Shipped electronic test equipment and communication components that ATT believed to be destined for Iran on three separate occasions between 1990 and 1991.

Worked with others to ship industrial parts and goods, including a pressure transmitter, positioners, seat rings, and other goods to various petrochemical companies in Iran.

Occurring in July 2004, A.N. Deringer, Inc. acted without an OFAC license by exporting goods to Iran.

OFAC alleged that 8e6 acted without an OFAC license or outside the scope of its license by exporting its internet services to Iran.

On eight occasions between December 6, 2004, and on or about March 5, 2007, 3M Imtec sold, forwarded and otherwise serviced dental equipment, exported from the US to Iran via the UAE with the knowledge that violations had occurred or were about to occur in connections with the items.

Between on or about November 19, 2002, and on or about January 13, 2003, Mermet sold the interior shade fabric with the knowledge that a violation would occur. Specifically, Mermet sold the fabric when Mermet knew or had reason to know that its ultimate destination was Iran and that the required U.S. government authorization would not be obtained.

He facilitated the illegal export of high-tech microelectronics, uninterruptible power supplies and other commodities to Iran.