In 2008, Ansell/Marigold exported a total of approximately 35,000 pairs of Nitrotough N115 and Blue Nitrile industrial-strength gloves, items subject to the ITR, with a combined value of approximately $43,500, from the US to Iran via the UAE, without the required licenses.

Approved, on two occasions, capital expenditure requests made by Ameron B.V., a Dutch subsidiary of Ameron, and Ameron (Pte) Ltd. (“PTE”), a Singaporean subsidiary of Ameron, to purchase toolings and other equipment needed to fulfill orders for a South Pars project, located in Iran. Also referred to its foreign subsidiaries three business opportunities involving the sale of goods to Iran that Ameron itself could not have directly performed as a result of the prohibitions set forth in the ITSR.

Exported, or attempted to export, unlicensed medical goods and services to Iran, or to a person in a third country with knowledge or reason to know that the medical goods and services were intended for supply, transshipment, or reexportation to Iran; and when it engaged in transactions and dealings related to goods and/or services for exportation to Iran.

From on or about November 20, 2007, to on or about September 3, 2012, AIG engaged in a total of 555 transactions totaling approximately $396,530 in premiums and claims for the insurance of maritime shipments of various goods and materials destined for, or that transited through, Iran, Sudan, or Cuba, and/or that involved a blocked person.

2000 Advice of a letter of credit relating to Iran.

1997 transportation of goods to Iran.

1997 - 1999 exported goods to Iran.

From on or about September 30, 2009, to on or about February 9, 2010, Alma originated at least six electronic funds transfers, totaling $103,283, processed through financial institutions located in the United States for the benefit of persons in Iran.

Conspired to violate IEEP as part of a scheme to land and execute at $95 million contract with the Iranian Information Technology Company to rebuild the telecommunications systems of 20 Iranian cities.

OFAC alleged that between April 2005 and March 2006, AIC engaged in trade-related transactions involving the services of an Iranian shipper and an Iranian port without an OFAC license.