ABN AMRO participated in transactions that violated Iranian and Libyan sanctions. Between December 2001 and April 2004, ABN AMRO’s overseas branches removed or revised references to entities in which the Governments of Libya and Iran had an interest before forwarding wire transfers, letters of credit, and U.S. dollar checks to ABN AMRO branches in New York, NY and Chicago, IL.

Assisted sanctioned countries and entities in Iran, Libya, Sudan, Cuba and elsewhere in evading U.S. laws by facilitating hundreds of millions of U.S. dollar transactions.

On June 27, 2008, Aban’s Singapore subsidiary placed an order for oil rig supplies from a vendor in the United States with the intended purpose of re-exporting these supplies from the United Arab Emirates to a jack-up oil drilling rig located in the South Pars Gas Fields in Iranian territorial waters.

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.