2001 Funds transfer.

Illegal export of commercial Boeing 747 aircraft from the US to Iran.

From October 2005 to October 2007, the Kraaipoels received orders from customers in Iran for US-origin goods, including various aircraft components that were restricted from being transshipped to Iran.

Conspired to illegally export U.S. origin 7075 T7 Aluminum tubing from Illinois to Iran.

Approving, facilitating, and in some instances making, 18 salary payments to an individual who is ordinarily resident in Iran, for services rendered and expenses incurred in connection with ATP tournaments the individual officiated.

From 2007 until 2011, Asefi and Karimiani illegally exported aircraft and aircraft parts from the U.S. to Iran.

Conspired to illegally export military aircraft components to China and Iran.

OFAC alleged that ASF engaged in a transaction related to goods destined for Iran and facilitated the exportation of goods from a third country to Iran by a foreign person, without an OFAC license.

Conspired to export Rolls Royce engines and illegally export defense articles (aerial panorama cameras) to Iran.

1998-99 shipment on an Iranian vessel.