Iran Violations and Penalties Tracker

UANI's Iran Corporate Penalties Tracker is the only database documenting corporate violations and penalties specifically relating to Iran. It covers more than 500 civil and criminal cases settled by the U.S. Department of Justice and federal agencies. The total monetary amount paid out in fines by companies for Iran violations exceeds $19 billion.

The Tracker highlights the importance for companies to continue to adopt the most rigorous standards of enhanced due diligence (EDD), know your customer (KYC) and know your customer's customer standards (KYCC).

Existing KYC standards are currently used to protect businesses from engaging directly with sanctioned individuals and entities. However, ties to Iranian sanctioned entities may still occur indirectly. In particular, customers' customers may be engaging in questionable or unlawful behaviour, including money laundering, terror financing and sanctions evasion. This leaves a dangerous sanctions gap that should be plugged so sanctions can have their full intended effect.

It also puts companies at significant risk of reputational damage and - as the Tracker indicates - liable for massive financial penalties and even prison time.

Type Sort descending Company/Individual Country Total Fine Amount Date of Charge
Shipping Offshore Marine Laboratories (OML) USA $97,695
Shipping Olympiad Line LLC USA $14,000
Technology Tallyho Peripherals, Inc. (d/b/a Enterprise Solution Systems) USA $ 0
Technology PC Universe, Inc USA $37,500
Technology Network Hardware Resale LLC USA $326,758
Technology New Focus Inc USA $200,000
Technology Poloniex, LLC USA $7,591,630
Technology 8e6 Technologies USA $3,300
Technology Engineering Physics Software, Inc (d/b/a COADE, Inc) USA $130,000
Technology John Bean Technologies USA $391,950
Technology Gateway 2000, Inc. USA $402,000
Technology SAP SE Germany $2,132,174
Technology Gatwick LLC United Arab Emirates $40,000
Technology Dell Computer Corporation USA $50,000
Technology RH International LLC, Nexiant LLC and P&P Computers LLC USA $10,000,500
Technology Microtek International Inc. USA $203,125
Technology Ubiquiti Networks, Inc. USA $504,225
Technology Sunrise Technologies and Trading Corporations USA $27,000
Technology Zaharoni Industries USA $66,000
Technology Lahey Computer Systems, Inc. USA $750
Technology Dresser Inc. USA $110,000
Technology Dresser Italia s.r.l. Italy $820,000
Telecommunications Interland – Dialtone Inc. USA $865
Telecommunications CSE TransTel Pte. Ltd Singapore $12,027,066
Telecommunications AAT Communications USA $30,000
Telecommunications Enternet LLC USA $7,000
Telecommunications Carrier Access Corporation USA $61,600
Telecommunications Dal-Tech Devices USA $10,000
Telecommunications Barracuda Networks, Inc. USA $1,538,930
Telecommunications Allied Telesis Labs, Inc. USA $500,000
Telecommunications Zhongxing Telecommunications Equipment Corporation (ZTE) China $1,400,000,000
Telecommunications Zhongxing Telecommunications Equipment Corporation (ZTE) China $1,290,871,266
Telecommunications Communications and Power Industries LLC USA $346,530
Trading Zulutrade, Inc. USA $200,000
Trading Grand Resources USA, Inc. (GR-Duratech) USA $402,000
Trading Zurigo Trading, Inc USA $7,000
Trading Arcelor Trading USA (on behalf of Trade Arbed, Inc) USA $5,500
Trading Petrom GmbH International Trade Germany $143,000
Trading A.N. Deringer, Inc USA $21,820
Trading WSR Corporation USA $1,024
Trading Finans Kiymetli Madenler Turizm Otomotiv Gida Tekstil San. Ve Tic Turkey $750,000
Trading First Class Business, Inc. USA $2,500
Transportation EGL Inc USA $139,650
Transportation ASF, Inc. USA $5,400
Transportation Cargo Partner Network Netherlands $98,000
Transportation Gebruder Weiss Ges.m.b.H Austria $6,000
Transportation Exel Global Logistics, Inc USA $6,226
Transportation Stolt-Nielsen Transportation Group (SNTG) USA $16,500
Transportation Zeromax LLC USA $481,983
Transportation DPWN Holdings (USA), Inc & DHL Express (USA), Inc. USA $9,444,744