Targeted by a Temporary Denial Order (TDO), issued by the Bureau of Industry and Security (BIS), U.S. Department of Commerce on October 1, 2007, forbidding participation for 180 days in export transactions involving items subject to U.S. Export Administration Regulations (EAR), along with Aviation Services International B.V., T.P.C. B.V., Delta Logistics B.V., Robert Kraaipoel, Niels Kraaipoel, Mia Van Gemert, Reza Amidi, Lavantia Ltd., and Mita Zarek; TDO renewed for 180 days on April 4, 2008.

Allegedly identified (with Managing Director Ali Molaei) as the intended end-user in an attempt by Robert Kraaipoel between March 2007 and July 2007 to export polymide film from the United States; U.S. authorities could not verify the existence of Mojir Trading, and suspect that the export was intended for Iran; allegedly shares an address with Reza Amidi.