Computerlinks FZCO | Arrow Electronics | wholesalers | export control violation | 2013 | $2,800,000 |
Compaq Computer Corporation | HP Inc. | electrical and electronic equipment | export control violation | 2002 | $8,000 |
Compaq Computer Corporation | HP Inc. | electrical and electronic equipment | export control violation | 2002 | $6,000 |
Compaq Computer Corporation | HP Inc. | electrical and electronic equipment | export control violation | 2002 | $25,000 |
Comasec SAS | | | export control violation | 2014 | $190,000 |
Colorcon Limited (United Kingdom) | | | export control violation | 2007 | $39,000 |
Cole-Parmer Instrument Co. | Thermo Fisher Scientific | miscellaneous manufacturing | export control violation | 2007 | $55,000 |
Climax Molybdenum Marketing Company | Freeport-McMoRan | mining and minerals | export control violation | 2012 | $9,000 |
Clark Material Handling Company | | | export control violation | 2005 | $200,000 |
Citibank NA | Citigroup | financial services | export control violation | 2018 | $60,000 |
CIT Group Inc. | First Citizens BancShares | financial services | export control violation | 2005 | $74,800 |
Chyron Corporation | | | export control violation | 2004 | $15,300 |
China Nuclear Industry Huaxing Construction Co., Ltd. | | | export control violation | 2012 | $1,000,000 |
Chemical Partners Europe S.A. | | | export control violation | 2016 | $350,000 |
Chemguard, Inc. | Johnson Controls | automotive parts | export control violation | 2011 | $22,000 |
Cerac Inc. | Materion | miscellaneous manufacturing | export control violation | 2006 | $297,000 |
Carrier Saudi Services Complany Ltd. (Saudia Arabia) | Carrier Global Corporation | building materials | export control violation | 2017 | $12,000 |
Carrier Access Corporation | | | export control violation | 2005 | $61,600 |
Carl Zeiss SBE LLC | Zeiss | miscellaneous manufacturing | export control violation | 2020 | $55,000 |
Carl Zeiss Optical Inc. | Zeiss | miscellaneous manufacturing | export control violation | 2005 | $10,000 |
Cargolux Airlines International S.A. | Cargolux Airlines International S.A. | freight and logistics | export control violation | 2006 | $9,000 |
Cargoland Air and Ocean Cargo, Inc. | | | export control violation | 2008 | $36,000 |
Cargo-Partner Network, B.V | | | export control violation | 2012 | $98,000 |
Capintec, Inc. | | | export control violation | 2012 | $23,000 |
Canberra Albuquerque | | | export control violation | 2007 | $33,000 |
Caliber Inc. | | | export control violation | 2004 | $20,700 |
Cabela's Inc. | Bass Pro | retailing | export control violation | 2008 | $680,000 |
Cabela's Inc. | Bass Pro | retailing | export control violation | 2005 | $265,000 |
C.A. Litzler Co., Inc. | | | export control violation | 2014 | $45,000 |
C H Robinson Freight Services, Ltd. | C.H. Robinson | freight and logistics | export control violation | 2017 | $37,000 |
BWI Corporation | | | export control violation | 2014 | $9,000 |
Bullard Gmbh | | | export control violation | 2005 | $36,000 |
Buehler United Kingdom | | | export control violation | 2007 | $29,000 |
Buehler Limited | Illinois Tool Works | industrial equipment | export control violation | 2008 | $200,000 |
Buehler Limited | Illinois Tool Works | industrial equipment | export control violation | 2007 | $27,000 |
BS&B Process Systems Inc. | | | export control violation | 2001 | $86,000 |
Bruker Axs, Inc. | Bruker | miscellaneous manufacturing | export control violation | 2009 | $7,500 |
Bristol-Myers Squibb Medical Imaging, Inc. | Bristol-Myers Squibb | pharmaceuticals | export control violation | 2004 | $16,200 |
Brighton Equipment Corporation | | | export control violation | 2008 | $17,500 |
Black, Sivalls & Bryson (UK) Ltd | | | export control violation | 2001 | $32,000 |
BJ Services Company USA, LP | | | export control violation | 2005 | $142,450 |
BJ Services Co. | | | export control violation | 2009 | $800,000 |
Biospherical Instruments, Inc. | | | export control violation | 2007 | $13,200 |
Bio Check Inc. | | | export control violation | 2003 | $22,500 |
BiB Industrie | | | export control violation | 2006 | $77,000 |
Berkeley Nucleonics Corporation | | | export control violation | 2004 | $55,000 |
Bell Lumber and Pole Company | | | export control violation | 2005 | $10,400 |
BEF Corporation | | | export control violation | 2005 | $39,000 |
Becton, Dickinson and Company | Becton Dickinson | medical equipment and supplies | export control violation | 2005 | $123,000 |
Bear Basin Outfitters | | | export control violation | 2006 | $8,000 |
Bayer Corporation | Bayer | chemicals | export control violation | 2000 | $200,000 |
Bax Global Inc. | Deutsche Bahn | freight and logistics | export control violation | 2008 | $20,000 |
Bass Pro, LLC | Bass Pro | retailing | export control violation | 2014 | $25,000 |
Bass Pro Inc. | Bass Pro | retailing | export control violation | 2005 | $510,000 |
Barracuda Network, Inc. and Barracuda Networks, Ltd. | KKR & Co. | private equity (including portfolio companies) | export control violation | 2015 | $1,500,000 |
Bank of New York Mellon (Shanghai Branch) | Bank of New York Mellon | financial services | export control violation | 2011 | $30,000 |
Bank of America | Bank of America | financial services | export control violation | 2017 | $44,625 |
Banco Sabadell SA (Miami Branch) | | | export control violation | 2012 | $14,000 |
Baltrans Logistics, Inc. | | | export control violation | 2007 | $6,000 |
Balli Aviation Ltd. and Balli Group PLC | Balli Group | financial services | export control violation | 2010 | $15,000,000 |
Baker Eastern, SA (Libya) | | | export control violation | 2013 | $182,325 |
BAC Florida Bank (Coral Gables) | | | export control violation | 2013 | $52,380 |
B.E. Meyers & Co, Inc | | | export control violation | 2023 | $44,750 |
B&S Aircraft Alloys, Inc. | | | export control violation | 2007 | $31,000 |
B&H Foto & Electronics Corp. | | | export control violation | 2015 | $275,000 |
Axis Communications Inc. | | | export control violation | 2017 | $700,000 |
Avnet Asia Pte., Ltd. | Avnet | wholesalers | export control violation | 2021 | $1,721,000 |
Aviktor Trading Corporation | | | export control violation | 2008 | $16,000 |
Aviation Trading & Leasing, Inc. | | | export control violation | 2011 | $20,000 |
Aviacsa Airlines | | | export control violation | 2007 | $450,000 |
Automated Systems (H.K.) Limited | | | export control violation | 2003 | $22,000 |
Automated Quality Technologies Inc. | | | export control violation | 2001 | $52,500 |
Atotech USA Inc. | Carlyle Group | private equity (including portfolio companies) | export control violation | 2004 | $14,000 |
Atlas Copco Compressors Inc. | Atlas Copco | industrial equipment | export control violation | 2003 | $13,000 |
Astro-Med Inc. | | | export control violation | 2003 | $5,000 |
ArvinMeritor, Inc. | Cummins | miscellaneous manufacturing | export control violation | 2011 | $100,000 |
Arrow Electronics Inc. | Arrow Electronics | wholesalers | export control violation | 2006 | $20,000 |
Armor Holdings, Inc. | BAE Systems | aerospace and military contracting | export control violation | 2007 | $1,102,200 |
Arkema Rotterdam B.V. | Arkema | chemicals | export control violation | 2014 | $16,000 |
Area S.p.A. | | | export control violation | 2014 | $100,000 |
Aramex Emirates, LLC | | | export control violation | 2014 | $125,000 |
AR-AM Medical Services LLC | | | export control violation | 2008 | $7,200 |
Applied Technology Inc. | | | export control violation | 2011 | $10,000 |
Ansell Protective Products Inc. | | | export control violation | 2014 | $190,000 |
Andes Chemical Corporation | | | export control violation | 2008 | $60,000 |
Analytical Technology, Inc. | | | export control violation | 2011 | $45,000 |
American Rice, Inc. (Houston) | | | export control violation | 2008 | $30,000 |
America II Electronics, Inc. | | | export control violation | 2008 | $170,000 |
Ameribrom Inc. | | | export control violation | 2006 | $82,500 |
Ameri-Source, Inc | | | export control violation | 2009 | $11,500 |
Alsima Middle East General Trading LLC | | | export control violation | 2021 | $25,000 |
Alpine Armoring, Inc. | | | export control violation | 2007 | $88,000 |
Alicat Scientific Inc. | | | export control violation | 2004 | $7,000 |
Alfa Laval Inc. and Alfa Laval Middle East Ltd. | Alfa Laval | industrial equipment | export control violation | 2021 | $215,000 |
Alcon Pharmaceuticals Ltd. and Alcon Laboratories, Inc. | Alcon Inc. | medical equipment and supplies | export control violation | 2016 | $8,100,000 |
Akrion Systems, LLC | Akrion Systems | electrical and electronic equipment | export control violation | 2012 | $900,000 |
AIX Global LLC | | | export control violation | 2013 | $15,000 |
Air Tiger Express | | | export control violation | 2005 | $49,500 |
Air Cargo International | | | export control violation | 2005 | $11,000 |
Aimil Limited | | | export control violation | 2007 | $8,800 |
Ahwaz Steel Commercial & Technical Service Gmbh | | | export control violation | 2003 | $50,000 |