Polytrust Technologies (S) Pte. Ltd. | | | export control violation | 2004 | $5,000 |
RLC Electronics Inc. | | | export control violation | 2004 | $30,000 |
Axis Communications Inc. | | | export control violation | 2017 | $700,000 |
Cyromech Inc. | | | export control violation | 2017 | $28,000 |
Hydel Engineering Products | | | export control violation | 2017 | $100,000 |
Cryofab Inc. | | | export control violation | 2017 | $35,000 |
Millitech Inc. | | | export control violation | 2017 | $230,000 |
MHz Electronics Inc. | | | export control violation | 2018 | $10,000 |
Pilot Air Freight LLC, a/k/a Pilot Air Freight Corp. | | | export control violation | 2017 | $100,000 |
Trilogy International Associates, Inc. | | | export control violation | 2018 | $100,000 |
RHDC International, LLC (Houston) | | | export control violation | 2016 | $9,000 |
Gaylord Industries Inc. | | | export control violation | 2016 | $9,000 |
Morex, Inc. | | | export control violation | 2015 | $25,200 |
Infinova Corporation | | | export control violation | 2015 | $12,800 |
BWI Corporation | | | export control violation | 2014 | $9,000 |
AIX Global LLC | | | export control violation | 2013 | $15,000 |
Laptop Plaza Inc (aka IWEBMASTER.NET INC) | | | export control violation | 2013 | $48,800 |
Oxyde Chemicals, Inc. | | | export control violation | 2017 | $59,600 |
Pelco Inc. | | | export control violation | 2017 | $162,000 |
Vinmar Overseas, Ltd. | | | export control violation | 2015 | $41,400 |
Vinmar International, Ltd. | | | export control violation | 2015 | $19,800 |
TMX Shipping Company, Inc | | | export control violation | 2013 | $36,800 |
Digi-Key Corporation | | | export control violation | 2013 | $56,600 |
Baker Eastern, SA (Libya) | | | export control violation | 2013 | $182,325 |
BAC Florida Bank (Coral Gables) | | | export control violation | 2013 | $52,380 |
International Veneer Company, Inc. | | | export control violation | 2012 | $12,600 |
Polk Audio Inc. | | | export control violation | 2012 | $8,000 |
SteelSummit International, Inc. | | | export control violation | 2012 | $14,400 |
Samuel Shapiro & Company, Inc. | | | export control violation | 2012 | $10,000 |
Banco Sabadell SA (Miami Branch) | | | export control violation | 2012 | $14,000 |
Parfums De Coeur, Ltd. | | | export control violation | 2012 | $27,000 |
JAS Forwarding (USA) Inc. (Los Angeles) | | | export control violation | 2011 | $19,200 |
Weiss-Rohlig USA | | | export control violation | 2011 | $8,000 |
Tollgrade Communications Inc. | | | export control violation | 2011 | $10,000 |
Lynden Air Freight (Lynden International) | | | export control violation | 2011 | $20,400 |
Applied Technology Inc. | | | export control violation | 2011 | $10,000 |
MultiCam, Inc. | | | export control violation | 2010 | $28,800 |
Mashreqbank PSC | | | export control violation | 2010 | $12,800 |
OAC Shipping Company Inc. | | | export control violation | 2010 | $6,600 |
Plane Cargo Inc (Houston) | | | export control violation | 2010 | $5,200 |
Messina, Inc. | | | export control violation | 2010 | $10,800 |
United Source One, Inc. | | | export control violation | 2010 | $19,800 |
Nectron International | | | export control violation | 2010 | $8,000 |
Fortessa Inc. | | | export control violation | 2010 | $8,000 |
M-I Production Chemicals (ME) FZE | | | export control violation | 2009 | $44,625 |
Gulf International Bank (New York) | | | export control violation | 2009 | $49,850 |
American Rice, Inc. (Houston) | | | export control violation | 2008 | $30,000 |
Rohde & Liesenfeld, Inc (Houston) | | | export control violation | 2008 | $30,000 |
AR-AM Medical Services LLC | | | export control violation | 2008 | $7,200 |
Colorcon Limited (United Kingdom) | | | export control violation | 2007 | $39,000 |
HornerXpress Worldwide, Inc. | | | export control violation | 2007 | $8,600 |
Nissin International Transport U.S.A., Inc. | | | export control violation | 2007 | $6,000 |
National Bank of Egypt (New York) | | | export control violation | 2007 | $22,500 |
Seasia Enterprises (USA), Inc. | | | export control violation | 2018 | $100,000 |
Mohawk Global Logistics Corp | | | export control violation | 2018 | $155,000 |
Merit Aerospace, Inc. | | | export control violation | 2018 | $221,000 |
Multiwire Laboratories Ltd. | | | export control violation | 2019 | $80,000 |
Yantai Jereh Oilfield Services Group Co., Ltd. | | | export control violation | 2018 | $600,000 |
Shai Gear LLC, d/b/a Spider Camera Holster, d/b/a Spider Camera | | | export control violation | 2018 | $8,500 |
Cotran Corportation | | | export control violation | 2019 | $136,000 |
Jaguar Imports, LLC | | | export control violation | 2019 | $98,000 |
Kuwait Airways Corporation | | | export control violation | 2019 | $600,000 |
Honeywell Middle East FZE (Dubai) | | | export control violation | 2019 | $26,250 |
Ghaddar Machinery Co., SAL | | | export control violation | 2019 | $368,000 |
Independent Freight International, LLC | | | export control violation | 2020 | $7,500 |
Nordic Maritime Pte. Ltd. | | | export control violation | 2020 | $31,425,760 |
Mirasco Inc. | | | export control violation | 2020 | $15,500 |
Meditteranean Shipping Company (USA) Inc. | | | export control violation | 2021 | $81,000 |
Photonics Industries International, Inc. | | | export control violation | 2021 | $350,000 |
Alsima Middle East General Trading LLC | | | export control violation | 2021 | $25,000 |
TeleDynamics LLC | | | export control violation | 2021 | $55,000 |
Kleiss & Co. BV | | | export control violation | 2021 | $60,000 |
MDA Precisions LLC | | | export control violation | 2021 | $60,000 |
Panther Trading Company, Inc | | | export control violation | 2021 | $42,000 |
Comtech Xicom Technology, Inc | | | export control violation | 2021 | $122,000 |
MSI Aircraft Maintenance Services International GmbH & Co. | | | export control violation | 2021 | $51,921 |
Dynatex International | | | export control violation | 2021 | $469,060 |
Patriot 3, Inc. | | | export control violation | 2021 | $200,000 |
Skyline USA, Inc. | | | export control violation | 2021 | $140,000 |
USGoBuy, LLC | | | export control violation | 2021 | $20,000 |
SP Industries, Inc. (d/b/a SP Scientific) | | | export control violation | 2021 | $80,000 |
VTA Telecom Corporation | | | export control violation | 2021 | $1,869,372 |
Silicon Space Technology Corporation, d/b/a Vorago Technologies, Inc | | | export control violation | 2021 | $497,000 |
Profense LLC | | | export control violation | 2023 | $48,500 |
B.E. Meyers & Co, Inc | | | export control violation | 2023 | $44,750 |
Forta LLC | | | export control violation | 2023 | $44,750 |
Firth Rixson, Inc. | Howmet Aerospace | aerospace and military contracting | export control violation | 2009 | $85,000 |
Northrop Grumman Corporation | Northrop Grumman | aerospace and military contracting | export control violation | 2008 | $400,000 |
Armor Holdings, Inc. | BAE Systems | aerospace and military contracting | export control violation | 2007 | $1,102,200 |
General Dynamics C4 Systems | General Dynamics | aerospace and military contracting | export control violation | 2007 | $6,600 |
Spectrolab, Inc. | Boeing | aerospace and military contracting | export control violation | 2016 | $90,000 |
Hamilton Sundstrand Corporation | RTX Corporation | aerospace and military contracting | export control violation | 2003 | $171,500 |
Howmet Corporation | Howmet Aerospace | aerospace and military contracting | export control violation | 2003 | $10,000 |
McDonnell Douglas Corporation | Boeing | aerospace and military contracting | export control violation | 2001 | $2,120,000 |
L-3 Communications Corporation | L3Harris Technologies | aerospace and military contracting | export control violation | 2005 | $33,000 |
Pratt and Whitney | RTX Corporation | aerospace and military contracting | export control violation | 2004 | $150,000 |
Pratt & Whitney Component Solutions, Inc | RTX Corporation | aerospace and military contracting | export control violation | 2023 | $48,750 |
Continental Airlines, Inc. | United Airlines Holdings | airlines | export control violation | 2007 | $11,000 |
Lufthansa German Airlines | Lufthansa | airlines | export control violation | 2005 | $18,000 |
Wind River Systems, Inc. | Aptiv PLC | automotive parts | export control violation | 2014 | $750,000 |
Delphi Corporation | Aptiv PLC | automotive parts | export control violation | 2009 | $50,000 |