Utech Products, Inc. | | | export control violation | 2009 | $125,000 |
Novamet Specialty Products Corporation | | | export control violation | 2009 | $700,000 |
Griffin & Howe, Inc. | | | export control violation | 2009 | $67,000 |
Electronic Cable Specialists, Inc. | | | export control violation | 2009 | $27,500 |
GE Homeland Protection, Inc. | | | export control violation | 2009 | $22,000 |
Foxsemicon Integrated Technologies, Inc. | | | export control violation | 2009 | $250,000 |
Foxsemicon LLC | | | export control violation | 2009 | $160,000 |
Derrick Corporation | | | export control violation | 2009 | $30,000 |
Eastways Shipping Corporation | | | export control violation | 2009 | $70,000 |
BJ Services Co. | | | export control violation | 2009 | $800,000 |
Falmouth Scientific, Inc. | | | export control violation | 2009 | $50,000 |
Ameri-Source, Inc | | | export control violation | 2009 | $11,500 |
Well Being Enterprise Co. Ltd. | | | export control violation | 2009 | $250,000 |
Syrvet, Inc. | | | export control violation | 2008 | $250,000 |
Engineering Physics Software, Inc. | | | export control violation | 2008 | $130,000 |
Gunnar Petzel Medizintechnik | | | export control violation | 2008 | $50,000 |
PC Universe, Inc. | | | export control violation | 2008 | $37,500 |
Marysol Technologies, Inc. | | | export control violation | 2008 | $180,000 |
America II Electronics, Inc. | | | export control violation | 2008 | $170,000 |
Demetrios International Shipping Co., Inc. | | | export control violation | 2008 | $6,000 |
Cargoland Air and Ocean Cargo, Inc. | | | export control violation | 2008 | $36,000 |
Johnson Trading and Engineering Co., LTD. | | | export control violation | 2008 | $90,000 |
Reson A/S | | | export control violation | 2008 | $119,250 |
Reson Offshore LTD. | | | export control violation | 2008 | $9,900 |
Reson, Inc. | | | export control violation | 2008 | $83,000 |
Underwater Surveys (PTY) LTD. | | | export control violation | 2008 | $29,700 |
Ingersoll Machine Tools, Inc. | | | export control violation | 2008 | $126,000 |
Select Engineering, Inc | | | export control violation | 2008 | $52,800 |
Advanced Orientation Systems, Inc. | | | export control violation | 2008 | $31,500 |
Brighton Equipment Corporation | | | export control violation | 2008 | $17,500 |
Andes Chemical Corporation | | | export control violation | 2008 | $60,000 |
TFC Manufacturing, Inc | | | export control violation | 2008 | $31,500 |
Kabba & Amir Investments, Inc. dba International Freight Forwarders | | | export control violation | 2008 | $6,000 |
Engineering Dynamics, Inc. | | | export control violation | 2008 | $132,791 |
Aviktor Trading Corporation | | | export control violation | 2008 | $16,000 |
Protective Products International Corp. | | | export control violation | 2008 | $65,000 |
SELEX Sistemi Integrati, Inc. | | | export control violation | 2008 | $13,200 |
Elite International Transportation, Inc. | | | export control violation | 2008 | $156,000 |
Marubeni Citizen-Cincom Inc. | | | export control violation | 2007 | $32,940 |
Quality Penn Products, Inc. | | | export control violation | 2007 | $6,000 |
3DSP Corporation | | | export control violation | 2007 | $36,000 |
Cryostar-France SA | | | export control violation | 2007 | $66,000 |
State of the Art, Inc. | | | export control violation | 2007 | $35,000 |
Elettronica Aster S.p.A | | | export control violation | 2007 | $18,000 |
Proclad International Pipelines Ltd. | | | export control violation | 2007 | $100,000 |
Canberra Albuquerque | | | export control violation | 2007 | $33,000 |
Hamburger Woolen Company, Inc. | | | export control violation | 2007 | $110,000 |
Buehler United Kingdom | | | export control violation | 2007 | $29,000 |
Daisy Manufacturing Company, Inc. | | | export control violation | 2007 | $20,400 |
Volvo Aero Services, LP | | | export control violation | 2007 | $204,600 |
B&S Aircraft Alloys, Inc. | | | export control violation | 2007 | $31,000 |
Development Alternatives, Inc. | | | export control violation | 2007 | $7,500 |
JSR Micro, Inc. | | | export control violation | 2007 | $270,000 |
Spector International, Inc. dba Norsal Export Limited | | | export control violation | 2007 | $462,000 |
Ace Systems Inc. | | | export control violation | 2007 | $36,000 |
Aimil Limited | | | export control violation | 2007 | $8,800 |
EHI Group USA, Inc. | | | export control violation | 2007 | $17,000 |
P.R.A. World Wide Trading Co., Inc. | | | export control violation | 2007 | $250,000 |
Zaharoni Industries, Inc. | | | export control violation | 2007 | $66,000 |
Viking Corporation | | | export control violation | 2007 | $22,000 |
Viking SA | | | export control violation | 2007 | $44,000 |
Sercel, Inc. | | | export control violation | 2007 | $8,000 |
Plast-O-Matic Valves, Inc. | | | export control violation | 2007 | $55,000 |
Enternet LLC | | | export control violation | 2007 | $7,000 |
Data Physics Corporation | | | export control violation | 2007 | $55,000 |
Primavera Systems, Inc. | | | export control violation | 2007 | $55,000 |
LogicaCMG, Inc. | | | export control violation | 2007 | $99,000 |
Yamada America, Inc. | | | export control violation | 2007 | $220,000 |
Baltrans Logistics, Inc. | | | export control violation | 2007 | $6,000 |
Biospherical Instruments, Inc. | | | export control violation | 2007 | $13,200 |
Alpine Armoring, Inc. | | | export control violation | 2007 | $88,000 |
Lethal Weapon Charters, Inc. | | | export control violation | 2007 | $17,000 |
Vonberg Valve, Inc. | | | export control violation | 2007 | $21,000 |
A.N. Deringer, Inc. | | | export control violation | 2007 | $21,120 |
Interturbine Logistiks GmbH | | | export control violation | 2007 | $30,800 |
Aviacsa Airlines | | | export control violation | 2007 | $450,000 |
Magnetic Shield Corporation | | | export control violation | 2007 | $19,000 |
SCP Global Technologies, Inc. | | | export control violation | 2007 | $264,000 |
El Salvador Networks, S.A. | | | export control violation | 2007 | $6,000 |
Technoline SAL | | | export control violation | 2016 | $175,000 |
Access USA Shipping, LLC | | | export control violation | 2017 | $27,000,000 |
Sigma Enterprises Limited | | | export control violation | 2003 | $18,000 |
Stoelting Company | | | export control violation | 2004 | $44,000 |
Suntek Microwave Inc. | | | export control violation | 2004 | $275,000 |
The Sentry Company | | | export control violation | 2004 | $25,000 |
TLC Precision Wafer Technology | | | export control violation | 2003 | $35,000 |
National Institute for Truth Verification | | | export control violation | 2006 | $77,000 |
Trane Taiwan Distribution Limited | | | export control violation | 2003 | $27,000 |
Global Dynamics Corporation | | | export control violation | 2004 | $38,000 |
Helka GmbH | | | export control violation | 2004 | $15,000 |
Ibn Khaldoon Drug Store Est. | | | export control violation | 2004 | $40,000 |
Astro-Med Inc. | | | export control violation | 2003 | $5,000 |
Bio Check Inc. | | | export control violation | 2003 | $22,500 |
Olympiad Line LLC | | | export control violation | 2006 | $14,000 |
E.H. Wachs Company Inc. | | | export control violation | 2003 | $159,000 |
E&M Computing Ltd. | | | export control violation | 2003 | $165,000 |
Hakko Co. Ltd. | | | export control violation | 2002 | $20,000 |
Orcas International Inc. | | | export control violation | 2006 | $19,800 |
Industrial Scientific Corporation | | | export control violation | 2003 | $30,000 |
Jet Info Systems International | | | export control violation | 2002 | $40,000 |
Kamino International Transport Inc. | | | export control violation | 2003 | $5,000 |