Agility International, Inc. | Agility | freight and logistics | export control violation | 2008 | $13,200 |
SELEX Sistemi Integrati, Inc. | | | export control violation | 2008 | $13,200 |
Biospherical Instruments, Inc. | | | export control violation | 2007 | $13,200 |
Thermon Far East Ltd. | Thermon Group Holdings | industrial equipment | export control violation | 2009 | $13,500 |
Medtronic Mediterrean SAL (Lebanon) | Medtronic | medical equipment and supplies | export control violation | 2021 | $13,750 |
Olympiad Line LLC | | | export control violation | 2006 | $14,000 |
STAT Medical (Pty) Limited | | | export control violation | 2005 | $14,000 |
Atotech USA Inc. | Carlyle Group | private equity (including portfolio companies) | export control violation | 2004 | $14,000 |
Banco Sabadell SA (Miami Branch) | | | export control violation | 2012 | $14,000 |
SteelSummit International, Inc. | | | export control violation | 2012 | $14,400 |
Helka GmbH | | | export control violation | 2004 | $15,000 |
Detector Electronics Inc. | | | export control violation | 2001 | $15,000 |
Federal Express Corporation | FedEx | freight and logistics | export control violation | 2000 | $15,000 |
LTX Corporation | | | export control violation | 2000 | $15,000 |
AIX Global LLC | | | export control violation | 2013 | $15,000 |
Mitsubishi International PolymerTrade Corporation | Mitsubishi Corporation | diversified | export control violation | 2019 | $15,000 |
Chyron Corporation | | | export control violation | 2004 | $15,300 |
Mirasco Inc. | | | export control violation | 2020 | $15,500 |
Arkema Rotterdam B.V. | Arkema | chemicals | export control violation | 2014 | $16,000 |
Star CNC Machine Tool Corp. | | | export control violation | 2010 | $16,000 |
Southwall Technologies, Inc. | Eastman Chemical | chemicals | export control violation | 2009 | $16,000 |
Aviktor Trading Corporation | | | export control violation | 2008 | $16,000 |
Bristol-Myers Squibb Medical Imaging, Inc. | Bristol-Myers Squibb | pharmaceuticals | export control violation | 2004 | $16,200 |
Teledyne Energy Systems Inc. | Teledyne Technologies | miscellaneous manufacturing | export control violation | 2005 | $16,500 |
EHI Group USA, Inc. | | | export control violation | 2007 | $17,000 |
Lethal Weapon Charters, Inc. | | | export control violation | 2007 | $17,000 |
Nippon Express U.S.A. Inc. | Nippon Express | freight and logistics | export control violation | 2006 | $17,000 |
Brighton Equipment Corporation | | | export control violation | 2008 | $17,500 |
Sermatech International Inc. | Linde | industrial services | export control violation | 2005 | $17,500 |
Medi-Link International Ltd. | | | export control violation | 2005 | $17,500 |
3-G Mermet Corporation | | | export control violation | 2004 | $17,500 |
Elettronica Aster S.p.A | | | export control violation | 2007 | $18,000 |
Sigma Enterprises Limited | | | export control violation | 2003 | $18,000 |
Mercator Inc. | | | export control violation | 2002 | $18,000 |
Lufthansa German Airlines | Lufthansa | airlines | export control violation | 2005 | $18,000 |
ExxonMobil Egypt (S.A.E.) | Exxon Mobil | oil and gas | export control violation | 2005 | $18,000 |
DHL Holdings (USA) Inc. | Deutsche Post | freight and logistics | export control violation | 2005 | $18,000 |
Thermon Europe, BV (Netherlands) | Thermon Group Holdings | industrial equipment | export control violation | 2010 | $18,500 |
Magnetic Shield Corporation | | | export control violation | 2007 | $19,000 |
JP Morgan Chase Bank, NA | JPMorgan Chase | financial services | export control violation | 2010 | $19,125 |
JAS Forwarding (USA) Inc. (Los Angeles) | | | export control violation | 2011 | $19,200 |
Cymer Inc. | | | export control violation | 2005 | $19,250 |
Mobil Services Company Ltd. | | | export control violation | 2005 | $19,500 |
Orcas International Inc. | | | export control violation | 2006 | $19,800 |
Trans-Media Services Ltd. | | | export control violation | 2005 | $19,800 |
Vinmar International, Ltd. | | | export control violation | 2015 | $19,800 |
United Source One, Inc. | | | export control violation | 2010 | $19,800 |
Flowserve Spain S.L. (Spain) | Flowserve | industrial equipment | export control violation | 2011 | $20,000 |
Aviation Trading & Leasing, Inc. | | | export control violation | 2011 | $20,000 |
MTI Corporation | | | export control violation | 2010 | $20,000 |
G&W International Forwarders | | | export control violation | 2010 | $20,000 |
Bax Global Inc. | Deutsche Bahn | freight and logistics | export control violation | 2008 | $20,000 |
Hakko Co. Ltd. | | | export control violation | 2002 | $20,000 |
A&C International Trade Inc. | | | export control violation | 2000 | $20,000 |
Spectrum Laboratory Products Inc. | | | export control violation | 2006 | $20,000 |
Haneflex Sales & Services (HK) Co. Ltd. | | | export control violation | 2000 | $20,000 |
U-Freight America Inc. | | | export control violation | 2000 | $20,000 |
Arrow Electronics Inc. | Arrow Electronics | wholesalers | export control violation | 2006 | $20,000 |
ABO (USA) Inc. | | | export control violation | 2003 | $20,000 |
USGoBuy, LLC | | | export control violation | 2021 | $20,000 |
Daisy Manufacturing Company, Inc. | | | export control violation | 2007 | $20,400 |
Lynden Air Freight (Lynden International) | | | export control violation | 2011 | $20,400 |
Smith International Inc. | Schlumberger | oilfield services and supplies | export control violation | 2011 | $20,500 |
Caliber Inc. | | | export control violation | 2004 | $20,700 |
Vonberg Valve, Inc. | | | export control violation | 2007 | $21,000 |
A.N. Deringer, Inc. | | | export control violation | 2007 | $21,120 |
GE Homeland Protection, Inc. | | | export control violation | 2009 | $22,000 |
Viking Corporation | | | export control violation | 2007 | $22,000 |
Reweld AG | | | export control violation | 2002 | $22,000 |
Refinery Industries Inc. | | | export control violation | 2001 | $22,000 |
Dolphin International Ltd. | | | export control violation | 2006 | $22,000 |
Automated Systems (H.K.) Limited | | | export control violation | 2003 | $22,000 |
MNC Group International Inc. dba Wearform | | | export control violation | 2006 | $22,000 |
Dover Energy Inc. | Dover Corp. | industrial equipment | export control violation | 2012 | $22,000 |
Chemguard, Inc. | Johnson Controls | automotive parts | export control violation | 2011 | $22,000 |
Bio Check Inc. | | | export control violation | 2003 | $22,500 |
National Bank of Egypt (New York) | | | export control violation | 2007 | $22,500 |
AAG Makina | | | export control violation | 2015 | $23,000 |
Capintec, Inc. | | | export control violation | 2012 | $23,000 |
Tesmec S.p.A. | | | export control violation | 2006 | $24,300 |
Bass Pro, LLC | Bass Pro | retailing | export control violation | 2014 | $25,000 |
Flowserve Canada Corp. (Canada) | Flowserve | industrial equipment | export control violation | 2011 | $25,000 |
The Sentry Company | | | export control violation | 2004 | $25,000 |
Compaq Computer Corporation | HP Inc. | electrical and electronic equipment | export control violation | 2002 | $25,000 |
Thompson/Center Arms Company, Inc. | Smith & Wesson | miscellaneous manufacturing | export control violation | 2002 | $25,000 |
Microtek International Development Systems Division Inc. | | | export control violation | 2001 | $25,000 |
NEC Technologies Inc. | | | export control violation | 2000 | $25,000 |
Alsima Middle East General Trading LLC | | | export control violation | 2021 | $25,000 |
Morex, Inc. | | | export control violation | 2015 | $25,200 |
Gondrand AG | | | export control violation | 2006 | $25,500 |
Honeywell Middle East FZE (Dubai) | | | export control violation | 2019 | $26,250 |
Electro-Motive Diesel, Inc. | Caterpillar Inc. | heavy equipment | export control violation | 2014 | $26,350 |
ITT Corporation | ITT Inc. | industrial equipment | export control violation | 2007 | $26,400 |
Varian Inc. | Agilent Technologies | miscellaneous manufacturing | export control violation | 2006 | $26,400 |
Aeronet Inc. | | | export control violation | 2013 | $27,000 |
Total Cargo Logistics, Inc. | | | export control violation | 2013 | $27,000 |
Toll Global Forwarding (USA) Inc. | | | export control violation | 2011 | $27,000 |
Tara Technologies Corporation | | | export control violation | 2009 | $27,000 |
Buehler Limited | Illinois Tool Works | industrial equipment | export control violation | 2007 | $27,000 |
Trane Taiwan Distribution Limited | | | export control violation | 2003 | $27,000 |
Dunmore Corporation | | | export control violation | 2004 | $27,000 |