Atlantic Bank | | | economic sanction violation | 2005 | $5,500 |
Union Bank of California | U.S. Bancorp | financial services | economic sanction violation | 2005 | $5,500 |
Wachovia Bank | Wells Fargo | financial services | economic sanction violation | 2005 | $5,500 |
American Express Company | American Express | financial services | economic sanction violation | 2004 | $5,500 |
Arab Banking Corp. | Arab Banking Corp. | financial services | economic sanction violation | 2004 | $5,500 |
Banco de Chile | | | economic sanction violation | 2004 | $5,500 |
Bank of New York | Bank of New York Mellon | financial services | economic sanction violation | 2004 | $5,500 |
Bank One | JPMorgan Chase | financial services | economic sanction violation | 2004 | $5,500 |
California Federal Bank | | | economic sanction violation | 2004 | $5,500 |
Citibank | Citigroup | financial services | economic sanction violation | 2004 | $5,500 |
Commerzbank AG | Commerzbank | financial services | economic sanction violation | 2004 | $5,500 |
Corporate One Federal Credit Union | | | economic sanction violation | 2004 | $5,500 |
Deutsche Bank | Deutsche Bank | financial services | economic sanction violation | 2004 | $5,500 |
HSBC Bank USA | HSBC | financial services | economic sanction violation | 2004 | $5,500 |
ICN Pharmaceuticals, Inc | Bausch Health | pharmaceuticals | economic sanction violation | 2004 | $5,500 |
Maersk Line, Ltd. | Maersk | freight and logistics | economic sanction violation | 2004 | $5,500 |
P.J. Caputo Shipping, Inc | | | economic sanction violation | 2004 | $5,500 |
SeaMates International, Inc. | | | economic sanction violation | 2004 | $5,500 |
Stanford Research Systems | | | economic sanction violation | 2004 | $5,500 |
Trade Arbed, Inc | | | economic sanction violation | 2004 | $5,500 |
World-Wide Sires Inc. | | | economic sanction violation | 2004 | $5,500 |
Credit Lyonnais, NY | Credit Agricole | financial services | economic sanction violation | 2003 | $5,500 |
Deutsche Bank A.G. | Deutsche Bank | financial services | economic sanction violation | 2003 | $5,500 |
Felins USA Inc | | | economic sanction violation | 2003 | $5,500 |
HSBC Bank USA | HSBC | financial services | economic sanction violation | 2003 | $5,500 |
MashreqBank | | | economic sanction violation | 2003 | $5,500 |
National City Bank | PNC Financial Services | financial services | economic sanction violation | 2003 | $5,500 |
Polsteam USA, Inc. | | | economic sanction violation | 2003 | $5,500 |
State Bank of India | | | economic sanction violation | 2003 | $5,500 |
Uptown National Bank of Chicago | | | economic sanction violation | 2003 | $5,500 |
Wells Fargo Bank | Wells Fargo | financial services | economic sanction violation | 2003 | $5,500 |
World Auto Parts | | | economic sanction violation | 2003 | $5,500 |
ASF, Inc. | | | economic sanction violation | 2011 | $5,400 |
J. D'Addario & Company, Inc. | | | economic sanction violation | 2005 | $5,385 |
Safra National Bank | | | economic sanction violation | 2003 | $5,380 |
Cuba Paquetes | | | economic sanction violation | 2003 | $5,361 |
KLM Cargo | Air France-KLM | airlines | economic sanction violation | 2010 | $5,336 |
Magic USA Tours, Inc. | | | economic sanction violation | 2008 | $5,250 |
Aetna Life Insurance Company | CVS Health | retailing | economic sanction violation | 2008 | $5,210 |
Xerox (UK) Limited | Xerox | miscellaneous services | economic sanction violation | 2004 | $5,207 |
SDV (USA), Inc. | | | economic sanction violation | 2004 | $5,143 |
American Express Bank Ltd. | American Express | financial services | economic sanction violation | 2004 | $5,041 |
Audiovox, Inc. | | | economic sanction violation | 2005 | $5,038 |
Guaranty Bank | | | economic sanction violation | 2004 | $5,000 |
Silicon Semiconductor | | | economic sanction violation | 2004 | $5,000 |
Bancomer S.A. | | | economic sanction violation | 2003 | $5,000 |
Charmilles Techonologies Manufacturing Corporation | | | economic sanction violation | 2003 | $5,000 |
UBS (USA) Inc | UBS | financial services | economic sanction violation | 2003 | $5,000 |