Koch Foods, L.L.C. | Koch Foods | food products | economic sanction violation | 2006 | $43,947 |
Lubrizol Corporation | Berkshire Hathaway | diversified | economic sanction violation | 2006 | $5,500 |
Super Micro Computers, Inc. | Super Micro Computer Inc. | electrical and electronic equipment | economic sanction violation | 2006 | $179,327 |
The Chinese American Bank | | | economic sanction violation | 2006 | $7,370 |
The Coca-Cola Company | Coca-Cola Co. | beverages | economic sanction violation | 2006 | $136,500 |
The U.S./Cuba Labor Exchange | | | economic sanction violation | 2006 | $13,950 |
Archer Daniels Midland Company | Archer Daniels Midland | agribusiness | economic sanction violation | 2005 | $13,750 |
Atlantic Bank | | | economic sanction violation | 2005 | $5,500 |
Audiovox, Inc. | | | economic sanction violation | 2005 | $5,038 |
Bank of China | Bank of China | financial services | economic sanction violation | 2005 | $11,000 |
Bank-Fund Staff Federal Credit Union | | | economic sanction violation | 2005 | $14,000 |
Bax Global Inc | Deutsche Bahn | freight and logistics | economic sanction violation | 2005 | $22,815 |
Citizens Security Bank & Trust | | | economic sanction violation | 2005 | $17,831 |
DHL Express (USA), Inc. | Deutsche Post | freight and logistics | economic sanction violation | 2005 | $25,000 |
Endocardial Solutions, Inc | | | economic sanction violation | 2005 | $6,000 |
Fidelity Brokerage Services, Inc. dba Fidelity Investments | Fidelity Investments | financial services | economic sanction violation | 2005 | $63,853 |
Fugro Seafloor Surveys, Inc | | | economic sanction violation | 2005 | $38,035 |
IndeCorp Corporation | | | economic sanction violation | 2005 | $14,520 |
International Systems Management, Inc. | | | economic sanction violation | 2005 | $15,227 |
J. D'Addario & Company, Inc. | | | economic sanction violation | 2005 | $5,385 |
Kuehne & Nagel, Inc. | Kuehne & Nagel | freight and logistics | economic sanction violation | 2005 | $18,957 |
Lufthansa Cargo AG | Lufthansa | airlines | economic sanction violation | 2005 | $31,787 |
Lunar Corporation | | | economic sanction violation | 2005 | $51,700 |
Martinair Holland N.V. dba Martinair USA | | | economic sanction violation | 2005 | $6,300 |
Nozzle Manufacturing Company | | | economic sanction violation | 2005 | $10,000 |
NYMagic, Inc. on behalf of Mutual Marine Office, Inc. | | | economic sanction violation | 2005 | $42,196 |
Perot Systems Corporation | Nippon Telegraph & Telephone | telecommunications | economic sanction violation | 2005 | $21,776 |
PNC Bank | PNC Financial Services | financial services | economic sanction violation | 2005 | $8,200 |
Rieke Italia | | | economic sanction violation | 2005 | $5,692 |
Sea Bridge Projects, Inc. | | | economic sanction violation | 2005 | $6,050 |
Seabury & Smith Inc. | Marsh & McLennan | financial services | economic sanction violation | 2005 | $46,341 |
SK Global America, Inc. | | | economic sanction violation | 2005 | $22,000 |
Stolt-Nielsen Transportation Group | | | economic sanction violation | 2005 | $16,500 |
SunTrust Bank | Truist Financial | financial services | economic sanction violation | 2005 | $40,423 |
SunTrust Bank | Truist Financial | financial services | economic sanction violation | 2005 | $30,800 |
Terex Corporation | Terex | heavy equipment | economic sanction violation | 2005 | $7,000 |
The Bank of New York | Bank of New York Mellon | financial services | economic sanction violation | 2005 | $5,844 |
The Four Oaks Foundation, Inc. | | | economic sanction violation | 2005 | $7,500 |
Trine Labeling Systems Inc. | | | economic sanction violation | 2005 | $16,498 |
Union Bank of California | U.S. Bancorp | financial services | economic sanction violation | 2005 | $5,500 |
United National Bank | | | economic sanction violation | 2005 | $11,000 |
Wachovia Bank | Wells Fargo | financial services | economic sanction violation | 2005 | $5,500 |
Wells Fargo Bank | Wells Fargo | financial services | economic sanction violation | 2005 | $42,833 |
ABN AMRO Bank, Inc | ABN AMRO | financial services | economic sanction violation | 2004 | $25,847 |
Air Jamaica Ltd. | | | economic sanction violation | 2004 | $18,750 |
Alpha Pharmaceutical, Inc. | | | economic sanction violation | 2004 | $198,711 |
Alto Products Corp. | | | economic sanction violation | 2004 | $13,750 |
American Express | American Express | financial services | economic sanction violation | 2004 | $18,391 |
American Express Bank Ltd. | American Express | financial services | economic sanction violation | 2004 | $5,041 |
American Express Company | American Express | financial services | economic sanction violation | 2004 | $5,500 |
API International, Inc. | | | economic sanction violation | 2004 | $10,000 |
Arab Banking Corp. | Arab Banking Corp. | financial services | economic sanction violation | 2004 | $5,500 |
AT&C Corporation | | | economic sanction violation | 2004 | $66,250 |
Atlanta Army-Navy Supply Co. | | | economic sanction violation | 2004 | $10,909 |
Atlas Tube, Inc. | Zekelman Industries | metals | economic sanction violation | 2004 | $126,500 |
Banca Commerciale Italiana | | | economic sanction violation | 2004 | $6,450 |
Banco de Chile | | | economic sanction violation | 2004 | $5,500 |
Banco do Brasil | | | economic sanction violation | 2004 | $10,162 |
Bank of America | Bank of America | financial services | economic sanction violation | 2004 | $13,573 |
Bank of Boston and Sure Trade | | | economic sanction violation | 2004 | $58,944 |
Bank of China | Bank of China | financial services | economic sanction violation | 2004 | $10,000 |
Bank of New York | Bank of New York Mellon | financial services | economic sanction violation | 2004 | $137,500 |
Bank of New York | Bank of New York Mellon | financial services | economic sanction violation | 2004 | $34,623 |
Bank of New York | Bank of New York Mellon | financial services | economic sanction violation | 2004 | $27,500 |
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 |
Bank One | JPMorgan Chase | financial services | economic sanction violation | 2004 | $6,682 |
Barclays Bank PLC | Barclays | financial services | economic sanction violation | 2004 | $14,970 |
Barry Callebaut USA, Inc | Barry Callebaut | food products | economic sanction violation | 2004 | $6,852 |
BASF Corp. | BASF | chemicals | economic sanction violation | 2004 | $60,500 |
Beau Rivage Resorts, Inc. | MGM Resorts International | entertainment | economic sanction violation | 2004 | $5,625 |
BEF Corporation | | | economic sanction violation | 2004 | $11,000 |
Cable News Network, Inc. | Warner Bros. Discovery Inc. | media | economic sanction violation | 2004 | $7,500 |
California Federal Bank | | | economic sanction violation | 2004 | $5,500 |
California United Bank | PacWest Bancorp | financial services | economic sanction violation | 2004 | $7,250 |
Carlson Marketing Group, Inc. | | | economic sanction violation | 2004 | $35,350 |
Central Carolina Bank | | | economic sanction violation | 2004 | $8,465 |
Charles M. Schayer & Co. | | | economic sanction violation | 2004 | $6,045 |
Cheap Tickets, Inc. | | | economic sanction violation | 2004 | $27,500 |
China Shipping (North America) Holding Co., Ltd | | | economic sanction violation | 2004 | $12,340 |
Chiron Corporation Ltd | Novartis | pharmaceuticals | economic sanction violation | 2004 | $168,500 |
Christiania Bank | | | economic sanction violation | 2004 | $5,900 |
Church Pension Fund | | | economic sanction violation | 2004 | $74,294 |
Circle International, Inc | | | economic sanction violation | 2004 | $22,285 |
Citibank | Citigroup | financial services | economic sanction violation | 2004 | $5,500 |
Citicorp Vendor Finance Ltd | Citigroup | financial services | economic sanction violation | 2004 | $7,379 |
Colt International, Inc | | | economic sanction violation | 2004 | $20,000 |
Commerzbank AG | Commerzbank | financial services | economic sanction violation | 2004 | $5,500 |
Conoco Middle East Ltd. | ConocoPhillips | oil and gas | economic sanction violation | 2004 | $16,500 |
Conoco, Inc | ConocoPhillips | oil and gas | economic sanction violation | 2004 | $16,500 |
Corporate One Federal Credit Union | | | economic sanction violation | 2004 | $5,500 |
DaimlerChrysler | Stellantis | motor vehicles | economic sanction violation | 2004 | $32,500 |
Deutsche Bank | Deutsche Bank | financial services | economic sanction violation | 2004 | $5,500 |
DHL Airways, Inc | Deutsche Post | freight and logistics | economic sanction violation | 2004 | $28,073 |
DnB Nor Bank | | | economic sanction violation | 2004 | $7,855 |
Dolphin Lagoon, Inc. dba Dolphin Fantaseas, Inc. | | | economic sanction violation | 2004 | $25,000 |
DuPont Pharmaceuticals Company | Bristol-Myers Squibb | pharmaceuticals | economic sanction violation | 2004 | $6,600 |
Ebara International Corp. | Ebara | industrial equipment | economic sanction violation | 2004 | $44,000 |
First National Bank | | | economic sanction violation | 2004 | $19,200 |
First Union Bank | Wells Fargo | financial services | economic sanction violation | 2004 | $18,740 |
Foothills Property Inc. | | | economic sanction violation | 2004 | $8,250 |