Foothills Property Inc. | | | economic sanction violation | 2004 | $8,250 |
Fort Dodge Animal Health | Zoetis | pharmaceuticals | economic sanction violation | 2004 | $26,956 |
Guaranty Bank | | | economic sanction violation | 2004 | $5,000 |
Hakan Agro Commodities Trading Co. | | | economic sanction violation | 2004 | $61,526 |
Hanmi Bank | Hanmi Financial Corp. | financial services | economic sanction violation | 2004 | $7,000 |
HSBC Bank USA | HSBC | financial services | economic sanction violation | 2004 | $5,500 |
HSBC Bank USA | HSBC | financial services | economic sanction violation | 2004 | $8,375 |
Iberia Airlines | | | economic sanction violation | 2004 | $8,200 |
ICN Pharmaceuticals, Inc | Bausch Health | pharmaceuticals | economic sanction violation | 2004 | $5,500 |
IEPS Electronic, Inc | | | economic sanction violation | 2004 | $100,000 |
Imperial Bank | | | economic sanction violation | 2004 | $29,000 |
Industria Compozioni Stampate SpA | | | economic sanction violation | 2004 | $30,248 |
Innostar Inc. | | | economic sanction violation | 2004 | $10,500 |
International Commercial Bank of China | | | economic sanction violation | 2004 | $5,988 |
International Music Network | | | economic sanction violation | 2004 | $92,093 |
Irridelco International Corp. | | | economic sanction violation | 2004 | $68,750 |
JP Morgan Chase | JPMorgan Chase | financial services | economic sanction violation | 2004 | $26,980 |
JP Morgan Chase & Co. | JPMorgan Chase | financial services | economic sanction violation | 2004 | $17,303 |
JP Morgan Chase & Co. | JPMorgan Chase | financial services | economic sanction violation | 2004 | $73,281 |
JP Morgan Chase Bank | JPMorgan Chase | financial services | economic sanction violation | 2004 | $9,748 |
JP Morgan Chase Bank | JPMorgan Chase | financial services | economic sanction violation | 2004 | $18,094 |
Lee Bank | | | economic sanction violation | 2004 | $16,500 |
Maersk Line, Ltd. | Maersk | freight and logistics | economic sanction violation | 2004 | $5,500 |
Medtronic MiniMed, Inc | Medtronic | medical equipment and supplies | economic sanction violation | 2004 | $12,500 |
Mellon Bank N.A. | Bank of New York Mellon | financial services | economic sanction violation | 2004 | $10,400 |
Merrill Lynch, Pierce, Fenner & Smith, Inc | Bank of America | financial services | economic sanction violation | 2004 | $22,904 |
Montgomery Watson Harza Engineering Co | | | economic sanction violation | 2004 | $16,627 |
P.J. Caputo Shipping, Inc | | | economic sanction violation | 2004 | $5,500 |
Pace University | | | economic sanction violation | 2004 | $5,600 |
Parts Now! LLC | | | economic sanction violation | 2004 | $9,000 |
Rich Worldwide Travel | | | economic sanction violation | 2004 | $5,600 |
Ruesch International, Inc. | Western Union | financial services | economic sanction violation | 2004 | $7,811 |
Ryan International Airlines, Inc. | | | economic sanction violation | 2004 | $33,214 |
Santander Bank & Trust (Bahamas) Ltd | Banco Santander | financial services | economic sanction violation | 2004 | $20,000 |
SDV (USA), Inc. | | | economic sanction violation | 2004 | $5,143 |
SeaMates International, Inc. | | | economic sanction violation | 2004 | $5,500 |
Sempra Metal Ltd. | | | economic sanction violation | 2004 | $64,000 |
Shinnecock Smoke Shop | | | economic sanction violation | 2004 | $6,500 |
Silicon Semiconductor | | | economic sanction violation | 2004 | $5,000 |
Stanford Research Systems | | | economic sanction violation | 2004 | $5,500 |
Teamwork Telecom, Inc. | | | economic sanction violation | 2004 | $6,041 |
Trade Arbed, Inc | | | economic sanction violation | 2004 | $5,500 |
Travel Dynamics, Inc. | | | economic sanction violation | 2004 | $5,535 |
Trinity Industries de Mexico, S.A. de C.V. | | | economic sanction violation | 2004 | $55,000 |
U.S. Airways Group, Inc. | American Airlines | airlines | economic sanction violation | 2004 | $30,100 |
Wachovia Bank | Wells Fargo | financial services | economic sanction violation | 2004 | $11,000 |
World-Wide Sires Inc. | | | economic sanction violation | 2004 | $5,500 |
Xerox (UK) Limited | Xerox | miscellaneous services | economic sanction violation | 2004 | $5,207 |
A. Kazemi & Co., Inc. | | | economic sanction violation | 2003 | $8,262 |
AAR International Inc. | AAR Corp. | aerospace and military contracting | economic sanction violation | 2003 | $9,400 |
Alpha Industries, Inc | | | economic sanction violation | 2003 | $7,500 |
American Airlines | American Airlines | airlines | economic sanction violation | 2003 | $47,250 |
Axon Corporation | | | economic sanction violation | 2003 | $45,000 |
Banco Bradesco S.A | | | economic sanction violation | 2003 | $9,000 |
Bancomer S.A. | | | economic sanction violation | 2003 | $5,000 |
Bank of America | Bank of America | financial services | economic sanction violation | 2003 | $158,038 |
Bank of New York | Bank of New York Mellon | financial services | economic sanction violation | 2003 | $24,750 |
Bank Polska Kasa Opieki SA/Bank Pekao SA | | | economic sanction violation | 2003 | $9,725 |
Bank United | | | economic sanction violation | 2003 | $5,842 |
Barclays Bank PLC | Barclays | financial services | economic sanction violation | 2003 | $10,107 |
Barwill Agencies (N.A.), Inc | | | economic sanction violation | 2003 | $8,250 |
Bently Nevada Corporation | Baker Hughes | oilfield services and supplies | economic sanction violation | 2003 | $8,250 |
Bio Check Cor | | | economic sanction violation | 2003 | $32,000 |
Brastrade Brazilian Trading Co., Inc. | | | economic sanction violation | 2003 | $6,600 |
BRI Inc./Bellwether Resources International, Inc | | | economic sanction violation | 2003 | $16,601 |
Carrier Access Corp. | | | economic sanction violation | 2003 | $13,000 |
Caterpillar, Inc. | Caterpillar Inc. | heavy equipment | economic sanction violation | 2003 | $18,000 |
Charmilles Techonologies Manufacturing Corporation | | | economic sanction violation | 2003 | $5,000 |
Chevron/Texaco | Chevron | oil and gas | economic sanction violation | 2003 | $14,071 |
Coastal Oceanographics, Inc | | | economic sanction violation | 2003 | $56,750 |
Cooper Industries, Inc | Eaton | industrial equipment | economic sanction violation | 2003 | $13,658 |
Credit Lyonnais, NY | Credit Agricole | financial services | economic sanction violation | 2003 | $5,500 |
Cuba Paquetes | | | economic sanction violation | 2003 | $5,361 |
Deutsche Bank A.G. | Deutsche Bank | financial services | economic sanction violation | 2003 | $5,500 |
Dewey Ballantine LLP | | | economic sanction violation | 2003 | $13,750 |
Disarm Education Fund | | | economic sanction violation | 2003 | $13,750 |
Dow Agrosciences, LLC | Corteva | agribusiness | economic sanction violation | 2003 | $20,000 |
E.H. Wachs Company, Inc. | | | economic sanction violation | 2003 | $85,000 |
ESPN, Inc. | Walt Disney | entertainment | economic sanction violation | 2003 | $39,050 |
Exxon Mobil Corp | Exxon Mobil | oil and gas | economic sanction violation | 2003 | $50,000 |
Felins USA Inc | | | economic sanction violation | 2003 | $5,500 |
First Security Bank, Utah | | | economic sanction violation | 2003 | $63,200 |
Fleet Bank | | | economic sanction violation | 2003 | $41,050 |
Guy Carpenter & Company, Inc | Marsh & McLennan | financial services | economic sanction violation | 2003 | $50,000 |
Hanjin Shipping Co., Ltd. | | | economic sanction violation | 2003 | $39,160 |
Harris Bank International | | | economic sanction violation | 2003 | $11,000 |
Hercules Canada | | | economic sanction violation | 2003 | $45,000 |
HSBC Bank USA | HSBC | financial services | economic sanction violation | 2003 | $5,500 |
HSBC Bank USA | HSBC | financial services | economic sanction violation | 2003 | $11,000 |
IGI, Inc | | | economic sanction violation | 2003 | $225,000 |
Ingersoll-Rand Co. | Ingersoll Rand | industrial equipment | economic sanction violation | 2003 | $137,500 |
InterAudi Bank | | | economic sanction violation | 2003 | $13,750 |
Intrust Bank | | | economic sanction violation | 2003 | $8,000 |
Javad Position Systems | | | economic sanction violation | 2003 | $12,000 |
Key-Bell Corporation | | | economic sanction violation | 2003 | $5,697 |
Linker Equipment Corporation | | | economic sanction violation | 2003 | $22,000 |
Maersk Inc. | Maersk | freight and logistics | economic sanction violation | 2003 | $40,000 |
MashreqBank | | | economic sanction violation | 2003 | $5,500 |
Metso Minerals | Metso Outotec | industrial equipment | economic sanction violation | 2003 | $10,000 |
National City Bank | PNC Financial Services | financial services | economic sanction violation | 2003 | $5,500 |
New York Yankees | | | economic sanction violation | 2003 | $75,000 |