International Systems Management, Inc. | | | economic sanction violation | 2005 | $15,227 |
J. D'Addario & Company, Inc. | | | economic sanction violation | 2005 | $5,385 |
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 |
Rieke Italia | | | economic sanction violation | 2005 | $5,692 |
Sea Bridge Projects, Inc. | | | economic sanction violation | 2005 | $6,050 |
SK Global America, Inc. | | | economic sanction violation | 2005 | $22,000 |
Stolt-Nielsen Transportation Group | | | economic sanction violation | 2005 | $16,500 |
The Four Oaks Foundation, Inc. | | | economic sanction violation | 2005 | $7,500 |
Trine Labeling Systems Inc. | | | economic sanction violation | 2005 | $16,498 |
United National Bank | | | economic sanction violation | 2005 | $11,000 |
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 |
API International, Inc. | | | economic sanction violation | 2004 | $10,000 |
AT&C Corporation | | | economic sanction violation | 2004 | $66,250 |
Atlanta Army-Navy Supply Co. | | | economic sanction violation | 2004 | $10,909 |
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 Boston and Sure Trade | | | economic sanction violation | 2004 | $58,944 |
BEF Corporation | | | economic sanction violation | 2004 | $11,000 |
California Federal Bank | | | economic sanction violation | 2004 | $5,500 |
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 |
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 |
Colt International, Inc | | | economic sanction violation | 2004 | $20,000 |
Corporate One Federal Credit Union | | | economic sanction violation | 2004 | $5,500 |
DnB Nor Bank | | | economic sanction violation | 2004 | $7,855 |
Dolphin Lagoon, Inc. dba Dolphin Fantaseas, Inc. | | | economic sanction violation | 2004 | $25,000 |
First National Bank | | | economic sanction violation | 2004 | $19,200 |
Foothills Property Inc. | | | economic sanction violation | 2004 | $8,250 |
Guaranty Bank | | | economic sanction violation | 2004 | $5,000 |
Hakan Agro Commodities Trading Co. | | | economic sanction violation | 2004 | $61,526 |
Iberia Airlines | | | economic sanction violation | 2004 | $8,200 |
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 |
Lee Bank | | | economic sanction violation | 2004 | $16,500 |
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 |
Ryan International Airlines, Inc. | | | economic sanction violation | 2004 | $33,214 |
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 |
World-Wide Sires Inc. | | | economic sanction violation | 2004 | $5,500 |
A. Kazemi & Co., Inc. | | | economic sanction violation | 2003 | $8,262 |
Alpha Industries, Inc | | | economic sanction violation | 2003 | $7,500 |
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 Polska Kasa Opieki SA/Bank Pekao SA | | | economic sanction violation | 2003 | $9,725 |
Bank United | | | economic sanction violation | 2003 | $5,842 |
Barwill Agencies (N.A.), Inc | | | 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 |
Charmilles Techonologies Manufacturing Corporation | | | economic sanction violation | 2003 | $5,000 |
Coastal Oceanographics, Inc | | | economic sanction violation | 2003 | $56,750 |
Cuba Paquetes | | | economic sanction violation | 2003 | $5,361 |
Dewey Ballantine LLP | | | economic sanction violation | 2003 | $13,750 |
Disarm Education Fund | | | economic sanction violation | 2003 | $13,750 |
E.H. Wachs Company, Inc. | | | economic sanction violation | 2003 | $85,000 |
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 |
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 |
IGI, Inc | | | economic sanction violation | 2003 | $225,000 |
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 |
MashreqBank | | | economic sanction violation | 2003 | $5,500 |
New York Yankees | | | economic sanction violation | 2003 | $75,000 |
Playboy Enterprises, Inc | | | economic sanction violation | 2003 | $27,500 |
Polsteam USA, Inc. | | | economic sanction violation | 2003 | $5,500 |