Unisol International | | | export control violation | 2016 | $250,000 |
Chemical Partners Europe S.A. | | | export control violation | 2016 | $350,000 |
GLS Solutions, Inc. | | | export control violation | 2015 | $50,000 |
EGYPTAIR Airlines Company | | | export control violation | 2015 | $140,000 |
Engineering Construction & Contracting Co., Advanced Tech Solutions a/k/a Advanced Technology Solutions and iT Wave FZCO a/k/a iT-Wave a/k/a ITEX-Wav | | | export control violation | 2015 | $7,000,000 |
Falcon Instrumentation and Machinery FZE | | | export control violation | 2015 | $837,500 |
Envirotech Pump Systems, LLC. | | | export control violation | 2015 | $500,000 |
AAG Makina | | | export control violation | 2015 | $23,000 |
General Logistics International, Inc. | | | export control violation | 2015 | $90,000 |
B&H Foto & Electronics Corp. | | | export control violation | 2015 | $275,000 |
Hetran, Inc. | | | export control violation | 2014 | $837,500 |
United Sources Industrial Enterprises | | | export control violation | 2014 | $4,500,000 |
Area S.p.A. | | | export control violation | 2014 | $100,000 |
Gatewick LLC | | | export control violation | 2014 | $40,000 |
Aramex Emirates, LLC | | | export control violation | 2014 | $125,000 |
C.A. Litzler Co., Inc. | | | export control violation | 2014 | $45,000 |
Oil Services & Trading Inc. | | | export control violation | 2014 | $250,000 |
Intevac, Inc. | | | export control violation | 2014 | $115,000 |
Comasec SAS | | | export control violation | 2014 | $190,000 |
Ansell Protective Products Inc. | | | export control violation | 2014 | $190,000 |
Aeronet Inc. | | | export control violation | 2013 | $27,000 |
Total Cargo Logistics, Inc. | | | export control violation | 2013 | $27,000 |
KMT Gmbh | | | export control violation | 2013 | $125,000 |
Network Hardware Resale, LLC | | | export control violation | 2013 | $262,000 |
Stemcor USA, Inc. | | | export control violation | 2013 | $35,000 |
Solenta Avaiation (PTY) LTD. | | | export control violation | 2013 | $70,000 |
Temrex Corporation | | | export control violation | 2012 | $8,750 |
Capintec, Inc. | | | export control violation | 2012 | $23,000 |
China Nuclear Industry Huaxing Construction Co., Ltd. | | | export control violation | 2012 | $1,000,000 |
Muscle Gauge Nutrition, LLC. | | | export control violation | 2012 | $62,500 |
Cargo-Partner Network, B.V | | | export control violation | 2012 | $98,000 |
Global Metcorp LLC | | | export control violation | 2012 | $50,000 |
Kesco Shipping Corporation and Multi-Link Container Line, LLC | | | export control violation | 2012 | $28,000 |
Humane Restraint, Inc. | | | export control violation | 2012 | $465,000 |
General Technology Systems Integration Corporation | | | export control violation | 2012 | $300,000 |
Prime Technology Corporation | | | export control violation | 2012 | $125,000 |
R.I.M. Logistics, Ltd. | | | export control violation | 2012 | $50,000 |
Powerline Components Industries, LLC. | | | export control violation | 2012 | $60,000 |
3M Attenti, Ltd. | | | export control violation | 2012 | $230,000 |
Texas Armoring Corporation | | | export control violation | 2011 | $300,000 |
Toll Global Forwarding (USA) Inc. | | | export control violation | 2011 | $27,000 |
Essex Group, Inc. | | | export control violation | 2011 | $200,000 |
Vytran LLC | | | export control violation | 2011 | $28,000 |
Serfilco, Ltd. | | | export control violation | 2011 | $44,000 |
Ram International, Inc. | | | export control violation | 2011 | $40,000 |
Toll Global Forwarding (USA) Inc. | | | export control violation | 2011 | $200,000 |
Conax AS | | | export control violation | 2011 | $50,000 |
SZY Holdings LLC | | | export control violation | 2011 | $75,000 |
Analytical Technology, Inc. | | | export control violation | 2011 | $45,000 |
Polar Star International Co. Ltd. | | | export control violation | 2011 | $50,000 |
Aviation Trading & Leasing, Inc. | | | export control violation | 2011 | $20,000 |
Edco, Inc. | | | export control violation | 2010 | $52,000 |
Security 20/20, Inc. | | | export control violation | 2010 | $50,000 |
MTI Corporation | | | export control violation | 2010 | $20,000 |
Wesco Industrial Products, Inc. | | | export control violation | 2010 | $50,000 |
Telogy International NV | | | export control violation | 2010 | $437,000 |
Star CNC Machine Tool Corp. | | | export control violation | 2010 | $16,000 |
Deepsouth Hardware Solutions, Inc. | | | export control violation | 2010 | $32,000 |
G&W International Forwarders | | | export control violation | 2010 | $20,000 |
Sirchie Acquisition Company, LLC | | | export control violation | 2010 | $2,500,000 |
R&A International Trading, Inc. , d/b/a R&A International Logistics | | | export control violation | 2016 | $500,000 |
Worthington Products, Inc. | | | export control violation | 2016 | $250,000 |
Fulfill Your Packages Inc. | | | export control violation | 2016 | $250,000 |
Weiss Envirotronics, Inc | | | export control violation | 2016 | $575,000 |
Fokker Services B.V. | | | export control violation | 2016 | $10,500,000 |
Thralow, Inc. | | | export control violation | 2009 | $110,000 |
Tara Technologies Corporation | | | export control violation | 2009 | $27,000 |
FSI International, Inc. | | | export control violation | 2009 | $450,000 |
Utech Products, Inc. | | | export control violation | 2009 | $125,000 |
Novamet Specialty Products Corporation | | | export control violation | 2009 | $700,000 |
Griffin & Howe, Inc. | | | export control violation | 2009 | $67,000 |
Electronic Cable Specialists, Inc. | | | export control violation | 2009 | $27,500 |
GE Homeland Protection, Inc. | | | export control violation | 2009 | $22,000 |
Foxsemicon Integrated Technologies, Inc. | | | export control violation | 2009 | $250,000 |
Foxsemicon LLC | | | export control violation | 2009 | $160,000 |
Derrick Corporation | | | export control violation | 2009 | $30,000 |
Eastways Shipping Corporation | | | export control violation | 2009 | $70,000 |
BJ Services Co. | | | export control violation | 2009 | $800,000 |
Falmouth Scientific, Inc. | | | export control violation | 2009 | $50,000 |
Ameri-Source, Inc | | | export control violation | 2009 | $11,500 |
Well Being Enterprise Co. Ltd. | | | export control violation | 2009 | $250,000 |
Syrvet, Inc. | | | export control violation | 2008 | $250,000 |
Engineering Physics Software, Inc. | | | export control violation | 2008 | $130,000 |
Gunnar Petzel Medizintechnik | | | export control violation | 2008 | $50,000 |
PC Universe, Inc. | | | export control violation | 2008 | $37,500 |
Marysol Technologies, Inc. | | | export control violation | 2008 | $180,000 |
America II Electronics, Inc. | | | export control violation | 2008 | $170,000 |
Demetrios International Shipping Co., Inc. | | | export control violation | 2008 | $6,000 |
Cargoland Air and Ocean Cargo, Inc. | | | export control violation | 2008 | $36,000 |
Johnson Trading and Engineering Co., LTD. | | | export control violation | 2008 | $90,000 |
Reson A/S | | | export control violation | 2008 | $119,250 |
Reson Offshore LTD. | | | export control violation | 2008 | $9,900 |
Reson, Inc. | | | export control violation | 2008 | $83,000 |
Underwater Surveys (PTY) LTD. | | | export control violation | 2008 | $29,700 |
Ingersoll Machine Tools, Inc. | | | export control violation | 2008 | $126,000 |
Select Engineering, Inc | | | export control violation | 2008 | $52,800 |
Advanced Orientation Systems, Inc. | | | export control violation | 2008 | $31,500 |
Brighton Equipment Corporation | | | export control violation | 2008 | $17,500 |
Andes Chemical Corporation | | | export control violation | 2008 | $60,000 |
TFC Manufacturing, Inc | | | export control violation | 2008 | $31,500 |
Kabba & Amir Investments, Inc. dba International Freight Forwarders | | | export control violation | 2008 | $6,000 |