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 |
Audiovox, Inc. | | | economic sanction violation | 2005 | $5,038 |
American Express Bank Ltd. | American Express | financial services | economic sanction violation | 2004 | $5,041 |
SDV (USA), Inc. | | | economic sanction violation | 2004 | $5,143 |
Xerox (UK) Limited | Xerox | miscellaneous services | economic sanction violation | 2004 | $5,207 |
Aetna Life Insurance Company | CVS Health | retailing | economic sanction violation | 2008 | $5,210 |
Magic USA Tours, Inc. | | | economic sanction violation | 2008 | $5,250 |
KLM Cargo | Air France-KLM | airlines | economic sanction violation | 2010 | $5,336 |
Cuba Paquetes | | | economic sanction violation | 2003 | $5,361 |
Safra National Bank | | | economic sanction violation | 2003 | $5,380 |
J. D'Addario & Company, Inc. | | | economic sanction violation | 2005 | $5,385 |
ASF, Inc. | | | economic sanction violation | 2011 | $5,400 |
Confi-Dental Products, Co. | | | economic sanction violation | 2008 | $5,500 |
Diversified Business Communications | | | economic sanction violation | 2007 | $5,500 |
La Salle Bank Midwest, N.A. | | | economic sanction violation | 2008 | $5,500 |
Lubrizol Corporation | Berkshire Hathaway | diversified | economic sanction violation | 2006 | $5,500 |
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 |
Travel Dynamics, Inc. | | | economic sanction violation | 2004 | $5,535 |
Pace University | | | economic sanction violation | 2004 | $5,600 |
Rich Worldwide Travel | | | economic sanction violation | 2004 | $5,600 |
Beau Rivage Resorts, Inc. | MGM Resorts International | entertainment | economic sanction violation | 2004 | $5,625 |
Rieke Italia | | | economic sanction violation | 2005 | $5,692 |
Key-Bell Corporation | | | economic sanction violation | 2003 | $5,697 |
University of California at Los Angeles | University of California | miscellaneous services | economic sanction violation | 2003 | $5,750 |
Bank United | | | economic sanction violation | 2003 | $5,842 |
The Bank of New York | Bank of New York Mellon | financial services | economic sanction violation | 2005 | $5,844 |
Christiania Bank | | | economic sanction violation | 2004 | $5,900 |
Como Design, Inc. | | | economic sanction violation | 2008 | $5,980 |
International Commercial Bank of China | | | economic sanction violation | 2004 | $5,988 |
Colonial Navigation Co., Inc | | | economic sanction violation | 2008 | $6,000 |
Cotech, Inc. | | | economic sanction violation | 2008 | $6,000 |
Endocardial Solutions, Inc | | | economic sanction violation | 2005 | $6,000 |
Teamwork Telecom, Inc. | | | economic sanction violation | 2004 | $6,041 |
Charles M. Schayer & Co. | | | economic sanction violation | 2004 | $6,045 |
Sea Bridge Projects, Inc. | | | economic sanction violation | 2005 | $6,050 |
SG Global S.A. and United Marine Ltd. | | | economic sanction violation | 2003 | $6,200 |
United Marine Ltd. and SG Global S.A | | | economic sanction violation | 2003 | $6,200 |
Exel Global Logistics, Inc. | | | economic sanction violation | 2006 | $6,226 |
Martinair Holland N.V. dba Martinair USA | | | economic sanction violation | 2005 | $6,300 |
IXTLAN Corporation | | | economic sanction violation | 2006 | $6,322 |
Banca Commerciale Italiana | | | economic sanction violation | 2004 | $6,450 |
Shinnecock Smoke Shop | | | economic sanction violation | 2004 | $6,500 |
Eni Petroleum Co. Inc. | ENI | oil and gas | economic sanction violation | 2008 | $6,562 |
Willbros USA, Inc. | Primoris Services | construction and engineering | economic sanction violation | 2009 | $6,600 |
DuPont Pharmaceuticals Company | Bristol-Myers Squibb | pharmaceuticals | economic sanction violation | 2004 | $6,600 |
Brastrade Brazilian Trading Co., Inc. | | | economic sanction violation | 2003 | $6,600 |
Societe Generale | Societe Generale | financial services | economic sanction violation | 2003 | $6,600 |
Bank One | JPMorgan Chase | financial services | economic sanction violation | 2004 | $6,682 |
Agoda Company, Pte Ltd. | | | economic sanction violation | 2008 | $6,750 |
Barry Callebaut USA, Inc | Barry Callebaut | food products | economic sanction violation | 2004 | $6,852 |
Terex Corporation | Terex | heavy equipment | economic sanction violation | 2005 | $7,000 |
Hanmi Bank | Hanmi Financial Corp. | financial services | economic sanction violation | 2004 | $7,000 |
Zurigo Trading, Inc. | | | economic sanction violation | 2011 | $7,000 |
California United Bank | PacWest Bancorp | financial services | economic sanction violation | 2004 | $7,250 |
Suretrade, Inc. | | | economic sanction violation | 2007 | $7,277 |
The Chinese American Bank | | | economic sanction violation | 2006 | $7,370 |
Citicorp Vendor Finance Ltd | Citigroup | financial services | economic sanction violation | 2004 | $7,379 |
Varco International, Inc. | NOV Inc. | oilfield services and supplies | economic sanction violation | 2003 | $7,428 |
BankAtlantic | Truist Financial | financial services | economic sanction violation | 2008 | $7,500 |
Iridex Corporation | | | economic sanction violation | 2008 | $7,500 |
Premier Agency Inc. | | | economic sanction violation | 2008 | $7,500 |
The Four Oaks Foundation, Inc. | | | economic sanction violation | 2005 | $7,500 |
Cable News Network, Inc. | Warner Bros. Discovery Inc. | media | economic sanction violation | 2004 | $7,500 |
Alpha Industries, Inc | | | economic sanction violation | 2003 | $7,500 |
Ruesch International, Inc. | Western Union | financial services | economic sanction violation | 2004 | $7,811 |
DnB Nor Bank | | | economic sanction violation | 2004 | $7,855 |