Ericsson, Inc. and Ericsson AB |
Ericsson |
telecommunications |
2018 |
OFAC |
$145,893 |
Cobham Holdings, Inc |
|
|
2018 |
OFAC |
$87,507 |
Societe Generale S.A. |
Societe Generale |
financial services |
2018 |
OFAC |
$53,966,916 |
JPMorgan Chase Bank, N.A. |
JPMorgan Chase |
financial services |
2018 |
OFAC |
$5,263,171 |
Epsilon Electronics, Inc. |
|
|
2018 |
OFAC |
$1,500,000 |
ZAG IP, LLC |
|
|
2019 |
OFAC |
$506,250 |
AppliChem GmbH |
|
|
2019 |
OFAC |
$5,512,564 |
Kollmorgen Corporation |
|
|
2019 |
OFAC |
$13,381 |
e.l.f. Cosmetics, Inc. |
|
|
2019 |
OFAC |
$996,080 |
Zoltek Companies, Inc. |
Toray Industries |
chemicals |
2018 |
OFAC |
$7,772,102 |
Yantai Jereh Oilfield Services Group Co., Ltd., |
|
|
2018 |
OFAC |
$2,774,972 |
Western Union Financial Services, Inc. |
Western Union |
financial services |
2019 |
OFAC |
$401,697 |
MID-SHIP Group LLC |
|
|
2019 |
OFAC |
$871,837 |
Haverly Systems, Inc. |
|
|
2019 |
OFAC |
$75,375 |
UniCredit Bank AG |
UniCredit |
financial services |
2019 |
OFAC |
(*) $553,380,759 |
UniCredit Bank Austria AG |
UniCredit |
financial services |
2019 |
OFAC |
(*) $20,326,340 |
UniCredit S.p.A. |
UniCredit |
financial services |
2019 |
OFAC |
(*) $37,316,322 |
Acteon Group Ltd. |
|
|
2019 |
OFAC |
$227,500 |
Acteon Group Ltd. |
|
|
2019 |
OFAC |
$213,866 |
Standard Chartered Bank |
Standard Chartered |
financial services |
2019 |
OFAC |
(*) $657,040,033 |
Stanley Black & Decker, Inc. |
Stanley Black & Decker |
miscellaneous manufacturing |
2019 |
OFAC |
$1,869,144 |
Expedia |
Expedia Group |
miscellaneous services |
2019 |
OFAC |
$325,406 |
Atradius Trade Credit Insurance, Inc. |
|
|
2019 |
OFAC |
$345,315 |
Cubasphere Inc. |
|
|
2019 |
OFAC |
$40,320 |
Hotelbeds USA, Inc. |
|
|
2019 |
OFAC |
$222,705 |
PACCAR Inc. |
Paccar |
motor vehicles |
2019 |
OFAC |
$1,709,325 |
Apollo Aviation Group, LLC |
|
|
2019 |
OFAC |
$210,600 |
General Electric Company |
General Electric |
diversified |
2019 |
OFAC |
$2,718,581 |
British Arab Commercial Bank plc |
|
|
2019 |
OFAC |
$4,000,000 |
Barracuda Networks, Inc. |
Thoma Bravo |
private equity (including portfolio companies) |
2015 |
OFAC |
$38,930 |
ESCO Corporation |
|
|
2014 |
OFAC |
$2,057,540 |
Indam International, Inc. |
|
|
2014 |
OFAC |
$44,850 |
Bupa Insurance Company et al. |
|
|
2014 |
OFAC |
$128,704 |
Zulutrade, Inc. |
|
|
2014 |
OFAC |
$200,000 |
Citigroup Inc. |
Citigroup |
financial services |
2014 |
OFAC |
$217,841 |
Branch Banking & Trust Co. |
Truist Financial |
financial services |
2014 |
OFAC |
$19,125 |
Procesadora Campofresco, Inc., |
|
|
2014 |
OFAC |
$27,000 |
Tofasco of America, Inc. |
|
|
2014 |
OFAC |
$21,375 |
Red Bull North America, Inc. |
|
|
2014 |
OFAC |
$89,775 |
Network Hardware Resale LLC |
|
|
2014 |
OFAC |
$64,758 |
American International Group, Inc. |
American International Group |
financial services |
2014 |
OFAC |
$279,038 |
Decolar.com, Inc. |
|
|
2014 |
OFAC |
$2,809,800 |
CWT B.V. |
|
|
2014 |
OFAC |
$5,990,490 |
Sea Tel Inc. |
|
|
2014 |
OFAC |
$85,113 |
GAC Bunker Fuels (USA) LLC |
|
|
2014 |
OFAC |
$157,500 |
Ubiquiti Networks, Inc. |
|
|
2014 |
OFAC |
$504,225 |
Joint-Stock Commercial Bank (Bank of Moscow) |
|
|
2014 |
OFAC |
$9,492,525 |
HSBC Bank USA, N.A. |
HSBC |
financial services |
2013 |
OFAC |
$32,400 |
Compass Bank |
Banco Bilbao Vizcaya Argentaria |
financial services |
2013 |
OFAC |
$19,125 |
KMT Group AB |
|
|
2013 |
OFAC |
$125,000 |
Ameron International Corporation |
National Oilwell Varco |
oilfield services and supplies |
2013 |
OFAC |
$434,700 |
Alma Investment LLC |
|
|
2013 |
OFAC |
$1,500,000 |
Finans Kiymetli Madenler Turizm Otomotiv Gida Tekstil San. Ve Tic |
|
|
2013 |
OFAC |
$750,000 |
World Fuel Services Corporation |
World Fuel Services |
wholesalers |
2013 |
OFAC |
$39,501 |
Communications and Power Industries LLC |
|
|
2013 |
OFAC |
$346,530 |
Deutsche Bank Trust Company Americas |
Deutsche Bank |
financial services |
2013 |
OFAC |
$19,800 |
American Express Travel Related Services Company, Inc. |
American Express |
financial services |
2013 |
OFAC |
$5,226,120 |
Stanley Drilling Equipment & Supply, Inc. |
|
|
2013 |
OFAC |
$84,240 |
Intesa Sanpaolo S.p.A. |
Intesa Sanpaolo |
financial services |
2013 |
OFAC |
$2,949,030 |
Wells Fargo Bank, N.A. |
Wells Fargo |
financial services |
2013 |
OFAC |
$23,937 |
ATP Tour, Inc. |
|
|
2013 |
OFAC |
$48,600 |
American Steamship Owners Mutual Protection and Indemnity Association, Inc. |
|
|
2013 |
OFAC |
$348,000 |
Toyota Motor Credit Corporation |
Toyota |
motor vehicles |
2013 |
OFAC |
$23,400 |
SAN Corporation |
|
|
2013 |
OFAC |
$22,500 |
Maritech Commercial Inc. |
|
|
2013 |
OFAC |
$20,800 |
EGL, Inc. |
|
|
2013 |
OFAC |
$139,650 |
Bank of Guam |
|
|
2013 |
OFAC |
$27,000 |
Tung Tai Group |
|
|
2013 |
OFAC |
$43,875 |
American Optisurgical, Inc. |
|
|
2013 |
OFAC |
$404,100 |
Offshore Marine Laboratories |
|
|
2013 |
OFAC |
$97,695 |
Dal-Tech Devices, Inc. |
|
|
2013 |
OFAC |
$10,000 |
Ellman International, Inc. |
|
|
2013 |
OFAC |
$191,700 |
Bank of Tokyo-Mitsubishi UFJ, Ltd. |
Mitsubishi Group |
diversified |
2012 |
OFAC |
$8,571,634 |
Sogda Limited, Inc. |
|
|
2012 |
OFAC |
$128,250 |
Natoli Engineering Company, Inc. |
|
|
2012 |
OFAC |
$52,920 |
Brasseler USA |
|
|
2012 |
OFAC |
$18,900 |
Grand Resources USA, Inc. (d/b/a GR-Duratech Texas, Inc.) |
|
|
2012 |
OFAC |
$402,000 |
Great Westem Malting Co. |
|
|
2012 |
OFAC |
$1,347,750 |
National Bank of Abu Dhabi |
|
|
2012 |
OFAC |
$855,000 |
Genesis Asset Managers, LLP |
|
|
2012 |
OFAC |
$112,500 |
Sandhill Scientific, Inc. |
|
|
2012 |
OFAC |
$126,000 |
Essie Cosmetics Ltd. |
|
|
2012 |
OFAC |
$450,000 |
Richland Trace Homeowners Association, Inc. |
|
|
2012 |
OFAC |
$9,000 |
Teledyne Technologies, Inc. |
Teledyne Technologies |
miscellaneous manufacturing |
2012 |
OFAC |
$30,385 |
Lanier Marine Liquidators |
|
|
2011 |
OFAC |
$13,500 |
Commerzbank AG |
Commerzbank |
financial services |
2011 |
OFAC |
$175,500 |
Wilson Tool International, Inc. |
|
|
2011 |
OFAC |
$15,000 |
ASF, Inc. |
|
|
2011 |
OFAC |
$5,400 |
Zurigo Trading, Inc. |
|
|
2011 |
OFAC |
$7,000 |
Flowserve Corporation |
Flowserve |
industrial equipment |
2011 |
OFAC |
$502,408 |
Norton Lilly International |
|
|
2011 |
OFAC |
$18,750 |
CMA CGM (America) LLC |
|
|
2011 |
OFAC |
$374,400 |
Societe Generale |
Societe Generale |
financial services |
2011 |
OFAC |
$111,259 |
General Reinsurance Corporation |
Berkshire Hathaway |
diversified |
2011 |
OFAC |
$59,130 |
HCC Insurance Holdings, Inc. |
|
|
2011 |
OFAC |
$38,448 |
Robbins Instruments, Inc. |
|
|
2011 |
OFAC |
$37,070 |
Aegis Electronic Group, Inc. |
|
|
2011 |
OFAC |
$20,000 |
McGriff, Seibels & Williams of Texas, Inc. |
Truist Financial |
financial services |
2011 |
OFAC |
$122,408 |
Metropolitan Life Insurance Company |
MetLife |
financial services |
2011 |
OFAC |
$22,500 |
Trans Pacific National Bank |
|
|
2011 |
OFAC |
$12,500 |
Aon International Energy, Inc. |
|
|
2011 |
OFAC |
$36,000 |