DHL Express (USA), Inc. |
Deutsche Post |
freight and logistics |
2005 |
OFAC |
$25,000 |
Endocardial Solutions, Inc |
|
|
2005 |
OFAC |
$6,000 |
Fidelity Brokerage Services, Inc. dba Fidelity Investments |
Fidelity Investments |
financial services |
2005 |
OFAC |
$63,853 |
Fugro Seafloor Surveys, Inc |
|
|
2005 |
OFAC |
$38,035 |
IndeCorp Corporation |
|
|
2005 |
OFAC |
$14,520 |
International Systems Management, Inc. |
|
|
2005 |
OFAC |
$15,227 |
J. D'Addario & Company, Inc. |
|
|
2005 |
OFAC |
$5,385 |
Kuehne & Nagel, Inc. |
Kuehne & Nagel |
freight and logistics |
2005 |
OFAC |
$18,957 |
Lufthansa Cargo AG |
Lufthansa |
airlines |
2005 |
OFAC |
$31,787 |
Lunar Corporation |
|
|
2005 |
OFAC |
$51,700 |
Martinair Holland N.V. dba Martinair USA |
|
|
2005 |
OFAC |
$6,300 |
Nozzle Manufacturing Company |
|
|
2005 |
OFAC |
$10,000 |
NYMagic, Inc. on behalf of Mutual Marine Office, Inc. |
|
|
2005 |
OFAC |
$42,196 |
Perot Systems Corporation |
Nippon Telegraph & Telephone |
telecommunications |
2005 |
OFAC |
$21,776 |
PNC Bank |
PNC Financial Services |
financial services |
2005 |
OFAC |
$8,200 |
Rieke Italia |
|
|
2005 |
OFAC |
$5,692 |
Sea Bridge Projects, Inc. |
|
|
2005 |
OFAC |
$6,050 |
Seabury & Smith Inc. |
Marsh & McLennan |
financial services |
2005 |
OFAC |
$46,341 |
SK Global America, Inc. |
|
|
2005 |
OFAC |
$22,000 |
Stolt-Nielsen Transportation Group |
|
|
2005 |
OFAC |
$16,500 |
SunTrust Bank |
Truist Financial |
financial services |
2005 |
OFAC |
$40,423 |
SunTrust Bank |
Truist Financial |
financial services |
2005 |
OFAC |
$30,800 |
Terex Corporation |
Terex |
heavy equipment |
2005 |
OFAC |
$7,000 |
The Bank of New York |
Bank of New York Mellon |
financial services |
2005 |
OFAC |
$5,844 |
The Four Oaks Foundation, Inc. |
|
|
2005 |
OFAC |
$7,500 |
Trine Labeling Systems Inc. |
|
|
2005 |
OFAC |
$16,498 |
Union Bank of California |
Mitsubishi Group |
diversified |
2005 |
OFAC |
$5,500 |
United National Bank |
|
|
2005 |
OFAC |
$11,000 |
Wachovia Bank |
Wells Fargo |
financial services |
2005 |
OFAC |
$5,500 |
Wells Fargo Bank |
Wells Fargo |
financial services |
2005 |
OFAC |
$42,833 |
ABN AMRO |
ABN AMRO |
financial services |
2005 |
NY-DFS |
$20,000,000 |
ABN AMRO Bank, N.V. |
ABN AMRO |
financial services |
2006 |
OFAC |
$40,000,000 |
Augsburg College |
|
|
2006 |
OFAC |
$9,000 |
Downey Savings and Loan |
|
|
2006 |
OFAC |
$44,898 |
Dresser-Rand Group, Inc. |
Siemens |
diversified |
2006 |
OFAC |
$171,305 |
Exel Global Logistics, Inc. |
|
|
2006 |
OFAC |
$6,226 |
GasTech Engineering Corp. |
|
|
2006 |
OFAC |
$33,000 |
IXTLAN Corporation |
|
|
2006 |
OFAC |
$6,322 |
Koch Foods, L.L.C. |
Koch Foods |
food products |
2006 |
OFAC |
$43,947 |
Lubrizol Corporation |
Berkshire Hathaway |
diversified |
2006 |
OFAC |
$5,500 |
Super Micro Computers, Inc. |
Super Micro Computer Inc. |
electrical and electronic equipment |
2006 |
OFAC |
$179,327 |
The Chinese American Bank |
|
|
2006 |
OFAC |
$7,370 |
The Coca-Cola Company |
Coca-Cola |
beverages |
2006 |
OFAC |
$136,500 |
The U.S./Cuba Labor Exchange |
|
|
2006 |
OFAC |
$13,950 |
BB&T |
Truist Financial |
financial services |
2007 |
OFAC |
$10,000 |
Diversified Business Communications |
|
|
2007 |
OFAC |
$5,500 |
Zimmer Dental Inc. |
Zimmer Biomet |
medical equipment and supplies |
2007 |
OFAC |
$82,850 |
ACME Furniture Industry, Inc. |
|
|
2007 |
OFAC |
$31,336 |
American Express Travel Related Services Co., Inc. |
American Express |
financial services |
2007 |
OFAC |
$16,625 |
Chevron Corporation |
Chevron |
oil and gas |
2007 |
OFAC |
$2,000,000 |
Datex-Ohmeda, Inc. |
General Electric |
diversified |
2007 |
OFAC |
$66,547 |
EMD Chemicals, Inc. |
Merck KGaA (EMD) |
pharmaceuticals |
2007 |
OFAC |
$8,250 |
EPMedsystems, Inc. |
|
|
2007 |
OFAC |
$33,000 |
Fairfield Chemical Carriers Inc. |
|
|
2007 |
OFAC |
$37,500 |
Guidant Corporation |
Boston Scientific |
medical equipment and supplies |
2007 |
OFAC |
$277,017 |
LogicaCMG Inc. |
|
|
2007 |
OFAC |
$220,000 |
National Australia Bank Ltd. |
National Australia Bank |
financial services |
2007 |
OFAC |
$100,000 |
Parkdale Mills, Inc. |
|
|
2007 |
OFAC |
$8,250 |
Primavera Systems, Inc. |
|
|
2007 |
OFAC |
$13,430 |
PSL Energy Services |
|
|
2007 |
OFAC |
$164,006 |
SKE Midwestern, Inc. |
|
|
2007 |
OFAC |
$20,000 |
Suretrade, Inc. |
|
|
2007 |
OFAC |
$7,277 |
Travelocity.com |
Expedia Group |
miscellaneous services |
2007 |
OFAC |
$182,750 |
Tyco Valves & Controls Middle East, Inc. |
Pentair |
industrial equipment |
2007 |
OFAC |
$450,905 |
Varian, Inc. |
Agilent Technologies |
miscellaneous manufacturing |
2007 |
OFAC |
$114,958 |
Vesper Corp. |
|
|
2007 |
OFAC |
$23,800 |
Wachovia Bank |
Wells Fargo |
financial services |
2007 |
OFAC |
$11,000 |
Zeromax LLC |
|
|
2007 |
OFAC |
$481,983 |
A.G. Edwards and Sons Inc. |
Wells Fargo |
financial services |
2008 |
OFAC |
$122,358 |
Aetna Life Insurance Company |
CVS Health |
retailing |
2008 |
OFAC |
$5,210 |
Agoda Company, Pte Ltd. |
|
|
2008 |
OFAC |
$6,750 |
BankAtlantic |
Truist Financial |
financial services |
2008 |
OFAC |
$7,500 |
Buehler Ltd. |
Illinois Tool Works |
industrial equipment |
2008 |
OFAC |
$20,000 |
Center for Cross Cultural Study, Inc. |
|
|
2008 |
OFAC |
$15,000 |
Citigroup, N. A. |
Citigroup |
financial services |
2008 |
OFAC |
$16,250 |
Colonial Navigation Co., Inc |
|
|
2008 |
OFAC |
$6,000 |
Como Design, Inc. |
|
|
2008 |
OFAC |
$5,980 |
Concord Camera Corp. |
|
|
2008 |
OFAC |
$12,000 |
Confi-Dental Products, Co. |
|
|
2008 |
OFAC |
$5,500 |
Cotech, Inc. |
|
|
2008 |
OFAC |
$6,000 |
Engineering Dynamics Inc. |
|
|
2008 |
OFAC |
$132,791 |
Eni Petroleum Co. Inc. |
ENI |
oil and gas |
2008 |
OFAC |
$6,562 |
Fidelity National Information Services |
Fidelity National Information Services |
information technology |
2008 |
OFAC |
$12,260 |
FRP Services & Co. (America), Inc. |
|
|
2008 |
OFAC |
$12,500 |
Gate Gourmet, Inc. |
|
|
2008 |
OFAC |
$581,901 |
Iridex Corporation |
|
|
2008 |
OFAC |
$7,500 |
Key Bank National Association |
KeyCorp |
financial services |
2008 |
OFAC |
$200,000 |
Knight Industries and Associates, Inc. |
|
|
2008 |
OFAC |
$17,469 |
La Salle Bank Midwest, N.A. |
|
|
2008 |
OFAC |
$5,500 |
Magic USA Tours, Inc. |
|
|
2008 |
OFAC |
$5,250 |
Mahdavi's A&A Rug Company |
|
|
2008 |
OFAC |
$9,240 |
Myers Industries, Inc. |
Myers Industries |
miscellaneous manufacturing |
2008 |
OFAC |
$16,250 |
Premier Agency Inc. |
|
|
2008 |
OFAC |
$7,500 |
Priceline.com, Incorporated |
Booking Holdings |
miscellaneous services |
2008 |
OFAC |
$12,250 |
Spirit Airlines, Inc. |
Spirit Airlines |
airlines |
2008 |
OFAC |
$100,000 |
United Radio, Inc. d/b/a BlueStar |
|
|
2008 |
OFAC |
$67,574 |
York International Corporation |
Johnson Controls |
automotive parts |
2008 |
OFAC |
$669,507 |
Minxia Non-Ferrous Metals, Inc. |
|
|
2008 |
OFAC |
$1,198,000 |
Credit Suisse AG |
Credit Suisse |
financial services |
2009 |
DOJ_CRIMINAL |
$268,000,000 |
Lloyds TSB Bank PLC |
Lloyds Banking Group |
financial services |
2009 |
DOJ_CRIMINAL |
$175,000,000 |
American Power Conversion Corporation |
|
|
2009 |
OFAC |
$10,341 |