American Power Conversion Corporation |
|
|
2009 |
OFAC |
$10,341 |
Australia and New Zealand Bank Group, Ltd. |
|
|
2009 |
OFAC |
$5,750,000 |
Barwil Agencies NA, Inc. |
|
|
2009 |
OFAC |
$84,000 |
Casa de Cambio Delgado, Inc. |
|
|
2009 |
OFAC |
$40,146 |
First Incentive Travel, Inc. |
|
|
2009 |
OFAC |
$8,250 |
Golden Escrow, Inc. |
|
|
2009 |
OFAC |
$11,000 |
Lactalis USA, Inc. |
Lactalis |
food products |
2009 |
OFAC |
$20,950 |
Liberty International Holdings Inc. |
|
|
2009 |
OFAC |
$35,211 |
National Marine Consultants, Inc. |
|
|
2009 |
OFAC |
$42,075 |
Oxbow Carbon and Minerals LLC |
Oxbow |
miscellaneous energy products and systems |
2009 |
OFAC |
$276,250 |
Philips Electronics of North America Corporation |
Royal Philips |
diversified |
2009 |
OFAC |
$128,750 |
Stena Bulk LLC |
|
|
2009 |
OFAC |
$426,486 |
Thermon Manufacturing Company |
Thermon Group Holdings |
industrial equipment |
2009 |
OFAC |
$14,613 |
Varel Holdings, Inc |
|
|
2009 |
OFAC |
$110,000 |
Volvo Construction Equipment North America, Inc. |
Volvo |
motor vehicles |
2009 |
OFAC |
$33,000 |
Vonberg Valve, Inc. |
|
|
2009 |
OFAC |
$11,049 |
Willbros USA, Inc. |
Primoris Services |
construction and engineering |
2009 |
OFAC |
$6,600 |
DPWN Holdings (USA), Inc. and DHL Express (USA), Inc. |
|
|
2009 |
OFAC |
$9,444,744 |
Credit Suisse AG |
Credit Suisse |
financial services |
2009 |
NY-MANDA |
$268,000,000 |
Lloyds TSB Bank plc |
Lloyds Banking Group |
financial services |
2009 |
NY-MANDA |
$175,000,000 |
Barclays Bank PLC |
Barclays |
financial services |
2010 |
DOJ_CRIMINAL |
$298,000,000 |
ABN AMRO Bank N.V. renamed the Royal Bank of Scotland N.V. |
ABN AMRO |
financial services |
2010 |
DOJ_CRIMINAL |
$500,000,000 |
Innospec Inc. |
Innospec |
chemicals |
2010 |
OFAC |
$2,200,000 |
Aviation Services Intemational, B.V. aka Delta Logistics, B.V. |
|
|
2010 |
OFAC |
$250,000 |
Discover Financial Services |
Discover Financial Services |
financial services |
2010 |
OFAC |
$8,720 |
Wells Fargo Bank, N.A |
Wells Fargo |
financial services |
2010 |
OFAC |
$67,500 |
Pinnacle Aircraft Parts, Inc. |
|
|
2010 |
OFAC |
$225,000 |
Garlock Sealing Tech, LLC |
EnPro Industries |
miscellaneous manufacturing |
2010 |
OFAC |
$16,875 |
Yokozuna Pearls & Gems, Inc. |
|
|
2010 |
OFAC |
$25,000 |
Sumitomo Mitsui Banking Corporation |
Sumitomo Group |
diversified |
2010 |
OFAC |
$229,380 |
Banco Colpatria, S.A. |
|
|
2010 |
OFAC |
$91,849 |
Compass Bank |
Banco Bilbao Vizcaya Argentaria |
financial services |
2010 |
OFAC |
$607,500 |
Custom Polymers, Inc. |
|
|
2010 |
OFAC |
$57,800 |
Maersk Line, Limited |
Maersk |
freight and logistics |
2010 |
OFAC |
$3,088,400 |
3M Imtec Corporation |
3M Company |
miscellaneous manufacturing |
2010 |
OFAC |
$125,000 |
United Nations Federal Credit Union |
|
|
2010 |
OFAC |
$500,000 |
GEICO General Insurance Company |
Berkshire Hathaway |
diversified |
2010 |
OFAC |
$11,000 |
KLM Cargo |
Air France-KLM |
airlines |
2010 |
OFAC |
$5,336 |
LD Telecommunications, Inc. |
|
|
2010 |
OFAC |
$21,671 |
Hilton International Co. |
Hilton Worldwide |
hotels |
2010 |
OFAC |
$735,407 |
Industrial Maritime Carriers Worldwide, L.L.C. |
|
|
2010 |
OFAC |
$72,072 |
Barclays plc |
Barclays |
financial services |
2010 |
NY-MANDA |
(*) $149,000,000 |
JPMorgan Chase Bank |
JPMorgan Chase |
financial services |
2011 |
OFAC |
$88,300,000 |
Sunrise Technologies and Trading Corporation |
|
|
2011 |
OFAC |
$1,661,672 |
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 |
Standard Chartered Bank |
Standard Chartered |
financial services |
2012 |
DOJ_CRIMINAL |
$227,000,000 |
ING Bank N.V. |
ING |
financial services |
2012 |
DOJ_CRIMINAL |
$619,000,000 |
Standard Chartered Bank |
Standard Chartered |
financial services |
2012 |
OFAC |
(*) $132,000,000 |
HSBC Holdings |
HSBC |
financial services |
2012 |
OFAC |
$375,000,000 |
ING Bank N.V. |
ING |
financial services |
2012 |
OFAC |
(*) $619,000,000 |
Online Micro LLC |
|
|
2012 |
OFAC |
$1,054,388 |
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 |
HSBC Holdings plc |
HSBC |
financial services |
2012 |
NY-MANDA |
(*) $187,500,000 |
Standard Chartered Bank |
Standard Chartered |
financial services |
2012 |
NY-MANDA |
(*) $113,500,000 |
ING Bank, NV |
ING |
financial services |
2012 |
NY-MANDA |
(*) $309,500,000 |
Royal Bank of Scotland PLC |
Royal Bank of Scotland |
financial services |
2013 |
OFAC |
$33,000,000 |
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 |