MID-SHIP Group LLC |
|
|
2019 |
OFAC |
$871,837 |
National Bank of Abu Dhabi |
|
|
2012 |
OFAC |
$855,000 |
Whitford Worldwide Company, LLC |
|
|
2020 |
OFAC |
$824,314 |
Life for Relief and Development |
|
|
2015 |
OFAC |
$780,000 |
Finans Kiymetli Madenler Turizm Otomotiv Gida Tekstil San. Ve Tic |
|
|
2013 |
OFAC |
$750,000 |
Hilton International Co. |
Hilton Worldwide |
hotels |
2010 |
OFAC |
$735,407 |
York International Corporation |
Johnson Controls |
automotive parts |
2008 |
OFAC |
$669,507 |
Essentra FZE Company Limited |
|
|
2020 |
OFAC |
(*) $665,112 |
CGG Services S.A |
|
|
2016 |
OFAC |
$614,250 |
Compass Bank |
Banco Bilbao Vizcaya Argentaria |
financial services |
2010 |
OFAC |
$607,500 |
Deutsche Bank Trust Company Americas |
Deutsche Bank |
financial services |
2020 |
OFAC |
$583,100 |
Gate Gourmet, Inc. |
|
|
2008 |
OFAC |
$581,901 |
Blue Sky Blue Sea, Inc. dba American Export Lines and International Shipping Company (USA) |
|
|
2017 |
OFAC |
$518,063 |
Toronto-Dominion Bank |
Toronto-Dominion Bank |
financial services |
2017 |
OFAC |
$516,105 |
ZAG IP, LLC |
|
|
2019 |
OFAC |
$506,250 |
Ubiquiti Networks, Inc. |
|
|
2014 |
OFAC |
$504,225 |
Flowserve Corporation |
Flowserve |
industrial equipment |
2011 |
OFAC |
$502,408 |
United Nations Federal Credit Union |
|
|
2010 |
OFAC |
$500,000 |
Zeromax LLC |
|
|
2007 |
OFAC |
$481,983 |
Keysight Technologies, Inc |
Keysight Technologies |
automotive parts |
2020 |
OFAC |
$473,157 |
Apple, Inc. |
Apple Inc. |
electrical and electronic equipment |
2019 |
OFAC |
$466,912 |
Tyco Valves & Controls Middle East, Inc. |
Pentair |
industrial equipment |
2007 |
OFAC |
$450,905 |
Essie Cosmetics Ltd. |
|
|
2012 |
OFAC |
$450,000 |
Ameron International Corporation |
National Oilwell Varco |
oilfield services and supplies |
2013 |
OFAC |
$434,700 |
Stena Bulk LLC |
|
|
2009 |
OFAC |
$426,486 |
COSL Singapore Ltd |
|
|
2017 |
OFAC |
$415,350 |
American Optisurgical, Inc. |
|
|
2013 |
OFAC |
$404,100 |
Grand Resources USA, Inc. (d/b/a GR-Duratech Texas, Inc.) |
|
|
2012 |
OFAC |
$402,000 |
Western Union Financial Services, Inc. |
Western Union |
financial services |
2019 |
OFAC |
$401,697 |
John Bean Technologies Corporation |
|
|
2015 |
OFAC |
$391,950 |
CMA CGM (America) LLC |
|
|
2011 |
OFAC |
$374,400 |
White Birch USA |
|
|
2017 |
OFAC |
$372,465 |
American Steamship Owners Mutual Protection and Indemnity Association, Inc. |
|
|
2013 |
OFAC |
$348,000 |
Communications and Power Industries LLC |
|
|
2013 |
OFAC |
$346,530 |
Atradius Trade Credit Insurance, Inc. |
|
|
2019 |
OFAC |
$345,315 |
Richemont North America Inc. dba Cartier |
|
|
2017 |
OFAC |
$334,800 |
Expedia |
Expedia Group |
miscellaneous services |
2019 |
OFAC |
$325,406 |
Halliburton Atlantic Limited |
Halliburton |
oilfield services and supplies |
2016 |
OFAC |
$304,706 |
American International Group, Inc. |
American International Group |
financial services |
2014 |
OFAC |
$279,038 |
Guidant Corporation |
Boston Scientific |
medical equipment and supplies |
2007 |
OFAC |
$277,017 |
Oxbow Carbon and Minerals LLC |
Oxbow |
miscellaneous energy products and systems |
2009 |
OFAC |
$276,250 |
Navigators Insurance Company |
Hartford Financial Services |
financial services |
2015 |
OFAC |
$271,815 |
IPSA International Services, Inc. |
|
|
2017 |
OFAC |
$259,200 |
BIOMIN America, Inc. |
|
|
2020 |
OFAC |
$257,862 |
Aviation Services Intemational, B.V. aka Delta Logistics, B.V. |
|
|
2010 |
OFAC |
$250,000 |
Zim American Israeli Shipping Co., Inc |
|
|
2003 |
OFAC |
$250,000 |
Sumitomo Mitsui Banking Corporation |
Sumitomo Group |
diversified |
2010 |
OFAC |
$229,380 |
Acteon Group Ltd. |
|
|
2019 |
OFAC |
$227,500 |
IGI, Inc |
|
|
2003 |
OFAC |
$225,000 |
Pinnacle Aircraft Parts, Inc. |
|
|
2010 |
OFAC |
$225,000 |
Hotelbeds USA, Inc. |
|
|
2019 |
OFAC |
$222,705 |
LogicaCMG Inc. |
|
|
2007 |
OFAC |
$220,000 |
Citigroup Inc. |
Citigroup |
financial services |
2014 |
OFAC |
$217,841 |
Great Plains Stainless Co. |
|
|
2015 |
OFAC |
$214,000 |
Acteon Group Ltd. |
|
|
2019 |
OFAC |
$213,866 |
Apollo Aviation Group, LLC |
|
|
2019 |
OFAC |
$210,600 |
American Express |
American Express |
financial services |
2017 |
OFAC |
$204,277 |
Key Bank National Association |
KeyCorp |
financial services |
2008 |
OFAC |
$200,000 |
Zulutrade, Inc. |
|
|
2014 |
OFAC |
$200,000 |
Alpha Pharmaceutical, Inc. |
|
|
2004 |
OFAC |
$198,711 |
Ellman International, Inc. |
|
|
2013 |
OFAC |
$191,700 |
Travelocity.com |
Expedia Group |
miscellaneous services |
2007 |
OFAC |
$182,750 |
Super Micro Computers, Inc. |
Super Micro Computer Inc. |
electrical and electronic equipment |
2006 |
OFAC |
$179,327 |
Commerzbank AG |
Commerzbank |
financial services |
2011 |
OFAC |
$175,500 |
Dresser-Rand Group, Inc. |
Siemens |
diversified |
2006 |
OFAC |
$171,305 |
Allianz Global Risks U.S. Insurance Compan |
Allianz |
financial services |
2019 |
OFAC |
$170,535 |
Chiron Corporation Ltd |
Novartis |
pharmaceuticals |
2004 |
OFAC |
$168,500 |
PSL Energy Services |
|
|
2007 |
OFAC |
$164,006 |
Bank of America |
Bank of America |
financial services |
2003 |
OFAC |
$158,038 |
GAC Bunker Fuels (USA) LLC |
|
|
2014 |
OFAC |
$157,500 |
American International Group |
American International Group |
financial services |
2017 |
OFAC |
$148,698 |
Ericsson, Inc. and Ericsson AB |
Ericsson |
telecommunications |
2018 |
OFAC |
$145,893 |
WATG Holdings, Inc. |
|
|
2016 |
OFAC |
$140,400 |
EGL, Inc. |
|
|
2013 |
OFAC |
$139,650 |
Banco do Brasil, S.A. |
|
|
2015 |
OFAC |
$139,500 |
Bank of New York |
Bank of New York Mellon |
financial services |
2004 |
OFAC |
$137,500 |
Ingersoll-Rand Co. |
Ingersoll Rand |
industrial equipment |
2003 |
OFAC |
$137,500 |
The Coca-Cola Company |
Coca-Cola |
beverages |
2006 |
OFAC |
$136,500 |
Amazon.com, Inc. |
Amazon.com |
retailing |
2020 |
OFAC |
$134,523 |
Engineering Dynamics Inc. |
|
|
2008 |
OFAC |
$132,791 |
Philips Electronics of North America Corporation |
Royal Philips |
diversified |
2009 |
OFAC |
$128,750 |
Bupa Insurance Company et al. |
|
|
2014 |
OFAC |
$128,704 |
Sogda Limited, Inc. |
|
|
2012 |
OFAC |
$128,250 |
Atlas Tube, Inc. |
Zekelman Industries |
metals |
2004 |
OFAC |
$126,500 |
Sandhill Scientific, Inc. |
|
|
2012 |
OFAC |
$126,000 |
KMT Group AB |
|
|
2013 |
OFAC |
$125,000 |
3M Imtec Corporation |
3M Company |
miscellaneous manufacturing |
2010 |
OFAC |
$125,000 |
McGriff, Seibels & Williams of Texas, Inc. |
Truist Financial |
financial services |
2011 |
OFAC |
$122,408 |
A.G. Edwards and Sons Inc. |
Wells Fargo |
financial services |
2008 |
OFAC |
$122,358 |
Varian, Inc. |
Agilent Technologies |
miscellaneous manufacturing |
2007 |
OFAC |
$114,958 |
Genesis Asset Managers, LLP |
|
|
2012 |
OFAC |
$112,500 |
Societe Generale |
Societe Generale |
financial services |
2011 |
OFAC |
$111,259 |
Varel Holdings, Inc |
|
|
2009 |
OFAC |
$110,000 |
HyperBranch Medical Technology Inc. |
|
|
2016 |
OFAC |
$107,691 |
Spirit Airlines, Inc. |
Spirit Airlines |
airlines |
2008 |
OFAC |
$100,000 |
National Australia Bank Ltd. |
National Australia Bank |
financial services |
2007 |
OFAC |
$100,000 |
IEPS Electronic, Inc |
|
|
2004 |
OFAC |
$100,000 |
Offshore Marine Laboratories |
|
|
2013 |
OFAC |
$97,695 |
Stolt-Nielson Transportation Group |
|
|
2003 |
OFAC |
$95,000 |
International Music Network |
|
|
2004 |
OFAC |
$92,093 |
Banco Colpatria, S.A. |
|
|
2010 |
OFAC |
$91,849 |