DPWN Holdings (USA), Inc. and DHL Express (USA), Inc. |
|
|
2009 |
OFAC |
$9,444,744 |
Dresser-Rand Group, Inc. |
Siemens |
diversified |
2006 |
OFAC |
$171,305 |
DuPont Pharmaceuticals Company |
Bristol-Myers Squibb |
pharmaceuticals |
2004 |
OFAC |
$6,600 |
E.H. Wachs Company, Inc. |
|
|
2003 |
OFAC |
$85,000 |
e.l.f. Cosmetics, Inc. |
|
|
2019 |
OFAC |
$996,080 |
Eagle Shipping International (USA) LLC |
|
|
2020 |
OFAC |
$1,125,000 |
Ebara International Corp. |
Ebara |
industrial equipment |
2004 |
OFAC |
$44,000 |
EGL, Inc. |
|
|
2013 |
OFAC |
$139,650 |
Ellman International, Inc. |
|
|
2013 |
OFAC |
$191,700 |
EMD Chemicals, Inc. |
Merck KGaA (EMD) |
pharmaceuticals |
2007 |
OFAC |
$8,250 |
Endocardial Solutions, Inc |
|
|
2005 |
OFAC |
$6,000 |
Engineering Dynamics Inc. |
|
|
2008 |
OFAC |
$132,791 |
Eni Petroleum Co. Inc. |
ENI |
oil and gas |
2008 |
OFAC |
$6,562 |
EPMedsystems, Inc. |
|
|
2007 |
OFAC |
$33,000 |
Epsilon Electronics, Inc. |
|
|
2018 |
OFAC |
$1,500,000 |
Ericsson, Inc. and Ericsson AB |
Ericsson |
telecommunications |
2018 |
OFAC |
$145,893 |
ESCO Corporation |
|
|
2014 |
OFAC |
$2,057,540 |
ESPN, Inc. |
Walt Disney |
entertainment |
2003 |
OFAC |
$39,050 |
Essentra FZE Company Limited |
|
|
2020 |
OFAC |
(*) $665,112 |
Essie Cosmetics Ltd. |
|
|
2012 |
OFAC |
$450,000 |
Exel Global Logistics, Inc. |
|
|
2006 |
OFAC |
$6,226 |
Expedia |
Expedia Group |
miscellaneous services |
2019 |
OFAC |
$325,406 |
Exxon Mobil |
Exxon Mobil |
oil and gas |
2017 |
OFAC |
$2,000,000 |
Exxon Mobil Corp |
Exxon Mobil |
oil and gas |
2003 |
OFAC |
$50,000 |
Fairfield Chemical Carriers Inc. |
|
|
2007 |
OFAC |
$37,500 |
Felins USA Inc |
|
|
2003 |
OFAC |
$5,500 |
Fidelity Brokerage Services, Inc. dba Fidelity Investments |
Fidelity Investments |
financial services |
2005 |
OFAC |
$63,853 |
Fidelity National Information Services |
Fidelity National Information Services |
information technology |
2008 |
OFAC |
$12,260 |
Finans Kiymetli Madenler Turizm Otomotiv Gida Tekstil San. Ve Tic |
|
|
2013 |
OFAC |
$750,000 |
First Data Resources, LLC |
Fiserv |
business services |
2015 |
OFAC |
$23,336 |
First Incentive Travel, Inc. |
|
|
2009 |
OFAC |
$8,250 |
First National Bank |
|
|
2004 |
OFAC |
$19,200 |
First Security Bank, Utah |
|
|
2003 |
OFAC |
$63,200 |
First Union Bank |
Wells Fargo |
financial services |
2004 |
OFAC |
$18,740 |
Fleet Bank |
|
|
2003 |
OFAC |
$41,050 |
Flowserve Corporation |
Flowserve |
industrial equipment |
2011 |
OFAC |
$502,408 |
Fokker Services B.V. |
|
|
2014 |
USAO |
$10,500,000 |
Foothills Property Inc. |
|
|
2004 |
OFAC |
$8,250 |
Fort Dodge Animal Health |
Zoetis |
pharmaceuticals |
2004 |
OFAC |
$26,956 |
FRP Services & Co. (America), Inc. |
|
|
2008 |
OFAC |
$12,500 |
Fugro Seafloor Surveys, Inc |
|
|
2005 |
OFAC |
$38,035 |
GAC Bunker Fuels (USA) LLC |
|
|
2014 |
OFAC |
$157,500 |
Garlock Sealing Tech, LLC |
EnPro Industries |
miscellaneous manufacturing |
2010 |
OFAC |
$16,875 |
GasTech Engineering Corp. |
|
|
2006 |
OFAC |
$33,000 |
Gate Gourmet, Inc. |
|
|
2008 |
OFAC |
$581,901 |
GEICO General Insurance Company |
Berkshire Hathaway |
diversified |
2010 |
OFAC |
$11,000 |
General Electric Company |
General Electric |
diversified |
2019 |
OFAC |
$2,718,581 |
General Reinsurance Corporation |
Berkshire Hathaway |
diversified |
2011 |
OFAC |
$59,130 |
Generali Global Assistance, Inc. |
|
|
2020 |
OFAC |
$5,864,860 |
Genesis Asset Managers, LLP |
|
|
2012 |
OFAC |
$112,500 |
Gil Tours Travel, Inc. |
|
|
2015 |
OFAC |
$43,875 |
Golden Escrow, Inc. |
|
|
2009 |
OFAC |
$11,000 |
Grand Resources USA, Inc. (d/b/a GR-Duratech Texas, Inc.) |
|
|
2012 |
OFAC |
$402,000 |
Great Plains Stainless Co. |
|
|
2015 |
OFAC |
$214,000 |
Great Westem Malting Co. |
|
|
2012 |
OFAC |
$1,347,750 |
Guaranty Bank |
|
|
2004 |
OFAC |
$5,000 |
Guidant Corporation |
Boston Scientific |
medical equipment and supplies |
2007 |
OFAC |
$277,017 |
Guy Carpenter & Company, Inc |
Marsh & McLennan |
financial services |
2003 |
OFAC |
$50,000 |
Habib Bank |
|
|
2017 |
NY-DFS |
$225,000,000 |
Hakan Agro Commodities Trading Co. |
|
|
2004 |
OFAC |
$61,526 |
Halliburton Atlantic Limited |
Halliburton |
oilfield services and supplies |
2016 |
OFAC |
$304,706 |
Hanjin Shipping Co., Ltd. |
|
|
2003 |
OFAC |
$39,160 |
Hanmi Bank |
Hanmi Financial Corp. |
financial services |
2004 |
OFAC |
$7,000 |
Harris Bank International |
|
|
2003 |
OFAC |
$11,000 |
Haverly Systems, Inc. |
|
|
2019 |
OFAC |
$75,375 |
HCC Insurance Holdings, Inc. |
|
|
2011 |
OFAC |
$38,448 |
Hercules Canada |
|
|
2003 |
OFAC |
$45,000 |
Hilton International Co. |
Hilton Worldwide |
hotels |
2010 |
OFAC |
$735,407 |
Hotelbeds USA, Inc. |
|
|
2019 |
OFAC |
$222,705 |
HSBC Bank USA |
HSBC |
financial services |
2004 |
OFAC |
$5,500 |
HSBC Bank USA |
HSBC |
financial services |
2004 |
OFAC |
$8,375 |
HSBC Bank USA |
HSBC |
financial services |
2003 |
OFAC |
$5,500 |
HSBC Bank USA |
HSBC |
financial services |
2003 |
OFAC |
$11,000 |
HSBC Bank USA, N.A. |
HSBC |
financial services |
2013 |
OFAC |
$32,400 |
HSBC Holdings |
HSBC |
financial services |
2012 |
OFAC |
$375,000,000 |
HSBC Holdings plc |
HSBC |
financial services |
2012 |
NY-MANDA |
(*) $187,500,000 |
HyperBranch Medical Technology Inc. |
|
|
2016 |
OFAC |
$107,691 |
Iberia Airlines |
|
|
2004 |
OFAC |
$8,200 |
ICN Pharmaceuticals, Inc |
Bausch Health |
pharmaceuticals |
2004 |
OFAC |
$5,500 |
IEPS Electronic, Inc |
|
|
2004 |
OFAC |
$100,000 |
IGI, Inc |
|
|
2003 |
OFAC |
$225,000 |
Imperial Bank |
|
|
2004 |
OFAC |
$29,000 |
Indam International, Inc. |
|
|
2014 |
OFAC |
$44,850 |
IndeCorp Corporation |
|
|
2005 |
OFAC |
$14,520 |
Industria Compozioni Stampate SpA |
|
|
2004 |
OFAC |
$30,248 |
Industrial Maritime Carriers Worldwide, L.L.C. |
|
|
2010 |
OFAC |
$72,072 |
ING Bank N.V. |
ING |
financial services |
2012 |
DOJ_CRIMINAL |
$619,000,000 |
ING Bank N.V. |
ING |
financial services |
2012 |
OFAC |
(*) $619,000,000 |
ING Bank, NV |
ING |
financial services |
2012 |
NY-MANDA |
(*) $309,500,000 |
Ingersoll-Rand Co. |
Ingersoll Rand |
industrial equipment |
2003 |
OFAC |
$137,500 |
Innospec Inc. |
Innospec |
chemicals |
2010 |
OFAC |
$2,200,000 |
Innostar Inc. |
|
|
2004 |
OFAC |
$10,500 |
InterAudi Bank |
|
|
2003 |
OFAC |
$13,750 |
International Commercial Bank of China |
|
|
2004 |
OFAC |
$5,988 |
International Music Network |
|
|
2004 |
OFAC |
$92,093 |
International Systems Management, Inc. |
|
|
2005 |
OFAC |
$15,227 |
Intesa Sanpaolo S.p.A. |
Intesa Sanpaolo |
financial services |
2013 |
OFAC |
$2,949,030 |
Intrust Bank |
|
|
2003 |
OFAC |
$8,000 |
IPSA International Services, Inc. |
|
|
2017 |
OFAC |
$259,200 |
Iridex Corporation |
|
|
2008 |
OFAC |
$7,500 |
Irridelco International Corp. |
|
|
2004 |
OFAC |
$68,750 |