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 |
Yantai Jereh Oilfield Services Group Co., Ltd., |
|
|
2018 |
OFAC |
$2,774,972 |
MID-SHIP Group LLC |
|
|
2019 |
OFAC |
$871,837 |
Haverly Systems, Inc. |
|
|
2019 |
OFAC |
$75,375 |
Acteon Group Ltd. |
|
|
2019 |
OFAC |
$227,500 |
Acteon Group Ltd. |
|
|
2019 |
OFAC |
$213,866 |
Atradius Trade Credit Insurance, Inc. |
|
|
2019 |
OFAC |
$345,315 |
Cubasphere Inc. |
|
|
2019 |
OFAC |
$40,320 |
Hotelbeds USA, Inc. |
|
|
2019 |
OFAC |
$222,705 |
Apollo Aviation Group, LLC |
|
|
2019 |
OFAC |
$210,600 |
British Arab Commercial Bank plc |
|
|
2019 |
OFAC |
$4,000,000 |
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 |
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 |
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 |
KMT Group AB |
|
|
2013 |
OFAC |
$125,000 |
Alma Investment LLC |
|
|
2013 |
OFAC |
$1,500,000 |
Finans Kiymetli Madenler Turizm Otomotiv Gida Tekstil San. Ve Tic |
|
|
2013 |
OFAC |
$750,000 |
Communications and Power Industries LLC |
|
|
2013 |
OFAC |
$346,530 |
Stanley Drilling Equipment & Supply, Inc. |
|
|
2013 |
OFAC |
$84,240 |
ATP Tour, Inc. |
|
|
2013 |
OFAC |
$48,600 |
American Steamship Owners Mutual Protection and Indemnity Association, Inc. |
|
|
2013 |
OFAC |
$348,000 |
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 |
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 |
Lanier Marine Liquidators |
|
|
2011 |
OFAC |
$13,500 |
Wilson Tool International, Inc. |
|
|
2011 |
OFAC |
$15,000 |
ASF, Inc. |
|
|
2011 |
OFAC |
$5,400 |
Zurigo Trading, Inc. |
|
|
2011 |
OFAC |
$7,000 |
Norton Lilly International |
|
|
2011 |
OFAC |
$18,750 |
CMA CGM (America) LLC |
|
|
2011 |
OFAC |
$374,400 |
HCC Insurance Holdings, Inc. |
|
|
2011 |
OFAC |
$38,448 |
Robbins Instruments, Inc. |
|
|
2011 |
OFAC |
$37,070 |
Aegis Electronic Group, Inc. |
|
|
2011 |
OFAC |
$20,000 |
Trans Pacific National Bank |
|
|
2011 |
OFAC |
$12,500 |
Aon International Energy, Inc. |
|
|
2011 |
OFAC |
$36,000 |
Pinnacle Aircraft Parts, Inc. |
|
|
2010 |
OFAC |
$225,000 |
Yokozuna Pearls & Gems, Inc. |
|
|
2010 |
OFAC |
$25,000 |
Banco Colpatria, S.A. |
|
|
2010 |
OFAC |
$91,849 |
Custom Polymers, Inc. |
|
|
2010 |
OFAC |
$57,800 |
United Nations Federal Credit Union |
|
|
2010 |
OFAC |
$500,000 |
LD Telecommunications, Inc. |
|
|
2010 |
OFAC |
$21,671 |
Industrial Maritime Carriers Worldwide, L.L.C. |
|
|
2010 |
OFAC |
$72,072 |
DPWN Holdings (USA), Inc. and DHL Express (USA), Inc. |
|
|
2009 |
OFAC |
$9,444,744 |
Minxia Non-Ferrous Metals, Inc. |
|
|
2008 |
OFAC |
$1,198,000 |
Societe Internationale de Telecommunications Aeronautiques SCR |
|
|
2020 |
OFAC |
$7,829,640 |
Eagle Shipping International (USA) LLC |
|
|
2020 |
OFAC |
$1,125,000 |
Park Strategies, LLC |
|
|
2020 |
OFAC |
$12,150 |
BIOMIN America, Inc. |
|
|
2020 |
OFAC |
$257,862 |
Habib Bank |
|
|
2017 |
NY-DFS |
$225,000,000 |
Whitford Worldwide Company, LLC |
|
|
2020 |
OFAC |
$824,314 |
Essentra FZE Company Limited |
|
|
2020 |
OFAC |
(*) $665,112 |
Generali Global Assistance, Inc. |
|
|
2020 |
OFAC |
$5,864,860 |
Comtech Telecommunications Corp. |
|
|
2020 |
OFAC |
$894,111 |
AAR International Inc. |
AAR Corp. |
aerospace and military contracting |
2003 |
OFAC |
$9,400 |
Archer Daniels Midland Company |
Archer Daniels Midland |
agribusiness |
2005 |
OFAC |
$13,750 |
Dow Agrosciences, LLC |
Corteva |
agribusiness |
2003 |
OFAC |
$20,000 |
Spirit Airlines, Inc. |
Spirit Airlines |
airlines |
2008 |
OFAC |
$100,000 |
Lufthansa Cargo AG |
Lufthansa |
airlines |
2005 |
OFAC |
$31,787 |
U.S. Airways Group, Inc. |
American Airlines |
airlines |
2004 |
OFAC |
$30,100 |
American Airlines |
American Airlines |
airlines |
2003 |
OFAC |
$47,250 |
KLM Cargo |
Air France-KLM |
airlines |
2010 |
OFAC |
$5,336 |
York International Corporation |
Johnson Controls |
automotive parts |
2008 |
OFAC |
$669,507 |
Keysight Technologies, Inc |
Keysight Technologies |
automotive parts |
2020 |
OFAC |
$473,157 |
The Coca-Cola Company |
Coca-Cola |
beverages |
2006 |
OFAC |
$136,500 |
First Data Resources, LLC |
Fiserv |
business services |
2015 |
OFAC |
$23,336 |
Innospec Inc. |
Innospec |
chemicals |
2010 |
OFAC |
$2,200,000 |
BASF Corp. |
BASF |
chemicals |
2004 |
OFAC |
$60,500 |
Zoltek Companies, Inc. |
Toray Industries |
chemicals |
2018 |
OFAC |
$7,772,102 |
Willbros USA, Inc. |
Primoris Services |
construction and engineering |
2009 |
OFAC |
$6,600 |
Philips Electronics of North America Corporation |
Royal Philips |
diversified |
2009 |
OFAC |
$128,750 |