Zhongxing Telecommunications Equipment Corporation and ZTE Kangxun Telecommunications Ltd. |
ZTE |
telecommunications |
2018 |
BIS |
$1,400,000,000 |
Zhongxing Telecommunications Equipment Corporation and ZTE Kangxun Telecommunications Ltd. |
ZTE |
telecommunications |
2017 |
BIS |
$661,000,000 |
Airbus SE |
Airbus |
aerospace and military contracting |
2020 |
DOJ_CRIMINAL |
$527,224,475 |
ZTE Corporation |
ZTE |
telecommunications |
2017 |
DOJ_NATSEC |
$430,488,798 |
Zhongxing Telecommunications Equipment Corporation (ZTE) |
ZTE |
telecommunications |
2017 |
OFAC |
$100,871,266 |
BAE Systems plc |
BAE Systems |
aerospace and military contracting |
2011 |
DDTC |
$79,000,000 |
United Technologies Corporation |
Raytheon Technologies |
aerospace and military contracting |
2012 |
USAO |
$75,000,000 |
United Technologies Corporation |
Raytheon Technologies |
aerospace and military contracting |
2012 |
DDTC |
$55,000,000 |
Weatherford International LTD et al. |
Weatherford International |
oilfield services and supplies |
2013 |
BIS |
(*) $50,000,000 |
Xe Services LLC |
Constellis |
miscellaneous services |
2010 |
DDTC |
$42,000,000 |
Nordic Maritime Pte. Ltd. |
|
|
2020 |
BIS |
$31,425,760 |
FLIR Systems, Inc. |
FLIR Systems |
miscellaneous manufacturing |
2018 |
DDTC |
$30,000,000 |
ITT Corporation |
L3Harris Technologies |
aerospace and military contracting |
2007 |
DDTC |
(*) $28,000,000 |
Access USA Shipping, LLC |
|
|
2017 |
BIS |
$27,000,000 |
Meggitt-USA, Inc. |
Meggitt |
aerospace and military contracting |
2013 |
DDTC |
$25,000,000 |
Qioptiq |
|
|
2008 |
DDTC |
$25,000,000 |
Raytheon Company |
Raytheon Technologies |
aerospace and military contracting |
2003 |
DDTC |
$25,000,000 |
Hughes Electronics Corporation |
AT&T |
telecommunications |
2003 |
DDTC |
$24,000,000 |
Esterline Technologies Corporation |
TransDigm |
aerospace and military contracting |
2014 |
DDTC |
$20,000,000 |
Space Systems Loral |
Maxar Technologies |
information technology |
2002 |
DDTC |
$20,000,000 |
Chitron Electronics, Inc. |
|
|
2011 |
USAO |
$15,510,400 |
Balli Aviation Ltd. and Balli Group PLC |
Balli Group |
financial services |
2010 |
BIS |
$15,000,000 |
Northrop Grumman Corporation |
Northrop Grumman |
aerospace and military contracting |
2008 |
DDTC |
$15,000,000 |
The Boeing Company |
Boeing |
aerospace and military contracting |
2006 |
DDTC |
$15,000,000 |
General Motors Corporation |
General Motors |
motor vehicles |
2004 |
DDTC |
$15,000,000 |
L3Harris Technologies, Inc. |
L3Harris Technologies |
aerospace and military contracting |
2019 |
DDTC |
$13,000,000 |
Sirchie Acquisition Co. LLC |
|
|
2010 |
USAO |
$12,600,000 |
Fokker Services B.V. |
|
|
2016 |
BIS |
$10,500,000 |
Intersil Corporation |
Renesas Electronics |
electrical and electronic equipment |
2014 |
DDTC |
$10,000,000 |
Airbus SE |
Airbus |
aerospace and military contracting |
2020 |
DDTC |
(*) $10,000,000 |
DHL |
Deutsche Post |
freight and logistics |
2009 |
BIS |
$9,444,744 |
Alcon Pharmaceuticals Ltd. and Alcon Laboratories, Inc. |
Alcon Inc. |
medical equipment and supplies |
2016 |
BIS |
$8,100,000 |
Aeroflex Incorporated |
Cobham |
aerospace and military contracting |
2013 |
DDTC |
$8,000,000 |
Raytheon Company |
Raytheon Technologies |
aerospace and military contracting |
2013 |
DDTC |
$8,000,000 |
ITT Industries |
L3Harris Technologies |
aerospace and military contracting |
2004 |
DDTC |
$8,000,000 |
Boeing Satellite Systems |
Boeing |
aerospace and military contracting |
2003 |
DDTC |
$8,000,000 |
Lockheed Martin Corporation |
Lockheed Martin |
aerospace and military contracting |
2000 |
DDTC |
$8,000,000 |
Academi LLC |
Constellis |
miscellaneous services |
2012 |
USAO |
$7,500,000 |
Engineering Construction & Contracting Co., Advanced Tech Solutions a/k/a Advanced Technology Solutions and iT Wave FZCO a/k/a iT-Wave a/k/a ITEX-Wave FZCO |
|
|
2015 |
BIS |
$7,000,000 |
The DirecTV Group and Hughes Network Systems Corporation, Inc. |
|
|
2005 |
DDTC |
$5,000,000 |
General Dynamics Corporation |
General Dynamics |
aerospace and military contracting |
2004 |
DDTC |
$5,000,000 |
United Sources Industrial Enterprises |
|
|
2014 |
BIS |
$4,500,000 |
Lockheed Martin Corporation |
Lockheed Martin |
aerospace and military contracting |
2008 |
DDTC |
$4,000,000 |
L-3 Communications Corporation |
L3Harris Technologies |
aerospace and military contracting |
2006 |
DDTC |
$4,000,000 |
The Boeing Company |
Boeing |
aerospace and military contracting |
2001 |
DDTC |
$3,800,000 |
The Boeing Company |
Boeing |
aerospace and military contracting |
2008 |
DDTC |
$3,000,000 |
Lockheed Martin |
Lockheed Martin |
aerospace and military contracting |
2006 |
DDTC |
$3,000,000 |
Goodrich Corporation |
Raytheon Technologies |
aerospace and military contracting |
2006 |
DDTC |
$3,000,000 |
Computerlinks FZCO |
Arrow Electronics |
wholesalers |
2013 |
BIS |
$2,800,000 |
Sirchie Acquisition Company, LLC |
|
|
2010 |
BIS |
$2,500,000 |
National Oilwell Varco and Dreco Energy Services Ltd. |
National Oilwell Varco |
oilfield services and supplies |
2016 |
BIS |
(*) $2,500,000 |
EDO Corporation |
L3Harris Technologies |
aerospace and military contracting |
2004 |
DDTC |
$2,500,000 |
McDonnell Douglas Corporation |
Boeing |
aerospace and military contracting |
2001 |
BIS |
$2,120,000 |
Balli Aviation Ltd. |
Balli Group |
financial services |
2010 |
DOJ_NATSEC |
$2,000,000 |
Multigen-Paradigm Inc. |
|
|
2003 |
DDTC |
$2,000,000 |
PPG Paints Trading (Shanghai) Co. Ltd. |
PPG Industries |
chemicals |
2010 |
USAO |
$2,000,000 |
Agar Corporation |
|
|
2010 |
USAO |
$2,000,000 |
Western Geophysical Company of America |
|
|
2006 |
BIS |
$1,965,600 |
Sigma Aldrich Research Biochemicals Inc. |
Merck KGaA (EMD) |
pharmaceuticals |
2002 |
BIS |
$1,760,000 |
Ericsson de Panama S. A. |
Ericsson |
telecommunications |
2012 |
BIS |
$1,753,000 |
Streit Group FZE and Striet Middle East FZCO |
Streit Group |
miscellaneous manufacturing |
2015 |
BIS |
$1,600,000 |
Streit USA Armoring. LLC |
Streit Group |
miscellaneous manufacturing |
2015 |
BIS |
$1,600,000 |
ProChem (Proprietary) Limited |
|
|
2005 |
BIS |
$1,540,000 |
Barracuda Network, Inc. and Barracuda Networks, Ltd. |
Thoma Bravo |
private equity (including portfolio companies) |
2015 |
BIS |
$1,500,000 |
L-3 Communications Corporation/L-3 Titan Corporation |
L3Harris Technologies |
aerospace and military contracting |
2006 |
DDTC |
$1,500,000 |
TAL Industries Inc. |
|
|
2001 |
BIS |
$1,320,000 |
Swiss Technology Inc. |
|
|
2011 |
USAO |
$1,148,051 |
Thane-Coat Inc. |
|
|
2002 |
BIS |
$1,120,000 |
Armor Holdings, Inc. |
BAE Systems |
aerospace and military contracting |
2007 |
BIS |
$1,102,200 |
Ghashim Group Inc. dba KZ Results |
|
|
2006 |
BIS |
$1,089,000 |
China Nuclear Industry Huaxing Construction Co., Ltd. |
|
|
2012 |
BIS |
$1,000,000 |
PPG Paints Trading (Shanghai) Co., LTD. |
PPG Industries |
chemicals |
2010 |
BIS |
$1,000,000 |
Interturbine Aviation Logistics GmbH |
Boeing |
aerospace and military contracting |
2010 |
DDTC |
$1,000,000 |
Robbins & Myers Belgium S.A. |
National Oilwell Varco |
oilfield services and supplies |
2014 |
DOJ_NATSEC |
$1,000,000 |
AeroVironment, Inc. |
AeroVironment |
aerospace and military contracting |
2019 |
DDTC |
$1,000,000 |
Western Geco LLC |
|
|
2006 |
BIS |
$925,000 |
EMD Biosciences Inc. |
|
|
2005 |
BIS |
$904,500 |
Akrion Systems, LLC |
Akrion Systems |
electrical and electronic equipment |
2012 |
BIS |
$900,000 |
Mattson Technology, Inc. |
Beijing E-Town International Investment & Development |
diversified |
2012 |
BIS |
$850,000 |
Falcon Instrumentation and Machinery FZE |
|
|
2015 |
BIS |
$837,500 |
Hetran, Inc. |
|
|
2014 |
BIS |
$837,500 |
Dresser Italia S.r.l. |
General Electric |
diversified |
2006 |
BIS |
$820,000 |
BJ Services Co. |
General Electric |
diversified |
2009 |
BIS |
$800,000 |
A.M. Castle & Co. |
A.M. Castle & Co. |
metals |
2011 |
BIS |
$775,000 |
Wind River Systems, Inc. |
Intel |
electrical and electronic equipment |
2014 |
BIS |
$750,000 |
PPG Industries, Inc. |
PPG Industries |
chemicals |
2010 |
BIS |
$750,000 |
Flowserve Corporation (United States) |
Flowserve |
industrial equipment |
2011 |
BIS |
$725,000 |
GWC Valve International Inc |
|
|
2011 |
DOJ_NATSEC |
$710,833 |
Novamet Specialty Products Corporation |
|
|
2009 |
BIS |
$700,000 |
Wilden Pump and Engineering Co. LLC |
Dover Corp. |
industrial equipment |
2005 |
BIS |
$700,000 |
Axis Communications Inc. |
|
|
2017 |
BIS |
$700,000 |
Saint-Gobain Performance Plastics Corporation |
Saint-Gobain |
building materials |
2004 |
BIS |
$697,500 |
Cabela's Inc. |
Bass Pro |
retailing |
2008 |
BIS |
$680,000 |
Ingersoll-Rand |
Ingersoll Rand |
industrial equipment |
2006 |
BIS |
$680,000 |
Yang Ban Corporation |
|
|
2020 |
DOJ_NATSEC |
$673,714 |
Essentra FZE Company Limited |
|
|
2020 |
DOJ_NATSEC |
$665,112 |
FMC Technologies, Inc. |
TechnipFMC |
oilfield services and supplies |
2009 |
BIS |
$610,000 |
Robbins & Myers Belgium S.A. |
National Oilwell Varco |
oilfield services and supplies |
2014 |
BIS |
$600,000 |
Motorola Corporation |
Motorola Solutions |
telecommunications |
2001 |
DDTC |
$600,000 |
Yantai Jereh Oilfield Services Group Co., Ltd. |
|
|
2018 |
BIS |
$600,000 |
Kuwait Airways Corporation |
|
|
2019 |
BIS |
$600,000 |