3M Attenti, Ltd. |
3M Company |
miscellaneous manufacturing |
2012 |
BIS |
$230,000 |
3M Imtec Corporation |
3M Company |
miscellaneous manufacturing |
2010 |
BIS |
$125,000 |
A.M. Castle & Co. |
A.M. Castle & Co. |
metals |
2011 |
BIS |
$775,000 |
Advanced Micro Devices |
Advanced Micro Devices |
electrical and electronic equipment |
2008 |
BIS |
$11,000 |
AeroVironment, Inc. |
AeroVironment |
aerospace and military contracting |
2019 |
DDTC |
$1,000,000 |
Agilent Technologies Inc. |
Agilent Technologies |
miscellaneous manufacturing |
2003 |
DDTC |
$225,000 |
Varian A.G. |
Agilent Technologies |
miscellaneous manufacturing |
2006 |
BIS |
$8,800 |
Varian B.V. |
Agilent Technologies |
miscellaneous manufacturing |
2006 |
BIS |
$39,600 |
Varian Inc. |
Agilent Technologies |
miscellaneous manufacturing |
2006 |
BIS |
$26,400 |
Agility International, Inc. |
Agility |
freight and logistics |
2008 |
BIS |
$13,200 |
Airbus SE |
Airbus |
aerospace and military contracting |
2020 |
DOJ_CRIMINAL |
$527,224,475 |
Airbus SE |
Airbus |
aerospace and military contracting |
2020 |
DDTC |
(*) $10,000,000 |
Akrion Systems, LLC |
Akrion Systems |
electrical and electronic equipment |
2012 |
BIS |
$900,000 |
Alcon Pharmaceuticals Ltd. and Alcon Laboratories, Inc. |
Alcon Inc. |
medical equipment and supplies |
2016 |
BIS |
$8,100,000 |
Thompson/Center Arms Company, Inc. |
American Outdoor Brands |
miscellaneous manufacturing |
2002 |
BIS |
$25,000 |
Delphi Corporation |
Aptiv PLC |
automotive parts |
2009 |
BIS |
$50,000 |
Arkema Rotterdam B.V. |
Arkema |
chemicals |
2014 |
BIS |
$16,000 |
Computerlinks FZCO |
Arrow Electronics |
wholesalers |
2013 |
BIS |
$2,800,000 |
Arrow Electronics Inc. |
Arrow Electronics |
wholesalers |
2006 |
BIS |
$20,000 |
Hughes Electronics Corporation |
AT&T |
telecommunications |
2003 |
DDTC |
$24,000,000 |
Atlas Copco Compressors Inc. |
Atlas Copco |
industrial equipment |
2003 |
BIS |
$13,000 |
Armor Holdings, Inc. |
BAE Systems |
aerospace and military contracting |
2007 |
BIS |
$1,102,200 |
BAE Systems plc |
BAE Systems |
aerospace and military contracting |
2011 |
DDTC |
$79,000,000 |
Cooper Tools Industrial Ltda. |
Bain Capital |
private equity (including portfolio companies) |
2007 |
BIS |
$27,000 |
Balli Aviation Ltd. and Balli Group PLC |
Balli Group |
financial services |
2010 |
BIS |
$15,000,000 |
Balli Aviation Ltd. |
Balli Group |
financial services |
2010 |
DOJ_NATSEC |
$2,000,000 |
Bank of America |
Bank of America |
financial services |
2017 |
BIS |
$44,625 |
Bank of New York Mellon (Shanghai Branch) |
Bank of New York Mellon |
financial services |
2011 |
BIS |
$30,000 |
Bass Pro, LLC |
Bass Pro |
retailing |
2014 |
BIS |
$25,000 |
Cabela's Inc. |
Bass Pro |
retailing |
2008 |
BIS |
$680,000 |
Cabela's Inc. |
Bass Pro |
retailing |
2005 |
BIS |
$265,000 |
Bass Pro Inc. |
Bass Pro |
retailing |
2005 |
BIS |
$510,000 |
Bayer Corporation |
Bayer |
chemicals |
2000 |
BIS |
$200,000 |
Becton, Dickinson and Company |
Becton Dickinson |
medical equipment and supplies |
2005 |
BIS |
$123,000 |
Mattson Technology, Inc. |
Beijing E-Town International Investment & Development |
diversified |
2012 |
BIS |
$850,000 |
Future Metals Inc. |
Berkshire Hathaway |
diversified |
2003 |
BIS |
$180,000 |
Spectrolab, Inc. |
Boeing |
aerospace and military contracting |
2016 |
BIS |
$90,000 |
Interturbine Aviation Logistics GmbH |
Boeing |
aerospace and military contracting |
2010 |
DDTC |
$1,000,000 |
The Boeing Company |
Boeing |
aerospace and military contracting |
2008 |
DDTC |
$3,000,000 |
The Boeing Company |
Boeing |
aerospace and military contracting |
2006 |
DDTC |
$15,000,000 |
Boeing Satellite Systems |
Boeing |
aerospace and military contracting |
2003 |
DDTC |
$8,000,000 |
The Boeing Company |
Boeing |
aerospace and military contracting |
2001 |
DDTC |
$3,800,000 |
McDonnell Douglas Corporation |
Boeing |
aerospace and military contracting |
2001 |
BIS |
$2,120,000 |
Bristol-Myers Squibb Medical Imaging, Inc. |
Bristol-Myers Squibb |
pharmaceuticals |
2004 |
BIS |
$16,200 |
Bruker Axs, Inc. |
Bruker |
miscellaneous manufacturing |
2009 |
BIS |
$7,500 |
C H Robinson Freight Services, Ltd. |
C.H. Robinson |
freight and logistics |
2017 |
BIS |
$37,000 |
Carrier Saudi Services Complany Ltd. (Saudia Arabia) |
Carrier Global Corporation |
building materials |
2017 |
BIS |
$12,000 |
Electro-Motive Diesel, Inc. |
Caterpillar |
heavy equipment |
2014 |
BIS |
$26,350 |
CIT Group Inc. |
CIT |
financial services |
2005 |
BIS |
$74,800 |
Citibank NA |
Citigroup |
financial services |
2018 |
BIS |
$60,000 |
Aeroflex Incorporated |
Cobham |
aerospace and military contracting |
2013 |
DDTC |
$8,000,000 |
PRC Laser Corporation |
Coherent Inc. |
industrial equipment |
2012 |
BIS |
$42,000 |
Xe Services LLC |
Constellis |
miscellaneous services |
2010 |
DDTC |
$42,000,000 |
Academi LLC |
Constellis |
miscellaneous services |
2012 |
USAO |
$7,500,000 |
Interpoint Corporation |
Crane Co. |
industrial equipment |
2008 |
BIS |
$200,000 |
EMC Corporation |
Dell Technologies |
electrical and electronic equipment |
2000 |
BIS |
$13,000 |
Bax Global Inc. |
Deutsche Bahn |
freight and logistics |
2008 |
BIS |
$20,000 |
DHL |
Deutsche Post |
freight and logistics |
2009 |
BIS |
$9,444,744 |
DHL Holdings (USA), Inc. |
Deutsche Post |
freight and logistics |
2008 |
BIS |
$37,500 |
DHL Holdings (USA) Inc. |
Deutsche Post |
freight and logistics |
2005 |
BIS |
$18,000 |
Dosmatic U.S.A. Inc. |
Dover Corp. |
industrial equipment |
2003 |
BIS |
$44,000 |
Wilden Pump and Engineering Co. LLC |
Dover Corp. |
industrial equipment |
2005 |
BIS |
$700,000 |
Dover Energy Inc. |
Dover Corp. |
industrial equipment |
2012 |
BIS |
$22,000 |
Dow Benelux N.V. |
Dow Inc. |
chemicals |
2001 |
BIS |
$30,000 |
Rohm and Haas Japan |
Dow Inc. |
chemicals |
2004 |
BIS |
$351,000 |
Southwall Technologies, Inc. |
Eastman Chemical |
chemicals |
2009 |
BIS |
$16,000 |
Ebara International Corporation |
Ebara |
industrial equipment |
2004 |
BIS |
$121,000 |
Nalco Company |
Ecolab |
chemicals |
2008 |
BIS |
$115,000 |
Electronics for Imaging, Inc. |
Electronics for Imaging Inc. |
miscellaneous services |
2008 |
BIS |
$32,000 |
Emcore Corporation |
Emcore Corp. |
electrical and electronic equipment |
2003 |
BIS |
$400,000 |
Technetics Group Singapore Pte. Ltd. |
EnPro Industries |
miscellaneous manufacturing |
2012 |
BIS |
$110,000 |
Entegris Inc. |
Entegris |
electrical and electronic equipment |
2001 |
BIS |
$496,000 |
Ericsson de Panama S. A. |
Ericsson |
telecommunications |
2012 |
BIS |
$1,753,000 |
Expeditors International of Washington |
Expeditors International of Washington |
freight and logistics |
2003 |
BIS |
$5,000 |
Extreme Networks Inc. |
Extreme Networks Inc. |
information technology |
2006 |
BIS |
$35,000 |
Mobil International Petroleum Corporation |
Exxon Mobil |
oil and gas |
2005 |
BIS |
$12,000 |
ExxonMobil Egypt (S.A.E.) |
Exxon Mobil |
oil and gas |
2005 |
BIS |
$18,000 |
Federal Express Corporation |
FedEx |
freight and logistics |
2011 |
BIS |
$370,000 |
Federal Express Corporation |
FedEx |
freight and logistics |
2000 |
BIS |
$15,000 |
Federal Express Corporation |
FedEx |
freight and logistics |
2005 |
BIS |
$40,000 |
Federal Express Corporation |
FedEx |
freight and logistics |
2018 |
BIS |
$500,000 |
FLIR Systems, Inc. |
FLIR Systems |
miscellaneous manufacturing |
2018 |
DDTC |
$30,000,000 |
Flowserve GB Ltd. (United Kingdom) |
Flowserve |
industrial equipment |
2011 |
BIS |
$405,000 |
Flowserve Spain S.L. (Spain) |
Flowserve |
industrial equipment |
2011 |
BIS |
$20,000 |
Flowserve Pte. Ltd. (Singapore) |
Flowserve |
industrial equipment |
2011 |
BIS |
$510,000 |
Flowserve B.V. (Netherlands) |
Flowserve |
industrial equipment |
2011 |
BIS |
$310,000 |
Flowserve Hamburg GmbH (Germany) |
Flowserve |
industrial equipment |
2011 |
BIS |
$125,000 |
Flowserve S.A.S. France (Thiers, France) |
Flowserve |
industrial equipment |
2011 |
BIS |
$210,000 |
Flowserve Pompes S.A.S. (Arnage, France) |
Flowserve |
industrial equipment |
2011 |
BIS |
$135,000 |
Flowserve Canada Corp. (Canada) |
Flowserve |
industrial equipment |
2011 |
BIS |
$25,000 |
Flowserve Australia Pty. Ltd. (Australia) |
Flowserve |
industrial equipment |
2011 |
BIS |
$5,000 |
Flowserve Corporation (United States) |
Flowserve |
industrial equipment |
2011 |
BIS |
$725,000 |
Keithley Instruments International Corp. |
Fortive |
industrial equipment |
2009 |
BIS |
$125,000 |
Climax Molybdenum Marketing Company |
Freeport-McMoRan |
mining and minerals |
2012 |
BIS |
$9,000 |
Fujitsu Network Communications, Inc. |
Fujitsu |
information technology |
2004 |
BIS |
$125,000 |
General Dynamics C4 Systems |
General Dynamics |
aerospace and military contracting |
2007 |
BIS |
$6,600 |
General Dynamics Corporation |
General Dynamics |
aerospace and military contracting |
2004 |
DDTC |
$5,000,000 |
Dresser, Inc. |
General Electric |
diversified |
2012 |
BIS |
$88,000 |
GE Healthcare Bioscience Bioprocess Corp. |
General Electric |
diversified |
2010 |
BIS |
$126,000 |
BJ Services Co. |
General Electric |
diversified |
2009 |
BIS |
$800,000 |
BJ Services Company USA, LP |
General Electric |
diversified |
2005 |
BIS |
$142,450 |