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The Denied Persons List

Note: Where the Expiration Date is blank the denial order has no expiration.

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Last Modified: Thursday, January 07, 2010

Name and Address

 Effective Date Expiration Date Type of Denial
A. ROSENTHAL (PTY) LTD.
P.O. BOX 44198, 65 7TH STREET, DENMYR BUILDING, LINDEN, ZA		 08/08/1997 08/08/2017 standard
Appropriate Federal Register Citations: 62 F.R. 43503 8/14/97
A. ROSENTHAL (PTY) LTD.
P.O. BOX 97 292 INDEPENDENCE AVENUE, WINDHOEK, NA		 05/20/1997 05/29/2017 standard
Appropriate Federal Register Citations: 62 F.R. 30841 6/5/97
ACE, IAN
4 MIMOSA WAY, PINELANDS, ZA		 08/08/1997 08/08/2017 standard
Appropriate Federal Register Citations: 62 F.R. 43503 8/14/97
ACTION GLOBAL CO., LIMITED C/O WIN SINO
FLAT 12, 9/F, PO HONG CENTRE, 2 WANG TUNG STREE, KOWLOON BAY KLN, HK		 11/30/2009 05/29/2010 standard
Appropriate Federal Register Citations: 74 F.R. 62560 11/30/09
ACTION GLOBAL CO., LIMITED C/O WIN SINO
FLAT/RM 1510A, 15/F HO KING COMM CTR, 2-16 FA YUEN STREET MONGKOK KL, HK		 11/30/2009 05/29/2010 standard
Appropriate Federal Register Citations: 74 F.R. 62560 11/30/09
ACTION GLOBAL CO., LIMITED C/O WIN SINO
520 SIMS AVENUE, #02-04,, SG		 11/30/2009 05/29/2010 standard
Appropriate Federal Register Citations: 74 F.R. 62560 11/30/09
ADT ANALOG AND DIGITAL TECHNIK
8019 NIEDERSEEON, HOUSE 21, DE		 09/10/1981    standard
Appropriate Federal Register Citations: 46 F.R. 46154 9/17/81 and 46 F.R. 19290 3/30/81
AGNESE, ANDREE
22 RUE DU 11 NOVEMBER 1918, PANTIN, FR		 07/11/1985    standard
Appropriate Federal Register Citations: 50 F.R. 29244 7/18/85
AGNESE, HELENE
37 RUE DE LA QUINTINIE, PARIS, FR		 07/11/1985    standard
Appropriate Federal Register Citations: 50 F.R. 29245 7/18/85
AGNESE, SABA
37 RUE DE LA QUINTINIE, PARIS, FR		 07/11/1985    standard
Appropriate Federal Register Citations: 50 F.R. 29244 7/18/85
AHMAD, TARIQ
612 BUSINESS CENTRE MUMTAZ HASAN ROAD OFF I.I. CHUNDRIGAR ROAD, KARACHI, PK		 04/17/2009 04/17/2016 standard
Appropriate Federal Register Citations: 74 F.R. 18690 4/24/09
AHMED, TARIQ
612 BUSINESS CENTRE MUMTAZ HASAN ROAD OFF I.I. CHUNDRIGAR ROAD, KARACHI, PK		 04/17/2009 04/17/2016 standard
Appropriate Federal Register Citations: 74 F.R. 18690 4/24/09
AHMED, YASMIN
612 BUSINESS CENTRE, MUMTAZ HASAN ROAD OFF I.I. CHUNDRIGAR ROAD, KARACHI, PK		 10/16/2008 10/16/2015 standard
Appropriate Federal Register Citations: 73 F.R. 63678 10/27/08
AHUJA, AJAY
POST BAG #17652, A/2/10 TAPOVAN, DONGRE PARK, CHEMBUR, MUMBAI, IN		 10/24/2007 10/24/2022 standard
Appropriate Federal Register Citations: 72 F.R. 61609 10/31/07
AL KAYALI CORPORATION
605 TRAIL LAKE DRIVE, RICHARDSON, US		 06/19/2003 06/29/2056 standard
Appropriate Federal Register Citations: 68 F.R. 38290 6/27/03 72 F.R. 4236 1/30/07
AL KAYALI, MAYSOON
605 TRAIL LAKE DRIVE, RICHARDSON, US		 03/04/2002 06/29/2056 standard
Appropriate Federal Register Citations: 67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 68 F.R. 38290 6/27/03
AL KAYALI, MAYSOON
908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, US		 03/04/2002 06/29/2056 standard
Appropriate Federal Register Citations: 67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 72 F.R. 4236 1/30/07
AL NASSER, ABDULAH
605 TRAIL LAKE DRIVE, RICHARDSON, US		 03/04/2002 06/29/2056 standard
Appropriate Federal Register Citations: 67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 71 F.R. 38843 7/10/06
AL NASSER, ABDULAH
908 AUDELIA ROAD, SUIE 200, PMB #245, RICHARDSON, US		 03/04/2002 06/29/2056 standard
Appropriate Federal Register Citations: 67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02
AL NASSER, ABDULLAH
UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, US		 06/19/2003 06/29/2056 standard
Appropriate Federal Register Citations: 68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06 72 F.R. 4236 1/30/07
AL-MASHAN, MOHAMMAD
JLEEB ASOUKH COMMERCIAL AREA, ALWAHA COMPLEX, FIRST FLOOR #1, SAFAT, KW		 09/22/2006 09/22/2016 standard
Appropriate Federal Register Citations: 71 F.R. 55424 9/22/06
AL-MASHAN, MOHAMMAD
P.O. BOX 5909, SAFAT, KW		 09/22/2006 09/22/2016 standard
Appropriate Federal Register Citations: 71 F.R. 55424 9/22/06
ALEX GOH
26 JALAN MT. ERSKINE, PENANG, MY		 09/10/1993 09/10/2013 standard
Appropriate Federal Register Citations: 58 F.R. 48821 9/20/93
ALL PORTS, INCORPORATED
3911 KILLAM AVENUE, NORFOLK, US		 10/04/2002 12/18/2010 standard
Appropriate Federal Register Citations: 67 F.R. 63074 10/10/02
ALLWAYS, INC.
12731 MILL HEIGHTS, HERNDON, US		 12/14/2005 03/05/2014 standard
Appropriate Federal Register Citations: 70 F.R. 75447 12/20/05
ALMORI, ROBERT
80-82 RUE SAINT DOMINIQUE, PARIS, FR		 10/08/1987    standard
Appropriate Federal Register Citations: 52 F.R. 38495 10/16/87
AMBAYE, SABA
37 RUE DE LA QUINTINIE, PARIS, FR		 07/11/1985    standard
Appropriate Federal Register Citations: 50 F.R. 29244 7/18/85
AMIN, TARIQ
612 BUSINESS CENTRE MUMTAZ HASAN ROAD OFF I.I. CHUNDRIGAR ROAD, KARACHI, PK		 04/17/2009 04/17/2016 standard
Appropriate Federal Register Citations: 74 F.R. 18690 04/24/09
AMIN, TARIQ AHMAD
612 BUSINESS CENTRE MUMTAZ HASAN ROAD OFF I.I. CHUNDRIGAR ROAD, KARACHI, PK		 04/17/2009 04/17/2016 standard
Appropriate Federal Register Citations: 74 F.R. 18690 04/24/09
AMIRI, RAY
13165 E. ESSEX DR., CERRITOS, US		 09/25/1993 09/25/2013 standard
Appropriate Federal Register Citations: 56 F.R. 58552 11/20/91 and 57 F.R. 21057 5/18/92 and 57 F.R. 24242 6/8/92 and 57 F.R. 57155 12/3/92 and 58 F.R. 31361 6/2/93 and 58 F.R. 51610 10/4/93 60 F.R. 8221 2/13/95
AMIRI, REZA PANJTAN
13165 E. ESSEX DR., CERRITOS, US		 09/25/1993 09/24/2013 standard
Appropriate Federal Register Citations: 56 F.R. 58552 11/20/91 and 57 F.R. 21057 5/18/92 and 57 F.R. 24242 6/8/92 and 57 F.R. 57155 12/3/92 and 58 F.R. 31361 6/2/93 and 58 F.R. 51610 10/4/93 60 F.R. 8221 2/13/95
ANNEXFIELD , LTD.
152 BUDBROOKE RD., WARWICK, GB		 12/14/1984    standard
Appropriate Federal Register Citations: 49 F.R. 49666 12/21/84
APPLIED SYSTEMS METHODS AND TECHNOLOGY (ASMAT)
ROCHFORD, ESSEX, GB		 12/14/1984    standard
Appropriate Federal Register Citations: 49 F.R. 49666 12/21/84
ARASTAFAR, KIARASH
WESTBOSCHLAAN, 151A, LEIDSCHENDAM, NL		 02/24/2005 02/24/2020 standard
Appropriate Federal Register Citations: 70 F.R. 10355 3/3/05
ARASTAFAR, MOHAMMED
WESTBOSCHLAAN, 151A, LEIDSCHENDAM, NL		 06/23/2005 06/23/2010 standard
Appropriate Federal Register Citations: 70 F.R. 37748 6/30/05
ARIAN TRANSPORTVERMITTLUNGS GMBH
MORSESTRASSE 1, COLOGNE, DE		 05/18/2004 05/18/2014 standard
Appropriate Federal Register Citations: 69 F.R. 28120 5/18/04
ASH, I.
UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, US		 06/19/2003 06/29/2056 standard
Appropriate Federal Register Citations: 68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06 72 F.R. 4236 1/30/07
ASMAT (APPLIED SYSTEMS METHODS AND TECHNOLOGY)
ROCHFORD, ESSEX, GB		 12/14/1984    standard
Appropriate Federal Register Citations: 49 F.R. 49666 12/21/84
ASSEGAI TRADING (PTY) LTD
FOUR LOOP STREET, P.O. BOX 4782, CAPETOWN, ZA		 03/24/2006 11/15/2010 standard
Appropriate Federal Register Citations: 71 F.R. 14833 3/24/06
ASSI, FAWZI MUSTAPHA
7706 MIDDLEPOINT STREET, DEARBORN, US		 07/12/1999 01/19/2019 standard
Appropriate Federal Register Citations: 64 F.R. 40816 7/28/99
ATTIA, ADNAN
1614 NINE ISLAND BOULEVARD, MIAMI BEACH, US		 10/30/1997 10/30/2012 standard
Appropriate Federal Register Citations: 62 F.R. 59654 11/4/97
ATTIA, BEN H.
1614 NINE ISLAND BOULEVARD, MIAMI BEACH, US		 10/30/1997 10/30/2012 standard
Appropriate Federal Register Citations: 62 F.R. 59654 11/4/97
AVOMAIR LTD.
3 FEATHERBY WAY, PURDEY'S INDUSTRIAL ESTATE, ROCHFORD, ESSEX, GB		 12/14/1984    standard
Appropriate Federal Register Citations: 49 F.R. 49666 12/21/84
AYADPOOR, MATTHEW
9700 MAYVIEW COURT, OKLAHOMA CITY, US		 05/13/2009 05/13/2010 standard
Appropriate Federal Register Citations: 74 F.R. 24785 05/26/09
BEIJING RICH LINSCIENCE ELECTRONICS COMPANY
NO. 2 ZHONG GUAN CUN SOUTH AVENUE, CYBER MODE ROOM 1001, HAIDIAN DISTRICT, BEIJING, CN		 01/31/2005 05/02/2015 standard
Appropriate Federal Register Citations: 70 F.R. 6410 2/7/05 70 F.R. 44084 8/1/05 71 F.R. 23896 4/25/06
BIB INDUSTRIE-HANDEL DIPL.ING M. MANGELSEN GMBH
P.O. BOX 10 55 47, BREMEN, DE		 06/23/2006 06/23/2026 standard
Appropriate Federal Register Citations: 71 F.R. 37042 6/29/06
BRUCHHAUSEN, WERNER J.
NIEDERSEEON, DE		 03/24/1981    standard
Appropriate Federal Register Citations: 46 F.R. 19290 3/30/81
BUDENZ, GEORGE CHARLES II
UPON THE DATE OF THE ORDER INCARCERATED AT FDC SEATAC FEDERAL DETENTION CENTER, 94394-198, P.O. BOX 13900, SEATTLE, US		 06/09/2007 07/19/2011 standard
Appropriate Federal Register Citations: 72 F.R. 33445 6/18/07
BUDENZ, GEORGE CHARLES II
25143 JACK RABBIT ACRES, ESCONDIDO, US		 06/09/2007 07/19/2011 standard
Appropriate Federal Register Citations: 72 F.R. 33445 6/18/07
BURGER, PETER
54 SYLVESTERALLE, HAMBURG, DE		 03/25/1993 03/25/2013 standard
Appropriate Federal Register Citations: 58 F.R. 18368 4/9/93
BUTLER, THOMAS CAMPBELL
4611 10TH STREET, LUBBOCK, US		 09/01/2006 09/01/2016 standard
Appropriate Federal Register Citations: 71 F.R. 54265 9/14/06
CAE SERVICES
LOWENGASSE 2A, VIENNA, AT		 05/29/1991 05/29/2011 standard
Appropriate Federal Register Citations: 56 F.R. 25654 6/5/91
CARRINGTON, JOHN H.
2316 WAKEFIELD PLANTATION DRIVE, RALEIGH, US		 09/22/2005 09/22/2010 standard
Appropriate Federal Register Citations: 70 F.R. 56630 9/28/05
CCC INC.
C/O PARS HAFEZEH, MIRDAMAD AVENUE, MOHTEHRAN, IRANSSENI SQUARE, FARNAZ STREET, TEHRAN, IR		 09/25/1993 09/23/2013 standard
Appropriate Federal Register Citations: 56 F.R. 58552 11/20/91 and 57 F.R. 21057 5/18/92 and 57 F.R. 24242 6/8/92 and 57 F.R. 57155 12/3/92 and 58 F.R. 31361 6/2/93 and 58 F.R. 51610 10/4/93 60 F.R. 8221 2/13/95
CCC INC.
HEINRICHSTRASSE 9-11, FRANKFURT, DE		 09/25/1993 09/25/2013 standard
Appropriate Federal Register Citations: 56 F.R. 58552 11/20/91 and 57 F.R. 21057 5/18/92 and 57 F.R. 24242 6/8/92 and 57 F.R. 57155 12/3/92 and 58 F.R. 31361 6/2/93 and 58 F.R. 51610 10/4/93 60 F.R. 8221 2/13/95
CHAN, ALI
UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE FAIRTON, P.O. BOX 420, FAIRTON, US		 11/27/2007 05/04/2016 standard
Appropriate Federal Register Citations: 72 F.R. 69651 12/10/07
CHAN, ALI
11 LONG BRIDGE AVENUE, MT. LAUREL, US		 11/27/2007 05/04/2016 standard
Appropriate Federal Register Citations: 72 F.R. 69651 12/10/07
CHAN, ANTHONY
C/O SHUTTLE LONG CO., LTD.KA WAH BANK CENTER BUILDING 19TH FLOOR 232 DES VOEUX ROAD, HONG KONG, CN		 12/06/1984    standard
Appropriate Federal Register Citations: 49 F.R. 48591 12/13/84
CHAN, JENNY
11 LONG BRIDGE AVENUE, MT. LAUREL, US		 11/27/2007 05/04/2016 standard
Appropriate Federal Register Citations: 72 F.R. 69651 12/10/07
CHAN, KWAN CHUN
11 LONG BRIDGE AVENUE, MT. LAUREL, US		 11/27/2007 05/04/2016 standard
Appropriate Federal Register Citations: 72 F.R. 69651 12/10/07
CHAN, SUM-TAI ANTHONY
C/O SHUTTLE LONG CO., LTD. KA WAH BANK CENTER BUILDING 19TH FLOOR 232 DES VOEUX ROAD, HONG KONG, CN		 12/06/1984    standard
Appropriate Federal Register Citations: 49 F.R. 48591 12/13/84
CHANG, THERESA HUEI-MIN
11816 PINE BROOK COURT, CUPERTINO, US		 01/26/2009 01/26/2011 non standard
Appropriate Federal Register Citations: 74 F.R. 6134 2/5/09
CHEMICAL INDUSTRIES CONSOLIDATED B.V.
WESTBOSCHLAAN, 151A, LEIDSCHENDAM, NL		 02/24/2005 02/24/2010 standard
Appropriate Federal Register Citations: 70 F.R. 10356 3/3/05
CHEN, ANGELA
NO. 9-1, 29 LANE, DAN KUNG ROAD. TAIPEI COUNTY, TAMSUI, TW		 01/26/2009 01/26/2029 non standard
Appropriate Federal Register Citations: 74 F.R. 5814 2/2/09
CHEN, HAO LI
UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE FAIRTON, P.O. BOX 420, FAIRTON, US		 11/27/2007 05/04/2016 standard
Appropriate Federal Register Citations: 72 F.R. 69651 12/10/07
CHEN, HAO LI
11 LONG BRIDGE AVENUE, MT. LAUREL, US		 11/27/2007 05/04/2016 standard
Appropriate Federal Register Citations: 72 F.R. 69651 12/10/07
CHEN, HUI-FEN
NO. 9-1, 29 LANE, DAN KUNG ROAD. TAIPEI COUNTY, TAMSUI, TW		 01/26/2009 01/26/2029 non standard
Appropriate Federal Register Citations: 74 F.R. 5814 2/2/09
CHEN, LINDA
21 WOOD VIEW DRIVE, MT. LAUREL, US		 11/27/2007 05/04/2016 standard
Appropriate Federal Register Citations: 72 F.R. 69651 12/10/07
CHEN, XIU LING
21 WOOD VIEW DRIVE, MT. LAUREL, US		 11/27/2007 05/04/2016 standard
Appropriate Federal Register Citations: 72 F.R. 69651 12/10/07
CHENG, PHILIP
REGISTRATION NUMBER 10105-111 FCI TERMINAL ISLAND FEDERAL CORRECTIONAL INSTITUTION P.O. BOX 3007, SAN PEDRO, US		 12/03/2007 12/03/2015 standard
Appropriate Federal Register Citations: 73 F.R. 59598 10/9/08
CHENG, PHILIP
7654 PEACH BLOSSOM DRIVE, CUPERTINO, US		 12/03/2007 12/03/2015 standard
Appropriate Federal Register Citations: 73 F.R. 59598 10/9/08
CHERAS PLAZA SDN. BHD.
26 JALAN MT. ERSKINE, PENANG, MY		 09/10/1993 09/10/2013 standard
Appropriate Federal Register Citations: 58 F.R. 48821 9/20/93
CHU, NEI-CHIEN
1132 SEAGULL LANE, CHERRY HILL, US		 06/23/2006 06/23/2026 standard
Appropriate Federal Register Citations: 71 F.R. 38363 7/6/06
CHUA, DOUGLAS
17 JALAN PERIA, KUALA LUMPUR, MY		 09/10/1993 09/10/2013 standard
Appropriate Federal Register Citations: 58 F.R. 48821 9/20/93
CHUA, TOK PENG
17 JALAN PERIA, KUALA LUMPUR, MY		 09/10/1993 09/10/2013 standard
Appropriate Federal Register Citations: 58 F.R. 48821 9/20/93
CIENTEC, S.A. DE C.V.
ACATEMPAN NO. 2112, CHAPULTEPEC COUNTRY, GUADALAJARA, JALISCO, MX		 01/16/2008 12/05/2011 standard
Appropriate Federal Register Citations: 73 F.R. 4519 1/25/08
CORDING, KARL
ANZSTRASSE 8, WINDHOEK, NA		 05/29/1997 05/29/2017 standard
Appropriate Federal Register Citations: 62 F.R. 30841 6/5/97
CORDING, KARL
C/O A. ROSENTHAL (PTY) LTD., P.O. BOX 97M 292 INDEPENDENCE AVENUE, WINDHOEK, NA		 05/29/1997 05/29/2017 standard
Appropriate Federal Register Citations: 62 F.R. 30841 6/5/97
CORDING, KARL
C/O A. ROSENTHAL (PTY) LTD., P.O. BOX 3721, 13 LOOP STREET, CAPE TOWN, ZA		 05/29/1997 05/29/2017 standard
Appropriate Federal Register Citations: 62 F.R. 30841 6/5/97
CORDING, KARL
C/O A. ROSENTHAL (PTY) LTD., P.O. BOX 44198, 65 7TH STREET DENMYR BUILDING, LINDEN, ZA		 05/29/1997 05/29/2017 standard
Appropriate Federal Register Citations: 62 F.R. 30841 6/5/97
COREZING INTERNATIONAL, AKAS, COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL GRP COMP
G/F, NO. 89, FUYAN STREET,, KWUN TONG, HK		 11/30/2009 05/29/2010 standard
Appropriate Federal Register Citations: 74 F.R. 62560 11/30/09
COREZING INTERNATIONAL, AKAS, COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONCIS, COREZING INTERNATIONAL GRP COMP
111 NORTH BRIDGE ROAD, #27-01 PENINSULA PLAZA,, SG		 11/30/2009 05/29/2010 standard
Appropriate Federal Register Citations: 74 F.R. 62560 11/30/09
COREZING INTERNATIONAL, AKAS, COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL GRP COMP
50 EAST COAST ROAD, #2-270 ROXY SQUARE, SG		 11/30/2009 05/29/2010 standard
Appropriate Federal Register Citations: 74 F.R. 62560 11/30/09
COREZING INTERNATIONAL, AKAS, COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL GRP COMP
ROOM 1007, BLOCK C2, GALAXY CENTURY BLDG., CAITAIN RD FUTIAN DISTRICT, SHENZHEN, CN		 11/30/2009 05/29/2010 standard
Appropriate Federal Register Citations: 74 F.R. 62560 11/30/09
COREZING INTERNATIONAL, AKAS, COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL GRP COMP
2021 BUTIK BATOK STREET 23,#02-212, SG		 11/30/2009 05/29/2010 standard
Appropriate Federal Register Citations: 74 F.R. 62560 11/30/09
COREZING INTERNATIONAL, AKAS, COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL GRP COMP
BLOCK 1057 EUNOTS, AVENUE 3 #02-81,, SG		 11/30/2009 05/29/2010 standard
Appropriate Federal Register Citations: 74 F.R. 62560 11/30/09
COREZING INTERNATIONAL, AKAS, COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL GRP COMP
FLAT/RM B 8/F, CHONG MING BLDG., 72 CHEUNG SHA WAN ROAD KL, HK		 11/30/2009 05/29/2010 standard
Appropriate Federal Register Citations: 74 F.R. 62560 11/30/09
COREZING INTERNATIONAL, AKAS, COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL GRP COMP
FLAT/RM 2309, 23/F, HO KING COMM CENTER 2-16 FA YUEN STREET, MONGKOK KLN,, HK		 11/30/2009 05/29/2010 standard
Appropriate Federal Register Citations: 74 F.R. 62560 11/30/09
COREZING INTERNATIONAL, AKAS, COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL GRP COMP
ROOM 1702, TOWER B, HONESTY BUILDING, HUMEN, DONGGUAN,, GUANGDONG, CN		 11/30/2009 05/29/2010 standard
Appropriate Federal Register Citations: 74 F.R. 62560 11/30/09
COREZING INTERNATIONAL, AKAS, COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL GRP COMP
FLAT 12, 9F PO HONG KONG, 2 WANG TUNG STREET,, KOWLOON BAY, HK		 11/30/2009 05/29/2010 standard
Appropriate Federal Register Citations: 74 F.R. 62560 11/30/09
COTRICOM S.A.
4 ALLES DES MESANGES, YERRES, FR		 10/08/1987    standard
Appropriate Federal Register Citations: 52 F.R. 38497 10/16/87
CROONENBURG, HERMAN VAN.
URB. EL PARAISO, PARC. 145-VILLA FAVORITA, ESTEPONA-MALAGA, ES		 09/11/1995 09/11/2015 standard
Appropriate Federal Register Citations: 60 F.R. 48099 9/18/95
D.J. ASSOCIATES
P.O. BOX L, SPARKS, US		 01/30/1987 01/30/2012 standard
Appropriate Federal Register Citations: 52 F.R. 3688 2/5/87 and 58 F.R. 11024 2/23/93
DAQING ZHOU
MANTEN ELECTRONICS INC, BEIJING OFFICE, SUITE 2-4-501, 2ND AREA CHERRY GARDEN, LI QIAO TOWN, SHUN YI, BEIJING, CN		 11/09/2006 11/09/2026 standard
Appropriate Federal Register Citations: 71 F.R. 65775 11/9/06
DATA PHYSICS CORPORATION
2025 GATEWAY PLACE, SUITE 260, SAN JOSE, US		 05/23/2006 05/23/2011 non standard
Appropriate Federal Register Citations: 71 F.R. 29613 5/23/06 71 F.R. 69540 12/1/06 72 F.R. 29483 5/29/07
DATASAAB CONTRACTING AB
VEDDESTAVAGEN 13, JARFALLA, SE		 04/30/1984    standard
Appropriate Federal Register Citations: 49 F.R. 19090 5/4/84
DEGEYTER, MARC ANDRE
ST. HUBERSTUSLAAN 15, SCHILDE, BE		 06/16/1986 06/16/2016 standard
Appropriate Federal Register Citations: 51 F.R. 22959 6/24/86
DESARROLLOS EMPRESARIALES IBERAIR L
AVDA MEDITERRANEO NO. 9, MADRID, ES		 06/03/2008 05/24/2017 standard
Appropriate Federal Register Citations: 73 F.R. 31677 6/3/08
DESARROLLOS IND. IBERAIR, SL
AVDA MEDITERRANEO NO. 9, MADRID, ES		 06/03/2008 05/24/2017 standard
Appropriate Federal Register Citations: 73 F.R. 31677 6/3/08
DIAZ SANCHEZ, ANA BELEN
AVDA MEDITERRANEO NO. 9, MADRID, ES		 05/24/2007 05/24/2017 standard
Appropriate Federal Register Citations: 73 F.R. 31675 06/03/08
DIDAT, JEAN-MICHEL
4 ALLES DES MESANGES, YERRES, FR		 10/08/1987    standard
Appropriate Federal Register Citations: 52 F.R. 38497 10/16/87
DIGITAL RESOURCES LTD.
34TH PEZIKOW SYNTAGMATOS 17, PIREAS, GR		 02/26/1986 02/26/2016 standard
Appropriate Federal Register Citations: 51 F.R. 7476 3/4/86 and 51 F.R. 7481 51 F.R. 32818
DOLPHIN INTERNATIONAL, LTD
21 COMMERCIAL COMPLEX, GULBOKER PARK EXTENSION, NEW DELHI, IN		 03/02/2006 03/02/2010 standard
Appropriate Federal Register Citations: 71 F.R. 12164 3/9/06
DONGHUA XUE
12731 MILL HEIGHTS, HERNDON, US		 12/14/2005 03/05/2014 standard
Appropriate Federal Register Citations: 70 F.R. 75447 12/20/05
DORN, SABINA
30605 CARTIER DRIVE, RANCHO PALOS VERDES, US		 03/24/1981    standard
Appropriate Federal Register Citations: 46 F.R. 19290 3/30/81
DOUGLAS CHUA
17 JALAN PERIA, KUALA LUMPUR, MY		 09/10/1993 09/10/2013 standard
Appropriate Federal Register Citations: 58 F.R. 48821 9/20/93
DRAYWORTH ELECTRONICS LTD.
UNIT 5 BUDBROOKE ROAD, WARWICK, GB		 12/14/1984    standard
Appropriate Federal Register Citations: 49 F.R. 49666 12/21/84
DURRANI, ARIF ALI
UPON THE DATE OF THE ORDER INCARCERATED AT VICTORVILLE MEDIUM I FEDERAL CORRECTIONAL INSTITUTE, REGISTRATION #09027-014, P.O. BOX 5300, ADELANTO, US		 06/09/2007 06/05/2015 standard
Appropriate Federal Register Citations: 72 F.R. 33446 6/18/07
EDSONS WORLDWIDE SERVICES, INC
7133 VALLEY VIEW ROAD, EDINA, US		 06/12/2006 06/12/2016 standard
Appropriate Federal Register Citations: 71 F.R. 33724 6/12/06
EHI GROUP USA, INC
10677 C ROSEWOOD ROAD, CUPERTINO, US		 08/06/2007 08/06/2012 standard
Appropriate Federal Register Citations: 72 F.R. 46209 8/17/07
ELAFRANGI, FADWA
304 TOWN HOUSE LANE, RICHARDSON, US		 09/06/2001 06/29/2056 standard
Appropriate Federal Register Citations: 67 F.R. 10890 3/11/02 72 F.R. 4236 1/30/07
ELASHI, BASMAN
UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 29686-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, US		 06/19/2003 06/29/2056 standard
Appropriate Federal Register Citations: 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/0 72 F.R. 4236 1/30/07
ELASHI, BAYAN
UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 28688-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, US		 06/19/2003 06/29/2056 standard
Appropriate Federal Register Citations: 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/0 72 F.R. 4236 1/30/07
ELASHI, GHASSAN
304 TOWN HOUSE LANE, RICHARDSON, US		 09/06/2001 06/29/2056 standard
Appropriate Federal Register Citations: 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 72 F.R. 4236 1/30/07
ELASHI, HAZIM
UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 28685-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, US		 06/19/2003 06/29/2056 standard
Appropriate Federal Register Citations: 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 72 F.R. 4236 1/30/07
ELASHI, IHSAN
605 TRAIL LAKE DRIVE, RICHARDSON, US		 06/19/2003 06/29/2056 standard
Appropriate Federal Register Citations: 68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06
ELASHI, IHSAN
UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, US		 06/19/2003 06/29/2056 standard
Appropriate Federal Register Citations: 68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06 72 F.R. 4236 1/30/07
ELASHI, IHSAN MEDHAT
316 CANDLEWOOD PLACE, RICHARDSON, US		 09/06/2001 06/29/2056 standard
Appropriate Federal Register Citations: 67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 71 F.R. 38843 7/10/06
ELASHI, SAMMY (IHSAN MEDHAT)
316 CANDLEWOOD PLACE, RICHARDSON, US		 09/06/2001 06/29/2056 standard
Appropriate Federal Register Citations: 67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 71 F.R. 38843 7/10/06
ELASHYI, IHSAN
UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, US		 06/19/2003 06/29/2056 standard
Appropriate Federal Register Citations: 68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06 72 F.R. 4236 1/30/07
ELASHYI, IHSAN
605 TRAIL LAKE DRIVE, RICHARDSON, US		 06/19/2003 06/29/2056 standard
Appropriate Federal Register Citations: 68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06 72 F.R. 4236 1/30/07
ELASHYI, SAMMY
605 TRAIL LAKE DRIVE, RICHARDSON, US		 06/19/2003 06/29/2056 standard
Appropriate Federal Register Citations: 68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06
ELASHYI, SAMMY
UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, US		 06/19/2003 06/29/2056 standard
Appropriate Federal Register Citations: 68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06 72 F.R. 4236 1/30/07
ELECMAT, INC.
390 UTAH STREET, SAN FRANCISCO, US		 01/26/2009 01/26/2029 standard
Appropriate Federal Register Citations: 74 F.R. 5812 2/2/09
ELECTRONIC ELEKTRONISCHE BAUELEMENTE GMBH
49-51 AMEISGASSE, VIENNA, AT		 03/24/1981    standard
Appropriate Federal Register Citations: 46 F.R. 19290 3/30/81
ELMONT AG
HAUPSTRASSE 23, KREUZLINGEN, CH		 12/17/1987    standard
Appropriate Federal Register Citations: 52 F.R. 48742 12/24/87
ELMONT INT'L.
HAUPSTRASSE 23, KREUZLINGEN, CH		 12/17/1987    standard
Appropriate Federal Register Citations: 52 F.R. 48742 12/24/87
ELMONT INTERNATIONAL
HAUPSTRASSE 23, KREUZLINGEN, CH		 12/17/1987    standard
Appropriate Federal Register Citations: 52 F.R. 48742 12/24/87
ELYAZGI, CAPTAIN
OKBA AIR BASE, TRIPOLI, LY		 01/10/1984    standard
Appropriate Federal Register Citations: 49 F.R. 2002 1/17/84
ELYAZGI, COLONEL
OKBA AIR BASE, TRIPOLI, LY		 01/10/1984    standard
Appropriate Federal Register Citations: 49 F.R. 2002 1/17/84
ELYAZGI, NAJMEDDIN A.
OKBA AIR BASE, TRIPOLI, LY		 01/10/1984    standard
Appropriate Federal Register Citations: 49 F.R. 2002 1/17/84
ENDERLEIN, DIETER
HAUPSTRASSE 23, KREUZLINGEN, CH		 12/17/1987    standard
Appropriate Federal Register Citations: 52 F.R. 48742 12/24/87
ENGEBRETSON, PRESTON JOHN
12725 ROYAL DRIVE, STAFFORD, US		 01/24/2002 01/24/2027 standard
Appropriate Federal Register Citations: 67 F.R. 7354 2/19/02 66 F.R. 48998 9/25/01 62 F.R. 26471 5/14/97 62 F.R. 34688 6/27/97 62 F.R. 60063 11/6/97 63 F.R. 25817 5/11/98 63 F.R. 58707 11/2/98 64 F.R. 23049 4/29/99
ENGEBRETSON, PRESTON JOHN
8903 BONHOMME ROAD, HOUSTON, US		 01/24/2002 01/24/2027 standard
Appropriate Federal Register Citations: 67 F.R. 7354 2/19/02 66 F.R. 48998 9/25/01 62 F.R. 26471 5/14/97 62 F.R. 34688 6/27/97 62 F.R. 60063 11/6/97 63 F.R. 25817 5/11/98 63 F.R. 58707 11/2/98 64 F.R. 23049 4/29/99
ENGINEERING AND TECHNICAL SERVICES
P.O. BOX 2639, ISLAMABAD, PK		 12/14/2000 12/14/2010 standard
Appropriate Federal Register Citations: 65 FR 81822 12/27/00
ENGINEERING AND TECHNICAL SERVICES
NO. 1 STREET #17, F-8-3 RAWALPINDI, ISLAMABAD, PK		 12/14/2000 12/14/2010 standard
Appropriate Federal Register Citations: 65 FR 81822 12/27/00
EXPORT MATERIALS, INC.
3727 GREENBRIER DRIVE NO. 108, STAFFORD, US		 07/12/1999 07/12/2019 standard
Appropriate Federal Register Citations: 64 F.R. 40820 7/28/99
FACILITIES MANAGEMENT, LTD
18331 JACOTAL, VILLA PARK, US		 08/11/1986 08/11/2016 standard
Appropriate Federal Register Citations: 51 F.R. 29295 8/15/86
FAJARDO, MIGUEL ANGEL
4 CALLE, 15 Y 16 AVE., S.O. BARRIO SUYAPA #105, 58-0081, SAN PEDRO SULA, HN		 05/29/2001 05/29/2021 standard
Appropriate Federal Register Citations: 66 F.R. 30162 6/5/01
FALCON, IAN
INMATE #044-22082, FCI OTISVILLE, P.O. BOX 600, OTISVILLE, US		 01/05/2001 03/27/2010 standard
Appropriate Federal Register Citations: 66 F.R. 6579 1/22/01
FALCON, IAN
118 NORTHVIEW, DOLLAR DES, ORMEAUX, QUEBEC, CA		 01/05/2001 03/27/2010 standard
Appropriate Federal Register Citations: 66 F.R. 6579 1/22/01
FAZELI, MOHAMMAD
545 S. ATLANTIC BLVD. #C, LOS ANGELES, US		 09/12/2007 08/07/2012 standard
Appropriate Federal Register Citations: 72 F.R. 54427 9/25/07 73 F.R. 9989 2/25/08
FEDERAL PARTS INTERNATIONAL, INC
5455 PEACHTREE INDUSTRIAL BLVD, NORCROSS, US		 02/05/2002 02/05/2012 standard
Appropriate Federal Register Citations: 67 F.R. 6677 2/13/02
FIBER MATERIALS, INC.
5 MORIN STREET, BIDDEFORD, US		 03/12/2007 11/18/2015 standard
Appropriate Federal Register Citations: 72 F.R. 13082 3/20/07
FJ TECHNOLOGY
1895 DOBBIN DRIVE, SUITE B, SAN JOSE, US		 07/31/2001 07/31/2026 standard
Appropriate Federal Register Citations: 66 F.R. 40971 8/6/01
FJ TECHNOLOGY SERVICE, INC.
1895 DOBBIN DRIVE, SUITE B, SAN JOSE, US		 07/31/2001 07/31/2026 standard
Appropriate Federal Register Citations: 66 F.R. 40971 8/6/01
FORD, JERRY VERNON
12725 ROYAL DRIVE, STAFFORD, US		 01/24/2002 01/24/2027 standard
Appropriate Federal Register Citations: 67 F.R. 7352 2/19/02 66 F.R. 48998 9/25/01 62 F.R. 26471 5/14/97 62 F.R. 34688 6/27/97 62 F.R. 60063 11/6/97 63 F.R. 25817 5/11/98 63 F.R. 58707 11/2/98 64 F.R. 23049 4/29/99
FORD, JERRY VERNON
7707 AUGUSTINE DRIVE, HOUSTON, US		 01/24/2002 01/24/2027 standard
Appropriate Federal Register Citations: 67 F.R. 7352 2/19/02 66 F.R. 48998 9/25/01 62 F.R. 26471 5/14/97 62 F.R. 34688 6/27/97 62 F.R. 60063 11/6/97 63 F.R. 25817 5/11/98 63 F.R. 58707 11/2/98 64 F.R. 23049 4/29/99
FREYER, ANDREW WARD
54325 OAK HILL, LA QUINTA, US		 09/01/2009 12/17/2017 standard
Appropriate Federal Register Citations: 74 F.R. 46415 9/9/09
GAO, ZHAN
12731 MILL HEIGHTS, HERNDON, US		 12/14/2005 03/05/2014 standard
Appropriate Federal Register Citations: 70 F.R. 75447 12/20/05
GENERAL POLYPHASE, INC.
15 RUE DE KAMEL ATTATURK, TUNIS, TN		 10/30/1997 10/30/2012 standard
Appropriate Federal Register Citations: 62 F.R. 59654 11/4/97
GHASHIM GROUP, INC.
3334 WALNUT BEND LANE, HOUSTON, US		 09/12/2006 09/12/2026 standard
Appropriate Federal Register Citations: 70 F.R. 17645 4/7/05 70 F.R. 58182 10/5/05 71 F.R. 55161 9/21/06 71 F.R. 55163 9/21/06
GHASHIM GROUP, INC.
8746 WESTPARK DRIVE, HOUSTON, US		 09/12/2006 09/12/2026 standard
Appropriate Federal Register Citations: 70 F.R. 17645 4/7/05 70 F.R. 58182 10/5/05 71 F.R. 55161 9/21/06 F.R. 55163 9/21/06
GHASHIM, MAZEN
10734 OVERBROOK LANE, HOUSTON, US		 09/12/2006 09/12/2026 standard
Appropriate Federal Register Citations: 70 F.R. 17645 4/7/05 70 F.R. 58182 10/5/05 71 F.R. 55161 9/21/06 F.R. 55163 9/21/06
GHASHIM, MAZEN
3334 WALNUT BEND LANE, HOUSTON, US		 09/12/2006 09/12/2026 standard
Appropriate Federal Register Citations: 70 F.R. 17645 4/7/05 70 F.R. 58182 10/5/05 71 F.R. 55161 9/21/06 F.R. 55163 9/21/06
GLOBE COMPUTERS
STRANDVAGEN 9, STOCKHOLM, SE		 03/02/1989 03/02/2024 standard
Appropriate Federal Register Citations: 54 F.R. 9537 3/7/89 and 54 F.R. 13715 4/5/89
GLOBE METALS
STRANDVAGEN 9, STOCKHOLM, SE		 03/02/1989 03/02/2024 standard
Appropriate Federal Register Citations: 54 F.R. 9537 3/7/89 and 54 F.R. 13715 4/5/89
GLOBE METALS AB
STRANDVAGEN 9, STOCKHOLM, SE		 03/02/1989 03/02/2024 standard
Appropriate Federal Register Citations: 54 F.R. 9537 3/7/89 and 54 F.R. 13715 4/5/89
GLOBE TRADE
STRANDVAGEN 9, STOCKHOLM, SE		 03/02/1989 03/02/2024 standard
Appropriate Federal Register Citations: 54 F.R. 9537 3/7/89 and 54 F.R. 13715 4/5/89
GOH, ALEX
26 JALAN MT. ERSKINE, PENANG, MY		 09/10/1993 09/10/2013 standard
Appropriate Federal Register Citations: 58 F.R. 48821 9/20/93
GOH, SIAN LAKE
26 JALAN MT. ERSKINE, PENANG, MY		 09/10/1993 09/10/2013 standard
Appropriate Federal Register Citations: 58 F.R. 48821 9/20/93
GOLDFARB, MARCEL
71 AVENUE DU COMMANDANT BARRE, VIRY-CHATILLON, FR		 10/08/1987    standard
Appropriate Federal Register Citations: 52 F.R. 38502 10/16/87
GRAZI, FRANCESCO
CHEZ PIETRO GRAZIV CANTONALE, 6532 CASTIONE, TICINO, CH		 09/11/1995 09/11/2015 standard
Appropriate Federal Register Citations: 60 F.R. 48098 9/18/95
GREENLINE AVIATION
7 RUE BERTELS, LUXEMBOURG, LU		 09/01/1981    standard
Appropriate Federal Register Citations: 46 F.R. 44803 9/8/81
GRINBERG, TOMER
UPON THE DATE OF THE ORDER INCARCERATED AT FCI ALLENWOOD LOW FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000 (INMATE NO. 56347-054), WHITE DEER, US		 11/14/2006 02/02/2016 standard
Appropriate Federal Register Citations: 71 F.R. 68534 11/27/06
GRINBERG, TOMMY
UPON THE DATE OF THE ORDER INCARCERATED AT FCI ALLENWOOD LOW FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000 (INMATE NO. 56347-054), WHITE DEER, US		 11/14/2006 02/02/2016 standard
Appropriate Federal Register Citations: 71 F.R. 68534 11/27/06
HAO LI CHEN
UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE FAIRTON, P.O. BOX 420, FAIRTON, US		 11/27/2007 05/04/2016 standard
Appropriate Federal Register Citations: 72 F.R. 69651 12/10/07
HAO LI CHEN
11 LONG BRIDGE AVENUE, MT. LAUREL, US		 11/27/2007 05/04/2016 standard
Appropriate Federal Register Citations: 72 F.R. 69651 12/10/07
HELLING KG
54 SYLVESTERALLE, HAMBURG, DE		 03/25/1993 03/25/2013 standard
Appropriate Federal Register Citations: 58 F.R. 18368 4/9/93
HEREDIA, RAFAEL
UPON THE DATE OF THE ORDER INCARCERATED AT FCI OTISVILLE, INMATE #044-22082, P.O. BOX 600, OTISVILLE, US		 01/05/2001 03/27/2010 standard
Appropriate Federal Register Citations: 66 F.R. 6579 1/22/01
HEREDIA, RAFAEL
118 NORTHVIEW, DOLLAR DES, ORMEAUX, QUEBEC, CA		 01/05/2001 03/27/2010 standard
Appropriate Federal Register Citations: 66 F.R. 6579 1/22/01
HERRERA, HAYDEE
908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, US		 03/04/2002 06/29/2056 standard
Appropriate Federal Register Citations: 67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 71 F.R. 38843 7/10/06
HERRERA, HAYDEE
605 TRAIL LAKE DRIVE, RICHARDSON, US		 03/04/2002 06/29/2056 standard
Appropriate Federal Register Citations: 67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 71 F.R. 38843 7/10/06
HERRERA, HAYDEE
UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, US		 06/19/2003 06/29/2056 standard
Appropriate Federal Register Citations: 68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06 72 F.R. 4236 1/30/07
HIJAZI, ALI M.
185 SEPTEMBER STREET, TRIPOLI, LY		 09/01/1981    standard
Appropriate Federal Register Citations: 46 F.R. 44803 9/8/81
HIJAZI, ALI M.
GENEVA, CH		 09/01/1981    standard
Appropriate Federal Register Citations: 46 F.R. 44803 9/8/81
HIJAZI, MUHAMMED ALI
185 SEPTEMBER STREET, TRIPOLI, LY		 09/01/1981    standard
Appropriate Federal Register Citations: 46 F.R. 44803 9/8/81
HIJAZI, MUHAMMED ALI
GENEVA, CH		 09/01/1981    standard
Appropriate Federal Register Citations: 46 F.R. 44803 9/8/81
HM-EDV
HIRMERWEG 4, MUNICH, DE		 07/12/1995 07/12/2015 standard
Appropriate Federal Register Citations: 60 F.R. 36774 7/18/95
I. ASH
605 TRAIL LAKE DRIVE, RICHARDSON, US		 03/04/2002 06/29/2056 standard
Appropriate Federal Register Citations: 67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 71 F.R. 38843 7/10/06
I. ASH
908 AUDELIA ROAD, SUITE 200 #245, RICHARDSON, US		 03/04/2002 06/29/2056 standard
Appropriate Federal Register Citations: 67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02, 71 F.R. 71 38843 7/10/06
IBERAIR LINES
AVDA MEDITERRANEO NO. 9, MADRID, ES		 06/03/2008 05/24/2017 standard
Appropriate Federal Register Citations: 73 F.R. 31677 6/3/08
IHSAN MEDHAT "SAMMY" ELASHI
605 TRAIL LAKE DRIVE, RICHARDSON, US		 03/04/2002 06/29/2056 standard
Appropriate Federal Register Citations: 67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 71 F.R. 38843 7/10/06
IHSAN MEDHAT "SAMMY" ELASHI
908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, US		 03/04/2002 06/29/2056 standard
Appropriate Federal Register Citations: 67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01, NEW F.R. NOTICE TO BE PUBLISHED SOON
INFOCOM CORPORATION, INC
630 INTERNATIONAL PARKWAY, SUITE 100, RICHARDSON, US		 09/06/2001 06/29/2056 standard
Appropriate Federal Register Citations: 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 72 F.R. 4236 1/30/07
INFOCOM CORPORATION, INC
401 INTERNATIONAL PARKWAY, RICHARDSON, US		 09/06/2001 06/29/2056 standard
Appropriate Federal Register Citations: 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 72 F.R. 4236 1/30/07
ING. DIETMAR ULRICHSHOFER VERTRIEBS
BADERSTRASSE 5, BAD RIECHENHALL, DE		 03/24/1981    standard
Appropriate Federal Register Citations: 46 F.R. 19290 3/30/81
ING. DIETMAR ULRICHSHOFER VERTRIEBS
FLORIANGASSE 19, BAD REICHENHALL, DE		 03/24/1981    standard
Appropriate Federal Register Citations: 46 F.R. 19290 3/30/81
INSIGHT ELECTRONICS PTE LTD
20 ANG MO KIO INDUSTRIAL PARK 2A, #04-28, AMK TECH LINK, SG		 11/30/2009 05/29/2010 standard
Appropriate Federal Register Citations: 74 F.R. 62560 11/30/09
INSIGHT ELECTRONICS PTE LTD
54 SERANGOON NORTH AVE 4, UNIT 06-31, CYBERHUB NORTH, SG		 11/30/2009 05/29/2010 standard
Appropriate Federal Register Citations: 74 F.R. 62560 11/30/09
INT'L. BUSINESS CONNECTIONS
11 RUE ALDRINGEN 1-2960, LUXEMBOURG, LU		 03/25/1993 03/25/2013 standard
Appropriate Federal Register Citations: 58 F.R. 18368 4/9/93
INTERCIRCUIT LTD.
52 HIGH STREET, HENLEY-IN-ARDEN, HENLEY-IN-ARDEN, GB		 12/14/1984    standard
Appropriate Federal Register Citations: 49 F.R. 49666 12/21/84
INTERNATIONAL BUSINESS CONNECTIONS
11 RUE ALDRINGEN 1-2960, LUXEMBOURG, LU		 03/25/1993 03/25/2013 standard
Appropriate Federal Register Citations: 58 F.R. 18368 4/9/93
JABAL DAMAVAND GENERAL TRADING COMPANY
P.O. BOX 52130, DUBAI, AE		 05/13/2002 05/13/2012 standard
Appropriate Federal Register Citations: 67 F.R. 32009 5/13/02
JARDINE, ERIKA P.
P.O. BOX 3633, VISTA, US		 02/09/2007 02/22/2013 standard
Appropriate Federal Register Citations: 72 F.R. 8347 2/26/07
JARDINE, ERIKA PATTIE
P.O. BOX 3633, VISTA, US		 02/09/2007 02/22/2013 standard
Appropriate Federal Register Citations: 72 F.R. 8347 2/26/07
JARDINE, ERIKLYNN PATTIE
P.O. BOX 3633, VISTA, US		 02/09/2007 02/22/2013 standard
Appropriate Federal Register Citations: 72 F.R. 8347 2/26/07
JFD INTERNATIONAL
3370 MONROE STREET, SANTA CLARA, US		 05/28/2004 05/28/2024 standard
Appropriate Federal Register Citations: 69 F.R. 30610 5/28/04
JIAN GOU QU
UPON THE DATE OF THE ORDER INCARCERATED AT METROPOLITAN CORRECTIONAL CENTER, INMATE NUMBER 07512-089, MCC CHICAGO, 71 WEST VAN BUREN STREET, CHICAGO, US		 05/05/2006 05/02/2015 standard
Appropriate Federal Register Citations: 71 F.R. 28657 5/17/06
JIAN GOU QU
NO. 2 ZHONG GUAN CUN SOUTH AVENUE, CYBER MODE ROOM 1001, HAIDIAN DISTRICT, BEIJING, CN		 05/05/2006 05/02/2015 standard
Appropriate Federal Register Citations: 71 F.R. 28657 5/17/06
JIANG, QING CHANG
10677 C ROSEWOOD ROAD, CUPERTINO, US		 08/06/2007 08/06/2012 standard
Appropriate Federal Register Citations: 72 F.R. 46210 8/17/07
JIE LUO AKA IVY LUO
G/F, NO. 89, FUYAN STREET, KWUN TONG, HK		 11/30/2009 05/29/2010 standard
Appropriate Federal Register Citations: 74 F.R. 62560 11/30/09
JIE LUO AKA IVY LUO
FLAT 12, 9F PO HONG KONG, 2 WANT TUNG STREET, KOWLOON BAY, HK		 11/30/2009 05/29/2010 standard
Appropriate Federal Register Citations: 74 F.R. 62560 11/30/09
JIE LUO AKA IVY LUO
FLAT/RM B 8/F, CHONG MING BLDG., 72 CHEUNG SHA WAN ROAD, KL, HK		 11/30/2009 05/29/2010 standard
Appropriate Federal Register Citations: 74 F.R. 62560 11/30/09
JIE LUO AKA IVY LUO
FLAT/RM 2309, 23/F, HOKING COMM CENTER 2-16 FA YUEN STREET, MONGKOK KLN, HK		 11/30/2009 05/29/2010 standard
Appropriate Federal Register Citations: 74 F.R. 62560 11/30/09
JIE LUO AKA IVY LUO
RENCAI SHICHANG DASHA (BUILDING), BAOANBEI ROAD, LUOHU QU, SHENZHEN CITY, GUANGDONG, CN		 11/30/2009 05/29/2010 standard
Appropriate Federal Register Citations: 74 F.R. 62560 11/30/09
JIN, MARK
1895 DOBBIN DRIVE, SUITE B, SAN JOSE, US		 07/31/2001 07/31/2026 standard
Appropriate Federal Register Citations: 66 F.R. 40971 8/6/01
JIN, ZHONGDA
1895 DOBBIN DRIVE, SUITE B, SAN JOSE, US		 07/31/2001 07/31/2026 standard
Appropriate Federal Register Citations: 66 F.R. 40971 8/6/01
JOSBERG, GOERAN B
STRANDVAGEN 9, STOCKHOLM, SE		 03/02/1989 03/02/2024 standard
Appropriate Federal Register Citations: 54 F.R. 9537 3/7/89 and 54 F.R. 13715 4/5/89
JOSBERG, GOORAN B
STRANDVAGEN 9, STOCKHOLM, SE		 03/02/1989 03/02/2024 standard
Appropriate Federal Register Citations: 54 F.R. 9537 3/7/89 and 54 F.R. 13715 4/5/89
JOSBERG, GORAN B
STRANDVAGEN 9, STOCKHOLM, SE		 03/02/1989 03/02/2024 standard
Appropriate Federal Register Citations: 54 F.R. 9537 3/7/89 and 54 F.R. 13715 4/5/89
JS ENGINEERING
16123 ARDATH AVENUE, GARDENA, US		 01/16/2008 12/05/2011 standard
Appropriate Federal Register Citations: 73 F.R. 4519 1/25/08
KARNI, ASHER
UPON THE DATE OF THE ORDER INCARCERATED AT FORT DIX FCI, FEDERAL INMATE REGISTRATION NUMBER: 32338-016, FORT DIX, US		 08/01/2006 08/04/2015 standard
Appropriate Federal Register Citations: 71 F.R. 44612 8/7/06
KHAFAF, JASIN
20 HUNTINGWOOD DRIVE, SCARBOROUGH, ONTARIO, CA		 10/03/2003 10/03/2023 non standard
Appropriate Federal Register Citations: 68 F.R. 57406 10/3/03
KHALIL, NAJI ANTOINE ABI
UPON THE DATE OF THE ORDER INCARCERATED AT FCI ALLENWOOD LOW FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000 (INMATE NO. 52230-054), WHITE DEER, US		 11/14/2006 02/02/2016 standard
Appropriate Federal Register Citations: 71 F.R. 68534 11/27/06
KHAN, HUMAYUN
UNIT 7 & 8, 2ND FLOOR, MOHAMMADI PLAZA, JINNAH AVENUE, BLUE AREA, F-6/4, ISLAMABAD, PK		 01/31/2005 08/04/2015 standard
Appropriate Federal Register Citations: 70 F.R. 6409 2/7/05 70 F.R. 45366 8/5/05 71 F.R. 6263 2/7/06 71 F.R. 44612 8/7/06
KLUEVER, HERMAN
102 GENERAL BRYER ST., APT. NO. 27, PRETORIA, ZA		 04/05/1991 04/05/2021 standard
Appropriate Federal Register Citations: 56 F.R. 14916 4/12/91
KOHLKE, GUNTER
ALLENWOOD FEDERAL CORRECTIONAL INSTITUTION, INMATE NO. 10080-196, P.O. BOX 1500, WHITE DEER, US		 09/05/2003 07/18/2012 standard
Appropriate Federal Register Citations: 68 F.R. 53545 9/11/03
KOHLKE, GUNTER
IM DANKHOLZ 25, JESTETTEN, DE		 09/05/2003 07/18/2012 standard
Appropriate Federal Register Citations: 68 F.R. 53545 9/11/03
KOTO COMMERCIO IBERICA, S.L.
C/ VALDERRODRIGO NO. 55, MADRID, ES		 02/07/2007 06/06/2025 standard
Appropriate Federal Register Citations: 72 F.R. 6714 2/13/07
KOTO COMMERCIO IBERICA, S.L.
C/O MAJID RAHMANIFAR, MOEHLSTRASSE 31, MUNICH, DE		 02/07/2007 06/06/2025 standard
Appropriate Federal Register Citations: 72 F.R. 6714 2/13/07
KOVACS, WILLIAM
24 GEORGETOWN ROAD, BOXFORD, US		 02/22/2007 02/22/2012 standard
Appropriate Federal Register Citations: 72 F.R. 8967 2/28/07
KOVAR, ALEXANDER
LOWENGASSE 2A, VIENNA, AT		 05/29/1991 05/29/2011 standard
Appropriate Federal Register Citations: 56 F.R. 25654 6/5/91
KOW SENG LIM AKA ALVIN STANLEY
2021 BUTIK BATOK STREET 23, #02-212, SINGAPORE, SG		 11/30/2009 05/29/2010 standard
Appropriate Federal Register Citations: 74 F.R. 62560 11/30/09
KOW SENG LIM AKA ALVIN STANLEY
BLOCK 751 WOODLANDS CIRCLE, #10-592, SINGAPORE, SG		 11/30/2009 05/29/2010 standard
Appropriate Federal Register Citations: 74 F.R. 62560 11/30/09
KOW SENG LIM AKA ERIC LIM
2021 BUTIK BATOK STREET 23, #02-212, SINGAPORE, SG		 11/30/2009 05/29/2010 standard
Appropriate Federal Register Citations: 74 F.R. 62560 11/30/09
KOW SENG LIM AKA ERIC LIM
BLOCK 751 WOODLANDS CIRCLE, #10-592, SINGAPORE, SG		 11/30/2009 05/29/2010 standard
Appropriate Federal Register Citations: 74 F.R. 62560 11/30/09
KOW SENG LIM AKA JAMES WONG
2021 BUTIK BATOK STREET 23, #02-212, SINGAPORE, SG		 11/30/2009 05/29/2010 standard
Appropriate Federal Register Citations: 74 F.R. 62560 11/30/09
KOW SENG LIM AKA JAMES WONG
BLOCK 751 WOODLANDS CIRCLE, #10-592, SINGAPORE, SG		 11/30/2009 05/29/2010 standard
Appropriate Federal Register Citations: 74 F.R. 62560 11/30/09
KUAN, CHARLIE
2541 ROBIN COURT, UNION CITY, US		 05/06/2004 05/06/2024 standard
Appropriate Federal Register Citations: 69 F.R. 26359 5/12/04
KWAN CHUN CHAN
11 LONG BRIDGE AVENUE, MT. LAUREL, US		 11/27/2007 05/04/2016 standard
Appropriate Federal Register Citations: 72 F.R. 69651 12/10/07
KYRIACOU, ERIK
50 PARK DRIVE, ROCKY POINT, US		 03/01/2006 07/19/2015 standard
Appropriate Federal Register Citations: 71 F.R. 12166 3/9/06
KZ RESULTS
3334 WALNUT BEND LANE, HOUSTON, US		 09/12/2006 09/12/2026 standard
Appropriate Federal Register Citations: 70 F.R. 17645 4/7/05 70 F.R. 58182 10/5/05 71 F.R. 55163 9/21/06
KZ RESULTS
8746 WESTPARK DRIVE, HOUSTON, US		 09/12/2006 09/12/2026 standard
Appropriate Federal Register Citations: 70 F.R. 17645 4/7/05 70 F.R. 58182 10/5/05 71 F.R. 55163 9/21/06
LACHMAN, WALTER L.
1159 OLD MARLBORO ROAD, CONCORD, US		 03/12/2007 11/18/2015 standard
Appropriate Federal Register Citations: 72 F.R. 13083 3/20/07 72 F.R. 44821 8/9/07
LALSINGH, BERTRAND
4252 STIRLING ROAD, HOLLYWOOD, US		 08/31/2009 02/08/2013 standard
Appropriate Federal Register Citations: 74 F.R. 46416 9/9/09
LAND RESOURCES MANAGEMENT INC.
18331 JACOTAL, VILLA PARK, US		 08/11/1986 08/11/2016 standard
Appropriate Federal Register Citations: 51 F.R. 29295 8/15/86
LEFEBVRE, MARCEL
71 AVENUE DU COMMANDANT BARRE, VIRY-CHATILLON, FR		 10/08/1987    standard
Appropriate Federal Register Citations: 52 F.R. 38502 10/16/87
LI, PEARL (A.K.A. NEI-CHIEN CHU)
1132 SEAGULL LANE, CHERRY HILL, US		 06/23/2006 06/23/2026 standard
Appropriate Federal Register Citations: 71 F.R. 38363 7/6/06
LI, TERRY TENGFANG
1132 SEAGULL LANE, CHERRY HILL, US		 06/23/2006 06/23/2026 standard
Appropriate Federal Register Citations: 71 F.R. 38362 7/6/06
LIAO, JASON
3370 MONROE STREET, SANTA CLARA, US		 05/28/2004 05/28/2024 standard
Appropriate Federal Register Citations: 69 F.R. 30610 5/28/04
LIM, KOW SENG, AKA ERIC LIM
2021 BUTIK BATOK STREET 23, #02-212,, SG		 11/30/2009 05/29/2010 standard
Appropriate Federal Register Citations: 74 F.R. 62560 11/30/09
LIM, KOW SENG, AKA ERIC LIM
BLOCK 751 WOODLANDS CIRCLE, #10-592,, SG		 11/30/2009 05/29/2010 standard
Appropriate Federal Register Citations: 74 F.R. 62560 11/30/09
LIN, HAILIN
1218 DEWEY ST., #14, MANITOWOC, US		 12/29/2009 12/28/2024 standard
Appropriate Federal Register Citations: 75 F.R. 842 1/6/10
LINCOLN, STEPHEN
21 DURRELL DRIVE, RUGBY, WARWICKSHIRE, GB		 04/02/2007 04/02/2014 standard
Appropriate Federal Register Citations: 72 F.R. 18203 4/11/07
LOPEZ, RUFINA SANCHEZ
C/FERROCARRIL 41, 1 DCHA, MADRID, ES		 05/24/2007 05/24/2017 standard
Appropriate Federal Register Citations: 72 F.R. 29960 5/30/07
LUO, JIE, AKA LUO, IVY
G/F, NO. 89, FUYAN STREET, KWUN TONG,		 11/30/2009 05/29/2010 standard
Appropriate Federal Register Citations: 74 F.R. 62560 11/30/09
LUO, JIE, AKA LUO, IVY
FLAT 12, 9F PO HONG KONG 2 WANG TUNG STREET,, KOWLOON BAY, HK		 11/30/2009 05/29/2010 standard
Appropriate Federal Register Citations: 74 F.R. 62560 11/30/09
LUO, JIE, AKA LUO, IVY
FLAT/RM B 8/F, CHONG MING BLDG., 72 CHEUNG SHA WAN ROAD KL, HK		 11/30/2009 05/29/2010 standard
Appropriate Federal Register Citations: 74 F.R. 62560 11/30/09
LUO, JIE, AKA LUO, IVY
FLAT/RM 2309, 23/F, HO KING COMM CENTER 2-16 FA YUEN STREET MONGKOK KLN, HK		 11/30/2009 05/29/2010 standard
Appropriate Federal Register Citations: 74 F.R. 62560 11/30/09
LUO, JIE, AKA LUO, IVY
RENCAI SHICHANG DASHA (BUILDING), BAOANBEI ROAD, LUOHU QU SHENZHEN CITY, GUANGDONG, CN		 11/30/2009 05/29/2010 standard
Appropriate Federal Register Citations: 74 F.R. 62560 11/30/09
MAASSEN, HUBERT
HIRMERWEG 4, MUNICH, DE		 07/12/1995 07/12/2015 standard
Appropriate Federal Register Citations: 60 F.R. 36774 7/18/95
MAHAN AIRWAYS
MAHAN TOWER, NO. 21, AZADEGAN ST., M.A. JENAH EXP. WAY, TEHRAN, IR		 03/21/2008 03/10/2010 standard
Appropriate Federal Register Citations: 73 F.R. 15130 3/21/08, 73 F.R. 43208 7/24/08, 73 F.R. 57052 10/1/2008, 74 F.R. 12836 03/25/09
MAHDI, ABDULAMIR
20 HUNTINGWOOD DRIVE, SCARBOROUGH, ONTARIO, CA		 10/03/2003 10/03/2023 non standard
Appropriate Federal Register Citations: 68 F.R. 57406 10/3/03
MAHDI, AMIR
20 HUNTINGWOOD DRIVE, SCARBOROUGH, ONTARIO, CA		 10/03/2003 10/03/2023 non standard
Appropriate Federal Register Citations: 68 F.R. 57406 10/3/03
MAHMOOD, KHALID
11505 BLUE RIDGE DRIVE, BELTSVILLE, US		 05/02/2007 05/02/2017 standard
Appropriate Federal Register Citations: 72 F.R. 26780 5/11/07
MANGELSEN, MALTE
P.O. BOX 10 55 47, BREMEN, DE		 06/23/2006 06/23/2026 standard
Appropriate Federal Register Citations: 71 F.R. 37042 6/29/06
MANZARPOUR, ALI AGAR
PRESTON TECHNICAL SERVICES LTD.-UK, 17 PRESTON VILLAGE MEWS MIDDLE ROAD, BRIGHTON, GB		 03/06/2008 03/06/2028 standard
Appropriate Federal Register Citations: 73 F.R. 12073 3/6/08
MANZARPOUR, ALI AGAR
C/O MARIA HOUSE, 35 MILLERS ROAD, BRIGHTON, GB		 03/06/2008 03/06/2028 standard
Appropriate Federal Register Citations: 73 F.R. 12073 3/6/08
MATERIALS INTERNATIONAL, INC.
289 GREAT ROAD, UNIT 103, ACTON, US		 03/12/2007 11/18/2015 standard
Appropriate Federal Register Citations: 72 F.R. 13084 3/20/07
MCVEY, CHARLES J. III
18331 JACOTAL, VILLA PARK, US		 08/11/1986 08/11/2016 standard
Appropriate Federal Register Citations: 51 F.R. 29295 8/15/86
MCVEY, CHARLES J., JR.
AVENUE DU COLLEGE 27, BOUNDRY, CH		 08/11/1986 08/11/2016 standard
Appropriate Federal Register Citations: 51 F.R. 29295 8/15/86
MCVEY, JANICE
18331 JACOTAL, VILLA PARK, US		 08/11/1986 08/11/2016 standard
Appropriate Federal Register Citations: 51 F.R. 29295 8/15/86
MEGATECH ENGINEERING & SERVICES PVT. LTD.
POST BAG #17652, A/2/10 TAPOVAN, DONGRE PARK, CHEMBUR, MUMBAI, IN		 10/24/2007 10/24/2022 standard
Appropriate Federal Register Citations: 72 F.R. 61609 10/31/07
MES (MODERN ENGINEERING SERVICES, LTD)
P.O. BOX 1727, ISLAMABAD, PK		 12/14/2000 12/14/2010 standard
Appropriate Federal Register Citations: 51 F.R. 10418 3/26/86
MES (MODERN ENGINEERING SERVICES, LTD)
HOUSE NO. 2262 I-10/2, ISLAMABAD, PK		 12/14/2000 12/14/2010 standard
Appropriate Federal Register Citations: 51 F.R. 10418 3/26/86
MICROCIRCUIT TECHNOLOGY
3 FEATHERBY WAY, PURDEY'S INDUSTRIAL ESTATE, ROCHFORD, GB		 12/14/1984    standard
Appropriate Federal Register Citations: 49 F.R. 49666 12/21/84
MNC GROUP INTERNATIONAL, INC.
3334 WALNUT BEND LANE, HOUSTON, US		 09/12/2006 09/12/2026 standard
Appropriate Federal Register Citations: 70 F.R. 17645 4/7/05 70 F.R. 58182 10/5/05 71 F.R. 55161 9/21/06 F.R. 55163 9/21/06
MODERN ENGINEERING SERVICES, LTD
P.O. BOX 1727, ISLAMABAD, PK		 12/14/2000 12/14/2010 standard
Appropriate Federal Register Citations: 65 FR 81822 12/27/00
MODERN ENGINEERING SERVICES, LTD
HOUSE NO. 2262 I-10/2, ISLAMABAD, PK		 12/14/2000 12/14/2010 standard
Appropriate Federal Register Citations: 65 FR 81822 12/27/00
MOHAMMAD AL-MASHAN GROUP
JLEEB ASOUKH COMMERCIAL AREA, ALWAHA COMPLEX, FIRST FLOOR #1, SAFAT, KW		 09/22/2006 09/22/2016 standard
Appropriate Federal Register Citations: 71 F.R. 55427 9/22/06
MOHAMMAD AL-MASHAN GROUP
P.O. BOX 5909, SAFAT, KW		 09/22/2006 09/22/2016 standard
Appropriate Federal Register Citations: 71 F.R. 55427 9/22/06
MOHAN, T. K.
POST BAG #17652, A/2/10 TAPOVAN, DONGRE PARK, CHEMBUR, MUMBAI, IN		 10/24/2007 10/24/2022 standard
Appropriate Federal Register Citations: 72 F.R. 61609 10/31/07
MOHSEN, DIAA
927 PAVONIA AVENUE, APARTMENT 2, JERSEY CITY, US		 07/11/2006 02/15/2012 standard
Appropriate Federal Register Citations: 71 F.R. 40691 7/18/06
MUSTAFA, YAUDAT
41 CHAMALE COVE EAST, SLIDELL, US		 12/27/2004 12/27/2024 standard
Appropriate Federal Register Citations: 67 F.R. 62225 10/4/02 68 F.R. 15982 4/2/03 68 F.R. 56261 9/30/03 69 F.R. 15291 3/25/04 69 F.R. 57671 9/27/04 F.R. 77177 12/27/04
MUSTAFA, YAUDAT
888 CROSS GATES BOULEVARD, SLIDELL, US		 12/27/2004 12/27/2024 standard
Appropriate Federal Register Citations: 67 F.R. 62225 10/4/02 68 F.R. 15982 4/2/03 68 F.R. 56261 9/30/03 69 F.R. 15291 3/25/04 69 F.R. 57671 9/27/04 F.R. 77177 12/27/04
MUSTAFA, YAUDAT
UPON THE DATE OF THE ORDER INCARCERATED AT OAKDALE FDC, FEDERAL BUREAU OF PRISONS, P.O. BOX 5060, OAKDALE, US		 12/27/2004 12/27/2024 standard
Appropriate Federal Register Citations: 67 F.R. 62225 10/4/02 68 F.R. 15982 4/2/03 68 F.R. 56261 9/30/03 69 F.R. 15291 3/25/04 69 F.R. 57671 9/27/04 F.R. 77177 12/27/04
MUTCO INTERNATIONAL
KELENBERWEG 37, AMSTERDAM, NL		 06/15/2006 06/15/2012 standard
Appropriate Federal Register Citations: 71 F.R. 34593 6/15/06 71 F.R. 38133 7/5/06
MUTTREJA, KAILASH
MUTCO INTERNATIONAL, KELENBERWEG 37, AMSTERDAM, NL		 06/15/2006 06/15/2012 standard
Appropriate Federal Register Citations: 71 F.R. 34593 6/15/06
MYNET.NET CORP
605 TRAIL LAKE DRIVE, RICHARDSON, US		 03/04/2002 06/29/2056 standard
Appropriate Federal Register Citations: 67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 68 F.R. 38290 6/27/03 72 F.R. 1/30/07
MYNET.NET CORP
908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, US		 03/04/2002 06/29/2056 standard
Appropriate Federal Register Citations: 67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 72 F.R. 4236 1/30/07
NAJMEDDIN A. ELYAZGI
OKBA AIR BASE, TRIPOLI, LY		 01/10/1984    standard
Appropriate Federal Register Citations: 49 F.R. 2002 1/17/84
NEAZ TRADING CORPORATION
612 BUSINESS CENTRE, MUMTAZ HASAN ROAD OFF I.I. CHUNDRIGAR ROAD, KARACHI, PK		 10/16/2008 10/16/2015 standard
Appropriate Federal Register Citations: 73 F.R. 63676 10/27/08
NEDIM SULYAK
1303 LANDWEHR ROAD, NORTHBROOK, US		 01/10/1984    standard
Appropriate Federal Register Citations: 49 F.R. 2002 1/17/84
NEI-CHIEN CHU
1132 SEAGULL LANE, CHERRY HILL, US		 06/23/2006 06/23/2026 standard
Appropriate Federal Register Citations: 71 F.R. 38363 7/6/06
NORSAL EXPORT LIMITED
27 BETHPAGE DRIVE, MONROE TOWNSHIP, US		 08/21/2007 08/21/2032 standard
Appropriate Federal Register Citations: 72 F.R. 49699 8/29/07
O'HARA, DANIEL J.
P.O. BOX L, SPARKS, US		 01/30/1987 01/30/2012 standard
Appropriate Federal Register Citations: 52 F.R. 3688 2/5/87 58 F.R. 11024 2/23/93
ORCAS INTERNATIONAL, INC
230 U.S. HIGHWAY 206, SUITE 3, FLANDERS, US		 03/02/2006 03/02/2010 non standard
Appropriate Federal Register Citations: 71 F.R. 12167 3/9/06
ORION AIR, S.L.
CANADA REAL DE MERINAS 7 EDIFICIO 5, 3'A EISSENHOWER BUSINESS CENTER 28042, MADRID, ES		 11/02/2009 05/01/2010 standard
Appropriate Federal Register Citations: 74 F.R. 24786 05/26/09, 74 F.R. 57626 11/9/09
ORION AIR, S.L.
AD. DE LAS CORTES VALENCIANAS NO 37 ESC.A PUERTA 45, VALENCIA, ES		 11/02/2009 05/01/2010 standard
Appropriate Federal Register Citations: 74 F.R. 24786 05/26/09 ,74 F.R. 57626 11/9/09
OSHIMA, YUZO
TATSUNO-NISHITENMA BLDG.,3-1-6, NISHITENMA KITA-KU, OSAKA, JP		 11/04/1993 11/04/2013 standard
Appropriate Federal Register Citations: 58 F.R. 60593 11/17/93
OTS REFINING EQUIPMENT CORPORATION
7030 WOODBINE AVENUE, N.E., SUITE 500, MARKHAM, ONTARIO, CA		 10/03/2003 10/03/2023 non standard
Appropriate Federal Register Citations: 68 F.R. 57406 10/3/03
P & M TRADING, INC
93 COYOTE PLACE, P.O. BOX 1313, SAN RAMON, US		 09/09/2002 10/20/2010 standard
Appropriate Federal Register Citations: 67 F.R. 58584 9/17/02
PAKLAND PME CORPORATION
UNIT 7 & 8, 2ND FLOOR, MOHAMMADI PLAZA, JINNAH AVENUE, BLUE AREA, F-6/4, ISLAMABAD, PK		 01/31/2005 08/04/2015 standard
Appropriate Federal Register Citations: 70 F.R. 6409 2/7/05 70 F.R. 45366 8/5/05 71 F.R. 6263 2/7/06 71 F.R. 44612 8/7/06
PARS COMPANY, INC
200 MAINSTAIL DRIVE, CARY, US		 10/21/2002 09/04/2010 standard
Appropriate Federal Register Citations: 67 F.R. 65942 10/29/02
PERFORMANCE MEDICAL SUPPLIES
16 GARDENIA CRESENT, CHELTENHAM, VICTORIA, AU		 11/09/2005 11/09/2010 standard
Appropriate Federal Register Citations: 70 F.R. 69733 11/17/05
PETROM GMBH INTERNATIONAL TRADE
MARIA-THERESA STRASSE 26, MUNICH, DE		 06/06/2005 06/06/2025 standard
Appropriate Federal Register Citations: 70 F.R. 32743 6/6/05 72 F.R. 6712 2/13/07 72 F.R. 6714 2/13/07 72 F.R. 6715 2/13/07
PETROM INTERNACIONAL TRADE, S.L.
C/O MAJID RAHMANIFAR, MOEHLSTRASSE 31, MUNICH, DE		 02/07/2007 06/06/2025 standard
Appropriate Federal Register Citations: 72 F.R. 6715 2/13/07
PETROM INTERNACIONAL TRADE, S.L.
PL. DE VERIN 2, MADRID, ES		 02/07/2007 06/06/2025 standard
Appropriate Federal Register Citations: 72 F.R. 6715 2/13/07
PHOTOMASKING SERVICES LTD.
52 HIGH STREET, HENLEY-IN-ARDEN, GB		 12/14/1984    standard
Appropriate Federal Register Citations: 49 F.R. 49666 12/21/84
PHOTOMASKING SERVICES LTD.
TURRIFF INDUSTRIAL ESTATE, UNIT 5 BUDBROOKE ROAD, WARWICK, GB		 12/14/1984    standard
Appropriate Federal Register Citations: 49 F.R. 49666 12/21/84
PIRASTEH, REZA MOGHADAM
2308 ARROYO COURT, PLANO, US		 09/30/2003 09/30/2010 standard
Appropriate Federal Register Citations: 68 F.R. 57868 10/7/03
PRIDMORE-SMITH, BRAMWELL J.
MALABAR FIELDS, DAVENTRY, GB		 12/14/1984    standard
Appropriate Federal Register Citations: 49 F.R. 49666 12/21/84
PRIDMORE-SMITH, JOHN B.
MALABAR FIELDS, DAVENTRY, GB		 12/14/1984    standard
Appropriate Federal Register Citations: 49 F.R. 49666 12/21/84
QU, JIAN GOU
UPON THE DATE OF THE ORDER INCARCERATED AT METROPOLITAN CORRECTIONAL CENTER, INMATE NUMBER 07512-089, MCC CHICAGO, 71 WEST VAN BUREN STREET, CHICAGO, US		 05/05/2006 05/02/2015 standard
Appropriate Federal Register Citations: 71 F.R. 28657 5/17/06
QU, JIAN GOU
NO. 2 ZHONG GUAN CUN SOUTH AVENUE, CYBER MODE ROOM 1001, HAIDIAN DISTRICT, BEIJING, CN		 05/05/2006 05/02/2015 standard
Appropriate Federal Register Citations: 71 F.R. 28657 5/17/06
RAHMANIFAR, MAJID
MOEHLSTRASSE 31, MUNICH, DE		 02/07/2007 06/06/2025 standard
Appropriate Federal Register Citations: 72 F.R. 6712 2/13/07
RANDIN, PIERRE ANDRE
2, MAISON DE LA DIME, TREYCOVAGNES, CH		 12/30/1986    standard
Appropriate Federal Register Citations: 52 F.R. 565 1/7/87
RAO, GRANESHAWAR K.
ORCAS INTERNATIONAL, INC., 230 U.S. HIGHWAY 206, SUITE 3, FLANDERS, US		 03/02/2006 03/02/2010 non standard
Appropriate Federal Register Citations: 71 F.R. 12168 3/9/06
RAO, SHIVRAM (TECHNOLOGY OPTIONS (INDIA) PVT. LTD)
PLOT #168, BEHIND MARIA MANSION, CST ROAD, KALINA, MUMBAI, IN		 12/01/2004 12/01/2014 standard
Appropriate Federal Register Citations: 69 F.R. 69887 12/1/04 69 F.R. 71397 12/9/04
RAO, VISHWANATH KAKADE
DOLPHIN INTERNATIONAL, LTD., 21 COMMERCIAL COMPLEX, GULBOKER PARK EXTENSION, NEW DELHI, IN		 03/02/2006 03/02/2010 standard
Appropriate Federal Register Citations: 71 F.R. 12169 3/9/06
RAY AMIRI COMPUTER CONSULTANTS
HEINRICHSTRASSE 9-11, FRANKFURT, DE		 11/12/1991 09/23/2013 standard
Appropriate Federal Register Citations: 56 F.R. 58552 11/20/91 and 57 F.R. 21057 5/18/92 and 57 F.R. 24242 6/8/92 and 57 F.R. 57155 12/3/92 and 58 F.R. 31361 6/2/93 and 58 F.R. 51610 10/4/93 60 F.R. 8221 2/13/95
RAY AMIRI COMPUTER CONSULTANTS
C/O PARS HAFEZEH, TEHRAN, IR		 11/12/1991 09/23/2013 standard
Appropriate Federal Register Citations: 56 F.R. 58552 11/20/91 and 57 F.R. 21057 5/18/92 and 57 F.R. 24242 6/8/92 and 57 F.R. 57155 12/3/92 and 58 F.R. 31361 6/2/93 and 58 F.R. 51610 10/4/93 60 F.R. 8221 2/13/95
REPIC, TERRI
31848 VIA DEL PASO, WINCHESTER, US		 06/23/2008 05/08/2012 standard
Appropriate Federal Register Citations: 73 F.R. 38971 7/8/08
RESADA, FERDIE (A.K.A. FERNANDO SERO)
UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE LORETTO, P.O. BOX 1000, LORETTO, US		 01/22/2007 12/15/2015 standard
Appropriate Federal Register Citations: 72 F.R. 4238 1/30/07
RESADA, FERDIE (A.K.A. FERNANDO SERO)
37 RUGBY ROAD, YONKERS, US		 01/22/2007 12/15/2015 standard
Appropriate Federal Register Citations: 72 F.R. 4238 1/30/07
REXFORD LTD.
138 BUDBROOKE ROAD, WARWICK, GB		 12/14/1984    standard
Appropriate Federal Register Citations: 49 F.R. 49666 12/21/84
RIGOLLI, PETER
UPON THE DATE OF THE ORDER INCARCERATED AT FCI OTISVILLE, INMATE #044-22082, P.O. BOX 600, OTISVILLE, US		 01/05/2001 03/27/2010 standard
Appropriate Federal Register Citations: 66 F.R. 6579 1/22/01
RIGOLLI, PETER
118 NORTHVIEW, DOLLAR DES, ORMEAUX, QUEBEC, CA		 01/05/2001 03/27/2010 standard
Appropriate Federal Register Citations: 66 F.R. 6579 1/22/01
RIGOLLI, PIETRO
UPON THE DATE OF THE ORDER INCARCERATED AT FCI OTISVILLE, INMATE #044-22082, P.O. BOX 600, OTISVILLE, US		 01/05/2001 03/27/2010 standard
Appropriate Federal Register Citations: 66 F.R. 6579 1/22/01
RIGOLLI, PIETRO
118 NORTHVIEW, DOLLAR DES, ORMEAUX, QUEBEC, CA		 01/05/2001 03/27/2010 standard
Appropriate Federal Register Citations: 66 F.R. 6579 1/22/01
RUF S. LOPEZ S.A.
C/FERROCARRIL 41, 1 DCHA, MADRID, ES		 05/24/2007 05/24/2017 standard
Appropriate Federal Register Citations: 72 F.R. 29965 5/30/07
RUO LING WANG
NO. 2 ZHONG GUAN CUN SOUTH AVENUE, CYBER MODE ROOM 1001, HAIDIAN DISTRICT, BEIJING, CN		 07/31/2005 05/02/2015 standard
Appropriate Federal Register Citations: 70 F.R. 44084 8/1/05 71 F.R. 23896 4/25/06
SABA AGNESE
37 RUE DE LA QUINTINIE, PARIS, FR		 07/11/1985    standard
Appropriate Federal Register Citations: 50 F.R. 29244 7/18/85
SABA AMBAYE
37 RUE DE LA QUINTINIE, PARIS, FR		 07/11/1985    standard
Appropriate Federal Register Citations: 50 F.R. 29244 7/18/85
SALEM, MAJIDA
304 TOWN HOUSE LANE, RICHARDSON, US		 09/06/2001 06/29/2056 standard
Appropriate Federal Register Citations: 72 F.R. 4236 1/30/07
SANCHEZ, JOSE ALBERTO DIAZ
C/FERROCARRIL 41, 1 DCHA, MADRID, ES		 05/24/2007 05/24/2017 standard
Appropriate Federal Register Citations: 72 F.R. 29963 5/30/07
SATS
LES MALADIERS, BEVAIX, CH		 10/30/1987 08/11/2016 standard
Appropriate Federal Register Citations: 52 F.R. 46636 12/9/87
SCIBETTA, LAWRENCE
137 SOUTHWEST CARTER AVENUE, PORT ST. LUCIE, US		 08/14/2006 08/14/2026 standard
Appropriate Federal Register Citations: 71 F.R. 49416 8/23/06
SEGURIDAD Y ELECTRONICA MAFO, S.A.
4 CALLE, 15 Y 16 AVE., S.O. BARRIO SUYAPA #105, 58-0081, SAN PEDRO SULA, HN		 05/29/2001 05/20/2021 standard
Appropriate Federal Register Citations: 66 F.R. 30162 6/5/01
SERO, FERNANDO
UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE LORETTO, P.O. BOX 1000, LORETTO, US		 01/22/2007 12/15/2015 standard
Appropriate Federal Register Citations: 72 F.R. 4238 1/30/07
SERO, FERNANDO
37 RUGBY ROAD, YONKERS, US		 01/22/2007 12/15/2015 standard
Appropriate Federal Register Citations: 72 F.R. 4238 1/30/07
SEVILLA, JUAN
16123 ARDATH AVENUE, GARDENA, US		 01/16/2008 12/05/2011 standard
Appropriate Federal Register Citations: 73 F.R. 4519 1/25/08
SHAHSAVARANI, SAIED (PRESIDENT OF TAK COMPONENTS)
2140 FULHAM DRIVE APT. 18, NAPERVILLE, US		 06/10/2009 10/11/2012 standard
Appropriate Federal Register Citations: 74 F.R. 28910 06/18/09
SHETTUGAR, RAVI
POST BAG #17652, A/2/10 TAPOVAN, DONGRE PARK, CHEMBUR, MUMBAI, IN		 10/24/2007 10/24/2022 standard
Appropriate Federal Register Citations: 72 F.R. 61609 10/31/07
SHUTTLE LONG CO, LTD.
KA WAH BANK CENTER BUILDING 19TH FLOOR, DES VOEUX ROAD, CENTRAL, HONG KONG, CN		 12/06/1984    standard
Appropriate Federal Register Citations: 49 F.R. 48591 12/13/84
SIMMONS, ALAN C. T.
KEASEN FARM, ST. IVE LISKARD,, CORNWELL, GB		 02/26/1986 02/26/2016 standard
Appropriate Federal Register Citations: 51 F.R. 7476 3/4/86 and 51 F.R. 7481 51 F.R. 32818
SIMMONS, ALAN C. T.
34TH PEZIKOW SYNTAGMATOS 17, PIREAS, GR		 02/26/1986 02/26/2016 standard
Appropriate Federal Register Citations: 51 F.R. 7476 3/4/86 and 51 F.R. 7481 51 F.R. 32818
SOCCER ZONE (MNC GROUP INTERNATIONAL, INC.)
3334 WALNUT BEND LANE, HOUSTON, US		 09/12/2006 09/12/2026 standard
Appropriate Federal Register Citations: 70 F.R. 17645 4/7/05 70 F.R. 58182 10/5/05 71 F.R. 55163 9/21/06
SOCIETE ANONYME TECHNOLOGIE SPATIALE (SATS)
LES MALADIERS, BEVAIX, CH		 10/30/1987 08/11/2016 standard
Appropriate Federal Register Citations: 52 F.R. 46636 12/9/87
SOUND YOU COMPANY
TATSUNO-NISHITENMA BLDG.,3-1-6, NISHITENMA KITA-KU, OSAKA, JP		 11/04/1993 11/04/2013 standard
Appropriate Federal Register Citations: 58 F.R. 60593 11/17/93
SPACE TECHNOLOGIES, INC.
LES MALADIERS, BEVAIX, CH		 10/30/1987 08/11/2016 standard
Appropriate Federal Register Citations: 52 F.R. 46636 12/9/87
SPECTOR INTERNATIONAL, INC
27 BETHPAGE DRIVE, MONROE TOWNSHIP, US		 08/21/2007 08/21/2032 standard
Appropriate Federal Register Citations: 72 F.R. 49699 8/29/07
SPECTOR, NORMAN
27 BETHPAGE DRIVE, MONROE TOWNSHIP, US		 08/21/2007 08/21/2032 standard
Appropriate Federal Register Citations: 72 F.R. 49701 8/29/07
SPORTS ZONE (MNC GROUP INTERNATIONAL, INC.)
3334 WALNUT BEND LANE, HOUSTON, US		 09/12/2006 09/12/2026 standard
Appropriate Federal Register Citations: 70 F.R. 17645 4/7/05 70 F.R. 58182 10/5/05 71 F.R. 55163 9/21/06
STANLEY, ALVIN
2021 BUTIK BATOK STREET 23,#02-212,, SG		 11/30/2009 05/29/2010 standard
Appropriate Federal Register Citations: 74 F.R. 62560 11/30/09
STANLEY, ALVIN
BLOCK 751 WOODLANDS CIRCLE, #10-592,, SG		 11/30/2009 05/29/2010 standard
Appropriate Federal Register Citations: 74 F.R. 62560 11/30/09
STEPHENS, JAMES L. (LONG)
1018 NATIONAL CITY BLVD, NATIONAL CITY, US		 11/27/1995 11/27/2010 standard
Appropriate Federal Register Citations: 60 F.R. 62384 12/6/95
STEPHENS, JAMES L. (LONG)
16208 ORCHARD BEND ROAD, POWAY, US		 11/27/1995 11/27/2010 standard
Appropriate Federal Register Citations: 60 F.R. 62384 12/6/95
SUBILIA, MAURICE
17 OAKWOOD ROAD, KENNEBUNKPORT, US		 03/12/2007 11/18/2015 standard
Appropriate Federal Register Citations: 72 F.R. 13085 3/20/07 72 F.R. 44821 8/9/07
SUBURBAN GUNS (PTY) LTD
119 MAIN ROAD, PLUMSTEAD, CAPETOWN, ZA		 03/23/1998 07/25/2012 standard
Appropriate Federal Register Citations: 63 F.R. 15828 4/1/98 70 F.R. 69314 11/15/05
SULYAK, NEDIM
1303 LANDWEHR ROAD, NORTHBROOK, US		 01/10/1984    standard
Appropriate Federal Register Citations: 51 F.R. 24569 7/7/86
SUN, BING
SEYMORE JOHNSON FEDERAL PRISON CAMP, #51583-083, GOLDSBORO, US		 10/04/2002 12/18/2010 standard
Appropriate Federal Register Citations: 67 F.R. 63075 10/10/02
SUNTEK MICROWAVE, INC.
8698 THORTON AVENUE, NEWARK, US		 05/06/2004 05/06/2024 standard
Appropriate Federal Register Citations: 69 F.R. 26360 5/12/04
SUPER NET COMPUTERS, L.L.C.
NO. 505, DAR AL RIFFA BUILDING, KHALID BIN AL WALEED ROAD, P.O. BOX 43557, DUBAI, AE		 05/25/2007 05/25/2012 standard
Appropriate Federal Register Citations: 72 F.R. 29296 5/25/07
SUWWAN, SAMER
UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, US		 06/29/2006 06/29/2056 standard
Appropriate Federal Register Citations: 71 F.R. 38843 7/10/06 72 F.R. 4236 1/30/07
SWISS TELECOM
777 BAY THE WICKET, P.O. BOX 46070, TORONTO, CA		 06/07/2006 06/07/2016 standard
Appropriate Federal Register Citations: 71 F.R. 32920 6/7/06
SYNAPTIX.NET
401 INTERNATIONAL PARKWAY, RICHARDSON, US		 09/06/2001 06/29/2056 standard
Appropriate Federal Register Citations: 72 F.R. 4236 1/30/07
SYRIAN PEARL AIRLINES
DAMASCUS INTERNATIONAL AIRPORT, DAMASCUS, SY		 11/02/2009 05/01/2010 standard
Appropriate Federal Register Citations: 74 F.R. 24786 05/26/09 74 F.R. 57626 11/9/09
TABBAA, GHASSAN
27861 HACIENDA BLVD. EAST #219A, BONITA SPRINGS, US		 06/04/2009 01/03/2013 standard
Appropriate Federal Register Citations: 74 F.R. 27773 DATED 06/11/09
TABIB, RE
31848 VIA DEL PASO, WINCHESTER, US		 06/23/2008 05/08/2012 standard
Appropriate Federal Register Citations: 73 F.R. 38971 7/8/08
TABIB, REZA
31848 VIA DEL PASO, WINCHESTER, US		 06/23/2008 05/08/2012 standard
Appropriate Federal Register Citations: 73 F.R. 38971 7/8/08
TABIB, REZA MOHAMMED
31848 VIA DEL PASO, WINCHESTER, US		 06/23/2008 05/08/2012 standard
Appropriate Federal Register Citations: 73 F.R. 38971 7/8/08
TABIB, TERRI
31848 VIA DEL PASO, WINCHESTER, US		 06/23/2008 05/08/2012 standard
Appropriate Federal Register Citations: 73 F.R. 38971 7/8/08
TAK COMPONENTS INC.
2140 FULHAM DRIVE APT. 18, NAPERVILLE, US		 06/10/2009 10/11/2012 standard
Appropriate Federal Register Citations: 74 F.R. 28910 6/18/09
TAL INDUSTRIES, INC
901 CORPORATE CENTER DRIVE, SUITE 207, MONTEREY PARK, US		 05/11/2001 05/11/2011 standard
Appropriate Federal Register Citations: 66 F.R. 28419 5/23/01
TALAB, FARID H.
UPON THE DATE OF THE ORDER INCARCERATED AT FCI OTISVILLE, INMATE #044-22082, P.O. BOX 600, OTISVILLE, US		 01/05/2001 03/27/2010 standard
Appropriate Federal Register Citations: 66 F.R. 6579 1/22/01
TALAB, FARID H.
118 NORTHVIEW, DOLLAR DES, ORMEAUX, QUEBEC, CA		 01/05/2001 03/27/2010 standard
Appropriate Federal Register Citations: 66 F.R. 6579 1/22/01
TALYI, JOSEPH
888 CROSS GATES BOULEVARD, SLIDELL, US		 12/27/2004 12/27/2024 standard
Appropriate Federal Register Citations: 67 F.R. 62225 10/4/02 68 F.R. 15982 4/2/03 68 F.R. 56261 9/30/03 69 F.R. 15291 3/25/04 69 F.R. 57671 9/27/04 F.R. 77177 12/27/04
TALYI, JOSEPH
41 CHAMALE COVE EAST, SLIDELL, US		 12/27/2004 12/27/2024 standard
Appropriate Federal Register Citations: 67 F.R. 62225 10/4/02 68 F.R. 15982 4/2/03 68 F.R. 56261 9/30/03 69 F.R. 15291 3/25/04 69 F.R. 57671 9/27/04 F.R. 77177 12/27/04
TALYI, JOSEPH
UPON THE DATE OF THE ORDER INCARCERATED AT OAKDALE FDC, FEDERAL BUREAU OF PRISONS, P.O. BOX 5060, OAKDALE, US		 12/27/2004 12/27/2024 standard
Appropriate Federal Register Citations: 67 F.R. 62225 10/4/02 68 F.R. 15982 4/2/03 68 F.R. 56261 9/30/03 69 F.R. 15291 3/25/04 69 F.R. 57671 9/27/04 F.R. 77177 12/27/04
TALYI, YAUDAT MUSTAFA
888 CROSS GATES BOULEVARD, SLIDELL, US		 12/27/2004 12/27/2024 standard
Appropriate Federal Register Citations: 67 F.R. 62225 10/4/02 68 F.R. 15982 4/2/03 68 F.R. 56261 9/30/03 69 F.R. 15291 3/25/04 69 F.R. 57671 9/27/04 F.R. 77177 12/27/04
TALYI, YAUDAT MUSTAFA
41 CHAMALE COVE EAST, SLIDELL, US		 12/27/2004 12/27/2024 standard
Appropriate Federal Register Citations: 67 F.R. 62225 10/4/02 68 F.R. 15982 4/2/03 68 F.R. 56261 9/30/03 69 F.R. 15291 3/25/04 69 F.R. 57671 9/27/04 F.R. 77177 12/27/04
TALYI, YAUDAT MUSTAFA
UPON THE DATE OF THE ORDER INCARCERATED AT OAKDALE FDC, FEDERAL BUREAU OF PRISONS, P.O. BOX 5060, OAKDALE, US		 12/27/2004 12/27/2024 standard
Appropriate Federal Register Citations: 67 F.R. 62225 10/4/02 68 F.R. 15982 4/2/03 68 F.R. 56261 9/30/03 69 F.R. 15291 3/25/04 69 F.R. 57671 9/27/04 F.R. 77177 12/27/04
TATOS, FRED
SUBURBAN GUNS (PTY) LTD, 119 MAIN ROAD, PLUMSTEAD, CAPETOWN, ZA		 10/20/2005 11/15/2010 standard
Appropriate Federal Register Citations: 70 F.R. 69311 11/15/05 71 F.R. 14833 3/24/06
TATOS, PHAEDON NICHOLAS CRITON CONSTAN
SUBURBAN GUNS (PTY) LTD, 119 MAIN ROAD, PLUMSTEAD, CAPETOWN, ZA		 10/20/2005 11/15/2010 standard
Appropriate Federal Register Citations: 70 F.R. 69311 11/15/05 71 F.R. 14833 3/24/06
TECHMA GMBH
KOENIGSTRASSE 10, DUSSELDORF, DE		 03/24/1981    standard
Appropriate Federal Register Citations: 46 F.R. 19290 3/30/81
TECHNOLOGY BUSINESS SERVICES
12731 MILL HEIGHTS, HERNDON, US		 12/14/2005 03/05/2014 standard
Appropriate Federal Register Citations: 70 F.R. 75447 12/20/05
TECHNOLOGY OPTIONS (INDIA) PVT. LTD
PLOT #168, BEHIND MARIA MANSION, CST ROAD, KALINA, MUMBAI, IN		 12/01/2004 12/01/2014 standard
Appropriate Federal Register Citations: 69 F.R. 69887 12/1/04 69 F.R. 71397 12/9/04
TEDALDI, G.
UPON THE DATE OF THE ORDER INCARCERATED AT FCI OTISVILLE, INMATE #044-22082, P.O. BOX 600, OTISVILLE, US		 01/05/2001 03/27/2010 standard
Appropriate Federal Register Citations: 66 F.R. 6579 1/22/01
TEDALDI, G.
118 NORTHVIEW, DOLLAR DES, ORMEAUX, QUEBEC, CA		 01/05/2001 03/27/2010 standard
Appropriate Federal Register Citations: 66 F.R. 6579 1/22/01
TEEPAD ELECTRONIC GENERAL TRADING
P.O. BOX #13708, MURSHED BAZAR, DUBAI, AE		 06/15/2006 06/15/2016 standard
Appropriate Federal Register Citations: 71 F.R. 34597 6/15/06
TEK, ERNEST KOH CHONG
UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE, P.O. DRAWER 30, MCRAE, US		 11/27/2007 10/13/2016 standard
Appropriate Federal Register Citations: 72 F.R. 69649 12/10/07
TEK, ERNEST KOH CHONG
BLK 136 #09-430 BISHAN STREET 12, SINGAPORE, SG		 11/27/2007 10/13/2016 standard
Appropriate Federal Register Citations: 72 F.R. 69649 12/10/07
TETRABAL CORPORATION, INC
316 CANDLEWOOD PLACE, RICHARDSON, US		 09/06/2001 06/29/2056 standard
Appropriate Federal Register Citations: 67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 72 F.R. 4236 1/30/07
TETRABAL CORPORATION, INC
605 TRAIL LAKE DRIVE, RICHARDSON, US		 09/06/2001 06/29/2056 standard
Appropriate Federal Register Citations: 67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 68 F.R. 38290 6/27/03 72 F.R. 4236 1/30/07
TETRABAL CORPORATION, INC
908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, US		 09/06/2001 06/29/2056 standard
Appropriate Federal Register Citations: 67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 72 F.R. 4236 1/30/07
THANE-COAT, INC
12725 ROYAL DRIVE, STAFFORD, US		 01/24/2002 01/24/2027 standard
Appropriate Federal Register Citations: 67 F.R. 7351 2/19/02 66 F.R. 48998 9/25/01 62 F.R. 26471 5/14/97 62 F.R. 34688 6/27/97 62 F.R. 60063 11/6/97 63 F.R. 25817 5/11/98 63 F.R. 58707 11/2/98 64 F.R. 23049 4/29/99
THE SOUND YOU COMPANY
TATSUNO-NISHITENMA BLDG.,3-1-6, NISHITENMA KITA-KU, OSAKA, JP		 11/04/1993 11/04/2013 standard
Appropriate Federal Register Citations: 58 F.R. 60593 11/17/93
TIC LTD
SUITE C, REGENT CENTRE, EXPLORERS WAY, P.O. BOX F-40775, FREEPORT, BS		 07/12/1999 07/12/2019 standard
Appropriate Federal Register Citations: 62 F.R. 26471 5/14/97 62 F.R. 34688 6/27/97 62 F.R. 60063 11/6/97 63 F.R. 58706 11/02/98 64 F.R. 23049 4/29/99 64 F.R. 42651 8/05/99
TITTEL, SABINA DORN
30605 CARTIER DRIVE, RANCHO PALOS VERDES, US		 03/24/1981    standard
Appropriate Federal Register Citations: 46 F.R. 19290 3/30/81
TOBEY, RICHARD SCOTT
42079 HUMBER DRIVE, TEMECULA, US		 06/09/2007 07/19/2011 standard
Appropriate Federal Register Citations: 72 F.R. 33445 6/18/07
TOK PENG CHUA
17 JALAN PERIA, KUALA LUMPUR, MY		 09/10/1993 09/10/2013 standard
Appropriate Federal Register Citations: 58 F.R. 48821 9/20/93
UNITED AFRICAN AIRLINES
185 SEPTEMBER STREET, TRIPOLI, LY		 09/01/1981    standard
Appropriate Federal Register Citations: 46 F.R. 44803 9/8/81
UNITED AFRICAN AIRLINES
LU		 09/01/1981    standard
Appropriate Federal Register Citations: 46 F.R. 44803 9/8/81
UNITED AFRICAN AIRLINES
MALTA AIRPORT, MT		 09/01/1981    standard
Appropriate Federal Register Citations: 46 F.R. 44803 9/8/81
UNIVERSAL TECHNOLOGY, INC
125 GAITHER DRIVE, MOUNT LAUREL, US		 06/23/2006 06/23/2026 standard
Appropriate Federal Register Citations: 71 F.R. 38365 7/6/06
UNIVERSITY LABORATORIES
12731 MILL HEIGHTS, HERNDON, US		 12/14/2005 03/05/2014 standard
Appropriate Federal Register Citations: 70 F.R. 75447 12/20/05
UNIVISION TECHNOLOGY, INC
764 VIOLET CIRCLE, NAPERVILLE, US		 09/07/2006 09/07/2016 standard
Appropriate Federal Register Citations: 71 F.R. 54465 9/15/06
VANGUARD INTERNATIONAL LTD., S.A.
18331 JACOTAL, VILLA PARK, US		 08/11/1986 08/11/2016 standard
Appropriate Federal Register Citations: 51 F.R. 29295 8/15/86
VAZQUEZ, ANA
AVDA MEDITERRANEO NO. 9, MADRID, ES		 05/24/2007 05/24/2017 standard
Appropriate Federal Register Citations: 73 F.R. 31675 06/03/08
WANG, RUO LING
NO. 2 ZHONG GUAN CUN SOUTH AVENUE, CYBER MODE ROOM 1001, HAIDIAN DISTRICT, BEIJING, CN		 07/31/2005 05/02/2015 standard
Appropriate Federal Register Citations: 70 F.R. 44084 8/1/05 71 F.R. 23896 4/25/06
WEARFORM (MNC GROUP INTERNATIONAL, INC.)
3334 WALNUT BEND LANE, HOUSTON, US		 09/12/2006 09/12/2026 standard
Appropriate Federal Register Citations: 70 F.R. 17645 4/7/05 70 F.R. 58182 10/5/05 71 F.R. 55163 9/21/06
WEIBO, XU
21 WOOD VIEW DRIVE, MT. LAUREL, US		 11/27/2007 05/04/2016 standard
Appropriate Federal Register Citations: 72 F.R. 69651 12/10/07
WELL BEING ENTERPRISE CO., LTD.
9 F, NO. 170 MIN CHUAN E. RD., SEC. 3, TAIPEI, TW		 01/26/2009 01/26/2029 non standard
Appropriate Federal Register Citations: 74 F.R. 5815 2/2/09
WEN, NING
NO. 07511-089, FEDERAL PRISON CAMP - H DORM, P.O. BOX 1000, DULUTH, US		 12/29/2009 12/28/2024 standard
Appropriate Federal Register Citations: 75 F.R. 337 1/5/10
WEN, NING
1218 DEWEY ST., #14, MANITOWOC, US		 12/29/2009 12/28/2024 standard
Appropriate Federal Register Citations: 75 F.R. 337 1/5/10
WINTER AIRCRAFT PRODUCTS S.A.
C/FERROCARRIL 41, 1 DCHA, MADRID, ES		 05/24/2007 05/24/2017 standard
Appropriate Federal Register Citations: 72 F.R. 29965 5/30/07
WONG, JAMES
2021 BUTIK BATOK STREET 23, #02-212,, SG		 11/30/2009 05/29/2010 standard
Appropriate Federal Register Citations: 74 F.R. 62560 11/30/09
WONG, JAMES
BLOCK 751 WOODLANDS CIRCLE, #10-592,, SG		 11/30/2009 05/29/2010 standard
Appropriate Federal Register Citations: 74 F.R. 62560 11/30/09
WYSH DATA SYSTEMS, INC.
135 CONNAUGHT ROAD W., HONG KONG, CN		 12/06/1984    standard
Appropriate Federal Register Citations: 49 F.R. 48591 12/13/84
XINJIAN YI
HUAZHONG UNIVERSITY OF SCIENCE AND TECHNOLOGY, EAST BLOCK 2-91, WUHAN, CN		 10/01/2004 10/01/2014 standard
Appropriate Federal Register Citations: 69 F.R. 58884 10/1/04
XIU LING CHEN
21 WOOD VIEW DRIVE, MT. LAUREL, US		 11/27/2007 05/04/2016 standard
Appropriate Federal Register Citations: 72 F.R. 69651 12/10/07
XU WEIBO
21 WOOD VIEW DRIVE, MT. LAUREL, US		 11/27/2007 05/04/2016 standard
Appropriate Federal Register Citations: 72 F.R. 69651 12/10/07
XU, KEVIN
21 WOOD VIEW DRIVE, MT. LAUREL, US		 11/27/2007 05/04/2016 standard
Appropriate Federal Register Citations: 72 F.R. 69651 12/10/07
XUE, DONGHUA
12731 MILL HEIGHTSp, HERNDON, US		 12/14/2005 03/05/2014 standard
Appropriate Federal Register Citations: 70 F.R. 75447 12/20/05
YAMNIK, EDUARD MENDELEVICH
7133 VALLEY VIEW ROAD, EDINA, US		 06/12/2006 06/12/2016 standard
Appropriate Federal Register Citations: 71 F.R. 33725 6/12/06
YARRA ANSTALT A.G.
GAGOSTRASSE 863, BALZERS, LI		 07/11/1985    standard
Appropriate Federal Register Citations: 50 F.R. 29244 7/18/85
YI, XINJIAN
HUAZHONG UNIVERSITY OF SCIENCE AND TECHNOLOGY, EAST BLOCK 2-91, WUHAN, CN		 10/01/2004 10/01/2014 standard
Appropriate Federal Register Citations: 69 F.R. 58884 10/1/04
YI, YU
HUAZHONG UNIVERSITY OF SCIENCE AND TECHNOLOGY, SOUTH BUILDING #5, ROOM 414, WUHAN, CN		 10/01/2004 10/01/2014 standard
Appropriate Federal Register Citations: 69 F.R. 58884 10/1/04
YU YI
HUAZHONG UNIVERSITY OF SCIENCE AND TECHNOLOGY, SOUTH BUILDING #5, ROOM 414, WUHAN, CN		 10/01/2004 10/01/2014 standard
Appropriate Federal Register Citations: 69 F.R. 58884 10/1/04
ZHAN GAO
12731 MILL HEIGHTS, HERNDON, US		 12/14/2005 03/05/2014 standard
Appropriate Federal Register Citations: 70 F.R. 75447 12/20/05
ZHENG ZHENG
C/O UNIVISION TECHNOLOGY, 764 VIOLET CIRCLE, NAPERVILLE, US		 09/07/2006 09/07/2016 non standard
Appropriate Federal Register Citations: 71 F.R. 54467 9/15/06
ZHENYONG ZHOU AKA BENNY ZHOU
FLAT/RM B 8/F, CHONG MING BLDG., 72 CHEUNG SHA WAN ROAD, KL, HK		 11/30/2009 05/29/2010 standard
Appropriate Federal Register Citations: 74 F.R. 62560 11/30/09
ZHENYONG ZHOU AKA BENNY ZHOU
ROOM 502, BLOCK 3, HUZHONG EMPORIUM, HUMEN TOWN, DONGGUANG CITY, GUANGDONG, CN		 11/30/2009 05/29/2010 standard
Appropriate Federal Register Citations: 74 F.R. 62650 11/30/09
ZHONGDA JIN
1895 DOBBIN DRIVE, SUITE B, SAN JOSE, US		 07/31/2001 07/31/2026 standard
Appropriate Federal Register Citations: 66 F.R. 40971 8/6/01
ZHOU, DAQING
MANTEN ELECTRONICS INC, BEIJING OFFICE, SUITE 2-4-501, 2ND AREA CHERRY GARDEN, LI QIAO TOWN, SHUN YI, BEIJING, CN		 11/09/2006 11/09/2026 standard
Appropriate Federal Register Citations: 71 F.R. 65775 11/9/06
ZHOU, DAVID
MANTEN ELECTRONICS INC, BEIJING OFFICE, SUITE 2-4-501, 2ND AREA CHERRY GARDEN, LI QIAO TOWN, SHUN YI, BEIJING, CN		 11/09/2006 11/09/2026 standard
Appropriate Federal Register Citations: 71 F.R. 65775 11/9/06
ZHOU, ZHENYONG, AKA ZHOU, BENNY
FLAT/RM B 8/F, CHONG MING BLDG., 72 CHEUNG SHA WAN ROD KL, HK		 11/30/2009 05/29/2010 standard
Appropriate Federal Register Citations: 74 F.R. 62560 11/30/09
ZHOU, ZHENYONG, AKA ZHOU, BENNY
ROOM 502, BLOCK 3, HUZHONG EMPORIUM, HUMEN TOWN, DONGGUANG CITY, GUANGDONG, CN		 11/30/2009 05/29/2010 standard
Appropriate Federal Register Citations: 74 F.R. 62560 11/30/09

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