"Name"	"Street_Address"	"City"	"State"	"Country"	"Postal_Code"	"Effective_Date"	"Expiration_Date"	"Standard_Order"	"Last_Update"	"Action"	"FR_Citation"
"SEMICONDUCTOR SYSTEMS INTL., INC. (SSI)"	"BAGSVAERD HOVEDGADE 99 1 2880 BAGSVAERD"	"COPENHAGEN"	""	"DK"	""	"3/20/1992"	"10/4/2000"	"Y"	"5/1/2001"	""	""
"KAL TEK LABS"	"250 BONITA GLEN DRIVE, #3D"	"CHULA VISTA"	"CA"	"US"	""	"8/26/1988"	"8/26/2008"	"Y"	"8/14/2007"	"NAME CORRECTED"	"65 FR 42664 7/11/00"
"KATSUTA KEISUKE"	"1-25-4 MINAMI-AZABU, MINATOKU"	"TOKYO"	""	"JP"	""	"8/2/1993"	"3/3/2003"	"Y"	"3/23/2000"	""	"58 F.R. 42719 8/11/93"
"NISHAN KEVAL"	"2511 SULLIVAN DRIVE"	"AUBURN"	"CA"	"US"	"95603"	"1/9/1998"	"9/25/2003"	"Y"	"3/23/2000"	""	"63 F.R. 3535 1/23/98"
"KHALED KHALIL EL-AWAR"	"8000 COOK ROAD, APARTMENT #314"	"HOUSTON"	"TX"	"US"	"77072"	"4/12/1999"	"8/5/2003"	"Y"	"3/23/2000"	""	"64 F.R. 19337 4/20/99"
"KINTRACO"	"BERENKOOG 29"	"ALKMAAR"	""	"NL"	"1822 BH"	"3/19/1987"	"3/19/2007"	"Y"	"3/25/2002"	"CITY CORRECTED"	"52 F.R. 9515 3/25/87"
"AMANCIO J. ABELAIRAS"	"6486 S.W. 9 STREET"	"MIAMI"	"FL"	"US"	"33144"	"6/5/1995"	"6/5/2005"	"Y"	"3/23/2000"	""	"60 F.R. 31140"
"ESTRELLA DEL CARIBE IMPORT AND EXPORT INC."	"5529 S.W. 9 STREET"	"MIAMI"	"FL"	"US"	"33144"	"6/5/1995"	"6/5/2005"	"Y"	"3/23/2000"	""	"60 F.R. 31140"
"ELHAM ABRISHAMI"	"271 MONSARRAT DRIVE"	"DUBLIN"	"OH"	"US"	"43017"	"8/3/1998"	"8/29/2007"	"Y"	"3/23/2000"	""	"63 F.R. 43370 8/13/98"
"IAN ACE"	"4 MIMOSA WAY"	"PINELANDS"	""	"ZA"	""	"8/8/1997"	"8/8/2017"	"Y"	"3/23/2000"	""	"62 F.R. 43503 8/14/97"
"A. ROSENTHAL (PTY) LTD."	"P.O. BOX 44198, 65 7TH STREET, DENMYR BUILDING"	"LINDEN"	""	"ZA"	"2104"	"8/8/1997"	"8/8/2017"	"Y"	"3/23/2000"	""	"62 F.R. 43503 8/14/97"
"ADT ANALOG AND DIGITAL TECHNIK"	"8019 NIEDERSEEON, HOUSE 21"	""	""	"DE"	""	"9/10/1981"	""	"Y"	"3/27/2000"	""	"46 F.R. 46154 9/17/81 and 46 F.R. 19290 3/30/81"
"ANDREE AGNESE"	"22 RUE DU 11 NOVEMBER 1918"	"PANTIN"	""	"FR"	""	"7/11/1985"	""	"Y"	"3/27/2000"	""	"50 F.R. 29244 7/18/85"
"HELENE AGNESE"	"37 RUE DE LA QUINTINIE"	"PARIS"	""	"FR"	"75015"	"7/11/1985"	""	"Y"	"3/27/2000"	""	"50 F.R. 29245 7/18/85"
"SABA AGNESE"	"37 RUE DE LA QUINTINIE"	"PARIS"	""	"FR"	"75015"	"7/11/1985"	""	"Y"	"6/13/2018"	"DUPLICATE DELTED"	"50 F.R. 29244 7/18/85"
"ESSAM AL-KADI"	"P.O. BOX 201"	"DAMMAM"	""	"SA"	"31411"	"2/20/1998"	"2/20/2001"	"Y"	"3/27/2000"	""	""
"ROBERT ALMORI "	"80-82 RUE SAINT DOMINIQUE"	"PARIS"	""	"FR"	"7"	"10/8/1987"	""	"Y"	"3/27/2000"	""	"52 F.R. 38495 10/16/87"
"SABA AMBAYE"	"37 RUE DE LA QUINTINIE"	"PARIS"	""	"FR"	"75015"	"7/11/1985"	""	"Y"	"6/13/2018"	"DUPLICATE DELTED"	"50 F.R. 29244 7/18/85"
"AMERICAN PROTECTION CORPORATION"	"#5 WOODLAND ROAD"	"PITTSFIELD"	"MA"	"US"	"01201"	"4/27/1999"	"8/8/2001"	"Y"	"3/27/2000"	""	""
"AMERICAN PROTECTION CORPORATION"	"P.O. BOX 4227"	"PITTSFIELD"	"MA"	"US"	"01202-4227"	"4/27/1999"	"8/8/2001"	"Y"	"3/27/2000"	""	""
"WILIAM F. MCNEIL"	"#5 WOODLAND ROAD"	"PITTSFIELD"	"MA"	"US"	"01201"	"4/27/1999"	"8/8/2001"	"Y"	"3/27/2000"	""	""
"WILLIAM F. MCNEIL"	"P.O. BOX 4227"	"PITTSFIELD"	"MA"	"US"	"01202-4227"	"4/27/1999"	"8/8/2001"	"Y"	"3/27/2000"	""	""
"RICHARD KWIK"	"SUITE 606, 6TH FLOOR COLOMBO COURT"	"SINGAPORE"	""	"SG"	""	"4/11/1983"	"5/31/2001"	"Y"	"3/27/2000"	""	""
"AMERICAN TECHNOLOGY TRADING GROUP"	"44 MONTGOMERY STREET,. SUITE 500"	"SAN FRANCISCO"	"CA"	"US"	"94104"	"6/26/1995"	"6/26/2005"	"Y"	"3/27/2000"	""	"60 F.R. 34504 7/3/95"
"ALDRICH HAZEN AMES"	"UPON THE DATE OF THE ORDER INCARCERATED AT ALLENWOOD USP, INMATE NUMBER 40087-083, POST OFFICE BOX 3500"	"WHITE DEER"	"PA"	"US"	"17887"	"3/23/1999"	"4/23/2004"	"Y"	"3/27/2000"	""	"64 F.R. 15344 3/31/99"
"KOLOKOL (AKA: ALDRICH AMES)"	"UPON THE DATE OF THE ORDER INCARCERATED AT ALLENWOOD USP, INMATE NUMBER 40087-083, POST OFFICE BOX 3500"	"WHITE DEER"	"PA"	"US"	"17887"	"3/23/1999"	"4/23/2004"	"Y"	"3/27/2000"	""	"64 F.R. 15344 3/31/99"
"LOUIS R. KLEMENT"	"1255 GENOA PLACE"	"PLACENTIA"	"CA"	"US"	""	"3/18/1987"	"3/18/2007"	"Y"	"3/28/2000"	""	"52 F.R. 9516 3/25/87"
"HERMAN KLUEVER"	"102 GENERAL BRYER ST., APT. NO. 27"	"PRETORIA"	""	"ZA"	""	"4/5/1991"	"4/5/2021"	"Y"	"3/28/2000"	""	"56 F.R. 14916 4/12/91"
"HELMUT KORELSKI"	"EMSCHERSTRASSE 4"	"SOLINGEN"	""	"DE"	"42697"	"12/18/1996"	"12/18/2000"	"Y"	"3/28/2000"	""	""
"ALEXANDER KOVAR"	"LOWENGASSE 2A"	"VIENNA"	""	"AT"	"A-1030"	"5/29/1991"	"5/29/2011"	"Y"	"3/28/2000"	""	"56 F.R. 25654 6/5/91"
"CAE SERVICES"	"LOWENGASSE 2A"	"VIENNA"	""	"AT"	"A-1030"	"5/29/1991"	"5/29/2011"	"Y"	"3/28/2000"	""	"56 F.R. 25654 6/5/91"
"ANNA KOZIEL"	"DRABANTVAGEN 21"	"JARFALLA"	""	"SE"	"17630"	"5/29/1991"	"7/17/2009"	"Y"	"3/28/2000"	""	"56 F.R. 25653 6/5/91"
"ANNA KOZIEL"	"KATTFOTSVAGEN 4"	"JARFALLA"	""	"SE"	"17574"	"5/29/1991"	"7/17/2009"	"Y"	"3/28/2000"	""	"56 F.R. 25653 6/5/91"
"DATELCOMP AB"	"KATTFOTSVAGEN 4"	"JARFALLA"	""	"SE"	"17574"	"5/29/1991"	"7/17/2009"	"Y"	"3/28/2000"	""	"56 F.R. 25653 6/5/91"
"RICHARD KWIK"	"227 B. WEST CAMP, SELETAR AIRFIELD"	"SINGAPORE"	""	"SG"	"2880"	"4/23/1982"	"5/31/2001"	"Y"	"3/28/2000"	""	""
"SIONG HIAN KWIK"	"227 B. WEST CAMP, SELETAR AIRFIELD"	"SINGAPORE"	""	"SG"	"2880"	"4/23/1982"	"5/31/2001"	"Y"	"3/28/2000"	""	""
"LAND RESOURCES MANAGEMENT INC."	"18331 JACOTAL"	"VILLA PARK"	"CA"	"US"	""	"8/11/1986"	"8/11/2016"	"Y"	"3/28/2000"	""	"51 F.R. 29295 8/15/86"
"LANGEWILFRIED "	"AM STELG 3"	"SCHONDORF"	""	"DE"	"8913"	"9/28/1989"	"9/28/2004"	"Y"	"3/28/2000"	""	"54 F.R. 34536 8/21/89 and 54 F.R. 41314 10/6/89"
"PURCHASING POOL CO."	"AM STELG 3"	"SCHONDORF"	""	"DE"	"8913"	"9/28/1989"	"9/28/2004"	"Y"	"3/28/2000"	""	"54 F.R. 34536 8/21/89 and 54 F.R. 41314 10/6/89"
"PPC COMPUTER HANDLES GMBH"	"AM STELG 3"	"SCHONDORF"	""	"DE"	"8913"	"9/28/1989"	"9/28/2004"	"Y"	"3/28/2000"	""	"54 F.R. 34536 8/21/89 and 54 F.R. 41314 10/6/89"
"LATOR OY"	"UKONKIVENPOLKU 2 I 65"	"VANTAA"	""	"FI"	"01610"	"5/2/1990"	"5/2/2000"	"Y"	"3/28/2000"	""	""
"LEEJAMES "	"410 AUBURN WAY, NO. 34"	"SAN JOSE"	"CA"	"US"	"95129"	"4/6/1998"	"1/14/2008"	"Y"	"3/28/2000"	""	"63 F.R. 19895 4/22/98"
"LI JIN"	"410 AUBURN WAY, NO. 34"	"SAN JOSE"	"CA"	"US"	"95129"	"4/6/1998"	"1/14/2008"	"Y"	"3/28/2000"	""	"63 F.R. 19895 4/22/98"
"MARCEL LEFEBVRE"	"71 AVENUE DU COMMANDANT BARRE"	"VIRY-CHATILLON"	""	"FR"	""	"10/8/1987"	""	"Y"	"3/28/2000"	""	"52 F.R. 38502 10/16/87"
"MARCEL GOLDFARB"	"71 AVENUE DU COMMANDANT BARRE"	"VIRY-CHATILLON"	""	"FR"	""	"10/8/1987"	""	"Y"	"3/28/2000"	""	"52 F.R. 38502 10/16/87"
"LEI PING"	"7100 RAINBOW DRIVE #30"	"SAN JOSE"	"CA"	"US"	"95129"	"4/6/1998"	"1/14/2008"	"Y"	"3/28/2000"	""	"63 F.R. 19896 4/22/98"
"PENNY RAY"	"7100 RAINBOW DRIVE #30"	"SAN JOSE"	"CA"	"US"	"95129"	"4/6/1998"	"1/14/2008"	"Y"	"3/28/2000"	""	"63 F.R. 19896 4/22/98"
"JING PING LI"	"125 CASTILIAN DR."	"VIRGINIA BEACH"	"VA"	"US"	""	"9/7/1994"	"9/17/2003"	"Y"	"3/28/2000"	""	"59 F.R. 47300 9/15/94"
"JING PING LI"	"UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTION, P.O. BOX 1000"	"PETERSBURG"	"VA"	"US"	""	"9/7/1994"	"9/17/2003"	"Y"	"3/28/2000"	""	"59 F.R. 47300 9/15/94"
"LEON ALBERT LISBONA"	"110-46 68TH DRIVE"	"FOREST HILLS"	"NY"	"US"	""	"5/4/1994"	"1/29/2002"	"Y"	"3/28/2000"	""	"59 F.R. 25444 5/16/94"
"LEON ALBERT LISBONA"	"UPON THE DATE OF THE ORDER INCARCERATED AT U.S. BUREAU OF PRISONS FEDERAL CORRECTIONAL INSTITUTION"	"ALLENWOOD MONTGOMERY"	"PA"	"US"	""	"5/4/1994"	"1/29/2002"	"Y"	"3/28/2000"	""	"59 F.R. 25444 5/16/94"
"LUCACH CORPORATION"	"17526 VON KARMEN"	"IRVINE"	"CA"	"US"	"92714"	"7/24/1995"	"7/24/2005"	"Y"	"3/28/2000"	""	"60 F.R. 38985 7/31/95"
"FAHEEM AHMED KAHN"	"UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION"	"BIG SPRINGS"	"TX"	"US"	""	"3/20/1992"	"10/4/2000"	"Y"	"3/23/2000"	""	""
"HUBERT MAASSEN"	"HIRMERWEG 4"	"MUNICH"	""	"DE"	"D8000"	"7/12/1995"	"7/12/2015"	"Y"	"3/29/2000"	""	"60 F.R. 36774 7/18/95"
"HM-EDV"	"HIRMERWEG 4"	"MUNICH"	""	"DE"	"D8000"	"7/12/1995"	"7/12/2015"	"Y"	"3/29/2000"	""	"60 F.R. 36774 7/18/95"
"MACOSIA INTERNATIONAL"	"2004 BALTIMORE STREET"	"LAREDO"	"TX"	"US"	"78041"	"11/29/1999"	"11/29/2006"	"Y"	"3/29/2000"	""	"64 F.R. 68994 12/9/99"
"ROBERT E. MAHLER"	"1115 MADISON STREET NE"	"SALEM"	"OR"	"US"	"97303"	"8/18/1998"	"6/12/2001"	"Y"	"3/29/2000"	""	""
"DONALD MALSOM"	"1622A VERMONT DRIVE"	"ELK GROVE VILLAGE"	"IL"	"US"	""	"6/30/1986"	"6/30/2006"	"Y"	"3/29/2000"	""	"51 F.R. 24569 7/7/86"
"T.M. MALUTA ANATOLI"	"231 CALLE MAYOR"	"REDONDO BEACH"	"CA"	"US"	""	"6/2/1986"	"6/2/2006"	"Y"	"3/29/2000"	""	"51 F.R. 20684 6/6/86"
"TONY METZ"	"231 CALLE MAYOR"	"REDONDO BEACH"	"CA"	"US"	""	"6/2/1986"	"6/2/2006"	"Y"	"3/29/2000"	""	"51 F.R. 20684 6/6/86"
"ARNOLD I. MANDEL"	"1581 DEBRA SUE PLACE, N"	"TUCSON"	"AR"	"US"	""	"2/4/1992"	"7/9/2001"	"Y"	"3/29/2000"	""	""
"RONA K. MANDEL"	"1581 DEBRA SUE PLACE, N"	"TUCSON"	"AR"	"US"	""	"2/4/1992"	"7/9/2001"	"Y"	"3/29/2000"	""	""
"PAAVO OLAVI MANNER"	"UKONKIVENPOLKU 2 I 65"	"VANTAA"	""	"FI"	"1610"	"5/2/1990"	"5/2/2000"	"Y"	"3/29/2000"	""	""
"OY INTER-ZENITH LTD."	"UKONKIVENPOLKU 2 I 65"	"VANTAA"	""	"FI"	"1610"	"5/2/1990"	"5/2/2000"	"Y"	"3/29/2000"	""	""
"M.C. ELECTRONICS"	"DRABANTVAGEN 21"	"JARFALLA"	""	"SE"	"S-17530"	"7/14/1989"	"7/14/2009"	"Y"	"3/29/2000"	""	"54 F.R. 30436 7/20/89 and 56 F.R. 25653 6/5/91"
"WALTON W. MCCARTHY"	"138-1 BLAKES HILL ROAD"	"NORTHWOOD"	"NH"	"US"	"03261"	"10/11/1996"	"2/12/2006"	"Y"	"3/29/2000"	""	"61 F.R. 55130 10/24/96"
"MILDRED E. MCKEE"	"17 RIVIERA CIRCLE"	"REDWOOD CITY"	"CA"	"US"	""	"3/26/1987"	"3/26/2007"	"Y"	"3/29/2000"	""	"52 F.R. 10602 4/2/87"
"M/M ASSOCIATES"	"17 RIVIERA CIRCLE"	"REDWOOD CITY"	"CA"	"US"	""	"3/26/1987"	"3/26/2007"	"Y"	"3/29/2000"	""	"52 F.R. 10602 4/2/87"
"DAVID MCKEEVE"	"35A KEVLINSIDE GARDENS"	"GLASCOW"	""	"GB"	""	"6/10/1997"	"8/22/2006"	"Y"	"3/29/2000"	""	"62 F.R. 33585 6/20/97"
"DAVID MCKEEVE"	"UPON THE DATE OF THE ORDER INCARCERATED AT FCI FORT DIX, P.O. BOX 7000, UNIT 5812"	"FORT DIX"	"NJ"	"US"	""	"6/10/1997"	"8/22/2006"	"Y"	"3/29/2000"	""	"62 F.R. 33585 6/20/97"
"MCNEIL INTERNATIONAL"	"10 EGLINTON CIRCLE"	"EDINBURGH"	""	"GB"	"EH12 5DE"	"6/10/1997"	"8/22/2006"	"Y"	"3/29/2000"	""	"62 F.R. 33586 6/20/97"
"CHARLES J. MCVEY JR."	"AVENUE DU COLLEGE 27"	"BOUNDRY"	""	"CH"	"2017"	"8/11/1986"	"8/11/2016"	"Y"	"3/29/2000"	""	"51 F.R. 29295 8/15/86"
"VANGUARD INTERNATIONAL LTD., S.A."	"18331 JACOTAL"	"VILLA PARK"	"CA"	"US"	""	"8/11/1986"	"8/11/2016"	"Y"	"3/29/2000"	""	"51 F.R. 29295 8/15/86"
"FACILITIES MANAGEMENT, LTD"	"18331 JACOTAL"	"VILLA PARK"	"CA"	"US"	""	"8/11/1986"	"8/11/2016"	"Y"	"3/29/2000"	""	"51 F.R. 29295 8/15/86"
"CHARLES J. MCVEY III"	"18331 JACOTAL"	"VILLA PARK"	"CA"	"US"	""	"8/11/1986"	"8/11/2016"	"Y"	"3/29/2000"	""	"51 F.R. 29295 8/15/86"
"JANICE MCVEY"	"18331 JACOTAL"	"VILLA PARK"	"CA"	"US"	""	"8/11/1986"	"8/11/2016"	"Y"	"3/29/2000"	""	"51 F.R. 29295 8/15/86"
"MEGA COMPUTER CORP"	"10840 THORNMINT RD."	"SAN DIEGO"	"CA"	"US"	""	"8/10/1994"	"3/23/2002"	"Y"	"3/29/2000"	""	"59 F.R. 42804 8/19/94 and 61 F.R. 19257 5/1/96"
"PAYLING WANG"	"10840 THORNMINT RD."	"SAN DIEGO"	"CA"	"US"	""	"8/10/1994"	"3/23/2002"	"Y"	"3/29/2000"	""	"59 F.R. 42804 8/19/94 and 61 F.R. 19257 5/1/96"
"M.E.S. EQUIPMENT, INC"	"C/O BRIAN A. MOLLER-BUTCHER, CONTEL EQUIPMENT, 5 BEAR COURT, DANSHILL EAST INDUSTRIAL ESTATE"	"BASINGSTROKE"	""	"GB"	""	"3/21/1986"	"3/21/2006"	"Y"	"3/29/2000"	""	"51 F.R. 10418 3/26/86"
"MICROCIRCUIT TECHNOLOGY"	"3 FEATHERBY WAY, PURDEY'S INDUSTRIAL ESTATE"	"ROCHFORD, ESSEX"	""	"GB"	""	"12/14/1984"	""	"Y"	"6/13/2018"	"ADDRESS CORRECTION"	"49 F.R. 49666 12/21/84"
"SHIV MOHAN"	"M:16 KAILASH COLONY"	"NEW DELHI"	""	"IN"	""	"5/20/1992"	"11/27/2000"	"Y"	"3/29/2000"	""	""
"BRIAN A. MOLLER-BUTCHER"	"C/O CONTEL EQUIPMENT, 5 BEAR COURT, DANSHILL EAST, INDUSTRIAL ESTATE BASINGSTROKE, BASINGSTROKE, HAMPSHIRE"	"BASINGSTROKE"	""	"GB"	""	"3/21/1986"	"3/21/2006"	"Y"	"3/29/2000"	""	"51 F.R. 10418 3/26/86"
"RICHARD MUELLER"	"NORDSTRASSE 172"	"ZURICH"	""	"CH"	""	"8/6/1981"	"5/31/2001"	"Y"	"3/29/2000"	""	""
"SEMITRONIC AG, S.A."	"NORDSTRASSE 172"	"ZURICH"	""	"CH"	""	"8/6/1981"	"5/31/2001"	"Y"	"3/29/2000"	""	""
"RICHARD MUELLER"	"2112 JESTEBERG"	"WIEDENHOF"	""	"DE"	""	"8/6/1981"	"5/31/2001"	"Y"	"3/29/2000"	""	""
"SEMITRONIC AG, S.A."	"2112 JESTEBERG"	"WIEDENHOF"	""	"DE"	""	"8/6/1981"	"5/31/2001"	"Y"	"3/29/2000"	""	""
"SHIV MOHAN MUKKAR"	"M:16 KAILASH COLONY"	"NEW DELHI"	""	"IN"	""	"5/20/1992"	"11/27/2000"	"Y"	"3/29/2000"	""	""
"SHIV MOHAN MUKKAR"	"1/25 ASAFALI ROAD"	"NEW DELHI"	""	"IN"	""	"5/20/1992"	"11/27/2000"	"Y"	"3/29/2000"	""	""
"SHIV MOHAN"	"1/25 ASAFALI ROAD"	"NEW DELHI"	""	"IN"	""	"5/20/1992"	"11/27/2000"	"Y"	"3/29/2000"	""	""
"ROQUE A. MURACCIOLE"	"14311 S.W. 88 ST. #406"	"MIAMI"	"FL"	"US"	""	"2/10/1994"	"4/27/2000"	"Y"	"3/29/2000"	""	""
"ROQUE A. MURACCIOLE"	"UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION"	"ASHLAND"	"KY"	"US"	""	"2/10/1994"	"4/27/2000"	"Y"	"3/29/2000"	""	""
"GUNTHER R. NACHTRAB"	"ATELIER 751, KACHINA LODGE ARCADE"	"TAOS"	"NM"	"US"	""	"3/26/1993"	"3/26/2001"	"Y"	"3/30/2000"	""	""
"GUNTHER R. NACHTRAB"	"216-M PUEBLO NORRE #107"	"TAOS"	"NM"	"US"	""	"3/26/1993"	"3/26/2001"	"Y"	"3/30/2000"	""	""
"NAJMEDDIN A. ELYAZGI"	"OKBA AIR BASE"	"TRIPOLI"	""	"LY"	""	"1/10/1984"	""	"Y"	"6/13/2018"	"DUPLICATE DELTED"	"49 F.R. 2002 1/17/84"
"COLONEL ELYAZGI"	"OKBA AIR BASE"	"TRIPOLI"	""	"LY"	""	"1/10/1984"	""	"Y"	"3/30/2000"	""	"49 F.R. 2002 1/17/84"
"CAPTAIN ELYAZGI"	"OKBA AIR BASE"	"TRIPOLI"	""	"LY"	""	"1/10/1984"	""	"Y"	"3/30/2000"	""	"49 F.R. 2002 1/17/84"
"NEDIM SULYAK"	"1303 LANDWEHR ROAD"	"NORTHBROOK"	"IL"	"US"	""	"1/10/1984"	""	"Y"	"6/13/2018"	"DUPLICATE DELTED"	"49 F.R. 2002 1/17/84"
"NEW WORLD TRANSTECHNOLOGY"	"417 CHURCH STREET, APT. 25"	"GALVESTON"	"TX"	"US"	"77550"	"3/19/1998"	"12/20/2006"	"Y"	"3/30/2000"	""	"63 F.R. 15177 3/30/98"
"WILLIAM T. NEWKIRK"	"250 BONITA GLEN DRIVE, #3D"	"CHULA VISTA"	"CA"	"US"	""	"8/26/1988"	"8/26/2008"	"Y"	"3/23/2000"	""	"53 F.R. 33833 9/1/88"
"HAROLD J. NICHOLSON"	"UPON THE DATE OF THE ORDER INCARCERATED AT SHERIDAN FEDERAL CORRECTION INSTITUTE, INMATE NUMBER 49535-083, 27072 BALLSTON ROAD"	"SHERIDAN"	"OR"	"US"	"97378"	"3/23/1999"	"6/7/2007"	"Y"	"3/30/2000"	""	"61 F.R. 15345 3/31/99"
"NEVIL R. STRACHEY"	"UPON THE DATE OF THE ORDER INCARCERATED AT SHERIDAN FEDEAL CORRECTION INSTITUTE, INMATE NUMBER 49535-083, 27072 BALLSTON ROAD"	"SHERIDAN"	"OR"	"US"	"97378"	"3/23/1999"	"6/7/2007"	"Y"	"3/30/2000"	""	"61 F.R. 15345 3/31/99"
"HAROLD J. NICHOLSON"	"1699 NORTH TERRY SP 161"	"EUGENE"	"OR"	"US"	"97492"	"3/23/1999"	"6/7/2007"	"Y"	"3/30/2000"	""	"61 F.R. 15345 3/31/99"
"NEVIL R. STRACHEY"	"1699 NORTH TERRY SP 161"	"EUGENE"	"OR"	"US"	"97492"	"3/23/1999"	"6/7/2007"	"Y"	"3/30/2000"	""	"61 F.R. 15345 3/31/99"
"DANIEL J. O'HARA"	"P.O. BOX L"	"SPARKS"	"NV"	"US"	""	"1/30/1987"	"1/30/2012"	"Y"	"3/30/2000"	""	"52 F.R. 3688 2/5/87 58 F.R. 11024 2/23/93"
"D.J. ASSOCIATES"	"P.O. BOX L"	"SPARKS"	"NV"	"US"	""	"1/30/1987"	"1/30/2012"	"Y"	"3/30/2000"	""	"52 F.R. 3688 2/5/87 and 58 F.R. 11024 2/23/93"
"YUZO OSHIMA"	"TATSUNO-NISHITENMA BLDG.,3-1-6, NISHITENMA KITA-KU"	"OSAKA"	""	"JP"	""	"11/4/1993"	"11/4/2013"	"Y"	"3/30/2000"	""	"58 F.R. 60593 11/17/93"
"SOUND YOU COMPANY"	"TATSUNO-NISHITENMA BLDG.,3-1-6, NISHITENMA KITA-KU"	"OSAKA"	""	"JP"	""	"11/4/1993"	"11/4/2013"	"Y"	"3/30/2000"	""	"58 F.R. 60593 11/17/93"
"THE SOUND YOU COMPANY"	"TATSUNO-NISHITENMA BLDG.,3-1-6, NISHITENMA KITA-KU"	"OSAKA"	""	"JP"	""	"11/4/1993"	"11/4/2013"	"Y"	"3/30/2000"	""	"58 F.R. 60593 11/17/93"
"OVERSEAS HYBRID SYSTEMS"	"UNIT #3, CATHERINE WHEEL DRIVE, BRENTFORD, MIDDLESEX"	"BRENTFORD"	""	"GB"	"TW8 8BD"	"11/5/1991"	"5/16/2000"	"Y"	"3/30/2000"	""	""
"PAN AVIATION, INC"	"305 N. HIBISCUS 1 DRIVE"	"MIAMI"	"FL"	"US"	""	"4/12/1993"	"1/23/2002"	"Y"	"3/30/2000"	""	"58 F.R. 21703 4/23/93"
"ARSHAD Z. PERVEZ"	"1007-75 HAVENBROOK BLVD"	"WILLOWDALE"	""	"CA"	""	"4/12/1993"	"4/4/2000"	"Y"	"3/30/2000"	""	""
"PHOTOMASKING SERVICES LTD."	"52 HIGH STREET, HENLEY-IN-ARDEN"	"WARWICKSHIRE"	""	"GB"	""	"12/14/1984"	""	"Y"	"6/13/2018"	"ADDRESS CORRECTION"	"49 F.R. 49666 12/21/84"
"PHOTOMASKING SERVICES LTD."	"TURRIFF INDUSTRIAL ESTATE, UNIT 5 BUDBROOKE ROAD"	"WARWICKSHIRE"	""	"GB"	""	"12/14/1984"	""	"Y"	"6/13/2018"	"ADDRESS CORRECTION"	"49 F.R. 49666 12/21/84"
"DAVID IRWIN PORTNOY"	"2315 W. 5TH STREET"	"IRVING"	"TX"	"US"	"75060"	"5/5/1998"	"8/1/2007"	"Y"	"3/30/2000"	""	"63 F.R. 26774 5/14/98"
"PAUL A. PRANDECKI"	"3178 EL CENTRO CIRCLE"	"LAS VEGAS"	"NV"	"US"	"89121"	"6/13/1995"	"6/13/2005"	"Y"	"3/30/2000"	""	"60 F.R. 32300 6/21/95"
"PAUL PRAND"	"3178 EL CENTRO CIRCLE"	"LAS VEGAS"	"NV"	"US"	"89121"	"6/13/1995"	"6/13/2005"	"Y"	"3/30/2000"	""	"60 F.R. 32300 6/21/95"
"ALURU J. PRASAD"	"ROAD # 10 BENJARA HILLS"	"HYDERABAD"	""	"IN"	""	"4/30/1997"	"12/9/2006"	"Y"	"3/30/2000"	""	"62 F.R. 25888 5/12/97"
"JOHN B. PRIDMORE-SMITH"	"MALABAR FIELDS"	"DAVENTRY"	""	"GB"	""	"12/14/1984"	""	"Y"	"3/30/2000"	""	"49 F.R. 49666 12/21/84"
"BRAMWELL J. PRIDMORE-SMITH"	"MALABAR FIELDS"	"DAVENTRY"	""	"GB"	""	"12/14/1984"	""	"Y"	"3/30/2000"	""	"49 F.R. 49666 12/21/84"
"PURCHASING POOL CO."	"AM STELG 3"	"SCHONDORF"	""	"DE"	"8913"	"9/28/1989"	"9/28/2004"	"Y"	"3/30/2000"	""	"54 F.R. 34536 8/21/89 and 54 F.R. 41314 10/6/89"
"THIRUNAVUKKARASU RAGUNATHAN"	"18 JALAN KECHIL #06-22 EASTERN MANSION"	"SINGAPORE"	""	"SG"	"1543"	"6/16/1995"	"6/16/2005"	"Y"	"3/30/2000"	""	"60 F.R. 32940 6/26/95"
"W.K. AGENCIES"	"18 JALAN KECHIL #06-22 EASTERN MANSION"	"SINGAPORE"	""	"SG"	"1543"	"6/16/1995"	"6/16/2005"	"Y"	"3/30/2000"	""	"60 F.R. 32940 6/26/95"
"COMPUTER FOCUS SERVICES PTE. LTD."	"18 JALAN KECHIL #06-22 EASTERN MANSION"	"SINGAPORE"	""	"SG"	"1543"	"6/16/1995"	"6/16/2005"	"Y"	"3/30/2000"	""	"60 F.R. 32940 6/26/95"
"PIERRE ANDRE RANDIN"	"2, MAISON DE LA DIME"	"TREYCOVAGNES"	""	"CH"	"1436"	"12/30/1986"	""	"Y"	"3/30/2000"	""	"52 F.R. 565 1/7/87"
"RAY AMIRI COMPUTER CONSULTANTS"	"HEINRICHSTRASSE 9-11"	"FRANKFURT"	""	"DE"	"D-6000"	"11/12/1991"	"9/23/2013"	"Y"	"3/30/2000"	""	"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"	"9/23/2013"	"Y"	"3/30/2000"	""	"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."	"C/O PARS HAFEZEH, MIRDAMAD AVENUE, MOHTEHRAN, IRANSSENI SQUARE, FARNAZ STREET"	"TEHRAN"	""	"IR"	""	"9/25/1993"	"9/23/2013"	"Y"	"3/30/2000"	""	"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"
"REALTEK SEMI-CONDUCTOR CO. LTD"	"6F, NO. 4 FU-SHON STREET"	"TAIPEI"	""	"TW"	""	"8/3/1995"	"8/3/2000"	"Y"	"3/30/2000"	""	""
"REALTEK SEMI-CONDUCTOR CO. LTD"	"3F, 56, WU-KUNG 6 RD., WU-KU INDUSTRIAL PARK"	"TAIPEI HSIEN"	""	"TW"	""	"8/3/1995"	"8/3/2000"	"Y"	"3/30/2000"	""	""
"REALTEK SEMI-CONDUCTOR CO. LTD"	"1F, NO. 11 INDUSTRY E RD. IX SCIENCE BASED INDUSTRIAL PARK"	"HSINCHU"	""	"TW"	"300"	"8/3/1995"	"8/3/2000"	"Y"	"3/30/2000"	""	""
"REXFORD LTD."	"138 BUDBROOKE ROAD"	"WARWICK"	""	"GB"	""	"12/14/1984"	""	"Y"	"3/30/2000"	""	"49 F.R. 49666 12/21/84"
"WILLIAM A. ROESSL"	"145-B CRESCENT"	"BEVERLY HILLS"	"CA"	"US"	"90202"	"7/22/1997"	"7/22/2007"	"Y"	"3/30/2000"	""	"62 F.R. 40331 7/28/97"
"DAVID R. ROSEN"	"15 SHEFFIELD RD."	"NATICK"	"MA"	"US"	""	"9/7/1994"	"6/26/2000"	"Y"	"3/30/2000"	""	""
"GEORGE ROSEN"	"21-80 33RD ROAD"	"LONG ISLAND CITY"	"NY"	"US"	""	"9/11/1995"	"5/11/2003"	"Y"	"3/30/2000"	""	"60 F.R. 48963 9/21/95"
"PHILIP J. ROSEN"	"432 LINKS DRIVE EAST"	"OCEANSIDE"	"NY"	"US"	""	"9/11/1995"	"3/22/2005"	"Y"	"3/30/2000"	""	"60 F.R. 48964 9/21/95"
"REZA PANJTAN AMIRI"	"13165 E. ESSEX DR."	"CERRITOS"	"CA"	"US"	""	"9/25/1993"	"9/24/2013"	"Y"	"3/30/2000"	""	"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"	"13165 E. ESSEX DR."	"CERRITOS"	"CA"	"US"	""	"9/25/1993"	"9/25/2013"	"Y"	"3/30/2000"	""	"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"	"D-6000"	"9/25/1993"	"9/25/2013"	"Y"	"3/30/2000"	""	"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"	""	"Y"	"3/30/2000"	""	"49 F.R. 49666 12/21/84"
"APPELBERG FINANCIAL SERVICES"	"FILIP MANSSONSVAG 1"	"SALTAJOBADEN"	""	"SE"	""	"6/19/1989"	"6/19/2004"	"Y"	"3/30/2000"	""	"54 F.R. 26816 6/26/89"
"LENNART APPELBERG"	"FILIP MANSSONSVAG 1"	"SALTAJOBADEN"	""	"SE"	"S-13300"	"6/19/1989"	"6/19/2004"	"Y"	"3/30/2000"	""	"54 F.R. 26816 6/26/89"
"APPLIED SYSTEMS METHODS AND TECHNOLOGY (ASMAT)"	""	"ROCHFORD, ESSEX"	""	"GB"	""	"12/14/1984"	""	"Y"	"3/30/2000"	""	"49 F.R. 49666 12/21/84"
"FAWZI MUSTAPHA ASSI"	"7706 MIDDLEPOINT STREET"	"DEARBORN"	"MI"	"US"	"48126"	"7/12/1999"	"1/19/2019"	"Y"	"3/30/2000"	""	"64 F.R. 40816 7/28/99"
"BEN H. ATTIA"	"1614 NINE ISLAND BOULEVARD"	"MIAMI BEACH"	"FL"	"US"	"33134"	"10/30/1997"	"10/30/2012"	"Y"	"3/30/2000"	""	"62 F.R. 59654 11/4/97"
"ADNAN ATTIA"	"1614 NINE ISLAND BOULEVARD"	"MIAMI BEACH"	"FL"	"US"	"33134"	"10/30/1997"	"10/30/2012"	"Y"	"3/30/2000"	""	"62 F.R. 59654 11/4/97"
"GENERAL POLYPHASE, INC."	"15 RUE DE KAMEL ATTATURK"	"TUNIS"	""	"TN"	"1001"	"10/30/1997"	"10/30/2012"	"Y"	"3/30/2000"	""	"62 F.R. 59654 11/4/97"
"AVOMAIR LTD."	"3 FEATHERBY WAY, PURDEY'S INDUSTRIAL ESTATE"	"ROCHFORD, ESSEX"	""	"GB"	""	"12/14/1984"	""	"Y"	"3/30/2000"	""	"49 F.R. 49666 12/21/84"
"AVS ARMOURED VEHICLES' SYSTEMS, INC."	"1117 OLD COUNTRY ROAD"	"PLAINVIEW"	"NY"	"US"	"11803"	"3/23/1999"	"4/10/2000"	"Y"	"3/31/2000"	""	""
"S.P.L. SPARE PARTS LOGISTICS, INC."	"1117 OLD COUNTRY ROAD"	"PLAINVIEW"	"NY"	"US"	"11803"	"3/23/1999"	"4/10/2000"	"Y"	"3/31/2000"	""	""
"BRUNO BARBARITS"	"P.O. BOX 30978 FRACHT WEST BUILDING OFFICE 274"	"ZURICH"	""	"CH"	"CH 8058"	"5/3/1988"	"5/3/2008"	"Y"	"3/31/2000"	""	"53 F.R. 16441 5/9/88"
"COSMOTRANS USA, INC."	"P.O. BOX 30978, JFK INTERNATIONAL AIRPORT"	"JAMAICA"	"NY"	"US"	""	"5/3/1988"	"5/3/2008"	"Y"	"3/31/2000"	""	"53 F.R. 16441 5/9/88"
"JACK ALLEN BAUGHER"	"10503 TIETON DRIVE"	"YAKIMA"	"WA"	"US"	"98908"	"8/3/1998"	"12/19/2005"	"Y"	"3/31/2000"	""	"63 F.R. 43371 8/13/98"
"BEHRMANN, SYMONE MORRIS"	"11 GOLDFINCH CT., #505"	"TORONTO"	""	"CA"	""	"1/23/1992"	"5/10/2000"	"Y"	"3/31/2000"	""	""
"BELGIUM TRADING COMPANY LOKEREN S.A."	"SIJPSTRATT 6"	"LOKEREN"	""	"BE"	"9101"	"3/5/1991"	"3/5/2001"	"Y"	"3/31/2000"	""	""
"H. LEONARD BERG"	"750 KAPPOCK STREET #103"	"BRONX"	"NY"	"US"	""	"5/12/1994"	"1/29/2002"	"Y"	"3/31/2000"	""	"59 F.R. 27531 5/27/94"
"BETA COMPUTER TRADING PTE. LIMITED"	"ONE ROCKOR CANAL ROAD, SIM LIN SQUARE #06-67"	"SINGAPORE"	""	"SG"	"0718"	"6/13/1995"	"6/13/2005"	"Y"	"3/31/2000"	""	"60 F.R. 32300 6/21/95"
"SIDHARTHA BOSE"	"212 GOLDERS GREEN ROAD"	"LONDON"	""	"GB"	"NW11 9BY"	"6/16/1995"	"6/16/2005"	"Y"	"3/31/2000"	""	"60 F.R. 32940 6/26/95"
"DR. BOSE"	"212 GOLDERS GREEN ROAD"	"LONDON"	""	"GB"	"NW11 9BY"	"6/16/1995"	"6/16/2005"	"Y"	"3/31/2000"	""	"60 F.R. 32940 6/26/95"
"PERFECT TECHNOLOGIES, LTD."	"212 GOLDERS GREEN ROAD"	"LONDON"	""	"GB"	"NW11 9BY"	"6/16/1995"	"6/16/2005"	"Y"	"3/31/2000"	""	"60 F.R. 32940 6/26/95"
"FADI BOUTROS"	"UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE, P.O. BOX 9999"	"MILAN"	"MI"	"US"	"48160"	"8/3/1999"	"4/29/2009"	"Y"	"3/31/2000"	""	"64 F.R. 43981 8/12/99"
"FADI JIRJIS"	"UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE, P.O. BOX 9999"	"MILAN"	"MI"	"US"	"48160"	"8/3/1999"	"4/29/2009"	"Y"	"3/31/2000"	""	"64 F.R. 43981 8/12/99"
"FADI BOUTROS"	"1491 FUETA HEIGHTS LANE"	"EL CAJON"	"CA"	"US"	"92019"	"8/3/1999"	"4/29/2009"	"Y"	"3/31/2000"	""	"64 F.R. 43981 8/12/99"
"FADI E. SITTO"	"1491 FUETA HEIGHTS LANE"	"EL CAJON"	"CA"	"US"	"92019"	"8/3/1999"	"4/29/2009"	"Y"	"3/31/2000"	""	"64 F.R. 43981 8/12/99"
"FADI JIRJIS"	"1491 FUETA HEIGHTS LANE"	"EL CAJON"	"CA"	"US"	"92019"	"8/3/1999"	"4/29/2009"	"Y"	"3/31/2000"	""	"64 F.R. 43981 8/12/99"
"HERBERT BRANDSTETTER"	"C/O SCAN TRADE HANDELSGESELLSCAFT M.B.H., WIEDNERHAUPTSTRASSE 135 A-1050"	"VIENNA"	""	"AT"	""	"6/15/1987"	"6/15/2007"	"Y"	"3/31/2000"	""	"52 F.R. 23325  6/19/87"
"SAMATA S.A."	"APARTMENT 87, ROUTE DE BOUGY 1170"	"AUBONNE, VAUD"	""	"CH"	""	"6/26/1995"	"6/26/2005"	"Y"	"4/3/2000"	""	"60 F.R. 34508 7/3/95"
"MARCEL SANDERS"	"SIJPSTRATT 6"	"LOKEREN"	""	"BE"	"9101"	"3/5/1991"	"3/5/2001"	"Y"	"3/31/2000"	""	""
"SCAN-FURN"	"MERRYWOOD HOUSE, 23 MERRYWOOD PARK, GOLF DRIVE,"	"CAMBERLEY"	""	"GB"	""	"3/21/1986"	"3/21/2006"	"Y"	"4/3/2000"	""	"51 F.R. 10418 3/26/86"
"SOLOMON SCHWARTZ"	"NUMBER 2 HILLSIDE TERRACE"	"SUFFERN"	"NY"	"US"	""	"5/4/1994"	"1/29/2002"	"Y"	"4/3/2000"	""	"59 F.R. 25442 5/16/94"
"SCIENTIFIC DATA SYSTEMS, LTD."	"FLAT 2B CHEERS COURT, 15 DIANTHUS ROAD, YAN YAT CHEUEN, KOWLOON"	"HONG KONG"	""	"CN"	""	"12/16/1988"	"12/16/2008"	"Y"	"4/3/2000"	""	"53 F.R. 51291 12/21/88"
"SCIENTIFIC INT'L INC."	"143 SNOWDEN LANE"	"PRINCETON"	"NJ"	"US"	""	"2/5/1996"	"6/29/2002"	"Y"	"4/3/2000"	""	"61 F.R. 5957 2/15/96"
"SEMICONDUCTOR SYSTEMS INTL., INC. (SSI)"	"2361 SHORESIDE COURT"	"SANTA CLARA"	"CA"	"US"	""	"11/21/1985"	"11/21/2005"	"Y"	"4/3/2000"	""	"50 F.R. 45138 10/30/85 and 50 F.R. 52982 12/27/85"
"SSI"	"2361 SHORESIDE COURT"	"SANTA CLARA"	"CA"	"US"	""	"11/21/1985"	"11/21/2005"	"Y"	"4/3/2000"	""	"50 F.R. 45138 10/30/85 and 50 F.R. 52982 12/27/85"
"JOSE LUIS SESIN"	"7764 S.W. 57 TERRACE"	"MIAMI"	"FL"	"US"	"33143-1624"	"2/1/1999"	"5/20/2006"	"Y"	"4/3/2000"	""	"64 F.R. 6607 2/10/99"
"DONALD LYNN SHETTERLY"	"1419 WINDING WAY"	"ANDERSON"	"IN"	"US"	""	"10/27/1992"	"6/6/2001"	"Y"	"4/3/2000"	""	""
"DONALD LYNN SHETTERLY"	"UPON THE DATE OF THE ORDER INCARCERATED AT U.S. PRISON CAMP, P.O. BOX 33"	"TERRE HAUTE"	"IN"	"US"	""	"10/27/1992"	"6/6/2001"	"Y"	"4/3/2000"	""	""
"SHUTTLE LONG CO, LTD."	"KA WAH BANK CENTER BUILDING 19TH FLOOR, DES VOEUX ROAD, CENTRAL"	"HONG KONG"	""	"CN"	""	"12/6/1984"	""	"Y"	"4/3/2000"	""	"49 F.R. 48591 12/13/84"
"WYSH DATA SYSTEMS, LTD."	"135 CONNAUGHT ROAD W."	"HONG KONG"	""	"CN"	""	"12/6/1984"	""	"Y"	"6/13/2018"	"NAME CORRECTED"	"49 F.R. 48591 12/13/84"
"SIDHARTHA BOSE"	"212 GOLDERS GREEN ROAD"	"LONDON"	""	"GB"	"NW11 9BY"	"6/16/1995"	"6/16/2005"	"Y"	"3/31/2000"	""	"60 F.R. 32940 6/26/95"
"ALAN C. T. SIMMONS"	"KEASEN FARM, ST. IVE LISKARD,"	"CORNWELL"	""	"GB"	""	"2/26/1986"	"2/26/2016"	"Y"	"4/3/2000"	""	"51 F.R. 7476 3/4/86 and 51 F.R. 7481 51 F.R. 32818"
"SIONG HIAN KWIK"	"227 B. WEST CAMP, SELETAR AIRFIELD"	"SINGAPORE"	""	"SG"	"2880"	"4/23/1982"	"5/31/2001"	"Y"	"3/28/2000"	""	""
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"FADI JIRJIS"	"1491 FUETA HEIGHTS LANE"	"EL CAJON"	"CA"	"US"	"92019"	"8/3/1999"	"4/29/2009"	"Y"	"4/3/2000"	""	"64 F.R. 43981 8/12/99"
"FRED BOUTROS"	"1491 FUETA HEIGHTS LANE"	"EL CAJON"	"CA"	"US"	"92019"	"8/3/1999"	"4/29/2009"	"Y"	"4/3/2000"	""	"64 F.R. 43981 8/12/99"
"FADI JIRJIS"	"UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE, P.O. BOX 9999"	"MILAN"	"MI"	"US"	"48160"	"8/3/1999"	"4/29/2009"	"Y"	"4/3/2000"	""	"64 F.R. 43981 8/12/99"
"FRED BOUTROS"	"UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE, P.O. BOX 9999"	"MILAN"	"MI"	"US"	"48160"	"8/3/1999"	"4/29/2009"	"Y"	"4/3/2000"	""	"64 F.R. 43981 8/12/99"
"S.M.G."	"4 WOHLLEBENGASSE 15"	"VIENNA"	""	"AT"	"A-1041"	"4/6/1987"	"4/6/2002"	"Y"	"4/3/2000"	""	"52 F.R. 11717 4/10/87"
"STEMEGE"	"4 WOHLLEBENGASSE 15"	"VIENNA"	""	"AT"	"A-1041"	"4/6/1987"	"4/6/2002"	"Y"	"4/3/2000"	""	"52 F.R. 11717 4/10/87"
"WAYNE P. SMITH"	"UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE USM NO. 09046-035, FEDERAL DETENTION CENTER, 5010 WHATLEY ROAD"	"OAKDALE"	"LA"	"US"	"71463"	"5/5/1998"	"7/3/2006"	"Y"	"4/3/2000"	""	"63 F.R. 26775 5/14/98"
"WAYNE P. SMITH"	"2333 BIG WOODS EDGERLY ROAD, RT. 1, BOX 845C"	"VINTON"	"LA"	"US"	"70668"	"5/5/1998"	"7/3/2006"	"Y"	"4/3/2000"	""	"63 F.R. 26775 5/14/98"
"SOCIETE ANONYME TECHNOLOGIE SPATIALE (SATS)"	"LES MALADIERS"	"BEVAIX"	""	"CH"	""	"10/30/1987"	"8/11/2016"	"Y"	"4/3/2000"	""	"52 F.R. 46636 12/9/87"
"SATS"	"LES MALADIERS"	"BEVAIX"	""	"CH"	""	"10/30/1987"	"8/11/2016"	"Y"	"4/3/2000"	""	"52 F.R. 46636 12/9/87"
"SPACE TECHNOLOGIES, INC."	"LES MALADIERS"	"BEVAIX"	""	"CH"	""	"10/30/1987"	"8/11/2016"	"Y"	"4/3/2000"	""	"52 F.R. 46636 12/9/87"
"SOFEP PETROLE ET DERIVES"	"6 RUE GALILEE"	"PARIS"	""	"FR"	"77116"	"2/10/1994"	"9/30/2003"	"Y"	"4/3/2000"	""	"59 F.R. 8905 2/24/94"
"SARKIS G. SOGHANALIAN"	"5745 NW 38TH ST."	"VIRGINIA GARDENS"	"FL"	"US"	""	"4/12/1993"	"1/29/2002"	"Y"	"4/3/2000"	""	"58 F.R. 21704 4/23/93"
"SARKIS G. SOGHANALIAN"	"UPON THE DATE OF THE ORDER INCARCERATED AT CORRECTIONAL FACILITY, 15801 SW, 137 AVENUE"	"MIAMI"	"FL"	"US"	""	"4/12/1993"	"1/29/2002"	"Y"	"4/3/2000"	""	"58 F.R. 21704 4/23/93"
"THERESA MARIE SQUILLACOTE"	"UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION REGISTER #422-90-083, 501 CAPITAL CIRCLE, NE"	"TALLAHASSEE"	"FL"	"US"	"32301"	"7/19/1999"	"1/22/2009"	"Y"	"4/3/2000"	""	"64 F.R. 40822 7/28/99"
"THERESA MARIE SQUILLACOTE"	"3809 13TH STREET, N.E."	"WASHINGTON"	"DC"	"US"	"20017"	"7/19/1999"	"1/22/2009"	"Y"	"4/3/2000"	""	"64 F.R. 40822 7/28/99"
"TINA SQUILLACOTE"	"UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION REGISTER #422-90-083, 501 CAPITAL CIRCLE, NE"	"TALLAHASSEE"	"FL"	"US"	"32301"	"7/19/1999"	"1/22/2009"	"Y"	"4/3/2000"	""	"64 F.R. 40822 7/28/99"
"TINA SQUILLACOTE"	"3809 13TH STREET, N.E."	"WASHINGTON"	"DC"	"US"	"20017"	"7/19/1999"	"1/22/2009"	"Y"	"4/3/2000"	""	"64 F.R. 40822 7/28/99"
"MARY TERESA MILLER"	"UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION REGISTER #422-90-083, 501 CAPITAL CIRCLE, NE"	"TALLAHASSEE"	"FL"	"US"	"32301"	"7/19/1999"	"1/22/2009"	"Y"	"4/3/2000"	""	"64 F.R. 40822 7/28/99"
"MARY TERESA MILLER"	"3809 13TH STREET, N.E."	"WASHINGTON"	"DC"	"US"	"20017"	"7/19/1999"	"1/22/2009"	"Y"	"4/3/2000"	""	"64 F.R. 40822 7/28/99"
"LISA MARTIN"	"UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION REGISTER #422-90-083, 501 CAPITAL CIRCLE, NE"	"TALLAHASSEE"	"FL"	"US"	"32301"	"7/19/1999"	"1/22/2009"	"Y"	"4/3/2000"	""	"64 F.R. 40822 7/28/99"
"LISA MARTIN"	"3809 13TH STREET, N.E."	"WASHINGTON"	"DC"	"US"	"20017"	"7/19/1999"	"1/22/2009"	"Y"	"4/3/2000"	""	"64 F.R. 40822 7/28/99"
"MARIO BRERO"	"APT. 87 ROUTE DE BOUGY 1170, AUBONNE"	"VAUD"	""	"CH"	""	"6/26/1995"	"6/26/2000"	"Y"	"4/3/2000"	""	""
"KENNETH BRODER"	"CALLE RAFAEL AGUSTO SANCHEZ NO.22 TORRE DON ROBERTO ENS. PIANTINI APARTADO(POST OFFICE BOX)"	"SANTO DOMINGO"	""	"DO"	"30298"	"2/2/1999"	"2/2/2007"	"N"	"4/3/2000"	""	"64 F.R. 6608 02/10/99 and 64 F.R. 34633 6/28/99"
"DAVID BROWNHILL"	"13 ROBIN ROAD NORTHCLIFF EXT. 12"	"JOHANNESBURG"	""	"ZA"	""	"9/11/1995"	"10/6/2003"	"Y"	"4/3/2000"	""	"60 F.R. 48961 9/21/95"
"WERNER J. BRUCHHAUSEN"	""	"NIEDERSEEON"	""	"DE"	"D8019"	"3/24/1981"	""	"Y"	"4/3/2000"	""	"46 F.R. 19290 3/30/81"
"PETER BURGER"	"54 SYLVESTERALLE"	"HAMBURG"	""	"DE"	"22000"	"3/25/1993"	"3/25/2013"	"Y"	"4/3/2000"	""	"58 F.R. 18368 4/9/93"
"HELLING KG"	"54 SYLVESTERALLE"	"HAMBURG"	""	"DE"	"22000"	"3/25/1993"	"3/25/2013"	"Y"	"4/3/2000"	""	"58 F.R. 18368 4/9/93"
"INT'L. BUSINESS CONNECTIONS"	"11 RUE ALDRINGEN 1-2960"	"LUXEMBOURG"	""	"LU"	""	"3/25/1993"	"3/25/2013"	"Y"	"4/3/2000"	""	"58 F.R. 18368 4/9/93"
"BRIAN A. BUTCHER"	"C/O CONTEL EQUIPMENT, 5 BEAR, COURT DANSHILL EAST, INDUSTRIAL ESTATE BASINGSTROKE, BASINGSTROKE, HAMPSHIRE"	"BASINGSTROKE"	""	"GB"	""	"3/21/1986"	"3/21/2006"	"Y"	"4/3/2000"	""	"51 F.R. 10418 3/26/86"
"CAESAR ELECTRONICS INC."	"40C, CORBIN AVENUE"	"BAYSHORE"	"NY"	"US"	""	"12/19/1990"	"12/19/2005"	"Y"	"4/3/2000"	""	"55 F.R. 53016 12/26/90"
"MARYANNE E. CALLAGHAN"	"39 CONGRESS ST."	"WARWICK"	"RI"	"US"	""	"1/23/1992"	"7/20/2000"	"Y"	"4/3/2000"	""	""
"ANTHONY CHAN"	"C/O SHUTTLE LONG CO., LTD.KA WAH BANK CENTER BUILDING 19TH FLOOR 232 DES VOEUX ROAD"	"HONG KONG"	""	"CN"	""	"12/6/1984"	""	"Y"	"4/3/2000"	""	"49 F.R. 48591 12/13/84"
"CHAN SUM-TAI ANTHONY"	"C/O SHUTTLE LONG CO., LTD. KA WAH BANK CENTER BUILDING 19TH FLOOR 232 DES VOEUX ROAD"	"HONG KONG"	""	"CN"	""	"12/6/1984"	""	"Y"	"6/13/2018"	"NAME CORRECTED"	"49 F.R. 48591 12/13/84"
"TOK PENG CHUA"	"17 JALAN PERIA"	"KUALA LUMPUR"	""	"MY"	""	"9/10/1993"	"9/10/2013"	"Y"	"4/4/2000"	""	"58 F.R. 48821 9/20/93"
"DMITRY N. CHERNYSHENKO"	"35 ALTUFIEVSKOE AVENUE"	"MOSCOW"	""	"RU"	"127410"	"7/12/1999"	"7/12/2009"	"Y"	"4/3/2000"	""	"64 F.R. 40817 7/28/99"
"SFT ADVERTISING AGENCY"	"35 ALTUFIEVSKOE AVENUE"	"MOSCOW"	""	"RU"	"127410"	"7/12/1999"	"7/12/2009"	"Y"	"8/17/2007"	"NAME CORRECTED"	"64 F.R. 40817 7/28/99"
"MAREK CIESLAK"	"ORABANTVAGEN 21"	"JARFALLA"	""	"SE"	"S-17530"	"7/14/1989"	"7/14/2009"	"Y"	"4/3/2000"	""	"54 F.R. 30436 7/20/89 and 56 F.R. 25653 6/5/91"
"JAMES MICHAEL CLARK"	"UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION REGISTER #422-87-083, RIVER ROAD P.O. BOX 1000"	"PETERSBURG"	"VA"	"US"	"23804"	"7/19/1999"	"12/4/2008"	"Y"	"4/3/2000"	""	"64 F.R. 40818 7/28/99"
"BROTHER MICHAEL CLARK"	"UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION REGISTER #422-87-083, RIVER ROAD, P.O. BOX 1000"	"PETERSBURG"	"VA"	"US"	"23804"	"7/19/1999"	"12/4/2008"	"Y"	"4/3/2000"	""	"64 F.R. 40818 7/28/99"
"CHRISTOPHER MICHAEL GLANZ"	"UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION REGISTER #422-87083, RIVER ROAD, P.O. BOX 1000"	"PETERSBURG"	"VA"	"US"	"23804"	"7/19/1999"	"12/4/2008"	"Y"	"4/3/2000"	""	"64 F.R. 40818 7/28/99"
"EDWARD GLANZ"	"UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION REGISTER #422-87-083, RIVER ROAD, P.O. BOX 1000"	"PETERSBURG"	"VA"	"US"	"23804"	"7/19/1999"	"12/4/2008"	"Y"	"4/3/2000"	""	"64 F.R. 40822 7/28/99"
"JAMES MICHAEL CLARK"	"904 PROSPECT AVENUE"	"TAKOMA"	"MD"	"US"	"20912"	"7/19/1999"	"12/4/2008"	"Y"	"4/3/2000"	""	"64 F.R. 40818 7/28/99"
"BROTHER MICHAEL CLARK"	"904 PROSPECT AVENUE"	"TAKOMA"	"MD"	"US"	"20912"	"7/19/1999"	"12/4/2008"	"Y"	"4/3/2000"	""	"64 F.R. 40818 7/28/99"
"CHRISTOPHER MICHAEL GLANZ"	"904 PROSPECT AVENUE"	"TAKOMA"	"MD"	"US"	"20912"	"7/19/1999"	"12/4/2008"	"Y"	"4/3/2000"	""	"64 F.R. 40818 7/28/99"
"EDWARD GLANZ"	"904 PROSPECT AVENUE"	"TAKOMA"	"MD"	"US"	"20912"	"7/19/1999"	"12/4/2008"	"Y"	"4/3/2000"	""	"64 F.R. 40822 7/28/99"
"CLAYPRO (PTE) LTD."	"SUITE 606, 6TH FLOOR COLOMBO COURT"	"SINGAPORE"	""	"SG"	""	"4/11/1983"	"5/31/2001"	"Y"	"4/3/2000"	""	""
"CLAYPRO (PTE) LTD."	"4E DYSON ROAD"	"SINGAPORE"	""	"SG"	""	"4/11/1983"	"5/31/2001"	"Y"	"4/3/2000"	""	""
"AERIOTECHNICS (PTE) LTD."	"SUITE 606, 6TH FLOOR COLOMBO COURT"	"SINGAPORE"	""	"SG"	""	"4/11/1983"	"5/31/2001"	"Y"	"4/3/2000"	""	""
"AERIOTECHNICS (PTE) LTD."	"4E DYSON ROAD"	"SINGAPAORE"	""	"SG"	""	"4/11/1983"	"5/31/2001"	"Y"	"4/3/2000"	""	""
"COLEMAN, LOUIS SINCLAIR"	"2431 N.W. 7TH STREET"	"POMPANO BEACH"	"FL"	"US"	""	"10/24/1995"	"12/12/2001"	"Y"	"4/5/2000"	""	"60 F.R. 55832 11/3/95"
"MARGARET SCHWAN"	"3809 13TH STREET, N.E."	"WASHINGTON"	"DC"	"US"	"20017"	"7/19/1999"	"1/22/2009"	"Y"	"4/3/2000"	""	"64 F.R. 40822 7/28/99"
"MARGARET SCHWAN"	"UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION REGISTER #422-90-083, 501 CAPITAL CIRCLE, NE"	"TALLAHASSEE"	"FL"	"US"	"32301"	"7/19/1999"	"1/22/2009"	"Y"	"4/3/2000"	""	"64 F.R. 40822 7/28/99"
"KURT ALAN STAND"	"UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL TRANSFER CENTER REGISTER #444-89-083, P.O. BOX 898801"	"OKLAHOMA CITY"	"OK"	"US"	"73189-8801"	"7/19/1999"	"1/22/2009"	"Y"	"4/4/2000"	""	"64 F.R. 40824 7/28/99"
"KURT ALAN STAND"	"3809 13TH STREET, N.E."	"WASHINGTON"	"DC"	"US"	"20017"	"7/19/1999"	"1/22/2009"	"Y"	"4/4/2000"	""	"64 F.R. 40822 7/28/99"
"KEN STAND"	"UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL TRANSFER CENTER REGISTER #444-89-083, P.O. BOX 898801"	"OKLAHOMA CITY"	"OK"	"US"	"73189-8801"	"7/19/1999"	"1/22/2009"	"Y"	"4/4/2000"	""	"64 F.R. 40824 7/28/99"
"KEN STAND"	"3809 13TH STREET, N.E."	"WASHINGTON"	"DC"	"US"	"20017"	"7/19/1999"	"1/22/2009"	"Y"	"4/4/2000"	""	"64 F.R. 40824 7/28/99"
"JUNIOR STAND"	"UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL TRANSFER CENTER REGISTER #444-89-083, P.O. BOX 898801"	"OKLAHOMA CITY"	"OK"	"US"	"73189-8801"	"7/19/1999"	"1/22/2009"	"Y"	"4/4/2000"	""	"64 F.R. 40824 7/28/99"
"JUNIOR STAND"	"3809 13TH STREET, N.E."	"WASHINGTON"	"DC"	"US"	"20017"	"7/19/1999"	"1/22/2009"	"Y"	"4/4/2000"	""	"64 F.R. 40824 7/28/99"
"ALAN DAVID JACKSON"	"FEDERAL TRANSFER CENTER REGISTER #444-89-083, P.O. BOX 898801"	"OKLAHOMA CITY"	"OK"	"US"	"73189-8801"	"7/19/1999"	"1/22/2009"	"Y"	"4/4/2000"	""	"64 F.R. 40824 7/28/99"
"ALAN DAVID JACKSON"	"3809 13TH STREET, N.E."	"WASHINGTON"	"DC"	"US"	"20017"	"7/19/1999"	"1/22/2009"	"Y"	"4/4/2000"	""	"64 F.R. 40824 7/28/99"
"JAMES L. (LONG) STEPHENS"	"1018 NATIONAL CITY BLVD"	"NATIONAL CITY"	"CA"	"US"	""	"11/27/1995"	"11/27/2010"	"Y"	"4/29/2005"	"MIDDLE NAME IDENTIFIED AS LONG"	"60 F.R. 62384 12/6/95"
"JAMES L. (LONG) STEPHENS"	"16208 ORCHARD BEND ROAD"	"POWAY"	"CA"	"US"	""	"11/27/1995"	"11/27/2010"	"Y"	"4/29/2005"	"MIDDLE NAME IDENTIFIED AS LONG"	"60 F.R. 62384 12/6/95"
"STEUERUNGSTECHNIK UND MESSGERAETE"	"4 WOHLLEBENGASSE 15"	"VIENNA"	""	"AT"	"A-1041"	"4/6/1987"	"4/6/2002"	"Y"	"4/3/2000"	""	"52 F.R. 11717 4/10/87"
"STILLWELL DEVELOPMENT CO., LTD"	"FLAT 2B CHEERS COURT, 15 DIANTHUS ROAD, YAN YAT CHEUEN, KOWLOON"	"HONG KONG"	""	"CN"	""	"12/16/1988"	"12/16/2008"	"Y"	"4/4/2000"	""	"53 F.R. 51291 12/21/88"
"SUBURBAN GUNS (PTY) LTD"	"119 MAIN ROAD, PLUMSTEAD"	"CAPETOWN"	""	"ZA"	"7800"	"3/23/1998"	"7/25/2012"	"Y"	"11/15/2005"	"DENIAL ORDER EXTENDED 5 YEARS"	"63 F.R. 15828 4/1/98 70 F.R. 69314 11/15/05"
"SUMISYSTEM"	"RODRIGUEZ PENA 453 P.B. B (1020), CAPITAL FEDERAL"	"BUENOS AIRES"	""	"AR"	""	"9/4/1991"	"9/4/2006"	"Y"	"8/12/2003"	"NAME & ADDRESS CORRECTION"	"56 F.R. 46407 9/12/91 56 F.R. 66429 12/23/91"
"SUMMIT MARKETING INC"	"52 BLACKBURN CENTER"	"GLOUCESTER"	"MA"	"US"	"01930"	"5/11/1998"	"9/26/2005"	"Y"	"4/4/2000"	""	"63 F.R. 27560 5/19/98"
"SUNITRON A.B."	"HAGTORNSVAGEN 4"	"TABY"	""	"SE"	"S-183 62"	"1/28/1988"	"1/28/2008"	"Y"	"4/5/2000"	""	"53 F.R. 3059 2/3/88"
"JI WAI SUN"	"NEW TERRITORIES"	"HONG KONG"	""	"CN"	""	"11/29/1989"	"11/29/2004"	"Y"	"4/4/2000"	""	"53 F.R. 29352 8/4/88 54 F.R. 50519 12/7/89"
"JI WEI SUN"	"NEW TERRITORIES"	"HONG KONG"	""	"CN"	""	"11/29/1989"	"11/29/2004"	"Y"	"4/4/2000"	""	"53 F.R. 29352 8/4/88 54 F.R. 50519 12/7/89"
"SWISSCO MANAGEMENT GROUP, INC"	"15485 EAGLE NEST LANE"	"MIAMI LAKES"	"FL"	"US"	""	"9/11/1995"	"8/7/2005"	"Y"	"4/4/2000"	""	"60 F.R. 48964 9/21/95"
"PHILIP TEIK JAN TAI"	"762 BICKNELL ROAD"	"LOS GATOS"	"CA"	"US"	""	"4/24/1990"	"4/24/2005"	"Y"	"4/4/2000"	""	"55 F.R. 18147 5/1/90"
"TEIK JAN"	"762 BICKNELL ROAD"	"LOS GATOS"	"CA"	"US"	""	"4/24/1990"	"4/24/2005"	"Y"	"4/4/2000"	""	"55 F.R. 18147 5/1/90"
"TEIK JAN"	"762 BICKNELL ROAD"	"LOS GATOS"	"CA"	"US"	""	"4/24/1990"	"4/24/2005"	"Y"	"4/4/2000"	""	"55 F.R. 18147 5/1/90"
"AMERICAN SEMICONDUCTOR, INC"	"762 BICKNELL ROAD"	"LOS GATOS"	"CA"	"US"	""	"4/24/1990"	"4/24/2005"	"Y"	"4/4/2000"	""	"55 F.R. 18147 5/1/90"
"TECHMA GMBH"	"KOENIGSTRASSE 10"	"DUSSELDORF"	""	"DE"	""	"3/24/1981"	""	"Y"	"4/4/2000"	""	"46 F.R. 19290 3/30/81"
"TEX-CO INTERNATIONAL, INC"	"8989 WESTHEIMER ROAD, SUITE 216"	"HOUSTON"	"TX"	"US"	""	"7/15/1997"	"6/24/2006"	"Y"	"4/4/2000"	""	"62 F.R. 39807 7/24/97"
"THANE-COAT, INC"	"12725 ROYAL DRIVE"	"STAFFORD"	"TX"	"US"	"77477"	"1/24/2002"	"1/24/2027"	"Y"	"1/28/2002"	"STANDARD ORDER"	"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"
"RAGUNATHAN THIRUNAVUKKARASU"	"18 JALAN KECHIL #06-22 EASTERN MANSION"	"SINGAPORE"	""	"SG"	"1543"	"6/16/1995"	"6/16/2005"	"Y"	"3/31/2000"	""	"60 F.R. 32940 6/26/95"
"TIC LTD"	"SUITE C, REGENT CENTRE, EXPLORERS WAY, P.O. BOX F-40775"	"FREEPORT"	""	"BS"	""	"7/12/1999"	"7/12/2019"	"Y"	"4/4/2000"	""	"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"
"SABINA DORN TITTEL"	"30605 CARTIER DRIVE"	"RANCHO PALOS VERDES"	"CA"	"US"	""	"3/24/1981"	""	"Y"	"4/4/2000"	""	"46 F.R. 19290 3/30/81"
"SABINA DORN"	"30605 CARTIER DRIVE"	"RANCHO PALOS VERDES"	"CA"	"US"	""	"3/24/1981"	""	"Y"	"4/4/2000"	""	"46 F.R. 19290 3/30/81"
"TOK PENG CHUA"	"17 JALAN PERIA"	"KUALA LUMPUR"	""	"MY"	""	"9/10/1993"	"9/10/2013"	"Y"	"4/4/2000"	""	"58 F.R. 48821 9/20/93"
"MAN CHUNG TONG"	"FLAT 2B CHEERS COURT, 15 DIANTHUS ROAD, YAN YAT CHEUEN, KOWLOON"	"HONG KONG"	""	"CN"	""	"12/16/1988"	"12/16/2008"	"Y"	"4/4/2000"	""	"53 F.R. 51291 12/21/88"
"MAN CHUNG TONG"	"FLAT 2B CHEERS COURT, 15 DIANTHUS ROAD, YAN YAT CHEUEN, KOWLOON"	"HONG KONG"	""	"CN"	""	"12/16/1988"	"12/16/2008"	"Y"	"4/4/2000"	""	"53 F.R. 51291 12/21/88"
"EQUIPMENT RENTAL CO. LTD."	"FLAT 2B CHEERS COURT, 15 DIANTHUS ROAD, YAN YAT CHEUEN, KOWLOON"	"HONG KONG"	""	"CN"	""	"12/16/1988"	"12/16/2008"	"Y"	"4/4/2000"	""	"53 F.R. 51291 12/21/88"
"TRACO SUPPLIES B.V."	"BERENKOOG 29"	"ALKMAAR"	""	"NL"	"1822 BH"	"3/19/1987"	"3/19/2007"	"Y"	"3/25/2002"	"CITY CORRECTED"	"52 F.R. 9519 3/25/87"
"RUDY YUJEN TSAI"	"4 BRIARWOOD ROAD"	"FRAMINGHAM"	"MA"	"US"	""	"9/21/1993"	"3/4/2001"	"Y"	"4/4/2000"	""	""
"RUDY YUJEN TSAI"	"UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 700"	"MINERSVILLE"	"PA"	"US"	""	"9/21/1993"	"3/4/2001"	"Y"	"4/4/2000"	""	""
"UNITED AFRICAN AIRLINES"	"185 SEPTEMBER STREET"	"TRIPOLI"	""	"LY"	""	"9/1/1981"	""	"Y"	"4/4/2000"	""	"46 F.R. 44803 9/8/81"
"UNITED AFRICAN AIRLINES"	""	""	""	"LU"	""	"9/1/1981"	""	"Y"	"4/4/2000"	""	"46 F.R. 44803 9/8/81"
"UNITED AFRICAN AIRLINES"	"MALTA AIRPORT"	""	""	"MT"	""	"9/1/1981"	""	"Y"	"4/4/2000"	""	"46 F.R. 44803 9/8/81"
"ROBERT A. VANCE"	"326 SOUTH BENSON ROAD"	"FAIRFIELD"	"CT"	"US"	"06430"	"3/10/1997"	"7/31/2006"	"Y"	"4/4/2000"	""	"62 F.R. 14669 3/27/97"
"HENDRIK G. WASMOETH"	"ROLERUSSTRAAT 2"	"CASTRICUM"	""	"NL"	"1901 PZ"	"3/19/1987"	"3/19/2007"	"Y"	"3/21/2002"	"EXPIRATION DATE CORRECTED"	"52 F.R. 9515 3/25/87"
"WEDELL CONSULTING AB"	"DOBELNSGATAN 64"	"STOCKHOLM"	""	"SE"	"113 52"	"4/20/1987"	"4/20/2002"	"Y"	"4/4/2000"	""	"52 F.R. 13736 4/24/87 and 58 F.R. 47113 9/7/93"
"GUNNAR WEDELL"	"SKYTTEVAGEN 63"	"LINDINGO"	""	"SE"	"S-181"	"4/20/1987"	"4/20/2002"	"Y"	"4/4/2000"	""	"52 F.R. 13736 4/24/87 and 58 F.R. 47113 9/7/93"
"WELLEMS, JEANETTE"	"4 WOHLLEBENGASSE 15"	"VIENNA"	""	"AT"	"A-1041"	"4/6/1987"	"4/6/2002"	"Y"	"4/4/2000"	""	"52 F.R. 11717 4/10/87"
"WESTCOT INTL. INC."	"10 ACORN COURT"	"NOVATO"	"CA"	"US"	""	"4/17/1992"	"4/17/2002"	"Y"	"4/4/2000"	""	"57 F.R. 14825 4/23/92"
"ROBERT J. WHEELER"	"97 TEMPLAR PLACE"	"OAKLAND"	"CA"	"US"	"94618"	"6/26/1995"	"6/26/2000"	"Y"	"4/4/2000"	""	""
"DAVID RICHARD WHYTE"	"6 EDWALTER AVENUE"	"TORONTO"	""	"CA"	""	"5/20/1992"	"8/3/2000"	"Y"	"4/4/2000"	""	""
"BRYAN V. WILLIAMSON"	"14 MARINERS COURT, RODNEY DRIVE, MUDORD"	"CHRIST CHURCH"	""	"GB"	""	"6/16/1986"	"6/16/2006"	"Y"	"4/4/2000"	""	"51 F.R. 22324 6/19/86"
"BRYAN V. WILLIAMSON"	"19 CHAPEL RISE, AVON CASTLE"	"RINGWOOD"	""	"GB"	"BH242BL"	"6/16/1986"	"6/16/2006"	"Y"	"4/4/2000"	""	"51 F.R. 22324 6/19/86"
"BYRON WILLIAMS"	"14 MARINERS COURT, RODNEY DRIVE, MUDORD"	"CHRIST CHURCH"	""	"GB"	""	"6/16/1986"	"6/16/2006"	"Y"	"4/4/2000"	""	"51 F.R. 22324 6/19/86"
"BYRON WILLIAMS"	"19 CHAPEL RISE, AVON CASTLE"	"RINGWOOD"	""	"GB"	"BH242BL"	"6/16/1986"	"6/16/2006"	"Y"	"4/4/2000"	""	"51 F.R. 22324 6/19/86"
"CONTEL EQUIPMENT"	"5 BEAR COURT DANSHILL EAST, INDUSTRIAL ESTATE BASINGSTROKE, HAMPSHIRE"	"BASINGSTROKE"	""	"GB"	""	"3/21/1986"	"3/21/2006"	"Y"	"4/4/2000"	""	"51 F.R. 10418 3/26/86"
"KARL CORDING"	"ANZSTRASSE 8"	"WINDHOEK"	""	"NA"	""	"5/29/1997"	"5/29/2017"	"Y"	"4/4/2000"	""	"62 F.R. 30841 6/5/97"
"KARL CORDING"	"C/O A. ROSENTHAL (PTY) LTD., P.O. BOX 97M 292  INDEPENDENCE AVENUE"	"WINDHOEK"	""	"NA"	""	"5/29/1997"	"5/29/2017"	"Y"	"4/4/2000"	""	"62 F.R. 30841 6/5/97"
"KARL CORDING"	"C/O A. ROSENTHAL (PTY) LTD., P.O. BOX 3721, 13 LOOP STREET"	"CAPE TOWN"	""	"ZA"	""	"5/29/1997"	"5/29/2017"	"Y"	"4/4/2000"	""	"62 F.R. 30841 6/5/97"
"KARL CORDING"	"C/O A. ROSENTHAL (PTY) LTD., P.O. BOX 44198, 65 7TH STREET DENMYR BUILDING"	"LINDEN"	""	"ZA"	"2104"	"5/29/1997"	"5/29/2017"	"Y"	"4/4/2000"	""	"62 F.R. 30841 6/5/97"
"COTRICOM S.A."	"4 ALLES DES MESANGES"	"YERRES"	""	"FR"	""	"10/8/1987"	""	"Y"	"4/4/2000"	""	"52 F.R. 38497 10/16/87"
"HERMAN VAN. CROONENBURG"	"URB. EL PARAISO, PARC. 145-VILLA FAVORITA"	"ESTEPONA-MALAGA"	""	"ES"	"E-29680"	"9/11/1995"	"9/11/2015"	"Y"	"4/4/2000"	""	"60 F.R. 48099 9/18/95"
"MOHAMMAD DANESH"	"27591 BOCINA"	"MISSION VIEJO"	"CA"	"US"	""	"10/23/1993"	"8/25/2002"	"Y"	"4/4/2000"	""	"58 F.R. 58535 11/2/93"
"DON DANESH"	"27591 BOCINA"	"MISSION VIEJO"	"CA"	"US"	""	"10/23/1993"	"8/25/2002"	"Y"	"4/4/2000"	""	"58 F.R. 58535 11/2/93"
"DATA MAINTENANCE"	"BERENKOOG 29"	"ALKMAAR"	""	"NL"	"1822 BH"	"3/19/1987"	"3/19/2007"	"Y"	"3/25/2002"	"CITY CORRECTED"	"52 F.R. 9515 3/25/87"
"DATAGON GMBH"	"33 STUCTON ROAD NEWPORT GIVENT, WALES"	"NEWPORT"	""	"GB"	""	"7/28/1988"	"7/28/2008"	"Y"	"4/4/2000"	""	"53 F.R. 29361 8/4/88"
"DATALEC, LTD."	"16 HAVILAND ROAD, FERNDOWN INDUSTRIAL ESTATE"	"WIMBORNE DORSET"	""	"GB"	"BH21 7 RF"	"6/16/1986"	"6/16/2006"	"Y"	"4/4/2000"	""	"51 F.R. 22324 6/19/86"
"DATASAAB CONTRACTING AB"	"VEDDESTAVAGEN 13"	"JARFALLA"	""	"SE"	"S-175 62"	"4/30/1984"	""	"Y"	"4/4/2000"	""	"49 F.R. 19090 5/4/84"
"DATELCOMP AB"	"DRABANTVAGEN 21"	"JARFALLA"	""	"SE"	"17530"	"5/29/1991"	"7/14/2009"	"Y"	"4/4/2000"	""	"56 F.R. 25653 6/5/91"
"MARC ANDRE DEGEYTER"	"ST. HUBERSTUSLAAN 15"	"SCHILDE"	""	"BE"	"2232"	"6/16/1986"	"6/16/2016"	"Y"	"4/4/2000"	""	"51 F.R. 22959 6/24/86"
"GRIMM DEPANICIS"	"529 EAST 7TH AVENUE"	"MOUNT DORA"	"FL"	"US"	""	"5/4/1994"	"6/24/2001"	"Y"	"4/4/2000"	""	""
"DEVELOPMENT AND CONSULTANT ELZER ECO AB"	"AVESGARDE 15, S-147-44"	"GOTHENBURG"	""	"SE"	""	"7/25/1988"	"7/25/2008"	"Y"	"4/4/2000"	""	"53 F.R. 28676 7/29/88"
"JOSEPH P.M. D'HAENS"	"AMERIKALEI 96"	"ANTWERP"	""	"BE"	"2000"	"4/25/1988"	"4/25/2008"	"Y"	"4/4/2000"	""	"53 F.R. 15582 5/2/88 and 60 F.R. 14725 3/20/95"
"DISCOM NV"	"LIERSESTEENWEG 96"	"RANST"	""	"BE"	"2520"	"3/13/1995"	"4/25/2008"	"Y"	"4/4/2000"	""	"53 F.R. 15582 5/2/88 and 60 F.R. 14725 3/20/95"
"ENDYMION NV"	"LIERSESTEENWEG 96"	"RANST"	""	"BE"	"2520"	"3/13/1995"	"4/25/2008"	"Y"	"4/4/2000"	""	"53 F.R. 15582 5/2/88 and 60 F.R. 14725 3/20/95"
"KRONATECH NV"	"AMERIKALEI 96"	"ANTWERP"	""	"BE"	"2000"	"3/13/1995"	"4/25/2008"	"Y"	"4/4/2000"	""	"53 F.R. 15582 5/2/88 and 60 F.R. 14725 3/20/95"
"MICHEL V. DIAGO"	"1183 CALLE DEL ARROY"	"SONOMA"	"CA"	"US"	""	"9/7/1994"	"12/31/2000"	"Y"	"4/4/2000"	""	""
"JEAN-MICHEL DIDAT"	"4 ALLES DES MESANGES"	"YERRES"	""	"FR"	""	"10/8/1987"	""	"Y"	"4/4/2000"	""	"52 F.R. 38497 10/16/87"
"DIGITAL RESOURCES LTD."	"34TH PEZIKOW SYNTAGMATOS 17"	"PIREAS"	""	"GR"	""	"2/26/1986"	"2/26/2016"	"Y"	"4/4/2000"	""	"51 F.R. 7476 3/4/86 and 51 F.R. 7481 51 F.R. 32818"
"DOORNBOS, GMBH"	"EMSCHERSTRASSE 4"	"SOLINGEN"	""	"DE"	"42697"	"12/18/1996"	"12/18/2000"	"Y"	"4/4/2000"	""	""
"DOYLE, THOMAS"	"612 SOUTH BROOKSVALE ROAD"	"CHESHIRE"	"CT"	"US"	"06410"	"3/10/1997"	"7/31/2006"	"Y"	"4/4/2000"	""	"62 F.R. 14670 3/27/97"
"DRAYWORTH ELECTRONICS LTD."	"UNIT 5 BUDBROOKE ROAD"	"WARWICK"	""	"GB"	""	"12/14/1984"	""	"Y"	"4/4/2000"	""	"49 F.R. 49666 12/21/84"
"IVOR EDWARDS"	"33 STUCTON ROAD NEWPORT GIVENT, WALES"	"NEWPORT GIVENT"	""	"GB"	""	"7/28/1988"	"7/28/2008"	"Y"	"4/4/2000"	""	"53 F.R. 29361 8/4/88"
"KAHALED KHALIL EL-AWAR"	"8000 COOK ROAD APT. #314"	"HOUSTON"	"TX"	"US"	"77072"	"4/12/1999"	"8/5/2003"	"Y"	"4/4/2000"	""	"64 F.R. 19337 4/20/99"
"ELECTRONIC ELEKTRONISCHE BAUELEMENTE GMBH"	"49-51 AMEISGASSE"	"VIENNA"	""	"AT"	"1140"	"3/24/1981"	""	"Y"	"9/7/2007"	"FEDERAL REGISTER NOTICE CORRECTED"	"46 F.R. 19290 3/30/81"
"EDWARD J. ELKINS"	"P.O. BOX 351"	"BEND"	"OR"	"US"	""	"8/27/1987"	"8/27/2007"	"Y"	"4/4/2000"	""	"55 F.R. 52865 12/24/90"
"ELMONT AG"	"HAUPSTRASSE 23"	"KREUZLINGEN"	""	"CH"	"CH-8280"	"12/17/1987"	""	"Y"	"4/4/2000"	""	"52 F.R. 48742 12/24/87"
"DIETER ENDERLEIN "	"HAUPSTRASSE 23"	"KREUZLINGEN"	""	"CH"	"CH-8280"	"12/17/1987"	""	"Y"	"4/4/2000"	""	"52 F.R. 48742 12/24/87"
"ELZER ANTON"	"AVESGARDE 15, S-147 44"	"GOTHENBURG"	""	"SE"	""	"7/26/1988"	"7/26/2008"	"Y"	"4/4/2000"	""	"53 F.R. 28676 7/29/88"
"PRESTON JOHN ENGEBRETSON"	"12725 ROYAL DRIVE"	"STAFFORD"	"TX"	"US"	"77477"	"1/24/2002"	"1/24/2027"	"Y"	"1/28/2002"	"STANDARD ORDER"	"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"
"PRESTON JOHN ENGEBRETSON"	"8903 BONHOMME ROAD"	"HOUSTON"	"TX"	"US"	"77074"	"1/24/2002"	"1/24/2027"	"Y"	"1/28/2002"	"STANDARD ORDER"	"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"
"ENIGMA INDUSTRIES"	"145-B CRESCENT"	"BEVERLY HILLS"	"CA"	"US"	"90202"	"7/22/1997"	"7/22/2007"	"Y"	"4/4/2000"	""	"62 F.R. 40331 7/28/97"
"EBRAHIM ESMAILI-SHAD"	"34E ELSHAM RD."	"KENSINGTON"	""	"GB"	""	"11/5/1991"	"5/16/2000"	"Y"	"4/4/2000"	""	""
"EBRAHIM ESMAILI-SHAD"	"C/O OVERSEAS HYBRID SYSTEMS, UNIT #3, CATHERINE WHEEL RD., BRENTFORD, MIDDLESEX"	"BRENTFORD"	""	"GB"	""	"11/5/1991"	"5/16/2000"	"Y"	"4/4/2000"	""	""
"EXPORT MATERIALS, INC."	"3727 GREENBRIER DRIVE NO. 108"	"STAFFORD"	"TX"	"US"	"77477"	"7/12/1999"	"7/12/2019"	"Y"	"4/4/2000"	""	"64 F.R. 40820 7/28/99"
"HANS WIRTH"	"FRACHT WEST BUILDING, OFFICE 274"	"ZURICH"	""	"CH"	"CH 8058"	"5/3/1988"	"5/3/2008"	"Y"	"4/5/2000"	""	"53 F.R. 16441 5/9/88"
"COSMOTRANS AG"	"FRACHT WEST BUILDING, OFFICE 274"	"ZURICH"	""	"CH"	"CH 8058"	"5/3/1988"	"5/3/2008"	"Y"	"4/5/2000"	""	"53 F.R. 16441 5/9/88"
"COSMOTRANS LTD"	"FRACHT WEST BUILDING, OFFICE 274"	"ZURICH"	""	"CH"	"CH 8058"	"5/3/1988"	"5/3/2008"	"Y"	"4/5/2000"	""	"53 F.R. 16441 5/9/88"
"HANS WIRTH"	"P.O. BOX 30978, JFK INTERNATIONAL AIRPORT"	"JAMAICA"	"NY"	"US"	""	"5/3/1988"	"5/3/2008"	"Y"	"3/31/2000"	""	"53 F.R. 16441 5/9/88"
"BIN WU"	"201 N. PALM AVENUE"	"VIRGINIA BEACH"	"VA"	"US"	""	"9/7/1994"	"9/17/2003"	"Y"	"4/5/2000"	""	"59 F.R. 47302 9/15/94"
"BIN WU"	"UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION SCHUYLKILL, P.O. BOX 759"	"MINERSVILLE"	"PA"	"US"	""	"9/7/1994"	"9/17/2003"	"Y"	"4/5/2000"	""	"59 F.R. 47302 9/15/94"
"YARRA ANSTALT A.G."	"GAGOSTRASSE 863"	"BALZERS"	""	"LI"	"FI 9496"	"7/11/1985"	""	"Y"	"4/5/2000"	""	"50 F.R. 29244 7/18/85"
"KIYOYUKI M.E.I. JAPAN YASUTOMI"	"6F SANYO BLDG. 1 NAITOCHO, SHINJUKU-KU"	"TOKYO"	""	"JP"	"160"	"11/23/1998"	"1/5/2008"	"Y"	"4/5/2000"	""	"63 F.R. 67644 12/08/98 64 F.R. 16899 04/07/99"
"REZA ZANDIAN"	"17526 VON KARMEN"	"IRVINE"	"CA"	"US"	"92714"	"7/24/1995"	"7/24/2005"	"Y"	"4/5/2000"	""	"60 F.R. 38985 7/31/95"
"GOLAMREZA ZANDIANJAZI"	"17526 VON KARMEN"	"IRVINE"	"CA"	"US"	"92714"	"7/24/1995"	"7/24/2005"	"Y"	"4/5/2000"	""	"60 F.R. 38985 7/31/95"
"REZA ZANDIAN"	"C/O COMPUTER WORLD EUROPE, RUE JEAN-GRANDEL"	"ARGENTEUIL"	""	"FR"	""	"7/24/1995"	"7/24/2005"	"Y"	"4/5/2000"	""	"60 F.R. 38985 7/31/95"
"REZA ZANDIAN"	"C/O COMPUTER WORLD MIDDLE FRANCE, 50 MOLLA SADRA AVENUE"	"TEHRAN"	""	"IR"	"14357"	"7/24/1995"	"7/24/2005"	"Y"	"4/5/2000"	""	"60 F.R. 38985 7/31/95"
"GOLAMREZA ZANDIANJAZI"	"C/O COMPUTER WORLD MIDDLE FRANCE, 50 MOLLA SADRA AVENUE"	"TEHRAN"	""	"IR"	"14357"	"7/24/1995"	"7/24/2005"	"Y"	"4/5/2000"	""	"60 F.R. 38985 7/31/95"
"PINZHE ZHANG"	"82 W. 49TH ST., APT A"	"NORFOLK"	"VA"	"US"	""	"9/7/1994"	"9/17/2003"	"Y"	"4/5/2000"	""	"59 F.R. 47303 9/15/94"
"PINZHE ZHANG"	"UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000"	"PETERSBURG"	"VA"	"US"	""	"9/7/1994"	"9/17/2003"	"Y"	"4/5/2000"	""	"59 F.R. 47303 9/15/94"
"WALDEMAR ZNAMIEROWSKI"	"KRZWINSKA STR., 16/1"	"WARSAW"	""	"PL"	"03-324"	"6/13/1995"	"6/13/2005"	"Y"	"4/5/2000"	""	"60 F.R. 32300 6/21/95"
"MANFRED R. FELBER"	"1150 JOHN STREET 13-15"	"VIENNA"	""	"AT"	""	"11/17/1974"	"6/6/2004"	"Y"	"4/5/2000"	""	"59 F.R. 61583 12/1/94"
"FRANCISCO JAVIER FERREIRO-PARGA"	"PLAZA DE MARIA PITA 21 PISO 2D"	"LA CORUNA"	""	"ES"	""	"12/12/1998"	"12/12/2007"	"Y"	"4/5/2000"	""	"64 F.R. 5023 2/2/99"
"JERRY VERNON FORD"	"12725 ROYAL DRIVE"	"STAFFORD"	"TX"	"US"	"77477"	"1/24/2002"	"1/24/2027"	"Y"	"1/28/2002"	"STANDARD ORDER"	"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"
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"FREDERICK COMPONENTS INT'L, LTD."	"22020 CLARENDON ST."	"WOODLAND HILLS"	"CA"	"US"	""	"5/20/1992"	"7/23/2001"	"Y"	"4/5/2000"	""	""
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"CHERAS PLAZA SDN. BHD."	"26 JALAN MT. ERSKINE"	"PENANG"	""	"MY"	""	"9/10/1993"	"9/10/2013"	"Y"	"4/5/2000"	""	"58 F.R. 48821 9/20/93"
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"GORIS CHRISTIAAN GRANDIA"	"LAURIERSTRATT 59"	"AMSTERDAM"	""	"NL"	"1016PH"	"3/5/1991"	"3/5/2001"	"Y"	"4/5/2000"	""	""
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"FRANCESCO GRAZI"	"CHEZ PIETRO GRAZIV CANTONALE, 6532 CASTIONE"	"TICINO"	""	"CH"	""	"9/11/1995"	"9/11/2015"	"Y"	"4/5/2000"	""	"60 F.R. 48098 9/18/95"
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"SANFORD B. GROETZINGER"	"UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE NUMBER 21423038, P.O. BOX 7000"	"FORT DIX"	"NJ"	"US"	"08640"	"5/11/1998"	"9/26/2005"	"Y"	"4/5/2000"	""	"63 F.R. 27561 5/19/98"
"SANFORD B. GROETZINGER"	"82 DENNISON STREET"	"GLOUCESTER"	"MA"	"US"	"01930"	"5/11/1998"	"9/26/2005"	"Y"	"4/5/2000"	""	"63 F.R. 27561 5/19/98"
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"SUNITRON A.B."	"HAGTORNSVAGEN 4"	"TABY"	""	"SE"	"S-183 62"	"1/28/1988"	"1/28/2008"	"Y"	"4/5/2000"	""	"53 F.R. 3059 2/3/88"
"LOUIS AKHTAB HANEEF"	"2431 N.W. 7TH STREET"	"POMPANO BEACH"	"FL"	"US"	""	"10/24/1995"	"12/12/2001"	"Y"	"4/5/2000"	""	"60 F.R. 55832 11/3/95"
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"STEPHEN A. HOLMQUIST"	"2 MARIETTA AVE."	"SHREWSBURY"	"MA"	"US"	""	"9/21/1993"	"3/9/2003"	"Y"	"4/5/2000"	""	"58 F.R. 50902 9/29/93"
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"INTERCIRCUIT LTD."	"52 HIGH STREET, HENLEY-IN-ARDEN"	"WARWICKSHIRE"	""	"GB"	""	"12/14/1984"	""	"Y"	"6/13/2018"	"ADDRESS CORRECTED"	"49 F.R. 49666 12/21/84"
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"JAMSON AVIATION AND SPARES (PTE) LTD."	"227 B. WEST CAMP, SELETAR AIRFIELD"	"SINGAPORE"	""	"SG"	"2880"	"4/23/1982"	"5/31/2001"	"Y"	"4/5/2000"	""	""
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"A. ROSENTHAL (PTY) LTD."	"P.O. BOX 97  292 INDEPENDENCE AVENUE"	"WINDHOEK"	""	"NA"	""	"5/20/1997"	"5/29/2017"	"Y"	"4/27/2000"	""	"62 F.R. 30841 6/5/97"
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"ASMAT (APPLIED SYSTEMS METHODS AND TECHNOLOGY)"	""	"ROCHFORD, ESSEX"	""	"GB"	""	"12/14/1984"	""	"Y"	"3/30/2000"	""	"49 F.R. 49666 12/21/84"
"ELMONT INTERNATIONAL"	"HAUPSTRASSE 23"	"KREUZLINGEN"	""	"CH"	"CH-8280"	"12/17/1987"	""	"Y"	"4/4/2000"	""	"52 F.R. 48742 12/24/87"
"MANFRED R. FELBER"	"UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION MILAN, P.O. BOX 9999, MILAN, MICHIGAN)"	"MILAN"	"MI"	"US"	""	"11/17/1974"	"6/6/2004"	"Y"	"4/5/2000"	""	"59 F.R. 61583 12/1/94"
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"LOUIS SINCLAIR COLEMAN"	"UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION FACILITY , P.O. BOX 888"	"ASHLAND"	"KY"	"US"	""	"10/24/1995"	"12/12/2001"	"Y"	"4/5/2000"	""	"60 F.R. 55832 11/3/95"
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"SCIENTIFIC INTERNATIONAL INC."	"143 SNOWDEN LANE"	"PRINCETON"	"NJ"	"US"	""	"2/5/1996"	"6/29/2002"	"Y"	"4/3/2000"	""	"61 F.R. 5957 2/15/96"
"SEMICONDUCTOR SYSTEMS INTERNATIONAL., INC. (SSI)"	"2361 SHORESIDE COURT"	"SANTA CLARA"	"CA"	"US"	""	"11/21/1985"	"11/21/2005"	"Y"	"4/3/2000"	""	"50 F.R. 45138 10/30/85 and 50 F.R. 52982 12/27/85"
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"ALAN C. T. SIMMONS"	"34TH PEZIKOW SYNTAGMATOS 17"	"PIREAS"	""	"GR"	""	"2/26/1986"	"2/26/2016"	"Y"	"4/4/2000"	""	"51 F.R. 7476 3/4/86 and 51 F.R. 7481 51 F.R. 32818"
"WESTCOT INTERNATIONAL INC."	"10 ACORN COURT"	"NOVATO"	"CA"	"US"	""	"4/17/1992"	"4/17/2002"	"Y"	"4/4/2000"	""	"57 F.R. 14825 4/23/92"
"PETER ZHANG"	"UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000"	"PETERSBURG"	"VA"	"US"	""	"9/7/1994"	"9/17/2003"	"Y"	"4/5/2000"	""	"59 F.R. 47303 9/15/94"
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"DAVID SHELDON BOONE"	"UPON THE DATE OF THE ORDER INCARCERATED AT FCI MANCHESTER, No. 343671-083  P.O.BOX 3000"	"MANCHESTER"	"KY"	"US"	"40962"	"6/13/2000"	"2/26/2009"	"Y"	"6/16/2000"	""	"65 F.R. 39348 6/26/00"
"ROBERT CHAEGON KIM"	"UPON THE DATE OF THE ORDER INCARCERATED AT ALLENWOOD FEDERAL CORRECTIONAL INSTITUTION INMATE NUMBER 49756-083 LOW SECURITY P.O. BOX 1500"	"WHITE DEER"	"PA"	"US"	"17887"	"6/27/2000"	"7/11/2007"	"Y"	"6/30/2000"	""	"65 FR 42664 7/11/00"
"ROBERT CHAEGON KIM"	"20765 BANK WAY"	"STERLING"	"VA"	"US"	"20165"	"6/27/2000"	"7/11/2007"	"Y"	"6/30/2000"	""	"65 FR 42664 7/11/00"
"DIEN DUC HUYNH"	"UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INST. INMATE NUMBER:10068-035 - EAST WHATELY ROAD"	"OAKDALE"	"LA"	"US"	"71463"	"8/22/2000"	"1/26/2010"	"Y"	"8/25/2000"	""	"65 F.R. 53268 9/1/00"
"DIEN DUC HUYNH"	"113 BUFFALO RUN"	"MAURICE"	"LA"	"US"	"70555"	"8/22/2000"	"1/26/2010"	"Y"	"8/25/2000"	""	"65 F.R. 53268 9/1/00"
"DIEN'S AUTO SALVAGE, INC."	"6157 JOHNSTON STREET"	"LAFAYETTE"	"LA"	"US"	""	"8/22/2000"	"1/26/2010"	"Y"	"8/25/2000"	""	"65 F.R. 52983 8/31/00"
"EARL EDWIN PITTS"	"UPON THE DATE OF THE ORDER INCARCERATED AT FCI BUTNER, NUMBER 49408083, P.O. BOX 1000"	"BUTNER"	"NC"	"US"	"27509-1000"	"8/29/2000"	"6/23/2007"	"Y"	"8/31/2000"	""	"65 F.R. 54837 9/11/00"
"SON KIM NGUYEN"	"8662 AMY AVENUE"	"GARDEN GROVE"	"CA"	"US"	"92841"	"8/29/2000"	"10/20/2004"	"Y"	"8/31/2000"	""	"65 F.R. 54480 9/8/00"
"DANIEL A. MALLOY"	"UPON THE DATE OF THE ORDER INCARCERATED AT ALLENWOOD FEDERAL PRISON CAMP, NUMBER 21436-050, P.O. BOX 1000"	"MONTGOMERY"	"PA"	"US"	"17752"	"8/29/2000"	"12/13/2007"	"Y"	"8/31/2000"	""	"65 F.R. 54836 9/11/00"
"PETER H. (HOONG-YEE) LEE"	"1447 2ND STREET"	"MANHATTAN BEACH"	"CA"	"US"	"90266"	"8/29/2000"	"3/26/2006"	"Y"	"6/7/2005"	"MIDDLE NAME IS HOONG-YEE"	"65 F.R. 54835 9/11/00"
"SUMMIT UNITED INDUSTRIES, INC."	"6707 SUTTER PARK LANE"	"HOUSTON"	"TX"	"US"	"77066"	"8/29/2000"	"8/18/2004"	"Y"	"8/31/2000"	""	"65 F.R. 56532 9/19/00"
"OSCAR OSMAN"	"SPECTRUM PROGRAM CCC, #61204-004, 101 N.W. 59TH STREET"	"MIAMI"	"FL"	"US"	"33127"	"9/11/2000"	"9/23/2006"	"Y"	"9/15/2000"	""	"65 F.R. 57313 9/22/00"
"OSCAR OSMAN"	"2655 COLLINS AVENUE, APT. 1811"	"MIAMI BEACH"	"FL"	"US"	"33140"	"9/11/2000"	"9/23/2006"	"Y"	"9/15/2000"	""	"65 F.R. 57313 9/22/00"
"YURI I. MONTGOMERY"	"518 HOWARD AVENUE, N.E."	"OLYMPIA"	"WA"	"US"	"98506"	"9/11/2000"	"1/22/2009"	"Y"	"9/15/2000"	""	"65 F.R. 57313 9/22/00"
"YURI I. MALINKOVSKI"	"518 HOWARD AVENUE, N.E."	"OLYMPIA"	"WA"	"US"	"98506"	"9/11/2000"	"1/22/2009"	"Y"	"9/15/2000"	""	"65 F.R. 57313 9/22/00"
"PAYLING WANG"	"10840 THORNMINT RD."	"SAN DIEGO"	"CA"	"US"	""	"8/10/1994"	"3/23/2002"	"Y"	"3/29/2000"	""	"59 F.R. 42804 8/19/94 61 F.R. 19257 5/1/96"
"PENG K. LIM"	"10840 THORNMINT RD."	"SAN DIEGO"	"CA"	"US"	""	"8/10/1994"	"3/23/2002"	"Y"	"3/29/2000"	""	"59 F.R. 42804 8/19/94 61 F.R. 19257 5/1/96"
"PENG K. LIM"	"10840 THORNMINT RD."	"SAN DIEGO"	"CA"	"US"	""	"8/10/1994"	"3/23/2002"	"Y"	"3/29/2000"	""	"59 F.R. 42804 8/19/94 and 61 F.R. 19257 5/1/96"
"MODERN ENGINEERING SERVICES, LTD"	"P.O. BOX 1727"	"ISLAMABAD"	""	"PK"	""	"12/14/2000"	"12/14/2010"	"Y"	"12/22/2000"	""	"65 FR 81822 12/27/00"
"MES (MODERN ENGINEERING SERVICES, LTD)"	"P.O. BOX 1727"	"ISLAMABAD"	""	"PK"	""	"12/14/2000"	"12/14/2010"	"Y"	"12/22/2000"	""	"51 F.R. 10418 3/26/86"
"ENGINEERING AND TECHNICAL SERVICES"	"P.O. BOX 2639"	"ISLAMABAD"	""	"PK"	""	"12/14/2000"	"12/14/2010"	"Y"	"12/22/2000"	""	"65 FR 81822 12/27/00"
"MODERN ENGINEERING SERVICES, LTD"	"HOUSE NO. 2262 I-10/2"	"ISLAMABAD"	""	"PK"	""	"12/14/2000"	"12/14/2010"	"Y"	"12/22/2000"	""	"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"	"Y"	"12/22/2000"	""	"65 FR 81822 12/27/00"
"MES (MODERN ENGINEERING SERVICES, LTD)"	"HOUSE NO. 2262 I-10/2"	"ISLAMABAD"	""	"PK"	""	"12/14/2000"	"12/14/2010"	"Y"	"12/22/2000"	""	"51 F.R. 10418 3/26/86"
"RICHARD KWIK"	"4E DYSON ROAD"	"SINGAPORE"	""	"SG"	""	"4/11/1983"	"5/31/2001"	"Y"	"3/27/2000"	""	""
"RANDY REYES"	"WACHENHUT FCI, USM #05425-089, P.O. BOX 17001, 1500 CADET ROAD"	"TAFT"	"CA"	"US"	"93268"	"1/5/2001"	"1/14/2010"	"Y"	"1/10/2001"	""	"66 F.R. 6578 1/22/01"
"RANDY REYES"	"5250 COLODNY DRIVE, #3"	"AGOURA HILLS"	"CA"	"US"	"91301-2656"	"1/5/2001"	"1/14/2010"	"Y"	"1/10/2001"	""	"66 F.R. 6578 1/22/01"
"PETER RIGOLLI"	"UPON THE DATE OF THE ORDER INCARCERATED AT FCI OTISVILLE, INMATE #044-22082, P.O. BOX 600"	"OTISVILLE"	"NY"	"US"	"10963"	"1/5/2001"	"3/27/2010"	"Y"	"1/10/2001"	""	"66 F.R. 6579 1/22/01"
"PETER RIGOLLI"	"118 NORTHVIEW, DOLLAR DES"	"ORMEAUX, QUEBEC"	""	"CA"	"H9B3J6"	"1/5/2001"	"3/27/2010"	"Y"	"1/10/2001"	""	"66 F.R. 6579 1/22/01"
"PIETRO RIGOLLI"	"UPON THE DATE OF THE ORDER INCARCERATED AT FCI OTISVILLE, INMATE #044-22082, P.O. BOX 600"	"OTISVILLE"	"NY"	"US"	"10963"	"1/5/2001"	"3/27/2010"	"Y"	"1/10/2001"	""	"66 F.R. 6579 1/22/01"
"IAN FALCON"	"INMATE #044-22082, FCI OTISVILLE, P.O. BOX 600"	"OTISVILLE"	"NY"	"US"	"10963"	"1/5/2001"	"3/27/2010"	"Y"	"1/10/2001"	""	"66 F.R. 6579 1/22/01"
"G. TEDALDI"	"UPON THE DATE OF THE ORDER INCARCERATED AT FCI OTISVILLE, INMATE #044-22082, P.O. BOX 600"	"OTISVILLE"	"NY"	"US"	"10963"	"1/5/2001"	"3/27/2010"	"Y"	"1/10/2001"	""	"66 F.R. 6579 1/22/01"
"RAFAEL HEREDIA"	"UPON THE DATE OF THE ORDER INCARCERATED AT FCI OTISVILLE, INMATE #044-22082, P.O. BOX 600"	"OTISVILLE"	"NY"	"US"	"10963"	"1/5/2001"	"3/27/2010"	"Y"	"1/10/2001"	""	"66 F.R. 6579 1/22/01"
"FARID H. TALAB"	"UPON THE DATE OF THE ORDER INCARCERATED AT FCI OTISVILLE, INMATE #044-22082, P.O. BOX 600"	"OTISVILLE"	"NY"	"US"	"10963"	"1/5/2001"	"3/27/2010"	"Y"	"1/10/2001"	""	"66 F.R. 6579 1/22/01"
"PIETRO RIGOLLI"	"118 NORTHVIEW, DOLLAR DES"	"ORMEAUX, QUEBEC"	""	"CA"	"H9B3J6"	"1/5/2001"	"3/27/2010"	"Y"	"1/10/2001"	""	"66 F.R. 6579 1/22/01"
"IAN FALCON"	"118 NORTHVIEW, DOLLAR DES"	"ORMEAUX, QUEBEC"	""	"CA"	"H9B3J6"	"1/5/2001"	"3/27/2010"	"Y"	"1/10/2001"	""	"66 F.R. 6579 1/22/01"
"G. TEDALDI"	"118 NORTHVIEW, DOLLAR DES"	"ORMEAUX, QUEBEC"	""	"CA"	"H9B3J6"	"1/5/2001"	"3/27/2010"	"Y"	"1/10/2001"	""	"66 F.R. 6579 1/22/01"
"RAFAEL HEREDIA"	"118 NORTHVIEW, DOLLAR DES"	"ORMEAUX, QUEBEC"	""	"CA"	"H9B3J6"	"1/5/2001"	"3/27/2010"	"Y"	"1/10/2001"	""	"66 F.R. 6579 1/22/01"
"FARID H. TALAB"	"118 NORTHVIEW, DOLLAR DES"	"ORMEAUX, QUEBEC"	""	"CA"	"H9B3J6"	"1/5/2001"	"3/27/2010"	"Y"	"1/10/2001"	""	"66 F.R. 6579 1/22/01"
"MARIA DEL ROSARIO CASES AMES"	"TRANSVERSAL 12 #125-51, APARTMENT 607"	"BOGOTA"	""	"CO"	""	"1/26/2001"	"10/21/2002"	"Y"	"2/6/2001"	""	"66 F.R. 10666 2/16/01"
"REZA MAHMOOD HASHEMI"	"193 ROUTE 46"	"BUDD LAKE"	"NJ"	"US"	"07828"	"3/12/2001"	"3/12/2006"	"Y"	"3/14/2001"	""	"66 F.R. 16034 3/22/01"
"REFINERY INDUSTRIES INCORPORATED"	"193 ROUTE 46"	"BUDD LAKE"	"NJ"	"US"	"07828"	"3/12/2001"	"3/12/2006"	"Y"	"3/14/2001"	""	"66 F.R. 16035 3/22/01"
"OPTICAL ASSOCIATES, INC"	"1425 MCCANDLESS DRIVE"	"MILPITAS"	"CA"	"US"	"95035"	"3/15/2001"	"3/15/2004"	"N"	"3/21/2001"	""	"66 F.R. 16442 3/26/01"
"OAI (OPTICAL ASSOCIATES, INC)"	"1425 MCCANDLESS DRIVE"	"MILPITAS"	"CA"	"US"	"95035"	"3/15/2001"	"3/15/2004"	"N"	"3/21/2001"	""	"66 F.R. 16442 3/26/01"
"GEORGE K. CHENG"	"9 JUDITH DRIVE"	"GREENLAWN"	"NY"	"US"	"11550"	"4/2/2001"	"2/23/2009"	"Y"	"4/11/2001"	"NEW"	"66 F.R. 18898 4/12/01"
"GEORGE K. CHENG"	"UPON THE DATE OF THE ORDER INCARCERATED AT ALLENWOOD LOW FCI"	"WHITE DEER"	"PA"	"US"	"17887"	"4/2/2001"	"2/23/2009"	"Y"	"4/11/2001"	"NEW"	"66 F.R. 18898 4/12/01"
"TAL INDUSTRIES, INC"	"901 CORPORATE CENTER DRIVE, SUITE 207"	"MONTEREY PARK"	"CA"	"US"	"91754"	"5/11/2001"	"5/11/2011"	"Y"	"5/16/2001"	"NEW"	"66 F.R. 28419 5/23/01"
"MIGUEL ANGEL FAJARDO"	"4 CALLE, 15 Y 16 AVE., S.O. BARRIO SUYAPA #105, 58-0081"	"SAN PEDRO SULA"	""	"HN"	""	"5/29/2001"	"5/29/2021"	"Y"	"6/1/2001"	"ADDITION"	"66 F.R. 30162 6/5/01"
"SEGURIDAD Y ELECTRONICA MAFO, S.A."	"4 CALLE, 15 Y 16 AVE., S.O. BARRIO SUYAPA #105, 58-0081"	"SAN PEDRO SULA"	""	"HN"	""	"5/29/2001"	"5/20/2021"	"Y"	"6/1/2001"	"ADDITION"	"66 F.R. 30162 6/5/01"
"MARK JIN"	"1895 DOBBIN DRIVE, SUITE B"	"SAN JOSE"	"CA"	"US"	"95133"	"7/31/2001"	"7/31/2026"	"Y"	"8/1/2001"	"NEW"	"66 F.R. 40971 8/6/01"
"ZHONGDA JIN"	"1895 DOBBIN DRIVE, SUITE B"	"SAN JOSE"	"CA"	"US"	"95133"	"7/31/2001"	"7/31/2026"	"Y"	"8/1/2001"	"NEW"	"66 F.R. 40971 8/6/01"
"FJ TECHNOLOGY SERVICE, INC."	"1895 DOBBIN DRIVE, SUITE B"	"SAN JOSE"	"CA"	"US"	"95133"	"7/31/2001"	"7/31/2026"	"Y"	"8/1/2001"	"NEW"	"66 F.R. 40971 8/6/01"
"FJ TECHNOLOGY"	"1895 DOBBIN DRIVE, SUITE B"	"SAN JOSE"	"CA"	"US"	"95133"	"7/31/2001"	"7/31/2026"	"Y"	"8/1/2001"	"NEW"	"66 F.R. 40971 8/6/01"
"JIN, ZHONGDA"	"1895 DOBBIN DRIVE, SUITE B"	"SAN JOSE"	"CA"	"US"	"95133"	"7/31/2001"	"7/31/2026"	"Y"	"8/1/2001"	"NEW"	"66 F.R. 40971 8/6/01"
"TETRABAL CORPORATION, INC"	"316 CANDLEWOOD PLACE"	"RICHARDSON"	"TX"	"US"	"75081"	"9/6/2001"	"6/29/2056"	"Y"	"1/31/2007"	"DENIED UNTIL 2056"	"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"
"IHSAN MEDHAT ELASHI"	"316 CANDLEWOOD PLACE"	"RICHARDSON"	"TX"	"US"	"75081"	"9/6/2001"	"6/29/2056"	"Y"	"7/11/2006"	"50 YEAR DENIAL"	"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"
"SAMMY (IHSAN MEDHAT) ELASHI"	"316 CANDLEWOOD PLACE"	"RICHARDSON"	"TX"	"US"	"75081"	"9/6/2001"	"6/29/2056"	"Y"	"7/11/2006"	"50 YEAR DENIAL"	"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"
"BAYAN MEDHAT ELASHI"	"1810 AUBURN"	"RICHARDSON"	"TX"	"US"	"75081"	"9/6/2001"	"8/30/2002"	"Y"	"3/6/2002"	""	"67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01"
"GHASSAN ELASHI"	"304 TOWN HOUSE LANE"	"RICHARDSON"	"TX"	"US"	"75081"	"9/6/2001"	"6/29/2056"	"Y"	"1/31/2007"	"DENIED UNTIL 2056"	"67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 72 F.R. 4236 1/30/07"
"BASMAN MEDHAT ELASHI"	"1506 WILLOW CREST DRIVE"	"RICHARDSON"	"TX"	"US"	"75081"	"9/6/2001"	"8/30/2002"	"Y"	"3/6/2002"	""	"67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01"
"HAZIM ELASHI"	"937 STONE TRAIL DRIVE"	"PLANO"	"TX"	"US"	"75023"	"9/6/2001"	"8/30/2002"	"Y"	"3/6/2002"	""	"67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01"
"FADWA ELAFRANGI"	"304 TOWN HOUSE LANE"	"RICHARDSON"	"TX"	"US"	"75081"	"9/6/2001"	"6/29/2056"	"Y"	"1/31/2007"	"DENIED UNTIL 2056"	"67 F.R. 10890 3/11/02 72 F.R. 4236 1/30/07"
"INFOCOM CORPORATION, INC"	"630 INTERNATIONAL PARKWAY, SUITE 100"	"RICHARDSON"	"TX"	"US"	"75081"	"9/6/2001"	"6/29/2056"	"Y"	"1/31/2007"	"DENIED UNTIL 2056"	"67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 72 F.R. 4236 1/30/07"
"DANIEL A. MALLOY"	"811 CAROL PLACE"	"ORADELL"	"NJ"	"US"	"07649"	"8/29/2000"	"12/13/2007"	"Y"	"8/31/2000"	""	"65 F.R. 54836 9/11/00"
"ELI COHEN"	"23RD HALAMAD HAY AVENUE"	"HAIFA"	""	"IL"	"32202"	"1/30/2002"	"1/30/2007"	"Y"	"1/30/2002"	"NEW"	"67 F.R. 7350 2/19/02"
"BLACK, SIVALLS & BRYSON (UK) LTD"	"CENTRE HOUSE, 68 SHEEN LANE"	"LONDON"	""	"GB"	"SW14 8LP"	"2/4/2002"	"2/4/2003"	"Y"	"2/6/2002"	"NEW"	"67 F.R. 7348 2/19/02"
"FEDERAL PARTS INTERNATIONAL, INC"	"5455 PEACHTREE INDUSTRIAL BLVD"	"NORCROSS"	"GA"	"US"	"30092"	"2/5/2002"	"2/5/2012"	"Y"	"2/14/2002"	"NEW"	"67 F.R. 6677 2/13/02"
"KAYALI CORP"	"605 TRAIL LAKE DRIVE"	"RICHARDSON"	"TX"	"US"	"75081"	"3/4/2002"	"2/26/2003"	"Y"	"8/28/2002"	"TDO EXTENDED"	"67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02"
"IHSAN MEDHAT SAMMY ELASHI"	"605 TRAIL LAKE DRIVE"	"RICHARDSON"	"TX"	"US"	"75081"	"3/4/2002"	"6/29/2056"	"Y"	"7/11/2006"	"50 YEAR DENIAL"	"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"	"TX"	"US"	"75081"	"3/4/2002"	"6/29/2056"	"Y"	"8/28/2002"	"50 YEAR DENIAL"	"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"
"ABDULAH AL NASSER"	"605 TRAIL LAKE DRIVE"	"RICHARDSON"	"TX"	"US"	"75081"	"3/4/2002"	"2/26/2003"	"Y"	"8/28/2002"	"TDO EXTENDED"	"67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02"
"ABDULAH AL NASSER"	"908 AUDELIA ROAD, SUIE 200, PMB #245"	"RICHARDSON"	"TX"	"US"	"75081"	"3/4/2002"	"2/26/2003"	"Y"	"8/28/2002"	"TDO EXTENDED"	"67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02"
"MAYSOON AL KAYALI"	"605 TRAIL LAKE DRIVE"	"RICHARDSON"	"TX"	"US"	"75081"	"3/4/2002"	"2/26/2003"	"Y"	"8/28/2002"	"TDO EXTENDED"	"67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02"
"MAYSOON AL KAYALI"	"908 AUDELIA ROAD, SUITE 200, PMB  #245"	"RICHARDSON"	"TX"	"US"	"75081"	"3/4/2002"	"2/26/2003"	"Y"	"8/28/2002"	"TDO EXTENDED"	"67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02"
"MYNET.NET CORP"	"605 TRAIL LAKE DRIVE"	"RICHARDSON"	"TX"	"US"	"75081"	"3/4/2002"	"6/29/2056"	"Y"	"1/31/2007"	"DENIED UNTIL 2056"	"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"	"TX"	"US"	"75081"	"3/4/2002"	"6/29/2056"	"Y"	"1/31/2007"	"DENIED UNTIL 2056"	"67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 72 F.R. 4236 1/30/07"
"BAYAN MEDHAT ELASHI"	"1810 AUBURN"	"RICHARDSON"	"TX"	"US"	"75081"	"3/4/2002"	"8/30/2002"	"Y"	"3/6/2002"	""	"67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01"
"GHASSAN ELASHI"	"304 TOWN HOUSE LANE"	"RICHARDSON"	"TX"	"US"	"75081"	"3/4/2002"	"8/30/2002"	"Y"	"3/6/2002"	""	"67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01"
"BASMAN MEDHAT ELASHI"	"1506 WILLOW CREST DRIVE"	"RICHARDSON"	"TX"	"US"	"75081"	"3/4/2002"	"8/30/2002"	"Y"	"3/6/2002"	""	"67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01"
"HAZIM ELASHI"	"937 STONE TRAIL DRIVE"	"PLANO"	"TX"	"US"	"75023"	"3/4/2002"	"8/30/2002"	"Y"	"3/6/2002"	""	"67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01"
"FADWA ELAFRANGI"	"306 TOWN HOUSE LANE"	"RICHARDSON"	"TX"	"US"	"75081"	"3/4/2002"	"8/30/2002"	"Y"	"3/6/2002"	""	"67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01"
"I. ASH"	"605 TRAIL LAKE DRIVE"	"RICHARDSON"	"TX"	"US"	"75081"	"3/4/2002"	"6/29/2056"	"Y"	"7/11/2006"	"50 YEAR DENIAL"	"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"	"TX"	"US"	"75081"	"3/4/2002"	"6/29/2056"	"Y"	"7/11/2006"	"50 YEAR DENIAL"	"67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02, 71 F.R. 38843 7/10/06"
"HAYDEE HERRERA"	"605 TRAIL LAKE DRIVE"	"RICHARDSON"	"TX"	"US"	"75081"	"3/4/2002"	"2/26/2003"	"Y"	"8/28/2002"	"TDO EXTENDED"	"67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02"
"HAYDEE HERRERA"	"908 AUDELIA ROAD, SUITE 200, PMB #245"	"RICHARDSON"	"TX"	"US"	"75081"	"3/4/2002"	"2/26/2003"	"Y"	"8/28/2002"	"TDO EXTENDED"	"67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02"
"KAYALI CORP"	"908 AUDELIA ROAD, SUITE 200, PMB #245"	"RICHARDSON"	"TX"	"US"	"75081"	"3/4/2002"	"2/26/2003"	"Y"	"8/28/2002"	"TDO EXTENDED"	"67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02"
"TETRABAL CORPORATION, INC"	"605 TRAIL LAKE DRIVE"	"RICHARDSON"	"TX"	"US"	"75081"	"9/6/2001"	"6/29/2056"	"Y"	"1/31/2007"	"DENIED UNTIL 2056"	"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"	"TX"	"US"	"75081"	"9/6/2001"	"6/29/2056"	"Y"	"1/31/2007"	"DENIED UNTIL 2056"	"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"
"ABDULAH AL NASSER"	"605 TRAIL LAKE DRIVE"	"RICHARDSON"	"TX"	"US"	"75081"	"3/4/2002"	"6/29/2056"	"Y"	"7/11/2006"	"50 YEAR DENIAL"	"67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 71 F.R. 38843 7/10/06"
"ABDULAH AL NASSER"	"908 AUDELIA ROAD, SUIE 200, PMB #245"	"RICHARDSON"	"TX"	"US"	"75081"	"3/4/2002"	"6/29/2056"	"Y"	"7/11/2006"	"50 YEAR DENIAL"	"67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02"
"MAYSOON AL KAYALI"	"605 TRAIL LAKE DRIVE"	"RICHARDSON"	"TX"	"US"	"75081"	"3/4/2002"	"6/29/2056"	"Y"	"1/31/2007"	"DENIED UNTIL 2056"	"67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 68 F.R. 38290 6/27/03"
"MAYSOON AL KAYALI"	"908 AUDELIA ROAD, SUITE 200, PMB  #245"	"RICHARDSON"	"TX"	"US"	"75081"	"3/4/2002"	"6/29/2056"	"Y"	"1/31/2007"	"DENIED UNTIL 2056"	"67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 72 F.R. 4236 1/30/07"
"HAYDEE HERRERA"	"908 AUDELIA ROAD, SUITE 200, PMB #245"	"RICHARDSON"	"TX"	"US"	"75081"	"3/4/2002"	"6/29/2056"	"Y"	"7/11/2006"	"50 YEAR DENIAL"	"67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 71 F.R. 38843 7/10/06"
"HAYDEE HERRERA"	"605 TRAIL LAKE DRIVE"	"RICHARDSON"	"TX"	"US"	"75081"	"3/4/2002"	"6/29/2056"	"Y"	"7/11/2006"	"50 YEAR DENIAL"	"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"	"TX"	"US"	"75081"	"3/4/2002"	"2/26/2003"	"Y"	"8/28/2002"	"TDO EXTENDED"	"67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02"
"I. ASH"	"605 TRAIL LAKE DRIVE"	"RICHARDSON"	"TX"	"US"	"75081"	"3/4/2002"	"2/26/2003"	"Y"	"8/28/2002"	"TDO EXTENDED"	"67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02"
"JABAL DAMAVAND GENERAL TRADING COMPANY"	"P.O. BOX 52130"	"DUBAI"	""	"AE"	""	"5/13/2002"	"5/13/2012"	"Y"	"5/9/2002"	"NEW"	"67 F.R. 32009 5/13/02"
"P & M TRADING, INC"	"93 COYOTE PLACE, P.O. BOX 1313"	"SAN RAMON"	"CA"	"US"	"94583"	"9/9/2002"	"10/20/2010"	"Y"	"9/17/2002"	"NEW & FR NOTICE"	"67 F.R. 58584 9/17/02"
"YAUDAT MUSTAFA TALYI"	"888 CROSS GATES BOULEVARD"	"SLIDELL"	"LA"	"US"	"70458"	"12/27/2004"	"12/27/2024"	"Y"	"1/3/2005"	"FEDERAL REGISTER NOTICE UPDATED"	"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 69 F.R. 77177 12/27/04"
"JOSEPH TALYI"	"888 CROSS GATES BOULEVARD"	"SLIDELL"	"LA"	"US"	"70458"	"12/27/2004"	"12/27/2024"	"Y"	"1/3/2005"	"FEDERAL REGISTER NOTICE UPDATED"	"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 69 F.R. 77177 12/27/04"
"INTERNATIONAL BUSINESS SERVICES, LTD"	"700 GAUSE BOULEVARD, SUITE 304"	"SLIDELL"	"LA"	"US"	"70458"	"9/30/2002"	"3/22/2004"	"Y"	"9/30/2003"	"TDO RENEWED & FR NOTICE"	"67 F.R. 62225 10/4/02 68 F.R. 15982 4/2/03 68 F.R. 56261 9/30/03"
"INTERNATIONAL BUSINESS SERVICES, LTD"	"41 CHAMALE COVE EAST"	"SLIDELL"	"LA"	"US"	"70460"	"9/30/2002"	"3/22/2004"	"Y"	"9/30/2003"	"TDO RENEWED & FR NOTICE"	"67 F.R. 62225 10/4/02 68 F.R. 15982 4/2/03 68 F.R. 56261 9/30/03"
"TOP OIL TOOLS, LTD"	"41 CHAMALE COVE EAST"	"SLIDELL"	"LA"	"US"	"70460"	"9/30/2002"	"3/22/2004"	"Y"	"9/30/2003"	"TDO RENEWED & FR NOTICE"	"67 F.R. 62225 10/4/02 68 F.R. 15982 4/2/03 68 F.R. 56261 9/30/03"
"PATTE SUN"	"ALDERSON FEDERAL PRISON CAMP, #16012-111"	"ALDERSON"	"WV"	"US"	"24910"	"10/4/2002"	"12/18/2008"	"Y"	"11/5/2002"	"NEW & FR NOTICE"	"67 F.R. 63076 10/10/02"
"PATTE SUN"	"14026 TICONDEROGA COURT"	"FONTANA"	"CA"	"US"	"92336"	"10/4/2002"	"12/18/2008"	"Y"	"11/5/2002"	"NEW & FR NOTICE"	"67 F.R. 63076 10/10/02"
"BING SUN"	"14026 TICONDEROGA COURT"	"FONTANA"	"CA"	"US"	"92336"	"10/4/2002"	"12/18/2008"	"Y"	"11/5/2002"	"NEW & FR NOTICE"	"67 F.R. 63075 10/10/02"
"BING SUN"	"SEYMORE JOHNSON FEDERAL PRISON CAMP, #51583-083"	"GOLDSBORO"	"NC"	"US"	"27533"	"10/4/2002"	"12/18/2010"	"Y"	"11/5/2002"	"NEW & FR NOTICE"	"67 F.R. 63075 10/10/02"
"ALL PORTS, INCORPORATED"	"3911 KILLAM AVENUE"	"NORFOLK"	"VA"	"US"	"23508-2632"	"10/4/2002"	"12/18/2010"	"Y"	"11/5/2002"	"NEW & FR NOTICE"	"67 F.R. 63074 10/10/02"
"PARS COMPANY, INC"	"200 MAINSTAIL DRIVE"	"CARY"	"NC"	"US"	"275511"	"10/21/2002"	"9/4/2010"	"Y"	"11/5/2002"	"NEW & FR NOTICE"	"67 F.R. 65942 10/29/02"
"OERLIKON SCHWEISSTECHNIK AG"	"NEUMBRUNNERSTRASSE 50"	"ZURICH"	""	"CH"	"CH-8050"	"11/12/2002"	"5/12/2003"	"Y"	"11/19/2002"	"NEW & FR NOTICE"	"67 F.R. 69505 11/18/02"
"OERLIKON-WELDING LTD."	"NEUMBRUNNERSTRASSE 50"	"ZURICH"	""	"CH"	"CH-8050"	"11/12/2002"	"5/12/2003"	"Y"	"11/19/2002"	"NEW & FR NOTICE"	"67 F.R. 69505 11/18/02"
"ALEXANDER ZISMAN"	"2 FLOTSKAYA, #81"	"MOSCOW"	""	"RU"	"125565"	"12/4/2002"	"12/4/2007"	"Y"	"12/12/2002"	"NEW & FR NOTICE"	"67 F.R. 76159 12/11/02"
"INTERNATIONAL BUSINESS SERVICES, LTD"	"2301 COVINGTON HIGHWAY 190"	"SLIDELL"	"LA"	"US"	"70460"	"9/30/2002"	"3/22/2004"	"Y"	"9/30/2003"	"TDO RENEWED & FR NOTICE"	"67 F.R. 62225 10/4/02 68 F.R. 15982 4/2/03 68 F.R. 56261 9/30/03"
"FRANK CURIC"	"BISCE POLJE, BB"	"MOSTAR"	""	"BA"	"88104"	"4/25/2003"	"4/16/2006"	"Y"	"4/29/2003"	"NEW & F.R. NOTICE"	"68 F.R. 20372 4/25/03"
"SERFILCO, LTD"	"1777 SHERMER ROAD"	"NORTHBROOK"	"IL"	"US"	"60062"	"3/13/2003"	"3/13/2006"	"N"	"6/9/2003"	"NEW & F.R. NOTICE"	"68 F.R. 34376 6/9/03"
"IHSAN ELASHYI"	"UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175"	"SEAGOVILLE"	"TX"	"US"	"75159"	"6/19/2003"	"6/29/2056"	"Y"	"1/31/2007"	"FEDERAL REGISTER NOTICE UPDATED"	"68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06 72 F.R. 4236 1/30/07"
"IHSAN ELASHI"	"UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175"	"SEAGOVILLE"	"TX"	"US"	"75159"	"6/19/2003"	"6/29/2056"	"Y"	"1/31/2007"	"FEDERAL REGISTER NOTICE UPDATED"	"68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06 72 F.R. 4236 1/30/07"
"SAMMY ELASHYI"	"UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175"	"SEAGOVILLE"	"TX"	"US"	"75159"	"6/19/2003"	"6/29/2056"	"Y"	"1/31/2007"	"FEDERAL REGISTER NOTICE UPDATED"	"68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06 72 F.R. 4236 1/30/07"
"IHSAN ELASHYI"	"605 TRAIL LAKE DRIVE"	"RICHARDSON"	"TX"	"US"	"75081"	"6/19/2003"	"6/29/2056"	"Y"	"1/31/2007"	"FEDERAL REGISTER NOTICE UPDATED"	"68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06 72 F.R. 4236 1/30/07"
"IHSAN ELASHI"	"605 TRAIL LAKE DRIVE"	"RICHARDSON"	"TX"	"US"	"75081"	"6/19/2003"	"6/29/2056"	"Y"	"7/11/2006"	"50 YEAR DENIAL"	"68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06"
"SAMMY ELASHYI"	"605 TRAIL LAKE DRIVE"	"RICHARDSON"	"TX"	"US"	"75081"	"6/19/2003"	"6/29/2056"	"Y"	"7/11/2006"	"50 YEAR DENIAL"	"68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06"
"AL KAYALI CORPORATION"	"605 TRAIL LAKE DRIVE"	"RICHARDSON"	"TX"	"US"	"75081"	"6/19/2003"	"6/29/2056"	"Y"	"1/31/2007"	"DENIED UNTIL 2056"	"68 F.R. 38290 6/27/03 72 F.R. 4236 1/30/07"
"BASSEM A. ALHALABI"	"9620 VIA EMILIE"	"BOCA RATON"	"FL"	"US"	"33428"	"6/24/2003"	"6/24/2004"	"Y"	"7/8/2003"	"NEW (NAME CORRECTED) & FR NOTICE"	"68 F.R. 38674 6/30/03"
"UNI-ARAB ENGINEERING AND OIL FIELD SERVICES"	"P.O. BOX 46112"	"ABU DHABI"	""	"AE"	""	"7/24/2003"	"3/17/2005"	"Y"	"3/28/2005"	"REMOVED. PLACED ON DPL IN ERROR"	"68 F.R. 44740 7/30/03 68 F.R. 56261 9/30/03 69 F.R. 15292 3/25/04"
"UNI-ARAB ENGINEERING AND OIL FIELD SERVICES"	"AL-GAITH TOWER, HAMDEN STREET FLAT NO. 1202"	"ABU DHABI"	""	"AE"	""	"7/24/2003"	"3/17/2005"	"Y"	"3/28/2005"	"REMOVED. PLACED ON DPL IN ERROR"	"68 F.R. 44740 7/30/03 68 F.R. 56261 9/30/03 69 F.R. 15292 3/25/04"
"JAIME RADI MUSTAFA"	"888 CROSS GATES BOULEVARD"	"SLIDELL"	"LA"	"US"	"70458"	"7/24/2003"	"3/17/2005"	"Y"	"3/28/2005"	"REMOVED. PLACED ON DPL IN ERROR"	"68 F.R. 44740 7/30/03 68 F.R. 56261 9/30/03 69 F.R. 15292 3/25/04"
"RADI MUSTAFA"	"888 CROSS GATES BOULEVARD"	"SLIDELL"	"LA"	"US"	"70458"	"7/24/2003"	"3/17/2005"	"Y"	"3/28/2005"	"REMOVED. PLACED ON DPL IN ERROR"	"68 F.R. 44740 7/30/03 68 F.R. 56261 9/30/03 69 F.R. 15292 3/25/04"
"JAIME RADI MUSTAFA"	"P.O. BOX 46112"	"ABU DHABI"	""	"AE"	""	"7/24/2003"	"3/17/2005"	"Y"	"3/28/2005"	"REMOVED. PLACED ON DPL IN ERROR."	"68 F.R. 44740 7/30/03 68 F.R. 56261 9/30/03 69 F.R. 15292 3/25/04"
"RADI MUSTAFA"	"P.O. BOX 46112"	"ABU DHABI"	""	"AE"	""	"7/24/2003"	"3/17/2005"	"Y"	"3/28/2005"	"REMOVED. PLACED ON DPL IN ERROR"	"68 F.R. 44740 7/30/03 68 F.R. 56261 9/30/03 69 F.R. 15292 3/25/04"
"NUREDDIN SHARIFF SEHWEIL"	"888 CROSS GATES BOULEVARD"	"SLIDELL"	"LA"	"US"	"70458"	"7/24/2003"	"3/17/2005"	"Y"	"3/28/2005"	"REMOVED. PLACED ON DPL IN ERROR"	"68 F.R. 44740 7/30/03 68 F.R. 56261 9/30/03 69 F.R. 15292 3/25/04"
"NUREDDIN SHARIFF SEHWEIL"	"P.O. BOX 46112"	"ABU DHABI"	""	"AE"	""	"7/24/2003"	"3/17/2005"	"Y"	"3/28/2005"	"REMOVED. PLACED ON DPL IN ERROR"	"68 F.R. 44740 7/30/03 68 F.R. 56261 9/30/03 69 F.R. 15292 3/25/04"
"NUREDDIN SHARIFF SEHWEIL"	"106 EVEREST DRIVE"	"SLIDELL"	"LA"	"US"	"70461"	"7/24/2003"	"3/17/2005"	"Y"	"3/28/2005"	"REMOVED. PLACED ON DPL IN ERROR"	"68 F.R. 44740 7/30/03 68 F.R. 56261 9/30/03 69 F.R. 15292 3/25/04"
"DEAN SEHWEIL"	"888 CROSS GATES BOULEVARD"	"SLIDELL"	"LA"	"US"	"70458"	"7/24/2003"	"3/17/2005"	"Y"	"3/28/2005"	"REMOVED. PLACED ON DPL IN ERROR"	"68 F.R. 44740 7/30/03 68 F.R. 56261 9/30/03 69 F.R. 15292 3/25/04"
"DEAN SEHWEIL"	"P.O. BOX 46112"	"ABU DHABI"	""	"AE"	""	"7/24/2003"	"3/17/2005"	"Y"	"3/28/2005"	"REMOVED. PLACED ON DPL IN ERROR"	"68 F.R. 44740 7/30/03 68 F.R. 56261 9/30/03 69 F.R. 15292 3/25/04"
"DEAN SEHWEIL"	"106 EVEREST DRIVE"	"SLIDELL"	"LA"	"US"	"70461"	"7/24/2003"	"3/17/2005"	"Y"	"3/28/2005"	"REMOVED. PLACED ON DPL IN ERROR"	"68 F.R. 44740 7/30/03 68 F.R. 56261 9/30/03 69 F.R. 15292 3/25/04"
"DANIEL ITURRI "	"CULLEN 5375 (1431), CAPITAL FEDERAL"	"BUENOS AIRES"	""	"AR"	""	"9/4/1991"	"9/4/2006"	"Y"	"8/12/2003"	"ADDRESS CORRECTION"	"56 F.R. 46407 9/12/91 and 56 F.R. 66429 12/23/91"
"GUNTER KOHLKE"	"ALLENWOOD FEDERAL CORRECTIONAL INSTITUTION, INMATE NO. 10080-196, P.O. BOX 1500"	"WHITE DEER"	"PA"	"US"	"17887"	"9/5/2003"	"7/18/2012"	"Y"	"9/11/2003"	"NEW & FR NOTICE"	"68 F.R. 53545 9/11/03"
"GUNTER KOHLKE"	"IM DANKHOLZ 25"	"JESTETTEN"	""	"DE"	"79798"	"9/5/2003"	"7/18/2012"	"Y"	"9/11/2003"	"NEW & FR NOTICE"	"68 F.R. 53545 9/11/03"
"REZA MOGHADAM PIRASTEH"	"2308 ARROYO COURT"	"PLANO"	"TX"	"US"	"75074"	"9/30/2003"	"9/30/2010"	"Y"	"10/9/2003"	"NEW & FR NOTICE"	"68 F.R. 57868 10/7/03"
"ABDULAMIR MAHDI"	"20 HUNTINGWOOD DRIVE"	"SCARBOROUGH, ONTARIO"	""	"CA"	"M1W1A2"	"10/3/2003"	"10/3/2023"	"N"	"10/6/2003"	"NON STANDARD DENIAL"	"68 F.R. 57406 10/3/03"
"AMIR MAHDI"	"20 HUNTINGWOOD DRIVE"	"SCARBOROUGH, ONTARIO"	""	"CA"	"M1W1A2"	"10/3/2003"	"10/3/2023"	"N"	"10/6/2003"	"NON STANDARD DENIAL"	"68 F.R. 57406 10/3/03"
"JASIN KHAFAF"	"20 HUNTINGWOOD DRIVE"	"SCARBOROUGH, ONTARIO"	""	"CA"	"M1W1A2"	"10/3/2003"	"10/3/2023"	"N"	"10/6/2003"	"NON STANDARD DENIAL"	"68 F.R. 57406 10/3/03"
"OTS REFINING EQUIPMENT CORPORATION"	"7030 WOODBINE AVENUE, N.E., SUITE 500"	"MARKHAM, ONTARIO"	""	"CA"	"L3R 6G2"	"10/3/2003"	"10/3/2023"	"N"	"10/6/2003"	"NON STANDARD DENIAL"	"68 F.R. 57406 10/3/03"
"OMEGA ENGINEERING, INC"	"ONE OMEGA DRIVE"	"STAMFORD"	"CT"	"US"	"06907"	"11/12/2003"	"7/1/2008"	"N"	"9/18/2008"	"DENIAL ORDER WAIVED AS OF 7/1/08"	"68 F.R. 65033 11/18/03 73 F.R.37407 7/1/08"
"RALPH MICHEL"	"41 ROSEWOOD DRIVE"	"EASTON"	"CT"	"US"	"06612"	"11/12/2003"	"11/12/2008"	"N"	"9/18/2008"	"ADDRESS CHANGE"	"68 F.R. 65032 11/18/03 73 F.R. 52822 9/11/08"
"METAL & MINERAL TRADE SARL"	"RUE PIERRE D'ASPELT"	"LUXEMBOURG"	""	"LU"	"1142"	"11/17/2003"	"11/17/2005"	"Y"	"12/1/2003"	"NEW & FR NOTICE"	"68 F.R. 67149 12/1/03"
"AHWAZ STEEL COMMERCIAL & TECHNICAL SERVICE GMBH"	"TERSTEEGENSTR. 10"	"DUSSELDORF"	""	"DE"	"40474"	"11/17/2003"	"11/17/2005"	"Y"	"12/1/2003"	"NEW & FR NOTICE"	"68 F.R. 67148 12/1/03"
"ABO (USA) INC."	"2653 N.W. 20TH STREET"	"MIAMI"	"FL"	"US"	"33142"	"12/15/2003"	"12/15/2005"	"Y"	"1/5/2004"	"NEW & FR NOTICE"	"68 F.R. 71060 12/22/03"
"MAHMOUD HAGHSHENO KASHANI"	"5557 NORTHRISE ROAD"	"MISSISSAUGA, ONTARIO"	""	"CA"	"L5M 6E2"	"12/29/2003"	"12/29/2008"	"Y"	"1/5/2004"	"NEW & FR NOTICE"	"69 F.R. 318 1/5/04"
"MIKE KASHANI"	"5557 NORTHRISE ROAD"	"MISSISSAUGA, ONTARIO"	""	"CA"	"L5M 6E2"	"12/29/2003"	"12/29/2008"	"Y"	"1/5/2004"	"NEW & FR NOTICE"	"69 F.R. 318 1/5/04"
"CHARLIE KUAN"	"2541 ROBIN COURT"	"UNION CITY"	"CA"	"US"	"94587"	"5/6/2004"	"5/6/2024"	"Y"	"5/12/2004"	"NEW & FR NOTICE"	"69 F.R. 26359 5/12/04"
"SUNTEK MICROWAVE, INC."	"8698 THORTON AVENUE"	"NEWARK"	"CA"	"US"	"94560"	"5/6/2004"	"5/6/2024"	"Y"	"5/12/2004"	"NEW & FR NOTICE"	"69 F.R. 26360 5/12/04"
"ARIAN TRANSPORTVERMITTLUNGS GMBH"	"MORSESTRASSE 1"	"COLOGNE"	""	"DE"	"D-50769"	"5/18/2004"	"5/18/2014"	"Y"	"5/19/2004"	"NEW"	"69 F.R. 28120 5/18/04"
"JASON LIAO"	"3370 MONROE STREET"	"SANTA CLARA"	"CA"	"US"	"95051"	"5/28/2004"	"5/28/2024"	"Y"	"5/28/2004"	"NEW"	"69 F.R. 30610 5/28/04"
"JFD INTERNATIONAL"	"3370 MONROE STREET"	"SANTA CLARA"	"CA"	"US"	"95051"	"5/28/2004"	"5/28/2024"	"Y"	"5/28/2004"	"NEW"	"69 F.R. 30610 5/28/04"
"AURA LTD."	"39 RUSHDON RD., MILTON ERNEST"	"BEDFORD"	""	"GB"	"MK44 1RU"	"8/12/2004"	"8/12/2006"	"Y"	"8/20/2004"	"NEW & F.R. NOTICE"	"69 F.R. 51232 8/18/04"
"ZLATKO BRKIC"	"5712 NORTH CAMPBELL, #2"	"CHICAGO"	"IL"	"US"	"60659-5116"	"8/12/2004"	"8/12/2006"	"Y"	"8/20/2004"	"NEW & F.R. NOTICE"	"69 F.R. 51233 8/18/04"
"JOSEPH TALYI"	"41 CHAMALE COVE EAST"	"SLIDELL"	"LA"	"US"	"70460"	"12/27/2004"	"12/27/2024"	"Y"	"1/3/2005"	"FEDERAL REGISTER NOTICE UPDATED"	"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 69 F.R. 77177 12/27/04"
"JOSEPH TALYI"	"UPON THE DATE OF THE ORDER INCARCERATED AT OAKDALE FDC, FEDERAL BUREAU OF PRISONS, P.O. BOX 5060"	"OAKDALE"	"LA"	"US"	"71463"	"12/27/2004"	"12/27/2024"	"Y"	"1/3/2005"	"FEDERAL REGISTER NOTICE UPDATED"	"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 69 F.R. 77177 12/27/04"
"YAUDAT MUSTAFA TALYI"	"41 CHAMALE COVE EAST"	"SLIDELL"	"LA"	"US"	"70460"	"12/27/2004"	"12/27/2024"	"Y"	"1/3/2005"	"FEDERAL REGISTER NOTICE UPDATED"	"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 69 F.R. 77177 12/27/04"
"YAUDAT MUSTAFA TALYI"	"UPON THE DATE OF THE ORDER INCARCERATED AT OAKDALE FDC, FEDERAL BUREAU OF PRISONS, P.O. BOX 5060"	"OAKDALE"	"LA"	"US"	"71463"	"12/27/2004"	"12/27/2024"	"Y"	"1/3/2005"	"FEDERAL REGISTER NOTICE UPDATED"	"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 69 F.R. 77177 12/27/04"
"XINJIAN YI"	"HUAZHONG UNIVERSITY OF SCIENCE AND TECHNOLOGY, EAST BLOCK 2-91"	"WUHAN"	""	"CN"	"430074"	"10/1/2004"	"10/1/2014"	"Y"	"10/1/2004"	"NEW"	"69 F.R. 58884 10/1/04"
"YU YI"	"HUAZHONG UNIVERSITY OF SCIENCE AND TECHNOLOGY, SOUTH BUILDING #5, ROOM 414"	"WUHAN"	""	"CN"	"430074"	"10/1/2004"	"10/1/2014"	"Y"	"10/1/2004"	"NEW"	"69 F.R. 58884 10/1/04"
"XINJIAN YI"	"HUAZHONG UNIVERSITY OF SCIENCE AND TECHNOLOGY, EAST BLOCK 2-91"	"WUHAN"	""	"CN"	"430074"	"10/1/2004"	"10/1/2014"	"Y"	"10/1/2004"	"NEW"	"69 F.R. 58884 10/1/04"
"YU YI"	"HUAZHONG UNIVERSITY OF SCIENCE AND TECHNOLOGY, SOUTH BUILDING #5, ROOM 414"	"WUHAN"	""	"CN"	"430074"	"10/1/2004"	"10/1/2014"	"Y"	"10/1/2004"	"NEW"	"69 F.R. 58884 10/1/04"
"BERNARD A. SPEAR"	"530 NORTH FIRESTONE LANE"	"PLACENTIA"	"CA"	"US"	"92870"	"11/18/2004"	"11/18/2007"	"Y"	"11/30/2004"	"NEW & F.R. NOTICE UPDATED"	"69 F.R. 68307 11/24/04"
"HALEAR, INC."	"530 NORTH FIRESTONE LANE"	"PLACENTIA"	"CA"	"US"	"92870"	"11/18/2004"	"11/18/2007"	"Y"	"11/30/2004"	"NEW & F.R. NOTICE UPDATED"	"69 F.R. 68306 11/24/04"
"GERALD MOREY"	"UPON THE DATE OF THE ORDER INCARCERATED AT SEAGOVILLE FCI, 2113 NORTH HIGHWAY 175 (INMATE NUMBER: 29600-177)"	"SEAGOVILLE"	"TX"	"US"	"75159"	"11/12/2004"	"8/11/2008"	"Y"	"12/8/2004"	"FR NOTICE UPDATED"	"69 F.R. 67700 11/19/04 69 F.R. 71123 12/8/04"
"GERALD MOREY"	"9715 VINEWOOD DRIVE"	"DALLAS"	"TX"	"US"	"75228"	"11/12/2004"	"8/11/2008"	"Y"	"12/8/2004"	"FR NOTICE UPDATED"	"69 F.R. 67700 11/19/04 69 F.R. 71123 12/8/04"
"TECHNOLOGY OPTIONS (INDIA) PVT. LTD"	"PLOT #168, BEHIND MARIA MANSION, CST ROAD, KALINA"	"MUMBAI"	""	"IN"	"400 098"	"12/1/2004"	"12/1/2014"	"Y"	"12/9/2004"	"FR NOTICE UPDATED"	"69 F.R. 69887 12/1/04 69 F.R. 71397 12/9/04"
"RAO, SHIVRAM (TECHNOLOGY OPTIONS (INDIA) PVT. LTD)"	"PLOT #168, BEHIND MARIA MANSION, CST ROAD, KALINA"	"MUMBAI"	""	"IN"	"400 098"	"12/1/2004"	"12/1/2014"	"Y"	"12/9/2004"	"FR NOTICE UPDATED"	"69 F.R. 69887 12/1/04 69 F.R. 71397 12/9/04"
"YAUDAT MUSTAFA"	"41 CHAMALE COVE EAST"	"SLIDELL"	"LA"	"US"	"70460"	"12/27/2004"	"12/27/2024"	"Y"	"1/3/2005"	"FEDERAL REGISTER NOTICE UPDATED"	"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 69 F.R. 77177 12/27/04"
"YAUDAT MUSTAFA"	"888 CROSS GATES BOULEVARD"	"SLIDELL"	"LA"	"US"	"70458"	"12/27/2004"	"12/27/2024"	"Y"	"1/3/2005"	"FEDERAL REGISTER NOTICE UPDATED"	"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 69 F.R. 77177 12/27/04"
"YAUDAT MUSTAFA"	"UPON THE DATE OF THE ORDER INCARCERATED AT OAKDALE FDC, FEDERAL BUREAU OF PRISONS, P.O. BOX 5060"	"OAKDALE"	"LA"	"US"	"71463"	"12/27/2004"	"12/27/2024"	"Y"	"1/3/2005"	"FEDERAL REGISTER NOTICE UPDATED"	"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 69 F.R. 77177 12/27/04"
"VLADIMIR ALEXANYAN"	"934 MERCEDES AVENUE"	"LOS ALTOS"	"CA"	"US"	"94022"	"1/13/2005"	"1/13/2010"	"N"	"1/28/2005"	"FEDERAL REGISTER NOTICE UPDATED"	"70 F.R. 3673 1/26/05"
"VALTEX INT'L CORP."	"1000 SAN ANTONIO ROAD"	"PALO ALTO"	"CA"	"US"	""	"1/14/2005"	"1/14/2010"	"N"	"1/28/2005"	"FEDERAL REGISTER NOTICE UPDATED"	"70 F.R. 3674 1/26/05"
"PAKLAND PME CORPORATION"	"UNIT 7 & 8, 2ND FLOOR, MOHAMMADI PLAZA, JINNAH AVENUE, BLUE AREA, F-6/4"	"ISLAMABAD"	""	"PK"	"44000"	"1/31/2005"	"8/4/2015"	"Y"	"8/7/2006"	"DENIAL ORDER EXTENDED"	"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"
"HUMAYUN KHAN"	"UNIT 7 & 8, 2ND FLOOR, MOHAMMADI PLAZA, JINNAH AVENUE, BLUE AREA, F-6/4"	"ISLAMABAD"	""	"PK"	"44000"	"1/31/2005"	"8/4/2015"	"Y"	"8/7/2006"	"DENIAL ORDER EXTENDED"	"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"
"WEN ENTERPRISES"	"402 WILD OAK DRIVE"	"MANITOWOC"	"WI"	"US"	"54220"	"1/31/2005"	"7/26/2006"	"Y"	"2/6/2006"	"F.R. NOTICE UPDATED"	"70 F.R. 6410 2/7/05 70 F.R. 44084 8/1/05 71 F.R. 5809 2/3/06"
"NING WEN"	"402 WILD OAK DRIVE"	"MANITOWOC"	"WI"	"US"	"54220"	"1/31/2005"	"7/26/2006"	"Y"	"2/6/2006"	"F.R. NOTICE UPDATED"	"70 F.R. 6410 2/7/05 70 F.R. 44084 8/1/05 71 F.R. 5809 2/3/06"
"NING WEN"	"402 WILD OAK DRIVE"	"MANITOWOC"	"WI"	"US"	"54220"	"1/31/2005"	"7/26/2006"	"Y"	"2/6/2006"	"F.R. NOTICE UPDATED"	"70 F.R. 6410 2/7/05 70 F.R. 44084 8/1/05 71 F.R. 5809 2/3/06"
"HAILIN LIN"	"402 WILD OAK DRIVE"	"MANITOWOC"	"WI"	"US"	"54220"	"1/31/2005"	"7/26/2006"	"Y"	"2/6/2006"	"F.R. NOTICE UPDATED"	"70 F.R. 6410 2/7/05 70 F.R. 44084 8/1/05 71 F.R. 5809 2/3/06"
"HAILIN LIN"	"402 WILD OAK DRIVE"	"MANITOWOC"	"WI"	"US"	"54220"	"1/31/2005"	"7/26/2006"	"Y"	"2/6/2006"	"F.R. NOTICE UPDATED"	"70 F.R. 6410 2/7/05 70 F.R. 44084 8/1/05 71 F.R. 5809 2/3/06"
"BEIJING RICH LINSCIENCE ELECTRONICS COMPANY"	"NO. 2 ZHONG GUAN CUN SOUTH AVENUE, CYBER MODE ROOM 1001, HAIDIAN DISTRICT"	"BEIJING"	""	"CN"	"100086"	"1/31/2005"	"5/2/2015"	"Y"	"4/25/2006"	"FEDERAL REGISTER NOTICE UPDATED"	"70 F.R. 6410 2/7/05 70 F.R. 44084 8/1/05 71 F.R. 23896 4/25/06"
"CHEMICAL INDUSTRIES CONSOLIDATED B.V."	"WESTBOSCHLAAN, 151A"	"LEIDSCHENDAM"	""	"NL"	"2265 EN"	"2/24/2005"	"2/24/2010"	"Y"	"3/3/2005"	"FEDERAL REGISTER NOTICE UPDATED"	"70 F.R. 10356 3/3/05"
"KIARASH ARASTAFAR"	"WESTBOSCHLAAN, 151A"	"LEIDSCHENDAM"	""	"NL"	"2265 EN"	"2/24/2005"	"2/24/2020"	"Y"	"3/3/2005"	"FEDERAL REGISTER NOTICE UPDATED"	"70 F.R. 10355 3/3/05"
"GOLD TECHNOLOGY LIMITED"	"FLAT 23C, 97 HIGH STREET"	"HONG KONG"	""	"CN"	""	"3/14/2005"	"8/25/2008"	"Y"	"3/16/2006"	"F.R. NOTICE UPDATED"	"70 F.R. 12442 3/14/05 70 F.R. 54710 9/16/05 71 F.R. 13581 3/16/06"
"HERO PEAK LIMITED"	"FLAT C, BLOCK 4, 11/F GOLDEN BUILDING, 145 FUK WA STREET, SHAM SHUI PO, KOWLOON"	"HONG KONG"	""	"CN"	""	"3/14/2005"	"8/25/2008"	"Y"	"3/16/2006"	"F.R. NOTICE UPDATED"	"70 F.R. 12442 3/14/05 70 F.R. 54710 9/16/05 71 F.R. 13581 3/16/06"
"HERO PEAK LIMITED"	"ROOM D, 11/F, FUI NAM BUILDING, 48-51 CONNAUGHT ROAD WEST"	"HONG KONG"	""	"CN"	""	"3/14/2005"	"8/25/2008"	"Y"	"3/16/2006"	"F.R. NOTICE UPDATED"	"70 F.R. 12442 3/14/05 70 F.R. 54710 9/16/05 71 F.R. 13581 3/16/06"
"JOANNA LIU"	"FLAT 23C, 97 HIGH STREET"	"HONG KONG"	""	"CN"	""	"3/14/2005"	"8/25/2008"	"Y"	"3/16/2006"	"F.R. NOTICE UPDATED"	"70 F.R. 12442 3/14/05 70 F.R. 54710 9/16/05 71 F.R. 13581 3/16/06"
"ORIENTAL TRADING CORPORATION"	"1ST FLOOR, MASCO PLAZA, BLUE AREA, P.O. BOX 2879"	"ISLAMABAD"	""	"PK"	""	"3/14/2005"	"9/6/2006"	"Y"	"3/13/2006"	"F.R. NOTICE UPDATED"	"70 F.R. 12442 3/14/05 70 F.R. 54710 9/16/05 71 F.R. 12676 3/14/06"
"PORTSON TRADING LIMITED"	"ROOM D, 8/F, 217-223 TUNG CHOI STREET, MONGKOK, KOWLOON"	"HONG KONG"	""	"CN"	""	"3/14/2005"	"8/25/2008"	"Y"	"3/16/2006"	"F.R. NOTICE UPDATED"	"70 F.R. 12442 3/14/05 70 F.R. 54710 9/16/05 71 F.R. 13581 3/16/06"
"PORTSON TRADING LIMITED"	"ROOM 709 WING SHAN TOWER, 173 DES VOEUX ROAD CENTRAL"	"HONG KONG"	""	"CN"	""	"3/14/2005"	"3/8/2006"	"Y"	"9/16/2005"	"TDO RENEWED & F.R. NOTICE UPDATED"	"70 F.R. 12442 3/14/05 70 F.R. 54710 9/16/05"
"PORTSON TRADING LIMITED"	"ROOM 2208, 22/F, 118 CONNAUGHT ROAD WEST"	"HONG KONG"	""	"CN"	""	"3/14/2005"	"3/8/2006"	"Y"	"9/16/2005"	"TDO RENEWED & F.R. NOTICE UPDATED"	"70 F.R. 12442 3/14/05 70 F.R. 54710 9/16/05"
"SUNFORD TRADING LIMITED"	"ROOM 2208, 22/F, 118 CONNAUGHT ROAD WEST"	"HONG KONG"	""	"CN"	""	"3/14/2005"	"8/25/2008"	"Y"	"3/16/2006"	"F.R. NOTICE UPDATED"	"70 F.R. 12442 3/14/05 70 F.R. 49910 8/25/05 71 F.R. 13581 3/16/06"
"ZHENKE INTERNATIONAL TRADING CO. LTD."	"TIANJIN PORT FREE TRADE ZONE, ROOM 801, GOLD BEAUTY BUILDING, NO. 88, HAIBAIN 8 ROAD, TPFTZ"	"TIANJIN"	""	"CN"	""	"3/14/2005"	"3/8/2006"	"Y"	"9/16/2005"	"TDO RENEWED & F.R. NOTICE UPDATED"	"70 F.R. 12442 3/14/05 70 F.R. 54710 9/16/05"
"RADI MUSTAFA"	"KHALIDIYA, P.O. BOX 46112"	"ABU DHABI"	""	"AE"	""	"7/24/2003"	"3/17/2005"	"Y"	"3/28/2005"	"REMOVED. PLACED ON DPL IN ERROR"	"68 F.R. 44740 7/30/03 68 F.R. 56261 9/30/03 69 F.R. 15292 3/25/04"
"JAIME RADI MUSTAFA"	"KHALIDIYA, P.O. BOX 46112"	"ABU DHABI"	""	"AE"	""	"7/24/2003"	"3/17/2005"	"Y"	"3/28/2005"	"REMOVED. PLACED ON DPL IN ERROR"	"68 F.R. 44740 7/30/03 68 F.R. 56261 9/30/03 69 F.R. 15292 3/25/04"
"NUREDDIN SHARIFF SEHWEIL"	"KHALIDIYA, P.O. BOX 46112"	"ABU DHABI"	""	"AE"	""	"7/24/2003"	"3/17/2005"	"Y"	"3/28/2005"	"REMOVED. PLACED ON DPL IN ERROR"	"68 F.R. 44740 7/30/03 68 F.R. 56261 9/30/03 69 F.R. 15292 3/25/04"
"NUREDDIN SHARIFF SEHWEIL"	"AL-GAITH TOWER, HAMDEN STREET FLAT NO. 1202"	"ABU DHABI"	""	"AE"	""	"7/24/2003"	"3/17/2005"	"Y"	"3/28/2005"	"REMOVED. PLACED ON DPL IN ERROR"	"68 F.R. 44740 7/30/03 68 F.R. 56261 9/30/03 69 F.R. 15292 3/25/04"
"DEAN SEHWEIL"	"KHALIDIYA, P.O. BOX 46112"	"ABU DHABI"	""	"AE"	""	"7/24/2003"	"3/17/2005"	"Y"	"3/28/2005"	"REMOVED. PLACED ON DPL IN ERROR"	"68 F.R. 44740 7/30/03 68 F.R. 56261 9/30/03 69 F.R. 15292 3/25/04"
"DEAN SEHWEIL"	"AL-GAITH TOWER, HAMDEN STREET FLAT NO. 1202"	"ABU DHABI"	""	"AE"	""	"7/24/2003"	"3/17/2005"	"Y"	"3/28/2005"	"REMOVED. PLACED ON DPL IN ERROR"	"68 F.R. 44740 7/30/03 68 F.R. 56261 9/30/03 69 F.R. 15292 3/25/04"
"GHASHIM GROUP, INC."	"3334 WALNUT BEND LANE"	"HOUSTON"	"TX"	"US"	"77042"	"4/7/2005"	"3/31/2006"	"Y"	"10/17/2005"	"F.R. NOTICE UPDATED"	"70 F.R. 17645 4/7/05 70 F.R. 58182 10/5/05"
"KZ RESULTS"	"3334 WALNUT BEND LANE"	"HOUSTON"	"TX"	"US"	"77042"	"4/7/2005"	"3/31/2006"	"Y"	"10/17/2005"	"F.R. NOTICE UPDATED"	"70 F.R. 17645 4/7/05 70 F.R. 58182 10/5/05"
"MNC GROUP INTERNATIONAL, INC."	"3334 WALNUT BEND LANE"	"HOUSTON"	"TX"	"US"	"77042"	"4/7/2005"	"3/31/2006"	"Y"	"10/17/2005"	"F.R. NOTICE UPDATED"	"70 F.R. 17645 4/7/05 70 F.R. 58182 10/5/05"
"WEARFORM (MNC GROUP INTERNATIONAL, INC.)"	"3334 WALNUT BEND LANE"	"HOUSTON"	"TX"	"US"	"77042"	"4/7/2005"	"3/31/2006"	"Y"	"10/17/2005"	"F.R. NOTICE UPDATED"	"70 F.R. 17645 4/7/05 70 F.R. 58182 10/5/05"
"SPORTS ZONE (MNC GROUP INTERNATIONAL, INC.)"	"3334 WALNUT BEND LANE"	"HOUSTON"	"TX"	"US"	"77042"	"4/7/2005"	"3/31/2006"	"Y"	"10/17/2005"	"F.R. NOTICE UPDATED"	"70 F.R. 17645 4/7/05 70 F.R. 58182 10/5/05"
"SOCCER ZONE (MNC GROUP INTERNATIONAL, INC.)"	"3334 WALNUT BEND LANE"	"HOUSTON"	"TX"	"US"	"77042"	"4/7/2005"	"3/31/2006"	"Y"	"10/17/2005"	"F.R. NOTICE UPDATED"	"70 F.R. 17645 4/7/05 70 F.R. 58182 10/5/05"
"MAZEN GHASHIM"	"10734 OVERBROOK LANE"	"HOUSTON"	"TX"	"US"	"77042"	"4/7/2005"	"3/31/2006"	"Y"	"10/17/2005"	"F.R. NOTICE UPDATED"	"70 F.R. 17645 4/7/05 70 F.R. 58182 10/5/05"
"PETROCHEMICAL COMMERCIAL CO. LTD"	"NIOC HOUSE, 4 VICTORIA STREET"	"LONDON"	""	"GB"	"SW1H ONE"	"5/6/2005"	"5/6/2008"	"Y"	"5/9/2005"	"NEW"	"70 F.R. 23983 5/6/05"
"PETROM GMBH INTERNATIONAL TRADE"	"MARIA-THERESA STRASSE 26"	"MUNICH"	""	"DE"	"81675"	"6/6/2005"	"6/6/2025"	"Y"	"2/15/2007"	"FEDERAL REGISTER NOTICE UPDATED"	"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"
"MOHAMMED ARASTAFAR"	"WESTBOSCHLAAN, 151A"	"LEIDSCHENDAM"	""	"NL"	"2265 EN"	"6/23/2005"	"6/23/2010"	"Y"	"7/7/2005"	"FEDERAL REGISTER NOTICE UPDATED"	"70 F.R. 37748 6/30/05"
"RUO LING WANG"	"NO. 2 ZHONG GUAN CUN SOUTH AVENUE, CYBER MODE ROOM 1001, HAIDIAN DISTRICT"	"BEIJING"	""	"CN"	"100086"	"7/31/2005"	"5/2/2015"	"Y"	"4/25/2006"	"FEDERAL REGISTER NOTICE UPDATED"	"70 F.R. 44084 8/1/05 71 F.R. 23896 4/25/06"
"RUO LING WANG"	"NO. 2 ZHONG GUAN CUN SOUTH AVENUE, CYBER MODE ROOM 1001, HAIDIAN DISTRICT"	"BEIJING"	""	"CN"	"100086"	"7/31/2005"	"5/2/2015"	"Y"	"4/25/2006"	"FEDERAL REGISTER NOTICE UPDATED"	"70 F.R. 44084 8/1/05 71 F.R. 23896 4/25/06"
"JOHN H. CARRINGTON"	"2316 WAKEFIELD PLANTATION DRIVE"	"RALEIGH"	"NC"	"US"	"27614"	"9/22/2005"	"9/22/2010"	"Y"	"9/28/2005"	"5 YEAR DENIAL"	"70 F.R. 56630 9/28/05"
"PHAEDON NICHOLAS CRITON CONSTAN TATOS"	"SUBURBAN GUNS (PTY) LTD, 119 MAIN ROAD, PLUMSTEAD"	"CAPETOWN"	""	"ZA"	"7800"	"10/20/2005"	"11/15/2010"	"Y"	"3/24/2006"	"FEDERAL REGISTER NOTICE UPDATED"	"70 F.R. 69311 11/15/05 71 F.R. 14833 3/24/06"
"TATOS, FRED"	"SUBURBAN GUNS (PTY) LTD, 119 MAIN ROAD, PLUMSTEAD"	"CAPETOWN"	""	"ZA"	"7800"	"10/20/2005"	"11/15/2010"	"Y"	"3/24/2006"	"FEDERAL REGISTER NOTICE UPDATED"	"70 F.R. 69311 11/15/05 71 F.R. 14833 3/24/06"
"PERFORMANCE MEDICAL SUPPLIES"	"16 GARDENIA CRESENT"	"CHELTENHAM, VICTORIA"	""	"AU"	"3192"	"11/9/2005"	"11/9/2010"	"Y"	"11/17/2005"	"NEW"	"70 F.R. 69733 11/17/05"
"ZHAN GAO"	"12731 MILL HEIGHTS"	"HERNDON"	"VA"	"US"	"20171"	"12/14/2005"	"3/5/2014"	"Y"	"12/20/2005"	"NEW & F.R. NOTICE UPDATED"	"70 F.R. 75447 12/20/05"
"ZHAN GAO"	"12731 MILL HEIGHTS"	"HERNDON"	"VA"	"US"	"20171"	"12/14/2005"	"3/5/2014"	"Y"	"12/20/2005"	"NEW & F.R. NOTICE UPDATED"	"70 F.R. 75447 12/20/05"
"TECHNOLOGY BUSINESS SERVICES"	"12731 MILL HEIGHTS"	"HERNDON"	"VA"	"US"	"20171"	"12/14/2005"	"3/5/2014"	"Y"	"12/20/2005"	"NEW & F.R. NOTICE UPDATED"	"70 F.R. 75447 12/20/05"
"UNIVERSITY LABORATORIES"	"12731 MILL HEIGHTS"	"HERNDON"	"VA"	"US"	"20171"	"12/14/2005"	"3/5/2014"	"Y"	"12/20/2005"	"NEW & F.R. NOTICE UPDATED"	"70 F.R. 75447 12/20/05"
"ALLWAYS, INC."	"12731 MILL HEIGHTS"	"HERNDON"	"VA"	"US"	"20171"	"12/14/2005"	"3/5/2014"	"Y"	"12/20/2005"	"NEW & F.R. NOTICE UPDATED"	"70 F.R. 75447 12/20/05"
"DONGHUA XUE"	"12731 MILL HEIGHTSp"	"HERNDON"	"VA"	"US"	"20171"	"12/14/2005"	"3/5/2014"	"Y"	"12/20/2005"	"NEW & F.R. NOTICE UPDATED"	"70 F.R. 75447 12/20/05"
"DONGHUA XUE"	"12731 MILL HEIGHTS"	"HERNDON"	"VA"	"US"	"20171"	"12/14/2005"	"3/5/2014"	"Y"	"12/20/2005"	"NEW & F.R. NOTICE UPDATED"	"70 F.R. 75447 12/20/05"
"ERIK KYRIACOU"	"50 PARK DRIVE"	"ROCKY POINT"	"NY"	"US"	"11778"	"3/1/2006"	"7/19/2015"	"Y"	"3/9/2006"	"NEW & F.R. NOTICE UPDATED"	"71 F.R. 12166 3/9/06"
"DOLPHIN INTERNATIONAL, LTD"	"21 COMMERCIAL COMPLEX, GULBOKER PARK EXTENSION"	"NEW DELHI"	""	"IN"	"110049"	"3/2/2006"	"3/2/2010"	"Y"	"3/9/2006"	"NEW & F.R. NOTICE UPDATED"	"71 F.R. 12164 3/9/06"
"ORCAS INTERNATIONAL, INC"	"230 U.S. HIGHWAY 206, SUITE 3"	"FLANDERS"	"NJ"	"US"	"07836"	"3/2/2006"	"3/2/2010"	"N"	"3/9/2006"	"NEW & F.R. NOTICE UPDATED"	"71 F.R. 12167 3/9/06"
"GRANESHAWAR K. RAO"	"ORCAS INTERNATIONAL, INC., 230 U.S. HIGHWAY 206, SUITE 3"	"FLANDERS"	"NJ"	"US"	"07836"	"3/2/2006"	"3/2/2010"	"N"	"3/9/2006"	"NEW & F.R. NOTICE UPDATED"	"71 F.R. 12168 3/9/06"
"VISHWANATH KAKADE RAO"	"DOLPHIN INTERNATIONAL, LTD., 21 COMMERCIAL COMPLEX, GULBOKER PARK EXTENSION"	"NEW DELHI"	""	"IN"	"110049"	"3/2/2006"	"3/2/2010"	"Y"	"3/9/2006"	"NEW & F.R. NOTICE UPDATED"	"71 F.R. 12169 3/9/06"
"SUNFORD TRADING LTD."	"ROOM 711, 7/F HSH MONGKOK PLAZA, 800 NATHAN ROAD, MONGKOK, KOWLOON"	"HONG KONG"	""	"CN"	""	"3/10/2006"	"8/25/2008"	"Y"	"3/16/2006"	"F.R. NOTICE UPDATED"	"71 F.R. 13581 3/16/06"
"SUNFORD (CHINA) TRADING LTD."	"ROOM 588, SITE B, ZHONG DING BUILDING, NO. A 18 NORTH SAN HUAN WEST ROAD, HAIDIAN DISTRICT"	"BEIJING"	""	"CN"	"100086"	"3/10/2006"	"8/25/2008"	"Y"	"3/16/2006"	"F.R. NOTICE UPDATED"	"71 F.R. 13581 3/16/06"
"JOANNA LIU"	"FLAT C, BLOCK 4, 11/F GOLDEN BUILDING, 145 FUK WA STREET, SHAM SHUI PO, KOWLOON"	"HONG KONG"	""	"CN"	""	"3/10/2006"	"8/25/2008"	"Y"	"3/16/2006"	"F.R. NOTICE UPDATED"	"71 F.R. 13581 3/16/06"
"GOLD TECHNOLOGY LIMITED"	"20 FUKANG ROAD, CHANGPING SCIENCE PARK"	"BEIJING"	""	"CN"	"102200"	"3/10/2006"	"8/25/2008"	"Y"	"3/16/2006"	"F.R. NOTICE UPDATED"	"71 F.R. 13581 3/16/06"
"GOLD TECHNOLOGY LIMITED"	"ROOM 408, SITE B, ZHONG DING BUILDING, NO. A 18 NORTH SAN HUAN WEST ROAD, HAIDIAN DISTRICT"	"BEIJING"	""	"CN"	"100086"	"3/10/2006"	"8/25/2008"	"Y"	"3/16/2006"	"F.R. NOTICE UPDATED"	"71 F.R. 13581 3/16/06"
"SUNFORD (INTERNATIONAL) TECHNOLOGY, LTD."	""	"MACAU"	""	"CN"	""	"3/10/2006"	"8/25/2008"	"Y"	"3/16/2006"	"F.R. NOTICE UPDATED"	"71 F.R. 13581 3/16/06"
"SUNFORD MACAU COMMERCIAL OFFSHORE, LTD."	""	"MACAU"	""	"CN"	""	"3/10/2006"	"8/25/2008"	"Y"	"3/16/2006"	"F.R. NOTICE UPDATED"	"71 F.R. 13581 3/16/06"
"ASSEGAI TRADING (PTY) LTD"	"FOUR LOOP STREET, P.O. BOX 4782"	"CAPETOWN"	""	"ZA"	"8001"	"3/24/2006"	"11/15/2010"	"Y"	"3/24/2006"	"NEW"	"71 F.R. 14833 3/24/06"
"TYSONIC ENTERPRISES"	"10 ANSON ROAD, 15-14 INTERNATIONAL PLAZA"	"SINGAPORE"	""	"SG"	"079903"	"4/19/2006"	"10/16/2006"	"Y"	"4/20/2006"	"NEW"	"71 F.R. 20074 4/19/06"
"CHAN HEEP LOONG"	"10 ANSON ROAD, 15-14 INTERNATIONAL PLAZA"	"SINGAPORE"	""	"SG"	"079903"	"4/19/2006"	"10/16/2006"	"Y"	"4/20/2006"	"NEW"	"71 F.R. 20074 4/19/06"
"CHAN HEEP LOONG"	"#14-583"	"SINGAPORE"	""	"SG"	"160095"	"4/19/2006"	"10/16/2006"	"Y"	"4/20/2006"	"NEW"	"71 F.R. 20074 4/19/06"
"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"	"IL"	"US"	"60605"	"5/5/2006"	"5/2/2015"	"Y"	"5/18/2006"	"FEDERAL REGISTER NOTICE UPDATED"	"71 F.R. 28657 5/17/06"
"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"	"IL"	"US"	"60605"	"5/5/2006"	"5/2/2015"	"Y"	"5/18/2006"	"FEDERAL REGISTER NOTICE UPDATED"	"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"	"100086"	"5/5/2006"	"5/2/2015"	"Y"	"5/18/2006"	"FEDERAL REGISTER NOTICE UPDATED"	"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"	"100086"	"5/5/2006"	"5/2/2015"	"Y"	"5/18/2006"	"FEDERAL REGISTER NOTICE UPDATED"	"71 F.R. 28657 5/17/06"
"DATA PHYSICS CORPORATION"	"2025 GATEWAY PLACE, SUITE 260"	"SAN JOSE"	"CA"	"US"	"95110"	"5/23/2006"	"5/23/2011"	"N"	"5/29/2007"	"FEDERAL REGISTER NOTICE UPDATED"	"71 F.R. 29613 5/23/06 71 F.R. 69540 12/1/06 72 F.R. 29483 5/29/07"
"SRI RAMYA WELARATNA"	"2025 GATEWAY PLACE, SUITE 260"	"SAN JOSE"	"CA"	"US"	"95110"	"5/23/2006"	"5/16/2007"	"Y"	"12/5/2006"	"ENDING DATE CORRECTED"	"71 F.R. 29613 5/23/06 71 F.R. 46189 8/11/06 71 F.R. 69540 12/1/06"
"DATA PHYSICS CHINA"	"1605B WESTGATE TOWER, 1038 NANJING ROAD WEST"	"SHANGHAI"	""	"CN"	"200041"	"5/23/2006"	"5/16/2007"	"Y"	"12/5/2006"	"ENDING DATE CORRECTED"	"71 F.R. 29613 5/23/06 71 F.R. 69540 12/1/06"
"DATA PHYSICS CHINA"	"RM. 1509, BUILDING 2, XINQUDUAN JIAYAN, NO. 5 CHANGCHUNQUIA ROAD, HAIDIAN DISTRICT"	"BEIJING"	""	"CN"	"100089"	"5/23/2006"	"5/16/2007"	"Y"	"12/5/2006"	"ENDING DATE CORRECTED"	"71 F.R. 29613 5/23/06 71 F.R. 69540 12/1/06"
"BILL CHEN"	"RM. 1509, BUILDING 2, XINQUDUAN JIAYAN, NO. 5 CHANGCHUNQUIA ROAD, HAIDIAN DISTRICT"	"BEIJING"	""	"CN"	"100089"	"5/23/2006"	"11/12/2007"	"Y"	"5/22/2007"	"180 DAY TDO & FR NOTICE UPDATED"	"71 F.R. 29613 5/23/06 71 F.R. 69540 12/1/06 72 F.R. 28674 5/22/07"
"YUEQIANG CHEN"	"RM. 1509, BUILDING 2, XINQUDUAN JIAYAN, NO. 5 CHANGCHUNQUIA ROAD, HAIDIAN DISTRICT"	"BEIJING"	""	"CN"	"100089"	"5/23/2006"	"11/12/2007"	"Y"	"5/31/2007"	"NAME CORRECTED"	"71 F.R. 29613 5/23/06 71 F.R. 69540 12/1/06 72 F.R. 28674 5/22/07"
"YUEQIANG CHEN"	"RM. 1509, BUILDING 2, XINQUDUAN JIAYAN, NO. 5 CHANGCHUNQUIA ROAD, HAIDIAN DISTRICT"	"BEIJING"	""	"CN"	"100089"	"5/23/2006"	"11/12/2007"	"Y"	"5/31/2007"	"NAME CORRECTED"	"71 F.R. 29613 5/23/06 71 F.R. 69540 12/1/06 72 F.R. 28674 5/22/07"
"SWISS TELECOM"	"777 BAY THE WICKET, P.O. BOX 46070"	"TORONTO"	""	"CA"	"M5G 2P6"	"6/7/2006"	"6/7/2016"	"Y"	"6/7/2006"	"NEW"	"71 F.R. 32920 6/7/06"
"EDSONS WORLDWIDE SERVICES, INC"	"7133 VALLEY VIEW ROAD"	"EDINA"	"MN"	"US"	"55439"	"6/12/2006"	"6/12/2016"	"Y"	"7/3/2006"	"NEW"	"71 F.R. 33724 6/12/06"
"EDUARD MENDELEVICH YAMNIK"	"7133 VALLEY VIEW ROAD"	"EDINA"	"MN"	"US"	"55439"	"6/12/2006"	"6/12/2016"	"Y"	"7/3/2006"	"NEW"	"71 F.R. 33725 6/12/06"
"KAILASH MUTTREJA"	"MUTCO INTERNATIONAL, KELENBERWEG 37"	"AMSTERDAM"	""	"NL"	"1101 EX"	"6/15/2006"	"6/15/2012"	"Y"	"7/3/2006"	"NEW"	"71 F.R. 34593 6/15/06"
"TEEPAD ELECTRONIC GENERAL TRADING"	"P.O. BOX #13708, MURSHED BAZAR"	"DUBAI"	""	"AE"	""	"6/15/2006"	"6/15/2016"	"Y"	"7/3/2006"	"NEW"	"71 F.R. 34597 6/15/06"
"SAMER SUWWAN"	"UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175"	"SEAGOVILLE"	"TX"	"US"	"75159"	"6/29/2006"	"6/29/2056"	"Y"	"1/31/2007"	"FEDERAL REGISTER NOTICE UPDATED"	"71 F.R. 38843 7/10/06 72 F.R. 4236 1/30/07"
"UNIVERSAL TECHNOLOGY, INC"	"125 GAITHER DRIVE"	"MOUNT LAUREL"	"NJ"	"US"	"08054"	"6/23/2006"	"6/23/2026"	"Y"	"7/11/2006"	"20 YEAR DENIAL"	"71 F.R. 38365 7/6/06"
"NEI-CHIEN CHU"	"1132 SEAGULL LANE"	"CHERRY HILL"	"NJ"	"US"	"08054"	"6/23/2006"	"6/23/2026"	"Y"	"8/15/2007"	"NAME CORRECTED"	"71 F.R. 38363 7/6/06"
"NEI-CHIEN CHU"	"1132 SEAGULL LANE"	"CHERRY HILL"	"NJ"	"US"	"08054"	"6/23/2006"	"6/23/2026"	"Y"	"8/15/2007"	"NAME CORRECTED"	"71 F.R. 38363 7/6/06"
"PEARL (A.K.A. NEI-CHIEN CHU) LI"	"1132 SEAGULL LANE"	"CHERRY HILL"	"NJ"	"US"	"08054"	"6/23/2006"	"6/23/2026"	"Y"	"8/15/2007"	"NAME CORRECTED"	"71 F.R. 38363 7/6/06"
"TERRY TENGFANG LI"	"1132 SEAGULL LANE"	"CHERRY HILL"	"NJ"	"US"	"08054"	"6/23/2006"	"6/23/2026"	"Y"	"7/11/2006"	"20 YEAR DENIAL"	"71 F.R. 38362 7/6/06"
"BIB INDUSTRIE-HANDEL DIPL.ING M. MANGELSEN GMBH"	"P.O. BOX 10 55 47"	"BREMEN"	""	"DE"	"28055"	"6/23/2006"	"6/23/2026"	"Y"	"7/11/2006"	"20 YEAR DENIAL"	"71 F.R. 37042 6/29/06"
"MALTE MANGELSEN"	"P.O. BOX 10 55 47"	"BREMEN"	""	"DE"	"28055"	"6/23/2006"	"6/23/2026"	"Y"	"7/11/2006"	"20 YEAR DENIAL"	"71 F.R. 37042 6/29/06"
"MUTCO INTERNATIONAL"	"KELENBERWEG 37"	"AMSTERDAM"	""	"NL"	"1101 EX"	"6/15/2006"	"6/15/2012"	"Y"	"7/11/2006"	"NEW"	"71 F.R. 34593 6/15/06 71 F.R. 38133 7/5/06"
"DIAA MOHSEN"	"927 PAVONIA AVENUE, APARTMENT 2"	"JERSEY CITY"	"NJ"	"US"	"07306"	"7/11/2006"	"2/15/2012"	"Y"	"7/18/2006"	"NEW"	"71 F.R. 40691 7/18/06"
"ASHER KARNI"	"UPON THE DATE OF THE ORDER INCARCERATED AT FORT DIX FCI, FEDERAL INMATE REGISTRATION NUMBER: 32338-016"	"FORT DIX"	"NJ"	"US"	"08640"	"8/1/2006"	"8/4/2015"	"Y"	"8/7/2006"	"NEW"	"71 F.R. 44612 8/7/06"
"SRI RAMYA WELARATNA"	"767 SUNSHINE DRIVE"	"LOS ALTOS"	"CA"	"US"	"94024"	"5/23/2006"	"5/16/2007"	"Y"	"12/5/2006"	"ENDING DATE CORRECTED"	"71 F.R. 29613 5/23/06 71 F.R. 46189 8/11/06 71 F.R. 69540 12/1/06"
"LAWRENCE SCIBETTA"	"137 SOUTHWEST CARTER AVENUE"	"PORT ST. LUCIE"	"FL"	"US"	"34983"	"8/14/2006"	"8/14/2026"	"Y"	"8/23/2006"	"F.R. NOTICE UPDATED"	"71 F.R. 49416 8/23/06"
"THOMAS CAMPBELL BUTLER"	"4611 10TH STREET"	"LUBBOCK"	"TX"	"US"	"79416"	"9/1/2006"	"9/1/2016"	"Y"	"9/20/2006"	"FEDERAL REGISTER NOTICE UPDATED"	"71 F.R. 54265 9/14/06"
"ZHENG ZHENG"	"C/O UNIVISION TECHNOLOGY, 764 VIOLET CIRCLE"	"NAPERVILLE"	"IL"	"US"	"60540"	"9/7/2006"	"9/7/2016"	"N"	"9/20/2006"	"FEDERAL REGISTER NOTICE UPDATED"	"71 F.R. 54467 9/15/06"
"UNIVISION TECHNOLOGY, INC"	"764 VIOLET CIRCLE"	"NAPERVILLE"	"IL"	"US"	"60540"	"9/7/2006"	"9/7/2016"	"Y"	"9/20/2006"	"FEDERAL REGISTER NOTICE UPDATED"	"71 F.R. 54465 9/15/06"
"WEARFORM (MNC GROUP INTERNATIONAL, INC.)"	"3334 WALNUT BEND LANE"	"HOUSTON"	"TX"	"US"	"77042"	"9/12/2006"	"9/12/2026"	"Y"	"9/22/2006"	"FEDERAL REGISTER NOTICE UPDATED"	"70 F.R. 17645 4/7/05 70 F.R. 58182 10/5/05 71 F.R. 55163 9/21/06"
"GHASHIM GROUP, INC."	"3334 WALNUT BEND LANE"	"HOUSTON"	"TX"	"US"	"77042"	"9/12/2006"	"9/12/2026"	"Y"	"9/22/2006"	"FEDERAL REGISTER NOTICE UPDATED"	"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"
"KZ RESULTS"	"3334 WALNUT BEND LANE"	"HOUSTON"	"TX"	"US"	"77042"	"9/12/2006"	"9/12/2026"	"Y"	"9/22/2006"	"FEDERAL REGISTER NOTICE UPDATED"	"70 F.R. 17645 4/7/05 70 F.R. 58182 10/5/05 71 F.R. 55163 9/21/06"
"MNC GROUP INTERNATIONAL, INC."	"3334 WALNUT BEND LANE"	"HOUSTON"	"TX"	"US"	"77042"	"9/12/2006"	"9/12/2026"	"Y"	"9/22/2006"	"FEDERAL REGISTER NOTICE UPDATED"	"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"
"SPORTS ZONE (MNC GROUP INTERNATIONAL, INC.)"	"3334 WALNUT BEND LANE"	"HOUSTON"	"TX"	"US"	"77042"	"9/12/2006"	"9/12/2026"	"Y"	"9/22/2006"	"FEDERAL REGISTER NOTICE UPDATED"	"70 F.R. 17645 4/7/05 70 F.R. 58182 10/5/05 71 F.R. 55163 9/21/06"
"GHASHIM GROUP, INC."	"8746 WESTPARK DRIVE"	"HOUSTON"	"TX"	"US"	"77063"	"9/12/2006"	"9/12/2026"	"Y"	"9/22/2006"	"FEDERAL REGISTER NOTICE UPDATED"	"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"
"KZ RESULTS"	"8746 WESTPARK DRIVE"	"HOUSTON"	"TX"	"US"	"77063"	"9/12/2006"	"9/12/2026"	"Y"	"9/22/2006"	"FEDERAL REGISTER NOTICE UPDATED"	"70 F.R. 17645 4/7/05 70 F.R. 58182 10/5/05 71 F.R. 55163 9/21/06"
"MAZEN GHASHIM"	"3334 WALNUT BEND LANE"	"HOUSTON"	"TX"	"US"	"77042"	"9/12/2006"	"9/12/2026"	"Y"	"9/22/2006"	"FEDERAL REGISTER NOTICE UPDATED"	"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"
"SOCCER ZONE (MNC GROUP INTERNATIONAL, INC.)"	"3334 WALNUT BEND LANE"	"HOUSTON"	"TX"	"US"	"77042"	"9/12/2006"	"9/12/2026"	"Y"	"9/22/2006"	"FEDERAL REGISTER NOTICE UPDATED"	"70 F.R. 17645 4/7/05 70 F.R. 58182 10/5/05 71 F.R. 55163 9/21/06"
"MOHAMMAD AL-MASHAN"	"JLEEB ASOUKH COMMERCIAL AREA, ALWAHA COMPLEX, FIRST FLOOR #1"	"SAFAT"	""	"KW"	""	"9/22/2006"	"9/22/2016"	"Y"	"9/26/2006"	"10 YEAR DENIAL"	"71 F.R. 55424 9/22/06"
"MOHAMMAD AL-MASHAN"	"P.O. BOX 5909"	"SAFAT"	""	"KW"	"13060"	"9/22/2006"	"9/22/2016"	"Y"	"9/26/2006"	"10 YEAR DENIAL"	"71 F.R. 55424 9/22/06"
"MOHAMMAD AL-MASHAN GROUP"	"JLEEB ASOUKH COMMERCIAL AREA, ALWAHA COMPLEX, FIRST FLOOR #1"	"SAFAT"	""	"KW"	""	"9/22/2006"	"9/22/2016"	"Y"	"9/26/2006"	"10 YEAR DENIAL"	"71 F.R. 55427 9/22/06"
"MOHAMMAD AL-MASHAN GROUP"	"P.O. BOX 5909"	"SAFAT"	""	"KW"	"13060"	"9/22/2006"	"9/22/2016"	"Y"	"9/26/2006"	"10 YEAR DENIAL"	"71 F.R. 55427 9/22/06"
"DAQING ZHOU"	"MANTEN ELECTRONICS INC, BEIJING OFFICE, SUITE 2-4-501, 2ND AREA CHERRY GARDEN, LI QIAO TOWN, SHUN YI"	"BEIJING"	""	"CN"	"101300"	"11/9/2006"	"11/9/2026"	"Y"	"11/9/2006"	"20 YEAR DENIAL"	"71 F.R. 65775 11/9/06"
"DAVID ZHOU"	"MANTEN ELECTRONICS INC, BEIJING OFFICE, SUITE 2-4-501, 2ND AREA CHERRY GARDEN, LI QIAO TOWN, SHUN YI"	"BEIJING"	""	"CN"	"101300"	"11/9/2006"	"11/9/2026"	"Y"	"11/9/2006"	"20 YEAR DENIAL"	"71 F.R. 65775 11/9/06"
"DAQING ZHOU"	"MANTEN ELECTRONICS INC, BEIJING OFFICE, SUITE 2-4-501, 2ND AREA CHERRY GARDEN, LI QIAO TOWN, SHUN YI"	"BEIJING"	""	"CN"	"101300"	"11/9/2006"	"11/9/2026"	"Y"	"11/9/2006"	"20 YEAR DENIAL"	"71 F.R. 65775 11/9/06"
"NAJI ANTOINE ABI KHALIL"	"UPON THE DATE OF THE ORDER  INCARCERATED AT FCI ALLENWOOD LOW FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000 (INMATE NO. 52230-054)"	"WHITE DEER"	"PA"	"US"	"17887"	"11/14/2006"	"2/2/2016"	"Y"	"12/5/2006"	"FEDERAL REGISTER NOTICE UPDATED"	"71 F.R. 68534 11/27/06"
"TOMER GRINBERG"	"UPON THE DATE OF THE ORDER  INCARCERATED AT FCI ALLENWOOD LOW FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000 (INMATE NO. 56347-054)"	"WHITE DEER"	"PA"	"US"	"17887"	"11/14/2006"	"2/2/2016"	"Y"	"12/5/2006"	"FEDERAL REGISTER NOTICE UPDATED"	"71 F.R. 68534 11/27/06"
"TOMMY GRINBERG"	"UPON THE DATE OF THE ORDER  INCARCERATED AT FCI ALLENWOOD LOW FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000  (INMATE NO. 56347-054)"	"WHITE DEER"	"PA"	"US"	"17887"	"11/14/2006"	"2/2/2016"	"Y"	"12/5/2006"	"FEDERAL REGISTER NOTICE UPDATED"	"71 F.R. 68534 11/27/06"
"FERNANDO SERO"	"UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE LORETTO, P.O. BOX 1000"	"LORETTO"	"PA"	"US"	"15940"	"1/22/2007"	"12/15/2015"	"Y"	"1/31/2007"	"FEDERAL REGISTER NOTICE UPDATED"	"72 F.R. 4238 1/30/07"
"FERDIE (A.K.A. FERNANDO SERO) RESADA"	"UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE LORETTO, P.O. BOX 1000"	"LORETTO"	"PA"	"US"	"15940"	"1/22/2007"	"12/15/2015"	"Y"	"1/31/2007"	"FEDERAL REGISTER NOTICE UPDATED"	"72 F.R. 4238 1/30/07"
"FERNANDO SERO"	"37 RUGBY ROAD"	"YONKERS"	"NY"	"US"	"10710"	"1/22/2007"	"12/15/2015"	"Y"	"1/31/2007"	"FEDERAL REGISTER NOTICE UPDATED"	"72 F.R. 4238 1/30/07"
"FERDIE (A.K.A. FERNANDO SERO) RESADA"	"37 RUGBY ROAD"	"YONKERS"	"NY"	"US"	"10710"	"1/22/2007"	"12/15/2015"	"Y"	"1/31/2007"	"FEDERAL REGISTER NOTICE UPDATED"	"72 F.R. 4238 1/30/07"
" I. ASH"	"UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175"	"SEAGOVILLE"	"TX"	"US"	"75159"	"6/19/2003"	"6/29/2056"	"Y"	"1/31/2007"	"FEDERAL REGISTER NOTICE UPDATED"	"68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06 72 F.R. 4236 1/30/07"
"HAYDEE HERRERA"	"UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175"	"SEAGOVILLE"	"TX"	"US"	"75159"	"6/19/2003"	"6/29/2056"	"Y"	"1/31/2007"	"FEDERAL REGISTER NOTICE UPDATED"	"68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06 72 F.R. 4236 1/30/07"
"ABDULLAH AL NASSER"	"UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175"	"SEAGOVILLE"	"TX"	"US"	"75159"	"6/19/2003"	"6/29/2056"	"Y"	"1/31/2007"	"FEDERAL REGISTER NOTICE UPDATED"	"68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06 72 F.R. 4236 1/30/07"
"INFOCOM CORPORATION, INC"	"401 INTERNATIONAL PARKWAY"	"RICHARDSON"	"TX"	"US"	"75081"	"9/6/2001"	"6/29/2056"	"Y"	"1/31/2007"	"DENIED UNTIL 2056"	"67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 72 F.R. 4236 1/30/07"
"SYNAPTIX.NET"	"401 INTERNATIONAL PARKWAY"	"RICHARDSON"	"TX"	"US"	"75081"	"9/6/2001"	"6/29/2056"	"Y"	"1/31/2007"	"DENIED UNTIL 2056"	"72 F.R. 4236 1/30/07"
"HAZIM ELASHI"	"UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 28685-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175"	"SEAGOVILLE"	"TX"	"US"	"75159"	"6/19/2003"	"6/29/2056"	"Y"	"2/15/2007"	"INMATE NUMBER CORRECTED"	"67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 72 F.R. 4236 1/30/07"
"BAYAN ELASHI"	"UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 28688-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175"	"SEAGOVILLE"	"TX"	"US"	"75159"	"6/19/2003"	"6/29/2056"	"Y"	"2/15/2007"	"INMATE NUMBER CORRECTED"	"67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/0 72 F.R. 4236 1/30/07"
"BASMAN ELASHI"	"UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 29686-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175"	"SEAGOVILLE"	"TX"	"US"	"75159"	"6/19/2003"	"6/29/2056"	"Y"	"2/15/2007"	"INMATE NUMBER CORRECTED"	"67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/0 72 F.R. 4236 1/30/07"
"MAJIDA SALEM"	"304 TOWN HOUSE LANE"	"RICHARDSON"	"TX"	"US"	"75081"	"9/6/2001"	"6/29/2056"	"Y"	"1/31/2007"	"DENIED UNTIL 2056"	"72 F.R. 4236 1/30/07"
"KOTO COMMERCIO IBERICA, S.L."	"C/ VALDERRODRIGO NO. 55"	"MADRID"	""	"ES"	""	"2/7/2007"	"6/6/2025"	"Y"	"2/15/2007"	"DENIED UNTIL 2025"	"72 F.R. 6714 2/13/07"
"KOTO COMMERCIO IBERICA, S.L."	"C/O MAJID RAHMANIFAR, MOEHLSTRASSE 31"	"MUNICH"	""	"DE"	"81675"	"2/7/2007"	"6/6/2025"	"Y"	"2/15/2007"	"DENIED UNTIL 2025"	"72 F.R. 6714 2/13/07"
"PETROM INTERNACIONAL TRADE, S.L."	"C/O MAJID RAHMANIFAR, MOEHLSTRASSE 31"	"MUNICH"	""	"DE"	"81675"	"2/7/2007"	"6/6/2025"	"Y"	"2/16/2007"	"COMPANY NAME CORRECTED"	"72 F.R. 6715 2/13/07"
"PETROM INTERNACIONAL TRADE, S.L."	"PL. DE VERIN 2"	"MADRID"	""	"ES"	"28029"	"2/7/2007"	"6/6/2025"	"Y"	"2/16/2007"	"COMPANY NAME CORRECTED"	"72 F.R. 6715 2/13/07"
"MAJID RAHMANIFAR"	"MOEHLSTRASSE 31"	"MUNICH"	""	"DE"	"81675"	"2/7/2007"	"6/6/2025"	"Y"	"2/15/2007"	"DENIED UNTIL 2025"	"72 F.R. 6712 2/13/07"
"ERIKA P. JARDINE"	"P.O. BOX 3633"	"VISTA"	"CA"	"US"	"92085"	"2/9/2007"	"2/22/2013"	"Y"	"2/27/2007"	"FEDERAL REGISTER NOTICE UPDATED"	"72 F.R. 8347 2/26/07"
"ERIKLYNN PATTIE JARDINE"	"P.O. BOX 3633"	"VISTA"	"CA"	"US"	"92085"	"2/9/2007"	"2/22/2013"	"Y"	"2/27/2007"	"FEDERAL REGISTER NOTICE UPDATED"	"72 F.R. 8347 2/26/07"
"ERIKA PATTIE JARDINE"	"P.O. BOX 3633"	"VISTA"	"CA"	"US"	"92085"	"2/9/2007"	"2/22/2013"	"Y"	"2/27/2007"	"FEDERAL REGISTER NOTICE UPDATED"	"72 F.R. 8347 2/26/07"
"KOVACS WILLIAM "	"24 GEORGETOWN ROAD"	"BOXFORD"	"MA"	"US"	"01921"	"2/22/2007"	"2/22/2012"	"Y"	"3/2/2007"	"5 YEAR DENIAL"	"72 F.R. 8967 2/28/07"
"S.P. EQUIPAMENTOS DE PROTECAO AO TRABALHO LTDA."	"RUA VISCONDE DE INHAUMA, 386- SAUDE"	"SAO PAULO"	""	"BR"	"04146-030"	"2/26/2007"	"10/24/2007"	"Y"	"11/9/2007"	"DENIAL ORDER IS NO LONGER IN EFFECT"	"72 F.R. 9503 3/2/07 72 F.R. 63163 11/8/07"
"MAURICE SUBILIA"	"17 OAKWOOD ROAD"	"KENNEBUNKPORT"	"ME"	"US"	"04046"	"3/12/2007"	"11/18/2015"	"Y"	"8/9/2007"	"FEDERAL REGISTER NOTICE CORRECTED"	"72 F.R. 13085 3/20/07 72 F.R. 44821 8/9/07"
"WALTER L. LACHMAN"	"1159 OLD MARLBORO ROAD"	"CONCORD"	"MA"	"US"	"01742"	"3/12/2007"	"11/18/2015"	"Y"	"8/9/2007"	"FEDERAL REGISTER NOTICE CORRECTED"	"72 F.R. 13083 3/20/07 72 F.R. 44821 8/9/07"
"MATERIALS INTERNATIONAL, INC."	"289 GREAT ROAD, UNIT 103"	"ACTON"	"MA"	"US"	"01720"	"3/12/2007"	"11/18/2015"	"Y"	"3/22/2007"	"FEDERAL REGISTER NOTICE UPDATED"	"72 F.R. 13084 3/20/07"
"STEPHEN LINCOLN"	"21 DURRELL DRIVE"	"RUGBY, WARWICKSHIRE"	""	"GB"	"CV22 7GW"	"4/2/2007"	"4/2/2014"	"Y"	"4/12/2007"	"FEDERAL REGISTER NOTICE UPDATED"	"72 F.R. 18203 4/11/07"
"KHALID MAHMOOD"	"11505 BLUE RIDGE DRIVE"	"BELTSVILLE"	"MD"	"US"	"20750"	"5/2/2007"	"5/2/2017"	"Y"	"5/15/2007"	"FEDERAL REGISTER NOTICE UPDATED"	"72 F.R. 26780 5/11/07"
" BILL CHEN"	"615 BLOSSOM HILL ROAD, #17"	"LOS GATOS"	"CA"	"US"	"95032"	"5/16/2007"	"11/12/2007"	"Y"	"5/22/2007"	"180 DAY TDO & FR NOTICE UPDATED"	"72 F.R. 28674 5/22/07"
"YUEQIANG CHEN"	"615 BLOSSOM HILL ROAD, #17"	"LOS GATOS"	"CA"	"US"	"95032"	"5/16/2007"	"11/12/2007"	"Y"	"5/31/2007"	"NAME CORRECTED"	"72 F.R. 28674 5/22/07"
"JOSE ALBERTO DIAZ SANCHEZ"	"C/FERROCARRIL 41, 1 DCHA"	"MADRID"	""	"ES"	"28045"	"5/24/2007"	"5/24/2017"	"Y"	"5/30/2007"	"10 YEAR DENIAL & FR NOTICE UPDATED"	"72 F.R. 29963 5/30/07"
"WINTER AIRCRAFT PRODUCTS S.A."	"C/FERROCARRIL 41, 1 DCHA"	"MADRID"	""	"ES"	"28045"	"5/24/2007"	"5/24/2017"	"Y"	"5/30/2007"	"10 YEAR DENIAL & FR NOTICE UPDATED"	"72 F.R. 29965 5/30/07"
"RUF S. LOPEZ S.A."	"C/FERROCARRIL 41, 1 DCHA"	"MADRID"	""	"ES"	"28045"	"5/24/2007"	"5/24/2017"	"Y"	"5/30/2007"	"10 YEAR DENIAL & FR NOTICE UPDATED"	"72 F.R. 29965 5/30/07"
"RUFINA SANCHEZ LOPEZ"	"C/FERROCARRIL 41, 1 DCHA"	"MADRID"	""	"ES"	"28045"	"5/24/2007"	"5/24/2017"	"Y"	"5/30/2007"	"10 YEAR DENIAL & FR NOTICE UPDATED"	"72 F.R. 29960 5/30/07"
"SUPER NET COMPUTERS, L.L.C."	"NO. 505, DAR AL RIFFA BUILDING, KHALID BIN AL WALEED ROAD, P.O. BOX 43557"	"DUBAI"	""	"AE"	""	"5/25/2007"	"5/25/2012"	"Y"	"5/29/2007"	"FIVE YEAR DENIAL"	"72 F.R. 29296 5/25/07"
"ARIF ALI DURRANI"	"UPON THE DATE OF THE ORDER INCARCERATED AT VICTORVILLE MEDIUM I FEDERAL CORRECTIONAL INSTITUTE, REGISTRATION #09027-014, P.O. BOX 5300"	"ADELANTO"	"CA"	"US"	"92301"	"6/9/2007"	"6/5/2015"	"Y"	"6/18/2007"	"FR NOTICE UPDATED"	"72 F.R. 33446 6/18/07"
"GEORGE CHARLES BUDENZ II"	"UPON THE DATE OF THE ORDER INCARCERATED AT FDC SEATAC FEDERAL DETENTION CENTER, 94394-198, P.O. BOX 13900"	"SEATTLE"	"WA"	"US"	"98198"	"6/9/2007"	"7/19/2011"	"Y"	"6/18/2007"	"FR NOTICE UPDATED"	"72 F.R. 33445 6/18/07"
"GEORGE CHARLES BUDENZ II"	"25143 JACK RABBIT ACRES"	"ESCONDIDO"	"CA"	"US"	"92026"	"6/9/2007"	"7/19/2011"	"Y"	"6/18/2007"	"FR NOTICE UPDATED"	"72 F.R. 33445 6/18/07"
"RICHARD SCOTT TOBEY"	"42079 HUMBER DRIVE"	"TEMECULA"	"CA"	"US"	"92591"	"6/9/2007"	"7/19/2011"	"Y"	"6/18/2007"	"FR NOTICE UPDATED"	"72 F.R. 33445 6/18/07"
"CIRRUS ELECTRONICS LLC"	"201 HUDDERSVILLE DRIVE"	"SIMPSONVILLE"	"SC"	"US"	"29681"	"6/12/2007"	"12/9/2007"	"Y"	"6/12/2007"	"180 DAY TDO"	"72 F.R. 32279 6/12/07"
"CIRRUS ELECTRONICS LLC"	"22 REDGLOBE COURT"	"SIMPSONVILLE"	"SC"	"US"	"29681"	"6/12/2007"	"6/3/2008"	"Y"	"12/14/2007"	"FR NOTICE UPDATED"	"72 F.R. 32279 6/12/07 72 F.R. 71117 12/14/07"
"PARTHASARATHY SUDARSHAN"	"201 HUDDERSVILLE DRIVE"	"SIMPSONVILLE"	"SC"	"US"	"29681"	"6/12/2007"	"12/9/2007"	"Y"	"6/12/2007"	"180 DAY TDO"	"72 F.R. 32279 6/12/07"
"PARTHASARATHY SUDARSHAN"	"22 REDGLOBE COURT"	"SIMPSONVILLE"	"SC"	"US"	"29681"	"6/12/2007"	"12/9/2007"	"Y"	"6/12/2007"	"180 DAY TDO"	"72 F.R. 32279 6/12/07"
"MYTHILI GOPAL"	"201 HUDDERSVILLE DRIVE"	"SIMPSONVILLE"	"SC"	"US"	"29681"	"6/12/2007"	"12/9/2007"	"Y"	"6/12/2007"	"180 DAY TDO"	"72 F.R. 32279 6/12/07"
"MYTHILI GOPAL"	"22 REDGLOBE COURT"	"SIMPSONVILLE"	"SC"	"US"	"29681"	"6/12/2007"	"6/3/2008"	"Y"	"12/14/2007"	"FR NOTICE UPDATED"	"72 F.R. 32279 6/12/07 72 F.R. 71117 12/14/07"
"CIRRUS ELECTRONICS PTE LTD"	"LEVEL 3, ECON BUILDING, NO. 2, ANG MO KIO STREET 64, ANG MO KIO INDUSTRIAL PARK 3"	"SINGAPORE"	""	"SG"	""	"6/12/2007"	"6/3/2008"	"Y"	"12/14/2007"	"FR NOTICE UPDATED"	"72 F.R. 32279 6/12/07 72 F.R. 71117 12/14/07"
"SAMPATH SUNDAR"	"LEVEL 3, ECON BUILDING, NO. 2, ANG MO KIO STREET 64, ANG MO KIO INDUSTRIAL PARK 3"	"SINGAPORE"	""	"SG"	""	"6/12/2007"	"6/3/2008"	"Y"	"12/14/2007"	"FR NOTICE UPDATED"	"72 F.R. 32279 6/12/07 72 F.R. 71117 12/14/07"
"CIRRUS ELECTRONICS MARKETING (P) LTD"	"#303 SURAJ GANGA ARCADE, 332/7, 15TH CROSS 2ND BLOCK, JAYANAGAR"	"BANGALORE"	""	"IN"	""	"6/12/2007"	"6/3/2008"	"Y"	"12/14/2007"	"FR NOTICE UPDATED"	"72 F.R. 32279 6/12/07 72 F.R. 71117 12/14/07"
"AKN PRASAD"	"#303 SURAJ GANGA ARCADE, 332/7, 15TH CROSS 2ND BLOCK, JAYANAGAR"	"BANGALORE"	""	"IN"	""	"6/12/2007"	"6/3/2008"	"Y"	"12/14/2007"	"FR NOTICE UPDATED"	"72 F.R. 32279 6/12/07 72 F.R. 71117 12/14/07"
"EHI GROUP USA, INC"	"10677 C ROSEWOOD ROAD"	"CUPERTINO"	"CA"	"US"	"95014"	"8/6/2007"	"8/6/2012"	"Y"	"8/20/2007"	"FR NOTICE UPDATED"	"72 F.R. 46209 8/17/07"
"QING CHANG JIANG"	"10677 C ROSEWOOD ROAD"	"CUPERTINO"	"CA"	"US"	"95014"	"8/6/2007"	"8/6/2012"	"Y"	"8/20/2007"	"FR NOTICE UPDATED"	"72 F.R. 46210 8/17/07"
"NORMAN SPECTOR"	"27 BETHPAGE DRIVE"	"MONROE TOWNSHIP"	"NJ"	"US"	"08831"	"8/21/2007"	"8/21/2032"	"Y"	"8/30/2007"	"FR NOTICE UPDATED"	"72 F.R. 49701 8/29/07"
"SPECTOR INTERNATIONAL, INC"	"27 BETHPAGE DRIVE"	"MONROE TOWNSHIP"	"NJ"	"US"	"08831"	"8/21/2007"	"8/21/2032"	"Y"	"8/30/2007"	"FR NOTICE UPDATED"	"72 F.R. 49699 8/29/07"
"NORSAL EXPORT LIMITED"	"27 BETHPAGE DRIVE"	"MONROE TOWNSHIP"	"NJ"	"US"	"08831"	"8/21/2007"	"8/21/2032"	"Y"	"8/30/2007"	"FR NOTICE UPDATED"	"72 F.R. 49699 8/29/07"
"MOHAMMAD FAZELI"	"1439 SALTAIR FAZELI AVE."	"LOS ANGELES"	"CA"	"US"	"90025"	"9/12/2007"	"2/12/2008"	"Y"	"2/19/2008"	"ADDRESS NO LONGER CORRECT"	"72 F.R. 54427 9/25/07"
"MOHAMMAD FAZELI"	"112 WEST 9TH STREET, SUITE 1115"	"LOS ANGELES"	"CA"	"US"	"90015"	"9/12/2007"	"2/12/2008"	"Y"	"2/19/2008"	"ADDRESS NO LONGER CORRECT"	"72 F.R. 54427 9/25/07"
"AVIATION SERVICES INTERNATIONAL B.V."	"PO BOX 418"	"HEERHUGOWAARD"	""	"NL"	"1700AK"	"10/10/2007"	"3/30/2009"	"Y"	"10/16/2008"	"F.R. NOTICE UPDATED"	"72 F.R. 57520 10/10/07, 73 F.R. 19809 4/11/08, 73 F.R. 60237 10/10/08"
"AVIATION SERVICES INTERNATIONAL B.V."	"FLEMING STRAAT 36"	"HEERHUGOWAARD"	""	"NL"	"1704SL"	"10/10/2007"	"3/30/2009"	"Y"	"10/16/2008"	"F.R. NOTICE UPDATED"	"72 F.R. 57520 10/10/07, 73 F.R. 19809 4/11/08, 73 F.R. 60237 10/10/08"
"DELTA LOGISTICS B.V."	"PO BOX 418"	"HEERHUGOWAARD"	""	"NL"	"1700AK"	"10/10/2007"	"3/30/2009"	"Y"	"10/16/2008"	"F.R. NOTICE UPDATED"	"72 F.R. 57520 10/10/07, 73 F.R. 19809 4/11/08, 73 F.R. 60237 10/10/08"
"DELTA LOGISTICS B.V."	"FLEMING STRAAT 36"	"HEERHUGOWAARD"	""	"NL"	"1704SL"	"10/10/2007"	"3/30/2009"	"Y"	"10/16/2008"	"F.R. NOTICE UPDATED"	"72 F.R. 57520 10/10/07, 73 F.R. 19809 4/11/08, 73 F.R. 60237 10/10/08"
"ROBERT KRAAIPOEL"	"PO BOX 418"	"HEERHUGOWAARD"	""	"NL"	"1700AK"	"10/10/2007"	"3/30/2009"	"Y"	"10/16/2008"	"F.R. NOTICE UPDATED"	"72 F.R. 57520 10/10/07, 73 F.R. 19809 4/11/08, 73 F.R. 60237 10/10/08"
"ROBERT KRAAIPOEL"	"FLEMING STRAAT 36"	"HEERHUGOWAARD"	""	"NL"	"1704SL"	"10/10/2007"	"3/30/2009"	"Y"	"10/16/2008"	"F.R. NOTICE UPDATED"	"72 F.R. 57520 10/10/07, 73 F.R. 19809 4/11/08, 73 F.R. 60237 10/10/08"
"NIELS KRAAIPOEL"	"PO BOX 418"	"HEERHUGOWAARD"	""	"NL"	"1700AK"	"10/10/2007"	"3/30/2009"	"Y"	"10/16/2008"	"F.R. NOTICE UPDATED"	"72 F.R. 57520 10/10/07, 73 F.R. 19809 4/11/08, 73 F.R. 60237 10/10/08"
"NIELS KRAAIPOEL"	"FLEMING STRAAT 36"	"HEERHUGOWAARD"	""	"NL"	"1704SL"	"10/10/2007"	"3/30/2009"	"Y"	"10/16/2008"	"F.R. NOTICE UPDATED"	"72 F.R. 57520 10/10/07, 73 F.R. 19809 4/11/08, 73 F.R. 60237 10/10/08"
"TPC B.V."	"PO BOX 418"	"HEERHUGOWAARD"	""	"NL"	"1700AK"	"10/10/2007"	"3/30/2009"	"Y"	"10/16/2008"	"F.R. NOTICE UPDATED"	"72 F.R. 57520 10/10/07, 73 F.R. 19809 4/11/08, 73 F.R. 60237 10/10/08"
"TPC B.V."	"FLEMING STRAAT 36"	"HEERHUGOWAARD"	""	"NL"	"1704SL"	"10/10/2007"	"3/30/2009"	"Y"	"10/16/2008"	"F.R. NOTICE UPDATED"	"72 F.R. 57520 10/10/07, 73 F.R. 19809 4/11/08, 73 F.R. 60237 10/10/08"
"TPC B.V."	"PO BOX 11"	"HEERHUGOWAARD"	""	"NL"	"1700AA"	"10/10/2007"	"3/30/2009"	"Y"	"10/16/2008"	"F.R. NOTICE UPDATED"	"72 F.R. 57520 10/10/07, 73 F.R. 19809 4/11/08, 73 F.R. 60237 10/10/08"
"MIA VAN GEMERT"	"PO BOX 418"	"HEERHUGOWAARD"	""	"NL"	"1700AK"	"10/10/2007"	"3/30/2009"	"Y"	"10/16/2008"	"F.R. NOTICE UPDATED"	"72 F.R. 57520 10/10/07, 73 F.R. 19809 4/11/08, 73 F.R. 60237 10/10/08"
"MIA VAN GEMERT"	"FLEMING STRAAT 36"	"HEERHUGOWAARD"	""	"NL"	"1704SL"	"10/10/2007"	"3/30/2009"	"Y"	"10/16/2008"	"F.R. NOTICE UPDATED"	"72 F.R. 57520 10/10/07, 73 F.R. 19809 4/11/08, 73 F.R. 60237 10/10/08"
"MOJIR TRADING"	"PO BOX 18118, JABEL-ALI FREE ZONE"	"DUBAI"	""	"AE"	""	"10/10/2007"	"3/30/2009"	"Y"	"10/16/2008"	"F.R. NOTICE UPDATED"	"72 F.R. 57520 10/10/07, 73 F.R. 19809 4/11/08, 73 F.R. 60237 10/10/08"
"REZA AMIDI"	"PO BOX 18118, JABEL-ALI FREE ZONE"	"DUBAI"	""	"AE"	""	"10/10/2007"	"3/30/2009"	"Y"	"10/16/2008"	"F.R. NOTICE UPDATED"	"72 F.R. 57520 10/10/07, 73 F.R. 19809 4/11/08, 73 F.R. 60237 10/10/08"
"LAVANTIA LTD"	"16 KYRAKOU MATSI AVE, 3RD FLOOR"	"NICOSIA"	""	"CY"	"1082"	"10/10/2007"	"3/30/2009"	"Y"	"10/16/2008"	"F.R. NOTICE UPDATED"	"72 F.R. 57520 10/10/07, 73 F.R. 19809 4/11/08, 73 F.R. 60237 10/10/08"
"MITA ZAREK"	"16 KYRAKOU MATSI AVE, 3RD FLOOR"	"NICOSIA"	""	"CY"	"1082"	"10/10/2007"	"3/30/2009"	"Y"	"10/16/2008"	"F.R. NOTICE UPDATED"	"72 F.R. 57520 10/10/07, 73 F.R. 19809 4/11/08, 73 F.R. 60237 10/10/08"
"MEGATECH ENGINEERING & SERVICES PVT. LTD."	"POST BAG #17652, A/2/10 TAPOVAN,  DONGRE PARK, CHEMBUR"	"MUMBAI"	""	"IN"	"400 074"	"10/24/2007"	"10/24/2022"	"Y"	"10/31/2007"	"FR NOTICE UPDATED"	"72 F.R. 61609 10/31/07"
"AJAY AHUJA"	"POST BAG #17652, A/2/10 TAPOVAN,  DONGRE PARK, CHEMBUR"	"MUMBAI"	""	"IN"	"400 074"	"10/24/2007"	"10/24/2022"	"Y"	"10/31/2007"	"FR NOTICE UPDATED"	"72 F.R. 61609 10/31/07"
"RAVI SHETTUGAR"	"POST BAG #17652, A/2/10 TAPOVAN,  DONGRE PARK, CHEMBUR"	"MUMBAI"	""	"IN"	"400 074"	"10/24/2007"	"10/24/2022"	"Y"	"10/31/2007"	"FR NOTICE UPDATED"	"72 F.R. 61609 10/31/07"
"T. K. MOHAN"	"POST BAG #17652, A/2/10 TAPOVAN,  DONGRE PARK, CHEMBUR"	"MUMBAI"	""	"IN"	"400 074"	"10/24/2007"	"10/24/2022"	"Y"	"10/31/2007"	"FR NOTICE UPDATED"	"72 F.R. 61609 10/31/07"
"XU WEIBO"	"21 WOOD VIEW DRIVE"	"MT. LAUREL"	"NJ"	"US"	"08504"	"11/27/2007"	"5/4/2016"	"Y"	"12/12/2007"	"FR NOTICE UPDATED"	"72 F.R. 69651 12/10/07"
"XU WEIBO"	"21 WOOD VIEW DRIVE"	"MT. LAUREL"	"NJ"	"US"	"08504"	"11/27/2007"	"5/4/2016"	"Y"	"12/12/2007"	"FR NOTICE UPDATED"	"72 F.R. 69651 12/10/07"
"KEVIN XU"	"21 WOOD VIEW DRIVE"	"MT. LAUREL"	"NJ"	"US"	"08504"	"11/27/2007"	"5/4/2016"	"Y"	"12/12/2007"	"FR NOTICE UPDATED"	"72 F.R. 69651 12/10/07"
"HAO LI CHEN"	"UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE FAIRTON, P.O. BOX 420"	"FAIRTON"	"NJ"	"US"	"08320"	"11/27/2007"	"5/4/2016"	"Y"	"12/12/2007"	"FR NOTICE UPDATED"	"72 F.R. 69651 12/10/07"
"HAO LI CHEN"	"11 LONG BRIDGE AVENUE"	"MT. LAUREL"	"NJ"	"US"	"08504"	"11/27/2007"	"5/4/2016"	"Y"	"12/12/2007"	"FR NOTICE UPDATED"	"72 F.R. 69651 12/10/07"
"HAO LI CHEN"	"UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE FAIRTON, P.O. BOX 420"	"FAIRTON"	"NJ"	"US"	"08320"	"11/27/2007"	"5/4/2016"	"Y"	"12/12/2007"	"FR NOTICE UPDATED"	"72 F.R. 69651 12/10/07"
"ALI CHAN"	"UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE FAIRTON, P.O. BOX 420"	"FAIRTON"	"NJ"	"US"	"08320"	"11/27/2007"	"5/4/2016"	"Y"	"12/12/2007"	"FR NOTICE UPDATED"	"72 F.R. 69651 12/10/07"
"HAO LI CHEN"	"11 LONG BRIDGE AVENUE"	"MT. LAUREL"	"NJ"	"US"	"08504"	"11/27/2007"	"5/4/2016"	"Y"	"12/12/2007"	"FR NOTICE UPDATED"	"72 F.R. 69651 12/10/07"
"ALI CHAN"	"11 LONG BRIDGE AVENUE"	"MT. LAUREL"	"NJ"	"US"	"08504"	"11/27/2007"	"5/4/2016"	"Y"	"12/12/2007"	"FR NOTICE UPDATED"	"72 F.R. 69651 12/10/07"
"XIU LING CHEN"	"21 WOOD VIEW DRIVE"	"MT. LAUREL"	"NJ"	"US"	"08504"	"11/27/2007"	"5/4/2016"	"Y"	"12/12/2007"	"FR NOTICE UPDATED"	"72 F.R. 69651 12/10/07"
"XIU LING CHEN"	"21 WOOD VIEW DRIVE"	"MT. LAUREL"	"NJ"	"US"	"08504"	"11/27/2007"	"5/4/2016"	"Y"	"12/12/2007"	"FR NOTICE UPDATED"	"72 F.R. 69651 12/10/07"
"LINDA CHEN"	"21 WOOD VIEW DRIVE"	"MT. LAUREL"	"NJ"	"US"	"08504"	"11/27/2007"	"5/4/2016"	"Y"	"12/12/2007"	"FR NOTICE UPDATED"	"72 F.R. 69651 12/10/07"
"KWAN CHUN CHAN"	"11 LONG BRIDGE AVENUE"	"MT. LAUREL"	"NJ"	"US"	"08504"	"11/27/2007"	"5/4/2016"	"Y"	"12/12/2007"	"FR NOTICE UPDATED"	"72 F.R. 69651 12/10/07"
"KWAN CHUN CHAN"	"11 LONG BRIDGE AVENUE"	"MT. LAUREL"	"NJ"	"US"	"08504"	"11/27/2007"	"5/4/2016"	"Y"	"12/12/2007"	"FR NOTICE UPDATED"	"72 F.R. 69651 12/10/07"
"JENNY CHAN"	"11 LONG BRIDGE AVENUE"	"MT. LAUREL"	"NJ"	"US"	"08504"	"11/27/2007"	"5/4/2016"	"Y"	"12/12/2007"	"FR NOTICE UPDATED"	"72 F.R. 69651 12/10/07"
"ERNEST KOH CHONG TEK"	"UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE, P.O. DRAWER 30"	"MCRAE"	"GA"	"US"	"31055"	"11/27/2007"	"10/13/2016"	"Y"	"12/12/2007"	"FR NOTICE UPDATED"	"72 F.R. 69649 12/10/07"
"ERNEST KOH CHONG TEK"	"BLK 136 #09-430 BISHAN STREET 12"	"SINGAPORE"	""	"SG"	"570136"	"11/27/2007"	"10/13/2016"	"Y"	"12/12/2007"	"FR NOTICE UPDATED"	"72 F.R. 69649 12/10/07"
"PARTHASARATHY SUDARSHAN"	"UPON THE DATE OF THE ORDER INCARCERATED AT WASHINGTON, D.C. DEPARTMENT OF CORRECTIONS, CORRECTIONAL TREATMENT FACILITY, 1901 E STREET, S.E."	"WASHINGTON"	"DC"	"US"	"20003"	"6/12/2007"	"6/3/2008"	"Y"	"12/14/2007"	"FR NOTICE UPDATED"	"72 F.R. 32279 6/12/07 72 F.R. 71117 12/14/07"
"CIRRUS ELECTRONICS LLC"	"WASHINGTON, D.C. DEPARTMENT OF CORRECTIONS, CORRECTIONAL TREATMENT FACILITY, 1901 E STREET, S.E."	"WASHINGTON"	"DC"	"US"	"20003"	"6/12/2007"	"6/3/2008"	"Y"	"12/14/2007"	"FR NOTICE UPDATED"	"72 F.R. 32279 6/12/07 72 F.R. 71117 12/14/07"
"JUAN SEVILLA"	"16123 ARDATH AVENUE"	"GARDENA"	"CA"	"US"	"90249"	"1/16/2008"	"12/5/2011"	"Y"	"1/29/2008"	"FR NOTICE UPDATED"	"73 F.R. 4519 1/25/08"
"JS ENGINEERING"	"16123 ARDATH AVENUE"	"GARDENA"	"CA"	"US"	"90249"	"1/16/2008"	"12/5/2011"	"Y"	"1/29/2008"	"FR NOTICE UPDATED"	"73 F.R. 4519 1/25/08"
"CIENTEC, S.A. DE C.V."	"ACATEMPAN NO. 2112, CHAPULTEPEC COUNTRY"	"GUADALAJARA, JALISCO"	""	"MX"	"44620"	"1/16/2008"	"12/5/2011"	"Y"	"1/29/2008"	"FR NOTICE UPDATED"	"73 F.R. 4519 1/25/08"
"AR-AM MEDICAL SERVICES LLC"	"49 WATERMILL LANE"	"GREAT NECK"	"NY"	"US"	"11021"	"1/14/2008"	"1/14/2010"	"N"	"2/14/2008"	"FR NOTICE UPDATED"	"73 F.R. 7525 2/8/08"
"DMA MED-CHEM CORPORATION"	"49 WATERMILL LANE"	"GREAT NECK"	"NY"	"US"	"11021"	"1/14/2008"	"1/14/2010"	"N"	"2/14/2008"	"FR NOTICE UPDATED"	"73 F.R. 7526 2/8/08"
"MOHAMMAD FAZELI"	"545 S. ATLANTIC BLVD. #C"	"LOS ANGELES"	"CA"	"US"	"90022"	"9/12/2007"	"8/7/2012"	"Y"	"2/26/2008"	"FR NOTICE UPDATED"	"72 F.R. 54427 9/25/07 73 F.R. 9989 2/25/08"
"ALI AGAR MANZARPOUR"	"PRESTON TECHNICAL SERVICES LTD.-UK, 17 PRESTON VILLAGE MEWS MIDDLE ROAD"	"BRIGHTON"	""	"GB"	"BN1 6XU"	"3/6/2008"	"3/6/2028"	"Y"	"3/13/2008"	"ADDRESS CORRECTED"	"73 F.R. 12073 3/6/08"
"PRESTON TECHNICAL SERVICES LTD."	"17 PRESTON VILLAGE MEWS MIDDLE ROAD"	"BRIGHTON"	""	"GB"	"BN1 6XU"	"3/6/2008"	"3/6/2008"	"Y"	"3/13/2008"	"REMOVED. PLACED ON DPL IN ERROR"	"73 F.R. 12073 3/6/08"
"ALI AGAR MANZARPOUR"	"C/O MARIA HOUSE, 35 MILLERS ROAD"	"BRIGHTON"	""	"GB"	"BN1 5NP"	"3/6/2008"	"3/6/2028"	"Y"	"3/7/2008"	"20 YEAR DENIAL"	"73 F.R. 12073 3/6/08"
"PRESTON TECHNICAL SERVICES LTD."	"C/O MARIA HOUSE, 35 MILLERS ROAD"	"BRIGHTON"	""	"GB"	"BN1 5NP"	"3/6/2008"	"3/6/2008"	"Y"	"3/13/2008"	"REMOVED. PLACED ON DPL IN ERROR"	"73 F.R. 12073 3/6/08"
"BALLI GROUP PLC"	"5 STANHOPE GATE"	"LONDON"	""	"GB"	"W1K 1AH"	"3/21/2008"	"9/10/2009"	"Y"	"8/11/2009"	"CORRECTION TO TDO DATE"	"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"
"BALLI AVIATION"	"5 STANHOPE GATE"	"LONDON"	""	"GB"	"W1K 1AH"	"3/21/2008"	"9/10/2009"	"Y"	"8/11/2009"	"CORRECTION TO TDO DATE"	"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"
"BALLI HOLDINGS"	"5 STANHOPE GATE"	"LONDON"	""	"GB"	"W1K 1AH"	"3/21/2008"	"9/10/2009"	"Y"	"8/11/2009"	"CORRECTION TO TDO DATE"	"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"
"VAHID ALAGHBAND"	"5 STANHOPE GATE"	"LONDON"	""	"GB"	"W1K 1AH"	"3/21/2008"	"9/10/2009"	"Y"	"8/11/2009"	"CORRECTION TO TDO DATE"	"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"
"HASSAN ALAGHBAND"	"5 STANHOPE GATE"	"LONDON"	""	"GB"	"W1K 1AH"	"3/21/2008"	"9/10/2009"	"Y"	"8/11/2009"	"CORRECTION TO TDO DATE"	"73 F.R. 15130 3/21/08, 73 F.R. 43208 7/24/08, 73 F.R. 57052 10/1/2008"
"BLUE SKY ONE LTD."	"5 STANHOPE GATE"	"LONDON"	""	"GB"	"W1K 1AH"	"3/21/2008"	"9/10/2009"	"Y"	"8/11/2009"	"CORRECTION TO TDO DATE"	"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"
"BLUE SKY TWO LTD."	"5 STANHOPE GATE"	"LONDON"	""	"GB"	"W1K 1AH"	"3/21/2008"	"9/10/2009"	"Y"	"8/11/2009"	"CORRECTION TO TDO DATE"	"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"
"BLUE SKY THREE LTD."	"5 STANHOPE GATE"	"LONDON"	""	"GB"	"W1K 1AH"	"3/21/2008"	"9/10/2009"	"Y"	"8/11/2009"	"CORRECTION TO TDO DATE"	"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"
"BLUE SKY FOUR LTD."	"5 STANHOPE GATE"	"LONDON"	""	"GB"	"W1K 1AH"	"3/21/2008"	"3/14/2009"	"Y"	"10/1/2008"	"F.R. NOTICE UPDATED"	"73 F.R. 15130 3/21/08, 73 F.R. 43208 7/24/08, 73 F.R. 57052 10/1/2008"
"BLUE SKY FIVE LTD."	"5 STANHOPE GATE"	"LONDON"	""	"GB"	"W1K 1AH"	"3/21/2008"	"3/14/2009"	"Y"	"10/1/2008"	"F.R. NOTICE UPDATED"	"73 F.R. 15130 3/21/08, 73 F.R. 43208 7/24/08, 73 F.R. 57052 10/1/2008"
"BLUE SKY SIX LTD."	"5 STANHOPE GATE"	"LONDON"	""	"GB"	"W1K 1AH"	"3/21/2008"	"3/14/2009"	"Y"	"10/1/2008"	"F.R. NOTICE UPDATED"	"73 F.R. 15130 3/21/08, 73 F.R. 43208 7/24/08, 73 F.R. 57052 10/1/2008"
"BLUE AIRWAYS"	"8/3 D ANGAGHT STREET"	"YEREVAN"	""	"AM"	"376009"	"3/21/2008"	"9/10/2009"	"Y"	"8/11/2009"	"CORRECTION TO TDO DATE"	"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"
"MAHAN AIRWAYS"	"MAHAN TOWER, NO. 21, AZADEGAN ST., M.A. JENAH EXP. WAY"	"TEHRAN"	""	"IR"	""	"10/29/2024"	"10/29/2025"	"Y"	"11/4/2024"	"EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED & TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL; F.R. NOTICE ADDED; TDO RENEWAL, F.R. NOTICE ADDED; TDO RENEWAL ADDED; F.R. REGISTER ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; FEDERAL REGISTER NOTICE ADDED, TFO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED"	"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, 75 F.R. 13079 3/18/2010, 75 F.R. 56052 9/15/10, 76 F.R. 12318 3/7/11, 76 F.R. 41757 7/15/11, 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 80 F.R. 3552 1/23/15, 80 F.R. 44930 7/28/15 , 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66276 11/22/2021, 87 30173 5/18/2022, 87 F.R. 68123 11/14/2022, F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024"
"LAVANTIA LTD+B843:B853"	"STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018"	"NICOSIA"	""	"CY"	"2018"	"10/10/2007"	"3/30/2009"	"Y"	"10/16/2008"	"F.R. NOTICE UPDATED"	"72 F.R. 57520 10/10/07, 73 F.R. 19809 4/11/08, 73 F.R. 60237 10/10/08"
"MITA ZAREK"	"STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018"	"NICOSIA"	""	"CY"	"2018"	"10/10/2007"	"3/30/2009"	"Y"	"10/16/2008"	"F.R. NOTICE UPDATED"	"72 F.R. 57520 10/10/07, 73 F.R. 19809 4/11/08, 73 F.R. 60237 10/10/08"
"ANA BELEN DIAZ SANCHEZ"	"AVDA MEDITERRANEO NO. 9"	"MADRID"	""	"ES"	"28007"	"5/24/2007"	"5/24/2017"	"Y"	"6/3/2008"	"DENIED UNTIL 2017"	"73 F.R. 31675 06/03/08"
"ANA VAZQUEZ"	"AVDA MEDITERRANEO NO. 9"	"MADRID"	""	"ES"	"28007"	"5/24/2007"	"5/24/2017"	"Y"	"6/3/2008"	"DENIED UNTIL 2017"	"73 F.R. 31675 06/03/08"
"IBERAIR LINES"	"AVDA MEDITERRANEO NO. 9"	"MADRID"	""	"ES"	"28007"	"6/3/2008"	"5/24/2017"	"Y"	"6/3/2008"	"DENIED UNTIL 2017"	"73 F.R. 31677 6/3/08"
"DESARROLLOS IND. IBERAIR, SL"	"AVDA MEDITERRANEO NO. 9"	"MADRID"	""	"ES"	"28007"	"6/3/2008"	"5/24/2017"	"Y"	"6/3/2008"	"DENIED UNTIL 2017"	"73 F.R. 31677 6/3/08"
"DESARROLLOS EMPRESARIALES IBERAIR L"	"AVDA MEDITERRANEO NO. 9"	"MADRID"	""	"ES"	"28007"	"6/3/2008"	"5/24/2017"	"Y"	"6/3/2008"	"DENIED UNTIL 2017"	"73 F.R. 31677 6/3/08"
"GALAXY AVIATION TRADE COMPANY LTD."	"15 MORELAND COURT, LYNDALE AVENUE, FINCHLEY ROAD"	"LONDON"	""	"GB"	"NW2 2PJ"	"6/6/2008"	"6/1/2009"	"Y"	"12/11/2008"	"F.R. NOTICE UPDATED"	"73 F.R. 34249 6/17/08, 73 F.R. 42544 7/22/08, 73 F.R. 59600 10/9/08, 73 F.R. 75386 12/11/08"
"HAMID SHAKERI HENDI"	"5TH FLOOR, 23 NAFISI AVENUE, SHAHRAK EKBATAN, KARAJ SPECIAL ROAD"	"TEHRAN"	""	"IR"	""	"6/6/2008"	"6/1/2009"	"Y"	"12/11/2008"	"F.R. NOTICE UPDATED"	"73 F.R. 34249 6/17/08, 73 F.R. 42544 7/22/08, 73 F.R. 59600 10/9/08, 73 F.R. 75386 12/11/08"
"HOSSEIN JAHAN PEYMA"	"2/1 MARKRAN CROSS, HERAVI SQUARE, MOGHAN AVE., PASDARAN CROSS"	"TEHRAN"	""	"IR"	""	"6/6/2008"	"6/1/2009"	"Y"	"12/11/2008"	"F.R. NOTICE UPDATED"	"73 F.R. 34249 6/17/08, 73 F.R. 42544 7/22/08, 73 F.R. 59600 10/9/08, 73 F.R. 75386 12/11/08"
"IRAN AIR"	"SECOND FLOOR, NO. 23, NAFISI AVENUE, EKBATAN"	"TEHRAN"	""	"IR"	""	"6/6/2008"	"6/1/2009"	"Y"	"12/11/2008"	"F.R. NOTICE UPDATED"	"73 F.R. 34249 6/17/08, 73 F.R. 75386 12/11/08"
"ANKAIR"	"YESILKOY ASFALTI ISTANBUL NO. 13/4, FLORYA"	"ISTANBUL"	""	"TR"	""	"6/6/2008"	"6/1/2009"	"Y"	"12/11/2008"	"F.R. NOTICE UPDATED"	"73 F.R. 34249 6/17/08, 73 F.R. 42544 7/22/08, 73 F.R. 75386 12/11/08"
"REZA MOHAMMED TABIB"	"31848 VIA DEL PASO"	"WINCHESTER"	"CA"	"US"	"92596"	"6/23/2008"	"5/8/2012"	"Y"	"7/10/2008"	"DENIED UNTIL 2012, F.R. UPDATED"	"73 F.R. 38971 7/8/08"
"REZA TABIB"	"31848 VIA DEL PASO"	"WINCHESTER"	"CA"	"US"	"92596"	"6/23/2008"	"5/8/2012"	"Y"	"7/10/2008"	"DENIED UNTIL 2012, F.R. UPDATED"	"73 F.R. 38971 7/8/08"
"RE TABIB"	"31848 VIA DEL PASO"	"WINCHESTER"	"CA"	"US"	"92596"	"6/23/2008"	"5/8/2012"	"Y"	"7/9/2008"	"DENIED UNTIL 2012, F.R. UPDATED"	"73 F.R. 38971 7/8/08"
"TERRI TABIB"	"31848 VIA DEL PASO"	"WINCHESTER"	"CA"	"US"	"92596"	"6/23/2008"	"5/8/2012"	"Y"	"7/9/2008"	"DENIED UNTIL 2012, F.R. UPDATED"	"73 F.R. 38971 7/8/08"
"TERRI REPIC"	"31848 VIA DEL PASO"	"WINCHESTER"	"CA"	"US"	"92596"	"6/23/2008"	"5/8/2012"	"Y"	"7/9/2008"	"DENIED UNTIL 2012, F.R. UPDATED"	"73 F.R. 38971 7/8/08"
"BLUE AIRWAYS FZE"	"#G22 DUBAI AIRPORT FREE ZONE, P.O. BOX 393754 DAFZA"	"DUBAI"	""	"AE"	""	"7/24/2008"	"9/10/2009"	"Y"	"8/11/2009"	"CORRECTION TO TDO DATE"	"73 F.R. 43208 7/24/08, 73 F.R. 57052 10/1/2008, 74 F.R. 12836 03/25/09"
"BLUE AIRWAYS"	"#G22 DUBAI AIRPORT FREE ZONE, P.O. BOX 393754 DAFZA"	"DUBAI"	""	"AE"	""	"7/24/2008"	"9/10/2009"	"Y"	"8/11/2009"	"CORRECTION TO TDO DATE"	"73 F.R. 43208 7/24/08, 73 F.R. 57052 10/1/2008, 74 F.R. 12836 03/25/09"
"BLUE AIRWAYS"	"RIQA ROAD"	"DUBAI"	""	"AE"	"52404"	"7/24/2008"	"9/10/2009"	"Y"	"8/11/2009"	"CORRECTION TO TDO DATE"	"73 F.R. 43208 7/24/08, 73 F.R. 57052 10/1/200,   74 F.R.12836 03/25/09"
"BLUE AIRWAYS UAE"	"RIQA ROAD"	"DUBAI"	""	"AE"	"52404"	"7/24/2008"	"9/10/2009"	"Y"	"8/11/2009"	"CORRECTION TO TDO DATE"	"73 F.R. 43208 7/24/08, 73 F.R. 57052 10/1/2008, 74 F.R. 12836 03/25/09"
"BLUE AIRWAYS FZE UAE"	"#G22 DUBAI AIRPORT FREE ZONE, P.O. BOX 393754 DAFZA"	"DUBAI"	""	"AE"	""	"7/24/2008"	"9/10/2009"	"Y"	"8/11/2009"	"CORRECTION TO TDO DATE"	"73 F.R. 43208 7/24/08 ,73 F.R. 57052 10/1/2008, 74 F.R. 12836 03/25/09"
"PHILIP CHENG"	"REGISTRATION NUMBER 10105-111 FCI TERMINAL ISLAND FEDERAL CORRECTIONAL INSTITUTION P.O. BOX 3007"	"SAN PEDRO"	"CA"	"US"	"90731"	"12/3/2007"	"12/3/2015"	"Y"	"10/9/2008"	"FR NOTICE UPDATED"	"73 F.R. 59598 10/9/08"
"PHILIP CHENG"	"7654 PEACH BLOSSOM DRIVE"	"CUPERTINO"	"CA"	"US"	"95014"	"12/3/2007"	"12/3/2015"	"Y"	"10/9/2008"	"FR NOTICE UPDATED"	"73 F.R. 59598 10/9/08"
"YASMIN AHMED"	"612 BUSINESS CENTRE, MUMTAZ HASAN ROAD OFF I.I. CHUNDRIGAR ROAD"	"KARACHI"	""	"PK"	""	"10/16/2008"	"10/16/2015"	"Y"	"10/27/2008"	"F.R. NOTICE UPDATED"	"73 F.R. 63678 10/27/08"
"NEAZ TRADING CORPORATION"	"612 BUSINESS CENTRE, MUMTAZ HASAN ROAD OFF I.I. CHUNDRIGAR ROAD"	"KARACHI"	""	"PK"	""	"10/16/2008"	"10/16/2015"	"Y"	"10/27/2008"	"F.R. NOTICE UPDATED"	"73 F.R. 63676 10/27/08"
"YAVUZ CIZMECI CEO, ANKAIR"	"YESILKOY ASFALTI INSTANBUL NO. 13/4 FLORYA"	"INSTANBUL"	""	"TR"	"TR-34810"	"12/3/2008"	"6/1/2009"	"Y"	"6/13/2018"	"F.R. NOTICE UPDATED AND REMOVED, DUPLICATE DELETED"	"80 F.R. 18194 4/3/15"
"SAM DAVID MAHJOOBI"	"5 JUPITER HOUSE CALLEVA PARK ALDERMASTON READING"	"BERKSHIRE"	""	"GB"	"RG7-8NN"	"12/3/2008"	"6/1/2009"	"Y"	"12/11/2008"	"F.R. NOTICE UPDATED"	"73 F.R. 75386 12/11/08"
"INTELLIGENT AVIATION SERVICES LTD."	"5 JUPITER HOUSE CALLEVA PARK ALDERMASTON READING"	"BERKSHIRE"	""	"GB"	"RG7-8NN"	"12/3/2008"	"6/1/2009"	"Y"	"12/11/2008"	"F.R. NOTICE UPDATED"	"73 F.R. 75386 12/11/08"
"DUNYAYA BAKIS AIR TRANSPORTATION INC."	"YESILKOY ASFALTI ISTANBUL NO. 13/4 FLORYA"	"ISTANBUL"	""	"TR"	"TR-34810"	"12/3/2008"	"6/1/2009"	"Y"	"12/11/2008"	"F.R. NOTICE UPDATED"	"73 F.R. 75386 12/11/08"
"ISLAMIC REPUBLIC OF IRAN SHIPPING LINE"	"NO. 37, ASEMAN TOWER SAYYADE SHIRAZEE SQUARE, PASDARAN AVE., P.O. BOX 19395-1311/NO. 37, CORNER OF 7TH NARENJESTAN SAYAD SHIRAZI SQUARE, AFTER NOBOYAND SQUARE PASDARAN AVENUE"	"TEHRAN"	""	"IR"	"19395-1311"	"1/22/2009"	"7/22/2009"	"Y"	"6/18/2009"	"TO CORRECT TDO DATE"	"74 F.R. 17167 4/14/09"
"TADBIR SANAAT SHARIF TECHNOLOGY DEVELOPMENT CENTER"	"FIRST FLOOR NO. 25, SHAHID SIADAT BOULEVARD, NORTH ZANJAN STREET YADEGAR EMAM HIGHWAY"	"TEHRAN"	""	"IR"	""	"1/22/2009"	"7/22/2009"	"Y"	"6/18/2009"	"TO CORRECT THE TDO DATE"	"74 F.R. 17167 4/14/09"
"ICARUS MARINE (PTY) LTD."	"1 RIVER STREET ROSEBANK"	"CAPE TOWN"	""	"ZA"	""	"1/22/2009"	"7/22/2009"	"Y"	"6/18/2009"	"TO CORRECT TDO DATE"	"74 F.R. 17167 4/14/09"
"WELL BEING ENTERPRISE CO., LTD."	"9 F, NO. 170 MIN CHUAN E. RD., SEC. 3"	"TAIPEI"	""	"TW"	"10542"	"1/26/2009"	"1/26/2029"	"N"	"2/4/2009"	"FR NOTICE UPDATED"	"74 F.R. 5815 2/2/09"
"ELECMAT, INC."	"390 UTAH STREET"	"SAN FRANCISCO"	"CA"	"US"	"94103"	"1/26/2009"	"1/26/2029"	"Y"	"2/4/2009"	"FR NOTICE UPDATED"	"74 F.R. 5812  2/2/09"
"HUI-FEN CHEN"	"NO. 9-1, 29 LANE, DAN KUNG ROAD. TAIPEI COUNTY"	"TAMSUI"	""	"TW"	""	"1/26/2009"	"1/26/2029"	"N"	"2/4/2009"	"FR NOTICE UPDATED"	"74 F.R. 5814 2/2/09"
"ANGELA CHEN"	"NO. 9-1, 29 LANE, DAN KUNG ROAD. TAIPEI COUNTY"	"TAMSUI"	""	"TW"	""	"1/26/2009"	"1/26/2029"	"N"	"2/4/2009"	"FR NOTICE UPDATED"	"74 F.R. 5814 2/2/09"
"THERESA HUEI-MIN CHANG"	"11816 PINE BROOK COURT"	"CUPERTINO"	"CA"	"US"	"95014"	"1/26/2009"	"1/26/2011"	"N"	"2/5/2009"	"FR NOTICE UPDATED"	"74 F.R. 6134   2/5/09"
"STARRY SHINE INTERNATIONAL LIMITED"	"SUITE B 12/F TWO CHINACHEM PLAZA 135 DES VOEUX ROAD"	"CENTRAL"	""	"HK"	""	"4/8/2009"	"10/5/2009"	"Y"	"4/16/2009"	"F.R. NOTICE UPDATED"	"74 F.R. 17167 4/14/09"
"GHASEM NABIPOUR"	"SUITE B 12/F TWO CHINACHEM PLAZA 135 DES VOEUX ROAD"	"CENTRAL"	""	"HK"	""	"4/8/2009"	"7/22/2009"	"Y"	"6/18/2009"	"TO CORRECT TDO DATE"	"74 F.R. 17167 4/14/09"
"GHASEM NABIPOUR"	"NO 143 SHAHID LAVASANI AVENUE FARMANIEH"	"TEHRAN"	""	"IR"	""	"4/8/2009"	"7/22/2009"	"Y"	"6/18/2009"	"TO CORRECT TDO DATE"	"74 F.R. 17167 4/14/09"
"AHMAD SARKANDI"	"SUITE B 12/F TWO CHINACHEM PLAZA 135 DES VOEUX ROAD"	"CENTRAL"	""	"HK"	""	"4/8/2009"	"7/22/2009"	"Y"	"6/18/2009"	"TO CORRECT TDO DATE"	"74 F.R. 17167 4/14/09"
"AHMAD SARKANDI"	"NO 143 SHAHID LAVASANI AVENUE FARMANIEH"	"TEHRAN"	""	"IR"	""	"4/8/2009"	"7/22/2009"	"Y"	"6/18/2009"	"TO CORRECT TDO DATE"	"74 F.R. 17167 4/14/09"
"AHMAD SARKANDI"	"2 ABBEY ROAD BARING ESSEX 1G11 7AX"	"LONDON"	""	"GB"	""	"4/8/2009"	"7/22/2009"	"Y"	"6/18/2009"	"TO CORRECT TDO DATE"	"74 F.R. 17167 4/14/09"
"SHAWN HUGO DE VILLIERS"	"1 RIVER STREET ROSEBANK/29 MYBURGII STREET SOMERSET WESTERN CAPE"	"CAPETOWN"	""	"ZA"	"7000"	"4/8/2009"	"7/22/2009"	"Y"	"6/18/2009"	"TO CORRECT TDO DATE"	"74 F.R. 17167 4/14/09"
"GUNTHER MIGEOTTE"	"TITANGATA 1 N-1630 GAMLE"	"FREDRIKSTAD"	""	"NO"	""	"4/8/2009"	"7/22/2009"	"Y"	"6/18/2009"	"TO CORRECT TDO DATE"	"74 F.R. 17167 4/14/09"
"GUNTHER MIGEOTTE"	"1 RIVER STREET ROSEBANK/P.O. BOX 36623 MENLO PARK 0102/16 MANU RUA 262 SPRITE AVENUE FAERIE GLEN 0081"	"CAPE TOWN"	""	"ZA"	"7700"	"4/8/2009"	"7/22/2009"	"Y"	"6/18/2009"	"TO CORRECT TDO DATE"	"74 F.R. 17167 4/14/09"
"ICARUS DESIGN AS"	"TITANGATA 1N-1630 GAMLE"	"FREDRIKSTAD"	""	"NO"	""	"4/8/2009"	"7/22/2009"	"Y"	"6/18/2009"	"TO CORRECT TDO DATE"	"74 F.R. 17167 4/14/09"
"TARIQ AHMAD"	"612 BUSINESS CENTRE MUMTAZ HASAN ROAD OFF I.I. CHUNDRIGAR ROAD"	"KARACHI"	""	"PK"	""	"4/17/2009"	"4/17/2016"	"Y"	"4/24/2009"	"FR NOTICE ADDED"	"74 F.R. 18690 4/24/09"
"TARIQ AHMAD AMIN"	"612 BUSINESS CENTRE MUMTAZ HASAN ROAD OFF I.I. CHUNDRIGAR ROAD"	"KARACHI"	""	"PK"	""	"4/17/2009"	"4/17/2016"	"Y"	"4/24/2009"	"FR NOTICE ADDED"	"74 F.R. 18690 04/24/09"
"TARIQ AHMAD"	"612 BUSINESS CENTRE MUMTAZ HASAN ROAD OFF I.I. CHUNDRIGAR ROAD"	"KARACHI"	""	"PK"	""	"4/17/2009"	"4/17/2016"	"Y"	"4/24/2009"	"FR NOTICE ADDED"	"74 F.R. 18690 4/24/09"
"TARIQ AMIN"	"612 BUSINESS CENTRE MUMTAZ HASAN ROAD OFF I.I. CHUNDRIGAR ROAD"	"KARACHI"	""	"PK"	""	"4/17/2009"	"4/17/2016"	"Y"	"4/24/2009"	"FR NOTICE ADDED"	"74 F.R. 18690 04/24/09"
"ORION AIR, S.L."	"CANADA REAL DE MERINAS 7 EDIFICIO 5, 3'A EISSENHOWER BUSINESS CENTER 28042"	"MADRID"	""	"ES"	"28042"	"10/22/2010"	"10/14/2011"	"Y"	"4/26/2011"	"F.R. NOTICE UPDATED"	"74 F.R. 24786 05/26/09, 74 F.R. 57626 11/9/09, 75 F.R. 66728 10/29/10, 76 F.R. 22865 4/25/11"
"ORION AIR, S.L."	"AD. DE LAS CORTES VALENCIANAS NO 37 ESC.A PUERTA 45"	"VALENCIA"	""	"ES"	"46015"	"10/22/2010"	"10/14/2011"	"Y"	"4/26/2011"	"F.R. NOTICE UPDATED"	"74 F.R. 24786 05/26/09 ,74 F.R. 57626 11/9/09, 75 F.R. 66728 10/29/10, 76 F.R. 22865 4/25/11"
"SYRIAN PEARL AIRLINES"	"DAMASCUS INTERNATIONAL AIRPORT"	"DAMASCUS"	""	"SY"	""	"10/22/2010"	"10/14/2011"	"Y"	"4/26/2011"	"F.R. NOTICE UPDATED"	"74 F.R. 24786 05/26/09 74 F.R. 57626 11/9/09, 75 F.R. 66728 10/29/10, 76 F.R. 22865 4/25/11"
"MATTHEW AYADPOOR"	"9700 MAYVIEW COURT"	"OKLAHOMA CITY"	"OK"	"US"	"73159"	"5/13/2009"	"5/13/2010"	"Y"	"6/1/2009"	"TO ADD US IN THE COUNTRY CODE"	"74 F.R. 24785 05/26/09"
"GHASSAN TABBAA"	"27861 HACIENDA BLVD. EAST #219A"	"BONITA SPRINGS"	"FL"	"US"	"34135"	"6/4/2009"	"1/3/2013"	"Y"	"6/12/2009"	"F.R. NOTICE UPDATED"	"74 F.R. 27773 DATED 06/11/09"
"TAK COMPONENTS INC."	"2140 FULHAM DRIVE APT. 18"	"NAPERVILLE"	"IL"	"US"	"60564"	"6/10/2009"	"10/11/2012"	"Y"	"6/18/2009"	"FR NOTICE UPDATE"	"74 F.R. 28910 6/18/09"
"SAIED SHAHSAVARANI (PRESIDENT OF TAK COMPONENTS)"	"2140 FULHAM DRIVE APT. 18"	"NAPERVILLE"	"IL"	"US"	"60564"	"6/10/2009"	"10/11/2012"	"Y"	"6/18/2009"	"FR NOTICE UPDATE"	"74 F.R. 28910 06/18/09"
"ANDREW WARD FREYER"	"54325 OAK HILL"	"LA QUINTA"	"CA"	"US"	"92253"	"9/1/2009"	"12/17/2017"	"Y"	"9/10/2009"	"FEDERAL REGISTER NOTICE UPDATED"	"74 F.R. 46415 9/9/09"
"BERTRAND LALSINGH"	"4252 STIRLING ROAD"	"HOLLYWOOD"	"FL"	"US"	"33021"	"8/31/2009"	"2/8/2013"	"Y"	"9/10/2009"	"FEDERAL REGISTER NOTICE UPDATED"	"74 F.R. 46416 9/9/09"
"KOW SENG LIM -AKA- ERIC LIM"	"2021 BUTIK BATOK STREET 23, #02-212"	"SINGAPORE"	""	"SG"	"659626"	"11/30/2009"	"5/29/2010"	"Y"	"12/1/2009"	"TO CORRECT BEGINNING & ENDING DATES"	"74 F.R. 62560 11/30/09"
"KOW SENG LIM -AKA- ERIC LIM"	"BLOCK 751 WOODLANDS CIRCLE, #10-592"	"SINGAPORE"	""	"SG"	"730751"	"11/30/2009"	"5/29/2010"	"Y"	"12/1/2009"	"TO CORRECT BEGINNING & ENDING DATES"	"74 F.R. 62560 11/30/09"
"KOW SENG LIM -AKA- JAMES WONG"	"2021 BUTIK BATOK STREET 23, #02-212"	"SINGAPORE"	""	"SG"	"659626"	"11/30/2009"	"5/29/2010"	"Y"	"12/1/2009"	"TO CORRECT BEGINNING & ENDING DATES"	"74 F.R. 62560 11/30/09"
"KOW SENG LIM -AKA- JAMES WONG"	"BLOCK 751 WOODLANDS CIRCLE, #10-592"	"SINGAPORE"	""	"SG"	"730751"	"11/30/2009"	"5/29/2010"	"Y"	"12/1/2009"	"TO CORRECT BEGINNING & ENDING DATES"	"74 F.R. 62560 11/30/09"
"KOW SENG LIM -AKA- ALVIN STANLEY"	"2021 BUTIK BATOK STREET 23, #02-212"	"SINGAPORE"	""	"SG"	"659626"	"11/30/2009"	"5/29/2010"	"Y"	"12/1/2009"	"TO CORRECT BEGINNING & ENDING DATES"	"74 F.R. 62560 11/30/09"
"KOW SENG LIM -AKA- ALVIN STANLEY"	"BLOCK 751 WOODLANDS CIRCLE, #10-592"	"SINGAPORE"	""	"SG"	"730751"	"11/30/2009"	"5/29/2010"	"Y"	"12/1/2009"	"TO CORRECT BEGINNING & ENDING DATES"	"74 F.R. 62560 11/30/09"
"ZHENYONG ZHOU -AKA- BENNY ZHOU"	"FLAT/RM B 8/F, CHONG MING BLDG., 72 CHEUNG SHA WAN ROAD"	"KL"	""	"HK"	""	"11/30/2009"	"5/29/2010"	"Y"	"12/1/2009"	"TO CORRECT BEGINNING & ENDING DATES"	"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"	"5/29/2010"	"Y"	"12/1/2009"	"TO CORRECT BEGINNING & ENDING DATES"	"74 F.R. 62650 11/30/09"
"JIE LUO -AKA- IVY LUO"	"G/F, NO. 89, FUYAN STREET"	"KWUN TONG"	""	"HK"	""	"11/30/2009"	"5/29/2010"	"Y"	"12/1/2009"	"TO CORRECT BEGINNING & ENDING DATES"	"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"	"5/29/2010"	"Y"	"12/1/2009"	"TO CORRECT BEGINNING & ENDING DATES"	"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"	"5/29/2010"	"Y"	"12/1/2009"	"TO CORRECT BEGINNING & ENDING DATES"	"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"	"5/29/2010"	"Y"	"12/1/2009"	"TO CORRECT BEGINNING & ENDING DATES"	"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"	"5/29/2010"	"Y"	"12/1/2009"	"TO CORRECT BEGINNING & ENDING DATES"	"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"	"659626"	"11/30/2009"	"5/29/2010"	"Y"	"12/1/2009"	"TO CORRECT BEGINNING & ENDING DATES"	"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"	"179098"	"11/30/2009"	"5/29/2010"	"Y"	"12/1/2009"	"TO CORRECT BEGINNING & ENDING DATES"	"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"	"428769"	"11/30/2009"	"5/29/2010"	"Y"	"12/1/2009"	"TO CORRECT BEGINNING & ENDING DATES"	"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"	"409848"	"11/30/2009"	"5/29/2010"	"Y"	"12/1/2009"	"TO CORRECT BEGINNING & ENDING DATES"	"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"	"G/F, NO. 89, FUYAN STREET,"	"KWUN TONG"	""	"HK"	""	"11/30/2009"	"5/29/2010"	"Y"	"12/1/2009"	"TO CORRECT BEGINNING & ENDING DATES"	"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"	"5/29/2010"	"Y"	"12/1/2009"	"TO CORRECT BEGINNING & ENDING DATES"	"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"	"5/29/2010"	"Y"	"12/1/2009"	"TO CORRECT BEGINNING & ENDING DATES"	"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"	"5/29/2010"	"Y"	"12/1/2009"	"TO CORRECT BEGINNING & ENDING DATES"	"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"	"5/29/2010"	"Y"	"12/1/2009"	"TO CORRECT BEGINNING & ENDING DATES"	"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"	"5/29/2010"	"Y"	"12/1/2009"	"TO CORRECT BEGINNING & ENDING DATES"	"74 F.R. 62560 11/30/09"
"KOW SENG LIM- AKA- ERIC LIM"	"2021 BUTIK BATOK STREET 23, #02-212,"	""	""	"SG"	"659626"	"11/30/2009"	"5/29/2010"	"Y"	"12/1/2009"	"TO CORRECT BEGINNING & ENDING DATES"	"74 F.R. 62560 11/30/09"
"KOW SENG LIM -AKA- ERIC LIM"	"BLOCK 751 WOODLANDS CIRCLE, #10-592,"	""	""	"SG"	"730751"	"11/30/2009"	"5/29/2010"	"Y"	"12/1/2009"	"TO CORRECT BEGINNING & ENDING DATES"	"74 F.R. 62560 11/30/09"
"JAMES WONG"	"2021 BUTIK BATOK STREET 23, #02-212,"	""	""	"SG"	"659626"	"11/30/2009"	"5/29/2010"	"Y"	"12/1/2009"	"TO CORRECT BEGINNING & ENDING DATES"	"74 F.R. 62560 11/30/09"
"JAMES WONG"	"BLOCK 751 WOODLANDS CIRCLE, #10-592,"	""	""	"SG"	"730751"	"11/30/2009"	"5/29/2010"	"Y"	"12/1/2009"	"TO CORRECT BEGINNING & ENDING DATES"	"74 F.R. 62560 11/30/09"
"ALVIN STANLEY"	"2021 BUTIK BATOK STREET 23,#02-212,"	""	""	"SG"	"659626"	"11/30/2009"	"5/29/2010"	"Y"	"12/1/2009"	"TO CORRECT BEGINNING & ENDING DATES"	"74 F.R. 62560 11/30/09"
"ALVIN STANLEY"	"BLOCK 751 WOODLANDS CIRCLE, #10-592,"	""	""	"SG"	"730751"	"11/30/2009"	"5/29/2010"	"Y"	"12/1/2009"	"TO CORRECT BEGINNING & ENDING DATES"	"74 F.R. 62560 11/30/09"
"ZHENYONG ZHOU -AKA- BENNY  ZHOU"	"FLAT/RM B 8/F, CHONG MING BLDG., 72 CHEUNG SHA WAN ROD KL"	""	""	"HK"	""	"11/30/2009"	"5/29/2010"	"Y"	"12/1/2009"	"TO CORRECT BEGINNING & ENDING DATES"	"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"	"5/29/2010"	"Y"	"12/1/2009"	"TO CORRECT BEGINNING & ENDING DATES"	"74 F.R. 62560 11/30/09"
"JIE LUO -AKA-IVY LUO "	"G/F, NO. 89, FUYAN STREET, KWUN TONG,"	""	""	"US"	""	"11/30/2009"	"5/29/2010"	"Y"	"12/1/2009"	"TO CORRECT BEGINNING & ENDING DATES"	"74 F.R. 62560 11/30/09"
"JIE LUO -AKA- IVY  LUO"	"FLAT 12, 9F PO HONG KONG 2 WANG TUNG STREET,"	"KOWLOON BAY"	""	"HK"	""	"11/30/2009"	"5/29/2010"	"Y"	"12/1/2009"	"TO CORRECT BEGINNING & ENDING DATES"	"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"	"5/29/2010"	"Y"	"12/1/2009"	"TO CORRECT BEGINNING & ENDING DATES"	"74 F.R. 62560 11/30/09"
"JIE LUO -AKA- IVY  LUO"	"FLAT/RM 2309, 23/F, HO KING COMM CENTER 2-16 FA YUEN STREET MONGKOK KLN"	""	""	"HK"	""	"11/30/2009"	"5/29/2010"	"Y"	"12/1/2009"	"TO CORRECT BEGINNING & ENDING DATES"	"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"	"5/29/2010"	"Y"	"12/1/2009"	"TO CORRECT BEGINNING & ENDING DATES"	"74 F.R. 62560 11/30/09"
"INSIGHT ELECTRONICS PTE LTD"	"20 ANG MO KIO INDUSTRIAL PARK 2A, #04-28, AMK TECH LINK"	""	""	"SG"	"555854"	"11/30/2009"	"5/29/2010"	"Y"	"12/1/2009"	"TO CORRECT BEGINNING & ENDING DATES"	"74 F.R. 62560 11/30/09"
"INSIGHT ELECTRONICS PTE LTD"	"54 SERANGOON NORTH AVE 4, UNIT 06-31, CYBERHUB NORTH"	""	""	"SG"	"555854"	"11/30/2009"	"5/29/2010"	"Y"	"12/1/2009"	"TO CORRECT BEGINNING & ENDING DATES"	"74 F.R. 62560 11/30/09"
"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"	"5/29/2010"	"Y"	"12/1/2009"	"TO CORRECT BEGINNING & ENDING DATES"	"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"	"5/29/2010"	"Y"	"12/1/2009"	"TO CORRECT BEGINNING & ENDING DATES"	"74 F.R. 62560 11/30/09"
"ACTION GLOBAL CO., LIMITED C/O WIN SINO"	"520 SIMS AVENUE, #02-04,"	""	""	"SG"	"387580"	"11/30/2009"	"5/29/2010"	"Y"	"12/1/2009"	"TO CORRECT BEGINNING & ENDING DATES"	"74 F.R. 62560 11/30/09"
"HAILIN LIN"	"1218 DEWEY ST., #14"	"MANITOWOC"	"WI"	"US"	"54220"	"12/29/2009"	"12/28/2024"	"Y"	"1/7/2010"	"15 YEAR DENIAL & FR NOTICE UPDATED"	"75 F.R. 842 1/6/10"
"NING WEN"	"NO. 07511-089, FEDERAL PRISON CAMP - H DORM, P.O. BOX 1000"	"DULUTH"	"MN"	"US"	"55814"	"12/29/2009"	"12/28/2024"	"Y"	"1/7/2010"	"15 YEAR DENIAL & FR NOTICE UPDATED"	"75 F.R. 337 1/5/10"
"NING WEN"	"1218 DEWEY ST., #14"	"MANITOWOC"	"WI"	"US"	"54220"	"12/29/2009"	"12/28/2024"	"Y"	"1/7/2010"	"15 YEAR DENIAL & FR NOTICE UPDATED"	"75 F.R. 337 1/5/10"
"AFSHIN REZAEI"	"2310 VALLEY BROOK WAY NE"	"ATLANTA"	"GA"	"US"	"30319"	"2/18/2010"	"5/15/2018"	"Y"	"2/26/2010"	"FR NOTICE UPDATED"	"75 F.R. 8917 2/26/10"
"MOHAMAD M. ELKATEB"	"29256 MARILYN DR."	"CANYON COUNTRY"	"CA"	"US"	"91387"	"2/26/2010"	"2/26/2011"	"Y"	"3/9/2010"	"FEDERAL REGISTER NOTICE ADDED"	"75 F.R. 10462 3/8/10"
"ROBERT KRAAIPOEL"	"P.O. BOX 418"	"HEERHUGOWAARD"	""	"NL"	"1700AK"	"3/2/2010"	"3/2/2017"	"Y"	"3/10/2010"	"F.R. NOTICE ADDED"	"75 F.R. 11112 03/10/10"
"ROBERT KRAAIPOEL"	"FLEMMING STRAAT 36"	"HEERHUGOWAARD"	""	"NL"	"1700AK"	"3/2/2010"	"3/2/2017"	"Y"	"3/10/2010"	"F.R. NOTICE ADDED"	"75 F.R. 11112 03/10/10"
"AVIATION SERVICES INTERNATIONAL, B.V. ALSO KNOWN AS DELTA LOGISTICS, B.V."	"P.O. 418"	"HEERHUGOWAARD"	""	"NL"	"1700AK"	"3/2/2010"	"3/2/2017"	"Y"	"3/10/2010"	"F.R. NOTICE ADDED"	"75 F.R. 11113 03/10/10"
"AVIATION SERVICES INTERNATIONAL, B.V. ALSO KNOWN AS DELTA LOGISTICS, B.V."	"FLEMMING STRAAT 36"	"HEERHUGOWAARD"	""	"NL"	"1700AK"	"3/2/2010"	"3/2/2017"	"Y"	"3/10/2010"	"F.R. NOTICE ADDED"	"75 F.R. 11113 03/10/10"
"AQUA-LOOP COOLING TOWERS, CO."	"P.O. BOX 966"	"FOLSOM"	"CA"	"US"	"95763"	"3/25/2010"	"3/25/2020"	"Y"	"4/2/2010"	"F.R. NOTICE UPDATED/NAME CORRECTED"	"75 F.R. 16732 4/2/10"
"BOB RAHIMZADEH"	"116 HOPPER LANE"	"FOLSOM"	"CA"	"US"	"95630"	"3/25/2010"	"3/25/2020"	"Y"	"4/2/2010"	"F.R. NOTICE UPDATED"	"75 F.R. 16735 4/2/10"
"AARON ROBERT HENDERSON"	"740 JESSIE ST."	"NORTH LIBERTY"	"IA"	"US"	"52317"	"5/28/2010"	"9/18/2019"	"Y"	"6/9/2010"	"10 YEAR DENIAL/F.R. NOTICE UPDATED"	"75 F.R. 32740 6/9/10"
"VALHALLA TACTICAL SUPPLY"	"740 JESSIE STREET"	"NORTH LIBERTY"	"IA"	"US"	"52317"	"5/28/2010"	"9/18/2019"	"Y"	"6/9/2010"	"10 YEAR DENIAL/F.R. NOTICE UPDATED"	"75 F.R. 32740 6/9/10"
"GREEN SUPPLY, INC"	"3059 AUDRIAN ROAD 581"	"VANDALIA"	"MO"	"US"	"63382"	"5/28/2010"	"1/22/2013"	"Y"	"6/9/2010"	"5 YEAR DENIAL/F.R. NOTICE UPDATED"	"75 F.R. 32743 6/9/10"
"ROBERT LELAND GREEN"	"3059 AUDRIAN ROAD 581"	"VANDALIA"	"MO"	"US"	"63382"	"5/28/2010"	"1/22/2013"	"Y"	"6/9/2010"	"5 YEAR DENIAL/F.R. NOTICE UPDATED"	"75 F.R. 32743 6/9/10"
"WILLIAM ROBERT GREEN"	"3059 AUDRIAN ROAD 581"	"VANDALIA"	"MO"	"US"	"63382"	"5/28/2010"	"1/22/2013"	"Y"	"6/9/2010"	"5 YEAR DENIAL/F.R. NOTICE UPDATED"	"75 F.R. 32743 6/9/10"
"JOSEPH PIQUET"	"76067-004, CURRENTLY INCARCERATED AT FDI MIAMI FEDERAL DETENTION CENTER, P.O. BOX 019120"	"MIAMI"	"FL"	"US"	"33101"	"5/28/2010"	"5/14/2019"	"Y"	"6/9/2010"	"10 YEAR DENIAL/F.R. NOTICE UPDATED"	"75 F.R. 32742 6/9/10"
"JOSEPH PIQUET"	"1258 SW MAPLEWOOD DR."	"PORT ST. LUCIE"	"FL"	"US"	"34986"	"5/28/2010"	"5/14/2019"	"Y"	"6/9/2010"	"10 YEAR DENIAL/F.R. NOTICE UPDATED"	"75 F.R. 32742 6/9/10"
"SHU QUAN-SHENG"	"REGISTER #58250-083, FCI LA TUNA, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3000"	"ANTHONY"	"TX"	"US"	"88021"	"5/28/2010"	"4/10/2014"	"Y"	"6/9/2010"	"5 YEAR DENIAL/F.R. NOTICE UPDATED"	"75 F.R. 32741 6/9/10"
"SHU QUAN-SHENG"	"816 HOLBROOK DRIVE"	"NEWPORT NEWS"	"VA"	"US"	"23602"	"5/28/2010"	"4/10/2014"	"Y"	"6/9/2010"	"5 YEAR DENIAL/F.R. NOTICE UPDATED"	"75 F.R. 32741 6/9/10"
"GATEWICK LLC"	"G#22 DUBAI AIRPORT FREE ZONE, P.O. BOX 393754"	"DUBAI"	""	"AE"	""	"8/13/2014"	"8/13/2016"	"Y"	"8/21/2014"	"FEDERAL REGISTER UPDATED"	"75 F.R. 56052 9/15/10, 76 F.R. 12318 3/7/11, 76 F.R. 54198 8/31/11, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 79 F.R. 49283 8/20/14 "
"GATEWICK  FREIGHT & CARGO SERVICES"	"G#22 DUBAI AIRPORT FREE ZONE, P.O. BOX 393754"	"DUBAI"	""	"AE"	""	"8/13/2014"	"8/13/2016"	"Y"	"8/21/2014"	"FEDERAL REGISTER UPDATED"	"75 F.R. 56052 9/15/10, 76 F.R. 12318 3/7/11, 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 79 F.R. 49283 8/20/14 "
"GATEWICK AVIATION SERVICES"	"G#22 DUBAI AIRPORT FREE ZONE, P.O. BOX 393754"	"DUBAI"	""	"AE"	""	"8/13/2014"	"8/13/2016"	"Y"	"8/21/2014"	"FEDERAL REGISTER UPDATED"	"75 F.R. 56052 9/15/10, 76 F.R. 12318 3/7/11, 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 79 F.R. 49283 8/20/14    "
"GATEWICK AVIATION SERVICES"	"PO BOX 52404"	"DUBAI"	""	"AE"	""	"8/13/2014"	"8/13/2016"	"Y"	"8/21/2014"	"FEDERAL REGISTER UPDATED"	"75 F.R. 56052 9/15/10, 76 F.R. 12318 3/7/11, 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 79 F.R. 49283 8/20/14   "
"GATEWICK  FREIGHT & CARGO SERVICES"	"PO BOX 52404"	"DUBAI"	""	"AE"	""	"8/13/2014"	"8/13/2016"	"Y"	"8/21/2014"	"FEDERAL REGISTER UPDATED"	"75 F.R. 56052 9/15/10, 76 F.R. 12318 3/7/11, 76 F.R. 54198 8/31/11, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 79 F.R. 49283 8/20/14 "
"GATEWICK  LLC"	"PO BOX 52404"	"DUBAI"	""	"AE"	""	"8/13/2014"	"8/13/2016"	"Y"	"8/21/2014"	"FEDERAL REGISTER UPDATED"	"75 F.R. 56052 9/15/10, 76 F.R. 12318 3/7/11, 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 79 F.R. 49283 8/20/14   "
"GATEWICK AVIATION SERVICES"	"MOHAMED ABDULLA ALQAZ BUILDING, Al MAKTOUM STREET, Al RIGGA"	"DUBAI"	""	"AE"	""	"8/13/2014"	"8/13/2016"	"Y"	"8/21/2014"	"FEDERAL REGISTER UPDATED"	"75 F.R. 56052 9/15/10, 76 F.R. 12318 3/7/11, 76 F.R. 54198 8/31/11, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 79 F.R. 49283 8/20/14 "
"GATEWICK LLC"	"MOHAMED ABDULLA ALQAZ BUILDING, Al MAKTOUM STREET, Al RIGGA"	"DUBAI"	""	"AE"	""	"8/13/2014"	"8/13/2016"	"Y"	"8/21/2014"	"FEDERAL REGISTER UPDATED"	"75 F.R. 56052 9/15/10, 76 F.R. 12318 3/7/11, 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 79 F.R. 49283 8/20/14  "
"GATEWICK  FREIGHT & CARGO SERVICES"	"MOHAMED ABDULLA ALQAZ BUILDING, Al MAKTOUM STREET, Al RIGGA"	"DUBAI"	""	"AE"	""	"8/13/2014"	"8/13/2016"	"Y"	"8/21/2014"	"FEDERAL REGISTER UPDATED"	"75 F.R. 56052 9/15/10, 76 F.R. 12318 3/7/11, 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 79 F.R. 49283 8/20/14  "
"RIGEL OPTICS, INC."	"477 SOUTH 28TH STREET, SUITE #3"	"WASHOUGAL"	"WA"	"US"	"98607"	"9/7/2010"	"5/12/2019"	"Y"	"9/16/2010"	"FEDERAL REGISTER NOTICE ADDED"	"75 F.R. 56504 9/16/10"
"DONALD WAYNE HATCH"	"2602 NW 35TH CIRCLE"	"CAMAS"	"WA"	"US"	"98607"	"9/7/2010"	"5/12/2019"	"Y"	"9/16/2010"	"FEDERAL REGISTER NOTICE ADDED"	"75 F.R. 56504 9/16/10"
"PARTO ABGARDAN COOLING TOWERS CO."	"P.O. BOX 966"	"FOLSOM"	"CA"	"US"	"95763"	"10/6/2010"	"3/25/2020"	"Y"	"10/19/2010"	"FEDERAL REGISTER NOTICE ADDED"	"75 F.R. 63802 10/18/10"
"ALPHATRONX, INC."	"1258 SW MAPLEWOOD DRIVE"	"PORT ST. LUCIE"	"FL"	"US"	"34986"	"10/7/2010"	"5/14/2019"	"Y"	"10/19/2010"	"FEDERAL REGISTER ADDED"	"75 F.R. 63801 10/18/10"
"PARTO ABGARDAN COOLING TOWERS CO."	"P.O. BOX 19395/5478"	"TEHRAN"	""	"IR"	""	"10/6/2010"	"3/25/2020"	"Y"	"10/19/2010"	"FEDERAL REGISTER NOTICE ADDED"	"75 F.R. 63802 10/18/10"
"PARTO ABGARDAN COOLING TOWERS CO."	"NO. 56 SHAYDAEE ST., YAKHCHAL ST., SHARIATI AVE."	"TEHRAN"	""	"IR"	"19497"	"10/6/2010"	"3/25/2020"	"Y"	"10/19/2010"	"FEDERAL REGISTER NOTICE ADDED"	"75 F.R. 63802 10/18/10"
"PARTO ABGARDAN COOLING TOWERS CO."	"NO. 56 SHEIDAEI ST., DR. SHARIATI AVE."	"TEHRAN"	""	"IR"	"19497"	"10/6/2010"	"3/25/2020"	"Y"	"10/19/2010"	"FEDERAL REGISTER NOTICE ADDED"	"75 F.R. 63802 10/18/10"
"PARTO ABGARDAN COOLING TOWERS CO."	"NO. 56 CORNER OF NOUSHIN BLIND ALLEY, SHEIDAEI ST., YAKHCHAL ST., DR. SHARIATI AVE."	"TEHRAN"	""	"IR"	"19497"	"10/6/2010"	"3/25/2020"	"Y"	"10/19/2010"	"FEDERAL REGISTER NOTICE ADDED"	"75 F.R. 63802 10/18/10"
"PARTO ABGARDAN COOLING TOWERS CO."	"NO. 56 NEXT TO NOUSHIN BLIND ALLEY, SHEIDAEI ST., YAKHCHAL ST., DR. SHARIATI AVE."	"TEHRAN"	""	"IR"	"19497"	"10/6/2010"	"3/25/2020"	"Y"	"10/19/2010"	"FEDERAL REGISTER NOTICE ADDED"	"75 F.R. 63802 10/18/10"
"PARTO ABGARDAN COOLING TOWERS CO."	"NO. 56, CORNER OF NOUSHIN DD. END, SHEIDAIE ST., YAKHCHAL ST., SHARIATI ST."	"TEHRAN"	""	"IR"	"19497"	"10/6/2010"	"3/25/2020"	"Y"	"10/19/2010"	"FEDERAL REGISTER NOTICE ADDED"	"75 F.R. 63802 10/18/10"
"ANVIK TECHNOLOGIES SDN. BHD."	"LEVEL 20, MENARA STANDARD CHARTERED, 30 JALAN SULTAN ISMAIL"	"KUALA LUMPUR"	""	"MY"	"50250"	"11/15/2010"	"5/14/2011"	"Y"	"11/23/2010"	"F.R. NOTICE ADDED"	"75 F.R. 71075 11/22/10"
"ANVIK TECHNOLOGIES SDN. BHD."	"LEVEL 36, MENARA CITIBANK, 165 JALAN AMPANG"	"KUALA LUMPUR"	""	"MY"	"50450"	"11/15/2010"	"5/14/2011"	"Y"	"11/23/2010"	"F.R. NOTICE ADDED"	"75 F.R. 71075 11/22/10"
"ANVIK TECHNOLOGIES SDN. BHD."	"LEVEL 19, TWO INTERNATIONAL FINANCE CENTRE, 8 FINANCE STREET CENTRAL"	"HONG KONG"	""	"HK"	""	"11/15/2010"	"5/14/2011"	"Y"	"11/23/2010"	"F.R. NOTICE ADDED"	"75 F.R. 71075 11/22/10"
"ANVIK TECHNOLOGIES SDN. BHD."	"155 NORTH WACKER DRIVE, 42ND FLOOR"	"CHICAGO"	"IL"	"US"	"60606"	"11/15/2010"	"5/14/2011"	"Y"	"11/23/2010"	"F.R. NOTICE ADDED"	"75 F.R. 71075 11/22/10"
"ANVIK TECHNOLOGIES"	"LEVEL 20, MENARA STANDARD CHARTERED, 30 JALAN SULTAN ISMAIL"	"KUALA LUMPUR"	""	"MY"	"50250"	"11/15/2010"	"5/14/2011"	"Y"	"11/23/2010"	"F.R. NOTICE ADDED"	"75 F.R. 71075 11/22/10"
"ANVIK TECHNOLOGIES"	"LEVEL 36, MENARA CITIBANK, 165 JALAN AMPANG"	"KUALA LUMPUR"	""	"MY"	"50450"	"11/15/2010"	"5/14/2011"	"Y"	"11/23/2010"	"F.R. NOTICE ADDED"	"75 F.R. 71075 11/22/10"
"ANVIK TECHNOLOGIES"	"LEVEL 19, TWO INTERNATIONAL FINANCE CENTRE, 8 FINANCE STREET CENTRAL"	"HONG KONG"	""	"HK"	""	"11/15/2010"	"5/14/2011"	"Y"	"11/23/2010"	"F.R. NOTICE ADDED"	"75 F.R. 71075 11/22/10"
"ANVIK TECHNOLOGIES"	"155 NORTH WACKER DRIVE, 42ND FLOOR"	"CHICAGO"	"IL"	"US"	"60606"	"11/15/2010"	"5/14/2011"	"Y"	"11/23/2010"	"F.R. NOTICE ADDED"	"75 F.R. 71075 11/22/10"
"BABAK JAFARPOUR"	"LEVEL 20, MENARA STANDARD CHARTERED, 30 JALAN SULTAN ISMAIL"	"MALAYSIA"	""	"MY"	"50250"	"11/15/2010"	"5/14/2011"	"Y"	"11/23/2010"	"F.R. NOTICE ADDED"	"75 F.R. 71075 11/22/10"
"BABAK JAFARPOUR"	"LEVEL 36, MENARA CITIBANK, 165 JALAN AMPANG"	"MALAYSIA"	""	"MY"	"50450"	"11/15/2010"	"5/14/2011"	"Y"	"11/23/2010"	"F.R. NOTICE ADDED"	"75 F.R. 71075 11/22/10"
"BABAK JAFARPOUR"	"LEVEL 19, TWO INTERNATIONAL FINANCE CENTRE, 8 FINANCE STREET CENTRAL"	"HONG KONG"	""	"HK"	""	"11/15/2010"	"5/14/2011"	"Y"	"11/23/2010"	"F.R. NOTICE ADDED"	"75 F.R. 71075 11/22/10"
"BABAK JAFARPOUR"	"155 NORTH WACKER DRIVE, 42ND FLOOR"	"CHICAGO"	"IL"	"US"	"60606"	"11/15/2010"	"5/14/2011"	"Y"	"11/23/2010"	"F.R. NOTICE ADDED"	"75 F.R. 71075 11/22/10"
"BOB JEFFERSON"	"LEVEL 20 MENARA STANDARD CHARTERED, 30 JALAN SULTAN ISMAIL"	"KUALA LUMPUR"	""	"MY"	"50250"	"11/15/2010"	"5/14/2011"	"Y"	"11/23/2010"	"F.R. NOTICE ADDED"	"75 F.R. 71075 11/22/10"
"BOB JEFFERSON"	"LEVEL 36, MENARA CITIBANK, 165 JALAN AMPANG"	"KUALA LUMPUR"	""	"MY"	"50450"	"11/15/2010"	"5/14/2011"	"Y"	"11/23/2010"	"F.R. NOTICE ADDED"	"75 F.R. 71075 11/22/10"
"BOB JEFFERSON"	"LEVEL 19, TWO INTERNATIONAL FINANCE CENTRE, 8 FINANCE STREET CENTRAL"	"HONG KONG"	""	"HK"	""	"11/15/2010"	"5/14/2011"	"Y"	"11/23/2010"	"F.R. NOTICE ADDED"	"75 F.R. 71075 11/22/10"
"BOB JEFFERSON"	"155 NORTH WACKER DRIVE, 42ND FLOOR"	"CHICAGO"	"IL"	"US"	"60606"	"11/15/2010"	"5/14/2011"	"Y"	"11/23/2010"	"F.R. NOTICE ADDED"	"75 F.R. 71075 11/22/10"
"YURI I. MONTGOMERY"	"2912 10TH PLACE WEST"	"SEATTLE"	"WA"	"US"	"98119"	"12/21/2010"	"12/21/2040"	"Y"	"1/4/2011"	"NEW & FR NOTICE"	"75 F.R. 82464 12/30/10"
"ALI AMIRNAZMI"	"REGISTER #63302-066, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000"	"WHITE DEER"	"PA"	"US"	"17887"	"1/11/2010"	"1/11/2020"	"Y"	"3/3/2011"	"FEDERAL REGISTER ADDED"	"76 F.R. 11756 3/3/11"
"ALI AMIRNAZMI"	"547 GREEN HILL LANE"	"BERWYN"	"PA"	"US"	"19312"	"1/11/2010"	"1/11/2020"	"Y"	"3/3/2011"	"FEDERAL REGISTER ADDED"	"76 F.R. 11756 3/3/11"
"WILLIAM CHI-WAI TSU"	"CURRENTLY INCARCERATED AT: REGISTER NUMBER 34009-112, USP FLORENCE ADMAX, U.S. PENITENTIARY, P.O. BOX 8500"	"FLORENCE"	"CO"	"US"	"81226"	"8/3/2009"	"8/3/2019"	"Y"	"3/8/2011"	"FEDERAL REGISTER NOTICE ADDED"	"76 F.R. 12023 3/4/11"
"WILLIAM CHI-WAI TSU"	"1432 FOREST GLEN DRIVE, UNIT #65"	"HACIENDA HEIGHTS"	"CA"	"US"	"91745"	"8/3/2009"	"8/3/2019"	"Y"	"3/8/2011"	"FEDERAL REGISTER NOTICE ADDED"	"76 F.R. 12023 3/4/11"
"CHEERWAY CORPORATION"	"1641 W. MAIN STREET, SUITE 308"	"ALHAMBRA"	"CA"	"US"	"91801"	"8/3/2009"	"8/3/2019"	"Y"	"3/8/2011"	"FEDERAL REGISTER NOTICE ADDED"	"76 F.R. 12023 3/4/11"
"CHEERWAY CORPORATION"	"1432 FOREST GLEN DRIVE, UNIT #65"	"HACIENDA HEIGHTS"	"CA"	"US"	"91745"	"8/3/2009"	"8/3/2019"	"Y"	"3/8/2011"	"FEDERAL REGISTER NOTICE ADDED"	"76 F.R. 12023 3/4/11"
"PEJMAN MAHMOOD KOSARAYANIFARD"	"P.O. BOX 52404"	"DUBAI"	""	"AE"	""	"10/29/2024"	"10/29/2025"	"Y"	"11/4/2024"	"EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO REWNEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. REGISTER ADDED, TDO RENEWAL ADDED, F.R. NOTICED ADDED, ADDITION; F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NTOICE ADDED"	"76 F.R. 12318 3/7/11, 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 80 F.R. 3552 1/23/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018,  84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024"
"KOSARIAN FARD"	"P.O. BOX 52404"	"DUBAI"	""	"AE"	""	"10/29/2024"	"10/29/2025"	"Y"	"11/4/2024"	"EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R NOTICE ADDED"	"76 F.R. 12318 3/7/11, 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 80 F.R. 3552 1/23/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018,  84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024"
"MAHMOUD AMINI"	"G#22 DUBAI AIRPORT FREE ZONE, P.O. BOX 393754"	"DUBAI"	""	"AE"	""	"10/29/2024"	"10/29/2025"	"Y"	"11/4/2024"	"EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO REWEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL,F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED"	"76 F.R. 12318 3/7/11, 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 80 F.R. 3552 1/23/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018,  84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024"
"MAHMOUD AMINI"	"P.O. BOX 52404"	"DUBAI"	""	"AE"	""	"10/29/2024"	"10/29/2025"	"Y"	"11/4/2024"	"EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NTOICE ADDED"	"76 F.R. 12318 3/7/11, 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 80 F.R. 3552 1/23/15, 80 F.R. 44930 7/28/15, 81 F.R 45276 7/13/2016, 82 F.R. 2312 1/9/2017 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018,  84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024"
"MAHMOUD AMINI"	"MOHAMED ABDULLA ALQAZ BUILDING, AL MAKTOUM STREET, AL RIGGA"	"DUBAI"	""	"AE"	""	"10/29/2024"	"10/29/2025"	"Y"	"11/4/2024"	"EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO REWNEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED"	"76 F.R. 12318 3/7/11, 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 80 F.R. 3552 1/23/15, 80 F.R. 44930 7/28/15, 81 F.R 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018,  84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024"
"AMY FARROW"	"1493 SANBROOK CT."	"BETHLEHEM"	"PA"	"US"	"18015"	"2/28/2011"	"2/28/2012"	"Y"	"3/14/2011"	"FEDERAL REGISTER NOTICE ADDED"	"76 F.R. 13127 3/10/11"
"CREDIT INTERNATIONAL TRADING CO LTD (11TH INSTITUTE)"	"NO. 2 ZHONG GUAN CUN NAN STREET, HAIDIAN DISTRICT"	"BEIJING"	""	"CN"	"100039"	"3/30/2011"	"5/2/2015"	"Y"	"4/6/2011"	"FEDERAL REGISTER NOTICE ADDED"	"76 F.R. 19033 4/6/11"
"CREDIT INTERNATIONAL TRADING CO LTD (11TH INSTITUTE)"	"NO 9A DONGTUCHENG ROAD, HEPING STREET, CHAOYANG DISTRICT"	"BEIJING"	""	"CN"	""	"3/30/2011"	"5/2/2015"	"Y"	"4/6/2011"	"FEDERAL REGISTER NOTICE ADDED"	"76 F.R. 19033 4/6/11"
"MANOJ BHAYANA"	"65 W. MANILA AVENUE"	"PITTSBURGH"	"PA"	"US"	"15220"	"3/28/2011"	"3/28/2013"	"Y"	"4/5/2011"	"FEDERAL REGISTER NOTICE UPDATED"	"76 F.R. 18716 4/5/11"
"ZARAND AVIATION"	"42 AVENUE MONTAIGNE"	"PARIS"	""	"FR"	"75008"	"1/24/2014"	"7/22/2014"	"Y"	"1/30/2014"	"F.R. NOTICE UPDATED"	"76 F.R. 41757 7/15/11, 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14"
"GIE ZARAND AVIATION"	"42 AVENUE MONTAIGNE"	"PARIS"	""	"FR"	"75008"	"1/24/2014"	"7/22/2014"	"Y"	"1/30/2014"	"F.R. NOTICE UPDATED"	"76 F.R. 41757 7/15/11, 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14"
"ZARAND AVIATION"	"112 RUE AVENUE KLEBER"	"PARIS"	""	"FR"	"75116"	"1/24/2014"	"7/22/2014"	"Y"	"1/30/2014"	"F.R. NOTICE UPDATED"	"76 F.R. 41757 7/15/11, 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14"
"GIE ZARAND AVIATION"	"112 RUE AVENUE KLEBER"	"PARIS"	""	"FR"	"75116"	"1/24/2014"	"7/22/2014"	"Y"	"1/30/2014"	"F.R. NOTICE UPDATED"	"76 F.R. 41757 7/15/11, 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14"
"ERIC COHEN"	"1631 EAST 10TH STREET"	"BROOKLYN"	"NY"	"US"	"11223"	"6/30/2011"	"6/30/2016"	"N"	"7/13/2011"	"NEW & FR NOTICE"	"76 F.R. 39844 7/7/11"
"JIANWEI DING"	"51 BUKIT BATOK CRESCENT, #0828 UNITY CENTRE"	""	""	"SG"	"658077"	"7/27/2011"	"7/27/2036"	"Y"	"8/4/2011"	"FEDERAL REGISTER NOTICE ADDED"	"76 F.R. 47144 8/4/11"
"JIANWEI DING"	"REGISTRATION #: 29603-050, FCI LA TUNA, FEDERAL CORRECTION INSTITUTION, P.O. BOX 3000"	"ANTHONY"	"TX"	"US"	"88021"	"7/27/2011"	"7/27/2036"	"Y"	"8/4/2011"	"FEDERAL REGISTER NOTICE ADDED"	"76 F.R. 47144 8/4/11"
"KERMAN AVIATION"	"42 AVENUE MONTAIGNE"	"PARIS"	""	"FR"	"75008"	"10/29/2024"	"10/29/2025"	"Y"	"11/4/2024"	"EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED"	"76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 80 F.R. 3552 1/23/15, 80 F.R. 30435 5/28/2015, 80 F.R.44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018,  84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R.  30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R.87329 11/1/2024"
"SIRJANCO TRADING LLC"	"P.O. BOX 8709"	"DUBAI"	""	"AE"	""	"10/29/2024"	"10/29/2025"	"Y"	"11/4/2024"	"EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NTOICE ADDED"	"76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 80 F.R. 3552 1/23/15, 80 F.R.44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018,  84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024"
"GIE KERMAN AVIATION"	"42 AVENUE MONTAIGNE"	"PARIS"	""	"FR"	"75008"	"10/29/2024"	"10/29/2025"	"Y"	"11/1/2024"	"EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL,F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED"	"76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 80 F.R. 3552 1/23/15, 80 F.R. 30435 5/28/2015, 80 F.R.44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024"
"BAHRAM MAGHAZEHE"	"154 SEQUOIA DRIVE"	"NEWTOWN"	"PA"	"US"	"18940"	"9/22/2011"	"9/22/2017"	"Y"	"9/23/2011"	"F.R. NOTICE ADDED"	"76 F.R. 60452 9/29/11"
"BENJAMIN MAGHAZEHE"	"154 SEQUOIA DRIVE"	"NEWTOWN"	"PA"	"US"	"18940"	"9/22/2011"	"9/22/2017"	"Y"	"9/23/2011"	"F.R. NOTICE ADDED"	"76 F.R. 60452 9/29/11"
"BEN MAGHAZEHE"	"154 SEQUOIA DRIVE"	"NEWTOWN"	"PA"	"US"	"18940"	"9/22/2011"	"9/22/2017"	"Y"	"9/23/2011"	"F.R. NOTICE ADDED"	"76 F.R. 60452 9/29/11"
"XUN WANG"	"NO. 30, LANE 3535, YINDU ROAD"	"SHANGHAI"	""	"CN"	"201108"	"11/16/2011"	"11/16/2016"	"Y"	"2/10/2012"	"F.R. NOTICE ADDED"	"76 F.R. 72387 11/23/11"
"XUN WANG"	"115 TOBIN CLARK DRIVE"	"HILLSBOROUGH"	"CA"	"US"	"94010"	"11/16/2011"	"11/16/2016"	"Y"	"2/10/2012"	"F.R. NOTICE ADDED"	"76 F.R. 72387 11/23/11"
"NELSON S GALGOUL"	"AV. EDISON PASSESS 909"	"RIO DE JANEIRO"	""	"BR"	"20531"	"12/30/2011"	"12/30/2014"	"Y"	"1/11/2012"	"F.R. NOTICE ADDED"	"77 F.R. 1667 1/11/12"
"KOK TONG LIM"	"BLK 258A, COMPASSVALE ROAD #07-551"	""	""	"SG"	"541258"	"2/2/2012"	"10/9/2019"	"Y"	"2/10/2012"	"F.R. NOTICE ADDED"	"77 F.R. 6782 2/9/12"
"THOMAS LIM"	"BLK 258A, COMPASSVALE ROAD #07-551"	""	""	"SG"	"541258"	"2/2/2012"	"10/9/2019"	"Y"	"2/10/2012"	"F.R. NOTICE ADDED"	"77 F.R. 6782 2/9/12"
"DELFIN GROUP USA LLC"	"4950 VIRGINIA AVENUE"	"NORTH CHARLESTON"	"SC"	"US"	"29405"	"2/25/2012"	"8/22/2012"	"Y"	"3/5/2012"	"F.R. NOTICE ADDED    "	"77 F.R. 13077 3/5/12"
"DELFIN GROUP USA LLC"	"650 SAINT REGIS LANE"	"ALPHARETTA"	"GA"	"US"	"30022"	"2/25/2012"	"8/22/2012"	"Y"	"3/5/2012"	"F.R. NOTICE ADDED "	"77 F.R. 13077 3/5/12"
"MARCOS BAGHDASARIAN"	"4950 VIRGINIA AVENUE"	"NORTH CHARLESTON"	"SC"	"US"	"29405"	"2/25/2012"	"8/22/2012"	"Y"	"3/5/2012"	"F.R. NOTICE ADDED"	"77 F.R. 13077 3/5/12"
"MARCOS BAGHDASARIAN"	"650 SAINT REGIS LANE"	"ALPHARETTA"	"GA"	"US"	"30022"	"2/25/2012"	"8/22/2012"	"Y"	"3/5/2012"	"F.R.NOTICE ADDED"	"77 F.R. 13077 3/5/12"
"BAGDEL CORPORATION"	"4950 VIRGINIA AVENUE"	"NORTH CHARLESTON"	"SC"	"US"	"29405"	"2/25/2012"	"8/22/2012"	"Y"	"3/5/2012"	"F.R. NOTICE ADDED"	"77 F.R. 13077 3/5/12"
"BAGDEL CORPORATION"	"650 SAINT REGIS LANE"	"ALPHARETTA"	"GA"	"US"	"30022"	"2/25/2012"	"8/22/2012"	"Y"	"3/5/2012"	"F.R. NOTICE ADDED"	"77 F.R. 13077 3/5/12"
"NAREN SACHANANDANI"	"P.O. BOX 9645, Q4-280, SHARJAH AIRPORT INTERNATIONAL FREE ZONE"	"SHARJAH"	""	"AE"	""	"2/25/2012"	"8/22/2012"	"Y"	"3/5/2012"	"F.R. NOTICE ADDED"	"77 F.R. 13077 3/5/12"
"DO-IT-FZC"	"P.O. BOX 9645, Q4-280, SHARJAH AIRPORT INTERNATIONAL FREE ZONE"	"SHARJAH"	""	"AE"	""	"2/25/2012"	"8/22/2012"	"Y"	"3/5/2012"	"F.R. NOTICE ADDED"	"77 F.R. 13077 3/5/12"
"MARC KNAPP"	"INMATE # - 06450-015, FCI SAFFORD, P.O. BOX 9000"	"SAFFORD"	"AZ"	"US"	"85548"	"3/27/2012"	"9/13/2021"	"Y"	"4/2/2012"	"F.R.NOTICE ADDED"	"77 F.R. 19610 4/2/12"
"MAHAN AIR GENERAL TRADING LLC"	"19TH FLOOR AL MOOSA TOWER ONE, SHEIK ZAYED ROAD "	"DUBAI"	""	"AE"	"40594"	"10/29/2024"	"10/29/2025"	"Y"	"11/4/2024"	"EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F. R. NOTICE ADDED; TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED"	"77 F.R. 22756 4/17/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 80 F.R. 3552 1/23/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018,  84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022., 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024"
"SAYEGH GROUP AVIATION"	"P.O. BOX 5822"	"SHARJAH"	""	"AE"	""	"4/23/2012"	"10/19/2012"	"Y"	"4/30/2012"	"F.R. NOTICE ADDED"	"77 F.R. 25133 4/27/12"
"ABAN AIR"	"NO. 1267, VALI ASR AVENUE"	"TEHRAN"	""	"IR"	"157177 36511"	"4/23/2012"	"10/19/2012"	"Y"	"4/30/2012"	"F.R. NOTICE ADDED"	"77 F.R. 25133 4/27/12"
"SAM AIR CORPORATION LIMITED"	"P.O. BOX 5822"	"SHARJAH"	""	"AE"	""	"4/23/2012"	"10/19/2012"	"Y"	"4/30/2012"	"F.R. NOTICE ADDED"	"77 F.R. 25133 4/27/12"
"SAM AIR CORPORATION LIMITED"	"18TH HILL STREET"	"BANJUL"	""	"GM"	""	"4/23/2012"	"10/19/2012"	"Y"	"4/30/2012"	"F.R. NOTICE ADDED"	"77 F.R 25133 4/27/12"
"AVIATION LEGACY (GAMBIA) LIMITED"	"FLAT 2907, ALMERIKI TOWER, SHEIKH ZAYED ROAD"	"DUBAI"	""	"AE"	""	"4/23/2012"	"10/19/2012"	"Y"	"4/30/2012"	"F.R. NOTICE ADDED"	"77 F.R. 25133 4/27/12"
"AVIATION LEGACY (GAMBIA) LIMITED"	"G 15, KANIFING HOUSING ESTATE"	""	""	"GM"	""	"4/23/2012"	"10/19/2012"	"Y"	"4/30/2012"	"F.R. NOTICE ADDED"	"77 F.R. 25133 4/27/12"
"ABDULLAH KHALED RAMADAN"	"MANAGING DIRECTOR, SAM AIR CORPORATION LIMITED, P.O. BOX 5822"	"SHARJAH"	""	"AE"	""	"4/23/2012"	"10/19/2012"	"Y"	"4/30/2012"	"F.R. NOTICE ADDED"	"77 F.R. 25133 4/27/12"
"ALI MAHDAVI"	"CHAIRMAN, ABAN AIR, NO. 1267, VALI ASR AVENUE"	"TEHRAN"	""	"IR"	"157177 36511"	"4/23/2012"	"10/19/2012"	"Y"	"4/30/2012"	"F.R. NOTICE ADDED"	"77 F.R. 25133 4/27/12"
"MAHMOUD KHALI HAMZE"	"MANAGING DIRECTOR, AVIATION LEGACY (GAMBIA), LIMITED, FLAT 2907, ALMERIKI TOWER, SHEIKH ZAYED ROAD"	"DUBAI"	""	"AE"	""	"4/23/2012"	"10/19/2012"	"Y"	"4/30/2012"	"F.R. NOTICE ADDED"	"77 F.R. 25133 4/27/12"
"MAHMOUD KHALIL"	"MANAGING DIRECTOR, AVIATION LEGACY (GAMBIA), LIMITED, FLAT 2907, ALMERIKI TOWER, SHEIKH ZAYED ROAD"	"DUBAI"	""	"AE"	""	"4/23/2012"	"10/19/2012"	"Y"	"4/30/2012"	"F.R. NOTICE ADDED"	"77 F.R. 25133 4/27/12"
"MAHMOUD HAMZA KHALIL"	"MANAGING DIRECTOR, AVIATION LEGACY (GAMBIA), LIMITED, FLAT 2907, ALMERIKI TOWER, SHEIKH ZAYED ROAD"	"DUBAI"	""	"AE"	""	"4/23/2012"	"10/19/2012"	"Y"	"4/30/2012"	"F.R. NOTICE ADDED"	"77 F.R. 25133 4/27/12"
"EVEREX GLOBAL CARGO AND COURIER"	"NOS. 7 AND 8, OPPOSITE TERMINAL 2, MAHRABAD INTERNATIONAL AIRPORT"	"TEHRAN"	""	"IR"	""	"4/23/2012"	"10/19/2012"	"Y"	"4/30/2012"	"F.R. NOTICE ADDED"	"77 F.R. 25133 4/27/12"
"EVEREX GLOBAL CARGO AND COURIER"	"NO. 1267, VALI ASR AVENUE"	"TEHRAN"	""	"IR"	"157177 36511"	"4/23/2012"	"10/19/2012"	"Y"	"4/30/2012"	"F.R. NOTICE ADDED"	"77 F.R. 25133 4/27/12"
"MAHMOUD KHALI HAMZE"	"G 15, KANIFING HOUSING ESTATE"	""	""	"GM"	""	"4/23/2012"	"10/19/2012"	"Y"	"4/30/2012"	"F.R. NOTICE ADDED"	"77 F.R 25133 4/27/12"
"DAVOUD BANIAMERI"	"CURRENTLY INCARCERATED AT: INMATE NUMBER 33905-112, CI-TAFT, CORRECTIONAL INSTITUTION, P.O. BOX 7001"	"TAFT"	"CA"	"US"	"93268"	"5/3/2012"	"8/12/2021"	"Y"	"5/10/2012"	"F.R. NOTICE ADDED"	"77 F.R. 27418 5/10/12"
"DAVOUD BANIAMERI"	"CURRENTLY INCARCERATED AT: INMATE NUMBER 33905-112, CI-TAFT, CORRECTIONAL INSTITUTION, P.O. BOX 7001"	"TAFT"	"CA"	"US"	"93268"	"5/3/2012"	"8/12/2021"	"Y"	"5/10/2012"	"F.R. NOTICE ADDED"	"77 F.R. 27418 5/10/12"
"DAVID BANIAMERI"	"CURRENTLY INCARCERATED AT: INMATE NUMBER 33905-112, CI-TAFT, CORRECTIONAL INSTITUTION, P.O. BOX 7001"	"TAFT"	"CA"	"US"	"93268"	"5/3/2012"	"8/12/2021"	"Y"	"5/10/2012"	"F.R. NOTICE ADDED"	"77 F.R. 27418 5/10/12"
"DAVID BANIAMERY"	"CURRENTLY INCARCERATED AT: INMATE NUMBER 33905-112, CI-TAFT, CORRECTIONAL INSTITUTION, P.O. BOX 7001"	"TAFT"	"CA"	"US"	"93268"	"5/3/2012"	"8/12/2021"	"Y"	"5/10/2012"	"F.R. NOTICE ADDED  "	"77 F.R. 27418 5/10/12"
"DAVOUD BANIAMERI"	"6531 KESSLER AVENUE"	"WOODLAND HILLS"	"CA"	"US"	"91367-2712"	"5/3/2012"	"8/12/2021"	"Y"	"5/10/2012"	"F.R. NOTICE ADDED"	"77 F.R. 27418 5/10/12"
"DAVOUD BANIAMERY"	"6531 KESSLER AVENUE"	"WOODLAND HILLS"	"CA"	"US"	"91367-2712"	"5/3/2012"	"8/12/2021"	"Y"	"5/10/2012"	"F.R. NOTICE ADDED "	"77 F.R. 27418 5/10/12"
"DAVID BANIAMERI"	"6531 KESSLER AVENUE"	"WOODLAND HILLS"	"CA"	"US"	"91367-2712"	"5/3/2012"	"8/12/2021"	"Y"	"5/10/2012"	"F.R. NOTICE ADDED"	"77 F.R. 27418 5/10/12"
"DAVID BANIAMERY"	"6531 KESSLER AVENUE"	"WOODLAND HILLS"	"CA"	"US"	"91367-2712"	"5/3/2012"	"8/12/2021"	"Y"	"5/10/2012"	"F.R. NOTICE ADDED"	"77 F.R. 27418 5/10/12"
"ZHEN ZHOU WU"	"CURRENTLY INCARCERATED AT: INMATE NUMBER: 40887-424, FMC DEVENS, FEDERAL MEDICAL CENTER, P.O. BOX 879"	"AYER"	"MA"	"US"	"1432"	"6/4/2012"	"1/26/2021"	"Y"	"1/11/2018"	"F.R. NOTICE ADDED"	"77 F.R. 34342 6/11/12"
"ALEX WU"	"CURRENTLY INCARCERATED AT: INMATE NUMBER: 40887-424, FMC DEVENS, FEDERAL MEDICAL CENTER, P.O. BOX 879"	"AYER"	"MA"	"US"	"1432"	"6/4/2012"	"1/26/2021"	"Y"	"1/18/2018"	"F.R NOTICE ADDED"	"77 F.R. 34342 6/11/12"
"ZHEN ZHOU WU"	"2127 SUNGANG BUILDING, 19/F, LUOHU DISTRICT"	"SHENZHEN"	""	"CN"	"518001"	"6/4/2012"	"1/26/2021"	"Y"	"6/11/2012"	"F.R. NOTICE ADDED"	"77 F.R. 34342 6/11/12"
"ALEX WU"	"2127 SUNGANG BUILDING, 19/F, LUOHU DISTRICT"	"SHENZHEN"	""	"CN"	"518001"	"6/4/2012"	"1/26/2021"	"Y"	"1/18/2018"	"F.R. NOTICE ADDED"	"77 F.R. 34342 6/11/12"
"YUFENG WEI"	"165 BEECH STREET"	"BELMONT"	"MA"	"US"	"2378"	"6/4/2012"	"1/28/2021"	"Y"	"6/11/2012"	"F.R. NOTICE ADDED"	"77 F.R. 34339 6/11/12 "
"ANNIE WEI"	"165 BEECH STREET"	"BELMONT"	"MA"	"US"	"2378"	"6/4/2012"	"1/28/2021"	"Y"	"1/11/2018"	"F.R. NOTICE ADDED"	"77 F.R. 34339 6/11/12"
"CHITRON ELECTRONICS, INC."	"102 CLEMATIS AVENUE, SUITE 7"	"WALTHAM"	"MA"	"US"	"2453"	"6/4/2012"	"1/28/2021"	"Y"	"6/11/2012"	"F.R. NOTICE ADDED "	"77 F.R. 34339 6/11/12"
"CHITRON ELECTRONICS COMPANY LIMITED"	"2127 SUNGANG ROAD, HUATONG BUILDING 19/F, LUOHU DISTRICT"	"SHENZHEN"	""	"CN"	"518001"	"6/4/2012"	"1/28/2021"	"Y"	"6/11/2012"	"F.R. NOTICE ADDED"	"77 F.R. 34339 6/11/12"
"CHI-CHUANG ELECTRONICS COMPANY LIMITED"	"2127 SUNGANG ROAD, HUATONG BUILDING 19/F, LUOHU DISTRICT"	"SHENZHEN"	""	"CN"	"518001"	"6/4/2012"	"1/28/2021"	"Y"	"6/11/2012"	"F.R. NOTICE ADDED"	"77 F.R. 34339 6/11/12"
"SHENZHEN CHITRON ELECTRONICS COMPANY LIMITED"	"2127 SUNGANG ROAD, HUATONG BUILDING 19/F, LUOHU DISTRICT"	"SHENZHEN"	""	"CN"	"518001"	"6/4/2012"	"1/28/2021"	"Y"	"6/11/2012"	"F.R. NOTICE ADDED"	"77 F.R. 34339 6/11/12"
"CHITRON (HK) ELECTRONICS COMPANY LIMITED"	"ROOM 05 13/F NANYANG PLAZA, NO. 57 HUNG TO ROAD, KWUM TONG"	"KOWLOON "	""	"HK"	""	"6/4/2012"	"1/28/2021"	"Y"	"6/11/2012"	"F.R. NOTICE ADDED"	"77 F.R. 34339 6/11/12"
"C.I.C. ELECTRONICS (HK) LIMITED"	"ROOM 05 13/F NANYANG PLAZA, NO. 57 HUNG TO ROAD, KWUM TONG"	"KOWLOON "	""	"HK"	""	"6/4/2012"	"1/28/2021"	"Y"	"6/11/2012"	"F.R. NOTICE ADDED"	"77 F.R. 34339 6/11/12"
"MOHAMMAD REZA VAGHARI"	"CURRENTLY INCARCERATED AT: INMATE NUMBER: 63541-066, CI MOSHANNON VALLEY, CORRECTIONAL INSTITUTION, 555 GEO DRIVE"	"PHILIPSBURG"	"PA"	"US"	"16866"	"6/6/2012"	"6/3/2021"	"Y"	"6/13/2012"	"F.R. NOTICE ADDED"	"77 F.R. 35351 6/13/12"
"MITCH VAGHARI"	"CURRENTLY INCARCERATED AT: INMATE NUMBER: 63541-066, CI MOSHANNON VALLEY, CORRECTIONAL INSTITUTION, 555 GEO DRIVE"	"PHILIPSBURG"	"PA"	"US"	"16866"	"6/6/2012"	"6/3/2021"	"Y"	"6/13/2012"	"F.R. NOTICE ADDED"	"77 F.R. 35351 6/13/12"
"MOHAMMAD REZA VAGHARI"	"116 MOORE ROAD "	"DOWNINGTON"	"PA"	"US"	"19335-1831"	"6/6/2012"	"6/3/2021"	"Y"	"6/13/2012"	"F.R. NOTICE ADDED"	"77 F.R. 35351 6/13/12"
"MITCH VAGHARI"	"116 MOORE ROAD "	"DOWNINGTON"	"PA"	"US"	"19335-1831"	"6/6/2012"	"6/3/2021"	"Y"	"6/13/2012"	"F.R. NOTICE ADDED"	"77 F.R. 35351 6/13/12"
"SAAMEN COMPANY, LLC"	"3405 WEST CHESTER PIKE, STE B105"	"NEWTOWN SQUARE"	"PA"	"US"	"19073-4250"	"6/6/2012"	"6/3/2021"	"Y"	"6/13/2012"	"F.R. NOTICE ADDED"	"77 F.R. 35351 6/13/12"
"HUMANE RESTRAINT, INC."	"912 BETHEL CIRCLE"	"WAUNAKEE"	"WI"	"US"	"53597"	"7/7/2012"	"7/7/2014"	"N"	"7/16/2012"	"F.R. NOTICE ADDED"	"77 F.R. 41742 7/16/12"
"STEVEN NEAL GREENOE"	"CURRENTLY INCARCERATED AT:  INMATE # 54450-056, USP ATLANTA, U.S. PENITENTIARY, P.O. BOX 1150160"	"ATLANTA"	"GA"	"US"	"30315"	"7/27/2012"	"1/10/2022"	"Y"	"8/6/2012"	"F.R. NOTICE ADDED"	"77 F.R. 46685 8/6/12"
"STEVEN NEAL GREENOE"	"8933 WINDJAMMER DRIVE"	"RALEIGH"	"NC"	"US"	"27615"	"7/27/2012"	"1/10/2022"	"Y"	"8/6/2012"	"F.R. NOTICE ADDED"	"77 F.R. 46685 8/6/12"
"UNIVERSAL INDUSTRIES LIMITED, INC."	"3050 SW 14TH PLACE    UNIT 3"	"BOYNTON BEACH"	"FL"	"US"	"33426"	"7/27/2012"	"8/19/2014"	"Y"	"8/6/2012"	"F.R. NOTICE ADDED"	"77 F.R. 46684 8/6/12"
"ANNA FERMANOVA"	"4708 NOCONA DRIVE"	"PLANO"	"TX"	"US"	"75024"	"9/27/2012"	"10/24/2016"	"Y"	"10/3/2012"	"F.R. NOTICE ADDED"	"77 F.R. 60378 10/3/12"
"PHILLIP ANDRO JAMISON"	"CURRENTLY INCARCERATED AT: REGISTER NUMBER 22433-298, USP LOMPOC, U.S. PENITENTIARY, 3901 KLEIN BLVD."	"LOMPOC"	"CA"	"US"	"81226"	"9/27/2012"	"11/4/2021"	"Y"	"10/3/2012"	"F.R. NOTICE ADDED"	"77 F.R. 60379 10/3/12"
"PHILLIP ANDRO JAMISON"	"9912 MARK TWAIN AVENUE"	"BAKERSFIELD"	"CA"	"US"	"93312"	"9/27/2012"	"11/4/2021"	"Y"	"10/3/2012"	"F.R. NOTICE ADDED"	"77 F.R. 60379 10/3/12"
"JIRAIR AVANESSIAN"	"1156 WINCHESTER AVENUE"	"GLENDALE"	"CA"	"US"	"91201"	"9/27/2012"	"7/6/2021"	"Y"	"10/3/2012"	"F.R. NOTICE ADDED"	"77 F.R. 60377 10/3/12"
"JIRAIR HIJIABADI AVANESSIAN"	"1156 WINCHESTER AVENUE"	"GLENDALE"	"CA"	"US"	"91201"	"9/27/2012"	"7/6/2021"	"Y"	"10/3/2012"	"F.R. NOTICE ADDED"	"77 F.R. 60377 10/3/12"
"JIRAIR H. AVANESSIAN"	"1156 WINCHESTER AVENUE"	"GLENDALE"	"CA"	"US"	"91201"	"9/27/2012"	"7/6/2021"	"Y"	"10/3/2012"	"F.R. NOTICE ADDED"	"77 F.R. 60377 10/3/12"
"JERRY AVANESSIAN"	"1156 WINCHESTER AVENUE"	"GLENDALE"	"CA"	"US"	"91201"	"9/27/2012"	"7/6/2021"	"Y"	"10/3/2012"	"F.R. NOTICE ADDED"	"77 F.R. 60377 10/3/12"
"JERRY AVANES"	"1156 WINCHESTER AVENUE"	"GLENDALE"	"CA"	"US"	"91201"	"9/27/2012"	"7/6/2021"	"Y"	"10/3/2012"	"F.R. NOTICE ADDED"	"77 F.R. 60377 10/3/12"
"LUIS ALEJANDRO YANEZ ALMEIDA"	"INMATE # - 07362-379, BIG SPRING, CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DR."	"BIG SPRING"	"TX"	"US"	"79720"	"6/24/2014"	"12/8/2022"	"Y"	"7/8/2014"	"F.R. NOTICE ADDED"	"79 F.R. 37283 7/1/14"
"KUE SANG CHUN"	"1476 U-DONG, 11TH FLOOR, HAEUNDAE-GU, BUSAN"	"SEOUL"	" "	"KR"	"612-020"	"11/28/2012"	"11/10/2016"	"Y"	"7/8/2014"	"F.R. NOTICE ADDED"	"77 F.R. 72322 12/5/12, 79 F.R. 37282 7/1/2014"
"ENTERYSYS CORPORATION"	"1307 MUENCH COURT"	"SAN JOSE"	"CA"	"US"	"95131"	"12/3/2012"	"12/14/2022"	"Y"	"4/30/2013"	"EXPIRATION DATE CORRECTED"	"77 F.R. 74458 12/14/12"
"ENTERYSYS CORPORATION"	"PLOT NO. 39, PUBLIC SECTOR, EMPLOYEES COLONY, NEW BOWENPALLY"	"SECUNDERABAD"	""	"IN"	"500011"	"12/3/2012"	"12/14/2022"	"Y"	"4/30/2013"	"EXPIRATION DATE CORRECTED"	"77 F.R. 74458 12/14/12"
"BONIFACE U. IBE"	"11202 TREVOR COURT"	"MITCHELLVILLE"	"MD"	"US"	"20721"	"12/21/2012"	"7/11/2021"	"Y"	"1/2/2013"	"F.R. NOTICE ADDED"	"78 F.R. 84 1/2/13"
"HENSON CHUA"	"2945 SOMERSET PLACE"	"SAN MARINO"	"CA"	"US"	"91108"	"12/21/2012"	"11/8/2016"	"Y"	"1/2/2013"	"F.R. NOTICE ADDED"	"78 F.R. 86 1/2/13"
"HENSON CHUA"	"27 CAMBRIDGE STREET, HILLSBOROUGH VILLAGE"	"MUNTIN LUPA CITY"	""	"PH"	"1780"	"12/21/2012"	"11/8/2016"	"Y"	"2/12/2013"	"COUNTRY CODE CORRECTED"	"78 F.R. 86 1/2/13"
"CELLTRON MARKETING COMPANY"	"47A G. ARANETA AVE"	"QUEZON CITY"	""	"PH"	"1105"	"12/21/2012"	"11/8/2016"	"Y"	"2/12/2013"	"COUNTRY CODE CORRECTED"	"78 F.R. 86 1/2/13"
"CELLTRON MKTG CO. "	"47A G. ARANETA AVE"	"QUEZON CITY"	""	"PH"	"1105"	"12/21/2012"	"11/8/2016"	"Y"	"2/12/2013"	"COUNTRY CODE CORRECTED"	"78 F.R. 86 1/2/13"
"EMENIKE CHARLES NWANKWOALA"	"CURRENTLY INCARCERATED AT: INMATE NUMBER 50756-037, FCI ELKTON, FEDERAL CORRECTION INSTITUTE, P.O. BOX 10"	"LISBON"	"OH"	"US"	"44432"	"12/21/2012"	"1/3/2021"	"Y"	"1/2/2013"	"F.R. NOTICE ADDED"	"78 F.R. 85 1/2/13"
"EMENIKE NWANKWOALA"	"15028 COURTLAND PLACE"	"LAUREL"	"MD"	"US"	"20707"	"12/21/2012"	"1/3/2021"	"Y"	"1/2/2013"	"F.R. NOTICE ADDED"	"78 F.R. 85 1/2/13"
"JAMES ALLEN LARRISON"	"211 HOPE DRIVE"	"NEW RINGGOLD"	"PA"	"US"	"17960-9207"	"1/14/2013"	"6/23/2016"	"Y"	"1/23/2013"	"F.R. NOTICE ADDED"	"78 F.R. 4833 1/23/13"
"JEROME STUART PENDZICH"	"CURRENTLY INCARCERATED AT:INMATE NUMBER 43550-074, FMC LEXINGTON, P.O. BOX 14500"	"LEXINGTON"	"KY"	"US"	"40512"	"1/14/2013"	"10/12/2021"	"Y"	"1/23/2013"	"F.R. NOTICE ADDED"	"78 F.R. 4832 1/23/13"
"JEROME STUART PENDZICH"	"209 REECE HILL ROAD"	"HAMPTON"	"TN"	"US"	"37658-3615"	"1/14/2013"	"10/12/2021"	"Y"	"1/23/2013"	"F.R. NOTICE ADDED"	"78 F.R. 4832 1/23/13"
"MEHDI BAHRAMI"	"MAHAN AIRWAYS- ISTANBUL OFFICE CUMHURIYE CAD. SIBIL APT NO: 101 D:6 34374 EMADAD, SISLI "	"ISTANBUL"	""	"TR"	""	"10/29/2024"	"10/29/2025"	"Y"	"11/4/2024"	"EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED"	"78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 80 F.R. 3552 1/23/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018,  84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024"
"CONNOR HAYDEN KRAEGEL"	"19917 SPURRIER AVENUE"	"POOLESVILLE"	"MD"	"US"	"20837"	"2/8/2013"	"8/24/2021"	"Y"	"2/15/2013"	"FEDERAL REGISTER NOTICE ADDED"	"78 F.R. 11142 2/15/13"
"DAN TRAN DANG"	"1010 W. MOORE STREET"	"SANTA ANA"	"CA"	"US"	"92707"	"3/12/2013"	"4/17/2022"	"Y"	"3/18/2013"	"FEDERAL REGISTER NOTICE ADDED  "	"78 F.R. 16650 3/18/13"
"P&P COMPUTERS"	"2531 WEST MARYLAND AVENUE"	"TAMPA"	"FL"	"US"	"33629"	"3/22/2013"	"10/18/2022"	"Y"	"4/3/2013"	"FEDERAL REGISTER NOTICE ADDED  "	"78 F.R. 19194 3/29/13"
"RH INTERNATIONAL, LLC"	"2531 WEST MARYLAND AVENUE"	"TAMPA"	"FL"	"US"	"33629"	"3/21/2013"	"10/18/2022"	"Y"	"4/3/2013"	"FEDERAL REGISTER NOTICE ADDED  "	"78 F.R. 19195 3/29/13"
"MOHAMMAD REZA HAJIAN"	"2531 WEST MARYLAND AVENUE"	"TAMPA"	"FL"	"US"	"33629"	"3/21/2013"	"10/18/2022"	"Y"	"4/3/2013"	"FEDERAL REGISTER NOTICE ADDED  "	"78 F.R. 19195 3/29/13"
"RAY HAJIAN"	"2531 WEST MARYLAND AVENUE"	"TAMPA"	"FL"	"US"	"33629"	"3/21/2013"	"10/18/2022"	"Y"	"4/3/2013"	"FEDERAL REGISTER NOTICE ADDED  "	"78 F.R. 19195 3/29/13"
"NEXIANT, LLC "	"2531 WEST MARYLAND AVENUE"	"TAMPA"	"FL"	"US"	"33629"	"3/22/2013"	"10/18/2022"	"Y"	"4/3/2013"	"FEDERAL REGISTER NOTICE ADDED  "	"78 F.R. 19192 3/29/13"
"RICHARD PHILLIPS"	"CURRENTLY INCARCERATED AT: INMATE NO. 81783-079, FCI RAY BROOK, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 300"	"RAY BROOK"	"NY"	"US"	"12977"	"3/22/2013"	"6/21/2022"	"Y"	"4/3/2013"	"FEDERAL REGISTER NOTICE ADDED"	"78 F.R. 19193 3/29/13"
"RICHARD PHILLIPS"	"6045 SPENCER AVENUE"	"BRONX"	"NY"	"US"	"11471"	"3/22/2013"	"6/21/2022"	"Y"	"4/3/2013"	"FEDERAL REGISTER NOTICE ADDED"	"78 F.R. 19193 3/29/13"
"LIEM DUC HUYNH"	"2905 SOUTH ELM"	"BROKEN ARROW"	"OK"	"US"	"74012"	"4/2/2013"	"4/17/2022"	"Y"	"4/15/2013"	"FEDERAL REGISTER NOTICE ADDED"	"78 F.R. 21345 4/10/13"
"DUC HUYNH"	"2905 SOUTH ELM"	"BROKEN ARROW"	"OK"	"US"	"74012"	"4/2/2013"	"4/17/2022"	"Y"	"4/15/2013"	"FEDERAL REGISTER NOTICE ADDED"	"78 F.R. 21345 4/10/13"
"ANDRO TELEMI"	"8868 BLUFFDALE DRIVE"	"LA TUNA CANYON"	"CA"	"US"	"91352"	"4/2/2013"	"11/30/2022"	"Y"	"4/15/2013"	"FEDERAL REGISTER NOTICE ADDED"	"78 F.R. 21344 4/10/13"
"ANDRE TELIMI"	"8868 BLUFFDALE DRIVE"	"LA TUNA CANYON"	"CA"	"US"	"91352"	"4/2/2013"	"11/30/2022"	"Y"	"4/15/2013"	"FEDERAL REGISTER NOTICE ADDED"	"78 F.R. 21344 4/10/13"
"ANDRE TELEMI"	"8868 BLUFFDALE DRIVE"	"LA TUNA CANYON"	"CA"	"US"	"91352"	"4/2/2013"	"11/30/2022"	"Y"	"4/15/2013"	"FEDERAL REGISTER NOTICE ADDED"	"78 F.R. 21344 4/10/13"
"PLACIDO MOLINA JR."	"INMATE NUMBER #90986-279, USP POLLOCK, U.S. PENITENTIARY, P.O. BOX 2099"	"POLLOCK"	"LA"	"US"	"71467"	"6/17/2013"	"3/2/2022"	"Y"	"6/25/2013"	"FEDERAL REGISTER NOTICE ADDED"	"78 F.R. 37520 6/21/13"
"LEE ROY PEREZ"	"INMATE NUMBER #85828-279, FCI HERLONG, FEDERAL CORRECTIONS INSTITUTION, P.O. BOX 800"	"HERLONG"	"CA"	"US"	"96113"	"6/17/2013"	"12/13/2021"	"Y"	"6/25/2013"	"FEDERAL REGISTER NOTICE ADDED"	"78 F.R. 37518 6/21/13"
"MARIO SALINAS-LUCIO"	"INMATE NUMBER #61687-279, FCI LA TUNA, FEDERAL CORRECTIONS INSTITUTION, FEDERAL SATELLITE LOW, P.O. BOX 6000 "	"ANTHONY"	"TX"	"US"	"88021"	"6/17/2013"	"1/9/2022"	"Y"	"6/25/2013"	"FEDERAL REGISTER NOTICE ADDED"	"78 F.R. 37790 6/24/13"
"JOSE GUADALUPE REYES-MARTINEZ"	"INMATE NUMBER #85993-279, CI ADAMS COUNTY, CORRECTIONAL INSTITUTION, P.O. BOX 1600"	"WASHINGTON"	"MS"	"US"	"39190"	"6/17/2013"	"11/21/2021"	"Y"	"6/25/2013"	"FEDERAL REGISTER NOTICE ADDED"	"78 F.R. 37791 6/24/13"
"JUAN RICARDO PUENTE-PAEZ"	"INMATE NUMBER #05086-379, FCI MCDOWELL, FEDERAL CORRECTIONS INSTITUTION, FEDERAL SATELLITE LOW, P.O. BOX 1009"	"WELCH"	"WV"	"US"	"24801"	"6/17/2013"	"5/29/2022"	"Y"	"6/25/2013"	"FEDERAL REGISTER NOTICE ADDED"	"78 F.R. 37788 6/24/13"
"MARIO JULIAN MARTINEZ-BERNACHE"	"INMATE NUMBER #95749-279, CI BIG SPRING, CORRECTIONS INSTITUTION, 2001 RICKABAUGH DRIVE"	"BIG SPRING"	"TX"	"US"	"79720"	"6/17/2013"	"3/15/2022"	"Y"	"6/25/2013"	"FEDERAL REGISTER NOTICE ADDED"	"78 F.R. 37792 6/24/13"
"JOSE ARTURO RAMON-HERRADA"	"INMATE NUMBER #90903-279, CI WILLACY COUNTY, CORRECTIONAL INSTITUTION, 1800 INDUSTRIAL DRIVE"	"RAYMONDVILLE"	"TX"	"US"	"78580"	"6/17/2013"	"2/24/2022"	"Y"	"12/10/2021"	"FEDERAL REGISTER NOTICE ADDED; CITY SPELLING CHANGE"	"78 F.R. 37793 6/24/13"
"JUAN NARCIZO OYERVIDES-CAMPOS"	"INMATE NUMBER #86526-279, CORRECTIONAL INSTITUTION REEVES I & II, CORRECTIONAL INSTITUTION, 98 WEST COUNTY ROAD #204"	"PECOS"	"TX"	"US"	"79772"	"6/17/2013"	"11/21/2021"	"Y"	"6/25/2013"	"FEDERAL REGISTER NOTICE ADDED"	"78 F.R. 37789 6/24/13"
"GERARDO DOMINGO RODRIGUEZ-RIVERA"	"INMATE NUMBER #96977-279, FCI BEAUMONT LOW, FEDERAL CORRECTIONS INSTITUTION, P.O. BOX 26020"	"BEAUMONT"	"TX"	"US"	"77720"	"6/17/2013"	"1/13/2022"	"Y"	"6/25/2013"	"FEDERAL REGISTER NOTICE ADDED"	"78 F.R. 37785 6/24/13"
"MANUEL MARIO PAVON"	"INMATE NUMBER #96976-279, FCI BIG SPRING, FEDERAL CORRECTIONS INSTITUTION, 1900 SIMLER AVENUE"	"BIG SPRING"	"TX"	"US"	"79720"	"6/17/2013"	"1/13/2022"	"Y"	"6/25/2013"	"FEDERAL REGISTER NOTICE ADDED"	"78 F.R. 37787 6/24/13"
"BILLY L. POWELL SR."	"1911 HICKORY CREEK"	"KINGWOOD"	"TX"	"US"	"77339"	"6/19/2013"	"6/19/2018"	"Y"	"6/28/2013"	"FEDERAL REGISTER NOTICE ADDED"	"78 F.R. 38922 6/28/13"
"SHEKAR BABU"	"1307 MUENCH COURT"	"SAN JOSE"	"CA"	"US"	"95131"	"6/26/2013"	"12/14/2022"	"Y"	"6/26/2013"	"NEW & FR NOTICE ADDED"	"78 F.R. 38294 6/26/13"
"BOB BABU"	"1307 MUENCH COURT"	"SAN JOSE"	"CA"	"US"	"95131"	"6/26/2013"	"12/14/2022"	"Y"	"6/26/2013"	"NEW & FR NOTICE ADDED"	"78 F.R. 38294 6/26/13"
"SHEKAR BABU"	"C/O ENTERYSYS CORPORATION, PLOT NO. 39, PUBLIC SECTOR, EMPLOYEES COLONY, NEW BOWENPALLY"	"SECUNDERABAD"	""	"IN"	"500011"	"6/26/2013"	"12/14/2022"	"Y"	"6/26/2013"	"NEW & FR NOTICE ADDED"	"78 F.R. 38294 6/26/13"
"BOB BABU"	"C/O ENTERYSYS CORPORATION, PLOT NO. 39, PUBLIC SECTOR, EMPLOYEES COLONY, NEW BOWENPALLY"	"SECUNDERABAD"	""	"IN"	"500011"	"6/26/2013"	"12/14/2022"	"Y"	"6/26/2013"	"NEW & FR NOTICE ADDED"	"78 F.R. 38294 6/26/13"
"HAROLD HANSON"	"4280 WHEELED CAISSON SQUARE"	"FAIRFAX"	"VA"	"US"	"22033"	"7/16/2013"	"7/16/2028"	"Y"	"7/23/2013"	"FR NOTICE ADDED"	"78 F.R. 43856 7/22/13"
"YAMING NINA QI HANSON"	"#1003, 2 UNIT, 40 BLDG., XURIWAN GARDEN, XIANGZHOU DISTRICT"	"ZHUHAI, GUANGDONG PROVINCE"	""	"CN"	""	"7/16/2013"	"7/16/2028"	"Y"	"7/23/2013"	"FR NOTICE ADDED"	"78 F.R. 43857 7/22/13"
"ORVILLE L. PARKER, JR."	"2647 W. WALTON STREET"	"CHICAGO"	"IL"	"US"	"60622"	"7/9/2013"	"7/9/2023"	"Y"	"7/24/2013"	"FR NOTICE ADDED"	"78 F.R. 44524 7/24/13"
"CHAN HEEP LOONG"	"95 HAVELOCK ROAD, #14-583, "	"SINGAPORE"	""	"SG"	"160095"	"7/29/2013"	"7/29/2023"	"Y"	"7/29/2013"	"NEW & FR NOTICE ADDED"	"78 F.R. 45497 7/29/13"
"STEPHEN GLEN GUERRA"	"INMATE #98595-279, FCI YAZOO CITY MEDIUM, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 5888"	"YAZOO CITY"	"MS"	"US"	"39194"	"8/8/2013"	"2/6/2022"	"Y"	"8/14/2013"	"FEDERAL REGISTER NOTICE ADDED"	"78 F.R. 49469 8/14/13"
"ARTURO GUILLERMO NINO"	"INMATE NUMBER #04908-379, FCI BEAUMONT LOW, FEDERAL CORRECTIONAL INSTITUTE, P.O. BOX 26020"	"BEAUMONT"	"TX"	"US"	"26020"	"8/8/2013"	"6/12/2022"	"Y"	"8/14/2013"	"FEDERAL REGISTER NOTICE ADDED"	"78 F.R. 49468 8/14/13"
"ADRIAN JESUS REYNA"	"INMATE NUMBER #80629-280, FCI BASTROP, FEDERAL CORRECTIONAL INSTITUTE, P.O. BOX 1010"	"BASTROP"	"TX"	"US"	"78602"	"8/8/2013"	"1/27/2022"	"Y"	"8/14/2013"	"FEDERAL REGISTER NOTICE ADDED"	"78 F.R. 49470 8/14/13"
"SIXING LIU"	"INMATE #43102-424, FCI OXFORD, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000"	"OXFORD"	"WI"	"US"	"53952"	"9/18/2013"	"3/26/2023"	"Y"	"9/18/2013"	"FEDERAL REGISTER NOTICE ADDED"	"78 F.R. 58519 9/24/13"
"STEVE LIU"	"INMATE #43102-424, FCI OXFORD, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000"	"OXFORD"	"WI"	"US"	"53952"	"9/18/2013"	"3/26/2023"	"Y"	"5/20/2015"	"FR NOTICE ADDED"	"78 F.R. 58519 9/24/2013"
"IMAN KAZERANI"	"153 ORIENT WAY"	"RUTHERFORD"	"NJ"	"US"	"7070"	"9/19/2013"	"1/30/2018"	"Y"	"5/20/2015"	"FR NOTICE ADDED"	"78 F.R. 58995 9/25/2013"
"ANDREW SILCOX"	"INMATE # - 84941-280, FCI BASTROP, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1010"	"BASTROP"	"TX"	"US"	"53952"	"9/25/2013"	"3/1/2022"	"Y"	"5/20/2015"	"FR NOTICE ADDED"	"78 F.R. 60249 10/1/2013"
"VOLHA DUBOUSKAYA"	"INMATE # - 67621-066-30, U.S.P. HAZELTON, U.S. PENITENTIARY, P.O. BOX 2000"	"BRUCETON MILLS"	"WV"	"US"	"26525"	"9/25/2013"	"2/6/2023"	"Y"	"5/20/2015"	"FR NOTICE ADDED"	"78 F.R. 60248 10/1/2013"
"VIKRAMADITYA SINGH"	"16810 E. AVENUE OF THE FOUNTAINS, SUITE 108"	"FOUNTAIN HILLS"	"AZ"	"US"	"85268"	"9/25/2013"	"3/3/2021"	"Y"	"5/20/2015"	"FR NOTICE ADDED"	"78 F.R. 60250 10/1/2013"
"VIK A SINGH"	"16810 E. AVENUE OF THE FOUNTAINS, SUITE 108"	"FOUNTAIN HILLS"	"AZ"	"US"	"85268"	"9/25/2013"	"3/3/2021"	"Y"	"5/20/2015"	"FR NOTICE ADDED"	"78 F.R. 60250 10/1/2013"
"TIMOTHY GORMLEY"	"INMATE NUMBER - 68687-066, USP LEWISBURG, US PENITENTIARY, P.O. BOX 1000"	"LEWISBURG"	"PA"	"US"	"17837"	"9/26/2013"	"1/17/2023"	"Y"	"10/18/2013"	"FR NOTICE ADDED"	"78 F.R. 61953 10/8/13"
"AFSHIN (SEAN) NAGHIBI"	"9426 BLESSING DRIVE"	"PLEASANTON"	"CA"	"US"	"94588"	"9/26/2013"	"9/26/2019"	"Y"	"10/18/2013"	"FR NOTICE ADDED"	"78 F.R. 61949 10/8/13"
"(SEAN) NAGHIBI"	"9426 BLESSING DRIVE"	"PLEASANTON"	"CA"	"US"	"94588"	"9/26/2013"	"9/26/2019"	"Y"	"10/18/2013"	"FR NOTICE ADDED"	"78 F.R. 61949 10/8/13"
"TYSONIC ENTERPRISES"	"10 ANSON ROAD, 15-14 INTERNATIONAL PLAZA"	"SINGAPORE"	""	"SG"	"79903"	"9/30/2013"	"7/29/2023"	"Y"	"10/18/2013"	"FR NOTICE ADDED"	"78 F.R. 61951 10/8/13"
"DONALD V. BERNARDO"	"8930 HOUSTON RIDGE ROAD"	"CHARLOTTE"	"NC"	"US"	"28277"	"12/6/2013"	"11/16/2016"	"Y"	"7/29/2016"	"FR NOTICE ADDED"	"81 F.R. 49928 7/29/16"
"DON BERNARDO"	"8930 HOUSTON RIDGE ROAD"	"CHARLOTTE"	"NC"	"US"	"28277"	"12/6/2013"	"11/16/2016"	"Y"	"7/29/2016"	"FR NOTICE ADDED"	"81 F.R. 49928 7/29/16"
"ANDREW VINCENT O'DONNELL"	"INMATE NUMBER - 62355-019, USP ATLANTA, U.S. PENITENTIARY, P.O. BOX 15060"	"ATLANTA"	"GA"	"US"	"30315"	"12/13/2013"	"8/1/2021"	"Y"	"12/19/2013"	"FR NOTICE ADDED"	"78 F.R. 76812 12/19/13"
"IGOR BOBEL"	"INMATE # - 67253-066, FCI LORETTO, FEDERAL CORRECTIONAL INSITUTION, P.O. BOX 1000"	"LORETTO"	"PA"	"US"	"15940"	"12/13/2013"	"5/11/2017"	"Y"	"12/19/2013"	"FR NOTICE ADDED"	"78 F.R. 76813 12/19/13"
"MOHAMMED SOROUSH MAHALATY"	"18 CLINTON LANE"	"JERICHO"	"NY"	"US"	"11753"	"12/13/2013"	"10/3/2017"	"Y"	"12/19/2013"	"FR NOTICE ADDED"	"78 F.R. 76814 12/19/13"
"MOHAMMAD SOROUSH"	"18 CLINTON LANE"	"JERICHO"	"NY"	"US"	"11753"	"12/13/2013"	"10/3/2017"	"Y"	"12/19/2013"	"FR NOTICE ADDED"	"78 F.R. 76814 12/19/13"
"MIKE SOROUSH"	"18 CLINTON LANE"	"JERICHO"	"NY"	"US"	"11753"	"12/13/2013"	"10/3/2017"	"Y"	"12/19/2013"	"FR NOTICE ADDED"	"78 F.R. 76814 12/19/13"
"3K AVIATION CONSULTING & LOGISTICS"	"BINICILER APT. SAVAS CAD. NO. 18/5 SIRINYALI MAH."	"ANTALYA"	""	"TR"	"07160"	"7/1/2014"	"12/27/2014"	"Y"	"7/8/2014"	"FR NOTICE ADDED"	"79 F.R. 1823 1/10/14, 79 F.R. 38489 7/8/14"
"3K HAVACILIK VE DANISMANLIK SAN. TIC. LTD. ST."	"BINICILER APT. SAVAS CAD. NO. 18/5 SIRINYALI MAH."	"ANTALYA"	""	"TR"	"07160"	"7/1/2014"	"12/27/2014"	"Y"	"7/8/2014"	"FR NOTICE ADDED"	"79 F.R. 1823 1/10/14, 79 F.R. 38489 7/8/14"
"3K AVIATION CONSULTING & LOGISTICS"	"SONMEZ APT. NO. 4/5 1523 SOKAK SIRINYALI MAH."	"ANATLYA"	""	"TR"	"07160"	"7/1/2014"	"12/27/2014"	"Y"	"7/8/2014"	"FR NOTICE ADDED"	"79 F.R. 1823 1/10/14, 79 F.R. 38489 7/8/14"
"3K HAVACILIK VE DANISMANLIK SAN. TIC. LTD. ST."	"SONMEZ APT. NO. 4/5 1523 SOKAK SIRINYALI MAH. "	"ANTALYA"	""	"TR"	"07160"	"7/1/2014"	"12/27/2014"	"Y"	"7/8/2014"	"FR NOTICE ADDED"	"79 F.R. 1823 1/10/14, 79 F.R. 38489 7/8/14"
"HUSEYIN ENGIN BORLUCA"	"BINICILER APT. SAVAS CAD. NO. 18/5 SIRINYALI MAH."	"ANTALYA "	""	"TR"	"07160"	"7/1/2014"	"12/27/2014"	"Y"	"7/8/2014"	"FR NOTICE ADDED"	"79 F.R. 1823 1/10/14, 79 F.R. 38489 7/8/14"
"HUSEYIN ENGIN BORLUCA"	"SONMEZ APT. NO. 4/5 1523 SOKAK SIRINYALI MAH."	"ANTALYA"	""	"TR"	"07160"	"7/1/2014"	"12/27/2014"	"Y"	"7/8/2014"	"FR NOTICE ADDED"	"79 F.R. 1823 1/10/14, 79 F.R. 38489 7/8/14"
"ADAERO INTERNATIONAL TRADE, LLC"	"2326 17TH AVENUE"	"ROCKFORD"	"IL"	"US"	"61104"	"1/3/2014"	"7/1/2014"	"Y"	"1/13/2014"	"FR NOTICE ADDED"	"79 F.R. 1823 1/10/14"
"ADAERO INTERNATIONAL TRADE, LLC"	"IDTM B 1 BLOK KAT 14 NO: 439, YESILKOY"	"ISTANBUL"	""	"TR"	""	"1/3/2014"	"7/1/2014"	"Y"	"1/13/2014"	"FR NOTICE ADDED"	"79 F.R. 1823 1/10/14"
"RECEP SADETTIN ILGIN,"	"2326 17TH AVENUE"	"ROCKFORD"	"IL"	"US"	"61104"	"1/3/2014"	"7/1/2014"	"Y"	"1/13/2014"	"FR NOTICE ADDED"	"79 F.R. 1823 1/10/14"
"RECEP SADETTIN ILGIN"	"IDTM B 1 BLOK KAT 14 NO: 439, YESILKOY"	"ISTANBUL"	""	"TR"	""	"1/3/2014"	"7/1/2014"	"Y"	"1/13/2014"	"FR NOTICE ADDED"	"79 F.R. 1823 1/10/14"
"POUYA AIRLINE "	"MEHREBAD AIRPORT"	"TEHRAN"	""	"IR"	""	"7/1/2014"	"12/27/2014"	"Y"	"7/8/2014"	"FR NOTICE ADDED"	"79 F.R. 1823 1/10/14, 79 F.R. 38489 7/8/14"
"POUYA AIR "	"MEHREBAD AIRPORT"	"TEHRAN"	""	"IR"	""	"7/1/2014"	"12/27/2014"	"Y"	"7/8/2014"	"FR NOTICE ADDED"	"79 F.R. 1823 1/10/14, 79 F.R. 38489 7/8/14"
"EVANS MERIDIANS LTD."	"DRAKE CHAMBERS, 1ST FLOOR, YAMRAJ BUILDING, P.O. BOX 3321"	"ROAD TOWN, TORTOLA"	""	"VG"	""	"7/1/2014"	"12/27/2014"	"Y"	"7/8/2014"	"FR NOTICE ADDED"	"79 F.R. 7169 2/6/14, 79 F.R. 38489 7/8/14"
"ALIAKSANDR STASHYNSKI"	"SENECA COUNTY JAIL, 3040 SOUTH STATE ROUTE 100"	"TIFFIN"	"OH"	"US"	"44883"	"3/4/2014"	"2/28/2023"	"Y"	"3/13/2014"	"FR NOTICE ADDED"	"79 F.R. 14215 3/13/14"
"MOSTAFA SABERI TEHRANI"	"8311 NORTH IVY STREET"	"BROWN DEER"	"WI"	"US"	"53223"	"3/19/2014"	"9/13/2018"	"Y"	"3/26/2014"	"FR NOTICE ADDED"	"79 F.R. 16769 3/26/14"
"MOSTAFA SABERI"	"8311 NORTH IVY STREET"	"BROWN DEER"	"WI"	"US"	"53223"	"3/19/2014"	"9/13/2018"	"Y"	"3/26/2014"	"FR NOTICE ADDED"	"79 F.R. 16769 3/26/14"
"MIKE SABERI"	"8311 NORTH IVY STREET"	"`"	"WI"	"US"	"53223"	"3/19/2014"	"9/13/2018"	"Y"	"3/26/2014"	"FR NOTICE ADDED"	"79 F.R. 16769 3/26/14"
"ERNEST CHORNOLETSKYY"	"CURRENTLY INCARCERATED AT: INMATE NUMBER - 43799-424, CI NE OHIO CORR CTR, CORRECTIONAL INSTITUTION, 2240 HUBBARD RD"	"YOUNGSTOWN"	"OH"	"US"	"44501"	"3/20/2014"	"8/21/2023"	"Y"	"3/26/2014"	"FR NOTICE ADDED"	"79 F.R. 16768 3/26/14"
"ERIK CHORNOLETSKYY"	"CURRENTLY INCARCERATED AT: INMATE NUMBER - 43799-424, CI NE OHIO CORR CTR, CORRECTIONAL INSTITUTION, 2240 HUBBARD RD"	"YOUNGSTOWN"	"OH"	"US"	"44501"	"3/20/2014"	"8/21/2023"	"Y"	"3/26/2014"	"FR NOTICE ADDED"	"79 F.R. 16768 3/26/14"
"ERNEST CHORNOLETSKYY"	"4310 MARMORA AVE. N"	"CHICAGO"	"IL"	"US"	"60634"	"3/20/2014"	"8/21/2023"	"Y"	"3/26/2014"	"FR NOTICE ADDED"	"79 F.R. 16768 3/26/14"
"ERIK CHORNOLETSKYY"	"4310 MARMORA AVE. N"	"CHICAGO"	"IL"	"US"	"60634"	"3/20/2014"	"8/21/2023"	"Y"	"3/26/2014"	"FR NOTICE ADDED"	"79 F.R. 16768 3/26/14"
"JUAN VICTORIAN GIMENEZ"	"CURRENTLY INCARCERATED AT:  INMATE NUMBER- 95463-004, FPC DULUTH FEDERAL PRISON CAMP, P.O. BOX 1000. "	"DULUTH"	"MN"	"US"	"55814"	"5/9/2014"	"3/21/2022"	"Y"	"5/20/2014"	"FR NOTICE ADDED"	"79 F.R. 28890 5/20/14"
"MANUEL HOMERO GARCES"	"INMATE # - 17865-379, FCI BASTROP, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1010"	"BASTROP"	"TX"	"US"	"78602"	"5/20/2014"	"2/6/2019"	"Y"	"5/29/2014"	"FR NOTICE ADDED"	"79 F.R. 30808 5/29/14"
"SEYED MOJTABA ATARODI"	"ELECTRICAL ENGINEERING DEPARTMENT, SHARIF UNIVERSITY, AZADI AVENUE"	"TEHRAN"	""	"IR"	""	"6/6/2014"	"4/18/2023"	"Y"	"6/16/2014"	"FR NOTICE ADDED"	"79 F.R. 33905 6/13/2014"
"PROFESSOR MOJTABA ATARODI"	"ELECTRICAL ENGINEERING DEPARTMENT, SHARIF UNIVERSITY, AZADI AVENUE"	"TEHRAN"	""	"IR"	""	"6/6/2014"	"4/18/2023"	"Y"	"6/16/2014"	"FR NOTICE ADDED"	"79 F.R. 33905 6/13/2014"
"SEYED MOJTABA ATARODI"	"12955 JOLLETE AVENUE"	"GRANADA HILLS"	"CA"	"US"	"91344"	"6/6/2014"	"4/18/2023"	"Y"	"6/16/2014"	"FR NOTICE ADDED"	"79 F.R. 33905 6/13/2014"
"PROFESSOR MOJTABA ATARODI"	"12955 JOLLETE AVENUE"	"GRANADA HILLS"	"CA"	"US"	"91344"	"6/6/2014"	"4/18/2023"	"Y"	"6/16/2014"	"FR NOTICE ADDED"	"79 F.R. 33905 6/13/2014"
"JAIME ARIEL AMAYA-GARCIA"	"INMATE # - 11245-379, CI WILLACY COUNTY CORRECTIONAL INSTITUTION, 1800 INDUSTRIAL DRIVE"	"RAYMONDVILLE"	"TX"	"US"	"78580"	"6/6/2014"	"3/16/2023"	"Y"	"6/16/2014"	"FR NOTICE ADDED"	"79 F.R. 33904 6/13/2014"
"FIDEL IGNACIO CISNEROS"	"INMATE # - 54544-037, FCI ENGLEWOOD, FEDERAL CORRECTIONAL INSTITUTE, 9595 WEST QUINCY AVENUE"	"LITTLETON"	"CO"	"US"	"80123"	"6/24/2014"	"11/2/2022"	"Y"	"7/8/2014"	"FR NOTICE ADDED"	"79 F.R. 37282 7/1/14"
"MING SUAN ZHANG"	"INMATE NUMBER - 00819 005, MOSHANNON VALLEY, CORRECTIONAL INSTITUTION, 555 GEO DRIVE"	"PHILIPSBURG"	"PA"	"US"	"16866"	"9/15/2014"	"12/10/2023"	"Y"	"9/22/2014"	"FR NOTICE ADDED"	"79 F.R. 56559 9/22/14"
"DEMETRIO CORTEZ-SALGADO"	"317 SOUTH G STREET, #102"	"MADERA"	"CA"	"US"	"93637"	"9/25/2014"	"9/11/2023"	"Y"	"10/2/2014"	"FR NOTICE ADDED"	"79 F.R. 59474 10/2/14"
"X-TREME MOTORS LLC"	"2496 SOUTH 1900 WEST"	"WEST HAVEN"	"UT"	"US"	"84401"	"3/27/2015"	"9/22/2015"	"Y"	"4/2/2015"	"FR NOTICE ADDED"	"79 F.R. 60445 10/7/14, 80 17726 4/2/15"
"XTREME MOTORS "	"2496 SOUTH 1900 WEST"	"WEST HAVEN"	"UT"	"US"	"84401"	"3/27/2015"	"9/22/2015"	"Y"	"4/2/2015"	"FR NOTICE ADDED"	"79 F.R. 60445 10/7/14, 80 17726 4/2/15"
"XTREME OUTDOOR STORE"	"2496 SOUTH 1900 WEST"	"WEST HAVEN"	"UT"	"US"	"84401"	"3/27/2015"	"9/22/2015"	"Y"	"4/2/2015"	"FR NOTICE ADDED"	"79 F.R. 60445 10/7/14, 80 17726 4/2/15"
"XTREME OUTDOORS "	"2496 SOUTH 1900 WEST"	"WEST HAVEN"	"UT"	"US"	"84401"	"3/27/2015"	"9/22/2015"	"Y"	"4/2/2015"	"FR NOTICE ADDED"	"79 F.R. 60445 10/7/14, 80 17726 4/2/15"
"TYSON PREECE"	"3930 WEST OLD HIGHWAY ROAD"	"MORGAN"	"UT"	"US"	"84050"	"3/27/2015"	"9/22/2015"	"Y"	"4/2/2015"	"FR NOTICE ADDED"	"79 F.R. 60445 10/7/14, 80 17726 4/2/15"
"COREY JUSTIN PREECE"	"1245 SOUTH MORGAN VALLEY DRIVE"	"MORGAN"	"UT"	"US"	"84050"	"3/27/2015"	"9/22/2015"	"Y"	"4/2/2015"	"FR NOTICE ADDED"	"79 F.R. 60445 10/7/14, 80 17726 4/2/15"
"COREY PREECE"	"1245 SOUTH MORGAN VALLEY DRIVE"	"MORGAN"	"UT"	"US"	"84050"	"3/27/2015"	"9/22/2015"	"Y"	"4/2/2015"	"FR NOTICE ADDED"	"79 F.R. 60445 10/7/14, 80 17726 4/2/15"
"JUSTIN PREECE"	"1245 SOUTH MORGAN VALLEY DRIVE"	"MORGAN"	"UT"	"US"	"84050"	"3/27/2015"	"9/22/2015"	"Y"	"4/2/2015"	"FR NOTICE ADDED"	"79 F.R. 60445 10/7/14, 80 17726 4/2/15"
"TOBY GREEN"	"480 WEST 175 NORTH"	"MORGAN"	"UT"	"US"	"84050"	"3/27/2015"	"9/22/2015"	"Y"	"4/2/2015"	"FR NOTICE ADDED"	"79 F.R. 60445 10/7/14, 80 17726 4/2/15"
"MING XIE"	"16 NATHAN DRIVE"	"TOWACO"	"NJ"	"US"	"07082"	"9/30/2014"	"5/22/2023"	"Y"	"10/8/2014"	"FR NOTICE ADDED"	"79 F.R. 60807 10/8/14"
"MICHAEL XIE"	"16 NATHAN DRIVE"	"TOWACO"	"NJ"	"US"	"07082"	"9/30/2014"	"5/22/2023"	"Y"	"10/8/2014"	"FR NOTICE ADDED"	"79 F.R. 60807 10/8/14"
"HORIZON RX SYSTEMS"	"16 NATHAN DRIVE"	"TOWACO"	"NJ"	"US"	"07082"	"9/30/2014"	"5/22/2023"	"Y"	"10/8/2014"	"FR NOTICE ADDED"	"79 F.R. 60807 10/8/14"
"BORNA FAIZY"	"4405 NEWCASTLE DRIVE"	"FRISCO"	"TX"	"US"	"75034"	"10/16/2014"	"10/24/2024"	"Y"	"10/23/2014"	"FR NOTICE ADDED"	"79 F.R. 63379 10/23/14"
"BRAD FAIZY"	"4405 NEWCASTLE DRIVE"	"FRISCO"	"TX"	"US"	"75034"	"10/16/2014"	"10/24/2024"	"Y"	"10/23/2014"	"FR NOTICE ADDED"	"79 F.R. 63379 10/23/14"
"TOURAJ GHAVIDEL"	"6617 TAMARRON LANE"	"PLANO"	"TX"	"US"	"75024"	"10/16/2014"	"10/24/2024"	"Y"	"10/23/2014"	"FR NOTICE ADDED"	"79 F.R. 63379 10/23/14"
"BRENT DELL"	"6617 TAMARRON LANE"	"PLANO"	"TX"	"US"	"75024"	"10/16/2014"	"10/24/2024"	"Y"	"10/23/2014"	"FR NOTICE ADDED"	"79 F.R. 63379 10/23/14"
"SIGNAL MICRO SYSTEMS, INC."	"16837 ADDISION ROAD"	"ADDISON"	"TX"	"US"	"75001"	"10/16/2014"	"10/24/2024"	"Y"	"10/23/2014"	"FR NOTICE ADDED"	"79 F.R. 63379 10/23/14"
"TECHONWEB"	"16837 ADDISION ROAD"	"ADDISON"	"TX"	"US"	"75001"	"10/16/2014"	"10/24/2024"	"Y"	"10/23/2014"	"FR NOTICE ADDED"	"79 F.R. 63379 10/23/14"
"LISONG MA"	"INMATE NUMBER - 80644-053, MOSHANNON VALLEY, CORRECTIONAL INSTITUTION, 555 GEO DRIVE"	"PHILIPSBURG"	"PA"	"US"	"16866"	"10/31/2014"	"5/27/2024"	"Y"	"11/7/2014"	"FR NOTICE ADDED"	"79 F.R. 66354 11/7/14"
"MA LI"	"INMATE NUMBER - 80644-053, MOSHANNON VALLEY, CORRECTIONAL INSTITUTION, 555 GEO DRIVE"	"PHILIPSBURG"	"PA"	"US"	"16866"	"10/31/2014"	"5/27/2024"	"Y"	"11/7/2014"	"FR NOTICE ADDED"	"79 F.R. 66354 11/7/14"
"MOHAMMAD HAKIM HASHEMI"	"29 THE CEDARS, HERONS LORDE"	"LONDON"	""	"GB"	"W138JF"	"11/5/2014"	"12/16/2023"	"Y"	"11/12/2014"	"FR NOTICE ADDED"	"79 F.R. 67158 11/12/14"
"DIOCENYR RIBAMAR BARBOSA-SANTOS"	"3928 SHIVER ROAD"	"FORT WORTH"	"TX"	"US"	"76244-8692"	"11/18/2014"	"10/3/2018"	"Y"	"11/25/2014"	"FR NOTICE ADDED"	"79 F.R. 70161 11/25/14"
"LEV STEINBERG"	"119 MACKENZIE STREET"	"BROOKLYN"	"NY"	"US"	"11235"	"11/20/2014"	"2/25/2016"	"Y"	"12/2/2014"	"FR NOTICE ADDED"	"79 F.R. 70849 11/28/14"
"GREGORIO RODRIGUEZ-ARANDA"	"INMATE NUMBER: 51776-379, D.RAY JAMES, CORRECTIONAL INSTITUTION, P.O. BOX 2000"	"FOLKSTON"	"GA"	"US"	"31537"	"12/22/2014"	"2/13/2024"	"Y"	"12/22/2014"	"FR NOTICE ADDED"	"79 F.R. 78392 12/30/14"
"MARIA LUISA SANCHEZ-LOPEZ"	"INMATE NUMBER: 51777-379, FCI ALICEVILLE, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4000"	"ALICEVILLE"	"AL"	"US"	"35442"	"12/22/2014"	"2/13/2024"	"Y"	"12/22/2014"	"FR NOTICE ADDED"	"79 F.R. 78391 12/30/14"
"ZHIFU LIN"	"INMATE NUMBER: 08295-087, CI MOSHANNON VALLEY, 555 GEO DRIVE "	"PHILIPSBURG"	"PA"	"US"	"16866"	"12/22/2014"	"11/15/2023"	"Y"	"12/22/2014"	"FR NOTICE ADDED"	"79 F.R. 78394 12/30/14"
"MARIO OBDULIO PADILLA"	"INMATE #98126-004, FCI PETERSBURG LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000"	"PETERSBURG"	"VA"	"US"	"23804"	"1/12/2015"	"12/17/2022"	"Y"	"1/22/2015"	"CORRECTED FR NOTICE"	"80 F.R. 2681  1/20/15"
"MAPLE PACIFIC CORPORATION"	"26671 SIERRA VISTA"	"MISSION VIEJO"	"CA"	"US"	"96292"	"2/5/2015"	"2/6/2022"	"Y"	"2/12/2015"	"FR NOTICE ADDED"	"80 F.R. 7839 2/12/15"
"ANDREW HSU"	"26671 SIERRA VISTA"	"MISSION VIEJO"	"CA"	"US"	"96292"	"2/5/2015"	"2/6/2022"	"Y"	"2/12/2015"	"FR NOTICE ADDED"	"80 F.R. 7839 2/12/15"
"ERNESTO SALGADO-GUZMAN"	"INMATE NUMBER 68370-097, WILLACY COUNTY, CORRECTIONAL INSTITUTION, 1800 INDUSTRIAL DRIVE"	"RAYMONDVILLE"	"TX"	"US"	"78580"	"2/12/2015"	"5/5/2024"	"Y"	"2/23/2015"	"FR NOTICE ADDED"	"80 F.R. 9434  2/23/15"
"ERNESTO SALGADO-GUZMAN"	"16738 HARPER BLVD."	"MADERA"	"CA"	"US"	"93638"	"2/12/2015"	"5/5/2024"	"Y"	"2/23/2015"	"FR NOTICE ADDED"	"80 F.R. 9434  2/23/15"
"FLIDER ELECTRONICS, LLC"	"837 TURK STREET"	"SAN FRANCISCO"	"CA"	"US"	"94102"	"9/14/2015"	"3/12/2016"	"Y"	"9/18/2015"	"FR NOTICE ADDED"	"80 F.R. 15979 3/26/15, 80 F.R. 16632 3/30/15, 80 F.R. 56439 9/18/15"
"FLIDER ELECTRONICS"	"837 TURK STREET"	"SAN FRANCISCO"	"CA"	"US"	"94102"	"9/14/2015"	"3/12/2016"	"Y"	"9/18/2015"	"FR NOTICE ADDED"	"80 F.R. 15979 3/26/15, 80 F.R. 16632 3/30/15, 80 F.R. 56439 9/18/15"
"TRIDENT INTERNATIONAL CORPORATION"	"837 TURK STREET"	"SAN FRANCISCO"	"CA"	"US"	"94102"	"9/14/2015"	"3/12/2016"	"Y"	"9/18/2015"	"FR NOTICE ADDED"	"80 F.R. 15979 3/26/15, 80 F.R. 16632 3/30/15, 80 F.R. 56439 9/18/15"
"TRIDENT INTERNATIONAL"	"837 TURK STREET"	"SAN FRANCISCO"	"CA"	"US"	"94102"	"9/14/2015"	"3/12/2016"	"Y"	"9/18/2015"	"FR NOTICE ADDED"	"80 F.R. 15979 3/26/15, 80 F.R. 16632 3/30/15, 80 F.R. 56439 9/18/15"
"TRIDENT INTERNATIONAL CORPORATION, LLC"	"837 TURK STREET"	"SAN FRANCISCO"	"CA"	"US"	"94102"	"9/14/2015"	"3/12/2016"	"Y"	"9/18/2015"	"FR NOTICE ADDED"	"80 F.R. 15979 3/26/15, 80 F.R. 16632 3/30/15, 80 F.R. 56439 9/18/15"
"PAVEL SEMENOVICH FLIDER"	"21 EYE STREET"	"SAN RAFAEL"	"CA"	"US"	"94901"	"9/14/2015"	"3/12/2016"	"Y"	"9/18/2015"	"FR NOTICE ADDED"	"80 F.R. 15979 3/26/15, 80 F.R. 16632 3/30/15, 80 F.R. 56439 9/18/15"
"PAVEL FLIDER"	"21 EYE STREET"	"SAN RAFAEL"	"CA"	"US"	"94901"	"9/14/2015"	"3/12/2016"	"Y"	"9/18/2015"	"FR NOTICE ADDED"	"80 F.R. 15979 3/26/15, 80 F.R. 16632 3/30/15, 80 F.R. 56439 9/18/15"
"GENNADIY SEMENOVICH FLIDER"	"699 36TH AVENUE #203"	"SAN FRANCISCO"	"CA "	"US"	"94121"	"9/14/2015"	"3/12/2016"	"Y"	"9/18/2015"	"FR NOTICE ADDED"	"80 F.R. 15979 3/26/15, 80 F.R. 16632 3/30/15, 80 F.R. 56439 9/18/15"
"GENNADIY FLIDER"	"699 36TH AVENUE #203"	"SAN FRANCISCO"	"CA"	"US"	"94121"	"9/14/2015"	"3/12/2016"	"Y"	"9/18/2015"	"FR NOTICE ADDED"	"80 F.R. 15979 3/26/15, 80 F.R. 16632 3/30/15, 80 F.R. 18194 4/3/15, 80 F.R. 56439 9/18/15"
"YAVUZ CIZMECI"	"YESILOY CAD. NO. 13"	"ISTANBUL"	""	"TR"	"34153"	"3/23/2015"	"3/23/2034"	"Y"	"6/13/2018"	"FR NOTICE CORRECTION"	"80 F.R. 18194 4/3/2015"
"PRECISION IMAGE CORPORATION"	"22424 76TH AVENUE SOUTHEAST"	"WOODINVILLE"	"WA"	"US"	"98072"	"3/26/2015"	"10/28/2023"	"Y"	"4/2/2015"	"FR NOTICE ADDED"	"80 F.R. 17716 4/2/15"
"IVON CASTANEDA"	"INMATE NUMBER - 99682-004, FCI COLEMAN MEDIUM, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1032"	"COLEMAN"	"FL"	"US"	"33521"	"3/26/2015"	"12/18/2022"	"Y"	"4/2/2015"	"FR NOTICE ADDED"	"80 F.R. 17718 4/2/15"
"BRIAN KEITH BISHOP"	"93000 PRETORIA PLACE"	"DULLES"	"VA"	"US"	"20189-9300"	"3/26/2015"	"5/7/2018"	"Y"	"4/2/2015"	"FR NOTICE ADDED"	"80 F.R. 17725 4/2/15"
"ERIK ANTONIO PEREZ-BAZAN"	"INMATE NUMBER - 45654-379, FCI BASTROP, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1010"	"BASTROP"	"TX"	"US"	"78602"	"3/26/2015"	"9/15/2024"	"Y"	"4/2/2015"	"FR NOTICE ADDED"	"80 F.R. 17722 4/2/15"
"RONALD ALEXANDER DOBEK"	"INMATE NUMBER - 28521-057, FCI DULUTH, FEDERAL PRISON CAMP, P.O. BOX 1000"	"DULUTH"	"MN"	"US"	"55814"	"3/26/2015"	"9/10/2024"	"Y"	"4/2/2015"	"FR NOTICE ADDED"	"80 F.R 17724 4/2/15"
"ALEXANDER M. ROVEGNO"	"INMATE NUMBER - 28521-057, FCI DULUTH, FEDERAL PRISON CAMP, P.O. BOX 1000"	"DULUTH"	"MN"	"US"	"55814"	"3/26/2015"	"9/10/2024"	"Y"	"4/2/2015"	"FR NOTICE ADDED"	"80 F.R. 17724 4/2/15"
"JOSEPH DEBOSE"	"400 S. ORTONVILLE ROAD"	"ORTONVILLE"	"MI"	"US"	"48462"	"5/11/2015"	"7/19/2023"	"Y"	"5/20/2015"	"FR NOTICE ADDED"	"80 F.R. 28953 5/20/15"
"WEI JIUN CHU"	"1530 SILVER RAIN DRIVE"	"DIAMOND BAR"	"CA"	"US"	"91765"	"5/13/2015"	"8/25/2024"	"Y"	"5/20/2015"	"FR NOTICE ADDED"	"80 F.R. 28954 5/20/15"
"JIM CHU"	"1530 SILVER RAIN DRIVE"	"DIAMOND BAR"	"CA"	"US"	"91765"	"5/13/2015"	"8/25/2024"	"Y"	"5/20/2015"	"FR NOTICE ADDED"	"80 F.R. 28954 5/20/15"
"AL NASER AIRLINES"	"HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL"	"BAGHDAD"	""	"IQ"	""	"10/29/2024"	"10/29/2025"	"Y"	"11/3/2024"	"EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED"	"80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R.87329 11/1/2024"
"AL-NASER  AIRLINES"	"HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL"	"BAGHDAD"	""	"IQ"	""	"10/29/2024"	"10/29/2025"	"Y"	"11/4/2024"	"EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED"	"80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018,  84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024"
"ALNASER AIRLINES"	"HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL"	"BAGHDAD"	""	"IQ"	""	"10/29/2024"	"10/29/2025"	"Y"	"11/4/2024"	"EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL  F.R. NOTICE ADDED"	"80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018,  84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 FR. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022. 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024"
"AIR FREIGHT LTD"	"HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL"	"BAGHDAD"	""	"IQ"	""	"10/29/2024"	"10/29/2025"	"Y"	"11/4/2024"	"EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R NOTICE ADDED"	"80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/16, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018,  84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R.30078 5/10/2023, 89 F.R. 87329 11/1/2024"
"AL NASER AIRLINES"	"AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR"	"BAGHDAD"	""	"IQ"	""	"10/29/2024"	"10/29/2025"	"Y"	"11/4/2024"	"EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED,TDO RENEWAL, F.R. NOTICE ADDED"	"80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R.45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018,  84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/201, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. NOTICD 87329 11/1/2024"
"AL-NASER  AIRLINES"	"AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR"	"BAGHDAD"	""	"IQ"	""	"10/29/2024"	"10/29/2025"	"Y"	"11/4/2024"	"EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED"	"80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018,  84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/222/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 87329 11/1/2024"
"ALNASER AIRLINES"	"AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR"	"BAGHDAD"	""	"IQ"	""	"10/29/2024"	"10/29/2025"	"Y"	"11/4/2024"	"EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED"	"80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018,  84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 29540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024"
"AIR FREIGHT LTD"	"AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR"	"BAGHDAD"	""	"IQ"	""	"10/29/2024"	"10/29/2025"	"Y"	"11/4/2024"	"EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED"	"80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/16, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018,  84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024"
"AL NASER AIRLINES"	"P.O. BOX 28360"	"DUBAI"	""	"AE"	""	"10/29/2024"	"10/29/2025"	"Y"	"11/4/2024"	"EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, F.R. NOTICE ADDED"	"80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R.45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018,  84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024"
"AL-NASER  AIRLINES"	"P.O. BOX 28360"	"DUBAI"	""	"AE"	""	"10/29/2024"	"10/29/2025"	"Y"	"11/4/2024"	"EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED"	"80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018,  84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 87329 11/1/2024"
"ALNASER AIRLINES"	"P.O. BOX 28360"	"DUBAI"	""	"AE"	""	"10/29/2024"	"10/29/2025"	"Y"	"11/4/2024"	"EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED"	"80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018,  84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024"
"AIR FREIGHT LTD"	"P.O. BOX 28360"	"DUBAI"	""	"AE"	""	"10/29/2024"	"10/29/2025"	"Y"	"11/4/2024"	"EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R.NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED"	"80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/16, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018,  84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024"
"AL NASER AIRLINES"	"P.O. BOX 911399"	"AMMAN"	""	"JO"	"11191"	"10/29/2024"	"10/29/2025"	"Y"	"11/4/2024"	"EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED"	"80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018,  84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024"
"AL-NASER  AIRLINES"	"P.O. BOX 911399"	"AMMAN"	""	"JO"	"11191"	"10/29/2024"	"10/25/2025"	"Y"	"11/4/2024"	"EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED,TDO RENEAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; STANDARD CHANGE; ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED"	"80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018,  84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 87329 11/1/2024"
"ALNASER AIRLINES"	"P.O. BOX 911399"	"AMMAN"	""	"JO"	"11191"	"10/29/2024"	"10/29/2025"	"Y"	"11/4/2024"	"EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R .NOTICE ADDED, TDO RNEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R.NOTICE ADDED"	"80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018,  84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024"
"AIR FREIGHT LTD"	"P.O. BOX 911399"	"AMMAN"	""	"JO"	"11191"	"10/29/2024"	"10/29/2025"	"Y"	"11/4/2024"	"EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED"	"80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/16, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018,  84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024"
"ALI ABDULLAH ALHAY"	"HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL"	"BAGHDAD"	""	"IQ"	""	"10/29/2024"	"10/29/2025"	"Y"	"11/4/2024"	"EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED,F.R. NOTICE UPDATED, TOD RENEWAL ADDED, F.R. NOTICE ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED"	"80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018,  84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024"
"ALI ALHAY"	"HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL"	"BAGHDAD"	""	"IQ"	""	"10/29/2024"	"10/29/2025"	"Y"	"11/4/2024"	"EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED"	"80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018,  84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024"
"ALI ABDULLAH AHMED ALHAY"	"HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL"	"BAGHDAD"	""	"IQ"	""	"10/29/2024"	"10/29/2025"	"Y"	"11/4/2024"	"EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED"	"80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018,  84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024"
"ALI ABDULLAH ALHAY"	"ANAK STREET"	"QATIF"	""	"SA"	"61177"	"10/29/2024"	"10/29/2025"	"Y"	"11/4/2024"	"EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R.NOTICE ADDED, ADDITION; TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R.NOTICE ADDED"	"80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018,  84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024"
"ALI ALHAY"	"ANAK STREET"	"QATIF"	""	"SA"	"61177"	"10/29/2024"	"10/29/2025"	"Y"	"11/4/2024"	"EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL, F.R. NTOICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED"	"80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018,  84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 88 F.R.30078 5/10/2023, 89 F.R. 87329 11/1/2024"
"ALI ABDULLAH AHMED ALHAY"	"ANAK STREET"	"QATIF"	""	"SA"	"61177"	"10/29/2024"	"10/29/2025"	"Y"	"11/4/2024"	"EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOITCE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTIC ADDED; TDO RENEWLA ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL , F.R. NOTICE ADDED"	"80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018,  84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024"
"BAHAR SAFWA GENERAL TRADING"	"PO BOX 113212, CITADEL TOWER, FLOOR-5, OFFICE #504, BUSINESS BAY"	"DUBAI"	""	"AE"	""	"10/29/2024"	"10/29/2025"	"Y"	"11/4/2024"	"EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RRENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED"	"80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018,  84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024"
"BAHAR SAFWA GENERAL TRADING"	"PO BOX 8709, CITADEL TOWER, BUSINESS BAY"	"DUBAI"	""	"AE"	""	"10/29/2024"	"10/29/2025"	"Y"	"11/4/2024"	"EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED"	"80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018,  84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024"
"LUIS ARMANDO COLLINS-AVILA"	"INMATE NUMBER - 98902-308, BIG SPRING, CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DRIVE"	"BIG SPRING"	"TX"	"US"	"79720"	"6/2/2015"	"9/24/2024"	"Y"	"6/10/2015"	"FR NOTICE ADDED"	"80 F.R. 32936 6/10/15"
"ARMIN SHIR MOHAMMADI"	"22505 RIO ALISO DRIVE"	"LAKE FOREST"	"CA"	"US"	"92630-5514"	"6/18/2015"	"6/21/2023"	"Y"	"6/24/2015"	"FR NOTICE ADDED"	"80 F.R. 36317 6/24/15"
"SKY BLUE BIRD GROUP"	"P.O. BOX 16111 "	"RAS AL KHAIMAH TRADE ZONE"	""	"AE"	""	"10/29/2024"	"10/29/2025"	"Y"	"11/4/2024"	"FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED"	"80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277  11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024"
"SKY BLUE BIRD AVIATION"	"P.O. BOX 16111 "	"RAS AL KHAIMAH TRADE ZONE"	""	"AE"	""	"10/29/2024"	"10/29/2025"	"Y"	"11/4/2024"	"FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED"	"80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020,85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024"
"SKY BLUE BIRD LTD"	"P.O. BOX 16111 "	"RAS AL KHAIMAH TRADE ZONE"	""	"AE"	""	"10/29/2024"	"10/29/2025"	"Y"	"11/4/2024"	"FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICED ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, FR. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED"	"80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024"
"SKY BLUE BIRD FZC"	"P.O. BOX 16111 "	"RAS AL KHAIMAH TRADE ZONE"	""	"AE"	""	"10/29/2024"	"10/29/2025"	"Y"	"11/4/2024"	"FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE"	"80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024"
"ISSAM SHAMMOUT"	"PHILIPS BUILDING, 4TH FLOOR, AL FARDOUS STREET"	"DAMASCUS"	""	"SY"	""	"10/29/2024"	"10/29/2025"	"Y"	"11/4/2024"	"FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOITCE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED"	"80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024"
"ISSAM SHAMMOUT"	"AL KOLAA"	"BEIRUT"	""	"LB"	"151515"	"10/29/2024"	"10/29/2025"	"Y"	"11/4/2024"	"FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RNEWAL; F.R. NOTICE ADDED, TDO RENEWAL, R.F. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED"	"80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020,85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 39978 5/10/2023, 89 F.R. 87329 11/1/2024"
"ISSAM SHAMMOUT"	"17-18 MARGARET STREET, 4TH FLOOR"	"LONDON"	""	"GB"	"W1W 8RP"	"10/29/2024"	"10/29/2025"	"Y"	"11/4/2024"	"FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED"	"80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024"
"ISSAM SHAMMOUT"	"CUMHURIYET MAH. KAVAKLI SAN ST. FULYA, CAD. HAZAR SOK. NO. 14/A SILIVRI"	"ISTANBUL"	""	"TR"	""	"10/29/2024"	"10/29/2025"	"Y"	"11/4/2024"	"FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED"	"80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022; F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024"
"MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT"	"PHILIPS BUILDING, 4TH FLOOR, AL FARDOUS STREET"	"DAMASCUS"	""	"SY"	""	"10/29/2024"	"10/29/2025"	"Y"	"11/4/2024"	"FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED; TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED"	"80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024"
"MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT"	"AL KOLAA"	"BEIRUT"	""	"LB"	"151515"	"10/29/2024"	"10/29/2025"	"Y"	"11/4/2024"	"FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED,TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TFO RENEWAL, F.R. NOTICE ADDED,TDO RENEWAL, F.R. NOTICE ADDED"	"80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024"
"MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT"	"17-18 MARGARET STREET, 4TH FLOOR"	"LONDON"	""	"GB"	"W1W 8RP"	"10/29/2024"	"10/29/2025"	"Y"	"11/4/2024"	"FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICED ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED"	"80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024"
"MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT"	"CUMHURIYET MAH. KAVAKLI SAN ST. FULYA, CAD. HAZAR SOK. NO. 14/A SILIVRI"	"ISTANBUL"	""	"TR"	""	"10/29/2024"	"10/29/2025"	"Y"	"11/4/2024"	"FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICED ADDED, ADDITION, F.R. NTOICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED"	"80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024"
"ISSAM ANWAR"	"PHILIPS BUILDING, 4TH FLOOR, AL FARDOUS STREET"	"DAMASCUS"	""	"SY"	""	"10/29/2024"	"10/29/2025"	"Y"	"11/4/2024"	"FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED"	"80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024"
"ISSAM ANWAR"	"AL KOLAA"	"BEIRUT"	""	"LB"	"151515"	"10/29/2024"	"10/29/2025"	"Y"	"11/4/2024"	"FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED"	"80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024"
"ISSAM ANWAR"	"17-18 MARGARET STREET, 4TH FLOOR"	"LONDON"	""	"GB"	"W1W 8RP"	"10/29/2024"	"10/29/2025"	"Y"	"11/4/2024"	"FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOITCE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RNEWAL, F.R. NOTICE ADDED, TDO RENEWAL, CORRECTION, F.R. NOTICE ADDED"	"80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024"
"ISSAM ANWAR"	"CUMHURIYET MAH. KAVAKLI SAN ST. FULYA, CAD. HAZAR SOK. NO. 14/A SILIVRI"	"ISTANBUL"	""	"TR"	""	"10/29/2024"	"10/29/2025"	"Y"	"11/4/2024"	"FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED"	"80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024"
"JEN FIBERS, LLC"	"88 WHITE BRIDGE ROAD"	"MIDDLETOWN"	"NY"	"US"	"10940"	"7/23/2015"	"11/26/2023"	"Y"	"8/10/2015"	"FR NOTICE ADDED"	"80 F.R. 47898 8/10/15"
"PERFORMANCE ENGINEERED NONWOVENS, LLC"	"88 WHITE BRIDGE ROAD"	"MIDDLETOWN"	"NY"	"US"	"10940"	"7/23/2015"	"11/26/2023"	"Y"	"8/10/2015"	"FR NOTICE ADDED"	"80 F.R. 47898 8/10/15"
"PETER GROMACKI"	"88 WHITE BRIDGE ROAD"	"MIDDLETOWN"	"NY"	"US"	"10940"	"7/23/2015"	"11/26/2023"	"Y"	"8/10/2015"	"FR NOTICE ADDED"	"80 F.R. 47898 8/10/15"
"AIR BASHKORTOSTAN, LTD."	"142001, MOSCOW REGION, CITY OF DOMODEDOVO, CENTRALNY DISTRICT, PROMYSHLENNAYA STREET, 11B, RUSSIAN FEDEERATION"	"DOMODEDOVO"	""	"RU"	"142001"	"8/28/2015"	"8/28/2016"	"Y"	"9/8/2015"	"FR NOTICE ADDED"	"80 F.R. 53489 9/4/15"
"AIMAN AMMAR"	"PRINCESS TOWER, APARTMENT 3803, AL SUFOUH STREET, DUBAI MARINA"	"DUBAI "	""	"AE"	""	"9/18/2015"	"9/18/2020"	"Y"	"9/24/2015"	"FR NOTICE ADDED"	"80 F.R 57572 9/24/15 "
"AYMAN AMMAR"	"PRINCESS TOWER, APARTMENT 3803, AL SUFOUH STREET, DUBAI MARINA"	"DUBAI"	" "	"AE"	""	"9/18/2015"	"9/18/2020"	"Y"	"9/24/2015"	"FR NOTICE ADDED"	"80 F.R 57572 9/24/15 "
"AIMAN AMMAR"	"1265 CAMDEN WAY"	"YUBA CITY"	"CA"	"US"	""	"9/18/2015"	"9/18/2020"	"Y"	"9/24/2015"	"FR NOTICE ADDED"	"80 F.R 57572 9/24/15 "
"AYMAN AMMAR"	"1265 CAMDEN WAY"	"YUBA CITY"	"CA"	"US"	""	"9/18/2015"	"9/18/2020"	"Y"	"9/24/2015"	"FR NOTICE ADDED"	"80 F.R 57572 9/24/15 "
"RASHID ALBUNI"	"DUBAI SILICON OASIS, OFFICE # AG 05-2"	"DUBAI"	""	"AE"	""	"9/18/2015"	"9/18/2021"	"Y"	"9/24/2015"	"FR NOTICE ADDED"	"80 F.R 57572 9/24/15 "
"RASHID ALBUNI"	"THE GARDENS BUILDING 65, APARTMENT 12"	"DUBAI"	""	"AE"	""	"9/18/2015"	"9/18/2021"	"Y"	"9/24/2015"	"FR NOTICE ADDED"	"80 F.R 57572 9/24/15 "
"ENGINEERING CONSTRUCTION & CONTRACTING CO."	"P.O. BOX 25858"	"DAMASCUS"	""	"SY"	""	"9/18/2015"	"9/18/2022"	"Y"	"9/24/2015"	"FR NOTICE ADDED"	"80 F.R 57572 9/24/15 "
"ENGINEERING CONSTRUCTION & CONTRACTING CO."	"ABU ROMANA AREA, SHAHIN BUILDING, GROUND FLOOR"	"DAMASCUS"	""	"SY"	""	"9/18/2015"	"9/18/2022"	"Y"	"9/24/2015"	"FR NOTICE ADDED"	"80 F.R 57572 9/24/15 "
"ADVANCED TECH SOLUTIONS"	"P.O. BOX 25858"	"DAMASCUS"	""	"SY"	""	"9/18/2015"	"9/18/2022"	"Y"	"9/24/2015"	"FR NOTICE ADDED"	"80 F.R 57572 9/24/15 "
"ADVANCED TECHNOLOGY SOLUTIONS"	"P.O. BOX 25858"	"DAMASCUS"	""	"SY"	""	"9/18/2015"	"9/18/2022"	"Y"	"9/24/2015"	"FR NOTICE ADDED"	"80 F.R 57572 9/24/15 "
"ADVANCED TECH SOLUTIONS"	"MOASA SQUARE, TAKRITI BUILDING, FOURTH FLOOR"	"DAMASCUS"	""	"SY"	""	"9/18/2015"	"9/18/2022"	"Y"	"9/24/2015"	"FR NOTICE ADDED"	"80 F.R 57572 9/24/15 "
"ADVANCED TECHNOLOGY SOLUTIONS"	"MOASA SQUARE, TAKRITI BUILDING, FOURTH FLOOR"	"DAMASCUS"	""	"SY"	""	"9/18/2015"	"9/18/2022"	"Y"	"9/24/2015"	"FR NOTICE ADDED"	"80 F.R 57572 9/24/15 "
"IT WAVE FZCO"	"DUBAI SILICON OASIS, OFFICE # AG 05-2"	"DUBAI"	""	"AE"	""	"9/18/2015"	"9/18/2019"	"Y"	"9/24/2015"	"FR NOTICE ADDED"	"80 F.R 57572 9/24/15 "
"IT-WAVE"	"DUBAI SILICON OASIS, OFFICE # AG 05-2"	"DUBAI"	""	"AE"	""	"9/18/2015"	"9/18/2019"	"Y"	"9/24/2015"	"FR NOTICE ADDED"	"80 F.R 57572 9/24/15 "
"ITEX-WAVE FZCO"	"DUBAI SILICON OASIS, OFFICE # AG 05-2"	"DUBAI"	""	"AE"	""	"9/18/2015"	"9/18/2019"	"Y"	"9/24/2015"	"FR NOTICE ADDED"	"80 F.R 57572 9/24/15 "
"IT WAVE FZCO"	"THE GARDENS BUILDING 65, APARTMENT 12"	"DUBAI"	""	"AE"	""	"9/18/2015"	"9/18/2019"	"Y"	"9/24/2015"	"FR NOTICE ADDED"	"80 F.R 57572 9/24/15 "
"IT-WAVE"	"THE GARDENS BUILDING 65, APARTMENT 12"	"DUBAI"	""	"AE"	""	"9/18/2015"	"9/18/2019"	"Y"	"9/24/2015"	"FR NOTICE ADDED"	"80 F.R 57572 9/24/15 "
"ITEX-WAVE FZCO"	"THE GARDENS BUILDING 65, APARTMENT 12"	"DUBAI"	""	"AE"	""	"9/18/2015"	"9/18/2019"	"Y"	"9/24/2015"	"FR NOTICE ADDED"	"80 F.R 57572 9/24/15 "
"WILFREDO MARALIT"	"INMATE NUMBER -66605-112, FCI ASHLAND FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 6001"	"ASHLAND"	"KY"	"US"	"41105"	"10/5/2015"	"3/27/2025"	"Y"	"10/13/2015"	"FR NOTICE ADDED"	"80 F.R 61359 10/13/15"
"WILFREDO MARALIT"	"45 BETTS AVENUE"	"LAWRENCEVILLE"	"NY"	"US"	"8648"	"10/5/2015"	"3/27/2025"	"Y"	"10/13/2015"	"FR NOTICE ADDED"	"80 F.R 61359 10/13/15"
"REX GENE MARALIT"	"INMATE NUMBER -80731-053, FCI ASHLAND FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 6001"	"ASHLAND"	"KY"	"US"	"41105"	"10/5/2015"	"3/27/2025"	"Y"	"10/13/2015"	"FR NOTICE ADDED"	"80 F.R 61358 10/13/15"
"RIBWAY AIRLINES COMPANY LIMITED"	"54 KAIRABA AVENUE, KANIFING MUNICIPALITY"	"WRC"	""	"GM"	""	"1/19/2016"	"7/17/2016"	"Y"	"6/22/2016"	"FR NOTICE UPDATED"	"81 F.R. 40655 6/22/2016"
"JOHN EDWARD MEADOWS"	"50 ST. LEONARDS ROAD, BEXHILL ON SEA"	"EAST SUSSEX"	""	"UK"	"TN40 1JB"	"1/19/2016"	"7/17/2016"	"Y"	"3/9/2016"	"FR NOTICE ADDED"	"81 F.R. 12459 3/9/2016"
"JEFFREY JOHN JAMES ASHFIELD"	"50 ST. LEONARDS ROAD, BEXHILL ON SEA"	"EAST SUSSEX"	""	"UK"	"TN40 1JB"	"1/19/2016"	"7/17/2016"	"Y"	"3/9/2016"	"FR NOTICE ADDED"	"81 F.R. 12459 3/9/2016"
"QIANG HU"	"#602, NO. 39, NONG #78, SHOU GUANG ROAD"	"PU DONG SHANGHAI"	""	"PRC"	""	"2/3/2016"	"7/24/2024"	"Y"	"2/11/2016"	"FR NOTICE ADDED"	"81 F.R. 7304 2/11/16"
"JOHNSON HU"	"#602, NO. 39, NONG #78, SHOU GUANG ROAD"	"PU DONG SHANGHAI"	""	"PRC"	""	"2/3/2016"	"7/24/2024"	"Y"	"2/11/2016"	"FR NOTICE ADDED"	"81 F.R. 7304 2/11/16"
"VIACHESLAV ZHUKOV"	"REGISTER NUMBER: 18963-021, D. RAY JAMES CORRECTIONAL INSTITUTION P.O. BOX 2000"	"FOLKSTON"	"GA"	"US"	"31537"	"2/11/2016"	"3/5/2022"	"Y"	"2/19/2016"	"FR NOTICE ADDED"	"81 F.R. 8478 2/19/16"
"AC AVIATIE UK LIMITED"	"50 ST. LEONARD'S ROAD, BEXHILL ON SEA"	"EAST SUSSEX"	""	"UK"	"TN40 1JB"	"1/19/2016"	"7/17/2016"	"Y"	"3/9/2016"	"FR NOTICE ADDED"	"81 F.R. 12459 3/9/2016"
"BIN VALI AVIATION LIMITED"	"50 ST. LEONARD'S ROAD, BEXHILL ON SEA"	"EAST SUSSEX"	""	"UK"	"TN40 1JB"	"1/19/2016"	"7/17/2016"	"Y"	"3/9/2016"	"FR NOTICE ADDED"	"81 F.R. 12459 3/9/2016"
"NUTVEENA SIRIROJNANANONT"	"399 MAPLEWOOD AVENUE"	"PORTSMOUTH"	"NH"	"US"	"3801"	"3/18/2016"	"8/26/2024"	"Y"	"5/22/2018"	"FR NOTICE ADDED"	"81 F.R. 16137 3/25/2016"
"ALEXANDRE ASTAKHOV"	"REGISTER NUMBER: 68614-066, USP LEWISBURG, U.S. PENITENTIARY, FEDERAL PRISON CAMP, P.O. BOX 2000"	"LEWISBURG"	"PA"	"US"	"17837"	"4/11/2016"	"5/7/2025"	"Y"	"4/18/2016"	"FR NOTICE ADDED"	"81.F.R. 22576 4/18/2016"
"PAWEENA PECHNER"	"399 MAPLEWOOD AVENUE"	"PORTSMOUTH"	"NH"	"US"	"3801"	"4/11/2016"	"7/17/2024"	"Y"	"4/18/2016"	"FR NOTICE ADDED"	"81.F.R. 22575 4/18/2016"
"PAWEENA MONTASOOD"	"399 MAPLEWOOD AVENUE"	"PORTSMOUTH"	"NH"	"US"	"3801"	"4/11/2016"	"7/17/2024"	"Y"	"4/18/2016"	"FR NOTICE ADDED"	"81.F.R. 22575 4/18/2016"
"CHEAPSHOP4YOU LLC"	"399 MAPLEWOOD AVENUE"	"PORTSMOUTH"	"NH"	"US"	"3801"	"4/11/2016"	"7/17/2024"	"Y"	"4/18/2016"	"FR NOTICE ADDED"	"81.F.R. 22575 4/18/2016"
"ALI KHANAMAN MOHAMMADI"	"7 BASCOM STREET"	"IRVINE"	"CA"	"US"	"92612"	"5/4/2016"	"8/25/2025"	"Y"	"5/4/2016"	"FR NOTICE ADDED"	"81.F.R. 28822 5/10/2016"
"DENNIS HAAG"	"3940 COUNTY LINE ROAD"	"LENOX"	"MI"	"US"	"48050"	"9/24/2014"	"9/24/2019"	"Y"	"6/22/2016"	"FR NOTICE ADDED"	"81.F.R. 40657 6/22/2016"
"ISMAEL RETA"	"REGISTER NUMBER: 78795-379, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4200"	"THREE RIVERS"	"TX"	"US"	"78071"	"6/15/2016"	"6/15/2025"	"Y"	"6/22/2016"	"FR NOTICE ADDED"	"81.F.R. 40658 6/22/2016"
"JOSE ORENCE COCCHIOLA"	"REGISTER NUMBER: 02247-104, MCRAE CORRECTIONAL INSTITUTION, P.O. BOX DRAWER 55030"	"MCRAE HELENA"	"GA"	"US"	"31055"	"8/19/2014"	"8/19/2019"	"Y"	"6/22/2016"	"FR NOTICE ADDED"	"81.F.R. 40654 6/22/2016"
"FANG LIWU"	"NAN HU XI YUAN 50505, CHAI YANG DISTRICT, WANG GING"	"BEIJING"	""	"CN"	""	"7/12/2016"	"7/20/2025"	"Y"	"7/19/2016"	"FR NOTICE ADDED"	"81 F.R. 46898 7/19/2016"
"WALTER ANDERS"	"10701 HUNTERSVILLE COMMONS DRIVE SUITE C"	"HUNTERSVILLE"	"NC"	"US"	"28078"	"8/12/2016"	"8/12/2024"	"Y"	"8/19/2016"	"FR NOTICE ADDED"	"81 F.R. 55430 8/19/2016"
"TERAND INC."	"10701 HUNTERSVILLE COMMONS DRIVE SUITE C"	"HUNTERSVILLE"	"NC"	"US"	"28078"	"8/12/2016"	"8/12/2024"	"Y"	"8/19/2016"	"FR NOTICE ADDED"	"81 F.R. 55430 8/19/2016"
"FRANCISCO JAVIER MENDOZA-ESQUIVEL"	"REGISTER NUMBER: 62841-179, FEDERAL CORRECTIONAL INSTITUTION 2001 RICKABAUGH DRIVE"	"BIG SPRING"	"TX"	"US"	"79720"	" 8/11/2015"	"8/11/2025"	"Y"	"9/21/2016"	"FR NOTICE ADDED"	"81 F.R. 64871 9/21/2016"
"RUSSELL HENDERSON MARSHALL"	"INMATE NUMBER -96646-004, MCCRAE CORRECTIONAL INSTITUTION, P.O. BOX DRAWER 55030"	"MCCRAE HELENA"	"GA"	"US"	"31055"	"4/24/2015"	"4/24/2025"	"Y"	"10/6/2016"	"FR NOTICE ADDED"	"81 F.R. 69510 10/6/2016"
"RUSSELL HENDERSON MARSHALL"	"14883 64TH CT"	"NORTH LOXAHATCHEE"	"FL"	"US"	"33470"	"4/24/2015"	"4/24/2025"	"Y"	"10/6/2016"	"FR NOTICE ADDED"	"81 F.R. 69510 10/6/2016"
"JUNAID PEERANI"	"1331 NW 115TH AVE"	"PLANTATION"	"FL"	"US"	"33323"	"8/14/2013"	"8/14/2018"	"Y"	"10/26/2016"	"FR NOTICE ADDED"	"81 F.R. 74392 10/26/2016"
"JULIO CESAR SOLIS-CASTILLEJA"	"INMATE NUMBER: 56152-379, FCI VICTORVILLE MEDIUM I FEDERAL CORRECTIONAL INSTITUTION, CORRECTIONAL INSTITUTION, P.O. BOX 3725"	"ADELANTO"	"CA"	"US"	"92301"	"11/9/2016"	"6/30/2024"	"Y"	"5/24/2018"	"FR NOTICE ADDED"	"81 F.R. 81737 11/18/2016"
"JORGE SANTANA, JR."	"INMATE NUMBER: 00927-180, FCI BEAUMONT LOW FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 26020"	"BEAUMONT"	"TX"	"US"	"77720"	"11/9/2016"	"5/5/2024"	"Y"	"11/18/2016"	"FR NOTICE ADDED"	"81 F.R. 81732 11/18/2016"
"DANIEL MIRANDA-MENDOZA"	"INMATE NUMBER: 73420-379, GREAT PLAINS CORRECTIONAL INSTITUTION, P.O. BOX 400"	"HINTON"	"OK"	"US"	"73047"	"11/9/2016"	"8/25/2025"	"Y"	"5/23/2018"	"FR NOTICE ADDED"	"81 F.R. 81734 11/18/2016"
"JAVIER NENOS REA"	"INMATE NUMBER: 06713-104, D. RAY JAMES CORRECTIONAL INSTITUTION, P.O. BOX 2000"	"FOLKSTON"	"GA"	"US"	"31537"	"11/9/2016"	"1/13/2025"	"Y"	"11/18/2016"	"FR NOTICE ADDED"	"81 F.R. 81735 11/18/2016"
"HASSAN JAMIL SALAME"	"INMATE NUMBER: 40903-039, FCI ELKTON FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 10"	"LISBON"	"OH"	"US"	"44432"	"11/9/2016"	"11/3/2025"	"Y"	"11/18/2016"	"FR NOTICE ADDED"	"81 F.R. 81733 11/18/2016"
"LUIS ALBERTO NAJERA-CITALAN"	"INMATE NUMBER: 10656-279, FCI BEAUMOUNT LOW FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 26020"	"BEAUMONT"	"TX"	"US"	"77720"	"11/9/2016"	"6/9/2025"	"Y"	"11/18/2016"	"FR NOTICE ADDED"	"81 F.R. 81731 11/18/2016"
"ROBERT LUBA"	"INMATE NUMBER: 65986-050, USP CANNAN, U.S. PENITENTIARY, SATELLITE CAMP, P. O. BOX 200"	"WAYMART"	"PA"	"US"	"18472"	"12/29/2016"	"4/25/2026"	"Y"	"1/9/2017"	"FR NOTICE ADDED"	"82 F.R. 1690 1/6/2017"
"DANE FRANCISCO DELGADO"	"INMATE NUMBER: 60114-379, EDEN CORRECTIONAL INSTITUTION, P. O. BOX 605"	"EDEN"	"TX"	"US"	"76837"	"12/29/2016"	"11/4/2024"	"Y"	"1/9/2017"	"FR NOTICE ADDED"	"82 F.R. 1689 1/6/2017"
"KAMRAN ASHFAQ MALIK"	"INMATE NUMBER: 57841-037, FCI FORT DIX FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 2000"	"JOINT BASE MDL"	"NJ"	"US"	"8640"	"12/29/2016"	"6/29/2020"	"Y"	"1/9/2017"	"FR NOTICE ADDED"	"82 F.R. 1691 1/6/2017"
"BERTY TYLOO"	"RUE DU PONT NERF 2"	"MORGES"	""	"CH"	""	"1/10/2017"	"1/10/2020"	"Y"	"1/10/2017"	"FR NOTICE ADDED"	"82 F.R. 4842 1/17/2017"
"BERTY TYLOO"	"RUE DU CENTRE, 2, 1131 TOLOCHENAZ"	"MORGES"	""	"CH"	""	"1/10/2017"	"1/10/2020"	"Y"	"1/10/2017"	"FR NOTICE ADDED"	"82 F.R.  4842 1/17/2017"
"EYAD FARAH"	"INMATE NUMBER: 63001-018, FCI FORT WORTH FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 15330"	"FORT WORTH"	"TX"	"US"	"76119"	"12/15/2015"	"12/15/2020"	"Y"	"3/17/2017"	"FR NOTICE ADDED"	"82.F.R. 14200 3/17/2017"
"SIHAI CHENG"	"INMATE NUMBER: 96454-038, FCI TERMINAL ISLAND, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3007"	"SAN PEDRO"	"CA"	"US"	"90733"	"3/31/2017"	"1/27/2026"	"Y"	"4/6/2017"	"FR NOTICE ADDED"	"82 F.R. 16786, 16787 4/16/2017"
"ALEX CHENG"	"INMATE NUMBER: 96454-038, FCI TERMINAL ISLAND, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3007"	"SAN PEDRO"	"CA"	"US"	"90733"	"3/31/2017"	"1/27/2026"	"Y"	"7/12/2024"	"FR NOTICE ADDED"	"82 F.R. 16786, 16786 4/16/2017"
"CHUN HAI CHENG"	"INMATE NUMBER: 96454-038, FCI TERMINAL ISLAND, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3007"	"SAN PEDRO"	"CA"	"US"	"90733"	"3/31/2017"	"1/27/2026"	"Y"	"7/12/2024"	"FR NOTICE ADDED"	"82 F.R. 16786, 16786 4/16/2017"
"SONG II KIM"	"INMATE NUMBER - 07778-122, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE"	"PHILIPSBURG"	"PA"	"US"	"16866"	"3/31/2017"	"2/28/2026"	"Y"	"4/6/2017"	"FR NOTICE ADDED"	"82 F.R. 16789, 16790 4/6/2017"
"KIM SONG II"	"INMATE NUMBER - 07778-122, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE"	"PHILIPSBURG"	"PA"	"US"	"16866"	"3/31/2017"	"2/28/2026"	"Y"	"7/12/2024"	"FR NOTICE ADDED"	"82 F.R. 16789, 16789 4/6/2017"
"JUAN JOSE ESTRADA"	"INMATE NUMBER: 53358-379, BIG SPRING CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DRIVE"	"BIG SPRING"	"TX"	"US"	"79720"	"3/31/2017"	"7/25/2024"	"Y"	"7/12/2024"	"FR NOTICE ADDED"	"82 F.R. 16787, 16787 4/6/2017"
"AMIN AL-BAROUDI"	"INMATE NUMBER: 87450-083, FCI VICTORVILLE MEDIUM II FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3850"	"ADELANTO"	"CA"	"US"	"92301"	"3/31/2017"	"6/13/2026"	"Y"	"7/12/2024"	"FR NOTICE ADDED"	"82 F.R. 16788, 16788 4/6/2017"
"ABU AL-JUD"	"INMATE NUMBER: 87450-083, FCI VICTORVILLE MEDIUM II FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3850"	"ADELANTO"	"CA"	"US"	"92301"	"3/31/2017"	"6/13/2026"	"Y"	"7/12/2024"	"FR NOTICE ADDED"	"82 F.R. 16788, 16788 4/6/2017"
"SAM RAFIC GHANEM"	"6714 FORSYTHIA STREET"	"SPRINGFIELD"	"VA"	"US"	"22150"	"3/31/2017"	"8/12/2025"	"Y"	"4/10/2017"	"FR NOTICE ADDED"	"82 F.R. 17187  4/10/2017"
"ALI REZA PARSA"	"INMATE NUMBER: 71600-054, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE"	"PHILIPSBURG"	"PA"	"US"	"16866"	"6/7/2017"	"5/20/2026"	"Y"	"7/12/2024"	"FR NOTICE ADDED"	"82 F.R. 28473, 28473 6/22/2017"
"ALI REZA PARSA"	"518 STARBOARD CRESCENT WATERLOO"	"ONTARIO"	""	"CA"	"N2K4G5"	"6/7/2017"	"5/20/2026"	"Y"	"7/12/2024"	"FR NOTICE ADDED, ADDRESS CORRECTION"	"82 F.R. 28473, 28473 6/22/2017"
"MANUEL MORALES"	"INMATE NUMBR: 45841-051, FCI PHOENIX, 37910 N. 45TH AVENUE"	"PHOENIX"	"AZ"	"US"	"85086"	"6/27/2017"	"6/1/2026"	"Y"	"7/3/2017"	"FR NOTICE ADDED"	"82 F.R. 30830 7/3/2017"
"JOSE ABRAHAM BENAVIDES-CIRA"	"INMATE NUMBER: 85048-379, FCI BIG SPRING, 1900 SIMLER AVENUE"	"BIG SPRING"	"TX"	"US"	"79720"	"6/27/2017"	"5/23/2021"	"Y"	"7/3/2017"	"FR NOTICE ADDED"	"82 F.R. 30832 7/3/2017"
"EDWIN NAVARRO MAKASIAR II"	"INMATE NUMBER: 47704-424, D. RAY CORRECTIONAL INSTITUTION"	"FOLKSTON"	"GA"	"US"	"31437"	"6/27/2017"	"6/30/2025"	"Y"	"7/3/2017"	"FR NOTICE ADDED"	"82 F.R. 30831 7/3/2017"
"JOSE LUIS BENAVIDES-CIRA"	"INMATE NUMBER: 85055-379, GREAT PLAINS CORRECTIONAL INSTITUTION, P.O. BOX 400"	"HINTON"	"OK"	"US"	"73047"	"8/10/2017"	"11/30/2020"	"Y"	"8/22/2017"	"FR NOTICE ADDED"	"82 F.R. 39110 8/17/2017"
"YASSER AHMAD OBEID"	"INMATE NUMBER: 60923-018, FCI YAZOO CITY MEDIUM FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 5888"	"YAZOO CITY"	"MS"	"US"	"39194"	"8/10/2017"	"12/17/2024"	"Y"	"8/22/2017"	"FR NOTICE ADDED"	"82 F.R. 39107 8/17/2017"
"WENXIA MAN"	"INMATE NUMBER: 50772-298, FCI DUBLIN, 5701 8TH STREET- CAMP PARKS"	"DUBLIN"	"CA"	"US"	"94568"	"8/10/2017"	"8/19/2026"	"Y"	"4/3/2024"	"FR NOTICE , CORRECTION"	"82 F.R. 39106 8/17/2017"
"WENCY MAN"	"INMATE NUMBER: 50772-298, FCI DUBLIN, 5701 8TH STREET- CAMP PARKS"	"DUBLIN"	"CA"	"US"	"94568"	"8/10/2017"	"8/19/2026"	"Y"	"8/22/2017"	"FR NOTICE ADDED"	"82 F.R. 39106 8/17/2017"
"RICARDO HUMBERTO VARELA"	"INMATE NUMBER: 85044-379, FEDERAL CORECTIONAL INSTITUTION BASTROP, P. O. BOX 1010"	"BASTROP"	"TX"	"US"	"78602"	"8/10/2017"	"2/8/2021"	"Y"	"8/22/2017"	"FR NOTICE ADDED"	"82 F.R. 39109 8/17/2017"
"ALEXANDRE DOS ANJOS OLIVEIRA"	"INMATE NUMBER: 05753-104, MCRAE FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX DRAWER 55030"	"MCRAE HELENA"	"GA"	"US"	"31055"	"8/10/2017"	"4/9/2020"	"Y"	"8/22/2017"	"FR NOTICE ADDED"	"82 F.R. 39104 8/17/2017"
"DAVID L. MARICOLA"	"INMATE NUMBER: 96672-038, FCI FORT DIX, P. O. BOX 2000"	"JOINT BASE MDL"	"NJ"	"US"	"08640"	"8/10/2017"	"8/24/2026"	"Y"	"7/12/2024"	"FR NOTICE ADDED"	"82 F.R. 39103 8/12/2017"
"MANSOUR MOGHTADERI ZADEH"	"INMATE NUMBER: 43594-013, RIVERS CORRECTIONAL INSTITUTION, P. O. BOX 630"	"WINSTON"	"NC"	"US"	"27986"	"8/10/2017"	"12/14/2026"	"Y"	"8/22/2017"	"FR NOTICE ADDED"	"82 F.R. 39105 8/17/2017"
"MANSOUR MOGHTADERI ZADEH"	"16 KYRAIKOU MATSI AVE, 3RD FLOOR"	"1082 NICOSIA"	""	"CY"	""	"8/10/2017"	"12/14/2026"	"Y"	"9/19/2023"	"FR NOTICE ADDED"	"82 F.R. 39105 8/17/2017"
"MANSOUR MOGHTADERI ZADEH"	"STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018"	"NICOSIA"	""	"CY"	""	"8/10/2017"	"12/14/2026"	"Y"	"9/19/2023"	"FR NOTICE ADDED"	"82 F.R. 39105 8/17/2017"
"MANSOUR MOGHTADERI ZADEH"	"P.O. BOX 23973"	"1687 NICOSIA"	""	"CY"	""	"8/10/2017"	"12/14/2026"	"Y"	"9/19/2023"	"FR NOTICE ADDED"	"82 F.R. 39105 8/17/2017"
"MANSOUR ZADEH"	"INMATE NUMBER: 43594-013, RIVERS CORRECTIONAL INSTITUTION, P. O. BOX 630"	"WINSTON"	"NC"	"US"	"27986"	"8/10/2017"	"12/14/2026"	"Y"	"8/22/2017"	"FR NOTICE ADDED"	"82 F.R. 39105 8/17/2017"
"MANSOUR ZADEH"	"16 KYRAIKOU MATSI AVE, 3RD FLOOR"	"1082 NICOSIA"	""	"CY"	""	"8/10/2017"	"12/14/2026"	"Y"	"9/19/2023"	"FR NOTICE ADDED"	"82 F.R. 39105 8/17/2017"
"MANSOUR ZADEH"	"STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018"	"NICOSIA"	""	"CY"	""	"8/10/2017"	"12/14/2026"	"Y"	"9/19/2023"	"FR NOTICE ADDED"	"82 F.R. 39105 8/17/2017"
"MANSOUR ZADEH"	"P. O. BOX 23973"	"1687 NICOSIA"	""	"CY"	""	"8/10/2017"	"12/14/2026"	"Y"	"9/19/2023"	"FR NOTICE ADDED"	"82 F.R. 39105 8/17/2017"
"MITA ZAREK"	"INMATE NUMBER: 43594-013, RIVERS CORRECTIONAL INSTITUTION, P. O. BOX 630"	"WINSTON"	"NC"	"US"	"27986"	"8/10/2017"	"12/14/2026"	"Y"	"8/22/2017"	"FR NOTICE ADDED"	"82 F.R. 39105 8/17/2017"
"MITA ZAREK"	"16 KYRAIKOU MATSI AVE, 3RD FLOOR"	"1082 NICOSIA"	""	"CY"	""	"8/10/2017"	"12/14/2026"	"Y"	"9/19/2023"	"FR NOTICE ADDED"	"82 F.R. 39105 8/17/2017"
"MITA ZAREK"	"STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018"	"NICOSIA"	""	"CY"	""	"8/10/2017"	"12/14/2026"	"Y"	"9/19/2023"	"FR NOTICE ADDED"	"82 F.R. 39105 8/17/2017"
"MITA ZAREK"	"P.O. BOX 23973"	"1687 NICOSIA"	""	"CY"	""	"8/10/2017"	"12/14/2026"	"Y"	"9/19/2023"	"FR NOTICE ADDED"	"82 F.R. 39105 8/17/2017"
"MITA ZADEH"	"INMATE NUMBER: 43594-013, RIVERS CORRECTIONAL INSTITUTION, P. O. BOX 630"	"WINSTON"	"NC"	"US"	"27986"	"8/10/2017"	"12/14/2026"	"Y"	"8/22/2017"	"FR NOTICE ADDED"	"82 F.R. 39105 8/17/2017"
"MITA ZADEH"	"16 KYRAIKOU MATSI AVE, 3RD FLOOR"	"1082 NICOSIA"	""	"CY"	""	"8/10/2017"	"12/14/2026"	"Y"	"9/19/2023"	"FR NOTICE ADDED"	"82 F.R. 39105 8/17/2017"
"MITA ZADEH"	"STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018"	"NICOSIA"	""	"CY"	""	"8/10/2017"	"12/14/2026"	"Y"	"9/19/2023"	"FR NOTICE ADDED"	"82 F.R. 39105 8/17/2017"
"MITA ZADEH"	"P.O. BOX 23973"	"1687 NICOSIA"	""	"CY"	""	"8/10/2017"	"12/14/2026"	"Y"	"9/19/2023"	"FR NOTICE ADDED"	"82 F.R. 39105 8/17/2017"
"DMITRII KARPENKO"	"PAVLOVA ST 11-75 NEVINNOMYSSK"	"STAVROPOL REGION"	""	"RU"	""	"9/8/2017"	"4/28/2022"	"Y"	"9/19/2023"	"FR NOTICE ADDED"	"82 F.R. 43217 9/14/2017"
"SIMON FOX"	"PAVLOVA ST 11-75 NEVINNOMYSSK"	"STAVROPOL REGION"	""	"RU"	""	"9/8/2017"	"4/28/2022"	"Y"	"9/19/2023"	"FR NOTICE ADDED"	"82 F.R. 43217 9/14/2017"
"AMBAR ESTHELA MORALES"	"INMATE NUMBER: 42245-408, FMC CARSWELL FEDERAL MEDICAL CENTER, P. O. BOX 27137"	"FORT WORTH"	"TX"	"US"	"76127"	"9/8/2017"	"3/23/2021"	"Y"	"9/14/2017"	"FR NOTICE ADDED"	"82 F.R. 43216 9/14/2017"
"ALEXEY KRUTILIN"	"16 MELIORATOROV STREET, IVANOVSKOE VILLAGE"	"STAVROPOL REGION"	""	"RU"	"357020"	"9/8/2017"	"4/28/2027"	"Y"	"9/19/2023"	"FR NOTICE ADDED, CORRECTION"	"82 F.R. 43218 9/14/2017"
"DAVID POWELL"	"16 MELIORATOROV STREET, IVANOVSKOE VILLAGE"	"STAVROPOL REGION"	""	"RU"	"357020"	"9/8/2017"	"4/28/2027"	"Y"	"9/19/2023"	"FR NOTICE ADDED, CORRECTION"	"82 F.R. 43218 9/14/2017"
"SHANTIA HASSANSHAHI "	"6401 WEEPING BANYAN LANE"	"WOODLAND HILLS"	"CA"	"US"	"91367"	"9/28/2017"	"12/12/2021"	"Y"	"12/5/2017"	"FR NOTICE ADDED"	"82 F.R. 46476 10/5/2017, 82 F.R. 58169 12/11/2017"
"SHANTIA HASSAN SHAHI"	"6401 WEEPING BANYAN LANE"	"WOODLAND HILLS"	"CA"	"US"	"91367"	"9/28/2017"	"12/12/2021"	"Y"	"12/5/2017"	"FR NOTICE ADDED"	"82 F.R. 46476 10/5/2017, 82 F.R. 58169 12/11/2017"
"SHAHI"	"6401 WEEPING BANYAN LANE"	"WOODLAND HILLS"	"CA"	"US"	"91367"	"9/28/2017"	"12/12/2021"	"Y"	"12/5/2017"	"FR NOTICE ADDED"	"82 F.R. 46476 10/5/2017, 82 F.R. 58169 12/11/2017"
"SHANTIA HAAS"	"6401 WEEPING BANYAN LANE"	"WOODLAND HILLS"	"CA"	"US"	"91367"	"9/28/2017"	"12/12/2021"	"Y"	"12/5/2017"	"FR NOTICE ADDED"	"82 F.R. 46476 10/5/2017, 82 F.R. 58169 12/11/2017"
"SEAN HAAS"	"6401 WEEPING BANYAN LANE"	"WOODLAND HILLS"	"CA"	"US"	"91367"	"9/28/2017"	"12/12/2021"	"Y"	"12/5/2017"	"FR NOTICE ADDED"	"82 F.R. 46476 10/5/2017, 82 F.R. 58169 12/11/2017"
"ROBERT J. SHUBERT, SR."	"INMATE NUMBER: 96749-020, FCI COLEMAN LOW, P.O. BOX 1031 "	"COLEMAN"	"FL"	"US"	"33521"	"9/28/2017"	"10/15/2024"	"Y"	"10/5/2017"	"FR NOTICE ADDED"	"82 F.R. 46481 10/5/2017"
"ROBERT J. SHUBERT, SR."	"417 HEDLUND DRIVE"	"WARNER ROBBINS"	"GA"	"US"	"31088"	"9/28/2017"	"10/15/2024"	"Y"	"10/5/2017"	"FR NOTICE ADDED"	"82 F.R. 46481 10/5/2017"
"JOHN FRANCIS STRIBLING"	"INMATE NUMBER: 87652-083, FCI LORETTO, P.O. BOX 1000"	"LORETTO"	"PA"	"US"	"15940"	"9/28/2017"	"7/6/2021"	"Y"	"10/5/2017"	"FR NOTICE ADDED"	"82 F.R. 46482 10/5/2017"
"TAYABI FAZAL HUSSAIN"	"LATHIFA TOWER, APT #1107"	"AL NAHDA 1"	""	"AE"	""	"9/28/2017"	"10/3/2026"	"Y"	"10/5/2017"	"FR NOTICE ADDED"	"82 F.R. 46479 10/5/2017"
"MARK HENRY"	"INMATE NUMBER: 75602-053, FCI SCHUYLKILL, FEDERAL CORRECTIONAL INSTITUTION, SATELLITE CAMP, P. O. BOX 670"	"MINERSVILLE"	"PA"	"US"	"17954"	"9/28/2017"	"11/19/2025"	"Y"	"10/10/2017"	"FR NOTICE ADDED"	"82 F.R. 46480 10/5/2017"
"WEIDA ZHENG"	"INMATE NUMBER: 75602-053, FCI SCHUYLKILL, FEDERAL CORRECTIONAL INSTITUTION, SATELLITE CAMP, P. O. BOX 670"	"MINERSVILLE"	"PA"	"US"	"17954"	"9/28/2017"	"11/19/2025"	"Y"	"10/10/2017"	"FR NOTICE ADDED"	"82 F.R. 46480 10/5/2017"
"SCOTT RUSSEL"	"INMATE NUMBER: 75602-053, FCI SCHUYLKILL, FEDERAL CORRECTIONAL INSTITUTION, SATELLITE CAMP, P. O. BOX 670"	"MINERSVILLE"	"PA"	"US"	"17954"	"9/28/2017"	"11/19/2025"	"Y"	"10/10/2017"	"FR NOTICE ADDED"	"82 F.R. 46480 10/5/2017"
"BOB WILSON"	"INMATE NUMBER: 75602-053, FCI SCHUYLKILL, FEDERAL CORRECTIONAL INSTITUTION, SATELLITE CAMP, P. O. BOX 670"	"MINERSVILLE"	"PA"	"US"	"17954"	"9/28/2017"	"11/19/2025"	"Y"	"10/10/2017"	"FR NOTICE ADDED"	"82 F.R. 46480 10/5/2017"
"JOANNA ZHONG"	"INMATE NUMBER: 75602-053, FCI SCHUYLKILL, FEDERAL CORRECTIONAL INSTITUTION, SATELLITE CAMP, P. O. BOX 670"	"MINERSVILLE"	"PA"	"US"	"17954"	"9/28/2017"	"11/19/2025"	"Y"	"10/10/2017"	"FR NOTICE ADDED"	"82 F.R. 46480 10/5/2017"
"DAHUA ELECTRONICS CORPORATION"	"134-12 59HT AVENUE"	"FLUSHING"	"NY"	"US"	"11355"	"9/28/2017"	"11/19/2025"	"Y"	"10/10/2017"	"FR NOTICE ADDED"	"82 F.R. 46480 10/5/2017"
"BAO AN CORPORATION"	"134-12 59TH AVENUE"	"FLUSHING"	"NY"	"US"	"11355"	"9/28/2017"	"11/19/2025"	"Y"	"10/10/2017"	"FR NOTICE ADDED"	"82 F.R. 46480 10/5/2017"
"SHEHZAD JOHN"	"INMATE NUMBER: 91045-054, FCI ASHLAND, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 6001"	"ASHLAND"	"KY"	"US"	"41105"	"9/28/2017"	"8/1/2026"	"Y"	"10/5/2017"	"FR NOTICE ADDED"	"82 F.R. 46478 10/5/2017"
"SHEHZAD JOHN"	"207 BORDER STREET"	"COLUMBUS"	"OH"	"US"	"43207"	"9/28/2017"	"8/1/2026"	"Y"	"9/12/2023"	"FR NOTICE ADDED"	"82 F.R. 46478 10/5/2017"
"RODRIGO CHICO RODRIGUEZ"	"INMATE NUMBER: 69032-179, REEVES III CORRECTIONAL INSTITUTION, P.O. BOX 2038"	"PECOS"	"TX"	"US"	"79772"	"10/16/2017"	"4/18/2026"	"Y"	"10/23/2017"	"FR NOTICE ADDED"	"82 F.R. 48796 10/20/2017"
" ADRIAN MANUEL HERNANDEZ"	"3037 S. 69TH DRIVE"	"PHONEIX"	"AZ"	"US"	"85043"	"10/16/2017"	"10/13/2020"	"Y"	"10/23/2017"	"FR NOTICE ADDED"	"82 F.R. 48792 10/20/2017"
"MARLEEN ROCHIN"	"3037 S. 69TH DRIVE"	"PHOENIX"	"AZ"	"US"	"85043"	"10/16/2017"	"11/16/2020"	"Y"	"10/23/2017"	"FR NOTICE ADDED"	"82 F.R. 48795 10/20/2017"
"JIMMY ROJAS"	"INMATE NUMBER: 49932-018, FCI MIAMI, P.O.BOX 779800"	"MIAMI"	"FL"	"US"	"33177"	"10/16/2017"	"9/8/2026"	"Y"	"10/23/2017"	"FR NOTICE ADDED"	"82 F.R. 48793 10/20/2017"
"JIM ROJAS"	"INMATE NUMBER: 49932-018, FCI MIAMI, P.O.BOX 779800"	"MIAMI"	"FL"	"US"	"33177"	"10/16/2017"	"9/8/2026"	"Y"	"10/23/2017"	"FR NOTICE ADDED"	"82 F.R. 48793 10/20/2017"
"JIMMY ROJAS"	"8002 CORNWALL LANE"	"TAMPA"	"FL"	"US"	"33615"	"10/16/2017"	"9/8/2026"	"Y"	"10/23/2017"	"FR NOTICE ADDED"	"82 F.R. 48793 10/20/2017"
"JIM ROJAS"	"8002 CORNWALL LANE"	"TAMPA"	"FL"	"US"	"33615"	"10/16/2017"	"9/8/2026"	"Y"	"10/23/2017"	"FR NOTICE ADDED"	"82 F.R. 48793 10/20/2017"
"MARTIN JAN LEFF"	"3708 ASCOT BEND CT."	"BONITA SPRINGS"	"FL"	"US"	"34134"	"10/16/2017"	"1/6/2026"	"Y"	"10/23/2017"	"FR NOTICE ADDED"	"82 F.R. 48794 10/20/2017"
"MARTIN JAN LEFF"	"4100 SPRING STREET NO. 303"	"SPRING PARK"	"MN"	"US"	"55384"	"10/16/2017"	"1/6/2026"	"Y"	"10/23/2017"	"FR NOTICE ADDED"	"82 F.R. 48794 10/20/2017"
"JOSEPH ESEQUIEL-GONZALEZ"	"INMATE NUMBER: 04655-479, FCI BASTROP FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 1010"	"BASTROP"	"TX"	"US"	"78602"	"12/19/2017"	"8/30/2026"	"Y"	"12/28/2017"	"FR NOTICE ADDED"	"82 F.R. 61536 12/28/2017"
"HUNTER PERRY"	"173 RED HAWK DRIVE"	"VINE GROVE"	"KY"	"US"	"40175"	"12/19/2017"	"7/20/2021"	"Y"	"12/28/2017"	"FR NOTICE ADDED"	"82 F.R. 61537 12/28/2017"
"GERARDO TREVINO-MONCIVAIS"	"INMATE NUMBER: 133745-479, D. RAY JAMES CORRECTIONAL INSTITUTION, P. O. BOX 2000"	"FOLKSTON"	"GA"	"US"	"31537"	"12/19/2017"	"10/18/2026"	"Y"	"12/28/2017"	"FR NOTICE ADDED"	"82 F.R. 61538 12/28/2017"
"PAPA FAAL"	"6308 DECATUR AVENUE NORTH"	"BROOKLYN PARK"	"MN"	"US"	"55428"	"12/19/2017"	"5/12/2026"	"Y"	"12/28/2017"	"FR NOTICE ADDED"	"82 F.R. 61539 12/28/2017"
"AL NASER WINGS AIRLINES"	"HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL"	"BAGHDAD"	""	"IQ"	""	"10/29/2024"	"10/29/2025"	"Y"	"11/4/2024"	"FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOITCE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED"	"82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018,  84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 87329 11/1/2024"
"AL NASER WINGS AIRLINES"	"AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR"	"BAGHDAD"	""	"IQ"	""	"10/29/2024"	"10/29/2025"	"Y"	"11/4/2024"	"FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOITCE ADDED, TDO RENEWAL, F.R. NOTICE ADDED"	"82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018,  84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 11/1/2024"
"AL NASER WINGS AIRLINES"	"P.O. BOX 28360"	"DUBAI"	""	"AE"	""	"10/29/2024"	"10/29/2025"	"Y"	"11/4/2024"	"FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED"	"82 F.R. 61745 12/29/2017,  83F.R. 28801 6/21/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024"
"AL NASER WINGS AIRLINES"	"P.O. BOX 911399"	"AMMAN"	""	"JO"	""	"10/29/2024"	"10/29/2025"	"Y"	"11/4/2024"	"FR NOTICE ADDED, TDO RENEWAL, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R.NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NTOICE ADDED"	"82 F.R. 61745 12/29/2017; 83 F.R. 28801 6/21/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024"
"SAEID YAHYA CHARKHIAN"	"VILLA 5, STREET 1, ARABIAN RANCHES"	"DUBAI"	""	"AE"	""	"12/21/2017"	"12/19/2029"	"Y"	"12/28/2017"	"FR NOTICE ADDED"	"82 F.R. 61540 12/28/2017"
"CASPIAN INDUSTRIAL MACHINERY SUPPLY LLC"	"NO. 2509 CHURCHILL EXECUTIVE TOWER, BUSINESS BAY"	"DUBAI"	""	"AE"	""	"12/21/2017"	"12/19/2029"	"Y"	"1/18/2018"	"FR NOTICE ADDED"	"82 F.R. 61540 12/28/2017"
"GULNIHAL YEGANE"	"MERKEZ MAH. HASAT SOK. NO: 52/6"	"SISLI ISTANBUL"	""	"TR"	""	"1/26/2018"	"7/25/2018"	"Y"	"2/2/2018"	"FR NOTICE ADDED"	"83 F.R. 4897 2/2/2018"
"GULNIHAL YEGANE"	"YANIBOSNA MERKEZ MAH., DEGIRMENBAHCE CAD. NO. 11, AIRPORT HILL SITESI BLOK D. 6"	"BAHCELIEVLER ISTANBUL"	""	"TR"	""	"1/26/2018"	"7/25/2018"	"Y"	"2/2/2018"	"FR NOTICE ADDED"	"83 F.R. 4897 2/2/2018"
"GULNIHAL YEGANE"	"EGS BLOKLARI B-1 K. 1 NO:114, YESILKOY BAKIRKOY"	"ISTANBUL"	""	"TR"	""	"1/26/2018"	"7/25/2018"	"Y"	"2/2/2018"	"FR NOTICE ADDED"	"83 F.R. 4897 2/2/2018"
"GULNIHAL YEGANE"	"HUZUR MAH, AYAZAGA OYAK SITESI, 9. BLOK, NO:19"	"SISLI ISTANBUL"	""	"TR"	""	"1/26/2018"	"7/25/2018"	"Y"	"2/2/2018"	"FR NOTICE ADDED"	"83 F.R. 4897 2/2/2018"
"GULNIHAL YEGANE"	"TURGUT REIS MH. GLYIMKENT KATH IS MERK., K:4 D:4412"	"ESENLER ISTANBUL"	""	"TR"	""	"1/26/2018"	"7/25/2018"	"Y"	"2/2/2018"	"FR NOTICE ADDED"	"83 F.R. 4897 2/2/2018"
"GULNIHAL YEGANE"	"ONUCREIS MAH. GIYIMKENT SITESI, 3. SOKAK NO:118"	"ESENLER ISTANBUL"	""	"TR"	""	"1/26/2018"	"7/25/2018"	"Y"	"2/2/2018"	"FR NOTICE ADDED"	"83 F.R. 4897 2/2/2018"
"TRIGRON LOJISTIK KARGO LIMITED SIRKETI"	"YANIBOSNA MERKEZ MAH., DEGIRMENBAHCE CAD. NO. 11, AIRPORT HILL SITESI BLOK D. 6"	"BAHCELIEVLER ISTANBUL"	""	"TR"	""	"1/26/2018"	"7/25/2018"	"Y"	"2/2/2018"	"FR NOTICE ADDED"	"83 F.R. 4897 2/2/2018"
"UFUK AVIA LOJISTIK LIMITED SIRKETI"	"MERKEZ MAH. HASAT SOK. NO: 52/6"	"SISLI ISTANBUL"	""	"TR"	""	"1/26/2018"	"7/25/2018"	"Y"	"2/2/2018"	"FR NOTICE ADDED"	"83 F.R. 4897 2/2/2018"
"RA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITED SIRKETI"	"YESILCE MAH. DALGIC SK., 3/101"	"KAGITHANE ISTANBUL"	""	"TR"	"34000"	"1/26/2018"	"7/25/2018"	"Y"	"2/2/2018"	"FR NOTICE ADDED"	"83 F.R. 4897 2/2/2018"
"JUSTIN GAGE JANGRAW "	"P.O. BOX 601"	"KEY WEST"	"FL"	"US"	"33041"	"2/7/2018"	"11/21/2019"	"Y"	"2/14/2018"	"FR NOTICE ADDED"	"83 F.R. 6510 2/14/2018"
"IRINA CVETKOVIC"	"INMATE NUMBER: 28515-408, FCI MARIANA, P.O.BOX 7007"	"MARIANNA"	"FL"	"US"	"32447"	"2/9/2018"	"4/26/2027"	"Y"	"2/28/2018"	"FR NOTICE ADDED"	"83 F.R. 7144 2/20/2018"
"TRILOGY INTERNATIONAL ASSOCIATES, INC."	"P.O. BOX 342"	"ALTAVILLE"	"CA"	"US"	"95221"	"2/26/2018"	"2/24/2028"	"Y"	"9/24/2021"	"CORRECTION"	"83 F.R. 9259 3/5/2018"
"TRILOGY INTERNATIONAL ASSOCIATES, INC."	"552 LEE LANE, BOX 342/21"	"ANGELS CAMP"	"CA"	"US"	"95222"	"2/26/2018"	"2/24/2028"	"Y"	"9/24/2021"	"CORRECTION"	"83 F.R. 9259 3/5/2018"
"WILLIAM MICHAEL JOHNSON"	"P.O. BOX 342"	"ALTAVILLE"	"CA"	"US"	"95221"	"2/26/2018"	"2/24/2028"	"Y"	"3/5/2018"	"FR NOTICE ADDED"	"83 F.R. 9259 3/5/2018"
"WILLIAM MICHAEL JOHNSON"	"552 LEE LANE, BOX 342/21"	"ANGELS CAMP"	"CA"	"US"	"95222"	"2/26/2018"	"2/24/2028"	"Y"	"3/5/2018"	"FR NOTICE ADDED"	"83 F.R. 9259 3/5/2018"
"VOLODYMYR NEDOVIZ"	"HUDSON COUNTY CORRECTIONAL FACILITY, 30-35 HACKENSACK AVENUE"	"KEARNEY"	"NJ"	"US"	"07032"	"3/16/2018"	"1/11/2028"	"Y"	"7/12/2024"	"FR NOTICE ADDED"	"83 F.R. 12563 3/22/2018"
"VOLODYMYR NEDOVIZ"	"PEKARSKAYA STREET, BUILDING 37, APT. 10"	"LVOV"	""	"UA"	"79000"	"3/16/2018"	"1/11/2028"	"Y"	"7/12/2024"	"FR NOTICE ADDED"	"83 F.R. 12563 3/22/2018"
"STEPHEN EDWARD SMITH"	"INMATE NUMBER: 30819-408, FCI LA TUNA, P.O. Box 3000"	"ANTHONY"	""	"NM"	"88021"	"4/6/2018"	"4/13/2027"	"Y"	"4/16/2018"	"FR NOTICE ADDED"	"83 F.R. 16286 4/16/2018"
"EARL HENRY RICHMOND"	"2731 E. EBA COURT"	"GREEN VALLEY"	"AZ"	"US"	"85614"	"4/6/2018"	"12/2/2026"	"Y"	"4/16/2018"	"FR NOTICE ADDED"	"83 F.R. 16288 4/16/2018"
"PETER STEVE PLESINGER"	"INMATE NUMBER: 28514-408, FCI TERMINAL ISLAND, P.O. BOX 3007"	"SAN PEDRO"	"CA"	"US"	"90733"	"4/6/2018"	"4/26/2027"	"Y"	"4/16/2018"	"FR NOTICE ADDED"	"83 F.R. 16287 4/16/2018"
"ERDAL KUYUMCU"	"INMATE NUMBER: 89148-053, FCI FORT DIX, P.O. BOX 2000"	"JOINT BASE MDL"	"NJ"	"US"	"08640"	"4/9/2018"	"9/7/2027"	"Y"	"7/12/2024"	"FR NOTICE ADDED"	"83 F.R. 17145 4/18/2018"
"MUHAMMED ALI HIJAZI"	""	"HAUTE SAVOIE"	""	"FR"	""	"9/1/1981"	""	"Y"	"6/13/2018"	"ADDRESS ADDED"	"46 F.R. 44803 9/8/81"
"ALI M HIJAZI"	""	"HAUTE SAVOIE"	""	"FR"	""	"9/1/1981"	""	"Y"	"6/13/2018"	"ADDRESS ADDED"	"46 F.R. 44803 9/8/81"
"FUYI SUN A/K/A FRANK SUN"	"INMATE NUMBER: 77362-054, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE "	"PHILIPSBURG"	"PA"	"US"	"16866"	"6/13/2018"	"8/31/2027"	"Y"	"6/25/2018"	"FR NOTICE ADDED"	"83 F.R. 29542 6/25/2018"
"NARENDER SHARMA"	"MIDDLE BAZZAR, RAMPUR BUSHAHR"	"DISTT. SHIMLA (H.P.) 172 001"	""	"IN"	""	"7/30/2018"	"7/29/2023"	"Y"	"8/3/2018"	"FR NOTICE ADDED"	"83 F.R. 38123 8/3/2018"
"HYDEL ENGINEERING PRODUCTS"	"MIDDLE BAZZAR, RAMPUR BUSHAHR"	"DISTT. SHIMLA (H.P.) 172 001"	""	"IN"	""	"7/30/2018"	"7/29/2023"	"Y"	"8/3/2018"	"FR NOTICE ADDED"	"83 F.R. 38123 8/3/2018"
"ALEX BRYUKHOV"	"7907 SPRUCEMILL DRIVE"	"MORRISVILLE"	"PA"	"US"	"19067"	"8/13/2018"	"4/6/2026"	"Y"	"8/21/2018"	"FR NOTICE ADDED"	"83 F.R. 42109 8/20/2018"
"EASTLINE TECHNOLOGIES OU"	"AKADEEMIA TEE 21"	"12618 TALLINN"	""	"EE"	""	"9/26/2018"	"3/25/2019"	"Y"	"10/2/2018"	"FR NOTICE ADDED"	"83 F.R. 49540 10/2/2018"
"EASTLINE TECHNOLOGIES OU"	"PETERBURI TEE 47-210"	"11415 TALLINN"	""	"EE"	""	"9/26/2018"	"3/25/2019"	"Y"	"10/2/2018"	"FR NOTICE ADDED"	"83 F.R. 49540 10/2/2018"
"ADIMIR OU"	"AKADEEMIA TEE 21"	"12618 TALLINN"	""	"EE"	""	"9/26/2018"	"3/25/2019"	"Y"	"10/2/2018"	"FR NOTICE ADDED"	"83 F.R. 49540 10/2/2018"
"ADIMIR OU"	"PETERBURI TEE 47-210"	"11415 TALLINN"	""	"EE"	""	"9/26/2018"	"3/25/2019"	"Y"	"10/2/2018"	"FR NOTICE ADDED"	"83 F.R. 49540 10/2/2018"
"VALERY KOSMACHOV"	"VABAOHUKOOLI TEE 76-A9"	"12015 TALLIN"	""	"EE"	""	"9/26/2018"	"3/25/2019"	"Y"	"10/2/2018"	"FR NOTICE ADDED"	"83 F.R. 49540 10/2/2018"
"VALERI KOSMACHOV"	"VABAOHUKOOLI TEE 76-A9"	"12015 TALLIN"	""	"EE"	""	"9/26/2018"	"3/25/2019"	"Y"	"10/2/2018"	"FR NOTICE ADDED"	"83 F.R. 49540 10/2/2018"
"VALERY KOSMATSOV"	"VABAOHUKOOLI TEE 76-A9"	"12015 TALLIN"	""	"EE"	""	"9/26/2018"	"3/25/2019"	"Y"	"10/2/2018"	"FR NOTICE ADDED"	"83 F.R. 49540 10/2/2018"
"VALERY KOSMATSHOV"	"VABAOHUKOOLI TEE 76-A9"	"12015 TALLIN"	""	"EE"	""	"9/26/2018"	"3/25/2019"	"Y"	"10/2/2018"	"FR NOTICE ADDED"	"83 F.R. 49540 10/2/2018"
"VALERY KOSMACHEV"	"VABAOHUKOOLI TEE 76-A9"	"12015 TALLIN"	""	"EE"	""	"9/26/2018"	"3/25/2019"	"Y"	"10/2/2018"	"FR NOTICE ADDED"	"83 F.R. 49540 10/2/2018"
"SERGEY VETROV"	"6-39 KARL MARX STR."	"RAMENSKOYE, MOSCOW"	""	"RU"	"140100"	"9/26/2018"	"3/25/2019"	"Y"	"10/2/2018"	"FR NOTICE ADDED"	"83 F.R. 49540 10/2/2018"
"SERGEI VETROV"	"6-39 KARL MARX STR."	"RAMENSKOYE, MOSCOW"	""	"RU"	"140100"	"9/26/2018"	"3/25/2019"	"Y"	"10/2/2018"	"FR NOTICE ADDED"	"83 F.R. 49540 10/2/2018"
"REAL COMPONENTS LTD."	"8-1 AVIAMOTORNAYA STR."	"MOSCOW"	""	"RU"	"111024"	"9/26/2018"	"3/25/2019"	"Y"	"10/2/2018"	"FR NOTICE ADDED"	"83 F.R. 49540 10/2/2018"
"ROLANDO ARMANDO MADRID"	"INMATE NUMBER: 20726-479, FCI BASTROP, P.O. BOX 1010"	"BASTROP"	"TX"	"US"	"78602"	"9/27/2018"	"11/16/2027"	"Y"	"10/4/2018"	"FR NOTICE ADDED"	"83 F.R. 50076 10/4/2018"
"FRANCISCO XAVIER MARTINEZ"	"INMATE NUMBER: 21369-470, FCI BASTROP, P.O. BOX 1010"	"BASTROP"	"TX"	"US"	"78602"	"9/27/2018"	"11/16/2024"	"Y"	"10/4/2018"	"FR NOTICE ADDED"	"83 F.R. 50070 10/4/2018"
"JUAN DIEGO MADRID"	"INMATE NUMBER: 24877-479, FCI BASTROP, P.O. BOX 1010"	"BASTROP"	"TX"	"US"	"78602"	"9/27/2018"	"11/16/2027"	"Y"	"10/4/2018"	"FR NOTICE ADDED"	"83 F.R. 50074 10/4/2018"
"EDGAR GARZA-SANCHEZ"	"INMATE NUMBER: 12512-479, MID-VALLEY HOUSE, 2520 SOUTH EXPRESSWAY 281"	"EDINBURG"	"TX"	"US"	"78542"	"9/27/2018"	"3/28/2022"	"Y"	"10/4/2018"	"FR NOTICE ADDED"	"83 F.R. 50075 10/4/2018"
"RUBEN ARNOLDO MADRID"	"INMATE NUMBER: 20727-479, FCI BEAUMONT LOW, P.O. BOX 26020"	"BEAUMONT"	"TX"	"US"	"77720"	"9/27/2018"	"12/14/2027"	"Y"	"10/4/2018"	"FR NOTICE ADDED"	"83 F.R. 50073 10/4/2018"
"ERIK VILLASANA"	"INMATE NUMBER: 22762-479, FCI BASTROP, P.O. BOX 1010"	"BASTROP"	"TX"	"US"	"78602"	"9/27/2018"	"11/16/2027"	"Y"	"10/4/2018"	"FR NOTICE ADDED"	"83 F.R. 50071 10/4/2018"
"EDWARD ALEXANDER DUENAS"	"INMATE NUMBER: 27317-479, FCI BEAUMONT LOW, P.O. BOX 26020"	"BEAUMONT"	"TX"	"US"	"77720"	"9/27/2018"	"11/16/2022"	"Y"	"10/4/2018"	"F.R. NOTICE ADDED"	"83 F.R. 50072 10/4/2018"
"LUIS ANTONIO URDANETA POZO"	"INMATE NUMBER: 68375-018, FCI EDGEFIELD, P.O. BOX 725"	"EDGEFIELD"	"SC"	"US"	"29824"	"6/27/2017"	"6/27/2027"	"Y"	"10/19/2018"	"F.R. NOTICE ADDED"	"83 F.R. 53029 10/19/2018"
"GREGORY ALLEN JUSTICE"	"INMATE NUMBER: 73792-112, FCI SAFFORD, P.O. BOX 9000"	"SAFFORD"	"AZ"	"US"	"85548"	"9/19/2017"	"9/19/2027"	"Y"	"11/26/2018"	"F.R. NOTICE ADDED"	"83 F.R. 60395 11/26/2018"
"ERIC BAIRD"	"647 NORSOTA WAY "	"SARASOTA"	"FL"	"US"	"34242"	"12/14/2018"	"12/13/2022"	"Y"	"12/20/2018"	"F.R. NOTICE ADDED"	"83F.R. 65340 12/20/2018"
"SHAVKAT ABDULLAEV"	"INMATE NUMBER: 73083-279, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE"	"PHILIPSBURG"	"PA"	"US"	"16866"	"12/31/2018"	"12/1/2021"	"Y"	"3/18/2019"	"F.R. NOTICE ADDED, F.R. NOTICE AMMENDMENT"	"84 F.R. 1703 2/5/2019, 84 F.R. 9752 3/18/2019"
"JOEL PRADO, JR."	"INMATNED NUMBERR: 16443-479, USP BEAUMONT, U.S. PENITENTIARY, P.O. BOX 26030"	"BEAUMONT"	"TX"	"US"	"77720"	"12/31/2018"	"2/23/2027"	"Y"	"2/4/2019"	"F.R. NOTICE ADDED"	"84 F.R. 1426 2/4/2019"
"JOSE JESUS CAMPOS-FLORES"	"INMATE NUMBER: 70204-408, FCI BASTROP, P.O. BOX 1010"	"BASTROP"	"TX"	"US"	"78602"	"12/31/2018"	"11/16/2024"	"Y"	"2/4/2019"	"F.R. NOTICE ADDED"	"84 F.R. 1427 2/4/2019"
"VERONICA TRUJILLO"	"INMATE NUMBER 64909-408, FCI PHOENIX, 37910 N. 45TH AVENUE"	"PHOENIX"	"AZ"	"US"	"85086"	"12/31/2018"	"8/11/2024"	"Y"	"2/4/2019"	"FR NOTICE ADDED"	"84 F.R. 1423 2/4/2019"
"ALEXANDER FISHENKO"	"INMATE NUMBER: 73080-279, FCI THREE RIVERS, P.O. BOX 4200"	"THREE RIVERS"	"TX"	"US"	"78071"	"12/31/2018"	"7/21/2026"	"Y"	"2/4/2019"	"FR NOTICE ADDED"	"84 F.R. 1424 2/4/2019"
"EDUARD ROEL VAZQUEZ"	"INMATE NUMBER: 32385-479, FCI BEAUMONT, P. O. BOX 26020"	"BEAUMONT"	"TX"	"US"	"77720"	"12/31/2018"	"3/22/2028"	"Y"	"2/4/2019"	"FR NOTICE ADDED"	"84 F.R. 1422 2/4/2019"
"MOHAN L. NIRALA"	"8005 MOSS BANK DRIVE"	"LAUREL"	"MD"	"US"	"20724"	"3/25/2019"	"3/13/2027"	"Y"	"4/9/2019"	"FR NOTICE ADDED"	"84 F.R. 12197 4/1/2019"
"ARNOLDO ANTONIO ARREDONDO"	"INMATE NUMBER 23611-479, FCI BEAUMONT MEDIUM, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 26040"	"BEAUMONT"	"TX"	"US"	"77720"	"3/25/2019"	"11/28/2027"	"Y"	"4/17/2019"	"FR NOTICE ADDED"	"84 F.R. 12196 4/1/2019"
"OLAF TEPPER"	"INMATE NUMBER: 25093-052, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE"	"PHILIPSBURG"	"PA"	"US"	"16866"	"6/28/2019"	"8/3/2028"	"Y"	"7/8/2019"	"FR NOTICE ADDED"	"84 F.R. 32413 7/8/2019"
"POURAN AAZAD"	"27333 URSULA LANE"	"LOS ALTOS HILLS"	"CA"	"US"	"94022"	"7/8/2019"	"7/5/2029"	"Y"	"7/16/2019"	"FR NOTICE ADDED"	"84 F.R. 33913 7/16/2019"
"POURAN AZAD"	"27333 URSULA LANE"	"LOS ALTOS HILLS"	"CA"	"US"	"94022"	"7/8/2019"	"7/5/2029"	"Y"	"7/16/2019"	"FR NOTICE ADDED"	"84 F.R. 33913 7/16/2019"
"POURANDOKT AAZAD"	"27333 URSULA LANE"	"LOS ALTOS HILLS"	"CA"	"US"	"94022"	"7/8/2019"	"7/5/2029"	"Y"	"7/16/2019"	"FR NOTICE ADDED"	"84 F.R. 33913 7/16/2019"
"POURANDOKT AZAD"	"27333 URSULA LANE"	"LOS ALTOS HILLS"	"CA"	"US"	"94022"	"7/8/2019"	"7/5/2029"	"Y"	"7/16/2019"	"FR NOTICE ADDED"	"84 F.R. 33913 7/16/2019"
"SADR EMAD-VAEZ"	"27333 URSULA LANE"	"LOS ALTOS HILLS"	"CA"	"US"	"94022"	"7/8/2019"	"7/5/2029"	"Y"	"7/16/2019"	"FR NOTICE ADDED"	"84 F.R. 33913 7/16/2019"
"SEID SADREDIN EMAD VAEZ"	"27333 URSULA LANE"	"LOS ALTOS HILLS"	"CA"	"US"	"94022"	"7/8/2019"	"7/5/2029"	"Y"	"7/16/2019"	"FR NOTICE ADDED"	"84 F.R. 33913 7/16/2019"
"GHAREH SABZ CO."	"NO. 446 FARJAM ST., RESALAT SQUARE"	"TEHRAN"	""	"IR"	""	"7/8/2019"	"7/5/2029"	"Y"	"7/16/2019"	"FR NOTICE ADDED"	"84 F.R. 33913 7/16/2019"
"GHARE SABZ CO."	"NO. 446 FARJAM ST., RESALAT SQUARE"	"TEHRAN"	""	"IR"	""	"7/8/2019"	"7/5/2029"	"Y"	"7/16/2019"	"FR NOTICE ADDED"	"84 F.R. 33913 7/16/2019"
"GHS TECHNOLOGY"	"NO. 446 FARJAM ST., RESALAT SQUARE"	"TEHRAN"	""	"IR"	""	"7/8/2019"	"7/5/2029"	"Y"	"7/16/2019"	"FR NOTICE ADDED"	"84 F.R. 33913 7/16/2019"
"GHAREH SABZ CO."	"NO. 25, EAST FARJAM AVE., RESALAT SQUARE"	"TEHRAN"	""	"IR"	""	"7/8/2019"	"7/5/2029"	"Y"	"7/16/2019"	"FR NOTICE ADDED"	"84 F.R. 33913 7/16/2019"
"GHARE SABZ CO."	"NO. 25, EAST FARJAM AVE., RESALAT SQUARE"	"TEHRAN"	""	"IR"	""	"7/8/2019"	"7/5/2029"	"Y"	"7/16/2019"	"FR NOTICE ADDED"	"84 F.R. 33913 7/16/2019"
"GHS TECHNOLOGY"	"NO. 25, EAST FARJAM AVE., RESALAT SQUARE"	"TEHRAN"	""	"IR"	""	"7/8/2019"	"7/5/2029"	"Y"	"7/16/2019"	"FR NOTICE ADDED"	"84 F.R. 33913 7/16/2019"
"JUAN JESUS DE LA ROSA"	"INMATE NUMBER: 83778-379, FCI OAKDALE II, P.O. BOX 5010"	"OAKDALE"	"LA"	"US"	"71463"	"8/5/2019"	"7/28/2028"	"Y"	"8/13/2019"	"FR NOTICE ADDED"	"84 F.R. 40023 8/13/2019"
"MICHAEL SHAPOVALOV"	"INMATE NUMBER: 25296-014, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE"	"PHILIPSBURG"	"PA"	"US"	"16866"	"8/5/2019"	"5/23/2025"	"Y"	"8/13/2019"	"FR NOTICE ADDED"	"84 F.R. 40024 8/13/2019"
"MIKHAIL SHAPOVALOV"	"INMATE NUMBER: 25296-014, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE"	"PHILIPSBURG"	"PA"	"US"	"16866"	"8/5/2019"	"5/23/2025"	"Y"	"8/13/2019"	"FR NOTICE ADDED"	"84 F.R. 40024 8/13/2019"
"SI CHEN"	"INMATE NUMBER: 74884-112, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137"	"FORT WORTH"	"TX"	"US"	"76127"	"8/5/2019"	"10/10/2028"	"Y"	"8/13/2019"	"FR NOTICE ADDED"	"84 F.R. 40025 8/13/2019"
"CATHY CHEN"	"INMATE NUMBER: 74884-112, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137"	"FORT WORTH"	"TX"	"US"	"76127"	"8/5/2019"	"10/10/2028"	"Y"	"8/22/2019"	"FR NOTICE ADDED"	"84 F.R. 40025 8/13/2019"
"CELIA CHEN"	"INMATE NUMBER: 74884-112, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137"	"FORT WORTH"	"TX"	"US"	"76127"	"8/5/2019"	"10/10/2028"	"Y"	"8/22/2019"	"FR NOTICE ADDED"	"84 F.R. 40025 8/13/2019"
"CECELIA CHEN"	"INMATE NUMBER: 74884-112, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137"	"FORT WORTH"	"TX"	"US"	"76127"	"8/5/2019"	"10/10/2028"	"Y"	"8/22/2019"	"FR NOTICE ADDED"	"84 F.R. 40025 8/13/2019"
"CHUNPING JI"	"INMATE NUMBER: 74884-112, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137"	"FORT WORTH"	"TX"	"US"	"76127"	"8/5/2019"	"10/10/2028"	"Y"	"8/22/2019"	"FR NOTICE ADDED"	"84 F.R. 40025 8/13/2019"
"SI CHEN"	"61 HUNTER POINT ROAD"	"POMONA"	"CA"	"US"	"91766"	"8/5/2019"	"10/10/2028"	"Y"	"8/22/2019"	"FR NOTICE ADDED"	"84 F.R. 40025 8/13/2019"
"CATHY CHEN"	"61 HUNTER POINT ROAD"	"POMONA"	"CA"	"US"	"91766"	"8/5/2019"	"10/10/2028"	"Y"	"8/22/2019"	"FR NOTICE ADDED"	"84 F.R. 40025 8/13/2019"
"CELIA CHEN"	"61 HUNTER POINT ROAD"	"POMONA"	"CA"	"US"	"91766"	"8/5/2019"	"10/10/2028"	"Y"	"8/22/2019"	"FR NOTICE ADDED"	"84 F.R. 40025 8/13/2019"
"CECELIA CHEN"	"61 HUNTER POINT ROAD"	"POMONA"	"CA"	"US"	"91766"	"8/5/2019"	"10/10/2028"	"Y"	"8/22/2019"	"FR NOTICE ADDED"	"84 F.R. 40025 8/13/2019"
"CHUNPING JI"	"61 HUNTER POINT ROAD"	"POMONA"	"CA"	"US"	"91766"	"8/5/2019"	"10/10/2028"	"Y"	"8/22/2019"	"FR NOTICE ADDED"	"84 F.R. 40025 8/13/2019"
"ALI AFIF AL HERZ"	"INMATE NUMBER: 13992-029, FCI GREENVILLE, P.O. BOX 5000"	"GREENVILLE"	"IL"	"US"	"62246"	"8/13/2019"	"10/31/2026"	"Y"	"8/22/2019"	"FR NOTICE ADDED"	"84 F.R. 43791 8/22/2019"
"ADAM AL HERZ"	"INMATE NUMBER: 13991-029, FMC ROCHESTER, P.O. BOX 4000"	"ROCHESTER"	"MN"	"US"	"55903"	"8/13/2019"	"10/13/2026"	"Y"	"8/22/2019"	"FR NOTICE ADDED"	"84 F.R. 43787 8/22/2019"
"BASSEM AFIF HERZ"	"INMATE NUMBER: 13989-029, FCI RAY BROOK, P.O. BOX 900"	"RAY BROOK"	"NY"	"US"	"12977"	"8/13/2019"	"12/12/2026"	"Y"	"8/22/2019"	"FR NOTICE ADDED"	"84 F.R. 43788 8/22/2019"
"SARAH MAJID ZEAITER"	"INMATE NUMBER: 13993-029, FCI WASECA, P.O. BOX 1731"	"WASECA"	"MN"	"US"	"56093"	"8/13/2019"	"10/14/2026"	""	"8/22/2019"	"FR NOTICE ADDED"	"84 F.R. 437789 8/22/2019"
"SAMMY SMITH"	"1 MAPLE AVENUE, APARTMENT 403"	"PATCHOGUE"	"NY"	"US"	"11772"	"8/30/2019"	"7/9/2025"	"Y"	"9/6/2019"	"FR NOTICE ADDED"	"84 F.R. 47241 9/9/2019"
"BARBARA JO LUQUE"	"7582 SOUTH OCEAN PORT DRIVE"	"TUCSON"	"AZ"	"US"	"85757"	"9/30/2019"	"4/25/2025"	"Y"	"10/7/2019"	"FR NOTICE ADDED"	"84 F.R. 53407 10/7/2019"
"RASHEED AL JIJAKLI"	"INMATE NUMBER: 75222-112, FCI LOMPOC, FEDERAL CORRECTIONAL INSTITUTION, 3600 GUARD ROAD"	"LOMPOC"	"CA"	"US"	"93436"	"9/30/2019"	"12/20/2028"	"Y"	"10/7/2019"	"FR NOTICE ADDED"	"84 F.R.  53405 10/7/2019"
"KENNETH S. CHAIT"	"INMATE NUMBER: 04970-104, RRM MIAMI, RESIDENTIAL REENTRY OFFICE, 401 N. MIAMI AVENUE"	"MIAMI"	"FL"	"US"	"33128"	"9/30/2019"	"11/13/2023"	"Y"	"10/7/2019"	"FR NOTICE ADDED"	"84 F.R. 53403 10/7/2019"
"ELDAR REZVANOV"	"INMATE NUMBER: 35027-016, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE"	"PHILIPSBURG"	"PA"	"US"	"16866"	"9/30/2019"	"7/24/2028"	"Y"	"10/7/2019"	"FR NOTICE ADDED"	"84 F.R. 53406 10/7/2019"
"ARASH SEPEHRI"	"UNIT 7, YAZDANPANAH STREET"	"TEHRAN"	""	"IR"	""	"9/30/2019"	"2/26/2026"	"Y"	"10/7/2019"	"FR NOTICE ADDED"	"84 F.R. 53404 10/7/2019"
"WILLIAM ANDERSON"	"UNIT 7, YAZDANPANAH STREET"	"TEHRAN"	""	"IR"	""	"9/30/2019"	"2/26/2026"	"Y"	"10/10/2019"	"FR NOTICE ADDED"	"84 F.R. 53404 10/7/2019"
"ARESH SEPHERI ESHTAJRAN"	"UNIT 7, YAZDANPANAH STREET"	"TEHRAN"	""	"IR"	""	"9/30/2019"	"2/26/2026"	"Y"	"10/10/2019"	"FR NOTICE ADDED"	"84 F.R. 53404 10/7/2019"
"BENJAMIN JAMES CANCE"	"215 E. PLAINWELL STREET"	"PLAINWELL"	"MI"	"US"	"49080"	"9/30/2019"	"1/15/2026"	"Y"	"10/7/2019"	"FR NOTICE ADDED"	"84 F.R. 53402 10/7/2019"
"BENJAMIN JAMES CANCE"	"6911 CHILDSDALE AVENUE, N.E."	"ROCKFORD"	"MI"	"US"	"49341"	"9/30/2019"	"1/15/2026"	"Y"	"10/7/2019"	"FR NOTICE ADDED"	"84 F.R. 53402 10/7/2019"
"ALEXIS VLACHOS"	"160 RUE SAINTE ANNE DE-BELLEVUE"	"MONTREAL QUEBEC"	""	"CA"	"H9X3Z6"	"10/23/2019"	"9/4/2025"	"Y"	"10/30/2019"	"FR NOTICE ADDED"	"84 F.R. 58127 10/30/2019"
"ARASH CABY"	"7405 SW 79CT"	"MIAMI"	"FL"	"US"	"33143"	"11/6/2019"	"11/4/2025"	"Y"	"11/14/2019"	"FR NOTICE ADDED"	"84 F.R. 61872 11/14/2019"
"AXEL CABY"	"7405 SW 79CT"	"MIAMI"	"FL"	"US"	"33143"	"11/6/2019"	"11/4/2025"	"Y"	"11/14/2019"	"FR NOTICE ADDED"	"84 F.R. 61872 11/14/2019"
"ALI CABY"	"BLVD. JAMES BOUCHER 91, APT 13, FLOOR 4"	"LOZENETS, SOFIA"	""	"BG"	"1407"	"10/30/2019"	"10/28/2025"	"Y"	"11/14/2019"	"FR NOTICE ADDED"	"84 F.R. 61870 11/14/2019"
"ALEX CABY"	"BLVD. JAMES BOUCHER 91, APT 13, FLOOR 4"	"LOZENETS, SOFIA"	""	"BG"	"1407"	"10/30/2019"	"10/28/2025"	"Y"	"11/14/2019"	"FR NOTICE ADDED"	"84 F.R. 61870 11/14/2019"
"AW-TRONICS LLC"	"7405 SW 79CT"	"MIAMI"	"FL"	"US"	"33143"	"10/30/2019"	"10/28/2025"	"Y"	"11/19/2019"	"FR NOTICE ADDED"	"84 F.R. 62502 11/15/2019"
"ARROWTRONIC, LLC"	"7405 SW 79CT"	"MIAMI"	"FL"	"US"	"33143"	"10/30/2019"	"10/28/2025"	"Y"	"11/14/2019"	"FR NOTICE ADDED"	"84 F.R. 61873 11/14/2019"
"MOJTABA BIRIA"	"BASSUMER STRASSE 65"	"STUHR"	""	"DE"	"28816"	"11/7/2019"	"8/14/2029"	"Y"	"11/14/2019"	"FR NOTICE ADDED"	"84 F.R. 61869 11/14/2019"
"PAUL STUART BRUNT"	"3457 108th AVE SE"	"BELLEVUE"	"WA"	"US"	"98004"	"12/3/2019"	"3/1/2029"	"Y"	"12/10/2019"	"FR NOTICE ADDED"	"84 F.R. 67428 12/10/2019"
"OGUZHAN AYDIN"	"CELEPKOY MAHALLESI MIKAIL CIKMAZI NO: 2/1"	"CATALCA, ISTANBUL"	""	"TR"	""	"12/3/2019"	"8/3/2026"	"Y"	"12/10/2019"	"FR NOTICE ADDED"	"84 F.R. 67427 12/10/2019"
"RUBEN BELTRAN-RAMOS"	"INMATE NUMBER: 50076-479, BIG SPRING CORRECTIONAL INSTITUTTION, 2001 RICKABAUGH DRIVE"	"BIG SPRING"	"TX"	"US"	"79720"	"12/31/2019"	"11/20/2028"	"Y"	"1/8/2020"	"FR NOTICE ADDED"	"85 F.R. 875 1/8/2020"
"RUBEN RAMOS-BELTRAN"	"INMATE NUMBER: 50076-479, BIG SPRING CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DRIVE"	"BIG SPRING"	"TX"	"US"	"79720"	"12/31/2019"	"11/20/2028"	"Y"	"1/8/2020"	"FR NOTICE ADDED"	"85 F.R. 875 1/8/2020"
"RESIT TAVAN"	"TATLI SU MAH. NO. 72/A"	"UMRANIYE - ISTANBUL"	""	"TR"	""	"12/31/2019"	"8/29/2028"	"Y"	"1/8/2020"	"FR NOTICE ADDED"	"85 F.R. 874 1/8/2020"
"EDGAR SANCHEZ-MURO"	"2065 CAMARGO STREET"	"BROWNSVILLE"	"TX"	"US"	"78526"	"12/31/2019"	"6/19/2024"	"Y"	"1/8/2020"	"FR NOTICE ADDED"	"85 F.R. 873 1/8/2020"
"MUHAMMAD KAMRAN WALI"	"1ST FLOOR JAHANZEB CENTER, BANK ROAD"	"SADDAR, RAWALPINDI"	""	"PK"	""	"1/15/2020"	"7/13/2020"	"Y"	"1/24/2020"	"FR NOTICE ADDED"	"85 F.R. 4271 1/24/2020"
"MUHAMMAD AHSAN WALI"	"4453 WEEPING WILLOW DRIVE"	"MISSISSAUGA, ONTARIO"	""	"CA"	""	"1/15/2020"	"7/13/2020"	"Y"	"1/24/2020"	"FR NOTICE ADDED"	"85 F.R. 4271 1/24/2020"
"HAJI WALI MUHAMMAD SHEIKH"	"4453 WEEPING WILLOW DRIVE"	"MISSISSAUGA, ONTARIO"	""	"CA"	""	"1/15/2020"	"7/13/2020"	"Y"	"1/24/2020"	"FR NOTICE ADDED"	"85 F.R. 4271 1/24/2020"
"AHMED WAHEED"	"143 WARDS ROAD"	"ILFORD, ESSEX"	""	"GB"	""	"1/15/2020"	"7/13/2020"	"Y"	"1/24/2020"	"FR NOTICE ADDED"	"85 F.R. 4271 1/24/2020"
"ASHRAF KHAN MUHAMMAD"	"M/F 20 PEI HO STREET"	"SHAM SHUI PO, KOWLOON"	""	"HK"	""	"1/15/2020"	"7/13/2020"	"Y"	"1/24/2020"	"FR NOTICE ADDED"	"85 F.R. 4271 1/24/2020"
"BUSINESS WORLD"	"1ST FLOOR JAHANZEB CENTER, BANK ROAD"	"SADDAR, RAWALPINDI"	""	"PK"	""	"1/15/2020"	"7/13/2020"	"Y"	"1/24/2020"	"FR NOTICE ADDED"	"85 F.R. 4271 1/24/2020"
"BUZINESS WORLD"	"4453 WEEPING WILLOW DRIVE"	"MISSISSAUGA, ONTARIO"	""	"CA"	""	"1/15/2020"	"7/13/2020"	"Y"	"1/24/2020"	"FR NOTICE ADDED"	"85 F.R. 4271 1/24/2020"
"BUSINESS WORLD"	"2ND FLOOR, KAU ON BUILDING, 251-253 CHEUNG SHAW WAN ROAD"	"KOWLOON"	""	"HK"	""	"1/15/2020"	"7/13/2020"	"Y"	"1/24/2020"	"FR NOTICE ADDED"	"85 F.R. 4271 1/24/2020"
"INDUSTRIA HONG KONG LTD"	"2ND FLOOR, KAU ON BUILDING, 251-253 CHEUNG SHAW WAN ROAD"	"KOWLOON"	""	"HK"	""	"1/15/2020"	"7/13/2020"	"Y"	"1/24/2020"	"FR NOTICE ADDED"	"85 F.R. 4271 1/24/2020"
"TRANSCOOL AUTO AIR CONDITIONING PRODUCTS"	"2ND FLOOR, KAU ON BUILDING, 251-253 CHEUNG SHAW WAN ROAD"	"KOWLOON"	""	"HK"	""	"1/15/2020"	"7/13/2020"	"Y"	"1/24/2020"	"FR NOTICE ADDED"	"85 F.R. 4271 1/24/2020"
"ELECTRO-POWER SOLUTIONS"	"2ND FLOOR, KAU ON BUILDING, 251-253 CHEUNG SHAW WAN ROAD"	"KOWLOON"	""	"HK"	""	"1/15/2020"	"7/13/2020"	"Y"	"1/24/2020"	"FR NOTICE ADDED"	"85 F.R. 4271 1/24/2020"
"PRODUCT ENGINEERING"	"UNIT 10, CHOWK GOWALMANDI, DARYABAD, GOWALMANDI"	"RAWALPINDI, PUNJAB"	""	"PK"	""	"1/15/2020"	"7/13/2020"	"Y"	"1/24/2020"	"FR NOTICE ADDED"	"85 F.R. 4271 1/24/2020"
"MARJAN CABY"	"8500 SW 109TH AVENUE, APT. 211"	"MIAMI"	"FL"	"US"	"33173"	"1/17/2020"	"1/16/2024"	"y"	"1/24/2020"	"FR NOTICE ADDED"	"85 F.R. 4276 1/24/2020"
"NORDIC MARITIME PTE. LTD."	"3 HARBOURFRONT PLACE, #04-03 HARBOURFRONT TOWER"	"SINGAPORE"	""	"SG"	"099254"	"3/11/2020"	"3/8/2035"	"Y"	"8/25/2020"	"FR NOTICE ADDED"	"85 F.R. 52312 8/25/2020"
"MORTEN INNHAUG"	"16 KEPPEL BAY DRIVE, #04-20 CARIBBEAN AT KEPPEL BAY"	"SINGAPORE"	""	"SG"	"098643"	"3/11/2020"	"3/8/2035"	"Y"	"8/25/2020"	"FR NOTICE ADDED"	"85 F.R. 52312 8/25/2020"
"ZIMO SHENG"	"JINXIUYUAN 17-403, CHANGSHU"	"JIANGSU"	""	"CN"	"215500"	"3/16/2020"	"12/13/2028"	"Y"	"3/20/2020"	"FR NOTICE ADDED"	"85 F.R. 16054 3/20/2020"
"ZIMO SHENG"	"3975 N. CRAMER STREET, UNIT 204"	"MILWAUKEE"	"WI"	"US"	"53211"	"3/16/2020"	"12/13/2028"	"Y"	"3/20/2020"	"FR NOTICE ADDED"	"85 F.R. 16054 3/20/2020"
"MAHIN MOJTAHEDZADEH"	"NO 63, AGHAGHIA 3, MILAD 16, SAJJAD BLVD"	"MASHHAD"	""	"IR"	""	"7/1/2020"	"1/30/2030"	"Y"	"7/9/2020"	"FR NOTICE ADDED"	"85 F.R. 40966 7/8/2020"
"MAHIN TOUSSI MOJTAHEDZADEH"	"NO 63, AGHAGHIA 3, MILAD 16, SAJJAD BLVD"	"MASHHAD"	""	"IR"	""	"7/1/2020"	"1/30/2030"	"Y"	"7/9/2020"	"FR NOTICE ADDED"	"85 F.R. 40966 7/8/2020"
"MAHIN MOJTAHEDZADEH TOUSSI"	"NO 63, AGHAGHIA 3, MILAD 16, SAJJAD BLVD"	"MASHHAD"	""	"IR"	""	"7/1/2020"	"1/30/2030"	"Y"	"7/9/2020"	"FR NOTICE ADDED"	"85 F.R. 40966 7/8/2020"
"PT MS AERO SUPPORT"	"MTH SQUARE BUILDING, NO. B9B J1. MT. HARYONO KAV 1O"	"EAST JAKARTA"	""	"ID"	"13330"	"8/19/2020"	"2/15/2021"	"Y"	"8/25/2020"	"F.R. NOTICE ADDED"	"85 F.R. 52321 8/25/2020"
"PT MS AERO SUPPORT"	"HALIM PERDANA KUSUMA AIRPORT BUILDING, 2ND FL. #261-262"	"JAKARTA"	""	"ID"	"13610"	"8/19/2020"	"2/15/2021"	"Y"	"8/25/2020"	"F.R. NOTICE ADDED"	"85 F.R. 52321 8/25/2020"
"PT MS AERO SUPPORT"	"SINAR KASIH BUILDING 4TH FLOOR, JL. DEWI SARTIKA NO. 136 D"	"JAKARTA"	""	"ID"	"13630"	"8/19/2020"	"2/15/2021"	"Y"	"8/25/2020"	"F.R. NOTICE ADDED"	"85 F.R. 52321 8/25/2020"
"PT ANTASENA KREASI"	"MTH SQUARE BUILDING, NO. B9B J1. MT. HARYONO KAV 1O"	"EAST JAKARTA"	""	"ID"	"13330"	"8/19/2020"	"2/15/2021"	"Y"	"8/25/2020"	"F.R. NOTICE ADDED"	"85 F.R. 52321 8/25/2020"
"PT ANTASENA KREASI"	"PALMA ONE BUILDING, LT 5, SUITE 500, JIHR RASUNA SAID BLOK X-2 KAV 4"	"SETIABUDI JARKATA SELATAN"	""	"ID"	""	"8/19/2020"	"2/15/2021"	"Y"	"8/25/2020"	"F.R. NOTICE ADDED"	"85 F.R. 52321 8/25/2020"
"PT KANDIYASA ENERGI UTAMA"	"JALAN WIJAYA NO 75"	"JAKARTA SELATAN"	""	"ID"	"12170"	"8/19/2020"	"2/15/2021"	"Y"	"8/25/2020"	"F.R. NOTICE ADDED"	"85 F.R. 52321 8/25/2020"
"PT KANDIYASA ENERGI UTAMA"	"PALMA ONE BUILDING, LT 5, SUITE 500, JIHR RASUNA SAID BLOK X-2 KAV 4"	"SETIABUDI JARKATA SELATAN"	""	"ID"	""	"8/19/2020"	"2/15/2021"	"Y"	"8/25/2020"	"F. R. NOTICE ADDED"	"85 F.R. 52321 8/25/2020"
"SUNARKO KUNTJORO"	"MTH SQUARE BUILDING, NO. B9B J1. MT. HARYONO KAV 1O"	"EAST JAKARTA"	""	"ID"	"13330"	"8/19/2020"	"2/15/2021"	"Y"	"8/25/2020"	"F.R. NOTICE ADDED"	"85 F.R. 52321 8/25/2020"
"TRIADI SENNA KUNTJORO"	"MTH SQUARE BUILDING, NO. B9B J1. MT. HARYONO KAV 1O"	"EAST JAKARTA"	""	"ID"	"13330"	"8/19/2020"	"2/15/2021"	"Y"	"8/25/2020"	"F.R. NOTICE ADDED"	"85 F.R. 52321 8/25/2020"
"TRIADI SENNA KUNTJORO"	"JALAN WIJAYA NO 75"	"JAKARTA SELATAN"	""	"ID"	"12170"	"8/19/2020"	"2/15/2021"	"Y"	"8/25/2020"	"F.R. NOTICE ADDED"	"85 F.R. 52321 8/25/2020"
"SATRIO WIHARJO SASMITO"	"MTH SQUARE BUILDING, NO. B9B J1. MT. HARYONO KAV 1O"	"EAST JAKARTA"	""	"ID"	"13330"	"8/19/2020"	"2/15/2021"	"Y"	"8/25/2020"	"F.R. NOTICE ADDED"	"85 F.R. 52321 8/25/2020"
"SATRIO WIHARJO SASMITO"	"HALIM PERDANA KUSUMA AIRPORT BUILDING, 2ND FL. #261-262"	"JAKARTA"	""	"ID"	"13610"	"8/19/2020"	"2/15/2021"	"Y"	"8/25/2020"	"F.R. NOTICE ADDED"	"85 F.R. 52321 8/25/2020"
"WALID CHEHADE"	"4855 HAWTHORN LANE, UNIT 20"	"WESTLAKE"	"OH"	"US"	"44145"	"9/21/2020"	"5/8/2026"	"Y"	"9/24/2020"	"F.R. NOTICE ADDED"	"85 F.R. 60131 9/24/2020"
"JUNIOR JOEL JOSEPH"	"5808 TURKEY LAKE ROAD"	"ORLANDO"	"FL"	"US"	"32819"	"10/26/2020"	"4/12/2026"	"Y"	"10/29/2020"	"F.R. NOTICE ADDED"	"85 F.R. 68557 10/29/2020"
"JIMY JOSEPH"	"5764 GRAND CANYON DRIVE"	"ORLANDO"	"FL"	"US"	"32810"	"10/26/2020"	"5/22/2026"	"Y"	"10/29/2020"	"F.R. NOTICE ADDED"	"85 F.R. 68558 10/29/2020"
"ABDUL MAJID SAIDI"	"2948 PEASE DRIVE, APT. 201"	"ROCKY RIVER"	"OH"	"US"	"44116"	"10/30/2020"	"3/13/2026"	"Y"	"11/5/2020"	"F.R. NOTICE ADDED"	"85 F.R. 70581 11/5/2020"
"PATRICK GERMAIN"	"1837 LELAND AVENUE"	"EVANSTON"	"IL"	"US"	"60201"	"10/30/2020"	"5/16/2029"	"Y"	"11/5/2020"	"F.R. NOTICE ADDED"	"85 F.R. 70583 11/5/2020"
"OSWALDO SANCHEZ"	"17216 RUNNING DOE STREET"	"LAREDO"	"TX"	"US"	"78045-5509"	"10/30/2020"	"2/14/2029"	"Y"	"11/5/2020"	"F.R. NOTICE ADDED"	"85 F.R. 70582 11/5/2020"
"ISSAM HAMADE"	"BEIRUT, GALERIE SEMAAN, BEHIND KAROUT MALL, KALAA BUILDING, 3RD FLOOR"	"BEIRUT"	""	"LB"	""	"1/25/2021"	"4/27/2030"	"Y"	"2/1/2021"	"F.R. NOTICE ADDED"	"86 F.R. 7693 2/1/2021"
"IRMA LIZETTE TREVIZO"	"INMATE NUMBER: 20474-480, FCI VICTORVILLE MEDIUM II, P.O. BOX 3850"	"ADELANTO"	"CA"	"US"	"92301"	"1/25/2021"	"4/30/2029"	"Y"	"2/1/2021"	"F.R. NOTICE ADDED"	"86 F.R. 7695 2/1/2021"
"SIDDHARTH BHATT"	"170 WEST POLK STREET, #1402"	"CHICAGO"	"IL"	"US"	"60605"	"2/19/2021"	"9/16/2030"	"Y"	"8/11/2023"	"F.R. NOTICE ADDED, CORRECTION"	"86 F.R. 11224 2/24/2021"
"SIDDHARTH BHATT"	"201 MAMTA BUILDING, JAIN DERASAR MARG, SANTA-CRUZ (WEST)"	"MUMBAI MAHARASHTRA"	""	"IN"	"40054"	"2/19/2021"	"9/16/2030"	"Y"	"8/4/2023"	"F.R. NOTICE ADDED, CORRECTION"	"86 F.R. 11224 2/24/2021"
"JESSE RODRIGUEZ"	"2025 DANA AVENUE #F6"	"BROWNSVILLE"	"TX"	"US"	"78521"	"2/19/2021"	"1/16/2024"	"Y"	"2/24/2021"	"F.R. NOTICE ADDED"	"86 F.R. 11225 2/24/2021"
"FAHAD SALEEM KHARBEY"	"INMATE NUMBER: 66834-018, FMC LEXINGTON, FEDERAL MEDICAL CENTER, P.O. BOX 14500"	"LEXINGTON"	"KY"	"US"	"40512"	"2/19/2021"	"5/31/2026"	"Y"	"2/24/2021"	"F.R. NOTICE ADDED"	"86 F.R. 11223 2/24/2021"
"ALEXANDER BRAZHNIKOV JR"	"234 CENTRAL AVENUE"	"MOUNTAINSIDE"	"NJ"	"US"	"07092"	"3/11/2021"	"3/7/2036"	"Y"	"3/11/2021"	" F.R. NOTICE ADDED"	"86 F.R. 13878 3/11/2021"
"JEAN BAPTISTE KINGERY"	"8764 S 48TH AVENUE, APT. 1605"	"YUMA"	"AZ"	"US"	"85364"	"3/25/2021"	"9/20/2023"	"Y"	"4/2/2021"	"F.R. NOTICE ADDED"	"86 F.R. 16583 3/30/2021"
"LUIS FELIPE VARELA"	"4748 N. MESA STREET, APT. 245"	"EL PASO"	"TX"	"US"	"79912"	"3/25/2021"	"1/28/2024"	"Y"	"4/2/2021"	"F.R. NOTICE ADDED"	"86 F.R. 16584 3/30/2021"
"MARK ANTHONY HAMMOND"	"11909 MONTE VISTA ROAD"	"AVONDALE"	"AZ"	"US"	"85392"	"3/25/2021"	"10/3/2023"	"Y"	"4/2/2021"	"F.R. NOTICE ADDED"	"86 F.R. 16579 3/30/2021"
"CLAUDIA GUERRA"	"INMATE NUMBER: 15751-479, FEDERAL PRSION CAMP BRYAN, P.O. BOX 2149"	"BRYAN"	"TX"	"US"	"77805"	"2/12/2019"	"2/9/2029"	"Y"	"4/2/2021"	"F.R. NOTICE ADDED"	"86 F.R. 16580 3/30/2021"
"ALONSO GONZALEZ-GRANADOS"	"AVENIDA DEL AQUA #1530"	"JUAREZ"	""	"MX"	""	"3/8/2019"	"3/7/2024"	"Y"	"4/2/2021"	"F.R. NOTICE ADDED"	"86 F.R. 16578 3/30/2021"
"MEHMET HAKAN ATILLA"	"MILLET CAD. NO: 26 D:15"	"FAITH ISTANBUL"	""	"TR"	""	"4/30/2021"	"5/16/2028"	"Y"	"5/6/2021"	"F.R. NOTICE ADDED"	"86 F.R. 23922 5/5/2021"
"MEHMET HAKAN ATILLA"	"MOLLA SEREF MAH HIKAYECI SOK AZ"	"FAITH ISTANBUL"	""	"TR"	""	"4/30/2021"	"5/16/2028"	"Y"	"5/5/2021"	"F.R. NOTICE ADDED"	"86 F.R. 23922 5/5/2021"
"ABEL HERNANDEZ, JR."	"120 SAINT JOHN DRIVE"	"PHARR"	"TX"	"US"	"78577"	"4/30/2021"	"8/29/2029"	"Y"	"5/5/2021"	"F.R. NOTICE ADDED"	"86 F.R. 23920 5/5/2021"
"SERGIO DANIEL SERRANO-LOPEZ"	"INMATE NUMBER: 51056-479, BIG SPRING (FLIGHTLINE) CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DRIVE"	"BIG SPRING"	"TX"	"US"	"79720"	"4/30/2021"	"8/30/2029"	"Y"	"5/5/2021"	"F.R. NOTICE ADDED"	"86 F.R. 23921 5/5/2021"
"BEHZAD POURGHANNAD"	"NY11 AR GANDI"	"TEHRAN"	""	"IR"	""	"5/24/2021"	"11/13/2029"	"Y"	"6/9/2021"	"F.R. NOTICE ADDED"	"86 F.R. 29236 6/1/2021"
"CHRIS RODRIGUEZ"	"20 LIBERTY DIRVE"	"THOMASVILLE"	"NC"	"US"	"27360"	"5/27/2021"	"10/18/2026"	"Y"	"6/9/2021"	"F.R. NOTICE ADDED"	"86 F.R. 29741 6/3/2021"
"ARMANDO ANTONIO PEREZ CEPEDA, JR"	"1861 NW SOUTH RIVER DRIVE, APT 2501"	"MIAMI"	"FL"	"US"	"33128"	"8/10/2021"	"1/10/2022"	"Y"	"8/16/2021"	"F.R. NOTICE ADDED"	"86 F.R. 45705 8/16/2021"
"OBEN CABALCETA"	"INMATE NUMBER: 72454-050, FCI OAKDALE FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 5010"	"OAKDALE"	"LA"	"US"	"71463"	"8/10/2021"	"9/18/2029"	"Y"	"8/16/2021"	"F.R. NOTICE ADDED"	"86 F.R. 45704 8/16/2021"
"ROGER SOBRADO"	"INMATE NUMBER: 71907-050, USP LEWISBURG U.S. PENITENTIARY, P.O. BOX 1000"	"LEWISBURG"	"PA"	"US"	"17837"	"8/10/2021"	"9/5/2029"	"Y"	"8/16/2021"	"F.R. NOTICE ADDED"	"86 F.R. 45703 8/16/2021"
"MATTEO TAERRI"	"705 TOWN BLVD #433"	"ATLANTA"	"GA"	"US"	"30319"	"8/10/2021"	"6/4/2030"	"Y"	"8/16/2021"	"F.R. NOTICE ADDED"	"86 F.R. 45706 8/16/2021"
"MAJID TAHERI"	"705 TOWN BLVD #433"	"ATLANTA"	"GA"	"US"	"30319"	"8/10/2021"	"6/4/2030"	"Y"	"8/16/2021"	"F.R. NOTICE ADDED"	"86 F.R. 45706 8/16/2021"
"LUIS LOPEZ "	"719 ESTER DRIVE"	"DONNA"	"TX"	"US"	"78537"	"8/30/2021"	"12/17/2029"	"Y"	"9/8/2021"	"F.R. NOTICE ADDED"	"86 F.R. 50021 8/7/2021"
"ANASTACIO SAN MIGUEL-PADRON"	"INMATE NUMBER: 00979-579, BIG SPRING (FLIGHTLINE) CORRECTIONAL INSTITUTE, 2001 RICKABAUGH DR"	"BIG SPRING"	"TX"	"US"	"79720"	"9/8/2021"	"2/6/2027"	"Y"	"9/15/2021"	"F.R. NOTICE ADDED"	"86 F.R. 50874 9/13/2021"
"RROK MARTIN CAMAJ"	"INMATE NUMBER: 57521-039, FCI MORGANTOWN FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000"	"MORGANTOWN"	"VA"	"US"	"26507"	"9/8/2021"	"2/28/2030"	"Y"	"9/21/2021"	"F.R. NOTICE ADDED"	"86 F.R. 51114 9/14/2021"
"TENGIZ SYDYKOV"	"2805 8TH STREET SOUTH"	"ARLINGTON"	"VA"	"US"	"22204-2245"	"9/8/2021"	"1/11/2029"	"Y"	"9/15/2021"	"F.R. NOTICE ADDED"	"86 F.R. 51113 9/14/2021"
"ELI RAMIREZ-RIOS"	"HONDURAS #88 COL, MODELO"	"MATAMOROS TAMAULIPAS"	""	"MX"	""	"9/8/2021"	"2/26/2027"	"Y"	"9/15/2021"	"F.R. NOTICE ADDED"	"86 F.R. 51115 9/14/2021"
"SAMY JECROIS"	"6415 23RD STREET SOUTH"	"SAINT PETERSBURG"	"FL"	"US"	"33712"	"9/8/2021"	"2/1/2024"	"Y"	"9/15/2021"	"F.R. NOTICE ADDED"	"86 F.R. 50875 9/13/2021"
"KATHERINE O'NEAL"	"4225 EAST PIKES PEAK AVE, UNIT #43"	"COLORADO SPRINGS"	"CO"	"US"	"80909"	"9/8/2021"	"8/30/2025"	"Y"	"9/15/2021"	"F.R.NOTICE ADDED"	"86 F.R. 51116 9/14/2021"
"AKEEM SHONARI AWER"	"INMATE NUMBER: 18325-104, BIG SPRING CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DRIVE"	"BIG SPRING"	"TX"	"US"	"79720"	"9/8/2021"	"2/14/2030"	"Y"	"9/15/2021"	"F.R. NOTICE ADDED"	"86 F.R. 50875 9/13/2021"
"ANDY LLOYD HUEBSCHMANN"	"W1001 COUNTRY ROAD HHH"	"CHILTON"	"WI"	"US"	"53014"	"9/9/2021"	"12/13/2029"	"Y"	"9/21/2021"	"F.R. NOTICE ADDED"	"86 F.R. 51117 9/14/2021"
"HERSEL LINCOLN MCKENZIE, JR."	"2624 1/2 S. COCHRAN AVENUE"	"LOS ANGELES"	"CA"	"US"	"90016"	"11/8/2021"	"1/8/2025"	"Y"	"11/16/2021"	"F.R. NOTICE ADDED"	"86 F.R. 62987 11/15/2021"
"ROBERT HERMAN FLEISCHER"	"2003 N. 23RD AVENUE, APT. 250"	"PHOENIX"	"AZ"	"US"	"85027"	"11/8/2021"	"8/4/2024"	"Y"	"11/16/2021"	"F.R. NOTICE ADDED"	"86 F.R. 62988 11/15/2021"
"CHRISTOPHER DANIEL STINES"	"INMATE NUMBER: 18330-104, BIG SPRING CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DRIVE"	"BIG SPRING"	"TX"	"US"	"79720"	"11/8/2021"	"3/2/2030"	"Y"	"11/16/2021"	"F.R. NOTICE ADDED"	"86 F.R. 62986 11/15/2021"
"SI MONG PARK"	"10386 EAST PAINTED TURTLE LANE"	"TUCSON"	"AZ"	"US"	"85747"	"11/8/2021"	"9/14/2027"	"Y"	"11/16/2021"	"F.R. NOTICE ADDED"	"86 F.R. 62989 11/15/2021"
"MANUEL VALENCIA-HERMOSILLO"	"303 E. SOUTH MOUNTAIN AVENUE"	"PHOENIX"	"AZ"	"US"	"85042"	"11/9/2021"	"10/13/2024"	"Y"	"11/16/2021"	"F.R. NOTICE ADDED"	"86 F.R. 63333 11/16/2021"
"HECTOR MARIO DELGADO-LERMA"	"VILLEGAS 405 NTE"	"LINARES, NL"	""	"MX"	"67740"	"11/30/2021"	"5/14/2026"	"Y"	"12/6/2021"	"F.R. NOTICE ADDED"	"86 F.R. 69003 12/6/2021"
"DOUGLAS GLOVER"	"229 EAST HAVEN DRIVE"	"BIRMINGHAM"	"AL"	"US"	"35215"	"11/30/2021"	"4/8/2026"	"Y"	"12/6/2021"	"F.R. NOTICE ADDED"	"86 F.R. 69008 12/6/2021"
"NICKY LEE QUIROZ"	"INMATE NUMBER 80355-479, FEDERAL MEDICAL CENTER CARSWELL, P.O. BOX 27137"	"FORT WORTH"	"TX"	"US"	"76127"	"11/30/2021"	"9/19/2029"	"Y"	"12/6/2021"	"F.R. NOTICE ADDED"	"86 F.R. 69004 12/6/2021"
"ALI KOURANI"	"INMTATE NUMBER: 79196-054, USP MARION U.S. PENITENTIARY, P.O. BOX 1000"	"MARION"	"IL"	"US"	"62959"	"11/30/2021"	"12/3/2029"	""	"12/6/2001"	"F.R. NOTICE ADDED"	"86 F.R. 69007 12/6/2021"
"NEREYDA CARRILLO-MONTES"	"304 SOUTH 25TH STREET, APT. 2"	"HIDALGO"	"TX"	"US"	"78557"	"11/30/2021"	"4/24/2024"	"Y"	"12/6/2021"	"F.R. NOTICE ADDED"	"86 F.R. 69005 12/6/2021"
"MARCO ANTONIO SANCHEZ"	"6540 DOCKBERRY CIRCLE"	"BROWNSVILLE"	"TX"	"US"	"78521"	"11/30/2021"	"6/16/2025"	"Y"	"12/6/2021"	"F.R. NOTICE ADDED"	"86 F.R. 69006 12/6/2021"
"IRVING AARON RODRIGUEZ-SOLIS"	"2013 EAST 29TH STREET"	"MISSION"	"TX"	"US"	"78574"	"1/12/2022"	"10/17/2024"	"Y"	"1/18/2022"	"F.R. NOTICE ADDED"	"87 F.R. 2590 1/18/2022"
"EDNA YARITZA ZAMARRIPA"	"4984 N FM 755"	"RIO GRANDE CITY"	"TX"	"US"	"78582"	"1/12/2022"	"9/25/2026"	"Y"	"1/18/2022"	"F.R. NOTICE ADDED"	"87 F.R. 2593 1/18/2022"
"CONSUELO TERESITA ZAMARRIPA"	"4984 N FM 755"	"RIO GRANDE CITY"	"TX"	"US"	"78582"	"1/12/2022"	"9/25/2024"	"Y"	"1/18/2022"	"F.R. NOTICE ADDED"	"87 F.R. 2592 1/18/2022"
"CONSUELO TERESITA RAMIREZ"	"4984 N FM 755"	"RIO GRANDE CITY"	"TX"	"US"	"78582"	"1/12/2022"	"9/25/2024"	"Y"	"1/18/2022"	"F.R. NOTICE ADDED"	"87 F.R. 2592 1/18/2022"
"ERNESTINA HERNANDEZ-JUAREZ"	"208 E. MARTINEZ STREET"	"PHARR"	"TX"	"US"	"78577"	"1/12/2022"	"6/25/2029"	"Y"	"1/18/2022"	"F.R. NOTICE ADDED"	"87 F.R. 2591 1/18/2022"
"KHALDOUN HEJAZI"	"1112 WEST HOWE STREET"	"BOISE"	"ID"	"US"	"83706"	"1/20/2022"	"3/25/2025"	"Y"	"1/25/2022"	"F.R. NOTICE ADDED"	"87 F.R. 3761 1/25/2022"
"BIANCA GARCIA-RODRIGUEZ"	"3134 EAST 25TH STREET"	"BROWNSVILLE"	"TX"	"US"	"78521"	"2/10/2022"	"1/8/2025"	"Y"	"2/22/2022"	"F.R. NOTICE ADDED"	"87 F.R. 9031 2/17/2022"
"LUIS MARTIN CAMARENA"	"INMATE NUMBER: 19956-480, FCI LA TUNA FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 3000"	"ANTHONY"	"NM"	"US"	"88021"	"2/10/2022"	"9/26/2029"	"Y"	"2/22/2022"	"F.R. NOTICE ADDED"	"87 F.R. 9031 2/17/2022"
"ABDIEL PADRON MADRID"	"INMATE NUMBER: 42167-480, FCI LA TUNA FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3000"	"ANTHONY"	"NM"	"US"	"88201"	"2/10/2022"	"6/17/2030"	"Y"	"2/22/2022"	"F.R. NOTICE ADDED"	"87 F.R. 9030 2/17/2022"
"RAMON AGUILAR-MANRIQUEZ"	"1655 WEST MONROE STREET, APT. 21"	"BROWNSVILLE"	"TX"	"US"	"78520"	"2/10/2022"	"7/23/2029"	"Y"	"2/17/2022"	"F.R. NOTICE ADDED"	"87 F.R. 9033 2/17/2022"
"LUIS CURIEL-TREVINO"	"INMATE NUMBER: 97081-479, GILES W DALBY, CI, 805 NORTH AVENUE F"	"POST"	"TX"	"US"	"79356"	"2/10/2022"	"1/14/2030"	"Y"	"2/17/2022"	"F.R. NOTICE ADDED"	"87 F.R. 9032 2/17/2022"
"NAFEZ EL MIR"	"10630 PLACE DE L'ACADIE, APARTMENT 12"	"MONTREAL QUEBEC"	""	"CA"	"H4N1A2"	"3/30/2022"	"6/11/2029"	"Y"	"4/5/2022"	"F.R. NOTICE ADDED"	"87 F.R. 19479 4/4/2022"
"GUADALUPE HORACIO GARZA-CAVAZOS"	"INMATE NUMBER: 87312-479, FCI BUTNER LOW FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 999"	"BUTNER"	"NC"	"US"	"27509"	"3/30/2022"	"10/3/2029"	"Y"	"4/5/2022"	"F.R. NOTICE ADDED"	"87 F.R. 19477 4/4/2022"
"SERIGO EDUARDO PEREZ-BARRAGAN"	"ALTAMIRA 411 PONIENTE"	"TAMPICO TAMAULIPAS "	""	"MX"	"89137"	"3/30/2022"	"5/23/2026"	"Y"	"4/5/2022"	"F.R. NOTICE ADDED"	"87 F.R. 19476 4/4/2022"
"HICHAM DIAB"	"MAR MAROUN STREET, TEDROS BUILDING, 6TH FLOOR"	"TRIPOLI"	""	"LB"	""	"3/30/2022"	"6/11/2029"	"Y"	"4/5/2022"	"F.R. NOTICE ADDED"	"87 F.R. 19478 4/4/2022"
"ANDREW ESTRADA"	"1402 W. JEFF DRIVE"	"PHARR"	"TX"	"US"	"78577"	"3/30/2022"	"3/10/2027"	"Y"	"4/5/2022"	"F.R. NOTICE ADDED"	"87 F.R. 19475 4/4/2022"
"PJSC AEROFLOT"	"1 ARBAT ST., 119019"	"MOSCOW"	""	"RU"	""	"9/16/2025"	"9/16/2026"	"Y"	"9/22/2025"	"F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED"	"87 F.R. 21611 4/12/2022, 87 F.R. 60985 10/7/2022, 88 F.R. 19609 4/3/2023, 88 F.R. 66807 9/28/2023, 89 F.R. 78283 9/25/2024, 90 F.R. 45178 9/18/2025"
"AZUR AIR"	"OFFICE 29, VZLETNAYA ST. 57"	"KRASNOYARSK"	""	"RU"	"660020"	"9/16/2025"	"9/16/2026"	"Y"	"9/22/2025"	"F.R.NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, ADDRESS CORRECTION, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDDED"	"87 F.R. 21614 4/12/2022, 87 F.R. 60983 10/7/2022,  88 F.R. 19908 4/4/2023, 88 F.R. 66805 9/28/2023, 89 F.R. 78280 9/25/2024, 90 F.R. 9017 2/5/2025, 90 F.R. 45175 9/18/2025"
"UTAIR AVIATION JSC,"	"KHANTY-MANSIYSK AIRPORT"	"TYUMEN REGION"	""	"RU"	"628012"	"9/16/2025"	"9/16/2026"	"Y"	"9/22/2025"	"F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED"	"87 F.R. 21616 4/12/2022, 87 F.R. 60987 10/7/2022, 88 F.R. 19911 4/4/2023, 88 F.R. 66802 9/28/2023, 89 F.R. 78846 9/26/2024, 90 F.R. 45172 9/18/2025"
"ARNOLDO VIDAURRI"	"113 CORONADO AVE"	"LAREDO"	"TX"	"US"	"78043"	"4/20/2022"	"4/29/2024"	"Y"	"4/26/2022"	"F.R. NOTICE ADDED"	"87 F.R. 24516 4/26/2022"
"AVIASTAR - TU"	"5 B. 7 LENINGRADSKY PROSPEKT, G. MOSKVA, 125040"	"MOSCOW"	""	"RU"	""	"3/31/2025"	"3/31/2026"	"Y"	"4/7/2025"	"F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDITION, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, TDO RENEWAL, CORRECTION"	"87 F.R. 24514 4/26/2022, 87 F.R. 63760 10/20/2022, 88 F.R. 24162 4/19/2023, 88 F.R. 70928 10/13/2023, 89 F.R. 23967 4/5/2024, 90 F.R. 14780 4/4/2025"
"ROSSIYA AIRLINES"	"PILOTOV ST. 18-4"	"ST. PETERSBURG"	""	"RU"	"196210"	"11/5/2024"	"11/5/2025"	"Y"	"11/13/2024"	"F.R. NOTICE ADDED,TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL; F.R. NOTICE ADD, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED"	"87 F.R. 31856 5/25/2022, 87 F.R. 70780 11/21/2022, 88 F.R. 31483 5/17/2023, 88 F.R. 77952 11/14/2023, 89 88721 11/8/2024"
"QUICKSILVER MANUFACTURING, INC."	"8209 MARKET ST #A173"	"WILMINGTON"	"NC"	"US"	"28411"	"6/1/2023"	"11/28/2023"	"N"	"6/13/2023"	"F.R. NOTICE ADDED; TDO RENEWAL; F..R. NOTICE ADDED; CHANGE IN STANDARD, F.R. NOTICE ADDED, TDO RENEWAL"	"87 F.R. 36104 6/15/2022, 87 F.R. 75587 12/9/2022, 88 F.R. 37007 6/6/2023"
"RAPID CUT LLC"	"8209 MARKET ST #A173"	"WILMINGTON"	"NC"	"US"	"28411"	"6/1/2023"	"11/28/2023"	"Y"	"6/13/2023"	"F.R. NOTICE ADDED TDO RENEWAL, TDO RENEWAL"	"87 F.R. 36104 6/15/2022"
"US PROTOTYPE, INC."	"8209 MARKET ST #A173"	"WILMINGTON"	"NC"	"US"	"28411"	"6/1/2023"	"11/28/2023"	"Y"	"6/13/2023"	"F.R. NOTICE ADDED; TDO RENEWAL, TDO RENEWAL"	"87 F.R. 36104 6/15/2022"
"BELAVIA BELARUSIAN AIRLINES"	"14A NEMIGA STR."	"MINSK"	""	"BY"	"220004"	"12/4/2023"	"12/3/2024"	"Y"	"12/7/2023"	"F.R. NOTICE ADDED, TDO RENEWAL; TDO RENEWAL. F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED"	"87 F.R. 37309 6/22/2022, 88 F.R. 38483 6/13/2023, 88 F.R. 85209 12/7/2023"
"POBEDA AIRLINES"	"108811, RUSSIAN FEDERATION, MOSCOW, P. MOSKOVSKIY, KIEVSKOE SHOSSE, 22ND KM, 4/1."	"MOSCOW"	""	"RU"	""	"12/11/2023"	"12/10/2024"	"Y"	"12/14/2023"	"F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED"	"87 F.R.38707 6/29/2022; 87 F.R. 78925 12/23/2022, 88 F.R. 40200 6/21/2023, 88 88628 12/14/2023"
"SIBERIAN AIRLINES D/B/A S7 AIRLINES"	"633104, NOVOSIBIRSKAYA OBL., G. OB, PROSPEKT MOZZHERINA, D. 10 OFIS 201"	""	""	"RU"	""	"12/6/2024"	"12/6/2025"	"Y"	"12/16/2024"	"F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED"	"87 F.R. 38709 6/29/2022; 87 F.R. 78921 12/27/2022, 88 F.R. 40205 6/21/2023, 88 F.R. 86626 12/14/2023, 89 F.R. 100952 12/13/2024"
"NORDWIND AIRLINES"	"LENINGRADSKAYA STR., BUILDING 25, OFFICE 27. 28, MOSCOW REGION"	"KHIMKI CITY"	""	"RU"	"141402"	"12/6/2024"	"12/6/2025"	"Y"	"12/16/2024"	"F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, CORRECTION, TDO RENEWAL, F.R. NOTICE ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED"	"87 F.R.38704 6/29/2022; 87 F.R. 79725 12/27/2022, 88 F.R. 40202 6/21/2023, 88 F.R. 42290 6/30/2023, 88 F.R. 86623 12/14/2023, 89 F.R. 100949 12/13/2024"
"HASSAN ALI MOSHIR-FATEMI"	"290 SUMMIT ROAD"	"WATSONVILLE"	"CA"	"US"	"95076"	"7/8/2022"	"1/28/2031"	"Y"	"7/13/2022"	"F.R. NOTICE ADDED"	"87 F.R. 41659 7/13/2022"
"USAMA DARWICH HAMADE"	"BEIRUT, GALERIE SEMAAN, BEHIND KAROUT MALL, KALAA BUILDING, 3RD FLOOR"	"BEIRUT"	""	"LB"	""	"7/8/2022"	"7/20/2030"	"Y"	"7/13/2022"	"F.R. NOTICE ADDED"	"87 F.R. 41658 7/13/2022"
"AMILKAR MURILLO"	"INMATE NUMBER: 45586-480, FCI BEAUMONT LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 26020"	"BEAUMONT"	"TX"	"US"	"77720"	"7/8/2022"	"8/7/2030"	"Y"	"7/13/2022"	"F.R. NOTICE ADDED"	"87 F.R. 41660 7/13/2022"
"JASON WAYNE JARVIS"	"6108 SHANDA DRIVE, APT F"	"RALEIGH"	"NC"	"US"	"27609"	"7/8/2022"	"10/3/2024"	"Y"	"7/13/2022"	"F.R. NOTICE ADDED"	"87 F.R. 41657 7/13/2022"
"JOYCE MARIE ELIABACHUS"	"17 FREDERICK ST."	"MORRISTOWN"	"NJ"	"US"	"07960"	"7/8/2022"	"10/7/2030"	"Y"	"7/19/2022"	"F.R. NOTICE ADDED"	"87 F.R. 42997 7/19/2022 "
"ISMAEL GOMEZ, JR."	"1119 GALVESTON STREET"	"LAREDO"	"TX"	"US"	"78043"	"7/18/2022"	"7/22/2029"	"Y"	"7/22/2022"	"F.R. NOTICE ADDED"	"87 F.R. 43785 7/22/2022"
"SCOTT DOUGLAS BROWNING"	"1455 H BULLARD ROAD"	"HOPE MILLS"	"NC"	"US"	"28348"	"7/18/2022"	"8/9/2026"	"Y"	"7/26/2022"	"F.R. NOTICE ADEDD"	"87 F.R. 43784 7/22/2022"
"EMPRESA DE TRANSPORTE AEROCARGO DEL SUR, S.A."	"AVENIDA INTERCOMUNAL, EDIFICIO SEDE, SECTOR 6.3, MAIQUETIA"	"DISTRITO FEDERAL"	""	"VE"	""	"1/21/2024"	"7/19/2024"	"Y"	"1/25/2024"	"F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F,R. NOTICE ADDED"	"87 F.R. 47964 8/5/2022, 88 F.R. 6231 1/31/2023, 88 F.R. 48789, 7/28/2023, 89 F.R. 4901 1/25/2024"
"EMPRESA DE TRANSPORTE AEROCARGO DEL SUR, S.A."	"AVENIDA LECUNA TORRE OESTE PISO, 49, LIBERTADOR"	"CARACAS"	""	"VE"	""	"1/21/2024"	"7/19/2024"	"Y"	"1/25/2024"	"F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED "	"87 F.R. 47964 8/5/2022, 88 F.R. 6231 1/31/2023, 88 F.R. 48789, 7/28/2023, 89 F.R. 4901 1/25/2024"
"AEROCARGO DEL SUR TRANSPORTATION COMPANY"	"AVENIDA INTERCOMUNAL, EDIFICIO SEDE, SECTOR 6.3 MAIQUETIA"	"DISTRITO FEDERAL"	""	"VE"	""	"1/21/2024"	"7/19/2024"	"Y"	"1/25/2024"	"F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED"	"87 F.R. 47964 8/5/2022, 88 F.R. 6231 1/31/2023, 88 F.R. 48789, 7/28/2023, 89 F.R. 4901 1/25/2024"
"AEROCARGO DEL SUR TRANSPORTATION COMPANY"	"AVENIDA LECUNA TORRE OESTE PISO 49, LIBERTADOR"	"CARACAS"	""	"VE"	""	"1/21/2024"	"7/19/2024"	"Y"	"1/25/2024"	"F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED"	"87 F.R. 47964 8/5/2022, 88 F.R. 6231 1/31/2023, 88 F.R. 48789, 7/28/2023, 89 F.R. 4901 1/25/2024"
"EMTRASUR"	"AVENIDA INTERCOMUNAL, EDIFICIO SEDE, SECTOR 6.3 MAIQUETIA"	"DISTRITO FEDERAL"	""	"VE"	""	"1/21/2024"	"7/19/2024"	"Y"	"1/25/2024"	"F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED"	"87 F.R. 47964 8/5/2022, 88 F.R. 6231 1/31/2023, 88 F.R. 48789, 7/28/2023, 89 F.R. 4901 1/25/2024"
"EMTRASUR"	"AVENIDA LECUNA TORRE OESTE PISO 49, LIBERTADOR"	"CARACAS"	""	"VE"	""	"1/21/2024"	"7/19/2024"	"Y"	"1/25/2024"	"F.R. NOTICE ADDED, TDO RENEWAL, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED"	"87 F.R. 47964 8/5/2022, 88 F.R. 6231 1/31/2023, 88 F.R. 48789, 7/28/2023, 89 F.R. 4901 1/25/2024"
"RONALD ADJEI DANSO"	"961 WEST PROSPERITY AVENUE"	"SALT LAKE CITY"	"UT"	"US"	"84116"	"8/24/2022"	"9/15/2025"	"Y"	"8/29/2022"	"F.R. NOTICE ADDED"	"87 F.R. 52742 8/29/2022"
"MR. JULIO CESAR VEGA-AMARAL"	"C COPILL 11 BARR DEL COMPOSANTO, TIXTLA, DE GUERRERO"	"GUERRERO"	""	"MX"	""	"8/24/2022"	"2/12/2027"	"Y"	"8/29/2022"	"F.R. NOTICE ADDED"	"87 F.R. 52741 8/29/2022"
"NAUM MORGOVSKY"	"CURRENTLY INCARCERATED AT: INMATE NUMBER: 92623-111, FMC FORT WORTH FEDERAL MEDICAL CENTER, P.O. BOX 15330"	"FT. WORK"	"TX"	"US"	"76119"	"8/24/2022"	"11/13/2028"	"Y"	"8/29/2022"	"F.R. NOTICE ADDED"	"87 F.R. 52740 8/29/2022"
"NAUM MORGOVSKY"	"1423 AVONDALE ROAD"	"HILLSBOROUGH"	"CA"	"US"	"94010"	"8/24/2022"	"11/13/2028"	"Y"	"8/29/2022"	"F.R. NOTICE ADDED"	"87 F.R. 52740 8/29/2002"
"AARON ABRAHAM VILLA"	"3415 RIVERA AVENUE"	"EL PASO"	"TX"	"US"	"79905"	"8/24/2022"	"1/14/2026"	"Y"	"8/29/2022"	"F.R. NOTICE ADDED"	"87 F.R. 52741 8/29/2022"
"IRINA MORGOVSKY"	"CURRENTLY INCARCERATED AT:INMATE NUMBER: 24239-111, FCI DUBLIN FEDERAL CORRECTIONAL INSTITUTION, 5701 8TH ST - CAMP PARKS"	"DUBLIN"	"CA"	"US"	"94568"	"8/24/2022"	"10/31/2028"	"Y"	"8/29/2022"	"F.R. NOTICE ADDED"	"87 F.R. 52739 8/29/2022"
"IRINA MORGOVSKY"	"1423 AVONDALE ROAD"	"HILLSBOROUGH"	"CA"	"US"	"94010"	"8/24/2022"	"10/31/2028"	"Y"	"8/26/2022"	"F.R. NOTICE ADDED"	"87 F.R. 52739 8/29/2022"
"HANS DE GEETERE "	"PAUL PARMENTIERLAAN 121, 8300 KNOKKE HEIST"	"BELGIUM"	""	"BE"	""	"8/29/2022"	"2/23/2023"	"Y"	"9/1/2022"	"F.R. NOTICE ADDED"	"87 F.R. 53716 9/1/2022"
"HANS DE GEETERE "	"NYCKEESSTRAAT 4, 8300 KNOKKE HEIST"	"BELGIUM"	""	"BE"	""	"8/29/2022"	"2/23/2023"	"Y"	"9/1/2022"	"F.R. NOTICE ADDED"	"87 F.R. 53716 9/1/2022"
"KNOKKE-HEIST SUPPORT CORPORATION MANAGEMENT"	"PAUL PARMENTIERLAAN 121, 8300 KNOKKE HEIST"	"BELGIUM"	""	"BE"	""	"8/29/2022"	"2/23/2023"	"Y"	"9/1/2022"	"F.R. NOTICE ADDED"	"87 F.R. 53716 9/1/2022"
"HASA-INVEST"	"PAUL PARMENTIERLAAN 121, 8300 KNOKKE HEIST"	"BELIGUM"	""	"BE"	""	"8/29/2022"	"2/23/2023"	"Y"	"9/1/2022"	"F.R. NOTICE ADDED"	"87 F.R. 53716 9/1/2022"
"KNOKKE-HEIST SUPPORT CORPORATION MANAGEMENT"	"NYCKEESSTRAAT 4, 8300 KNOKKE HEIST"	"BELGIUM"	""	"BE"	""	"8/29/2022"	"2/23/2023"	"Y"	"9/1/2022"	"F.R. NOTICE ADDED"	"87 F.R. 53716 9/1/2022"
"HASA-INVEST"	"NYCKEESSTRAAT 4, 8300 KNOKKE HEIST"	"BELGIUM"	""	"BE"	""	"8/29/2022"	"2/23/2023"	"Y"	"9/1/2022"	"F.R. NOTICE ADDED"	"87 F.R. 53716 9/1/2022"
"MICHAEL JUSTIN HUYNH"	"8529 ARDENNES WAY"	"ELK GROVE"	"CA"	"US"	"95758"	"8/29/2022"	"9/3/2029"	"Y"	"9/1/2022"	"F.R. NOTICE ADDED"	"87 F.R. 53716 9/1/2022"
"NICOLAS ARMANDO QUINTANA-SAENZ"	"4806 CALLE LIAS COLONIA GRANJAS CERRO GRANDE"	"CHIHUAHUA"	""	"MX"	"31000"	"8/29/2022"	"6/29/2029"	"Y"	"9/12/2022"	"CORRECTION "	"87 F.R. 53714 9/1/2022"
"WEI SUN"	"7146 W. FALL HAVEN WAY"	"TUCSON"	"AZ"	"US"	"85757"	"9/2/2022"	"11/17/2030"	"Y"	"9/8/2022"	"F.R. NOTICE ADDED"	"87 F.R. 54956 9/8/2022"
"JAVIER MELESIO DELEON"	"INMATE NUMBER: 48161-480 FMC FORT WORTH FEDERAL MEDICAL CENTER, P.O. BOX 15330"	"FORT WORTH"	"TX"	"US"	"76119"	"9/2/2022"	"1/21/2028"	"Y"	"9/12/2022"	"CORRECTION "	"87 F.R. 54955 9/8/2022"
"MAURICE TAYLOR"	"INMATE NUMBER: 21182-043, FCI OAKDALE 1 FEDERAL CORRECTION INSTITUTION, P. O. BOX 5000"	"OAKDALE"	"CA"	"US"	"71463"	"9/26/2022"	"7/18/2029"	"Y"	"9/30/2022"	"F.R. NOTICE ADDED"	"87 F.R. 59397 9/30/2022"
"LUIS CARLOS QUINTANA-SAENZ"	"MAKAHUI 6712 COLONIA KARIQUE"	"CHIHUAHUA"	""	"MX"	"31000"	"9/26/2022"	"8/12/2029"	"Y"	"9/30/2022"	"F.R. NOTICE ADDED"	"87 F.R. 59397 9/30/2022"
"JOSE ERNESTO GARCIA"	"1502 HOLBROOK ROAD, #20"	"SAN ANTONIO"	"TX"	"US"	"78218"	"9/26/2022"	"2/3/2030"	"Y"	"9/30/2022"	"F.R. NOTICE ADDED"	"87 F.R. 59396 9/30/2022"
"JOSE LUIS AREVALO-GONZALEZ"	"INMATE NUMBER: 94655-479, MCFP SPRINGFIELD FEDERAL MEDICAL CENTER, P.O. BOX 4000"	"SPRINGFIELD"	"MO"	"US"	"65801"	"9/30/2022"	"1/6/2030"	"Y"	"10/5/2022"	"F.R. NOTICE ADDED"	"87 F.R. 60374 10/5/2022"
"TITO CALDERON OLVERA"	"5282 MURFREESBORO RD"	"LA VERGNE"	"TX"	"US"	"37086"	"9/30/2022"	"2/26/2025"	"Y"	"10/5/2022"	"F.R. NOTICE ADDED"	"87 F.R. 60372 10/5/2022"
"MEHDI HASHEMI"	"10390 WILSHIRE BOULEVARD, APARTMENT 907"	"LOS ANGELES"	"CA"	"US"	"90024"	"9/30/2022"	"7/6/2030"	"Y"	"10/5/2022"	"F.R. NOTICE ADDED"	"87 F.R. 60372 10/5/2022"
"EDDIE HASHEMI"	"10390 WILSHIRE BOULEVARD, APARTMENT 907"	"LOS ANGELES"	"CA"	"US"	"90024"	"9/30/2022"	"7/6/2030"	"Y"	"10/5/2022"	"F.R. NOTICE ADDED"	"87 F.R. 60372 10/5/2022"
"BRYAN VILLANUEVA-VALLES"	"INMATE NUMBER: 37368-480, FCI HERLONG FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 800"	"HERLONG"	"CA"	"US"	"96113"	"9/30/2022"	"1/10/2030"	"Y"	"10/5/2022"	"F.R. NOTICE ADDED"	"87 F.R. 60373 10/5/2022"
"JOHN JAMES PETERSON"	"49 S DIXIE HWY"	"DEERFIELD BEACH"	"FL"	"US"	"33441"	"9/30/2022"	"11/14/2024"	"Y"	"10/5/2022"	"F.R. NOTICE ADDED"	"87 F.R. 60375 10/5/2022"
"URAL AIRLINES JSC"	"UTRENNIY LANE 1-G"	"YEKATERINBURG"	""	"RU"	"620025"	"9/30/2025"	"9/30/2026"	"Y"	"10/1/2025"	"F.R. NOTICE ADDED, TDO, F.R NOTICE ADDED RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, TDO, F.R. NOTICE ADDED, TDO RENEWAL"	"87 F.R. 63477 10/19/2022, 87 F.R. 22406 4/13/2023, 88 F.R. 70925 10/13/2023, 89 F.R. 81881 10/9/2024"
"CLAUDIA DELGADILLO"	"3325 DURANZO AVENUE"	"EL PASO"	"TX"	"US"	"79905"	"10/20/2022"	"10/9/2029"	"Y"	"10/25/2022"	"F.R. NOTICE ADDED"	"87 F.R. 64434 10/25/2022"
"JOSE MARTIN GALLEGOS-LUEVANOS"	"INMATE NUMBER: 94641-479, FCI POLLOCK, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4050"	"POLLACK"	"LA"	"US"	"71467"	"10/28/2022"	"1/6/2030"	"Y"	"11/3/2022"	"F.R. NOTICE ADDED"	"87 F.R. 66259 11/3/2022"
"MAURICIO MARTELL"	"7214 N 37TH LANE"	"MCALLEN"	"TX"	"US"	"78504"	"12/1/2022"	"1/14/2030"	"Y"	"12/7/2022"	"F.R. NOTICE ADDED"	"87 F.R.  75030 12/7/2022"
"JOSE MIGUEL LAZARIN-ZURITA"	"INMATE NUMBER: 28052-509, FCI FORREST CITY LOW, P.O. BOX 9000"	"FORREST CITY"	"AR"	"US"	"72336"	"12/1/2022"	"7/15/2031"	"Y"	"12/7/2022"	"F.R. NOTICE ADDED"	"87 F.R. 75025 12/7/2022"
"GENE SHILMAN"	"INMATE NUMBER: 72521-050, FCI DANBURY FEDERAL CORRECTIONAL INSTITUTION , ROUTE 37"	"DANBURY"	"CT"	"US"	"06811"	"12/1/2022"	"5/27/2028"	"Y"	"12/7/2022"	"F.R. NOTICE ADDED"	"87 F.R. 75026 12/7/2022"
"JACQUELINE CASTRO-AGUILERA"	"206 KING STREET"	"GRUVER"	"TX"	"US"	"79040"	"12/1/2022"	"2/25/2026"	"Y"	"12/7/2022"	"F.R. NOTICE ADDED"	"87 F.R. 75031 12/7/2022"
"TIAN MIN WU"	"ROOM 10-7-401 KANGJIAYUAN GAOBEIDIAN NORTH ROAD, CHAOYANG DISTRICT"	"BEIJING"	""	"CN"	"100025"	"12/1/2022"	"6/9/2031"	"Y"	"12/8/2022"	"F.R. NOTICE ADDED"	"87 F.R. 75028 12/7/2022"
"MARK KOMOROSKI"	"620 FAIRCHILD STREET"	"NANTICOKE"	"PA"	"US"	"18634"	"12/1/2022"	"2/14/2030"	"Y"	"12/7/2022"	"F.R. NOTICE ADDED"	"87 F.R. 75029 12/7/2022"
"RENE SARMIENTO"	"INMATE NUMBER: 16139-579, FCI BEAUMONT LOW, FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 26020"	"BEAUMONT"	"TX"	"US"	"77720"	"12/1/2022"	"9/19/2030"	"Y"	"12/8/2022"	"F.R. NOTICE ADDED"	"87 F.R. 75027 12/7/2022"
"BORIS LIVSHITS"	"9V KUTTUZI, LENINGRAD OBLAST"	"ST. PETERSBURG"	""	"RU"	""	"6/8/2023"	"12/5/2023"	"Y"	"6/14/2023"	"F.R.  NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED"	"87 F.R. 77067 12/16/2022, 88 F.R. 38813 6/14/2023"
"SVETLANA SKVORTSOVA"	"YABLOCHINKOVA 21"	"MOSCOW"	""	"RU"	""	"6/8/2023"	"12/5/2023"	"Y"	"6/14/2023"	"F.R.  NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED"	"87 F.R. 77067 12/16/2022, 88 F.R. 38813 6/14/2023"
"ADVANCED WEB SERVICES"	"417 BRIGHTWATER COURT, APT 6F"	"BROOKLYN"	"NY"	"US"	"11235"	"6/8/2023"	"12/5/2023"	"Y"	"6/14/2023"	"F.R.  NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED"	"87 F.R. 77067 12/16/2022, 88 F.R. 38813 6/14/2023"
"STRANDWAY, LLC"	"99 WALL ST., STE 148"	"NEW YORK"	"NY"	"US"	"10005"	"6/8/2023"	"12/5/2023"	"Y"	"6/14/2023"	"F.R. NOTICE ADDED, TDO, F.R. NOTICE ADDED"	"87 F.R. 77067 12/16/2022, 88 F.R. 38813 6/14/2023"
"ALEKSEY IPPOLITOV"	"OZERNAYA 46"	"MOSCOW"	""	"RU"	""	"6/8/2023"	"12/5/2023"	"Y"	"6/14/2023"	" F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED"	"87 F.R. 77067 12/16/2022, 88 F.R. 38813 6/14/2023"
"PRISCILLA BUSTOS MARTINEZ"	"7731 GLASGOW DRIVE"	"SAN ANTONIO"	"TX"	"US"	"78223"	"12/20/2022"	"11/24/2028"	"Y"	"1/3/2023"	"ADDITION, F.R. NOTICE ADDED "	"87 F.R. 78920 12/23/2022"
"JESSE CORTEZ-ARGUELLES"	"150 W. LINCOLN STREEET, APT. A"	"TUCSON"	"AZ"	"US"	"85714"	"12/20/2022"	"11/5/2030"	"Y"	"1/3/2023"	"ADDITION, F.R. NOTICE ADDED "	"87 F.R. 78923 12/23/2022"
"MAURICIO ROBLES"	"REGISTER NUMBER: 35959-508, FCI SANDSTONE FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 1000"	"SANDSTONE"	"MN"	"US"	"55072"	"1/5/2023"	"12/1/2028"	"Y"	"1/11/2023"	"ADDITION, F.R. NOTICE ADDED "	"88 F.R. 1351 1/10/2023"
"HANY VELETANLIC"	"INMATE NUMBER: 49026-086, FCI MENDOTA, FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 9"	"MENDOTA"	"CA"	"US"	"93640"	"1/5/2023"	"1/27/2030"	"Y"	"1/11/2023"	"ADDITION, F.R. NOTICE ADDED "	"88 F.R. 1352 1/10/2023"
"NATHAN CHRISTOPHER BALL"	"6601 FOUNTAIN HILLS PLACE"	"EL PASO"	"TX"	"US"	"79932"	"1/5/2023"	"11/6/2024"	"Y"	"1/11/2023"	"ADDITION, F.R. NOTICE ADDED "	"88 F.R. 1353 1/10/2023"
"BRETT MCGINNIS"	"54 NORTH ST. ANDREWS DRIVE"	"ORMOND BEACH"	"FL"	"US"	"32174"	"1/10/2023"	"9/16/2031"	"Y"	"1/17/2023"	"ADDITION, F.R. NOTICE ADDED "	"88 F.R. 2605 1/17/2023"
"JOSE DANIEL MEDINA"	"CALLE LOS PIROS #72, COLONIA LUIS DONALDO COLOSIO"	"NOGALES SONORA"	""	"MX"	""	"1/10/2023"	"2/22/2026"	"Y"	"1/18/2023"	"ADDITION, F.R. NOTICE ADDED "	"88 F.R.2603 1/17/2023"
"GE SONG TAO (GE)"	"BLOCK 3, ZIJINYUAN, NO. 5 MUXUYUAN STREET"	"NANJING"	""	"CN"	"210007"	"1/10/2023"	"7/14/2031"	"Y"	"1/17/2023"	"ADDITION, F.R. NOTICE ADDED "	"88 F.R.2604 1/17/2023 "
"ELI ISAEL RODRIGUEZ-JASSO"	"INMATE NUMBER: 36482-480, MCRAE CORRECTIONAL INSTITUTION, P.O. DRAWER 55030"	"MCRAE HELENA"	"GA"	"US"	"31055"	"1/18/2023"	"10/28/2026"	"Y"	"1/24/2023"	"ADDITION, F.R. NOTICE ADDED "	"88 F.R. 4153 1/24/2023"
"JERMAINE CRAIG RHOOMES"	"INMATE NUMBER: 71655-018, U.S. PENITENTIARY, 3901 KLEIN BLVD"	"LOMPOC"	"CA"	"US"	"93436"	"1/18/2023"	"2/5/2030"	"Y"	"1/24/2023"	"ADDITION, F.R. NOTICE ADDED "	"88 F.R. 4152 1/24/2023"
"AMIN YOUSEFI JAM"	"7165 YONGE STREET"	"MARKHAM ONTARIO"	""	"CA"	"L3T 0C9"	"1/31/2023"	"11/17/2028"	"Y"	"2/3/2023"	"ADDITION, F.R. NOTICE ADDED "	"88 F.R. 7396 2/3/2023"
"SHIRLEY TRINITY INZUNZA"	"6767 N. 7TH STREET, UNIT 220"	"PHOENIX"	"AZ"	"US"	"85014"	"1/31/2023"	"1/18/2026"	"Y"	"2/3/2023"	"ADDITION, F.R. NOTICE ADDED "	"88 F.R. 7395 2/3/2023"
"MARIA GUADALUPE PINA"	"807 GUADALUPE ST."	"LAREDO"	"TX"	"US"	"78040"	"1/31/2023"	"2/2/2029"	"Y"	"2/3/2023"	"ADDITION, F.R. NOTICE ADDED "	"88 F.R. 7399 2/3/2023"
"JOSEF KOYSHMAN"	"17410 FAIRLAND CT."	"GRANADA HILLS"	"CA"	"US"	"91344"	"1/31/2023"	"2/6/2030"	"Y"	"2/3/2023"	"ADDITION, F.R. NOTICE ADDED "	"88 F.R. 7397 2/3/2023"
"OBAIDULLAH SYED"	"12 COTTONWOOD ROAD"	"NORTHBROOK"	"IL"	"US"	"60659"	"1/31/2023"	"5/17/2032"	"Y"	"2/7/2023"	"ADDITION, F.R. NOTICE ADDED "	"88 F.R. 7685 2/6/2023"
"VICTOR ANTHONY BOCANEGRA"	"6767 N. 7TH STREET, UNIT 220"	"PHOENIX"	"AZ"	"US"	"85014"	"1/31/2023"	"3/3/2030"	"Y"	"2/3/2023"	"ADDITION, F.R. NOTICE ADDED "	"88 F.R. 7398 2/3/2023"
"MICHAEL COX"	"1513 E. MUIR AVENUE"	"HAZEL PARK"	"MI"	"US"	"48030"	"1/31/2023"	"5/18/2031"	"Y"	"2/3/2023"	"ADDITION, F.R. NOTICE ADDED "	"88 F.R. 7394 2/3/2023"
"ARASH YOUSEFI JAM"	"24 GREAT HERON COURT"	"KING CITY, ONTARIO"	""	"CA"	""	"2/8/2023"	"10/14/2028"	"Y"	"2/14/2023"	"ADDITION, F.R. NOTICE ADDED "	"88 F.R. 9429 2/14/2023"
"LUC EMOND"	"9300 JUSTINE STREET"	"MONTREAL QUEBEC"	""	"CA"	"H1J2P2"	"2/8/2023"	"2/19/2025"	"Y"	"2/14/2023"	"ADDITION, F.R. NOTICE ADDED "	"88 F.R. 9475 2/14/2023"
"SHUREN QIN"	"INMATE NUMBER: 01003-138, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000"	"WHITE DEER"	"PA"	"US"	"17887"	"2/14/2023"	"9/8/2031"	"Y"	"2/17/2023"	"ADDITION, F.R. NOTICE ADDED "	"88 F.R. 10286 2/17/2023"
"CARLOS FRANCISCO RODRIGUEZ"	"4902 MARCELLA AVE. APARTMENT 25"	"LAREDO"	"TX"	"US"	"78041"	"2/14/2023"	"11/3/2028"	"Y"	"2/17/2023"	"ADDITION, F.R. NOTICE ADDED "	"88 F.R. 10289 2/17/2023"
"JORGE MARTIN DORAME, JR."	"4540 S. RURAL ROAD, APT. G8"	"TEMPE"	"AZ"	"US"	"85282"	"2/14/2023"	"1/26/2026"	"Y"	"2/17/2023"	"ADDITION, F.R. NOTICE ADDED "	"88 F.R. 10287 2/17/2023"
"RAFAEL PALOMARES, JR."	"INMATE NUMBER: 16266-508, FCI FLORENCE, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 6000"	"FLORENCE"	"CO"	"US"	"81226"	"2/14/2023"	"5/13/2031"	"Y"	"3/21/2024"	"ADDITION, F.R. NOTICE ADDED, CORRECTION "	"88 F.R. 10288 2/17/2023"
"QINGSHAN LI"	"ROOM 201 NO106 LANE 24, CHENSHAN RD, PUDONG DISTRICT"	"SHANGHAI"	""	"CN"	"200126"	"2/22/2023"	"6/12/2030"	"Y"	"2/28/2023"	"ADDITION, F.R. NOTICE ADDED "	"88 F.R. 12654 2/28/2023"
"JAVIER CAMPOS"	"INMATE NUMBER: 13278-579, FCI TERRE HAUTE, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 33"	"TERRE HAUTE"	"IN"	"US"	"47808"	"2/22/2023"	"2/22/2031"	"Y"	"2/22/2023"	"ADDITION, F.R. NOTICE ADDED "	"88 F.R. 12310 2/27/2023"
"MARCO RODRIGUEZ"	"INMATE NUMBER: 14132-508, FCI SAFFORD, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 9000"	"SAFFORD"	"AZ"	"US"	"85548"	"2/22/2023"	"3/12/2031"	"Y"	"2/27/2023"	"ADDITION, CORRETION, F.R. NOTICE ADDED"	"88 F.R. 12311 2/27/2023"
"ILYA BALAKAEV"	"SHARIKOPODSHIPNIKOVSKAYA 20-68"	"MOSCOW"	""	"RU"	""	"8/21/2023"	"2/17/2024"	"Y"	"8/28/2023"	"ADDITION, F.R. NOTICE ADDED, TDO RENEWAL, FEDERAL REGISTER NOTICE ADDITION"	"88 F.R. 12912 3/1/2023, 88 F.R. 58238 8/25/2023"
"RADIOTESTER OOO"	"SHARIKOPODSHIPNIKOVSKAYA 11, BUILDING 1"	"MOSCOW"	""	"RU"	"115088"	"8/21/2023"	"2/17/2024"	"Y"	"8/28/2023"	"ADDITION, F.R. NOTICE ADDED, TDO RENEWAL, FEDERAL REGISTER NOTICE ADDITION"	"88 F.R. 12912 3/1/2023, 88 F.R. 58238 8/25/2023"
"RADIOTESTER LLC"	"SHARIKOPODSHIPNIKOVSKAYA 11, BUILDING 1"	"MOSCOW"	""	"RU"	"115088"	"8/21/2023"	"2/17/2024"	"Y"	"8/28/2023"	"ADDITION, F.R. NOTICE ADDED, TDO RENEWAL, FEDERAL REGISTER NOTICE ADDITION"	"88 F.R. 12912 3/1/2023, 88 F.R. 58238 8/25/2023"
"RADIOTESTER OOO"	"VOLGOGRAD PROSPECT, HOUSE 2"	"MOSCOW"	""	"RU"	"109316"	"8/21/2023"	"2/17/2024"	"Y"	"8/28/2023"	"ADDITION, F.R. NOTICE ADDED, TDO RENEWAL, FEDERAL REGISTER NOTICE ADDITION"	"88 F.R. 12912 3/1/2023, 88 F.R. 58238 8/25/2023"
"RADIOTESTER LLC"	"VOLGOGRAD PROSPECT, HOUSE 2"	"MOSCOW"	""	"RU"	"109316"	"8/21/2023"	"2/17/2024"	"Y"	"8/28/2023"	"ADDITION, F.R. NOTICE ADDED, TDO RENEWAL, FEDERAL REGISTER NOTICE ADDITION"	"88 F.R. 12912 3/1/2023, 88 F.R. 58238 8/25/2023"
"ERICK SAMUEL CHAVEZ GONZALEZ"	"PLUT' ON 1708, SATE'LITE CD JU'AREZ"	"CHIH "	""	"MX"	""	"3/6/2023"	"8/12/2027"	"Y"	"3/13/2023"	"ADDITION, F.R. NOTICE ADDED "	"88 F.R. 14598 3/9/2023"
"PARISA MOHAMADI"	"2906 FLETCHER PARKWAY APARTMENT C"	"EL CAJON"	"CA"	"US"	"92020"	"3/6/2023"	"9/10/2029"	"Y"	"3/13/2023"	"ADDITION, F.R. NOTICE ADDED "	"88 F.R. 14599 3/9/2023"
"MOHAMMAD KHAZRAI SHANEIVAR"	"16 UDINE COURT"	"RICHMOND HILL ONTARIO"	""	"CA"	"L4C8C6"	"3/6/2023"	"10/1/2030"	"Y"	"3/13/2023"	"ADDITION, F.R. NOTICE ADDED "	"88 F.R. 14600 3/9/2023"
"EDGAR ARIEL BERNAL-GONZALEZ"	"11932 LAKE JUNE ROAD"	"BALCH SPRINGS"	"TX"	"US"	"75180"	"3/6/2023"	"6/10/2026"	"Y"	"3/13/2023"	"ADDITION, F.R. NOTICE ADDED "	"88 F.R. 14601 3/9/2023"
"MANUEL ALONSO ENRIQUEZ"	"12129 ST. LAURENCE AVENUE"	"EL PASO"	"TX"	"US"	"79936"	"3/21/2023"	"9/17/2023"	"Y"	"3/24/2023"	"ADDITION, F.R. NOTICE ADDED "	"88 F.R. 17793 3/24/2023"
"GENOVEVO ALVAREZ-RONQUILLO"	"INMATE NUMBER: 04312-151, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000"	"WHITE DEER"	"PA"	"US"	"17887"	"3/21/2023"	"10/20/2030"	"Y"	"3/24/2023"	"ADDITION, F.R. NOTICE ADDED "	"88 F.R. 17797 3/24/2023"
"AIDEN DAVIDSON"	"1490 ELM STREET"	"MANCHESTER"	"NH"	"US"	"031016"	"3/21/2023"	"7/16/2030"	"Y"	"3/24/2023"	"ADDITION, F.R. NOTICE ADDED "	"88 F.R. 17800 3/24/2023"
"ERIK AGUERO"	"8133 BARCLAY STREET, APT 209"	"DALLAS"	"TX"	"US"	"75227"	"3/21/2023"	"7/15/2031"	"Y"	"3/24/2023"	"ADDITION, F.R. NOTICE ADDED "	"88 F.R. 17799 3/24/2023"
"RANDY LEW WILLIAMS"	"4009 OXFORD WAY"	"NORMAN"	"OK"	"US"	"73072"	"3/21/2023"	"3/3/2031"	"Y"	"3/24/2023"	"ADDITION, F.R. NOTICE ADDED "	"88 F.R. 17796 3/24/2023 "
"JESUS ADRIAN RAMIREZ"	"534 N. MAKNAB DRIVE, APT. C"	"NOGALES"	"AZ"	"US"	"85621"	"3/21/2023"	"12/16/2030"	"Y"	"3/24/2023"	"ADDITION, F.R. NOTICE ADDED "	"88 F.R. 17793 3/24/2023"
"JESUS ADRIAN RAMIREZ"	"154 W. MENDIBLES STREET"	"NOGALES"	"AZ"	"US"	"85621"	"3/21/2023"	"12/16/2030"	"Y"	"12/21/2023"	"ADDITION, F.R. NOTICE ADDED, CORRECTION "	"88 F.R. 17793 3/24/2023"
"GERARDO EMMANUEL SIFUENTES"	"247 VAL VERDE STREET"	"EL PASO"	"TX"	"US"	"79905"	"3/21/2023"	"9/17/2030"	"Y"	"3/24/2023"	"ADDITION, F.R. NOTICE ADDED "	"88 F.R. 17794 3/24/2023"
"JOSEPH ORMOND KIRK, III."	"13204 SAXBY COURT"	"AUSTIN"	"TX"	"US"	"78729"	"3/21/2023"	"10/5/2026"	"Y"	"3/24/2023"	"ADDITION, F.R. NOTICE ADDED "	"88 F.R. 17798 3/24/2023"
"ENRIQUE REYES-MORALES"	"INMATE NUMBER: 54549-509, FCI ALLENWOOD LOW, FEDERAL INSTITUTION, P.O. BOX 1000"	"WHITE DEER"	"PA"	"US"	"17887"	"3/21/2023"	"1/10/2032"	"Y"	"3/24/2023"	"ADDITION, F.R. NOTICE ADDED "	"88 F.R. 17795 3/24/2023"
"HAMED ALIABADI"	"1490 ELM STREET"	"MANCHESTER"	"NH"	"US"	"031016"	"3/21/2023"	"7/16/2030"	"Y"	"10/1/2024"	"ADDITION, F.R. NOTICE ADDED, CORRECTION "	"88 F.R. 17800 3/24/2023"
"OBED RAFAEL CUEVAS-SERRATOS"	"1502 CALLE DEL NORTE, APT. 11"	"LAREDO"	"TX"	"US"	"78041"	"3/23/2023"	"8/3/2030"	"Y"	"4/19/2023"	"ADDITION, CORRECTION, F.R. NOTICE ADDED"	"88 F.R. 18518 4/29/2023"
"MARIO RAMIREZ-RIOS"	"3724 MAGALI CIRCLE"	"BROWNSVILLE"	"TX"	"US"	"78521"	"3/27/2023"	"10/23/2030"	"Y"	"4/3/2023"	"ADDITION, F.R. NOTICE ADDED "	"88 F.R. 19059 3/30/2023"
"JOSE LUIS ALONSO"	"3433 NOTTINGHAM DRIVE"	"BROWNSVILLE"	"TX"	"US"	"78526"	"3/27/2023"	"1/13/2029"	"Y"	"4/3/2023"	"ADDITION, F.R. NOTICE ADDED "	"88 F.R. 19057 3/30/2023"
"JOSE LUIS ALONSO"	"2719 GIBRALTAR STREET"	"BROWNSVILLE"	"TX"	"US"	"78520"	"3/27/2023"	"1/13/2029"	"Y"	"4/3/2023"	"ADDITION, F.R. NOTICE ADDED "	"88 F.R. 19057 3/30/2023"
"YE SANG IVY WANG"	"972 RED GRANITE ROAD"	"CHULA VISTA"	"CA"	"US"	"91913"	"3/27/2023"	"12/21/2031"	"Y"	"4/3/2023"	"ADDITION, CORRECTION, F.R. NOTICE ADDED"	"88 F.R. 19058 3/30/2023"
"SCOTT COMMUNICATIONS, INC."	"61574 HILLSIDE ROAD"	"ST. IGNATIUS"	"MT"	"US"	"59865"	"3/29/2023"	"3/24/2043"	"Y"	"4/4/2023"	"ADDITION, F.R. NOTICE ADDED "	"88 F.R. 19913 4/3/2023"
"MISSION COMMUNICATIONS, LLC"	"61574 HILLSIDE ROAD"	"ST. IGNATIUS"	"MT"	"US"	"59865"	"3/29/2023"	"3/24/2043"	"Y"	"4/4/2023"	"ADDITION, F.R. NOTICE ADDED "	"88 F.R. 19913 4/3/2023"
"KENNETH PETER SCOTT"	"61574 HILLSIDE ROAD"	"ST. IGNATIUS"	"MT"	"US"	"59865"	"3/29/2023"	"3/24/2043"	"Y"	"4/4/2023"	"ADDITION, F.R. NOTICE ADDED "	"88 F.R. 19913 4/3/2023"
"DAMIAN ESPINOZA-GONZALEZ"	"6707 SOUTH CABALLO ROAD"	"TUCSON"	"AZ"	"US"	"85701"	"4/12/2023"	"4/6/2031"	"Y"	"4/18/2023"	"ADDITION, F.R. NOTICE ADDED "	"88 F.R. 23622 4/18/2023"
"DARUS ZEHRBACH"	"32 JEFFERSON STREET"	"WESTOVER"	"WV"	"US"	"26501"	"4/12/2023"	"4/24/2029"	"Y"	"4/18/2023"	"ADDITION, F.R. NOTICE ADDED "	"88 F.R. 23621 4/18/2023"
"KATIE ELLEN O'BRIEN"	"1026 EAST SPENCE AVENUE, UNIT 103"	"TEMPLE"	"AZ"	"US"	"85281"	"4/12/2023"	"1/17/2029"	"Y"	"9/15/2023"	"ADDITION, F.R. NOTICE ADDED, ADDRESS UPDATE, F.R. NOTICE ADDITION "	"88 F.R. 23623 4/18/2023, 88 F.R. 63550, 9/15/2023"
"GUSTAVO CAVAZOS"	"1117 CHEROKEE DR."	"PASADENA"	"TX"	"US"	"77506"	"4/12/2023"	"11/19/2025"	"Y"	"4/18/2023"	"ADDITION, F.R. NOTICE ADDED "	"88 F.R. 23620 4/18/2023"
"ANDRES MORALES "	"INMATE NUMBER: 61387-479, FCI FORREST  CITY LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 9000"	"FORREST CITY"	"AR"	"US"	"72336"	"5/2/2023"	"6/28/2031"	"Y"	"5/11/2023"	"ADDITION, F.R. NOTICE ADDED "	"88 F.R. 29081 5/5/2023"
"LIZZETTE B. JAIMES"	"1006 SUNFLOWER TRAIL"	"AUSTIN"	"TX"	"US"	"78745"	"5/2/2023"	"9/21/2028"	"Y"	"5/11/2023"	"ADDITION, F.R. NOTICE ADDED "	"88 F.R. 29080 5/5/2023"
"VIRGIL GRIFFITH "	"INMATE NUMBER: 79038-112, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000"	"WHITE DEER"	"PA"	"US"	"17887"	"5/8/2023"	"4/12/2032"	"Y"	"5/12/2023"	"ADDITION, F.R. NOTICE ADDED "	"88 F.R. 30718 5/12/2023"
"COLBY STEPHAN SKOLSEG"	"94 PLEASANT VIEW"	"DRAYTON VALLEY ALBERTA"	""	"CA"	"T7A 1M9"	"5/8/2023"	"9/10/2025"	"Y"	"5/12/2023"	"ADDITION, F.R. NOTICE ADDED "	"88 F.R. 30722 5/12/2023"
"JUAN ANTONIO CEPEDA"	"901 E. OLIVE STREET, APARTMENT NUMBER 8"	"LAREDO"	"TX"	"US"	"78041"	"5/8/2023"	"3/25/2028"	"Y"	"5/12/2023"	"ADDITION, F.R. NOTICE ADDED "	"88 F.R. 30720 5/12/2023"
"JUAN MARVIN GARCIA"	"INMATE NUMBER: 23021-509, FCI BEAUMONT MEDIUM, FEDERAL CORRECTIONAL INSTITTUTION, P.O. BOX 26040"	"BEAUMONT"	"TX"	"US"	"77720"	"5/8/2023"	"10/13/2028"	"Y"	"5/12/2023"	"ADDITION, F.R. NOTICE ADDED "	"88 F.R. 30719 5/12/2023"
"ADRIANA GABRIELA GUAJARDO-CAVAZOS"	"CALLE MANUEL OTIZ #49, MATAMOROS, TAMAULIPAS"	"MEXICO"	""	"MX"	"87394"	"5/8/2023"	"11/12/2027"	"Y"	"5/12/2023"	"ADDITION, F.R. NOTICE ADDED "	"88 F.R. 30721 5/12/2023"
"OLEG SERGEYEVICH PATSULYA"	"15811 COLLINS AVENUE UNIT 4102"	"SUNNY ISLES BEACH"	"FL"	"US"	"33160"	"5/16/2023"	"11/12/2023"	"Y"	"5/19/2023"	"ADDITION,  F.R. NOTICE ADDED"	"88 F.R. 32181 5/19/2023"
"VASILII SERGEYEVICH BESEDIN"	"2960 NE 207TH ST, UNIT 502"	"AVENTURA"	"FL"	"US"	"33160"	"5/16/2023"	"11/12/2023"	"Y"	"8/1/2023"	"ADDITION, F.R. NOTICE ADDED, CORRECTION "	"88 F.R. 32181 5/19/2023"
"MIC P&I, LLC"	"15811 COLLINS AVE, UNIT 4102"	"SUNNY ISLES BEACH"	"FL"	"US"	"33160"	"5/16/2023"	"11/12/2023"	"Y"	"7/31/2023"	"ADDITION, F.R. NOTICE ADDED, CORRECTION "	"88 F.R. 32181 5/19/2023"
"MIC P&I, LLC"	"2046 MCKINLEY ST., STE 4"	"HOLLYWOOD"	"FL"	"US"	"33020"	"5/16/2023"	"11/12/2023"	"Y"	"5/19/2023"	"ADDITION, F.R. NOTICE ADDED "	"88 F.R. 32181 5/19/2023"
"INTERMODAL MALDIVES"	"1ST FLOOR - H. MAARAM"	"AMEERU AHMED MAGU MALE"	""	"MV"	""	"5/16/2023"	"11/12/2023"	"Y"	"5/19/2023"	"ADDITION, F.R. NOTICE ADDED "	"88 F.R. 32181 5/19/2023"
"JSC SMARTAVIA AIRLINES"	"ARKHANGELSK AIRPORT, 4/1"	"ARKHANGELSK RUSSIA"	""	"RU"	"163053"	"5/16/2023"	"11/12/2023"	"Y"	"5/19/2023"	"ADDITION, F.R. NOTICE ADDED "	"88 F.R. 32181 5/19/2023"
"CARLOS DANIEL RODRIGUEZ"	"INMATE NUMBER: 55257-509, FCI BASTROP FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1010"	"BASTROP"	"TX"	"US"	"78602"	"5/17/2023"	"12/2/2031"	"Y"	"5/22/2023"	"ADDITION, F.R. NOTICE ADDED "	"88 F.R. 32727 5/22/2023"
"MANUEL ALBERTO MUNOZ-SANDOVAL"	"INMATE NUMBER: 17385-509, FCI BIG SPRING FEDERAL CORRECTIONAL INSTITUTION, 1900 SIMLER AVE"	"BIG SPRING"	"TX"	"US"	"79720"	"5/17/2023"	"11/10/2026"	"Y"	"5/22/2023"	"ADDITION, F.R. NOTICE ADDED "	"88 F.R. 32728 5/22/2023"
"DAVID ALBERTO DUARTE-MARQUEZ"	"CALLE PROL SAN JUAN, SUR 50 FRACC SAN CARLOS"	"NOGALES, SONORA"	""	"MX"	"84090"	"5/17/2023"	"1/26/2031"	"Y"	"5/23/2023"	"ADDITION, F.R. NOTICE ADDED "	"88 F.R. 33094 5/23/2023"
"REYNOLDO LOPEZ-COTA"	"1625 WEST FORT LOWELL RD, APT. #44"	"TUCSON"	"AZ"	"US"	"85705"	"5/17/2023"	"5/7/2031"	"Y"	"5/23/2023"	"ADDITION, F.R. NOTICE ADDED "	"88 F.R. 33087 5/23/2023"
"LUIS MANUEL BRAY-VAZQUEZ"	"INMATE NUMBER: 16344-509, FCI LOMPOC FEDERAL CORRECTIONAL INSTITUTION, 3600 GUARD ROAD"	"LOMPOC"	"CA"	"US"	"93436"	"5/17/2023"	"8/24/2031"	"Y"	"5/23/2023"	"ADDITION, F.R. NOTICE ADDED "	"88 F.R. 33089 5/23/2023"
"VICTOR CEBALLOS POLANCO"	"22 RIVER BIRCH ROAD, NW"	"CARTERSVILLE"	"GA"	"US"	"30121"	"5/17/2023"	"11/6/2025"	"Y"	"5/23/2023"	"ADDITION, F.R. NOTICE ADDED "	"88 F.R. 33091 5/23/2023"
"JOHNATHON MARTIN SORIA"	"1103 E MAIN STREET"	"EAGLE LAKE"	"TX"	"US"	"77434"	"5/17/2023"	"7/12/2031"	"Y"	"5/23/2023"	"ADDITION, F.R. NOTICE ADDED "	"88 F.R. 33086 5/23/2023"
"OSCAR IGNACIO LOPEZ SOTO"	"7404 W. MALDONADO ROAD"	"LAVEEN"	"AZ"	"US"	"85339"	"5/17/2023"	"8/10/2031"	"Y"	"5/23/2023"	"ADDITION, F.R. NOTICE ADDED "	"88 F.R. 33092 5/23/2023"
"MARIO ISMAEL QUIJADA, JR."	"10039 W. PARKWAY DRIVE"	"TOLLESON"	"AZ"	"US"	"85353"	"5/17/2023"	"1/13/2030"	"Y"	"5/23/2023"	"ADDITION, F.R. NOTICE ADDED "	"88 F.R. 33093 5/23/2023"
"LEONEL APOLINAR LOPEZ"	"7122 W KINGMAN STREET"	"PHOENIX"	"AZ"	"US"	"85043"	"5/17/2023"	"3/9/2030"	"Y"	"5/23/2023"	"ADDITION, F.R. NOTICE ADDED "	"88 F.R. 33088 5/23/2023"
"ALEX YUN CHEONG YUE"	"9723 CORTADA STREET"	"SOUTH EL MONTE"	"CA"	"US"	"91733"	"5/17/2023"	"3/3/2031"	"Y"	"5/23/2023"	"ADDITION, F.R. NOTICE ADDED "	"88 F.R. 33093 5/23/2023"
"JACOBO JAVIER GARZA-SOLIS"	"1614 SOLAR DR."	"MISSION"	"TX"	"US"	"78572"	"5/17/2023"	"10/16/2030"	"Y"	"5/23/2023"	"ADDITION, F.R. NOTICE ADDED "	"88 F.R. 33095 5/23/2023"
"LUIS SANCHEZ"	"56 MILL STREET"	"BELLEVILE"	"NJ"	"US"	"07109"	"5/17/2023"	"10/15/2026"	"Y"	"5/23/2023"	"ADDITION, F.R. NOTICE ADDED "	"88 F.R. 33090 5/23/2023"
"NIKOLAOS BOGONIKOLOS"	"ARTEMIDOS 36, PALAIO FALIRO"	"ATTICA"	""	"GR"	""	"6/8/2023"	"12/5/2023"	"Y"	"6/15/2023"	"ADDITION, F.R. NOTICE ADDED "	"88 F.R. 38813 6/14/2023"
"ARATOS GROUP"	"L. AMFITHEAS 10"	"ATHENS"	""	"GR"	"17564"	"6/8/2023"	"12/5/2023"	"Y"	"6/15/2023"	"ADDITION, F.R. NOTICE ADDED "	"88 F.R. 38813 6/14/2023"
"ARATOS GROUP"	"10 AMFITHEAS AVENUE"	"PALAIO FALIRO"	""	"GR"	"17564"	"6/8/2023"	"12/5/2023"	"Y"	"6/15/2023"	"ADDITION, F.R. NOTICE ADDED "	"88 F.R. 38813 6/14/2023"
"THOMAS HARRIS, JR."	"INMATE NUMBER: 77801-066, FCI POLLOCK FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4050"	"POLLACK"	"LA"	"US"	"71467"	"6/9/2023"	"3/1/2032"	"Y"	"6/14/2023"	"ADDITION, F.R. NOTICE ADDED "	"88 F.R. 38812 6/14/2023"
"PATRICK LEE SOUSA"	"INMATE NUMBER: 79996-112, FCI SHERIDAN FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 5000"	"SHERIDAN"	"OR"	"US"	"97378"	"6/10/2023"	"10/29/2031"	"Y"	"6/16/2023"	"ADDITION, F.R. NOTICE ADDED "	"88 F.R. 39402 6/16/2023"
"ELI ESPINOZA"	"INMATE NUMBER: 19495-479, FCI THREE RIVERS FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4200"	"THREE RIVERS"	"TX"	"US"	"78071"	"6/10/2023"	"12/14/2030"	"Y"	"6/16/2023"	"ADDITION, F.R. NOTICE ADDED "	"88 F.R. 39400 6/16/2023"
"SHAOHUA ERIC WANG"	"972 RED GRANITE ROAD"	"CHULA VISTA"	"CA"	"US"	"91913"	"6/10/2023"	"2/3/2030"	"Y"	"6/16/2023"	"ADDITION, F.R. NOTICE ADDED "	"88 F.R. 39404 6/16/2023"
"KHALID JARRAH"	"127 HARRIRI STREET"	"EL MARJ"	""	"LY"	"LY"	"6/10/2023"	"8/11/2031"	"Y"	"6/16/2023"	"ADDITION, F.R. NOTICE ADDED "	"88 F.R. 39406 6/16/2023 "
"LUIS DAVID ARMENDARIZ"	"INMATE NUMBER: 66994-509, FCI TEXARKANA FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 7000"	"TEXARKANA"	"TX"	"US"	"75505"	"6/10/2023"	"5/11/2032"	"Y"	"6/16/2023"	"ADDITION, F.R. NOTICE ADDED "	"88 F.R. 39403 6/16/2023"
"JORGE JESUS SIGALA"	"734 S MES HILLS DRIVE, APT. 161"	"EL PASO"	"TX"	"US"	"79912"	"6/10/2023"	"4/22/2026"	"Y"	"6/16/2023"	"ADDITION, F.R. NOTICE ADDED "	"88 F.R. 39405 6/16/2023"
"SAMET DOYDUK"	"32 E 10TH AVENUE"	"RUNNEMEDE"	"NJ"	"US"	"08078"	"6/10/2023"	"7/12/2029"	"Y"	"6/16/2023"	"ADDITION, F.R. NOTICE ADDED "	"88 F.R. 39401 6/16/2023"
"PEGAS TOURISTIK"	"5 BUILDING 1 VOLOKOLAMSK HIGHWAY"	"MOSCOW"	""	"RU"	"125080"	"6/15/2023"	"6/27/2023"	"Y"	"6/27/2023"	"ADDITION, F.R. NOTICE ADDED, REMOVED "	"88 F.R. 40202 6/21/2023"
"PEGAS TOURISTIK OOO"	"5 BUILDING 1 VOLOKOLAMSK HIGHWAY"	"MOSCOW"	""	"RU"	"125080"	"6/15/2023"	"6/27/2023"	"Y"	"6/27/2023"	"ADDITION, F.R. NOTICE ADDED, REMOVED "	"88 F.R. 40202 6/21/2023"
"PEGAS TOURISTIK"	"YENIGOL, NERGIZ SK. NO:94/1"	"MURATPASA/ANTALYA"	""	"TR"	"07230"	"6/15/2023"	"6/27/2023"	"Y"	"6/27/2023"	"ADDITION, F.R. NOTICE ADDED, REMOVED "	"88 F.R. 40202 6/21/2023"
"PEGAS TOURISTIK OOO"	"YENIGOL, NERGIZ SK. NO:94/1"	"MURATPASA/ANTALYA"	""	"TR"	"07230"	"6/15/2023"	"6/27/2023"	"Y"	"6/27/2023"	"ADDITION, F.R. NOTICE ADDED, REMOVED "	"88 F.R. 40202 6/21/2023"
"TYLER JAMES SUMLIN"	"4318 SOUTH FLORIDA AVENUE, LOT 79"	"INVERNESS"	"FL"	"US"	"34450"	"7/14/2023"	"9/11/2026"	"Y"	"7/20/2023"	"ADDITION, F.R. NOTICE ADDED"	"88 F.R. 46140 7/19/2023"
"VICTOR THOMAS DIAZ, III"	"INMATE NUMBER: 79995-112, USP LOMPOC, U.S. PENITENTIARY, 3901 KLEIN BLVD"	"LOMPOC"	"CA"	"US"	"93436"	"7/14/2023"	"4/18/2032"	"Y"	"7/25/2023"	"ADDITION, F.R. NOTICE ADDED"	"88 F.R. 46141 7/19/2023"
"EMILIE VOISSEM"	"172 FORSYTH ROAD"	"AZLE"	"TX"	"US"	"76020"	"8/10/2023"	"1/12/2029"	"Y"	"8/16/2023"	"ADDITION, F.R. NOTICE ADDED"	"88 F.R. 55665 8/16/2023"
"VLADIMIR VOLGAEV"	"1300 BOULEVARD OF THE ARTS, APT 502"	"SARASOTA"	"FL"	"US"	"34236"	"8/10/2023"	"8/4/2030"	"Y"	"8/16/2023"	"ADDITION, F.R. NOTICE ADDED"	"88 F.R. 55664 8/16/2023"
"GUILIANO PECCI"	"6721 SW 69 TERRACE"	"SOUTH MIAMI"	"FL"	"US"	"33143"	"8/10/2023"	"3/31/2029"	"Y"	"8/15/2023"	"ADDITION, F.R. NOTICED ADDED"	"88 F.R. 55437 8/15/2023"
"OMRAN ISMAIL"	"8630 MOODY AVENUE"	"BURBANK"	"IL"	"US"	"60459"	"8/10/2023"	"12/3/2026"	"Y"	"8/16/2023"	"ADDITION, F.R. NOTICE ADDED"	"88 F.R. 55662 8/16/2023"
"BRADLEY JON MATHENY"	"1701 10TH STREET"	"MARION"	"IA"	"US"	"52302"	"8/10/2023"	"11/12/2028"	"Y"	"8/17/2023"	"ADDITION, F.R.  NOTICE ADDED"	"88 F.R. 55663 8/16/2023"
"ESTEBAN ANDRES ALEXANDER"	"INMATE NUMBER: 25471-509, FCI EL RENO FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1500"	"EL RENO"	"OK"	"US"	"73036"	"8/22/2023"	"3/8/2032"	"Y"	"3/21/2024"	"ADDITION, F.R. NOTICE ADDED, CORRECTION "	"88 F.R. 58544 8/28/2023"
"NAOMI NATAL HAYNES"	"INMATE NUMBER: 19838-104, FCI ALICEVILLE, P.O. BOX 4000"	"ALICEVILLE"	"AL"	"US"	"35442"	"8/22/2023"	"1/11/2031"	"Y"	"8/28/2023"	"ADDITION, F.R. NOTICE ADDED"	"88 F.R. 58547 8/28/2023"
"TUQIANG XIE"	"110 ESPINA"	"IRVINE"	"CA"	"US"	"92620"	"8/22/2023"	"3/30/2032"	"Y"	"8/28/2023"	"ADDITION, F.R. NOTICE ADDED"	"88 F.R. 58545 8/28/2023"
"ARTHUR PETROV"	"36 LEOFOROS AIGYPTOU"	"LARNACA"	""	"CY"	""	"8/28/2023"	"2/24/2024"	"Y"	"9/15/2023"	"ADDITION,F.R. NOITCE ADDED"	"88 F.R. 61499 9/7/2023"
"ARTUR PETROV"	"36 LEOFOROS AIGYPTOU"	"LARNACA"	""	"CY"	""	"8/28/2023"	"2/24/2024"	"Y"	"9/15/2023"	"ADDITION, F.R.NOTICE ADDED"	"88 F.R. 61499 9/7/2023"
"ARTHUR PETROV"	"UMM HARAM 66 FLAT 1"	"LARNACA"	""	"CY"	""	"8/28/2023"	"2/24/2024"	"Y"	"9/15/2023"	"ADDITION, F.R. NOTICE ADDED"	"88 F.R. 61499 9/7/2023"
"ARTUR PETROV"	"UMM HARAM 66 FLAT 1"	"LARNACA"	""	"CY"	""	"8/28/2023"	"2/24/2024"	"Y"	"9/15/2023"	"ADDITION, F.R. NOTICE ADDED"	"88 F.R. 61499 9/7/2023"
"ASTRAFTEROS TECHNOKOSMOS LTD"	"36 LEOFOROS AIGYPTOU"	"LARNACA"	""	"CY"	""	"8/28/2023"	"2/24/2024"	"Y"	"9/15/2023"	"ADDITION, F.R. NOTICE ADDED"	"88 F.R. 61499 9/7/2023"
"ASTRAFTEROS TECHNOKOSMOS LTD"	"UMM HARAM 66 FLAT 1"	"LARNACA"	""	"CY"	""	"8/28/2023"	"2/24/2024"	"Y"	"9/15/2023"	"ADDITION, F.R. NOTICE ADDED"	"88 F.R. 61499 9/7/2023"
"ZHANNA SOLDATENKOVA"	"3 LERIKU STREET"	"RIGA"	""	"LV"	"1084"	"8/28/2023"	"2/24/2024"	"Y"	"9/19/2023"	"ADDITION, F.R.NOTICE ADDED"	"88 F.R. 61499 9/7/2023"
"ULTRA TRADE SERVICE LLC"	"3 LERIKU STREET"	"RIGA"	""	"LV"	"1084"	"8/28/2023"	"2/24/2024"	"Y"	"9/12/2023"	"ADDITION, F.R. NOTICE ADDED"	"88 F.R. 61499 9/7/2023"
"RUSLAN ALMETOV"	"734000 UL B. GAFUROV 13, 5"	"DUSHANBE"	""	"TJ"	""	"8/28/2023"	"2/24/2024"	"Y"	"9/15/2023"	"ADDITION, F.R. NOTICE ADDED"	"88 F.R. 61499 9/7/2023"
"RUSLAN ALMETOV"	"DUSHANBE 1, GAFUROV PASS 13"	"DUSHANBE"	""	"TJ"	""	"8/28/2023"	"2/24/2024"	"Y"	"9/15/2023"	"ADDITION, F.R. NOTICE ADDED"	"88 F.R. 61499 9/7/2023"
"JUZHOI ELECTRONIC LLC"	"734000 UL B. GAFUROV 13, 5"	"DUSHANBE"	""	"TJ"	""	"8/28/2023"	"2/24/2024"	"Y"	"9/15/2023"	"ADDITION, F.R. NOTICE"	"88 F.R. 61499 9/7/2023"
"JUZHOI ELECTRONIC LLC"	"DUSHANBE 1, GAFUROV PASS 13"	"DUSHANBE"	""	"TJ"	""	"8/28/2023"	"2/24/2024"	"Y"	"9/15/2023"	"ADDITION, F.R. NOTICE ADDED"	"88 F.R. 61499 9/7/2023"
"LLC ELECTROCOM VPK VPK/OOO/LLC/SPB"	"PROVESHCHENIYA PROSPECT 99A, ROOM 180H"	"ST. PETERSBURG"	""	"RU"	""	"8/28/2023"	"2/24/2024"	"Y"	"9/15/2023"	"ADDITION, F.R. NOTICE ADDED"	"88 F.R. 61499 9/7/2023"
"ELECTROCOM"	"PROVESHCHENIYA PROSPECT 99A, ROOM 180H"	"ST. PETERSBURG"	""	"RU"	""	"8/28/2023"	"2/24/2024"	"Y"	"9/15/2023"	"ADDITION, F.R. NOTICE ADDED"	"88 F.R. 61499 9/7/2023"
"RUBEN BELTRAN PEDROZA"	"INMATE NUMBER: 01225-510 FCI LA TUNA FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3000"	"ANTHONY"	"NM"	"US"	"88021"	"9/6/2023"	"11/3/2027"	"Y"	"9/12/2023"	"ADDITION, CORRECTION, F.R. NOTICE ADDED "	"88 F.R. 62534 9/12/2023"
"NICOLAS AYALA"	"25 NE FIFTH STREET APT 1720"	"MIAMI"	"FL"	"US"	"33132"	"8/13/2024"	"11/16/2032"	"Y"	"8/20/2024"	"ADDITION, CORRECTION, CORRECTION, F.R. NOTICE ADDED"	"88 F.R. 62536 9/12/2023, 89 F.R. 66676 8/16/2024"
"JONATHAN SANTIAGO"	"INMATE NUMBER: 01218-510 MCFP SPRINGFIELD, FEDERAL MEDICAL CENTER, P.O. BOX 4000"	"SPRINGFIELD"	"MO"	"US"	"65801"	"9/6/2023"	"10/25/2029"	"Y"	"9/12/2023"	"ADDITION, CORRECTION, F.R. NOTICE ADDED"	"88 F.R. 62535 9/12/2023"
"PETER SOTIS"	"INMATE NUMBER: 13640-018, FCI COLEMAN, P.O. BOX 1031"	"COLEMAN"	"FL"	"US"	"33521"	"9/6/2023"	"1/12/2032"	"Y"	"9/12/2023"	"ADDITION, CORRECTION, F.R. NOTICE ADDED"	"88 F.R. 62533 9/12/2023"
"SAPHARA LYNN ANDERSON"	"2858 N. PARK AVE."	"TUCSON"	"AZ"	"US"	"85719"	"9/28/2023"	"10/21/2028"	"Y"	"10/4/2023"	"ADDITION, F.R. NOTICE ADDED"	"88 F.R. 68566 10/4/2023"
"JACQUES YVES SEBASTIEN DUROSEAU"	"302 ONYX COURT"	"JACKSONVILLE"	"NC"	"US"	"28546"	"9/28/2023"	"5/24/2032"	"Y"	"10/4/2023"	"ADDITION, F.R. NOTICE ADDED"	"88 F.R. 68567 10/4/2023"
"CARLOS EDUARDO ZEPEDA"	"11905 PUEBLO AMABLE WAY"	"EL PASO"	"TX"	"US"	"79936"	"9/28/2023"	"12/1/2029"	"Y"	"10/4/2023"	"ADDITION, F.R. NOTICE ADDED"	"88 F.R. 68568 10/4/2023"
"LEONEL MOLINA, JR"	"INMATE NUMBER: 83797-509, FCI THREE RIVERS FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4200"	"THREE RIVERS"	"TX"	"US"	"78071"	"9/28/2023"	"3/2/2033"	"Y"	"10/4/2023"	"ADDITION, F.R. NOTICE ADDED"	"88 F.R. 68565 10/4/2023"
"DINA ZHU"	"101 WINDSOR CHASE DRIVE"	"LAWRENCEVILLE"	"GA"	"US"	"30043"	"10/5/2023"	"10/4/2024"	"Y"	"10/25/2023"	"ADDITION, F.R NOTICE ADDED"	"88 F.R. 73309 10/25/2023"
"NIKOLAY GOLTSEV"	"107 RUE CARON"	"STE-ANNE-DE-BELLEVUE, QUEBEC"	""	"CA"	"H9X4A1"	"11/7/2023"	"5/4/2024"	"Y"	"11/15/2023"	"ADDITION, F.R. NOTICE  ADDED"	"88 F.R. 77955 11/14/2023"
"SALIMDZHON NASRIDDINOV"	"3734 LAUREL AVE"	"BROOKLYN"	"NY"	"US"	"11224"	"11/7/2023"	"5/4/2024"	"Y"	"11/15/2023"	"ADDITION, F.R. NOTICE ADDED"	"88 F.R. 77955 11/14/2023"
"VLADIMIR BOCHKAREV"	"PRIVOLNAYA STREET 75, KORP. 1, APT. 173"	"MOSCOW"	""	"RU"	""	"11/7/2023"	"5/4/2024"	"Y"	"11/15/2023"	"ADDITION, F.R. NOTICE ADDED"	"88 F.R. 77955 11/14/2023"
"KRISTINA PUZYREVA"	"107 RUE CARON"	"STE-ANNE-DE-BELLEVUE, QUEBEC"	""	"CA"	"H9X4A1"	"11/7/2023"	"5/4/2024"	"Y"	"11/15/2023"	"ADDITION, F.R. NOTICE ADDED"	"88 F.R. 77955 11/14/2023"
"NICK STEVENS"	"107 RUE CARON"	"STE-ANNE-DE-BELLEVUE, QUEBEC"	""	"CA"	"H9X4A1"	"11/7/2023"	"5/4/2024"	"Y"	"11/15/2023"	"ADDITION, F.R. NOTICE ADDED"	"88 F.R. 77955 11/14/2023"
"GIO ROSS"	"107 RUE CARON"	"STE-ANNE-DE-BELLEVUE, QUEBEC"	""	"CA"	"H9X4A1"	"11/7/2023"	"5/4/2024"	"Y"	"11/16/2023"	"ADDITION, F.R. NOTICE ADDED"	"88 F.R. 77955 11/14/2023"
"PAVEL CHERNIKOV"	"ZOOLOGICHESKIY PEREULOK 9/11. APT. 13"	"MOSCOW"	""	"RU"	"123242"	"11/7/2023"	"5/4/2024"	"Y"	"11/15/2023"	"ADDITION, F.R. NOTICE ADDED"	"88 F.R. 77955 11/14/2023"
"YEKATERINA VETOSHKINA"	"ULITSA PRIVOLNAYA 75/1, APT. 173"	"MOSCOW"	""	"RU"	"109431"	"11/7/2023"	"5/4/2024"	"Y"	"11/15/2023"	"ADDITION, F.R. NOTICE ADDED"	"88 F.R. 77955 11/14/2023"
"OLEG ZENCHENKO"	"VESENNIYA STREET 16"	"TAYTSY, PETERSBURG REGION"	""	"RU"	""	"11/7/2023"	"5/4/2024"	"Y"	"11/15/2023"	"ADDITION, F.R. NOTICE ADDED"	"88 F.R. 77955 11/14/2023"
"OLEG ZENCHENKO"	"KUPCHINSKAYA STREET 29/1, APT. 363"	"ST. PETERSBURG"	""	"RU"	"192283"	"11/7/2023"	"5/4/2024"	"Y"	"11/15/2023"	"ADDITION. F.R. NOTICE ADDED"	"88 F.R. 77955 11/14/2023"
"SH BROTHERS GROUP, INC."	"3734 LAUREL AVE"	"BROOKLYN"	"NY"	"US"	"11224"	"11/7/2023"	"5/4/2024"	"Y"	"11/15/2023"	"ADDITION, F.R. NOTICE ADDED"	"88 F.R. 77955 11/14/2023"
"SN ELECTRONICS, INC."	"2650 AB CONEY ISLAND AVE"	"BROOKLYN"	"NY"	"US"	"11223"	"11/7/2023"	"5/4/2024"	"Y"	"11/15/2023"	"ADDITION, F.R. NOTICE ADDED"	"88 F.R. 77955 11/14/2023"
"SUNTRONIC F.Z.E."	"SHIEKH KHALIFA BIN ZAYED, ST AMBERJEM TOWER E1 /913"	"AJMAN"	""	"AE"	""	"11/7/2023"	"5/4/2024"	"Y"	"11/15/2023"	"ADDITION, F.R. NOTICE ADDED"	"88 F.R. 77955 11/14/2023"
"SAMANTHA CORONADO"	"INMATE NUMBER: 83982-509, FMC CARSWELL, FEDERAL MEDICAL CENTER, P. O. BOX 27137"	"FORT WORTH"	"TX"	"US"	"76127"	"11/16/2023"	"6/23/2029"	"Y"	"11/28/2023"	"ADDITION, F.R. NOTICE ADDED"	"88 F.R. 81364 11/22/2023"
"JAVIER ALONSO GALVAN-HERNANDEZ"	"INMATE NUMBER: 79786-509, FCI BASTROP P.O. BOX 1010"	"BASTROP"	"TX"	"US"	"78602"	"12/19/2023"	"5/11/2032"	"Y"	"1/9/2023"	"ADDITION, F.R. NOTICE ADDED"	"88 F.R. 88566 12/22/2023"
"EDSON DANIEL MONTELONGO"	"INMATE NUMBER: 75304-509, FCI BASTROP P.O. BOX 1010"	"BASTROP"	"TX"	"US"	"78602"	"12/19/2023"	"7/22/2032"	"Y"	"1/9/2023"	"ADDITION, F.R. NOTICE ADDED"	"88 F.R. 88566 12/22/2023"
"ANGEL HUERTA-GARAY"	"INMATE NUMBER: 67193-509, FCI BEAUMONT P.O. BOX 26020"	"BEAUMONT"	"TX"	"US"	"77720"	"12/19/2023"	"4/26/2032"	"Y"	"11/18/2024"	"ADDITION, F.R. NOTICE ADDED, CORRECTION "	"88 F.R. 88568 12/22/2023"
"ROLONDO ALEXEI PUPO-ABRAHANTES"	"INMATE NUMBER: 76860-509, FCI POLLOCK P.O. BOX 4050"	"POLLOCK"	"LA"	"US"	"71467"	"12/19/2023"	"11/16/2032"	"Y"	"1/9/2023"	"ADDITION, F.R. NOTICE ADDED"	"88 F.R. 88564 12/22/2023"
"JONATHAN YET WING SOONG"	"INMATE NUMBER: 03089-510, USP LOMPOC U.S. PENITENTIARY, 3901 KLEIN BLVD"	"LOMPOC"	"CA"	"US"	"93436"	"12/19/2023"	"4/28/2033"	"Y"	"1/9/2023"	"ADDITION, F.R. NOTICE ADDED"	"88 F.R. 88565 12/22/2023"
"STEPHANIE JOAHNA GLORIA"	"INMATE NUMBER: 74313-509, FCI ALICEVILLE FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4000"	"ALICEVILLE"	"AL"	"US"	"35442"	"12/19/2023"	"5/23/2029"	"Y"	"1/9/2023"	"ADDITION, F.R. NOTICE ADDED"	"88 F.R. 88567 12/22/2023"
"DONALD ROBERT WITHEROW"	"6651 BUFFALO ROAD"	"CRESSON"	"PA"	"US"	"16421"	"12/19/2023"	"10/13/2025"	"Y"	"1/9/2023"	"ADDITION, F.R. NOTICE ADDED"	"88 F.R. 88569 12/22/2023"
"JOSE LUIS GARCIA"	"INMATE NUMBER: 21856-509, FCI BASTROP FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1010"	"BASTROP"	"TX"	"US"	"78602"	"12/19/2023"	"12/14/2031"	"Y"	"1/9/2023"	"ADDITION, F.R. NOTICE ADDED"	"88 F.R. 88570 12/2023"
"TINA CHEN"	"INMATE NUMBER: 47268-509, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137"	"FORT WORTH"	"TX"	"US"	"76127"	"12/19/2023"	"2/23/2033"	"Y"	"4/20/2024"	"ADDITION, F.R. NOTICE ADDED"	"88 F.R. 88572 12/22/2023"
"YA WHEN CHEN"	"INMATE NUMBER: 47268-509, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137"	"FORT WORTH"	"TX"	"US"	"76127"	"12/19/2023"	"2/23/2033"	"Y"	"4/20/2024"	"ADDITION, F.R. NOTICE ADDED"	"88 F.R. 88572 12/22/2023"
"TINA DUNBAR"	"INMATE NUMBER: 47268-509, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137"	"FORT WORTH"	"TX"	"US"	"76127"	"12/19/2023"	"2/23/2033"	"Y"	"4/20/2024"	"ADDITION, F.R. NOTICE ADDED"	"88 F.R. 88572 12/22/2023"
"TINA DUBNER"	"INMATE NUMBER: 47268-509, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137"	"FORT WORTH"	"TX"	"US"	"76127"	"12/19/2023"	"2/23/2033"	"Y"	"4/20/2024"	"ADDITION, F.R. NOTICE ADDED"	"88 F.R. 88572 12/22/2023"
"HENDEL LAURENT"	"INMATE NUMBER: 13937-510, FPC PENSACOLA FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 3949"	"PENSACOLA "	"FL"	"US"	"32516"	"3/14/2024"	"1/19/2033"	"Y"	"4/20/2023"	"ADDITION, CORRECTION, F.R. NOTICE ADDED"	"89 F.R. 19800 3/20/2024"
"RON ROCKWELL HANSEN"	"INMATE NUMBER: 49078-086, FCI SAFFORD, FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 9000"	"SAFFORD"	"AZ"	"US"	"85548"	"3/14/2024"	"9/24/2029"	"Y"	"4/20/2024"	"ADDITION, CORRECTION, F.R. NOTICE ADDED"	"89 F.R. 19803 3/20/2024"
"OZIEL ZUNIGA"	"INMATE NUMBER: 00783-579, FCI BEAUMONT LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 26020"	"BEAUMONT"	"TX"	"US"	"77720"	"3/14/2024"	"1/17/2033"	"Y"	"4/20/2024"	"ADDITION, CORRECTION, F.R. NOTICE ADDED"	"89 F.R. 19801 3/20/2024"
"MARTIN NAJERA"	"INMATE NUMBER: 00416-510, FCI TEXARKANA, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 7000"	"TEXARKANA"	"TX"	"US"	"75505"	"3/14/2024"	"12/19/2029"	"Y"	"4/20/2024"	"ADDITION, F.R NOTICE ADDED"	"89 F.R. 19806 3/20/2024"
"IGOR PANCHERNIKOV"	"13870 ELLIS PARK TRL"	"CORONA"	"CA"	"US"	"92880"	"3/14/2024"	"6/26/2033"	"Y"	"4/20/2024"	"ADDITION, CORRECTION, F.R. NOTICE ADDED"	"89 F.R. 19805 3/20/2024"
"ALEJANDRO VALLES"	"507 19 N EAGLE EYE ROAD"	"AGUILA"	"AZ"	"US"	"85320"	"3/14/2024"	"2/14/2027"	"Y"	"4/20/2024"	"ADDITION, F.R. NOTICE ADDED"	"89 F.R. 19805 3/20/2024"
"ALEJANDRO VALLES"	"P.O. BOX 744"	"AGUILA"	"AZ"	"US"	"85320"	"3/14/2024"	"2/14/2027"	"Y"	"4/20/2024"	"ADDITION, F.R NOTICE ADDED"	"89 F.R. 19805 3/20/2024"
"JONATHAN GUADALUPE ALMANZA"	"311 SALLY AVE"	"SAN JUAN"	"TX"	"US"	"78589"	"3/14/2024"	"7/19/2032"	"Y"	"4/20/2024"	"ADDITION, F.R. NOTICE ADDED"	"89 F.R. 19807 3/20/2024"
"THOMAS ALLEN GLOMSKI"	"8030 E. LAKESIDE PARKWAY, APT. 2207"	"TUCSON"	"AZ"	"US"	"85730"	"3/14/2024"	"5/12/2029"	"Y"	"4/20/2024"	"ADDITION, F.R. NOTICE ADDED"	"89 F.R. 19799 3/20/2024"
"NOE DE HOYOS"	"INMATE NUMBER: 27637-509, FCI BEAUMONT MEDIUM, FEDERAL CORRECTIONAL INSTITUTION , P. O. BOX 26040"	"BEAUMONT"	"TX"	"US"	"77720"	"3/14/2024"	"3/13/2031"	"Y"	"4/20/2024"	"ADDITION, CORRECTION, F.R. NOTICE ADDED"	"89 F.R. 19804 3/20/2024"
"VICTOR AVALOS-TAVERA"	"INMATE NUMBER: 34749-013, FCI HERLONG, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 800"	"HERLONG"	"CA"	"US"	"96113"	"3/14/2024"	"6/21/2031"	"Y"	"4/20/2024"	"ADDITION, CORRECTION, F.R. NOTICE ADDED"	"89 F.R. 19802 3/20/2024"
"LEONARDO TORRES-AVALOS"	"INMATE NUMBER: 34749-013, FCI HERLONG, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 800"	"HERLONG"	"CA"	"US"	"96113"	"3/14/2024"	"6/21/2031"	"Y"	"4/20/2024"	"ADDITION, CORRECTION, F.R. NOTICE ADDED"	"89 F.R. 19802 3/20/2024"
"MICHAEL DAVID MUMMERT"	"INMATE NUMBER: 38011-509, U.S. PENITENTIARY, P.O. BOX 1000"	"LEAVENWORTH"	"KS"	"US"	"66048"	"3/20/2024"	"11/29/2032"	"Y"	"4/27/2024"	"ADDITION, F.R. NOTICE ADDED"	"89 F.R. 20942 3/26/2024 "
"NILOUFAR BAHADORIFAR"	"6417 SPECTRUM"	"IRVINE"	"CA"	"US"	"92618"	"3/20/2024"	"4/7/2033"	"Y"	"4/27/2024"	"ADDITION, CORRECTION, F.R. NOTICE ADDED"	"89 F.R. 20943 3/26/2024"
"JUAN JOSE ROQUE"	"INMATE NUMBER: 74029-509, FMC FORT WORTH, P.O. BOX 15330"	"FORT WORTH"	"TX"	"US"	"76119"	"3/20/2024"	"8/29/2032"	"Y"	"4/27/2024"	"ADDITION, F.R. NOTICE ADDED"	"89 F.R. 20943 3/26/2024"
"SKYTECHNIC"	"KIYEVSKOYE SHOSSE 22-Y, MOSKOVSKY SETTLEMENT "	"MOSCOW"	""	"RU"	"108811"	"6/12/2024"	"12/9/2024"	"Y"	"6/17/2024"	"ADDITION, CORRECTION, F.R. NOTICE ADDED"	"89 F.R. 51302 6/17/2024"
"SKYWIND INTERNATIONAL LIMITED"	"ROOM 2403A 24/F LIPPO CTR TOWER ONE, 89 QUEENSWAY"	"ADMIRALTY"	""	"HK"	""	"6/12/2024"	"12/9/2024"	"Y"	"6/17/2024"	"ADDITION, F.R. NOTICE ADDED, CORRECTION "	"89 F.R. 51302 6/17/2024"
"HONG FAN INTERNATIONAL"	"SHOP 102, LEVEL 1, ONE EXCHANGE "	""	""	"HK"	""	"6/12/2024"	"12/9/2024"	"Y"	"7/17/2024"	"ADDITION, F.R. NOTICE ADDED"	"89 F.R. 51302 6/17/2024"
"HONG FAN INTERNATIONAL"	"ROOM A 11/F HENFA COMMERCIAL BUILDING 348-350, LOCKHART ROAD"	""	""	"HK"	""	"6/12/2024"	"12/9/2024"	"Y"	"7/17/2024"	"ADDITION, F.R. NOTICE ADDED, CORRECTION "	"89 F.R. 51302 6/17/2024"
"HONG FAN INTERNATIONAL"	"VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II"	"ROAD TOWN, TORTOLA"	""	"VG"	""	"6/12/2024"	"12/9/2024"	"Y"	"7/12/2024"	"ADDITION, CORRECTION, F.R. NOTICE ADDED"	"89 F.R. 51302 6/17/2024"
"LUFENG LIMITED"	"ROOM A 11/F HENFA COMMERCIAL BUILDING 348-350, LOCKHART ROAD"	""	""	"HK"	""	"6/12/2024"	"12/9/2024"	"Y"	"6/17/2024"	"ADDITION, CORRECTION, F.R. NOTICE ADDED"	"89 F.R. 51302 6/17/2024"
"LUFENG LIMITED"	"VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II"	"ROAD TOWN, TORTOLA"	""	"VG"	""	"6/12/2024"	"12/9/2024"	"Y"	"6/17/2024"	"ADDITION, F.R. NOTICE ADDED"	"89 F.R. 51302 6/17/2024"
"UNICAL DIS TICARET VE LOJISTIK JSC"	"34140 ZEYTINLIK MH. HALCKI SK, ITEN HAN GUE CARSI BLOK NO 28/58 BAKIRKOY"	"ISTANBUL"	""	"TR"	""	"6/12/2024"	"12/9/2024"	"Y"	"6/17/2024"	"ADDITION, F.R. NOTICE ADDED"	"89 F.R. 51302 6/17/2024"
"UNICAL DIS TICARET VE LOJISTIK JSC"	"ROOM A 11/F HENFA COMMERCIAL BUILDING 348-350, LOCKHART ROAD"	""	""	"HK"	""	"6/12/2024"	"12/9/2024"	"Y"	"8/21/2024"	"ADDITION, CORRECTION, F.R. NOTICE ADDED, CORRECTION"	"89 F.R. 51302 6/17/2024"
"IZZI CUP DOO"	"KOSTE CUKIA 14"	"ZEMUN"	""	"RS"	"200915"	"6/12/2024"	"12/9/2024"	"Y"	"6/17/2024"	"ADDITION F.R. NOTICE ADDED"	"89 F.R. 51302 6/17/2024"
"IZZI CUP DOO"	"J1.DANAU TONDANO NO. 55, 80228 SANUR "	"BALI"	""	"ID"	""	"6/12/2024"	"12/9/2024"	"Y"	"6/17/2024"	"ADDITION, F.R. NOTICE ADDED"	"89 F.R. 51302 6/17/2024"
"ALEXEY SUMCHENKO"	""	""	""	"HK"	""	"6/12/2024"	"12/9/2024"	"Y"	"6/12/2024"	"ADDITION, F.R. NOTICE ADDED"	"89 F.R. 51302 6/17/2024"
"ANNA SHUMAKOVA"	""	""	""	"RU"	""	"6/12/2024"	"12/9/2024"	"Y"	"6/17/2024"	"ADDITION, F.R. NOTICE ADDED"	"89 F.R. 51302 6/17/2024"
"BRANIMIR SALEVIC"	"KOSTE CUKIA 14"	"ZEMUN"	""	"RS"	"200915"	"6/12/2024"	"12/9/2024"	"Y"	"6/17/2024"	"ADDITION, F.R. NOTICE ADDED"	"89 F.R. 51302 6/17/2024"
"BRANIMIR SALEVIC"	"J1.DANAU TONDANO NO. 55, 80228 SANUR "	"BALI"	""	"ID"	""	"6/12/2024"	"12/9/2024"	"Y"	"6/17/2024"	"ADDITION, F.R. NOTICE ADDED"	"89 F.R. 51302 6/17/2024"
"DANIJELA SALEVIC"	"KOSTE CUKIA 14"	"ZEMUN"	""	"RS"	"200915"	"6/12/2024"	"12/9/2024"	"Y"	"6/17/2024"	"ADDITION, F.R. NOTICE"	"89 F.R. 51302 6/17/2024"
"DANIJELA SALEVIC"	"J1.DANAU TONDANO NO. 55, 80228 SANUR "	"BALI"	""	"ID"	""	"6/12/2024"	"12/9/2024"	"Y"	"6/17/2024"	"ADDITION, F.R. NOTICE"	"89 F.R. 51302 6/17/2024"
"TURBOSHAFT FZE"	"Q3-117 SAIF ZONE 9732"	"SHARJAH"	""	"AE"	""	"6/12/2024"	"12/9/2024"	"Y"	"6/17/2024"	"ADDITION, F.R. NOTICE ADDED"	"89 F.R. 51305 6/17/2024"
"TREETOPS AVIATION"	"OFFICE #4801 MARINA PINNACLE TOWER"	"DUBAI"	""	"AE"	""	"6/12/2024"	"12/9/2024"	"Y"	"6/17/2024"	"ADDITION, F.R. NOTICE ADDED"	"89 F.R. 51305 6/17/2024"
"TREETOPS AVIATION"	"#1575 NEW AGENTS BLDG. CARGO VILLAGE, P.O. BOX 62369"	"DUBAI"	""	"AE"	""	"6/12/2024"	"12/9/2024"	"Y"	"6/17/2024"	"ADDITION, F.R NOTICE ADDED"	"89 F.R. 51305 6/17/2024"
"BLACK METAL FZE"	"Q3-117 SAIF ZONE 9732"	"SHARJAH"	""	"AE"	""	"6/12/2024"	"12/9/2024"	"Y"	"6/17/2024"	"ADDITION, F.R. NOTICE ADDED"	"89 F.R. 51305 6/17/2024"
"TIMUR BADR"	"Q3-117 SAIF ZONE 9732"	"SHARJAH"	""	"AE"	""	"6/12/2024"	"12/9/2024"	"Y"	"6/17/2024"	"ADDITION, F.R NOTICE ADDED"	"89 F.R. 51305 6/17/2024"
"ELAINE BALINGIT"	"OFFICE #4802 MARINA PINNACLE TOWER"	"DUBAI"	""	"AE"	""	"6/12/2024"	"12/9/2024"	"Y"	"6/17/2024"	"ADDITION, F.R. NOTICE , ADDED"	"89 F.R. 51305 6/17/2024"
"ELAINE BALINGIT"	"Q3-117 SAIF ZONE 9732"	"SHARJAH"	""	"AE"	""	"6/12/2024"	"12/9/2024"	"Y"	"6/17/2024"	"ADDITION, F.R. NOTICE ADDED"	"89 F.R. 51305 6/17/2024"
"RUBEN ARNULFO CHAVARIN"	"1042 E 15TH STREET"	"DOUGLAS"	"AZ"	"US"	"85607"	"7/11/2024"	"4/9/2031"	"Y"	"7/17/2024"	"ADDITION, F.R. NOTICE ADDED"	"89 F.R. 52853 7/16/2024"
"ROBERT WISE"	"145 CLIFF AVENUE"	"PELHAM"	"NY"	"US"	"10803"	"7/11/2024"	"12/4/2028"	"Y"	"7/17/2024"	"ADDITION, F.R. NOTICE ADDED"	"89 F.R. 52852 7/16/2024"
"MELANIE ANN ESPINOZA"	"6605 W. PASADENA AVE. APT 3"	"GLENDALE"	"AZ"	"US"	"85301"	"7/11/2024"	"8/26/2028"	"Y"	"7/17/2024"	"ADDITION, F.R. NOTICE ADDED"	"89 F.R. 58103 7/17/2024"
"CHARLES MCGONIGAL"	"175 W. 13TH STREET, APT. 8G"	"NEW YORK"	"NY"	"US"	"10011"	"7/11/2024"	"12/14/2033"	"Y"	"7/17/2024"	"ADDITION, F.R. NOTICE ADDED"	"89 F.R. 58103 7/17/2024"
"USGOBUY, LLC"	"6804 NE 79TH CT, BUILDING A"	"PORTLAND"	"OR"	"US"	"97218"	"6/14/2024"	"6/14/2027"	"Y"	"7/23/2024"	"ADDITION, F.R. NOTICE ADDED"	"89 F.R. 52022, 6/21/2024"
"KENAN L'HOMME"	"67 CHASTAIN CIRCLE"	"NEWNAN"	"GA"	"US"	"30263"	"8/13/2024"	"11/28/2028"	"Y"	"8/26/2024"	"ADDITION, F.R. NOTICE ADDED, CORRECTION "	"89 F.R. 66674 8/16/2024"
"RAMI NAJM GHANEM"	"INMATE NUMBER: 73420-112, MCFP SPRINGFIELD FEDERAL MEDICAL CENTER, P.O. BOX 4000"	"SPRINGFIELD"	"MO"	"US"	"65801"	"8/13/2024"	"10/31/2032"	"Y"	"8/22/2024"	"ADDITION, CORRECTION, F.R. NOTICE ADDED"	"89 F.R. 66677 8/16/2024"
"MARCO ANTONIO PERALTA-VEGA"	"1537 E BRISTOL DR"	"NOGALES"	"AZ"	"US"	"85621"	"8/13/2024"	"8/18/2031"	"Y"	"8/20/2024"	"ADDITION, F.R. NOTICE ADDED"	"89 F.R. 66675 8/16/2024"
"YI-CHI SHIH"	"INMATE NUMBER: 75830-112, FCI LOMPOC, 3600 GUARD ROAD"	"LOMPOC"	"CA"	"US"	"93436"	"8/13/2024"	"11/17/2033"	"Y"	"8/22/2024"	"ADDITION, F.R. NOTICE ADDED"	"89 F.R. 66676 8/16/2024"
"YI-CHI SHIH"	"3040 BECKMAN ROAD"	"LOS ANGELES"	"CA"	"US"	"90068"	"8/13/2024"	"11/17/2033"	"Y"	"8/22/2024"	"ADDITION, F.R. NOTICE ADDED"	"89 F.R. 66676 8/16/2024"
"MARK FITTING"	"INMATE NUMBER: 07194-509, FCI LEWISBURG, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000"	"LEWISBURG"	"PA"	"US"	"17837"	"9/24/2024"	"9/29/2033"	"Y"	"10/1/2024"	"ADDITION, F.R. NOTICE ADDED"	"89 F.R. 79520 9/30/2024"
"PIERRE MICHEL ALFRED"	"24 HARLAND COURT"	"POOLER"	"GA"	"US"	"31322"	"9/24/2024"	"6/15/2029"	"Y"	"10/1/2024"	"ADDITION, CORRECTION, F.R. NOTICE ADDED"	"89 F.R. 79514 9/20/2024"
"PIERRE MICHEL ALFRED"	"P.O. BOX 1274"	"POOLER"	"GA"	"US"	"31322"	"9/24/2024"	"6/15/2029"	"Y"	"10/1/2024"	"ADDITION, CORRECTION, F.R. NOTICE ADDED"	"89 F.R. 79514 9/20/2024"
"RAFAEL ALEJANDRO CANEZ"	"INMATE NUMBER: 74044-308, USP TUCSON, P.O. BOX 24550"	"TUCSON"	"AZ"	"US"	"85734"	"9/24/2024"	"3/31/2033"	"Y"	"10/1/2024"	"ADDITION, F.R NOTICE ADDED"	"89 F.R. 79515 9/30/2024"
"DALI BAGROU"	"715 WELLINGBROUGH COURT"	"ALPHARETTA"	"GA"	"US"	"30005"	"9/24/2024"	"11/10/2031"	"Y"	"11/25/2024"	"ADDITION, CORRECTION, F.R. NOTICE ADDED, CORRECTION"	"89 F.R. 79522 9/30/2024"
"ROBERT THWAITES"	"INMATE NUMBER: 77709-066, FTC OKLAHOMA CITY, FEDERAL TRANSFER CENTER, P.O. BOX 898801"	"OKLAHOMA CITY"	"OK"	"US"	"73189"	"9/24/2024"	"1/10/2034"	"Y"	"10/1/2024"	"ADDITION, CORRECTION, F.R. NOTICE ADDED"	"89 F.R. 79517 9/30/2024"
"NICHOLAS JAMES FUCHS"	"INMATE NUMBER: 77708-066, USP LOMPOC, 3901 KLEIN BLVD"	"LOMPOC"	"CA"	"US"	"93436"	"9/24/2024"	"1/16/2034"	"Y"	"5/27/2025"	"ADDITION, CORRECTION, CORRECTION, F.R. NOTICE ADDED"	"89 F.R. 79520 9/30/2024"
"NICHOLAS HOVAN"	"INMATE NUMBER: 69967-066, FDC HOUSTON, FEDERAL DETENTION CENTER, P.O. BOX 526255"	"HOUSTON"	"TX"	"US"	"77052"	"9/24/2024"	"1/10/2034"	"Y"	"11/25/2024"	"ADDITION, CORRECTION, F.R. NOTICE ADDED, CORRECTION"	"89 F.R. 79518 9/30/2024"
"ZHENYU WANG"	"INMATE NUMBER: 77710-066, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000"	"WHITE DEER"	"PA"	"US"	"17887"	"9/24/2024"	"6/11/2034"	"Y"	"10/1/2024"	"ADDITION, F.R. NOTICE ADDED"	"89 F.R. 79521 9/30/2024"
"BILL WANG"	"INMATE NUMBER: 77710-066, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000"	"WHITE DEER"	"PA"	"US"	"17887"	"9/24/2024"	"6/11/2034"	"Y"	"10/1/2024"	"ADDITION, F.R. NOTICE ADDED"	"89 F.R. 79521 9/30/2024"
"ROBERT OMAR ALCANTARA"	"INMATE NUMBER: 80882-509, FCI OAKDALE II, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 5010"	"OAKDALE"	"LA"	"US"	"71463"	"9/24/2024"	"12/21/2033"	"Y"	"10/1/2024"	"ADDITION, CORRECTION, F.R. NOTICE ADDED"	"89 F.R. 79516 9/30/2024"
"CERBANDO ACOSTA-CARBAJAL"	" INMATE NUMBER: 82716-051, FCI BASTROP FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1010"	"BASTROP"	"TX"	"US"	"78602"	"9/24/2024"	"6/15/2032"	"Y"	"10/1/2024"	"ADDITION, F.R. NOTICE ADDED"	"89 F.R. 79523 9/30/2024"
"MELONY ERICE"	"INMATE NUMBER: 26513-104, FCI MARIANNA FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 7007"	"MARIANNA"	"FL"	"US"	"32447"	"9/24/2024"	"9/29/2028"	"Y"	"10/1/2024"	"ADDITION, F.R. NTOICE ADDED"	"89 F.R. 79519 9/30/2024"
"DANIEL RAY LANE"	"INMATE NUMBER: 60019-177, FCI TEXARKANA FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 7000"	"TEXARKANA"	"TX"	"US"	"75505"	"12/31/2024"	"6/11/2034"	"Y"	"1/6/2025"	"ADDITION, F.R. NOTICE ADDED"	"90 F.R. 599 1/6/2025"
"ERIC NANA KOFI AMPONG-COKER"	"INMATE NUMBER: 16722-510, FCI CUMBERLAND, P.O. BOX 1000"	"CUMBERLND"	"MD"	"US"	"21501"	"12/31/2024"	"9/6/2033"	"Y"	"1/6/2025"	"ADDITION, F.R. NOTICE ADDED"	"90 F.R. 597 1/6/2025"
"DERBY CLERFE"	"9 GARDEN TERRACE"	"PITTSBURGH"	"PA"	"US"	"15521"	"12/31/2024"	"5/30/2026"	"Y"	"1/6/2025"	"ADDITION, F.R. NOTICE ADDED"	"90 F.R. 599 1/6/2025"
"JOEL ALEJANDRO GARZA-CORONA"	"INMATE NUBMER: 26658-510, FCI ASHLAND, P.O. BOX 6001"	"ASHLAND"	"KY"	"US"	"41105"	"12/31/2024"	"2/16/2031"	"Y"	"1/6/2025"	"ADDITION, F.R. NOTICE ADDED"	"90 F.R. 597 1/6/2025"
"KIRILL GORDEI"	"500 NE 12TH AVE. #706"	"HALLANDALE BEACH"	"FL"	"US"	"33009"	"2/6/2025"	"8/5/2025"	"Y"	"2/11/2025"	"ADDITION, F.R. NOTICE ADDED"	"90 F.R. 9305 2/11/2025"
"APELSIN LOGISTICS INC."	"500 NE 12TH AVE. #706"	"HALLANDALE BEACH"	"FL"	"US"	"33009"	"2/6/2025"	"8/5/2025"	"Y"	"2/11/2025"	"ADDITION, F.R. NOTICE ADDED"	"90 F.R. 9305 2/11/2025"
"FC MARAKANDA 7777 LLC"	"OBOD MFI, TEMUR A STREET 65 YANGIULSKIY REGION"	"TASHKENT"	""	"UZ"	""	"2/6/2025"	"8/5/2025"	"Y"	"2/11/2025"	"ADDITION, F.R. NOTICE ADED"	"90 F.R. 9305 2/11/2025"
"ALINDA CHEMICAL TRADE COMPANY LTD"	"KUSKOVSKAYA STREET 20A, ENTRACE B, OFFICE 409"	"MOSCOW"	""	"RU"	""	"2/6/2025"	"8/5/2025"	"Y"	"2/11/2025"	"ADDITION, F.R. NOTICE ADDED"	"90 F.R. 9305 2/11/2025"
"ELEMENT ULUSLARARASI NAKLIYAT VE LOJISTICK TIC. LTD"	"SEIT POLIS FETHI SEKIN CADDESI NO:4, NOVUS TOWER KAT: 28 D:281-282 BAYRAKLI"	"IZMIR"	""	"TR"	""	"2/6/2025"	"8/5/2025"	"Y"	"2/11/2025"	"ADDITION, F.R. NOTICE ADDED"	"90 F.R. 9305 2/11/2025"
"ASTEC ASTRONOMY FZCO"	"DUBAI SILICON OASIS, DDP, BUILDING A1, IFZA PROPERTY FZCO"	"DUBAI"	""	"AE"	""	"2/6/2025"	"8/5/2025"	"Y"	"2/11/2025"	"ADDITION, F.R. NOTICE ADDED"	"90 F.R. 9305 2/11/2025"
"ASTEC ASTRONOMY FZCO"	"DUBAI SILICON OASIS, DDP, BUILDING A2, IFZA PROPERTY IFZY BUSINESS PARK DDP"	"DUBAI"	""	"AE"	""	"2/6/2025"	"8/5/2025"	"Y"	"2/11/2025"	"ADDITION, F.R. NOTICE ADDED"	"90 F.R. 9305 2/11/2025"
"AVIO CHEM"	"AERODROM BEOGRAD 59, 111271"	"SURCIN"	""	"RS"	""	"2/6/2025"	"8/5/2025"	"Y"	"2/11/2025"	"ADDITION, F.R. NOTICE ADDED"	"90 F.R. 9305 2/11/2025"
"AVIO CHEM DOO"	"AERODROM BEOGRAD 59, 111271"	"SURCIN"	""	"RS"	""	"2/6/2025"	"8/5/2025"	"Y"	"2/11/2025"	"ADDITION, F.R. NOTICE ADDED"	"90 F.R. 9305 2/11/2025"
"AVIO STAR"	"AERODROM BEOGRAD 59, 111271"	"SURCIN"	""	"RS"	""	"2/6/2025"	"8/5/2025"	"Y"	"2/11/2025"	"ADDITION, F.R. NOTICE ADDED"	"90 F.R. 9305 2/11/2025"
"AVIONET"	"AERODROM BEOGRAD 59, 111271"	"SURCIN"	""	"RS"	""	"2/6/2025"	"8/5/2025"	"Y"	"2/11/2025"	"ADDITION, F.R. NOTICE ADDED"	"90 F.R. 9305 2/11/2025"
"EXHIGH AIR SPACE LTD."	"WILSON AIRPORT, UNITED COMPLEX, THIRD FLOOR, SUITE 1"	"NAIROBI"	""	"KE"	""	"3/31/2025"	"9/27/2025"	"Y"	"4/7/2025"	"ADDITION, F.R. NOTICE"	"90 F.R. 14783 4/4/2025"
"GEOFFREY CHUNE OMARIBA"	"WILSON AIRPORT, UNITED COMPLEX, THIRD FLOOR, SUITE 1"	"NAIROBI"	""	"KE"	""	"3/31/2025"	"9/27/2025"	"Y"	"4/7/2025"	"ADDITION, F.R NOTICE ADDED"	"90 F.R. 14783 4/4/2025"
"NADER ALI SABOORI HAGHIGHI"	"DALMATINSKA 65"	"BELGRADE"	""	"RS"	""	"3/31/2025"	"9/27/2025"	"Y"	"4/7/2025"	"ADDITION, F.R. NOTICE"	"90 F.R. 14783 4/4/2025"
"ROBERTO MARRERO-CISNEROS"	"INMATE NUMBER: 24458-018, FCI JESUP, FEDERAL CORRECTIONAL INSTITUTION, 2680 301 SOUTH"	"JESSUP"	"GA"	"US"	"31599"	"5/16/2025"	"5/19/2030"	"Y"	"5/27/2025"	"ADDITION, F.R. NOTICE ADDED"	"90 F.R. 21888 5/22/2025"
"STEVE TREVINO"	"7014 PALACIOS CV"	"SAN ANTONIO"	"TX"	" US"	"78242"	"5/16/2025"	"12/19/2033"	"Y"	"5/27/2025"	"ADDITION, F.R. NOTICE ADDED"	"90 F.R. 21890 5/22/2025"
"OSMANI VALDIVIA PEREZ"	"INMATE NUMBER: 33469-018, FCI COLEMAN LOW, FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 1031"	"COLEMAN"	"FL"	"US"	"33521"	"5/16/2025"	"5/19/2030"	"Y"	"6/3/2025"	"ADDITION, F.R. NOT ICE ADDED, CORRECTION"	"90 F.R. 21889 5/22/2025"
"SERGEY KARPUSHKIN"	"3740 NE 207TH TERRACE"	"MIAMI"	"FL"	"US"	"33180"	"5/16/2025"	"5/17/2034"	"Y"	"5/27/2025"	"ADDITION, F.R. NOTICE ADDED"	"90 F.R. 21886 5/22/2025"
"CARLOS ORLANDO LEDESMA"	"980 NW 127TH AVE"	"MIAMI"	"FL"	"US"	"33182"	"5/16/2025"	"5/23/2030"	"Y"	"5/27/2025"	"ADDITION, F.R. NOTICE ADDED"	"90 F.R. 21887 5/22/2025"
"ARLANDO TORRES"	"304 7TH STREET"	"HICO"	"TX"	"US"	"76457"	"5/16/2025"	"3/1/2033"	"Y"	"5/27/2025"	"ADDITION, F.R. NOTICE ADDED"	"90 F.R. 21887 5/22/2025"
"FARES ABDO AL EYANI"	"3838 TURQUOISE WAY, NUNIT #415"	"OAKLAND"	"CA"	"US"	"94609"	"8/26/2025"	"3/29/2034"	"Y"	"8/28/2025"	"ADDITION, F.R. NOTICE ADDED"	"90 F.R. 41975 8//28/2025"
"JUAN MANUEL CERVANTES-ACEVES"	"5226 E 23RD STREET"	"TUCSON"	"AZ"	"US"	"85042"	"8/26/2025"	"11/30/2033"	"Y"	"8/28/2025"	"ADDITION, F.R. NOTICE"	"90 F.R. 41985 8/28/2025"
"MIGUEL BARRERA"	"INMATE NUMBER: 10606-506, FCI FORT DIX, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 2000"	"JOINT BASE MDL"	"NJ"	"US"	"08640"	"8/26/2025"	"8/6/2034"	"Y"	"9/8/2025"	"ADDITION. F.R. NOTICE ADDED, CORRECTION"	"90 F.R. 41984 8/28/2025"
"VLADIMIR KUZNETSOV"	"INMATE NUMBER: 91806-053, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000"	"WHITE DEER"	"PA"	"US"	"17887"	"8/26/2025"	"4/30/2034"	"Y"	"9/9/2025"	"ADDITION, F.R. NOTICE ADDED, CORRECTION "	"90 F.R. 41971 8/28/2025"
"DAMIAN ALEJANDRO VIDAL"	"INMATE NUMBER: 93487-510, FMC FORT WORTH, FEDERAL MEDICAL CENTER, P.O. BOX 15330"	"FORT WORTH"	"TX"	"US"	"76119"	"8/26/2025"	"5/16/2032"	"Y"	"8/28/2026"	"ADDITION, F.R. NOTICE ADDED"	"90 F.R. 41982 8/28/2025"
"GABRIEL DANIEL PINNACE"	"INMATE NUMBER: 77450-510, FCI OAKDALE II, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 5010"	"OAKDALE"	"LA"	"US"	"71463"	"8/26/2025"	"5/1/2034"	"Y"	"8/28/2025"	"ADDITION, F.R. NOTICE ADDED"	"90 F.R. 41970 8/28/20225"
"PEDRO CRUZ ALMEIDA, JR"	"INMATE NUMBER: 43804-510, FCI BEAUMONT, P.O. BOX 26020"	"BRYAN"	"TX"	"US"	"77720"	"8/26/2025"	"8/31/2033"	"Y"	"8/28/2025"	"ADDITION, F.R. NOTICE ADDED"	"90 F.R. 41972 8/28/2025"
"PRINCE BEDIAKO"	"3790 LONGVIEW DRIVE"	"DOUGLASVILLE"	"GA"	"US"	"30135-1370"	"8/26/2025"	"12/5/2030"	"Y"	"8/28/2025"	"ADDITION, F.R. NOTICE ADDED "	"90 F.R. 41979 8/28/2025"
"JOSE GUADALUPE MEJIA"	"INMATE NUMBER: 37825-510, FCI BEAUMONT LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 26020"	"BEAUMONT"	"TX"	"US"	"77720"	"8/26/2025"	"6/11/2034"	"Y"	"9/8/2025"	"ADDITION, F.R NOTICE ADDED, CORRECTION"	"90 F.R. 41977 8/28/2025"
"CHRISSIE FIER WILLIAMS"	"INMATE NUMBER: 87415-510, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 1000"	"WHITE DEER"	"PA"	"US"	"17887"	"8/26/2025"	"6/21/2034"	"Y"	"8/28/2025"	"ADDITION, F.R. NOTICE"	"90 F.R. 41983 8/28/2025"
"FRANCISCO DARIO MORA"	"2130 S 7TH AVENUE"	"TUCSON"	"AZ"	"US"	"85713"	"8/26/2025"	"5/10/2031"	"Y"	"8/28/2025"	"ADDITION,F .R. NOTICE ADDED"	"90 F.R. 41978 8/28/2025"
"JASMINE DESIRE GALLEGOS"	"INMATE NUMBER: 61075-509, FPC BRYAN, P.O. BOX. 2149"	"BRYAN"	"TX"	"US"	"77805"	"8/26/2025"	"2/14/2034"	"Y"	"8/28/2025"	"ADDITION, F. R. NOTICE ADDED"	"90 F.R. 41981 8/25/2025"
"GUADALUPE GIL"	"2721 E. CALDWELL STREET"	"PHOENIX"	"AZ"	"US"	"85042"	"8/26/2025"	"11/30/2033"	"Y"	"8/28/2025"	"ADDITION, F.R. NOTICE ADDED"	"90 F.R. 41972 8/28/2025"
"MAXIM MARCHENKO"	"INMATE NUMBER: 78093-510, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000"	"WHITE DEER"	"PA"	"US"	"17887"	"8/26/2025"	"7/17/2034"	"Y"	"9/8/2025"	"ADDITION, F.R. NOTICE ADDED, CORRECTION "	"90 F.R. 41974 8/28/2025"
"CESAR DAVID PIZ CORONA"	"830 N. LAMB BLVD., SPACE 3"	"LAS VEGAS"	"NV"	"US"	"89110"	"8/26/2025"	"11/17/2028"	"Y"	"9/8/2025"	"ADDITION, F. R. NOTICE ADDED, CORRECTION"	"90 F.R. 41973 8/28/2025"
"IMELDA JIMENEZ"	"434 PLANTANO"	"BROWNSVILLE"	"TX"	"US"	"78521"	"8/26/2025"	"6/8/2030"	"Y"	"8/28/2025"	"ADDITION, F.R. NOTICE ADDED"	"90 F.R. 41969 8/28/2025"
"KAMIR ARMANDO BROWN BLANCHARD"	"REGISTER NUMBER 25223-510, FCI ATLANTA, P.O. BOX 150160"	"ATLANTA"	"GA"	"US"	"30315"	"8/26/2025"	"7/12/2034"	"Y"	"8/28/2025"	"ADDITION, F.R. NOTICE ADDED"	"90 F.R. 41980 8/28/2025 "
"MARTINA JUANITA GIL"	"2721 E. CALDWELL STREET"	"PHOENIX"	"AZ"	"US"	"85042"	"8/26/2025"	"10/10/2028"	"Y"	"8/28/2025"	"ADDITION, F.R. NOTICE ADDED"	"90 F.R.41968 8/28/2025"
"JESSICA ALVARADO"	"INMATE NUMBER: 42634-510, FPC BRYAN, FEDERAL PRISON CAMP, P.O. BOX 2149"	"BRYAN"	"TX"	"US"	"77805"	"8/26/2025"	"4/18/2034"	"Y"	"8/28/2025"	"ADDITION, F.R. NOTICE ADDED"	"90 F.R. 41978 8/28/2025"