"Name"	"Street_Address"	"City"	"State"	"Country"	"Postal_Code"	"Effective_Date"	"Expiration_Date"	"Standard_Order"	"Last_Update"	"Action"	"FR_Citation"
"ABU AL-JUD"	"INMATE NUMBER: 87450-083, FCI VICTORVILLE MEDIUM II FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3850"	"ADELANTO"	"CA"	""	"92301"	"03/31/2017"	"06/13/2026"	""	"2017-04-06"	"FR NOTICE ADDED"	"82 F.R. 16788, 16789 4/6/2017"
"ADT ANALOG AND DIGITAL TECHNIK"	"8019 NIEDERSEEON, HOUSE 21"	""	""	"DE"	""	"09/10/1981"	""	"Y"	"2000-03-27"	""	"46 F.R. 46154 9/17/81 and 46 F.R. 19290 3/30/81"
"ADVANCED TECH SOLUTIONS"	"MOASA SQUARE, TAKRITI BUILDING, FOURTH FLOOR"	"DAMASCUS"	""	"SY"	""	"09/18/2015"	"09/18/2022"	"Y"	"2015-09-24"	"FR NOTICE ADDED"	"80 F.R 57572 9/24/15 "
"ADVANCED TECH SOLUTIONS"	"P.O. BOX 25858"	"DAMASCUS"	""	"SY"	""	"09/18/2015"	"09/18/2022"	"Y"	"2015-09-24"	"FR NOTICE ADDED"	"80 F.R 57572 9/24/15 "
"ADVANCED TECHNOLOGY SOLUTIONS"	"MOASA SQUARE, TAKRITI BUILDING, FOURTH FLOOR"	"DAMASCUS"	""	"SY"	""	"09/18/2015"	"09/18/2022"	"Y"	"2015-09-24"	"FR NOTICE ADDED"	"80 F.R 57572 9/24/15 "
"ADVANCED TECHNOLOGY SOLUTIONS"	"P.O. BOX 25858"	"DAMASCUS"	""	"SY"	""	"09/18/2015"	"09/18/2022"	"Y"	"2015-09-24"	"FR NOTICE ADDED"	"80 F.R 57572 9/24/15 "
"AGNESE, ANDREE"	"22 RUE DU 11 NOVEMBER 1918"	"PANTIN"	""	"FR"	""	"07/11/1985"	""	"Y"	"2000-03-27"	""	"50 F.R. 29244 7/18/85"
"AGNESE, HELENE"	"37 RUE DE LA QUINTINIE"	"PARIS"	""	"FR"	"75015"	"07/11/1985"	""	"Y"	"2000-03-27"	""	"50 F.R. 29245 7/18/85"
"AGNESE, SABA"	"37 RUE DE LA QUINTINIE"	"PARIS"	""	"FR"	"75015"	"07/11/1985"	""	"Y"	"2000-03-27"	""	"50 F.R. 29244 7/18/85"
"AHUJA, AJAY"	"POST BAG #17652, A/2/10 TAPOVAN,  DONGRE PARK, CHEMBUR"	"MUMBAI"	""	"IN"	"400 074"	"10/24/2007"	"10/24/2022"	"Y"	"2007-10-31"	"FR NOTICE UPDATED"	"72 F.R. 61609 10/31/07"
"AIMAN AMMAR"	"1265 CAMDEN WAY"	"YUBA CITY"	"CA"	"US"	""	"09/18/2015"	"09/18/2020"	"Y"	"2015-09-24"	"FR NOTICE ADDED"	"80 F.R 57572 9/24/15 "
"AIMAN AMMAR"	"PRINCESS TOWER, APARTMENT 3803, AL SUFOUH STREET, DUBAI MARINA"	"DUBAI "	""	"AE"	""	"09/18/2015"	"09/18/2020"	"Y"	"2015-09-24"	"FR NOTICE ADDED"	"80 F.R 57572 9/24/15 "
"AIR FREIGHT LTD"	"AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR"	"BAGHDAD"	""	"IQ"	""	"06/27/2017"	"12/24/2017"	"Y"	"2017-07-03"	"EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED"	"80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, F.R. 30823 7/3/2017"
"AIR FREIGHT LTD"	"HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL"	"BAGHDAD"	""	"IQ"	""	"06/27/2017"	"12/24/2017"	"Y"	"2017-07-03"	"EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED"	"80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, F.R. 30823 7/3/2017"
"AIR FREIGHT LTD"	"P.O. BOX 28360"	"DUBAI"	""	"AE"	""	"06/27/2017"	"12/24/2017"	"Y"	"2017-07-03"	"EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED"	"80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, F.R. 30823 7/3/2017"
"AIR FREIGHT LTD"	"P.O. BOX 911399"	"AMMAN"	""	"JO"	"11191"	"06/27/2017"	"12/24/2017"	"Y"	"2017-07-03"	"EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED"	"80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, F.R. 30823 7/3/2017"
"AL KAYALI CORPORATION"	"605 TRAIL LAKE DRIVE"	"RICHARDSON"	"TX"	"US"	"75081"	"06/19/2003"	"06/29/2056"	"Y"	"2007-01-31"	"DENIED UNTIL 2056"	"68 F.R. 38290 6/27/03 72 F.R. 4236 1/30/07"
"AL KAYALI, MAYSOON"	"605 TRAIL LAKE DRIVE"	"RICHARDSON"	"TX"	"US"	"75081"	"03/04/2002"	"06/29/2056"	"Y"	"2007-01-31"	"DENIED UNTIL 2056"	"67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 68 F.R. 38290 6/27/03"
"AL KAYALI, MAYSOON"	"908 AUDELIA ROAD, SUITE 200, PMB  #245"	"RICHARDSON"	"TX"	"US"	"75081"	"03/04/2002"	"06/29/2056"	"Y"	"2007-01-31"	"DENIED UNTIL 2056"	"67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 72 F.R. 4236 1/30/07"
"AL NASER AIRLINES"	"AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR"	"BAGHDAD"	""	"IQ"	""	"06/27/2017"	"12/24/2017"	"Y"	"2017-07-03"	"EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED"	"80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, F.R. 30823 7/3/2017"
"AL NASER AIRLINES"	"HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL"	"BAGHDAD"	""	"IQ"	""	"06/27/2017"	"12/24/2017"	"Y"	"2017-07-03"	"EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED"	"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"
"AL NASER AIRLINES"	"P.O. BOX 28360"	"DUBAI"	""	"AE"	""	"06/27/2017"	"12/24/2017"	"Y"	"2017-07-03"	"EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED"	"80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, F.R. 30823 7/3/2017"
"AL NASER AIRLINES"	"P.O. BOX 911399"	"AMMAN"	""	"JO"	"11191"	"06/27/2017"	"12/24/2017"	"Y"	"2017-07-03"	"EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED"	"80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, F.R. 30823 7/3/2017"
"AL NASSER, ABDULAH"	"605 TRAIL LAKE DRIVE"	"RICHARDSON"	"TX"	"US"	"75081"	"03/04/2002"	"06/29/2056"	"Y"	"2006-07-11"	"50 YEAR DENIAL"	"67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 71 F.R. 38843 7/10/06"
"AL NASSER, ABDULAH"	"908 AUDELIA ROAD, SUIE 200, PMB #245"	"RICHARDSON"	"TX"	"US"	"75081"	"03/04/2002"	"06/29/2056"	"Y"	"2006-07-11"	"50 YEAR DENIAL"	"67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02"
"AL NASSER, ABDULLAH"	"UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175"	"SEAGOVILLE"	"TX"	"US"	"75159"	"06/19/2003"	"06/29/2056"	"Y"	"2007-01-31"	"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"
"AL-NASER  AIRLINES"	"AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR"	"BAGHDAD"	""	"IQ"	""	"06/27/2017"	"12/24/2017"	"Y"	"2017-07-03"	"EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED"	"80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, F.R. 30823 7/3/2017"
"AL-NASER  AIRLINES"	"HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL"	"BAGHDAD"	""	"IQ"	""	"06/27/2017"	"12/24/2017"	"Y"	"2017-07-03"	"EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED"	"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"
"AL-NASER  AIRLINES"	"P.O. BOX 28360"	"DUBAI"	""	"AE"	""	"06/27/2017"	"12/24/2017"	"Y"	"2017-07-03"	"EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED"	"80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, F.R. 30823 7/3/2017"
"AL-NASER  AIRLINES"	"P.O. BOX 911399"	"AMMAN"	""	"JO"	"11191"	"06/27/2017"	"12/24/2017"	"Y"	"2017-07-03"	"EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED"	"80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, F.R. 30823 7/3/2017"
"ALEX CHENG"	"INMATE NUMBER: 96454-038, FCI TERMINAL ISLAND, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3007"	"SAN PEDRO"	"CA"	""	"90733"	"03/31/2017"	"01/27/2026"	""	"2017-04-06"	"FR NOTICE ADDED"	"82 F.R. 16786, 16787 4/16/2017"
"ALEXANDRE ASTAKHOV"	"REGISTER NUMBER: 68614-066, USP LEWISBURG, U.S. PENITENTIARY, FEDERAL PRISON CAMP, P.O. BOX 2000"	"LEWISBURG"	"PA"	""	"17837"	"04/11/2016"	"05/07/2025"	"Y"	"2016-04-18"	"FR NOTICE ADDED"	"81.F.R. 22576 4/18/2016"
"ALEXANDRE DOS ANJOS OLIVEIRA"	"INMATE NUMBER: 05753-104, MCRAE FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX DRAWER 55030"	"MCRAE HELENA"	"GA"	""	"31055"	"08/10/2017"	"04/09/2020"	""	"2017-08-22"	"FR NOTICE ADDED"	"82 F.R. 39104 8/17/2017"
"ALEXEY KRUTILIN"	"16 MELIORATOROV STREET, IVANOVSKOE VILLIAGE"	"STAVROPOL REGION"	"RS"	""	"357020"	"09/08/2017"	"04/28/2027"	""	"2017-09-14"	"FR NOTICE ADDED"	"82 F.R. 43218 9/14/2017"
"ALI ABDULLAH AHMED ALHAY"	"ANAK STREET"	"QATIF"	""	"SA"	"61177"	"06/27/2017"	"12/24/2017"	"Y"	"2017-07-03"	"EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED"	"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"
"ALI ABDULLAH AHMED ALHAY"	"HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL"	"BAGHDAD"	""	"IQ"	""	"06/27/2017"	"12/24/2017"	"Y"	"2017-07-03"	"EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED"	"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"
"ALI ABDULLAH ALHAY"	"ANAK STREET"	"QATIF"	""	"SA"	"61177"	"06/27/2017"	"12/24/2017"	"Y"	"2017-07-03"	"EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED"	"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"
"ALI ABDULLAH ALHAY"	"HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL"	"BAGHDAD"	""	"IQ"	""	"06/27/2017"	"12/24/2017"	"Y"	"2017-07-03"	"EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED"	"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"
"ALI ALHAY"	"ANAK STREET"	"QATIF"	""	"SA"	"61177"	"06/27/2017"	"12/24/2017"	"Y"	"2017-07-03"	"EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED"	"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"
"ALI ALHAY"	"HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL"	"BAGHDAD"	""	"IQ"	""	"06/27/2017"	"12/24/2017"	"Y"	"2017-07-03"	"EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED"	"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"
"ALI ESLAMIAN"	"2 BENTINCK CLOSE, PRINCE ALBERT ROAD ST. JOHNS WOOD"	"LONDON"	""	"GB"	"NW87RY"	"06/27/2017"	"12/24/2017"	"Y"	"2017-07-03"	"EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED"	"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, F.R. 30823 7/3/2017"
"ALI ESLAMIAN"	"4TH FLOOR, 33 CAVENDISH SQUARE"	"LONDON"	""	"GB"	"W1G0PW"	"06/27/2017"	"12/24/2017"	"Y"	"2017-07-03"	"EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED"	"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, F.R. 30823 7/3/2017"
"ALI KHANAMAN MOHAMMADI"	"7 BASCOM STREET"	"IRVINE"	"CA"	""	"92612"	"05/04/2016"	"08/25/2025"	"Y"	"2016-05-04"	"FR NOTICE ADDED"	"81.F.R. 28822 5/10/2016"
"ALI REZA PARSA"	"518 STARBOARD CRESCENT WATERLOO"	"ONTARIO"	" "	"ca"	""	"06/07/2017"	"05/20/2026"	""	"2017-06-22"	"FR NOTICE ADDED"	"82 F.R. 28473, 28474 6/22/2017"
"ALI REZA PARSA"	"INMATE NUMBER: 71600-054, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE"	"PHILIPSBURG"	"PA"	""	"16866"	"06/07/2017"	"05/20/2026"	""	"2017-06-07"	""	""
"ALMEIDA, LUIS ALEJANDRO YANEZ"	"INMATE # - 07362-379, BIG SPRING, CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DR."	"BIG SPRING"	"TX"	"US"	"79720"	"06/24/2014"	"12/08/2022"	"Y"	"2014-07-08"	"F.R. NOTICE ADDED"	"79 F.R. 37283 7/1/14"
"ALMORI, ROBERT"	"80-82 RUE SAINT DOMINIQUE"	"PARIS"	""	"FR"	"7"	"10/08/1987"	""	"Y"	"2000-03-27"	""	"52 F.R. 38495 10/16/87"
"ALNASER AIRLINES"	"AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR"	"BAGHDAD"	""	"IQ"	""	"06/27/2017"	"12/24/2017"	"Y"	"2017-07-03"	"EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED"	"80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, F.R. 30823 7/3/2017"
"ALNASER AIRLINES"	"HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL"	"BAGHDAD"	""	"IQ"	""	"06/27/2017"	"12/24/2017"	"Y"	"2017-07-03"	"EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED"	"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"
"ALNASER AIRLINES"	"P.O. BOX 28360"	"DUBAI"	""	"AE"	""	"06/27/2017"	"12/24/2017"	"Y"	"2017-07-03"	"EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED"	"80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, F.R. 30823 7/3/2017"
"ALNASER AIRLINES"	"P.O. BOX 911399"	"AMMAN"	""	"JO"	"11191"	"06/27/2017"	"12/24/2017"	"Y"	"2017-07-03"	"EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED"	"80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, F.R. 30823 7/3/2017"
"ALPHATRONX, INC."	"1258 SW MAPLEWOOD DRIVE"	"PORT ST. LUCIE"	"FL"	"US"	"34986"	"10/07/2010"	"05/14/2019"	"Y"	"2010-10-19"	"FEDERAL REGISTER ADDED"	"75 F.R. 63801 10/18/10"
"AMAYA-GARCIA, JAIME ARIEL"	"INMATE # - 11245-379, CI WILLACY COUNTY CORRECTIONAL INSTITUTION, 1800 INDUSTRIAL DRIVE"	"RAYMONDVILLE"	"TX"	"US"	"78580"	"06/06/2014"	"03/16/2023"	"Y"	"2014-06-16"	"FR NOTICE ADDED"	"79 F.R. 33904 6/13/2014"
"AMBAR ESTHELA MORALES"	"INMATE NUMBER: 42245-408, FMC CARSWELL FEDERAL MEDICAL CENTER, P. O. BOX 27137"	"FORT WORTH"	"TX"	""	"76127"	"09/08/2017"	"03/23/2021"	""	"2017-09-14"	"FR NOTICE ADDED"	"82 F.R. 43216 9/14/2017"
"AMBAYE, SABA"	"37 RUE DE LA QUINTINIE"	"PARIS"	""	"FR"	"75015"	"07/11/1985"	""	"Y"	"2000-03-27"	""	"50 F.R. 29244 7/18/85"
"AMIN AL-BAROUDI"	"INMATE NUMBER: 87450-083, FCI VICTORVILLE MEDIUM II FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3850"	"ADELANTO"	"CA"	""	"92301"	"03/31/2017"	"06/13/2026"	""	"2017-04-06"	"FR NOTICE ADDED"	"82 F.R. 16788, 16789 4/6/2017"
"AMIRNAZMI, ALI"	"547 GREEN HILL LANE"	"BERWYN"	"PA"	"US"	"19312"	"01/11/2010"	"01/11/2020"	"Y"	"2011-03-03"	"FEDERAL REGISTER ADDED"	"76 F.R. 11756 3/3/11"
"AMIRNAZMI, ALI"	"REGISTER #63302-066, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000"	"WHITE DEER"	"PA"	"US"	"17887"	"01/11/2010"	"01/11/2020"	"Y"	"2011-03-03"	"FEDERAL REGISTER ADDED"	"76 F.R. 11756 3/3/11"
"ANNEXFIELD , LTD."	"152 BUDBROOKE RD."	"WARWICK"	""	"GB"	""	"12/14/1984"	""	"Y"	"2000-03-30"	""	"49 F.R. 49666 12/21/84"
"APPLIED SYSTEMS METHODS AND TECHNOLOGY (ASMAT)"	""	"ROCHFORD, ESSEX"	""	"GB"	""	"12/14/1984"	""	"Y"	"2000-03-30"	""	"49 F.R. 49666 12/21/84"
"AQUA-LOOP COOLING TOWERS, CO."	"P.O. BOX 966"	"FOLSOM"	"CA"	"US"	"95763"	"03/25/2010"	"03/25/2020"	"Y"	"2010-04-02"	"F.R. NOTICE UPDATED/NAME CORRECTED"	"75 F.R. 16732 4/2/10"
"ARASTAFAR, KIARASH"	"WESTBOSCHLAAN, 151A"	"LEIDSCHENDAM"	""	"NL"	"2265 EN"	"02/24/2005"	"02/24/2020"	"Y"	"2005-03-03"	"FEDERAL REGISTER NOTICE UPDATED"	"70 F.R. 10355 3/3/05"
"ASH, I."	"UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175"	"SEAGOVILLE"	"TX"	"US"	"75159"	"06/19/2003"	"06/29/2056"	"Y"	"2007-01-31"	"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"
"ASMAT (APPLIED SYSTEMS METHODS AND TECHNOLOGY)"	""	"ROCHFORD, ESSEX"	""	"GB"	""	"12/14/1984"	""	"Y"	"2000-03-30"	""	"49 F.R. 49666 12/21/84"
"ASSI, FAWZI MUSTAPHA"	"7706 MIDDLEPOINT STREET"	"DEARBORN"	"MI"	"US"	"48126"	"07/12/1999"	"01/19/2019"	"Y"	"2000-03-30"	""	"64 F.R. 40816 7/28/99"
"ATARODI, PROFESSOR MOJTABA"	"12955 JOLLETE AVENUE"	"GRANADA HILLS"	"CA"	"US"	"91344"	"06/06/2014"	"04/18/2023"	"Y"	"2014-06-16"	"FR NOTICE ADDED"	"79 F.R. 33905 6/13/2014"
"ATARODI, PROFESSOR MOJTABA"	"ELECTRICAL ENGINEERING DEPARTMENT, SHARIF UNIVERSITY, AZADI AVENUE"	"TEHRAN"	""	"IR"	""	"06/06/2014"	"04/18/2023"	"Y"	"2014-06-16"	"FR NOTICE ADDED"	"79 F.R. 33905 6/13/2014"
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"AVOMAIR LTD."	"3 FEATHERBY WAY, PURDEY'S INDUSTRIAL ESTATE"	"ROCHFORD, ESSEX"	""	"GB"	""	"12/14/1984"	""	"Y"	"2000-03-30"	""	"49 F.R. 49666 12/21/84"
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"BABU, BOB"	"1307 MUENCH COURT"	"SAN JOSE"	"CA"	"US"	"95131"	"06/26/2013"	"12/14/2022"	"Y"	"2013-06-26"	"NEW & FR NOTICE ADDED"	"78 F.R. 38294 6/26/13"
"BABU, BOB"	"C/O ENTERYSYS CORPORATION, PLOT NO. 39, PUBLIC SECTOR, EMPLOYEES COLONY, NEW BOWENPALLY"	"SECUNDERABAD"	""	"IN"	"500011"	"06/26/2013"	"12/14/2022"	"Y"	"2013-06-26"	"NEW & FR NOTICE ADDED"	"78 F.R. 38294 6/26/13"
"BABU, SHEKAR"	"1307 MUENCH COURT"	"SAN JOSE"	"CA"	"US"	"95131"	"06/26/2013"	"12/14/2022"	"Y"	"2013-06-26"	"NEW & FR NOTICE ADDED"	"78 F.R. 38294 6/26/13"
"BABU, SHEKAR"	"C/O ENTERYSYS CORPORATION, PLOT NO. 39, PUBLIC SECTOR, EMPLOYEES COLONY, NEW BOWENPALLY"	"SECUNDERABAD"	""	"IN"	"500011"	"06/26/2013"	"12/14/2022"	"Y"	"2013-06-26"	"NEW & FR NOTICE ADDED"	"78 F.R. 38294 6/26/13"
"BAHAR SAFWA GENERAL TRADING"	"PO BOX 113212, CITADEL TOWER, FLOOR-5, OFFICE #504, BUSINESS BAY"	"DUBAI"	""	"AE"	""	"06/27/2017"	"12/24/2017"	"Y"	"2017-07-03"	"EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED"	"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, F.R. 30823 7/3/2017"
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"BANIAMERI, DAVID"	"CURRENTLY INCARCERATED AT: INMATE NUMBER 33905-112, CI-TAFT, CORRECTIONAL INSTITUTION, P.O. BOX 7001"	"TAFT"	"CA"	"US"	"93268"	"05/03/2012"	"08/12/2021"	"Y"	"2012-05-10"	"F.R. NOTICE ADDED"	"77 F.R. 27418 5/10/12"
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"BARBOSA-SANTOS, DIOCENYR RIBAMAR"	"3928 SHIVER ROAD"	"FORT WORTH"	"TX"	"US"	"76244-8692"	"11/18/2014"	"10/03/2018"	"Y"	"2014-11-25"	"FR NOTICE ADDED"	"79 F.R. 70161 11/25/14"
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"BIB INDUSTRIE-HANDEL DIPL.ING M. MANGELSEN GMBH"	"P.O. BOX 10 55 47"	"BREMEN"	""	"DE"	"28055"	"06/23/2006"	"06/23/2026"	"Y"	"2006-07-11"	"20 YEAR DENIAL"	"71 F.R. 37042 6/29/06"
"BISHOP, BRIAN KEITH"	"93000 PRETORIA PLACE"	"DULLES"	"VA"	"US"	"20189-9300"	"03/26/2015"	"05/07/2018"	"Y"	"2015-04-02"	"FR NOTICE ADDED"	"80 F.R. 17725 4/2/15"
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"BRUCHHAUSEN, WERNER J."	""	"NIEDERSEEON"	""	"DE"	"D8019"	"03/24/1981"	""	"Y"	"2000-04-03"	""	"46 F.R. 19290 3/30/81"
"C.I.C. ELECTRONICS (HK) LIMITED"	"ROOM 05 13/F NANYANG PLAZA, NO. 57 HUNG TO ROAD, KWUM TONG"	"KOWLOON "	""	"HK"	""	"06/04/2012"	"01/28/2021"	"Y"	"2012-06-11"	"F.R. NOTICE ADDED"	"77 F.R. 34339 6/11/12"
"CASTANEDA, IVON"	"INMATE NUMBER - 99682-004, FCI COLEMAN MEDIUM, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1032"	"COLEMAN"	"FL"	"US"	"33521"	"03/26/2015"	"12/18/2022"	"Y"	"2015-04-02"	"FR NOTICE ADDED"	"80 F.R. 17718 4/2/15"
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"CHAN, SUM-TAI ANTHONY"	"C/O SHUTTLE LONG CO., LTD. KA WAH BANK CENTER BUILDING 19TH FLOOR 232 DES VOEUX ROAD"	"HONG KONG"	""	"CN"	""	"12/06/1984"	""	"Y"	"2000-04-03"	""	"49 F.R. 48591 12/13/84"
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"CHEERWAY CORPORATION"	"1641 W. MAIN STREET, SUITE 308"	"ALHAMBRA"	"CA"	"US"	"91801"	"08/03/2009"	"08/03/2019"	"Y"	"2011-03-08"	"FEDERAL REGISTER NOTICE ADDED"	"76 F.R. 12023 3/4/11"
"CHEN, ANGELA"	"NO. 9-1, 29 LANE, DAN KUNG ROAD. TAIPEI COUNTY"	"TAMSUI"	""	"TW"	""	"01/26/2009"	"01/26/2029"	"N"	"2009-02-04"	"FR NOTICE UPDATED"	"74 F.R. 5814 2/2/09"
"CHEN, HUI-FEN"	"NO. 9-1, 29 LANE, DAN KUNG ROAD. TAIPEI COUNTY"	"TAMSUI"	""	"TW"	""	"01/26/2009"	"01/26/2029"	"N"	"2009-02-04"	"FR NOTICE UPDATED"	"74 F.R. 5814 2/2/09"
"CHI-CHUANG ELECTRONICS COMPANY LIMITED"	"2127 SUNGANG ROAD, HUATONG BUILDING 19/F, LUOHU DISTRICT"	"SHENZHEN"	""	"CN"	"518001"	"06/04/2012"	"01/28/2021"	"Y"	"2012-06-11"	"F.R. NOTICE ADDED"	"77 F.R. 34339 6/11/12"
"CHI-WAI TSU, WILLIAM"	"1432 FOREST GLEN DRIVE, UNIT #65"	"HACIENDA HEIGHTS"	"CA"	"US"	"91745"	"08/03/2009"	"08/03/2019"	"Y"	"2011-03-08"	"FEDERAL REGISTER NOTICE ADDED"	"76 F.R. 12023 3/4/11"
"CHI-WAI TSU, WILLIAM"	"CURRENTLY INCARCERATED AT: REGISTER NUMBER 34009-112, USP FLORENCE ADMAX, U.S. PENITENTIARY, P.O. BOX 8500"	"FLORENCE"	"CO"	"US"	"81226"	"08/03/2009"	"08/03/2019"	"Y"	"2011-03-08"	"FEDERAL REGISTER NOTICE ADDED"	"76 F.R. 12023 3/4/11"
"CHITRON (HK) ELECTRONICS COMPANY LIMITED"	"ROOM 05 13/F NANYANG PLAZA, NO. 57 HUNG TO ROAD, KWUM TONG"	"KOWLOON "	""	"HK"	""	"06/04/2012"	"01/28/2021"	"Y"	"2012-06-11"	"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"	"06/04/2012"	"01/28/2021"	"Y"	"2012-06-11"	"F.R. NOTICE ADDED"	"77 F.R. 34339 6/11/12"
"CHITRON ELECTRONICS, INC."	"102 CLEMATIS AVENUE, SUITE 7"	"WALTHAM"	"MA"	"US"	"2453"	"06/04/2012"	"01/28/2021"	"Y"	"2012-06-11"	"F.R. NOTICE ADDED "	"77 F.R. 34339 6/11/12"
"CHORNOLETSKYY, ERIK"	"4310 MARMORA AVE. N"	"CHICAGO"	"IL"	"US"	"60634"	"03/20/2014"	"08/21/2023"	"Y"	"2014-03-26"	"FR NOTICE ADDED"	"79 F.R. 16768 3/26/14"
"CHORNOLETSKYY, ERIK"	"CURRENTLY INCARCERATED AT: INMATE NUMBER - 43799-424, CI NE OHIO CORR CTR, CORRECTIONAL INSTITUTION, 2240 HUBBARD RD"	"YOUNGSTOWN"	"OH"	"US"	"44501"	"03/20/2014"	"08/21/2023"	"Y"	"2014-03-26"	"FR NOTICE ADDED"	"79 F.R. 16768 3/26/14"
"CHORNOLETSKYY, ERNEST"	"4310 MARMORA AVE. N"	"CHICAGO"	"IL"	"US"	"60634"	"03/20/2014"	"08/21/2023"	"Y"	"2014-03-26"	"FR NOTICE ADDED"	"79 F.R. 16768 3/26/14"
"CHORNOLETSKYY, ERNEST"	"CURRENTLY INCARCERATED AT: INMATE NUMBER - 43799-424, CI NE OHIO CORR CTR, CORRECTIONAL INSTITUTION, 2240 HUBBARD RD"	"YOUNGSTOWN"	"OH"	"US"	"44501"	"03/20/2014"	"08/21/2023"	"Y"	"2014-03-26"	"FR NOTICE ADDED"	"79 F.R. 16768 3/26/14"
"CHU, JIM"	"1530 SILVER RAIN DRIVE"	"DIAMOND BAR"	"CA"	"US"	"91765"	"05/13/2015"	"08/25/2024"	"Y"	"2015-05-20"	"FR NOTICE ADDED"	"80 F.R. 28954 5/20/15"
"CHU, NEI-CHIEN"	"1132 SEAGULL LANE"	"CHERRY HILL"	"NJ"	"US"	"08054"	"06/23/2006"	"06/23/2026"	"Y"	"2007-08-15"	"NAME CORRECTED"	"71 F.R. 38363 7/6/06"
"CHU, WEI JIUN"	"1530 SILVER RAIN DRIVE"	"DIAMOND BAR"	"CA"	"US"	"91765"	"05/13/2015"	"08/25/2024"	"Y"	"2015-05-20"	"FR NOTICE ADDED"	"80 F.R. 28954 5/20/15"
"CHUN HAI CHENG"	"INMATE NUMBER: 96454-038, FCI TERMINAL ISLAND, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3007"	"SAN PEDRO"	"CA"	""	"90733"	"03/31/2017"	"01/27/2026"	""	"2017-04-06"	"FR NOTICE ADDED"	"82 F.R. 16786, 16787 4/16/2017"
"CISNEROS, FIDEL IGNACIO"	"INMATE # - 54544-037, FCI ENGLEWOOD, FEDERAL CORRECTIONAL INSTITUTE, 9595 WEST QUINCY AVENUE"	"LITTLETON"	"CO"	"US"	"80123"	"06/24/2014"	"11/02/2022"	"Y"	"2014-07-08"	"FR NOTICE ADDED"	"79 F.R. 37282 7/1/14"
"CIZMECI, YAVUZ "	"YESILOY CAD. NO. 13"	"ISTANBUL"	""	"TR"	"34153"	"03/23/2015"	"03/23/2034"	"Y"	"2015-03-26"	"FR NOTICE ADDED"	""
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"CORTEZ-SALGADO, DEMETRIO "	"317 SOUTH G STREET, #102"	"MADERA"	"CA"	"US"	"93637"	"09/25/2014"	"09/11/2023"	"Y"	"2014-10-02"	"FR NOTICE ADDED"	"79 F.R. 59474 10/2/14"
"COTRICOM S.A."	"4 ALLES DES MESANGES"	"YERRES"	""	"FR"	""	"10/08/1987"	""	"Y"	"2000-04-04"	""	"52 F.R. 38497 10/16/87"
"DANE FRANCISCO DELGADO"	"INMATE NUMBER: 60114-379, EDEN CORRECTIONAL INSTITUTION, P. O. BOX 605"	"EDEN"	"TX"	"US"	"76837"	"12/29/2016"	"11/04/2024"	"Y"	"2017-01-09"	"FR NOTICE ADDED"	"82 F.R. 1689 1/6/2017"
"DANG, DAN TRAN"	"1010 W. MOORE STREET"	"SANTA ANA"	"CA"	"US"	"92707"	"03/12/2013"	"04/17/2022"	"Y"	"2013-03-18"	"FEDERAL REGISTER NOTICE ADDED  "	"78 F.R. 16650 3/18/13"
"DANIEL MIRANDA-MENDOZ"	"INMATE NUMBER: 73420-379, GREAT PLAINS CORRECTIONAL INSTITUTION, P.O. BOX 400"	"HINTON"	"OK"	"US"	"73047"	"11/09/2016"	"08/25/2025"	"Y"	"2016-11-18"	"FR NOTICE ADDED"	"81 F.R. 81731 11/18/2016"
"DAQING ZHOU"	"MANTEN ELECTRONICS INC, BEIJING OFFICE, SUITE 2-4-501, 2ND AREA CHERRY GARDEN, LI QIAO TOWN, SHUN YI"	"BEIJING"	""	"CN"	"101300"	"11/09/2006"	"11/09/2026"	"Y"	"2006-11-09"	"20 YEAR DENIAL"	"71 F.R. 65775 11/9/06"
"DATASAAB CONTRACTING AB"	"VEDDESTAVAGEN 13"	"JARFALLA"	""	"SE"	"S-175 62"	"04/30/1984"	""	"Y"	"2000-04-04"	""	"49 F.R. 19090 5/4/84"
"DAVID L. MARICOLA"	"INMATE NUMBER: 96672-038, FCI FORT DIX, P. O. BOX 2000"	"JOINT BASE MDL"	"NJ"	""	"8640"	"08/10/2017"	"08/24/2026"	""	"2017-08-22"	"FR NOTICE ADDED"	"82 F.R. 39103 8/12/2017"
"DAVID POWELL"	"16 MELIORATOROV STREET, IVANOVSKOE VILLIAGE"	"STAVROPOL REGION"	"RS"	""	"357020"	"09/08/2017"	"04/28/2027"	""	"2017-09-14"	"FR NOTICE ADDED"	"82 F.R. 43218 9/14/2017"
"DEBOSE, JOSEPH"	"400 S. ORTONVILLE ROAD"	"ORTONVILLE"	"MI"	"US"	"48462"	"05/11/2015"	"07/19/2023"	"Y"	"2015-05-20"	"FR NOTICE ADDED"	"80 F.R. 28953 5/20/15"
"DELL, BRENT"	"6617 TAMARRON LANE"	"PLANO"	"TX"	"US"	"75024"	"10/16/2014"	"10/24/2024"	"Y"	"2014-10-23"	"FR NOTICE ADDED"	"79 F.R. 63379 10/23/14"
"DENNIS HAAG"	"3940 COUNTY LINE ROAD"	"LENOX"	"MI"	""	"48050"	"09/24/2014"	"09/24/2019"	"Y"	"2016-06-22"	"FR NOTICE ADDED"	"81.F.R. 40657 6/22/2016"
"DIDAT, JEAN-MICHEL"	"4 ALLES DES MESANGES"	"YERRES"	""	"FR"	""	"10/08/1987"	""	"Y"	"2000-04-04"	""	"52 F.R. 38497 10/16/87"
"DING, JIANWEI"	"51 BUKIT BATOK CRESCENT, #0828 UNITY CENTRE"	""	""	"SG"	"658077"	"07/27/2011"	"07/27/2036"	"Y"	"2011-08-04"	"FEDERAL REGISTER NOTICE ADDED"	"76 F.R. 47144 8/4/11"
"DING, JIANWEI"	"REGISTRATION #: 29603-050, FCI LA TUNA, FEDERAL CORRECTION INSTITUTION, P.O. BOX 3000"	"ANTHONY"	"TX"	"US"	"88021"	"07/27/2011"	"07/27/2036"	"Y"	"2011-08-04"	"FEDERAL REGISTER NOTICE ADDED"	"76 F.R. 47144 8/4/11"
"DMITRII KARPENKO"	"PAVLOVA ST 11-75 NEVINNOMYSSK"	"STAVROPOL REGION"	"RS"	""	""	"09/08/2017"	"04/28/2022"	""	"2017-09-14"	"FR NOTICE ADDED"	"82 F.R. 43217 9/14/2017"
"DOBEK, RONALD ALEXANDER"	"INMATE NUMBER - 28521-057, FCI DULUTH, FEDERAL PRISON CAMP, P.O. BOX 1000"	"DULUTH"	"MN"	"US"	"55814"	"03/26/2015"	"09/10/2024"	"Y"	"2015-04-02"	"FR NOTICE ADDED"	"80 F.R 17724 4/2/15"
"DORN, SABINA"	"30605 CARTIER DRIVE"	"RANCHO PALOS VERDES"	"CA"	"US"	""	"03/24/1981"	""	"Y"	"2000-04-04"	""	"46 F.R. 19290 3/30/81"
"DRAYWORTH ELECTRONICS LTD."	"UNIT 5 BUDBROOKE ROAD"	"WARWICK"	""	"GB"	""	"12/14/1984"	""	"Y"	"2000-04-04"	""	"49 F.R. 49666 12/21/84"
"DUBOUSKAYA, VOLHA"	"INMATE # - 67621-066-30, U.S.P. HAZELTON, U.S. PENITENTIARY, P.O. BOX 2000"	"BRUCETON MILLS"	"WV"	"US"	"26525"	"09/25/2013"	"02/06/2023"	"Y"	"2015-05-20"	"FR NOTICE ADDED"	"78 F.R. 60248 10/1/2013"
"EDWIN NAVARRO MAKASIAR II"	"INMATE NUMBER: 47704-424, D. RAY CORRECTIONAL INSTITUTION"	"FOLKSTON"	"GA"	""	"31437"	"06/27/2017"	"06/30/2025"	""	"2017-07-03"	"FR NOTICE ADDED"	"82 F.R. 30831 7/3/2017"
"ELAFRANGI, FADWA"	"304 TOWN HOUSE LANE"	"RICHARDSON"	"TX"	"US"	"75081"	"09/06/2001"	"06/29/2056"	"Y"	"2007-01-31"	"DENIED UNTIL 2056"	"67 F.R. 10890 3/11/02 72 F.R. 4236 1/30/07"
"ELASHI, BASMAN"	"UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 29686-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175"	"SEAGOVILLE"	"TX"	"US"	"75159"	"06/19/2003"	"06/29/2056"	"Y"	"2007-02-15"	"INMATE NUMBER CORRECTED"	"67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/0 72 F.R. 4236 1/30/07"
"ELASHI, BAYAN"	"UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 28688-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175"	"SEAGOVILLE"	"TX"	"US"	"75159"	"06/19/2003"	"06/29/2056"	"Y"	"2007-02-15"	"INMATE NUMBER CORRECTED"	"67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/0 72 F.R. 4236 1/30/07"
"ELASHI, GHASSAN"	"304 TOWN HOUSE LANE"	"RICHARDSON"	"TX"	"US"	"75081"	"09/06/2001"	"06/29/2056"	"Y"	"2007-01-31"	"DENIED UNTIL 2056"	"67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 72 F.R. 4236 1/30/07"
"ELASHI, HAZIM"	"UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 28685-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175"	"SEAGOVILLE"	"TX"	"US"	"75159"	"06/19/2003"	"06/29/2056"	"Y"	"2007-02-15"	"INMATE NUMBER CORRECTED"	"67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 72 F.R. 4236 1/30/07"
"ELASHI, IHSAN"	"605 TRAIL LAKE DRIVE"	"RICHARDSON"	"TX"	"US"	"75081"	"06/19/2003"	"06/29/2056"	"Y"	"2006-07-11"	"50 YEAR DENIAL"	"68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06"
"ELASHI, IHSAN"	"UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175"	"SEAGOVILLE"	"TX"	"US"	"75159"	"06/19/2003"	"06/29/2056"	"Y"	"2007-01-31"	"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"
"ELASHI, IHSAN MEDHAT"	"316 CANDLEWOOD PLACE"	"RICHARDSON"	"TX"	"US"	"75081"	"09/06/2001"	"06/29/2056"	"Y"	"2006-07-11"	"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"
"ELASHI, SAMMY (IHSAN MEDHAT)"	"316 CANDLEWOOD PLACE"	"RICHARDSON"	"TX"	"US"	"75081"	"09/06/2001"	"06/29/2056"	"Y"	"2006-07-11"	"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"
"ELASHYI, IHSAN"	"605 TRAIL LAKE DRIVE"	"RICHARDSON"	"TX"	"US"	"75081"	"06/19/2003"	"06/29/2056"	"Y"	"2007-01-31"	"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"
"ELASHYI, IHSAN"	"UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175"	"SEAGOVILLE"	"TX"	"US"	"75159"	"06/19/2003"	"06/29/2056"	"Y"	"2007-01-31"	"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"
"ELASHYI, SAMMY"	"605 TRAIL LAKE DRIVE"	"RICHARDSON"	"TX"	"US"	"75081"	"06/19/2003"	"06/29/2056"	"Y"	"2006-07-11"	"50 YEAR DENIAL"	"68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06"
"ELASHYI, SAMMY"	"UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175"	"SEAGOVILLE"	"TX"	"US"	"75159"	"06/19/2003"	"06/29/2056"	"Y"	"2007-01-31"	"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"
"ELECMAT, INC."	"390 UTAH STREET"	"SAN FRANCISCO"	"CA"	"US"	"94103"	"01/26/2009"	"01/26/2029"	"Y"	"2009-02-04"	"FR NOTICE UPDATED"	"74 F.R. 5812  2/2/09"
"ELECTRONIC ELEKTRONISCHE BAUELEMENTE GMBH"	"49-51 AMEISGASSE"	"VIENNA"	""	"AT"	"1140"	"03/24/1981"	""	"Y"	"2007-09-07"	"FEDERAL REGISTER NOTICE CORRECTED"	"46 F.R. 19290 3/30/81"
"ELMONT AG"	"HAUPSTRASSE 23"	"KREUZLINGEN"	""	"CH"	"CH-8280"	"12/17/1987"	""	"Y"	"2000-04-04"	""	"52 F.R. 48742 12/24/87"
"ELMONT INT'L."	"HAUPSTRASSE 23"	"KREUZLINGEN"	""	"CH"	"CH-8280"	"12/17/1987"	""	"Y"	"2000-04-04"	""	"52 F.R. 48742 12/24/87"
"ELMONT INTERNATIONAL"	"HAUPSTRASSE 23"	"KREUZLINGEN"	""	"CH"	"CH-8280"	"12/17/1987"	""	"Y"	"2000-04-04"	""	"52 F.R. 48742 12/24/87"
"ELYAZGI, CAPTAIN"	"OKBA AIR BASE"	"TRIPOLI"	""	"LY"	""	"01/10/1984"	""	"Y"	"2000-03-30"	""	"49 F.R. 2002 1/17/84"
"ELYAZGI, COLONEL"	"OKBA AIR BASE"	"TRIPOLI"	""	"LY"	""	"01/10/1984"	""	"Y"	"2000-03-30"	""	"49 F.R. 2002 1/17/84"
"ELYAZGI, NAJMEDDIN A."	"OKBA AIR BASE"	"TRIPOLI"	""	"LY"	""	"01/10/1984"	""	"Y"	"2000-03-30"	""	"49 F.R. 2002 1/17/84"
"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"	"01/03/2021"	"Y"	"2013-01-02"	"F.R. NOTICE ADDED"	"78 F.R. 85 1/2/13"
"EMENIKE NWANKWOALA"	"15028 COURTLAND PLACE"	"LAUREL"	"MD"	"US"	"20707"	"12/21/2012"	"01/03/2021"	"Y"	"2013-01-02"	"F.R. NOTICE ADDED"	"78 F.R. 85 1/2/13"
"ENDERLEIN, DIETER"	"HAUPSTRASSE 23"	"KREUZLINGEN"	""	"CH"	"CH-8280"	"12/17/1987"	""	"Y"	"2000-04-04"	""	"52 F.R. 48742 12/24/87"
"ENGEBRETSON, PRESTON JOHN"	"12725 ROYAL DRIVE"	"STAFFORD"	"TX"	"US"	"77477"	"01/24/2002"	"01/24/2027"	"Y"	"2002-01-28"	"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"
"ENGEBRETSON, PRESTON JOHN"	"8903 BONHOMME ROAD"	"HOUSTON"	"TX"	"US"	"77074"	"01/24/2002"	"01/24/2027"	"Y"	"2002-01-28"	"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"
"ENGINEERING CONSTRUCTION & CONTRACTING CO."	"ABU ROMANA AREA, SHAHIN BUILDING, GROUND FLOOR"	"DAMASCUS"	""	"SY"	""	"09/18/2015"	"09/18/2022"	"Y"	"2015-09-24"	"FR NOTICE ADDED"	"80 F.R 57572 9/24/15 "
"ENGINEERING CONSTRUCTION & CONTRACTING CO."	"P.O. BOX 25858"	"DAMASCUS"	""	"SY"	""	"09/18/2015"	"09/18/2022"	"Y"	"2015-09-24"	"FR NOTICE ADDED"	"80 F.R 57572 9/24/15 "
"ENTERYSYS CORPORATION"	"1307 MUENCH COURT"	"SAN JOSE"	"CA"	"US"	"95131"	"12/03/2012"	"12/14/2022"	"Y"	"2013-04-30"	"EXPIRATION DATE CORRECTED"	"77 F.R. 74458 12/14/12"
"ENTERYSYS CORPORATION"	"PLOT NO. 39, PUBLIC SECTOR, EMPLOYEES COLONY, NEW BOWENPALLY"	"SECUNDERABAD"	""	"IN"	"500011"	"12/03/2012"	"12/14/2022"	"Y"	"2013-04-30"	"EXPIRATION DATE CORRECTED"	"77 F.R. 74458 12/14/12"
"EQUIPCO (UK) LTD."	"2 BENTINCK CLOSE, PRINCE ALBERT ROAD"	"LONDON"	""	"GB"	"NW8 7RY"	"06/27/2017"	"12/24/2017"	"Y"	"2017-07-03"	"EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED"	"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, F.R. 30823 7/3/2017"
"EXPORT MATERIALS, INC."	"3727 GREENBRIER DRIVE NO. 108"	"STAFFORD"	"TX"	"US"	"77477"	"07/12/1999"	"07/12/2019"	"Y"	"2000-04-04"	""	"64 F.R. 40820 7/28/99"
"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"	"2017-03-17"	"FR NOTICE ADDED"	"82.F.R. 14200 3/17/2017"
"FAIZY, BORNA"	"4405 NEWCASTLE DRIVE"	"FRISCO"	"TX"	"US"	"75034"	"10/16/2014"	"10/24/2024"	"Y"	"2014-10-23"	"FR NOTICE ADDED"	"79 F.R. 63379 10/23/14"
"FAIZY, BRAD"	"4405 NEWCASTLE DRIVE"	"FRISCO"	"TX"	"US"	"75034"	"10/16/2014"	"10/24/2024"	"Y"	"2014-10-23"	"FR NOTICE ADDED"	"79 F.R. 63379 10/23/14"
"FAJARDO, MIGUEL ANGEL"	"4 CALLE, 15 Y 16 AVE., S.O. BARRIO SUYAPA #105, 58-0081"	"SAN PEDRO SULA"	""	"HN"	""	"05/29/2001"	"05/29/2021"	"Y"	"2001-06-01"	"ADDITION"	"66 F.R. 30162 6/5/01"
"FANG LIWU"	"NAN HU XI YUAN 50505, CHAI YANG DISTRICT, WANG GING"	"BEIJING"	""	"CN"	""	"07/12/2016"	"07/20/2025"	"Y"	"2016-07-19"	"FR NOTICE ADDED"	"81 F.R. 46898 7/19/2016"
"FJ TECHNOLOGY"	"1895 DOBBIN DRIVE, SUITE B"	"SAN JOSE"	"CA"	"US"	"95133"	"07/31/2001"	"07/31/2026"	"Y"	"2001-08-01"	"NEW"	"66 F.R. 40971 8/6/01"
"FJ TECHNOLOGY SERVICE, INC."	"1895 DOBBIN DRIVE, SUITE B"	"SAN JOSE"	"CA"	"US"	"95133"	"07/31/2001"	"07/31/2026"	"Y"	"2001-08-01"	"NEW"	"66 F.R. 40971 8/6/01"
"FORD, JERRY VERNON"	"12725 ROYAL DRIVE"	"STAFFORD"	"TX"	"US"	"77477"	"01/24/2002"	"01/24/2027"	"Y"	"2002-01-28"	"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"
"FORD, JERRY VERNON"	"7707 AUGUSTINE DRIVE"	"HOUSTON"	"TX"	"US"	"77036"	"01/24/2002"	"01/24/2027"	"Y"	"2002-01-28"	"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"
"FRANCISCO JAVIER MENDOZA-ESQUIVEL"	"REGISTER NUMBER: 62841-179, FEDERAL CORRECTIONAL INSTITUTION 2001 RICKABAUGH DRIVE"	"BIG SPRING"	"TX"	"US"	"79720"	"08/11/2015"	"08/11/2025"	"Y"	"2016-09-21"	"FR NOTICE ADDED"	"81 F.R. 64871 9/21/2016"
"FREYER, ANDREW WARD"	"54325 OAK HILL"	"LA QUINTA"	"CA"	"US"	"92253"	"09/01/2009"	"12/17/2017"	"Y"	"2009-09-10"	"FEDERAL REGISTER NOTICE UPDATED"	"74 F.R. 46415 9/9/09"
"GARCES, MANUEL HOMERO"	"INMATE # - 17865-379, FCI BASTROP, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1010"	"BASTROP"	"TX"	"US"	"78602"	"05/20/2014"	"02/06/2019"	"Y"	"2014-05-29"	"FR NOTICE ADDED"	"79 F.R. 30808 5/29/14"
"GHASHIM GROUP, INC."	"3334 WALNUT BEND LANE"	"HOUSTON"	"TX"	"US"	"77042"	"09/12/2006"	"09/12/2026"	"Y"	"2006-09-22"	"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"
"GHASHIM GROUP, INC."	"8746 WESTPARK DRIVE"	"HOUSTON"	"TX"	"US"	"77063"	"09/12/2006"	"09/12/2026"	"Y"	"2006-09-22"	"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"
"GHASHIM, MAZEN"	"3334 WALNUT BEND LANE"	"HOUSTON"	"TX"	"US"	"77042"	"09/12/2006"	"09/12/2026"	"Y"	"2006-09-22"	"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"
"GHAVIDEL, TOURAJ"	"6617 TAMARRON LANE"	"PLANO"	"TX"	"US"	"75024"	"10/16/2014"	"10/24/2024"	"Y"	"2014-10-23"	"FR NOTICE ADDED"	"79 F.R. 63379 10/23/14"
"GIE KERMAN AVIATION"	"42 AVENUE MONTAIGNE"	"PARIS"	""	"FR"	"75008"	"06/27/2017"	"12/24/2017"	"Y"	"2017-07-03"	"EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED"	"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, 82 F.R. 2312 1/9/2017, F.R. 30823 7/3/2017"
"GIMENEZ, JUAN VICTORIAN "	"CURRENTLY INCARCERATED AT:  INMATE NUMBER- 95463-004, FPC DULUTH FEDERAL PRISON CAMP, P.O. BOX 1000. "	"DULUTH"	"MN"	"US"	"55814"	"05/09/2014"	"03/21/2022"	"Y"	"2014-05-20"	"FR NOTICE ADDED"	"79 F.R. 28890 5/20/14"
"GLOBE COMPUTERS"	"STRANDVAGEN 9"	"STOCKHOLM"	""	"SE"	"S-11456"	"03/02/1989"	"03/02/2024"	"Y"	"2000-04-05"	""	"54 F.R. 9537 3/7/89 and 54 F.R. 13715 4/5/89"
"GLOBE METALS"	"STRANDVAGEN 9"	"STOCKHOLM"	""	"SE"	"S-11456"	"03/02/1989"	"03/02/2024"	"Y"	"2000-04-05"	""	"54 F.R. 9537 3/7/89 and 54 F.R. 13715 4/5/89"
"GLOBE METALS AB"	"STRANDVAGEN 9"	"STOCKHOLM"	""	"SE"	"S-11456"	"03/02/1989"	"03/02/2024"	"Y"	"2000-04-05"	""	"54 F.R. 9537 3/7/89 and 54 F.R. 13715 4/5/89"
"GLOBE TRADE"	"STRANDVAGEN 9"	"STOCKHOLM"	""	"SE"	"S-11456"	"03/02/1989"	"03/02/2024"	"Y"	"2000-04-05"	""	"54 F.R. 9537 3/7/89 and 54 F.R. 13715 4/5/89"
"GOLDFARB, MARCEL"	"71 AVENUE DU COMMANDANT BARRE"	"VIRY-CHATILLON"	""	"FR"	""	"10/08/1987"	""	"Y"	"2000-03-28"	""	"52 F.R. 38502 10/16/87"
"GORMLEY, TIMOTHY"	"INMATE NUMBER - 68687-066, USP LEWISBURG, US PENITENTIARY, P.O. BOX 1000"	"LEWISBURG"	"PA"	"US"	"17837"	"09/26/2013"	"01/17/2023"	"Y"	"2013-10-18"	"FR NOTICE ADDED"	"78 F.R. 61953 10/8/13"
"GREENLINE AVIATION"	"7 RUE BERTELS"	"LUXEMBOURG"	""	"LU"	""	"09/01/1981"	""	"Y"	"2000-04-05"	""	"46 F.R. 44803 9/8/81"
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"HIJAZI, ALI M."	""	"GENEVA"	""	"CH"	""	"09/01/1981"	""	"Y"	"2000-04-05"	""	"46 F.R. 44803 9/8/81"
"HIJAZI, ALI M."	"185 SEPTEMBER STREET"	"TRIPOLI"	""	"LY"	""	"09/01/1981"	""	"Y"	"2000-04-05"	""	"46 F.R. 44803 9/8/81"
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"HIJAZI, MUHAMMED ALI"	"185 SEPTEMBER STREET"	"TRIPOLI"	""	"LY"	""	"09/01/1981"	""	"Y"	"2000-04-05"	""	"46 F.R. 44803 9/8/81"
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"ING. DIETMAR ULRICHSHOFER VERTRIEBS"	"BADERSTRASSE 5"	"BAD RIECHENHALL"	""	"DE"	"8230"	"03/24/1981"	""	"Y"	"2000-04-05"	""	"46 F.R. 19290 3/30/81"
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"JORGE SANTANA, JR."	"INMATE NUMBER: 00927-180, FCI BEAUMONT LOW FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 26020"	"BEAUMONT"	"TX"	"US"	"77720"	"11/09/2016"	"05/05/2024"	"Y"	"2016-11-18"	"FR NOTICE ADDED"	"81 F.R. 81732 11/18/2016"
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"KLUEVER, HERMAN"	"102 GENERAL BRYER ST., APT. NO. 27"	"PRETORIA"	""	"ZA"	""	"04/05/1991"	"04/05/2021"	"Y"	"2000-03-28"	""	"56 F.R. 14916 4/12/91"
"KNAPP,MARC"	"INMATE # - 06450-015, FCI SAFFORD, P.O. BOX 9000"	"SAFFORD"	"AZ"	"US"	"85548"	"03/27/2012"	"09/13/2021"	"Y"	"2012-04-02"	"F.R.NOTICE ADDED"	"77 F.R. 19610 4/2/12"
"KOSARAYANIFARD, PEJMAN MAHMOOD"	"P.O. BOX 52404"	"DUBAI"	""	"AE"	""	"06/27/2017"	"12/24/2017"	"Y"	"2017-07-03"	"EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED"	"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, F.R. 30823 7/3/2017"
"KOSARIAN FARD"	"P.O. BOX 52404"	"DUBAI"	""	"AE"	""	"06/27/2017"	"12/24/2017"	"Y"	"2017-07-03"	"EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED"	"76 F.R. 12318 3/7/10, 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, F.R. 30823 7/3/2017"
"KOTO COMMERCIO IBERICA, S.L."	"C/ VALDERRODRIGO NO. 55"	"MADRID"	""	"ES"	""	"02/07/2007"	"06/06/2025"	"Y"	"2007-02-15"	"DENIED UNTIL 2025"	"72 F.R. 6714 2/13/07"
"KOTO COMMERCIO IBERICA, S.L."	"C/O MAJID RAHMANIFAR, MOEHLSTRASSE 31"	"MUNICH"	""	"DE"	"81675"	"02/07/2007"	"06/06/2025"	"Y"	"2007-02-15"	"DENIED UNTIL 2025"	"72 F.R. 6714 2/13/07"
"KRAEGEL, CONNOR HAYDEN"	"19917 SPURRIER AVENUE"	"POOLESVILLE"	"MD"	"US"	"20837"	"02/08/2013"	"08/24/2021"	"Y"	"2013-02-15"	"FEDERAL REGISTER NOTICE ADDED"	"78 F.R. 11142 2/15/13"
"KUAN, CHARLIE"	"2541 ROBIN COURT"	"UNION CITY"	"CA"	"US"	"94587"	"05/06/2004"	"05/06/2024"	"Y"	"2004-05-12"	"NEW & FR NOTICE"	"69 F.R. 26359 5/12/04"
"KZ RESULTS"	"3334 WALNUT BEND LANE"	"HOUSTON"	"TX"	"US"	"77042"	"09/12/2006"	"09/12/2026"	"Y"	"2006-09-22"	"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"
"KZ RESULTS"	"8746 WESTPARK DRIVE"	"HOUSTON"	"TX"	"US"	"77063"	"09/12/2006"	"09/12/2026"	"Y"	"2006-09-22"	"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"
"LEFEBVRE, MARCEL"	"71 AVENUE DU COMMANDANT BARRE"	"VIRY-CHATILLON"	""	"FR"	""	"10/08/1987"	""	"Y"	"2000-03-28"	""	"52 F.R. 38502 10/16/87"
"LI, MA"	"INMATE NUMBER - 80644-053, MOSHANNON VALLEY, CORRECTIONAL INSTITUTION, 555 GEO DRIVE"	"PHILIPSBURG"	"PA"	"US"	"16866"	"10/31/2014"	"05/27/2024"	"Y"	"2014-11-07"	"FR NOTICE ADDED"	"79 F.R. 66354 11/7/14"
"LI, PEARL (A.K.A. NEI-CHIEN CHU)"	"1132 SEAGULL LANE"	"CHERRY HILL"	"NJ"	"US"	"08054"	"06/23/2006"	"06/23/2026"	"Y"	"2007-08-15"	"NAME CORRECTED"	"71 F.R. 38363 7/6/06"
"LI, TERRY TENGFANG"	"1132 SEAGULL LANE"	"CHERRY HILL"	"NJ"	"US"	"08054"	"06/23/2006"	"06/23/2026"	"Y"	"2006-07-11"	"20 YEAR DENIAL"	"71 F.R. 38362 7/6/06"
"LIAO, JASON"	"3370 MONROE STREET"	"SANTA CLARA"	"CA"	"US"	"95051"	"05/28/2004"	"05/28/2024"	"Y"	"2004-05-28"	"NEW"	"69 F.R. 30610 5/28/04"
"LIM, KOK TONG"	"BLK 258A, COMPASSVALE ROAD #07-551"	""	""	"SG"	"541258"	"02/02/2012"	"10/09/2019"	"Y"	"2012-02-10"	"F.R. NOTICE ADDED"	"77 F.R. 6782 2/9/12"
"LIM, THOMAS"	"BLK 258A, COMPASSVALE ROAD #07-551"	""	""	"SG"	"541258"	"02/02/2012"	"10/09/2019"	"Y"	"2012-02-10"	"F.R. NOTICE ADDED"	"77 F.R. 6782 2/9/12"
"LIN, HAILIN"	"1218 DEWEY ST., #14"	"MANITOWOC"	"WI"	"US"	"54220"	"12/29/2009"	"12/28/2024"	"Y"	"2010-01-07"	"15 YEAR DENIAL & FR NOTICE UPDATED"	"75 F.R. 842 1/6/10"
"LIN, ZHIFU"	"INMATE NUMBER: 08295-087, CI MOSHANNON VALLEY, 555 GEO DRIVE "	"PHILIPSBURG"	"PA"	"US"	"16866"	"12/22/2014"	"11/15/2023"	"Y"	"2014-12-22"	"FR NOTICE ADDED"	"79 F.R. 78394 12/30/14"
"LIU, SIXING"	"INMATE #43102-424, FCI OXFORD, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000"	"OXFORD"	"WI"	"US"	"53952"	"09/18/2013"	"03/26/2023"	"Y"	"2013-09-18"	"FEDERAL REGISTER NOTICE ADDED"	"78 F.R. 58519 9/24/13"
"LIU, STEVE"	"INMATE #43102-424, FCI OXFORD, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000"	"OXFORD"	"WI"	"US"	"53952"	"09/18/2013"	"03/26/2023"	"Y"	"2015-05-20"	"FR NOTICE ADDED"	"78 F.R. 58519 9/24/2013"
"LOONG, CHAN HEEP"	"95 HAVELOCK ROAD, #14-583, "	"SINGAPORE"	""	"SG"	"160095"	"07/29/2013"	"07/29/2023"	"Y"	"2013-07-29"	"NEW & FR NOTICE ADDED"	"78 F.R. 45497 7/29/13"
"LUIS ALBERTO NAJERA-CITALAN"	"INMATE NUMBER: 10656-279, FCI BEAUMOUNT LOW FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 26020"	"BEAUMONT"	"TX"	"US"	"77720"	"11/09/2016"	"06/09/2025"	"Y"	"2016-11-18"	"FR NOTICE ADDED"	"81 F.R. 81731 11/18/2016"
"MA, LISONG"	"INMATE NUMBER - 80644-053, MOSHANNON VALLEY, CORRECTIONAL INSTITUTION, 555 GEO DRIVE"	"PHILIPSBURG"	"PA"	"US"	"16866"	"10/31/2014"	"05/27/2024"	"Y"	"2014-11-07"	"FR NOTICE ADDED"	"79 F.R. 66354 11/7/14"
"MAGHAZEHE, BAHRAM"	"154 SEQUOIA DRIVE"	"NEWTOWN"	"PA"	"US"	"18940"	"09/22/2011"	"09/22/2017"	"Y"	"2011-09-23"	"F.R. NOTICE ADDED"	"76 F.R. 60452 9/29/11"
"MAGHAZEHE, BEN"	"154 SEQUOIA DRIVE"	"NEWTOWN"	"PA"	"US"	"18940"	"09/22/2011"	"09/22/2017"	"Y"	"2011-09-23"	"F.R. NOTICE ADDED"	"76 F.R. 60452 9/29/11"
"MAGHAZEHE, BENJAMIN"	"154 SEQUOIA DRIVE"	"NEWTOWN"	"PA"	"US"	"18940"	"09/22/2011"	"09/22/2017"	"Y"	"2011-09-23"	"F.R. NOTICE ADDED"	"76 F.R. 60452 9/29/11"
"MAHALATY, MOHAMMED SOROUSH"	"18 CLINTON LANE"	"JERICHO"	"NY"	"US"	"11753"	"12/13/2013"	"10/03/2017"	"Y"	"2013-12-19"	"FR NOTICE ADDED"	"78 F.R. 76814 12/19/13"
"MAHAN AIR GENERAL TRADING LLC"	"19TH FLOOR AL MOOSA TOWER ONE, SHEIK ZAYED ROAD "	"DUBAI"	""	"AE"	"40594"	"06/27/2017"	"12/24/2017"	"Y"	"2017-07-03"	"EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED"	"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, F.R. 30823 7/3/2017"
"MAHAN AIRWAYS"	"MAHAN TOWER, NO. 21, AZADEGAN ST., M.A. JENAH EXP. WAY"	"TEHRAN"	""	"IR"	""	"06/27/2017"	"12/24/2017"	"Y"	"2017-07-03"	"EFFECTIVE & EXPIRATION DATE CORRECTED & 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, 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, F.R. 30823 7/3/2017"
"MAHDI, ABDULAMIR"	"20 HUNTINGWOOD DRIVE"	"SCARBOROUGH, ONTARIO"	""	"CA"	"M1W1A2"	"10/03/2003"	"10/03/2023"	"N"	"2003-10-06"	"NON STANDARD DENIAL"	"68 F.R. 57406 10/3/03"
"MAHDI, AMIR"	"20 HUNTINGWOOD DRIVE"	"SCARBOROUGH, ONTARIO"	""	"CA"	"M1W1A2"	"10/03/2003"	"10/03/2023"	"N"	"2003-10-06"	"NON STANDARD DENIAL"	"68 F.R. 57406 10/3/03"
"MAHMOUD AMINI"	"G#22 DUBAI AIRPORT FREE ZONE, P.O. BOX 393754"	"DUBAI"	""	"AE"	""	"06/27/2017"	"12/24/2017"	"Y"	"2017-07-03"	"EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED"	"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, F.R. 30823 7/3/2017"
"MAHMOUD AMINI"	"MOHAMED ABDULLA ALQAZ BUILDING, AL MAKTOUM STREET, AL RIGGA"	"DUBAI"	""	"AE"	""	"06/27/2017"	"12/24/2017"	"Y"	"2017-07-03"	"EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED"	"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, F.R. 30823 7/3/2017"
"MAHMOUD AMINI"	"P.O. BOX 52404"	"DUBAI"	""	"AE"	""	"06/27/2017"	"12/24/2017"	"Y"	"2017-07-03"	"EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED"	"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, F.R. 30823 7/3/2017"
"MANGELSEN, MALTE"	"P.O. BOX 10 55 47"	"BREMEN"	""	"DE"	"28055"	"06/23/2006"	"06/23/2026"	"Y"	"2006-07-11"	"20 YEAR DENIAL"	"71 F.R. 37042 6/29/06"
"MANSOUR MOGHTADERI ZADEH"	"16 KYRAIKOU MATSI AVE, 3RD FLOOR"	"1082 NICOSIA"	"CY"	""	""	"08/10/2017"	"12/14/2026"	""	"2017-08-22"	"FR NOTICE ADDED"	"82 F.R. 39105 8/17/2017"
"MANSOUR MOGHTADERI ZADEH"	"INMATE NUMBER: 43594-013, RIVERS CORRECTIONAL INSTITUTION, P. O. BOX 630"	"WINSTON"	"NC"	""	"27986"	"08/10/2017"	"12/14/2026"	""	"2017-08-22"	"FR NOTICE ADDED"	"82 F.R. 39105 8/17/2017"
"MANSOUR MOGHTADERI ZADEH"	"P.O. BOX 23973"	"1687 NICOSIA"	"CY"	""	""	"08/10/2017"	"12/14/2026"	""	"2017-08-22"	"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"	""	""	"08/10/2017"	"12/14/2026"	""	"2017-08-22"	"FR NOTICE ADDED"	"82 F.R. 39105 8/17/2017"
"MANSOUR ZADEH"	"16 KYRAIKOU MATSI AVE, 3RD FLOOR"	"1082 NICOSIA"	"CY"	""	""	"08/10/2017"	"12/14/2026"	""	"2017-08-22"	"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"	""	"27986"	"08/10/2017"	"12/14/2026"	""	"2017-08-22"	"FR NOTICE ADDED"	"82 F.R. 39105 8/17/2017"
"MANSOUR ZADEH"	"P. O. BOX 23973"	"1687 NICOSIA"	"CY"	""	""	"08/10/2017"	"12/14/2026"	""	"2017-08-22"	"FR NOTICE ADDED"	"82 F.R. 39105 8/17/2017"
"MANSOUR ZADEH"	"STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018"	"NICOSIA"	"CY"	""	""	"08/10/2017"	"12/14/2026"	""	"3017-08-22"	"FR NOTICE ADDED"	"82 F.R. 39105 8/17/2017"
"MANUEL MORALES"	"INMATE NUMBR: 45841-051, FCI PHOENIX, 37910 N. 45TH AVENUE"	"PHOENIX"	"AZ"	""	"85086"	"06/27/2017"	"06/01/2026"	""	"2017-07-03"	"FR NOTICE ADDED"	"82 F.R. 30830 7/3/2017"
"MANZARPOUR, ALI AGAR"	"C/O MARIA HOUSE, 35 MILLERS ROAD"	"BRIGHTON"	""	"GB"	"BN1 5NP"	"03/06/2008"	"03/06/2028"	"Y"	"2008-03-07"	"20 YEAR DENIAL"	"73 F.R. 12073 3/6/08"
"MANZARPOUR, ALI AGAR"	"PRESTON TECHNICAL SERVICES LTD.-UK, 17 PRESTON VILLAGE MEWS MIDDLE ROAD"	"BRIGHTON"	""	"GB"	"BN1 6XU"	"03/06/2008"	"03/06/2028"	"Y"	"2008-03-13"	"ADDRESS CORRECTED"	"73 F.R. 12073 3/6/08"
"MAPLE PACIFIC CORPORATION"	"26671 SIERRA VISTA"	"MISSION VIEJO"	"CA"	"US"	"96292"	"02/05/2015"	"02/06/2022"	"Y"	"2015-02-12"	"FR NOTICE ADDED"	"80 F.R. 7839 2/12/15"
"MARTINEZ-BERNACHE, MARIO JULIAN"	"INMATE NUMBER #95749-279, CI BIG SPRING, CORRECTIONS INSTITUTION, 2001 RICKABAUGH DRIVE"	"BIG SPRING"	"TX"	"US"	"79720"	"06/17/2013"	"03/15/2022"	"Y"	"2013-06-25"	"FEDERAL REGISTER NOTICE ADDED"	"78 F.R. 37792 6/24/13"
"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"	"2007-10-31"	"FR NOTICE UPDATED"	"72 F.R. 61609 10/31/07"
"MICROCIRCUIT TECHNOLOGY"	"3 FEATHERBY WAY, PURDEY'S INDUSTRIAL ESTATE"	"ROCHFORD"	""	"GB"	""	"12/14/1984"	""	"Y"	"2000-03-29"	""	"49 F.R. 49666 12/21/84"
"MITA ZADEH"	"16 KYRAIKOU MATSI AVE, 3RD FLOOR"	"1082 NICOSIA"	"CY"	""	""	"08/10/2017"	"12/14/2026"	""	"2017-08-22"	"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"	""	"27986"	"08/10/2017"	"12/14/2026"	""	"2017-08-22"	"FR NOTICE ADDED"	"82 F.R. 39105 8/17/2017"
"MITA ZADEH"	"P.O. BOX 23973"	"1687 NICOSIA"	"CY"	""	""	"08/10/2017"	"12/14/2026"	""	"2017-08-22"	"FR NOTICE ADDED"	"82 F.R. 39105 8/17/2017"
"MITA ZADEH"	"STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018"	"NICOSIA"	"CY"	""	""	"08/10/2017"	"12/14/2026"	""	"2017-08-22"	"FR NOTICE ADDED"	"82 F.R. 39105 8/17/2017"
"MITA ZAREK"	"16 KYRAIKOU MATSI AVE, 3RD FLOOR"	"1082 NICOSIA"	"CY"	""	""	"08/10/2017"	"12/14/2026"	""	"2017-08-22"	"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"	""	"27986"	"08/10/2017"	"12/14/2026"	""	"2017-08-22"	"FR NOTICE ADDED"	"82 F.R. 39105 8/17/2017"
"MITA ZAREK"	"P.O. BOX 23973"	"1687 NICOSIA"	"CY"	""	""	"08/10/2017"	"12/14/2026"	""	"2017-08-22"	"FR NOTICE ADDED"	"82 F.R. 39105 8/17/2017"
"MITA ZAREK"	"STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018"	"NICOSIA"	"CY"	""	""	"08/10/2017"	"12/14/2026"	""	"2017-08-22"	"FR NOTICE ADDED"	"82 F.R. 39105 8/17/2017"
"MNC GROUP INTERNATIONAL, INC."	"3334 WALNUT BEND LANE"	"HOUSTON"	"TX"	"US"	"77042"	"09/12/2006"	"09/12/2026"	"Y"	"2006-09-22"	"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"
"MOHAMMADI, ARMIN SHIR"	"22505 RIO ALISO DRIVE"	"LAKE FOREST"	"CA"	"US"	"92630-5514"	"06/18/2015"	"06/21/2023"	"Y"	"2015-06-24"	"FR NOTICE ADDED"	"80 F.R. 36317 6/24/15"
"MOHAN, T. K."	"POST BAG #17652, A/2/10 TAPOVAN,  DONGRE PARK, CHEMBUR"	"MUMBAI"	""	"IN"	"400 074"	"10/24/2007"	"10/24/2022"	"Y"	"2007-10-31"	"FR NOTICE UPDATED"	"72 F.R. 61609 10/31/07"
"MOLINA JR., PLACIDO"	"INMATE NUMBER #90986-279, USP POLLOCK, U.S. PENITENTIARY, P.O. BOX 2099"	"POLLOCK"	"LA"	"US"	"71467"	"06/17/2013"	"03/02/2022"	"Y"	"2013-06-25"	"FEDERAL REGISTER NOTICE ADDED"	"78 F.R. 37520 6/21/13"
"MONTGOMERY, YURI I."	"2912 10TH PLACE WEST"	"SEATTLE"	"WA"	"US"	"98119"	"12/21/2010"	"12/21/2040"	"Y"	"2011-01-04"	"NEW & FR NOTICE"	"75 F.R. 82464 12/30/10"
"MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT"	"17-18 MARGARET STREET, 4TH FLOOR"	"LONDON"	""	"GB"	"W1W 8RP"	"06/27/2017"	"12/24/2017"	"Y"	"2017-07-03"	"FR NOTICE ADDED"	"80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, F.R. 30823 7/3/2017"
"MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT"	"AL KOLAA"	"LEBANON"	""	"LB"	"151515"	"06/27/2017"	"12/24/2017"	"Y"	"2017-07-03"	"FR NOTICE ADDED"	"80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, F.R. 30823 7/3/2017"
"MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT"	"CUMHURIYET MAH. KAVAKLI SAN ST. FULYA, CAD. HAZAR SOK. NO. 14/A SILIVRI"	"ISTANBUL"	""	"TR"	""	"06/27/2017"	"12/24/2017"	"Y"	"2017-07-03"	"FR NOTICE ADDED"	"80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, F.R. 30823 7/3/2017"
"MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT"	"PHILIPS BUILDING, 4TH FLOOR, AL FARDOUS STREET"	"DAMASCUS"	""	"SY"	""	"06/27/2017"	"12/24/2017"	"Y"	"2017-07-03"	"FR NOTICE ADDED"	"80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, F.R. 30823 7/3/2017"
"MUSTAFA, YAUDAT"	"41 CHAMALE COVE EAST"	"SLIDELL"	"LA"	"US"	"70460"	"12/27/2004"	"12/27/2024"	"Y"	"2005-01-03"	"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"
"MUSTAFA, YAUDAT"	"888 CROSS GATES BOULEVARD"	"SLIDELL"	"LA"	"US"	"70458"	"12/27/2004"	"12/27/2024"	"Y"	"2005-01-03"	"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"
"MUSTAFA, YAUDAT"	"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"	"2005-01-03"	"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"
"MYNET.NET CORP"	"605 TRAIL LAKE DRIVE"	"RICHARDSON"	"TX"	"US"	"75081"	"03/04/2002"	"06/29/2056"	"Y"	"2007-01-31"	"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"	"03/04/2002"	"06/29/2056"	"Y"	"2007-01-31"	"DENIED UNTIL 2056"	"67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 72 F.R. 4236 1/30/07"
"NAGHIBI, (SEAN)"	"9426 BLESSING DRIVE"	"PLEASANTON"	"CA"	"US"	"94588"	"09/26/2013"	"09/26/2019"	"Y"	"2013-10-18"	"FR NOTICE ADDED"	"78 F.R. 61949 10/8/13"
"NAGHIBI, AFSHIN (SEAN)"	"9426 BLESSING DRIVE"	"PLEASANTON"	"CA"	"US"	"94588"	"09/26/2013"	"09/26/2019"	"Y"	"2013-10-18"	"FR NOTICE ADDED"	"78 F.R. 61949 10/8/13"
"NAJMEDDIN A. ELYAZGI"	"OKBA AIR BASE"	"TRIPOLI"	""	"LY"	""	"01/10/1984"	""	"Y"	"2000-03-30"	""	"49 F.R. 2002 1/17/84"
"NEDIM SULYAK"	"1303 LANDWEHR ROAD"	"NORTHBROOK"	"IL"	"US"	""	"01/10/1984"	""	"Y"	"2000-03-30"	""	"49 F.R. 2002 1/17/84"
"NEI-CHIEN CHU"	"1132 SEAGULL LANE"	"CHERRY HILL"	"NJ"	"US"	"08054"	"06/23/2006"	"06/23/2026"	"Y"	"2007-08-15"	"NAME CORRECTED"	"71 F.R. 38363 7/6/06"
"NEXIANT, LLC "	"2531 WEST MARYLAND AVENUE"	"TAMPA"	"FL"	"US"	"33629"	"03/22/2013"	"10/18/2022"	"Y"	"2013-04-03"	"FEDERAL REGISTER NOTICE ADDED  "	"78 F.R. 19192 3/29/13"
"NINO, ARTURO GUILLERMO"	"INMATE NUMBER #04908-379, FCI BEAUMONT LOW, FEDERAL CORRECTIONAL INSTITUTE, P.O. BOX 26020"	"BEAUMONT"	"TX"	"US"	"26020"	"08/08/2013"	"06/12/2022"	"Y"	"2013-08-14"	"FEDERAL REGISTER NOTICE ADDED"	"78 F.R. 49468 8/14/13"
"NORSAL EXPORT LIMITED"	"27 BETHPAGE DRIVE"	"MONROE TOWNSHIP"	"NJ"	"US"	"08831"	"08/21/2007"	"08/21/2032"	"Y"	"2007-08-30"	"FR NOTICE UPDATED"	"72 F.R. 49699 8/29/07"
"NUTVENNA SIRIROJNANANONT"	"399 MAPLEWOOD AVENUE"	"PORTSMOUTH"	"NH"	""	"3801"	"03/18/2016"	"08/26/2024"	"Y"	"2016-03-30"	"FR NOTICE ADDED"	"81 F.R. 16137 3/25/2016"
"O'DONNELL, ANDREW VINCENT"	"INMATE NUMBER - 62355-019, USP ATLANTA, U.S. PENITENTIARY, P.O. BOX 15060"	"ATLANTA"	"GA"	"US"	"30315"	"12/13/2013"	"08/01/2021"	"Y"	"2013-12-19"	"FR NOTICE ADDED"	"78 F.R. 76812 12/19/13"
"OTS REFINING EQUIPMENT CORPORATION"	"7030 WOODBINE AVENUE, N.E., SUITE 500"	"MARKHAM, ONTARIO"	""	"CA"	"L3R 6G2"	"10/03/2003"	"10/03/2023"	"N"	"2003-10-06"	"NON STANDARD DENIAL"	"68 F.R. 57406 10/3/03"
"OYERVIDES-CAMPOS, JUAN NARCIZO"	"INMATE NUMBER #86526-279, CORRECTIONAL INSTITUTION REEVES I & II, CORRECTIONAL INSTITUTION, 98 WEST COUNTY ROAD #204"	"PECOS"	"TX"	"US"	"79772"	"06/17/2013"	"11/21/2021"	"Y"	"2013-06-25"	"FEDERAL REGISTER NOTICE ADDED"	"78 F.R. 37789 6/24/13"
"P&P COMPUTERS"	"2531 WEST MARYLAND AVENUE"	"TAMPA"	"FL"	"US"	"33629"	"03/22/2013"	"10/18/2022"	"Y"	"2013-04-03"	"FEDERAL REGISTER NOTICE ADDED  "	"78 F.R. 19194 3/29/13"
"PADILLA, MARIO OBDULIO"	"INMATE #98126-004, FCI PETERSBURG LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000"	"PETERSBURG"	"VA"	"US"	"23804"	"01/12/2015"	"12/17/2022"	"Y"	"2015-01-22"	"CORRECTED FR NOTICE"	"80 F.R. 2681  1/20/15"
"PARKER, JR., ORVILLE L."	"2647 W. WALTON STREET"	"CHICAGO"	"IL"	"US"	"60622"	"07/09/2013"	"07/09/2023"	"Y"	"2013-07-24"	"FR NOTICE ADDED"	"78 F.R. 44524 7/24/13"
"PARTO ABGARDAN COOLING TOWERS CO."	"NO. 56 CORNER OF NOUSHIN BLIND ALLEY, SHEIDAEI ST., YAKHCHAL ST., DR. SHARIATI AVE."	"TEHRAN"	""	"IR"	"19497"	"10/06/2010"	"03/25/2020"	"Y"	"2010-10-19"	"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"	"10/06/2010"	"03/25/2020"	"Y"	"2010-10-19"	"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"	"10/06/2010"	"03/25/2020"	"Y"	"2010-10-19"	"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"	"10/06/2010"	"03/25/2020"	"Y"	"2010-10-19"	"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"	"10/06/2010"	"03/25/2020"	"Y"	"2010-10-19"	"FEDERAL REGISTER NOTICE ADDED"	"75 F.R. 63802 10/18/10"
"PARTO ABGARDAN COOLING TOWERS CO."	"P.O. BOX 19395/5478"	"TEHRAN"	""	"IR"	""	"10/06/2010"	"03/25/2020"	"Y"	"2010-10-19"	"FEDERAL REGISTER NOTICE ADDED"	"75 F.R. 63802 10/18/10"
"PARTO ABGARDAN COOLING TOWERS CO."	"P.O. BOX 966"	"FOLSOM"	"CA"	"US"	"95763"	"10/06/2010"	"03/25/2020"	"Y"	"2010-10-19"	"FEDERAL REGISTER NOTICE ADDED"	"75 F.R. 63802 10/18/10"
"PAVON, MANUEL MARIO"	"INMATE NUMBER #96976-279, FCI BIG SPRING, FEDERAL CORRECTIONS INSTITUTION, 1900 SIMLER AVENUE"	"BIG SPRING"	"TX"	"US"	"79720"	"06/17/2013"	"01/13/2022"	"Y"	"2013-06-25"	"FEDERAL REGISTER NOTICE ADDED"	"78 F.R. 37787 6/24/13"
"PAWEENA MONTASOOD"	"399 MAPLEWOOD AVENUE"	"PORTSMOUTH"	"NH"	""	"3801"	"04/11/2016"	"07/17/2024"	"Y"	"2016-04-18"	"FR NOTICE ADDED"	"81.F.R. 22575 4/18/2016"
"PAWEENA PECHNER"	"399 MAPLEWOOD AVENUE"	"PORTSMOUTH"	"NH"	""	"3801"	"04/11/2016"	"07/17/2024"	"Y"	"2016-04-18"	"FR NOTICE ADDED"	"81.F.R. 22575 4/18/2016"
"PENDZICH, JEROME STUART"	"209 REECE HILL ROAD"	"HAMPTON"	"TN"	"US"	"37658-3615"	"01/14/2013"	"10/12/2021"	"Y"	"2013-01-23"	"F.R. NOTICE ADDED"	"78 F.R. 4832 1/23/13"
"PENDZICH, JEROME STUART"	"CURRENTLY INCARCERATED AT:INMATE NUMBER 43550-074, FMC LEXINGTON, P.O. BOX 14500"	"LEXINGTON"	"KY"	"US"	"40512"	"01/14/2013"	"10/12/2021"	"Y"	"2013-01-23"	"F.R. NOTICE ADDED"	"78 F.R. 4832 1/23/13"
"PEREZ, LEE ROY"	"INMATE NUMBER #85828-279, FCI HERLONG, FEDERAL CORRECTIONS INSTITUTION, P.O. BOX 800"	"HERLONG"	"CA"	"US"	"96113"	"06/17/2013"	"12/13/2021"	"Y"	"2013-06-25"	"FEDERAL REGISTER NOTICE ADDED"	"78 F.R. 37518 6/21/13"
"PEREZ-BAZAN, ERIK ANTONIO"	"INMATE NUMBER - 45654-379, FCI BASTROP, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1010"	"BASTROP"	"TX"	"US"	"78602"	"03/26/2015"	"09/15/2024"	"Y"	"2015-04-02"	"FR NOTICE ADDED"	"80 F.R. 17722 4/2/15"
"PERFORMANCE ENGINEERED NONWOVENS, LLC"	"88 WHITE BRIDGE ROAD"	"MIDDLETOWN"	"NY"	"US"	"10940"	"07/23/2015"	"11/26/2023"	"Y"	"2015-08-10"	"FR NOTICE ADDED"	"80 F.R. 47898 8/10/15"
"PETER GROMACKI"	"88 WHITE BRIDGE ROAD"	"MIDDLETOWN"	"NY"	"US"	"10940"	"07/23/2015"	"11/26/2023"	"Y"	"2015-08-10"	"FR NOTICE ADDED"	"80 F.R. 47898 8/10/15"
"PETROM GMBH INTERNATIONAL TRADE"	"MARIA-THERESA STRASSE 26"	"MUNICH"	""	"DE"	"81675"	"06/06/2005"	"06/06/2025"	"Y"	"2007-02-15"	"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"
"PETROM INTERNACIONAL TRADE, S.L."	"C/O MAJID RAHMANIFAR, MOEHLSTRASSE 31"	"MUNICH"	""	"DE"	"81675"	"02/07/2007"	"06/06/2025"	"Y"	"2007-02-16"	"COMPANY NAME CORRECTED"	"72 F.R. 6715 2/13/07"
"PETROM INTERNACIONAL TRADE, S.L."	"PL. DE VERIN 2"	"MADRID"	""	"ES"	"28029"	"02/07/2007"	"06/06/2025"	"Y"	"2007-02-16"	"COMPANY NAME CORRECTED"	"72 F.R. 6715 2/13/07"
"PHILLIPS, RICHARD"	"6045 SPENCER AVENUE"	"BRONX"	"NY"	"US"	"11471"	"03/22/2013"	"06/21/2022"	"Y"	"2013-04-03"	"FEDERAL REGISTER NOTICE ADDED"	"78 F.R. 19193 3/29/13"
"PHILLIPS, RICHARD"	"CURRENTLY INCARCERATED AT: INMATE NO. 81783-079, FCI RAY BROOK, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 300"	"RAY BROOK"	"NY"	"US"	"12977"	"03/22/2013"	"06/21/2022"	"Y"	"2013-04-03"	"FEDERAL REGISTER NOTICE ADDED"	"78 F.R. 19193 3/29/13"
"PHOTOMASKING SERVICES LTD."	"52 HIGH STREET"	"HENLEY-IN-ARDEN"	""	"GB"	""	"12/14/1984"	""	"Y"	"2000-03-30"	""	"49 F.R. 49666 12/21/84"
"PHOTOMASKING SERVICES LTD."	"TURRIFF INDUSTRIAL ESTATE, UNIT 5 BUDBROOKE ROAD"	"WARWICK"	""	"GB"	""	"12/14/1984"	""	"Y"	"2000-03-30"	""	"49 F.R. 49666 12/21/84"
"PIQUET, JOSEPH"	"1258 SW MAPLEWOOD DR."	"PORT ST. LUCIE"	"FL"	"US"	"34986"	"05/28/2010"	"05/14/2019"	"Y"	"2010-06-09"	"10 YEAR DENIAL/F.R. NOTICE UPDATED"	"75 F.R. 32742 6/9/10"
"PIQUET, JOSEPH"	"76067-004, CURRENTLY INCARCERATED AT FDI MIAMI FEDERAL DETENTION CENTER, P.O. BOX 019120"	"MIAMI"	"FL"	"US"	"33101"	"05/28/2010"	"05/14/2019"	"Y"	"2010-06-09"	"10 YEAR DENIAL/F.R. NOTICE UPDATED"	"75 F.R. 32742 6/9/10"
"POWELL SR., BILLY L."	"1911 HICKORY CREEK"	"KINGWOOD"	"TX"	"US"	"77339"	"06/19/2013"	"06/19/2018"	"Y"	"2013-06-28"	"FEDERAL REGISTER NOTICE ADDED"	"78 F.R. 38922 6/28/13"
"PRECISION IMAGE CORPORATION"	"22424 76TH AVENUE SOUTHEAST"	"WOODINVILLE"	"WA"	"US"	"98072"	"03/26/2015"	"10/28/2023"	"Y"	"2015-04-02"	"FR NOTICE ADDED"	"80 F.R. 17716 4/2/15"
"PRIDMORE-SMITH, BRAMWELL J."	"MALABAR FIELDS"	"DAVENTRY"	""	"GB"	""	"12/14/1984"	""	"Y"	"2000-03-30"	""	"49 F.R. 49666 12/21/84"
"PRIDMORE-SMITH, JOHN B."	"MALABAR FIELDS"	"DAVENTRY"	""	"GB"	""	"12/14/1984"	""	"Y"	"2000-03-30"	""	"49 F.R. 49666 12/21/84"
"PUENTE-PAEZ, JUAN RICARDO"	"INMATE NUMBER #05086-379, FCI MCDOWELL, FEDERAL CORRECTIONS INSTITUTION, FEDERAL SATELLITE LOW, P.O. BOX 1009"	"WELCH"	"WV"	"US"	"24801"	"06/17/2013"	"05/29/2022"	"Y"	"2013-06-25"	"FEDERAL REGISTER NOTICE ADDED"	"78 F.R. 37788 6/24/13"
"QIANG HU"	"#602, NO. 39, NONG #78, SHOU GUANG ROAD"	"PU DONG SHANGHAI"	""	"PRC"	""	"02/03/2016"	"07/24/2024"	"Y"	"2016-02-11"	"FR NOTICE ADDED"	"81 F.R. 7304 2/11/16"
"RAHIMZADEH, BOB"	"116 HOPPER LANE"	"FOLSOM"	"CA"	"US"	"95630"	"03/25/2010"	"03/25/2020"	"Y"	"2010-04-02"	"F.R. NOTICE UPDATED"	"75 F.R. 16735 4/2/10"
"RAHMANIFAR, MAJID"	"MOEHLSTRASSE 31"	"MUNICH"	""	"DE"	"81675"	"02/07/2007"	"06/06/2025"	"Y"	"2007-02-15"	"DENIED UNTIL 2025"	"72 F.R. 6712 2/13/07"
"RAMON-HERRADA, JOSE ARTURO"	"INMATE NUMBER #90903-279, CI WILLACY COUNTY, CORRECTIONAL INSTITUTION, 1800 INDUSTRIAL DRIVE"	"RAYMONVILLE"	"TX"	"US"	"78580"	"06/17/2013"	"02/24/2022"	"Y"	"2013-06-25"	"FEDERAL REGISTER NOTICE ADDED"	"78 F.R. 37793 6/24/13"
"RANDIN, PIERRE ANDRE"	"2, MAISON DE LA DIME"	"TREYCOVAGNES"	""	"CH"	"1436"	"12/30/1986"	""	"Y"	"2000-03-30"	""	"52 F.R. 565 1/7/87"
"RASHID ALBUNI"	"DUBAI SILICON OASIS, OFFICE # AG 05-2"	"DUBAI"	""	"AE"	""	"09/18/2015"	"09/18/2021"	"Y"	"2015-09-24"	"FR NOTICE ADDED"	"80 F.R 57572 9/24/15 "
"RASHID ALBUNI"	"THE GARDENS BUILDING 65, APARTMENT 12"	"DUBAI"	""	"AE"	""	"09/18/2015"	"09/18/2021"	"Y"	"2015-09-24"	"FR NOTICE ADDED"	"80 F.R 57572 9/24/15 "
"REX GENE MARALIT"	"INMATE NUMBER -80731-053, FCI ASHLAND FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 6001"	"ASHLAND"	"KY"	"US"	"41105"	"10/05/2015"	"03/27/2025"	"Y"	"2015-10-13"	"FR NOTICE ADDED"	"80 F.R 61358 10/13/15"
"REXFORD LTD."	"138 BUDBROOKE ROAD"	"WARWICK"	""	"GB"	""	"12/14/1984"	""	"Y"	"2000-03-30"	""	"49 F.R. 49666 12/21/84"
"REYES-MARTINEZ, JOSE GUADALUPE"	"INMATE NUMBER #85993-279, CI ADAMS COUNTY, CORRECTIONAL INSTITUTION, P.O. BOX 1600"	"WASHINGTON"	"MS"	"US"	"39190"	"06/17/2013"	"11/21/2021"	"Y"	"2013-06-25"	"FEDERAL REGISTER NOTICE ADDED"	"78 F.R. 37791 6/24/13"
"REYNA, ADRIAN JESUS"	"INMATE NUMBER #80629-280, FCI BASTROP, FEDERAL CORRECTIONAL INSTITUTE, P.O. BOX 1010"	"BASTROP"	"TX"	"US"	"78602"	"08/08/2013"	"01/27/2022"	"Y"	"2013-08-14"	"FEDERAL REGISTER NOTICE ADDED"	"78 F.R. 49470 8/14/13"
"REZAEI, AFSHIN"	"2310 VALLEY BROOK WAY NE"	"ATLANTA"	"GA"	"US"	"30319"	"02/18/2010"	"05/15/2018"	"Y"	"2010-02-26"	"FR NOTICE UPDATED"	"75 F.R. 8917 2/26/10"
"RH INTERNATIONAL, LLC"	"2531 WEST MARYLAND AVENUE"	"TAMPA"	"FL"	"US"	"33629"	"03/21/2013"	"10/18/2022"	"Y"	"2013-04-03"	"FEDERAL REGISTER NOTICE ADDED  "	"78 F.R. 19195 3/29/13"
"RICARDO HUMBERTO VARELA"	"INMATE NUMBER: 85044-379, FEDERAL CORECTIONAL INSTITUTION BASTROP, P. O. BOX 1010"	"BASTROP"	"TX"	""	"78602"	"08/10/2017"	"02/08/2021"	""	"2017-08-22"	"FR NOTICE ADDED"	"82 F.R. 39109 8/17/2017"
"RIGEL OPTICS, INC."	"477 SOUTH 28TH STREET, SUITE #3"	"WASHOUGAL"	"WA"	"US"	"98607"	"09/07/2010"	"05/12/2019"	"Y"	"2010-09-16"	"FEDERAL REGISTER NOTICE ADDED"	"75 F.R. 56504 9/16/10"
"ROBERT LUBA"	"INMATE NUMBER: 65986-050, USP CANNAN, U.S. PENITENTIARY, SATELLITE CAMP, P. O. BOX 200"	"WAYMART"	"PA"	"US"	"18472"	"12/29/2016"	"04/25/2026"	"Y"	"2017-01-09"	"FR NOTICE ADDED"	"82 F.R. 1690 1/6/2017"
"RODRIGUEZ-ARANDA, GREGORIO"	"INMATE NUMBER: 51776-379, D.RAY JAMES, CORRECTIONAL INSTITUTION, P.O. BOX 2000"	"FOLKSTON"	"GA"	"US"	"31537"	"12/22/2014"	"02/13/2024"	"Y"	"2014-12-22"	"FR NOTICE ADDED"	"79 F.R. 78392 12/30/14"
"RODRIGUEZ-RIVERA, GERARDO DOMINGO"	"INMATE NUMBER #96977-279, FCI BEAUMONT LOW, FEDERAL CORRECTIONS INSTITUTION, P.O. BOX 26020"	"BEAUMONT"	"TX"	"US"	"77720"	"06/17/2013"	"01/13/2022"	"Y"	"2013-06-25"	"FEDERAL REGISTER NOTICE ADDED"	"78 F.R. 37785 6/24/13"
"ROVEGNO, ALEXANDER M."	"INMATE NUMBER - 28521-057, FCI DULUTH, FEDERAL PRISON CAMP, P.O. BOX 1000"	"DULUTH"	"MN"	"US"	"55814"	"03/26/2015"	"09/10/2024"	"Y"	"2015-04-02"	"FR NOTICE ADDED"	"80 F.R. 17724 4/2/15"
"RUSSELLL HERNDERSON MARSHALL"	"14883 64TH CT"	"NORTH LOXAHATCHEE"	"FL"	"US"	"33470"	"04/24/2015"	"04/24/2025"	"Y"	"2016-10-06"	"FR NOTICE ADDED"	"81 F.R. 69510 10/6/2016"
"RUSSELLL HERNDERSON MARSHALL"	"INMATE NUMBER -96646-004, MCCRAE CORRECTIONAL INSTIUTION, P.O. BOX DRAWER 55030"	"MCCRAE HELENA"	"GA"	"US"	"31055"	"04/24/2015"	"04/24/2025"	"Y"	"2016-10-06"	"FR NOTICE ADDED"	"81 F.R. 69510 10/6/2016"
"SAAMEN COMPANY, LLC"	"3405 WEST CHESTER PIKE, STE B105"	"NEWTOWN SQUARE"	"PA"	"US"	"19073-4250"	"06/06/2012"	"06/03/2021"	"Y"	"2012-06-13"	"F.R. NOTICE ADDED"	"77 F.R. 35351 6/13/12"
"SABA AGNESE"	"37 RUE DE LA QUINTINIE"	"PARIS"	""	"FR"	"75015"	"07/11/1985"	""	"Y"	"2000-03-27"	""	"50 F.R. 29244 7/18/85"
"SABA AMBAYE"	"37 RUE DE LA QUINTINIE"	"PARIS"	""	"FR"	"75015"	"07/11/1985"	""	"Y"	"2000-03-27"	""	"50 F.R. 29244 7/18/85"
"SABERI, MIKE"	"8311 NORTH IVY STREET"	"`"	"WI"	"US"	"53223"	"03/19/2014"	"09/13/2018"	"Y"	"2014-03-26"	"FR NOTICE ADDED"	"79 F.R. 16769 3/26/14"
"SABERI, MOSTAFA"	"8311 NORTH IVY STREET"	"BROWN DEER"	"WI"	"US"	"53223"	"03/19/2014"	"09/13/2018"	"Y"	"2014-03-26"	"FR NOTICE ADDED"	"79 F.R. 16769 3/26/14"
"SALEM, MAJIDA"	"304 TOWN HOUSE LANE"	"RICHARDSON"	"TX"	"US"	"75081"	"09/06/2001"	"06/29/2056"	"Y"	"2007-01-31"	"DENIED UNTIL 2056"	"72 F.R. 4236 1/30/07"
"SALGADO-GUZMAN, ERNESTO"	"16738 HARPER BLVD."	"MADERA"	"CA"	"US"	"93638"	"02/12/2015"	"05/05/2024"	"Y"	"2015-02-23"	"FR NOTICE ADDED"	"80 F.R. 9434  2/23/15"
"SALGADO-GUZMAN, ERNESTO"	"INMATE NUMBER 68370-097, WILLACY COUNTY, CORRECTIONAL INSTITUTION, 1800 INDUSTRIAL DRIVE"	"RAYMONDVILLE"	"TX"	"US"	"78580"	"02/12/2015"	"05/05/2024"	"Y"	"2015-02-23"	"FR NOTICE ADDED"	"80 F.R. 9434  2/23/15"
"SALINAS-LUCIO, MARIO"	"INMATE NUMBER #61687-279, FCI LA TUNA, FEDERAL CORRECTIONS INSTITUTION, FEDERAL SATELLITE LOW, P.O. BOX 6000 "	"ANTHONY"	"TX"	"US"	"88021"	"06/17/2013"	"01/09/2022"	"Y"	"2013-06-25"	"FEDERAL REGISTER NOTICE ADDED"	"78 F.R. 37790 6/24/13"
"SAM RAFIC GHANEM"	"6714 FORSYTHIA STREET"	"SPRINGFIELD"	"VA"	""	"22150"	"03/31/2017"	"08/12/2025"	""	"2017-04-10"	"FR NOTICE ADDED"	"82 F.R. 17187  4/10/2017"
"SANCHEZ-LOPEZ, MARIA LUISA"	"INMATE NUMBER: 51777-379, FCI ALICEVILLE, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4000"	"ALICEVILLE"	"AL"	"US"	"35442"	"12/22/2014"	"02/13/2024"	"Y"	"2014-12-22"	"FR NOTICE ADDED"	"79 F.R. 78391 12/30/14"
"SCIBETTA, LAWRENCE"	"137 SOUTHWEST CARTER AVENUE"	"PORT ST. LUCIE"	"FL"	"US"	"34983"	"08/14/2006"	"08/14/2026"	"Y"	"2006-08-23"	"F.R. NOTICE UPDATED"	"71 F.R. 49416 8/23/06"
"SEGURIDAD Y ELECTRONICA MAFO, S.A."	"4 CALLE, 15 Y 16 AVE., S.O. BARRIO SUYAPA #105, 58-0081"	"SAN PEDRO SULA"	""	"HN"	""	"05/29/2001"	"05/20/2021"	"Y"	"2001-06-01"	"ADDITION"	"66 F.R. 30162 6/5/01"
"SHENZHEN CHITRON ELECTRONICS COMPANY LIMITED"	"2127 SUNGANG ROAD, HUATONG BUILDING 19/F, LUOHU DISTRICT"	"SHENZHEN"	""	"CN"	"518001"	"06/04/2012"	"01/28/2021"	"Y"	"2012-06-11"	"F.R. NOTICE ADDED"	"77 F.R. 34339 6/11/12"
"SHETTUGAR, RAVI"	"POST BAG #17652, A/2/10 TAPOVAN,  DONGRE PARK, CHEMBUR"	"MUMBAI"	""	"IN"	"400 074"	"10/24/2007"	"10/24/2022"	"Y"	"2007-10-31"	"FR NOTICE UPDATED"	"72 F.R. 61609 10/31/07"
"SHUTTLE LONG CO, LTD."	"KA WAH BANK CENTER BUILDING 19TH FLOOR, DES VOEUX ROAD, CENTRAL"	"HONG KONG"	""	"CN"	""	"12/06/1984"	""	"Y"	"2000-04-03"	""	"49 F.R. 48591 12/13/84"
"SIGNAL MICRO SYSTEMS, INC."	"16837 ADDISION ROAD"	"ADDISON"	"TX"	"US"	"75001"	"10/16/2014"	"10/24/2024"	"Y"	"2014-10-23"	"FR NOTICE ADDED"	"79 F.R. 63379 10/23/14"
"SIHAI CHENG"	"INMATE NUMBER: 96454-038, FCI TERMINAL ISLAND, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3007"	"SAN PEDRO"	"CA"	""	"90733"	"03/31/2017"	"01/27/2026"	""	"2017-04-06"	"FR NOTICE ADDED"	"82 F.R. 16786, 16787 4/16/2017"
"SILCOX, ANDREW"	"INMATE # - 84941-280, FCI BASTROP, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1010"	"BASTROP"	"TX"	"US"	"53952"	"09/25/2013"	"03/01/2022"	"Y"	"2015-05-20"	"FR NOTICE ADDED"	"78 F.R. 60249 10/1/2013"
"SIMON FOX"	"PAVLOVA ST 11-75 NEVINNOMYSSK"	"STAVROPOL REGION"	"RS"	""	""	"09/08/2017"	"04/28/2022"	""	"2017-09-14"	"FR NOTICE ADDED"	"82 F.R. 43217 9/14/2017"
"SINGH, VIK A"	"16810 E. AVENUE OF THE FOUNTAINS, SUITE 108"	"FOUNTAIN HILLS"	"AZ"	"US"	"85268"	"09/25/2013"	"03/03/2021"	"Y"	"2015-05-20"	"FR NOTICE ADDED"	"78 F.R. 60250 10/1/2013"
"SINGH, VIKRAMADITYA"	"16810 E. AVENUE OF THE FOUNTAINS, SUITE 108"	"FOUNTAIN HILLS"	"AZ"	"US"	"85268"	"09/25/2013"	"03/03/2021"	"Y"	"2015-05-20"	"FR NOTICE ADDED"	"78 F.R. 60250 10/1/2013"
"SIRJANCO TRADING LLC"	"P.O. BOX 8709"	"DUBAI"	""	"AE"	""	"06/27/2017"	"12/24/2017"	"Y"	"2017-07-03"	"EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED"	"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, F.R. 30823 7/3/2017"
"SKY BLUE BIRD AVIATION"	"P.O. BOX 16111 "	"RAS AL KHAIMAH TRADE ZONE"	""	"AE"	""	"06/27/2017"	"12/24/2017"	"Y"	"2017-07-03"	"FR NOTICE ADDED"	"80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017, F.R. 30823 7/3/2017"
"SKY BLUE BIRD FZC"	"P.O. BOX 16111 "	"RAS AL KHAIMAH TRADE ZONE"	""	"AE"	""	"06/27/2017"	"12/24/2017"	"Y"	"2017-07-03"	"FR NOTICE ADDED"	"80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017, F.R. 30823 7/3/2017"
"SKY BLUE BIRD GROUP"	"P.O. BOX 16111 "	"RAS AL KHAIMAH TRADE ZONE"	""	"AE"	""	"06/27/2017"	"12/24/2017"	"Y"	"2017-07-03"	"FR NOTICE ADDED"	"80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017, F.R. 30823 7/3/2017"
"SKY BLUE BIRD LTD"	"P.O. BOX 16111 "	"RAS AL KHAIMAH TRADE ZONE"	""	"AE"	""	"06/27/2017"	"12/24/2017"	"Y"	"2017-07-03"	"FR NOTICE ADDED"	"80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017, F.R. 30823 7/3/2017"
"SKYCO (UK) LTD."	"4TH FLOOR, 33 CAVENDISH SQUARE"	"LONDON"	""	"GB"	"W1G 0PV"	"06/27/2017"	"12/24/2017"	"Y"	"2017-07-03"	"EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED"	"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, F.R. 30823 7/3/2017"
"SOCCER ZONE (MNC GROUP INTERNATIONAL, INC.)"	"3334 WALNUT BEND LANE"	"HOUSTON"	"TX"	"US"	"77042"	"09/12/2006"	"09/12/2026"	"Y"	"2006-09-22"	"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"
"SONG II KIM"	"INMATE NUMBER - 07778-122, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE"	"PHILIPSBURG"	"PA"	""	"16866"	"03/31/2017"	"02/28/2026"	""	"2017-04-06"	"FR NOTICE ADDED"	"82 F.R. 16789, 16790 4/6/2017"
"SOROUSH, MIKE"	"18 CLINTON LANE"	"JERICHO"	"NY"	"US"	"11753"	"12/13/2013"	"10/03/2017"	"Y"	"2013-12-19"	"FR NOTICE ADDED"	"78 F.R. 76814 12/19/13"
"SOROUSH, MOHAMMAD"	"18 CLINTON LANE"	"JERICHO"	"NY"	"US"	"11753"	"12/13/2013"	"10/03/2017"	"Y"	"2013-12-19"	"FR NOTICE ADDED"	"78 F.R. 76814 12/19/13"
"SPECTOR INTERNATIONAL, INC"	"27 BETHPAGE DRIVE"	"MONROE TOWNSHIP"	"NJ"	"US"	"08831"	"08/21/2007"	"08/21/2032"	"Y"	"2007-08-30"	"FR NOTICE UPDATED"	"72 F.R. 49699 8/29/07"
"SPECTOR, NORMAN"	"27 BETHPAGE DRIVE"	"MONROE TOWNSHIP"	"NJ"	"US"	"08831"	"08/21/2007"	"08/21/2032"	"Y"	"2007-08-30"	"FR NOTICE UPDATED"	"72 F.R. 49701 8/29/07"
"SPORTS ZONE (MNC GROUP INTERNATIONAL, INC.)"	"3334 WALNUT BEND LANE"	"HOUSTON"	"TX"	"US"	"77042"	"09/12/2006"	"09/12/2026"	"Y"	"2006-09-22"	"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"
"STASHYNSKI, ALIAKSANDR"	"SENECA COUNTY JAIL, 3040 SOUTH STATE ROUTE 100"	"TIFFIN"	"OH"	"US"	"44883"	"03/04/2014"	"02/28/2023"	"Y"	"2014-03-13"	"FR NOTICE ADDED"	"79 F.R. 14215 3/13/14"
"SULYAK, NEDIM"	"1303 LANDWEHR ROAD"	"NORTHBROOK"	"IL"	"US"	""	"01/10/1984"	""	"Y"	"2000-03-30"	""	"51 F.R. 24569 7/7/86"
"SUNTEK MICROWAVE, INC."	"8698 THORTON AVENUE"	"NEWARK"	"CA"	"US"	"94560"	"05/06/2004"	"05/06/2024"	"Y"	"2004-05-12"	"NEW & FR NOTICE"	"69 F.R. 26360 5/12/04"
"SUWWAN, SAMER"	"UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175"	"SEAGOVILLE"	"TX"	"US"	"75159"	"06/29/2006"	"06/29/2056"	"Y"	"2007-01-31"	"FEDERAL REGISTER NOTICE UPDATED"	"71 F.R. 38843 7/10/06 72 F.R. 4236 1/30/07"
"SYNAPTIX.NET"	"401 INTERNATIONAL PARKWAY"	"RICHARDSON"	"TX"	"US"	"75081"	"09/06/2001"	"06/29/2056"	"Y"	"2007-01-31"	"DENIED UNTIL 2056"	"72 F.R. 4236 1/30/07"
"TALYI, JOSEPH"	"41 CHAMALE COVE EAST"	"SLIDELL"	"LA"	"US"	"70460"	"12/27/2004"	"12/27/2024"	"Y"	"2005-01-03"	"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"
"TALYI, JOSEPH"	"888 CROSS GATES BOULEVARD"	"SLIDELL"	"LA"	"US"	"70458"	"12/27/2004"	"12/27/2024"	"Y"	"2005-01-03"	"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"
"TALYI, JOSEPH"	"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"	"2005-01-03"	"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"
"TALYI, YAUDAT MUSTAFA"	"41 CHAMALE COVE EAST"	"SLIDELL"	"LA"	"US"	"70460"	"12/27/2004"	"12/27/2024"	"Y"	"2005-01-03"	"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"
"TALYI, YAUDAT MUSTAFA"	"888 CROSS GATES BOULEVARD"	"SLIDELL"	"LA"	"US"	"70458"	"12/27/2004"	"12/27/2024"	"Y"	"2005-01-03"	"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"
"TALYI, 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"	"2005-01-03"	"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"
"TECHMA GMBH"	"KOENIGSTRASSE 10"	"DUSSELDORF"	""	"DE"	""	"03/24/1981"	""	"Y"	"2000-04-04"	""	"46 F.R. 19290 3/30/81"
"TECHONWEB"	"16837 ADDISION ROAD"	"ADDISON"	"TX"	"US"	"75001"	"10/16/2014"	"10/24/2024"	"Y"	"2014-10-23"	"FR NOTICE ADDED"	"79 F.R. 63379 10/23/14"
"TEHRANI, MOSTAFA SABERI"	"8311 NORTH IVY STREET"	"BROWN DEER"	"WI"	"US"	"53223"	"03/19/2014"	"09/13/2018"	"Y"	"2014-03-26"	"FR NOTICE ADDED"	"79 F.R. 16769 3/26/14"
"TELEMI, ANDRE"	"8868 BLUFFDALE DRIVE"	"LA TUNA CANYON"	"CA"	"US"	"91352"	"04/02/2013"	"11/30/2022"	"Y"	"2013-04-15"	"FEDERAL REGISTER NOTICE ADDED"	"78 F.R. 21344 4/10/13"
"TELEMI, ANDRO"	"8868 BLUFFDALE DRIVE"	"LA TUNA CANYON"	"CA"	"US"	"91352"	"04/02/2013"	"11/30/2022"	"Y"	"2013-04-15"	"FEDERAL REGISTER NOTICE ADDED"	"78 F.R. 21344 4/10/13"
"TELIMI, ANDRE"	"8868 BLUFFDALE DRIVE"	"LA TUNA CANYON"	"CA"	"US"	"91352"	"04/02/2013"	"11/30/2022"	"Y"	"2013-04-15"	"FEDERAL REGISTER NOTICE ADDED"	"78 F.R. 21344 4/10/13"
"TERAND INC."	"10701 HUNTERSVILLE COMMONS DRIVE SUITE C"	"HUNTERSVILLE"	"NC"	"US"	"28078"	"08/12/2016"	"08/12/2024"	"Y"	"2016-08-19"	"FR NOTICE ADDED"	"81 F.R. 55430 8/19/2016"
"TETRABAL CORPORATION, INC"	"316 CANDLEWOOD PLACE"	"RICHARDSON"	"TX"	"US"	"75081"	"09/06/2001"	"06/29/2056"	"Y"	"2007-01-31"	"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"
"TETRABAL CORPORATION, INC"	"605 TRAIL LAKE DRIVE"	"RICHARDSON"	"TX"	"US"	"75081"	"09/06/2001"	"06/29/2056"	"Y"	"2007-01-31"	"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"	"09/06/2001"	"06/29/2056"	"Y"	"2007-01-31"	"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"
"THANE-COAT, INC"	"12725 ROYAL DRIVE"	"STAFFORD"	"TX"	"US"	"77477"	"01/24/2002"	"01/24/2027"	"Y"	"2002-01-28"	"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"
"TIC LTD"	"SUITE C, REGENT CENTRE, EXPLORERS WAY, P.O. BOX F-40775"	"FREEPORT"	""	"BS"	""	"07/12/1999"	"07/12/2019"	"Y"	"2000-04-04"	""	"62 F.R. 26471 5/14/97 62 F.R. 34688 6/27/97 62 F.R. 60063 11/6/97 63 F.R. 58706 11/02/98 64 F.R. 23049 4/29/99 64 F.R. 42651 8/05/99"
"TITTEL, SABINA DORN"	"30605 CARTIER DRIVE"	"RANCHO PALOS VERDES"	"CA"	"US"	""	"03/24/1981"	""	"Y"	"2000-04-04"	""	"46 F.R. 19290 3/30/81"
"TYSONIC ENTERPRISES"	"10 ANSON ROAD, 15-14 INTERNATIONAL PLAZA"	"SINGAPORE"	""	"SG"	"79903"	"09/30/2013"	"07/29/2023"	"Y"	"2013-10-18"	"FR NOTICE ADDED"	"78 F.R. 61951 10/8/13"
"UNITED AFRICAN AIRLINES"	""	""	""	"LU"	""	"09/01/1981"	""	"Y"	"2000-04-04"	""	"46 F.R. 44803 9/8/81"
"UNITED AFRICAN AIRLINES"	"185 SEPTEMBER STREET"	"TRIPOLI"	""	"LY"	""	"09/01/1981"	""	"Y"	"2000-04-04"	""	"46 F.R. 44803 9/8/81"
"UNITED AFRICAN AIRLINES"	"MALTA AIRPORT"	""	""	"MT"	""	"09/01/1981"	""	"Y"	"2000-04-04"	""	"46 F.R. 44803 9/8/81"
"UNIVERSAL TECHNOLOGY, INC"	"125 GAITHER DRIVE"	"MOUNT LAUREL"	"NJ"	"US"	"08054"	"06/23/2006"	"06/23/2026"	"Y"	"2006-07-11"	"20 YEAR DENIAL"	"71 F.R. 38365 7/6/06"
"VAGHARI, MITCH"	"116 MOORE ROAD "	"DOWNINGTON"	"PA"	"US"	"19335-1831"	"06/06/2012"	"06/03/2021"	"Y"	"2012-06-13"	"F.R. NOTICE ADDED"	"77 F.R. 35351 6/13/12"
"VAGHARI, MITCH"	"CURRENTLY INCARCERATED AT: INMATE NUMBER: 63541-066, CI MOSHANNON VALLEY, CORRECTIONAL INSTITUTION, 555 GEO DRIVE"	"PHILIPSBURG"	"PA"	"US"	"16866"	"06/06/2012"	"06/03/2021"	"Y"	"2012-06-13"	"F.R. NOTICE ADDED"	"77 F.R. 35351 6/13/12"
"VAGHARI, MOHAMMAD REZA"	"116 MOORE ROAD "	"DOWNINGTON"	"PA"	"US"	"19335-1831"	"06/06/2012"	"06/03/2021"	"Y"	"2012-06-13"	"F.R. NOTICE ADDED"	"77 F.R. 35351 6/13/12"
"VAGHARI, MOHAMMAD REZA"	"CURRENTLY INCARCERATED AT: INMATE NUMBER: 63541-066, CI MOSHANNON VALLEY, CORRECTIONAL INSTITUTION, 555 GEO DRIVE"	"PHILIPSBURG"	"PA"	"US"	"16866"	"06/06/2012"	"06/03/2021"	"Y"	"2012-06-13"	"F.R. NOTICE ADDED"	"77 F.R. 35351 6/13/12"
"VALHALLA TACTICAL SUPPLY"	"740 JESSIE STREET"	"NORTH LIBERTY"	"IA"	"US"	"52317"	"05/28/2010"	"09/18/2019"	"Y"	"2010-06-09"	"10 YEAR DENIAL/F.R. NOTICE UPDATED"	"75 F.R. 32740 6/9/10"
"VIACHESLAV ZHUKOV"	"REGISTER NUMBER: 18963-021, D. RAY JAMES CORRECTIONAL INSTITUTION P.O. BOX 2000"	"FOLKSTON"	"GA"	""	"31537"	"02/11/2016"	"03/05/2022"	"Y"	"2016-02-19"	"FR NOTICE ADDED"	"81 F.R. 8478 2/19/16"
"WALTER ANDERS"	"10701 HUNTERSVILLE COMMONS DRIVE SUITE C"	"HUNTERSVILLE"	"NC"	"US"	"28078"	"08/12/2016"	"08/12/2024"	"Y"	"2016-08-19"	"FR NOTICE ADDED"	"81 F.R. 55430 8/19/2016"
"WEARFORM (MNC GROUP INTERNATIONAL, INC.)"	"3334 WALNUT BEND LANE"	"HOUSTON"	"TX"	"US"	"77042"	"09/12/2006"	"09/12/2026"	"Y"	"2006-09-22"	"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"
"WEI, ANNIE"	"165 BEECH STREET"	"BELMONT"	"MA"	"US"	"2378"	"06/04/2012"	"01/28/2021"	"Y"	"2012-06-11"	"F.R. NOTICE ADDED"	"77 F.R. 34339 6/11/12"
"WEI, YUFENG"	"165 BEECH STREET"	"BELMONT"	"MA"	"US"	"2378"	"06/04/2012"	"01/28/2021"	"Y"	"2012-06-11"	"F.R. NOTICE ADDED"	"77 F.R. 34339 6/11/12 "
"WELL BEING ENTERPRISE CO., LTD."	"9 F, NO. 170 MIN CHUAN E. RD., SEC. 3"	"TAIPEI"	""	"TW"	"10542"	"01/26/2009"	"01/26/2029"	"N"	"2009-02-04"	"FR NOTICE UPDATED"	"74 F.R. 5815 2/2/09"
"WEN, NING"	"1218 DEWEY ST., #14"	"MANITOWOC"	"WI"	"US"	"54220"	"12/29/2009"	"12/28/2024"	"Y"	"2010-01-07"	"15 YEAR DENIAL & FR NOTICE UPDATED"	"75 F.R. 337 1/5/10"
"WEN, NING"	"NO. 07511-089, FEDERAL PRISON CAMP - H DORM, P.O. BOX 1000"	"DULUTH"	"MN"	"US"	"55814"	"12/29/2009"	"12/28/2024"	"Y"	"2010-01-07"	"15 YEAR DENIAL & FR NOTICE UPDATED"	"75 F.R. 337 1/5/10"
"WENCY MAN"	"INMATE NUMBER: 50772-298, FCI DUBLIN, 5701 8TH STREET- CAMP PARKS"	"DUBLIN"	"CA"	""	"94568"	"08/10/2017"	"08/19/2026"	""	"2017-08-22"	"FR NOTICE ADDED"	"82 F.R. 39106 8/17/2017"
"WENIXA MAN"	"INMATE NUMBER: 50772-298, FCI DUBLIN, 5701 8TH STREET- CAMP PARKS"	"DUBLIN"	"CA"	""	"94568"	"08/10/2017"	"08/19/2026"	""	"2017-08-22"	"FR NOTICE ADDED"	"82 F.R. 39106 8/17/2017"
"WILFREDO MARALIT"	"45 BETTS AVENUE"	"LAWRENCEVILLE"	"NY"	"US"	"8648"	"10/05/2015"	"03/27/2025"	"Y"	"2015-10-13"	"FR NOTICE ADDED"	"80 F.R 61359 10/13/15"
"WILFREDO MARALIT"	"INMATE NUMBER -66605-112, FCI ASHLAND FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 6001"	"ASHLAND"	"KY"	"US"	"41105"	"10/05/2015"	"03/27/2025"	"Y"	"2015-10-13"	"FR NOTICE ADDED"	"80 F.R 61359 10/13/15"
"WU, ALEX"	"2127 SUNGANG BUILDING, 19/F, LUOHU DISTRICT"	"SHENZHEN"	""	"CN"	"518001"	"06/04/2012"	"01/26/2021"	"Y"	"2012-06-11"	"F.R. NOTICE ADDED"	"77 F.R. 34339 6/11/12"
"WU, ALEX"	"CURRENTLY INCARCERATED AT: INMATE NUMBER: 40887-424, FMC DEVENS, FEDERAL MEDICAL CENTER, P.O. BOX 879"	"AYER"	"MA"	"US"	"1432"	"06/04/2012"	"01/26/2021"	"Y"	"2012-06-11"	"F.R NOTICE ADDED"	"77 F.R. 34339 6/11/12"
"WU, ZHEN ZHOU"	"2127 SUNGANG BUILDING, 19/F, LUOHU DISTRICT"	"SHENZHEN"	""	"CN"	"518001"	"06/04/2012"	"01/26/2021"	"Y"	"2012-06-11"	"F.R. NOTICE ADDED"	"77 F.R. 34339 6/11/12"
"WU, ZHEN ZHOU"	"CURRENTLY INCARCERATED AT: INMATE NUMBER: 40887-424, FMC DEVENS, FEDERAL MEDICAL CENTER, P.O. BOX 879"	"AYER"	"MA"	"US"	"1432"	"06/04/2012"	"01/26/2021"	"Y"	"2012-06-11"	"F.R. NOTICE ADDED"	"77 F.R. 34339 6/11/12"
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"XIE, MICHAEL"	"16 NATHAN DRIVE"	"TOWACO"	"NJ"	"US"	"07082"	"09/30/2014"	"05/22/2023"	"Y"	"2014-10-08"	"FR NOTICE ADDED"	"79 F.R. 60807 10/8/14"
"XIE, MING"	"16 NATHAN DRIVE"	"TOWACO"	"NJ"	"US"	"07082"	"09/30/2014"	"05/22/2023"	"Y"	"2014-10-08"	"FR NOTICE ADDED"	"79 F.R. 60807 10/8/14"
"YARRA ANSTALT A.G."	"GAGOSTRASSE 863"	"BALZERS"	""	"LI"	"FI 9496"	"07/11/1985"	""	"Y"	"2000-04-05"	""	"50 F.R. 29244 7/18/85"
"YASSER AHMAD OBEID"	"INMATE NUMBER: 60923-018, FCI YAZOO CITY MEDIUM FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 5888"	"YAZOO CITY"	"MS"	""	"39194"	"08/10/2017"	"12/17/2024"	""	"2017-08-22"	"FR NOTICE ADDED"	"82 F.R. 39107 8/17/2017"
"ZHANG, MING SUAN"	"INMATE NUMBER - 00819 005, MOSHANNON VALLEY, CORRECTIONAL INSTITUTION, 555 GEO DRIVE"	"PHILIPSBURG"	"PA"	"US"	"16866"	"09/15/2014"	"12/10/2023"	"Y"	"2014-09-22"	"FR NOTICE ADDED"	"79 F.R. 56559 9/22/14"
"ZHONGDA JIN"	"1895 DOBBIN DRIVE, SUITE B"	"SAN JOSE"	"CA"	"US"	"95133"	"07/31/2001"	"07/31/2026"	"Y"	"2001-08-01"	"NEW"	"66 F.R. 40971 8/6/01"
"ZHOU, DAQING"	"MANTEN ELECTRONICS INC, BEIJING OFFICE, SUITE 2-4-501, 2ND AREA CHERRY GARDEN, LI QIAO TOWN, SHUN YI"	"BEIJING"	""	"CN"	"101300"	"11/09/2006"	"11/09/2026"	"Y"	"2006-11-09"	"20 YEAR DENIAL"	"71 F.R. 65775 11/9/06"
"ZHOU, DAVID"	"MANTEN ELECTRONICS INC, BEIJING OFFICE, SUITE 2-4-501, 2ND AREA CHERRY GARDEN, LI QIAO TOWN, SHUN YI"	"BEIJING"	""	"CN"	"101300"	"11/09/2006"	"11/09/2026"	"Y"	"2006-11-09"	"20 YEAR DENIAL"	"71 F.R. 65775 11/9/06"