The Denied Persons List

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

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Last Modified: April 18, 2017

Name and Address Effective Date Expiration Date Type of Denial
A. ROSENTHAL (PTY) LTD.
P.O. BOX 44198, 65 7TH STREET, DENMYR BUILDING, LINDEN, ZA, 2104
08/08/1997 08/08/2017 Standard
Appropriate Federal Register Citations: 62 F.R. 43503 8/14/97
A. ROSENTHAL (PTY) LTD.
P.O. BOX 97 292 INDEPENDENCE AVENUE, WINDHOEK, NA
05/20/1997 05/29/2017 Standard
Appropriate Federal Register Citations: 62 F.R. 30841 6/5/97
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 Non Standard
Appropriate Federal Register Citations: 82 F.R. 16788, 16789 4/6/2017
ACE, IAN
4 MIMOSA WAY, PINELANDS, ZA
08/08/1997 08/08/2017 Standard
Appropriate Federal Register Citations: 62 F.R. 43503 8/14/97
ADT ANALOG AND DIGITAL TECHNIK
8019 NIEDERSEEON, HOUSE 21, DE
09/10/1981 Standard
Appropriate Federal Register Citations: 46 F.R. 46154 9/17/81 and 46 F.R. 19290 3/30/81
ADVANCED TECH SOLUTIONS
P.O. BOX 25858, DAMASCUS, SY
09/18/2015 09/18/2022 Standard
Appropriate Federal Register Citations: 80 F.R 57572 9/24/15
ADVANCED TECH SOLUTIONS
MOASA SQUARE, TAKRITI BUILDING, FOURTH FLOOR, DAMASCUS, SY
09/18/2015 09/18/2022 Standard
Appropriate Federal Register Citations: 80 F.R 57572 9/24/15
ADVANCED TECHNOLOGY SOLUTIONS
P.O. BOX 25858, DAMASCUS, SY
09/18/2015 09/18/2022 Standard
Appropriate Federal Register Citations: 80 F.R 57572 9/24/15
ADVANCED TECHNOLOGY SOLUTIONS
MOASA SQUARE, TAKRITI BUILDING, FOURTH FLOOR, DAMASCUS, SY
09/18/2015 09/18/2022 Standard
Appropriate Federal Register Citations: 80 F.R 57572 9/24/15
AGNESE, ANDREE
22 RUE DU 11 NOVEMBER 1918, PANTIN, FR
07/11/1985 Standard
Appropriate Federal Register Citations: 50 F.R. 29244 7/18/85
AGNESE, HELENE
37 RUE DE LA QUINTINIE, PARIS, FR, 75015
07/11/1985 Standard
Appropriate Federal Register Citations: 50 F.R. 29245 7/18/85
AGNESE, SABA
37 RUE DE LA QUINTINIE, PARIS, FR, 75015
07/11/1985 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 72 F.R. 61609 10/31/07
AIMAN AMMAR
PRINCESS TOWER, APARTMENT 3803, AL SUFOUH STREET, DUBAI MARINA, DUBAI , AE
09/18/2015 09/18/2020 Standard
Appropriate Federal Register Citations: 80 F.R 57572 9/24/15
AIMAN AMMAR
1265 CAMDEN WAY, YUBA CITY, CA, US
09/18/2015 09/18/2020 Standard
Appropriate Federal Register Citations: 80 F.R 57572 9/24/15
AIR FREIGHT LTD
HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, IQ
07/13/2015 06/28/2017 Standard
Appropriate Federal Register Citations: 80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017
AIR FREIGHT LTD
AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD, IQ
07/13/2015 06/28/2017 Standard
Appropriate Federal Register Citations: 80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017
AIR FREIGHT LTD
P.O. BOX 28360, DUBAI, AE
07/13/2015 06/28/2017 Standard
Appropriate Federal Register Citations: 80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017
AIR FREIGHT LTD
P.O. BOX 911399, AMMAN, JO, 11191
07/13/2015 06/28/2017 Standard
Appropriate Federal Register Citations: 80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017
AL KAYALI CORPORATION
605 TRAIL LAKE DRIVE, RICHARDSON, TX, US, 75081
06/19/2003 06/29/2056 Standard
Appropriate Federal Register Citations: 68 F.R. 38290 6/27/03 72 F.R. 4236 1/30/07
AL KAYALI, MAYSOON
605 TRAIL LAKE DRIVE, RICHARDSON, TX, US, 75081
03/04/2002 06/29/2056 Standard
Appropriate Federal Register Citations: 67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 68 F.R. 38290 6/27/03
AL KAYALI, MAYSOON
908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, TX, US, 75081
03/04/2002 06/29/2056 Standard
Appropriate Federal Register Citations: 67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 72 F.R. 4236 1/30/07
AL NASER AIRLINES
HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, IQ
07/13/2015 06/28/2017 Standard
Appropriate Federal Register Citations: 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
AL NASER AIRLINES
AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD, IQ
07/13/2015 06/28/2017 Standard
Appropriate Federal Register Citations: 80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017
AL NASER AIRLINES
P.O. BOX 28360, DUBAI, AE
07/13/2015 06/28/2017 Standard
Appropriate Federal Register Citations: 80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017
AL NASER AIRLINES
P.O. BOX 911399, AMMAN, JO, 11191
07/13/2015 06/28/2017 Standard
Appropriate Federal Register Citations: 80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017
AL NASSER, ABDULAH
605 TRAIL LAKE DRIVE, RICHARDSON, TX, US, 75081
03/04/2002 06/29/2056 Standard
Appropriate Federal Register Citations: 67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 71 F.R. 38843 7/10/06
AL NASSER, ABDULAH
908 AUDELIA ROAD, SUIE 200, PMB #245, RICHARDSON, TX, US, 75081
03/04/2002 06/29/2056 Standard
Appropriate Federal Register Citations: 67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02
AL NASSER, ABDULLAH
UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, US, 75159
06/19/2003 06/29/2056 Standard
Appropriate Federal Register Citations: 68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06 72 F.R. 4236 1/30/07
AL-NASER AIRLINES
HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, IQ
07/13/2015 06/28/2017 Standard
Appropriate Federal Register Citations: 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
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 Non Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 81.F.R. 22576 4/18/2016
ALI ABDULLAH AHMED ALHAY
HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, IQ
07/13/2015 06/28/2017 Standard
Appropriate Federal Register Citations: 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
ALI ABDULLAH AHMED ALHAY
ANAK STREET, QATIF, SA, 61177
07/13/2015 06/28/2017 Standard
Appropriate Federal Register Citations: 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
ALI ABDULLAH ALHAY
HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, IQ
07/13/2015 06/28/2017 Standard
Appropriate Federal Register Citations: 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
ALI ABDULLAH ALHAY
ANAK STREET, QATIF, SA, 61177
07/13/2015 06/28/2017 Standard
Appropriate Federal Register Citations: 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
ALI ALHAY
HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, IQ
07/13/2015 06/28/2017 Standard
Appropriate Federal Register Citations: 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
ALI ALHAY
ANAK STREET, QATIF, SA, 61177
07/13/2015 06/28/2017 Standard
Appropriate Federal Register Citations: 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
ALI ESLAMIAN
4TH FLOOR, 33 CAVENDISH SQUARE, LONDON, GB, W1G0PW
07/13/2015 06/28/2017 Standard
Appropriate Federal Register Citations: 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
ALI ESLAMIAN
2 BENTINCK CLOSE, PRINCE ALBERT ROAD ST. JOHNS WOOD, LONDON, GB, NW87RY
07/13/2015 06/28/2017 Standard
Appropriate Federal Register Citations: 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
ALI KHANAMAN MOHAMMADI
7 BASCOM STREET, IRVINE, CA, 92612
05/04/2016 08/25/2025 Standard
Appropriate Federal Register Citations: 81.F.R. 28822 5/10/2016
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 Standard
Appropriate Federal Register Citations: 79 F.R. 37283 7/1/14
ALMORI, ROBERT
80-82 RUE SAINT DOMINIQUE, PARIS, FR, 7
10/08/1987 Standard
Appropriate Federal Register Citations: 52 F.R. 38495 10/16/87
ALNASER AIRLINES
HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, IQ
07/13/2015 06/28/2017 Standard
Appropriate Federal Register Citations: 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
ALNASER AIRLINES
AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD, IQ
07/13/2015 06/28/2017 Standard
Appropriate Federal Register Citations: 80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017
ALNASER AIRLINES
P.O. BOX 28360, DUBAI, AE
07/13/2015 06/28/2017 Standard
Appropriate Federal Register Citations: 80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017
ALNASER AIRLINES
P.O. BOX 911399, AMMAN, JO, 11191
07/13/2015 06/28/2017 Standard
Appropriate Federal Register Citations: 80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017
ALPHATRONX, INC.
1258 SW MAPLEWOOD DRIVE, PORT ST. LUCIE, FL, US, 34986
10/07/2010 05/14/2019 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 79 F.R. 33904 6/13/2014
AMBAYE, SABA
37 RUE DE LA QUINTINIE, PARIS, FR, 75015
07/11/1985 Standard
Appropriate Federal Register Citations: 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 Non Standard
Appropriate Federal Register Citations: 82 F.R. 16788, 16789 4/6/2017
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 Standard
Appropriate Federal Register Citations: 76 F.R. 11756 3/3/11
AMIRNAZMI, ALI
547 GREEN HILL LANE, BERWYN, PA, US, 19312
01/11/2010 01/11/2020 Standard
Appropriate Federal Register Citations: 76 F.R. 11756 3/3/11
ANNEXFIELD , LTD.
152 BUDBROOKE RD., WARWICK, GB
12/14/1984 Standard
Appropriate Federal Register Citations: 49 F.R. 49666 12/21/84
APPLIED SYSTEMS METHODS AND TECHNOLOGY (ASMAT)
ROCHFORD, ESSEX, GB
12/14/1984 Standard
Appropriate Federal Register Citations: 49 F.R. 49666 12/21/84
AQUA-LOOP COOLING TOWERS, CO.
P.O. BOX 966, FOLSOM, CA, US, 95763
03/25/2010 03/25/2020 Standard
Appropriate Federal Register Citations: 75 F.R. 16732 4/2/10
ARASTAFAR, KIARASH
WESTBOSCHLAAN, 151A, LEIDSCHENDAM, NL, 2265 EN
02/24/2005 02/24/2020 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06 72 F.R. 4236 1/30/07
ASMAT (APPLIED SYSTEMS METHODS AND TECHNOLOGY)
ROCHFORD, ESSEX, GB
12/14/1984 Standard
Appropriate Federal Register Citations: 49 F.R. 49666 12/21/84
ASSI, FAWZI MUSTAPHA
7706 MIDDLEPOINT STREET, DEARBORN, MI, US, 48126
07/12/1999 01/19/2019 Standard
Appropriate Federal Register Citations: 64 F.R. 40816 7/28/99
ATARODI, PROFESSOR MOJTABA
ELECTRICAL ENGINEERING DEPARTMENT, SHARIF UNIVERSITY, AZADI AVENUE, TEHRAN, IR
06/06/2014 04/18/2023 Standard
Appropriate Federal Register Citations: 79 F.R. 33905 6/13/2014
ATARODI, PROFESSOR MOJTABA
12955 JOLLETE AVENUE, GRANADA HILLS, CA, US, 91344
06/06/2014 04/18/2023 Standard
Appropriate Federal Register Citations: 79 F.R. 33905 6/13/2014
ATARODI, SEYED MOJTABA
ELECTRICAL ENGINEERING DEPARTMENT, SHARIF UNIVERSITY, AZADI AVENUE, TEHRAN, IR
06/06/2014 04/18/2023 Standard
Appropriate Federal Register Citations: 79 F.R. 33905 6/13/2014
ATARODI, SEYED MOJTABA
12955 JOLLETE AVENUE, GRANADA HILLS, CA, US, 91344
06/06/2014 04/18/2023 Standard
Appropriate Federal Register Citations: 79 F.R. 33905 6/13/2014
AVANES, JERRY
1156 WINCHESTER AVENUE, GLENDALE, CA, US, 91201
09/27/2012 07/06/2021 Standard
Appropriate Federal Register Citations: 77 F.R. 60377 10/3/12
AVANESSIAN, JERRY
1156 WINCHESTER AVENUE, GLENDALE, CA, US, 91201
09/27/2012 07/06/2021 Standard
Appropriate Federal Register Citations: 77 F.R. 60377 10/3/12
AVANESSIAN, JIRAIR
1156 WINCHESTER AVENUE, GLENDALE, CA, US, 91201
09/27/2012 07/06/2021 Standard
Appropriate Federal Register Citations: 77 F.R. 60377 10/3/12
AVANESSIAN, JIRAIR H.
1156 WINCHESTER AVENUE, GLENDALE, CA, US, 91201
09/27/2012 07/06/2021 Standard
Appropriate Federal Register Citations: 77 F.R. 60377 10/3/12
AVANESSIAN, JIRAIR HIJIABADI
1156 WINCHESTER AVENUE, GLENDALE, CA, US, 91201
09/27/2012 07/06/2021 Standard
Appropriate Federal Register Citations: 77 F.R. 60377 10/3/12
AVOMAIR LTD.
3 FEATHERBY WAY, PURDEY'S INDUSTRIAL ESTATE, ROCHFORD, ESSEX, GB
12/14/1984 Standard
Appropriate Federal Register Citations: 49 F.R. 49666 12/21/84
AYMAN AMMAR
PRINCESS TOWER, APARTMENT 3803, AL SUFOUH STREET, DUBAI MARINA, DUBAI, , AE
09/18/2015 09/18/2020 Standard
Appropriate Federal Register Citations: 80 F.R 57572 9/24/15
AYMAN AMMAR
1265 CAMDEN WAY, YUBA CITY, CA, US
09/18/2015 09/18/2020 Standard
Appropriate Federal Register Citations: 80 F.R 57572 9/24/15
BABU, BOB
1307 MUENCH COURT, SAN JOSE, CA, US, 95131
06/26/2013 12/14/2022 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 78 F.R. 38294 6/26/13
BABU, SHEKAR
1307 MUENCH COURT, SAN JOSE, CA, US, 95131
06/26/2013 12/14/2022 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 78 F.R. 38294 6/26/13
BAHAR SAFWA GENERAL TRADING
PO BOX 113212, CITADEL TOWER, FLOOR-5, OFFICE #504, BUSINESS BAY, DUBAI, AE
07/13/2015 06/28/2017 Standard
Appropriate Federal Register Citations: 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
BAHAR SAFWA GENERAL TRADING
PO BOX 8709, CITADEL TOWER, BUSINESS BAY, DUBAI, AE
07/13/2015 06/28/2017 Standard
Appropriate Federal Register Citations: 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
BAHRAMI, MEHDI
MAHAN AIRWAYS- ISTANBUL OFFICE CUMHURIYE CAD. SIBIL APT NO: 101 D:6 34374 EMADAD, SISLI , ISTANBUL, TR
07/13/2015 06/28/2017 Standard
Appropriate Federal Register Citations: 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
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 Standard
Appropriate Federal Register Citations: 77 F.R. 27418 5/10/12
BANIAMERI, DAVID
6531 KESSLER AVENUE, WOODLAND HILLS, CA, US, 91367-2712
05/03/2012 08/12/2021 Standard
Appropriate Federal Register Citations: 77 F.R. 27418 5/10/12
BANIAMERI, DAVOUD
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 Standard
Appropriate Federal Register Citations: 77 F.R. 27418 5/10/12
BANIAMERI, DAVOUD
6531 KESSLER AVENUE, WOODLAND HILLS, CA, US, 91367-2712
05/03/2012 08/12/2021 Standard
Appropriate Federal Register Citations: 77 F.R. 27418 5/10/12
BANIAMERY, 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 Standard
Appropriate Federal Register Citations: 77 F.R. 27418 5/10/12
BANIAMERY, DAVID
6531 KESSLER AVENUE, WOODLAND HILLS, CA, US, 91367-2712
05/03/2012 08/12/2021 Standard
Appropriate Federal Register Citations: 77 F.R. 27418 5/10/12
BANIAMERY, DAVOUD
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 Standard
Appropriate Federal Register Citations: 77 F.R. 27418 5/10/12
BANIAMERY, DAVOUD
6531 KESSLER AVENUE, WOODLAND HILLS, CA, US, 91367-2712
05/03/2012 08/12/2021 Standard
Appropriate Federal Register Citations: 77 F.R. 27418 5/10/12
BARBOSA-SANTOS, DIOCENYR RIBAMAR
3928 SHIVER ROAD, FORT WORTH, TX, US, 76244-8692
11/18/2014 10/03/2018 Standard
Appropriate Federal Register Citations: 79 F.R. 70161 11/25/14
BERTY TYLOO
RUE DU PONT NERF 2, MORGES, CH
01/10/2017 01/10/2020 Standard
Appropriate Federal Register Citations: 82 F.R. 4842 1/17/2017
BERTY TYLOO
RUE DU CENTRE, 2, 1131 TOLOCHENAZ, MORGES, CH
01/10/2017 01/10/2020 Standard
Appropriate Federal Register Citations: 82 F.R. 4842 1/17/2017
BIB INDUSTRIE-HANDEL DIPL.ING M. MANGELSEN GMBH
P.O. BOX 10 55 47, BREMEN, DE, 28055
06/23/2006 06/23/2026 Standard
Appropriate Federal Register Citations: 71 F.R. 37042 6/29/06
BISHOP, BRIAN KEITH
93000 PRETORIA PLACE, DULLES, VA, US, 20189-9300
03/26/2015 05/07/2018 Standard
Appropriate Federal Register Citations: 80 F.R. 17725 4/2/15
BOBEL, IGOR
INMATE # - 67253-066, FCI LORETTO, FEDERAL CORRECTIONAL INSITUTION, P.O. BOX 1000, LORETTO, PA, US, 15940
12/13/2013 05/11/2017 Standard
Appropriate Federal Register Citations: 78 F.R. 76813 12/19/13
BONIFACE U. IBE
11202 TREVOR COURT, MITCHELLVILLE, MD, US, 20721
12/21/2012 07/11/2021 Standard
Appropriate Federal Register Citations: 78 F.R. 84 1/2/13
BRUCHHAUSEN, WERNER J.
NIEDERSEEON, DE, D8019
03/24/1981 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 80 F.R. 17718 4/2/15
CHAN, ANTHONY
C/O SHUTTLE LONG CO., LTD.KA WAH BANK CENTER BUILDING 19TH FLOOR 232 DES VOEUX ROAD, HONG KONG, CN
12/06/1984 Standard
Appropriate Federal Register Citations: 49 F.R. 48591 12/13/84
CHAN, SUM-TAI ANTHONY
C/O SHUTTLE LONG CO., LTD. KA WAH BANK CENTER BUILDING 19TH FLOOR 232 DES VOEUX ROAD, HONG KONG, CN
12/06/1984 Standard
Appropriate Federal Register Citations: 49 F.R. 48591 12/13/84
CHEAPSHOP4YOU LLC
399 MAPLEWOOD AVENUE, PORTSMOUTH, NH, 3801
04/11/2016 07/17/2024 Standard
Appropriate Federal Register Citations: 81.F.R. 22575 4/18/2016
CHEERWAY CORPORATION
1641 W. MAIN STREET, SUITE 308, ALHAMBRA, CA, US, 91801
08/03/2009 08/03/2019 Standard
Appropriate Federal Register Citations: 76 F.R. 12023 3/4/11
CHEERWAY CORPORATION
1432 FOREST GLEN DRIVE, UNIT #65, HACIENDA HEIGHTS, CA, US, 91745
08/03/2009 08/03/2019 Standard
Appropriate Federal Register Citations: 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 Non Standard
Appropriate Federal Register Citations: 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 Non Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 77 F.R. 34339 6/11/12
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 Standard
Appropriate Federal Register Citations: 76 F.R. 12023 3/4/11
CHI-WAI TSU, WILLIAM
1432 FOREST GLEN DRIVE, UNIT #65, HACIENDA HEIGHTS, CA, US, 91745
08/03/2009 08/03/2019 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 77 F.R. 34339 6/11/12
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 Standard
Appropriate Federal Register Citations: 79 F.R. 16768 3/26/14
CHORNOLETSKYY, ERIK
4310 MARMORA AVE. N, CHICAGO, IL, US, 60634
03/20/2014 08/21/2023 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 79 F.R. 16768 3/26/14
CHORNOLETSKYY, ERNEST
4310 MARMORA AVE. N, CHICAGO, IL, US, 60634
03/20/2014 08/21/2023 Standard
Appropriate Federal Register Citations: 79 F.R. 16768 3/26/14
CHU, JIM
1530 SILVER RAIN DRIVE, DIAMOND BAR, CA, US, 91765
05/13/2015 08/25/2024 Standard
Appropriate Federal Register Citations: 80 F.R. 28954 5/20/15
CHU, NEI-CHIEN
1132 SEAGULL LANE, CHERRY HILL, NJ, US, 08054
06/23/2006 06/23/2026 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 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 Non Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 79 F.R. 37282 7/1/14
CIZMECI, YAVUZ
YESILOY CAD. NO. 13, ISTANBUL, TR, 34153
03/23/2015 03/23/2034 Standard
Appropriate Federal Register Citations:
COLLINS-AVILA, LUIS ARMANDO
INMATE NUMBER - 98902-308, BIG SPRING, CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DRIVE, BIG SPRING, TX, US, 79720
06/02/2015 09/24/2024 Standard
Appropriate Federal Register Citations: 80 F.R. 32936 6/10/15
CORDING, KARL
ANZSTRASSE 8, WINDHOEK, NA
05/29/1997 05/29/2017 Standard
Appropriate Federal Register Citations: 62 F.R. 30841 6/5/97
CORDING, KARL
C/O A. ROSENTHAL (PTY) LTD., P.O. BOX 97M 292 INDEPENDENCE AVENUE, WINDHOEK, NA
05/29/1997 05/29/2017 Standard
Appropriate Federal Register Citations: 62 F.R. 30841 6/5/97
CORDING, KARL
C/O A. ROSENTHAL (PTY) LTD., P.O. BOX 3721, 13 LOOP STREET, CAPE TOWN, ZA
05/29/1997 05/29/2017 Standard
Appropriate Federal Register Citations: 62 F.R. 30841 6/5/97
CORDING, KARL
C/O A. ROSENTHAL (PTY) LTD., P.O. BOX 44198, 65 7TH STREET DENMYR BUILDING, LINDEN, ZA, 2104
05/29/1997 05/29/2017 Standard
Appropriate Federal Register Citations: 62 F.R. 30841 6/5/97
CORTEZ-SALGADO, DEMETRIO
317 SOUTH G STREET, #102, MADERA, CA, US, 93637
09/25/2014 09/11/2023 Standard
Appropriate Federal Register Citations: 79 F.R. 59474 10/2/14
COTRICOM S.A.
4 ALLES DES MESANGES, YERRES, FR
10/08/1987 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 71 F.R. 65775 11/9/06
DATASAAB CONTRACTING AB
VEDDESTAVAGEN 13, JARFALLA, SE, S-175 62
04/30/1984 Standard
Appropriate Federal Register Citations: 49 F.R. 19090 5/4/84
DEBOSE, JOSEPH
400 S. ORTONVILLE ROAD, ORTONVILLE, MI, US, 48462
05/11/2015 07/19/2023 Standard
Appropriate Federal Register Citations: 80 F.R. 28953 5/20/15
DELL, BRENT
6617 TAMARRON LANE, PLANO, TX, US, 75024
10/16/2014 10/24/2024 Standard
Appropriate Federal Register Citations: 79 F.R. 63379 10/23/14
DENNIS HAAG
3940 COUNTY LINE ROAD, LENOX, MI, 48050
09/24/2014 09/24/2019 Standard
Appropriate Federal Register Citations: 81.F.R. 40657 6/22/2016
DESARROLLOS EMPRESARIALES IBERAIR L
AVDA MEDITERRANEO NO. 9, MADRID, ES, 28007
06/03/2008 05/24/2017 Standard
Appropriate Federal Register Citations: 73 F.R. 31677 6/3/08
DESARROLLOS IND. IBERAIR, SL
AVDA MEDITERRANEO NO. 9, MADRID, ES, 28007
06/03/2008 05/24/2017 Standard
Appropriate Federal Register Citations: 73 F.R. 31677 6/3/08
DIAZ SANCHEZ, ANA BELEN
AVDA MEDITERRANEO NO. 9, MADRID, ES, 28007
05/24/2007 05/24/2017 Standard
Appropriate Federal Register Citations: 73 F.R. 31675 06/03/08
DIDAT, JEAN-MICHEL
4 ALLES DES MESANGES, YERRES, FR
10/08/1987 Standard
Appropriate Federal Register Citations: 52 F.R. 38497 10/16/87
DING, JIANWEI
51 BUKIT BATOK CRESCENT, #0828 UNITY CENTRE, SG, 658077
07/27/2011 07/27/2036 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 76 F.R. 47144 8/4/11
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 Standard
Appropriate Federal Register Citations: 80 F.R 17724 4/2/15
DORN, SABINA
30605 CARTIER DRIVE, RANCHO PALOS VERDES, CA, US
03/24/1981 Standard
Appropriate Federal Register Citations: 46 F.R. 19290 3/30/81
DRAYWORTH ELECTRONICS LTD.
UNIT 5 BUDBROOKE ROAD, WARWICK, GB
12/14/1984 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 78 F.R. 60248 10/1/2013
ELAFRANGI, FADWA
304 TOWN HOUSE LANE, RICHARDSON, TX, US, 75081
09/06/2001 06/29/2056 Standard
Appropriate Federal Register Citations: 67 F.R. 10890 3/11/02 72 F.R. 4236 1/30/07
ELASHI, BASMAN
UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 29686-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, US, 75159
06/19/2003 06/29/2056 Standard
Appropriate Federal Register Citations: 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/0 72 F.R. 4236 1/30/07
ELASHI, BAYAN
UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 28688-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, US, 75159
06/19/2003 06/29/2056 Standard
Appropriate Federal Register Citations: 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/0 72 F.R. 4236 1/30/07
ELASHI, GHASSAN
304 TOWN HOUSE LANE, RICHARDSON, TX, US, 75081
09/06/2001 06/29/2056 Standard
Appropriate Federal Register Citations: 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 72 F.R. 4236 1/30/07
ELASHI, HAZIM
UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 28685-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, US, 75159
06/19/2003 06/29/2056 Standard
Appropriate Federal Register Citations: 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 72 F.R. 4236 1/30/07
ELASHI, IHSAN
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 Standard
Appropriate Federal Register Citations: 68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06 72 F.R. 4236 1/30/07
ELASHI, IHSAN
605 TRAIL LAKE DRIVE, RICHARDSON, TX, US, 75081
06/19/2003 06/29/2056 Standard
Appropriate Federal Register Citations: 68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06
ELASHI, IHSAN MEDHAT
316 CANDLEWOOD PLACE, RICHARDSON, TX, US, 75081
09/06/2001 06/29/2056 Standard
Appropriate Federal Register Citations: 67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 71 F.R. 38843 7/10/06
ELASHI, SAMMY (IHSAN MEDHAT)
316 CANDLEWOOD PLACE, RICHARDSON, TX, US, 75081
09/06/2001 06/29/2056 Standard
Appropriate Federal Register Citations: 67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 71 F.R. 38843 7/10/06
ELASHYI, IHSAN
UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, US, 75159
06/19/2003 06/29/2056 Standard
Appropriate Federal Register Citations: 68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06 72 F.R. 4236 1/30/07
ELASHYI, IHSAN
605 TRAIL LAKE DRIVE, RICHARDSON, TX, US, 75081
06/19/2003 06/29/2056 Standard
Appropriate Federal Register Citations: 68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06 72 F.R. 4236 1/30/07
ELASHYI, SAMMY
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 Standard
Appropriate Federal Register Citations: 68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06 72 F.R. 4236 1/30/07
ELASHYI, SAMMY
605 TRAIL LAKE DRIVE, RICHARDSON, TX, US, 75081
06/19/2003 06/29/2056 Standard
Appropriate Federal Register Citations: 68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06
ELECMAT, INC.
390 UTAH STREET, SAN FRANCISCO, CA, US, 94103
01/26/2009 01/26/2029 Standard
Appropriate Federal Register Citations: 74 F.R. 5812 2/2/09
ELECTRONIC ELEKTRONISCHE BAUELEMENTE GMBH
49-51 AMEISGASSE, VIENNA, AT, 1140
03/24/1981 Standard
Appropriate Federal Register Citations: 46 F.R. 19290 3/30/81
ELMONT AG
HAUPSTRASSE 23, KREUZLINGEN, CH, CH-8280
12/17/1987 Standard
Appropriate Federal Register Citations: 52 F.R. 48742 12/24/87
ELMONT INT'L.
HAUPSTRASSE 23, KREUZLINGEN, CH, CH-8280
12/17/1987 Standard
Appropriate Federal Register Citations: 52 F.R. 48742 12/24/87
ELMONT INTERNATIONAL
HAUPSTRASSE 23, KREUZLINGEN, CH, CH-8280
12/17/1987 Standard
Appropriate Federal Register Citations: 52 F.R. 48742 12/24/87
ELYAZGI, CAPTAIN
OKBA AIR BASE, TRIPOLI, LY
01/10/1984 Standard
Appropriate Federal Register Citations: 49 F.R. 2002 1/17/84
ELYAZGI, COLONEL
OKBA AIR BASE, TRIPOLI, LY
01/10/1984 Standard
Appropriate Federal Register Citations: 49 F.R. 2002 1/17/84
ELYAZGI, NAJMEDDIN A.
OKBA AIR BASE, TRIPOLI, LY
01/10/1984 Standard
Appropriate Federal Register Citations: 49 F.R. 2002 1/17/84
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 Standard
Appropriate Federal Register Citations: 78 F.R. 85 1/2/13
EMENIKE NWANKWOALA
15028 COURTLAND PLACE, LAUREL, MD, US, 20707
12/21/2012 01/03/2021 Standard
Appropriate Federal Register Citations: 78 F.R. 85 1/2/13
ENDERLEIN, DIETER
HAUPSTRASSE 23, KREUZLINGEN, CH, CH-8280
12/17/1987 Standard
Appropriate Federal Register Citations: 52 F.R. 48742 12/24/87
ENGEBRETSON, PRESTON JOHN
12725 ROYAL DRIVE, STAFFORD, TX, US, 77477
01/24/2002 01/24/2027 Standard
Appropriate Federal Register Citations: 67 F.R. 7354 2/19/02 66 F.R. 48998 9/25/01 62 F.R. 26471 5/14/97 62 F.R. 34688 6/27/97 62 F.R. 60063 11/6/97 63 F.R. 25817 5/11/98 63 F.R. 58707 11/2/98 64 F.R. 23049 4/29/99
ENGEBRETSON, PRESTON JOHN
8903 BONHOMME ROAD, HOUSTON, TX, US, 77074
01/24/2002 01/24/2027 Standard
Appropriate Federal Register Citations: 67 F.R. 7354 2/19/02 66 F.R. 48998 9/25/01 62 F.R. 26471 5/14/97 62 F.R. 34688 6/27/97 62 F.R. 60063 11/6/97 63 F.R. 25817 5/11/98 63 F.R. 58707 11/2/98 64 F.R. 23049 4/29/99
ENGINEERING CONSTRUCTION & CONTRACTING CO.
P.O. BOX 25858, DAMASCUS, SY
09/18/2015 09/18/2022 Standard
Appropriate Federal Register Citations: 80 F.R 57572 9/24/15
ENGINEERING CONSTRUCTION & CONTRACTING CO.
ABU ROMANA AREA, SHAHIN BUILDING, GROUND FLOOR, DAMASCUS, SY
09/18/2015 09/18/2022 Standard
Appropriate Federal Register Citations: 80 F.R 57572 9/24/15
ENTERYSYS CORPORATION
1307 MUENCH COURT, SAN JOSE, CA, US, 95131
12/03/2012 12/14/2022 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 77 F.R. 74458 12/14/12
EQUIPCO (UK) LTD.
2 BENTINCK CLOSE, PRINCE ALBERT ROAD, LONDON, GB, NW8 7RY
07/13/2015 06/28/2017 Standard
Appropriate Federal Register Citations: 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
EXPORT MATERIALS, INC.
3727 GREENBRIER DRIVE NO. 108, STAFFORD, TX, US, 77477
07/12/1999 07/12/2019 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 82.F.R. 14200 3/17/2017
FAIZY, BORNA
4405 NEWCASTLE DRIVE, FRISCO, TX, US, 75034
10/16/2014 10/24/2024 Standard
Appropriate Federal Register Citations: 79 F.R. 63379 10/23/14
FAIZY, BRAD
4405 NEWCASTLE DRIVE, FRISCO, TX, US, 75034
10/16/2014 10/24/2024 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 66 F.R. 40971 8/6/01
FORD, JERRY VERNON
12725 ROYAL DRIVE, STAFFORD, TX, US, 77477
01/24/2002 01/24/2027 Standard
Appropriate Federal Register Citations: 67 F.R. 7352 2/19/02 66 F.R. 48998 9/25/01 62 F.R. 26471 5/14/97 62 F.R. 34688 6/27/97 62 F.R. 60063 11/6/97 63 F.R. 25817 5/11/98 63 F.R. 58707 11/2/98 64 F.R. 23049 4/29/99
FORD, JERRY VERNON
7707 AUGUSTINE DRIVE, HOUSTON, TX, US, 77036
01/24/2002 01/24/2027 Standard
Appropriate Federal Register Citations: 67 F.R. 7352 2/19/02 66 F.R. 48998 9/25/01 62 F.R. 26471 5/14/97 62 F.R. 34688 6/27/97 62 F.R. 60063 11/6/97 63 F.R. 25817 5/11/98 63 F.R. 58707 11/2/98 64 F.R. 23049 4/29/99
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 Standard
Appropriate Federal Register Citations: 81 F.R. 64871 9/21/2016
FREYER, ANDREW WARD
54325 OAK HILL, LA QUINTA, CA, US, 92253
09/01/2009 12/17/2017 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 79 F.R. 30808 5/29/14
GHASHIM GROUP, INC.
3334 WALNUT BEND LANE, HOUSTON, TX, US, 77042
09/12/2006 09/12/2026 Standard
Appropriate Federal Register Citations: 70 F.R. 17645 4/7/05 70 F.R. 58182 10/5/05 71 F.R. 55161 9/21/06 71 F.R. 55163 9/21/06
GHASHIM GROUP, INC.
8746 WESTPARK DRIVE, HOUSTON, TX, US, 77063
09/12/2006 09/12/2026 Standard
Appropriate Federal Register Citations: 70 F.R. 17645 4/7/05 70 F.R. 58182 10/5/05 71 F.R. 55161 9/21/06 71 F.R. 55163 9/21/06
GHASHIM, MAZEN
3334 WALNUT BEND LANE, HOUSTON, TX, US, 77042
09/12/2006 09/12/2026 Standard
Appropriate Federal Register Citations: 70 F.R. 17645 4/7/05 70 F.R. 58182 10/5/05 71 F.R. 55161 9/21/06 71 F.R. 55163 9/21/06
GHAVIDEL, TOURAJ
6617 TAMARRON LANE, PLANO, TX, US, 75024
10/16/2014 10/24/2024 Standard
Appropriate Federal Register Citations: 79 F.R. 63379 10/23/14
GIE KERMAN AVIATION
42 AVENUE MONTAIGNE, PARIS, FR, 75008
07/13/2015 06/28/2017 Standard
Appropriate Federal Register Citations: 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
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 Standard
Appropriate Federal Register Citations: 79 F.R. 28890 5/20/14
GLOBE COMPUTERS
STRANDVAGEN 9, STOCKHOLM, SE, S-11456
03/02/1989 03/02/2024 Standard
Appropriate Federal Register Citations: 54 F.R. 9537 3/7/89 and 54 F.R. 13715 4/5/89
GLOBE METALS
STRANDVAGEN 9, STOCKHOLM, SE, S-11456
03/02/1989 03/02/2024 Standard
Appropriate Federal Register Citations: 54 F.R. 9537 3/7/89 and 54 F.R. 13715 4/5/89
GLOBE METALS AB
STRANDVAGEN 9, STOCKHOLM, SE, S-11456
03/02/1989 03/02/2024 Standard
Appropriate Federal Register Citations: 54 F.R. 9537 3/7/89 and 54 F.R. 13715 4/5/89
GLOBE TRADE
STRANDVAGEN 9, STOCKHOLM, SE, S-11456
03/02/1989 03/02/2024 Standard
Appropriate Federal Register Citations: 54 F.R. 9537 3/7/89 and 54 F.R. 13715 4/5/89
GOLDFARB, MARCEL
71 AVENUE DU COMMANDANT BARRE, VIRY-CHATILLON, FR
10/08/1987 Standard
Appropriate Federal Register Citations: 52 F.R. 38502 10/16/87
GORMLEY, TIMOTHY
INMATE NUMBER - 68687-066, USP LEWISBURG, US PENITENTIARY, P.O. BOX 1000, LEWISBURG, PA, US, 17837
09/26/2013 01/17/2023 Standard
Appropriate Federal Register Citations: 78 F.R. 61953 10/8/13
GREENLINE AVIATION
7 RUE BERTELS, LUXEMBOURG, LU
09/01/1981 Standard
Appropriate Federal Register Citations: 46 F.R. 44803 9/8/81
GREENOE, STEVEN NEAL
CURRENTLY INCARCERATED AT: INMATE # 54450-056, USP ATLANTA, U.S. PENITENTIARY, P.O. BOX 1150160, ATLANTA, GA, US, 30315
07/27/2012 01/10/2022 Standard
Appropriate Federal Register Citations: 77 F.R. 46685 8/6/12
GREENOE, STEVEN NEAL
8933 WINDJAMMER DRIVE, RALEIGH, NC, US, 27615
07/27/2012 01/10/2022 Standard
Appropriate Federal Register Citations: 77 F.R. 46685 8/6/12
GUERRA, STEPHEN GLEN
INMATE #98595-279, FCI YAZOO CITY MEDIUM, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 5888, YAZOO CITY, MS, US, 39194
08/08/2013 02/06/2022 Standard
Appropriate Federal Register Citations: 78 F.R. 49469 8/14/13
HAJIAN, MOHAMMAD REZA
2531 WEST MARYLAND AVENUE, TAMPA, FL, US, 33629
03/21/2013 10/18/2022 Standard
Appropriate Federal Register Citations: 78 F.R. 19195 3/29/13
HAJIAN, RAY
2531 WEST MARYLAND AVENUE, TAMPA, FL, US, 33629
03/21/2013 10/18/2022 Standard
Appropriate Federal Register Citations: 78 F.R. 19195 3/29/13
HANSON, HAROLD
4280 WHEELED CAISSON SQUARE, FAIRFAX, VA, US, 22033
07/16/2013 07/16/2028 Standard
Appropriate Federal Register Citations: 78 F.R. 43856 7/22/13
HANSON, YAMING NINA QI
#1003, 2 UNIT, 40 BLDG., XURIWAN GARDEN, XIANGZHOU DISTRICT, ZHUHAI, GUANGDONG PROVINCE, CN
07/16/2013 07/16/2028 Standard
Appropriate Federal Register Citations: 78 F.R. 43857 7/22/13
HASHEMI, MOHAMMAD HAKIM
29 THE CEDARS, HERONS LORDE, LONDON, GB, W138JF
11/05/2014 12/16/2023 Standard
Appropriate Federal Register Citations: 79 F.R. 67158 11/12/14
HASSAN JAMIL SALAME
INMATE NUMBER: 40903-039, FCI ELKTON FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 10, LISBON, OH, US, 44432
11/09/2016 11/03/2025 Standard
Appropriate Federal Register Citations: 81 F.R. 81733 11/18/2016
HATCH, DONALD WAYNE
2602 NW 35TH CIRCLE, CAMAS, WA, US, 98607
09/07/2010 05/12/2019 Standard
Appropriate Federal Register Citations: 75 F.R. 56504 9/16/10
HENDERSON, AARON ROBERT
740 JESSIE ST., NORTH LIBERTY, IA, US, 52317
05/28/2010 09/18/2019 Standard
Appropriate Federal Register Citations: 75 F.R. 32740 6/9/10
HERRERA, HAYDEE
908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, TX, US, 75081
03/04/2002 06/29/2056 Standard
Appropriate Federal Register Citations: 67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 71 F.R. 38843 7/10/06
HERRERA, HAYDEE
605 TRAIL LAKE DRIVE, RICHARDSON, TX, US, 75081
03/04/2002 06/29/2056 Standard
Appropriate Federal Register Citations: 67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 71 F.R. 38843 7/10/06
HERRERA, HAYDEE
UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, US, 75159
06/19/2003 06/29/2056 Standard
Appropriate Federal Register Citations: 68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06 72 F.R. 4236 1/30/07
HIJAZI, ALI M.
185 SEPTEMBER STREET, TRIPOLI, LY
09/01/1981 Standard
Appropriate Federal Register Citations: 46 F.R. 44803 9/8/81
HIJAZI, ALI M.
GENEVA, CH
09/01/1981 Standard
Appropriate Federal Register Citations: 46 F.R. 44803 9/8/81
HIJAZI, MUHAMMED ALI
185 SEPTEMBER STREET, TRIPOLI, LY
09/01/1981 Standard
Appropriate Federal Register Citations: 46 F.R. 44803 9/8/81
HIJAZI, MUHAMMED ALI
GENEVA, CH
09/01/1981 Standard
Appropriate Federal Register Citations: 46 F.R. 44803 9/8/81
HORIZON RX SYSTEMS
16 NATHAN DRIVE, TOWACO, NJ, US, 07082
09/30/2014 05/22/2023 Standard
Appropriate Federal Register Citations: 79 F.R. 60807 10/8/14
HSU, ANDREW
26671 SIERRA VISTA, MISSION VIEJO, CA, US, 96292
02/05/2015 02/06/2022 Standard
Appropriate Federal Register Citations: 80 F.R. 7839 2/12/15
HUYNH, DUC
2905 SOUTH ELM, BROKEN ARROW, OK, US, 74012
04/02/2013 04/17/2022 Standard
Appropriate Federal Register Citations: 78 F.R. 21345 4/10/13
HUYNH, LIEM DUC
2905 SOUTH ELM, BROKEN ARROW, OK, US, 74012
04/02/2013 04/17/2022 Standard
Appropriate Federal Register Citations: 78 F.R. 21345 4/10/13
I. ASH
605 TRAIL LAKE DRIVE, RICHARDSON, TX, US, 75081
03/04/2002 06/29/2056 Standard
Appropriate Federal Register Citations: 67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 71 F.R. 38843 7/10/06
I. ASH
908 AUDELIA ROAD, SUITE 200 #245, RICHARDSON, TX, US, 75081
03/04/2002 06/29/2056 Standard
Appropriate Federal Register Citations: 67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02, 71 F.R. 38843 7/10/06
IBERAIR LINES
AVDA MEDITERRANEO NO. 9, MADRID, ES, 28007
06/03/2008 05/24/2017 Standard
Appropriate Federal Register Citations: 73 F.R. 31677 6/3/08
IHSAN MEDHAT "SAMMY" ELASHI
605 TRAIL LAKE DRIVE, RICHARDSON, TX, US, 75081
03/04/2002 06/29/2056 Standard
Appropriate Federal Register Citations: 67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 71 F.R. 38843 7/10/06
IHSAN MEDHAT "SAMMY" ELASHI
908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, TX, US, 75081
03/04/2002 06/29/2056 Standard
Appropriate Federal Register Citations: 67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01, NEW F.R. NOTICE TO BE PUBLISHED SOON
INFOCOM CORPORATION, INC
630 INTERNATIONAL PARKWAY, SUITE 100, RICHARDSON, TX, US, 75081
09/06/2001 06/29/2056 Standard
Appropriate Federal Register Citations: 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 72 F.R. 4236 1/30/07
INFOCOM CORPORATION, INC
401 INTERNATIONAL PARKWAY, RICHARDSON, TX, US, 75081
09/06/2001 06/29/2056 Standard
Appropriate Federal Register Citations: 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 72 F.R. 4236 1/30/07
ING. DIETMAR ULRICHSHOFER VERTRIEBS
BADERSTRASSE 5, BAD RIECHENHALL, DE, 8230
03/24/1981 Standard
Appropriate Federal Register Citations: 46 F.R. 19290 3/30/81
ING. DIETMAR ULRICHSHOFER VERTRIEBS
FLORIANGASSE 19, BAD REICHENHALL, DE, 8230
03/24/1981 Standard
Appropriate Federal Register Citations: 46 F.R. 19290 3/30/81
INTERCIRCUIT LTD.
52 HIGH STREET, HENLEY-IN-ARDEN, HENLEY-IN-ARDEN, GB
12/14/1984 Standard
Appropriate Federal Register Citations: 49 F.R. 49666 12/21/84
ISMAEL RETA
REGISTER NUMBER: 78795-379, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4200, THREE RIVERS, TX, 78071
06/15/2016 06/15/2025 Standard
Appropriate Federal Register Citations: 81.F.R. 40658 6/22/2016
ISSAM ANWAR
PHILIPS BUILDING, 4TH FLOOR, AL FARDOUS STREET, DAMASCUS, SY
07/13/2015 06/28/2017 Standard
Appropriate Federal Register Citations: 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017
ISSAM ANWAR
AL KOLAA, BEIRUT, LB, 151515
07/13/2015 06/28/2017 Standard
Appropriate Federal Register Citations: 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017
ISSAM ANWAR
17-18 MARGARET STREET, 4TH FLOOR, LONDON, GB
07/13/2015 06/28/2017 Standard
Appropriate Federal Register Citations: 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017
ISSAM ANWAR
CUMHURIYET MAH. KAVAKLI SAN ST. FULYA, CAD. HAZAR SOK. NO. 14/A SILIVRI, ISTANBUL, TR
07/13/2015 06/28/2017 Standard
Appropriate Federal Register Citations: 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017
ISSAM SHAMMOUT
PHILIPS BUILDING, 4TH FLOOR, AL FARDOUS STREET, DAMASCUS, SY
07/13/2015 06/28/2017 Standard
Appropriate Federal Register Citations: 80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017
ISSAM SHAMMOUT
AL KOLAA, BEIRUT, LB, 151515
07/13/2015 06/28/2017 Standard
Appropriate Federal Register Citations: 80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017
ISSAM SHAMMOUT
17-18 MARGARET STREET, 4TH FLOOR, LONDON, GB, W1W 8RP
07/13/2015 06/28/2017 Standard
Appropriate Federal Register Citations: 80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017
ISSAM SHAMMOUT
CUMHURIYET MAH. KAVAKLI SAN ST. FULYA, CAD. HAZAR SOK. NO. 14/A SILIVRI, ISTANBUL, TR
07/13/2015 06/28/2017 Standard
Appropriate Federal Register Citations: 80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017
IT WAVE FZCO
DUBAI SILICON OASIS, OFFICE # AG 05-2, DUBAI, AE
09/18/2015 09/18/2019 Standard
Appropriate Federal Register Citations: 80 F.R 57572 9/24/15
IT WAVE FZCO
THE GARDENS BUILDING 65, APARTMENT 12, DUBAI, AE
09/18/2015 09/18/2019 Standard
Appropriate Federal Register Citations: 80 F.R 57572 9/24/15
IT-WAVE
DUBAI SILICON OASIS, OFFICE # AG 05-2, DUBAI, AE
09/18/2015 09/18/2019 Standard
Appropriate Federal Register Citations: 80 F.R 57572 9/24/15
IT-WAVE
THE GARDENS BUILDING 65, APARTMENT 12, DUBAI, AE
09/18/2015 09/18/2019 Standard
Appropriate Federal Register Citations: 80 F.R 57572 9/24/15
ITEX-WAVE FZCO
DUBAI SILICON OASIS, OFFICE # AG 05-2, DUBAI, AE
09/18/2015 09/18/2019 Standard
Appropriate Federal Register Citations: 80 F.R 57572 9/24/15
ITEX-WAVE FZCO
THE GARDENS BUILDING 65, APARTMENT 12, DUBAI, AE
09/18/2015 09/18/2019 Standard
Appropriate Federal Register Citations: 80 F.R 57572 9/24/15
JAMISON, PHILLIP ANDRO
CURRENTLY INCARCERATED AT: REGISTER NUMBER 22433-298, USP LOMPOC, U.S. PENITENTIARY, 3901 KLEIN BLVD., LOMPOC, CA, US, 81226
09/27/2012 11/04/2021 Standard
Appropriate Federal Register Citations: 77 F.R. 60379 10/3/12
JAMISON, PHILLIP ANDRO
9912 MARK TWAIN AVENUE, BAKERSFIELD, CA, US, 93312
09/27/2012 11/04/2021 Standard
Appropriate Federal Register Citations: 77 F.R. 60379 10/3/12
JAVIER NENOS REA
INMATE NUMBER: 06713-104, D. RAY JAMES CORRECTIONAL INSTITUTION, P.O. BOX 2000, FOLKSTON, GA, US, 31537
11/09/2016 01/13/2025 Standard
Appropriate Federal Register Citations: 81 F.R. 81735 11/18/2016
JEN FIBERS, LLC
88 WHITE BRIDGE ROAD, MIDDLETOWN, NY, US, 10940
07/23/2015 11/26/2023 Standard
Appropriate Federal Register Citations: 80 F.R. 47898 8/10/15
JFD INTERNATIONAL
3370 MONROE STREET, SANTA CLARA, CA, US, 95051
05/28/2004 05/28/2024 Standard
Appropriate Federal Register Citations: 69 F.R. 30610 5/28/04
JIN, MARK
1895 DOBBIN DRIVE, SUITE B, SAN JOSE, CA, US, 95133
07/31/2001 07/31/2026 Standard
Appropriate Federal Register Citations: 66 F.R. 40971 8/6/01
JIN, ZHONGDA
1895 DOBBIN DRIVE, SUITE B, SAN JOSE, CA, US, 95133
07/31/2001 07/31/2026 Standard
Appropriate Federal Register Citations: 66 F.R. 40971 8/6/01
JOHNSON HU
#602, NO. 39, NONG #78, SHOU GUANG ROAD, PU DONG SHANGHAI, PRC
02/03/2016 07/24/2024 Standard
Appropriate Federal Register Citations: 81 F.R. 7304 2/11/16
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 Standard
Appropriate Federal Register Citations: 81 F.R. 81732 11/18/2016
JOSBERG, GOERAN B
STRANDVAGEN 9, STOCKHOLM, SE, S-11456
03/02/1989 03/02/2024 Standard
Appropriate Federal Register Citations: 54 F.R. 9537 3/7/89 and 54 F.R. 13715 4/5/89
JOSBERG, GOORAN B
STRANDVAGEN 9, STOCKHOLM, SE, S-11456
03/02/1989 03/02/2024 Standard
Appropriate Federal Register Citations: 54 F.R. 9537 3/7/89 and 54 F.R. 13715 4/5/89
JOSBERG, GORAN B
STRANDVAGEN 9, STOCKHOLM, SE
03/02/1989 03/02/2024 Standard
Appropriate Federal Register Citations: 54 F.R. 9537 3/7/89 and 54 F.R. 13715 4/5/89
JOSE ORENCE COCCHIOLA
REGISTER NUMBER: 02247-104, MCRAE CORRECTIONAL INSTITUTION, P.O. BOX DRAWER 55030, MCRAE HELENA, GA, 31055
08/19/2014 08/19/2019 Standard
Appropriate Federal Register Citations: 81.F.R. 40654 6/22/2016
JUAN JOSE ESTRADA
INMATE NUMBER: 53358-379, BIG SPRING CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DRIVE, BIG SPRING, TX, 79720
03/31/2017 07/25/2024 Non Standard
Appropriate Federal Register Citations: 82 F.R. 16787, 16788 4/6/2017
JUILO CESAR SOLIS-CASTILLEJA
INMATE NUMBER: 56152-379, FCI VICTORVILLE MEDIUM I FEDERAL CORRECTIONAL INSTITUTION, CORRECTIONAL INSTITUTION, P.O. BOX 3725, ADELANTO, CA, US, 92301
11/09/2016 06/14/2024 Standard
Appropriate Federal Register Citations: 81 F.R. 81737 11/18/2016
JUNAID PEERANI
1331 NW 115TH AVE, PLANTATION, FL, US, 33323
08/14/2013 08/14/2018 Standard
Appropriate Federal Register Citations: 81 F.R. 74392 10/26/2016
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 06/29/2020 Standard
Appropriate Federal Register Citations: 82 F.R. 1691 1/6/2017
KAZERANI, IMAN
153 ORIENT WAY, RUTHERFORD, NJ, US, 7070
09/19/2013 01/30/2018 Standard
Appropriate Federal Register Citations: 78 F.R. 58995 9/25/2013
KERMAN AVIATION
42 AVENUE MONTAIGNE, PARIS, FR, 75008
07/13/2015 06/28/2017 Standard
Appropriate Federal Register Citations: 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
KHAFAF, JASIN
20 HUNTINGWOOD DRIVE, SCARBOROUGH, ONTARIO, CA, M1W1A2
10/03/2003 10/03/2023 Non Standard
Appropriate Federal Register Citations: 68 F.R. 57406 10/3/03
KIM SONG II
INMATE NUMBER - 07778-122, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, PA, 16866
03/31/2017 02/28/2026 Non Standard
Appropriate Federal Register Citations: 82 F.R. 16789, 16790 4/6/2017
KLUEVER, HERMAN
102 GENERAL BRYER ST., APT. NO. 27, PRETORIA, ZA
04/05/1991 04/05/2021 Standard
Appropriate Federal Register Citations: 56 F.R. 14916 4/12/91
KNAPP,MARC
INMATE # - 06450-015, FCI SAFFORD, P.O. BOX 9000, SAFFORD, AZ, US, 85548
03/27/2012 09/13/2021 Standard
Appropriate Federal Register Citations: 77 F.R. 19610 4/2/12
KOSARAYANIFARD, PEJMAN MAHMOOD
P.O. BOX 52404, DUBAI, AE
07/13/2015 06/28/2017 Standard
Appropriate Federal Register Citations: 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
KOSARIAN FARD
P.O. BOX 52404, DUBAI, AE
07/13/2015 06/28/2017 Standard
Appropriate Federal Register Citations: 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
KOTO COMMERCIO IBERICA, S.L.
C/ VALDERRODRIGO NO. 55, MADRID, ES
02/07/2007 06/06/2025 Standard
Appropriate Federal Register Citations: 72 F.R. 6714 2/13/07
KOTO COMMERCIO IBERICA, S.L.
C/O MAJID RAHMANIFAR, MOEHLSTRASSE 31, MUNICH, DE, 81675
02/07/2007 06/06/2025 Standard
Appropriate Federal Register Citations: 72 F.R. 6714 2/13/07
KRAEGEL, CONNOR HAYDEN
19917 SPURRIER AVENUE, POOLESVILLE, MD, US, 20837
02/08/2013 08/24/2021 Standard
Appropriate Federal Register Citations: 78 F.R. 11142 2/15/13
KUAN, CHARLIE
2541 ROBIN COURT, UNION CITY, CA, US, 94587
05/06/2004 05/06/2024 Standard
Appropriate Federal Register Citations: 69 F.R. 26359 5/12/04
KZ RESULTS
3334 WALNUT BEND LANE, HOUSTON, TX, US, 77042
09/12/2006 09/12/2026 Standard
Appropriate Federal Register Citations: 70 F.R. 17645 4/7/05 70 F.R. 58182 10/5/05 71 F.R. 55163 9/21/06
KZ RESULTS
8746 WESTPARK DRIVE, HOUSTON, TX, US, 77063
09/12/2006 09/12/2026 Standard
Appropriate Federal Register Citations: 70 F.R. 17645 4/7/05 70 F.R. 58182 10/5/05 71 F.R. 55163 9/21/06
LEFEBVRE, MARCEL
71 AVENUE DU COMMANDANT BARRE, VIRY-CHATILLON, FR
10/08/1987 Standard
Appropriate Federal Register Citations: 52 F.R. 38502 10/16/87
LI, MA
INMATE NUMBER - 80644-053, MOSHANNON VALLEY, CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, PA, US, 16866
10/31/2014 05/27/2024 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 71 F.R. 38363 7/6/06
LI, TERRY TENGFANG
1132 SEAGULL LANE, CHERRY HILL, NJ, US, 08054
06/23/2006 06/23/2026 Standard
Appropriate Federal Register Citations: 71 F.R. 38362 7/6/06
LIAO, JASON
3370 MONROE STREET, SANTA CLARA, CA, US, 95051
05/28/2004 05/28/2024 Standard
Appropriate Federal Register Citations: 69 F.R. 30610 5/28/04
LIM, KOK TONG
BLK 258A, COMPASSVALE ROAD #07-551, SG, 541258
02/02/2012 10/09/2019 Standard
Appropriate Federal Register Citations: 77 F.R. 6782 2/9/12
LIM, THOMAS
BLK 258A, COMPASSVALE ROAD #07-551, SG, 541258
02/02/2012 10/09/2019 Standard
Appropriate Federal Register Citations: 77 F.R. 6782 2/9/12
LIN, HAILIN
1218 DEWEY ST., #14, MANITOWOC, WI, US, 54220
12/29/2009 12/28/2024 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 78 F.R. 58519 9/24/2013
LOONG, CHAN HEEP
95 HAVELOCK ROAD, #14-583, , SINGAPORE, SG, 160095
07/29/2013 07/29/2023 Standard
Appropriate Federal Register Citations: 78 F.R. 45497 7/29/13
LOPEZ, RUFINA SANCHEZ
C/FERROCARRIL 41, 1 DCHA, MADRID, ES, 28045
05/24/2007 05/24/2017 Standard
Appropriate Federal Register Citations: 72 F.R. 29960 5/30/07
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 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 79 F.R. 66354 11/7/14
MAGHAZEHE, BAHRAM
154 SEQUOIA DRIVE, NEWTOWN, PA, US, 18940
09/22/2011 09/22/2017 Standard
Appropriate Federal Register Citations: 76 F.R. 60452 9/29/11
MAGHAZEHE, BEN
154 SEQUOIA DRIVE, NEWTOWN, PA, US, 18940
09/22/2011 09/22/2017 Standard
Appropriate Federal Register Citations: 76 F.R. 60452 9/29/11
MAGHAZEHE, BENJAMIN
154 SEQUOIA DRIVE, NEWTOWN, PA, US, 18940
09/22/2011 09/22/2017 Standard
Appropriate Federal Register Citations: 76 F.R. 60452 9/29/11
MAHALATY, MOHAMMED SOROUSH
18 CLINTON LANE, JERICHO, NY, US, 11753
12/13/2013 10/03/2017 Standard
Appropriate Federal Register Citations: 78 F.R. 76814 12/19/13
MAHAN AIR GENERAL TRADING LLC
19TH FLOOR AL MOOSA TOWER ONE, SHEIK ZAYED ROAD , DUBAI, AE, 40594
07/13/2015 06/28/2017 Standard
Appropriate Federal Register Citations: 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
MAHAN AIRWAYS
MAHAN TOWER, NO. 21, AZADEGAN ST., M.A. JENAH EXP. WAY, TEHRAN, IR
07/07/2015 06/28/2017 Standard
Appropriate Federal Register Citations: 73 F.R. 15130 3/21/08, 73 F.R. 43208 7/24/08, 73 F.R. 57052 10/1/2008, 74 F.R. 12836 03/25/09, 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
MAHDI, ABDULAMIR
20 HUNTINGWOOD DRIVE, SCARBOROUGH, ONTARIO, CA, M1W1A2
10/03/2003 10/03/2023 Non Standard
Appropriate Federal Register Citations: 68 F.R. 57406 10/3/03
MAHDI, AMIR
20 HUNTINGWOOD DRIVE, SCARBOROUGH, ONTARIO, CA, M1W1A2
10/03/2003 10/03/2023 Non Standard
Appropriate Federal Register Citations: 68 F.R. 57406 10/3/03
MAHMOOD, KHALID
11505 BLUE RIDGE DRIVE, BELTSVILLE, MD, US, 20750
05/02/2007 05/02/2017 Standard
Appropriate Federal Register Citations: 72 F.R. 26780 5/11/07
MAHMOUD AMINI
G#22 DUBAI AIRPORT FREE ZONE, P.O. BOX 393754, DUBAI, AE
07/13/2015 06/28/2017 Standard
Appropriate Federal Register Citations: 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
MAHMOUD AMINI
P.O. BOX 52404, DUBAI, AE
07/13/2015 06/28/2017 Standard
Appropriate Federal Register Citations: 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
MAHMOUD AMINI
MOHAMED ABDULLA ALQAZ BUILDING, AL MAKTOUM STREET, AL RIGGA, DUBAI, AE
07/13/2015 06/28/2017 Standard
Appropriate Federal Register Citations: 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
MANGELSEN, MALTE
P.O. BOX 10 55 47, BREMEN, DE, 28055
06/23/2006 06/23/2026 Standard
Appropriate Federal Register Citations: 71 F.R. 37042 6/29/06
MANZARPOUR, ALI AGAR
PRESTON TECHNICAL SERVICES LTD.-UK, 17 PRESTON VILLAGE MEWS MIDDLE ROAD, BRIGHTON, GB, BN1 6XU
03/06/2008 03/06/2028 Standard
Appropriate Federal Register Citations: 73 F.R. 12073 3/6/08
MANZARPOUR, ALI AGAR
C/O MARIA HOUSE, 35 MILLERS ROAD, BRIGHTON, GB, BN1 5NP
03/06/2008 03/06/2028 Standard
Appropriate Federal Register Citations: 73 F.R. 12073 3/6/08
MAPLE PACIFIC CORPORATION
26671 SIERRA VISTA, MISSION VIEJO, CA, US, 96292
02/05/2015 02/06/2022 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 72 F.R. 61609 10/31/07
MICROCIRCUIT TECHNOLOGY
3 FEATHERBY WAY, PURDEY'S INDUSTRIAL ESTATE, ROCHFORD, GB
12/14/1984 Standard
Appropriate Federal Register Citations: 49 F.R. 49666 12/21/84
MNC GROUP INTERNATIONAL, INC.
3334 WALNUT BEND LANE, HOUSTON, TX, US, 77042
09/12/2006 09/12/2026 Standard
Appropriate Federal Register Citations: 70 F.R. 17645 4/7/05 70 F.R. 58182 10/5/05 71 F.R. 55161 9/21/06 71 F.R. 55163 9/21/06
MOHAMMADI, ARMIN SHIR
22505 RIO ALISO DRIVE, LAKE FOREST, CA, US, 92630-5514
06/18/2015 06/21/2023 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 78 F.R. 37520 6/21/13
MONTGOMERY, YURI I.
2912 10TH PLACE WEST, SEATTLE, WA, US, 98119
12/21/2010 12/21/2040 Standard
Appropriate Federal Register Citations: 75 F.R. 82464 12/30/10
MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT
PHILIPS BUILDING, 4TH FLOOR, AL FARDOUS STREET, DAMASCUS, SY
07/13/2015 06/28/2017 Standard
Appropriate Federal Register Citations: 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017
MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT
AL KOLAA, LEBANON, LB, 151515
07/13/2015 06/28/2017 Standard
Appropriate Federal Register Citations: 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017
MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT
17-18 MARGARET STREET, 4TH FLOOR, LONDON, GB, W1W 8RP
07/13/2015 06/28/2017 Standard
Appropriate Federal Register Citations: 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017
MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT
CUMHURIYET MAH. KAVAKLI SAN ST. FULYA, CAD. HAZAR SOK. NO. 14/A SILIVRI, ISTANBUL, TR
07/13/2015 06/28/2017 Standard
Appropriate Federal Register Citations: 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017
MUSTAFA, YAUDAT
41 CHAMALE COVE EAST, SLIDELL, LA, US, 70460
12/27/2004 12/27/2024 Standard
Appropriate Federal Register Citations: 67 F.R. 62225 10/4/02 68 F.R. 15982 4/2/03 68 F.R. 56261 9/30/03 69 F.R. 15291 3/25/04 69 F.R. 57671 9/27/04 69 F.R. 77177 12/27/04
MUSTAFA, YAUDAT
888 CROSS GATES BOULEVARD, SLIDELL, LA, US, 70458
12/27/2004 12/27/2024 Standard
Appropriate Federal Register Citations: 67 F.R. 62225 10/4/02 68 F.R. 15982 4/2/03 68 F.R. 56261 9/30/03 69 F.R. 15291 3/25/04 69 F.R. 57671 9/27/04 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 Standard
Appropriate Federal Register Citations: 67 F.R. 62225 10/4/02 68 F.R. 15982 4/2/03 68 F.R. 56261 9/30/03 69 F.R. 15291 3/25/04 69 F.R. 57671 9/27/04 69 F.R. 77177 12/27/04
MYNET.NET CORP
605 TRAIL LAKE DRIVE, RICHARDSON, TX, US, 75081
03/04/2002 06/29/2056 Standard
Appropriate Federal Register Citations: 67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 68 F.R. 38290 6/27/03 72 F.R. 1/30/07
MYNET.NET CORP
908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, TX, US, 75081
03/04/2002 06/29/2056 Standard
Appropriate Federal Register Citations: 67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 72 F.R. 4236 1/30/07
NAGHIBI, (SEAN)
9426 BLESSING DRIVE, PLEASANTON, CA, US, 94588
09/26/2013 09/26/2019 Standard
Appropriate Federal Register Citations: 78 F.R. 61949 10/8/13
NAGHIBI, AFSHIN (SEAN)
9426 BLESSING DRIVE, PLEASANTON, CA, US, 94588
09/26/2013 09/26/2019 Standard
Appropriate Federal Register Citations: 78 F.R. 61949 10/8/13
NAJMEDDIN A. ELYAZGI
OKBA AIR BASE, TRIPOLI, LY
01/10/1984 Standard
Appropriate Federal Register Citations: 49 F.R. 2002 1/17/84
NEDIM SULYAK
1303 LANDWEHR ROAD, NORTHBROOK, IL, US
01/10/1984 Standard
Appropriate Federal Register Citations: 49 F.R. 2002 1/17/84
NEI-CHIEN CHU
1132 SEAGULL LANE, CHERRY HILL, NJ, US, 08054
06/23/2006 06/23/2026 Standard
Appropriate Federal Register Citations: 71 F.R. 38363 7/6/06
NEXIANT, LLC
2531 WEST MARYLAND AVENUE, TAMPA, FL, US, 33629
03/22/2013 10/18/2022 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 78 F.R. 49468 8/14/13
NORSAL EXPORT LIMITED
27 BETHPAGE DRIVE, MONROE TOWNSHIP, NJ, US, 08831
08/21/2007 08/21/2032 Standard
Appropriate Federal Register Citations: 72 F.R. 49699 8/29/07
NUTVENNA SIRIROJNANANONT
399 MAPLEWOOD AVENUE, PORTSMOUTH, NH, 3801
03/18/2016 08/26/2024 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 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 Non Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 78 F.R. 37789 6/24/13
P&P COMPUTERS
2531 WEST MARYLAND AVENUE, TAMPA, FL, US, 33629
03/22/2013 10/18/2022 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 78 F.R. 44524 7/24/13
PARTO ABGARDAN COOLING TOWERS CO.
P.O. BOX 966, FOLSOM, CA, US, 95763
10/06/2010 03/25/2020 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 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
10/06/2010 03/25/2020 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 78 F.R. 37787 6/24/13
PAWEENA MONTASOOD
399 MAPLEWOOD AVENUE, PORTSMOUTH, NH, 3801
04/11/2016 07/17/2024 Standard
Appropriate Federal Register Citations: 81.F.R. 22575 4/18/2016
PAWEENA PECHNER
399 MAPLEWOOD AVENUE, PORTSMOUTH, NH, 3801
04/11/2016 07/17/2024 Standard
Appropriate Federal Register Citations: 81.F.R. 22575 4/18/2016
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 Standard
Appropriate Federal Register Citations: 78 F.R. 4832 1/23/13
PENDZICH, JEROME STUART
209 REECE HILL ROAD, HAMPTON, TN, US, 37658-3615
01/14/2013 10/12/2021 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 80 F.R. 47898 8/10/15
PETER GROMACKI
88 WHITE BRIDGE ROAD, MIDDLETOWN, NY, US, 10940
07/23/2015 11/26/2023 Standard
Appropriate Federal Register Citations: 80 F.R. 47898 8/10/15
PETROM GMBH INTERNATIONAL TRADE
MARIA-THERESA STRASSE 26, MUNICH, DE, 81675
06/06/2005 06/06/2025 Standard
Appropriate Federal Register Citations: 70 F.R. 32743 6/6/05 72 F.R. 6712 2/13/07 72 F.R. 6714 2/13/07 72 F.R. 6715 2/13/07
PETROM INTERNACIONAL TRADE, S.L.
C/O MAJID RAHMANIFAR, MOEHLSTRASSE 31, MUNICH, DE, 81675
02/07/2007 06/06/2025 Standard
Appropriate Federal Register Citations: 72 F.R. 6715 2/13/07
PETROM INTERNACIONAL TRADE, S.L.
PL. DE VERIN 2, MADRID, ES, 28029
02/07/2007 06/06/2025 Standard
Appropriate Federal Register Citations: 72 F.R. 6715 2/13/07
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 Standard
Appropriate Federal Register Citations: 78 F.R. 19193 3/29/13
PHILLIPS, RICHARD
6045 SPENCER AVENUE, BRONX, NY, US, 11471
03/22/2013 06/21/2022 Standard
Appropriate Federal Register Citations: 78 F.R. 19193 3/29/13
PHOTOMASKING SERVICES LTD.
52 HIGH STREET, HENLEY-IN-ARDEN, GB
12/14/1984 Standard
Appropriate Federal Register Citations: 49 F.R. 49666 12/21/84
PHOTOMASKING SERVICES LTD.
TURRIFF INDUSTRIAL ESTATE, UNIT 5 BUDBROOKE ROAD, WARWICK, GB
12/14/1984 Standard
Appropriate Federal Register Citations: 49 F.R. 49666 12/21/84
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 Standard
Appropriate Federal Register Citations: 75 F.R. 32742 6/9/10
PIQUET, JOSEPH
1258 SW MAPLEWOOD DR., PORT ST. LUCIE, FL, US, 34986
05/28/2010 05/14/2019 Standard
Appropriate Federal Register Citations: 75 F.R. 32742 6/9/10
POWELL SR., BILLY L.
1911 HICKORY CREEK, KINGWOOD, TX, US, 77339
06/19/2013 06/19/2018 Standard
Appropriate Federal Register Citations: 78 F.R. 38922 6/28/13
PRECISION IMAGE CORPORATION
22424 76TH AVENUE SOUTHEAST, WOODINVILLE, WA, US, 98072
03/26/2015 10/28/2023 Standard
Appropriate Federal Register Citations: 80 F.R. 17716 4/2/15
PRIDMORE-SMITH, BRAMWELL J.
MALABAR FIELDS, DAVENTRY, GB
12/14/1984 Standard
Appropriate Federal Register Citations: 49 F.R. 49666 12/21/84
PRIDMORE-SMITH, JOHN B.
MALABAR FIELDS, DAVENTRY, GB
12/14/1984 Standard
Appropriate Federal Register Citations: 49 F.R. 49666 12/21/84
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 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 81 F.R. 7304 2/11/16
RAHIMZADEH, BOB
116 HOPPER LANE, FOLSOM, CA, US, 95630
03/25/2010 03/25/2020 Standard
Appropriate Federal Register Citations: 75 F.R. 16735 4/2/10
RAHMANIFAR, MAJID
MOEHLSTRASSE 31, MUNICH, DE, 81675
02/07/2007 06/06/2025 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 78 F.R. 37793 6/24/13
RANDIN, PIERRE ANDRE
2, MAISON DE LA DIME, TREYCOVAGNES, CH, 1436
12/30/1986 Standard
Appropriate Federal Register Citations: 52 F.R. 565 1/7/87
RASHID ALBUNI
DUBAI SILICON OASIS, OFFICE # AG 05-2, DUBAI, AE
09/18/2015 09/18/2021 Standard
Appropriate Federal Register Citations: 80 F.R 57572 9/24/15
RASHID ALBUNI
THE GARDENS BUILDING 65, APARTMENT 12, DUBAI, AE
09/18/2015 09/18/2021 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 80 F.R 61358 10/13/15
REXFORD LTD.
138 BUDBROOKE ROAD, WARWICK, GB
12/14/1984 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 78 F.R. 49470 8/14/13
REZAEI, AFSHIN
2310 VALLEY BROOK WAY NE, ATLANTA, GA, US, 30319
02/18/2010 05/15/2018 Standard
Appropriate Federal Register Citations: 75 F.R. 8917 2/26/10
RH INTERNATIONAL, LLC
2531 WEST MARYLAND AVENUE, TAMPA, FL, US, 33629
03/21/2013 10/18/2022 Standard
Appropriate Federal Register Citations: 78 F.R. 19195 3/29/13
RIGEL OPTICS, INC.
477 SOUTH 28TH STREET, SUITE #3, WASHOUGAL, WA, US, 98607
09/07/2010 05/12/2019 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 80 F.R. 17724 4/2/15
RUF S. LOPEZ S.A.
C/FERROCARRIL 41, 1 DCHA, MADRID, ES, 28045
05/24/2007 05/24/2017 Standard
Appropriate Federal Register Citations: 72 F.R. 29965 5/30/07
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 Standard
Appropriate Federal Register Citations: 81 F.R. 69510 10/6/2016
RUSSELLL HERNDERSON MARSHALL
14883 64TH CT, NORTH LOXAHATCHEE, FL, US, 33470
04/24/2015 04/24/2025 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 77 F.R. 35351 6/13/12
SABA AGNESE
37 RUE DE LA QUINTINIE, PARIS, FR, 75015
07/11/1985 Standard
Appropriate Federal Register Citations: 50 F.R. 29244 7/18/85
SABA AMBAYE
37 RUE DE LA QUINTINIE, PARIS, FR, 75015
07/11/1985 Standard
Appropriate Federal Register Citations: 50 F.R. 29244 7/18/85
SABERI, MIKE
8311 NORTH IVY STREET, `, WI, US, 53223
03/19/2014 09/13/2018 Standard
Appropriate Federal Register Citations: 79 F.R. 16769 3/26/14
SABERI, MOSTAFA
8311 NORTH IVY STREET, BROWN DEER, WI, US, 53223
03/19/2014 09/13/2018 Standard
Appropriate Federal Register Citations: 79 F.R. 16769 3/26/14
SALEM, MAJIDA
304 TOWN HOUSE LANE, RICHARDSON, TX, US, 75081
09/06/2001 06/29/2056 Standard
Appropriate Federal Register Citations: 72 F.R. 4236 1/30/07
SALGADO-GUZMAN, ERNESTO
INMATE NUMBER 68370-097, WILLACY COUNTY, CORRECTIONAL INSTITUTION, 1800 INDUSTRIAL DRIVE, RAYMONDVILLE, TX, US, 78580
02/12/2015 05/05/2024 Standard
Appropriate Federal Register Citations: 80 F.R. 9434 2/23/15
SALGADO-GUZMAN, ERNESTO
16738 HARPER BLVD., MADERA, CA, US, 93638
02/12/2015 05/05/2024 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 78 F.R. 37790 6/24/13
SAM RAFIC GHANEM
6714 FORSYTHIA STREET, SPRINGFIELD, VA, 22150
03/31/2017 08/12/2025 Non Standard
Appropriate Federal Register Citations: 82 F.R. 17187 4/10/2017
SANCHEZ, JOSE ALBERTO DIAZ
C/FERROCARRIL 41, 1 DCHA, MADRID, ES, 28045
05/24/2007 05/24/2017 Standard
Appropriate Federal Register Citations: 72 F.R. 29963 5/30/07
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 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 71 F.R. 49416 8/23/06
SEGURIDAD Y ELECTRONICA MAFO, S.A.
4 CALLE, 15 Y 16 AVE., S.O. BARRIO SUYAPA #105, 58-0081, SAN PEDRO SULA, HN
05/29/2001 05/20/2021 Standard
Appropriate Federal Register Citations: 66 F.R. 30162 6/5/01
SHENZHEN CHITRON ELECTRONICS COMPANY LIMITED
2127 SUNGANG ROAD, HUATONG BUILDING 19/F, LUOHU DISTRICT, SHENZHEN, CN, 518001
06/04/2012 01/28/2021 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 72 F.R. 61609 10/31/07
SHUTTLE LONG CO, LTD.
KA WAH BANK CENTER BUILDING 19TH FLOOR, DES VOEUX ROAD, CENTRAL, HONG KONG, CN
12/06/1984 Standard
Appropriate Federal Register Citations: 49 F.R. 48591 12/13/84
SIGNAL MICRO SYSTEMS, INC.
16837 ADDISION ROAD, ADDISON, TX, US, 75001
10/16/2014 10/24/2024 Standard
Appropriate Federal Register Citations: 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 Non Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 78 F.R. 60249 10/1/2013
SINGH, VIK A
16810 E. AVENUE OF THE FOUNTAINS, SUITE 108, FOUNTAIN HILLS, AZ, US, 85268
09/25/2013 03/03/2021 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 78 F.R. 60250 10/1/2013
SIRJANCO TRADING LLC
P.O. BOX 8709, DUBAI, AE
07/13/2015 06/28/2017 Standard
Appropriate Federal Register Citations: 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
SKY BLUE BIRD AVIATION
P.O. BOX 16111 , RAS AL KHAIMAH TRADE ZONE, AE
07/13/2015 06/28/2017 Standard
Appropriate Federal Register Citations: 80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017
SKY BLUE BIRD FZC
P.O. BOX 16111 , RAS AL KHAIMAH TRADE ZONE, AE
07/13/2015 06/28/2017 Standard
Appropriate Federal Register Citations: 80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017
SKY BLUE BIRD GROUP
P.O. BOX 16111 , RAS AL KHAIMAH TRADE ZONE, AE
07/13/2015 06/28/2017 Standard
Appropriate Federal Register Citations: 80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017
SKY BLUE BIRD LTD
P.O. BOX 16111 , RAS AL KHAIMAH TRADE ZONE, AE
07/13/2015 06/28/2017 Standard
Appropriate Federal Register Citations: 80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017
SKYCO (UK) LTD.
4TH FLOOR, 33 CAVENDISH SQUARE, LONDON, GB, W1G 0PV
07/13/2015 06/28/2017 Standard
Appropriate Federal Register Citations: 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
SOCCER ZONE (MNC GROUP INTERNATIONAL, INC.)
3334 WALNUT BEND LANE, HOUSTON, TX, US, 77042
09/12/2006 09/12/2026 Standard
Appropriate Federal Register Citations: 70 F.R. 17645 4/7/05 70 F.R. 58182 10/5/05 71 F.R. 55163 9/21/06
SONG II KIM
INMATE NUMBER - 07778-122, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, PA, 16866
03/31/2017 02/28/2026 Non Standard
Appropriate Federal Register Citations: 82 F.R. 16789, 16790 4/6/2017
SOROUSH, MIKE
18 CLINTON LANE, JERICHO, NY, US, 11753
12/13/2013 10/03/2017 Standard
Appropriate Federal Register Citations: 78 F.R. 76814 12/19/13
SOROUSH, MOHAMMAD
18 CLINTON LANE, JERICHO, NY, US, 11753
12/13/2013 10/03/2017 Standard
Appropriate Federal Register Citations: 78 F.R. 76814 12/19/13
SPECTOR INTERNATIONAL, INC
27 BETHPAGE DRIVE, MONROE TOWNSHIP, NJ, US, 08831
08/21/2007 08/21/2032 Standard
Appropriate Federal Register Citations: 72 F.R. 49699 8/29/07
SPECTOR, NORMAN
27 BETHPAGE DRIVE, MONROE TOWNSHIP, NJ, US, 08831
08/21/2007 08/21/2032 Standard
Appropriate Federal Register Citations: 72 F.R. 49701 8/29/07
SPORTS ZONE (MNC GROUP INTERNATIONAL, INC.)
3334 WALNUT BEND LANE, HOUSTON, TX, US, 77042
09/12/2006 09/12/2026 Standard
Appropriate Federal Register Citations: 70 F.R. 17645 4/7/05 70 F.R. 58182 10/5/05 71 F.R. 55163 9/21/06
STASHYNSKI, ALIAKSANDR
SENECA COUNTY JAIL, 3040 SOUTH STATE ROUTE 100, TIFFIN, OH, US, 44883
03/04/2014 02/28/2023 Standard
Appropriate Federal Register Citations: 79 F.R. 14215 3/13/14
SULYAK, NEDIM
1303 LANDWEHR ROAD, NORTHBROOK, IL, US
01/10/1984 Standard
Appropriate Federal Register Citations: 51 F.R. 24569 7/7/86
SUNTEK MICROWAVE, INC.
8698 THORTON AVENUE, NEWARK, CA, US, 94560
05/06/2004 05/06/2024 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 72 F.R. 4236 1/30/07
TALYI, JOSEPH
888 CROSS GATES BOULEVARD, SLIDELL, LA, US, 70458
12/27/2004 12/27/2024 Standard
Appropriate Federal Register Citations: 67 F.R. 62225 10/4/02 68 F.R. 15982 4/2/03 68 F.R. 56261 9/30/03 69 F.R. 15291 3/25/04 69 F.R. 57671 9/27/04 69 F.R. 77177 12/27/04
TALYI, JOSEPH
41 CHAMALE COVE EAST, SLIDELL, LA, US, 70460
12/27/2004 12/27/2024 Standard
Appropriate Federal Register Citations: 67 F.R. 62225 10/4/02 68 F.R. 15982 4/2/03 68 F.R. 56261 9/30/03 69 F.R. 15291 3/25/04 69 F.R. 57671 9/27/04 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 Standard
Appropriate Federal Register Citations: 67 F.R. 62225 10/4/02 68 F.R. 15982 4/2/03 68 F.R. 56261 9/30/03 69 F.R. 15291 3/25/04 69 F.R. 57671 9/27/04 69 F.R. 77177 12/27/04
TALYI, YAUDAT MUSTAFA
888 CROSS GATES BOULEVARD, SLIDELL, LA, US, 70458
12/27/2004 12/27/2024 Standard
Appropriate Federal Register Citations: 67 F.R. 62225 10/4/02 68 F.R. 15982 4/2/03 68 F.R. 56261 9/30/03 69 F.R. 15291 3/25/04 69 F.R. 57671 9/27/04 69 F.R. 77177 12/27/04
TALYI, YAUDAT MUSTAFA
41 CHAMALE COVE EAST, SLIDELL, LA, US, 70460
12/27/2004 12/27/2024 Standard
Appropriate Federal Register Citations: 67 F.R. 62225 10/4/02 68 F.R. 15982 4/2/03 68 F.R. 56261 9/30/03 69 F.R. 15291 3/25/04 69 F.R. 57671 9/27/04 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 Standard
Appropriate Federal Register Citations: 67 F.R. 62225 10/4/02 68 F.R. 15982 4/2/03 68 F.R. 56261 9/30/03 69 F.R. 15291 3/25/04 69 F.R. 57671 9/27/04 69 F.R. 77177 12/27/04
TECHMA GMBH
KOENIGSTRASSE 10, DUSSELDORF, DE
03/24/1981 Standard
Appropriate Federal Register Citations: 46 F.R. 19290 3/30/81
TECHONWEB
16837 ADDISION ROAD, ADDISON, TX, US, 75001
10/16/2014 10/24/2024 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 79 F.R. 16769 3/26/14
TELEMI, ANDRE
8868 BLUFFDALE DRIVE, LA TUNA CANYON, CA, US, 91352
04/02/2013 11/30/2022 Standard
Appropriate Federal Register Citations: 78 F.R. 21344 4/10/13
TELEMI, ANDRO
8868 BLUFFDALE DRIVE, LA TUNA CANYON, CA, US, 91352
04/02/2013 11/30/2022 Standard
Appropriate Federal Register Citations: 78 F.R. 21344 4/10/13
TELIMI, ANDRE
8868 BLUFFDALE DRIVE, LA TUNA CANYON, CA, US, 91352
04/02/2013 11/30/2022 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 81 F.R. 55430 8/19/2016
TETRABAL CORPORATION, INC
316 CANDLEWOOD PLACE, RICHARDSON, TX, US, 75081
09/06/2001 06/29/2056 Standard
Appropriate Federal Register Citations: 67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 72 F.R. 4236 1/30/07
TETRABAL CORPORATION, INC
605 TRAIL LAKE DRIVE, RICHARDSON, TX, US, 75081
09/06/2001 06/29/2056 Standard
Appropriate Federal Register Citations: 67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 68 F.R. 38290 6/27/03 72 F.R. 4236 1/30/07
TETRABAL CORPORATION, INC
908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, TX, US, 75081
09/06/2001 06/29/2056 Standard
Appropriate Federal Register Citations: 67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 72 F.R. 4236 1/30/07
THANE-COAT, INC
12725 ROYAL DRIVE, STAFFORD, TX, US, 77477
01/24/2002 01/24/2027 Standard
Appropriate Federal Register Citations: 67 F.R. 7351 2/19/02 66 F.R. 48998 9/25/01 62 F.R. 26471 5/14/97 62 F.R. 34688 6/27/97 62 F.R. 60063 11/6/97 63 F.R. 25817 5/11/98 63 F.R. 58707 11/2/98 64 F.R. 23049 4/29/99
TIC LTD
SUITE C, REGENT CENTRE, EXPLORERS WAY, P.O. BOX F-40775, FREEPORT, BS
07/12/1999 07/12/2019 Standard
Appropriate Federal Register Citations: 62 F.R. 26471 5/14/97 62 F.R. 34688 6/27/97 62 F.R. 60063 11/6/97 63 F.R. 58706 11/02/98 64 F.R. 23049 4/29/99 64 F.R. 42651 8/05/99
TITTEL, SABINA DORN
30605 CARTIER DRIVE, RANCHO PALOS VERDES, CA, US
03/24/1981 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 78 F.R. 61951 10/8/13
UNITED AFRICAN AIRLINES
185 SEPTEMBER STREET, TRIPOLI, LY
09/01/1981 Standard
Appropriate Federal Register Citations: 46 F.R. 44803 9/8/81
UNITED AFRICAN AIRLINES
LU
09/01/1981 Standard
Appropriate Federal Register Citations: 46 F.R. 44803 9/8/81
UNITED AFRICAN AIRLINES
MALTA AIRPORT, MT
09/01/1981 Standard
Appropriate Federal Register Citations: 46 F.R. 44803 9/8/81
UNIVERSAL TECHNOLOGY, INC
125 GAITHER DRIVE, MOUNT LAUREL, NJ, US, 08054
06/23/2006 06/23/2026 Standard
Appropriate Federal Register Citations: 71 F.R. 38365 7/6/06
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 Standard
Appropriate Federal Register Citations: 77 F.R. 35351 6/13/12
VAGHARI, MITCH
116 MOORE ROAD , DOWNINGTON, PA, US, 19335-1831
06/06/2012 06/03/2021 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 77 F.R. 35351 6/13/12
VAGHARI, MOHAMMAD REZA
116 MOORE ROAD , DOWNINGTON, PA, US, 19335-1831
06/06/2012 06/03/2021 Standard
Appropriate Federal Register Citations: 77 F.R. 35351 6/13/12
VALHALLA TACTICAL SUPPLY
740 JESSIE STREET, NORTH LIBERTY, IA, US, 52317
05/28/2010 09/18/2019 Standard
Appropriate Federal Register Citations: 75 F.R. 32740 6/9/10
VAZQUEZ, ANA
AVDA MEDITERRANEO NO. 9, MADRID, ES, 28007
05/24/2007 05/24/2017 Standard
Appropriate Federal Register Citations: 73 F.R. 31675 06/03/08
VIACHESLAV ZHUKOV
REGISTER NUMBER: 18963-021, D. RAY JAMES CORRECTIONAL INSTITUTION P.O. BOX 2000, FOLKSTON, GA, 31537
02/11/2016 03/05/2022 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 70 F.R. 17645 4/7/05 70 F.R. 58182 10/5/05 71 F.R. 55163 9/21/06
WEI, ANNIE
165 BEECH STREET, BELMONT, MA, US, 2378
06/04/2012 01/28/2021 Standard
Appropriate Federal Register Citations: 77 F.R. 34339 6/11/12
WEI, YUFENG
165 BEECH STREET, BELMONT, MA, US, 2378
06/04/2012 01/28/2021 Standard
Appropriate Federal Register Citations: 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 Non Standard
Appropriate Federal Register Citations: 74 F.R. 5815 2/2/09
WEN, NING
NO. 07511-089, FEDERAL PRISON CAMP - H DORM, P.O. BOX 1000, DULUTH, MN, US, 55814
12/29/2009 12/28/2024 Standard
Appropriate Federal Register Citations: 75 F.R. 337 1/5/10
WEN, NING
1218 DEWEY ST., #14, MANITOWOC, WI, US, 54220
12/29/2009 12/28/2024 Standard
Appropriate Federal Register Citations: 75 F.R. 337 1/5/10
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 Standard
Appropriate Federal Register Citations: 80 F.R 61359 10/13/15
WILFREDO MARALIT
45 BETTS AVENUE, LAWRENCEVILLE, NY, US, 8648
10/05/2015 03/27/2025 Standard
Appropriate Federal Register Citations: 80 F.R 61359 10/13/15
WINTER AIRCRAFT PRODUCTS S.A.
C/FERROCARRIL 41, 1 DCHA, MADRID, ES, 28045
05/24/2007 05/24/2017 Standard
Appropriate Federal Register Citations: 72 F.R. 29965 5/30/07
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 Standard
Appropriate Federal Register Citations: 77 F.R. 34339 6/11/12
WU, ALEX
2127 SUNGANG BUILDING, 19/F, LUOHU DISTRICT, SHENZHEN, CN, 518001
06/04/2012 01/26/2021 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 77 F.R. 34339 6/11/12
WYSH DATA SYSTEMS, INC.
135 CONNAUGHT ROAD W., HONG KONG, CN
12/06/1984 Standard
Appropriate Federal Register Citations: 49 F.R. 48591 12/13/84
XIE, MICHAEL
16 NATHAN DRIVE, TOWACO, NJ, US, 07082
09/30/2014 05/22/2023 Standard
Appropriate Federal Register Citations: 79 F.R. 60807 10/8/14
XIE, MING
16 NATHAN DRIVE, TOWACO, NJ, US, 07082
09/30/2014 05/22/2023 Standard
Appropriate Federal Register Citations: 79 F.R. 60807 10/8/14
YARRA ANSTALT A.G.
GAGOSTRASSE 863, BALZERS, LI, FI 9496
07/11/1985 Standard
Appropriate Federal Register Citations: 50 F.R. 29244 7/18/85
ZHANG, MING SUAN
INMATE NUMBER - 00819 005, MOSHANNON VALLEY, CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, PA, US, 16866
09/15/2014 12/10/2023 Standard
Appropriate Federal Register Citations: 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 Standard
Appropriate Federal Register Citations: 66 F.R. 40971 8/6/01
ZHOU, DAQING
MANTEN ELECTRONICS INC, BEIJING OFFICE, SUITE 2-4-501, 2ND AREA CHERRY GARDEN, LI QIAO TOWN, SHUN YI, BEIJING, CN, 101300
11/09/2006 11/09/2026 Standard
Appropriate Federal Register Citations: 71 F.R. 65775 11/9/06
ZHOU, DAVID
MANTEN ELECTRONICS INC, BEIJING OFFICE, SUITE 2-4-501, 2ND AREA CHERRY GARDEN, LI QIAO TOWN, SHUN YI, BEIJING, CN, 101300
11/09/2006 11/09/2026 Standard
Appropriate Federal Register Citations: 71 F.R. 65775 11/9/06