Where Industry and Security Intersect
What's New | Sitemap | Search
Note: Where the Expiration Date is blank the denial order has no expiration.
Recent Changes Page | Return to Previous Page
|
Name and Address |
Effective Date | Expiration Date | Type of Denial | |
|---|---|---|---|---|
| A. ROSENTHAL (PTY) LTD. P.O. BOX 44198, 65 7TH STREET, DENMYR BUILDING, LINDEN, ZA |
08/08/1997 | 08/08/2017 | standard | |
| Appropriate Federal Register Citations: 62 F.R. 43503 8/14/97 | ||||
| A. ROSENTHAL (PTY) LTD. P.O. BOX 97 292 INDEPENDENCE AVENUE, WINDHOEK, NA |
05/20/1997 | 05/29/2017 | standard | |
| Appropriate Federal Register Citations: 62 F.R. 30841 6/5/97 | ||||
| ACE, IAN 4 MIMOSA WAY, PINELANDS, ZA |
08/08/1997 | 08/08/2017 | standard | |
| Appropriate Federal Register Citations: 62 F.R. 43503 8/14/97 | ||||
| ADT ANALOG AND DIGITAL TECHNIK 8019 NIEDERSEEON, HOUSE 21, DE |
09/10/1981 | standard | ||
| Appropriate Federal Register Citations: 46 F.R. 46154 9/17/81 and 46 F.R. 19290 3/30/81 | ||||
| AGNESE, ANDREE 22 RUE DU 11 NOVEMBER 1918, PANTIN, FR |
07/11/1985 | standard | ||
| Appropriate Federal Register Citations: 50 F.R. 29244 7/18/85 | ||||
| AGNESE, HELENE 37 RUE DE LA QUINTINIE, PARIS, FR |
07/11/1985 | standard | ||
| Appropriate Federal Register Citations: 50 F.R. 29245 7/18/85 | ||||
| AGNESE, SABA 37 RUE DE LA QUINTINIE, PARIS, FR |
07/11/1985 | standard | ||
| Appropriate Federal Register Citations: 50 F.R. 29244 7/18/85 | ||||
| AHMED, YASMIN 612 BUSINESS CENTRE, MUMTAZ HASAN ROAD OFF I.I. CHUNDRIGAR ROAD, KARACHI, PK |
10/16/2008 | 10/16/2015 | standard | |
| Appropriate Federal Register Citations: 73 F.R. 63678 10/27/08 | ||||
| AHUJA, AJAY POST BAG #17652, A/2/10 TAPOVAN, DONGRE PARK, CHEMBUR, MUMBAI, IN |
10/24/2007 | 10/24/2022 | standard | |
| Appropriate Federal Register Citations: 72 F.R. 61609 10/31/07 | ||||
| AL KAYALI CORPORATION 605 TRAIL LAKE DRIVE, RICHARDSON, US |
06/19/2003 | 06/29/2056 | standard | |
| Appropriate Federal Register Citations: 68 F.R. 38290 6/27/03 72 F.R. 4236 1/30/07 | ||||
| AL KAYALI, MAYSOON 605 TRAIL LAKE DRIVE, RICHARDSON, US |
03/04/2002 | 06/29/2056 | standard | |
| Appropriate Federal Register Citations: 67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 68 F.R. 38290 6/27/03 | ||||
| AL KAYALI, MAYSOON 908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, US |
03/04/2002 | 06/29/2056 | standard | |
| Appropriate Federal Register Citations: 67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 72 F.R. 4236 1/30/07 | ||||
| AL NASSER, ABDULAH 605 TRAIL LAKE DRIVE, RICHARDSON, US |
03/04/2002 | 06/29/2056 | standard | |
| Appropriate Federal Register Citations: 67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 71 F.R. 38843 7/10/06 | ||||
| AL NASSER, ABDULAH 908 AUDELIA ROAD, SUIE 200, PMB #245, RICHARDSON, US |
03/04/2002 | 06/29/2056 | standard | |
| Appropriate Federal Register Citations: 67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 | ||||
| AL NASSER, ABDULLAH UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, US |
06/19/2003 | 06/29/2056 | standard | |
| Appropriate Federal Register Citations: 68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06 72 F.R. 4236 1/30/07 | ||||
| AL-MASHAN, MOHAMMAD JLEEB ASOUKH COMMERCIAL AREA, ALWAHA COMPLEX, FIRST FLOOR #1, SAFAT, KW |
09/22/2006 | 09/22/2016 | standard | |
| Appropriate Federal Register Citations: 71 F.R. 55424 9/22/06 | ||||
| AL-MASHAN, MOHAMMAD P.O. BOX 5909, SAFAT, KW |
09/22/2006 | 09/22/2016 | standard | |
| Appropriate Federal Register Citations: 71 F.R. 55424 9/22/06 | ||||
| ALAGHBAND, HASSAN 5 STANHOPE GATE, LONDON, GB |
03/21/2008 | 03/14/2009 | 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 | ||||
| ALAGHBAND, VAHID 5 STANHOPE GATE, LONDON, GB |
03/21/2008 | 03/14/2009 | 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 | ||||
| ALEX GOH 26 JALAN MT. ERSKINE, PENANG, MY |
09/10/1993 | 09/10/2013 | standard | |
| Appropriate Federal Register Citations: 58 F.R. 48821 9/20/93 | ||||
| ALEXANYAN, VLADIMIR (DPL FOR "PRC ONLY") 934 MERCEDES AVENUE, LOS ALTOS, US |
01/13/2005 | 01/13/2010 | non standard | |
| Appropriate Federal Register Citations: 70 F.R. 3673 1/26/05 | ||||
| ALL PORTS, INCORPORATED 3911 KILLAM AVENUE, NORFOLK, US |
10/04/2002 | 12/18/2010 | standard | |
| Appropriate Federal Register Citations: 67 F.R. 63074 10/10/02 | ||||
| ALLWAYS, INC. 12731 MILL HEIGHTS, HERNDON, US |
12/14/2005 | 03/05/2014 | standard | |
| Appropriate Federal Register Citations: 70 F.R. 75447 12/20/05 | ||||
| ALMORI, ROBERT 80-82 RUE SAINT DOMINIQUE, PARIS, FR |
10/08/1987 | standard | ||
| Appropriate Federal Register Citations: 52 F.R. 38495 10/16/87 | ||||
| AMBAYE, SABA 37 RUE DE LA QUINTINIE, PARIS, FR |
07/11/1985 | standard | ||
| Appropriate Federal Register Citations: 50 F.R. 29244 7/18/85 | ||||
| AMIDI, REZA PO BOX 18118, JABEL-ALI FREE ZONE, DUBAI, AE |
10/10/2007 | 03/30/2009 | standard | |
| Appropriate Federal Register Citations: 72 F.R. 57520 10/10/07, 73 F.R. 19809 4/11/08, 73 F.R. 60237 10/10/08 | ||||
| AMIRI, RAY 13165 E. ESSEX DR., CERRITOS, US |
09/25/1993 | 09/25/2013 | standard | |
| Appropriate Federal Register Citations: 56 F.R. 58552 11/20/91 and 57 F.R. 21057 5/18/92 and 57 F.R. 24242 6/8/92 and 57 F.R. 57155 12/3/92 and 58 F.R. 31361 6/2/93 and 58 F.R. 51610 10/4/93 60 F.R. 8221 2/13/95 | ||||
| AMIRI, REZA PANJTAN 13165 E. ESSEX DR., CERRITOS, US |
09/25/1993 | 09/24/2013 | standard | |
| Appropriate Federal Register Citations: 56 F.R. 58552 11/20/91 and 57 F.R. 21057 5/18/92 and 57 F.R. 24242 6/8/92 and 57 F.R. 57155 12/3/92 and 58 F.R. 31361 6/2/93 and 58 F.R. 51610 10/4/93 60 F.R. 8221 2/13/95 | ||||
| ANKAIR YESILKOY ASFALTI ISTANBUL NO. 13/4, FLORYA, ISTANBUL, TR |
06/06/2008 | 12/03/2008 | standard | |
| Appropriate Federal Register Citations: 73 F.R. 34249 6/17/08, 73 F.R. 42544 7/22/08 | ||||
| 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 | ||||
| AR-AM MEDICAL SERVICES LLC 49 WATERMILL LANE, GREAT NECK, US |
01/14/2008 | 01/14/2010 | non standard | |
| Appropriate Federal Register Citations: 73 F.R. 7525 2/8/08 | ||||
| ARASTAFAR, KIARASH WESTBOSCHLAAN, 151A, LEIDSCHENDAM, NL |
02/24/2005 | 02/24/2020 | standard | |
| Appropriate Federal Register Citations: 70 F.R. 10355 3/3/05 | ||||
| ARASTAFAR, MOHAMMED WESTBOSCHLAAN, 151A, LEIDSCHENDAM, NL |
06/23/2005 | 06/23/2010 | standard | |
| Appropriate Federal Register Citations: 70 F.R. 37748 6/30/05 | ||||
| ARIAN TRANSPORTVERMITTLUNGS GMBH MORSESTRASSE 1, COLOGNE, DE |
05/18/2004 | 05/18/2014 | standard | |
| Appropriate Federal Register Citations: 69 F.R. 28120 5/18/04 | ||||
| ASH, I. UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, US |
06/19/2003 | 06/29/2056 | standard | |
| Appropriate Federal Register Citations: 68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06 72 F.R. 4236 1/30/07 | ||||
| ASMAT (APPLIED SYSTEMS METHODS AND TECHNOLOGY) ROCHFORD, ESSEX, GB |
12/14/1984 | standard | ||
| Appropriate Federal Register Citations: 49 F.R. 49666 12/21/84 | ||||
| ASSEGAI TRADING (PTY) LTD FOUR LOOP STREET, P.O. BOX 4782, CAPETOWN, ZA |
03/24/2006 | 11/15/2010 | standard | |
| Appropriate Federal Register Citations: 71 F.R. 14833 3/24/06 | ||||
| ASSI, FAWZI MUSTAPHA 7706 MIDDLEPOINT STREET, DEARBORN, US |
07/12/1999 | 01/19/2019 | standard | |
| Appropriate Federal Register Citations: 64 F.R. 40816 7/28/99 | ||||
| ATTIA, ADNAN 1614 NINE ISLAND BOULEVARD, MIAMI BEACH, US |
10/30/1997 | 10/30/2012 | standard | |
| Appropriate Federal Register Citations: 62 F.R. 59654 11/4/97 | ||||
| ATTIA, BEN H. 1614 NINE ISLAND BOULEVARD, MIAMI BEACH, US |
10/30/1997 | 10/30/2012 | standard | |
| Appropriate Federal Register Citations: 62 F.R. 59654 11/4/97 | ||||
| AVIATION SERVICES INTERNATIONAL B.V. PO BOX 418, HEERHUGOWAARD, NL |
10/10/2007 | 03/30/2009 | standard | |
| Appropriate Federal Register Citations: 72 F.R. 57520 10/10/07, 73 F.R. 19809 4/11/08, 73 F.R. 60237 10/10/08 | ||||
| AVIATION SERVICES INTERNATIONAL B.V. FLEMING STRAAT 36, HEERHUGOWAARD, NL |
10/10/2007 | 03/30/2009 | standard | |
| Appropriate Federal Register Citations: 72 F.R. 57520 10/10/07, 73 F.R. 19809 4/11/08, 73 F.R. 60237 10/10/08 | ||||
| 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 | ||||
| BALLI AVIATION 5 STANHOPE GATE, LONDON, GB |
03/21/2008 | 03/14/2009 | 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 | ||||
| BALLI GROUP PLC 5 STANHOPE GATE, LONDON, GB |
03/21/2008 | 03/14/2009 | 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 | ||||
| BALLI HOLDINGS 5 STANHOPE GATE, LONDON, GB |
03/21/2008 | 03/14/2009 | 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 | ||||
| BEIJING RICH LINSCIENCE ELECTRONICS COMPANY NO. 2 ZHONG GUAN CUN SOUTH AVENUE, CYBER MODE ROOM 1001, HAIDIAN DISTRICT, BEIJING, CN |
01/31/2005 | 05/02/2015 | standard | |
| Appropriate Federal Register Citations: 70 F.R. 6410 2/7/05 70 F.R. 44084 8/1/05 71 F.R. 23896 4/25/06 | ||||
| BIB INDUSTRIE-HANDEL DIPL.ING M. MANGELSEN GMBH P.O. BOX 10 55 47, BREMEN, DE |
06/23/2006 | 06/23/2026 | standard | |
| Appropriate Federal Register Citations: 71 F.R. 37042 6/29/06 | ||||
| BLUE AIRWAYS 8/3 D ANGAGHT STREET, YEREVAN, AM |
03/21/2008 | 03/14/2009 | 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 | ||||
| BLUE AIRWAYS #G22 DUBAI AIRPORT FREE ZONE, P.O. BOX 393754 DAFZA, DUBAI, AE |
07/24/2008 | 03/14/2009 | standard | |
| Appropriate Federal Register Citations: 73 F.R. 43208 7/24/08, 73 F.R. 57052 10/1/2008 | ||||
| BLUE AIRWAYS RIQA ROAD, DUBAI, AE |
07/24/2008 | 03/14/2009 | standard | |
| Appropriate Federal Register Citations: 73 F.R. 43208 7/24/08, 73 F.R. 57052 10/1/2008 | ||||
| BLUE AIRWAYS FZE #G22 DUBAI AIRPORT FREE ZONE, P.O. BOX 393754 DAFZA, DUBAI, AE |
07/24/2008 | 03/14/2009 | standard | |
| Appropriate Federal Register Citations: 73 F.R. 43208 7/24/08, 73 F.R. 57052 10/1/2008 | ||||
| BLUE AIRWAYS FZE UAE #G22 DUBAI AIRPORT FREE ZONE, P.O. BOX 393754 DAFZA, DUBAI, AE |
07/24/2008 | 03/14/2009 | standard | |
| Appropriate Federal Register Citations: 73 F.R. 43208 7/24/08 ,73 F.R. 57052 10/1/2008 | ||||
| BLUE AIRWAYS UAE RIQA ROAD, DUBAI, AE |
07/24/2008 | 03/14/2009 | standard | |
| Appropriate Federal Register Citations: 73 F.R. 43208 7/24/08, 73 F.R. 57052 10/1/2008 | ||||
| BLUE SKY FIVE LTD. 5 STANHOPE GATE, LONDON, GB |
03/21/2008 | 03/14/2009 | 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 | ||||
| BLUE SKY FOUR LTD. 5 STANHOPE GATE, LONDON, GB |
03/21/2008 | 03/14/2009 | 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 | ||||
| BLUE SKY ONE LTD. 5 STANHOPE GATE, LONDON, GB |
03/21/2008 | 03/14/2009 | 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 | ||||
| BLUE SKY SIX LTD. 5 STANHOPE GATE, LONDON, GB |
03/21/2008 | 03/14/2009 | 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 | ||||
| BLUE SKY THREE LTD. 5 STANHOPE GATE, LONDON, GB |
03/21/2008 | 03/14/2009 | 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 | ||||
| BLUE SKY TWO LTD. 5 STANHOPE GATE, LONDON, GB |
03/21/2008 | 03/14/2009 | 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 | ||||
| BOONE, DAVID SHELDON UPON THE DATE OF THE ORDER INCARCERATED AT FCI MANCHESTER, No. 343671-083 P.O.BOX 3000, MANCHESTER, US |
06/13/2000 | 02/26/2009 | standard | |
| Appropriate Federal Register Citations: 65 F.R. 39348 6/26/00 | ||||
| BOUTROS, FADI UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE, P.O. BOX 9999, MILAN, US |
08/03/1999 | 04/29/2009 | standard | |
| Appropriate Federal Register Citations: 64 F.R. 43981 8/12/99 | ||||
| BOUTROS, FADI 1491 FUETA HEIGHTS LANE, EL CAJON, US |
08/03/1999 | 04/29/2009 | standard | |
| Appropriate Federal Register Citations: 64 F.R. 43981 8/12/99 | ||||
| BOUTROS, FRED 1491 FUETA HEIGHTS LANE, EL CAJON, US |
08/03/1999 | 04/29/2009 | standard | |
| Appropriate Federal Register Citations: 64 F.R. 43981 8/12/99 | ||||
| BOUTROS, FRED UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE, P.O. BOX 9999, MILAN, US |
08/03/1999 | 04/29/2009 | standard | |
| Appropriate Federal Register Citations: 64 F.R. 43981 8/12/99 | ||||
| BRUCHHAUSEN, WERNER J. NIEDERSEEON, DE |
03/24/1981 | standard | ||
| Appropriate Federal Register Citations: 46 F.R. 19290 3/30/81 | ||||
| BUDENZ, GEORGE CHARLES II UPON THE DATE OF THE ORDER INCARCERATED AT FDC SEATAC FEDERAL DETENTION CENTER, 94394-198, P.O. BOX 13900, SEATTLE, US |
06/09/2007 | 07/19/2011 | standard | |
| Appropriate Federal Register Citations: 72 F.R. 33445 6/18/07 | ||||
| BUDENZ, GEORGE CHARLES II 25143 JACK RABBIT ACRES, ESCONDIDO, US |
06/09/2007 | 07/19/2011 | standard | |
| Appropriate Federal Register Citations: 72 F.R. 33445 6/18/07 | ||||
| BURGER, PETER 54 SYLVESTERALLE, HAMBURG, DE |
03/25/1993 | 03/25/2013 | standard | |
| Appropriate Federal Register Citations: 58 F.R. 18368 4/9/93 | ||||
| BUTLER, THOMAS CAMPBELL 4611 10TH STREET, LUBBOCK, US |
09/01/2006 | 09/01/2016 | standard | |
| Appropriate Federal Register Citations: 71 F.R. 54265 9/14/06 | ||||
| CAE SERVICES LOWENGASSE 2A, VIENNA, AT |
05/29/1991 | 05/29/2011 | standard | |
| Appropriate Federal Register Citations: 56 F.R. 25654 6/5/91 | ||||
| CARRINGTON, JOHN H. 2316 WAKEFIELD PLANTATION DRIVE, RALEIGH, US |
09/22/2005 | 09/22/2010 | standard | |
| Appropriate Federal Register Citations: 70 F.R. 56630 9/28/05 | ||||
| CCC INC. C/O PARS HAFEZEH, MIRDAMAD AVENUE, MOHTEHRAN, IRANSSENI SQUARE, FARNAZ STREET, TEHRAN, IR |
09/25/1993 | 09/23/2013 | standard | |
| Appropriate Federal Register Citations: 56 F.R. 58552 11/20/91 and 57 F.R. 21057 5/18/92 and 57 F.R. 24242 6/8/92 and 57 F.R. 57155 12/3/92 and 58 F.R. 31361 6/2/93 and 58 F.R. 51610 10/4/93 60 F.R. 8221 2/13/95 | ||||
| CCC INC. HEINRICHSTRASSE 9-11, FRANKFURT, DE |
09/25/1993 | 09/25/2013 | standard | |
| Appropriate Federal Register Citations: 56 F.R. 58552 11/20/91 and 57 F.R. 21057 5/18/92 and 57 F.R. 24242 6/8/92 and 57 F.R. 57155 12/3/92 and 58 F.R. 31361 6/2/93 and 58 F.R. 51610 10/4/93 60 F.R. 8221 2/13/95 | ||||
| CHAN, ALI UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE FAIRTON, P.O. BOX 420, FAIRTON, US |
11/27/2007 | 05/04/2016 | standard | |
| Appropriate Federal Register Citations: 72 F.R. 69651 12/10/07 | ||||
| CHAN, ALI 11 LONG BRIDGE AVENUE, MT. LAUREL, US |
11/27/2007 | 05/04/2016 | standard | |
| Appropriate Federal Register Citations: 72 F.R. 69651 12/10/07 | ||||
| CHAN, ANTHONY C/O SHUTTLE LONG CO., LTD.KA WAH BANK CENTER BUILDING 19TH FLOOR 232 DES VOEUX ROAD, HONG KONG, CN |
12/06/1984 | standard | ||
| Appropriate Federal Register Citations: 49 F.R. 48591 12/13/84 | ||||
| CHAN, JENNY 11 LONG BRIDGE AVENUE, MT. LAUREL, US |
11/27/2007 | 05/04/2016 | standard | |
| Appropriate Federal Register Citations: 72 F.R. 69651 12/10/07 | ||||
| CHAN, KWAN CHUN 11 LONG BRIDGE AVENUE, MT. LAUREL, US |
11/27/2007 | 05/04/2016 | standard | |
| Appropriate Federal Register Citations: 72 F.R. 69651 12/10/07 | ||||
| CHAN, SUM-TAI ANTHONY C/O SHUTTLE LONG CO., LTD. KA WAH BANK CENTER BUILDING 19TH FLOOR 232 DES VOEUX ROAD, HONG KONG, CN |
12/06/1984 | standard | ||
| Appropriate Federal Register Citations: 49 F.R. 48591 12/13/84 | ||||
| CHEMICAL INDUSTRIES CONSOLIDATED B.V. WESTBOSCHLAAN, 151A, LEIDSCHENDAM, NL |
02/24/2005 | 02/24/2010 | standard | |
| Appropriate Federal Register Citations: 70 F.R. 10356 3/3/05 | ||||
| CHEN, HAO LI UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE FAIRTON, P.O. BOX 420, FAIRTON, US |
11/27/2007 | 05/04/2016 | standard | |
| Appropriate Federal Register Citations: 72 F.R. 69651 12/10/07 | ||||
| CHEN, HAO LI 11 LONG BRIDGE AVENUE, MT. LAUREL, US |
11/27/2007 | 05/04/2016 | standard | |
| Appropriate Federal Register Citations: 72 F.R. 69651 12/10/07 | ||||
| CHEN, LINDA 21 WOOD VIEW DRIVE, MT. LAUREL, US |
11/27/2007 | 05/04/2016 | standard | |
| Appropriate Federal Register Citations: 72 F.R. 69651 12/10/07 | ||||
| CHEN, XIU LING 21 WOOD VIEW DRIVE, MT. LAUREL, US |
11/27/2007 | 05/04/2016 | standard | |
| Appropriate Federal Register Citations: 72 F.R. 69651 12/10/07 | ||||
| CHENG, GEORGE K. 9 JUDITH DRIVE, GREENLAWN, US |
04/02/2001 | 02/23/2009 | standard | |
| Appropriate Federal Register Citations: 66 F.R. 18898 4/12/01 | ||||
| CHENG, GEORGE K. UPON THE DATE OF THE ORDER INCARCERATED AT ALLENWOOD LOW FCI, WHITE DEER, US |
04/02/2001 | 02/23/2009 | standard | |
| Appropriate Federal Register Citations: 66 F.R. 18898 4/12/01 | ||||
| CHENG, PHILIP REGISTRATION NUMBER 10105-111 FCI TERMINAL ISLAND FEDERAL CORRECTIONAL INSTITUTION P.O. BOX 3007, SAN PEDRO, US |
12/03/2007 | 12/03/2015 | standard | |
| Appropriate Federal Register Citations: 73 F.R. 59598 10/9/08 | ||||
| CHENG, PHILIP 7654 PEACH BLOSSOM DRIVE, CUPERTINO, US |
12/03/2007 | 12/03/2015 | standard | |
| Appropriate Federal Register Citations: 73 F.R. 59598 10/9/08 | ||||
| CHERAS PLAZA SDN. BHD. 26 JALAN MT. ERSKINE, PENANG, MY |
09/10/1993 | 09/10/2013 | standard | |
| Appropriate Federal Register Citations: 58 F.R. 48821 9/20/93 | ||||
| CHERNYSHENKO, DMITRY N. 35 ALTUFIEVSKOE AVENUE, MOSCOW, RU |
07/12/1999 | 07/12/2009 | standard | |
| Appropriate Federal Register Citations: 64 F.R. 40817 7/28/99 | ||||
| CHU, NEI-CHIEN 1132 SEAGULL LANE, CHERRY HILL, US |
06/23/2006 | 06/23/2026 | standard | |
| Appropriate Federal Register Citations: 71 F.R. 38363 7/6/06 | ||||
| CHUA, DOUGLAS 17 JALAN PERIA, KUALA LUMPUR, MY |
09/10/1993 | 09/10/2013 | standard | |
| Appropriate Federal Register Citations: 58 F.R. 48821 9/20/93 | ||||
| CHUA, TOK PENG 17 JALAN PERIA, KUALA LUMPUR, MY |
09/10/1993 | 09/10/2013 | standard | |
| Appropriate Federal Register Citations: 58 F.R. 48821 9/20/93 | ||||
| CIENTEC, S.A. DE C.V. ACATEMPAN NO. 2112, CHAPULTEPEC COUNTRY, GUADALAJARA, JALISCO, MX |
01/16/2008 | 12/05/2011 | standard | |
| Appropriate Federal Register Citations: 73 F.R. 4519 1/25/08 | ||||
| CIESLAK, MAREK ORABANTVAGEN 21, JARFALLA, SE |
07/14/1989 | 07/14/2009 | standard | |
| Appropriate Federal Register Citations: 54 F.R. 30436 7/20/89 and 56 F.R. 25653 6/5/91 | ||||
| CLARK, BROTHER MICHAEL 904 PROSPECT AVENUE, TAKOMA, US |
07/19/1999 | 12/04/2008 | standard | |
| Appropriate Federal Register Citations: 64 F.R. 40818 7/28/99 | ||||
| CLARK, BROTHER MICHAEL UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION REGISTER #422-87-083, RIVER ROAD, P.O. BOX 1000, PETERSBURG, US |
07/19/1999 | 12/04/2008 | standard | |
| Appropriate Federal Register Citations: 64 F.R. 40818 7/28/99 | ||||
| CLARK, JACK UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION REGISTER #422-87-083, RIVER ROAD P.O. BOX 1000, PETERSBURG, US |
07/19/1999 | 12/04/2008 | standard | |
| Appropriate Federal Register Citations: 64 F.R. 40818 7/28/99 | ||||
| CLARK, JACK 904 PROSPECT AVENUE, TAKOMA, US |
07/19/1999 | 12/04/2008 | standard | |
| Appropriate Federal Register Citations: 64 F.R. 40818 7/28/99 | ||||
| CLARK, JAMES MICHAEL 904 PROSPECT AVENUE, TAKOMA, US |
07/19/1999 | 12/04/2008 | standard | |
| Appropriate Federal Register Citations: 64 F.R. 40818 7/28/99 | ||||
| CLARK, JAMES MICHAEL UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION REGISTER #422-87-083, RIVER ROAD P.O. BOX 1000, PETERSBURG, US |
07/19/1999 | 12/04/2008 | standard | |
| Appropriate Federal Register Citations: 64 F.R. 40818 7/28/99 | ||||
| CORDING, KARL ANZSTRASSE 8, WINDHOEK, NA |
05/29/1997 | 05/29/2017 | standard | |
| Appropriate Federal Register Citations: 62 F.R. 30841 6/5/97 | ||||
| CORDING, KARL C/O A. ROSENTHAL (PTY) LTD., P.O. BOX 97M 292 INDEPENDENCE AVENUE, WINDHOEK, NA |
05/29/1997 | 05/29/2017 | standard | |
| Appropriate Federal Register Citations: 62 F.R. 30841 6/5/97 | ||||
| CORDING, KARL C/O A. ROSENTHAL (PTY) LTD., P.O. BOX 3721, 13 LOOP STREET, CAPE TOWN, ZA |
05/29/1997 | 05/29/2017 | standard | |
| Appropriate Federal Register Citations: 62 F.R. 30841 6/5/97 | ||||
| CORDING, KARL C/O A. ROSENTHAL (PTY) LTD., P.O. BOX 44198, 65 7TH STREET DENMYR BUILDING, LINDEN, ZA |
05/29/1997 | 05/29/2017 | standard | |
| Appropriate Federal Register Citations: 62 F.R. 30841 6/5/97 | ||||
| COTRICOM S.A. 4 ALLES DES MESANGES, YERRES, FR |
10/08/1987 | standard | ||
| Appropriate Federal Register Citations: 52 F.R. 38497 10/16/87 | ||||
| CROONENBURG, HERMAN VAN. URB. EL PARAISO, PARC. 145-VILLA FAVORITA, ESTEPONA-MALAGA, ES |
09/11/1995 | 09/11/2015 | standard | |
| Appropriate Federal Register Citations: 60 F.R. 48099 9/18/95 | ||||
| D.J. ASSOCIATES P.O. BOX L, SPARKS, US |
01/30/1987 | 01/30/2012 | standard | |
| Appropriate Federal Register Citations: 52 F.R. 3688 2/5/87 and 58 F.R. 11024 2/23/93 | ||||
| DAQING ZHOU MANTEN ELECTRONICS INC, BEIJING OFFICE, SUITE 2-4-501, 2ND AREA CHERRY GARDEN, LI QIAO TOWN, SHUN YI, BEIJING, CN |
11/09/2006 | 11/09/2026 | standard | |
| Appropriate Federal Register Citations: 71 F.R. 65775 11/9/06 | ||||
| DATA PHYSICS CORPORATION 2025 GATEWAY PLACE, SUITE 260, SAN JOSE, US |
05/23/2006 | 05/23/2011 | non standard | |
| Appropriate Federal Register Citations: 71 F.R. 29613 5/23/06 71 F.R. 69540 12/1/06 72 F.R. 29483 5/29/07 | ||||
| DATASAAB CONTRACTING AB VEDDESTAVAGEN 13, JARFALLA, SE |
04/30/1984 | standard | ||
| Appropriate Federal Register Citations: 49 F.R. 19090 5/4/84 | ||||
| DATELCOMP AB KATTFOTSVAGEN 4, JARFALLA, SE |
05/29/1991 | 07/17/2009 | standard | |
| Appropriate Federal Register Citations: 56 F.R. 25653 6/5/91 | ||||
| DATELCOMP AB DRABANTVAGEN 21, JARFALLA, SE |
05/29/1991 | 07/14/2009 | standard | |
| Appropriate Federal Register Citations: 56 F.R. 25653 6/5/91 | ||||
| DEGEYTER, MARC ANDRE ST. HUBERSTUSLAAN 15, SCHILDE, BE |
06/16/1986 | 06/16/2016 | standard | |
| Appropriate Federal Register Citations: 51 F.R. 22959 6/24/86 | ||||
| DELTA LOGISTICS B.V. PO BOX 418, HEERHUGOWAARD, NL |
10/10/2007 | 03/30/2009 | standard | |
| Appropriate Federal Register Citations: 72 F.R. 57520 10/10/07, 73 F.R. 19809 4/11/08, 73 F.R. 60237 10/10/08 | ||||
| DELTA LOGISTICS B.V. FLEMING STRAAT 36, HEERHUGOWAARD, NL |
10/10/2007 | 03/30/2009 | standard | |
| Appropriate Federal Register Citations: 72 F.R. 57520 10/10/07, 73 F.R. 19809 4/11/08, 73 F.R. 60237 10/10/08 | ||||
| DESARROLLOS EMPRESARIALES IBERAIR L AVDA MEDITERRANEO NO. 9, MADRID, ES |
06/03/2008 | 05/24/2017 | standard | |
| Appropriate Federal Register Citations: 73 F.R. 31677 6/3/08 | ||||
| DESARROLLOS IND. IBERAIR, SL AVDA MEDITERRANEO NO. 9, MADRID, ES |
06/03/2008 | 05/24/2017 | standard | |
| Appropriate Federal Register Citations: 73 F.R. 31677 6/3/08 | ||||
| DIAZ SANCHEZ, ANA BELEN AVDA MEDITERRANEO NO. 9, MADRID, ES |
05/24/2007 | 05/24/2017 | standard | |
| Appropriate Federal Register Citations: 73 F.R. 31675 06/03/08 | ||||
| DIDAT, JEAN-MICHEL 4 ALLES DES MESANGES, YERRES, FR |
10/08/1987 | standard | ||
| Appropriate Federal Register Citations: 52 F.R. 38497 10/16/87 | ||||
| DIEN'S AUTO SALVAGE, INC. 6157 JOHNSTON STREET, LAFAYETTE, US |
08/22/2000 | 01/26/2010 | standard | |
| Appropriate Federal Register Citations: 65 F.R. 52983 8/31/00 | ||||
| DIGITAL RESOURCES LTD. 34TH PEZIKOW SYNTAGMATOS 17, PIREAS, GR |
02/26/1986 | 02/26/2016 | standard | |
| Appropriate Federal Register Citations: 51 F.R. 7476 3/4/86 and 51 F.R. 7481 51 F.R. 32818 | ||||
| DMA MED-CHEM CORPORATION 49 WATERMILL LANE, GREAT NECK, US |
01/14/2008 | 01/14/2010 | non standard | |
| Appropriate Federal Register Citations: 73 F.R. 7526 2/8/08 | ||||
| DOLPHIN INTERNATIONAL, LTD 21 COMMERCIAL COMPLEX, GULBOKER PARK EXTENSION, NEW DELHI, IN |
03/02/2006 | 03/02/2010 | standard | |
| Appropriate Federal Register Citations: 71 F.R. 12164 3/9/06 | ||||
| DONGHUA XUE 12731 MILL HEIGHTS, HERNDON, US |
12/14/2005 | 03/05/2014 | standard | |
| Appropriate Federal Register Citations: 70 F.R. 75447 12/20/05 | ||||
| DORN, SABINA 30605 CARTIER DRIVE, RANCHO PALOS VERDES, US |
03/24/1981 | standard | ||
| Appropriate Federal Register Citations: 46 F.R. 19290 3/30/81 | ||||
| DOUGLAS CHUA 17 JALAN PERIA, KUALA LUMPUR, MY |
09/10/1993 | 09/10/2013 | standard | |
| Appropriate Federal Register Citations: 58 F.R. 48821 9/20/93 | ||||
| DRAYWORTH ELECTRONICS LTD. UNIT 5 BUDBROOKE ROAD, WARWICK, GB |
12/14/1984 | standard | ||
| Appropriate Federal Register Citations: 49 F.R. 49666 12/21/84 | ||||
| DURRANI, ARIF ALI UPON THE DATE OF THE ORDER INCARCERATED AT VICTORVILLE MEDIUM I FEDERAL CORRECTIONAL INSTITUTE, REGISTRATION #09027-014, P.O. BOX 5300, ADELANTO, US |
06/09/2007 | 06/05/2015 | standard | |
| Appropriate Federal Register Citations: 72 F.R. 33446 6/18/07 | ||||
| EDSONS WORLDWIDE SERVICES, INC 7133 VALLEY VIEW ROAD, EDINA, US |
06/12/2006 | 06/12/2016 | standard | |
| Appropriate Federal Register Citations: 71 F.R. 33724 6/12/06 | ||||
| EHI GROUP USA, INC 10677 C ROSEWOOD ROAD, CUPERTINO, US |
08/06/2007 | 08/06/2012 | standard | |
| Appropriate Federal Register Citations: 72 F.R. 46209 8/17/07 | ||||
| ELAFRANGI, FADWA 304 TOWN HOUSE LANE, RICHARDSON, US |
09/06/2001 | 06/29/2056 | standard | |
| Appropriate Federal Register Citations: 67 F.R. 10890 3/11/02 72 F.R. 4236 1/30/07 | ||||
| ELASHI, BASMAN UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 29686-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, US |
06/19/2003 | 06/29/2056 | standard | |
| Appropriate Federal Register Citations: 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/0 72 F.R. 4236 1/30/07 | ||||
| ELASHI, BAYAN UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 28688-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, US |
06/19/2003 | 06/29/2056 | standard | |
| Appropriate Federal Register Citations: 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/0 72 F.R. 4236 1/30/07 | ||||
| ELASHI, GHASSAN 304 TOWN HOUSE LANE, RICHARDSON, US |
09/06/2001 | 06/29/2056 | standard | |
| Appropriate Federal Register Citations: 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 72 F.R. 4236 1/30/07 | ||||
| ELASHI, HAZIM UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 28685-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, US |
06/19/2003 | 06/29/2056 | standard | |
| Appropriate Federal Register Citations: 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 72 F.R. 4236 1/30/07 | ||||
| ELASHI, IHSAN 605 TRAIL LAKE DRIVE, RICHARDSON, US |
06/19/2003 | 06/29/2056 | standard | |
| Appropriate Federal Register Citations: 68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06 | ||||
| ELASHI, IHSAN UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, US |
06/19/2003 | 06/29/2056 | standard | |
| Appropriate Federal Register Citations: 68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06 72 F.R. 4236 1/30/07 | ||||
| ELASHI, IHSAN MEDHAT 316 CANDLEWOOD PLACE, RICHARDSON, US |
09/06/2001 | 06/29/2056 | standard | |
| Appropriate Federal Register Citations: 67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 71 F.R. 38843 7/10/06 | ||||
| ELASHI, SAMMY (IHSAN MEDHAT) 316 CANDLEWOOD PLACE, RICHARDSON, US |
09/06/2001 | 06/29/2056 | standard | |
| Appropriate Federal Register Citations: 67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 71 F.R. 38843 7/10/06 | ||||
| ELASHYI, IHSAN UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, US |
06/19/2003 | 06/29/2056 | standard | |
| Appropriate Federal Register Citations: 68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06 72 F.R. 4236 1/30/07 | ||||
| ELASHYI, IHSAN 605 TRAIL LAKE DRIVE, RICHARDSON, US |
06/19/2003 | 06/29/2056 | standard | |
| Appropriate Federal Register Citations: 68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06 72 F.R. 4236 1/30/07 | ||||
| ELASHYI, SAMMY 605 TRAIL LAKE DRIVE, RICHARDSON, US |
06/19/2003 | 06/29/2056 | standard | |
| Appropriate Federal Register Citations: 68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06 | ||||
| ELASHYI, SAMMY UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, US |
06/19/2003 | 06/29/2056 | standard | |
| Appropriate Federal Register Citations: 68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06 72 F.R. 4236 1/30/07 | ||||
| ELECTRONIC ELEKTRONISCHE BAUELEMENTE GMBH 49-51 AMEISGASSE, VIENNA, AT |
03/24/1981 | standard | ||
| Appropriate Federal Register Citations: 46 F.R. 19290 3/30/81 | ||||
| ELMONT AG HAUPSTRASSE 23, KREUZLINGEN, CH |
12/17/1987 | standard | ||
| Appropriate Federal Register Citations: 52 F.R. 48742 12/24/87 | ||||
| ELMONT INT'L. HAUPSTRASSE 23, KREUZLINGEN, CH |
12/17/1987 | standard | ||
| Appropriate Federal Register Citations: 52 F.R. 48742 12/24/87 | ||||
| ELMONT INTERNATIONAL HAUPSTRASSE 23, KREUZLINGEN, CH |
12/17/1987 | standard | ||
| Appropriate Federal Register Citations: 52 F.R. 48742 12/24/87 | ||||
| ELYAZGI, CAPTAIN OKBA AIR BASE, TRIPOLI, LY |
01/10/1984 | standard | ||
| Appropriate Federal Register Citations: 49 F.R. 2002 1/17/84 | ||||
| ELYAZGI, COLONEL OKBA AIR BASE, TRIPOLI, LY |
01/10/1984 | standard | ||
| Appropriate Federal Register Citations: 49 F.R. 2002 1/17/84 | ||||
| ELYAZGI, NAJMEDDIN A. OKBA AIR BASE, TRIPOLI, LY |
01/10/1984 | standard | ||
| Appropriate Federal Register Citations: 49 F.R. 2002 1/17/84 | ||||
| ENDERLEIN, DIETER HAUPSTRASSE 23, KREUZLINGEN, CH |
12/17/1987 | standard | ||
| Appropriate Federal Register Citations: 52 F.R. 48742 12/24/87 | ||||
| ENGEBRETSON, PRESTON JOHN 12725 ROYAL DRIVE, STAFFORD, US |
01/24/2002 | 01/24/2027 | standard | |
| Appropriate Federal Register Citations: 67 F.R. 7354 2/19/02 66 F.R. 48998 9/25/01 62 F.R. 26471 5/14/97 62 F.R. 34688 6/27/97 62 F.R. 60063 11/6/97 63 F.R. 25817 5/11/98 63 F.R. 58707 11/2/98 64 F.R. 23049 4/29/99 | ||||
| ENGEBRETSON, PRESTON JOHN 8903 BONHOMME ROAD, HOUSTON, US |
01/24/2002 | 01/24/2027 | standard | |
| Appropriate Federal Register Citations: 67 F.R. 7354 2/19/02 66 F.R. 48998 9/25/01 62 F.R. 26471 5/14/97 62 F.R. 34688 6/27/97 62 F.R. 60063 11/6/97 63 F.R. 25817 5/11/98 63 F.R. 58707 11/2/98 64 F.R. 23049 4/29/99 | ||||
| ENGINEERING AND TECHNICAL SERVICES P.O. BOX 2639, ISLAMABAD, PK |
12/14/2000 | 12/14/2010 | standard | |
| Appropriate Federal Register Citations: 65 FR 81822 12/27/00 | ||||
| ENGINEERING AND TECHNICAL SERVICES NO. 1 STREET #17, F-8-3 RAWALPINDI, ISLAMABAD, PK |
12/14/2000 | 12/14/2010 | standard | |
| Appropriate Federal Register Citations: 65 FR 81822 12/27/00 | ||||
| EQUIPMENT RENTAL CO. LTD. FLAT 2B CHEERS COURT, 15 DIANTHUS ROAD, YAN YAT CHEUEN, KOWLOON, HONG KONG, CN |
12/16/1988 | 12/16/2008 | standard | |
| Appropriate Federal Register Citations: 53 F.R. 51291 12/21/88 | ||||
| EXPORT MATERIALS, INC. 3727 GREENBRIER DRIVE NO. 108, STAFFORD, US |
07/12/1999 | 07/12/2019 | standard | |
| Appropriate Federal Register Citations: 64 F.R. 40820 7/28/99 | ||||
| FACILITIES MANAGEMENT, LTD 18331 JACOTAL, VILLA PARK, US |
08/11/1986 | 08/11/2016 | standard | |
| Appropriate Federal Register Citations: 51 F.R. 29295 8/15/86 | ||||
| FADI JIRJIS 1491 FUETA HEIGHTS LANE, EL CAJON, US |
08/03/1999 | 04/29/2009 | standard | |
| Appropriate Federal Register Citations: 64 F.R. 43981 8/12/99 | ||||
| FADI JIRJIS UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE, P.O. BOX 9999, MILAN, US |
08/03/1999 | 04/29/2009 | standard | |
| Appropriate Federal Register Citations: 64 F.R. 43981 8/12/99 | ||||
| FAJARDO, MIGUEL ANGEL 4 CALLE, 15 Y 16 AVE., S.O. BARRIO SUYAPA #105, 58-0081, SAN PEDRO SULA, HN |
05/29/2001 | 05/29/2021 | standard | |
| Appropriate Federal Register Citations: 66 F.R. 30162 6/5/01 | ||||
| FALCON, IAN INMATE #044-22082, FCI OTISVILLE, P.O. BOX 600, OTISVILLE, US |
01/05/2001 | 03/27/2010 | standard | |
| Appropriate Federal Register Citations: 66 F.R. 6579 1/22/01 | ||||
| FALCON, IAN 118 NORTHVIEW, DOLLAR DES, ORMEAUX, QUEBEC, CA |
01/05/2001 | 03/27/2010 | standard | |
| Appropriate Federal Register Citations: 66 F.R. 6579 1/22/01 | ||||
| FAZELI, MOHAMMAD 545 S. ATLANTIC BLVD. #C, LOS ANGELES, US |
09/12/2007 | 08/07/2012 | standard | |
| Appropriate Federal Register Citations: 72 F.R. 54427 9/25/07 73 F.R. 9989 2/25/08 | ||||
| FEDERAL PARTS INTERNATIONAL, INC 5455 PEACHTREE INDUSTRIAL BLVD, NORCROSS, US |
02/05/2002 | 02/05/2012 | standard | |
| Appropriate Federal Register Citations: 67 F.R. 6677 2/13/02 | ||||
| FIBER MATERIALS, INC. 5 MORIN STREET, BIDDEFORD, US |
03/12/2007 | 11/18/2015 | standard | |
| Appropriate Federal Register Citations: 72 F.R. 13082 3/20/07 | ||||
| FJ TECHNOLOGY 1895 DOBBIN DRIVE, SUITE B, SAN JOSE, US |
07/31/2001 | 07/31/2026 | standard | |
| Appropriate Federal Register Citations: 66 F.R. 40971 8/6/01 | ||||
| FJ TECHNOLOGY SERVICE, INC. 1895 DOBBIN DRIVE, SUITE B, SAN JOSE, US |
07/31/2001 | 07/31/2026 | standard | |
| Appropriate Federal Register Citations: 66 F.R. 40971 8/6/01 | ||||
| FORD, JERRY VERNON 12725 ROYAL DRIVE, STAFFORD, US |
01/24/2002 | 01/24/2027 | standard | |
| Appropriate Federal Register Citations: 67 F.R. 7352 2/19/02 66 F.R. 48998 9/25/01 62 F.R. 26471 5/14/97 62 F.R. 34688 6/27/97 62 F.R. 60063 11/6/97 63 F.R. 25817 5/11/98 63 F.R. 58707 11/2/98 64 F.R. 23049 4/29/99 | ||||
| FORD, JERRY VERNON 7707 AUGUSTINE DRIVE, HOUSTON, US |
01/24/2002 | 01/24/2027 | standard | |
| Appropriate Federal Register Citations: 67 F.R. 7352 2/19/02 66 F.R. 48998 9/25/01 62 F.R. 26471 5/14/97 62 F.R. 34688 6/27/97 62 F.R. 60063 11/6/97 63 F.R. 25817 5/11/98 63 F.R. 58707 11/2/98 64 F.R. 23049 4/29/99 | ||||
| GALAXY AVIATION TRADE COMPANY LTD. 15 MORELAND COURT, LYNDALE AVENUE, FINCHLEY ROAD, LONDON, GB |
06/06/2008 | 12/03/2008 | standard | |
| Appropriate Federal Register Citations: 73 F.R. 34249 6/17/08, 73 F.R. 42544 7/22/08, 73 F.R. 59600 10/9/08 | ||||
| GAO, ZHAN 12731 MILL HEIGHTS, HERNDON, US |
12/14/2005 | 03/05/2014 | standard | |
| Appropriate Federal Register Citations: 70 F.R. 75447 12/20/05 | ||||
| GEIFMAN, YURI 350 FORT WASHINGTON AVENUE APT. 5-H, NEW YORK, US |
03/30/1989 | 03/30/2009 | standard | |
| Appropriate Federal Register Citations: 54 F.R. 13712 4/5/89 | ||||
| GELLER, YURI 350 FORT WASHINGTON AVENUE APT. 5-H, NEW YORK, US |
03/30/1989 | 03/30/2009 | standard | |
| Appropriate Federal Register Citations: 54 F.R. 13712 4/5/89 | ||||
| GENERAL POLYPHASE, INC. 15 RUE DE KAMEL ATTATURK, TUNIS, TN |
10/30/1997 | 10/30/2012 | standard | |
| Appropriate Federal Register Citations: 62 F.R. 59654 11/4/97 | ||||
| GHASHIM GROUP, INC. 3334 WALNUT BEND LANE, HOUSTON, US |
09/12/2006 | 09/12/2026 | standard | |
| Appropriate Federal Register Citations: 70 F.R. 17645 4/7/05 70 F.R. 58182 10/5/05 71 F.R. 55161 9/21/06 71 F.R. 55163 9/21/06 | ||||
| GHASHIM GROUP, INC. 8746 WESTPARK DRIVE, HOUSTON, US |
09/12/2006 | 09/12/2026 | standard | |
| Appropriate Federal Register Citations: 70 F.R. 17645 4/7/05 70 F.R. 58182 10/5/05 71 F.R. 55161 9/21/06 F.R. 55163 9/21/06 | ||||
| GHASHIM, MAZEN 10734 OVERBROOK LANE, HOUSTON, US |
09/12/2006 | 09/12/2026 | standard | |
| Appropriate Federal Register Citations: 70 F.R. 17645 4/7/05 70 F.R. 58182 10/5/05 71 F.R. 55161 9/21/06 F.R. 55163 9/21/06 | ||||
| GHASHIM, MAZEN 3334 WALNUT BEND LANE, HOUSTON, US |
09/12/2006 | 09/12/2026 | standard | |
| Appropriate Federal Register Citations: 70 F.R. 17645 4/7/05 70 F.R. 58182 10/5/05 71 F.R. 55161 9/21/06 F.R. 55163 9/21/06 | ||||
| GLANZ, CHRISTOPHER MICHAEL UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION REGISTER #422-87083, RIVER ROAD, P.O. BOX 1000, PETERSBURG, US |
07/19/1999 | 12/04/2008 | standard | |
| Appropriate Federal Register Citations: 64 F.R. 40818 7/28/99 | ||||
| GLANZ, CHRISTOPHER MICHAEL 904 PROSPECT AVENUE, TAKOMA, US |
07/19/1999 | 12/04/2008 | standard | |
| Appropriate Federal Register Citations: 64 F.R. 40818 7/28/99 | ||||
| GLANZ, EDWARD UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION REGISTER #422-87-083, RIVER ROAD, P.O. BOX 1000, PETERSBURG, US |
07/19/1999 | 12/04/2008 | standard | |
| Appropriate Federal Register Citations: 64 F.R. 40822 7/28/99 | ||||
| GLANZ, EDWARD 904 PROSPECT AVENUE, TAKOMA, US |
07/19/1999 | 12/04/2008 | standard | |
| Appropriate Federal Register Citations: 64 F.R. 40822 7/28/99 | ||||
| GLOBE COMPUTERS STRANDVAGEN 9, STOCKHOLM, SE |
03/02/1989 | 03/02/2024 | standard | |
| Appropriate Federal Register Citations: 54 F.R. 9537 3/7/89 and 54 F.R. 13715 4/5/89 | ||||
| GLOBE METALS STRANDVAGEN 9, STOCKHOLM, SE |
03/02/1989 | 03/02/2024 | standard | |
| Appropriate Federal Register Citations: 54 F.R. 9537 3/7/89 and 54 F.R. 13715 4/5/89 | ||||
| GLOBE METALS AB STRANDVAGEN 9, STOCKHOLM, SE |
03/02/1989 | 03/02/2024 | standard | |
| Appropriate Federal Register Citations: 54 F.R. 9537 3/7/89 and 54 F.R. 13715 4/5/89 | ||||
| GLOBE TRADE STRANDVAGEN 9, STOCKHOLM, SE |
03/02/1989 | 03/02/2024 | standard | |
| Appropriate Federal Register Citations: 54 F.R. 9537 3/7/89 and 54 F.R. 13715 4/5/89 | ||||
| GOH, ALEX 26 JALAN MT. ERSKINE, PENANG, MY |
09/10/1993 | 09/10/2013 | standard | |
| Appropriate Federal Register Citations: 58 F.R. 48821 9/20/93 | ||||
| GOH, SIAN LAKE 26 JALAN MT. ERSKINE, PENANG, MY |
09/10/1993 | 09/10/2013 | standard | |
| Appropriate Federal Register Citations: 58 F.R. 48821 9/20/93 | ||||
| GOLDFARB, MARCEL 71 AVENUE DU COMMANDANT BARRE, VIRY-CHATILLON, FR |
10/08/1987 | standard | ||
| Appropriate Federal Register Citations: 52 F.R. 38502 10/16/87 | ||||
| GRAZI, FRANCESCO CHEZ PIETRO GRAZIV CANTONALE, 6532 CASTIONE, TICINO, CH |
09/11/1995 | 09/11/2015 | standard | |
| Appropriate Federal Register Citations: 60 F.R. 48098 9/18/95 | ||||
| GREENLINE AVIATION 7 RUE BERTELS, LUXEMBOURG, LU |
09/01/1981 | standard | ||
| Appropriate Federal Register Citations: 46 F.R. 44803 9/8/81 | ||||
| GRINBERG, TOMER UPON THE DATE OF THE ORDER INCARCERATED AT FCI ALLENWOOD LOW FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000 (INMATE NO. 56347-054), WHITE DEER, US |
11/14/2006 | 02/02/2016 | standard | |
| Appropriate Federal Register Citations: 71 F.R. 68534 11/27/06 | ||||
| GRINBERG, TOMMY UPON THE DATE OF THE ORDER INCARCERATED AT FCI ALLENWOOD LOW FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000 (INMATE NO. 56347-054), WHITE DEER, US |
11/14/2006 | 02/02/2016 | standard | |
| Appropriate Federal Register Citations: 71 F.R. 68534 11/27/06 | ||||
| HAO LI CHEN UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE FAIRTON, P.O. BOX 420, FAIRTON, US |
11/27/2007 | 05/04/2016 | standard | |
| Appropriate Federal Register Citations: 72 F.R. 69651 12/10/07 | ||||
| HAO LI CHEN 11 LONG BRIDGE AVENUE, MT. LAUREL, US |
11/27/2007 | 05/04/2016 | standard | |
| Appropriate Federal Register Citations: 72 F.R. 69651 12/10/07 | ||||
| HELLING KG 54 SYLVESTERALLE, HAMBURG, DE |
03/25/1993 | 03/25/2013 | standard | |
| Appropriate Federal Register Citations: 58 F.R. 18368 4/9/93 | ||||
| HENDI, HAMID SHAKERI 5TH FLOOR, 23 NAFISI AVENUE, SHAHRAK EKBATAN, KARAJ SPECIAL ROAD, TEHRAN, IR |
06/06/2008 | 12/03/2008 | standard | |
| Appropriate Federal Register Citations: 73 F.R. 34249 6/17/08, 73 F.R. 42544 7/22/08, 73 F.R. 59600 10/9/08 | ||||
| HEREDIA, RAFAEL UPON THE DATE OF THE ORDER INCARCERATED AT FCI OTISVILLE, INMATE #044-22082, P.O. BOX 600, OTISVILLE, US |
01/05/2001 | 03/27/2010 | standard | |
| Appropriate Federal Register Citations: 66 F.R. 6579 1/22/01 | ||||
| HEREDIA, RAFAEL 118 NORTHVIEW, DOLLAR DES, ORMEAUX, QUEBEC, CA |
01/05/2001 | 03/27/2010 | standard | |
| Appropriate Federal Register Citations: 66 F.R. 6579 1/22/01 | ||||
| HERRERA, HAYDEE 908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, US |
03/04/2002 | 06/29/2056 | standard | |
| Appropriate Federal Register Citations: 67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 71 F.R. 38843 7/10/06 | ||||
| HERRERA, HAYDEE 605 TRAIL LAKE DRIVE, RICHARDSON, US |
03/04/2002 | 06/29/2056 | standard | |
| Appropriate Federal Register Citations: 67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 71 F.R. 38843 7/10/06 | ||||
| HERRERA, HAYDEE UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, US |
06/19/2003 | 06/29/2056 | standard | |
| Appropriate Federal Register Citations: 68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06 72 F.R. 4236 1/30/07 | ||||
| HIJAZI, ALI M. 185 SEPTEMBER STREET, TRIPOLI, LY |
09/01/1981 | standard | ||
| Appropriate Federal Register Citations: 46 F.R. 44803 9/8/81 | ||||
| HIJAZI, ALI M. HAUTE SAVOIE, FR |
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 HAUTE SAVOIE, FR |
09/01/1981 | standard | ||
| Appropriate Federal Register Citations: 46 F.R. 44803 9/8/81 | ||||
| HIJAZI, MUHAMMED ALI GENEVA, CH |
09/01/1981 | standard | ||
| Appropriate Federal Register Citations: 46 F.R. 44803 9/8/81 | ||||
| HM-EDV HIRMERWEG 4, MUNICH, DE |
07/12/1995 | 07/12/2015 | standard | |
| Appropriate Federal Register Citations: 60 F.R. 36774 7/18/95 | ||||
| HUYNH, DIEN DUC UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INST. INMATE NUMBER:10068-035 - EAST WHATELY ROAD, OAKDALE, US |
08/22/2000 | 01/26/2010 | standard | |
| Appropriate Federal Register Citations: 65 F.R. 53268 9/1/00 | ||||
| HUYNH, DIEN DUC 113 BUFFALO RUN, MAURICE, US |
08/22/2000 | 01/26/2010 | standard | |
| Appropriate Federal Register Citations: 65 F.R. 53268 9/1/00 | ||||
| I. ASH 605 TRAIL LAKE DRIVE, RICHARDSON, US |
03/04/2002 | 06/29/2056 | standard | |
| Appropriate Federal Register Citations: 67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 71 F.R. 38843 7/10/06 | ||||
| I. ASH 908 AUDELIA ROAD, SUITE 200 #245, RICHARDSON, US |
03/04/2002 | 06/29/2056 | standard | |
| Appropriate Federal Register Citations: 67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02, 71 F.R. 71 38843 7/10/06 | ||||
| IBERAIR LINES AVDA MEDITERRANEO NO. 9, MADRID, ES |
06/03/2008 | 05/24/2017 | standard | |
| Appropriate Federal Register Citations: 73 F.R. 31677 6/3/08 | ||||
| IHSAN MEDHAT "SAMMY" ELASHI 605 TRAIL LAKE DRIVE, RICHARDSON, US |
03/04/2002 | 06/29/2056 | standard | |
| Appropriate Federal Register Citations: 67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 71 F.R. 38843 7/10/06 | ||||
| IHSAN MEDHAT "SAMMY" ELASHI 908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, US |
03/04/2002 | 06/29/2056 | standard | |
| Appropriate Federal Register Citations: 67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01, NEW F.R. NOTICE TO BE PUBLISHED SOON | ||||
| INDUSTRIAL SCIENTIFIC PARTS SERVICES, INC. 350 FORT WASHINGTON AVENUE APT. 5-H, NEW YORK, US |
03/30/1989 | 03/30/2009 | standard | |
| Appropriate Federal Register Citations: 54 F.R. 13712 4/5/89 | ||||
| INFOCOM CORPORATION, INC 630 INTERNATIONAL PARKWAY, SUITE 100, RICHARDSON, US |
09/06/2001 | 06/29/2056 | standard | |
| Appropriate Federal Register Citations: 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 72 F.R. 4236 1/30/07 | ||||
| INFOCOM CORPORATION, INC 401 INTERNATIONAL PARKWAY, RICHARDSON, US |
09/06/2001 | 06/29/2056 | standard | |
| Appropriate Federal Register Citations: 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 72 F.R. 4236 1/30/07 | ||||
| ING. DIETMAR ULRICHSHOFER VERTRIEBS BADERSTRASSE 5, BAD RIECHENHALL, DE |
03/24/1981 | standard | ||
| Appropriate Federal Register Citations: 46 F.R. 19290 3/30/81 | ||||
| ING. DIETMAR ULRICHSHOFER VERTRIEBS FLORIANGASSE 19, BAD REICHENHALL, DE |
03/24/1981 | standard | ||
| Appropriate Federal Register Citations: 46 F.R. 19290 3/30/81 | ||||
| INT'L. BUSINESS CONNECTIONS 11 RUE ALDRINGEN 1-2960, LUXEMBOURG, LU |
03/25/1993 | 03/25/2013 | standard | |
| Appropriate Federal Register Citations: 58 F.R. 18368 4/9/93 | ||||
| INTERCIRCUIT LTD. 52 HIGH STREET, HENLEY-IN-ARDEN, HENLEY-IN-ARDEN, GB |
12/14/1984 | standard | ||
| Appropriate Federal Register Citations: 49 F.R. 49666 12/21/84 | ||||
| INTERNATIONAL BUSINESS CONNECTIONS 11 RUE ALDRINGEN 1-2960, LUXEMBOURG, LU |
03/25/1993 | 03/25/2013 | standard | |
| Appropriate Federal Register Citations: 58 F.R. 18368 4/9/93 | ||||
| IRAN AIR SECOND FLOOR, NO. 23, NAFISI AVENUE, EKBATAN, TEHRAN, IR |
06/06/2008 | 12/03/2008 | standard | |
| Appropriate Federal Register Citations: 73 F.R. 34249 6/17/08 | ||||
| JABAL DAMAVAND GENERAL TRADING COMPANY P.O. BOX 52130, DUBAI, AE |
05/13/2002 | 05/13/2012 | standard | |
| Appropriate Federal Register Citations: 67 F.R. 32009 5/13/02 | ||||
| JACKSON, ALAN DAVID FEDERAL TRANSFER CENTER REGISTER #444-89-083, P.O. BOX 898801, OKLAHOMA CITY, US |
07/19/1999 | 01/22/2009 | standard | |
| Appropriate Federal Register Citations: 64 F.R. 40824 7/28/99 | ||||
| JACKSON, ALAN DAVID 3809 13TH STREET, N.E., WASHINGTON, US |
07/19/1999 | 01/22/2009 | standard | |
| Appropriate Federal Register Citations: 64 F.R. 40824 7/28/99 | ||||
| JARDINE, ERIKA P. P.O. BOX 3633, VISTA, US |
02/09/2007 | 02/22/2013 | standard | |
| Appropriate Federal Register Citations: 72 F.R. 8347 2/26/07 | ||||
| JARDINE, ERIKA PATTIE P.O. BOX 3633, VISTA, US |
02/09/2007 | 02/22/2013 | standard | |
| Appropriate Federal Register Citations: 72 F.R. 8347 2/26/07 | ||||
| JARDINE, ERIKLYNN PATTIE P.O. BOX 3633, VISTA, US |
02/09/2007 | 02/22/2013 | standard | |
| Appropriate Federal Register Citations: 72 F.R. 8347 2/26/07 | ||||
| JFD INTERNATIONAL 3370 MONROE STREET, SANTA CLARA, US |
05/28/2004 | 05/28/2024 | standard | |
| Appropriate Federal Register Citations: 69 F.R. 30610 5/28/04 | ||||
| JIAN GOU QU UPON THE DATE OF THE ORDER INCARCERATED AT METROPOLITAN CORRECTIONAL CENTER, INMATE NUMBER 07512-089, MCC CHICAGO, 71 WEST VAN BUREN STREET, CHICAGO, US |
05/05/2006 | 05/02/2015 | standard | |
| Appropriate Federal Register Citations: 71 F.R. 28657 5/17/06 | ||||
| JIAN GOU QU NO. 2 ZHONG GUAN CUN SOUTH AVENUE, CYBER MODE ROOM 1001, HAIDIAN DISTRICT, BEIJING, CN |
05/05/2006 | 05/02/2015 | standard | |
| Appropriate Federal Register Citations: 71 F.R. 28657 5/17/06 | ||||
| JIANG, QING CHANG 10677 C ROSEWOOD ROAD, CUPERTINO, US |
08/06/2007 | 08/06/2012 | standard | |
| Appropriate Federal Register Citations: 72 F.R. 46210 8/17/07 | ||||
| JIN, MARK 1895 DOBBIN DRIVE, SUITE B, SAN JOSE, US |
07/31/2001 | 07/31/2026 | standard | |
| Appropriate Federal Register Citations: 66 F.R. 40971 8/6/01 | ||||
| JIN, ZHONGDA 1895 DOBBIN DRIVE, SUITE B, SAN JOSE, US |
07/31/2001 | 07/31/2026 | standard | |
| Appropriate Federal Register Citations: 66 F.R. 40971 8/6/01 | ||||
| JIRJIS, FADI UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE, P.O. BOX 9999, MILAN, US |
08/03/1999 | 04/29/2009 | standard | |
| Appropriate Federal Register Citations: 64 F.R. 43981 8/12/99 | ||||
| JIRJIS, FADI 1491 FUETA HEIGHTS LANE, EL CAJON, US |
08/03/1999 | 04/29/2009 | standard | |
| Appropriate Federal Register Citations: 64 F.R. 43981 8/12/99 | ||||
| JOSBERG, GOERAN B STRANDVAGEN 9, STOCKHOLM, SE |
03/02/1989 | 03/02/2024 | standard | |
| Appropriate Federal Register Citations: 54 F.R. 9537 3/7/89 and 54 F.R. 13715 4/5/89 | ||||
| JOSBERG, GOORAN B STRANDVAGEN 9, STOCKHOLM, SE |
03/02/1989 | 03/02/2024 | standard | |
| Appropriate Federal Register Citations: 54 F.R. 9537 3/7/89 and 54 F.R. 13715 4/5/89 | ||||
| JOSBERG, GORAN B STRANDVAGEN 9, STOCKHOLM, SE |
03/02/1989 | 03/02/2024 | standard | |
| Appropriate Federal Register Citations: 54 F.R. 9537 3/7/89 and 54 F.R. 13715 4/5/89 | ||||
| JS ENGINEERING 16123 ARDATH AVENUE, GARDENA, US |
01/16/2008 | 12/05/2011 | standard | |
| Appropriate Federal Register Citations: 73 F.R. 4519 1/25/08 | ||||
| KARNI, ASHER UPON THE DATE OF THE ORDER INCARCERATED AT FORT DIX FCI, FEDERAL INMATE REGISTRATION NUMBER: 32338-016, FORT DIX, US |
08/01/2006 | 08/04/2015 | standard | |
| Appropriate Federal Register Citations: 71 F.R. 44612 8/7/06 | ||||
| KASHANI, MAHMOUD HAGHSHENO 5557 NORTHRISE ROAD, MISSISSAUGA, ONTARIO, CA |
12/29/2003 | 12/29/2008 | standard | |
| Appropriate Federal Register Citations: 69 F.R. 318 1/5/04 | ||||
| KASHANI, MIKE 5557 NORTHRISE ROAD, MISSISSAUGA, ONTARIO, CA |
12/29/2003 | 12/29/2008 | standard | |
| Appropriate Federal Register Citations: 69 F.R. 318 1/5/04 | ||||
| KHAFAF, JASIN 20 HUNTINGWOOD DRIVE, SCARBOROUGH, ONTARIO, CA |
10/03/2003 | 10/03/2023 | non standard | |
| Appropriate Federal Register Citations: 68 F.R. 57406 10/3/03 | ||||
| KHALIL, NAJI ANTOINE ABI UPON THE DATE OF THE ORDER INCARCERATED AT FCI ALLENWOOD LOW FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000 (INMATE NO. 52230-054), WHITE DEER, US |
11/14/2006 | 02/02/2016 | standard | |
| Appropriate Federal Register Citations: 71 F.R. 68534 11/27/06 | ||||
| KHAN, HUMAYUN UNIT 7 & 8, 2ND FLOOR, MOHAMMADI PLAZA, JINNAH AVENUE, BLUE AREA, F-6/4, ISLAMABAD, PK |
01/31/2005 | 08/04/2015 | standard | |
| Appropriate Federal Register Citations: 70 F.R. 6409 2/7/05 70 F.R. 45366 8/5/05 71 F.R. 6263 2/7/06 71 F.R. 44612 8/7/06 | ||||
| KLUEVER, HERMAN 102 GENERAL BRYER ST., APT. NO. 27, PRETORIA, ZA |
04/05/1991 | 04/05/2021 | standard | |
| Appropriate Federal Register Citations: 56 F.R. 14916 4/12/91 | ||||
| KOHLKE, GUNTER ALLENWOOD FEDERAL CORRECTIONAL INSTITUTION, INMATE NO. 10080-196, P.O. BOX 1500, WHITE DEER, US |
09/05/2003 | 07/18/2012 | standard | |
| Appropriate Federal Register Citations: 68 F.R. 53545 9/11/03 | ||||
| KOHLKE, GUNTER IM DANKHOLZ 25, JESTETTEN, DE |
09/05/2003 | 07/18/2012 | standard | |
| Appropriate Federal Register Citations: 68 F.R. 53545 9/11/03 | ||||
| KOTO COMMERCIO IBERICA, S.L. C/ VALDERRODRIGO NO. 55, MADRID, ES |
02/07/2007 | 06/06/2025 | standard | |
| Appropriate Federal Register Citations: 72 F.R. 6714 2/13/07 | ||||
| KOTO COMMERCIO IBERICA, S.L. C/O MAJID RAHMANIFAR, MOEHLSTRASSE 31, MUNICH, DE |
02/07/2007 | 06/06/2025 | standard | |
| Appropriate Federal Register Citations: 72 F.R. 6714 2/13/07 | ||||
| KOVACS, WILLIAM 24 GEORGETOWN ROAD, BOXFORD, US |
02/22/2007 | 02/22/2012 | standard | |
| Appropriate Federal Register Citations: 72 F.R. 8967 2/28/07 | ||||
| KOVAR, ALEXANDER LOWENGASSE 2A, VIENNA, AT |
05/29/1991 | 05/29/2011 | standard | |
| Appropriate Federal Register Citations: 56 F.R. 25654 6/5/91 | ||||
| KOZIEL, ANNA DRABANTVAGEN 21, JARFALLA, SE |
05/29/1991 | 07/17/2009 | standard | |
| Appropriate Federal Register Citations: 56 F.R. 25653 6/5/91 | ||||
| KOZIEL, ANNA KATTFOTSVAGEN 4, JARFALLA, SE |
05/29/1991 | 07/17/2009 | standard | |
| Appropriate Federal Register Citations: 56 F.R. 25653 6/5/91 | ||||
| KRAAIPOEL, NIELS PO BOX 418, HEERHUGOWAARD, NL |
10/10/2007 | 03/30/2009 | standard | |
| Appropriate Federal Register Citations: 72 F.R. 57520 10/10/07, 73 F.R. 19809 4/11/08, 73 F.R. 60237 10/10/08 | ||||
| KRAAIPOEL, NIELS FLEMING STRAAT 36, HEERHUGOWAARD, NL |
10/10/2007 | 03/30/2009 | standard | |
| Appropriate Federal Register Citations: 72 F.R. 57520 10/10/07, 73 F.R. 19809 4/11/08, 73 F.R. 60237 10/10/08 | ||||
| KRAAIPOEL, ROBERT PO BOX 418, HEERHUGOWAARD, NL |
10/10/2007 | 03/30/2009 | standard | |
| Appropriate Federal Register Citations: 72 F.R. 57520 10/10/07, 73 F.R. 19809 4/11/08, 73 F.R. 60237 10/10/08 | ||||
| KRAAIPOEL, ROBERT FLEMING STRAAT 36, HEERHUGOWAARD, NL |
10/10/2007 | 03/30/2009 | standard | |
| Appropriate Federal Register Citations: 72 F.R. 57520 10/10/07, 73 F.R. 19809 4/11/08, 73 F.R. 60237 10/10/08 | ||||
| KUAN, CHARLIE 2541 ROBIN COURT, UNION CITY, US |
05/06/2004 | 05/06/2024 | standard | |
| Appropriate Federal Register Citations: 69 F.R. 26359 5/12/04 | ||||
| KWAN CHUN CHAN 11 LONG BRIDGE AVENUE, MT. LAUREL, US |
11/27/2007 | 05/04/2016 | standard | |
| Appropriate Federal Register Citations: 72 F.R. 69651 12/10/07 | ||||
| KYRIACOU, ERIK 50 PARK DRIVE, ROCKY POINT, US |
03/01/2006 | 07/19/2015 | standard | |
| Appropriate Federal Register Citations: 71 F.R. 12166 3/9/06 | ||||
| KZ RESULTS 3334 WALNUT BEND LANE, HOUSTON, US |
09/12/2006 | 09/12/2026 | standard | |
| Appropriate Federal Register Citations: 70 F.R. 17645 4/7/05 70 F.R. 58182 10/5/05 71 F.R. 55163 9/21/06 | ||||
| KZ RESULTS 8746 WESTPARK DRIVE, HOUSTON, US |
09/12/2006 | 09/12/2026 | standard | |
| Appropriate Federal Register Citations: 70 F.R. 17645 4/7/05 70 F.R. 58182 10/5/05 71 F.R. 55163 9/21/06 | ||||
| LACHMAN, WALTER L. 1159 OLD MARLBORO ROAD, CONCORD, US |
03/12/2007 | 11/18/2015 | standard | |
| Appropriate Federal Register Citations: 72 F.R. 13083 3/20/07 72 F.R. 44821 8/9/07 | ||||
| LAND RESOURCES MANAGEMENT INC. 18331 JACOTAL, VILLA PARK, US |
08/11/1986 | 08/11/2016 | standard | |
| Appropriate Federal Register Citations: 51 F.R. 29295 8/15/86 | ||||
| LAVANTIA LTD 16 KYRAKOU MATSI AVE, 3RD FLOOR, NICOSIA, CY |
10/10/2007 | 03/30/2009 | standard | |
| Appropriate Federal Register Citations: 72 F.R. 57520 10/10/07, 73 F.R. 19809 4/11/08, 73 F.R. 60237 10/10/08 | ||||
| LAVANTIA LTD STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018, NICOSIA, CY |
10/10/2007 | 03/30/2009 | standard | |
| Appropriate Federal Register Citations: 72 F.R. 57520 10/10/07, 73 F.R. 19809 4/11/08, 73 F.R. 60237 10/10/08 | ||||
| LEFEBVRE, MARCEL 71 AVENUE DU COMMANDANT BARRE, VIRY-CHATILLON, FR |
10/08/1987 | standard | ||
| Appropriate Federal Register Citations: 52 F.R. 38502 10/16/87 | ||||
| LI, PEARL (A.K.A. NEI-CHIEN CHU) 1132 SEAGULL LANE, CHERRY HILL, US |
06/23/2006 | 06/23/2026 | standard | |
| Appropriate Federal Register Citations: 71 F.R. 38363 7/6/06 | ||||
| LI, TERRY TENGFANG 1132 SEAGULL LANE, CHERRY HILL, US |
06/23/2006 | 06/23/2026 | standard | |
| Appropriate Federal Register Citations: 71 F.R. 38362 7/6/06 | ||||
| LIAO, JASON 3370 MONROE STREET, SANTA CLARA, US |
05/28/2004 | 05/28/2024 | standard | |
| Appropriate Federal Register Citations: 69 F.R. 30610 5/28/04 | ||||
| LINCOLN, STEPHEN 21 DURRELL DRIVE, RUGBY, WARWICKSHIRE, GB |
04/02/2007 | 04/02/2014 | standard | |
| Appropriate Federal Register Citations: 72 F.R. 18203 4/11/07 | ||||
| LOPEZ, RUFINA SANCHEZ C/FERROCARRIL 41, 1 DCHA, MADRID, ES |
05/24/2007 | 05/24/2017 | standard | |
| Appropriate Federal Register Citations: 72 F.R. 29960 5/30/07 | ||||
| M.C. ELECTRONICS DRABANTVAGEN 21, JARFALLA, SE |
07/14/1989 | 07/14/2009 | standard | |
| Appropriate Federal Register Citations: 54 F.R. 30436 7/20/89 and 56 F.R. 25653 6/5/91 | ||||
| MAASSEN, HUBERT HIRMERWEG 4, MUNICH, DE |
07/12/1995 | 07/12/2015 | standard | |
| Appropriate Federal Register Citations: 60 F.R. 36774 7/18/95 | ||||
| MAHAN AIRWAYS MAHAN TOWER, NO. 21, AZADEGAN ST., M.A. JENAH EXP. WAY, TEHRAN, IR |
03/21/2008 | 03/14/2009 | 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 | ||||
| MAHDI, ABDULAMIR 20 HUNTINGWOOD DRIVE, SCARBOROUGH, ONTARIO, CA |
10/03/2003 | 10/03/2023 | non standard | |
| Appropriate Federal Register Citations: 68 F.R. 57406 10/3/03 | ||||
| MAHDI, AMIR 20 HUNTINGWOOD DRIVE, SCARBOROUGH, ONTARIO, CA |
10/03/2003 | 10/03/2023 | non standard | |
| Appropriate Federal Register Citations: 68 F.R. 57406 10/3/03 | ||||
| MAHMOOD, KHALID 11505 BLUE RIDGE DRIVE, BELTSVILLE, US |
05/02/2007 | 05/02/2017 | standard | |
| Appropriate Federal Register Citations: 72 F.R. 26780 5/11/07 | ||||
| MALINKOVSKI, YURI I. 518 HOWARD AVENUE, N.E., OLYMPIA, US |
09/11/2000 | 01/22/2009 | standard | |
| Appropriate Federal Register Citations: 65 F.R. 57313 9/22/00 | ||||
| MAN CHUNG TONG FLAT 2B CHEERS COURT, 15 DIANTHUS ROAD, YAN YAT CHEUEN, KOWLOON, HONG KONG, CN |
12/16/1988 | 12/16/2008 | standard | |
| Appropriate Federal Register Citations: 53 F.R. 51291 12/21/88 | ||||
| MANGELSEN, MALTE P.O. BOX 10 55 47, BREMEN, DE |
06/23/2006 | 06/23/2026 | standard | |
| Appropriate Federal Register Citations: 71 F.R. 37042 6/29/06 | ||||
| MANZARPOUR, ALI AGAR PRESTON TECHNICAL SERVICES LTD.-UK, 17 PRESTON VILLAGE MEWS MIDDLE ROAD, BRIGHTON, GB |
03/06/2008 | 03/06/2028 | standard | |
| Appropriate Federal Register Citations: 73 F.R. 12073 3/6/08 | ||||
| MANZARPOUR, ALI AGAR C/O MARIA HOUSE, 35 MILLERS ROAD, BRIGHTON, GB |
03/06/2008 | 03/06/2028 | standard | |
| Appropriate Federal Register Citations: 73 F.R. 12073 3/6/08 | ||||
| MARTIN, LISA UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION REGISTER #422-90-083, 501 CAPITAL CIRCLE, NE, TALLAHASSEE, US |
07/19/1999 | 01/22/2009 | standard | |
| Appropriate Federal Register Citations: 64 F.R. 40822 7/28/99 | ||||
| MARTIN, LISA 3809 13TH STREET, N.E., WASHINGTON, US |
07/19/1999 | 01/22/2009 | standard | |
| Appropriate Federal Register Citations: 64 F.R. 40822 7/28/99 | ||||
| MATERIALS INTERNATIONAL, INC. 289 GREAT ROAD, UNIT 103, ACTON, US |
03/12/2007 | 11/18/2015 | standard | |
| Appropriate Federal Register Citations: 72 F.R. 13084 3/20/07 | ||||
| MCVEY, CHARLES J. III 18331 JACOTAL, VILLA PARK, US |
08/11/1986 | 08/11/2016 | standard | |
| Appropriate Federal Register Citations: 51 F.R. 29295 8/15/86 | ||||
| MCVEY, CHARLES J., JR. AVENUE DU COLLEGE 27, BOUNDRY, CH |
08/11/1986 | 08/11/2016 | standard | |
| Appropriate Federal Register Citations: 51 F.R. 29295 8/15/86 | ||||
| MCVEY, JANICE 18331 JACOTAL, VILLA PARK, US |
08/11/1986 | 08/11/2016 | standard | |
| Appropriate Federal Register Citations: 51 F.R. 29295 8/15/86 | ||||
| MEGATECH ENGINEERING & SERVICES PVT. LTD. POST BAG #17652, A/2/10 TAPOVAN, DONGRE PARK, CHEMBUR, MUMBAI, IN |
10/24/2007 | 10/24/2022 | standard | |
| Appropriate Federal Register Citations: 72 F.R. 61609 10/31/07 | ||||
| MES (MODERN ENGINEERING SERVICES, LTD) P.O. BOX 1727, ISLAMABAD, PK |
12/14/2000 | 12/14/2010 | standard | |
| Appropriate Federal Register Citations: 51 F.R. 10418 3/26/86 | ||||
| MES (MODERN ENGINEERING SERVICES, LTD) HOUSE NO. 2262 I-10/2, ISLAMABAD, PK |
12/14/2000 | 12/14/2010 | standard | |
| Appropriate Federal Register Citations: 51 F.R. 10418 3/26/86 | ||||
| MICHEL, RALPH 41 ROSEWOOD DRIVE, EASTON, US |
11/12/2003 | 11/12/2008 | non standard | |
| Appropriate Federal Register Citations: 68 F.R. 65032 11/18/03 73 F.R. 52822 9/11/08 | ||||
| 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 | ||||
| MILLER, MARY TERESA UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION REGISTER #422-90-083, 501 CAPITAL CIRCLE, NE, TALLAHASSEE, US |
07/19/1999 | 01/22/2009 | standard | |
| Appropriate Federal Register Citations: 64 F.R. 40822 7/28/99 | ||||
| MILLER, MARY TERESA 3809 13TH STREET, N.E., WASHINGTON, US |
07/19/1999 | 01/22/2009 | standard | |
| Appropriate Federal Register Citations: 64 F.R. 40822 7/28/99 | ||||
| MNC GROUP INTERNATIONAL, INC. 3334 WALNUT BEND LANE, HOUSTON, US |
09/12/2006 | 09/12/2026 | standard | |
| Appropriate Federal Register Citations: 70 F.R. 17645 4/7/05 70 F.R. 58182 10/5/05 71 F.R. 55161 9/21/06 F.R. 55163 9/21/06 | ||||
| MODERN ENGINEERING SERVICES, LTD P.O. BOX 1727, ISLAMABAD, PK |
12/14/2000 | 12/14/2010 | standard | |
| Appropriate Federal Register Citations: 65 FR 81822 12/27/00 | ||||
| MODERN ENGINEERING SERVICES, LTD HOUSE NO. 2262 I-10/2, ISLAMABAD, PK |
12/14/2000 | 12/14/2010 | standard | |
| Appropriate Federal Register Citations: 65 FR 81822 12/27/00 | ||||
| MOHAMMAD AL-MASHAN GROUP JLEEB ASOUKH COMMERCIAL AREA, ALWAHA COMPLEX, FIRST FLOOR #1, SAFAT, KW |
09/22/2006 | 09/22/2016 | standard | |
| Appropriate Federal Register Citations: 71 F.R. 55427 9/22/06 | ||||
| MOHAMMAD AL-MASHAN GROUP P.O. BOX 5909, SAFAT, KW |
09/22/2006 | 09/22/2016 | standard | |
| Appropriate Federal Register Citations: 71 F.R. 55427 9/22/06 | ||||
| MOHAN, T. K. POST BAG #17652, A/2/10 TAPOVAN, DONGRE PARK, CHEMBUR, MUMBAI, IN |
10/24/2007 | 10/24/2022 | standard | |
| Appropriate Federal Register Citations: 72 F.R. 61609 10/31/07 | ||||
| MOHSEN, DIAA 927 PAVONIA AVENUE, APARTMENT 2, JERSEY CITY, US |
07/11/2006 | 02/15/2012 | standard | |
| Appropriate Federal Register Citations: 71 F.R. 40691 7/18/06 | ||||
| MOJIR TRADING PO BOX 18118, JABEL-ALI FREE ZONE, DUBAI, AE |
10/10/2007 | 03/30/2009 | standard | |
| Appropriate Federal Register Citations: 72 F.R. 57520 10/10/07, 73 F.R. 19809 4/11/08, 73 F.R. 60237 10/10/08 | ||||
| MONTGOMERY, YURI I. 518 HOWARD AVENUE, N.E., OLYMPIA, US |
09/11/2000 | 01/22/2009 | standard | |
| Appropriate Federal Register Citations: 65 F.R. 57313 9/22/00 | ||||
| MUSTAFA, YAUDAT 41 CHAMALE COVE EAST, SLIDELL, US |
12/27/2004 | 12/27/2024 | standard | |
| Appropriate Federal Register Citations: 67 F.R. 62225 10/4/02 68 F.R. 15982 4/2/03 68 F.R. 56261 9/30/03 69 F.R. 15291 3/25/04 69 F.R. 57671 9/27/04 F.R. 77177 12/27/04 | ||||
| MUSTAFA, YAUDAT 888 CROSS GATES BOULEVARD, SLIDELL, US |
12/27/2004 | 12/27/2024 | standard | |
| Appropriate Federal Register Citations: 67 F.R. 62225 10/4/02 68 F.R. 15982 4/2/03 68 F.R. 56261 9/30/03 69 F.R. 15291 3/25/04 69 F.R. 57671 9/27/04 F.R. 77177 12/27/04 | ||||
| MUSTAFA, YAUDAT UPON THE DATE OF THE ORDER INCARCERATED AT OAKDALE FDC, FEDERAL BUREAU OF PRISONS, P.O. BOX 5060, OAKDALE, US |
12/27/2004 | 12/27/2024 | standard | |
| Appropriate Federal Register Citations: 67 F.R. 62225 10/4/02 68 F.R. 15982 4/2/03 68 F.R. 56261 9/30/03 69 F.R. 15291 3/25/04 69 F.R. 57671 9/27/04 F.R. 77177 12/27/04 | ||||
| MUTCO INTERNATIONAL KELENBERWEG 37, AMSTERDAM, NL |
06/15/2006 | 06/15/2012 | standard | |
| Appropriate Federal Register Citations: 71 F.R. 34593 6/15/06 71 F.R. 38133 7/5/06 | ||||
| MUTTREJA, KAILASH MUTCO INTERNATIONAL, KELENBERWEG 37, AMSTERDAM, NL |
06/15/2006 | 06/15/2012 | standard | |
| Appropriate Federal Register Citations: 71 F.R. 34593 6/15/06 | ||||
| MYNET.NET CORP 605 TRAIL LAKE DRIVE, RICHARDSON, US |
03/04/2002 | 06/29/2056 | standard | |
| Appropriate Federal Register Citations: 67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 68 F.R. 38290 6/27/03 72 F.R. 1/30/07 | ||||
| MYNET.NET CORP 908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, US |
03/04/2002 | 06/29/2056 | standard | |
| Appropriate Federal Register Citations: 67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 72 F.R. 4236 1/30/07 | ||||
| NAJMEDDIN A. ELYAZGI OKBA AIR BASE, TRIPOLI, LY |
01/10/1984 | standard | ||
| Appropriate Federal Register Citations: 49 F.R. 2002 1/17/84 | ||||
| NEAZ TRADING CORPORATION 612 BUSINESS CENTRE, MUMTAZ HASAN ROAD OFF I.I. CHUNDRIGAR ROAD, KARACHI, PK |
10/16/2008 | 10/16/2015 | standard | |
| Appropriate Federal Register Citations: 73 F.R. 63676 10/27/08 | ||||
| NEDIM SULYAK 1303 LANDWEHR ROAD, NORTHBROOK, US |
01/10/1984 | standard | ||
| Appropriate Federal Register Citations: 49 F.R. 2002 1/17/84 | ||||
| NEI-CHIEN CHU 1132 SEAGULL LANE, CHERRY HILL, US |
06/23/2006 | 06/23/2026 | standard | |
| Appropriate Federal Register Citations: 71 F.R. 38363 7/6/06 | ||||
| NORSAL EXPORT LIMITED 27 BETHPAGE DRIVE, MONROE TOWNSHIP, US |
08/21/2007 | 08/21/2032 | standard | |
| Appropriate Federal Register Citations: 72 F.R. 49699 8/29/07 | ||||
| O'HARA, DANIEL J. P.O. BOX L, SPARKS, US |
01/30/1987 | 01/30/2012 | standard | |
| Appropriate Federal Register Citations: 52 F.R. 3688 2/5/87 58 F.R. 11024 2/23/93 | ||||
| ORCAS INTERNATIONAL, INC 230 U.S. HIGHWAY 206, SUITE 3, FLANDERS, US |
03/02/2006 | 03/02/2010 | non standard | |
| Appropriate Federal Register Citations: 71 F.R. 12167 3/9/06 | ||||
| OSHIMA, YUZO TATSUNO-NISHITENMA BLDG.,3-1-6, NISHITENMA KITA-KU, OSAKA, JP |
11/04/1993 | 11/04/2013 | standard | |
| Appropriate Federal Register Citations: 58 F.R. 60593 11/17/93 | ||||
| OTS REFINING EQUIPMENT CORPORATION 7030 WOODBINE AVENUE, N.E., SUITE 500, MARKHAM, ONTARIO, CA |
10/03/2003 | 10/03/2023 | non standard | |
| Appropriate Federal Register Citations: 68 F.R. 57406 10/3/03 | ||||
| P & M TRADING, INC 93 COYOTE PLACE, P.O. BOX 1313, SAN RAMON, US |
09/09/2002 | 10/20/2010 | standard | |
| Appropriate Federal Register Citations: 67 F.R. 58584 9/17/02 | ||||
| PAKLAND PME CORPORATION UNIT 7 & 8, 2ND FLOOR, MOHAMMADI PLAZA, JINNAH AVENUE, BLUE AREA, F-6/4, ISLAMABAD, PK |
01/31/2005 | 08/04/2015 | standard | |
| Appropriate Federal Register Citations: 70 F.R. 6409 2/7/05 70 F.R. 45366 8/5/05 71 F.R. 6263 2/7/06 71 F.R. 44612 8/7/06 | ||||
| PARS COMPANY, INC 200 MAINSTAIL DRIVE, CARY, US |
10/21/2002 | 09/04/2010 | standard | |
| Appropriate Federal Register Citations: 67 F.R. 65942 10/29/02 | ||||
| PERFORMANCE MEDICAL SUPPLIES 16 GARDENIA CRESENT, CHELTENHAM, VICTORIA, AU |
11/09/2005 | 11/09/2010 | standard | |
| Appropriate Federal Register Citations: 70 F.R. 69733 11/17/05 | ||||
| PETROM GMBH INTERNATIONAL TRADE MARIA-THERESA STRASSE 26, MUNICH, DE |
06/06/2005 | 06/06/2025 | standard | |
| Appropriate Federal Register Citations: 70 F.R. 32743 6/6/05 72 F.R. 6712 2/13/07 72 F.R. 6714 2/13/07 72 F.R. 6715 2/13/07 | ||||
| PETROM INTERNACIONAL TRADE, S.L. C/O MAJID RAHMANIFAR, MOEHLSTRASSE 31, MUNICH, DE |
02/07/2007 | 06/06/2025 | standard | |
| Appropriate Federal Register Citations: 72 F.R. 6715 2/13/07 | ||||
| PETROM INTERNACIONAL TRADE, S.L. PL. DE VERIN 2, MADRID, ES |
02/07/2007 | 06/06/2025 | standard | |
| Appropriate Federal Register Citations: 72 F.R. 6715 2/13/07 | ||||
| PEYMA, HOSSEIN JAHAN 2/1 MARKRAN CROSS, HERAVI SQUARE, MOGHAN AVE., PASDARAN CROSS, TEHRAN, IR |
06/06/2008 | 12/03/2008 | standard | |
| Appropriate Federal Register Citations: 73 F.R. 34249 6/17/08, 73 F.R. 42544 7/22/08, 73 F.R. 59600 10/9/08 | ||||
| PHOTOMASKING SERVICES LTD. 52 HIGH STREET, HENLEY-IN-ARDEN, GB |
12/14/1984 | standard | ||
| Appropriate Federal Register Citations: 49 F.R. 49666 12/21/84 | ||||
| PHOTOMASKING SERVICES LTD. TURRIFF INDUSTRIAL ESTATE, UNIT 5 BUDBROOKE ROAD, WARWICK, GB |
12/14/1984 | standard | ||
| Appropriate Federal Register Citations: 49 F.R. 49666 12/21/84 | ||||
| PIRASTEH, REZA MOGHADAM 2308 ARROYO COURT, PLANO, US |
09/30/2003 | 09/30/2010 | standard | |
| Appropriate Federal Register Citations: 68 F.R. 57868 10/7/03 | ||||
| PRIDMORE-SMITH, BRAMWELL J. MALABAR FIELDS, DAVENTRY, GB |
12/14/1984 | standard | ||
| Appropriate Federal Register Citations: 49 F.R. 49666 12/21/84 | ||||
| PRIDMORE-SMITH, JOHN B. MALABAR FIELDS, DAVENTRY, GB |
12/14/1984 | standard | ||
| Appropriate Federal Register Citations: 49 F.R. 49666 12/21/84 | ||||
| QU, JIAN GOU UPON THE DATE OF THE ORDER INCARCERATED AT METROPOLITAN CORRECTIONAL CENTER, INMATE NUMBER 07512-089, MCC CHICAGO, 71 WEST VAN BUREN STREET, CHICAGO, US |
05/05/2006 | 05/02/2015 | standard | |
| Appropriate Federal Register Citations: 71 F.R. 28657 5/17/06 | ||||
| QU, JIAN GOU NO. 2 ZHONG GUAN CUN SOUTH AVENUE, CYBER MODE ROOM 1001, HAIDIAN DISTRICT, BEIJING, CN |
05/05/2006 | 05/02/2015 | standard | |
| Appropriate Federal Register Citations: 71 F.R. 28657 5/17/06 | ||||
| RAHMANIFAR, MAJID MOEHLSTRASSE 31, MUNICH, DE |
02/07/2007 | 06/06/2025 | standard | |
| Appropriate Federal Register Citations: 72 F.R. 6712 2/13/07 | ||||
| RANDIN, PIERRE ANDRE 2, MAISON DE LA DIME, TREYCOVAGNES, CH |
12/30/1986 | standard | ||
| Appropriate Federal Register Citations: 52 F.R. 565 1/7/87 | ||||
| RAO, GRANESHAWAR K. ORCAS INTERNATIONAL, INC., 230 U.S. HIGHWAY 206, SUITE 3, FLANDERS, US |
03/02/2006 | 03/02/2010 | non standard | |
| Appropriate Federal Register Citations: 71 F.R. 12168 3/9/06 | ||||
| RAO, SHIVRAM (TECHNOLOGY OPTIONS (INDIA) PVT. LTD) PLOT #168, BEHIND MARIA MANSION, CST ROAD, KALINA, MUMBAI, IN |
12/01/2004 | 12/01/2014 | standard | |
| Appropriate Federal Register Citations: 69 F.R. 69887 12/1/04 69 F.R. 71397 12/9/04 | ||||
| RAO, VISHWANATH KAKADE DOLPHIN INTERNATIONAL, LTD., 21 COMMERCIAL COMPLEX, GULBOKER PARK EXTENSION, NEW DELHI, IN |
03/02/2006 | 03/02/2010 | standard | |
| Appropriate Federal Register Citations: 71 F.R. 12169 3/9/06 | ||||
| RAY AMIRI COMPUTER CONSULTANTS HEINRICHSTRASSE 9-11, FRANKFURT, DE |
11/12/1991 | 09/23/2013 | standard | |
| Appropriate Federal Register Citations: 56 F.R. 58552 11/20/91 and 57 F.R. 21057 5/18/92 and 57 F.R. 24242 6/8/92 and 57 F.R. 57155 12/3/92 and 58 F.R. 31361 6/2/93 and 58 F.R. 51610 10/4/93 60 F.R. 8221 2/13/95 | ||||
| RAY AMIRI COMPUTER CONSULTANTS C/O PARS HAFEZEH, TEHRAN, IR |
11/12/1991 | 09/23/2013 | standard | |
| Appropriate Federal Register Citations: 56 F.R. 58552 11/20/91 and 57 F.R. 21057 5/18/92 and 57 F.R. 24242 6/8/92 and 57 F.R. 57155 12/3/92 and 58 F.R. 31361 6/2/93 and 58 F.R. 51610 10/4/93 60 F.R. 8221 2/13/95 | ||||
| REPIC, TERRI 31848 VIA DEL PASO, WINCHESTER, US |
06/23/2008 | 05/08/2012 | standard | |
| Appropriate Federal Register Citations: 73 F.R. 38971 7/8/08 | ||||
| RESADA, FERDIE (A.K.A. FERNANDO SERO) UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE LORETTO, P.O. BOX 1000, LORETTO, US |
01/22/2007 | 12/15/2015 | standard | |
| Appropriate Federal Register Citations: 72 F.R. 4238 1/30/07 | ||||
| RESADA, FERDIE (A.K.A. FERNANDO SERO) 37 RUGBY ROAD, YONKERS, US |
01/22/2007 | 12/15/2015 | standard | |
| Appropriate Federal Register Citations: 72 F.R. 4238 1/30/07 | ||||
| REXFORD LTD. 138 BUDBROOKE ROAD, WARWICK, GB |
12/14/1984 | standard | ||
| Appropriate Federal Register Citations: 49 F.R. 49666 12/21/84 | ||||
| REYES, RANDY WACHENHUT FCI, USM #05425-089, P.O. BOX 17001, 1500 CADET ROAD, TAFT, US |
01/05/2001 | 01/14/2010 | standard | |
| Appropriate Federal Register Citations: 66 F.R. 6578 1/22/01 | ||||
| REYES, RANDY 5250 COLODNY DRIVE, #3, AGOURA HILLS, US |
01/05/2001 | 01/14/2010 | standard | |
| Appropriate Federal Register Citations: 66 F.R. 6578 1/22/01 | ||||
| RIGOLLI, PETER UPON THE DATE OF THE ORDER INCARCERATED AT FCI OTISVILLE, INMATE #044-22082, P.O. BOX 600, OTISVILLE, US |
01/05/2001 | 03/27/2010 | standard | |
| Appropriate Federal Register Citations: 66 F.R. 6579 1/22/01 | ||||
| RIGOLLI, PETER 118 NORTHVIEW, DOLLAR DES, ORMEAUX, QUEBEC, CA |
01/05/2001 | 03/27/2010 | standard | |
| Appropriate Federal Register Citations: 66 F.R. 6579 1/22/01 | ||||
| RIGOLLI, PIETRO UPON THE DATE OF THE ORDER INCARCERATED AT FCI OTISVILLE, INMATE #044-22082, P.O. BOX 600, OTISVILLE, US |
01/05/2001 | 03/27/2010 | standard | |
| Appropriate Federal Register Citations: 66 F.R. 6579 1/22/01 | ||||
| RIGOLLI, PIETRO 118 NORTHVIEW, DOLLAR DES, ORMEAUX, QUEBEC, CA |
01/05/2001 | 03/27/2010 | standard | |
| Appropriate Federal Register Citations: 66 F.R. 6579 1/22/01 | ||||
| RUF S. LOPEZ S.A. C/FERROCARRIL 41, 1 DCHA, MADRID, ES |
05/24/2007 | 05/24/2017 | standard | |
| Appropriate Federal Register Citations: 72 F.R. 29965 5/30/07 | ||||
| RUO LING WANG NO. 2 ZHONG GUAN CUN SOUTH AVENUE, CYBER MODE ROOM 1001, HAIDIAN DISTRICT, BEIJING, CN |
07/31/2005 | 05/02/2015 | standard | |
| Appropriate Federal Register Citations: 70 F.R. 44084 8/1/05 71 F.R. 23896 4/25/06 | ||||
| SABA AGNESE 37 RUE DE LA QUINTINIE, PARIS, FR |
07/11/1985 | standard | ||
| Appropriate Federal Register Citations: 50 F.R. 29244 7/18/85 | ||||
| SABA AMBAYE 37 RUE DE LA QUINTINIE, PARIS, FR |
07/11/1985 | standard | ||
| Appropriate Federal Register Citations: 50 F.R. 29244 7/18/85 | ||||
| SALEM, MAJIDA 304 TOWN HOUSE LANE, RICHARDSON, US |
09/06/2001 | 06/29/2056 | standard | |
| Appropriate Federal Register Citations: 72 F.R. 4236 1/30/07 | ||||
| SANCHEZ, JOSE ALBERTO DIAZ C/FERROCARRIL 41, 1 DCHA, MADRID, ES |
05/24/2007 | 05/24/2017 | standard | |
| Appropriate Federal Register Citations: 72 F.R. 29963 5/30/07 | ||||
| SATS LES MALADIERS, BEVAIX, CH |
10/30/1987 | 08/11/2016 | standard | |
| Appropriate Federal Register Citations: 52 F.R. 46636 12/9/87 | ||||
| SCHWAN, MARGARET 3809 13TH STREET, N.E., WASHINGTON, US |
07/19/1999 | 01/22/2009 | standard | |
| Appropriate Federal Register Citations: 64 F.R. 40822 7/28/99 | ||||
| SCHWAN, MARGARET UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION REGISTER #422-90-083, 501 CAPITAL CIRCLE, NE, TALLAHASSEE, US |
07/19/1999 | 01/22/2009 | standard | |
| Appropriate Federal Register Citations: 64 F.R. 40822 7/28/99 | ||||
| SCIBETTA, LAWRENCE 137 SOUTHWEST CARTER AVENUE, PORT ST. LUCIE, US |
08/14/2006 | 08/14/2026 | standard | |
| Appropriate Federal Register Citations: 71 F.R. 49416 8/23/06 | ||||
| SCIENTIFIC DATA SYSTEMS, LTD. FLAT 2B CHEERS COURT, 15 DIANTHUS ROAD, YAN YAT CHEUEN, KOWLOON, HONG KONG, CN |
12/16/1988 | 12/16/2008 | standard | |
| Appropriate Federal Register Citations: 53 F.R. 51291 12/21/88 | ||||
| SEDDIGH, HOOSHANG 15 MORELAND COURT, LYNDALE AVENUE, FINCHLEY ROAD, LONDON, GB |
06/06/2008 | 12/03/2008 | standard | |
| Appropriate Federal Register Citations: 73 F.R. 34249 6/17/08, 73 F.R. 42544 7/22/08, 73 F.R. 59600 10/9/08 | ||||
| SEGURIDAD Y ELECTRONICA MAFO, S.A. 4 CALLE, 15 Y 16 AVE., S.O. BARRIO SUYAPA #105, 58-0081, SAN PEDRO SULA, HN |
05/29/2001 | 05/20/2021 | standard | |
| Appropriate Federal Register Citations: 66 F.R. 30162 6/5/01 | ||||
| SERO, FERNANDO UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE LORETTO, P.O. BOX 1000, LORETTO, US |
01/22/2007 | 12/15/2015 | standard | |
| Appropriate Federal Register Citations: 72 F.R. 4238 1/30/07 | ||||
| SERO, FERNANDO 37 RUGBY ROAD, YONKERS, US |
01/22/2007 | 12/15/2015 | standard | |
| Appropriate Federal Register Citations: 72 F.R. 4238 1/30/07 | ||||
| SEVILLA, JUAN 16123 ARDATH AVENUE, GARDENA, US |
01/16/2008 | 12/05/2011 | standard | |
| Appropriate Federal Register Citations: 73 F.R. 4519 1/25/08 | ||||
| SFT ADVERTISING AGENCY 35 ALTUFIEVSKOE AVENUE, MOSCOW, RU |
07/12/1999 | 07/12/2009 | standard | |
| Appropriate Federal Register Citations: 64 F.R. 40817 7/28/99 | ||||
| SHETTUGAR, RAVI POST BAG #17652, A/2/10 TAPOVAN, DONGRE PARK, CHEMBUR, MUMBAI, IN |
10/24/2007 | 10/24/2022 | standard | |
| Appropriate Federal Register Citations: 72 F.R. 61609 10/31/07 | ||||
| SHUTTLE LONG CO, LTD. KA WAH BANK CENTER BUILDING 19TH FLOOR, DES VOEUX ROAD, CENTRAL, HONG KONG, CN |
12/06/1984 | standard | ||
| Appropriate Federal Register Citations: 49 F.R. 48591 12/13/84 | ||||
| SIMMONS, ALAN C. T. KEASEN FARM, ST. IVE LISKARD,, CORNWELL, GB |
02/26/1986 | 02/26/2016 | standard | |
| Appropriate Federal Register Citations: 51 F.R. 7476 3/4/86 and 51 F.R. 7481 51 F.R. 32818 | ||||
| SIMMONS, ALAN C. T. 34TH PEZIKOW SYNTAGMATOS 17, PIREAS, GR |
02/26/1986 | 02/26/2016 | standard | |
| Appropriate Federal Register Citations: 51 F.R. 7476 3/4/86 and 51 F.R. 7481 51 F.R. 32818 | ||||
| SITTO, FADI E. UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE, P.O. BOX 9999, MILAN, US |
08/03/1999 | 04/29/2009 | standard | |
| Appropriate Federal Register Citations: 64 F.R. 43981 8/12/99 | ||||
| SITTO, FADI E. 1491 FUETA HEIGHTS LANE, EL CAJON, US |
08/03/1999 | 04/29/2009 | standard | |
| Appropriate Federal Register Citations: 64 F.R. 43981 8/12/99 | ||||
| SOCCER ZONE (MNC GROUP INTERNATIONAL, INC.) 3334 WALNUT BEND LANE, HOUSTON, US |
09/12/2006 | 09/12/2026 | standard | |
| Appropriate Federal Register Citations: 70 F.R. 17645 4/7/05 70 F.R. 58182 10/5/05 71 F.R. 55163 9/21/06 | ||||
| SOCIETE ANONYME TECHNOLOGIE SPATIALE (SATS) LES MALADIERS, BEVAIX, CH |
10/30/1987 | 08/11/2016 | standard | |
| Appropriate Federal Register Citations: 52 F.R. 46636 12/9/87 | ||||
| SOUND YOU COMPANY TATSUNO-NISHITENMA BLDG.,3-1-6, NISHITENMA KITA-KU, OSAKA, JP |
11/04/1993 | 11/04/2013 | standard | |
| Appropriate Federal Register Citations: 58 F.R. 60593 11/17/93 | ||||
| SPACE TECHNOLOGIES, INC. LES MALADIERS, BEVAIX, CH |
10/30/1987 | 08/11/2016 | standard | |
| Appropriate Federal Register Citations: 52 F.R. 46636 12/9/87 | ||||
| SPECTOR INTERNATIONAL, INC 27 BETHPAGE DRIVE, MONROE TOWNSHIP, US |
08/21/2007 | 08/21/2032 | standard | |
| Appropriate Federal Register Citations: 72 F.R. 49699 8/29/07 | ||||
| SPECTOR, NORMAN 27 BETHPAGE DRIVE, MONROE TOWNSHIP, US |
08/21/2007 | 08/21/2032 | standard | |
| Appropriate Federal Register Citations: 72 F.R. 49701 8/29/07 | ||||
| SPORTS ZONE (MNC GROUP INTERNATIONAL, INC.) 3334 WALNUT BEND LANE, HOUSTON, US |
09/12/2006 | 09/12/2026 | standard | |
| Appropriate Federal Register Citations: 70 F.R. 17645 4/7/05 70 F.R. 58182 10/5/05 71 F.R. 55163 9/21/06 | ||||
| SQUILLACOTE, THERESA MARIE UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION REGISTER #422-90-083, 501 CAPITAL CIRCLE, NE, TALLAHASSEE, US |
07/19/1999 | 01/22/2009 | standard | |
| Appropriate Federal Register Citations: 64 F.R. 40822 7/28/99 | ||||
| SQUILLACOTE, THERESA MARIE 3809 13TH STREET, N.E., WASHINGTON, US |
07/19/1999 | 01/22/2009 | standard | |
| Appropriate Federal Register Citations: 64 F.R. 40822 7/28/99 | ||||
| SQUILLACOTE, TINA UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION REGISTER #422-90-083, 501 CAPITAL CIRCLE, NE, TALLAHASSEE, US |
07/19/1999 | 01/22/2009 | standard | |
| Appropriate Federal Register Citations: 64 F.R. 40822 7/28/99 | ||||
| SQUILLACOTE, TINA 3809 13TH STREET, N.E., WASHINGTON, US |
07/19/1999 | 01/22/2009 | standard | |
| Appropriate Federal Register Citations: 64 F.R. 40822 7/28/99 | ||||
| STAND, JUNIOR UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL TRANSFER CENTER REGISTER #444-89-083, P.O. BOX 898801, OKLAHOMA CITY, US |
07/19/1999 | 01/22/2009 | standard | |
| Appropriate Federal Register Citations: 64 F.R. 40824 7/28/99 | ||||
| STAND, JUNIOR 3809 13TH STREET, N.E., WASHINGTON, US |
07/19/1999 | 01/22/2009 | standard | |
| Appropriate Federal Register Citations: 64 F.R. 40824 7/28/99 | ||||
| STAND, KEN UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL TRANSFER CENTER REGISTER #444-89-083, P.O. BOX 898801, OKLAHOMA CITY, US |
07/19/1999 | 01/22/2009 | standard | |
| Appropriate Federal Register Citations: 64 F.R. 40824 7/28/99 | ||||
| STAND, KEN 3809 13TH STREET, N.E., WASHINGTON, US |
07/19/1999 | 01/22/2009 | standard | |
| Appropriate Federal Register Citations: 64 F.R. 40824 7/28/99 | ||||
| STAND, KURT ALAN UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL TRANSFER CENTER REGISTER #444-89-083, P.O. BOX 898801, OKLAHOMA CITY, US |
07/19/1999 | 01/22/2009 | standard | |
| Appropriate Federal Register Citations: 64 F.R. 40824 7/28/99 | ||||
| STAND, KURT ALAN 3809 13TH STREET, N.E., WASHINGTON, US |
07/19/1999 | 01/22/2009 | standard | |
| Appropriate Federal Register Citations: 64 F.R. 40822 7/28/99 | ||||
| STEPHENS, JAMES L. (LONG) 1018 NATIONAL CITY BLVD, NATIONAL CITY, US |
11/27/1995 | 11/27/2010 | standard | |
| Appropriate Federal Register Citations: 60 F.R. 62384 12/6/95 | ||||
| STEPHENS, JAMES L. (LONG) 16208 ORCHARD BEND ROAD, POWAY, US |
11/27/1995 | 11/27/2010 | standard | |
| Appropriate Federal Register Citations: 60 F.R. 62384 12/6/95 | ||||
| STILLWELL DEVELOPMENT CO., LTD FLAT 2B CHEERS COURT, 15 DIANTHUS ROAD, YAN YAT CHEUEN, KOWLOON, HONG KONG, CN |
12/16/1988 | 12/16/2008 | standard | |
| Appropriate Federal Register Citations: 53 F.R. 51291 12/21/88 | ||||
| SUBILIA, MAURICE 17 OAKWOOD ROAD, KENNEBUNKPORT, US |
03/12/2007 | 11/18/2015 | standard | |
| Appropriate Federal Register Citations: 72 F.R. 13085 3/20/07 72 F.R. 44821 8/9/07 | ||||
| SUBURBAN GUNS (PTY) LTD 119 MAIN ROAD, PLUMSTEAD, CAPETOWN, ZA |
03/23/1998 | 07/25/2012 | standard | |
| Appropriate Federal Register Citations: 63 F.R. 15828 4/1/98 70 F.R. 69314 11/15/05 | ||||
| SULYAK, NEDIM 1303 LANDWEHR ROAD, NORTHBROOK, US |
01/10/1984 | standard | ||
| Appropriate Federal Register Citations: 51 F.R. 24569 7/7/86 | ||||
| SUN, BING 14026 TICONDEROGA COURT, FONTANA, US |
10/04/2002 | 12/18/2008 | standard | |
| Appropriate Federal Register Citations: 67 F.R. 63075 10/10/02 | ||||
| SUN, BING SEYMORE JOHNSON FEDERAL PRISON CAMP, #51583-083, GOLDSBORO, US |
10/04/2002 | 12/18/2010 | standard | |
| Appropriate Federal Register Citations: 67 F.R. 63075 10/10/02 | ||||
| SUN, PATTE ALDERSON FEDERAL PRISON CAMP, #16012-111, ALDERSON, US |
10/04/2002 | 12/18/2008 | standard | |
| Appropriate Federal Register Citations: 67 F.R. 63076 10/10/02 | ||||
| SUN, PATTE 14026 TICONDEROGA COURT, FONTANA, US |
10/04/2002 | 12/18/2008 | standard | |
| Appropriate Federal Register Citations: 67 F.R. 63076 10/10/02 | ||||
| SUNTEK MICROWAVE, INC. 8698 THORTON AVENUE, NEWARK, US |
05/06/2004 | 05/06/2024 | standard | |
| Appropriate Federal Register Citations: 69 F.R. 26360 5/12/04 | ||||
| SUPER NET COMPUTERS, L.L.C. NO. 505, DAR AL RIFFA BUILDING, KHALID BIN AL WALEED ROAD, P.O. BOX 43557, DUBAI, AE |
05/25/2007 | 05/25/2012 | standard | |
| Appropriate Federal Register Citations: 72 F.R. 29296 5/25/07 | ||||
| SUWWAN, SAMER UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, US |
06/29/2006 | 06/29/2056 | standard | |
| Appropriate Federal Register Citations: 71 F.R. 38843 7/10/06 72 F.R. 4236 1/30/07 | ||||
| SWISS TELECOM 777 BAY THE WICKET, P.O. BOX 46070, TORONTO, CA |
06/07/2006 | 06/07/2016 | standard | |
| Appropriate Federal Register Citations: 71 F.R. 32920 6/7/06 | ||||
| SYNAPTIX.NET 401 INTERNATIONAL PARKWAY, RICHARDSON, US |
09/06/2001 | 06/29/2056 | standard | |
| Appropriate Federal Register Citations: 72 F.R. 4236 1/30/07 | ||||
| TABIB, RE 31848 VIA DEL PASO, WINCHESTER, US |
06/23/2008 | 05/08/2012 | standard | |
| Appropriate Federal Register Citations: 73 F.R. 38971 7/8/08 | ||||
| TABIB, REZA 31848 VIA DEL PASO, WINCHESTER, US |
06/23/2008 | 05/08/2012 | standard | |
| Appropriate Federal Register Citations: 73 F.R. 38971 7/8/08 | ||||
| TABIB, REZA MOHAMMED 31848 VIA DEL PASO, WINCHESTER, US |
06/23/2008 | 05/08/2012 | standard | |
| Appropriate Federal Register Citations: 73 F.R. 38971 7/8/08 | ||||
| TABIB, TERRI 31848 VIA DEL PASO, WINCHESTER, US |
06/23/2008 | 05/08/2012 | standard | |
| Appropriate Federal Register Citations: 73 F.R. 38971 7/8/08 | ||||
| TAL INDUSTRIES, INC 901 CORPORATE CENTER DRIVE, SUITE 207, MONTEREY PARK, US |
05/11/2001 | 05/11/2011 | standard | |
| Appropriate Federal Register Citations: 66 F.R. 28419 5/23/01 | ||||
| TALAB, FARID H. UPON THE DATE OF THE ORDER INCARCERATED AT FCI OTISVILLE, INMATE #044-22082, P.O. BOX 600, OTISVILLE, US |
01/05/2001 | 03/27/2010 | standard | |
| Appropriate Federal Register Citations: 66 F.R. 6579 1/22/01 | ||||
| TALAB, FARID H. 118 NORTHVIEW, DOLLAR DES, ORMEAUX, QUEBEC, CA |
01/05/2001 | 03/27/2010 | standard | |
| Appropriate Federal Register Citations: 66 F.R. 6579 1/22/01 | ||||
| TALYI, JOSEPH 888 CROSS GATES BOULEVARD, SLIDELL, US |
12/27/2004 | 12/27/2024 | standard | |
| Appropriate Federal Register Citations: 67 F.R. 62225 10/4/02 68 F.R. 15982 4/2/03 68 F.R. 56261 9/30/03 69 F.R. 15291 3/25/04 69 F.R. 57671 9/27/04 F.R. 77177 12/27/04 | ||||
| TALYI, JOSEPH 41 CHAMALE COVE EAST, SLIDELL, US |
12/27/2004 | 12/27/2024 | standard | |
| Appropriate Federal Register Citations: 67 F.R. 62225 10/4/02 68 F.R. 15982 4/2/03 68 F.R. 56261 9/30/03 69 F.R. 15291 3/25/04 69 F.R. 57671 9/27/04 F.R. 77177 12/27/04 | ||||
| TALYI, JOSEPH UPON THE DATE OF THE ORDER INCARCERATED AT OAKDALE FDC, FEDERAL BUREAU OF PRISONS, P.O. BOX 5060, OAKDALE, US |
12/27/2004 | 12/27/2024 | standard | |
| Appropriate Federal Register Citations: 67 F.R. 62225 10/4/02 68 F.R. 15982 4/2/03 68 F.R. 56261 9/30/03 69 F.R. 15291 3/25/04 69 F.R. 57671 9/27/04 F.R. 77177 12/27/04 | ||||
| TALYI, YAUDAT MUSTAFA 888 CROSS GATES BOULEVARD, SLIDELL, US |
12/27/2004 | 12/27/2024 | standard | |
| Appropriate Federal Register Citations: 67 F.R. 62225 10/4/02 68 F.R. 15982 4/2/03 68 F.R. 56261 9/30/03 69 F.R. 15291 3/25/04 69 F.R. 57671 9/27/04 F.R. 77177 12/27/04 | ||||
| TALYI, YAUDAT MUSTAFA 41 CHAMALE COVE EAST, SLIDELL, US |
12/27/2004 | 12/27/2024 | standard | |
| Appropriate Federal Register Citations: 67 F.R. 62225 10/4/02 68 F.R. 15982 4/2/03 68 F.R. 56261 9/30/03 69 F.R. 15291 3/25/04 69 F.R. 57671 9/27/04 F.R. 77177 12/27/04 | ||||
| TALYI, YAUDAT MUSTAFA UPON THE DATE OF THE ORDER INCARCERATED AT OAKDALE FDC, FEDERAL BUREAU OF PRISONS, P.O. BOX 5060, OAKDALE, US |
12/27/2004 | 12/27/2024 | standard | |
| Appropriate Federal Register Citations: 67 F.R. 62225 10/4/02 68 F.R. 15982 4/2/03 68 F.R. 56261 9/30/03 69 F.R. 15291 3/25/04 69 F.R. 57671 9/27/04 F.R. 77177 12/27/04 | ||||
| TATOS, FRED SUBURBAN GUNS (PTY) LTD, 119 MAIN ROAD, PLUMSTEAD, CAPETOWN, ZA |
10/20/2005 | 11/15/2010 | standard | |
| Appropriate Federal Register Citations: 70 F.R. 69311 11/15/05 71 F.R. 14833 3/24/06 | ||||
| TATOS, PHAEDON NICHOLAS CRITON CONSTAN SUBURBAN GUNS (PTY) LTD, 119 MAIN ROAD, PLUMSTEAD, CAPETOWN, ZA |
10/20/2005 | 11/15/2010 | standard | |
| Appropriate Federal Register Citations: 70 F.R. 69311 11/15/05 71 F.R. 14833 3/24/06 | ||||
| TECHMA GMBH KOENIGSTRASSE 10, DUSSELDORF, DE |
03/24/1981 | standard | ||
| Appropriate Federal Register Citations: 46 F.R. 19290 3/30/81 | ||||
| TECHNOLOGY BUSINESS SERVICES 12731 MILL HEIGHTS, HERNDON, US |
12/14/2005 | 03/05/2014 | standard | |
| Appropriate Federal Register Citations: 70 F.R. 75447 12/20/05 | ||||
| TECHNOLOGY OPTIONS (INDIA) PVT. LTD PLOT #168, BEHIND MARIA MANSION, CST ROAD, KALINA, MUMBAI, IN |
12/01/2004 | 12/01/2014 | standard | |
| Appropriate Federal Register Citations: 69 F.R. 69887 12/1/04 69 F.R. 71397 12/9/04 | ||||
| TEDALDI, G. UPON THE DATE OF THE ORDER INCARCERATED AT FCI OTISVILLE, INMATE #044-22082, P.O. BOX 600, OTISVILLE, US |
01/05/2001 | 03/27/2010 | standard | |
| Appropriate Federal Register Citations: 66 F.R. 6579 1/22/01 | ||||
| TEDALDI, G. 118 NORTHVIEW, DOLLAR DES, ORMEAUX, QUEBEC, CA |
01/05/2001 | 03/27/2010 | standard | |
| Appropriate Federal Register Citations: 66 F.R. 6579 1/22/01 | ||||
| TEEPAD ELECTRONIC GENERAL TRADING P.O. BOX #13708, MURSHED BAZAR, DUBAI, AE |
06/15/2006 | 06/15/2016 | standard | |
| Appropriate Federal Register Citations: 71 F.R. 34597 6/15/06 | ||||
| TEK, ERNEST KOH CHONG UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE, P.O. DRAWER 30, MCRAE, US |
11/27/2007 | 10/13/2016 | standard | |
| Appropriate Federal Register Citations: 72 F.R. 69649 12/10/07 | ||||
| TEK, ERNEST KOH CHONG BLK 136 #09-430 BISHAN STREET 12, SINGAPORE, SG |
11/27/2007 | 10/13/2016 | standard | |
| Appropriate Federal Register Citations: 72 F.R. 69649 12/10/07 | ||||
| TETRABAL CORPORATION, INC 316 CANDLEWOOD PLACE, RICHARDSON, US |
09/06/2001 | 06/29/2056 | standard | |
| Appropriate Federal Register Citations: 67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 72 F.R. 4236 1/30/07 | ||||
| TETRABAL CORPORATION, INC 605 TRAIL LAKE DRIVE, RICHARDSON, US |
09/06/2001 | 06/29/2056 | standard | |
| Appropriate Federal Register Citations: 67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 68 F.R. 38290 6/27/03 72 F.R. 4236 1/30/07 | ||||
| TETRABAL CORPORATION, INC 908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, US |
09/06/2001 | 06/29/2056 | standard | |
| Appropriate Federal Register Citations: 67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 72 F.R. 4236 1/30/07 | ||||
| THANE-COAT, INC 12725 ROYAL DRIVE, STAFFORD, US |
01/24/2002 | 01/24/2027 | standard | |
| Appropriate Federal Register Citations: 67 F.R. 7351 2/19/02 66 F.R. 48998 9/25/01 62 F.R. 26471 5/14/97 62 F.R. 34688 6/27/97 62 F.R. 60063 11/6/97 63 F.R. 25817 5/11/98 63 F.R. 58707 11/2/98 64 F.R. 23049 4/29/99 | ||||
| THE SOUND YOU COMPANY TATSUNO-NISHITENMA BLDG.,3-1-6, NISHITENMA KITA-KU, OSAKA, JP |
11/04/1993 | 11/04/2013 | standard | |
| Appropriate Federal Register Citations: 58 F.R. 60593 11/17/93 | ||||
| TIC LTD SUITE C, REGENT CENTRE, EXPLORERS WAY, P.O. BOX F-40775, FREEPORT, BS |
07/12/1999 | 07/12/2019 | standard | |
| Appropriate Federal Register Citations: 62 F.R. 26471 5/14/97 62 F.R. 34688 6/27/97 62 F.R. 60063 11/6/97 63 F.R. 58706 11/02/98 64 F.R. 23049 4/29/99 64 F.R. 42651 8/05/99 | ||||
| TITTEL, SABINA DORN 30605 CARTIER DRIVE, RANCHO PALOS VERDES, US |
03/24/1981 | standard | ||
| Appropriate Federal Register Citations: 46 F.R. 19290 3/30/81 | ||||
| TOBEY, RICHARD SCOTT 42079 HUMBER DRIVE, TEMECULA, US |
06/09/2007 | 07/19/2011 | standard | |
| Appropriate Federal Register Citations: 72 F.R. 33445 6/18/07 | ||||
| TOK PENG CHUA 17 JALAN PERIA, KUALA LUMPUR, MY |
09/10/1993 | 09/10/2013 | standard | |
| Appropriate Federal Register Citations: 58 F.R. 48821 9/20/93 | ||||
| TONG, MAN CHUNG FLAT 2B CHEERS COURT, 15 DIANTHUS ROAD, YAN YAT CHEUEN, KOWLOON, HONG KONG, CN |
12/16/1988 | 12/16/2008 | standard | |
| Appropriate Federal Register Citations: 53 F.R. 51291 12/21/88 | ||||
| TPC B.V. PO BOX 418, HEERHUGOWAARD, NL |
10/10/2007 | 03/30/2009 | standard | |
| Appropriate Federal Register Citations: 72 F.R. 57520 10/10/07, 73 F.R. 19809 4/11/08, 73 F.R. 60237 10/10/08 | ||||
| TPC B.V. FLEMING STRAAT 36, HEERHUGOWAARD, NL |
10/10/2007 | 03/30/2009 | standard | |
| Appropriate Federal Register Citations: 72 F.R. 57520 10/10/07, 73 F.R. 19809 4/11/08, 73 F.R. 60237 10/10/08 | ||||
| TPC B.V. PO BOX 11, HEERHUGOWAARD, NL |
10/10/2007 | 03/30/2009 | standard | |
| Appropriate Federal Register Citations: 72 F.R. 57520 10/10/07, 73 F.R. 19809 4/11/08, 73 F.R. 60237 10/10/08 | ||||
| UNITED AFRICAN AIRLINES 185 SEPTEMBER STREET, TRIPOLI, LY |
09/01/1981 | standard | ||
| Appropriate Federal Register Citations: 46 F.R. 44803 9/8/81 | ||||
| UNITED AFRICAN AIRLINES LU |
09/01/1981 | standard | ||
| Appropriate Federal Register Citations: 46 F.R. 44803 9/8/81 | ||||
| UNITED AFRICAN AIRLINES MALTA AIRPORT, MT |
09/01/1981 | standard | ||
| Appropriate Federal Register Citations: 46 F.R. 44803 9/8/81 | ||||
| UNIVERSAL TECHNOLOGY, INC 125 GAITHER DRIVE, MOUNT LAUREL, US |
06/23/2006 | 06/23/2026 | standard | |
| Appropriate Federal Register Citations: 71 F.R. 38365 7/6/06 | ||||
| UNIVERSITY LABORATORIES 12731 MILL HEIGHTS, HERNDON, US |
12/14/2005 | 03/05/2014 | standard | |
| Appropriate Federal Register Citations: 70 F.R. 75447 12/20/05 | ||||
| UNIVISION TECHNOLOGY, INC 764 VIOLET CIRCLE, NAPERVILLE, US |
09/07/2006 | 09/07/2016 | standard | |
| Appropriate Federal Register Citations: 71 F.R. 54465 9/15/06 | ||||
| VALTEX INT'L CORP. (DPL FOR "PRC ONLY") 1000 SAN ANTONIO ROAD, PALO ALTO, US |
01/14/2005 | 01/14/2010 | non standard | |
| Appropriate Federal Register Citations: 70 F.R. 3674 1/26/05 | ||||
| VAN GEMERT, MIA PO BOX 418, HEERHUGOWAARD, NL |
10/10/2007 | 03/30/2009 | standard | |
| Appropriate Federal Register Citations: 72 F.R. 57520 10/10/07, 73 F.R. 19809 4/11/08, 73 F.R. 60237 10/10/08 | ||||
| VAN GEMERT, MIA FLEMING STRAAT 36, HEERHUGOWAARD, NL |
10/10/2007 | 03/30/2009 | standard | |
| Appropriate Federal Register Citations: 72 F.R. 57520 10/10/07, 73 F.R. 19809 4/11/08, 73 F.R. 60237 10/10/08 | ||||
| VANGUARD INTERNATIONAL LTD., S.A. 18331 JACOTAL, VILLA PARK, US |
08/11/1986 | 08/11/2016 | standard | |
| Appropriate Federal Register Citations: 51 F.R. 29295 8/15/86 | ||||
| VAZQUEZ, ANA AVDA MEDITERRANEO NO. 9, MADRID, ES |
05/24/2007 | 05/24/2017 | standard | |
| Appropriate Federal Register Citations: 73 F.R. 31675 06/03/08 | ||||
| WANG, RUO LING NO. 2 ZHONG GUAN CUN SOUTH AVENUE, CYBER MODE ROOM 1001, HAIDIAN DISTRICT, BEIJING, CN |
07/31/2005 | 05/02/2015 | standard | |
| Appropriate Federal Register Citations: 70 F.R. 44084 8/1/05 71 F.R. 23896 4/25/06 | ||||
| WEARFORM (MNC GROUP INTERNATIONAL, INC.) 3334 WALNUT BEND LANE, HOUSTON, US |
09/12/2006 | 09/12/2026 | standard | |
| Appropriate Federal Register Citations: 70 F.R. 17645 4/7/05 70 F.R. 58182 10/5/05 71 F.R. 55163 9/21/06 | ||||
| WEIBO, XU 21 WOOD VIEW DRIVE, MT. LAUREL, US |
11/27/2007 | 05/04/2016 | standard | |
| Appropriate Federal Register Citations: 72 F.R. 69651 12/10/07 | ||||
| WINTER AIRCRAFT PRODUCTS S.A. C/FERROCARRIL 41, 1 DCHA, MADRID, ES |
05/24/2007 | 05/24/2017 | standard | |
| Appropriate Federal Register Citations: 72 F.R. 29965 5/30/07 | ||||
| WYSH DATA SYSTEMS, INC. 135 CONNAUGHT ROAD W., HONG KONG, CN |
12/06/1984 | standard | ||
| Appropriate Federal Register Citations: 49 F.R. 48591 12/13/84 | ||||
| XINJIAN YI HUAZHONG UNIVERSITY OF SCIENCE AND TECHNOLOGY, EAST BLOCK 2-91, WUHAN, CN |
10/01/2004 | 10/01/2014 | standard | |
| Appropriate Federal Register Citations: 69 F.R. 58884 10/1/04 | ||||
| XIU LING CHEN 21 WOOD VIEW DRIVE, MT. LAUREL, US |
11/27/2007 | 05/04/2016 | standard | |
| Appropriate Federal Register Citations: 72 F.R. 69651 12/10/07 | ||||
| XU WEIBO 21 WOOD VIEW DRIVE, MT. LAUREL, US |
11/27/2007 | 05/04/2016 | standard | |
| Appropriate Federal Register Citations: 72 F.R. 69651 12/10/07 | ||||
| XU, KEVIN 21 WOOD VIEW DRIVE, MT. LAUREL, US |
11/27/2007 | 05/04/2016 | standard | |
| Appropriate Federal Register Citations: 72 F.R. 69651 12/10/07 | ||||
| XUE, DONGHUA 12731 MILL HEIGHTS, HERNDON, US |
12/14/2005 | 03/05/2014 | standard | |
| Appropriate Federal Register Citations: 70 F.R. 75447 12/20/05 | ||||
| YAMNIK, EDUARD MENDELEVICH 7133 VALLEY VIEW ROAD, EDINA, US |
06/12/2006 | 06/12/2016 | standard | |
| Appropriate Federal Register Citations: 71 F.R. 33725 6/12/06 | ||||
| YARRA ANSTALT A.G. GAGOSTRASSE 863, BALZERS, LI |
07/11/1985 | standard | ||
| Appropriate Federal Register Citations: 50 F.R. 29244 7/18/85 | ||||
| YI, XINJIAN HUAZHONG UNIVERSITY OF SCIENCE AND TECHNOLOGY, EAST BLOCK 2-91, WUHAN, CN |
10/01/2004 | 10/01/2014 | standard | |
| Appropriate Federal Register Citations: 69 F.R. 58884 10/1/04 | ||||
| YI, YU HUAZHONG UNIVERSITY OF SCIENCE AND TECHNOLOGY, SOUTH BUILDING #5, ROOM 414, WUHAN, CN |
10/01/2004 | 10/01/2014 | standard | |
| Appropriate Federal Register Citations: 69 F.R. 58884 10/1/04 | ||||
| YU YI HUAZHONG UNIVERSITY OF SCIENCE AND TECHNOLOGY, SOUTH BUILDING #5, ROOM 414, WUHAN, CN |
10/01/2004 | 10/01/2014 | standard | |
| Appropriate Federal Register Citations: 69 F.R. 58884 10/1/04 | ||||
| ZAREK, MITA 16 KYRAKOU MATSI AVE, 3RD FLOOR, NICOSIA, CY |
10/10/2007 | 03/30/2009 | standard | |
| Appropriate Federal Register Citations: 72 F.R. 57520 10/10/07, 73 F.R. 19809 4/11/08, 73 F.R. 60237 10/10/08 | ||||
| ZAREK, MITA STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018, NICOSIA, CY |
10/10/2007 | 03/30/2009 | standard | |
| Appropriate Federal Register Citations: 72 F.R. 57520 10/10/07, 73 F.R. 19809 4/11/08, 73 F.R. 60237 10/10/08 | ||||
| ZHAN GAO 12731 MILL HEIGHTS, HERNDON, US |
12/14/2005 | 03/05/2014 | standard | |
| Appropriate Federal Register Citations: 70 F.R. 75447 12/20/05 | ||||
| ZHENG ZHENG C/O UNIVISION TECHNOLOGY, 764 VIOLET CIRCLE, NAPERVILLE, US |
09/07/2006 | 09/07/2016 | non standard | |
| Appropriate Federal Register Citations: 71 F.R. 54467 9/15/06 | ||||
| ZHONGDA JIN 1895 DOBBIN DRIVE, SUITE B, SAN JOSE, US |
07/31/2001 | 07/31/2026 | standard | |
| Appropriate Federal Register Citations: 66 F.R. 40971 8/6/01 | ||||
| ZHOU, DAQING MANTEN ELECTRONICS INC, BEIJING OFFICE, SUITE 2-4-501, 2ND AREA CHERRY GARDEN, LI QIAO TOWN, SHUN YI, BEIJING, CN |
11/09/2006 | 11/09/2026 | standard | |
| Appropriate Federal Register Citations: 71 F.R. 65775 11/9/06 | ||||
| ZHOU, DAVID MANTEN ELECTRONICS INC, BEIJING OFFICE, SUITE 2-4-501, 2ND AREA CHERRY GARDEN, LI QIAO TOWN, SHUN YI, BEIJING, CN |
11/09/2006 | 11/09/2026 | standard | |
| Appropriate Federal Register Citations: 71 F.R. 65775 11/9/06 | ||||