U.S. Department of State

List of Statutorily Debarred Parties, July 1988 - December 2007

A & C International Trade, Inc.

(67 Federal Register 10033, March 5, 2002)

Achurra, Antonio

(53 Federal Register 27097, July 18, 1988)

Adwani, Atallah

(71 Federal Register 2291, January 13, 2006)

Aero Systems Aviation Corp.

(59 Federal Register 5664, February 7, 1994), (58 Federal Register 50382, September 27,1993)

Aero Systems, Inc.

(59 Federal Register 5664, February 7, 1994), (58 Federal Register 50382, September 27,1993)

Aero Systems Pte. Ltd.

(59 Federal Register 5664, February 7, 1994), (58 Federal Register 50382, September 27,1993)

Ahmed, Tariq (a.k.a. Tariq Amin; Tariq Ahmad Amin)

(69 Federal Register 17468, April 2, 2004)

Ahmed, Yasmin (a.k.a. Yasmin Tariq; Fatimah Mohammad)

(69 Federal Register 17468, April 2, 2004)

All Ports Inc.

(68 Federal Register 52436, September 3, 2003)

Amran, Ibrahim

(72 Federal Register 34059, June 20, 2007)

Anderson, Robert

(53 Federal Register 27097, July 18, 1988)

Anwahi, Mohd A.M.

(60 Federal Register 30149, June 7, 1995)

Arcila-Giraldo, Luis Fernando

(58 Federal Register 6835, February 2, 1993)

Arredondo-Meza, Martin Armando

(71 Federal Register 67191, November 20, 2006)

Arredondo-Sanchez, Jesus (a.k.a. Jesus Arredondo)

(71 Federal Register 2291, January 13, 2006)

Aviv, Arie

(53 Federal Register 27097, July 18, 1988)

Badat, Mohammad Iqbal

(63 Federal Register 29773, June 1, 1998)

Beecroft, David

(72 Federal Register 34059, June 20, 2007)

Behrmann, Symone Morris

(58 Federal Register 12440, March 4, 1993)

Belinic, Mark

(59 Federal Register 44451, August 29, 1994)

Benitez, Cesareo Estanislao

(53 Federal Register 27097, July 18, 1988)

Berg, H. Leonard

(57 Federal Register 1296, January 13, 1992)

Bet-Air, Inc.

(59 Federal Register 44451, August 29, 1994)

Beta Trading Company

(68 Federal Register 52436, September 3, 2003)

Bilotta, Francesco

(53 Federal Register 27097, July 18, 1988)

Botifoll, Ernesto

(57 Federal Register 1296, January 13, 1992)

Boutros, Fadi (a.k.a. Fadi E. Sitto; Fadi Jirjis; Fred Boutros)

(68 Federal Register 52436, September 3, 2003)

Bowitz, Bernhard

(57 Federal Register 1296, January 13, 1992)

Briceno, Francisco Jiminez

(72 Federal Register 70642, December 12, 2007)

Broussard, John L.

(59 Federal Register 1053, January 7, 1994)

Budenz II, George Charles

(71 Federal Register 67191, November 20, 2006

Buhler, Klaus Ernst

(70 Federal Register 57349, September 30, 2005)

Bush, Edward James

(53 Federal Register 27097, July 18, 1988)

Callaghan, Maryanne E.

(58 Federal Register 12440, March 4, 1993)

Cardoso-Arias, Guillermo

(70 Federal Register 69620, November 16, 2005)

Carrillo, Omar

(71 Federal Register 2291, January 13, 2006)

Cassidy, Robert

(64 Federal Register 25389, May 11, 1999)

Cenci, Anthony George

(53 Federal Register 27097, July 18, 1988)

Chan, Kwan Chun (a.k.a. Jenny Chan)

(71 Federal Register 67191, November 20, 2006)

Chavira, Ovet

(72 Federal Register 70642, December 12, 2007)

Chen, Hao Li (a.k.a. Ali Chan)

(71 Federal Register 67191, November 20, 2006)

Chen, Xiu Ling (a.k.a. Linda Chen)

(71 Federal Register 67191, November 20, 2006)

Cheng, George K.

(64 Federal Register 25389, May 11, 1999)

Chirinos, Carlos Fernando

(68 Federal Register 52436, September 3, 2003)

Choudhury, Jami Siraj

(69 Federal Register 17468, April 2, 2004)

Chung, Fu Chin (a.k.a. Alfred Chung)

(58 Federal Register 6835, February 2, 1993)

Christensen, Earlene L. (a.k.a. Earlene Larson Christenson; Earlene Larson)

(68 Federal Register 52436, September 3, 2003)

Correa-Arango, Carlos Alberto

(71 Federal Register 2291, January 13, 2006)

D'Addezio, Joseph

(60 Federal Register 30149, June 7, 1995)

Deblas, Carlos Ivan

(72 Federal Register 70642, December 12, 2007)

de Brea, Gabriela (a.k.a. Gabriela Brea; Gabriela Lopez-Sosa)

(70 Federal Register 46258, August 9, 2005)

de los Santos, Maximo

(68 Federal Register 52436, September 3, 2003)

Demolina, Raul

(71 Federal Register 5402, February 1, 2006)

Depanicis, Grimm

(57 Federal Register 1296, January 13, 1992)

Devellerez, Colin J.

(59 Federal Register 1053, January 7, 1994)

Diabate, Yssouf

(72 Federal Register 70642, December 12, 2007)

Dibattista, Luciano

(72 Federal Register 34059, June 20, 2007)

Dibattista, Romeo (a.k.a. Romero Dibattista)

(72 Federal Register 34059, June 20, 2007)

Dillegas Trading Co., Inc.

(57 Federal Register 43768, September 22, 1992), (57 Federal Register 37184, August 16, 1992)

Djuliarso, Hadianto

(72 Federal Register 34059, June 20, 2007)

Domingo, Jesus Pascual

(68 Federal Register 52436, September 3, 2003)

Durrani, Arif

(53 Federal Register 27097, July 18, 1988)

Electro-Glass Products

72 Federal Register 51885, September 11, 2007

Elizalde de Nunez, Maria Silvia

(71 Federal Register 5402, February 1, 2006)

Etienne, Renald

(71 Federal Register 5402, February 1, 2006)

European Defense Associates

(53 Federal Register 27097, July 18, 1988)

Fairchild, Robert S.

(64 Federal Register 25389, May 11, 1999)

Far East Trading Company, Inc. (FETCO, Inc.)

(67 Federal Register 10033, March 5, 2002)

Felber, Manfred

(60 Federal Register 30149, June 7, 1995)

Felix-Canez, Alejandro

(72 Federal Register 70642, December 12, 2007)

Fleming, Brian Joseph (a.k.a. Brian Joseph McSulla)

(58 Federal Register 6835, February 2, 1993)

Gamarra-Murillo, Carlos

(70 Federal Register 69620, November 16, 2005)

Gammoh, Ziad Jamil (a.k.a. Al Gammoh; Jamil Gammoh; Ziad Al Gammoh; Ziad Al J Gammoh; Ziad Jamil Salem Gammoh; Ziad Al J Gammon; Ziad Al Jamil; Al Jamil Ziad)

(71 Federal Register 67191, November 20, 2006)

Gia An Du (a.k.a. Anthony Huynh; Simon Du; Gia Simon Du)

(67 Federal Register 10033, March 5, 2002)

Gonzalez, Gustavo

(72 Federal Register 70642, December 12, 2007)

Gonzalez, Neuro Enrique

(71 Federal Register 5402, February 1, 2006)

Gonzalez, Octabio Merida

(68 Federal Register 52436, September 3, 2003)

Gonzalez-Martinez, Bernardo

(71 Federal Register 5402, February 1, 2006)

Grinberg, Tomer

(71 Federal Register 67191, November 20, 2006)

Groetzinger, Sanford B.

(63 Federal Register 29773, June 1, 1998)

Guzman, Paul

(68 Federal Register 52436, September 3, 2003)

Hall, Terrence

(59 Federal Register 44451, August 29, 1994)

Haller, Alan

(69 Federal Register 17468, April 2, 2004)

Haneef, Louis

(59 Federal Register 1053, January 7, 1994)

Harms, Alfred Peter

(63 Federal Register 29773, June 1, 1998)

Heldweier, Edouard Michel

(59 Federal Register 1053, January 7, 1994)

Helmuth, Robert Eugene

(53 Federal Register 27097, July 18, 1988)

Hendron, Ronald

(60 Federal Register 30149, June 7, 1995)

Hercaire International

(53 Federal Register 27097, July 18, 1988)

Hierax Company, Ltd.

(59 Federal Register 5664, February 7, 1994), (58 Federal Register 50382, September 27,1993)

Hoang, Phong

(72 Federal Register 34059, June 20, 2007)

Hoffman, Ronald J.

(58 Federal Register 58586, November 2, 1993)

Hoffmann, Herbert J.

(58 Federal Register 12440, March 4, 1993)

Homayouni, Saeed

(68 Federal Register 52436, September 3, 2003)

Hsu, Eugene Yon-Tsai

(68 Federal Register 52436, September 3, 2003)

Hukic, Bajro (a.k.a. Bob Hukic; Bab Hucici)

(59 Federal Register 44451, August 29, 1994)

Ida, Tsotumu

(58 Federal Register 58586, November 2, 1993)

Inami, Sotaro

(71 Federal Register 5402, February 1, 2006)

ITT Corporation

(72 Federal Register 18310, April 11, 2007)

Ivy, Robert Clyde

(62 Federal Register 33694, June 20, 1997)

Jardine, Erika (a.k.a. Eriklynn Pattie Jardine; Erika Pattie Jardine)

(71 Federal Register 67191, November 20, 2006)

Jarema, John

(58 Federal Register 12440, March 4, 1993)

Jerez, Fracisco Ernesto

(58 Federal Register 6835, February 2, 1993)

Jetborne, Inc.

(59 Federal Register 1053, January 7, 1994)

Johnson, Edward A.

(61 Federal Register 29784, June 12, 1996)

Johnson, Kellen Lamon

(71 Federal Register 67191, November 20, 2006)

Jones, Dennis Ritiche

(68 Federal Register 52436, September 3, 2003)

Jorgensen, Stephen

(71 Federal Register 67191, November 20, 2006)

Kal Nelson Aviation, Inc.

(71 Federal Register 67191, November 20, 2006)

Kangarloo, Hassan

(53 Federal Register 27097, July 18, 1988)

Katsaras, Constantinos

(71 Federal Register 5402, February 1, 2006)

Kem and Associates, Inc.

(59 Federal Register 44451, August 29, 1994)

Khalil, Naji Antoine Abi

(71 Federal Register 67191, November 20, 2006)

Khan, Tanzeem A.

(71 Federal Register 5402, February 1, 2006)

Khan, Tauquir A.

(71 Federal Register 5402, February 1, 2006)

Kitundu, Michael Nathan

(67 Federal Register 10033, March 5, 2002)

Kocurek III, Louis J.

(59 Federal Register 44451, August 29, 1994)

Kohlke, Gunter

(68 Federal Register 52436, September 3, 2003)

Kohn, Leib

(72 Federal Register 51885, September 11, 2007)

L&M Manufacturing Corporation

(72 Federal Register 70642, December 12, 2007)

Lakhani, Hemant (a.k.a. Hemad Lakhani)

(71 Federal Register 5402, February 1, 2006)

Langley, Hilton

(59 Federal Register 1053, January 7, 1994)

Lavi, Parviz

(64 Federal Register 25389, May 11, 1999)

Lavista, Paul

(60 Federal Register 30149, June 7, 1995)

Lee, James

(63 Federal Register 29773, June 1, 1998)

Li, Jin Ping

(59 Federal Register 44451, August 29, 1994)

Liang, Xiuwen

(70 Federal Register 69620, November 16, 2005)

Louw, Willem

(60 Federal Register 30149, June 7, 1995)

Lisbona, Leon Albert

(57 Federal Register 1296, January 13, 1992)

Loya, Miguel

(72 Federal Register 70642, December 12, 2007)

Lopez-Gonsales, Genaro

(68 Federal Register 52436, September 3, 2003)

Malloy, Daniel A.

(67 Federal Register 10033, March 2, 2002)

Malone, Charles Farrell

(58 Federal Register 6835, February 2, 1993)

Margaillon-Drabos, Luis Hector (a.k.a. Pedro Marquez-Monreal; Luis Hector Margaillon; Jose Olivarez-Martinez)

(71 Federal Register 5402, February 1, 2006)

Mart Haller Incorporated

(69 Federal Register 17468, April 2, 2004)

Martin, Francisco Salvador

(58 Federal Register 6835, February 2, 1993)

Martinez, Romolo

(71 Federal Register 67191, November 20, 2006)

Martinez-Carrillo, Pedro

(72 Federal Register 70642, December 12, 2007)

Maynard, Miles Andrew

(59 Federal Register 1053, January 7, 1994)

McColgan, Joseph

(58 Federal Register 12440, March 4, 1993)

McGuinn, Thomas

(63 Federal Register 29773, June 1, 1998)

McTavish, John J.

(53 Federal Register 27097, July 18, 1988)

Mejias, Eduardo Marin

(71 Federal Register 5402, February 1, 2006)

Mexpar International, Inc. (a.k.a. Pasadena Aerospace; Aviation Logistics and Supply)

(70 Federal Register 46258, August 9, 2005)

Michael P. Murphy Surplus Materials Inc.

(71 Federal Register 67191, November 20, 2006)

Mitchell, George R.

(57 Federal Register 43768, September 22, 1992), (57 Federal Register 37184, August 16, 1992)

Mohsen, Diaa

(68 Federal Register 52436, September 3, 2003)

Moley, Seamus

(58 Federal Register 12440, March 4, 1993)

Moo, Ko-Suen

(71 Federal Register 67191, November 20, 2006)

Morales-Oscoy, Balbina

(72 Federal Register 70642, December 12, 2007)

Morey, Gerald

(71 Federal Register 67191, November 20, 2006)

Moscoso, Victor

(71 Federal Register 67191, November 20, 2006)

Murakoshi, Toshiyuki

(58 Federal Register 58586, November 2, 1993)

Murray Jr., Joseph P.

(60 Federal Register 30149, June 7, 1995)

Muthana, Aziz

(53 Federal Register 27097, July 18, 1988)

Nahardani, Ahmad (a.k.a. Alex Nahardani)

(70 Federal Register 46258, August 9, 2005

Nee, Patrick

(53 Federal Register 27097, July 18, 1988)

Nesco NY Inc.

(72 Federal Register 70642, December 12, 2007)

Nikolic, Alexander

(59 Federal Register 44451, August 29, 1994)

Nootenboom, Johannes

(53 Federal Register 27097, July 18, 1988)

Nortman, Richard

(53 Federal Register 27097, July 18, 1988)

Novacom, Inc.

(57 Federal Register 43768, September 22, 1992), (57 Federal Register 37185, August 16, 1992)

Ordway, Lance B

(59 Federal Register 44451, August 29, 1994)

Pan Aviation, Inc.

(57 Federal Register 43768, September 22, 1992), (57 Federal Register 37184, August 16, 1992)

Park, Kwonhwan (a.k.a. Howard Park)

(71 Federal Register 5402, February 1, 2006)

Paz, Bilmer Alberto

(71 Federal Register 5402, February 1, 2006)

Perez, Ricardo Benitez

(58 Federal Register 6835, February 2, 1993)

Picatti, Steven

(68 Federal Register 52436, September 3, 2003)

Ponce, Jesse Radona

(68 Federal Register 52436, September 3, 2003)

Proven, Donn R.

(64 Federal Register 25389, May 11, 1999)

Ramos-Tinoco, Alfredo Antonio

(58 Federal Register 6835, February 2, 1993)

Randazzo, Frank J.

(58 Federal Register 12440, March 4, 1993)

Ray, Penny

(63 Federal Register 29773, June 1, 1998)

Recinos-Rivera, Mariano

(68 Federal Register 52436, September 3, 2003)

Revuelta, Fermin

(71 Federal Register 5402, February 1, 2006)

Reyes, Randy

(71 Federal Register 5402, February 1, 2006)

Reynolds, Jonathan

(68 Federal Register 52436, September 3, 2003)

Rexon Technology Corp.

(60 Federal Register 30149, June 7, 1995)

Roll, Jeffrey

(72 Federal Register 70642, December 12, 2007)

Roman, Isidro Manabat

(53 Federal Register 27097, July 18, 1988)

Romavi-Orue, Salvador

(63 Federal Register 29773, June 1, 1998)

Rosenfeld, Menachim

(60 Federal Register 30149, June 7, 1995)

Rosen, David R.

(58 Federal Register 12440, March 4, 1993)

Rouse, Dwain

(71 Federal Register 67191, November 20, 2006)

Rusli, Reinhard

(72 Federal Register 34059, June 20, 2007)

Samper, Rafael Alberto

(71 Federal Register 5402, February 1, 2006)

Sanchez-Castruita, Lorenzo

(72 Federal Register 70642, December 12, 2007)

Schroeder, Richard Herman

(53 Federal Register 27097, July 18, 1988)

Schwartz, Solomon

(57 Federal Register 1296, January 13, 1992)

Semler, Monte Barry

(53 Federal Register 27097, July 18, 1988)

Semler, Ronald Howard

(53 Federal Register 27097, July 18, 1988)

Semprun, Edgar

(71 Federal Register 5402, February 1, 2006)

Sero, Fernando (a.k.a. Ferdie Resada)

(71 Federal Register 5402, February 1, 2006)

Shah, Satish

(60 Federal Register 30149, June 7, 1995)

Shaphyr, Shalom

(67 Federal Register 10033, March 5, 2002)

Shute, J. Randall

(59 Federal Register 44451, August 29, 1994)

Siraj International, Inc.

(67 Federal Register 10033, March 5, 2002)

Siroky, Paul

(68 Federal Register 52436, September 3, 2003)

Smith, Wayne P.

(63 Federal Register 29773, June 1, 1998)

Smyth, Richard Kelly

(68 Federal Register 52436, September 3, 2003)

Soedirdja, Helmi

(72 Federal Register 34059, June 20, 2007)

Soeharli, Ignatius

(72 Federal Register 34059, June 20, 2007)

Soghanalian, Sarkis G.

(57 Federal Register 43768, September 22, 1992)

State Metals Industries, Inc.

(72 Federal Register 34059, June 20, 2007)

Steckler, Norman Thomas

(53 Federal Register 27097, July 18, 1988)

Summit Marketing, Inc.

(71 Federal Register 2291, January 13, 2006)

Sun, Bing

(68 Federal Register 52436, September 3, 2003)

Sun, Patte

(68 Federal Register 52436, September 3, 2003)

Swissco Management Group, Inc.

(61 Federal Register 29784, June 12, 1996)

Takahashi, Hironobu

(58 Federal Register 58586, November 2, 1993)

Tarrab, Antonio

(71 Federal Register 5402, February 1, 2006)

Thomasset, Louis Clarence

(60 Federal Register 30149, June 7, 1995)

Thompson, John Raymond

(67 Federal Register 10033, March 5, 2002)

Tobey, Richard

(71 Federal Register 67191, November 20, 2006)

Tomkins, David

(71 Federal Register 5402, February 1, 2006)

Trouillot, Erickson

(63 Federal Register 29773, June 1, 1998)

Tsai, Rudy Yujen

(58 Federal Register 12440, March 4, 1993)

Tucker, Glenda Joyce

(59 Federal Register 1053, January 7, 1994)

Uribazo, Daniel Jose

(68 Federal Register 52436, September 3, 2003)

Vann, Oskar Benevidez

(60 Federal Register 30149, June 7, 1995)

Vusir, Zeljko

(59 Federal Register 44451, August 29, 1994)

Wada, Kozo

(71 Federal Register 2291, January 13, 2006)

Ware, Phyllis

(59 Federal Register 1053, January 7, 1994)

Weibo, Xu (a.k.a. Kevin Xu)

(71 Federal Register 67191, November 20, 2006)

Wenzl, George

(53 Federal Register 27097, July 18, 1988)

Wiseman, Ronald W

(72 Federal Register 70642, December 12, 2007), (72 Federal Register 34059, June 20, 2007)

Wu, Bin

(59 Federal Register 44451, August 29, 1994)

Xu, Collin (a.k.a. Collin Shu, Zhihong Xu)

(68 Federal Register 52436, September 3, 2003)

Yang, David Tzuwei

(68 Federal Register 52436, September 3, 2003)

Yao, Yi

(68 Federal Register 52436, September 3, 2003

Yousefi, Ali Reza Foyuzi

(57 Federal Register 1296, January 13, 1992)

Yun, Juwhan

(57 Federal Register 1296, January 13, 1992)

Zar, Mehrdad (a.k.a. Tony Zar)

(71 Federal Register 5402, February 1, 2006)

Zhang, Pinzhe (a.k.a. Peter Zhang)

(59 Federal Register 44451, August 29, 1994)

Zhuang, Jinghua (a.k.a. Jackey Zhuang)

(70 Federal Register 69620, November 16, 2005)