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The Denied Persons List

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

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Last Modified: Tuesday, August 11, 2009

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
AHMAD, TARIQ
612 BUSINESS CENTRE MUMTAZ HASAN ROAD OFF I.I. CHUNDRIGAR ROAD, KARACHI, PK		 04/17/2009 04/17/2016 standard
Appropriate Federal Register Citations: 74 F.R. 18690 4/24/09
AHMED, TARIQ
612 BUSINESS CENTRE MUMTAZ HASAN ROAD OFF I.I. CHUNDRIGAR ROAD, KARACHI, PK		 04/17/2009 04/17/2016 standard
Appropriate Federal Register Citations: 74 F.R. 18690 4/24/09
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 09/10/2009 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 09/10/2009 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, 74 F.R. 12836 03/25/09
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
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
AMIN, TARIQ
612 BUSINESS CENTRE MUMTAZ HASAN ROAD OFF I.I. CHUNDRIGAR ROAD, KARACHI, PK		 04/17/2009 04/17/2016 standard
Appropriate Federal Register Citations: 74 F.R. 18690 04/24/09
AMIN, TARIQ AHMAD
612 BUSINESS CENTRE MUMTAZ HASAN ROAD OFF I.I. CHUNDRIGAR ROAD, KARACHI, PK		 04/17/2009 04/17/2016 standard
Appropriate Federal Register Citations: 74 F.R. 18690 04/24/09
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
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
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
AYADPOOR, MATTHEW
9700 MAYVIEW COURT, OKLAHOMA CITY, US		 05/13/2009 05/13/2010 standard
Appropriate Federal Register Citations: 74 F.R. 24785 05/26/09
BALLI AVIATION
5 STANHOPE GATE, LONDON, GB		 03/21/2008 09/10/2009 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, 74 F.R. 12836 03/25/09
BALLI GROUP PLC
5 STANHOPE GATE, LONDON, GB		 03/21/2008 09/10/2009 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, 74 F.R. 12836 03/25/09
BALLI HOLDINGS
5 STANHOPE GATE, LONDON, GB		 03/21/2008 09/10/2009 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, 74 F.R. 12836 03/25/09
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 09/10/2009 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, 74 F.R. 12836 03/25/09
BLUE AIRWAYS
#G22 DUBAI AIRPORT FREE ZONE, P.O. BOX 393754 DAFZA, DUBAI, AE		 07/24/2008 09/10/2009 standard
Appropriate Federal Register Citations: 73 F.R. 43208 7/24/08, 73 F.R. 57052 10/1/2008, 74 F.R. 12836 03/25/09
BLUE AIRWAYS
RIQA ROAD, DUBAI, AE		 07/24/2008 09/10/2009 standard
Appropriate Federal Register Citations: 73 F.R. 43208 7/24/08, 73 F.R. 57052 10/1/200, 74 F.R.12836 03/25/09
BLUE AIRWAYS FZE
#G22 DUBAI AIRPORT FREE ZONE, P.O. BOX 393754 DAFZA, DUBAI, AE		 07/24/2008 09/10/2009 standard
Appropriate Federal Register Citations: 73 F.R. 43208 7/24/08, 73 F.R. 57052 10/1/2008, 74 F.R. 12836 03/25/09
BLUE AIRWAYS FZE UAE
#G22 DUBAI AIRPORT FREE ZONE, P.O. BOX 393754 DAFZA, DUBAI, AE		 07/24/2008 09/10/2009 standard
Appropriate Federal Register Citations: 73 F.R. 43208 7/24/08 ,73 F.R. 57052 10/1/2008, 74 F.R. 12836 03/25/09
BLUE AIRWAYS UAE
RIQA ROAD, DUBAI, AE		 07/24/2008 09/10/2009 standard
Appropriate Federal Register Citations: 73 F.R. 43208 7/24/08, 73 F.R. 57052 10/1/2008, 74 F.R. 12836 03/25/09
BLUE SKY ONE LTD.
5 STANHOPE GATE, LONDON, GB		 03/21/2008 09/10/2009 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, 74 F.R. 12836 03/25/09
BLUE SKY THREE LTD.
5 STANHOPE GATE, LONDON, GB		 03/21/2008 09/10/2009 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, 74 F.R. 12836 03/25/09
BLUE SKY TWO LTD.
5 STANHOPE GATE, LONDON, GB		 03/21/2008 09/10/2009 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, 74 F.R. 12836 03/25/09
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
CHANG, THERESA HUEI-MIN
11816 PINE BROOK COURT, CUPERTINO, US		 01/26/2009 01/26/2011 non standard
Appropriate Federal Register Citations: 74 F.R. 6134 2/5/09
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, ANGELA
NO. 9-1, 29 LANE, DAN KUNG ROAD. TAIPEI COUNTY, TAMSUI, TW		 01/26/2009 01/26/2029 non standard
Appropriate Federal Register Citations: 74 F.R. 5814 2/2/09
CHEN, 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, HUI-FEN
NO. 9-1, 29 LANE, DAN KUNG ROAD. TAIPEI COUNTY, TAMSUI, TW		 01/26/2009 01/26/2029 non standard
Appropriate Federal Register Citations: 74 F.R. 5814 2/2/09
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, 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
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
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
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
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
ELECMAT, INC.
390 UTAH STREET, SAN FRANCISCO, US		 01/26/2009 01/26/2029 standard
Appropriate Federal Register Citations: 74 F.R. 5812 2/2/09
ELECTRONIC ELEKTRONISCHE BAUELEMENTE GMBH
49-51 AMEISGASSE, VIENNA, AT		 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
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
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
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
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
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
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.
GENEVA, CH		 09/01/1981    standard
Appropriate Federal Register Citations: 46 F.R. 44803 9/8/81
HIJAZI, MUHAMMED ALI
185 SEPTEMBER STREET, TRIPOLI, LY		 09/01/1981    standard
Appropriate Federal Register Citations: 46 F.R. 44803 9/8/81
HIJAZI, MUHAMMED ALI
GENEVA, CH		 09/01/1981    standard
Appropriate Federal Register Citations: 46 F.R. 44803 9/8/81
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
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
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
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
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
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
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
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
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 09/10/2009 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, 74 F.R. 12836 03/25/09
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
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
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
MICROCIRCUIT TECHNOLOGY
3 FEATHERBY WAY, PURDEY'S INDUSTRIAL ESTATE, ROCHFORD, GB		 12/14/1984    standard
Appropriate Federal Register Citations: 49 F.R. 49666 12/21/84
MNC GROUP INTERNATIONAL, INC.
3334 WALNUT BEND LANE, HOUSTON, 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
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
ORION AIR, S.L.
CANADA REAL DE MERINAS 7 EDIFICIO 5, 3'A EISSENHOWER BUSINESS CENTER 28042, MADRID, ES		 05/07/2009 11/03/2009 standard
Appropriate Federal Register Citations: 74 F.R. 24786 05/26/09
ORION AIR, S.L.
AD. DE LAS CORTES VALENCIANAS NO 37 ESC.A PUERTA 45, VALENCIA, ES		 05/07/2009 11/03/2009 standard
Appropriate Federal Register Citations: 74 F.R. 24786 05/26/09
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
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
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
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
SHAHSAVARANI, SAIED (PRESIDENT OF TAK COMPONENTS)
2140 FULHAM DRIVE APT. 18, NAPERVILLE, US		 06/10/2009 10/11/2012 standard
Appropriate Federal Register Citations: 74 F.R. 28910 06/18/09
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
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
STARRY SHINE INTERNATIONAL LIMITED
SUITE B 12/F TWO CHINACHEM PLAZA 135 DES VOEUX ROAD, CENTRAL, HK		 04/08/2009 10/05/2009 standard
Appropriate Federal Register Citations: 74 F.R. 17167 4/14/09
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
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
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
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
SYRIAN PEARL AIRLINES
DAMASCUS INTERNATIONAL AIRPORT, DAMASCUS, SY		 05/07/2009 11/03/2009 standard
Appropriate Federal Register Citations: 74 F.R. 24786 05/26/09
TABBAA, GHASSAN
27861 HACIENDA BLVD. EAST #219A, BONITA SPRINGS, US		 06/04/2009 01/03/2013 standard
Appropriate Federal Register Citations: 74 F.R. 27773 DATED 06/11/09
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
TAK COMPONENTS INC.
2140 FULHAM DRIVE APT. 18, NAPERVILLE, US		 06/10/2009 10/11/2012 standard
Appropriate Federal Register Citations: 74 F.R. 28910 6/18/09
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
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.
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
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
WELL BEING ENTERPRISE CO., LTD.
9 F, NO. 170 MIN CHUAN E. RD., SEC. 3, TAIPEI, TW		 01/26/2009 01/26/2029 non standard
Appropriate Federal Register Citations: 74 F.R. 5815 2/2/09
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
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

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