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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, February 12, 2013

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
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
ALI ESLAMIAN
4TH FLOOR, 33 CAVENDISH SQUARE, LONDON, GB		 02/04/2013 08/02/2013 standard
Appropriate Federal Register Citations: 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13
ALI ESLAMIAN
2 BENTINCK CLOSE, PRINCE ALBERT ROAD ST. JOHNS WOOD, LONDON, GB		 02/04/2013 08/02/2013 standard
Appropriate Federal Register Citations: 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13
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
ALPHATRONX, INC.
1258 SW MAPLEWOOD DRIVE, PORT ST. LUCIE		 10/07/2010 05/14/2019 standard
Appropriate Federal Register Citations: 75 F.R. 63801 10/18/10
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
AMIRNAZMI, ALI
REGISTER #63302-066, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER		 01/11/2010 01/11/2020 standard
Appropriate Federal Register Citations: 76 F.R. 11756 3/3/11
AMIRNAZMI, ALI
547 GREEN HILL LANE, BERWYN		 01/11/2010 01/11/2020 standard
Appropriate Federal Register Citations: 76 F.R. 11756 3/3/11
ANNEXFIELD , LTD.
152 BUDBROOKE RD., WARWICK, GB		 12/14/1984    standard
Appropriate Federal Register Citations: 49 F.R. 49666 12/21/84
APPLIED SYSTEMS METHODS AND TECHNOLOGY (ASMAT)
ROCHFORD, ESSEX, GB		 12/14/1984    standard
Appropriate Federal Register Citations: 49 F.R. 49666 12/21/84
AQUA-LOOP COOLING TOWERS, CO.
P.O. BOX 966, FOLSOM		 03/25/2010 03/25/2020 standard
Appropriate Federal Register Citations: 75 F.R. 16732 4/2/10
ARASTAFAR, KIARASH
WESTBOSCHLAAN, 151A, LEIDSCHENDAM, NL		 02/24/2005 02/24/2020 standard
Appropriate Federal Register Citations: 70 F.R. 10355 3/3/05
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
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
AVANES, JERRY
1156 WINCHESTER AVENUE, GLENDALE		 09/27/2012 07/06/2021 standard
Appropriate Federal Register Citations: 77 F.R. 60377 10/3/12
AVANESSIAN, JERRY
1156 WINCHESTER AVENUE, GLENDALE		 09/27/2012 07/06/2021 standard
Appropriate Federal Register Citations: 77 F.R. 60377 10/3/12
AVANESSIAN, JIRAIR
1156 WINCHESTER AVENUE, GLENDALE		 09/27/2012 07/06/2021 standard
Appropriate Federal Register Citations: 77 F.R. 60377 10/3/12
AVANESSIAN, JIRAIR H.
1156 WINCHESTER AVENUE, GLENDALE		 09/27/2012 07/06/2021 standard
Appropriate Federal Register Citations: 77 F.R. 60377 10/3/12
AVANESSIAN, JIRAIR HIJIABADI
1156 WINCHESTER AVENUE, GLENDALE		 09/27/2012 07/06/2021 standard
Appropriate Federal Register Citations: 77 F.R. 60377 10/3/12
AVIATION SERVICES INTERNATIONAL, B.V. ALSO KNOWN AS DELTA LOGISTICS, B.V.
P.O. 418, HEERHUGOWAARD, NL		 03/02/2010 03/02/2017 standard
Appropriate Federal Register Citations: 75 F.R. 11113 03/10/10
AVIATION SERVICES INTERNATIONAL, B.V. ALSO KNOWN AS DELTA LOGISTICS, B.V.
FLEMMING STRAAT 36, HEERHUGOWAARD, NL		 03/02/2010 03/02/2017 standard
Appropriate Federal Register Citations: 75 F.R. 11113 03/10/10
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
BAHRAMI, MEHDI
MAHAN AIRWAYS- ISTANBUL OFFICE CUMHURIYE CAD. SIBIL APT NO: 101 D:6 34374 EMADAD, SISLI , ISTANBUL, TR		 02/04/2013 08/02/2013 standard
Appropriate Federal Register Citations: 78 F.R. 9359 2/8/13
BANIAMERI, DAVID
CURRENTLY INCARCERATED AT: INMATE NUMBER 33905-112, CI-TAFT, CORRECTIONAL INSTITUTION, P.O. BOX 7001, TAFT		 05/03/2012 08/12/2021 standard
Appropriate Federal Register Citations: 77 F.R. 27418 5/10/12
BANIAMERI, DAVID
6531 KESSLER AVENUE, WOODLAND HILLS		 05/03/2012 08/12/2021 standard
Appropriate Federal Register Citations: 77 F.R. 27418 5/10/12
BANIAMERI, DAVOUD
CURRENTLY INCARCERATED AT: INMATE NUMBER 33905-112, CI-TAFT, CORRECTIONAL INSTITUTION, P.O. BOX 7001, TAFT		 05/03/2012 08/12/2021 standard
Appropriate Federal Register Citations: 77 F.R. 27418 5/10/12
BANIAMERI, DAVOUD
6531 KESSLER AVENUE, WOODLAND HILLS		 05/03/2012 08/12/2021 standard
Appropriate Federal Register Citations: 77 F.R. 27418 5/10/12
BANIAMERY, DAVID
CURRENTLY INCARCERATED AT: INMATE NUMBER 33905-112, CI-TAFT, CORRECTIONAL INSTITUTION, P.O. BOX 7001, TAFT		 05/03/2012 08/12/2021 standard
Appropriate Federal Register Citations: 77 F.R. 27418 5/10/12
BANIAMERY, DAVID
6531 KESSLER AVENUE, WOODLAND HILLS		 05/03/2012 08/12/2021 standard
Appropriate Federal Register Citations: 77 F.R. 27418 5/10/12
BANIAMERY, DAVOUD
CURRENTLY INCARCERATED AT: INMATE NUMBER 33905-112, CI-TAFT, CORRECTIONAL INSTITUTION, P.O. BOX 7001, TAFT		 05/03/2012 08/12/2021 standard
Appropriate Federal Register Citations: 77 F.R. 27418 5/10/12
BANIAMERY, DAVOUD
6531 KESSLER AVENUE, WOODLAND HILLS		 05/03/2012 08/12/2021 standard
Appropriate Federal Register Citations: 77 F.R. 27418 5/10/12
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
BONIFACE U. IBE
11202 TREVOR COURT, MITCHELLVILLE		 12/21/2012 07/11/2021 standard
Appropriate Federal Register Citations: 78 F.R. 84 1/2/13
BRUCHHAUSEN, WERNER J.
NIEDERSEEON, DE		 03/24/1981    standard
Appropriate Federal Register Citations: 46 F.R. 19290 3/30/81
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
C.I.C. ELECTRONICS (HK) LIMITED
ROOM 05 13/F NANYANG PLAZA, NO. 57 HUNG TO ROAD, KWUM TONG, KOWLOON , HK		 06/04/2012 01/28/2021 standard
Appropriate Federal Register Citations: 77 F.R. 34339 6/11/12
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
CELLTRON MARKETING COMPANY
47A G. ARANETA AVE, QUEZON CITY, PH		 12/21/2012 11/08/2016 standard
Appropriate Federal Register Citations: 78 F.R. 86 1/2/13
CELLTRON MKTG CO.
47A G. ARANETA AVE, QUEZON CITY, PH		 12/21/2012 11/08/2016 standard
Appropriate Federal Register Citations: 78 F.R. 86 1/2/13
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
CHEERWAY CORPORATION
1641 W. MAIN STREET, SUITE 308, ALHAMBRA		 08/03/2009 08/03/2019 standard
Appropriate Federal Register Citations: 76 F.R. 12023 3/4/11
CHEERWAY CORPORATION
1432 FOREST GLEN DRIVE, UNIT #65, HACIENDA HEIGHTS		 08/03/2009 08/03/2019 standard
Appropriate Federal Register Citations: 76 F.R. 12023 3/4/11
CHEN, ANGELA
NO. 9-1, 29 LANE, DAN KUNG ROAD. TAIPEI COUNTY, TAMSUI, TW		 01/26/2009 01/26/2029 non standard
Appropriate Federal Register Citations: 74 F.R. 5814 2/2/09
CHEN, 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
CHI-CHUANG ELECTRONICS COMPANY LIMITED
2127 SUNGANG ROAD, HUATONG BUILDING 19/F, LUOHU DISTRICT, SHENZHEN, CN		 06/04/2012 01/28/2021 standard
Appropriate Federal Register Citations: 77 F.R. 34339 6/11/12
CHI-WAI TSU, WILLIAM
CURRENTLY INCARCERATED AT: REGISTER NUMBER 34009-112, USP FLORENCE ADMAX, U.S. PENITENTIARY, P.O. BOX 8500, FLORENCE		 08/03/2009 08/03/2019 standard
Appropriate Federal Register Citations: 76 F.R. 12023 3/4/11
CHI-WAI TSU, WILLIAM
1432 FOREST GLEN DRIVE, UNIT #65, HACIENDA HEIGHTS		 08/03/2009 08/03/2019 standard
Appropriate Federal Register Citations: 76 F.R. 12023 3/4/11
CHITRON (HK) ELECTRONICS COMPANY LIMITED
ROOM 05 13/F NANYANG PLAZA, NO. 57 HUNG TO ROAD, KWUM TONG, KOWLOON , HK		 06/04/2012 01/28/2021 standard
Appropriate Federal Register Citations: 77 F.R. 34339 6/11/12
CHITRON ELECTRONICS COMPANY LIMITED
2127 SUNGANG ROAD, HUATONG BUILDING 19/F, LUOHU DISTRICT, SHENZHEN, CN		 06/04/2012 01/28/2021 standard
Appropriate Federal Register Citations: 77 F.R. 34339 6/11/12
CHITRON ELECTRONICS, INC.
102 CLEMATIS AVENUE, SUITE 7, WALTHAM		 06/04/2012 01/28/2021 standard
Appropriate Federal Register Citations: 77 F.R. 34339 6/11/12
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
CHUN, KUE SANG
CURRENTLY INCARCERATED AT: REGISTER NUMBER 56727-060, FCI LORETTO, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, LORETTO		 11/28/2012 11/10/2016 standard
Appropriate Federal Register Citations: 77 F.R. 72322 12/5/12
CHUN, KUE SANG
578 TREESIDE LANE, AVON LAKE		 11/28/2012 11/10/2016 standard
Appropriate Federal Register Citations: 77 F.R. 72322 12/5/12
COHEN, ERIC
1631 EAST 10TH STREET, BROOKLYN		 06/30/2011 06/30/2016 non standard
Appropriate Federal Register Citations: 76 F.R. 39844 7/7/11
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
CREDIT INTERNATIONAL TRADING CO LTD (11TH INSTITUTE)
NO. 2 ZHONG GUAN CUN NAN STREET, HAIDIAN DISTRICT, BEIJING, CN		 03/30/2011 05/02/2015 standard
Appropriate Federal Register Citations: 76 F.R. 19033 4/6/11
CREDIT INTERNATIONAL TRADING CO LTD (11TH INSTITUTE)
NO 9A DONGTUCHENG ROAD, HEPING STREET, CHAOYANG DISTRICT, BEIJING, CN		 03/30/2011 05/02/2015 standard
Appropriate Federal Register Citations: 76 F.R. 19033 4/6/11
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
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
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
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
DING, JIANWEI
51 BUKIT BATOK CRESCENT, #0828 UNITY CENTRE, SG		 07/27/2011 07/27/2036 standard
Appropriate Federal Register Citations: 76 F.R. 47144 8/4/11
DING, JIANWEI
REGISTRATION #: 29603-050, FCI LA TUNA, FEDERAL CORRECTION INSTITUTION, P.O. BOX 3000, ANTHONY		 07/27/2011 07/27/2036 standard
Appropriate Federal Register Citations: 76 F.R. 47144 8/4/11
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
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
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
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 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
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, 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
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
EMENIKE CHARLES NWANKWOALA
CURRENTLY INCARCERATED AT: INMATE NUMBER 50756-037, FCI ELKTON, FEDERAL CORRECTION INSTITUTE, P.O. BOX 10, LISBON		 12/21/2012 01/03/2021 standard
Appropriate Federal Register Citations: 78 F.R. 85 1/2/13
EMENIKE NWANKWOALA
15028 COURTLAND PLACE, LAUREL		 12/21/2012 01/03/2021 standard
Appropriate Federal Register Citations: 78 F.R. 85 1/2/13
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
ENTERYSYS CORPORATION
1307 MUENCH COURT, SAN JOSE		 12/03/2012 12/03/2022 standard
Appropriate Federal Register Citations: 77 F.R. 74458 12/14/12
ENTERYSYS CORPORATION
PLOT NO. 39, PUBLIC SECTOR, EMPLOYEES COLONY, NEW BOWENPALLY, SECUNDERABAD, IN		 12/03/2012 12/03/2022 standard
Appropriate Federal Register Citations: 77 F.R. 74458 12/14/12
EQUIPCO (UK) LTD.
2 BENTINCK CLOSE, PRINCE ALBERT ROAD, LONDON, GB		 02/04/2013 08/02/2013 standard
Appropriate Federal Register Citations: 77 F.R. 22756 4/17/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13
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
FERMANOVA, ANNA
4708 NOCONA DRIVE, PLANO		 09/27/2012 10/24/2016 standard
Appropriate Federal Register Citations: 77 F.R. 60378 10/3/12
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
FREYER, ANDREW WARD
54325 OAK HILL, LA QUINTA, US		 09/01/2009 12/17/2017 standard
Appropriate Federal Register Citations: 74 F.R. 46415 9/9/09
GALGOUL, NELSON S
AV. EDISON PASSESS 909, RIO DE JANEIRO, BR		 12/30/2011 12/30/2014 standard
Appropriate Federal Register Citations: 77 F.R. 1667 1/11/12
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
GATEWICK FREIGHT & CARGO SERVICES
G#22 DUBAI AIRPORT FREE ZONE, P.O. BOX 393754, DUBAI, AE		 02/04/2013 08/02/2013 standard
Appropriate Federal Register Citations: 75 F.R. 56052 9/15/10, 76 F.R. 12318 3/7/11, 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13
GATEWICK FREIGHT & CARGO SERVICES
PO BOX 52404, DUBAI, AE		 02/04/2013 08/02/2013 standard
Appropriate Federal Register Citations: 75 F.R. 56052 9/15/10, 76 F.R. 12318 3/7/11, 76 F.R. 54198 8/31/11, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13
GATEWICK FREIGHT & CARGO SERVICES
MOHAMED ABDULLA ALQAZ BUILDING, Al MAKTOUM STREET, Al RIGGA, DUBAI, AE		 02/04/2013 08/02/2013 standard
Appropriate Federal Register Citations: 75 F.R. 56052 9/15/10, 76 F.R. 12318 3/7/11, 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13
GATEWICK LLC
PO BOX 52404, DUBAI, AE		 02/04/2013 08/02/2013 standard
Appropriate Federal Register Citations: 75 F.R. 56052 9/15/10, 76 F.R. 12318 3/7/11, 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13
GATEWICK AVIATION SERVICES
G#22 DUBAI AIRPORT FREE ZONE, P.O. BOX 393754, DUBAI, AE		 02/04/2013 08/02/2013 standard
Appropriate Federal Register Citations: 75 F.R. 56052 9/15/10, 76 F.R. 12318 3/7/11, 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13
GATEWICK AVIATION SERVICES
PO BOX 52404, DUBAI, AE		 02/04/2013 08/02/2013 standard
Appropriate Federal Register Citations: 75 F.R. 56052 9/15/10, 76 F.R. 12318 3/7/11, 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13
GATEWICK AVIATION SERVICES
MOHAMED ABDULLA ALQAZ BUILDING, Al MAKTOUM STREET, Al RIGGA, DUBAI, AE		 02/04/2013 08/02/2013 standard
Appropriate Federal Register Citations: 75 F.R. 56052 9/15/10, 76 F.R. 12318 3/7/11, 76 F.R. 54198 8/31/11, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13
GATEWICK LLC
G#22 DUBAI AIRPORT FREE ZONE, P.O. BOX 393754, DUBAI, AE		 02/04/2013 08/02/2013 standard
Appropriate Federal Register Citations: 75 F.R. 56052 9/15/10, 76 F.R. 12318 3/7/11, 76 F.R. 54198 8/31/11, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13
GATEWICK LLC
MOHAMED ABDULLA ALQAZ BUILDING, Al MAKTOUM STREET, Al RIGGA, DUBAI, AE		 02/04/2013 08/02/2013 standard
Appropriate Federal Register Citations: 75 F.R. 56052 9/15/10, 76 F.R. 12318 3/7/11, 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13
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
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
GIE KERMAN AVIATION
42 AVENUE MONTAIGNE, PARIS, FR		 02/04/2013 08/02/2013 standard
Appropriate Federal Register Citations: 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13
GIE ZARAND AVIATION
42 AVENUE MONTAIGNE, PARIS, FR		 02/04/2013 08/02/2013 standard
Appropriate Federal Register Citations: 76 F.R. 41757 7/15/11, 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13
GIE ZARAND AVIATION
112 RUE AVENUE KLEBER, PARIS, FR		 02/04/2013 08/02/2013 standard
Appropriate Federal Register Citations: 76 F.R. 41757 7/15/11, 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13
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
GREENOE, STEVEN NEAL
CURRENTLY INCARCERATED AT: INMATE # 54450-056, USP ATLANTA, U.S. PENITENTIARY, P.O. BOX 1150160, ATLANTA		 07/27/2012 01/10/2022 standard
Appropriate Federal Register Citations: 77 F.R. 46685 8/6/12
GREENOE, STEVEN NEAL
8933 WINDJAMMER DRIVE, RALEIGH		 07/27/2012 01/10/2022 standard
Appropriate Federal Register Citations: 77 F.R. 46685 8/6/12
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
HATCH, DONALD WAYNE
2602 NW 35TH CIRCLE, CAMAS		 09/07/2010 05/12/2019 standard
Appropriate Federal Register Citations: 75 F.R. 56504 9/16/10
HELLING KG
54 SYLVESTERALLE, HAMBURG, DE		 03/25/1993 03/25/2013 standard
Appropriate Federal Register Citations: 58 F.R. 18368 4/9/93
HENDERSON, AARON ROBERT
740 JESSIE ST., NORTH LIBERTY		 05/28/2010 09/18/2019 standard
Appropriate Federal Register Citations: 75 F.R. 32740 6/9/10
HENSON CHUA
2945 SOMERSET PLACE, SAN MARINO		 12/21/2012 11/08/2016 standard
Appropriate Federal Register Citations: 78 F.R. 86 1/2/13
HENSON CHUA
27 CAMBRIDGE STREET, HILLSBOROUGH VILLAGE, MUNTIN LUPA CITY, PH		 12/21/2012 11/08/2016 standard
Appropriate Federal Register Citations: 78 F.R. 86 1/2/13
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
HUMANE RESTRAINT, INC.
912 BETHEL CIRCLE, WAUNAKEE		 07/07/2012 07/07/2014 non standard
Appropriate Federal Register Citations: 77 F.R. 41742 7/16/12
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
JAMISON, PHILLIP ANDRO
CURRENTLY INCARCERATED AT: REGISTER NUMBER 22433-298, USP LOMPOC, U.S. PENITENTIARY, 3901 KLEIN BLVD., LOMPOC		 09/27/2012 11/04/2021 standard
Appropriate Federal Register Citations: 77 F.R. 60379 10/3/12
JAMISON, PHILLIP ANDRO
9912 MARK TWAIN AVENUE, BAKERSFIELD		 09/27/2012 11/04/2021 standard
Appropriate Federal Register Citations: 77 F.R. 60379 10/3/12
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
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
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
KERMAN AVIATION
42 AVENUE MONTAIGNE, PARIS, FR		 02/04/2013 08/02/2013 standard
Appropriate Federal Register Citations: 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13
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
KNAPP,MARC
INMATE # - 06450-015, FCI SAFFORD, P.O. BOX 9000, SAFFORD		 03/27/2012 09/13/2021 standard
Appropriate Federal Register Citations: 77 F.R. 19610 4/2/12
KOSARAYANIFARD, PEJMAN MAHMOOD
P.O. BOX 52404, DUBAI, AE		 02/04/2013 08/02/2013 standard
Appropriate Federal Register Citations: 76 F.R. 12318 3/7/11, 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13
KOSARIAN FARD
P.O. BOX 52404, DUBAI, AE		 02/04/2013 08/02/2013 standard
Appropriate Federal Register Citations: 76 F.R. 12318 3/7/10, 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13
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
KRAAIPOEL, ROBERT
P.O. BOX 418, HEERHUGOWAARD, NL		 03/02/2010 03/02/2017 standard
Appropriate Federal Register Citations: 75 F.R. 11112 03/10/10
KRAAIPOEL, ROBERT
FLEMMING STRAAT 36, HEERHUGOWAARD, NL		 03/02/2010 03/02/2017 standard
Appropriate Federal Register Citations: 75 F.R. 11112 03/10/10
KRAEGEL, CONNOR HAYDEN
19917 SPURRIER AVENUE, POOLESVILLE		 02/08/2013 08/24/2021 standard
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
LARRISON, JAMES ALLEN
211 HOPE DRIVE, NEW RINGGOLD		 01/14/2013 06/23/2016 standard
Appropriate Federal Register Citations: 78 F.R. 4833 1/23/13
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
LIM, KOK TONG
BLK 258A, COMPASSVALE ROAD #07-551, SG		 02/02/2012 10/09/2019 standard
Appropriate Federal Register Citations: 77 F.R. 6782 2/9/12
LIM, THOMAS
BLK 258A, COMPASSVALE ROAD #07-551, SG		 02/02/2012 10/09/2019 standard
Appropriate Federal Register Citations: 77 F.R. 6782 2/9/12
LIN, HAILIN
1218 DEWEY ST., #14, MANITOWOC, US		 12/29/2009 12/28/2024 standard
Appropriate Federal Register Citations: 75 F.R. 842 1/6/10
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
MAGHAZEHE, BAHRAM
154 SEQUOIA DRIVE, NEWTOWN		 09/22/2011 09/22/2017 standard
Appropriate Federal Register Citations: 76 F.R. 60452 9/29/11
MAGHAZEHE, BEN
154 SEQUOIA DRIVE, NEWTOWN		 09/22/2011 09/22/2017 standard
Appropriate Federal Register Citations: 76 F.R. 60452 9/29/11
MAGHAZEHE, BENJAMIN
154 SEQUOIA DRIVE, NEWTOWN		 09/22/2011 09/22/2017 standard
Appropriate Federal Register Citations: 76 F.R. 60452 9/29/11
MAHAN AIR GENERAL TRADING LLC
19TH FLOOR AL MOOSA TOWER ONE, SHEIK ZAYED ROAD , DUBAI, AE		 02/04/2013 08/02/2013 standard
Appropriate Federal Register Citations: 77 F.R. 22756 4/17/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13
MAHAN AIRWAYS
MAHAN TOWER, NO. 21, AZADEGAN ST., M.A. JENAH EXP. WAY, TEHRAN, IR		 02/04/2013 08/02/2013 standard
Appropriate Federal Register Citations: 73 F.R. 15130 3/21/08, 73 F.R. 43208 7/24/08, 73 F.R. 57052 10/1/2008, 74 F.R. 12836 03/25/09, 75 F.R. 13079 3/18/2010, 75 F.R. 56052 9/15/10, 76 F.R. 12318 3/7/11, 76 F.R. 41757 7/15/11, 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13
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
MAHMOUD AMINI
G#22 DUBAI AIRPORT FREE ZONE, P.O. BOX 393754, DUBAI, AE		 02/04/2013 08/02/2013 standard
Appropriate Federal Register Citations: 76 F.R. 12318 3/7/11, 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13
MAHMOUD AMINI
P.O. BOX 52404, DUBAI, AE		 02/04/2013 08/02/2013 standard
Appropriate Federal Register Citations: 76 F.R. 12318 3/7/11, 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13
MAHMOUD AMINI
MOHAMED ABDULLA ALQAZ BUILDING, AL MAKTOUM STREET, AL RIGGA, DUBAI, AE		 02/04/2013 08/02/2013 standard
Appropriate Federal Register Citations: 76 F.R. 12318 3/7/11, 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13
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
MANOJ BHAYANA
65 W. MANILA AVENUE, PITTSBURGH		 03/28/2011 03/28/2013 standard
Appropriate Federal Register Citations: 76 F.R. 18716 4/5/11
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
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
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
MONTGOMERY, YURI I.
2912 10TH PLACE WEST, SEATTLE		 12/21/2010 12/21/2040 standard
Appropriate Federal Register Citations: 75 F.R. 82464 12/30/10
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
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
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
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
PARTO ABGARDAN COOLING TOWERS CO.
P.O. BOX 966, FOLSOM		 10/06/2010 03/25/2020 standard
Appropriate Federal Register Citations: 75 F.R. 63802 10/18/10
PARTO ABGARDAN COOLING TOWERS CO.
P.O. BOX 19395/5478, TEHRAN, IR		 10/06/2010 03/25/2020 standard
Appropriate Federal Register Citations: 75 F.R. 63802 10/18/10
PARTO ABGARDAN COOLING TOWERS CO.
NO. 56 SHAYDAEE ST., YAKHCHAL ST., SHARIATI AVE., TEHRAN, IR		 10/06/2010 03/25/2020 standard
Appropriate Federal Register Citations: 75 F.R. 63802 10/18/10
PARTO ABGARDAN COOLING TOWERS CO.
NO. 56 SHEIDAEI ST., DR. SHARIATI AVE., TEHRAN, IR		 10/06/2010 03/25/2020 standard
Appropriate Federal Register Citations: 75 F.R. 63802 10/18/10
PARTO ABGARDAN COOLING TOWERS CO.
NO. 56 CORNER OF NOUSHIN BLIND ALLEY, SHEIDAEI ST., YAKHCHAL ST., DR. SHARIATI AVE., TEHRAN, IR		 10/06/2010 03/25/2020 standard
Appropriate Federal Register Citations: 75 F.R. 63802 10/18/10
PARTO ABGARDAN COOLING TOWERS CO.
NO. 56 NEXT TO NOUSHIN BLIND ALLEY, SHEIDAEI ST., YAKHCHAL ST., DR. SHARIATI AVE., TEHRAN, IR		 10/06/2010 03/25/2020 standard
Appropriate Federal Register Citations: 75 F.R. 63802 10/18/10
PARTO ABGARDAN COOLING TOWERS CO.
NO. 56, CORNER OF NOUSHIN DD. END, SHEIDAIE ST., YAKHCHAL ST., SHARIATI ST., TEHRAN, IR		 10/06/2010 03/25/2020 standard
Appropriate Federal Register Citations: 75 F.R. 63802 10/18/10
PENDZICH, JEROME STUART
CURRENTLY INCARCERATED AT:INMATE NUMBER 43550-074, FMC LEXINGTON, P.O. BOX 14500, LEXINGTON		 01/14/2013 10/12/2021 standard
Appropriate Federal Register Citations: 78 F.R. 4832 1/23/13
PENDZICH, JEROME STUART
209 REECE HILL ROAD, HAMPTON		 01/14/2013 10/12/2021 standard
Appropriate Federal Register Citations: 78 F.R. 4832 1/23/13
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
PIQUET, JOSEPH
76067-004, CURRENTLY INCARCERATED AT FDI MIAMI FEDERAL DETENTION CENTER, P.O. BOX 019120, MIAMI		 05/28/2010 05/14/2019 standard
Appropriate Federal Register Citations: 75 F.R. 32742 6/9/10
PIQUET, JOSEPH
1258 SW MAPLEWOOD DR., PORT ST. LUCIE		 05/28/2010 05/14/2019 standard
Appropriate Federal Register Citations: 75 F.R. 32742 6/9/10
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
QUAN-SHENG, SHU
REGISTER #58250-083, FCI LA TUNA, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3000, ANTHONY		 05/28/2010 04/10/2014 standard
Appropriate Federal Register Citations: 75 F.R. 32741 6/9/10
QUAN-SHENG, SHU
816 HOLBROOK DRIVE, NEWPORT NEWS		 05/28/2010 04/10/2014 standard
Appropriate Federal Register Citations: 75 F.R. 32741 6/9/10
RAHIMZADEH, BOB
116 HOPPER LANE, FOLSOM		 03/25/2010 03/25/2020 standard
Appropriate Federal Register Citations: 75 F.R. 16735 4/2/10
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, 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
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
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
REZAEI, AFSHIN
2310 VALLEY BROOK WAY NE, ATLANTA, US		 02/18/2010 05/15/2018 standard
Appropriate Federal Register Citations: 75 F.R. 8917 2/26/10
RIGEL OPTICS, INC.
477 SOUTH 28TH STREET, SUITE #3, WASHOUGAL		 09/07/2010 05/12/2019 standard
Appropriate Federal Register Citations: 75 F.R. 56504 9/16/10
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
SAAMEN COMPANY, LLC
3405 WEST CHESTER PIKE, STE B105, NEWTOWN SQUARE		 06/06/2012 06/03/2021 standard
Appropriate Federal Register Citations: 77 F.R. 35351 6/13/12
SABA AGNESE
37 RUE DE LA QUINTINIE, PARIS, FR		 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
SHENZHEN CHITRON ELECTRONICS COMPANY LIMITED
2127 SUNGANG ROAD, HUATONG BUILDING 19/F, LUOHU DISTRICT, SHENZHEN, CN		 06/04/2012 01/28/2021 standard
Appropriate Federal Register Citations: 77 F.R. 34339 6/11/12
SHETTUGAR, RAVI
POST BAG #17652, A/2/10 TAPOVAN, DONGRE PARK, CHEMBUR, MUMBAI, IN		 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
SIRJANCO TRADING
P.O. BOX 8709, DUBAI, AE		 02/04/2013 08/02/2013 standard
Appropriate Federal Register Citations: 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13
SKYCO (UK) LTD.
4TH FLOOR, 33 CAVENDISH SQUARE, LONDON, GB		 02/04/2013 08/02/2013 standard
Appropriate Federal Register Citations: 77 F.R. 22756 4/17/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13
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
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
SULYAK, NEDIM
1303 LANDWEHR ROAD, NORTHBROOK, US		 01/10/1984    standard
Appropriate Federal Register Citations: 51 F.R. 24569 7/7/86
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
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
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
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
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
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 INDUSTRIES LIMITED, INC.
3050 SW 14TH PLACE UNIT 3, BOYNTON BEACH		 07/27/2012 08/19/2014 standard
Appropriate Federal Register Citations: 77 F.R. 46684 8/6/12
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
VAGHARI, MITCH
CURRENTLY INCARCERATED AT: INMATE NUMBER: 63541-066, CI MOSHANNON VALLEY, CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG		 06/06/2012 06/03/2021 standard
Appropriate Federal Register Citations: 77 F.R. 35351 6/13/12
VAGHARI, MITCH
116 MOORE ROAD , DOWNINGTON		 06/06/2012 06/03/2021 standard
Appropriate Federal Register Citations: 77 F.R. 35351 6/13/12
VAGHARI, MOHAMMAD REZA
CURRENTLY INCARCERATED AT: INMATE NUMBER: 63541-066, CI MOSHANNON VALLEY, CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG		 06/06/2012 06/03/2021 standard
Appropriate Federal Register Citations: 77 F.R. 35351 6/13/12
VAGHARI, MOHAMMAD REZA
116 MOORE ROAD , DOWNINGTON		 06/06/2012 06/03/2021 standard
Appropriate Federal Register Citations: 77 F.R. 35351 6/13/12
VALHALLA TACTICAL SUPPLY
740 JESSIE STREET, NORTH LIBERTY		 05/28/2010 09/18/2019 standard
Appropriate Federal Register Citations: 75 F.R. 32740 6/9/10
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
WANG, XUN
NO. 30, LANE 3535, YINDU ROAD, SHANGHAI, CN		 11/16/2011 11/16/2016 standard
Appropriate Federal Register Citations: 76 F.R. 72387 11/23/11
WANG, XUN
115 TOBIN CLARK DRIVE, HILLSBOROUGH		 11/16/2011 11/16/2016 standard
Appropriate Federal Register Citations: 76 F.R. 72387 11/23/11
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
WEI, ANNIE
165 BEECH STREET, BELMONT		 06/04/2012 01/28/2021 standard
Appropriate Federal Register Citations: 77 F.R. 34339 6/11/12
WEI, YUFENG
165 BEECH STREET, BELMONT		 06/04/2012 01/28/2021 standard
Appropriate Federal Register Citations: 77 F.R. 34339 6/11/12
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
WEN, NING
NO. 07511-089, FEDERAL PRISON CAMP - H DORM, P.O. BOX 1000, DULUTH, US		 12/29/2009 12/28/2024 standard
Appropriate Federal Register Citations: 75 F.R. 337 1/5/10
WEN, NING
1218 DEWEY ST., #14, MANITOWOC, US		 12/29/2009 12/28/2024 standard
Appropriate Federal Register Citations: 75 F.R. 337 1/5/10
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
WU, ALEX
CURRENTLY INCARCERATED AT: INMATE NUMBER: 40887-424, FMC DEVENS, FEDERAL MEDICAL CENTER, P.O. BOX 879, AYER		 06/04/2012 01/26/2021 standard
Appropriate Federal Register Citations: 77 F.R. 34339 6/11/12
WU, ALEX
2127 SUNGANG BUILDING, 19/F, LUOHU DISTRICT, SHENZHEN, CN		 06/04/2012 01/26/2021 standard
Appropriate Federal Register Citations: 77 F.R. 34339 6/11/12
WU, ZHEN ZHOU
CURRENTLY INCARCERATED AT: INMATE NUMBER: 40887-424, FMC DEVENS, FEDERAL MEDICAL CENTER, P.O. BOX 879, AYER		 06/04/2012 01/26/2021 standard
Appropriate Federal Register Citations: 77 F.R. 34339 6/11/12
WU, ZHEN ZHOU
2127 SUNGANG BUILDING, 19/F, LUOHU DISTRICT, SHENZHEN, CN		 06/04/2012 01/26/2021 standard
Appropriate Federal Register Citations: 77 F.R. 34339 6/11/12
WYSH DATA SYSTEMS, INC.
135 CONNAUGHT ROAD W., HONG KONG, CN		 12/06/1984    standard
Appropriate Federal Register Citations: 49 F.R. 48591 12/13/84
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 HEIGHTSp, 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
ZARAND AVIATION
42 AVENUE MONTAIGNE, PARIS, FR		 02/04/2013 08/02/2013 standard
Appropriate Federal Register Citations: 76 F.R. 41757 7/15/11, 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13
ZARAND AVIATION
112 RUE AVENUE KLEBER, PARIS, FR		 02/04/2013 08/02/2013 standard
Appropriate Federal Register Citations: 76 F.R. 41757 7/15/11, 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13
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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