|
Name and Address |
Effective Date |
Expiration Date |
Type of Denial |
A. ROSENTHAL (PTY) LTD.
P.O. BOX 44198, 65 7TH STREET, DENMYR BUILDING, LINDEN, SF |
8/8/1997 |
8/8/2017 |
standard |
| Appropriate Federal Register Citations: 62 F.R. 43503
8/14/97 |
A. ROSENTHAL (PTY) LTD.
P.O. BOX 97 292 INDEPENDENCE AVENUE, WINDHOEK, WA |
5/20/1997 |
5/29/2017 |
standard |
| Appropriate Federal Register Citations: 62 F.R. 30841
6/5/97 |
ABELAIRAS, AMANCIO J.
6486 S.W. 9 STREET, MIAMI, FL, US |
6/5/1995 |
6/5/2005 |
standard |
| Appropriate Federal Register Citations: 60 F.R. 31140 |
ABRISHAMI, ELHAM
271 MONSARRAT DRIVE, DUBLIN, OH, US |
8/3/1998 |
8/29/2007 |
standard |
| Appropriate Federal Register Citations: 63 F.R. 43370
8/13/98 |
ACE, IAN
4 MIMOSA WAY, PINELANDS, SF |
8/8/1997 |
8/8/2017 |
standard |
| Appropriate Federal Register Citations: 62 F.R. 43503
8/14/97 |
ADT ANALOG AND DIGITAL TECHNIK
8019 NIEDERSEEON, HOUSE 21, GE |
9/10/1981 |
|
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 |
7/11/1985 |
|
standard |
| Appropriate Federal Register Citations: 50 F.R. 29244
7/18/85 |
AGNESE, HELENE
37 RUE DE LA QUINTINIE, PARIS, FR |
7/11/1985 |
|
standard |
| Appropriate Federal Register Citations: 50 F.R. 29245
7/18/85 |
AGNESE, SABA
37 RUE DE LA QUINTINIE, PARIS, FR |
7/11/1985 |
|
standard |
| Appropriate Federal Register Citations: 50 F.R. 29244
7/18/85 |
AL KAYALI CORPORATION
605 TRAIL LAKE DRIVE, RICHARDSON, TX, US |
6/19/2003 |
10/23/2009 |
standard |
| Appropriate Federal Register Citations: 68 F.R. 38290
6/27/03 |
AL KAYALI, MAYSOON
605 TRAIL LAKE DRIVE, RICHARDSON, TX, US |
6/19/2003 |
10/23/2009 |
standard |
| Appropriate Federal Register Citations: 68 F.R. 38290
6/27/03 |
ALEX GOH
26 JALAN MT. ERSKINE, PENANG, MY |
9/10/1993 |
9/10/2013 |
standard |
| Appropriate Federal Register Citations: 58 F.R. 48821
9/20/93 |
ALHALABI, BASSEM A.
9620 VIA EMILIE, BOCA RATON, FL, US |
6/24/2003 |
6/24/2004 |
standard |
| Appropriate Federal Register Citations: 68 F.R. 38674
6/30/03 |
ALL PORTS, INCORPORATED
3911 KILLAM AVENUE, NORFOLK, VA, US |
10/4/2002 |
12/18/2010 |
standard |
| Appropriate Federal Register Citations: 67 F.R. 63074
10/10/02 |
ALMORI, ROBERT
80-82 RUE SAINT DOMINIQUE, PARIS, FR |
10/8/1987 |
|
standard |
| Appropriate Federal Register Citations: 52 F.R. 38495
10/16/87 |
AMBAYE, SABA
37 RUE DE LA QUINTINIE, PARIS, FR |
7/11/1985 |
|
standard |
| Appropriate Federal Register Citations: 50 F.R. 29244
7/18/85 |
AMERICAN SEMICONDUCTOR, INC
762 BICKNELL ROAD, LOS GATOS, CA, US |
4/24/1990 |
4/24/2005 |
standard |
| Appropriate Federal Register Citations: 55 F.R. 18147
5/1/90 |
AMERICAN TECHNOLOGY TRADING GROUP
44 MONTGOMERY STREET,. SUITE 500, SAN FRANCISCO, CA, US |
6/26/1995 |
6/26/2005 |
standard |
| Appropriate Federal Register Citations: 60 F.R. 34504
7/3/95 |
AMES, ALDRICH HAZEN
UPON THE DATE OF THE ORDER INCARCERATED AT ALLENWOOD USP, INMATE NUMBER
40087-083, POST OFFICE BOX 3500, WHITE DEER, PA, US |
3/23/1999 |
4/23/2004 |
standard |
| Appropriate Federal Register Citations: 64 F.R. 15344
3/31/99 |
AMIRI, RAY
13165 E. ESSEX DR., CERRITOS, CA, US |
9/25/1993 |
9/25/2013 |
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, CA, US |
9/25/1993 |
9/24/2013 |
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, UK |
12/14/1984 |
|
standard |
| Appropriate Federal Register Citations: 49 F.R. 49666
12/21/84 |
APPELBERG FINANCIAL SERVICES
FILIP MANSSONSVAG 1, SALTAJOBADEN, SW |
6/19/1989 |
6/19/2004 |
standard |
| Appropriate Federal Register Citations: 54 F.R. 26816
6/26/89 |
APPELBERG, LENNART
FILIP MANSSONSVAG 1, SALTAJOBADEN, SW |
6/19/1989 |
6/19/2004 |
standard |
| Appropriate Federal Register Citations: 54 F.R. 26816
6/26/89 |
APPELBERG, LENNERT
FILIP MANSSONSVAG 1, SALTAJOBADEN, SW |
6/19/1989 |
6/19/2004 |
standard |
| Appropriate Federal Register Citations: 54 F.R. 26816
6/26/89 |
APPLIED SYSTEMS METHODS AND TECHNOLOGY (ASMAT)
ROCHFORD, ESSEX, UK |
12/14/1984 |
|
standard |
| Appropriate Federal Register Citations: 49 F.R. 49666
12/21/84 |
ASMAT (APPLIED SYSTEMS METHODS AND TECHNOLOGY)
ROCHFORD, ESSEX, UK |
12/14/1984 |
|
standard |
| Appropriate Federal Register Citations: 49 F.R. 49666
12/21/84 |
ASSI, FAWZI MUSTAPHA
7706 MIDDLEPOINT STREET, DEARBORN, MI, US |
7/12/1999 |
1/19/2019 |
standard |
| Appropriate Federal Register Citations: 64 F.R. 40816
7/28/99 |
ATTIA, ADNAN
1614 NINE ISLAND BOULEVARD, MIAMI BEACH, FL, 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, FL, 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, UK |
12/14/1984 |
|
standard |
| Appropriate Federal Register Citations: 49 F.R. 49666
12/21/84 |
BARBARITS, BRUNO
P.O. BOX 30978 FRACHT WEST BUILDING OFFICE 274, ZURICH, SZ |
5/3/1988 |
5/3/2008 |
standard |
| Appropriate Federal Register Citations: 53 F.R. 16441
5/9/88 |
BARBARITS, BRUNO
P.O. BOX 30978, JFK INTERNATIONAL AIRPORT, JAMAICA, NY, US |
5/3/1988 |
5/3/2008 |
standard |
| Appropriate Federal Register Citations: 53 F.R. 16441
5/9/88 |
BAUGHER, JACK ALLEN
10503 TIETON DRIVE, YAKIMA, WA, US |
8/3/1998 |
12/19/2005 |
standard |
| Appropriate Federal Register Citations: 63 F.R. 43371
8/13/98 |
BETA COMPUTER TRADING PTE. LIMITED
ONE ROCKOR CANAL ROAD, SIM LIN SQUARE #06-67, SINGAPORE, SN |
6/13/1995 |
6/13/2005 |
standard |
| Appropriate Federal Register Citations: 60 F.R. 32300
6/21/95 |
BOONE, DAVID SHELDON
UPON THE DATE OF THE ORDER INCARCERATED AT FCI MANCHESTER, No. 343671-083
P.O.BOX 3000, MANCHESTER, KY, US |
6/13/2000 |
2/26/2009 |
standard |
| Appropriate Federal Register Citations: 65 F.R. 39348
6/26/00 |
BOSE, DR.
212 GOLDERS GREEN ROAD, LONDON, UK |
6/16/1995 |
6/16/2005 |
standard |
| Appropriate Federal Register Citations: 60 F.R. 32940
6/26/95 |
BOSE, SIDHARTHA
212 GOLDERS GREEN ROAD, LONDON, UK |
6/16/1995 |
6/16/2005 |
standard |
| Appropriate Federal Register Citations: 60 F.R. 32940
6/26/95 |
BOUTROS, FADI
1491 FUETA HEIGHTS LANE, EL CAJON, CA, US |
8/3/1999 |
4/29/2009 |
standard |
| Appropriate Federal Register Citations: 64 F.R. 43981
8/12/99 |
BOUTROS, FADI
UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE,
P.O. BOX 9999, MILAN, MI, US |
8/3/1999 |
4/29/2009 |
standard |
| Appropriate Federal Register Citations: 64 F.R. 43981
8/12/99 |
BOUTROS, FRED
UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE,
P.O. BOX 9999, MILAN, MI, US |
8/3/1999 |
4/29/2009 |
standard |
| Appropriate Federal Register Citations: 64 F.R. 43981
8/12/99 |
BOUTROS, FRED
1491 FUETA HEIGHTS LANE, EL CAJON, CA, US |
8/3/1999 |
4/29/2009 |
standard |
| Appropriate Federal Register Citations: 64 F.R. 43981
8/12/99 |
BRANDSTETTER, HERBERT
C/O SCAN TRADE HANDELSGESELLSCAFT M.B.H., WIEDNERHAUPTSTRASSE 135 A-1050,
VIENNA, AU |
6/15/1987 |
6/15/2007 |
standard |
| Appropriate Federal Register Citations: 52 F.R. 23325
6/19/87 |
BRODER, KENNETH
CALLE RAFAEL AGUSTO SANCHEZ NO.22 TORRE DON ROBERTO ENS. PIANTINI
APARTADO(POST OFFICE BOX), SANTO DOMINGO, DR |
2/2/1999 |
2/2/2007 |
non standard |
| Appropriate Federal Register Citations: 64 F.R. 6608
02/10/99 and 64 F.R. 34633 6/28/99 |
BRUCHHAUSEN, WERNER J.
NIEDERSEEON, GE |
3/24/1981 |
|
standard |
| Appropriate Federal Register Citations: 46 F.R. 19290
3/30/81 |
BURGER, PETER
54 SYLVESTERALLE, HAMBURG, GE |
3/25/1993 |
3/25/2013 |
standard |
| Appropriate Federal Register Citations: 58 F.R. 18368
4/9/93 |
BUTCHER, BRIAN A.
C/O CONTEL EQUIPMENT, 5 BEAR, COURT DANSHILL EAST, INDUSTRIAL ESTATE
BASINGSTROKE, BASINGSTROKE, HAMPSHIRE, BASINGSTROKE, UK |
3/21/1986 |
3/21/2006 |
standard |
| Appropriate Federal Register Citations: 51 F.R. 10418
3/26/86 |
CAE SERVICES
LOWENGASSE 2A, VIENNA, AU |
5/29/1991 |
5/29/2011 |
standard |
| Appropriate Federal Register Citations: 56 F.R. 25654
6/5/91 |
CAESAR ELECTRONICS INC.
40C, CORBIN AVENUE, BAYSHORE, NY, US |
12/19/1990 |
12/19/2005 |
standard |
| Appropriate Federal Register Citations: 55 F.R. 53016
12/26/90 |
CCC INC.
HEINRICHSTRASSE 9-11, FRANKFURT, GE |
9/25/1993 |
9/25/2013 |
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 |
CCC INC.
C/O PARS HAFEZEH, MIRDAMAD AVENUE, MOHTEHRAN, IRANSSENI SQUARE, FARNAZ
STREET, TEHRAN, IR |
9/25/1993 |
9/23/2013 |
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 |
CHAN, ANTHONY
C/O SHUTTLE LONG CO., LTD.KA WAH BANK CENTER BUILDING 19TH FLOOR 232 DES
VOEUX ROAD, HONG KONG, CH |
12/6/1984 |
|
standard |
| Appropriate Federal Register Citations: 49 F.R. 48591
12/13/84 |
CHAN, SUM-TAI ANTHONY
C/O SHUTTLE LONG CO., LTD. KA WAH BANK CENTER BUILDING 19TH FLOOR 232 DES
VOEUX ROAD, HONG KONG, CH |
12/6/1984 |
|
standard |
| Appropriate Federal Register Citations: 49 F.R. 48591
12/13/84 |
CHENG, GEORGE K.
9 JUDITH DRIVE, GREENLAWN, NY, US |
4/2/2001 |
2/23/2009 |
standard |
| Appropriate Federal Register Citations: 66 F.R. 18898
4/12/01 |
CHENG, GEORGE K.
UPON THE DATE OF THE ORDER INCARCERATED AT ALLENWOOD LOW FCI, WHITE DEER,
PA, US |
4/2/2001 |
2/23/2009 |
standard |
| Appropriate Federal Register Citations: 66 F.R. 18898
4/12/01 |
CHERAS PLAZA SDN. BHD.
26 JALAN MT. ERSKINE, PENANG, MY |
9/10/1993 |
9/10/2013 |
standard |
| Appropriate Federal Register Citations: 58 F.R. 48821
9/20/93 |
CHERNYSHENKO, DMITRY N.
35 ALTUFIEVSKOE AVENUE, MOSCOW, RS |
7/12/1999 |
7/12/2009 |
standard |
| Appropriate Federal Register Citations: 64 F.R. 40817
7/28/99 |
CHUA, DOUGLAS
17 JALAN PERIA, KUALA LUMPUR, MY |
9/10/1993 |
9/10/2013 |
standard |
| Appropriate Federal Register Citations: 58 F.R. 48821
9/20/93 |
CHUA, TOK PENG
17 JALAN PERIA, KUALA LUMPUR, MY |
9/10/1993 |
9/10/2013 |
standard |
| Appropriate Federal Register Citations: 58 F.R. 48821
9/20/93 |
CIESLAK, MAREK
ORABANTVAGEN 21, JARFALLA, SW |
7/14/1989 |
7/14/2009 |
standard |
| Appropriate Federal Register Citations: 54 F.R. 30436
7/20/89 and 56 F.R. 25653 6/5/91 |
CLARK, BROTHER MICHAEL
904 PROSPECT AVENUE, TAKOMA, MD, US |
7/19/1999 |
12/4/2008 |
standard |
| Appropriate Federal Register Citations: 64 F.R. 40818
7/28/99 |
CLARK, BROTHER MICHAEL
UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION
REGISTER #422-87-083, RIVER ROAD, P.O. BOX 1000, PETERSBURG, VA, US |
7/19/1999 |
12/4/2008 |
standard |
| Appropriate Federal Register Citations: 64 F.R. 40818
7/28/99 |
CLARK, JACK
904 PROSPECT AVENUE, TAKOMA, MD, US |
7/19/1999 |
12/4/2008 |
standard |
| Appropriate Federal Register Citations: 64 F.R. 40818
7/28/99 |
CLARK, JACK
UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION
REGISTER #422-87-083, RIVER ROAD P.O. BOX 1000, PETERSBURG, VA, US |
7/19/1999 |
12/4/2008 |
standard |
| Appropriate Federal Register Citations: 64 F.R. 40818
7/28/99 |
CLARK, JAMES MICHAEL
UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION
REGISTER #422-87-083, RIVER ROAD P.O. BOX 1000, PETERSBURG, VA, US |
7/19/1999 |
12/4/2008 |
standard |
| Appropriate Federal Register Citations: 64 F.R. 40818
7/28/99 |
CLARK, JAMES MICHAEL
904 PROSPECT AVENUE, TAKOMA, MD, US |
7/19/1999 |
12/4/2008 |
standard |
| Appropriate Federal Register Citations: 64 F.R. 40818
7/28/99 |
COHEN, ELI
23RD HALAMAD HAY AVENUE, HAIFA, IS |
1/30/2002 |
1/30/2007 |
standard |
| Appropriate Federal Register Citations: 67 F.R. 7350
2/19/02 |
COMPUTER FOCUS SERVICES PTE. LTD.
18 JALAN KECHIL #06-22 EASTERN MANSION, SINGAPORE, SN |
6/16/1995 |
6/16/2005 |
standard |
| Appropriate Federal Register Citations: 60 F.R. 32940
6/26/95 |
CONTEL EQUIPMENT
5 BEAR COURT DANSHILL EAST, INDUSTRIAL ESTATE BASINGSTROKE, HAMPSHIRE
HAMPSHIRE, BASINGSTROKE, UK |
3/21/1986 |
3/21/2006 |
standard |
| Appropriate Federal Register Citations: 51 F.R. 10418
3/26/86 |
CORDING, KARL
C/O A. ROSENTHAL (PTY) LTD., P.O. BOX 3721, 13 LOOP STREET, CAPE TOWN, SF |
5/29/1997 |
5/29/2017 |
standard |
| Appropriate Federal Register Citations: 62 F.R. 30841
6/5/97 |
CORDING, KARL
ANZSTRASSE 8, WINDHOEK, WA |
5/29/1997 |
5/29/2017 |
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,
WA |
5/29/1997 |
5/29/2017 |
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, SF |
5/29/1997 |
5/29/2017 |
standard |
| Appropriate Federal Register Citations: 62 F.R. 30841
6/5/97 |
COSMOTRANS AG
FRACHT WEST BUILDING, OFFICE 274, ZURICH, SZ |
5/3/1988 |
5/3/2008 |
standard |
| Appropriate Federal Register Citations: 53 F.R. 16441
5/9/88 |
COSMOTRANS LTD
FRACHT WEST BUILDING, OFFICE 274, ZURICH, SZ |
5/3/1988 |
5/3/2008 |
standard |
| Appropriate Federal Register Citations: 53 F.R. 16441
5/9/88 |
COSMOTRANS USA, INC.
P.O. BOX 30978, JFK INTERNATIONAL AIRPORT, JAMAICA, NY, US |
5/3/1988 |
5/3/2008 |
standard |
| Appropriate Federal Register Citations: 53 F.R. 16441
5/9/88 |
COTRICOM S.A.
4 ALLES DES MESANGES, YERRES, FR |
10/8/1987 |
|
standard |
| Appropriate Federal Register Citations: 52 F.R. 38497
10/16/87 |
CROONENBURG, HERMAN VAN.
URB. EL PARAISO, PARC. 145-VILLA FAVORITA, ESTEPONA-MALAGA, SP |
9/11/1995 |
9/11/2015 |
standard |
| Appropriate Federal Register Citations: 60 F.R. 48099
9/18/95 |
CURIC, FRANK
BISCE POLJE, BB, MOSTAR, BK |
4/25/2003 |
4/16/2006 |
standard |
| Appropriate Federal Register Citations: 68 F.R. 20372
4/25/03 |
D.J. ASSOCIATES
P.O. BOX L, SPARKS, NV, US |
1/30/1987 |
1/30/2012 |
standard |
| Appropriate Federal Register Citations: 52 F.R. 3688
2/5/87 and 58 F.R. 11024 2/23/93 |
DATA MAINTENANCE
BERENKOOG 29, ALKMAAR, NL |
3/19/1987 |
3/19/2007 |
standard |
| Appropriate Federal Register Citations: 52 F.R. 9515
3/25/87 |
DATAGON GMBH
33 STUCTON ROAD NEWPORT GIVENT, WALES, NEWPORT, UK |
7/28/1988 |
7/28/2008 |
standard |
| Appropriate Federal Register Citations: 53 F.R. 29361
8/4/88 |
DATALEC, LTD.
16 HAVILAND ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE DORSET, UK |
6/16/1986 |
6/16/2006 |
standard |
| Appropriate Federal Register Citations: 51 F.R. 22324
6/19/86 |
DATASAAB CONTRACTING AB
VEDDESTAVAGEN 13, JARFALLA, SW |
4/30/1984 |
|
standard |
| Appropriate Federal Register Citations: 49 F.R. 19090
5/4/84 |
DATELCOMP AB
KATTFOTSVAGEN 4, JARFALLA, SW |
5/29/1991 |
7/17/2009 |
standard |
| Appropriate Federal Register Citations: 56 F.R. 25653
6/5/91 |
DATELCOMP AB
DRABANTVAGEN 21, JARFALLA, SW |
5/29/1991 |
7/14/2009 |
standard |
| Appropriate Federal Register Citations: 56 F.R. 25653
6/5/91 |
DEGEYTER, MARC ANDRE
ST. HUBERSTUSLAAN 15, SCHILDE, BE |
6/16/1986 |
6/16/2016 |
standard |
| Appropriate Federal Register Citations: 51 F.R. 22959
6/24/86 |
DEVELOPMENT AND CONSULTANT ELZER ECO AB
AVESGARDE 15, S-147-44, GOTHENBURG, SW |
7/25/1988 |
7/25/2008 |
standard |
| Appropriate Federal Register Citations: 53 F.R. 28676
7/29/88 |
D'HAENS, JOSEPH P.M.
AMERIKALEI 96, ANTWERP, BE |
4/25/1988 |
4/25/2008 |
standard |
| Appropriate Federal Register Citations: 53 F.R. 15582
5/2/88 60 F.R. 14725 3/20/95 60 F.R. 14725 3/20/95 60 F.R. 14725 3/20/95 |
DIDAT, JEAN-MICHEL
4 ALLES DES MESANGES, YERRES, FR |
10/8/1987 |
|
standard |
| Appropriate Federal Register Citations: 52 F.R. 38497
10/16/87 |
DIEN'S AUTO SALVAGE, INC.
6157 JOHNSTON STREET, LAFAYETTE, LA, US |
8/22/2000 |
1/26/2010 |
standard |
| Appropriate Federal Register Citations: 65 F.R. 52983
8/31/00 |
DIGITAL RESOURCES LTD.
34TH PEZIKOW SYNTAGMATOS 17, PIREAS, GR |
2/26/1986 |
2/26/2016 |
standard |
| Appropriate Federal Register Citations: 51 F.R. 7476
3/4/86 and 51 F.R. 7481 51 F.R. 32818 |
DISCOM NV
LIERSESTEENWEG 96, RANST, BE |
3/13/1995 |
4/25/2008 |
standard |
| Appropriate Federal Register Citations: 53 F.R. 15582
5/2/88 60 F.R. 14725 3/20/95 60 F.R. 14725 3/20/95 60 F.R. 14725 3/20/95 |
DORN, SABINA
30605 CARTIER DRIVE, RANCHO PALOS VERDES, CA, US |
3/24/1981 |
|
standard |
| Appropriate Federal Register Citations: 46 F.R. 19290
3/30/81 |
DOUGLAS CHUA
17 JALAN PERIA, KUALA LUMPUR, MY |
9/10/1993 |
9/10/2013 |
standard |
| Appropriate Federal Register Citations: 58 F.R. 48821
9/20/93 |
DOYLE, THOMAS
612 SOUTH BROOKSVALE ROAD, CHESHIRE, CT, US |
3/10/1997 |
7/31/2006 |
standard |
| Appropriate Federal Register Citations: 62 F.R. 14670
3/27/97 |
DRAYWORTH ELECTRONICS LTD.
UNIT 5 BUDBROOKE ROAD, WARWICK, UK |
12/14/1984 |
|
standard |
| Appropriate Federal Register Citations: 49 F.R. 49666
12/21/84 |
EDWARDS, IVOR
33 STUCTON ROAD NEWPORT GIVENT, WALES, NEWPORT GIVENT, UK |
7/28/1988 |
7/28/2008 |
standard |
| Appropriate Federal Register Citations: 53 F.R. 29361
8/4/88 |
ELASHI, IHSAN
UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI
SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, US |
6/19/2003 |
10/23/2009 |
standard |
| Appropriate Federal Register Citations: 68 F.R.38290
6/27/03 |
ELASHI, IHSAN
605 TRAIL LAKE DRIVE, RICHARDSON, TX, US |
6/19/2003 |
10/23/2009 |
standard |
| Appropriate Federal Register Citations: 68 F.R. 38290
6/27/03 |
ELASHYI, IHSAN
UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI
SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, US |
6/19/2003 |
10/23/2009 |
standard |
| Appropriate Federal Register Citations: 68 F.R. 38290
6/27/03 |
ELASHYI, IHSAN
605 TRAIL LAKE DRIVE, RICHARDSON, TX, US |
6/19/2003 |
10/23/2009 |
standard |
| Appropriate Federal Register Citations: 68 F.R. 38290
6/27/03 |
ELASHYI, SAMMY
605 TRAIL LAKE DRIVE, RICHARDSON, TX, US |
6/19/2003 |
10/23/2009 |
standard |
| Appropriate Federal Register Citations: 68 F.R. 38290
6/27/03 |
ELASHYI, SAMMY
UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI
SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, US |
6/19/2003 |
10/23/2009 |
standard |
| Appropriate Federal Register Citations: 68 F.R. 38290
6/27/03 |
ELECTRONIC ELEKTRONISCHE BAUELEMENTE GMBH
49-51 AMEISGASSE, VIENNA, AU |
3/24/1981 |
|
standard |
| Appropriate Federal Register Citations: 66 F.R. 47630
9/13/01 |
ELKINS, EDWARD J.
P.O. BOX 351, BEND, OR, US |
8/27/1987 |
8/27/2007 |
standard |
| Appropriate Federal Register Citations: 55 F.R. 52865
12/24/90 |
ELMONT AG
HAUPSTRASSE 23, KREUZLINGEN, SZ |
12/17/1987 |
|
standard |
| Appropriate Federal Register Citations: 52 F.R. 48742
12/24/87 |
ELMONT INTERNATIONAL
HAUPSTRASSE 23, KREUZLINGEN, SZ |
12/17/1987 |
|
standard |
| Appropriate Federal Register Citations: 52 F.R. 48742
12/24/87 |
ELMONT INT'L.
HAUPSTRASSE 23, KREUZLINGEN, SZ |
12/17/1987 |
|
standard |
| Appropriate Federal Register Citations: 52 F.R. 48742
12/24/87 |
ELYAZGI, CAPTAIN
OKBA AIR BASE, TRIPOLI, LY |
1/10/1984 |
|
standard |
| Appropriate Federal Register Citations: 49 F.R. 2002
1/17/84 |
ELYAZGI, COLONEL
OKBA AIR BASE, TRIPOLI, LY |
1/10/1984 |
|
standard |
| Appropriate Federal Register Citations: 49 F.R. 2002
1/17/84 |
ELYAZGI, NAJMEDDIN A.
OKBA AIR BASE, TRIPOLI, LY |
1/10/1984 |
|
standard |
| Appropriate Federal Register Citations: 49 F.R. 2002
1/17/84 |
ELZER, ANTON
AVESGARDE 15, S-147 44, GOTHENBURG, SW |
7/26/1988 |
7/26/2008 |
standard |
| Appropriate Federal Register Citations: 53 F.R. 28676
7/29/88 |
ENDERLEIN, DIETER
HAUPSTRASSE 23, KREUZLINGEN, SZ |
12/17/1987 |
|
standard |
| Appropriate Federal Register Citations: 52 F.R. 48742
12/24/87 |
ENDYMION NV
LIERSESTEENWEG 96, RANST, BE |
3/13/1995 |
4/25/2008 |
standard |
| Appropriate Federal Register Citations: 53 F.R. 15582
5/2/88 60 F.R. 14725 3/20/95 60 F.R. 14725 3/20/95 60 F.R. 14725 3/20/95 |
ENGEBRETSON, PRESTON JOHN
12725 ROYAL DRIVE, STAFFORD, TX, US |
1/24/2002 |
1/24/2027 |
standard |
| Appropriate Federal Register Citations: 67 F.R. 7354
2/19/02 66 F.R. 48998 9/25/01 62 F.R. 26471 5/14/97 62 F.R. 34688 6/27/97 62
F.R. 60063 11/6/97 63 F.R. 25817 5/11/98 63 F.R. 58707 11/2/98 64 F.R. 23049
4/29/99 |
ENGEBRETSON, PRESTON JOHN
8903 BONHOMME ROAD, HOUSTON, TX, US |
1/24/2002 |
1/24/2027 |
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
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 |
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 |
ENIGMA INDUSTRIES
145-B CRESCENT, BEVERLY HILLS, CA, US |
7/22/1997 |
7/22/2007 |
standard |
| Appropriate Federal Register Citations: 62 F.R. 40331
7/28/97 7/28/97 |
EQUIPMENT RENTAL CO. LTD.
FLAT 2B CHEERS COURT, 15 DIANTHUS ROAD, YAN YAT CHEUEN, KOWLOON, HONG KONG,
CH |
12/16/1988 |
12/16/2008 |
standard |
| Appropriate Federal Register Citations: 53 F.R. 51291
12/21/88 |
ESTRELLA DEL CARIBE IMPORT AND EXPORT INC.
5529 S.W. 9 STREET, MIAMI, FL, US |
6/5/1995 |
6/5/2005 |
standard |
| Appropriate Federal Register Citations: 60 F.R. 31140 |
EXPORT MATERIALS, INC.
3727 GREENBRIER DRIVE NO. 108, STAFFORD, TX, US |
7/12/1999 |
7/12/2019 |
standard |
| Appropriate Federal Register Citations: 64 F.R. 40820
7/28/99 |
FACILITIES MANAGEMENT, LTD
18331 JACOTAL, VILLA PARK, CA, US |
8/11/1986 |
8/11/2016 |
standard |
| Appropriate Federal Register Citations: 51 F.R. 29295
8/15/86 |
FADI JIRJIS
UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE,
P.O. BOX 9999, MILAN, MI, US |
8/3/1999 |
4/29/2009 |
standard |
| Appropriate Federal Register Citations: 64 F.R. 43981
8/12/99 |
FADI JIRJIS
1491 FUETA HEIGHTS LANE, EL CAJON, CA, US |
8/3/1999 |
4/29/2009 |
standard |
| Appropriate Federal Register Citations: 64 F.R. 43981
8/12/99 |
FAJARDO, MIGUEL ANGEL
4 CALLE, 15 Y 16 AVE., S.O. BARRIO SUYAPA #105, 58-0081, SAN PEDRO SULA, HO |
5/29/2001 |
5/29/2021 |
standard |
| Appropriate Federal Register Citations: 66 F.R. 30162
6/5/01 |
FALCON, IAN
INMATE #044-22082, FCI OTISVILLE, P.O. BOX 600, OTISVILLE, NY, US |
1/5/2001 |
3/27/2010 |
standard |
| Appropriate Federal Register Citations: 66 F.R. 6579
1/22/01 |
FALCON, IAN
118 NORTHVIEW, DOLLAR DES, ORMEAUX, QUEBEC, CA |
1/5/2001 |
3/27/2010 |
standard |
| Appropriate Federal Register Citations: 66 F.R. 6579
1/22/01 |
FEDERAL PARTS INTERNATIONAL, INC
5455 PEACHTREE INDUSTRIAL BLVD, NORCROSS, GA, US |
2/5/2002 |
2/5/2012 |
standard |
| Appropriate Federal Register Citations: 67 F.R. 6677
2/13/02 |
FELBER, MANFRED R.
UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION
MILAN, P.O. BOX 9999, MILAN, MICHIGAN), MILAN, MI, US |
11/17/1974 |
6/6/2004 |
standard |
| Appropriate Federal Register Citations: 59 F.R. 61583
12/1/94 |
FELBER, MANFRED R.
1150 JOHN STREET 13-15, VIENNA, AU |
11/17/1974 |
6/6/2004 |
standard |
| Appropriate Federal Register Citations: 59 F.R. 61583
12/1/94 |
FERREIRO-PARGA, FRANCISCO JAVIER
PLAZA DE MARIA PITA 21 PISO 2D, LA CORUNA, SP |
12/12/1998 |
12/12/2007 |
standard |
| Appropriate Federal Register Citations: 64 F.R. 5023
2/2/99 |
FJ TECHNOLOGY
1895 DOBBIN DRIVE, SUITE B, SAN JOSE, CA, US |
7/31/2001 |
7/31/2026 |
standard |
| Appropriate Federal Register Citations: 66 F.R. 40971
8/6/01 |
FJ TECHNOLOGY SERVICE, INC.
1895 DOBBIN DRIVE, SUITE B, SAN JOSE, CA, US |
7/31/2001 |
7/31/2026 |
standard |
| Appropriate Federal Register Citations: 66 F.R. 40971
8/6/01 |
FORD, JERRY VERNON
7707 AUGUSTINE DRIVE, HOUSTON, TX, US |
1/24/2002 |
1/24/2027 |
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
12725 ROYAL DRIVE, STAFFORD, TX, US |
1/24/2002 |
1/24/2027 |
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 |
FRANCO, ROLANDO
195 WILLET AVENUE, SOUTH RIVER, NJ, US |
5/25/1995 |
12/13/2004 |
standard |
| Appropriate Federal Register Citations: 60 F.R. 29550
6/5/95 |
GEIFMAN, YURI
350 FORT WASHINGTON AVENUE APT. 5-H, NEW YORK, NY, US |
3/30/1989 |
3/30/2009 |
standard |
| Appropriate Federal Register Citations: 54 F.R. 13712
4/5/89 |
GELLER, YURI
350 FORT WASHINGTON AVENUE APT. 5-H, NEW YORK, NY, US |
3/30/1989 |
3/30/2009 |
standard |
| Appropriate Federal Register Citations: 54 F.R. 13712
4/5/89 |
GENERAL POLYPHASE, INC.
15 RUE DE KAMEL ATTATURK, TUNIS, TS |
10/30/1997 |
10/30/2012 |
standard |
| Appropriate Federal Register Citations: 62 F.R. 59654
11/4/97 |
GLANZ, CHRISTOPHER MICHAEL
904 PROSPECT AVENUE, TAKOMA, MD, US |
7/19/1999 |
12/4/2008 |
standard |
| Appropriate Federal Register Citations: 64 F.R. 40818
7/28/99 |
GLANZ, CHRISTOPHER MICHAEL
UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION
REGISTER #422-87083, RIVER ROAD, P.O. BOX 1000, PETERSBURG, VA, US |
7/19/1999 |
12/4/2008 |
standard |
| Appropriate Federal Register Citations: 64 F.R. 40818
7/28/99 |
GLANZ, EDWARD
904 PROSPECT AVENUE, TAKOMA, MD, US |
7/19/1999 |
12/4/2008 |
standard |
| Appropriate Federal Register Citations: 64 F.R. 40822
7/28/99 |
GLANZ, EDWARD
UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION
REGISTER #422-87-083, RIVER ROAD, P.O. BOX 1000, PETERSBURG, VA, US |
7/19/1999 |
12/4/2008 |
standard |
| Appropriate Federal Register Citations: 64 F.R. 40822
7/28/99 |
GLOBE COMPUTERS
STRANDVAGEN 9, STOCKHOLM, SW |
3/2/1989 |
3/2/2024 |
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, SW |
3/2/1989 |
3/2/2024 |
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, SW |
3/2/1989 |
3/2/2024 |
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, SW |
3/2/1989 |
3/2/2024 |
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 |
9/10/1993 |
9/10/2013 |
standard |
| Appropriate Federal Register Citations: 58 F.R. 48821
9/20/93 |
GOH, SIAN LAKE
26 JALAN MT. ERSKINE, PENANG, MY |
9/10/1993 |
9/10/2013 |
standard |
| Appropriate Federal Register Citations: 58 F.R. 48821
9/20/93 |
GOLDFARB, MARCEL
71 AVENUE DU COMMANDANT BARRE, VIRY-CHATILLON, FR |
10/8/1987 |
|
standard |
| Appropriate Federal Register Citations: 52 F.R. 38502
10/16/87 |
GONZALEZ, JESUS
6486 S.W. 9 STREET, MIAMI, FL, US |
6/5/1995 |
6/5/2005 |
standard |
| Appropriate Federal Register Citations: 60 F.R. 31140 |
GOPAL, PETER K.
2361 SHORESIDE COURT, SANTA CLARA, CA, US |
11/21/1985 |
11/21/2005 |
standard |
| Appropriate Federal Register Citations: 50 F.R. 45138
10/30/85 and 50 F.R. 52982 12/27/85 |
GRAZI, FRANCESCO
CHEZ PIETRO GRAZIV CANTONALE, 6532 CASTIONE, TICINO, SZ |
9/11/1995 |
9/11/2015 |
standard |
| Appropriate Federal Register Citations: 60 F.R. 48098
9/18/95 |
GREENLINE AVIATION
7 RUE BERTELS, LUXEMBOURG, LU |
9/1/1981 |
|
standard |
| Appropriate Federal Register Citations: 46 F.R. 44803
9/8/81 |
GROETZINGER, SANFORD B.
UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE
NUMBER 21423038, P.O. BOX 7000, FORT DIX, NJ, US |
5/11/1998 |
9/26/2005 |
standard |
| Appropriate Federal Register Citations: 63 F.R. 27561
5/19/98 |
GROETZINGER, SANFORD B.
82 DENNISON STREET, GLOUCESTER, MA, US |
5/11/1998 |
9/26/2005 |
standard |
| Appropriate Federal Register Citations: 63 F.R. 27561
5/19/98 |
HAKANSON, SVEN OLOF
HAGTORNSVAGEN 4, TABY, SW |
1/28/1988 |
1/28/2008 |
standard |
| Appropriate Federal Register Citations: 53 F.R. 3059
2/3/88 |
HASHEMI, REZA MAHMOOD
193 ROUTE 46, BUDD LAKE, NJ, US |
3/12/2001 |
3/12/2006 |
standard |
| Appropriate Federal Register Citations: 66 F.R. 16034
3/22/01 |
HELLING KG
54 SYLVESTERALLE, HAMBURG, GE |
3/25/1993 |
3/25/2013 |
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, NY, US |
1/5/2001 |
3/27/2010 |
standard |
| Appropriate Federal Register Citations: 66 F.R. 6579
1/22/01 |
HEREDIA, RAFAEL
118 NORTHVIEW, DOLLAR DES, ORMEAUX, QUEBEC, CA |
1/5/2001 |
3/27/2010 |
standard |
| Appropriate Federal Register Citations: 66 F.R. 6579
1/22/01 |
HIJAZI, ALI M.
HAUTE SAVOIE, FR |
9/1/1981 |
|
standard |
| Appropriate Federal Register Citations: 46 F.R. 44803
9/8/81 |
HIJAZI, ALI M.
GENEVA, SZ |
9/1/1981 |
|
standard |
| Appropriate Federal Register Citations: 46 F.R. 44803
9/8/81 |
HIJAZI, ALI M.
185 SEPTEMBER STREET, TRIPOLI, LY |
9/1/1981 |
|
standard |
| Appropriate Federal Register Citations: 46 F.R. 44803
9/8/81 |
HIJAZI, MUHAMMED ALI
185 SEPTEMBER STREET, TRIPOLI, LY |
9/1/1981 |
|
standard |
| Appropriate Federal Register Citations: 46 F.R. 44803
9/8/81 |
HIJAZI, MUHAMMED ALI
GENEVA, SZ |
9/1/1981 |
|
standard |
| Appropriate Federal Register Citations: 46 F.R. 44803
9/8/81 |
HIJAZI, MUHAMMED ALI
HAUTE SAVOIE, FR |
9/1/1981 |
|
standard |
| Appropriate Federal Register Citations: 46 F.R. 44803
9/8/81 |
HM-EDV
HIRMERWEG 4, MUNICH, GE |
7/12/1995 |
7/12/2015 |
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, LA, US |
8/22/2000 |
1/26/2010 |
standard |
| Appropriate Federal Register Citations: 65 F.R. 53268
9/1/00 |
HUYNH, DIEN DUC
113 BUFFALO RUN, MAURICE, LA, US |
8/22/2000 |
1/26/2010 |
standard |
| Appropriate Federal Register Citations: 65 F.R. 53268
9/1/00 |
INDUSTRIAL SCIENTIFIC PARTS SERVICES, INC.
350 FORT WASHINGTON AVENUE APT. 5-H, NEW YORK, NY, US |
3/30/1989 |
3/30/2009 |
standard |
| Appropriate Federal Register Citations: 54 F.R. 13712
4/5/89 |
ING. DIETMAR ULRICHSHOFER VERTRIEBS
FLORIANGASSE 19, BAD REICHENHALL, GE |
3/24/1981 |
|
standard |
| Appropriate Federal Register Citations: 46 F.R. 19290
3/30/81 |
ING. DIETMAR ULRICHSHOFER VERTRIEBS
BADERSTRASSE 5, BAD RIECHENHALL, GE |
3/24/1981 |
|
standard |
| Appropriate Federal Register Citations: 46 F.R. 19290
3/30/81 |
INTERCIRCUIT LTD.
52 HIGH STREET, HENLEY-IN-ARDEN, HENLEY-IN-ARDEN, UK |
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 |
3/25/1993 |
3/25/2013 |
standard |
| Appropriate Federal Register Citations: 58 F.R. 18368
4/9/93 |
INTERNATIONAL BUSINESS SERVICES, LTD
2301 COVINGTON HIGHWAY 190, SLIDELL, LA, US |
9/30/2002 |
3/22/2004 |
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 |
INTERNATIONAL BUSINESS SERVICES, LTD
41 CHAMALE COVE EAST, SLIDELL, LA, US |
9/30/2002 |
3/22/2004 |
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 |
INTERNATIONAL BUSINESS SERVICES, LTD
700 GAUSE BOULEVARD, SUITE 304, SLIDELL, LA, US |
9/30/2002 |
3/22/2004 |
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 |
INT'L. BUSINESS CONNECTIONS
11 RUE ALDRINGEN 1-2960, LUXEMBOURG, LU |
3/25/1993 |
3/25/2013 |
standard |
| Appropriate Federal Register Citations: 58 F.R. 18368
4/9/93 |
ITURRI, DANIEL
RODRIGUEZ PENA 453 P.B. "B" (1020), CAPITAL FEDERAL, BUENOS AIRES, AR |
9/4/1991 |
9/4/2006 |
standard |
| Appropriate Federal Register Citations: 56 F.R. 46407
9/12/91 and 56 F.R. 66429 12/23/91 |
ITURRI, DANIEL
CULLEN 5375 (1431), CAPITAL FEDERAL, BUENOS AIRES, AR |
9/4/1991 |
9/4/2006 |
standard |
| Appropriate Federal Register Citations: 56 F.R. 46407
9/12/91 and 56 F.R. 66429 12/23/91 |
JABAL DAMAVAND GENERAL TRADING COMPANY
P.O. BOX 52130, DUBAI, TC |
5/13/2002 |
5/13/2012 |
standard |
| Appropriate Federal Register Citations: 67 F.R. 32009
5/13/02 |
JACKSON, ALAN DAVID
FEDERAL TRANSFER CENTER REGISTER #444-89-083, P.O. BOX 898801, OKLAHOMA
CITY, OK, US |
7/19/1999 |
1/22/2009 |
standard |
| Appropriate Federal Register Citations: 64 F.R. 40824
7/28/99 |
JACKSON, ALAN DAVID
3809 13TH STREET, N.E., WASHINGTON, DC, US |
7/19/1999 |
1/22/2009 |
standard |
| Appropriate Federal Register Citations: 64 F.R. 40824
7/28/99 |
JAN, TEIK
762 BICKNELL ROAD, LOS GATOS, CA, US |
4/24/1990 |
4/24/2005 |
standard |
| Appropriate Federal Register Citations: 55 F.R. 18147
5/1/90 |
JI, WAI SUN
9 DAI SHUN ST., TAI PO INDUSTRIAL ESTATE, NEW TERRITORIES, HONG KONG, CH |
11/29/1989 |
11/29/2004 |
standard |
| Appropriate Federal Register Citations: 53 F.R. 29352
8/4/88 and 54 F.R. 50519 12/7/89 |
JIN, MARK
1895 DOBBIN DRIVE, SUITE B, SAN JOSE, CA, US |
7/31/2001 |
7/31/2026 |
standard |
| Appropriate Federal Register Citations: 66 F.R. 40971
8/6/01 |
JIN, ZHONGDA
1895 DOBBIN DRIVE, SUITE B, SAN JOSE, CA, US |
7/31/2001 |
7/31/2026 |
standard |
| Appropriate Federal Register Citations: 66 F.R. 40971
8/6/01 |
JIRJIS, FADI
1491 FUETA HEIGHTS LANE, EL CAJON, CA, US |
8/3/1999 |
4/29/2009 |
standard |
| Appropriate Federal Register Citations: 64 F.R. 43981
8/12/99 |
JIRJIS, FADI
UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE,
P.O. BOX 9999, MILAN, MI, US |
8/3/1999 |
4/29/2009 |
standard |
| Appropriate Federal Register Citations: 64 F.R. 43981
8/12/99 |
JOHANSEN, LEIF KARE
CONSTITUTIONSVEI 21, HUNDVAAG, NO |
2/9/1996 |
2/9/2006 |
standard |
| Appropriate Federal Register Citations: 61 F.R. 5980
2/15/96 |
JOHNSON, EDWARD
1655 FERGUSON DR,NW, ABANY, OR, US |
9/11/1995 |
8/7/2005 |
standard |
| Appropriate Federal Register Citations: 60 F.R. 48962
9/21/95 |
JOSBERG, GOERAN B
STRANDVAGEN 9, STOCKHOLM, SW |
3/2/1989 |
3/2/2024 |
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, SW |
3/2/1989 |
3/2/2024 |
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, SW |
3/2/1989 |
3/2/2024 |
standard |
| Appropriate Federal Register Citations: 54 F.R. 9537
3/7/89 and 54 F.R. 13715 4/5/89 |
K (AKA: AMES, ALDRICH HAZEN)
UPON THE DATE OF THE ORDER INCARCERATED AT ALLENWOOD USP INMATE NUMBER
400987-083 POST OFFICE BOX 3500, WHITE DEER, PA, US |
3/23/1999 |
4/23/2004 |
standard |
| Appropriate Federal Register Citations: 64 F.R. 15344
3/31/99 |
KHAFAF, JASIN
20 HUNTINGWOOD DRIVE, SCARBOROUGH, ONTARIO, CA |
10/3/2003 |
10/3/2023 |
non standard |
| Appropriate Federal Register Citations: 68 F.R. 57406
10/3/03 |
KIM, ROBERT CHAEGON
UPON THE DATE OF THE ORDER INCARCERATED AT ALLENWOOD FEDERAL CORRECTIONAL
INSTITUTION INMATE NUMBER 49756-083 LOW SECURITY P.O. BOX 1500, WHITE DEER,
PA, US |
6/27/2000 |
7/11/2007 |
standard |
| Appropriate Federal Register Citations: 65 FR 42664
7/11/00 |
KIM, ROBERT CHAEGON
250 BONITA GLEN DRIVE, #3D, CHULA VISTA, CA, US |
8/26/1988 |
8/26/2008 |
standard |
| Appropriate Federal Register Citations: 65 FR 42664
7/11/00 |
KIM, ROBERT CHAEGON
20765 BANK WAY, STERLING, VA, US |
6/27/2000 |
7/11/2007 |
standard |
| Appropriate Federal Register Citations: 65 FR 42664
7/11/00 |
KINTRACO
BERENKOOG 29, ALKMAAR, NL |
3/19/1987 |
3/19/2007 |
standard |
| Appropriate Federal Register Citations: 52 F.R. 9515
3/25/87 |
KLEMENT, LOUIS R.
1255 GENOA PLACE, PLACENTIA, CA, US |
3/18/1987 |
3/18/2007 |
standard |
| Appropriate Federal Register Citations: 52 F.R. 9516
3/25/87 |
KLUEVER, HERMAN
102 GENERAL BRYER ST., APT. NO. 27, PRETORIA, SF |
4/5/1991 |
4/5/2021 |
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, PA, US |
9/5/2003 |
7/18/2012 |
standard |
| Appropriate Federal Register Citations: 68 F.R. 53545
9/11/03 |
KOHLKE, GUNTER
IM DANKHOLZ 25, JESTETTEN, GE |
9/5/2003 |
7/18/2012 |
standard |
| Appropriate Federal Register Citations: 68 F.R. 53545
9/11/03 |
KOLOKOL (AKA: ALDRICH AMES)
UPON THE DATE OF THE ORDER INCARCERATED AT ALLENWOOD USP, INMATE NUMBER
40087-083, POST OFFICE BOX 3500, WHITE DEER, PA, US |
3/23/1999 |
4/23/2004 |
standard |
| Appropriate Federal Register Citations: 64 F.R. 15344
3/31/99 |
KOVAR, ALEXANDER
LOWENGASSE 2A, VIENNA, AU |
5/29/1991 |
5/29/2011 |
standard |
| Appropriate Federal Register Citations: 56 F.R. 25654
6/5/91 |
KOZIEL, ANNA
KATTFOTSVAGEN 4, JARFALLA, SW |
5/29/1991 |
7/17/2009 |
standard |
| Appropriate Federal Register Citations: 56 F.R. 25653
6/5/91 |
KOZIEL, ANNA
DRABANTVAGEN 21, JARFALLA, SW |
5/29/1991 |
7/17/2009 |
standard |
| Appropriate Federal Register Citations: 56 F.R. 25653
6/5/91 |
KRONATECH NV
AMERIKALEI 96, ANTWERP, BE |
3/13/1995 |
4/25/2008 |
standard |
| Appropriate Federal Register Citations: 60 F.R. 14725
3/20/95 |
KRONATECH NV
AMERIKALEI 96, ANTWERP, BE |
3/13/1995 |
4/25/2008 |
standard |
| Appropriate Federal Register Citations: 53 F.R. 15582
5/2/88 60 F.R. 14725 3/20/95 60 F.R. 14725 3/20/95 60 F.R. 14725 3/20/95
5/2/88 60 F.R. 14725 3/20/95 60 F.R. 14725 3/20/95 60 F.R. 14725 3/20/95 |
LAND RESOURCES MANAGEMENT INC.
18331 JACOTAL, VILLA PARK, CA, US |
8/11/1986 |
8/11/2016 |
standard |
| Appropriate Federal Register Citations: 51 F.R. 29295
8/15/86 |
LANGE, WILFRIED
AM STELG 3, SCHONDORF, GE |
9/28/1989 |
9/28/2004 |
standard |
| Appropriate Federal Register Citations: 54 F.R. 34536
8/21/89 and 54 F.R. 41314 10/6/89 |
LEE, JAMES
410 AUBURN WAY, NO. 34, SAN JOSE, CA, US |
4/6/1998 |
1/14/2008 |
standard |
| Appropriate Federal Register Citations: 63 F.R. 19895
4/22/98 |
LEE, PETER H.
1447 2ND STREET, MANHATTAN BEACH, CA, US |
8/29/2000 |
3/26/2006 |
standard |
| Appropriate Federal Register Citations: 65 F.R. 54835
9/11/00 |
LEFEBVRE, MARCEL
71 AVENUE DU COMMANDANT BARRE, VIRY-CHATILLON, FR |
10/8/1987 |
|
standard |
| Appropriate Federal Register Citations: 52 F.R. 38502
10/16/87 |
LEI PING
7100 RAINBOW DRIVE #30, SAN JOSE, CA, US |
4/6/1998 |
1/14/2008 |
standard |
| Appropriate Federal Register Citations: 63 F.R. 19896
4/22/98 |
LI JIN
410 AUBURN WAY, NO. 34, SAN JOSE, CA, US |
4/6/1998 |
1/14/2008 |
standard |
| Appropriate Federal Register Citations: 63 F.R. 19895
4/22/98 |
LUCACH CORPORATION
17526 VON KARMEN, IRVINE, CA, US |
7/24/1995 |
7/24/2005 |
standard |
| Appropriate Federal Register Citations: 60 F.R. 38985
7/31/95 |
M.C. ELECTRONICS
DRABANTVAGEN 21, JARFALLA, SW |
7/14/1989 |
7/14/2009 |
standard |
| Appropriate Federal Register Citations: 54 F.R. 30436
7/20/89 and 56 F.R. 25653 6/5/91 |
M.E.S. EQUIPMENT, INC
C/O BRIAN A. MOLLER-BUTCHER, CONTEL EQUIPMENT, 5 BEAR COURT, DANSHILL EAST
INDUSTRIAL ESTATE, BASINGSTROKE, UK |
3/21/1986 |
3/21/2006 |
standard |
| Appropriate Federal Register Citations: 51 F.R. 10418
3/26/86 |
M/M ASSOCIATES
17 RIVIERA CIRCLE, REDWOOD CITY, CA, US |
3/26/1987 |
3/26/2007 |
standard |
| Appropriate Federal Register Citations: 52 F.R. 10602
4/2/87 |
MAASSEN, HUBERT
HIRMERWEG 4, MUNICH, GE |
7/12/1995 |
7/12/2015 |
standard |
| Appropriate Federal Register Citations: 60 F.R. 36774
7/18/95 |
MACH II ELECTRONICS
17 RIVIERA CIRCLE, REDWOOD CITY, CA, US |
3/26/1987 |
3/26/2007 |
standard |
| Appropriate Federal Register Citations: 52 F.R. 10602
4/2/87 |
MACOSIA INTERNATIONAL
2004 BALTIMORE STREET, LAREDO, TX, US |
11/29/1999 |
11/29/2006 |
standard |
| Appropriate Federal Register Citations: 64 F.R. 68994
12/9/99 |
MAHDI, ABDULAMIR
20 HUNTINGWOOD DRIVE, SCARBOROUGH, ONTARIO, CA |
10/3/2003 |
10/3/2023 |
non standard |
| Appropriate Federal Register Citations: 68 F.R. 57406
10/3/03 |
MAHDI, AMIR
20 HUNTINGWOOD DRIVE, SCARBOROUGH, ONTARIO, CA |
10/3/2003 |
10/3/2023 |
non standard |
| Appropriate Federal Register Citations: 68 F.R. 57406
10/3/03 |
MALINKOVSKI, YURI I.
518 HOWARD AVENUE, N.E., OLYMPIA, WA, US |
9/11/2000 |
1/22/2009 |
standard |
| Appropriate Federal Register Citations: 65 F.R. 57313
9/22/00 |
MALLOY, DANIEL A.
UPON THE DATE OF THE ORDER INCARCERATED AT ALLENWOOD FEDERAL PRISON CAMP,
NUMBER 21436-050, P.O. BOX 1000, MONTGOMERY, PA, US |
8/29/2000 |
12/13/2007 |
standard |
| Appropriate Federal Register Citations: 65 F.R. 54836
9/11/00 |
MALLOY, DANIEL A.
811 CAROL PLACE, ORADELL, NJ, US |
8/29/2000 |
12/13/2007 |
standard |
| Appropriate Federal Register Citations: 65 F.R. 54836
9/11/00 |
MALSOM, DONALD
1622A VERMONT DRIVE, ELK GROVE VILLAGE, IL, US |
6/30/1986 |
6/30/2006 |
standard |
| Appropriate Federal Register Citations: 51 F.R. 24569
7/7/86 |
MALUTA, ANATOLI, T.M.
231 CALLE MAYOR, REDONDO BEACH, CA, US |
6/2/1986 |
6/2/2006 |
standard |
| Appropriate Federal Register Citations: 51 F.R. 20684
6/6/86 |
MAN CHUNG TONG
FLAT 2B CHEERS COURT, 15 DIANTHUS ROAD, YAN YAT CHEUEN, KOWLOON, HONG KONG,
CH |
12/16/1988 |
12/16/2008 |
standard |
| Appropriate Federal Register Citations: 53 F.R. 51291
12/21/88 |
MARTIN, LISA
3809 13TH STREET, N.E., WASHINGTON, DC, US |
7/19/1999 |
1/22/2009 |
standard |
| Appropriate Federal Register Citations: 64 F.R. 40822
7/28/99 |
MARTIN, LISA
UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION
REGISTER #422-90-083, 501 CAPITAL CIRCLE, NE, TALLAHASSEE, FL, US |
7/19/1999 |
1/22/2009 |
standard |
| Appropriate Federal Register Citations: 64 F.R. 40822
7/28/99 |
MCCARTHY, WALTON W.
138-1 BLAKES HILL ROAD, NORTHWOOD, NH, US |
10/11/1996 |
2/12/2006 |
standard |
| Appropriate Federal Register Citations: 61 F.R. 55130
10/24/96 |
MCKEE, MILDRED E.
17 RIVIERA CIRCLE, REDWOOD CITY, CA, US |
3/26/1987 |
3/26/2007 |
standard |
| Appropriate Federal Register Citations: 52 F.R. 10602
4/2/87 |
MCKEEVE, DAVID
35A KEVLINSIDE GARDENS, GLASCOW, UK |
6/10/1997 |
8/22/2006 |
standard |
| Appropriate Federal Register Citations: 62 F.R. 33585
6/20/97 |
MCKEEVE, DAVID
UPON THE DATE OF THE ORDER INCARCERATED AT FCI FORT DIX, P.O. BOX 7000, UNIT
5812, FORT DIX, NJ, US |
6/10/1997 |
8/22/2006 |
standard |
| Appropriate Federal Register Citations: 62 F.R. 33585
6/20/97 |
MCNEIL INTERNATIONAL
10 EGLINTON CIRCLE, EDINBURGH, UK |
6/10/1997 |
8/22/2006 |
standard |
| Appropriate Federal Register Citations: 62 F.R. 33586
6/20/97 |
MCVEY, CHARLES J. III
18331 JACOTAL, VILLA PARK, CA, US |
8/11/1986 |
8/11/2016 |
standard |
| Appropriate Federal Register Citations: 51 F.R. 29295
8/15/86 |
MCVEY, CHARLES J., JR.
AVENUE DU COLLEGE 27, BOUNDRY, SZ |
8/11/1986 |
8/11/2016 |
standard |
| Appropriate Federal Register Citations: 51 F.R. 29295
8/15/86 |
MCVEY, JANICE
18331 JACOTAL, VILLA PARK, CA, US |
8/11/1986 |
8/11/2016 |
standard |
| Appropriate Federal Register Citations: 51 F.R. 29295
8/15/86 |
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 |
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 |
METZ, TONY
231 CALLE MAYOR, REDONDO BEACH, CA, US |
6/2/1986 |
6/2/2006 |
standard |
| Appropriate Federal Register Citations: 51 F.R. 20684
6/6/86 |
MICHEL, RALPH (VICE PRESIDENT, OMEGA ENGINEERING, INC)
ONE OMEGA DRIVE, STAMFORD, CT, US |
11/12/2003 |
11/12/2008 |
non standard |
| Appropriate Federal Register Citations: 68 F.R. 65032
11/18/03 |
MICROCIRCUIT TECHNOLOGY
3 FEATHERBY WAY, PURDEY'S INDUSTRIAL ESTATE, ROCHFORD, UK |
12/14/1984 |
|
standard |
| Appropriate Federal Register Citations: 49 F.R. 49666
12/21/84 |
MILLER, MARY TERESA
UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION
REGISTER #422-90-083, 501 CAPITAL CIRCLE, NE, TALLAHASSEE, FL, US |
7/19/1999 |
1/22/2009 |
standard |
| Appropriate Federal Register Citations: 64 F.R. 40822
7/28/99 |
MILLER, MARY TERESA
3809 13TH STREET, N.E., WASHINGTON, DC, US |
7/19/1999 |
1/22/2009 |
standard |
| Appropriate Federal Register Citations: 64 F.R. 40822
7/28/99 |
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 |
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 |
MOLLER-BUTCHER, BRIAN A.
C/O CONTEL EQUIPMENT, 5 BEAR COURT, DANSHILL EAST, INDUSTRIAL ESTATE
BASINGSTROKE, BASINGSTROKE, HAMPSHIRE, BASINGSTROKE, UK |
3/21/1986 |
3/21/2006 |
standard |
| Appropriate Federal Register Citations: 51 F.R. 10418
3/26/86 |
MONTGOMERY, YURI I.
518 HOWARD AVENUE, N.E., OLYMPIA, WA, US |
9/11/2000 |
1/22/2009 |
standard |
| Appropriate Federal Register Citations: 65 F.R. 57313
9/22/00 |
MUSTAFA, JAIME RADI
888 CROSS GATES BOULEVARD, SLIDELL, LA, US |
7/24/2003 |
3/22/2004 |
standard |
| Appropriate Federal Register Citations: 68 F.R. 44740
7/30/03 68 F.R. 56261 9/30/03 |
MUSTAFA, JAIME RADI
P.O. BOX 46112, ABU DHABI, TC |
7/24/2003 |
3/22/2004 |
standard |
| Appropriate Federal Register Citations: 68 F.R. 44740
7/30/03 68 F.R. 56261 9/30/03 |
MUSTAFA, RADI
P.O. BOX 46112, ABU DHABI, TC |
7/24/2003 |
3/22/2004 |
standard |
| Appropriate Federal Register Citations: 68 F.R. 44740
7/30/03 68 F.R. 56261 9/30/03 |
MUSTAFA, RADI
888 CROSS GATES BOULEVARD, SLIDELL, LA, US |
7/24/2003 |
3/22/2004 |
standard |
| Appropriate Federal Register Citations: 68 F.R. 44740
7/30/03 68 F.R. 56261 9/30/03 |
MYNET.NET CORP
605 TRAIL LAKE DRIVE, RICHARDSON, TX, US |
6/19/2003 |
10/23/2009 |
standard |
| Appropriate Federal Register Citations: 68 F.R. 38290
6/27/03 |
NAJMEDDIN A. ELYAZGI
OKBA AIR BASE, TRIPOLI, LY |
1/10/1984 |
|
standard |
| Appropriate Federal Register Citations: 49 F.R. 2002
1/17/84 |
NEDIM SULYAK
1303 LANDWEHR ROAD, NORTHBROOK, IL, US |
1/10/1984 |
|
standard |
| Appropriate Federal Register Citations: 49 F.R. 2002
1/17/84 |
NEW WORLD TRANSTECHNOLOGY
417 CHURCH STREET, APT. 25, GALVESTON, TX, US |
3/19/1998 |
12/20/2006 |
standard |
| Appropriate Federal Register Citations: 63 F.R. 15177
3/30/98 |
NEWKIRK, WILLIAM T.
250 BONITA GLEN DRIVE, #3D, CHULA VISTA, CA, US |
8/26/1988 |
8/26/2008 |
standard |
| Appropriate Federal Register Citations: 53 F.R. 33833
9/1/88 |
NGUYEN, SON KIM
8662 AMY AVENUE, GARDEN GROVE, CA, US |
8/29/2000 |
10/20/2004 |
standard |
| Appropriate Federal Register Citations: 65 F.R. 54480
9/8/00 |
NICHOLSON, HAROLD J.
UPON THE DATE OF THE ORDER INCARCERATED AT SHERIDAN FEDERAL CORRECTION
INSTITUTE, INMATE NUMBER 49535-083, 27072 BALLSTON ROAD, SHERIDAN, OR, US |
3/23/1999 |
6/7/2007 |
standard |
| Appropriate Federal Register Citations: 61 F.R. 15345
3/31/99 |
NICHOLSON, HAROLD J.
1699 NORTH TERRY SP 161, EUGENE, OR, US |
3/23/1999 |
6/7/2007 |
standard |
| Appropriate Federal Register Citations: 61 F.R. 15345
3/31/99 |
OAI (OPTICAL ASSOCIATES, INC)
1425 MCCANDLESS DRIVE, MILPITAS, CA, US |
3/15/2001 |
3/15/2004 |
non standard |
| Appropriate Federal Register Citations: 66 F.R. 16442
3/26/01 |
O'HARA, DANIEL J.
P.O. BOX L, SPARKS, NV, US |
1/30/1987 |
1/30/2012 |
standard |
| Appropriate Federal Register Citations: 52 F.R. 3688
2/5/87 and 58 F.R. 11024 2/23/93 |
OMEGA ENGINEERING, INC
ONE OMEGA DRIVE, STAMFORD, CT, US |
11/12/2003 |
11/12/2008 |
non standard |
| Appropriate Federal Register Citations: 68 F.R. 65033
11/18/03 |
OPTICAL ASSOCIATES, INC
1425 MCCANDLESS DRIVE, MILPITAS, CA, US |
3/15/2001 |
3/15/2004 |
non standard |
| Appropriate Federal Register Citations: 66 FR 16442
3/26/01 |
OSHIMA, YUZO
TATSUNO-NISHITENMA BLDG.,3-1-6, NISHITENMA KITA-KU, OSAKA, JA |
11/4/1993 |
11/4/2013 |
standard |
| Appropriate Federal Register Citations: 58 F.R. 60593
11/17/93 |
OSMAN, OSCAR
2655 COLLINS AVENUE, APT. 1811, MIAMI BEACH, FL, US |
9/11/2000 |
9/23/2006 |
standard |
| Appropriate Federal Register Citations: 65 F.R. 57313
9/22/00 |
OSMAN, OSCAR
SPECTRUM PROGRAM CCC, #61204-004, 101 N.W. 59TH STREET, MIAMI, FL, US |
9/11/2000 |
9/23/2006 |
standard |
| Appropriate Federal Register Citations: 65 F.R. 57313
9/22/00 |
OTS REFINING EQUIPMENT CORPORATION
7030 WOODBINE AVENUE, N.E., SUITE 500, MARKHAM, ONTARIO, CA |
10/3/2003 |
10/3/2023 |
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, CA, US |
9/9/2002 |
10/20/2010 |
standard |
| Appropriate Federal Register Citations: 67 F.R. 58584
9/17/02 |
PARS COMPANY, INC
200 MAINSTAIL DRIVE, CARY, NC, US |
10/21/2002 |
9/4/2010 |
standard |
| Appropriate Federal Register Citations: 67 F.R. 65942
10/29/02 |
PERFECT TECHNOLOGIES
211 GOLDERS GREEN ROAD, LONDON, UK |
6/16/1995 |
6/16/2005 |
standard |
| Appropriate Federal Register Citations: 60 F.R. 32940
6/26/95 |
PERFECT TECHNOLOGIES, LTD.
212 GOLDERS GREEN ROAD, LONDON, UK |
6/16/1995 |
6/16/2005 |
standard |
| Appropriate Federal Register Citations: 60 F.R. 32940
6/26/95 |
PHOTOMASKING SERVICES LTD.
TURRIFF INDUSTRIAL ESTATE, UNIT 5 BUDBROOKE ROAD, WARWICK, UK |
12/14/1984 |
|
standard |
| Appropriate Federal Register Citations: 49 F.R. 49666
12/21/84 |
PHOTOMASKING SERVICES LTD.
52 HIGH STREET, HENLEY-IN-ARDEN, UK |
12/14/1984 |
|
standard |
| Appropriate Federal Register Citations: 49 F.R. 49666
12/21/84 |
PIRASTEH, REZA MOGHADAM
2308 ARROYO COURT, PLANO, TX, US |
9/30/2003 |
9/30/2010 |
standard |
| Appropriate Federal Register Citations: 68 F.R. 57868
10/7/03 |
PITTS, EARL EDWIN
UPON THE DATE OF THE ORDER INCARCERATED AT FCI BUTNER, NUMBER 49408083, P.O.
BOX 1000, BUTNER, NC, US |
8/29/2000 |
6/23/2007 |
standard |
| Appropriate Federal Register Citations: 65 F.R. 54837
9/11/00 |
PORTNOY, DAVID IRWIN
2315 W. 5TH STREET, IRVING, TX, US |
5/5/1998 |
8/1/2007 |
standard |
| Appropriate Federal Register Citations: 63 F.R. 26774
5/14/98 |
PPC COMPUTER HANDLES GMBH
AM STELG 3, SCHONDORF, GE |
9/28/1989 |
9/28/2004 |
standard |
| Appropriate Federal Register Citations: 54 F.R. 34536
8/21/89 and 54 F.R. 41314 10/6/89 |
PRAND, PAUL
3178 EL CENTRO CIRCLE, LAS VEGAS, NV, US |
6/13/1995 |
6/13/2005 |
standard |
| Appropriate Federal Register Citations: 60 F.R. 32300
6/21/95 |
PRANDECKI, PAUL A.
3178 EL CENTRO CIRCLE, LAS VEGAS, NV, US |
6/13/1995 |
6/13/2005 |
standard |
| Appropriate Federal Register Citations: 60 F.R. 32300
6/21/95 |
PRASAD, ALURU J.
ROAD # 10 BENJARA HILLS, HYDERABAD, IN |
4/30/1997 |
12/9/2006 |
standard |
| Appropriate Federal Register Citations: 62 F.R. 25888
5/12/97 |
PRIDMORE-SMITH, BRAMWELL J.
MALABAR FIELDS, DAVENTRY, UK |
12/14/1984 |
|
standard |
| Appropriate Federal Register Citations: 49 F.R. 49666
12/21/84 |
PRIDMORE-SMITH, JOHN B.
MALABAR FIELDS, DAVENTRY, UK |
12/14/1984 |
|
standard |
| Appropriate Federal Register Citations: 49 F.R. 49666
12/21/84 |
PURCHASING POOL CO.
AM STELG 3, SCHONDORF, GE |
9/28/1989 |
9/28/2004 |
standard |
| Appropriate Federal Register Citations: 54 F.R. 34536
8/21/89 and 54 F.R. 41314 10/6/89 |
PURCHASING POOL CO.
AM STELG 3, SCHONDORF, GE |
9/28/1989 |
9/28/2004 |
standard |
| Appropriate Federal Register Citations: 54 F.R. 34536
8/21/89 and 54 F.R. 41314 10/6/89 |
RAGUNATHAN, THIRUNAVUKKARASU
18 JALAN KECHIL #06-22 EASTERN MANSION, SINGAPORE, SN |
6/16/1995 |
6/16/2005 |
standard |
| Appropriate Federal Register Citations: 60 F.R. 32940
6/26/95 |
RANDIN, PIERRE ANDRE
2, MAISON DE LA DIME, TREYCOVAGNES, SZ |
12/30/1986 |
|
standard |
| Appropriate Federal Register Citations: 52 F.R. 565
1/7/87 |
RAY AMIRI COMPUTER CONSULTANTS
HEINRICHSTRASSE 9-11, FRANKFURT, GE |
11/12/1991 |
9/23/2013 |
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 |
9/23/2013 |
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, PENNY
7100 RAINBOW DRIVE #30, SAN JOSE, CA, US |
4/6/1998 |
1/14/2008 |
standard |
| Appropriate Federal Register Citations: 63 F.R. 19896
4/22/98 |
REFINERY INDUSTRIES INCORPORATED
193 ROUTE 46, BUDD LAKE, NJ, US |
3/12/2001 |
3/12/2006 |
standard |
| Appropriate Federal Register Citations: 66 F.R. 16035
3/22/01 |
REXFORD LTD.
138 BUDBROOKE ROAD, WARWICK, UK |
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, CA, US |
1/5/2001 |
1/14/2010 |
standard |
| Appropriate Federal Register Citations: 66 F.R. 6578
1/22/01 |
REYES, RANDY
5250 COLODNY DRIVE, #3, AGOURA HILLS, CA, US |
1/5/2001 |
1/14/2010 |
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, NY, US |
1/5/2001 |
3/27/2010 |
standard |
| Appropriate Federal Register Citations: 66 F.R. 6579
1/22/01 |
RIGOLLI, PETER
118 NORTHVIEW, DOLLAR DES, ORMEAUX, QUEBEC, CA |
1/5/2001 |
3/27/2010 |
standard |
| Appropriate Federal Register Citations: 66 F.R. 6579
1/22/01 |
RIGOLLI, PIETRO
118 NORTHVIEW, DOLLAR DES, ORMEAUX, QUEBEC, CA |
1/5/2001 |
3/27/2010 |
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, NY, US |
1/5/2001 |
3/27/2010 |
standard |
| Appropriate Federal Register Citations: 66 F.R. 6579
1/22/01 |
ROESSL, WILLIAM A.
145-B CRESCENT, BEVERLY HILLS, CA, US |
7/22/1997 |
7/22/2007 |
standard |
| Appropriate Federal Register Citations: 62 F.R. 40331
7/28/97 |
ROSEN, PHILIP J.
432 LINKS DRIVE EAST, OCEANSIDE, NY, US |
9/11/1995 |
3/22/2005 |
standard |
| Appropriate Federal Register Citations: 60 F.R. 48964
9/21/95 |
SABA AGNESE
37 RUE DE LA QUINTINIE, PARIS, FR |
7/11/1985 |
|
standard |
| Appropriate Federal Register Citations: 50 F.R. 29244
7/18/85 |
SABA AMBAYE
37 RUE DE LA QUINTINIE, PARIS, FR |
7/11/1985 |
|
standard |
| Appropriate Federal Register Citations: 50 F.R. 29244
7/18/85 |
SAMATA S.A.
APARTMENT 87, ROUTE DE BOUGY 1170, AUBONNE, VAUD, SZ |
6/26/1995 |
6/26/2005 |
standard |
| Appropriate Federal Register Citations: 60 F.R. 34508
7/3/95 |
SATS
LES MALADIERS, BEVAIX, SZ |
10/30/1987 |
8/11/2016 |
standard |
| Appropriate Federal Register Citations: 52 F.R. 46636
12/9/87 |
SCAN-FURN
MERRYWOOD HOUSE, 23 MERRYWOOD PARK, GOLF DRIVE,, CAMBERLEY, UK |
3/21/1986 |
3/21/2006 |
standard |
| Appropriate Federal Register Citations: 51 F.R. 10418
3/26/86 |
SCHWAN, MARGARET
UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION
REGISTER #422-90-083, 501 CAPITAL CIRCLE, NE, TALLAHASSEE, FL, US |
7/19/1999 |
1/22/2009 |
standard |
| Appropriate Federal Register Citations: 64 F.R. 40822
7/28/99 |
SCHWAN, MARGARET
3809 13TH STREET, N.E., WASHINGTON, DC, US |
7/19/1999 |
1/22/2009 |
standard |
| Appropriate Federal Register Citations: 64 F.R. 40822
7/28/99 |
SCIENTIFIC DATA SYSTEMS, LTD.
FLAT 2B CHEERS COURT, 15 DIANTHUS ROAD, YAN YAT CHEUEN, KOWLOON, HONG KONG,
CH |
12/16/1988 |
12/16/2008 |
standard |
| Appropriate Federal Register Citations: 53 F.R. 51291
12/21/88 |
SEGURIDAD Y ELECTRONICA MAFO, S.A.
4 CALLE, 15 Y 16 AVE., S.O. BARRIO SUYAPA #105, 58-0081, SAN PEDRO SULA, HO |
5/29/2001 |
5/20/2021 |
standard |
| Appropriate Federal Register Citations: 66 F.R. 30162
6/5/01 |
SEHWEIL, DEAN
106 EVEREST DRIVE, SLIDELL, LA, US |
7/24/2003 |
3/22/2004 |
standard |
| Appropriate Federal Register Citations: 68 F.R. 44740
7/30/03 68 F.R. 56261 9/30/03 |
SEHWEIL, DEAN
888 CROSS GATES BOULEVARD, SLIDELL, LA, US |
7/24/2003 |
3/22/2004 |
standard |
| Appropriate Federal Register Citations: 68 F.R. 44740
7/30/03 68 F.R. 56261 9/30/03 |
SEHWEIL, DEAN
P.O. BOX 46112, ABU DHABI, TC |
7/24/2003 |
3/22/2004 |
standard |
| Appropriate Federal Register Citations: 68 F.R. 44740
7/30/03 68 F.R. 56261 9/30/03 |
SEHWEIL, NUREDDIN SHARIFF
888 CROSS GATES BOULEVARD, SLIDELL, LA, US |
7/24/2003 |
3/22/2004 |
standard |
| Appropriate Federal Register Citations: 68 F.R. 44740
7/30/03 68 F.R. 56261 9/30/03 |
SEHWEIL, NUREDDIN SHARIFF
106 EVEREST DRIVE, SLIDELL, LA, US |
7/24/2003 |
3/22/2004 |
standard |
| Appropriate Federal Register Citations: 68 F.R. 44740
7/30/03 68 F.R. 56261 9/30/03 |
SEHWEIL, NUREDDIN SHARIFF
P.O. BOX 46112, ABU DHABI, TC |
7/24/2003 |
3/22/2004 |
standard |
| Appropriate Federal Register Citations: 68 F.R. 44740
7/30/03 68 F.R. 56261 9/30/03 |
SEMICONDUCTOR SYSTEMS INTERNATIONAL., INC. (SSI)
2361 SHORESIDE COURT, SANTA CLARA, CA, US |
11/21/1985 |
11/21/2005 |
standard |
| Appropriate Federal Register Citations: 50 F.R. 45138
10/30/85 and 50 F.R. 52982 12/27/85 |
SEMICONDUCTOR SYSTEMS INTL., INC. (SSI)
2361 SHORESIDE COURT, SANTA CLARA, CA, US |
11/21/1985 |
11/21/2005 |
standard |
| Appropriate Federal Register Citations: 50 F.R. 45138
10/30/85 and 50 F.R. 52982 12/27/85 |
SERFILCO, LTD
1777 SHERMER ROAD, NORTHBROOK, IL, US |
3/13/2003 |
3/13/2006 |
non standard |
| Appropriate Federal Register Citations: 68 F.R. 34376
6/9/03 |
SESIN, JOSE LUIS
7764 SW 57 TERRACE, MIAMI, FL, US |
2/1/1999 |
5/20/2006 |
standard |
| Appropriate Federal Register Citations: 64 F.R. 6607
2/10/99 |
SFT ADVERTISTING AGENCY
35 ALTUFIEVSKOE AVENUE, MOSCOW, RS |
7/12/1999 |
7/12/2009 |
standard |
| Appropriate Federal Register Citations: 64 F.R. 40817
7/28/99 |
SHUTTLE LONG CO, LTD.
KA WAH BANK CENTER BUILDING 19TH FLOOR, DES VOEUX ROAD, CENTRAL, HONG KONG,
CH |
12/6/1984 |
|
standard |
| Appropriate Federal Register Citations: 49 F.R. 48591
12/13/84 |
SIDHARTHA BOSE
212 GOLDERS GREEN ROAD, LONDON, UK |
6/16/1995 |
6/16/2005 |
standard |
| Appropriate Federal Register Citations: 60 F.R. 32940
6/26/95 |
SIDHARTHA BOSE
211 GOLDERS GREEN ROAD, LONDON, UK |
6/16/1995 |
6/16/2005 |
standard |
| Appropriate Federal Register Citations: 60 F.R. 32940
6/26/95 |
SIMMONS, ALAN C. T.
KEASEN FARM, ST. IVE LISKARD,, CORNWELL, UK |
2/26/1986 |
2/26/2016 |
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 |
2/26/1986 |
2/26/2016 |
standard |
| Appropriate Federal Register Citations: 51 F.R. 7476
3/4/86 and 51 F.R. 7481 51 F.R. 32818 |
SITTO, FADI E.
1491 FUETA HEIGHTS LANE, EL CAJON, CA, US |
8/3/1999 |
4/29/2009 |
standard |
| Appropriate Federal Register Citations: 64 F.R. 43981
8/12/99 |
SITTO, FADI E.
UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE,
P.O. BOX 9999, MILAN, MI, US |
8/3/1999 |
4/29/2009 |
standard |
| Appropriate Federal Register Citations: 64 F.R. 43981
8/12/99 |
SMITH, WAYNE P.
UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE USM
NO. 09046-035, FEDERAL DETENTION CENTER, 5010 WHATLEY ROAD, OAKDALE, LA, US |
5/5/1998 |
7/3/2006 |
standard |
| Appropriate Federal Register Citations: 63 F.R. 26775
5/14/98 |
SMITH, WAYNE P.
2333 BIG WOODS EDGERLY ROAD, RT. 1, BOX 845C, VINTON, LA, US |
5/5/1998 |
7/3/2006 |
standard |
| Appropriate Federal Register Citations: 63 F.R. 26775
5/14/98 |
SOCIETE ANONYME TECHNOLOGIE SPATIALE (SATS)
LES MALADIERS, BEVAIX, SZ |
10/30/1987 |
8/11/2016 |
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, JA |
11/4/1993 |
11/4/2013 |
standard |
| Appropriate Federal Register Citations: 58 F.R. 60593
11/17/93 |
SPACE TECHNOLOGIES, INC.
LES MALADIERS, BEVAIX, SZ |
10/30/1987 |
8/11/2016 |
standard |
| Appropriate Federal Register Citations: 52 F.R. 46636
12/9/87 |
SQUILLACOTE, THERESA MARIE
3809 13TH STREET, N.E., WASHINGTON, DC, US |
7/19/1999 |
1/22/2009 |
standard |
| Appropriate Federal Register Citations: 64 F.R. 40822
7/28/99 |
SQUILLACOTE, THERESA MARIE
UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION
REGISTER #422-90-083, 501 CAPITAL CIRCLE, NE, TALLAHASSEE, FL, US |
7/19/1999 |
1/22/2009 |
standard |
| Appropriate Federal Register Citations: 64 F.R. 40822
7/28/99 |
SQUILLACOTE, TINA
3809 13TH STREET, N.E., WASHINGTON, DC, US |
7/19/1999 |
1/22/2009 |
standard |
| Appropriate Federal Register Citations: 64 F.R. 40822
7/28/99 |
SQUILLACOTE, TINA
UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION
REGISTER #422-90-083, 501 CAPITAL CIRCLE, NE, TALLAHASSEE, FL, US |
7/19/1999 |
1/22/2009 |
standard |
| Appropriate Federal Register Citations: 64 F.R. 40822
7/28/99 |
SSI
2361 SHORESIDE COURT, SANTA CLARA, CA, US |
11/21/1985 |
11/21/2005 |
standard |
| Appropriate Federal Register Citations: 50 F.R. 45138
10/30/85 and 50 F.R. 52982 12/27/85 |
STAND, JUNIOR
3809 13TH STREET, N.E., WASHINGTON, DC, US |
7/19/1999 |
1/22/2009 |
standard |
| Appropriate Federal Register Citations: 64 F.R. 40824
7/28/99 |
STAND, JUNIOR
UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL TRANSFER CENTER REGISTER
#444-89-083, P.O. BOX 898801, OKLAHOMA CITY, OK, US |
7/19/1999 |
1/22/2009 |
standard |
| Appropriate Federal Register Citations: 64 F.R. 40824
7/28/99 |
STAND, KEN
UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL TRANSFER CENTER REGISTER
#444-89-083, P.O. BOX 898801, OKLAHOMA CITY, OK, US |
7/19/1999 |
1/22/2009 |
standard |
| Appropriate Federal Register Citations: 64 F.R. 40824
7/28/99 |
STAND, KEN
3809 13TH STREET, N.E., WASHINGTON, DC, US |
7/19/1999 |
1/22/2009 |
standard |
| Appropriate Federal Register Citations: 64 F.R. 40824
7/28/99 |
STAND, KURT ALAN
UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL TRANSFER CENTER REGISTER
#444-89-083, P.O. BOX 898801, OKLAHOMA CITY, OK, US |
7/19/1999 |
1/22/2009 |
standard |
| Appropriate Federal Register Citations: 64 F.R. 40824
7/28/99 |
STAND, KURT ALAN
3809 13TH STREET, N.E., WASHINGTON, DC, US |
7/19/1999 |
1/22/2009 |
standard |
| Appropriate Federal Register Citations: 64 F.R. 40822
7/28/99 |
STEPHENS, JAMES L.
16208 ORCHARD BEND ROAD, POWAY, CA, US |
11/27/1995 |
11/27/2010 |
standard |
| Appropriate Federal Register Citations: 60 F.R. 62384
12/6/95 |
STEPHENS, JAMES L.
1018 NATIONAL CITY BLVD, NATIONAL CITY, CA, US |
11/27/1995 |
11/27/2010 |
standard |
| Appropriate Federal Register Citations: 60 F.R. 62384
12/6/95 |
STILLWELL DEVELOPMENT CO., LTD
FLAT 2B CHEERS COURT, 15 DIANTHUS ROAD, YAN YAT CHEUEN, KOWLOON, HONG KONG,
CH |
12/16/1988 |
12/16/2008 |
standard |
| Appropriate Federal Register Citations: 53 F.R. 51291
12/21/88 |
STRACHEY, NEVIL R.
UPON THE DATE OF THE ORDER INCARCERATED AT SHERIDAN FEDEAL CORRECTION
INSTITUTE, INMATE NUMBER 49535-083, 27072 BALLSTON ROAD, SHERIDAN, OR, US |
3/23/1999 |
6/7/2007 |
standard |
| Appropriate Federal Register Citations: 61 F.R. 15345
3/31/99 |
STRACHEY, NEVIL R.
1699 NORTH TERRY SP 161, EUGENE, OR, US |
3/23/1999 |
6/7/2007 |
standard |
| Appropriate Federal Register Citations: 61 F.R. 15345
3/31/99 |
SUBURBAN GUNS (PTY) LTD
119 MAIN ROAD, PLUMSTEAD, CAPETOWN, SF |
3/23/1998 |
7/25/2007 |
standard |
| Appropriate Federal Register Citations: 63 F.R. 15828
4/1/98 |
SULYAK, NEDIM
1303 LANDWEHR ROAD, NORTHBROOK, IL, US |
1/10/1984 |
|
standard |
| Appropriate Federal Register Citations: 51 F.R. 24569
7/7/86 |
SUMISYSTEM
RODRIGUEZ PENA 453 P.B. "B" (1020), CAPITAL FEDERAL, BUENOS AIRES, AR |
9/4/1991 |
9/4/2006 |
standard |
| Appropriate Federal Register Citations: 56 F.R. 46407
9/12/91 and 56 F.R. 66429 12/23/91 |
SUMISYSTEM
CULLEN 5375 (1431) P.B. "B" (1020), CAPITAL FEDERAL, BUENOS AIRES, AR |
9/4/1991 |
9/4/2006 |
standard |
| Appropriate Federal Register Citations: 56 F.R. 46407
9/12/91 and 56 F.R. 66429 12/23/91 |
SUMMIT MARKETING INC
52 BLACKBURN CENTER, GLOUCESTER, MA, US |
5/11/1998 |
9/26/2005 |
standard |
| Appropriate Federal Register Citations: 63 F.R. 27560
5/19/98 |
SUMMIT UNITED INDUSTRIES, INC.
6707 SUTTER PARK LANE, HOUSTON, TX, US |
8/29/2000 |
8/18/2004 |
standard |
| Appropriate Federal Register Citations: 65 F.R. 56532
9/19/00 |
SUN, BING
SEYMORE JOHNSON FEDERAL PRISON CAMP, #51583-083, GOLDSBORO, NC, US |
10/4/2002 |
12/18/2010 |
standard |
| Appropriate Federal Register Citations: 67 F.R. 63075
10/10/02 |
SUN, BING
14026 TICONDEROGA COURT, FONTANA, CA, US |
10/4/2002 |
12/18/2008 |
standard |
| Appropriate Federal Register Citations: 67 F.R. 63075
10/10/02 |
SUN, JI WAI
NEW TERRITORIES, HONG KONG, CH |
11/29/1989 |
11/29/2004 |
standard |
| Appropriate Federal Register Citations: 53 F.R. 29352
8/4/88 and 54 F.R. 50519 12/7/89 |
SUN, JI WEI
NEW TERRITORIES, HONG KONG, CH |
11/29/1989 |
11/29/2004 |
standard |
| Appropriate Federal Register Citations: 53 F.R. 29352
8/4/88 and 54 F.R. 50519 12/7/89 |
SUN, PATTE
ALDERSON FEDERAL PRISON CAMP, #16012-111, ALDERSON, WV, US |
10/4/2002 |
12/18/2008 |
standard |
| Appropriate Federal Register Citations: 67 F.R. 63076
10/10/02 |
SUN, PATTE
14026 TICONDEROGA COURT, FONTANA, CA, US |
10/4/2002 |
12/18/2008 |
standard |
| Appropriate Federal Register Citations: 67 F.R. 63076
10/10/02 |
SUNITRON A.B.
HAGTORNSVAGEN 4, TABY, SW |
1/28/1988 |
1/28/2008 |
standard |
| Appropriate Federal Register Citations: 53 F.R. 3059
2/3/88 |
SUNITRON A.B.
HAGTORNSVAGEN 4, TABY, SW |
1/28/1988 |
1/28/2008 |
standard |
| Appropriate Federal Register Citations: 53 F.R. 3059
2/3/88 |
SWISSCO MANAGEMENT GROUP, INC
15485 EAGLE NEST LANE, MIAMI LAKES, FL, US |
9/11/1995 |
8/7/2005 |
standard |
| Appropriate Federal Register Citations: 60 F.R. 48964
9/21/95 |
TAI, PHILIP TEIK JAN
762 BICKNELL ROAD, LOS GATOS, CA, US |
4/24/1990 |
4/24/2005 |
standard |
| Appropriate Federal Register Citations: 55 F.R. 18147
5/1/90 |
TAL INDUSTRIES, INC
901 CORPORATE CENTER DRIVE, SUITE 207, MONTEREY PARK, CA, US |
5/11/2001 |
5/11/2011 |
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, NY, US |
1/5/2001 |
3/27/2010 |
standard |
| Appropriate Federal Register Citations: 66 F.R. 6579
1/22/01 |
TALAB, FARID H.
118 NORTHVIEW, DOLLAR DES, ORMEAUX, QUEBEC, CA |
1/5/2001 |
3/27/2010 |
standard |
| Appropriate Federal Register Citations: 66 F.R. 6579
1/22/01 |
TALYI, JOSEPH
888 CROSS GATES BOULEVARD, SLIDELL, LA, US |
9/30/2002 |
3/22/2004 |
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 |
TALYI, YAUDAT MUSTAFA
888 CROSS GATES BOULEVARD, SLIDELL, LA, US |
9/30/2002 |
3/22/2004 |
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 |
TECHMA GMBH
KOENIGSTRASSE 10, DUSSELDORF, GE |
3/24/1981 |
|
standard |
| Appropriate Federal Register Citations: 46 F.R. 19290
3/30/81 |
TEDALDI, G.
UPON THE DATE OF THE ORDER INCARCERATED AT FCI OTISVILLE, INMATE #044-22082,
P.O. BOX 600, OTISVILLE, NY, US |
1/5/2001 |
3/27/2010 |
standard |
| Appropriate Federal Register Citations: 66 F.R. 6579
1/22/01 |
TEDALDI, G.
118 NORTHVIEW, DOLLAR DES, ORMEAUX, QUEBEC, CA |
1/5/2001 |
3/27/2010 |
standard |
| Appropriate Federal Register Citations: 66 F.R. 6579
1/22/01 |
TEIK JAN
762 BICKNELL ROAD, LOS GATOS, CA, US |
4/24/1990 |
4/24/2005 |
standard |
| Appropriate Federal Register Citations: 55 F.R. 18147
5/1/90 |
TETRABAL CORPORATION, INC.
605 TRAIL LAKE DRIVE, RICHARDSON, TX, US |
6/19/2003 |
10/23/2009 |
standard |
| Appropriate Federal Register Citations: 68 F.R. 38290
6/27/03 |
TEX-CO INTERNATIONAL, INC
8989 WESTHEIMER ROAD, SUITE 216, HOUSTON, TX, US |
7/15/1997 |
6/24/2006 |
standard |
| Appropriate Federal Register Citations: 62 F.R. 39807
7/24/97 |
THANE-COAT, INC
12725 ROYAL DRIVE, STAFFORD, TX, US |
1/24/2002 |
1/24/2027 |
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, JA |
11/4/1993 |
11/4/2013 |
standard |
| Appropriate Federal Register Citations: 58 F.R. 60593
11/17/93 |
THIRUNAVUKKARASU, RAGUNATHAN
18 JALAN KECHIL #06-22 EASTERN MANSION, SINGAPORE, SN |
6/16/1995 |
6/16/2005 |
standard |
| Appropriate Federal Register Citations: 60 F.R. 32940
6/26/95 |
TIC LTD
SUITE C, REGENT CENTRE, EXPLORERS WAY, P.O. BOX F-40775, FREEPORT, BF |
7/12/1999 |
7/12/2019 |
standard |
| Appropriate Federal Register Citations: 62 F.R. 26471
5/14/97 62 F.R. 34688 6/27/97 62 F.R. 60063 11/6/97 63 F.R. 58706 11/02/98
64 F.R. 23049 4/29/99 64 F.R. 42651 8/05/99 |
TITTEL, SABINA DORN
30605 CARTIER DRIVE, RANCHO PALOS VERDES, CA, US |
3/24/1981 |
|
standard |
| Appropriate Federal Register Citations: 46 F.R. 19290
3/30/81 |
TOK PENG CHUA
17 JALAN PERIA, KUALA LUMPUR, MY |
9/10/1993 |
9/10/2013 |
standard |
| Appropriate Federal Register Citations: 58 F.R. 48821
9/20/93 |
TONG, MAN CHUNG
FLAT 2B CHEERS COURT, 15 DIANTHUS ROAD, YAN YAT CHEUEN, KOWLOON, HONG KONG,
CH |
12/16/1988 |
12/16/2008 |
standard |
| Appropriate Federal Register Citations: 53 F.R. 51291
12/21/88 |
TOP OIL TOOLS, LTD
41 CHAMALE COVE EAST, SLIDELL, LA, US |
9/30/2002 |
3/22/2004 |
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 |
TRACO SUPPLIES B.V.
BERENKOOG 29, ALKMAAR, NL |
3/19/1987 |
3/19/2007 |
standard |
| Appropriate Federal Register Citations: 52 F.R. 9519
3/25/87 |
UNI-ARAB ENGINEERING AND OIL FIELD SERVICES
P.O. BOX 46112, ABU DHABI, TC |
7/24/2003 |
3/22/2004 |
standard |
| Appropriate Federal Register Citations: 68 F.R. 44740
7/30/03 68 F.R. 56261 9/30/03 |
UNI-ARAB ENGINEERING AND OIL FIELD SERVICES
AL-GAITH TOWER, HAMDEN STREET FLAT NO. 1202, ABU DHABI, TC |
7/24/2003 |
3/22/2004 |
standard |
| Appropriate Federal Register Citations: 68 F.R. 44740
7/30/03 68 F.R. 56261 9/30/03 |
UNITED AFRICAN AIRLINES
185 SEPTEMBER STREET, TRIPOLI, LY |
9/1/1981 |
|
standard |
| Appropriate Federal Register Citations: 46 F.R. 44803
9/8/81 |
UNITED AFRICAN AIRLINES
LU |
9/1/1981 |
|
standard |
| Appropriate Federal Register Citations: 46 F.R. 44803
9/8/81 |
UNITED AFRICAN AIRLINES
MALTA AIRPORT, MT |
9/1/1981 |
|
standard |
| Appropriate Federal Register Citations: 46 F.R. 44803
9/8/81 |
VANCE, ROBERT A.
326 SOUTH BENSON ROAD, FAIRFIELD, CT, US |
3/10/1997 |
7/31/2006 |
standard |
| Appropriate Federal Register Citations: 62 F.R. 14669
3/27/97 |
VANGUARD INTERNATIONAL LTD., S.A.
18331 JACOTAL, VILLA PARK, CA, US |
8/11/1986 |
8/11/2016 |
standard |
| Appropriate Federal Register Citations: 51 F.R. 29295
8/15/86 |
W.K. AGENCIES
18 JALAN KECHIL #06-22 EASTERN MANSION, SINGAPORE, SN |
6/16/1995 |
6/16/2005 |
standard |
| Appropriate Federal Register Citations: 60 F.R. 32940
6/26/95 |
WASMOETH, HENDRIK G.
ROLERUSSTRAAT 2, CASTRICUM, NL |
3/19/1987 |
3/19/2007 |
standard |
| Appropriate Federal Register Citations: 52 F.R. 9515
3/25/87 |
WILLIAMS, BYRON
14 MARINERS COURT, RODNEY DRIVE, MUDORD, CHRIST CHURCH, UK |
6/16/1986 |
6/16/2006 |
standard |
| Appropriate Federal Register Citations: 51 F.R. 22324
6/19/86 |
WILLIAMS, BYRON
19 CHAPEL RISE, AVON CASTLE, RINGWOOD, UK |
6/16/1986 |
6/16/2006 |
standard |
| Appropriate Federal Register Citations: 51 F.R. 22324
6/19/86 |
WILLIAMSON, BRYAN V.
14 MARINERS COURT, RODNEY DRIVE, MUDORD, CHRIST CHURCH, UK |
6/16/1986 |
6/16/2006 |
standard |
| Appropriate Federal Register Citations: 51 F.R. 22324
6/19/86 |
WILLIAMSON, BRYAN V.
19 CHAPEL RISE, AVON CASTLE, RINGWOOD, UK |
6/16/1986 |
6/16/2006 |
standard |
| Appropriate Federal Register Citations: 51 F.R. 22324
6/19/86 |
WIRTH, HANS
P.O. BOX 30978, JFK INTERNATIONAL AIRPORT, JAMAICA, NY, US |
5/3/1988 |
5/3/2008 |
standard |
| Appropriate Federal Register Citations: 53 F.R. 16441
5/9/88 |
WIRTH, HANS
FRACHT WEST BUILDING, OFFICE 274, ZURICH, SZ |
5/3/1988 |
5/3/2008 |
standard |
| Appropriate Federal Register Citations: 53 F.R. 16441
5/9/88 |
WYSH DATA SYSTEMS, INC.
135 CONNAUGHT ROAD W., HONG KONG, CH |
12/6/1984 |
|
standard |
| Appropriate Federal Register Citations: 49 F.R. 48591
12/13/84 |
YARRA ANSTALT A.G.
GAGOSTRASSE 863, BALZERS, LS |
7/11/1985 |
|
standard |
| Appropriate Federal Register Citations: 50 F.R. 29244
7/18/85 |
YASUTOMI, KIYOYUKI M.E.I. JAPAN
6F SANYO BLDG. 1 NAITOCHO, SHINJUKU-KU, TOKYO, JA |
11/23/1998 |
1/5/2008 |
standard |
| Appropriate Federal Register Citations: 63 F.R. 67644
12/08/98 64 F.R. 16899 04/07/99 |
ZANDIAN, REZA
17526 VON KARMEN, IRVINE, CA, US |
7/24/1995 |
7/24/2005 |
standard |
| Appropriate Federal Register Citations: 60 F.R. 38985
7/31/95 |
ZANDIAN, REZA
C/O COMPUTER WORLD EUROPE, RUE JEAN-GRANDEL, ARGENTEUIL, FR |
7/24/1995 |
7/24/2005 |
standard |
| Appropriate Federal Register Citations: 60 F.R. 38985
7/31/95 |
ZANDIAN, REZA
C/O COMPUTER WORLD MIDDLE FRANCE, 50 MOLLA SADRA AVENUE, TEHRAN, IR |
7/24/1995 |
7/24/2005 |
standard |
| Appropriate Federal Register Citations: 60 F.R. 38985
7/31/95 |
ZANDIANJAZI, GOLAMREZA
C/O COMPUTER WORLD EUROPE, RUE JEAN-GRANDEL, ARGENTEUIL, FR |
7/24/1995 |
7/24/2005 |
standard |
| Appropriate Federal Register Citations: 60 F.R. 38985
7/31/95 |
ZANDIANJAZI, GOLAMREZA
C/O COMPUTER WORLD MIDDLE FRANCE, 50 MOLLA SADRA AVENUE, TEHRAN, IR |
7/24/1995 |
7/24/2005 |
standard |
| Appropriate Federal Register Citations: 60 F.R. 38985
7/31/95 |
ZANDIANJAZI, GOLAMREZA
17526 VON KARMEN, IRVINE, CA, US |
7/24/1995 |
7/24/2005 |
standard |
| Appropriate Federal Register Citations: 60 F.R. 38985
7/31/95 |
ZHONGDA JIN
1895 DOBBIN DRIVE, SUITE B, SAN JOSE, CA, US |
7/31/2001 |
7/31/2026 |
standard |
| Appropriate Federal Register Citations: 66 F.R. 40971
8/6/01 |
ZISMAN, ALEXANDER
2 FLOTSKAYA, #81, MOSCOW, RS |
12/4/2002 |
12/4/2007 |
standard |
| Appropriate Federal Register Citations: 67 F.R. 76159
12/11/02 |
ZNAMIEROWSKI, WALDEMAR
KRZWINSKA STR., 16/1, WARSAW, PL |
6/13/1995 |
6/13/2005 |
standard |
| Appropriate Federal Register Citations: 60 F.R. 32300
6/21/95 |
