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Note: Where the Expiration Date is blank the denial order has no expiration.
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|
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 |
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, NA |
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 | ||||
| ABO (USA) INC. 2653 N.W. 20TH STREET, MIAMI, FL, US |
12/15/2003 | 12/15/2005 | standard | |
| Appropriate Federal Register Citations: 68 F.R. 71060 12/22/03 | ||||
| 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, ZA |
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, DE |
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 | ||||
| AHWAZ STEEL COMMERCIAL & TECHNICAL SERVICE GMBH TERSTEEGENSTR. 10, DUSSELDORF, DE |
11/17/2003 | 11/17/2005 | standard | |
| Appropriate Federal Register Citations: 68 F.R. 67148 12/1/03 | ||||
| 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 | ||||
| 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 | ||||
| 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, 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 | ||||
| ARIAN TRANSPORTVERMITTLUNGS GMBH MORSESTRASSE 1, COLOGNE, DE |
5/18/2004 | 5/18/2014 | standard | |
| Appropriate Federal Register Citations: 69 F.R. 28120 5/18/04 | ||||
| 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, 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 | ||||
| AURA LTD. 39 RUSHDON RD., MILTON ERNEST, BEDFORD, GB |
8/12/2004 | 8/12/2006 | standard | |
| Appropriate Federal Register Citations: 69 F.R. 51232 8/18/04 | ||||
| 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 | ||||
| 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 | ||||
| BARBARITS, BRUNO P.O. BOX 30978 FRACHT WEST BUILDING OFFICE 274, ZURICH, CH |
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, SG |
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, GB |
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, GB |
6/16/1995 | 6/16/2005 | standard | |
| Appropriate Federal Register Citations: 60 F.R. 32940 6/26/95 | ||||
| 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, 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, 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, AT |
6/15/1987 | 6/15/2007 | standard | |
| Appropriate Federal Register Citations: 52 F.R. 23325 6/19/87 | ||||
| BRKIC, ZLATKO 5712 NORTH CAMPBELL, #2, CHICAGO, IL, US |
8/12/2004 | 8/12/2006 | standard | |
| Appropriate Federal Register Citations: 69 F.R. 51233 8/18/04 | ||||
| BRODER, KENNETH CALLE RAFAEL AGUSTO SANCHEZ NO.22 TORRE DON ROBERTO ENS. PIANTINI APARTADO(POST OFFICE BOX), SANTO DOMINGO, DO |
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, DE |
3/24/1981 | standard | ||
| Appropriate Federal Register Citations: 46 F.R. 19290 3/30/81 | ||||
| BURGER, PETER 54 SYLVESTERALLE, HAMBURG, DE |
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, GB |
3/21/1986 | 3/21/2006 | standard | |
| Appropriate Federal Register Citations: 51 F.R. 10418 3/26/86 | ||||
| CAE SERVICES LOWENGASSE 2A, VIENNA, AT |
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. 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 | ||||
| CCC INC. HEINRICHSTRASSE 9-11, FRANKFURT, DE |
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 | ||||
| CHAN, ANTHONY C/O SHUTTLE LONG CO., LTD.KA WAH BANK CENTER BUILDING 19TH FLOOR 232 DES VOEUX ROAD, HONG KONG, CN |
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, CN |
12/6/1984 | standard | ||
| Appropriate Federal Register Citations: 49 F.R. 48591 12/13/84 | ||||
| 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 | ||||
| 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 | ||||
| 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, RU |
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, SE |
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 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, 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, 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, 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, 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 | ||||
| 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 | ||||
| COHEN, ELI 23RD HALAMAD HAY AVENUE, HAIFA, IL |
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, SG |
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, GB |
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 97M 292 INDEPENDENCE AVENUE, WINDHOEK, NA |
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 3721, 13 LOOP STREET, CAPE TOWN, ZA |
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, ZA |
5/29/1997 | 5/29/2017 | standard | |
| Appropriate Federal Register Citations: 62 F.R. 30841 6/5/97 | ||||
| CORDING, KARL ANZSTRASSE 8, WINDHOEK, NA |
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, CH |
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, CH |
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, ES |
9/11/1995 | 9/11/2015 | standard | |
| Appropriate Federal Register Citations: 60 F.R. 48099 9/18/95 | ||||
| CURIC, FRANK BISCE POLJE, BB, MOSTAR, BA |
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, GB |
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, GB |
6/16/1986 | 6/16/2006 | standard | |
| Appropriate Federal Register Citations: 51 F.R. 22324 6/19/86 | ||||
| DATASAAB CONTRACTING AB VEDDESTAVAGEN 13, JARFALLA, SE |
4/30/1984 | standard | ||
| Appropriate Federal Register Citations: 49 F.R. 19090 5/4/84 | ||||
| DATELCOMP AB KATTFOTSVAGEN 4, JARFALLA, SE |
5/29/1991 | 7/17/2009 | standard | |
| Appropriate Federal Register Citations: 56 F.R. 25653 6/5/91 | ||||
| DATELCOMP AB DRABANTVAGEN 21, JARFALLA, SE |
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, SE |
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, GB |
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, GB |
7/28/1988 | 7/28/2008 | standard | |
| Appropriate Federal Register Citations: 53 F.R. 29361 8/4/88 | ||||
| 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 | ||||
| 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 | ||||
| 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, AT |
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, 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 | ||||
| ELMONT INT'L. 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 |
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, SE |
7/26/1988 | 7/26/2008 | standard | |
| Appropriate Federal Register Citations: 53 F.R. 28676 7/29/88 | ||||
| ENDERLEIN, DIETER HAUPSTRASSE 23, KREUZLINGEN, CH |
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, CN |
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 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 | ||||
| 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 | ||||
| FAJARDO, MIGUEL ANGEL 4 CALLE, 15 Y 16 AVE., S.O. BARRIO SUYAPA #105, 58-0081, SAN PEDRO SULA, HN |
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 | ||||
| FERREIRO-PARGA, FRANCISCO JAVIER PLAZA DE MARIA PITA 21 PISO 2D, LA CORUNA, ES |
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 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 | ||||
| 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 | ||||
| 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, TN |
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, SE |
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, SE |
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, SE |
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, SE |
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, CH |
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, SE |
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, DE |
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. 185 SEPTEMBER STREET, TRIPOLI, LY |
9/1/1981 | standard | ||
| Appropriate Federal Register Citations: 46 F.R. 44803 9/8/81 | ||||
| HIJAZI, ALI M. GENEVA, CH |
9/1/1981 | standard | ||
| Appropriate Federal Register Citations: 46 F.R. 44803 9/8/81 | ||||
| HIJAZI, ALI M. HAUTE SAVOIE, FR |
9/1/1981 | standard | ||
| Appropriate Federal Register Citations: 46 F.R. 44803 9/8/81 | ||||
| HIJAZI, MUHAMMED ALI GENEVA, CH |
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 | ||||
| HIJAZI, MUHAMMED ALI 185 SEPTEMBER STREET, TRIPOLI, LY |
9/1/1981 | standard | ||
| Appropriate Federal Register Citations: 46 F.R. 44803 9/8/81 | ||||
| HM-EDV HIRMERWEG 4, MUNICH, DE |
7/12/1995 | 7/12/2015 | standard | |
| Appropriate Federal Register Citations: 60 F.R. 36774 7/18/95 | ||||
| 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 | ||||
| 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 | ||||
| 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, DE |
3/24/1981 | standard | ||
| Appropriate Federal Register Citations: 46 F.R. 19290 3/30/81 | ||||
| ING. DIETMAR ULRICHSHOFER VERTRIEBS BADERSTRASSE 5, BAD RIECHENHALL, DE |
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, 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 |
3/25/1993 | 3/25/2013 | standard | |
| Appropriate Federal Register Citations: 58 F.R. 18368 4/9/93 | ||||
| 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, AE |
5/13/2002 | 5/13/2012 | standard | |
| Appropriate Federal Register Citations: 67 F.R. 32009 5/13/02 | ||||
| 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 | ||||
| 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 | ||||
| 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 | ||||
| JFD INTERNATIONAL 3370 MONROE STREET, SANTA CLARA, CA, US |
5/28/2004 | 5/28/2024 | standard | |
| Appropriate Federal Register Citations: 69 F.R. 30610 5/28/04 | ||||
| JI, WAI SUN 9 DAI SHUN ST., TAI PO INDUSTRIAL ESTATE, NEW TERRITORIES, HONG KONG, CN |
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 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 | ||||
| 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 | ||||
| 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, SE |
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, SE |
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, SE |
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 | ||||
| KASHANI, MAHMOUD HAGHSHENO 5557 NORTHRISE ROAD, MISSISSAUGA, ONTARIO, CA |
12/29/2003 | 12/29/2008 | standard | |
| Appropriate Federal Register Citations: 69 F.R. 318 1/5/04 | ||||
| KASHANI, MIKE 5557 NORTHRISE ROAD, MISSISSAUGA, ONTARIO, CA |
12/29/2003 | 12/29/2008 | standard | |
| Appropriate Federal Register Citations: 69 F.R. 318 1/5/04 | ||||
| KHAFAF, JASIN 20 HUNTINGWOOD DRIVE, SCARBOROUGH, ONTARIO, CA |
10/3/2003 | 10/3/2023 | non standard | |
| Appropriate Federal Register Citations: 68 F.R. 57406 10/3/03 | ||||
| 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 | ||||
| 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 | ||||
| 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, ZA |
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, DE |
9/5/2003 | 7/18/2012 | standard | |
| Appropriate Federal Register Citations: 68 F.R. 53545 9/11/03 | ||||
| KOVAR, ALEXANDER LOWENGASSE 2A, VIENNA, AT |
5/29/1991 | 5/29/2011 | standard | |
| Appropriate Federal Register Citations: 56 F.R. 25654 6/5/91 | ||||
| KOZIEL, ANNA DRABANTVAGEN 21, JARFALLA, SE |
5/29/1991 | 7/17/2009 | standard | |
| Appropriate Federal Register Citations: 56 F.R. 25653 6/5/91 | ||||
| KOZIEL, ANNA KATTFOTSVAGEN 4, JARFALLA, SE |
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 | ||||
| KUAN, CHARLIE 2541 ROBIN COURT, UNION CITY, CA, US |
5/6/2004 | 5/6/2024 | standard | |
| Appropriate Federal Register Citations: 69 F.R. 26359 5/12/04 | ||||
| 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 | ||||
| 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 | ||||
| LIAO, JASON 3370 MONROE STREET, SANTA CLARA, CA, US |
5/28/2004 | 5/28/2024 | standard | |
| Appropriate Federal Register Citations: 69 F.R. 30610 5/28/04 | ||||
| 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, SE |
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, GB |
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, DE |
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, CN |
12/16/1988 | 12/16/2008 | standard | |
| Appropriate Federal Register Citations: 53 F.R. 51291 12/21/88 | ||||
| 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 | ||||
| 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 | ||||
| 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 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 | ||||
| MCKEEVE, DAVID 35A KEVLINSIDE GARDENS, GLASCOW, GB |
6/10/1997 | 8/22/2006 | standard | |
| Appropriate Federal Register Citations: 62 F.R. 33585 6/20/97 | ||||
| MCNEIL INTERNATIONAL 10 EGLINTON CIRCLE, EDINBURGH, GB |
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, CH |
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 | ||||
| METAL & MINERAL TRADE SARL RUE PIERRE D'ASPELT, LUXEMBOURG, LU |
11/17/2003 | 11/17/2005 | standard | |
| Appropriate Federal Register Citations: 68 F.R. 67149 12/1/03 | ||||
| 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, GB |
12/14/1984 | standard | ||
| Appropriate Federal Register Citations: 49 F.R. 49666 12/21/84 | ||||
| MILLER, MARY TERESA UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION REGISTER #422-90-083, 501 CAPITAL CIRCLE, NE, TALLAHASSEE, 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 P.O. BOX 1727, ISLAMABAD, PK |
12/14/2000 | 12/14/2010 | standard | |
| Appropriate Federal Register Citations: 65 FR 81822 12/27/00 | ||||
| MODERN ENGINEERING SERVICES, LTD HOUSE NO. 2262 I-10/2, ISLAMABAD, PK |
12/14/2000 | 12/14/2010 | standard | |
| Appropriate Federal Register Citations: 65 FR 81822 12/27/00 | ||||
| MOLLER-BUTCHER, BRIAN A. C/O CONTEL EQUIPMENT, 5 BEAR COURT, DANSHILL EAST, INDUSTRIAL ESTATE BASINGSTROKE, BASINGSTROKE, HAMPSHIRE, BASINGSTROKE, GB |
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 | ||||
| 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 | ||||
| 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 | ||||
| OSHIMA, YUZO TATSUNO-NISHITENMA BLDG.,3-1-6, NISHITENMA KITA-KU, OSAKA, JP |
11/4/1993 | 11/4/2013 | standard | |
| Appropriate Federal Register Citations: 58 F.R. 60593 11/17/93 | ||||
| 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 | ||||
| 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 | ||||
| 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, GB |
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, GB |
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, GB |
12/14/1984 | standard | ||
| Appropriate Federal Register Citations: 49 F.R. 49666 12/21/84 | ||||
| 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 | ||||
| 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 | ||||
| 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, 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 | ||||
| RAGUNATHAN, THIRUNAVUKKARASU 18 JALAN KECHIL #06-22 EASTERN MANSION, SINGAPORE, SG |
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, CH |
12/30/1986 | standard | ||
| Appropriate Federal Register Citations: 52 F.R. 565 1/7/87 | ||||
| RAY AMIRI COMPUTER CONSULTANTS HEINRICHSTRASSE 9-11, FRANKFURT, DE |
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, GB |
12/14/1984 | standard | ||
| Appropriate Federal Register Citations: 49 F.R. 49666 12/21/84 | ||||
| REYES, RANDY WACHENHUT FCI, USM #05425-089, P.O. BOX 17001, 1500 CADET ROAD, TAFT, 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 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, 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, 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 | ||||
| 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 | ||||
| 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, CH |
6/26/1995 | 6/26/2005 | standard | |
| Appropriate Federal Register Citations: 60 F.R. 34508 7/3/95 | ||||
| SATS LES MALADIERS, BEVAIX, CH |
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, GB |
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, CN |
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, HN |
5/29/2001 | 5/20/2021 | standard | |
| Appropriate Federal Register Citations: 66 F.R. 30162 6/5/01 | ||||
| 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 S.W. 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, RU |
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, CN |
12/6/1984 | standard | ||
| Appropriate Federal Register Citations: 49 F.R. 48591 12/13/84 | ||||
| SIDHARTHA BOSE 211 GOLDERS GREEN ROAD, LONDON, GB |
6/16/1995 | 6/16/2005 | standard | |
| Appropriate Federal Register Citations: 60 F.R. 32940 6/26/95 | ||||
| SIDHARTHA BOSE 212 GOLDERS GREEN ROAD, LONDON, GB |
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, GB |
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, CH |
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, JP |
11/4/1993 | 11/4/2013 | standard | |
| Appropriate Federal Register Citations: 58 F.R. 60593 11/17/93 | ||||
| SPACE TECHNOLOGIES, INC. LES MALADIERS, BEVAIX, CH |
10/30/1987 | 8/11/2016 | standard | |
| Appropriate Federal Register Citations: 52 F.R. 46636 12/9/87 | ||||
| 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, 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, 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 | ||||
| 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 | ||||
| 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 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 | ||||
| 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 | ||||
| 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, CN |
12/16/1988 | 12/16/2008 | standard | |
| Appropriate Federal Register Citations: 53 F.R. 51291 12/21/88 | ||||
| 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 | ||||
| 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 | ||||
| SUBURBAN GUNS (PTY) LTD 119 MAIN ROAD, PLUMSTEAD, CAPETOWN, ZA |
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 | ||||
| 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, 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, JI WAI NEW TERRITORIES, HONG KONG, CN |
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, CN |
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 14026 TICONDEROGA COURT, FONTANA, CA, US |
10/4/2002 | 12/18/2008 | standard | |
| Appropriate Federal Register Citations: 67 F.R. 63076 10/10/02 | ||||
| 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 | ||||
| SUNITRON A.B. HAGTORNSVAGEN 4, TABY, SE |
1/28/1988 | 1/28/2008 | standard | |
| Appropriate Federal Register Citations: 53 F.R. 3059 2/3/88 | ||||
| SUNITRON A.B. HAGTORNSVAGEN 4, TABY, SE |
1/28/1988 | 1/28/2008 | standard | |
| Appropriate Federal Register Citations: 53 F.R. 3059 2/3/88 | ||||
| SUNTEK MICROWAVE, INC. 8698 THORTON AVENUE, NEWARK, CA, US |
5/6/2004 | 5/6/2024 | standard | |
| Appropriate Federal Register Citations: 69 F.R. 26360 5/12/04 | ||||
| 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. 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 | ||||
| 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 | ||||
| TALYI, JOSEPH 888 CROSS GATES BOULEVARD, SLIDELL, LA, US |
9/30/2002 | 3/12/2005 | 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 | ||||
| TALYI, JOSEPH 41 CHAMALE COVE EAST, SLIDELL, LA, US |
9/30/2002 | 3/12/2005 | 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 | ||||
| TALYI, JOSEPH UPON THE DATE OF THE ORDER INCARCERATED AT OAKDALE FDC, FEDERAL BUREAU OF PRISONS, P.O. BOX 5060, OAKDALE, LA, US |
9/30/2002 | 3/12/2005 | 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 | ||||
| TALYI, YAUDAT MUSTAFA 41 CHAMALE COVE EAST, SLIDELL, LA, US |
9/30/2002 | 3/12/2005 | 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 | ||||
| TALYI, YAUDAT MUSTAFA UPON THE DATE OF THE ORDER INCARCERATED AT OAKDALE FDC, FEDERAL BUREAU OF PRISONS, P.O. BOX 5060, OAKDALE, LA, US |
9/30/2002 | 3/12/2005 | 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 | ||||
| TALYI, YAUDAT MUSTAFA 888 CROSS GATES BOULEVARD, SLIDELL, LA, US |
9/30/2002 | 3/12/2005 | 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 | ||||
| TECHMA GMBH KOENIGSTRASSE 10, DUSSELDORF, DE |
3/24/1981 | standard | ||
| Appropriate Federal Register Citations: 46 F.R. 19290 3/30/81 | ||||
| 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 | ||||
| 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 | ||||
| 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, JP |
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, SG |
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, BS |
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, CN |
12/16/1988 | 12/16/2008 | standard | |
| Appropriate Federal Register Citations: 53 F.R. 51291 12/21/88 | ||||
| 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 | ||||
| UNITED AFRICAN AIRLINES MALTA AIRPORT, MT |
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 185 SEPTEMBER STREET, TRIPOLI, LY |
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, SG |
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 19 CHAPEL RISE, AVON CASTLE, RINGWOOD, GB |
6/16/1986 | 6/16/2006 | standard | |
| Appropriate Federal Register Citations: 51 F.R. 22324 6/19/86 | ||||
| WILLIAMS, BYRON 14 MARINERS COURT, RODNEY DRIVE, MUDORD, CHRIST CHURCH, GB |
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, GB |
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, GB |
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, CH |
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, CN |
12/6/1984 | 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 |
10/1/2004 | 10/1/2014 | standard | |
| Appropriate Federal Register Citations: 69 F.R. 58884 10/1/04 | ||||
| YARRA ANSTALT A.G. GAGOSTRASSE 863, BALZERS, LI |
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, JP |
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 | ||||
| YI, XINJIAN HUAZHONG UNIVERSITY OF SCIENCE AND TECHNOLOGY, EAST BLOCK 2-91, WUHAN, CN |
10/1/2004 | 10/1/2014 | 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 |
10/1/2004 | 10/1/2014 | 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 |
10/1/2004 | 10/1/2014 | standard | |
| Appropriate Federal Register Citations: 69 F.R. 58884 10/1/04 | ||||
| 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 | ||||
| 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 17526 VON KARMEN, IRVINE, CA, US |
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, RU |
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 | ||||