Sun's Nasty Little List

This document was found deep within Sun's computer network.

As a public service to both them and our readers, we've cleaned up the database, eliminated the duplicates, and fixed all of the geographical errors (wow, were there a lot of those!).

What you will learn from this is just who you shouldn't be doing business with.  And, if you happen to be on this list, just who you shouldn't be doing business as.

Unfortunately, there are just too many evil people and organizations out there for us to fit them into this issue.  So what we've done is take the names and organizations from the United States and Canada as well as all of those listed as "location unknowns."  (The latter will explain why anyone with the name of Robert Anderson will have a hard time buying computer equipment from Sun!)

If you want the rest of the world, including Iraq and Colombia, check our web site (www.2600.com) where the full listing will be available.

Learn who you really shouldn't be hanging around with.  And if we turn out to be on the list, well, everyone will have a nice laugh.

Finally, if you see your name or organization on this or the web list, we must ask that you immediately send back all issues of 2600 that we have sent you over the years.  Make sure and include a blank sheet of your letterhead too.  Don't ask.

Explanation

O.K., pay attention.  (Some of the following will only apply to the larger list available on our web site.)

There are six countries with the status of "EMBARGOED."  According to Sun, this means "No trade or information exchange of any kind can take place with these nations nor citizens of these nations...  No sale to a domestic customer who indicates sale or shipment to these countries should be made."

The countries are: Cuba, Iraq, North Korea, Iran, Libya, and Serbia.

Now, since Serbia isn't really a country (yeah we know, they sort of expressed an interest in this recently), we corrected that to read Yugoslavia.  They are also only embargoed for items under the Munitions List, such as encrypted software.

Since these countries are embargoed in their entirety, why does this database list specific names within them?  We haven't a clue.  

Now, in addition to embargoed countries, there are also a couple listed as "TERRORIST" nations.  Those are Sudan and Syria.  According to the document, "the United States government has consistently refused to grant export licenses to 'terrorist' countries.  No export or re-export should be made to these countries without express written permission from Sun's International Trade Services manager."  Now there's someone with power.

Now here's a handy tip from Sun: "Anything with a name which includes the words 'Southwest Institute' or located in Chengdu in the Sichuan Province should be considered as suspect.  The Chinese military-industrial sector is heavily represented in Chengdu."  The Chinese will surely never be able to fool us again now that we have this valuable info.

Key

•   !  - End-Users Requiring a License  (The least restrictive on this list and the only category that stands a chance of getting past restrictions.)
•   *  - Denied Persons  (Watch out!)
•   #  - Statutorily Debarred Parties
•   ^  - Missile Proliferators
•   %  - Chemical and Biological Weapons Concerns
•   $  - Designated Terrorist Organizations
•   C  - Specially Designated Nationals of Cuba
•   c  - Merchant Vessels of Cuba
•   R  - Specially Designated Nationals of Iran
•   I  - Specially Designated Nationals of Iraq
•   i  - Merchant Vessels of Iraq
•   L  - Specially Designated Nationals of Libya
•   K  - Specially Designated Nationals of North Korea
•   S  - Specially Designated Nationals of Sudan
•   Y  - Blocked Yugoslav Vessels
•   M  - Specially Designated Terrorists  (Who stand up to Israel's genocide.)
•   N  - Specially Designated Narcotic Traffickers
•   G  - German Proliferator Concerns

This document is intended for Sun internal use but it is not Sun confidential. It is recommended not to make the document available to non-Sun parties, however, if it becomes necessary to do so, the following clause should precede the list: "Any use of this list is without recourse to Sun and at user's risk. Sun is in no way responsible for any damages, whether consequential, incidental, or otherwise, suffered by a user of this list in reliance thereon for any purposes whatsoever." DENIED AND RESTRICTED PARTIES LIST (DRPL) No. 97.12.01 (December 19, 1997) By order of the United States Government, Sun Microsystems, Inc., is prohibited or restricted from exporting Sun product or from providing services of any kind to a foreign party shown in this DENIED AND RESTRICTED PARTIES LIST. The United States Government takes this seriously to the point of making a seller/supplier responsible if seller/supplier provides product to a domestic party shown on the DENIED AND RESTRICTED PARTIES LIST with the knowledge that the domestic party will export the product. No sale or export ought to be transacted to any party without prior approval of Sun's International Trade Services group or its designated appointees. ***************************************************************************** Canada C - GALAX INC. C - GALAX TRADING CO., LTD. C - PRENSA LATINA CANADA LTD. L - TEKNICA PETROLEUM SERVICES LIMITED Calgary ALT C - CARIBBEAN EXPORT ENTERPRISE Downsview ONT C - CARIBEX Downsview ONT C - EMPRESA CUBANA DE PESCADOS Y MARISCOS Downsview ONT C - COBALT REFINERY CO. INC. Fort Saskatchewan ALT C - CUBAN FREIGHT ENTERPRISE Montreal QUE C - CUBANA AIRLINES Montreal QUE C - CUFLET Montreal QUE C - EMPRESA CUBANA DE AVIACION Montreal QUE C - LA EMPRESA CUBANA DE FLETES Montreal QUE * - ISEC COMMUNICATIONS, INC. Ontario * - MCLEAN, DONALD Ontario * - PERVEZ, ARSHAD Z. Ontario * - WHYTE, DAVID RICHARD Ontario C - BOILEAU, PIERRE Quebec * - BEHRMANN, SYMONE MORRIS Toronto ONT United States I - BAY INDUSTRIES, INC. # - BITTEL, JAMES A. # - GRECIAN, JOHN PAUL # - KAUF, GARY D. # - LAIB, RONALD L. # - MASON, BRYAN # - ORDNANCE TECHNOLOGIES, LTD. * - SEMITRONIC AG, S.A. # - SHAFIR, JEROME S. # - JOHNSON, EDWARD A. Albany OR * - JOHNSON, EDWARD A. Albany OR # - TELEDYNE INDUSTRIES, INC. Albany OR * - LISBONA, LEON ALBERT Allenwood NY * - COLEMAN, LOUIS SINCLAIR Ashland KY * - HANEEF, LOUIS AKHTAB Ashland KY * - MURRACCIOLE, ROQUE A. Ashland KY * - CAESAR ELECTRONICS, INC. Bay Shore NY * - ELKINS, EDWARD J. 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Chula Vista CA * - HELMY, ALDELKADER El Dorado Hills CA * - VANCE, ROBERT A. Fairfield CT C - AMERICAN AIR WAYS CHARTERS, INC. Florida * - PAN AVIATION, INC. Florida * - SOGHANALIAN, SARKIS G. Florida * - LISBONA, LEON ALBERT Forest Hills NY * - MCKEEVE, DAVID Fort Dix NJ * - TSAI, RUDY YUJEN Framingham MA * - TIRRCO Grass Valley CA C - HAVANATUR SA Hialeah FL C - TRAVEL SERVICES, INC. Hialeah FL * - ENGEBRETSON, PRESTON JOHN Houston TX * - FORD, JERRY VERNON Houston TX * - TEX-CO, INTERNATIONAL, INC. Houston TX * - LASARRAY CORPORATION Irvine CA * - LUCACH CORPORATION Irvine CA * - LUK, LOUIS TIN-YEE Irvine CA * - ZANDIAN, REZA Irvine CA * - ZANDIANJAZI, GOLAMREZA Irvine CA * - COSMOTRANS USA INC. Jamaica NY I - IRAQI AIRWAYS Jamaica NY # - GREENLEAF Lancaster PA # - IVY, ROBERT CLYDE Lancaster PA # - VANN, OSKAR BENEVIDEZ Laredo TX * - NANDORY, JOSEPH JENO Las Vegas NV * - PRAND, PAUL A. Las Vegas NV * - PRANDECKI, PAUL A. 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Miami Lakes FL I - IRAQI AIRWAYS Michigan * - TSAI, RUDY YUJEN Minersville PA * - WU, BIN Minersville PA * - DANESH, DON Mission Viejo CA * - DANESH, MOHAMMAD Mission Viejo CA * - LISBONA, LEON ALBERT Montgomery PA # - DEPANICIS, GRIMM Mount Dora FL * - DEPANICIS, GRIMM Mount Dora FL * - ROSEN, DAVID R. Natick MA * - STEPHENS, JAMES L. National City CA R - BANK MELLI New York NY R - BANK SADERAT IRAN New York NY R - BANK SEPAH New York NY # - COHEN, ELI New York NY # - COHEN, ELIYAHU New York NY * - GEIFMAN, YURI New York NY * - GELLER, YURI New York NY * - INDUSTRIAL AND SCIENTIFIC PARTS SERVICES, INC. New York NY I - IRAQI AIRWAYS New York NY S - SUDAN AIR New York NY S - SUDAN AIRWAYS New York NY * - RAY AMIRI COMPUTER CONSULTANTS Newport Beach CA * - ZHANG, PETER Norfolk VA * - ZHANG, PINZHE Norfolk VA * - NEDIM SULYAK Northbrook IL * - SULYAK, NEDIM Northbrook IL * - MCCARTHY, WALTON W. Northwood NH * - WHEELER, ROBERT J. Oakland CA * - ROSEN, PHILIP J. Oceanside NY I - MATRIX CHURCHILL CORPORATION Ohio * - MODARRESSI, MAJID Ohio * - GATO, JAMES J. Peabody MA * - MASS COMPUTER GROUP Peabody MA * - LI, JING PING Petersburg VA * - ZHANG, PETER Petersburg VA * - ZHANG, PINZHE Petersburg VA * - SMIT, BERNARDUS JOHANNES JOZEF Piedmont CA * - MCNEIL, WILLIAM F. Pittsfield MA * - KLEMENT, LOUIS R. Placentia CA * - COLEMAN, LOUIS SINCLAIR Pompano Beach FL * - HANEEF, LOUIS AKHTAB Pompano Beach FL * - STEPHENS, JAMES L. Poway CA * - SCIENTIFIC INTERNATIONAL, INC. Princeton NJ * - DORN, SABINA Rancho Palos Verdes CA * - TITTEL, SABINA DORN Rancho Palos Verdes CA * - MALUTA, ANATOLI, T.M. Redondo Beach CA * - METZ, TONY Redondo Beach CA * - M/M ASSOCIATES Redwood City CA * - MACH II ELECTRONICS Redwood City CA * - MCKEE, MILDRED E. Redwood City CA * - D.J. ASSOCIATES Reno NV * - HOLMQUIST, STEPHEN A. Rochester MN * - RODCO INTERNATIONAL, INC. San Antonio TX * - LIM, PENG K. San Diego CA * - MEGA COMPUTER CORPORATION San Diego CA * - WANG, PAYLING San Diego CA * - AMERICAN TECHNOLOGY TRADING GROUP San Francisco CA * - HOFFMAN, RONALD San Francisco CA * - GIGA CONTROL, INC. Santa Clara CA * - GOPAL, PETER K. Santa Clara CA * - SEMICONDUCTOR SYSTEMS INTL, INC. Santa Clara CA * - CCC INC. Santa Monica CA * - RACC Santa Monica CA * - RAY AMIRI COMPUTER CONSULTANTS Santa Monica CA # - YUN, JUWHAN Short Hills NJ * - HOLMQUIST, STEPHEN A. Shrewsbury MA I - NAMAN, SAALIM Solon OH I - TIGRIS TRADING INC. Solon OH * - DIAGO, MICHEL V. Sonoma CA # - ELECTRODYNE SYSTEMS CORPORATION South Hackensack NJ * - FRANCO & SONS South River NJ * - FRANCO, ROLANDO S. South River NJ * - O'HARA, DANIEL J. Sparks NV * - ENGEBRETSON, PRESTON JOHN Stafford TX * - EXPORT MATERIALS, INC. Stafford TX * - FORD, JERRY VERNON Stafford TX * - THANE-COAT, INC. Stafford TX # - SCHWARTZ, SOLOMON Suffern NY * - SCHWARTZ, SOLOMON Suffern NY * - NACHTRAB, GUNTHER R. Taos NM * - SHETTERLY, DONALD LYNN Terre Haute IN * - MANDEL, ARNOLD I. Tucson AZ * - MANDEL, RONA K. Tucson AZ * - FACILITIES MANAGEMENT, LTD. Villa Park CA * - LAND RESOURCES MANAGEMENT, INC. Villa Park CA * - MCVEY, III, CHARLES J. Villa Park CA * - MCVEY, JANICE Villa Park CA * - VANGUARD INTERNATIONAL LTD., S.A. Villa Park CA * - LI, JING PING Virginia Beach VA * - WU, BIN Virginia Beach VA * - CALLAGHAN, MARYANNE E. Warwick RI # - REXON TECHNOLOGY CORPORATION Wayne NJ * - MALSOM, DONALD Wisconsin Unknown $ - 17 NOVEMBER $ - A.I.C. COMPREHENSIVE RESEARCH INSTITUTE $ - A.I.C. SOGO KENKYUSHO $ - ABU GHUNAYM SQUAD OF THE HIZBALLAH BAYT AL-MAQDIS $ - ABU NIDAL ORGANIZATION $ - ABU SAYYAF GROUP # - ACHURRA ANTONIO # - AERO SYSTEMS AVIATION CORP. # - AERO SYSTEMS INC. # - AERO SYSTEMS PTE. 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