<PRE><DOC> [From the U.S. Government Printing Office via GPO Access] Denied Persons List U.S. DEPARTMENT OF COMMERCE BUREAU OF EXPORT ADMINISTRATION Denied Persons List (Revised February 10, 1999) (a) Contents (1) This table lists orders that currently deny export privileges in whole or in part. Orders are published in full in the Federal Register as cited in the column entitled, "Federal Register Citation." (2) Publication of orders. New or amended denial orders are published in the Federal Register as they are issued, and their issuance announced in Export Administration Bulletins. Although diligent efforts have been made to ensure the accuracy of the information in this table, the Federal Register is the authoritative source for denial orders. (3) Table. This table is updated as new orders are promulgated and existing orders expire. The table does not appear in the Code of Federal Regulations. (b) Status of Table We make every effort to ensure that the information in this table is accurate and current. However, it is not an official source. The official sources of information about denied parties are the notices published in the Federal Register. (c) Effect of Denial Orders The failure by any person to comply with any denial order is a violation of the Export Administration Regulations (EAR). Denial Orders issued on or after April 24, 1996 are designated either "Standard" or "non-standard" in the column headed "Export Privileges Affected" in this table. The text of the "standard" orders are all identical. That text reads as follows: "IT IS THEREFORE ORDERED: FIRST, that [the denied person(s)] may not, directly or indirectly, participate in any way in any transaction involving any commodity, software or technology (hereinafter collectively referred to as "item") exported or to be exported from the United States that is subject to the Export Administration Regulations (EAR), or in any other activity subject to the EAR, including, but not limited to: A. Applying for, obtaining, or using any license, License Exception, or export control document; B. Carrying on negotiations concerning, or ordering, buying, receiving, using, selling, delivering, storing, disposing of, forwarding, transporting, financing, or otherwise servicing in any way, any transaction involving any item exported or to be exported from the United States that is subject to the EAR, or in any other activity subject to the EAR; or C. Benefiting in any way from any transaction involving any item exported or to be exported from the United States that is subject to the EAR, or in any other activity subject to the EAR. SECOND, that no person may, directly or indirectly, do any of the following: A. Export or reexport to or on behalf of the denied person any item subject to the EAR; B. Take any action that facilitates the acquisition or attempted acquisition by a denied person of the ownership, possession, or control of any item subject to the EAR that has been or will be exported from the United States, including financing or other support activities related to a transaction whereby a denied person acquires or attempts to acquire such ownership, possession or control; C. Take any action to acquire from or to facilitate the acquisition or attempted acquisition from the denied person of any item subject to the EAR that has been exported from the United States; D. Obtain from the denied person in the United States any item subject to the EAR with knowledge or reason to know that the item will be, or is intended to be, exported from the United States; or E. Engage in any transaction to service any item subject to the EAR that has been or will be exported from the United States and which is owned, possessed or controlled by a denied person, or service any item, of whatever origin, that is owned, possessed or controlled by a denied person if such service involves the use of any item subject to the EAR that has been or will be exported from the United States. For purposes of this paragraph, servicing means installation, maintenance, repair, modification or testing. THIRD, that, after notice and opportunity for comment as provided in section 766.23 of the EAR, any person, firm, corporation, or business organization related to the denied person by affiliation, ownership, control, or position of responsibility in the conduct of trade or related services may also be made subject to the provisions of this order. FOURTH, that this order does not prohibit any export, reexport, or other transaction subject to the EAR where the only items involved that are subject to the EAR are the foreign-produced direct product of U.S.-origin technology. This order, which constitutes the final agency action in this matter, is effective immediately." The terms of "non standard" orders are published in the Federal Register at the volume and page number listed in the table under the column headed "Federal Register Citation". Summaries of the export privileges denied by orders issued before April 24, 1996 are printed in the column headed "Export Privileges Affected". The exact scope of the denial is set forth in the applicable Federal Register Notice(s). If you have questions about the scope of a particular denial order, you may contact the Office of Enforcement Support, U.S. Department of Commerce, Room 4065, 14th Street and Constitution Ave., N.W., Washington, D.C. 20230, Telephone (202) 482 4255, Fax (202) 482-0971. Name and Address Effective Date Expiration Date Export Privileges Affected Federal Register Citation Abelairas, Amancio J. a.k.a. Gonzalez, Jesus 6486 S.W. 9th Miami, Florida 33144 and d.b.a Estrella Del Caribe Import and Export Inc., 5529 S.W. 9th Street Miami, Florida 33144 6/5/95 6/5/05 General and validated licenses, all commodities, any destination, also exports to Canada 60 F.R. 31140 Abrishami, Elham 271 Morrsarrat Drive Dublin, Ohio 43017 8/3/98 8/20/07 Standard 63 F.R. 43370 8/13/98 Ace, Ian with addresses at 4 Mimosa Way Pinelands South Africa and A. Rosenthal (PTY) Ltd. P.O. Box 3721 13 Loop Street Cape Town South Africa and A. Rosenthal (PTY) Ltd. P.O. Box 44198 65 7th Street Denmyr Building 2104 Linden South Africa 8/8/97 8/8/17 Standard 62 F.R. 43503 8/14/97 ADT Analog and Digital Technik, 8019 Niederseeon, House 21, Federal Republic of Germany 9/10/81 Indefinite General and validated licenses, all commodities, any destination, also exports to Canada. See: Bruchausen, Werner J. 46 F.R. 46154 9/17/81 46 F.R. 19290 3/30/81 Aeriotechnics (Pte) Ltd. and Claypro (Pte) Ltd. Suite 606, 6th Floor Colombo Court and 4E Dyson Road Singapore 4/11/83 5/31/01 General and validated licenses, all commodities, any destination, also exports to Canada. See: Kwik, Richard 47 F.R. 18403 4/29/82 48 F.R. 16527 4/18/83 Agnese, Andree 22 Rue du 11 November 1918 Pantin France 7/11/85 Indefinite General and validated licenses, all commodities, any destination, also exports to Canada. See: Agnese, Rodolphe 50 F.R. 29244 7/18/85 Agnese, Helene 37 Rue de la Quintinie Paris 75015 France 7/11/85 Indefinite General and validated licenses, all commodities, any destination, also exports to Canada. See: Agnese, Rodolphe 50 F.R. 29245 7/18/85 Agnese, Rodolphe individually and d/b/a Development Engineering and Electronics 37 Rue de la Quintinie 75010 Paris France 3/15/90 3/15/00 General and validated licenses, all commodities, any destination, also exports to Canada. 55 F.R. 10641 3/22/90 Agnese, Saba a/k/a Saba Ambaye 37 Rue de la Quintinie Paris 75015 France 7/11/85 Indefinite General and validated licenses, all commodities, any destination, also exports to Canada. See: Agnese, Rodolphe 50 F.R. 29244 7/18/85 Al-Kadi. Essam P.O. Box 201 Dammam 31411 Saudi Arabia 2/20/98 2/20/01 Standard 63 FR 10188 3/2/98 Alex Goh 9/10/93 9/10/13 See: Goh, Sian Lake 58 F.R. 48821 9/20/93 Ali Reza Foyuzi Yousefi P.O. Box 1341 and 38 Firouzkh Tajresh, Tehran, Iran 11/9/93 7/26/99 General and validated licenses, all commodities, any destination, also exports to Canada. 58 F.R. 60842 11/18/93 Alkadi, Essam P.O. Box 201 Dammam 31411 Saudi Arabia 2/20/98 2/20/01 Standard 63 FR 10188 3/2/98 Almori, Robert 80-82 Rue Saint Dominique Paris 7, France 10/8/87 Indefinite General and validated licenses, all commodities, any destination, also exports to Canada. 52 F.R. 38495 10/16/87 Ambaye, Saba a/k/a Saba Agnese 37 Rue de la Quintinie Paris 75015, France 7/11/85 Indefinite General and validated licenses, all commodities, any destination, also exports to Canada. See: Agnese, Rodolphe 50 F.R. 29244 7/18/85 American Semiconductor, Inc. Los Gatos, California 4/23/90 4/23/05 See: Tai, Philip T.J. 55 F.R. 18147 5/1/90 American Technology Trading Group 44 Montgomery St. Suite 500 San Francisco, California 94104 6/26/95 6/26/05 General and validated licenses, all commodities, any destination, also exports to Canada. 60 F.R. 34504 7/3/95 Amiri, Reza Panjtan a/k/a Amiri, Ray individually with an address at: 13165 E. Essex Dr. Cerritos, California and d/b/a Ray Amiri Computer Consultants now a/k/a CCC Inc. with addresses at: Heinrichstrasse 9-11 D-6000 Frankfurt 1, Germany and c/o Pars Hafezeh Mirdamad Avenue, MohTehran, Iransseni Square, Farnaz Street Tehran, Iran 9/25/93 9/25/13 General and validated licenses, all commodities, any destination, also exports to Canada. 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, United Kingdom 12/14/84 Indefinite General and validated licenses, all commodities, any destination, also exports to Canada See: O'Hara, Daniel J. 49 F.R. 49666 12/21/84 Appelberg Financial Services Saltajobaden, Sweden 6/19/89 6/19/04 See: Appelberg, Lennart 54 F.R. 26816 6/26/89 Appelberg, Lennart (Lennert) individually and d/b/a Appelberg Financial Services Filip Manssonsvag 1,S-13300 Saltajobaden, Sweden 6/19/89 6/19/04 General and validated licenses, all commodities, any destination, also exports to Canada. 54 F.R. 26816 6/26/89 Applied Systems Methods and Technology (ASMAT) Rochford, Essex United Kingdom 12/14/84 Indefinite General and validated licenses, all commodities, any destination, also exports to Canada. See: O'Hara, Daniel J. 49 F.R. 49666 12/21/84 ATC Lab Electronic Service, Segelflygsgatan 35, 122 52 Enskede, Sweden 12/5/89 12/5/99 See: Schmidt, A.S.S. 54 F.R. 51048 12/12/89 Attia, Ben H. aka Attia, Adnan 1614 Nine Island Boulevard Miami Beach, FL 33134 dba General Polyphase, Inc. 15 rue de Kamel Attaturk 1001 Tunis, Tunisia 10/30/97 10/30/12 Standard 62 FR 59654 11/4/97 Avomair Ltd. a/k/a Microcircuit Technology 3 Featherby Way Purdey's Industrial Estate Rochford, Essex, United Kingdom 12/14/84 Indefinite General and validated licenses, all commodities, any destination, also exports to Canada. See: O'Hara, Daniel J. 49 F.R. 49666 12/21/84 Barbarits, Bruno individually and d/b/a Cosmotrans AG a/k/a Cosmotrans Ltd. P.O. Box 30978 Fracht West Building Office 274 CH 8058 Zurich, Switzerland and Cosmotrans USA, Inc. JFK International Airport Jamaica, New York 5/3/88 5/3/08 General and validated licenses, all commodities, any destination, also exports to Canada See: Wirth, Hans 53 F.R. 16441 5/9/88 Baugher, Jack Allen 10503 Tieton Drive Yakima, Washington 98908 8/3/98 12/19/05 Standard 63 F.R. 43371 8/13/98 Behrmann, Symone Morris 11 Goldfinch Ct., #505 Toronto, Canada 1/23/92 5/10/00 General and validated licenses, all commodities, any destination, also exports to Canada. 57 F.R. 3613 1/30/92 Belgium Trading Company Lokeren S.A. Sijpstratt 6 9101 Lokeren, Belgium 3/5/91 3/5/01 See: Sanders, Marcel 56 F.R. 10537 3/13/91 Berg, H. Leonard 750 Kappock Street Apartment 103 Bronx, New York and at the time the order was issued incarcerated at: U.S. Bureau of Prisons Low Security Correctional Institution-Allenwood White Deer, Pennsylvania 5/12/94 1/29/02 General and validated licenses, all commodities, any destination, also exports to Canada 59 F.R. 27531 5/27/94 Beta Computer Trading Pte. Limited One Rockor Canal Road Sim Lin Square # 06-67 Singapore, 0718 6/13/95 6/13/05 General and validated licenses, all commodities, any destination,also exports to Canada See: Waldemar, Znamierowski and Prandecki, Paul 60 F.R. 32300 6/21/95 Bin Wu Virginia Beach, Virginia 9/7/93 9/7/03 See: Wu, Bin 59 F.R. 47302 9/15/94 Bose, Sidhartha a/k/a/ Dr. Bose individually and d.b.a. Perfect Technologies, LTD. 212 Golders Green Road London, NW11 9BY England and Ragunathan, Thirunavkkarasu individually and d.b.a. W.K. Agencies and as Computer Focus Services PTE. LTD. with an address at 18 Jalan Kechil, #06-22 Eastern Mansion Singapore 1543 6/16/95 6/16/05 General and validated licenses, all commodities, any destination, also exports to Canada 60 F.R. 32940 6/26/95 Bose, Dr. 6/16/95 6/16/05 See: Bose, Sidhartha 60 F.R. 32940 6/26/95 Brandstetter, Herbert c/o Scan Trade Handelsgesellschaft m.b.H. Wiednerhauptstrasse 135 A-1050 Vienna, Austria 6/15/87 6/15/07 General and validated licenses, all commodities, any destination, also exports to Canada. 52 F.R. 23325 6/19/87 Brero, Mario Apt. 87 Route de Bougy 1170 Aubonne, Vaud Switzerland 6/26/95 6/26/00 General and validated licenses, all commodities, any destination, also exports to Canada. 60 F.R. 34505 7/3/95 Broder, Kenneth Calle Rafael Agusto Sanchez No. 22 Torre, Don Roberto Ens, Piantini, Aparto (Post Office Box) 30298 Santo Domingo, Dominican Republic 02/10/99 02/07/07 Standard 64 F.R. 6608 02/10/99 Brownhill, David 13 Robin Road Northcliff Ext. 12 Johannesburg, South Africa 9/11/95 10/6/03 General and validated licenses, all commodities, any destination, also exports to Canada. 60 F.R. 48961 9/21/95 Bruchhausen, Werner J. D8019 Niederseeon Federal Republic of Germany 3/24/81 Indefinite General and validated licenses, all commodities, any destination, also exports to Canada. 46 F.R. 19290 3/30/81 Burger, Peter individually and as agent for Helling KG 54 Sylvesteralle 22000 Hamburg 54, Germany and Int'l. Business Connections 11 rue Aldringen 1-2960 Luxembourg, Luxembourg 3/25/93 3/25/13 General and validated licenses, all commodities, any destination, also exports to Canada. 58 F.R. 18368 4/9/93 Butcher, Brian A. a/k/a Brian A. Moller-Butcher c/o Contel Equipment 5 Bear Court Danshill East Industrial Estate Basingstroke, Hampshire England 3/21/86 3/21/06 General and validated licenses, all commodities, any destination, also exports to Canada. See: M.E.S. Equipment, Inc. 51 F.R. 10418 3/26/86 Caesar Electronics, Inc. 40C, Corbin Avenue Bayshore, New York 12/19/90 12/19/05 General and validated licenses, all commodities, any destination, also exports to Canada 55 F.R. 53016 12/26/90 CAE Services Lowengasse 2A A-1030 Vienna, Austria 5/29/91 5/29/11 General and validated licenses, all commodities, any destination, also exports to Canada. See: Kovar, Alexander 56 F.R. 25654 6/5/91 Callaghan, Maryanne E. 39 Congress St. Warwick, Rhode Island 1/23/92 7/20/00 General and validated licenses, all commodities, any destination, also exports to Canada. 57 F.R. 3614 1/30/92 Carlson, Paul C. P.O. Box 3125 Brockton, Massachusetts and 87 Springhill Avenue Bridgewater, Massachusetts 3/5/85 3/5/00 General and validated licenses, all commodities, any destination, also exports to Canada. See: Contel Equipment 50 F.R. 9699 3/11/85 50 F.R. 18281 4/30/85 CCC Inc. Frankfurt, Germany c/o Pars Hafezeh Tehran, Iran 9/25/93 9/25/13 See: Amiri, Reza 57 F.R. 57155 12/3/92 and 58 F.R. 31361 6/2/93 and 58 F.R. 51610 10/4/93 and 60 F.R. 8221 2/13/95 Chan, Anthony a/k/a Chan Sum-Tai Anthony c/o Shuttle Long Co., Ltd. Ka Wah Bank Center Building 19th Floor 232 Des Voeux Road Hong Kong Central 12/6/84 Indefinite General and validated licenses, all commodities, any destination, also exports to Canada. See: Wysh Data Systems, Ltd. 49 F.R. 48591 12/13/84 Chan Sum-Tai Anthony a/k/a Anthony Chan c/o Shuttle Long Co. Ltd. Ka Wah Bank Center Building 19th Floor 235 Des Voeux Road Hong Kong Central 12/6/84 Indefinite See: Wysh Data Systems, Ltd. 49 F.R. 48591 12/13/84 Chua Tok Peng 9/10/93 9/10/13 See: Tok Peng Chua 58 F.R. 48821 9/20/93 Cieslak, Marek individually and d/b/a M.C. Electronics Orabantvagen 21 S-17530 Jarfalla, Sweden 7/14/89 7/14/09 General and validated licenses, all commodities, any destination, also exports to Canada. See: Koziel, Anna 54 F.R. 30436 7/20/89 and 56 F.R. 25653 6/5/91 Claypro (Pte) Ltd. and Aeriotechnics (Pte) Ltd. Suite 606, 6th Floor Colombo Court, Singapore and 4E Dyson Road Singapore 4/11/83 5/31/01 General and validated licenses, all commodities, any destination, also exports to Canada See: Kwik, Richard 47 F.R. 18403 4/29/82 48 F.R. 16527 4/18/83 Coleman, Louis Sinclair 10/24/95 12/12/01 See: Haneef, Louis Akhtab 60 F.R. 55832 11/3/95 C-O Manufacturing Co., Inc. P.O. Box 3125 Brockton, Massachusetts 3/5/85 3/5/00 General and validated licenses, all commodities, any destination, also exports to Canada. See: Carlson, Paul C. 50 F.R. 9699 3/11/85 50 F.R. 18281 4/30/85 Computer Focus Svcs Pte. Ltd. 18 Jalan Kechil, #06-22 Eastern Mansion Singapore 1543 6/16/95 6/16/05 General and validated licenses, all commodities, any destinations also exports to Canada. See: Bose, Sidhartha 60 F.R. 32940 6/26/95 , Contel Equipment 5 Bear Court Danshill East Industrial Estate Basingstroke, Hampshire England 3/21/86 3/21/06 See: Brian A. Moller-Butcher 51 F.R. 10418 3/26/86 Cording, Karl with addresses at Anzstrasse 8 Windhoek Namibia, c/o A. Rosenthal (PTY) Ltd. P.O. Box 97 292 Independence Avenue Windhoek, Namibia, c/o A. Rosenthal (PTY) Ltd. P.O. Box 3721 13 Loop Street Cape Town, South Africa, and c/o A. Rosenthal (PTY) Ltd. P.O. Box 44198 65 7th Street Denmyr Building 2104 Linden, South Africa 5/29/97 5/29/17 standard 62 F.R. 30841 6/5/97 Cosmotrans AG a/k/a Cosmotrans Ltd. Office 274 Fracht West Building CH 8058 Zurich, Switzerland 5/3/88 5/3/08 General and validated licenses, all commodities, any destination, also exports to Canada. See: Barbaritz, Bruno; Wirth, Hans 53 F.R. 16441 5/9/88 Cosmotrans, Ltd. a/k/a Cosmotrans AG Fracht West Building Office 274 CH 8058 Zurich, Switzerland 5/3/88 5/3/08 See: Wirth, Hans; Barbaritz, Bruno 53 F.R. 16441 5/9/88 Cosmotrans USA Inc. P.O. Box 30978 JFK International Airport Jamaica, New York 5/3/88 5/3/08 General and validated licenses, all commodities, any destination, also exports to Canada. See: Barbaritz, Bruno; Wirth, Hans 53 F.R. 16441 5/9/88 Cotricom S.A. 4 Alles des Mesanges Yerres, France 10/8/87 Indefinite General and validated licenses, all commodities, any destination, also exports to Canada See: Didat, Jean-Michel 52 F.R. 38497 10/16/87 Croonenburg, Herman Van. Urb. El Paraiso Parc. 145-Villa Favorita E-29680 Estepona-Malaga Spain 9/11/95 9/11/15 General and validated licenses, all commodities, any destination, also exports to Canada 60 F.R. 48099 9/18/95 Danesh, Mohammad a/k/a Don Danesh 27591 Bocina Mission Viejo, California 10/23/93 8/25/02 General and validated licenses, all commodities any destination, also exports to Canada 58 F.R. 58535 11/2/93 Data Maintenance Berenkoog 29 1822 BH Alkamaar, Holland 3/19/87 3/19/07 General and validated licenses, all commodities, any destination, also exports to Canada. See: Wasmoeth, Hendrik G. 52 F.R. 9515 3/25/87 Datagon GmbH 33 Stucton Road Newport Givent Wales, U.K. 7/28/88 7/28/08 General and validated licenses, all commodities, any destination, also exports to Canada. See: Edwards, Ivor 53 F.R. 29361 8/4/88 Datalec, Ltd. 16 Haviland Road Ferndown Industrial Estate Wimborne Dorset, BH21 7 RF England 6/16/86 6/16/06 General and validated licenses, all commodities, any destination, also exports to Canada See: Williamson, Bryan V. 51 F.R. 22324 6/19/86 Datasaab Contracting AB Veddestavagen 13 S-175 62 Jarfalla, Sweden 4/30/84 Indefinite General and validated licenses, all commodities, any destination, also exports to Canada. 49 F.R. 19090 5/4/84 Datelcomp AB Drabantvagen 21 17530 Jarfalla, Sweden 5/29/91 7/14/09 General and validated licenses, all commodities, any destination, also exports to Canada See: Koziel, Anna 56 F.R. 25653 6/5/91 Degeyter, Marc Andre St. Huberstuslaan 15 Schilde, Belgium 2232 6/16/86 6/16/16 General and validated licenses, all commodities, any destination, also exports to Canada. 51 F.R. 22959 6/24/86 DePanicis, Grimm 529 East 7th Avenue Mount Dora, Florida 5/4/94 6/24/01 General and validated licenses, and commodities, any destination, also exports to Canada. 59 F.R. 25443 5/16/94 Development and Consultant Elzer ECO AB Avesgarde 15, S-417 44 Gothenburg, Sweden 7/25/88 7/25/08 General and validated licenses, all commodities, any destination, also exports to Canada. See: Elzer, Anton 53 F.R. 28676 7/29/88 Development Engineering and Electronics 37 Rue de la Quintinie 75010 Paris, France 3/15/90 3/15/00 General and validated licenses, all commodities, any destination, also exports to Canada. See: Agnese, Rodolphe 55 F.R. 10641 3/22/90 d'Haens, Joseph P.M. Amerikalei 96 2000 Antwerp, Belgium and Discom NV Liersesteenweg 96 2520 Ranst, Belgium and Endymion NV Liersesteenweg 96 2520 Ranst, Belgium and Kronatech NV Amerikalei 96 2000 Antwerp, Belgium 4/25/88 3/13/95 3/13/95 3/13/95 4/25/08 4/25/08 4/25/08 4/25/08 General and validated licenses, all commodities, any destination, also exports to Canada. 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 Diago, Michel V. 1183 Calle Del Arroy Sonoma, California 9/7/94 2/25/03 General and validated licenses, all commodities, any destination, also exports to Canada. 59 F.R. 47229 9/15/94 Didat, Jean-Michel individually and d/b/a Cotricom S.A. 4 Alles des Mesanges Yerres, France 10/8/87 Indefinite General and validated licenses, all commodities, any destination, also exports to Canada. See: Almori, Robert 52 F.R. 38497 10/16/87 Digital Resources, Ltd. 34th Pezikow Syntagmatos 17 Pireas, Greece 2/26/86 2/26/16 General and validated licenses, all commodities, any destination, also exports to Canada. See: Simmons, Alan C.T. 51 F.R. 7476 3/4/86 51 F.R. 7481 51 F.R. 32818 Discom NV Liersesteenweg 96 2520 Ranst, Belgium 3/13/95 4/25/08 See: d'Haens, Joseph P.M. 60 F.R. 14725 3/20/95 D.J. Associates P.O. Box L Sparks, Nevada 1/31/87 1/31/07 General and validated licenses, all commodities, any destination, also exports to Canada. See: O'Hara, Daniel J. 52 F.R. 3688 2/5/87 58 F.R. 11024 2/23/95 Don Danesh 10/23/93 8/25/02 See: Danesh, Mohammad 58 F.R. 58535 11/2/93 Doornbos, GmbH Emscherstrasse 4 42697 Solingen Germany 12/18/96 12/18/00 Standard (See Korelski, Helmut) 61 F.R. 68226 12/27/96 Douglas Chua 9/10/93 9/10/13 See: Tok Peng Chua 58 F.R. 48821 9/20/93 Doyle, Thomas 612 South Brooksvale Road Cheshire, Connecticut 06410 3/10/97 7/31/06 Standard 62 F.R. 14670 3/27/97 Dorn, Sabina 30605 Cartier Drive Rancho Palos Verdes, California 3/24/81 Indefinite See: Tittel, Sabina Dorn 46 F.R. 19290 3/30/81 Drayworth Electronics Ltd. Unit 5 Budbrooke Road Warwick, United Kingdom 12/14/84 Indefinite General and validated licenses, all commodities, any destination, also exports to Canada See: O'Hara, Daniel J. 49 F.R. 49666 12/21/84 Edwards, Ivor individually and d/b/a Datagon GmbH 33 Stucton Road Newport Givent Wales, U.K. 7/28/88 7/28/08 General and validated licenses, all commodities, any destination, also exports to Canada. 53 F.R. 29361 8/4/88 Electronic Elektronische Bauelemente GmbH 49-51 Ameisgasse 1140 Vienna, Austria 3/24/81 Indefinite General and validated licenses, all commodities, any destination, also exports to Canada. 46 F.R. 19290 3/30/81 Elkins, Edward J. P.O. Box 351 Bend, Oregon 8/27/87 8/27/07 General and validated licenses, all commodities, any destination, also export to Canada. 55 F.R. 52865 12/24/90 Elmont AG 12/17/87 Indefinite See: Enderlein, Dieter 52 F.R. 48742 12/24/87 Elmont Int'l. 12/17/87 Indefinite See: Enderlein, Dieter 52 F.R. 48742 12/24/87 Elyazgi, Najmeddin A. a/k/a Col., and Capt. Elyazgi 1/10/84 Indefinite See: Sulyak, Nedim and Malsom, Donald 49 F.R. 2002 1/17/84 Elzer, Anton individually and d/b/a Development and Consultant Elzer ECO AB Avesgarde 15, S-147 44 Gothenburg, Sweden 7/26/88 7/26/08 General and validated licenses, all commodities, any destination, also exports to Canada. See: Keck, Helmut 53 F.R. 28676 7/29/88 Enderlein, Dieter individually and d/b/a Elmont International a/k/a Elmont AG Haupstrasse 23 CH-8280 Kreuzlingen Switzerland 12/17/87 Indefinite General and validated licenses, all commodities, any destination, also exports to Canada. 52 F.R. 48742 12/24/87 Endymion NV Liersesteenweg 96 2520 Ranst, Belgium 3/13/95 4/25/08 See: d'Haens, Joseph P.M. 60 F.R. 14725 3/20/95 Engebretson, Preston John Thane-Coat, Inc. 12725 Royal Drive Stafford, Texas 77477 and with an address at 8903 Bonhomme Road Houston, Texas 77074 10/23/98 4/23/99 Non-Standard 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 Enigma Industries 145-B Crescent Beverly Hills, California 90202 7/22/97 7/22/07 standard 62 F.R. 40331 7/28/97 Equipment Rental Co., Ltd. Kowloon, Hong Kong 12/19/88 12/19/08 See: Tong, Man Chung 53 F.R. 51291 12/21/88 Esmaili-Shad, Ebrahim 34E Elsham Rd. Kensington, United Kingdom and c/o Overseas Hybrid Systems Unit #3, Catherine Wheel Rd. Brentford, Middlesex, United Kingdom 11/5/91 5/16/00 General and validated licenses, all commodities, any destination, also exports to Canada. 56 F.R. 58225 11/18/91 Estrella Del Caribe Import and Export Inc., 5529 S.W. 9th Street Miami, Florida 33144 6/5/95 6/5/05 General and validated licenses, all commodities, any destination, also exports to Canada. See: Abelairas, Amancio J. 60 F.R. 31140 Export Materials, Inc. 3727 Greenbriar Drive No. 108 Stafford, Texas 77477 10/23/98 4/23/99 Non-Standard 62 F.R. 26471 5/14/97 62 F.R. 34688 6/27/97 62 F.R. 60063 11/6/97 63 F.R. 25199 5/7/98 63 F.R. 58706 11/2/98 Facilities Management, Ltd. 18331 Jacotal Villa Park, California 8/11/86 8/11/16 General and validated licenses, all commodities, any destination, also exports to Canada. See: McVey, Jr., Charles J. 51 F.R. 29295 8/15/86 Ferreiro-Parga, Francisco Javier Plaza de Maria, Pita 21, Piso 2d La Coruna, Spain 01/25/99 12/12/07 Standard 64 F.R. 5023 02/02/99 Felber, Manfred R. 1150 John Street 13-15 Vienna, Austria and at the time the order was issued incarcerated at Federal Correctional Institution Milan P.O. Box 9999 Milan, Michigan 11/17/74 6/6/04 General and validated licenses, all commodities, any destination, also exports to Canada 59 F.R. 61583 12/1/94 Ford, Jerry Vernon President Thane-Coat , Inc. 12725 Royal Drive Stafford, Texas 77477 and with an address 7707 Augustine Drive Houston, Texas 77036 10/23/98 4/23/99 Non-Standard 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 Franco, Rolando 195 Willet Avenue South River, New Jersey 5/25/95 12/13/04 General and validated licenses, all commodities, any destination, also exports to Canada 60 F.R. 29550 6/5/95 Frederick Components Int'l, Ltd. 22020 Clarendon St. Woodland Hills, California 5/20/92 7/23/01 General and validated licenses, all commodities, any destination, also exports to Canada. 57 F.R. 22709 5/29/92 and 57 F.R. 44163 9/24/92 and 57 F.R. 32520 7/22/92 Gato, James J 5 Naumkeag Road Peabody, Massachusetts 01960 and c/o Mass Computer Group, Inc. 79R Walnut Street Peabody, Massachusetts 01960 4/9/96 4/9/01 General and validated licenses, all commodities any destination, also exports to Canada 61 F.R. 16896 4/18/96 Geifman, Yuri (a/k/a Geller, Yuri) individually and d/b/a Industrial & Scientific Parts Services, Inc. 350 Fort Washington Avenue Apt. 5-H New York, New York 3/30/89 3/30/09 General and validated licenses, all commodities, also exports to Canada 54 F.R. 13712 4/5/89 Geller, Yuri 3/30/89 3/30/09 See: Geifman, Yuri 54 F.R. 13712 4/5/89 General Polyphase, Inc. 15 rue de Kamel Attaturk 1001 Tunis, Tunisia See Attia, Ben H. 10/30/97 10/30/12 Standard 62 FR 59654 11/4/97 Generex Ltd. Rm. 703A, Fed. Bldg. 369 Lockhart Road Wan Chai, Hong Kong 11/22/89 11/22/99 General and validated licenses, all commodities, any destination, also exports to Canada. 54 F.R. 49318 11/30/89 Giangrandi, Augusto a/k/a Valenzuela, Augusto Giacomo Giangrandi Santiago,Chile 9/15/94 9/15/99 General and validated licenses, all commodities, any destination, also exports to Canada. See: Valenzuela, Augusto 59 F.R. 48595 9/22/94 Giga Control, Inc. 2336 B Walsh Avenue Santa Clara, California 10/4/89 10/4/99 General and validated licenses, all commodities, any destination, also exports to Canada. 54 F.R. 42002 10/13/89 Gimm, Kenneth K. 14 Fairway Drive Princeton, New Jersey 7/28/92 7/15/01 General and validated licenses, all commodities, any destination, also exports to Canada. 57 F.R. 34547 8/5/92 Gimm, Susan Y. 14 Fairway Drive Princeton, New Jersey 7/28/92 7/15/01 General and validated licenses, all commodities, any destination, also exports to Canada. 57 F.R. 34548 8/5/92 Globe Computers Strandvagen 9, S-11456 Stockholm, Sweden 3/2/89 3/2/24 General and validated licenses, all commodities, any destination, also exports to Canada. See: Josberg, Goran 54 F.R. 9537 3/7/89 and 54 F.R. 13715 4/5/89 Globe Metals Strandvagen 9, S-11456 Stockholm, Sweden 3/2/89 3/2/24 General and validated licenses, all commodities, any destination, also exports to Canada See: Josberg, Goran 54 F.R. 9537 3/7/89 and 54 F.R. 13715 4/5/89 Globe Trade (a/k/a Globe Metals AB) Strandvagen 9, S-11456 Stockholm, Sweden 3/2/89 3/2/24 General and validated licenses, all commodities, any destination, also exports to Canada. See: Josberg, Goran 54 F.R. 9537 3/7/89 and 54 F.R. 13715 4/5/89 Goh Sian Lake a/k/a Alex Goh individually and d/b/a Cheras Plaza Sdn. Bhd. 26 Jalan Mt. Erskine Penang,Malaysia and tok Peng Chua a/k/a Douglas Chua and Chua Tok Peng 17 Jalan Peria Kuala Lumpur, Malaysia 9/10/93 9/10/13 General and validated commodities, any destination, also exports to Canada. 58 F.R. 48821 9/20/93 Goldfarb, Marcel a/k/a Lefebvre 71 Avenue du Commandant Barre Viry-Chatillon, France 10/8/87 Indefinite General and validated licenses, all commodities, any destination, also exports to Canada. See: Almori, Robert 52 F.R. 38502 10/16/87 Gonzalez, Jesus 6486 S.W. 9 Street Miami, Florida 33144, a./k/a. Abelairas, Amancio J. and d.b.a. Estrella Del Caribe Import and Export Inc., 5529 S.W. 9th Street, Miami, Florida, 33144 6/5/95 6/5/05 General and validated licenses, all commodities, any destination, also exports to Canada See: Abelairas, Amancio J. 60 F.R. 31140 Gopal, Peter K. 2361 Shoreside Court Santa Clara, California 11/21/85 11/21/05 General and validated licenses, all commodities, any destination, also exports to Canada. See: Semiconductor Systems Intl., Inc. 50 F.R. 45138 10/30/85 and 50 F.R. 52982 12/27/85 Grandia, Goris Christiaan individually and d/b/a Grandia Project Services Laurierstratt 59 1016PH Amsterdam, Netherlands, and Gudrunstrasse 121 A 1100 Vienna, Austria 3/5/91 3/5/01 General and validated licenses, all commodities, any destination, also exports to Canada 56 F.R. 10534 3/13/91 Grandia Project Services 3/5/91 3/5/01 See: Grandia, Goris Christiaan 56 F.R. 10534 3/13/91 Grazi, Francesco Chez Pietro Grazi V Cantonale 6532 Castione Ticino, Switzerland 9/11/95 9/11/15 General and validated licenses, all commodities, any destination, also exports to Canada. 60 F.R. 48098 9/18/95 Greenline Aviation 7 Rue Bertels Luxembourg, Grand Duchy of Luxembourg 9/1/81 Indefinite See: Hijazi, Muhammed Ali. 46 F.R. 44803 9/8/81 Groetzinger, Sanford B. currently incarcerated at: Federal Correction Institute Number 21423038 P.O. Box 7000 Fort Dix, New Jersey 08640 and with an address at: 82 Dennison Street Gloucester, Massachusetts 01930 5/11/98 9/26/05 Standard 63 F.R. 27561 5/19/98 Haak, Eddie Bos Straat 74 9111 Sint-Niklaas, Belsel, Belgium 9/25/91 5/19/99 General and validated licenses, all commodities, any destination, also exports to Canada. 56 F.R. 50847 10/9/91 and 58 F.R. 25968 4/29/93 Hakanson, Sven Olof individually and d/b/a Sunitron A.B. Hagtornsvagen 4, S-183 62 Taby, Sweden 1/28/88 1/28/08 General and validated licenses, all commodities, any destination, also exports to Canada. 53 F.R. 3059 2/3/88 Haly BVDA Bos Straat 66 9111 Sint-Niklaas, Belsel, Belgium 4/22/93 5/19/99 See: Haak, Eddie 58 F.R. 25968 4/29/93 Haly Invest NV Bos Straat 74 9111 Sint-Niklaas, Belsel, Belgium 4/22/93 5/19/99 See: Haak, Eddie 48 F.R. 25968 4/29/93 Haneef, Louis Akhtab a/k/a Louis Sinclair Coleman 2431 N.W. 7th Street Pompano Beach, Florida at time order was issued incarcerated at Federal Correctional Facility Register Number 28899-004 P.O. Box 888 Ashland, Kentucky 10/24/95 12/12/01 General and validated licenses, all commodities, any destination also exports to Canada. 60 F.R. 55832 11/3/95 Harrison, Dr. Athol Mayo A1 Sunset Hill Horak Avenue, Camps Bay 8001, and P.O. Box 7232 Cape Town 8012, South Africa 11/23/83 11/23/03 General and validated licenses, all commodities, any destination, also exports to Canada. See: Schroeder, Manfred 53 F.R. 47239 11/22/88 and 54 F.R. 18317 4/28/89 Helling KG 54 Sylvesteralle 2 2000 Hamburg 54 Germany 3/25/93 3/25/13 See: Burger, Peter 58 F.R. 18368 4/9/93 Helmy, Abdelkader 1115 St. Andrew's Drive El Dorado Hills, California 9/25/91 12/5/99 General and validated licenses, all commodities, any destination, to Canada. 56 F.R. 50848 10/9/91 Hijazi, Muhammed Ali a/k/a Ali M. Hijazi President, United African Airlines 185 September Street Tripoli, Libya, Haute Savoie, France, and Geneva, Switzerland 9/1/81 Indefinite General and validated licenses, all commodities, any destination, also exports to Canada. 46 F.R. 44803 9/8/81 HM-EDV Hirmerweg 4 D8000 Munich Federal Republic of Germany 7/12/95 7/12/15 General and validated licenses, all commodities, any destination, also exports to Canada. See: Maassen, Hubert 60 F.R. 36774 7/18/95 Hoffman, Ronald J. 523 Vallejo Street San Francisco, California 1/26/96 4/20/02 General and validated licenses, all commodities, any destination, also exports to Canada. 60 F.R. 4762 2/8/96 Holmquist, Stephen A. 2 Marietta Ave. Shrewsbury, Massachusetts and at the time the order was issued incarcerated at the Federal Medical Center 2110 E. Center Street Rochester, Minnesota 9/21/93 3/9/03 General and validated licenses, all commodities, any destination, also exports to Canada. 58 F.R. 50902 9/29/93 Hua KoElectronic Co. Ltd. 9 Dai Shun St. Tai Po Industrial Estate N.T., Hong Kong 11/29/89 11/29/04 General and validated licenses, all commodities, any destination, also exports to Canada. See: Sun, Ji Wai; Ji Wai Sun 53 F.R. 29352 8/4/88 and 54 F.R. 50519 12/7/89 Industrial and Scientific Parts Services, Inc. 350 Fort Washington Avenue Apt. 5-H New York, New York 3/30/89 3/30/09 See: Geifman, Yuri 54 F.R. 13712 4/5/89 Ing. Dietmar Ulrichshofer Vertriebs Baderstrasse 5 and Floriangasse 19 8230 Bad Reichenhall Federal Republic of Germany 3/24/81 Indefinite General and validated licenses, all commodities, any destination, also exports to Canada. 46 F.R. 19290 3/30/81 Instrubel NV Westerring 19 Oudenaarde, Belgium 10/28/93 7/17/99 General and validated licenses, all commodities, any destination, also exports except exports to, Belgium pursuant to General Licenses G-DEST and G-TDU. See: OIP N.V. 57 F.R. 35780 8/11/92 and 58 F.R. 59447 11/9/93 Intercircuit Ltd. 52 High Street Henley-in-Arden Warwickshire, United Kingdom 12/14/84 Indefinite General and validated licenses, all commodities, any destination, also exports to Canada. See: O'Hara, Daniel J. 49 F.R. 49666 12/21/84 International Business Connections Luxembourg, Luxembourg 3/25/93 3/25/13 See: Burger, Peter 58 F.R. 18368 4/9/93 ISP International Spare Parts GmbH, Industrie Park, D 14974 Ludwigsfelde Germany 6/11/96 6/11/03 Standard (includes General licenses) 61 F.R. 31504 6/20/96 and 61 F.R. 40708 8/12/96 Iturri, Daniel individually and d/b/a Sumisystem Cullen 5375 (1431) and rodriguez Pena 453, P.B. B" (1020) Capital FederalArgentina 9/4/91 9/4/06 General and validated licenses, all commodities, any destination, also exports to Canada. 56 F.R. 46407 9/12/91 and 56 F.R. 66429 12/23/91 Jamson Aviation and Spares (Pte) Ltd. 227 B. West Camp Seletar Airfield Singapore, 2880 4/23/82 5/31/01 General and validated licenses, all commodities, any destination, also exports to Canada. See: Kwik, Richard 47 F.R. 18403 4/29/82 Jing Ping Li Virginia Beach, Virginia 9/7/94 9/17/03 See: Li, Jing Ping 59 F.R. 47300 9/15/94 Ji Wai Sun 9 Dai Shun St. Tai Po Industrial Estate N.T., Hong Kong 11/29/89 11/29/04 General and validated licenses, all commodities, any destination, also exports to Canada. See: Sun, Ji Wai; Hua Ko Electronics Co., Ltd. 53 F.R. 29352 8/4/88 and 54 F.R. 50519 12/7/89 Johansen Leif Kare Constitutionsvei 21 4085 Hundvaag, Norway 2/9/96 2/9/06 General and validated licenses, all commodities, any destination, also exports to Canada. 61 F.R. 5980 2/15/96 Johnson, Edward 1655 Ferguson Dr,NW Abany, Oregon 9/11/95 8/7/05 General and validated licenses, all commodities, any destination, also exports to Canada. 60 F.R. 48962 9/21/95 Johnson, Richard Clark 1073 Oak Street Harwich, Massachusetts and at the time the order was issued incarcerated at Federal Correctional Institution Raybrook, New York 3/10/92 8/20/00 General and validated licenses, all commodities, any destination, also exports to Canada. 57 F.R. 9407 3/18/92 Josberg, Goran (a/k/a Goran B. Josberg, Gooran B. Josberg and Goeran B. Josberg) individually and d/b/a Globe Computers; Globe Metals; Globe Trade (a/k/a Globe Trade AB) Strandvagen 9, S-11456 Stockholm, Sweden 3/2/89 3/2/24 General and validated licenses, all commodities, any destination, also exports to Canada. See: Newkirk, William T. 54 F.R. 9537 3/7/89 and 54 F.R. 13715 4/5/89 Kal Tek Labs 250 Bonita Glen Drive, #3D Chula Vista, California 8/26/88 8/26/08 General and validated licenses, all commodities, any destination, also exports to Canada. See: Newkirk, William T. 53 F.R. 33833 9/1/88 Katsuta Keisuke 1-25-4 Minami-Azabu Minatoku, Tokyo, Japan 8/2/93 3/3/03 General and validated licenses, all commodities, any destination, also exports to Canada. 58 F.R. 42719 8/11/93 Keck, Helmut individually and d/b/a OTC Mess-Und Videoteknik GmbH Bebelallee 64b, 2000 Hamburg 60 Federal Republic of Germany 3/16/89 3/16/99 General and validated licenses, all commodities, any destination, also exports to Canada. See: Elzer, Anton 54 F.R. 11775 3/22/89 Keval, Nishan 2511 Sullivan Drive Auburn, California 95603 1/9/98 9/25/03 Standard 63 F.R. 3535 01/23/98 Kintraco Berenkoog 29, 1822 BH Alkamaar, Holland 3/19/87 3/19/07 General and validated licenses, all commodities, any destination, also exports to Canada. See: Wasmoeth, Hendrik G. 52 F.R. 9515 3/25/87 Klement, Louis R. 1255 Genoa Place Placentia, California 3/18/87 3/18/07 General and validated licenses, all commodities, any destination, also exports to Canada. 52 F.R. 9516 3/25/87 Kluever, Herman 102General Bryer St. Apt. No. 27 Pretoria North 0182 Republic of South Africa 4/5/91 4/5/21 General and validated licenses, all commodities, any destination, also exports to Canada. 56 F.R. 14916 4/12/91 Korelski, Helmut Manager Doornbos GmbH Emscherstrasse 4 42697 Solingen Germany 12/18/96 12/18/00 Standard (See Doornbos GmbH) 61 F.R. 68227 12/27/96 Kovar, Alexander individually and d/b/a CAE Services Lowengasse 2A A-1030 Vienna, Austria 5/29/91 5/29/11 General and validated licenses, all commodities, any destination, also exports to Canada. 56 F.R. 25654 6/5/91 Koziel, Anna individually and d/b/a Datelcomp AB Drabantvagen 21 17630 Jarfalla, Sweden and Kattfotsvagen 4 17574 Jarfalla, Sweden 5/29/91 7/17/09 General and validated licenses, all commodities, any destination, also exports to Canada. See: Cieslak, Marek 56 F.R. 25653 6/5/91 Kronatech NV Amerikalei 96 2000 Antwerp, Belgium 3/13/95 4/25/08 See: d'Haens, Joseph P. M. 60 F.R. 14725 3/20/95 Kwan Park Los Altos Hills, California 11/3/92 12/15/99 See: Park, Ken 57 F.R. 53690 11/12/92 Kwik, Richard a/k/a Siong Hian Kwik c/o Jamson Aviation and Spares (Pte) Ltd. 227 B. West Camp Seletar Airfield Singapore, 2880 4/23/82 5/31/01 General and validated licenses, all commodities, any destination, also exports to Canada. See: Jamson Aviation and Spares (Pte) Ltd. 47 F.R. 18403 4/29/82 Land Resources Management, Inc. 18331 Jacotal Villa Park, California 8/11/86 8/11/16 General and validated licenses, all commodities, any destination, also exports to Canada. See: McVey, Jr., Charles J. 51 F.R. 29295 8/15/86 Lange, Wilfried individually and d/b/a Purchasing Pool Co. and PPC Computer Handles GmbH AM Stelg 3 8913 Schondorf Federal Republic of Germany 9/28/89 9/28/04 General and validated licenses, all commodities, any destination, also exports to Canada. 54 F.R. 34536 8/21/89 and 54 F.R. 41314 10/6/89 Lator Oy Ukonkivenpolku 2 I 65 01610 Vantaa Finland 5/2/90 5/2/00 See: Manner, Paavo O. 55 F.R. 19763 5/11/90 Lee, James a/k/a/ Li Jin 410 Auburn Way, No. 34 San Jose, California 95129 1/14/98 1/14/08 Standard 63 F.R. 19895 4/22/98 Lefebvre a/k/a Goldfarb, Marcel 71 Avenue du Commandant Barre Viry-Chatillon, France 10/8/87 Indefinite See: Goldfarb, Marcel 52 F.R. 38502 10/16/87 Lei Ping a/k/a Ray, Penny 7100 Rainbow Drive #30 San Jose, California 95129 1/14/98 1/14/08 Standard 63 F.R.19896 4/22/98 Li Jin a/k/a Lee, James 410 Auburn Way, No. 34 San Jose, California 95129 1/14/98 1/14/08 Standard 63 F.R. 19895 4/22/98 Li, Jing Ping 125 Castilian Dr. Virginia Beach, Virginia and at the time the order was issued incarcerated at: Federal Correctional Institution P.O. Box 1000 Petersburg, Virginia 9/7/94 9/17/03 General and validated licenses, all commodities, any destination, also exports to Canada. See: Jing Ping Li 59 F.R. 47300 9/15/94 Lim, Peng K. 10840 Thornmint Rd San Diego, California 8/10/94 3/23/02 See: Mega Computer Corp. 59 F.R. 42804 8/19/94 61 F.R. 19257 5/1/96 Lisbona, Leon Albert 110-46 68th Drive Forest Hills, New York and at the timethe order was issued incarcerated at: U.S. Bureau of Prisons Federal Correctional Institution Allenwood Montgomery, Pennsylvania 5/4/94 1/29/02 General and validated licenses and commodities, any destination, also exports to Canada 59 F.R. 25444 5/16/94 Liu, Yu-Hao a/k/a Liu, Michael and Liu, David c/o Triumph Comdata Corp. 7F, No. 82 Sung-Teh Rd. Taipei, Taiwan 1/23/92 1/31/00 General and validated licenses, all commodities, any destination, also exports to Canada. 57 F.R. 3615 1/30/92 Lucach Corporation 17526 Von Karmen Irvine, CA 92714 7/24/95 7/24/05 General and validated licenses, all commodities, any destination also exports to Canada. See: Zandianjazi, Golamreza 60 FR 38985 7/31/95 Luk, Louis Tin-Yee 125 Greenfield Irvine, California 11/22/89 11/22/99 General and validated licenses, all commodities, any destination, also exports to Canada 54 F.R.49318 11/30/89 Maassen, Hubert individually and d/b/a HM-EDV Hirmerweg 4 D8000 Munich Federal Republic of Germany 7/12/95 7/12/15 General and validated licenses, all commodities, any destination, also exports to Canada 60 F.R. 36774 7/18/95 Mach II Electronics 17 Riviera Circle Redwood City, California 3/26/87 3/26/07 See: McKee, Mildred E. 52 F.R. 10602 4/2/87 Mahler, Robert E. 1115 Madison Street NE Salem, Oregon 97303 8/18/98 6/12/01 Standard 63 F.R. 46752 9/2/98 Malsom, Donald 1622A Vermont Drive Elk Grove Village, Illinois 6/30/86 6/30/06 General and validated licenses, all commodities, any destination, also exports to Canada. See: Nedim Sulyak 51 F.R. 24569 7/7/86 Maluta, Anatoli, T.M. a/k/a Tony Metz 231 Calle Mayor Redondo Beach, California 6/2/86 6/2/06 General and validated licenses, all commodities, any destination, also exports to Canada. 51 F.R. 20684 6/6/86 Man Chung Tong Kowloon, Hong Kong 12/16/88 12/16/08 See: Tong, Man Chung 53 F.R. 51291 12/21/88 Mandel, Arnold I. 1581 Debra Sue Place, N. Tucson, Arizona 2/4/92 and 11/10/92 7/9/01 General and validated licenses, all commodities, also exports to Canada. 49 F.R. 2489 1/20/84 and 57 F.R. 5246 2/13/92 and 57 F.R. 54567 11/19/92 Mandel, Rona K. 1581 Debra Sue Place, N. Tucson, Arizona 2/4/92 and 11/10/92 7/9/01 General and validated licenses, all commodities, any destination, also exports to Canada. See: Mandel, Arnold I. 49 F.R. 2489 1/20/84 and 57 F.R. 5246 2/13/92 and 57 F.R. 54567 11/19/92 Manner, Paavo Olavi individually and d/b/a Lator Oy and Oy Inter-Zenith Ltd., Ukonkivenpolku 2 I 65 01610 Vantaa, Finland 5/2/90 5/2/00 General and validated licenses, all commodities, any destination, also exports to Canada. 55 F.R. 19763 5/11/90 M.C. Electronics Orabantvagen 21 S-17530 Jarfalla, Sweden 7/14/89 7/14/09 See: Cieslak, Marek 54 F.R. 30436 7/20/89 56 F.R. 25653 6/5/91 McCarthy, Walton W. 138-1 Blakes Hill Rd. Northwood, New Hampshire 10/11/96 2/12/06 Standard 61 F.R. 55130 10/24/96 McKee, Mildred E. individually and d/b/a M/M Associates and Mach II Electronics 17 Riviera Circle Redwood City, California 3/26/87 3/26/07 General and validated licenses, all commodities, any destination, also exports to Canada. 52 F.R. 10602 4/2/87 McKeeve, David 35A Kevlinside Gardens Glascow, Scotland at the time the order was issued incarcerated at FCI Fort Dix P.O. Box 7000 Unit 5812 Fort Dix, New Jersey 6/10/97 8/22/06 standard 62 F.R. 33585 6/20/97 McNeil International 10 Eglinton Circle Edinburgh, Scotland EH12 5DE 6/10/97 8/22/06 standard 62 F.R. 33586 6/20/97 McNeil, William F. #5 Woodland Road Pittsfield, Massachusetts 01201 11/3/97 8/8/01 Standard 62 F.R. 61269 11/17/97 McVey, Jr., Charles J. Avenue du College 27 2017 Boundry, Switzerland d/b/a Vanguard Int'l., Ltd., S.A. and Facilities Management, Ltd. and Land Resources Management, Inc. all located at 18331 Jacotal Villa Park, California 8/11/86 8/11/16 General and validated licenses, all commodities, any destination, also exports to Canada. 51 F.R. 29295 8/15/86 McVey, III, Charles J. 18331 Jacotal c/o Land Resources Management, Inc. Villa Park, California 8/11/86 8/11/16 General and validated licenses, all commodities, any destination, also exports to Canada. See: McVey, Jr., Charles J. 51 F.R. 29295 8/15/86 McVey, Janice 18331 Jacotal c/o Land Resources Management, Inc. Villa Park, California 8/11/86 8/11/16 General and validated licenses, all commodities, any destination, also exports to Canada. See: McVey, Jr., Charles J. 51 F.R. 29295 8/15/86 Mega Computer Corp. 10840 Thornmint Rd. San Diego, California and Peng K. Lim 10840 Thornmit Road San Diego, California and Payling Wang 10840 Thornmit Road San Diego, California 8/10/94 3/23/02 General and validated licenses, all commodities, any destination, also exports to Canada. 59 F.R. 42804 8/19/94 61 F.R. 19257 5/1/96 M.E.S. Equipment, Inc. c/o Brian A.Moller-Butcher Contel Equipment 5 Bear Court Danshill East Industrial Estate Basingstroke, Hampshire, England 3/21/86 3/21/06 See: Moller-Butcher, Brian A. 51 F.R. 10418 3/26/86 Metz, Tony 231 Calle Mayor Redondo Beach, California 6/2/86 6/2/06 See: Maluta, Anatoli T.M. 51 F.R. 20684 6/6/86 Microcircuit Technology a/k/a Avomair Ltd. 3 Featherby Way Purdey's Industrial Estate Rochford, Essex, United Kingdom 12/14/84 Indefinite See: O'Hara, Daniel J. 49 F.R. 49666 12/21/84 M/M Associates 17 Riviera Circle Redwood City, California 3/26/87 3/26/07 See: McKee, Mildred E. 52 F.R. 10602 4/2/87 Mohan, Shiv New Delhi, India 5/20/92 11/27/00 See: Mukkar, Shiv Mohan 57 F.R. 22710 5/29/92 Moller-Butcher, Brian A. a/k/a Brian A. Butcher c/o Contel Equipment 5 Bear Court Danshill East Industrial Estate Basingstroke, Hampshire, England 3/21/86 3/21/06 General and validated licenses, all commodities, any destination, also exports to Canada. See: M.E.S. Equipment, Inc. 51 F.R. 10418 3/26/86 Mueller, Richard d/b/a Semitronic AG, S.A. with locations at Nordstrasse 172, Zurich, Switzerland and 2112 Jesteberg-Wiedenhof Federal Republic of Germany 8/6/81 5/31/01 General and validated licenses, all commodities, any destination, also exports to Canada. 46 F.R. 40914 8/13/81 52 F.R. 9682 3/26/87 Mukkar, Shiv Mohan a/k/a Shiv Mohan with addresses at M:16 Kailash Colony and 1/25 Asafali Road New Delhi, India 5/29/90 11/27/00 General and validated licenses, all commodities, any destination, also exports to Canada. 57 F.R. 22710 5/29/92 Muracciole, Roque A. 14311 S.W. 88 St. #406 Miami, Florida and at the time the order was issued incarcerated at Federal Correctional Institution, Ashland, Kentucky 2/10/94 4/27/00 General and validated licenses, all commodities, any destination, also exports to Canada 59 F.R. 8905 2/24/94 Nachtrab, Gunther R. individually with addresses at Atelier 751, Kachina Lodge Arcade, Taos and 216-M Pueblo Norre #107, Taos, New Mexico 3/26/93 3/26/01 General and validated licenses, all commodities, any destination, also exports to Canada. 58 F.R. 17571 4/5/93 Najmeddin A. Elyazgi a/k/a Col Elyazgi a/k/a Capt. Elyazgi Okba Air Base, Tripoli, Socialist People's Libyan Arab Jamahiryah (Libya) 1/10/84 Indefinite General and validated licenses, all commodities, any destination, also exports to Canada. See: Nedim Sulyak 49 F.R. 2002 1/17/84 Nandory, Joseph Jeno 5178 Ganado Drive Las Vegas, Nevada 89103 3/14/95 3/14/00 General and validated licenses, all commodities, any destination, also exports to Canada 60 F.R. 15285 3/23/95 60 F.R. 17515 4/6/95 Nedim Sulyak 1303 Landwehr Road Northbrook, Illinois 1/10/84 Indefinite See: Malsom, Donald 49 F.R. 2002 1/17/84 New World Transtechnology 417 Church Street Apartment 25 Galveston, Texas 77550 3/19/98 12/20/06 Standard 63 F.R. 15177 3/30/98 Newkirk, William T. individually and d/b/a Kal Tek Labs at 250 Bonita Glen Drive, #3D Chula Vista, California 8/26/88 8/26/08 General and validated licenses, all commodities, any destination, also exports to Canada. 53 F.R. 33833 9/1/88 Ng, James 1/E, 8th Floor, City Garden 233 Electric Road North Point, Hong Kong 11/22/89 11/22/99 General and validated licenses, all commodities, any destination, also exports to Canada. 54 F.R. 49318 11/30/89 O'Hara, Daniel J. individually and d/b/a D.J. Associates P.O. Box L Sparks, Nevada 1/30/87 1/30/12 General and validated licenses, all commodities, any destination, also exports to Canada 52 F.R. 3688 2/5/87 and 58 F.R. 11024 2/23/93 OIP NV Westerring 21, B-9700 Oudenaarde, Belgium 8/4/92 and 10/28/93 7/17/99 General and validated licenses, all commodities, any destination, also exports to Canada except exports to Belgium pursuant toGeneral Licenses G-DEST and G-TDU. See: Instrubel NV 57 F.R. 35780 8/11/92 and 58 F.R. 59447 11/9/93 Oshima, Yuzo individually and d/b/a The Sound You Company, Ltd. Tatsuno-Nishitenma Bldg. 3-1-6, Nishitenma Kita-ku, Osaka, Japan 11/4/93 11/4/13 General and validated licenses, all commodities, any destination, also exports to Canada. 58 F.R. 60593 11/17/93 OTC Mess-Und Videoteknik GmbH Bebelalle 64b, 2000 Hamburg 60 Federal Republic of Germany 3/16/89 3/16/99 General and validated licenses, all commodities, any destination, also exports to Canada. See: Keck, Helmut 54 F.R. 11775 3/22/89 Overseas Hybrid Systems Unit # 3, Catherine Wheel Drive Brentford, Middlesex TW8 8BD United Kingdom 11/5/91 5/16/00 General and validated licenses, all commodities, any destination, also exports to Canada. See: Esmaili-Shad, Ebrahim 56 F.R. 58225 11/18/91 Oy Inter-Zenith Ltd. Vantaa, Finland 5/2/90 5/2/00 See: Manner, Paavo O. 55 F.R. 19763 5/11/90 Pan Asia Exim Enterprises Ltd. 108 Tagore Lane Singapore 2678 5/29/97 5/29/99 standard 62 F.R. 30842 6/5/97 Pan Aviation, Inc. 305 N. Hibiscus 1 Drive Miami, Florida 4/12/93 1/23/02 General and validated licenses, all commodities, any destination, also exports to Canada. 58 F.R. 21703 4/23/93 Park, Ken a/k/a Kwan Park 15421 Vista Serena Los Altos Hills, California 11/3/92 12/15/99 General and validated licenses, all commodities, any destination, also exports to Canada. 57 F.R. 53690 11/12/92 Perfect Technologies 211 Golders Green Rd. London, NW11 9BY, England 6/16/95 6/16/05 General and validated licenses, all commodities, any destination, also exports to Canada. See: Bose, Sidhartha 60 F.R. 32940 6/26/95 Perosov Oy Helsinki, Finland 2/27/90 2/27/00 See: Perovuo, R. P. 55 F.R. 8504 3/8/90 Perovuo, Rainer Peter individually and d/b/a Perosov Oy Sarvastonkaari 62 00840 Helsinki, Finland 2/27/90 2/27/00 General and validated licenses, all commodities, any destination, also exports to Canada. 55 F.R. 8504 3/8/90 Pervez, Arshad Z. 1007-75 Havenbrook Blvd. Willowdale, Ontario, Canada 4/12/93 4/4/00 General and validated licenses, all commodities, any destination, also exports to Canada. 58 F.R. 21281 4/20/93 Photomasking Services Ltd. with locations at 52 High Street Henley-in-Arden Warwickshire, United Kingdom and Turriff Industrial Estate Unit 5 Budbrooke Road Warwick, United Kingdom 12/14/84 Indefinite General and validated licenses, all commodities, any destination, also exports to Canada. 49 F.R. 49666 12/21/84 Portnoy, David Irwin 2315 W. 5th Street Irving, Texas 75060 5/5/98 8/1/07 Standard 63 F.R. 26774 5/14/98 PPC Computer Handles GmbH AM Stelg 3 8913 Schondorf, West Germany 9/28/89 9/28/04 See: Purchasing Pool Co. and Lange, Wilfried 54 F.R. 34536 8/21/89 and 54 F.R. 41314 10/6/89 Prandecki, Paul A a/k/a Prand, Paul 3178 El Centro Circle Las Vegas, Nevada, 89121 6/13/95 6/13/05 General and validated licenses, all commodities, any destination, also exports to Canada See: Znamierowski, Waldemar and Beta Computer Trading Pte. Limited 60 F.R. 32300 6/21/95 Prand, Paul 6/13/95 6/13/05 See: Prandecki, Paul 60 F.R. 32300 6/21/95 Prasad, Aluru J. Road # 10 Benjara Hills Hyderbad, India 4/30/97 12/9/06 Standard 62 F.R. 25888 5/12/97 Pridmore-Smith, John B. a/k/a Pridmore-Smith, Bramwell, J. Malabar Fields Daventry,United Kingdom 12/14/84 Indefinite General and validated licenses, all commodities, any destination, also exports to Canada. 49 F.R. 49666 12/21/84 Purchasing Pool Co. AM Stelg 3 8913 Schondorf West Germany 9/28/89 9/28/04 General and validated licenses, all commodities, any destination, also exports to Canada. See: Lange, Wilfried and PPC Computer Handles GmbH 54 F.R. 34536 8/21/89 and 54 F.R. 41314 10/6/89 Ragunathan,Thirunavukkarasu individually and d.b.a. W.K. Agencies and as Computer Focus Services Pte. Ltd. with an address at 18 Jalan Kechil #06-22 Eastern Mansion Singapore 1543 6/16/95 6/16/05 General and validated licenses, all commodities, any destination, also exports to Canada See: Bose, Sidhartha) 60 F.R. 32940 6/26/95 Randin, Pierre Andre 2, Madison de la Dime 1436 Treycovagnes Switzerland 12/30/86 Permanently General and validated licenses, all commodities, any destination, also exports to Canada. 52 F.R. 565 1/7/87 Ray, Penny a/k/a Lei Ping 7100 Rainbow Drive #30 San Jose, California 95129 1/14/98 1/14/08 Standard 63 F.R. 19896 4/22/98 Ray Amiri Computer Consultants now a/k/a CCC Inc. with addresses at Heinrichstrasse 9-11 D-6000 Frankfurt, Germany and c/o Pars Hafezeh Tehran, Iran 11/12/91 9/23/13 See: Amiri, Reza Panjtan 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 Realtek Semi-conductor Co. Ltd. 6F, No. 4 Fu-ShonStreet Taipei, Taiwan and 3F, 56, Wu-Kung 6 Rd. Wu-Ku Industrial Park Taipei Hsien, Taiwan and 1F, No. 11 Industry E. Road IX Science Based Industrial Park Hsinchu, 300 Taiwan 8/3/95 8/3/00 General and validated licenses, all commodities, any destination, also exports to Canada 60 F.R. 40565 8/9/95 63 F.R. 14898 3/27/98 Rexford Ltd. 138 Budbrooke Road Warwick, United Kingdom 12/14/84 Indefinite General and validated licenses, all commodities, any destination, also exports to Canada. See: O'Hara, Daniel J. 49 F.R. 49666 12/21/84 Roessl, William A. 145-B Crescent Beverly Hills, California 90202 7/22/97 7/22/07 standard 62 F.R. 40331 7/28/97 Rosen, David R. 15 Sheffield Rd. Natick, Massachusetts 9/7/94 6/26/00 General and validated licenses, all commodities, any destination, also exports to Canada. 59 F.R. 47301 9/15/94 Rosen, George 21-80 33rd Road Long Island City, New York 9/11/95 5/11/03 General and validated licenses, all commodities, any destination, also exports to Canada. 60 F.R. 48963 9/21/95 Rosen, Philip J. 432 Links Drive East Oceanside, New York 9/11/95 3/22/05 General and validated licenses, all commodities, any destination, also exports to Canada. 60 F.R. 48964 9/21/95 Saba Agnese Paris, France 7/11/85 Indefinite See: Ambaye, Saba 50 F.R. 29244 7/18/85 Samata S.A. Apartment 87 Route de Bougy 1170 Aubonne, Vaud Switzerland 6/26/95 6/26/05 General and validated licenses, all commodities, any destination, also exports to Canada 60 F.R. 34508 7/3/95 Sanders, Marcel individually and d/b/a Belgium Trading Company Lokeren S.A. Sijpstratt 6 9101 Lokeren, Belgium 3/5/91 3/5/01 General and validated licenses, all commodities, any destination, also exports to Canada 56 F.R. 10537 3/13/91 SATS Les Maladiers 2022 Bevaix NE Switzerland 10/30/87 8/11/16 See: Societe Anonyme Technologie Spatiale 52 F.R. 46636 12/9/87 Scan-Furn Merrywood House 23 Merrywood Park Golf Drive, Camberley Surrey, England 3/21/86 3/21/06 General and validated licenses, all commodities, any destination, also exports to Canada. See: M.E.S. Equipment, Inc. 51 F.R. 10418 3/26/86 Schmidt, Andrezej S. Stanislaw individually and d/b/a ATC Lab Electronic Service Segelfygsgatan 35 122 52 Enskede, Sweden 12/5/89 12/5/99 General and validated licenses, all commodities, any destination, also exports to Canada. 54 F.R. 51048 12/12/89 Schroeder, Manfred Lottbeker Weg 176 D 2000 Hamburg 65 Federal Republic of Germany 4/20/89 4/20/99 General and validated licenses, all commodities, any destination, also exports to Canada. See: Harrison, Dr. Athol Mayo 56 F.R. 43904 9/5/91 and 54 F.R. 18318 4/28/89 Schwartz, Solomon Number 2 Hillside Terrace Suffern, New York 5/4/94 1/29/02 General and validated licenses and commodities, any destination, also exports to Canada 59 F.R. 25442 5/16/94 Scientific Data Systems, Ltd. Flat 2B Cheers Court 15 Dianthus Road, Yan Yat Cheuen Kowloon, Hong Kong 12/16/88 12/16/08 See: Tong, Man Chung 53 F.R. 51291 12/21/88 Scientific Int'l Inc. 143 Snowden Lane Princeton, New Jersey 2/5/96 6/29/02 General and validated licenses and commodities, any destination, also exports to Canada. 61 F.R. 5957 2/15/96 Semiconductor Systems Intl., Inc. (SSI) 2361 Shoreside Court Santa Clara, California 11/21/85 11/21/05 See: Gopal, Peter K. 50 F.R. 45138 10/30/85 and 50 F.R. 52982 12/27/85 Semitronic AG, S.A. 8/6/81 5/31/01 See: Mueller, Richard Sesin, Jose Luis 7764 SW 57 Terrace Miami, Florida 33143-1624 02/10/99 05/20/06 Standard 64 F.R. 6607 02/10/99 SHC NV a/k/a Second Hand Computers Bosstraat 74 9111 Sint-Niklaas, Belgium 4/22/93 5/19/99 See: Haak, Eddie 58 F.R. 25968 4/29/93 Shetterly, Donald Lynn with addresses at: 1419 Winding Way Anderson, Indiana and at the time the order was issued U.S. Federal Prison Camp P.O. Box 33 Terre Haute, Indiana 10/27/92 6/6/01 General and validated licenses, all commodities, any destination, also exports to Canada 57 F.R. 52757 11/5/92 Shuttle Long Co., Ltd. Ka Wah Bank Center Building 19th Floor 232 Des Voeux Road Hong Kong Central a/k/a Wysh Data Systems, Inc. 135 Connaught Road W. Hong Kong 12/6/84 Indefinite See: Chan, Anthony 49 F.R. 48591 12/31/84 Sidhartha Bose a/k/a Dr. Bose 211 Golders Green Rd London, NW11 9BY England individually and d/b/a Perfect Technologies, Ltd. and Thirunavukkarasu Ragunathan d/b/a W.K. Agencies and as Computer Focus Services PTE.LTD 18 Jalan Kechil, #06-22 Eastern Mansion Singapore 1543 6/16/95 2/16/05 General and validated licenses, all commodities, any destinations, also exports to Canada. 60 F.R. 32940 6/26/95 Simmons, Alan C.T. Keasen Farm, St. Ive Liskard, Cornwall, England individually and d/b/a Digital Resources Ltd., 34 Pezikow Syntagmatos 17, Pireas, Greece 2/26/86 2/26/16 See: Digital Resources, Ltd. 51 F.R. 7476 3/4/86 51 F.R. 7481 51 F.R. 32818 Siong Hian Kwik Singapore 4/23/82 5/31/01 See: Kwik, Richard S.M.G. a/k/a Stemege 4 Wohllebengasse 15 A-1041 Vienna Austria 4/6/87 4/6/02 See: Steuerungs-technik und Messgeraete General 52 F.R. 11717 4/10/87 Smit, Bernardus Johannes Jozef 12 Abbott Way Piedmont, California 9/15/89 9/15/99 General and validated licenses, all commodities, any destination, also exports to Canada. 54 F.R. 39027 9/22/89 Smith, Wayne P. (Currently incarcerated at: Federal Correction Institute USM No. 09046-035 Federal Detention Center 5010 Whatley Road Oakdale, Louisiana 71463) and 2333 Big Woods Edgerly Road Rt. 1, Box 845c Vinton, Louisiana 70668 5/5/98 7/3/06 Standard 63 F.R. 26775 5/14/98 Societe Anonyme Technologie Spatiale a/k/a SATS a/k/a Space Technologies, Inc. Les Maladiers 2022 Bevaix NE Switzerland 10/30/87 8/11/16 General and validated licenses, all commodities, any destination, also exports to Canada. See: McVey, Jr., Charles J. 52 F.R. 46636 12/9/87 Sofep Petrole et Derives 6 Rue Galilee 77116 Paris, France 2/10/94 9/30/03 General and validated licenses, all commodities, any destination, also exports to Canada. 59 F.R. 8905 2/24/94 Soghanalian, Sarkis G. 5745 NW. 38th St. Virginia Gardens, Florida and at the time the order was issued incarcerated at: Metropolitan Correctional Facility 15801 SW, 137 Avenue Miami, Florida 4/12/93 1/29/02 General and validated licenses, all commodities, any destination, also exports to Canada. 58 F.R. 21704 4/23/93 Space Technologies Inc. Les Maladiers 2022 Bevaix NE Switzerland 10/30/87 8/11/16 See: Societe Anonyme Technologie Spatiale 52 F.R. 46636 12/9/87 Stephens, James L. President, Weisser Sporting Goods 1018 National City Blvd. National City, California with an address at: 16208 Orchard Bend Road Poway, California 11/27/95 11/27/10 General and validated licenses, all commodities, any destination, also exports to Canada. 60 FR 62384 12/6/95 Steuerungstechnik und Messgeraete a/k/a S.M.G. a/k/a Stemege 4 Wohllebengasse 15 A-1041 Vienna, Austria 4/6/87 4/6/02 See: Wellems, Jeanette 52 F.R. 11717 4/10/87 Stillwell Development Co., Ltd. Flat 2B Cheers Court 15 Dianthus Road, Yan Yat Cheuen Kowloon, Hong Kong 12/16/88 12/16/08 See: Tong, Man Chung 53 F.R. 51291 12/21/88 Suburban Guns (Pty) Ltd 119 Main Road Plumstead 7800 Capetown, South Africa 3/23/98 7/25/07 Standard 63 F.R. 15828 4/1/98 Sulyak, Nedim 1303 Landwehr Road Northbrook, Illinois 1/10/84 Indefinite See: Najmeddin A. Elyazgi and Malsom, Donald 49 F.R. 2002 1/17/84 Sumisystem Rodriguez Pena 453 P.B.B (1020) Capital Federal, Argentina 9/4/91 9/4/06 See: Iturri, Daniel 56 F.R. 46407 9/12/91 and 56 F.R. 66429 12/23/91 Summit Marketing, Inc. 52 Blackburn Center Gloucester, Massachusetts 01930 5/11/98 9/26/05 Standard 63 F.R. 27560 5/19/98 Sunitron A.B. Hagtornsvagen 4, S-183 62 Taby, Sweden 1/28/88 1/28/08 General and validated licenses, all commodities, any destination, also exports to Canada. See: Hakanson, Sven Olof 53 F.R. 3059 2/3/88 Sun, Ji Wai a/k/a Sun, Ji Wei N.T., Hong Kong 11/29/89 11/29/04 See: Ji Wai Sun 53 F.R. 29352 8/4/88 and 54 F.R. 50519 12/7/89 Swissco Mgmt Grp, Inc. 15485 Eagle Nest Lane Miami Lakes, FL 9/11/95 8/7/05 General and validated licenses, all commodities, any destination, also exports to Canada. 60 F.R. 48964 9/21/95 Tai, Philip Teik Jan individually and d/b/a American Semiconductor, Inc. 762 Bicknell Road Los Gatos, California 4/24/90 4/24/05 General and validated licenses, all commodities, any destination, also exports to Canada. 55 F.R. 18147 5/1/90 Techma GmbH Koenigstrasse 10 Dusseldorf, Federal Republic of Germany 3/24/81 Indefinite General and validated licenses, all commodities, any destination, also exports to Canada. 46 F.R. 19290 3/30/81 Tex-Co International, Inc. 8989 Westheimer Road Suite 216 Houston, Texas 77063 7/15/97 6/24/06 standard 62 F.R. 39807 7/24/97 Thane-Coat, Inc. 12725 Royal Drive Stafford, Texas 77477 10/23/98 4/23/99 Non-Standard 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 The Sound You Co., Ltd. Osaka, Japan 11/4/93 11/4/13 See: Oshima, Yuzo 58 F.R. 60593 11/17/93 Thirunavukkarasu Ragunathan d/b/a W.K. Agencies and as Computer Focus Services PTE.LTD 18 Jalan Kechil, #06-22 Eastern Mansion Singapore 1543 6/16/95 6/16/05 General and validated licenses, all commodities, any destinations, also exports to Canada. See: Bose, Sidhartha 60 F.R. 32940 6/26/95 TIC Ltd Suite C, Regent Centre Explorers Way P.O. Box F-40775 Freeport, The Bahamas 10/23/98 4/23/99 Non-Standard 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 Tittel, Sabina Dorn a/k/a Sabina Dorn 30605 Cartier Drive Rancho Palos Verdes, California 3/24/81 Indefinite General and validated licenses, all commodities, any destination, also exports to Canada. 46 F.R. 19290 3/30/81 Tok Peng Chua a/k/a Douglas Chua and Chua Tok Peng 17 Jalan Peria Kuala Lumpur, Malaysia 9/10/93 9/10/13 See: Goh Sian Lake 58 F.R. 48821 9/20/93 Tong, Man Chung individually and d/b/a Stillwell Development Co., Ltd., Scientific Data Systems, Ltd., Equipment Rental Co., Ltd. and Flat 2B, Cheers Court 51 Dianthus Road Yun Yat Cheuen Kowloon, Hong Kong 12/16/88 12/16/08 General and validated licenses, all commodities, any destination, also exports to Canada. 53 F.R. 51291 12/21/88 Traco Supplies B.V. Berenkoog 29 1822 BH Alkamaar, Holland 3/19/87 3/19/07 General and validated licenses, all commodities, any destination, also exports to Canada. See: Wasmoeth, Hendrik G. 52 F.R.9519 3/25/87 Tsai, Rudy Yujen 4 Briarwood Road Framingham, Masschusetts and at the time the order was issued incarcerated in Federal Correctional Institution P.O. Box 700 Minersville, Pennsylvania 9/21/93 3/4/01 General and validated licenses, allcommodities, any destination, also exports to Canada. 58 FR 51052 9/30/93 United African Airlines 185 September Street Tripoli, Libya, and Luxembourg, Grand Duchy ofLuxembourg, and Malta Airport, Malta 9/1/81 Indefinite General and validated licenses, all commodities, any destination, also exports to Canada 46 F.R. 44803 9/8/81 Valenzuela, Augusto Giacomo Giangrandi a/k/a Augusto Giangrandi Via Roja 4863 Santiago, Chile 9/15/94 9/15/04 General and validated licenses, all commodities, any destination, also exports to Canada 59 F.R. 48595 9/22/94 Vance, Robert A. 326 South Benson Road Fairfield, Connecticut 06430 3/10/97 7/31/06 Standard 62 F.R. 14669 3/27/97 Vanguard International Ltd., S.A. 18331 Jacotal Villa Park, California 8/11/86 8/11/16 General and validated licenses, all commodities, any destination, also exports to Canada. See: McVey, Jr. Charles J. 51 F.R. 29295 8/15/86 W.K. Agencies with an address at 18 Jalan Kechil, #06-22 Eastern MansionSingapore 1543 6/16/95 6/16/05 General and validated licenses, all commodities, any destination, also exports to Canada. See: Sidhartha Bose 60 F.R. 32940 6/26/95 Wan, Lily Monica 26 LaSalle Road Kowloon, Hong Kong 11/22/89 11/22/99 General and validated licenses, all commodities, any destination, also exports to Canada. 54 F.R. 49318 11/30/89 Wang, Payling 10840 Thornmint Rd. San Diego, California 8/10/94 3/23/02 See: Mega Computer Corp. 59 F.R. 42804 8/19/94 61 F.R. 19257 5/1/96 Wasmoeth, Hendrik G. Rolerusstraat 2 1901 PZ Castricum Netherlands individually and d/b/a Data Maintenance, Kintraco BV, and Traco Supplies BV at Berenkoog 29 1822 BH Alkamaar, Netherlands 3/19/87 3/19/07 General and validated licenses, all commodities, any destination, also exports to Canada. 52 F.R. 9515 3/25/87 Wedell Consulting AB Dobelnsgatan 64 113 52 Stockholm, Sweden 4/20/87 4/20/02 General and validated licenses, all commodities, any destination, also exports to Canada. See: Wedell, Gunnar 52 F.R. 13736 4/24/87 and 58 F.R. 47113 9/7/93 Wedell, Gunnar Skyttevagen 63 S-181 Lindingo, Sweden 4/20/87 4/20/02 General and validated licenses, all commodities, any destination, also exports to Canada. See: Wedell Consulting AB 52 F.R. 13736 4/24/87 and 58 F.R. 47113 9/7/93 Wellems, Jeanette, individually and d/b/a Steuerungstechnik und Messgeraete, a/k/a S.M.G., a/k/a Stemege 4 Wohllebengasse 15 A-1041, Vienna, Austria 4/6/87 4/6/02 General and validated licenses, all commodities, any destination, also exports to Canada. 52 F.R. 11717 4/10/87 Wescot Intl. Inc. 10 Acorn Court Novato, California 4/17/92 4/17/02 General and validated licenses, all commodities, any destination, also exports to Canada. 57 F.R. 14825 4/23/92 Westphal, Klaus Maroldstr 62A D8062 Markt Indersdorf Federal Republic of Germany 5/24/89 5/24/99 General and validated licenses, all commodities, any destination, also exports to Canada. 54 F.R. 23241 5/31/89 Wheeler, Robert J. 97 Templar Place Oakland, CA 94618 6/26/95 6/26/00 General and validated licenses, all commodities, any destination, also exports to Canada. 60 F.R. 34509 7/3/95 Whyte, David Richard 6 Edwalter Avenue Toronto, Ontario, Canada 5/20/92 8/3/00 General and validated licenses, all commodities, any destination, also exports to Canada. 57 F.R. 22712 5/29/92 Williams, Byron 6/16/86 6/16/06 See: Williamson, Bryan V. 51 F.R. 22324 6/19/86 Williamson, Bryan V. a/k/a Byron Williams 14 Mariners Court Rodney Drive Mudord, Christ Church Dorsett, United Kingdom and 19 Chapel Rise Avon Castle, Ringwood Hampshire BH242BL, England 6/16/86 6/16/06 General and validated licenses, all commodities, any destination, also exports to Canada. See: Datalec, Ltd. 51 F.R. 22324 6/19/86 Wirth, Hans individually and d/b/a Cosmotrans AG a/k/a Cosmotrans Ltd. Fracht West Building Office 274, CH 8058 Zurich, Switzerland and Cosmotrans USA, Inc. P.O. Box 30978 JFK Intl. Airport Jamaica, New York 5/3/88 5/3/08 General and validated licenses, all commodities, any destination, also exports to Canada. See: Barbarits, Bruno General and validated licenses, all commodities, any destination, also exports to Canada. See: Barbarits, Bruno 53 F.R. 16441 5/9/88 Wu, Bin 201 N. Palm Avenue Virginia Beach, Virginia and at the time the order was issued incarcerated at Federal Correctional Institution Schuylkill P.O. Box 759 Minersville, Pennsylvania 9/7/94 9/17/03 General and validated licenses, all commodities, any destination, also exports to Canada. See: Bin Wu 59 F.R. 47302 9/15/94 Wysh Data Systems, Ltd. 135 Connaught Road Hong Kong a/k/a Shuttle Long Co., Ltd. Ka Wah Bank Center Building 19th Floor, 232 Des Voeux Road Hong Kong Central 12/6/84 Indefinite General and validated licenses, all commodities, any destination, also export to Canada See: Chan, Anthony 49 F.R. 48591 12/13/84 Yarra Anstalt A.G. Gagostrasse 863 Fl 9496 BalzersLiechtenstein 7/11/85 Indefinite General and validated licenses, all commodities, any destination, also exports to Canada. See: Agnese, Rodolphe 50 F.R. 29244 7/18/85 Yasutomi, Kiyoyuki M.E.I. Japan 6F Sanyo Bldg. 1 Naitocho Shinjuku -Ku Tokyo 160 Japan 11/23/98 1/5/08 Standard 63 F.R. 67644 12/08/98 Yousefi Ali Reza Foyuzi 11/9/93 7/26/99 See: Ali Reza Foyuzi 58 F.R. 60842 11/18/93 Zandian, Reza 7/24/95 7/24/05 See Zandianjazi, Golamreza 60 FR 38985 7/31/95 Zandianjazi, Golamreza aka Reza Zandian with addresses at 17526 Von Karmen Irvine, CA 92714 and c/o Computer World Europe Rue Jean-Grandel BP 12-95102 Argenteuil, France and c/o Computer World Middle France 50 Molla Sadra Avenue 14357 Tehran, Iran 7/24/95 7/24/05 General and validated licenses, all commodities any destination also exports to Canada. See: Lucach Corporation 60 FR 38985 7/31/95 Zhang, Pinzhe a/k/a Peter Zhang 82 W. 49th St. Apt. A Norfolk, Virginia and at the time the order was issued incarcerated at Federal Correctional Institution P.O. Box 1000 Petersburg, Virginia 9/7/94 9/17/03 General and validated licenses, all commodities, any destination, also exports to Canada. See: Pinzhe Zhang 59 F.R. 47303 9/15/94 Znamierowski,Waldemar Krzwinska Str., 16/1, 03-324 Warsaw, Poland 6/13/95 6/13/05 General and validated licenses, all commodities, any destination, also exports to Canada. See: Prandecki, Paul and Beta Computer Trading Pte. Limited) 60 F.R. 32300 6/21/95