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1_denial.txt

1_denial.txt
Posted Dec 21, 1999

1_denial.txt

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1_denial.txt

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U.S. DEPARTMENT OF COMMERCE
BUREAU OF EXPORT ADMINISTRATION
Denied Persons List

(Revised March 17, 1999)

DENIED PERSONS LIST CURRENTLY IN EFFECT

(a) Contents

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.
Paper copies of this table are available from:

Office of Export Services
P.O. Box 273
Washington, D.C. 20044

(b) 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 Analysis, 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.



Federal
Name and Address Effective Expiration Export Privileges Register
Date Date Affected Citation


Abelairas, 6/5/95 6/5/05 General 60 F.R. 31140
Amancio J. and validated
a.k.a. Gonzalez, licenses, all
Jesus commodities,
6486 S.W. 9th any destination,
Miami, Florida also exports
33144 to Canada
and d.b.a
Estrella Del
Caribe Import
and Export Inc.,
5529 S.W. 9th Street
Miami, Florida
33144

Abrishami, Elham 8/3/98 8/20/07 Standard 63 F.R. 43370
271 Morrsarrat Drive 8/13/98
Dublin, Ohio 43017


Ace, Ian 8/8/97 8/8/17 Standard 62 F.R. 43503
with addresses at 8/14/97
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

ADT Analog and 9/10/81 Indefinite General 46 F.R. 46154
Digital Technik, and validated 9/17/81
8019 Niederseeon, licenses, all 46 F.R. 19290
House 21, commodities, 3/30/81
Federal Republic any destination,
of Germany also exports
to Canada.
See: Bruchausen,
Werner J.



Aeriotechnics 4/11/83 5/31/01 General 47 F.R. 18403
(Pte) Ltd. and validated 4/29/82
and Claypro licenses, all 48 F.R. 16527
(Pte) Ltd. commodities, 4/18/83
Suite 606, any destination,
6th Floor also exports
Colombo Court to Canada.
and See: Kwik, Richard
4E Dyson Road
Singapore

Agnese, Andree 7/11/85 Indefinite General 50 F.R. 29244
22 Rue du and validated 7/18/85
11 November 1918 licenses, all
Pantin commodities,
France any destination,
also exports
to Canada.
See: Agnese,
Rodolphe

Agnese, Helene 7/11/85 Indefinite General 50 F.R. 29245
37 Rue de and validated 7/18/85
la Quintinie licenses, all
Paris 75015 commodities,
France any destination,
also exports
to Canada.
See: Agnese,
Rodolphe

Agnese, Rodolphe 3/15/90 3/15/00 General 55 F.R. 10641
individually and and validated 3/22/90
d/b/a Development licenses, all
Engineering commodities,
and Electronics any destination,
37 Rue de also exports
la Quintinie to Canada.
75010 Paris
France

Agnese, Saba 7/11/85 Indefinite General 50 F.R. 29244
a/k/a Saba Ambaye and validated 7/18/85
37 Rue de licenses, all
la Quintinie commodities,
Paris 75015 any destination,
France also exports
to Canada.
See: Agnese,
Rodolphe


Alex Goh 9/10/93 9/10/13 See: Goh, 58 F.R. 48821
Sian Lake 9/20/93

Ali Reza 11/9/93 7/26/99 General 58 F.R. 60842
Foyuzi Yousefi and validated 11/18/93
P.O. Box 1341 licenses, all
and commodities,
38 Firouzkh any destination,
Tajresh, also exports
Tehran, Iran to Canada.


Alkadi, Essam 2/20/98 2/20/01 Standard 63 F.R. 10188
P.O. Box 201 3/4/98
Dammam 31411
Saudi Arabia

Al-Kadi. Essam 2/20/98 2/20/01 Standard 63 F.R. 10188
P.O. Box 201 3/4/98
Dammam 31411
Saudi Arabia



Almori, Robert 10/8/87 Indefinite General 52 F.R. 38495
80-82 Rue and validated 10/16/87
Saint Dominique licenses, all
Paris 7, France commodities,
any destination,
also exports
to Canada.

Ambaye, Saba 7/11/85 Indefinite General 50 F.R. 29244
a/k/a Saba Agnese and validated 7/18/85
37 Rue de licenses, all
la Quintinie commodities,
Paris 75015, any destination,
France also exports
to Canada.
See: Agnese,
Rodolphe


American 4/23/90 4/23/05 See: Tai, 55 F.R. 18147
Semiconductor, Philip T.J. 5/1/90
Inc.
Los Gatos,
California

American 6/26/95 6/26/05 General 60 F.R. 34504
Technology Trading and validated 7/3/95
Group licenses, all
44 Montgomery St. commodities,
Suite 500 any destination,
San Francisco, also exports
California 94104 to Canada.


Amiri, Reza 9/25/93 9/25/13 General 56 F.R. 58552
Panjtan and validated 11/20/91 and
a/k/a licenses, all 57 F.R. 21057
Amiri, Ray commodities, 5/18/92 and
individually any destination, 57 F.R. 24242
with an address also exports 6/8/92 and
at: to Canada. 57 F.R. 57155
13165 12/3/92 and
E. Essex Dr. 58 F.R. 31361
Cerritos, 6/2/93 and
California 58 F.R. 51610
and d/b/a 10/4/93
Ray Amiri 60 F.R. 8221
Computer 2/13/95
Consultants
now a/k/a CCC Inc.
with addresses at:
and
Heinrichstrasse
9-11
D-6000 Frankfurt 1,
Germany
and
c/o Pars Hafezeh
Mirdamad Avenue,
Mohsseni Square,
Farnaz Street
Tehran, Iran

Annexfield, Ltd. 12/14/84 Indefinite General 49 F.R. 49666
152 Budbrooke Rd. and validated 12/21/84
Warwick, licenses, all
United Kingdom commodities,
any destination,
also exports to
Canada
See: O'Hara,
Daniel J.

Appelberg 6/19/89 6/19/04 See: Appelberg, 54 F.R. 26816
Financial Lennart 6/26/89
Services
Saltajobaden,
Sweden

Appelberg, 6/19/89 6/19/04 General 54 F.R. 26816
Lennart (Lennert) and validated 6/26/89
individually licenses, all
and d/b/a commodities,
Appelberg any destination,
Financial also exports
Services to Canada.
Filip
Manssonsvag 1,
S-13300
Saltajobaden, Sweden

Applied Systems 12/14/84 Indefinite General 49 F.R. 49666
Methods and validated 12/21/84
and Technology licenses, all
(ASMAT) commodities,
Rochford, Essex any destination,
United Kingdom also exports
to Canada.
See: O'Hara,
Daniel J.



ATC Lab 12/5/89 12/5/99 See: Schmidt, 54 F.R. 51048
Electronic A.S.S. 12/12/89
Service,
Segelflygsgatan 35,
122 52 Enskede,
Sweden

Attia, Ben H. 10/30/97 10/30/12 Standard 62 F.R. 59654
aka Attia, Adnan 11/4/97
1614 Nine Island Boulevard
Miami Beach, FL 33134
dba General Polyphase, Inc.
15 rue de Kamel Attaturk
1001 Tunis, Tunisia

Avomair Ltd. 12/14/84 Indefinite General 49 F.R. 49666
a/k/a and validated 12/21/84
Microcircuit licenses, all
Technology commodities,
3 Featherby Way any destination,
Purdey's also exports
Industrial to Canada.
Estate See: O'Hara,
Rochford, Daniel J.
Essex,
United Kingdom

Barbarits, Bruno 5/3/88 5/3/08 General 53 F.R. 16441
individually and validated 5/9/88
and d/b/a licenses, all
Cosmotrans AG commodities,
a/k/a any destination,
Cosmotrans Ltd. also exports
P.O. Box 30978 to Canada
Fracht West See: Wirth, Hans
Building
Office 274
CH 8058
Zurich,
Switzerland
and
Cosmotrans
USA, Inc.
JFK International
Airport
Jamaica, New York

Baugher, Jack Allen 8/3/98 12/19/05 Standard 63 F.R. 43371
10503 Tieton Drive 8/13/98
Yakima, Washington 98908


Behrmann, 1/23/92 5/10/00 General 57 F.R. 3613
Symone Morris and validated 1/30/92
11 Goldfinch Ct., licenses, all
#505 commodities,
Toronto, Canada any destination,
also exports
to Canada.

Belgium 3/5/91 3/5/01 See: Sanders, 56 F.R. 10537
Trading Marcel 3/13/91
Company
Lokeren S.A.
Sijpstratt 6 9101
Lokeren, Belgium



Berg, H. Leonard 5/12/94 1/29/02 General 59 F.R. 27531
750 Kappock Street and validated 5/27/94
Apartment 103 licenses, all
Bronx, New York commodities,
and any destination,
at the time the also exports
order was issued to Canada
incarcerated at:
U.S. Bureau
of Prisons
Low Security
Correctional
Institution-Allenwood
White Deer, Pennsylvania


Beta Computer 6/13/95 6/13/05 General 60 F.R. 32300
Trading Pte. and validated 6/21/95
Limited licenses, all
One Rockor Canal commodities,
Road any destination,
Sim Lin Square also exports
# 06-67 to Canada
Singapore, 0718 (See Waldemar,
Znamierowski
and
Prandecki, Paul


Bin Wu 9/7/93 9/7/03 See: Wu, Bin 59 F.R. 47302
Virginia Beach, 9/15/94
Virginia


Bose, Sidhartha 6/16/95 6/16/05 General 60 F.R. 32940
a/k/a/ Dr. Bose and validated 6/26/95
individually and licenses, all
d.b.a. commodities,
Perfect Technologies, any destination,
LTD. also exports
212 Golders to Canada
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


Bose, Dr. 6/16/95 6/16/05 See Bose, Sidhartha 60 F.R. 32940
6/26/95

Brandstetter, Herbert 6/15/87 6/15/07 General 52 F.R. 23325
c/o Scan Trade and validated 6/19/87
Handelsgesellschaft licenses, all
m.b.H. commodities,
Wiednerhauptstrasse 135 any destination,
A-1050 Vienna, also exports
Austria to Canada.

Brero, Mario 6/26/95 6/26/00 General 60 F.R. 34505
Apt. 87 and validated 7/3/95
Route de Bougy 1170 licenses, all
Aubonne, Vaud commodities,
Switzerland any destination,
also exports
to Canada.

Broder, Kenneth 2/2/98 2/207 General 64 F.R. 6608
Calle Rafael Agusto and validated 2/10/99
Sanchez No. 22 Torre licenses, all
Don Roberto Ens. Piantini commodities,
Apartado (Post Office Box) 30298 any destination,
Santo Domingo, Dominican Republic also exports

Brownhill, David 9/11/95 10/6/03 General 60 F.R. 48961
13 Robin Road and validated 9/21/95
Northcliff Ext. 12 licenses, all
Johannesburg, South Africa commodities,
any destination,
also exports
to Canada.

Bruchhausen, 3/24/81 Indefinite General 46 F.R. 19290
Werner J. and validated 3/30/81
D8019 Niederseeon licenses, all
Federal Republic commodities,
of Germany any destination,
also exports
to Canada.

Burger, Peter 3/25/93 3/25/13 General 58 F.R. 18368
individually and and validated 4/9/93
as agent for licenses, all
Helling KG commodities,
54 Sylvesteralle any destination,
22000 also exports
Hamburg 54, to Canada.
Germany
and
Int'l. Business
Connections
11 rue Aldringen
1-2960 Luxembourg,
Luxembourg

Butcher, Brian A. 3/21/86 3/21/06 General 51 F.R. 10418
a/k/a and validated 3/26/86
Brian A. licenses, all
Moller-Butcher commodities,
c/o Contel Equipment any destination,
5 Bear Court also exports
Danshill East to Canada.
Industrial Estate See: M.E.S.
Basingstroke, Equipment, Inc.
Hampshire
England

Caesar 12/19/90 12/19/05 General 55 F.R. 53016
Electronics, Inc. and validated 12/26/90
40C, Corbin Avenue licenses, all
Bayshore, New York commodities,
any destination,
also exports
to Canada


CAE Services 5/29/91 5/29/11 General 56 F.R. 25654
Lowengasse 2A and validated 6/5/91
A-1030 Vienna, licenses, all
Austria commodities,
any destination,
also exports
to Canada.
See: Kovar,
Alexander

Callaghan, 1/23/92 7/20/00 General 57 F.R. 3614
Maryanne E. and validated 1/30/92
39 Congress St. licenses, all
Warwick, Rhode Island commodities,
any destination,
also exports
to Canada.

Carlson, Paul C. 3/5/85 3/5/00 General 50 F.R. 9699
P.O. Box 3125 and validated 3/11/85
Brockton, licenses, all 50 F.R. 18281
Massachusetts commodities, 4/30/85
and any destination,
87 Springhill Avenue also exports
Bridgewater, to Canada.
Massachusetts See: Contel
Equipment

CCC Inc. 9/25/93 9/25/13 See: Amiri, Reza 57 F.R. 57155
Frankfurt, Germany 12/3/92 and
c/o Pars 58 F.R. 31361
Hafezeh 6/2/93 and
Tehran, Iran 58 F.R. 51610
10/4/93 and
60 F.R. 8221
2/13/95

Chan, Anthony 12/6/84 Indefinite General 49 F.R. 48591
a/k/a and validated 12/13/84
Chan Sum-Tai Anthony licenses, all
c/o Shuttle commodities,
Long Co., Ltd. any destination,
Ka Wah Bank also exports
Center Building to Canada.
19th Floor See: Wysh Data
232 Des Voeux Road Systems, Ltd.
Hong Kong Central

Chan Sum-Tai Anthony 12/6/84 Indefinite See: Wysh Data 49 F.R. 48591
a/k/a Systems, Ltd. 12/13/84
Anthony Chan
c/o Shuttle
Long Co. Ltd.
Ka Wah Bank
Center Building
19th Floor
235 Des Voeux Road
Hong Kong Central

Chua Tok Peng 9/10/93 9/10/13 See: Tok Peng 58 F.R. 48821
Chua 9/20/93


Cieslak, Marek 7/14/89 7/14/09 General 54 F.R. 30436
individually and validated 7/20/89 and
and d/b/a licenses, all 56 F.R. 25653
M.C. Electronics commodities, 6/5/91
Orabantvagen 21 any destination,
S-17530 Jarfalla, also exports
Sweden to Canada.
See: Koziel, Anna

Claypro (Pte) Ltd. 4/11/83 5/31/01 General 47 F.R. 18403
and Aeriotechnics and validated 4/29/82
(Pte) Ltd. licenses, all 48 F.R. 16527
Suite 606, commodities, 4/18/83
6th Floor any destination,
Colombo Court, also exports
Singapore to Canada
and See: Kwik,
4E Dyson Road Richard
Singapore

Coleman, Louis 10/24/95 12/12/01 See: Haneef, 60 F.R. 55832
Sinclair Louis Akhtab 11/3/95


C-O Manufacturing 3/5/85 3/5/00 General 50 F.R. 9699
Co., Inc. and validated 3/11/85
P.O. Box 3125 licenses, all 50 F.R. 18281
Brockton, commodities, 4/30/85
Massachusetts any destination,
also exports
to Canada.
See: Carlson,
Paul C.


Computer Focus Svcs. 6/16/95 6/16/05 General 60 F.R. 32940
Pte. Ltd. and validated 6/26/95
18 Jalan Kechil, #06-22 licenses, all
Eastern Mansion commodities,
Singapore 1543 any destinations,
also exports
to Canada.
See: Bose, Sidhartha

Contel Equipment 3/21/86 3/21/06 See: Brian A. 51 F.R. 10418
5 Bear Court Moller- 3/26/86
Danshill East Butcher
Industrial Estate
Basingstroke,
Hampshire
England

Cording, Karl 5/29/97 5/29/17 standard 62 F.R. 30841
with addresses at 6/5/97

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


Cosmotrans AG 5/3/88 5/3/08 General 53 F.R. 16441
a/k/a Cosmotrans and validated 5/9/88
Ltd. licenses, all
Office 274 commodities,
Fracht West Building any destination,
CH 8058 Zurich, also exports
Switzerland to Canada.
See: Barbaritz,
Bruno;
Wirth, Hans

Cosmotrans, Ltd. 5/3/88 5/3/08 See: Wirth, Hans; 53 F.R. 16441
a/k/a Cosmotrans AG Barbaritz, 5/9/88
Fracht West Building Bruno
Office 274
CH 8058
Zurich, Switzerland

Cosmotrans USA Inc. 5/3/88 5/3/08 General 53 F.R. 16441
P.O. Box 30978 and validated 5/9/88
JFK International licenses, all
Airport commodities,
Jamaica, New York any destination,
also exports
to Canada.
See: Barbaritz,
Bruno;
Wirth, Hans

Cotricom S.A. 10/8/87 Indefinite General 52 F.R. 38497
4 Alles des and validated 10/16/87
Mesanges licenses, all
Yerres, France commodities,
any destination,
also exports
to Canada
See: Didat,
Jean-Michel

Croonenburg, Herman 9/11/95 9/11/15 General 60 F.R. 48099
Van. and validated 9/18/95
Urb. El Paraiso licenses, all
Parc. 145-Villa Favorita commodities,
E-29680 Estepona-Malaga any destination,
Spain also exports
to Canada


Danesh, Mohammad 10/23/93 8/25/02 General 58 F.R. 58535
a/k/a Don Danesh and validated 11/2/93
27591 Bocina licenses, all
Mission Viejo, commodities
California any destination,
also exports
to Canada

Data Maintenance 3/19/87 3/19/07 General 52 F.R. 9515
Berenkoog 29 and validated 3/25/87
1822 BH licenses, all
Alkamaar, Holland commodities,
any destination,
also exports
to Canada.
See: Wasmoeth,
Hendrik G.

Datagon GmbH 7/28/88 7/28/08 General 53 F.R. 29361
33 Stucton Road and validated 8/4/88
Newport Givent licenses, all
Wales, U.K. commodities,
any destination,
also exports
to Canada.
See: Edwards, Ivor

Datalec, Ltd. 6/16/86 6/16/06 General 51 F.R. 22324
16 Haviland Road and validated 6/19/86
Ferndown Industrial licenses, all
Estate commodities,
Wimborne any destination,
Dorset, also exports
BH21 7 RF England to Canada
See: Williamson,
Bryan V.

Datasaab 4/30/84 Indefinite General 49 F.R. 19090
Contracting AB and validated 5/4/84
Veddestavagen 13 licenses, all
S-175 62 Jarfalla, commodities,
Sweden any destination,
also exports
to Canada.

Datelcomp AB 5/29/91 7/14/09 General 56 F.R. 25653
Drabantvagen 21 and validated 6/5/91
17530 Jarfalla, licenses, all
Sweden commodities,
any destination,
also exports
to Canada
See: Koziel, Anna

Degeyter, 6/16/86 6/16/16 General 51 F.R. 22959
Marc Andre and validated 6/24/86
St. Huberstuslaan licenses, all
15 commodities,
Schilde, any destination,
Belgium 2232 also exports
to Canada.

DePanicis, Grimm 5/4/94 6/24/01 General 59 F.R. 25443
529 East 7th Avenue and validated 5/16/94
Mount Dora, Florida licenses, and
commodities,
any destination,
also exports
to Canada.

Development 7/25/88 7/25/08 General 53 F.R. 28676
and Consultant and validated 7/29/88
Elzer ECO AB licenses, all
Avesgarde 15, S-417 commodities,
44 Gothenburg, Sweden any destination,
also exports
to Canada.
See: Elzer, Anton

Development 3/15/90 3/15/00 General 55 F.R. 10641
Engineering and and validated 3/22/90
Electronics licenses, all
37 Rue de commodities,
la Quintinie any destination,
75010 Paris, also exports
France to Canada.
See: Agnese,
Rodolphe

d'Haens, Joseph P.M. 4/25/88 4/25/08 General 53 F.R. 15582
Amerikalei 96 and validated 5/2/88
2000 Antwerp, licenses, all
Belgium commodities,
and any destination,
Discom NV 3/13/95 4/25/08 also exports 60 F.R. 14725
Liersesteenweg 96 to Canada. 3/20/95
2520 Ranst, Belgium
and
Endymion NV 3/13/95 4/25/08 60 F.R. 14725
Liersesteenweg 96 3/20/95
2520 Ranst, Belgium
and
Kronatech NV 3/13/95 4/25/08 60 F.R. 14725
Amerikalei 96 3/20/95
2000 Antwerp,
Belgium





Diago, Michel V. 9/7/94 2/25/03 General 59 F.R. 47229
1183 Calle Del Arroy and validated 9/15/94
Sonoma, California licenses, all
commodities,
any destination,
also exports
to Canada.

Didat, Jean-Michel 10/8/87 Indefinite General 52 F.R. 38497
individually and validated 10/16/87
and d/b/a licenses, all
Cotricom S.A. commodities,
4 Alles des Mesanges any destination,
Yerres, France also exports
to Canada.
See: Almori,
Robert


Digital Resources, 2/26/86 2/26/16 General 51 F.R. 7476
Ltd. and validated 3/4/86
34th Pezikow licenses, all 51 F.R. 7481
Syntagmatos 17 commodities, 51 F.R. 32818
Pireas, Greece any destination,
also exports
to Canada.
See: Simmons,
Alan C.T.

Discom NV 3/13/95 4/25/08 see d'Haens, 60 F.R. 14725
Liersesteenweg 96 Joseph P.M. 3/20/95
2520 Ranst, Belgium

D.J. Associates 1/31/87 1/31/07 General 52 F.R. 3688
P.O. Box L and validated 2/5/87
Sparks, Nevada licenses, all 58 F.R. 11024
commodities, 2/23/95
any destination,
also exports
to Canada.
See: O'Hara,
Daniel J.

Doornbos, GmbH 12/18/96 12/18/00 Standard 61 F.R. 68226
Emscherstrasse 4 (See Korelski, 12/27/96
42697 Solingen Helmut)
Germany


Don Danesh 10/23/93 8/25/02 See: Danesh, 58 F.R. 58535
Mohammad 11/2/93


Dorn, Sabina 3/24/81 Indefinite See: Tittel, 46 F.R. 19290
30605 Cartier Drive Sabina Dorn 3/30/81
Rancho Palos Verdes,
California


Doyle, Thomas 3/10/97 7/31/06 Standard 62 F.R. 14670
612 South 3/27/97
Brooksvale Road
Cheshire, Connecticut
06410


Douglas Chua 9/10/93 9/10/13 See: Tok 58 F.R. 48821
Peng Chua 9/20/93

Drayworth 12/14/84 Indefinite General 49 F.R. 49666
Electronics Ltd. and validated 12/21/84
Unit 5 licenses, all
Budbrooke Road commodities,
Warwick, any destination,
United Kingdom also exports
to Canada
See: O'Hara,
Daniel J.


Edwards, Ivor 7/28/88 7/28/08 General 53 F.R. 29361
individually and and validated 8/4/88
d/b/a Datagon GmbH licenses, all
33 Stucton Road commodities,
Newport Givent any destination,
Wales, U.K. also exports
to Canada.

Electronic 3/24/81 Indefinite General 46 F.R. 19290
Elektronische and validated 3/30/81
Bauelemente GmbH licenses, all
49-51 Ameisgasse commodities,
1140 Vienna, any destination,
Austria also exports
to Canada.



Elkins, Edward J. 8/27/87 8/27/07 General 55 F.R. 52865
P.O. Box 351 and validated 12/24/90
Bend, Oregon licenses, all
commodities,
any destination,
also export
to Canada.

Elmont AG 12/17/87 Indefinite See: Enderlein, 52 F.R. 48742
Dieter 12/24/87


Elmont Int'l. 12/17/87 Indefinite See: Enderlein, 52 F.R. 48742
Dieter 12/24/87


Elyazgi, 1/10/84 Indefinite See: Sulyak, 49 F.R. 2002
Najmeddin A. Nedim and 1/17/84
a/k/a Col., Malsom,
and Donald
Capt. Elyazgi

Elzer, Anton 7/26/88 7/26/08 General 53 F.R. 28676
individually and validated 7/29/88
and d/b/a licenses, all
Development and commodities,
Consultant any destination,
Elzer ECO AB also exports
Avesgarde 15, S-147 to Canada.
44 Gothenburg, See: Keck,
Sweden Helmut

Enderlein, Dieter 12/17/87 Indefinite General 52 F.R. 48742
individually and validated 12/24/87
and d/b/a licenses, all
Elmont commodities,
International a/k/a any destination,
Elmont AG also exports
Haupstrasse 23 to Canada.
CH-8280 Kreuzlingen
Switzerland

Endymion NV 3/13/95 4/25/08 See: d'Haens, 60 F.R. 14725
Liersesteenweg 96 Joseph P.M. 3/20/95
2520 Ranst, Belgium


Engebretson, Preston John 10/23/98 4/23/99 Non-standard 63 F.R. 58707
Vice President 11/2/98
Thane-Coat, Inc 62/F.R. 26471
12725 Royal Drive 5/14/97
Stafford, Texas 77477 62 F.R. 34688
and with an address at 6/27/97
8903 Bonhomme Road 62 F.R. 60063
Houston, Texas 77074 11/6/97
62 F.R. 25817
5/11/98



Enigma Industries 7/22/97 7/22/07 Standard 62 F.R. 40331
145-B Crescent 7/28/97
Beverly Hills,
California 90202


Equipment Rental 12/19/88 12/19/08 See: Tong, 53 F.R. 51291
Co., Ltd. Man Chung 12/21/88
Kowloon, Hong Kong

Esmaili-Shad, 11/5/91 5/16/00 General 56 F.R. 58225
Ebrahim and validated 11/18/91
34E Elsham Rd. licenses, all
Kensington, commodities,
United Kingdom any destination,
and c/o also exports
Overseas Hybrid to Canada.
Systems
Unit #3,
Catherine Wheel Rd.
Brentford,
Middlesex,
United Kingdom


Estrella Del 6/5/95 6/5/05 General 60 F.R. 31140
Caribe Import and and validated
Export Inc., licenses, all
5529 S.W. 9th Street commodities,
Miami, Florida 33144 any destination,
also exports
to Canada.
(see Abelairas,
Amancio J.)

Export Materials, Inc. 10/23/98 4/23/99 Non-Standard 63 F.R. 58706
3727 Greenbrier Drive, 108 11/2/98
Stafford, Texas 77477 62 F.R. 26471
5/14/97 62 F.R. 34688 6/27/98 62 F.R. 60063
11/6/97
63 F.R. 25199
5/7/98

Facilities 8/11/86 8/11/16 General 51 F.R. 29295
Management, Ltd. and validated 8/15/86
18331 Jacotal licenses, all
Villa Park, commodities,
California any destination,
also exports
to Canada.
See: McVey, Jr.,
Charles J.


Felber, Manfred R. 11/17/74 6/6/04 General 59 F.R. 61583
1150 John Street and validated 12/1/94
13-15 licenses, all
Vienna, Austria commodities,
and any destination,
at the time the also exports
order was issued to Canada
incarcerated at
Federal Correctional
Institution Milan
P.O. Box 9999
Milan, Michigan

Ferreiro-Pargo, Francisco Javier 12/12/98 12/12/07 General 59 F.R. 5023
Plaza de Maria Pita 21 and validated 2/2/99
Piso 2d licenses, all
La Coruna, Spain commodities
any destination,
also exports
to Canada

Ford, Jerry Vernon 10/23/98 4/23/99 Non-standard 62 F.R. 58707
President 11/2/98
Thane-Coat, Inc. 62 F.R. 26471
12725 Royal Drive 5/14/97
Stafford, Texas 77477 62 F.R. 34688
6/27/98
and with an address at 62 F.R. 60063
7707 Augustine Drive 11/6/97
Houston, Texas 77036 63 F.R. 25817
5/11/98



Franco, 5/25/95 12/13/04 General 60 F.R. 29550
Rolando and validated 6/5/95
195 Willet Avenue licenses, all 57 F.R. 33936
South River, commodities, 7/31/92
New Jersey any destination,
also exports
to Canada

Frederick 5/20/92 7/23/01 General 57 F.R. 22709
Components and validated 5/29/92 and
Int'l, Ltd. licenses, all 57 F.R. 44163
22020 Clarendon St. commodities, 9/24/92 and
Woodland Hills, any destination, 57 F.R. 32520
California also exports 7/22/92
to Canada.


Gato, James J 4/9/96 4/9/01 General 61 F.R. 16896
5 Naumkeag Road and validated 4/18/96
Peabody, Massachusetts licenses, all
01960 commodities
and any destination,
c/o Mass Computer Group, Inc. also exports
79R Walnut Street to Canada
Peabody, Massachusetts 01960



Geifman, Yuri 3/30/89 3/30/09 General 54 F.R. 13712
(a/k/a Geller, Yuri) and validated 4/5/89
individually licenses, all
and d/b/a commodities,
Industrial & Scientific also exports
Parts Services, Inc. to Canada
350 Fort Washington
Avenue
Apt. 5-H
New York, New York

Geller, Yuri 3/30/89 3/30/09 See: Geifman, 54 F.R. 13712
Yuri 4/5/89

General Polyphase, 10/30/97 10/30/12 Standard
Inc.
15 rue de Kamel Attaturk
1001 Tunis, Tunisia
See Attia, Ben H.

Generex Ltd. 11/22/89 11/22/99 General 54 F.R. 49318
Rm. 703A, and validated 11/30/89
Fed. Bldg. licenses, all
369 Lockhart Road commodities,
Wan Chai, any destination,
Hong Kong also exports
to Canada.

Giangrandi, 9/15/94 9/15/99 General 59 F.R. 48595
Augusto and validated 9/22/94
a/k/a licenses, all
Valenzuela, commodities,
Augusto any destination,
Giacomo also exports
Giangrandi to Canada.
Santiago, See: Valenzuela,
Chile Augusto

Giga Control, Inc. 10/4/89 10/4/99 General 54 F.R. 42002
2336 B Walsh Avenue and validated 10/13/89
Santa Clara, licenses, all
California commodities,
any destination,
also exports
to Canada.

Gimm, Kenneth K. 7/28/92 7/15/01 General 57 F.R. 34547
14 Fairway Drive and validated 8/5/92
Princeton, licenses, all
New Jersey commodities,
any destination,
also exports
to Canada.

Gimm, Susan Y. 7/28/92 7/15/01 General 57 F.R. 34548
14 Fairway Drive and validated 8/5/92
Princeton, licenses, all
New Jersey commodities,
any destination,
also exports
to Canada.

Globe Computers 3/2/89 3/2/24 General 54 F.R. 9537
Strandvagen 9, and validated 3/7/89 and
S-11456 Stockholm, licenses, all 54 F.R. 13715
Sweden commodities, 4/5/89
any destination,
also exports
to Canada.
See: Josberg,
Goran

Globe Metals 3/2/89 3/2/24 General 54 F.R. 9537
Strandvagen 9, and validated 3/7/89 and
S-11456 Stockholm, licenses, all 54 F.R. 13715
Sweden commodities, 4/5/89
any destination,
also exports
to Canada
See: Josberg,
Goran

Globe Trade 3/2/89 3/2/24 General 54 F.R. 9537
(a/k/a Globe and validated 3/7/89 and
Metals AB) licenses, all 54 F.R. 13715
Strandvagen 9, commodities, 4/5/89
S-11456 Stockholm, any destination,
Sweden also exports
to Canada.
See: Josberg,
Goran

Goh Sian Lake 9/10/93 9/10/13 General 58 F.R. 48821
a/k/a Alex Goh and validated 9/20/93
individually commodities,
and d/b/a any destination,
Cheras Plaza also exports
Sdn. Bhd. to Canada.
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


Goldfarb, Marcel 10/8/87 Indefinite General 52 F.R. 38502
a/k/a Lefebvre and validated 10/16/87
71 Avenue du licenses, all
Commandant Barre commodities,
Viry-Chatillon, any destination,
France also exports
to Canada.
See: Almori,
Robert


Gonzalez, Jesus 6/5/95 6/5/05 General 60 F.R. 31140
6486 S.W. 9 Street and validated
Miami, Florida licenses, all
33144, commodities,
a.k.a. any destination,
Abelairas, also exports
Amancio J. to Canada
and d.b.a. (see Abelairas,

Estrella Del Amancio J.)
Caribe Import
and Export Inc.,
5529 S.W. 9th
Street, Miami,
Florida, 33144


Gopal, Peter K. 11/21/85 11/21/05 General 50 F.R. 45138
2361 Shoreside Court and validated 10/30/85 and
Santa Clara, licenses, all 50 F.R. 52982
California commodities, 12/27/85
any destination,
also exports
to Canada.
See: Semiconductor
Systems Intl.,
Inc.


Grandia, 3/5/91 3/5/01 General 56 F.R. 10534
Goris Christiaan and validated 3/13/91
individually licenses, all
and d/b/a commodities,
Grandia Project any destination,
Services also exports
Laurierstratt 59 to Canada
1016PH
Amsterdam,
Netherlands,
and
Gudrunstrasse 121
A 1100
Vienna, Austria

Grandia Project 3/5/91 3/5/01 See: Grandia, 56 F.R. 10534
Services Goris 3/13/91
Christiaan

Grazi, Francesco 9/11/95 9/11/15 General 60 F.R. 48098
Chez Pietro Grazi and validated 9/18/95
V Cantonale licenses, all
6532 Castione commodities,
Ticino, Switzerland any destination,
also exports
to Canada.

Greenline Aviation 9/1/81 Indefinite See: Hijazi, 46 F.R. 44803
7 Rue Bertels Muhammed 9/8/81
Luxembourg, Ali.
Grand Duchy of
Luxembourg

Groetzinger, Sanford B. 5/11/98 9/26/05 Standard 63 F.R. 27561
currently incarcerated at: 5/19/98
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


Haak, Eddie 9/25/91 5/19/99 General 56 F.R. 50847
Bos Straat 74 and validated 10/9/91 and
9111 Sint-Niklaas, licenses, all 58 F.R. 25968
Belsel, Belgium commodities, 4/29/93
any destination,
also exports
to Canada.

d'Haens, Joseph P.M. 4/25/88 4/25/08 General 53 F.R. 15582
Amerikalei; 96 and validated 5/2/88
2000 Antwerp, licenses, all
Belgium commodities,
and any destination,
Discom NV 3/13/95 4/25/08 also exports 60 F.R. 14725
Liersesteenweg 96 to Canada. 3/20/95
2520 Ranst, Belgium
and
Endymion NV 3/13/95 4/25/08 60 F.R. 14725
Liersesteenweg 96 3/20/95
2520 Ranst, Belgium
and
Kronatech NV 3/13/95 4/25/08 60 F.R. 14725
Amerikalei 96 3/20/95
2000 Antwerp,
Belgium


Hakanson, 1/28/88 1/28/08 General 53 F.R. 3059
Sven Olof and validated 2/3/88
individually licenses, all
and d/b/a commodities,
Sunitron A.B. any destination,
Hagtornsvagen 4, also exports
S-183 62 to Canada.
Taby, Sweden

Haly BVDA 4/22/93 5/19/99 See: Haak, Eddie 58 F.R. 25968
Bos Straat 66 4/29/93
9111 Sint-Niklaas,
Belsel, Belgium

Haly Invest NV 4/22/93 5/19/99 See: Haak, Eddie 48 F.R. 25968
Bos Straat 74 4/29/93
9111 Sint-Niklaas,
Belsel, Belgium

Haneef, Louis Akhtab 10/24/95 12/12/01 General 60 F.R. 55832
a/k/a Louis Sinclair Coleman and validated 11/3/95
2431 N.W. 7th Street licenses, all
Pompano Beach, Florida commodities,
at time order was issued any destination

incarcerated at also exports
Federal Correctional Facility to Canada.
Register Number 28899-004
P.O. Box 888
Ashland, Kentucky

Harrison, 11/23/83 11/23/03 General 53 F.R. 47239
Dr. Athol Mayo and validated 11/22/88 and
A1 Sunset Hill licenses, all 54 F.R. 18317
Horak Avenue, commodities, 4/28/89
Camps Bay 8001, any destination,
and also exports
P.O. Box 7232 to Canada.
Cape Town 8012, See: Schroeder,
South Africa Manfred

Helling KG 3/25/93 3/25/13 See: Burger, 58 F.R. 18368
54 Sylvesteralle 2 Peter 4/9/93
2000 Hamburg 54
Germany

Helmy, Abdelkader 9/25/91 12/5/99 General 56 F.R. 50848
1115 St. Andrew's and validated 10/9/91
Drive licenses, all
El Dorado Hills, commodities,
California any destination,
to Canada.

Hijazi, 9/1/81 Indefinite General 46 F.R. 44803
Muhammed Ali and validated 9/8/81
a/k/a licenses, all
Ali M. Hijazi commodities,
President, United any destination,
African Airlines also exports
185 September Street to Canada.
Tripoli, Libya,
Haute Savoie, France,
and
Geneva, Switzerland

HM-EDV 7/12/95 7/12/15 General 60 F.R. 36774
Hirmerweg 4 and validated 7/18/95
D8000 Munich licenses, all
Federal Republic of Germany commodities,
any destination,
also exports
to Canada.
See: Maassen, Hubert


Hoffman, Ronald J. 1/26/96 4/20/02 General 60 F.R. 4762
523 Vallejo Street and validated 2/8/96
San Francisco, California licenses, all
commodities,
any destination,
also exports
to Canada.


Holmquist, 9/21/93 3/9/03 General 58 F.R. 50902
Stephen A. and validated 9/29/93
2 Marietta Ave. licenses, all
Shrewsbury, commodities,
Massachusetts any destination,
and at the time also exports
the order was issued to Canada.
incarcerated at the
Federal Medical Center
2110 E. Center Street
Rochester, Minnesota

Hua Ko 11/29/89 11/29/04 General 53 F.R. 29352
Electronic Co. and validated 8/4/88 and
Ltd. licenses, all 54 F.R. 50519
9 Dai Shun St. commodities, 12/7/89
Tai Po Industrial Estate any destination,
N.T., Hong Kong also exports
to Canada.
See: Sun, Ji Wai;
Ji Wai Sun

Industrial and 3/30/89 3/30/09 See: Geifman, 54 F.R. 13712
Scientific Parts Yuri 4/5/89
Services, Inc.
350 Fort Washington
Avenue
Apt. 5-H
New York, New York

Ing. Dietmar 3/24/81 Indefinite General 46 F.R. 19290
Ulrichshofer and validated 3/30/81
Vertriebs licenses, all
Baderstrasse 5 commodities,
and any destination,
Floriangasse 19 also exports
8230 Bad Reichenhall to Canada.
Federal Republic
of Germany

Instrubel NV 10/28/93 7/17/99 General 57 F.R. 35780
Westerring 19 and validated 8/11/92 and
Oudenaarde, licenses, all 58 F.R. 59447
Belgium commodities, 11/9/93
any destination,
also exports
except exports
to Belgium
pursuant to
General Licenses
G-DEST and G-TDU.
See: OIP N.V.


Intercircuit Ltd. 12/14/84 Indefinite General 49 F.R. 49666
52 High Street and validated 12/21/84
Henley-in-Arden licenses, all
Warwickshire, commodities,
United Kingdom any destination,
also exports
to Canada.
See: O'Hara,
Daniel J.

International 3/25/93 3/25/13 See: Burger, 58 F.R. 18368
Business Connections Peter 4/9/93
Luxembourg,
Luxembourg

ISP International 6/11/96 6/11/03 Standard 61 F.R. 31504
Spare Parts GmbH, (includes general 6/20/96
Industrie Park, D licenses and
14974 Ludwigsfelde 61 F.R. 40708
Germany 8/12/96


Iturri, Daniel 9/4/91 9/4/06 General 56 F.R. 46407
individually and validated 9/12/91 and
and d/b/a licenses, all 56 F.R. 66429
Sumisystem commodities, 12/23/91
Cullen 5375 (1431) any destination,
and Rodriguez also exports
Pena 453, to Canada.
P.B.
"B" (1020)
Capital Federal
Argentina

Jamson Aviation 4/23/82 5/31/01 General 47 F.R. 18403
and and validated 4/29/82
Spares (Pte) Ltd. licenses, all
227 B. West Camp commodities,
Seletar Airfield any destination,
Singapore, 2880 also exports
to Canada.
See: Kwik,
Richard

Jing Ping Li 9/7/94 9/17/03 See: Li, 59 F.R. 47300
Virginia Beach, Jing Ping 9/15/94
Virginia

Ji Wai Sun 11/29/89 11/29/04 General 53 F.R. 29352
9 Dai Shun St. and validated 8/4/88 and
Tai Po Industrial licenses, all 54 F.R. 50519
Estate commodities, 12/7/89
N.T., Hong Kong any destination,
also exports
to Canada.
See: Sun, Ji Wai;
Hua Ko Electronics
Co., Ltd.


Johansen Leif Kare 2/9/96 2/9/06 General 61 F.R. 5980
Constitutionsvei 21 and validated 2/15/96
4085 Hundvaag, Norway licenses, all
commodities,
any destination,
also exports
to Canada.

Johnson, Edward 9/11/95 8/7/05 General 60 F.R. 48962
1655 Ferguson Dr,NW and validated 9/21/95
Abany, Oregon licenses, all
commodities,
any destination,
also exports
to Canada.

Johnson, 3/10/92 8/20/00 General 57 F.R. 9407
Richard Clark and validated 3/18/92
1073 Oak Street licenses, all
Harwich, commodities,
Massachusetts any destination,
and also exports
at the time the to Canada.
order was issued
incarcerated at
Federal
Correctional
Institution
Raybrook, New York

Josberg, Goran 3/2/89 3/2/24 General 54 F.R. 9537
(a/k/a and validated 3/7/89 and
Goran B. Josberg licenses, all 54 F.R. 13715
Gooran B. Josberg commodities, 4/5/89
and any destination,
Goeran B. Josberg) also exports
individually to Canada.
and d/b/a See: Newkirk,
Globe Computers; William T.
Globe Metals;
Globe Trade
(a/k/a Globe
Trade AB)
Strandvagen 9,
S-11456 Stockholm,
Sweden

Kahn, 3/20/92 10/4/00 General 57 F.R. 10858
Faheem Ahmed and validated 3/31/92
Bagsvaerd licenses, all
Hovedgade 99 commodities,
1 2880 Bagsvaerd any destination,
Copenhagen, also exports
Denmark to Canada.
and
at the time the
order was issued
incarcerated at
Federal
Correctional
Institution
Big Springs, Texas

Kal Tek Labs 8/26/88 8/26/08 General 53 F.R. 33833
250 Bonita and validated 9/1/88
Glen Drive, #3D licenses, all
Chula Vista, commodities,
California any destination,
also exports
to Canada.
See: Newkirk, William T.

Katsuta Keisuke 8/2/93 3/3/03 General 58 F.R. 42719
1-25-4 Minami-Azabu and validated 8/11/93
Minatoku, licenses, all
Tokyo, Japan commodities,
any destination,
also exports
to Canada.


Keval, Nishan 1/9/98 9/25/03 Standard 63 F.R. 3535
2511 Sullivan Drive 1/23/98
Auburn,
California 95603

Kintraco 3/19/87 3/19/07 General 52 F.R. 9515
Berenkoog 29, and validated 3/25/87
1822 BH licenses, all
Alkamaar, Holland commodities,
any destination,
also exports
to Canada.
See: Wasmoeth,
Hendrik G.

Klement, Louis R. 3/18/87 3/18/07 General 52 F.R. 9516
1255 Genoa Place and validated 3/25/87
Placentia, California licenses, all
commodities,
any destination,
also exports
to Canada.

Kluever, Herman 4/5/91 4/5/21 General 56 F.R. 14916
102 General Bryer St. and validated 4/12/91
Apt. No. 27 licenses, all
Pretoria North 0182 commodities,
Republic of any destination,
South Africa also exports
to Canada.


Korelski, Helmut 12/18/96 12/18/00 Standard 61 F.R. 68227
Manager (See Doornbos 12/27/96
Doornbos GmbH GmbH)
Emscherstrasse 4
42697 Solingen
Germany

Kovar, Alexander 5/29/91 5/29/11 General 56 F.R. 25654
individually and validated 6/5/91
and d/b/a licenses, all
CAE Services commodities,
Lowengasse 2A any destination,
A-1030 Vienna, also exports
Austria to Canada.

Koziel, Anna 5/29/91 7/17/09 General 56 F.R. 25653
individually and validated 6/5/91
and d/b/a licenses, all
Datelcomp AB commodities,
Drabantvagen 21 any destination,
17630 Jarfalla, also exports
Sweden to Canada.
and See: Cieslak,
Kattfotsvagen 4 Marek
17574 Jarfalla,
Sweden


Kronatech NV 3/13/95 4/25/08 See: d'Haens, 60 F.R. 14725
Amerikalei 96 Joseph P. M. 3/20/95
2000 Antwerp,
Belgium


Kwan Park 11/3/92 12/15/99 See: Park, Ken 57 F.R. 53690
Los Altos Hills, 11/12/92
California

Kwik, Richard 4/23/82 5/31/01 General 47 F.R. 18403
a/k/a and validated 4/29/82
Siong Hian Kwik licenses, all
c/o Jamson Aviation commodities,
and Spares (Pte) Ltd. any destination,
227 B. West Camp also exports
Seletar Airfield to Canada.
Singapore, 2880 See: Jamson
Aviation and
Spares (Pte) Ltd.

Land Resources 8/11/86 8/11/16 General 51 F.R. 29295
Management, Inc. and validated 8/15/86
18331 Jacotal licenses, all
Villa Park, California commodities,
any destination,
also exports
to Canada.
See: McVey, Jr.,
Charles J.

Lange, Wilfried 9/28/89 9/28/04 General 54 F.R. 34536
individually and validated 8/21/89 and
and d/b/a licenses, all 54 F.R. 41314
Purchasing Pool Co. commodities, 10/6/89
and any destination,
PPC Computer also exports
Handles GmbH to Canada.
AM Stelg 3
8913 Schondorf
Federal Republic of
Germany

Lator Oy 5/2/90 5/2/00 See: Manner, 55 F.R. 19763
Ukonkivenpolku 2 I 65 Paavo O. 5/11/90
01610 Vantaa
Finland

Lee, James 4/6/98 1/14/08 Standard 63 F.R. 19895
a/k/a 4/22/98
Li Jin
410 Auburn Way, No. 34
San Jose, California 95129

Lefebvre 10/8/87 Indefinite See: Goldfarb, 52 F.R. 38502
a/k/a Marcel 10/16/87
Goldfarb, Marcel
71 Avenue du
Commandant Barre
Viry-Chatillon,
France

Lei Ping 4/6/98 1/14/08 Standard 63 F.R. 19896
a/k/a 4/22/98
Ray, Penny
7100 Rainbow Drive #30
San Jose, California

Li Jin 4/6/98 1/14/08 Standard 63 F.R. 19895
a/k/a/ 4/22/98
Lee, James
410 Auburn Way, No 34
San Jose, California 95129


Li, Jing Ping 9/7/94 9/17/03 General 59 F.R. 47300
125 Castilian Dr. and validated 9/15/94
Virginia Beach, licenses, all
Virginia commodities,
and any destination,
at the time the also exports
order was issued to Canada.
incarcerated at: See: Jing Ping Li
Federal Correctional
Institution
P.O. Box 1000
Petersburg,
Virginia

Lim, Peng K. 8/10/94 3/23/02 See: Mega 59 F.R. 42804
10840 Thornmint Rd Computer Corp. 8/19/94
San Diego, California 61 F.R. 19257
5/1/96

Lisbona, 5/4/94 1/29/02 General 59 F.R. 25444
Leon Albert and validated 5/16/94
110-46 68th Drive licenses and
Forest Hills, commodities,
New York any destination,
and at the time also exports
the order was issued to Canada
incarcerated
at:
U.S. Bureau
of Prisons
Federal
Correctional
Institution
Allenwood
Montgomery,
Pennsylvania

Liu, Yu-Hao 1/23/92 1/31/00 General 57 F.R. 3615
a/k/a and validated 1/30/92
Liu, Michael licenses, all
and commodities,
Liu, David any destination,
c/o Triumph also exports
Comdata Corp. to Canada.
7F, No. 82
Sung-Teh Rd.
Taipei, Taiwan

Lucach Corporation 7/24/95 7/24/05 General 60 F.R. 38985
17526 Von Karmen and validated 7/31/95
Irvine, CA 92714 licenses, all
commodities,
any destination
also exports
to Canada.
See: Zandianjazi,
Golamreza

Luk, 11/22/89 11/22/99 General 54 F.R.49318
Louis Tin-Yee and validated 11/30/89
125 Greenfield licenses, all
Irvine, California commodities,
any destination,
also exports
to Canada

Maassen, Hubert 7/12/95 7/12/15 General 60 F.R. 36774
individually and validated 7/18/95
and d/b/a HM-EDV licenses, all
Hirmerweg 4 commodities,
D8000 Munich any destination,
Federal Republic of Germany also exports
to Canada

Mach II 3/26/87 3/26/07 See: McKee, 52 F.R. 10602
Electronics Mildred E. 4/2/87
17 Riviera Circle
Redwood City,
California

Mahler, Robert E. 8/18/98 6/12/01 Standard 63 F.R. 46752
1115 Madison Street NE 9/2/98
Salem, Oregon 97303


Malsom, Donald 6/30/86 6/30/06 General 51 F.R. 24569
1622A Vermont Drive and validated 7/7/86
Elk Grove Village, licenses, all
Illinois commodities,
any destination,
also exports
to Canada.
See: Nedim
Sulyak



Maluta, 6/2/86 6/2/06 General 51 F.R. 20684
Anatoli, T.M. and validated 6/6/86
a/k/a licenses, all
Tony Metz commodities,
231 Calle Mayor any destination,
Redondo Beach, also exports
California to Canada.

Man Chung Tong 12/16/88 12/16/08 See: Tong, 53 F.R. 51291
Kowloon, Man Chung 12/21/88
Hong Kong

Mandel, Arnold I. 2/4/92 7/9/01 General 49 F.R. 2489
1581 Debra Sue and and validated 1/20/84 and
Place, N. 11/10/92 licenses, all 57 F.R. 5246
Tucson, Arizona commodities, 2/13/92 and
also exports 57 F.R. 54567
to Canada. 11/19/92

Mandel, Rona K. 2/4/92 7/9/01 General 49 F.R. 2489
1581 Debra Sue and and validated 1/20/84 and
Place, N. 11/10/92 licenses, all 57 F.R. 5246
Tucson, Arizona commodities, 2/13/92 and
any destination, 57 F.R. 54567
also exports 11/19/92
to Canada.
See: Mandel,
Arnold I.

Manner, 5/2/90 5/2/00 General 55 F.R. 19763
Paavo Olavi and validated 5/11/90
individually licenses, all
and d/b/a commodities,
Lator Oy any destination,
and also exports
Oy Inter-Zenith to Canada.
Ltd.,
Ukonkivenpolku
2 I 65
01610 Vantaa,
Finland

M.C. Electronics 7/14/89 7/14/09 See: Cieslak, 54 F.R. 30436
Orabantvagen 21 Marek 7/20/89
S-17530 Jarfalla, 56 F.R. 25653
Sweden 6/5/91

McCarthy, Walton W. 10/11/96 2/12/06 Standard 61 F.R. 55130
138-1 10/24/96
Blakes Hill Road
Northwood
New Hampshire
03261


McKee, Mildred E. 3/26/87 3/26/07 General 52 F.R. 10602
individually and validated 4/2/87
and d/b/a licenses, all
M/M Associates commodities,
and Mach II any destination,
Electronics also exports
17 Riviera Circle to Canada.
Redwood City,
California

McKeeve, David 6/10/97 8/22/06 Standard 62 F.R. 33585
35A Kevlinside Gardens 6/20/97
Glascow, Scotland
at the time the
order was issued
incarcerated at
FCI Fort Dix
P.O. Box 7000
Unit 5812
Fort Dix, New Jersey

McNeil International 6/10/97 8/22/06 Standard 62 F.R. 33586
10 Eglinton Circle 6/20/97
Edinburgh, Scotland
EH12 5DE

McNeil, William F. 11/3/97 8/8/01 Standard 62 F.R. 61269
#5 Woodland Road 11/17/97
Pittsfield, Massachusetts
01201

McVey, Jr., 8/11/86 8/11/16 General 51 F.R. 29295
Charles J. and validated 8/15/86
Avenue du licenses, all
College 27 commodities,
2017 Boundry, any destination,
Switzerland also exports
d/b/a Vanguard to Canada.
Int'l., Ltd., S.A.
and
Facilities
Management, Ltd.
and
Land Resources
Management, Inc.
all located at
18331 Jacotal
Villa Park,
California

McVey, III, 8/11/86 8/11/16 General 51 F.R. 29295
Charles J. and validated 8/15/86
18331 Jacotal licenses, all
c/o Land Resources commodities,
Management, Inc. any destination,
Villa Park, also exports
California to Canada.
See: McVey, Jr.,
Charles J.

McVey, Janice 8/11/86 8/11/16 General 51 F.R. 29295
18331 Jacotal and validated 8/15/86
c/o Land Resources licenses, all
Management, Inc. commodities,
Villa Park, any destination,
California also exports
to Canada.
See: McVey, Jr.,
Charles J.

Mega Computer Corp. 8/10/94 3/23/02 General 59 F.R. 42804
10840 Thornmint Rd. and validated 8/19/94
San Diego, California licenses, all 61 F.R. 19257
and commodities, 5/1/96
Peng K. Lim any destination,
10840 Thornmit Road also exports
San Diego, California to Canada.
and
Payling Wang
10840 Thornmit Road
San Diego, California

M.E.S. 3/21/86 3/21/06 See: Moller- 51 F.R. 10418
Equipment, Inc. Butcher, 3/26/86
c/o Brian A. Brian A.
Moller-Butcher
Contel Equipment
5 Bear Court
Danshill East
Industrial Estate
Basingstroke,
Hampshire,
England

Metz, Tony 6/2/86 6/2/06 See: Maluta, 51 F.R. 20684
231 Calle Mayor Anatoli T.M. 6/6/86
Redondo Beach,
California

Microcircuit 12/14/84 Indefinite See: O'Hara, 49 F.R. 49666
Technology Daniel J. 12/21/84
a/k/a Avomair Ltd.
3 Featherby Way
Purdey's Industrial
Estate
Rochford, Essex,
United Kingdom


M/M Associates 3/26/87 3/26/07 See: McKee, 52 F.R. 10602
17 Riviera Circle Mildred E. 4/2/87
Redwood City,
California

Mohan, Shiv 5/20/92 11/27/00 See: Mukkar, 57 F.R. 22710
New Delhi, India Shiv Mohan 5/29/92

Moller-Butcher, 3/21/86 3/21/06 General 51 F.R. 10418
Brian A. and validated 3/26/86
a/k/a licenses, all
Brian A. Butcher commodities,
c/o Contel any destination,
Equipment also exports
5 Bear Court to Canada.
Danshill East See: M.E.S.
Industrial Estate Equipment, Inc.
Basingstroke,
Hampshire,
England

Mueller, Richard 8/6/81 5/31/01 General 46 F.R. 40914
d/b/a and validated 8/13/81
Semitronic AG, S.A. licenses, all 52 F.R. 9682
with locations at commodities, 3/26/87
Nordstrasse 172, any destination,
Zurich, Switzerland also exports
and to Canada.
2112 Jesteberg-Wiedenhof
Federal Republic of Germany

Mukkar, Shiv Mohan 5/29/90 11/27/00 General 57 F.R. 22710
a/k/a Shiv Mohan and validated 5/29/92
with addresses at licenses, all
M:16 Kailash Colony commodities,
and any destination,
1/25 Asafali Road also exports
New Delhi, India to Canada.


Muracciole, 2/10/94 4/27/00 General 59 F.R. 8905
Roque A. and validated 2/24/94
14311 S.W. 88 St. licenses, all
#406 commodities,
Miami, Florida any destination,
and also exports
at the time the to Canada
order was issued
incarcerated at
Federal Correctional
Institution,
Ashland, Kentucky

Nachtrab, 3/26/93 3/26/01 General 58 F.R. 17571
Gunther R. and validated 4/5/93
individually licenses, all
with addresses commodities,
at any destination,
Atelier 751, also exports
Kachina Lodge to Canada.
Arcade, Taos
and
216-M Pueblo Norre
#107,
Taos, New Mexico

Najmeddin 1/10/84 Indefinite General 49 F.R. 2002
A. Elyazgi and validated 1/17/84
a/k/a licenses, all
Col Elyazgi commodities,
a/k/a any destination,
Capt. Elyazgi also exports
Okba Air Base, to Canada.
Tripoli, See: Nedim Sulyak
Socialist People's
Libyan
Arab Jamahiryah
(Libya)

Nandory, 3/14/95 3/14/00 General 60 F.R. 15285
Joseph Jeno and validated 3/23/95
5178 Ganado Drive licenses, all 60 F.R. 17515
Las Vegas, Nevada commodities, 4/6/95
89103 any destination,
also exports
to Canada

Nedim Sulyak 1/10/84 Indefinite See: Malsom, 49 F.R. 2002
1303 Landwehr Road Donald 1/17/84
Northbrook, Illinois

New World 3/19/98 12/20/06 Standard 63 F.R. 15177
Transtechnology 3/30/98
417 Church Street
Apartment 25
Galveston, Texas 77550

Newkirk, William T. 8/26/88 8/26/08 General 53 F.R. 33833
individually and validated 9/1/88
and d/b/a licenses, all
Kal Tek Labs at commodities,
250 Bonita Glen Drive, any destination,
#3D also exports
Chula Vista, to Canada.
California

Ng, James 11/22/89 11/22/99 General 54 F.R. 49318
1/E, 8th Floor, and validated 11/30/89
City Garden licenses, all
233 Electric Road commodities,
North Point, any destination,
Hong Kong also exports
to Canada.

O'Hara, 1/30/87 1/30/12 General 52 F.R. 3688
Daniel J. and validated 2/5/87 and
individually licenses, all 58 F.R. 11024
and d/b/a commodities, 2/23/93
D.J. Associates any destination,
P.O. Box L also exports
Sparks, Nevada to Canada

OIP NV 8/4/92 7/17/99 General 57 F.R. 35780
Westerring 21, and and validated 8/11/92 and
B-9700 Oudenaarde, 10/28/93 licenses, all 58 F.R. 59447
Belgium commodities, 11/9/93
any destination,
also exports
to Canada
except exports
to Belgium
pursuant to
General Licenses
G-DEST and G-TDU.
See: Instrubel NV


Oshima, Yuzo 11/4/93 11/4/13 General 58 F.R. 60593
individually and validated 11/17/93
and d/b/a licenses, all
The Sound You commodities,
Company, Ltd. any destination,
Tatsuno-Nishitenma also exports
Bldg. to Canada.
3-1-6, Nishitenma
Kita-ku,
Osaka, Japan


Overseas Hybrid 11/5/91 5/16/00 General 56 F.R. 58225
Systems and validated 11/18/91
Unit # 3, Catherine licenses, all
Wheel Drive commodities,
Brentford, Middlesex any destination,
TW8 8BD also exports
United Kingdom to Canada.
See: Esmaili-Shad,
Ebrahim

Oy Inter-Zenith 5/2/90 5/2/00 See: Manner, 55 F.R. 19763
Ltd. Paavo O. 5/11/90
Vantaa, Finland

Pan Asia Exim Enterprises PTE Ltd. 62 F.R. 30842

108 Tagore Lane 5/29/97 5/29/99 standard 6/5/97
Singapore 2678

Pan Aviation, Inc. 4/12/93 1/23/02 General 58 F.R. 21703
305 N. Hibiscus and validated 4/23/93
1 Drive licenses, all
Miami, Florida commodities,
any destination,
also exports
to Canada.

Park, Ken 11/3/92 12/15/99 General 57 F.R. 53690
a/k/a and validated 11/12/92
Kwan Park licenses, all
15421 Vista Serena commodities,
Los Altos Hills, any destination,
California also exports
to Canada.


Perfect Technologies 6/16/95 6/16/05 General 60 F.R. 32940
211 Golders Green Rd. and validated 6/26/95
London, NW11 9BY, licenses, all
England commodities,
any destination,
also exports
to Canada.
See: Bose, Sidhartha

Perosov Oy 2/27/90 2/27/00 See: Perovuo, 55 F.R. 8504
Helsinki, R. P. 3/8/90
Finland

Perovuo, 2/27/90 2/27/00 General 55 F.R. 8504
Rainer Peter and validated 3/8/90
individually licenses, all
and d/b/a commodities,
Perosov Oy any destination,
Sarvastonkaari 62 also exports
00840 Helsinki, to Canada.
Finland

Pervez, 4/12/93 4/4/00 General 58 F.R. 21281
Arshad Z. and validated 4/20/93
1007-75 Havenbrook licenses, all
Blvd. commodities,
Willowdale, any destination,
Ontario, Canada also exports
to Canada.

Photomasking 12/14/84 Indefinite General 49 F.R. 49666
Services Ltd. and validated 12/21/84
with locations licenses, all
at commodities,
52 High Street any destination,
Henley-in-Arden also exports
Warwickshire, to Canada.
United Kingdom
and
Turriff Industrial
Estate
Unit 5
Budbrooke Road
Warwick,
United Kingdom


Portnoy, David Irwin 5/5/98 8/1/07 Standard 63 F.R. 26774
2315 W. 5th Street 5/14/98
Irving, Texas 75060


PPC Computer 9/28/89 9/28/04 See: Purchasing 54 F.R. 34536
Handles GmbH Pool Co. and 8/21/89 and
AM Stelg 3 Lange, 54 F.R. 41314
8913 Schondorf, Wilfried 10/6/89
West Germany


Prandecki, Paul A 6/13/95 6/13/05 General 60 F.R. 32300
a/k/a and validated 6/21/95
Prand, Paul licenses, all
3178 El Centro Circle commodities,
Las Vegas any destination,
Nevada, 89121 also exports
to Canada
(See Znamierowski,
Waldemar and
Beta Computer
Trading Pte. Limited

Prand, Paul 6/13/95 6/13/05 See Prandecki, 60 F.R. 32300
Paul 6/21/95

Prasad, Aluru J. 4/30/97 12/9/06 Standard 62 F.R. 25888
Road # 10 5/12/97
Benjara Hills
Hyderbad, India

Pridmore-Smith, 12/14/84 Indefinite General 49 F.R. 49666
John B. and validated 12/21/84
a/k/a licenses, all
Pridmore-Smith, commodities,
Bramwell, J. any destination,
Malabar Fields also exports
Daventry to Canada.
United Kingdom




Purchasing Pool Co. 9/28/89 9/28/04 General 54 F.R. 34536
AM Stelg 3 and validated 8/21/89 and
8913 Schondorf licenses, all 54 F.R. 41314
West Germany commodities, 10/6/89
any destination,
also exports
to Canada.
See: Lange,
Wilfried
and PPC
Computer
Handles GmbH


Ragunathan, 6/16/95 6/16/05 General 60 F.R. 32940
Thirunavukkarasu and validated 6/26/95
individually and licenses, all
d.b.a. commodities,
W.K. Agencies any destination,
and as also exports
Computer Focus to Canada
Services Pte. Ltd. (See Bose, Sidhartha)
with an address at
18 Jalan Kechil #06-22
Eastern Mansion
Singapore 1543


Randin, 12/30/86 Permanently General 52 F.R. 565
Pierre Andre and validated 1/7/87
2, Madison de la licenses, all
Dime commodities,
1436 Treycovagnes any destination,
Switzerland also exports
to Canada.

Ray Amiri 11/12/91 9/23/13 See: Amiri, 56 F.R. 58552
Computer Reza Panjtan 11/20/91 and
Consultants 57 F.R. 21057
now a/k/a 5/18/92 and
CCC Inc. 57 F.R. 24242
with 6/8/92 and
addresses at 57 F.R. 57155
Heinrichstrasse 12/3/92 and
9-11 58 F.R. 31361
D-6000 Frankfurt, 6/2/93 and
Germany 58 F.R. 51610
and 10/4/93
c/o 60 F.R. 8221
Pars Hafezeh 2/13/95
Tehran, Iran

Ray, Penny 4/6/98 1/14/08 Standard 63 F.R. 19896
a/k/a/ 4/22/98
Lei Ping
7100 Rainbow Drive #30
San Jose, California 95129


Realtek 8/3/95 8/3/00 General 60 F.R. 40565
Semi-conductor and validated 8/9/95
Co. Ltd. at licenses, all 63 F.R. 14898
6F, No. 4 Fu-Shon commodities, 3/27/98
Street any destination,
Taipei, Taiwan also exports
and to Canada
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


Rexford Ltd. 12/14/84 Indefinite General 49 F.R. 49666
138 and validated 12/21/84
Budbrooke Road licenses, all
Warwick, commodities,
United Kingdom any destination,
also exports
to Canada.
See: O'Hara,
Daniel J.


Roessl, William A. 7/22/97 7/22/07 Standard 62 F.R. 40331

145-B Crescent 7/28/97
Beverly Hills,
California 90202

Rosen, David R. 9/7/94 6/26/00 General 59 F.R. 47301
15 Sheffield Rd. and validated 9/15/94
Natick, licenses, all
Massachusetts commodities,
any destination,
also exports
to Canada.

Rosen, George 9/11/95 5/11/03 General 60 F.R. 48963
21-80 33rd Road and validated 9/21/95
Long Island City, licenses, all
New York commodities,
any destination,
also exports
to Canada.

Rosen, Philip J. 9/11/95 3/22/05 General 60 F.R. 48964
432 Links Drive East and validated 9/21/95
Oceanside, New York licenses, all
commodities,
any destination,
also exports
to Canada.

Saba Agnese 7/11/85 Indefinite See: Ambaye, Saba 50 F.R. 29244
Paris, France 7/18/85

Samata S.A. 6/26/95 6/26/05 General 60 F.R. 34508
Apartment 87 and validated 7/3/95
Route de Bougy 1170 licenses, all
Aubonne, Vaud commodities,
Switzerland any destination,
also exports
to Canada



Sanders, Marcel 3/5/91 3/5/01 General 56 F.R. 10537
individually and validated 3/13/91
and d/b/a licenses, all
Belgium Trading commodities,
Company any destination,
Lokeren S.A. also exports
Sijpstratt 6 to Canada
9101 Lokeren,
Belgium

SATS 10/30/87 8/11/16 See: Societe 52 F.R. 46636
Les Maladiers Anonyme 12/9/87
2022 Bevaix NE Technologie
Switzerland Spatiale

Scan-Furn 3/21/86 3/21/06 General 51 F.R. 10418
Merrywood House and validated 3/26/86
23 Merrywood Park licenses, all
Golf Drive, commodities,
Camberley any destination,
Surrey, England also exports
to Canada.
See: M.E.S.
Equipment, Inc.


Schmidt, Andrezej 12/5/89 12/5/99 General 54 F.R. 51048
S. Stanislaw and validated 12/12/89
individually licenses, all
and d/b/a commodities,
ATC Lab any destination,
Electronic Service also exports
Segelfygsgatan 35 to Canada.
122 52 Enskede,
Sweden


Schroeder, Manfred 4/20/89 4/20/99 General 56 F.R. 43904
Lottbeker Weg 176 and validated 9/5/91 and
D 2000 Hamburg 65 licenses, all 54 F.R. 18318
Federal Republic commodities, 4/28/89
of Germany any destination,
also exports
to Canada.
See: Harrison, Dr.
Athol Mayo

Schwartz, Solomon 5/4/94 1/29/02 General 59 F.R. 25442
Number 2 and validated 5/16/94
Hillside Terrace licenses and
Suffern, New York commodities,
any destination,
also exports
to Canada

Scientific Data 12/16/88 12/16/08 See: Tong, 53 F.R. 51291
Systems, Ltd. Man Chung 12/21/88
Flat 2B Cheers Court
15 Dianthus Road,
Yan Yat Cheuen
Kowloon, Hong Kong

Scientific Int'l Inc. 2/5/96 6/29/02 General 61 F.R. 5957
143 Snowden Lane and validated 2/15/96
Princeton, New Jersey licenses and
commodities,
any destination,
also exports
to Canada.


Semiconductor 11/21/85 11/21/05 See: Gopal, 50 F.R. 45138
Systems Intl., Peter K. 10/30/85 and
Inc. (SSI) 50 F.R. 52982
2361 Shoreside Court 12/27/85
Santa Clara,
California

Semitronic AG, 8/6/81 5/31/01 See: Mueller,
S.A. Richard


Sesin, Jose Luis 5/20/98 5/20/06 General
7764 SW 57 Terrace and validated
Miami, Floroda 33143-1624 licenses and
commodities,
any destination,
also exports
to Canada.

SHC NV 4/22/93 5/19/99 See: Haak, Eddie 58 F.R. 25968
a/k/a 4/29/93
Second Hand Computers
Bosstraat 74
9111 Sint-Niklaas,
Belgium


Shetterly, 10/27/92 6/6/01 General 57 F.R. 52757
Donald Lynn and validated 11/5/92
with addresses at: licenses, all
1419 Winding Way commodities,
Anderson, Indiana any destination,
and also exports
at the time the to Canada
order was issued
U.S. Federal
Prison Camp
P.O. Box 33
Terre Haute,
Indiana

Shuttle Long 12/6/84 Indefinite See: Chan, 49 F.R. 48591
Co., Ltd. Anthony 12/31/84
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

Sidhartha Bose 6/16/95 2/16/05 General 60 F.R. 32940
a/k/a Dr. Bose and validated 6/26/95
211 Golders Green Rd licenses, all
London, NW11 9BY commodities,
England any destinations,
individually also exports
and d/b/a to Canada.
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

Simmons, Alan C.T. 2/26/86 2/26/16 See: Digital 51 F.R. 7476
Keasen Farm, Resources, 3/4/86
St. Ive Liskard, Ltd. 51 F.R. 7481
Cornwall, England 51 F.R. 32818
individually
and d/b/a
Digital Resources
Ltd.,
34 Pezikow
Syntagmatos 17,
Pireas, Greece

Siong Hian Kwik 4/23/82 5/31/01 See: Kwik,
Singapore Richard

S.M.G. 4/6/87 4/6/02 See: Steuerungs- 52 F.R. 11717
a/k/a Stemege technik und 4/10/87
4 Wohllebengasse 15 Messgeraete
A-1041 Vienna General
Austria

Smit, Bernardus 9/15/89 9/15/99 General 54 F.R. 39027
Johannes Jozef and validated 9/22/89
12 Abbott Way licenses, all
Piedmont, commodities,
California any destination,
also exports
to Canada.

Smith, Wayne P. 5/5/98 7/3/06 Standard 63 F.R. 26775
(Currently incarcerated at: 5/14/98
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

Societe Anonyme 10/30/87 8/11/16 General 52 F.R. 46636
Technologie and validated 12/9/87
Spatiale licenses, all
a/k/a SATS commodities,
a/k/a Space any destination,
Technologies, Inc. also exports
Les Maladiers to Canada.
2022 Bevaix NE See: McVey, Jr.,
Switzerland Charles J.

Sofep Petrole 2/10/94 9/30/03 General 59 F.R. 8905
et Derives and validated 2/24/94
6 Rue Galilee licenses, all
77116 Paris, France commodities,
any destination,
also exports
to Canada.

Soghanalian, 4/12/93 1/29/02 General 58 F.R. 21704
Sarkis G. and validated 4/23/93
5745 NW. 38th St. licenses, all
Virginia Gardens, commodities,
Florida any destination,
and at the time also exports
the order was issued to Canada.
incarcerated at:
Metropolitan
Correctional
Facility
15801 SW,
137 Avenue
Miami, Florida

Space Technologies 10/30/87 8/11/16 See: Societe 52 F.R. 46636
Inc. Anonyme 12/9/87
Les Maladiers Technologie
2022 Bevaix NE Spatiale
Switzerland

Stephens, James L. 11/27/95 11/27/10 General 60 F.R. 62384
President, Weisser and validated 12/6/95
Sporting Goods licenses, all
1018 National City Blvd. commodities,
National City, any destination,
California also exports
with an address at: to Canada.
16208 Orchard Bend Road
Poway, California

Steuerungstechnik 4/6/87 4/6/02 See: Wellems, 52 F.R. 11717
und Messgeraete Jeanette 4/10/87
a/k/a S.M.G.
a/k/a Stemege
4 Wohllebengasse 15
A-1041 Vienna, Austria

Stillwell 12/16/88 12/16/08 See: Tong, 53 F.R. 51291
Development Co., Man Chung 12/21/88
Ltd.
Flat 2B Cheers Court
15 Dianthus Road,
Yan Yat Cheuen
Kowloon,
Hong Kong

Suburban Guns (Pty) 3/23/98 7/25/07 Standard 63 F.R. 15828
Ltd 4/1/98
119 Main Road
Plumstead 7800
Capetown, South Africa

Sulyak, Nedim 1/10/84 Indefinite See: Najmeddin 49 F.R. 2002
1303 Landwehr Road A. Elyazgi 1/17/84
Northbrook, Illinois and Malsom,
Donald

Sumisystem 9/4/91 9/4/06 See: Iturri, 56 F.R. 46407
Rodriguez Pena 453 Daniel 9/12/91 and
P.B. "B" (1020) 56 F.R. 66429
Capital Federal, 12/23/91
Argentina

Summit Marketing, Inc. 5/11/98 9/26/05 Standard 63 F.R. 27560
52 Blackburn Center 5/19/98
Gloucester, Massachusetts 01930

Sunitron A.B. 1/28/88 1/28/08 General 53 F.R. 3059
Hagtornsvagen 4, and validated 2/3/88
S-183 62 licenses, all
Taby, Sweden commodities,
any destination,
also exports
to Canada.
See: Hakanson,
Sven Olof

Sun, Ji Wai 11/29/89 11/29/04 See: Ji Wai Sun 53 F.R. 29352
a/k/a 8/4/88 and
Sun, Ji Wei 54 F.R. 50519
N.T., Hong Kong 12/7/89

Swissco Mgmt Grp, Inc. 9/11/95 8/7/05 General 60 F.R. 48964
15485 Eagle Nest Lane and validated 9/21/95
Miami Lakes, FL licenses, all
commodities,
any destination,
also exports
to Canada.

Tai, Philip 4/24/90 4/24/05 General 55 F.R. 18147
Teik Jan and validated 5/1/90
individually licenses, all
and d/b/a commodities,
American any destination,
Semiconductor, Inc. also exports
762 Bicknell Road to Canada.
Los Gatos, California

Techma GmbH 3/24/81 Indefinite General 46 F.R. 19290
Koenigstrasse 10 and validated 3/30/81
Dusseldorf, licenses, all
Federal Republic commodities,
of Germany any destination,
also exports
to Canada.

Tex-Co 7/15/97 6/24/06 Standard 62 F.R. 39807
International, Inc. 7/24/97
8989 Westheimer Road
Suite 216
Houston, Texas 77063

Thane-Coat, Inc. 10/23/98 4/23/99 Non-Standard 63 F.R. 58707
12725 Royal Drive 11/2/98
Stafford, Texas 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

The Sound 11/4/93 11/4/13 See: Oshima, 58 F.R. 60593
You Co., Ltd. Yuzo 11/17/93
Osaka, Japan

Thirunavukkarasu 6/16/95 6/16/05 General 60 F.R. 32940
Ragunathan d/b/a and validated 6/26/95
W.K. Agencies licenses, all
and as commodities,
Computer Focus Services PTE. LTD any destinations,
18 Jalan Kechil, #06-22 also exports
Eastern Mansion to Canada.
Singapore 1543 See: Bose, Sidhartha

TIC Ltd 10/23/98 4/23/99 Non Standard 63 F.R. 58706
Suite C, Regent Centre 11/2/98
Explorers Way 62 F.R. 26471
P.O. Box F-40775 5/14/97
Freeport, The Bhamas 62 F.R. 34688
6/27/97
62 F.R. 60063
11/6/97

Tittel, 3/24/81 Indefinite General 46 F.R. 19290
Sabina Dorn and validated 3/30/81
a/k/a licenses, all
Sabina Dorn commodities,
30605 Cartier Drive any destination,
Rancho Palos Verdes, also exports
California to Canada.

Tok Peng Chua 9/10/93 9/10/13 See: Goh 58 F.R. 48821
a/k/a Sian Lake 9/20/93
Douglas Chua
and
Chua Tok Peng
17 Jalan Peria
Kuala Lumpur,
Malaysia

Tong, 12/16/88 12/16/08 General 53 F.R. 51291
Man Chung and validated 12/21/88
individually licenses, all
and d/b/a commodities,
Stillwell any destination,
Development also exports
Co., Ltd., to Canada.
Scientific
Data Systems,
Ltd.,
Equipment Rental
Co., Ltd.
and Flat 2B,
Cheers Court
51 Dianthus Road
Yun Yat Cheuen
Kowloon,
Hong Kong

Traco 3/19/87 3/19/07 General 52 F.R.9519
Supplies B.V. and validated 3/25/87
Berenkoog 29 licenses, all
1822 BH commodities,
Alkamaar, any destination,
Holland also exports
to Canada.
See: Wasmoeth,
Hendrik G.


Tsai, Rudy Yujen 9/21/93 3/4/01 General 58 FR 51052
4 Briarwood Road and validated 9/30/93
Framingham, licenses, all
Masschusetts commodities,
and at the time any destination,
the order was issued also exports
incarcerated in to Canada.
Federal Correctional
Institution
P.O. Box 700
Minersville,
Pennsylvania


United African 9/1/81 Indefinite General 46 F.R. 44803
Airlines and validated 9/8/81
185 September Street licenses, all
Tripoli, Libya, and commodities,
Luxembourg, Grand any destination,
Duchy of also exports
Luxembourg, to Canada
and
Malta Airport,
Malta

Valenzuela, 9/15/94 9/15/04 General 59 F.R. 48595
Augusto and validated 9/22/94
Giacomo licenses, all
Giangrandi commodities,
a/k/a any destination,
Augusto Giangrandi also exports
Via Roja 4863 to Canada
Santiago, Chile

Vance, Robert A 3/10/97 7/31/06 Standard 62 F.R. 14669
326 South Benson 3/27/97
Road
Fairfield, Connecticut
06430


Vanguard 8/11/86 8/11/16 General 51 F.R. 29295
International and validated 8/15/86
Ltd., S.A. licenses, all
18331 Jacotal commodities,
Villa Park, any destination,
California also exports
to Canada.
See: McVey, Jr.
Charles J.

W.K. Agencies 6/16/95 6/16/05 General 60 F.R. 32940
with an and validated 6/26/95
address at licenses, all
18 Jalan Kechil, #06-22 commodities,
Eastern Mansion any destination,
Singapore 1543 also exports
to Canada.
See: Sidhartha Bose
Wan, 11/22/89 11/22/99 General 54 F.R. 49318
Lily Monica and validated 11/30/89
26 LaSalle Road licenses, all
Kowloon, Hong Kong commodities,
any destination,
also exports
to Canada.

Wang, Payling 8/10/94 3/23/02 See: Mega 59 F.R. 42804
10840 Thornmint Rd. Computer Corp. 8/19/94
San Diego, California 61 F.R. 19257
5/1/96

Wasmoeth, 3/19/87 3/19/07 General 52 F.R. 9515
Hendrik G. and validated 3/25/87
Rolerusstraat 2 licenses, all
1901 PZ Castricum commodities,
Netherlands any destination,
individually also exports
and d/b/a to Canada.
Data Maintenance,
Kintraco BV,
and
Traco Supplies
BV at
Berenkoog 29
1822 BH
Alkamaar,
Netherlands

Wedell 4/20/87 4/20/02 General 52 F.R. 13736
Consulting AB and validated 4/24/87 and
Dobelnsgatan 64 licenses, all 58 F.R. 47113
113 52 Stockholm, commodities, 9/7/93
Sweden any destination,
also exports
to Canada.
See: Wedell,
Gunnar

Wedell, Gunnar 4/20/87 4/20/02 General 52 F.R. 13736
Skyttevagen 63 and validated 4/24/87 and
S-181 Lindingo, licenses, all 58 F.R. 47113
Sweden commodities, 9/7/93
any destination,
also exports
to Canada.
See: Wedell
Consulting AB

Wellems, 4/6/87 4/6/02 General 52 F.R. 11717
Jeanette, and validated 4/10/87
individually licenses, all
and d/b/a commodities,
Steuerungstechnik any destination,
und also exports
Messgeraete, to Canada.
a/k/a
S.M.G.,
a/k/a Stemege
4 Wohllebengasse 15
A-1041, Vienna,
Austria


Wescot Intl. Inc. 4/17/92 4/17/02 General 57 F.R. 14825
10 Acorn Court and validated 4/23/92
Novato, California licenses, all
commodities,
any destination,
also exports
to Canada.

Westphal, Klaus 5/24/89 5/24/99 General 54 F.R. 23241
Maroldstr 62A and validated 5/31/89
D8062 Markt licenses, all
Indersdorf commodities,
Federal Republic any destination,
of Germany also exports
to Canada.

Wheeler, Robert J. 6/26/95 6/26/00 General 60 F.R. 34509
97 Templar Place and validated 7/3/95
Oakland, CA 94618 licenses, all
commodities,
any destination,
also exports
to Canada.


Whyte, 5/20/92 8/3/00 General 57 F.R. 22712
David Richard and validated 5/29/92
6 Edwalter Avenue licenses, all
Toronto, commodities,
Ontario, Canada any destination,
also exports
to Canada.

Williams, Byron 6/16/86 6/16/06 See: Williamson, 51 F.R. 22324
Bryan V. 6/19/86

Williamson, 6/16/86 6/16/06 General 51 F.R. 22324
Bryan V. and validated 6/19/86
a/k/a licenses, all
Byron Williams commodities,
14 Mariners Court any destination,
Rodney Drive also exports
Mudord, Christ Church to Canada.
Dorsett, See: Datalec,
United Kingdom Ltd.
and
19 Chapel Rise
Avon Castle, Ringwood
Hampshire BH242BL,
England

Wirth, Hans 5/3/88 5/3/08 General 53 F.R. 16441
individually and validated 5/9/88
and d/b/a licenses, all
Cosmotrans AG commodities,
a/k/a Cosmotrans any destination,
Ltd. also exports
Fracht West Building to Canada.
Office 274, CH 8058 See: Barbarits,
Zurich, Switzerland Bruno
and
Cosmotrans USA,
Inc.
P.O. Box 30978
JFK Intl. Airport
Jamaica, New York



Wu, Bin 9/7/94 9/17/03 General 59 F.R. 47302
201 N. Palm and validated 9/15/94
Avenue licenses, all
Virginia Beach, commodities,
Virginia any destination,
and at the time also exports
the order was to Canada.
issued See: Bin Wu
incarcerated at
Federal Correctional
Institution Schuylkill
P.O. Box 759
Minersville,
Pennsylvania

Wysh Data Systems, 12/6/84 Indefinite General 49 F.R. 48591
Ltd. and validated 12/13/84
135 Connaught Road licenses, all
Hong Kong commodities,
a/k/a any destination,
Shuttle Long Co., also export
Ltd. to Canada
Ka Wah Bank Center See: Chan,
Building Anthony
19th Floor,
232 Des Voeux Road
Hong Kong Central

Yarra Anstalt A.G. 7/11/85 Indefinite General 50 F.R. 29244
Gagostrasse 863 and validated 7/18/85
Fl 9496 Balzers licenses, all
Liechtenstein commodities,
any destination,
also exports
to Canada.
See: Agnese,
Rodolphe

Yasutomi, Kiyoyuki 11/23/98 1/5/08 Standard 63 F.R. 67644
MEI Japan 12/8/98
6F Sanyo Bldg.
1 Naitocho
Shinjuku-ku
Tokyo 160
Japan

Yousefi Ali 11/9/93 7/26/99 See: Ali Reza 58 F.R. 60842
Reza Foyuzi Foyuzi 11/18/93

Zandian, Reza 7/24/95 7/24/05 See Zandianjazi, 60 F.R. 38985
Golamreza 7/31/95

Zandianjazi, Golamreza 7/24/95 7/24/05 General 60 F.R. 38985
aka Reza Zandian and validated 7/31/95
with addresses at licenses, all
17526 Von Karmen commodities
Irvine, CA 92714 any destination
and also exports
c/o Computer World Europe to Canada.
Rue Jean-Grandel See: Lucach
BP 12-95102 Argenteuil, France Corporation
and
c/o Computer World Middle France
50 Molla Sadra Avenue
14357 Tehran, Iran

Zhang, Pinzhe 9/7/94 9/17/03 General 59 F.R. 47303
a/k/a and validated 9/15/94
Peter Zhang licenses, all
82 W. 49th St. commodities,
Apt. A any destination,
Norfolk, Virginia also exports
and at the time to Canada.
the order was issued See: Pinzhe
incarcerated at Zhang
Federal Correctional
Institution
P.O. Box 1000
Petersburg, Virginia

Znamierowski, 6/13/95 6/13/05 General 60 F.R. 32300
Waldemar and validated 6/21/95
Krzwinska Str., licenses, all
16/1, 03-324 commodities,
Warsaw, Poland any destination,
also exports
to Canada.
(See Prandecki,
Paul and
Beta Computer
Trading Pte.
Limited) 
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