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[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,
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