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)