Last updated on August 28, 2025.
Denied Persons List (DPL)
The Denied Persons List (DPL) provides the names of parties that have been denied export privileges in accordance with the Export Administration Regulations (EAR), parts 764 and 766. It includes information about for how long any portion of the denial of export privileges is suspended for individuals, companies, and organizations that are prohibited from participating in specified activity subject to the EAR, such as exporting, reexporting, or receiving exports of items from the United States.
How to use: Review the listings or export the table for integration into your system. Select the “Recent changes” tab to view updates to the Denied Persons List within the past 90 days.
Have a question about an entry? Submit a DPL inquiry with Export Enforcement at [email protected] or 202-482-0043.
| Name and Address | Effective Date | Expiration Date | Appropriate Federal Register Citations | Type of Denial |
|---|---|---|---|---|
| SEMICONDUCTOR SYSTEMS INTL., INC. (SSI), BAGSVAERD HOVEDGADE 99 1 2880 BAGSVAERD, COPENHAGEN, DK | 3/20/1992 | 10/4/2000 | Standard | |
| KAL TEK LABS, 250 BONITA GLEN DRIVE, #3D, CHULA VISTA, CA, US | 8/26/1988 | 8/26/2008 | 65 FR 42664 7/11/00 | Standard |
| KATSUTA KEISUKE, 1-25-4 MINAMI-AZABU, MINATOKU, TOKYO, JP | 8/2/1993 | 3/3/2003 | 58 F.R. 42719 8/11/93 | Standard |
| NISHAN KEVAL, 2511 SULLIVAN DRIVE, AUBURN, CA, US, 95603 | 1/9/1998 | 9/25/2003 | 63 F.R. 3535 1/23/98 | Standard |
| KHALED KHALIL EL-AWAR, 8000 COOK ROAD, APARTMENT #314, HOUSTON, TX, US, 77072 | 4/12/1999 | 8/5/2003 | 64 F.R. 19337 4/20/99 | Standard |
| KINTRACO, BERENKOOG 29, ALKMAAR, NL, 1822 BH | 3/19/1987 | 3/19/2007 | 52 F.R. 9515 3/25/87 | Standard |
| AMANCIO J. ABELAIRAS, 6486 S.W. 9 STREET, MIAMI, FL, US, 33144 | 6/5/1995 | 6/5/2005 | 60 F.R. 31140 | Standard |
| ESTRELLA DEL CARIBE IMPORT AND EXPORT INC., 5529 S.W. 9 STREET, MIAMI, FL, US, 33144 | 6/5/1995 | 6/5/2005 | 60 F.R. 31140 | Standard |
| ELHAM ABRISHAMI, 271 MONSARRAT DRIVE, DUBLIN, OH, US, 43017 | 8/3/1998 | 8/29/2007 | 63 F.R. 43370 8/13/98 | Standard |
| IAN ACE, 4 MIMOSA WAY, PINELANDS, ZA | 8/8/1997 | 8/8/2017 | 62 F.R. 43503 8/14/97 | Standard |
| A. ROSENTHAL (PTY) LTD., P.O. BOX 44198, 65 7TH STREET, DENMYR BUILDING, LINDEN, ZA, 2104 | 8/8/1997 | 8/8/2017 | 62 F.R. 43503 8/14/97 | Standard |
| ADT ANALOG AND DIGITAL TECHNIK, 8019 NIEDERSEEON, HOUSE 21, DE | 9/10/1981 | 46 F.R. 46154 9/17/81 and 46 F.R. 19290 3/30/81 | Standard | |
| ANDREE AGNESE, 22 RUE DU 11 NOVEMBER 1918, PANTIN, FR | 7/11/1985 | 50 F.R. 29244 7/18/85 | Standard | |
| HELENE AGNESE, 37 RUE DE LA QUINTINIE, PARIS, FR, 75015 | 7/11/1985 | 50 F.R. 29245 7/18/85 | Standard | |
| SABA AGNESE, 37 RUE DE LA QUINTINIE, PARIS, FR, 75015 | 7/11/1985 | 50 F.R. 29244 7/18/85 | Standard | |
| ESSAM AL-KADI, P.O. BOX 201, DAMMAM, SA, 31411 | 2/20/1998 | 2/20/2001 | Standard | |
| ROBERT ALMORI , 80-82 RUE SAINT DOMINIQUE, PARIS, FR, 7 | 10/8/1987 | 52 F.R. 38495 10/16/87 | Standard | |
| SABA AMBAYE, 37 RUE DE LA QUINTINIE, PARIS, FR, 75015 | 7/11/1985 | 50 F.R. 29244 7/18/85 | Standard | |
| AMERICAN PROTECTION CORPORATION, #5 WOODLAND ROAD, PITTSFIELD, MA, US, 01201 | 4/27/1999 | 8/8/2001 | Standard | |
| AMERICAN PROTECTION CORPORATION, P.O. BOX 4227, PITTSFIELD, MA, US, 01202-4227 | 4/27/1999 | 8/8/2001 | Standard | |
| WILIAM F. MCNEIL, #5 WOODLAND ROAD, PITTSFIELD, MA, US, 01201 | 4/27/1999 | 8/8/2001 | Standard | |
| WILLIAM F. MCNEIL, P.O. BOX 4227, PITTSFIELD, MA, US, 01202-4227 | 4/27/1999 | 8/8/2001 | Standard | |
| RICHARD KWIK, SUITE 606, 6TH FLOOR COLOMBO COURT, SINGAPORE, SG | 4/11/1983 | 5/31/2001 | Standard | |
| AMERICAN TECHNOLOGY TRADING GROUP, 44 MONTGOMERY STREET,. SUITE 500, SAN FRANCISCO, CA, US, 94104 | 6/26/1995 | 6/26/2005 | 60 F.R. 34504 7/3/95 | Standard |
| ALDRICH HAZEN AMES, UPON THE DATE OF THE ORDER INCARCERATED AT ALLENWOOD USP, INMATE NUMBER 40087-083, POST OFFICE BOX 3500, WHITE DEER, PA, US, 17887 | 3/23/1999 | 4/23/2004 | 64 F.R. 15344 3/31/99 | Standard |
| KOLOKOL (AKA: ALDRICH AMES), UPON THE DATE OF THE ORDER INCARCERATED AT ALLENWOOD USP, INMATE NUMBER 40087-083, POST OFFICE BOX 3500, WHITE DEER, PA, US, 17887 | 3/23/1999 | 4/23/2004 | 64 F.R. 15344 3/31/99 | Standard |
| LOUIS R. KLEMENT, 1255 GENOA PLACE, PLACENTIA, CA, US | 3/18/1987 | 3/18/2007 | 52 F.R. 9516 3/25/87 | Standard |
| HERMAN KLUEVER, 102 GENERAL BRYER ST., APT. NO. 27, PRETORIA, ZA | 4/5/1991 | 4/5/2021 | 56 F.R. 14916 4/12/91 | Standard |
| HELMUT KORELSKI, EMSCHERSTRASSE 4, SOLINGEN, DE, 42697 | 12/18/1996 | 12/18/2000 | Standard | |
| ALEXANDER KOVAR, LOWENGASSE 2A, VIENNA, AT, A-1030 | 5/29/1991 | 5/29/2011 | 56 F.R. 25654 6/5/91 | Standard |
| CAE SERVICES, LOWENGASSE 2A, VIENNA, AT, A-1030 | 5/29/1991 | 5/29/2011 | 56 F.R. 25654 6/5/91 | Standard |
| ANNA KOZIEL, DRABANTVAGEN 21, JARFALLA, SE, 17630 | 5/29/1991 | 7/17/2009 | 56 F.R. 25653 6/5/91 | Standard |
| ANNA KOZIEL, KATTFOTSVAGEN 4, JARFALLA, SE, 17574 | 5/29/1991 | 7/17/2009 | 56 F.R. 25653 6/5/91 | Standard |
| DATELCOMP AB, KATTFOTSVAGEN 4, JARFALLA, SE, 17574 | 5/29/1991 | 7/17/2009 | 56 F.R. 25653 6/5/91 | Standard |
| RICHARD KWIK, 227 B. WEST CAMP, SELETAR AIRFIELD, SINGAPORE, SG, 2880 | 4/23/1982 | 5/31/2001 | Standard | |
| SIONG HIAN KWIK, 227 B. WEST CAMP, SELETAR AIRFIELD, SINGAPORE, SG, 2880 | 4/23/1982 | 5/31/2001 | Standard | |
| LAND RESOURCES MANAGEMENT INC., 18331 JACOTAL, VILLA PARK, CA, US | 8/11/1986 | 8/11/2016 | 51 F.R. 29295 8/15/86 | Standard |
| LANGEWILFRIED , AM STELG 3, SCHONDORF, DE, 8913 | 9/28/1989 | 9/28/2004 | 54 F.R. 34536 8/21/89 and 54 F.R. 41314 10/6/89 | Standard |
| PURCHASING POOL CO., AM STELG 3, SCHONDORF, DE, 8913 | 9/28/1989 | 9/28/2004 | 54 F.R. 34536 8/21/89 and 54 F.R. 41314 10/6/89 | Standard |
| PPC COMPUTER HANDLES GMBH, AM STELG 3, SCHONDORF, DE, 8913 | 9/28/1989 | 9/28/2004 | 54 F.R. 34536 8/21/89 and 54 F.R. 41314 10/6/89 | Standard |
| LATOR OY, UKONKIVENPOLKU 2 I 65, VANTAA, FI, 01610 | 5/2/1990 | 5/2/2000 | Standard | |
| LEEJAMES , 410 AUBURN WAY, NO. 34, SAN JOSE, CA, US, 95129 | 4/6/1998 | 1/14/2008 | 63 F.R. 19895 4/22/98 | Standard |
| LI JIN, 410 AUBURN WAY, NO. 34, SAN JOSE, CA, US, 95129 | 4/6/1998 | 1/14/2008 | 63 F.R. 19895 4/22/98 | Standard |
| MARCEL LEFEBVRE, 71 AVENUE DU COMMANDANT BARRE, VIRY-CHATILLON, FR | 10/8/1987 | 52 F.R. 38502 10/16/87 | Standard | |
| MARCEL GOLDFARB, 71 AVENUE DU COMMANDANT BARRE, VIRY-CHATILLON, FR | 10/8/1987 | 52 F.R. 38502 10/16/87 | Standard | |
| LEI PING, 7100 RAINBOW DRIVE #30, SAN JOSE, CA, US, 95129 | 4/6/1998 | 1/14/2008 | 63 F.R. 19896 4/22/98 | Standard |
| PENNY RAY, 7100 RAINBOW DRIVE #30, SAN JOSE, CA, US, 95129 | 4/6/1998 | 1/14/2008 | 63 F.R. 19896 4/22/98 | Standard |
| JING PING LI, 125 CASTILIAN DR., VIRGINIA BEACH, VA, US | 9/7/1994 | 9/17/2003 | 59 F.R. 47300 9/15/94 | Standard |
| JING PING LI, UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTION, P.O. BOX 1000, PETERSBURG, VA, US | 9/7/1994 | 9/17/2003 | 59 F.R. 47300 9/15/94 | Standard |
| LEON ALBERT LISBONA, 110-46 68TH DRIVE, FOREST HILLS, NY, US | 5/4/1994 | 1/29/2002 | 59 F.R. 25444 5/16/94 | Standard |
| LEON ALBERT LISBONA, UPON THE DATE OF THE ORDER INCARCERATED AT U.S. BUREAU OF PRISONS FEDERAL CORRECTIONAL INSTITUTION, ALLENWOOD MONTGOMERY, PA, US | 5/4/1994 | 1/29/2002 | 59 F.R. 25444 5/16/94 | Standard |
| LUCACH CORPORATION, 17526 VON KARMEN, IRVINE, CA, US, 92714 | 7/24/1995 | 7/24/2005 | 60 F.R. 38985 7/31/95 | Standard |
| FAHEEM AHMED KAHN, UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION, BIG SPRINGS, TX, US | 3/20/1992 | 10/4/2000 | Standard | |
| HUBERT MAASSEN, HIRMERWEG 4, MUNICH, DE, D8000 | 7/12/1995 | 7/12/2015 | 60 F.R. 36774 7/18/95 | Standard |
| HM-EDV, HIRMERWEG 4, MUNICH, DE, D8000 | 7/12/1995 | 7/12/2015 | 60 F.R. 36774 7/18/95 | Standard |
| MACOSIA INTERNATIONAL, 2004 BALTIMORE STREET, LAREDO, TX, US, 78041 | 11/29/1999 | 11/29/2006 | 64 F.R. 68994 12/9/99 | Standard |
| ROBERT E. MAHLER, 1115 MADISON STREET NE, SALEM, OR, US, 97303 | 8/18/1998 | 6/12/2001 | Standard | |
| DONALD MALSOM, 1622A VERMONT DRIVE, ELK GROVE VILLAGE, IL, US | 6/30/1986 | 6/30/2006 | 51 F.R. 24569 7/7/86 | Standard |
| T.M. MALUTA ANATOLI, 231 CALLE MAYOR, REDONDO BEACH, CA, US | 6/2/1986 | 6/2/2006 | 51 F.R. 20684 6/6/86 | Standard |
| TONY METZ, 231 CALLE MAYOR, REDONDO BEACH, CA, US | 6/2/1986 | 6/2/2006 | 51 F.R. 20684 6/6/86 | Standard |
| ARNOLD I. MANDEL, 1581 DEBRA SUE PLACE, N, TUCSON, AR, US | 2/4/1992 | 7/9/2001 | Standard | |
| RONA K. MANDEL, 1581 DEBRA SUE PLACE, N, TUCSON, AR, US | 2/4/1992 | 7/9/2001 | Standard | |
| PAAVO OLAVI MANNER, UKONKIVENPOLKU 2 I 65, VANTAA, FI, 1610 | 5/2/1990 | 5/2/2000 | Standard | |
| OY INTER-ZENITH LTD., UKONKIVENPOLKU 2 I 65, VANTAA, FI, 1610 | 5/2/1990 | 5/2/2000 | Standard | |
| M.C. ELECTRONICS, DRABANTVAGEN 21, JARFALLA, SE, S-17530 | 7/14/1989 | 7/14/2009 | 54 F.R. 30436 7/20/89 and 56 F.R. 25653 6/5/91 | Standard |
| WALTON W. MCCARTHY, 138-1 BLAKES HILL ROAD, NORTHWOOD, NH, US, 03261 | 10/11/1996 | 2/12/2006 | 61 F.R. 55130 10/24/96 | Standard |
| MILDRED E. MCKEE, 17 RIVIERA CIRCLE, REDWOOD CITY, CA, US | 3/26/1987 | 3/26/2007 | 52 F.R. 10602 4/2/87 | Standard |
| M/M ASSOCIATES, 17 RIVIERA CIRCLE, REDWOOD CITY, CA, US | 3/26/1987 | 3/26/2007 | 52 F.R. 10602 4/2/87 | Standard |
| DAVID MCKEEVE, 35A KEVLINSIDE GARDENS, GLASCOW, GB | 6/10/1997 | 8/22/2006 | 62 F.R. 33585 6/20/97 | Standard |
| DAVID MCKEEVE, UPON THE DATE OF THE ORDER INCARCERATED AT FCI FORT DIX, P.O. BOX 7000, UNIT 5812, FORT DIX, NJ, US | 6/10/1997 | 8/22/2006 | 62 F.R. 33585 6/20/97 | Standard |
| MCNEIL INTERNATIONAL, 10 EGLINTON CIRCLE, EDINBURGH, GB, EH12 5DE | 6/10/1997 | 8/22/2006 | 62 F.R. 33586 6/20/97 | Standard |
| CHARLES J. MCVEY JR., AVENUE DU COLLEGE 27, BOUNDRY, CH, 2017 | 8/11/1986 | 8/11/2016 | 51 F.R. 29295 8/15/86 | Standard |
| VANGUARD INTERNATIONAL LTD., S.A., 18331 JACOTAL, VILLA PARK, CA, US | 8/11/1986 | 8/11/2016 | 51 F.R. 29295 8/15/86 | Standard |
| FACILITIES MANAGEMENT, LTD, 18331 JACOTAL, VILLA PARK, CA, US | 8/11/1986 | 8/11/2016 | 51 F.R. 29295 8/15/86 | Standard |
| CHARLES J. MCVEY III, 18331 JACOTAL, VILLA PARK, CA, US | 8/11/1986 | 8/11/2016 | 51 F.R. 29295 8/15/86 | Standard |
| JANICE MCVEY, 18331 JACOTAL, VILLA PARK, CA, US | 8/11/1986 | 8/11/2016 | 51 F.R. 29295 8/15/86 | Standard |
| MEGA COMPUTER CORP, 10840 THORNMINT RD., SAN DIEGO, CA, US | 8/10/1994 | 3/23/2002 | 59 F.R. 42804 8/19/94 and 61 F.R. 19257 5/1/96 | Standard |
| PAYLING WANG, 10840 THORNMINT RD., SAN DIEGO, CA, US | 8/10/1994 | 3/23/2002 | 59 F.R. 42804 8/19/94 and 61 F.R. 19257 5/1/96 | Standard |
| M.E.S. EQUIPMENT, INC, C/O BRIAN A. MOLLER-BUTCHER, CONTEL EQUIPMENT, 5 BEAR COURT, DANSHILL EAST INDUSTRIAL ESTATE, BASINGSTROKE, GB | 3/21/1986 | 3/21/2006 | 51 F.R. 10418 3/26/86 | Standard |
| MICROCIRCUIT TECHNOLOGY, 3 FEATHERBY WAY, PURDEY'S INDUSTRIAL ESTATE, ROCHFORD, ESSEX, GB | 12/14/1984 | 49 F.R. 49666 12/21/84 | Standard | |
| SHIV MOHAN, M:16 KAILASH COLONY, NEW DELHI, IN | 5/20/1992 | 11/27/2000 | Standard | |
| BRIAN A. MOLLER-BUTCHER, C/O CONTEL EQUIPMENT, 5 BEAR COURT, DANSHILL EAST, INDUSTRIAL ESTATE BASINGSTROKE, BASINGSTROKE, HAMPSHIRE, BASINGSTROKE, GB | 3/21/1986 | 3/21/2006 | 51 F.R. 10418 3/26/86 | Standard |
| RICHARD MUELLER, NORDSTRASSE 172, ZURICH, CH | 8/6/1981 | 5/31/2001 | Standard | |
| SEMITRONIC AG, S.A., NORDSTRASSE 172, ZURICH, CH | 8/6/1981 | 5/31/2001 | Standard | |
| RICHARD MUELLER, 2112 JESTEBERG, WIEDENHOF, DE | 8/6/1981 | 5/31/2001 | Standard | |
| SEMITRONIC AG, S.A., 2112 JESTEBERG, WIEDENHOF, DE | 8/6/1981 | 5/31/2001 | Standard | |
| SHIV MOHAN MUKKAR, M:16 KAILASH COLONY, NEW DELHI, IN | 5/20/1992 | 11/27/2000 | Standard | |
| SHIV MOHAN MUKKAR, 1/25 ASAFALI ROAD, NEW DELHI, IN | 5/20/1992 | 11/27/2000 | Standard | |
| SHIV MOHAN, 1/25 ASAFALI ROAD, NEW DELHI, IN | 5/20/1992 | 11/27/2000 | Standard | |
| ROQUE A. MURACCIOLE, 14311 S.W. 88 ST. #406, MIAMI, FL, US | 2/10/1994 | 4/27/2000 | Standard | |
| ROQUE A. MURACCIOLE, UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION, ASHLAND, KY, US | 2/10/1994 | 4/27/2000 | Standard | |
| GUNTHER R. NACHTRAB, ATELIER 751, KACHINA LODGE ARCADE, TAOS, NM, US | 3/26/1993 | 3/26/2001 | Standard | |
| GUNTHER R. NACHTRAB, 216-M PUEBLO NORRE #107, TAOS, NM, US | 3/26/1993 | 3/26/2001 | Standard | |
| NAJMEDDIN A. ELYAZGI, OKBA AIR BASE, TRIPOLI, LY | 1/10/1984 | 49 F.R. 2002 1/17/84 | Standard | |
| COLONEL ELYAZGI, OKBA AIR BASE, TRIPOLI, LY | 1/10/1984 | 49 F.R. 2002 1/17/84 | Standard | |
| CAPTAIN ELYAZGI, OKBA AIR BASE, TRIPOLI, LY | 1/10/1984 | 49 F.R. 2002 1/17/84 | Standard | |
| NEDIM SULYAK, 1303 LANDWEHR ROAD, NORTHBROOK, IL, US | 1/10/1984 | 49 F.R. 2002 1/17/84 | Standard | |
| NEW WORLD TRANSTECHNOLOGY, 417 CHURCH STREET, APT. 25, GALVESTON, TX, US, 77550 | 3/19/1998 | 12/20/2006 | 63 F.R. 15177 3/30/98 | Standard |
| WILLIAM T. NEWKIRK, 250 BONITA GLEN DRIVE, #3D, CHULA VISTA, CA, US | 8/26/1988 | 8/26/2008 | 53 F.R. 33833 9/1/88 | Standard |
| HAROLD J. NICHOLSON, UPON THE DATE OF THE ORDER INCARCERATED AT SHERIDAN FEDERAL CORRECTION INSTITUTE, INMATE NUMBER 49535-083, 27072 BALLSTON ROAD, SHERIDAN, OR, US, 97378 | 3/23/1999 | 6/7/2007 | 61 F.R. 15345 3/31/99 | Standard |
| NEVIL R. STRACHEY, UPON THE DATE OF THE ORDER INCARCERATED AT SHERIDAN FEDEAL CORRECTION INSTITUTE, INMATE NUMBER 49535-083, 27072 BALLSTON ROAD, SHERIDAN, OR, US, 97378 | 3/23/1999 | 6/7/2007 | 61 F.R. 15345 3/31/99 | Standard |
| HAROLD J. NICHOLSON, 1699 NORTH TERRY SP 161, EUGENE, OR, US, 97492 | 3/23/1999 | 6/7/2007 | 61 F.R. 15345 3/31/99 | Standard |
| NEVIL R. STRACHEY, 1699 NORTH TERRY SP 161, EUGENE, OR, US, 97492 | 3/23/1999 | 6/7/2007 | 61 F.R. 15345 3/31/99 | Standard |
| DANIEL J. O'HARA, P.O. BOX L, SPARKS, NV, US | 1/30/1987 | 1/30/2012 | 52 F.R. 3688 2/5/87 58 F.R. 11024 2/23/93 | Standard |
| D.J. ASSOCIATES, P.O. BOX L, SPARKS, NV, US | 1/30/1987 | 1/30/2012 | 52 F.R. 3688 2/5/87 and 58 F.R. 11024 2/23/93 | Standard |
| YUZO OSHIMA, TATSUNO-NISHITENMA BLDG.,3-1-6, NISHITENMA KITA-KU, OSAKA, JP | 11/4/1993 | 11/4/2013 | 58 F.R. 60593 11/17/93 | Standard |
| SOUND YOU COMPANY, TATSUNO-NISHITENMA BLDG.,3-1-6, NISHITENMA KITA-KU, OSAKA, JP | 11/4/1993 | 11/4/2013 | 58 F.R. 60593 11/17/93 | Standard |
| THE SOUND YOU COMPANY, TATSUNO-NISHITENMA BLDG.,3-1-6, NISHITENMA KITA-KU, OSAKA, JP | 11/4/1993 | 11/4/2013 | 58 F.R. 60593 11/17/93 | Standard |
| OVERSEAS HYBRID SYSTEMS, UNIT #3, CATHERINE WHEEL DRIVE, BRENTFORD, MIDDLESEX, BRENTFORD, GB, TW8 8BD | 11/5/1991 | 5/16/2000 | Standard | |
| PAN AVIATION, INC, 305 N. HIBISCUS 1 DRIVE, MIAMI, FL, US | 4/12/1993 | 1/23/2002 | 58 F.R. 21703 4/23/93 | Standard |
| ARSHAD Z. PERVEZ, 1007-75 HAVENBROOK BLVD, WILLOWDALE, CA | 4/12/1993 | 4/4/2000 | Standard | |
| PHOTOMASKING SERVICES LTD., 52 HIGH STREET, HENLEY-IN-ARDEN, WARWICKSHIRE, GB | 12/14/1984 | 49 F.R. 49666 12/21/84 | Standard | |
| PHOTOMASKING SERVICES LTD., TURRIFF INDUSTRIAL ESTATE, UNIT 5 BUDBROOKE ROAD, WARWICKSHIRE, GB | 12/14/1984 | 49 F.R. 49666 12/21/84 | Standard | |
| DAVID IRWIN PORTNOY, 2315 W. 5TH STREET, IRVING, TX, US, 75060 | 5/5/1998 | 8/1/2007 | 63 F.R. 26774 5/14/98 | Standard |
| PAUL A. PRANDECKI, 3178 EL CENTRO CIRCLE, LAS VEGAS, NV, US, 89121 | 6/13/1995 | 6/13/2005 | 60 F.R. 32300 6/21/95 | Standard |
| PAUL PRAND, 3178 EL CENTRO CIRCLE, LAS VEGAS, NV, US, 89121 | 6/13/1995 | 6/13/2005 | 60 F.R. 32300 6/21/95 | Standard |
| ALURU J. PRASAD, ROAD # 10 BENJARA HILLS, HYDERABAD, IN | 4/30/1997 | 12/9/2006 | 62 F.R. 25888 5/12/97 | Standard |
| JOHN B. PRIDMORE-SMITH, MALABAR FIELDS, DAVENTRY, GB | 12/14/1984 | 49 F.R. 49666 12/21/84 | Standard | |
| BRAMWELL J. PRIDMORE-SMITH, MALABAR FIELDS, DAVENTRY, GB | 12/14/1984 | 49 F.R. 49666 12/21/84 | Standard | |
| PURCHASING POOL CO., AM STELG 3, SCHONDORF, DE, 8913 | 9/28/1989 | 9/28/2004 | 54 F.R. 34536 8/21/89 and 54 F.R. 41314 10/6/89 | Standard |
| THIRUNAVUKKARASU RAGUNATHAN, 18 JALAN KECHIL #06-22 EASTERN MANSION, SINGAPORE, SG, 1543 | 6/16/1995 | 6/16/2005 | 60 F.R. 32940 6/26/95 | Standard |
| W.K. AGENCIES, 18 JALAN KECHIL #06-22 EASTERN MANSION, SINGAPORE, SG, 1543 | 6/16/1995 | 6/16/2005 | 60 F.R. 32940 6/26/95 | Standard |
| COMPUTER FOCUS SERVICES PTE. LTD., 18 JALAN KECHIL #06-22 EASTERN MANSION, SINGAPORE, SG, 1543 | 6/16/1995 | 6/16/2005 | 60 F.R. 32940 6/26/95 | Standard |
| PIERRE ANDRE RANDIN, 2, MAISON DE LA DIME, TREYCOVAGNES, CH, 1436 | 12/30/1986 | 52 F.R. 565 1/7/87 | Standard | |
| RAY AMIRI COMPUTER CONSULTANTS, HEINRICHSTRASSE 9-11, FRANKFURT, DE, D-6000 | 11/12/1991 | 9/23/2013 | 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 | Standard |
| RAY AMIRI COMPUTER CONSULTANTS, C/O PARS HAFEZEH, TEHRAN, IR | 11/12/1991 | 9/23/2013 | 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 | Standard |
| CCC INC., C/O PARS HAFEZEH, MIRDAMAD AVENUE, MOHTEHRAN, IRANSSENI SQUARE, FARNAZ STREET, TEHRAN, IR | 9/25/1993 | 9/23/2013 | 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 | Standard |
| REALTEK SEMI-CONDUCTOR CO. LTD, 6F, NO. 4 FU-SHON STREET, TAIPEI, TW | 8/3/1995 | 8/3/2000 | Standard | |
| REALTEK SEMI-CONDUCTOR CO. LTD, 3F, 56, WU-KUNG 6 RD., WU-KU INDUSTRIAL PARK, TAIPEI HSIEN, TW | 8/3/1995 | 8/3/2000 | Standard | |
| REALTEK SEMI-CONDUCTOR CO. LTD, 1F, NO. 11 INDUSTRY E RD. IX SCIENCE BASED INDUSTRIAL PARK, HSINCHU, TW, 300 | 8/3/1995 | 8/3/2000 | Standard | |
| REXFORD LTD., 138 BUDBROOKE ROAD, WARWICK, GB | 12/14/1984 | 49 F.R. 49666 12/21/84 | Standard | |
| WILLIAM A. ROESSL, 145-B CRESCENT, BEVERLY HILLS, CA, US, 90202 | 7/22/1997 | 7/22/2007 | 62 F.R. 40331 7/28/97 | Standard |
| DAVID R. ROSEN, 15 SHEFFIELD RD., NATICK, MA, US | 9/7/1994 | 6/26/2000 | Standard | |
| GEORGE ROSEN, 21-80 33RD ROAD, LONG ISLAND CITY, NY, US | 9/11/1995 | 5/11/2003 | 60 F.R. 48963 9/21/95 | Standard |
| PHILIP J. ROSEN, 432 LINKS DRIVE EAST, OCEANSIDE, NY, US | 9/11/1995 | 3/22/2005 | 60 F.R. 48964 9/21/95 | Standard |
| REZA PANJTAN AMIRI, 13165 E. ESSEX DR., CERRITOS, CA, US | 9/25/1993 | 9/24/2013 | 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 | Standard |
| RAY AMIRI, 13165 E. ESSEX DR., CERRITOS, CA, US | 9/25/1993 | 9/25/2013 | 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 | Standard |
| CCC INC., HEINRICHSTRASSE 9-11, FRANKFURT, DE, D-6000 | 9/25/1993 | 9/25/2013 | 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 | Standard |
| ANNEXFIELD , LTD., 152 BUDBROOKE RD., WARWICK, GB | 12/14/1984 | 49 F.R. 49666 12/21/84 | Standard | |
| APPELBERG FINANCIAL SERVICES, FILIP MANSSONSVAG 1, SALTAJOBADEN, SE | 6/19/1989 | 6/19/2004 | 54 F.R. 26816 6/26/89 | Standard |
| LENNART APPELBERG, FILIP MANSSONSVAG 1, SALTAJOBADEN, SE, S-13300 | 6/19/1989 | 6/19/2004 | 54 F.R. 26816 6/26/89 | Standard |
| APPLIED SYSTEMS METHODS AND TECHNOLOGY (ASMAT), ROCHFORD, ESSEX, GB | 12/14/1984 | 49 F.R. 49666 12/21/84 | Standard | |
| FAWZI MUSTAPHA ASSI, 7706 MIDDLEPOINT STREET, DEARBORN, MI, US, 48126 | 7/12/1999 | 1/19/2019 | 64 F.R. 40816 7/28/99 | Standard |
| BEN H. ATTIA, 1614 NINE ISLAND BOULEVARD, MIAMI BEACH, FL, US, 33134 | 10/30/1997 | 10/30/2012 | 62 F.R. 59654 11/4/97 | Standard |
| ADNAN ATTIA, 1614 NINE ISLAND BOULEVARD, MIAMI BEACH, FL, US, 33134 | 10/30/1997 | 10/30/2012 | 62 F.R. 59654 11/4/97 | Standard |
| GENERAL POLYPHASE, INC., 15 RUE DE KAMEL ATTATURK, TUNIS, TN, 1001 | 10/30/1997 | 10/30/2012 | 62 F.R. 59654 11/4/97 | Standard |
| AVOMAIR LTD., 3 FEATHERBY WAY, PURDEY'S INDUSTRIAL ESTATE, ROCHFORD, ESSEX, GB | 12/14/1984 | 49 F.R. 49666 12/21/84 | Standard | |
| AVS ARMOURED VEHICLES' SYSTEMS, INC., 1117 OLD COUNTRY ROAD, PLAINVIEW, NY, US, 11803 | 3/23/1999 | 4/10/2000 | Standard | |
| S.P.L. SPARE PARTS LOGISTICS, INC., 1117 OLD COUNTRY ROAD, PLAINVIEW, NY, US, 11803 | 3/23/1999 | 4/10/2000 | Standard | |
| BRUNO BARBARITS, P.O. BOX 30978 FRACHT WEST BUILDING OFFICE 274, ZURICH, CH, CH 8058 | 5/3/1988 | 5/3/2008 | 53 F.R. 16441 5/9/88 | Standard |
| COSMOTRANS USA, INC., P.O. BOX 30978, JFK INTERNATIONAL AIRPORT, JAMAICA, NY, US | 5/3/1988 | 5/3/2008 | 53 F.R. 16441 5/9/88 | Standard |
| JACK ALLEN BAUGHER, 10503 TIETON DRIVE, YAKIMA, WA, US, 98908 | 8/3/1998 | 12/19/2005 | 63 F.R. 43371 8/13/98 | Standard |
| BEHRMANN, SYMONE MORRIS, 11 GOLDFINCH CT., #505, TORONTO, CA | 1/23/1992 | 5/10/2000 | Standard | |
| BELGIUM TRADING COMPANY LOKEREN S.A., SIJPSTRATT 6, LOKEREN, BE, 9101 | 3/5/1991 | 3/5/2001 | Standard | |
| H. LEONARD BERG, 750 KAPPOCK STREET #103, BRONX, NY, US | 5/12/1994 | 1/29/2002 | 59 F.R. 27531 5/27/94 | Standard |
| BETA COMPUTER TRADING PTE. LIMITED, ONE ROCKOR CANAL ROAD, SIM LIN SQUARE #06-67, SINGAPORE, SG, 0718 | 6/13/1995 | 6/13/2005 | 60 F.R. 32300 6/21/95 | Standard |
| SIDHARTHA BOSE, 212 GOLDERS GREEN ROAD, LONDON, GB, NW11 9BY | 6/16/1995 | 6/16/2005 | 60 F.R. 32940 6/26/95 | Standard |
| DR. BOSE, 212 GOLDERS GREEN ROAD, LONDON, GB, NW11 9BY | 6/16/1995 | 6/16/2005 | 60 F.R. 32940 6/26/95 | Standard |
| PERFECT TECHNOLOGIES, LTD., 212 GOLDERS GREEN ROAD, LONDON, GB, NW11 9BY | 6/16/1995 | 6/16/2005 | 60 F.R. 32940 6/26/95 | Standard |
| FADI BOUTROS, UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE, P.O. BOX 9999, MILAN, MI, US, 48160 | 8/3/1999 | 4/29/2009 | 64 F.R. 43981 8/12/99 | Standard |
| FADI JIRJIS, UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE, P.O. BOX 9999, MILAN, MI, US, 48160 | 8/3/1999 | 4/29/2009 | 64 F.R. 43981 8/12/99 | Standard |
| FADI BOUTROS, 1491 FUETA HEIGHTS LANE, EL CAJON, CA, US, 92019 | 8/3/1999 | 4/29/2009 | 64 F.R. 43981 8/12/99 | Standard |
| FADI E. SITTO, 1491 FUETA HEIGHTS LANE, EL CAJON, CA, US, 92019 | 8/3/1999 | 4/29/2009 | 64 F.R. 43981 8/12/99 | Standard |
| FADI JIRJIS, 1491 FUETA HEIGHTS LANE, EL CAJON, CA, US, 92019 | 8/3/1999 | 4/29/2009 | 64 F.R. 43981 8/12/99 | Standard |
| HERBERT BRANDSTETTER, C/O SCAN TRADE HANDELSGESELLSCAFT M.B.H., WIEDNERHAUPTSTRASSE 135 A-1050, VIENNA, AT | 6/15/1987 | 6/15/2007 | 52 F.R. 23325 6/19/87 | Standard |
| SAMATA S.A., APARTMENT 87, ROUTE DE BOUGY 1170, AUBONNE, VAUD, CH | 6/26/1995 | 6/26/2005 | 60 F.R. 34508 7/3/95 | Standard |
| MARCEL SANDERS, SIJPSTRATT 6, LOKEREN, BE, 9101 | 3/5/1991 | 3/5/2001 | Standard | |
| SCAN-FURN, MERRYWOOD HOUSE, 23 MERRYWOOD PARK, GOLF DRIVE,, CAMBERLEY, GB | 3/21/1986 | 3/21/2006 | 51 F.R. 10418 3/26/86 | Standard |
| SOLOMON SCHWARTZ, NUMBER 2 HILLSIDE TERRACE, SUFFERN, NY, US | 5/4/1994 | 1/29/2002 | 59 F.R. 25442 5/16/94 | Standard |
| SCIENTIFIC DATA SYSTEMS, LTD., FLAT 2B CHEERS COURT, 15 DIANTHUS ROAD, YAN YAT CHEUEN, KOWLOON, HONG KONG, CN | 12/16/1988 | 12/16/2008 | 53 F.R. 51291 12/21/88 | Standard |
| SCIENTIFIC INT'L INC., 143 SNOWDEN LANE, PRINCETON, NJ, US | 2/5/1996 | 6/29/2002 | 61 F.R. 5957 2/15/96 | Standard |
| SEMICONDUCTOR SYSTEMS INTL., INC. (SSI), 2361 SHORESIDE COURT, SANTA CLARA, CA, US | 11/21/1985 | 11/21/2005 | 50 F.R. 45138 10/30/85 and 50 F.R. 52982 12/27/85 | Standard |
| SSI, 2361 SHORESIDE COURT, SANTA CLARA, CA, US | 11/21/1985 | 11/21/2005 | 50 F.R. 45138 10/30/85 and 50 F.R. 52982 12/27/85 | Standard |
| JOSE LUIS SESIN, 7764 S.W. 57 TERRACE, MIAMI, FL, US, 33143-1624 | 2/1/1999 | 5/20/2006 | 64 F.R. 6607 2/10/99 | Standard |
| DONALD LYNN SHETTERLY, 1419 WINDING WAY, ANDERSON, IN, US | 10/27/1992 | 6/6/2001 | Standard | |
| DONALD LYNN SHETTERLY, UPON THE DATE OF THE ORDER INCARCERATED AT U.S. PRISON CAMP, P.O. BOX 33, TERRE HAUTE, IN, US | 10/27/1992 | 6/6/2001 | Standard | |
| SHUTTLE LONG CO, LTD., KA WAH BANK CENTER BUILDING 19TH FLOOR, DES VOEUX ROAD, CENTRAL, HONG KONG, CN | 12/6/1984 | 49 F.R. 48591 12/13/84 | Standard | |
| WYSH DATA SYSTEMS, LTD., 135 CONNAUGHT ROAD W., HONG KONG, CN | 12/6/1984 | 49 F.R. 48591 12/13/84 | Standard | |
| SIDHARTHA BOSE, 212 GOLDERS GREEN ROAD, LONDON, GB, NW11 9BY | 6/16/1995 | 6/16/2005 | 60 F.R. 32940 6/26/95 | Standard |
| ALAN C. T. SIMMONS, KEASEN FARM, ST. IVE LISKARD,, CORNWELL, GB | 2/26/1986 | 2/26/2016 | 51 F.R. 7476 3/4/86 and 51 F.R. 7481 51 F.R. 32818 | Standard |
| SIONG HIAN KWIK, 227 B. WEST CAMP, SELETAR AIRFIELD, SINGAPORE, SG, 2880 | 4/23/1982 | 5/31/2001 | Standard | |
| FADI E. SITTO, UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE, P.O. BOX 9999, MILAN, MI, US, 48160 | 8/3/1999 | 4/29/2009 | 64 F.R. 43981 8/12/99 | Standard |
| FADI JIRJIS, 1491 FUETA HEIGHTS LANE, EL CAJON, CA, US, 92019 | 8/3/1999 | 4/29/2009 | 64 F.R. 43981 8/12/99 | Standard |
| FRED BOUTROS, 1491 FUETA HEIGHTS LANE, EL CAJON, CA, US, 92019 | 8/3/1999 | 4/29/2009 | 64 F.R. 43981 8/12/99 | Standard |
| FADI JIRJIS, UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE, P.O. BOX 9999, MILAN, MI, US, 48160 | 8/3/1999 | 4/29/2009 | 64 F.R. 43981 8/12/99 | Standard |
| FRED BOUTROS, UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE, P.O. BOX 9999, MILAN, MI, US, 48160 | 8/3/1999 | 4/29/2009 | 64 F.R. 43981 8/12/99 | Standard |
| S.M.G., 4 WOHLLEBENGASSE 15, VIENNA, AT, A-1041 | 4/6/1987 | 4/6/2002 | 52 F.R. 11717 4/10/87 | Standard |
| STEMEGE, 4 WOHLLEBENGASSE 15, VIENNA, AT, A-1041 | 4/6/1987 | 4/6/2002 | 52 F.R. 11717 4/10/87 | Standard |
| WAYNE P. SMITH, UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE USM NO. 09046-035, FEDERAL DETENTION CENTER, 5010 WHATLEY ROAD, OAKDALE, LA, US, 71463 | 5/5/1998 | 7/3/2006 | 63 F.R. 26775 5/14/98 | Standard |
| WAYNE P. SMITH, 2333 BIG WOODS EDGERLY ROAD, RT. 1, BOX 845C, VINTON, LA, US, 70668 | 5/5/1998 | 7/3/2006 | 63 F.R. 26775 5/14/98 | Standard |
| SOCIETE ANONYME TECHNOLOGIE SPATIALE (SATS), LES MALADIERS, BEVAIX, CH | 10/30/1987 | 8/11/2016 | 52 F.R. 46636 12/9/87 | Standard |
| SATS, LES MALADIERS, BEVAIX, CH | 10/30/1987 | 8/11/2016 | 52 F.R. 46636 12/9/87 | Standard |
| SPACE TECHNOLOGIES, INC., LES MALADIERS, BEVAIX, CH | 10/30/1987 | 8/11/2016 | 52 F.R. 46636 12/9/87 | Standard |
| SOFEP PETROLE ET DERIVES, 6 RUE GALILEE, PARIS, FR, 77116 | 2/10/1994 | 9/30/2003 | 59 F.R. 8905 2/24/94 | Standard |
| SARKIS G. SOGHANALIAN, 5745 NW 38TH ST., VIRGINIA GARDENS, FL, US | 4/12/1993 | 1/29/2002 | 58 F.R. 21704 4/23/93 | Standard |
| SARKIS G. SOGHANALIAN, UPON THE DATE OF THE ORDER INCARCERATED AT CORRECTIONAL FACILITY, 15801 SW, 137 AVENUE, MIAMI, FL, US | 4/12/1993 | 1/29/2002 | 58 F.R. 21704 4/23/93 | Standard |
| THERESA MARIE SQUILLACOTE, UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION REGISTER #422-90-083, 501 CAPITAL CIRCLE, NE, TALLAHASSEE, FL, US, 32301 | 7/19/1999 | 1/22/2009 | 64 F.R. 40822 7/28/99 | Standard |
| THERESA MARIE SQUILLACOTE, 3809 13TH STREET, N.E., WASHINGTON, DC, US, 20017 | 7/19/1999 | 1/22/2009 | 64 F.R. 40822 7/28/99 | Standard |
| TINA SQUILLACOTE, UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION REGISTER #422-90-083, 501 CAPITAL CIRCLE, NE, TALLAHASSEE, FL, US, 32301 | 7/19/1999 | 1/22/2009 | 64 F.R. 40822 7/28/99 | Standard |
| TINA SQUILLACOTE, 3809 13TH STREET, N.E., WASHINGTON, DC, US, 20017 | 7/19/1999 | 1/22/2009 | 64 F.R. 40822 7/28/99 | Standard |
| MARY TERESA MILLER, UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION REGISTER #422-90-083, 501 CAPITAL CIRCLE, NE, TALLAHASSEE, FL, US, 32301 | 7/19/1999 | 1/22/2009 | 64 F.R. 40822 7/28/99 | Standard |
| MARY TERESA MILLER, 3809 13TH STREET, N.E., WASHINGTON, DC, US, 20017 | 7/19/1999 | 1/22/2009 | 64 F.R. 40822 7/28/99 | Standard |
| LISA MARTIN, UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION REGISTER #422-90-083, 501 CAPITAL CIRCLE, NE, TALLAHASSEE, FL, US, 32301 | 7/19/1999 | 1/22/2009 | 64 F.R. 40822 7/28/99 | Standard |
| LISA MARTIN, 3809 13TH STREET, N.E., WASHINGTON, DC, US, 20017 | 7/19/1999 | 1/22/2009 | 64 F.R. 40822 7/28/99 | Standard |
| MARIO BRERO, APT. 87 ROUTE DE BOUGY 1170, AUBONNE, VAUD, CH | 6/26/1995 | 6/26/2000 | Standard | |
| KENNETH BRODER, CALLE RAFAEL AGUSTO SANCHEZ NO.22 TORRE DON ROBERTO ENS. PIANTINI APARTADO(POST OFFICE BOX), SANTO DOMINGO, DO, 30298 | 2/2/1999 | 2/2/2007 | 64 F.R. 6608 02/10/99 and 64 F.R. 34633 6/28/99 | Not-Standard |
| DAVID BROWNHILL, 13 ROBIN ROAD NORTHCLIFF EXT. 12, JOHANNESBURG, ZA | 9/11/1995 | 10/6/2003 | 60 F.R. 48961 9/21/95 | Standard |
| WERNER J. BRUCHHAUSEN, NIEDERSEEON, DE, D8019 | 3/24/1981 | 46 F.R. 19290 3/30/81 | Standard | |
| PETER BURGER, 54 SYLVESTERALLE, HAMBURG, DE, 22000 | 3/25/1993 | 3/25/2013 | 58 F.R. 18368 4/9/93 | Standard |
| HELLING KG, 54 SYLVESTERALLE, HAMBURG, DE, 22000 | 3/25/1993 | 3/25/2013 | 58 F.R. 18368 4/9/93 | Standard |
| INT'L. BUSINESS CONNECTIONS, 11 RUE ALDRINGEN 1-2960, LUXEMBOURG, LU | 3/25/1993 | 3/25/2013 | 58 F.R. 18368 4/9/93 | Standard |
| BRIAN A. BUTCHER, C/O CONTEL EQUIPMENT, 5 BEAR, COURT DANSHILL EAST, INDUSTRIAL ESTATE BASINGSTROKE, BASINGSTROKE, HAMPSHIRE, BASINGSTROKE, GB | 3/21/1986 | 3/21/2006 | 51 F.R. 10418 3/26/86 | Standard |
| CAESAR ELECTRONICS INC., 40C, CORBIN AVENUE, BAYSHORE, NY, US | 12/19/1990 | 12/19/2005 | 55 F.R. 53016 12/26/90 | Standard |
| MARYANNE E. CALLAGHAN, 39 CONGRESS ST., WARWICK, RI, US | 1/23/1992 | 7/20/2000 | Standard | |
| ANTHONY CHAN, C/O SHUTTLE LONG CO., LTD.KA WAH BANK CENTER BUILDING 19TH FLOOR 232 DES VOEUX ROAD, HONG KONG, CN | 12/6/1984 | 49 F.R. 48591 12/13/84 | Standard | |
| CHAN SUM-TAI ANTHONY, C/O SHUTTLE LONG CO., LTD. KA WAH BANK CENTER BUILDING 19TH FLOOR 232 DES VOEUX ROAD, HONG KONG, CN | 12/6/1984 | 49 F.R. 48591 12/13/84 | Standard | |
| TOK PENG CHUA, 17 JALAN PERIA, KUALA LUMPUR, MY | 9/10/1993 | 9/10/2013 | 58 F.R. 48821 9/20/93 | Standard |
| DMITRY N. CHERNYSHENKO, 35 ALTUFIEVSKOE AVENUE, MOSCOW, RU, 127410 | 7/12/1999 | 7/12/2009 | 64 F.R. 40817 7/28/99 | Standard |
| SFT ADVERTISING AGENCY, 35 ALTUFIEVSKOE AVENUE, MOSCOW, RU, 127410 | 7/12/1999 | 7/12/2009 | 64 F.R. 40817 7/28/99 | Standard |
| MAREK CIESLAK, ORABANTVAGEN 21, JARFALLA, SE, S-17530 | 7/14/1989 | 7/14/2009 | 54 F.R. 30436 7/20/89 and 56 F.R. 25653 6/5/91 | Standard |
| JAMES MICHAEL CLARK, UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION REGISTER #422-87-083, RIVER ROAD P.O. BOX 1000, PETERSBURG, VA, US, 23804 | 7/19/1999 | 12/4/2008 | 64 F.R. 40818 7/28/99 | Standard |
| BROTHER MICHAEL CLARK, UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION REGISTER #422-87-083, RIVER ROAD, P.O. BOX 1000, PETERSBURG, VA, US, 23804 | 7/19/1999 | 12/4/2008 | 64 F.R. 40818 7/28/99 | Standard |
| CHRISTOPHER MICHAEL GLANZ, UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION REGISTER #422-87083, RIVER ROAD, P.O. BOX 1000, PETERSBURG, VA, US, 23804 | 7/19/1999 | 12/4/2008 | 64 F.R. 40818 7/28/99 | Standard |
| EDWARD GLANZ, UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION REGISTER #422-87-083, RIVER ROAD, P.O. BOX 1000, PETERSBURG, VA, US, 23804 | 7/19/1999 | 12/4/2008 | 64 F.R. 40822 7/28/99 | Standard |
| JAMES MICHAEL CLARK, 904 PROSPECT AVENUE, TAKOMA, MD, US, 20912 | 7/19/1999 | 12/4/2008 | 64 F.R. 40818 7/28/99 | Standard |
| BROTHER MICHAEL CLARK, 904 PROSPECT AVENUE, TAKOMA, MD, US, 20912 | 7/19/1999 | 12/4/2008 | 64 F.R. 40818 7/28/99 | Standard |
| CHRISTOPHER MICHAEL GLANZ, 904 PROSPECT AVENUE, TAKOMA, MD, US, 20912 | 7/19/1999 | 12/4/2008 | 64 F.R. 40818 7/28/99 | Standard |
| EDWARD GLANZ, 904 PROSPECT AVENUE, TAKOMA, MD, US, 20912 | 7/19/1999 | 12/4/2008 | 64 F.R. 40822 7/28/99 | Standard |
| CLAYPRO (PTE) LTD., SUITE 606, 6TH FLOOR COLOMBO COURT, SINGAPORE, SG | 4/11/1983 | 5/31/2001 | Standard | |
| CLAYPRO (PTE) LTD., 4E DYSON ROAD, SINGAPORE, SG | 4/11/1983 | 5/31/2001 | Standard | |
| AERIOTECHNICS (PTE) LTD., SUITE 606, 6TH FLOOR COLOMBO COURT, SINGAPORE, SG | 4/11/1983 | 5/31/2001 | Standard | |
| AERIOTECHNICS (PTE) LTD., 4E DYSON ROAD, SINGAPAORE, SG | 4/11/1983 | 5/31/2001 | Standard | |
| COLEMAN, LOUIS SINCLAIR, 2431 N.W. 7TH STREET, POMPANO BEACH, FL, US | 10/24/1995 | 12/12/2001 | 60 F.R. 55832 11/3/95 | Standard |
| MARGARET SCHWAN, 3809 13TH STREET, N.E., WASHINGTON, DC, US, 20017 | 7/19/1999 | 1/22/2009 | 64 F.R. 40822 7/28/99 | Standard |
| MARGARET SCHWAN, UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION REGISTER #422-90-083, 501 CAPITAL CIRCLE, NE, TALLAHASSEE, FL, US, 32301 | 7/19/1999 | 1/22/2009 | 64 F.R. 40822 7/28/99 | Standard |
| KURT ALAN STAND, UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL TRANSFER CENTER REGISTER #444-89-083, P.O. BOX 898801, OKLAHOMA CITY, OK, US, 73189-8801 | 7/19/1999 | 1/22/2009 | 64 F.R. 40824 7/28/99 | Standard |
| KURT ALAN STAND, 3809 13TH STREET, N.E., WASHINGTON, DC, US, 20017 | 7/19/1999 | 1/22/2009 | 64 F.R. 40822 7/28/99 | Standard |
| KEN STAND, UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL TRANSFER CENTER REGISTER #444-89-083, P.O. BOX 898801, OKLAHOMA CITY, OK, US, 73189-8801 | 7/19/1999 | 1/22/2009 | 64 F.R. 40824 7/28/99 | Standard |
| KEN STAND, 3809 13TH STREET, N.E., WASHINGTON, DC, US, 20017 | 7/19/1999 | 1/22/2009 | 64 F.R. 40824 7/28/99 | Standard |
| JUNIOR STAND, UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL TRANSFER CENTER REGISTER #444-89-083, P.O. BOX 898801, OKLAHOMA CITY, OK, US, 73189-8801 | 7/19/1999 | 1/22/2009 | 64 F.R. 40824 7/28/99 | Standard |
| JUNIOR STAND, 3809 13TH STREET, N.E., WASHINGTON, DC, US, 20017 | 7/19/1999 | 1/22/2009 | 64 F.R. 40824 7/28/99 | Standard |
| ALAN DAVID JACKSON, FEDERAL TRANSFER CENTER REGISTER #444-89-083, P.O. BOX 898801, OKLAHOMA CITY, OK, US, 73189-8801 | 7/19/1999 | 1/22/2009 | 64 F.R. 40824 7/28/99 | Standard |
| ALAN DAVID JACKSON, 3809 13TH STREET, N.E., WASHINGTON, DC, US, 20017 | 7/19/1999 | 1/22/2009 | 64 F.R. 40824 7/28/99 | Standard |
| JAMES L. (LONG) STEPHENS, 1018 NATIONAL CITY BLVD, NATIONAL CITY, CA, US | 11/27/1995 | 11/27/2010 | 60 F.R. 62384 12/6/95 | Standard |
| JAMES L. (LONG) STEPHENS, 16208 ORCHARD BEND ROAD, POWAY, CA, US | 11/27/1995 | 11/27/2010 | 60 F.R. 62384 12/6/95 | Standard |
| STEUERUNGSTECHNIK UND MESSGERAETE, 4 WOHLLEBENGASSE 15, VIENNA, AT, A-1041 | 4/6/1987 | 4/6/2002 | 52 F.R. 11717 4/10/87 | Standard |
| STILLWELL DEVELOPMENT CO., LTD, FLAT 2B CHEERS COURT, 15 DIANTHUS ROAD, YAN YAT CHEUEN, KOWLOON, HONG KONG, CN | 12/16/1988 | 12/16/2008 | 53 F.R. 51291 12/21/88 | Standard |
| SUBURBAN GUNS (PTY) LTD, 119 MAIN ROAD, PLUMSTEAD, CAPETOWN, ZA, 7800 | 3/23/1998 | 7/25/2012 | 63 F.R. 15828 4/1/98 70 F.R. 69314 11/15/05 | Standard |
| SUMISYSTEM, RODRIGUEZ PENA 453 P.B. "B" (1020), CAPITAL FEDERAL, BUENOS AIRES, AR | 9/4/1991 | 9/4/2006 | 56 F.R. 46407 9/12/91 56 F.R. 66429 12/23/91 | Standard |
| SUMMIT MARKETING INC, 52 BLACKBURN CENTER, GLOUCESTER, MA, US, 01930 | 5/11/1998 | 9/26/2005 | 63 F.R. 27560 5/19/98 | Standard |
| SUNITRON A.B., HAGTORNSVAGEN 4, TABY, SE, S-183 62 | 1/28/1988 | 1/28/2008 | 53 F.R. 3059 2/3/88 | Standard |
| JI WAI SUN, NEW TERRITORIES, HONG KONG, CN | 11/29/1989 | 11/29/2004 | 53 F.R. 29352 8/4/88 54 F.R. 50519 12/7/89 | Standard |
| JI WEI SUN, NEW TERRITORIES, HONG KONG, CN | 11/29/1989 | 11/29/2004 | 53 F.R. 29352 8/4/88 54 F.R. 50519 12/7/89 | Standard |
| SWISSCO MANAGEMENT GROUP, INC, 15485 EAGLE NEST LANE, MIAMI LAKES, FL, US | 9/11/1995 | 8/7/2005 | 60 F.R. 48964 9/21/95 | Standard |
| PHILIP TEIK JAN TAI, 762 BICKNELL ROAD, LOS GATOS, CA, US | 4/24/1990 | 4/24/2005 | 55 F.R. 18147 5/1/90 | Standard |
| TEIK JAN, 762 BICKNELL ROAD, LOS GATOS, CA, US | 4/24/1990 | 4/24/2005 | 55 F.R. 18147 5/1/90 | Standard |
| TEIK JAN, 762 BICKNELL ROAD, LOS GATOS, CA, US | 4/24/1990 | 4/24/2005 | 55 F.R. 18147 5/1/90 | Standard |
| AMERICAN SEMICONDUCTOR, INC, 762 BICKNELL ROAD, LOS GATOS, CA, US | 4/24/1990 | 4/24/2005 | 55 F.R. 18147 5/1/90 | Standard |
| TECHMA GMBH, KOENIGSTRASSE 10, DUSSELDORF, DE | 3/24/1981 | 46 F.R. 19290 3/30/81 | Standard | |
| TEX-CO INTERNATIONAL, INC, 8989 WESTHEIMER ROAD, SUITE 216, HOUSTON, TX, US | 7/15/1997 | 6/24/2006 | 62 F.R. 39807 7/24/97 | Standard |
| THANE-COAT, INC, 12725 ROYAL DRIVE, STAFFORD, TX, US, 77477 | 1/24/2002 | 1/24/2027 | 67 F.R. 7351 2/19/02 66 F.R. 48998 9/25/01 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 64 F.R. 23049 4/29/99 | Standard |
| RAGUNATHAN THIRUNAVUKKARASU, 18 JALAN KECHIL #06-22 EASTERN MANSION, SINGAPORE, SG, 1543 | 6/16/1995 | 6/16/2005 | 60 F.R. 32940 6/26/95 | Standard |
| TIC LTD, SUITE C, REGENT CENTRE, EXPLORERS WAY, P.O. BOX F-40775, FREEPORT, BS | 7/12/1999 | 7/12/2019 | 62 F.R. 26471 5/14/97 62 F.R. 34688 6/27/97 62 F.R. 60063 11/6/97 63 F.R. 58706 11/02/98 64 F.R. 23049 4/29/99 64 F.R. 42651 8/05/99 | Standard |
| SABINA DORN TITTEL, 30605 CARTIER DRIVE, RANCHO PALOS VERDES, CA, US | 3/24/1981 | 46 F.R. 19290 3/30/81 | Standard | |
| SABINA DORN, 30605 CARTIER DRIVE, RANCHO PALOS VERDES, CA, US | 3/24/1981 | 46 F.R. 19290 3/30/81 | Standard | |
| TOK PENG CHUA, 17 JALAN PERIA, KUALA LUMPUR, MY | 9/10/1993 | 9/10/2013 | 58 F.R. 48821 9/20/93 | Standard |
| MAN CHUNG TONG, FLAT 2B CHEERS COURT, 15 DIANTHUS ROAD, YAN YAT CHEUEN, KOWLOON, HONG KONG, CN | 12/16/1988 | 12/16/2008 | 53 F.R. 51291 12/21/88 | Standard |
| MAN CHUNG TONG, FLAT 2B CHEERS COURT, 15 DIANTHUS ROAD, YAN YAT CHEUEN, KOWLOON, HONG KONG, CN | 12/16/1988 | 12/16/2008 | 53 F.R. 51291 12/21/88 | Standard |
| EQUIPMENT RENTAL CO. LTD., FLAT 2B CHEERS COURT, 15 DIANTHUS ROAD, YAN YAT CHEUEN, KOWLOON, HONG KONG, CN | 12/16/1988 | 12/16/2008 | 53 F.R. 51291 12/21/88 | Standard |
| TRACO SUPPLIES B.V., BERENKOOG 29, ALKMAAR, NL, 1822 BH | 3/19/1987 | 3/19/2007 | 52 F.R. 9519 3/25/87 | Standard |
| RUDY YUJEN TSAI, 4 BRIARWOOD ROAD, FRAMINGHAM, MA, US | 9/21/1993 | 3/4/2001 | Standard | |
| RUDY YUJEN TSAI, UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 700, MINERSVILLE, PA, US | 9/21/1993 | 3/4/2001 | Standard | |
| UNITED AFRICAN AIRLINES, 185 SEPTEMBER STREET, TRIPOLI, LY | 9/1/1981 | 46 F.R. 44803 9/8/81 | Standard | |
| UNITED AFRICAN AIRLINES, LU | 9/1/1981 | 46 F.R. 44803 9/8/81 | Standard | |
| UNITED AFRICAN AIRLINES, MALTA AIRPORT, MT | 9/1/1981 | 46 F.R. 44803 9/8/81 | Standard | |
| ROBERT A. VANCE, 326 SOUTH BENSON ROAD, FAIRFIELD, CT, US, 06430 | 3/10/1997 | 7/31/2006 | 62 F.R. 14669 3/27/97 | Standard |
| HENDRIK G. WASMOETH, ROLERUSSTRAAT 2, CASTRICUM, NL, 1901 PZ | 3/19/1987 | 3/19/2007 | 52 F.R. 9515 3/25/87 | Standard |
| WEDELL CONSULTING AB, DOBELNSGATAN 64, STOCKHOLM, SE, 113 52 | 4/20/1987 | 4/20/2002 | 52 F.R. 13736 4/24/87 and 58 F.R. 47113 9/7/93 | Standard |
| GUNNAR WEDELL, SKYTTEVAGEN 63, LINDINGO, SE, S-181 | 4/20/1987 | 4/20/2002 | 52 F.R. 13736 4/24/87 and 58 F.R. 47113 9/7/93 | Standard |
| WELLEMS, JEANETTE, 4 WOHLLEBENGASSE 15, VIENNA, AT, A-1041 | 4/6/1987 | 4/6/2002 | 52 F.R. 11717 4/10/87 | Standard |
| WESTCOT INTL. INC., 10 ACORN COURT, NOVATO, CA, US | 4/17/1992 | 4/17/2002 | 57 F.R. 14825 4/23/92 | Standard |
| ROBERT J. WHEELER, 97 TEMPLAR PLACE, OAKLAND, CA, US, 94618 | 6/26/1995 | 6/26/2000 | Standard | |
| DAVID RICHARD WHYTE, 6 EDWALTER AVENUE, TORONTO, CA | 5/20/1992 | 8/3/2000 | Standard | |
| BRYAN V. WILLIAMSON, 14 MARINERS COURT, RODNEY DRIVE, MUDORD, CHRIST CHURCH, GB | 6/16/1986 | 6/16/2006 | 51 F.R. 22324 6/19/86 | Standard |
| BRYAN V. WILLIAMSON, 19 CHAPEL RISE, AVON CASTLE, RINGWOOD, GB, BH242BL | 6/16/1986 | 6/16/2006 | 51 F.R. 22324 6/19/86 | Standard |
| BYRON WILLIAMS, 14 MARINERS COURT, RODNEY DRIVE, MUDORD, CHRIST CHURCH, GB | 6/16/1986 | 6/16/2006 | 51 F.R. 22324 6/19/86 | Standard |
| BYRON WILLIAMS, 19 CHAPEL RISE, AVON CASTLE, RINGWOOD, GB, BH242BL | 6/16/1986 | 6/16/2006 | 51 F.R. 22324 6/19/86 | Standard |
| CONTEL EQUIPMENT, 5 BEAR COURT DANSHILL EAST, INDUSTRIAL ESTATE BASINGSTROKE, HAMPSHIRE, BASINGSTROKE, GB | 3/21/1986 | 3/21/2006 | 51 F.R. 10418 3/26/86 | Standard |
| KARL CORDING, ANZSTRASSE 8, WINDHOEK, NA | 5/29/1997 | 5/29/2017 | 62 F.R. 30841 6/5/97 | Standard |
| KARL CORDING, C/O A. ROSENTHAL (PTY) LTD., P.O. BOX 97M 292 INDEPENDENCE AVENUE, WINDHOEK, NA | 5/29/1997 | 5/29/2017 | 62 F.R. 30841 6/5/97 | Standard |
| KARL CORDING, C/O A. ROSENTHAL (PTY) LTD., P.O. BOX 3721, 13 LOOP STREET, CAPE TOWN, ZA | 5/29/1997 | 5/29/2017 | 62 F.R. 30841 6/5/97 | Standard |
| KARL CORDING, C/O A. ROSENTHAL (PTY) LTD., P.O. BOX 44198, 65 7TH STREET DENMYR BUILDING, LINDEN, ZA, 2104 | 5/29/1997 | 5/29/2017 | 62 F.R. 30841 6/5/97 | Standard |
| COTRICOM S.A., 4 ALLES DES MESANGES, YERRES, FR | 10/8/1987 | 52 F.R. 38497 10/16/87 | Standard | |
| HERMAN VAN. CROONENBURG, URB. EL PARAISO, PARC. 145-VILLA FAVORITA, ESTEPONA-MALAGA, ES, E-29680 | 9/11/1995 | 9/11/2015 | 60 F.R. 48099 9/18/95 | Standard |
| MOHAMMAD DANESH, 27591 BOCINA, MISSION VIEJO, CA, US | 10/23/1993 | 8/25/2002 | 58 F.R. 58535 11/2/93 | Standard |
| DON DANESH, 27591 BOCINA, MISSION VIEJO, CA, US | 10/23/1993 | 8/25/2002 | 58 F.R. 58535 11/2/93 | Standard |
| DATA MAINTENANCE, BERENKOOG 29, ALKMAAR, NL, 1822 BH | 3/19/1987 | 3/19/2007 | 52 F.R. 9515 3/25/87 | Standard |
| DATAGON GMBH, 33 STUCTON ROAD NEWPORT GIVENT, WALES, NEWPORT, GB | 7/28/1988 | 7/28/2008 | 53 F.R. 29361 8/4/88 | Standard |
| DATALEC, LTD., 16 HAVILAND ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE DORSET, GB, BH21 7 RF | 6/16/1986 | 6/16/2006 | 51 F.R. 22324 6/19/86 | Standard |
| DATASAAB CONTRACTING AB, VEDDESTAVAGEN 13, JARFALLA, SE, S-175 62 | 4/30/1984 | 49 F.R. 19090 5/4/84 | Standard | |
| DATELCOMP AB, DRABANTVAGEN 21, JARFALLA, SE, 17530 | 5/29/1991 | 7/14/2009 | 56 F.R. 25653 6/5/91 | Standard |
| MARC ANDRE DEGEYTER, ST. HUBERSTUSLAAN 15, SCHILDE, BE, 2232 | 6/16/1986 | 6/16/2016 | 51 F.R. 22959 6/24/86 | Standard |
| GRIMM DEPANICIS, 529 EAST 7TH AVENUE, MOUNT DORA, FL, US | 5/4/1994 | 6/24/2001 | Standard | |
| DEVELOPMENT AND CONSULTANT ELZER ECO AB, AVESGARDE 15, S-147-44, GOTHENBURG, SE | 7/25/1988 | 7/25/2008 | 53 F.R. 28676 7/29/88 | Standard |
| JOSEPH P.M. D'HAENS, AMERIKALEI 96, ANTWERP, BE, 2000 | 4/25/1988 | 4/25/2008 | 53 F.R. 15582 5/2/88 and 60 F.R. 14725 3/20/95 | Standard |
| DISCOM NV, LIERSESTEENWEG 96, RANST, BE, 2520 | 3/13/1995 | 4/25/2008 | 53 F.R. 15582 5/2/88 and 60 F.R. 14725 3/20/95 | Standard |
| ENDYMION NV, LIERSESTEENWEG 96, RANST, BE, 2520 | 3/13/1995 | 4/25/2008 | 53 F.R. 15582 5/2/88 and 60 F.R. 14725 3/20/95 | Standard |
| KRONATECH NV, AMERIKALEI 96, ANTWERP, BE, 2000 | 3/13/1995 | 4/25/2008 | 53 F.R. 15582 5/2/88 and 60 F.R. 14725 3/20/95 | Standard |
| MICHEL V. DIAGO, 1183 CALLE DEL ARROY, SONOMA, CA, US | 9/7/1994 | 12/31/2000 | Standard | |
| JEAN-MICHEL DIDAT, 4 ALLES DES MESANGES, YERRES, FR | 10/8/1987 | 52 F.R. 38497 10/16/87 | Standard | |
| DIGITAL RESOURCES LTD., 34TH PEZIKOW SYNTAGMATOS 17, PIREAS, GR | 2/26/1986 | 2/26/2016 | 51 F.R. 7476 3/4/86 and 51 F.R. 7481 51 F.R. 32818 | Standard |
| DOORNBOS, GMBH, EMSCHERSTRASSE 4, SOLINGEN, DE, 42697 | 12/18/1996 | 12/18/2000 | Standard | |
| DOYLE, THOMAS, 612 SOUTH BROOKSVALE ROAD, CHESHIRE, CT, US, 06410 | 3/10/1997 | 7/31/2006 | 62 F.R. 14670 3/27/97 | Standard |
| DRAYWORTH ELECTRONICS LTD., UNIT 5 BUDBROOKE ROAD, WARWICK, GB | 12/14/1984 | 49 F.R. 49666 12/21/84 | Standard | |
| IVOR EDWARDS, 33 STUCTON ROAD NEWPORT GIVENT, WALES, NEWPORT GIVENT, GB | 7/28/1988 | 7/28/2008 | 53 F.R. 29361 8/4/88 | Standard |
| KAHALED KHALIL EL-AWAR, 8000 COOK ROAD APT. #314, HOUSTON, TX, US, 77072 | 4/12/1999 | 8/5/2003 | 64 F.R. 19337 4/20/99 | Standard |
| ELECTRONIC ELEKTRONISCHE BAUELEMENTE GMBH, 49-51 AMEISGASSE, VIENNA, AT, 1140 | 3/24/1981 | 46 F.R. 19290 3/30/81 | Standard | |
| EDWARD J. ELKINS, P.O. BOX 351, BEND, OR, US | 8/27/1987 | 8/27/2007 | 55 F.R. 52865 12/24/90 | Standard |
| ELMONT AG, HAUPSTRASSE 23, KREUZLINGEN, CH, CH-8280 | 12/17/1987 | 52 F.R. 48742 12/24/87 | Standard | |
| DIETER ENDERLEIN , HAUPSTRASSE 23, KREUZLINGEN, CH, CH-8280 | 12/17/1987 | 52 F.R. 48742 12/24/87 | Standard | |
| ELZER ANTON, AVESGARDE 15, S-147 44, GOTHENBURG, SE | 7/26/1988 | 7/26/2008 | 53 F.R. 28676 7/29/88 | Standard |
| PRESTON JOHN ENGEBRETSON, 12725 ROYAL DRIVE, STAFFORD, TX, US, 77477 | 1/24/2002 | 1/24/2027 | 67 F.R. 7354 2/19/02 66 F.R. 48998 9/25/01 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 64 F.R. 23049 4/29/99 | Standard |
| PRESTON JOHN ENGEBRETSON, 8903 BONHOMME ROAD, HOUSTON, TX, US, 77074 | 1/24/2002 | 1/24/2027 | 67 F.R. 7354 2/19/02 66 F.R. 48998 9/25/01 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 64 F.R. 23049 4/29/99 | Standard |
| ENIGMA INDUSTRIES, 145-B CRESCENT, BEVERLY HILLS, CA, US, 90202 | 7/22/1997 | 7/22/2007 | 62 F.R. 40331 7/28/97 | Standard |
| EBRAHIM ESMAILI-SHAD, 34E ELSHAM RD., KENSINGTON, GB | 11/5/1991 | 5/16/2000 | Standard | |
| EBRAHIM ESMAILI-SHAD, C/O OVERSEAS HYBRID SYSTEMS, UNIT #3, CATHERINE WHEEL RD., BRENTFORD, MIDDLESEX, BRENTFORD, GB | 11/5/1991 | 5/16/2000 | Standard | |
| EXPORT MATERIALS, INC., 3727 GREENBRIER DRIVE NO. 108, STAFFORD, TX, US, 77477 | 7/12/1999 | 7/12/2019 | 64 F.R. 40820 7/28/99 | Standard |
| HANS WIRTH, FRACHT WEST BUILDING, OFFICE 274, ZURICH, CH, CH 8058 | 5/3/1988 | 5/3/2008 | 53 F.R. 16441 5/9/88 | Standard |
| COSMOTRANS AG, FRACHT WEST BUILDING, OFFICE 274, ZURICH, CH, CH 8058 | 5/3/1988 | 5/3/2008 | 53 F.R. 16441 5/9/88 | Standard |
| COSMOTRANS LTD, FRACHT WEST BUILDING, OFFICE 274, ZURICH, CH, CH 8058 | 5/3/1988 | 5/3/2008 | 53 F.R. 16441 5/9/88 | Standard |
| HANS WIRTH, P.O. BOX 30978, JFK INTERNATIONAL AIRPORT, JAMAICA, NY, US | 5/3/1988 | 5/3/2008 | 53 F.R. 16441 5/9/88 | Standard |
| BIN WU, 201 N. PALM AVENUE, VIRGINIA BEACH, VA, US | 9/7/1994 | 9/17/2003 | 59 F.R. 47302 9/15/94 | Standard |
| BIN WU, UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION SCHUYLKILL, P.O. BOX 759, MINERSVILLE, PA, US | 9/7/1994 | 9/17/2003 | 59 F.R. 47302 9/15/94 | Standard |
| YARRA ANSTALT A.G., GAGOSTRASSE 863, BALZERS, LI, FI 9496 | 7/11/1985 | 50 F.R. 29244 7/18/85 | Standard | |
| KIYOYUKI M.E.I. JAPAN YASUTOMI, 6F SANYO BLDG. 1 NAITOCHO, SHINJUKU-KU, TOKYO, JP, 160 | 11/23/1998 | 1/5/2008 | 63 F.R. 67644 12/08/98 64 F.R. 16899 04/07/99 | Standard |
| REZA ZANDIAN, 17526 VON KARMEN, IRVINE, CA, US, 92714 | 7/24/1995 | 7/24/2005 | 60 F.R. 38985 7/31/95 | Standard |
| GOLAMREZA ZANDIANJAZI, 17526 VON KARMEN, IRVINE, CA, US, 92714 | 7/24/1995 | 7/24/2005 | 60 F.R. 38985 7/31/95 | Standard |
| REZA ZANDIAN, C/O COMPUTER WORLD EUROPE, RUE JEAN-GRANDEL, ARGENTEUIL, FR | 7/24/1995 | 7/24/2005 | 60 F.R. 38985 7/31/95 | Standard |
| REZA ZANDIAN, C/O COMPUTER WORLD MIDDLE FRANCE, 50 MOLLA SADRA AVENUE, TEHRAN, IR, 14357 | 7/24/1995 | 7/24/2005 | 60 F.R. 38985 7/31/95 | Standard |
| GOLAMREZA ZANDIANJAZI, C/O COMPUTER WORLD MIDDLE FRANCE, 50 MOLLA SADRA AVENUE, TEHRAN, IR, 14357 | 7/24/1995 | 7/24/2005 | 60 F.R. 38985 7/31/95 | Standard |
| PINZHE ZHANG, 82 W. 49TH ST., APT A, NORFOLK, VA, US | 9/7/1994 | 9/17/2003 | 59 F.R. 47303 9/15/94 | Standard |
| PINZHE ZHANG, UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, PETERSBURG, VA, US | 9/7/1994 | 9/17/2003 | 59 F.R. 47303 9/15/94 | Standard |
| WALDEMAR ZNAMIEROWSKI, KRZWINSKA STR., 16/1, WARSAW, PL, 03-324 | 6/13/1995 | 6/13/2005 | 60 F.R. 32300 6/21/95 | Standard |
| MANFRED R. FELBER, 1150 JOHN STREET 13-15, VIENNA, AT | 11/17/1974 | 6/6/2004 | 59 F.R. 61583 12/1/94 | Standard |
| FRANCISCO JAVIER FERREIRO-PARGA, PLAZA DE MARIA PITA 21 PISO 2D, LA CORUNA, ES | 12/12/1998 | 12/12/2007 | 64 F.R. 5023 2/2/99 | Standard |
| JERRY VERNON FORD, 12725 ROYAL DRIVE, STAFFORD, TX, US, 77477 | 1/24/2002 | 1/24/2027 | 67 F.R. 7352 2/19/02 66 F.R. 48998 9/25/01 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 64 F.R. 23049 4/29/99 | Standard |
| JERRY VERNON FORD, 7707 AUGUSTINE DRIVE, HOUSTON, TX, US, 77036 | 1/24/2002 | 1/24/2027 | 67 F.R. 7352 2/19/02 66 F.R. 48998 9/25/01 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 64 F.R. 23049 4/29/99 | Standard |
| ROLANDO FRANCO, 195 WILLET AVENUE, SOUTH RIVER, NJ, US | 5/25/1995 | 12/13/2004 | 60 F.R. 29550 6/5/95 | Standard |
| FREDERICK COMPONENTS INT'L, LTD., 22020 CLARENDON ST., WOODLAND HILLS, CA, US | 5/20/1992 | 7/23/2001 | Standard | |
| JAMES J GATO, 5 NAUMKEAG ROAD, PEABODY, MA, US, 01960 | 4/9/1996 | 4/9/2001 | Standard | |
| JAMES J GATO, C/O MASS COMPUTER GROUP, INC., 79R WALNUT STREET, PEABODY, MA, US, 01960 | 4/9/1996 | 4/9/2001 | Standard | |
| YURI GEIFMAN, 350 FORT WASHINGTON AVENUE APT. 5-H, NEW YORK, NY, US | 3/30/1989 | 3/30/2009 | 54 F.R. 13712 4/5/89 | Standard |
| YURI GELLER, 350 FORT WASHINGTON AVENUE APT. 5-H, NEW YORK, NY, US | 3/30/1989 | 3/30/2009 | 54 F.R. 13712 4/5/89 | Standard |
| INDUSTRIAL SCIENTIFIC PARTS SERVICES, INC., 350 FORT WASHINGTON AVENUE APT. 5-H, NEW YORK, NY, US | 3/30/1989 | 3/30/2009 | 54 F.R. 13712 4/5/89 | Standard |
| KENNETH K. GIMM, 14 FAIRWAY DRIVE, PRINCETON, NJ, US | 7/28/1992 | 7/15/2001 | Standard | |
| SUSAN Y.GIMM, 14 FAIRWAY DRIVE, PRINCETON, NJ, US | 7/28/1992 | 7/15/2001 | Standard | |
| GLOBE COMPUTERS, STRANDVAGEN 9, STOCKHOLM, SE, S-11456 | 3/2/1989 | 3/2/2024 | 54 F.R. 9537 3/7/89 and 54 F.R. 13715 4/5/89 | Standard |
| GLOBE METALS, STRANDVAGEN 9, STOCKHOLM, SE, S-11456 | 3/2/1989 | 3/2/2024 | 54 F.R. 9537 3/7/89 and 54 F.R. 13715 4/5/89 | Standard |
| GLOBE TRADE, STRANDVAGEN 9, STOCKHOLM, SE, S-11456 | 3/2/1989 | 3/2/2024 | 54 F.R. 9537 3/7/89 and 54 F.R. 13715 4/5/89 | Standard |
| GLOBE METALS AB, STRANDVAGEN 9, STOCKHOLM, SE, S-11456 | 3/2/1989 | 3/2/2024 | 54 F.R. 9537 3/7/89 and 54 F.R. 13715 4/5/89 | Standard |
| SIAN LAKE GOH, 26 JALAN MT. ERSKINE, PENANG, MY | 9/10/1993 | 9/10/2013 | 58 F.R. 48821 9/20/93 | Standard |
| ALEX GOH, 26 JALAN MT. ERSKINE, PENANG, MY | 9/10/1993 | 9/10/2013 | 58 F.R. 48821 9/20/93 | Standard |
| CHERAS PLAZA SDN. BHD., 26 JALAN MT. ERSKINE, PENANG, MY | 9/10/1993 | 9/10/2013 | 58 F.R. 48821 9/20/93 | Standard |
| DOUGLAS CHUA, 17 JALAN PERIA, KUALA LUMPUR, MY | 9/10/1993 | 9/10/2013 | 58 F.R. 48821 9/20/93 | Standard |
| JESUS GONZALEZ, 6486 S.W. 9 STREET, MIAMI, FL, US, 33144 | 6/5/1995 | 6/5/2005 | 60 F.R. 31140 | Standard |
| PETER K. GOPAL, 2361 SHORESIDE COURT, SANTA CLARA, CA, US | 11/21/1985 | 11/21/2005 | 50 F.R. 45138 10/30/85 and 50 F.R. 52982 12/27/85 | Standard |
| GORIS CHRISTIAAN GRANDIA, LAURIERSTRATT 59, AMSTERDAM, NL, 1016PH | 3/5/1991 | 3/5/2001 | Standard | |
| GORIS CHRISTIAAN GRANDIA, GUDRUNSTRASSE 121, VIENNA, AT, A 1100 | 3/5/1991 | 3/5/2001 | Standard | |
| GRANDIA PROJECT SERVICES, LAURIERSTRATT 59, AMSTERDAM, NL, 1016PH | 3/5/1991 | 3/5/2001 | Standard | |
| GRANDIA PROJECT SERVICES, GUDRUNSTRASSE 121, VIENNA, AT, A 1100 | 3/5/1991 | 3/5/2001 | Standard | |
| FRANCESCO GRAZI, CHEZ PIETRO GRAZIV CANTONALE, 6532 CASTIONE, TICINO, CH | 9/11/1995 | 9/11/2015 | 60 F.R. 48098 9/18/95 | Standard |
| GREENLINE AVIATION, 7 RUE BERTELS, LUXEMBOURG, LU | 9/1/1981 | 46 F.R. 44803 9/8/81 | Standard | |
| SANFORD B. GROETZINGER, UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE NUMBER 21423038, P.O. BOX 7000, FORT DIX, NJ, US, 08640 | 5/11/1998 | 9/26/2005 | 63 F.R. 27561 5/19/98 | Standard |
| SANFORD B. GROETZINGER, 82 DENNISON STREET, GLOUCESTER, MA, US, 01930 | 5/11/1998 | 9/26/2005 | 63 F.R. 27561 5/19/98 | Standard |
| SVEN OLOF HAKANSON, HAGTORNSVAGEN 4, TABY, SE, S-183 62 | 1/28/1988 | 1/28/2008 | 53 F.R. 3059 2/3/88 | Standard |
| SUNITRON A.B., HAGTORNSVAGEN 4, TABY, SE, S-183 62 | 1/28/1988 | 1/28/2008 | 53 F.R. 3059 2/3/88 | Standard |
| LOUIS AKHTAB HANEEF, 2431 N.W. 7TH STREET, POMPANO BEACH, FL, US | 10/24/1995 | 12/12/2001 | 60 F.R. 55832 11/3/95 | Standard |
| DR. ATHOL MAYO HARRISON, A1 SUNSET HILL HORAK AVENUE, CAMPS BAY, ZA, 8001 | 11/23/1983 | 11/23/2003 | 53 F.R. 47239 11/22/88 and 54 F.R. 18317 4/28/89 | Standard |
| DR. ATHOL MAYO HARRISON, P.O. BOX 7232, CAPE TOWN, ZA, 8012 | 11/23/1983 | 11/23/2003 | 53 F.R. 47239 11/22/88 and 54 F.R. 18317 4/28/89 | Standard |
| NANCY ANN HARVEY, 4542 INDIAN EARTH COURT NE, SALEM, OR, US, 97305 | 7/12/1999 | 7/12/2002 | 64 F.R. 40821 7/28/99 | Standard |
| MUHAMMED ALI HIJAZI, 185 SEPTEMBER STREET, TRIPOLI, LY | 9/1/1981 | 46 F.R. 44803 9/8/81 | Standard | |
| ALI M HIJAZI, 185 SEPTEMBER STREET, TRIPOLI, LY | 9/1/1981 | 46 F.R. 44803 9/8/81 | Standard | |
| ALI M HIJAZI, GENEVA, CH | 9/1/1981 | 46 F.R. 44803 9/8/81 | Standard | |
| MUHAMMED ALI HIJAZI, GENEVA, CH | 9/1/1981 | 46 F.R. 44803 9/8/81 | Standard | |
| RONALD J. HOFFMAN, 523 VALLEJO STREET, SAN FRANCISCO, CA, US | 1/26/1996 | 4/20/2002 | 60 F.R. 4762 2/8/96 | Standard |
| STEPHEN A. HOLMQUIST, 2 MARIETTA AVE., SHREWSBURY, MA, US | 9/21/1993 | 3/9/2003 | 58 F.R. 50902 9/29/93 | Standard |
| ING. DIETMAR ULRICHSHOFER VERTRIEBS, BADERSTRASSE 5, BAD RIECHENHALL, DE, 8230 | 3/24/1981 | 46 F.R. 19290 3/30/81 | Standard | |
| ING. DIETMAR ULRICHSHOFER VERTRIEBS, FLORIANGASSE 19, BAD REICHENHALL, DE, 8230 | 3/24/1981 | 46 F.R. 19290 3/30/81 | Standard | |
| INTERCIRCUIT LTD., 52 HIGH STREET, HENLEY-IN-ARDEN, WARWICKSHIRE, GB | 12/14/1984 | 49 F.R. 49666 12/21/84 | Standard | |
| INTERNATIONAL BUSINESS CONNECTIONS, 11 RUE ALDRINGEN 1-2960, LUXEMBOURG, LU | 3/25/1993 | 3/25/2013 | 58 F.R. 18368 4/9/93 | Standard |
| ISP INTERNATIONAL SPARE PARTS GMBH, INDUSTRIE PARK, LUDWIGSFELDE, DE, D14974 | 6/11/1996 | 6/11/2003 | 61 F.R. 31504 6/20/96 and 61 F.R. 40708 8/12/96 | Standard |
| ITURRIDANIEL , RODRIGUEZ PENA 453 P.B. "B" (1020), CAPITAL FEDERAL, BUENOS AIRES, AR | 9/4/1991 | 9/4/2006 | 56 F.R. 46407 9/12/91 and 56 F.R. 66429 12/23/91 | Standard |
| SUMISYSTEM, CULLEN 5375 (1431) P.B. "B" (1020), CAPITAL FEDERAL, BUENOS AIRES, AR | 9/4/1991 | 9/4/2006 | 56 F.R. 46407 9/12/91 56 F.R. 66429 12/23/91 | Standard |
| RODRIQUEZ PENA, 453 P.B. "B" (1020), BUENOS AIRES, AR | 9/4/1991 | 8/11/2003 | 56 F.R. 46407 9/12/91 and 56 F.R. 66429 12/23/91 | Standard |
| JAMSON AVIATION AND SPARES (PTE) LTD., 227 B. WEST CAMP, SELETAR AIRFIELD, SINGAPORE, SG, 2880 | 4/23/1982 | 5/31/2001 | Standard | |
| WAI SUN JI, 9 DAI SHUN ST., TAI PO INDUSTRIAL ESTATE, NEW TERRITORIES, HONG KONG, CN | 11/29/1989 | 11/29/2004 | 53 F.R. 29352 8/4/88 and 54 F.R. 50519 12/7/89 | Standard |
| PING LI JING, VIRGINIA BEACH, VA, US | 9/7/1994 | 9/17/2003 | 59 F.R. 47300 9/15/94 | Standard |
| LEIF KARE JOHANSEN, CONSTITUTIONSVEI 21, HUNDVAAG, NO, 4085 | 2/9/1996 | 2/9/2006 | 61 F.R. 5980 2/15/96 | Standard |
| EDWARD JOHNSON, 1655 FERGUSON DR,NW, ABANY, OR, US | 9/11/1995 | 8/7/2005 | 60 F.R. 48962 9/21/95 | Standard |
| RICHARD CLARK JOHNSON, 1073 OAK STREET, HARWICH, MA, US | 3/10/1992 | 8/20/2000 | Standard | |
| GORAN B JOSBERG, STRANDVAGEN 9, STOCKHOLM, SE | 3/2/1989 | 3/2/2024 | 54 F.R. 9537 3/7/89 and 54 F.R. 13715 4/5/89 | Standard |
| GOORAN B JOSBERG, STRANDVAGEN 9, STOCKHOLM, SE, S-11456 | 3/2/1989 | 3/2/2024 | 54 F.R. 9537 3/7/89 and 54 F.R. 13715 4/5/89 | Standard |
| GOERAN B JOSBERG, STRANDVAGEN 9, STOCKHOLM, SE, S-11456 | 3/2/1989 | 3/2/2024 | 54 F.R. 9537 3/7/89 and 54 F.R. 13715 4/5/89 | Standard |
| ESSAM ALKADI, P.O. BOX 201, DAMMAM, SA, 31411 | 2/20/1998 | 2/20/2001 | Standard | |
| LENNERT APPELBERG, FILIP MANSSONSVAG 1, SALTAJOBADEN, SE, S-13300 | 6/19/1989 | 6/19/2004 | 54 F.R. 26816 6/26/89 | Standard |
| ALEX GOH, 26 JALAN MT. ERSKINE, PENANG, MY | 9/10/1993 | 9/10/2013 | 58 F.R. 48821 9/20/93 | Standard |
| BIN WU, 201 N. PALM AVENUE, VIRGINIA BEACH, VA, US | 9/7/1994 | 9/17/2003 | 59 F.R. 47302 9/15/94 | Standard |
| BIN WU, UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION SCHUYLKILL, P.O. BOX 759, MINERSVILLE, PA, US | 9/7/1994 | 9/17/2003 | 59 F.R. 47302 9/15/94 | Standard |
| JACK CLARK, UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION REGISTER #422-87-083, RIVER ROAD P.O. BOX 1000, PETERSBURG, VA, US, 23804 | 7/19/1999 | 12/4/2008 | 64 F.R. 40818 7/28/99 | Standard |
| JACK CLARK, 904 PROSPECT AVENUE, TAKOMA, MD, US, 20912 | 7/19/1999 | 12/4/2008 | 64 F.R. 40818 7/28/99 | Standard |
| K (AKA: AMES, ALDRICH HAZEN), UPON THE DATE OF THE ORDER INCARCERATED AT ALLENWOOD USP INMATE NUMBER 400987-083 POST OFFICE BOX 3500, WHITE DEER, PA, US, 17887 | 3/23/1999 | 4/23/2004 | 64 F.R. 15344 3/31/99 | Standard |
| A. ROSENTHAL (PTY) LTD., P.O. BOX 97 292 INDEPENDENCE AVENUE, WINDHOEK, NA | 5/20/1997 | 5/29/2017 | 62 F.R. 30841 6/5/97 | Standard |
| DOUGLAS CHUA, 17 JALAN PERIA, KUALA LUMPUR, MY | 9/10/1993 | 9/10/2013 | 58 F.R. 48821 9/20/93 | Standard |
| BRUNO BARBARITS, P.O. BOX 30978, JFK INTERNATIONAL AIRPORT, JAMAICA, NY, US | 5/3/1988 | 5/3/2008 | 53 F.R. 16441 5/9/88 | Standard |
| H. LEONARD BERG, UPON THE DATE OF THE ORDER INCARCERATED AT U.S. BUREAU OF PRISONS LOW SECURITY CORRECTIONAL INSTITUTION, ALLENWOOD WHITE DEER, PENNSYL, WHITE DEER, PA, US | 5/12/1994 | 1/29/2002 | 59 F.R. 27531 5/27/94 | Standard |
| PERFECT TECHNOLOGIES, 211 GOLDERS GREEN ROAD, LONDON, GB, NW11 9BY | 6/16/1995 | 6/16/2005 | 60 F.R. 32940 6/26/95 | Standard |
| ASMAT (APPLIED SYSTEMS METHODS AND TECHNOLOGY), ROCHFORD, ESSEX, GB | 12/14/1984 | 49 F.R. 49666 12/21/84 | Standard | |
| ELMONT INTERNATIONAL, HAUPSTRASSE 23, KREUZLINGEN, CH, CH-8280 | 12/17/1987 | 52 F.R. 48742 12/24/87 | Standard | |
| MANFRED R. FELBER, UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION MILAN, P.O. BOX 9999, MILAN, MICHIGAN), MILAN, MI, US | 11/17/1974 | 6/6/2004 | 59 F.R. 61583 12/1/94 | Standard |
| LOUIS AKHTAB HANEEF, UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION FACILITY, P.O. BOX 888, ASHLAND, KY, US | 10/24/1995 | 12/12/2001 | 60 F.R. 55832 11/3/95 | Standard |
| LOUIS SINCLAIR COLEMAN, UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION FACILITY , P.O. BOX 888, ASHLAND, KY, US | 10/24/1995 | 12/12/2001 | 60 F.R. 55832 11/3/95 | Standard |
| STEPHEN A. HOLMQUIST, UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL MEDICAL CENTER 2110 E. CENTER STREET, ROCHESTER, MINNESOTA), ROCHESTER, MN, US | 9/21/1993 | 3/9/2003 | 58 F.R. 50902 9/29/93 | Standard |
| RICHARD CLARK JOHNSON, UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTE, RAYBROOK, NEW YORK), RAYBROOK, NY, US | 3/10/1992 | 8/20/2000 | Standard | |
| SCIENTIFIC INTERNATIONAL INC., 143 SNOWDEN LANE, PRINCETON, NJ, US | 2/5/1996 | 6/29/2002 | 61 F.R. 5957 2/15/96 | Standard |
| SEMICONDUCTOR SYSTEMS INTERNATIONAL., INC. (SSI), 2361 SHORESIDE COURT, SANTA CLARA, CA, US | 11/21/1985 | 11/21/2005 | 50 F.R. 45138 10/30/85 and 50 F.R. 52982 12/27/85 | Standard |
| SIDHARTHA BOSE, 211 GOLDERS GREEN ROAD, LONDON, GB, NW11 9BY | 6/16/1995 | 6/16/2005 | 60 F.R. 32940 6/26/95 | Standard |
| ALAN C. T. SIMMONS, 34TH PEZIKOW SYNTAGMATOS 17, PIREAS, GR | 2/26/1986 | 2/26/2016 | 51 F.R. 7476 3/4/86 and 51 F.R. 7481 51 F.R. 32818 | Standard |
| WESTCOT INTERNATIONAL INC., 10 ACORN COURT, NOVATO, CA, US | 4/17/1992 | 4/17/2002 | 57 F.R. 14825 4/23/92 | Standard |
| PETER ZHANG, UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, PETERSBURG, VA, US | 9/7/1994 | 9/17/2003 | 59 F.R. 47303 9/15/94 | Standard |
| PETER ZHANG, 82 W. 49TH ST., APT A, NORFOLK, VA, US | 9/7/1994 | 9/17/2003 | 59 F.R. 47303 9/15/94 | Standard |
| DAVID SHELDON BOONE, UPON THE DATE OF THE ORDER INCARCERATED AT FCI MANCHESTER, No. 343671-083 P.O.BOX 3000, MANCHESTER, KY, US, 40962 | 6/13/2000 | 2/26/2009 | 65 F.R. 39348 6/26/00 | Standard |
| ROBERT CHAEGON KIM, UPON THE DATE OF THE ORDER INCARCERATED AT ALLENWOOD FEDERAL CORRECTIONAL INSTITUTION INMATE NUMBER 49756-083 LOW SECURITY P.O. BOX 1500, WHITE DEER, PA, US, 17887 | 6/27/2000 | 7/11/2007 | 65 FR 42664 7/11/00 | Standard |
| ROBERT CHAEGON KIM, 20765 BANK WAY, STERLING, VA, US, 20165 | 6/27/2000 | 7/11/2007 | 65 FR 42664 7/11/00 | Standard |
| DIEN DUC HUYNH, UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INST. INMATE NUMBER:10068-035 - EAST WHATELY ROAD, OAKDALE, LA, US, 71463 | 8/22/2000 | 1/26/2010 | 65 F.R. 53268 9/1/00 | Standard |
| DIEN DUC HUYNH, 113 BUFFALO RUN, MAURICE, LA, US, 70555 | 8/22/2000 | 1/26/2010 | 65 F.R. 53268 9/1/00 | Standard |
| DIEN'S AUTO SALVAGE, INC., 6157 JOHNSTON STREET, LAFAYETTE, LA, US | 8/22/2000 | 1/26/2010 | 65 F.R. 52983 8/31/00 | Standard |
| EARL EDWIN PITTS, UPON THE DATE OF THE ORDER INCARCERATED AT FCI BUTNER, NUMBER 49408083, P.O. BOX 1000, BUTNER, NC, US, 27509-1000 | 8/29/2000 | 6/23/2007 | 65 F.R. 54837 9/11/00 | Standard |
| SON KIM NGUYEN, 8662 AMY AVENUE, GARDEN GROVE, CA, US, 92841 | 8/29/2000 | 10/20/2004 | 65 F.R. 54480 9/8/00 | Standard |
| DANIEL A. MALLOY, UPON THE DATE OF THE ORDER INCARCERATED AT ALLENWOOD FEDERAL PRISON CAMP, NUMBER 21436-050, P.O. BOX 1000, MONTGOMERY, PA, US, 17752 | 8/29/2000 | 12/13/2007 | 65 F.R. 54836 9/11/00 | Standard |
| PETER H. (HOONG-YEE) LEE, 1447 2ND STREET, MANHATTAN BEACH, CA, US, 90266 | 8/29/2000 | 3/26/2006 | 65 F.R. 54835 9/11/00 | Standard |
| SUMMIT UNITED INDUSTRIES, INC., 6707 SUTTER PARK LANE, HOUSTON, TX, US, 77066 | 8/29/2000 | 8/18/2004 | 65 F.R. 56532 9/19/00 | Standard |
| OSCAR OSMAN, SPECTRUM PROGRAM CCC, #61204-004, 101 N.W. 59TH STREET, MIAMI, FL, US, 33127 | 9/11/2000 | 9/23/2006 | 65 F.R. 57313 9/22/00 | Standard |
| OSCAR OSMAN, 2655 COLLINS AVENUE, APT. 1811, MIAMI BEACH, FL, US, 33140 | 9/11/2000 | 9/23/2006 | 65 F.R. 57313 9/22/00 | Standard |
| YURI I. MONTGOMERY, 518 HOWARD AVENUE, N.E., OLYMPIA, WA, US, 98506 | 9/11/2000 | 1/22/2009 | 65 F.R. 57313 9/22/00 | Standard |
| YURI I. MALINKOVSKI, 518 HOWARD AVENUE, N.E., OLYMPIA, WA, US, 98506 | 9/11/2000 | 1/22/2009 | 65 F.R. 57313 9/22/00 | Standard |
| PAYLING WANG, 10840 THORNMINT RD., SAN DIEGO, CA, US | 8/10/1994 | 3/23/2002 | 59 F.R. 42804 8/19/94 61 F.R. 19257 5/1/96 | Standard |
| PENG K. LIM, 10840 THORNMINT RD., SAN DIEGO, CA, US | 8/10/1994 | 3/23/2002 | 59 F.R. 42804 8/19/94 61 F.R. 19257 5/1/96 | Standard |
| PENG K. LIM, 10840 THORNMINT RD., SAN DIEGO, CA, US | 8/10/1994 | 3/23/2002 | 59 F.R. 42804 8/19/94 and 61 F.R. 19257 5/1/96 | Standard |
| MODERN ENGINEERING SERVICES, LTD, P.O. BOX 1727, ISLAMABAD, PK | 12/14/2000 | 12/14/2010 | 65 FR 81822 12/27/00 | Standard |
| MES (MODERN ENGINEERING SERVICES, LTD), P.O. BOX 1727, ISLAMABAD, PK | 12/14/2000 | 12/14/2010 | 51 F.R. 10418 3/26/86 | Standard |
| ENGINEERING AND TECHNICAL SERVICES, P.O. BOX 2639, ISLAMABAD, PK | 12/14/2000 | 12/14/2010 | 65 FR 81822 12/27/00 | Standard |
| MODERN ENGINEERING SERVICES, LTD, HOUSE NO. 2262 I-10/2, ISLAMABAD, PK | 12/14/2000 | 12/14/2010 | 65 FR 81822 12/27/00 | Standard |
| ENGINEERING AND TECHNICAL SERVICES, NO. 1 STREET #17, F-8-3 RAWALPINDI, ISLAMABAD, PK | 12/14/2000 | 12/14/2010 | 65 FR 81822 12/27/00 | Standard |
| MES (MODERN ENGINEERING SERVICES, LTD), HOUSE NO. 2262 I-10/2, ISLAMABAD, PK | 12/14/2000 | 12/14/2010 | 51 F.R. 10418 3/26/86 | Standard |
| RICHARD KWIK, 4E DYSON ROAD, SINGAPORE, SG | 4/11/1983 | 5/31/2001 | Standard | |
| RANDY REYES, WACHENHUT FCI, USM #05425-089, P.O. BOX 17001, 1500 CADET ROAD, TAFT, CA, US, 93268 | 1/5/2001 | 1/14/2010 | 66 F.R. 6578 1/22/01 | Standard |
| RANDY REYES, 5250 COLODNY DRIVE, #3, AGOURA HILLS, CA, US, 91301-2656 | 1/5/2001 | 1/14/2010 | 66 F.R. 6578 1/22/01 | Standard |
| PETER RIGOLLI, UPON THE DATE OF THE ORDER INCARCERATED AT FCI OTISVILLE, INMATE #044-22082, P.O. BOX 600, OTISVILLE, NY, US, 10963 | 1/5/2001 | 3/27/2010 | 66 F.R. 6579 1/22/01 | Standard |
| PETER RIGOLLI, 118 NORTHVIEW, DOLLAR DES, ORMEAUX, QUEBEC, CA, H9B3J6 | 1/5/2001 | 3/27/2010 | 66 F.R. 6579 1/22/01 | Standard |
| PIETRO RIGOLLI, UPON THE DATE OF THE ORDER INCARCERATED AT FCI OTISVILLE, INMATE #044-22082, P.O. BOX 600, OTISVILLE, NY, US, 10963 | 1/5/2001 | 3/27/2010 | 66 F.R. 6579 1/22/01 | Standard |
| IAN FALCON, INMATE #044-22082, FCI OTISVILLE, P.O. BOX 600, OTISVILLE, NY, US, 10963 | 1/5/2001 | 3/27/2010 | 66 F.R. 6579 1/22/01 | Standard |
| G. TEDALDI, UPON THE DATE OF THE ORDER INCARCERATED AT FCI OTISVILLE, INMATE #044-22082, P.O. BOX 600, OTISVILLE, NY, US, 10963 | 1/5/2001 | 3/27/2010 | 66 F.R. 6579 1/22/01 | Standard |
| RAFAEL HEREDIA, UPON THE DATE OF THE ORDER INCARCERATED AT FCI OTISVILLE, INMATE #044-22082, P.O. BOX 600, OTISVILLE, NY, US, 10963 | 1/5/2001 | 3/27/2010 | 66 F.R. 6579 1/22/01 | Standard |
| FARID H. TALAB, UPON THE DATE OF THE ORDER INCARCERATED AT FCI OTISVILLE, INMATE #044-22082, P.O. BOX 600, OTISVILLE, NY, US, 10963 | 1/5/2001 | 3/27/2010 | 66 F.R. 6579 1/22/01 | Standard |
| PIETRO RIGOLLI, 118 NORTHVIEW, DOLLAR DES, ORMEAUX, QUEBEC, CA, H9B3J6 | 1/5/2001 | 3/27/2010 | 66 F.R. 6579 1/22/01 | Standard |
| IAN FALCON, 118 NORTHVIEW, DOLLAR DES, ORMEAUX, QUEBEC, CA, H9B3J6 | 1/5/2001 | 3/27/2010 | 66 F.R. 6579 1/22/01 | Standard |
| G. TEDALDI, 118 NORTHVIEW, DOLLAR DES, ORMEAUX, QUEBEC, CA, H9B3J6 | 1/5/2001 | 3/27/2010 | 66 F.R. 6579 1/22/01 | Standard |
| RAFAEL HEREDIA, 118 NORTHVIEW, DOLLAR DES, ORMEAUX, QUEBEC, CA, H9B3J6 | 1/5/2001 | 3/27/2010 | 66 F.R. 6579 1/22/01 | Standard |
| FARID H. TALAB, 118 NORTHVIEW, DOLLAR DES, ORMEAUX, QUEBEC, CA, H9B3J6 | 1/5/2001 | 3/27/2010 | 66 F.R. 6579 1/22/01 | Standard |
| MARIA DEL ROSARIO CASES AMES, TRANSVERSAL 12 #125-51, APARTMENT 607, BOGOTA, CO | 1/26/2001 | 10/21/2002 | 66 F.R. 10666 2/16/01 | Standard |
| REZA MAHMOOD HASHEMI, 193 ROUTE 46, BUDD LAKE, NJ, US, 07828 | 3/12/2001 | 3/12/2006 | 66 F.R. 16034 3/22/01 | Standard |
| REFINERY INDUSTRIES INCORPORATED, 193 ROUTE 46, BUDD LAKE, NJ, US, 07828 | 3/12/2001 | 3/12/2006 | 66 F.R. 16035 3/22/01 | Standard |
| OPTICAL ASSOCIATES, INC, 1425 MCCANDLESS DRIVE, MILPITAS, CA, US, 95035 | 3/15/2001 | 3/15/2004 | 66 F.R. 16442 3/26/01 | Not-Standard |
| OAI (OPTICAL ASSOCIATES, INC), 1425 MCCANDLESS DRIVE, MILPITAS, CA, US, 95035 | 3/15/2001 | 3/15/2004 | 66 F.R. 16442 3/26/01 | Not-Standard |
| GEORGE K. CHENG, 9 JUDITH DRIVE, GREENLAWN, NY, US, 11550 | 4/2/2001 | 2/23/2009 | 66 F.R. 18898 4/12/01 | Standard |
| GEORGE K. CHENG, UPON THE DATE OF THE ORDER INCARCERATED AT ALLENWOOD LOW FCI, WHITE DEER, PA, US, 17887 | 4/2/2001 | 2/23/2009 | 66 F.R. 18898 4/12/01 | Standard |
| TAL INDUSTRIES, INC, 901 CORPORATE CENTER DRIVE, SUITE 207, MONTEREY PARK, CA, US, 91754 | 5/11/2001 | 5/11/2011 | 66 F.R. 28419 5/23/01 | Standard |
| MIGUEL ANGEL FAJARDO, 4 CALLE, 15 Y 16 AVE., S.O. BARRIO SUYAPA #105, 58-0081, SAN PEDRO SULA, HN | 5/29/2001 | 5/29/2021 | 66 F.R. 30162 6/5/01 | Standard |
| SEGURIDAD Y ELECTRONICA MAFO, S.A., 4 CALLE, 15 Y 16 AVE., S.O. BARRIO SUYAPA #105, 58-0081, SAN PEDRO SULA, HN | 5/29/2001 | 5/20/2021 | 66 F.R. 30162 6/5/01 | Standard |
| MARK JIN, 1895 DOBBIN DRIVE, SUITE B, SAN JOSE, CA, US, 95133 | 7/31/2001 | 7/31/2026 | 66 F.R. 40971 8/6/01 | Standard |
| ZHONGDA JIN, 1895 DOBBIN DRIVE, SUITE B, SAN JOSE, CA, US, 95133 | 7/31/2001 | 7/31/2026 | 66 F.R. 40971 8/6/01 | Standard |
| FJ TECHNOLOGY SERVICE, INC., 1895 DOBBIN DRIVE, SUITE B, SAN JOSE, CA, US, 95133 | 7/31/2001 | 7/31/2026 | 66 F.R. 40971 8/6/01 | Standard |
| FJ TECHNOLOGY, 1895 DOBBIN DRIVE, SUITE B, SAN JOSE, CA, US, 95133 | 7/31/2001 | 7/31/2026 | 66 F.R. 40971 8/6/01 | Standard |
| JIN, ZHONGDA, 1895 DOBBIN DRIVE, SUITE B, SAN JOSE, CA, US, 95133 | 7/31/2001 | 7/31/2026 | 66 F.R. 40971 8/6/01 | Standard |
| TETRABAL CORPORATION, INC, 316 CANDLEWOOD PLACE, RICHARDSON, TX, US, 75081 | 9/6/2001 | 6/29/2056 | 67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 72 F.R. 4236 1/30/07 | Standard |
| IHSAN MEDHAT ELASHI, 316 CANDLEWOOD PLACE, RICHARDSON, TX, US, 75081 | 9/6/2001 | 6/29/2056 | 67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 71 F.R. 38843 7/10/06 | Standard |
| SAMMY (IHSAN MEDHAT) ELASHI, 316 CANDLEWOOD PLACE, RICHARDSON, TX, US, 75081 | 9/6/2001 | 6/29/2056 | 67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 71 F.R. 38843 7/10/06 | Standard |
| BAYAN MEDHAT ELASHI, 1810 AUBURN, RICHARDSON, TX, US, 75081 | 9/6/2001 | 8/30/2002 | 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 | Standard |
| GHASSAN ELASHI, 304 TOWN HOUSE LANE, RICHARDSON, TX, US, 75081 | 9/6/2001 | 6/29/2056 | 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 72 F.R. 4236 1/30/07 | Standard |
| BASMAN MEDHAT ELASHI, 1506 WILLOW CREST DRIVE, RICHARDSON, TX, US, 75081 | 9/6/2001 | 8/30/2002 | 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 | Standard |
| HAZIM ELASHI, 937 STONE TRAIL DRIVE, PLANO, TX, US, 75023 | 9/6/2001 | 8/30/2002 | 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 | Standard |
| FADWA ELAFRANGI, 304 TOWN HOUSE LANE, RICHARDSON, TX, US, 75081 | 9/6/2001 | 6/29/2056 | 67 F.R. 10890 3/11/02 72 F.R. 4236 1/30/07 | Standard |
| INFOCOM CORPORATION, INC, 630 INTERNATIONAL PARKWAY, SUITE 100, RICHARDSON, TX, US, 75081 | 9/6/2001 | 6/29/2056 | 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 72 F.R. 4236 1/30/07 | Standard |
| DANIEL A. MALLOY, 811 CAROL PLACE, ORADELL, NJ, US, 07649 | 8/29/2000 | 12/13/2007 | 65 F.R. 54836 9/11/00 | Standard |
| ELI COHEN, 23RD HALAMAD HAY AVENUE, HAIFA, IL, 32202 | 1/30/2002 | 1/30/2007 | 67 F.R. 7350 2/19/02 | Standard |
| BLACK, SIVALLS & BRYSON (UK) LTD, CENTRE HOUSE, 68 SHEEN LANE, LONDON, GB, SW14 8LP | 2/4/2002 | 2/4/2003 | 67 F.R. 7348 2/19/02 | Standard |
| FEDERAL PARTS INTERNATIONAL, INC, 5455 PEACHTREE INDUSTRIAL BLVD, NORCROSS, GA, US, 30092 | 2/5/2002 | 2/5/2012 | 67 F.R. 6677 2/13/02 | Standard |
| KAYALI CORP, 605 TRAIL LAKE DRIVE, RICHARDSON, TX, US, 75081 | 3/4/2002 | 2/26/2003 | 67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 | Standard |
| IHSAN MEDHAT "SAMMY" ELASHI, 605 TRAIL LAKE DRIVE, RICHARDSON, TX, US, 75081 | 3/4/2002 | 6/29/2056 | 67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 71 F.R. 38843 7/10/06 | Standard |
| IHSAN MEDHAT "SAMMY" ELASHI, 908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, TX, US, 75081 | 3/4/2002 | 6/29/2056 | 67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01, NEW F.R. NOTICE TO BE PUBLISHED SOON | Standard |
| ABDULAH AL NASSER, 605 TRAIL LAKE DRIVE, RICHARDSON, TX, US, 75081 | 3/4/2002 | 2/26/2003 | 67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 | Standard |
| ABDULAH AL NASSER, 908 AUDELIA ROAD, SUIE 200, PMB #245, RICHARDSON, TX, US, 75081 | 3/4/2002 | 2/26/2003 | 67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 | Standard |
| MAYSOON AL KAYALI, 605 TRAIL LAKE DRIVE, RICHARDSON, TX, US, 75081 | 3/4/2002 | 2/26/2003 | 67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 | Standard |
| MAYSOON AL KAYALI, 908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, TX, US, 75081 | 3/4/2002 | 2/26/2003 | 67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 | Standard |
| MYNET.NET CORP, 605 TRAIL LAKE DRIVE, RICHARDSON, TX, US, 75081 | 3/4/2002 | 6/29/2056 | 67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 68 F.R. 38290 6/27/03 72 F.R. 1/30/07 | Standard |
| MYNET.NET CORP, 908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, TX, US, 75081 | 3/4/2002 | 6/29/2056 | 67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 72 F.R. 4236 1/30/07 | Standard |
| BAYAN MEDHAT ELASHI, 1810 AUBURN, RICHARDSON, TX, US, 75081 | 3/4/2002 | 8/30/2002 | 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 | Standard |
| GHASSAN ELASHI, 304 TOWN HOUSE LANE, RICHARDSON, TX, US, 75081 | 3/4/2002 | 8/30/2002 | 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 | Standard |
| BASMAN MEDHAT ELASHI, 1506 WILLOW CREST DRIVE, RICHARDSON, TX, US, 75081 | 3/4/2002 | 8/30/2002 | 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 | Standard |
| HAZIM ELASHI, 937 STONE TRAIL DRIVE, PLANO, TX, US, 75023 | 3/4/2002 | 8/30/2002 | 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 | Standard |
| FADWA ELAFRANGI, 306 TOWN HOUSE LANE, RICHARDSON, TX, US, 75081 | 3/4/2002 | 8/30/2002 | 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 | Standard |
| I. ASH, 605 TRAIL LAKE DRIVE, RICHARDSON, TX, US, 75081 | 3/4/2002 | 6/29/2056 | 67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 71 F.R. 38843 7/10/06 | Standard |
| I. ASH, 908 AUDELIA ROAD, SUITE 200 #245, RICHARDSON, TX, US, 75081 | 3/4/2002 | 6/29/2056 | 67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02, 71 F.R. 38843 7/10/06 | Standard |
| HAYDEE HERRERA, 605 TRAIL LAKE DRIVE, RICHARDSON, TX, US, 75081 | 3/4/2002 | 2/26/2003 | 67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 | Standard |
| HAYDEE HERRERA, 908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, TX, US, 75081 | 3/4/2002 | 2/26/2003 | 67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 | Standard |
| KAYALI CORP, 908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, TX, US, 75081 | 3/4/2002 | 2/26/2003 | 67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 | Standard |
| TETRABAL CORPORATION, INC, 605 TRAIL LAKE DRIVE, RICHARDSON, TX, US, 75081 | 9/6/2001 | 6/29/2056 | 67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 68 F.R. 38290 6/27/03 72 F.R. 4236 1/30/07 | Standard |
| TETRABAL CORPORATION, INC, 908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, TX, US, 75081 | 9/6/2001 | 6/29/2056 | 67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 72 F.R. 4236 1/30/07 | Standard |
| ABDULAH AL NASSER, 605 TRAIL LAKE DRIVE, RICHARDSON, TX, US, 75081 | 3/4/2002 | 6/29/2056 | 67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 71 F.R. 38843 7/10/06 | Standard |
| ABDULAH AL NASSER, 908 AUDELIA ROAD, SUIE 200, PMB #245, RICHARDSON, TX, US, 75081 | 3/4/2002 | 6/29/2056 | 67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 | Standard |
| MAYSOON AL KAYALI, 605 TRAIL LAKE DRIVE, RICHARDSON, TX, US, 75081 | 3/4/2002 | 6/29/2056 | 67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 68 F.R. 38290 6/27/03 | Standard |
| MAYSOON AL KAYALI, 908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, TX, US, 75081 | 3/4/2002 | 6/29/2056 | 67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 72 F.R. 4236 1/30/07 | Standard |
| HAYDEE HERRERA, 908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, TX, US, 75081 | 3/4/2002 | 6/29/2056 | 67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 71 F.R. 38843 7/10/06 | Standard |
| HAYDEE HERRERA, 605 TRAIL LAKE DRIVE, RICHARDSON, TX, US, 75081 | 3/4/2002 | 6/29/2056 | 67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 71 F.R. 38843 7/10/06 | Standard |
| I. ASH, 908 AUDELIA ROAD, SUITE 200 #245, RICHARDSON, TX, US, 75081 | 3/4/2002 | 2/26/2003 | 67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 | Standard |
| I. ASH, 605 TRAIL LAKE DRIVE, RICHARDSON, TX, US, 75081 | 3/4/2002 | 2/26/2003 | 67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 | Standard |
| JABAL DAMAVAND GENERAL TRADING COMPANY, P.O. BOX 52130, DUBAI, AE | 5/13/2002 | 5/13/2012 | 67 F.R. 32009 5/13/02 | Standard |
| P & M TRADING, INC, 93 COYOTE PLACE, P.O. BOX 1313, SAN RAMON, CA, US, 94583 | 9/9/2002 | 10/20/2010 | 67 F.R. 58584 9/17/02 | Standard |
| YAUDAT MUSTAFA TALYI, 888 CROSS GATES BOULEVARD, SLIDELL, LA, US, 70458 | 12/27/2004 | 12/27/2024 | 67 F.R. 62225 10/4/02 68 F.R. 15982 4/2/03 68 F.R. 56261 9/30/03 69 F.R. 15291 3/25/04 69 F.R. 57671 9/27/04 69 F.R. 77177 12/27/04 | Standard |
| JOSEPH TALYI, 888 CROSS GATES BOULEVARD, SLIDELL, LA, US, 70458 | 12/27/2004 | 12/27/2024 | 67 F.R. 62225 10/4/02 68 F.R. 15982 4/2/03 68 F.R. 56261 9/30/03 69 F.R. 15291 3/25/04 69 F.R. 57671 9/27/04 69 F.R. 77177 12/27/04 | Standard |
| INTERNATIONAL BUSINESS SERVICES, LTD, 700 GAUSE BOULEVARD, SUITE 304, SLIDELL, LA, US, 70458 | 9/30/2002 | 3/22/2004 | 67 F.R. 62225 10/4/02 68 F.R. 15982 4/2/03 68 F.R. 56261 9/30/03 | Standard |
| INTERNATIONAL BUSINESS SERVICES, LTD, 41 CHAMALE COVE EAST, SLIDELL, LA, US, 70460 | 9/30/2002 | 3/22/2004 | 67 F.R. 62225 10/4/02 68 F.R. 15982 4/2/03 68 F.R. 56261 9/30/03 | Standard |
| TOP OIL TOOLS, LTD, 41 CHAMALE COVE EAST, SLIDELL, LA, US, 70460 | 9/30/2002 | 3/22/2004 | 67 F.R. 62225 10/4/02 68 F.R. 15982 4/2/03 68 F.R. 56261 9/30/03 | Standard |
| PATTE SUN, ALDERSON FEDERAL PRISON CAMP, #16012-111, ALDERSON, WV, US, 24910 | 10/4/2002 | 12/18/2008 | 67 F.R. 63076 10/10/02 | Standard |
| PATTE SUN, 14026 TICONDEROGA COURT, FONTANA, CA, US, 92336 | 10/4/2002 | 12/18/2008 | 67 F.R. 63076 10/10/02 | Standard |
| BING SUN, 14026 TICONDEROGA COURT, FONTANA, CA, US, 92336 | 10/4/2002 | 12/18/2008 | 67 F.R. 63075 10/10/02 | Standard |
| BING SUN, SEYMORE JOHNSON FEDERAL PRISON CAMP, #51583-083, GOLDSBORO, NC, US, 27533 | 10/4/2002 | 12/18/2010 | 67 F.R. 63075 10/10/02 | Standard |
| ALL PORTS, INCORPORATED, 3911 KILLAM AVENUE, NORFOLK, VA, US, 23508-2632 | 10/4/2002 | 12/18/2010 | 67 F.R. 63074 10/10/02 | Standard |
| PARS COMPANY, INC, 200 MAINSTAIL DRIVE, CARY, NC, US, 275511 | 10/21/2002 | 9/4/2010 | 67 F.R. 65942 10/29/02 | Standard |
| OERLIKON SCHWEISSTECHNIK AG, NEUMBRUNNERSTRASSE 50, ZURICH, CH, CH-8050 | 11/12/2002 | 5/12/2003 | 67 F.R. 69505 11/18/02 | Standard |
| OERLIKON-WELDING LTD., NEUMBRUNNERSTRASSE 50, ZURICH, CH, CH-8050 | 11/12/2002 | 5/12/2003 | 67 F.R. 69505 11/18/02 | Standard |
| ALEXANDER ZISMAN, 2 FLOTSKAYA, #81, MOSCOW, RU, 125565 | 12/4/2002 | 12/4/2007 | 67 F.R. 76159 12/11/02 | Standard |
| INTERNATIONAL BUSINESS SERVICES, LTD, 2301 COVINGTON HIGHWAY 190, SLIDELL, LA, US, 70460 | 9/30/2002 | 3/22/2004 | 67 F.R. 62225 10/4/02 68 F.R. 15982 4/2/03 68 F.R. 56261 9/30/03 | Standard |
| FRANK CURIC, BISCE POLJE, BB, MOSTAR, BA, 88104 | 4/25/2003 | 4/16/2006 | 68 F.R. 20372 4/25/03 | Standard |
| SERFILCO, LTD, 1777 SHERMER ROAD, NORTHBROOK, IL, US, 60062 | 3/13/2003 | 3/13/2006 | 68 F.R. 34376 6/9/03 | Not-Standard |
| IHSAN ELASHYI, UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, US, 75159 | 6/19/2003 | 6/29/2056 | 68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06 72 F.R. 4236 1/30/07 | Standard |
| IHSAN ELASHI, UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, US, 75159 | 6/19/2003 | 6/29/2056 | 68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06 72 F.R. 4236 1/30/07 | Standard |
| SAMMY ELASHYI, UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, US, 75159 | 6/19/2003 | 6/29/2056 | 68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06 72 F.R. 4236 1/30/07 | Standard |
| IHSAN ELASHYI, 605 TRAIL LAKE DRIVE, RICHARDSON, TX, US, 75081 | 6/19/2003 | 6/29/2056 | 68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06 72 F.R. 4236 1/30/07 | Standard |
| IHSAN ELASHI, 605 TRAIL LAKE DRIVE, RICHARDSON, TX, US, 75081 | 6/19/2003 | 6/29/2056 | 68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06 | Standard |
| SAMMY ELASHYI, 605 TRAIL LAKE DRIVE, RICHARDSON, TX, US, 75081 | 6/19/2003 | 6/29/2056 | 68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06 | Standard |
| AL KAYALI CORPORATION, 605 TRAIL LAKE DRIVE, RICHARDSON, TX, US, 75081 | 6/19/2003 | 6/29/2056 | 68 F.R. 38290 6/27/03 72 F.R. 4236 1/30/07 | Standard |
| BASSEM A. ALHALABI, 9620 VIA EMILIE, BOCA RATON, FL, US, 33428 | 6/24/2003 | 6/24/2004 | 68 F.R. 38674 6/30/03 | Standard |
| UNI-ARAB ENGINEERING AND OIL FIELD SERVICES, P.O. BOX 46112, ABU DHABI, AE | 7/24/2003 | 3/17/2005 | 68 F.R. 44740 7/30/03 68 F.R. 56261 9/30/03 69 F.R. 15292 3/25/04 | Standard |
| UNI-ARAB ENGINEERING AND OIL FIELD SERVICES, AL-GAITH TOWER, HAMDEN STREET FLAT NO. 1202, ABU DHABI, AE | 7/24/2003 | 3/17/2005 | 68 F.R. 44740 7/30/03 68 F.R. 56261 9/30/03 69 F.R. 15292 3/25/04 | Standard |
| JAIME RADI MUSTAFA, 888 CROSS GATES BOULEVARD, SLIDELL, LA, US, 70458 | 7/24/2003 | 3/17/2005 | 68 F.R. 44740 7/30/03 68 F.R. 56261 9/30/03 69 F.R. 15292 3/25/04 | Standard |
| RADI MUSTAFA, 888 CROSS GATES BOULEVARD, SLIDELL, LA, US, 70458 | 7/24/2003 | 3/17/2005 | 68 F.R. 44740 7/30/03 68 F.R. 56261 9/30/03 69 F.R. 15292 3/25/04 | Standard |
| JAIME RADI MUSTAFA, P.O. BOX 46112, ABU DHABI, AE | 7/24/2003 | 3/17/2005 | 68 F.R. 44740 7/30/03 68 F.R. 56261 9/30/03 69 F.R. 15292 3/25/04 | Standard |
| RADI MUSTAFA, P.O. BOX 46112, ABU DHABI, AE | 7/24/2003 | 3/17/2005 | 68 F.R. 44740 7/30/03 68 F.R. 56261 9/30/03 69 F.R. 15292 3/25/04 | Standard |
| NUREDDIN SHARIFF SEHWEIL, 888 CROSS GATES BOULEVARD, SLIDELL, LA, US, 70458 | 7/24/2003 | 3/17/2005 | 68 F.R. 44740 7/30/03 68 F.R. 56261 9/30/03 69 F.R. 15292 3/25/04 | Standard |
| NUREDDIN SHARIFF SEHWEIL, P.O. BOX 46112, ABU DHABI, AE | 7/24/2003 | 3/17/2005 | 68 F.R. 44740 7/30/03 68 F.R. 56261 9/30/03 69 F.R. 15292 3/25/04 | Standard |
| NUREDDIN SHARIFF SEHWEIL, 106 EVEREST DRIVE, SLIDELL, LA, US, 70461 | 7/24/2003 | 3/17/2005 | 68 F.R. 44740 7/30/03 68 F.R. 56261 9/30/03 69 F.R. 15292 3/25/04 | Standard |
| DEAN SEHWEIL, 888 CROSS GATES BOULEVARD, SLIDELL, LA, US, 70458 | 7/24/2003 | 3/17/2005 | 68 F.R. 44740 7/30/03 68 F.R. 56261 9/30/03 69 F.R. 15292 3/25/04 | Standard |
| DEAN SEHWEIL, P.O. BOX 46112, ABU DHABI, AE | 7/24/2003 | 3/17/2005 | 68 F.R. 44740 7/30/03 68 F.R. 56261 9/30/03 69 F.R. 15292 3/25/04 | Standard |
| DEAN SEHWEIL, 106 EVEREST DRIVE, SLIDELL, LA, US, 70461 | 7/24/2003 | 3/17/2005 | 68 F.R. 44740 7/30/03 68 F.R. 56261 9/30/03 69 F.R. 15292 3/25/04 | Standard |
| DANIEL ITURRI , CULLEN 5375 (1431), CAPITAL FEDERAL, BUENOS AIRES, AR | 9/4/1991 | 9/4/2006 | 56 F.R. 46407 9/12/91 and 56 F.R. 66429 12/23/91 | Standard |
| GUNTER KOHLKE, ALLENWOOD FEDERAL CORRECTIONAL INSTITUTION, INMATE NO. 10080-196, P.O. BOX 1500, WHITE DEER, PA, US, 17887 | 9/5/2003 | 7/18/2012 | 68 F.R. 53545 9/11/03 | Standard |
| GUNTER KOHLKE, IM DANKHOLZ 25, JESTETTEN, DE, 79798 | 9/5/2003 | 7/18/2012 | 68 F.R. 53545 9/11/03 | Standard |
| REZA MOGHADAM PIRASTEH, 2308 ARROYO COURT, PLANO, TX, US, 75074 | 9/30/2003 | 9/30/2010 | 68 F.R. 57868 10/7/03 | Standard |
| ABDULAMIR MAHDI, 20 HUNTINGWOOD DRIVE, SCARBOROUGH, ONTARIO, CA, M1W1A2 | 10/3/2003 | 10/3/2023 | 68 F.R. 57406 10/3/03 | Not-Standard |
| AMIR MAHDI, 20 HUNTINGWOOD DRIVE, SCARBOROUGH, ONTARIO, CA, M1W1A2 | 10/3/2003 | 10/3/2023 | 68 F.R. 57406 10/3/03 | Not-Standard |
| JASIN KHAFAF, 20 HUNTINGWOOD DRIVE, SCARBOROUGH, ONTARIO, CA, M1W1A2 | 10/3/2003 | 10/3/2023 | 68 F.R. 57406 10/3/03 | Not-Standard |
| OTS REFINING EQUIPMENT CORPORATION, 7030 WOODBINE AVENUE, N.E., SUITE 500, MARKHAM, ONTARIO, CA, L3R 6G2 | 10/3/2003 | 10/3/2023 | 68 F.R. 57406 10/3/03 | Not-Standard |
| OMEGA ENGINEERING, INC, ONE OMEGA DRIVE, STAMFORD, CT, US, 06907 | 11/12/2003 | 7/1/2008 | 68 F.R. 65033 11/18/03 73 F.R.37407 7/1/08 | Not-Standard |
| RALPH MICHEL, 41 ROSEWOOD DRIVE, EASTON, CT, US, 06612 | 11/12/2003 | 11/12/2008 | 68 F.R. 65032 11/18/03 73 F.R. 52822 9/11/08 | Not-Standard |
| METAL & MINERAL TRADE SARL, RUE PIERRE D'ASPELT, LUXEMBOURG, LU, 1142 | 11/17/2003 | 11/17/2005 | 68 F.R. 67149 12/1/03 | Standard |
| AHWAZ STEEL COMMERCIAL & TECHNICAL SERVICE GMBH, TERSTEEGENSTR. 10, DUSSELDORF, DE, 40474 | 11/17/2003 | 11/17/2005 | 68 F.R. 67148 12/1/03 | Standard |
| ABO (USA) INC., 2653 N.W. 20TH STREET, MIAMI, FL, US, 33142 | 12/15/2003 | 12/15/2005 | 68 F.R. 71060 12/22/03 | Standard |
| MAHMOUD HAGHSHENO KASHANI, 5557 NORTHRISE ROAD, MISSISSAUGA, ONTARIO, CA, L5M 6E2 | 12/29/2003 | 12/29/2008 | 69 F.R. 318 1/5/04 | Standard |
| MIKE KASHANI, 5557 NORTHRISE ROAD, MISSISSAUGA, ONTARIO, CA, L5M 6E2 | 12/29/2003 | 12/29/2008 | 69 F.R. 318 1/5/04 | Standard |
| CHARLIE KUAN, 2541 ROBIN COURT, UNION CITY, CA, US, 94587 | 5/6/2004 | 5/6/2024 | 69 F.R. 26359 5/12/04 | Standard |
| SUNTEK MICROWAVE, INC., 8698 THORTON AVENUE, NEWARK, CA, US, 94560 | 5/6/2004 | 5/6/2024 | 69 F.R. 26360 5/12/04 | Standard |
| ARIAN TRANSPORTVERMITTLUNGS GMBH, MORSESTRASSE 1, COLOGNE, DE, D-50769 | 5/18/2004 | 5/18/2014 | 69 F.R. 28120 5/18/04 | Standard |
| JASON LIAO, 3370 MONROE STREET, SANTA CLARA, CA, US, 95051 | 5/28/2004 | 5/28/2024 | 69 F.R. 30610 5/28/04 | Standard |
| JFD INTERNATIONAL, 3370 MONROE STREET, SANTA CLARA, CA, US, 95051 | 5/28/2004 | 5/28/2024 | 69 F.R. 30610 5/28/04 | Standard |
| AURA LTD., 39 RUSHDON RD., MILTON ERNEST, BEDFORD, GB, MK44 1RU | 8/12/2004 | 8/12/2006 | 69 F.R. 51232 8/18/04 | Standard |
| ZLATKO BRKIC, 5712 NORTH CAMPBELL, #2, CHICAGO, IL, US, 60659-5116 | 8/12/2004 | 8/12/2006 | 69 F.R. 51233 8/18/04 | Standard |
| JOSEPH TALYI, 41 CHAMALE COVE EAST, SLIDELL, LA, US, 70460 | 12/27/2004 | 12/27/2024 | 67 F.R. 62225 10/4/02 68 F.R. 15982 4/2/03 68 F.R. 56261 9/30/03 69 F.R. 15291 3/25/04 69 F.R. 57671 9/27/04 69 F.R. 77177 12/27/04 | Standard |
| JOSEPH TALYI, UPON THE DATE OF THE ORDER INCARCERATED AT OAKDALE FDC, FEDERAL BUREAU OF PRISONS, P.O. BOX 5060, OAKDALE, LA, US, 71463 | 12/27/2004 | 12/27/2024 | 67 F.R. 62225 10/4/02 68 F.R. 15982 4/2/03 68 F.R. 56261 9/30/03 69 F.R. 15291 3/25/04 69 F.R. 57671 9/27/04 69 F.R. 77177 12/27/04 | Standard |
| YAUDAT MUSTAFA TALYI, 41 CHAMALE COVE EAST, SLIDELL, LA, US, 70460 | 12/27/2004 | 12/27/2024 | 67 F.R. 62225 10/4/02 68 F.R. 15982 4/2/03 68 F.R. 56261 9/30/03 69 F.R. 15291 3/25/04 69 F.R. 57671 9/27/04 69 F.R. 77177 12/27/04 | Standard |
| YAUDAT MUSTAFA TALYI, UPON THE DATE OF THE ORDER INCARCERATED AT OAKDALE FDC, FEDERAL BUREAU OF PRISONS, P.O. BOX 5060, OAKDALE, LA, US, 71463 | 12/27/2004 | 12/27/2024 | 67 F.R. 62225 10/4/02 68 F.R. 15982 4/2/03 68 F.R. 56261 9/30/03 69 F.R. 15291 3/25/04 69 F.R. 57671 9/27/04 69 F.R. 77177 12/27/04 | Standard |
| XINJIAN YI, HUAZHONG UNIVERSITY OF SCIENCE AND TECHNOLOGY, EAST BLOCK 2-91, WUHAN, CN, 430074 | 10/1/2004 | 10/1/2014 | 69 F.R. 58884 10/1/04 | Standard |
| YU YI, HUAZHONG UNIVERSITY OF SCIENCE AND TECHNOLOGY, SOUTH BUILDING #5, ROOM 414, WUHAN, CN, 430074 | 10/1/2004 | 10/1/2014 | 69 F.R. 58884 10/1/04 | Standard |
| XINJIAN YI, HUAZHONG UNIVERSITY OF SCIENCE AND TECHNOLOGY, EAST BLOCK 2-91, WUHAN, CN, 430074 | 10/1/2004 | 10/1/2014 | 69 F.R. 58884 10/1/04 | Standard |
| YU YI, HUAZHONG UNIVERSITY OF SCIENCE AND TECHNOLOGY, SOUTH BUILDING #5, ROOM 414, WUHAN, CN, 430074 | 10/1/2004 | 10/1/2014 | 69 F.R. 58884 10/1/04 | Standard |
| BERNARD A. SPEAR, 530 NORTH FIRESTONE LANE, PLACENTIA, CA, US, 92870 | 11/18/2004 | 11/18/2007 | 69 F.R. 68307 11/24/04 | Standard |
| HALEAR, INC., 530 NORTH FIRESTONE LANE, PLACENTIA, CA, US, 92870 | 11/18/2004 | 11/18/2007 | 69 F.R. 68306 11/24/04 | Standard |
| GERALD MOREY, UPON THE DATE OF THE ORDER INCARCERATED AT SEAGOVILLE FCI, 2113 NORTH HIGHWAY 175 (INMATE NUMBER: 29600-177), SEAGOVILLE, TX, US, 75159 | 11/12/2004 | 8/11/2008 | 69 F.R. 67700 11/19/04 69 F.R. 71123 12/8/04 | Standard |
| GERALD MOREY, 9715 VINEWOOD DRIVE, DALLAS, TX, US, 75228 | 11/12/2004 | 8/11/2008 | 69 F.R. 67700 11/19/04 69 F.R. 71123 12/8/04 | Standard |
| TECHNOLOGY OPTIONS (INDIA) PVT. LTD, PLOT #168, BEHIND MARIA MANSION, CST ROAD, KALINA, MUMBAI, IN, 400 098 | 12/1/2004 | 12/1/2014 | 69 F.R. 69887 12/1/04 69 F.R. 71397 12/9/04 | Standard |
| RAO, SHIVRAM (TECHNOLOGY OPTIONS (INDIA) PVT. LTD), PLOT #168, BEHIND MARIA MANSION, CST ROAD, KALINA, MUMBAI, IN, 400 098 | 12/1/2004 | 12/1/2014 | 69 F.R. 69887 12/1/04 69 F.R. 71397 12/9/04 | Standard |
| YAUDAT MUSTAFA, 41 CHAMALE COVE EAST, SLIDELL, LA, US, 70460 | 12/27/2004 | 12/27/2024 | 67 F.R. 62225 10/4/02 68 F.R. 15982 4/2/03 68 F.R. 56261 9/30/03 69 F.R. 15291 3/25/04 69 F.R. 57671 9/27/04 69 F.R. 77177 12/27/04 | Standard |
| YAUDAT MUSTAFA, 888 CROSS GATES BOULEVARD, SLIDELL, LA, US, 70458 | 12/27/2004 | 12/27/2024 | 67 F.R. 62225 10/4/02 68 F.R. 15982 4/2/03 68 F.R. 56261 9/30/03 69 F.R. 15291 3/25/04 69 F.R. 57671 9/27/04 69 F.R. 77177 12/27/04 | Standard |
| YAUDAT MUSTAFA, UPON THE DATE OF THE ORDER INCARCERATED AT OAKDALE FDC, FEDERAL BUREAU OF PRISONS, P.O. BOX 5060, OAKDALE, LA, US, 71463 | 12/27/2004 | 12/27/2024 | 67 F.R. 62225 10/4/02 68 F.R. 15982 4/2/03 68 F.R. 56261 9/30/03 69 F.R. 15291 3/25/04 69 F.R. 57671 9/27/04 69 F.R. 77177 12/27/04 | Standard |
| VLADIMIR ALEXANYAN, 934 MERCEDES AVENUE, LOS ALTOS, CA, US, 94022 | 1/13/2005 | 1/13/2010 | 70 F.R. 3673 1/26/05 | Not-Standard |
| VALTEX INT'L CORP., 1000 SAN ANTONIO ROAD, PALO ALTO, CA, US | 1/14/2005 | 1/14/2010 | 70 F.R. 3674 1/26/05 | Not-Standard |
| PAKLAND PME CORPORATION, UNIT 7 & 8, 2ND FLOOR, MOHAMMADI PLAZA, JINNAH AVENUE, BLUE AREA, F-6/4, ISLAMABAD, PK, 44000 | 1/31/2005 | 8/4/2015 | 70 F.R. 6409 2/7/05 70 F.R. 45366 8/5/05 71 F.R. 6263 2/7/06 71 F.R. 44612 8/7/06 | Standard |
| HUMAYUN KHAN, UNIT 7 & 8, 2ND FLOOR, MOHAMMADI PLAZA, JINNAH AVENUE, BLUE AREA, F-6/4, ISLAMABAD, PK, 44000 | 1/31/2005 | 8/4/2015 | 70 F.R. 6409 2/7/05 70 F.R. 45366 8/5/05 71 F.R. 6263 2/7/06 71 F.R. 44612 8/7/06 | Standard |
| WEN ENTERPRISES, 402 WILD OAK DRIVE, MANITOWOC, WI, US, 54220 | 1/31/2005 | 7/26/2006 | 70 F.R. 6410 2/7/05 70 F.R. 44084 8/1/05 71 F.R. 5809 2/3/06 | Standard |
| NING WEN, 402 WILD OAK DRIVE, MANITOWOC, WI, US, 54220 | 1/31/2005 | 7/26/2006 | 70 F.R. 6410 2/7/05 70 F.R. 44084 8/1/05 71 F.R. 5809 2/3/06 | Standard |
| NING WEN, 402 WILD OAK DRIVE, MANITOWOC, WI, US, 54220 | 1/31/2005 | 7/26/2006 | 70 F.R. 6410 2/7/05 70 F.R. 44084 8/1/05 71 F.R. 5809 2/3/06 | Standard |
| HAILIN LIN, 402 WILD OAK DRIVE, MANITOWOC, WI, US, 54220 | 1/31/2005 | 7/26/2006 | 70 F.R. 6410 2/7/05 70 F.R. 44084 8/1/05 71 F.R. 5809 2/3/06 | Standard |
| HAILIN LIN, 402 WILD OAK DRIVE, MANITOWOC, WI, US, 54220 | 1/31/2005 | 7/26/2006 | 70 F.R. 6410 2/7/05 70 F.R. 44084 8/1/05 71 F.R. 5809 2/3/06 | Standard |
| BEIJING RICH LINSCIENCE ELECTRONICS COMPANY, NO. 2 ZHONG GUAN CUN SOUTH AVENUE, CYBER MODE ROOM 1001, HAIDIAN DISTRICT, BEIJING, CN, 100086 | 1/31/2005 | 5/2/2015 | 70 F.R. 6410 2/7/05 70 F.R. 44084 8/1/05 71 F.R. 23896 4/25/06 | Standard |
| CHEMICAL INDUSTRIES CONSOLIDATED B.V., WESTBOSCHLAAN, 151A, LEIDSCHENDAM, NL, 2265 EN | 2/24/2005 | 2/24/2010 | 70 F.R. 10356 3/3/05 | Standard |
| KIARASH ARASTAFAR, WESTBOSCHLAAN, 151A, LEIDSCHENDAM, NL, 2265 EN | 2/24/2005 | 2/24/2020 | 70 F.R. 10355 3/3/05 | Standard |
| GOLD TECHNOLOGY LIMITED, FLAT 23C, 97 HIGH STREET, HONG KONG, CN | 3/14/2005 | 8/25/2008 | 70 F.R. 12442 3/14/05 70 F.R. 54710 9/16/05 71 F.R. 13581 3/16/06 | Standard |
| HERO PEAK LIMITED, FLAT C, BLOCK 4, 11/F GOLDEN BUILDING, 145 FUK WA STREET, SHAM SHUI PO, KOWLOON, HONG KONG, CN | 3/14/2005 | 8/25/2008 | 70 F.R. 12442 3/14/05 70 F.R. 54710 9/16/05 71 F.R. 13581 3/16/06 | Standard |
| HERO PEAK LIMITED, ROOM D, 11/F, FUI NAM BUILDING, 48-51 CONNAUGHT ROAD WEST, HONG KONG, CN | 3/14/2005 | 8/25/2008 | 70 F.R. 12442 3/14/05 70 F.R. 54710 9/16/05 71 F.R. 13581 3/16/06 | Standard |
| JOANNA LIU, FLAT 23C, 97 HIGH STREET, HONG KONG, CN | 3/14/2005 | 8/25/2008 | 70 F.R. 12442 3/14/05 70 F.R. 54710 9/16/05 71 F.R. 13581 3/16/06 | Standard |
| ORIENTAL TRADING CORPORATION, 1ST FLOOR, MASCO PLAZA, BLUE AREA, P.O. BOX 2879, ISLAMABAD, PK | 3/14/2005 | 9/6/2006 | 70 F.R. 12442 3/14/05 70 F.R. 54710 9/16/05 71 F.R. 12676 3/14/06 | Standard |
| PORTSON TRADING LIMITED, ROOM D, 8/F, 217-223 TUNG CHOI STREET, MONGKOK, KOWLOON, HONG KONG, CN | 3/14/2005 | 8/25/2008 | 70 F.R. 12442 3/14/05 70 F.R. 54710 9/16/05 71 F.R. 13581 3/16/06 | Standard |
| PORTSON TRADING LIMITED, ROOM 709 WING SHAN TOWER, 173 DES VOEUX ROAD CENTRAL, HONG KONG, CN | 3/14/2005 | 3/8/2006 | 70 F.R. 12442 3/14/05 70 F.R. 54710 9/16/05 | Standard |
| PORTSON TRADING LIMITED, ROOM 2208, 22/F, 118 CONNAUGHT ROAD WEST, HONG KONG, CN | 3/14/2005 | 3/8/2006 | 70 F.R. 12442 3/14/05 70 F.R. 54710 9/16/05 | Standard |
| SUNFORD TRADING LIMITED, ROOM 2208, 22/F, 118 CONNAUGHT ROAD WEST, HONG KONG, CN | 3/14/2005 | 8/25/2008 | 70 F.R. 12442 3/14/05 70 F.R. 49910 8/25/05 71 F.R. 13581 3/16/06 | Standard |
| ZHENKE INTERNATIONAL TRADING CO. LTD., TIANJIN PORT FREE TRADE ZONE, ROOM 801, GOLD BEAUTY BUILDING, NO. 88, HAIBAIN 8 ROAD, TPFTZ, TIANJIN, CN | 3/14/2005 | 3/8/2006 | 70 F.R. 12442 3/14/05 70 F.R. 54710 9/16/05 | Standard |
| RADI MUSTAFA, KHALIDIYA, P.O. BOX 46112, ABU DHABI, AE | 7/24/2003 | 3/17/2005 | 68 F.R. 44740 7/30/03 68 F.R. 56261 9/30/03 69 F.R. 15292 3/25/04 | Standard |
| JAIME RADI MUSTAFA, KHALIDIYA, P.O. BOX 46112, ABU DHABI, AE | 7/24/2003 | 3/17/2005 | 68 F.R. 44740 7/30/03 68 F.R. 56261 9/30/03 69 F.R. 15292 3/25/04 | Standard |
| NUREDDIN SHARIFF SEHWEIL, KHALIDIYA, P.O. BOX 46112, ABU DHABI, AE | 7/24/2003 | 3/17/2005 | 68 F.R. 44740 7/30/03 68 F.R. 56261 9/30/03 69 F.R. 15292 3/25/04 | Standard |
| NUREDDIN SHARIFF SEHWEIL, AL-GAITH TOWER, HAMDEN STREET FLAT NO. 1202, ABU DHABI, AE | 7/24/2003 | 3/17/2005 | 68 F.R. 44740 7/30/03 68 F.R. 56261 9/30/03 69 F.R. 15292 3/25/04 | Standard |
| DEAN SEHWEIL, KHALIDIYA, P.O. BOX 46112, ABU DHABI, AE | 7/24/2003 | 3/17/2005 | 68 F.R. 44740 7/30/03 68 F.R. 56261 9/30/03 69 F.R. 15292 3/25/04 | Standard |
| DEAN SEHWEIL, AL-GAITH TOWER, HAMDEN STREET FLAT NO. 1202, ABU DHABI, AE | 7/24/2003 | 3/17/2005 | 68 F.R. 44740 7/30/03 68 F.R. 56261 9/30/03 69 F.R. 15292 3/25/04 | Standard |
| GHASHIM GROUP, INC., 3334 WALNUT BEND LANE, HOUSTON, TX, US, 77042 | 4/7/2005 | 3/31/2006 | 70 F.R. 17645 4/7/05 70 F.R. 58182 10/5/05 | Standard |
| KZ RESULTS, 3334 WALNUT BEND LANE, HOUSTON, TX, US, 77042 | 4/7/2005 | 3/31/2006 | 70 F.R. 17645 4/7/05 70 F.R. 58182 10/5/05 | Standard |
| MNC GROUP INTERNATIONAL, INC., 3334 WALNUT BEND LANE, HOUSTON, TX, US, 77042 | 4/7/2005 | 3/31/2006 | 70 F.R. 17645 4/7/05 70 F.R. 58182 10/5/05 | Standard |
| WEARFORM (MNC GROUP INTERNATIONAL, INC.), 3334 WALNUT BEND LANE, HOUSTON, TX, US, 77042 | 4/7/2005 | 3/31/2006 | 70 F.R. 17645 4/7/05 70 F.R. 58182 10/5/05 | Standard |
| SPORTS ZONE (MNC GROUP INTERNATIONAL, INC.), 3334 WALNUT BEND LANE, HOUSTON, TX, US, 77042 | 4/7/2005 | 3/31/2006 | 70 F.R. 17645 4/7/05 70 F.R. 58182 10/5/05 | Standard |
| SOCCER ZONE (MNC GROUP INTERNATIONAL, INC.), 3334 WALNUT BEND LANE, HOUSTON, TX, US, 77042 | 4/7/2005 | 3/31/2006 | 70 F.R. 17645 4/7/05 70 F.R. 58182 10/5/05 | Standard |
| MAZEN GHASHIM, 10734 OVERBROOK LANE, HOUSTON, TX, US, 77042 | 4/7/2005 | 3/31/2006 | 70 F.R. 17645 4/7/05 70 F.R. 58182 10/5/05 | Standard |
| PETROCHEMICAL COMMERCIAL CO. LTD, NIOC HOUSE, 4 VICTORIA STREET, LONDON, GB, SW1H ONE | 5/6/2005 | 5/6/2008 | 70 F.R. 23983 5/6/05 | Standard |
| PETROM GMBH INTERNATIONAL TRADE, MARIA-THERESA STRASSE 26, MUNICH, DE, 81675 | 6/6/2005 | 6/6/2025 | 70 F.R. 32743 6/6/05 72 F.R. 6712 2/13/07 72 F.R. 6714 2/13/07 72 F.R. 6715 2/13/07 | Standard |
| MOHAMMED ARASTAFAR, WESTBOSCHLAAN, 151A, LEIDSCHENDAM, NL, 2265 EN | 6/23/2005 | 6/23/2010 | 70 F.R. 37748 6/30/05 | Standard |
| RUO LING WANG, NO. 2 ZHONG GUAN CUN SOUTH AVENUE, CYBER MODE ROOM 1001, HAIDIAN DISTRICT, BEIJING, CN, 100086 | 7/31/2005 | 5/2/2015 | 70 F.R. 44084 8/1/05 71 F.R. 23896 4/25/06 | Standard |
| RUO LING WANG, NO. 2 ZHONG GUAN CUN SOUTH AVENUE, CYBER MODE ROOM 1001, HAIDIAN DISTRICT, BEIJING, CN, 100086 | 7/31/2005 | 5/2/2015 | 70 F.R. 44084 8/1/05 71 F.R. 23896 4/25/06 | Standard |
| JOHN H. CARRINGTON, 2316 WAKEFIELD PLANTATION DRIVE, RALEIGH, NC, US, 27614 | 9/22/2005 | 9/22/2010 | 70 F.R. 56630 9/28/05 | Standard |
| PHAEDON NICHOLAS CRITON CONSTAN TATOS, SUBURBAN GUNS (PTY) LTD, 119 MAIN ROAD, PLUMSTEAD, CAPETOWN, ZA, 7800 | 10/20/2005 | 11/15/2010 | 70 F.R. 69311 11/15/05 71 F.R. 14833 3/24/06 | Standard |
| TATOS, FRED, SUBURBAN GUNS (PTY) LTD, 119 MAIN ROAD, PLUMSTEAD, CAPETOWN, ZA, 7800 | 10/20/2005 | 11/15/2010 | 70 F.R. 69311 11/15/05 71 F.R. 14833 3/24/06 | Standard |
| PERFORMANCE MEDICAL SUPPLIES, 16 GARDENIA CRESENT, CHELTENHAM, VICTORIA, AU, 3192 | 11/9/2005 | 11/9/2010 | 70 F.R. 69733 11/17/05 | Standard |
| ZHAN GAO, 12731 MILL HEIGHTS, HERNDON, VA, US, 20171 | 12/14/2005 | 3/5/2014 | 70 F.R. 75447 12/20/05 | Standard |
| ZHAN GAO, 12731 MILL HEIGHTS, HERNDON, VA, US, 20171 | 12/14/2005 | 3/5/2014 | 70 F.R. 75447 12/20/05 | Standard |
| TECHNOLOGY BUSINESS SERVICES, 12731 MILL HEIGHTS, HERNDON, VA, US, 20171 | 12/14/2005 | 3/5/2014 | 70 F.R. 75447 12/20/05 | Standard |
| UNIVERSITY LABORATORIES, 12731 MILL HEIGHTS, HERNDON, VA, US, 20171 | 12/14/2005 | 3/5/2014 | 70 F.R. 75447 12/20/05 | Standard |
| ALLWAYS, INC., 12731 MILL HEIGHTS, HERNDON, VA, US, 20171 | 12/14/2005 | 3/5/2014 | 70 F.R. 75447 12/20/05 | Standard |
| DONGHUA XUE, 12731 MILL HEIGHTSp, HERNDON, VA, US, 20171 | 12/14/2005 | 3/5/2014 | 70 F.R. 75447 12/20/05 | Standard |
| DONGHUA XUE, 12731 MILL HEIGHTS, HERNDON, VA, US, 20171 | 12/14/2005 | 3/5/2014 | 70 F.R. 75447 12/20/05 | Standard |
| ERIK KYRIACOU, 50 PARK DRIVE, ROCKY POINT, NY, US, 11778 | 3/1/2006 | 7/19/2015 | 71 F.R. 12166 3/9/06 | Standard |
| DOLPHIN INTERNATIONAL, LTD, 21 COMMERCIAL COMPLEX, GULBOKER PARK EXTENSION, NEW DELHI, IN, 110049 | 3/2/2006 | 3/2/2010 | 71 F.R. 12164 3/9/06 | Standard |
| ORCAS INTERNATIONAL, INC, 230 U.S. HIGHWAY 206, SUITE 3, FLANDERS, NJ, US, 07836 | 3/2/2006 | 3/2/2010 | 71 F.R. 12167 3/9/06 | Not-Standard |
| GRANESHAWAR K. RAO, ORCAS INTERNATIONAL, INC., 230 U.S. HIGHWAY 206, SUITE 3, FLANDERS, NJ, US, 07836 | 3/2/2006 | 3/2/2010 | 71 F.R. 12168 3/9/06 | Not-Standard |
| VISHWANATH KAKADE RAO, DOLPHIN INTERNATIONAL, LTD., 21 COMMERCIAL COMPLEX, GULBOKER PARK EXTENSION, NEW DELHI, IN, 110049 | 3/2/2006 | 3/2/2010 | 71 F.R. 12169 3/9/06 | Standard |
| SUNFORD TRADING LTD., ROOM 711, 7/F HSH MONGKOK PLAZA, 800 NATHAN ROAD, MONGKOK, KOWLOON, HONG KONG, CN | 3/10/2006 | 8/25/2008 | 71 F.R. 13581 3/16/06 | Standard |
| SUNFORD (CHINA) TRADING LTD., ROOM 588, SITE B, ZHONG DING BUILDING, NO. A 18 NORTH SAN HUAN WEST ROAD, HAIDIAN DISTRICT, BEIJING, CN, 100086 | 3/10/2006 | 8/25/2008 | 71 F.R. 13581 3/16/06 | Standard |
| JOANNA LIU, FLAT C, BLOCK 4, 11/F GOLDEN BUILDING, 145 FUK WA STREET, SHAM SHUI PO, KOWLOON, HONG KONG, CN | 3/10/2006 | 8/25/2008 | 71 F.R. 13581 3/16/06 | Standard |
| GOLD TECHNOLOGY LIMITED, 20 FUKANG ROAD, CHANGPING SCIENCE PARK, BEIJING, CN, 102200 | 3/10/2006 | 8/25/2008 | 71 F.R. 13581 3/16/06 | Standard |
| GOLD TECHNOLOGY LIMITED, ROOM 408, SITE B, ZHONG DING BUILDING, NO. A 18 NORTH SAN HUAN WEST ROAD, HAIDIAN DISTRICT, BEIJING, CN, 100086 | 3/10/2006 | 8/25/2008 | 71 F.R. 13581 3/16/06 | Standard |
| SUNFORD (INTERNATIONAL) TECHNOLOGY, LTD., MACAU, CN | 3/10/2006 | 8/25/2008 | 71 F.R. 13581 3/16/06 | Standard |
| SUNFORD MACAU COMMERCIAL OFFSHORE, LTD., MACAU, CN | 3/10/2006 | 8/25/2008 | 71 F.R. 13581 3/16/06 | Standard |
| ASSEGAI TRADING (PTY) LTD, FOUR LOOP STREET, P.O. BOX 4782, CAPETOWN, ZA, 8001 | 3/24/2006 | 11/15/2010 | 71 F.R. 14833 3/24/06 | Standard |
| TYSONIC ENTERPRISES, 10 ANSON ROAD, 15-14 INTERNATIONAL PLAZA, SINGAPORE, SG, 079903 | 4/19/2006 | 10/16/2006 | 71 F.R. 20074 4/19/06 | Standard |
| CHAN HEEP LOONG, 10 ANSON ROAD, 15-14 INTERNATIONAL PLAZA, SINGAPORE, SG, 079903 | 4/19/2006 | 10/16/2006 | 71 F.R. 20074 4/19/06 | Standard |
| CHAN HEEP LOONG, #14-583, SINGAPORE, SG, 160095 | 4/19/2006 | 10/16/2006 | 71 F.R. 20074 4/19/06 | Standard |
| JIAN GOU QU, UPON THE DATE OF THE ORDER INCARCERATED AT METROPOLITAN CORRECTIONAL CENTER, INMATE NUMBER 07512-089, MCC CHICAGO, 71 WEST VAN BUREN STREET, CHICAGO, IL, US, 60605 | 5/5/2006 | 5/2/2015 | 71 F.R. 28657 5/17/06 | Standard |
| JIAN GOU QU, UPON THE DATE OF THE ORDER INCARCERATED AT METROPOLITAN CORRECTIONAL CENTER, INMATE NUMBER 07512-089, MCC CHICAGO, 71 WEST VAN BUREN STREET, CHICAGO, IL, US, 60605 | 5/5/2006 | 5/2/2015 | 71 F.R. 28657 5/17/06 | Standard |
| JIAN GOU QU, NO. 2 ZHONG GUAN CUN SOUTH AVENUE, CYBER MODE ROOM 1001, HAIDIAN DISTRICT, BEIJING, CN, 100086 | 5/5/2006 | 5/2/2015 | 71 F.R. 28657 5/17/06 | Standard |
| JIAN GOU QU, NO. 2 ZHONG GUAN CUN SOUTH AVENUE, CYBER MODE ROOM 1001, HAIDIAN DISTRICT, BEIJING, CN, 100086 | 5/5/2006 | 5/2/2015 | 71 F.R. 28657 5/17/06 | Standard |
| DATA PHYSICS CORPORATION, 2025 GATEWAY PLACE, SUITE 260, SAN JOSE, CA, US, 95110 | 5/23/2006 | 5/23/2011 | 71 F.R. 29613 5/23/06 71 F.R. 69540 12/1/06 72 F.R. 29483 5/29/07 | Not-Standard |
| SRI RAMYA WELARATNA, 2025 GATEWAY PLACE, SUITE 260, SAN JOSE, CA, US, 95110 | 5/23/2006 | 5/16/2007 | 71 F.R. 29613 5/23/06 71 F.R. 46189 8/11/06 71 F.R. 69540 12/1/06 | Standard |
| DATA PHYSICS CHINA, 1605B WESTGATE TOWER, 1038 NANJING ROAD WEST, SHANGHAI, CN, 200041 | 5/23/2006 | 5/16/2007 | 71 F.R. 29613 5/23/06 71 F.R. 69540 12/1/06 | Standard |
| DATA PHYSICS CHINA, RM. 1509, BUILDING 2, XINQUDUAN JIAYAN, NO. 5 CHANGCHUNQUIA ROAD, HAIDIAN DISTRICT, BEIJING, CN, 100089 | 5/23/2006 | 5/16/2007 | 71 F.R. 29613 5/23/06 71 F.R. 69540 12/1/06 | Standard |
| BILL CHEN, RM. 1509, BUILDING 2, XINQUDUAN JIAYAN, NO. 5 CHANGCHUNQUIA ROAD, HAIDIAN DISTRICT, BEIJING, CN, 100089 | 5/23/2006 | 11/12/2007 | 71 F.R. 29613 5/23/06 71 F.R. 69540 12/1/06 72 F.R. 28674 5/22/07 | Standard |
| YUEQIANG CHEN, RM. 1509, BUILDING 2, XINQUDUAN JIAYAN, NO. 5 CHANGCHUNQUIA ROAD, HAIDIAN DISTRICT, BEIJING, CN, 100089 | 5/23/2006 | 11/12/2007 | 71 F.R. 29613 5/23/06 71 F.R. 69540 12/1/06 72 F.R. 28674 5/22/07 | Standard |
| YUEQIANG CHEN, RM. 1509, BUILDING 2, XINQUDUAN JIAYAN, NO. 5 CHANGCHUNQUIA ROAD, HAIDIAN DISTRICT, BEIJING, CN, 100089 | 5/23/2006 | 11/12/2007 | 71 F.R. 29613 5/23/06 71 F.R. 69540 12/1/06 72 F.R. 28674 5/22/07 | Standard |
| SWISS TELECOM, 777 BAY THE WICKET, P.O. BOX 46070, TORONTO, CA, M5G 2P6 | 6/7/2006 | 6/7/2016 | 71 F.R. 32920 6/7/06 | Standard |
| EDSONS WORLDWIDE SERVICES, INC, 7133 VALLEY VIEW ROAD, EDINA, MN, US, 55439 | 6/12/2006 | 6/12/2016 | 71 F.R. 33724 6/12/06 | Standard |
| EDUARD MENDELEVICH YAMNIK, 7133 VALLEY VIEW ROAD, EDINA, MN, US, 55439 | 6/12/2006 | 6/12/2016 | 71 F.R. 33725 6/12/06 | Standard |
| KAILASH MUTTREJA, MUTCO INTERNATIONAL, KELENBERWEG 37, AMSTERDAM, NL, 1101 EX | 6/15/2006 | 6/15/2012 | 71 F.R. 34593 6/15/06 | Standard |
| TEEPAD ELECTRONIC GENERAL TRADING, P.O. BOX #13708, MURSHED BAZAR, DUBAI, AE | 6/15/2006 | 6/15/2016 | 71 F.R. 34597 6/15/06 | Standard |
| SAMER SUWWAN, UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, US, 75159 | 6/29/2006 | 6/29/2056 | 71 F.R. 38843 7/10/06 72 F.R. 4236 1/30/07 | Standard |
| UNIVERSAL TECHNOLOGY, INC, 125 GAITHER DRIVE, MOUNT LAUREL, NJ, US, 08054 | 6/23/2006 | 6/23/2026 | 71 F.R. 38365 7/6/06 | Standard |
| NEI-CHIEN CHU, 1132 SEAGULL LANE, CHERRY HILL, NJ, US, 08054 | 6/23/2006 | 6/23/2026 | 71 F.R. 38363 7/6/06 | Standard |
| NEI-CHIEN CHU, 1132 SEAGULL LANE, CHERRY HILL, NJ, US, 08054 | 6/23/2006 | 6/23/2026 | 71 F.R. 38363 7/6/06 | Standard |
| PEARL (A.K.A. NEI-CHIEN CHU) LI, 1132 SEAGULL LANE, CHERRY HILL, NJ, US, 08054 | 6/23/2006 | 6/23/2026 | 71 F.R. 38363 7/6/06 | Standard |
| TERRY TENGFANG LI, 1132 SEAGULL LANE, CHERRY HILL, NJ, US, 08054 | 6/23/2006 | 6/23/2026 | 71 F.R. 38362 7/6/06 | Standard |
| BIB INDUSTRIE-HANDEL DIPL.ING M. MANGELSEN GMBH, P.O. BOX 10 55 47, BREMEN, DE, 28055 | 6/23/2006 | 6/23/2026 | 71 F.R. 37042 6/29/06 | Standard |
| MALTE MANGELSEN, P.O. BOX 10 55 47, BREMEN, DE, 28055 | 6/23/2006 | 6/23/2026 | 71 F.R. 37042 6/29/06 | Standard |
| MUTCO INTERNATIONAL, KELENBERWEG 37, AMSTERDAM, NL, 1101 EX | 6/15/2006 | 6/15/2012 | 71 F.R. 34593 6/15/06 71 F.R. 38133 7/5/06 | Standard |
| DIAA MOHSEN, 927 PAVONIA AVENUE, APARTMENT 2, JERSEY CITY, NJ, US, 07306 | 7/11/2006 | 2/15/2012 | 71 F.R. 40691 7/18/06 | Standard |
| ASHER KARNI, UPON THE DATE OF THE ORDER INCARCERATED AT FORT DIX FCI, FEDERAL INMATE REGISTRATION NUMBER: 32338-016, FORT DIX, NJ, US, 08640 | 8/1/2006 | 8/4/2015 | 71 F.R. 44612 8/7/06 | Standard |
| SRI RAMYA WELARATNA, 767 SUNSHINE DRIVE, LOS ALTOS, CA, US, 94024 | 5/23/2006 | 5/16/2007 | 71 F.R. 29613 5/23/06 71 F.R. 46189 8/11/06 71 F.R. 69540 12/1/06 | Standard |
| LAWRENCE SCIBETTA, 137 SOUTHWEST CARTER AVENUE, PORT ST. LUCIE, FL, US, 34983 | 8/14/2006 | 8/14/2026 | 71 F.R. 49416 8/23/06 | Standard |
| THOMAS CAMPBELL BUTLER, 4611 10TH STREET, LUBBOCK, TX, US, 79416 | 9/1/2006 | 9/1/2016 | 71 F.R. 54265 9/14/06 | Standard |
| ZHENG ZHENG, C/O UNIVISION TECHNOLOGY, 764 VIOLET CIRCLE, NAPERVILLE, IL, US, 60540 | 9/7/2006 | 9/7/2016 | 71 F.R. 54467 9/15/06 | Not-Standard |
| UNIVISION TECHNOLOGY, INC, 764 VIOLET CIRCLE, NAPERVILLE, IL, US, 60540 | 9/7/2006 | 9/7/2016 | 71 F.R. 54465 9/15/06 | Standard |
| WEARFORM (MNC GROUP INTERNATIONAL, INC.), 3334 WALNUT BEND LANE, HOUSTON, TX, US, 77042 | 9/12/2006 | 9/12/2026 | 70 F.R. 17645 4/7/05 70 F.R. 58182 10/5/05 71 F.R. 55163 9/21/06 | Standard |
| GHASHIM GROUP, INC., 3334 WALNUT BEND LANE, HOUSTON, TX, US, 77042 | 9/12/2006 | 9/12/2026 | 70 F.R. 17645 4/7/05 70 F.R. 58182 10/5/05 71 F.R. 55161 9/21/06 71 F.R. 55163 9/21/06 | Standard |
| KZ RESULTS, 3334 WALNUT BEND LANE, HOUSTON, TX, US, 77042 | 9/12/2006 | 9/12/2026 | 70 F.R. 17645 4/7/05 70 F.R. 58182 10/5/05 71 F.R. 55163 9/21/06 | Standard |
| MNC GROUP INTERNATIONAL, INC., 3334 WALNUT BEND LANE, HOUSTON, TX, US, 77042 | 9/12/2006 | 9/12/2026 | 70 F.R. 17645 4/7/05 70 F.R. 58182 10/5/05 71 F.R. 55161 9/21/06 71 F.R. 55163 9/21/06 | Standard |
| SPORTS ZONE (MNC GROUP INTERNATIONAL, INC.), 3334 WALNUT BEND LANE, HOUSTON, TX, US, 77042 | 9/12/2006 | 9/12/2026 | 70 F.R. 17645 4/7/05 70 F.R. 58182 10/5/05 71 F.R. 55163 9/21/06 | Standard |
| GHASHIM GROUP, INC., 8746 WESTPARK DRIVE, HOUSTON, TX, US, 77063 | 9/12/2006 | 9/12/2026 | 70 F.R. 17645 4/7/05 70 F.R. 58182 10/5/05 71 F.R. 55161 9/21/06 71 F.R. 55163 9/21/06 | Standard |
| KZ RESULTS, 8746 WESTPARK DRIVE, HOUSTON, TX, US, 77063 | 9/12/2006 | 9/12/2026 | 70 F.R. 17645 4/7/05 70 F.R. 58182 10/5/05 71 F.R. 55163 9/21/06 | Standard |
| MAZEN GHASHIM, 3334 WALNUT BEND LANE, HOUSTON, TX, US, 77042 | 9/12/2006 | 9/12/2026 | 70 F.R. 17645 4/7/05 70 F.R. 58182 10/5/05 71 F.R. 55161 9/21/06 71 F.R. 55163 9/21/06 | Standard |
| SOCCER ZONE (MNC GROUP INTERNATIONAL, INC.), 3334 WALNUT BEND LANE, HOUSTON, TX, US, 77042 | 9/12/2006 | 9/12/2026 | 70 F.R. 17645 4/7/05 70 F.R. 58182 10/5/05 71 F.R. 55163 9/21/06 | Standard |
| MOHAMMAD AL-MASHAN, JLEEB ASOUKH COMMERCIAL AREA, ALWAHA COMPLEX, FIRST FLOOR #1, SAFAT, KW | 9/22/2006 | 9/22/2016 | 71 F.R. 55424 9/22/06 | Standard |
| MOHAMMAD AL-MASHAN, P.O. BOX 5909, SAFAT, KW, 13060 | 9/22/2006 | 9/22/2016 | 71 F.R. 55424 9/22/06 | Standard |
| MOHAMMAD AL-MASHAN GROUP, JLEEB ASOUKH COMMERCIAL AREA, ALWAHA COMPLEX, FIRST FLOOR #1, SAFAT, KW | 9/22/2006 | 9/22/2016 | 71 F.R. 55427 9/22/06 | Standard |
| MOHAMMAD AL-MASHAN GROUP, P.O. BOX 5909, SAFAT, KW, 13060 | 9/22/2006 | 9/22/2016 | 71 F.R. 55427 9/22/06 | Standard |
| DAQING ZHOU, MANTEN ELECTRONICS INC, BEIJING OFFICE, SUITE 2-4-501, 2ND AREA CHERRY GARDEN, LI QIAO TOWN, SHUN YI, BEIJING, CN, 101300 | 11/9/2006 | 11/9/2026 | 71 F.R. 65775 11/9/06 | Standard |
| DAVID ZHOU, MANTEN ELECTRONICS INC, BEIJING OFFICE, SUITE 2-4-501, 2ND AREA CHERRY GARDEN, LI QIAO TOWN, SHUN YI, BEIJING, CN, 101300 | 11/9/2006 | 11/9/2026 | 71 F.R. 65775 11/9/06 | Standard |
| DAQING ZHOU, MANTEN ELECTRONICS INC, BEIJING OFFICE, SUITE 2-4-501, 2ND AREA CHERRY GARDEN, LI QIAO TOWN, SHUN YI, BEIJING, CN, 101300 | 11/9/2006 | 11/9/2026 | 71 F.R. 65775 11/9/06 | Standard |
| NAJI ANTOINE ABI KHALIL, UPON THE DATE OF THE ORDER INCARCERATED AT FCI ALLENWOOD LOW FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000 (INMATE NO. 52230-054), WHITE DEER, PA, US, 17887 | 11/14/2006 | 2/2/2016 | 71 F.R. 68534 11/27/06 | Standard |
| TOMER GRINBERG, UPON THE DATE OF THE ORDER INCARCERATED AT FCI ALLENWOOD LOW FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000 (INMATE NO. 56347-054), WHITE DEER, PA, US, 17887 | 11/14/2006 | 2/2/2016 | 71 F.R. 68534 11/27/06 | Standard |
| TOMMY GRINBERG, UPON THE DATE OF THE ORDER INCARCERATED AT FCI ALLENWOOD LOW FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000 (INMATE NO. 56347-054), WHITE DEER, PA, US, 17887 | 11/14/2006 | 2/2/2016 | 71 F.R. 68534 11/27/06 | Standard |
| FERNANDO SERO, UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE LORETTO, P.O. BOX 1000, LORETTO, PA, US, 15940 | 1/22/2007 | 12/15/2015 | 72 F.R. 4238 1/30/07 | Standard |
| FERDIE (A.K.A. FERNANDO SERO) RESADA, UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE LORETTO, P.O. BOX 1000, LORETTO, PA, US, 15940 | 1/22/2007 | 12/15/2015 | 72 F.R. 4238 1/30/07 | Standard |
| FERNANDO SERO, 37 RUGBY ROAD, YONKERS, NY, US, 10710 | 1/22/2007 | 12/15/2015 | 72 F.R. 4238 1/30/07 | Standard |
| FERDIE (A.K.A. FERNANDO SERO) RESADA, 37 RUGBY ROAD, YONKERS, NY, US, 10710 | 1/22/2007 | 12/15/2015 | 72 F.R. 4238 1/30/07 | Standard |
| I. ASH, UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, US, 75159 | 6/19/2003 | 6/29/2056 | 68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06 72 F.R. 4236 1/30/07 | Standard |
| HAYDEE HERRERA, UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, US, 75159 | 6/19/2003 | 6/29/2056 | 68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06 72 F.R. 4236 1/30/07 | Standard |
| ABDULLAH AL NASSER, UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, US, 75159 | 6/19/2003 | 6/29/2056 | 68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06 72 F.R. 4236 1/30/07 | Standard |
| INFOCOM CORPORATION, INC, 401 INTERNATIONAL PARKWAY, RICHARDSON, TX, US, 75081 | 9/6/2001 | 6/29/2056 | 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 72 F.R. 4236 1/30/07 | Standard |
| SYNAPTIX.NET, 401 INTERNATIONAL PARKWAY, RICHARDSON, TX, US, 75081 | 9/6/2001 | 6/29/2056 | 72 F.R. 4236 1/30/07 | Standard |
| HAZIM ELASHI, UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 28685-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, US, 75159 | 6/19/2003 | 6/29/2056 | 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 72 F.R. 4236 1/30/07 | Standard |
| BAYAN ELASHI, UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 28688-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, US, 75159 | 6/19/2003 | 6/29/2056 | 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/0 72 F.R. 4236 1/30/07 | Standard |
| BASMAN ELASHI, UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 29686-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, US, 75159 | 6/19/2003 | 6/29/2056 | 67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/0 72 F.R. 4236 1/30/07 | Standard |
| MAJIDA SALEM, 304 TOWN HOUSE LANE, RICHARDSON, TX, US, 75081 | 9/6/2001 | 6/29/2056 | 72 F.R. 4236 1/30/07 | Standard |
| KOTO COMMERCIO IBERICA, S.L., C/ VALDERRODRIGO NO. 55, MADRID, ES | 2/7/2007 | 6/6/2025 | 72 F.R. 6714 2/13/07 | Standard |
| KOTO COMMERCIO IBERICA, S.L., C/O MAJID RAHMANIFAR, MOEHLSTRASSE 31, MUNICH, DE, 81675 | 2/7/2007 | 6/6/2025 | 72 F.R. 6714 2/13/07 | Standard |
| PETROM INTERNACIONAL TRADE, S.L., C/O MAJID RAHMANIFAR, MOEHLSTRASSE 31, MUNICH, DE, 81675 | 2/7/2007 | 6/6/2025 | 72 F.R. 6715 2/13/07 | Standard |
| PETROM INTERNACIONAL TRADE, S.L., PL. DE VERIN 2, MADRID, ES, 28029 | 2/7/2007 | 6/6/2025 | 72 F.R. 6715 2/13/07 | Standard |
| MAJID RAHMANIFAR, MOEHLSTRASSE 31, MUNICH, DE, 81675 | 2/7/2007 | 6/6/2025 | 72 F.R. 6712 2/13/07 | Standard |
| ERIKA P. JARDINE, P.O. BOX 3633, VISTA, CA, US, 92085 | 2/9/2007 | 2/22/2013 | 72 F.R. 8347 2/26/07 | Standard |
| ERIKLYNN PATTIE JARDINE, P.O. BOX 3633, VISTA, CA, US, 92085 | 2/9/2007 | 2/22/2013 | 72 F.R. 8347 2/26/07 | Standard |
| ERIKA PATTIE JARDINE, P.O. BOX 3633, VISTA, CA, US, 92085 | 2/9/2007 | 2/22/2013 | 72 F.R. 8347 2/26/07 | Standard |
| KOVACS WILLIAM , 24 GEORGETOWN ROAD, BOXFORD, MA, US, 01921 | 2/22/2007 | 2/22/2012 | 72 F.R. 8967 2/28/07 | Standard |
| S.P. EQUIPAMENTOS DE PROTECAO AO TRABALHO LTDA., RUA VISCONDE DE INHAUMA, 386- SAUDE, SAO PAULO, BR, 04146-030 | 2/26/2007 | 10/24/2007 | 72 F.R. 9503 3/2/07 72 F.R. 63163 11/8/07 | Standard |
| MAURICE SUBILIA, 17 OAKWOOD ROAD, KENNEBUNKPORT, ME, US, 04046 | 3/12/2007 | 11/18/2015 | 72 F.R. 13085 3/20/07 72 F.R. 44821 8/9/07 | Standard |
| WALTER L. LACHMAN, 1159 OLD MARLBORO ROAD, CONCORD, MA, US, 01742 | 3/12/2007 | 11/18/2015 | 72 F.R. 13083 3/20/07 72 F.R. 44821 8/9/07 | Standard |
| MATERIALS INTERNATIONAL, INC., 289 GREAT ROAD, UNIT 103, ACTON, MA, US, 01720 | 3/12/2007 | 11/18/2015 | 72 F.R. 13084 3/20/07 | Standard |
| STEPHEN LINCOLN, 21 DURRELL DRIVE, RUGBY, WARWICKSHIRE, GB, CV22 7GW | 4/2/2007 | 4/2/2014 | 72 F.R. 18203 4/11/07 | Standard |
| KHALID MAHMOOD, 11505 BLUE RIDGE DRIVE, BELTSVILLE, MD, US, 20750 | 5/2/2007 | 5/2/2017 | 72 F.R. 26780 5/11/07 | Standard |
| BILL CHEN, 615 BLOSSOM HILL ROAD, #17, LOS GATOS, CA, US, 95032 | 5/16/2007 | 11/12/2007 | 72 F.R. 28674 5/22/07 | Standard |
| YUEQIANG CHEN, 615 BLOSSOM HILL ROAD, #17, LOS GATOS, CA, US, 95032 | 5/16/2007 | 11/12/2007 | 72 F.R. 28674 5/22/07 | Standard |
| JOSE ALBERTO DIAZ SANCHEZ, C/FERROCARRIL 41, 1 DCHA, MADRID, ES, 28045 | 5/24/2007 | 5/24/2017 | 72 F.R. 29963 5/30/07 | Standard |
| WINTER AIRCRAFT PRODUCTS S.A., C/FERROCARRIL 41, 1 DCHA, MADRID, ES, 28045 | 5/24/2007 | 5/24/2017 | 72 F.R. 29965 5/30/07 | Standard |
| RUF S. LOPEZ S.A., C/FERROCARRIL 41, 1 DCHA, MADRID, ES, 28045 | 5/24/2007 | 5/24/2017 | 72 F.R. 29965 5/30/07 | Standard |
| RUFINA SANCHEZ LOPEZ, C/FERROCARRIL 41, 1 DCHA, MADRID, ES, 28045 | 5/24/2007 | 5/24/2017 | 72 F.R. 29960 5/30/07 | Standard |
| SUPER NET COMPUTERS, L.L.C., NO. 505, DAR AL RIFFA BUILDING, KHALID BIN AL WALEED ROAD, P.O. BOX 43557, DUBAI, AE | 5/25/2007 | 5/25/2012 | 72 F.R. 29296 5/25/07 | Standard |
| ARIF ALI DURRANI, UPON THE DATE OF THE ORDER INCARCERATED AT VICTORVILLE MEDIUM I FEDERAL CORRECTIONAL INSTITUTE, REGISTRATION #09027-014, P.O. BOX 5300, ADELANTO, CA, US, 92301 | 6/9/2007 | 6/5/2015 | 72 F.R. 33446 6/18/07 | Standard |
| GEORGE CHARLES BUDENZ II, UPON THE DATE OF THE ORDER INCARCERATED AT FDC SEATAC FEDERAL DETENTION CENTER, 94394-198, P.O. BOX 13900, SEATTLE, WA, US, 98198 | 6/9/2007 | 7/19/2011 | 72 F.R. 33445 6/18/07 | Standard |
| GEORGE CHARLES BUDENZ II, 25143 JACK RABBIT ACRES, ESCONDIDO, CA, US, 92026 | 6/9/2007 | 7/19/2011 | 72 F.R. 33445 6/18/07 | Standard |
| RICHARD SCOTT TOBEY, 42079 HUMBER DRIVE, TEMECULA, CA, US, 92591 | 6/9/2007 | 7/19/2011 | 72 F.R. 33445 6/18/07 | Standard |
| CIRRUS ELECTRONICS LLC, 201 HUDDERSVILLE DRIVE, SIMPSONVILLE, SC, US, 29681 | 6/12/2007 | 12/9/2007 | 72 F.R. 32279 6/12/07 | Standard |
| CIRRUS ELECTRONICS LLC, 22 REDGLOBE COURT, SIMPSONVILLE, SC, US, 29681 | 6/12/2007 | 6/3/2008 | 72 F.R. 32279 6/12/07 72 F.R. 71117 12/14/07 | Standard |
| PARTHASARATHY SUDARSHAN, 201 HUDDERSVILLE DRIVE, SIMPSONVILLE, SC, US, 29681 | 6/12/2007 | 12/9/2007 | 72 F.R. 32279 6/12/07 | Standard |
| PARTHASARATHY SUDARSHAN, 22 REDGLOBE COURT, SIMPSONVILLE, SC, US, 29681 | 6/12/2007 | 12/9/2007 | 72 F.R. 32279 6/12/07 | Standard |
| MYTHILI GOPAL, 201 HUDDERSVILLE DRIVE, SIMPSONVILLE, SC, US, 29681 | 6/12/2007 | 12/9/2007 | 72 F.R. 32279 6/12/07 | Standard |
| MYTHILI GOPAL, 22 REDGLOBE COURT, SIMPSONVILLE, SC, US, 29681 | 6/12/2007 | 6/3/2008 | 72 F.R. 32279 6/12/07 72 F.R. 71117 12/14/07 | Standard |
| CIRRUS ELECTRONICS PTE LTD, LEVEL 3, ECON BUILDING, NO. 2, ANG MO KIO STREET 64, ANG MO KIO INDUSTRIAL PARK 3, SINGAPORE, SG | 6/12/2007 | 6/3/2008 | 72 F.R. 32279 6/12/07 72 F.R. 71117 12/14/07 | Standard |
| SAMPATH SUNDAR, LEVEL 3, ECON BUILDING, NO. 2, ANG MO KIO STREET 64, ANG MO KIO INDUSTRIAL PARK 3, SINGAPORE, SG | 6/12/2007 | 6/3/2008 | 72 F.R. 32279 6/12/07 72 F.R. 71117 12/14/07 | Standard |
| CIRRUS ELECTRONICS MARKETING (P) LTD, #303 SURAJ GANGA ARCADE, 332/7, 15TH CROSS 2ND BLOCK, JAYANAGAR, BANGALORE, IN | 6/12/2007 | 6/3/2008 | 72 F.R. 32279 6/12/07 72 F.R. 71117 12/14/07 | Standard |
| AKN PRASAD, #303 SURAJ GANGA ARCADE, 332/7, 15TH CROSS 2ND BLOCK, JAYANAGAR, BANGALORE, IN | 6/12/2007 | 6/3/2008 | 72 F.R. 32279 6/12/07 72 F.R. 71117 12/14/07 | Standard |
| EHI GROUP USA, INC, 10677 C ROSEWOOD ROAD, CUPERTINO, CA, US, 95014 | 8/6/2007 | 8/6/2012 | 72 F.R. 46209 8/17/07 | Standard |
| QING CHANG JIANG, 10677 C ROSEWOOD ROAD, CUPERTINO, CA, US, 95014 | 8/6/2007 | 8/6/2012 | 72 F.R. 46210 8/17/07 | Standard |
| NORMAN SPECTOR, 27 BETHPAGE DRIVE, MONROE TOWNSHIP, NJ, US, 08831 | 8/21/2007 | 8/21/2032 | 72 F.R. 49701 8/29/07 | Standard |
| SPECTOR INTERNATIONAL, INC, 27 BETHPAGE DRIVE, MONROE TOWNSHIP, NJ, US, 08831 | 8/21/2007 | 8/21/2032 | 72 F.R. 49699 8/29/07 | Standard |
| NORSAL EXPORT LIMITED, 27 BETHPAGE DRIVE, MONROE TOWNSHIP, NJ, US, 08831 | 8/21/2007 | 8/21/2032 | 72 F.R. 49699 8/29/07 | Standard |
| MOHAMMAD FAZELI, 1439 SALTAIR FAZELI AVE., LOS ANGELES, CA, US, 90025 | 9/12/2007 | 2/12/2008 | 72 F.R. 54427 9/25/07 | Standard |
| MOHAMMAD FAZELI, 112 WEST 9TH STREET, SUITE 1115, LOS ANGELES, CA, US, 90015 | 9/12/2007 | 2/12/2008 | 72 F.R. 54427 9/25/07 | Standard |
| AVIATION SERVICES INTERNATIONAL B.V., PO BOX 418, HEERHUGOWAARD, NL, 1700AK | 10/10/2007 | 3/30/2009 | 72 F.R. 57520 10/10/07, 73 F.R. 19809 4/11/08, 73 F.R. 60237 10/10/08 | Standard |
| AVIATION SERVICES INTERNATIONAL B.V., FLEMING STRAAT 36, HEERHUGOWAARD, NL, 1704SL | 10/10/2007 | 3/30/2009 | 72 F.R. 57520 10/10/07, 73 F.R. 19809 4/11/08, 73 F.R. 60237 10/10/08 | Standard |
| DELTA LOGISTICS B.V., PO BOX 418, HEERHUGOWAARD, NL, 1700AK | 10/10/2007 | 3/30/2009 | 72 F.R. 57520 10/10/07, 73 F.R. 19809 4/11/08, 73 F.R. 60237 10/10/08 | Standard |
| DELTA LOGISTICS B.V., FLEMING STRAAT 36, HEERHUGOWAARD, NL, 1704SL | 10/10/2007 | 3/30/2009 | 72 F.R. 57520 10/10/07, 73 F.R. 19809 4/11/08, 73 F.R. 60237 10/10/08 | Standard |
| ROBERT KRAAIPOEL, PO BOX 418, HEERHUGOWAARD, NL, 1700AK | 10/10/2007 | 3/30/2009 | 72 F.R. 57520 10/10/07, 73 F.R. 19809 4/11/08, 73 F.R. 60237 10/10/08 | Standard |
| ROBERT KRAAIPOEL, FLEMING STRAAT 36, HEERHUGOWAARD, NL, 1704SL | 10/10/2007 | 3/30/2009 | 72 F.R. 57520 10/10/07, 73 F.R. 19809 4/11/08, 73 F.R. 60237 10/10/08 | Standard |
| NIELS KRAAIPOEL, PO BOX 418, HEERHUGOWAARD, NL, 1700AK | 10/10/2007 | 3/30/2009 | 72 F.R. 57520 10/10/07, 73 F.R. 19809 4/11/08, 73 F.R. 60237 10/10/08 | Standard |
| NIELS KRAAIPOEL, FLEMING STRAAT 36, HEERHUGOWAARD, NL, 1704SL | 10/10/2007 | 3/30/2009 | 72 F.R. 57520 10/10/07, 73 F.R. 19809 4/11/08, 73 F.R. 60237 10/10/08 | Standard |
| TPC B.V., PO BOX 418, HEERHUGOWAARD, NL, 1700AK | 10/10/2007 | 3/30/2009 | 72 F.R. 57520 10/10/07, 73 F.R. 19809 4/11/08, 73 F.R. 60237 10/10/08 | Standard |
| TPC B.V., FLEMING STRAAT 36, HEERHUGOWAARD, NL, 1704SL | 10/10/2007 | 3/30/2009 | 72 F.R. 57520 10/10/07, 73 F.R. 19809 4/11/08, 73 F.R. 60237 10/10/08 | Standard |
| TPC B.V., PO BOX 11, HEERHUGOWAARD, NL, 1700AA | 10/10/2007 | 3/30/2009 | 72 F.R. 57520 10/10/07, 73 F.R. 19809 4/11/08, 73 F.R. 60237 10/10/08 | Standard |
| MIA VAN GEMERT, PO BOX 418, HEERHUGOWAARD, NL, 1700AK | 10/10/2007 | 3/30/2009 | 72 F.R. 57520 10/10/07, 73 F.R. 19809 4/11/08, 73 F.R. 60237 10/10/08 | Standard |
| MIA VAN GEMERT, FLEMING STRAAT 36, HEERHUGOWAARD, NL, 1704SL | 10/10/2007 | 3/30/2009 | 72 F.R. 57520 10/10/07, 73 F.R. 19809 4/11/08, 73 F.R. 60237 10/10/08 | Standard |
| MOJIR TRADING, PO BOX 18118, JABEL-ALI FREE ZONE, DUBAI, AE | 10/10/2007 | 3/30/2009 | 72 F.R. 57520 10/10/07, 73 F.R. 19809 4/11/08, 73 F.R. 60237 10/10/08 | Standard |
| REZA AMIDI, PO BOX 18118, JABEL-ALI FREE ZONE, DUBAI, AE | 10/10/2007 | 3/30/2009 | 72 F.R. 57520 10/10/07, 73 F.R. 19809 4/11/08, 73 F.R. 60237 10/10/08 | Standard |
| LAVANTIA LTD, 16 KYRAKOU MATSI AVE, 3RD FLOOR, NICOSIA, CY, 1082 | 10/10/2007 | 3/30/2009 | 72 F.R. 57520 10/10/07, 73 F.R. 19809 4/11/08, 73 F.R. 60237 10/10/08 | Standard |
| MITA ZAREK, 16 KYRAKOU MATSI AVE, 3RD FLOOR, NICOSIA, CY, 1082 | 10/10/2007 | 3/30/2009 | 72 F.R. 57520 10/10/07, 73 F.R. 19809 4/11/08, 73 F.R. 60237 10/10/08 | Standard |
| MEGATECH ENGINEERING & SERVICES PVT. LTD., POST BAG #17652, A/2/10 TAPOVAN, DONGRE PARK, CHEMBUR, MUMBAI, IN, 400 074 | 10/24/2007 | 10/24/2022 | 72 F.R. 61609 10/31/07 | Standard |
| AJAY AHUJA, POST BAG #17652, A/2/10 TAPOVAN, DONGRE PARK, CHEMBUR, MUMBAI, IN, 400 074 | 10/24/2007 | 10/24/2022 | 72 F.R. 61609 10/31/07 | Standard |
| RAVI SHETTUGAR, POST BAG #17652, A/2/10 TAPOVAN, DONGRE PARK, CHEMBUR, MUMBAI, IN, 400 074 | 10/24/2007 | 10/24/2022 | 72 F.R. 61609 10/31/07 | Standard |
| T. K. MOHAN, POST BAG #17652, A/2/10 TAPOVAN, DONGRE PARK, CHEMBUR, MUMBAI, IN, 400 074 | 10/24/2007 | 10/24/2022 | 72 F.R. 61609 10/31/07 | Standard |
| XU WEIBO, 21 WOOD VIEW DRIVE, MT. LAUREL, NJ, US, 08504 | 11/27/2007 | 5/4/2016 | 72 F.R. 69651 12/10/07 | Standard |
| XU WEIBO, 21 WOOD VIEW DRIVE, MT. LAUREL, NJ, US, 08504 | 11/27/2007 | 5/4/2016 | 72 F.R. 69651 12/10/07 | Standard |
| KEVIN XU, 21 WOOD VIEW DRIVE, MT. LAUREL, NJ, US, 08504 | 11/27/2007 | 5/4/2016 | 72 F.R. 69651 12/10/07 | Standard |
| HAO LI CHEN, UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE FAIRTON, P.O. BOX 420, FAIRTON, NJ, US, 08320 | 11/27/2007 | 5/4/2016 | 72 F.R. 69651 12/10/07 | Standard |
| HAO LI CHEN, 11 LONG BRIDGE AVENUE, MT. LAUREL, NJ, US, 08504 | 11/27/2007 | 5/4/2016 | 72 F.R. 69651 12/10/07 | Standard |
| HAO LI CHEN, UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE FAIRTON, P.O. BOX 420, FAIRTON, NJ, US, 08320 | 11/27/2007 | 5/4/2016 | 72 F.R. 69651 12/10/07 | Standard |
| ALI CHAN, UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE FAIRTON, P.O. BOX 420, FAIRTON, NJ, US, 08320 | 11/27/2007 | 5/4/2016 | 72 F.R. 69651 12/10/07 | Standard |
| HAO LI CHEN, 11 LONG BRIDGE AVENUE, MT. LAUREL, NJ, US, 08504 | 11/27/2007 | 5/4/2016 | 72 F.R. 69651 12/10/07 | Standard |
| ALI CHAN, 11 LONG BRIDGE AVENUE, MT. LAUREL, NJ, US, 08504 | 11/27/2007 | 5/4/2016 | 72 F.R. 69651 12/10/07 | Standard |
| XIU LING CHEN, 21 WOOD VIEW DRIVE, MT. LAUREL, NJ, US, 08504 | 11/27/2007 | 5/4/2016 | 72 F.R. 69651 12/10/07 | Standard |
| XIU LING CHEN, 21 WOOD VIEW DRIVE, MT. LAUREL, NJ, US, 08504 | 11/27/2007 | 5/4/2016 | 72 F.R. 69651 12/10/07 | Standard |
| LINDA CHEN, 21 WOOD VIEW DRIVE, MT. LAUREL, NJ, US, 08504 | 11/27/2007 | 5/4/2016 | 72 F.R. 69651 12/10/07 | Standard |
| KWAN CHUN CHAN, 11 LONG BRIDGE AVENUE, MT. LAUREL, NJ, US, 08504 | 11/27/2007 | 5/4/2016 | 72 F.R. 69651 12/10/07 | Standard |
| KWAN CHUN CHAN, 11 LONG BRIDGE AVENUE, MT. LAUREL, NJ, US, 08504 | 11/27/2007 | 5/4/2016 | 72 F.R. 69651 12/10/07 | Standard |
| JENNY CHAN, 11 LONG BRIDGE AVENUE, MT. LAUREL, NJ, US, 08504 | 11/27/2007 | 5/4/2016 | 72 F.R. 69651 12/10/07 | Standard |
| ERNEST KOH CHONG TEK, UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE, P.O. DRAWER 30, MCRAE, GA, US, 31055 | 11/27/2007 | 10/13/2016 | 72 F.R. 69649 12/10/07 | Standard |
| ERNEST KOH CHONG TEK, BLK 136 #09-430 BISHAN STREET 12, SINGAPORE, SG, 570136 | 11/27/2007 | 10/13/2016 | 72 F.R. 69649 12/10/07 | Standard |
| PARTHASARATHY SUDARSHAN, UPON THE DATE OF THE ORDER INCARCERATED AT WASHINGTON, D.C. DEPARTMENT OF CORRECTIONS, CORRECTIONAL TREATMENT FACILITY, 1901 E STREET, S.E., WASHINGTON, DC, US, 20003 | 6/12/2007 | 6/3/2008 | 72 F.R. 32279 6/12/07 72 F.R. 71117 12/14/07 | Standard |
| CIRRUS ELECTRONICS LLC, WASHINGTON, D.C. DEPARTMENT OF CORRECTIONS, CORRECTIONAL TREATMENT FACILITY, 1901 E STREET, S.E., WASHINGTON, DC, US, 20003 | 6/12/2007 | 6/3/2008 | 72 F.R. 32279 6/12/07 72 F.R. 71117 12/14/07 | Standard |
| JUAN SEVILLA, 16123 ARDATH AVENUE, GARDENA, CA, US, 90249 | 1/16/2008 | 12/5/2011 | 73 F.R. 4519 1/25/08 | Standard |
| JS ENGINEERING, 16123 ARDATH AVENUE, GARDENA, CA, US, 90249 | 1/16/2008 | 12/5/2011 | 73 F.R. 4519 1/25/08 | Standard |
| CIENTEC, S.A. DE C.V., ACATEMPAN NO. 2112, CHAPULTEPEC COUNTRY, GUADALAJARA, JALISCO, MX, 44620 | 1/16/2008 | 12/5/2011 | 73 F.R. 4519 1/25/08 | Standard |
| AR-AM MEDICAL SERVICES LLC, 49 WATERMILL LANE, GREAT NECK, NY, US, 11021 | 1/14/2008 | 1/14/2010 | 73 F.R. 7525 2/8/08 | Not-Standard |
| DMA MED-CHEM CORPORATION, 49 WATERMILL LANE, GREAT NECK, NY, US, 11021 | 1/14/2008 | 1/14/2010 | 73 F.R. 7526 2/8/08 | Not-Standard |
| MOHAMMAD FAZELI, 545 S. ATLANTIC BLVD. #C, LOS ANGELES, CA, US, 90022 | 9/12/2007 | 8/7/2012 | 72 F.R. 54427 9/25/07 73 F.R. 9989 2/25/08 | Standard |
| ALI AGAR MANZARPOUR, PRESTON TECHNICAL SERVICES LTD.-UK, 17 PRESTON VILLAGE MEWS MIDDLE ROAD, BRIGHTON, GB, BN1 6XU | 3/6/2008 | 3/6/2028 | 73 F.R. 12073 3/6/08 | Standard |
| PRESTON TECHNICAL SERVICES LTD., 17 PRESTON VILLAGE MEWS MIDDLE ROAD, BRIGHTON, GB, BN1 6XU | 3/6/2008 | 3/6/2008 | 73 F.R. 12073 3/6/08 | Standard |
| ALI AGAR MANZARPOUR, C/O MARIA HOUSE, 35 MILLERS ROAD, BRIGHTON, GB, BN1 5NP | 3/6/2008 | 3/6/2028 | 73 F.R. 12073 3/6/08 | Standard |
| PRESTON TECHNICAL SERVICES LTD., C/O MARIA HOUSE, 35 MILLERS ROAD, BRIGHTON, GB, BN1 5NP | 3/6/2008 | 3/6/2008 | 73 F.R. 12073 3/6/08 | Standard |
| BALLI GROUP PLC, 5 STANHOPE GATE, LONDON, GB, W1K 1AH | 3/21/2008 | 9/10/2009 | 73 F.R. 15130 3/21/08, 73 F.R. 43208 7/24/08, 73 F.R. 57052 10/1/2008, 74 F.R. 12836 03/25/09 | Standard |
| BALLI AVIATION, 5 STANHOPE GATE, LONDON, GB, W1K 1AH | 3/21/2008 | 9/10/2009 | 73 F.R. 15130 3/21/08, 73 F.R. 43208 7/24/08, 73 F.R. 57052 10/1/2008, 74 F.R. 12836 03/25/09 | Standard |
| BALLI HOLDINGS, 5 STANHOPE GATE, LONDON, GB, W1K 1AH | 3/21/2008 | 9/10/2009 | 73 F.R. 15130 3/21/08, 73 F.R. 43208 7/24/08, 73 F.R. 57052 10/1/2008, 74 F.R. 12836 03/25/09 | Standard |
| VAHID ALAGHBAND, 5 STANHOPE GATE, LONDON, GB, W1K 1AH | 3/21/2008 | 9/10/2009 | 73 F.R. 15130 3/21/08, 73 F.R. 43208 7/24/08, 73 F.R. 57052 10/1/2008, 74 F.R. 12836 03/25/09 | Standard |
| HASSAN ALAGHBAND, 5 STANHOPE GATE, LONDON, GB, W1K 1AH | 3/21/2008 | 9/10/2009 | 73 F.R. 15130 3/21/08, 73 F.R. 43208 7/24/08, 73 F.R. 57052 10/1/2008 | Standard |
| BLUE SKY ONE LTD., 5 STANHOPE GATE, LONDON, GB, W1K 1AH | 3/21/2008 | 9/10/2009 | 73 F.R. 15130 3/21/08, 73 F.R. 43208 7/24/08, 73 F.R. 57052 10/1/2008, 74 F.R. 12836 03/25/09 | Standard |
| BLUE SKY TWO LTD., 5 STANHOPE GATE, LONDON, GB, W1K 1AH | 3/21/2008 | 9/10/2009 | 73 F.R. 15130 3/21/08, 73 F.R. 43208 7/24/08, 73 F.R. 57052 10/1/2008, 74 F.R. 12836 03/25/09 | Standard |
| BLUE SKY THREE LTD., 5 STANHOPE GATE, LONDON, GB, W1K 1AH | 3/21/2008 | 9/10/2009 | 73 F.R. 15130 3/21/08, 73 F.R. 43208 7/24/08, 73 F.R. 57052 10/1/2008, 74 F.R. 12836 03/25/09 | Standard |
| BLUE SKY FOUR LTD., 5 STANHOPE GATE, LONDON, GB, W1K 1AH | 3/21/2008 | 3/14/2009 | 73 F.R. 15130 3/21/08, 73 F.R. 43208 7/24/08, 73 F.R. 57052 10/1/2008 | Standard |
| BLUE SKY FIVE LTD., 5 STANHOPE GATE, LONDON, GB, W1K 1AH | 3/21/2008 | 3/14/2009 | 73 F.R. 15130 3/21/08, 73 F.R. 43208 7/24/08, 73 F.R. 57052 10/1/2008 | Standard |
| BLUE SKY SIX LTD., 5 STANHOPE GATE, LONDON, GB, W1K 1AH | 3/21/2008 | 3/14/2009 | 73 F.R. 15130 3/21/08, 73 F.R. 43208 7/24/08, 73 F.R. 57052 10/1/2008 | Standard |
| BLUE AIRWAYS, 8/3 D ANGAGHT STREET, YEREVAN, AM, 376009 | 3/21/2008 | 9/10/2009 | 73 F.R. 15130 3/21/08, 73 F.R. 43208 7/24/08, 73 F.R. 57052 10/1/2008, 74 F.R. 12836 03/25/09 | Standard |
| MAHAN AIRWAYS, MAHAN TOWER, NO. 21, AZADEGAN ST., M.A. JENAH EXP. WAY, TEHRAN, IR | 10/29/2024 | 10/29/2025 | 73 F.R. 15130 3/21/08, 73 F.R. 43208 7/24/08, 73 F.R. 57052 10/1/2008, 74 F.R. 12836 03/25/09, 75 F.R. 13079 3/18/2010, 75 F.R. 56052 9/15/10, 76 F.R. 12318 3/7/11, 76 F.R. 41757 7/15/11, 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 80 F.R. 3552 1/23/15, 80 F.R. 44930 7/28/15 , 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66276 11/22/2021, 87 30173 5/18/2022, 87 F.R. 68123 11/14/2022, F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024 | Standard |
| LAVANTIA LTD+B843:B853, STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018, NICOSIA, CY, 2018 | 10/10/2007 | 3/30/2009 | 72 F.R. 57520 10/10/07, 73 F.R. 19809 4/11/08, 73 F.R. 60237 10/10/08 | Standard |
| MITA ZAREK, STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018, NICOSIA, CY, 2018 | 10/10/2007 | 3/30/2009 | 72 F.R. 57520 10/10/07, 73 F.R. 19809 4/11/08, 73 F.R. 60237 10/10/08 | Standard |
| ANA BELEN DIAZ SANCHEZ, AVDA MEDITERRANEO NO. 9, MADRID, ES, 28007 | 5/24/2007 | 5/24/2017 | 73 F.R. 31675 06/03/08 | Standard |
| ANA VAZQUEZ, AVDA MEDITERRANEO NO. 9, MADRID, ES, 28007 | 5/24/2007 | 5/24/2017 | 73 F.R. 31675 06/03/08 | Standard |
| IBERAIR LINES, AVDA MEDITERRANEO NO. 9, MADRID, ES, 28007 | 6/3/2008 | 5/24/2017 | 73 F.R. 31677 6/3/08 | Standard |
| DESARROLLOS IND. IBERAIR, SL, AVDA MEDITERRANEO NO. 9, MADRID, ES, 28007 | 6/3/2008 | 5/24/2017 | 73 F.R. 31677 6/3/08 | Standard |
| DESARROLLOS EMPRESARIALES IBERAIR L, AVDA MEDITERRANEO NO. 9, MADRID, ES, 28007 | 6/3/2008 | 5/24/2017 | 73 F.R. 31677 6/3/08 | Standard |
| GALAXY AVIATION TRADE COMPANY LTD., 15 MORELAND COURT, LYNDALE AVENUE, FINCHLEY ROAD, LONDON, GB, NW2 2PJ | 6/6/2008 | 6/1/2009 | 73 F.R. 34249 6/17/08, 73 F.R. 42544 7/22/08, 73 F.R. 59600 10/9/08, 73 F.R. 75386 12/11/08 | Standard |
| HAMID SHAKERI HENDI, 5TH FLOOR, 23 NAFISI AVENUE, SHAHRAK EKBATAN, KARAJ SPECIAL ROAD, TEHRAN, IR | 6/6/2008 | 6/1/2009 | 73 F.R. 34249 6/17/08, 73 F.R. 42544 7/22/08, 73 F.R. 59600 10/9/08, 73 F.R. 75386 12/11/08 | Standard |
| HOSSEIN JAHAN PEYMA, 2/1 MARKRAN CROSS, HERAVI SQUARE, MOGHAN AVE., PASDARAN CROSS, TEHRAN, IR | 6/6/2008 | 6/1/2009 | 73 F.R. 34249 6/17/08, 73 F.R. 42544 7/22/08, 73 F.R. 59600 10/9/08, 73 F.R. 75386 12/11/08 | Standard |
| IRAN AIR, SECOND FLOOR, NO. 23, NAFISI AVENUE, EKBATAN, TEHRAN, IR | 6/6/2008 | 6/1/2009 | 73 F.R. 34249 6/17/08, 73 F.R. 75386 12/11/08 | Standard |
| ANKAIR, YESILKOY ASFALTI ISTANBUL NO. 13/4, FLORYA, ISTANBUL, TR | 6/6/2008 | 6/1/2009 | 73 F.R. 34249 6/17/08, 73 F.R. 42544 7/22/08, 73 F.R. 75386 12/11/08 | Standard |
| REZA MOHAMMED TABIB, 31848 VIA DEL PASO, WINCHESTER, CA, US, 92596 | 6/23/2008 | 5/8/2012 | 73 F.R. 38971 7/8/08 | Standard |
| REZA TABIB, 31848 VIA DEL PASO, WINCHESTER, CA, US, 92596 | 6/23/2008 | 5/8/2012 | 73 F.R. 38971 7/8/08 | Standard |
| RE TABIB, 31848 VIA DEL PASO, WINCHESTER, CA, US, 92596 | 6/23/2008 | 5/8/2012 | 73 F.R. 38971 7/8/08 | Standard |
| TERRI TABIB, 31848 VIA DEL PASO, WINCHESTER, CA, US, 92596 | 6/23/2008 | 5/8/2012 | 73 F.R. 38971 7/8/08 | Standard |
| TERRI REPIC, 31848 VIA DEL PASO, WINCHESTER, CA, US, 92596 | 6/23/2008 | 5/8/2012 | 73 F.R. 38971 7/8/08 | Standard |
| BLUE AIRWAYS FZE, #G22 DUBAI AIRPORT FREE ZONE, P.O. BOX 393754 DAFZA, DUBAI, AE | 7/24/2008 | 9/10/2009 | 73 F.R. 43208 7/24/08, 73 F.R. 57052 10/1/2008, 74 F.R. 12836 03/25/09 | Standard |
| BLUE AIRWAYS, #G22 DUBAI AIRPORT FREE ZONE, P.O. BOX 393754 DAFZA, DUBAI, AE | 7/24/2008 | 9/10/2009 | 73 F.R. 43208 7/24/08, 73 F.R. 57052 10/1/2008, 74 F.R. 12836 03/25/09 | Standard |
| BLUE AIRWAYS, RIQA ROAD, DUBAI, AE, 52404 | 7/24/2008 | 9/10/2009 | 73 F.R. 43208 7/24/08, 73 F.R. 57052 10/1/200, 74 F.R.12836 03/25/09 | Standard |
| BLUE AIRWAYS UAE, RIQA ROAD, DUBAI, AE, 52404 | 7/24/2008 | 9/10/2009 | 73 F.R. 43208 7/24/08, 73 F.R. 57052 10/1/2008, 74 F.R. 12836 03/25/09 | Standard |
| BLUE AIRWAYS FZE UAE, #G22 DUBAI AIRPORT FREE ZONE, P.O. BOX 393754 DAFZA, DUBAI, AE | 7/24/2008 | 9/10/2009 | 73 F.R. 43208 7/24/08 ,73 F.R. 57052 10/1/2008, 74 F.R. 12836 03/25/09 | Standard |
| PHILIP CHENG, REGISTRATION NUMBER 10105-111 FCI TERMINAL ISLAND FEDERAL CORRECTIONAL INSTITUTION P.O. BOX 3007, SAN PEDRO, CA, US, 90731 | 12/3/2007 | 12/3/2015 | 73 F.R. 59598 10/9/08 | Standard |
| PHILIP CHENG, 7654 PEACH BLOSSOM DRIVE, CUPERTINO, CA, US, 95014 | 12/3/2007 | 12/3/2015 | 73 F.R. 59598 10/9/08 | Standard |
| YASMIN AHMED, 612 BUSINESS CENTRE, MUMTAZ HASAN ROAD OFF I.I. CHUNDRIGAR ROAD, KARACHI, PK | 10/16/2008 | 10/16/2015 | 73 F.R. 63678 10/27/08 | Standard |
| NEAZ TRADING CORPORATION, 612 BUSINESS CENTRE, MUMTAZ HASAN ROAD OFF I.I. CHUNDRIGAR ROAD, KARACHI, PK | 10/16/2008 | 10/16/2015 | 73 F.R. 63676 10/27/08 | Standard |
| YAVUZ CIZMECI CEO, ANKAIR, YESILKOY ASFALTI INSTANBUL NO. 13/4 FLORYA, INSTANBUL, TR, TR-34810 | 12/3/2008 | 6/1/2009 | 80 F.R. 18194 4/3/15 | Standard |
| SAM DAVID MAHJOOBI, 5 JUPITER HOUSE CALLEVA PARK ALDERMASTON READING, BERKSHIRE, GB, RG7-8NN | 12/3/2008 | 6/1/2009 | 73 F.R. 75386 12/11/08 | Standard |
| INTELLIGENT AVIATION SERVICES LTD., 5 JUPITER HOUSE CALLEVA PARK ALDERMASTON READING, BERKSHIRE, GB, RG7-8NN | 12/3/2008 | 6/1/2009 | 73 F.R. 75386 12/11/08 | Standard |
| DUNYAYA BAKIS AIR TRANSPORTATION INC., YESILKOY ASFALTI ISTANBUL NO. 13/4 FLORYA, ISTANBUL, TR, TR-34810 | 12/3/2008 | 6/1/2009 | 73 F.R. 75386 12/11/08 | Standard |
| ISLAMIC REPUBLIC OF IRAN SHIPPING LINE, NO. 37, ASEMAN TOWER SAYYADE SHIRAZEE SQUARE, PASDARAN AVE., P.O. BOX 19395-1311/NO. 37, CORNER OF 7TH NARENJESTAN SAYAD SHIRAZI SQUARE, AFTER NOBOYAND SQUARE PASDARAN AVENUE, TEHRAN, IR, 19395-1311 | 1/22/2009 | 7/22/2009 | 74 F.R. 17167 4/14/09 | Standard |
| TADBIR SANAAT SHARIF TECHNOLOGY DEVELOPMENT CENTER, FIRST FLOOR NO. 25, SHAHID SIADAT BOULEVARD, NORTH ZANJAN STREET YADEGAR EMAM HIGHWAY, TEHRAN, IR | 1/22/2009 | 7/22/2009 | 74 F.R. 17167 4/14/09 | Standard |
| ICARUS MARINE (PTY) LTD., 1 RIVER STREET ROSEBANK, CAPE TOWN, ZA | 1/22/2009 | 7/22/2009 | 74 F.R. 17167 4/14/09 | Standard |
| WELL BEING ENTERPRISE CO., LTD., 9 F, NO. 170 MIN CHUAN E. RD., SEC. 3, TAIPEI, TW, 10542 | 1/26/2009 | 1/26/2029 | 74 F.R. 5815 2/2/09 | Not-Standard |
| ELECMAT, INC., 390 UTAH STREET, SAN FRANCISCO, CA, US, 94103 | 1/26/2009 | 1/26/2029 | 74 F.R. 5812 2/2/09 | Standard |
| HUI-FEN CHEN, NO. 9-1, 29 LANE, DAN KUNG ROAD. TAIPEI COUNTY, TAMSUI, TW | 1/26/2009 | 1/26/2029 | 74 F.R. 5814 2/2/09 | Not-Standard |
| ANGELA CHEN, NO. 9-1, 29 LANE, DAN KUNG ROAD. TAIPEI COUNTY, TAMSUI, TW | 1/26/2009 | 1/26/2029 | 74 F.R. 5814 2/2/09 | Not-Standard |
| THERESA HUEI-MIN CHANG, 11816 PINE BROOK COURT, CUPERTINO, CA, US, 95014 | 1/26/2009 | 1/26/2011 | 74 F.R. 6134 2/5/09 | Not-Standard |
| STARRY SHINE INTERNATIONAL LIMITED, SUITE B 12/F TWO CHINACHEM PLAZA 135 DES VOEUX ROAD, CENTRAL, HK | 4/8/2009 | 10/5/2009 | 74 F.R. 17167 4/14/09 | Standard |
| GHASEM NABIPOUR, SUITE B 12/F TWO CHINACHEM PLAZA 135 DES VOEUX ROAD, CENTRAL, HK | 4/8/2009 | 7/22/2009 | 74 F.R. 17167 4/14/09 | Standard |
| GHASEM NABIPOUR, NO 143 SHAHID LAVASANI AVENUE FARMANIEH, TEHRAN, IR | 4/8/2009 | 7/22/2009 | 74 F.R. 17167 4/14/09 | Standard |
| AHMAD SARKANDI, SUITE B 12/F TWO CHINACHEM PLAZA 135 DES VOEUX ROAD, CENTRAL, HK | 4/8/2009 | 7/22/2009 | 74 F.R. 17167 4/14/09 | Standard |
| AHMAD SARKANDI, NO 143 SHAHID LAVASANI AVENUE FARMANIEH, TEHRAN, IR | 4/8/2009 | 7/22/2009 | 74 F.R. 17167 4/14/09 | Standard |
| AHMAD SARKANDI, 2 ABBEY ROAD BARING ESSEX 1G11 7AX, LONDON, GB | 4/8/2009 | 7/22/2009 | 74 F.R. 17167 4/14/09 | Standard |
| SHAWN HUGO DE VILLIERS, 1 RIVER STREET ROSEBANK/29 MYBURGII STREET SOMERSET WESTERN CAPE, CAPETOWN, ZA, 7000 | 4/8/2009 | 7/22/2009 | 74 F.R. 17167 4/14/09 | Standard |
| GUNTHER MIGEOTTE, TITANGATA 1 N-1630 GAMLE, FREDRIKSTAD, NO | 4/8/2009 | 7/22/2009 | 74 F.R. 17167 4/14/09 | Standard |
| GUNTHER MIGEOTTE, 1 RIVER STREET ROSEBANK/P.O. BOX 36623 MENLO PARK 0102/16 MANU RUA 262 SPRITE AVENUE FAERIE GLEN 0081, CAPE TOWN, ZA, 7700 | 4/8/2009 | 7/22/2009 | 74 F.R. 17167 4/14/09 | Standard |
| ICARUS DESIGN AS, TITANGATA 1N-1630 GAMLE, FREDRIKSTAD, NO | 4/8/2009 | 7/22/2009 | 74 F.R. 17167 4/14/09 | Standard |
| TARIQ AHMAD, 612 BUSINESS CENTRE MUMTAZ HASAN ROAD OFF I.I. CHUNDRIGAR ROAD, KARACHI, PK | 4/17/2009 | 4/17/2016 | 74 F.R. 18690 4/24/09 | Standard |
| TARIQ AHMAD AMIN, 612 BUSINESS CENTRE MUMTAZ HASAN ROAD OFF I.I. CHUNDRIGAR ROAD, KARACHI, PK | 4/17/2009 | 4/17/2016 | 74 F.R. 18690 04/24/09 | Standard |
| TARIQ AHMAD, 612 BUSINESS CENTRE MUMTAZ HASAN ROAD OFF I.I. CHUNDRIGAR ROAD, KARACHI, PK | 4/17/2009 | 4/17/2016 | 74 F.R. 18690 4/24/09 | Standard |
| TARIQ AMIN, 612 BUSINESS CENTRE MUMTAZ HASAN ROAD OFF I.I. CHUNDRIGAR ROAD, KARACHI, PK | 4/17/2009 | 4/17/2016 | 74 F.R. 18690 04/24/09 | Standard |
| ORION AIR, S.L., CANADA REAL DE MERINAS 7 EDIFICIO 5, 3'A EISSENHOWER BUSINESS CENTER 28042, MADRID, ES, 28042 | 10/22/2010 | 10/14/2011 | 74 F.R. 24786 05/26/09, 74 F.R. 57626 11/9/09, 75 F.R. 66728 10/29/10, 76 F.R. 22865 4/25/11 | Standard |
| ORION AIR, S.L., AD. DE LAS CORTES VALENCIANAS NO 37 ESC.A PUERTA 45, VALENCIA, ES, 46015 | 10/22/2010 | 10/14/2011 | 74 F.R. 24786 05/26/09 ,74 F.R. 57626 11/9/09, 75 F.R. 66728 10/29/10, 76 F.R. 22865 4/25/11 | Standard |
| SYRIAN PEARL AIRLINES, DAMASCUS INTERNATIONAL AIRPORT, DAMASCUS, SY | 10/22/2010 | 10/14/2011 | 74 F.R. 24786 05/26/09 74 F.R. 57626 11/9/09, 75 F.R. 66728 10/29/10, 76 F.R. 22865 4/25/11 | Standard |
| MATTHEW AYADPOOR, 9700 MAYVIEW COURT, OKLAHOMA CITY, OK, US, 73159 | 5/13/2009 | 5/13/2010 | 74 F.R. 24785 05/26/09 | Standard |
| GHASSAN TABBAA, 27861 HACIENDA BLVD. EAST #219A, BONITA SPRINGS, FL, US, 34135 | 6/4/2009 | 1/3/2013 | 74 F.R. 27773 DATED 06/11/09 | Standard |
| TAK COMPONENTS INC., 2140 FULHAM DRIVE APT. 18, NAPERVILLE, IL, US, 60564 | 6/10/2009 | 10/11/2012 | 74 F.R. 28910 6/18/09 | Standard |
| SAIED SHAHSAVARANI (PRESIDENT OF TAK COMPONENTS), 2140 FULHAM DRIVE APT. 18, NAPERVILLE, IL, US, 60564 | 6/10/2009 | 10/11/2012 | 74 F.R. 28910 06/18/09 | Standard |
| ANDREW WARD FREYER, 54325 OAK HILL, LA QUINTA, CA, US, 92253 | 9/1/2009 | 12/17/2017 | 74 F.R. 46415 9/9/09 | Standard |
| BERTRAND LALSINGH, 4252 STIRLING ROAD, HOLLYWOOD, FL, US, 33021 | 8/31/2009 | 2/8/2013 | 74 F.R. 46416 9/9/09 | Standard |
| KOW SENG LIM -AKA- ERIC LIM, 2021 BUTIK BATOK STREET 23, #02-212, SINGAPORE, SG, 659626 | 11/30/2009 | 5/29/2010 | 74 F.R. 62560 11/30/09 | Standard |
| KOW SENG LIM -AKA- ERIC LIM, BLOCK 751 WOODLANDS CIRCLE, #10-592, SINGAPORE, SG, 730751 | 11/30/2009 | 5/29/2010 | 74 F.R. 62560 11/30/09 | Standard |
| KOW SENG LIM -AKA- JAMES WONG, 2021 BUTIK BATOK STREET 23, #02-212, SINGAPORE, SG, 659626 | 11/30/2009 | 5/29/2010 | 74 F.R. 62560 11/30/09 | Standard |
| KOW SENG LIM -AKA- JAMES WONG, BLOCK 751 WOODLANDS CIRCLE, #10-592, SINGAPORE, SG, 730751 | 11/30/2009 | 5/29/2010 | 74 F.R. 62560 11/30/09 | Standard |
| KOW SENG LIM -AKA- ALVIN STANLEY, 2021 BUTIK BATOK STREET 23, #02-212, SINGAPORE, SG, 659626 | 11/30/2009 | 5/29/2010 | 74 F.R. 62560 11/30/09 | Standard |
| KOW SENG LIM -AKA- ALVIN STANLEY, BLOCK 751 WOODLANDS CIRCLE, #10-592, SINGAPORE, SG, 730751 | 11/30/2009 | 5/29/2010 | 74 F.R. 62560 11/30/09 | Standard |
| ZHENYONG ZHOU -AKA- BENNY ZHOU, FLAT/RM B 8/F, CHONG MING BLDG., 72 CHEUNG SHA WAN ROAD, KL, HK | 11/30/2009 | 5/29/2010 | 74 F.R. 62560 11/30/09 | Standard |
| ZHENYONG ZHOU -AKA- BENNY ZHOU, ROOM 502, BLOCK 3, HUZHONG EMPORIUM, HUMEN TOWN, DONGGUANG CITY, GUANGDONG, CN | 11/30/2009 | 5/29/2010 | 74 F.R. 62650 11/30/09 | Standard |
| JIE LUO -AKA- IVY LUO, G/F, NO. 89, FUYAN STREET, KWUN TONG, HK | 11/30/2009 | 5/29/2010 | 74 F.R. 62560 11/30/09 | Standard |
| JIE LUO -AKA- IVY LUO, FLAT 12, 9F PO HONG KONG, 2 WANT TUNG STREET, KOWLOON BAY, HK | 11/30/2009 | 5/29/2010 | 74 F.R. 62560 11/30/09 | Standard |
| JIE LUO -AKA- IVY LUO, FLAT/RM B 8/F, CHONG MING BLDG., 72 CHEUNG SHA WAN ROAD, KL, HK | 11/30/2009 | 5/29/2010 | 74 F.R. 62560 11/30/09 | Standard |
| JIE LUO -AKA- IVY LUO, FLAT/RM 2309, 23/F, HOKING COMM CENTER 2-16 FA YUEN STREET, MONGKOK KLN, HK | 11/30/2009 | 5/29/2010 | 74 F.R. 62560 11/30/09 | Standard |
| JIE LUO -AKA- IVY LUO, RENCAI SHICHANG DASHA (BUILDING), BAOANBEI ROAD, LUOHU QU, SHENZHEN CITY, GUANGDONG, CN | 11/30/2009 | 5/29/2010 | 74 F.R. 62560 11/30/09 | Standard |
| COREZING INTERNATIONAL -AKAS- COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL GRP COMP, 2021 BUTIK BATOK STREET 23,#02-212, SG, 659626 | 11/30/2009 | 5/29/2010 | 74 F.R. 62560 11/30/09 | Standard |
| COREZING INTERNATIONAL -AKAS- COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONCIS, COREZING INTERNATIONAL GRP COMP, 111 NORTH BRIDGE ROAD, #27-01 PENINSULA PLAZA,, SG, 179098 | 11/30/2009 | 5/29/2010 | 74 F.R. 62560 11/30/09 | Standard |
| COREZING INTERNATIONAL -AKAS- COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL GRP COMP, 50 EAST COAST ROAD, #2-270 ROXY SQUARE, SG, 428769 | 11/30/2009 | 5/29/2010 | 74 F.R. 62560 11/30/09 | Standard |
| COREZING INTERNATIONAL -AKAS- COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL GRP COMP, BLOCK 1057 EUNOTS, AVENUE 3 #02-81,, SG, 409848 | 11/30/2009 | 5/29/2010 | 74 F.R. 62560 11/30/09 | Standard |
| COREZING INTERNATIONAL, AKAS, COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL GRP COMP, G/F, NO. 89, FUYAN STREET,, KWUN TONG, HK | 11/30/2009 | 5/29/2010 | 74 F.R. 62560 11/30/09 | Standard |
| COREZING INTERNATIONAL -AKAS- COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL GRP COMP, FLAT/RM B 8/F, CHONG MING BLDG., 72 CHEUNG SHA WAN ROAD KL, HK | 11/30/2009 | 5/29/2010 | 74 F.R. 62560 11/30/09 | Standard |
| COREZING INTERNATIONAL -AKAS- COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL GRP COMP, FLAT/RM 2309, 23/F, HO KING COMM CENTER 2-16 FA YUEN STREET, MONGKOK KLN,, HK | 11/30/2009 | 5/29/2010 | 74 F.R. 62560 11/30/09 | Standard |
| COREZING INTERNATIONAL, AKAS, COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL GRP COMP, ROOM 1007, BLOCK C2, GALAXY CENTURY BLDG., CAITAIN RD FUTIAN DISTRICT, SHENZHEN, CN | 11/30/2009 | 5/29/2010 | 74 F.R. 62560 11/30/09 | Standard |
| COREZING INTERNATIONAL, AKAS, COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL GRP COMP, ROOM 1702, TOWER B, HONESTY BUILDING, HUMEN, DONGGUAN,, GUANGDONG, CN | 11/30/2009 | 5/29/2010 | 74 F.R. 62560 11/30/09 | Standard |
| COREZING INTERNATIONAL, AKAS, COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL GRP COMP, FLAT 12, 9F PO HONG KONG, 2 WANG TUNG STREET,, KOWLOON BAY, HK | 11/30/2009 | 5/29/2010 | 74 F.R. 62560 11/30/09 | Standard |
| KOW SENG LIM- AKA- ERIC LIM, 2021 BUTIK BATOK STREET 23, #02-212,, SG, 659626 | 11/30/2009 | 5/29/2010 | 74 F.R. 62560 11/30/09 | Standard |
| KOW SENG LIM -AKA- ERIC LIM, BLOCK 751 WOODLANDS CIRCLE, #10-592,, SG, 730751 | 11/30/2009 | 5/29/2010 | 74 F.R. 62560 11/30/09 | Standard |
| JAMES WONG, 2021 BUTIK BATOK STREET 23, #02-212,, SG, 659626 | 11/30/2009 | 5/29/2010 | 74 F.R. 62560 11/30/09 | Standard |
| JAMES WONG, BLOCK 751 WOODLANDS CIRCLE, #10-592,, SG, 730751 | 11/30/2009 | 5/29/2010 | 74 F.R. 62560 11/30/09 | Standard |
| ALVIN STANLEY, 2021 BUTIK BATOK STREET 23,#02-212,, SG, 659626 | 11/30/2009 | 5/29/2010 | 74 F.R. 62560 11/30/09 | Standard |
| ALVIN STANLEY, BLOCK 751 WOODLANDS CIRCLE, #10-592,, SG, 730751 | 11/30/2009 | 5/29/2010 | 74 F.R. 62560 11/30/09 | Standard |
| ZHENYONG ZHOU -AKA- BENNY ZHOU, FLAT/RM B 8/F, CHONG MING BLDG., 72 CHEUNG SHA WAN ROD KL, HK | 11/30/2009 | 5/29/2010 | 74 F.R. 62560 11/30/09 | Standard |
| ZHENYONG ZHOU -AKA- BENNY ZHOU, ROOM 502, BLOCK 3, HUZHONG EMPORIUM, HUMEN TOWN, DONGGUANG CITY, GUANGDONG, CN | 11/30/2009 | 5/29/2010 | 74 F.R. 62560 11/30/09 | Standard |
| JIE LUO -AKA-IVY LUO , G/F, NO. 89, FUYAN STREET, KWUN TONG,, US | 11/30/2009 | 5/29/2010 | 74 F.R. 62560 11/30/09 | Standard |
| JIE LUO -AKA- IVY LUO, FLAT 12, 9F PO HONG KONG 2 WANG TUNG STREET,, KOWLOON BAY, HK | 11/30/2009 | 5/29/2010 | 74 F.R. 62560 11/30/09 | Standard |
| JIE LUO- AKA- IVY LUO, FLAT/RM B 8/F, CHONG MING BLDG., 72 CHEUNG SHA WAN ROAD KL, HK | 11/30/2009 | 5/29/2010 | 74 F.R. 62560 11/30/09 | Standard |
| JIE LUO -AKA- IVY LUO, FLAT/RM 2309, 23/F, HO KING COMM CENTER 2-16 FA YUEN STREET MONGKOK KLN, HK | 11/30/2009 | 5/29/2010 | 74 F.R. 62560 11/30/09 | Standard |
| JIE LUO -AKA- IVY LUO, RENCAI SHICHANG DASHA (BUILDING), BAOANBEI ROAD, LUOHU QU SHENZHEN CITY, GUANGDONG, CN | 11/30/2009 | 5/29/2010 | 74 F.R. 62560 11/30/09 | Standard |
| INSIGHT ELECTRONICS PTE LTD, 20 ANG MO KIO INDUSTRIAL PARK 2A, #04-28, AMK TECH LINK, SG, 555854 | 11/30/2009 | 5/29/2010 | 74 F.R. 62560 11/30/09 | Standard |
| INSIGHT ELECTRONICS PTE LTD, 54 SERANGOON NORTH AVE 4, UNIT 06-31, CYBERHUB NORTH, SG, 555854 | 11/30/2009 | 5/29/2010 | 74 F.R. 62560 11/30/09 | Standard |
| ACTION GLOBAL CO., LIMITED C/O WIN SINO, FLAT 12, 9/F, PO HONG CENTRE, 2 WANG TUNG STREE, KOWLOON BAY KLN, HK | 11/30/2009 | 5/29/2010 | 74 F.R. 62560 11/30/09 | Standard |
| ACTION GLOBAL CO., LIMITED C/O WIN SINO, FLAT/RM 1510A, 15/F HO KING COMM CTR, 2-16 FA YUEN STREET MONGKOK KL, HK | 11/30/2009 | 5/29/2010 | 74 F.R. 62560 11/30/09 | Standard |
| ACTION GLOBAL CO., LIMITED C/O WIN SINO, 520 SIMS AVENUE, #02-04,, SG, 387580 | 11/30/2009 | 5/29/2010 | 74 F.R. 62560 11/30/09 | Standard |
| HAILIN LIN, 1218 DEWEY ST., #14, MANITOWOC, WI, US, 54220 | 12/29/2009 | 12/28/2024 | 75 F.R. 842 1/6/10 | Standard |
| NING WEN, NO. 07511-089, FEDERAL PRISON CAMP - H DORM, P.O. BOX 1000, DULUTH, MN, US, 55814 | 12/29/2009 | 12/28/2024 | 75 F.R. 337 1/5/10 | Standard |
| NING WEN, 1218 DEWEY ST., #14, MANITOWOC, WI, US, 54220 | 12/29/2009 | 12/28/2024 | 75 F.R. 337 1/5/10 | Standard |
| AFSHIN REZAEI, 2310 VALLEY BROOK WAY NE, ATLANTA, GA, US, 30319 | 2/18/2010 | 5/15/2018 | 75 F.R. 8917 2/26/10 | Standard |
| MOHAMAD M. ELKATEB, 29256 MARILYN DR., CANYON COUNTRY, CA, US, 91387 | 2/26/2010 | 2/26/2011 | 75 F.R. 10462 3/8/10 | Standard |
| ROBERT KRAAIPOEL, P.O. BOX 418, HEERHUGOWAARD, NL, 1700AK | 3/2/2010 | 3/2/2017 | 75 F.R. 11112 03/10/10 | Standard |
| ROBERT KRAAIPOEL, FLEMMING STRAAT 36, HEERHUGOWAARD, NL, 1700AK | 3/2/2010 | 3/2/2017 | 75 F.R. 11112 03/10/10 | Standard |
| AVIATION SERVICES INTERNATIONAL, B.V. ALSO KNOWN AS DELTA LOGISTICS, B.V., P.O. 418, HEERHUGOWAARD, NL, 1700AK | 3/2/2010 | 3/2/2017 | 75 F.R. 11113 03/10/10 | Standard |
| AVIATION SERVICES INTERNATIONAL, B.V. ALSO KNOWN AS DELTA LOGISTICS, B.V., FLEMMING STRAAT 36, HEERHUGOWAARD, NL, 1700AK | 3/2/2010 | 3/2/2017 | 75 F.R. 11113 03/10/10 | Standard |
| AQUA-LOOP COOLING TOWERS, CO., P.O. BOX 966, FOLSOM, CA, US, 95763 | 3/25/2010 | 3/25/2020 | 75 F.R. 16732 4/2/10 | Standard |
| BOB RAHIMZADEH, 116 HOPPER LANE, FOLSOM, CA, US, 95630 | 3/25/2010 | 3/25/2020 | 75 F.R. 16735 4/2/10 | Standard |
| AARON ROBERT HENDERSON, 740 JESSIE ST., NORTH LIBERTY, IA, US, 52317 | 5/28/2010 | 9/18/2019 | 75 F.R. 32740 6/9/10 | Standard |
| VALHALLA TACTICAL SUPPLY, 740 JESSIE STREET, NORTH LIBERTY, IA, US, 52317 | 5/28/2010 | 9/18/2019 | 75 F.R. 32740 6/9/10 | Standard |
| GREEN SUPPLY, INC, 3059 AUDRIAN ROAD 581, VANDALIA, MO, US, 63382 | 5/28/2010 | 1/22/2013 | 75 F.R. 32743 6/9/10 | Standard |
| ROBERT LELAND GREEN, 3059 AUDRIAN ROAD 581, VANDALIA, MO, US, 63382 | 5/28/2010 | 1/22/2013 | 75 F.R. 32743 6/9/10 | Standard |
| WILLIAM ROBERT GREEN, 3059 AUDRIAN ROAD 581, VANDALIA, MO, US, 63382 | 5/28/2010 | 1/22/2013 | 75 F.R. 32743 6/9/10 | Standard |
| JOSEPH PIQUET, 76067-004, CURRENTLY INCARCERATED AT FDI MIAMI FEDERAL DETENTION CENTER, P.O. BOX 019120, MIAMI, FL, US, 33101 | 5/28/2010 | 5/14/2019 | 75 F.R. 32742 6/9/10 | Standard |
| JOSEPH PIQUET, 1258 SW MAPLEWOOD DR., PORT ST. LUCIE, FL, US, 34986 | 5/28/2010 | 5/14/2019 | 75 F.R. 32742 6/9/10 | Standard |
| SHU QUAN-SHENG, REGISTER #58250-083, FCI LA TUNA, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3000, ANTHONY, TX, US, 88021 | 5/28/2010 | 4/10/2014 | 75 F.R. 32741 6/9/10 | Standard |
| SHU QUAN-SHENG, 816 HOLBROOK DRIVE, NEWPORT NEWS, VA, US, 23602 | 5/28/2010 | 4/10/2014 | 75 F.R. 32741 6/9/10 | Standard |
| GATEWICK LLC, G#22 DUBAI AIRPORT FREE ZONE, P.O. BOX 393754, DUBAI, AE | 8/13/2014 | 8/13/2016 | 75 F.R. 56052 9/15/10, 76 F.R. 12318 3/7/11, 76 F.R. 54198 8/31/11, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 79 F.R. 49283 8/20/14 | Standard |
| GATEWICK FREIGHT & CARGO SERVICES, G#22 DUBAI AIRPORT FREE ZONE, P.O. BOX 393754, DUBAI, AE | 8/13/2014 | 8/13/2016 | 75 F.R. 56052 9/15/10, 76 F.R. 12318 3/7/11, 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 79 F.R. 49283 8/20/14 | Standard |
| GATEWICK AVIATION SERVICES, G#22 DUBAI AIRPORT FREE ZONE, P.O. BOX 393754, DUBAI, AE | 8/13/2014 | 8/13/2016 | 75 F.R. 56052 9/15/10, 76 F.R. 12318 3/7/11, 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 79 F.R. 49283 8/20/14 | Standard |
| GATEWICK AVIATION SERVICES, PO BOX 52404, DUBAI, AE | 8/13/2014 | 8/13/2016 | 75 F.R. 56052 9/15/10, 76 F.R. 12318 3/7/11, 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 79 F.R. 49283 8/20/14 | Standard |
| GATEWICK FREIGHT & CARGO SERVICES, PO BOX 52404, DUBAI, AE | 8/13/2014 | 8/13/2016 | 75 F.R. 56052 9/15/10, 76 F.R. 12318 3/7/11, 76 F.R. 54198 8/31/11, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 79 F.R. 49283 8/20/14 | Standard |
| GATEWICK LLC, PO BOX 52404, DUBAI, AE | 8/13/2014 | 8/13/2016 | 75 F.R. 56052 9/15/10, 76 F.R. 12318 3/7/11, 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 79 F.R. 49283 8/20/14 | Standard |
| GATEWICK AVIATION SERVICES, MOHAMED ABDULLA ALQAZ BUILDING, Al MAKTOUM STREET, Al RIGGA, DUBAI, AE | 8/13/2014 | 8/13/2016 | 75 F.R. 56052 9/15/10, 76 F.R. 12318 3/7/11, 76 F.R. 54198 8/31/11, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 79 F.R. 49283 8/20/14 | Standard |
| GATEWICK LLC, MOHAMED ABDULLA ALQAZ BUILDING, Al MAKTOUM STREET, Al RIGGA, DUBAI, AE | 8/13/2014 | 8/13/2016 | 75 F.R. 56052 9/15/10, 76 F.R. 12318 3/7/11, 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 79 F.R. 49283 8/20/14 | Standard |
| GATEWICK FREIGHT & CARGO SERVICES, MOHAMED ABDULLA ALQAZ BUILDING, Al MAKTOUM STREET, Al RIGGA, DUBAI, AE | 8/13/2014 | 8/13/2016 | 75 F.R. 56052 9/15/10, 76 F.R. 12318 3/7/11, 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 79 F.R. 49283 8/20/14 | Standard |
| RIGEL OPTICS, INC., 477 SOUTH 28TH STREET, SUITE #3, WASHOUGAL, WA, US, 98607 | 9/7/2010 | 5/12/2019 | 75 F.R. 56504 9/16/10 | Standard |
| DONALD WAYNE HATCH, 2602 NW 35TH CIRCLE, CAMAS, WA, US, 98607 | 9/7/2010 | 5/12/2019 | 75 F.R. 56504 9/16/10 | Standard |
| PARTO ABGARDAN COOLING TOWERS CO., P.O. BOX 966, FOLSOM, CA, US, 95763 | 10/6/2010 | 3/25/2020 | 75 F.R. 63802 10/18/10 | Standard |
| ALPHATRONX, INC., 1258 SW MAPLEWOOD DRIVE, PORT ST. LUCIE, FL, US, 34986 | 10/7/2010 | 5/14/2019 | 75 F.R. 63801 10/18/10 | Standard |
| PARTO ABGARDAN COOLING TOWERS CO., P.O. BOX 19395/5478, TEHRAN, IR | 10/6/2010 | 3/25/2020 | 75 F.R. 63802 10/18/10 | Standard |
| PARTO ABGARDAN COOLING TOWERS CO., NO. 56 SHAYDAEE ST., YAKHCHAL ST., SHARIATI AVE., TEHRAN, IR, 19497 | 10/6/2010 | 3/25/2020 | 75 F.R. 63802 10/18/10 | Standard |
| PARTO ABGARDAN COOLING TOWERS CO., NO. 56 SHEIDAEI ST., DR. SHARIATI AVE., TEHRAN, IR, 19497 | 10/6/2010 | 3/25/2020 | 75 F.R. 63802 10/18/10 | Standard |
| PARTO ABGARDAN COOLING TOWERS CO., NO. 56 CORNER OF NOUSHIN BLIND ALLEY, SHEIDAEI ST., YAKHCHAL ST., DR. SHARIATI AVE., TEHRAN, IR, 19497 | 10/6/2010 | 3/25/2020 | 75 F.R. 63802 10/18/10 | Standard |
| PARTO ABGARDAN COOLING TOWERS CO., NO. 56 NEXT TO NOUSHIN BLIND ALLEY, SHEIDAEI ST., YAKHCHAL ST., DR. SHARIATI AVE., TEHRAN, IR, 19497 | 10/6/2010 | 3/25/2020 | 75 F.R. 63802 10/18/10 | Standard |
| PARTO ABGARDAN COOLING TOWERS CO., NO. 56, CORNER OF NOUSHIN DD. END, SHEIDAIE ST., YAKHCHAL ST., SHARIATI ST., TEHRAN, IR, 19497 | 10/6/2010 | 3/25/2020 | 75 F.R. 63802 10/18/10 | Standard |
| ANVIK TECHNOLOGIES SDN. BHD., LEVEL 20, MENARA STANDARD CHARTERED, 30 JALAN SULTAN ISMAIL, KUALA LUMPUR, MY, 50250 | 11/15/2010 | 5/14/2011 | 75 F.R. 71075 11/22/10 | Standard |
| ANVIK TECHNOLOGIES SDN. BHD., LEVEL 36, MENARA CITIBANK, 165 JALAN AMPANG, KUALA LUMPUR, MY, 50450 | 11/15/2010 | 5/14/2011 | 75 F.R. 71075 11/22/10 | Standard |
| ANVIK TECHNOLOGIES SDN. BHD., LEVEL 19, TWO INTERNATIONAL FINANCE CENTRE, 8 FINANCE STREET CENTRAL, HONG KONG, HK | 11/15/2010 | 5/14/2011 | 75 F.R. 71075 11/22/10 | Standard |
| ANVIK TECHNOLOGIES SDN. BHD., 155 NORTH WACKER DRIVE, 42ND FLOOR, CHICAGO, IL, US, 60606 | 11/15/2010 | 5/14/2011 | 75 F.R. 71075 11/22/10 | Standard |
| ANVIK TECHNOLOGIES, LEVEL 20, MENARA STANDARD CHARTERED, 30 JALAN SULTAN ISMAIL, KUALA LUMPUR, MY, 50250 | 11/15/2010 | 5/14/2011 | 75 F.R. 71075 11/22/10 | Standard |
| ANVIK TECHNOLOGIES, LEVEL 36, MENARA CITIBANK, 165 JALAN AMPANG, KUALA LUMPUR, MY, 50450 | 11/15/2010 | 5/14/2011 | 75 F.R. 71075 11/22/10 | Standard |
| ANVIK TECHNOLOGIES, LEVEL 19, TWO INTERNATIONAL FINANCE CENTRE, 8 FINANCE STREET CENTRAL, HONG KONG, HK | 11/15/2010 | 5/14/2011 | 75 F.R. 71075 11/22/10 | Standard |
| ANVIK TECHNOLOGIES, 155 NORTH WACKER DRIVE, 42ND FLOOR, CHICAGO, IL, US, 60606 | 11/15/2010 | 5/14/2011 | 75 F.R. 71075 11/22/10 | Standard |
| BABAK JAFARPOUR, LEVEL 20, MENARA STANDARD CHARTERED, 30 JALAN SULTAN ISMAIL, MALAYSIA, MY, 50250 | 11/15/2010 | 5/14/2011 | 75 F.R. 71075 11/22/10 | Standard |
| BABAK JAFARPOUR, LEVEL 36, MENARA CITIBANK, 165 JALAN AMPANG, MALAYSIA, MY, 50450 | 11/15/2010 | 5/14/2011 | 75 F.R. 71075 11/22/10 | Standard |
| BABAK JAFARPOUR, LEVEL 19, TWO INTERNATIONAL FINANCE CENTRE, 8 FINANCE STREET CENTRAL, HONG KONG, HK | 11/15/2010 | 5/14/2011 | 75 F.R. 71075 11/22/10 | Standard |
| BABAK JAFARPOUR, 155 NORTH WACKER DRIVE, 42ND FLOOR, CHICAGO, IL, US, 60606 | 11/15/2010 | 5/14/2011 | 75 F.R. 71075 11/22/10 | Standard |
| BOB JEFFERSON, LEVEL 20 MENARA STANDARD CHARTERED, 30 JALAN SULTAN ISMAIL, KUALA LUMPUR, MY, 50250 | 11/15/2010 | 5/14/2011 | 75 F.R. 71075 11/22/10 | Standard |
| BOB JEFFERSON, LEVEL 36, MENARA CITIBANK, 165 JALAN AMPANG, KUALA LUMPUR, MY, 50450 | 11/15/2010 | 5/14/2011 | 75 F.R. 71075 11/22/10 | Standard |
| BOB JEFFERSON, LEVEL 19, TWO INTERNATIONAL FINANCE CENTRE, 8 FINANCE STREET CENTRAL, HONG KONG, HK | 11/15/2010 | 5/14/2011 | 75 F.R. 71075 11/22/10 | Standard |
| BOB JEFFERSON, 155 NORTH WACKER DRIVE, 42ND FLOOR, CHICAGO, IL, US, 60606 | 11/15/2010 | 5/14/2011 | 75 F.R. 71075 11/22/10 | Standard |
| YURI I. MONTGOMERY, 2912 10TH PLACE WEST, SEATTLE, WA, US, 98119 | 12/21/2010 | 12/21/2040 | 75 F.R. 82464 12/30/10 | Standard |
| ALI AMIRNAZMI, REGISTER #63302-066, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, PA, US, 17887 | 1/11/2010 | 1/11/2020 | 76 F.R. 11756 3/3/11 | Standard |
| ALI AMIRNAZMI, 547 GREEN HILL LANE, BERWYN, PA, US, 19312 | 1/11/2010 | 1/11/2020 | 76 F.R. 11756 3/3/11 | Standard |
| WILLIAM CHI-WAI TSU, CURRENTLY INCARCERATED AT: REGISTER NUMBER 34009-112, USP FLORENCE ADMAX, U.S. PENITENTIARY, P.O. BOX 8500, FLORENCE, CO, US, 81226 | 8/3/2009 | 8/3/2019 | 76 F.R. 12023 3/4/11 | Standard |
| WILLIAM CHI-WAI TSU, 1432 FOREST GLEN DRIVE, UNIT #65, HACIENDA HEIGHTS, CA, US, 91745 | 8/3/2009 | 8/3/2019 | 76 F.R. 12023 3/4/11 | Standard |
| CHEERWAY CORPORATION, 1641 W. MAIN STREET, SUITE 308, ALHAMBRA, CA, US, 91801 | 8/3/2009 | 8/3/2019 | 76 F.R. 12023 3/4/11 | Standard |
| CHEERWAY CORPORATION, 1432 FOREST GLEN DRIVE, UNIT #65, HACIENDA HEIGHTS, CA, US, 91745 | 8/3/2009 | 8/3/2019 | 76 F.R. 12023 3/4/11 | Standard |
| PEJMAN MAHMOOD KOSARAYANIFARD, P.O. BOX 52404, DUBAI, AE | 10/29/2024 | 10/29/2025 | 76 F.R. 12318 3/7/11, 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 80 F.R. 3552 1/23/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024 | Standard |
| KOSARIAN FARD, P.O. BOX 52404, DUBAI, AE | 10/29/2024 | 10/29/2025 | 76 F.R. 12318 3/7/11, 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 80 F.R. 3552 1/23/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024 | Standard |
| MAHMOUD AMINI, G#22 DUBAI AIRPORT FREE ZONE, P.O. BOX 393754, DUBAI, AE | 10/29/2024 | 10/29/2025 | 76 F.R. 12318 3/7/11, 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 80 F.R. 3552 1/23/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024 | Standard |
| MAHMOUD AMINI, P.O. BOX 52404, DUBAI, AE | 10/29/2024 | 10/29/2025 | 76 F.R. 12318 3/7/11, 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 80 F.R. 3552 1/23/15, 80 F.R. 44930 7/28/15, 81 F.R 45276 7/13/2016, 82 F.R. 2312 1/9/2017 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024 | Standard |
| MAHMOUD AMINI, MOHAMED ABDULLA ALQAZ BUILDING, AL MAKTOUM STREET, AL RIGGA, DUBAI, AE | 10/29/2024 | 10/29/2025 | 76 F.R. 12318 3/7/11, 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 80 F.R. 3552 1/23/15, 80 F.R. 44930 7/28/15, 81 F.R 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024 | Standard |
| AMY FARROW, 1493 SANBROOK CT., BETHLEHEM, PA, US, 18015 | 2/28/2011 | 2/28/2012 | 76 F.R. 13127 3/10/11 | Standard |
| CREDIT INTERNATIONAL TRADING CO LTD (11TH INSTITUTE), NO. 2 ZHONG GUAN CUN NAN STREET, HAIDIAN DISTRICT, BEIJING, CN, 100039 | 3/30/2011 | 5/2/2015 | 76 F.R. 19033 4/6/11 | Standard |
| CREDIT INTERNATIONAL TRADING CO LTD (11TH INSTITUTE), NO 9A DONGTUCHENG ROAD, HEPING STREET, CHAOYANG DISTRICT, BEIJING, CN | 3/30/2011 | 5/2/2015 | 76 F.R. 19033 4/6/11 | Standard |
| MANOJ BHAYANA, 65 W. MANILA AVENUE, PITTSBURGH, PA, US, 15220 | 3/28/2011 | 3/28/2013 | 76 F.R. 18716 4/5/11 | Standard |
| ZARAND AVIATION, 42 AVENUE MONTAIGNE, PARIS, FR, 75008 | 1/24/2014 | 7/22/2014 | 76 F.R. 41757 7/15/11, 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14 | Standard |
| GIE ZARAND AVIATION, 42 AVENUE MONTAIGNE, PARIS, FR, 75008 | 1/24/2014 | 7/22/2014 | 76 F.R. 41757 7/15/11, 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14 | Standard |
| ZARAND AVIATION, 112 RUE AVENUE KLEBER, PARIS, FR, 75116 | 1/24/2014 | 7/22/2014 | 76 F.R. 41757 7/15/11, 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14 | Standard |
| GIE ZARAND AVIATION, 112 RUE AVENUE KLEBER, PARIS, FR, 75116 | 1/24/2014 | 7/22/2014 | 76 F.R. 41757 7/15/11, 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14 | Standard |
| ERIC COHEN, 1631 EAST 10TH STREET, BROOKLYN, NY, US, 11223 | 6/30/2011 | 6/30/2016 | 76 F.R. 39844 7/7/11 | Not-Standard |
| JIANWEI DING, 51 BUKIT BATOK CRESCENT, #0828 UNITY CENTRE, SG, 658077 | 7/27/2011 | 7/27/2036 | 76 F.R. 47144 8/4/11 | Standard |
| JIANWEI DING, REGISTRATION #: 29603-050, FCI LA TUNA, FEDERAL CORRECTION INSTITUTION, P.O. BOX 3000, ANTHONY, TX, US, 88021 | 7/27/2011 | 7/27/2036 | 76 F.R. 47144 8/4/11 | Standard |
| KERMAN AVIATION, 42 AVENUE MONTAIGNE, PARIS, FR, 75008 | 10/29/2024 | 10/29/2025 | 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 80 F.R. 3552 1/23/15, 80 F.R. 30435 5/28/2015, 80 F.R.44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R.87329 11/1/2024 | Standard |
| SIRJANCO TRADING LLC, P.O. BOX 8709, DUBAI, AE | 10/29/2024 | 10/29/2025 | 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 80 F.R. 3552 1/23/15, 80 F.R.44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024 | Standard |
| GIE KERMAN AVIATION, 42 AVENUE MONTAIGNE, PARIS, FR, 75008 | 10/29/2024 | 10/29/2025 | 76 F.R. 54198 8/31/11, 77 F.R. 10719 2/23/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 80 F.R. 3552 1/23/15, 80 F.R. 30435 5/28/2015, 80 F.R.44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024 | Standard |
| BAHRAM MAGHAZEHE, 154 SEQUOIA DRIVE, NEWTOWN, PA, US, 18940 | 9/22/2011 | 9/22/2017 | 76 F.R. 60452 9/29/11 | Standard |
| BENJAMIN MAGHAZEHE, 154 SEQUOIA DRIVE, NEWTOWN, PA, US, 18940 | 9/22/2011 | 9/22/2017 | 76 F.R. 60452 9/29/11 | Standard |
| BEN MAGHAZEHE, 154 SEQUOIA DRIVE, NEWTOWN, PA, US, 18940 | 9/22/2011 | 9/22/2017 | 76 F.R. 60452 9/29/11 | Standard |
| XUN WANG, NO. 30, LANE 3535, YINDU ROAD, SHANGHAI, CN, 201108 | 11/16/2011 | 11/16/2016 | 76 F.R. 72387 11/23/11 | Standard |
| XUN WANG, 115 TOBIN CLARK DRIVE, HILLSBOROUGH, CA, US, 94010 | 11/16/2011 | 11/16/2016 | 76 F.R. 72387 11/23/11 | Standard |
| NELSON S GALGOUL, AV. EDISON PASSESS 909, RIO DE JANEIRO, BR, 20531 | 12/30/2011 | 12/30/2014 | 77 F.R. 1667 1/11/12 | Standard |
| KOK TONG LIM, BLK 258A, COMPASSVALE ROAD #07-551, SG, 541258 | 2/2/2012 | 10/9/2019 | 77 F.R. 6782 2/9/12 | Standard |
| THOMAS LIM, BLK 258A, COMPASSVALE ROAD #07-551, SG, 541258 | 2/2/2012 | 10/9/2019 | 77 F.R. 6782 2/9/12 | Standard |
| DELFIN GROUP USA LLC, 4950 VIRGINIA AVENUE, NORTH CHARLESTON, SC, US, 29405 | 2/25/2012 | 8/22/2012 | 77 F.R. 13077 3/5/12 | Standard |
| DELFIN GROUP USA LLC, 650 SAINT REGIS LANE, ALPHARETTA, GA, US, 30022 | 2/25/2012 | 8/22/2012 | 77 F.R. 13077 3/5/12 | Standard |
| MARCOS BAGHDASARIAN, 4950 VIRGINIA AVENUE, NORTH CHARLESTON, SC, US, 29405 | 2/25/2012 | 8/22/2012 | 77 F.R. 13077 3/5/12 | Standard |
| MARCOS BAGHDASARIAN, 650 SAINT REGIS LANE, ALPHARETTA, GA, US, 30022 | 2/25/2012 | 8/22/2012 | 77 F.R. 13077 3/5/12 | Standard |
| BAGDEL CORPORATION, 4950 VIRGINIA AVENUE, NORTH CHARLESTON, SC, US, 29405 | 2/25/2012 | 8/22/2012 | 77 F.R. 13077 3/5/12 | Standard |
| BAGDEL CORPORATION, 650 SAINT REGIS LANE, ALPHARETTA, GA, US, 30022 | 2/25/2012 | 8/22/2012 | 77 F.R. 13077 3/5/12 | Standard |
| NAREN SACHANANDANI, P.O. BOX 9645, Q4-280, SHARJAH AIRPORT INTERNATIONAL FREE ZONE, SHARJAH, AE | 2/25/2012 | 8/22/2012 | 77 F.R. 13077 3/5/12 | Standard |
| DO-IT-FZC, P.O. BOX 9645, Q4-280, SHARJAH AIRPORT INTERNATIONAL FREE ZONE, SHARJAH, AE | 2/25/2012 | 8/22/2012 | 77 F.R. 13077 3/5/12 | Standard |
| MARC KNAPP, INMATE # - 06450-015, FCI SAFFORD, P.O. BOX 9000, SAFFORD, AZ, US, 85548 | 3/27/2012 | 9/13/2021 | 77 F.R. 19610 4/2/12 | Standard |
| MAHAN AIR GENERAL TRADING LLC, 19TH FLOOR AL MOOSA TOWER ONE, SHEIK ZAYED ROAD , DUBAI, AE, 40594 | 10/29/2024 | 10/29/2025 | 77 F.R. 22756 4/17/12, 77 F.R. 48960 8/15/12, 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 80 F.R. 3552 1/23/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022., 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024 | Standard |
| SAYEGH GROUP AVIATION, P.O. BOX 5822, SHARJAH, AE | 4/23/2012 | 10/19/2012 | 77 F.R. 25133 4/27/12 | Standard |
| ABAN AIR, NO. 1267, VALI ASR AVENUE, TEHRAN, IR, 157177 36511 | 4/23/2012 | 10/19/2012 | 77 F.R. 25133 4/27/12 | Standard |
| SAM AIR CORPORATION LIMITED, P.O. BOX 5822, SHARJAH, AE | 4/23/2012 | 10/19/2012 | 77 F.R. 25133 4/27/12 | Standard |
| SAM AIR CORPORATION LIMITED, 18TH HILL STREET, BANJUL, GM | 4/23/2012 | 10/19/2012 | 77 F.R 25133 4/27/12 | Standard |
| AVIATION LEGACY (GAMBIA) LIMITED, FLAT 2907, ALMERIKI TOWER, SHEIKH ZAYED ROAD, DUBAI, AE | 4/23/2012 | 10/19/2012 | 77 F.R. 25133 4/27/12 | Standard |
| AVIATION LEGACY (GAMBIA) LIMITED, G 15, KANIFING HOUSING ESTATE, GM | 4/23/2012 | 10/19/2012 | 77 F.R. 25133 4/27/12 | Standard |
| ABDULLAH KHALED RAMADAN, MANAGING DIRECTOR, SAM AIR CORPORATION LIMITED, P.O. BOX 5822, SHARJAH, AE | 4/23/2012 | 10/19/2012 | 77 F.R. 25133 4/27/12 | Standard |
| ALI MAHDAVI, CHAIRMAN, ABAN AIR, NO. 1267, VALI ASR AVENUE, TEHRAN, IR, 157177 36511 | 4/23/2012 | 10/19/2012 | 77 F.R. 25133 4/27/12 | Standard |
| MAHMOUD KHALI HAMZE, MANAGING DIRECTOR, AVIATION LEGACY (GAMBIA), LIMITED, FLAT 2907, ALMERIKI TOWER, SHEIKH ZAYED ROAD, DUBAI, AE | 4/23/2012 | 10/19/2012 | 77 F.R. 25133 4/27/12 | Standard |
| MAHMOUD KHALIL, MANAGING DIRECTOR, AVIATION LEGACY (GAMBIA), LIMITED, FLAT 2907, ALMERIKI TOWER, SHEIKH ZAYED ROAD, DUBAI, AE | 4/23/2012 | 10/19/2012 | 77 F.R. 25133 4/27/12 | Standard |
| MAHMOUD HAMZA KHALIL, MANAGING DIRECTOR, AVIATION LEGACY (GAMBIA), LIMITED, FLAT 2907, ALMERIKI TOWER, SHEIKH ZAYED ROAD, DUBAI, AE | 4/23/2012 | 10/19/2012 | 77 F.R. 25133 4/27/12 | Standard |
| EVEREX GLOBAL CARGO AND COURIER, NOS. 7 AND 8, OPPOSITE TERMINAL 2, MAHRABAD INTERNATIONAL AIRPORT, TEHRAN, IR | 4/23/2012 | 10/19/2012 | 77 F.R. 25133 4/27/12 | Standard |
| EVEREX GLOBAL CARGO AND COURIER, NO. 1267, VALI ASR AVENUE, TEHRAN, IR, 157177 36511 | 4/23/2012 | 10/19/2012 | 77 F.R. 25133 4/27/12 | Standard |
| MAHMOUD KHALI HAMZE, G 15, KANIFING HOUSING ESTATE, GM | 4/23/2012 | 10/19/2012 | 77 F.R 25133 4/27/12 | Standard |
| DAVOUD BANIAMERI, CURRENTLY INCARCERATED AT: INMATE NUMBER 33905-112, CI-TAFT, CORRECTIONAL INSTITUTION, P.O. BOX 7001, TAFT, CA, US, 93268 | 5/3/2012 | 8/12/2021 | 77 F.R. 27418 5/10/12 | Standard |
| DAVOUD BANIAMERI, CURRENTLY INCARCERATED AT: INMATE NUMBER 33905-112, CI-TAFT, CORRECTIONAL INSTITUTION, P.O. BOX 7001, TAFT, CA, US, 93268 | 5/3/2012 | 8/12/2021 | 77 F.R. 27418 5/10/12 | Standard |
| DAVID BANIAMERI, CURRENTLY INCARCERATED AT: INMATE NUMBER 33905-112, CI-TAFT, CORRECTIONAL INSTITUTION, P.O. BOX 7001, TAFT, CA, US, 93268 | 5/3/2012 | 8/12/2021 | 77 F.R. 27418 5/10/12 | Standard |
| DAVID BANIAMERY, CURRENTLY INCARCERATED AT: INMATE NUMBER 33905-112, CI-TAFT, CORRECTIONAL INSTITUTION, P.O. BOX 7001, TAFT, CA, US, 93268 | 5/3/2012 | 8/12/2021 | 77 F.R. 27418 5/10/12 | Standard |
| DAVOUD BANIAMERI, 6531 KESSLER AVENUE, WOODLAND HILLS, CA, US, 91367-2712 | 5/3/2012 | 8/12/2021 | 77 F.R. 27418 5/10/12 | Standard |
| DAVOUD BANIAMERY, 6531 KESSLER AVENUE, WOODLAND HILLS, CA, US, 91367-2712 | 5/3/2012 | 8/12/2021 | 77 F.R. 27418 5/10/12 | Standard |
| DAVID BANIAMERI, 6531 KESSLER AVENUE, WOODLAND HILLS, CA, US, 91367-2712 | 5/3/2012 | 8/12/2021 | 77 F.R. 27418 5/10/12 | Standard |
| DAVID BANIAMERY, 6531 KESSLER AVENUE, WOODLAND HILLS, CA, US, 91367-2712 | 5/3/2012 | 8/12/2021 | 77 F.R. 27418 5/10/12 | Standard |
| ZHEN ZHOU WU, CURRENTLY INCARCERATED AT: INMATE NUMBER: 40887-424, FMC DEVENS, FEDERAL MEDICAL CENTER, P.O. BOX 879, AYER, MA, US, 1432 | 6/4/2012 | 1/26/2021 | 77 F.R. 34342 6/11/12 | Standard |
| ALEX WU, CURRENTLY INCARCERATED AT: INMATE NUMBER: 40887-424, FMC DEVENS, FEDERAL MEDICAL CENTER, P.O. BOX 879, AYER, MA, US, 1432 | 6/4/2012 | 1/26/2021 | 77 F.R. 34342 6/11/12 | Standard |
| ZHEN ZHOU WU, 2127 SUNGANG BUILDING, 19/F, LUOHU DISTRICT, SHENZHEN, CN, 518001 | 6/4/2012 | 1/26/2021 | 77 F.R. 34342 6/11/12 | Standard |
| ALEX WU, 2127 SUNGANG BUILDING, 19/F, LUOHU DISTRICT, SHENZHEN, CN, 518001 | 6/4/2012 | 1/26/2021 | 77 F.R. 34342 6/11/12 | Standard |
| YUFENG WEI, 165 BEECH STREET, BELMONT, MA, US, 2378 | 6/4/2012 | 1/28/2021 | 77 F.R. 34339 6/11/12 | Standard |
| ANNIE WEI, 165 BEECH STREET, BELMONT, MA, US, 2378 | 6/4/2012 | 1/28/2021 | 77 F.R. 34339 6/11/12 | Standard |
| CHITRON ELECTRONICS, INC., 102 CLEMATIS AVENUE, SUITE 7, WALTHAM, MA, US, 2453 | 6/4/2012 | 1/28/2021 | 77 F.R. 34339 6/11/12 | Standard |
| CHITRON ELECTRONICS COMPANY LIMITED, 2127 SUNGANG ROAD, HUATONG BUILDING 19/F, LUOHU DISTRICT, SHENZHEN, CN, 518001 | 6/4/2012 | 1/28/2021 | 77 F.R. 34339 6/11/12 | Standard |
| CHI-CHUANG ELECTRONICS COMPANY LIMITED, 2127 SUNGANG ROAD, HUATONG BUILDING 19/F, LUOHU DISTRICT, SHENZHEN, CN, 518001 | 6/4/2012 | 1/28/2021 | 77 F.R. 34339 6/11/12 | Standard |
| SHENZHEN CHITRON ELECTRONICS COMPANY LIMITED, 2127 SUNGANG ROAD, HUATONG BUILDING 19/F, LUOHU DISTRICT, SHENZHEN, CN, 518001 | 6/4/2012 | 1/28/2021 | 77 F.R. 34339 6/11/12 | Standard |
| CHITRON (HK) ELECTRONICS COMPANY LIMITED, ROOM 05 13/F NANYANG PLAZA, NO. 57 HUNG TO ROAD, KWUM TONG, KOWLOON , HK | 6/4/2012 | 1/28/2021 | 77 F.R. 34339 6/11/12 | Standard |
| C.I.C. ELECTRONICS (HK) LIMITED, ROOM 05 13/F NANYANG PLAZA, NO. 57 HUNG TO ROAD, KWUM TONG, KOWLOON , HK | 6/4/2012 | 1/28/2021 | 77 F.R. 34339 6/11/12 | Standard |
| MOHAMMAD REZA VAGHARI, CURRENTLY INCARCERATED AT: INMATE NUMBER: 63541-066, CI MOSHANNON VALLEY, CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, PA, US, 16866 | 6/6/2012 | 6/3/2021 | 77 F.R. 35351 6/13/12 | Standard |
| MITCH VAGHARI, CURRENTLY INCARCERATED AT: INMATE NUMBER: 63541-066, CI MOSHANNON VALLEY, CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, PA, US, 16866 | 6/6/2012 | 6/3/2021 | 77 F.R. 35351 6/13/12 | Standard |
| MOHAMMAD REZA VAGHARI, 116 MOORE ROAD , DOWNINGTON, PA, US, 19335-1831 | 6/6/2012 | 6/3/2021 | 77 F.R. 35351 6/13/12 | Standard |
| MITCH VAGHARI, 116 MOORE ROAD , DOWNINGTON, PA, US, 19335-1831 | 6/6/2012 | 6/3/2021 | 77 F.R. 35351 6/13/12 | Standard |
| SAAMEN COMPANY, LLC, 3405 WEST CHESTER PIKE, STE B105, NEWTOWN SQUARE, PA, US, 19073-4250 | 6/6/2012 | 6/3/2021 | 77 F.R. 35351 6/13/12 | Standard |
| HUMANE RESTRAINT, INC., 912 BETHEL CIRCLE, WAUNAKEE, WI, US, 53597 | 7/7/2012 | 7/7/2014 | 77 F.R. 41742 7/16/12 | Not-Standard |
| STEVEN NEAL GREENOE, CURRENTLY INCARCERATED AT: INMATE # 54450-056, USP ATLANTA, U.S. PENITENTIARY, P.O. BOX 1150160, ATLANTA, GA, US, 30315 | 7/27/2012 | 1/10/2022 | 77 F.R. 46685 8/6/12 | Standard |
| STEVEN NEAL GREENOE, 8933 WINDJAMMER DRIVE, RALEIGH, NC, US, 27615 | 7/27/2012 | 1/10/2022 | 77 F.R. 46685 8/6/12 | Standard |
| UNIVERSAL INDUSTRIES LIMITED, INC., 3050 SW 14TH PLACE UNIT 3, BOYNTON BEACH, FL, US, 33426 | 7/27/2012 | 8/19/2014 | 77 F.R. 46684 8/6/12 | Standard |
| ANNA FERMANOVA, 4708 NOCONA DRIVE, PLANO, TX, US, 75024 | 9/27/2012 | 10/24/2016 | 77 F.R. 60378 10/3/12 | Standard |
| PHILLIP ANDRO JAMISON, CURRENTLY INCARCERATED AT: REGISTER NUMBER 22433-298, USP LOMPOC, U.S. PENITENTIARY, 3901 KLEIN BLVD., LOMPOC, CA, US, 81226 | 9/27/2012 | 11/4/2021 | 77 F.R. 60379 10/3/12 | Standard |
| PHILLIP ANDRO JAMISON, 9912 MARK TWAIN AVENUE, BAKERSFIELD, CA, US, 93312 | 9/27/2012 | 11/4/2021 | 77 F.R. 60379 10/3/12 | Standard |
| JIRAIR AVANESSIAN, 1156 WINCHESTER AVENUE, GLENDALE, CA, US, 91201 | 9/27/2012 | 7/6/2021 | 77 F.R. 60377 10/3/12 | Standard |
| JIRAIR HIJIABADI AVANESSIAN, 1156 WINCHESTER AVENUE, GLENDALE, CA, US, 91201 | 9/27/2012 | 7/6/2021 | 77 F.R. 60377 10/3/12 | Standard |
| JIRAIR H. AVANESSIAN, 1156 WINCHESTER AVENUE, GLENDALE, CA, US, 91201 | 9/27/2012 | 7/6/2021 | 77 F.R. 60377 10/3/12 | Standard |
| JERRY AVANESSIAN, 1156 WINCHESTER AVENUE, GLENDALE, CA, US, 91201 | 9/27/2012 | 7/6/2021 | 77 F.R. 60377 10/3/12 | Standard |
| JERRY AVANES, 1156 WINCHESTER AVENUE, GLENDALE, CA, US, 91201 | 9/27/2012 | 7/6/2021 | 77 F.R. 60377 10/3/12 | Standard |
| LUIS ALEJANDRO YANEZ ALMEIDA, INMATE # - 07362-379, BIG SPRING, CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DR., BIG SPRING, TX, US, 79720 | 6/24/2014 | 12/8/2022 | 79 F.R. 37283 7/1/14 | Standard |
| KUE SANG CHUN, 1476 U-DONG, 11TH FLOOR, HAEUNDAE-GU, BUSAN, SEOUL, , KR, 612-020 | 11/28/2012 | 11/10/2016 | 77 F.R. 72322 12/5/12, 79 F.R. 37282 7/1/2014 | Standard |
| ENTERYSYS CORPORATION, 1307 MUENCH COURT, SAN JOSE, CA, US, 95131 | 12/3/2012 | 12/14/2022 | 77 F.R. 74458 12/14/12 | Standard |
| ENTERYSYS CORPORATION, PLOT NO. 39, PUBLIC SECTOR, EMPLOYEES COLONY, NEW BOWENPALLY, SECUNDERABAD, IN, 500011 | 12/3/2012 | 12/14/2022 | 77 F.R. 74458 12/14/12 | Standard |
| BONIFACE U. IBE, 11202 TREVOR COURT, MITCHELLVILLE, MD, US, 20721 | 12/21/2012 | 7/11/2021 | 78 F.R. 84 1/2/13 | Standard |
| HENSON CHUA, 2945 SOMERSET PLACE, SAN MARINO, CA, US, 91108 | 12/21/2012 | 11/8/2016 | 78 F.R. 86 1/2/13 | Standard |
| HENSON CHUA, 27 CAMBRIDGE STREET, HILLSBOROUGH VILLAGE, MUNTIN LUPA CITY, PH, 1780 | 12/21/2012 | 11/8/2016 | 78 F.R. 86 1/2/13 | Standard |
| CELLTRON MARKETING COMPANY, 47A G. ARANETA AVE, QUEZON CITY, PH, 1105 | 12/21/2012 | 11/8/2016 | 78 F.R. 86 1/2/13 | Standard |
| CELLTRON MKTG CO. , 47A G. ARANETA AVE, QUEZON CITY, PH, 1105 | 12/21/2012 | 11/8/2016 | 78 F.R. 86 1/2/13 | Standard |
| EMENIKE CHARLES NWANKWOALA, CURRENTLY INCARCERATED AT: INMATE NUMBER 50756-037, FCI ELKTON, FEDERAL CORRECTION INSTITUTE, P.O. BOX 10, LISBON, OH, US, 44432 | 12/21/2012 | 1/3/2021 | 78 F.R. 85 1/2/13 | Standard |
| EMENIKE NWANKWOALA, 15028 COURTLAND PLACE, LAUREL, MD, US, 20707 | 12/21/2012 | 1/3/2021 | 78 F.R. 85 1/2/13 | Standard |
| JAMES ALLEN LARRISON, 211 HOPE DRIVE, NEW RINGGOLD, PA, US, 17960-9207 | 1/14/2013 | 6/23/2016 | 78 F.R. 4833 1/23/13 | Standard |
| JEROME STUART PENDZICH, CURRENTLY INCARCERATED AT:INMATE NUMBER 43550-074, FMC LEXINGTON, P.O. BOX 14500, LEXINGTON, KY, US, 40512 | 1/14/2013 | 10/12/2021 | 78 F.R. 4832 1/23/13 | Standard |
| JEROME STUART PENDZICH, 209 REECE HILL ROAD, HAMPTON, TN, US, 37658-3615 | 1/14/2013 | 10/12/2021 | 78 F.R. 4832 1/23/13 | Standard |
| MEHDI BAHRAMI, MAHAN AIRWAYS- ISTANBUL OFFICE CUMHURIYE CAD. SIBIL APT NO: 101 D:6 34374 EMADAD, SISLI , ISTANBUL, TR | 10/29/2024 | 10/29/2025 | 78 F.R. 9359 2/8/13, 78 F.R. 48138 8/7/13, 79 F.R. 4871 1/30/14, 79 F.R. 44002 7/29/14, 80 F.R. 3552 1/23/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024 | Standard |
| CONNOR HAYDEN KRAEGEL, 19917 SPURRIER AVENUE, POOLESVILLE, MD, US, 20837 | 2/8/2013 | 8/24/2021 | 78 F.R. 11142 2/15/13 | Standard |
| DAN TRAN DANG, 1010 W. MOORE STREET, SANTA ANA, CA, US, 92707 | 3/12/2013 | 4/17/2022 | 78 F.R. 16650 3/18/13 | Standard |
| P&P COMPUTERS, 2531 WEST MARYLAND AVENUE, TAMPA, FL, US, 33629 | 3/22/2013 | 10/18/2022 | 78 F.R. 19194 3/29/13 | Standard |
| RH INTERNATIONAL, LLC, 2531 WEST MARYLAND AVENUE, TAMPA, FL, US, 33629 | 3/21/2013 | 10/18/2022 | 78 F.R. 19195 3/29/13 | Standard |
| MOHAMMAD REZA HAJIAN, 2531 WEST MARYLAND AVENUE, TAMPA, FL, US, 33629 | 3/21/2013 | 10/18/2022 | 78 F.R. 19195 3/29/13 | Standard |
| RAY HAJIAN, 2531 WEST MARYLAND AVENUE, TAMPA, FL, US, 33629 | 3/21/2013 | 10/18/2022 | 78 F.R. 19195 3/29/13 | Standard |
| NEXIANT, LLC , 2531 WEST MARYLAND AVENUE, TAMPA, FL, US, 33629 | 3/22/2013 | 10/18/2022 | 78 F.R. 19192 3/29/13 | Standard |
| RICHARD PHILLIPS, CURRENTLY INCARCERATED AT: INMATE NO. 81783-079, FCI RAY BROOK, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 300, RAY BROOK, NY, US, 12977 | 3/22/2013 | 6/21/2022 | 78 F.R. 19193 3/29/13 | Standard |
| RICHARD PHILLIPS, 6045 SPENCER AVENUE, BRONX, NY, US, 11471 | 3/22/2013 | 6/21/2022 | 78 F.R. 19193 3/29/13 | Standard |
| LIEM DUC HUYNH, 2905 SOUTH ELM, BROKEN ARROW, OK, US, 74012 | 4/2/2013 | 4/17/2022 | 78 F.R. 21345 4/10/13 | Standard |
| DUC HUYNH, 2905 SOUTH ELM, BROKEN ARROW, OK, US, 74012 | 4/2/2013 | 4/17/2022 | 78 F.R. 21345 4/10/13 | Standard |
| ANDRO TELEMI, 8868 BLUFFDALE DRIVE, LA TUNA CANYON, CA, US, 91352 | 4/2/2013 | 11/30/2022 | 78 F.R. 21344 4/10/13 | Standard |
| ANDRE TELIMI, 8868 BLUFFDALE DRIVE, LA TUNA CANYON, CA, US, 91352 | 4/2/2013 | 11/30/2022 | 78 F.R. 21344 4/10/13 | Standard |
| ANDRE TELEMI, 8868 BLUFFDALE DRIVE, LA TUNA CANYON, CA, US, 91352 | 4/2/2013 | 11/30/2022 | 78 F.R. 21344 4/10/13 | Standard |
| PLACIDO MOLINA JR., INMATE NUMBER #90986-279, USP POLLOCK, U.S. PENITENTIARY, P.O. BOX 2099, POLLOCK, LA, US, 71467 | 6/17/2013 | 3/2/2022 | 78 F.R. 37520 6/21/13 | Standard |
| LEE ROY PEREZ, INMATE NUMBER #85828-279, FCI HERLONG, FEDERAL CORRECTIONS INSTITUTION, P.O. BOX 800, HERLONG, CA, US, 96113 | 6/17/2013 | 12/13/2021 | 78 F.R. 37518 6/21/13 | Standard |
| MARIO SALINAS-LUCIO, INMATE NUMBER #61687-279, FCI LA TUNA, FEDERAL CORRECTIONS INSTITUTION, FEDERAL SATELLITE LOW, P.O. BOX 6000 , ANTHONY, TX, US, 88021 | 6/17/2013 | 1/9/2022 | 78 F.R. 37790 6/24/13 | Standard |
| JOSE GUADALUPE REYES-MARTINEZ, INMATE NUMBER #85993-279, CI ADAMS COUNTY, CORRECTIONAL INSTITUTION, P.O. BOX 1600, WASHINGTON, MS, US, 39190 | 6/17/2013 | 11/21/2021 | 78 F.R. 37791 6/24/13 | Standard |
| JUAN RICARDO PUENTE-PAEZ, INMATE NUMBER #05086-379, FCI MCDOWELL, FEDERAL CORRECTIONS INSTITUTION, FEDERAL SATELLITE LOW, P.O. BOX 1009, WELCH, WV, US, 24801 | 6/17/2013 | 5/29/2022 | 78 F.R. 37788 6/24/13 | Standard |
| MARIO JULIAN MARTINEZ-BERNACHE, INMATE NUMBER #95749-279, CI BIG SPRING, CORRECTIONS INSTITUTION, 2001 RICKABAUGH DRIVE, BIG SPRING, TX, US, 79720 | 6/17/2013 | 3/15/2022 | 78 F.R. 37792 6/24/13 | Standard |
| JOSE ARTURO RAMON-HERRADA, INMATE NUMBER #90903-279, CI WILLACY COUNTY, CORRECTIONAL INSTITUTION, 1800 INDUSTRIAL DRIVE, RAYMONDVILLE, TX, US, 78580 | 6/17/2013 | 2/24/2022 | 78 F.R. 37793 6/24/13 | Standard |
| JUAN NARCIZO OYERVIDES-CAMPOS, INMATE NUMBER #86526-279, CORRECTIONAL INSTITUTION REEVES I & II, CORRECTIONAL INSTITUTION, 98 WEST COUNTY ROAD #204, PECOS, TX, US, 79772 | 6/17/2013 | 11/21/2021 | 78 F.R. 37789 6/24/13 | Standard |
| GERARDO DOMINGO RODRIGUEZ-RIVERA, INMATE NUMBER #96977-279, FCI BEAUMONT LOW, FEDERAL CORRECTIONS INSTITUTION, P.O. BOX 26020, BEAUMONT, TX, US, 77720 | 6/17/2013 | 1/13/2022 | 78 F.R. 37785 6/24/13 | Standard |
| MANUEL MARIO PAVON, INMATE NUMBER #96976-279, FCI BIG SPRING, FEDERAL CORRECTIONS INSTITUTION, 1900 SIMLER AVENUE, BIG SPRING, TX, US, 79720 | 6/17/2013 | 1/13/2022 | 78 F.R. 37787 6/24/13 | Standard |
| BILLY L. POWELL SR., 1911 HICKORY CREEK, KINGWOOD, TX, US, 77339 | 6/19/2013 | 6/19/2018 | 78 F.R. 38922 6/28/13 | Standard |
| SHEKAR BABU, 1307 MUENCH COURT, SAN JOSE, CA, US, 95131 | 6/26/2013 | 12/14/2022 | 78 F.R. 38294 6/26/13 | Standard |
| BOB BABU, 1307 MUENCH COURT, SAN JOSE, CA, US, 95131 | 6/26/2013 | 12/14/2022 | 78 F.R. 38294 6/26/13 | Standard |
| SHEKAR BABU, C/O ENTERYSYS CORPORATION, PLOT NO. 39, PUBLIC SECTOR, EMPLOYEES COLONY, NEW BOWENPALLY, SECUNDERABAD, IN, 500011 | 6/26/2013 | 12/14/2022 | 78 F.R. 38294 6/26/13 | Standard |
| BOB BABU, C/O ENTERYSYS CORPORATION, PLOT NO. 39, PUBLIC SECTOR, EMPLOYEES COLONY, NEW BOWENPALLY, SECUNDERABAD, IN, 500011 | 6/26/2013 | 12/14/2022 | 78 F.R. 38294 6/26/13 | Standard |
| HAROLD HANSON, 4280 WHEELED CAISSON SQUARE, FAIRFAX, VA, US, 22033 | 7/16/2013 | 7/16/2028 | 78 F.R. 43856 7/22/13 | Standard |
| YAMING NINA QI HANSON, #1003, 2 UNIT, 40 BLDG., XURIWAN GARDEN, XIANGZHOU DISTRICT, ZHUHAI, GUANGDONG PROVINCE, CN | 7/16/2013 | 7/16/2028 | 78 F.R. 43857 7/22/13 | Standard |
| ORVILLE L. PARKER, JR., 2647 W. WALTON STREET, CHICAGO, IL, US, 60622 | 7/9/2013 | 7/9/2023 | 78 F.R. 44524 7/24/13 | Standard |
| CHAN HEEP LOONG, 95 HAVELOCK ROAD, #14-583, , SINGAPORE, SG, 160095 | 7/29/2013 | 7/29/2023 | 78 F.R. 45497 7/29/13 | Standard |
| STEPHEN GLEN GUERRA, INMATE #98595-279, FCI YAZOO CITY MEDIUM, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 5888, YAZOO CITY, MS, US, 39194 | 8/8/2013 | 2/6/2022 | 78 F.R. 49469 8/14/13 | Standard |
| ARTURO GUILLERMO NINO, INMATE NUMBER #04908-379, FCI BEAUMONT LOW, FEDERAL CORRECTIONAL INSTITUTE, P.O. BOX 26020, BEAUMONT, TX, US, 26020 | 8/8/2013 | 6/12/2022 | 78 F.R. 49468 8/14/13 | Standard |
| ADRIAN JESUS REYNA, INMATE NUMBER #80629-280, FCI BASTROP, FEDERAL CORRECTIONAL INSTITUTE, P.O. BOX 1010, BASTROP, TX, US, 78602 | 8/8/2013 | 1/27/2022 | 78 F.R. 49470 8/14/13 | Standard |
| SIXING LIU, INMATE #43102-424, FCI OXFORD, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, OXFORD, WI, US, 53952 | 9/18/2013 | 3/26/2023 | 78 F.R. 58519 9/24/13 | Standard |
| STEVE LIU, INMATE #43102-424, FCI OXFORD, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, OXFORD, WI, US, 53952 | 9/18/2013 | 3/26/2023 | 78 F.R. 58519 9/24/2013 | Standard |
| IMAN KAZERANI, 153 ORIENT WAY, RUTHERFORD, NJ, US, 7070 | 9/19/2013 | 1/30/2018 | 78 F.R. 58995 9/25/2013 | Standard |
| ANDREW SILCOX, INMATE # - 84941-280, FCI BASTROP, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1010, BASTROP, TX, US, 53952 | 9/25/2013 | 3/1/2022 | 78 F.R. 60249 10/1/2013 | Standard |
| VOLHA DUBOUSKAYA, INMATE # - 67621-066-30, U.S.P. HAZELTON, U.S. PENITENTIARY, P.O. BOX 2000, BRUCETON MILLS, WV, US, 26525 | 9/25/2013 | 2/6/2023 | 78 F.R. 60248 10/1/2013 | Standard |
| VIKRAMADITYA SINGH, 16810 E. AVENUE OF THE FOUNTAINS, SUITE 108, FOUNTAIN HILLS, AZ, US, 85268 | 9/25/2013 | 3/3/2021 | 78 F.R. 60250 10/1/2013 | Standard |
| VIK A SINGH, 16810 E. AVENUE OF THE FOUNTAINS, SUITE 108, FOUNTAIN HILLS, AZ, US, 85268 | 9/25/2013 | 3/3/2021 | 78 F.R. 60250 10/1/2013 | Standard |
| TIMOTHY GORMLEY, INMATE NUMBER - 68687-066, USP LEWISBURG, US PENITENTIARY, P.O. BOX 1000, LEWISBURG, PA, US, 17837 | 9/26/2013 | 1/17/2023 | 78 F.R. 61953 10/8/13 | Standard |
| AFSHIN (SEAN) NAGHIBI, 9426 BLESSING DRIVE, PLEASANTON, CA, US, 94588 | 9/26/2013 | 9/26/2019 | 78 F.R. 61949 10/8/13 | Standard |
| (SEAN) NAGHIBI, 9426 BLESSING DRIVE, PLEASANTON, CA, US, 94588 | 9/26/2013 | 9/26/2019 | 78 F.R. 61949 10/8/13 | Standard |
| TYSONIC ENTERPRISES, 10 ANSON ROAD, 15-14 INTERNATIONAL PLAZA, SINGAPORE, SG, 79903 | 9/30/2013 | 7/29/2023 | 78 F.R. 61951 10/8/13 | Standard |
| DONALD V. BERNARDO, 8930 HOUSTON RIDGE ROAD, CHARLOTTE, NC, US, 28277 | 12/6/2013 | 11/16/2016 | 81 F.R. 49928 7/29/16 | Standard |
| DON BERNARDO, 8930 HOUSTON RIDGE ROAD, CHARLOTTE, NC, US, 28277 | 12/6/2013 | 11/16/2016 | 81 F.R. 49928 7/29/16 | Standard |
| ANDREW VINCENT O'DONNELL, INMATE NUMBER - 62355-019, USP ATLANTA, U.S. PENITENTIARY, P.O. BOX 15060, ATLANTA, GA, US, 30315 | 12/13/2013 | 8/1/2021 | 78 F.R. 76812 12/19/13 | Standard |
| IGOR BOBEL, INMATE # - 67253-066, FCI LORETTO, FEDERAL CORRECTIONAL INSITUTION, P.O. BOX 1000, LORETTO, PA, US, 15940 | 12/13/2013 | 5/11/2017 | 78 F.R. 76813 12/19/13 | Standard |
| MOHAMMED SOROUSH MAHALATY, 18 CLINTON LANE, JERICHO, NY, US, 11753 | 12/13/2013 | 10/3/2017 | 78 F.R. 76814 12/19/13 | Standard |
| MOHAMMAD SOROUSH, 18 CLINTON LANE, JERICHO, NY, US, 11753 | 12/13/2013 | 10/3/2017 | 78 F.R. 76814 12/19/13 | Standard |
| MIKE SOROUSH, 18 CLINTON LANE, JERICHO, NY, US, 11753 | 12/13/2013 | 10/3/2017 | 78 F.R. 76814 12/19/13 | Standard |
| 3K AVIATION CONSULTING & LOGISTICS, BINICILER APT. SAVAS CAD. NO. 18/5 SIRINYALI MAH., ANTALYA, TR, 07160 | 7/1/2014 | 12/27/2014 | 79 F.R. 1823 1/10/14, 79 F.R. 38489 7/8/14 | Standard |
| 3K HAVACILIK VE DANISMANLIK SAN. TIC. LTD. ST., BINICILER APT. SAVAS CAD. NO. 18/5 SIRINYALI MAH., ANTALYA, TR, 07160 | 7/1/2014 | 12/27/2014 | 79 F.R. 1823 1/10/14, 79 F.R. 38489 7/8/14 | Standard |
| 3K AVIATION CONSULTING & LOGISTICS, SONMEZ APT. NO. 4/5 1523 SOKAK SIRINYALI MAH., ANATLYA, TR, 07160 | 7/1/2014 | 12/27/2014 | 79 F.R. 1823 1/10/14, 79 F.R. 38489 7/8/14 | Standard |
| 3K HAVACILIK VE DANISMANLIK SAN. TIC. LTD. ST., SONMEZ APT. NO. 4/5 1523 SOKAK SIRINYALI MAH. , ANTALYA, TR, 07160 | 7/1/2014 | 12/27/2014 | 79 F.R. 1823 1/10/14, 79 F.R. 38489 7/8/14 | Standard |
| HUSEYIN ENGIN BORLUCA, BINICILER APT. SAVAS CAD. NO. 18/5 SIRINYALI MAH., ANTALYA , TR, 07160 | 7/1/2014 | 12/27/2014 | 79 F.R. 1823 1/10/14, 79 F.R. 38489 7/8/14 | Standard |
| HUSEYIN ENGIN BORLUCA, SONMEZ APT. NO. 4/5 1523 SOKAK SIRINYALI MAH., ANTALYA, TR, 07160 | 7/1/2014 | 12/27/2014 | 79 F.R. 1823 1/10/14, 79 F.R. 38489 7/8/14 | Standard |
| ADAERO INTERNATIONAL TRADE, LLC, 2326 17TH AVENUE, ROCKFORD, IL, US, 61104 | 1/3/2014 | 7/1/2014 | 79 F.R. 1823 1/10/14 | Standard |
| ADAERO INTERNATIONAL TRADE, LLC, IDTM B 1 BLOK KAT 14 NO: 439, YESILKOY, ISTANBUL, TR | 1/3/2014 | 7/1/2014 | 79 F.R. 1823 1/10/14 | Standard |
| RECEP SADETTIN ILGIN,, 2326 17TH AVENUE, ROCKFORD, IL, US, 61104 | 1/3/2014 | 7/1/2014 | 79 F.R. 1823 1/10/14 | Standard |
| RECEP SADETTIN ILGIN, IDTM B 1 BLOK KAT 14 NO: 439, YESILKOY, ISTANBUL, TR | 1/3/2014 | 7/1/2014 | 79 F.R. 1823 1/10/14 | Standard |
| POUYA AIRLINE , MEHREBAD AIRPORT, TEHRAN, IR | 7/1/2014 | 12/27/2014 | 79 F.R. 1823 1/10/14, 79 F.R. 38489 7/8/14 | Standard |
| POUYA AIR , MEHREBAD AIRPORT, TEHRAN, IR | 7/1/2014 | 12/27/2014 | 79 F.R. 1823 1/10/14, 79 F.R. 38489 7/8/14 | Standard |
| EVANS MERIDIANS LTD., DRAKE CHAMBERS, 1ST FLOOR, YAMRAJ BUILDING, P.O. BOX 3321, ROAD TOWN, TORTOLA, VG | 7/1/2014 | 12/27/2014 | 79 F.R. 7169 2/6/14, 79 F.R. 38489 7/8/14 | Standard |
| ALIAKSANDR STASHYNSKI, SENECA COUNTY JAIL, 3040 SOUTH STATE ROUTE 100, TIFFIN, OH, US, 44883 | 3/4/2014 | 2/28/2023 | 79 F.R. 14215 3/13/14 | Standard |
| MOSTAFA SABERI TEHRANI, 8311 NORTH IVY STREET, BROWN DEER, WI, US, 53223 | 3/19/2014 | 9/13/2018 | 79 F.R. 16769 3/26/14 | Standard |
| MOSTAFA SABERI, 8311 NORTH IVY STREET, BROWN DEER, WI, US, 53223 | 3/19/2014 | 9/13/2018 | 79 F.R. 16769 3/26/14 | Standard |
| MIKE SABERI, 8311 NORTH IVY STREET, `, WI, US, 53223 | 3/19/2014 | 9/13/2018 | 79 F.R. 16769 3/26/14 | Standard |
| ERNEST CHORNOLETSKYY, CURRENTLY INCARCERATED AT: INMATE NUMBER - 43799-424, CI NE OHIO CORR CTR, CORRECTIONAL INSTITUTION, 2240 HUBBARD RD, YOUNGSTOWN, OH, US, 44501 | 3/20/2014 | 8/21/2023 | 79 F.R. 16768 3/26/14 | Standard |
| ERIK CHORNOLETSKYY, CURRENTLY INCARCERATED AT: INMATE NUMBER - 43799-424, CI NE OHIO CORR CTR, CORRECTIONAL INSTITUTION, 2240 HUBBARD RD, YOUNGSTOWN, OH, US, 44501 | 3/20/2014 | 8/21/2023 | 79 F.R. 16768 3/26/14 | Standard |
| ERNEST CHORNOLETSKYY, 4310 MARMORA AVE. N, CHICAGO, IL, US, 60634 | 3/20/2014 | 8/21/2023 | 79 F.R. 16768 3/26/14 | Standard |
| ERIK CHORNOLETSKYY, 4310 MARMORA AVE. N, CHICAGO, IL, US, 60634 | 3/20/2014 | 8/21/2023 | 79 F.R. 16768 3/26/14 | Standard |
| JUAN VICTORIAN GIMENEZ, CURRENTLY INCARCERATED AT: INMATE NUMBER- 95463-004, FPC DULUTH FEDERAL PRISON CAMP, P.O. BOX 1000. , DULUTH, MN, US, 55814 | 5/9/2014 | 3/21/2022 | 79 F.R. 28890 5/20/14 | Standard |
| MANUEL HOMERO GARCES, INMATE # - 17865-379, FCI BASTROP, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1010, BASTROP, TX, US, 78602 | 5/20/2014 | 2/6/2019 | 79 F.R. 30808 5/29/14 | Standard |
| SEYED MOJTABA ATARODI, ELECTRICAL ENGINEERING DEPARTMENT, SHARIF UNIVERSITY, AZADI AVENUE, TEHRAN, IR | 6/6/2014 | 4/18/2023 | 79 F.R. 33905 6/13/2014 | Standard |
| PROFESSOR MOJTABA ATARODI, ELECTRICAL ENGINEERING DEPARTMENT, SHARIF UNIVERSITY, AZADI AVENUE, TEHRAN, IR | 6/6/2014 | 4/18/2023 | 79 F.R. 33905 6/13/2014 | Standard |
| SEYED MOJTABA ATARODI, 12955 JOLLETE AVENUE, GRANADA HILLS, CA, US, 91344 | 6/6/2014 | 4/18/2023 | 79 F.R. 33905 6/13/2014 | Standard |
| PROFESSOR MOJTABA ATARODI, 12955 JOLLETE AVENUE, GRANADA HILLS, CA, US, 91344 | 6/6/2014 | 4/18/2023 | 79 F.R. 33905 6/13/2014 | Standard |
| JAIME ARIEL AMAYA-GARCIA, INMATE # - 11245-379, CI WILLACY COUNTY CORRECTIONAL INSTITUTION, 1800 INDUSTRIAL DRIVE, RAYMONDVILLE, TX, US, 78580 | 6/6/2014 | 3/16/2023 | 79 F.R. 33904 6/13/2014 | Standard |
| FIDEL IGNACIO CISNEROS, INMATE # - 54544-037, FCI ENGLEWOOD, FEDERAL CORRECTIONAL INSTITUTE, 9595 WEST QUINCY AVENUE, LITTLETON, CO, US, 80123 | 6/24/2014 | 11/2/2022 | 79 F.R. 37282 7/1/14 | Standard |
| MING SUAN ZHANG, INMATE NUMBER - 00819 005, MOSHANNON VALLEY, CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, PA, US, 16866 | 9/15/2014 | 12/10/2023 | 79 F.R. 56559 9/22/14 | Standard |
| DEMETRIO CORTEZ-SALGADO, 317 SOUTH G STREET, #102, MADERA, CA, US, 93637 | 9/25/2014 | 9/11/2023 | 79 F.R. 59474 10/2/14 | Standard |
| X-TREME MOTORS LLC, 2496 SOUTH 1900 WEST, WEST HAVEN, UT, US, 84401 | 3/27/2015 | 9/22/2015 | 79 F.R. 60445 10/7/14, 80 17726 4/2/15 | Standard |
| XTREME MOTORS , 2496 SOUTH 1900 WEST, WEST HAVEN, UT, US, 84401 | 3/27/2015 | 9/22/2015 | 79 F.R. 60445 10/7/14, 80 17726 4/2/15 | Standard |
| XTREME OUTDOOR STORE, 2496 SOUTH 1900 WEST, WEST HAVEN, UT, US, 84401 | 3/27/2015 | 9/22/2015 | 79 F.R. 60445 10/7/14, 80 17726 4/2/15 | Standard |
| XTREME OUTDOORS , 2496 SOUTH 1900 WEST, WEST HAVEN, UT, US, 84401 | 3/27/2015 | 9/22/2015 | 79 F.R. 60445 10/7/14, 80 17726 4/2/15 | Standard |
| TYSON PREECE, 3930 WEST OLD HIGHWAY ROAD, MORGAN, UT, US, 84050 | 3/27/2015 | 9/22/2015 | 79 F.R. 60445 10/7/14, 80 17726 4/2/15 | Standard |
| COREY JUSTIN PREECE, 1245 SOUTH MORGAN VALLEY DRIVE, MORGAN, UT, US, 84050 | 3/27/2015 | 9/22/2015 | 79 F.R. 60445 10/7/14, 80 17726 4/2/15 | Standard |
| COREY PREECE, 1245 SOUTH MORGAN VALLEY DRIVE, MORGAN, UT, US, 84050 | 3/27/2015 | 9/22/2015 | 79 F.R. 60445 10/7/14, 80 17726 4/2/15 | Standard |
| JUSTIN PREECE, 1245 SOUTH MORGAN VALLEY DRIVE, MORGAN, UT, US, 84050 | 3/27/2015 | 9/22/2015 | 79 F.R. 60445 10/7/14, 80 17726 4/2/15 | Standard |
| TOBY GREEN, 480 WEST 175 NORTH, MORGAN, UT, US, 84050 | 3/27/2015 | 9/22/2015 | 79 F.R. 60445 10/7/14, 80 17726 4/2/15 | Standard |
| MING XIE, 16 NATHAN DRIVE, TOWACO, NJ, US, 07082 | 9/30/2014 | 5/22/2023 | 79 F.R. 60807 10/8/14 | Standard |
| MICHAEL XIE, 16 NATHAN DRIVE, TOWACO, NJ, US, 07082 | 9/30/2014 | 5/22/2023 | 79 F.R. 60807 10/8/14 | Standard |
| HORIZON RX SYSTEMS, 16 NATHAN DRIVE, TOWACO, NJ, US, 07082 | 9/30/2014 | 5/22/2023 | 79 F.R. 60807 10/8/14 | Standard |
| BORNA FAIZY, 4405 NEWCASTLE DRIVE, FRISCO, TX, US, 75034 | 10/16/2014 | 10/24/2024 | 79 F.R. 63379 10/23/14 | Standard |
| BRAD FAIZY, 4405 NEWCASTLE DRIVE, FRISCO, TX, US, 75034 | 10/16/2014 | 10/24/2024 | 79 F.R. 63379 10/23/14 | Standard |
| TOURAJ GHAVIDEL, 6617 TAMARRON LANE, PLANO, TX, US, 75024 | 10/16/2014 | 10/24/2024 | 79 F.R. 63379 10/23/14 | Standard |
| BRENT DELL, 6617 TAMARRON LANE, PLANO, TX, US, 75024 | 10/16/2014 | 10/24/2024 | 79 F.R. 63379 10/23/14 | Standard |
| SIGNAL MICRO SYSTEMS, INC., 16837 ADDISION ROAD, ADDISON, TX, US, 75001 | 10/16/2014 | 10/24/2024 | 79 F.R. 63379 10/23/14 | Standard |
| TECHONWEB, 16837 ADDISION ROAD, ADDISON, TX, US, 75001 | 10/16/2014 | 10/24/2024 | 79 F.R. 63379 10/23/14 | Standard |
| LISONG MA, INMATE NUMBER - 80644-053, MOSHANNON VALLEY, CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, PA, US, 16866 | 10/31/2014 | 5/27/2024 | 79 F.R. 66354 11/7/14 | Standard |
| MA LI, INMATE NUMBER - 80644-053, MOSHANNON VALLEY, CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, PA, US, 16866 | 10/31/2014 | 5/27/2024 | 79 F.R. 66354 11/7/14 | Standard |
| MOHAMMAD HAKIM HASHEMI, 29 THE CEDARS, HERONS LORDE, LONDON, GB, W138JF | 11/5/2014 | 12/16/2023 | 79 F.R. 67158 11/12/14 | Standard |
| DIOCENYR RIBAMAR BARBOSA-SANTOS, 3928 SHIVER ROAD, FORT WORTH, TX, US, 76244-8692 | 11/18/2014 | 10/3/2018 | 79 F.R. 70161 11/25/14 | Standard |
| LEV STEINBERG, 119 MACKENZIE STREET, BROOKLYN, NY, US, 11235 | 11/20/2014 | 2/25/2016 | 79 F.R. 70849 11/28/14 | Standard |
| GREGORIO RODRIGUEZ-ARANDA, INMATE NUMBER: 51776-379, D.RAY JAMES, CORRECTIONAL INSTITUTION, P.O. BOX 2000, FOLKSTON, GA, US, 31537 | 12/22/2014 | 2/13/2024 | 79 F.R. 78392 12/30/14 | Standard |
| MARIA LUISA SANCHEZ-LOPEZ, INMATE NUMBER: 51777-379, FCI ALICEVILLE, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4000, ALICEVILLE, AL, US, 35442 | 12/22/2014 | 2/13/2024 | 79 F.R. 78391 12/30/14 | Standard |
| ZHIFU LIN, INMATE NUMBER: 08295-087, CI MOSHANNON VALLEY, 555 GEO DRIVE , PHILIPSBURG, PA, US, 16866 | 12/22/2014 | 11/15/2023 | 79 F.R. 78394 12/30/14 | Standard |
| MARIO OBDULIO PADILLA, INMATE #98126-004, FCI PETERSBURG LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, PETERSBURG, VA, US, 23804 | 1/12/2015 | 12/17/2022 | 80 F.R. 2681 1/20/15 | Standard |
| MAPLE PACIFIC CORPORATION, 26671 SIERRA VISTA, MISSION VIEJO, CA, US, 96292 | 2/5/2015 | 2/6/2022 | 80 F.R. 7839 2/12/15 | Standard |
| ANDREW HSU, 26671 SIERRA VISTA, MISSION VIEJO, CA, US, 96292 | 2/5/2015 | 2/6/2022 | 80 F.R. 7839 2/12/15 | Standard |
| ERNESTO SALGADO-GUZMAN, INMATE NUMBER 68370-097, WILLACY COUNTY, CORRECTIONAL INSTITUTION, 1800 INDUSTRIAL DRIVE, RAYMONDVILLE, TX, US, 78580 | 2/12/2015 | 5/5/2024 | 80 F.R. 9434 2/23/15 | Standard |
| ERNESTO SALGADO-GUZMAN, 16738 HARPER BLVD., MADERA, CA, US, 93638 | 2/12/2015 | 5/5/2024 | 80 F.R. 9434 2/23/15 | Standard |
| FLIDER ELECTRONICS, LLC, 837 TURK STREET, SAN FRANCISCO, CA, US, 94102 | 9/14/2015 | 3/12/2016 | 80 F.R. 15979 3/26/15, 80 F.R. 16632 3/30/15, 80 F.R. 56439 9/18/15 | Standard |
| FLIDER ELECTRONICS, 837 TURK STREET, SAN FRANCISCO, CA, US, 94102 | 9/14/2015 | 3/12/2016 | 80 F.R. 15979 3/26/15, 80 F.R. 16632 3/30/15, 80 F.R. 56439 9/18/15 | Standard |
| TRIDENT INTERNATIONAL CORPORATION, 837 TURK STREET, SAN FRANCISCO, CA, US, 94102 | 9/14/2015 | 3/12/2016 | 80 F.R. 15979 3/26/15, 80 F.R. 16632 3/30/15, 80 F.R. 56439 9/18/15 | Standard |
| TRIDENT INTERNATIONAL, 837 TURK STREET, SAN FRANCISCO, CA, US, 94102 | 9/14/2015 | 3/12/2016 | 80 F.R. 15979 3/26/15, 80 F.R. 16632 3/30/15, 80 F.R. 56439 9/18/15 | Standard |
| TRIDENT INTERNATIONAL CORPORATION, LLC, 837 TURK STREET, SAN FRANCISCO, CA, US, 94102 | 9/14/2015 | 3/12/2016 | 80 F.R. 15979 3/26/15, 80 F.R. 16632 3/30/15, 80 F.R. 56439 9/18/15 | Standard |
| PAVEL SEMENOVICH FLIDER, 21 EYE STREET, SAN RAFAEL, CA, US, 94901 | 9/14/2015 | 3/12/2016 | 80 F.R. 15979 3/26/15, 80 F.R. 16632 3/30/15, 80 F.R. 56439 9/18/15 | Standard |
| PAVEL FLIDER, 21 EYE STREET, SAN RAFAEL, CA, US, 94901 | 9/14/2015 | 3/12/2016 | 80 F.R. 15979 3/26/15, 80 F.R. 16632 3/30/15, 80 F.R. 56439 9/18/15 | Standard |
| GENNADIY SEMENOVICH FLIDER, 699 36TH AVENUE #203, SAN FRANCISCO, CA , US, 94121 | 9/14/2015 | 3/12/2016 | 80 F.R. 15979 3/26/15, 80 F.R. 16632 3/30/15, 80 F.R. 56439 9/18/15 | Standard |
| GENNADIY FLIDER, 699 36TH AVENUE #203, SAN FRANCISCO, CA, US, 94121 | 9/14/2015 | 3/12/2016 | 80 F.R. 15979 3/26/15, 80 F.R. 16632 3/30/15, 80 F.R. 18194 4/3/15, 80 F.R. 56439 9/18/15 | Standard |
| YAVUZ CIZMECI, YESILOY CAD. NO. 13, ISTANBUL, TR, 34153 | 3/23/2015 | 3/23/2034 | 80 F.R. 18194 4/3/2015 | Standard |
| PRECISION IMAGE CORPORATION, 22424 76TH AVENUE SOUTHEAST, WOODINVILLE, WA, US, 98072 | 3/26/2015 | 10/28/2023 | 80 F.R. 17716 4/2/15 | Standard |
| IVON CASTANEDA, INMATE NUMBER - 99682-004, FCI COLEMAN MEDIUM, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1032, COLEMAN, FL, US, 33521 | 3/26/2015 | 12/18/2022 | 80 F.R. 17718 4/2/15 | Standard |
| BRIAN KEITH BISHOP, 93000 PRETORIA PLACE, DULLES, VA, US, 20189-9300 | 3/26/2015 | 5/7/2018 | 80 F.R. 17725 4/2/15 | Standard |
| ERIK ANTONIO PEREZ-BAZAN, INMATE NUMBER - 45654-379, FCI BASTROP, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1010, BASTROP, TX, US, 78602 | 3/26/2015 | 9/15/2024 | 80 F.R. 17722 4/2/15 | Standard |
| RONALD ALEXANDER DOBEK, INMATE NUMBER - 28521-057, FCI DULUTH, FEDERAL PRISON CAMP, P.O. BOX 1000, DULUTH, MN, US, 55814 | 3/26/2015 | 9/10/2024 | 80 F.R 17724 4/2/15 | Standard |
| ALEXANDER M. ROVEGNO, INMATE NUMBER - 28521-057, FCI DULUTH, FEDERAL PRISON CAMP, P.O. BOX 1000, DULUTH, MN, US, 55814 | 3/26/2015 | 9/10/2024 | 80 F.R. 17724 4/2/15 | Standard |
| JOSEPH DEBOSE, 400 S. ORTONVILLE ROAD, ORTONVILLE, MI, US, 48462 | 5/11/2015 | 7/19/2023 | 80 F.R. 28953 5/20/15 | Standard |
| WEI JIUN CHU, 1530 SILVER RAIN DRIVE, DIAMOND BAR, CA, US, 91765 | 5/13/2015 | 8/25/2024 | 80 F.R. 28954 5/20/15 | Standard |
| JIM CHU, 1530 SILVER RAIN DRIVE, DIAMOND BAR, CA, US, 91765 | 5/13/2015 | 8/25/2024 | 80 F.R. 28954 5/20/15 | Standard |
| AL NASER AIRLINES, HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, IQ | 10/29/2024 | 10/29/2025 | 80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R.87329 11/1/2024 | Standard |
| AL-NASER AIRLINES, HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, IQ | 10/29/2024 | 10/29/2025 | 80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024 | Standard |
| ALNASER AIRLINES, HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, IQ | 10/29/2024 | 10/29/2025 | 80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 FR. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022. 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024 | Standard |
| AIR FREIGHT LTD, HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, IQ | 10/29/2024 | 10/29/2025 | 80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/16, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R.30078 5/10/2023, 89 F.R. 87329 11/1/2024 | Standard |
| AL NASER AIRLINES, AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD, IQ | 10/29/2024 | 10/29/2025 | 80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R.45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/201, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. NOTICD 87329 11/1/2024 | Standard |
| AL-NASER AIRLINES, AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD, IQ | 10/29/2024 | 10/29/2025 | 80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/222/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 87329 11/1/2024 | Standard |
| ALNASER AIRLINES, AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD, IQ | 10/29/2024 | 10/29/2025 | 80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 29540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024 | Standard |
| AIR FREIGHT LTD, AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD, IQ | 10/29/2024 | 10/29/2025 | 80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/16, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024 | Standard |
| AL NASER AIRLINES, P.O. BOX 28360, DUBAI, AE | 10/29/2024 | 10/29/2025 | 80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R.45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024 | Standard |
| AL-NASER AIRLINES, P.O. BOX 28360, DUBAI, AE | 10/29/2024 | 10/29/2025 | 80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 87329 11/1/2024 | Standard |
| ALNASER AIRLINES, P.O. BOX 28360, DUBAI, AE | 10/29/2024 | 10/29/2025 | 80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024 | Standard |
| AIR FREIGHT LTD, P.O. BOX 28360, DUBAI, AE | 10/29/2024 | 10/29/2025 | 80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/16, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024 | Standard |
| AL NASER AIRLINES, P.O. BOX 911399, AMMAN, JO, 11191 | 10/29/2024 | 10/29/2025 | 80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024 | Standard |
| AL-NASER AIRLINES, P.O. BOX 911399, AMMAN, JO, 11191 | 10/29/2024 | 10/25/2025 | 80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 87329 11/1/2024 | Standard |
| ALNASER AIRLINES, P.O. BOX 911399, AMMAN, JO, 11191 | 10/29/2024 | 10/29/2025 | 80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024 | Standard |
| AIR FREIGHT LTD, P.O. BOX 911399, AMMAN, JO, 11191 | 10/29/2024 | 10/29/2025 | 80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/16, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024 | Standard |
| ALI ABDULLAH ALHAY, HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, IQ | 10/29/2024 | 10/29/2025 | 80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024 | Standard |
| ALI ALHAY, HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, IQ | 10/29/2024 | 10/29/2025 | 80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024 | Standard |
| ALI ABDULLAH AHMED ALHAY, HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, IQ | 10/29/2024 | 10/29/2025 | 80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024 | Standard |
| ALI ABDULLAH ALHAY, ANAK STREET, QATIF, SA, 61177 | 10/29/2024 | 10/29/2025 | 80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024 | Standard |
| ALI ALHAY, ANAK STREET, QATIF, SA, 61177 | 10/29/2024 | 10/29/2025 | 80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 88 F.R.30078 5/10/2023, 89 F.R. 87329 11/1/2024 | Standard |
| ALI ABDULLAH AHMED ALHAY, ANAK STREET, QATIF, SA, 61177 | 10/29/2024 | 10/29/2025 | 80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024 | Standard |
| BAHAR SAFWA GENERAL TRADING, PO BOX 113212, CITADEL TOWER, FLOOR-5, OFFICE #504, BUSINESS BAY, DUBAI, AE | 10/29/2024 | 10/29/2025 | 80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024 | Standard |
| BAHAR SAFWA GENERAL TRADING, PO BOX 8709, CITADEL TOWER, BUSINESS BAY, DUBAI, AE | 10/29/2024 | 10/29/2025 | 80 F.R. 30435 5/28/15, 80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024 | Standard |
| LUIS ARMANDO COLLINS-AVILA, INMATE NUMBER - 98902-308, BIG SPRING, CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DRIVE, BIG SPRING, TX, US, 79720 | 6/2/2015 | 9/24/2024 | 80 F.R. 32936 6/10/15 | Standard |
| ARMIN SHIR MOHAMMADI, 22505 RIO ALISO DRIVE, LAKE FOREST, CA, US, 92630-5514 | 6/18/2015 | 6/21/2023 | 80 F.R. 36317 6/24/15 | Standard |
| SKY BLUE BIRD GROUP, P.O. BOX 16111 , RAS AL KHAIMAH TRADE ZONE, AE | 10/29/2024 | 10/29/2025 | 80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024 | Standard |
| SKY BLUE BIRD AVIATION, P.O. BOX 16111 , RAS AL KHAIMAH TRADE ZONE, AE | 10/29/2024 | 10/29/2025 | 80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020,85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024 | Standard |
| SKY BLUE BIRD LTD, P.O. BOX 16111 , RAS AL KHAIMAH TRADE ZONE, AE | 10/29/2024 | 10/29/2025 | 80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024 | Standard |
| SKY BLUE BIRD FZC, P.O. BOX 16111 , RAS AL KHAIMAH TRADE ZONE, AE | 10/29/2024 | 10/29/2025 | 80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64518 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024 | Standard |
| ISSAM SHAMMOUT, PHILIPS BUILDING, 4TH FLOOR, AL FARDOUS STREET, DAMASCUS, SY | 10/29/2024 | 10/29/2025 | 80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024 | Standard |
| ISSAM SHAMMOUT, AL KOLAA, BEIRUT, LB, 151515 | 10/29/2024 | 10/29/2025 | 80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020,85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 39978 5/10/2023, 89 F.R. 87329 11/1/2024 | Standard |
| ISSAM SHAMMOUT, 17-18 MARGARET STREET, 4TH FLOOR, LONDON, GB, W1W 8RP | 10/29/2024 | 10/29/2025 | 80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024 | Standard |
| ISSAM SHAMMOUT, CUMHURIYET MAH. KAVAKLI SAN ST. FULYA, CAD. HAZAR SOK. NO. 14/A SILIVRI, ISTANBUL, TR | 10/29/2024 | 10/29/2025 | 80 F.R. 44930 7/28/15, 81 F.R. 45277 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022; F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024 | Standard |
| MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT, PHILIPS BUILDING, 4TH FLOOR, AL FARDOUS STREET, DAMASCUS, SY | 10/29/2024 | 10/29/2025 | 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024 | Standard |
| MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT, AL KOLAA, BEIRUT, LB, 151515 | 10/29/2024 | 10/29/2025 | 80 F.R. 44930 7/28/15, 81 F.R. 45276 7/13/2016, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024 | Standard |
| MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT, 17-18 MARGARET STREET, 4TH FLOOR, LONDON, GB, W1W 8RP | 10/29/2024 | 10/29/2025 | 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024 | Standard |
| MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT, CUMHURIYET MAH. KAVAKLI SAN ST. FULYA, CAD. HAZAR SOK. NO. 14/A SILIVRI, ISTANBUL, TR | 10/29/2024 | 10/29/2025 | 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024 | Standard |
| ISSAM ANWAR, PHILIPS BUILDING, 4TH FLOOR, AL FARDOUS STREET, DAMASCUS, SY | 10/29/2024 | 10/29/2025 | 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024 | Standard |
| ISSAM ANWAR, AL KOLAA, BEIRUT, LB, 151515 | 10/29/2024 | 10/29/2025 | 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024 | Standard |
| ISSAM ANWAR, 17-18 MARGARET STREET, 4TH FLOOR, LONDON, GB, W1W 8RP | 10/29/2024 | 10/29/2025 | 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024 | Standard |
| ISSAM ANWAR, CUMHURIYET MAH. KAVAKLI SAN ST. FULYA, CAD. HAZAR SOK. NO. 14/A SILIVRI, ISTANBUL, TR | 10/29/2024 | 10/29/2025 | 80 F.R. 44930 7/28/15, 82 F.R. 2312 1/9/2017, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 83 F.R. 64519 12/17/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024 | Standard |
| JEN FIBERS, LLC, 88 WHITE BRIDGE ROAD, MIDDLETOWN, NY, US, 10940 | 7/23/2015 | 11/26/2023 | 80 F.R. 47898 8/10/15 | Standard |
| PERFORMANCE ENGINEERED NONWOVENS, LLC, 88 WHITE BRIDGE ROAD, MIDDLETOWN, NY, US, 10940 | 7/23/2015 | 11/26/2023 | 80 F.R. 47898 8/10/15 | Standard |
| PETER GROMACKI, 88 WHITE BRIDGE ROAD, MIDDLETOWN, NY, US, 10940 | 7/23/2015 | 11/26/2023 | 80 F.R. 47898 8/10/15 | Standard |
| AIR BASHKORTOSTAN, LTD., 142001, MOSCOW REGION, CITY OF DOMODEDOVO, CENTRALNY DISTRICT, PROMYSHLENNAYA STREET, 11B, RUSSIAN FEDEERATION, DOMODEDOVO, RU, 142001 | 8/28/2015 | 8/28/2016 | 80 F.R. 53489 9/4/15 | Standard |
| AIMAN AMMAR, PRINCESS TOWER, APARTMENT 3803, AL SUFOUH STREET, DUBAI MARINA, DUBAI , AE | 9/18/2015 | 9/18/2020 | 80 F.R 57572 9/24/15 | Standard |
| AYMAN AMMAR, PRINCESS TOWER, APARTMENT 3803, AL SUFOUH STREET, DUBAI MARINA, DUBAI, , AE | 9/18/2015 | 9/18/2020 | 80 F.R 57572 9/24/15 | Standard |
| AIMAN AMMAR, 1265 CAMDEN WAY, YUBA CITY, CA, US | 9/18/2015 | 9/18/2020 | 80 F.R 57572 9/24/15 | Standard |
| AYMAN AMMAR, 1265 CAMDEN WAY, YUBA CITY, CA, US | 9/18/2015 | 9/18/2020 | 80 F.R 57572 9/24/15 | Standard |
| RASHID ALBUNI, DUBAI SILICON OASIS, OFFICE # AG 05-2, DUBAI, AE | 9/18/2015 | 9/18/2021 | 80 F.R 57572 9/24/15 | Standard |
| RASHID ALBUNI, THE GARDENS BUILDING 65, APARTMENT 12, DUBAI, AE | 9/18/2015 | 9/18/2021 | 80 F.R 57572 9/24/15 | Standard |
| ENGINEERING CONSTRUCTION & CONTRACTING CO., P.O. BOX 25858, DAMASCUS, SY | 9/18/2015 | 9/18/2022 | 80 F.R 57572 9/24/15 | Standard |
| ENGINEERING CONSTRUCTION & CONTRACTING CO., ABU ROMANA AREA, SHAHIN BUILDING, GROUND FLOOR, DAMASCUS, SY | 9/18/2015 | 9/18/2022 | 80 F.R 57572 9/24/15 | Standard |
| ADVANCED TECH SOLUTIONS, P.O. BOX 25858, DAMASCUS, SY | 9/18/2015 | 9/18/2022 | 80 F.R 57572 9/24/15 | Standard |
| ADVANCED TECHNOLOGY SOLUTIONS, P.O. BOX 25858, DAMASCUS, SY | 9/18/2015 | 9/18/2022 | 80 F.R 57572 9/24/15 | Standard |
| ADVANCED TECH SOLUTIONS, MOASA SQUARE, TAKRITI BUILDING, FOURTH FLOOR, DAMASCUS, SY | 9/18/2015 | 9/18/2022 | 80 F.R 57572 9/24/15 | Standard |
| ADVANCED TECHNOLOGY SOLUTIONS, MOASA SQUARE, TAKRITI BUILDING, FOURTH FLOOR, DAMASCUS, SY | 9/18/2015 | 9/18/2022 | 80 F.R 57572 9/24/15 | Standard |
| IT WAVE FZCO, DUBAI SILICON OASIS, OFFICE # AG 05-2, DUBAI, AE | 9/18/2015 | 9/18/2019 | 80 F.R 57572 9/24/15 | Standard |
| IT-WAVE, DUBAI SILICON OASIS, OFFICE # AG 05-2, DUBAI, AE | 9/18/2015 | 9/18/2019 | 80 F.R 57572 9/24/15 | Standard |
| ITEX-WAVE FZCO, DUBAI SILICON OASIS, OFFICE # AG 05-2, DUBAI, AE | 9/18/2015 | 9/18/2019 | 80 F.R 57572 9/24/15 | Standard |
| IT WAVE FZCO, THE GARDENS BUILDING 65, APARTMENT 12, DUBAI, AE | 9/18/2015 | 9/18/2019 | 80 F.R 57572 9/24/15 | Standard |
| IT-WAVE, THE GARDENS BUILDING 65, APARTMENT 12, DUBAI, AE | 9/18/2015 | 9/18/2019 | 80 F.R 57572 9/24/15 | Standard |
| ITEX-WAVE FZCO, THE GARDENS BUILDING 65, APARTMENT 12, DUBAI, AE | 9/18/2015 | 9/18/2019 | 80 F.R 57572 9/24/15 | Standard |
| WILFREDO MARALIT, INMATE NUMBER -66605-112, FCI ASHLAND FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 6001, ASHLAND, KY, US, 41105 | 10/5/2015 | 3/27/2025 | 80 F.R 61359 10/13/15 | Standard |
| WILFREDO MARALIT, 45 BETTS AVENUE, LAWRENCEVILLE, NY, US, 8648 | 10/5/2015 | 3/27/2025 | 80 F.R 61359 10/13/15 | Standard |
| REX GENE MARALIT, INMATE NUMBER -80731-053, FCI ASHLAND FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 6001, ASHLAND, KY, US, 41105 | 10/5/2015 | 3/27/2025 | 80 F.R 61358 10/13/15 | Standard |
| RIBWAY AIRLINES COMPANY LIMITED, 54 KAIRABA AVENUE, KANIFING MUNICIPALITY, WRC, GM | 1/19/2016 | 7/17/2016 | 81 F.R. 40655 6/22/2016 | Standard |
| JOHN EDWARD MEADOWS, 50 ST. LEONARDS ROAD, BEXHILL ON SEA, EAST SUSSEX, UK, TN40 1JB | 1/19/2016 | 7/17/2016 | 81 F.R. 12459 3/9/2016 | Standard |
| JEFFREY JOHN JAMES ASHFIELD, 50 ST. LEONARDS ROAD, BEXHILL ON SEA, EAST SUSSEX, UK, TN40 1JB | 1/19/2016 | 7/17/2016 | 81 F.R. 12459 3/9/2016 | Standard |
| QIANG HU, #602, NO. 39, NONG #78, SHOU GUANG ROAD, PU DONG SHANGHAI, PRC | 2/3/2016 | 7/24/2024 | 81 F.R. 7304 2/11/16 | Standard |
| JOHNSON HU, #602, NO. 39, NONG #78, SHOU GUANG ROAD, PU DONG SHANGHAI, PRC | 2/3/2016 | 7/24/2024 | 81 F.R. 7304 2/11/16 | Standard |
| VIACHESLAV ZHUKOV, REGISTER NUMBER: 18963-021, D. RAY JAMES CORRECTIONAL INSTITUTION P.O. BOX 2000, FOLKSTON, GA, US, 31537 | 2/11/2016 | 3/5/2022 | 81 F.R. 8478 2/19/16 | Standard |
| AC AVIATIE UK LIMITED, 50 ST. LEONARD'S ROAD, BEXHILL ON SEA, EAST SUSSEX, UK, TN40 1JB | 1/19/2016 | 7/17/2016 | 81 F.R. 12459 3/9/2016 | Standard |
| BIN VALI AVIATION LIMITED, 50 ST. LEONARD'S ROAD, BEXHILL ON SEA, EAST SUSSEX, UK, TN40 1JB | 1/19/2016 | 7/17/2016 | 81 F.R. 12459 3/9/2016 | Standard |
| NUTVEENA SIRIROJNANANONT, 399 MAPLEWOOD AVENUE, PORTSMOUTH, NH, US, 3801 | 3/18/2016 | 8/26/2024 | 81 F.R. 16137 3/25/2016 | Standard |
| ALEXANDRE ASTAKHOV, REGISTER NUMBER: 68614-066, USP LEWISBURG, U.S. PENITENTIARY, FEDERAL PRISON CAMP, P.O. BOX 2000, LEWISBURG, PA, US, 17837 | 4/11/2016 | 5/7/2025 | 81.F.R. 22576 4/18/2016 | Standard |
| PAWEENA PECHNER, 399 MAPLEWOOD AVENUE, PORTSMOUTH, NH, US, 3801 | 4/11/2016 | 7/17/2024 | 81.F.R. 22575 4/18/2016 | Standard |
| PAWEENA MONTASOOD, 399 MAPLEWOOD AVENUE, PORTSMOUTH, NH, US, 3801 | 4/11/2016 | 7/17/2024 | 81.F.R. 22575 4/18/2016 | Standard |
| CHEAPSHOP4YOU LLC, 399 MAPLEWOOD AVENUE, PORTSMOUTH, NH, US, 3801 | 4/11/2016 | 7/17/2024 | 81.F.R. 22575 4/18/2016 | Standard |
| ALI KHANAMAN MOHAMMADI, 7 BASCOM STREET, IRVINE, CA, US, 92612 | 5/4/2016 | 8/25/2025 | 81.F.R. 28822 5/10/2016 | Standard |
| DENNIS HAAG, 3940 COUNTY LINE ROAD, LENOX, MI, US, 48050 | 9/24/2014 | 9/24/2019 | 81.F.R. 40657 6/22/2016 | Standard |
| ISMAEL RETA, REGISTER NUMBER: 78795-379, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4200, THREE RIVERS, TX, US, 78071 | 6/15/2016 | 6/15/2025 | 81.F.R. 40658 6/22/2016 | Standard |
| JOSE ORENCE COCCHIOLA, REGISTER NUMBER: 02247-104, MCRAE CORRECTIONAL INSTITUTION, P.O. BOX DRAWER 55030, MCRAE HELENA, GA, US, 31055 | 8/19/2014 | 8/19/2019 | 81.F.R. 40654 6/22/2016 | Standard |
| FANG LIWU, NAN HU XI YUAN 50505, CHAI YANG DISTRICT, WANG GING, BEIJING, CN | 7/12/2016 | 7/20/2025 | 81 F.R. 46898 7/19/2016 | Standard |
| WALTER ANDERS, 10701 HUNTERSVILLE COMMONS DRIVE SUITE C, HUNTERSVILLE, NC, US, 28078 | 8/12/2016 | 8/12/2024 | 81 F.R. 55430 8/19/2016 | Standard |
| TERAND INC., 10701 HUNTERSVILLE COMMONS DRIVE SUITE C, HUNTERSVILLE, NC, US, 28078 | 8/12/2016 | 8/12/2024 | 81 F.R. 55430 8/19/2016 | Standard |
| FRANCISCO JAVIER MENDOZA-ESQUIVEL, REGISTER NUMBER: 62841-179, FEDERAL CORRECTIONAL INSTITUTION 2001 RICKABAUGH DRIVE, BIG SPRING, TX, US, 79720 | 8/11/2015 | 8/11/2025 | 81 F.R. 64871 9/21/2016 | Standard |
| RUSSELL HENDERSON MARSHALL, INMATE NUMBER -96646-004, MCCRAE CORRECTIONAL INSTITUTION, P.O. BOX DRAWER 55030, MCCRAE HELENA, GA, US, 31055 | 4/24/2015 | 4/24/2025 | 81 F.R. 69510 10/6/2016 | Standard |
| RUSSELL HENDERSON MARSHALL, 14883 64TH CT, NORTH LOXAHATCHEE, FL, US, 33470 | 4/24/2015 | 4/24/2025 | 81 F.R. 69510 10/6/2016 | Standard |
| JUNAID PEERANI, 1331 NW 115TH AVE, PLANTATION, FL, US, 33323 | 8/14/2013 | 8/14/2018 | 81 F.R. 74392 10/26/2016 | Standard |
| JULIO CESAR SOLIS-CASTILLEJA, INMATE NUMBER: 56152-379, FCI VICTORVILLE MEDIUM I FEDERAL CORRECTIONAL INSTITUTION, CORRECTIONAL INSTITUTION, P.O. BOX 3725, ADELANTO, CA, US, 92301 | 11/9/2016 | 6/30/2024 | 81 F.R. 81737 11/18/2016 | Standard |
| JORGE SANTANA, JR., INMATE NUMBER: 00927-180, FCI BEAUMONT LOW FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 26020, BEAUMONT, TX, US, 77720 | 11/9/2016 | 5/5/2024 | 81 F.R. 81732 11/18/2016 | Standard |
| DANIEL MIRANDA-MENDOZA, INMATE NUMBER: 73420-379, GREAT PLAINS CORRECTIONAL INSTITUTION, P.O. BOX 400, HINTON, OK, US, 73047 | 11/9/2016 | 8/25/2025 | 81 F.R. 81734 11/18/2016 | Standard |
| JAVIER NENOS REA, INMATE NUMBER: 06713-104, D. RAY JAMES CORRECTIONAL INSTITUTION, P.O. BOX 2000, FOLKSTON, GA, US, 31537 | 11/9/2016 | 1/13/2025 | 81 F.R. 81735 11/18/2016 | Standard |
| HASSAN JAMIL SALAME, INMATE NUMBER: 40903-039, FCI ELKTON FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 10, LISBON, OH, US, 44432 | 11/9/2016 | 11/3/2025 | 81 F.R. 81733 11/18/2016 | Standard |
| LUIS ALBERTO NAJERA-CITALAN, INMATE NUMBER: 10656-279, FCI BEAUMOUNT LOW FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 26020, BEAUMONT, TX, US, 77720 | 11/9/2016 | 6/9/2025 | 81 F.R. 81731 11/18/2016 | Standard |
| ROBERT LUBA, INMATE NUMBER: 65986-050, USP CANNAN, U.S. PENITENTIARY, SATELLITE CAMP, P. O. BOX 200, WAYMART, PA, US, 18472 | 12/29/2016 | 4/25/2026 | 82 F.R. 1690 1/6/2017 | Standard |
| DANE FRANCISCO DELGADO, INMATE NUMBER: 60114-379, EDEN CORRECTIONAL INSTITUTION, P. O. BOX 605, EDEN, TX, US, 76837 | 12/29/2016 | 11/4/2024 | 82 F.R. 1689 1/6/2017 | Standard |
| KAMRAN ASHFAQ MALIK, INMATE NUMBER: 57841-037, FCI FORT DIX FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 2000, JOINT BASE MDL, NJ, US, 8640 | 12/29/2016 | 6/29/2020 | 82 F.R. 1691 1/6/2017 | Standard |
| BERTY TYLOO, RUE DU PONT NERF 2, MORGES, CH | 1/10/2017 | 1/10/2020 | 82 F.R. 4842 1/17/2017 | Standard |
| BERTY TYLOO, RUE DU CENTRE, 2, 1131 TOLOCHENAZ, MORGES, CH | 1/10/2017 | 1/10/2020 | 82 F.R. 4842 1/17/2017 | Standard |
| EYAD FARAH, INMATE NUMBER: 63001-018, FCI FORT WORTH FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 15330, FORT WORTH, TX, US, 76119 | 12/15/2015 | 12/15/2020 | 82.F.R. 14200 3/17/2017 | Standard |
| SIHAI CHENG, INMATE NUMBER: 96454-038, FCI TERMINAL ISLAND, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3007, SAN PEDRO, CA, US, 90733 | 3/31/2017 | 1/27/2026 | 82 F.R. 16786, 16787 4/16/2017 | Standard |
| ALEX CHENG, INMATE NUMBER: 96454-038, FCI TERMINAL ISLAND, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3007, SAN PEDRO, CA, US, 90733 | 3/31/2017 | 1/27/2026 | 82 F.R. 16786, 16786 4/16/2017 | Standard |
| CHUN HAI CHENG, INMATE NUMBER: 96454-038, FCI TERMINAL ISLAND, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3007, SAN PEDRO, CA, US, 90733 | 3/31/2017 | 1/27/2026 | 82 F.R. 16786, 16786 4/16/2017 | Standard |
| SONG II KIM, INMATE NUMBER - 07778-122, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, PA, US, 16866 | 3/31/2017 | 2/28/2026 | 82 F.R. 16789, 16790 4/6/2017 | Standard |
| KIM SONG II, INMATE NUMBER - 07778-122, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, PA, US, 16866 | 3/31/2017 | 2/28/2026 | 82 F.R. 16789, 16789 4/6/2017 | Standard |
| JUAN JOSE ESTRADA, INMATE NUMBER: 53358-379, BIG SPRING CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DRIVE, BIG SPRING, TX, US, 79720 | 3/31/2017 | 7/25/2024 | 82 F.R. 16787, 16787 4/6/2017 | Standard |
| AMIN AL-BAROUDI, INMATE NUMBER: 87450-083, FCI VICTORVILLE MEDIUM II FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3850, ADELANTO, CA, US, 92301 | 3/31/2017 | 6/13/2026 | 82 F.R. 16788, 16788 4/6/2017 | Standard |
| ABU AL-JUD, INMATE NUMBER: 87450-083, FCI VICTORVILLE MEDIUM II FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3850, ADELANTO, CA, US, 92301 | 3/31/2017 | 6/13/2026 | 82 F.R. 16788, 16788 4/6/2017 | Standard |
| SAM RAFIC GHANEM, 6714 FORSYTHIA STREET, SPRINGFIELD, VA, US, 22150 | 3/31/2017 | 8/12/2025 | 82 F.R. 17187 4/10/2017 | Standard |
| ALI REZA PARSA, INMATE NUMBER: 71600-054, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, PA, US, 16866 | 6/7/2017 | 5/20/2026 | 82 F.R. 28473, 28473 6/22/2017 | Standard |
| ALI REZA PARSA, 518 STARBOARD CRESCENT WATERLOO, ONTARIO, CA, N2K4G5 | 6/7/2017 | 5/20/2026 | 82 F.R. 28473, 28473 6/22/2017 | Standard |
| MANUEL MORALES, INMATE NUMBR: 45841-051, FCI PHOENIX, 37910 N. 45TH AVENUE, PHOENIX, AZ, US, 85086 | 6/27/2017 | 6/1/2026 | 82 F.R. 30830 7/3/2017 | Standard |
| JOSE ABRAHAM BENAVIDES-CIRA, INMATE NUMBER: 85048-379, FCI BIG SPRING, 1900 SIMLER AVENUE, BIG SPRING, TX, US, 79720 | 6/27/2017 | 5/23/2021 | 82 F.R. 30832 7/3/2017 | Standard |
| EDWIN NAVARRO MAKASIAR II, INMATE NUMBER: 47704-424, D. RAY CORRECTIONAL INSTITUTION, FOLKSTON, GA, US, 31437 | 6/27/2017 | 6/30/2025 | 82 F.R. 30831 7/3/2017 | Standard |
| JOSE LUIS BENAVIDES-CIRA, INMATE NUMBER: 85055-379, GREAT PLAINS CORRECTIONAL INSTITUTION, P.O. BOX 400, HINTON, OK, US, 73047 | 8/10/2017 | 11/30/2020 | 82 F.R. 39110 8/17/2017 | Standard |
| YASSER AHMAD OBEID, INMATE NUMBER: 60923-018, FCI YAZOO CITY MEDIUM FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 5888, YAZOO CITY, MS, US, 39194 | 8/10/2017 | 12/17/2024 | 82 F.R. 39107 8/17/2017 | Standard |
| WENXIA MAN, INMATE NUMBER: 50772-298, FCI DUBLIN, 5701 8TH STREET- CAMP PARKS, DUBLIN, CA, US, 94568 | 8/10/2017 | 8/19/2026 | 82 F.R. 39106 8/17/2017 | Standard |
| WENCY MAN, INMATE NUMBER: 50772-298, FCI DUBLIN, 5701 8TH STREET- CAMP PARKS, DUBLIN, CA, US, 94568 | 8/10/2017 | 8/19/2026 | 82 F.R. 39106 8/17/2017 | Standard |
| RICARDO HUMBERTO VARELA, INMATE NUMBER: 85044-379, FEDERAL CORECTIONAL INSTITUTION BASTROP, P. O. BOX 1010, BASTROP, TX, US, 78602 | 8/10/2017 | 2/8/2021 | 82 F.R. 39109 8/17/2017 | Standard |
| ALEXANDRE DOS ANJOS OLIVEIRA, INMATE NUMBER: 05753-104, MCRAE FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX DRAWER 55030, MCRAE HELENA, GA, US, 31055 | 8/10/2017 | 4/9/2020 | 82 F.R. 39104 8/17/2017 | Standard |
| DAVID L. MARICOLA, INMATE NUMBER: 96672-038, FCI FORT DIX, P. O. BOX 2000, JOINT BASE MDL, NJ, US, 08640 | 8/10/2017 | 8/24/2026 | 82 F.R. 39103 8/12/2017 | Standard |
| MANSOUR MOGHTADERI ZADEH, INMATE NUMBER: 43594-013, RIVERS CORRECTIONAL INSTITUTION, P. O. BOX 630, WINSTON, NC, US, 27986 | 8/10/2017 | 12/14/2026 | 82 F.R. 39105 8/17/2017 | Standard |
| MANSOUR MOGHTADERI ZADEH, 16 KYRAIKOU MATSI AVE, 3RD FLOOR, 1082 NICOSIA, CY | 8/10/2017 | 12/14/2026 | 82 F.R. 39105 8/17/2017 | Standard |
| MANSOUR MOGHTADERI ZADEH, STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018, NICOSIA, CY | 8/10/2017 | 12/14/2026 | 82 F.R. 39105 8/17/2017 | Standard |
| MANSOUR MOGHTADERI ZADEH, P.O. BOX 23973, 1687 NICOSIA, CY | 8/10/2017 | 12/14/2026 | 82 F.R. 39105 8/17/2017 | Standard |
| MANSOUR ZADEH, INMATE NUMBER: 43594-013, RIVERS CORRECTIONAL INSTITUTION, P. O. BOX 630, WINSTON, NC, US, 27986 | 8/10/2017 | 12/14/2026 | 82 F.R. 39105 8/17/2017 | Standard |
| MANSOUR ZADEH, 16 KYRAIKOU MATSI AVE, 3RD FLOOR, 1082 NICOSIA, CY | 8/10/2017 | 12/14/2026 | 82 F.R. 39105 8/17/2017 | Standard |
| MANSOUR ZADEH, STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018, NICOSIA, CY | 8/10/2017 | 12/14/2026 | 82 F.R. 39105 8/17/2017 | Standard |
| MANSOUR ZADEH, P. O. BOX 23973, 1687 NICOSIA, CY | 8/10/2017 | 12/14/2026 | 82 F.R. 39105 8/17/2017 | Standard |
| MITA ZAREK, INMATE NUMBER: 43594-013, RIVERS CORRECTIONAL INSTITUTION, P. O. BOX 630, WINSTON, NC, US, 27986 | 8/10/2017 | 12/14/2026 | 82 F.R. 39105 8/17/2017 | Standard |
| MITA ZAREK, 16 KYRAIKOU MATSI AVE, 3RD FLOOR, 1082 NICOSIA, CY | 8/10/2017 | 12/14/2026 | 82 F.R. 39105 8/17/2017 | Standard |
| MITA ZAREK, STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018, NICOSIA, CY | 8/10/2017 | 12/14/2026 | 82 F.R. 39105 8/17/2017 | Standard |
| MITA ZAREK, P.O. BOX 23973, 1687 NICOSIA, CY | 8/10/2017 | 12/14/2026 | 82 F.R. 39105 8/17/2017 | Standard |
| MITA ZADEH, INMATE NUMBER: 43594-013, RIVERS CORRECTIONAL INSTITUTION, P. O. BOX 630, WINSTON, NC, US, 27986 | 8/10/2017 | 12/14/2026 | 82 F.R. 39105 8/17/2017 | Standard |
| MITA ZADEH, 16 KYRAIKOU MATSI AVE, 3RD FLOOR, 1082 NICOSIA, CY | 8/10/2017 | 12/14/2026 | 82 F.R. 39105 8/17/2017 | Standard |
| MITA ZADEH, STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018, NICOSIA, CY | 8/10/2017 | 12/14/2026 | 82 F.R. 39105 8/17/2017 | Standard |
| MITA ZADEH, P.O. BOX 23973, 1687 NICOSIA, CY | 8/10/2017 | 12/14/2026 | 82 F.R. 39105 8/17/2017 | Standard |
| DMITRII KARPENKO, PAVLOVA ST 11-75 NEVINNOMYSSK, STAVROPOL REGION, RU | 9/8/2017 | 4/28/2022 | 82 F.R. 43217 9/14/2017 | Standard |
| SIMON FOX, PAVLOVA ST 11-75 NEVINNOMYSSK, STAVROPOL REGION, RU | 9/8/2017 | 4/28/2022 | 82 F.R. 43217 9/14/2017 | Standard |
| AMBAR ESTHELA MORALES, INMATE NUMBER: 42245-408, FMC CARSWELL FEDERAL MEDICAL CENTER, P. O. BOX 27137, FORT WORTH, TX, US, 76127 | 9/8/2017 | 3/23/2021 | 82 F.R. 43216 9/14/2017 | Standard |
| ALEXEY KRUTILIN, 16 MELIORATOROV STREET, IVANOVSKOE VILLAGE, STAVROPOL REGION, RU, 357020 | 9/8/2017 | 4/28/2027 | 82 F.R. 43218 9/14/2017 | Standard |
| DAVID POWELL, 16 MELIORATOROV STREET, IVANOVSKOE VILLAGE, STAVROPOL REGION, RU, 357020 | 9/8/2017 | 4/28/2027 | 82 F.R. 43218 9/14/2017 | Standard |
| SHANTIA HASSANSHAHI , 6401 WEEPING BANYAN LANE, WOODLAND HILLS, CA, US, 91367 | 9/28/2017 | 12/12/2021 | 82 F.R. 46476 10/5/2017, 82 F.R. 58169 12/11/2017 | Standard |
| SHANTIA HASSAN SHAHI, 6401 WEEPING BANYAN LANE, WOODLAND HILLS, CA, US, 91367 | 9/28/2017 | 12/12/2021 | 82 F.R. 46476 10/5/2017, 82 F.R. 58169 12/11/2017 | Standard |
| SHAHI, 6401 WEEPING BANYAN LANE, WOODLAND HILLS, CA, US, 91367 | 9/28/2017 | 12/12/2021 | 82 F.R. 46476 10/5/2017, 82 F.R. 58169 12/11/2017 | Standard |
| SHANTIA HAAS, 6401 WEEPING BANYAN LANE, WOODLAND HILLS, CA, US, 91367 | 9/28/2017 | 12/12/2021 | 82 F.R. 46476 10/5/2017, 82 F.R. 58169 12/11/2017 | Standard |
| SEAN HAAS, 6401 WEEPING BANYAN LANE, WOODLAND HILLS, CA, US, 91367 | 9/28/2017 | 12/12/2021 | 82 F.R. 46476 10/5/2017, 82 F.R. 58169 12/11/2017 | Standard |
| ROBERT J. SHUBERT, SR., INMATE NUMBER: 96749-020, FCI COLEMAN LOW, P.O. BOX 1031 , COLEMAN, FL, US, 33521 | 9/28/2017 | 10/15/2024 | 82 F.R. 46481 10/5/2017 | Standard |
| ROBERT J. SHUBERT, SR., 417 HEDLUND DRIVE, WARNER ROBBINS, GA, US, 31088 | 9/28/2017 | 10/15/2024 | 82 F.R. 46481 10/5/2017 | Standard |
| JOHN FRANCIS STRIBLING, INMATE NUMBER: 87652-083, FCI LORETTO, P.O. BOX 1000, LORETTO, PA, US, 15940 | 9/28/2017 | 7/6/2021 | 82 F.R. 46482 10/5/2017 | Standard |
| TAYABI FAZAL HUSSAIN, LATHIFA TOWER, APT #1107, AL NAHDA 1, AE | 9/28/2017 | 10/3/2026 | 82 F.R. 46479 10/5/2017 | Standard |
| MARK HENRY, INMATE NUMBER: 75602-053, FCI SCHUYLKILL, FEDERAL CORRECTIONAL INSTITUTION, SATELLITE CAMP, P. O. BOX 670, MINERSVILLE, PA, US, 17954 | 9/28/2017 | 11/19/2025 | 82 F.R. 46480 10/5/2017 | Standard |
| WEIDA ZHENG, INMATE NUMBER: 75602-053, FCI SCHUYLKILL, FEDERAL CORRECTIONAL INSTITUTION, SATELLITE CAMP, P. O. BOX 670, MINERSVILLE, PA, US, 17954 | 9/28/2017 | 11/19/2025 | 82 F.R. 46480 10/5/2017 | Standard |
| SCOTT RUSSEL, INMATE NUMBER: 75602-053, FCI SCHUYLKILL, FEDERAL CORRECTIONAL INSTITUTION, SATELLITE CAMP, P. O. BOX 670, MINERSVILLE, PA, US, 17954 | 9/28/2017 | 11/19/2025 | 82 F.R. 46480 10/5/2017 | Standard |
| BOB WILSON, INMATE NUMBER: 75602-053, FCI SCHUYLKILL, FEDERAL CORRECTIONAL INSTITUTION, SATELLITE CAMP, P. O. BOX 670, MINERSVILLE, PA, US, 17954 | 9/28/2017 | 11/19/2025 | 82 F.R. 46480 10/5/2017 | Standard |
| JOANNA ZHONG, INMATE NUMBER: 75602-053, FCI SCHUYLKILL, FEDERAL CORRECTIONAL INSTITUTION, SATELLITE CAMP, P. O. BOX 670, MINERSVILLE, PA, US, 17954 | 9/28/2017 | 11/19/2025 | 82 F.R. 46480 10/5/2017 | Standard |
| DAHUA ELECTRONICS CORPORATION, 134-12 59HT AVENUE, FLUSHING, NY, US, 11355 | 9/28/2017 | 11/19/2025 | 82 F.R. 46480 10/5/2017 | Standard |
| BAO AN CORPORATION, 134-12 59TH AVENUE, FLUSHING, NY, US, 11355 | 9/28/2017 | 11/19/2025 | 82 F.R. 46480 10/5/2017 | Standard |
| SHEHZAD JOHN, INMATE NUMBER: 91045-054, FCI ASHLAND, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 6001, ASHLAND, KY, US, 41105 | 9/28/2017 | 8/1/2026 | 82 F.R. 46478 10/5/2017 | Standard |
| SHEHZAD JOHN, 207 BORDER STREET, COLUMBUS, OH, US, 43207 | 9/28/2017 | 8/1/2026 | 82 F.R. 46478 10/5/2017 | Standard |
| RODRIGO CHICO RODRIGUEZ, INMATE NUMBER: 69032-179, REEVES III CORRECTIONAL INSTITUTION, P.O. BOX 2038, PECOS, TX, US, 79772 | 10/16/2017 | 4/18/2026 | 82 F.R. 48796 10/20/2017 | Standard |
| ADRIAN MANUEL HERNANDEZ, 3037 S. 69TH DRIVE, PHONEIX, AZ, US, 85043 | 10/16/2017 | 10/13/2020 | 82 F.R. 48792 10/20/2017 | Standard |
| MARLEEN ROCHIN, 3037 S. 69TH DRIVE, PHOENIX, AZ, US, 85043 | 10/16/2017 | 11/16/2020 | 82 F.R. 48795 10/20/2017 | Standard |
| JIMMY ROJAS, INMATE NUMBER: 49932-018, FCI MIAMI, P.O.BOX 779800, MIAMI, FL, US, 33177 | 10/16/2017 | 9/8/2026 | 82 F.R. 48793 10/20/2017 | Standard |
| JIM ROJAS, INMATE NUMBER: 49932-018, FCI MIAMI, P.O.BOX 779800, MIAMI, FL, US, 33177 | 10/16/2017 | 9/8/2026 | 82 F.R. 48793 10/20/2017 | Standard |
| JIMMY ROJAS, 8002 CORNWALL LANE, TAMPA, FL, US, 33615 | 10/16/2017 | 9/8/2026 | 82 F.R. 48793 10/20/2017 | Standard |
| JIM ROJAS, 8002 CORNWALL LANE, TAMPA, FL, US, 33615 | 10/16/2017 | 9/8/2026 | 82 F.R. 48793 10/20/2017 | Standard |
| MARTIN JAN LEFF, 3708 ASCOT BEND CT., BONITA SPRINGS, FL, US, 34134 | 10/16/2017 | 1/6/2026 | 82 F.R. 48794 10/20/2017 | Standard |
| MARTIN JAN LEFF, 4100 SPRING STREET NO. 303, SPRING PARK, MN, US, 55384 | 10/16/2017 | 1/6/2026 | 82 F.R. 48794 10/20/2017 | Standard |
| JOSEPH ESEQUIEL-GONZALEZ, INMATE NUMBER: 04655-479, FCI BASTROP FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 1010, BASTROP, TX, US, 78602 | 12/19/2017 | 8/30/2026 | 82 F.R. 61536 12/28/2017 | Standard |
| HUNTER PERRY, 173 RED HAWK DRIVE, VINE GROVE, KY, US, 40175 | 12/19/2017 | 7/20/2021 | 82 F.R. 61537 12/28/2017 | Standard |
| GERARDO TREVINO-MONCIVAIS, INMATE NUMBER: 133745-479, D. RAY JAMES CORRECTIONAL INSTITUTION, P. O. BOX 2000, FOLKSTON, GA, US, 31537 | 12/19/2017 | 10/18/2026 | 82 F.R. 61538 12/28/2017 | Standard |
| PAPA FAAL, 6308 DECATUR AVENUE NORTH, BROOKLYN PARK, MN, US, 55428 | 12/19/2017 | 5/12/2026 | 82 F.R. 61539 12/28/2017 | Standard |
| AL NASER WINGS AIRLINES, HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, IQ | 10/29/2024 | 10/29/2025 | 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 87329 11/1/2024 | Standard |
| AL NASER WINGS AIRLINES, AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD, IQ | 10/29/2024 | 10/29/2025 | 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 11/1/2024 | Standard |
| AL NASER WINGS AIRLINES, P.O. BOX 28360, DUBAI, AE | 10/29/2024 | 10/29/2025 | 82 F.R. 61745 12/29/2017, 83F.R. 28801 6/21/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024 | Standard |
| AL NASER WINGS AIRLINES, P.O. BOX 911399, AMMAN, JO | 10/29/2024 | 10/29/2025 | 82 F.R. 61745 12/29/2017; 83 F.R. 28801 6/21/2018, 84 F.R. 27233 6/12/2019, 84 F.R. 66873 12/6/2019, 85 F.R. 34405 6/4/2020, 85 F.R. 77147 12/1/2020, 86 F.R. 28540 5/27/2021, 86 F.R. 66277 11/22/2021, 87 F.R. 30173 5/18/2022, 87 F.R. 68123 11/14/2022, 88 F.R. 30078 5/10/2023, 89 F.R. 87329 11/1/2024 | Standard |
| SAEID YAHYA CHARKHIAN, VILLA 5, STREET 1, ARABIAN RANCHES, DUBAI, AE | 12/21/2017 | 12/19/2029 | 82 F.R. 61540 12/28/2017 | Standard |
| CASPIAN INDUSTRIAL MACHINERY SUPPLY LLC, NO. 2509 CHURCHILL EXECUTIVE TOWER, BUSINESS BAY, DUBAI, AE | 12/21/2017 | 12/19/2029 | 82 F.R. 61540 12/28/2017 | Standard |
| GULNIHAL YEGANE, MERKEZ MAH. HASAT SOK. NO: 52/6, SISLI ISTANBUL, TR | 1/26/2018 | 7/25/2018 | 83 F.R. 4897 2/2/2018 | Standard |
| GULNIHAL YEGANE, YANIBOSNA MERKEZ MAH., DEGIRMENBAHCE CAD. NO. 11, AIRPORT HILL SITESI BLOK D. 6, BAHCELIEVLER ISTANBUL, TR | 1/26/2018 | 7/25/2018 | 83 F.R. 4897 2/2/2018 | Standard |
| GULNIHAL YEGANE, EGS BLOKLARI B-1 K. 1 NO:114, YESILKOY BAKIRKOY, ISTANBUL, TR | 1/26/2018 | 7/25/2018 | 83 F.R. 4897 2/2/2018 | Standard |
| GULNIHAL YEGANE, HUZUR MAH, AYAZAGA OYAK SITESI, 9. BLOK, NO:19, SISLI ISTANBUL, TR | 1/26/2018 | 7/25/2018 | 83 F.R. 4897 2/2/2018 | Standard |
| GULNIHAL YEGANE, TURGUT REIS MH. GLYIMKENT KATH IS MERK., K:4 D:4412, ESENLER ISTANBUL, TR | 1/26/2018 | 7/25/2018 | 83 F.R. 4897 2/2/2018 | Standard |
| GULNIHAL YEGANE, ONUCREIS MAH. GIYIMKENT SITESI, 3. SOKAK NO:118, ESENLER ISTANBUL, TR | 1/26/2018 | 7/25/2018 | 83 F.R. 4897 2/2/2018 | Standard |
| TRIGRON LOJISTIK KARGO LIMITED SIRKETI, YANIBOSNA MERKEZ MAH., DEGIRMENBAHCE CAD. NO. 11, AIRPORT HILL SITESI BLOK D. 6, BAHCELIEVLER ISTANBUL, TR | 1/26/2018 | 7/25/2018 | 83 F.R. 4897 2/2/2018 | Standard |
| UFUK AVIA LOJISTIK LIMITED SIRKETI, MERKEZ MAH. HASAT SOK. NO: 52/6, SISLI ISTANBUL, TR | 1/26/2018 | 7/25/2018 | 83 F.R. 4897 2/2/2018 | Standard |
| RA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITED SIRKETI, YESILCE MAH. DALGIC SK., 3/101, KAGITHANE ISTANBUL, TR, 34000 | 1/26/2018 | 7/25/2018 | 83 F.R. 4897 2/2/2018 | Standard |
| JUSTIN GAGE JANGRAW , P.O. BOX 601, KEY WEST, FL, US, 33041 | 2/7/2018 | 11/21/2019 | 83 F.R. 6510 2/14/2018 | Standard |
| IRINA CVETKOVIC, INMATE NUMBER: 28515-408, FCI MARIANA, P.O.BOX 7007, MARIANNA, FL, US, 32447 | 2/9/2018 | 4/26/2027 | 83 F.R. 7144 2/20/2018 | Standard |
| TRILOGY INTERNATIONAL ASSOCIATES, INC., P.O. BOX 342, ALTAVILLE, CA, US, 95221 | 2/26/2018 | 2/24/2028 | 83 F.R. 9259 3/5/2018 | Standard |
| TRILOGY INTERNATIONAL ASSOCIATES, INC., 552 LEE LANE, BOX 342/21, ANGELS CAMP, CA, US, 95222 | 2/26/2018 | 2/24/2028 | 83 F.R. 9259 3/5/2018 | Standard |
| WILLIAM MICHAEL JOHNSON, P.O. BOX 342, ALTAVILLE, CA, US, 95221 | 2/26/2018 | 2/24/2028 | 83 F.R. 9259 3/5/2018 | Standard |
| WILLIAM MICHAEL JOHNSON, 552 LEE LANE, BOX 342/21, ANGELS CAMP, CA, US, 95222 | 2/26/2018 | 2/24/2028 | 83 F.R. 9259 3/5/2018 | Standard |
| VOLODYMYR NEDOVIZ, HUDSON COUNTY CORRECTIONAL FACILITY, 30-35 HACKENSACK AVENUE, KEARNEY, NJ, US, 07032 | 3/16/2018 | 1/11/2028 | 83 F.R. 12563 3/22/2018 | Standard |
| VOLODYMYR NEDOVIZ, PEKARSKAYA STREET, BUILDING 37, APT. 10, LVOV, UA, 79000 | 3/16/2018 | 1/11/2028 | 83 F.R. 12563 3/22/2018 | Standard |
| STEPHEN EDWARD SMITH, INMATE NUMBER: 30819-408, FCI LA TUNA, P.O. Box 3000, ANTHONY, NM, 88021 | 4/6/2018 | 4/13/2027 | 83 F.R. 16286 4/16/2018 | Standard |
| EARL HENRY RICHMOND, 2731 E. EBA COURT, GREEN VALLEY, AZ, US, 85614 | 4/6/2018 | 12/2/2026 | 83 F.R. 16288 4/16/2018 | Standard |
| PETER STEVE PLESINGER, INMATE NUMBER: 28514-408, FCI TERMINAL ISLAND, P.O. BOX 3007, SAN PEDRO, CA, US, 90733 | 4/6/2018 | 4/26/2027 | 83 F.R. 16287 4/16/2018 | Standard |
| ERDAL KUYUMCU, INMATE NUMBER: 89148-053, FCI FORT DIX, P.O. BOX 2000, JOINT BASE MDL, NJ, US, 08640 | 4/9/2018 | 9/7/2027 | 83 F.R. 17145 4/18/2018 | Standard |
| MUHAMMED ALI HIJAZI, HAUTE SAVOIE, FR | 9/1/1981 | 46 F.R. 44803 9/8/81 | Standard | |
| ALI M HIJAZI, HAUTE SAVOIE, FR | 9/1/1981 | 46 F.R. 44803 9/8/81 | Standard | |
| FUYI SUN A/K/A FRANK SUN, INMATE NUMBER: 77362-054, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE , PHILIPSBURG, PA, US, 16866 | 6/13/2018 | 8/31/2027 | 83 F.R. 29542 6/25/2018 | Standard |
| NARENDER SHARMA, MIDDLE BAZZAR, RAMPUR BUSHAHR, DISTT. SHIMLA (H.P.) 172 001, IN | 7/30/2018 | 7/29/2023 | 83 F.R. 38123 8/3/2018 | Standard |
| HYDEL ENGINEERING PRODUCTS, MIDDLE BAZZAR, RAMPUR BUSHAHR, DISTT. SHIMLA (H.P.) 172 001, IN | 7/30/2018 | 7/29/2023 | 83 F.R. 38123 8/3/2018 | Standard |
| ALEX BRYUKHOV, 7907 SPRUCEMILL DRIVE, MORRISVILLE, PA, US, 19067 | 8/13/2018 | 4/6/2026 | 83 F.R. 42109 8/20/2018 | Standard |
| EASTLINE TECHNOLOGIES OU, AKADEEMIA TEE 21, 12618 TALLINN, EE | 9/26/2018 | 3/25/2019 | 83 F.R. 49540 10/2/2018 | Standard |
| EASTLINE TECHNOLOGIES OU, PETERBURI TEE 47-210, 11415 TALLINN, EE | 9/26/2018 | 3/25/2019 | 83 F.R. 49540 10/2/2018 | Standard |
| ADIMIR OU, AKADEEMIA TEE 21, 12618 TALLINN, EE | 9/26/2018 | 3/25/2019 | 83 F.R. 49540 10/2/2018 | Standard |
| ADIMIR OU, PETERBURI TEE 47-210, 11415 TALLINN, EE | 9/26/2018 | 3/25/2019 | 83 F.R. 49540 10/2/2018 | Standard |
| VALERY KOSMACHOV, VABAOHUKOOLI TEE 76-A9, 12015 TALLIN, EE | 9/26/2018 | 3/25/2019 | 83 F.R. 49540 10/2/2018 | Standard |
| VALERI KOSMACHOV, VABAOHUKOOLI TEE 76-A9, 12015 TALLIN, EE | 9/26/2018 | 3/25/2019 | 83 F.R. 49540 10/2/2018 | Standard |
| VALERY KOSMATSOV, VABAOHUKOOLI TEE 76-A9, 12015 TALLIN, EE | 9/26/2018 | 3/25/2019 | 83 F.R. 49540 10/2/2018 | Standard |
| VALERY KOSMATSHOV, VABAOHUKOOLI TEE 76-A9, 12015 TALLIN, EE | 9/26/2018 | 3/25/2019 | 83 F.R. 49540 10/2/2018 | Standard |
| VALERY KOSMACHEV, VABAOHUKOOLI TEE 76-A9, 12015 TALLIN, EE | 9/26/2018 | 3/25/2019 | 83 F.R. 49540 10/2/2018 | Standard |
| SERGEY VETROV, 6-39 KARL MARX STR., RAMENSKOYE, MOSCOW, RU, 140100 | 9/26/2018 | 3/25/2019 | 83 F.R. 49540 10/2/2018 | Standard |
| SERGEI VETROV, 6-39 KARL MARX STR., RAMENSKOYE, MOSCOW, RU, 140100 | 9/26/2018 | 3/25/2019 | 83 F.R. 49540 10/2/2018 | Standard |
| REAL COMPONENTS LTD., 8-1 AVIAMOTORNAYA STR., MOSCOW, RU, 111024 | 9/26/2018 | 3/25/2019 | 83 F.R. 49540 10/2/2018 | Standard |
| ROLANDO ARMANDO MADRID, INMATE NUMBER: 20726-479, FCI BASTROP, P.O. BOX 1010, BASTROP, TX, US, 78602 | 9/27/2018 | 11/16/2027 | 83 F.R. 50076 10/4/2018 | Standard |
| FRANCISCO XAVIER MARTINEZ, INMATE NUMBER: 21369-470, FCI BASTROP, P.O. BOX 1010, BASTROP, TX, US, 78602 | 9/27/2018 | 11/16/2024 | 83 F.R. 50070 10/4/2018 | Standard |
| JUAN DIEGO MADRID, INMATE NUMBER: 24877-479, FCI BASTROP, P.O. BOX 1010, BASTROP, TX, US, 78602 | 9/27/2018 | 11/16/2027 | 83 F.R. 50074 10/4/2018 | Standard |
| EDGAR GARZA-SANCHEZ, INMATE NUMBER: 12512-479, MID-VALLEY HOUSE, 2520 SOUTH EXPRESSWAY 281, EDINBURG, TX, US, 78542 | 9/27/2018 | 3/28/2022 | 83 F.R. 50075 10/4/2018 | Standard |
| RUBEN ARNOLDO MADRID, INMATE NUMBER: 20727-479, FCI BEAUMONT LOW, P.O. BOX 26020, BEAUMONT, TX, US, 77720 | 9/27/2018 | 12/14/2027 | 83 F.R. 50073 10/4/2018 | Standard |
| ERIK VILLASANA, INMATE NUMBER: 22762-479, FCI BASTROP, P.O. BOX 1010, BASTROP, TX, US, 78602 | 9/27/2018 | 11/16/2027 | 83 F.R. 50071 10/4/2018 | Standard |
| EDWARD ALEXANDER DUENAS, INMATE NUMBER: 27317-479, FCI BEAUMONT LOW, P.O. BOX 26020, BEAUMONT, TX, US, 77720 | 9/27/2018 | 11/16/2022 | 83 F.R. 50072 10/4/2018 | Standard |
| LUIS ANTONIO URDANETA POZO, INMATE NUMBER: 68375-018, FCI EDGEFIELD, P.O. BOX 725, EDGEFIELD, SC, US, 29824 | 6/27/2017 | 6/27/2027 | 83 F.R. 53029 10/19/2018 | Standard |
| GREGORY ALLEN JUSTICE, INMATE NUMBER: 73792-112, FCI SAFFORD, P.O. BOX 9000, SAFFORD, AZ, US, 85548 | 9/19/2017 | 9/19/2027 | 83 F.R. 60395 11/26/2018 | Standard |
| ERIC BAIRD, 647 NORSOTA WAY , SARASOTA, FL, US, 34242 | 12/14/2018 | 12/13/2022 | 83F.R. 65340 12/20/2018 | Standard |
| SHAVKAT ABDULLAEV, INMATE NUMBER: 73083-279, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, PA, US, 16866 | 12/31/2018 | 12/1/2021 | 84 F.R. 1703 2/5/2019, 84 F.R. 9752 3/18/2019 | Standard |
| JOEL PRADO, JR., INMATNED NUMBERR: 16443-479, USP BEAUMONT, U.S. PENITENTIARY, P.O. BOX 26030, BEAUMONT, TX, US, 77720 | 12/31/2018 | 2/23/2027 | 84 F.R. 1426 2/4/2019 | Standard |
| JOSE JESUS CAMPOS-FLORES, INMATE NUMBER: 70204-408, FCI BASTROP, P.O. BOX 1010, BASTROP, TX, US, 78602 | 12/31/2018 | 11/16/2024 | 84 F.R. 1427 2/4/2019 | Standard |
| VERONICA TRUJILLO, INMATE NUMBER 64909-408, FCI PHOENIX, 37910 N. 45TH AVENUE, PHOENIX, AZ, US, 85086 | 12/31/2018 | 8/11/2024 | 84 F.R. 1423 2/4/2019 | Standard |
| ALEXANDER FISHENKO, INMATE NUMBER: 73080-279, FCI THREE RIVERS, P.O. BOX 4200, THREE RIVERS, TX, US, 78071 | 12/31/2018 | 7/21/2026 | 84 F.R. 1424 2/4/2019 | Standard |
| EDUARD ROEL VAZQUEZ, INMATE NUMBER: 32385-479, FCI BEAUMONT, P. O. BOX 26020, BEAUMONT, TX, US, 77720 | 12/31/2018 | 3/22/2028 | 84 F.R. 1422 2/4/2019 | Standard |
| MOHAN L. NIRALA, 8005 MOSS BANK DRIVE, LAUREL, MD, US, 20724 | 3/25/2019 | 3/13/2027 | 84 F.R. 12197 4/1/2019 | Standard |
| ARNOLDO ANTONIO ARREDONDO, INMATE NUMBER 23611-479, FCI BEAUMONT MEDIUM, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 26040, BEAUMONT, TX, US, 77720 | 3/25/2019 | 11/28/2027 | 84 F.R. 12196 4/1/2019 | Standard |
| OLAF TEPPER, INMATE NUMBER: 25093-052, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, PA, US, 16866 | 6/28/2019 | 8/3/2028 | 84 F.R. 32413 7/8/2019 | Standard |
| POURAN AAZAD, 27333 URSULA LANE, LOS ALTOS HILLS, CA, US, 94022 | 7/8/2019 | 7/5/2029 | 84 F.R. 33913 7/16/2019 | Standard |
| POURAN AZAD, 27333 URSULA LANE, LOS ALTOS HILLS, CA, US, 94022 | 7/8/2019 | 7/5/2029 | 84 F.R. 33913 7/16/2019 | Standard |
| POURANDOKT AAZAD, 27333 URSULA LANE, LOS ALTOS HILLS, CA, US, 94022 | 7/8/2019 | 7/5/2029 | 84 F.R. 33913 7/16/2019 | Standard |
| POURANDOKT AZAD, 27333 URSULA LANE, LOS ALTOS HILLS, CA, US, 94022 | 7/8/2019 | 7/5/2029 | 84 F.R. 33913 7/16/2019 | Standard |
| SADR EMAD-VAEZ, 27333 URSULA LANE, LOS ALTOS HILLS, CA, US, 94022 | 7/8/2019 | 7/5/2029 | 84 F.R. 33913 7/16/2019 | Standard |
| SEID SADREDIN EMAD VAEZ, 27333 URSULA LANE, LOS ALTOS HILLS, CA, US, 94022 | 7/8/2019 | 7/5/2029 | 84 F.R. 33913 7/16/2019 | Standard |
| GHAREH SABZ CO., NO. 446 FARJAM ST., RESALAT SQUARE, TEHRAN, IR | 7/8/2019 | 7/5/2029 | 84 F.R. 33913 7/16/2019 | Standard |
| GHARE SABZ CO., NO. 446 FARJAM ST., RESALAT SQUARE, TEHRAN, IR | 7/8/2019 | 7/5/2029 | 84 F.R. 33913 7/16/2019 | Standard |
| GHS TECHNOLOGY, NO. 446 FARJAM ST., RESALAT SQUARE, TEHRAN, IR | 7/8/2019 | 7/5/2029 | 84 F.R. 33913 7/16/2019 | Standard |
| GHAREH SABZ CO., NO. 25, EAST FARJAM AVE., RESALAT SQUARE, TEHRAN, IR | 7/8/2019 | 7/5/2029 | 84 F.R. 33913 7/16/2019 | Standard |
| GHARE SABZ CO., NO. 25, EAST FARJAM AVE., RESALAT SQUARE, TEHRAN, IR | 7/8/2019 | 7/5/2029 | 84 F.R. 33913 7/16/2019 | Standard |
| GHS TECHNOLOGY, NO. 25, EAST FARJAM AVE., RESALAT SQUARE, TEHRAN, IR | 7/8/2019 | 7/5/2029 | 84 F.R. 33913 7/16/2019 | Standard |
| JUAN JESUS DE LA ROSA, INMATE NUMBER: 83778-379, FCI OAKDALE II, P.O. BOX 5010, OAKDALE, LA, US, 71463 | 8/5/2019 | 7/28/2028 | 84 F.R. 40023 8/13/2019 | Standard |
| MICHAEL SHAPOVALOV, INMATE NUMBER: 25296-014, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, PA, US, 16866 | 8/5/2019 | 5/23/2025 | 84 F.R. 40024 8/13/2019 | Standard |
| MIKHAIL SHAPOVALOV, INMATE NUMBER: 25296-014, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, PA, US, 16866 | 8/5/2019 | 5/23/2025 | 84 F.R. 40024 8/13/2019 | Standard |
| SI CHEN, INMATE NUMBER: 74884-112, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, TX, US, 76127 | 8/5/2019 | 10/10/2028 | 84 F.R. 40025 8/13/2019 | Standard |
| CATHY CHEN, INMATE NUMBER: 74884-112, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, TX, US, 76127 | 8/5/2019 | 10/10/2028 | 84 F.R. 40025 8/13/2019 | Standard |
| CELIA CHEN, INMATE NUMBER: 74884-112, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, TX, US, 76127 | 8/5/2019 | 10/10/2028 | 84 F.R. 40025 8/13/2019 | Standard |
| CECELIA CHEN, INMATE NUMBER: 74884-112, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, TX, US, 76127 | 8/5/2019 | 10/10/2028 | 84 F.R. 40025 8/13/2019 | Standard |
| CHUNPING JI, INMATE NUMBER: 74884-112, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, TX, US, 76127 | 8/5/2019 | 10/10/2028 | 84 F.R. 40025 8/13/2019 | Standard |
| SI CHEN, 61 HUNTER POINT ROAD, POMONA, CA, US, 91766 | 8/5/2019 | 10/10/2028 | 84 F.R. 40025 8/13/2019 | Standard |
| CATHY CHEN, 61 HUNTER POINT ROAD, POMONA, CA, US, 91766 | 8/5/2019 | 10/10/2028 | 84 F.R. 40025 8/13/2019 | Standard |
| CELIA CHEN, 61 HUNTER POINT ROAD, POMONA, CA, US, 91766 | 8/5/2019 | 10/10/2028 | 84 F.R. 40025 8/13/2019 | Standard |
| CECELIA CHEN, 61 HUNTER POINT ROAD, POMONA, CA, US, 91766 | 8/5/2019 | 10/10/2028 | 84 F.R. 40025 8/13/2019 | Standard |
| CHUNPING JI, 61 HUNTER POINT ROAD, POMONA, CA, US, 91766 | 8/5/2019 | 10/10/2028 | 84 F.R. 40025 8/13/2019 | Standard |
| ALI AFIF AL HERZ, INMATE NUMBER: 13992-029, FCI GREENVILLE, P.O. BOX 5000, GREENVILLE, IL, US, 62246 | 8/13/2019 | 10/31/2026 | 84 F.R. 43791 8/22/2019 | Standard |
| ADAM AL HERZ, INMATE NUMBER: 13991-029, FMC ROCHESTER, P.O. BOX 4000, ROCHESTER, MN, US, 55903 | 8/13/2019 | 10/13/2026 | 84 F.R. 43787 8/22/2019 | Standard |
| BASSEM AFIF HERZ, INMATE NUMBER: 13989-029, FCI RAY BROOK, P.O. BOX 900, RAY BROOK, NY, US, 12977 | 8/13/2019 | 12/12/2026 | 84 F.R. 43788 8/22/2019 | Standard |
| SARAH MAJID ZEAITER, INMATE NUMBER: 13993-029, FCI WASECA, P.O. BOX 1731, WASECA, MN, US, 56093 | 8/13/2019 | 10/14/2026 | 84 F.R. 437789 8/22/2019 | Not-Standard |
| SAMMY SMITH, 1 MAPLE AVENUE, APARTMENT 403, PATCHOGUE, NY, US, 11772 | 8/30/2019 | 7/9/2025 | 84 F.R. 47241 9/9/2019 | Standard |
| BARBARA JO LUQUE, 7582 SOUTH OCEAN PORT DRIVE, TUCSON, AZ, US, 85757 | 9/30/2019 | 4/25/2025 | 84 F.R. 53407 10/7/2019 | Standard |
| RASHEED AL JIJAKLI, INMATE NUMBER: 75222-112, FCI LOMPOC, FEDERAL CORRECTIONAL INSTITUTION, 3600 GUARD ROAD, LOMPOC, CA, US, 93436 | 9/30/2019 | 12/20/2028 | 84 F.R. 53405 10/7/2019 | Standard |
| KENNETH S. CHAIT, INMATE NUMBER: 04970-104, RRM MIAMI, RESIDENTIAL REENTRY OFFICE, 401 N. MIAMI AVENUE, MIAMI, FL, US, 33128 | 9/30/2019 | 11/13/2023 | 84 F.R. 53403 10/7/2019 | Standard |
| ELDAR REZVANOV, INMATE NUMBER: 35027-016, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, PA, US, 16866 | 9/30/2019 | 7/24/2028 | 84 F.R. 53406 10/7/2019 | Standard |
| ARASH SEPEHRI, UNIT 7, YAZDANPANAH STREET, TEHRAN, IR | 9/30/2019 | 2/26/2026 | 84 F.R. 53404 10/7/2019 | Standard |
| WILLIAM ANDERSON, UNIT 7, YAZDANPANAH STREET, TEHRAN, IR | 9/30/2019 | 2/26/2026 | 84 F.R. 53404 10/7/2019 | Standard |
| ARESH SEPHERI ESHTAJRAN, UNIT 7, YAZDANPANAH STREET, TEHRAN, IR | 9/30/2019 | 2/26/2026 | 84 F.R. 53404 10/7/2019 | Standard |
| BENJAMIN JAMES CANCE, 215 E. PLAINWELL STREET, PLAINWELL, MI, US, 49080 | 9/30/2019 | 1/15/2026 | 84 F.R. 53402 10/7/2019 | Standard |
| BENJAMIN JAMES CANCE, 6911 CHILDSDALE AVENUE, N.E., ROCKFORD, MI, US, 49341 | 9/30/2019 | 1/15/2026 | 84 F.R. 53402 10/7/2019 | Standard |
| ALEXIS VLACHOS, 160 RUE SAINTE ANNE DE-BELLEVUE, MONTREAL QUEBEC, CA, H9X3Z6 | 10/23/2019 | 9/4/2025 | 84 F.R. 58127 10/30/2019 | Standard |
| ARASH CABY, 7405 SW 79CT, MIAMI, FL, US, 33143 | 11/6/2019 | 11/4/2025 | 84 F.R. 61872 11/14/2019 | Standard |
| AXEL CABY, 7405 SW 79CT, MIAMI, FL, US, 33143 | 11/6/2019 | 11/4/2025 | 84 F.R. 61872 11/14/2019 | Standard |
| ALI CABY, BLVD. JAMES BOUCHER 91, APT 13, FLOOR 4, LOZENETS, SOFIA, BG, 1407 | 10/30/2019 | 10/28/2025 | 84 F.R. 61870 11/14/2019 | Standard |
| ALEX CABY, BLVD. JAMES BOUCHER 91, APT 13, FLOOR 4, LOZENETS, SOFIA, BG, 1407 | 10/30/2019 | 10/28/2025 | 84 F.R. 61870 11/14/2019 | Standard |
| AW-TRONICS LLC, 7405 SW 79CT, MIAMI, FL, US, 33143 | 10/30/2019 | 10/28/2025 | 84 F.R. 62502 11/15/2019 | Standard |
| ARROWTRONIC, LLC, 7405 SW 79CT, MIAMI, FL, US, 33143 | 10/30/2019 | 10/28/2025 | 84 F.R. 61873 11/14/2019 | Standard |
| MOJTABA BIRIA, BASSUMER STRASSE 65, STUHR, DE, 28816 | 11/7/2019 | 8/14/2029 | 84 F.R. 61869 11/14/2019 | Standard |
| PAUL STUART BRUNT, 3457 108th AVE SE, BELLEVUE, WA, US, 98004 | 12/3/2019 | 3/1/2029 | 84 F.R. 67428 12/10/2019 | Standard |
| OGUZHAN AYDIN, CELEPKOY MAHALLESI MIKAIL CIKMAZI NO: 2/1, CATALCA, ISTANBUL, TR | 12/3/2019 | 8/3/2026 | 84 F.R. 67427 12/10/2019 | Standard |
| RUBEN BELTRAN-RAMOS, INMATE NUMBER: 50076-479, BIG SPRING CORRECTIONAL INSTITUTTION, 2001 RICKABAUGH DRIVE, BIG SPRING, TX, US, 79720 | 12/31/2019 | 11/20/2028 | 85 F.R. 875 1/8/2020 | Standard |
| RUBEN RAMOS-BELTRAN, INMATE NUMBER: 50076-479, BIG SPRING CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DRIVE, BIG SPRING, TX, US, 79720 | 12/31/2019 | 11/20/2028 | 85 F.R. 875 1/8/2020 | Standard |
| RESIT TAVAN, TATLI SU MAH. NO. 72/A, UMRANIYE - ISTANBUL, TR | 12/31/2019 | 8/29/2028 | 85 F.R. 874 1/8/2020 | Standard |
| EDGAR SANCHEZ-MURO, 2065 CAMARGO STREET, BROWNSVILLE, TX, US, 78526 | 12/31/2019 | 6/19/2024 | 85 F.R. 873 1/8/2020 | Standard |
| MUHAMMAD KAMRAN WALI, 1ST FLOOR JAHANZEB CENTER, BANK ROAD, SADDAR, RAWALPINDI, PK | 1/15/2020 | 7/13/2020 | 85 F.R. 4271 1/24/2020 | Standard |
| MUHAMMAD AHSAN WALI, 4453 WEEPING WILLOW DRIVE, MISSISSAUGA, ONTARIO, CA | 1/15/2020 | 7/13/2020 | 85 F.R. 4271 1/24/2020 | Standard |
| HAJI WALI MUHAMMAD SHEIKH, 4453 WEEPING WILLOW DRIVE, MISSISSAUGA, ONTARIO, CA | 1/15/2020 | 7/13/2020 | 85 F.R. 4271 1/24/2020 | Standard |
| AHMED WAHEED, 143 WARDS ROAD, ILFORD, ESSEX, GB | 1/15/2020 | 7/13/2020 | 85 F.R. 4271 1/24/2020 | Standard |
| ASHRAF KHAN MUHAMMAD, M/F 20 PEI HO STREET, SHAM SHUI PO, KOWLOON, HK | 1/15/2020 | 7/13/2020 | 85 F.R. 4271 1/24/2020 | Standard |
| BUSINESS WORLD, 1ST FLOOR JAHANZEB CENTER, BANK ROAD, SADDAR, RAWALPINDI, PK | 1/15/2020 | 7/13/2020 | 85 F.R. 4271 1/24/2020 | Standard |
| BUZINESS WORLD, 4453 WEEPING WILLOW DRIVE, MISSISSAUGA, ONTARIO, CA | 1/15/2020 | 7/13/2020 | 85 F.R. 4271 1/24/2020 | Standard |
| BUSINESS WORLD, 2ND FLOOR, KAU ON BUILDING, 251-253 CHEUNG SHAW WAN ROAD, KOWLOON, HK | 1/15/2020 | 7/13/2020 | 85 F.R. 4271 1/24/2020 | Standard |
| INDUSTRIA HONG KONG LTD, 2ND FLOOR, KAU ON BUILDING, 251-253 CHEUNG SHAW WAN ROAD, KOWLOON, HK | 1/15/2020 | 7/13/2020 | 85 F.R. 4271 1/24/2020 | Standard |
| TRANSCOOL AUTO AIR CONDITIONING PRODUCTS, 2ND FLOOR, KAU ON BUILDING, 251-253 CHEUNG SHAW WAN ROAD, KOWLOON, HK | 1/15/2020 | 7/13/2020 | 85 F.R. 4271 1/24/2020 | Standard |
| ELECTRO-POWER SOLUTIONS, 2ND FLOOR, KAU ON BUILDING, 251-253 CHEUNG SHAW WAN ROAD, KOWLOON, HK | 1/15/2020 | 7/13/2020 | 85 F.R. 4271 1/24/2020 | Standard |
| PRODUCT ENGINEERING, UNIT 10, CHOWK GOWALMANDI, DARYABAD, GOWALMANDI, RAWALPINDI, PUNJAB, PK | 1/15/2020 | 7/13/2020 | 85 F.R. 4271 1/24/2020 | Standard |
| MARJAN CABY, 8500 SW 109TH AVENUE, APT. 211, MIAMI, FL, US, 33173 | 1/17/2020 | 1/16/2024 | 85 F.R. 4276 1/24/2020 | Standard |
| NORDIC MARITIME PTE. LTD., 3 HARBOURFRONT PLACE, #04-03 HARBOURFRONT TOWER, SINGAPORE, SG, 099254 | 3/11/2020 | 3/8/2035 | 85 F.R. 52312 8/25/2020 | Standard |
| MORTEN INNHAUG, 16 KEPPEL BAY DRIVE, #04-20 CARIBBEAN AT KEPPEL BAY, SINGAPORE, SG, 098643 | 3/11/2020 | 3/8/2035 | 85 F.R. 52312 8/25/2020 | Standard |
| ZIMO SHENG, JINXIUYUAN 17-403, CHANGSHU, JIANGSU, CN, 215500 | 3/16/2020 | 12/13/2028 | 85 F.R. 16054 3/20/2020 | Standard |
| ZIMO SHENG, 3975 N. CRAMER STREET, UNIT 204, MILWAUKEE, WI, US, 53211 | 3/16/2020 | 12/13/2028 | 85 F.R. 16054 3/20/2020 | Standard |
| MAHIN MOJTAHEDZADEH, NO 63, AGHAGHIA 3, MILAD 16, SAJJAD BLVD, MASHHAD, IR | 7/1/2020 | 1/30/2030 | 85 F.R. 40966 7/8/2020 | Standard |
| MAHIN TOUSSI MOJTAHEDZADEH, NO 63, AGHAGHIA 3, MILAD 16, SAJJAD BLVD, MASHHAD, IR | 7/1/2020 | 1/30/2030 | 85 F.R. 40966 7/8/2020 | Standard |
| MAHIN MOJTAHEDZADEH TOUSSI, NO 63, AGHAGHIA 3, MILAD 16, SAJJAD BLVD, MASHHAD, IR | 7/1/2020 | 1/30/2030 | 85 F.R. 40966 7/8/2020 | Standard |
| PT MS AERO SUPPORT, MTH SQUARE BUILDING, NO. B9B J1. MT. HARYONO KAV 1O, EAST JAKARTA, ID, 13330 | 8/19/2020 | 2/15/2021 | 85 F.R. 52321 8/25/2020 | Standard |
| PT MS AERO SUPPORT, HALIM PERDANA KUSUMA AIRPORT BUILDING, 2ND FL. #261-262, JAKARTA, ID, 13610 | 8/19/2020 | 2/15/2021 | 85 F.R. 52321 8/25/2020 | Standard |
| PT MS AERO SUPPORT, SINAR KASIH BUILDING 4TH FLOOR, JL. DEWI SARTIKA NO. 136 D, JAKARTA, ID, 13630 | 8/19/2020 | 2/15/2021 | 85 F.R. 52321 8/25/2020 | Standard |
| PT ANTASENA KREASI, MTH SQUARE BUILDING, NO. B9B J1. MT. HARYONO KAV 1O, EAST JAKARTA, ID, 13330 | 8/19/2020 | 2/15/2021 | 85 F.R. 52321 8/25/2020 | Standard |
| PT ANTASENA KREASI, PALMA ONE BUILDING, LT 5, SUITE 500, JIHR RASUNA SAID BLOK X-2 KAV 4, SETIABUDI JARKATA SELATAN, ID | 8/19/2020 | 2/15/2021 | 85 F.R. 52321 8/25/2020 | Standard |
| PT KANDIYASA ENERGI UTAMA, JALAN WIJAYA NO 75, JAKARTA SELATAN, ID, 12170 | 8/19/2020 | 2/15/2021 | 85 F.R. 52321 8/25/2020 | Standard |
| PT KANDIYASA ENERGI UTAMA, PALMA ONE BUILDING, LT 5, SUITE 500, JIHR RASUNA SAID BLOK X-2 KAV 4, SETIABUDI JARKATA SELATAN, ID | 8/19/2020 | 2/15/2021 | 85 F.R. 52321 8/25/2020 | Standard |
| SUNARKO KUNTJORO, MTH SQUARE BUILDING, NO. B9B J1. MT. HARYONO KAV 1O, EAST JAKARTA, ID, 13330 | 8/19/2020 | 2/15/2021 | 85 F.R. 52321 8/25/2020 | Standard |
| TRIADI SENNA KUNTJORO, MTH SQUARE BUILDING, NO. B9B J1. MT. HARYONO KAV 1O, EAST JAKARTA, ID, 13330 | 8/19/2020 | 2/15/2021 | 85 F.R. 52321 8/25/2020 | Standard |
| TRIADI SENNA KUNTJORO, JALAN WIJAYA NO 75, JAKARTA SELATAN, ID, 12170 | 8/19/2020 | 2/15/2021 | 85 F.R. 52321 8/25/2020 | Standard |
| SATRIO WIHARJO SASMITO, MTH SQUARE BUILDING, NO. B9B J1. MT. HARYONO KAV 1O, EAST JAKARTA, ID, 13330 | 8/19/2020 | 2/15/2021 | 85 F.R. 52321 8/25/2020 | Standard |
| SATRIO WIHARJO SASMITO, HALIM PERDANA KUSUMA AIRPORT BUILDING, 2ND FL. #261-262, JAKARTA, ID, 13610 | 8/19/2020 | 2/15/2021 | 85 F.R. 52321 8/25/2020 | Standard |
| WALID CHEHADE, 4855 HAWTHORN LANE, UNIT 20, WESTLAKE, OH, US, 44145 | 9/21/2020 | 5/8/2026 | 85 F.R. 60131 9/24/2020 | Standard |
| JUNIOR JOEL JOSEPH, 5808 TURKEY LAKE ROAD, ORLANDO, FL, US, 32819 | 10/26/2020 | 4/12/2026 | 85 F.R. 68557 10/29/2020 | Standard |
| JIMY JOSEPH, 5764 GRAND CANYON DRIVE, ORLANDO, FL, US, 32810 | 10/26/2020 | 5/22/2026 | 85 F.R. 68558 10/29/2020 | Standard |
| ABDUL MAJID SAIDI, 2948 PEASE DRIVE, APT. 201, ROCKY RIVER, OH, US, 44116 | 10/30/2020 | 3/13/2026 | 85 F.R. 70581 11/5/2020 | Standard |
| PATRICK GERMAIN, 1837 LELAND AVENUE, EVANSTON, IL, US, 60201 | 10/30/2020 | 5/16/2029 | 85 F.R. 70583 11/5/2020 | Standard |
| OSWALDO SANCHEZ, 17216 RUNNING DOE STREET, LAREDO, TX, US, 78045-5509 | 10/30/2020 | 2/14/2029 | 85 F.R. 70582 11/5/2020 | Standard |
| ISSAM HAMADE, BEIRUT, GALERIE SEMAAN, BEHIND KAROUT MALL, KALAA BUILDING, 3RD FLOOR, BEIRUT, LB | 1/25/2021 | 4/27/2030 | 86 F.R. 7693 2/1/2021 | Standard |
| IRMA LIZETTE TREVIZO, INMATE NUMBER: 20474-480, FCI VICTORVILLE MEDIUM II, P.O. BOX 3850, ADELANTO, CA, US, 92301 | 1/25/2021 | 4/30/2029 | 86 F.R. 7695 2/1/2021 | Standard |
| SIDDHARTH BHATT, 170 WEST POLK STREET, #1402, CHICAGO, IL, US, 60605 | 2/19/2021 | 9/16/2030 | 86 F.R. 11224 2/24/2021 | Standard |
| SIDDHARTH BHATT, 201 MAMTA BUILDING, JAIN DERASAR MARG, SANTA-CRUZ (WEST), MUMBAI MAHARASHTRA, IN, 40054 | 2/19/2021 | 9/16/2030 | 86 F.R. 11224 2/24/2021 | Standard |
| JESSE RODRIGUEZ, 2025 DANA AVENUE #F6, BROWNSVILLE, TX, US, 78521 | 2/19/2021 | 1/16/2024 | 86 F.R. 11225 2/24/2021 | Standard |
| FAHAD SALEEM KHARBEY, INMATE NUMBER: 66834-018, FMC LEXINGTON, FEDERAL MEDICAL CENTER, P.O. BOX 14500, LEXINGTON, KY, US, 40512 | 2/19/2021 | 5/31/2026 | 86 F.R. 11223 2/24/2021 | Standard |
| ALEXANDER BRAZHNIKOV JR, 234 CENTRAL AVENUE, MOUNTAINSIDE, NJ, US, 07092 | 3/11/2021 | 3/7/2036 | 86 F.R. 13878 3/11/2021 | Standard |
| JEAN BAPTISTE KINGERY, 8764 S 48TH AVENUE, APT. 1605, YUMA, AZ, US, 85364 | 3/25/2021 | 9/20/2023 | 86 F.R. 16583 3/30/2021 | Standard |
| LUIS FELIPE VARELA, 4748 N. MESA STREET, APT. 245, EL PASO, TX, US, 79912 | 3/25/2021 | 1/28/2024 | 86 F.R. 16584 3/30/2021 | Standard |
| MARK ANTHONY HAMMOND, 11909 MONTE VISTA ROAD, AVONDALE, AZ, US, 85392 | 3/25/2021 | 10/3/2023 | 86 F.R. 16579 3/30/2021 | Standard |
| CLAUDIA GUERRA, INMATE NUMBER: 15751-479, FEDERAL PRSION CAMP BRYAN, P.O. BOX 2149, BRYAN, TX, US, 77805 | 2/12/2019 | 2/9/2029 | 86 F.R. 16580 3/30/2021 | Standard |
| ALONSO GONZALEZ-GRANADOS, AVENIDA DEL AQUA #1530, JUAREZ, MX | 3/8/2019 | 3/7/2024 | 86 F.R. 16578 3/30/2021 | Standard |
| MEHMET HAKAN ATILLA, MILLET CAD. NO: 26 D:15, FAITH ISTANBUL, TR | 4/30/2021 | 5/16/2028 | 86 F.R. 23922 5/5/2021 | Standard |
| MEHMET HAKAN ATILLA, MOLLA SEREF MAH HIKAYECI SOK AZ, FAITH ISTANBUL, TR | 4/30/2021 | 5/16/2028 | 86 F.R. 23922 5/5/2021 | Standard |
| ABEL HERNANDEZ, JR., 120 SAINT JOHN DRIVE, PHARR, TX, US, 78577 | 4/30/2021 | 8/29/2029 | 86 F.R. 23920 5/5/2021 | Standard |
| SERGIO DANIEL SERRANO-LOPEZ, INMATE NUMBER: 51056-479, BIG SPRING (FLIGHTLINE) CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DRIVE, BIG SPRING, TX, US, 79720 | 4/30/2021 | 8/30/2029 | 86 F.R. 23921 5/5/2021 | Standard |
| BEHZAD POURGHANNAD, NY11 AR GANDI, TEHRAN, IR | 5/24/2021 | 11/13/2029 | 86 F.R. 29236 6/1/2021 | Standard |
| CHRIS RODRIGUEZ, 20 LIBERTY DIRVE, THOMASVILLE, NC, US, 27360 | 5/27/2021 | 10/18/2026 | 86 F.R. 29741 6/3/2021 | Standard |
| ARMANDO ANTONIO PEREZ CEPEDA, JR, 1861 NW SOUTH RIVER DRIVE, APT 2501, MIAMI, FL, US, 33128 | 8/10/2021 | 1/10/2022 | 86 F.R. 45705 8/16/2021 | Standard |
| OBEN CABALCETA, INMATE NUMBER: 72454-050, FCI OAKDALE FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 5010, OAKDALE, LA, US, 71463 | 8/10/2021 | 9/18/2029 | 86 F.R. 45704 8/16/2021 | Standard |
| ROGER SOBRADO, INMATE NUMBER: 71907-050, USP LEWISBURG U.S. PENITENTIARY, P.O. BOX 1000, LEWISBURG, PA, US, 17837 | 8/10/2021 | 9/5/2029 | 86 F.R. 45703 8/16/2021 | Standard |
| MATTEO TAERRI, 705 TOWN BLVD #433, ATLANTA, GA, US, 30319 | 8/10/2021 | 6/4/2030 | 86 F.R. 45706 8/16/2021 | Standard |
| MAJID TAHERI, 705 TOWN BLVD #433, ATLANTA, GA, US, 30319 | 8/10/2021 | 6/4/2030 | 86 F.R. 45706 8/16/2021 | Standard |
| LUIS LOPEZ , 719 ESTER DRIVE, DONNA, TX, US, 78537 | 8/30/2021 | 12/17/2029 | 86 F.R. 50021 8/7/2021 | Standard |
| ANASTACIO SAN MIGUEL-PADRON, INMATE NUMBER: 00979-579, BIG SPRING (FLIGHTLINE) CORRECTIONAL INSTITUTE, 2001 RICKABAUGH DR, BIG SPRING, TX, US, 79720 | 9/8/2021 | 2/6/2027 | 86 F.R. 50874 9/13/2021 | Standard |
| RROK MARTIN CAMAJ, INMATE NUMBER: 57521-039, FCI MORGANTOWN FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, MORGANTOWN, VA, US, 26507 | 9/8/2021 | 2/28/2030 | 86 F.R. 51114 9/14/2021 | Standard |
| TENGIZ SYDYKOV, 2805 8TH STREET SOUTH, ARLINGTON, VA, US, 22204-2245 | 9/8/2021 | 1/11/2029 | 86 F.R. 51113 9/14/2021 | Standard |
| ELI RAMIREZ-RIOS, HONDURAS #88 COL, MODELO, MATAMOROS TAMAULIPAS, MX | 9/8/2021 | 2/26/2027 | 86 F.R. 51115 9/14/2021 | Standard |
| SAMY JECROIS, 6415 23RD STREET SOUTH, SAINT PETERSBURG, FL, US, 33712 | 9/8/2021 | 2/1/2024 | 86 F.R. 50875 9/13/2021 | Standard |
| KATHERINE O'NEAL, 4225 EAST PIKES PEAK AVE, UNIT #43, COLORADO SPRINGS, CO, US, 80909 | 9/8/2021 | 8/30/2025 | 86 F.R. 51116 9/14/2021 | Standard |
| AKEEM SHONARI AWER, INMATE NUMBER: 18325-104, BIG SPRING CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DRIVE, BIG SPRING, TX, US, 79720 | 9/8/2021 | 2/14/2030 | 86 F.R. 50875 9/13/2021 | Standard |
| ANDY LLOYD HUEBSCHMANN, W1001 COUNTRY ROAD HHH, CHILTON, WI, US, 53014 | 9/9/2021 | 12/13/2029 | 86 F.R. 51117 9/14/2021 | Standard |
| HERSEL LINCOLN MCKENZIE, JR., 2624 1/2 S. COCHRAN AVENUE, LOS ANGELES, CA, US, 90016 | 11/8/2021 | 1/8/2025 | 86 F.R. 62987 11/15/2021 | Standard |
| ROBERT HERMAN FLEISCHER, 2003 N. 23RD AVENUE, APT. 250, PHOENIX, AZ, US, 85027 | 11/8/2021 | 8/4/2024 | 86 F.R. 62988 11/15/2021 | Standard |
| CHRISTOPHER DANIEL STINES, INMATE NUMBER: 18330-104, BIG SPRING CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DRIVE, BIG SPRING, TX, US, 79720 | 11/8/2021 | 3/2/2030 | 86 F.R. 62986 11/15/2021 | Standard |
| SI MONG PARK, 10386 EAST PAINTED TURTLE LANE, TUCSON, AZ, US, 85747 | 11/8/2021 | 9/14/2027 | 86 F.R. 62989 11/15/2021 | Standard |
| MANUEL VALENCIA-HERMOSILLO, 303 E. SOUTH MOUNTAIN AVENUE, PHOENIX, AZ, US, 85042 | 11/9/2021 | 10/13/2024 | 86 F.R. 63333 11/16/2021 | Standard |
| HECTOR MARIO DELGADO-LERMA, VILLEGAS 405 NTE, LINARES, NL, MX, 67740 | 11/30/2021 | 5/14/2026 | 86 F.R. 69003 12/6/2021 | Standard |
| DOUGLAS GLOVER, 229 EAST HAVEN DRIVE, BIRMINGHAM, AL, US, 35215 | 11/30/2021 | 4/8/2026 | 86 F.R. 69008 12/6/2021 | Standard |
| NICKY LEE QUIROZ, INMATE NUMBER 80355-479, FEDERAL MEDICAL CENTER CARSWELL, P.O. BOX 27137, FORT WORTH, TX, US, 76127 | 11/30/2021 | 9/19/2029 | 86 F.R. 69004 12/6/2021 | Standard |
| ALI KOURANI, INMTATE NUMBER: 79196-054, USP MARION U.S. PENITENTIARY, P.O. BOX 1000, MARION, IL, US, 62959 | 11/30/2021 | 12/3/2029 | 86 F.R. 69007 12/6/2021 | Not-Standard |
| NEREYDA CARRILLO-MONTES, 304 SOUTH 25TH STREET, APT. 2, HIDALGO, TX, US, 78557 | 11/30/2021 | 4/24/2024 | 86 F.R. 69005 12/6/2021 | Standard |
| MARCO ANTONIO SANCHEZ, 6540 DOCKBERRY CIRCLE, BROWNSVILLE, TX, US, 78521 | 11/30/2021 | 6/16/2025 | 86 F.R. 69006 12/6/2021 | Standard |
| IRVING AARON RODRIGUEZ-SOLIS, 2013 EAST 29TH STREET, MISSION, TX, US, 78574 | 1/12/2022 | 10/17/2024 | 87 F.R. 2590 1/18/2022 | Standard |
| EDNA YARITZA ZAMARRIPA, 4984 N FM 755, RIO GRANDE CITY, TX, US, 78582 | 1/12/2022 | 9/25/2026 | 87 F.R. 2593 1/18/2022 | Standard |
| CONSUELO TERESITA ZAMARRIPA, 4984 N FM 755, RIO GRANDE CITY, TX, US, 78582 | 1/12/2022 | 9/25/2024 | 87 F.R. 2592 1/18/2022 | Standard |
| CONSUELO TERESITA RAMIREZ, 4984 N FM 755, RIO GRANDE CITY, TX, US, 78582 | 1/12/2022 | 9/25/2024 | 87 F.R. 2592 1/18/2022 | Standard |
| ERNESTINA HERNANDEZ-JUAREZ, 208 E. MARTINEZ STREET, PHARR, TX, US, 78577 | 1/12/2022 | 6/25/2029 | 87 F.R. 2591 1/18/2022 | Standard |
| KHALDOUN HEJAZI, 1112 WEST HOWE STREET, BOISE, ID, US, 83706 | 1/20/2022 | 3/25/2025 | 87 F.R. 3761 1/25/2022 | Standard |
| BIANCA GARCIA-RODRIGUEZ, 3134 EAST 25TH STREET, BROWNSVILLE, TX, US, 78521 | 2/10/2022 | 1/8/2025 | 87 F.R. 9031 2/17/2022 | Standard |
| LUIS MARTIN CAMARENA, INMATE NUMBER: 19956-480, FCI LA TUNA FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 3000, ANTHONY, NM, US, 88021 | 2/10/2022 | 9/26/2029 | 87 F.R. 9031 2/17/2022 | Standard |
| ABDIEL PADRON MADRID, INMATE NUMBER: 42167-480, FCI LA TUNA FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3000, ANTHONY, NM, US, 88201 | 2/10/2022 | 6/17/2030 | 87 F.R. 9030 2/17/2022 | Standard |
| RAMON AGUILAR-MANRIQUEZ, 1655 WEST MONROE STREET, APT. 21, BROWNSVILLE, TX, US, 78520 | 2/10/2022 | 7/23/2029 | 87 F.R. 9033 2/17/2022 | Standard |
| LUIS CURIEL-TREVINO, INMATE NUMBER: 97081-479, GILES W DALBY, CI, 805 NORTH AVENUE F, POST, TX, US, 79356 | 2/10/2022 | 1/14/2030 | 87 F.R. 9032 2/17/2022 | Standard |
| NAFEZ EL MIR, 10630 PLACE DE L'ACADIE, APARTMENT 12, MONTREAL QUEBEC, CA, H4N1A2 | 3/30/2022 | 6/11/2029 | 87 F.R. 19479 4/4/2022 | Standard |
| GUADALUPE HORACIO GARZA-CAVAZOS, INMATE NUMBER: 87312-479, FCI BUTNER LOW FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 999, BUTNER, NC, US, 27509 | 3/30/2022 | 10/3/2029 | 87 F.R. 19477 4/4/2022 | Standard |
| SERIGO EDUARDO PEREZ-BARRAGAN, ALTAMIRA 411 PONIENTE, TAMPICO TAMAULIPAS , MX, 89137 | 3/30/2022 | 5/23/2026 | 87 F.R. 19476 4/4/2022 | Standard |
| HICHAM DIAB, MAR MAROUN STREET, TEDROS BUILDING, 6TH FLOOR, TRIPOLI, LB | 3/30/2022 | 6/11/2029 | 87 F.R. 19478 4/4/2022 | Standard |
| ANDREW ESTRADA, 1402 W. JEFF DRIVE, PHARR, TX, US, 78577 | 3/30/2022 | 3/10/2027 | 87 F.R. 19475 4/4/2022 | Standard |
| PJSC AEROFLOT, 1 ARBAT ST., 119019, MOSCOW, RU | 9/20/2024 | 9/20/2025 | 87 F.R. 21611 4/12/2022, 87 F.R. 60985 10/7/2022, 88 F.R. 19609 4/3/2023, 88 F.R. 66807 9/28/2023, 89 F.R. 78283 9/25/2024 | Standard |
| AZUR AIR, OFFICE 29, VZLETNAYA ST. 57, KRASNOYARSK, RU, 660020 | 1/31/2025 | 9/20/2025 | 87 F.R. 21614 4/12/2022, 87 F.R. 60983 10/7/2022, 88 F.R. 19908 4/4/2023, 88 F.R. 66805 9/28/2023, 89 F.R. 78280 9/25/2024, 90 F.R. 9017 2/5/2025 | Standard |
| UTAIR AVIATION JSC,, KHANTY-MANSIYSK AIRPORT, TYUMEN REGION, RU, 628012 | 9/20/2024 | 9/20/2025 | 87 F.R. 21616 4/12/2022, 87 F.R. 60987 10/7/2022, 88 F.R. 19911 4/4/2023, 88 F.R. 66802 9/28/2023, 89 F.R. 78846 9/26/2024 | Standard |
| ARNOLDO VIDAURRI, 113 CORONADO AVE, LAREDO, TX, US, 78043 | 4/20/2022 | 4/29/2024 | 87 F.R. 24516 4/26/2022 | Standard |
| AVIASTAR - TU, 5 B. 7 LENINGRADSKY PROSPEKT, G. MOSKVA, 125040, MOSCOW, RU | 3/31/2025 | 3/31/2026 | 87 F.R. 24514 4/26/2022, 87 F.R. 63760 10/20/2022, 88 F.R. 24162 4/19/2023, 88 F.R. 70928 10/13/2023, 89 F.R. 23967 4/5/2024, 90 F.R. 14780 4/4/2025 | Standard |
| ROSSIYA AIRLINES, PILOTOV ST. 18-4, ST. PETERSBURG, RU, 196210 | 11/5/2024 | 11/5/2025 | 87 F.R. 31856 5/25/2022, 87 F.R. 70780 11/21/2022, 88 F.R. 31483 5/17/2023, 88 F.R. 77952 11/14/2023, 89 88721 11/8/2024 | Standard |
| QUICKSILVER MANUFACTURING, INC., 8209 MARKET ST #A173, WILMINGTON, NC, US, 28411 | 6/1/2023 | 11/28/2023 | 87 F.R. 36104 6/15/2022, 87 F.R. 75587 12/9/2022, 88 F.R. 37007 6/6/2023 | Not-Standard |
| RAPID CUT LLC, 8209 MARKET ST #A173, WILMINGTON, NC, US, 28411 | 6/1/2023 | 11/28/2023 | 87 F.R. 36104 6/15/2022 | Standard |
| US PROTOTYPE, INC., 8209 MARKET ST #A173, WILMINGTON, NC, US, 28411 | 6/1/2023 | 11/28/2023 | 87 F.R. 36104 6/15/2022 | Standard |
| BELAVIA BELARUSIAN AIRLINES, 14A NEMIGA STR., MINSK, BY, 220004 | 12/4/2023 | 12/3/2024 | 87 F.R. 37309 6/22/2022, 88 F.R. 38483 6/13/2023, 88 F.R. 85209 12/7/2023 | Standard |
| POBEDA AIRLINES, 108811, RUSSIAN FEDERATION, MOSCOW, P. MOSKOVSKIY, KIEVSKOE SHOSSE, 22ND KM, 4/1., MOSCOW, RU | 12/11/2023 | 12/10/2024 | 87 F.R.38707 6/29/2022; 87 F.R. 78925 12/23/2022, 88 F.R. 40200 6/21/2023, 88 88628 12/14/2023 | Standard |
| SIBERIAN AIRLINES D/B/A S7 AIRLINES, 633104, NOVOSIBIRSKAYA OBL., G. OB, PROSPEKT MOZZHERINA, D. 10 OFIS 201, RU | 12/6/2024 | 12/6/2025 | 87 F.R. 38709 6/29/2022; 87 F.R. 78921 12/27/2022, 88 F.R. 40205 6/21/2023, 88 F.R. 86626 12/14/2023, 89 F.R. 100952 12/13/2024 | Standard |
| NORDWIND AIRLINES, LENINGRADSKAYA STR., BUILDING 25, OFFICE 27. 28, MOSCOW REGION, KHIMKI CITY, RU, 141402 | 12/6/2024 | 12/6/2025 | 87 F.R.38704 6/29/2022; 87 F.R. 79725 12/27/2022, 88 F.R. 40202 6/21/2023, 88 F.R. 42290 6/30/2023, 88 F.R. 86623 12/14/2023, 89 F.R. 100949 12/13/2024 | Standard |
| HASSAN ALI MOSHIR-FATEMI, 290 SUMMIT ROAD, WATSONVILLE, CA, US, 95076 | 7/8/2022 | 1/28/2031 | 87 F.R. 41659 7/13/2022 | Standard |
| USAMA DARWICH HAMADE, BEIRUT, GALERIE SEMAAN, BEHIND KAROUT MALL, KALAA BUILDING, 3RD FLOOR, BEIRUT, LB | 7/8/2022 | 7/20/2030 | 87 F.R. 41658 7/13/2022 | Standard |
| AMILKAR MURILLO, INMATE NUMBER: 45586-480, FCI BEAUMONT LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 26020, BEAUMONT, TX, US, 77720 | 7/8/2022 | 8/7/2030 | 87 F.R. 41660 7/13/2022 | Standard |
| JASON WAYNE JARVIS, 6108 SHANDA DRIVE, APT F, RALEIGH, NC, US, 27609 | 7/8/2022 | 10/3/2024 | 87 F.R. 41657 7/13/2022 | Standard |
| JOYCE MARIE ELIABACHUS, 17 FREDERICK ST., MORRISTOWN, NJ, US, 07960 | 7/8/2022 | 10/7/2030 | 87 F.R. 42997 7/19/2022 | Standard |
| ISMAEL GOMEZ, JR., 1119 GALVESTON STREET, LAREDO, TX, US, 78043 | 7/18/2022 | 7/22/2029 | 87 F.R. 43785 7/22/2022 | Standard |
| SCOTT DOUGLAS BROWNING, 1455 H BULLARD ROAD, HOPE MILLS, NC, US, 28348 | 7/18/2022 | 8/9/2026 | 87 F.R. 43784 7/22/2022 | Standard |
| EMPRESA DE TRANSPORTE AEROCARGO DEL SUR, S.A., AVENIDA INTERCOMUNAL, EDIFICIO SEDE, SECTOR 6.3, MAIQUETIA, DISTRITO FEDERAL, VE | 1/21/2024 | 7/19/2024 | 87 F.R. 47964 8/5/2022, 88 F.R. 6231 1/31/2023, 88 F.R. 48789, 7/28/2023, 89 F.R. 4901 1/25/2024 | Standard |
| EMPRESA DE TRANSPORTE AEROCARGO DEL SUR, S.A., AVENIDA LECUNA TORRE OESTE PISO, 49, LIBERTADOR, CARACAS, VE | 1/21/2024 | 7/19/2024 | 87 F.R. 47964 8/5/2022, 88 F.R. 6231 1/31/2023, 88 F.R. 48789, 7/28/2023, 89 F.R. 4901 1/25/2024 | Standard |
| AEROCARGO DEL SUR TRANSPORTATION COMPANY, AVENIDA INTERCOMUNAL, EDIFICIO SEDE, SECTOR 6.3 MAIQUETIA, DISTRITO FEDERAL, VE | 1/21/2024 | 7/19/2024 | 87 F.R. 47964 8/5/2022, 88 F.R. 6231 1/31/2023, 88 F.R. 48789, 7/28/2023, 89 F.R. 4901 1/25/2024 | Standard |
| AEROCARGO DEL SUR TRANSPORTATION COMPANY, AVENIDA LECUNA TORRE OESTE PISO 49, LIBERTADOR, CARACAS, VE | 1/21/2024 | 7/19/2024 | 87 F.R. 47964 8/5/2022, 88 F.R. 6231 1/31/2023, 88 F.R. 48789, 7/28/2023, 89 F.R. 4901 1/25/2024 | Standard |
| EMTRASUR, AVENIDA INTERCOMUNAL, EDIFICIO SEDE, SECTOR 6.3 MAIQUETIA, DISTRITO FEDERAL, VE | 1/21/2024 | 7/19/2024 | 87 F.R. 47964 8/5/2022, 88 F.R. 6231 1/31/2023, 88 F.R. 48789, 7/28/2023, 89 F.R. 4901 1/25/2024 | Standard |
| EMTRASUR, AVENIDA LECUNA TORRE OESTE PISO 49, LIBERTADOR, CARACAS, VE | 1/21/2024 | 7/19/2024 | 87 F.R. 47964 8/5/2022, 88 F.R. 6231 1/31/2023, 88 F.R. 48789, 7/28/2023, 89 F.R. 4901 1/25/2024 | Standard |
| RONALD ADJEI DANSO, 961 WEST PROSPERITY AVENUE, SALT LAKE CITY, UT, US, 84116 | 8/24/2022 | 9/15/2025 | 87 F.R. 52742 8/29/2022 | Standard |
| MR. JULIO CESAR VEGA-AMARAL, C COPILL 11 BARR DEL COMPOSANTO, TIXTLA, DE GUERRERO, GUERRERO, MX | 8/24/2022 | 2/12/2027 | 87 F.R. 52741 8/29/2022 | Standard |
| NAUM MORGOVSKY, CURRENTLY INCARCERATED AT: INMATE NUMBER: 92623-111, FMC FORT WORTH FEDERAL MEDICAL CENTER, P.O. BOX 15330, FT. WORK, TX, US, 76119 | 8/24/2022 | 11/13/2028 | 87 F.R. 52740 8/29/2022 | Standard |
| NAUM MORGOVSKY, 1423 AVONDALE ROAD, HILLSBOROUGH, CA, US, 94010 | 8/24/2022 | 11/13/2028 | 87 F.R. 52740 8/29/2002 | Standard |
| AARON ABRAHAM VILLA, 3415 RIVERA AVENUE, EL PASO, TX, US, 79905 | 8/24/2022 | 1/14/2026 | 87 F.R. 52741 8/29/2022 | Standard |
| IRINA MORGOVSKY, CURRENTLY INCARCERATED AT:INMATE NUMBER: 24239-111, FCI DUBLIN FEDERAL CORRECTIONAL INSTITUTION, 5701 8TH ST - CAMP PARKS, DUBLIN, CA, US, 94568 | 8/24/2022 | 10/31/2028 | 87 F.R. 52739 8/29/2022 | Standard |
| IRINA MORGOVSKY, 1423 AVONDALE ROAD, HILLSBOROUGH, CA, US, 94010 | 8/24/2022 | 10/31/2028 | 87 F.R. 52739 8/29/2022 | Standard |
| HANS DE GEETERE , PAUL PARMENTIERLAAN 121, 8300 KNOKKE HEIST, BELGIUM, BE | 8/29/2022 | 2/23/2023 | 87 F.R. 53716 9/1/2022 | Standard |
| HANS DE GEETERE , NYCKEESSTRAAT 4, 8300 KNOKKE HEIST, BELGIUM, BE | 8/29/2022 | 2/23/2023 | 87 F.R. 53716 9/1/2022 | Standard |
| KNOKKE-HEIST SUPPORT CORPORATION MANAGEMENT, PAUL PARMENTIERLAAN 121, 8300 KNOKKE HEIST, BELGIUM, BE | 8/29/2022 | 2/23/2023 | 87 F.R. 53716 9/1/2022 | Standard |
| HASA-INVEST, PAUL PARMENTIERLAAN 121, 8300 KNOKKE HEIST, BELIGUM, BE | 8/29/2022 | 2/23/2023 | 87 F.R. 53716 9/1/2022 | Standard |
| KNOKKE-HEIST SUPPORT CORPORATION MANAGEMENT, NYCKEESSTRAAT 4, 8300 KNOKKE HEIST, BELGIUM, BE | 8/29/2022 | 2/23/2023 | 87 F.R. 53716 9/1/2022 | Standard |
| HASA-INVEST, NYCKEESSTRAAT 4, 8300 KNOKKE HEIST, BELGIUM, BE | 8/29/2022 | 2/23/2023 | 87 F.R. 53716 9/1/2022 | Standard |
| MICHAEL JUSTIN HUYNH, 8529 ARDENNES WAY, ELK GROVE, CA, US, 95758 | 8/29/2022 | 9/3/2029 | 87 F.R. 53716 9/1/2022 | Standard |
| NICOLAS ARMANDO QUINTANA-SAENZ, 4806 CALLE LIAS COLONIA GRANJAS CERRO GRANDE, CHIHUAHUA, MX, 31000 | 8/29/2022 | 6/29/2029 | 87 F.R. 53714 9/1/2022 | Standard |
| WEI SUN, 7146 W. FALL HAVEN WAY, TUCSON, AZ, US, 85757 | 9/2/2022 | 11/17/2030 | 87 F.R. 54956 9/8/2022 | Standard |
| JAVIER MELESIO DELEON, INMATE NUMBER: 48161-480 FMC FORT WORTH FEDERAL MEDICAL CENTER, P.O. BOX 15330, FORT WORTH, TX, US, 76119 | 9/2/2022 | 1/21/2028 | 87 F.R. 54955 9/8/2022 | Standard |
| MAURICE TAYLOR, INMATE NUMBER: 21182-043, FCI OAKDALE 1 FEDERAL CORRECTION INSTITUTION, P. O. BOX 5000, OAKDALE, CA, US, 71463 | 9/26/2022 | 7/18/2029 | 87 F.R. 59397 9/30/2022 | Standard |
| LUIS CARLOS QUINTANA-SAENZ, MAKAHUI 6712 COLONIA KARIQUE, CHIHUAHUA, MX, 31000 | 9/26/2022 | 8/12/2029 | 87 F.R. 59397 9/30/2022 | Standard |
| JOSE ERNESTO GARCIA, 1502 HOLBROOK ROAD, #20, SAN ANTONIO, TX, US, 78218 | 9/26/2022 | 2/3/2030 | 87 F.R. 59396 9/30/2022 | Standard |
| JOSE LUIS AREVALO-GONZALEZ, INMATE NUMBER: 94655-479, MCFP SPRINGFIELD FEDERAL MEDICAL CENTER, P.O. BOX 4000, SPRINGFIELD, MO, US, 65801 | 9/30/2022 | 1/6/2030 | 87 F.R. 60374 10/5/2022 | Standard |
| TITO CALDERON OLVERA, 5282 MURFREESBORO RD, LA VERGNE, TX, US, 37086 | 9/30/2022 | 2/26/2025 | 87 F.R. 60372 10/5/2022 | Standard |
| MEHDI HASHEMI, 10390 WILSHIRE BOULEVARD, APARTMENT 907, LOS ANGELES, CA, US, 90024 | 9/30/2022 | 7/6/2030 | 87 F.R. 60372 10/5/2022 | Standard |
| EDDIE HASHEMI, 10390 WILSHIRE BOULEVARD, APARTMENT 907, LOS ANGELES, CA, US, 90024 | 9/30/2022 | 7/6/2030 | 87 F.R. 60372 10/5/2022 | Standard |
| BRYAN VILLANUEVA-VALLES, INMATE NUMBER: 37368-480, FCI HERLONG FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 800, HERLONG, CA, US, 96113 | 9/30/2022 | 1/10/2030 | 87 F.R. 60373 10/5/2022 | Standard |
| JOHN JAMES PETERSON, 49 S DIXIE HWY, DEERFIELD BEACH, FL, US, 33441 | 9/30/2022 | 11/14/2024 | 87 F.R. 60375 10/5/2022 | Standard |
| URAL AIRLINES JSC, UTRENNIY LANE 1-G, YEKATERINBURG, RU, 620025 | 10/4/2024 | 10/4/2025 | 87 F.R. 63477 10/19/2022, 87 F.R. 22406 4/13/2023, 88 F.R. 70925 10/13/2023, 89 F.R. 81881 10/9/2024 | Standard |
| CLAUDIA DELGADILLO, 3325 DURANZO AVENUE, EL PASO, TX, US, 79905 | 10/20/2022 | 10/9/2029 | 87 F.R. 64434 10/25/2022 | Standard |
| JOSE MARTIN GALLEGOS-LUEVANOS, INMATE NUMBER: 94641-479, FCI POLLOCK, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4050, POLLACK, LA, US, 71467 | 10/28/2022 | 1/6/2030 | 87 F.R. 66259 11/3/2022 | Standard |
| MAURICIO MARTELL, 7214 N 37TH LANE, MCALLEN, TX, US, 78504 | 12/1/2022 | 1/14/2030 | 87 F.R. 75030 12/7/2022 | Standard |
| JOSE MIGUEL LAZARIN-ZURITA, INMATE NUMBER: 28052-509, FCI FORREST CITY LOW, P.O. BOX 9000, FORREST CITY, AR, US, 72336 | 12/1/2022 | 7/15/2031 | 87 F.R. 75025 12/7/2022 | Standard |
| GENE SHILMAN, INMATE NUMBER: 72521-050, FCI DANBURY FEDERAL CORRECTIONAL INSTITUTION , ROUTE 37, DANBURY, CT, US, 06811 | 12/1/2022 | 5/27/2028 | 87 F.R. 75026 12/7/2022 | Standard |
| JACQUELINE CASTRO-AGUILERA, 206 KING STREET, GRUVER, TX, US, 79040 | 12/1/2022 | 2/25/2026 | 87 F.R. 75031 12/7/2022 | Standard |
| TIAN MIN WU, ROOM 10-7-401 KANGJIAYUAN GAOBEIDIAN NORTH ROAD, CHAOYANG DISTRICT, BEIJING, CN, 100025 | 12/1/2022 | 6/9/2031 | 87 F.R. 75028 12/7/2022 | Standard |
| MARK KOMOROSKI, 620 FAIRCHILD STREET, NANTICOKE, PA, US, 18634 | 12/1/2022 | 2/14/2030 | 87 F.R. 75029 12/7/2022 | Standard |
| RENE SARMIENTO, INMATE NUMBER: 16139-579, FCI BEAUMONT LOW, FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 26020, BEAUMONT, TX, US, 77720 | 12/1/2022 | 9/19/2030 | 87 F.R. 75027 12/7/2022 | Standard |
| BORIS LIVSHITS, 9V KUTTUZI, LENINGRAD OBLAST, ST. PETERSBURG, RU | 6/8/2023 | 12/5/2023 | 87 F.R. 77067 12/16/2022, 88 F.R. 38813 6/14/2023 | Standard |
| SVETLANA SKVORTSOVA, YABLOCHINKOVA 21, MOSCOW, RU | 6/8/2023 | 12/5/2023 | 87 F.R. 77067 12/16/2022, 88 F.R. 38813 6/14/2023 | Standard |
| ADVANCED WEB SERVICES, 417 BRIGHTWATER COURT, APT 6F, BROOKLYN, NY, US, 11235 | 6/8/2023 | 12/5/2023 | 87 F.R. 77067 12/16/2022, 88 F.R. 38813 6/14/2023 | Standard |
| STRANDWAY, LLC, 99 WALL ST., STE 148, NEW YORK, NY, US, 10005 | 6/8/2023 | 12/5/2023 | 87 F.R. 77067 12/16/2022, 88 F.R. 38813 6/14/2023 | Standard |
| ALEKSEY IPPOLITOV, OZERNAYA 46, MOSCOW, RU | 6/8/2023 | 12/5/2023 | 87 F.R. 77067 12/16/2022, 88 F.R. 38813 6/14/2023 | Standard |
| PRISCILLA BUSTOS MARTINEZ, 7731 GLASGOW DRIVE, SAN ANTONIO, TX, US, 78223 | 12/20/2022 | 11/24/2028 | 87 F.R. 78920 12/23/2022 | Standard |
| JESSE CORTEZ-ARGUELLES, 150 W. LINCOLN STREEET, APT. A, TUCSON, AZ, US, 85714 | 12/20/2022 | 11/5/2030 | 87 F.R. 78923 12/23/2022 | Standard |
| MAURICIO ROBLES, REGISTER NUMBER: 35959-508, FCI SANDSTONE FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 1000, SANDSTONE, MN, US, 55072 | 1/5/2023 | 12/1/2028 | 88 F.R. 1351 1/10/2023 | Standard |
| HANY VELETANLIC, INMATE NUMBER: 49026-086, FCI MENDOTA, FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 9, MENDOTA, CA, US, 93640 | 1/5/2023 | 1/27/2030 | 88 F.R. 1352 1/10/2023 | Standard |
| NATHAN CHRISTOPHER BALL, 6601 FOUNTAIN HILLS PLACE, EL PASO, TX, US, 79932 | 1/5/2023 | 11/6/2024 | 88 F.R. 1353 1/10/2023 | Standard |
| BRETT MCGINNIS, 54 NORTH ST. ANDREWS DRIVE, ORMOND BEACH, FL, US, 32174 | 1/10/2023 | 9/16/2031 | 88 F.R. 2605 1/17/2023 | Standard |
| JOSE DANIEL MEDINA, CALLE LOS PIROS #72, COLONIA LUIS DONALDO COLOSIO, NOGALES SONORA, MX | 1/10/2023 | 2/22/2026 | 88 F.R.2603 1/17/2023 | Standard |
| GE SONG TAO (GE), BLOCK 3, ZIJINYUAN, NO. 5 MUXUYUAN STREET, NANJING, CN, 210007 | 1/10/2023 | 7/14/2031 | 88 F.R.2604 1/17/2023 | Standard |
| ELI ISAEL RODRIGUEZ-JASSO, INMATE NUMBER: 36482-480, MCRAE CORRECTIONAL INSTITUTION, P.O. DRAWER 55030, MCRAE HELENA, GA, US, 31055 | 1/18/2023 | 10/28/2026 | 88 F.R. 4153 1/24/2023 | Standard |
| JERMAINE CRAIG RHOOMES, INMATE NUMBER: 71655-018, U.S. PENITENTIARY, 3901 KLEIN BLVD, LOMPOC, CA, US, 93436 | 1/18/2023 | 2/5/2030 | 88 F.R. 4152 1/24/2023 | Standard |
| AMIN YOUSEFI JAM, 7165 YONGE STREET, MARKHAM ONTARIO, CA, L3T 0C9 | 1/31/2023 | 11/17/2028 | 88 F.R. 7396 2/3/2023 | Standard |
| SHIRLEY TRINITY INZUNZA, 6767 N. 7TH STREET, UNIT 220, PHOENIX, AZ, US, 85014 | 1/31/2023 | 1/18/2026 | 88 F.R. 7395 2/3/2023 | Standard |
| MARIA GUADALUPE PINA, 807 GUADALUPE ST., LAREDO, TX, US, 78040 | 1/31/2023 | 2/2/2029 | 88 F.R. 7399 2/3/2023 | Standard |
| JOSEF KOYSHMAN, 17410 FAIRLAND CT., GRANADA HILLS, CA, US, 91344 | 1/31/2023 | 2/6/2030 | 88 F.R. 7397 2/3/2023 | Standard |
| OBAIDULLAH SYED, 12 COTTONWOOD ROAD, NORTHBROOK, IL, US, 60659 | 1/31/2023 | 5/17/2032 | 88 F.R. 7685 2/6/2023 | Standard |
| VICTOR ANTHONY BOCANEGRA, 6767 N. 7TH STREET, UNIT 220, PHOENIX, AZ, US, 85014 | 1/31/2023 | 3/3/2030 | 88 F.R. 7398 2/3/2023 | Standard |
| MICHAEL COX, 1513 E. MUIR AVENUE, HAZEL PARK, MI, US, 48030 | 1/31/2023 | 5/18/2031 | 88 F.R. 7394 2/3/2023 | Standard |
| ARASH YOUSEFI JAM, 24 GREAT HERON COURT, KING CITY, ONTARIO, CA | 2/8/2023 | 10/14/2028 | 88 F.R. 9429 2/14/2023 | Standard |
| LUC EMOND, 9300 JUSTINE STREET, MONTREAL QUEBEC, CA, H1J2P2 | 2/8/2023 | 2/19/2025 | 88 F.R. 9475 2/14/2023 | Standard |
| SHUREN QIN, INMATE NUMBER: 01003-138, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, PA, US, 17887 | 2/14/2023 | 9/8/2031 | 88 F.R. 10286 2/17/2023 | Standard |
| CARLOS FRANCISCO RODRIGUEZ, 4902 MARCELLA AVE. APARTMENT 25, LAREDO, TX, US, 78041 | 2/14/2023 | 11/3/2028 | 88 F.R. 10289 2/17/2023 | Standard |
| JORGE MARTIN DORAME, JR., 4540 S. RURAL ROAD, APT. G8, TEMPE, AZ, US, 85282 | 2/14/2023 | 1/26/2026 | 88 F.R. 10287 2/17/2023 | Standard |
| RAFAEL PALOMARES, JR., INMATE NUMBER: 16266-508, FCI FLORENCE, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 6000, FLORENCE, CO, US, 81226 | 2/14/2023 | 5/13/2031 | 88 F.R. 10288 2/17/2023 | Standard |
| QINGSHAN LI, ROOM 201 NO106 LANE 24, CHENSHAN RD, PUDONG DISTRICT, SHANGHAI, CN, 200126 | 2/22/2023 | 6/12/2030 | 88 F.R. 12654 2/28/2023 | Standard |
| JAVIER CAMPOS, INMATE NUMBER: 13278-579, FCI TERRE HAUTE, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 33, TERRE HAUTE, IN, US, 47808 | 2/22/2023 | 2/22/2031 | 88 F.R. 12310 2/27/2023 | Standard |
| MARCO RODRIGUEZ, INMATE NUMBER: 14132-508, FCI SAFFORD, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 9000, SAFFORD, AZ, US, 85548 | 2/22/2023 | 3/12/2031 | 88 F.R. 12311 2/27/2023 | Standard |
| ILYA BALAKAEV, SHARIKOPODSHIPNIKOVSKAYA 20-68, MOSCOW, RU | 8/21/2023 | 2/17/2024 | 88 F.R. 12912 3/1/2023, 88 F.R. 58238 8/25/2023 | Standard |
| RADIOTESTER OOO, SHARIKOPODSHIPNIKOVSKAYA 11, BUILDING 1, MOSCOW, RU, 115088 | 8/21/2023 | 2/17/2024 | 88 F.R. 12912 3/1/2023, 88 F.R. 58238 8/25/2023 | Standard |
| RADIOTESTER LLC, SHARIKOPODSHIPNIKOVSKAYA 11, BUILDING 1, MOSCOW, RU, 115088 | 8/21/2023 | 2/17/2024 | 88 F.R. 12912 3/1/2023, 88 F.R. 58238 8/25/2023 | Standard |
| RADIOTESTER OOO, VOLGOGRAD PROSPECT, HOUSE 2, MOSCOW, RU, 109316 | 8/21/2023 | 2/17/2024 | 88 F.R. 12912 3/1/2023, 88 F.R. 58238 8/25/2023 | Standard |
| RADIOTESTER LLC, VOLGOGRAD PROSPECT, HOUSE 2, MOSCOW, RU, 109316 | 8/21/2023 | 2/17/2024 | 88 F.R. 12912 3/1/2023, 88 F.R. 58238 8/25/2023 | Standard |
| ERICK SAMUEL CHAVEZ GONZALEZ, PLUT' ON 1708, SATE'LITE CD JU'AREZ, CHIH , MX | 3/6/2023 | 8/12/2027 | 88 F.R. 14598 3/9/2023 | Standard |
| PARISA MOHAMADI, 2906 FLETCHER PARKWAY APARTMENT C, EL CAJON, CA, US, 92020 | 3/6/2023 | 9/10/2029 | 88 F.R. 14599 3/9/2023 | Standard |
| MOHAMMAD KHAZRAI SHANEIVAR, 16 UDINE COURT, RICHMOND HILL ONTARIO, CA, L4C8C6 | 3/6/2023 | 10/1/2030 | 88 F.R. 14600 3/9/2023 | Standard |
| EDGAR ARIEL BERNAL-GONZALEZ, 11932 LAKE JUNE ROAD, BALCH SPRINGS, TX, US, 75180 | 3/6/2023 | 6/10/2026 | 88 F.R. 14601 3/9/2023 | Standard |
| MANUEL ALONSO ENRIQUEZ, 12129 ST. LAURENCE AVENUE, EL PASO, TX, US, 79936 | 3/21/2023 | 9/17/2023 | 88 F.R. 17793 3/24/2023 | Standard |
| GENOVEVO ALVAREZ-RONQUILLO, INMATE NUMBER: 04312-151, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, PA, US, 17887 | 3/21/2023 | 10/20/2030 | 88 F.R. 17797 3/24/2023 | Standard |
| AIDEN DAVIDSON, 1490 ELM STREET, MANCHESTER, NH, US, 031016 | 3/21/2023 | 7/16/2030 | 88 F.R. 17800 3/24/2023 | Standard |
| ERIK AGUERO, 8133 BARCLAY STREET, APT 209, DALLAS, TX, US, 75227 | 3/21/2023 | 7/15/2031 | 88 F.R. 17799 3/24/2023 | Standard |
| RANDY LEW WILLIAMS, 4009 OXFORD WAY, NORMAN, OK, US, 73072 | 3/21/2023 | 3/3/2031 | 88 F.R. 17796 3/24/2023 | Standard |
| JESUS ADRIAN RAMIREZ, 534 N. MAKNAB DRIVE, APT. C, NOGALES, AZ, US, 85621 | 3/21/2023 | 12/16/2030 | 88 F.R. 17793 3/24/2023 | Standard |
| JESUS ADRIAN RAMIREZ, 154 W. MENDIBLES STREET, NOGALES, AZ, US, 85621 | 3/21/2023 | 12/16/2030 | 88 F.R. 17793 3/24/2023 | Standard |
| GERARDO EMMANUEL SIFUENTES, 247 VAL VERDE STREET, EL PASO, TX, US, 79905 | 3/21/2023 | 9/17/2030 | 88 F.R. 17794 3/24/2023 | Standard |
| JOSEPH ORMOND KIRK, III., 13204 SAXBY COURT, AUSTIN, TX, US, 78729 | 3/21/2023 | 10/5/2026 | 88 F.R. 17798 3/24/2023 | Standard |
| ENRIQUE REYES-MORALES, INMATE NUMBER: 54549-509, FCI ALLENWOOD LOW, FEDERAL INSTITUTION, P.O. BOX 1000, WHITE DEER, PA, US, 17887 | 3/21/2023 | 1/10/2032 | 88 F.R. 17795 3/24/2023 | Standard |
| HAMED ALIABADI, 1490 ELM STREET, MANCHESTER, NH, US, 031016 | 3/21/2023 | 7/16/2030 | 88 F.R. 17800 3/24/2023 | Standard |
| OBED RAFAEL CUEVAS-SERRATOS, 1502 CALLE DEL NORTE, APT. 11, LAREDO, TX, US, 78041 | 3/23/2023 | 8/3/2030 | 88 F.R. 18518 4/29/2023 | Standard |
| MARIO RAMIREZ-RIOS, 3724 MAGALI CIRCLE, BROWNSVILLE, TX, US, 78521 | 3/27/2023 | 10/23/2030 | 88 F.R. 19059 3/30/2023 | Standard |
| JOSE LUIS ALONSO, 3433 NOTTINGHAM DRIVE, BROWNSVILLE, TX, US, 78526 | 3/27/2023 | 1/13/2029 | 88 F.R. 19057 3/30/2023 | Standard |
| JOSE LUIS ALONSO, 2719 GIBRALTAR STREET, BROWNSVILLE, TX, US, 78520 | 3/27/2023 | 1/13/2029 | 88 F.R. 19057 3/30/2023 | Standard |
| YE SANG "IVY" WANG, 972 RED GRANITE ROAD, CHULA VISTA, CA, US, 91913 | 3/27/2023 | 12/21/2031 | 88 F.R. 19058 3/30/2023 | Standard |
| SCOTT COMMUNICATIONS, INC., 61574 HILLSIDE ROAD, ST. IGNATIUS, MT, US, 59865 | 3/29/2023 | 3/24/2043 | 88 F.R. 19913 4/3/2023 | Standard |
| MISSION COMMUNICATIONS, LLC, 61574 HILLSIDE ROAD, ST. IGNATIUS, MT, US, 59865 | 3/29/2023 | 3/24/2043 | 88 F.R. 19913 4/3/2023 | Standard |
| KENNETH PETER SCOTT, 61574 HILLSIDE ROAD, ST. IGNATIUS, MT, US, 59865 | 3/29/2023 | 3/24/2043 | 88 F.R. 19913 4/3/2023 | Standard |
| DAMIAN ESPINOZA-GONZALEZ, 6707 SOUTH CABALLO ROAD, TUCSON, AZ, US, 85701 | 4/12/2023 | 4/6/2031 | 88 F.R. 23622 4/18/2023 | Standard |
| DARUS ZEHRBACH, 32 JEFFERSON STREET, WESTOVER, WV, US, 26501 | 4/12/2023 | 4/24/2029 | 88 F.R. 23621 4/18/2023 | Standard |
| KATIE ELLEN O'BRIEN, 1026 EAST SPENCE AVENUE, UNIT 103, TEMPLE, AZ, US, 85281 | 4/12/2023 | 1/17/2029 | 88 F.R. 23623 4/18/2023, 88 F.R. 63550, 9/15/2023 | Standard |
| GUSTAVO CAVAZOS, 1117 CHEROKEE DR., PASADENA, TX, US, 77506 | 4/12/2023 | 11/19/2025 | 88 F.R. 23620 4/18/2023 | Standard |
| ANDRES MORALES , INMATE NUMBER: 61387-479, FCI FORREST CITY LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 9000, FORREST CITY, AR, US, 72336 | 5/2/2023 | 6/28/2031 | 88 F.R. 29081 5/5/2023 | Standard |
| LIZZETTE B. JAIMES, 1006 SUNFLOWER TRAIL, AUSTIN, TX, US, 78745 | 5/2/2023 | 9/21/2028 | 88 F.R. 29080 5/5/2023 | Standard |
| VIRGIL GRIFFITH , INMATE NUMBER: 79038-112, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, PA, US, 17887 | 5/8/2023 | 4/12/2032 | 88 F.R. 30718 5/12/2023 | Standard |
| COLBY STEPHAN SKOLSEG, 94 PLEASANT VIEW, DRAYTON VALLEY ALBERTA, CA, T7A 1M9 | 5/8/2023 | 9/10/2025 | 88 F.R. 30722 5/12/2023 | Standard |
| JUAN ANTONIO CEPEDA, 901 E. OLIVE STREET, APARTMENT NUMBER 8, LAREDO, TX, US, 78041 | 5/8/2023 | 3/25/2028 | 88 F.R. 30720 5/12/2023 | Standard |
| JUAN MARVIN GARCIA, INMATE NUMBER: 23021-509, FCI BEAUMONT MEDIUM, FEDERAL CORRECTIONAL INSTITTUTION, P.O. BOX 26040, BEAUMONT, TX, US, 77720 | 5/8/2023 | 10/13/2028 | 88 F.R. 30719 5/12/2023 | Standard |
| ADRIANA GABRIELA GUAJARDO-CAVAZOS, CALLE MANUEL OTIZ #49, MATAMOROS, TAMAULIPAS, MEXICO, MX, 87394 | 5/8/2023 | 11/12/2027 | 88 F.R. 30721 5/12/2023 | Standard |
| OLEG SERGEYEVICH PATSULYA, 15811 COLLINS AVENUE UNIT 4102, SUNNY ISLES BEACH, FL, US, 33160 | 5/16/2023 | 11/12/2023 | 88 F.R. 32181 5/19/2023 | Standard |
| VASILII SERGEYEVICH BESEDIN, 2960 NE 207TH ST, UNIT 502, AVENTURA, FL, US, 33160 | 5/16/2023 | 11/12/2023 | 88 F.R. 32181 5/19/2023 | Standard |
| MIC P&I, LLC, 15811 COLLINS AVE, UNIT 4102, SUNNY ISLES BEACH, FL, US, 33160 | 5/16/2023 | 11/12/2023 | 88 F.R. 32181 5/19/2023 | Standard |
| MIC P&I, LLC, 2046 MCKINLEY ST., STE 4, HOLLYWOOD, FL, US, 33020 | 5/16/2023 | 11/12/2023 | 88 F.R. 32181 5/19/2023 | Standard |
| INTERMODAL MALDIVES, 1ST FLOOR - H. MAARAM, AMEERU AHMED MAGU MALE, MV | 5/16/2023 | 11/12/2023 | 88 F.R. 32181 5/19/2023 | Standard |
| JSC SMARTAVIA AIRLINES, "ARKHANGELSK" AIRPORT, 4/1, ARKHANGELSK RUSSIA, RU, 163053 | 5/16/2023 | 11/12/2023 | 88 F.R. 32181 5/19/2023 | Standard |
| CARLOS DANIEL RODRIGUEZ, INMATE NUMBER: 55257-509, FCI BASTROP FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1010, BASTROP, TX, US, 78602 | 5/17/2023 | 12/2/2031 | 88 F.R. 32727 5/22/2023 | Standard |
| MANUEL ALBERTO MUNOZ-SANDOVAL, INMATE NUMBER: 17385-509, FCI BIG SPRING FEDERAL CORRECTIONAL INSTITUTION, 1900 SIMLER AVE, BIG SPRING, TX, US, 79720 | 5/17/2023 | 11/10/2026 | 88 F.R. 32728 5/22/2023 | Standard |
| DAVID ALBERTO DUARTE-MARQUEZ, CALLE PROL SAN JUAN, SUR 50 FRACC SAN CARLOS, NOGALES, SONORA, MX, 84090 | 5/17/2023 | 1/26/2031 | 88 F.R. 33094 5/23/2023 | Standard |
| REYNOLDO LOPEZ-COTA, 1625 WEST FORT LOWELL RD, APT. #44, TUCSON, AZ, US, 85705 | 5/17/2023 | 5/7/2031 | 88 F.R. 33087 5/23/2023 | Standard |
| LUIS MANUEL BRAY-VAZQUEZ, INMATE NUMBER: 16344-509, FCI LOMPOC FEDERAL CORRECTIONAL INSTITUTION, 3600 GUARD ROAD, LOMPOC, CA, US, 93436 | 5/17/2023 | 8/24/2031 | 88 F.R. 33089 5/23/2023 | Standard |
| VICTOR CEBALLOS POLANCO, 22 RIVER BIRCH ROAD, NW, CARTERSVILLE, GA, US, 30121 | 5/17/2023 | 11/6/2025 | 88 F.R. 33091 5/23/2023 | Standard |
| JOHNATHON MARTIN SORIA, 1103 E MAIN STREET, EAGLE LAKE, TX, US, 77434 | 5/17/2023 | 7/12/2031 | 88 F.R. 33086 5/23/2023 | Standard |
| OSCAR IGNACIO LOPEZ SOTO, 7404 W. MALDONADO ROAD, LAVEEN, AZ, US, 85339 | 5/17/2023 | 8/10/2031 | 88 F.R. 33092 5/23/2023 | Standard |
| MARIO ISMAEL QUIJADA, JR., 10039 W. PARKWAY DRIVE, TOLLESON, AZ, US, 85353 | 5/17/2023 | 1/13/2030 | 88 F.R. 33093 5/23/2023 | Standard |
| LEONEL APOLINAR LOPEZ, 7122 W KINGMAN STREET, PHOENIX, AZ, US, 85043 | 5/17/2023 | 3/9/2030 | 88 F.R. 33088 5/23/2023 | Standard |
| ALEX YUN CHEONG YUE, 9723 CORTADA STREET, SOUTH EL MONTE, CA, US, 91733 | 5/17/2023 | 3/3/2031 | 88 F.R. 33093 5/23/2023 | Standard |
| JACOBO JAVIER GARZA-SOLIS, 1614 SOLAR DR., MISSION, TX, US, 78572 | 5/17/2023 | 10/16/2030 | 88 F.R. 33095 5/23/2023 | Standard |
| LUIS SANCHEZ, 56 MILL STREET, BELLEVILE, NJ, US, 07109 | 5/17/2023 | 10/15/2026 | 88 F.R. 33090 5/23/2023 | Standard |
| NIKOLAOS BOGONIKOLOS, ARTEMIDOS 36, PALAIO FALIRO, ATTICA, GR | 6/8/2023 | 12/5/2023 | 88 F.R. 38813 6/14/2023 | Standard |
| ARATOS GROUP, L. AMFITHEAS 10, ATHENS, GR, 17564 | 6/8/2023 | 12/5/2023 | 88 F.R. 38813 6/14/2023 | Standard |
| ARATOS GROUP, 10 AMFITHEAS AVENUE, PALAIO FALIRO, GR, 17564 | 6/8/2023 | 12/5/2023 | 88 F.R. 38813 6/14/2023 | Standard |
| THOMAS HARRIS, JR., INMATE NUMBER: 77801-066, FCI POLLOCK FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4050, POLLACK, LA, US, 71467 | 6/9/2023 | 3/1/2032 | 88 F.R. 38812 6/14/2023 | Standard |
| PATRICK LEE SOUSA, INMATE NUMBER: 79996-112, FCI SHERIDAN FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 5000, SHERIDAN, OR, US, 97378 | 6/10/2023 | 10/29/2031 | 88 F.R. 39402 6/16/2023 | Standard |
| ELI ESPINOZA, INMATE NUMBER: 19495-479, FCI THREE RIVERS FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4200, THREE RIVERS, TX, US, 78071 | 6/10/2023 | 12/14/2030 | 88 F.R. 39400 6/16/2023 | Standard |
| SHAOHUA "ERIC" WANG, 972 RED GRANITE ROAD, CHULA VISTA, CA, US, 91913 | 6/10/2023 | 2/3/2030 | 88 F.R. 39404 6/16/2023 | Standard |
| KHALID JARRAH, 127 HARRIRI STREET, EL MARJ, LY, LY | 6/10/2023 | 8/11/2031 | 88 F.R. 39406 6/16/2023 | Standard |
| LUIS DAVID ARMENDARIZ, INMATE NUMBER: 66994-509, FCI TEXARKANA FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 7000, TEXARKANA, TX, US, 75505 | 6/10/2023 | 5/11/2032 | 88 F.R. 39403 6/16/2023 | Standard |
| JORGE JESUS SIGALA, 734 S MES HILLS DRIVE, APT. 161, EL PASO, TX, US, 79912 | 6/10/2023 | 4/22/2026 | 88 F.R. 39405 6/16/2023 | Standard |
| SAMET DOYDUK, 32 E 10TH AVENUE, RUNNEMEDE, NJ, US, 08078 | 6/10/2023 | 7/12/2029 | 88 F.R. 39401 6/16/2023 | Standard |
| PEGAS TOURISTIK, 5 BUILDING 1 VOLOKOLAMSK HIGHWAY, MOSCOW, RU, 125080 | 6/15/2023 | 6/27/2023 | 88 F.R. 40202 6/21/2023 | Standard |
| PEGAS TOURISTIK OOO, 5 BUILDING 1 VOLOKOLAMSK HIGHWAY, MOSCOW, RU, 125080 | 6/15/2023 | 6/27/2023 | 88 F.R. 40202 6/21/2023 | Standard |
| PEGAS TOURISTIK, YENIGOL, NERGIZ SK. NO:94/1, MURATPASA/ANTALYA, TR, 07230 | 6/15/2023 | 6/27/2023 | 88 F.R. 40202 6/21/2023 | Standard |
| PEGAS TOURISTIK OOO, YENIGOL, NERGIZ SK. NO:94/1, MURATPASA/ANTALYA, TR, 07230 | 6/15/2023 | 6/27/2023 | 88 F.R. 40202 6/21/2023 | Standard |
| TYLER JAMES SUMLIN, 4318 SOUTH FLORIDA AVENUE, LOT 79, INVERNESS, FL, US, 34450 | 7/14/2023 | 9/11/2026 | 88 F.R. 46140 7/19/2023 | Standard |
| VICTOR THOMAS DIAZ, III, INMATE NUMBER: 79995-112, USP LOMPOC, U.S. PENITENTIARY, 3901 KLEIN BLVD, LOMPOC, CA, US, 93436 | 7/14/2023 | 4/18/2032 | 88 F.R. 46141 7/19/2023 | Standard |
| EMILIE VOISSEM, 172 FORSYTH ROAD, AZLE, TX, US, 76020 | 8/10/2023 | 1/12/2029 | 88 F.R. 55665 8/16/2023 | Standard |
| VLADIMIR VOLGAEV, 1300 BOULEVARD OF THE ARTS, APT 502, SARASOTA, FL, US, 34236 | 8/10/2023 | 8/4/2030 | 88 F.R. 55664 8/16/2023 | Standard |
| GUILIANO PECCI, 6721 SW 69 TERRACE, SOUTH MIAMI, FL, US, 33143 | 8/10/2023 | 3/31/2029 | 88 F.R. 55437 8/15/2023 | Standard |
| OMRAN ISMAIL, 8630 MOODY AVENUE, BURBANK, IL, US, 60459 | 8/10/2023 | 12/3/2026 | 88 F.R. 55662 8/16/2023 | Standard |
| BRADLEY JON MATHENY, 1701 10TH STREET, MARION, IA, US, 52302 | 8/10/2023 | 11/12/2028 | 88 F.R. 55663 8/16/2023 | Standard |
| ESTEBAN ANDRES ALEXANDER, INMATE NUMBER: 25471-509, FCI EL RENO FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1500, EL RENO, OK, US, 73036 | 8/22/2023 | 3/8/2032 | 88 F.R. 58544 8/28/2023 | Standard |
| NAOMI NATAL HAYNES, INMATE NUMBER: 19838-104, FCI ALICEVILLE, P.O. BOX 4000, ALICEVILLE, AL, US, 35442 | 8/22/2023 | 1/11/2031 | 88 F.R. 58547 8/28/2023 | Standard |
| TUQIANG XIE, 110 ESPINA, IRVINE, CA, US, 92620 | 8/22/2023 | 3/30/2032 | 88 F.R. 58545 8/28/2023 | Standard |
| ARTHUR PETROV, 36 LEOFOROS AIGYPTOU, LARNACA, CY | 8/28/2023 | 2/24/2024 | 88 F.R. 61499 9/7/2023 | Standard |
| ARTUR PETROV, 36 LEOFOROS AIGYPTOU, LARNACA, CY | 8/28/2023 | 2/24/2024 | 88 F.R. 61499 9/7/2023 | Standard |
| ARTHUR PETROV, UMM HARAM 66 FLAT 1, LARNACA, CY | 8/28/2023 | 2/24/2024 | 88 F.R. 61499 9/7/2023 | Standard |
| ARTUR PETROV, UMM HARAM 66 FLAT 1, LARNACA, CY | 8/28/2023 | 2/24/2024 | 88 F.R. 61499 9/7/2023 | Standard |
| ASTRAFTEROS TECHNOKOSMOS LTD, 36 LEOFOROS AIGYPTOU, LARNACA, CY | 8/28/2023 | 2/24/2024 | 88 F.R. 61499 9/7/2023 | Standard |
| ASTRAFTEROS TECHNOKOSMOS LTD, UMM HARAM 66 FLAT 1, LARNACA, CY | 8/28/2023 | 2/24/2024 | 88 F.R. 61499 9/7/2023 | Standard |
| ZHANNA SOLDATENKOVA, 3 LERIKU STREET, RIGA, LV, 1084 | 8/28/2023 | 2/24/2024 | 88 F.R. 61499 9/7/2023 | Standard |
| ULTRA TRADE SERVICE LLC, 3 LERIKU STREET, RIGA, LV, 1084 | 8/28/2023 | 2/24/2024 | 88 F.R. 61499 9/7/2023 | Standard |
| RUSLAN ALMETOV, 734000 UL B. GAFUROV 13, 5, DUSHANBE, TJ | 8/28/2023 | 2/24/2024 | 88 F.R. 61499 9/7/2023 | Standard |
| RUSLAN ALMETOV, DUSHANBE 1, GAFUROV PASS 13, DUSHANBE, TJ | 8/28/2023 | 2/24/2024 | 88 F.R. 61499 9/7/2023 | Standard |
| JUZHOI ELECTRONIC LLC, 734000 UL B. GAFUROV 13, 5, DUSHANBE, TJ | 8/28/2023 | 2/24/2024 | 88 F.R. 61499 9/7/2023 | Standard |
| JUZHOI ELECTRONIC LLC, DUSHANBE 1, GAFUROV PASS 13, DUSHANBE, TJ | 8/28/2023 | 2/24/2024 | 88 F.R. 61499 9/7/2023 | Standard |
| LLC ELECTROCOM VPK VPK/OOO/LLC/SPB, PROVESHCHENIYA PROSPECT 99A, ROOM 180H, ST. PETERSBURG, RU | 8/28/2023 | 2/24/2024 | 88 F.R. 61499 9/7/2023 | Standard |
| ELECTROCOM, PROVESHCHENIYA PROSPECT 99A, ROOM 180H, ST. PETERSBURG, RU | 8/28/2023 | 2/24/2024 | 88 F.R. 61499 9/7/2023 | Standard |
| RUBEN BELTRAN PEDROZA, INMATE NUMBER: 01225-510 FCI LA TUNA FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3000, ANTHONY, NM, US, 88021 | 9/6/2023 | 11/3/2027 | 88 F.R. 62534 9/12/2023 | Standard |
| NICOLAS AYALA, 25 NE FIFTH STREET APT 1720, MIAMI, FL, US, 33132 | 8/13/2024 | 11/16/2032 | 88 F.R. 62536 9/12/2023, 89 F.R. 66676 8/16/2024 | Standard |
| JONATHAN SANTIAGO, INMATE NUMBER: 01218-510 MCFP SPRINGFIELD, FEDERAL MEDICAL CENTER, P.O. BOX 4000, SPRINGFIELD, MO, US, 65801 | 9/6/2023 | 10/25/2029 | 88 F.R. 62535 9/12/2023 | Standard |
| PETER SOTIS, INMATE NUMBER: 13640-018, FCI COLEMAN, P.O. BOX 1031, COLEMAN, FL, US, 33521 | 9/6/2023 | 1/12/2032 | 88 F.R. 62533 9/12/2023 | Standard |
| SAPHARA LYNN ANDERSON, 2858 N. PARK AVE., TUCSON, AZ, US, 85719 | 9/28/2023 | 10/21/2028 | 88 F.R. 68566 10/4/2023 | Standard |
| JACQUES YVES SEBASTIEN DUROSEAU, 302 ONYX COURT, JACKSONVILLE, NC, US, 28546 | 9/28/2023 | 5/24/2032 | 88 F.R. 68567 10/4/2023 | Standard |
| CARLOS EDUARDO ZEPEDA, 11905 PUEBLO AMABLE WAY, EL PASO, TX, US, 79936 | 9/28/2023 | 12/1/2029 | 88 F.R. 68568 10/4/2023 | Standard |
| LEONEL MOLINA, JR, INMATE NUMBER: 83797-509, FCI THREE RIVERS FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4200, THREE RIVERS, TX, US, 78071 | 9/28/2023 | 3/2/2033 | 88 F.R. 68565 10/4/2023 | Standard |
| DINA ZHU, 101 WINDSOR CHASE DRIVE, LAWRENCEVILLE, GA, US, 30043 | 10/5/2023 | 10/4/2024 | 88 F.R. 73309 10/25/2023 | Standard |
| NIKOLAY GOLTSEV, 107 RUE CARON, STE-ANNE-DE-BELLEVUE, QUEBEC, CA, H9X4A1 | 11/7/2023 | 5/4/2024 | 88 F.R. 77955 11/14/2023 | Standard |
| SALIMDZHON NASRIDDINOV, 3734 LAUREL AVE, BROOKLYN, NY, US, 11224 | 11/7/2023 | 5/4/2024 | 88 F.R. 77955 11/14/2023 | Standard |
| VLADIMIR BOCHKAREV, PRIVOLNAYA STREET 75, KORP. 1, APT. 173, MOSCOW, RU | 11/7/2023 | 5/4/2024 | 88 F.R. 77955 11/14/2023 | Standard |
| KRISTINA PUZYREVA, 107 RUE CARON, STE-ANNE-DE-BELLEVUE, QUEBEC, CA, H9X4A1 | 11/7/2023 | 5/4/2024 | 88 F.R. 77955 11/14/2023 | Standard |
| NICK STEVENS, 107 RUE CARON, STE-ANNE-DE-BELLEVUE, QUEBEC, CA, H9X4A1 | 11/7/2023 | 5/4/2024 | 88 F.R. 77955 11/14/2023 | Standard |
| GIO ROSS, 107 RUE CARON, STE-ANNE-DE-BELLEVUE, QUEBEC, CA, H9X4A1 | 11/7/2023 | 5/4/2024 | 88 F.R. 77955 11/14/2023 | Standard |
| PAVEL CHERNIKOV, ZOOLOGICHESKIY PEREULOK 9/11. APT. 13, MOSCOW, RU, 123242 | 11/7/2023 | 5/4/2024 | 88 F.R. 77955 11/14/2023 | Standard |
| YEKATERINA VETOSHKINA, ULITSA PRIVOLNAYA 75/1, APT. 173, MOSCOW, RU, 109431 | 11/7/2023 | 5/4/2024 | 88 F.R. 77955 11/14/2023 | Standard |
| OLEG ZENCHENKO, VESENNIYA STREET 16, TAYTSY, PETERSBURG REGION, RU | 11/7/2023 | 5/4/2024 | 88 F.R. 77955 11/14/2023 | Standard |
| OLEG ZENCHENKO, KUPCHINSKAYA STREET 29/1, APT. 363, ST. PETERSBURG, RU, 192283 | 11/7/2023 | 5/4/2024 | 88 F.R. 77955 11/14/2023 | Standard |
| SH BROTHERS GROUP, INC., 3734 LAUREL AVE, BROOKLYN, NY, US, 11224 | 11/7/2023 | 5/4/2024 | 88 F.R. 77955 11/14/2023 | Standard |
| SN ELECTRONICS, INC., 2650 AB CONEY ISLAND AVE, BROOKLYN, NY, US, 11223 | 11/7/2023 | 5/4/2024 | 88 F.R. 77955 11/14/2023 | Standard |
| SUNTRONIC F.Z.E., SHIEKH KHALIFA BIN ZAYED, ST AMBERJEM TOWER E1 /913, AJMAN, AE | 11/7/2023 | 5/4/2024 | 88 F.R. 77955 11/14/2023 | Standard |
| SAMANTHA CORONADO, INMATE NUMBER: 83982-509, FMC CARSWELL, FEDERAL MEDICAL CENTER, P. O. BOX 27137, FORT WORTH, TX, US, 76127 | 11/16/2023 | 6/23/2029 | 88 F.R. 81364 11/22/2023 | Standard |
| JAVIER ALONSO GALVAN-HERNANDEZ, INMATE NUMBER: 79786-509, FCI BASTROP P.O. BOX 1010, BASTROP, TX, US, 78602 | 12/19/2023 | 5/11/2032 | 88 F.R. 88566 12/22/2023 | Standard |
| EDSON DANIEL MONTELONGO, INMATE NUMBER: 75304-509, FCI BASTROP P.O. BOX 1010, BASTROP, TX, US, 78602 | 12/19/2023 | 7/22/2032 | 88 F.R. 88566 12/22/2023 | Standard |
| ANGEL HUERTA-GARAY, INMATE NUMBER: 67193-509, FCI BEAUMONT P.O. BOX 26020, BEAUMONT, TX, US, 77720 | 12/19/2023 | 4/26/2032 | 88 F.R. 88568 12/22/2023 | Standard |
| ROLONDO ALEXEI PUPO-ABRAHANTES, INMATE NUMBER: 76860-509, FCI POLLOCK P.O. BOX 4050, POLLOCK, LA, US, 71467 | 12/19/2023 | 11/16/2032 | 88 F.R. 88564 12/22/2023 | Standard |
| JONATHAN YET WING SOONG, INMATE NUMBER: 03089-510, USP LOMPOC U.S. PENITENTIARY, 3901 KLEIN BLVD, LOMPOC, CA, US, 93436 | 12/19/2023 | 4/28/2033 | 88 F.R. 88565 12/22/2023 | Standard |
| STEPHANIE JOAHNA GLORIA, INMATE NUMBER: 74313-509, FCI ALICEVILLE FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4000, ALICEVILLE, AL, US, 35442 | 12/19/2023 | 5/23/2029 | 88 F.R. 88567 12/22/2023 | Standard |
| DONALD ROBERT WITHEROW, 6651 BUFFALO ROAD, CRESSON, PA, US, 16421 | 12/19/2023 | 10/13/2025 | 88 F.R. 88569 12/22/2023 | Standard |
| JOSE LUIS GARCIA, INMATE NUMBER: 21856-509, FCI BASTROP FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1010, BASTROP, TX, US, 78602 | 12/19/2023 | 12/14/2031 | 88 F.R. 88570 12/2023 | Standard |
| TINA CHEN, INMATE NUMBER: 47268-509, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, TX, US, 76127 | 12/19/2023 | 2/23/2033 | 88 F.R. 88572 12/22/2023 | Standard |
| YA WHEN CHEN, INMATE NUMBER: 47268-509, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, TX, US, 76127 | 12/19/2023 | 2/23/2033 | 88 F.R. 88572 12/22/2023 | Standard |
| TINA DUNBAR, INMATE NUMBER: 47268-509, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, TX, US, 76127 | 12/19/2023 | 2/23/2033 | 88 F.R. 88572 12/22/2023 | Standard |
| TINA DUBNER, INMATE NUMBER: 47268-509, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, TX, US, 76127 | 12/19/2023 | 2/23/2033 | 88 F.R. 88572 12/22/2023 | Standard |
| HENDEL LAURENT, INMATE NUMBER: 13937-510, FPC PENSACOLA FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 3949, PENSACOLA , FL, US, 32516 | 3/14/2024 | 1/19/2033 | 89 F.R. 19800 3/20/2024 | Standard |
| RON ROCKWELL HANSEN, INMATE NUMBER: 49078-086, FCI SAFFORD, FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 9000, SAFFORD, AZ, US, 85548 | 3/14/2024 | 9/24/2029 | 89 F.R. 19803 3/20/2024 | Standard |
| OZIEL ZUNIGA, INMATE NUMBER: 00783-579, FCI BEAUMONT LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 26020, BEAUMONT, TX, US, 77720 | 3/14/2024 | 1/17/2033 | 89 F.R. 19801 3/20/2024 | Standard |
| MARTIN NAJERA, INMATE NUMBER: 00416-510, FCI TEXARKANA, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 7000, TEXARKANA, TX, US, 75505 | 3/14/2024 | 12/19/2029 | 89 F.R. 19806 3/20/2024 | Standard |
| IGOR PANCHERNIKOV, 13870 ELLIS PARK TRL, CORONA, CA, US, 92880 | 3/14/2024 | 6/26/2033 | 89 F.R. 19805 3/20/2024 | Standard |
| ALEJANDRO VALLES, 507 19 N EAGLE EYE ROAD, AGUILA, AZ, US, 85320 | 3/14/2024 | 2/14/2027 | 89 F.R. 19805 3/20/2024 | Standard |
| ALEJANDRO VALLES, P.O. BOX 744, AGUILA, AZ, US, 85320 | 3/14/2024 | 2/14/2027 | 89 F.R. 19805 3/20/2024 | Standard |
| JONATHAN GUADALUPE ALMANZA, 311 SALLY AVE, SAN JUAN, TX, US, 78589 | 3/14/2024 | 7/19/2032 | 89 F.R. 19807 3/20/2024 | Standard |
| THOMAS ALLEN GLOMSKI, 8030 E. LAKESIDE PARKWAY, APT. 2207, TUCSON, AZ, US, 85730 | 3/14/2024 | 5/12/2029 | 89 F.R. 19799 3/20/2024 | Standard |
| NOE DE HOYOS, INMATE NUMBER: 27637-509, FCI BEAUMONT MEDIUM, FEDERAL CORRECTIONAL INSTITUTION , P. O. BOX 26040, BEAUMONT, TX, US, 77720 | 3/14/2024 | 3/13/2031 | 89 F.R. 19804 3/20/2024 | Standard |
| VICTOR AVALOS-TAVERA, INMATE NUMBER: 34749-013, FCI HERLONG, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 800, HERLONG, CA, US, 96113 | 3/14/2024 | 6/21/2031 | 89 F.R. 19802 3/20/2024 | Standard |
| LEONARDO TORRES-AVALOS, INMATE NUMBER: 34749-013, FCI HERLONG, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 800, HERLONG, CA, US, 96113 | 3/14/2024 | 6/21/2031 | 89 F.R. 19802 3/20/2024 | Standard |
| MICHAEL DAVID MUMMERT, INMATE NUMBER: 38011-509, U.S. PENITENTIARY, P.O. BOX 1000, LEAVENWORTH, KS, US, 66048 | 3/20/2024 | 11/29/2032 | 89 F.R. 20942 3/26/2024 | Standard |
| NILOUFAR BAHADORIFAR, 6417 SPECTRUM, IRVINE, CA, US, 92618 | 3/20/2024 | 4/7/2033 | 89 F.R. 20943 3/26/2024 | Standard |
| JUAN JOSE ROQUE, INMATE NUMBER: 74029-509, FMC FORT WORTH, P.O. BOX 15330, FORT WORTH, TX, US, 76119 | 3/20/2024 | 8/29/2032 | 89 F.R. 20943 3/26/2024 | Standard |
| SKYTECHNIC, KIYEVSKOYE SHOSSE 22-Y, MOSKOVSKY SETTLEMENT , MOSCOW, RU, 108811 | 6/12/2024 | 12/9/2024 | 89 F.R. 51302 6/17/2024 | Standard |
| SKYWIND INTERNATIONAL LIMITED, ROOM 2403A 24/F LIPPO CTR TOWER ONE, 89 QUEENSWAY, ADMIRALTY, HK | 6/12/2024 | 12/9/2024 | 89 F.R. 51302 6/17/2024 | Standard |
| HONG FAN INTERNATIONAL, SHOP 102, LEVEL 1, ONE EXCHANGE , HK | 6/12/2024 | 12/9/2024 | 89 F.R. 51302 6/17/2024 | Standard |
| HONG FAN INTERNATIONAL, ROOM A 11/F HENFA COMMERCIAL BUILDING 348-350, LOCKHART ROAD, HK | 6/12/2024 | 12/9/2024 | 89 F.R. 51302 6/17/2024 | Standard |
| HONG FAN INTERNATIONAL, VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, ROAD TOWN, TORTOLA, VG | 6/12/2024 | 12/9/2024 | 89 F.R. 51302 6/17/2024 | Standard |
| LUFENG LIMITED, ROOM A 11/F HENFA COMMERCIAL BUILDING 348-350, LOCKHART ROAD, HK | 6/12/2024 | 12/9/2024 | 89 F.R. 51302 6/17/2024 | Standard |
| LUFENG LIMITED, VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, ROAD TOWN, TORTOLA, VG | 6/12/2024 | 12/9/2024 | 89 F.R. 51302 6/17/2024 | Standard |
| UNICAL DIS TICARET VE LOJISTIK JSC, 34140 ZEYTINLIK MH. HALCKI SK, ITEN HAN GUE CARSI BLOK NO 28/58 BAKIRKOY, ISTANBUL, TR | 6/12/2024 | 12/9/2024 | 89 F.R. 51302 6/17/2024 | Standard |
| UNICAL DIS TICARET VE LOJISTIK JSC, ROOM A 11/F HENFA COMMERCIAL BUILDING 348-350, LOCKHART ROAD, HK | 6/12/2024 | 12/9/2024 | 89 F.R. 51302 6/17/2024 | Standard |
| IZZI CUP DOO, KOSTE CUKIA 14, ZEMUN, RS, 200915 | 6/12/2024 | 12/9/2024 | 89 F.R. 51302 6/17/2024 | Standard |
| IZZI CUP DOO, J1.DANAU TONDANO NO. 55, 80228 SANUR , BALI, ID | 6/12/2024 | 12/9/2024 | 89 F.R. 51302 6/17/2024 | Standard |
| ALEXEY SUMCHENKO, HK | 6/12/2024 | 12/9/2024 | 89 F.R. 51302 6/17/2024 | Standard |
| ANNA SHUMAKOVA, RU | 6/12/2024 | 12/9/2024 | 89 F.R. 51302 6/17/2024 | Standard |
| BRANIMIR SALEVIC, KOSTE CUKIA 14, ZEMUN, RS, 200915 | 6/12/2024 | 12/9/2024 | 89 F.R. 51302 6/17/2024 | Standard |
| BRANIMIR SALEVIC, J1.DANAU TONDANO NO. 55, 80228 SANUR , BALI, ID | 6/12/2024 | 12/9/2024 | 89 F.R. 51302 6/17/2024 | Standard |
| DANIJELA SALEVIC, KOSTE CUKIA 14, ZEMUN, RS, 200915 | 6/12/2024 | 12/9/2024 | 89 F.R. 51302 6/17/2024 | Standard |
| DANIJELA SALEVIC, J1.DANAU TONDANO NO. 55, 80228 SANUR , BALI, ID | 6/12/2024 | 12/9/2024 | 89 F.R. 51302 6/17/2024 | Standard |
| TURBOSHAFT FZE, Q3-117 SAIF ZONE 9732, SHARJAH, AE | 6/12/2024 | 12/9/2024 | 89 F.R. 51305 6/17/2024 | Standard |
| TREETOPS AVIATION, OFFICE #4801 MARINA PINNACLE TOWER, DUBAI, AE | 6/12/2024 | 12/9/2024 | 89 F.R. 51305 6/17/2024 | Standard |
| TREETOPS AVIATION, #1575 NEW AGENTS BLDG. CARGO VILLAGE, P.O. BOX 62369, DUBAI, AE | 6/12/2024 | 12/9/2024 | 89 F.R. 51305 6/17/2024 | Standard |
| BLACK METAL FZE, Q3-117 SAIF ZONE 9732, SHARJAH, AE | 6/12/2024 | 12/9/2024 | 89 F.R. 51305 6/17/2024 | Standard |
| TIMUR BADR, Q3-117 SAIF ZONE 9732, SHARJAH, AE | 6/12/2024 | 12/9/2024 | 89 F.R. 51305 6/17/2024 | Standard |
| ELAINE BALINGIT, OFFICE #4802 MARINA PINNACLE TOWER, DUBAI, AE | 6/12/2024 | 12/9/2024 | 89 F.R. 51305 6/17/2024 | Standard |
| ELAINE BALINGIT, Q3-117 SAIF ZONE 9732, SHARJAH, AE | 6/12/2024 | 12/9/2024 | 89 F.R. 51305 6/17/2024 | Standard |
| RUBEN ARNULFO CHAVARIN, 1042 E 15TH STREET, DOUGLAS, AZ, US, 85607 | 7/11/2024 | 4/9/2031 | 89 F.R. 52853 7/16/2024 | Standard |
| ROBERT WISE, 145 CLIFF AVENUE, PELHAM, NY, US, 10803 | 7/11/2024 | 12/4/2028 | 89 F.R. 52852 7/16/2024 | Standard |
| MELANIE ANN ESPINOZA, 6605 W. PASADENA AVE. APT 3, GLENDALE, AZ, US, 85301 | 7/11/2024 | 8/26/2028 | 89 F.R. 58103 7/17/2024 | Standard |
| CHARLES MCGONIGAL, 175 W. 13TH STREET, APT. 8G, NEW YORK, NY, US, 10011 | 7/11/2024 | 12/14/2033 | 89 F.R. 58103 7/17/2024 | Standard |
| USGOBUY, LLC, 6804 NE 79TH CT, BUILDING A, PORTLAND, OR, US, 97218 | 6/14/2024 | 6/14/2027 | 89 F.R. 52022, 6/21/2024 | Standard |
| KENAN L'HOMME, 67 CHASTAIN CIRCLE, NEWNAN, GA, US, 30263 | 8/13/2024 | 11/28/2028 | 89 F.R. 66674 8/16/2024 | Standard |
| RAMI NAJM GHANEM, INMATE NUMBER: 73420-112, MCFP SPRINGFIELD FEDERAL MEDICAL CENTER, P.O. BOX 4000, SPRINGFIELD, MO, US, 65801 | 8/13/2024 | 10/31/2032 | 89 F.R. 66677 8/16/2024 | Standard |
| MARCO ANTONIO PERALTA-VEGA, 1537 E BRISTOL DR, NOGALES, AZ, US, 85621 | 8/13/2024 | 8/18/2031 | 89 F.R. 66675 8/16/2024 | Standard |
| YI-CHI SHIH, INMATE NUMBER: 75830-112, FCI LOMPOC, 3600 GUARD ROAD, LOMPOC, CA, US, 93436 | 8/13/2024 | 11/17/2033 | 89 F.R. 66676 8/16/2024 | Standard |
| YI-CHI SHIH, 3040 BECKMAN ROAD, LOS ANGELES, CA, US, 90068 | 8/13/2024 | 11/17/2033 | 89 F.R. 66676 8/16/2024 | Standard |
| MARK FITTING, INMATE NUMBER: 07194-509, FCI LEWISBURG, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, LEWISBURG, PA, US, 17837 | 9/24/2024 | 9/29/2033 | 89 F.R. 79520 9/30/2024 | Standard |
| PIERRE MICHEL ALFRED, 24 HARLAND COURT, POOLER, GA, US, 31322 | 9/24/2024 | 6/15/2029 | 89 F.R. 79514 9/20/2024 | Standard |
| PIERRE MICHEL ALFRED, P.O. BOX 1274, POOLER, GA, US, 31322 | 9/24/2024 | 6/15/2029 | 89 F.R. 79514 9/20/2024 | Standard |
| RAFAEL ALEJANDRO CANEZ, INMATE NUMBER: 74044-308, USP TUCSON, P.O. BOX 24550, TUCSON, AZ, US, 85734 | 9/24/2024 | 3/31/2033 | 89 F.R. 79515 9/30/2024 | Standard |
| DALI BAGROU, 715 WELLINGBROUGH COURT, ALPHARETTA, GA, US, 30005 | 9/24/2024 | 11/10/2031 | 89 F.R. 79522 9/30/2024 | Standard |
| ROBERT THWAITES, INMATE NUMBER: 77709-066, FTC OKLAHOMA CITY, FEDERAL TRANSFER CENTER, P.O. BOX 898801, OKLAHOMA CITY, OK, US, 73189 | 9/24/2024 | 1/10/2034 | 89 F.R. 79517 9/30/2024 | Standard |
| NICHOLAS JAMES FUCHS, INMATE NUMBER: 77708-066, USP LOMPOC, 3901 KLEIN BLVD, LOMPOC, CA, US, 93436 | 9/24/2024 | 1/16/2034 | 89 F.R. 79520 9/30/2024 | Standard |
| NICHOLAS HOVAN, INMATE NUMBER: 69967-066, FDC HOUSTON, FEDERAL DETENTION CENTER, P.O. BOX 526255, HOUSTON, TX, US, 77052 | 9/24/2024 | 1/10/2034 | 89 F.R. 79518 9/30/2024 | Standard |
| ZHENYU WANG, INMATE NUMBER: 77710-066, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, PA, US, 17887 | 9/24/2024 | 6/11/2034 | 89 F.R. 79521 9/30/2024 | Standard |
| BILL WANG, INMATE NUMBER: 77710-066, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, PA, US, 17887 | 9/24/2024 | 6/11/2034 | 89 F.R. 79521 9/30/2024 | Standard |
| ROBERT OMAR ALCANTARA, INMATE NUMBER: 80882-509, FCI OAKDALE II, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 5010, OAKDALE, LA, US, 71463 | 9/24/2024 | 12/21/2033 | 89 F.R. 79516 9/30/2024 | Standard |
| CERBANDO ACOSTA-CARBAJAL, INMATE NUMBER: 82716-051, FCI BASTROP FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1010, BASTROP, TX, US, 78602 | 9/24/2024 | 6/15/2032 | 89 F.R. 79523 9/30/2024 | Standard |
| MELONY ERICE, INMATE NUMBER: 26513-104, FCI MARIANNA FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 7007, MARIANNA, FL, US, 32447 | 9/24/2024 | 9/29/2028 | 89 F.R. 79519 9/30/2024 | Standard |
| DANIEL RAY LANE, INMATE NUMBER: 60019-177, FCI TEXARKANA FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 7000, TEXARKANA, TX, US, 75505 | 12/31/2024 | 6/11/2034 | 90 F.R. 599 1/6/2025 | Standard |
| ERIC NANA KOFI AMPONG-COKER, INMATE NUMBER: 16722-510, FCI CUMBERLAND, P.O. BOX 1000, CUMBERLND, MD, US, 21501 | 12/31/2024 | 9/6/2033 | 90 F.R. 597 1/6/2025 | Standard |
| DERBY CLERFE, 9 GARDEN TERRACE, PITTSBURGH, PA, US, 15521 | 12/31/2024 | 5/30/2026 | 90 F.R. 599 1/6/2025 | Standard |
| JOEL ALEJANDRO GARZA-CORONA, INMATE NUBMER: 26658-510, FCI ASHLAND, P.O. BOX 6001, ASHLAND, KY, US, 41105 | 12/31/2024 | 2/16/2031 | 90 F.R. 597 1/6/2025 | Standard |
| KIRILL GORDEI, 500 NE 12TH AVE. #706, HALLANDALE BEACH, FL, US, 33009 | 2/6/2025 | 8/5/2025 | 90 F.R. 9305 2/11/2025 | Standard |
| APELSIN LOGISTICS INC., 500 NE 12TH AVE. #706, HALLANDALE BEACH, FL, US, 33009 | 2/6/2025 | 8/5/2025 | 90 F.R. 9305 2/11/2025 | Standard |
| FC MARAKANDA 7777 LLC, OBOD MFI, TEMUR A STREET 65 YANGIULSKIY REGION, TASHKENT, UZ | 2/6/2025 | 8/5/2025 | 90 F.R. 9305 2/11/2025 | Standard |
| ALINDA CHEMICAL TRADE COMPANY LTD, KUSKOVSKAYA STREET 20A, ENTRACE B, OFFICE 409, MOSCOW, RU | 2/6/2025 | 8/5/2025 | 90 F.R. 9305 2/11/2025 | Standard |
| ELEMENT ULUSLARARASI NAKLIYAT VE LOJISTICK TIC. LTD, SEIT POLIS FETHI SEKIN CADDESI NO:4, NOVUS TOWER KAT: 28 D:281-282 BAYRAKLI, IZMIR, TR | 2/6/2025 | 8/5/2025 | 90 F.R. 9305 2/11/2025 | Standard |
| ASTEC ASTRONOMY FZCO, DUBAI SILICON OASIS, DDP, BUILDING A1, IFZA PROPERTY FZCO, DUBAI, AE | 2/6/2025 | 8/5/2025 | 90 F.R. 9305 2/11/2025 | Standard |
| ASTEC ASTRONOMY FZCO, DUBAI SILICON OASIS, DDP, BUILDING A2, IFZA PROPERTY IFZY BUSINESS PARK DDP, DUBAI, AE | 2/6/2025 | 8/5/2025 | 90 F.R. 9305 2/11/2025 | Standard |
| AVIO CHEM, AERODROM BEOGRAD 59, 111271, SURCIN, RS | 2/6/2025 | 8/5/2025 | 90 F.R. 9305 2/11/2025 | Standard |
| AVIO CHEM DOO, AERODROM BEOGRAD 59, 111271, SURCIN, RS | 2/6/2025 | 8/5/2025 | 90 F.R. 9305 2/11/2025 | Standard |
| AVIO STAR, AERODROM BEOGRAD 59, 111271, SURCIN, RS | 2/6/2025 | 8/5/2025 | 90 F.R. 9305 2/11/2025 | Standard |
| AVIONET, AERODROM BEOGRAD 59, 111271, SURCIN, RS | 2/6/2025 | 8/5/2025 | 90 F.R. 9305 2/11/2025 | Standard |
| EXHIGH AIR SPACE LTD., WILSON AIRPORT, UNITED COMPLEX, THIRD FLOOR, SUITE 1, NAIROBI, KE | 3/31/2025 | 9/27/2025 | 90 F.R. 14783 4/4/2025 | Standard |
| GEOFFREY CHUNE OMARIBA, WILSON AIRPORT, UNITED COMPLEX, THIRD FLOOR, SUITE 1, NAIROBI, KE | 3/31/2025 | 9/27/2025 | 90 F.R. 14783 4/4/2025 | Standard |
| NADER ALI SABOORI HAGHIGHI, DALMATINSKA 65, BELGRADE, RS | 3/31/2025 | 9/27/2025 | 90 F.R. 14783 4/4/2025 | Standard |
| ROBERTO MARRERO-CISNEROS, INMATE NUMBER: 24458-018, FCI JESUP, FEDERAL CORRECTIONAL INSTITUTION, 2680 301 SOUTH, JESSUP, GA, US, 31599 | 5/16/2025 | 5/19/2030 | 90 F.R. 21888 5/22/2025 | Standard |
| STEVE TREVINO, 7014 PALACIOS CV, SAN ANTONIO, TX, US, 78242 | 5/16/2025 | 12/19/2033 | 90 F.R. 21890 5/22/2025 | Standard |
| OSMANI VALDIVIA PEREZ, INMATE NUMBER: 33469-018, FCI COLEMAN LOW, FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 1031, COLEMAN, FL, US, 33521 | 5/16/2025 | 5/19/2030 | 90 F.R. 21889 5/22/2025 | Standard |
| SERGEY KARPUSHKIN, 3740 NE 207TH TERRACE, MIAMI, FL, US, 33180 | 5/16/2025 | 5/17/2034 | 90 F.R. 21886 5/22/2025 | Standard |
| CARLOS ORLANDO LEDESMA, 980 NW 127TH AVE, MIAMI, FL, US, 33182 | 5/16/2025 | 5/23/2030 | 90 F.R. 21887 5/22/2025 | Standard |
| ARLANDO TORRES, 304 7TH STREET, HICO, TX, US, 76457 | 5/16/2025 | 3/1/2033 | 90 F.R. 21887 5/22/2025 | Standard |
| FARES ABDO AL EYANI, 3838 TURQUOISE WAY, NUNIT #415, OAKLAND, CA, US, 94609 | 8/26/2025 | 3/29/2034 | 90 F.R. 41975 8//28/2025 | Standard |
| JUAN MANUEL CERVANTES-ACEVES, 5226 E 23RD STREET, TUCSON, AZ, US, 85042 | 8/26/2025 | 11/30/2033 | 90 F.R. 41985 8/28/2025 | Standard |
| MIGUEL BARRERA, INMATE NUMBER: 10606-506, FCI FORT DIX, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 2000, JOINT BASE MDL, NJ, US, 08640 | 8/26/2027 | 8/6/2034 | 90 F.R. 41984 8/28/2025 | Standard |
| VLADIMIR KUZNETSOV, INMATE NUMBER: 91806-053, FCI ALLENWOOD LOW, FEDERL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, PA, US, 17887 | 8/26/2027 | 4/30/2034 | 90 F.R. 41971 8/28/2025 | Standard |
| DAMIAN ALEJANDRO VIDAL, INMATE NUMBER: 93487-510, FMC FORT WORTH, FEDERAL MEDICAL CENTER, P.O. BOX 15330, FORT WORTH, TX, US, 76119 | 8/26/2025 | 5/16/2032 | 90 F.R. 41982 8/28/2025 | Standard |
| GABRIEL DANIEL PINNACE, INMATE NUMBER: 77450-510, FCI OAKDALE II, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 5010, OAKDALE, LA, US, 71463 | 8/26/2025 | 5/1/2034 | 90 F.R. 41970 8/28/20225 | Standard |
| PEDRO CRUZ ALMEIDA, JR, INMATE NUMBER: 43804-510, FCI BEAUMONT, P.O. BOX 26020, BRYAN, TX, US, 77720 | 8/26/2025 | 8/31/2033 | 90 F.R. 41972 8/28/2025 | Standard |
| PRINCE BEDIAKO, 3790 LONGVIEW DRIVE, DOUGLASVILLE, GA, US, 30135-1370 | 8/26/2025 | 12/5/2030 | 90 F.R. 41979 8/28/2025 | Standard |
| JOSE GUADALUPE MEJIA, INMATE NUMBER: 37825-510, FCI BEAUMOUNT LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 26020, BEAUMONT, TX, US, 77720 | 8/26/2025 | 6/11/2034 | 90 F.R. 41977 8/28/2025 | Standard |
| CHRISSIE FIER WILLIAMS, INMATE NUMBER: 87415-510, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 1000, WHITE DEER, PA, US, 17887 | 8/26/2025 | 6/21/2034 | 90 F.R. 41983 8/28/2025 | Standard |
| FRANCISCO DARIO MORA, 2130 S 7TH AVENUE, TUCSON, AZ, US, 85713 | 8/26/2025 | 5/10/2031 | 90 F.R. 41978 8/28/2025 | Standard |
| JASMINE DESIRE GALLEGOS, INMATE NUMBER: 61075-509, FPC BRYAN, P.O. BOX. 2149, BRYAN, TX, US, 77805 | 8/26/2025 | 2/14/2034 | 90 F.R. 41981 8/25/2025 | Standard |
| GUADALUPE GIL, 2721 E. CALDWELL STREET, PHOENIX, AZ, US, 85042 | 8/26/2025 | 11/30/2033 | 90 F.R. 41972 8/28/2025 | Standard |
| MAXIM MARCHENKO, INMATE NUMBER: 78093-510, FCI ALLENWOOD LOW, FEDDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, PA, US, 17887 | 8/26/2025 | 7/17/2034 | 90 F.R. 41974 8/28/2025 | Standard |
| CESAR DAVID PIZ CORONA, 830 N. LAMB BLVDD., SPACE 3, LAS VEGAS, NV, US, 89110 | 8/26/2025 | 11/17/2028 | 90 F.R. 41973 8/28/2025 | Standard |
| IMELDA JIMENEZ, 434 PLANTANO, BROWNSVILLE, TX, US, 78521 | 8/26/2025 | 6/8/2030 | 90 F.R. 41969 8/28/2025 | Standard |
| KAMIR ARMANDO BROWN BLANCHARD, REGISTER NUMBER 25223-510, FCI ATLANTA, P.O. BOX 150160, ATLANTA, GA, US, 30315 | 8/26/2025 | 7/12/2034 | 90 F.R. 41980 8/28/2025 | Standard |
| MARTINA JUANITA GIL, 2721 E. CALDWELL STREET, PHOENIX, AZ, US, 85042 | 8/26/2025 | 10/10/2028 | 90 F.R.41968 8/28/2025 | Standard |
| JESSICA ALVARADO, INMATE NUMBER: 42634-510, FPC BRYAN, FEDERAL PRISON CAMP, P.O. BOX 2149, BRYAN, TX, US, 77805 | 8/26/2025 | 4/18/2034 | 90 F.R. 41978 8/28/2025 | Standard |