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denied-persons-list.txt
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denied-persons-list.txt
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"Name" "Street_Address" "City" "State" "Country" "Postal_Code" "Effective_Date" "Expiration_Date" "Standard_Order" "Last_Update" "Action" "FR_Citation"
" ADRIAN MANUEL HERNANDEZ" "3037 S. 69TH DRIVE" "PHONEIX" "AZ" "" "85043" "10/16/2017" "10/13/2020" "Y" "2017-10-23" "FR NOTICE ADDED" "82 F.R. 48792 10/20/2017"
" I. ASH" "UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175" "SEAGOVILLE" "TX" "US" "75159" "06/19/2003" "06/29/2056" "Y" "2007-01-31" "FEDERAL REGISTER NOTICE UPDATED" "68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06 72 F.R. 4236 1/30/07"
"(SEAN) NAGHIBI" "9426 BLESSING DRIVE" "PLEASANTON" "CA" "US" "94588" "09/26/2013" "09/26/2019" "Y" "2013-10-18" "FR NOTICE ADDED" "78 F.R. 61949 10/8/13"
"AARON ROBERT HENDERSON" "740 JESSIE ST." "NORTH LIBERTY" "IA" "US" "52317" "05/28/2010" "09/18/2019" "Y" "2010-06-09" "10 YEAR DENIAL/F.R. NOTICE UPDATED" "75 F.R. 32740 6/9/10"
"ABDULAH AL NASSER" "605 TRAIL LAKE DRIVE" "RICHARDSON" "TX" "US" "75081" "03/04/2002" "06/29/2056" "Y" "2006-07-11" "50 YEAR DENIAL" "67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 71 F.R. 38843 7/10/06"
"ABDULAH AL NASSER" "908 AUDELIA ROAD, SUIE 200, PMB #245" "RICHARDSON" "TX" "US" "75081" "03/04/2002" "06/29/2056" "Y" "2006-07-11" "50 YEAR DENIAL" "67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02"
"ABDULAMIR MAHDI" "20 HUNTINGWOOD DRIVE" "SCARBOROUGH, ONTARIO" "" "CA" "M1W1A2" "10/03/2003" "10/03/2023" "N" "2003-10-06" "NON STANDARD DENIAL" "68 F.R. 57406 10/3/03"
"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" "06/19/2003" "06/29/2056" "Y" "2007-01-31" "FEDERAL REGISTER NOTICE UPDATED" "68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06 72 F.R. 4236 1/30/07"
"ABU AL-JUD" "INMATE NUMBER: 87450-083, FCI VICTORVILLE MEDIUM II FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3850" "ADELANTO" "CA" "" "92301" "03/31/2017" "06/13/2026" "Y" "2017-04-06" "FR NOTICE ADDED" "82 F.R. 16788, 16789 4/6/2017"
"ADIMIR OU" "AKADEEMIA TEE 21" "12618 TALLINN" "" "EE" "" "09/26/2018" "03/25/2019" "Y" "2018-10-02" "FR NOTICE ADDED" "83 F.R. 49540 10/2/2018"
"ADIMIR OU" "PETERBURI TEE 47-210" "11415 TALLINN" "" "EE" "" "09/26/2018" "03/25/2019" "Y" "2018-10-02" "FR NOTICE ADDED" "83 F.R. 49540 10/2/2018"
"ADRIAN JESUS REYNA" "INMATE NUMBER #80629-280, FCI BASTROP, FEDERAL CORRECTIONAL INSTITUTE, P.O. BOX 1010" "BASTROP" "TX" "US" "78602" "08/08/2013" "01/27/2022" "Y" "2013-08-14" "FEDERAL REGISTER NOTICE ADDED" "78 F.R. 49470 8/14/13"
"ADT ANALOG AND DIGITAL TECHNIK" "8019 NIEDERSEEON, HOUSE 21" "" "" "DE" "" "09/10/1981" "" "Y" "2000-03-27" "" "46 F.R. 46154 9/17/81 and 46 F.R. 19290 3/30/81"
"ADVANCED TECH SOLUTIONS" "MOASA SQUARE, TAKRITI BUILDING, FOURTH FLOOR" "DAMASCUS" "" "SY" "" "09/18/2015" "09/18/2022" "Y" "2015-09-24" "FR NOTICE ADDED" "80 F.R 57572 9/24/15 "
"ADVANCED TECH SOLUTIONS" "P.O. BOX 25858" "DAMASCUS" "" "SY" "" "09/18/2015" "09/18/2022" "Y" "2015-09-24" "FR NOTICE ADDED" "80 F.R 57572 9/24/15 "
"ADVANCED TECHNOLOGY SOLUTIONS" "MOASA SQUARE, TAKRITI BUILDING, FOURTH FLOOR" "DAMASCUS" "" "SY" "" "09/18/2015" "09/18/2022" "Y" "2015-09-24" "FR NOTICE ADDED" "80 F.R 57572 9/24/15 "
"ADVANCED TECHNOLOGY SOLUTIONS" "P.O. BOX 25858" "DAMASCUS" "" "SY" "" "09/18/2015" "09/18/2022" "Y" "2015-09-24" "FR NOTICE ADDED" "80 F.R 57572 9/24/15 "
"AFSHIN (SEAN) NAGHIBI" "9426 BLESSING DRIVE" "PLEASANTON" "CA" "US" "94588" "09/26/2013" "09/26/2019" "Y" "2013-10-18" "FR NOTICE ADDED" "78 F.R. 61949 10/8/13"
"AIMAN AMMAR" "1265 CAMDEN WAY" "YUBA CITY" "CA" "US" "" "09/18/2015" "09/18/2020" "Y" "2015-09-24" "FR NOTICE ADDED" "80 F.R 57572 9/24/15 "
"AIMAN AMMAR" "PRINCESS TOWER, APARTMENT 3803, AL SUFOUH STREET, DUBAI MARINA" "DUBAI " "" "AE" "" "09/18/2015" "09/18/2020" "Y" "2015-09-24" "FR NOTICE ADDED" "80 F.R 57572 9/24/15 "
"AIR FREIGHT LTD" "AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR" "BAGHDAD" "" "IQ" "" "12/20/2017" "12/12/2018" "Y" "2018-06-21" "EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED" "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"
"AIR FREIGHT LTD" "HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL" "BAGHDAD" "" "IQ" "" "12/20/2017" "12/12/2018" "Y" "2018-06-21" "EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED" "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"
"AIR FREIGHT LTD" "P.O. BOX 28360" "DUBAI" "" "AE" "" "12/20/2017" "12/12/2018" "Y" "2018-06-21" "EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED" "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"
"AIR FREIGHT LTD" "P.O. BOX 911399" "AMMAN" "" "JO" "11191" "12/20/2017" "12/12/2018" "Y" "0210-06-21" "EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED" "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"
"AJAY AHUJA" "POST BAG #17652, A/2/10 TAPOVAN, DONGRE PARK, CHEMBUR" "MUMBAI" "" "IN" "400 074" "10/24/2007" "10/24/2022" "Y" "2007-10-31" "FR NOTICE UPDATED" "72 F.R. 61609 10/31/07"
"AL KAYALI CORPORATION" "605 TRAIL LAKE DRIVE" "RICHARDSON" "TX" "US" "75081" "06/19/2003" "06/29/2056" "Y" "2007-01-31" "DENIED UNTIL 2056" "68 F.R. 38290 6/27/03 72 F.R. 4236 1/30/07"
"AL NASER AIRLINES" "AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR" "BAGHDAD" "" "IQ" "" "12/20/2017" "12/12/2018" "Y" "2018-06-21" "EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED" "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"
"AL NASER AIRLINES" "HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL" "BAGHDAD" "" "IQ" "" "12/20/2017" "12/12/2018" "Y" "2018-06-26" "EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED" "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"
"AL NASER AIRLINES" "P.O. BOX 28360" "DUBAI" "" "AE" "" "12/20/2017" "12/12/2018" "Y" "2018-06-21" "EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED" "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"
"AL NASER AIRLINES" "P.O. BOX 911399" "AMMAN" "" "JO" "11191" "12/20/2017" "12/12/2018" "Y" "2018-06-21" "EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED" "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"
"AL NASER WINGS AIRLINES" "AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR" "BAGHDAD" "" "IQ" "" "06/14/2018" "12/12/2018" "Y" "2018-06-21" "FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED" "82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018"
"AL NASER WINGS AIRLINES" "HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL" "BAGHDAD" "" "IQ" "" "06/14/2018" "12/12/2018" "Y" "2018-06-21" "FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED" "82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018"
"AL NASER WINGS AIRLINES" "P.O. BOX 28360" "DUBAI" "" "AE" "" "06/14/2018" "12/12/2018" "Y" "2018-06-26" "FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED" "82 F.R. 61745 12/29/2017, 83F.R. 28801 6/21/2018"
"AL NASER WINGS AIRLINES" "P.O. BOX 911399" "AMMAN" "" "JO" "" "06/14/2018" "12/12/2018" "Y" "2018-06-26" "FR NOTICE ADDED, TDO RENEWAL" "82 F.R. 61745 12/29/2017; 83F.R. 28801 6/21/2018"
"AL-NASER AIRLINES" "AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR" "BAGHDAD" "" "IQ" "" "12/20/2017" "12/12/2018" "Y" "2018-06-21" "EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED" "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"
"AL-NASER AIRLINES" "HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL" "BAGHDAD" "" "IQ" "" "12/20/2017" "12/12/2018" "Y" "2018-06-21" "EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED" "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"
"AL-NASER AIRLINES" "P.O. BOX 28360" "DUBAI" "" "AE" "" "12/20/2017" "12/12/2018" "Y" "2018-06-21" "EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED" "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"
"AL-NASER AIRLINES" "P.O. BOX 911399" "AMMAN" "" "JO" "11191" "12/20/2017" "12/12/2018" "Y" "2018-06-21" "EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED" "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"
"ALEX BRYUKHOV" "7907 SPRUCEMILL DRIVE" "MORRISVILLE" "PA" "" "19067" "08/13/2018" "04/06/2026" "Y" "2018-08-21" "FR NOTICE ADDED" "83 F.R. 42109 8/20/2018"
"ALEX CHENG" "INMATE NUMBER: 96454-038, FCI TERMINAL ISLAND, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3007" "SAN PEDRO" "CA" "" "90733" "03/31/2017" "01/27/2026" "Y" "2017-04-06" "FR NOTICE ADDED" "82 F.R. 16786, 16787 4/16/2017"
"ALEX WU" "2127 SUNGANG BUILDING, 19/F, LUOHU DISTRICT" "SHENZHEN" "" "CN" "518001" "06/04/2012" "01/26/2021" "Y" "2018-01-18" "F.R. NOTICE ADDED" "77 F.R. 34342 6/11/12"
"ALEX WU" "CURRENTLY INCARCERATED AT: INMATE NUMBER: 40887-424, FMC DEVENS, FEDERAL MEDICAL CENTER, P.O. BOX 879" "AYER" "MA" "US" "1432" "06/04/2012" "01/26/2021" "Y" "2018-01-18" "F.R NOTICE ADDED" "77 F.R. 34342 6/11/12"
"ALEXANDER M. ROVEGNO" "INMATE NUMBER - 28521-057, FCI DULUTH, FEDERAL PRISON CAMP, P.O. BOX 1000" "DULUTH" "MN" "US" "55814" "03/26/2015" "09/10/2024" "Y" "2015-04-02" "FR NOTICE ADDED" "80 F.R. 17724 4/2/15"
"ALEXANDRE ASTAKHOV" "REGISTER NUMBER: 68614-066, USP LEWISBURG, U.S. PENITENTIARY, FEDERAL PRISON CAMP, P.O. BOX 2000" "LEWISBURG" "PA" "" "17837" "04/11/2016" "05/07/2025" "Y" "2016-04-18" "FR NOTICE ADDED" "81.F.R. 22576 4/18/2016"
"ALEXANDRE DOS ANJOS OLIVEIRA" "INMATE NUMBER: 05753-104, MCRAE FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX DRAWER 55030" "MCRAE HELENA" "GA" "" "31055" "08/10/2017" "04/09/2020" "Y" "2017-08-22" "FR NOTICE ADDED" "82 F.R. 39104 8/17/2017"
"ALEXEY KRUTILIN" "16 MELIORATOROV STREET, IVANOVSKOE VILLIAGE" "STAVROPOL REGION" "RS" "" "357020" "09/08/2017" "04/28/2027" "Y" "2017-09-14" "FR NOTICE ADDED" "82 F.R. 43218 9/14/2017"
"ALI ABDULLAH AHMED ALHAY" "ANAK STREET" "QATIF" "" "SA" "61177" "06/14/2018" "12/12/2018" "Y" "2018-06-21" "EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED" "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"
"ALI ABDULLAH AHMED ALHAY" "HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL" "BAGHDAD" "" "IQ" "" "06/14/2018" "12/12/2018" "Y" "2018-06-21" "EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED" "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"
"ALI ABDULLAH ALHAY" "ANAK STREET" "QATIF" "" "SA" "61177" "06/14/2018" "12/12/2018" "Y" "2018-06-21" "EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED" "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"
"ALI ABDULLAH ALHAY" "HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL" "BAGHDAD" "" "IQ" "" "06/14/2018" "12/12/2018" "Y" "2018-06-21" "EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED" "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"
"ALI AGAR MANZARPOUR" "C/O MARIA HOUSE, 35 MILLERS ROAD" "BRIGHTON" "" "GB" "BN1 5NP" "03/06/2008" "03/06/2028" "Y" "2008-03-07" "20 YEAR DENIAL" "73 F.R. 12073 3/6/08"
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"ALI ALHAY" "ANAK STREET" "QATIF" "" "SA" "61177" "06/14/2018" "12/12/2018" "Y" "2018-06-21" "EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED" "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"
"ALI ALHAY" "HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL" "BAGHDAD" "" "IQ" "" "06/14/2018" "12/12/2018" "Y" "2018-06-21" "EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED" "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"
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"ALNASER AIRLINES" "AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR" "BAGHDAD" "" "IQ" "" "12/20/2017" "12/12/2018" "Y" "2018-06-21" "EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED" "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"
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"ALPHATRONX, INC." "1258 SW MAPLEWOOD DRIVE" "PORT ST. LUCIE" "FL" "US" "34986" "10/07/2010" "05/14/2019" "Y" "2010-10-19" "FEDERAL REGISTER ADDED" "75 F.R. 63801 10/18/10"
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"AMIN AL-BAROUDI" "INMATE NUMBER: 87450-083, FCI VICTORVILLE MEDIUM II FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3850" "ADELANTO" "CA" "" "92301" "03/31/2017" "06/13/2026" "Y" "2017-04-06" "FR NOTICE ADDED" "82 F.R. 16788, 16789 4/6/2017"
"AMIR MAHDI" "20 HUNTINGWOOD DRIVE" "SCARBOROUGH, ONTARIO" "" "CA" "M1W1A2" "10/03/2003" "10/03/2023" "N" "2003-10-06" "NON STANDARD DENIAL" "68 F.R. 57406 10/3/03"
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"ANDREE AGNESE" "22 RUE DU 11 NOVEMBER 1918" "PANTIN" "" "FR" "" "07/11/1985" "" "Y" "2000-03-27" "" "50 F.R. 29244 7/18/85"
"ANDREW HSU" "26671 SIERRA VISTA" "MISSION VIEJO" "CA" "US" "96292" "02/05/2015" "02/06/2022" "Y" "2015-02-12" "FR NOTICE ADDED" "80 F.R. 7839 2/12/15"
"ANDREW SILCOX" "INMATE # - 84941-280, FCI BASTROP, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1010" "BASTROP" "TX" "US" "53952" "09/25/2013" "03/01/2022" "Y" "2015-05-20" "FR NOTICE ADDED" "78 F.R. 60249 10/1/2013"
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"ANDRO TELEMI" "8868 BLUFFDALE DRIVE" "LA TUNA CANYON" "CA" "US" "91352" "04/02/2013" "11/30/2022" "Y" "2013-04-15" "FEDERAL REGISTER NOTICE ADDED" "78 F.R. 21344 4/10/13"
"ANGELA CHEN" "NO. 9-1, 29 LANE, DAN KUNG ROAD. TAIPEI COUNTY" "TAMSUI" "" "TW" "" "01/26/2009" "01/26/2029" "N" "2009-02-04" "FR NOTICE UPDATED" "74 F.R. 5814 2/2/09"
"ANNEXFIELD , LTD." "152 BUDBROOKE RD." "WARWICK" "" "GB" "" "12/14/1984" "" "Y" "2000-03-30" "" "49 F.R. 49666 12/21/84"
"ANNIE WEI" "165 BEECH STREET" "BELMONT" "MA" "US" "2378" "06/04/2012" "01/28/2021" "Y" "2018-01-11" "F.R. NOTICE ADDED" "77 F.R. 34339 6/11/12"
"ANTHONY CHAN" "C/O SHUTTLE LONG CO., LTD.KA WAH BANK CENTER BUILDING 19TH FLOOR 232 DES VOEUX ROAD" "HONG KONG" "" "CN" "" "12/06/1984" "" "Y" "2000-04-03" "" "49 F.R. 48591 12/13/84"
"APPLIED SYSTEMS METHODS AND TECHNOLOGY (ASMAT)" "" "ROCHFORD, ESSEX" "" "GB" "" "12/14/1984" "" "Y" "2000-03-30" "" "49 F.R. 49666 12/21/84"
"AQUA-LOOP COOLING TOWERS, CO." "P.O. BOX 966" "FOLSOM" "CA" "US" "95763" "03/25/2010" "03/25/2020" "Y" "2010-04-02" "F.R. NOTICE UPDATED/NAME CORRECTED" "75 F.R. 16732 4/2/10"
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"ARTURO GUILLERMO NINO" "INMATE NUMBER #04908-379, FCI BEAUMONT LOW, FEDERAL CORRECTIONAL INSTITUTE, P.O. BOX 26020" "BEAUMONT" "TX" "US" "26020" "08/08/2013" "06/12/2022" "Y" "2013-08-14" "FEDERAL REGISTER NOTICE ADDED" "78 F.R. 49468 8/14/13"
"ASMAT (APPLIED SYSTEMS METHODS AND TECHNOLOGY)" "" "ROCHFORD, ESSEX" "" "GB" "" "12/14/1984" "" "Y" "2000-03-30" "" "49 F.R. 49666 12/21/84"
"AVOMAIR LTD." "3 FEATHERBY WAY, PURDEY'S INDUSTRIAL ESTATE" "ROCHFORD, ESSEX" "" "GB" "" "12/14/1984" "" "Y" "2000-03-30" "" "49 F.R. 49666 12/21/84"
"AYMAN AMMAR" "1265 CAMDEN WAY" "YUBA CITY" "CA" "US" "" "09/18/2015" "09/18/2020" "Y" "2015-09-24" "FR NOTICE ADDED" "80 F.R 57572 9/24/15 "
"AYMAN AMMAR" "PRINCESS TOWER, APARTMENT 3803, AL SUFOUH STREET, DUBAI MARINA" "DUBAI" " " "AE" "" "09/18/2015" "09/18/2020" "Y" "2015-09-24" "FR NOTICE ADDED" "80 F.R 57572 9/24/15 "
"BAHAR SAFWA GENERAL TRADING" "PO BOX 113212, CITADEL TOWER, FLOOR-5, OFFICE #504, BUSINESS BAY" "DUBAI" "" "AE" "" "06/14/2018" "12/12/2018" "Y" "2018-06-21" "EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED" "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, F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018"
"BAHAR SAFWA GENERAL TRADING" "PO BOX 8709, CITADEL TOWER, BUSINESS BAY" "DUBAI" "" "AE" "" "06/14/2018" "12/12/2018" "Y" "2018-06-21" "EFFECTIVE & EXPIRATION DATE CORRECTED, F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED" "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, F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018"
"BAO AN CORPORATION" "134-12 59TH AVENUE" "FLUSHING" "NY" "" "11355" "09/28/2017" "11/19/2025" "Y" "2017-10-10" "FR NOTICE ADDED" "82 F.R. 46480 10/5/2017"
"BASMAN ELASHI" "UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 29686-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175" "SEAGOVILLE" "TX" "US" "75159" "06/19/2003" "06/29/2056" "Y" "2007-02-15" "INMATE NUMBER CORRECTED" "67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/0 72 F.R. 4236 1/30/07"
"BAYAN ELASHI" "UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 28688-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175" "SEAGOVILLE" "TX" "US" "75159" "06/19/2003" "06/29/2056" "Y" "2007-02-15" "INMATE NUMBER CORRECTED" "67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/0 72 F.R. 4236 1/30/07"
"BERTY TYLOO" "RUE DU CENTRE, 2, 1131 TOLOCHENAZ" "MORGES" "" "CH" "" "01/10/2017" "01/10/2020" "Y" "2017-01-10" "FR NOTICE ADDED" "82 F.R. 4842 1/17/2017"
"BERTY TYLOO" "RUE DU PONT NERF 2" "MORGES" "" "CH" "" "01/10/2017" "01/10/2020" "Y" "2017-01-10" "FR NOTICE ADDED" "82 F.R. 4842 1/17/2017"
"BIB INDUSTRIE-HANDEL DIPL.ING M. MANGELSEN GMBH" "P.O. BOX 10 55 47" "BREMEN" "" "DE" "28055" "06/23/2006" "06/23/2026" "Y" "2006-07-11" "20 YEAR DENIAL" "71 F.R. 37042 6/29/06"
"BOB BABU" "1307 MUENCH COURT" "SAN JOSE" "CA" "US" "95131" "06/26/2013" "12/14/2022" "Y" "2013-06-26" "NEW & FR NOTICE ADDED" "78 F.R. 38294 6/26/13"
"BOB BABU" "C/O ENTERYSYS CORPORATION, PLOT NO. 39, PUBLIC SECTOR, EMPLOYEES COLONY, NEW BOWENPALLY" "SECUNDERABAD" "" "IN" "500011" "06/26/2013" "12/14/2022" "Y" "2013-06-26" "NEW & FR NOTICE ADDED" "78 F.R. 38294 6/26/13"
"BOB RAHIMZADEH" "116 HOPPER LANE" "FOLSOM" "CA" "US" "95630" "03/25/2010" "03/25/2020" "Y" "2010-04-02" "F.R. NOTICE UPDATED" "75 F.R. 16735 4/2/10"
"BOB WILSON" "INMATE NUMBER: 75602-053, FCI SCHUYLKILL, FEDERAL CORRECTIONAL INSTITUTION, SATELLITE CAMP, P. O. BOX 670" "MINERSVILLE" "PA" "" "17954" "09/28/2017" "11/19/2025" "Y" "2017-10-10" "FR NOTICE ADDED" "82 F.R. 46480 10/5/2017"
"BONIFACE U. IBE" "11202 TREVOR COURT" "MITCHELLVILLE" "MD" "US" "20721" "12/21/2012" "07/11/2021" "Y" "2013-01-02" "F.R. NOTICE ADDED" "78 F.R. 84 1/2/13"
"BORNA FAIZY" "4405 NEWCASTLE DRIVE" "FRISCO" "TX" "US" "75034" "10/16/2014" "10/24/2024" "Y" "2014-10-23" "FR NOTICE ADDED" "79 F.R. 63379 10/23/14"
"BRAD FAIZY" "4405 NEWCASTLE DRIVE" "FRISCO" "TX" "US" "75034" "10/16/2014" "10/24/2024" "Y" "2014-10-23" "FR NOTICE ADDED" "79 F.R. 63379 10/23/14"
"BRAMWELL J. PRIDMORE-SMITH" "MALABAR FIELDS" "DAVENTRY" "" "GB" "" "12/14/1984" "" "Y" "2000-03-30" "" "49 F.R. 49666 12/21/84"
"BRENT DELL" "6617 TAMARRON LANE" "PLANO" "TX" "US" "75024" "10/16/2014" "10/24/2024" "Y" "2014-10-23" "FR NOTICE ADDED" "79 F.R. 63379 10/23/14"
"C.I.C. ELECTRONICS (HK) LIMITED" "ROOM 05 13/F NANYANG PLAZA, NO. 57 HUNG TO ROAD, KWUM TONG" "KOWLOON " "" "HK" "" "06/04/2012" "01/28/2021" "Y" "2012-06-11" "F.R. NOTICE ADDED" "77 F.R. 34339 6/11/12"
"CAPTAIN ELYAZGI" "OKBA AIR BASE" "TRIPOLI" "" "LY" "" "01/10/1984" "" "Y" "2000-03-30" "" "49 F.R. 2002 1/17/84"
"CASPIAN INDUSTRIAL MACHINERY SUPPLY LLC" "NO. 2509 CHURCHILL EXECUTIVE TOWER, BUSINESS BAY" "DUBAI" "" "AE" "" "12/21/2017" "12/19/2029" "Y" "2018-01-18" "FR NOTICE ADDED" "82 F.R. 61540 12/28/2017"
"CHAN HEEP LOONG" "95 HAVELOCK ROAD, #14-583, " "SINGAPORE" "" "SG" "160095" "07/29/2013" "07/29/2023" "Y" "2013-07-29" "NEW & FR NOTICE ADDED" "78 F.R. 45497 7/29/13"
"CHAN SUM-TAI ANTHONY" "C/O SHUTTLE LONG CO., LTD. KA WAH BANK CENTER BUILDING 19TH FLOOR 232 DES VOEUX ROAD" "HONG KONG" "" "CN" "" "12/06/1984" "" "Y" "2018-06-13" "NAME CORRECTED" "49 F.R. 48591 12/13/84"
"CHARLIE KUAN" "2541 ROBIN COURT" "UNION CITY" "CA" "US" "94587" "05/06/2004" "05/06/2024" "Y" "2004-05-12" "NEW & FR NOTICE" "69 F.R. 26359 5/12/04"
"CHEAPSHOP4YOU LLC" "399 MAPLEWOOD AVENUE" "PORTSMOUTH" "NH" "" "3801" "04/11/2016" "07/17/2024" "Y" "2016-04-18" "FR NOTICE ADDED" "81.F.R. 22575 4/18/2016"
"CHEERWAY CORPORATION" "1432 FOREST GLEN DRIVE, UNIT #65" "HACIENDA HEIGHTS" "CA" "US" "91745" "08/03/2009" "08/03/2019" "Y" "2011-03-08" "FEDERAL REGISTER NOTICE ADDED" "76 F.R. 12023 3/4/11"
"CHEERWAY CORPORATION" "1641 W. MAIN STREET, SUITE 308" "ALHAMBRA" "CA" "US" "91801" "08/03/2009" "08/03/2019" "Y" "2011-03-08" "FEDERAL REGISTER NOTICE ADDED" "76 F.R. 12023 3/4/11"
"CHI-CHUANG ELECTRONICS COMPANY LIMITED" "2127 SUNGANG ROAD, HUATONG BUILDING 19/F, LUOHU DISTRICT" "SHENZHEN" "" "CN" "518001" "06/04/2012" "01/28/2021" "Y" "2012-06-11" "F.R. NOTICE ADDED" "77 F.R. 34339 6/11/12"
"CHITRON (HK) ELECTRONICS COMPANY LIMITED" "ROOM 05 13/F NANYANG PLAZA, NO. 57 HUNG TO ROAD, KWUM TONG" "KOWLOON " "" "HK" "" "06/04/2012" "01/28/2021" "Y" "2012-06-11" "F.R. NOTICE ADDED" "77 F.R. 34339 6/11/12"
"CHITRON ELECTRONICS COMPANY LIMITED" "2127 SUNGANG ROAD, HUATONG BUILDING 19/F, LUOHU DISTRICT" "SHENZHEN" "" "CN" "518001" "06/04/2012" "01/28/2021" "Y" "2012-06-11" "F.R. NOTICE ADDED" "77 F.R. 34339 6/11/12"
"CHITRON ELECTRONICS, INC." "102 CLEMATIS AVENUE, SUITE 7" "WALTHAM" "MA" "US" "2453" "06/04/2012" "01/28/2021" "Y" "2012-06-11" "F.R. NOTICE ADDED " "77 F.R. 34339 6/11/12"
"CHUN HAI CHENG" "INMATE NUMBER: 96454-038, FCI TERMINAL ISLAND, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3007" "SAN PEDRO" "CA" "" "90733" "03/31/2017" "01/27/2026" "Y" "2017-04-06" "FR NOTICE ADDED" "82 F.R. 16786, 16787 4/16/2017"
"COLONEL ELYAZGI" "OKBA AIR BASE" "TRIPOLI" "" "LY" "" "01/10/1984" "" "Y" "2000-03-30" "" "49 F.R. 2002 1/17/84"
"CONNOR HAYDEN KRAEGEL" "19917 SPURRIER AVENUE" "POOLESVILLE" "MD" "US" "20837" "02/08/2013" "08/24/2021" "Y" "2013-02-15" "FEDERAL REGISTER NOTICE ADDED" "78 F.R. 11142 2/15/13"
"COTRICOM S.A." "4 ALLES DES MESANGES" "YERRES" "" "FR" "" "10/08/1987" "" "Y" "2000-04-04" "" "52 F.R. 38497 10/16/87"
"DAHUA ELECTRONICS CORPORATION" "134-12 59HT AVENUE" "FLUSHING" "NY" "" "11355" "09/28/2017" "11/19/2025" "Y" "2017-10-10" "FR NOTICE ADDED" "82 F.R. 46480 10/5/2017"
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"DAQING ZHOU" "MANTEN ELECTRONICS INC, BEIJING OFFICE, SUITE 2-4-501, 2ND AREA CHERRY GARDEN, LI QIAO TOWN, SHUN YI" "BEIJING" "" "CN" "101300" "11/09/2006" "11/09/2026" "Y" "2006-11-09" "20 YEAR DENIAL" "71 F.R. 65775 11/9/06"
"DAQING ZHOU" "MANTEN ELECTRONICS INC, BEIJING OFFICE, SUITE 2-4-501, 2ND AREA CHERRY GARDEN, LI QIAO TOWN, SHUN YI" "BEIJING" "" "CN" "101300" "11/09/2006" "11/09/2026" "Y" "2006-11-09" "20 YEAR DENIAL" "71 F.R. 65775 11/9/06"
"DATASAAB CONTRACTING AB" "VEDDESTAVAGEN 13" "JARFALLA" "" "SE" "S-175 62" "04/30/1984" "" "Y" "2000-04-04" "" "49 F.R. 19090 5/4/84"
"DAVID BANIAMERI" "6531 KESSLER AVENUE" "WOODLAND HILLS" "CA" "US" "91367-2712" "05/03/2012" "08/12/2021" "Y" "2012-05-10" "F.R. NOTICE ADDED" "77 F.R. 27418 5/10/12"
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"DAVOUD BANIAMERI" "CURRENTLY INCARCERATED AT: INMATE NUMBER 33905-112, CI-TAFT, CORRECTIONAL INSTITUTION, P.O. BOX 7001" "TAFT" "CA" "US" "93268" "05/03/2012" "08/12/2021" "Y" "2012-05-10" "F.R. NOTICE ADDED" "77 F.R. 27418 5/10/12"
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"DUC HUYNH" "2905 SOUTH ELM" "BROKEN ARROW" "OK" "US" "74012" "04/02/2013" "04/17/2022" "Y" "2013-04-15" "FEDERAL REGISTER NOTICE ADDED" "78 F.R. 21345 4/10/13"
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"EDGAR GARZA-SANCHEZ" "INMATE NUMBER: 12512-479, MID-VALLEY HOUSE, 2520 SOUTH EXPRESSWAY 281" "EDINBURG" "TX" "" "78542" "09/27/2018" "03/28/2022" "Y" "2018-10-04" "FR NOTICE ADDED" "83 F.R. 50075 10/4/2018"
"EDWARD ALEXANDER DUENAS" "INMATE NUMBER: 27317-479, FCI BEAUMONT LOW, P.O. BOX 26020" "BEAUMONT" "TX" "" "77720" "09/27/2018" "11/16/2022" "Y" "2018-10-04" "F.R. NOTICE ADDED" "83 F.R. 50072 10/4/2018"
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"ELECMAT, INC." "390 UTAH STREET" "SAN FRANCISCO" "CA" "US" "94103" "01/26/2009" "01/26/2029" "Y" "2009-02-04" "FR NOTICE UPDATED" "74 F.R. 5812 2/2/09"
"ELECTRONIC ELEKTRONISCHE BAUELEMENTE GMBH" "49-51 AMEISGASSE" "VIENNA" "" "AT" "1140" "03/24/1981" "" "Y" "2007-09-07" "FEDERAL REGISTER NOTICE CORRECTED" "46 F.R. 19290 3/30/81"
"ELMONT AG" "HAUPSTRASSE 23" "KREUZLINGEN" "" "CH" "CH-8280" "12/17/1987" "" "Y" "2000-04-04" "" "52 F.R. 48742 12/24/87"
"ELMONT INTERNATIONAL" "HAUPSTRASSE 23" "KREUZLINGEN" "" "CH" "CH-8280" "12/17/1987" "" "Y" "2000-04-04" "" "52 F.R. 48742 12/24/87"
"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" "01/03/2021" "Y" "2013-01-02" "F.R. NOTICE ADDED" "78 F.R. 85 1/2/13"
"EMENIKE NWANKWOALA" "15028 COURTLAND PLACE" "LAUREL" "MD" "US" "20707" "12/21/2012" "01/03/2021" "Y" "2013-01-02" "F.R. NOTICE ADDED" "78 F.R. 85 1/2/13"
"ENGINEERING CONSTRUCTION & CONTRACTING CO." "ABU ROMANA AREA, SHAHIN BUILDING, GROUND FLOOR" "DAMASCUS" "" "SY" "" "09/18/2015" "09/18/2022" "Y" "2015-09-24" "FR NOTICE ADDED" "80 F.R 57572 9/24/15 "
"ENGINEERING CONSTRUCTION & CONTRACTING CO." "P.O. BOX 25858" "DAMASCUS" "" "SY" "" "09/18/2015" "09/18/2022" "Y" "2015-09-24" "FR NOTICE ADDED" "80 F.R 57572 9/24/15 "
"ENTERYSYS CORPORATION" "1307 MUENCH COURT" "SAN JOSE" "CA" "US" "95131" "12/03/2012" "12/14/2022" "Y" "2013-04-30" "EXPIRATION DATE CORRECTED" "77 F.R. 74458 12/14/12"
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"ERDAL KUYUMCU" "INMATE NUMBER: 89148-053, FCI FORT DIX, P.O. BOX 2000" "JOINT BASE MDL" "NJ" "" "8640" "04/09/2018" "09/07/2027" "Y" "2018-04-18" "FR NOTICE ADDED" "83 F.R. 17145 4/18/2018"
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"ERIK CHORNOLETSKYY" "4310 MARMORA AVE. N" "CHICAGO" "IL" "US" "60634" "03/20/2014" "08/21/2023" "Y" "2014-03-26" "FR NOTICE ADDED" "79 F.R. 16768 3/26/14"
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"ERIK VILLASANA" "INMATE NUMBER: 22762-479, FCI BASTROP, P.O. BOX 1010" "BASTROP" "TX" "" "78602" "09/27/2018" "11/16/2027" "Y" "2018-10-04" "FR NOTICE ADDED" "83 F.R. 50071 10/4/2018"
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"ERNEST CHORNOLETSKYY" "CURRENTLY INCARCERATED AT: INMATE NUMBER - 43799-424, CI NE OHIO CORR CTR, CORRECTIONAL INSTITUTION, 2240 HUBBARD RD" "YOUNGSTOWN" "OH" "US" "44501" "03/20/2014" "08/21/2023" "Y" "2014-03-26" "FR NOTICE ADDED" "79 F.R. 16768 3/26/14"
"ERNESTO SALGADO-GUZMAN" "16738 HARPER BLVD." "MADERA" "CA" "US" "93638" "02/12/2015" "05/05/2024" "Y" "2015-02-23" "FR NOTICE ADDED" "80 F.R. 9434 2/23/15"
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"EXPORT MATERIALS, INC." "3727 GREENBRIER DRIVE NO. 108" "STAFFORD" "TX" "US" "77477" "07/12/1999" "07/12/2019" "Y" "2000-04-04" "" "64 F.R. 40820 7/28/99"
"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" "Y" "2017-03-17" "FR NOTICE ADDED" "82.F.R. 14200 3/17/2017"
"FADWA ELAFRANGI" "304 TOWN HOUSE LANE" "RICHARDSON" "TX" "US" "75081" "09/06/2001" "06/29/2056" "Y" "2007-01-31" "DENIED UNTIL 2056" "67 F.R. 10890 3/11/02 72 F.R. 4236 1/30/07"
"FANG LIWU" "NAN HU XI YUAN 50505, CHAI YANG DISTRICT, WANG GING" "BEIJING" "" "CN" "" "07/12/2016" "07/20/2025" "Y" "2016-07-19" "FR NOTICE ADDED" "81 F.R. 46898 7/19/2016"
"FAWZI MUSTAPHA ASSI" "7706 MIDDLEPOINT STREET" "DEARBORN" "MI" "US" "48126" "07/12/1999" "01/19/2019" "Y" "2000-03-30" "" "64 F.R. 40816 7/28/99"
"FIDEL IGNACIO CISNEROS" "INMATE # - 54544-037, FCI ENGLEWOOD, FEDERAL CORRECTIONAL INSTITUTE, 9595 WEST QUINCY AVENUE" "LITTLETON" "CO" "US" "80123" "06/24/2014" "11/02/2022" "Y" "2014-07-08" "FR NOTICE ADDED" "79 F.R. 37282 7/1/14"
"FJ TECHNOLOGY" "1895 DOBBIN DRIVE, SUITE B" "SAN JOSE" "CA" "US" "95133" "07/31/2001" "07/31/2026" "Y" "2001-08-01" "NEW" "66 F.R. 40971 8/6/01"
"FJ TECHNOLOGY SERVICE, INC." "1895 DOBBIN DRIVE, SUITE B" "SAN JOSE" "CA" "US" "95133" "07/31/2001" "07/31/2026" "Y" "2001-08-01" "NEW" "66 F.R. 40971 8/6/01"
"FRANCISCO JAVIER MENDOZA-ESQUIVEL" "REGISTER NUMBER: 62841-179, FEDERAL CORRECTIONAL INSTITUTION 2001 RICKABAUGH DRIVE" "BIG SPRING" "TX" "US" "79720" "08/11/2015" "08/11/2025" "Y" "2016-09-21" "FR NOTICE ADDED" "81 F.R. 64871 9/21/2016"
"FRANCISCO XAVIER MARTINEZ" "INMATE NUMBER: 21369-470, FCI BASTROP, P.O. BOX 1010" "BASTROP" "TX" "" "78602" "09/27/2018" "11/16/2024" "Y" "2018-10-04" "FR NOTICE ADDED" "83 F.R. 50070 10/4/2018"
"FUYI SUN A/K/A FRANK SUN" "INMATE NUMBER: 77362-054, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE " "PHILIPSBURG" "PA" "" "16866" "06/13/2018" "08/31/2027" "Y" "2018-06-25" "FR NOTICE ADDED" "83 F.R. 29542 6/25/2018"
"GERARDO DOMINGO RODRIGUEZ-RIVERA" "INMATE NUMBER #96977-279, FCI BEAUMONT LOW, FEDERAL CORRECTIONS INSTITUTION, P.O. BOX 26020" "BEAUMONT" "TX" "US" "77720" "06/17/2013" "01/13/2022" "Y" "2013-06-25" "FEDERAL REGISTER NOTICE ADDED" "78 F.R. 37785 6/24/13"
"GERARDO TREVINO-MONCIVAIS" "INMATE NUMBER: 133745-479, D. RAY JAMES CORRECTIONAL INSTITUTION, P. O. BOX 2000" "FOLKSTON" "GA" "" "31537" "12/19/2017" "10/18/2026" "Y" "2017-12-28" "FR NOTICE ADDED" "82 F.R. 61538 12/28/2017"
"GHASHIM GROUP, INC." "3334 WALNUT BEND LANE" "HOUSTON" "TX" "US" "77042" "09/12/2006" "09/12/2026" "Y" "2006-09-22" "FEDERAL REGISTER NOTICE UPDATED" "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"
"GHASHIM GROUP, INC." "8746 WESTPARK DRIVE" "HOUSTON" "TX" "US" "77063" "09/12/2006" "09/12/2026" "Y" "2006-09-22" "FEDERAL REGISTER NOTICE UPDATED" "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"
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"GIE KERMAN AVIATION" "42 AVENUE MONTAIGNE" "PARIS" "" "FR" "75008" "06/14/2018" "12/12/2018" "Y" "2018-06-21" "EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED" "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, 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"
"GLOBE COMPUTERS" "STRANDVAGEN 9" "STOCKHOLM" "" "SE" "S-11456" "03/02/1989" "03/02/2024" "Y" "2000-04-05" "" "54 F.R. 9537 3/7/89 and 54 F.R. 13715 4/5/89"
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"GLOBE TRADE" "STRANDVAGEN 9" "STOCKHOLM" "" "SE" "S-11456" "03/02/1989" "03/02/2024" "Y" "2000-04-05" "" "54 F.R. 9537 3/7/89 and 54 F.R. 13715 4/5/89"
"GOERAN B JOSBERG" "STRANDVAGEN 9" "STOCKHOLM" "" "SE" "S-11456" "03/02/1989" "03/02/2024" "Y" "2000-04-05" "" "54 F.R. 9537 3/7/89 and 54 F.R. 13715 4/5/89"
"GOORAN B JOSBERG" "STRANDVAGEN 9" "STOCKHOLM" "" "SE" "S-11456" "03/02/1989" "03/02/2024" "Y" "2000-04-05" "" "54 F.R. 9537 3/7/89 and 54 F.R. 13715 4/5/89"
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"GREENLINE AVIATION" "7 RUE BERTELS" "LUXEMBOURG" "" "LU" "" "09/01/1981" "" "Y" "2000-04-05" "" "46 F.R. 44803 9/8/81"
"GREGORIO RODRIGUEZ-ARANDA" "INMATE NUMBER: 51776-379, D.RAY JAMES, CORRECTIONAL INSTITUTION, P.O. BOX 2000" "FOLKSTON" "GA" "US" "31537" "12/22/2014" "02/13/2024" "Y" "2014-12-22" "FR NOTICE ADDED" "79 F.R. 78392 12/30/14"
"GREGORY ALLEN JUSTICE" "INMATE NUMBER: 73792-112, FCI SAFFORD, P.O. BOX 9000" "SAFFORD" "AZ" "" "85548" "09/19/2017" "09/19/2027" "Y" "2018-11-16" "NEW ADDITION" ""
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"HAROLD HANSON" "4280 WHEELED CAISSON SQUARE" "FAIRFAX" "VA" "US" "22033" "07/16/2013" "07/16/2028" "Y" "2013-07-23" "FR NOTICE ADDED" "78 F.R. 43856 7/22/13"
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"HAYDEE HERRERA" "605 TRAIL LAKE DRIVE" "RICHARDSON" "TX" "US" "75081" "03/04/2002" "06/29/2056" "Y" "2006-07-11" "50 YEAR DENIAL" "67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 71 F.R. 38843 7/10/06"
"HAYDEE HERRERA" "908 AUDELIA ROAD, SUITE 200, PMB #245" "RICHARDSON" "TX" "US" "75081" "03/04/2002" "06/29/2056" "Y" "2006-07-11" "50 YEAR DENIAL" "67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 71 F.R. 38843 7/10/06"
"HAYDEE HERRERA" "UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175" "SEAGOVILLE" "TX" "US" "75159" "06/19/2003" "06/29/2056" "Y" "2007-01-31" "FEDERAL REGISTER NOTICE UPDATED" "68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06 72 F.R. 4236 1/30/07"
"HAZIM ELASHI" "UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 28685-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175" "SEAGOVILLE" "TX" "US" "75159" "06/19/2003" "06/29/2056" "Y" "2007-02-15" "INMATE NUMBER CORRECTED" "67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 72 F.R. 4236 1/30/07"
"HELENE AGNESE" "37 RUE DE LA QUINTINIE" "PARIS" "" "FR" "75015" "07/11/1985" "" "Y" "2000-03-27" "" "50 F.R. 29245 7/18/85"
"HERMAN KLUEVER" "102 GENERAL BRYER ST., APT. NO. 27" "PRETORIA" "" "ZA" "" "04/05/1991" "04/05/2021" "Y" "2000-03-28" "" "56 F.R. 14916 4/12/91"
"HORIZON RX SYSTEMS" "16 NATHAN DRIVE" "TOWACO" "NJ" "US" "07082" "09/30/2014" "05/22/2023" "Y" "2014-10-08" "FR NOTICE ADDED" "79 F.R. 60807 10/8/14"
"HUI-FEN CHEN" "NO. 9-1, 29 LANE, DAN KUNG ROAD. TAIPEI COUNTY" "TAMSUI" "" "TW" "" "01/26/2009" "01/26/2029" "N" "2009-02-04" "FR NOTICE UPDATED" "74 F.R. 5814 2/2/09"
"HUNTER PERRY" "173 RED HAWK DRIVE" "VINE GROVE" "KY" "" "40175" "12/19/2017" "07/20/2021" "Y" "2017-12-28" "FR NOTICE ADDED" "82 F.R. 61537 12/28/2017"
"HYDEL ENGINEERING PRODUCTS" "MIDDLE BAZZAR, RAMPUR BUSHAHR" "DISTT. SHIMLA (H.P.) 172 001" "" "IN" "" "07/30/2018" "07/29/2023" "Y" "2018-08-03" "FR NOTICE ADDED" "83 F.R. 38123 8/3/2018"
"I. ASH" "605 TRAIL LAKE DRIVE" "RICHARDSON" "TX" "US" "75081" "03/04/2002" "06/29/2056" "Y" "2006-07-11" "50 YEAR DENIAL" "67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 71 F.R. 38843 7/10/06"
"I. ASH" "908 AUDELIA ROAD, SUITE 200 #245" "RICHARDSON" "TX" "US" "75081" "03/04/2002" "06/29/2056" "Y" "2006-07-11" "50 YEAR DENIAL" "67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02, 71 F.R. 38843 7/10/06"
"IHSAN ELASHI" "605 TRAIL LAKE DRIVE" "RICHARDSON" "TX" "US" "75081" "06/19/2003" "06/29/2056" "Y" "2006-07-11" "50 YEAR DENIAL" "68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06"
"IHSAN ELASHI" "UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175" "SEAGOVILLE" "TX" "US" "75159" "06/19/2003" "06/29/2056" "Y" "2007-01-31" "FEDERAL REGISTER NOTICE UPDATED" "68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06 72 F.R. 4236 1/30/07"
"IHSAN ELASHYI" "605 TRAIL LAKE DRIVE" "RICHARDSON" "TX" "US" "75081" "06/19/2003" "06/29/2056" "Y" "2007-01-31" "FEDERAL REGISTER NOTICE UPDATED" "68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06 72 F.R. 4236 1/30/07"
"IHSAN ELASHYI" "UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175" "SEAGOVILLE" "TX" "US" "75159" "06/19/2003" "06/29/2056" "Y" "2007-01-31" "FEDERAL REGISTER NOTICE UPDATED" "68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06 72 F.R. 4236 1/30/07"
"IHSAN MEDHAT ""SAMMY"" ELASHI" "605 TRAIL LAKE DRIVE" "RICHARDSON" "TX" "US" "75081" "03/04/2002" "06/29/2056" "Y" "2006-07-11" "50 YEAR DENIAL" "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"
"IHSAN MEDHAT ""SAMMY"" ELASHI" "908 AUDELIA ROAD, SUITE 200, PMB #245" "RICHARDSON" "TX" "US" "75081" "03/04/2002" "06/29/2056" "Y" "2002-08-28" "50 YEAR DENIAL" "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"
"IHSAN MEDHAT ELASHI" "316 CANDLEWOOD PLACE" "RICHARDSON" "TX" "US" "75081" "09/06/2001" "06/29/2056" "Y" "2006-07-11" "50 YEAR DENIAL" "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"
"INFOCOM CORPORATION, INC" "401 INTERNATIONAL PARKWAY" "RICHARDSON" "TX" "US" "75081" "09/06/2001" "06/29/2056" "Y" "2007-01-31" "DENIED UNTIL 2056" "67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 72 F.R. 4236 1/30/07"
"INFOCOM CORPORATION, INC" "630 INTERNATIONAL PARKWAY, SUITE 100" "RICHARDSON" "TX" "US" "75081" "09/06/2001" "06/29/2056" "Y" "2007-01-31" "DENIED UNTIL 2056" "67 F.R. 10890 3/11/02 66 F.R. 47630 9/13/01 72 F.R. 4236 1/30/07"
"ING. DIETMAR ULRICHSHOFER VERTRIEBS" "BADERSTRASSE 5" "BAD RIECHENHALL" "" "DE" "8230" "03/24/1981" "" "Y" "2000-04-05" "" "46 F.R. 19290 3/30/81"
"ING. DIETMAR ULRICHSHOFER VERTRIEBS" "FLORIANGASSE 19" "BAD REICHENHALL" "" "DE" "8230" "03/24/1981" "" "Y" "2000-04-05" "" "46 F.R. 19290 3/30/81"
"INTERCIRCUIT LTD." "52 HIGH STREET, HENLEY-IN-ARDEN" "WARWICKSHIRE" "" "GB" "" "12/14/1984" "" "Y" "2018-06-13" "ADDRESS CORRECTED" "49 F.R. 49666 12/21/84"
"IRINA CVETKOVIC" "INMATE NUMBER: 28515-408, FCI MARIANA, P.O.BOX 7007" "MARIANNA" "FL" "" "32447" "02/09/2018" "04/26/2027" "Y" "2018-02-28" "FR NOTICE ADDED" "83 F.R. 7144 2/20/2018"
"ISMAEL RETA" "REGISTER NUMBER: 78795-379, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4200" "THREE RIVERS" "TX" "" "78071" "06/15/2016" "06/15/2025" "Y" "2016-06-22" "FR NOTICE ADDED" "81.F.R. 40658 6/22/2016"
"ISSAM ANWAR" "17-18 MARGARET STREET, 4TH FLOOR" "LONDON" "" "GB" "" "06/14/2018" "12/12/2018" "Y" "2018-06-21" "FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED" "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"
"ISSAM ANWAR" "AL KOLAA" "BEIRUT" "" "LB" "151515" "06/14/2018" "12/12/2018" "Y" "2018-06-21" "FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED" "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"
"ISSAM ANWAR" "CUMHURIYET MAH. KAVAKLI SAN ST. FULYA, CAD. HAZAR SOK. NO. 14/A SILIVRI" "ISTANBUL" "" "TR" "" "06/14/2018" "12/12/2018" "Y" "2018-06-21" "FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED" "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"
"ISSAM ANWAR" "PHILIPS BUILDING, 4TH FLOOR, AL FARDOUS STREET" "DAMASCUS" "" "SY" "" "12/20/2017" "12/12/2018" "Y" "2018-06-21" "FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED" "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"
"ISSAM SHAMMOUT" "17-18 MARGARET STREET, 4TH FLOOR" "LONDON" "" "GB" "W1W 8RP" "06/14/2018" "12/12/2018" "Y" "2018-06-21" "FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED" "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"
"ISSAM SHAMMOUT" "AL KOLAA" "BEIRUT" "" "LB" "151515" "06/14/2018" "12/12/2018" "Y" "2018-06-21" "FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED" "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"
"ISSAM SHAMMOUT" "CUMHURIYET MAH. KAVAKLI SAN ST. FULYA, CAD. HAZAR SOK. NO. 14/A SILIVRI" "ISTANBUL" "" "TR" "" "06/14/2018" "12/12/2018" "Y" "2018-06-21" "FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED" "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"
"ISSAM SHAMMOUT" "PHILIPS BUILDING, 4TH FLOOR, AL FARDOUS STREET" "DAMASCUS" "" "SY" "" "06/14/2018" "12/12/2018" "Y" "2018-06-21" "FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED" "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"
"IT WAVE FZCO" "DUBAI SILICON OASIS, OFFICE # AG 05-2" "DUBAI" "" "AE" "" "09/18/2015" "09/18/2019" "Y" "2015-09-24" "FR NOTICE ADDED" "80 F.R 57572 9/24/15 "
"IT WAVE FZCO" "THE GARDENS BUILDING 65, APARTMENT 12" "DUBAI" "" "AE" "" "09/18/2015" "09/18/2019" "Y" "2015-09-24" "FR NOTICE ADDED" "80 F.R 57572 9/24/15 "
"IT-WAVE" "DUBAI SILICON OASIS, OFFICE # AG 05-2" "DUBAI" "" "AE" "" "09/18/2015" "09/18/2019" "Y" "2015-09-24" "FR NOTICE ADDED" "80 F.R 57572 9/24/15 "
"IT-WAVE" "THE GARDENS BUILDING 65, APARTMENT 12" "DUBAI" "" "AE" "" "09/18/2015" "09/18/2019" "Y" "2015-09-24" "FR NOTICE ADDED" "80 F.R 57572 9/24/15 "
"ITEX-WAVE FZCO" "DUBAI SILICON OASIS, OFFICE # AG 05-2" "DUBAI" "" "AE" "" "09/18/2015" "09/18/2019" "Y" "2015-09-24" "FR NOTICE ADDED" "80 F.R 57572 9/24/15 "
"ITEX-WAVE FZCO" "THE GARDENS BUILDING 65, APARTMENT 12" "DUBAI" "" "AE" "" "09/18/2015" "09/18/2019" "Y" "2015-09-24" "FR NOTICE ADDED" "80 F.R 57572 9/24/15 "
"IVON CASTANEDA" "INMATE NUMBER - 99682-004, FCI COLEMAN MEDIUM, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1032" "COLEMAN" "FL" "US" "33521" "03/26/2015" "12/18/2022" "Y" "2015-04-02" "FR NOTICE ADDED" "80 F.R. 17718 4/2/15"
"JAIME ARIEL AMAYA-GARCIA" "INMATE # - 11245-379, CI WILLACY COUNTY CORRECTIONAL INSTITUTION, 1800 INDUSTRIAL DRIVE" "RAYMONDVILLE" "TX" "US" "78580" "06/06/2014" "03/16/2023" "Y" "2014-06-16" "FR NOTICE ADDED" "79 F.R. 33904 6/13/2014"
"JASIN KHAFAF" "20 HUNTINGWOOD DRIVE" "SCARBOROUGH, ONTARIO" "" "CA" "M1W1A2" "10/03/2003" "10/03/2023" "N" "2003-10-06" "NON STANDARD DENIAL" "68 F.R. 57406 10/3/03"
"JASON LIAO" "3370 MONROE STREET" "SANTA CLARA" "CA" "US" "95051" "05/28/2004" "05/28/2024" "Y" "2004-05-28" "NEW" "69 F.R. 30610 5/28/04"
"JAVIER NENOS REA" "INMATE NUMBER: 06713-104, D. RAY JAMES CORRECTIONAL INSTITUTION, P.O. BOX 2000" "FOLKSTON" "GA" "US" "31537" "11/09/2016" "01/13/2025" "Y" "2016-11-18" "FR NOTICE ADDED" "81 F.R. 81735 11/18/2016"
"JEAN-MICHEL DIDAT" "4 ALLES DES MESANGES" "YERRES" "" "FR" "" "10/08/1987" "" "Y" "2000-04-04" "" "52 F.R. 38497 10/16/87"
"JEN FIBERS, LLC" "88 WHITE BRIDGE ROAD" "MIDDLETOWN" "NY" "US" "10940" "07/23/2015" "11/26/2023" "Y" "2015-08-10" "FR NOTICE ADDED" "80 F.R. 47898 8/10/15"
"JEROME STUART PENDZICH" "209 REECE HILL ROAD" "HAMPTON" "TN" "US" "37658-3615" "01/14/2013" "10/12/2021" "Y" "2013-01-23" "F.R. NOTICE ADDED" "78 F.R. 4832 1/23/13"
"JEROME STUART PENDZICH" "CURRENTLY INCARCERATED AT:INMATE NUMBER 43550-074, FMC LEXINGTON, P.O. BOX 14500" "LEXINGTON" "KY" "US" "40512" "01/14/2013" "10/12/2021" "Y" "2013-01-23" "F.R. NOTICE ADDED" "78 F.R. 4832 1/23/13"
"JERRY AVANES" "1156 WINCHESTER AVENUE" "GLENDALE" "CA" "US" "91201" "09/27/2012" "07/06/2021" "Y" "2012-10-03" "F.R. NOTICE ADDED" "77 F.R. 60377 10/3/12"
"JERRY AVANESSIAN" "1156 WINCHESTER AVENUE" "GLENDALE" "CA" "US" "91201" "09/27/2012" "07/06/2021" "Y" "2012-10-03" "F.R. NOTICE ADDED" "77 F.R. 60377 10/3/12"
"JERRY VERNON FORD" "12725 ROYAL DRIVE" "STAFFORD" "TX" "US" "77477" "01/24/2002" "01/24/2027" "Y" "2002-01-28" "STANDARD ORDER" "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"
"JERRY VERNON FORD" "7707 AUGUSTINE DRIVE" "HOUSTON" "TX" "US" "77036" "01/24/2002" "01/24/2027" "Y" "2002-01-28" "STANDARD ORDER" "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"
"JFD INTERNATIONAL" "3370 MONROE STREET" "SANTA CLARA" "CA" "US" "95051" "05/28/2004" "05/28/2024" "Y" "2004-05-28" "NEW" "69 F.R. 30610 5/28/04"
"JIANWEI DING" "51 BUKIT BATOK CRESCENT, #0828 UNITY CENTRE" "" "" "SG" "658077" "07/27/2011" "07/27/2036" "Y" "2011-08-04" "FEDERAL REGISTER NOTICE ADDED" "76 F.R. 47144 8/4/11"
"JIANWEI DING" "REGISTRATION #: 29603-050, FCI LA TUNA, FEDERAL CORRECTION INSTITUTION, P.O. BOX 3000" "ANTHONY" "TX" "US" "88021" "07/27/2011" "07/27/2036" "Y" "2011-08-04" "FEDERAL REGISTER NOTICE ADDED" "76 F.R. 47144 8/4/11"
"JIM CHU" "1530 SILVER RAIN DRIVE" "DIAMOND BAR" "CA" "US" "91765" "05/13/2015" "08/25/2024" "Y" "2015-05-20" "FR NOTICE ADDED" "80 F.R. 28954 5/20/15"
"JIM ROJAS" "8002 CORNWALL LANE" "TAMPA" "FL" "" "33615" "10/16/2017" "09/08/2026" "Y" "2017-10-23" "FR NOTICE ADDED" "82 F.R. 48793 10/20/2017"
"JIM ROJAS" "INMATE NUMBER: 49932-018, FCI MIAMI, P.O.BOX 779800" "MIAMI" "FL" "" "33177" "10/16/2017" "09/08/2026" "Y" "2017-10-23" "FR NOTICE ADDED" "82 F.R. 48793 10/20/2017"
"JIMMY ROJAS" "8002 CORNWALL LANE" "TAMPA" "FL" "" "33615" "10/16/2017" "09/08/2026" "Y" "2017-10-23" "FR NOTICE ADDED" "82 F.R. 48793 10/20/2017"
"JIMMY ROJAS" "INMATE NUMBER: 49932-018, FCI MIAMI, P.O.BOX 779800" "MIAMI" "FL" "" "33177" "10/16/2017" "09/08/2026" "Y" "2017-10-23" "FR NOTICE ADDED" "82 F.R. 48793 10/20/2017"
"JIN, ZHONGDA" "1895 DOBBIN DRIVE, SUITE B" "SAN JOSE" "CA" "US" "95133" "07/31/2001" "07/31/2026" "Y" "2001-08-01" "NEW" "66 F.R. 40971 8/6/01"
"JIRAIR AVANESSIAN" "1156 WINCHESTER AVENUE" "GLENDALE" "CA" "US" "91201" "09/27/2012" "07/06/2021" "Y" "2012-10-03" "F.R. NOTICE ADDED" "77 F.R. 60377 10/3/12"
"JIRAIR H. AVANESSIAN" "1156 WINCHESTER AVENUE" "GLENDALE" "CA" "US" "91201" "09/27/2012" "07/06/2021" "Y" "2012-10-03" "F.R. NOTICE ADDED" "77 F.R. 60377 10/3/12"
"JIRAIR HIJIABADI AVANESSIAN" "1156 WINCHESTER AVENUE" "GLENDALE" "CA" "US" "91201" "09/27/2012" "07/06/2021" "Y" "2012-10-03" "F.R. NOTICE ADDED" "77 F.R. 60377 10/3/12"
"JOANNA ZHONG" "INMATE NUMBER: 75602-053, FCI SCHUYLKILL, FEDERAL CORRECTIONAL INSTITUTION, SATELLITE CAMP, P. O. BOX 670" "MINERSVILLE" "PA" "" "17954" "09/28/2017" "11/19/2025" "Y" "2017-10-10" "FR NOTICE ADDED" "82 F.R. 46480 10/5/2017"
"JOHN B. PRIDMORE-SMITH" "MALABAR FIELDS" "DAVENTRY" "" "GB" "" "12/14/1984" "" "Y" "2000-03-30" "" "49 F.R. 49666 12/21/84"
"JOHN FRANCIS STRIBLING" "INMATE NUMBER: 87652-083, FCI LORETTO, P.O. BOX 1000" "LORETTO" "PA" "" "15940" "09/28/2017" "07/06/2021" "Y" "2017-10-05" "FR NOTICE ADDED" "82 F.R. 46482 10/5/2017"
"JOHNSON HU" "#602, NO. 39, NONG #78, SHOU GUANG ROAD" "PU DONG SHANGHAI" "" "PRC" "" "02/03/2016" "07/24/2024" "Y" "2016-02-11" "FR NOTICE ADDED" "81 F.R. 7304 2/11/16"
"JORGE SANTANA, JR." "INMATE NUMBER: 00927-180, FCI BEAUMONT LOW FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 26020" "BEAUMONT" "TX" "US" "77720" "11/09/2016" "05/05/2024" "Y" "2016-11-18" "FR NOTICE ADDED" "81 F.R. 81732 11/18/2016"
"JOSE ABRAHAM BENAVIDES-CIRA" "INMATE NUMBER: 85048-379, FCI BIG SPRING, 1900 SIMLER AVENUE" "BIG SPRING" "TX" "" "79720" "06/27/2017" "05/23/2021" "Y" "2017-07-03" "FR NOTICE ADDED" "82 F.R. 30832 7/3/2017"
"JOSE ARTURO RAMON-HERRADA" "INMATE NUMBER #90903-279, CI WILLACY COUNTY, CORRECTIONAL INSTITUTION, 1800 INDUSTRIAL DRIVE" "RAYMONVILLE" "TX" "US" "78580" "06/17/2013" "02/24/2022" "Y" "2013-06-25" "FEDERAL REGISTER NOTICE ADDED" "78 F.R. 37793 6/24/13"
"JOSE GUADALUPE REYES-MARTINEZ" "INMATE NUMBER #85993-279, CI ADAMS COUNTY, CORRECTIONAL INSTITUTION, P.O. BOX 1600" "WASHINGTON" "MS" "US" "39190" "06/17/2013" "11/21/2021" "Y" "2013-06-25" "FEDERAL REGISTER NOTICE ADDED" "78 F.R. 37791 6/24/13"
"JOSE LUIS BENAVIDES-CIRA" "INMATE NUMBER: 85055-379, GREAT PLAINS CORRECTIONAL INSTITUTION, P.O. BOX 400" "HINTON" "OK" "" "73047" "08/10/2017" "11/30/2020" "Y" "2017-08-22" "FR NOTICE ADDED" "82 F.R. 39110 8/17/2017"
"JOSE ORENCE COCCHIOLA" "REGISTER NUMBER: 02247-104, MCRAE CORRECTIONAL INSTITUTION, P.O. BOX DRAWER 55030" "MCRAE HELENA" "GA" "" "31055" "08/19/2014" "08/19/2019" "Y" "2016-06-22" "FR NOTICE ADDED" "81.F.R. 40654 6/22/2016"
"JOSEPH DEBOSE" "400 S. ORTONVILLE ROAD" "ORTONVILLE" "MI" "US" "48462" "05/11/2015" "07/19/2023" "Y" "2015-05-20" "FR NOTICE ADDED" "80 F.R. 28953 5/20/15"
"JOSEPH ESEQUIEL-GONZALEZ" "INMATE NUMBER: 04655-479, FCI BASTROP FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 1010" "BASTROP" "TX" "" "78602" "12/19/2017" "08/30/2026" "Y" "2017-12-28" "FR NOTICE ADDED" "82 F.R. 61536 12/28/2017"
"JOSEPH PIQUET" "1258 SW MAPLEWOOD DR." "PORT ST. LUCIE" "FL" "US" "34986" "05/28/2010" "05/14/2019" "Y" "2010-06-09" "10 YEAR DENIAL/F.R. NOTICE UPDATED" "75 F.R. 32742 6/9/10"
"JOSEPH PIQUET" "76067-004, CURRENTLY INCARCERATED AT FDI MIAMI FEDERAL DETENTION CENTER, P.O. BOX 019120" "MIAMI" "FL" "US" "33101" "05/28/2010" "05/14/2019" "Y" "2010-06-09" "10 YEAR DENIAL/F.R. NOTICE UPDATED" "75 F.R. 32742 6/9/10"
"JOSEPH TALYI" "41 CHAMALE COVE EAST" "SLIDELL" "LA" "US" "70460" "12/27/2004" "12/27/2024" "Y" "2005-01-03" "FEDERAL REGISTER NOTICE UPDATED" "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"
"JOSEPH TALYI" "888 CROSS GATES BOULEVARD" "SLIDELL" "LA" "US" "70458" "12/27/2004" "12/27/2024" "Y" "2005-01-03" "FEDERAL REGISTER NOTICE UPDATED" "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"
"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" "Y" "2005-01-03" "FEDERAL REGISTER NOTICE UPDATED" "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"
"JUAN DIEGO MADRID" "INMATE NUMBER: 24877-479, FCI BASTROP, P.O. BOX 1010" "BASTROP" "TX" "" "78602" "09/27/2018" "11/16/2027" "Y" "2018-10-04" "FR NOTICE ADDED" "83 F.R. 50074 10/4/2018"
"JUAN JOSE ESTRADA" "INMATE NUMBER: 53358-379, BIG SPRING CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DRIVE" "BIG SPRING" "TX" "" "79720" "03/31/2017" "07/25/2024" "Y" "2017-04-06" "FR NOTICE ADDED" "82 F.R. 16787, 16788 4/6/2017"
"JUAN NARCIZO OYERVIDES-CAMPOS" "INMATE NUMBER #86526-279, CORRECTIONAL INSTITUTION REEVES I & II, CORRECTIONAL INSTITUTION, 98 WEST COUNTY ROAD #204" "PECOS" "TX" "US" "79772" "06/17/2013" "11/21/2021" "Y" "2013-06-25" "FEDERAL REGISTER NOTICE ADDED" "78 F.R. 37789 6/24/13"
"JUAN RICARDO PUENTE-PAEZ" "INMATE NUMBER #05086-379, FCI MCDOWELL, FEDERAL CORRECTIONS INSTITUTION, FEDERAL SATELLITE LOW, P.O. BOX 1009" "WELCH" "WV" "US" "24801" "06/17/2013" "05/29/2022" "Y" "2013-06-25" "FEDERAL REGISTER NOTICE ADDED" "78 F.R. 37788 6/24/13"
"JUAN VICTORIAN GIMENEZ" "CURRENTLY INCARCERATED AT: INMATE NUMBER- 95463-004, FPC DULUTH FEDERAL PRISON CAMP, P.O. BOX 1000. " "DULUTH" "MN" "US" "55814" "05/09/2014" "03/21/2022" "Y" "2014-05-20" "FR NOTICE ADDED" "79 F.R. 28890 5/20/14"
"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" "11/09/2016" "06/30/2024" "Y" "2018-05-24" "FR NOTICE ADDED" "81 F.R. 81737 11/18/2016"
"JUSTIN GAGE JANGRAW " "P.O. BOX 601" "KEY WEST" "FL" "" "33041" "02/07/2018" "11/21/2019" "Y" "2018-02-14" "FR NOTICE ADDED" "83 F.R. 6510 2/14/2018"
"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" "06/29/2020" "Y" "2017-01-09" "FR NOTICE ADDED" "82 F.R. 1691 1/6/2017"
"KERMAN AVIATION" "42 AVENUE MONTAIGNE" "PARIS" "" "FR" "75008" "06/14/2018" "12/12/2018" "Y" "2018-06-21" "EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED" "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"
"KIARASH ARASTAFAR" "WESTBOSCHLAAN, 151A" "LEIDSCHENDAM" "" "NL" "2265 EN" "02/24/2005" "02/24/2020" "Y" "2005-03-03" "FEDERAL REGISTER NOTICE UPDATED" "70 F.R. 10355 3/3/05"
"KIM SONG II" "INMATE NUMBER - 07778-122, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE" "PHILIPSBURG" "PA" "" "16866" "03/31/2017" "02/28/2026" "Y" "2017-04-06" "FR NOTICE ADDED" "82 F.R. 16789, 16790 4/6/2017"
"KOK TONG LIM" "BLK 258A, COMPASSVALE ROAD #07-551" "" "" "SG" "541258" "02/02/2012" "10/09/2019" "Y" "2012-02-10" "F.R. NOTICE ADDED" "77 F.R. 6782 2/9/12"
"KOSARIAN FARD" "P.O. BOX 52404" "DUBAI" "" "AE" "" "06/14/2018" "12/12/2018" "Y" "2018-06-21" "EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED" "76 F.R. 12318 3/7/10, 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, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018"
"KOTO COMMERCIO IBERICA, S.L." "C/ VALDERRODRIGO NO. 55" "MADRID" "" "ES" "" "02/07/2007" "06/06/2025" "Y" "2007-02-15" "DENIED UNTIL 2025" "72 F.R. 6714 2/13/07"
"KOTO COMMERCIO IBERICA, S.L." "C/O MAJID RAHMANIFAR, MOEHLSTRASSE 31" "MUNICH" "" "DE" "81675" "02/07/2007" "06/06/2025" "Y" "2007-02-15" "DENIED UNTIL 2025" "72 F.R. 6714 2/13/07"
"KZ RESULTS" "3334 WALNUT BEND LANE" "HOUSTON" "TX" "US" "77042" "09/12/2006" "09/12/2026" "Y" "2006-09-22" "FEDERAL REGISTER NOTICE UPDATED" "70 F.R. 17645 4/7/05 70 F.R. 58182 10/5/05 71 F.R. 55163 9/21/06"
"KZ RESULTS" "8746 WESTPARK DRIVE" "HOUSTON" "TX" "US" "77063" "09/12/2006" "09/12/2026" "Y" "2006-09-22" "FEDERAL REGISTER NOTICE UPDATED" "70 F.R. 17645 4/7/05 70 F.R. 58182 10/5/05 71 F.R. 55163 9/21/06"
"LAWRENCE SCIBETTA" "137 SOUTHWEST CARTER AVENUE" "PORT ST. LUCIE" "FL" "US" "34983" "08/14/2006" "08/14/2026" "Y" "2006-08-23" "F.R. NOTICE UPDATED" "71 F.R. 49416 8/23/06"
"LEE ROY PEREZ" "INMATE NUMBER #85828-279, FCI HERLONG, FEDERAL CORRECTIONS INSTITUTION, P.O. BOX 800" "HERLONG" "CA" "US" "96113" "06/17/2013" "12/13/2021" "Y" "2013-06-25" "FEDERAL REGISTER NOTICE ADDED" "78 F.R. 37518 6/21/13"
"LIEM DUC HUYNH" "2905 SOUTH ELM" "BROKEN ARROW" "OK" "US" "74012" "04/02/2013" "04/17/2022" "Y" "2013-04-15" "FEDERAL REGISTER NOTICE ADDED" "78 F.R. 21345 4/10/13"
"LISONG MA" "INMATE NUMBER - 80644-053, MOSHANNON VALLEY, CORRECTIONAL INSTITUTION, 555 GEO DRIVE" "PHILIPSBURG" "PA" "US" "16866" "10/31/2014" "05/27/2024" "Y" "2014-11-07" "FR NOTICE ADDED" "79 F.R. 66354 11/7/14"
"LUIS ALBERTO NAJERA-CITALAN" "INMATE NUMBER: 10656-279, FCI BEAUMOUNT LOW FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 26020" "BEAUMONT" "TX" "US" "77720" "11/09/2016" "06/09/2025" "Y" "2016-11-18" "FR NOTICE ADDED" "81 F.R. 81731 11/18/2016"
"LUIS ALEJANDRO YANEZ ALMEIDA" "INMATE # - 07362-379, BIG SPRING, CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DR." "BIG SPRING" "TX" "US" "79720" "06/24/2014" "12/08/2022" "Y" "2014-07-08" "F.R. NOTICE ADDED" "79 F.R. 37283 7/1/14"
"LUIS ANTONIO URDANETA POZO" "INMATE NUMBER: 68375-018, FCI EDGEFIELD, P.O. BOX 725" "EDGEFIELD" "SC" "" "29824" "06/27/2017" "06/27/2027" "Y" "2018-10-19" "F.R. NOTICE ADDED" "83 F.R. 53029 10/19/2018"
"LUIS ARMANDO COLLINS-AVILA" "INMATE NUMBER - 98902-308, BIG SPRING, CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DRIVE" "BIG SPRING" "TX" "US" "79720" "06/02/2015" "09/24/2024" "Y" "2015-06-10" "FR NOTICE ADDED" "80 F.R. 32936 6/10/15"
"MA LI" "INMATE NUMBER - 80644-053, MOSHANNON VALLEY, CORRECTIONAL INSTITUTION, 555 GEO DRIVE" "PHILIPSBURG" "PA" "US" "16866" "10/31/2014" "05/27/2024" "Y" "2014-11-07" "FR NOTICE ADDED" "79 F.R. 66354 11/7/14"
"MAHAN AIR GENERAL TRADING LLC" "19TH FLOOR AL MOOSA TOWER ONE, SHEIK ZAYED ROAD " "DUBAI" "" "AE" "40594" "06/14/2018" "12/12/2018" "Y" "2018-06-21" "EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED" "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"
"MAHAN AIRWAYS" "MAHAN TOWER, NO. 21, AZADEGAN ST., M.A. JENAH EXP. WAY" "TEHRAN" "" "IR" "" "06/14/2018" "12/12/2018" "Y" "2018-06-21" "EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED" "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"
"MAHMOUD AMINI" "G#22 DUBAI AIRPORT FREE ZONE, P.O. BOX 393754" "DUBAI" "" "AE" "" "06/14/2018" "12/12/2018" "Y" "2018-06-21" "EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED" "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"
"MAHMOUD AMINI" "MOHAMED ABDULLA ALQAZ BUILDING, AL MAKTOUM STREET, AL RIGGA" "DUBAI" "" "AE" "" "06/14/2018" "12/12/2018" "Y" "2018-06-21" "EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED" "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, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018"
"MAHMOUD AMINI" "P.O. BOX 52404" "DUBAI" "" "AE" "" "06/14/2018" "12/12/2018" "Y" "2018-06-21" "EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED" "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, 82 F.R. 30823 7/3/2017, 82 F.R. 61745 12/29/2017, 83 F.R. 28801 6/21/2018"
"MAJID RAHMANIFAR" "MOEHLSTRASSE 31" "MUNICH" "" "DE" "81675" "02/07/2007" "06/06/2025" "Y" "2007-02-15" "DENIED UNTIL 2025" "72 F.R. 6712 2/13/07"
"MAJIDA SALEM" "304 TOWN HOUSE LANE" "RICHARDSON" "TX" "US" "75081" "09/06/2001" "06/29/2056" "Y" "2007-01-31" "DENIED UNTIL 2056" "72 F.R. 4236 1/30/07"
"MALTE MANGELSEN" "P.O. BOX 10 55 47" "BREMEN" "" "DE" "28055" "06/23/2006" "06/23/2026" "Y" "2006-07-11" "20 YEAR DENIAL" "71 F.R. 37042 6/29/06"
"MANSOUR MOGHTADERI ZADEH" "16 KYRAIKOU MATSI AVE, 3RD FLOOR" "1082 NICOSIA" "CY" "" "" "08/10/2017" "12/14/2026" "Y" "2017-08-22" "FR NOTICE ADDED" "82 F.R. 39105 8/17/2017"
"MANSOUR MOGHTADERI ZADEH" "INMATE NUMBER: 43594-013, RIVERS CORRECTIONAL INSTITUTION, P. O. BOX 630" "WINSTON" "NC" "" "27986" "08/10/2017" "12/14/2026" "Y" "2017-08-22" "FR NOTICE ADDED" "82 F.R. 39105 8/17/2017"
"MANSOUR MOGHTADERI ZADEH" "P.O. BOX 23973" "1687 NICOSIA" "CY" "" "" "08/10/2017" "12/14/2026" "Y" "2017-08-22" "FR NOTICE ADDED" "82 F.R. 39105 8/17/2017"
"MANSOUR MOGHTADERI ZADEH" "STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018" "NICOSIA" "CY" "" "" "08/10/2017" "12/14/2026" "Y" "2017-08-22" "FR NOTICE ADDED" "82 F.R. 39105 8/17/2017"
"MANSOUR ZADEH" "16 KYRAIKOU MATSI AVE, 3RD FLOOR" "1082 NICOSIA" "CY" "" "" "08/10/2017" "12/14/2026" "Y" "2017-08-22" "FR NOTICE ADDED" "82 F.R. 39105 8/17/2017"
"MANSOUR ZADEH" "INMATE NUMBER: 43594-013, RIVERS CORRECTIONAL INSTITUTION, P. O. BOX 630" "WINSTON" "NC" "" "27986" "08/10/2017" "12/14/2026" "Y" "2017-08-22" "FR NOTICE ADDED" "82 F.R. 39105 8/17/2017"
"MANSOUR ZADEH" "P. O. BOX 23973" "1687 NICOSIA" "CY" "" "" "08/10/2017" "12/14/2026" "Y" "2017-08-22" "FR NOTICE ADDED" "82 F.R. 39105 8/17/2017"
"MANSOUR ZADEH" "STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018" "NICOSIA" "CY" "" "" "08/10/2017" "12/14/2026" "Y" "3017-08-22" "FR NOTICE ADDED" "82 F.R. 39105 8/17/2017"
"MANUEL HOMERO GARCES" "INMATE # - 17865-379, FCI BASTROP, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1010" "BASTROP" "TX" "US" "78602" "05/20/2014" "02/06/2019" "Y" "2014-05-29" "FR NOTICE ADDED" "79 F.R. 30808 5/29/14"
"MANUEL MARIO PAVON" "INMATE NUMBER #96976-279, FCI BIG SPRING, FEDERAL CORRECTIONS INSTITUTION, 1900 SIMLER AVENUE" "BIG SPRING" "TX" "US" "79720" "06/17/2013" "01/13/2022" "Y" "2013-06-25" "FEDERAL REGISTER NOTICE ADDED" "78 F.R. 37787 6/24/13"
"MANUEL MORALES" "INMATE NUMBR: 45841-051, FCI PHOENIX, 37910 N. 45TH AVENUE" "PHOENIX" "AZ" "" "85086" "06/27/2017" "06/01/2026" "Y" "2017-07-03" "FR NOTICE ADDED" "82 F.R. 30830 7/3/2017"
"MAPLE PACIFIC CORPORATION" "26671 SIERRA VISTA" "MISSION VIEJO" "CA" "US" "96292" "02/05/2015" "02/06/2022" "Y" "2015-02-12" "FR NOTICE ADDED" "80 F.R. 7839 2/12/15"
"MARC KNAPP" "INMATE # - 06450-015, FCI SAFFORD, P.O. BOX 9000" "SAFFORD" "AZ" "US" "85548" "03/27/2012" "09/13/2021" "Y" "2012-04-02" "F.R.NOTICE ADDED" "77 F.R. 19610 4/2/12"
"MARCEL GOLDFARB" "71 AVENUE DU COMMANDANT BARRE" "VIRY-CHATILLON" "" "FR" "" "10/08/1987" "" "Y" "2000-03-28" "" "52 F.R. 38502 10/16/87"
"MARCEL LEFEBVRE" "71 AVENUE DU COMMANDANT BARRE" "VIRY-CHATILLON" "" "FR" "" "10/08/1987" "" "Y" "2000-03-28" "" "52 F.R. 38502 10/16/87"
"MARIA LUISA SANCHEZ-LOPEZ" "INMATE NUMBER: 51777-379, FCI ALICEVILLE, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4000" "ALICEVILLE" "AL" "US" "35442" "12/22/2014" "02/13/2024" "Y" "2014-12-22" "FR NOTICE ADDED" "79 F.R. 78391 12/30/14"
"MARIO JULIAN MARTINEZ-BERNACHE" "INMATE NUMBER #95749-279, CI BIG SPRING, CORRECTIONS INSTITUTION, 2001 RICKABAUGH DRIVE" "BIG SPRING" "TX" "US" "79720" "06/17/2013" "03/15/2022" "Y" "2013-06-25" "FEDERAL REGISTER NOTICE ADDED" "78 F.R. 37792 6/24/13"
"MARIO OBDULIO PADILLA" "INMATE #98126-004, FCI PETERSBURG LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000" "PETERSBURG" "VA" "US" "23804" "01/12/2015" "12/17/2022" "Y" "2015-01-22" "CORRECTED FR NOTICE" "80 F.R. 2681 1/20/15"
"MARIO SALINAS-LUCIO" "INMATE NUMBER #61687-279, FCI LA TUNA, FEDERAL CORRECTIONS INSTITUTION, FEDERAL SATELLITE LOW, P.O. BOX 6000 " "ANTHONY" "TX" "US" "88021" "06/17/2013" "01/09/2022" "Y" "2013-06-25" "FEDERAL REGISTER NOTICE ADDED" "78 F.R. 37790 6/24/13"
"MARK HENRY" "INMATE NUMBER: 75602-053, FCI SCHUYLKILL, FEDERAL CORRECTIONAL INSTITUTION, SATELLITE CAMP, P. O. BOX 670" "MINERSVILLE" "PA" "" "17954" "09/28/2017" "11/19/2025" "Y" "2017-10-10" "FR NOTICE ADDED" "82 F.R. 46480 10/5/2017"
"MARK JIN" "1895 DOBBIN DRIVE, SUITE B" "SAN JOSE" "CA" "US" "95133" "07/31/2001" "07/31/2026" "Y" "2001-08-01" "NEW" "66 F.R. 40971 8/6/01"
"MARLEEN ROCHIN" "3037 S. 69TH DRIVE" "PHOENIX" "AZ" "" "85043" "10/16/2017" "11/16/2020" "Y" "2017-10-23" "FR NOTICE ADDED" "82 F.R. 48795 10/20/2017"
"MARTIN JAN LEFF" "3708 ASCOT BEND CT." "BONITA SPRINGS" "FL" "" "34134" "10/16/2017" "01/06/2026" "Y" "2017-10-23" "FR NOTICE ADDED" "82 F.R. 48794 10/20/2017"
"MARTIN JAN LEFF" "4100 SPRING STREET NO. 303" "SPRING PARK" "MN" "" "55384" "10/16/2017" "01/06/2026" "Y" "2017-10-23" "FR NOTICE ADDED" "82 F.R. 48794 10/20/2017"
"MAYSOON AL KAYALI" "605 TRAIL LAKE DRIVE" "RICHARDSON" "TX" "US" "75081" "03/04/2002" "06/29/2056" "Y" "2007-01-31" "DENIED UNTIL 2056" "67 F.R. 56530 9/4/02 67 F.R. 10890 3/11/02 68 F.R. 38290 6/27/03"
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"PARTO ABGARDAN COOLING TOWERS CO." "NO. 56 CORNER OF NOUSHIN BLIND ALLEY, SHEIDAEI ST., YAKHCHAL ST., DR. SHARIATI AVE." "TEHRAN" "" "IR" "19497" "10/06/2010" "03/25/2020" "Y" "2010-10-19" "FEDERAL REGISTER NOTICE ADDED" "75 F.R. 63802 10/18/10"
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"PARTO ABGARDAN COOLING TOWERS CO." "NO. 56, CORNER OF NOUSHIN DD. END, SHEIDAIE ST., YAKHCHAL ST., SHARIATI ST." "TEHRAN" "" "IR" "19497" "10/06/2010" "03/25/2020" "Y" "2010-10-19" "FEDERAL REGISTER NOTICE ADDED" "75 F.R. 63802 10/18/10"
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"PARTO ABGARDAN COOLING TOWERS CO." "P.O. BOX 966" "FOLSOM" "CA" "US" "95763" "10/06/2010" "03/25/2020" "Y" "2010-10-19" "FEDERAL REGISTER NOTICE ADDED" "75 F.R. 63802 10/18/10"
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"PEARL (A.K.A. NEI-CHIEN CHU) LI" "1132 SEAGULL LANE" "CHERRY HILL" "NJ" "US" "08054" "06/23/2006" "06/23/2026" "Y" "2007-08-15" "NAME CORRECTED" "71 F.R. 38363 7/6/06"
"PEJMAN MAHMOOD KOSARAYANIFARD" "P.O. BOX 52404" "DUBAI" "" "AE" "" "06/14/2018" "12/12/2018" "Y" "2018-06-21" "EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED" "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"
"PERFORMANCE ENGINEERED NONWOVENS, LLC" "88 WHITE BRIDGE ROAD" "MIDDLETOWN" "NY" "US" "10940" "07/23/2015" "11/26/2023" "Y" "2015-08-10" "FR NOTICE ADDED" "80 F.R. 47898 8/10/15"
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"PETER STEVE PLESINGER" "INMATE NUMBER: 28514-408, FCI TERMINAL ISLAND, P.O. BOX 3007" "SAN PEDRO" "CA" "" "90733" "04/06/2018" "04/26/2027" "Y" "2018-04-16" "FR NOTICE ADDED" "83 F.R. 16287 4/16/2018"
"PETROM GMBH INTERNATIONAL TRADE" "MARIA-THERESA STRASSE 26" "MUNICH" "" "DE" "81675" "06/06/2005" "06/06/2025" "Y" "2007-02-15" "FEDERAL REGISTER NOTICE UPDATED" "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"
"PETROM INTERNACIONAL TRADE, S.L." "C/O MAJID RAHMANIFAR, MOEHLSTRASSE 31" "MUNICH" "" "DE" "81675" "02/07/2007" "06/06/2025" "Y" "2007-02-16" "COMPANY NAME CORRECTED" "72 F.R. 6715 2/13/07"
"PETROM INTERNACIONAL TRADE, S.L." "PL. DE VERIN 2" "MADRID" "" "ES" "28029" "02/07/2007" "06/06/2025" "Y" "2007-02-16" "COMPANY NAME CORRECTED" "72 F.R. 6715 2/13/07"
"PHILLIP ANDRO JAMISON" "9912 MARK TWAIN AVENUE" "BAKERSFIELD" "CA" "US" "93312" "09/27/2012" "11/04/2021" "Y" "2012-10-03" "F.R. NOTICE ADDED" "77 F.R. 60379 10/3/12"
"PHILLIP ANDRO JAMISON" "CURRENTLY INCARCERATED AT: REGISTER NUMBER 22433-298, USP LOMPOC, U.S. PENITENTIARY, 3901 KLEIN BLVD." "LOMPOC" "CA" "US" "81226" "09/27/2012" "11/04/2021" "Y" "2012-10-03" "F.R. NOTICE ADDED" "77 F.R. 60379 10/3/12"
"PHOTOMASKING SERVICES LTD." "52 HIGH STREET, HENLEY-IN-ARDEN" "WARWICKSHIRE" "" "GB" "" "12/14/1984" "" "Y" "2018-06-13" "ADDRESS CORRECTION" "49 F.R. 49666 12/21/84"
"PHOTOMASKING SERVICES LTD." "TURRIFF INDUSTRIAL ESTATE, UNIT 5 BUDBROOKE ROAD" "WARWICKSHIRE" "" "GB" "" "12/14/1984" "" "Y" "2018-06-13" "ADDRESS CORRECTION" "49 F.R. 49666 12/21/84"
"PIERRE ANDRE RANDIN" "2, MAISON DE LA DIME" "TREYCOVAGNES" "" "CH" "1436" "12/30/1986" "" "Y" "2000-03-30" "" "52 F.R. 565 1/7/87"
"PLACIDO MOLINA JR." "INMATE NUMBER #90986-279, USP POLLOCK, U.S. PENITENTIARY, P.O. BOX 2099" "POLLOCK" "LA" "US" "71467" "06/17/2013" "03/02/2022" "Y" "2013-06-25" "FEDERAL REGISTER NOTICE ADDED" "78 F.R. 37520 6/21/13"
"PRECISION IMAGE CORPORATION" "22424 76TH AVENUE SOUTHEAST" "WOODINVILLE" "WA" "US" "98072" "03/26/2015" "10/28/2023" "Y" "2015-04-02" "FR NOTICE ADDED" "80 F.R. 17716 4/2/15"
"PRESTON JOHN ENGEBRETSON" "12725 ROYAL DRIVE" "STAFFORD" "TX" "US" "77477" "01/24/2002" "01/24/2027" "Y" "2002-01-28" "STANDARD ORDER" "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"
"PRESTON JOHN ENGEBRETSON" "8903 BONHOMME ROAD" "HOUSTON" "TX" "US" "77074" "01/24/2002" "01/24/2027" "Y" "2002-01-28" "STANDARD ORDER" "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"
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"PROFESSOR MOJTABA ATARODI" "ELECTRICAL ENGINEERING DEPARTMENT, SHARIF UNIVERSITY, AZADI AVENUE" "TEHRAN" "" "IR" "" "06/06/2014" "04/18/2023" "Y" "2014-06-16" "FR NOTICE ADDED" "79 F.R. 33905 6/13/2014"
"QIANG HU" "#602, NO. 39, NONG #78, SHOU GUANG ROAD" "PU DONG SHANGHAI" "" "PRC" "" "02/03/2016" "07/24/2024" "Y" "2016-02-11" "FR NOTICE ADDED" "81 F.R. 7304 2/11/16"
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"RAVI SHETTUGAR" "POST BAG #17652, A/2/10 TAPOVAN, DONGRE PARK, CHEMBUR" "MUMBAI" "" "IN" "400 074" "10/24/2007" "10/24/2022" "Y" "2007-10-31" "FR NOTICE UPDATED" "72 F.R. 61609 10/31/07"
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"REAL COMPONENTS LTD." "8-1 AVIAMOTORNAYA STR." "MOSCOW" "" "RU" "111024" "09/26/2018" "03/25/2019" "Y" "2018-10-02" "FR NOTICE ADDED" "83 F.R. 49540 10/2/2018"
"REX GENE MARALIT" "INMATE NUMBER -80731-053, FCI ASHLAND FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 6001" "ASHLAND" "KY" "US" "41105" "10/05/2015" "03/27/2025" "Y" "2015-10-13" "FR NOTICE ADDED" "80 F.R 61358 10/13/15"
"REXFORD LTD." "138 BUDBROOKE ROAD" "WARWICK" "" "GB" "" "12/14/1984" "" "Y" "2000-03-30" "" "49 F.R. 49666 12/21/84"
"RH INTERNATIONAL, LLC" "2531 WEST MARYLAND AVENUE" "TAMPA" "FL" "US" "33629" "03/21/2013" "10/18/2022" "Y" "2013-04-03" "FEDERAL REGISTER NOTICE ADDED " "78 F.R. 19195 3/29/13"
"RICARDO HUMBERTO VARELA" "INMATE NUMBER: 85044-379, FEDERAL CORECTIONAL INSTITUTION BASTROP, P. O. BOX 1010" "BASTROP" "TX" "" "78602" "08/10/2017" "02/08/2021" "Y" "2017-08-22" "FR NOTICE ADDED" "82 F.R. 39109 8/17/2017"
"RICHARD PHILLIPS" "6045 SPENCER AVENUE" "BRONX" "NY" "US" "11471" "03/22/2013" "06/21/2022" "Y" "2013-04-03" "FEDERAL REGISTER NOTICE ADDED" "78 F.R. 19193 3/29/13"
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"RIGEL OPTICS, INC." "477 SOUTH 28TH STREET, SUITE #3" "WASHOUGAL" "WA" "US" "98607" "09/07/2010" "05/12/2019" "Y" "2010-09-16" "FEDERAL REGISTER NOTICE ADDED" "75 F.R. 56504 9/16/10"
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"ROBERT J. SHUBERT, SR." "417 HEDLUND DRIVE" "WARNER ROBBINS" "GA" "" "31088" "09/28/2017" "10/15/2024" "Y" "2017-10-05" "FR NOTICE ADDED" "82 F.R. 46481 10/5/2017"
"ROBERT J. SHUBERT, SR." "INMATE NUMBER: 96749-020, FCI COLEMAN LOW, P.O. BOX 1031 " "COLEMAN" "FL" "" "33521" "09/28/2017" "10/15/2024" "Y" "2017-10-05" "FR NOTICE ADDED" "82 F.R. 46481 10/5/2017"
"ROBERT LUBA" "INMATE NUMBER: 65986-050, USP CANNAN, U.S. PENITENTIARY, SATELLITE CAMP, P. O. BOX 200" "WAYMART" "PA" "US" "18472" "12/29/2016" "04/25/2026" "Y" "2017-01-09" "FR NOTICE ADDED" "82 F.R. 1690 1/6/2017"
"RODRIGO CHICO RODRIGUEZ" "INMATE NUMBER: 69032-179, REEVES III CORRECTIONAL INSTITUTION, P.O. BOX 2038" "PECOS" "TX" "" "79772" "10/16/2017" "04/18/2026" "Y" "2017-10-23" "FR NOTICE ADDED" "82 F.R. 48796 10/20/2017"
"ROLANDO ARMANDO MADRID" "INMATE NUMBER: 20726-479, FCI BASTROP, P.O. BOX 1010" "BASTROP" "TX" "" "78602" "09/27/2018" "11/16/2027" "Y" "2018-10-04" "FR NOTICE ADDED" "83 F.R. 50076 10/4/2018"
"RONALD ALEXANDER DOBEK" "INMATE NUMBER - 28521-057, FCI DULUTH, FEDERAL PRISON CAMP, P.O. BOX 1000" "DULUTH" "MN" "US" "55814" "03/26/2015" "09/10/2024" "Y" "2015-04-02" "FR NOTICE ADDED" "80 F.R 17724 4/2/15"
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"SAAMEN COMPANY, LLC" "3405 WEST CHESTER PIKE, STE B105" "NEWTOWN SQUARE" "PA" "US" "19073-4250" "06/06/2012" "06/03/2021" "Y" "2012-06-13" "F.R. NOTICE ADDED" "77 F.R. 35351 6/13/12"
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"SAEID YAHYA CHARKHIAN" "VILLA 5, STREET 1, ARABIAN RANCHES" "DUBAI" "" "AE" "" "12/21/2017" "12/19/2029" "Y" "2017-12-28" "FR NOTICE ADDED" "82 F.R. 61540 12/28/2017"
"SAM RAFIC GHANEM" "6714 FORSYTHIA STREET" "SPRINGFIELD" "VA" "" "22150" "03/31/2017" "08/12/2025" "Y" "2017-04-10" "FR NOTICE ADDED" "82 F.R. 17187 4/10/2017"
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"SAMMY (IHSAN MEDHAT) ELASHI" "316 CANDLEWOOD PLACE" "RICHARDSON" "TX" "US" "75081" "09/06/2001" "06/29/2056" "Y" "2006-07-11" "50 YEAR DENIAL" "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"
"SAMMY ELASHYI" "605 TRAIL LAKE DRIVE" "RICHARDSON" "TX" "US" "75081" "06/19/2003" "06/29/2056" "Y" "2006-07-11" "50 YEAR DENIAL" "68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06"
"SAMMY ELASHYI" "UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175" "SEAGOVILLE" "TX" "US" "75159" "06/19/2003" "06/29/2056" "Y" "2007-01-31" "FEDERAL REGISTER NOTICE UPDATED" "68 F.R. 38290 6/27/03 71 F.R. 38843 7/10/06 72 F.R. 4236 1/30/07"
"SCOTT RUSSEL" "INMATE NUMBER: 75602-053, FCI SCHUYLKILL, FEDERAL CORRECTIONAL INSTITUTION, SATELLITE CAMP, P. O. BOX 670" "MINERSVILLE" "PA" "" "17954" "09/28/2017" "11/19/2025" "Y" "2017-10-10" "FR NOTICE ADDED" "82 F.R. 46480 10/5/2017"
"SEAN HAAS" "6401 WEEPING BANYAN LANE" "WOODLAND HILLS" "CA" "" "91367" "09/28/2017" "12/12/2021" "Y" "2017-12-05" "FR NOTICE ADDED" "82 F.R. 46476 10/5/2017, 82 F.R. 58169 12/11/2017"
"SEGURIDAD Y ELECTRONICA MAFO, S.A." "4 CALLE, 15 Y 16 AVE., S.O. BARRIO SUYAPA #105, 58-0081" "SAN PEDRO SULA" "" "HN" "" "05/29/2001" "05/20/2021" "Y" "2001-06-01" "ADDITION" "66 F.R. 30162 6/5/01"
"SERGEI VETROV" "6-39 KARL MARX STR." "RAMENSKOYE, MOSCOW" "" "RU" "140100" "09/26/2018" "03/25/2019" "Y" "2018-10-02" "FR NOTICE ADDED" "83 F.R. 49540 10/2/2018"
"SERGEY VETROV" "6-39 KARL MARX STR." "RAMENSKOYE, MOSCOW" "" "RU" "140100" "09/26/2018" "03/25/2019" "Y" "2018-10-02" "FR NOTICE ADDED" "83 F.R. 49540 10/2/2018"
"SEYED MOJTABA ATARODI" "12955 JOLLETE AVENUE" "GRANADA HILLS" "CA" "US" "91344" "06/06/2014" "04/18/2023" "Y" "2014-06-16" "FR NOTICE ADDED" "79 F.R. 33905 6/13/2014"
"SEYED MOJTABA ATARODI" "ELECTRICAL ENGINEERING DEPARTMENT, SHARIF UNIVERSITY, AZADI AVENUE" "TEHRAN" "" "IR" "" "06/06/2014" "04/18/2023" "Y" "2014-06-16" "FR NOTICE ADDED" "79 F.R. 33905 6/13/2014"
"SHAHI" "6401 WEEPING BANYAN LANE" "WOODLAND HILLS" "CA" "" "91367" "09/28/2017" "12/12/2021" "Y" "2017-12-05" "FR NOTICE ADDED" "82 F.R. 46476 10/5/2017, 82 F.R. 58169 12/11/2017"
"SHANTIA HAAS" "6401 WEEPING BANYAN LANE" "WOODLAND HILLS" "CA" "" "91367" "09/28/2017" "12/12/2021" "Y" "2017-12-05" "FR NOTICE ADDED" "82 F.R. 46476 10/5/2017, 82 F.R. 58169 12/11/2017"
"SHANTIA HASSAN SHAHI" "6401 WEEPING BANYAN LANE" "WOODLAND HILLS" "CA" "" "91367" "09/28/2017" "12/12/2021" "Y" "2017-12-05" "FR NOTICE ADDED" "82 F.R. 46476 10/5/2017, 82 F.R. 58169 12/11/2017"
"SHANTIA HASSANSHAHI " "6401 WEEPING BANYAN LANE" "WOODLAND HILLS" "CA" "" "91367" "09/28/2017" "12/12/2021" "Y" "2017-12-05" "FR NOTICE ADDED" "82 F.R. 46476 10/5/2017, 82 F.R. 58169 12/11/2017"
"SHEHZAD JOHN" "207 BORDER STREET" "COUMBUS" "OH" "" "43207" "09/28/2017" "08/01/2026" "Y" "2017-10-05" "FR NOTICE ADDED" "82 F.R. 46478 10/5/2017"
"SHEHZAD JOHN" "INMATE NUMBER: 91045-054, FCI ASHLAND, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 6001" "ASHLAND" "KY" "" "41105" "09/28/2017" "08/01/2026" "Y" "2017-10-05" "FR NOTICE ADDED" "82 F.R. 46478 10/5/2017"
"SHEKAR BABU" "1307 MUENCH COURT" "SAN JOSE" "CA" "US" "95131" "06/26/2013" "12/14/2022" "Y" "2013-06-26" "NEW & FR NOTICE ADDED" "78 F.R. 38294 6/26/13"
"SHEKAR BABU" "C/O ENTERYSYS CORPORATION, PLOT NO. 39, PUBLIC SECTOR, EMPLOYEES COLONY, NEW BOWENPALLY" "SECUNDERABAD" "" "IN" "500011" "06/26/2013" "12/14/2022" "Y" "2013-06-26" "NEW & FR NOTICE ADDED" "78 F.R. 38294 6/26/13"
"SHENZHEN CHITRON ELECTRONICS COMPANY LIMITED" "2127 SUNGANG ROAD, HUATONG BUILDING 19/F, LUOHU DISTRICT" "SHENZHEN" "" "CN" "518001" "06/04/2012" "01/28/2021" "Y" "2012-06-11" "F.R. NOTICE ADDED" "77 F.R. 34339 6/11/12"
"SHUTTLE LONG CO, LTD." "KA WAH BANK CENTER BUILDING 19TH FLOOR, DES VOEUX ROAD, CENTRAL" "HONG KONG" "" "CN" "" "12/06/1984" "" "Y" "2000-04-03" "" "49 F.R. 48591 12/13/84"
"SIGNAL MICRO SYSTEMS, INC." "16837 ADDISION ROAD" "ADDISON" "TX" "US" "75001" "10/16/2014" "10/24/2024" "Y" "2014-10-23" "FR NOTICE ADDED" "79 F.R. 63379 10/23/14"
"SIHAI CHENG" "INMATE NUMBER: 96454-038, FCI TERMINAL ISLAND, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3007" "SAN PEDRO" "CA" "" "90733" "03/31/2017" "01/27/2026" "Y" "2017-04-06" "FR NOTICE ADDED" "82 F.R. 16786, 16787 4/16/2017"
"SIMON FOX" "PAVLOVA ST 11-75 NEVINNOMYSSK" "STAVROPOL REGION" "RS" "" "" "09/08/2017" "04/28/2022" "Y" "2017-09-14" "FR NOTICE ADDED" "82 F.R. 43217 9/14/2017"
"SIRJANCO TRADING LLC" "P.O. BOX 8709" "DUBAI" "" "AE" "" "06/14/2018" "12/12/2018" "Y" "2018-06-21" "EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED" "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"
"SIXING LIU" "INMATE #43102-424, FCI OXFORD, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000" "OXFORD" "WI" "US" "53952" "09/18/2013" "03/26/2023" "Y" "2013-09-18" "FEDERAL REGISTER NOTICE ADDED" "78 F.R. 58519 9/24/13"
"SKY BLUE BIRD AVIATION" "P.O. BOX 16111 " "RAS AL KHAIMAH TRADE ZONE" "" "AE" "" "06/14/2018" "12/12/2018" "Y" "2018-06-21" "FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED" "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"
"SKY BLUE BIRD FZC" "P.O. BOX 16111 " "RAS AL KHAIMAH TRADE ZONE" "" "AE" "" "06/14/2018" "12/12/2018" "Y" "2018-06-21" "FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED" "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"
"SKY BLUE BIRD GROUP" "P.O. BOX 16111 " "RAS AL KHAIMAH TRADE ZONE" "" "AE" "" "06/14/2018" "12/12/2018" "Y" "2018-06-21" "FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED" "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"
"SKY BLUE BIRD LTD" "P.O. BOX 16111 " "RAS AL KHAIMAH TRADE ZONE" "" "AE" "" "06/14/2018" "12/12/2018" "Y" "2018-06-21" "FR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED" "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"
"SOCCER ZONE (MNC GROUP INTERNATIONAL, INC.)" "3334 WALNUT BEND LANE" "HOUSTON" "TX" "US" "77042" "09/12/2006" "09/12/2026" "Y" "2006-09-22" "FEDERAL REGISTER NOTICE UPDATED" "70 F.R. 17645 4/7/05 70 F.R. 58182 10/5/05 71 F.R. 55163 9/21/06"
"SONG II KIM" "INMATE NUMBER - 07778-122, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE" "PHILIPSBURG" "PA" "" "16866" "03/31/2017" "02/28/2026" "Y" "2017-04-06" "FR NOTICE ADDED" "82 F.R. 16789, 16790 4/6/2017"
"SPECTOR INTERNATIONAL, INC" "27 BETHPAGE DRIVE" "MONROE TOWNSHIP" "NJ" "US" "08831" "08/21/2007" "08/21/2032" "Y" "2007-08-30" "FR NOTICE UPDATED" "72 F.R. 49699 8/29/07"
"SPORTS ZONE (MNC GROUP INTERNATIONAL, INC.)" "3334 WALNUT BEND LANE" "HOUSTON" "TX" "US" "77042" "09/12/2006" "09/12/2026" "Y" "2006-09-22" "FEDERAL REGISTER NOTICE UPDATED" "70 F.R. 17645 4/7/05 70 F.R. 58182 10/5/05 71 F.R. 55163 9/21/06"
"STEPHEN EDWARD SMITH" "INMATE NUMBER: 30819-408, FCI LA TUNA, P.O. Box 3000" "ANTHONY" "" "NM" "88021" "04/06/2018" "04/13/2027" "Y" "2018-04-16" "FR NOTICE ADDED" "83 F.R. 16286 4/16/2018"
"STEPHEN GLEN GUERRA" "INMATE #98595-279, FCI YAZOO CITY MEDIUM, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 5888" "YAZOO CITY" "MS" "US" "39194" "08/08/2013" "02/06/2022" "Y" "2013-08-14" "FEDERAL REGISTER NOTICE ADDED" "78 F.R. 49469 8/14/13"
"STEVE LIU" "INMATE #43102-424, FCI OXFORD, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000" "OXFORD" "WI" "US" "53952" "09/18/2013" "03/26/2023" "Y" "2015-05-20" "FR NOTICE ADDED" "78 F.R. 58519 9/24/2013"
"STEVEN NEAL GREENOE" "8933 WINDJAMMER DRIVE" "RALEIGH" "NC" "US" "27615" "07/27/2012" "01/10/2022" "Y" "2012-08-06" "F.R. NOTICE ADDED" "77 F.R. 46685 8/6/12"
"STEVEN NEAL GREENOE" "CURRENTLY INCARCERATED AT: INMATE # 54450-056, USP ATLANTA, U.S. PENITENTIARY, P.O. BOX 1150160" "ATLANTA" "GA" "US" "30315" "07/27/2012" "01/10/2022" "Y" "2012-08-06" "F.R. NOTICE ADDED" "77 F.R. 46685 8/6/12"
"SUNTEK MICROWAVE, INC." "8698 THORTON AVENUE" "NEWARK" "CA" "US" "94560" "05/06/2004" "05/06/2024" "Y" "2004-05-12" "NEW & FR NOTICE" "69 F.R. 26360 5/12/04"
"SYNAPTIX.NET" "401 INTERNATIONAL PARKWAY" "RICHARDSON" "TX" "US" "75081" "09/06/2001" "06/29/2056" "Y" "2007-01-31" "DENIED UNTIL 2056" "72 F.R. 4236 1/30/07"
"T. K. MOHAN" "POST BAG #17652, A/2/10 TAPOVAN, DONGRE PARK, CHEMBUR" "MUMBAI" "" "IN" "400 074" "10/24/2007" "10/24/2022" "Y" "2007-10-31" "FR NOTICE UPDATED" "72 F.R. 61609 10/31/07"
"TAYABI FAZAL HUSSAIN" "LATHIFA TOWER, APT #1107" "AL NAHDA 1" "" "AE" "" "09/28/2017" "10/03/2026" "Y" "2017-10-05" "FR NOTICE ADDED" "82 F.R. 46479 10/5/2017"
"TECHMA GMBH" "KOENIGSTRASSE 10" "DUSSELDORF" "" "DE" "" "03/24/1981" "" "Y" "2000-04-04" "" "46 F.R. 19290 3/30/81"
"TECHONWEB" "16837 ADDISION ROAD" "ADDISON" "TX" "US" "75001" "10/16/2014" "10/24/2024" "Y" "2014-10-23" "FR NOTICE ADDED" "79 F.R. 63379 10/23/14"
"TERAND INC." "10701 HUNTERSVILLE COMMONS DRIVE SUITE C" "HUNTERSVILLE" "NC" "US" "28078" "08/12/2016" "08/12/2024" "Y" "2016-08-19" "FR NOTICE ADDED" "81 F.R. 55430 8/19/2016"
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"TETRABAL CORPORATION, INC" "316 CANDLEWOOD PLACE" "RICHARDSON" "TX" "US" "75081" "09/06/2001" "06/29/2056" "Y" "2007-01-31" "DENIED UNTIL 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"
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