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Re: In Your EAR...
Six wrote:
>
> Suggestions for final destinations for your illegal and
> prosecutable communication:
Full list at: http://www.bxa.doc.gov/Text/1_denial.txt
U.S. DEPARTMENT OF COMMERCE
BUREAU OF EXPORT ADMINISTRATION
Table of Denial Orders Currently in Effect
(Revised March 6, 1998)
TABLE OF DENIAL ORDERS CURRENTLY IN EFFECT
(a) Contents
This table lists orders that currently deny export privileges in
whole or in part. Orders are published in full in the Federal Register
as
cited in the column entitled, "Federal Register Citation."
(2) Publication of orders. New or amended denial orders are published
in the
Federal Register as they are issued, and their issuance announced in
Export
Administration Bulletins. Although diligent efforts have been made to
ensure
the accuracy of the information in this table, the Federal Register is
the
authoritative source for denial orders.
(3) Table: This table is updated as new orders are promulgated and
existing
orders expire. The table does not appear in the Code of Federal
Regulations.
Paper copies of this table are available from:
Office of Export Services
P.O. Box 273
Washington, D.C. 20044
(b) Effect of Denial Orders
Section 787.12 of the Export Administration Regulations (15 CFR 787.12)
makes
it unlawful, without prior specific authorization from Export
Administration,
for any person to:
(1) Apply for, obtain, or use any license, Shipper's Export Declaration,
bill
of lading, or other export control document relating to an export or
reexport
of commodities or technical data by, to, or for another person then
subject to
an order revoking or denying his export privileges or then excluded from
practice before the Bureau of Export Administration, or
(2) Order, buy, receive, use, sell, deliver, store, dispose of,
forward, transport, finance, or otherwise service or participate;
(i) in any transaction which may involve any commodity or
technical data exported or to be exported from the United States.
(ii) in any reexport thereof, or
(iii) in any other transaction which is subject to the Export
Administration Regulations, if the person denied export privileges may
obtain any benefit from or have any interest in, directly or indirectly,
any of these transactions.
(3) A denial order applies not only to the persons or
firms named in the order, but may also, after notice and opportunity for
comment, be made applicable to other persons with whom the respondent(s)
may then or thereafter be related by ownership, control, position of
responsibility, affiliation, or other connection in the conduct of trade
or related services. (See Section 788.3(b) of the Export Administration
Regulations (15 CRF 788.3(b))).
(4) Some denial orders have different restrictions than those noted
above.
Summaries of the export privileges that each order denies are printed in
the column headed "Export Privileges Affected". The exact scope of the
denial is set forth in the applicable Federal Register Notice(s).
If you have questions about the scope of a particular denial order, you
may
contact the Office of Enforcement Support, U.S. Department of Commerce,
Room
4065, 14th Street and Constitution Ave., N.W., Washington, D.C. 20230,
Telephone (202) 482 4255, Fax (202) 482-0971.
Federal
Name and Address Effective Expiration Export Privileges
Register
Date Date Affected
Citation
Abelairas, 6/5/95 6/5/05 General 60 F.R.
31140
Amancio J. and
validated
a.k.a. Gonzalez, licenses, all
Jesus commodities,
6486 S.W. 9th any destination,
Miami, Florida also exports
33144 to Canada
and d.b.a
Estrella Del
Caribe Import
and Export Inc.,
5529 S.W. 9th Street
Miami, Florida
33144
Ace, Ian 8/8/97 8/8/17 Standard 62 F.R.
43503
8/14/97
with addresses at
4 Mimosa Way
Pinelands
South Africa
A. Rosenthal (PTY) Ltd.
P.O. Box 3721
13 Loop Street
Cape Town
South Africa
and
A. Rosenthal (PTY) Ltd.
P.O. Box 44198
65 7th Street
Denmyr Building
2104 Linden
South Africa
ADT Analog and 9/10/81 Indefinite General 46 F.R.
46154
Digital Technik, and validated
9/17/81
8019 Niederseeon, licenses, all 46 F.R.
19290
House 21, commodities,
3/30/81
Federal Republic any destination,
of Germany also exports
to Canada.
See: Bruchausen,
Werner J.
Aeriotechnics 4/11/83 5/31/01 General 47 F.R.
18403
(Pte) Ltd. and validated
4/29/82
and Claypro licenses, all 48 F.R.
16527
(Pte) Ltd. commodities,
4/18/83
Suite 606, any destination,
6th Floor also exports
Colombo Court to Canada.
and 4E See: Kwik, Richard
Dayson Road
Singapore
Agnese, Andree 7/11/85 Indefinite General 50 F.R.
29244
22 Rue du and validated
7/18/85
11 November 1918 licenses, all
Pantin commodities,
France any destination,
also exports
to Canada.
See: Agnese,
Rodolphe
Agnese, Helene 7/11/85 Indefinite General 50 F.R.
29245
37 Rue de and validated
7/18/85
la Quintinie licenses, all
Paris 75015 commodities,
France any destination,
also exports
to Canada.
See: Agnese,
Rodolphe
Agnese, Rodolphe 3/15/90 3/15/00 General 55 F.R.
10641
individually and and validated
3/22/90
d/b/a Development licenses, all
Engineering commodities,
and Electronics any destination,
37 Rue de also exports
la Quintinie to Canada.
75010 Paris
France
Agnese, Saba 7/11/85 Indefinite General 50 F.R.
29244
a/k/a Saba Ambaye and validated
7/18/85
37 Rue de licenses, all
la Quintinie commodities,
Paris 75015 any destination,
France also exports
to Canada.
See: Agnese,
Rodolphe
Alex Goh 9/10/93 9/10/13 See: Goh, 58 F.R.
48821
Sian Lake
9/20/93
Ali Reza 11/9/93 7/26/99 General 58 F.R.
60842
Foyuzi Yousefi and validated
11/18/93
P.O. Box 1341 licenses, all
and commodities,
38 Firouzkh any destination,
Tajresh, also exports
Tehran, Iran to Canada.
Alkadi, Essam 2/20/98 2/20/01 Standard 63 F.R.
10188
P.O. Box 201
3/4/98
Dammam 31411
Saudi Arabia
Al-Kadi. Essam 2/20/98 2/20/01 Standard 63 F.R.
10188
P.O. Box 201
3/4/98
Dammam 31411
Saudi Arabia
Almori, Robert 10/8/87 Indefinite General 52 F.R.
38495
80-82 Rue and validated
10/16/87
Saint Dominique licenses, all
Paris 7, France commodities,
any destination,
also exports
to Canada.
Ambaye, Saba 7/11/85 Indefinite General 50 F.R.
29244
a/k/a Saba Agnese and validated
7/18/85
37 Rue de licenses, all
la Quintinie commodities,
Paris 75015, any destination,
France also exports
to Canada.
See: Agnese,
Rodolphe
American 4/23/90 4/23/05 See: Tai, 55 F.R.
18147
Semiconductor, Philip T.J.
5/1/90
Inc.
Los Gatos,
California
American 6/26/95 6/26/05 General 60 F.R.
34504
Technology Trading and validated
7/3/95
Group licenses, all
44 Montgomery St. commodities,
Suite 500 any destination,
San Francisco, also exports
California 94104 to Canada.
Amiri, Reza 9/25/93 9/25/13 General 56 F.R.
58552
Panjtan and validated 11/20/91
and
a/k/a licenses, all 57 F.R.
21057
Amiri, Ray commodities, 5/18/92
and
individually any destination, 57 F.R.
24242
with an address also exports 6/8/92
and
at: to Canada. 57 F.R.
57155
13165 12/3/92
and
E. Essex Dr. 58 F.R.
31361
Cerritos, 6/2/93
and
California 58 F.R.
51610
and d/b/a 10/4/93
Ray Amiri 60 F.R.
8221
Computer
2/13/95
Consultants
now a/k/a CCC Inc.
with addresses at:
and
Heinrichstrasse
9-11
D-6000 Frankfurt 1,
Germany
and
c/o Pars Hafezeh
Mirdamad Avenue,
Mohsseni Square,
Farnaz Street
Tehran, Iran
Annexfield, Ltd. 12/14/84 Indefinite General 49 F.R.
49666
152 Budbrooke Rd. and validated
12/21/84
Warwick, licenses, all
United Kingdom commodities,
any destination,
also exports to
Canada
See: O'Hara,
Daniel J.
Appelberg 6/19/89 6/19/04 See: Appelberg, 54 F.R.
26816
Financial Lennart
6/26/89
Services
Saltajobaden,
Sweden
Appelberg, 6/19/89 6/19/04 General 54 F.R.
26816
Lennart (Lennert) and validated
6/26/89
individually licenses, all
and d/b/a commodities,
Appelberg any destination,
Financial also exports
Services to Canada.
Filip
Manssonsvag 1,
S-13300
Saltajobaden, Sweden
Applied Systems 12/14/84 Indefinite General 49 F.R.
49666
Methods and validated
12/21/84
and Technology licenses, all
(ASMAT) commodities,
Rochford, Essex any destination,
United Kingdom also exports
to Canada.
See: O'Hara,
Daniel J.
ATC Lab 12/5/89 12/5/99 See: Schmidt, 54 F.R.
51048
Electronic A.S.S.
12/12/89
Service,
Segelflygsgatan 35,
122 52 Enskede,
Sweden
Attia, Ben H. 10/30/97 10/30/12
Standard
aka Attia, Adnan
1614 Nine Island Boulevard
Miami Beach, FL 33134
dba General Polyphase, Inc.
15 rue de Kamel Attaturk
1001 Tunis, Tunisia
Avomair Ltd. 12/14/84 Indefinite General 49 F.R.
49666
a/k/a and validated
12/21/84
Microcircuit licenses, all
Technology commodities,
3 Featherby Way any destination,
Purdey's also exports
Industrial to Canada.
Estate See: O'Hara,
Rochford, Daniel J.
Essex,
United Kingdom
Barbarits, Bruno 5/3/88 5/3/08 General 53 F.R.
16441
individually and validated
5/9/88
and d/b/a licenses, all
Cosmotrans AG commodities,
a/k/a any destination,
Cosmotrans Ltd. also exports
P.O. Box 30978 to Canada
Fracht West See: Wirth, Hans
Building
Office 274
CH 8058
Zurich,
Switzerland
and
Cosmotrans
USA, Inc.
JFK International
Airport
Jamaica, New York
Behrmann, 1/23/92 5/10/00 General 57 F.R.
3613
Symone Morris and validated
1/30/92
11 Goldfinch Ct., licenses, all
#505 commodities,
Toronto, Canada any destination,
also exports
to Canada.
Belgium 3/5/91 3/5/01 See: Sanders, 56 F.R.
10537
Trading Marcel
3/13/91
Company
Lokeren S.A.
Sijpstratt 6 9101
Lokeren, Belgium
Berg, H. Leonard 5/12/94 1/29/02 General 59 F.R.
27531
750 Kappock Street and validated
5/27/94
Apartment 103 licenses, all
Bronx, New York commodities,
and any destination,
at the time the also exports
order was issued to Canada
incarcerated at:
U.S. Bureau
of Prisons
Low Security
Correctional
Institution-Allenwood
White Deer, Pennsylvania
Beta Computer 6/13/95 6/13/05 General 60 F.R.
32300
Trading Pte. and validated
6/21/95
Limited licenses, all
One Rockor Canal commodities,
Road any destination,
Sim Lin Square also exports
# 06-67 to Canada
Singapore, 0718 (See Waldemar,
Znamierowski
and
Prandecki, Paul
Bin Wu 9/7/93 9/7/03 See: Wu, Bin 59 F.R.
47302
Virginia Beach,
9/15/94
Virginia
Bose, Sidhartha 6/16/95 6/16/05 General 60 F.R.
32940
a/k/a/ Dr. Bose and validated
6/26/95
individually and licenses, all
d.b.a. commodities,
Perfect Technologies, any destination,
LTD. also exports
212 Golders to Canada
Green Road
London, NW11 9BY
England
and
Ragunathan,
Thirunavkkarasu
individually and
d.b.a.
W.K. Agencies
and as
Computer Focus
Services PTE. LTD.
with an address at
18 Jalan Kechil, #06-22
Eastern Mansion
Singapore 1543
Bose, Dr. 6/16/95 6/16/05 See Bose, Sidhartha 60
F.R. 32940
6/26/95
Brandstetter, Herbert 6/15/87 6/15/07 General 52 F.R.
23325
c/o Scan Trade and validated
6/19/87
Handelsgesellschaft licenses, all
m.b.H. commodities,
Wiednerhauptstrasse 135 any destination,
A-1050 Vienna, also exports
Austria to Canada.
Brero, Mario 6/26/95 6/26/00 General 60 F.R.
34505
Apt. 87 and validated
7/3/95
Route de Bougy 1170 licenses, all
Aubonne, Vaud commodities,
Switzerland any destination,
also exports
to Canada.
Brownhill, David 9/11/95 10/6/03 General 60 F.R.
48961
13 Robin Road and validated
9/21/95
Northcliff Ext. 12 licenses, all
Johannesburg, South Africa commodities,
any destination,
also exports
to Canada.
Bruchhausen, 3/24/81 Indefinite General 46 F.R.
19290
Werner J. and validated
3/30/81
D8019 Niederseeon licenses, all
Federal Republic commodities,
of Germany any destination,
also exports
to Canada.
Burger, Peter 3/25/93 3/25/13 General 58 F.R.
18368
individually and and validated
4/9/93
as agent for licenses, all
Helling KG commodities,
54 Sylvesteralle any destination,
22000 also exports
Hamburg 54, to Canada.
Germany
and
Int'l. Business
Connections
11 rue Aldringen
1-2960 Luxembourg,
Luxembourg
Butcher, Brian A. 3/21/86 3/21/06 General 51 F.R.
10418
a/k/a and validated
3/26/86
Brian A. licenses, all
Moller-Butcher commodities,
c/o Contel Equipment any destination,
5 Bear Court also exports
Danshill East to Canada.
Industrial Estate See: M.E.S.
Basingstroke, Equipment, Inc.
Hampshire
England
Caesar 12/19/90 12/19/05 General 55 F.R.
53016
Electronics, Inc. and validated
12/26/90
40C, Corbin Avenue licenses, all
Bayshore, New York commodities,
any destination,
also exports
to Canada
CAE Services 5/29/91 5/29/11 General 56 F.R.
25654
Lowengasse 2A and validated
6/5/91
A-1030 Vienna, licenses, all
Austria commodities,
any destination,
also exports
to Canada.
See: Kovar,
Alexander
Callaghan, 1/23/92 7/20/00 General 57 F.R.
3614
Maryanne E. and validated
1/30/92
39 Congress St. licenses, all
Warwick, Rhode Island commodities,
any destination,
also exports
to Canada.
Carlson, Paul C. 3/5/85 3/5/00 General 50 F.R.
9699
P.O. Box 3125 and validated
3/11/85
Brockton, licenses, all 50 F.R.
18281
Massachusetts commodities,
4/30/85
and any destination,
87 Springhill Avenue also exports
Bridgewater, to Canada.
Massachusetts See: Contel
Equipment
CCC Inc. 9/25/93 9/25/13 See: Amiri, Reza 57 F.R.
57155
Frankfurt, Germany
12/3/92 and
c/o Pars 58 F.R.
31361
Hafezeh
6/2/93 and
Tehran, Iran 58 F.R.
51610
10/4/93 and
60 F.R.
8221
2/13/95
Chan, Anthony 12/6/84 Indefinite General 49 F.R.
48591
a/k/a and validated
12/13/84
Chan Sum-Tai Anthony licenses, all
c/o Shuttle commodities,
Long Co., Ltd. any destination,
Ka Wah Bank also exports
Center Building to Canada.
19th Floor See: Wysh Data
232 Des Voeux Road Systems, Ltd.
Hong Kong Central
Chan Sum-Tai Anthony 12/6/84 Indefinite See: Wysh Data 49 F.R.
48591
a/k/a Systems, Ltd.
12/13/84
Anthony Chan
c/o Shuttle
Long Co. Ltd.
Ka Wah Bank
Center Building
19th Floor
235 Des Voeux Road
Hong Kong Central
Chemco 8/7/89 8/26/98 See: Walaschek, 54 F.R.
8582
Seigburger Peter;
3/1/89
Strasse 223 Colimex; 54 F.R.
33253
5000 Cologne 21, Far-Trade 8/14/89
and
Federal Republic Pharma- 56 F.R.
57875
of Germany Vertrieb
11/14/91
GmbH
Chua Tok Peng 9/10/93 9/10/13 See: Tok Peng 58 F.R.
48821
Chua
9/20/93