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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
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