US BIS Denied Persons List sanctions program

company

ABDIEL PADRON MADRID, INMATE NUMBER: 42167-480, FCI LA TUNA FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3000, ANTHONY, NM, US, 88201

· US_BIS_DENIED

company

ABDULAH AL NASSER, 605 TRAIL LAKE DRIVE, RICHARDSON, TX, US, 75081

· US_BIS_DENIED

company

ABDULAH AL NASSER, 908 AUDELIA ROAD, SUIE 200, PMB #245, RICHARDSON, TX, US, 75081

· US_BIS_DENIED

company

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

· US_BIS_DENIED

company

ABEL HERNANDEZ, JR., 120 SAINT JOHN DRIVE, PHARR, TX, US, 78577

· US_BIS_DENIED

company

ABU AL-JUD, INMATE NUMBER: 87450-083, FCI VICTORVILLE MEDIUM II FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3850, ADELANTO, CA, US, 92301

· US_BIS_DENIED

company

ADAM AL HERZ, INMATE NUMBER: 13991-029, FMC ROCHESTER, P.O. BOX 4000, ROCHESTER, MN, US, 55903

· US_BIS_DENIED

company

ADRIANA GABRIELA GUAJARDO-CAVAZOS, CALLE MANUEL OTIZ #49, MATAMOROS, TAMAULIPAS, MEXICO, , MX, 87394

· US_BIS_DENIED

company

ADT ANALOG AND DIGITAL TECHNIK, 8019 NIEDERSEEON, HOUSE 21, , , DE,

· US_BIS_DENIED

company

AIDEN DAVIDSON, 1490 ELM STREET, MANCHESTER, NH, US, 031016

· US_BIS_DENIED

company

AIR FREIGHT LTD, AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD, , IQ,

· US_BIS_DENIED

company

AIR FREIGHT LTD, HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, , IQ,

· US_BIS_DENIED

company

AIR FREIGHT LTD, P.O. BOX 28360, DUBAI, , AE,

· US_BIS_DENIED

company

AIR FREIGHT LTD, P.O. BOX 911399, AMMAN, , JO, 11191

· US_BIS_DENIED

company

AKEEM SHONARI AWER, INMATE NUMBER: 18325-104, BIG SPRING CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DRIVE, BIG SPRING, TX, US, 79720

· US_BIS_DENIED

company

ALEJANDRO VALLES, 507 19 N EAGLE EYE ROAD, AGUILA, AZ, US, 85320

· US_BIS_DENIED

company

ALEJANDRO VALLES, P.O. BOX 744, AGUILA, AZ, US, 85320

· US_BIS_DENIED

company

ALEXANDER BRAZHNIKOV JR, 234 CENTRAL AVENUE, MOUNTAINSIDE, NJ, US, 07092

· US_BIS_DENIED

company

ALEXANDER FISHENKO, INMATE NUMBER: 73080-279, FCI THREE RIVERS, P.O. BOX 4200, THREE RIVERS, TX, US, 78071

· US_BIS_DENIED

company

ALEXEY KRUTILIN, 16 MELIORATOROV STREET, IVANOVSKOE VILLAGE, STAVROPOL REGION, , RU, 357020

· US_BIS_DENIED

company

ALEX YUN CHEONG YUE, 9723 CORTADA STREET, SOUTH EL MONTE, CA, US, 91733

· US_BIS_DENIED

company

ALI ABDULLAH AHMED ALHAY, ANAK STREET, QATIF, , SA, 61177

· US_BIS_DENIED

company

ALI ABDULLAH AHMED ALHAY, HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, , IQ,

· US_BIS_DENIED

company

ALI ABDULLAH ALHAY, ANAK STREET, QATIF, , SA, 61177

· US_BIS_DENIED

company

ALI ABDULLAH ALHAY, HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, , IQ,

· US_BIS_DENIED

company

ALI AFIF AL HERZ, INMATE NUMBER: 13992-029, FCI GREENVILLE, P.O. BOX 5000, GREENVILLE, IL, US, 62246

· US_BIS_DENIED

company

ALI AGAR MANZARPOUR, C/O MARIA HOUSE, 35 MILLERS ROAD, BRIGHTON, , GB, BN1 5NP

· US_BIS_DENIED

company

ALI AGAR MANZARPOUR, PRESTON TECHNICAL SERVICES LTD.-UK, 17 PRESTON VILLAGE MEWS MIDDLE ROAD, BRIGHTON, , GB, BN1 6XU

· US_BIS_DENIED

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ALI ALHAY, ANAK STREET, QATIF, , SA, 61177

· US_BIS_DENIED

company

ALI ALHAY, HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, , IQ,

· US_BIS_DENIED

company

ALI KOURANI, INMTATE NUMBER: 79196-054, USP MARION U.S. PENITENTIARY, P.O. BOX 1000, MARION, IL, US, 62959

· US_BIS_DENIED

company

ALI M HIJAZI, 185 SEPTEMBER STREET, TRIPOLI, , LY,

· US_BIS_DENIED

company

ALI M HIJAZI, , GENEVA, , CH,

· US_BIS_DENIED

company

ALI M HIJAZI, , HAUTE SAVOIE, , FR,

· US_BIS_DENIED

company

ALI REZA PARSA, 518 STARBOARD CRESCENT WATERLOO, ONTARIO, , CA, N2K4G5

· US_BIS_DENIED

company

ALI REZA PARSA, INMATE NUMBER: 71600-054, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, PA, US, 16866

· US_BIS_DENIED

company

AL KAYALI CORPORATION, 605 TRAIL LAKE DRIVE, RICHARDSON, TX, US, 75081

· US_BIS_DENIED

company

AL NASER AIRLINES, AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD, , IQ,

· US_BIS_DENIED

company

AL-NASER AIRLINES, AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD, , IQ,

· US_BIS_DENIED

company

ALNASER AIRLINES, AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD, , IQ,

· US_BIS_DENIED

company

AL NASER AIRLINES, HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, , IQ,

· US_BIS_DENIED

company

AL-NASER AIRLINES, HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, , IQ,

· US_BIS_DENIED

company

ALNASER AIRLINES, HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, , IQ,

· US_BIS_DENIED

company

AL NASER AIRLINES, P.O. BOX 28360, DUBAI, , AE,

· US_BIS_DENIED

company

AL-NASER AIRLINES, P.O. BOX 28360, DUBAI, , AE,

· US_BIS_DENIED

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ALNASER AIRLINES, P.O. BOX 28360, DUBAI, , AE,

· US_BIS_DENIED

company

AL NASER AIRLINES, P.O. BOX 911399, AMMAN, , JO, 11191

· US_BIS_DENIED

company

AL-NASER AIRLINES, P.O. BOX 911399, AMMAN, , JO, 11191

· US_BIS_DENIED

company

ALNASER AIRLINES, P.O. BOX 911399, AMMAN, , JO, 11191

· US_BIS_DENIED

company

AL NASER WINGS AIRLINES, AL AMIRAT STREET, SECTION 309, ST. 3/H.20, AL MANSOUR, BAGHDAD, , IQ,

· US_BIS_DENIED

company

AL NASER WINGS AIRLINES, HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD, , IQ,

· US_BIS_DENIED

company

AL NASER WINGS AIRLINES, P.O. BOX 28360, DUBAI, , AE,

· US_BIS_DENIED

company

AL NASER WINGS AIRLINES, P.O. BOX 911399, AMMAN, , JO,

· US_BIS_DENIED

company

AMILKAR MURILLO, INMATE NUMBER: 45586-480, FCI BEAUMONT LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 26020, BEAUMONT, TX, US, 77720

· US_BIS_DENIED

company

AMIN AL-BAROUDI, INMATE NUMBER: 87450-083, FCI VICTORVILLE MEDIUM II FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 3850, ADELANTO, CA, US, 92301

· US_BIS_DENIED

company

AMIN YOUSEFI JAM, 7165 YONGE STREET, MARKHAM ONTARIO, , CA, L3T 0C9

· US_BIS_DENIED

company

ANASTACIO SAN MIGUEL-PADRON, INMATE NUMBER: 00979-579, BIG SPRING (FLIGHTLINE) CORRECTIONAL INSTITUTE, 2001 RICKABAUGH DR, BIG SPRING, TX, US, 79720

· US_BIS_DENIED

company

ANDREE AGNESE, 22 RUE DU 11 NOVEMBER 1918, PANTIN, , FR,

· US_BIS_DENIED

company

ANDRES MORALES , INMATE NUMBER: 61387-479, FCI FORREST CITY LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 9000, FORREST CITY, AR, US, 72336

· US_BIS_DENIED

company

ANDREW ESTRADA, 1402 W. JEFF DRIVE, PHARR, TX, US, 78577

· US_BIS_DENIED

company

ANDY LLOYD HUEBSCHMANN, W1001 COUNTRY ROAD HHH, CHILTON, WI, US, 53014

· US_BIS_DENIED

company

ANGELA CHEN, NO. 9-1, 29 LANE, DAN KUNG ROAD. TAIPEI COUNTY, TAMSUI, , TW,

· US_BIS_DENIED

company

ANGEL HUERTA-GARAY, INMATE NUMBER: 67193-509, FCI BEAUMONT P.O. BOX 26020, BEAUMONT, TX, US, 77720

· US_BIS_DENIED

company

ANNEXFIELD , LTD., 152 BUDBROOKE RD., WARWICK, , GB,

· US_BIS_DENIED

company

ANTHONY CHAN, C/O SHUTTLE LONG CO., LTD.KA WAH BANK CENTER BUILDING 19TH FLOOR 232 DES VOEUX ROAD, HONG KONG, , CN,

· US_BIS_DENIED

company

ANTONIO JOSE MELEAN REYES, INMATE NUMBER: 75982-510, USP COLEMAN I, U.S. PENITENTIARY, P.O. BOX 1033, COLEMAN, FL, US, 33521

· US_BIS_DENIED

company

APPLIED SYSTEMS METHODS AND TECHNOLOGY (ASMAT), , ROCHFORD, ESSEX, , GB,

· US_BIS_DENIED

company

ARASH YOUSEFI JAM, 24 GREAT HERON COURT, KING CITY, ONTARIO, , CA,

· US_BIS_DENIED

company

ARLANDO TORRES, 304 7TH STREET, HICO, TX, US, 76457

· US_BIS_DENIED

company

ARNOLDO ANTONIO ARREDONDO, INMATE NUMBER 23611-479, FCI BEAUMONT MEDIUM, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 26040, BEAUMONT, TX, US, 77720

· US_BIS_DENIED

company

ASMAT (APPLIED SYSTEMS METHODS AND TECHNOLOGY), , ROCHFORD, ESSEX, , GB,

· US_BIS_DENIED

company

AVIASTAR - TU, 5 B. 7 LENINGRADSKY PROSPEKT, G. MOSKVA, 125040, MOSCOW, , RU,

· US_BIS_DENIED

company

AVOMAIR LTD., 3 FEATHERBY WAY, PURDEY'S INDUSTRIAL ESTATE, ROCHFORD, ESSEX, , GB,

· US_BIS_DENIED

company

AZUR AIR, OFFICE 29, VZLETNAYA ST. 57, KRASNOYARSK, , RU, 660020

· US_BIS_DENIED

company

BAHAR SAFWA GENERAL TRADING, PO BOX 113212, CITADEL TOWER, FLOOR-5, OFFICE #504, BUSINESS BAY, DUBAI, , AE,

· US_BIS_DENIED

company

BAHAR SAFWA GENERAL TRADING, PO BOX 8709, CITADEL TOWER, BUSINESS BAY, DUBAI, , AE,

· US_BIS_DENIED

company

BASMAN ELASHI, UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 29686-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, US, 75159

· US_BIS_DENIED

company

BASSEM AFIF HERZ, INMATE NUMBER: 13989-029, FCI RAY BROOK, P.O. BOX 900, RAY BROOK, NY, US, 12977

· US_BIS_DENIED

company

BAYAN ELASHI, UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 28688-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, US, 75159

· US_BIS_DENIED

company

BEHZAD POURGHANNAD, NY11 AR GANDI, TEHRAN, , IR,

· US_BIS_DENIED

company

BIB INDUSTRIE-HANDEL DIPL.ING M. MANGELSEN GMBH, P.O. BOX 10 55 47, BREMEN, , DE, 28055

· US_BIS_DENIED

company

BILL WANG, INMATE NUMBER: 77710-066, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, PA, US, 17887

· US_BIS_DENIED

company

BRADLEY JON MATHENY, 1701 10TH STREET, MARION, IA, US, 52302

· US_BIS_DENIED

company

BRAMWELL J. PRIDMORE-SMITH, MALABAR FIELDS, DAVENTRY, , GB,

· US_BIS_DENIED

company

BRETT MCGINNIS, 54 NORTH ST. ANDREWS DRIVE, ORMOND BEACH, FL, US, 32174

· US_BIS_DENIED

company

BRYAN VILLANUEVA-VALLES, INMATE NUMBER: 37368-480, FCI HERLONG FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 800, HERLONG, CA, US, 96113

· US_BIS_DENIED

company

CAPTAIN ELYAZGI, OKBA AIR BASE, TRIPOLI, , LY,

· US_BIS_DENIED

company

CARLOS DANIEL RODRIGUEZ, INMATE NUMBER: 55257-509, FCI BASTROP FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1010, BASTROP, TX, US, 78602

· US_BIS_DENIED

company

CARLOS EDUARDO ZEPEDA, 11905 PUEBLO AMABLE WAY, EL PASO, TX, US, 79936

· US_BIS_DENIED

company

CARLOS FRANCISCO RODRIGUEZ, 4902 MARCELLA AVE. APARTMENT 25, LAREDO, TX, US, 78041

· US_BIS_DENIED

company

CARLOS ORLANDO LEDESMA, 980 NW 127TH AVE, MIAMI, FL, US, 33182

· US_BIS_DENIED

company

CASPIAN INDUSTRIAL MACHINERY SUPPLY LLC, NO. 2509 CHURCHILL EXECUTIVE TOWER, BUSINESS BAY, DUBAI, , AE,

· US_BIS_DENIED

company

CATHY CHEN, 61 HUNTER POINT ROAD, POMONA, CA, US, 91766

· US_BIS_DENIED

company

CATHY CHEN, INMATE NUMBER: 74884-112, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, TX, US, 76127

· US_BIS_DENIED

company

CECELIA CHEN, 61 HUNTER POINT ROAD, POMONA, CA, US, 91766

· US_BIS_DENIED

company

CECELIA CHEN, INMATE NUMBER: 74884-112, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, TX, US, 76127

· US_BIS_DENIED

company

CELIA CHEN, 61 HUNTER POINT ROAD, POMONA, CA, US, 91766

· US_BIS_DENIED

company

CELIA CHEN, INMATE NUMBER: 74884-112, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, TX, US, 76127

· US_BIS_DENIED

company

CERBANDO ACOSTA-CARBAJAL, INMATE NUMBER: 82716-051, FCI BASTROP FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1010, BASTROP, TX, US, 78602

· US_BIS_DENIED

company

CESAR DAVID PIZ CORONA, 830 N. LAMB BLVD., SPACE 3, LAS VEGAS, NV, US, 89110

· US_BIS_DENIED

company

CHAN SUM-TAI ANTHONY, C/O SHUTTLE LONG CO., LTD. KA WAH BANK CENTER BUILDING 19TH FLOOR 232 DES VOEUX ROAD, HONG KONG, , CN,

· US_BIS_DENIED

company

CHARLES MCGONIGAL, 175 W. 13TH STREET, APT. 8G, NEW YORK, NY, US, 10011

· US_BIS_DENIED

company

CHRIS RODRIGUEZ, 20 LIBERTY DIRVE, THOMASVILLE, NC, US, 27360

· US_BIS_DENIED

company

CHRISSIE FIER WILLIAMS, INMATE NUMBER: 87415-510, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 1000, WHITE DEER, PA, US, 17887

· US_BIS_DENIED

company

CHRISTOPHER DANIEL STINES, INMATE NUMBER: 18330-104, BIG SPRING CORRECTIONAL INSTITUTION, 2001 RICKABAUGH DRIVE, BIG SPRING, TX, US, 79720

· US_BIS_DENIED

company

CHUNPING JI, 61 HUNTER POINT ROAD, POMONA, CA, US, 91766

· US_BIS_DENIED

company

CHUNPING JI, INMATE NUMBER: 74884-112, FMC CARSWELL FEDERAL MEDICAL CENTER, P.O. BOX 27137, FORT WORTH, TX, US, 76127

· US_BIS_DENIED

company

CLAUDIA DELGADILLO, 3325 DURANZO AVENUE, EL PASO, TX, US, 79905

· US_BIS_DENIED

company

CLAUDIA GUERRA, INMATE NUMBER: 15751-479, FEDERAL PRSION CAMP BRYAN, P.O. BOX 2149, BRYAN, TX, US, 77805

· US_BIS_DENIED

company

COLONEL ELYAZGI, OKBA AIR BASE, TRIPOLI, , LY,

· US_BIS_DENIED

company

COTRICOM S.A., 4 ALLES DES MESANGES, YERRES, , FR,

· US_BIS_DENIED

company

DALI BAGROU, 715 WELLINGBROUGH COURT, ALPHARETTA, GA, US, 30005

· US_BIS_DENIED

company

DAMIAN ALEJANDRO VIDAL, INMATE NUMBER: 93487-510, FMC FORT WORTH, FEDERAL MEDICAL CENTER, P.O. BOX 15330, FORT WORTH, TX, US, 76119

· US_BIS_DENIED

company

DAMIAN ESPINOZA-GONZALEZ, 6707 SOUTH CABALLO ROAD, TUCSON, AZ, US, 85701

· US_BIS_DENIED

company

DANIEL RAY LANE, INMATE NUMBER: 60019-177, FCI TEXARKANA FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 7000, TEXARKANA, TX, US, 75505

· US_BIS_DENIED

company

DAQING ZHOU, MANTEN ELECTRONICS INC, BEIJING OFFICE, SUITE 2-4-501, 2ND AREA CHERRY GARDEN, LI QIAO TOWN, SHUN YI, BEIJING, , CN, 101300

· US_BIS_DENIED

company

DAQING ZHOU, MANTEN ELECTRONICS INC, BEIJING OFFICE, SUITE 2-4-501, 2ND AREA CHERRY GARDEN, LI QIAO TOWN, SHUN YI, BEIJING, , CN, 101300

· US_BIS_DENIED

company

DARUS ZEHRBACH, 32 JEFFERSON STREET, WESTOVER, WV, US, 26501

· US_BIS_DENIED

company

DATASAAB CONTRACTING AB, VEDDESTAVAGEN 13, JARFALLA, , SE, S-175 62

· US_BIS_DENIED

company

DAVID ALBERTO DUARTE-MARQUEZ, CALLE PROL SAN JUAN, SUR 50 FRACC SAN CARLOS, NOGALES, SONORA, , MX, 84090

· US_BIS_DENIED

company

DAVID L. MARICOLA, INMATE NUMBER: 96672-038, FCI FORT DIX, P. O. BOX 2000, JOINT BASE MDL, NJ, US, 08640

· US_BIS_DENIED

company

DAVID POWELL, 16 MELIORATOROV STREET, IVANOVSKOE VILLAGE, STAVROPOL REGION, , RU, 357020

· US_BIS_DENIED

company

DAVID ZHOU, MANTEN ELECTRONICS INC, BEIJING OFFICE, SUITE 2-4-501, 2ND AREA CHERRY GARDEN, LI QIAO TOWN, SHUN YI, BEIJING, , CN, 101300

· US_BIS_DENIED

company

DERBY CLERFE, 9 GARDEN TERRACE, PITTSBURGH, PA, US, 15521

· US_BIS_DENIED

company

DIETER ENDERLEIN , HAUPSTRASSE 23, KREUZLINGEN, , CH, CH-8280

· US_BIS_DENIED

company

DRAYWORTH ELECTRONICS LTD., UNIT 5 BUDBROOKE ROAD, WARWICK, , GB,

· US_BIS_DENIED

company

EARL HENRY RICHMOND, 2731 E. EBA COURT, GREEN VALLEY, AZ, US, 85614

· US_BIS_DENIED

company

EDDIE HASHEMI, 10390 WILSHIRE BOULEVARD, APARTMENT 907, LOS ANGELES, CA, US, 90024

· US_BIS_DENIED

company

EDGAR ARIEL BERNAL-GONZALEZ, 11932 LAKE JUNE ROAD, BALCH SPRINGS, TX, US, 75180

· US_BIS_DENIED

company

EDNA YARITZA ZAMARRIPA, 4984 N FM 755, RIO GRANDE CITY, TX, US, 78582

· US_BIS_DENIED

company

EDSON DANIEL MONTELONGO, INMATE NUMBER: 75304-509, FCI BASTROP P.O. BOX 1010, BASTROP, TX, US, 78602

· US_BIS_DENIED

company

EDUARD ROEL VAZQUEZ, INMATE NUMBER: 32385-479, FCI BEAUMONT, P. O. BOX 26020, BEAUMONT, TX, US, 77720

· US_BIS_DENIED

company

ELDAR REZVANOV, INMATE NUMBER: 35027-016, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, PA, US, 16866

· US_BIS_DENIED

company

ELECMAT, INC., 390 UTAH STREET, SAN FRANCISCO, CA, US, 94103

· US_BIS_DENIED

company

ELECTRONIC ELEKTRONISCHE BAUELEMENTE GMBH, 49-51 AMEISGASSE, VIENNA, , AT, 1140

· US_BIS_DENIED

company

ELI ESPINOZA, INMATE NUMBER: 19495-479, FCI THREE RIVERS FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 4200, THREE RIVERS, TX, US, 78071

· US_BIS_DENIED

company

ELI ISAEL RODRIGUEZ-JASSO, INMATE NUMBER: 36482-480, MCRAE CORRECTIONAL INSTITUTION, P.O. DRAWER 55030, MCRAE HELENA, GA, US, 31055

· US_BIS_DENIED

company

ELI RAMIREZ-RIOS, HONDURAS #88 COL, MODELO, MATAMOROS TAMAULIPAS, , MX,

· US_BIS_DENIED

company

ELMONT AG, HAUPSTRASSE 23, KREUZLINGEN, , CH, CH-8280

· US_BIS_DENIED

company

ELMONT INTERNATIONAL, HAUPSTRASSE 23, KREUZLINGEN, , CH, CH-8280

· US_BIS_DENIED

company

EMILIE VOISSEM, 172 FORSYTH ROAD, AZLE, TX, US, 76020

· US_BIS_DENIED

company

ENRIQUE REYES-MORALES, INMATE NUMBER: 54549-509, FCI ALLENWOOD LOW, FEDERAL INSTITUTION, P.O. BOX 1000, WHITE DEER, PA, US, 17887

· US_BIS_DENIED

company

ERDAL KUYUMCU, INMATE NUMBER: 89148-053, FCI FORT DIX, P.O. BOX 2000, JOINT BASE MDL, NJ, US, 08640

· US_BIS_DENIED

company

ERICK SAMUEL CHAVEZ GONZALEZ, PLUT' ON 1708, SATE'LITE CD JU'AREZ, CHIH , , MX,

· US_BIS_DENIED

company

ERIC NANA KOFI AMPONG-COKER, INMATE NUMBER: 16722-510, FCI CUMBERLAND, P.O. BOX 1000, CUMBERLND, MD, US, 21501

· US_BIS_DENIED

company

ERIK AGUERO, 8133 BARCLAY STREET, APT 209, DALLAS, TX, US, 75227

· US_BIS_DENIED

company

ERIK VILLASANA, INMATE NUMBER: 22762-479, FCI BASTROP, P.O. BOX 1010, BASTROP, TX, US, 78602

· US_BIS_DENIED

company

ERNESTINA HERNANDEZ-JUAREZ, 208 E. MARTINEZ STREET, PHARR, TX, US, 78577

· US_BIS_DENIED

company

ESTEBAN ANDRES ALEXANDER, INMATE NUMBER: 25471-509, FCI EL RENO FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1500, EL RENO, OK, US, 73036

· US_BIS_DENIED

company

FADWA ELAFRANGI, 304 TOWN HOUSE LANE, RICHARDSON, TX, US, 75081

· US_BIS_DENIED

company

FAHAD SALEEM KHARBEY, INMATE NUMBER: 66834-018, FMC LEXINGTON, FEDERAL MEDICAL CENTER, P.O. BOX 14500, LEXINGTON, KY, US, 40512

· US_BIS_DENIED

company

FARES ABDO AL EYANI, 3838 TURQUOISE WAY, NUNIT #415, OAKLAND, CA, US, 94609

· US_BIS_DENIED

company

FEDERICK JOSEPH BERGMANN, JR., INMATE NUMBER: 44293-510, FCI MIAMI, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 779800, MIAMI, FL, US, 33177

· US_BIS_DENIED

company

FJ TECHNOLOGY, 1895 DOBBIN DRIVE, SUITE B, SAN JOSE, CA, US, 95133

· US_BIS_DENIED

company

FJ TECHNOLOGY SERVICE, INC., 1895 DOBBIN DRIVE, SUITE B, SAN JOSE, CA, US, 95133

· US_BIS_DENIED

company

FRANCISCO DARIO MORA, 2130 S 7TH AVENUE, TUCSON, AZ, US, 85713

· US_BIS_DENIED

company

FREDERICK JOSEPH BERGMANN, INMATE NUMBER: 44293-510, FCI MIAMI, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 779800, MIAMI, FL, US, 33177

· US_BIS_DENIED

company

FUYI SUN A/K/A FRANK SUN, INMATE NUMBER: 77362-054, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE , PHILIPSBURG, PA, US, 16866

· US_BIS_DENIED

company

GABRIEL DANIEL PINNACE, INMATE NUMBER: 77450-510, FCI OAKDALE II, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 5010, OAKDALE, LA, US, 71463

· US_BIS_DENIED

company

GENE SHILMAN, INMATE NUMBER: 72521-050, FCI DANBURY FEDERAL CORRECTIONAL INSTITUTION , ROUTE 37, DANBURY, CT, US, 06811

· US_BIS_DENIED

company

GENOVEVO ALVAREZ-RONQUILLO, INMATE NUMBER: 04312-151, FCI ALLENWOOD LOW, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, WHITE DEER, PA, US, 17887

· US_BIS_DENIED

company

GERARDO EMMANUEL SIFUENTES, 247 VAL VERDE STREET, EL PASO, TX, US, 79905

· US_BIS_DENIED

company

GERARDO TREVINO-MONCIVAIS, INMATE NUMBER: 133745-479, D. RAY JAMES CORRECTIONAL INSTITUTION, P. O. BOX 2000, FOLKSTON, GA, US, 31537

· US_BIS_DENIED

company

GE SONG TAO (GE), BLOCK 3, ZIJINYUAN, NO. 5 MUXUYUAN STREET, NANJING, , CN, 210007

· US_BIS_DENIED

company

GHAREH SABZ CO., NO. 25, EAST FARJAM AVE., RESALAT SQUARE, TEHRAN, , IR,

· US_BIS_DENIED

company

GHAREH SABZ CO., NO. 446 FARJAM ST., RESALAT SQUARE, TEHRAN, , IR,

· US_BIS_DENIED

company

GHARE SABZ CO., NO. 25, EAST FARJAM AVE., RESALAT SQUARE, TEHRAN, , IR,

· US_BIS_DENIED

company

GHARE SABZ CO., NO. 446 FARJAM ST., RESALAT SQUARE, TEHRAN, , IR,

· US_BIS_DENIED

company

GHASHIM GROUP, INC., 3334 WALNUT BEND LANE, HOUSTON, TX, US, 77042

· US_BIS_DENIED

company

GHASHIM GROUP, INC., 8746 WESTPARK DRIVE, HOUSTON, TX, US, 77063

· US_BIS_DENIED

company

GHASSAN ELASHI, 304 TOWN HOUSE LANE, RICHARDSON, TX, US, 75081

· US_BIS_DENIED

company

GHS TECHNOLOGY, NO. 25, EAST FARJAM AVE., RESALAT SQUARE, TEHRAN, , IR,

· US_BIS_DENIED

company

GHS TECHNOLOGY, NO. 446 FARJAM ST., RESALAT SQUARE, TEHRAN, , IR,

· US_BIS_DENIED

company

GIE KERMAN AVIATION, 42 AVENUE MONTAIGNE, PARIS, , FR, 75008

· US_BIS_DENIED

company

GREENLINE AVIATION, 7 RUE BERTELS, LUXEMBOURG, , LU,

· US_BIS_DENIED

company

GREGORY ALLEN JUSTICE, INMATE NUMBER: 73792-112, FCI SAFFORD, P.O. BOX 9000, SAFFORD, AZ, US, 85548

· US_BIS_DENIED

company

GUADALUPE GIL, 2721 E. CALDWELL STREET, PHOENIX, AZ, US, 85042

· US_BIS_DENIED

company

GUADALUPE HORACIO GARZA-CAVAZOS, INMATE NUMBER: 87312-479, FCI BUTNER LOW FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 999, BUTNER, NC, US, 27509

· US_BIS_DENIED

company

GUILIANO PECCI, 6721 SW 69 TERRACE, SOUTH MIAMI, FL, US, 33143

· US_BIS_DENIED

company

HAMED ALIABADI, 1490 ELM STREET, MANCHESTER, NH, US, 031016

· US_BIS_DENIED

company

HANY VELETANLIC, INMATE NUMBER: 49026-086, FCI MENDOTA, FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 9, MENDOTA, CA, US, 93640

· US_BIS_DENIED

company

HAROLD HANSON, 4280 WHEELED CAISSON SQUARE, FAIRFAX, VA, US, 22033

· US_BIS_DENIED

company

HASSAN ALI MOSHIR-FATEMI, 290 SUMMIT ROAD, WATSONVILLE, CA, US, 95076

· US_BIS_DENIED

company

HAYDEE HERRERA, 605 TRAIL LAKE DRIVE, RICHARDSON, TX, US, 75081

· US_BIS_DENIED

company

HAYDEE HERRERA, 908 AUDELIA ROAD, SUITE 200, PMB #245, RICHARDSON, TX, US, 75081

· US_BIS_DENIED

company

HAYDEE HERRERA, UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, US, 75159

· US_BIS_DENIED

company

HAZIM ELASHI, UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 28685-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, US, 75159

· US_BIS_DENIED

company

HECTOR MARIO DELGADO-LERMA, VILLEGAS 405 NTE, LINARES, NL, , MX, 67740

· US_BIS_DENIED

company

HELENE AGNESE, 37 RUE DE LA QUINTINIE, PARIS, , FR, 75015

· US_BIS_DENIED

company

HENDEL LAURENT, INMATE NUMBER: 13937-510, FPC PENSACOLA FEDERAL CORRECTIONAL INSTITUTION, P. O. BOX 3949, PENSACOLA , FL, US, 32516

· US_BIS_DENIED

company

HICHAM DIAB, MAR MAROUN STREET, TEDROS BUILDING, 6TH FLOOR, TRIPOLI, , LB,

· US_BIS_DENIED

company

HUI-FEN CHEN, NO. 9-1, 29 LANE, DAN KUNG ROAD. TAIPEI COUNTY, TAMSUI, , TW,

· US_BIS_DENIED

company

I. ASH, 605 TRAIL LAKE DRIVE, RICHARDSON, TX, US, 75081

· US_BIS_DENIED

company

I. ASH, 908 AUDELIA ROAD, SUITE 200 #245, RICHARDSON, TX, US, 75081

· US_BIS_DENIED

company

I. ASH, UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, US, 75159

· US_BIS_DENIED

company

IGOR PANCHERNIKOV, 13870 ELLIS PARK TRL, CORONA, CA, US, 92880

· US_BIS_DENIED

company

IHSAN ELASHI, 605 TRAIL LAKE DRIVE, RICHARDSON, TX, US, 75081

· US_BIS_DENIED

company

IHSAN ELASHI, UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, US, 75159

· US_BIS_DENIED

company

IHSAN ELASHYI, 605 TRAIL LAKE DRIVE, RICHARDSON, TX, US, 75081

· US_BIS_DENIED

company

IHSAN ELASHYI, UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175, SEAGOVILLE, TX, US, 75159

· US_BIS_DENIED