"Name"	"Street_Address"	"City"	"State"	"Country"	"Postal_Code"	"Effective_Date"	"Expiration_Date"	"Standard_Order"
"A. ROSENTHAL (PTY) LTD."	"P.O. BOX 44198, 65 7TH STREET, DENMYR BUILDING"	"LINDEN"		"ZA"	"2104"	"08/08/1997"	"08/08/2017"	"Y"
"A. ROSENTHAL (PTY) LTD."	"P.O. BOX 97  292 INDEPENDENCE AVENUE"	"WINDHOEK"		"NA"		"05/20/1997"	"05/29/2017"	"Y"
"ACE, IAN"	"4 MIMOSA WAY"	"PINELANDS"		"ZA"		"08/08/1997"	"08/08/2017"	"Y"
"ADT ANALOG AND DIGITAL TECHNIK"	"8019 NIEDERSEEON, HOUSE 21"			"DE"		"09/10/1981"	""	"Y"
"AGNESE, ANDREE"	"22 RUE DU 11 NOVEMBER 1918"	"PANTIN"		"FR"		"07/11/1985"	""	"Y"
"AGNESE, HELENE"	"37 RUE DE LA QUINTINIE"	"PARIS"		"FR"	"75015"	"07/11/1985"	""	"Y"
"AGNESE, SABA"	"37 RUE DE LA QUINTINIE"	"PARIS"		"FR"	"75015"	"07/11/1985"	""	"Y"
"AHMED, YASMIN"	"612 BUSINESS CENTRE, MUMTAZ HASAN ROAD OFF I.I. CHUNDRIGAR ROAD"	"KARACHI"		"PK"		"10/16/2008"	"10/16/2015"	"Y"
"AHUJA, AJAY"	"POST BAG #17652, A/2/10 TAPOVAN,  DONGRE PARK, CHEMBUR"	"MUMBAI"		"IN"	"400 074"	"10/24/2007"	"10/24/2022"	"Y"
"AL KAYALI CORPORATION"	"605 TRAIL LAKE DRIVE"	"RICHARDSON"	"TX"	"US"	"75081"	"06/19/2003"	"06/29/2056"	"Y"
"AL KAYALI, MAYSOON"	"605 TRAIL LAKE DRIVE"	"RICHARDSON"	"TX"	"US"	"75081"	"03/04/2002"	"06/29/2056"	"Y"
"AL KAYALI, MAYSOON"	"908 AUDELIA ROAD, SUITE 200, PMB  #245"	"RICHARDSON"	"TX"	"US"	"75081"	"03/04/2002"	"06/29/2056"	"Y"
"AL NASSER, ABDULAH"	"605 TRAIL LAKE DRIVE"	"RICHARDSON"	"TX"	"US"	"75081"	"03/04/2002"	"06/29/2056"	"Y"
"AL NASSER, ABDULAH"	"908 AUDELIA ROAD, SUIE 200, PMB #245"	"RICHARDSON"	"TX"	"US"	"75081"	"03/04/2002"	"06/29/2056"	"Y"
"AL NASSER, ABDULLAH"	"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"
"ALAGHBAND, HASSAN"	"5 STANHOPE GATE"	"LONDON"		"GB"	"W1K 1AH"	"03/21/2008"	"03/14/2009"	"Y"
"ALAGHBAND, VAHID"	"5 STANHOPE GATE"	"LONDON"		"GB"	"W1K 1AH"	"03/21/2008"	"03/14/2009"	"Y"
"ALEX GOH"	"26 JALAN MT. ERSKINE"	"PENANG"		"MY"		"09/10/1993"	"09/10/2013"	"Y"
"ALEXANYAN, VLADIMIR"	"934 MERCEDES AVENUE"	"LOS ALTOS"	"CA"	"US"	"94022"	"01/13/2005"	"01/13/2010"	"N"
"ALL PORTS, INCORPORATED"	"3911 KILLAM AVENUE"	"NORFOLK"	"VA"	"US"	"23508-2632"	"10/04/2002"	"12/18/2010"	"Y"
"ALLWAYS, INC."	"12731 MILL HEIGHTS"	"HERNDON"	"VA"	"US"	"20171"	"12/14/2005"	"03/05/2014"	"Y"
"AL-MASHAN, MOHAMMAD"	"JLEEB ASOUKH COMMERCIAL AREA, ALWAHA COMPLEX, FIRST FLOOR #1"	"SAFAT"		"KW"		"09/22/2006"	"09/22/2016"	"Y"
"AL-MASHAN, MOHAMMAD"	"P.O. BOX 5909"	"SAFAT"		"KW"	"13060"	"09/22/2006"	"09/22/2016"	"Y"
"ALMORI, ROBERT"	"80-82 RUE SAINT DOMINIQUE"	"PARIS"		"FR"	"7"	"10/08/1987"	""	"Y"
"AMBAYE, SABA"	"37 RUE DE LA QUINTINIE"	"PARIS"		"FR"	"75015"	"07/11/1985"	""	"Y"
"AMIDI, REZA"	"PO BOX 18118, JABEL-ALI FREE ZONE"	"DUBAI"		"AE"		"10/10/2007"	"03/30/2009"	"Y"
"AMIRI, RAY"	"13165 E. ESSEX DR."	"CERRITOS"	"CA"	"US"		"09/25/1993"	"09/25/2013"	"Y"
"AMIRI, REZA PANJTAN"	"13165 E. ESSEX DR."	"CERRITOS"	"CA"	"US"		"09/25/1993"	"09/24/2013"	"Y"
"ANKAIR"	"YESILKOY ASFALTI ISTANBUL NO. 13/4, FLORYA"	"ISTANBUL"		"TR"		"06/06/2008"	"06/01/2009"	"Y"
"ANNEXFIELD , LTD."	"152 BUDBROOKE RD."	"WARWICK"		"GB"		"12/14/1984"	""	"Y"
"APPLIED SYSTEMS METHODS AND TECHNOLOGY (ASMAT)"		"ROCHFORD, ESSEX"		"GB"		"12/14/1984"	""	"Y"
"AR-AM MEDICAL SERVICES LLC"	"49 WATERMILL LANE"	"GREAT NECK"	"NY"	"US"	"11021"	"01/14/2008"	"01/14/2010"	"N"
"ARASTAFAR, KIARASH"	"WESTBOSCHLAAN, 151A"	"LEIDSCHENDAM"		"NL"	"2265 EN"	"02/24/2005"	"02/24/2020"	"Y"
"ARASTAFAR, MOHAMMED"	"WESTBOSCHLAAN, 151A"	"LEIDSCHENDAM"		"NL"	"2265 EN"	"06/23/2005"	"06/23/2010"	"Y"
"ARIAN TRANSPORTVERMITTLUNGS GMBH"	"MORSESTRASSE 1"	"COLOGNE"		"DE"	"D-50769"	"05/18/2004"	"05/18/2014"	"Y"
"ASH, I."	"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"
"ASMAT (APPLIED SYSTEMS METHODS AND TECHNOLOGY)"		"ROCHFORD, ESSEX"		"GB"		"12/14/1984"	""	"Y"
"ASSEGAI TRADING (PTY) LTD"	"FOUR LOOP STREET, P.O. BOX 4782"	"CAPETOWN"		"ZA"	"8001"	"03/24/2006"	"11/15/2010"	"Y"
"ASSI, FAWZI MUSTAPHA"	"7706 MIDDLEPOINT STREET"	"DEARBORN"	"MI"	"US"	"48126"	"07/12/1999"	"01/19/2019"	"Y"
"ATTIA, ADNAN"	"1614 NINE ISLAND BOULEVARD"	"MIAMI BEACH"	"FL"	"US"	"33134"	"10/30/1997"	"10/30/2012"	"Y"
"ATTIA, BEN H."	"1614 NINE ISLAND BOULEVARD"	"MIAMI BEACH"	"FL"	"US"	"33134"	"10/30/1997"	"10/30/2012"	"Y"
"AVIATION SERVICES INTERNATIONAL B.V."	"FLEMING STRAAT 36"	"HEERHUGOWAARD"		"NL"	"1704SL"	"10/10/2007"	"03/30/2009"	"Y"
"AVIATION SERVICES INTERNATIONAL B.V."	"PO BOX 418"	"HEERHUGOWAARD"		"NL"	"1700AK"	"10/10/2007"	"03/30/2009"	"Y"
"AVOMAIR LTD."	"3 FEATHERBY WAY, PURDEY'S INDUSTRIAL ESTATE"	"ROCHFORD, ESSEX"		"GB"		"12/14/1984"	""	"Y"
"BALLI AVIATION"	"5 STANHOPE GATE"	"LONDON"		"GB"	"W1K 1AH"	"03/21/2008"	"03/14/2009"	"Y"
"BALLI GROUP PLC"	"5 STANHOPE GATE"	"LONDON"		"GB"	"W1K 1AH"	"03/21/2008"	"03/14/2009"	"Y"
"BALLI HOLDINGS"	"5 STANHOPE GATE"	"LONDON"		"GB"	"W1K 1AH"	"03/21/2008"	"03/14/2009"	"Y"
"BEIJING RICH LINSCIENCE ELECTRONICS COMPANY"	"NO. 2 ZHONG GUAN CUN SOUTH AVENUE, CYBER MODE ROOM 1001, HAIDIAN DISTRICT"	"BEIJING"		"CN"	"100086"	"01/31/2005"	"05/02/2015"	"Y"
"BIB INDUSTRIE-HANDEL DIPL.ING M. MANGELSEN GMBH"	"P.O. BOX 10 55 47"	"BREMEN"		"DE"	"28055"	"06/23/2006"	"06/23/2026"	"Y"
"BLUE AIRWAYS"	"#G22 DUBAI AIRPORT FREE ZONE, P.O. BOX 393754 DAFZA"	"DUBAI"		"AE"		"07/24/2008"	"03/14/2009"	"Y"
"BLUE AIRWAYS"	"8/3 D ANGAGHT STREET"	"YEREVAN"		"AM"	"376009"	"03/21/2008"	"03/14/2009"	"Y"
"BLUE AIRWAYS"	"RIQA ROAD"	"DUBAI"		"AE"	"52404"	"07/24/2008"	"03/14/2009"	"Y"
"BLUE AIRWAYS FZE"	"#G22 DUBAI AIRPORT FREE ZONE, P.O. BOX 393754 DAFZA"	"DUBAI"		"AE"		"07/24/2008"	"03/14/2009"	"Y"
"BLUE AIRWAYS FZE UAE"	"#G22 DUBAI AIRPORT FREE ZONE, P.O. BOX 393754 DAFZA"	"DUBAI"		"AE"		"07/24/2008"	"03/14/2009"	"Y"
"BLUE AIRWAYS UAE"	"RIQA ROAD"	"DUBAI"		"AE"	"52404"	"07/24/2008"	"03/14/2009"	"Y"
"BLUE SKY FIVE LTD."	"5 STANHOPE GATE"	"LONDON"		"GB"	"W1K 1AH"	"03/21/2008"	"03/14/2009"	"Y"
"BLUE SKY FOUR LTD."	"5 STANHOPE GATE"	"LONDON"		"GB"	"W1K 1AH"	"03/21/2008"	"03/14/2009"	"Y"
"BLUE SKY ONE LTD."	"5 STANHOPE GATE"	"LONDON"		"GB"	"W1K 1AH"	"03/21/2008"	"03/14/2009"	"Y"
"BLUE SKY SIX LTD."	"5 STANHOPE GATE"	"LONDON"		"GB"	"W1K 1AH"	"03/21/2008"	"03/14/2009"	"Y"
"BLUE SKY THREE LTD."	"5 STANHOPE GATE"	"LONDON"		"GB"	"W1K 1AH"	"03/21/2008"	"03/14/2009"	"Y"
"BLUE SKY TWO LTD."	"5 STANHOPE GATE"	"LONDON"		"GB"	"W1K 1AH"	"03/21/2008"	"03/14/2009"	"Y"
"BOONE, DAVID SHELDON"	"UPON THE DATE OF THE ORDER INCARCERATED AT FCI MANCHESTER, No. 343671-083  P.O.BOX 3000"	"MANCHESTER"	"KY"	"US"	"40962"	"06/13/2000"	"02/26/2009"	"Y"
"BOUTROS, FADI"	"1491 FUETA HEIGHTS LANE"	"EL CAJON"	"CA"	"US"	"92019"	"08/03/1999"	"04/29/2009"	"Y"
"BOUTROS, FADI"	"UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE, P.O. BOX 9999"	"MILAN"	"MI"	"US"	"48160"	"08/03/1999"	"04/29/2009"	"Y"
"BOUTROS, FRED"	"1491 FUETA HEIGHTS LANE"	"EL CAJON"	"CA"	"US"	"92019"	"08/03/1999"	"04/29/2009"	"Y"
"BOUTROS, FRED"	"UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE, P.O. BOX 9999"	"MILAN"	"MI"	"US"	"48160"	"08/03/1999"	"04/29/2009"	"Y"
"BRUCHHAUSEN, WERNER J."		"NIEDERSEEON"		"DE"	"D8019"	"03/24/1981"	""	"Y"
"BUDENZ, GEORGE CHARLES II"	"25143 JACK RABBIT ACRES"	"ESCONDIDO"	"CA"	"US"	"92026"	"06/09/2007"	"07/19/2011"	"Y"
"BUDENZ, GEORGE CHARLES II"	"UPON THE DATE OF THE ORDER INCARCERATED AT FDC SEATAC FEDERAL DETENTION CENTER, 94394-198, P.O. BOX 13900"	"SEATTLE"	"WA"	"US"	"98198"	"06/09/2007"	"07/19/2011"	"Y"
"BURGER, PETER"	"54 SYLVESTERALLE"	"HAMBURG"		"DE"	"22000"	"03/25/1993"	"03/25/2013"	"Y"
"BUTLER, THOMAS CAMPBELL"	"4611 10TH STREET"	"LUBBOCK"	"TX"	"US"	"79416"	"09/01/2006"	"09/01/2016"	"Y"
"CAE SERVICES"	"LOWENGASSE 2A"	"VIENNA"		"AT"	"A-1030"	"05/29/1991"	"05/29/2011"	"Y"
"CARRINGTON, JOHN H."	"2316 WAKEFIELD PLANTATION DRIVE"	"RALEIGH"	"NC"	"US"	"27614"	"09/22/2005"	"09/22/2010"	"Y"
"CCC INC."	"C/O PARS HAFEZEH, MIRDAMAD AVENUE, MOHTEHRAN, IRANSSENI SQUARE, FARNAZ STREET"	"TEHRAN"		"IR"		"09/25/1993"	"09/23/2013"	"Y"
"CCC INC."	"HEINRICHSTRASSE 9-11"	"FRANKFURT"		"DE"	"D-6000"	"09/25/1993"	"09/25/2013"	"Y"
"CHAN, ALI"	"11 LONG BRIDGE AVENUE"	"MT. LAUREL"	"NJ"	"US"	"08504"	"11/27/2007"	"05/04/2016"	"Y"
"CHAN, ALI"	"UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE FAIRTON, P.O. BOX 420"	"FAIRTON"	"NJ"	"US"	"08320"	"11/27/2007"	"05/04/2016"	"Y"
"CHAN, 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"
"CHAN, JENNY"	"11 LONG BRIDGE AVENUE"	"MT. LAUREL"	"NJ"	"US"	"08504"	"11/27/2007"	"05/04/2016"	"Y"
"CHAN, KWAN CHUN"	"11 LONG BRIDGE AVENUE"	"MT. LAUREL"	"NJ"	"US"	"08504"	"11/27/2007"	"05/04/2016"	"Y"
"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"
"CHANG, THERESA HUEI-MIN"	"11816 PINE BROOK COURT"	"CUPERTINO"	"CA"	"US"	"95014"	"01/26/2009"	"01/26/2011"	"N"
"CHEMICAL INDUSTRIES CONSOLIDATED B.V."	"WESTBOSCHLAAN, 151A"	"LEIDSCHENDAM"		"NL"	"2265 EN"	"02/24/2005"	"02/24/2010"	"Y"
"CHEN, ANGELA"	"NO. 9-1, 29 LANE, DAN KUNG ROAD. TAIPEI COUNTY"	"TAMSUI"		"TW"		"01/26/2009"	"01/26/2029"	"N"
"CHEN, HAO LI"	"11 LONG BRIDGE AVENUE"	"MT. LAUREL"	"NJ"	"US"	"08504"	"11/27/2007"	"05/04/2016"	"Y"
"CHEN, HAO LI"	"UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE FAIRTON, P.O. BOX 420"	"FAIRTON"	"NJ"	"US"	"08320"	"11/27/2007"	"05/04/2016"	"Y"
"CHEN, HUI-FEN"	"NO. 9-1, 29 LANE, DAN KUNG ROAD. TAIPEI COUNTY"	"TAMSUI"		"TW"		"01/26/2009"	"01/26/2029"	"N"
"CHEN, LINDA"	"21 WOOD VIEW DRIVE"	"MT. LAUREL"	"NJ"	"US"	"08504"	"11/27/2007"	"05/04/2016"	"Y"
"CHEN, XIU LING"	"21 WOOD VIEW DRIVE"	"MT. LAUREL"	"NJ"	"US"	"08504"	"11/27/2007"	"05/04/2016"	"Y"
"CHENG, GEORGE K."	"9 JUDITH DRIVE"	"GREENLAWN"	"NY"	"US"	"11550"	"04/02/2001"	"02/23/2009"	"Y"
"CHENG, GEORGE K."	"UPON THE DATE OF THE ORDER INCARCERATED AT ALLENWOOD LOW FCI"	"WHITE DEER"	"PA"	"US"	"17887"	"04/02/2001"	"02/23/2009"	"Y"
"CHENG, PHILIP"	"7654 PEACH BLOSSOM DRIVE"	"CUPERTINO"	"CA"	"US"	"95014"	"12/03/2007"	"12/03/2015"	"Y"
"CHENG, PHILIP"	"REGISTRATION NUMBER 10105-111 FCI TERMINAL ISLAND FEDERAL CORRECTIONAL INSTITUTION P.O. BOX 3007"	"SAN PEDRO"	"CA"	"US"	"90731"	"12/03/2007"	"12/03/2015"	"Y"
"CHERAS PLAZA SDN. BHD."	"26 JALAN MT. ERSKINE"	"PENANG"		"MY"		"09/10/1993"	"09/10/2013"	"Y"
"CHERNYSHENKO, DMITRY N."	"35 ALTUFIEVSKOE AVENUE"	"MOSCOW"		"RU"	"127410"	"07/12/1999"	"07/12/2009"	"Y"
"CHU, NEI-CHIEN"	"1132 SEAGULL LANE"	"CHERRY HILL"	"NJ"	"US"	"08054"	"06/23/2006"	"06/23/2026"	"Y"
"CHUA, DOUGLAS"	"17 JALAN PERIA"	"KUALA LUMPUR"		"MY"		"09/10/1993"	"09/10/2013"	"Y"
"CHUA, TOK PENG"	"17 JALAN PERIA"	"KUALA LUMPUR"		"MY"		"09/10/1993"	"09/10/2013"	"Y"
"CIENTEC, S.A. DE C.V."	"ACATEMPAN NO. 2112, CHAPULTEPEC COUNTRY"	"GUADALAJARA, JALISCO"		"MX"	"44620"	"01/16/2008"	"12/05/2011"	"Y"
"CIESLAK, MAREK"	"ORABANTVAGEN 21"	"JARFALLA"		"SE"	"S-17530"	"07/14/1989"	"07/14/2009"	"Y"
"CIZMECI, YAVUZ CEO, ANKAIR"	"YESILKOY ASFALTI INSTANBUL NO. 13/4 FLORYA"	"INSTANBUL"		"TR"	"TR-34810"	"12/03/2008"	"06/01/2009"	"Y"
"CORDING, KARL"	"ANZSTRASSE 8"	"WINDHOEK"		"NA"		"05/29/1997"	"05/29/2017"	"Y"
"CORDING, KARL"	"C/O A. ROSENTHAL (PTY) LTD., P.O. BOX 3721, 13 LOOP STREET"	"CAPE TOWN"		"ZA"		"05/29/1997"	"05/29/2017"	"Y"
"CORDING, KARL"	"C/O A. ROSENTHAL (PTY) LTD., P.O. BOX 44198, 65 7TH STREET DENMYR BUILDING"	"LINDEN"		"ZA"	"2104"	"05/29/1997"	"05/29/2017"	"Y"
"CORDING, KARL"	"C/O A. ROSENTHAL (PTY) LTD., P.O. BOX 97M 292  INDEPENDENCE AVENUE"	"WINDHOEK"		"NA"		"05/29/1997"	"05/29/2017"	"Y"
"COTRICOM S.A."	"4 ALLES DES MESANGES"	"YERRES"		"FR"		"10/08/1987"	""	"Y"
"CROONENBURG, HERMAN VAN."	"URB. EL PARAISO, PARC. 145-VILLA FAVORITA"	"ESTEPONA-MALAGA"		"ES"	"E-29680"	"09/11/1995"	"09/11/2015"	"Y"
"D.J. ASSOCIATES"	"P.O. BOX L"	"SPARKS"	"NV"	"US"		"01/30/1987"	"01/30/2012"	"Y"
"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"
"DATA PHYSICS CORPORATION"	"2025 GATEWAY PLACE, SUITE 260"	"SAN JOSE"	"CA"	"US"	"95110"	"05/23/2006"	"05/23/2011"	"N"
"DATASAAB CONTRACTING AB"	"VEDDESTAVAGEN 13"	"JARFALLA"		"SE"	"S-175 62"	"04/30/1984"	""	"Y"
"DATELCOMP AB"	"DRABANTVAGEN 21"	"JARFALLA"		"SE"	"17530"	"05/29/1991"	"07/14/2009"	"Y"
"DATELCOMP AB"	"KATTFOTSVAGEN 4"	"JARFALLA"		"SE"	"17574"	"05/29/1991"	"07/17/2009"	"Y"
"DEGEYTER, MARC ANDRE"	"ST. HUBERSTUSLAAN 15"	"SCHILDE"		"BE"	"2232"	"06/16/1986"	"06/16/2016"	"Y"
"DELTA LOGISTICS B.V."	"FLEMING STRAAT 36"	"HEERHUGOWAARD"		"NL"	"1704SL"	"10/10/2007"	"03/30/2009"	"Y"
"DELTA LOGISTICS B.V."	"PO BOX 418"	"HEERHUGOWAARD"		"NL"	"1700AK"	"10/10/2007"	"03/30/2009"	"Y"
"DESARROLLOS EMPRESARIALES IBERAIR L"	"AVDA MEDITERRANEO NO. 9"	"MADRID"		"ES"	"28007"	"06/03/2008"	"05/24/2017"	"Y"
"DESARROLLOS IND. IBERAIR, SL"	"AVDA MEDITERRANEO NO. 9"	"MADRID"		"ES"	"28007"	"06/03/2008"	"05/24/2017"	"Y"
"DIAZ SANCHEZ,  ANA BELEN"	"AVDA MEDITERRANEO NO. 9"	"MADRID"		"ES"	"28007"	"05/24/2007"	"05/24/2017"	"Y"
"DIDAT, JEAN-MICHEL"	"4 ALLES DES MESANGES"	"YERRES"		"FR"		"10/08/1987"	""	"Y"
"DIEN'S AUTO SALVAGE, INC."	"6157 JOHNSTON STREET"	"LAFAYETTE"	"LA"	"US"		"08/22/2000"	"01/26/2010"	"Y"
"DIGITAL RESOURCES LTD."	"34TH PEZIKOW SYNTAGMATOS 17"	"PIREAS"		"GR"		"02/26/1986"	"02/26/2016"	"Y"
"DMA MED-CHEM CORPORATION"	"49 WATERMILL LANE"	"GREAT NECK"	"NY"	"US"	"11021"	"01/14/2008"	"01/14/2010"	"N"
"DOLPHIN INTERNATIONAL, LTD"	"21 COMMERCIAL COMPLEX, GULBOKER PARK EXTENSION"	"NEW DELHI"		"IN"	"110049"	"03/02/2006"	"03/02/2010"	"Y"
"DONGHUA XUE"	"12731 MILL HEIGHTS"	"HERNDON"	"VA"	"US"	"20171"	"12/14/2005"	"03/05/2014"	"Y"
"DORN, SABINA"	"30605 CARTIER DRIVE"	"RANCHO PALOS VERDES"	"CA"	"US"		"03/24/1981"	""	"Y"
"DOUGLAS CHUA"	"17 JALAN PERIA"	"KUALA LUMPUR"		"MY"		"09/10/1993"	"09/10/2013"	"Y"
"DRAYWORTH ELECTRONICS LTD."	"UNIT 5 BUDBROOKE ROAD"	"WARWICK"		"GB"		"12/14/1984"	""	"Y"
"DUNYAYA BAKIS AIR TRANSPORTATION INC."	"YESILKOY ASFALTI ISTANBUL NO. 13/4 FLORYA"	"ISTANBUL"		"TR"	"TR-34810"	"12/03/2008"	"06/01/2009"	"Y"
"DUNYAYA BAKIS HAVA TASIMACILIGI A.S."	"YESILKOY ASFALTI ISTANBUL NO. 13/4 FLORYA"	"ISTANBUL"		"TR"	"TR-34810"	"12/03/2008"	"06/01/2009"	"Y"
"DURRANI, ARIF ALI"	"UPON THE DATE OF THE ORDER INCARCERATED AT VICTORVILLE MEDIUM I FEDERAL CORRECTIONAL INSTITUTE, REGISTRATION #09027-014, P.O. BOX 5300"	"ADELANTO"	"CA"	"US"	"92301"	"06/09/2007"	"06/05/2015"	"Y"
"EDSONS WORLDWIDE SERVICES, INC"	"7133 VALLEY VIEW ROAD"	"EDINA"	"MN"	"US"	"55439"	"06/12/2006"	"06/12/2016"	"Y"
"EHI GROUP USA, INC"	"10677 C ROSEWOOD ROAD"	"CUPERTINO"	"CA"	"US"	"95014"	"08/06/2007"	"08/06/2012"	"Y"
"ELAFRANGI, FADWA"	"304 TOWN HOUSE LANE"	"RICHARDSON"	"TX"	"US"	"75081"	"09/06/2001"	"06/29/2056"	"Y"
"ELASHI, BASMAN"	"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"
"ELASHI, BAYAN"	"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"
"ELASHI, GHASSAN"	"304 TOWN HOUSE LANE"	"RICHARDSON"	"TX"	"US"	"75081"	"09/06/2001"	"06/29/2056"	"Y"
"ELASHI, HAZIM"	"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"
"ELASHI, IHSAN"	"605 TRAIL LAKE DRIVE"	"RICHARDSON"	"TX"	"US"	"75081"	"06/19/2003"	"06/29/2056"	"Y"
"ELASHI, IHSAN"	"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"
"ELASHI, IHSAN MEDHAT"	"316 CANDLEWOOD PLACE"	"RICHARDSON"	"TX"	"US"	"75081"	"09/06/2001"	"06/29/2056"	"Y"
"ELASHI, SAMMY (IHSAN MEDHAT)"	"316 CANDLEWOOD PLACE"	"RICHARDSON"	"TX"	"US"	"75081"	"09/06/2001"	"06/29/2056"	"Y"
"ELASHYI, IHSAN"	"605 TRAIL LAKE DRIVE"	"RICHARDSON"	"TX"	"US"	"75081"	"06/19/2003"	"06/29/2056"	"Y"
"ELASHYI, IHSAN"	"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"
"ELASHYI, SAMMY"	"605 TRAIL LAKE DRIVE"	"RICHARDSON"	"TX"	"US"	"75081"	"06/19/2003"	"06/29/2056"	"Y"
"ELASHYI, SAMMY"	"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"
"ELECMAT, INC."	"390 UTAH STREET"	"SAN FRANCISCO"	"CA"	"US"	"94103"	"01/26/2009"	"01/26/2029"	"Y"
"ELECTRONIC ELEKTRONISCHE BAUELEMENTE GMBH"	"49-51 AMEISGASSE"	"VIENNA"		"AT"	"1140"	"03/24/1981"	""	"Y"
"ELMONT AG"	"HAUPSTRASSE 23"	"KREUZLINGEN"		"CH"	"CH-8280"	"12/17/1987"	""	"Y"
"ELMONT INTERNATIONAL"	"HAUPSTRASSE 23"	"KREUZLINGEN"		"CH"	"CH-8280"	"12/17/1987"	""	"Y"
"ELMONT INT'L."	"HAUPSTRASSE 23"	"KREUZLINGEN"		"CH"	"CH-8280"	"12/17/1987"	""	"Y"
"ELYAZGI, CAPTAIN"	"OKBA AIR BASE"	"TRIPOLI"		"LY"		"01/10/1984"	""	"Y"
"ELYAZGI, COLONEL"	"OKBA AIR BASE"	"TRIPOLI"		"LY"		"01/10/1984"	""	"Y"
"ELYAZGI, NAJMEDDIN A."	"OKBA AIR BASE"	"TRIPOLI"		"LY"		"01/10/1984"	""	"Y"
"ENDERLEIN, DIETER"	"HAUPSTRASSE 23"	"KREUZLINGEN"		"CH"	"CH-8280"	"12/17/1987"	""	"Y"
"ENGEBRETSON, PRESTON JOHN"	"12725 ROYAL DRIVE"	"STAFFORD"	"TX"	"US"	"77477"	"01/24/2002"	"01/24/2027"	"Y"
"ENGEBRETSON, PRESTON JOHN"	"8903 BONHOMME ROAD"	"HOUSTON"	"TX"	"US"	"77074"	"01/24/2002"	"01/24/2027"	"Y"
"ENGINEERING AND TECHNICAL SERVICES"	"NO. 1 STREET #17, F-8-3 RAWALPINDI"	"ISLAMABAD"		"PK"		"12/14/2000"	"12/14/2010"	"Y"
"ENGINEERING AND TECHNICAL SERVICES"	"P.O. BOX 2639"	"ISLAMABAD"		"PK"		"12/14/2000"	"12/14/2010"	"Y"
"EXPORT MATERIALS, INC."	"3727 GREENBRIER DRIVE NO. 108"	"STAFFORD"	"TX"	"US"	"77477"	"07/12/1999"	"07/12/2019"	"Y"
"FACILITIES MANAGEMENT, LTD"	"18331 JACOTAL"	"VILLA PARK"	"CA"	"US"		"08/11/1986"	"08/11/2016"	"Y"
"FADI JIRJIS"	"1491 FUETA HEIGHTS LANE"	"EL CAJON"	"CA"	"US"	"92019"	"08/03/1999"	"04/29/2009"	"Y"
"FADI JIRJIS"	"UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE, P.O. BOX 9999"	"MILAN"	"MI"	"US"	"48160"	"08/03/1999"	"04/29/2009"	"Y"
"FAJARDO, MIGUEL ANGEL"	"4 CALLE, 15 Y 16 AVE., S.O. BARRIO SUYAPA #105, 58-0081"	"SAN PEDRO SULA"		"HN"		"05/29/2001"	"05/29/2021"	"Y"
"FALCON, IAN"	"118 NORTHVIEW, DOLLAR DES"	"ORMEAUX, QUEBEC"		"CA"	"H9B3J6"	"01/05/2001"	"03/27/2010"	"Y"
"FALCON, IAN"	"INMATE #044-22082, FCI OTISVILLE, P.O. BOX 600"	"OTISVILLE"	"NY"	"US"	"10963"	"01/05/2001"	"03/27/2010"	"Y"
"FAZELI, MOHAMMAD"	"545 S. ATLANTIC BLVD. #C"	"LOS ANGELES"	"CA"	"US"	"90022"	"09/12/2007"	"08/07/2012"	"Y"
"FEDERAL PARTS INTERNATIONAL, INC"	"5455 PEACHTREE INDUSTRIAL BLVD"	"NORCROSS"	"GA"	"US"	"30092"	"02/05/2002"	"02/05/2012"	"Y"
"FIBER MATERIALS, INC."	"5 MORIN STREET"	"BIDDEFORD"	"ME"	"US"	"04005"	"03/12/2007"	"11/18/2015"	"Y"
"FJ TECHNOLOGY"	"1895 DOBBIN DRIVE, SUITE B"	"SAN JOSE"	"CA"	"US"	"95133"	"07/31/2001"	"07/31/2026"	"Y"
"FJ TECHNOLOGY SERVICE, INC."	"1895 DOBBIN DRIVE, SUITE B"	"SAN JOSE"	"CA"	"US"	"95133"	"07/31/2001"	"07/31/2026"	"Y"
"FORD, JERRY VERNON"	"12725 ROYAL DRIVE"	"STAFFORD"	"TX"	"US"	"77477"	"01/24/2002"	"01/24/2027"	"Y"
"FORD, JERRY VERNON"	"7707 AUGUSTINE DRIVE"	"HOUSTON"	"TX"	"US"	"77036"	"01/24/2002"	"01/24/2027"	"Y"
"GALAXY AVIATION TRADE COMPANY LTD."	"15 MORELAND COURT, LYNDALE AVENUE, FINCHLEY ROAD"	"LONDON"		"GB"	"NW2 2PJ"	"06/06/2008"	"06/01/2009"	"Y"
"GAO, ZHAN"	"12731 MILL HEIGHTS"	"HERNDON"	"VA"	"US"	"20171"	"12/14/2005"	"03/05/2014"	"Y"
"GEIFMAN, YURI"	"350 FORT WASHINGTON AVENUE APT. 5-H"	"NEW YORK"	"NY"	"US"		"03/30/1989"	"03/30/2009"	"Y"
"GELLER, YURI"	"350 FORT WASHINGTON AVENUE APT. 5-H"	"NEW YORK"	"NY"	"US"		"03/30/1989"	"03/30/2009"	"Y"
"GENERAL POLYPHASE, INC."	"15 RUE DE KAMEL ATTATURK"	"TUNIS"		"TN"	"1001"	"10/30/1997"	"10/30/2012"	"Y"
"GHASHIM GROUP, INC."	"3334 WALNUT BEND LANE"	"HOUSTON"	"TX"	"US"	"77042"	"09/12/2006"	"09/12/2026"	"Y"
"GHASHIM GROUP, INC."	"8746 WESTPARK DRIVE"	"HOUSTON"	"TX"	"US"	"77063"	"09/12/2006"	"09/12/2026"	"Y"
"GHASHIM, MAZEN"	"10734 OVERBROOK LANE"	"HOUSTON"	"TX"	"US"	"77042"	"09/12/2006"	"09/12/2026"	"Y"
"GHASHIM, MAZEN"	"3334 WALNUT BEND LANE"	"HOUSTON"	"TX"	"US"	"77042"	"09/12/2006"	"09/12/2026"	"Y"
"GLOBE COMPUTERS"	"STRANDVAGEN 9"	"STOCKHOLM"		"SE"	"S-11456"	"03/02/1989"	"03/02/2024"	"Y"
"GLOBE METALS"	"STRANDVAGEN 9"	"STOCKHOLM"		"SE"	"S-11456"	"03/02/1989"	"03/02/2024"	"Y"
"GLOBE METALS AB"	"STRANDVAGEN 9"	"STOCKHOLM"		"SE"	"S-11456"	"03/02/1989"	"03/02/2024"	"Y"
"GLOBE TRADE"	"STRANDVAGEN 9"	"STOCKHOLM"		"SE"	"S-11456"	"03/02/1989"	"03/02/2024"	"Y"
"GOH, ALEX"	"26 JALAN MT. ERSKINE"	"PENANG"		"MY"		"09/10/1993"	"09/10/2013"	"Y"
"GOH, SIAN LAKE"	"26 JALAN MT. ERSKINE"	"PENANG"		"MY"		"09/10/1993"	"09/10/2013"	"Y"
"GOLDFARB, MARCEL"	"71 AVENUE DU COMMANDANT BARRE"	"VIRY-CHATILLON"		"FR"		"10/08/1987"	""	"Y"
"GRAZI, FRANCESCO"	"CHEZ PIETRO GRAZIV CANTONALE, 6532 CASTIONE"	"TICINO"		"CH"		"09/11/1995"	"09/11/2015"	"Y"
"GREENLINE AVIATION"	"7 RUE BERTELS"	"LUXEMBOURG"		"LU"		"09/01/1981"	""	"Y"
"GRINBERG, TOMER"	"UPON THE DATE OF THE ORDER  INCARCERATED AT FCI ALLENWOOD LOW FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000 (INMATE NO. 56347-054)"	"WHITE DEER"	"PA"	"US"	"17887"	"11/14/2006"	"02/02/2016"	"Y"
"GRINBERG, TOMMY"	"UPON THE DATE OF THE ORDER  INCARCERATED AT FCI ALLENWOOD LOW FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000  (INMATE NO. 56347-054)"	"WHITE DEER"	"PA"	"US"	"17887"	"11/14/2006"	"02/02/2016"	"Y"
"HAO LI CHEN"	"11 LONG BRIDGE AVENUE"	"MT. LAUREL"	"NJ"	"US"	"08504"	"11/27/2007"	"05/04/2016"	"Y"
"HAO LI CHEN"	"UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE FAIRTON, P.O. BOX 420"	"FAIRTON"	"NJ"	"US"	"08320"	"11/27/2007"	"05/04/2016"	"Y"
"HELLING KG"	"54 SYLVESTERALLE"	"HAMBURG"		"DE"	"22000"	"03/25/1993"	"03/25/2013"	"Y"
"HENDI, HAMID SHAKERI"	"5TH FLOOR, 23 NAFISI AVENUE, SHAHRAK EKBATAN, KARAJ SPECIAL ROAD"	"TEHRAN"		"IR"		"06/06/2008"	"06/01/2009"	"Y"
"HEREDIA, RAFAEL"	"118 NORTHVIEW, DOLLAR DES"	"ORMEAUX, QUEBEC"		"CA"	"H9B3J6"	"01/05/2001"	"03/27/2010"	"Y"
"HEREDIA, RAFAEL"	"UPON THE DATE OF THE ORDER INCARCERATED AT FCI OTISVILLE, INMATE #044-22082, P.O. BOX 600"	"OTISVILLE"	"NY"	"US"	"10963"	"01/05/2001"	"03/27/2010"	"Y"
"HERRERA, HAYDEE"	"605 TRAIL LAKE DRIVE"	"RICHARDSON"	"TX"	"US"	"75081"	"03/04/2002"	"06/29/2056"	"Y"
"HERRERA, HAYDEE"	"908 AUDELIA ROAD, SUITE 200, PMB #245"	"RICHARDSON"	"TX"	"US"	"75081"	"03/04/2002"	"06/29/2056"	"Y"
"HERRERA, HAYDEE"	"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"
"HIJAZI, ALI M."		"GENEVA"		"CH"		"09/01/1981"	""	"Y"
"HIJAZI, ALI M."	"185 SEPTEMBER STREET"	"TRIPOLI"		"LY"		"09/01/1981"	""	"Y"
"HIJAZI, MUHAMMED ALI"		"GENEVA"		"CH"		"09/01/1981"	""	"Y"
"HIJAZI, MUHAMMED ALI"	"185 SEPTEMBER STREET"	"TRIPOLI"		"LY"		"09/01/1981"	""	"Y"
"HM-EDV"	"HIRMERWEG 4"	"MUNICH"		"DE"	"D8000"	"07/12/1995"	"07/12/2015"	"Y"
"HUYNH, DIEN DUC"	"113 BUFFALO RUN"	"MAURICE"	"LA"	"US"	"70555"	"08/22/2000"	"01/26/2010"	"Y"
"HUYNH, DIEN DUC"	"UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INST. INMATE NUMBER:10068-035 - EAST WHATELY ROAD"	"OAKDALE"	"LA"	"US"	"71463"	"08/22/2000"	"01/26/2010"	"Y"
"I. ASH"	"605 TRAIL LAKE DRIVE"	"RICHARDSON"	"TX"	"US"	"75081"	"03/04/2002"	"06/29/2056"	"Y"
"I. ASH"	"908 AUDELIA ROAD, SUITE 200 #245"	"RICHARDSON"	"TX"	"US"	"75081"	"03/04/2002"	"06/29/2056"	"Y"
"IBERAIR LINES"	"AVDA MEDITERRANEO NO. 9"	"MADRID"		"ES"	"28007"	"06/03/2008"	"05/24/2017"	"Y"
"ICARUS MARINE (PTY) LTD."	"1 RIVER STREET ROSEBANK"	"CAPE TOWN"		"ZA"		"01/22/2009"	"07/20/2009"	"Y"
"IHSAN MEDHAT ""SAMMY"" ELASHI"	"605 TRAIL LAKE DRIVE"	"RICHARDSON"	"TX"	"US"	"75081"	"03/04/2002"	"06/29/2056"	"Y"
"IHSAN MEDHAT ""SAMMY"" ELASHI"	"908 AUDELIA ROAD, SUITE 200, PMB #245"	"RICHARDSON"	"TX"	"US"	"75081"	"03/04/2002"	"06/29/2056"	"Y"
"INDUSTRIAL SCIENTIFIC PARTS SERVICES, INC."	"350 FORT WASHINGTON AVENUE APT. 5-H"	"NEW YORK"	"NY"	"US"		"03/30/1989"	"03/30/2009"	"Y"
"INFOCOM CORPORATION, INC"	"401 INTERNATIONAL PARKWAY"	"RICHARDSON"	"TX"	"US"	"75081"	"09/06/2001"	"06/29/2056"	"Y"
"INFOCOM CORPORATION, INC"	"630 INTERNATIONAL PARKWAY, SUITE 100"	"RICHARDSON"	"TX"	"US"	"75081"	"09/06/2001"	"06/29/2056"	"Y"
"ING. DIETMAR ULRICHSHOFER VERTRIEBS"	"BADERSTRASSE 5"	"BAD RIECHENHALL"		"DE"	"8230"	"03/24/1981"	""	"Y"
"ING. DIETMAR ULRICHSHOFER VERTRIEBS"	"FLORIANGASSE 19"	"BAD REICHENHALL"		"DE"	"8230"	"03/24/1981"	""	"Y"
"INTELLIGENT AVIATION SERVICES LTD."	"5 JUPITER HOUSE CALLEVA PARK ALDERMASTON READING"	"BERKSHIRE"		"GB"	"RG7-8NN"	"12/03/2008"	"06/01/2009"	"Y"
"INTERCIRCUIT LTD."	"52 HIGH STREET, HENLEY-IN-ARDEN"	"HENLEY-IN-ARDEN"		"GB"		"12/14/1984"	""	"Y"
"INTERNATIONAL BUSINESS CONNECTIONS"	"11 RUE ALDRINGEN 1-2960"	"LUXEMBOURG"		"LU"		"03/25/1993"	"03/25/2013"	"Y"
"INT'L. BUSINESS CONNECTIONS"	"11 RUE ALDRINGEN 1-2960"	"LUXEMBOURG"		"LU"		"03/25/1993"	"03/25/2013"	"Y"
"IRAN AIR"	"SECOND FLOOR, NO. 23, NAFISI AVENUE, EKBATAN"	"TEHRAN"		"IR"		"06/06/2008"	"06/01/2009"	"Y"
"ISLAMIC REPUBLIC OF IRAN SHIPPING LINE"	"NO. 37, ASEMAN TOWER SAYYADE SHIRAZEE SQUARE, PASDARAN AVE., P.O. BOX 19395-1311/NO. 37, CORNER OF 7TH NARENJESTAN SAYAD SHIRAZI SQUARE, AFTER NOBOYAND SQUARE PASDARAN AVENUE"	"TEHRAN"		"IR"	"19395-1311"	"01/22/2009"	"07/20/2009"	"Y"
"JABAL DAMAVAND GENERAL TRADING COMPANY"	"P.O. BOX 52130"	"DUBAI"		"AE"		"05/13/2002"	"05/13/2012"	"Y"
"JARDINE, ERIKA P."	"P.O. BOX 3633"	"VISTA"	"CA"	"US"	"92085"	"02/09/2007"	"02/22/2013"	"Y"
"JARDINE, ERIKA PATTIE"	"P.O. BOX 3633"	"VISTA"	"CA"	"US"	"92085"	"02/09/2007"	"02/22/2013"	"Y"
"JARDINE, ERIKLYNN PATTIE"	"P.O. BOX 3633"	"VISTA"	"CA"	"US"	"92085"	"02/09/2007"	"02/22/2013"	"Y"
"JFD INTERNATIONAL"	"3370 MONROE STREET"	"SANTA CLARA"	"CA"	"US"	"95051"	"05/28/2004"	"05/28/2024"	"Y"
"JIAN GOU QU"	"NO. 2 ZHONG GUAN CUN SOUTH AVENUE, CYBER MODE ROOM 1001, HAIDIAN DISTRICT"	"BEIJING"		"CN"	"100086"	"05/05/2006"	"05/02/2015"	"Y"
"JIAN GOU QU"	"UPON THE DATE OF THE ORDER INCARCERATED AT METROPOLITAN CORRECTIONAL CENTER, INMATE NUMBER 07512-089, MCC CHICAGO,  71 WEST VAN BUREN STREET"	"CHICAGO"	"IL"	"US"	"60605"	"05/05/2006"	"05/02/2015"	"Y"
"JIANG, QING CHANG"	"10677 C ROSEWOOD ROAD"	"CUPERTINO"	"CA"	"US"	"95014"	"08/06/2007"	"08/06/2012"	"Y"
"JIN, MARK"	"1895 DOBBIN DRIVE, SUITE B"	"SAN JOSE"	"CA"	"US"	"95133"	"07/31/2001"	"07/31/2026"	"Y"
"JIN, ZHONGDA"	"1895 DOBBIN DRIVE, SUITE B"	"SAN JOSE"	"CA"	"US"	"95133"	"07/31/2001"	"07/31/2026"	"Y"
"JIRJIS, FADI"	"1491 FUETA HEIGHTS LANE"	"EL CAJON"	"CA"	"US"	"92019"	"08/03/1999"	"04/29/2009"	"Y"
"JIRJIS, FADI"	"UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE, P.O. BOX 9999"	"MILAN"	"MI"	"US"	"48160"	"08/03/1999"	"04/29/2009"	"Y"
"JOSBERG, GOERAN B"	"STRANDVAGEN 9"	"STOCKHOLM"		"SE"	"S-11456"	"03/02/1989"	"03/02/2024"	"Y"
"JOSBERG, GOORAN B"	"STRANDVAGEN 9"	"STOCKHOLM"		"SE"	"S-11456"	"03/02/1989"	"03/02/2024"	"Y"
"JOSBERG, GORAN B"	"STRANDVAGEN 9"	"STOCKHOLM"		"SE"		"03/02/1989"	"03/02/2024"	"Y"
"JS ENGINEERING"	"16123 ARDATH AVENUE"	"GARDENA"	"CA"	"US"	"90249"	"01/16/2008"	"12/05/2011"	"Y"
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"KOTO COMMERCIO IBERICA, S.L."	"C/O MAJID RAHMANIFAR, MOEHLSTRASSE 31"	"MUNICH"		"DE"	"81675"	"02/07/2007"	"06/06/2025"	"Y"
"KOVACS, WILLIAM"	"24 GEORGETOWN ROAD"	"BOXFORD"	"MA"	"US"	"01921"	"02/22/2007"	"02/22/2012"	"Y"
"KOVAR, ALEXANDER"	"LOWENGASSE 2A"	"VIENNA"		"AT"	"A-1030"	"05/29/1991"	"05/29/2011"	"Y"
"KOZIEL, ANNA"	"DRABANTVAGEN 21"	"JARFALLA"		"SE"	"17630"	"05/29/1991"	"07/17/2009"	"Y"
"KOZIEL, ANNA"	"KATTFOTSVAGEN 4"	"JARFALLA"		"SE"	"17574"	"05/29/1991"	"07/17/2009"	"Y"
"KRAAIPOEL, NIELS"	"FLEMING STRAAT 36"	"HEERHUGOWAARD"		"NL"	"1704SL"	"10/10/2007"	"03/30/2009"	"Y"
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"KRAAIPOEL, ROBERT"	"FLEMING STRAAT 36"	"HEERHUGOWAARD"		"NL"	"1704SL"	"10/10/2007"	"03/30/2009"	"Y"
"KRAAIPOEL, ROBERT"	"PO BOX 418"	"HEERHUGOWAARD"		"NL"	"1700AK"	"10/10/2007"	"03/30/2009"	"Y"
"KUAN, CHARLIE"	"2541 ROBIN COURT"	"UNION CITY"	"CA"	"US"	"94587"	"05/06/2004"	"05/06/2024"	"Y"
"KWAN CHUN CHAN"	"11 LONG BRIDGE AVENUE"	"MT. LAUREL"	"NJ"	"US"	"08504"	"11/27/2007"	"05/04/2016"	"Y"
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"LACHMAN, WALTER L."	"1159 OLD MARLBORO ROAD"	"CONCORD"	"MA"	"US"	"01742"	"03/12/2007"	"11/18/2015"	"Y"
"LAND RESOURCES MANAGEMENT INC."	"18331 JACOTAL"	"VILLA PARK"	"CA"	"US"		"08/11/1986"	"08/11/2016"	"Y"
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"LEFEBVRE, MARCEL"	"71 AVENUE DU COMMANDANT BARRE"	"VIRY-CHATILLON"		"FR"		"10/08/1987"	""	"Y"
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"LIAO, JASON"	"3370 MONROE STREET"	"SANTA CLARA"	"CA"	"US"	"95051"	"05/28/2004"	"05/28/2024"	"Y"
"LINCOLN, STEPHEN"	"21 DURRELL DRIVE"	"RUGBY, WARWICKSHIRE"		"GB"	"CV22 7GW"	"04/02/2007"	"04/02/2014"	"Y"
"LOPEZ, RUFINA SANCHEZ"	"C/FERROCARRIL 41, 1 DCHA"	"MADRID"		"ES"	"28045"	"05/24/2007"	"05/24/2017"	"Y"
"M.C. ELECTRONICS"	"DRABANTVAGEN 21"	"JARFALLA"		"SE"	"S-17530"	"07/14/1989"	"07/14/2009"	"Y"
"MAASSEN, HUBERT"	"HIRMERWEG 4"	"MUNICH"		"DE"	"D8000"	"07/12/1995"	"07/12/2015"	"Y"
"MAHAN AIRWAYS"	"MAHAN TOWER, NO. 21, AZADEGAN ST., M.A. JENAH EXP. WAY"	"TEHRAN"		"IR"		"03/21/2008"	"03/14/2009"	"Y"
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"MAHJOOBI, SAM DAVID"	"5 JUPITER HOUSE CALLEVA PARK ALDERMASTON READING"	"BERKSHIRE"		"GB"	"RG7-8NN"	"12/03/2008"	"06/01/2009"	"Y"
"MAHMOOD,  KHALID"	"11505 BLUE RIDGE DRIVE"	"BELTSVILLE"	"MD"	"US"	"20750"	"05/02/2007"	"05/02/2017"	"Y"
"MANGELSEN, MALTE"	"P.O. BOX 10 55 47"	"BREMEN"		"DE"	"28055"	"06/23/2006"	"06/23/2026"	"Y"
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"MCVEY, CHARLES J. III"	"18331 JACOTAL"	"VILLA PARK"	"CA"	"US"		"08/11/1986"	"08/11/2016"	"Y"
"MCVEY, CHARLES J., JR."	"AVENUE DU COLLEGE 27"	"BOUNDRY"		"CH"	"2017"	"08/11/1986"	"08/11/2016"	"Y"
"MCVEY, JANICE"	"18331 JACOTAL"	"VILLA PARK"	"CA"	"US"		"08/11/1986"	"08/11/2016"	"Y"
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"MES (MODERN ENGINEERING SERVICES, LTD)"	"P.O. BOX 1727"	"ISLAMABAD"		"PK"		"12/14/2000"	"12/14/2010"	"Y"
"MICROCIRCUIT TECHNOLOGY"	"3 FEATHERBY WAY, PURDEY'S INDUSTRIAL ESTATE"	"ROCHFORD"		"GB"		"12/14/1984"	""	"Y"
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"MODERN ENGINEERING SERVICES, LTD"	"HOUSE NO. 2262 I-10/2"	"ISLAMABAD"		"PK"		"12/14/2000"	"12/14/2010"	"Y"
"MODERN ENGINEERING SERVICES, LTD"	"P.O. BOX 1727"	"ISLAMABAD"		"PK"		"12/14/2000"	"12/14/2010"	"Y"
"MOHAMMAD AL-MASHAN GROUP"	"JLEEB ASOUKH COMMERCIAL AREA, ALWAHA COMPLEX, FIRST FLOOR #1"	"SAFAT"		"KW"		"09/22/2006"	"09/22/2016"	"Y"
"MOHAMMAD AL-MASHAN GROUP"	"P.O. BOX 5909"	"SAFAT"		"KW"	"13060"	"09/22/2006"	"09/22/2016"	"Y"
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"MOJIR TRADING"	"PO BOX 18118, JABEL-ALI FREE ZONE"	"DUBAI"		"AE"		"10/10/2007"	"03/30/2009"	"Y"
"MUSTAFA, YAUDAT"	"41 CHAMALE COVE EAST"	"SLIDELL"	"LA"	"US"	"70460"	"12/27/2004"	"12/27/2024"	"Y"
"MUSTAFA, YAUDAT"	"888 CROSS GATES BOULEVARD"	"SLIDELL"	"LA"	"US"	"70458"	"12/27/2004"	"12/27/2024"	"Y"
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"MUTCO INTERNATIONAL"	"KELENBERWEG 37"	"AMSTERDAM"		"NL"	"1101 EX"	"06/15/2006"	"06/15/2012"	"Y"
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"MYNET.NET CORP"	"605 TRAIL LAKE DRIVE"	"RICHARDSON"	"TX"	"US"	"75081"	"03/04/2002"	"06/29/2056"	"Y"
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"NEI-CHIEN CHU"	"1132 SEAGULL LANE"	"CHERRY HILL"	"NJ"	"US"	"08054"	"06/23/2006"	"06/23/2026"	"Y"
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"O'HARA, DANIEL J."	"P.O. BOX L"	"SPARKS"	"NV"	"US"		"01/30/1987"	"01/30/2012"	"Y"
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"OSHIMA, YUZO"	"TATSUNO-NISHITENMA BLDG.,3-1-6, NISHITENMA KITA-KU"	"OSAKA"		"JP"		"11/04/1993"	"11/04/2013"	"Y"
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"P & M TRADING, INC"	"93 COYOTE PLACE, P.O. BOX 1313"	"SAN RAMON"	"CA"	"US"	"94583"	"09/09/2002"	"10/20/2010"	"Y"
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"PHOTOMASKING SERVICES LTD."	"52 HIGH STREET"	"HENLEY-IN-ARDEN"		"GB"		"12/14/1984"	""	"Y"
"PHOTOMASKING SERVICES LTD."	"TURRIFF INDUSTRIAL ESTATE, UNIT 5 BUDBROOKE ROAD"	"WARWICK"		"GB"		"12/14/1984"	""	"Y"
"PIRASTEH, REZA MOGHADAM"	"2308 ARROYO COURT"	"PLANO"	"TX"	"US"	"75074"	"09/30/2003"	"09/30/2010"	"Y"
"PRIDMORE-SMITH, BRAMWELL J."	"MALABAR FIELDS"	"DAVENTRY"		"GB"		"12/14/1984"	""	"Y"
"PRIDMORE-SMITH, JOHN B."	"MALABAR FIELDS"	"DAVENTRY"		"GB"		"12/14/1984"	""	"Y"
"QU, JIAN GOU"	"NO. 2 ZHONG GUAN CUN SOUTH AVENUE, CYBER MODE ROOM 1001, HAIDIAN DISTRICT"	"BEIJING"		"CN"	"100086"	"05/05/2006"	"05/02/2015"	"Y"
"QU, JIAN GOU"	"UPON THE DATE OF THE ORDER INCARCERATED AT METROPOLITAN CORRECTIONAL CENTER, INMATE NUMBER 07512-089, MCC CHICAGO,  71 WEST VAN BUREN STREET"	"CHICAGO"	"IL"	"US"	"60605"	"05/05/2006"	"05/02/2015"	"Y"
"RAHMANIFAR, MAJID"	"MOEHLSTRASSE 31"	"MUNICH"		"DE"	"81675"	"02/07/2007"	"06/06/2025"	"Y"
"RANDIN, PIERRE ANDRE"	"2, MAISON DE LA DIME"	"TREYCOVAGNES"		"CH"	"1436"	"12/30/1986"	""	"Y"
"RAO, GRANESHAWAR K."	"ORCAS INTERNATIONAL, INC., 230 U.S. HIGHWAY 206, SUITE 3"	"FLANDERS"	"NJ"	"US"	"07836"	"03/02/2006"	"03/02/2010"	"N"
"RAO, SHIVRAM (TECHNOLOGY OPTIONS (INDIA) PVT. LTD)"	"PLOT #168, BEHIND MARIA MANSION, CST ROAD, KALINA"	"MUMBAI"		"IN"	"400 098"	"12/01/2004"	"12/01/2014"	"Y"
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"RAY AMIRI COMPUTER CONSULTANTS"	"C/O PARS HAFEZEH"	"TEHRAN"		"IR"		"11/12/1991"	"09/23/2013"	"Y"
"RAY AMIRI COMPUTER CONSULTANTS"	"HEINRICHSTRASSE 9-11"	"FRANKFURT"		"DE"	"D-6000"	"11/12/1991"	"09/23/2013"	"Y"
"REPIC, TERRI"	"31848 VIA DEL PASO"	"WINCHESTER"	"CA"	"US"	"92596"	"06/23/2008"	"05/08/2012"	"Y"
"RESADA, FERDIE (A.K.A. FERNANDO SERO)"	"37 RUGBY ROAD"	"YONKERS"	"NY"	"US"	"10710"	"01/22/2007"	"12/15/2015"	"Y"
"RESADA, FERDIE (A.K.A. FERNANDO SERO)"	"UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE LORETTO, P.O. BOX 1000"	"LORETTO"	"PA"	"US"	"15940"	"01/22/2007"	"12/15/2015"	"Y"
"REXFORD LTD."	"138 BUDBROOKE ROAD"	"WARWICK"		"GB"		"12/14/1984"	""	"Y"
"REYES, RANDY"	"5250 COLODNY DRIVE, #3"	"AGOURA HILLS"	"CA"	"US"	"91301-2656"	"01/05/2001"	"01/14/2010"	"Y"
"REYES, RANDY"	"WACHENHUT FCI, USM #05425-089, P.O. BOX 17001, 1500 CADET ROAD"	"TAFT"	"CA"	"US"	"93268"	"01/05/2001"	"01/14/2010"	"Y"
"RIGOLLI, PETER"	"118 NORTHVIEW, DOLLAR DES"	"ORMEAUX, QUEBEC"		"CA"	"H9B3J6"	"01/05/2001"	"03/27/2010"	"Y"
"RIGOLLI, PETER"	"UPON THE DATE OF THE ORDER INCARCERATED AT FCI OTISVILLE, INMATE #044-22082, P.O. BOX 600"	"OTISVILLE"	"NY"	"US"	"10963"	"01/05/2001"	"03/27/2010"	"Y"
"RIGOLLI, PIETRO"	"118 NORTHVIEW, DOLLAR DES"	"ORMEAUX, QUEBEC"		"CA"	"H9B3J6"	"01/05/2001"	"03/27/2010"	"Y"
"RIGOLLI, PIETRO"	"UPON THE DATE OF THE ORDER INCARCERATED AT FCI OTISVILLE, INMATE #044-22082, P.O. BOX 600"	"OTISVILLE"	"NY"	"US"	"10963"	"01/05/2001"	"03/27/2010"	"Y"
"RUF S. LOPEZ S.A."	"C/FERROCARRIL 41, 1 DCHA"	"MADRID"		"ES"	"28045"	"05/24/2007"	"05/24/2017"	"Y"
"RUO LING WANG"	"NO. 2 ZHONG GUAN CUN SOUTH AVENUE, CYBER MODE ROOM 1001, HAIDIAN DISTRICT"	"BEIJING"		"CN"	"100086"	"07/31/2005"	"05/02/2015"	"Y"
"SABA AGNESE"	"37 RUE DE LA QUINTINIE"	"PARIS"		"FR"	"75015"	"07/11/1985"	""	"Y"
"SABA AMBAYE"	"37 RUE DE LA QUINTINIE"	"PARIS"		"FR"	"75015"	"07/11/1985"	""	"Y"
"SALEM, MAJIDA"	"304 TOWN HOUSE LANE"	"RICHARDSON"	"TX"	"US"	"75081"	"09/06/2001"	"06/29/2056"	"Y"
"SANCHEZ, JOSE ALBERTO DIAZ"	"C/FERROCARRIL 41, 1 DCHA"	"MADRID"		"ES"	"28045"	"05/24/2007"	"05/24/2017"	"Y"
"SATS"	"LES MALADIERS"	"BEVAIX"		"CH"		"10/30/1987"	"08/11/2016"	"Y"
"SCIBETTA, LAWRENCE"	"137 SOUTHWEST CARTER AVENUE"	"PORT ST. LUCIE"	"FL"	"US"	"34983"	"08/14/2006"	"08/14/2026"	"Y"
"SEDDIGH, HOOSHANG"	"15 MORELAND COURT, LYNDALE AVENUE, FINCHLEY ROAD"	"LONDON"		"GB"	"NW2 2PJ"	"06/06/2008"	"06/01/2009"	"Y"
"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"
"SERO, FERNANDO"	"37 RUGBY ROAD"	"YONKERS"	"NY"	"US"	"10710"	"01/22/2007"	"12/15/2015"	"Y"
"SERO, FERNANDO"	"UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE LORETTO, P.O. BOX 1000"	"LORETTO"	"PA"	"US"	"15940"	"01/22/2007"	"12/15/2015"	"Y"
"SEVILLA, JUAN"	"16123 ARDATH AVENUE"	"GARDENA"	"CA"	"US"	"90249"	"01/16/2008"	"12/05/2011"	"Y"
"SFT ADVERTISING AGENCY"	"35 ALTUFIEVSKOE AVENUE"	"MOSCOW"		"RU"	"127410"	"07/12/1999"	"07/12/2009"	"Y"
"SHETTUGAR, RAVI"	"POST BAG #17652, A/2/10 TAPOVAN,  DONGRE PARK, CHEMBUR"	"MUMBAI"		"IN"	"400 074"	"10/24/2007"	"10/24/2022"	"Y"
"SHUTTLE LONG CO, LTD."	"KA WAH BANK CENTER BUILDING 19TH FLOOR, DES VOEUX ROAD, CENTRAL"	"HONG KONG"		"CN"		"12/06/1984"	""	"Y"
"SIMMONS, ALAN C. T."	"34TH PEZIKOW SYNTAGMATOS 17"	"PIREAS"		"GR"		"02/26/1986"	"02/26/2016"	"Y"
"SIMMONS, ALAN C. T."	"KEASEN FARM, ST. IVE LISKARD,"	"CORNWELL"		"GB"		"02/26/1986"	"02/26/2016"	"Y"
"SITTO, FADI E."	"1491 FUETA HEIGHTS LANE"	"EL CAJON"	"CA"	"US"	"92019"	"08/03/1999"	"04/29/2009"	"Y"
"SITTO, FADI E."	"UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE, P.O. BOX 9999"	"MILAN"	"MI"	"US"	"48160"	"08/03/1999"	"04/29/2009"	"Y"
"SOCCER ZONE (MNC GROUP INTERNATIONAL, INC.)"	"3334 WALNUT BEND LANE"	"HOUSTON"	"TX"	"US"	"77042"	"09/12/2006"	"09/12/2026"	"Y"
"SOCIETE ANONYME TECHNOLOGIE SPATIALE (SATS)"	"LES MALADIERS"	"BEVAIX"		"CH"		"10/30/1987"	"08/11/2016"	"Y"
"SOUND YOU COMPANY"	"TATSUNO-NISHITENMA BLDG.,3-1-6, NISHITENMA KITA-KU"	"OSAKA"		"JP"		"11/04/1993"	"11/04/2013"	"Y"
"SPACE TECHNOLOGIES, INC."	"LES MALADIERS"	"BEVAIX"		"CH"		"10/30/1987"	"08/11/2016"	"Y"
"SPECTOR INTERNATIONAL, INC"	"27 BETHPAGE DRIVE"	"MONROE TOWNSHIP"	"NJ"	"US"	"08831"	"08/21/2007"	"08/21/2032"	"Y"
"SPECTOR, NORMAN"	"27 BETHPAGE DRIVE"	"MONROE TOWNSHIP"	"NJ"	"US"	"08831"	"08/21/2007"	"08/21/2032"	"Y"
"SPORTS ZONE (MNC GROUP INTERNATIONAL, INC.)"	"3334 WALNUT BEND LANE"	"HOUSTON"	"TX"	"US"	"77042"	"09/12/2006"	"09/12/2026"	"Y"
"STEPHENS, JAMES L. (LONG)"	"1018 NATIONAL CITY BLVD"	"NATIONAL CITY"	"CA"	"US"		"11/27/1995"	"11/27/2010"	"Y"
"STEPHENS, JAMES L. (LONG)"	"16208 ORCHARD BEND ROAD"	"POWAY"	"CA"	"US"		"11/27/1995"	"11/27/2010"	"Y"
"SUBILIA, MAURICE"	"17 OAKWOOD ROAD"	"KENNEBUNKPORT"	"ME"	"US"	"04046"	"03/12/2007"	"11/18/2015"	"Y"
"SUBURBAN GUNS (PTY) LTD"	"119 MAIN ROAD, PLUMSTEAD"	"CAPETOWN"		"ZA"	"7800"	"03/23/1998"	"07/25/2012"	"Y"
"SULYAK, NEDIM"	"1303 LANDWEHR ROAD"	"NORTHBROOK"	"IL"	"US"		"01/10/1984"	""	"Y"
"SUN, BING"	"SEYMORE JOHNSON FEDERAL PRISON CAMP, #51583-083"	"GOLDSBORO"	"NC"	"US"	"27533"	"10/04/2002"	"12/18/2010"	"Y"
"SUNTEK MICROWAVE, INC."	"8698 THORTON AVENUE"	"NEWARK"	"CA"	"US"	"94560"	"05/06/2004"	"05/06/2024"	"Y"
"SUPER NET COMPUTERS, L.L.C."	"NO. 505, DAR AL RIFFA BUILDING, KHALID BIN AL WALEED ROAD, P.O. BOX 43557"	"DUBAI"		"AE"		"05/25/2007"	"05/25/2012"	"Y"
"SUWWAN, SAMER"	"UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175"	"SEAGOVILLE"	"TX"	"US"	"75159"	"06/29/2006"	"06/29/2056"	"Y"
"SWISS TELECOM"	"777 BAY THE WICKET, P.O. BOX 46070"	"TORONTO"		"CA"	"M5G 2P6"	"06/07/2006"	"06/07/2016"	"Y"
"SYNAPTIX.NET"	"401 INTERNATIONAL PARKWAY"	"RICHARDSON"	"TX"	"US"	"75081"	"09/06/2001"	"06/29/2056"	"Y"
"TABIB, RE"	"31848 VIA DEL PASO"	"WINCHESTER"	"CA"	"US"	"92596"	"06/23/2008"	"05/08/2012"	"Y"
"TABIB, REZA"	"31848 VIA DEL PASO"	"WINCHESTER"	"CA"	"US"	"92596"	"06/23/2008"	"05/08/2012"	"Y"
"TABIB, REZA MOHAMMED"	"31848 VIA DEL PASO"	"WINCHESTER"	"CA"	"US"	"92596"	"06/23/2008"	"05/08/2012"	"Y"
"TABIB, TERRI"	"31848 VIA DEL PASO"	"WINCHESTER"	"CA"	"US"	"92596"	"06/23/2008"	"05/08/2012"	"Y"
"TADBIR SANAAT SHARIF TECHNOLOGY DEVELOPMENT CENTER"	"FIRST FLOOR NO. 25, SHAHID SIADAT BOULEVARD, NORTH ZANJAN STREET YADEGAR EMAM HIGHWAY"	"TEHRAN"		"IR"		"01/22/2009"	"07/20/2009"	"Y"
"TAL INDUSTRIES, INC"	"901 CORPORATE CENTER DRIVE, SUITE 207"	"MONTEREY PARK"	"CA"	"US"	"91754"	"05/11/2001"	"05/11/2011"	"Y"
"TALAB, FARID H."	"118 NORTHVIEW, DOLLAR DES"	"ORMEAUX, QUEBEC"		"CA"	"H9B3J6"	"01/05/2001"	"03/27/2010"	"Y"
"TALAB, FARID H."	"UPON THE DATE OF THE ORDER INCARCERATED AT FCI OTISVILLE, INMATE #044-22082, P.O. BOX 600"	"OTISVILLE"	"NY"	"US"	"10963"	"01/05/2001"	"03/27/2010"	"Y"
"TALYI, JOSEPH"	"41 CHAMALE COVE EAST"	"SLIDELL"	"LA"	"US"	"70460"	"12/27/2004"	"12/27/2024"	"Y"
"TALYI, JOSEPH"	"888 CROSS GATES BOULEVARD"	"SLIDELL"	"LA"	"US"	"70458"	"12/27/2004"	"12/27/2024"	"Y"
"TALYI, JOSEPH"	"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"
"TALYI, YAUDAT MUSTAFA"	"41 CHAMALE COVE EAST"	"SLIDELL"	"LA"	"US"	"70460"	"12/27/2004"	"12/27/2024"	"Y"
"TALYI, YAUDAT MUSTAFA"	"888 CROSS GATES BOULEVARD"	"SLIDELL"	"LA"	"US"	"70458"	"12/27/2004"	"12/27/2024"	"Y"
"TALYI, YAUDAT MUSTAFA"	"UPON THE DATE OF THE ORDER INCARCERATED AT OAKDALE FDC, FEDERAL BUREAU OF PRISONS, P.O. BOX 5060"	"OAKDALE"	"LA"	"US"	"71463"	"12/27/2004"	"12/27/2024"	"Y"
"TATOS, FRED"	"SUBURBAN GUNS (PTY) LTD, 119 MAIN ROAD, PLUMSTEAD"	"CAPETOWN"		"ZA"	"7800"	"10/20/2005"	"11/15/2010"	"Y"
"TATOS, PHAEDON NICHOLAS CRITON CONSTAN"	"SUBURBAN GUNS (PTY) LTD, 119 MAIN ROAD, PLUMSTEAD"	"CAPETOWN"		"ZA"	"7800"	"10/20/2005"	"11/15/2010"	"Y"
"TECHMA GMBH"	"KOENIGSTRASSE 10"	"DUSSELDORF"		"DE"		"03/24/1981"	""	"Y"
"TECHNOLOGY BUSINESS SERVICES"	"12731 MILL HEIGHTS"	"HERNDON"	"VA"	"US"	"20171"	"12/14/2005"	"03/05/2014"	"Y"
"TECHNOLOGY OPTIONS (INDIA) PVT. LTD"	"PLOT #168, BEHIND MARIA MANSION, CST ROAD, KALINA"	"MUMBAI"		"IN"	"400 098"	"12/01/2004"	"12/01/2014"	"Y"
"TEDALDI, G."	"118 NORTHVIEW, DOLLAR DES"	"ORMEAUX, QUEBEC"		"CA"	"H9B3J6"	"01/05/2001"	"03/27/2010"	"Y"
"TEDALDI, G."	"UPON THE DATE OF THE ORDER INCARCERATED AT FCI OTISVILLE, INMATE #044-22082, P.O. BOX 600"	"OTISVILLE"	"NY"	"US"	"10963"	"01/05/2001"	"03/27/2010"	"Y"
"TEEPAD ELECTRONIC GENERAL TRADING"	"P.O. BOX #13708, MURSHED BAZAR"	"DUBAI"		"AE"		"06/15/2006"	"06/15/2016"	"Y"
"TEK, ERNEST KOH CHONG"	"BLK 136 #09-430 BISHAN STREET 12"	"SINGAPORE"		"SG"	"570136"	"11/27/2007"	"10/13/2016"	"Y"
"TEK, ERNEST KOH CHONG"	"UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE, P.O. DRAWER 30"	"MCRAE"	"GA"	"US"	"31055"	"11/27/2007"	"10/13/2016"	"Y"
"TETRABAL CORPORATION, INC"	"316 CANDLEWOOD PLACE"	"RICHARDSON"	"TX"	"US"	"75081"	"09/06/2001"	"06/29/2056"	"Y"
"TETRABAL CORPORATION, INC"	"605 TRAIL LAKE DRIVE"	"RICHARDSON"	"TX"	"US"	"75081"	"09/06/2001"	"06/29/2056"	"Y"
"TETRABAL CORPORATION, INC"	"908 AUDELIA ROAD, SUITE 200, PMB #245"	"RICHARDSON"	"TX"	"US"	"75081"	"09/06/2001"	"06/29/2056"	"Y"
"THANE-COAT, INC"	"12725 ROYAL DRIVE"	"STAFFORD"	"TX"	"US"	"77477"	"01/24/2002"	"01/24/2027"	"Y"
"THE SOUND YOU COMPANY"	"TATSUNO-NISHITENMA BLDG.,3-1-6, NISHITENMA KITA-KU"	"OSAKA"		"JP"		"11/04/1993"	"11/04/2013"	"Y"
"TIC LTD"	"SUITE C, REGENT CENTRE, EXPLORERS WAY, P.O. BOX F-40775"	"FREEPORT"		"BS"		"07/12/1999"	"07/12/2019"	"Y"
"TITTEL, SABINA DORN"	"30605 CARTIER DRIVE"	"RANCHO PALOS VERDES"	"CA"	"US"		"03/24/1981"	""	"Y"
"TOBEY, RICHARD SCOTT"	"42079 HUMBER DRIVE"	"TEMECULA"	"CA"	"US"	"92591"	"06/09/2007"	"07/19/2011"	"Y"
"TOK PENG CHUA"	"17 JALAN PERIA"	"KUALA LUMPUR"		"MY"		"09/10/1993"	"09/10/2013"	"Y"
"TPC B.V."	"FLEMING STRAAT 36"	"HEERHUGOWAARD"		"NL"	"1704SL"	"10/10/2007"	"03/30/2009"	"Y"
"TPC B.V."	"PO BOX 11"	"HEERHUGOWAARD"		"NL"	"1700AA"	"10/10/2007"	"03/30/2009"	"Y"
"TPC B.V."	"PO BOX 418"	"HEERHUGOWAARD"		"NL"	"1700AK"	"10/10/2007"	"03/30/2009"	"Y"
"UNITED AFRICAN AIRLINES"				"LU"		"09/01/1981"	""	"Y"
"UNITED AFRICAN AIRLINES"	"185 SEPTEMBER STREET"	"TRIPOLI"		"LY"		"09/01/1981"	""	"Y"
"UNITED AFRICAN AIRLINES"	"MALTA AIRPORT"			"MT"		"09/01/1981"	""	"Y"
"UNIVERSAL TECHNOLOGY, INC"	"125 GAITHER DRIVE"	"MOUNT LAUREL"	"NJ"	"US"	"08054"	"06/23/2006"	"06/23/2026"	"Y"
"UNIVERSITY LABORATORIES"	"12731 MILL HEIGHTS"	"HERNDON"	"VA"	"US"	"20171"	"12/14/2005"	"03/05/2014"	"Y"
"UNIVISION TECHNOLOGY, INC"	"764 VIOLET CIRCLE"	"NAPERVILLE"	"IL"	"US"	"60540"	"09/07/2006"	"09/07/2016"	"Y"
"VALTEX INT'L CORP."	"1000 SAN ANTONIO ROAD"	"PALO ALTO"	"CA"	"US"	"94303"	"01/14/2005"	"01/14/2010"	"N"
"VAN GEMERT, MIA"	"FLEMING STRAAT 36"	"HEERHUGOWAARD"		"NL"	"1704SL"	"10/10/2007"	"03/30/2009"	"Y"
"VAN GEMERT, MIA"	"PO BOX 418"	"HEERHUGOWAARD"		"NL"	"1700AK"	"10/10/2007"	"03/30/2009"	"Y"
"VANGUARD INTERNATIONAL LTD., S.A."	"18331 JACOTAL"	"VILLA PARK"	"CA"	"US"		"08/11/1986"	"08/11/2016"	"Y"
"VAZQUEZ, ANA"	"AVDA MEDITERRANEO NO. 9"	"MADRID"		"ES"	"28007"	"05/24/2007"	"05/24/2017"	"Y"
"WANG, RUO LING"	"NO. 2 ZHONG GUAN CUN SOUTH AVENUE, CYBER MODE ROOM 1001, HAIDIAN DISTRICT"	"BEIJING"		"CN"	"100086"	"07/31/2005"	"05/02/2015"	"Y"
"WEARFORM (MNC GROUP INTERNATIONAL, INC.)"	"3334 WALNUT BEND LANE"	"HOUSTON"	"TX"	"US"	"77042"	"09/12/2006"	"09/12/2026"	"Y"
"WEIBO, XU"	"21 WOOD VIEW DRIVE"	"MT. LAUREL"	"NJ"	"US"	"08504"	"11/27/2007"	"05/04/2016"	"Y"
"WELL BEING ENTERPRISE CO., LTD."	"9 F, NO. 170 MIN CHUAN E. RD., SEC. 3"	"TAIPEI"		"TW"	"10542"	"01/26/2009"	"01/26/2029"	"N"
"WINTER AIRCRAFT PRODUCTS S.A."	"C/FERROCARRIL 41, 1 DCHA"	"MADRID"		"ES"	"28045"	"05/24/2007"	"05/24/2017"	"Y"
"WYSH DATA SYSTEMS, INC."	"135 CONNAUGHT ROAD W."	"HONG KONG"		"CN"		"12/06/1984"	""	"Y"
"XINJIAN YI"	"HUAZHONG UNIVERSITY OF SCIENCE AND TECHNOLOGY, EAST BLOCK 2-91"	"WUHAN"		"CN"	"430074"	"10/01/2004"	"10/01/2014"	"Y"
"XIU LING CHEN"	"21 WOOD VIEW DRIVE"	"MT. LAUREL"	"NJ"	"US"	"08504"	"11/27/2007"	"05/04/2016"	"Y"
"XU WEIBO"	"21 WOOD VIEW DRIVE"	"MT. LAUREL"	"NJ"	"US"	"08504"	"11/27/2007"	"05/04/2016"	"Y"
"XU, KEVIN"	"21 WOOD VIEW DRIVE"	"MT. LAUREL"	"NJ"	"US"	"08504"	"11/27/2007"	"05/04/2016"	"Y"
"XUE, DONGHUA"	"12731 MILL HEIGHTS"	"HERNDON"	"VA"	"US"	"20171"	"12/14/2005"	"03/05/2014"	"Y"
"YAMNIK, EDUARD MENDELEVICH"	"7133 VALLEY VIEW ROAD"	"EDINA"	"MN"	"US"	"55439"	"06/12/2006"	"06/12/2016"	"Y"
"YARRA ANSTALT A.G."	"GAGOSTRASSE 863"	"BALZERS"		"LI"	"FI 9496"	"07/11/1985"	""	"Y"
"YI, XINJIAN"	"HUAZHONG UNIVERSITY OF SCIENCE AND TECHNOLOGY, EAST BLOCK 2-91"	"WUHAN"		"CN"	"430074"	"10/01/2004"	"10/01/2014"	"Y"
"YI, YU"	"HUAZHONG UNIVERSITY OF SCIENCE AND TECHNOLOGY, SOUTH BUILDING #5, ROOM 414"	"WUHAN"		"CN"	"430074"	"10/01/2004"	"10/01/2014"	"Y"
"YU YI"	"HUAZHONG UNIVERSITY OF SCIENCE AND TECHNOLOGY, SOUTH BUILDING #5, ROOM 414"	"WUHAN"		"CN"	"430074"	"10/01/2004"	"10/01/2014"	"Y"
"ZAREK, MITA"	"16 KYRAKOU MATSI AVE, 3RD FLOOR"	"NICOSIA"		"CY"	"1082"	"10/10/2007"	"03/30/2009"	"Y"
"ZAREK, MITA"	"STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018"	"NICOSIA"		"CY"	"2018"	"10/10/2007"	"03/30/2009"	"Y"
"ZHAN GAO"	"12731 MILL HEIGHTS"	"HERNDON"	"VA"	"US"	"20171"	"12/14/2005"	"03/05/2014"	"Y"
"ZHENG ZHENG"	"C/O UNIVISION TECHNOLOGY, 764 VIOLET CIRCLE"	"NAPERVILLE"	"IL"	"US"	"60540"	"09/07/2006"	"09/07/2016"	"N"
"ZHONGDA JIN"	"1895 DOBBIN DRIVE, SUITE B"	"SAN JOSE"	"CA"	"US"	"95133"	"07/31/2001"	"07/31/2026"	"Y"
"ZHOU, DAQING"	"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"
"ZHOU, DAVID"	"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"