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Defense Trade Controls - List of Statutorily Debarred Parties, July 1988 - April 2004 A & C International Trade, Inc. (67 Federal Register 10033-10034, March 5, 2002) Achurra, Antonio (53 Federal Register 27097-27098, July 18, 1988) Aero Systems Aviation Corp. (59 Federal Register 5664-5665, February 7, 1994), (58 Federal Register 50382-50383, September 27,1993) Aero Systems, Inc. (59 Federal Register 5664-5665, February 7, 1994), (58 Federal Register 50382-50383, September 27,1993) Aero Systems Pte. Ltd. (59 Federal Register 5664-5665, February 7, 1994), (58 Federal Register 50382-50383, September 27,1993) Ahmed, Tariq (a.k.a. Tariq Amin, Tariq Ahmad Amin) (69 Federal Register 17468, April 2, 2004) Ahmed, Yasmin (a.k.a. Yasmin Tariq, Fatimah Mohammad) (69 Federal Register 17468, April 2, 2004) All Ports Inc. (68 Federal Register 52436-52437, September 3, 2003) Anderson, Robert (53 Federal Register 27097-27098, July 18, 1988) Anwahi, Mohd A.M. (60 Federal Register 30149-30150, June 7, 1995) Appelbaum, Peter (68 Federal Register 52436-52437, September 3, 2003) Arcila-Giraldo, Luis Fernando (58 Federal Register 6835-6836, February 2, 1993) Aviv, Arie (53 Federal Register 27097-27098, July 18, 1988) Bsdat, Mohammad Iqbal (63 Federal Register 29773-29774, June 1, 1998) Behrmann, Symone Morris (58 Federal Register 12440-12441, March 4, 1993) Belinic, Mark (59 Federal Register 44451-44452, August 29, 1994) Benitez, Cesareo Estanislao (53 Federal Register 27097-27098, July 18, 1988) Berg, H. Leonard (57 Federal Register 1296-1297, January 13, 1992) Bet-Air, Inc. (59 Federal Register 44451-44452, August 29, 1994) Beta Trading Company (68 Federal Register 52436-52437, September 3, 2003) Bilotta, Francesco (53 Federal Register 27097-27098, July 18, 1988) Botifoll, Ernesto (57 Federal Register 1296-1297, January 13, 1992) Boutros, Fadi (a.k.a. Fadi E. Sitto, Fadi Jirjis, Fred Boutros) (68 Federal Register 52436-52437, September 3, 2003) Bowitz, Bernhard (57 Federal Register 1296-1297, January 13, 1992) Broussard, John L. (59 Federal Register 1053-1054, January 7, 1994) Bush, Edward James (53 Federal Register 27097-27098, July 18, 1988) Callaghan, Maryanne E. (58 Federal Register 12440-12441, March 4, 1993) Cassidy, Robert (64 Federal Register 25389-25390, May 11, 1999) Cenci, Anthony George (53 Federal Register 27097-27098, July 18, 1988) Cheng, George K. (64 Federal Register 25389-25390, May 11, 1999) Chirinos, Carlos Fernando (68 Federal Register 52436-52437, September 3, 2003) Choudhury, Jami Siraj (69 Federal Register 17468, April 2, 2004) Chung, Fu Chin (a.k.a. Alfred Chung) (58 Federal Register 6835-6836, February 2, 1993) Christensen, Earlene L. (a.k.a. Earlene Larson Christenson, Earlene Larson) (68 Federal Register 52436-52437, September 3, 2003) D'Addezio, Joseph (60 Federal Register 30149-30150, June 7, 1995) de los Santos, Maximo (68 Federal Register 52436-52437, September 3, 2003) Depanicis, Grimm (57 Federal Register 1296-1297, January 13, 1992) Devellerez, Colin J. (59 Federal Register 1053-1054, January 7, 1994) Dillegas Trading Co., Inc. (57 Federal Register 43768, September 22, 1992), (57 Federal Register 37184-37185, August 16, 1992) Domingo, Jesus Pascual (68 Federal Register 52436-52437, September 3, 2003) Durrani, Arif (53 Federal Register 27097-27098, July 18, 1988) Electrodyne Systems Corporation (sucessor is AdComm) (62 Federal Register 14492-14493, March 26, 1997) European Defense Associates (53 Federal Register 27097-27098, July 18, 1988) Fairchild, Robert S. (64 Federal Register 25389-25390, May 11, 1999) Far East Trading Company, Inc. (FETCO, Inc.) (67 Federal Register 10033-10034, March 5, 2002) Felber, Manfred (60 Federal Register 30149-30150, June 7, 1995) Fleming, Brian Joseph (a.k.a. Brian Joseph McSulla) (58 Federal Register 6835-6836, February 2, 1993) Gia An Du (a.k.a. Anthony Huynh, Simon Du, Gia Simon Du) (67 Federal Register 10033-10034, March 5, 2002) Gonzalez, Octabio Merida (68 Federal Register 52436-52437, September 3, 2003) Groetzinger, Sanford B. (63 Federal Register 29773-29774, June 1, 1998) Guzman, Paul (68 Federal Register 52436-52437, September 3, 2003) Hall, Terrence (59 Federal Register 44451-44452, August 29, 1994) Haller, Alan (69 Federal Register 17468, April 2, 2004) Haneef, Louis (59 Federal Register 1053-1054, January 7, 1994) Harms, Alfred Peter (63 Federal Register 29773-29774, June 1, 1998) Heldweier, Edouard Michel (59 Federal Register 1053-1054, January 7, 1994) Helmuth, Robert Eugene (53 Federal Register 27097-27098, July 18, 1988) Hendron, Ronald (60 Federal Register 30149-30150, June 7, 1995) Hercaire International (53 Federal Register 27097-27098, July 18, 1988) Hierax Company, Ltd. (59 Federal Register 5664-5665, February 7, 1994), (58 Federal Register 50382-50383, September 27,1993) Hoffman, Ronald J. (58 Federal Register 58586-58587, November 2, 1993) Hoffmann, Herbert J. (58 Federal Register 12440-12441, March 4, 1993) Homayouni,Saeed (68 Federal Register 52436-52437, September 3, 2003) Hsu, Eugene Yon-Tsai (68 Federal Register 52436-52437, September 3, 2003) Hukic, Bajro (a.k.a. Bob Hukic, Bab Hucici) (59 Federal Register 44451-44452, August 29, 1994) Ida, Tsotumu (58 Federal Register 58586-58587, November 2, 1993) Ivy, Robert Clyde (62 Federal Register 33694-33695, June 20, 1997) Jarema, John (58 Federal Register 12440, March 4, 1993) Jerez, Fracisco Ernesto (58 Federal Register 6835-6836, February 2, 1993) Jetborne, Inc. (59 Federal Register 1053-1054, January 7, 1994) Johnson, Edward A. (61 Federal Register 29784-29785, June 12, 1996) Jones, Dennis Ritiche (68 Federal Register 52436-52437, September 3, 2003) Kangarloo, Hassan (53 Federal Register 27097-27098, July 18, 1988) Kem and Associates, Inc. (59 Federal Register 44451-44452, August 29, 1994) Kitundu, Michael Nathan (67 Federal Register 10033-10034, March 5, 2002) Kocurek III, Louis J. (59 Federal Register 44451-44452, August 29, 1994) Kohlke, Gunter (68 Federal Register 52436-52437, September 3, 2003) Langley, Hilton (59 Federal Register 1053-1054, January 7, 1994) Lavi, Parviz (64 Federal Register 25389-25390, May 11, 1999) Lavista, Paul (60 Federal Register 30149-30150, June 7, 1995) Lee, James (63 Federal Register 29773-29774, June 1, 1998) Li, Jin Ping (59 Federal Register 44451-44452, August 29, 1994) Louw, Willem (60 Federal Register 30149-30150, June 7, 1995) Lisbona, Leon Albert (57 Federal Register 1296-1297, January 13, 1992) Lufton, Lionel (60 Federal Register 30149-30150, June 7, 1995) Lopez-Gonsales, Genaro (68 Federal Register 52436-52437, September 3, 2003) Malloy, Daniel A. (67 Federal Register 10033-10034, March 2, 2002) Malone, Charles Farrell (58 Federal Register 6835-6836, February 2, 1993) Mart Haller Incorporated (69 Federal Register 17468, April 2, 2004) Martin, Francisco Salvador (58 Federal Register 6835-6836, February 2, 1993) Maynard, Miles Andrew (59 Federal Register 1053-1054, January 7, 1994) McColgan, Joseph (58 Federal Register 12440-12441, March 4, 1993) McGuinn, Thomas (63 Federal Register 29773-29774, June 1, 1998) McTavish, John J. (53 Federal Register 27097-27098, July 18, 1988) Mitchell, George R. (57 Federal Register 43768, September 22, 1992), (57 Federal Register 37184-37185, August 16, 1992) Moley, Seamus (58 Federal Register 12440-12441, March 4, 1993) Mohsen, Diaa (68 Federal Register 52436-52437, September 3, 2003) Murakoshi, Toshiyuki (58 Federal Register 58586-58587, November 2, 1993) Murray Jr., Joseph P. (60 Federal Register 30149-30150, June 7, 1995) Muthana, Aziz (53 Federal Register 27097-27098, July 18, 1988) Nee, Patrick (53 Federal Register 27097-27098, July 18, 1988) Nikolic, Alexander (59 Federal Register 44451-44452, August 29, 1994) Nootenboom, Johannes (53 Federal Register 27097-27098, July 18, 1988) Nortman, Richard (53 Federal Register 27097, July 18, 1988) Novacom, Inc. (57 Federal Register 43768, September 22, 1992), (57 Federal Register 37185, August 16, 1992) Orbit/FR, Inc. (65 Federal Register 13072-13073, March 10, 2000) Ordway, Lance B (59 Federal Register 44451-44452, August 29, 1994) Pan Aviation, Inc. (57 Federal Register 43768, September 22, 1992), (57 Federal Register 37184-37185, August 16, 1992) Perez, Ricardo Benitez (58 Federal Register 6835-6836, February 2, 1993) Picatti, Steven (68 Federal Register 52436-52437, September 3, 2003) Ponce, Jesse Radona (68 Federal Register 52436-52437, September 3, 2003) Proven, Donn R. (64 Federal Register 25389-25390, May 11, 1999) Quality Aviation & Power Support, Inc. (68 Federal Register 52436-52437, September 3, 2003) Ramos-Tinoco, Alfredo Antonio (58 Federal Register 6835-6836, February 2, 1993) Randazzo, Frank J. (58 Federal Register 12440-12441, March 4, 1993) Ray, Penny (63 Federal Register 29773-29774, June 1, 1998) Recinos-Rivera, Mariano (68 Federal Register 52436-52437, September 3, 2003) Reynolds, Jonathan (68 Federal Register 52436-52437, September 3, 2003) Rexon Technology Corp. (60 Federal Register 30149-30150, June 7, 1995) Roman, Isidro Manabat (53 Federal Register 27097-27098, July 18, 1988) Romavi-Orue, Slavador (63 Federal Register 29773-29774, June 1, 1998) Rosenfeld, Menachim (60 Federal Register 30149-30150, June 7, 1995) Rosen, David R. (58 Federal Register 12440-12441, March 4, 1993) Rothco (Morris Rothenberg & Son, Inc.) (67 Federal Register 10033-10034, March 5, 2002) Schroeder, Richard Herman (53 Federal Register 27097-27098, July 18, 1988) Schwartz, Solomon (57 Federal Register 1296-1297, January 13, 1992) Semler, Monte Barry (53 Federal Register 27097-27098, July 18, 1988) Semler, Ronald Howard (53 Federal Register 27097-27098, July 18, 1988) Shah, Satish (60 Federal Register 30149-30150, June 7, 1995) Shaphyr, Shalom (67 Federal Register 10033-10034, March 5, 2002) Shute, J. Randall (59 Federal Register 44451-44452, August 29, 1994) Siraj International, Inc. (67 Federal Register 10033-10034, March 5, 2002) Siroky, Paul (68 Federal Register 52436-52437, September 3, 2003) Soghanalian, Sarkis G. (57 Federal Register 43768, September 22, 1992) Smith, Wayne P. (63 Federal Register 29773-29774, June 1, 1998) Smyth, Richard Kelly (68 Federal Register 52436-52437, September 3, 2003) Steckler, Norman Thomas (53 Federal Register 27097-27098, July 18, 1988) Sun, Bing (68 Federal Register 52436-52437, September 3, 2003) Sun, Patte (68 Federal Register 52436-52437, September 3, 2003) Swissco Management Group, Inc. (61 Federal Register 29784-29785, June 12, 1996) Takahashi, Hironobu (58 Federal Register 58586-58587, November 2, 1993) Thomasset, Louis Clarence (60 Federal Register 30149-30150, June 7, 1995) Thompson, John Raymond (67 Federal Register 10033-10034, March 5, 2002) Trouillot, Erickson (63 Federal Register 29773-29774, June 1, 1998) Tsai, Rudy Yujen (58 Federal Register 12440-12441, March 4, 1993) Tucker, Glenda Joyce (59 Federal Register 1053-1054, January 7, 1994) Uribazo, Daniel Jose (68 Federal Register 52436-52437, September 3, 2003) Vann, Oskar Benevidez (60 Federal Register 30149-30150, June 7, 1995) Vusir, Zeljko (59 Federal Register 44451-44452, August 29, 1994) Ware, Phyllis (59 Federal Register 1053-1054, January 7, 1994) Wenzl, George (53 Federal Register 27097-27098, July 18, 1988) Wu, Bin (59 Federal Register 44451-44452, August 29, 1994) Xu, Collin (a.k.a. Collin Shu, Zhihong Xu) (68 Federal Register 52436-52437, September 3, 2003) Yang, David Tzuwei (68 Federal Register 52436-52437, September 3, 2003) Yao, Yi (68 Federal Register 52436-52437, September 3, 2003) Yousefi, Ali Reza Foyuzi (57 Federal Register 1296-1297, January 13, 1992) Yun, Juwhan (57 Federal Register 1296-1297, January 13, 1992) Zhang, Pinzhe (a.k.a. Peter Zhang) (59 Federal Register 44451, 44452, August 29, 1994) |
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