Table of Contents
Export Violations
|
Case ID |
Case Name |
Order Date |
| E2264 |
Davoud Baniameri, a/k/a Davoud Baniamery,
a/k/a David Baniameri and a/k/a David Baniamery
|
5/3/12 |
| E2263 |
Mattson Technology, Inc.
|
4/30/12 |
| E2262 |
Sayegh Group Aviation, Aban Air
Sam Air Corporation Limited
Aviation Legacy (Gambia) Limited
Abdullah Khaled Ramadan, Ali Mahdavi,
Mahmoud Khali Hamze (a/k/a Mahmoud Khalil
a/k/a Mahmoud Hamza Khalil)
Everex Global Cargo and Courier
|
4/23/12 |
| E2261 |
Mahan Airways, Zarand Aviation, Gatewick LLC.,
Pejman Mahmood Kosarayanifard, Mahoud Amini,
Kerman Aviation, Sirjanco Trading LLC,
Ali Eslamian, Mahan Air General Trading,
Skyco (UK) Ltd. and Equipco (UK) LTD.
|
4/09/12 |
| E2260 |
Dresser, Inc. |
3/28/12 |
| E2259 |
GrafTech USA LLC |
3/28/12 |
| E2258 |
Marc Knapp |
3/27/12 |
| E2257 |
Ping Cheng |
3/19/12 |
| E2256 |
Prime Technology Corporation |
3/19/12 |
| E2255 |
R.I.M. Logistics, Ltd. |
3/08/12 |
| E2254 |
Powerline Components Industries, LLC |
3/08/12 |
| E2253 |
Matthew Kallgren |
3/08/12 |
| E2252 |
Delfin Group USA LLC, Marcos Baghdasarian, Bagdel Corporation, Naren Sachanandani, Do-It FZC |
2/25/12 |
| E2251 |
Massoud Habibion |
2/22/12 |
| E2250 |
Mohsen Motamedian |
2/22/12 |
| E2249 |
Online Micro, LLC |
2/22/12 |
| E2248 |
Mahan Airways, Zarand Aviation, Gatewick LLC.,
Pejman Mahmood Kosarayanifard,
Mahoud Amini, Kerman Aviation,
Sirjanco Trading LLC, and
Ali Eslamian |
2/15/12 |
| E2247 |
3M Attenti, Ltd. |
2/14/12 |
| E2246 |
PRC Laser Corporation |
2/14/12 |
| E2245 |
Kok Tong Lim |
2/02/12 |
| E2244 |
Nelson Galgoul |
12/30/11 |
| E2243 |
PPG Industries, Inc. |
12/19/11 |
| E2242 |
Federal Express Corporation |
12/06/11 |
| E2241 |
Xun Wang |
11/16/11 |
| E2240 |
Jeng Shih, a/k/a Jay Shih |
10/11/11 |
| E2239 |
Sunrise Technologies and Trading Corporation, a/k/a Sunrise, a/k/a ST&T |
10/11/11 |
| E2238 |
Flowserve GB Ltd. (United Kingdom) |
9/28/11 |
| E2237 |
Flowserve Spain S.L. (Spain) |
9/28/11 |
| E2236 |
Flowserve Pte. Ltd. (Singapore) |
9/28/11 |
| E2235 |
Flowserve B.V. (Netherlands) |
9/28/11 |
| E2234 |
Worthington S.r.l. (Italy) |
9/28/11 |
| E2233 |
Flowserve Hamburg GmbH (Germany) |
9/28/11 |
| E2232 |
Flowserve S.A.S. France (Thiers, France) |
9/28/11 |
| E2231 |
Flowserve Pompes S.A.S. (Arnage, France) |
9/28/11 |
| E2230 |
Flowserve Canada Corp. (Canada) |
9/28/11 |
| E2229 |
Flowserve Australia Pty. Ltd. (Australia) |
9/28/11 |
| E2228 |
Flowserve Corporation (United States) |
9/28/11 |
| E2227 |
Texas Armoring Corporation |
9/27/11 |
| E2226 |
Toll Global Forwarding (USA) Inc. |
9/23/11 |
| E2225 |
Essex Group, Inc. |
9/23/11 |
| E2224 |
Bahram Maghazehe |
9/22/11 |
| E2223 |
A.M. Castle & Co. |
9/08/11 |
| E2222 |
Vytran LLC |
9/02/11 |
| E2221 |
Howard L. Combs |
8/26/11 |
| E2220 |
Mahan Airways; Gatewick LLC; Pejman Mahmood Kosarayanifard; Mahmoud Amini; Kerman Aviation; Sirjanco Trading and Ali Eslamian
|
8/24/11 |
| E2219 |
Serfilco, Ltd. |
8/16/11 |
| E2218 |
Ram International, Inc. |
8/16/11 |
| E2217 |
Toll Global Forwarding (USA) Inc. |
7/28/11 |
| E2216 |
Jianwei Ding |
7/27/11 |
| E2215 |
Conax AS |
7/01/11 |
| E2214 |
Zarand Aviation, aka GIE Zarand Aviation |
7/01/11 |
| E2213 |
SZY Holdings LLC |
6/30/11 |
E2212 |
Eric Cohen |
6/30/11 |
E2211 |
Mohammed El-Gamal |
6/30/11 |
E2210 |
Curtis L. Hickcox |
6/20/11 |
| E2209 |
Analytical Technology, Inc. |
6/9/11 |
| E2208 |
Balli Group PLC and Balli Aviation |
5/19/11 |
| E2207 |
Orion Air S.L. and Syrian Pearl Airlines |
4/18/11 |
| E2206 |
Credit International Trading Co, Ltd. |
3/30/11 |
| E2205 |
Polar Star International Co. Ltd. |
3/30/11 |
| E2204 |
Aviation Trading & Leasing, Inc. |
3/30/11 |
| E2203 |
Manoj Bhayana |
3/28/11 |
| E2202 |
ArvinMeritor, Inc. |
3/22/11 |
| E2201 |
TW Metals, Inc. |
3/11/11 |
| E2200 |
Amy Farrow |
2/28/11 |
| E2199 |
Sandra Stevens |
2/28/11 |
| E2198 |
Mahan Airways; Gatewick LLC; Pejman Mahmood Kosarayanifard and Mahmoud Amini |
2/25/11 |
| E2197 |
William Chi-Wai Tsu |
2/7/11 |
| E2196 |
Ali Amirnazmi |
2/7/11 |
| E2195 |
Yuri I. Montgomery |
12/21/10 |
| E2194 |
PPG Paints Trading (Shanghai) Co., LTD. |
12/21/10 |
| E2193 |
PPG Industries, Inc. |
12/21/10 |
| E2192 |
Anvik Technologies Sdn. Bhd. and Babak Jafarpour |
11/15/10 |
| E2191 |
Orion Air, S.L. and Syrian Pearl Airlines |
10/22/10 |
| E2190 |
Joseph Piquet and Alphatronx, Inc. |
10/7/10 |
| E2189 |
Parto Abgardan Cooling Towers Co. |
10/6/10 |
| E2188 |
Mark Vorobik |
9/30/10 |
| E2187 |
Edco, Inc. |
9/30/10 |
| E2186 |
International Photo Equipment Company Inc. |
9/29/10 |
| E2185 |
Adam Karesh |
9/29/10 |
| E2184 |
New England Trading Global, Inc. |
9/27/10 |
| E2183 |
Rigel Optics and Donald Wayne Hatch |
9/7/10 |
| E2182 |
Mahan Airways and Gatewick LLC |
9/3/10 |
| E2181 |
Service Steel Aerospace Corp. |
7/28/10 |
| E2180 |
Yarde Metals, Inc. |
7/28/10 |
| E2179 |
Reliance Steel & Aluminum Company |
7/28/10 |
| E2178 |
Pulsafeeder, Inc. |
7/28/10 |
| E2177 |
3M Imtec Corporation |
7/22/10 |
| E2176 |
Security 20/20, Inc. |
7/22/10 |
| E2175 |
Tyco Valves & Controls |
7/22/10 |
| E2174 |
MTI Corporation |
6/30/10 |
| E2173 |
Patrick Gaillard |
6/21/10 |
| E2172 |
Oyster Bay Pump Works, Inc. |
6/21/10 |
| E2171 |
Joseph Piquet |
5/28/10 |
| E2170 |
Shu Quan-Sheng |
5/28/10 |
| E2169 |
Aaron Robert Henderson |
5/28/10 |
| E2168 |
Green Supply, Inc. |
5/28/10 |
| E2167 |
Wesco Industrial Products, Inc. |
5/17/10 |
| E2166 |
Telogy International NV |
3/18/10 |
| E2165 |
Telogy LLC |
5/05/10 |
| E2164 |
GE Healthcare Bioscience Bioprocess Corp. |
5/05/10 |
| E2163 |
Star CNC Machine Tool Corp. |
4/29/10 |
| E2162 |
Orion Air, S.L. and Syrian Pearl Airlines |
4/29/10 |
| E2161 |
Deepsouth Hardware Solutions, Inc. |
3/26/10 |
| E2160 |
Bob Rahimzadeh |
3/25/10 |
| E2159 |
Aqua-Loop Cooling Towers, Co. |
3/25/10 |
| E2158 |
G&W International Forwarders |
3/18/10 |
| E2157 |
Mahan Airways |
3/09/10 |
| E2156 |
Niels Kraaipoel |
3/02/10 |
| E2155 |
Robert Kraaipoel |
3/02/10 |
| E2154 |
Aviation Services International, BV |
3/02/10 |
| E2153 |
Mohamad M. Elkateb |
2/26/10 |
| E2152 |
Afshin Rezaei |
2/18/10 |
| E2151 |
Sirchie Acquisition Comapny, LLC |
2/12/10 |
| E2150 |
Balli Aviation Ltd. and Balli Group PLC |
2/05/10 |
| E2149 |
Robert E. Quinn |
1/28/10 |
| E2148 |
Ning Wen |
12/29/09 |
| E2147 |
Hailin Lin |
12/29/09 |
| E2146 |
Thralow, Inc. |
12/22/09 |
| E2145 |
Keithley Instruments International Corp. |
12/09/09 |
| E2144 |
Tara Technologies Corporation |
12/09/09 |
| E2143 |
Corezing International, Et Al. |
11/20/09 |
| E2142 |
Orion Air, S.L. and Syrian Pearl Airlines |
11/02/09 |
| E2141 |
FSI International, Inc. |
10/29/09 |
| E2140 |
Utech Products, Inc. |
10/15/09 |
| E2139 |
Novamet Specialty Products Corporation |
10/01/09 |
| E2138 |
Griffin & Howe, Inc. |
9/29/09 |
| E2137 |
Electronic Cable Specialists, Inc. |
9/25/09 |
| E2136 |
GE Homeland Protection, Inc. |
9/25/09 |
| E2135 |
Thermon Korea, Ltd. |
9/11/09 |
| E2134 |
Thermon Heat Tracers Pvt. Ltd. |
9/11/09 |
| E2133 |
Thermon Far East Ltd. |
9/11/09 |
| E2132 |
Thermon Europe B.V. |
9/11/09 |
| E2131 |
Thermon (U.K.) Ltd. |
9/11/09 |
| E2130 |
Foxsemicon LLC |
9/11/09 |
| E2129 |
Foxsemicon Integrated Technologies, Inc. |
9/11/09 |
| E2128 |
Mahan Airways |
9/11/09 |
| E2127 |
Derrick Corporation |
9/01/09 |
| E2126 |
Andrew Ward Freyer |
8/31/09 |
| E2125 |
Bertrand Lalsingh |
8/31/09 |
| E2124 |
Eastways Shipping Corporation |
8/20/09 |
| E2123 |
Carol Wilkins |
8/13/09 |
| E2122 |
RF Micro Devices, Inc. |
8/13/09 |
| E2121 |
FMC Technologies, Inc. |
8/13/09 |
| E2120 |
Southwall Technologies, Inc. |
8/11/09 |
| E2119 |
DHL |
8/06/09 |
| E2118 |
Micei International |
7/24/09 |
| E2117 |
Bruker Axs, Inc. |
7/13/09 |
| E2116 |
Firth Rixson, Inc. |
7/06/09 |
| E2115 |
Delphi Corporation |
6/15/09 |
| E2114 |
TAK Components Inc. |
6/10/09 |
| E2113 |
Ghassan Tabbaa |
6/4/09 |
| E2112 |
Phillips Electronics North America Corporation |
5/26/09 |
| E2111 |
MICEI International |
5/14/09 |
| E2110 |
Matthew Ayadapoor |
5/15/09 |
| E2109 |
Orion Air, S.L. and Syrian Pearl Airlines |
5/07/09 |
| E2108 |
BJ Services Co. |
4/22/09 |
| E2107 |
Tariq Ahmed |
4/17/09 |
| E2106 |
Islamic Republic of Iran Shipping Lines |
4/08/09 |
| E2105 |
Falmouth Scientific, Inc. |
4/07/09 |
| E2104 |
Nureddin Shariff Sehweil |
3/04/09 |
| E2103 |
Jamie Radi Mustafa |
3/04/09 |
| E2102 |
Uni-Arab Engineering and Oil Field Services |
3/04/09 |
| E2101 |
Walter Dalton |
3/31/09 |
| E2100 |
Balli Group Et. Al. |
3/16/09 |
| E2099 |
Infineon Technologies |
3/11/09 |
| E2098 |
Ameri-Source, Inc. |
2/06/09 |
| E2097 |
Thomas J. Diener |
2/06/09 |
| E2096 |
Islamic Republic of Iran Shipping Lines, Tadbir Sanaat Sharif Technology Development Center, & Icarus Marine (PTY) Ltd. |
1/22/09 |
| E2095 |
Theresa Huei-Min Chang |
1/28/09 |
| E2094 |
Hui-Fen Chen, A.K.A. Angela Chen |
1/26/09 |
| E2093 |
Elecmat, Inc. |
1/26/09 |
| E2092 |
Well Being Enterprise Co. Ltd. |
1/26/09 |
| E2091 |
Wayne LaFleur |
1/07/09 |
| E2090 |
Syrvet, Inc. |
12/24/08 |
| E2089 |
Electronics for Imaging, Inc. |
12/18/08 |
| E2088 |
Interpoint Corporation |
12/18/08 |
| E2087 |
Engineering Physics Software, Inc. |
12/15/08 |
| E2086 |
Gunnar Petzel Medizintechnik |
12/15/08 |
| E2085 |
Buehler Limited |
12/12/08 |
| E2084 |
PC Universe, Inc. |
12/09/08 |
| E2083 |
Galaxy Aviation Trade Company Ltd., et al. |
12/03/08 |
| E2082 |
Cabela's Inc. |
11/07/08 |
| E2081 |
Peter Goldsmith
Michele Geslin |
11/04/08 |
| E2080 |
Yasmin Ahmed |
10/16/08 |
E2079 |
NEAZ Trading Corporation |
10/16/08 |
| E2078 |
Maxim Integrated Products, Inc. |
10/03/08 |
| E2077 |
Aviation Services International, et al. |
10/01/08 |
| E2076 |
Philip Cheng |
09/29/08 |
| E2075 |
Marysol Technologies, Inc. |
09/26/08 |
| E2074 |
America II Electronics, Inc. |
09/22/08 |
| E2073 |
Demetrios International Shipping Co., Inc. |
09/22/08 |
| E2072 |
Galaxy Aviation Trade Company |
09/19/08 |
| E2071 |
Balli Group PLC et al. |
09/17/08 |
| E2070 |
Nalco Company |
09/12/08 |
| E2069 |
Gusmer Europe, S.L. |
09/04/08 |
| E2068 |
Ralph Michel |
09/04/08 |
| E2067 |
Cargoland Air and Ocean Cargo, Inc. |
08/20/08 |
| E2066 |
Bax Global Inc. |
08/18/08 |
| E2065 |
Johnson Trading and Engineering Co., LTD. |
08/15/08 |
| E2064 |
Underwater Surveys (PTY) LTD. |
08/12/08 |
| E2063 |
Reson Offshore LTD. |
08/12/08 |
| E2062 |
Reson A/S |
08/12/08 |
| E2061 |
Reson, Inc. |
08/12/08 |
| E2060 |
Advanced Micro Devices |
08/11/08 |
| E2059 |
Ingersoll Machine Tools, Inc. |
08/11/08 |
| E2058 |
Blue Airways FZE and Blue Airways |
07/18/08 |
| E2057 |
Select Engineering, Inc. |
07/16/08 |
| E2056 |
Mr. David Rainville |
07/16/08 |
| E2055 |
Advanced Orientation Systems, Inc. |
07/10/08 |
| E2054 |
Ankair |
07/10/08 |
| E2053 |
Reza Mohammed Tabib & Terri Tabib |
06/23/08 |
| E2052 |
Omega Engineering, Inc. |
06/20/08 |
| E2051 |
Brighton Equipment Corporation |
06/12/08 |
| E2050 |
Galaxy Aviation Trade Company Ltd. |
06/06/08 |
| E2049 |
Andes Chemical Corporation |
06/05/08 |
| E2048 |
TFC Manufacturing, Inc. |
05/20/08 |
| E2047 |
Winter Aircraft/Ana Belen Diaz Sanchez |
05/19/08 |
| E2046 |
Winter Aircraft/Iberair Lines |
05/19/08 |
| E2045 |
Kabba & Amir Investments, Inc.
d.b.a. International Freight Forwarders |
04/30/08 |
| E2044 |
Engineering Dynamics, Inc. |
04/18/08 |
| E2043 |
Aviation Services International |
04/04/08 |
| E2042 |
Aviktor Trading Corporation |
03/28/08 |
| E2041 |
Agility International, Inc. |
03/19/08 |
| E2040 |
Balli Group PLC et al. |
03/17/08 |
| E2039 |
DHL Holdings (USA), Inc. |
03/14/08 |
| E2038 |
WaveLab Inc. |
03/12/08 |
| E2037 |
MTS Systems Corporation |
03/12/08 |
| E2036 |
Ali Asghar Manzarpour |
03/03/08 |
| E2035 |
Mohammad Fazeli |
02/12/08 |
| E2034 |
SELEX Sistemi Integrati, Inc. |
02/05/08 |
| E2033 |
Protective Products International Corp. |
02/05/08 |
| E2032 |
Northrop Grumman Corporation |
01/23/08 |
| E2031 |
Elite International Transportation, Inc. |
01/23/08 |
| E2030 |
Juan Sevilla |
01/16/08 |
| E2029 |
Marubeni Citizen-Cincom Inc. |
12/21/07 |
| E2028 |
Quality Penn Products, Inc. |
12/21/07 |
| E2027 |
3DSP Corporation |
12/12/07 |
| E2026 |
State of the Art, Inc. |
12/07/07 |
| E2025 |
Mine Safety Appliances Company |
12/07/07 |
| E2024 |
Cryostar-France SA |
12/07/07 |
| E2023 |
Cirrus Electronics et. al |
12/05/07 |
| E2022 |
Elettronica Aster S.p.A |
12/03/07 |
| E2021 |
Proclad International Pipelines Ltd. |
11/29/07 |
| E2020 |
Xu Weibo, Hao Li Chen, Xiu Ling Cheng and Kwan Chun Chan |
11/27/07 |
| E2019 |
Ernest Koh Chong Tek |
11/27/07 |
| E2018 |
Lam Research Corporation |
11/21/07 |
| E2017 |
Canberra Albuquerque |
11/08/07 |
| E2016 |
Hardinge, Inc. |
11/08/07 |
| E2015 |
S.P. Equipamentos de Protecao ao Trabalho Ltda. |
11/05/07 |
| E2014 |
Hamburger Woolen Company, Inc. |
11/06/07 |
| E2013 |
Megatech Engineering & Services Pvt. Ltd.
Ajay Ahuja
Ravi Shettigar
T.K. Mohan |
10/24/07 |
| E2012 |
Buehler Limited |
10/10/07 |
| E2011 |
Buehler United Kingdom |
10/10/07 |
| E2010 |
Aviation Services International et. al. |
10/01/07 |
| E2009 |
Zimmer Dental Inc. |
09/26/07 |
| E2008 |
Jennifer L. Reul-Marr |
09/26/07 |
| E2007 |
Daisy Manufacturing Company, Inc. |
09/24/07 |
| E2006 |
Invitrogen Corporation |
09/24/07 |
| E2005 |
Volvo Aero Services, LP |
09/21/07 |
| E2004 |
Cole-Parmer Instrument Co. |
09/20/07 |
| E2003 |
Development Alternatives, Inc. |
09/13/07 |
| E2002 |
B&S Aircraft Alloys, Inc. |
09/13/07 |
| E2001 |
Mohammad Fazeli |
09/12/07 |
| E2000 |
Henry Schein, Inc. |
08/31/07 |
| E1099 |
JSR Micro, Inc. |
08/31/07 |
| E1098 |
Spector International, Inc. |
08/21/07 |
| E1097 |
Norman Spector |
08/21/07 |
| E1096 |
Ace Systems Inc. |
08/15/07 |
| E1095 |
Aimil Limited |
08/14/07 |
| E1094 |
Armor Holdings, Inc. |
08/10/07 |
| E1093 |
Qing Chang Jiang |
08/06/07 |
| E1092 |
EHI Group USA, Inc. |
08/06/07 |
| E1091 |
P.R.A. World Wide Trading Co., Inc. |
08/06/07 |
| E1090 |
Zaharoni Industries, Inc. |
07/30/07 |
| E1089 |
Viking SA |
07/26/07 |
| E1088 |
Viking Corporation |
07/26/07 |
| E1087 |
Sercel, Inc. |
07/16/07 |
| E1086 |
Plast-O-Matic Valves, Inc. |
07/13/07 |
| E1085 |
Littelfuse, Inc. |
07/09/07 |
| E1084 |
Nyema E. Weli |
07/09/07 |
| E1083 |
Enternet LLC |
06/29/07 |
| E1082 |
David H. McCauley |
06/29/07 |
| E1081 |
Graco Inc. |
06/22/07 |
| E1080 |
George Charles Budenz II |
06/09/07 |
| E1079 |
Arif Ali Durrani |
06/09/07 |
| E1078 |
Cirrus Electronics LLC et al. |
06/01/07 |
| E1077 |
Jose Alberto Diaz Sanchez |
05/24/07 |
| E1076 |
Rufina Sanchez Lopez |
05/24/07 |
| E1075 |
Winter Aircraft Products SA |
05/24/07 |
| E1074 |
Sri Welaratna |
05/22/07 |
| E1073 |
Super Net Computers, L.L.C. |
05/21/07 |
| E1072 |
Mr. Zhonghe Ji |
05/21/07 |
| E1071 |
Data Physics Corporation |
05/16/07 |
| E1070 |
Bill Chen |
05/16/07 |
| E1069 |
General Dynamics C4 Systems |
05/08/07 |
| E1068 |
Primavera Systems, Inc. |
05/08/07 |
| E1067 |
LogicaCMG, Inc. |
05/04/07 |
| E1066 |
Yamada America, Inc. |
05/04/07 |
| E1065 |
Khalid Mahmood |
05/02/07 |
| E1064 |
Biospherical Instruments, Inc. |
04/20/07 |
| E1063 |
Baltrans Logistics, Inc. |
04/20/07 |
| E1062 |
Robert Abreu |
04/13/07 |
| E1061 |
Fred Khoroushi |
04/06/07 |
| E1060 |
Alpine Armoring, Inc. |
04/06/07 |
| E1059 |
Stephen Lincoln |
04/02/07 |
| E1058 |
Ted R. Baier |
03/30/07 |
| E1057 |
Lethal Weapon Charters, Inc. |
03/30/07 |
| E1056 |
Vonberg Valve, Inc. |
03/16/07 |
| E1055 |
Engineering Valves Group of ITT Corporation |
03/13/07 |
| E1054 |
Walter L. Lachman |
03/12/07 |
| E1053 |
Maurice Subilia |
03/12/07 |
| E1052 |
Materials International, Inc. |
03/12/07 |
| E1051 |
Fiber Materials, Inc. |
03/12/07 |
| E1050 |
EMD Chemicals, Inc. |
03/09/07 |
| E1049 |
S.P. Equipamentos de Protecao ao Trabalho Ltda. |
02/26/07 |
| E1048 |
William Kovacs |
02/22/07 |
| E1047 |
Interturbine Logistiks GmbH |
02/22/07 |
| E1046 |
Top Line Express, Inc. |
12/20/06 |
| E1045 |
A.N. Deringer, Inc. |
02/22/07 |
| E1044 |
Magnetic Shield Corporation |
02/16/07 |
| E1043 |
Aviacsa Airlines |
02/16/07 |
| E1042 |
SCP Global Technologies, Inc. |
02/13/07 |
| E1041 |
Erika P. Jardine |
02/09/07 |
| E1040 |
Petrom GmbH International Trade and Koto Commercio
Iberica, S.L. |
02/05/07 |
| E1039 |
Petrom GbmH International Trade and Petrom International
Trade, S.L. |
02/05/07 |
| E1038 |
Petrom GmbH International Trade and Majid Rahmanifar |
02/05/07 |
| E1037 |
Continental Airlines, Inc. |
01/29/07 |
| E1036 |
Ihsan Elashi, Tetrabal Corporation, Al Kayali
Corporation, Mynet.Net Corporation, Infocom Corporation, Synaptix.Net,
Maysoon Al Kayali, Hazim Elashi, Bayan Elashi, Ghassan Elashi, Basman
Elashi, Majida Salem, and Fadwa Elafrangi |
01/23/07 |
| E1035 |
Fernando Sero |
01/22/07 |
| E1034 |
El Salvador Networks, S.A. |
01/09/07 |
| E1033 |
Olympiad Line LLC |
12/13/06 |
| E1032 |
Melvina Can Machinery Co. |
11/17/06 |
| E1031 |
Data Physics Corporation |
11/17/06 |
| E1030 |
Naji Antoine Abi Khalil |
11/14/06 |
| E1029 |
Daqing Zhou |
11/03/06 |
| E1028 |
EPMED Systems, Inc. |
11/03/06 |
| E1027 |
The Springer Magrath Company |
09/29/06 |
| E1026 |
Marlin Springer |
09/29/06 |
| E1025 |
UTI, United States, Inc. |
09/26/06 |
| E1024 |
UTI, United States, Inc. |
09/26/06 |
| E1023 |
Mr. Mohammad Al-Mashan |
09/18/06 |
| E1022 |
Mohammad Al-Mashan Group |
09/18/06 |
| E1021 |
MNC Group International Inc. |
09/12/06 |
| E1020 |
Ghashim Group, Inc. |
09/12/06 |
| E1019 |
Mazen Ghashim |
09/12/06 |
| E1018 |
Mazen Ghashim |
09/12/06 |
| E1017 |
Supermicro Computer, Inc. |
09/08/06 |
| E1016 |
Univision Technology |
09/07/06 |
| E1015 |
Zheng Zheng |
09/07/06 |
| E1014 |
Cerac, Inc. |
09/07/06 |
| E1013 |
Western Geophysical Company of America |
09/01/06 |
| E1012 |
WesternGeco LLC |
09/01/06 |
| E1011 |
Thomas Campbell Butler |
09/01/06 |
| E1010 |
Maximum Human Performance, Inc. |
08/30/06 |
| E1009 |
Spectrum Laboratory Products, Inc. |
08/16/06 |
| E1008 |
Lawrence Scibetta |
08/14/06 |
| E1007 |
Equistar Chemicals, LP |
08/10/06 |
| E1006 |
Roger Unterberger |
08/04/06 |
| E1005 |
Gondrand AG |
08/04/06 |
| E1004 |
Go Trans (North America) |
08/04/06 |
| E1003 |
Muhammad Inam Bhatti |
08/04/06 |
| E1002 |
General Electric Company |
08/04/06 |
| E1001 |
Varian A.G. |
08/02/06 |
| E1000 |
Varian B.V. |
08/02/06 |
| E999 |
Varian Inc. |
08/02/06 |
| E998 |
Asher Karni, Pakland PME Corporation and Humayun
Khan |
08/01/06 |
| E997 |
Diaa Mohsen |
07/11/06 |
| E996 |
Ihsan Medhat Elashi |
06/29/06 |
| E995 |
Mutco International |
06/29/06 |
| E994 |
BIB Industrie-Handel Dip.Ing
Mr. Mangelsen GmbH and Malte Mangelsen
|
06/29/06 |
| E993 |
Nei-Chien Chu (aka "Pearl Li") |
06/29/06 |
| E992 |
Universal Technology |
06/29/06 |
| E991 |
Terry Tengfang Li |
06/29/06 |
| E990 |
Tesmec S.P.A. |
06/20/06 |
| E989 |
Tesmec U.S.A. |
06/20/06 |
| E988 |
Arrow Electronics, Inc. |
06/20/06 |
| E987 |
Kailash Muttreja |
06/09/06 |
| E986 |
Teepad Electronic General Trading |
06/09/06 |
| E985 |
Eduard Mendelevich Yamnik |
06/05/06 |
| E984 |
Edsons Worldwide Services, Inc. |
06/05/06 |
| E983 |
Swiss Telecom |
06/01/06 |
| E982 |
International Valves Ltd. |
05/23/06 |
| E981 |
DI Canada, Inc. |
05/23/06 |
| E980 |
Dresser International, Inc. |
05/23/06 |
| E979 |
Dresser Instruments S.A. de C.V. |
05/23/06 |
| E978 |
Dresser Europe GMBH |
05/23/06 |
| E977 |
Dresser, Inc. |
05/23/06 |
| E976 |
DI U.K. Ltd. |
05/23/06 |
| E975 |
Dresser Italia S.r.l. |
05/23/06 |
| E974 |
UGS Corporation |
05/23/06 |
| E973 |
Data Physics Corporation
Data Physics China, Et. Al. |
05/12/06 |
| E972 |
Extreme Networks, Inc. |
05/12/06 |
| E971 |
Ingersoll-Rand Company |
05/12/06 |
| E970 |
Plains All American Pipelines L.P. |
05/10/06 |
| E969 |
Ruo Ling Wang and Beijing Rich Linscience Electronics
Company and Jian Gou Qu |
05/05/06 |
| E968 |
Hexcel Corporation |
04/28/06 |
| E967 |
The National Institute for Truth Verification
("NITV") |
04/28/06 |
| E966 |
Toxin Technology, Inc. |
04/20/06 |
| E965 |
Ruo Ling Wang and Beijing Rich Linscience Electronics
Company |
04/18/06 |
| E964 |
Cargolux Airlines International S.A. |
04/12/06 |
| E963 |
Tysonic Enterprises Chang Heep Loong |
04/12/06 |
| E962 |
Transtar Metals, Inc. |
04/11/06 |
| E961 |
MTS Systems Corporation |
04/03/06 |
| E960 |
Ameribrom, Inc. |
03/22/06 |
| E959 |
Phaedon Nicolas Criton Constan-Tatos Assegai
Trading (PTY) Ltd. |
03/17/06 |
| E958 |
Tech Pro, Inc. |
03/17/06 |
| E957 |
Bear Basin Outfitters |
03/17/06 |
| E956 |
NVIDIA Corporation |
03/16/06 |
| E955 |
Sunford Trading, Ltd. Et. Al. |
03/09/06 |
| E954 |
Oriental Trading Corporation |
03/03/06 |
| E953 |
Hittite Microwave Corp. |
03/02/06 |
| E952 |
Vishwanath Kakade Rao |
03/02/06 |
| E951 |
Graneshawar K. Rao |
03/02/06 |
| E950 |
Dolphin International, Ltd. |
03/02/06 |
| E949 |
Orcas International, Inc. |
03/02/06 |
| E948 |
Eric Kyriacou |
03/02/06 |
| E947 |
Chris Carter |
02/17/06 |
| E946 |
STAT Medical (Pty) Ltd. |
02/15/06 |
| E945 |
Pakland PME Corp. Et. Al. |
01/31/06 |
| E944 |
Wen Enterprises Et. Al. |
01/27/06 |
| E943 |
Nippon Express U.S.A. |
01/27/06 |
