Export Violations |
||
|
Case ID
|
Case Name
|
Order Date |
| E2938 | Aviastar – TU | 04/02/2024 |
| E2937 | Niloufar Bahadorifar | 03/20/2024 |
| E2936 | Juan Jose Roque | 03/20/2024 |
| E2935 | Michael David Mummert | 03/20/2024 |
| E2934 | Thomas Allen Glomski | 03/14/2024 |
| E2933 | Igor Panchernikov | 03/14/2024 |
| E2932 | Victor Avalos-Tavera | 03/14/2024 |
| E2931 | Noe De Hoyos | 03/14/2024 |
| E2930 | Martin Najera | 03/14/2024 |
| E2929 | Oziel Zuniga | 03/14/2024 |
| E2928 | Jonathan Guadalupe Almanza | 03/14/2024 |
| E2927 | Ron Rockwell Hansen | 03/14/2024 |
| E2926 | Alejandro Valles | 03/14/2024 |
| E2925 | Hendel Laurent | 03/14/2024 |
| E2924 | Cargosave, Inc. | 02/12/2024 |
| E2923 | Empresa de Transporte Aéreocargo del Sur, S.A. a/k/a Aerocargo del Sur Transportation Company a/k/a EMTRASUR | 01/21/2024 |
| E2922 | Javier Alonso Galvan-Hernandez | 12/19/2023 |
| E2921 | Edson Daniel Montelongo | 12/19/2023 |
| E2920 | Rolondo Alexei Pupo-Abrahantes | 12/19/2023 |
| E2919 | Angel Huerta-Garay | 12/19/2023 |
| E2918 | Jonathan Yet Wing Soong | 12/19/2023 |
| E2917 | Tina Chen | 12/19/2023 |
| E2916 | Donald Robert Witherow | 12/19/2023 |
| E2915 | Stephanie Joahna Gloria | 12/19/2023 |
| E2914 | Jose Luis Garcia | 12/19/2023 |
| E2913 | Nordwind Airlines | 12/11/2023 |
| E2912 | Siberian Airlines d/b/a S7 Airlines | 12/11/2023 |
| E2911 | Pobedo Airlines | 12/11/2023 |
| E2910 | Belavia Belarusian Airlines | 12/04/2023 |
| E2909 | Samantha Coronado | 11/16/2023 |
| E2908 | Rossiya Airlines | 11/08/2023 |
| E2907 | Nikolay Goltsev, a/k/a Nick Stevens, a/k/a Gio Ross, Salimdzhon Nasriddinov, Kristina Puzyreva, Vladimir Bochkarev, Pavel Chernikov, Yekaterina Vetoshkina, Oleg Zenchenko, SH Brothers Group, Inc., SN Electronics, Inc. and Suntronic F.Z.E. | 11/07/2023 |
| E2906 | Mahan Airways; Pejman Mahmood Kosarayanifard, a/k/a Kosarian Fard; Mahmoud Amini; Kerman Aviation, a/k/a GIE Kerman Aviation; Sirjanco Trading LLC; Mahan Air General Trading LLC; Mehdi Bahrami; Al Naser Airlines, a/k/a Al-Naser Airlines, a/k/a Alnaser Airlines and Air Freight Ltd.; Ali Abdullah Alhay,a/k/a Ali Alhay, a/k/a Ali Abdullah Ahmed Alhay; Bahar Safwa General Trading; Sky Blue Bird Group, a/k/a Sky Blue Bird Aviation, a/k/a Sky Blue Bird Ltd., a/k/a Sky Blue Bird FZC; and Issam Shammout, a/k/a Muhammad Isam Muhammad Anwar Nur Shammout, a/k/a Issam Anwar | 10/31/2023 |
| E2905 | Dina Zhu | 10/20/2023 |
| E2904 | Aviastar-TU | 10/06/2023 |
| E2903 | URAL Airlines JSC | 10/06/2023 |
| E2902 | OOO Pegas Touristik | 09/29/2023 |
| E2901 | Southwind Airlines | 09/29/2023 |
| E2900 | Leonel Molina, Jr. | 09/28/2023 |
| E2899 | Jacques Yves Sebastien Duroseau | 09/28/2023 |
| E2898 | Carlos Eduardo Zepeda | 09/28/2023 |
| E2897 | Saphara Lynn Anderson | 09/28/2023 |
| E2896 | Azur Air | 09/23/2023 |
| E2895 | UTair Aviation JSC | 09/23/2023 |
| E2894 | PJSC Aeroflot | 09/23/2023 |
| E2893 | Katie Ellen O’Brien Amended Order | 09/12/2023 |
| E2892 | Nicholas Ayala | 09/06/2023 |
| E2891 | Peter Sotis | 09/06/2023 |
| E2890 | Jonathan Santiago | 09/06/2023 |
| E2889 | Ruben Beltran Pedroza | 09/06/2023 |
| E2888 | Arthur Petrov aka Artur Petrov, Astrafteros Technokosmos LTD, Zhanna Soldatenkova, Ultra Trade Service LLC, Ruslan Almetov, Juzhoi Electronic LLC and LLC Electrocom VPK VPK/OOO/LLC/SPB | 08/28/2023 |
| E2887 | Naomi Haynes | 08/22/2023 |
| E2886 | Tuqiang Xie | 08/22/2023 |
| E2885 | Esteban Andres Alexander | 08/22/2023 |
| E2884 | Ilya Balakaev and Radiotester OOO a/k/a Radiotester LLC | 08/21/2023 |
| E2883 | Emilie Voissem | 08/10/2023 |
| E2882 | Omran Ismail | 08/10/2023 |
| E2881 | Vladimir Volgaev | 08/10/2023 |
| E2880 | Bradley Jon Matheny | 08/10/2023 |
| E2879 | Guiliano Pecci | 08/10/2023 |
| E2878 | Empresa de Transporte Aéreocargo del Sur, S.A. a/k/a Aerocargo del Sur Transportation Company a/k/a EMTRASUR | 07/25/2023 |
| E2877 | Victor Thomas Diaz | 07/14/2023 |
| E2876 | Tyler James Sumlin | 07/14/2023 |
| E2875 | Jaeyoun Jung | 07/05/2023 |
| E2874 | Modified Norwind Renewal TDO | 06/27/2023 |
| E2873 | Siberian Airlines d/b/a S& Airlines | 06/15/2023 |
| E2872 | Norwind Airlines | 06/15/2023 |
| E2871 | Pobeda Airlines | 06/15/2023 |
| E2870 | Patrick Lee Sousa | 06/10/2023 |
| E2869 | Khalid Jarrah | 06/10/2023 |
| E2868 | Eli Espinoza | 06/10/2023 |
| E2867 | Luis Armendariz | 06/10/2023 |
| E2866 | Jorge Jesus Sigala | 06/10/2023 |
| E2865 | Shaohua Eric Wang | 06/10/2023 |
| E2864 | Samet Doyduk | 06/10/2023 |
| E2863 | Thomas Harris, Jr. | 06/09/2023 |
| E2862 | Boris Livshits, Svetlana Skvortsova, Aleksey Ippolitov, Advance Web Services, Strandway, LLC, Nikolaos Bogonikolos, and Aratos Group | 06/08/2023 |
| E2861 | Belavia Belarusian Airlines | 06/07/2023 |
| E2860 | Quicksilver Manufacturing, Inc., Rapid Cut LLC And US Prototype, Inc. |
06/01/2023 |
| E2859 | Luis Sanchez |
05/17/2023 |
| E2858 | Jacobo Javier Garza-Solis |
05/17/2023 |
| E2857 | Alex Yun Cheong Yue |
05/17/2023 |
| E2856 | Leonel Apolinar Lopez | 05/17/2023 |
| E2855 | Mario Ismael Quijada, Jr. |
05/17/2023 |
| E2854 | Oscar Ignacio Lopez Sota |
05/17/2023 |
| E2853 | Johnathon Martin Soria |
05/17/2023 |
| E2852 | Victor Ceballos Polanco |
05/17/2023 |
| E2851 | Luis Manuel Bray-Vazquez |
05/17/2023 |
| E2850 | David Alberto Duarte-Marquez |
05/17/2023 |
| E2849 | Reynoldo Lopez-Cota | 05/17/2023 |
| E2848 | Carlos Daniel Rodriguez |
05/17/2023 |
| E2847 | Manuel Alberto Munoz-Sandoval |
05/17/2023 |
| E2846 | Oleg Sergeyevich Patsulva, Vasilii Sergeyevich Besedin, MIC P&I, LLC, Intermodal Maldives, JSC Smartavia Airlines |
05/16/2023 |
| E2845 | Rossiya Airlines |
05/12/2023 |
| E2844 | Virgil Griffith |
05/08/2023 |
| E2843 | Juan Marvin Garcia |
05/08/2023 |
| E2842 | Colby Stephan Skolseg | 05/08/2023 |
| E2841 | Adriana Gabriela Guajardo-Cavazos |
05/08/2023 |
| E2840 | Juan Antonio Cepeda |
05/08/2023 |
| E2839 | Mahan Airways; Pejman Mahmood Kosarayanifard, a/k/a Kosarian Fard; Mahmoud Amini; Kerman Aviation, a/k/a GIE Kerman Aviation; Sirjanco Trading LLC; Mahan Air General Trading LLC; Mehdi Bahrami; Al Naser Airlines, a/k/a Al-Naser Airlines, a/k/a Alnaser Airlines and Air Freight Ltd.; Ali Abdullah Alhay,a/k/a Ali Alhay, a/k/a Ali Abdullah Ahmed Alhay; Bahar Safwa General Trading; Sky Blue Bird Group, a/k/a Sky Blue Bird Aviation, a/k/a Sky Blue Bird Ltd., a/k/a Sky Blue Bird FZC; and Issam Shammout, a/k/a Muhammad Isam Muhammad Anwar Nur Shammout, a/k/a Issam Anwar |
05/05/2023 |
| E2838 | Lizzette Jaimes |
05/02/2023 |
| E2837 | Andres Morales |
05/02/2023 |
| E2836 | Seagate Technology LLC and Seagate International Headquarters PTE. LTD. |
04/19/2023 |
| E2835 | Aviastar -TU |
04/14/2023 |
| E2834 | Damian Espinoza-Gonzalez |
04/12/2023 |
| E2833 | Katie Ellen O’Brien |
04/12/2023 |
| E2832 | Darus Zehrbach | 04/12/2023 |
| E2831 | Gustavo Cavazos |
04/12/2023 |
| E2830 | URAL Airlines JSC |
04/10/2023 |
| E2829 | Microsoft Corporation | 04/06/2023 |
| E2828 | Scott Communications, Inc., Mission Communications, LLC. and Kenneth Peter Scott | 03/29/2023 |
| E2827 | Azur Air | 03/29/2023 |
| E2826 | UTair Aviation JSC | 03/29/2023 |
| E2825 | PJSC Aeroflot | 03/29/2023 |
| E2824 | Mario Ramirez-Rios | 03/27/2023 |
| E2823 | Jose Luis Alonso | 03/27/2023 |
| E2822 | Ye Sang Wang | 03/27/2023 |
| E2821 | Obed Rafael Cuevas-Serratos | 03/22/2023 |
| E2820 | Manuel Alonso Enriquez | 03/21/2023 |
| E2819 | Jesus Adrian Ramirez | 03/21/2023 |
| E2818 | Genovevo Alvarez-Ronquillo | 03/21/2023 |
| E2817 | Gerardo Emmanuel Sifuentes | 03/21/2023 |
| E2816 | Aiden Davidson, a/k/a Hamed Aliabadi | 03/21/2023 |
| E2815 | Joseph Ormond Kirk, III. | 03/21/2023 |
| E2814 | Erik Aguero | 03/21/2023 |
| E2813 | Enrique Reyes-Morales | 03/21/2023 |
| E2812 | Randy Lew Williams | 03/21/2023 |
| E2811 | Erick Samuel Chavez Gonzalez | 03/06/2023 |
| E2810 | Mohammad Khazari Shaneivar | 03/06/2023 |
| E2809 | Parisa Mohamadi | 03/06/2023 |
| E2808 | Edgar Ariel Bernal-Gonzalez | 03/06/2023 |
| E2807 | 3D Systems Corporation | 02/27/2023 |
| E2806 | Ilya Balakaev and Radiotester OOO a/k/a Radiotester LLC | 02/24/2023 |
| E2805 | Qingshan Li | 02/22/2023 |
| E2804 | Javier Campos | 02/22/2023 |
| E2803 | Marco Rodriguez | 02/22/2023 |
| E2802 | Carlos Francisco Rodriguez | 02/14/2023 |
| E2801 | Rafael Palomares, Jr. | 02/14/2023 |
| E2800 | Jorge Martin Dorame, Jr. | 02/14/2023 |
| E2799 | Shuren Qin | 02/14/2023 |
| E2798 | Arash Yousefi Jam | 02/08/2023 |
| E2797 | Luc Emond | 02/08/2023 |
| E2796 | Dotphins LLC | 02/02/2023 |
| E2795 | Josef Koyshman | 01/31/2023 |
| E2794 | Obaidullah Syed | 01/31/2023 |
| E2793 | Amin Yousefi Jam | 01/31/2023 |
| E2792 | Victor Bocanegra | 01/31/2023 |
| E2791 | Shirley Trinity Inzunza | 01/31/2023 |
| E2790 | Michael Cox | 01/31/2023 |
| E2789 | Maria Guadalupe Pina | 01/31/2023 |
| E2788 | Empresa de Transporte Aéreocargo del Sur, S.A. a/k/a Aerocargo del Sur Transportation Company a/k/a EMTRASUR | 01/26/2023 |
| E2787 | Eli Rodriguez-Jasso | 01/18/2023 |
| E2786 | Jermaine Craig Rhoomes | 01/18/2023 |
| E2785 | Brett McGinnis | 01/10/2023 |
| E2784 | Jose Daniel Medina | 01/10/2023 |
| E2783 | Ge Song Tao | 01/10/2023 |
| E2782 | Mauricio Robles | 01/05/2023 |
| E2781 | Hany Veletanlic | 01/05/2023 |
| E2780 | Nathan Christopher Ball | 01/05/2023 |
| E2779 | Norwind Airlines | 12/20/2022 |
| E2778 | Pobeda Airlines | 12/20/2022 |
| E2777 | Siberian Airlines d/b/a S7 Airlines | 12/20/2022 |
| E2776 | Jesse Cortez-Arguelles | 12/20/2022 |
| E2775 | Priscilla Bustos Martinez | 12/20/2022 |
| E2774 | Belavia Belarusian Airlines | 12/13/2022 |
| E2773 | Boris Livshits, Svetlana Skvortsova, Aleksey Ippolitov, Advanced Web Services, and Strandway, LCC (“Strandway”) | 12/13/2022 |
| E2772 | Quicksilver Manufacturing, Inc., Rapid Cut LLC, and US Prototype, Inc. | 12/05/2022 |
| E2771 | Jose Miguel Lazarin-Zurita | 12/01/2022 |
| E2770 | Mauricio Martell | 12/01/2022 |
| E2769 | Tian Min Wu | 12/01/2022 |
| E2768 | Mark Komoroski | 12/01/2022 |
| E2767 | Gene Shilman | 12/01/2022 |
| E2766 | Rene Sarmiento | 12/01/2022 |
| E2765 | Jacqueline Castro-Aguilera | 12/01/2022 |
| E2764 | Rossiya Airlines | 11/15/2022 |
| E2763 | Mahan Airways; Pejman Mahmood Kosarayanifard, a/k/a 11/08/2022 Kosarian Fard; Mahmoud Amini; Kerman Aviation, a/k/a GIE Kerman Aviation; Sirjanco Trading LLC; Mahan Air General Trading LLC; Mehdi Bahrami; Al Naser Airlines, a/k/a Al-Naser Airlines, a/k/a Alnaser Airlines and Air Freight Ltd.; Ali Abdullah Alhay,a/k/a Ali Alhay, a/k/a Ali Abdullah Ahmed Alhay; Bahar Safwa General Trading; Sky Blue Bird Group, a/k/a Sky Blue Bird Aviation, a/k/a Sky Blue Bird Ltd., a/k/a Sky Blue Bird FZC; and Issam Shammout, a/k/a Muhammad Isam Muhammad Anwar Nur Shammout, a/k/a Issam Anwar | 11/08/2022 |
| E2762 | Jose Martin Gallegos-Luevanos | 10/28/2022 |
| E2761 | Claudia Delgadillo | 10/20/2022 |
| E2760 | Aviastar-TU | 10/17/2022 |
| E2759 | URAL Airlines JSC | 10/13/2022 |
| E2758 | UTair Aviation JSC | 10/03/2022 |
| E2757 | Azur Air | 10/03/2022 |
| E2756 | PJSC Aeroflot | 10/03/2022 |
| E2755 | Thermotron Industries, Inc. | 09/30/2022 |
| E2754 | Jose Luis Arevalo-Gonzalez | 09/30/2022 |
| E2753 | John James Peterson | 09/30/2022 |
| E2752 | Bryan Villanueva-Valles | 09/30/2022 |
| E2751 | Tito Calderon Olvera | 09/30/2022 |
| E2750 | Mehdi Hashemi, a/k/a Eddie Hashemi | 09/30/2022 |
| E2749 | Jose Ernesto Garcia | 09/26/2022 |
| E2748 | Maurice Taylor | 09/26/2022 |
| E2747 | Luis Carlos Quintana-Saenz | 09/26/2022 |
| E2746 | Wei Sun | 09/02/2022 |
| E2745 | Javier Melesio DeLeon | 09/02/2022 |
| E2744 | Michael Justin Huynh | 08/29/2022 |
| E2743 | Nicolas Armando Quintana-Saenz | 08/29/2022 |
| E2742 | Hans De Geetere and Knokke-Heist Support Corporation Management a/k/a Hasa-Invest | 08/26/2022 |
| E2741 | Naum Morgovsky | 08/24/2022 |
| E2740 | Irina Morgovsky | 08/24/2022 |
| E2739 | Julio Cesar Vega-Amaral | 08/24/2022 |
| E2738 | Ronald Adjei Danso | 08/24/2022 |
| E2737 | Aaron Abraham Villa | 08/24/2022 |
| E2736 | Empresa de Transporte Aéreocargo del Sur, S.A. a/k/a Aerocargo del Sur Transportation Company a/k/a EMTRASUR | 08/02/2022 |
| E2735 | Luis Fernando Gracia | 08/01/2022 |
| E2734 | Scott Douglas Browning | 07/18/2022 |
| E2733 | Ismael Gomez, Jr. | 07/18/2022 |
| E2732 | Joyce Eliabachus | 07/08/2022 |
| E2731 | Amilkar Murillo | 07/08/2022 |
| E2730 | Jason Wayne Jarvis | 07/08/2022 |
| E2729 | Usama Darwich Hamade | 07/08/2022 |
| E2728 | Hassan Ali Moshir-Fatemi | 07/08/2022 |
| E2727 | Siberian Airlines | 06/24/2022 |
| E2726 | Nordwind Airlines | 06/24/2022 |
| E2725 | Pobedo Airlines | 06/24/2022 |
| E2724 | Belavia Belarusian Airlines | 06/16/2022 |
| E2723 | Quicksilver Manufacturing, Inc., Rapid Cut LLC, and US Prototype, Inc. | 06/07/2022 |
| E2722 | Rossiya Airlines | 05/20/2022 |
| E2721 | Mahan Airways; Pejman Mahmood Kosarayanifard, a/k/a Kosarian Fard; Mahmoud Amini; Kerman Aviation, a/k/a GIE Kerman Aviation; Sirjanco Trading LLC; Mahan Air General Trading LLC; Mehdi Bahrami; Al Naser Airlines, a/k/a Al-Naser Airlines, a/k/a Alnaser Airlines and Air Freight Ltd.; Ali Abdullah Alhay,a/k/a Ali Alhay, a/k/a Ali Abdullah Ahmed Alhay; Bahar Safwa General Trading; Sky Blue Bird Group, a/k/a Sky Blue Bird Aviation, a/k/a Sky Blue Bird Ltd., a/k/a Sky Blue Bird FZC; and Issam Shammout, a/k/a Muhammad Isam Muhammad Anwar Nur Shammout, a/k/a Issam Anwar |
05/13/2022 |
| E2720 | Aviastar-TU | 04/21/2022 |
| E2719 | Arnoldo Vidaurri | 04/20/2022 |
| E2718 | UTair Aviation JSC | 04/07/2022 |
| E2717 | PJSC Aeroflot | 04/07/2022 |
| E2716 | Azur Air | 04/07/2022 |
| E2715 | Nafez El Mir | 03/30/2022 |
| E2714 | Hicham Diab | 03/30/2022 |
| E2713 | Guadalupe Garza-Cavazos | 03/30/2022 |
| E2712 | Andrew Estrada | 03/30/2022 |
| E2711 | Sergio Eduardo Perez-BarraganAndrew Estrada | 03/30/2022 |
| E2710 | Bianca Garcia-Rodriguez | 02/10/2022 |
| E2709 | Ramon Aguilar-Manriquez | 02/10/2022 |
| E2708 | Luis Martin Camarena | 02/10/2022 |
| E2707 | Luis Curiel-Trevino | 02/10/2022 |
| E2706 | Abdiel Padron Madrid | 02/10/2022 |
| E2705 | Khaldoun Hejazi | 02/10/2022 |
| E2704 | Irving Aaron Rodriguez-Solis | 01/12/2022 |
| E2703 | Consuela Teresita Zamarripa | 01/12/2022 |
| E2702 | Edna Yaritza Zamarripa | 01/12/2022 |
| E2701 | Ernestina Hernandez-Juarez | 01/12/2022 |
| E2700 |
Nicky Lee Quiroz | 11/30/2021 |
| E2699 |
Douglas Glover | 11/30/2021 |
| E2698 |
Ali Kourani | 11/30/2021 |
| E2697 |
Nereyda Carrillo-Montes | 11/30/2021 |
| E2696 |
Marco Antonio Sanchez | 11/30/2021 |
| E2695 |
Hector Mario Delgado-Lerma | 11/30/2021 |
| E2694 |
Mahan Airways; Pejman Mahmood Kosarayanifard, |
11/17/2021 |
| E2693 | Manuel Valencia-Hermosillo | 11/09/2021 |
| E2692 | Si Mong Park | 11/08/2021 |
| E2691 | Robert Herman Fleischer | 11/08/2021 |
| E2690 | Christopher Daniel Stines | 11/08/2021 |
| E2689 | Hersel Lincoln McKenzie, Jr. | 11/08/2021 |
| E2688 |
SP Industries, Inc. (d/b/a SP Scientific) | 11/04/2021 |
| E2687 | VTA Telecom Corporation | 10/12/2021 |
| E2686 | Silicon Space Technology Corporation, d/b/a Vorago Technologies, Inc | 09/28/2021 |
| E2685 |
Andy Lloyd Huebschmann | 09/09/2021 |
| E2684 |
Tengiz Sydykov | 09/08/2021 |
| E2683 |
Rrok Martin Camaj | 09/08/2021 |
| E2682 |
Katherine O’Neal | 09/08/2021 |
| E2681 |
Eli Ramirez-Rios | 09/08/2021 |
| E2680 |
Samy Jecrois | 09/08/2021 |
| E2679 | Anastacio San Miguel-Padron | 09/08/2021 |
| E2678 | Akeem Shonari Awer | 08/30/2021 |
| E2677 | Luis Lopez | 08/30/2021 |
| E2676 |
Dynatex International |
08/16/2021 |
| E2675 | Matteo Taerri, a/k/a Majid Taheri | 08/10/2021 |
| E2674 | Armando Antonio Perez Cepeda, Jr. | 08/10/2021 |
| E2673 | Oben Calaceta | 08/10/2021 |
| E2672 | Roger Sobrado | 08/10/2021 |
| E2671 | Alfa Laval Inc. and Alfa Laval Middle East Ltd. | 07/12/2021 |
| E2670 | Patriot 3, Inc. | 06/28/2021 |
| E2669 | Skyline USA, Inc. | 06/23/2021 |
| E2668 | USGoBuy, LLC | 06/17/2021 |
| E2667 | Photonics Industries International, Inc. | 05/28/2021 |
| E2666 | Alsima Middle East General Trading LLC, also known as Al Sima Middle East General Trading LLC. | 05/28/2021 |
| E2665 | Chris Rodriguez | 05/27/2021 |
| E2664 | Behzad Pourghannad | 05/24/2021 |
| E2663 | Mahan Airways; Pejman Mahmood Kosarayanifard, a/k/a Kosarian Fard; Mahmoud Amini; Kerman Aviation, a/k/a GIE Kerman Aviation; Sirjanco Trading LLC; Mahan Air General Trading LLC; Mehdi Bahrami; Al Naser Airlines, a/k/a Al-Naser Airlines, a/k/a Alnaser Airlines and Air Freight Ltd.; Ali Abdullah Alhay,a/k/a Ali Alhay, a/k/a Ali Abdullah Ahmed Alhay; Bahar Safwa General Trading; Sky Blue Bird Group, a/k/a Sky Blue Bird Aviation, a/k/a Sky Blue Bird Ltd., a/k/a Sky Blue Bird FZC; and Issam Shammout, a/k/a Muhammad Isam Muhammad Anwar Nur Shammout, a/k/a Issam Anwar | 05/21/2021 |
| E2662 | TeleDynamics LLC | 05/17/2021 |
| E2661 | Kleiss & Co. BV | 05/03/2021 |
| E2660 | MDA Precisions LLC | 04/30/2021 |
| E2659 | Mehmet Hakan Atilla | 04/30/2021 |
| E2658 | Sergio Daniel Serrano-Lopez | 04/30/2021 |
| E2657 | Abel Hernandez Jr. | 04/30/2021 |
| E2656 | FLIR Systems Inc. | 04/29/2021 |
| E2655 | SAP SE | 04/29/2021 |
| E2654 | Harsimran Singh and Panther Trading Company, Inc | 04/15/2021 |
| E2653 | Alonso Gonzalez-Granados | 03/25/2021 |
| E2652 | Luis Felipe Varela | 03/25/2021 |
| E2651 | Mark Hammond | 03/25/2021 |
| E2650 | Claudia Guerra | 03/25/2021 |
| E2649 | Jean Baptiste Kingery | 03/25/2021 |
| E2648 | Comtech Xicom Technology, Inc | 03/18/2021 |
| E2647 | Alexander Brazhnikov | 03/08/2021 |
| E2646 | MSI Aircraft Maintenance Services International GmbH & Co. | 03/05/2021 |
| E2645 | Fahad Saleem Kharbey | 02/19/2021 |
| E2644 | Jesse Rodriguez | 02/19/2021 |
|
Siddharth Bhatt |
02/19/2021 |
|
| E2642 | Princeton University | 02/01/2021 |
| E2641 | Avnet Asia Pte., Ltd. | 01/29/2021 |
| E2640 | Julian Demurjian | 01/27/2021 |
| E2639 | Irma Lizette Trevizo | 01/25/2021 |
| E2638 | Issam Hamade | 01/25/2021 |
| E2637 | Mahan Airways; Pejman Mahmood Kosarayanifard, a/k/a Kosarian Fard; Mahmoud Amini; Kerman Aviation, a/k/a GIE Kerman Aviation; Sirjanco Trading LLC; Mahan Air General Trading LLC; Mehdi Bahrami; Al Naser Airlines, a/k/a Al-Naser Airlines, a/k/a Alnaser Airlines and Air Freight Ltd.; Ali Abdullah Alhay,a/k/a Ali Alhay, a/k/a Ali Abdullah Ahmed Alhay; Bahar Safwa General Trading; Sky Blue Bird Group, a/k/a Sky Blue Bird Aviation, a/k/a Sky Blue Bird Ltd., a/k/a Sky Blue Bird FZC; and Issam Shammout, a/k/a Muhammad Isam Muhammad Anwar Nur Shammout, a/k/a Issam Anwar | 11/24/2020 |
| E2636 | Oswaldo Sanchez |
10/30/2020 |
| E2635 | Patrick Germain | 10/30/2020 |
| E2634 | Abdul Majid Saidi | 10/30/2020 |
| E2633 | Junior Joel Joseph | 10/26/2020 |
| E2632 | Jimy Joseph | 10/26/2020 |
| E2631 | Walid Chehade | 09/21/2020 |
| E2630 | Carl Zeiss SBE LLC. | 09/03/2020 |
| E2629 | Nordic Maritime Pte. Ltd. and Morten Innhaug | 08/19/2020 |
| E2628 | PT MS Aero Support, PT Antasena Kreasi, PT Kandiyasa Energi Utama, Sunarko Kuntjoro, Triadi Senna Kuntjoro, Satrio Wiharjo Sasmito | 08/19/2020 |
| E2627 | Mahin Mojtahedzadeh, a.k.a. Mahin Toussi Mojtahedzadeh, a.k.a. Mahin Mojtahedzadeh Toussi | 07/01/2020 |
| E2626 | Mahan Airways; Pejman Mahmood Kosarayanifard, a/k/a Kosarian Fard; Mahmoud Amini; Kerman Aviation, a/k/a GIE Kerman Aviation; Sirjanco Trading LLC; Mahan Air General Trading LLC; Mehdi Bahrami; Al Naser Airlines, a/k/a Al-Naser Airlines, a/k/a Alnaser Airlines and Air Freight Ltd.; Ali Abdullah Alhay,a/k/a Ali Alhay, a/k/a Ali Abdullah Ahmed Alhay; Bahar Safwa General Trading; Sky Blue Bird Group, a/k/a Sky Blue Bird Aviation, a/k/a Sky Blue Bird Ltd., a/k/a Sky Blue Bird FZC; and Issam Shammout, a/k/a Muhammad Isam Muhammad Anwar Nur Shammout, a/k/a Issam Anwar |
05/29/2020 |
| E2625 | Zimo Sheng | 03/16/20 |
| E2624 | Nordic Maritime Pte. Ltd. and Morten Innhaug | 03/11/20 |
| E2623 | Marjan Caby | 01/17/20 |
| E2622 | Muhammad Kamran Wali, Muhammad Ahsan Wali, Haji Wali Muhammad Sheikh, Ahmed Waheed, Ashraf Khan Muhammad, Business World (of Pakistan), Buziness World (of Canada), Business World (of Hong Kong), Industria Hong Kong Ltd, d/b/a Transcool Auto Air Conditioning Products, d/b/a Electro-Power Solutions and Product Engineering | 01/15/20 |
| E2621 | Resit Tavan | 12/31/19 |
| E2620 | Edgar Sanchez-Muro | 12/31/19 |
| E2619 | Ruben Beltran-Ramos | 12/31/19 |
| E2618 | Oguzhan Aydin | 12/03/19 |
| E2617 | Paul Stuart Brunt | 12/03/19 |
| E2616 | Mahan Airways; Pejman Mahmood Kosarayanifard, a/k/a Kosarian Fard; Mahmoud Amini; Kerman Aviation, a/k/a GIE Kerman Aviation; Sirjanco Trading LLC; Mahan Air General Trading LLC; Mehdi Bahrami; Al Naser Airlines, a/k/a Al-Naser Airlines, a/k/a Alnaser Airlines and Air Freight Ltd.; Ali Abdullah Alhay,a/k/a Ali Alhay, a/k/a Ali Abdullah Ahmed Alhay; Bahar Safwa General Trading; Sky Blue Bird Group, a/k/a Sky Blue Bird Aviation, a/k/a Sky Blue Bird Ltd., a/k/a Sky Blue Bird FZC; and Issam Shammout, a/k/a Muhammad Isam Muhammad Anwar Nur Shammout, a/k/a Issam Anwar |
12/02/19 |
| E2615 | Ghaddar Machinery Co., SAL | 11/27/19 |
| E2614 | Rasheed Al Jijakli | 11/07/19 |
| E2613 | Mojtaba Biria | 11/07/19 |
| E2612 | Cotran Corportation | 11/07/19 |
| E2611 | Arash Caby, a/k/a Axel Caby | 11/06/19 |
| E2610 | Arrowtronics, LLC | 10/30/19 |
| E2609 | AW-Tronics LLC | 10/30/19 |
| E2608 | Ali Caby, a/k/a Alex Caby | 10/30/19 |
| E2607 | Alexis Vlachos | 10/23/19 |
| E2606 | Jaguar Imports, LLC. | 10/09/19 |
| E2605 | Arash Sepehri, a/k/a William Anderson, a/k/a Aresh Sepheri Eshtajran | 09/30/19 |
| E2604 | Eldar Rezvanov | 09/30/19 |
| E2603 | Kenneth S. Chait | 09/30/19 |
| E2602 | Benjamin James Cance | 09/30/19 |
| E2601 | Barbara Jo Luque | 09/30/19 |
| E2600 | Rasheed Al Jijakli | 09/30/19 |
| E2599 | Sammy Smith | 08/30/19 |
| E2598 | Sarah Majid Zeaiter | 08/13/19 |
| E2597 | Adam Al Herz | 08/13/19 |
| E2596 | Bassem Afif Herz | 08/13/19 |
| E2595 | Ali Afif Al Herz | 08/13/19 |
| E2594 | Si Chen, a/k/a Cathy Chen, a/k/a Celia Chen, a/k/a Chunping Ji | 08/05/19 |
| E2593 | Michael Shapovalov, a/k/a Mikhail Shapovalov | 08/05/19 |
| E2592 | Juan Jesus De La Rosa | 08/05/19 |
| E2591 | Pouran Aazad, a/k/a Pouran Azad, a/k/a Pourandokt Aazad, a/k/a Pourandokt Azad; Sadr Emad-Vaez, a/k/a Seid Sadredin Emad Vaez and Ghareh Sabz Co., a/k/a Ghare Sabz Co., a/k/a GHS Technology | 07/08/19 |
| E2590 | Olaf Tepper | 06/28/19 |
| E2589 |
Mahan Airways; Pejman Mahmood Kosarayanifard, a/k/a Kosarian Fard; Mahmoud Amini; Kerman Aviation, a/k/a GIE Kerman Aviation; Sirjanco Trading LLC; Mahan Air General Trading LLC; Mehdi Bahrami; Al Naser Airlines, a/k/a Al-Naser Airlines, a/k/a Alnaser Airlines and Air Freight Ltd.; Ali Abdullah Alhay,a/k/a Ali Alhay, a/k/a Ali Abdullah Ahmed Alhay; Bahar Safwa General Trading; Sky Blue Bird Group, a/k/a Sky Blue Bird Aviation, a/k/a Sky Blue Bird Ltd., a/k/a Sky Blue Bird FZC; and Issam Shammout, a/k/a Muhammad Isam Muhammad Anwar Nur Shammout, a/k/a Issam Anwar |
06/05/19 |
| E2588 | Arnoldo Antonio Arredondo | 03/25/19 |
| E2587 | Mohan L. Nirala | 03/25/19 |
| E2586 | Shavkat Abdullaev | 03/08/19 |
| E2585 | Folasade Omowanile | 01/17/19 |
| E2584 | Multiwire Laboratories, Ltd. | 01/16/19 |
| E2583 | Eduard Roel Vazquez | 12/31/18 |
| E2582 | Joel Prado, Jr. | 12/31/18 |
| E2581 | Jose Jesus Campos-Flores | 12/31/18 |
| E2580 | Shavrat Abdullaev | 12/31/18 |
| E2579 | Veronica Trujillo | 12/31/18 |
| E2578 | Alexander Fishenko | 12/31/18 |
| E2577 | Asim Fareed | 12/19/18 |
| E2576 | Eric Baird | 12/14/18 |
| E2575 | Mahan Airways; Pejman Mahmood Kosarayanifard, a/k/a Kosarian Fard; Mahmoud Amini; Kerman Aviation, a/k/a GIE Kerman Aviation; Sirjanco Trading LLC; Mahan Air General Trading LLC; Mehdi Bahrami; Al Naser Airlines, a/k/a Al-Naser Airlines, a/k/a Alnaser Airlines and Air Freight Ltd.; Ali Abdullah Alhay,a/k/a Ali Alhay, a/k/a Ali Abdullah Ahmed Alhay; Bahar Safwa General Trading; Sky Blue Bird Group, a/k/a Sky Blue Bird Aviation, a/k/a Sky Blue Bird Ltd., a/k/a Sky Blue Bird FZC; and Issam Shammout, a/k/a Muhammad Isam Muhammad Anwar Nur Shammout, a/k/a Issam Anwar | 12/11/18 |
| E2574 | Yantai Jereh Oilfield Services Group Co., Ltd. | 12/10/18 |
| E2573 | Shai Gear LLC, d/b/a Spider Camera Holster, d/b/a Spider Camera | 12/10/18 |
| E2572 | Gregory Allen Justice Final Order | 11/16/18 |
| E2571 | Luis Antonio Urdaneta Pozo | 10/12/18 |
| E2570 | Edgar Garza-Sanchez | 09/27/18 |
| E2569 | Edward Alexander Duenas | 09/27/18 |
| E2568 | Francisco Xavier Martinez | 09/27/18 |
| E2567 | Ruben Arnoldo Madrid | 09/27/18 |
| E2566 | Rolando Armando Madrid | 09/27/18 |
| E2565 | Juan Diego Madrid | 09/27/18 |
| E2564 | Erik Villasana | 09/27/18 |
| E2563 | EastLine Technologies OU; Adimir OU; Valery Kosmachov a/k/a Valeri Kosmachov, a/k/a Valery Kosmatsov, a/k/a Valery Kosmatshov, a/k/a Valery Kosmachev; Sergey Vetrov and Real Components Ltd. | 09/26/18 |
| E2562 | Alex Bryukhov | 08/13/18 |
| E2561 | Mohawk Global Logistics Corp, f/k/a Mohawk Customs and Shipping Corp. | 08/10/18 |
| E2560 | Narender Sharma and Hydel Engineering Products | 07/30/18 |
| E2559 |
Zhongxing Telecommunications Equipment Corporation and ZTE Kangxun Telecommunications Ltd. |
07/13/18 |
| E2558 |
Fuyi Sun, a/k/a Frank Sun |
06/13/18 |
| E2557 |
Mahan Airways; Pejman Mahmood Kosarayanifard, a/k/a |
06/14/18 |
| E2556 |
Zhongxing Telecommunications Equipment Corporation and ZTE Kangxun Telecommunications Ltd. |
06/08/18 |
| E2555 | Merit Aerospace, Inc. and Yanhong Zhou a/k/a Joe Zhou | 05/25/18 |
| E2554 | Weiming Zhang, a.k.a John Zhang and Seasia Enterprises (USA), Inc. | 04/24/18 |
| E2553 | Federal Express Corportation, d/b/a FedEx Express | 04/24/18 |
| E2552 | Zhongxing Telecommunications Equipment Corporation and ZTE Kangxun Telecommunications Ltd. | 04/15/18 |
| E2551 | Erdal Kuyumcu | 04/09/18 |
| E2550 | Stephen Edward Smith | 04/06/18 |
| E2549 | Peter Steve Plesinger | 04/06/18 |
| E2548 | Earl Henry Richmond | 04/06/18 |
| E2547 | Volodymyr Nedoviz | 03/16/18 |
| E2546 | Trilogy International Associates, Inc. and William Michael Johnson | 02/26/18 |
| E2545 | Irina Cvetkovic | 02/09/18 |
| E2544 | Justin Gage Jangraw | 02/07/18 |
| E2543 | Gulnihal Yegane, Trigron Lojistik Kargo Limited Sirketi, Ufuk Avia Lojistik Limited Sirketi and RA Havacilik Lojistik Ve Tasimacilik Ticaret Limited Sirketi | 01/26/18 |
| E2542 | MHz Electronics, Inc | 01/11/18 |
| E2541 | Saeid Yahya Charkhian and Caspian Industrial Machinery Supply LLC | 12/21/17 |
| E2540 | Mahan Airways; Pejman Mahmood Kosarayanifard, a/k/a Kosarian Fard; Mahmoud Amini; Kerman Aviation, a/k/a GIE Kerman Aviation; Sirjanco Trading LLC; Mahan Air General Trading LLC; Mehdi Bahrami; Al Naser Airlines, a/k/a Al-Naser Airlines, a/k/a Alnaser Airlines and Air Freight Ltd.; Ali Abdullah Alhay,a/k/a Ali Alhay, a/k/a Ali Abdullah Ahmed Alhay; Bahar Safwa General Trading; Sky Blue Bird Group, a/k/a Sky Blue Bird Aviation, a/k/a Sky Blue Bird Ltd., a/k/a Sky Blue Bird FZC; and Issam Shammout, a/k/a Muhammad Isam Muhammad Anwar Nur Shammout, a/k/a Issam Anwar | 12/20/17 |
| E2539 | Joseph Esequiel-Gonzalez | 12/19/17 |
| E2538 | Gerardo Trevino-Monciavis | 12/19/17 |
| E2537 | Hunter Perry | 12/19/17 |
| E2536 |
Papa Faal |
12/19/17 |
| E2535 |
Shantia Hassanshahi, a/k/a Shantia Hassan Shahi, a/k/a Shahi, a/k/a Shantia Haas, a/k/a Sean Haas |
12/04/17 |
| E2534 |
Mahan Airways; Pejman Mahmood Kosarayanifard, a/k/a Kosarian Fard; Mahmoud Amini; Kerman Aviation, a/k/a GIE Kerman Aviation; Sirjanco Trading LLC; Mahan Air General Trading LLC; Mehdi Bahrami; Al Naser Airlines, a/k/a Al-Naser Airlines, a/k/a Alnaser Airlines and Air Freight Ltd.; Ali Abdullah Alhay,a/k/a Ali Alhay, a/k/a Ali Abdullah Ahmed Alhay; Bahar Safwa General Trading; Sky Blue Bird Group, a/k/a Sky Blue Bird Aviation, a/k/a Sky Blue Bird Ltd., a/k/a Sky Blue Bird FZC; and Issam Shammout, a/k/a Muhammad Isam Muhammad Anwar Nur Shammout, a/k/a Issam Anwar |
11/16/17 |
| E2533 |
Pilot Air Freight LLC, a/k/a Pilot Air Freight Corp. |
11/21/17 |
| E2532 | Adrian Manuel Hernandez |
10/16/17 |
| E2531 | Marleen Rochin |
10/16/17 |
| E2530 | Jimmy Rojas, a/k/a Jim Rojas |
10/16/17 |
| E2529 | Martin Jan Leff |
10/16/17 |
| E2528 | Rodrigo Chico-Rodriguez |
10/16/17 |
| E2527 | Ali Eslamian |
09/28/17 |
| E2526 | John Francis Stribling | 09/28/17 |
| E2525 | Shehzad John | 09/28/17 |
| E2524 | Robert J. Shubert, Sr. | 09/28/17 |
| E2523 | Tayabi Fazal Hussain | 09/28/17 |
| E2522 | Shantia Hassanshahi, a/k/a Shantia Hassan Shahi, a/k/a Shahi, a/k/a Shantia Haas, a/k/a Sean Haas | 09/28/17 |
| E2521 | Mark Henry, a/k/a Weida Zheng, a/k/a Scott Russel, a/k/a Bob Wilson, a/k/a Joanna Zhong | 09/28/17 |
| E2520 | Millitech, Inc. | 09/25/17 |
| E2519 | Ambar Esthela Morales | 09/08/17 |
| E2518 | Alexey Krutilin, a/k/a David Powell | 09/08/17 |
| E2517 | Dmitrii Karpenko, a/k/a Simon Fox | 09/08/17 |
| E2516 | Narender Sharma and Hydel Engineering Products | 08/31/17 |
| E2515 | Cryofab, Inc. |
08/18/17 |
| E2514 | Yasser Ahmad Obeid | 08/10/17 |
| E2513 | Jose Luis Benavides-Cira | 08/10/17 |
| E2512 | Alexandre Dos Anjos Oliveira | 08/10/17 |
| E2511 | Mansour Moghtaderi Zadeh, a/k/a Mansour Zadeh, a/k/a Mita Zarek, a/k/a Mita Zadeh | 08/10/17 |
| E2510 | Ricardo Humberto Varela | 08/10/17 |
| E2509 | Wenxia Man, a/k/a Wency Man | 08/10/17 |
| E2508 | David L. Maricola | 08/10/17 |
| E2507 | Harold Rinko d/b/a Global Parts Supply, a/k/a Global Parts Supply and Equip | 07/27/17 |
| E2506 | Hassan Zafari, a/k/a Sam Zafari | 06/28/17 |
| E2505 | Mahan Airways; Pejman Mahmood Kosarayanifard, a/k/a Kosarian Fard; Mahmoud Amini; Kerman Aviation, a/k/a GIE Kerman Aviation; Sirjanco Trading LLC; Ali Eslamian; Mahan Air General Trading LLC; Skyco (Uk) Ltd.; Equipco (UK) Ltd.; Mehdi Bahrami; Al Naser Airlines, a/k/a Al-Naser Airlines, a/k/a Alnaser Airlines and Air Freight Ltd.; Ali Abdullah Alhay,a/k/a Ali Alhay, a/k/a Ali Abdullah Ahmed Alhay; Bahar Safwa General Trading; Sky Blue Bird Group, a/k/a Sky Blue Bird Aviation, a/k/a Sky Blue Bird Ltd., a/k/a Sky Blue Bird FZC; and Issam Shammout, a/k/a Muhammad Isam Muhammad Anwar Nur Shammout, a/k/a Issam Anwar | 06/27/17 |
| E2504 | Manuel Morales | 06/27/17 |
| E2503 | Edwin Navarro Makasiar II |
06/27/17 |
| E2502 | Jose Abraham-Benavides-Cira |
06/27/17 |
| E2501 | Cryomech, Inc. | 06/09/17 |
| E2500 | Axis Communications, Inc. | 06/09/17 |
| E2499 | Ali Reza Parsa | 06/07/17 |
| E2498 | Streit USA Armoring, LLC | 04/14/17 |
| E2497 | Sam Rafic Ghanem | 03/31/17 |
| E2496 | Song II Kim, a/k/a Kim Song II | 03/31/17 |
| E2495 | Sihai Cheng, a/k/a Alex Cheng, a/k/a Chun Hai Cheng | 03/31/17 |
| E2494 | Amin Al-Baroudi, a/k/a Abu al-Jud | 03/31/17 |
| E2493 | Juan Jose Estrada | 03/31/17 |
| E2492 |
Zhongxing Telecommunications Equipment Corporation And ZTE Kangxun Telecommunications Ltd. |
03/23/17 |
| E2491 | Eyad Farah | 03/13/17 |
| E2490 | Access USA Shipping, LLC, d/b/a MyUS.com | 02/09/17 |
| E2489 | Milwaukee Electric Tool Corportation | 01/19/17 |
|
Berty Tyloo |
01/10/17 |
|
|
Mahan Airways, Pejman Mahmood Kosarayanifard, Mahmoud Amini, Kerman Aviation, Sirjanco Trading LLC, Ali Eslamian, Mahan Air General Trading LLC, Skyco (Uk) Ltd., Equipco (UK) Ltd., Mehdi Bahrami; Al Naser Airlines, Ali Abdullah Alhay, Bahar Safwa General Trading, Sky Blue Bird Group, and Issam Muhammad |
12/30/16 |
|
| E2486 | Kamran Ashfaq Malik | 12/29/16 |
| E2485 | Robert Luba | 12/29/16 |
| E2484 | Dane Francisco Delgado | 12/29/16 |
|
Jorge Santana, Jr. |
11/09/16 |
|
|
Julio Cesar Solis-Castilleja |
11/09/16 |
|
|
Javier Nenos Rea |
11/09/16 |
|
|
Daniel Miranda-Mendoza |
11/09/16 |
|
|
Luis Alberto Najera-Citalan |
11/09/16 |
|
|
Hassan Jamil Salame |
11/09/16 |
|
|
National Oilwell Varco and Dreco Energy Services Ltd. |
11/08/16 |
|
|
Junaid Peerani |
10/19/16 |
|
|
Russell Henderson Marshall |
09/30/16 |
|
|
Technoline SAL |
09/29/16 |
|
|
Francisco Javier Mendoza-Esquivel |
09/14/16 |
|
|
Spectrolab, Inc. |
08/22/16 |
|
|
Walter Anders and Terand, Inc. |
08/15/16 |
|
|
R&A International Trading, Inc. , d/b/a R&A International Logistics and Rukhsana Kadri, a/k/a Roxanne Kadri |
07/22/16 |
|
|
Donald V. Bernardo |
07/19/16 |
|
|
Fang Liwu |
07/12/16 |
|
|
Mahan Airways, Pejman Mahmood Kosarayanifard, Mahmoud Amini, Kerman Aviation, Sirjanco Trading LLC, Ali Eslamian, Mahan Air General Trading LLC, Skyco (Uk) Ltd., Equipco (Uk) Ltd., Mehdi Bahrami; Al Naser Airlines, Ali Abdullah Alhay, Bahar Safwa General Trading, Sky Blue Bird Group, and Issam Muhammad |
07/07/16 |
|
|
Alcon Pharmaceuticals Ltd. and Alcon Laboratories, Inc. |
06/30/16 |
|
|
Worthington Products, Inc. and Paul Meeks |
06/17/16 |
|
|
Fulfill Your Packages Inc. |
06/17/16 |
|
|
Ismael Reta |
06/15/16 |
|
|
Dennis Haag |
06/15/16 |
|
|
Jose Orence Cocchiola |
06/15/16 |
|
|
Ribway Airlines Company Limited, John Edward Meadows, Jeffrey John James Ashfield, and AC AVIATIE UK Limited, f/k/a Bin Vali Aviation Limited |
06/15/16 |
|
|
Weiss Envirotronics, Inc |
06/03/16 |
|
|
Fokker Services B.V. |
06/02/16 |
|
|
Unisol International |
05/24/16 |
|
|
Ali Khanaman Mohammadi |
05/04/16 |
|
|
Alexandre Astakhov |
04/11/16 |
|
|
Paweena Pechner, a/k/a Paweena Montasood |
04/11/16 |
|
|
Nutveena Sirirojnananont |
03/18/16 |
|
|
Chemical Partners Europe S.A. |
03/14/16 |
|
|
Ribway Airlines Company Limited, John Edward Meadows, Jeffrey John James Ashfield, moreJet Ltd., Stefan Piotr Kondak, a/k/a Stefan Peter Kondak, AC AVIATIE UK Limited, f/k/a Bin Vali Aviation Limited |
03/01/16 |
|
|
Viacheslav Zhukov |
02/11/16 |
|
|
Qiang Hu, a/k/a Johnson Hu |
02/03/16 |
|
|
Ribway Airlines Company Limited, AF-Aviation Limited, Andy Farmer John Edward Meadows, Jeffrey John James Ashfield |
01/19/16 |
|
|
Mahan Airways, Pejman Mahmood Kosarayanifard, Mahmoud Amini, Kerman Aviation, Sirjanco Trading LLC, Ali Eslamian, Mahan Air General Trading LLC, Skyco (Uk) Ltd., Equipco (Uk) Ltd., Mehdi Bahrami; Al Naser Airlines, Ali Abdullah Alhay, Bahar Safwa General Trading, Sky Blue Bird Group, and Issam Muhammad |
01/07/16 |
|
|
GLS Solutions, Inc. |
12/10/15 |
|
|
Gregorio L. Salazar |
12/10/15 |
|
|
Barracuda Network, Inc. and Barracuda Networks, Ltd. |
11/23/15 |
|
|
EGYPTAIR Airlines Company |
11/23/15 |
|
|
Wilfredo Maralit |
10/05/15 |
|
|
Rex Maralit |
10/05/15 |
|
|
Production Products, Inc. |
09/25/15 |
|
|
Aiman Ammar, a/k/a Ayman Ammar; Rashid Albuni; Engineering Construction & Contracting Co.; Advanced Tech Solutions, a/k/a Advanced Technology Solutions and iT Wave FZCO, a/k/a iT-Wave, a/k/a ITEX-Wave FZCO |
09/18/15 |
|
|
Flider Electronics, LLC, a/k/a Flider Electronics, d/b/a Trident International Corporation, d/b/a Trident International, d/b/a Trident International Corporation, LLC; Pavel Semenovich Flider, a/k/a Pavel Flider and Gennadiy Semenovich Flider, a/k/a Gennadiy Flider |
09/14/15
|
|
|
Guerman Goutorov |
09/01/15 |
|
|
Eric Carlson |
09/01/15 |
|
|
Streit Group FZE and Striet Middle East FZCO |
09/01/15 |
|
|
Streit USA Armoring. LLC |
09/01/15 |
|
|
Air Bashkortostan, LTD. |
08/28/15 |
|
|
Falcon Instrumentation and Machinery FZE |
07/27/15 |
|
|
Envirotech Pump Systems, LLC. |
07/22/15 |
|
|
Peter Gromacki, and related persons JEN Fibers, LLC and Performance Engineered Nonwovens, LLC |
07/23/15 |
|
|
Mahan Airways, Pejman Mahmood Kosrayanifard, Mahmoud Amini, Kerman Aviation, Sirjanco Trading LLC, Ali Eslamian, Mahan Air General Trading LLC, Skyco (Uk) Ltd., Equipco (Uk) Ltd., Mehdi Bahrami; Al Naser Airlines, Ali Abdullah Alhay, Bahar Safwa General Trading, Sky Blue Bird Group and Issam Muhammad |
07/13/15 |
|
|
Teoman Tosun |
06/30/15 |
|
|
Armin Shir Mohammadi |
06/18/15 |
|
|
Teledyne LeCroy, Inc. |
06/16/15 |
|
|
Luis Armando Collins-Avila |
06/02/15 |
|
|
|
Mahan Airways, Pejman Mahmood Kosarayanifard, Mahmoud Amini, Kerman Aviation, Sirjanco Trading LLC, Ali Eslamian, Mahan Air General Trading LLC, Skyco (Uk) Ltd., Equipco (Uk) Ltd., Mehdi Bahrami; Al Naser Airlines, Ali Abdullah Alhay, and Bahar Safwa General Trading |
05/21/15 |
|
Wei Jiun Chu, a/k/a Jim Chu |
05/13/15
|
|
|
Joseph DeBose |
05/11/15
|
|
| E2421 |
X-TREME Motors LLC, XTREME Outdoor Store, Tyson Preece, Corey Justin Preece and Toby Green |
03/27/15 |
|
Precision Image Corporation |
03/26/15 |
|
|
Ronald Alexander Dobek |
03/26/15 |
|
|
Ivon Castaneda |
03/26/15 |
|
|
Erik Antonio Perez-Bazan |
03/26/15 |
|
|
Brian Keith Bishop |
03/26/15 |
|
| E2415 |
Yavuz Cizmeci |
03/23/15 |
| E2414 |
Flider Electronics, LLC, a/k/a Flider Electronics, d/b/a Trident International Corporation, d/b/a Trident International, d/b/a Trident International Corporation, LLC; Pavel Semenovich Flider, a/k/a Pavel Flider and Gennadiy Semenovich Flider, a/k/a Gennadiy Flider (Amended Order) |
03/23/15 |
| E2413 |
AAG Makina |
03/20/15 |
|
Flider Electronics, LLC, a/k/a Flider Electronics, d/b/a Trident International Corporation, d/b/a Trident International, d/b/a Trident International Corporation, LLC; Pavel Semenovich Flider, a/k/a Pavel Flider and Gennadiy Semenovich Flider, a/k/a Gennadiy Flider |
03/19/15 |
|
|
Ernesto Salgado-Guzman |
02/17/15 |
|
|
Maple Pacific Corporation and Andrew Hsu |
02/05/15 |
|
|
General Logistics International, Inc. |
01/21/15 |
|
|
Mahan Airways, Pejman Mahmood Kosarayanifard, Mahmoud Amini, Kerman Aviation, Sirjanco Trading LLC, Ali Eslamian, Mahan Air General Trading Llc, Skyco (Uk) Ltd., Equipco (Uk) Ltd., And Mehdi Bahrami |
01/16/15 |
|
|
Mario Obdulio Padilla |
01/12/15 |
|
|
B&H Foto & Electronics Corp. |
01/08/15 |
|
|
Zhifu Lin |
12/22/14 |
|
|
Maria Luisa Sanchez-Lopez |
12/22/14 |
|
|
Gregorio Rodriguez-Ananda |
12/22/14 |
|
|
Fiber Materials, Inc. |
12/19/14 |
|
|
Helmut Oertmann and Hetran, Inc. |
12/03/14 |
|
|
Lev Steinberg |
11/20/14 |
|
|
Diocenyr Ribamar Barbosa-Santos |
11/18/14 |
|
|
Mohammad Hakim Hashemi |
11/05/14 |
|
|
Lisong Ma, a/k/a Ma Li |
10/31/14 |
|
|
Borna Faizy, a/ka/ Brad Faizy; Touraj Ghavidel, a/k/a Brent Dell and Signal Micro Systems, Inc., d/b/a Techonweb |
10/16/14 |
|
|
Robbins & Myers Belgium S.A. |
10/07/14 |
|
|
Wind River Systems, Inc. |
10/07/14 |
|
|
Ming Xie and Horizon RX Sytems |
9/30/14 |
|
|
X-TREME Motors LLC, XTREME Outdoor Store, Tyson Preece, Corey Justin Preece and Toby Green |
9/30/14 |
|
|
Kintetsu World Express (U.S.A.), Inc. |
9/25/14 |
|
|
Demetrio Cortez-Salgado |
9/25/14 |
|
|
United Sources Industrial Enterprises |
9/18/14 |
|
|
Creative Electronics Ltd. |
9/17/14 |
|
|
Bruce Lam |
9/17/14 |
|
|
Ming Suan Zhang |
9/15/14 |
|
|
Area S.p.A. |
9/11/14 |
|
|
Gatewick LLC |
8/13/14 |
|
|
Mahan Airways, Gatewick LLC., Pejman Mahmood Kosarayanifard, Mahoud Amini, Kerman Aviation, Sirjanco Trading LLC, Ali Eslamian, Mahan Air General Trading LLC, Skyco (UK) Ltd. and Mehdi Bahrami |
7/22/14 |
|
|
3K Aviation Consulting & Logistics a/k/a |
7/01/14 |
|
|
Fidel Ignacio Cisneros |
6/24/14 |
|
|
Luis Alejand Yanez Almeida |
6/24/14 |
|
|
Kue Sang Chun |
6/24/14 |
|
|
Western Advanced Engineering Company |
6/12/14 |
|
|
Bass Pro, LLC |
6/10/14 |
|
|
Jaime Ariel Amaya-Garcia |
6/06/14 |
|
|
Seyed Mojtaba Atarodi |
6/06/14 |
|
|
Manuel Homero Garces |
5/20/14 |
|
|
Juan Victorian Gimenez |
5/09/14 |
|
|
Aramex Emirates, LLC |
5/08/14 |
|
|
C.A. Litzler Co., Inc. |
4/24/14 |
|
|
Oil Services & Trading Inc. |
4/10/14 |
|
|
Arkema Rotterdam B.V. |
3/21/14 |
|
|
Ernest Chornoletskyy, a/k/a Erik Chornoletskyy |
3/20/14 |
|
|
Mostafa Saberi Tehrani, a/k/a Mostafa Saberi, a/k/a Mike Saberi |
3/19/14 |
|
|
Aliaksandr Stashynski |
3/04/14 |
|
|
Intevac, Inc. |
2/19/14 |
|
|
Comasec SAS |
1/31/14 |
|
|
Ansell Protective Products Inc. |
1/31/14 |
|
|
3K Aviation Consulting & Logistics, a/k/a 3K Havacilik Ve Denismanlik SAN. TIC. LTD. ST., Huseyin Engin Borluca, Adaero International Trade, LLC, Recep Sadettin Ilgin and Pouya Airline a/k/a Pouya Air, Evans Meridians Ltd. |
1/30/14 |
|
|
Mahan Airways, Zarand Aviation, Gatewick LLC., Pejman Mahmood Kosarayanifard, Mahoud Amini, Derman Aviation, Sirjanco Trading LLC, Ali Eslamian, Mahan Air General Trading LLC, Skyco (UK) LTD. And Equipco (UK) LTD. and Mehdi Bahrami |
1/24/14 |
|
|
3K Aviation Consulting & Logistics a/k/a 3K Havacilik Ve Danismanlik SAN. TIC. LTD. ST., Huseyin Engin Borluca, Adaero International Trade, LLC, Recep Sadettin Ilgin and Pouya Airline a/k/a Pouya Air |
1/3/14 |
|
|
Amplifier Research Corporation |
12/27/13 |
|
|
Smith International (North Sea) Limited |
12/23/13 |
|
|
Weatherford International LTD., Weatherford Oil Tool Middle East LTD., Weatherford Production Optimisation (UK) LTD., Precision Energy Services ULC and Precision Energy Services Colombia LTD. |
12/23/13 |
|
|
Mohammad Soroush Mahalaty, a/k/a Mohammad Soroush, a/k/a Mike Soroush |
12/13/13 |
|
|
Andrew Vincent O'Donnell |
12/13/13 |
|
|
Igor Bobel |
12/13/13 |
|
|
Donald V. Bernardo |
12/06/13 |
|
|
Weatherford International LTD., Weatherford Oil Tool Middle East LTD., Weatherford Production Optimisation (UK) LTD., Precision Energy Services ULC and Precision Energy Services Colombia LTD. |
11/26/13 |
|
|
Ma Labs, Inc. and IT Express Corporation |
11/18/13 |
|
|
Graftech International Holdings INC. |
10/25/13 |
|
|
Aeronet Inc. |
10/9/13 |
|
|
Chan Heep Loong and Tysonic Enterprises |
9/30/13 |
|
|
Total Cargo Logistics, Inc. |
9/30/13 |
|
|
Afshin ("Sean") Naghibi |
9/26/13 |
|
|
United Medical Instruments, INC. |
9/26/13 |
|
|
Timothy Gormley |
9/26/13 |
|
|
Vikramaditya Singh |
9/25/13 |
|
|
Andrew Silcox |
9/25/13 |
|
|
Volha Dubouskaya |
9/25/13 |
|
|
KMT Gmbh |
9/23/13 |
|
|
Iman Kazerani |
9/19/13 |
|
|
Sixing Liu |
9/18/13 |
|
|
Network Hardware Resale, LLC |
9/13/13 |
|
|
Adrian Jesus Reyna |
8/8/13 |
|
|
Arturo Guillermo Nino |
8/8/13 |
|
|
Stephen Glen Guerra |
8/8/13 |
|
|
Mahan Airways, Zarand Aviation, Gatewick LLC., |
7/31/13 |
|
|
Chan Heep Loong |
7/21/13 |
|
|
Yaming Nina Qi Hanson |
7/16/13 |
|
|
Harold Hanson |
7/16/13 |
|
|
Orville L. Parker |
7/09/13 |
|
|
Stemcor USA, Inc. |
6/21/13 |
|
|
Billy L. Powell, SR. |
6/19/13 |
|
|
Entersys Corporation and Shekar Babu |
6/19/13 |
|
|
Jose Arturo Ramon-Herrada |
6/17/13 |
|
|
Mario Julian Martinez-Bernache |
6/17/13 |
|
|
Manuel Mario Pavon |
6/17/13 |
|
|
Juan Narcizo Oyervides-Campos |
6/17/13 |
|
|
Jose Guadalupe Reyes-Martinez |
6/17/13 |
|
|
Mario Salinas-Lucio |
6/17/13 |
|
|
Gerardo Domingo Rodriguez-Rivera |
6/17/13 |
|
|
Juan Ricardo Puente-Paez |
6/17/13 |
|
|
Placido Molina, Jr. |
6/17/13 |
|
|
Lee Roy Perez |
6/17/13 |
|
| E2316 |
Solenta Avaiation (PTY) LTD. |
5/23/13 |
| E2315 |
Computerlinks FZCO |
4/24/13 |
| E2314 |
Liem Duc Huynh, a/k/a Duc Huynh |
4/02/13 |
| E2313 |
Andro Telemi, a/k/a Andre Telimi, a/k/a Andre Telemi |
4/02/13 |
| E2312 |
Richard Phillips |
3/22/13 |
| E2311 |
Xiaoming ("Sam") Wang and Qualitech Enviro-Instrument Company |
3/22/13 |
| E2310 |
P&P Computers |
3/22/13 |
| E2309 |
Nexiant, LLC |
3/22/13 |
| E2308 |
RH International, LLC and Mohammad Reza (A/K/A Ray Hajian) |
3/21/13 |
| E2307 |
Aeroships International, INC. |
3/15/13 |
| E2306 |
University of Massachusetts at Lowell |
3/15/13 |
| E2305 |
Dan Tran Dang |
3/12/13 |
| E2304 |
Vantec World Transport (USA), INC. |
3/08/13 |
| E2303 |
Connor Hayden |
2/08/13 |
| E2302 |
Mahan Airways, Zarand Aviation, Gatewick LLC., PejMan Mahmood Kosarayanifard, Mahoud Amini, Kerman Aviation, Sirjanco Trading LLC, Ali Eslamian, Mahan Air General Trading LLC, Skyco (UK) LTD. and Equipco (UK) LTD. and Mehdi Bahrami |
2/04/13 |
| E2301 |
Jerome Stuart Pendzich |
1/14/13 |
| E2300 |
James Allen Larrison |
1/14/13 |
| E2299 |
Boniface U. Ibe |
12/21/12 |
| E2298 |
Henson Chua and Celltron Marketing Company |
12/21/12 |
| E2297 |
Emenike Charles Nwankwoal |
12/21/12 |
| E2296 |
Jackie Prather |
12/20/12 |
| E2295 |
Temrex Corporation |
12/20/12 |
| E2294 |
Ethan Levander |
12/20/12 |
| E2293 |
Capintec, Inc. |
12/07/12 |
| E2292 |
Enterysys Corporation |
12/03/12 |
| E2291 |
China Nuclear Industry Huaxing Construction Co., Ltd. |
12/03/12 |
| E2290 |
Kue Sang Chun |
10/28/12 |
| E2289 |
Littelfuse, Inc. |
10/23/12 |
| E2288 |
Micei International |
10/16/12 |
| E2287 |
Phibrochem, Inc. |
9/28/12 |
| E2286 |
Robert Reed |
9/27/12 |
| E2285 |
Muscle Gauge Nutrition, LLC. |
9/27/12 |
| E2284 |
Cargo-Partner Network, B.V |
9/27/12 |
| E2283 |
Jirair Avanessian, a/k/a Jirair Hijiabadi Avanessian |
9/27/12 |
| E2282 |
Phillip Andro Jamison |
9/27/12 |
| E2281 |
Anna Fermanova |
9/27/12 |
| E2280 |
Mahan Airways, Zarand Aviation, Gatewick LLC, |
8/9/12 |
| E2279 |
Global Metcorp LLC |
8/6/12 |
| E2278 |
Universal Industries Limited, Inc. |
7/27/12 |
| E2277 |
Steven Neal Greenoe |
7/27/12 |
| E2276 |
Technetics Group Singapore Pte. Ltd. |
7/24/12 |
| E2275 |
Kesco Shipping Corporation and Multi-Link |
7/24/12 |
| E2274 |
Humane Restraint, Inc. |
7/09/12 |
| E2273 |
York Yuan Chang, a.k.a. York Chang, a.k.a. David Zhang, a.k.a. Yuan Zhang |
6/12/12 |
| E2272 |
Leping Huang, a.k.a. Nicole Huang |
6/12/12 |
| E2271 |
General Technology Systems Integration Corporation |
6/12/12 |
| E2270 |
Mohammad Rez Vaghari |
6/06/12 |
| E2269 |
Akrion Systems, LLC |
6/06/12 |
| E2268 |
Zhen Zhou Wu |
6/04/12 |
| E2267 |
Yufeng Wei, AKA Annie Wei |
6/04/12 |
| E2266 |
Chitron Electronics, Inc.; Chitron Electronics |
6/04/12 |
| E2265 |
Ericsson de Panama S. A. |
5/24/12 |
| E2264 |
Davoud Baniameri, a/k/a Davoud Baniamery, |
5/03/12 |
| E2263 |
Mattson Technology, Inc. |
4/30/12 |
| E2262 |
Sayegh Group Aviation, Aban Air |
4/23/12 |
| E2261 |
Mahan Airways, Zarand Aviation, Gatewick LLC., |
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., |
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. | 6/09/11 |
| 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 | 2/07/11 |
| E2196 | Ali Amirnazmi | 2/07/11 |
| 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. | 10/07/10 |
| E2189 | Parto Abgardan Cooling Towers Co. | 10/06/10 |
| 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 |
| E2148E2148 | 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 |