Table of Contents
Export Violations
Case ID
Case Name

Order Date

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  
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

06/14/18
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

E2488

Berty Tyloo

01/10/17

E2487

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

E2483

Jorge Santana, Jr.

11/09/16

E2482

Julio Cesar Solis-Castilleja

11/09/16

E2481

Javier Nenos Rea

11/09/16

E2480

Daniel Miranda-Mendoza

11/09/16

E2479

Luis Alberto Najera-Citalan

11/09/16

E2478

Hassan Jamil Salame

11/09/16

E2477

National Oilwell Varco and Dreco Energy Services Ltd.

11/08/16

E2476

Junaid Peerani

10/19/16

E2475

Russell Henderson Marshall

09/30/16

E2474

Technoline SAL

09/29/16

E2473

Francisco Javier Mendoza-Esquivel 

09/14/16

E2472

Spectrolab, Inc.   

08/22/16

E2471

Walter Anders and Terand, Inc.

08/15/16

E2470

R&A International Trading, Inc. , d/b/a R&A International Logistics and Rukhsana Kadri, a/k/a Roxanne Kadri

07/22/16

E2469

Donald V. Bernardo

07/19/16

E2468

Fang Liwu

07/12/16

E2467

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

E2466

Alcon Pharmaceuticals Ltd. and Alcon Laboratories, Inc.

06/30/16

E2465

Worthington Products, Inc. and Paul Meeks

06/17/16

E2464

Fulfill Your Packages Inc.

06/17/16

E2463

Ismael Reta

06/15/16

E2462

Dennis Haag

06/15/16

E2461

Jose Orence Cocchiola

06/15/16

E2460

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

E2459

Weiss Envirotronics, Inc

06/03/16

E2458

Fokker Services B.V.

06/02/16

E2457

Unisol International

05/24/16

E2456

Ali Khanaman Mohammadi

05/04/16

E2455

Alexandre Astakhov

04/11/16

E2454

Paweena Pechner, a/k/a Paweena Montasood

04/11/16

E2453

Nutveena Sirirojnananont

03/18/16

E2452

Chemical Partners Europe S.A.

03/14/16

E2451

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

E2450

Viacheslav Zhukov

02/11/16

E2449

Qiang Hu, a/k/a Johnson Hu

02/03/16

E2448

Ribway Airlines Company Limited, AF-Aviation Limited, Andy Farmer John Edward Meadows, Jeffrey John James Ashfield

        01/19/16

E2447

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

E2446

GLS Solutions, Inc.

 12/10/15

E2445

Gregorio L. Salazar

 12/10/15

E2444

Barracuda Network, Inc. and Barracuda Networks, Ltd.

11/23/15

E2443

EGYPTAIR Airlines Company

11/23/15

E2442

Wilfredo Maralit

10/05/15

E2441

Rex Maralit

10/05/15

E2440

Production Products, Inc.

09/25/15

E2439

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

E2438

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

 

E2437

Guerman Goutorov

09/01/15 

E2436

Eric Carlson

09/01/15 

E2435

Streit Group FZE and Striet Middle East FZCO

09/01/15 

E2434

Streit USA Armoring. LLC

09/01/15 

E2433

Air Bashkortostan, LTD.

08/28/15 

E2432

Falcon Instrumentation and Machinery FZE

07/27/15 

E2430

Envirotech Pump Systems, LLC.

07/22/15 

E2431

Peter Gromacki, and related persons JEN Fibers, LLC and Performance Engineered Nonwovens, LLC

07/23/15 

E2429

 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 

E2428

Teoman Tosun

06/30/15 

E2427

Armin Shir Mohammadi

06/18/15 

E2426

Teledyne LeCroy, Inc.

06/16/15 

E2425

Luis Armando Collins-Avila

06/02/15

E2424

 

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

E2423

Wei Jiun Chu, a/k/a Jim Chu

05/13/15

 

E2422

Joseph DeBose

05/11/15

 

E2421

X-TREME Motors LLC, XTREME Outdoor Store, Tyson Preece, Corey Justin Preece and Toby Green

03/27/15

E2420

Precision Image Corporation

03/26/15 

E2419

Ronald Alexander Dobek

03/26/15

E2418

Ivon Castaneda   

03/26/15

E2417

Erik Antonio Perez-Bazan

03/26/15

E2416

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

E2412

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

E2411

Ernesto Salgado-Guzman 

02/17/15

E2410

Maple Pacific Corporation and Andrew Hsu 

 02/05/15

E2409

General Logistics International, Inc. 

 01/21/15

E2408

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

E2407

Mario Obdulio Padilla 

 01/12/15

E2406

B&H Foto & Electronics Corp. 

 01/08/15

E2405

Zhifu Lin 

 12/22/14

E2404

Maria Luisa Sanchez-Lopez 

 12/22/14

E2403

Gregorio Rodriguez-Ananda 

12/22/14

E2402

Fiber Materials, Inc. 

 12/19/14

E2401

Helmut Oertmann and Hetran, Inc. 

 12/03/14

E2400

Lev Steinberg 

 11/20/14

E2399

Diocenyr Ribamar Barbosa-Santos

11/18/14

E2398

Mohammad Hakim Hashemi 

 11/05/14

E2397

Lisong Ma, a/k/a Ma Li 

10/31/14

E2396

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

E2395

Robbins & Myers Belgium S.A.  

10/07/14

E2394

Wind River Systems, Inc.

10/07/14

E2393

Ming Xie and Horizon RX Sytems

9/30/14

E2392

X-TREME Motors LLC, XTREME Outdoor Store, Tyson Preece, Corey Justin Preece and Toby Green 

 9/30/14

E2391

Kintetsu World Express (U.S.A.), Inc. 

 9/25/14

E2390

Demetrio Cortez-Salgado 

 9/25/14

E2389

United Sources Industrial Enterprises 

 9/18/14

E2388

Creative Electronics Ltd.

9/17/14

E2387

Bruce Lam

9/17/14

E2386

Ming Suan Zhang 

9/15/14

E2385

Area S.p.A.

9/11/14

E2384

Gatewick LLC 

 8/13/14

E2383

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

E2382

3K Aviation Consulting & Logistics a/k/a
3K Havacilik Ve Danismanlik SAN. TIC. LTD. ST., Huseyin
Engin Borluca, Pouya Airline a/k/a Pouya Air,
Evans Meridians Ltd. 

 7/01/14

E2381

Fidel Ignacio Cisneros

6/24/14

E2380

Luis Alejand Yanez Almeida

6/24/14

E2379

Kue Sang Chun

6/24/14

E2378

Western Advanced Engineering Company 

 6/12/14

E2377

Bass Pro, LLC 

 6/10/14

E2376

Jaime Ariel Amaya-Garcia

6/06/14

E2375

Seyed Mojtaba Atarodi

6/06/14

E2374

Manuel Homero Garces

 5/20/14

E2373

Juan Victorian Gimenez

 5/09/14

E2372

Aramex Emirates, LLC

 5/08/14

E2371

C.A. Litzler Co., Inc.

4/24/14

E2370

Oil Services & Trading Inc. 

 4/10/14

E2369

Arkema Rotterdam B.V. 

 3/21/14

E2368

Ernest Chornoletskyy, a/k/a Erik Chornoletskyy 

 3/20/14

E2367

Mostafa Saberi Tehrani, a/k/a Mostafa Saberi, a/k/a Mike Saberi 

 3/19/14

E2366

Aliaksandr Stashynski

 3/04/14

E2365

Intevac, Inc. 

 2/19/14

E2364

Comasec SAS

 1/31/14

E2363

Ansell Protective Products Inc. 

1/31/14

E2362

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

E2361

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

E2360

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

E2359

Amplifier Research Corporation

12/27/13

E2358

Smith International (North Sea) Limited

12/23/13

E2353-R

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

E2357

Mohammad Soroush Mahalaty, a/k/a Mohammad Soroush, a/k/a Mike Soroush 

 12/13/13

E2356

Andrew Vincent O'Donnell 

 12/13/13

E2355

Igor Bobel 

 12/13/13

E2354

Donald V. Bernardo 

12/06/13

E2353

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

E2352

Ma Labs, Inc. and IT Express Corporation

11/18/13

E2351

Graftech International Holdings INC.

10/25/13

E2350

Aeronet Inc.

10/9/13

E2349

Chan Heep Loong and Tysonic Enterprises

9/30/13

E2348

Total Cargo Logistics, Inc.

9/30/13

E2347

Afshin ("Sean") Naghibi

9/26/13

E2346

United Medical Instruments, INC.

 9/26/13

E2345

Timothy Gormley

9/26/13

E2344

Vikramaditya Singh

9/25/13

E2343

Andrew Silcox

9/25/13

E2342

Volha Dubouskaya 

9/25/13

E2341

KMT Gmbh

9/23/13

E2340

Iman Kazerani

9/19/13

E2339

Sixing Liu

9/18/13

E2338

Network Hardware Resale, LLC

 9/13/13

E2337

Adrian Jesus Reyna 

 8/8/13

E2336

Arturo Guillermo Nino 

 8/8/13

E2335

Stephen Glen Guerra 

8/8/13

E2334

Mahan Airways, Zarand Aviation, Gatewick LLC.,
Pejman Mahmood Dosarayanifard, Mahoud Amini,
Kerman Aviation, Sirjanco Trading LLC,
Ali Eslamian, Mahan Air General Trading LLC,
Skyco (UK) LTD. and Equipco (UK) LTD. and Mehdi Bahrami

7/31/13

E2333

Chan Heep Loong

7/21/13

E2332 

 Yaming Nina Qi Hanson

7/16/13

E2331

 Harold Hanson

7/16/13

E2330

 Orville L. Parker

7/09/13

E2329

 Stemcor USA, Inc.

6/21/13

E2328

 Billy L. Powell, SR.

6/19/13

E2327

 Entersys Corporation and Shekar Babu

6/19/13

E2326

 Jose Arturo Ramon-Herrada

6/17/13

E2325

 Mario Julian Martinez-Bernache

6/17/13

E2324

 Manuel Mario Pavon

6/17/13

E2323

 Juan Narcizo Oyervides-Campos

6/17/13

E2322

 Jose Guadalupe Reyes-Martinez

6/17/13

E2321

 Mario Salinas-Lucio

6/17/13

E2320

 Gerardo Domingo Rodriguez-Rivera

6/17/13

E2319

 Juan Ricardo Puente-Paez

6/17/13

E2318

 Placido Molina, Jr.

6/17/13

E2317

 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
Kraegel 

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
a/k/a Jirair H. Avanessian, a/k/a Jerry Avanessian
a/k/a Jerry Avanes

9/27/12 
E2282

Phillip Andro Jamison

9/27/12 
E2281

Anna Fermanova

9/27/12 
E2280

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.

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
Container Line, LLC.

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
Saamen Company, LLC

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
Company Limited, a/k/a Chi-Chuang Electronics
Company Limited, a/k/a Shenzhen Chitron
Electronics Company Limited and Chitron (HK)
Electronics Company Limited, a/k/a C.I.C.
Electronics (HK) Limited

6/04/12 
E2265

Ericsson de Panama S. A.

5/24/12 
E2264

Davoud Baniameri, a/k/a Davoud Baniamery,
a/k/a David Baniameri and a/k/a David Baniamery

5/03/12 
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. 6/09/11
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

 

Zhongxing Telecommunications Equipment Corporation              

                                and ZTE Kangxun Telecommunications Ltd.

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