"Name"	"Street_Address"	"City"	"State"	"Country"	"Postal_Code"	"Effective_Date"	"Expiration_Date"	"Standard_Order"
"A. ROSENTHAL (PTY) LTD."	"P.O. BOX 44198, 65 7TH STREET, DENMYR BUILDING"	"LINDEN"		"ZA"	"2104"	"08/08/1997"	"08/08/2017"	"Y"
"A. ROSENTHAL (PTY) LTD."	"P.O. BOX 97  292 INDEPENDENCE AVENUE"	"WINDHOEK"		"NA"		"05/20/1997"	"05/29/2017"	"Y"
"ACE, IAN"	"4 MIMOSA WAY"	"PINELANDS"		"ZA"		"08/08/1997"	"08/08/2017"	"Y"
"ACTION GLOBAL CO., LIMITED C/O WIN SINO"	"520 SIMS AVENUE, #02-04,"			"SG"	"387580"	"11/30/2009"	"05/29/2010"	"Y"
"ACTION GLOBAL CO., LIMITED C/O WIN SINO"	"FLAT 12, 9/F, PO HONG CENTRE, 2 WANG TUNG STREE, KOWLOON BAY KLN"			"HK"		"11/30/2009"	"05/29/2010"	"Y"
"ACTION GLOBAL CO., LIMITED C/O WIN SINO"	"FLAT/RM 1510A, 15/F HO KING COMM CTR, 2-16 FA YUEN STREET MONGKOK KL"			"HK"		"11/30/2009"	"05/29/2010"	"Y"
"ADT ANALOG AND DIGITAL TECHNIK"	"8019 NIEDERSEEON, HOUSE 21"			"DE"		"09/10/1981"	""	"Y"
"AGNESE, ANDREE"	"22 RUE DU 11 NOVEMBER 1918"	"PANTIN"		"FR"		"07/11/1985"	""	"Y"
"AGNESE, HELENE"	"37 RUE DE LA QUINTINIE"	"PARIS"		"FR"	"75015"	"07/11/1985"	""	"Y"
"AGNESE, SABA"	"37 RUE DE LA QUINTINIE"	"PARIS"		"FR"	"75015"	"07/11/1985"	""	"Y"
"AHMAD, TARIQ"	"612 BUSINESS CENTRE MUMTAZ HASAN ROAD OFF I.I. CHUNDRIGAR ROAD"	"KARACHI"		"PK"		"04/17/2009"	"04/17/2016"	"Y"
"AHMED, TARIQ"	"612 BUSINESS CENTRE MUMTAZ HASAN ROAD OFF I.I. CHUNDRIGAR ROAD"	"KARACHI"		"PK"		"04/17/2009"	"04/17/2016"	"Y"
"AHMED, YASMIN"	"612 BUSINESS CENTRE, MUMTAZ HASAN ROAD OFF I.I. CHUNDRIGAR ROAD"	"KARACHI"		"PK"		"10/16/2008"	"10/16/2015"	"Y"
"AHUJA, AJAY"	"POST BAG #17652, A/2/10 TAPOVAN,  DONGRE PARK, CHEMBUR"	"MUMBAI"		"IN"	"400 074"	"10/24/2007"	"10/24/2022"	"Y"
"AL KAYALI CORPORATION"	"605 TRAIL LAKE DRIVE"	"RICHARDSON"	"TX"	"US"	"75081"	"06/19/2003"	"06/29/2056"	"Y"
"AL KAYALI, MAYSOON"	"605 TRAIL LAKE DRIVE"	"RICHARDSON"	"TX"	"US"	"75081"	"03/04/2002"	"06/29/2056"	"Y"
"AL KAYALI, MAYSOON"	"908 AUDELIA ROAD, SUITE 200, PMB  #245"	"RICHARDSON"	"TX"	"US"	"75081"	"03/04/2002"	"06/29/2056"	"Y"
"AL NASSER, ABDULAH"	"605 TRAIL LAKE DRIVE"	"RICHARDSON"	"TX"	"US"	"75081"	"03/04/2002"	"06/29/2056"	"Y"
"AL NASSER, ABDULAH"	"908 AUDELIA ROAD, SUIE 200, PMB #245"	"RICHARDSON"	"TX"	"US"	"75081"	"03/04/2002"	"06/29/2056"	"Y"
"AL NASSER, ABDULLAH"	"UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175"	"SEAGOVILLE"	"TX"	"US"	"75159"	"06/19/2003"	"06/29/2056"	"Y"
"ALEX GOH"	"26 JALAN MT. ERSKINE"	"PENANG"		"MY"		"09/10/1993"	"09/10/2013"	"Y"
"ALEXANYAN, VLADIMIR"	"934 MERCEDES AVENUE"	"LOS ALTOS"	"CA"	"US"	"94022"	"01/13/2005"	"01/13/2010"	"N"
"ALL PORTS, INCORPORATED"	"3911 KILLAM AVENUE"	"NORFOLK"	"VA"	"US"	"23508-2632"	"10/04/2002"	"12/18/2010"	"Y"
"ALLWAYS, INC."	"12731 MILL HEIGHTS"	"HERNDON"	"VA"	"US"	"20171"	"12/14/2005"	"03/05/2014"	"Y"
"AL-MASHAN, MOHAMMAD"	"JLEEB ASOUKH COMMERCIAL AREA, ALWAHA COMPLEX, FIRST FLOOR #1"	"SAFAT"		"KW"		"09/22/2006"	"09/22/2016"	"Y"
"AL-MASHAN, MOHAMMAD"	"P.O. BOX 5909"	"SAFAT"		"KW"	"13060"	"09/22/2006"	"09/22/2016"	"Y"
"ALMORI, ROBERT"	"80-82 RUE SAINT DOMINIQUE"	"PARIS"		"FR"	"7"	"10/08/1987"	""	"Y"
"AMBAYE, SABA"	"37 RUE DE LA QUINTINIE"	"PARIS"		"FR"	"75015"	"07/11/1985"	""	"Y"
"AMIN, TARIQ"	"612 BUSINESS CENTRE MUMTAZ HASAN ROAD OFF I.I. CHUNDRIGAR ROAD"	"KARACHI"		"PK"		"04/17/2009"	"04/17/2016"	"Y"
"AMIN, TARIQ AHMAD"	"612 BUSINESS CENTRE MUMTAZ HASAN ROAD OFF I.I. CHUNDRIGAR ROAD"	"KARACHI"		"PK"		"04/17/2009"	"04/17/2016"	"Y"
"AMIRI, RAY"	"13165 E. ESSEX DR."	"CERRITOS"	"CA"	"US"		"09/25/1993"	"09/25/2013"	"Y"
"AMIRI, REZA PANJTAN"	"13165 E. ESSEX DR."	"CERRITOS"	"CA"	"US"		"09/25/1993"	"09/24/2013"	"Y"
"ANNEXFIELD , LTD."	"152 BUDBROOKE RD."	"WARWICK"		"GB"		"12/14/1984"	""	"Y"
"APPLIED SYSTEMS METHODS AND TECHNOLOGY (ASMAT)"		"ROCHFORD, ESSEX"		"GB"		"12/14/1984"	""	"Y"
"AR-AM MEDICAL SERVICES LLC"	"49 WATERMILL LANE"	"GREAT NECK"	"NY"	"US"	"11021"	"01/14/2008"	"01/14/2010"	"N"
"ARASTAFAR, KIARASH"	"WESTBOSCHLAAN, 151A"	"LEIDSCHENDAM"		"NL"	"2265 EN"	"02/24/2005"	"02/24/2020"	"Y"
"ARASTAFAR, MOHAMMED"	"WESTBOSCHLAAN, 151A"	"LEIDSCHENDAM"		"NL"	"2265 EN"	"06/23/2005"	"06/23/2010"	"Y"
"ARIAN TRANSPORTVERMITTLUNGS GMBH"	"MORSESTRASSE 1"	"COLOGNE"		"DE"	"D-50769"	"05/18/2004"	"05/18/2014"	"Y"
"ASH, I."	"UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175"	"SEAGOVILLE"	"TX"	"US"	"75159"	"06/19/2003"	"06/29/2056"	"Y"
"ASMAT (APPLIED SYSTEMS METHODS AND TECHNOLOGY)"		"ROCHFORD, ESSEX"		"GB"		"12/14/1984"	""	"Y"
"ASSEGAI TRADING (PTY) LTD"	"FOUR LOOP STREET, P.O. BOX 4782"	"CAPETOWN"		"ZA"	"8001"	"03/24/2006"	"11/15/2010"	"Y"
"ASSI, FAWZI MUSTAPHA"	"7706 MIDDLEPOINT STREET"	"DEARBORN"	"MI"	"US"	"48126"	"07/12/1999"	"01/19/2019"	"Y"
"ATTIA, ADNAN"	"1614 NINE ISLAND BOULEVARD"	"MIAMI BEACH"	"FL"	"US"	"33134"	"10/30/1997"	"10/30/2012"	"Y"
"ATTIA, BEN H."	"1614 NINE ISLAND BOULEVARD"	"MIAMI BEACH"	"FL"	"US"	"33134"	"10/30/1997"	"10/30/2012"	"Y"
"AVOMAIR LTD."	"3 FEATHERBY WAY, PURDEY'S INDUSTRIAL ESTATE"	"ROCHFORD, ESSEX"		"GB"		"12/14/1984"	""	"Y"
"AYADPOOR, MATTHEW"	"9700 MAYVIEW COURT"	"OKLAHOMA CITY"	"OK"	"US"	"73159"	"05/13/2009"	"05/13/2010"	"Y"
"BEIJING RICH LINSCIENCE ELECTRONICS COMPANY"	"NO. 2 ZHONG GUAN CUN SOUTH AVENUE, CYBER MODE ROOM 1001, HAIDIAN DISTRICT"	"BEIJING"		"CN"	"100086"	"01/31/2005"	"05/02/2015"	"Y"
"BIB INDUSTRIE-HANDEL DIPL.ING M. MANGELSEN GMBH"	"P.O. BOX 10 55 47"	"BREMEN"		"DE"	"28055"	"06/23/2006"	"06/23/2026"	"Y"
"BRUCHHAUSEN, WERNER J."		"NIEDERSEEON"		"DE"	"D8019"	"03/24/1981"	""	"Y"
"BUDENZ, GEORGE CHARLES II"	"25143 JACK RABBIT ACRES"	"ESCONDIDO"	"CA"	"US"	"92026"	"06/09/2007"	"07/19/2011"	"Y"
"BUDENZ, GEORGE CHARLES II"	"UPON THE DATE OF THE ORDER INCARCERATED AT FDC SEATAC FEDERAL DETENTION CENTER, 94394-198, P.O. BOX 13900"	"SEATTLE"	"WA"	"US"	"98198"	"06/09/2007"	"07/19/2011"	"Y"
"BURGER, PETER"	"54 SYLVESTERALLE"	"HAMBURG"		"DE"	"22000"	"03/25/1993"	"03/25/2013"	"Y"
"BUTLER, THOMAS CAMPBELL"	"4611 10TH STREET"	"LUBBOCK"	"TX"	"US"	"79416"	"09/01/2006"	"09/01/2016"	"Y"
"CAE SERVICES"	"LOWENGASSE 2A"	"VIENNA"		"AT"	"A-1030"	"05/29/1991"	"05/29/2011"	"Y"
"CARRINGTON, JOHN H."	"2316 WAKEFIELD PLANTATION DRIVE"	"RALEIGH"	"NC"	"US"	"27614"	"09/22/2005"	"09/22/2010"	"Y"
"CCC INC."	"C/O PARS HAFEZEH, MIRDAMAD AVENUE, MOHTEHRAN, IRANSSENI SQUARE, FARNAZ STREET"	"TEHRAN"		"IR"		"09/25/1993"	"09/23/2013"	"Y"
"CCC INC."	"HEINRICHSTRASSE 9-11"	"FRANKFURT"		"DE"	"D-6000"	"09/25/1993"	"09/25/2013"	"Y"
"CHAN, ALI"	"11 LONG BRIDGE AVENUE"	"MT. LAUREL"	"NJ"	"US"	"08504"	"11/27/2007"	"05/04/2016"	"Y"
"CHAN, ALI"	"UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE FAIRTON, P.O. BOX 420"	"FAIRTON"	"NJ"	"US"	"08320"	"11/27/2007"	"05/04/2016"	"Y"
"CHAN, ANTHONY"	"C/O SHUTTLE LONG CO., LTD.KA WAH BANK CENTER BUILDING 19TH FLOOR 232 DES VOEUX ROAD"	"HONG KONG"		"CN"		"12/06/1984"	""	"Y"
"CHAN, JENNY"	"11 LONG BRIDGE AVENUE"	"MT. LAUREL"	"NJ"	"US"	"08504"	"11/27/2007"	"05/04/2016"	"Y"
"CHAN, KWAN CHUN"	"11 LONG BRIDGE AVENUE"	"MT. LAUREL"	"NJ"	"US"	"08504"	"11/27/2007"	"05/04/2016"	"Y"
"CHAN, SUM-TAI ANTHONY"	"C/O SHUTTLE LONG CO., LTD. KA WAH BANK CENTER BUILDING 19TH FLOOR 232 DES VOEUX ROAD"	"HONG KONG"		"CN"		"12/06/1984"	""	"Y"
"CHANG, THERESA HUEI-MIN"	"11816 PINE BROOK COURT"	"CUPERTINO"	"CA"	"US"	"95014"	"01/26/2009"	"01/26/2011"	"N"
"CHEMICAL INDUSTRIES CONSOLIDATED B.V."	"WESTBOSCHLAAN, 151A"	"LEIDSCHENDAM"		"NL"	"2265 EN"	"02/24/2005"	"02/24/2010"	"Y"
"CHEN, ANGELA"	"NO. 9-1, 29 LANE, DAN KUNG ROAD. TAIPEI COUNTY"	"TAMSUI"		"TW"		"01/26/2009"	"01/26/2029"	"N"
"CHEN, HAO LI"	"11 LONG BRIDGE AVENUE"	"MT. LAUREL"	"NJ"	"US"	"08504"	"11/27/2007"	"05/04/2016"	"Y"
"CHEN, HAO LI"	"UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE FAIRTON, P.O. BOX 420"	"FAIRTON"	"NJ"	"US"	"08320"	"11/27/2007"	"05/04/2016"	"Y"
"CHEN, HUI-FEN"	"NO. 9-1, 29 LANE, DAN KUNG ROAD. TAIPEI COUNTY"	"TAMSUI"		"TW"		"01/26/2009"	"01/26/2029"	"N"
"CHEN, LINDA"	"21 WOOD VIEW DRIVE"	"MT. LAUREL"	"NJ"	"US"	"08504"	"11/27/2007"	"05/04/2016"	"Y"
"CHEN, XIU LING"	"21 WOOD VIEW DRIVE"	"MT. LAUREL"	"NJ"	"US"	"08504"	"11/27/2007"	"05/04/2016"	"Y"
"CHENG, PHILIP"	"7654 PEACH BLOSSOM DRIVE"	"CUPERTINO"	"CA"	"US"	"95014"	"12/03/2007"	"12/03/2015"	"Y"
"CHENG, PHILIP"	"REGISTRATION NUMBER 10105-111 FCI TERMINAL ISLAND FEDERAL CORRECTIONAL INSTITUTION P.O. BOX 3007"	"SAN PEDRO"	"CA"	"US"	"90731"	"12/03/2007"	"12/03/2015"	"Y"
"CHERAS PLAZA SDN. BHD."	"26 JALAN MT. ERSKINE"	"PENANG"		"MY"		"09/10/1993"	"09/10/2013"	"Y"
"CHU, NEI-CHIEN"	"1132 SEAGULL LANE"	"CHERRY HILL"	"NJ"	"US"	"08054"	"06/23/2006"	"06/23/2026"	"Y"
"CHUA, DOUGLAS"	"17 JALAN PERIA"	"KUALA LUMPUR"		"MY"		"09/10/1993"	"09/10/2013"	"Y"
"CHUA, TOK PENG"	"17 JALAN PERIA"	"KUALA LUMPUR"		"MY"		"09/10/1993"	"09/10/2013"	"Y"
"CIENTEC, S.A. DE C.V."	"ACATEMPAN NO. 2112, CHAPULTEPEC COUNTRY"	"GUADALAJARA, JALISCO"		"MX"	"44620"	"01/16/2008"	"12/05/2011"	"Y"
"CORDING, KARL"	"ANZSTRASSE 8"	"WINDHOEK"		"NA"		"05/29/1997"	"05/29/2017"	"Y"
"CORDING, KARL"	"C/O A. ROSENTHAL (PTY) LTD., P.O. BOX 3721, 13 LOOP STREET"	"CAPE TOWN"		"ZA"		"05/29/1997"	"05/29/2017"	"Y"
"CORDING, KARL"	"C/O A. ROSENTHAL (PTY) LTD., P.O. BOX 44198, 65 7TH STREET DENMYR BUILDING"	"LINDEN"		"ZA"	"2104"	"05/29/1997"	"05/29/2017"	"Y"
"CORDING, KARL"	"C/O A. ROSENTHAL (PTY) LTD., P.O. BOX 97M 292  INDEPENDENCE AVENUE"	"WINDHOEK"		"NA"		"05/29/1997"	"05/29/2017"	"Y"
"COREZING INTERNATIONAL, AKAS, COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD,  CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL GRP COMP"	"G/F, NO. 89, FUYAN STREET,"	"KWUN TONG"		"HK"		"11/30/2009"	"05/29/2010"	"Y"
"COREZING INTERNATIONAL, AKAS, COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONCIS, COREZING INTERNATIONAL GRP COMP"	"111 NORTH BRIDGE ROAD, #27-01 PENINSULA PLAZA,"			"SG"	"179098"	"11/30/2009"	"05/29/2010"	"Y"
"COREZING INTERNATIONAL, AKAS, COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL  GRP COMP"	"50 EAST COAST ROAD, #2-270 ROXY SQUARE"			"SG"	"428769"	"11/30/2009"	"05/29/2010"	"Y"
"COREZING INTERNATIONAL, AKAS, COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL  GRP COMP"	"ROOM 1007, BLOCK C2, GALAXY CENTURY BLDG., CAITAIN RD FUTIAN DISTRICT"	"SHENZHEN"		"CN"		"11/30/2009"	"05/29/2010"	"Y"
"COREZING INTERNATIONAL, AKAS, COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL GRP COMP"	"2021 BUTIK BATOK STREET 23,#02-212"			"SG"	"659626"	"11/30/2009"	"05/29/2010"	"Y"
"COREZING INTERNATIONAL, AKAS, COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL GRP COMP"	"BLOCK 1057 EUNOTS, AVENUE 3 #02-81,"			"SG"	"409848"	"11/30/2009"	"05/29/2010"	"Y"
"COREZING INTERNATIONAL, AKAS, COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL GRP COMP"	"FLAT 12, 9F PO HONG KONG, 2 WANG TUNG STREET,"	"KOWLOON BAY"		"HK"		"11/30/2009"	"05/29/2010"	"Y"
"COREZING INTERNATIONAL, AKAS, COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL GRP COMP"	"FLAT/RM 2309, 23/F, HO KING COMM CENTER 2-16 FA YUEN STREET, MONGKOK KLN,"			"HK"		"11/30/2009"	"05/29/2010"	"Y"
"COREZING INTERNATIONAL, AKAS, COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL GRP COMP"	"FLAT/RM B 8/F, CHONG MING BLDG., 72 CHEUNG SHA WAN ROAD KL"			"HK"		"11/30/2009"	"05/29/2010"	"Y"
"COREZING INTERNATIONAL, AKAS, COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL GRP COMP"	"ROOM 1702, TOWER B, HONESTY BUILDING, HUMEN, DONGGUAN,"	"GUANGDONG"		"CN"		"11/30/2009"	"05/29/2010"	"Y"
"COTRICOM S.A."	"4 ALLES DES MESANGES"	"YERRES"		"FR"		"10/08/1987"	""	"Y"
"CROONENBURG, HERMAN VAN."	"URB. EL PARAISO, PARC. 145-VILLA FAVORITA"	"ESTEPONA-MALAGA"		"ES"	"E-29680"	"09/11/1995"	"09/11/2015"	"Y"
"D.J. ASSOCIATES"	"P.O. BOX L"	"SPARKS"	"NV"	"US"		"01/30/1987"	"01/30/2012"	"Y"
"DAQING ZHOU"	"MANTEN ELECTRONICS INC, BEIJING OFFICE, SUITE 2-4-501, 2ND AREA CHERRY GARDEN, LI QIAO TOWN, SHUN YI"	"BEIJING"		"CN"	"101300"	"11/09/2006"	"11/09/2026"	"Y"
"DATA PHYSICS CORPORATION"	"2025 GATEWAY PLACE, SUITE 260"	"SAN JOSE"	"CA"	"US"	"95110"	"05/23/2006"	"05/23/2011"	"N"
"DATASAAB CONTRACTING AB"	"VEDDESTAVAGEN 13"	"JARFALLA"		"SE"	"S-175 62"	"04/30/1984"	""	"Y"
"DEGEYTER, MARC ANDRE"	"ST. HUBERSTUSLAAN 15"	"SCHILDE"		"BE"	"2232"	"06/16/1986"	"06/16/2016"	"Y"
"DESARROLLOS EMPRESARIALES IBERAIR L"	"AVDA MEDITERRANEO NO. 9"	"MADRID"		"ES"	"28007"	"06/03/2008"	"05/24/2017"	"Y"
"DESARROLLOS IND. IBERAIR, SL"	"AVDA MEDITERRANEO NO. 9"	"MADRID"		"ES"	"28007"	"06/03/2008"	"05/24/2017"	"Y"
"DIAZ SANCHEZ,  ANA BELEN"	"AVDA MEDITERRANEO NO. 9"	"MADRID"		"ES"	"28007"	"05/24/2007"	"05/24/2017"	"Y"
"DIDAT, JEAN-MICHEL"	"4 ALLES DES MESANGES"	"YERRES"		"FR"		"10/08/1987"	""	"Y"
"DIEN'S AUTO SALVAGE, INC."	"6157 JOHNSTON STREET"	"LAFAYETTE"	"LA"	"US"		"08/22/2000"	"01/26/2010"	"Y"
"DIGITAL RESOURCES LTD."	"34TH PEZIKOW SYNTAGMATOS 17"	"PIREAS"		"GR"		"02/26/1986"	"02/26/2016"	"Y"
"DMA MED-CHEM CORPORATION"	"49 WATERMILL LANE"	"GREAT NECK"	"NY"	"US"	"11021"	"01/14/2008"	"01/14/2010"	"N"
"DOLPHIN INTERNATIONAL, LTD"	"21 COMMERCIAL COMPLEX, GULBOKER PARK EXTENSION"	"NEW DELHI"		"IN"	"110049"	"03/02/2006"	"03/02/2010"	"Y"
"DONGHUA XUE"	"12731 MILL HEIGHTS"	"HERNDON"	"VA"	"US"	"20171"	"12/14/2005"	"03/05/2014"	"Y"
"DORN, SABINA"	"30605 CARTIER DRIVE"	"RANCHO PALOS VERDES"	"CA"	"US"		"03/24/1981"	""	"Y"
"DOUGLAS CHUA"	"17 JALAN PERIA"	"KUALA LUMPUR"		"MY"		"09/10/1993"	"09/10/2013"	"Y"
"DRAYWORTH ELECTRONICS LTD."	"UNIT 5 BUDBROOKE ROAD"	"WARWICK"		"GB"		"12/14/1984"	""	"Y"
"DURRANI, ARIF ALI"	"UPON THE DATE OF THE ORDER INCARCERATED AT VICTORVILLE MEDIUM I FEDERAL CORRECTIONAL INSTITUTE, REGISTRATION #09027-014, P.O. BOX 5300"	"ADELANTO"	"CA"	"US"	"92301"	"06/09/2007"	"06/05/2015"	"Y"
"EDSONS WORLDWIDE SERVICES, INC"	"7133 VALLEY VIEW ROAD"	"EDINA"	"MN"	"US"	"55439"	"06/12/2006"	"06/12/2016"	"Y"
"EHI GROUP USA, INC"	"10677 C ROSEWOOD ROAD"	"CUPERTINO"	"CA"	"US"	"95014"	"08/06/2007"	"08/06/2012"	"Y"
"ELAFRANGI, FADWA"	"304 TOWN HOUSE LANE"	"RICHARDSON"	"TX"	"US"	"75081"	"09/06/2001"	"06/29/2056"	"Y"
"ELASHI, BASMAN"	"UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 29686-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175"	"SEAGOVILLE"	"TX"	"US"	"75159"	"06/19/2003"	"06/29/2056"	"Y"
"ELASHI, BAYAN"	"UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 28688-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175"	"SEAGOVILLE"	"TX"	"US"	"75159"	"06/19/2003"	"06/29/2056"	"Y"
"ELASHI, GHASSAN"	"304 TOWN HOUSE LANE"	"RICHARDSON"	"TX"	"US"	"75081"	"09/06/2001"	"06/29/2056"	"Y"
"ELASHI, HAZIM"	"UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 28685-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175"	"SEAGOVILLE"	"TX"	"US"	"75159"	"06/19/2003"	"06/29/2056"	"Y"
"ELASHI, IHSAN"	"605 TRAIL LAKE DRIVE"	"RICHARDSON"	"TX"	"US"	"75081"	"06/19/2003"	"06/29/2056"	"Y"
"ELASHI, IHSAN"	"UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175"	"SEAGOVILLE"	"TX"	"US"	"75159"	"06/19/2003"	"06/29/2056"	"Y"
"ELASHI, IHSAN MEDHAT"	"316 CANDLEWOOD PLACE"	"RICHARDSON"	"TX"	"US"	"75081"	"09/06/2001"	"06/29/2056"	"Y"
"ELASHI, SAMMY (IHSAN MEDHAT)"	"316 CANDLEWOOD PLACE"	"RICHARDSON"	"TX"	"US"	"75081"	"09/06/2001"	"06/29/2056"	"Y"
"ELASHYI, IHSAN"	"605 TRAIL LAKE DRIVE"	"RICHARDSON"	"TX"	"US"	"75081"	"06/19/2003"	"06/29/2056"	"Y"
"ELASHYI, IHSAN"	"UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175"	"SEAGOVILLE"	"TX"	"US"	"75159"	"06/19/2003"	"06/29/2056"	"Y"
"ELASHYI, SAMMY"	"605 TRAIL LAKE DRIVE"	"RICHARDSON"	"TX"	"US"	"75081"	"06/19/2003"	"06/29/2056"	"Y"
"ELASHYI, SAMMY"	"UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175"	"SEAGOVILLE"	"TX"	"US"	"75159"	"06/19/2003"	"06/29/2056"	"Y"
"ELECMAT, INC."	"390 UTAH STREET"	"SAN FRANCISCO"	"CA"	"US"	"94103"	"01/26/2009"	"01/26/2029"	"Y"
"ELECTRONIC ELEKTRONISCHE BAUELEMENTE GMBH"	"49-51 AMEISGASSE"	"VIENNA"		"AT"	"1140"	"03/24/1981"	""	"Y"
"ELMONT AG"	"HAUPSTRASSE 23"	"KREUZLINGEN"		"CH"	"CH-8280"	"12/17/1987"	""	"Y"
"ELMONT INTERNATIONAL"	"HAUPSTRASSE 23"	"KREUZLINGEN"		"CH"	"CH-8280"	"12/17/1987"	""	"Y"
"ELMONT INT'L."	"HAUPSTRASSE 23"	"KREUZLINGEN"		"CH"	"CH-8280"	"12/17/1987"	""	"Y"
"ELYAZGI, CAPTAIN"	"OKBA AIR BASE"	"TRIPOLI"		"LY"		"01/10/1984"	""	"Y"
"ELYAZGI, COLONEL"	"OKBA AIR BASE"	"TRIPOLI"		"LY"		"01/10/1984"	""	"Y"
"ELYAZGI, NAJMEDDIN A."	"OKBA AIR BASE"	"TRIPOLI"		"LY"		"01/10/1984"	""	"Y"
"ENDERLEIN, DIETER"	"HAUPSTRASSE 23"	"KREUZLINGEN"		"CH"	"CH-8280"	"12/17/1987"	""	"Y"
"ENGEBRETSON, PRESTON JOHN"	"12725 ROYAL DRIVE"	"STAFFORD"	"TX"	"US"	"77477"	"01/24/2002"	"01/24/2027"	"Y"
"ENGEBRETSON, PRESTON JOHN"	"8903 BONHOMME ROAD"	"HOUSTON"	"TX"	"US"	"77074"	"01/24/2002"	"01/24/2027"	"Y"
"ENGINEERING AND TECHNICAL SERVICES"	"NO. 1 STREET #17, F-8-3 RAWALPINDI"	"ISLAMABAD"		"PK"		"12/14/2000"	"12/14/2010"	"Y"
"ENGINEERING AND TECHNICAL SERVICES"	"P.O. BOX 2639"	"ISLAMABAD"		"PK"		"12/14/2000"	"12/14/2010"	"Y"
"EXPORT MATERIALS, INC."	"3727 GREENBRIER DRIVE NO. 108"	"STAFFORD"	"TX"	"US"	"77477"	"07/12/1999"	"07/12/2019"	"Y"
"FACILITIES MANAGEMENT, LTD"	"18331 JACOTAL"	"VILLA PARK"	"CA"	"US"		"08/11/1986"	"08/11/2016"	"Y"
"FAJARDO, MIGUEL ANGEL"	"4 CALLE, 15 Y 16 AVE., S.O. BARRIO SUYAPA #105, 58-0081"	"SAN PEDRO SULA"		"HN"		"05/29/2001"	"05/29/2021"	"Y"
"FALCON, IAN"	"118 NORTHVIEW, DOLLAR DES"	"ORMEAUX, QUEBEC"		"CA"	"H9B3J6"	"01/05/2001"	"03/27/2010"	"Y"
"FALCON, IAN"	"INMATE #044-22082, FCI OTISVILLE, P.O. BOX 600"	"OTISVILLE"	"NY"	"US"	"10963"	"01/05/2001"	"03/27/2010"	"Y"
"FAZELI, MOHAMMAD"	"545 S. ATLANTIC BLVD. #C"	"LOS ANGELES"	"CA"	"US"	"90022"	"09/12/2007"	"08/07/2012"	"Y"
"FEDERAL PARTS INTERNATIONAL, INC"	"5455 PEACHTREE INDUSTRIAL BLVD"	"NORCROSS"	"GA"	"US"	"30092"	"02/05/2002"	"02/05/2012"	"Y"
"FIBER MATERIALS, INC."	"5 MORIN STREET"	"BIDDEFORD"	"ME"	"US"	"04005"	"03/12/2007"	"11/18/2015"	"Y"
"FJ TECHNOLOGY"	"1895 DOBBIN DRIVE, SUITE B"	"SAN JOSE"	"CA"	"US"	"95133"	"07/31/2001"	"07/31/2026"	"Y"
"FJ TECHNOLOGY SERVICE, INC."	"1895 DOBBIN DRIVE, SUITE B"	"SAN JOSE"	"CA"	"US"	"95133"	"07/31/2001"	"07/31/2026"	"Y"
"FORD, JERRY VERNON"	"12725 ROYAL DRIVE"	"STAFFORD"	"TX"	"US"	"77477"	"01/24/2002"	"01/24/2027"	"Y"
"FORD, JERRY VERNON"	"7707 AUGUSTINE DRIVE"	"HOUSTON"	"TX"	"US"	"77036"	"01/24/2002"	"01/24/2027"	"Y"
"FREYER, ANDREW WARD"	"54325 OAK HILL"	"LA QUINTA"	"CA"	"US"	"92253"	"09/01/2009"	"12/17/2017"	"Y"
"GAO, ZHAN"	"12731 MILL HEIGHTS"	"HERNDON"	"VA"	"US"	"20171"	"12/14/2005"	"03/05/2014"	"Y"
"GENERAL POLYPHASE, INC."	"15 RUE DE KAMEL ATTATURK"	"TUNIS"		"TN"	"1001"	"10/30/1997"	"10/30/2012"	"Y"
"GHASHIM GROUP, INC."	"3334 WALNUT BEND LANE"	"HOUSTON"	"TX"	"US"	"77042"	"09/12/2006"	"09/12/2026"	"Y"
"GHASHIM GROUP, INC."	"8746 WESTPARK DRIVE"	"HOUSTON"	"TX"	"US"	"77063"	"09/12/2006"	"09/12/2026"	"Y"
"GHASHIM, MAZEN"	"10734 OVERBROOK LANE"	"HOUSTON"	"TX"	"US"	"77042"	"09/12/2006"	"09/12/2026"	"Y"
"GHASHIM, MAZEN"	"3334 WALNUT BEND LANE"	"HOUSTON"	"TX"	"US"	"77042"	"09/12/2006"	"09/12/2026"	"Y"
"GLOBE COMPUTERS"	"STRANDVAGEN 9"	"STOCKHOLM"		"SE"	"S-11456"	"03/02/1989"	"03/02/2024"	"Y"
"GLOBE METALS"	"STRANDVAGEN 9"	"STOCKHOLM"		"SE"	"S-11456"	"03/02/1989"	"03/02/2024"	"Y"
"GLOBE METALS AB"	"STRANDVAGEN 9"	"STOCKHOLM"		"SE"	"S-11456"	"03/02/1989"	"03/02/2024"	"Y"
"GLOBE TRADE"	"STRANDVAGEN 9"	"STOCKHOLM"		"SE"	"S-11456"	"03/02/1989"	"03/02/2024"	"Y"
"GOH, ALEX"	"26 JALAN MT. ERSKINE"	"PENANG"		"MY"		"09/10/1993"	"09/10/2013"	"Y"
"GOH, SIAN LAKE"	"26 JALAN MT. ERSKINE"	"PENANG"		"MY"		"09/10/1993"	"09/10/2013"	"Y"
"GOLDFARB, MARCEL"	"71 AVENUE DU COMMANDANT BARRE"	"VIRY-CHATILLON"		"FR"		"10/08/1987"	""	"Y"
"GRAZI, FRANCESCO"	"CHEZ PIETRO GRAZIV CANTONALE, 6532 CASTIONE"	"TICINO"		"CH"		"09/11/1995"	"09/11/2015"	"Y"
"GREENLINE AVIATION"	"7 RUE BERTELS"	"LUXEMBOURG"		"LU"		"09/01/1981"	""	"Y"
"GRINBERG, TOMER"	"UPON THE DATE OF THE ORDER  INCARCERATED AT FCI ALLENWOOD LOW FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000 (INMATE NO. 56347-054)"	"WHITE DEER"	"PA"	"US"	"17887"	"11/14/2006"	"02/02/2016"	"Y"
"GRINBERG, TOMMY"	"UPON THE DATE OF THE ORDER  INCARCERATED AT FCI ALLENWOOD LOW FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000  (INMATE NO. 56347-054)"	"WHITE DEER"	"PA"	"US"	"17887"	"11/14/2006"	"02/02/2016"	"Y"
"HAO LI CHEN"	"11 LONG BRIDGE AVENUE"	"MT. LAUREL"	"NJ"	"US"	"08504"	"11/27/2007"	"05/04/2016"	"Y"
"HAO LI CHEN"	"UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE FAIRTON, P.O. BOX 420"	"FAIRTON"	"NJ"	"US"	"08320"	"11/27/2007"	"05/04/2016"	"Y"
"HELLING KG"	"54 SYLVESTERALLE"	"HAMBURG"		"DE"	"22000"	"03/25/1993"	"03/25/2013"	"Y"
"HEREDIA, RAFAEL"	"118 NORTHVIEW, DOLLAR DES"	"ORMEAUX, QUEBEC"		"CA"	"H9B3J6"	"01/05/2001"	"03/27/2010"	"Y"
"HEREDIA, RAFAEL"	"UPON THE DATE OF THE ORDER INCARCERATED AT FCI OTISVILLE, INMATE #044-22082, P.O. BOX 600"	"OTISVILLE"	"NY"	"US"	"10963"	"01/05/2001"	"03/27/2010"	"Y"
"HERRERA, HAYDEE"	"605 TRAIL LAKE DRIVE"	"RICHARDSON"	"TX"	"US"	"75081"	"03/04/2002"	"06/29/2056"	"Y"
"HERRERA, HAYDEE"	"908 AUDELIA ROAD, SUITE 200, PMB #245"	"RICHARDSON"	"TX"	"US"	"75081"	"03/04/2002"	"06/29/2056"	"Y"
"HERRERA, HAYDEE"	"UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175"	"SEAGOVILLE"	"TX"	"US"	"75159"	"06/19/2003"	"06/29/2056"	"Y"
"HIJAZI, ALI M."		"GENEVA"		"CH"		"09/01/1981"	""	"Y"
"HIJAZI, ALI M."	"185 SEPTEMBER STREET"	"TRIPOLI"		"LY"		"09/01/1981"	""	"Y"
"HIJAZI, MUHAMMED ALI"		"GENEVA"		"CH"		"09/01/1981"	""	"Y"
"HIJAZI, MUHAMMED ALI"	"185 SEPTEMBER STREET"	"TRIPOLI"		"LY"		"09/01/1981"	""	"Y"
"HM-EDV"	"HIRMERWEG 4"	"MUNICH"		"DE"	"D8000"	"07/12/1995"	"07/12/2015"	"Y"
"HUYNH, DIEN DUC"	"113 BUFFALO RUN"	"MAURICE"	"LA"	"US"	"70555"	"08/22/2000"	"01/26/2010"	"Y"
"HUYNH, DIEN DUC"	"UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INST. INMATE NUMBER:10068-035 - EAST WHATELY ROAD"	"OAKDALE"	"LA"	"US"	"71463"	"08/22/2000"	"01/26/2010"	"Y"
"I. ASH"	"605 TRAIL LAKE DRIVE"	"RICHARDSON"	"TX"	"US"	"75081"	"03/04/2002"	"06/29/2056"	"Y"
"I. ASH"	"908 AUDELIA ROAD, SUITE 200 #245"	"RICHARDSON"	"TX"	"US"	"75081"	"03/04/2002"	"06/29/2056"	"Y"
"IBERAIR LINES"	"AVDA MEDITERRANEO NO. 9"	"MADRID"		"ES"	"28007"	"06/03/2008"	"05/24/2017"	"Y"
"IHSAN MEDHAT ""SAMMY"" ELASHI"	"605 TRAIL LAKE DRIVE"	"RICHARDSON"	"TX"	"US"	"75081"	"03/04/2002"	"06/29/2056"	"Y"
"IHSAN MEDHAT ""SAMMY"" ELASHI"	"908 AUDELIA ROAD, SUITE 200, PMB #245"	"RICHARDSON"	"TX"	"US"	"75081"	"03/04/2002"	"06/29/2056"	"Y"
"INFOCOM CORPORATION, INC"	"401 INTERNATIONAL PARKWAY"	"RICHARDSON"	"TX"	"US"	"75081"	"09/06/2001"	"06/29/2056"	"Y"
"INFOCOM CORPORATION, INC"	"630 INTERNATIONAL PARKWAY, SUITE 100"	"RICHARDSON"	"TX"	"US"	"75081"	"09/06/2001"	"06/29/2056"	"Y"
"ING. DIETMAR ULRICHSHOFER VERTRIEBS"	"BADERSTRASSE 5"	"BAD RIECHENHALL"		"DE"	"8230"	"03/24/1981"	""	"Y"
"ING. DIETMAR ULRICHSHOFER VERTRIEBS"	"FLORIANGASSE 19"	"BAD REICHENHALL"		"DE"	"8230"	"03/24/1981"	""	"Y"
"INSIGHT ELECTRONICS PTE LTD"	"20 ANG MO KIO INDUSTRIAL PARK 2A, #04-28, AMK TECH LINK"			"SG"	"555854"	"11/30/2009"	"05/29/2010"	"Y"
"INSIGHT ELECTRONICS PTE LTD"	"54 SERANGOON NORTH AVE 4, UNIT 06-31, CYBERHUB NORTH"			"SG"	"555854"	"11/30/2009"	"05/29/2010"	"Y"
"INTERCIRCUIT LTD."	"52 HIGH STREET, HENLEY-IN-ARDEN"	"HENLEY-IN-ARDEN"		"GB"		"12/14/1984"	""	"Y"
"INTERNATIONAL BUSINESS CONNECTIONS"	"11 RUE ALDRINGEN 1-2960"	"LUXEMBOURG"		"LU"		"03/25/1993"	"03/25/2013"	"Y"
"INT'L. BUSINESS CONNECTIONS"	"11 RUE ALDRINGEN 1-2960"	"LUXEMBOURG"		"LU"		"03/25/1993"	"03/25/2013"	"Y"
"JABAL DAMAVAND GENERAL TRADING COMPANY"	"P.O. BOX 52130"	"DUBAI"		"AE"		"05/13/2002"	"05/13/2012"	"Y"
"JARDINE, ERIKA P."	"P.O. BOX 3633"	"VISTA"	"CA"	"US"	"92085"	"02/09/2007"	"02/22/2013"	"Y"
"JARDINE, ERIKA PATTIE"	"P.O. BOX 3633"	"VISTA"	"CA"	"US"	"92085"	"02/09/2007"	"02/22/2013"	"Y"
"JARDINE, ERIKLYNN PATTIE"	"P.O. BOX 3633"	"VISTA"	"CA"	"US"	"92085"	"02/09/2007"	"02/22/2013"	"Y"
"JFD INTERNATIONAL"	"3370 MONROE STREET"	"SANTA CLARA"	"CA"	"US"	"95051"	"05/28/2004"	"05/28/2024"	"Y"
"JIAN GOU QU"	"NO. 2 ZHONG GUAN CUN SOUTH AVENUE, CYBER MODE ROOM 1001, HAIDIAN DISTRICT"	"BEIJING"		"CN"	"100086"	"05/05/2006"	"05/02/2015"	"Y"
"JIAN GOU QU"	"UPON THE DATE OF THE ORDER INCARCERATED AT METROPOLITAN CORRECTIONAL CENTER, INMATE NUMBER 07512-089, MCC CHICAGO,  71 WEST VAN BUREN STREET"	"CHICAGO"	"IL"	"US"	"60605"	"05/05/2006"	"05/02/2015"	"Y"
"JIANG, QING CHANG"	"10677 C ROSEWOOD ROAD"	"CUPERTINO"	"CA"	"US"	"95014"	"08/06/2007"	"08/06/2012"	"Y"
"JIE LUO AKA IVY LUO"	"FLAT 12, 9F PO HONG KONG, 2 WANT TUNG STREET"	"KOWLOON BAY"		"HK"		"11/30/2009"	"05/29/2010"	"Y"
"JIE LUO AKA IVY LUO"	"FLAT/RM 2309, 23/F, HOKING COMM CENTER 2-16 FA YUEN STREET"	"MONGKOK KLN"		"HK"		"11/30/2009"	"05/29/2010"	"Y"
"JIE LUO AKA IVY LUO"	"FLAT/RM B 8/F, CHONG MING BLDG., 72 CHEUNG SHA WAN ROAD"	"KL"		"HK"		"11/30/2009"	"05/29/2010"	"Y"
"JIE LUO AKA IVY LUO"	"G/F, NO. 89, FUYAN STREET"	"KWUN TONG"		"HK"		"11/30/2009"	"05/29/2010"	"Y"
"JIE LUO AKA IVY LUO"	"RENCAI SHICHANG DASHA (BUILDING), BAOANBEI ROAD, LUOHU QU, SHENZHEN CITY"	"GUANGDONG"		"CN"		"11/30/2009"	"05/29/2010"	"Y"
"JIN, MARK"	"1895 DOBBIN DRIVE, SUITE B"	"SAN JOSE"	"CA"	"US"	"95133"	"07/31/2001"	"07/31/2026"	"Y"
"JIN, ZHONGDA"	"1895 DOBBIN DRIVE, SUITE B"	"SAN JOSE"	"CA"	"US"	"95133"	"07/31/2001"	"07/31/2026"	"Y"
"JOSBERG, GOERAN B"	"STRANDVAGEN 9"	"STOCKHOLM"		"SE"	"S-11456"	"03/02/1989"	"03/02/2024"	"Y"
"JOSBERG, GOORAN B"	"STRANDVAGEN 9"	"STOCKHOLM"		"SE"	"S-11456"	"03/02/1989"	"03/02/2024"	"Y"
"JOSBERG, GORAN B"	"STRANDVAGEN 9"	"STOCKHOLM"		"SE"		"03/02/1989"	"03/02/2024"	"Y"
"JS ENGINEERING"	"16123 ARDATH AVENUE"	"GARDENA"	"CA"	"US"	"90249"	"01/16/2008"	"12/05/2011"	"Y"
"KARNI, ASHER"	"UPON THE DATE OF THE ORDER INCARCERATED AT FORT DIX FCI, FEDERAL INMATE REGISTRATION NUMBER: 32338-016"	"FORT DIX"	"NJ"	"US"	"08640"	"08/01/2006"	"08/04/2015"	"Y"
"KHAFAF, JASIN"	"20 HUNTINGWOOD DRIVE"	"SCARBOROUGH, ONTARIO"		"CA"	"M1W1A2"	"10/03/2003"	"10/03/2023"	"N"
"KHALIL, NAJI ANTOINE ABI"	"UPON THE DATE OF THE ORDER  INCARCERATED AT FCI ALLENWOOD LOW FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000 (INMATE NO. 52230-054)"	"WHITE DEER"	"PA"	"US"	"17887"	"11/14/2006"	"02/02/2016"	"Y"
"KHAN, HUMAYUN"	"UNIT 7 & 8, 2ND FLOOR, MOHAMMADI PLAZA, JINNAH AVENUE, BLUE AREA, F-6/4"	"ISLAMABAD"		"PK"	"44000"	"01/31/2005"	"08/04/2015"	"Y"
"KLUEVER, HERMAN"	"102 GENERAL BRYER ST., APT. NO. 27"	"PRETORIA"		"ZA"		"04/05/1991"	"04/05/2021"	"Y"
"KOHLKE, GUNTER"	"ALLENWOOD FEDERAL CORRECTIONAL INSTITUTION, INMATE NO. 10080-196, P.O. BOX 1500"	"WHITE DEER"	"PA"	"US"	"17887"	"09/05/2003"	"07/18/2012"	"Y"
"KOHLKE, GUNTER"	"IM DANKHOLZ 25"	"JESTETTEN"		"DE"	"79798"	"09/05/2003"	"07/18/2012"	"Y"
"KOTO COMMERCIO IBERICA, S.L."	"C/ VALDERRODRIGO NO. 55"	"MADRID"		"ES"		"02/07/2007"	"06/06/2025"	"Y"
"KOTO COMMERCIO IBERICA, S.L."	"C/O MAJID RAHMANIFAR, MOEHLSTRASSE 31"	"MUNICH"		"DE"	"81675"	"02/07/2007"	"06/06/2025"	"Y"
"KOVACS, WILLIAM"	"24 GEORGETOWN ROAD"	"BOXFORD"	"MA"	"US"	"01921"	"02/22/2007"	"02/22/2012"	"Y"
"KOVAR, ALEXANDER"	"LOWENGASSE 2A"	"VIENNA"		"AT"	"A-1030"	"05/29/1991"	"05/29/2011"	"Y"
"KOW SENG LIM AKA ALVIN STANLEY"	"2021 BUTIK BATOK STREET 23, #02-212"	"SINGAPORE"		"SG"	"659626"	"11/30/2009"	"05/29/2010"	"Y"
"KOW SENG LIM AKA ALVIN STANLEY"	"BLOCK 751 WOODLANDS CIRCLE, #10-592"	"SINGAPORE"		"SG"	"730751"	"11/30/2009"	"05/29/2010"	"Y"
"KOW SENG LIM AKA ERIC LIM"	"2021 BUTIK BATOK STREET 23, #02-212"	"SINGAPORE"		"SG"	"659626"	"11/30/2009"	"05/29/2010"	"Y"
"KOW SENG LIM AKA ERIC LIM"	"BLOCK 751 WOODLANDS CIRCLE, #10-592"	"SINGAPORE"		"SG"	"730751"	"11/30/2009"	"05/29/2010"	"Y"
"KOW SENG LIM AKA JAMES WONG"	"2021 BUTIK BATOK STREET 23, #02-212"	"SINGAPORE"		"SG"	"659626"	"11/30/2009"	"05/29/2010"	"Y"
"KOW SENG LIM AKA JAMES WONG"	"BLOCK 751 WOODLANDS CIRCLE, #10-592"	"SINGAPORE"		"SG"	"730751"	"11/30/2009"	"05/29/2010"	"Y"
"KUAN, CHARLIE"	"2541 ROBIN COURT"	"UNION CITY"	"CA"	"US"	"94587"	"05/06/2004"	"05/06/2024"	"Y"
"KWAN CHUN CHAN"	"11 LONG BRIDGE AVENUE"	"MT. LAUREL"	"NJ"	"US"	"08504"	"11/27/2007"	"05/04/2016"	"Y"
"KYRIACOU, ERIK"	"50 PARK DRIVE"	"ROCKY POINT"	"NY"	"US"	"11778"	"03/01/2006"	"07/19/2015"	"Y"
"KZ RESULTS"	"3334 WALNUT BEND LANE"	"HOUSTON"	"TX"	"US"	"77042"	"09/12/2006"	"09/12/2026"	"Y"
"KZ RESULTS"	"8746 WESTPARK DRIVE"	"HOUSTON"	"TX"	"US"	"77063"	"09/12/2006"	"09/12/2026"	"Y"
"LACHMAN, WALTER L."	"1159 OLD MARLBORO ROAD"	"CONCORD"	"MA"	"US"	"01742"	"03/12/2007"	"11/18/2015"	"Y"
"LALSINGH, BERTRAND"	"4252 STIRLING ROAD"	"HOLLYWOOD"	"FL"	"US"	"33021"	"08/31/2009"	"02/08/2013"	"Y"
"LAND RESOURCES MANAGEMENT INC."	"18331 JACOTAL"	"VILLA PARK"	"CA"	"US"		"08/11/1986"	"08/11/2016"	"Y"
"LEFEBVRE, MARCEL"	"71 AVENUE DU COMMANDANT BARRE"	"VIRY-CHATILLON"		"FR"		"10/08/1987"	""	"Y"
"LI, PEARL (A.K.A. NEI-CHIEN CHU)"	"1132 SEAGULL LANE"	"CHERRY HILL"	"NJ"	"US"	"08054"	"06/23/2006"	"06/23/2026"	"Y"
"LI, TERRY TENGFANG"	"1132 SEAGULL LANE"	"CHERRY HILL"	"NJ"	"US"	"08054"	"06/23/2006"	"06/23/2026"	"Y"
"LIAO, JASON"	"3370 MONROE STREET"	"SANTA CLARA"	"CA"	"US"	"95051"	"05/28/2004"	"05/28/2024"	"Y"
"LIM, KOW SENG, AKA ERIC LIM"	"2021 BUTIK BATOK STREET 23, #02-212,"			"SG"	"659626"	"11/30/2009"	"05/29/2010"	"Y"
"LIM, KOW SENG, AKA ERIC LIM"	"BLOCK 751 WOODLANDS CIRCLE, #10-592,"			"SG"	"730751"	"11/30/2009"	"05/29/2010"	"Y"
"LINCOLN, STEPHEN"	"21 DURRELL DRIVE"	"RUGBY, WARWICKSHIRE"		"GB"	"CV22 7GW"	"04/02/2007"	"04/02/2014"	"Y"
"LOPEZ, RUFINA SANCHEZ"	"C/FERROCARRIL 41, 1 DCHA"	"MADRID"		"ES"	"28045"	"05/24/2007"	"05/24/2017"	"Y"
"LUO, JIE, AKA LUO, IVY"	"FLAT 12, 9F PO HONG KONG 2 WANG TUNG STREET,"	"KOWLOON BAY"		"HK"		"11/30/2009"	"05/29/2010"	"Y"
"LUO, JIE, AKA LUO, IVY"	"FLAT/RM 2309, 23/F, HO KING COMM CENTER 2-16 FA YUEN STREET MONGKOK KLN"			"HK"		"11/30/2009"	"05/29/2010"	"Y"
"LUO, JIE, AKA LUO, IVY"	"FLAT/RM B 8/F, CHONG MING BLDG., 72 CHEUNG SHA WAN ROAD KL"			"HK"		"11/30/2009"	"05/29/2010"	"Y"
"LUO, JIE, AKA LUO, IVY"	"G/F, NO. 89, FUYAN STREET, KWUN TONG,"					"11/30/2009"	"05/29/2010"	"Y"
"LUO, JIE, AKA LUO, IVY"	"RENCAI SHICHANG DASHA (BUILDING), BAOANBEI ROAD, LUOHU QU SHENZHEN CITY"	"GUANGDONG"		"CN"		"11/30/2009"	"05/29/2010"	"Y"
"MAASSEN, HUBERT"	"HIRMERWEG 4"	"MUNICH"		"DE"	"D8000"	"07/12/1995"	"07/12/2015"	"Y"
"MAHAN AIRWAYS"	"MAHAN TOWER, NO. 21, AZADEGAN ST., M.A. JENAH EXP. WAY"	"TEHRAN"		"IR"		"03/21/2008"	"03/10/2010"	"Y"
"MAHDI, ABDULAMIR"	"20 HUNTINGWOOD DRIVE"	"SCARBOROUGH, ONTARIO"		"CA"	"M1W1A2"	"10/03/2003"	"10/03/2023"	"N"
"MAHDI, AMIR"	"20 HUNTINGWOOD DRIVE"	"SCARBOROUGH, ONTARIO"		"CA"	"M1W1A2"	"10/03/2003"	"10/03/2023"	"N"
"MAHMOOD,  KHALID"	"11505 BLUE RIDGE DRIVE"	"BELTSVILLE"	"MD"	"US"	"20750"	"05/02/2007"	"05/02/2017"	"Y"
"MANGELSEN, MALTE"	"P.O. BOX 10 55 47"	"BREMEN"		"DE"	"28055"	"06/23/2006"	"06/23/2026"	"Y"
"MANZARPOUR, ALI AGAR"	"C/O MARIA HOUSE, 35 MILLERS ROAD"	"BRIGHTON"		"GB"	"BN1 5NP"	"03/06/2008"	"03/06/2028"	"Y"
"MANZARPOUR, ALI AGAR"	"PRESTON TECHNICAL SERVICES LTD.-UK, 17 PRESTON VILLAGE MEWS MIDDLE ROAD"	"BRIGHTON"		"GB"	"BN1 6XU"	"03/06/2008"	"03/06/2028"	"Y"
"MATERIALS INTERNATIONAL, INC."	"289 GREAT ROAD, UNIT 103"	"ACTON"	"MA"	"US"	"01720"	"03/12/2007"	"11/18/2015"	"Y"
"MCVEY, CHARLES J. III"	"18331 JACOTAL"	"VILLA PARK"	"CA"	"US"		"08/11/1986"	"08/11/2016"	"Y"
"MCVEY, CHARLES J., JR."	"AVENUE DU COLLEGE 27"	"BOUNDRY"		"CH"	"2017"	"08/11/1986"	"08/11/2016"	"Y"
"MCVEY, JANICE"	"18331 JACOTAL"	"VILLA PARK"	"CA"	"US"		"08/11/1986"	"08/11/2016"	"Y"
"MEGATECH ENGINEERING & SERVICES PVT. LTD."	"POST BAG #17652, A/2/10 TAPOVAN,  DONGRE PARK, CHEMBUR"	"MUMBAI"		"IN"	"400 074"	"10/24/2007"	"10/24/2022"	"Y"
"MES (MODERN ENGINEERING SERVICES, LTD)"	"HOUSE NO. 2262 I-10/2"	"ISLAMABAD"		"PK"		"12/14/2000"	"12/14/2010"	"Y"
"MES (MODERN ENGINEERING SERVICES, LTD)"	"P.O. BOX 1727"	"ISLAMABAD"		"PK"		"12/14/2000"	"12/14/2010"	"Y"
"MICROCIRCUIT TECHNOLOGY"	"3 FEATHERBY WAY, PURDEY'S INDUSTRIAL ESTATE"	"ROCHFORD"		"GB"		"12/14/1984"	""	"Y"
"MNC GROUP INTERNATIONAL, INC."	"3334 WALNUT BEND LANE"	"HOUSTON"	"TX"	"US"	"77042"	"09/12/2006"	"09/12/2026"	"Y"
"MODERN ENGINEERING SERVICES, LTD"	"HOUSE NO. 2262 I-10/2"	"ISLAMABAD"		"PK"		"12/14/2000"	"12/14/2010"	"Y"
"MODERN ENGINEERING SERVICES, LTD"	"P.O. BOX 1727"	"ISLAMABAD"		"PK"		"12/14/2000"	"12/14/2010"	"Y"
"MOHAMMAD AL-MASHAN GROUP"	"JLEEB ASOUKH COMMERCIAL AREA, ALWAHA COMPLEX, FIRST FLOOR #1"	"SAFAT"		"KW"		"09/22/2006"	"09/22/2016"	"Y"
"MOHAMMAD AL-MASHAN GROUP"	"P.O. BOX 5909"	"SAFAT"		"KW"	"13060"	"09/22/2006"	"09/22/2016"	"Y"
"MOHAN, T. K."	"POST BAG #17652, A/2/10 TAPOVAN,  DONGRE PARK, CHEMBUR"	"MUMBAI"		"IN"	"400 074"	"10/24/2007"	"10/24/2022"	"Y"
"MOHSEN, DIAA"	"927 PAVONIA AVENUE, APARTMENT 2"	"JERSEY CITY"	"NJ"	"US"	"07306"	"07/11/2006"	"02/15/2012"	"Y"
"MUSTAFA, YAUDAT"	"41 CHAMALE COVE EAST"	"SLIDELL"	"LA"	"US"	"70460"	"12/27/2004"	"12/27/2024"	"Y"
"MUSTAFA, YAUDAT"	"888 CROSS GATES BOULEVARD"	"SLIDELL"	"LA"	"US"	"70458"	"12/27/2004"	"12/27/2024"	"Y"
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"MUTCO INTERNATIONAL"	"KELENBERWEG 37"	"AMSTERDAM"		"NL"	"1101 EX"	"06/15/2006"	"06/15/2012"	"Y"
"MUTTREJA, KAILASH"	"MUTCO INTERNATIONAL, KELENBERWEG 37"	"AMSTERDAM"		"NL"	"1101 EX"	"06/15/2006"	"06/15/2012"	"Y"
"MYNET.NET CORP"	"605 TRAIL LAKE DRIVE"	"RICHARDSON"	"TX"	"US"	"75081"	"03/04/2002"	"06/29/2056"	"Y"
"MYNET.NET CORP"	"908 AUDELIA ROAD, SUITE 200, PMB #245"	"RICHARDSON"	"TX"	"US"	"75081"	"03/04/2002"	"06/29/2056"	"Y"
"NAJMEDDIN A. ELYAZGI"	"OKBA AIR BASE"	"TRIPOLI"		"LY"		"01/10/1984"	""	"Y"
"NEAZ TRADING CORPORATION"	"612 BUSINESS CENTRE, MUMTAZ HASAN ROAD OFF I.I. CHUNDRIGAR ROAD"	"KARACHI"		"PK"		"10/16/2008"	"10/16/2015"	"Y"
"NEDIM SULYAK"	"1303 LANDWEHR ROAD"	"NORTHBROOK"	"IL"	"US"		"01/10/1984"	""	"Y"
"NEI-CHIEN CHU"	"1132 SEAGULL LANE"	"CHERRY HILL"	"NJ"	"US"	"08054"	"06/23/2006"	"06/23/2026"	"Y"
"NORSAL EXPORT LIMITED"	"27 BETHPAGE DRIVE"	"MONROE TOWNSHIP"	"NJ"	"US"	"08831"	"08/21/2007"	"08/21/2032"	"Y"
"O'HARA, DANIEL J."	"P.O. BOX L"	"SPARKS"	"NV"	"US"		"01/30/1987"	"01/30/2012"	"Y"
"ORCAS INTERNATIONAL, INC"	"230 U.S. HIGHWAY 206, SUITE 3"	"FLANDERS"	"NJ"	"US"	"07836"	"03/02/2006"	"03/02/2010"	"N"
"ORION AIR, S.L."	"AD. DE LAS CORTES VALENCIANAS NO 37 ESC.A PUERTA 45"	"VALENCIA"		"ES"	"46015"	"11/02/2009"	"05/01/2010"	"Y"
"ORION AIR, S.L."	"CANADA REAL DE MERINAS 7 EDIFICIO 5, 3'A EISSENHOWER BUSINESS CENTER 28042"	"MADRID"		"ES"	"28042"	"11/02/2009"	"05/01/2010"	"Y"
"OSHIMA, YUZO"	"TATSUNO-NISHITENMA BLDG.,3-1-6, NISHITENMA KITA-KU"	"OSAKA"		"JP"		"11/04/1993"	"11/04/2013"	"Y"
"OTS REFINING EQUIPMENT CORPORATION"	"7030 WOODBINE AVENUE, N.E., SUITE 500"	"MARKHAM, ONTARIO"		"CA"	"L3R 6G2"	"10/03/2003"	"10/03/2023"	"N"
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"PAKLAND PME CORPORATION"	"UNIT 7 & 8, 2ND FLOOR, MOHAMMADI PLAZA, JINNAH AVENUE, BLUE AREA, F-6/4"	"ISLAMABAD"		"PK"	"44000"	"01/31/2005"	"08/04/2015"	"Y"
"PARS COMPANY, INC"	"200 MAINSTAIL DRIVE"	"CARY"	"NC"	"US"	"275511"	"10/21/2002"	"09/04/2010"	"Y"
"PERFORMANCE MEDICAL SUPPLIES"	"16 GARDENIA CRESENT"	"CHELTENHAM, VICTORIA"		"AU"	"3192"	"11/09/2005"	"11/09/2010"	"Y"
"PETROM GMBH INTERNATIONAL TRADE"	"MARIA-THERESA STRASSE 26"	"MUNICH"		"DE"	"81675"	"06/06/2005"	"06/06/2025"	"Y"
"PETROM INTERNACIONAL TRADE, S.L."	"C/O MAJID RAHMANIFAR, MOEHLSTRASSE 31"	"MUNICH"		"DE"	"81675"	"02/07/2007"	"06/06/2025"	"Y"
"PETROM INTERNACIONAL TRADE, S.L."	"PL. DE VERIN 2"	"MADRID"		"ES"	"28029"	"02/07/2007"	"06/06/2025"	"Y"
"PHOTOMASKING SERVICES LTD."	"52 HIGH STREET"	"HENLEY-IN-ARDEN"		"GB"		"12/14/1984"	""	"Y"
"PHOTOMASKING SERVICES LTD."	"TURRIFF INDUSTRIAL ESTATE, UNIT 5 BUDBROOKE ROAD"	"WARWICK"		"GB"		"12/14/1984"	""	"Y"
"PIRASTEH, REZA MOGHADAM"	"2308 ARROYO COURT"	"PLANO"	"TX"	"US"	"75074"	"09/30/2003"	"09/30/2010"	"Y"
"PRIDMORE-SMITH, BRAMWELL J."	"MALABAR FIELDS"	"DAVENTRY"		"GB"		"12/14/1984"	""	"Y"
"PRIDMORE-SMITH, JOHN B."	"MALABAR FIELDS"	"DAVENTRY"		"GB"		"12/14/1984"	""	"Y"
"QU, JIAN GOU"	"NO. 2 ZHONG GUAN CUN SOUTH AVENUE, CYBER MODE ROOM 1001, HAIDIAN DISTRICT"	"BEIJING"		"CN"	"100086"	"05/05/2006"	"05/02/2015"	"Y"
"QU, JIAN GOU"	"UPON THE DATE OF THE ORDER INCARCERATED AT METROPOLITAN CORRECTIONAL CENTER, INMATE NUMBER 07512-089, MCC CHICAGO,  71 WEST VAN BUREN STREET"	"CHICAGO"	"IL"	"US"	"60605"	"05/05/2006"	"05/02/2015"	"Y"
"RAHMANIFAR, MAJID"	"MOEHLSTRASSE 31"	"MUNICH"		"DE"	"81675"	"02/07/2007"	"06/06/2025"	"Y"
"RANDIN, PIERRE ANDRE"	"2, MAISON DE LA DIME"	"TREYCOVAGNES"		"CH"	"1436"	"12/30/1986"	""	"Y"
"RAO, GRANESHAWAR K."	"ORCAS INTERNATIONAL, INC., 230 U.S. HIGHWAY 206, SUITE 3"	"FLANDERS"	"NJ"	"US"	"07836"	"03/02/2006"	"03/02/2010"	"N"
"RAO, SHIVRAM (TECHNOLOGY OPTIONS (INDIA) PVT. LTD)"	"PLOT #168, BEHIND MARIA MANSION, CST ROAD, KALINA"	"MUMBAI"		"IN"	"400 098"	"12/01/2004"	"12/01/2014"	"Y"
"RAO, VISHWANATH KAKADE"	"DOLPHIN INTERNATIONAL, LTD., 21 COMMERCIAL COMPLEX, GULBOKER PARK EXTENSION"	"NEW DELHI"		"IN"	"110049"	"03/02/2006"	"03/02/2010"	"Y"
"RAY AMIRI COMPUTER CONSULTANTS"	"C/O PARS HAFEZEH"	"TEHRAN"		"IR"		"11/12/1991"	"09/23/2013"	"Y"
"RAY AMIRI COMPUTER CONSULTANTS"	"HEINRICHSTRASSE 9-11"	"FRANKFURT"		"DE"	"D-6000"	"11/12/1991"	"09/23/2013"	"Y"
"REPIC, TERRI"	"31848 VIA DEL PASO"	"WINCHESTER"	"CA"	"US"	"92596"	"06/23/2008"	"05/08/2012"	"Y"
"RESADA, FERDIE (A.K.A. FERNANDO SERO)"	"37 RUGBY ROAD"	"YONKERS"	"NY"	"US"	"10710"	"01/22/2007"	"12/15/2015"	"Y"
"RESADA, FERDIE (A.K.A. FERNANDO SERO)"	"UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE LORETTO, P.O. BOX 1000"	"LORETTO"	"PA"	"US"	"15940"	"01/22/2007"	"12/15/2015"	"Y"
"REXFORD LTD."	"138 BUDBROOKE ROAD"	"WARWICK"		"GB"		"12/14/1984"	""	"Y"
"REYES, RANDY"	"5250 COLODNY DRIVE, #3"	"AGOURA HILLS"	"CA"	"US"	"91301-2656"	"01/05/2001"	"01/14/2010"	"Y"
"REYES, RANDY"	"WACHENHUT FCI, USM #05425-089, P.O. BOX 17001, 1500 CADET ROAD"	"TAFT"	"CA"	"US"	"93268"	"01/05/2001"	"01/14/2010"	"Y"
"RIGOLLI, PETER"	"118 NORTHVIEW, DOLLAR DES"	"ORMEAUX, QUEBEC"		"CA"	"H9B3J6"	"01/05/2001"	"03/27/2010"	"Y"
"RIGOLLI, PETER"	"UPON THE DATE OF THE ORDER INCARCERATED AT FCI OTISVILLE, INMATE #044-22082, P.O. BOX 600"	"OTISVILLE"	"NY"	"US"	"10963"	"01/05/2001"	"03/27/2010"	"Y"
"RIGOLLI, PIETRO"	"118 NORTHVIEW, DOLLAR DES"	"ORMEAUX, QUEBEC"		"CA"	"H9B3J6"	"01/05/2001"	"03/27/2010"	"Y"
"RIGOLLI, PIETRO"	"UPON THE DATE OF THE ORDER INCARCERATED AT FCI OTISVILLE, INMATE #044-22082, P.O. BOX 600"	"OTISVILLE"	"NY"	"US"	"10963"	"01/05/2001"	"03/27/2010"	"Y"
"RUF S. LOPEZ S.A."	"C/FERROCARRIL 41, 1 DCHA"	"MADRID"		"ES"	"28045"	"05/24/2007"	"05/24/2017"	"Y"
"RUO LING WANG"	"NO. 2 ZHONG GUAN CUN SOUTH AVENUE, CYBER MODE ROOM 1001, HAIDIAN DISTRICT"	"BEIJING"		"CN"	"100086"	"07/31/2005"	"05/02/2015"	"Y"
"SABA AGNESE"	"37 RUE DE LA QUINTINIE"	"PARIS"		"FR"	"75015"	"07/11/1985"	""	"Y"
"SABA AMBAYE"	"37 RUE DE LA QUINTINIE"	"PARIS"		"FR"	"75015"	"07/11/1985"	""	"Y"
"SALEM, MAJIDA"	"304 TOWN HOUSE LANE"	"RICHARDSON"	"TX"	"US"	"75081"	"09/06/2001"	"06/29/2056"	"Y"
"SANCHEZ, JOSE ALBERTO DIAZ"	"C/FERROCARRIL 41, 1 DCHA"	"MADRID"		"ES"	"28045"	"05/24/2007"	"05/24/2017"	"Y"
"SATS"	"LES MALADIERS"	"BEVAIX"		"CH"		"10/30/1987"	"08/11/2016"	"Y"
"SCIBETTA, LAWRENCE"	"137 SOUTHWEST CARTER AVENUE"	"PORT ST. LUCIE"	"FL"	"US"	"34983"	"08/14/2006"	"08/14/2026"	"Y"
"SEGURIDAD Y ELECTRONICA MAFO, S.A."	"4 CALLE, 15 Y 16 AVE., S.O. BARRIO SUYAPA #105, 58-0081"	"SAN PEDRO SULA"		"HN"		"05/29/2001"	"05/20/2021"	"Y"
"SERO, FERNANDO"	"37 RUGBY ROAD"	"YONKERS"	"NY"	"US"	"10710"	"01/22/2007"	"12/15/2015"	"Y"
"SERO, FERNANDO"	"UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE LORETTO, P.O. BOX 1000"	"LORETTO"	"PA"	"US"	"15940"	"01/22/2007"	"12/15/2015"	"Y"
"SEVILLA, JUAN"	"16123 ARDATH AVENUE"	"GARDENA"	"CA"	"US"	"90249"	"01/16/2008"	"12/05/2011"	"Y"
"SHAHSAVARANI, SAIED (PRESIDENT OF TAK COMPONENTS)"	"2140 FULHAM DRIVE APT. 18"	"NAPERVILLE"	"IL"	"US"	"60564"	"06/10/2009"	"10/11/2012"	"Y"
"SHETTUGAR, RAVI"	"POST BAG #17652, A/2/10 TAPOVAN,  DONGRE PARK, CHEMBUR"	"MUMBAI"		"IN"	"400 074"	"10/24/2007"	"10/24/2022"	"Y"
"SHUTTLE LONG CO, LTD."	"KA WAH BANK CENTER BUILDING 19TH FLOOR, DES VOEUX ROAD, CENTRAL"	"HONG KONG"		"CN"		"12/06/1984"	""	"Y"
"SIMMONS, ALAN C. T."	"34TH PEZIKOW SYNTAGMATOS 17"	"PIREAS"		"GR"		"02/26/1986"	"02/26/2016"	"Y"
"SIMMONS, ALAN C. T."	"KEASEN FARM, ST. IVE LISKARD,"	"CORNWELL"		"GB"		"02/26/1986"	"02/26/2016"	"Y"
"SOCCER ZONE (MNC GROUP INTERNATIONAL, INC.)"	"3334 WALNUT BEND LANE"	"HOUSTON"	"TX"	"US"	"77042"	"09/12/2006"	"09/12/2026"	"Y"
"SOCIETE ANONYME TECHNOLOGIE SPATIALE (SATS)"	"LES MALADIERS"	"BEVAIX"		"CH"		"10/30/1987"	"08/11/2016"	"Y"
"SOUND YOU COMPANY"	"TATSUNO-NISHITENMA BLDG.,3-1-6, NISHITENMA KITA-KU"	"OSAKA"		"JP"		"11/04/1993"	"11/04/2013"	"Y"
"SPACE TECHNOLOGIES, INC."	"LES MALADIERS"	"BEVAIX"		"CH"		"10/30/1987"	"08/11/2016"	"Y"
"SPECTOR INTERNATIONAL, INC"	"27 BETHPAGE DRIVE"	"MONROE TOWNSHIP"	"NJ"	"US"	"08831"	"08/21/2007"	"08/21/2032"	"Y"
"SPECTOR, NORMAN"	"27 BETHPAGE DRIVE"	"MONROE TOWNSHIP"	"NJ"	"US"	"08831"	"08/21/2007"	"08/21/2032"	"Y"
"SPORTS ZONE (MNC GROUP INTERNATIONAL, INC.)"	"3334 WALNUT BEND LANE"	"HOUSTON"	"TX"	"US"	"77042"	"09/12/2006"	"09/12/2026"	"Y"
"STANLEY, ALVIN"	"2021 BUTIK BATOK STREET 23,#02-212,"			"SG"	"659626"	"11/30/2009"	"05/29/2010"	"Y"
"STANLEY, ALVIN"	"BLOCK 751 WOODLANDS CIRCLE, #10-592,"			"SG"	"730751"	"11/30/2009"	"05/29/2010"	"Y"
"STEPHENS, JAMES L. (LONG)"	"1018 NATIONAL CITY BLVD"	"NATIONAL CITY"	"CA"	"US"		"11/27/1995"	"11/27/2010"	"Y"
"STEPHENS, JAMES L. (LONG)"	"16208 ORCHARD BEND ROAD"	"POWAY"	"CA"	"US"		"11/27/1995"	"11/27/2010"	"Y"
"SUBILIA, MAURICE"	"17 OAKWOOD ROAD"	"KENNEBUNKPORT"	"ME"	"US"	"04046"	"03/12/2007"	"11/18/2015"	"Y"
"SUBURBAN GUNS (PTY) LTD"	"119 MAIN ROAD, PLUMSTEAD"	"CAPETOWN"		"ZA"	"7800"	"03/23/1998"	"07/25/2012"	"Y"
"SULYAK, NEDIM"	"1303 LANDWEHR ROAD"	"NORTHBROOK"	"IL"	"US"		"01/10/1984"	""	"Y"
"SUN, BING"	"SEYMORE JOHNSON FEDERAL PRISON CAMP, #51583-083"	"GOLDSBORO"	"NC"	"US"	"27533"	"10/04/2002"	"12/18/2010"	"Y"
"SUNTEK MICROWAVE, INC."	"8698 THORTON AVENUE"	"NEWARK"	"CA"	"US"	"94560"	"05/06/2004"	"05/06/2024"	"Y"
"SUPER NET COMPUTERS, L.L.C."	"NO. 505, DAR AL RIFFA BUILDING, KHALID BIN AL WALEED ROAD, P.O. BOX 43557"	"DUBAI"		"AE"		"05/25/2007"	"05/25/2012"	"Y"
"SUWWAN, SAMER"	"UPON THE DATE OF THE ORDER INCARCERATED AT USM NO: 26265-177, FCI SEAGOVILLE, 2113 NORTH HIGHWAY 175"	"SEAGOVILLE"	"TX"	"US"	"75159"	"06/29/2006"	"06/29/2056"	"Y"
"SWISS TELECOM"	"777 BAY THE WICKET, P.O. BOX 46070"	"TORONTO"		"CA"	"M5G 2P6"	"06/07/2006"	"06/07/2016"	"Y"
"SYNAPTIX.NET"	"401 INTERNATIONAL PARKWAY"	"RICHARDSON"	"TX"	"US"	"75081"	"09/06/2001"	"06/29/2056"	"Y"
"SYRIAN PEARL AIRLINES"	"DAMASCUS INTERNATIONAL AIRPORT"	"DAMASCUS"		"SY"		"11/02/2009"	"05/01/2010"	"Y"
"TABBAA, GHASSAN"	"27861 HACIENDA BLVD. EAST #219A"	"BONITA SPRINGS"	"FL"	"US"	"34135"	"06/04/2009"	"01/03/2013"	"Y"
"TABIB, RE"	"31848 VIA DEL PASO"	"WINCHESTER"	"CA"	"US"	"92596"	"06/23/2008"	"05/08/2012"	"Y"
"TABIB, REZA"	"31848 VIA DEL PASO"	"WINCHESTER"	"CA"	"US"	"92596"	"06/23/2008"	"05/08/2012"	"Y"
"TABIB, REZA MOHAMMED"	"31848 VIA DEL PASO"	"WINCHESTER"	"CA"	"US"	"92596"	"06/23/2008"	"05/08/2012"	"Y"
"TABIB, TERRI"	"31848 VIA DEL PASO"	"WINCHESTER"	"CA"	"US"	"92596"	"06/23/2008"	"05/08/2012"	"Y"
"TAK COMPONENTS INC."	"2140 FULHAM DRIVE APT. 18"	"NAPERVILLE"	"IL"	"US"	"60564"	"06/10/2009"	"10/11/2012"	"Y"
"TAL INDUSTRIES, INC"	"901 CORPORATE CENTER DRIVE, SUITE 207"	"MONTEREY PARK"	"CA"	"US"	"91754"	"05/11/2001"	"05/11/2011"	"Y"
"TALAB, FARID H."	"118 NORTHVIEW, DOLLAR DES"	"ORMEAUX, QUEBEC"		"CA"	"H9B3J6"	"01/05/2001"	"03/27/2010"	"Y"
"TALAB, FARID H."	"UPON THE DATE OF THE ORDER INCARCERATED AT FCI OTISVILLE, INMATE #044-22082, P.O. BOX 600"	"OTISVILLE"	"NY"	"US"	"10963"	"01/05/2001"	"03/27/2010"	"Y"
"TALYI, JOSEPH"	"41 CHAMALE COVE EAST"	"SLIDELL"	"LA"	"US"	"70460"	"12/27/2004"	"12/27/2024"	"Y"
"TALYI, JOSEPH"	"888 CROSS GATES BOULEVARD"	"SLIDELL"	"LA"	"US"	"70458"	"12/27/2004"	"12/27/2024"	"Y"
"TALYI, JOSEPH"	"UPON THE DATE OF THE ORDER INCARCERATED AT OAKDALE FDC, FEDERAL BUREAU OF PRISONS, P.O. BOX 5060"	"OAKDALE"	"LA"	"US"	"71463"	"12/27/2004"	"12/27/2024"	"Y"
"TALYI, YAUDAT MUSTAFA"	"41 CHAMALE COVE EAST"	"SLIDELL"	"LA"	"US"	"70460"	"12/27/2004"	"12/27/2024"	"Y"
"TALYI, YAUDAT MUSTAFA"	"888 CROSS GATES BOULEVARD"	"SLIDELL"	"LA"	"US"	"70458"	"12/27/2004"	"12/27/2024"	"Y"
"TALYI, YAUDAT MUSTAFA"	"UPON THE DATE OF THE ORDER INCARCERATED AT OAKDALE FDC, FEDERAL BUREAU OF PRISONS, P.O. BOX 5060"	"OAKDALE"	"LA"	"US"	"71463"	"12/27/2004"	"12/27/2024"	"Y"
"TATOS, FRED"	"SUBURBAN GUNS (PTY) LTD, 119 MAIN ROAD, PLUMSTEAD"	"CAPETOWN"		"ZA"	"7800"	"10/20/2005"	"11/15/2010"	"Y"
"TATOS, PHAEDON NICHOLAS CRITON CONSTAN"	"SUBURBAN GUNS (PTY) LTD, 119 MAIN ROAD, PLUMSTEAD"	"CAPETOWN"		"ZA"	"7800"	"10/20/2005"	"11/15/2010"	"Y"
"TECHMA GMBH"	"KOENIGSTRASSE 10"	"DUSSELDORF"		"DE"		"03/24/1981"	""	"Y"
"TECHNOLOGY BUSINESS SERVICES"	"12731 MILL HEIGHTS"	"HERNDON"	"VA"	"US"	"20171"	"12/14/2005"	"03/05/2014"	"Y"
"TECHNOLOGY OPTIONS (INDIA) PVT. LTD"	"PLOT #168, BEHIND MARIA MANSION, CST ROAD, KALINA"	"MUMBAI"		"IN"	"400 098"	"12/01/2004"	"12/01/2014"	"Y"
"TEDALDI, G."	"118 NORTHVIEW, DOLLAR DES"	"ORMEAUX, QUEBEC"		"CA"	"H9B3J6"	"01/05/2001"	"03/27/2010"	"Y"
"TEDALDI, G."	"UPON THE DATE OF THE ORDER INCARCERATED AT FCI OTISVILLE, INMATE #044-22082, P.O. BOX 600"	"OTISVILLE"	"NY"	"US"	"10963"	"01/05/2001"	"03/27/2010"	"Y"
"TEEPAD ELECTRONIC GENERAL TRADING"	"P.O. BOX #13708, MURSHED BAZAR"	"DUBAI"		"AE"		"06/15/2006"	"06/15/2016"	"Y"
"TEK, ERNEST KOH CHONG"	"BLK 136 #09-430 BISHAN STREET 12"	"SINGAPORE"		"SG"	"570136"	"11/27/2007"	"10/13/2016"	"Y"
"TEK, ERNEST KOH CHONG"	"UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE, P.O. DRAWER 30"	"MCRAE"	"GA"	"US"	"31055"	"11/27/2007"	"10/13/2016"	"Y"
"TETRABAL CORPORATION, INC"	"316 CANDLEWOOD PLACE"	"RICHARDSON"	"TX"	"US"	"75081"	"09/06/2001"	"06/29/2056"	"Y"
"TETRABAL CORPORATION, INC"	"605 TRAIL LAKE DRIVE"	"RICHARDSON"	"TX"	"US"	"75081"	"09/06/2001"	"06/29/2056"	"Y"
"TETRABAL CORPORATION, INC"	"908 AUDELIA ROAD, SUITE 200, PMB #245"	"RICHARDSON"	"TX"	"US"	"75081"	"09/06/2001"	"06/29/2056"	"Y"
"THANE-COAT, INC"	"12725 ROYAL DRIVE"	"STAFFORD"	"TX"	"US"	"77477"	"01/24/2002"	"01/24/2027"	"Y"
"THE SOUND YOU COMPANY"	"TATSUNO-NISHITENMA BLDG.,3-1-6, NISHITENMA KITA-KU"	"OSAKA"		"JP"		"11/04/1993"	"11/04/2013"	"Y"
"TIC LTD"	"SUITE C, REGENT CENTRE, EXPLORERS WAY, P.O. BOX F-40775"	"FREEPORT"		"BS"		"07/12/1999"	"07/12/2019"	"Y"
"TITTEL, SABINA DORN"	"30605 CARTIER DRIVE"	"RANCHO PALOS VERDES"	"CA"	"US"		"03/24/1981"	""	"Y"
"TOBEY, RICHARD SCOTT"	"42079 HUMBER DRIVE"	"TEMECULA"	"CA"	"US"	"92591"	"06/09/2007"	"07/19/2011"	"Y"
"TOK PENG CHUA"	"17 JALAN PERIA"	"KUALA LUMPUR"		"MY"		"09/10/1993"	"09/10/2013"	"Y"
"UNITED AFRICAN AIRLINES"				"LU"		"09/01/1981"	""	"Y"
"UNITED AFRICAN AIRLINES"	"185 SEPTEMBER STREET"	"TRIPOLI"		"LY"		"09/01/1981"	""	"Y"
"UNITED AFRICAN AIRLINES"	"MALTA AIRPORT"			"MT"		"09/01/1981"	""	"Y"
"UNIVERSAL TECHNOLOGY, INC"	"125 GAITHER DRIVE"	"MOUNT LAUREL"	"NJ"	"US"	"08054"	"06/23/2006"	"06/23/2026"	"Y"
"UNIVERSITY LABORATORIES"	"12731 MILL HEIGHTS"	"HERNDON"	"VA"	"US"	"20171"	"12/14/2005"	"03/05/2014"	"Y"
"UNIVISION TECHNOLOGY, INC"	"764 VIOLET CIRCLE"	"NAPERVILLE"	"IL"	"US"	"60540"	"09/07/2006"	"09/07/2016"	"Y"
"VALTEX INT'L CORP."	"1000 SAN ANTONIO ROAD"	"PALO ALTO"	"CA"	"US"		"01/14/2005"	"01/14/2010"	"N"
"VANGUARD INTERNATIONAL LTD., S.A."	"18331 JACOTAL"	"VILLA PARK"	"CA"	"US"		"08/11/1986"	"08/11/2016"	"Y"
"VAZQUEZ, ANA"	"AVDA MEDITERRANEO NO. 9"	"MADRID"		"ES"	"28007"	"05/24/2007"	"05/24/2017"	"Y"
"WANG, RUO LING"	"NO. 2 ZHONG GUAN CUN SOUTH AVENUE, CYBER MODE ROOM 1001, HAIDIAN DISTRICT"	"BEIJING"		"CN"	"100086"	"07/31/2005"	"05/02/2015"	"Y"
"WEARFORM (MNC GROUP INTERNATIONAL, INC.)"	"3334 WALNUT BEND LANE"	"HOUSTON"	"TX"	"US"	"77042"	"09/12/2006"	"09/12/2026"	"Y"
"WEIBO, XU"	"21 WOOD VIEW DRIVE"	"MT. LAUREL"	"NJ"	"US"	"08504"	"11/27/2007"	"05/04/2016"	"Y"
"WELL BEING ENTERPRISE CO., LTD."	"9 F, NO. 170 MIN CHUAN E. RD., SEC. 3"	"TAIPEI"		"TW"	"10542"	"01/26/2009"	"01/26/2029"	"N"
"WINTER AIRCRAFT PRODUCTS S.A."	"C/FERROCARRIL 41, 1 DCHA"	"MADRID"		"ES"	"28045"	"05/24/2007"	"05/24/2017"	"Y"
"WONG, JAMES"	"2021 BUTIK BATOK STREET 23, #02-212,"			"SG"	"659626"	"11/30/2009"	"05/29/2010"	"Y"
"WONG, JAMES"	"BLOCK 751 WOODLANDS CIRCLE, #10-592,"			"SG"	"730751"	"11/30/2009"	"05/29/2010"	"Y"
"WYSH DATA SYSTEMS, INC."	"135 CONNAUGHT ROAD W."	"HONG KONG"		"CN"		"12/06/1984"	""	"Y"
"XINJIAN YI"	"HUAZHONG UNIVERSITY OF SCIENCE AND TECHNOLOGY, EAST BLOCK 2-91"	"WUHAN"		"CN"	"430074"	"10/01/2004"	"10/01/2014"	"Y"
"XIU LING CHEN"	"21 WOOD VIEW DRIVE"	"MT. LAUREL"	"NJ"	"US"	"08504"	"11/27/2007"	"05/04/2016"	"Y"
"XU WEIBO"	"21 WOOD VIEW DRIVE"	"MT. LAUREL"	"NJ"	"US"	"08504"	"11/27/2007"	"05/04/2016"	"Y"
"XU, KEVIN"	"21 WOOD VIEW DRIVE"	"MT. LAUREL"	"NJ"	"US"	"08504"	"11/27/2007"	"05/04/2016"	"Y"
"XUE, DONGHUA"	"12731 MILL HEIGHTS"	"HERNDON"	"VA"	"US"	"20171"	"12/14/2005"	"03/05/2014"	"Y"
"YAMNIK, EDUARD MENDELEVICH"	"7133 VALLEY VIEW ROAD"	"EDINA"	"MN"	"US"	"55439"	"06/12/2006"	"06/12/2016"	"Y"
"YARRA ANSTALT A.G."	"GAGOSTRASSE 863"	"BALZERS"		"LI"	"FI 9496"	"07/11/1985"	""	"Y"
"YI, XINJIAN"	"HUAZHONG UNIVERSITY OF SCIENCE AND TECHNOLOGY, EAST BLOCK 2-91"	"WUHAN"		"CN"	"430074"	"10/01/2004"	"10/01/2014"	"Y"
"YI, YU"	"HUAZHONG UNIVERSITY OF SCIENCE AND TECHNOLOGY, SOUTH BUILDING #5, ROOM 414"	"WUHAN"		"CN"	"430074"	"10/01/2004"	"10/01/2014"	"Y"
"YU YI"	"HUAZHONG UNIVERSITY OF SCIENCE AND TECHNOLOGY, SOUTH BUILDING #5, ROOM 414"	"WUHAN"		"CN"	"430074"	"10/01/2004"	"10/01/2014"	"Y"
"ZHAN GAO"	"12731 MILL HEIGHTS"	"HERNDON"	"VA"	"US"	"20171"	"12/14/2005"	"03/05/2014"	"Y"
"ZHENG ZHENG"	"C/O UNIVISION TECHNOLOGY, 764 VIOLET CIRCLE"	"NAPERVILLE"	"IL"	"US"	"60540"	"09/07/2006"	"09/07/2016"	"N"
"ZHENYONG ZHOU AKA BENNY ZHOU"	"FLAT/RM B 8/F, CHONG MING BLDG., 72 CHEUNG SHA WAN ROAD"	"KL"		"HK"		"11/30/2009"	"05/29/2010"	"Y"
"ZHENYONG ZHOU AKA BENNY ZHOU"	"ROOM 502, BLOCK 3, HUZHONG EMPORIUM, HUMEN TOWN, DONGGUANG CITY"	"GUANGDONG"		"CN"		"11/30/2009"	"05/29/2010"	"Y"
"ZHONGDA JIN"	"1895 DOBBIN DRIVE, SUITE B"	"SAN JOSE"	"CA"	"US"	"95133"	"07/31/2001"	"07/31/2026"	"Y"
"ZHOU, DAQING"	"MANTEN ELECTRONICS INC, BEIJING OFFICE, SUITE 2-4-501, 2ND AREA CHERRY GARDEN, LI QIAO TOWN, SHUN YI"	"BEIJING"		"CN"	"101300"	"11/09/2006"	"11/09/2026"	"Y"
"ZHOU, DAVID"	"MANTEN ELECTRONICS INC, BEIJING OFFICE, SUITE 2-4-501, 2ND AREA CHERRY GARDEN, LI QIAO TOWN, SHUN YI"	"BEIJING"		"CN"	"101300"	"11/09/2006"	"11/09/2026"	"Y"
"ZHOU, ZHENYONG, AKA ZHOU, BENNY"	"FLAT/RM B 8/F, CHONG MING BLDG., 72 CHEUNG SHA WAN ROD KL"			"HK"		"11/30/2009"	"05/29/2010"	"Y"
"ZHOU, ZHENYONG, AKA ZHOU, BENNY"	"ROOM 502, BLOCK 3, HUZHONG EMPORIUM, HUMEN TOWN, DONGGUANG CITY"	"GUANGDONG"		"CN"		"11/30/2009"	"05/29/2010"	"Y"
