DENIAL ORDERS PUBLISHED
IN THE FEDERAL REGISTER
DURING 2001
NOTE: DENIAL ORDERS ARE EFFECTIVE ON THE DATE OF PUBLICATION IN THE FEDERAL REGISTER. THEY ALSO ARE PUBLISHED IN SECTION 788 OF THE EXPORT ADMINISTRATION REGULATIONS AND ARE AVAILABLE ON THE DEPARTMENT OF COMMERCE'S ELECTRONIC BULLETIN BOARD, "ELVIS", BY DIALING (202)377-2753 AND DIALING "555", "6", "1" ON THE MENU OF OPTIONS. HOWEVER, BOTH SOURCES ARE UPDATED SEVERAL MONTHS AFTER PUBLICATION IN THE FEDERAL REGISTER. CHANGES TO THE TABLE OF DENIAL ORDERS LISTED BELOW ARE NUMBERED CONSECUTIVELY, BEGINNING IN JANUARY OF THE NEW YEAR.
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1.
Michel V. Diago.
(66 FR 4796 on January 18, 2001)
2. Peter Rigolli, also known as Pietro Rigolli, Ian Falcon, G. Tedaldi,
Rafael Heredia, and Farid H. Talab
(66 FR 6579 on January 22,
2001)
3. Randy Reyes
(66 FR 6578 on January 22, 2001)
4.
Maria Del Rosario Cases Ames.
(66 FR 10666 on February 16, 2001)
5.
Mahmood Reza Hashemi.
(66 FR 16034 on
March 22, 2001)
6. Refinery Industries,
Inc.
(66 FR 16035 on March 22, 2001)
7. Optical Associates, Inc.
(66 FR 16442 on March
26, 2001)
8. Thane-Cat, Inc., Jerry
Vernon Ford, and Preston John Engebretson
(66 FR 17147 on March
29, 2001)
9. George K. Cheng
(66 FR 18898 on April
12, 2001)
10. TAL Industries, Inc.
(66 FR 28419 on May
23, 2001)
11. Miguel Angel Fajardo
Individually and Doing Business as Seguridata y Electronic MAFO, S.A.
(66 FR 30162 on June
5, 2001)
12. Jabal Damavand
General Trading Company, Dubai, United Arab Emirates
(66 FR 39007 on
July 26, 2001)
13. Mark Jin, Also Known as
Zhongda Jin Individually and FJ Technology, Respondent, Decision and
Order
(66 FR 40971 on
August 6, 2001)
14. Infocom
Corporation, Inc., Tetrabal Corporation, Inc., Bayan Medhat Elashi, Ghassan
Elashi, Basman Medhat Elashi, Ihsan Medhat, Ishan Medhat “Sammy” Elashi, Hazim
Elashi, Fadwa Elafrangi
(66 FR 47630 on
September 13, 2001)
15. Thane-Coat, Inc., Jerry
Vernon Form, and Preston John Engebretson
(66 FR 48998 on
September 25, 2001)
16. Tetrabal Corp.,
Inc., et al.
(66 FR 58112
on November 20, 2001)