DENIAL ORDERS PUBLISHED
IN THE FEDERAL REGISTER
DURING 2003
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. Action Affecting Export Privileges; Yaudat Mustafa Talyi, a.k.a. Joseph Talyi, and International Business Services, Ltd. and Top Oil Tools, Ltd. (68 FR 17987 on April 14, 2003)
2. Action Affecting Export Privileges: FRANK CURIC, In the Matter of: Frank Curic, Bisce Polje, BB, 88104 Mostar, Bosnia Herzegovina, Respondent; Order (68 FR 20372 on April 25, 2003)
3. Action Affecting Export Privileges: Serfilco, Ltd. (68 FR 34376 on June 9, 2003)
4. Action Affecting Export Privileges: Ihsan Elashyi, also known as Ihsan Elashi and Sammy Elashyi, Tetrabal Corporation, Inc., Maysoon Al Kay Ali, Mynet.Net corp and Al Kayali Corporation (68 FR 38290 on June 27, 2003)
5. Action Affecting Export Privileges: Bassem A. Alhalabi (68 FR 38674 on June 30, 2003)
6. Action Affecting Export Privileges: Ihsan Elashyi, also known as Ihsan Elashi and Sammy Elashyi, Tetrabal Corporation, Inc., Maysoon Al Kayali, Mynet.Net Corp, and Al Kayali Corporation - Correction (68 FR 40337 on July 7, 2003)
7. Action Affecting Export Privileges: Yaudat Mustafa Talyi a.k.a. Joseph Talyi, and International Business Services, Ltd., and Top Oil Tools, Ltd., and Uni-Arab Engineering and Oil Field Services and Jaime Radi Mustafa, a.k.a. Radi Mustafa and Nureddin Shariff Sehweil, a.k.a. Dean Sehweil (68 FR 44740 on July 30, 2003)
8. Action Affecting Export Privileges: Gunter Kohlke (68 FR 53545 on September 11, 2003)
9. Action Affecting Export Privileges: Yaudat Mustafa Talyi, and International Business Services, Ltd, and Top Oil Tools, Ltd., and Uni-Arab Engineering and Oil Field Services, and Jaime Radi Mustafa and Nureddin Shariff Sehweil; Renewal of Order Temporarily Denying Export Privileges (68 FR 56261 on September 30, 2003)
10. In the Matter of: Adbulamir Mahdi, aka Amir Mahdi and aka Jasin Khafaf, 10 Huntingwood Drive, Carborough, Ontario, Canada, M1W1A2 and Ots Refining Equipment Corporation, 7030 Woodbine Avenue, NE., Suite 500, Markham, Ontario, Canada L3R 6G2, Respondents (68 FR 57406 on October 3, 2003)
11. Action Affecting Export Privileges: Reza Moghadam Pirasteh (68 FR 57868 on October 7, 2003)
12. Action Affecting Export Privileges; Ralph Michel (68 FR 65032 on November 18, 2003)
13. Action Affecting Export Privileges: Omega Engineering, Inc. (68 FR 65033 on November 18, 2003)
14. Action Affecting Export Privileges; Ahwaz Steel Commercial & Technical Service Gmbh (68 FR 67148 on December 1, 2003)
15. Action Affecting Export Privileges: In the Matter of: Metal & Mineral Trade Sarl. Rue Pierre D’Aspelt, 1142 Luxembourg, Luxembourg, Respondent(68 FR 67149 on December 1, 2003)
16. Action Affecting Export Privileges: In the Matter of: ABO (USA) INC., 2653 NW 20th Street, Miami, FL 33142, Respondent (68 FR 71060 on December 22, 2003)