DENIAL ORDERS PUBLISHED IN THE FEDERAL REGISTER

DURING 2005

 

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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. 

 

 

1.                  Action Affecting Export Privileges; Vladimir Alexanyan; In the Matter of:  Vladimir Alexanyan, 934 Mercedes Avenue, Los Altos, CA  94022, Respondent; Order Relating to Vladimir Alexanyan (70 FR 3673 on January 26, 2005)

 

2.                  Action Affecting Export Privileges; Valtex International Corporation; In the Matter of Valtex International Corporation, 1000 San Antonio Road, Palo Alto, CA  94303, Respondent; Order Relating to Valtex International Corporation (70 FR 3674 on January 26, 2005)

 

3.                  Action Affecting Export Privileges; Pakland PME Corporation and Humayun Khan; Order Temporarily Denying Export Privileges (70 FR 6409 on February 7, 2005)

 

4.                  Action Affecting Export Privileges; Wen Enterprises, Ning Wen, Hailin Lin, and Beijung Rich Linscience Electronics Company; Order Temporarily Denying Export Privileges (70 FR 6410 on February 7, 2005)

 

5.                  Action Affecting Export Privileges; Mr. Kiarash Arastafar In the Matter of:  Mr. Kiarash Arastafar, Westboschlaan, 151A, 2265 EN Leidschendam, The Netherlands, Respondent; Order Relating to Kiarash Arastafar (70 FR 10355 on March 3, 2005)

 

6.                  Action Affecting Export Privileges; Chemical Industries Consolidated B.V. In The Matter of:  Chemical Industries Consolidated b.v., Westboschlaan, 151A, 2265 EN Leidschendam, The Netherlands, Respondent; Order Relating to Chemical Industries Consolidated B.V. (70 FR 10356 on March 3, 2005)

 

7.                  Action Affecting Export Privileges; Gold Technology Limited; Hero Peak Limited; Joanna Liu; Oriental Trading Corporation; Portson Trading Limited; Sunford Trading Limited and Zhenke International Trading Co. Ltd. (70 FR 12442 on March 14, 2005)

 

8.                  Action Affecting Export Privileges; Ghashim Group, Inc. d.b.a KZ Results; Mazen Ghashim; MNC Group International, Inc. d.b.a. Wearform, d.b.a. Sports Zone, d.b.a. Soccer Zone (70 FR 17645 on April 7, 2005)

 

9.                  In the Matter of:  Petrochemical Commercial Co. Ltd., NIOC House, 4 Victoria Street, London, UK SW1H One, Respondent; Decision and Order (70 FR 23983 on May 6, 2005)

 

10.              In the Matter of:  Petrom GmbH International Trade, Maria-Theresa Strasse 26, Munich 81675, Germany, Respondent; Decision and Order (70 FR 32743 on June 6, 2005)

 

11.              Action Affecting Export Privileges; Mohammed Arastafar; Order Relating to Mohammed Arastafar (70 FR 37748 on June 30, 2005)

 

12.              Action Affecting Export Privileges; Wen Enterprises; Ning Wen; Hailan Lin; Beijing Rich Linscience Electronics Company; Ruo Ling Wang (70 FR 44084 on August 1, 2005)

 

13.              Action Affecting Export Privileges; Pakland PME Corporation and Humayun Khan; Order Renewing Order Temporarily Denying Export Privileges (70 FR 45366 on August 5, 2005)

 

14.              Action Affecting Export Privileges; Sunford Trading, Ltd.; In the Matter of:  Sunford Trading Ltd., Room 2208, 22/F, 118 Connaught Road West, Hong Kong, China, Respondent; Order Relating to Sunford Trading, Ltd. (70 FR 49910 on August 25, 2005)

 

15.              Action Affecting Export Privileges; Gold Technology Ltd., Hero Peak Ltd., Joanna Liu.  Oriental Trading Corp., Portson Trading Ltd., Zhenke International Trading (70 FR 54710 on September 16, 2005)

 

16.              Action Affecting Export Privileges; John H. Carrington; In the Matter of:  John H. Carrington, 2316 Wakefield Plantation Drive, Raleigh, NC  27614, Respondent; Order Relating to John H. Carrington (70 FR 56630 on September 28, 2005)

 

17.              Action Affecting Export Privileges; Ghashim Group, Inc.; Mazen Ghashim; MNC Group International, In the Matter of:  Ghashim Group, Inc., d.b.a. KZ Results, 334 Walnut Bend Land, Houston, Texas 77042, and Mazen Ghashim, 10734 Overbrook Lane, Houston, Texas 77042, Respondents, and MNC Group International, Inc., d.b.a. Wearfoam, d.b.a. Sports Zone, d.b.a. Soccer Zone, 334 Walnut Bend Lane, Houston, Texas 77042; Related Person (70 FR 58182 on October 5, 2005)

 

18.              In the Matter of:  Phaedon Nicholas Criton Constan-Tatos (a.k.a. Fred Tatos) Suburban Guns (Pty) Ltd., 119 Main Road, P.O. Box 30, Plumstead 7800, Cape Town, South Africa; Respondent (70 FR 69311 on November 15, 2005)

 

19.              In the Matter of:  Suburban Guns (Pty) Ltd., 119 Main Road, Plumstead 7800, Cape Town, South Africa, Respondent (70 FR 69314 on November 15, 2005)

 

20.              Action Affecting Export Privileges:  Performance Medical Supplies; In the Matter of:  Performance Medical Supplies, 16 Gardenia Cresent, Cheltenham, Victoria 3192, Australia; Respondent; Order Relating to Performance Medical Supplies (70 FR 69733 on November 17, 2005)

 

21.              Action Affecting Export Privileges; Zhan Gao, Technology Business Services, University Laboratories, Allways, Inc., Donghua Zue (70 FR 75447 on December 20, 2005)