DENIAL ORDERS PUBLISHED IN THE FEDERAL REGISTER DURING 1995
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. Teledyne Wah Chang, a Division of
Teledyne Industries, Inc.
(60 FR 6696 on February 3, 1995)
2. Reza Panjtan Amiri a/k/a Ray Amiri,
d/b/a Ray Amiri Computer Consultants (RACC), now known as
CCC,Inc.
(60 FR 8221 on February 13, 1995)
3. Joseph P.H. D’Haens
(60 FR 14725 on March 20, 1995)
4. Joseph Jeno Nandory
(60 FR 15285 on March 23, 1995)
5. Joseph Jeno Nandory
(60 FR 17514 on April 6, 1995)
6. Town & Country Plastics, Inc.
(60 FR 27075 on May 22, 1995)
7. Rolando Franco
(60 FR 29550 on June 5, 1995)
8. Amancio J. Abelairas, a/k/a Jesus
Gonzalez, d/b/a Estrella Del Caribe Import and Export Inc.
(60 FR 31140 on June 13, 1995)
9. Waldemar Znamierowski, Paul A.
Prandecki a/k/a Paul Prand and Beta Computer Trading Pte. Limited
(60 FR 32300 on June 21, 1995)
10. Sidartha Bose, d/b/a Perfect
Technologies Ltd. and Thirunavukkarasu Ragunathan, d/b/a W.K.
Agencies and Computer focus Services Pte. Ltd.
(60 FR 32940 on June 26, 1995)
11. American Technology Trading Group
(60 FR 34504 on July 3, 1995)
12. Mario Brero
(60 FR 34505 on July 3, 1995)
13. Elizabeth Drive Liquidation
Corporation
(60 FR 34506 on July 3, 1995)
14. Julia Freedman
(60 FR 34507 on July 3, 1995)
15. Samata S.A.
(60 FR 34508 on July 3, 1995)
16. Robert J. Wheeler
(60 FR 34509 on July 3, 1995)
17. Hubert Maassen, d/b/a HM-EDV
(60 FR 36774 on July 18, 1995)
18. Lucach Corp.
(60 FR 38985 on July 31, 1995)
19. Realtek Semi-Conductor Co., Ltd.
(60 FR 40565 on August 9, 1995)
20. New York & Southern Lumber
Corp.
(60 FR 42143 on August 15, 1995)
21. Francesco Grazi
(60 FR 48098 on September 18, 1995)
22. Herman Van Croonenburg
(60 FR 48099 on September 18, 1995)
23. David Brownhill
(60 FR 48961 on September 21, 1995)
24. Edward A. Johnson
(60 FR 48962 on September 21, 1995)
25. George Rosen
(60 FR 48963 on September 21, 1995)
26. Philip J. Rosen
(60 FR 48964 on September 21, 1995)
27. Swissco Management Group
(60 FR 48964 on September 21, 1995)
28. Jan C. Koster, d/b/a Advanced
Computing Management
(60 FR 52148 on October 5, 1995)
29. Louis Akhtab Haneef, a/k/a Louis
Sinclair Coleman
(60 FR 55832 on November 3, 1995)
30. Stair Cargo Services, Inc.
(60 FR 56039 on November 6, 1995)
31. Julia Freedman
(60 FR 57216 on November 14, 1995)
32. Sheryl Pinsonnault
(60 FR 62068 on December 4, 1995)
33. James L. Stephens, Inc.
(60 FR 62384 on December 6, 1995)