DENIAL ORDERS PUBLISHED IN THE FEDERAL REGISTER DURING 1999
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. Francisco Javier Ferreiro-Parga
(64 FR 5023 on February 2, 1999)
2. Jose Luis Sesin
(64 FR 6607 on February 10, 1999)
3. Kenneth Broder
(64 FR 6608 on February 10, 1999)
4. A.V.S. Armoured Vehicles’ Systems, Inc.,
Now Known as S.P.L. Spare Parts Logistics, Inc.
(64 FR 15342 on March 31, 1999)
5. Aldrich Hazen Ames, Also Known as
"Kolokol" and as "K";
(64 FR 15344 on March 31, 1999)
6. Harold J. Nicholson, Also Known as "Nevil
R. Strachey" and as "Batman"
(64 FR 15345 on March 31, 1999)
7. Kiyoyuki Yasutomi
(64 FR 16899 on April 7, 1999)
8. Khaled Khalil El-Awar
(64 FR 19336 on April 20, 1999)
9. Kiyoyuki Yasutomi
(64 FR 19861 on April 22, 1999)
10. Export Materials, Inc. and TIC Ltd.
(64 FR 23049 on April 29, 1999)
11. Thane-Coat, Inc., Jerry Vernon Ford
and Preston John Engebretson
(64 FR 23051 on April 29, 1999)
12. Action Affecting Export Privileges; William F. McNeil and American Protection Corporation; Order Denying Permission to Related Persons To Apply for or Use Export Licenses (64 FR 24320 on May 6, 1999)
13.
Kenneth
Broder
(64 FR 34633 on June 28, 1999)
14.
Fawzi Mustapha Assi
(64 FR 40816 on July 28, 1999)
15.
Dmitry N. Chernyshenko
(64 FR 40817 on July 28, 1999)
16. James Michael Clark, also known as Brother Michael, Jack, Christopher Michael Glanz, Edward, and The Professor (64 FR 40818 on July 28, 1999)
17.
Export Materials, Inc.
(64 FR 40820 on July 28, 1999)
18.
Nancy Ann Harvey
(64 FR 40821 on July 28, 1999)
19.
Theresa Marie Squillacote, also known as Tina, Mary Teresa
Miller, Schwan, the Swan, Margaret, Margrit, Margret, Lisa Martin Resi, Anne
(64
FR 40822 on July 28, 1999)
20.
Kurt Alan Stand, also known as Ken, Junior, and Alan David
Jackson
(64 FR 40824 on July 28, 1999)
22. FADI BOUTOS, Also Known as Fadi E. Sitto, Fadi Jirjis, and Fred
Boutros
(64 FR 43981 on August 12, 1999)
23.
Thane-Coat,
Inc.
(64
FR 56483 on October 20, 1999)
24.
Macosia International
(64 FR 68994 on December 9, 1999)
25.
MK Technology Associates, Ltd
(64 FR 69478 on December 13, 1999)
[Note:
OEE’s charges were dismissed because OEE failed to file a charging
letter before the statute of limitations expired.]