From: nobody@REPLAY.COM (Anonymous)
Date: Sat, 14 Mar 1998 19:58:16 -0800 (PST)
To: cypherpunks@toad.com
Subject: Re: In Your EAR...
Message-ID: <199803150358.EAA12782@basement.replay.com>
MIME-Version: 1.0
Content-Type: text/plain


Six wrote:
> 
>   Suggestions for final destinations for your illegal and
> prosecutable communication:


Full list at: http://www.bxa.doc.gov/Text/1_denial.txt


                           U.S. DEPARTMENT OF COMMERCE
                         BUREAU OF EXPORT ADMINISTRATION
                   Table of Denial Orders Currently in Effect

                           (Revised March 6, 1998) 

TABLE OF DENIAL ORDERS CURRENTLY IN EFFECT

(a) Contents

This table lists orders that currently deny export privileges in
whole or in part.  Orders are published in full in the Federal Register
as
cited in the column entitled, "Federal Register Citation."

(2) Publication of orders.  New or amended denial orders are published
in the
Federal Register as they are issued, and their issuance announced in
Export
Administration Bulletins.  Although  diligent efforts have been made to
ensure
the accuracy of the information in this table, the Federal Register is
the
authoritative source for denial orders.  

(3) Table: This table is updated as new orders are promulgated and
existing
orders expire.  The table does not appear in the Code of Federal
Regulations. 
Paper copies of this table are available from:

Office of Export Services
P.O. Box 273
Washington, D.C. 20044

(b) Effect of Denial Orders

Section 787.12 of the Export Administration Regulations (15 CFR 787.12)
makes
it unlawful, without prior specific authorization from Export
Administration,
for any person to:

(1) Apply for, obtain, or use any license, Shipper's Export Declaration,
bill
of lading, or other export control document relating to an export or
reexport
of commodities or technical data by, to, or for another person then
subject to
an order revoking or denying his export privileges or then excluded from
practice before the Bureau of Export Administration, or

(2) Order, buy, receive, use, sell, deliver, store, dispose of,
forward, transport, finance, or otherwise service or participate;

(i) in any transaction which may involve any commodity or
technical data exported or to be exported from the United States.

(ii) in any reexport thereof, or

(iii) in any other transaction which is subject to the Export
Administration Regulations, if the person denied export privileges may
obtain any benefit from or have any interest in, directly or indirectly,
any of these transactions.

(3) A denial order applies not only to the persons or
firms named in the order, but may also, after notice and opportunity for
comment, be made applicable to other persons with whom the respondent(s)
may then or thereafter be related by ownership, control, position of
responsibility, affiliation, or other connection in the conduct of trade
or related services. (See Section 788.3(b) of the Export Administration
Regulations (15 CRF 788.3(b))).

(4)  Some denial orders have different restrictions than those noted
above.
Summaries of the export privileges that each order denies are printed in
the column headed "Export Privileges Affected".  The exact scope of the
denial is set forth in the applicable Federal Register Notice(s).

If you have questions about the scope of a particular denial order, you
may
contact the Office of Enforcement Support, U.S. Department of Commerce,
Room
4065, 14th Street and Constitution Ave., N.W., Washington, D.C. 20230, 
Telephone (202) 482 4255, Fax (202) 482-0971.
 
                                                                 Federal
Name and Address   Effective   Expiration    Export Privileges  
Register
                     Date         Date          Affected        
Citation


Abelairas,          6/5/95      6/5/05        General           60 F.R.
31140
Amancio J.                                    and
validated                   
a.k.a. Gonzalez,                              licenses, all 
Jesus                                         commodities,
6486 S.W. 9th                                 any destination,
Miami, Florida                                also exports
33144                                         to Canada
and d.b.a
Estrella Del 
Caribe Import 
and Export Inc.,
5529 S.W. 9th Street
Miami, Florida 
33144


Ace, Ian            8/8/97     8/8/17        Standard         62 F.R.
43503    
                                                                
8/14/97   
with addresses at

4 Mimosa Way
Pinelands
South Africa

A. Rosenthal (PTY) Ltd.
P.O. Box 3721
13 Loop Street
Cape Town
South Africa

  and

A. Rosenthal (PTY) Ltd.
P.O. Box 44198
65 7th Street
Denmyr Building
2104 Linden
South Africa

ADT Analog and       9/10/81    Indefinite   General            46 F.R.
46154
 Digital Technik,                            and validated        
9/17/81
8019 Niederseeon,                            licenses, all       46 F.R.
19290
 House 21,                                   commodities,         
3/30/81
Federal Republic                             any destination,
 of Germany                                  also exports
                                             to Canada.
                                             See: Bruchausen,
                                                  Werner J.



Aeriotechnics         4/11/83  5/31/01       General            47 F.R.
18403
 (Pte) Ltd.                                  and validated        
4/29/82
 and Claypro                                 licenses, all      48 F.R.
16527
 (Pte) Ltd.                                  commodities,         
4/18/83
Suite 606,                                   any destination,
 6th Floor                                   also exports
Colombo Court                                to Canada.
and 4E                                       See: Kwik, Richard
 Dayson Road
Singapore
Agnese, Andree         7/11/85 Indefinite    General            50 F.R.
29244
22 Rue du                                    and validated        
7/18/85
 11 November 1918                            licenses, all
Pantin                                       commodities,
France                                       any destination,
                                             also exports
                                             to Canada.
                                             See: Agnese,
                                                  Rodolphe

Agnese, Helene        7/11/85  Indefinite    General            50 F.R.
29245
37 Rue de                                    and validated        
7/18/85
 la Quintinie                                licenses, all
Paris 75015                                  commodities,
France                                       any destination,
                                             also exports
                                             to Canada.
                                             See: Agnese,
                                                  Rodolphe

Agnese, Rodolphe      3/15/90  3/15/00       General            55 F.R.
10641
 individually and                            and validated        
3/22/90
 d/b/a Development                           licenses, all
 Engineering                                 commodities,
 and Electronics                             any destination,
37 Rue de                                    also exports
 la Quintinie                                to Canada.
75010 Paris
France

Agnese, Saba          7/11/85  Indefinite    General            50 F.R.
29244
 a/k/a Saba Ambaye                           and validated        
7/18/85
37 Rue de                                    licenses, all
 la Quintinie                                commodities,
Paris 75015                                  any destination,
France                                       also exports
                                             to Canada.
                                             See: Agnese,
                                                  Rodolphe


Alex Goh              9/10/93  9/10/13       See: Goh,          58 F.R.
48821
                                                  Sian Lake       
9/20/93

Ali Reza              11/9/93  7/26/99       General            58 F.R.
60842
 Foyuzi Yousefi                              and validated        
11/18/93
P.O. Box 1341                                licenses, all
 and                                         commodities,
38 Firouzkh                                  any destination,
Tajresh,                                     also exports
Tehran, Iran                                 to Canada.


Alkadi, Essam         2/20/98   2/20/01      Standard            63 F.R.
10188
P.O. Box 201                                                       
3/4/98
Dammam 31411
Saudi Arabia

Al-Kadi. Essam       2/20/98   2/20/01       Standard            63 F.R.
10188 
P.O. Box 201                                                        
3/4/98
Dammam 31411
Saudi Arabia

 

Almori, Robert        10/8/87  Indefinite    General            52 F.R.
38495
80-82 Rue                                    and validated        
10/16/87
 Saint Dominique                             licenses, all
Paris 7, France                              commodities,
                                             any destination,
                                             also exports
                                             to Canada.

Ambaye, Saba          7/11/85  Indefinite    General            50 F.R.
29244
a/k/a Saba Agnese                            and validated        
7/18/85
37 Rue de                                    licenses, all
 la Quintinie                                commodities,
Paris 75015,                                 any destination,
 France                                      also exports
                                             to Canada.
                                             See: Agnese,
                                                  Rodolphe


American              4/23/90  4/23/05       See: Tai,          55 F.R.
18147
Semiconductor,                                    Philip T.J.     
5/1/90
Inc.
Los Gatos,
California

American              6/26/95  6/26/05       General            60 F.R.
34504
Technology Trading                           and validated         
7/3/95
Group                                        licenses, all
44 Montgomery St.                            commodities,
Suite 500                                    any destination,
San Francisco,                               also exports
California  94104                            to Canada.   


Amiri, Reza           9/25/93  9/25/13       General            56 F.R.
58552
Panjtan                                      and validated      11/20/91
and
a/k/a                                        licenses, all      57 F.R.
21057
 Amiri, Ray                                  commodities,       5/18/92
and
individually                                 any destination,   57 F.R.
24242
 with an address                             also exports       6/8/92
and
 at:                                         to Canada.         57 F.R.
57155
13165                                                           12/3/92
and
 E. Essex Dr.                                                   58 F.R.
31361
Cerritos,                                                       6/2/93
and
 California                                                     58 F.R.
51610
and d/b/a                                                       10/4/93
Ray Amiri                                                       60 F.R.
8221
Computer                                                        
2/13/95    
Consultants
 now a/k/a CCC Inc.
with addresses at:
and
Heinrichstrasse
 9-11
D-6000 Frankfurt 1,
 Germany
and
c/o Pars Hafezeh
Mirdamad Avenue,
Mohsseni Square,
Farnaz Street
Tehran, Iran

Annexfield, Ltd.      12/14/84 Indefinite    General            49 F.R.
49666
152 Budbrooke Rd.                            and validated        
12/21/84
Warwick,                                     licenses, all
 United Kingdom                              commodities,
                                             any destination,
                                             also exports to
                                             Canada
                                             See: O'Hara,
                                                  Daniel J.

Appelberg             6/19/89  6/19/04       See: Appelberg,    54 F.R.
26816
 Financial                                        Lennart         
6/26/89
 Services
Saltajobaden,
 Sweden

Appelberg,            6/19/89  6/19/04       General            54 F.R.
26816
 Lennart (Lennert)                           and validated        
6/26/89
 individually                                licenses, all
 and d/b/a                                   commodities,
Appelberg                                    any destination,
 Financial                                   also exports
 Services                                    to Canada.
Filip
 Manssonsvag 1,
S-13300
 Saltajobaden, Sweden

Applied Systems       12/14/84  Indefinite   General            49 F.R.
49666
 Methods                                     and validated        
12/21/84
and Technology                               licenses, all
 (ASMAT)                                     commodities,
Rochford, Essex                              any destination,
United Kingdom                               also exports
                                             to Canada.
                                             See: O'Hara,
                                                  Daniel J.



ATC Lab               12/5/89  12/5/99       See: Schmidt,      54 F.R.
51048
 Electronic                                       A.S.S.          
12/12/89
 Service,
Segelflygsgatan 35,
122 52 Enskede,
 Sweden

Attia, Ben H.          10/30/97  10/30/12    
Standard                       
 aka Attia, Adnan
1614 Nine Island Boulevard
Miami Beach, FL 33134
  dba General Polyphase, Inc.
15 rue de Kamel Attaturk
1001 Tunis, Tunisia

Avomair Ltd.          12/14/84 Indefinite    General            49 F.R.
49666
a/k/a                                        and validated        
12/21/84
 Microcircuit                                licenses, all
 Technology                                  commodities,
3 Featherby Way                              any destination,
Purdey's                                     also exports
 Industrial                                  to Canada.
 Estate                                      See: O'Hara,
Rochford,                                         Daniel J.
 Essex,
 United Kingdom

Barbarits, Bruno      5/3/88   5/3/08        General            53 F.R.
16441
 individually                                and validated        
5/9/88
 and d/b/a                                   licenses, all
Cosmotrans AG                                commodities,
 a/k/a                                       any destination,
 Cosmotrans Ltd.                             also exports
P.O. Box 30978                               to Canada
Fracht West                                  See: Wirth, Hans
 Building
Office 274
 CH 8058
Zurich,
 Switzerland
 and
Cosmotrans
 USA, Inc.
JFK International
 Airport
Jamaica, New York


Behrmann,             1/23/92  5/10/00       General            57 F.R.
3613
 Symone Morris                               and validated        
1/30/92
11 Goldfinch Ct.,                            licenses, all
 #505                                        commodities,
Toronto, Canada                              any destination,
                                             also exports
                                             to Canada.

Belgium               3/5/91   3/5/01        See: Sanders,      56 F.R.
10537
 Trading                                          Marcel          
3/13/91
 Company
Lokeren S.A.
Sijpstratt 6 9101
Lokeren, Belgium



Berg, H. Leonard      5/12/94  1/29/02       General            59 F.R.
27531
750 Kappock Street                           and validated        
5/27/94
Apartment 103                                licenses, all
Bronx, New York                              commodities,
 and                                         any destination,
at the time the                              also exports 
order was issued                             to Canada
incarcerated at:
U.S. Bureau
 of Prisons
Low Security
 Correctional
 Institution-Allenwood
White Deer, Pennsylvania


Beta Computer        6/13/95   6/13/05      General             60 F.R.
32300
Trading Pte.                                and validated         
6/21/95
Limited                                     licenses, all
One Rockor Canal                            commodities,
Road                                        any destination,
Sim Lin Square                              also exports
# 06-67                                     to Canada
Singapore, 0718                             (See Waldemar,
                                            Znamierowski
                                            and
                                            Prandecki, Paul     


Bin Wu                9/7/93   9/7/03       See: Wu, Bin       59 F.R.
47302
Virginia Beach,                                                   
9/15/94
 Virginia

    
Bose, Sidhartha       6/16/95 6/16/05        General           60 F.R.
32940 
a/k/a/ Dr. Bose                              and validated        
6/26/95
individually and                             licenses, all
d.b.a.                                       commodities,
Perfect Technologies,                        any destination,
LTD.                                         also exports 
212 Golders                                  to Canada   
Green Road
London, NW11 9BY
England
and
Ragunathan,
Thirunavkkarasu
individually and 
d.b.a.
W.K. Agencies
and as
Computer Focus
Services PTE. LTD.
with an address at
18 Jalan Kechil, #06-22
Eastern Mansion
Singapore 1543


Bose, Dr.               6/16/95  6/16/05     See Bose, Sidhartha  60
F.R. 32940
                                                                     
6/26/95
 
Brandstetter, Herbert 6/15/87  6/15/07       General            52 F.R.
23325
 c/o Scan Trade                              and validated        
6/19/87
 Handelsgesellschaft                         licenses, all
 m.b.H.                                      commodities,
Wiednerhauptstrasse 135                      any destination,
A-1050 Vienna,                               also exports
 Austria                                     to Canada.

Brero, Mario          6/26/95  6/26/00       General            60 F.R.
34505
Apt. 87                                      and validated         
7/3/95 
Route de Bougy 1170                          licenses, all
Aubonne, Vaud                                commodities,
Switzerland                                  any destination,
                                             also exports
                                             to Canada.

Brownhill, David      9/11/95  10/6/03       General            60 F.R.
48961
13 Robin Road                                and validated        
9/21/95
Northcliff Ext. 12                           licenses, all
Johannesburg, South Africa                   commodities,
                                             any destination,
                                             also exports
                                             to Canada.

Bruchhausen,          3/24/81  Indefinite    General            46 F.R.
19290
 Werner J.                                   and validated        
3/30/81
D8019 Niederseeon                            licenses, all
Federal Republic                             commodities,
 of Germany                                  any destination,
                                             also exports
                                             to Canada.

Burger, Peter         3/25/93  3/25/13       General            58 F.R.
18368
 individually  and                           and validated        
4/9/93
 as agent for                                licenses, all
Helling KG                                   commodities,
54 Sylvesteralle                             any destination,
 22000                                       also exports
Hamburg 54,                                  to Canada.
 Germany
 and
Int'l. Business
 Connections
11 rue Aldringen
1-2960 Luxembourg,
 Luxembourg

Butcher, Brian A.     3/21/86  3/21/06       General            51 F.R.
10418
a/k/a                                        and validated        
3/26/86
Brian A.                                     licenses, all
 Moller-Butcher                              commodities,
 c/o Contel Equipment                        any destination,
5 Bear Court                                 also exports
Danshill East                                to Canada.
 Industrial Estate                           See: M.E.S.
Basingstroke,                                    Equipment, Inc.
 Hampshire
England

Caesar                12/19/90 12/19/05      General            55 F.R.
53016
 Electronics, Inc.                           and validated        
12/26/90
40C, Corbin Avenue                           licenses, all
Bayshore, New York                           commodities,
                                             any destination,
                                             also exports
                                             to Canada


CAE Services          5/29/91  5/29/11       General            56 F.R.
25654
Lowengasse 2A                                and validated        
6/5/91
A-1030 Vienna,                               licenses, all
 Austria                                     commodities,
                                             any destination,
                                             also exports
                                             to Canada.
                                             See: Kovar,
                                                  Alexander

Callaghan,            1/23/92  7/20/00       General            57 F.R.
3614
 Maryanne E.                                 and validated        
1/30/92
39 Congress St.                              licenses, all
Warwick, Rhode Island                        commodities,
                                             any destination,
                                             also exports
                                             to Canada.

Carlson, Paul C.      3/5/85   3/5/00        General            50 F.R.
9699
P.O. Box 3125                                and validated        
3/11/85
Brockton,                                    licenses, all      50 F.R.
18281
 Massachusetts                               commodities,         
4/30/85
 and                                         any destination,
87 Springhill Avenue                         also exports
Bridgewater,                                 to Canada.
 Massachusetts                               See: Contel
                                                  Equipment

CCC Inc.              9/25/93  9/25/13       See: Amiri, Reza   57 F.R.
57155
Frankfurt, Germany                                               
12/3/92 and
 c/o Pars                                                       58 F.R.
31361
 Hafezeh                                                          
6/2/93 and
Tehran, Iran                                                    58 F.R.
51610
                                                                 
10/4/93 and
                                                                60 F.R.
8221
                                                                   
2/13/95

Chan, Anthony         12/6/84  Indefinite    General            49 F.R.
48591
a/k/a                                        and validated        
12/13/84
Chan Sum-Tai Anthony                         licenses, all
c/o Shuttle                                  commodities,
 Long Co., Ltd.                              any destination,
Ka Wah Bank                                  also exports
 Center Building                             to Canada.
19th Floor                                   See: Wysh Data
232 Des Voeux Road                                Systems, Ltd.
Hong Kong Central

Chan Sum-Tai Anthony  12/6/84  Indefinite    See: Wysh Data     49 F.R.
48591
a/k/a                                             Systems, Ltd.   
12/13/84
 Anthony Chan
 c/o Shuttle
 Long Co. Ltd.
Ka Wah Bank
 Center Building
19th Floor
235 Des Voeux Road
Hong Kong Central

Chemco                8/7/89   8/26/98       See: Walaschek,    54 F.R.
8582
Seigburger                                        Peter;          
3/1/89
 Strasse 223                                      Colimex;      54 F.R.
33253
5000 Cologne 21,                                  Far-Trade      8/14/89
and
Federal Republic                                  Pharma-       56 F.R.
57875
 of Germany                                       Vertrieb        
11/14/91
                                                  GmbH


Chua Tok Peng         9/10/93  9/10/13       See: Tok Peng      58 F.R.
48821
                                                  Chua            
9/20/93