Source: Entity List (EL) - Bureau of Industry and Security
Federal Register Notice: 63 FR 64322 (11/19/98), 65 FR 14444 (03/17/00), 66 FR 50090 (10/01/01), 77 FR 58006 (no. 182)

Addresses:
Hamsho Building, 31 Baghdad Street, Syrian Arab Republic

Justifications:
Subsidiary of Hamsho Trading and therefore ultimately a subsidiary of Hamsho International, which has been designated. As such, Syria Steel SA is associated with a designated entity. Syria Steel also supports the Syrian regime through its work with Shabiha militias and producing armaments.


General: MEDICAL PRACTICE, MD
Specialty: GENERAL PRACTICE/FP
Address: 1 ROUND HILL ROAD
City: WASHINGTONVILLE
State: NY
Zip code: 10992
Exclusion type: Conviction of program-related crimes. Minimum Period: 5 years (Social Security Act: 1128(a)(1), 42 USC §: 1320a-7(a)(1))
Exclusion date: 1984-06-14

Source: Entity List (EL) - Bureau of Industry and Security
Federal Register Notice: 89 FR 84462

General: IND- LIC HC SERV PRO
Specialty: NURSE/NURSES AIDE
Address: 1060 E COUNTY ROAD, 800 N
City: TUSCOLA
State: IL
Zip code: 61953
Exclusion type: Felony conviction relating to health care fraud. Minimum Period: 5 years (Social Security Act: 1128(a)(3), 42 USC §: 1320a-7(a)(3))
Exclusion date: 2015-03-19

Name	Source	YOB
People'S Steel Mills	USA - Department of Trade Consolidated Screening List
SS Syria Steel Sa	Switzerland - Sanctions List
BS Burton Steel	USA - Health and Human Services List of Excluded Individuals and Entities
Steel Design Fze	USA - Department of Trade Consolidated Screening List
KM Kandis Mills	USA - Health and Human Services List of Excluded Individuals and Entities	1973

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People'S Steel Mills

Syria Steel Sa

Burton Steel

Steel Design Fze

Kandis Mills