This is a short extract of the International Trade Blacklist. Every record
was announced to the proper
United States
Government Agency or to the
Federal Bureau of Investigation, depending on what a
person or company had done. There are different reasons to blacklist a
person or a company.
We indicate that if you wish to get information about one of the listed
persons or companies, we will not engage ourselves, afterwards, in a
business connection with you, to avoid the impression that we want to find
new business partners through this blacklist. This list only intends to
give hints about our experiences with the persons or companies listed
above.
If you wish to know the reason we blacklisted a person or company, feel
free to ask us about our experiences with them. We are pleased to provide
you with any further information about single persons or companies as well
as a reason for their presence on the list. Please direct your request
with the Code number to the Department against crime:
crime@firstar.eu
..
NOOIC
