Supplier: Niels Kraaipoel

- P.O. Box 418, Heerhugowaard, Netherlands 1700AK
- Fleming Straat 36, Heerhugowaard, Netherlands 1704SL

Targeted by a Temporary Denial Order (TDO), issued by the Bureau of Industry and Security (BIS), U.S. Department of Commerce on October 1, 2007, forbidding participation for 180 days in export transactions involving items subject to U.S. Export Administration Regulations (EAR), along with Aviation Services International B.V., T.P.C. B.V., Delta Logistics B.V., Robert Kraaipoel, Mia Van Gemert, Mojir Trading, Reza Amidi, Lavantia Ltd., and Mita Zarek (see separate entity records); TDO renewed for 180 days on April 4, 2008; sales manager of Aviation Services International (directed by father, Robert Kraaipoel) and reported owner of TPC, B.V. and Delta Logistics, B.V.; in early 2007, allegedly stated to the Office of Export Enforcement, U.S. Department of Commerce, that he was aware of the U.S. trade restrictions on Iran and that Aviation Services International did not have any business dealings with Iran; from January 2006 to December 2006, Aviation Services International allegedly reexported and trans-shipped more than 290 items, including parachutes, aircraft parts, aircraft paints, and industrial chemicals, from the United States to businesses and government entities in Iran, including Iran Aircraft Industries, Iran Helicopter Support and Renewal Company, Iran Aircraft Manufacturing., IND HESA (see separate entity records), and Heavy Metals Industries, without the required U.S. government authorization; as of August 2007, 38 years old.