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When a change has occurred to the list within the last 90 days, the latest change for that party will appear on this page. The far right column indicates the type of change made (e.g. New order, Expired order, or Update of an existing record) and the date column shows when the change was made to our DPL database. This date is not necessarily the effective date of the action.
| Name and Address |
List |
Action |
|---|---|---|
| OMEGA ENGINEERING, INC ONE OMEGA DRIVE, STAMFORD, US |
09/15/2008 | DENIAL ORDER WAIVED AS OF 7/1/08 |
| MICHEL, RALPH 41 ROSEWOOD DRIVE, EASTON, US |
09/15/2008 | ADDRESS CHANGE |
| BALLI GROUP PLC 5 STANHOPE GATE, LONDON, GB |
07/24/2008 | TDO UPDATED |
| BALLI AVIATION 5 STANHOPE GATE, LONDON, GB |
07/24/2008 | TDO UPDATED |
| BALLI HOLDINGS 5 STANHOPE GATE, LONDON, GB |
07/24/2008 | TDO UPDATED |
| ALAGHBAND, VAHID 5 STANHOPE GATE, LONDON, GB |
07/24/2008 | TDO UPDATED |
| ALAGHBAND, HASSAN 5 STANHOPE GATE, LONDON, GB |
07/24/2008 | TDO UPDATED |
| BLUE SKY ONE LTD. 5 STANHOPE GATE, LONDON, GB |
07/24/2008 | TDO UPDATED |
| BLUE SKY TWO LTD. 5 STANHOPE GATE, LONDON, GB |
07/24/2008 | TDO UPDATED |
| BLUE SKY THREE LTD. 5 STANHOPE GATE, LONDON, GB |
07/24/2008 | TDO UPDATED |
| BLUE SKY FOUR LTD. 5 STANHOPE GATE, LONDON, GB |
07/24/2008 | TDO UPDATED |
| BLUE SKY FIVE LTD. 5 STANHOPE GATE, LONDON, GB |
07/24/2008 | TDO UPDATED |
| BLUE SKY SIX LTD. 5 STANHOPE GATE, LONDON, GB |
07/24/2008 | TDO UPDATED |
| BLUE AIRWAYS 8/3 D ANGAGHT STREET, YEREVAN, AM |
07/24/2008 | TDO UPDATED |
| MAHAN AIRWAYS MAHAN TOWER, NO. 21, AZADEGAN ST., M.A. JENAH EXP. WAY, TEHRAN, IR |
07/24/2008 | TDO UPDATED |
| BLUE AIRWAYS FZE #G22 DUBAI AIRPORT FREE ZONE, P.O. BOX 393754 DAFZA, DUBAI, AE |
07/24/2008 | DENIED UNTIL SEPTEMBER 17, 2008 |
| BLUE AIRWAYS #G22 DUBAI AIRPORT FREE ZONE, P.O. BOX 393754 DAFZA, DUBAI, AE |
07/24/2008 | DENIED UNTIL SEPTEMBER 17, 2008 |
| BLUE AIRWAYS RIQA ROAD, DUBAI, AE |
07/24/2008 | DENIED UNTIL SEPTEMBER 17, 2008 |
| BLUE AIRWAYS UAE RIQA ROAD, DUBAI, AE |
07/24/2008 | DENIED UNTIL SEPTEMBER 17, 2008 |
| BLUE AIRWAYS FZE UAE #G22 DUBAI AIRPORT FREE ZONE, P.O. BOX 393754 DAFZA, DUBAI, AE |
07/24/2008 | DENIED UNTIL SEPTEMBER 17, 2008 |
| ANKAIR YESILKOY ASFALTI ISTANBUL NO. 13/4, FLORYA, ISTANBUL, TR |
07/23/2008 | STANDARD TDO, F.R. NOTICE UPDATED |
| TABIB, REZA MOHAMMED 31848 VIA DEL PASO, WINCHESTER, US |
07/09/2008 | DENIED UNTIL 2012, F.R. UPDATED |
| TABIB, REZA 31848 VIA DEL PASO, WINCHESTER, US |
07/09/2008 | DENIED UNTIL 2012, F.R. UPDATED |
| TABIB, RE 31848 VIA DEL PASO, WINCHESTER, US |
07/09/2008 | DENIED UNTIL 2012, F.R. UPDATED |
| TABIB, TERRI 31848 VIA DEL PASO, WINCHESTER, US |
07/09/2008 | DENIED UNTIL 2012, F.R. UPDATED |
| REPIC, TERRI 31848 VIA DEL PASO, WINCHESTER, US |
07/09/2008 | DENIED UNTIL 2012, F.R. UPDATED |
| KAL TEK LABS 250 BONITA GLEN DRIVE, #3D, CHULA VISTA, US |
08/26/2008 | Expired |
| SUNFORD TRADING LTD. ROOM 711, 7/F HSH MONGKOK PLAZA, 800 NATHAN ROAD, MONGKOK, KOWLOON, HONG KONG, CN |
08/25/2008 | Expired |
| SUNFORD (CHINA) TRADING LTD. ROOM 588, SITE B, ZHONG DING BUILDING, NO. A 18 NORTH SAN HUAN WEST ROAD, HAIDIAN DISTRICT, BEIJING, CN |
08/25/2008 | Expired |
| LIU, JOANNA FLAT C, BLOCK 4, 11/F GOLDEN BUILDING, 145 FUK WA STREET, SHAM SHUI PO, KOWLOON, HONG KONG, CN |
08/25/2008 | Expired |
| GOLD TECHNOLOGY LIMITED 20 FUKANG ROAD, CHANGPING SCIENCE PARK, BEIJING, CN |
08/25/2008 | Expired |
| GOLD TECHNOLOGY LIMITED ROOM 408, SITE B, ZHONG DING BUILDING, NO. A 18 NORTH SAN HUAN WEST ROAD, HAIDIAN DISTRICT, BEIJING, CN |
08/25/2008 | Expired |
| SUNFORD TECHNOLOGY DEVELOPMENT LTD. VG |
08/25/2008 | Expired |
| BEIJING GOLD TECHNOLOGY LTD. BEIJING, CN |
08/25/2008 | Expired |
| SUNFORD (INTERNATIONAL) TECHNOLOGY, LTD. MACAU, CN |
08/25/2008 | Expired |
| SUNFORD MACAU COMMERCIAL OFFSHORE, LTD. MACAU, CN |
08/25/2008 | Expired |
| GOLD TECHNOLOGY LIMITED FLAT 23C, 97 HIGH STREET, HONG KONG, CN |
08/25/2008 | Expired |
| HERO PEAK LIMITED FLAT C, BLOCK 4, 11/F GOLDEN BUILDING, 145 FUK WA STREET, SHAM SHUI PO, KOWLOON, HONG KONG, CN |
08/25/2008 | Expired |
| HERO PEAK LIMITED ROOM D, 11/F, FUI NAM BUILDING, 48-51 CONNAUGHT ROAD WEST, HONG KONG, CN |
08/25/2008 | Expired |
| LIU, JOANNA FLAT 23C, 97 HIGH STREET, HONG KONG, CN |
08/25/2008 | Expired |
| PORTSON TRADING LIMITED ROOM D, 8/F, 217-223 TUNG CHOI STREET, MONGKOK, KOWLOON, HONG KONG, CN |
08/25/2008 | Expired |
| SUNFORD TRADING LIMITED ROOM 2208, 22/F, 118 CONNAUGHT ROAD WEST, HONG KONG, CN |
08/25/2008 | Expired |
| MOREY, GERALD UPON THE DATE OF THE ORDER INCARCERATED AT SEAGOVILLE FCI, 2113 NORTH HIGHWAY 175 (INMATE NUMBER: 29600-177), SEAGOVILLE, US |
08/11/2008 | Expired |
| MOREY, GERALD 9715 VINEWOOD DRIVE, DALLAS, US |
08/11/2008 | Expired |
| DATAGON GMBH 33 STUCTON ROAD NEWPORT GIVENT, WALES, NEWPORT, GB |
07/28/2008 | Expired |
| DEVELOPMENT AND CONSULTANT ELZER ECO AB AVESGARDE 15, S-147-44, GOTHENBURG, SE |
07/25/2008 | Expired |
| EDWARDS, IVOR 33 STUCTON ROAD NEWPORT GIVENT, WALES, NEWPORT GIVENT, GB |
07/28/2008 | Expired |
| ELZER, ANTON AVESGARDE 15, S-147 44, GOTHENBURG, SE |
07/26/2008 | Expired |
| NEWKIRK, WILLIAM T. 250 BONITA GLEN DRIVE, #3D, CHULA VISTA, US |
08/26/2008 | Expired |