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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 |
|---|---|---|
| AHMED, YASMIN 612 BUSINESS CENTRE, MUMTAZ HASAN ROAD OFF I.I. CHUNDRIGAR ROAD, KARACHI, PK |
10/27/2008 | F.R. NOTICE UPDATED |
| NEAZ TRADING CORPORATION 612 BUSINESS CENTRE, MUMTAZ HASAN ROAD OFF I.I. CHUNDRIGAR ROAD, KARACHI, PK |
10/27/2008 | F.R. NOTICE UPDATED |
| AVIATION SERVICES INTERNATIONAL B.V. PO BOX 418, HEERHUGOWAARD, NL |
10/16/2008 | F.R. NOTICE UPDATED |
| AVIATION SERVICES INTERNATIONAL B.V. FLEMING STRAAT 36, HEERHUGOWAARD, NL |
10/16/2008 | F.R. NOTICE UPDATED |
| DELTA LOGISTICS B.V. PO BOX 418, HEERHUGOWAARD, NL |
10/16/2008 | F.R. NOTICE UPDATED |
| DELTA LOGISTICS B.V. FLEMING STRAAT 36, HEERHUGOWAARD, NL |
10/16/2008 | F.R. NOTICE UPDATED |
| KRAAIPOEL, ROBERT PO BOX 418, HEERHUGOWAARD, NL |
10/16/2008 | F.R. NOTICE UPDATED |
| KRAAIPOEL, ROBERT FLEMING STRAAT 36, HEERHUGOWAARD, NL |
10/16/2008 | F.R. NOTICE UPDATED |
| KRAAIPOEL, NIELS PO BOX 418, HEERHUGOWAARD, NL |
10/16/2008 | F.R. NOTICE UPDATED |
| KRAAIPOEL, NIELS FLEMING STRAAT 36, HEERHUGOWAARD, NL |
10/16/2008 | F.R. NOTICE UPDATED |
| TPC B.V. PO BOX 418, HEERHUGOWAARD, NL |
10/16/2008 | F.R. NOTICE UPDATED |
| TPC B.V. FLEMING STRAAT 36, HEERHUGOWAARD, NL |
10/16/2008 | F.R. NOTICE UPDATED |
| TPC B.V. PO BOX 11, HEERHUGOWAARD, NL |
10/16/2008 | F.R. NOTICE UPDATED |
| VAN GEMERT, MIA PO BOX 418, HEERHUGOWAARD, NL |
10/16/2008 | F.R. NOTICE UPDATED |
| VAN GEMERT, MIA FLEMING STRAAT 36, HEERHUGOWAARD, NL |
10/16/2008 | F.R. NOTICE UPDATED |
| MOJIR TRADING PO BOX 18118, JABEL-ALI FREE ZONE, DUBAI, AE |
10/16/2008 | F.R. NOTICE UPDATED |
| AMIDI, REZA PO BOX 18118, JABEL-ALI FREE ZONE, DUBAI, AE |
10/16/2008 | F.R. NOTICE UPDATEDD |
| LAVANTIA LTD 16 KYRAKOU MATSI AVE, 3RD FLOOR, NICOSIA, CY |
10/16/2008 | F.R. NOTICE UPDATED |
| ZAREK, MITA 16 KYRAKOU MATSI AVE, 3RD FLOOR, NICOSIA, CY |
10/16/2008 | F.R. NOTICE UPDATED |
| LAVANTIA LTD STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018, NICOSIA, CY |
10/16/2008 | F.R. NOTICE UPDATED |
| ZAREK, MITA STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018, NICOSIA, CY |
10/16/2008 | F.R. NOTICE UPDATED |
| GALAXY AVIATION TRADE COMPANY LTD. 15 MORELAND COURT, LYNDALE AVENUE, FINCHLEY ROAD, LONDON, GB |
10/09/2008 | F.R. NOTICE UPDATED |
| SEDDIGH, HOOSHANG 15 MORELAND COURT, LYNDALE AVENUE, FINCHLEY ROAD, LONDON, GB |
10/09/2008 | F.R. NOTICE UPDATED |
| HENDI, HAMID SHAKERI 5TH FLOOR, 23 NAFISI AVENUE, SHAHRAK EKBATAN, KARAJ SPECIAL ROAD, TEHRAN, IR |
10/09/2008 | F.R. NOTICE UPDATED |
| PEYMA, HOSSEIN JAHAN 2/1 MARKRAN CROSS, HERAVI SQUARE, MOGHAN AVE., PASDARAN CROSS, TEHRAN, IR |
10/09/2008 | F.R. NOTICE UPDATED |
| CHENG, PHILIP REGISTRATION NUMBER 10105-111 FCI TERMINAL ISLAND FEDERAL CORRECTIONAL INSTITUTION P.O. BOX 3007, SAN PEDRO, US |
10/09/2008 | FR NOTICE UPDATED |
| CHENG, PHILIP 7654 PEACH BLOSSOM DRIVE, CUPERTINO, US |
10/09/2008 | FR NOTICE UPDATED |
| BALLI GROUP PLC 5 STANHOPE GATE, LONDON, GB |
10/01/2008 | F.R. NOTICE UPDATED |
| BALLI AVIATION 5 STANHOPE GATE, LONDON, GB |
10/01/2008 | F.R. NOTICE UPDATED |
| BALLI HOLDINGS 5 STANHOPE GATE, LONDON, GB |
10/01/2008 | F.R. NOTICE UPDATED |
| ALAGHBAND, VAHID 5 STANHOPE GATE, LONDON, GB |
10/01/2008 | F.R. NOTICE UPDATED |
| ALAGHBAND, HASSAN 5 STANHOPE GATE, LONDON, GB |
10/01/2008 | F.R. NOTICE UPDATED |
| BLUE SKY ONE LTD. 5 STANHOPE GATE, LONDON, GB |
10/01/2008 | F.R. NOTICE UPDATED |
| BLUE SKY TWO LTD. 5 STANHOPE GATE, LONDON, GB |
10/01/2008 | F.R. NOTICE UPDATED |
| BLUE SKY THREE LTD. 5 STANHOPE GATE, LONDON, GB |
10/01/2008 | F.R. NOTICE UPDATED |
| BLUE SKY FOUR LTD. 5 STANHOPE GATE, LONDON, GB |
10/01/2008 | F.R. NOTICE UPDATED |
| BLUE SKY FIVE LTD. 5 STANHOPE GATE, LONDON, GB |
10/01/2008 | F.R. NOTICE UPDATED |
| BLUE SKY SIX LTD. 5 STANHOPE GATE, LONDON, GB |
10/01/2008 | F.R. NOTICE UPDATED |
| BLUE AIRWAYS 8/3 D ANGAGHT STREET, YEREVAN, AM |
10/01/2008 | F.R. NOTICE UPDATED |
| MAHAN AIRWAYS MAHAN TOWER, NO. 21, AZADEGAN ST., M.A. JENAH EXP. WAY, TEHRAN, IR |
10/01/2008 | F.R. NOTICE UPDATED |
| BLUE AIRWAYS FZE #G22 DUBAI AIRPORT FREE ZONE, P.O. BOX 393754 DAFZA, DUBAI, AE |
10/01/2008 | F.R. NOTICE UPDATED |
| BLUE AIRWAYS #G22 DUBAI AIRPORT FREE ZONE, P.O. BOX 393754 DAFZA, DUBAI, AE |
10/01/2008 | F.R. NOTICE UPDATED |
| BLUE AIRWAYS RIQA ROAD, DUBAI, AE |
10/01/2008 | F.R. NOTICE UPDATED |
| BLUE AIRWAYS UAE RIQA ROAD, DUBAI, AE |
10/01/2008 | F.R. NOTICE UPDATED |
| BLUE AIRWAYS FZE UAE #G22 DUBAI AIRPORT FREE ZONE, P.O. BOX 393754 DAFZA, DUBAI, AE |
10/01/2008 | F.R. NOTICE UPDATED |
| OMEGA ENGINEERING, INC ONE OMEGA DRIVE, STAMFORD, US |
09/18/2008 | DENIAL ORDER WAIVED AS OF 7/1/08 |
| MICHEL, RALPH 41 ROSEWOOD DRIVE, EASTON, US |
09/18/2008 | ADDRESS CHANGE |
| 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 |
| NEWKIRK, WILLIAM T. 250 BONITA GLEN DRIVE, #3D, CHULA VISTA, US |
08/26/2008 | Expired |