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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 |
|---|---|---|
| AHMAD, TARIQ 612 BUSINESS CENTRE MUMTAZ HASAN ROAD OFF I.I. CHUNDRIGAR ROAD, KARACHI, PK |
04/24/2009 | FR NOTICE ADDED |
| AMIN, TARIQ AHMAD 612 BUSINESS CENTRE MUMTAZ HASAN ROAD OFF I.I. CHUNDRIGAR ROAD, KARACHI, PK |
04/24/2009 | FR NOTICE ADDED |
| AHMED, TARIQ 612 BUSINESS CENTRE MUMTAZ HASAN ROAD OFF I.I. CHUNDRIGAR ROAD, KARACHI, PK |
04/24/2009 | FR NOTICE ADDED |
| AMIN, TARIQ 612 BUSINESS CENTRE MUMTAZ HASAN ROAD OFF I.I. CHUNDRIGAR ROAD, KARACHI, PK |
04/24/2009 | FR NOTICE ADDED |
| ISLAMIC REPUBLIC OF IRAN SHIPPING LINE NO. 37, ASEMAN TOWER SAYYADE SHIRAZEE SQUARE, PASDARAN AVE., P.O. BOX 19395-1311/NO. 37, CORNER OF 7TH NARENJESTAN SAYAD SHIRAZI SQUARE, AFTER NOBOYAND SQUARE PASDARAN AVENUE, TEHRAN, IR |
04/16/2009 | F.R. NOTICE UPDATED |
| TADBIR SANAAT SHARIF TECHNOLOGY DEVELOPMENT CENTER FIRST FLOOR NO. 25, SHAHID SIADAT BOULEVARD, NORTH ZANJAN STREET YADEGAR EMAM HIGHWAY, TEHRAN, IR |
04/16/2009 | F.R. NOTICE UPDATED |
| ICARUS MARINE (PTY) LTD. 1 RIVER STREET ROSEBANK, CAPE TOWN, ZA |
04/16/2009 | F.R. NOTICE UPDATED |
| STARRY SHINE INTERNATIONAL LIMITED SUITE B 12/F TWO CHINACHEM PLAZA 135 DES VOEUX ROAD, CENTRAL, HK |
04/16/2009 | F.R. NOTICE UPDATED |
| NABIPOUR, GHASEM SUITE B 12/F TWO CHINACHEM PLAZA 135 DES VOEUX ROAD, CENTRAL, HK |
04/16/2009 | F.R. NOTICE UPDATED |
| NABIPOUR, GHASEM NO 143 SHAHID LAVASANI AVENUE FARMANIEH, TEHRAN, IR |
04/16/2009 | F.R. NOTICE UPDATED |
| SARKANDI, AHMAD SUITE B 12/F TWO CHINACHEM PLAZA 135 DES VOEUX ROAD, CENTRAL, HK |
04/16/2009 | F.R. NOTICE UPDATED |
| SARKANDI, AHMAD NO 143 SHAHID LAVASANI AVENUE FARMANIEH, TEHRAN, IR |
04/16/2009 | F.R. NOTICE UPDATED |
| SARKANDI, AHMAD 2 ABBEY ROAD BARING ESSEX 1G11 7AX, LONDON, GB |
04/16/2009 | F.R. NOTICE UPDATED |
| SHAWN HUGO DE VILLIERS 1 RIVER STREET ROSEBANK/29 MYBURGII STREET SOMERSET WESTERN CAPE, CAPETOWN, ZA |
04/16/2009 | F.R. NOTICE UPDATED |
| MIGEOTTE, GUNTHER TITANGATA 1 N-1630 GAMLE, FREDRIKSTAD, NO |
04/16/2009 | F.R. NOTICE UPDATED |
| MIGEOTTE, GUNTHER 1 RIVER STREET ROSEBANK/P.O. BOX 36623 MENLO PARK 0102/16 MANU RUA 262 SPRITE AVENUE FAERIE GLEN 0081, CAPE TOWN, ZA |
04/16/2009 | F.R. NOTICE UPDATED |
| ICARUS DESIGN AS TITANGATA 1N-1630 GAMLE, FREDRIKSTAD, NO |
04/16/2009 | F.R. NOTICE UPDATED |
| BALLI GROUP PLC 5 STANHOPE GATE, LONDON, GB |
03/25/2009 | FEDERAL REGISTER NOTICE UPDATED |
| BALLI AVIATION 5 STANHOPE GATE, LONDON, GB |
03/25/2009 | FEDERAL REGISTER NOTICE UPDATED |
| BALLI HOLDINGS 5 STANHOPE GATE, LONDON, GB |
03/25/2009 | FEDERAL REGISTER NOTICE UPDATED |
| ALAGHBAND, VAHID 5 STANHOPE GATE, LONDON, GB |
03/25/2009 | FEDERAL REGISTER NOTICE UPDATED |
| BLUE SKY ONE LTD. 5 STANHOPE GATE, LONDON, GB |
03/25/2009 | FR NOTICE UPDATED |
| BLUE SKY TWO LTD. 5 STANHOPE GATE, LONDON, GB |
03/25/2009 | F.R. NOTICE UPDATED |
| BLUE SKY THREE LTD. 5 STANHOPE GATE, LONDON, GB |
03/25/2009 | F.R. NOTICE UPDATED |
| BLUE AIRWAYS 8/3 D ANGAGHT STREET, YEREVAN, AM |
03/25/2009 | F.R. NOTICE UPDATED |
| MAHAN AIRWAYS MAHAN TOWER, NO. 21, AZADEGAN ST., M.A. JENAH EXP. WAY, TEHRAN, IR |
03/25/2009 | F. R. NOTICE UPDATED |
| BLUE AIRWAYS FZE #G22 DUBAI AIRPORT FREE ZONE, P.O. BOX 393754 DAFZA, DUBAI, AE |
03/25/2009 | F.R. NOTICE UPDATED |
| BLUE AIRWAYS #G22 DUBAI AIRPORT FREE ZONE, P.O. BOX 393754 DAFZA, DUBAI, AE |
03/25/2009 | F.R. NOTICE UPDATED |
| BLUE AIRWAYS RIQA ROAD, DUBAI, AE |
03/25/2009 | F.R. NOTICE UPDATED |
| BLUE AIRWAYS UAE RIQA ROAD, DUBAI, AE |
03/25/2009 | F.R. NOTICE UPDATED |
| BLUE AIRWAYS FZE UAE #G22 DUBAI AIRPORT FREE ZONE, P.O. BOX 393754 DAFZA, DUBAI, AE |
03/25/2009 | F.R. NOTICE UPDATED |
| ALAGHBAND, HASSAN 5 STANHOPE GATE, LONDON, GB |
03/17/2009 | TDO EXTENDED 180 DAYS |
| CHANG, THERESA HUEI-MIN 11816 PINE BROOK COURT, CUPERTINO, US |
02/05/2009 | FR NOTICE UPDATED |
| AVIATION SERVICES INTERNATIONAL B.V. PO BOX 418, HEERHUGOWAARD, NL |
03/30/2009 | Expired |
| AVIATION SERVICES INTERNATIONAL B.V. FLEMING STRAAT 36, HEERHUGOWAARD, NL |
03/30/2009 | Expired |
| DELTA LOGISTICS B.V. PO BOX 418, HEERHUGOWAARD, NL |
03/30/2009 | Expired |
| DELTA LOGISTICS B.V. FLEMING STRAAT 36, HEERHUGOWAARD, NL |
03/30/2009 | Expired |
| KRAAIPOEL, ROBERT PO BOX 418, HEERHUGOWAARD, NL |
03/30/2009 | Expired |
| KRAAIPOEL, ROBERT FLEMING STRAAT 36, HEERHUGOWAARD, NL |
03/30/2009 | Expired |
| KRAAIPOEL, NIELS PO BOX 418, HEERHUGOWAARD, NL |
03/30/2009 | Expired |
| KRAAIPOEL, NIELS FLEMING STRAAT 36, HEERHUGOWAARD, NL |
03/30/2009 | Expired |
| TPC B.V. PO BOX 418, HEERHUGOWAARD, NL |
03/30/2009 | Expired |
| TPC B.V. FLEMING STRAAT 36, HEERHUGOWAARD, NL |
03/30/2009 | Expired |
| TPC B.V. PO BOX 11, HEERHUGOWAARD, NL |
03/30/2009 | Expired |
| VAN GEMERT, MIA PO BOX 418, HEERHUGOWAARD, NL |
03/30/2009 | Expired |
| VAN GEMERT, MIA FLEMING STRAAT 36, HEERHUGOWAARD, NL |
03/30/2009 | Expired |
| MOJIR TRADING PO BOX 18118, JABEL-ALI FREE ZONE, DUBAI, AE |
03/30/2009 | Expired |
| AMIDI, REZA PO BOX 18118, JABEL-ALI FREE ZONE, DUBAI, AE |
03/30/2009 | Expired |
| LAVANTIA LTD 16 KYRAKOU MATSI AVE, 3RD FLOOR, NICOSIA, CY |
03/30/2009 | Expired |
| ZAREK, MITA 16 KYRAKOU MATSI AVE, 3RD FLOOR, NICOSIA, CY |
03/30/2009 | Expired |
| LAVANTIA LTD STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018, NICOSIA, CY |
03/30/2009 | Expired |
| ZAREK, MITA STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018, NICOSIA, CY |
03/30/2009 | Expired |
| BLUE SKY FOUR LTD. 5 STANHOPE GATE, LONDON, GB |
03/14/2009 | Expired |
| BLUE SKY FIVE LTD. 5 STANHOPE GATE, LONDON, GB |
03/14/2009 | Expired |
| BLUE SKY SIX LTD. 5 STANHOPE GATE, LONDON, GB |
03/14/2009 | Expired |
| CHENG, GEORGE K. 9 JUDITH DRIVE, GREENLAWN, US |
02/23/2009 | Expired |
| CHENG, GEORGE K. UPON THE DATE OF THE ORDER INCARCERATED AT ALLENWOOD LOW FCI, WHITE DEER, US |
02/23/2009 | Expired |
| BOONE, DAVID SHELDON UPON THE DATE OF THE ORDER INCARCERATED AT FCI MANCHESTER, No. 343671-083 P.O.BOX 3000, MANCHESTER, US |
02/26/2009 | Expired |
| GEIFMAN, YURI 350 FORT WASHINGTON AVENUE APT. 5-H, NEW YORK, US |
03/30/2009 | Expired |
| GELLER, YURI 350 FORT WASHINGTON AVENUE APT. 5-H, NEW YORK, US |
03/30/2009 | Expired |
| INDUSTRIAL SCIENTIFIC PARTS SERVICES, INC. 350 FORT WASHINGTON AVENUE APT. 5-H, NEW YORK, US |
03/30/2009 | Expired |
| SITTO, FADI E. UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE, P.O. BOX 9999, MILAN, US |
04/29/2009 | Expired |
| FADI JIRJIS 1491 FUETA HEIGHTS LANE, EL CAJON, US |
04/29/2009 | Expired |
| BOUTROS, FRED 1491 FUETA HEIGHTS LANE, EL CAJON, US |
04/29/2009 | Expired |
| FADI JIRJIS UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE, P.O. BOX 9999, MILAN, US |
04/29/2009 | Expired |
| BOUTROS, FRED UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE, P.O. BOX 9999, MILAN, US |
04/29/2009 | Expired |
| BOUTROS, FADI UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE, P.O. BOX 9999, MILAN, US |
04/29/2009 | Expired |
| JIRJIS, FADI UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTION INSTITUTE, P.O. BOX 9999, MILAN, US |
04/29/2009 | Expired |
| BOUTROS, FADI 1491 FUETA HEIGHTS LANE, EL CAJON, US |
04/29/2009 | Expired |
| SITTO, FADI E. 1491 FUETA HEIGHTS LANE, EL CAJON, US |
04/29/2009 | Expired |
| JIRJIS, FADI 1491 FUETA HEIGHTS LANE, EL CAJON, US |
04/29/2009 | Expired |