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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 |
|---|---|---|
| BALLI GROUP PLC 5 STANHOPE GATE, LONDON, GB |
08/11/2009 | CORRECTION TO TDO DATE |
| BALLI AVIATION 5 STANHOPE GATE, LONDON, GB |
08/11/2009 | CORRECTION TO TDO DATE |
| BALLI HOLDINGS 5 STANHOPE GATE, LONDON, GB |
08/11/2009 | CORRECTION TO TDO DATE |
| ALAGHBAND, VAHID 5 STANHOPE GATE, LONDON, GB |
08/11/2009 | CORRECTION TO TDO DATE |
| ALAGHBAND, HASSAN 5 STANHOPE GATE, LONDON, GB |
08/11/2009 | CORRECTION TO TDO DATE |
| BLUE SKY ONE LTD. 5 STANHOPE GATE, LONDON, GB |
08/11/2009 | CORRECTION TO TDO DATE |
| BLUE SKY TWO LTD. 5 STANHOPE GATE, LONDON, GB |
08/11/2009 | CORRECTION TO TDO DATE |
| BLUE SKY THREE LTD. 5 STANHOPE GATE, LONDON, GB |
08/11/2009 | CORRECTION TO TDO DATE |
| BLUE AIRWAYS 8/3 D ANGAGHT STREET, YEREVAN, AM |
08/11/2009 | CORRECTION TO TDO DATE |
| MAHAN AIRWAYS MAHAN TOWER, NO. 21, AZADEGAN ST., M.A. JENAH EXP. WAY, TEHRAN, IR |
08/11/2009 | CORRECTION TO TDO DATE |
| BLUE AIRWAYS FZE #G22 DUBAI AIRPORT FREE ZONE, P.O. BOX 393754 DAFZA, DUBAI, AE |
08/11/2009 | CORRECTION TO TDO DATE |
| BLUE AIRWAYS #G22 DUBAI AIRPORT FREE ZONE, P.O. BOX 393754 DAFZA, DUBAI, AE |
08/11/2009 | CORRECTION TO TDO DATE |
| BLUE AIRWAYS RIQA ROAD, DUBAI, AE |
08/11/2009 | CORRECTION TO TDO DATE |
| BLUE AIRWAYS UAE RIQA ROAD, DUBAI, AE |
08/11/2009 | CORRECTION TO TDO DATE |
| BLUE AIRWAYS FZE UAE #G22 DUBAI AIRPORT FREE ZONE, P.O. BOX 393754 DAFZA, DUBAI, AE |
08/11/2009 | CORRECTION TO TDO DATE |
| 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 |
07/22/2009 | Expired |
| TADBIR SANAAT SHARIF TECHNOLOGY DEVELOPMENT CENTER FIRST FLOOR NO. 25, SHAHID SIADAT BOULEVARD, NORTH ZANJAN STREET YADEGAR EMAM HIGHWAY, TEHRAN, IR |
07/22/2009 | Expired |
| ICARUS MARINE (PTY) LTD. 1 RIVER STREET ROSEBANK, CAPE TOWN, ZA |
07/22/2009 | Expired |
| NABIPOUR, GHASEM SUITE B 12/F TWO CHINACHEM PLAZA 135 DES VOEUX ROAD, CENTRAL, HK |
07/22/2009 | Expired |
| NABIPOUR, GHASEM NO 143 SHAHID LAVASANI AVENUE FARMANIEH, TEHRAN, IR |
07/22/2009 | Expired |
| SARKANDI, AHMAD SUITE B 12/F TWO CHINACHEM PLAZA 135 DES VOEUX ROAD, CENTRAL, HK |
07/22/2009 | Expired |
| SARKANDI, AHMAD NO 143 SHAHID LAVASANI AVENUE FARMANIEH, TEHRAN, IR |
07/22/2009 | Expired |
| SARKANDI, AHMAD 2 ABBEY ROAD BARING ESSEX 1G11 7AX, LONDON, GB |
07/22/2009 | Expired |
| SHAWN HUGO DE VILLIERS 1 RIVER STREET ROSEBANK/29 MYBURGII STREET SOMERSET WESTERN CAPE, CAPETOWN, ZA |
07/22/2009 | Expired |
| MIGEOTTE, GUNTHER TITANGATA 1 N-1630 GAMLE, FREDRIKSTAD, NO |
07/22/2009 | Expired |
| 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 |
07/22/2009 | Expired |
| ICARUS DESIGN AS TITANGATA 1N-1630 GAMLE, FREDRIKSTAD, NO |
07/22/2009 | Expired |
| TAK COMPONENTS INC. 2140 FULHAM DRIVE APT. 18, NAPERVILLE, US |
06/18/2009 | FR NOTICE UPDATE |
| SHAHSAVARANI, SAIED (PRESIDENT OF TAK COMPONENTS) 2140 FULHAM DRIVE APT. 18, NAPERVILLE, US |
06/18/2009 | FR NOTICE UPDATE |
| TABBAA, GHASSAN 27861 HACIENDA BLVD. EAST #219A, BONITA SPRINGS, US |
06/12/2009 | F.R. NOTICE UPDATED |
| AYADPOOR, MATTHEW 9700 MAYVIEW COURT, OKLAHOMA CITY, US |
06/01/2009 | TO ADD "US" IN THE COUNTRY CODE |
| ORION AIR, S.L. CANADA REAL DE MERINAS 7 EDIFICIO 5, 3'A EISSENHOWER BUSINESS CENTER 28042, MADRID, ES |
05/29/2009 | F.R. NOTICE UPDATED |
| ORION AIR, S.L. AD. DE LAS CORTES VALENCIANAS NO 37 ESC.A PUERTA 45, VALENCIA, ES |
05/29/2009 | F.R. NOTICE UPDATED |
| SYRIAN PEARL AIRLINES DAMASCUS INTERNATIONAL AIRPORT, DAMASCUS, SY |
05/29/2009 | F.R. NOTICE UPDATED |
| GALAXY AVIATION TRADE COMPANY LTD. 15 MORELAND COURT, LYNDALE AVENUE, FINCHLEY ROAD, LONDON, GB |
06/01/2009 | Expired |
| SEDDIGH, HOOSHANG 15 MORELAND COURT, LYNDALE AVENUE, FINCHLEY ROAD, LONDON, GB |
06/01/2009 | Expired |
| HENDI, HAMID SHAKERI 5TH FLOOR, 23 NAFISI AVENUE, SHAHRAK EKBATAN, KARAJ SPECIAL ROAD, TEHRAN, IR |
06/01/2009 | Expired |
| PEYMA, HOSSEIN JAHAN 2/1 MARKRAN CROSS, HERAVI SQUARE, MOGHAN AVE., PASDARAN CROSS, TEHRAN, IR |
06/01/2009 | Expired |
| IRAN AIR SECOND FLOOR, NO. 23, NAFISI AVENUE, EKBATAN, TEHRAN, IR |
06/01/2009 | Expired |
| ANKAIR YESILKOY ASFALTI ISTANBUL NO. 13/4, FLORYA, ISTANBUL, TR |
06/01/2009 | Expired |
| CIZMECI, YAVUZ CEO, ANKAIR YESILKOY ASFALTI INSTANBUL NO. 13/4 FLORYA, INSTANBUL, TR |
06/01/2009 | Expired |
| MAHJOOBI, SAM DAVID 5 JUPITER HOUSE CALLEVA PARK ALDERMASTON READING, BERKSHIRE, GB |
06/01/2009 | Expired |
| INTELLIGENT AVIATION SERVICES LTD. 5 JUPITER HOUSE CALLEVA PARK ALDERMASTON READING, BERKSHIRE, GB |
06/01/2009 | Expired |
| DUNYAYA BAKIS AIR TRANSPORTATION INC. YESILKOY ASFALTI ISTANBUL NO. 13/4 FLORYA, ISTANBUL, TR |
06/01/2009 | Expired |
| SFT ADVERTISING AGENCY 35 ALTUFIEVSKOE AVENUE, MOSCOW, RU |
07/12/2009 | Expired |
| DATELCOMP AB DRABANTVAGEN 21, JARFALLA, SE |
07/14/2009 | Expired |
| CHERNYSHENKO, DMITRY N. 35 ALTUFIEVSKOE AVENUE, MOSCOW, RU |
07/12/2009 | Expired |
| CIESLAK, MAREK ORABANTVAGEN 21, JARFALLA, SE |
07/14/2009 | Expired |
| M.C. ELECTRONICS DRABANTVAGEN 21, JARFALLA, SE |
07/14/2009 | Expired |
| KOZIEL, ANNA DRABANTVAGEN 21, JARFALLA, SE |
07/17/2009 | Expired |
| KOZIEL, ANNA KATTFOTSVAGEN 4, JARFALLA, SE |
07/17/2009 | Expired |
| DATELCOMP AB KATTFOTSVAGEN 4, JARFALLA, SE |
07/17/2009 | Expired |