Where Industry and Security Intersect
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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 |
|---|---|---|
| HENSON CHUA 27 CAMBRIDGE STREET, HILLSBOROUGH VILLAGE, MUNTIN LUPA CITY, PH |
02/12/2013 | COUNTRY CODE CORRECTED |
| CELLTRON MARKETING COMPANY 47A G. ARANETA AVE, QUEZON CITY, PH |
02/12/2013 | COUNTRY CODE CORRECTED |
| CELLTRON MKTG CO. 47A G. ARANETA AVE, QUEZON CITY, PH |
02/12/2013 | COUNTRY CODE CORRECTED |
| KRAEGEL, CONNOR HAYDEN 19917 SPURRIER AVENUE, POOLESVILLE |
02/12/2013 | NEW |
| MAHAN AIRWAYS MAHAN TOWER, NO. 21, AZADEGAN ST., M.A. JENAH EXP. WAY, TEHRAN, IR |
02/11/2013 | FEDERAL REGISTER NOTICE UPDATED |
| GATEWICK LLC G#22 DUBAI AIRPORT FREE ZONE, P.O. BOX 393754, DUBAI, AE |
02/11/2013 | FEDERAL REGISTER NOTICE UPDATED |
| GATEWICK FREIGHT & CARGO SERVICES G#22 DUBAI AIRPORT FREE ZONE, P.O. BOX 393754, DUBAI, AE |
02/11/2013 | FEDERAL REGISTER NOTICE UPDATED |
| GATEWICK AVIATION SERVICES G#22 DUBAI AIRPORT FREE ZONE, P.O. BOX 393754, DUBAI, AE |
02/11/2013 | FEDERAL REGISTER NOTICE UPDATED |
| GATEWICK AVIATION SERVICES PO BOX 52404, DUBAI, AE |
02/11/2013 | FEDERAL REGISTER NOTICE UPDATED |
| GATEWICK FREIGHT & CARGO SERVICES PO BOX 52404, DUBAI, AE |
02/11/2013 | FEDERAL REGISTER NOTICE UPDATED |
| GATEWICK LLC PO BOX 52404, DUBAI, AE |
02/11/2013 | FEDERAL REGISTER NOTICE UPDATED |
| GATEWICK AVIATION SERVICES MOHAMED ABDULLA ALQAZ BUILDING, Al MAKTOUM STREET, Al RIGGA, DUBAI, AE |
02/11/2013 | FEDERAL REGISTER NOTICE UPDATED |
| GATEWICK LLC MOHAMED ABDULLA ALQAZ BUILDING, Al MAKTOUM STREET, Al RIGGA, DUBAI, AE |
02/11/2013 | FEDERAL REGISTER NOTICE UPDATED |
| GATEWICK FREIGHT & CARGO SERVICES MOHAMED ABDULLA ALQAZ BUILDING, Al MAKTOUM STREET, Al RIGGA, DUBAI, AE |
02/11/2013 | FEDERAL REGISTER NOTICE UPDATED |
| KOSARAYANIFARD, PEJMAN MAHMOOD P.O. BOX 52404, DUBAI, AE |
02/11/2013 | FEDERAL REGISTER NOTICE UPDATED |
| KOSARIAN FARD P.O. BOX 52404, DUBAI, AE |
02/11/2013 | FEDERAL REGISTER NOTICE UPDATED |
| MAHMOUD AMINI G#22 DUBAI AIRPORT FREE ZONE, P.O. BOX 393754, DUBAI, AE |
02/11/2013 | FEDERAL REGISTER NOTICE UPDATED |
| MAHMOUD AMINI P.O. BOX 52404, DUBAI, AE |
02/11/2013 | FEDERAL REGISTER NOTICE UPDATED |
| MAHMOUD AMINI MOHAMED ABDULLA ALQAZ BUILDING, AL MAKTOUM STREET, AL RIGGA, DUBAI, AE |
02/11/2013 | FEDERAL REGISTER NOTICE UPDATED |
| ZARAND AVIATION 42 AVENUE MONTAIGNE, PARIS, FR |
02/11/2013 | FEDERAL REGISTER NOTICE UPDATED |
| GIE ZARAND AVIATION 42 AVENUE MONTAIGNE, PARIS, FR |
02/11/2013 | FEDERAL REGISTER NOTICE UPDATED |
| ZARAND AVIATION 112 RUE AVENUE KLEBER, PARIS, FR |
02/11/2013 | FEDERAL REGISTER NOTICE UPDATED |
| GIE ZARAND AVIATION 112 RUE AVENUE KLEBER, PARIS, FR |
02/11/2013 | FEDERAL REGISTER NOTICE UPDATED |
| KERMAN AVIATION 42 AVENUE MONTAIGNE, PARIS, FR |
02/11/2013 | FEDERAL REGISTER NOTICE UPDATED |
| SIRJANCO TRADING P.O. BOX 8709, DUBAI, AE |
02/11/2013 | FEDERAL REGISTER NOTICE UPDATED |
| ALI ESLAMIAN 4TH FLOOR, 33 CAVENDISH SQUARE, LONDON, GB |
02/11/2013 | FEDERAL REGISTER NOTICE UPDATED |
| ALI ESLAMIAN 2 BENTINCK CLOSE, PRINCE ALBERT ROAD ST. JOHNS WOOD, LONDON, GB |
02/11/2013 | FEDERAL REGISTER NOTICE UPDATED |
| GIE KERMAN AVIATION 42 AVENUE MONTAIGNE, PARIS, FR |
02/11/2013 | FEDERAL REGISTER NOTICE UPDATED |
| MAHAN AIR GENERAL TRADING LLC 19TH FLOOR AL MOOSA TOWER ONE, SHEIK ZAYED ROAD , DUBAI, AE |
02/11/2013 | FEDERAL REGISTER NOTICE UPDATED |
| SKYCO (UK) LTD. 4TH FLOOR, 33 CAVENDISH SQUARE, LONDON, GB |
02/11/2013 | FEDERAL REGISTER NOTICE UPDATED |
| EQUIPCO (UK) LTD. 2 BENTINCK CLOSE, PRINCE ALBERT ROAD, LONDON, GB |
02/11/2013 | FEDERAL REGISTER NOTICE UPDATED |
| BAHRAMI, MEHDI MAHAN AIRWAYS- ISTANBUL OFFICE CUMHURIYE CAD. SIBIL APT NO: 101 D:6 34374 EMADAD, SISLI , ISTANBUL, TR |
02/11/2013 | FEDERAL REGISTER NOTICE UPDATED |
| LARRISON, JAMES ALLEN 211 HOPE DRIVE, NEW RINGGOLD |
01/23/2013 | F.R. NOTICE ADDED |
| PENDZICH, JEROME STUART CURRENTLY INCARCERATED AT:INMATE NUMBER 43550-074, FMC LEXINGTON, P.O. BOX 14500, LEXINGTON |
01/23/2013 | F.R. NOTICE ADDED |
| PENDZICH, JEROME STUART 209 REECE HILL ROAD, HAMPTON |
01/23/2013 | F.R. NOTICE ADDED |
| BONIFACE U. IBE 11202 TREVOR COURT, MITCHELLVILLE |
01/02/2013 | F.R. NOTICE ADDED |
| HENSON CHUA 2945 SOMERSET PLACE, SAN MARINO |
01/02/2013 | F.R. NOTICE ADDED |
| EMENIKE CHARLES NWANKWOALA CURRENTLY INCARCERATED AT: INMATE NUMBER 50756-037, FCI ELKTON, FEDERAL CORRECTION INSTITUTE, P.O. BOX 10, LISBON |
01/02/2013 | F.R. NOTICE ADDED |
| EMENIKE NWANKWOALA 15028 COURTLAND PLACE, LAUREL |
01/02/2013 | F.R. NOTICE ADDED |
| ENTERYSYS CORPORATION 1307 MUENCH COURT, SAN JOSE |
12/14/2012 | F.R. NOTICE ADDED |
| ENTERYSYS CORPORATION PLOT NO. 39, PUBLIC SECTOR, EMPLOYEES COLONY, NEW BOWENPALLY, SECUNDERABAD, IN |
12/14/2012 | F.R. NOTICE ADDED |
| CHUN, KUE SANG CURRENTLY INCARCERATED AT: REGISTER NUMBER 56727-060, FCI LORETTO, FEDERAL CORRECTIONAL INSTITUTION, P.O. BOX 1000, LORETTO |
12/05/2012 | F.R. NOTICE ADDED |
| CHUN, KUE SANG 578 TREESIDE LANE, AVON LAKE |
12/05/2012 | F.R. NOTICE ADDED |
| GREEN SUPPLY, INC 3059 AUDRIAN ROAD 581, VANDALIA |
01/22/2013 | Expired |
| GREEN, ROBERT LELAND 3059 AUDRIAN ROAD 581, VANDALIA |
01/22/2013 | Expired |
| GREEN, WILLIAM ROBERT 3059 AUDRIAN ROAD 581, VANDALIA |
01/22/2013 | Expired |
| LALSINGH, BERTRAND 4252 STIRLING ROAD, HOLLYWOOD, US |
02/08/2013 | Expired |
| TABBAA, GHASSAN 27861 HACIENDA BLVD. EAST #219A, BONITA SPRINGS, US |
01/03/2013 | Expired |