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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 |
|---|---|---|
| GALAXY AVIATION TRADE COMPANY LTD. 15 MORELAND COURT, LYNDALE AVENUE, FINCHLEY ROAD, LONDON, GB |
12/11/2008 | F.R. NOTICE UPDATED |
| SEDDIGH, HOOSHANG 15 MORELAND COURT, LYNDALE AVENUE, FINCHLEY ROAD, LONDON, GB |
12/11/2008 | F.R. NOTICE UPDATED |
| HENDI, HAMID SHAKERI 5TH FLOOR, 23 NAFISI AVENUE, SHAHRAK EKBATAN, KARAJ SPECIAL ROAD, TEHRAN, IR |
12/11/2008 | F.R. NOTICE UPDATED |
| PEYMA, HOSSEIN JAHAN 2/1 MARKRAN CROSS, HERAVI SQUARE, MOGHAN AVE., PASDARAN CROSS, TEHRAN, IR |
12/11/2008 | F.R. NOTICE UPDATED |
| IRAN AIR SECOND FLOOR, NO. 23, NAFISI AVENUE, EKBATAN, TEHRAN, IR |
12/11/2008 | F.R. NOTICE UPDATED |
| ANKAIR YESILKOY ASFALTI ISTANBUL NO. 13/4, FLORYA, ISTANBUL, TR |
12/11/2008 | F.R. NOTICE UPDATED |
| CIZMECI, YAVUZ CEO, ANKAIR YESILKOY ASFALTI INSTANBUL NO. 13/4 FLORYA, INSTANBUL, TR |
12/11/2008 | F.R. NOTICE UPDATED |
| MAHJOOBI, SAM DAVID 5 JUPITER HOUSE CALLEVA PARK ALDERMASTON READING, BERKSHIRE, GB |
12/11/2008 | F.R. NOTICE UPDATED |
| INTELLIGENT AVIATION SERVICES LTD. 5 JUPITER HOUSE CALLEVA PARK ALDERMASTON READING, BERKSHIRE, GB |
12/11/2008 | F.R. NOTICE UPDATED |
| DUNYAYA BAKIS HAVA TASIMACILIGI A.S. YESILKOY ASFALTI ISTANBUL NO. 13/4 FLORYA, ISTANBUL, TR |
12/11/2008 | F.R. NOTICE UPDATED |
| DUNYAYA BAKIS AIR TRANSPORTATION INC. YESILKOY ASFALTI ISTANBUL NO. 13/4 FLORYA, ISTANBUL, TR |
12/11/2008 | F.R. NOTICE UPDATED |
| 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 |
| 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 |
| MICHEL, RALPH 41 ROSEWOOD DRIVE, EASTON, US |
11/12/2008 | Expired |
| KASHANI, MAHMOUD HAGHSHENO 5557 NORTHRISE ROAD, MISSISSAUGA, ONTARIO, CA |
12/29/2008 | Expired |
| KASHANI, MIKE 5557 NORTHRISE ROAD, MISSISSAUGA, ONTARIO, CA |
12/29/2008 | Expired |
| SUN, PATTE ALDERSON FEDERAL PRISON CAMP, #16012-111, ALDERSON, US |
12/18/2008 | Expired |
| SUN, PATTE 14026 TICONDEROGA COURT, FONTANA, US |
12/18/2008 | Expired |
| SUN, BING 14026 TICONDEROGA COURT, FONTANA, US |
12/18/2008 | Expired |
| STILLWELL DEVELOPMENT CO., LTD FLAT 2B CHEERS COURT, 15 DIANTHUS ROAD, YAN YAT CHEUEN, KOWLOON, HONG KONG, CN |
12/16/2008 | Expired |
| TONG, MAN CHUNG FLAT 2B CHEERS COURT, 15 DIANTHUS ROAD, YAN YAT CHEUEN, KOWLOON, HONG KONG, CN |
12/16/2008 | Expired |
| MAN CHUNG TONG FLAT 2B CHEERS COURT, 15 DIANTHUS ROAD, YAN YAT CHEUEN, KOWLOON, HONG KONG, CN |
12/16/2008 | Expired |
| EQUIPMENT RENTAL CO. LTD. FLAT 2B CHEERS COURT, 15 DIANTHUS ROAD, YAN YAT CHEUEN, KOWLOON, HONG KONG, CN |
12/16/2008 | Expired |
| SCIENTIFIC DATA SYSTEMS, LTD. FLAT 2B CHEERS COURT, 15 DIANTHUS ROAD, YAN YAT CHEUEN, KOWLOON, HONG KONG, CN |
12/16/2008 | Expired |
| GLANZ, CHRISTOPHER MICHAEL UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION REGISTER #422-87083, RIVER ROAD, P.O. BOX 1000, PETERSBURG, US |
12/04/2008 | Expired |
| GLANZ, EDWARD UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION REGISTER #422-87-083, RIVER ROAD, P.O. BOX 1000, PETERSBURG, US |
12/04/2008 | Expired |
| CLARK, JAMES MICHAEL 904 PROSPECT AVENUE, TAKOMA, US |
12/04/2008 | Expired |
| CLARK, BROTHER MICHAEL 904 PROSPECT AVENUE, TAKOMA, US |
12/04/2008 | Expired |
| GLANZ, CHRISTOPHER MICHAEL 904 PROSPECT AVENUE, TAKOMA, US |
12/04/2008 | Expired |
| GLANZ, EDWARD 904 PROSPECT AVENUE, TAKOMA, US |
12/04/2008 | Expired |
| CLARK, JAMES MICHAEL UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION REGISTER #422-87-083, RIVER ROAD P.O. BOX 1000, PETERSBURG, US |
12/04/2008 | Expired |
| CLARK, BROTHER MICHAEL UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION REGISTER #422-87-083, RIVER ROAD, P.O. BOX 1000, PETERSBURG, US |
12/04/2008 | Expired |
| CLARK, JACK UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INSTITUTION REGISTER #422-87-083, RIVER ROAD P.O. BOX 1000, PETERSBURG, US |
12/04/2008 | Expired |
| CLARK, JACK 904 PROSPECT AVENUE, TAKOMA, US |
12/04/2008 | Expired |