Where Industry and Security Intersect
What's New | Sitemap | Search
The Denied Persons List | Return to Previous Page
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 |
|---|---|---|
| LIN, HAILIN 1218 DEWEY ST., #14, MANITOWOC, US |
01/07/2010 | 15 YEAR DENIAL & FR NOTICE UPDATED |
| WEN, NING NO. 07511-089, FEDERAL PRISON CAMP - H DORM, P.O. BOX 1000, DULUTH, US |
01/07/2010 | 15 YEAR DENIAL & FR NOTICE UPDATED |
| WEN, NING 1218 DEWEY ST., #14, MANITOWOC, US |
01/07/2010 | 15 YEAR DENIAL & FR NOTICE UPDATED |
| KOW SENG LIM AKA ERIC LIM 2021 BUTIK BATOK STREET 23, #02-212, SINGAPORE, SG |
12/01/2009 | TO CORRECT BEGINNING & ENDING DATES |
| KOW SENG LIM AKA ERIC LIM BLOCK 751 WOODLANDS CIRCLE, #10-592, SINGAPORE, SG |
12/01/2009 | TO CORRECT BEGINNING & ENDING DATES |
| KOW SENG LIM AKA JAMES WONG 2021 BUTIK BATOK STREET 23, #02-212, SINGAPORE, SG |
12/01/2009 | TO CORRECT BEGINNING & ENDING DATES |
| KOW SENG LIM AKA JAMES WONG BLOCK 751 WOODLANDS CIRCLE, #10-592, SINGAPORE, SG |
12/01/2009 | TO CORRECT BEGINNING & ENDING DATES |
| KOW SENG LIM AKA ALVIN STANLEY 2021 BUTIK BATOK STREET 23, #02-212, SINGAPORE, SG |
12/01/2009 | TO CORRECT BEGINNING & ENDING DATES |
| KOW SENG LIM AKA ALVIN STANLEY BLOCK 751 WOODLANDS CIRCLE, #10-592, SINGAPORE, SG |
12/01/2009 | TO CORRECT BEGINNING & ENDING DATES |
| ZHENYONG ZHOU AKA BENNY ZHOU FLAT/RM B 8/F, CHONG MING BLDG., 72 CHEUNG SHA WAN ROAD, KL, HK |
12/01/2009 | TO CORRECT BEGINNING & ENDING DATES |
| ZHENYONG ZHOU AKA BENNY ZHOU ROOM 502, BLOCK 3, HUZHONG EMPORIUM, HUMEN TOWN, DONGGUANG CITY, GUANGDONG, CN |
12/01/2009 | TO CORRECT BEGINNING & ENDING DATES |
| JIE LUO AKA IVY LUO G/F, NO. 89, FUYAN STREET, KWUN TONG, HK |
12/01/2009 | TO CORRECT BEGINNING & ENDING DATES |
| JIE LUO AKA IVY LUO FLAT 12, 9F PO HONG KONG, 2 WANT TUNG STREET, KOWLOON BAY, HK |
12/01/2009 | TO CORRECT BEGINNING & ENDING DATES |
| JIE LUO AKA IVY LUO FLAT/RM B 8/F, CHONG MING BLDG., 72 CHEUNG SHA WAN ROAD, KL, HK |
12/01/2009 | TO CORRECT BEGINNING & ENDING DATES |
| JIE LUO AKA IVY LUO FLAT/RM 2309, 23/F, HOKING COMM CENTER 2-16 FA YUEN STREET, MONGKOK KLN, HK |
12/01/2009 | TO CORRECT BEGINNING & ENDING DATES |
| JIE LUO AKA IVY LUO RENCAI SHICHANG DASHA (BUILDING), BAOANBEI ROAD, LUOHU QU, SHENZHEN CITY, GUANGDONG, CN |
12/01/2009 | TO CORRECT BEGINNING & ENDING DATES |
| COREZING INTERNATIONAL, AKAS, COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL GRP COMP 2021 BUTIK BATOK STREET 23,#02-212, SG |
12/01/2009 | TO CORRECT BEGINNING & ENDING DATES |
| COREZING INTERNATIONAL, AKAS, COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONCIS, COREZING INTERNATIONAL GRP COMP 111 NORTH BRIDGE ROAD, #27-01 PENINSULA PLAZA,, SG |
12/01/2009 | TO CORRECT BEGINNING & ENDING DATES |
| COREZING INTERNATIONAL, AKAS, COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL GRP COMP 50 EAST COAST ROAD, #2-270 ROXY SQUARE, SG |
12/01/2009 | TO CORRECT BEGINNING & ENDING DATES |
| COREZING INTERNATIONAL, AKAS, COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL GRP COMP BLOCK 1057 EUNOTS, AVENUE 3 #02-81,, SG |
12/01/2009 | TO CORRECT BEGINNING & ENDING DATES |
| COREZING INTERNATIONAL, AKAS, COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL GRP COMP G/F, NO. 89, FUYAN STREET,, KWUN TONG, HK |
12/01/2009 | TO CORRECT BEGINNING & ENDING DATES |
| COREZING INTERNATIONAL, AKAS, COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL GRP COMP FLAT/RM B 8/F, CHONG MING BLDG., 72 CHEUNG SHA WAN ROAD KL, HK |
12/01/2009 | TO CORRECT BEGINNING & ENDING DATES |
| COREZING INTERNATIONAL, AKAS, COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL GRP COMP FLAT/RM 2309, 23/F, HO KING COMM CENTER 2-16 FA YUEN STREET, MONGKOK KLN,, HK |
12/01/2009 | TO CORRECT BEGINNING & ENDING DATES |
| COREZING INTERNATIONAL, AKAS, COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL GRP COMP ROOM 1007, BLOCK C2, GALAXY CENTURY BLDG., CAITAIN RD FUTIAN DISTRICT, SHENZHEN, CN |
12/01/2009 | TO CORRECT BEGINNING & ENDING DATES |
| COREZING INTERNATIONAL, AKAS, COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL GRP COMP ROOM 1702, TOWER B, HONESTY BUILDING, HUMEN, DONGGUAN,, GUANGDONG, CN |
12/01/2009 | TO CORRECT BEGINNING & ENDING DATES |
| COREZING INTERNATIONAL, AKAS, COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL GRP COMP FLAT 12, 9F PO HONG KONG, 2 WANG TUNG STREET,, KOWLOON BAY, HK |
12/01/2009 | TO CORRECT BEGINNING & ENDING DATES |
| LIM, KOW SENG, AKA ERIC LIM 2021 BUTIK BATOK STREET 23, #02-212,, SG |
12/01/2009 | TO CORRECT BEGINNING & ENDING DATES |
| LIM, KOW SENG, AKA ERIC LIM BLOCK 751 WOODLANDS CIRCLE, #10-592,, SG |
12/01/2009 | TO CORRECT BEGINNING & ENDING DATES |
| WONG, JAMES 2021 BUTIK BATOK STREET 23, #02-212,, SG |
12/01/2009 | TO CORRECT BEGINNING & ENDING DATES |
| WONG, JAMES BLOCK 751 WOODLANDS CIRCLE, #10-592,, SG |
12/01/2009 | TO CORRECT BEGINNING & ENDING DATES |
| STANLEY, ALVIN 2021 BUTIK BATOK STREET 23,#02-212,, SG |
12/01/2009 | TO CORRECT BEGINNING & ENDING DATES |
| STANLEY, ALVIN BLOCK 751 WOODLANDS CIRCLE, #10-592,, SG |
12/01/2009 | TO CORRECT BEGINNING & ENDING DATES |
| ZHOU, ZHENYONG, AKA ZHOU, BENNY FLAT/RM B 8/F, CHONG MING BLDG., 72 CHEUNG SHA WAN ROD KL, HK |
12/01/2009 | TO CORRECT BEGINNING & ENDING DATES |
| ZHOU, ZHENYONG, AKA ZHOU, BENNY ROOM 502, BLOCK 3, HUZHONG EMPORIUM, HUMEN TOWN, DONGGUANG CITY, GUANGDONG, CN |
12/01/2009 | TO CORRECT BEGINNING & ENDING DATES |
| LUO, JIE, AKA LUO, IVY G/F, NO. 89, FUYAN STREET, KWUN TONG, |
12/01/2009 | TO CORRECT BEGINNING & ENDING DATES |
| LUO, JIE, AKA LUO, IVY FLAT 12, 9F PO HONG KONG 2 WANG TUNG STREET,, KOWLOON BAY, HK |
12/01/2009 | TO CORRECT BEGINNING & ENDING DATES |
| LUO, JIE, AKA LUO, IVY FLAT/RM B 8/F, CHONG MING BLDG., 72 CHEUNG SHA WAN ROAD KL, HK |
12/01/2009 | TO CORRECT BEGINNING & ENDING DATES |
| LUO, JIE, AKA LUO, IVY FLAT/RM 2309, 23/F, HO KING COMM CENTER 2-16 FA YUEN STREET MONGKOK KLN, HK |
12/01/2009 | TO CORRECT BEGINNING & ENDING DATES |
| LUO, JIE, AKA LUO, IVY RENCAI SHICHANG DASHA (BUILDING), BAOANBEI ROAD, LUOHU QU SHENZHEN CITY, GUANGDONG, CN |
12/01/2009 | TO CORRECT BEGINNING & ENDING DATES |
| INSIGHT ELECTRONICS PTE LTD 20 ANG MO KIO INDUSTRIAL PARK 2A, #04-28, AMK TECH LINK, SG |
12/01/2009 | TO CORRECT BEGINNING & ENDING DATES |
| INSIGHT ELECTRONICS PTE LTD 54 SERANGOON NORTH AVE 4, UNIT 06-31, CYBERHUB NORTH, SG |
12/01/2009 | TO CORRECT BEGINNING & ENDING DATES |
| ACTION GLOBAL CO., LIMITED C/O WIN SINO FLAT 12, 9/F, PO HONG CENTRE, 2 WANG TUNG STREE, KOWLOON BAY KLN, HK |
12/01/2009 | TO CORRECT BEGINNING & ENDING DATES |
| ACTION GLOBAL CO., LIMITED C/O WIN SINO FLAT/RM 1510A, 15/F HO KING COMM CTR, 2-16 FA YUEN STREET MONGKOK KL, HK |
12/01/2009 | TO CORRECT BEGINNING & ENDING DATES |
| ACTION GLOBAL CO., LIMITED C/O WIN SINO 520 SIMS AVENUE, #02-04,, SG |
12/01/2009 | TO CORRECT BEGINNING & ENDING DATES |
| AR-AM MEDICAL SERVICES LLC 49 WATERMILL LANE, GREAT NECK, US |
01/14/2010 | Expired |
| DMA MED-CHEM CORPORATION 49 WATERMILL LANE, GREAT NECK, US |
01/14/2010 | Expired |
| ALEXANYAN, VLADIMIR 934 MERCEDES AVENUE, LOS ALTOS, US |
01/13/2010 | Expired |
| VALTEX INT'L CORP. 1000 SAN ANTONIO ROAD, PALO ALTO, US |
01/14/2010 | Expired |
| REYES, RANDY WACHENHUT FCI, USM #05425-089, P.O. BOX 17001, 1500 CADET ROAD, TAFT, US |
01/14/2010 | Expired |
| REYES, RANDY 5250 COLODNY DRIVE, #3, AGOURA HILLS, US |
01/14/2010 | Expired |
| HUYNH, DIEN DUC UPON THE DATE OF THE ORDER INCARCERATED AT FEDERAL CORRECTIONAL INST. INMATE NUMBER:10068-035 - EAST WHATELY ROAD, OAKDALE, US |
01/26/2010 | Expired |
| HUYNH, DIEN DUC 113 BUFFALO RUN, MAURICE, US |
01/26/2010 | Expired |
| DIEN'S AUTO SALVAGE, INC. 6157 JOHNSTON STREET, LAFAYETTE, US |
01/26/2010 | Expired |