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 |
|---|---|---|
| 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 |
06/18/2009 | TO CORRECT TDO DATE |
| TADBIR SANAAT SHARIF TECHNOLOGY DEVELOPMENT CENTER FIRST FLOOR NO. 25, SHAHID SIADAT BOULEVARD, NORTH ZANJAN STREET YADEGAR EMAM HIGHWAY, TEHRAN, IR |
06/18/2009 | TO CORRECT THE TDO DATE |
| ICARUS MARINE (PTY) LTD. 1 RIVER STREET ROSEBANK, CAPE TOWN, ZA |
06/18/2009 | TO CORRECT TDO DATE |
| NABIPOUR, GHASEM SUITE B 12/F TWO CHINACHEM PLAZA 135 DES VOEUX ROAD, CENTRAL, HK |
06/18/2009 | TO CORRECT TDO DATE |
| NABIPOUR, GHASEM NO 143 SHAHID LAVASANI AVENUE FARMANIEH, TEHRAN, IR |
06/18/2009 | TO CORRECT TDO DATE |
| SARKANDI, AHMAD SUITE B 12/F TWO CHINACHEM PLAZA 135 DES VOEUX ROAD, CENTRAL, HK |
06/18/2009 | TO CORRECT TDO DATE |
| SARKANDI, AHMAD NO 143 SHAHID LAVASANI AVENUE FARMANIEH, TEHRAN, IR |
06/18/2009 | TO CORRECT TDO DATE |
| SARKANDI, AHMAD 2 ABBEY ROAD BARING ESSEX 1G11 7AX, LONDON, GB |
06/18/2009 | TO CORRECT TDO DATE |
| SHAWN HUGO DE VILLIERS 1 RIVER STREET ROSEBANK/29 MYBURGII STREET SOMERSET WESTERN CAPE, CAPETOWN, ZA |
06/18/2009 | TO CORRECT TDO DATE |
| MIGEOTTE, GUNTHER TITANGATA 1 N-1630 GAMLE, FREDRIKSTAD, NO |
06/18/2009 | TO CORRECT TDO DATE |
| 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 |
06/18/2009 | TO CORRECT TDO DATE |
| ICARUS DESIGN AS TITANGATA 1N-1630 GAMLE, FREDRIKSTAD, NO |
06/18/2009 | TO CORRECT TDO DATE |
| 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 |
| MICEI INTERNATIONAL KAMNIK BB, SKOPJE, MK |
06/01/2009 | CHANGED CITY "SKOPJE" ADD PC "1000" |
| 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 |
| 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 |
| STARRY SHINE INTERNATIONAL LIMITED SUITE B 12/F TWO CHINACHEM PLAZA 135 DES VOEUX ROAD, CENTRAL, HK |
04/16/2009 | 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 HAVA TASIMACILIGI A.S. YESILKOY ASFALTI ISTANBUL NO. 13/4 FLORYA, ISTANBUL, TR |
06/01/2009 | Expired |
| DUNYAYA BAKIS AIR TRANSPORTATION INC. YESILKOY ASFALTI ISTANBUL NO. 13/4 FLORYA, ISTANBUL, TR |
06/01/2009 | 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 |