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Recent Changes to the Denied Persons List

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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.

Last Modified: Thursday, April 17, 2008
Name and Address

List
Change
Date

Action
Taken

AVIATION SERVICES INTERNATIONAL B.V.
PO BOX 418, HEERHUGOWAARD, NL
04/16/2008 F.R. NOTICE UPDATED
AVIATION SERVICES INTERNATIONAL B.V.
FLEMING STRAAT 36, HEERHUGOWAARD, NL
04/16/2008 F.R. NOTICE UPDATED
DELTA LOGISTICS B.V.
PO BOX 418, HEERHUGOWAARD, NL
04/16/2008 F.R. NOTICE UPDATED
DELTA LOGISTICS B.V.
FLEMING STRAAT 36, HEERHUGOWAARD, NL
04/16/2008 F.R. NOTICE UPDATED
KRAAIPOEL, ROBERT
PO BOX 418, HEERHUGOWAARD, NL
04/16/2008 F.R. NOTICE UPDATED
KRAAIPOEL, ROBERT
FLEMING STRAAT 36, HEERHUGOWAARD, NL
04/16/2008 F.R. NOTICE UPDATED
KRAAIPOEL, NIELS
PO BOX 418, HEERHUGOWAARD, NL
04/16/2008 F.R. NOTICE UPDATED
KRAAIPOEL, NIELS
FLEMING STRAAT 36, HEERHUGOWAARD, NL
04/16/2008 F.R. NOTICE UPDATED
TPC B.V.
PO BOX 418, HEERHUGOWAARD, NL
04/16/2008 F.R. NOTICE UPDATED
TPC B.V.
FLEMING STRAAT 36, HEERHUGOWAARD, NL
04/16/2008 F.R. NOTICE UPDATED
TPC B.V.
PO BOX 11, HEERHUGOWAARD, NL
04/16/2008 F.R. NOTICE UPDATED
VAN GEMERT, MIA
PO BOX 418, HEERHUGOWAARD, NL
04/16/2008 F.R. NOTICE UPDATED
VAN GEMERT, MIA
FLEMING STRAAT 36, HEERHUGOWAARD, NL
04/16/2008 F.R. NOTICE UPDATED
MOJIR TRADING
PO BOX 18118, JABEL-ALI FREE ZONE, DUBAI, AE
04/16/2008 F.R. NOTICE UPDATED
AMIDI, REZA
PO BOX 18118, JABEL-ALI FREE ZONE, DUBAI, AE
04/16/2008 F.R. NOTICE UPDATED
LAVANTIA LTD
16 KYRAKOU MATSI AVE, 3RD FLOOR, NICOSIA, CY
04/16/2008 F.R. NOTICE UPDATED
ZAREK, MITA
16 KYRAKOU MATSI AVE, 3RD FLOOR, NICOSIA, CY
04/16/2008 F.R. NOTICE UPDATED
LAVANTIA LTD
STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018, NICOSIA, CY
04/16/2008 F.R. NOTICE UPDATED
ZAREK, MITA
STROVOLOU 77, STROVOLOS CENTER SUITE 202, STROVOLOS P.C. 2018, NICOSIA, CY
04/16/2008 F.R. NOTICE UPDATED
BALLI GROUP PLC
5 STANHOPE GATE, LONDON, GB
03/21/2008 180 DAY TDO
BALLI AVIATION
5 STANHOPE GATE, LONDON, GB
03/21/2008 180 DAY TDO
BALLI HOLDINGS
5 STANHOPE GATE, LONDON, GB
03/21/2008 180 DAY TDO
ALAGHBAND, VAHID
5 STANHOPE GATE, LONDON, GB
03/21/2008 180 DAY TDO
ALAGHBAND, HASSAN
5 STANHOPE GATE, LONDON, GB
03/21/2008 180 DAY TDO
BLUE SKY ONE LTD.
5 STANHOPE GATE, LONDON, GB
03/21/2008 180 DAY TDO
BLUE SKY TWO LTD.
5 STANHOPE GATE, LONDON, GB
03/21/2008 180 DAY TDO
BLUE SKY THREE LTD.
5 STANHOPE GATE, LONDON, GB
03/21/2008 180 DAY TDO
BLUE SKY FOUR LTD.
5 STANHOPE GATE, LONDON, GB
03/21/2008 180 DAY TDO
BLUE SKY FIVE LTD.
5 STANHOPE GATE, LONDON, GB
03/21/2008 180 DAY TDO
BLUE SKY SIX LTD.
5 STANHOPE GATE, LONDON, GB
03/21/2008 180 DAY TDO
BLUE AIRWAYS
8/3 D ANGAGHT STREET, YEREVAN, AM
03/21/2008 180 DAY TDO
MAHAN AIRWAYS
MAHAN TOWER, NO. 21, AZADEGAN ST., M.A. JENAH EXP. WAY, TEHRAN, IR
03/21/2008 180 DAY TDO
MANZARPOUR, ALI AGAR
PRESTON TECHNICAL SERVICES LTD.-UK, 17 PRESTON VILLAGE MEWS MIDDLE ROAD, BRIGHTON, GB
03/13/2008 ADDRESS CORRECTED
PRESTON TECHNICAL SERVICES LTD.
17 PRESTON VILLAGE MEWS MIDDLE ROAD, BRIGHTON, GB
03/13/2008 REMOVED. PLACED ON DPL IN ERROR
PRESTON TECHNICAL SERVICES LTD.
C/O MARIA HOUSE, 35 MILLERS ROAD, BRIGHTON, GB
03/13/2008 REMOVED. PLACED ON DPL IN ERROR
MANZARPOUR, ALI AGAR
C/O MARIA HOUSE, 35 MILLERS ROAD, BRIGHTON, GB
03/07/2008 20 YEAR DENIAL
FAZELI, MOHAMMAD
545 S. ATLANTIC BLVD. #C, LOS ANGELES, US
02/26/2008 FR NOTICE UPDATED
FAZELI, MOHAMMAD
1439 SALTAIR FAZELI AVE., LOS ANGELES, US
02/19/2008 ADDRESS NO LONGER CORRECT
FAZELI, MOHAMMAD
112 WEST 9TH STREET, SUITE 1115, LOS ANGELES, US
02/19/2008 ADDRESS NO LONGER CORRECT
AR-AM MEDICAL SERVICES LLC
49 WATERMILL LANE, GREAT NECK, US
02/14/2008 FR NOTICE UPDATED
DMA MED-CHEM CORPORATION
49 WATERMILL LANE, GREAT NECK, US
02/14/2008 FR NOTICE UPDATED
PETROCHEMICAL COMMERCIAL CO. LTD
NIOC HOUSE, 4 VICTORIA STREET, LONDON, GB
05/06/2008 Expired
WIRTH, HANS
FRACHT WEST BUILDING, OFFICE 274, ZURICH, CH
05/03/2008 Expired
COSMOTRANS AG
FRACHT WEST BUILDING, OFFICE 274, ZURICH, CH
05/03/2008 Expired
COSMOTRANS LTD
FRACHT WEST BUILDING, OFFICE 274, ZURICH, CH
05/03/2008 Expired
D'HAENS, JOSEPH P.M.
AMERIKALEI 96, ANTWERP, BE
04/25/2008 Expired
DISCOM NV
LIERSESTEENWEG 96, RANST, BE
04/25/2008 Expired
ENDYMION NV
LIERSESTEENWEG 96, RANST, BE
04/25/2008 Expired
KRONATECH NV
AMERIKALEI 96, ANTWERP, BE
04/25/2008 Expired
BARBARITS, BRUNO
P.O. BOX 30978 FRACHT WEST BUILDING OFFICE 274, ZURICH, CH
05/03/2008 Expired
COSMOTRANS USA, INC.
P.O. BOX 30978, JFK INTERNATIONAL AIRPORT, JAMAICA, US
05/03/2008 Expired
WIRTH, HANS
P.O. BOX 30978, JFK INTERNATIONAL AIRPORT, JAMAICA, US
05/03/2008 Expired
BARBARITS, BRUNO
P.O. BOX 30978, JFK INTERNATIONAL AIRPORT, JAMAICA, US
05/03/2008 Expired


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