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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 |
|---|---|---|
| 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 |