Home >Compliance And Enforcement >Denied Persons List >Recent Changes

Recent Changes to the Denied Persons List

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.

Last Modified: Tuesday, November 10, 2009
Name and Address

List
Change
Date

Action
Taken

ORION AIR, S.L.
CANADA REAL DE MERINAS 7 EDIFICIO 5, 3'A EISSENHOWER BUSINESS CENTER 28042, MADRID, ES
11/10/2009 F.R. NOTICE UPDATED
ORION AIR, S.L.
AD. DE LAS CORTES VALENCIANAS NO 37 ESC.A PUERTA 45, VALENCIA, ES
11/10/2009 F.R. NOTICE UPDATED
SYRIAN PEARL AIRLINES
DAMASCUS INTERNATIONAL AIRPORT, DAMASCUS, SY
11/10/2009 F.R. NOTICE UPDATED
MAHAN AIRWAYS
MAHAN TOWER, NO. 21, AZADEGAN ST., M.A. JENAH EXP. WAY, TEHRAN, IR
09/15/2009 TDO DATE EXTENDED
FREYER, ANDREW WARD
54325 OAK HILL, LA QUINTA, US
09/10/2009 FEDERAL REGISTER NOTICE UPDATED
LALSINGH, BERTRAND
4252 STIRLING ROAD, HOLLYWOOD, US
09/10/2009 FEDERAL REGISTER NOTICE UPDATED
BALLI GROUP PLC
5 STANHOPE GATE, LONDON, GB
09/10/2009 Expired
BALLI AVIATION
5 STANHOPE GATE, LONDON, GB
09/10/2009 Expired
BALLI HOLDINGS
5 STANHOPE GATE, LONDON, GB
09/10/2009 Expired
ALAGHBAND, VAHID
5 STANHOPE GATE, LONDON, GB
09/10/2009 Expired
ALAGHBAND, HASSAN
5 STANHOPE GATE, LONDON, GB
09/10/2009 Expired
BLUE SKY ONE LTD.
5 STANHOPE GATE, LONDON, GB
09/10/2009 Expired
BLUE SKY TWO LTD.
5 STANHOPE GATE, LONDON, GB
09/10/2009 Expired
BLUE SKY THREE LTD.
5 STANHOPE GATE, LONDON, GB
09/10/2009 Expired
BLUE AIRWAYS
8/3 D ANGAGHT STREET, YEREVAN, AM
09/10/2009 Expired
BLUE AIRWAYS FZE
#G22 DUBAI AIRPORT FREE ZONE, P.O. BOX 393754 DAFZA, DUBAI, AE
09/10/2009 Expired
BLUE AIRWAYS
#G22 DUBAI AIRPORT FREE ZONE, P.O. BOX 393754 DAFZA, DUBAI, AE
09/10/2009 Expired
BLUE AIRWAYS
RIQA ROAD, DUBAI, AE
09/10/2009 Expired
BLUE AIRWAYS UAE
RIQA ROAD, DUBAI, AE
09/10/2009 Expired
BLUE AIRWAYS FZE UAE
#G22 DUBAI AIRPORT FREE ZONE, P.O. BOX 393754 DAFZA, DUBAI, AE
09/10/2009 Expired
STARRY SHINE INTERNATIONAL LIMITED
SUITE B 12/F TWO CHINACHEM PLAZA 135 DES VOEUX ROAD, CENTRAL, HK
10/05/2009 Expired


FOIA | Disclaimer | Privacy Policy Statement | Information Quality
Department of Commerce | Contact Us