Recent Changes to the Denied Persons List

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.

The Denied Persons List | Return to Previous Page

Last Modified: May 22, 2018

Name and Address List
Change
Date
Action
Taken
AFSHIN REZAEI
2310 VALLEY BROOK WAY NE, ATLANTA, GA, US, 30319
05/15/2018 EXPIRED
BRIAN KEITH BISHOP
93000 PRETORIA PLACE, DULLES, VA, US, 20189-9300
05/07/2018 EXPIRED
ZHONGXING TELECOMMUNICATIONS EQUIPMENT CORPORATION -AKA- ZTE
ZTE PLAZA, KEJI ROAD SOUTH, HI-TECH INDUSTRIAL PARK NANSHAN DISTRICT, SHENZHEN, CN
04/24/2018 FR NOTICE ADDED
ZTE KANGXUN TELECOMMUNICATIONS LTD.
2/3 FLOOR, SUITE A, ZTE COMMUNICATION MANSION KEJI (S) ROAD, HI-NEW SHENZHEN, CN, 518057
04/24/2018 FR NOTICE ADDED
ERDAL KUYUMCU
INMATE NUMBER: 89148-053, FCI FORT DIX, P.O. BOX 2000, JOINT BASE MDL, NJ, 8640
04/18/2018 FR NOTICE ADDED
EARL HENRY RICHMOND
2731 E. EBA COURT, GREEN VALLEY, AZ, 85614
04/16/2018 FR NOTICE ADDED
PETER STEVE PLESINGER
INMATE NUMBER: 28514-408, FCI TERMINAL ISLAND, P.O. BOX 3007, SAN PEDRO, CA, 90733
04/16/2018 FR NOTICE ADDED
STEPHEN EDWARD SMITH
INMATE NUMBER: 30819-408, FCI LA TUNA, P.O. Box 3000, ANTHONY, NM, 88021
04/16/2018 FR NOTICE ADDED
VOLODYMYR NEDOVIZ
HUDSON COUNTY CORRECTIONAL FACILITY, 30-35 HACKENSACK AVENUE, KEANEY, NJ, 7032
03/22/2018 FR NOTICE ADDED
VOLODYMYR NEDOVIZ
PEKARSKAYA STREET, BUILDING 37, APT. 10, LVOV, UA
03/22/2018 FR NOTICE ADDED
TRIOLOGY INTERNATIONAL ASSOCIATES, INC.
552 LEE LANE, BOX 342/21, ANGELS CAMP, CA, 95222
03/05/2018 FR NOTICE ADDED
TRIOLOGY INTERNATIONAL ASSOCIATES, INC.
P.O. BOX 342, ALTAVILLE, CA, 95221
03/05/2018 FR NOTICE ADDED
WILLIAM MICHAEL JOHNSON
552 LEE LANE, BOX 342/21, ANGELS CAMP, CA, 95222
03/05/2018 FR NOTICE ADDED
WILLIAM MICHAEL JOHNSON
P.O. BOX 342, ALTAVILLE, CA, 95221
03/05/2018 FR NOTICE ADDED
IRINA CVETKOVIC
INMATE NUMBER: 28515-408, FCI MARIANA, P.O.BOX 7007, MARIANNA, FL, 32447
02/28/2018 FR NOTICE ADDED