EPLS - Excluded Parties List System
EPLS - Excluded Parties List System
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Name258 Acres Joint Venture, The
ClassificationFirm
Exclusion TypeNonProcurement
Descriptionnone

Address(es) --
Address746 Victoria Heights, Salina, KS, 67401
DUNS102981938

CT Action(s) --
Action Date30-Mar-1994
Termination DateIndef.
CT CodeR
AgencyHUDP
Agency POCHUDP Contacts
EPLS Create Date03-Feb-1997
EPLS Modify Date

Cross Reference(s) --
Name Action Date Term Date CT Code
1. BCD Joint Venture (Primary Record)30-Mar-1994Indef.R
2. Burger, Thomas A.30-Mar-1994Indef.R
3. Cruce, James R.30-Mar-1994Indef.R
4. Custer Road Investments30-Mar-1994Indef.R
5. Interurban Stacy Road30-Mar-1994Indef.R
6. Interurban Stone Oak30-Mar-1994Indef.R
7. Tomco Financial Services, Inc.30-Mar-1994Indef.R
8. Walnut Street Investments30-Mar-1994Indef.R
 
Record History

 
Name2904977 CANADA, INC.
ClassificationEntity
Exclusion TypeReciprocal
Descriptionnone

Address(es) --
Address818 rue Sherbrooke East, Montreal, Quebec, CAN, H2L 1K3
DUNSnone

CT Action(s) --
Action Date
Termination DateIndef.
CT Code03-SDN-01
AgencyTREAS-OFAC
Agency POCTREAS-OFAC Contacts
EPLS Create Date25-May-2005
EPLS Modify Date

Alternate Identities --
aka  CARIBE SOL
aka  HAVANTUR CANADA INC.
 
Record History

 
Name2ND ACADEMY OF NATURAL SCIENCES
ClassificationEntity
Exclusion TypeReciprocal
Descriptionnone

Address(es) --
AddressXUN
DUNSnone

CT Action(s) --
Action Date
Termination DateIndef.
CT Code03-SDN-01
AgencyTREAS-OFAC
Agency POCTREAS-OFAC Contacts
EPLS Create Date30-Aug-2010
EPLS Modify Date

Alternate Identities --
aka  ACADEMY OF NATURAL SCIENCES
aka  CHAYON KWAHAK-WON
aka  CHE 2 CHAYON KWAHAK-WON
aka  KUKPANG KWAHAK-WON
aka  NATIONAL DEFENSE ACADEMY
aka  SANSRI
aka  SECOND ACADEMY OF NATURAL SCIENCES
aka  SECOND ACADEMY OF NATURAL SCIENCES RESEARCH INSTITUTE
 
Record History

 
Name3-D Disaster Services, Inc.
ClassificationFirm
Exclusion TypeReciprocal
Descriptionnone

Address(es) --
Address178 Somerset Drive, Hattiesburg, MS, 39402
DUNSnone

CT Action(s) --
Action Date19-Jul-2011
Termination DateIndef.
CT CodeB
AgencyDHS-FEMA
Agency POCDHS-FEMA Contacts
EPLS Create Date01-Aug-2011
EPLS Modify Date
 
Record History

 
Name3-D Disaster Services, Inc.
ClassificationFirm
Exclusion TypeReciprocal
Descriptionnone

Address(es) --
Address1739 Roberts Landing Road, Windermere, FL, 34786
DUNSnone

CT Action(s) --
Action Date19-Jul-2011
Termination DateIndef.
CT CodeB
AgencyDHS-FEMA
Agency POCDHS-FEMA Contacts
EPLS Create Date01-Aug-2011
EPLS Modify Date
 
Record History

 
Name3-D Disaster Services, Inc.
ClassificationFirm
Exclusion TypeReciprocal
Descriptionnone

Address(es) --
Address2018 Jacaranda Avenue, Fort Pierce, FL, 34949
DUNSnone

CT Action(s) --
Action Date19-Jul-2011
Termination DateIndef.
CT CodeB
AgencyDHS-FEMA
Agency POCDHS-FEMA Contacts
EPLS Create Date01-Aug-2011
EPLS Modify Date
 
Record History

 
Name32 COUNTY SOVEREIGNTY COMMITTEE
ClassificationEntity
Exclusion TypeReciprocal
Descriptionnone

Address(es) --
AddressXX
DUNSnone

CT Action(s) --
Action Date
Termination DateIndef.
CT Code03-SDGT-01
AgencyTREAS-OFAC
Agency POCTREAS-OFAC Contacts
EPLS Create Date25-May-2005
EPLS Modify Date

Action Date
Termination DateIndef.
CT Code03-FTO-01
AgencyTREAS-OFAC
Agency POCTREAS-OFAC Contacts
EPLS Create Date25-May-2005
EPLS Modify Date

Alternate Identities --
aka  32 COUNTY SOVEREIGNTY MOVEMENT
aka  IRISH REPUBLICAN PRISONERS WELFARE ASSOCIATION
aka  REAL IRA
aka  REAL IRISH REPUBLICAN ARMY
aka  REAL OGLAIGH NA HEIREANN
aka  RIRA
 
Record History

 
Name32 COUNTY SOVEREIGNTY MOVEMENT
ClassificationEntity
Exclusion TypeReciprocal
Descriptionnone

Address(es) --
AddressXX
DUNSnone

CT Action(s) --
Action Date
Termination DateIndef.
CT Code03-SDGT-01
AgencyTREAS-OFAC
Agency POCTREAS-OFAC Contacts
EPLS Create Date25-May-2005
EPLS Modify Date

Action Date
Termination DateIndef.
CT Code03-FTO-01
AgencyTREAS-OFAC
Agency POCTREAS-OFAC Contacts
EPLS Create Date25-May-2005
EPLS Modify Date

Alternate Identities --
aka  32 COUNTY SOVEREIGNTY COMMITTEE
aka  IRISH REPUBLICAN PRISONERS WELFARE ASSOCIATION
aka  REAL IRA
aka  REAL IRISH REPUBLICAN ARMY
aka  REAL OGLAIGH NA HEIREANN
aka  RIRA
 
Record History

 
Name360 Print Media
ClassificationFirm
Exclusion TypeReciprocal
Description* Effective within GPO only.

Address(es) --
Address1800001 Allegheny Drive, Santa Ana, CA, 92705
DUNS027295603

CT Action(s) --
Action Date15-Aug-2011
Termination Date14-Aug-2014
CT CodeA
AgencyGPO
Agency POCGPO Contacts
EPLS Create Date26-Aug-2011
EPLS Modify Date

Cross Reference(s) --
Name Action Date Term Date CT Code
1. American Print Media (APM)15-Aug-201114-Aug-2014A
2. Espinosa, Jesse15-Aug-201114-Aug-2014A
3. Espinosa, Jesus (Primary Record)15-Aug-201114-Aug-2014A
 
Record History

 
Name368 Convent Properties, Ltd.
ClassificationFirm
Exclusion TypeReciprocal
Descriptionnone

Address(es) --
Address262 West 25th St., 2nd Floor, New York, NY, 10001
DUNS105037969

CT Action(s) --
Action Date26-Apr-1996
Termination DateIndef.
CT CodeR
AgencyHUDP
Agency POCHUDP Contacts
EPLS Create Date13-Feb-1997
EPLS Modify Date

Cross Reference(s) --
Name Action Date Term Date CT Code
1. 145th Street Realty Company26-Apr-1996Indef.R
2. 256 Equities, Inc.26-Apr-1996Indef.R
3. 454 West 146th Street Realty Corp.26-Apr-1996Indef.R
4. 458 West 143rd Street Realty Corp.26-Apr-1996Indef.R
5. 474 West 150th Street Realty Corp.26-Apr-1996Indef.R
6. 504 West 171st Street Realty Corp.26-Apr-1996Indef.R
7. 522-36 West 147th Street Realty Corp26-Apr-1996Indef.R
8. 533 West 142nd Street Realty Corp.26-Apr-1996Indef.R
9. 551 West 157th Street Realty Corp.26-Apr-1996Indef.R
10. 560 West 144th Street Realty, Inc.26-Apr-1996Indef.R
11. 623 West 136th Street Realty Corp.26-Apr-1996Indef.R
12. 629 West 135th Street Realty Corp.26-Apr-1996Indef.R
13. ABC Time Corp.26-Apr-1996Indef.R
14. Carmen Gonzalez, Ltd.26-Apr-1996Indef.R
15. Executive Home Leasing Co.26-Apr-1996Indef.R
16. F and J Management26-Apr-1996Indef.R
17. Fer-Ran Realty Corp.26-Apr-1996Indef.R
18. Ferranti, Jack (Primary Record)26-Apr-1996Indef.R
19. J and F Ferranti26-Apr-1996Indef.R
20. Mimi Real Estate, Corp.26-Apr-1996Indef.R
21. MSCT Realty Corp.26-Apr-1996Indef.R
22. Ran-Ti Realty Corp.26-Apr-1996Indef.R
23. S and J Management26-Apr-1996Indef.R
 
Record History

 
Name3839 Pharmacy, Inc.
ClassificationFirm
Exclusion TypeNonProcurement
Descriptionnone

Address(es) --
Address3839 Broadway, New York, NY, 10032
DUNS102494502

CT Action(s) --
Action Date14-Jun-1991
Termination DateIndef.
CT CodeZ
AgencyHHS
Agency POCHHS Contacts
EPLS Create Date03-Feb-1997
EPLS Modify Date
 
Record History

 
Name3D DISASTER SERVICES, INC.
ClassificationFirm
Exclusion TypeReciprocal
Descriptionnone
Cage Code34SU2

Address(es) --
Address612 NICHOLS AVE, FAIRHOPE, AL, 36532-1722
DUNS149400983

CT Action(s) --
Action Date19-Jul-2011
Termination DateIndef.
CT CodeB
AgencyDHS-FEMA
Agency POCDHS-FEMA Contacts
EPLS Create Date01-Aug-2011
EPLS Modify Date

Cross Reference(s) --
Name Action Date Term Date CT Code
1. Blevins, Robert Ray, Mr.19-Jul-2011Indef.B
2. Dangler, David D, Mr. (Primary Record)19-Jul-2011Indef.B
 
Record History

 
Name3MG
ClassificationEntity
Exclusion TypeReciprocal
Descriptionnone

Address(es) --
AddressXX
DUNSnone

CT Action(s) --
Action Date
Termination DateIndef.
CT Code03-SDN-01
AgencyTREAS-OFAC
Agency POCTREAS-OFAC Contacts
EPLS Create Date11-Jun-2007
EPLS Modify Date

Alternate Identities --
aka  MIZAN MACHINE MANUFACTURING GROUP
 
Record History

 
Name407556 B.C. Ltd
ClassificationFirm
Exclusion TypeReciprocal
Descriptionnone

Address(es) --
Address3368 33rd Ave W, Vancouver, BC, CAN, V6N 2H2
DUNS206197860

CT Action(s) --
Action Date24-Apr-2012
Termination Date06-Mar-2017
CT CodeR
AgencyEPA
Agency POCEPA Contacts
EPLS Create Date24-Apr-2012
EPLS Modify Date

Cross Reference(s) --
Name Action Date Term Date CT Code
1. DCP Technical Services, Inc.14-May-201207-Mar-2017R
2. Discount Canadian Pharmaceuticals14-May-201207-Mar-2017R
3. Discount Canadian Prescription14-May-201207-Mar-2017R
4. Griffiths, Robert P14-May-201207-Mar-2017R
5. Tejpar, Zul24-Apr-201206-Mar-2017R
 
Record History

 
Name454 West 146th Street Realty Corp.
ClassificationFirm
Exclusion TypeReciprocal
Descriptionnone

Address(es) --
Address262 West 25th St., 2nd Floor, New York, NY, 10001
DUNS105038231

CT Action(s) --
Action Date26-Apr-1996
Termination DateIndef.
CT CodeR
AgencyHUDP
Agency POCHUDP Contacts
EPLS Create Date13-Feb-1997
EPLS Modify Date

Cross Reference(s) --
Name Action Date Term Date CT Code
1. 145th Street Realty Company26-Apr-1996Indef.R
2. 256 Equities, Inc.26-Apr-1996Indef.R
3. 368 Convent Properties, Ltd.26-Apr-1996Indef.R
4. 458 West 143rd Street Realty Corp.26-Apr-1996Indef.R
5. 474 West 150th Street Realty Corp.26-Apr-1996Indef.R
6. 504 West 171st Street Realty Corp.26-Apr-1996Indef.R
7. 522-36 West 147th Street Realty Corp26-Apr-1996Indef.R
8. 533 West 142nd Street Realty Corp.26-Apr-1996Indef.R
9. 551 West 157th Street Realty Corp.26-Apr-1996Indef.R
10. 560 West 144th Street Realty, Inc.26-Apr-1996Indef.R
11. 623 West 136th Street Realty Corp.26-Apr-1996Indef.R
12. 629 West 135th Street Realty Corp.26-Apr-1996Indef.R
13. ABC Time Corp.26-Apr-1996Indef.R
14. Carmen Gonzalez, Ltd.26-Apr-1996Indef.R
15. Executive Home Leasing Co.26-Apr-1996Indef.R
16. F and J Management26-Apr-1996Indef.R
17. Fer-Ran Realty Corp.26-Apr-1996Indef.R
18. Ferranti, Jack (Primary Record)26-Apr-1996Indef.R
19. J and F Ferranti26-Apr-1996Indef.R
20. Mimi Real Estate, Corp.26-Apr-1996Indef.R
21. MSCT Realty Corp.26-Apr-1996Indef.R
22. Ran-Ti Realty Corp.26-Apr-1996Indef.R
23. S and J Management26-Apr-1996Indef.R
 
Record History

 
Name458 West 143rd Street Realty Corp.
ClassificationFirm
Exclusion TypeReciprocal
Descriptionnone

Address(es) --
Address262 West 25th St., 2nd Floor, New York, NY, 10001
DUNS948030218

CT Action(s) --
Action Date26-Apr-1996
Termination DateIndef.
CT CodeR
AgencyHUDP
Agency POCHUDP Contacts
EPLS Create Date13-Feb-1997
EPLS Modify Date

Cross Reference(s) --
Name Action Date Term Date CT Code
1. 145th Street Realty Company26-Apr-1996Indef.R
2. 256 Equities, Inc.26-Apr-1996Indef.R
3. 368 Convent Properties, Ltd.26-Apr-1996Indef.R
4. 454 West 146th Street Realty Corp.26-Apr-1996Indef.R
5. 474 West 150th Street Realty Corp.26-Apr-1996Indef.R
6. 504 West 171st Street Realty Corp.26-Apr-1996Indef.R
7. 522-36 West 147th Street Realty Corp26-Apr-1996Indef.R
8. 533 West 142nd Street Realty Corp.26-Apr-1996Indef.R
9. 551 West 157th Street Realty Corp.26-Apr-1996Indef.R
10. 560 West 144th Street Realty, Inc.26-Apr-1996Indef.R
11. 623 West 136th Street Realty Corp.26-Apr-1996Indef.R
12. 629 West 135th Street Realty Corp.26-Apr-1996Indef.R
13. ABC Time Corp.26-Apr-1996Indef.R
14. Carmen Gonzalez, Ltd.26-Apr-1996Indef.R
15. Executive Home Leasing Co.26-Apr-1996Indef.R
16. F and J Management26-Apr-1996Indef.R
17. Fer-Ran Realty Corp.26-Apr-1996Indef.R
18. Ferranti, Jack (Primary Record)26-Apr-1996Indef.R
19. J and F Ferranti26-Apr-1996Indef.R
20. Mimi Real Estate, Corp.26-Apr-1996Indef.R
21. MSCT Realty Corp.26-Apr-1996Indef.R
22. Ran-Ti Realty Corp.26-Apr-1996Indef.R
23. S and J Management26-Apr-1996Indef.R
 
Record History

 
Name474 West 150th Street Realty Corp.
ClassificationFirm
Exclusion TypeReciprocal
Descriptionnone

Address(es) --
Address262 West 25th St., 2nd Floor, New York, NY, 10001
DUNS172374949

CT Action(s) --
Action Date26-Apr-1996
Termination DateIndef.
CT CodeR
AgencyHUDP
Agency POCHUDP Contacts
EPLS Create Date13-Feb-1997
EPLS Modify Date

Cross Reference(s) --
Name Action Date Term Date CT Code
1. 145th Street Realty Company26-Apr-1996Indef.R
2. 256 Equities, Inc.26-Apr-1996Indef.R
3. 368 Convent Properties, Ltd.26-Apr-1996Indef.R
4. 454 West 146th Street Realty Corp.26-Apr-1996Indef.R
5. 458 West 143rd Street Realty Corp.26-Apr-1996Indef.R
6. 504 West 171st Street Realty Corp.26-Apr-1996Indef.R
7. 522-36 West 147th Street Realty Corp26-Apr-1996Indef.R
8. 533 West 142nd Street Realty Corp.26-Apr-1996Indef.R
9. 551 West 157th Street Realty Corp.26-Apr-1996Indef.R
10. 560 West 144th Street Realty, Inc.26-Apr-1996Indef.R
11. 623 West 136th Street Realty Corp.26-Apr-1996Indef.R
12. 629 West 135th Street Realty Corp.26-Apr-1996Indef.R
13. ABC Time Corp.26-Apr-1996Indef.R
14. Carmen Gonzalez, Ltd.26-Apr-1996Indef.R
15. Executive Home Leasing Co.26-Apr-1996Indef.R
16. F and J Management26-Apr-1996Indef.R
17. Fer-Ran Realty Corp.26-Apr-1996Indef.R
18. Ferranti, Jack (Primary Record)26-Apr-1996Indef.R
19. J and F Ferranti26-Apr-1996Indef.R
20. Mimi Real Estate, Corp.26-Apr-1996Indef.R
21. MSCT Realty Corp.26-Apr-1996Indef.R
22. Ran-Ti Realty Corp.26-Apr-1996Indef.R
23. S and J Management26-Apr-1996Indef.R
 
Record History

 
Name504 West 171st Street Realty Corp.
ClassificationFirm
Exclusion TypeReciprocal
Descriptionnone

Address(es) --
Address262 West 25th St., 2nd Floor, New York, NY, 10001
DUNS948029855

CT Action(s) --
Action Date26-Apr-1996
Termination DateIndef.
CT CodeR
AgencyHUDP
Agency POCHUDP Contacts
EPLS Create Date13-Feb-1997
EPLS Modify Date

Cross Reference(s) --
Name Action Date Term Date CT Code
1. 145th Street Realty Company26-Apr-1996Indef.R
2. 256 Equities, Inc.26-Apr-1996Indef.R
3. 368 Convent Properties, Ltd.26-Apr-1996Indef.R
4. 454 West 146th Street Realty Corp.26-Apr-1996Indef.R
5. 458 West 143rd Street Realty Corp.26-Apr-1996Indef.R
6. 474 West 150th Street Realty Corp.26-Apr-1996Indef.R
7. 522-36 West 147th Street Realty Corp26-Apr-1996Indef.R
8. 533 West 142nd Street Realty Corp.26-Apr-1996Indef.R
9. 551 West 157th Street Realty Corp.26-Apr-1996Indef.R
10. 560 West 144th Street Realty, Inc.26-Apr-1996Indef.R
11. 623 West 136th Street Realty Corp.26-Apr-1996Indef.R
12. 629 West 135th Street Realty Corp.26-Apr-1996Indef.R
13. ABC Time Corp.26-Apr-1996Indef.R
14. Carmen Gonzalez, Ltd.26-Apr-1996Indef.R
15. Executive Home Leasing Co.26-Apr-1996Indef.R
16. F and J Management26-Apr-1996Indef.R
17. Fer-Ran Realty Corp.26-Apr-1996Indef.R
18. Ferranti, Jack (Primary Record)26-Apr-1996Indef.R
19. J and F Ferranti26-Apr-1996Indef.R
20. Mimi Real Estate, Corp.26-Apr-1996Indef.R
21. MSCT Realty Corp.26-Apr-1996Indef.R
22. Ran-Ti Realty Corp.26-Apr-1996Indef.R
23. S and J Management26-Apr-1996Indef.R
 
Record History

 
Name522-36 West 147th Street Realty Corp
ClassificationFirm
Exclusion TypeReciprocal
Descriptionnone

Address(es) --
Address262 West 25th St., 2nd Floor, New York, NY, 10001
DUNS948029483

CT Action(s) --
Action Date26-Apr-1996
Termination DateIndef.
CT CodeR
AgencyHUDP
Agency POCHUDP Contacts
EPLS Create Date13-Feb-1997
EPLS Modify Date

Cross Reference(s) --
Name Action Date Term Date CT Code
1. 145th Street Realty Company26-Apr-1996Indef.R
2. 256 Equities, Inc.26-Apr-1996Indef.R
3. 368 Convent Properties, Ltd.26-Apr-1996Indef.R
4. 454 West 146th Street Realty Corp.26-Apr-1996Indef.R
5. 458 West 143rd Street Realty Corp.26-Apr-1996Indef.R
6. 474 West 150th Street Realty Corp.26-Apr-1996Indef.R
7. 504 West 171st Street Realty Corp.26-Apr-1996Indef.R
8. 533 West 142nd Street Realty Corp.26-Apr-1996Indef.R
9. 551 West 157th Street Realty Corp.26-Apr-1996Indef.R
10. 560 West 144th Street Realty, Inc.26-Apr-1996Indef.R
11. 623 West 136th Street Realty Corp.26-Apr-1996Indef.R
12. 629 West 135th Street Realty Corp.26-Apr-1996Indef.R
13. ABC Time Corp.26-Apr-1996Indef.R
14. Carmen Gonzalez, Ltd.26-Apr-1996Indef.R
15. Executive Home Leasing Co.26-Apr-1996Indef.R
16. F and J Management26-Apr-1996Indef.R
17. Fer-Ran Realty Corp.26-Apr-1996Indef.R
18. Ferranti, Jack (Primary Record)26-Apr-1996Indef.R
19. J and F Ferranti26-Apr-1996Indef.R
20. Mimi Real Estate, Corp.26-Apr-1996Indef.R
21. MSCT Realty Corp.26-Apr-1996Indef.R
22. Ran-Ti Realty Corp.26-Apr-1996Indef.R
23. S and J Management26-Apr-1996Indef.R
 
Record History

 
Name533 West 142nd Street Realty Corp.
ClassificationFirm
Exclusion TypeReciprocal
Descriptionnone

Address(es) --
Address262 West 25th St., 2nd Floor, New York, NY, 10001
DUNS948029608

CT Action(s) --
Action Date26-Apr-1996
Termination DateIndef.
CT CodeR
AgencyHUDP
Agency POCHUDP Contacts
EPLS Create Date13-Feb-1997
EPLS Modify Date

Cross Reference(s) --
Name Action Date Term Date CT Code
1. 145th Street Realty Company26-Apr-1996Indef.R
2. 256 Equities, Inc.26-Apr-1996Indef.R
3. 368 Convent Properties, Ltd.26-Apr-1996Indef.R
4. 454 West 146th Street Realty Corp.26-Apr-1996Indef.R
5. 458 West 143rd Street Realty Corp.26-Apr-1996Indef.R
6. 474 West 150th Street Realty Corp.26-Apr-1996Indef.R
7. 504 West 171st Street Realty Corp.26-Apr-1996Indef.R
8. 522-36 West 147th Street Realty Corp26-Apr-1996Indef.R
9. 551 West 157th Street Realty Corp.26-Apr-1996Indef.R
10. 560 West 144th Street Realty, Inc.26-Apr-1996Indef.R
11. 623 West 136th Street Realty Corp.26-Apr-1996Indef.R
12. 629 West 135th Street Realty Corp.26-Apr-1996Indef.R
13. ABC Time Corp.26-Apr-1996Indef.R
14. Carmen Gonzalez, Ltd.26-Apr-1996Indef.R
15. Executive Home Leasing Co.26-Apr-1996Indef.R
16. F and J Management26-Apr-1996Indef.R
17. Fer-Ran Realty Corp.26-Apr-1996Indef.R
18. Ferranti, Jack (Primary Record)26-Apr-1996Indef.R
19. J and F Ferranti26-Apr-1996Indef.R
20. Mimi Real Estate, Corp.26-Apr-1996Indef.R
21. MSCT Realty Corp.26-Apr-1996Indef.R
22. Ran-Ti Realty Corp.26-Apr-1996Indef.R
23. S and J Management26-Apr-1996Indef.R
 
Record History

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