Excluded Parties List System

EPLS Search Results

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Search Results for Parties Excluded by

As of 15-Sep-2012 6:06 AM EDT

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# A B C D E F G H I J K L M N O P Q R S T U V W X Y Z

	Name		Hyson, Mary
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		Bel Air, MD, 21014-2581
	DUNS		none

	CT Action(s) --
	Action Date		02-Mar-1998
	Termination Date		Indef.
	CT Code		R
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		30-Mar-1998
	EPLS Modify Date

	Action Date		12-Jun-1997
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		19-Dec-1997
	EPLS Modify Date

Record History

	Name		Hyson, Rodney F.
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		Falston, MD, 21047-1361
	DUNS		none

	CT Action(s) --
	Action Date		05-Mar-1998
	Termination Date		Indef.
	CT Code		R
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		30-Mar-1998
	EPLS Modify Date

	Action Date		12-Jun-1997
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		19-Dec-1997
	EPLS Modify Date

Record History

	Name		I & I Invalid Coach, Inc.
	Classification		Firm
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		85 Central Ave., Clifton, NJ, 07015
	DUNS		146474049

	CT Action(s) --
	Action Date		19-Feb-2004
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		12-Apr-2004
	EPLS Modify Date

	Action Date		22-Apr-2004
	Termination Date		Indef.
	CT Code		Z2
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		27-Apr-2004
	EPLS Modify Date

Record History

	Name		I & Y Enterprise, Inc.
	Classification		Firm
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		16721 Northwest 72nd Ave., Hialeah, FL, 33015
	DUNS		789012437

	CT Action(s) --
	Action Date		20-Jul-2004
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		01-Nov-2004
	EPLS Modify Date

Record History

Name

I A C INTERNATIONAL INC.

Classification

Entity

Exclusion Type

Reciprocal

Description

none

Address(es) --

Address

DUNS

none

CT Action(s) --

Action Date

Termination Date

Indef.

CT Code

BPI-SDNTK

Agency

TREAS-OFAC

Agency POC

TREAS-OFAC Contacts

EPLS Create Date

25-May-2005

EPLS Modify Date

Alternate Identities --

	aka IAC INTERNATIONAL INC.
	aka INTERNATIONAL AIRLINE CONSULTING

Record History

	Name		I AND Y ENTERPRISE INC
	Classification		Firm
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		16721 NORTHWEST 72ND AVE, HIALEAH, FL, 33015
	DUNS		789012437

	CT Action(s) --
	Action Date		13-Sep-2004
	Termination Date		Indef.
	CT Code		Z2
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		29-Sep-2004
	EPLS Modify Date

Record History

	Name		I KNOW WE CARE AND INC.
	Classification		Firm
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		2419 DUPONT AVENUE, NORTH, MINNEAPOLIS, MN, 55411
	DUNS		808179373

	CT Action(s) --
	Action Date		18-Oct-2007
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		25-Oct-2007
	EPLS Modify Date

Record History

	Name		I N U Construction
	Classification		Firm
	Exclusion Type		NonProcurement
	Description		none

	Address(es) --
	Address		Clinton, UT
	DUNS		101672074

	CT Action(s) --
	Action Date
	Termination Date		Indef.
	CT Code		Y
	Agency		VA
	Agency POC		VA Contacts
	EPLS Create Date		03-Feb-1997
	EPLS Modify Date

Record History

Name

I'TILAF AL-KHAIR

Classification

Entity

Exclusion Type

Reciprocal

Description

none

Address(es) --

Address

XUN

DUNS

none

CT Action(s) --

Action Date

Termination Date

Indef.

CT Code

03-SDGT-01

Agency

TREAS-OFAC

Agency POC

TREAS-OFAC Contacts

EPLS Create Date

30-Jul-2010

EPLS Modify Date

Alternate Identities --

	aka 101 DAYS CAMPAIGN
	aka 101 DAYS CAMPAIGN
	aka AL-KHAIR, I'TILAF
	aka AL-KHAYR, I'TILAF
	aka CHARITY COALITION
	aka COALITION OF GOOD
	aka COALITION OF GOOD
	aka EL-KHAIR, ETILAFU
	aka ETELAF AL-KHAIR
	aka ETELAF AL-KHAIR
	aka ETILAFU EL-KHAIR
	aka I'TILAF AL-KHAYR
	aka UNION OF GOOD

Record History

Name

I'TILAF AL-KHAYR

Classification

Entity

Exclusion Type

Reciprocal

Description

none

Address(es) --

Address

XUN

DUNS

none

CT Action(s) --

Action Date

Termination Date

Indef.

CT Code

03-SDGT-01

Agency

TREAS-OFAC

Agency POC

TREAS-OFAC Contacts

EPLS Create Date

30-Jul-2010

EPLS Modify Date

Alternate Identities --

	aka 101 DAYS CAMPAIGN
	aka 101 DAYS CAMPAIGN
	aka AL-KHAIR, I'TILAF
	aka AL-KHAYR, I'TILAF
	aka CHARITY COALITION
	aka COALITION OF GOOD
	aka COALITION OF GOOD
	aka EL-KHAIR, ETILAFU
	aka ETELAF AL-KHAIR
	aka ETELAF AL-KHAIR
	aka ETILAFU EL-KHAIR
	aka I'TILAF AL-KHAIR
	aka UNION OF GOOD

Record History

	Name		I, Heng
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		San Diego, CA, 92101
	DUNS		none

	CT Action(s) --
	Action Date		12-Jan-1997
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		21-Mar-1997
	EPLS Modify Date

	Action Date		14-Apr-1997
	Termination Date		Indef.
	CT Code		R
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		29-May-1997
	EPLS Modify Date

Record History

	Name		I. Dennis Potocsky, D.D.S., P.C.
	Classification		Firm
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		3113 Oakwood, Melvindale, MI, 48122
	DUNS		178492443

	CT Action(s) --
	Action Date		17-Jun-2004
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		14-Sep-2004
	EPLS Modify Date

Record History

Name

I. Multer, Inc.

Classification

Firm

Exclusion Type

NonProcurement

Description

none

Address(es) --

Address

7929 Northwest 82nd Ter., Parkland, FL, 33067

DUNS

101677743

CT Action(s) --

Action Date

17-May-1991

Termination Date

Indef.

CT Code

Agency

HHS

Agency POC

HHS Contacts

EPLS Create Date

03-Feb-1997

EPLS Modify Date

Cross Reference(s) --

		Name	Action Date	Term Date	CT Code
	1.	Multer, Ira	17-May-1991	Indef.	Z

Record History

Name

I.L. & P.B., Inc.

Classification

Firm

Exclusion Type

Reciprocal

Description

none

Address(es) --

Address

4760 Don Zarembo Drive, Los Angeles,, CA, 90008-4125

DUNS

828367768

CT Action(s) --

Action Date

25-Apr-2012

Termination Date

24-Apr-2015

CT Code

Agency

DOL

Agency POC

DOL Contacts

EPLS Create Date

25-Apr-2012

EPLS Modify Date

Cross Reference(s) --

		Name	Action Date	Term Date	CT Code
	1.	IL AND PB (Primary Record)	25-Apr-2012	24-Apr-2015	D

Record History

	Name		I.M.G. Testing, Inc.
	Classification		Firm
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		1900 Simler Ave., Big Spring, TX, 79720
	DUNS		099930526

	CT Action(s) --
	Action Date		03-Oct-1996
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		03-Feb-1997
	EPLS Modify Date

	Action Date		03-Oct-1996
	Termination Date		Indef.
	CT Code		R
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		03-Feb-1997
	EPLS Modify Date

Record History

	Name		I.P.C. INTERNATIONAL LIMITED
	Classification		Entity
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		GBR
	DUNS		none

	CT Action(s) --
	Action Date
	Termination Date		Indef.
	CT Code		03-SDN-01
	Agency		TREAS-OFAC
	Agency POC		TREAS-OFAC Contacts
	EPLS Create Date		25-May-2005
	EPLS Modify Date

Record History

	Name		I.P.C. MARKETING LIMITED
	Classification		Entity
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		GBR
	DUNS		none

	CT Action(s) --
	Action Date
	Termination Date		Indef.
	CT Code		03-SDN-01
	Agency		TREAS-OFAC
	Agency POC		TREAS-OFAC Contacts
	EPLS Create Date		25-May-2005
	EPLS Modify Date

Record History

Name

IAC INTERNATIONAL INC.

Classification

Entity

Exclusion Type

Reciprocal

Description

Additional information available at OFAC's web site. Refer to the CT Code description for the originating OFAC list.

Address(es) --

Address

8940 NW 24 TERRACE, Miami, FL, 33122

DUNS

none

CT Action(s) --

Action Date

Termination Date

Indef.

CT Code

BPI-SDNTK

Agency

TREAS-OFAC

Agency POC

TREAS-OFAC Contacts

EPLS Create Date

25-May-2005

EPLS Modify Date

Action Date

Termination Date

Indef.

CT Code

03-SDNTK-01

Agency

TREAS-OFAC

Agency POC

TREAS-OFAC Contacts

EPLS Create Date

28-Apr-2011

EPLS Modify Date

Alternate Identities --

	aka I A C INTERNATIONAL INC.
	aka INTERNATIONAL AIRLINE CONSULTING

Record History

	Name		Iacono, Canela
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		Hialeah, FL, 33010
	DUNS		none

	CT Action(s) --
	Action Date		21-Aug-2003
	Termination Date		Indef.
	CT Code		Z2
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		09-Oct-2003
	EPLS Modify Date

	Action Date		25-Sep-2003
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		25-Sep-2003
	EPLS Modify Date

Record History

Name

IAMCO

Classification

Entity

Exclusion Type

Reciprocal

Description

none

Address(es) --

Address

DUNS

none

CT Action(s) --

Action Date

Termination Date

Indef.

CT Code

03-SDN-01

Agency

TREAS-OFAC

Agency POC

TREAS-OFAC Contacts

EPLS Create Date

18-Sep-2008

EPLS Modify Date

Alternate Identities --

	aka HESA
	aka HESA TRADE CENTER
	aka HTC
	aka IAMI
	aka IRAN AIRCRAFT MANUFACTURING COMPANY
	aka IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY
	aka IRAN AIRCRAFT MANUFACTURING INDUSTRIES
	aka KARKHANEJATE SANAYE HAVAPAYMAIE IRAN

Record History

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