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As of 15-Sep-2012 6:14 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 | | IZTUETA BARANDICA, Enrique | | Classification | | Individual | | 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 | | XX | | 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 | | 25-May-2005 | | EPLS Modify Date | | | |
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| Record History |
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| Name | | Izvori, Balkanski | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | Kotel, Bulgaria 8970, BGR | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 12-Jan-2010 | | Termination Date | | 10-Jan-2013 | | CT Code | | A | | Agency | | ARMY | | Agency POC | | ARMY Contacts | | EPLS Create Date | | 13-Jan-2010 | | EPLS Modify Date | | |
| | | | | Cross Reference(s) -- | | | |
Name
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Action Date
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Term Date
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CT Code
| | 1.
| Dimitrov, Dimo Koev (Primary Record) | 12-Jan-2010 | 10-Jan-2013 | A |
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| Record History |
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| Name | | IZZ AL-DIN AL QASSAM BATTALIONS | | Classification | | Entity | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | XX | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | | | Termination Date | | Indef. | | CT Code | | 03-FTO-01 | | 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-SDT-01 | | 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-SDGT-01 | | Agency | | TREAS-OFAC | | Agency POC | | TREAS-OFAC Contacts | | EPLS Create Date | | 25-May-2005 | | EPLS Modify Date | | |
| | | | | Alternate Identities -- | | | |
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| Record History |
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| Name | | IZZ AL-DIN AL QASSAM BRIGADES | | Classification | | Entity | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | XX | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | | | Termination Date | | Indef. | | CT Code | | 03-FTO-01 | | 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-SDGT-01 | | 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-SDT-01 | | Agency | | TREAS-OFAC | | Agency POC | | TREAS-OFAC Contacts | | EPLS Create Date | | 25-May-2005 | | EPLS Modify Date | | |
| | | | | Alternate Identities -- | | | |
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| Record History |
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| Name | | IZZ AL-DIN AL QASSAM FORCES | | Classification | | Entity | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | XX | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | | | Termination Date | | Indef. | | CT Code | | 03-FTO-01 | | 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-SDGT-01 | | 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-SDT-01 | | Agency | | TREAS-OFAC | | Agency POC | | TREAS-OFAC Contacts | | EPLS Create Date | | 25-May-2005 | | EPLS Modify Date | | |
| | | | | Alternate Identities -- | | | |
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| Record History |
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| Name | | IZZ AL-DIN AL-QASSIM BATTALIONS | | Classification | | Entity | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | XX | | 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 | | 25-May-2005 | | EPLS Modify Date | | |
| | | | | Action Date | | | | Termination Date | | Indef. | | CT Code | | 03-SDT-01 | | 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-FTO-01 | | Agency | | TREAS-OFAC | | Agency POC | | TREAS-OFAC Contacts | | EPLS Create Date | | 25-May-2005 | | EPLS Modify Date | | |
| | | | | Alternate Identities -- | | | |
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| Record History |
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| Name | | IZZ AL-DIN AL-QASSIM BRIGADES | | Classification | | Entity | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | XX | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | | | Termination Date | | Indef. | | CT Code | | 03-SDT-01 | | 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-SDGT-01 | | 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-FTO-01 | | Agency | | TREAS-OFAC | | Agency POC | | TREAS-OFAC Contacts | | EPLS Create Date | | 25-May-2005 | | EPLS Modify Date | | |
| | | | | Alternate Identities -- | | | |
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| Record History |
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| Name | | IZZ AL-DIN AL-QASSIM FORCES | | Classification | | Entity | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | XX | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | | | Termination Date | | Indef. | | CT Code | | 03-SDT-01 | | 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-FTO-01 | | 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-SDGT-01 | | Agency | | TREAS-OFAC | | Agency POC | | TREAS-OFAC Contacts | | EPLS Create Date | | 25-May-2005 | | EPLS Modify Date | | |
| | | | | Alternate Identities -- | | | |
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| Record History |
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| Name | | IZZ-AL-DIN, Hasan | | Classification | | Individual | | 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 | | LBN | | 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 | | 25-May-2005 | | EPLS Modify Date | | |
| | | | | Alternate Identities -- | | | |
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| Record History |
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| Name | | IZZAT, Dieman Abdulkadir | | Classification | | Individual | | 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 | | Nuremberg, DEU, 90429 | | DUNS | | none |
| | | | | Address | | Nuremberg, DEU | | DUNS | | none |
| | | | | Address | | DEU | | 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 | | 05-Dec-2005 | | EPLS Modify Date | | |
| | | | | Alternate Identities -- | | | |
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| Record History |
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| Name | | IZZO, JAIME A | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | ABINGDON, MD, 21009 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 18-Jan-2007 | | Termination Date | | Indef. | | CT Code | | Z1 | | Agency | | HHS | | Agency POC | | HHS Contacts | | EPLS Create Date | | 19-Apr-2007 | | EPLS Modify Date | | | |
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| Record History |
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| Name | | Izzo, Mary Jo | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | Rochester, NY, 14606 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 20-Apr-2003 | | Termination Date | | Indef. | | CT Code | | Z1 | | Agency | | HHS | | Agency POC | | HHS Contacts | | EPLS Create Date | | 04-Aug-2003 | | EPLS Modify Date | | | |
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| Record History |
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| Name | | J & A FRAMERS CARPENTRY, INC. | | Classification | | Firm | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | 1317 PENNOCK RD, DURHAM, NC, 27703-9295 | | DUNS | | 111791054 |
| | | | | CT Action(s) -- | | | | Action Date | | 07-Jun-2012 | | Termination Date | | 06-Jun-2017 | | CT Code | | R | | Agency | | DHS-ICE | | Agency POC | | DHS-ICE Contacts | | EPLS Create Date | | 07-Jun-2012 | | EPLS Modify Date | | | |
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| Record History |
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| Name | | J & A Loading | | Classification | | Firm | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | 155 Chester St., Batesville, AR, 72501-2104 | | DUNS | | 086497638 |
| | | | | CT Action(s) -- | | | | Action Date | | 18-Jul-2012 | | Termination Date | | 17-Jul-2015 | | CT Code | | 08-INA-02 | | Agency | | DHS-ICE | | Agency POC | | DHS-ICE Contacts | | EPLS Create Date | | 18-Jul-2012 | | EPLS Modify Date | | |
| | | | | Action Date | | 18-Jul-2012 | | Termination Date | | 17-Jul-2015 | | CT Code | | R | | Agency | | DHS-ICE | | Agency POC | | DHS-ICE Contacts | | EPLS Create Date | | 18-Jul-2012 | | EPLS Modify Date | | | |
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| Record History |
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| Name | | J & J BARNES, LLC | | Classification | | Firm | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | 20 FREEDOM RANCH RD, GARDEN VALLEY, ID, 83622 | | DUNS | | 013928752 |
| | | | | Address | | P.O. Box 665, Garden Valley, ID, 83622 | | DUNS | | 013928752 |
| | | | | Address | | 348 Mira Ave, Star, ID, 83669 | | DUNS | | 013928752 |
| | | | | CT Action(s) -- | | | | Action Date | | 17-Jan-2012 | | Termination Date | | 17-Jan-2013 | | CT Code | | R | | Agency | | USDA-FS | | Agency POC | | USDA-FS Contacts | | EPLS Create Date | | 24-Jan-2012 | | EPLS Modify Date | | |
| | | | | Cross Reference(s) -- | | | |
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| Record History |
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| Name | | J & L Services, Inc. | | Classification | | Firm | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | 301 West 18th St., Hialeah, FL, 33010 | | DUNS | | 109165386 |
| | | | | CT Action(s) -- | | | | Action Date | | 19-Aug-1999 | | Termination Date | | Indef. | | CT Code | | Z1 | | Agency | | HHS | | Agency POC | | HHS Contacts | | EPLS Create Date | | 03-Sep-1999 | | EPLS Modify Date | | | |
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| Record History |
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| Name | | J & N Salvage, Inc. | | Classification | | Firm | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | 16620 SW 78th Terrace, Miami, FL, 33193 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 17-May-2012 | | Termination Date | | Indef. | | CT Code | | S | | Agency | | EPA | | Agency POC | | EPA Contacts | | EPLS Create Date | | 17-May-2012 | | EPLS Modify Date | | |
| | | | | Cross Reference(s) -- | | | |
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| Record History |
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| Name | | J & S Farms | | Classification | | Firm | | Exclusion Type | | Reciprocal | | Description | | Voluntary lifetime exclusion, effective January 20, 2005, from all FCIC/RMA and CCC/FSA programs. |
| | | | | Address(es) -- | | | | Address | | 21093 Hawthorne Avenue, Carroll, IA, 51401 | | DUNS | | 154420140 |
| | | | | CT Action(s) -- | | | | Action Date | | 09-Mar-2004 | | Termination Date | | Indef. | | CT Code | | S | | Agency | | USDA-RMA | | Agency POC | | USDA-RMA Contacts | | EPLS Create Date | | 19-Jul-2004 | | EPLS Modify Date | | |
| | | | | Cross Reference(s) -- | | | |
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| Record History |
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| Name | | J & S FINISHING INC | | Classification | | Firm | | Exclusion Type | | Reciprocal | | Description | | none | | Cage Code | | 1W0S2 |
| | | | | Address(es) -- | | | | Address | | 443 62ND ST 1ST FL, WEST NEW YORK, NJ, 07093-2326 | | DUNS | | 808582712 |
| | | | | CT Action(s) -- | | | | Action Date | | 02-Apr-2012 | | Termination Date | | 26-Feb-2015 | | CT Code | | A | | Agency | | DLA | | Agency POC | | DLA Contacts | | EPLS Create Date | | 03-Apr-2012 | | EPLS Modify Date | | |
| | | | | Action Date | | 02-Apr-2012 | | Termination Date | | 26-Feb-2015 | | CT Code | | J | | Agency | | DLA | | Agency POC | | DLA Contacts | | EPLS Create Date | | 03-Apr-2012 | | EPLS Modify Date | | |
| | | | | Cross Reference(s) -- | | | |
Name
|
Action Date
|
Term Date
|
CT Code
| | 1.
| Calvo, Pedro A | 02-Apr-2012 | 26-Feb-2015 | A | | | | 02-Apr-2012 | 26-Feb-2015 | J |
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| Record History |
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| Name | | J & W TECHNOLOGIES LLC | | Classification | | Firm | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | 170 CHERRY VALLEY AVE, WEST HEMPSTEAD, NY, 11552-1239 | | DUNS | | 619853265 |
| | | | | CT Action(s) -- | | | | Action Date | | 30-Sep-2011 | | Termination Date | | Indef. | | CT Code | | B | | Agency | | DLA | | Agency POC | | DLA Contacts | | EPLS Create Date | | 30-Sep-2011 | | EPLS Modify Date | | |
| | | | | Action Date | | 30-Sep-2011 | | Termination Date | | Indef. | | CT Code | | K | | Agency | | DLA | | Agency POC | | DLA Contacts | | EPLS Create Date | | 30-Sep-2011 | | EPLS Modify Date | | |
| | | | | Cross Reference(s) -- | | | |
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| Record History |
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| Page:
Back 1 953 1429 1906 1907 1908 1909 1910 2495 3079 4246 Next |
# 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 |
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