Excluded Parties List System

EPLS Search Results

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Search Results for Parties Excluded by

As of 15-Sep-2012 6:04 AM EDT

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Name

Juzer, Jack

Classification

Individual

Exclusion Type

Reciprocal

Description

none

Address(es) --

Verify Street 1

Verify Street 2

Address

Bakersfield, CA, 93313

DUNS

none

CT Action(s) --

Action Date

22-Jun-2012

Termination Date

Indef.

CT Code

Agency

DLA

Agency POC

DLA Contacts

EPLS Create Date

22-Jun-2012

EPLS Modify Date

Action Date

22-Jun-2012

Termination Date

Indef.

CT Code

Agency

DLA

Agency POC

DLA Contacts

EPLS Create Date

22-Jun-2012

EPLS Modify Date

Cross Reference(s) --

	Name	Action Date	Term Date	CT Code
1.	Cassim, Juzer (Primary Record)	22-Jun-2012	Indef.	A1
		22-Jun-2012	Indef.	J1
2.	JC Enterprises	22-Jun-2012	Indef.	A1
		22-Jun-2012	Indef.	J1
3.	Juzer, Cassim	22-Jun-2012	Indef.	A1
		22-Jun-2012	Indef.	J1
4.	JUZER, RASHIDA	22-Jun-2012	Indef.	A1
		22-Jun-2012	Indef.	J1

Record History

Name

JUZER, RASHIDA

Classification

Firm

Exclusion Type

Reciprocal

Description

none

Cage Code

4GA34

Address(es) --

Address

6606 RIMRIDGE WAY, BAKERSFIELD, CA, 93313-5909

DUNS

782145168

CT Action(s) --

Action Date

22-Jun-2012

Termination Date

Indef.

CT Code

Agency

DLA

Agency POC

DLA Contacts

EPLS Create Date

22-Jun-2012

EPLS Modify Date

Action Date

22-Jun-2012

Termination Date

Indef.

CT Code

Agency

DLA

Agency POC

DLA Contacts

EPLS Create Date

22-Jun-2012

EPLS Modify Date

Cross Reference(s) --

	Name	Action Date	Term Date	CT Code
1.	Cassim, Juzer (Primary Record)	22-Jun-2012	Indef.	A1
		22-Jun-2012	Indef.	J1
2.	JC Enterprises	22-Jun-2012	Indef.	A1
		22-Jun-2012	Indef.	J1
3.	Juzer, Cassim	22-Jun-2012	Indef.	A1
		22-Jun-2012	Indef.	J1
4.	Juzer, Jack	22-Jun-2012	Indef.	A1
		22-Jun-2012	Indef.	J1

Record History

	Name		JYG ASESORES LTDA.
	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		Carrera 32 No. 25-71, Bogota, COL
	DUNS		none

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

Record History

	Name		K & C Medical Supply Co., Inc.
	Classification		Firm
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		160 Corporate Woods Ct., St. Louis, MO, 63044
	DUNS		118442131

	CT Action(s) --
	Action Date		20-Dec-2001
	Termination Date		Indef.
	CT Code		R
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		22-Aug-2002
	EPLS Modify Date

Record History

	Name		K & G Medical Supply
	Classification		Firm
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		P.O. Box 10454, Glendale, CA, 91209
	DUNS		118947980

	CT Action(s) --
	Action Date		18-Oct-2002
	Termination Date		Indef.
	CT Code		R
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		30-Jan-2003
	EPLS Modify Date

	Action Date		20-Aug-2002
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		06-Sep-2002
	EPLS Modify Date

Record History

	Name		K & J MAINTENANCE CO
	Classification		Firm
	Exclusion Type		Reciprocal
	Description		none
	Cage Code		4FWV2

	Address(es) --
	Address		344 DRUMMER KELLUM RD, JACKSONVILLE, NC, 28546-9309
	DUNS		621081715

	CT Action(s) --
	Action Date		27-Aug-2012
	Termination Date		Indef.
	CT Code		A1
	Agency		AF
	Agency POC		AF Contacts
	EPLS Create Date		06-Sep-2012
	EPLS Modify Date

Record History

Name

K & S Jewelers

Classification

Firm

Exclusion Type

Reciprocal

Description

none

Address(es) --

Address

1105 Beltline Road, Decatur, AL, 35601

DUNS

786393251

CT Action(s) --

Action Date

07-Aug-2009

Termination Date

19-Nov-2013

CT Code

Agency

ARMY

Agency POC

ARMY Contacts

EPLS Create Date

25-Nov-2008

EPLS Modify Date

10-Aug-2009

Cross Reference(s) --

		Name	Action Date	Term Date	CT Code
	1.	Stuart, Kenneth R.	07-Aug-2009	19-Nov-2013	A

Record History

	Name		K AND C MEDICAL SUPPLY CO, INC
	Classification		Firm
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		160 CORPORATE WOODS CT, ST LOUIS, MO, 63044
	DUNS		118442131

	CT Action(s) --
	Action Date		30-Apr-2001
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		19-Apr-2007
	EPLS Modify Date

Record History

	Name		K AND F SERVICES CORP
	Classification		Firm
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		409 SARAH WOOD DR, RED LION, PA, 17356
	DUNS		187402172

	CT Action(s) --
	Action Date		16-Feb-2005
	Termination Date		Indef.
	CT Code		Z2
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		23-Feb-2005
	EPLS Modify Date

Record History

	Name		K AND F SERVICES, CORP
	Classification		Firm
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		C/O 409 SARAH WOOD DR, RED LION, PA, 17356
	DUNS		187402172

	CT Action(s) --
	Action Date		20-Dec-2004
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		19-Apr-2007
	EPLS Modify Date

Record History

Name

K and R Properties, Inc.

Classification

Firm

Exclusion Type

NonProcurement

Description

none

Address(es) --

Address

2128 Southwest 61st St., Oklahoma City, OK, 73159

DUNS

101783020

CT Action(s) --

Action Date

12-Mar-1991

Termination Date

Indef.

CT Code

Agency

HUDP

Agency POC

HUDP Contacts

EPLS Create Date

03-Feb-1997

EPLS Modify Date

Cross Reference(s) --

	Name	Action Date	Term Date	CT Code
1.	Abney, Kirby Lynn (Primary Record)	12-Mar-1991	Indef.	R
2.	Joshua and Suzanne Industries	12-Mar-1991	Indef.	R

Record History

	Name		K AND R TRANSPORTATION, INC
	Classification		Firm
	Exclusion Type		Reciprocal
	Description		none
	NPI		1477610764

	Address(es) --
	Address		12909 WOODSIDE AVE, CLEVELAND, OH, 44108
	DUNS		011933217

	CT Action(s) --
	Action Date		19-Jan-2012
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		19-Jan-2012
	EPLS Modify Date

Record History

	Name		K and S Medical Supplies
	Classification		Firm
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		Rt. 7, Box 720, Mt. Pleasant, TX, 75455
	DUNS		099981818

	CT Action(s) --
	Action Date		20-Jan-1998
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		05-Feb-1998
	EPLS Modify Date

	Action Date		30-Apr-1998
	Termination Date		Indef.
	CT Code		R
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		01-Sep-1998
	EPLS Modify Date

Record History

	Name		K and T Enterprises
	Classification		Firm
	Exclusion Type		Reciprocal
	Description		Convicted of Clean Air Act or Clean Water Act violation- ineligible for awards to be performed at this Facility Only: East 10th St., Marcus Hook, PA 19061 (Violating Facility)

	Address(es) --
	Address		East 10th St., Marcus Hook, PA, 19061
	DUNS		185178340

	CT Action(s) --
	Action Date		27-Aug-1993
	Termination Date		Indef.
	CT Code		H
	Agency		EPA
	Agency POC		EPA Contacts
	EPLS Create Date		03-Feb-1997
	EPLS Modify Date		13-Sep-2005

Record History

	Name		K E S MEDICAL SUPPLIES CORP
	Classification		Firm
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		11055 NORTHWEST 59TH CT, HIALEAH, FL, 33012
	DUNS		104043547

	CT Action(s) --
	Action Date		12-Sep-2005
	Termination Date		Indef.
	CT Code		Z2
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		13-Sep-2005
	EPLS Modify Date

Record History

	Name		K E S MEDICAL SUPPLIES CORP
	Classification		Firm
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		C/O 11055 N W 59TH COURT, HIALEAH, FL, 33012
	DUNS		798863093

	CT Action(s) --
	Action Date		20-Jul-2005
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		19-Apr-2007
	EPLS Modify Date

Record History

Name

K&D Enterprises of Erie, Inc.

Classification

Entity

Exclusion Type

Reciprocal

Description

none

Address(es) --

Address

155 W 18th Street, Erie, PA, 16501-2103

DUNS

none

CT Action(s) --

Action Date

09-Jan-2009

Termination Date

08-Jan-2014

CT Code

Agency

HUD

Agency POC

HUD Contacts

EPLS Create Date

14-Jan-2009

EPLS Modify Date

Cross Reference(s) --

		Name	Action Date	Term Date	CT Code
	1.	Kartesz, Frank A., II (Primary Record)	09-Jan-2009	08-Jan-2014	R

Record History

	Name		K. P. TO JEANS WEAR S. DE H.
	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		Calle 78 No. 53-70 Local 218, Barranquilla, COL
	DUNS		none

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

Record History

	Name		K., Condon Kimberly
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		Los Angeles, CA, 90046
	DUNS		none

	CT Action(s) --
	Action Date		22-Sep-2003
	Termination Date		Indef.
	CT Code		Z2
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		06-Jan-2004
	EPLS Modify Date

Record History

Name

K.A.S.

Classification

Entity

Exclusion Type

Reciprocal

Description

none

Address(es) --

Address

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

Alternate Identities --

	aka ASKATASUNA
	aka BASQUE FATHERLAND AND LIBERTY
	aka BATASUNA
	aka EKIN
	aka EPANASTATIKI PIRINES
	aka ETA
	aka EUSKAL HERRITARROK
	aka EUZKADI TA ASKATASUNA
	aka HERRI BATASUNA
	aka JARRAI-HAIKA-SEGI
	aka POPULAR REVOLUTIONARY STRUGGLE
	aka XAKI

Record History

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