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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

A & A ACCOUNTING

Classification

Firm

Exclusion Type

Reciprocal

Description

none

Address(es) --

Address

7840 FIRESTONE BLVD STE 109, DOWNEY, CA, 90241-4257

DUNS

867060238

CT Action(s) --

Action Date

01-Nov-2010

Termination Date

31-Oct-2013

CT Code

Agency

HUD

Agency POC

HUD Contacts

EPLS Create Date

02-Nov-2010

EPLS Modify Date

Cross Reference(s) --

		Name	Action Date	Term Date	CT Code
	1.	Bedikian, Hrant K. (Primary Record)	01-Nov-2010	31-Oct-2013	R

Record History

	Name		A & A Medical Center Corp.
	Classification		Firm
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		8231 Northwest 8th St., Suite 510, Miami, FL, 33128
	DUNS		049201465

	CT Action(s) --
	Action Date		19-Jul-2001
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		02-Oct-2001
	EPLS Modify Date

	Action Date		07-Sep-2001
	Termination Date		Indef.
	CT Code		R
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		16-Apr-2002
	EPLS Modify Date

Record History

Name

A & D COMPANY NORTHWEST INC

Classification

Firm

Exclusion Type

Reciprocal

Description

none

Address(es) --

Address

18209 140TH AVE SE, RENTON, WA, 98058-6816

DUNS

073564218

CT Action(s) --

Action Date

27-Sep-2011

Termination Date

26-Sep-2014

CT Code

Agency

EPA

Agency POC

EPA Contacts

EPLS Create Date

27-Sep-2011

EPLS Modify Date

Cross Reference(s) --

	Name	Action Date	Term Date	CT Code
1.	A.A. & D. Northwest, Inc.	27-Sep-2011	26-Sep-2014	R
2.	J T ENVIRONMENTAL INC	27-Sep-2011	26-Sep-2014	R
3.	Roempke, Tito	07-Jan-2011	Indef.	H
4.	Roempke, Wolfgang H (Primary Record)	27-Sep-2011	26-Sep-2014	R
		07-Jan-2011	Indef.	H

Record History

Name

A & H Lee Pharmacy, Inc.

Classification

Firm

Exclusion Type

Reciprocal

Description

none

Address(es) --

Address

268 Broadway, Brooklyn, NY, 11211

DUNS

017516865

CT Action(s) --

Action Date

29-Nov-2002

Termination Date

Indef.

CT Code

Agency

OPM

Agency POC

OPM Contacts

EPLS Create Date

12-Mar-2003

EPLS Modify Date

Action Date

19-Sep-2002

Termination Date

Indef.

CT Code

Agency

HHS

Agency POC

HHS Contacts

EPLS Create Date

20-Sep-2002

EPLS Modify Date

Cross Reference(s) --

	Name	Action Date	Term Date	CT Code
1.	Hy's Pharmacy	19-Sep-2002	Indef.	Z1
2.	Lee Pharmacy	19-Sep-2002	Indef.	Z1

Record History

	Name		A & J Medical Corp.
	Classification		Firm
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		2460 West 73rd Pl., Hialeah, FL, 33016
	DUNS		134493563

	CT Action(s) --
	Action Date		20-Mar-2000
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		03-Apr-2000
	EPLS Modify Date

	Action Date		24-Jul-2000
	Termination Date		Indef.
	CT Code		R
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		23-Aug-2000
	EPLS Modify Date

Record History

	Name		A A TRADING FZCO
	Classification		Entity
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		P.O. Box 37089, Dubai, ARE
	DUNS		none

	CT Action(s) --
	Action Date
	Termination Date		Indef.
	CT Code		03-SDNTK-01
	Agency		TREAS-OFAC
	Agency POC		TREAS-OFAC Contacts
	EPLS Create Date		28-Nov-2007
	EPLS Modify Date

Record History

Name

A ALTALHI, Abdulrheem Hammad

Classification

Individual

Exclusion Type

Reciprocal

Description

none

Address(es) --

Verify Street 1

Verify Street 2

Address

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

18-Oct-2007

EPLS Modify Date

Alternate Identities --

	aka AL NAJI, Abu Al Bara'a
	aka AL TAHI, Abdulrahim
	aka AL TAHLI, Abd Al-Rahim
	aka AL-TALAHI, Abe Al-Rahim
	aka AL-TALHI, Abd al-Rahim
	aka AL-TALHI, Abd' Al-Rahim Hamad
	aka AL-TALHI, Abdul Rahim
	aka AL-TALHI, Abdul Rahim Hammad Ahmad
	aka AL-TALHI, Abdul-Rahim Hammad
	aka AL-TALJI, Abd-Al-Rahim
	aka AL-TALJI, Abdulrahim
	aka JUNAYD, Shuwayb
	aka RAHIM, Abdul

Record History

Name

A and A Livery, Inc.

Classification

Firm

Exclusion Type

NonProcurement

Description

none

Address(es) --

Address

15 Wallace St., Methuen, MA, 01844

DUNS

622130839

CT Action(s) --

Action Date

16-Jul-1993

Termination Date

Indef.

CT Code

Agency

OPM

Agency POC

OPM Contacts

EPLS Create Date

03-Feb-1997

EPLS Modify Date

Action Date

16-Jul-1993

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.	Huggan, Gerald F.	16-Jul-1993	Indef.	R
		16-Jul-1993	Indef.	Z1

Record History

	Name		A AND A ORTHOPEDICS INC
	Classification		Firm
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		P O BOX 441645, MIAMI, FL, 33144
	DUNS		065675191

	CT Action(s) --
	Action Date		17-Nov-2006
	Termination Date		Indef.
	CT Code		Z2
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		29-Nov-2006
	EPLS Modify Date

Record History

	Name		A AND A ORTHOPEDICS, INC
	Classification		Firm
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		P O BOX 441645, MIAMI, FL, 33144
	DUNS		806592796

	CT Action(s) --
	Action Date		20-Sep-2006
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		19-Apr-2007
	EPLS Modify Date

Record History

	Name		A and C Investments
	Classification		Firm
	Exclusion Type		NonProcurement
	Description		none

	Address(es) --
	Address		Palos Heights, IL
	DUNS		102495731

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

Record History

Name

A and C Properties

Classification

Firm

Exclusion Type

NonProcurement

Description

none

Address(es) --

Address

10312 South Broadway, Oklahoma City, OK, 73139

DUNS

102983744

CT Action(s) --

Action Date

16-Nov-1989

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.	Delight Realty (Primary Record)	16-Nov-1989	Indef.	R
2.	Johnson, Cecil Ray, Jr.	16-Nov-1989	Indef.	R

Record History

	Name		A and D Pharmacy, Inc.
	Classification		Firm
	Exclusion Type		NonProcurement
	Description		none

	Address(es) --
	Address		467 Myrtle Ave., Brooklyn, NY, 11205
	DUNS		612703462

	CT Action(s) --
	Action Date		22-Jun-1993
	Termination Date		Indef.
	CT Code		R
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		03-Feb-1997
	EPLS Modify Date

	Action Date		22-Jun-1993
	Termination Date		Indef.
	CT Code		Z
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		03-Feb-1997
	EPLS Modify Date

Record History

	Name		A and E Medical Equipment of South Florida
	Classification		Firm
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		13207 Southwest 46th Lane, Miami, FL, 33175
	DUNS		098522142

	CT Action(s) --
	Action Date		05-Aug-1997
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		15-Oct-1997
	EPLS Modify Date

	Action Date		26-Jan-1998
	Termination Date		Indef.
	CT Code		R
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		20-Feb-1998
	EPLS Modify Date

Record History

Name

A and I Health Aids

Classification

Firm

Exclusion Type

Reciprocal

Description

none

Address(es) --

Address

516 Sunnybrook Dr., Oceanside, NY, 11572

DUNS

011654076

CT Action(s) --

Action Date

18-Apr-1996

Termination Date

Indef.

CT Code

Agency

HHS

Agency POC

HHS Contacts

EPLS Create Date

03-Feb-1997

EPLS Modify Date

Action Date

18-Apr-1996

Termination Date

Indef.

CT Code

Agency

OPM

Agency POC

OPM Contacts

EPLS Create Date

03-Feb-1997

EPLS Modify Date

Cross Reference(s) --

	Name	Action Date	Term Date	CT Code
1.	Aronoff, Nathaniel	18-Apr-1996	Indef.	R
		18-Apr-1996	Indef.	Z1

Record History

	Name		A and M Care, Inc.
	Classification		Firm
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		22 Everett Ave., Ossining, NY, 10562
	DUNS		098522480

	CT Action(s) --
	Action Date		28-Jul-1997
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		15-Aug-1997
	EPLS Modify Date

	Action Date		21-Nov-1997
	Termination Date		Indef.
	CT Code		R
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		23-Dec-1997
	EPLS Modify Date

Record History

Name

A Back and Accident Chiropractic Clinic

Classification

Firm

Exclusion Type

NonProcurement

Description

none

Address(es) --

Address

2973 East Chestnut Expressway, Springfield, MO, 65802

DUNS

102496952

CT Action(s) --

Action Date

03-Jan-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.	Hopkins Chiropractic Clinic	03-Jan-1991	Indef.	Z
2.	Hopkins, Frances Ann	03-Jan-1991	Indef.	Z
3.	Hopkins, Harold G., Sr.	03-Jan-1991	Indef.	Z
4.	Kickapoo Health Care Clinic	03-Jan-1991	Indef.	Z

Record History

Name

A BEHZAD, Ahmad Abdulla Mohammad

Classification

Individual

Exclusion Type

Reciprocal

Description

none

Address(es) --

Verify Street 1

Verify Street 2

Address

DUNS

none

CT Action(s) --

Action Date

Termination Date

Indef.

CT Code

03-SDNTK-01

Agency

TREAS-OFAC

Agency POC

TREAS-OFAC Contacts

EPLS Create Date

28-Nov-2007

EPLS Modify Date

Alternate Identities --

	aka BAHZAD, Ahmad Abdullah Mohamed Abdullah
	aka BEHZAD BSTAKI, Ahmad Abdullah Mohammed Abdullah
	aka BEHZAD, Abdulla Mohd Abdulla
	aka BEHZAD, Ahmad Abdulla Mohammad Abdulla
	aka BEHZAD, Ahmad Abdulla Mohammad Abdulla
	aka BEHZAD, Ahmad Abdulla Mohd Abdulla
	aka BEHZAD, Ahmed Abdullah

Record History

	Name		A BRIGHT BEGINNINGS, LLC
	Classification		Firm
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		3151 E NATIONWAY UNIT D, CHEYENNE, WY, 82001-6225
	DUNS		928045756

	CT Action(s) --
	Action Date		18-Mar-2010
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		26-Mar-2010
	EPLS Modify Date

Record History

	Name		A COMMUNITY WELLNESS CENTER PC
	Classification		Firm
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		750 MCCARTHY BLVD, NEW BERN, NC, 28562-5233
	DUNS		944970177

	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

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