|
|
|
EPLS Search Results
|
Results
27381
-
27400
of
84911 |
Search Results for Parties Excluded by
| | |
As of 15-Sep-2012 5:59 AM EDT | | Save to MyEPLS | Page:
Back 1 684 1026 1368 1369 1370 1371 1372 2091 2810 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 | | Name | | Futch, Charlie Gene | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | Thomaston, GA, 30286- | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 03-Oct-2002 | | Termination Date | | 02-Oct-2012 | | CT Code | | AA | | Agency | | DOJ | | Agency POC | | DOJ Contacts | | EPLS Create Date | | 07-Apr-2005 | | EPLS Modify Date | | | | | | | Record History |
| | Name | | Futch, John Randall | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | Richmond Hill, GA, 31324 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 21-Feb-2003 | | Termination Date | | 20-May-2013 | | CT Code | | AA | | Agency | | DOJ | | Agency POC | | DOJ Contacts | | EPLS Create Date | | 24-May-2005 | | EPLS Modify Date | | | | | | | Record History |
| | Name | | Futch, Ronald H. | | Classification | | Individual | | Exclusion Type | | NonProcurement | | Description | | none |
| | | | | Address(es) -- | | | | Address | | Los Angeles, CA, 90006 | | DUNS | | none |
| | | | | Address | | Tampa, FL, 33610- | | DUNS | | none |
| | | | | Address | | Tampa, FL, 33610 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 23-May-1985 | | Termination Date | | Indef. | | CT Code | | Z | | Agency | | HHS | | Agency POC | | HHS Contacts | | EPLS Create Date | | 19-Feb-1997 | | EPLS Modify Date | | 20-Apr-2012 | | | | | Record History |
| | Name | | FUTER, JERRY ALAN | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none | | NPI | | 1316933377 |
| | | | | Address(es) -- | | | | Address | | WAUKEE, IA, 50263 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 18-Nov-2010 | | Termination Date | | Indef. | | CT Code | | Z1 | | Agency | | HHS | | Agency POC | | HHS Contacts | | EPLS Create Date | | 19-Nov-2010 | | EPLS Modify Date | | | | | | | Record History |
| | Name | | FUTRELL, JENNIFER ANKE | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | GREENVILLE, NC, 27834 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 20-Apr-2011 | | Termination Date | | Indef. | | CT Code | | Z1 | | Agency | | HHS | | Agency POC | | HHS Contacts | | EPLS Create Date | | 20-Apr-2011 | | EPLS Modify Date | | | | | | | Record History |
| | Name | | FUTRELL, PATRICIA ANN | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | BOKCHITO, OK, 74726 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 20-Oct-2008 | | Termination Date | | Indef. | | CT Code | | Z1 | | Agency | | HHS | | Agency POC | | HHS Contacts | | EPLS Create Date | | 29-Oct-2008 | | EPLS Modify Date | | | | | | | Record History |
| | Name | | Futterman, Steven | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | Gaithersburg, MD, 20877 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 09-Aug-1999 | | Termination Date | | Indef. | | CT Code | | R | | Agency | | OPM | | Agency POC | | OPM Contacts | | EPLS Create Date | | 27-Sep-1999 | | EPLS Modify Date | | |
| | | | | Action Date | | 20-May-1999 | | Termination Date | | Indef. | | CT Code | | Z1 | | Agency | | HHS | | Agency POC | | HHS Contacts | | EPLS Create Date | | 03-Jun-1999 | | EPLS Modify Date | | | | | | | Record History |
| | Name | | Future AIM United | | Classification | | Firm | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | Al Salam Complex-Salmiya, First Floor, Office Nunber 1 and 12, Post Office Box 4880, KWT | | DUNS | | 534714811 |
| | | | | CT Action(s) -- | | | | Action Date | | 17-Sep-2008 | | Termination Date | | 22-Jul-2018 | | CT Code | | A | | Agency | | ARMY | | Agency POC | | ARMY Contacts | | EPLS Create Date | | 25-Jul-2008 | | EPLS Modify Date | | 18-Sep-2008 |
| | | | | Cross Reference(s) -- | | | |
Name
|
Action Date
|
Term Date
|
CT Code
| | 1.
| Al Ghannom and Nair General Trading Company | 17-Sep-2008 | 22-Jul-2018 | A | | 2.
| Al-Ajmi, Falah | 17-Sep-2008 | 22-Jul-2018 | A | | 3.
| Allied Arms Company, LTD | 23-Jul-2008 | Indef. | A1 | | | | 28-Sep-2010 | 22-Jul-2018 | A | | 4.
| Allied Arms Company, W.L.L. | 28-Sep-2010 | 22-Jul-2018 | A | | | | 23-Jul-2008 | Indef. | A1 | | 5.
| Audah, Shaher Nabih Fawzi | 28-Sep-2010 | 22-Jul-2018 | A | | 6.
| D and J Trading Company | 14-May-2009 | 22-Jul-2018 | A | | 7.
| Defense Consulting and Contracting Group, L.L.C. | 23-Jul-2008 | Indef. | A1 | | | | 28-Sep-2010 | 22-Jul-2018 | A | | 8.
| Dewa Europe | 17-Sep-2008 | 22-Jul-2018 | A | | 9.
| Dewa Projects (Private) Ltd | 17-Sep-2008 | 22-Jul-2018 | A | | 10.
| Dewa Trading Establishment | 17-Sep-2008 | 22-Jul-2018 | A | | 11.
| Fawzi, Shahir | 23-Jul-2008 | Indef. | A1 | | | | 28-Sep-2010 | 22-Jul-2018 | A | | 12.
| First AIM Trading and Contracting | 17-Sep-2008 | 22-Jul-2018 | A | | 13.
| Gopal, K.V. | 17-Sep-2008 | 22-Jul-2018 | A | | 14.
| Jasmine International Trading and Services Company, W.L.L. | 14-May-2009 | 22-Jul-2018 | A | | 15.
| Jireh Springs General Trading and Contracting Establishment | 23-Jul-2008 | Indef. | A1 | | 16.
| Jireh Ventures USA | 23-Jul-2008 | Indef. | A1 | | 17.
| Nair, Vasantha | 17-Sep-2008 | 22-Jul-2018 | A | | 18.
| Salem, Diaa Ahmed | 14-May-2009 | 22-Jul-2018 | A | | 19.
| Salem, Diaa Ahmed Abdul Latif | 14-May-2009 | 22-Jul-2018 | A | | 20.
| Trans Orient General Trading | 17-Sep-2008 | 22-Jul-2018 | A | | 21.
| Triad United Technologies, LLC | 17-Sep-2008 | 22-Jul-2018 | A | | 22.
| Zeaith Enterprises, Ltd | 17-Sep-2008 | 22-Jul-2018 | A | | 23.
| Zeaith Enterprises, Ltd | 21-Jul-2008 | Indef. | A1 | | 24.
| Zenith Enterprises Ltd | 17-Sep-2008 | 22-Jul-2018 | A | | 25.
| Zenith for General Trading and Contracting (Primary Record) | 21-Jul-2008 | Indef. | A1 |
| | | | | Record History |
| | Name | | FUTURE BANK | | Classification | | Entity | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | XUN | | 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 | | 12-Jul-2012 | | EPLS Modify Date | | |
| | | | | Alternate Identities -- | | | | | | | Record History |
| | Name | | FUTURE BANK B.S.C. | | 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 | | Free Trade Zone, Sanaati-e Kish, Vilay-e Ferdos 2, Corner of Klinik-e Khanevadeh, No 1/5 and 3/5, Kish, IRN | | DUNS | | none |
| | | | | Address | | P.O. Box 785, City Centre Building, Manama, BHR | | DUNS | | none |
| | | | | Address | | Block 304, City Centre Building, Building 199, Government Avenue, Manama, BHR | | 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 | | 17-Mar-2008 | | EPLS Modify Date | | |
| | | | | Alternate Identities -- | | | | | | | Record History |
| | Name | | Future Care Corp. | | Classification | | Firm | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | 2050 West 56th St., No. 32-300, Hialeah, FL, 33016 | | DUNS | | 101324627 |
| | | | | CT Action(s) -- | | | | Action Date | | 20-Jul-1999 | | Termination Date | | Indef. | | CT Code | | Z1 | | Agency | | HHS | | Agency POC | | HHS Contacts | | EPLS Create Date | | 27-Jul-1999 | | EPLS Modify Date | | |
| | | | | Action Date | | 18-Oct-1999 | | Termination Date | | Indef. | | CT Code | | R | | Agency | | OPM | | Agency POC | | OPM Contacts | | EPLS Create Date | | 04-Nov-1999 | | EPLS Modify Date | | | | | | | Record History |
| | Name | | Future Fitness, Inc. | | Classification | | Firm | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | 2999 S. Virginia St., Reno, NV, 89502 | | DUNS | | 157507567 |
| | | | | CT Action(s) -- | | | | Action Date | | 20-Oct-2003 | | Termination Date | | Indef. | | CT Code | | Z1 | | Agency | | HHS | | Agency POC | | HHS Contacts | | EPLS Create Date | | 04-Dec-2003 | | EPLS Modify Date | | |
| | | | | Action Date | | 23-Dec-2003 | | Termination Date | | Indef. | | CT Code | | Z2 | | Agency | | OPM | | Agency POC | | OPM Contacts | | EPLS Create Date | | 30-Mar-2004 | | EPLS Modify Date | | | | | | | Record History |
| | Name | | Future Mario Company | | Classification | | Firm | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | Harithiya St.., Fulla Bldg, Baghdad, IRQ | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 28-Nov-2011 | | Termination Date | | 10-May-2014 | | CT Code | | A | | Agency | | NAVY | | Agency POC | | NAVY Contacts | | EPLS Create Date | | 28-Nov-2011 | | EPLS Modify Date | | |
| | | | | Cross Reference(s) -- | | | | | | | Record History |
| | Name | | Future World Wide Logistics | | Classification | | Firm | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | Building 2, Sharee Naw Ae, Kabul, IRN | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 20-May-2011 | | Termination Date | | Indef. | | CT Code | | B | | Agency | | ARMY | | Agency POC | | ARMY Contacts | | EPLS Create Date | | 24-May-2011 | | EPLS Modify Date | | |
| | | | | Cross Reference(s) -- | | | |
Name
|
Action Date
|
Term Date
|
CT Code
| | 1.
| Afghan United International Services | 20-May-2011 | Indef. | B | | 2.
| Ahmadee, Hasibullah, Mr. | 20-May-2011 | Indef. | B | | 3.
| Amin, Alex, Mr. | 20-May-2011 | Indef. | B | | 4.
| Amin, Lida, Ms. | 20-May-2011 | Indef. | B | | 5.
| Amin, Nelab, Ms. | 20-May-2011 | Indef. | B | | 6.
| Amin, Quis, Mr. | 20-May-2011 | Indef. | B | | 7.
| Amin, Shela, Ms. | 20-May-2011 | Indef. | B | | 8.
| Amin, Skander Sultan, Mr. | 24-Feb-2011 | Indef. | B | | 9.
| Amin, Sohail Mohammad, Mr. (Primary Record) | 24-Feb-2011 | Indef. | B | | 10.
| Eagle King Logistic Supply and Service Company | 20-May-2011 | Indef. | B | | 11.
| First Choice Logistics, LLC | 20-May-2011 | Indef. | B | | 12.
| Iron Eagle Limited | 20-May-2011 | Indef. | B | | 13.
| Optimum Vision Logistics Company | 20-May-2011 | Indef. | B | | 14.
| Ortep Incorporated | 24-Feb-2011 | Indef. | B | | 15.
| Shokoor, Farial, Ms. | 20-May-2011 | Indef. | B | | 16.
| Tani Brothers Construction Company | 20-May-2011 | Indef. | B | | 17.
| Women International | 20-May-2011 | Indef. | B | | 18.
| Zaman, Qais, Mr. | 20-May-2011 | Indef. | B |
| | | | | Record History |
| | Name | | FUZAILOV, SHOLOM | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | FLUSHING, NY, 11367 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 20-Sep-2007 | | Termination Date | | Indef. | | CT Code | | Z1 | | Agency | | HHS | | Agency POC | | HHS Contacts | | EPLS Create Date | | 20-Sep-2007 | | EPLS Modify Date | | |
| | | | | Action Date | | 13-Nov-2007 | | Termination Date | | Indef. | | CT Code | | Z2 | | Agency | | OPM | | Agency POC | | OPM Contacts | | EPLS Create Date | | 29-Jan-2008 | | EPLS Modify Date | | | | | | | Record History |
| | Name | | Fuzz, Tony Darrell | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | Springhill, FL, 34608 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 22-Nov-2011 | | Termination Date | | 21-Nov-2016 | | CT Code | | AA | | Agency | | DOJ | | Agency POC | | DOJ Contacts | | EPLS Create Date | | 09-Mar-2012 | | EPLS Modify Date | | | | | | | Record History |
| | Name | | FW TRANSPORT LLC | | Classification | | Firm | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | 7511 INDIANA AVE, CLEVELAND, OH, 44105-3814 | | DUNS | | 603343612 |
| | | | | CT Action(s) -- | | | | Action Date | | 16-Nov-2010 | | Termination Date | | Indef. | | CT Code | | Z2 | | Agency | | OPM | | Agency POC | | OPM Contacts | | EPLS Create Date | | 30-Dec-2010 | | EPLS Modify Date | | |
| | | | | Action Date | | 19-Aug-2010 | | Termination Date | | Indef. | | CT Code | | Z1 | | Agency | | HHS | | Agency POC | | HHS Contacts | | EPLS Create Date | | 24-Aug-2010 | | EPLS Modify Date | | | | | | | Record History |
| | Name | | G & A Medical Clinic, Inc. | | Classification | | Firm | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | 17330 NW., 7th Ave., No. 300, Miami, FL, 33169 | | DUNS | | 118918098 |
| | | | | CT Action(s) -- | | | | Action Date | | 17-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 | | 05-Sep-2002 | | EPLS Modify Date | | | | | | | Record History |
| | Name | | G & G Management, Inc. | | Classification | | Firm | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | 1800 Southwest 27th Ave., Miami, FL, 33145 | | DUNS | | 120329003 |
| | | | | CT Action(s) -- | | | | Action Date | | 09-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 | | 18-Jul-2002 | | Termination Date | | Indef. | | CT Code | | Z1 | | Agency | | HHS | | Agency POC | | HHS Contacts | | EPLS Create Date | | 25-Sep-2002 | | EPLS Modify Date | | | | | | | Record History |
| | Name | | G & K Properties | | Classification | | Firm | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | 4144 Lindell Rd., Suite 10, St. Louis, MO, 63108 | | DUNS | | 013302570 |
| | | | | CT Action(s) -- | | | | Action Date | | 01-Aug-2003 | | Termination Date | | 31-Jul-2013 | | CT Code | | T | | Agency | | HUD | | Agency POC | | HUD Contacts | | EPLS Create Date | | 21-Nov-2003 | | EPLS Modify Date | | |
| | | | | Cross Reference(s) -- | | | |
Name
|
Action Date
|
Term Date
|
CT Code
| | 1.
| Kieffer, Edward H. (Primary Record) | 01-Aug-2003 | 31-Jul-2013 | T |
| | | | | Record History |
| | Page:
Back 1 684 1026 1368 1369 1370 1371 1372 2091 2810 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 | | | | Back
New Search
Report
Excel
XML
ASCII
Printer-Friendly |
|
|
|
|
