Excluded Parties List System

EPLS Search Results

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Search Results for Parties Excluded by

As of 15-Sep-2012 10:28 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		Yahiayan, Krikor Gregory
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		Lompoc, CA, 93436
	DUNS		none

	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

Yahir Inc.

Classification

Firm

Exclusion Type

Reciprocal

Description

none

Address(es) --

Address

914 E Midlothian Blvd., Youngstown, OH, 44502

DUNS

965504694

CT Action(s) --

Action Date

07-Jan-2011

Termination Date

04-Nov-2014

CT Code

08-INA-02

Agency

DHS-ICE

Agency POC

DHS-ICE Contacts

EPLS Create Date

07-Jan-2011

EPLS Modify Date

Action Date

07-Jan-2011

Termination Date

04-Nov-2014

CT Code

Agency

DHS-ICE

Agency POC

DHS-ICE Contacts

EPLS Create Date

07-Jan-2011

EPLS Modify Date

Cross Reference(s) --

	Name	Action Date	Term Date	CT Code
1.	CASA FIESTA MEXICAN RESTAURANT	07-Jan-2011	04-Nov-2014	08-INA-02
		07-Jan-2011	04-Nov-2014	A

Record History

	Name		Yahola, Roman
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		Okemah, OK, 74859-0002
	DUNS		none

	CT Action(s) --
	Action Date		10-Aug-2001
	Termination Date		Indef.
	CT Code		R
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		17-Jun-1999
	EPLS Modify Date

	Action Date		15-Mar-1999
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		23-Mar-1999
	EPLS Modify Date

Record History

Name

YAHYA AYYASH UNITS

Classification

Entity

Exclusion Type

Reciprocal

Description

none

Address(es) --

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

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-SDT-01

Agency

TREAS-OFAC

Agency POC

TREAS-OFAC Contacts

EPLS Create Date

25-May-2005

EPLS Modify Date

Alternate Identities --

	aka HAMAS
	aka HARAKAT AL-MUQAWAMA AL-ISLAMIYA
	aka ISLAMIC RESISTANCE MOVEMENT
	aka IZZ AL-DIN AL QASSAM BATTALIONS
	aka IZZ AL-DIN AL QASSAM BRIGADES
	aka IZZ AL-DIN AL QASSAM FORCES
	aka IZZ AL-DIN AL-QASSIM BATTALIONS
	aka IZZ AL-DIN AL-QASSIM BRIGADES
	aka IZZ AL-DIN AL-QASSIM FORCES
	aka STUDENTS OF AYYASH
	aka STUDENTS OF THE ENGINEER

Record History

Name

YAHYA RAHIM-SAFAVI, Seyyed

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-SDN-01

Agency

TREAS-OFAC

Agency POC

TREAS-OFAC Contacts

EPLS Create Date

08-Jul-2008

EPLS Modify Date

Alternate Identities --

	aka AL-SIFAWI, Yahya Rahim
	aka RAHIM SAFAWI, Yahia
	aka RAHIM-SAFAVI, Yahya
	aka SAFAVI, Rahim
	aka SAFAVI, Yahya Rahim
	aka YAHYA SAFAVI, Sayed

Record History

Name

YAHYA SAFAVI, Sayed

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-SDN-01

Agency

TREAS-OFAC

Agency POC

TREAS-OFAC Contacts

EPLS Create Date

08-Jul-2008

EPLS Modify Date

Alternate Identities --

	aka AL-SIFAWI, Yahya Rahim
	aka RAHIM SAFAWI, Yahia
	aka RAHIM-SAFAVI, Yahya
	aka SAFAVI, Rahim
	aka SAFAVI, Yahya Rahim
	aka YAHYA RAHIM-SAFAVI, Seyyed

Record History

	Name		YAHYA, SAIGA NASIM
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		PARMA, OH, 44129
	DUNS		none

	CT Action(s) --
	Action Date		18-Aug-2011
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		18-Aug-2011
	EPLS Modify Date

Record History

	Name		YAIDOO, WESLEY HENRY
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		CHAMPLIN, MN, 55316
	DUNS		none

	CT Action(s) --
	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

YAKH'YO

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-Jun-2008

EPLS Modify Date

Alternate Identities --

	aka FATIH, ABU YAHYA MUHAMMAD
	aka JALALOV, Najmiddin
	aka JALOLOV, Najmiddin
	aka JALOLOV, Najmiddin Kamolitdinovich
	aka ZHALALOV, Nazhmiddin
	aka ZHALOLOV, Nazhmiddin
	aka ZHALOLOV, Nazhmiddin Kamoldinovich
	aka ZHALOLOV, Nazhmidin Kamoldinovich
	aka ZHALOLOV, Nazhmuddin Kamoldinovich
	aka ZHANOV, Najmiddin Kamilidinovich

Record History

	Name		YAKHMI, RAJIV
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none
	NPI		1841276292

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		MANCHESTER, KY, 40962
	DUNS		none

	CT Action(s) --
	Action Date		30-Apr-2012
	Termination Date		Indef.
	CT Code		Z2
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		22-May-2012
	EPLS Modify Date

	Action Date		20-Mar-2012
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		20-Mar-2012
	EPLS Modify Date

Record History

Name

YAKOOB, Mohammad

Classification

Individual

Exclusion Type

Reciprocal

Description

none

Address(es) --

Verify Street 1

Verify Street 2

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

11-Sep-2012

EPLS Modify Date

Alternate Identities --

	aka GHANI, Hamad
	aka YAQUB, Ahmed

Record History

	Name		YAKOVENKO, TATYANA
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		BEVERLY HILLS, CA, 90212
	DUNS		none

	CT Action(s) --
	Action Date		20-Sep-2011
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		20-Sep-2011
	EPLS Modify Date

	Action Date		31-Oct-2011
	Termination Date		Indef.
	CT Code		Z2
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		28-Nov-2011
	EPLS Modify Date

Record History

Name

Yaksan Gas Station

Classification

Firm

Exclusion Type

Reciprocal

Description

none

Address(es) --

Address

#165-7, Sangma-Ri, Daegot-Myon, Gimpo, 415-854, KOR

DUNS

557796040

CT Action(s) --

Action Date

08-Sep-2010

Termination Date

01-Aug-2013

CT Code

Agency

DLA

Agency POC

DLA Contacts

EPLS Create Date

08-Sep-2010

EPLS Modify Date

Action Date

08-Sep-2010

Termination Date

01-Aug-2013

CT Code

Agency

DLA

Agency POC

DLA Contacts

EPLS Create Date

08-Sep-2010

EPLS Modify Date

Cross Reference(s) --

	Name	Action Date	Term Date	CT Code
1.	Cho, Mu Hyon	08-Sep-2010	01-Aug-2013	J
		08-Sep-2010	01-Aug-2013	A
2.	Market Car Center (Primary Record)	08-Sep-2010	01-Aug-2013	A
		08-Sep-2010	01-Aug-2013	J
3.	Ryu Car Center	08-Sep-2010	01-Aug-2013	A
		08-Sep-2010	01-Aug-2013	J
4.	Yim, Han Son	08-Sep-2010	01-Aug-2013	A
		08-Sep-2010	01-Aug-2013	J
5.	Yun, Do Hee	08-Sep-2010	01-Aug-2013	A
		08-Sep-2010	01-Aug-2013	J

Record History

	Name		Yakscoe, James
	Classification		Individual
	Exclusion Type		NonProcurement
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		Lancaster, PA, 17601
	DUNS		none

	CT Action(s) --
	Action Date		07-Oct-1993
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		03-Feb-1997
	EPLS Modify Date

	Action Date		07-Oct-1993
	Termination Date		Indef.
	CT Code		R
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		03-Feb-1997
	EPLS Modify Date

Record History

Name

YAKU E.U.

Classification

Entity

Exclusion Type

Reciprocal

Description

none

Address(es) --

Address

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

15-Aug-2007

EPLS Modify Date

Alternate Identities --

	aka CAMPO LIBRE A LA DIVERSION E.U.
	aka PARQUE YAKU

Record History

Name

YAKUT, CUMHUR

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) --

Verify Street 1

Verify Street 2

Address

Bartin, TUR

DUNS

none

Address

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

04-Jun-2008

EPLS Modify Date

Alternate Identities --

aka TANN, Ahmet

Record History

Name

YAKUZA

Classification

Entity

Exclusion Type

Reciprocal

Description

none

Address(es) --

Address

JPN

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-Jul-2011

EPLS Modify Date

Alternate Identities --

	aka BORYOKUDAN
	aka GOKUDO

Record History

	Name		YALDIZIAN, RICHARD
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		HOWARD BEACH, NY, 11414
	DUNS		none

	CT Action(s) --
	Action Date		23-Mar-2006
	Termination Date		Indef.
	CT Code		Z2
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		24-Mar-2006
	EPLS Modify Date

Record History

	Name		YALDIZIAN, RICHARD
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		HOWARD BEACH, NY, 11414
	DUNS		none

	CT Action(s) --
	Action Date		19-Jan-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		Yale, Donna Appel
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		Farmingdale, NJ, 07727
	DUNS		none

	CT Action(s) --
	Action Date		20-Sep-2000
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		05-Dec-2000
	EPLS Modify Date

	Action Date		06-Dec-2000
	Termination Date		Indef.
	CT Code		R
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		18-Apr-2001
	EPLS Modify Date

Record History

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