Excluded Parties List System

EPLS Search Results

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Search Results for Parties Excluded by

As of 15-Sep-2012 10:33 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		MESSINA, JESSICA FAYE
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		PHOENIX, AZ, 85053
	DUNS		none

	CT Action(s) --
	Action Date		20-Sep-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		MESSINA, MADELYN ELIZABETH
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		MOBILE, AL, 36609
	DUNS		none

	CT Action(s) --
	Action Date		20-Jun-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		Messina, Sara
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		Chester, CT, 06412
	DUNS		none

	CT Action(s) --
	Action Date		21-Oct-1996
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		03-Feb-1997
	EPLS Modify Date

	Action Date		21-Oct-1996
	Termination Date		Indef.
	CT Code		R
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		03-Feb-1997
	EPLS Modify Date

Record History

	Name		MESSINGER, JEFFREY A
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		STRATFORD, CT, 06614
	DUNS		none

	CT Action(s) --
	Action Date		20-Jun-2007
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		27-Jun-2007
	EPLS Modify Date

Record History

	Name		Mesta-Vaquera, Ernesto
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		Coahuila, MEX, null
	DUNS		none

	CT Action(s) --
	Action Date		14-Nov-2011
	Termination Date		14-Nov-2016
	CT Code		AA
	Agency		DOJ
	Agency POC		DOJ Contacts
	EPLS Create Date		01-Feb-2012
	EPLS Modify Date

Record History

	Name		Mestas, Luis
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		NV
	DUNS		none

	CT Action(s) --
	Action Date		07-Oct-2003
	Termination Date		06-Oct-2013
	CT Code		AA
	Agency		DOJ
	Agency POC		DOJ Contacts
	EPLS Create Date		30-Oct-2003
	EPLS Modify Date

Record History

	Name		MESTER, CAROL LYNN
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		MINEVILLE, NY, 12956
	DUNS		none

	CT Action(s) --
	Action Date		15-Oct-2004
	Termination Date		Indef.
	CT Code		Z2
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		22-Oct-2004
	EPLS Modify Date

Record History

	Name		Mester, Carol Lynn
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		Mineville, NY, 12956
	DUNS		none

	CT Action(s) --
	Action Date		19-Aug-2004
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		15-Nov-2004
	EPLS Modify Date

Record History

	Name		Mestetsky, Ilya Gregory
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		Valley Village, CA, 91607
	DUNS		none

	CT Action(s) --
	Action Date		14-Jan-2002
	Termination Date		Indef.
	CT Code		R
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		23-Aug-2002
	EPLS Modify Date

	Action Date		18-Oct-2001
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		10-May-2002
	EPLS Modify Date

Record History

Name

Mestre, Carolina M.

Classification

Individual

Exclusion Type

NonProcurement

Description

none

Address(es) --

Verify Street 1

Verify Street 2

Address

Hercules, CA, 94547

DUNS

none

CT Action(s) --

Action Date

08-May-1995

Termination Date

Indef.

CT Code

Agency

HHS

Agency POC

HHS Contacts

EPLS Create Date

03-Feb-1997

EPLS Modify Date

Action Date

08-May-1995

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.	Tan, Consuelo G. (Primary Record)	08-May-1995	Indef.	Z1
		08-May-1995	Indef.	R

Record History

Name

METAL & RECYCLING COMPANY K.S.C.C

Classification

Firm

Exclusion Type

Reciprocal

Description

none

Address(es) --

Address

MRC Building Amghara, SAFAT, KWT, 13045

DUNS

534713099

CT Action(s) --

Action Date

16-May-2012

Termination Date

Indef.

CT Code

Agency

DLA

Agency POC

DLA Contacts

EPLS Create Date

25-May-2012

EPLS Modify Date

Action Date

16-May-2012

Termination Date

Indef.

CT Code

Agency

DLA

Agency POC

DLA Contacts

EPLS Create Date

25-May-2012

EPLS Modify Date

Cross Reference(s) --

	Name	Action Date	Term Date	CT Code
1.	GULF CATERING COMPANY FOR GENERAL TRADING AND CONTRACTING WLL (Primary Record)	16-May-2012	Indef.	B
		16-May-2012	Indef.	K
2.	Gulf Life Support Services Holding B.V.	16-May-2012	Indef.	B
		16-May-2012	Indef.	K
3.	NATIONAL AVIATION SERVICES COMPANY WLL	16-May-2012	Indef.	B
		16-May-2012	Indef.	K
4.	PWC (IRAQ) FZCO	16-May-2012	Indef.	B
		16-May-2012	Indef.	K
5.	PWC Aviation SARL	16-May-2012	Indef.	B
		16-May-2012	Indef.	K
6.	PWC for Trading & Contracting Lebanon SAL (Holding)	16-May-2012	Indef.	B
		16-May-2012	Indef.	K
7.	PWC Freight Forwarding SARL	16-May-2012	Indef.	B
		16-May-2012	Indef.	K
8.	PWC Investments (Lebanon) SARL	16-May-2012	Indef.	B
		16-May-2012	Indef.	K
9.	PWC Lebanon Holding SAL	16-May-2012	Indef.	B
		16-May-2012	Indef.	K

Record History

Name

Metal & Recycling Company KSC

Classification

Firm

Exclusion Type

Reciprocal

Description

none

Address(es) --

Address

6TH RING ROAD, SULAIBIA, P.O. Box 25418, SAFAT, KWT, 13115

DUNS

534713099

CT Action(s) --

Action Date

23-Nov-2009

Termination Date

Indef.

CT Code

Agency

DLA

Agency POC

DLA Contacts

EPLS Create Date

24-Nov-2009

EPLS Modify Date

Action Date

23-Nov-2009

Termination Date

Indef.

CT Code

Agency

DLA

Agency POC

DLA Contacts

EPLS Create Date

24-Nov-2009

EPLS Modify Date

Cross Reference(s) --

	Name	Action Date	Term Date	CT Code
1.	AFS Projects & Logistics	31-Dec-2009	Indef.	B
		31-Dec-2009	Indef.	K
2.	Agility	16-Nov-2009	Indef.	B
		16-Nov-2009	Indef.	K
3.	Agility AB	04-Feb-2010	Indef.	B
		04-Feb-2010	Indef.	K
4.	Agility Company Limited	03-Dec-2009	Indef.	B
		03-Dec-2009	Indef.	K
5.	Agility Company Limited	03-Dec-2009	Indef.	B
		03-Dec-2009	Indef.	K
6.	Agility Defense & Government Services Guam Inc	06-Jan-2010	Indef.	B
		06-Jan-2010	Indef.	K
7.	Agility Defense and Government Services Italia SRL	06-Jan-2010	Indef.	B
		06-Jan-2010	Indef.	K
8.	Agility Defense and Government Services, Inc.	16-Nov-2009	Indef.	B
		16-Nov-2009	Indef.	K
9.	Agility DGS France	23-Nov-2009	Indef.	B
		23-Nov-2009	Indef.	K
10.	Agility DGS Holdings, Inc	03-Dec-2009	Indef.	B
		03-Dec-2009	Indef.	K
11.	Agility DGS Logistics Services Co. KSC(C)	16-Nov-2009	Indef.	B
		16-Nov-2009	Indef.	K
12.	Agility DGS Logistics Services Company c/o The Public Warehousing Company KSC	03-Dec-2009	Indef.	B
		03-Dec-2009	Indef.	K
13.	Agility DGS UK LTD	23-Nov-2009	Indef.	B
		23-Nov-2009	Indef.	K
14.	Agility Fairs & Events Logistics Ltd	03-Dec-2009	Indef.	B
		03-Dec-2009	Indef.	K
15.	Agility Fairs & Events Logistics Pte Ltd	19-Oct-2010	Indef.	B
		19-Oct-2010	Indef.	K
16.	Agility Fairs & Events Private Limited	19-Oct-2010	Indef.	B
		19-Oct-2010	Indef.	K
17.	AGILITY FAIRS AND EVENTS LOGISTICS, LLC	30-Sep-2010	Indef.	B
		30-Sep-2010	Indef.	K
18.	AGILITY FAIRS AND EVENTS LOGISTICS, LLC	30-Sep-2010	Indef.	B
		30-Sep-2010	Indef.	K
19.	Agility Global Integrated Logistics	16-Nov-2009	Indef.	B
		16-Nov-2009	Indef.	K
20.	Agility International Inc.	23-Nov-2009	Indef.	B
		23-Nov-2009	Indef.	K
21.	Agility Investments Holdings, LLC	22-Dec-2009	Indef.	B
		22-Dec-2009	Indef.	K
22.	Agility Logistics	16-Nov-2009	Indef.	B
		16-Nov-2009	Indef.	K
23.	Agility Logistics AG	03-Dec-2009	Indef.	B
		03-Dec-2009	Indef.	K
24.	Agility Logistics AG	03-Dec-2009	Indef.	B
		03-Dec-2009	Indef.	K
25.	Agility Logistics Co.	31-Dec-2009	Indef.	B
		31-Dec-2009	Indef.	K
26.	Agility Logistics Corp	10-Dec-2009	Indef.	B
		10-Dec-2009	Indef.	K
27.	Agility Logistics Corp	31-Dec-2009	Indef.	B
		31-Dec-2009	Indef.	K
28.	Agility Logistics Corp	21-Jan-2010	Indef.	B
		21-Jan-2010	Indef.	K
29.	Agility Logistics Corp aka Agility GIL	22-Dec-2009	Indef.	B
		22-Dec-2009	Indef.	K
30.	Agility Logistics Corp aka Agility GIL	22-Dec-2009	Indef.	B
		22-Dec-2009	Indef.	K
31.	Agility Logistics Corp c/o The Public Warehousing Comanpy KSC	03-Dec-2009	Indef.	B
		03-Dec-2009	Indef.	K
32.	Agility Logistics Corp c/o The Public Warehousing Comanpy KSC	03-Dec-2009	Indef.	B
		03-Dec-2009	Indef.	K
33.	Agility Logistics Dubai	03-Dec-2009	Indef.	B
		03-Dec-2009	Indef.	K
34.	Agility Logistics GMBH	03-Dec-2009	Indef.	B
		03-Dec-2009	Indef.	K
35.	Agility Logistics GMBH	03-Dec-2009	Indef.	B
		03-Dec-2009	Indef.	K
36.	Agility Logistics International BV	22-Dec-2009	Indef.	B
		22-Dec-2009	Indef.	K
37.	Agility Logistics L.L.C.	03-Dec-2009	Indef.	B
		03-Dec-2009	Indef.	K
38.	Agility Logistics Limited c/o The Public Warehousing Company KSC	03-Dec-2009	Indef.	B
		03-Dec-2009	Indef.	K
39.	Agility Logistics Limited c/o The Public Warehousing Company KSC	03-Dec-2009	Indef.	B
		03-Dec-2009	Indef.	K
40.	Agility Logistics LLC FZE c/o The Public Warehousing Company KSC	31-Dec-2009	Indef.	B
		31-Dec-2009	Indef.	K
41.	Agility Logistics Private Limited	23-Nov-2009	Indef.	B
		23-Nov-2009	Indef.	K
42.	Agility Logistics Private Limited	23-Nov-2009	Indef.	B
		23-Nov-2009	Indef.	K
43.	Agility Logistics Services, Inc.	22-Dec-2009	Indef.	B
		22-Dec-2009	Indef.	K
44.	Agility Logistics Solutions	03-Dec-2009	Indef.	B
		03-Dec-2009	Indef.	K
45.	Agility Logistics, LTD	23-Nov-2009	Indef.	B
		23-Nov-2009	Indef.	K
46.	Agility Lojistik Tasimacikik Antrepo Depolama Hizmetleri Gid c/o The Public Warehousing Company KSC	03-Dec-2009	Indef.	B
		03-Dec-2009	Indef.	K
47.	Agility Lojistik Tasimacikik Antrepo Depolama Hizmetleri Gid c/o The Public Warehousing Company KSC	03-Dec-2009	Indef.	B
		03-Dec-2009	Indef.	K
48.	Agility Lojistik Tasimacikik Antrepo Depolama Hizmetleri Gid c/o The Public Warehousing Company KSC	03-Dec-2009	Indef.	B
		03-Dec-2009	Indef.	K
49.	Agility Lojistik Tasimacilik Antrepo Depolama Hizmetleri Gid c/o The Public Warehousing Company KSC	03-Dec-2009	Indef.	B
		03-Dec-2009	Indef.	K
50.	Agility Lojistik Tasimacilik Antrepo Depolama Hizmetleri Gid c/o The Public Warehousing Company KSC	03-Dec-2009	Indef.	B
		03-Dec-2009	Indef.	K
51.	Agility Lojistik Tasimacilik Antrepo Depolama Hizmetleri Gid c/o The Public Warehousing Company KSC	03-Dec-2009	Indef.	B
		03-Dec-2009	Indef.	K
52.	Agility Lojistik Tasimacilik Hizmetleri Gida ve Tekstil Maddeleri Sanayi Ticaret Limited c/o The Public Warehousing Company KSC	31-Dec-2009	Indef.	B
		31-Dec-2009	Indef.	K
53.	Agility Project Logistics Australasia	31-Dec-2009	Indef.	B
		31-Dec-2009	Indef.	K
54.	Agility Project Logistics PTY LTD	03-Dec-2009	Indef.	B
		03-Dec-2009	Indef.	K
55.	Agility Project Logistics PTY LTD	03-Dec-2009	Indef.	B
		03-Dec-2009	Indef.	K
56.	AGILITY PROJECT LOGISTICS, INC	26-Aug-2010	Indef.	B
		26-Aug-2010	Indef.	K
57.	AGILITY PROJECT LOGISTICS, INC	26-Aug-2010	Indef.	B
		26-Aug-2010	Indef.	K
58.	Agility Spain SA	03-Dec-2009	Indef.	B
		03-Dec-2009	Indef.	K
59.	Agility Spain SA	03-Dec-2009	Indef.	B
		03-Dec-2009	Indef.	K
60.	ALCAZAR Capital Limited	03-Dec-2009	Indef.	B
		03-Dec-2009	Indef.	K
61.	ALCAZAR Capital Limited	03-Dec-2009	Indef.	B
		03-Dec-2009	Indef.	K
62.	Baisui United Logistics (Shanghai) Co. Ltd.	10-Dec-2009	Indef.	B
		10-Dec-2009	Indef.	K
63.	Baisui United Logistics (Shanghai) Co. Ltd.	10-Dec-2009	Indef.	B
		10-Dec-2009	Indef.	K
64.	CF Geologistics c/o Agility Global Integrated Logistics	03-Dec-2009	Indef.	B
		03-Dec-2009	Indef.	K
65.	Cronat Transportation Holding Group	03-Dec-2009	Indef.	B
		03-Dec-2009	Indef.	K
66.	Exposervice -Corrigans PTY LTD	10-Dec-2009	Indef.	B
		10-Dec-2009	Indef.	K
67.	Geo Logistics Americas, Inc.	31-Dec-2009	Indef.	B
		31-Dec-2009	Indef.	K
68.	Geo Logistics Americas, Inc.	31-Dec-2009	Indef.	B
		31-Dec-2009	Indef.	K
69.	Geo Logistics Americas, Inc.	31-Dec-2009	Indef.	B
		31-Dec-2009	Indef.	K
70.	Geologisitics Corporation c/o Agility Global Integrated Logistics	03-Dec-2009	Indef.	B
		03-Dec-2009	Indef.	K
71.	Geologistics Americas Inc.	31-Dec-2009	Indef.	B
		31-Dec-2009	Indef.	K
72.	Geologistics Americas Inc.	10-Dec-2009	Indef.	B
		10-Dec-2009	Indef.	K
73.	Geologistics Americas, Inc.	31-Dec-2009	Indef.	B
		31-Dec-2009	Indef.	K
74.	Geologistics CIS Services Inc. c/o The Public Warehousing Company KSC	03-Dec-2009	Indef.	B
		03-Dec-2009	Indef.	K
75.	GEOLOGISTICS EXPOS INC	30-Sep-2010	Indef.	B
		30-Sep-2010	Indef.	K
76.	Global Express Transport Company c/o Agility Global Integrated Logistics	10-Dec-2009	Indef.	B
		10-Dec-2009	Indef.	K
77.	Global Logistics for General Trading and Contracting Company W.L.L.	27-Nov-2009	Indef.	B
		27-Nov-2009	Indef.	K
78.	Gulf Catering Company for General Trade and Contracting WLL	19-Nov-2009	Indef.	B
		19-Nov-2009	Indef.	K
79.	ICS Inspection & Contol Services Ltd.	19-Nov-2009	Indef.	B
		19-Nov-2009	Indef.	K
80.	Kuwait International Laboratory Compnay KSC (C)	19-Nov-2009	Indef.	B
		19-Nov-2009	Indef.	K
81.	Leader Group	10-Dec-2009	Indef.	B
		10-Dec-2009	Indef.	K
82.	Leader Group	10-Dec-2009	Indef.	B
		10-Dec-2009	Indef.	K
83.	Leader Group	10-Dec-2009	Indef.	B
		10-Dec-2009	Indef.	K
84.	LEP International Pty Ltd.	03-Dec-2009	Indef.	B
		03-Dec-2009	Indef.	K
85.	Lubrano, Stephen	01-Jul-2010	Indef.	B
		01-Jul-2010	Indef.	K
86.	Matrix Internatinal Logistics, Inc.	03-Dec-2009	Indef.	B
		03-Dec-2009	Indef.	K
87.	MEDGROUP	03-Dec-2009	Indef.	B
		03-Dec-2009	Indef.	K
88.	MEDGROUP	03-Dec-2009	Indef.	B
		03-Dec-2009	Indef.	K
89.	National Aviation Services Company WLL (NASCO)	19-Nov-2009	Indef.	B
		19-Nov-2009	Indef.	K
90.	Natural Freight Ltd	03-Dec-2009	Indef.	B
		03-Dec-2009	Indef.	K
91.	OSTRAM Holdings Ltd.	19-Nov-2009	Indef.	B
		19-Nov-2009	Indef.	K
92.	PUBLIC WAREHOUSING COMPANY KSC, THE (Primary Record)	16-Nov-2009	Indef.	B
		16-Nov-2009	Indef.	K
93.	PWC Dubai LLC	19-Nov-2009	Indef.	B
		19-Nov-2009	Indef.	K
94.	PWC Global Logistics (Jordan) Ltd	19-Nov-2009	Indef.	B
		19-Nov-2009	Indef.	K
95.	PWC Global Logistics (Lebanon) Sarl	19-Nov-2009	Indef.	B
		19-Nov-2009	Indef.	K
96.	PWC Global Logistics Holdings Ltd	06-Jan-2010	Indef.	B
		06-Jan-2010	Indef.	K
97.	PWC Global Logistics Ltd	19-Nov-2009	Indef.	B
		19-Nov-2009	Indef.	K
98.	PWC Logistics	16-Nov-2009	Indef.	B
		16-Nov-2009	Indef.	K
99.	PWC Logistics International BV	19-Nov-2009	Indef.	B
		19-Nov-2009	Indef.	K
100.	PWC Logistics Ltd	19-Nov-2009	Indef.	B
		19-Nov-2009	Indef.	K
101.	PWC Logistics Services Co. KSC	16-Nov-2009	Indef.	B
		16-Nov-2009	Indef.	K
102.	PWC Logistics WLL	19-Nov-2009	Indef.	B
		19-Nov-2009	Indef.	K
103.	PWC Qatar WLL	03-Dec-2009	Indef.	B
		03-Dec-2009	Indef.	K
104.	PWC Saudi Arabia	23-Nov-2009	Indef.	B
		23-Nov-2009	Indef.	K
105.	PWC Technology for Computers	23-Nov-2009	Indef.	B
		23-Nov-2009	Indef.	K
106.	PWC Transport Company WLL	23-Nov-2009	Indef.	B
		23-Nov-2009	Indef.	K
107.	PWC Turkey Ltd	23-Nov-2009	Indef.	B
		23-Nov-2009	Indef.	K
108.	Sea Bridge Container Lines	23-Nov-2009	Indef.	B
		23-Nov-2009	Indef.	K
109.	Sultan, Tarek Abdul Aziz	01-Jul-2010	Indef.	B
		01-Jul-2010	Indef.	K
110.	Switzer, Charles Tobias	01-Jul-2010	Indef.	B
		01-Jul-2010	Indef.	K
111.	Synergy Logistics Pte Ltd. c/o Agility Global Integrated Logistics	03-Dec-2009	Indef.	B
		03-Dec-2009	Indef.	K
112.	Synergy Shipping Pte Ltd	03-Dec-2009	Indef.	B
		03-Dec-2009	Indef.	K
113.	Taos Industries Inc.	16-Nov-2009	Indef.	B
		16-Nov-2009	Indef.	K
114.	Taos Industries Inc.	16-Nov-2009	Indef.	B
		16-Nov-2009	Indef.	K
115.	The Public Warehousing Company Jordan P.S.C. c/o The Public Warehousing Company KSC	31-Dec-2009	Indef.	B
		31-Dec-2009	Indef.	K
116.	Threat Management Group	19-Nov-2009	Indef.	B
		19-Nov-2009	Indef.	K
117.	TMG	19-Nov-2009	Indef.	B
		19-Nov-2009	Indef.	K
118.	Trans Link Express PTE	03-Dec-2009	Indef.	B
		03-Dec-2009	Indef.	K
119.	Transocean Shipping Inc.	03-Dec-2009	Indef.	B
120.	Transocean Shipping Inc.	03-Dec-2009	Indef.	B
		03-Dec-2009	Indef.	K
121.	Transoceanic Shipping Company Inc.	19-Jan-2010	Indef.	B
		19-Jan-2010	Indef.	K
122.	Transoceanic Shipping Services	31-Dec-2009	Indef.	B
		31-Dec-2009	Indef.	K
123.	Tristar Energy LTD - British Virgin Islands c/o The Public Warehousing Company KSC	03-Dec-2009	Indef.	B
		03-Dec-2009	Indef.	K
124.	Tristar Terminals Guam Inc.	23-Nov-2009	Indef.	B
		23-Nov-2009	Indef.	K
125.	Tristar Transport	23-Nov-2009	Indef.	B
		23-Nov-2009	Indef.	K

Record History

Name

METAL AND MINERAL TRADE (MMT)

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

03-Aug-2010

EPLS Modify Date

Alternate Identities --

	aka METAL AND MINERAL TRADE S.A.R.L.
	aka METAL&MINERAL TRADE (MMT)
	aka METAL&MINERAL TRADE S.A.R.L.
	aka MMT LUXEMBURG
	aka MMT SARL

Record History

Name

METAL AND MINERAL TRADE S.A.R.L.

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

03-Aug-2010

EPLS Modify Date

Alternate Identities --

	aka METAL AND MINERAL TRADE (MMT)
	aka METAL&MINERAL TRADE (MMT)
	aka METAL&MINERAL TRADE S.A.R.L.
	aka MMT LUXEMBURG
	aka MMT SARL

Record History

Name

METAL CONVERSION TECHNOLOGIES, LLC

Classification

Firm

Exclusion Type

Reciprocal

Description

none

Address(es) --

Address

1 E PORTER ST, CARTERSVILLE, GA, 30120-2761

DUNS

146497008

CT Action(s) --

Action Date

07-Jul-2011

Termination Date

Indef.

CT Code

Agency

EPA

Agency POC

EPA Contacts

EPLS Create Date

07-Jul-2011

EPLS Modify Date

Cross Reference(s) --

	Name	Action Date	Term Date	CT Code
1.	Patterson, Janet L	07-Jul-2011	Indef.	S
2.	Patterson, John A	07-Jul-2011	Indef.	S

Record History

Name

METAL&MINERAL TRADE (MMT)

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

03-Aug-2010

EPLS Modify Date

Alternate Identities --

	aka METAL AND MINERAL TRADE (MMT)
	aka METAL AND MINERAL TRADE S.A.R.L.
	aka METAL&MINERAL TRADE S.A.R.L.
	aka MMT LUXEMBURG
	aka MMT SARL

Record History

Name

METAL&MINERAL TRADE S.A.R.L.

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

11b, Boulevard Joseph II, LUX, L-1840

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

03-Aug-2010

EPLS Modify Date

Alternate Identities --

	aka METAL AND MINERAL TRADE (MMT)
	aka METAL AND MINERAL TRADE S.A.R.L.
	aka METAL&MINERAL TRADE (MMT)
	aka MMT LUXEMBURG
	aka MMT SARL

Record History

Name

Metalbau-Weigert

Classification

Firm

Exclusion Type

Reciprocal

Description

none

Address(es) --

Address

Regensburger Strasse 3, Pielenhofen, DEU

DUNS

341431878

CT Action(s) --

Action Date

22-Nov-2010

Termination Date

Indef.

CT Code

Agency

ARMY

Agency POC

ARMY Contacts

EPLS Create Date

29-Nov-2010

EPLS Modify Date

Action Date

16-Mar-2011

Termination Date

22-Nov-2013

CT Code

Agency

ARMY

Agency POC

ARMY Contacts

EPLS Create Date

17-Mar-2011

EPLS Modify Date

Cross Reference(s) --

	Name	Action Date	Term Date	CT Code
1.	Florian Weigert (Primary Record)	22-Nov-2010	Indef.	A1
		16-Mar-2011	22-Nov-2013	A

Record History

	Name		Metalite Corporation
	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: Metalite Corporation,
			1815 Troy St., New Albany, IN 47150 (Violating Facility)

	Address(es) --
	Address		XX
	DUNS		none

	CT Action(s) --
	Action Date		20-Feb-2001
	Termination Date		Indef.
	CT Code		H
	Agency		EPA
	Agency POC		EPA Contacts
	EPLS Create Date		05-Jun-2001
	EPLS Modify Date

Record History

Name

METALS AND MACHINE INSTITUTE INC

Classification

Firm

Exclusion Type

Reciprocal

Description

none

Cage Code

6EEV3

Address(es) --

Address

6800 BYRD RD STE 346, MIAMI, FL, 33155-3708

DUNS

968337910

CT Action(s) --

Action Date

04-Apr-2012

Termination Date

Indef.

CT Code

Agency

DLA

Agency POC

DLA Contacts

EPLS Create Date

04-Apr-2012

EPLS Modify Date

Action Date

04-Apr-2012

Termination Date

Indef.

CT Code

Agency

DLA

Agency POC

DLA Contacts

EPLS Create Date

04-Apr-2012

EPLS Modify Date

Cross Reference(s) --

	Name	Action Date	Term Date	CT Code
1.	ADVANCE TECHNOLOGIES LTD (NOT INC) (Primary Record)	05-Nov-2010	29-Sep-2020	A
		05-Nov-2010	29-Sep-2020	J
2.	JN&N, INC.	05-Nov-2010	29-Sep-2020	A
		05-Nov-2010	29-Sep-2020	J
3.	TNT ENGINEERING LTD.	11-May-2012	03-Apr-2015	A
		11-May-2012	03-Apr-2015	J
4.	ZERO RECOIL FACTORS INC	04-Apr-2012	Indef.	A1
		04-Apr-2012	Indef.	J1

Record History

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