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As of 15-Sep-2012 6:04 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 | | XHAFERI, Shefit | | 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) -- | | | | Address | | XX | | 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-May-2005 | | EPLS Modify Date | | | |
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| Record History |
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| Name | | XHEMAJLI, Emrush | | 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) -- | | | | Address | | XX | | 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-May-2005 | | EPLS Modify Date | | | |
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| Record History |
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| Name | | XHEMAJLI, Muhamet | | 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) -- | | | | Address | | XX | | 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-May-2005 | | EPLS Modify Date | | | |
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| Record History |
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| Name | | Xian Junyun Electronic | | Classification | | Firm | | Exclusion Type | | Reciprocal | | Description | | Per Federal Register Notice, "Bureau of International Security and Nonproliferation; Imposition of Nonproliferation Measures Against Foreign Persons, Including a Ban on U.S. Government Procurement, 30986-30987 [20111-13255]" published May 27, 2011, this person or firm has been debarred from procurement and non-procurement programs, except to the extent that the Secretary of State may otherwise have determined. The period for debarment will be for two years except to the extent that the Secretary of State may subsequently determine otherwise. This also applies to any successor, subunit, or subsidiary thereof. |
| | | | | Address(es) -- | | | | Address | | unknown, unknown, CHN | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 27-May-2011 | | Termination Date | | 26-May-2013 | | CT Code | | JJJ | | Agency | | DOS-MBC | | Agency POC | | DOS-MBC Contacts | | EPLS Create Date | | 28-May-2011 | | EPLS Modify Date | | 20-Mar-2012 | |
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| Record History |
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| Name | | Xin, Kang Yu | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | New Orleans, LA | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 16-Oct-2008 | | Termination Date | | 06-Mar-2013 | | CT Code | | A | | Agency | | NAVY | | Agency POC | | NAVY Contacts | | EPLS Create Date | | 16-Oct-2008 | | EPLS Modify Date | | |
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Name
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Action Date
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Term Date
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CT Code
| | 1.
| Kang, Yu Xin (Primary Record) | 19-Aug-2008 | Indef. | A1 | | 2.
| Katie | 16-Oct-2008 | 06-Mar-2013 | A |
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| Record History |
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| Name | | XIONG, KOU BLONG | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | OROVILLE, CA, 95965 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 20-May-2012 | | Termination Date | | Indef. | | CT Code | | Z1 | | Agency | | HHS | | Agency POC | | HHS Contacts | | EPLS Create Date | | 24-May-2012 | | EPLS Modify Date | | | |
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| Record History |
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| Name | | Xiong, Pa | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | FRESNO, CA, 93705 | | DUNS | | none |
| | | | | 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 | | | |
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| Record History |
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| Name | | XIQUES, YENISSEL | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | MIAMI, FL, 33177 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 13-Sep-2004 | | Termination Date | | Indef. | | CT Code | | Z2 | | Agency | | OPM | | Agency POC | | OPM Contacts | | EPLS Create Date | | 29-Sep-2004 | | EPLS Modify Date | | | |
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| Record History |
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| Name | | Xiques, Yenissel | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | Miami, FL, 33177 | | 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 | | | |
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| Record History |
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| Name | | Xiradakis, Maria | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | Brooklyn, NY, 11220 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 18-Feb-1997 | | Termination Date | | Indef. | | CT Code | | Z1 | | Agency | | HHS | | Agency POC | | HHS Contacts | | EPLS Create Date | | 09-Apr-1997 | | EPLS Modify Date | | |
| | | | | Action Date | | 02-Jun-1997 | | Termination Date | | Indef. | | CT Code | | R | | Agency | | OPM | | Agency POC | | OPM Contacts | | EPLS Create Date | | 03-Jul-1997 | | EPLS Modify Date | | | |
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| Record History |
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| Name | | XIRSI, Xasan Cabdilaahi | | Classification | | Individual | | 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 | | 13-Apr-2010 | | EPLS Modify Date | | |
| | | | | Alternate Identities -- | | | |
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| Record History |
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| Name | | XIRSI, Xasan Cabdulle | | Classification | | Individual | | 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 | | 13-Apr-2010 | | EPLS Modify Date | | |
| | | | | Alternate Identities -- | | | |
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| Record History |
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| Name | | XL RISK CONSULTING, INC | | Classification | | Firm | | Exclusion Type | | Reciprocal | | Description | | none | | Cage Code | | 4F0U6 |
| | | | | Address(es) -- | | | | Address | | 2211 GAP NEWPORT PIKE, COCHRANVILLE, PA, 19330-9474 | | DUNS | | 613326946 |
| | | | | CT Action(s) -- | | | | Action Date | | 14-Aug-2012 | | Termination Date | | 03-May-2015 | | CT Code | | A | | Agency | | NAVY | | Agency POC | | NAVY Contacts | | EPLS Create Date | | 04-May-2012 | | EPLS Modify Date | | 22-Aug-2012 |
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| Record History |
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| Name | | XMED Consultant Group, LLC | | Classification | | Firm | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | 2069 Spurcross Road, Grand Junction, CO, 81503 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 31-Aug-2011 | | Termination Date | | Indef. | | CT Code | | A1 | | Agency | | ARMY | | Agency POC | | ARMY Contacts | | EPLS Create Date | | 01-Sep-2011 | | EPLS Modify Date | | | |
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| Record History |
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| Name | | XMed Group, LLC | | Classification | | Firm | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | 2069 Spurcross Road, Grand Junction, CO, 81503 | | DUNS | | 027135497 |
| | | | | CT Action(s) -- | | | | Action Date | | 31-Aug-2011 | | Termination Date | | Indef. | | CT Code | | A1 | | Agency | | ARMY | | Agency POC | | ARMY Contacts | | EPLS Create Date | | 01-Sep-2011 | | EPLS Modify Date | | | |
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| Record History |
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| Name | | XPRESS AMBULETTE SERVICE INC | | Classification | | Firm | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | 60 SOUTH 6TH AVE, MOUNT VERNON, NY, 10550 | | DUNS | | 015198224 |
| | | | | CT Action(s) -- | | | | Action Date | | 13-Sep-2004 | | Termination Date | | Indef. | | CT Code | | Z2 | | Agency | | OPM | | Agency POC | | OPM Contacts | | EPLS Create Date | | 29-Sep-2004 | | EPLS Modify Date | | | |
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| Record History |
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| Name | | Xpress Ambulette Service, Inc. | | Classification | | Firm | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | 60 South 6th Ave., Mt. Vernon, NY, 10550 | | DUNS | | 015198224 |
| | | | | 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 | | | |
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| Record History |
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| Name | | Y & G Luckstone, Inc. | | Classification | | Firm | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | P.O. Box 38, FCI, Fort Dix, NJ, 08640 | | DUNS | | 140867719 |
| | | | | 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 | | 08-Apr-2004 | | EPLS Modify Date | | | |
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| Record History |
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| Name | | Y & I Rental Medical Equip. | | Classification | | Firm | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | 2955 Southwest 8th St., No. 203-A, Miami, FL, 33135 | | DUNS | | 838492320 |
| | | | | CT Action(s) -- | | | | Action Date | | 14-Aug-2000 | | Termination Date | | Indef. | | CT Code | | R | | Agency | | OPM | | Agency POC | | OPM Contacts | | EPLS Create Date | | 06-Nov-2000 | | EPLS Modify Date | | |
| | | | | Action Date | | 20-Apr-2000 | | Termination Date | | Indef. | | CT Code | | Z1 | | Agency | | HHS | | Agency POC | | HHS Contacts | | EPLS Create Date | | 08-May-2000 | | EPLS Modify Date | | | |
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| Record History |
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| Name | | Y & L Corporation | | Classification | | Firm | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | 123 Cook St., Suite 100, Denver, CO, 80206-5321 | | DUNS | | 941950644 |
| | | | | CT Action(s) -- | | | | Action Date | | 19-Feb-2002 | | Termination Date | | Indef. | | CT Code | | R | | Agency | | OPM | | Agency POC | | OPM Contacts | | EPLS Create Date | | 26-Aug-2002 | | EPLS Modify Date | | |
| | | | | Action Date | | 20-Dec-2001 | | Termination Date | | Indef. | | CT Code | | Z1 | | Agency | | HHS | | Agency POC | | HHS Contacts | | EPLS Create Date | | 09-Jul-2002 | | EPLS Modify Date | | | |
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| Record History |
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