Excluded Parties List System

EPLS Create Date

17-May-2012

EPLS Modify Date

Cross Reference(s) --

	Name	Action Date	Term Date	CT Code
1.	Di Santi, Armida J.	17-May-2012	Indef.	S
2.	Di Santi, Milto	17-May-2012	Indef.	S
3.	Gruenberg, Eric M.	17-May-2012	Indef.	S
4.	J & N Salvage, Inc. (Primary Record)	17-May-2012	Indef.	S
5.	Sawyer, Mark C	17-May-2012	Indef.	S
6.	Smith, Newell Lynn	17-May-2012	Indef.	S
7.	Smith, Nick	17-May-2012	Indef.	S

Name

A&M BEARINGS, LLC

Classification

Firm

Exclusion Type

Reciprocal

Description

none

Address(es) --

Address

16902 VON KARMAN AVE STE A, IRVINE, CA, 92606-2411

DUNS

061007683

CT Action(s) --

Action Date

11-Feb-2011

Termination Date

10-Feb-2014

CT Code

Agency

Agency POC

AF Contacts

EPLS Create Date

23-Mar-2012

EPLS Modify Date

Cross Reference(s) --

	Name	Action Date	Term Date	CT Code
1.	Arries, Don	12-May-2011	11-May-2014	A
2.	California Bearing	12-May-2011	11-May-2014	A
3.	CALIFORNIA BEARING & SUPPLY INC.	12-May-2011	11-May-2014	A
4.	Faber, Keith R	11-Feb-2011	10-Feb-2014	A
5.	Fabert, Keith R	11-Feb-2011	10-Feb-2014	A
6.	MESA BEARING	12-May-2011	11-May-2014	A
7.	MESA BEARING COMPANY, INC. (Primary Record)	11-Feb-2011	10-Feb-2014	A

	Name		A&M HOMES INC
	Classification		Firm
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		422 E 13TH ST, ERIE, PA, 16503-1228
	DUNS		608561192

	CT Action(s) --
	Action Date		26-Jan-2011
	Termination Date		25-Jan-2016
	CT Code		R
	Agency		HUD
	Agency POC		HUD Contacts
	EPLS Create Date		28-Jan-2011
	EPLS Modify Date

	Name		A-1 Artistic Landscaping, Inc.
	Classification		Firm
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		P.O. Box 52-6870, Miami, FL, 33125
	DUNS		884791807

	CT Action(s) --
	Action Date		27-Jan-1998
	Termination Date		Indef.
	CT Code		R
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		20-Feb-1998
	EPLS Modify Date

	Action Date		30-Jul-1997
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		15-Oct-1997
	EPLS Modify Date

Name

A-1 Sanitation and Plumbing

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: 32 Carver St., Halifax, MA 02338 (Violating Facility)

Address(es) --

Address

32 Carver St., Halifax, MA, 02338

DUNS

005821454

CT Action(s) --

Action Date

15-Nov-1997

Termination Date

Indef.

CT Code

Agency

EPA

Agency POC

EPLS Create Date

01-Apr-1998

EPLS Modify Date

16-Aug-2005

Cross Reference(s) --

		Name	Action Date	Term Date	CT Code
	1.	J and M Devine Corporation (Primary Record)	15-Nov-1997	Indef.	H

Name

A-1 Supply Group

Classification

Firm

Exclusion Type

Reciprocal

Description

Jerome Head is an affiliate with this company.

Cage Code

549X6

Address(es) --

Address

9449 S. Kedzie Avenue, Evergreen Park, IL, 60805

DUNS

827093506

CT Action(s) --

Action Date

01-Sep-2009

Termination Date

05-Aug-2019

CT Code

Agency

DLA

Agency POC

DLA Contacts

EPLS Create Date

02-Sep-2009

EPLS Modify Date

02-Sep-2009

Action Date

01-Sep-2009

Termination Date

05-Aug-2019

CT Code

Agency

DLA

Agency POC

DLA Contacts

EPLS Create Date

02-Sep-2009

EPLS Modify Date

02-Sep-2009

Cross Reference(s) --

	Name	Action Date	Term Date	CT Code
1.	ABADATA USA	01-Sep-2009	05-Aug-2019	J
		01-Sep-2009	05-Aug-2019	A
2.	Advantage One Product	01-Sep-2009	05-Aug-2019	J
		01-Sep-2009	05-Aug-2019	A
3.	ASG-Uniaero	01-Sep-2009	05-Aug-2019	A
		01-Sep-2009	05-Aug-2019	J
4.	HBG Pro Parts	01-Sep-2009	05-Aug-2019	A
		01-Sep-2009	05-Aug-2019	J
5.	HBG PRO-COMPUTERS (Primary Record)	01-Sep-2009	05-Aug-2019	A
		01-Sep-2009	05-Aug-2019	J
6.	HBG Services Inc. dba Pro Parts HBG	01-Sep-2009	05-Aug-2019	A
		01-Sep-2009	05-Aug-2019	J
7.	Infinite Sales	01-Sep-2009	05-Aug-2019	A
		01-Sep-2009	05-Aug-2019	J

	Name		A-1 Transportation Services
	Classification		Firm
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		10834 West Harvest Lane, Milwaukee, WI, 53225
	DUNS		600800247

	CT Action(s) --
	Action Date		20-Oct-1999
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		27-Oct-1999
	EPLS Modify Date

	Action Date		07-Feb-2000
	Termination Date		Indef.
	CT Code		R
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		03-Mar-2000
	EPLS Modify Date

Name

A-Bell Transportation

Classification

Firm

Exclusion Type

Reciprocal

Description

none

Address(es) --

Address

405 Fairburn Rd., SW., Apt. 262, Atlanta, GA, 30331

DUNS

098529204

CT Action(s) --

Action Date

02-Jul-1997

Termination Date

Indef.

CT Code

Agency

HHS

Agency POC

HHS Contacts

EPLS Create Date

29-Jul-1997

EPLS Modify Date

Action Date

10-Nov-1997

Termination Date

Indef.

CT Code

Agency

OPM

Agency POC

OPM Contacts

EPLS Create Date

23-Dec-1997

EPLS Modify Date

Cross Reference(s) --

	Name	Action Date	Term Date	CT Code
1.	Cherry-Hammond, Cappreccia Y. (Primary Record)	10-Nov-1997	Indef.	R
		02-Jul-1997	Indef.	Z1

	Name		A-Community Home Health, Inc.
	Classification		Firm
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		33 Northeast 4th St., Miami, FL, 33101
	DUNS		015502649

	CT Action(s) --
	Action Date		19-Mar-1998
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		01-Apr-1998
	EPLS Modify Date

	Action Date		16-Jul-1998
	Termination Date		Indef.
	CT Code		R
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		17-Aug-1998
	EPLS Modify Date

	Action Date		19-May-2003
	Termination Date		Indef.
	CT Code		Z2
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		29-Sep-2003
	EPLS Modify Date

Name

A-Environmental Services

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: A’Environmental Services, 114 Pleasant Mills Rd., Hammonton, NJ 08037 (Violating Facility)

Address(es) --

Address

6223 Winchester Ave., Ventnor, NJ, 08406

DUNS

190565031

CT Action(s) --

Action Date

06-Sep-1996

Termination Date

Indef.

CT Code

Agency

EPA

Agency POC

EPLS Create Date

15-Mar-2005

EPLS Modify Date

Cross Reference(s) --

		Name	Action Date	Term Date	CT Code
	1.	Sochocky, John P. (Primary Record)	06-Sep-1996	Indef.	H

Name

A-PRO SERVICES & CLEANING

Classification

Firm

Exclusion Type

Reciprocal

Description

none

Address(es) --

Address

2 CHARLES ST, METHUEN, MA, 01844-3108

DUNS

002140031

CT Action(s) --

Action Date

19-Jun-2012

Termination Date

Indef.

CT Code

Agency

EPA

Agency POC

EPLS Create Date

29-Jun-2012

EPLS Modify Date

Cross Reference(s) --

		Name	Action Date	Term Date	CT Code
	1.	Deleon, Albania	19-Jun-2012	Indef.	S

	Name		A-TEAM CHEMICALS COMPANY LTD.
	Classification		Entity
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		95/53 Soi Lasal, Sukhumwit 105 Road, Bang Na, Bangkok, THA
	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		03-Nov-2005
	EPLS Modify Date

Name

A. J. Brown, Inc.

Classification

Firm

Exclusion Type

NonProcurement

Description

none

Address(es) --

Address

2311 Kent Des Moines Rd., Des Moines, WA, 98198

DUNS

102982431

CT Action(s) --

Action Date

07-Aug-1990

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.	Baltic, Inc.	07-Aug-1990	Indef.	R
2.	Best Equity Development, Inc.	07-Aug-1990	Indef.	R
3.	Daily, Bryon Owen	07-Aug-1990	Indef.	R

Name

A.A. & D. Northwest, Inc.

Classification

Firm

Exclusion Type

Reciprocal

Description

none

Address(es) --

Address

116 Clay Street NW, Auburn, WA, 98001

DUNS

none

CT Action(s) --

Action Date

27-Sep-2011

Termination Date

26-Sep-2014

CT Code

Agency

EPA

Agency POC

EPLS Create Date

27-Sep-2011

EPLS Modify Date

Cross Reference(s) --

	Name	Action Date	Term Date	CT Code
1.	A & D COMPANY 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

Name

A.A. ABDUSSALAM, Ahmid

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-SDN-01

Agency

TREAS-OFAC

Agency POC

EPLS Create Date

14-Feb-2012

EPLS Modify Date

Alternate Identities --

	aka ABD-AL-SALAM, Hmeid
	aka ABD-AL-SALAM, Humayd
	aka ABDUL HADI ABDUL SALAM, Ahmid Abdussalam
	aka ABDUSSALAM, Abdulhadi
	aka ABDUSSALAM, Ahmid

Name

A.I.C. COMPREHENSIVE RESEARCH INSTITUTE

Classification

Entity

Exclusion Type

Reciprocal

Description

none

Address(es) --

Address

DUNS

none

CT Action(s) --

Action Date

Termination Date

Indef.

CT Code

03-FTO-01

Agency

TREAS-OFAC

Agency POC

EPLS Create Date

25-May-2005

EPLS Modify Date

Action Date

Termination Date

Indef.

CT Code

03-SDGT-01

Agency

TREAS-OFAC

Agency POC

EPLS Create Date

25-May-2005

EPLS Modify Date

Alternate Identities --

	aka A.I.C. SOGO KENKYUSHO
	aka ALEPH
	aka AUM SHINRIKYO
	aka AUM SUPREME TRUTH

Name

A.I.C. SOGO KENKYUSHO

Classification

Entity

Exclusion Type

Reciprocal

Description

none

Address(es) --

Address

DUNS

none

CT Action(s) --

Action Date

Termination Date

Indef.

CT Code

03-FTO-01

Agency

TREAS-OFAC

Agency POC

EPLS Create Date

25-May-2005

EPLS Modify Date

Action Date

Termination Date

Indef.

CT Code

03-SDGT-01

Agency

TREAS-OFAC

Agency POC

EPLS Create Date

25-May-2005

EPLS Modify Date

Alternate Identities --

	aka A.I.C. COMPREHENSIVE RESEARCH INSTITUTE
	aka ALEPH
	aka AUM SHINRIKYO
	aka AUM SUPREME TRUTH

Name

A.J. HUGHES SCREW PRODUCTS COMPANY, INC.

Classification

Firm

Exclusion Type

Reciprocal

Description

none

Address(es) --

Address

670 TRABOLD RD, ROCHESTER, NY, 14624-2532

DUNS

002206357

CT Action(s) --

Action Date

05-Jan-2011

Termination Date

Indef.

CT Code

Agency

ARMY

Agency POC

ARMY Contacts

EPLS Create Date

06-Jan-2011

EPLS Modify Date

Action Date

07-Sep-2011

Termination Date

05-Jan-2014

CT Code

Agency

ARMY

Agency POC

ARMY Contacts

EPLS Create Date

08-Sep-2011

EPLS Modify Date

Action Date

13-Jul-2011

Termination Date

Indef.

CT Code

Agency

ARMY

Agency POC

ARMY Contacts

EPLS Create Date

14-Jul-2011

EPLS Modify Date

Cross Reference(s) --

	Name	Action Date	Term Date	CT Code
1.	Tremaine, Deborah, Mrs.	13-Jul-2011	Indef.	A1
		07-Sep-2011	05-Jan-2014	A
2.	Tremaine, Gregory Ross, Mr. (Primary Record)	13-Jul-2011	Indef.	A1
		05-Jan-2011	Indef.	B
		07-Sep-2011	05-Jan-2014	A

Name

A.J.L ENTERPRISE, L.L.C.

Classification

Firm

Exclusion Type

Reciprocal

Description

none

Address(es) --

Address

512 10TH ST N, BIRMINGHAM, AL, 35203-1416

DUNS

361838787

CT Action(s) --

Action Date

04-May-2012

Termination Date

03-May-2015

CT Code

Agency

Agency POC

PS Contacts

EPLS Create Date

03-Apr-2012

EPLS Modify Date

08-May-2012

Cross Reference(s) --

	Name	Action Date	Term Date	CT Code
1.	Law, Allen Joseph, Mr (Primary Record)	04-May-2012	03-May-2015	A
2.	Paint House	04-May-2012	03-May-2015	A

Name

A.T.E. INTERNATIONAL LTD.

Classification

Entity

Exclusion Type

Reciprocal

Description

none

Address(es) --

Address

3 Mandeville Place, London, GBR

DUNS

none

CT Action(s) --

Action Date

Termination Date

Indef.

CT Code

03-SDN-01

Agency

TREAS-OFAC

Agency POC

EPLS Create Date

25-May-2005

EPLS Modify Date

Alternate Identities --

aka RWR INTERNATIONAL COMMODITIES