Excluded Parties List System

EPLS Search Results

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Search Results for Parties Excluded by

As of 15-Sep-2012 6:13 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		B & G Diagnostic Systems, Inc.
	Classification		Firm
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		18380 Long Lake Dr., Boca Raton, FL, 33496
	DUNS		806576567

	CT Action(s) --
	Action Date		20-Dec-1999
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		22-Dec-1999
	EPLS Modify Date

	Action Date		05-Jun-2000
	Termination Date		Indef.
	CT Code		R
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		29-Jun-2000
	EPLS Modify Date

Record History

	Name		B AND B MEDICAL EQUIPMENT AND SUPPLIES, INC
	Classification		Firm
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		1208 GRETCHEN, BOSSIER CITY, LA, 71112
	DUNS		075163464

	CT Action(s) --
	Action Date		13-Jul-2007
	Termination Date		Indef.
	CT Code		Z2
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		04-Sep-2007
	EPLS Modify Date

	Action Date		20-May-2007
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		08-Jun-2007
	EPLS Modify Date

Record History

	Name		B and L Transport, Inc.
	Classification		Firm
	Exclusion Type		NonProcurement
	Description		none

	Address(es) --
	Address		110 West Meinecke Ave., Milwaukee, WI, 53212
	DUNS		830297479

	CT Action(s) --
	Action Date		14-Apr-1995
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		03-Feb-1997
	EPLS Modify Date

	Action Date		14-Apr-1995
	Termination Date		Indef.
	CT Code		R
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		03-Feb-1997
	EPLS Modify Date

Record History

	Name		B and N Enterprises
	Classification		Firm
	Exclusion Type		NonProcurement
	Description		none

	Address(es) --
	Address		Raleigh, NC
	DUNS		101682800

	CT Action(s) --
	Action Date
	Termination Date		Indef.
	CT Code		Y
	Agency		VA
	Agency POC		VA Contacts
	EPLS Create Date		03-Feb-1997
	EPLS Modify Date

Record History

Name

B and R Optical

Classification

Firm

Exclusion Type

NonProcurement

Description

none

Address(es) --

Address

2634 South Broad, New Orleans, LA, 70125

DUNS

101683378

CT Action(s) --

Action Date

20-Nov-1989

Termination Date

Indef.

CT Code

Agency

HHS

Agency POC

HHS Contacts

EPLS Create Date

03-Feb-1997

EPLS Modify Date

Cross Reference(s) --

	Name	Action Date	Term Date	CT Code
1.	CAP, Inc.	20-Nov-1989	Indef.	Z
2.	CBT and Associates	20-Nov-1989	Indef.	Z
3.	Central City Optical	20-Nov-1989	Indef.	Z
4.	T and T Transport	20-Nov-1989	Indef.	Z
5.	Thibodeaux, Chester	20-Nov-1989	Indef.	Z

Record History

Name

B and S Construction Company

Classification

Firm

Exclusion Type

NonProcurement

Description

none

Address(es) --

Address

Memphis, TN

DUNS

101683402

CT Action(s) --

Action Date

Termination Date

Indef.

CT Code

Agency

Agency POC

VA Contacts

EPLS Create Date

03-Feb-1997

EPLS Modify Date

Cross Reference(s) --

		Name	Action Date	Term Date	CT Code
	1.	Buckner, Charles A.		Indef.	Y

Record History

	Name		B and V Medical Supply
	Classification		Firm
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		1716 Southwest 13th St., Miami, FL, 33131
	DUNS		099685773

	CT Action(s) --
	Action Date		09-Mar-1998
	Termination Date		Indef.
	CT Code		R
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		30-Mar-1998
	EPLS Modify Date

	Action Date		20-Nov-1997
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		09-Dec-1997
	EPLS Modify Date

Record History

Name

B DIXON COMPANY

Classification

Firm

Exclusion Type

Reciprocal

Description

none

Address(es) --

Address

1114 E 4TH ST, SANTA ANA, CA, 92701-4909

DUNS

874324598

CT Action(s) --

Action Date

16-Apr-2012

Termination Date

Indef.

CT Code

Agency

NAVY

Agency POC

NAVY Contacts

EPLS Create Date

16-Apr-2012

EPLS Modify Date

Cross Reference(s) --

	Name	Action Date	Term Date	CT Code
1.	Dixon Company (Primary Record)	16-Apr-2012	Indef.	A1
2.	Dixon, Harvey	16-Apr-2012	Indef.	A1

Record History

Name

B I B CONSULTANTS INC

Classification

Firm

Exclusion Type

Reciprocal

Description

none

Address(es) --

Address

7901 KINGSPOINTE PKWY STE 18, ORLANDO, FL, 32819-6522

DUNS

085542624

CT Action(s) --

Action Date

05-May-2011

Termination Date

Indef.

CT Code

Agency

Agency POC

AF Contacts

EPLS Create Date

05-May-2011

EPLS Modify Date

Cross Reference(s) --

	Name	Action Date	Term Date	CT Code
1.	Blanchet, Eduardo M	05-May-2011	Indef.	B
2.	Borsoi, Edward	05-May-2011	Indef.	B
3.	Guillan, Daniel R	05-May-2011	Indef.	B
4.	MILANGUAGES CORP (Primary Record)	05-May-2011	Indef.	B
5.	Mira, Silvia	05-May-2011	Indef.	B

Record History

	Name		B J B PHARMACY DISCOUNT INC
	Classification		Firm
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		4254 E 4TH AVE, HIALEAH, FL, 33013-2306
	DUNS		602925112

	CT Action(s) --
	Action Date		29-Sep-2011
	Termination Date		Indef.
	CT Code		Z2
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		15-Oct-2011
	EPLS Modify Date

	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

B R C S.A.

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

Calle 28N No. 6BN-54, Cali, COL

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

22-May-2008

EPLS Modify Date

Alternate Identities --

aka BARRERA RIOS CAMACHO ADMINISTRACION Y FINANZAS S.A.

Record History

Name

B Y V S.A.

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

10-Nov-2009

EPLS Modify Date

Alternate Identities --

aka BIENES Y VALORES B Y V S.A.

Record History

Name

B&M TRADING LLC

Classification

Firm

Exclusion Type

Reciprocal

Description

none

Address(es) --

Address

660 MAGUIRE BLVD, ORLANDO, FL, 32803-5011

DUNS

184142714

CT Action(s) --

Action Date

09-Mar-2012

Termination Date

Indef.

CT Code

Agency

DHS-ICE

Agency POC

DHS-ICE Contacts

EPLS Create Date

09-Mar-2012

EPLS Modify Date

Cross Reference(s) --

		Name	Action Date	Term Date	CT Code
	1.	Kha, Ty Canh (Primary Record)	09-Mar-2012	Indef.	S

Record History

	Name		B. K. Johnson, PC
	Classification		Firm
	Exclusion Type		NonProcurement
	Description		none

	Address(es) --
	Address		1200 Mimosa Lane, Colesville, MD, 20904
	DUNS		859666591

	CT Action(s) --
	Action Date		24-Oct-1989
	Termination Date		Indef.
	CT Code		Z
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		03-Feb-1997
	EPLS Modify Date

Record History

Name

B. R. MOWING, INC.

Classification

Firm

Exclusion Type

Reciprocal

Description

none

Address(es) --

Address

7400 STATE HWY 198, CONNEAUTVILLE, PA, 16406-5442

DUNS

126000491

CT Action(s) --

Action Date

24-Feb-2011

Termination Date

23-Feb-2014

CT Code

Agency

DOL

Agency POC

DOL Contacts

EPLS Create Date

25-Feb-2011

EPLS Modify Date

Cross Reference(s) --

		Name	Action Date	Term Date	CT Code
	1.	Ransom, William R., Mr. (Primary Record)	24-Feb-2011	23-Feb-2014	D

Record History

Name

B.A.P. Construction Management Services, Ltd.

Classification

Firm

Exclusion Type

NonProcurement

Description

none

Address(es) --

Address

900 Sun Bank Blvd., 777 Brickell, Miami, FL, 33131

DUNS

132685483

CT Action(s) --

Action Date

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.	Endres Plumbing Corporation	31-May-1994	Indef.	R
2.	Lou-Roe Farms	31-May-1994	Indef.	R
3.	Lou-Roe Properties, Inc.	31-May-1994	Indef.	R
4.	Lou-Roe Training Center	31-May-1994	Indef.	R

Record History

Name

B.B. Andersen Construction Co., Inc.

Classification

Firm

Exclusion Type

NonProcurement

Description

none

Address(es) --

Address

10220 North Executive Hills Blvd., Suite 700,, P.O. Box 20643, Kansas City, MO, 64195

DUNS

616019105

CT Action(s) --

Action Date

31-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.	Andersen, B. B.	31-Aug-1990	Indef.	S
2.	B.B. Andersen Development Co., Inc.	31-Aug-1990	Indef.	S

Record History

Name

B.B. Andersen Development Co., Inc.

Classification

Firm

Exclusion Type

NonProcurement

Description

none

Address(es) --

Address

10220 North Executive Hills Blvd., Suite 700,, P.O. Box 20643, Kansas City, MO, 64195

DUNS

104972398

CT Action(s) --

Action Date

31-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.	Andersen, B. B.	31-Aug-1990	Indef.	S
2.	B.B. Andersen Construction Co., Inc. (Primary Record)	31-Aug-1990	Indef.	S

Record History

	Name		B.J. Management
	Classification		Firm
	Exclusion Type		NonProcurement
	Description		none

	Address(es) --
	Address		5715 North 79th St., Omaha, NE, 68143
	DUNS		101683550

	CT Action(s) --
	Action Date		14-Dec-1992
	Termination Date		Indef.
	CT Code		R
	Agency		HUDP
	Agency POC		HUDP Contacts
	EPLS Create Date		03-Feb-1997
	EPLS Modify Date

Record History

Name

B.O.T.H.

Classification

Entity

Exclusion Type

Reciprocal

Description

none

Address(es) --

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

15-May-2008

EPLS Modify Date

Alternate Identities --

	aka BELARUSIAN OIL TRADE HOUSE
	aka BELARUSIAN OIL TRADING HOUSE
	aka BELARUSIAN OIL TRADING HOUSE REPUBLICAN SUBSIDIARY UNITARY ENTERPRISE
	aka BELARUSIAN OIL TRADING HOUSE REPUBLICAN UNITARY SUBSIDIARY
	aka UE BELARUSIAN OIL TRADE HOUSE
	aka UNITED TRADING SITE
	aka WWW.BNTD.BY
	aka WWW.BNTDTORG.BY

Record History

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