Excluded Parties List System

EPLS Search Results

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Search Results for Parties Excluded by

As of 15-Sep-2012 6:12 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

MYINT, Tin Lin

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

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

05-Feb-2008

EPLS Modify Date

Alternate Identities --

aka MYINT, Daw Tin Lin

Record History

	Name		Myint, Toe
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		Bloomfield Hills, MI, 48302-0445
	DUNS		none

	CT Action(s) --
	Action Date		01-Feb-2011
	Termination Date		Indef.
	CT Code		Z2
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		16-Sep-2009
	EPLS Modify Date		07-Feb-2011

Record History

	Name		MYINT, TOE
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none
	NPI		1982618138

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		YOUNGSTOWN, OH, 44501
	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		MYINT, Ye
	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		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		28-Sep-2007
	EPLS Modify Date

Record History

	Name		Mykytuik, Patricia
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		Indianapolis, IN, 46280
	DUNS		none

	CT Action(s) --
	Action Date		19-Apr-2001
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		05-Jul-2001
	EPLS Modify Date

	Action Date		18-Jun-2001
	Termination Date		Indef.
	CT Code		R
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		02-Aug-2001
	EPLS Modify Date

Record History

	Name		Myles, Darryl L.
	Classification		Individual
	Exclusion Type		NonProcurement
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		Buffalo, NY, 14214
	DUNS		none

	CT Action(s) --
	Action Date		02-Jul-1991
	Termination Date		Indef.
	CT Code		Z
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		03-Feb-1997
	EPLS Modify Date

Record History

	Name		Myles, Gary
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		Null, XX
	DUNS		none

	CT Action(s) --
	Action Date		17-Apr-2008
	Termination Date		16-Apr-2018
	CT Code		AA
	Agency		DOJ
	Agency POC		DOJ Contacts
	EPLS Create Date		10-Jul-2012
	EPLS Modify Date

Record History

Name

Myles, George Frank, Jr.

Classification

Individual

Exclusion Type

Reciprocal

Description

none

Address(es) --

Verify Street 1

Verify Street 2

Address

New York, NY, 10007

DUNS

none

CT Action(s) --

Action Date

14-Sep-2007

Termination Date

01-Jan-2017

CT Code

Agency

Agency POC

AF Contacts

EPLS Create Date

02-Jul-2007

EPLS Modify Date

14-Sep-2007

Cross Reference(s) --

		Name	Action Date	Term Date	CT Code
	1.	Miles Aviation, Inc. (Primary Record)	14-Aug-2007	01-Jan-2017	A

Record History

	Name		Myles, Janice A.
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		Phoenix, AZ, 85033
	DUNS		none

	CT Action(s) --
	Action Date		26-May-2004
	Termination Date		Indef.
	CT Code		Z2
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		28-May-2004
	EPLS Modify Date

	Action Date		18-Mar-2004
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		27-Apr-2004
	EPLS Modify Date

Record History

	Name		MYLES, JEANIE WOMACK
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		JONESBORO, LA, 71251
	DUNS		none

	CT Action(s) --
	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		Myles, Johnny N.
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		Jackson, MS, 39206-
	DUNS		none

	CT Action(s) --
	Action Date		22-Aug-1996
	Termination Date		30-Dec-2200
	CT Code		AA
	Agency		DOJ
	Agency POC		DOJ Contacts
	EPLS Create Date		07-Apr-2005
	EPLS Modify Date

Record History

	Name		Myles, Mary V.
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		Lumberton, MS, 39453
	DUNS		none

	CT Action(s) --
	Action Date		19-Apr-1999
	Termination Date		Indef.
	CT Code		R
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		25-May-1999
	EPLS Modify Date

	Action Date		20-Jan-1999
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		17-Mar-1999
	EPLS Modify Date

Record History

	Name		Mynster, Kim
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		Las Vegas, NV, 89124
	DUNS		none

	CT Action(s) --
	Action Date		20-Jul-2001
	Termination Date		Indef.
	CT Code		R
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		07-Aug-2001
	EPLS Modify Date

	Action Date		20-May-2001
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		20-Jul-2001
	EPLS Modify Date

Record History

	Name		Myrick, Debra A.
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		Des Moines, IA, 50317
	DUNS		none

	CT Action(s) --
	Action Date		14-Jan-2000
	Termination Date		Indef.
	CT Code		R
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		23-Feb-2000
	EPLS Modify Date

	Action Date		20-Sep-1999
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		22-Oct-1999
	EPLS Modify Date

Record History

	Name		MYRICK, TINA MILDRED
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		GROVEOAK, AL, 35975
	DUNS		none

	CT Action(s) --
	Action Date		20-Mar-2007
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		19-Apr-2007
	EPLS Modify Date

Record History

Name

MYT Properties, LLC

Classification

Firm

Exclusion Type

Reciprocal

Description

none

Address(es) --

Address

4724 Delfiar Drive, Columbus, GA, 31907-1654

DUNS

964801307

CT Action(s) --

Action Date

22-Sep-2010

Termination Date

Indef.

CT Code

Agency

ARMY

Agency POC

ARMY Contacts

EPLS Create Date

23-Sep-2010

EPLS Modify Date

Cross Reference(s) --

		Name	Action Date	Term Date	CT Code
	1.	Harris, Guy M., MS (Primary Record)	22-Sep-2010	Indef.	B

Record History

Name

MZM, Inc.

Classification

Firm

Exclusion Type

Reciprocal

Description

none

Address(es) --

Address

2412 Tracy Place, N.W., Washington, DC, 20008

DUNS

829159888

CT Action(s) --

Action Date

04-Mar-2009

Termination Date

01-Jun-2014

CT Code

Agency

ARMY

Agency POC

ARMY Contacts

EPLS Create Date

31-Mar-2006

EPLS Modify Date

05-Mar-2009

Cross Reference(s) --

	Name	Action Date	Term Date	CT Code
1.	1523 New Hampshire Ave., LLC	04-Mar-2009	01-Jun-2014	A
2.	Wade, Mitchell John (Primary Record)	04-Mar-2009	01-Jun-2014	A

Record History

Name

MZOUDI, Abdelghani

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

Hamburg, DEU

DUNS

none

Address

Hamburg, DEU, 21149

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

Alternate Identities --

	aka MAZUTI, Abdelghani
	aka MAZWATI, Abdelghani

Record History

Name

N P C INTERNATIONAL LTD

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

16-Jun-2010

EPLS Modify Date

Alternate Identities --

	aka NPC INTERNATIONAL COMPANY
	aka NPC INTERNATIONAL LIMITED

Record History

Name

N T Plastic and Allergy Center

Classification

Firm

Exclusion Type

NonProcurement

Description

none

Address(es) --

Address

124 North 16th Ave., Laurel, MS, 39440

DUNS

101793177

CT Action(s) --

Action Date

15-Oct-1994

Termination Date

Indef.

CT Code

Agency

HHS

Agency POC

HHS Contacts

EPLS Create Date

03-Feb-1997

EPLS Modify Date

Action Date

15-Oct-1994

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.	Council, Benjamin P.	19-Oct-1994	Indef.	R
		19-Oct-1994	Indef.	Z1

Record History

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