Excluded Parties List System

EPLS Search Results

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Search Results for Parties Excluded by

As of 15-Sep-2012 6:14 AM EDT

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	Name		CZARNECKI-CROSS, JOHNGY
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		ASHEVILLE, NC, 28803
	DUNS		none

	CT Action(s) --
	Action Date		20-Apr-2011
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		20-Apr-2011
	EPLS Modify Date

Record History

	Name		CZARNOTA, SCOTT
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		MONROE TWP, NJ, 08831
	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		Czecholinski, Michael A.
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		North Port, FL, 34288
	DUNS		none

	CT Action(s) --
	Action Date		23-Jun-2011
	Termination Date		08-May-2016
	CT Code		A
	Agency		DHS-ICE
	Agency POC		DHS-ICE Contacts
	EPLS Create Date		23-Jun-2011
	EPLS Modify Date

Record History

	Name		CZEKIEL, STEPHEN MICHAEL
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		EMMETT, MI, 48022
	DUNS		none

	CT Action(s) --
	Action Date		20-Nov-2007
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		21-Nov-2007
	EPLS Modify Date

Record History

	Name		CZEPIEL, SUSAN J
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		LEVERETT, MA, 01054
	DUNS		none

	CT Action(s) --
	Action Date		20-Jan-2009
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		21-Jan-2009
	EPLS Modify Date

Record History

	Name		Czepiga, Edward F.
	Classification		Individual
	Exclusion Type		NonProcurement
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		Woodbridge, CT, 06525
	DUNS		none

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

Record History

	Name		Czertko, George
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		Warren, MI, 48093
	DUNS		none

	CT Action(s) --
	Action Date		20-Feb-2001
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		20-Apr-2001
	EPLS Modify Date

	Action Date		30-Apr-2001
	Termination Date		Indef.
	CT Code		R
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		05-Jul-2001
	EPLS Modify Date

Record History

	Name		CZYZEWSKI, MIROSLAVA
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		BROOKLYN, NY, 11229
	DUNS		none

	CT Action(s) --
	Action Date		20-Sep-2011
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		20-Sep-2011
	EPLS Modify Date

Record History

Name

D & A Electronics Manufacturing Inc.

Classification

Firm

Exclusion Type

Reciprocal

Description

none

Cage Code

53787

Cage Code

53787

Address(es) --

Address

5303 Asbury Road, Farmingdale, NJ, 07727

DUNS

091401919

CT Action(s) --

Action Date

23-Feb-2009

Termination Date

07-Mar-2023

CT Code

Agency

NAVY

Agency POC

NAVY Contacts

EPLS Create Date

24-Feb-2009

EPLS Modify Date

19-Jun-2012

Cross Reference(s) --

	Name	Action Date	Term Date	CT Code
1.	Melstrom Manufacturing Co Inc	23-Feb-2009	07-Mar-2023	A
2.	Pluto Industries Inc.	23-Feb-2009	07-Mar-2023	A
3.	Tsoutsas, Demetrios (Primary Record)	23-Feb-2009	07-Mar-2023	A
4.	Ulysses Incorporated	23-Feb-2009	07-Mar-2023	A

Record History

	Name		D & D MEDICAL INC
	Classification		Firm
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		9975 E COLFAX AVE, AURORA, CO, 80010-2119
	DUNS		838024917

	CT Action(s) --
	Action Date		13-Jul-2009
	Termination Date		Indef.
	CT Code		Z2
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		03-Sep-2009
	EPLS Modify Date

	Action Date		20-Apr-2009
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		21-Apr-2009
	EPLS Modify Date

Record History

	Name		D & K FARMS INC
	Classification		Firm
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		1508 SPARKMAN RD, PLANT CITY, FL, 33566-4720
	DUNS		956069314

	CT Action(s) --
	Action Date		16-Aug-2010
	Termination Date		15-Aug-2013
	CT Code		R
	Agency		USDA-RMA
	Agency POC		USDA-RMA Contacts
	EPLS Create Date		18-Aug-2010
	EPLS Modify Date

Record History

	Name		D & L Medical Services, Inc.
	Classification		Firm
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		1430 Southwest 1st St., Suite 224, Miami, FL, 33135
	DUNS		929577096

	CT Action(s) --
	Action Date		13-Dec-1999
	Termination Date		Indef.
	CT Code		R
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		23-Dec-1999
	EPLS Modify Date

	Action Date		19-Aug-1999
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		03-Sep-1999
	EPLS Modify Date

Record History

Name

D & T INTERNATIONAL CORPORATION

Classification

Firm

Exclusion Type

Reciprocal

Description

none

Address(es) --

Address

3811 SCHAEFER AVE STE H, CHINO, CA, 91710-5400

DUNS

162802131

CT Action(s) --

Action Date

22-Apr-2010

Termination Date

30-Sep-2015

CT Code

Agency

NAVY

Agency POC

NAVY Contacts

EPLS Create Date

22-Apr-2010

EPLS Modify Date

Cross Reference(s) --

		Name	Action Date	Term Date	CT Code
	1.	Zhu, Yong Mu	22-Apr-2010	30-Sep-2015	A

Record History

	Name		D and B Medical Transport
	Classification		Firm
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		P.O. Box 295, Courthouse Rd., Winnsboro, LA, 71295
	DUNS		957387707

	CT Action(s) --
	Action Date		22-Aug-1996
	Termination Date		Indef.
	CT Code		R
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		03-Feb-1997
	EPLS Modify Date

	Action Date		22-Aug-1996
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		03-Feb-1997
	EPLS Modify Date

Record History

	Name		D AND B PROPERTY INVESTORS CORPORATION
	Classification		Firm
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		2542 BONAFFON ST, PHILADELPHIA, PA, 19142-2716
	DUNS		008376305

	CT Action(s) --
	Action Date		04-Oct-2010
	Termination Date		03-Oct-2015
	CT Code		R
	Agency		HUD
	Agency POC		HUD Contacts
	EPLS Create Date		04-Oct-2010
	EPLS Modify Date		26-Jun-2012

Record History

	Name		D AND B PROPERTY INVESTORS CORPORATION
	Classification		Firm
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		2542 BONAFFON ST, PHILADELPHIA, PA, 19142-2716
	DUNS		008376305

	CT Action(s) --
	Action Date		04-Oct-2010
	Termination Date		03-Oct-2015
	CT Code		R
	Agency		HUD
	Agency POC		HUD Contacts
	EPLS Create Date		04-Oct-2010
	EPLS Modify Date		26-Jun-2012

Record History

Name

D and D Builders

Classification

Firm

Exclusion Type

NonProcurement

Description

none

Address(es) --

Address

Jacksonville, FL

DUNS

103188509

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.	Deese, Ann C.		Indef.	Y
2.	Deese, Paul N.		Indef.	Y

Record History

	Name		D and D Builders, Incorporated
	Classification		Firm
	Exclusion Type		NonProcurement
	Description		none

	Address(es) --
	Address		Knoxville, TN
	DUNS		103189150

	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		D AND D HEALTH CENTER INC
	Classification		Firm
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		125 NORTH RUBY LANE, FAIRVIEW HEIGHTS, IL, 62208
	DUNS		034701651

	CT Action(s) --
	Action Date		13-Nov-2007
	Termination Date		Indef.
	CT Code		Z2
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		29-Jan-2008
	EPLS Modify Date

Record History

Name

D and J Trading Company

Classification

Firm

Exclusion Type

Reciprocal

Description

none

Address(es) --

Address

Laila Towers, 14th Floor, Offices A/B Aalmiya, KWT

DUNS

535151054

CT Action(s) --

Action Date

14-May-2009

Termination Date

22-Jul-2018

CT Code

Agency

ARMY

Agency POC

ARMY Contacts

EPLS Create Date

25-Jul-2008

EPLS Modify Date

18-May-2009

Cross Reference(s) --

	Name	Action Date	Term Date	CT Code
1.	Al Ghannom and Nair General Trading Company	17-Sep-2008	22-Jul-2018	A
2.	Al-Ajmi, Falah	17-Sep-2008	22-Jul-2018	A
3.	Allied Arms Company, LTD	23-Jul-2008	Indef.	A1
		28-Sep-2010	22-Jul-2018	A
4.	Allied Arms Company, W.L.L.	28-Sep-2010	22-Jul-2018	A
		23-Jul-2008	Indef.	A1
5.	Audah, Shaher Nabih Fawzi	28-Sep-2010	22-Jul-2018	A
6.	Defense Consulting and Contracting Group, L.L.C.	23-Jul-2008	Indef.	A1
		28-Sep-2010	22-Jul-2018	A
7.	Dewa Europe	17-Sep-2008	22-Jul-2018	A
8.	Dewa Projects (Private) Ltd	17-Sep-2008	22-Jul-2018	A
9.	Dewa Trading Establishment	17-Sep-2008	22-Jul-2018	A
10.	Fawzi, Shahir	23-Jul-2008	Indef.	A1
		28-Sep-2010	22-Jul-2018	A
11.	First AIM Trading and Contracting	17-Sep-2008	22-Jul-2018	A
12.	Future AIM United	17-Sep-2008	22-Jul-2018	A
13.	Gopal, K.V.	17-Sep-2008	22-Jul-2018	A
14.	Jasmine International Trading and Services Company, W.L.L.	14-May-2009	22-Jul-2018	A
15.	Jireh Springs General Trading and Contracting Establishment	23-Jul-2008	Indef.	A1
16.	Jireh Ventures USA	23-Jul-2008	Indef.	A1
17.	Nair, Vasantha	17-Sep-2008	22-Jul-2018	A
18.	Salem, Diaa Ahmed	14-May-2009	22-Jul-2018	A
19.	Salem, Diaa Ahmed Abdul Latif	14-May-2009	22-Jul-2018	A
20.	Trans Orient General Trading	17-Sep-2008	22-Jul-2018	A
21.	Triad United Technologies, LLC	17-Sep-2008	22-Jul-2018	A
22.	Zeaith Enterprises, Ltd	17-Sep-2008	22-Jul-2018	A
23.	Zeaith Enterprises, Ltd	21-Jul-2008	Indef.	A1
24.	Zenith Enterprises Ltd	17-Sep-2008	22-Jul-2018	A
25.	Zenith for General Trading and Contracting (Primary Record)	21-Jul-2008	Indef.	A1

Record History

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