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As of 15-Sep-2012 6:08 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 | | Szymanski, Walter | | Classification | | Individual | | Exclusion Type | | NonProcurement | | Description | | none |
| | | | | Address(es) -- | | | | Address | | Waupun, WI, 53963 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 16-Jun-1989 | | Termination Date | | Indef. | | CT Code | | Z | | Agency | | HHS | | Agency POC | | HHS Contacts | | EPLS Create Date | | 03-Feb-1997 | | EPLS Modify Date | | | |
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| Record History |
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| Name | | T | | Classification | | Entity | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | 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 | | T & C REHAB CENTER | | Classification | | Firm | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | 10101 FONDREN, HOUSTON, TX, 77072 | | DUNS | | 833025732 |
| | | | | CT Action(s) -- | | | | Action Date | | 20-Dec-2009 | | Termination Date | | Indef. | | CT Code | | Z1 | | Agency | | HHS | | Agency POC | | HHS Contacts | | EPLS Create Date | | 23-Dec-2009 | | EPLS Modify Date | | | |
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| Record History |
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| Name | | T & T Medical, Inc. | | Classification | | Firm | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | 15015 Southwest 139th Pl., Miami, FL, 33186 | | DUNS | | 125956545 |
| | | | | CT Action(s) -- | | | | Action Date | | 20-Mar-2003 | | Termination Date | | Indef. | | CT Code | | Z1 | | Agency | | HHS | | Agency POC | | HHS Contacts | | EPLS Create Date | | 07-Jul-2003 | | 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 | | | |
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| Record History |
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| Name | | T A F INTERNATIONAL | | Classification | | Firm | | Exclusion Type | | Reciprocal | | Description | | none | | Cage Code | | 3TWH2 |
| | | | | Address(es) -- | | | | Address | | 3615 HARDING AVE STE 409, HONOLULU, HI, 96816-3758 | | DUNS | | 848878567 |
| | | | | CT Action(s) -- | | | | Action Date | | 22-Jun-2012 | | Termination Date | | 21-Jun-2015 | | CT Code | | R | | Agency | | DOC | | Agency POC | | DOC Contacts | | EPLS Create Date | | 30-Apr-2012 | | EPLS Modify Date | | 29-Jun-2012 |
| | | | | Cross Reference(s) -- | | | |
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| Record History |
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| Name | | T AND N PHARMACEUTICAL INC | | Classification | | Firm | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | 13 HIGHLAND AVE, MAPLEWOOD, NJ, 07040 | | DUNS | | 187402255 |
| | | | | CT Action(s) -- | | | | Action Date | | 16-Feb-2005 | | Termination Date | | Indef. | | CT Code | | Z2 | | Agency | | OPM | | Agency POC | | OPM Contacts | | EPLS Create Date | | 23-Feb-2005 | | EPLS Modify Date | | | |
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| Record History |
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| Name | | T AND N PHARMACEUTICAL CO, INC | | Classification | | Firm | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | C/O 13 HIGHLAND AVE, MAPLEWOOD, NJ, 07040 | | DUNS | | 187402255 |
| | | | | CT Action(s) -- | | | | Action Date | | 20-Dec-2004 | | Termination Date | | Indef. | | CT Code | | Z1 | | Agency | | HHS | | Agency POC | | HHS Contacts | | EPLS Create Date | | 19-Apr-2007 | | EPLS Modify Date | | | |
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| Record History |
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| Name | | T and T Transport | | Classification | | Firm | | Exclusion Type | | NonProcurement | | Description | | none |
| | | | | Address(es) -- | | | | Address | | 4017 St. Claude, New Orleans, LA, 70117 | | DUNS | | 101680408 |
| | | | | CT Action(s) -- | | | | Action Date | | 20-Nov-1989 | | Termination Date | | Indef. | | CT Code | | Z | | Agency | | HHS | | Agency POC | | HHS Contacts | | EPLS Create Date | | 03-Feb-1997 | | EPLS Modify Date | | |
| | | | | Cross Reference(s) -- | | | |
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| Record History |
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| Name | | T J and E Sales and Services, Co. | | Classification | | Firm | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | 180 Madison Ave., Room 807, New York, NY, 10016 | | DUNS | | 174308577 |
| | | | | CT Action(s) -- | | | | Action Date | | 19-Apr-1999 | | Termination Date | | Indef. | | CT Code | | R | | Agency | | OPM | | Agency POC | | OPM Contacts | | EPLS Create Date | | 26-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 | | | |
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| Record History |
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| Name | | T M E BUILDING MAINTENANCE | | Classification | | Firm | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | 386 WASHINGTON ST, ORANGE, NJ, 07050-1927 | | DUNS | | 006106964 |
| | | | | CT Action(s) -- | | | | Action Date | | 30-May-2012 | | Termination Date | | 29-May-2015 | | CT Code | | D | | Agency | | DOL | | Agency POC | | DOL Contacts | | EPLS Create Date | | 30-May-2012 | | EPLS Modify Date | | |
| | | | | Cross Reference(s) -- | | | |
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| Record History |
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| Name | | T N K FABRICS LIMITED | | Classification | | Entity | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | GBR | | 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 | | T&T ANDINA 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 | | Carrera 69D No. 31-10, Bogota, COL | | 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 | | 21-Sep-2011 | | EPLS Modify Date | | | |
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| Record History |
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| Name | | T-P Drugs, Inc. | | Classification | | Firm | | Exclusion Type | | NonProcurement | | Description | | none |
| | | | | Address(es) -- | | | | Address | | 1427 Race St., Cincinnati, OH, 45207 | | DUNS | | 101680820 |
| | | | | CT Action(s) -- | | | | Action Date | | 27-Jun-1995 | | Termination Date | | Indef. | | CT Code | | Z1 | | Agency | | HHS | | Agency POC | | HHS Contacts | | EPLS Create Date | | 03-Feb-1997 | | EPLS Modify Date | | |
| | | | | Action Date | | 27-Jun-1995 | | Termination Date | | Indef. | | CT Code | | R | | Agency | | OPM | | Agency POC | | OPM Contacts | | EPLS Create Date | | 03-Feb-1997 | | EPLS Modify Date | | |
| | | | | Cross Reference(s) -- | | | |
Name
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Action Date
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Term Date
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CT Code
| | 1.
| Perry, Theodore (Primary Record) | 23-Jun-1994 | Indef. | Z1 | | | | 23-Jun-1994 | Indef. | R |
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| Record History |
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| Name | | T-Tech Medical Services, Inc. | | Classification | | Firm | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | 35 Osprey St., Safety Harbor, FL, 34695 | | DUNS | | 003057853 |
| | | | | CT Action(s) -- | | | | Action Date | | 23-Mar-2006 | | Termination Date | | Indef. | | CT Code | | Z2 | | Agency | | OPM | | Agency POC | | OPM Contacts | | EPLS Create Date | | 27-Mar-2006 | | EPLS Modify Date | | |
| | | | | Action Date | | 20-May-2003 | | Termination Date | | Indef. | | CT Code | | Z1 | | Agency | | HHS | | Agency POC | | HHS Contacts | | EPLS Create Date | | 24-Sep-2003 | | EPLS Modify Date | | | |
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| Record History |
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| Name | | T.D.G. | | Classification | | Entity | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | 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 | | |
| | | | | Alternate Identities -- | | | |
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| Record History |
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| Name | | T.E.G. LIMITED | | 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 | | TREAS-OFAC Contacts | | EPLS Create Date | | 25-May-2005 | | EPLS Modify Date | | | |
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| Record History |
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| Name | | T.G.P. Company | | 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: 1901 South Water St., Philadelphia, PA 19148 (Violating Facility) |
| | | | | Address(es) -- | | | | Address | | 1901 South Water St., Philadelphia, PA, 19148 | | DUNS | | 100552509 |
| | | | | CT Action(s) -- | | | | Action Date | | 27-Sep-1996 | | Termination Date | | Indef. | | CT Code | | H | | Agency | | EPA | | Agency POC | | EPA Contacts | | EPLS Create Date | | 23-Oct-1997 | | EPLS Modify Date | | 31-Mar-2005 | |
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| Record History |
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| Name | | T.M.G. ENGINEERING LIMITED | | Classification | | Entity | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | Castle Row, Horticultural Place, Chiswick, London, GBR | | 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 | | T.W. Jones and Associates, Inc. | | 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: 3649 Conflans St., Irving, TX 75062 (Violating Facility) |
| | | | | Address(es) -- | | | | Address | | 2900 Laramie St., Irving, TX, 75062 | | DUNS | | 806752937 |
| | | | | CT Action(s) -- | | | | Action Date | | 28-May-1993 | | Termination Date | | Indef. | | CT Code | | H | | Agency | | EPA | | Agency POC | | EPA Contacts | | EPLS Create Date | | 03-Feb-1997 | | EPLS Modify Date | | 16-Aug-2005 | |
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| Record History |
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| Name | | TA'AME, Abraham Selassie | | 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 | | 05-Jul-2012 | | EPLS Modify Date | | |
| | | | | Alternate Identities -- | | | |
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| Record History |
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