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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	Name		Rynearson, Andrew
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		Anchorage, AK, 99508
	DUNS		none

	CT Action(s) --
	Action Date		20-May-2001
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		25-Jul-2001
	EPLS Modify Date

	Action Date		23-Jul-2001
	Termination Date		Indef.
	CT Code		R
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		07-Aug-2001
	EPLS Modify Date

Record History

Name

RYONHA MACHINERY JOINT VENTURE CORPORATION

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

25-Oct-2005

EPLS Modify Date

Alternate Identities --

	aka CHOSUN YUNHA MACHINERY JOINT OPERATION COMPANY
	aka KOREA RYENHA MACHINERY J/V CORPORATION
	aka KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION

Record History

Name

Ryu Car Center

Classification

Firm

Exclusion Type

Reciprocal

Description

none

Address(es) --

Address

#520-6 Jukyul-Dong, Siheung, 429-460, KOR

DUNS

557796035

CT Action(s) --

Action Date

08-Sep-2010

Termination Date

01-Aug-2013

CT Code

Agency

DLA

Agency POC

DLA Contacts

EPLS Create Date

08-Sep-2010

EPLS Modify Date

Action Date

08-Sep-2010

Termination Date

01-Aug-2013

CT Code

Agency

DLA

Agency POC

DLA Contacts

EPLS Create Date

08-Sep-2010

EPLS Modify Date

Cross Reference(s) --

	Name	Action Date	Term Date	CT Code
1.	Cho, Mu Hyon	08-Sep-2010	01-Aug-2013	J
		08-Sep-2010	01-Aug-2013	A
2.	Market Car Center (Primary Record)	08-Sep-2010	01-Aug-2013	A
		08-Sep-2010	01-Aug-2013	J
3.	Yaksan Gas Station	08-Sep-2010	01-Aug-2013	A
		08-Sep-2010	01-Aug-2013	J
4.	Yim, Han Son	08-Sep-2010	01-Aug-2013	A
		08-Sep-2010	01-Aug-2013	J
5.	Yun, Do Hee	08-Sep-2010	01-Aug-2013	A
		08-Sep-2010	01-Aug-2013	J

Record History

Name

Ryu, Chun Hui

Classification

Individual

Exclusion Type

Reciprocal

Description

none

Address(es) --

Verify Street 1

Verify Street 2

Address

Siheung, 429-460, KOR

DUNS

none

CT Action(s) --

Action Date

08-Sep-2010

Termination Date

01-Aug-2013

CT Code

Agency

DLA

Agency POC

DLA Contacts

EPLS Create Date

08-Sep-2010

EPLS Modify Date

Action Date

08-Sep-2010

Termination Date

01-Aug-2013

CT Code

Agency

DLA

Agency POC

DLA Contacts

EPLS Create Date

08-Sep-2010

EPLS Modify Date

Cross Reference(s) --

	Name	Action Date	Term Date	CT Code
1.	Cho, Mu Hyon	08-Sep-2010	01-Aug-2013	J
		08-Sep-2010	01-Aug-2013	A
2.	Choe, Ho Sun (Primary Record)	08-Sep-2010	01-Aug-2013	A
		08-Sep-2010	01-Aug-2013	J
3.	Kim, Byong Nam	08-Sep-2010	01-Aug-2013	J
		08-Sep-2010	01-Aug-2013	A
4.	Kim, Chong Min	08-Sep-2010	01-Aug-2013	J
		08-Sep-2010	01-Aug-2013	A
5.	Lee, Hans Se	08-Sep-2010	01-Aug-2013	J
		08-Sep-2010	01-Aug-2013	A
6.	Market Car Center	08-Sep-2010	01-Aug-2013	A
		08-Sep-2010	01-Aug-2013	J
7.	O, Chong Kil	08-Sep-2010	01-Aug-2013	J
		08-Sep-2010	01-Aug-2013	A
8.	Yi, Kun Hong	08-Sep-2010	01-Aug-2013	A
		08-Sep-2010	01-Aug-2013	J

Record History

	Name		RZAN MEDICAL TRANSPORTATION, INC.
	Classification		Firm
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		227 GRACE STREET, SYRACUSE, NY, 13204
	DUNS		809624963

	CT Action(s) --
	Action Date		20-Feb-2007
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		26-Feb-2008
	EPLS Modify Date

Record History

Name

Rzeplinski, Michael J.

Classification

Individual

Exclusion Type

Reciprocal

Description

none

Address(es) --

Verify Street 1

Verify Street 2

Address

Red Bank, NJ, 07701

DUNS

none

CT Action(s) --

Action Date

20-Apr-2007

Termination Date

11-Jul-2015

CT Code

Agency

ARMY

Agency POC

ARMY Contacts

EPLS Create Date

12-Sep-2006

EPLS Modify Date

20-Apr-2007

Cross Reference(s) --

	Name	Action Date	Term Date	CT Code
1.	R-ZED Engineering Services	20-Apr-2007	11-Jul-2015	A
2.	ZED Services	20-Apr-2007	11-Jul-2015	A

Record History

	Name		RZOOKI, Hanna
	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		IRQ
	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

Record History

	Name		S & A Respiratory Care, Inc.
	Classification		Firm
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		9511 Stonelanding Pl., Louisville, KY, 40272
	DUNS		780854048

	CT Action(s) --
	Action Date		23-Oct-2000
	Termination Date		Indef.
	CT Code		R
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		31-Jan-2001
	EPLS Modify Date

	Action Date		20-Jul-2000
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		03-Aug-2000
	EPLS Modify Date

Record History

Name

S & D OF CLARKSVILLE INC.

Classification

Firm

Exclusion Type

Reciprocal

Description

none

Address(es) --

Address

3805 PARADE DR, CLARKSVILLE, TN, 37040-5544

DUNS

007229175

CT Action(s) --

Action Date

25-Aug-2011

Termination Date

20-May-2014

CT Code

Agency

ARMY

Agency POC

ARMY Contacts

EPLS Create Date

26-Aug-2011

EPLS Modify Date

Action Date

08-Jul-2011

Termination Date

Indef.

CT Code

Agency

ARMY

Agency POC

ARMY Contacts

EPLS Create Date

12-Jul-2011

EPLS Modify Date

Action Date

20-May-2011

Termination Date

Indef.

CT Code

Agency

ARMY

Agency POC

ARMY Contacts

EPLS Create Date

24-May-2011

EPLS Modify Date

Cross Reference(s) --

	Name	Action Date	Term Date	CT Code
1.	McSpadden, Joseph M., Mr. (Primary Record)	25-Aug-2011	20-May-2014	A
		08-Jul-2011	Indef.	A1
		20-May-2011	Indef.	B

Record History

Name

S & F Construction & Investment Inc

Classification

Firm

Exclusion Type

Reciprocal

Description

Voluntarily agreed to a permanent debarment per plea agreement.

Cage Code

Address(es) --

Address

11007 W 1st St, Wichita, KS, 67212

DUNS

555853980

CT Action(s) --

Action Date

26-Jun-2006

Termination Date

Indef.

CT Code

Agency

HUD

Agency POC

HUD Contacts

EPLS Create Date

19-Oct-2006

EPLS Modify Date

20-Oct-2006

Cross Reference(s) --

	Name	Action Date	Term Date	CT Code
1.	ABS Rentals & Investments, Inc.	26-Jun-2006	Indef.	T
2.	Douglas, Shatanya (Primary Record)	26-Jun-2006	Indef.	T
3.	Fitchpatrick, Shatanya	26-Jun-2006	Indef.	T

Record History

Name

S & J BUFFET INC.

Classification

Firm

Exclusion Type

Reciprocal

Description

none

Address(es) --

Address

5661 GA HIGHWAY 21 S, RINCON, GA, 31326-9416

DUNS

788033061

CT Action(s) --

Action Date

05-Nov-2010

Termination Date

06-Aug-2013

CT Code

Agency

DHS-ICE

Agency POC

DHS-ICE Contacts

EPLS Create Date

08-Nov-2010

EPLS Modify Date

Cross Reference(s) --

	Name	Action Date	Term Date	CT Code
1.	Hong Kong Buffet	05-Nov-2010	06-Aug-2013	A
2.	Jiang, Guo Hua (Primary Record)	05-Nov-2010	06-Aug-2013	A

Record History

Name

S & S Itani, Inc.

Classification

Firm

Exclusion Type

Reciprocal

Description

none

Address(es) --

Address

10820 Train Court, Houston, TX, 77041-7041

DUNS

145092867

CT Action(s) --

Action Date

23-Sep-2011

Termination Date

10-Mar-2026

CT Code

Agency

DLA

Agency POC

DLA Contacts

EPLS Create Date

23-Sep-2011

EPLS Modify Date

Action Date

23-Sep-2011

Termination Date

10-Mar-2026

CT Code

Agency

DLA

Agency POC

DLA Contacts

EPLS Create Date

23-Sep-2011

EPLS Modify Date

Cross Reference(s) --

	Name	Action Date	Term Date	CT Code
1.	American Grocers, Inc	23-Sep-2011	10-Mar-2026	A
		23-Sep-2011	10-Mar-2026	J
2.	American Grocers, LTD	23-Sep-2011	10-Mar-2026	A
		23-Sep-2011	10-Mar-2026	J
3.	IItani, Suzanne	27-Jul-2007	Indef.	B
		27-Jul-2007	Indef.	K
4.	International Grocers, Inc.	23-Sep-2011	10-Mar-2026	A
		23-Sep-2011	10-Mar-2026	J
5.	Itani Family Management Trust	23-Sep-2011	10-Mar-2026	A
		23-Sep-2011	10-Mar-2026	J
6.	Itani Land Ltd.	23-Sep-2011	10-Mar-2026	A
		23-Sep-2011	10-Mar-2026	J
7.	Itani Ltd Partnership	23-Sep-2011	10-Mar-2026	A
		23-Sep-2011	10-Mar-2026	J
8.	Itani, Samir Mahmoud	23-Sep-2011	10-Mar-2026	A
		23-Sep-2011	10-Mar-2026	J
9.	Itani, Ziad Mahmoud	23-Sep-2011	10-Mar-2026	A
		23-Sep-2011	10-Mar-2026	J
10.	Kenvin, Frederick Howard	06-Aug-2010	22-Jun-2013	A
		06-Aug-2010	22-Jun-2013	J

Record History

Name

S & S Sales

Classification

Firm

Exclusion Type

Reciprocal

Description

none

Address(es) --

Address

8613 Cielo Vista, El Paso, TX, 79925

DUNS

809246671

CT Action(s) --

Action Date

27-Aug-2007

Termination Date

19-Jul-2013

CT Code

Agency

DLA

Agency POC

DLA Contacts

EPLS Create Date

21-Jul-2006

EPLS Modify Date

28-Aug-2007

Action Date

27-Aug-2007

Termination Date

19-Jul-2013

CT Code

Agency

DLA

Agency POC

DLA Contacts

EPLS Create Date

21-Jul-2006

EPLS Modify Date

28-Aug-2007

Cross Reference(s) --

	Name	Action Date	Term Date	CT Code
1.	GRP Distributing	27-Aug-2007	19-Jul-2013	A
		27-Aug-2007	19-Jul-2013	J
2.	Soto, Jesus J.	27-Aug-2007	19-Jul-2013	A
		27-Aug-2007	19-Jul-2013	J
3.	Soule, Eugene J.	27-Aug-2007	19-Jul-2013	J
		27-Aug-2007	19-Jul-2013	A

Record History

	Name		S A L Wholesale, Inc.
	Classification		Firm
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		22529 Southwest 66th Ave., V306, Boca Raton, FL, 33428
	DUNS		112791558

	CT Action(s) --
	Action Date		20-Oct-2002
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		23-Dec-2002
	EPLS Modify Date

	Action Date		23-Dec-2002
	Termination Date		Indef.
	CT Code		R
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		31-Mar-2003
	EPLS Modify Date

Record History

Name

S and F Construction Company

Classification

Firm

Exclusion Type

NonProcurement

Description

none

Address(es) --

Address

Merritt Island, FL

DUNS

104159517

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.	Hillman, Fred C. (Primary Record)		Indef.	Y
2.	Revis, C. Stephen		Indef.	Y

Record History

Name

S and J Management

Classification

Firm

Exclusion Type

Reciprocal

Description

none

Address(es) --

Address

262 West 25th St., 2nd Floor, New York, NY, 10001

DUNS

106694289

CT Action(s) --

Action Date

26-Apr-1996

Termination Date

Indef.

CT Code

Agency

HUDP

Agency POC

HUDP Contacts

EPLS Create Date

13-Feb-1997

EPLS Modify Date

Cross Reference(s) --

	Name	Action Date	Term Date	CT Code
1.	145th Street Realty Company	26-Apr-1996	Indef.	R
2.	256 Equities, Inc.	26-Apr-1996	Indef.	R
3.	368 Convent Properties, Ltd.	26-Apr-1996	Indef.	R
4.	454 West 146th Street Realty Corp.	26-Apr-1996	Indef.	R
5.	458 West 143rd Street Realty Corp.	26-Apr-1996	Indef.	R
6.	474 West 150th Street Realty Corp.	26-Apr-1996	Indef.	R
7.	504 West 171st Street Realty Corp.	26-Apr-1996	Indef.	R
8.	522-36 West 147th Street Realty Corp	26-Apr-1996	Indef.	R
9.	533 West 142nd Street Realty Corp.	26-Apr-1996	Indef.	R
10.	551 West 157th Street Realty Corp.	26-Apr-1996	Indef.	R
11.	560 West 144th Street Realty, Inc.	26-Apr-1996	Indef.	R
12.	623 West 136th Street Realty Corp.	26-Apr-1996	Indef.	R
13.	629 West 135th Street Realty Corp.	26-Apr-1996	Indef.	R
14.	ABC Time Corp.	26-Apr-1996	Indef.	R
15.	Carmen Gonzalez, Ltd.	26-Apr-1996	Indef.	R
16.	Executive Home Leasing Co.	26-Apr-1996	Indef.	R
17.	F and J Management	26-Apr-1996	Indef.	R
18.	Fer-Ran Realty Corp.	26-Apr-1996	Indef.	R
19.	Ferranti, Jack (Primary Record)	26-Apr-1996	Indef.	R
20.	J and F Ferranti	26-Apr-1996	Indef.	R
21.	Mimi Real Estate, Corp.	26-Apr-1996	Indef.	R
22.	MSCT Realty Corp.	26-Apr-1996	Indef.	R
23.	Ran-Ti Realty Corp.	26-Apr-1996	Indef.	R

Record History

	Name		S and S Convalescent Transportation
	Classification		Firm
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		4425 Memorial Dr., Decatur, GA, 30322
	DUNS		101048325

	CT Action(s) --
	Action Date		19-Nov-1998
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		21-Jan-1999
	EPLS Modify Date

	Action Date		22-Feb-1999
	Termination Date		Indef.
	CT Code		R
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		24-Mar-1999
	EPLS Modify Date

Record History

Name

S E AR Medical Transport

Classification

Firm

Exclusion Type

NonProcurement

Description

none

Address(es) --

Address

6 Cloverdale Dr., Warren, AR, 71671

DUNS

104233171

CT Action(s) --

Action Date

27-Jun-1994

Termination Date

Indef.

CT Code

Agency

HHS

Agency POC

HHS Contacts

EPLS Create Date

03-Feb-1997

EPLS Modify Date

Action Date

27-Jun-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.	Denton Transportation (Primary Record)	27-Jun-1994	Indef.	Z1
		27-Jun-1994	Indef.	R
2.	Denton, Reecia Ann	27-Jun-1994	Indef.	R
		27-Jun-1994	Indef.	Z1

Record History

	Name		S Florida Hearing Svc., Inc.
	Classification		Firm
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		408 Fort Couch Rd., Pittsburgh, PA, 15241
	DUNS		128227431

	CT Action(s) --
	Action Date		23-Jan-2003
	Termination Date		Indef.
	CT Code		R
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		23-Apr-2003
	EPLS Modify Date

	Action Date		20-Nov-2002
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		19-Feb-2003
	EPLS Modify Date

Record History

	Name		S Ft. Myers Medical Center, Inc.
	Classification		Firm
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		16440-5 Tamiami Trail, Ft Myers, FL, 33908
	DUNS		171221000

	CT Action(s) --
	Action Date		12-May-2005
	Termination Date		Indef.
	CT Code		Z2
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		27-May-2005
	EPLS Modify Date

Record History

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