Excluded Parties List System

EPLS Search Results

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Search Results for Parties Excluded by

As of 20-Sep-2012 10:04 PM EDT

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	Name		Nami Resources Company, L.L.C.
	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: Nami Resources Company, LLC, 104 Nami Plaza, Suite 1, London, KY 40741 (Violating Facility)

	Address(es) --
	Address		104 Nami Plaza, Suite 1, London, KY, 40741
	DUNS		127703416

	CT Action(s) --
	Action Date		14-Oct-2009
	Termination Date		Indef.
	CT Code		H
	Agency		EPA
	Agency POC		EPA Contacts
	EPLS Create Date		01-Dec-2009
	EPLS Modify Date

Record History

	Name		Namie, Ruth F.
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		Benicia, CA, 94510
	DUNS		none

	CT Action(s) --
	Action Date		31-May-2001
	Termination Date		Indef.
	CT Code		R
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		19-Jul-2001
	EPLS Modify Date

	Action Date		20-Mar-2001
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		05-Jun-2001
	EPLS Modify Date

Record History

	Name		Namihas, Ivan C., Sr.
	Classification		Individual
	Exclusion Type		NonProcurement
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		Tustin, CA, 92680
	DUNS		none

	CT Action(s) --
	Action Date		14-Nov-1994
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		03-Feb-1997
	EPLS Modify Date

	Action Date		09-Feb-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

Namkook, Jung

Classification

Individual

Exclusion Type

Reciprocal

Description

none

Address(es) --

Verify Street 1

Verify Street 2

Address

Covina, CA, 91722

DUNS

none

CT Action(s) --

Action Date

12-Apr-1999

Termination Date

Indef.

CT Code

Agency

OPM

Agency POC

OPM Contacts

EPLS Create Date

13-May-1999

EPLS Modify Date

Cross Reference(s) --

	Name	Action Date	Term Date	CT Code
1.	Cook, Barbara Sandy (Primary Record)	12-Apr-1999	Indef.	R
		20-Dec-1998	Indef.	Z1

Record History

Name

Namkwang Construction Corporation

Classification

Vessel

Exclusion Type

Reciprocal

Description

none

Address(es) --

Address

2nd Floor, #3-3 Garak Dong, Songpoa-Gu, Seoul, KOR

DUNS

none

CT Action(s) --

Action Date

03-Jun-2010

Termination Date

Indef.

CT Code

Agency

ARMY

Agency POC

ARMY Contacts

EPLS Create Date

19-Aug-2010

EPLS Modify Date

Cross Reference(s) --

	Name	Action Date	Term Date	CT Code
1.	O, Sae Chong, Mr.	03-Jun-2010	Indef.	B
2.	O, Sae Chong, Mr.	03-Jun-2010	Indef.	B

Record History

	Name		Nanan, Richard
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		McRae, GA, 31055
	DUNS		none

	CT Action(s) --
	Action Date		21-Oct-2010
	Termination Date		20-Oct-2013
	CT Code		R
	Agency		HUD
	Agency POC		HUD Contacts
	EPLS Create Date		22-Oct-2010
	EPLS Modify Date

Record History

	Name		Nance, Amber Denise
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		Lakeview, OR, 97630
	DUNS		none

	CT Action(s) --
	Action Date		12-Dec-2011
	Termination Date		11-Dec-2012
	CT Code		AA
	Agency		DOJ
	Agency POC		DOJ Contacts
	EPLS Create Date		03-Jan-2012
	EPLS Modify Date

Record History

	Name		Nance, Benjamin
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		Brent, AL, 35034
	DUNS		none

	CT Action(s) --
	Action Date		20-Nov-2002
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		14-Feb-2003
	EPLS Modify Date

	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

Record History

Name

Nance, John

Classification

Individual

Exclusion Type

NonProcurement

Description

none

Address(es) --

Verify Street 1

Verify Street 2

Address

Jamaica, NY, 11435

DUNS

none

CT Action(s) --

Action Date

18-Aug-1986

Termination Date

Indef.

CT Code

Agency

HHS

Agency POC

HHS Contacts

EPLS Create Date

03-Feb-1997

EPLS Modify Date

03-Jun-2010

Cross Reference(s) --

		Name	Action Date	Term Date	CT Code
	1.	Fowler, Evelyn (Primary Record)	18-Aug-1986	Indef.	Z

Record History

	Name		NANCE, LENDA D.
	Classification		Individual
	Exclusion Type		NonProcurement
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		WICKENBURG, AZ, 85358
	DUNS		none

	CT Action(s) --
	Action Date		20-Apr-1990
	Termination Date		Indef.
	CT Code		Z
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		19-Apr-2007
	EPLS Modify Date

Record History

	Name		Nance, Lenda Diane Bonser Perkins
	Classification		Individual
	Exclusion Type		NonProcurement
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		Las Vegas, NV, 89102
	DUNS		none

	CT Action(s) --
	Action Date		20-Apr-1990
	Termination Date		Indef.
	CT Code		Z
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		03-Feb-1997
	EPLS Modify Date

Record History

	Name		Nance, Maria U.
	Classification		Individual
	Exclusion Type		NonProcurement
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		Madison, TN, 37115
	DUNS		none

	CT Action(s) --
	Action Date		24-Oct-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		NANCE, PAULINE ELLIE MAY
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		S SAN FRANCISCO, CA, 94080
	DUNS		none

	CT Action(s) --
	Action Date		18-Jan-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		Nance, Timothy
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		West, MS, 39773
	DUNS		none

	CT Action(s) --
	Action Date		26-Apr-2005
	Termination Date		14-Apr-2015
	CT Code		AA
	Agency		DOJ
	Agency POC		DOJ Contacts
	EPLS Create Date		29-Jul-2005
	EPLS Modify Date

Record History

	Name		Nance, William Arnol
	Classification		Individual
	Exclusion Type		NonProcurement
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		Pueblo, CO, 81006
	DUNS		none

	CT Action(s) --
	Action Date		16-Jan-1995
	Termination Date		Indef.
	CT Code		R
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		03-Feb-1997
	EPLS Modify Date

	Action Date		16-Jan-1995
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		03-Feb-1997
	EPLS Modify Date

Record History

Name

Nanda, Lisa D.

Classification

Individual

Exclusion Type

Reciprocal

Description

none

Address(es) --

Verify Street 1

Verify Street 2

Address

Winter Springs, FL, 32708-4630

DUNS

none

CT Action(s) --

Action Date

10-Sep-2012

Termination Date

12-Jul-2017

CT Code

Agency

NAVY

Agency POC

NAVY Contacts

EPLS Create Date

13-Jul-2012

EPLS Modify Date

12-Sep-2012

Cross Reference(s) --

		Name	Action Date	Term Date	CT Code
	1.	Nanda, Lisa Dawn	10-Sep-2012	12-Jul-2017	A

Record History

Name

Nanda, Lisa Dawn

Classification

Individual

Exclusion Type

Reciprocal

Description

none

Address(es) --

Verify Street 1

Verify Street 2

Address

Winter Springs, FL, 32708-4630

DUNS

none

CT Action(s) --

Action Date

10-Sep-2012

Termination Date

12-Jul-2017

CT Code

Agency

NAVY

Agency POC

NAVY Contacts

EPLS Create Date

13-Jul-2012

EPLS Modify Date

12-Sep-2012

Cross Reference(s) --

		Name	Action Date	Term Date	CT Code
	1.	Nanda, Lisa D. (Primary Record)	10-Sep-2012	12-Jul-2017	A

Record History

Name

NANDI ENTERPRISES, INC.

Classification

Firm

Exclusion Type

Reciprocal

Description

none

Address(es) --

Address

3164 CEDARWOOD VILLAGE LN, PENSACOLA, FL, 32514-6280

DUNS

877186168

CT Action(s) --

Action Date

16-Dec-2011

Termination Date

19-Oct-2014

CT Code

Agency

DHS-ICE

Agency POC

DHS-ICE Contacts

EPLS Create Date

16-Dec-2011

EPLS Modify Date

Cross Reference(s) --

	Name	Action Date	Term Date	CT Code
1.	Bloomer, John	16-Dec-2011	19-Oct-2014	A
2.	FLORIDA PIXON LLC	16-Dec-2011	19-Oct-2014	A
3.	Koduru, Madhu	16-Dec-2011	19-Oct-2014	A
4.	Koduru, Madhusudhan	16-Dec-2011	19-Oct-2014	A
5.	Koduru, Madhusudhan Reddy	16-Dec-2011	19-Oct-2014	A
6.	REDDY'S FOOD MART 2	16-Dec-2011	19-Oct-2014	A
7.	RR SAI FOOD MART INC	16-Dec-2011	19-Oct-2014	A

Record History

	Name		NANDI GROUP INC
	Classification		Firm
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		1016 STERLING POINT PL, GULF BREEZE, FL, 32563-5462
	DUNS		014218768

	CT Action(s) --
	Action Date		09-Feb-2012
	Termination Date		08-Feb-2015
	CT Code		R
	Agency		DHS-ICE
	Agency POC		DHS-ICE Contacts
	EPLS Create Date		09-Feb-2012
	EPLS Modify Date

Record History

	Name		Nandin, Carla
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		Eagle Pass, TX, 78852
	DUNS		none

	CT Action(s) --
	Action Date		26-Oct-2011
	Termination Date		26-Oct-2016
	CT Code		AA
	Agency		DOJ
	Agency POC		DOJ Contacts
	EPLS Create Date		03-Jan-2012
	EPLS Modify Date

Record History

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