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As of 15-Sep-2012 6:06 AM EDT |
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| Name | | Hyson, Mary | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | Bel Air, MD, 21014-2581 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 02-Mar-1998 | | Termination Date | | Indef. | | CT Code | | R | | Agency | | OPM | | Agency POC | | OPM Contacts | | EPLS Create Date | | 30-Mar-1998 | | EPLS Modify Date | | |
| | | | | Action Date | | 12-Jun-1997 | | Termination Date | | Indef. | | CT Code | | Z1 | | Agency | | HHS | | Agency POC | | HHS Contacts | | EPLS Create Date | | 19-Dec-1997 | | EPLS Modify Date | | | |
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Record History |
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| Name | | Hyson, Rodney F. | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | Falston, MD, 21047-1361 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 05-Mar-1998 | | Termination Date | | Indef. | | CT Code | | R | | Agency | | OPM | | Agency POC | | OPM Contacts | | EPLS Create Date | | 30-Mar-1998 | | EPLS Modify Date | | |
| | | | | Action Date | | 12-Jun-1997 | | Termination Date | | Indef. | | CT Code | | Z1 | | Agency | | HHS | | Agency POC | | HHS Contacts | | EPLS Create Date | | 19-Dec-1997 | | EPLS Modify Date | | | |
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Record History |
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| Name | | I & I Invalid Coach, Inc. | | Classification | | Firm | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | 85 Central Ave., Clifton, NJ, 07015 | | DUNS | | 146474049 |
| | | | | CT Action(s) -- | | | | Action Date | | 19-Feb-2004 | | Termination Date | | Indef. | | CT Code | | Z1 | | Agency | | HHS | | Agency POC | | HHS Contacts | | EPLS Create Date | | 12-Apr-2004 | | EPLS Modify Date | | |
| | | | | Action Date | | 22-Apr-2004 | | Termination Date | | Indef. | | CT Code | | Z2 | | Agency | | OPM | | Agency POC | | OPM Contacts | | EPLS Create Date | | 27-Apr-2004 | | EPLS Modify Date | | | |
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Record History |
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| Name | | I & Y Enterprise, Inc. | | Classification | | Firm | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | 16721 Northwest 72nd Ave., Hialeah, FL, 33015 | | DUNS | | 789012437 |
| | | | | CT Action(s) -- | | | | Action Date | | 20-Jul-2004 | | Termination Date | | Indef. | | CT Code | | Z1 | | Agency | | HHS | | Agency POC | | HHS Contacts | | EPLS Create Date | | 01-Nov-2004 | | EPLS Modify Date | | | |
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Record History |
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| Name | | I A C INTERNATIONAL INC. | | Classification | | Entity | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | XX | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | | | Termination Date | | Indef. | | CT Code | | BPI-SDNTK | | 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 | | I AND Y ENTERPRISE INC | | Classification | | Firm | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | 16721 NORTHWEST 72ND AVE, HIALEAH, FL, 33015 | | DUNS | | 789012437 |
| | | | | CT Action(s) -- | | | | Action Date | | 13-Sep-2004 | | Termination Date | | Indef. | | CT Code | | Z2 | | Agency | | OPM | | Agency POC | | OPM Contacts | | EPLS Create Date | | 29-Sep-2004 | | EPLS Modify Date | | | |
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Record History |
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| Name | | I KNOW WE CARE AND INC. | | Classification | | Firm | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | 2419 DUPONT AVENUE, NORTH, MINNEAPOLIS, MN, 55411 | | DUNS | | 808179373 |
| | | | | CT Action(s) -- | | | | Action Date | | 18-Oct-2007 | | Termination Date | | Indef. | | CT Code | | Z1 | | Agency | | HHS | | Agency POC | | HHS Contacts | | EPLS Create Date | | 25-Oct-2007 | | EPLS Modify Date | | | |
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Record History |
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| Name | | I N U Construction | | Classification | | Firm | | Exclusion Type | | NonProcurement | | Description | | none |
| | | | | Address(es) -- | | | | Address | | Clinton, UT | | DUNS | | 101672074 |
| | | | | 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 | | | |
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Record History |
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| Name | | I'TILAF AL-KHAIR | | Classification | | Entity | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | XUN | | 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 | | 30-Jul-2010 | | EPLS Modify Date | | |
| | | | | Alternate Identities -- | | | |
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Record History |
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| Name | | I'TILAF AL-KHAYR | | Classification | | Entity | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | XUN | | 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 | | 30-Jul-2010 | | EPLS Modify Date | | |
| | | | | Alternate Identities -- | | | |
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Record History |
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| Name | | I, Heng | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | San Diego, CA, 92101 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 12-Jan-1997 | | Termination Date | | Indef. | | CT Code | | Z1 | | Agency | | HHS | | Agency POC | | HHS Contacts | | EPLS Create Date | | 21-Mar-1997 | | EPLS Modify Date | | |
| | | | | Action Date | | 14-Apr-1997 | | Termination Date | | Indef. | | CT Code | | R | | Agency | | OPM | | Agency POC | | OPM Contacts | | EPLS Create Date | | 29-May-1997 | | EPLS Modify Date | | | |
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Record History |
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| Name | | I. Dennis Potocsky, D.D.S., P.C. | | Classification | | Firm | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | 3113 Oakwood, Melvindale, MI, 48122 | | DUNS | | 178492443 |
| | | | | CT Action(s) -- | | | | Action Date | | 17-Jun-2004 | | Termination Date | | Indef. | | CT Code | | Z1 | | Agency | | HHS | | Agency POC | | HHS Contacts | | EPLS Create Date | | 14-Sep-2004 | | EPLS Modify Date | | | |
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Record History |
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| Name | | I. Multer, Inc. | | Classification | | Firm | | Exclusion Type | | NonProcurement | | Description | | none |
| | | | | Address(es) -- | | | | Address | | 7929 Northwest 82nd Ter., Parkland, FL, 33067 | | DUNS | | 101677743 |
| | | | | CT Action(s) -- | | | | Action Date | | 17-May-1991 | | Termination Date | | Indef. | | CT Code | | Z | | Agency | | HHS | | Agency POC | | HHS 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.
| Multer, Ira | 17-May-1991 | Indef. | Z |
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Record History |
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| Name | | I.L. & P.B., Inc. | | Classification | | Firm | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | 4760 Don Zarembo Drive, Los Angeles,, CA, 90008-4125 | | DUNS | | 828367768 |
| | | | | CT Action(s) -- | | | | Action Date | | 25-Apr-2012 | | Termination Date | | 24-Apr-2015 | | CT Code | | D | | Agency | | DOL | | Agency POC | | DOL Contacts | | EPLS Create Date | | 25-Apr-2012 | | 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.
| IL AND PB (Primary Record) | 25-Apr-2012 | 24-Apr-2015 | D |
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Record History |
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| Name | | I.M.G. Testing, Inc. | | Classification | | Firm | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | 1900 Simler Ave., Big Spring, TX, 79720 | | DUNS | | 099930526 |
| | | | | CT Action(s) -- | | | | Action Date | | 03-Oct-1996 | | Termination Date | | Indef. | | CT Code | | Z1 | | Agency | | HHS | | Agency POC | | HHS Contacts | | EPLS Create Date | | 03-Feb-1997 | | EPLS Modify Date | | |
| | | | | Action Date | | 03-Oct-1996 | | Termination Date | | Indef. | | CT Code | | R | | Agency | | OPM | | Agency POC | | OPM Contacts | | EPLS Create Date | | 03-Feb-1997 | | EPLS Modify Date | | | |
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Record History |
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| Name | | I.P.C. INTERNATIONAL 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 | | I.P.C. MARKETING 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 | | IAC INTERNATIONAL INC. | | 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 | | 8940 NW 24 TERRACE, Miami, FL, 33122 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | | | Termination Date | | Indef. | | CT Code | | BPI-SDNTK | | Agency | | TREAS-OFAC | | Agency POC | | TREAS-OFAC Contacts | | EPLS Create Date | | 25-May-2005 | | EPLS Modify Date | | |
| | | | | Action Date | | | | Termination Date | | Indef. | | CT Code | | 03-SDNTK-01 | | Agency | | TREAS-OFAC | | Agency POC | | TREAS-OFAC Contacts | | EPLS Create Date | | 28-Apr-2011 | | EPLS Modify Date | | |
| | | | | Alternate Identities -- | | | |
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Record History |
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| Name | | Iacono, Canela | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | Hialeah, FL, 33010 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 21-Aug-2003 | | Termination Date | | Indef. | | CT Code | | Z2 | | Agency | | OPM | | Agency POC | | OPM Contacts | | EPLS Create Date | | 09-Oct-2003 | | EPLS Modify Date | | |
| | | | | Action Date | | 25-Sep-2003 | | Termination Date | | Indef. | | CT Code | | Z1 | | Agency | | HHS | | Agency POC | | HHS Contacts | | EPLS Create Date | | 25-Sep-2003 | | EPLS Modify Date | | | |
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Record History |
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| Name | | IAMCO | | 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 | | 18-Sep-2008 | | EPLS Modify Date | | |
| | | | | Alternate Identities -- | | | |
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Record History |
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Page:
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