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As of 27-Sep-2012 12:21 PM EDT |
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| Name | | First Medical Supplies, Inc. | | Classification | | Firm | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | 10421 Southwest 49th St., Miami, FL, 33165 | | DUNS | | 834419541 |
| | | | | CT Action(s) -- | | | | Action Date | | 20-Jul-1998 | | Termination Date | | Indef. | | CT Code | | Z1 | | Agency | | HHS | | Agency POC | | HHS Contacts | | EPLS Create Date | | 30-Jul-1998 | | EPLS Modify Date | | |
| | | | | Action Date | | 02-Oct-1998 | | Termination Date | | Indef. | | CT Code | | R | | Agency | | OPM | | Agency POC | | OPM Contacts | | EPLS Create Date | | 04-Dec-1998 | | EPLS Modify Date | | | |
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Record History |
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| Name | | FIRST OCEAN | | Classification | | Vessel | | 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 | | 12-Jul-2012 | | EPLS Modify Date | | |
| | | | | Alternate Identities -- | | | |
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Record History |
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| Name | | FIRST OCEAN ADMINISTRATION GMBH | | 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 | | Schottweg 5, Hamburg, DEU, 22087 | | 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 | | 27-Oct-2010 | | EPLS Modify Date | | | |
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Record History |
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| Name | | FIRST OCEAN GMBH&CO. KG | | 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 | | c/o Islamic Republic of Iran Shipping Lines (IRISL), No. 37, Aseman Tower, Sayyade Shirazee Square, Tehran, IRN | | DUNS | | none |
| | | | | Address | | Schottweg 5, Hamburg, DEU, 22087 | | 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 | | 27-Oct-2010 | | EPLS Modify Date | | | |
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Record History |
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| Name | | FIRST OF OCTOBER ANTIFASCIST RESISTANCE GROUP | | 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 | | ESP | | 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 | | 25-May-2005 | | EPLS Modify Date | | | |
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Record History |
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| Name | | First Option Diagnostic Ctr. | | Classification | | Firm | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | 6741 SW 24th St., No. 39, Miami, FL, 33155 | | DUNS | | 138054809 |
| | | | | CT Action(s) -- | | | | Action Date | | 24-Sep-2003 | | Termination Date | | Indef. | | CT Code | | Z1 | | Agency | | HHS | | Agency POC | | HHS Contacts | | EPLS Create Date | | 24-Sep-2003 | | EPLS Modify Date | | |
| | | | | Action Date | | 21-Aug-2003 | | Termination Date | | Indef. | | CT Code | | Z2 | | Agency | | OPM | | Agency POC | | OPM Contacts | | EPLS Create Date | | 08-Oct-2003 | | EPLS Modify Date | | | |
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Record History |
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| Name | | First Option Medical Ctr., Inc. | | Classification | | Firm | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | 6741 SW 24th St., Suite.38, Miami, FL, 33155 | | DUNS | | 021674887 |
| | | | | CT Action(s) -- | | | | Action Date | | 24-Sep-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 | | FIRST PERSIA EQUITY FUND | | 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 | | 03-Mar-2009 | | EPLS Modify Date | | |
| | | | | Alternate Identities -- | | | |
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Record History |
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| Name | | FIRST PERSIAN EQUITY FUND | | 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 | | Rafi Alley, Vali Asr Avenue, Tehran, IRN, 15116 | | DUNS | | none |
| | | | | Address | | Walker House, 87 Mary Street, Grand Cayman, CYM, KY1-9002 | | DUNS | | none |
| | | | | Address | | Clifton House, 75 Fort Street, Grand Cayman, CYM, KY1-1104 | | 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 | | 03-Mar-2009 | | EPLS Modify Date | | |
| | | | | Alternate Identities -- | | | |
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Record History |
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| Name | | First Rehab, Incorporated | | Classification | | Firm | | Exclusion Type | | NonProcurement | | Description | | none |
| | | | | Address(es) -- | | | | Address | | Rt. 4, Box 197, Jefferson, GA, 30549 | | DUNS | | 004006321 |
| | | | | CT Action(s) -- | | | | Action Date | | 27-Mar-1991 | | 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 | | First Sellers Construction | | Classification | | Firm | | Exclusion Type | | NonProcurement | | Description | | none |
| | | | | Address(es) -- | | | | Address | | Chesapeake, VA | | DUNS | | 103255100 |
| | | | | 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 | | |
| | | | | Cross Reference(s) -- | | | |
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Record History |
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| Name | | Firth, Joyce A. | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | Barberton, OH, 44203-6650 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 20-May-2002 | | Termination Date | | Indef. | | CT Code | | R | | Agency | | OPM | | Agency POC | | OPM Contacts | | EPLS Create Date | | 21-Aug-2002 | | EPLS Modify Date | | |
| | | | | Action Date | | 20-Mar-2002 | | Termination Date | | Indef. | | CT Code | | Z1 | | Agency | | HHS | | Agency POC | | HHS Contacts | | EPLS Create Date | | 31-Jul-2002 | | EPLS Modify Date | | | |
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Record History |
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| Name | | FIRUZABADI, Hasan | | 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 | | 13-Dec-2011 | | EPLS Modify Date | | |
| | | | | Alternate Identities -- | | | |
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Record History |
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| Name | | FISCHBERG, JUAN C | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | W TRENTON, NJ, 08628 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 12-Aug-2008 | | Termination Date | | Indef. | | CT Code | | Z2 | | Agency | | OPM | | Agency POC | | OPM Contacts | | EPLS Create Date | | 26-Sep-2008 | | EPLS Modify Date | | |
| | | | | Action Date | | 19-Jun-2008 | | Termination Date | | Indef. | | CT Code | | Z1 | | Agency | | HHS | | Agency POC | | HHS Contacts | | EPLS Create Date | | 20-Jun-2008 | | EPLS Modify Date | | | |
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Record History |
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| Name | | FISCHELS, JODI SUE | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | FAIRBANK, IA, 50629 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 20-Apr-2010 | | Termination Date | | Indef. | | CT Code | | Z1 | | Agency | | HHS | | Agency POC | | HHS Contacts | | EPLS Create Date | | 22-Apr-2010 | | EPLS Modify Date | | | |
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Record History |
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| Name | | Fischer's Pharmacy | | Classification | | Firm | | Exclusion Type | | NonProcurement | | Description | | none |
| | | | | Address(es) -- | | | | Address | | 2349 James Drive, Pittsburgh, PA, 15237 | | DUNS | | 090396404 |
| | | | | 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 | | | |
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Record History |
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| Name | | Fischer, Bernhard | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | 92700 Wierherhammer-Kaltenbrunn, DEU | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 11-Jun-2009 | | Termination Date | | Indef. | | CT Code | | B | | Agency | | ARMY | | Agency POC | | ARMY Contacts | | EPLS Create Date | | 12-Jun-2009 | | EPLS Modify Date | | |
| | | | | Action Date | | 16-Mar-2011 | | Termination Date | | 22-Nov-2013 | | CT Code | | A | | Agency | | ARMY | | Agency POC | | ARMY Contacts | | EPLS Create Date | | 17-Mar-2011 | | EPLS Modify Date | | |
| | | | | Action Date | | 22-Nov-2010 | | Termination Date | | Indef. | | CT Code | | A1 | | Agency | | ARMY | | Agency POC | | ARMY Contacts | | EPLS Create Date | | 29-Nov-2010 | | EPLS Modify Date | | | |
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Record History |
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| Name | | FISCHER, EDWARDO L | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | RAIFORD, FL, 32026 | | DUNS | | none |
| | | | | 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 | | Fischer, Edwardo L. | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | Raiford, FL, 32026 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 20-Jul-2004 | | Termination Date | | Indef. | | CT Code | | Z1 | | Agency | | HHS | | Agency POC | | HHS Contacts | | EPLS Create Date | | 18-Oct-2004 | | EPLS Modify Date | | | |
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Record History |
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| Name | | Fischer, Glenn E. | | Classification | | Individual | | Exclusion Type | | NonProcurement | | Description | | none |
| | | | | Address(es) -- | | | | Address | | Plainview, NY, 11803 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 04-Jun-1990 | | 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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