Excluded Parties List System

EPLS Search Results

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Search Results for Parties Excluded by

As of 27-Sep-2012 12:21 PM 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		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

Record History

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 --

fka MARISOL

Record History

	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

Record History

	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

Record History

	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

Record History

	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

Record History

	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

Record History

Name

FIRST PERSIA EQUITY FUND

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

03-Mar-2009

EPLS Modify Date

Alternate Identities --

	aka FIRST PERSIAN EQUITY FUND
	aka FPEF

Record History

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 --

	aka FIRST PERSIA EQUITY FUND
	aka FPEF

Record History

	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

Record History

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

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.	Horn, William D.		Indef.	Y

Record History

	Name		Firth, Joyce A.
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	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

Record History

Name

FIRUZABADI, Hasan

Classification

Individual

Exclusion Type

Reciprocal

Description

none

Address(es) --

Verify Street 1

Verify Street 2

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 --

	aka AQAI-FIRUZABADI, Hassan
	aka FIROOZABADI, Hassan
	aka FIROUZABADI, Hassan

Record History

	Name		FISCHBERG, JUAN C
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	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

Record History

	Name		FISCHELS, JODI SUE
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	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

Record History

	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

Record History

	Name		Fischer, Bernhard
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	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

Record History

	Name		FISCHER, EDWARDO L
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	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

Record History

	Name		Fischer, Edwardo L.
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	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

Record History

	Name		Fischer, Glenn E.
	Classification		Individual
	Exclusion Type		NonProcurement
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	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

Record History

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