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| Name | | MESSINA, JESSICA FAYE | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | PHOENIX, AZ, 85053 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 20-Sep-2005 | | Termination Date | | Indef. | | CT Code | | Z1 | | Agency | | HHS | | Agency POC | | HHS Contacts | | EPLS Create Date | | 19-Apr-2007 | | EPLS Modify Date | | | |
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Record History |
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| Name | | MESSINA, MADELYN ELIZABETH | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | MOBILE, AL, 36609 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 20-Jun-2006 | | Termination Date | | Indef. | | CT Code | | Z1 | | Agency | | HHS | | Agency POC | | HHS Contacts | | EPLS Create Date | | 19-Apr-2007 | | EPLS Modify Date | | | |
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Record History |
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| Name | | Messina, Sara | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | Chester, CT, 06412 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 21-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 | | 21-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 | | MESSINGER, JEFFREY A | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | STRATFORD, CT, 06614 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 20-Jun-2007 | | Termination Date | | Indef. | | CT Code | | Z1 | | Agency | | HHS | | Agency POC | | HHS Contacts | | EPLS Create Date | | 27-Jun-2007 | | EPLS Modify Date | | | |
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Record History |
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| Name | | Mesta-Vaquera, Ernesto | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | Coahuila, MEX, null | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 14-Nov-2011 | | Termination Date | | 14-Nov-2016 | | CT Code | | AA | | Agency | | DOJ | | Agency POC | | DOJ Contacts | | EPLS Create Date | | 01-Feb-2012 | | EPLS Modify Date | | | |
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Record History |
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| Name | | Mestas, Luis | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | NV | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 07-Oct-2003 | | Termination Date | | 06-Oct-2013 | | CT Code | | AA | | Agency | | DOJ | | Agency POC | | DOJ Contacts | | EPLS Create Date | | 30-Oct-2003 | | EPLS Modify Date | | | |
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Record History |
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| Name | | MESTER, CAROL LYNN | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | MINEVILLE, NY, 12956 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 15-Oct-2004 | | Termination Date | | Indef. | | CT Code | | Z2 | | Agency | | OPM | | Agency POC | | OPM Contacts | | EPLS Create Date | | 22-Oct-2004 | | EPLS Modify Date | | | |
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Record History |
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| Name | | Mester, Carol Lynn | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | Mineville, NY, 12956 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 19-Aug-2004 | | Termination Date | | Indef. | | CT Code | | Z1 | | Agency | | HHS | | Agency POC | | HHS Contacts | | EPLS Create Date | | 15-Nov-2004 | | EPLS Modify Date | | | |
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Record History |
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| Name | | Mestetsky, Ilya Gregory | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | Valley Village, CA, 91607 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 14-Jan-2002 | | Termination Date | | Indef. | | CT Code | | R | | Agency | | OPM | | Agency POC | | OPM Contacts | | EPLS Create Date | | 23-Aug-2002 | | EPLS Modify Date | | |
| | | | | Action Date | | 18-Oct-2001 | | Termination Date | | Indef. | | CT Code | | Z1 | | Agency | | HHS | | Agency POC | | HHS Contacts | | EPLS Create Date | | 10-May-2002 | | EPLS Modify Date | | | |
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Record History |
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| Name | | Mestre, Carolina M. | | Classification | | Individual | | Exclusion Type | | NonProcurement | | Description | | none |
| | | | | Address(es) -- | | | | Address | | Hercules, CA, 94547 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 08-May-1995 | | Termination Date | | Indef. | | CT Code | | Z1 | | Agency | | HHS | | Agency POC | | HHS Contacts | | EPLS Create Date | | 03-Feb-1997 | | EPLS Modify Date | | |
| | | | | Action Date | | 08-May-1995 | | Termination Date | | Indef. | | CT Code | | R | | Agency | | OPM | | Agency POC | | OPM 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.
| Tan, Consuelo G. (Primary Record) | 08-May-1995 | Indef. | Z1 | | | | 08-May-1995 | Indef. | R |
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Record History |
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| Name | | METAL & RECYCLING COMPANY K.S.C.C | | Classification | | Firm | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | MRC Building Amghara, SAFAT, KWT, 13045 | | DUNS | | 534713099 |
| | | | | CT Action(s) -- | | | | Action Date | | 16-May-2012 | | Termination Date | | Indef. | | CT Code | | B | | Agency | | DLA | | Agency POC | | DLA Contacts | | EPLS Create Date | | 25-May-2012 | | EPLS Modify Date | | |
| | | | | Action Date | | 16-May-2012 | | Termination Date | | Indef. | | CT Code | | K | | Agency | | DLA | | Agency POC | | DLA Contacts | | EPLS Create Date | | 25-May-2012 | | EPLS Modify Date | | |
| | | | | Cross Reference(s) -- | | | |
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Record History |
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| Name | | Metal & Recycling Company KSC | | Classification | | Firm | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | 6TH RING ROAD, SULAIBIA, P.O. Box 25418, SAFAT, KWT, 13115 | | DUNS | | 534713099 |
| | | | | CT Action(s) -- | | | | Action Date | | 23-Nov-2009 | | Termination Date | | Indef. | | CT Code | | B | | Agency | | DLA | | Agency POC | | DLA Contacts | | EPLS Create Date | | 24-Nov-2009 | | EPLS Modify Date | | |
| | | | | Action Date | | 23-Nov-2009 | | Termination Date | | Indef. | | CT Code | | K | | Agency | | DLA | | Agency POC | | DLA Contacts | | EPLS Create Date | | 24-Nov-2009 | | 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.
| AFS Projects & Logistics | 31-Dec-2009 | Indef. | B | | | | 31-Dec-2009 | Indef. | K | | 2.
| Agility | 16-Nov-2009 | Indef. | B | | | | 16-Nov-2009 | Indef. | K | | 3.
| Agility AB | 04-Feb-2010 | Indef. | B | | | | 04-Feb-2010 | Indef. | K | | 4.
| Agility Company Limited | 03-Dec-2009 | Indef. | B | | | | 03-Dec-2009 | Indef. | K | | 5.
| Agility Company Limited | 03-Dec-2009 | Indef. | B | | | | 03-Dec-2009 | Indef. | K | | 6.
| Agility Defense & Government Services Guam Inc | 06-Jan-2010 | Indef. | B | | | | 06-Jan-2010 | Indef. | K | | 7.
| Agility Defense and Government Services Italia SRL | 06-Jan-2010 | Indef. | B | | | | 06-Jan-2010 | Indef. | K | | 8.
| Agility Defense and Government Services, Inc. | 16-Nov-2009 | Indef. | B | | | | 16-Nov-2009 | Indef. | K | | 9.
| Agility DGS France | 23-Nov-2009 | Indef. | B | | | | 23-Nov-2009 | Indef. | K | | 10.
| Agility DGS Holdings, Inc | 03-Dec-2009 | Indef. | B | | | | 03-Dec-2009 | Indef. | K | | 11.
| Agility DGS Logistics Services Co. KSC(C) | 16-Nov-2009 | Indef. | B | | | | 16-Nov-2009 | Indef. | K | | 12.
| Agility DGS Logistics Services Company c/o The Public Warehousing Company KSC | 03-Dec-2009 | Indef. | B | | | | 03-Dec-2009 | Indef. | K | | 13.
| Agility DGS UK LTD | 23-Nov-2009 | Indef. | B | | | | 23-Nov-2009 | Indef. | K | | 14.
| Agility Fairs & Events Logistics Ltd | 03-Dec-2009 | Indef. | B | | | | 03-Dec-2009 | Indef. | K | | 15.
| Agility Fairs & Events Logistics Pte Ltd | 19-Oct-2010 | Indef. | B | | | | 19-Oct-2010 | Indef. | K | | 16.
| Agility Fairs & Events Private Limited | 19-Oct-2010 | Indef. | B | | | | 19-Oct-2010 | Indef. | K | | 17.
| AGILITY FAIRS AND EVENTS LOGISTICS, LLC | 30-Sep-2010 | Indef. | B | | | | 30-Sep-2010 | Indef. | K | | 18.
| AGILITY FAIRS AND EVENTS LOGISTICS, LLC | 30-Sep-2010 | Indef. | B | | | | 30-Sep-2010 | Indef. | K | | 19.
| Agility Global Integrated Logistics | 16-Nov-2009 | Indef. | B | | | | 16-Nov-2009 | Indef. | K | | 20.
| Agility International Inc. | 23-Nov-2009 | Indef. | B | | | | 23-Nov-2009 | Indef. | K | | 21.
| Agility Investments Holdings, LLC | 22-Dec-2009 | Indef. | B | | | | 22-Dec-2009 | Indef. | K | | 22.
| Agility Logistics | 16-Nov-2009 | Indef. | B | | | | 16-Nov-2009 | Indef. | K | | 23.
| Agility Logistics AG | 03-Dec-2009 | Indef. | B | | | | 03-Dec-2009 | Indef. | K | | 24.
| Agility Logistics AG | 03-Dec-2009 | Indef. | B | | | | 03-Dec-2009 | Indef. | K | | 25.
| Agility Logistics Co. | 31-Dec-2009 | Indef. | B | | | | 31-Dec-2009 | Indef. | K | | 26.
| Agility Logistics Corp | 10-Dec-2009 | Indef. | B | | | | 10-Dec-2009 | Indef. | K | | 27.
| Agility Logistics Corp | 31-Dec-2009 | Indef. | B | | | | 31-Dec-2009 | Indef. | K | | 28.
| Agility Logistics Corp | 21-Jan-2010 | Indef. | B | | | | 21-Jan-2010 | Indef. | K | | 29.
| Agility Logistics Corp aka Agility GIL | 22-Dec-2009 | Indef. | B | | | | 22-Dec-2009 | Indef. | K | | 30.
| Agility Logistics Corp aka Agility GIL | 22-Dec-2009 | Indef. | B | | | | 22-Dec-2009 | Indef. | K | | 31.
| Agility Logistics Corp c/o The Public Warehousing Comanpy KSC | 03-Dec-2009 | Indef. | B | | | | 03-Dec-2009 | Indef. | K | | 32.
| Agility Logistics Corp c/o The Public Warehousing Comanpy KSC | 03-Dec-2009 | Indef. | B | | | | 03-Dec-2009 | Indef. | K | | 33.
| Agility Logistics Dubai | 03-Dec-2009 | Indef. | B | | | | 03-Dec-2009 | Indef. | K | | 34.
| Agility Logistics GMBH | 03-Dec-2009 | Indef. | B | | | | 03-Dec-2009 | Indef. | K | | 35.
| Agility Logistics GMBH | 03-Dec-2009 | Indef. | B | | | | 03-Dec-2009 | Indef. | K | | 36.
| Agility Logistics International BV | 22-Dec-2009 | Indef. | B | | | | 22-Dec-2009 | Indef. | K | | 37.
| Agility Logistics L.L.C. | 03-Dec-2009 | Indef. | B | | | | 03-Dec-2009 | Indef. | K | | 38.
| Agility Logistics Limited c/o The Public Warehousing Company KSC | 03-Dec-2009 | Indef. | B | | | | 03-Dec-2009 | Indef. | K | | 39.
| Agility Logistics Limited c/o The Public Warehousing Company KSC | 03-Dec-2009 | Indef. | B | | | | 03-Dec-2009 | Indef. | K | | 40.
| Agility Logistics LLC FZE c/o The Public Warehousing Company KSC | 31-Dec-2009 | Indef. | B | | | | 31-Dec-2009 | Indef. | K | | 41.
| Agility Logistics Private Limited | 23-Nov-2009 | Indef. | B | | | | 23-Nov-2009 | Indef. | K | | 42.
| Agility Logistics Private Limited | 23-Nov-2009 | Indef. | B | | | | 23-Nov-2009 | Indef. | K | | 43.
| Agility Logistics Services, Inc. | 22-Dec-2009 | Indef. | B | | | | 22-Dec-2009 | Indef. | K | | 44.
| Agility Logistics Solutions | 03-Dec-2009 | Indef. | B | | | | 03-Dec-2009 | Indef. | K | | 45.
| Agility Logistics, LTD | 23-Nov-2009 | Indef. | B | | | | 23-Nov-2009 | Indef. | K | | 46.
| Agility Lojistik Tasimacikik Antrepo Depolama Hizmetleri Gid c/o The Public Warehousing Company KSC | 03-Dec-2009 | Indef. | B | | | | 03-Dec-2009 | Indef. | K | | 47.
| Agility Lojistik Tasimacikik Antrepo Depolama Hizmetleri Gid c/o The Public Warehousing Company KSC | 03-Dec-2009 | Indef. | B | | | | 03-Dec-2009 | Indef. | K | | 48.
| Agility Lojistik Tasimacikik Antrepo Depolama Hizmetleri Gid c/o The Public Warehousing Company KSC | 03-Dec-2009 | Indef. | B | | | | 03-Dec-2009 | Indef. | K | | 49.
| Agility Lojistik Tasimacilik Antrepo Depolama Hizmetleri Gid c/o The Public Warehousing Company KSC | 03-Dec-2009 | Indef. | B | | | | 03-Dec-2009 | Indef. | K | | 50.
| Agility Lojistik Tasimacilik Antrepo Depolama Hizmetleri Gid c/o The Public Warehousing Company KSC | 03-Dec-2009 | Indef. | B | | | | 03-Dec-2009 | Indef. | K | | 51.
| Agility Lojistik Tasimacilik Antrepo Depolama Hizmetleri Gid c/o The Public Warehousing Company KSC | 03-Dec-2009 | Indef. | B | | | | 03-Dec-2009 | Indef. | K | | 52.
| Agility Lojistik Tasimacilik Hizmetleri Gida ve Tekstil Maddeleri Sanayi Ticaret Limited c/o The Public Warehousing Company KSC | 31-Dec-2009 | Indef. | B | | | | 31-Dec-2009 | Indef. | K | | 53.
| Agility Project Logistics Australasia | 31-Dec-2009 | Indef. | B | | | | 31-Dec-2009 | Indef. | K | | 54.
| Agility Project Logistics PTY LTD | 03-Dec-2009 | Indef. | B | | | | 03-Dec-2009 | Indef. | K | | 55.
| Agility Project Logistics PTY LTD | 03-Dec-2009 | Indef. | B | | | | 03-Dec-2009 | Indef. | K | | 56.
| AGILITY PROJECT LOGISTICS, INC | 26-Aug-2010 | Indef. | B | | | | 26-Aug-2010 | Indef. | K | | 57.
| AGILITY PROJECT LOGISTICS, INC | 26-Aug-2010 | Indef. | B | | | | 26-Aug-2010 | Indef. | K | | 58.
| Agility Spain SA | 03-Dec-2009 | Indef. | B | | | | 03-Dec-2009 | Indef. | K | | 59.
| Agility Spain SA | 03-Dec-2009 | Indef. | B | | | | 03-Dec-2009 | Indef. | K | | 60.
| ALCAZAR Capital Limited | 03-Dec-2009 | Indef. | B | | | | 03-Dec-2009 | Indef. | K | | 61.
| ALCAZAR Capital Limited | 03-Dec-2009 | Indef. | B | | | | 03-Dec-2009 | Indef. | K | | 62.
| Baisui United Logistics (Shanghai) Co. Ltd. | 10-Dec-2009 | Indef. | B | | | | 10-Dec-2009 | Indef. | K | | 63.
| Baisui United Logistics (Shanghai) Co. Ltd. | 10-Dec-2009 | Indef. | B | | | | 10-Dec-2009 | Indef. | K | | 64.
| CF Geologistics c/o Agility Global Integrated Logistics | 03-Dec-2009 | Indef. | B | | | | 03-Dec-2009 | Indef. | K | | 65.
| Cronat Transportation Holding Group | 03-Dec-2009 | Indef. | B | | | | 03-Dec-2009 | Indef. | K | | 66.
| Exposervice -Corrigans PTY LTD | 10-Dec-2009 | Indef. | B | | | | 10-Dec-2009 | Indef. | K | | 67.
| Geo Logistics Americas, Inc. | 31-Dec-2009 | Indef. | B | | | | 31-Dec-2009 | Indef. | K | | 68.
| Geo Logistics Americas, Inc. | 31-Dec-2009 | Indef. | B | | | | 31-Dec-2009 | Indef. | K | | 69.
| Geo Logistics Americas, Inc. | 31-Dec-2009 | Indef. | B | | | | 31-Dec-2009 | Indef. | K | | 70.
| Geologisitics Corporation c/o Agility Global Integrated Logistics | 03-Dec-2009 | Indef. | B | | | | 03-Dec-2009 | Indef. | K | | 71.
| Geologistics Americas Inc. | 31-Dec-2009 | Indef. | B | | | | 31-Dec-2009 | Indef. | K | | 72.
| Geologistics Americas Inc. | 10-Dec-2009 | Indef. | B | | | | 10-Dec-2009 | Indef. | K | | 73.
| Geologistics Americas, Inc. | 31-Dec-2009 | Indef. | B | | | | 31-Dec-2009 | Indef. | K | | 74.
| Geologistics CIS Services Inc. c/o The Public Warehousing Company KSC | 03-Dec-2009 | Indef. | B | | | | 03-Dec-2009 | Indef. | K | | 75.
| GEOLOGISTICS EXPOS INC | 30-Sep-2010 | Indef. | B | | | | 30-Sep-2010 | Indef. | K | | 76.
| Global Express Transport Company c/o Agility Global Integrated Logistics | 10-Dec-2009 | Indef. | B | | | | 10-Dec-2009 | Indef. | K | | 77.
| Global Logistics for General Trading and Contracting Company W.L.L. | 27-Nov-2009 | Indef. | B | | | | 27-Nov-2009 | Indef. | K | | 78.
| Gulf Catering Company for General Trade and Contracting WLL | 19-Nov-2009 | Indef. | B | | | | 19-Nov-2009 | Indef. | K | | 79.
| ICS Inspection & Contol Services Ltd. | 19-Nov-2009 | Indef. | B | | | | 19-Nov-2009 | Indef. | K | | 80.
| Kuwait International Laboratory Compnay KSC (C) | 19-Nov-2009 | Indef. | B | | | | 19-Nov-2009 | Indef. | K | | 81.
| Leader Group | 10-Dec-2009 | Indef. | B | | | | 10-Dec-2009 | Indef. | K | | 82.
| Leader Group | 10-Dec-2009 | Indef. | B | | | | 10-Dec-2009 | Indef. | K | | 83.
| Leader Group | 10-Dec-2009 | Indef. | B | | | | 10-Dec-2009 | Indef. | K | | 84.
| LEP International Pty Ltd. | 03-Dec-2009 | Indef. | B | | | | 03-Dec-2009 | Indef. | K | | 85.
| Lubrano, Stephen | 01-Jul-2010 | Indef. | B | | | | 01-Jul-2010 | Indef. | K | | 86.
| Matrix Internatinal Logistics, Inc. | 03-Dec-2009 | Indef. | B | | | | 03-Dec-2009 | Indef. | K | | 87.
| MEDGROUP | 03-Dec-2009 | Indef. | B | | | | 03-Dec-2009 | Indef. | K | | 88.
| MEDGROUP | 03-Dec-2009 | Indef. | B | | | | 03-Dec-2009 | Indef. | K | | 89.
| National Aviation Services Company WLL (NASCO) | 19-Nov-2009 | Indef. | B | | | | 19-Nov-2009 | Indef. | K | | 90.
| Natural Freight Ltd | 03-Dec-2009 | Indef. | B | | | | 03-Dec-2009 | Indef. | K | | 91.
| OSTRAM Holdings Ltd. | 19-Nov-2009 | Indef. | B | | | | 19-Nov-2009 | Indef. | K | | 92.
| PUBLIC WAREHOUSING COMPANY KSC, THE (Primary Record) | 16-Nov-2009 | Indef. | B | | | | 16-Nov-2009 | Indef. | K | | 93.
| PWC Dubai LLC | 19-Nov-2009 | Indef. | B | | | | 19-Nov-2009 | Indef. | K | | 94.
| PWC Global Logistics (Jordan) Ltd | 19-Nov-2009 | Indef. | B | | | | 19-Nov-2009 | Indef. | K | | 95.
| PWC Global Logistics (Lebanon) Sarl | 19-Nov-2009 | Indef. | B | | | | 19-Nov-2009 | Indef. | K | | 96.
| PWC Global Logistics Holdings Ltd | 06-Jan-2010 | Indef. | B | | | | 06-Jan-2010 | Indef. | K | | 97.
| PWC Global Logistics Ltd | 19-Nov-2009 | Indef. | B | | | | 19-Nov-2009 | Indef. | K | | 98.
| PWC Logistics | 16-Nov-2009 | Indef. | B | | | | 16-Nov-2009 | Indef. | K | | 99.
| PWC Logistics International BV | 19-Nov-2009 | Indef. | B | | | | 19-Nov-2009 | Indef. | K | | 100.
| PWC Logistics Ltd | 19-Nov-2009 | Indef. | B | | | | 19-Nov-2009 | Indef. | K | | 101.
| PWC Logistics Services Co. KSC | 16-Nov-2009 | Indef. | B | | | | 16-Nov-2009 | Indef. | K | | 102.
| PWC Logistics WLL | 19-Nov-2009 | Indef. | B | | | | 19-Nov-2009 | Indef. | K | | 103.
| PWC Qatar WLL | 03-Dec-2009 | Indef. | B | | | | 03-Dec-2009 | Indef. | K | | 104.
| PWC Saudi Arabia | 23-Nov-2009 | Indef. | B | | | | 23-Nov-2009 | Indef. | K | | 105.
| PWC Technology for Computers | 23-Nov-2009 | Indef. | B | | | | 23-Nov-2009 | Indef. | K | | 106.
| PWC Transport Company WLL | 23-Nov-2009 | Indef. | B | | | | 23-Nov-2009 | Indef. | K | | 107.
| PWC Turkey Ltd | 23-Nov-2009 | Indef. | B | | | | 23-Nov-2009 | Indef. | K | | 108.
| Sea Bridge Container Lines | 23-Nov-2009 | Indef. | B | | | | 23-Nov-2009 | Indef. | K | | 109.
| Sultan, Tarek Abdul Aziz | 01-Jul-2010 | Indef. | B | | | | 01-Jul-2010 | Indef. | K | | 110.
| Switzer, Charles Tobias | 01-Jul-2010 | Indef. | B | | | | 01-Jul-2010 | Indef. | K | | 111.
| Synergy Logistics Pte Ltd. c/o Agility Global Integrated Logistics | 03-Dec-2009 | Indef. | B | | | | 03-Dec-2009 | Indef. | K | | 112.
| Synergy Shipping Pte Ltd | 03-Dec-2009 | Indef. | B | | | | 03-Dec-2009 | Indef. | K | | 113.
| Taos Industries Inc. | 16-Nov-2009 | Indef. | B | | | | 16-Nov-2009 | Indef. | K | | 114.
| Taos Industries Inc. | 16-Nov-2009 | Indef. | B | | | | 16-Nov-2009 | Indef. | K | | 115.
| The Public Warehousing Company Jordan P.S.C. c/o The Public Warehousing Company KSC | 31-Dec-2009 | Indef. | B | | | | 31-Dec-2009 | Indef. | K | | 116.
| Threat Management Group | 19-Nov-2009 | Indef. | B | | | | 19-Nov-2009 | Indef. | K | | 117.
| TMG | 19-Nov-2009 | Indef. | B | | | | 19-Nov-2009 | Indef. | K | | 118.
| Trans Link Express PTE | 03-Dec-2009 | Indef. | B | | | | 03-Dec-2009 | Indef. | K | | 119.
| Transocean Shipping Inc. | 03-Dec-2009 | Indef. | B | | 120.
| Transocean Shipping Inc. | 03-Dec-2009 | Indef. | B | | | | 03-Dec-2009 | Indef. | K | | 121.
| Transoceanic Shipping Company Inc. | 19-Jan-2010 | Indef. | B | | | | 19-Jan-2010 | Indef. | K | | 122.
| Transoceanic Shipping Services | 31-Dec-2009 | Indef. | B | | | | 31-Dec-2009 | Indef. | K | | 123.
| Tristar Energy LTD - British Virgin Islands c/o The Public Warehousing Company KSC | 03-Dec-2009 | Indef. | B | | | | 03-Dec-2009 | Indef. | K | | 124.
| Tristar Terminals Guam Inc. | 23-Nov-2009 | Indef. | B | | | | 23-Nov-2009 | Indef. | K | | 125.
| Tristar Transport | 23-Nov-2009 | Indef. | B | | | | 23-Nov-2009 | Indef. | K |
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Record History |
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| Name | | METAL AND MINERAL TRADE (MMT) | | Classification | | Entity | | 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 | | 03-Aug-2010 | | EPLS Modify Date | | |
| | | | | Alternate Identities -- | | | |
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Record History |
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| Name | | METAL AND MINERAL TRADE S.A.R.L. | | Classification | | Entity | | 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 | | 03-Aug-2010 | | EPLS Modify Date | | |
| | | | | Alternate Identities -- | | | |
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Record History |
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| Name | | METAL CONVERSION TECHNOLOGIES, LLC | | Classification | | Firm | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | 1 E PORTER ST, CARTERSVILLE, GA, 30120-2761 | | DUNS | | 146497008 |
| | | | | CT Action(s) -- | | | | Action Date | | 07-Jul-2011 | | Termination Date | | Indef. | | CT Code | | S | | Agency | | EPA | | Agency POC | | EPA Contacts | | EPLS Create Date | | 07-Jul-2011 | | EPLS Modify Date | | |
| | | | | Cross Reference(s) -- | | | |
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Record History |
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| Name | | METAL&MINERAL TRADE (MMT) | | Classification | | Entity | | 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 | | 03-Aug-2010 | | EPLS Modify Date | | |
| | | | | Alternate Identities -- | | | |
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Record History |
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| Name | | METAL&MINERAL TRADE S.A.R.L. | | 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 | | 11b, Boulevard Joseph II, LUX, L-1840 | | 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-Aug-2010 | | EPLS Modify Date | | |
| | | | | Alternate Identities -- | | | |
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Record History |
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| Name | | Metalbau-Weigert | | Classification | | Firm | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | Regensburger Strasse 3, Pielenhofen, DEU | | DUNS | | 341431878 |
| | | | | CT Action(s) -- | | | | 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 | | |
| | | | | 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 | | |
| | | | | Cross Reference(s) -- | | | |
Name
|
Action Date
|
Term Date
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CT Code
| | 1.
| Florian Weigert (Primary Record) | 22-Nov-2010 | Indef. | A1 | | | | 16-Mar-2011 | 22-Nov-2013 | A |
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Record History |
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| Name | | Metalite Corporation | | 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: Metalite Corporation, | | | | 1815 Troy St., New Albany, IN 47150 (Violating Facility) |
| | | | | Address(es) -- | | | | Address | | XX | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 20-Feb-2001 | | Termination Date | | Indef. | | CT Code | | H | | Agency | | EPA | | Agency POC | | EPA Contacts | | EPLS Create Date | | 05-Jun-2001 | | EPLS Modify Date | | | |
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Record History |
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| Name | | METALS AND MACHINE INSTITUTE INC | | Classification | | Firm | | Exclusion Type | | Reciprocal | | Description | | none | | Cage Code | | 6EEV3 |
| | | | | Address(es) -- | | | | Address | | 6800 BYRD RD STE 346, MIAMI, FL, 33155-3708 | | DUNS | | 968337910 |
| | | | | CT Action(s) -- | | | | Action Date | | 04-Apr-2012 | | Termination Date | | Indef. | | CT Code | | A1 | | Agency | | DLA | | Agency POC | | DLA Contacts | | EPLS Create Date | | 04-Apr-2012 | | EPLS Modify Date | | |
| | | | | Action Date | | 04-Apr-2012 | | Termination Date | | Indef. | | CT Code | | J1 | | Agency | | DLA | | Agency POC | | DLA Contacts | | EPLS Create Date | | 04-Apr-2012 | | EPLS Modify Date | | |
| | | | | Cross Reference(s) -- | | | |
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Record History |
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