Excluded Parties List System

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Search Results for Parties Excluded by

As of 27-Sep-2012 8:56 PM EDT

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	Name		BYRUM, KAREN ANN
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		GRANITE CITY, IL, 62040
	DUNS		none

	CT Action(s) --
	Action Date		20-Jul-2010
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		22-Jul-2010
	EPLS Modify Date

Record History

Name

Byrum, William P.

Classification

Individual

Exclusion Type

NonProcurement

Description

none

Address(es) --

Verify Street 1

Verify Street 2

Address

Virginia Beach, VA

DUNS

none

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.	Sunstream Park, Incorporated (Primary Record)		Indef.	Y

Record History

	Name		BYSTROM, MICHAEL ERIC
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		MODESTO, CA, 953554913
	DUNS		none

	CT Action(s) --
	Action Date		05-Feb-2007
	Termination Date		Indef.
	CT Code		Z2
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		26-Feb-2007
	EPLS Modify Date

Record History

	Name		BYSTROM, MICHAEL ERIC
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		MODESTO, CA, 95354
	DUNS		none

	CT Action(s) --
	Action Date		20-Nov-2006
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		19-Apr-2007
	EPLS Modify Date

Record History

Name

Byun, Byung Cheol, Mr.

Classification

Individual

Exclusion Type

Reciprocal

Description

none

Address(es) --

Verify Street 1

Verify Street 2

Address

Seoul, KOR

DUNS

none

CT Action(s) --

Action Date

28-Nov-2011

Termination Date

Indef.

CT Code

Agency

ARMY

Agency POC

ARMY Contacts

EPLS Create Date

02-Dec-2011

EPLS Modify Date

Action Date

14-Mar-2012

Termination Date

08-Nov-2014

CT Code

Agency

ARMY

Agency POC

ARMY Contacts

EPLS Create Date

16-Mar-2012

EPLS Modify Date

16-Mar-2012

Cross Reference(s) --

	Name	Action Date	Term Date	CT Code
1.	Kalos Construction Co., Ltd.	28-Nov-2011	Indef.	A1
		14-Mar-2012	08-Nov-2016	A
2.	Kwak, Byung Du, Mr.	28-Nov-2011	Indef.	A1
		14-Mar-2012	08-Nov-2014	A
3.	Yi, Sung Chae, Mr. (Primary Record)	28-Nov-2011	Indef.	A1
		14-Mar-2012	08-Nov-2016	A

Record History

Name

C & C RESOURCE, LLC

Classification

Firm

Exclusion Type

Reciprocal

Description

none

Cage Code

50F49

Address(es) --

Address

414 SE CRESCENT ST, LEES SUMMIT, MO, 64063-6390

DUNS

809640506

CT Action(s) --

Action Date

13-Sep-2011

Termination Date

08-May-2014

CT Code

Agency

DLA

Agency POC

DLA Contacts

EPLS Create Date

14-Sep-2011

EPLS Modify Date

Action Date

13-Sep-2011

Termination Date

08-May-2014

CT Code

Agency

DLA

Agency POC

DLA Contacts

EPLS Create Date

14-Sep-2011

EPLS Modify Date

Cross Reference(s) --

	Name	Action Date	Term Date	CT Code
1.	AMERICAN HEARTLAND INDUSTRIES, LLC	13-Sep-2011	08-May-2014	A
		13-Sep-2011	08-May-2014	J
2.	DRW TOOLS LLC (Primary Record)	13-Sep-2011	08-May-2014	A
		13-Sep-2011	08-May-2014	J
3.	MIDWEST DEFENSE CONSULTING LLC	13-Sep-2011	08-May-2014	A
		13-Sep-2011	08-May-2014	J
4.	MILZAN ENTERPRISES, LLC.	13-Sep-2011	08-May-2014	A
		13-Sep-2011	08-May-2014	J

Record History

Name

C & D Delivery

Classification

Firm

Exclusion Type

Reciprocal

Description

none

Cage Code

0TEF4

Cage Code

0TEF4

Address(es) --

Address

130 Wing Hill Dr., Lexington, SC, 29072

DUNS

798671772

CT Action(s) --

Action Date

08-Dec-2006

Termination Date

11-Oct-2029

CT Code

Agency

DLA

Agency POC

DLA Contacts

EPLS Create Date

11-Oct-2006

EPLS Modify Date

09-Dec-2006

Action Date

08-Dec-2006

Termination Date

11-Oct-2029

CT Code

Agency

DLA

Agency POC

DLA Contacts

EPLS Create Date

11-Oct-2006

EPLS Modify Date

09-Dec-2006

Cross Reference(s) --

	Name	Action Date	Term Date	CT Code
1.	C & D Distributors (Primary Record)	08-Dec-2006	11-Oct-2029	A
		08-Dec-2006	11-Oct-2029	J
2.	Corley, Charlene	08-Dec-2006	11-Oct-2029	A
		08-Dec-2006	11-Oct-2029	J
3.	Corley, Wayne	08-Dec-2006	11-Oct-2029	A
		08-Dec-2006	11-Oct-2029	J

Record History

Name

C & D Distributors

Classification

Firm

Exclusion Type

Reciprocal

Description

none

Cage Code

0TEF4

Cage Code

0TEF4

Address(es) --

Address

130 Wing Hill Dr., Lexington, SC, 29072

DUNS

798671772

CT Action(s) --

Action Date

08-Dec-2006

Termination Date

11-Oct-2029

CT Code

Agency

DLA

Agency POC

DLA Contacts

EPLS Create Date

11-Oct-2006

EPLS Modify Date

09-Dec-2006

Action Date

08-Dec-2006

Termination Date

11-Oct-2029

CT Code

Agency

DLA

Agency POC

DLA Contacts

EPLS Create Date

11-Oct-2006

EPLS Modify Date

09-Dec-2006

Cross Reference(s) --

	Name	Action Date	Term Date	CT Code
1.	C & D Delivery	08-Dec-2006	11-Oct-2029	A
		08-Dec-2006	11-Oct-2029	J
2.	Corley, Charlene	08-Dec-2006	11-Oct-2029	A
		08-Dec-2006	11-Oct-2029	J
3.	Corley, Wayne	08-Dec-2006	11-Oct-2029	A
		08-Dec-2006	11-Oct-2029	J

Record History

	Name		C & P Nursing Services, Inc.
	Classification		Firm
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		12951 Southwest 2nd Ter., Miami, FL, 33184
	DUNS		102521874

	CT Action(s) --
	Action Date		20-Sep-2001
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		07-Feb-2002
	EPLS Modify Date

	Action Date		19-Nov-2001
	Termination Date		Indef.
	CT Code		R
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		29-Aug-2002
	EPLS Modify Date

Record History

Name

C & S TECHNOLOGY

Classification

Firm

Exclusion Type

Reciprocal

Description

none

Address(es) --

Address

11 KING CHARLES DR, PORTSMOUTH, RI, 02871-1364

DUNS

012054104

CT Action(s) --

Action Date

17-Jun-2011

Termination Date

Indef.

CT Code

Agency

NAVY

Agency POC

NAVY Contacts

EPLS Create Date

17-Jun-2011

EPLS Modify Date

Cross Reference(s) --

	Name	Action Date	Term Date	CT Code
1.	SI Technologies, Inc.	17-Jun-2011	Indef.	B
2.	Spencer, Russell (Primary Record)	17-Jun-2011	Indef.	B

Record History

Name

C & V Farms

Classification

Firm

Exclusion Type

Reciprocal

Description

none

Address(es) --

Address

357 W 600 S, Heyburn, ID, 83336

DUNS

966118791

CT Action(s) --

Action Date

23-Dec-2010

Termination Date

22-Dec-2013

CT Code

Agency

EPA

Agency POC

EPA Contacts

EPLS Create Date

23-Dec-2010

EPLS Modify Date

Cross Reference(s) --

	Name	Action Date	Term Date	CT Code
1.	DOUBLE C FARMS	23-Dec-2010	26-Apr-2013	R
2.	Double C Farms Partnership (Primary Record)	23-Dec-2010	26-Apr-2013	R
3.	GALLATIN TRANSPORTATION, INC	23-Dec-2010	22-Dec-2013	R
4.	King, Cory Ledeal	23-Dec-2010	26-Apr-2013	R
5.	LAMBERT PRODUCE COMPANY INC	23-Dec-2010	22-Dec-2013	R

Record History

Name

C and B, Inc.

Classification

Firm

Exclusion Type

NonProcurement

Description

none

Address(es) --

Address

814 East 3950 South, No. A, Murray, UT, 84107

DUNS

105023951

CT Action(s) --

Action Date

18-Mar-1991

Termination Date

Indef.

CT Code

Agency

HUDP

Agency POC

HUDP Contacts

EPLS Create Date

03-Feb-1997

EPLS Modify Date

Cross Reference(s) --

	Name	Action Date	Term Date	CT Code
1.	Ginsburg, Norman		Indef.	Z
2.	Province, Billy	18-Mar-1991	Indef.	R
3.	Province, C. William	18-Mar-1991	Indef.	R
4.	Province, C. William, Jr.	18-Mar-1991	Indef.	R

Record History

	Name		C and C Family Health Group, Inc.
	Classification		Firm
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		3990 West Flagler St., Suite 102, Miami, FL, 33134
	DUNS		099428828

	CT Action(s) --
	Action Date		20-Jan-1998
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		03-Feb-1998
	EPLS Modify Date

	Action Date		30-Apr-1998
	Termination Date		Indef.
	CT Code		R
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		26-Aug-1998
	EPLS Modify Date

Record History

	Name		C AND M COMMUNITY THERAPEUTIC CENTER INC
	Classification		Firm
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		C/O P O BOX 27134, NUM14587-031, FORT WORTH, TX, 76127
	DUNS		781816140

	CT Action(s) --
	Action Date		20-Apr-2006
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		19-Apr-2007
	EPLS Modify Date

Record History

	Name		C AND M COMMUNTY THERAP CTR
	Classification		Firm
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		P O BOX 27134, NO 14587-031, FORT WORTH, TX, 76127
	DUNS		781816140

	CT Action(s) --
	Action Date		21-Jun-2006
	Termination Date		Indef.
	CT Code		Z2
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		28-Jun-2006
	EPLS Modify Date

Record History

	Name		C and S Laboratory, Inc.
	Classification		Firm
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		15801 Southwest 137th Ave., Miami, FL, 33177
	DUNS		099430543

	CT Action(s) --
	Action Date		20-Nov-1997
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		09-Dec-1997
	EPLS Modify Date

	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

Record History

Name

C Building

Classification

Firm

Exclusion Type

Reciprocal

Description

none

Address(es) --

Address

Zayouna, Rawder, Miss LouLou Street, Number 36, Baghdad, IRQ

DUNS

534654806

CT Action(s) --

Action Date

31-Jan-2012

Termination Date

Indef.

CT Code

Agency

ARMY

Agency POC

ARMY Contacts

EPLS Create Date

01-Feb-2012

EPLS Modify Date

Action Date

30-Sep-2011

Termination Date

Indef.

CT Code

Agency

ARMY

Agency POC

ARMY Contacts

EPLS Create Date

04-Oct-2011

EPLS Modify Date

Action Date

17-May-2012

Termination Date

31-Jan-2015

CT Code

Agency

ARMY

Agency POC

ARMY Contacts

EPLS Create Date

18-May-2012

EPLS Modify Date

Cross Reference(s) --

	Name	Action Date	Term Date	CT Code
1.	Al Andalus/A-Cap Company	30-Sep-2011	Indef.	B
		31-Jan-2012	Indef.	A1
		17-May-2012	31-Jan-2015	A
2.	Al-Baquier Company	30-Sep-2011	Indef.	B
		31-Jan-2012	Indef.	A1
		17-May-2012	31-Jan-2015	A
3.	Al-Sald Company for General Contracts, LTD	30-Sep-2011	Indef.	B
		31-Jan-2012	Indef.	A1
		17-May-2012	31-Jan-2015	A
4.	Hussein, Ali Amer, Mr.	30-Sep-2011	Indef.	B
		31-Jan-2012	Indef.	A1
		17-May-2012	31-Jan-2015	A
5.	Majeed, Majeed Sahdi, Mr.	30-Sep-2011	Indef.	B
		31-Jan-2012	Indef.	A1
		17-May-2012	31-Jan-2015	A
6.	Manok, Thomas Aram, Mr. (Primary Record)	30-Sep-2011	Indef.	B
		31-Jan-2012	Indef.	A1
		17-May-2012	06-Sep-2016	A
7.	SIMA Baghdad International	30-Sep-2011	Indef.	B
		31-Jan-2012	Indef.	A1
		17-May-2012	31-Jan-2015	A

Record History

	Name		C C Armstrong Co., LLC
	Classification		Firm
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		P O Box 7007, 29361-034, Marianna, FL, 32447
	DUNS		807775973

	CT Action(s) --
	Action Date		20-Sep-2007
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		21-Sep-2007
	EPLS Modify Date

	Action Date		13-Nov-2007
	Termination Date		Indef.
	CT Code		Z2
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		29-Jan-2008
	EPLS Modify Date

Record History

	Name		C J M S CONTRACTING LLC
	Classification		Firm
	Exclusion Type		Reciprocal
	Description		none
	Cage Code		4SVG9

	Address(es) --
	Address		1002 WEBER RD, FARMINGTON, MO, 63640-3323
	DUNS		801193926

	CT Action(s) --
	Action Date		24-Jul-2012
	Termination Date		Indef.
	CT Code		A1
	Agency		VA
	Agency POC		VA Contacts
	EPLS Create Date		24-Aug-2012
	EPLS Modify Date

Record History

Name

C L A Inc.

Classification

Firm

Exclusion Type

Reciprocal

Description

none

Address(es) --

Address

51 Admirals Drive East, Bayshore, NY, 11706-8100

DUNS

none

Address

1111 Broadhollow Rd., Suite 222, Farmingdale, NY, 11735-4800

DUNS

939042768

CT Action(s) --

Action Date

17-Dec-2002

Termination Date

Indef.

CT Code

Agency

HUD

Agency POC

HUD Contacts

EPLS Create Date

12-Jul-2006

EPLS Modify Date

Cross Reference(s) --

	Name	Action Date	Term Date	CT Code
1.	C.L.A. Inc. of New York	17-Dec-2002	Indef.	R
2.	C.L.A. Inc. of NY	17-Dec-2002	Indef.	R
3.	CLA Real Estate Holdings, Inc.	17-Dec-2002	Indef.	R
4.	CLA Real Estate Management, Inc.	18-Apr-2006	Indef.	R
5.	CLA Real Estate, Inc.	17-Dec-2002	Indef.	R
6.	Liano, Christopher (Primary Record)	02-May-2001	Indef.	R
7.	Mercogliano, Christopher	02-May-2001	Indef.	R
8.	Mutombo Realty Corp.	17-Dec-2002	Indef.	R
9.	Tomika Associates, Inc.	17-Dec-2002	Indef.	R

Record History

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