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As of 27-Sep-2012 9:05 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 | | NZERI | | Classification | | Individual | | 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 | | 04-Mar-2009 | | EPLS Modify Date | | |
| | | | | Alternate Identities -- | | | |
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| Record History |
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| Name | | NZEYIMANA, Stanislas | | Classification | | Individual | | 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 | | North Kivu, COG | | DUNS | | none |
| | | | | Address | | Kibua, COG | | 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 | | 04-Mar-2009 | | EPLS Modify Date | | |
| | | | | Alternate Identities -- | | | |
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| Record History |
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| Name | | NZONGO-TOBIASI, KIPULU NDUMBU | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | SEATTLE, WA, 98118 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 18-May-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 | | Nzulander, Andrew Lee | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | Convicted of Clean Air Act or Clean Water Act violation- ineligible for awards to be performed at this Facility Only: P and H Plating Company, 3416 West Belmont Ave., Chicago, IL 60618 (Violating Facility) |
| | | | | Address(es) -- | | | | Address | | Glenview, IL, 60025 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 23-Apr-1992 | | Termination Date | | Indef. | | CT Code | | H | | Agency | | EPA | | Agency POC | | EPA Contacts | | EPLS Create Date | | 15-Mar-2005 | | EPLS Modify Date | | | |
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| Record History |
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| Name | | O & J Pharmacy Inc. | | Classification | | Firm | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | 126 Jackson St., Hempstead, NY, 11572 | | DUNS | | 050145374 |
| | | | | CT Action(s) -- | | | | Action Date | | 20-Oct-2003 | | Termination Date | | Indef. | | CT Code | | Z1 | | Agency | | HHS | | Agency POC | | HHS Contacts | | EPLS Create Date | | 04-Dec-2003 | | EPLS Modify Date | | | |
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| Record History |
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| Name | | O AND J PHARMACY INC | | Classification | | Firm | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | 126 JACKSON ST, HEMPSTEAD, NY, 11572 | | DUNS | | 050145374 |
| | | | | CT Action(s) -- | | | | Action Date | | 23-Dec-2003 | | Termination Date | | Indef. | | CT Code | | Z2 | | Agency | | OPM | | Agency POC | | OPM Contacts | | EPLS Create Date | | 30-Mar-2004 | | EPLS Modify Date | | | |
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| Record History |
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| Name | | O C Incorporated | | Classification | | Firm | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | 7160 Little Cove Road, Mercersburg, PA, 17236 | | DUNS | | 183641369 |
| | | | | CT Action(s) -- | | | | Action Date | | 03-Apr-2006 | | Termination Date | | 26-Sep-2016 | | CT Code | | A | | Agency | | NAVY | | Agency POC | | NAVY Contacts | | EPLS Create Date | | 07-Apr-2006 | | EPLS Modify Date | | | |
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| Record History |
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| Name | | O'BAR, PATTY EDMONSON | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | GADSDEN, AL, 35904 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 20-Apr-2011 | | Termination Date | | Indef. | | CT Code | | Z1 | | Agency | | HHS | | Agency POC | | HHS Contacts | | EPLS Create Date | | 20-Apr-2011 | | EPLS Modify Date | | | |
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| Record History |
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| Name | | O'Bear Realty | | Classification | | Firm | | Exclusion Type | | NonProcurement | | Description | | none |
| | | | | Address(es) -- | | | | Address | | Norcross, GA | | DUNS | | 102669665 |
| | | | | 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 | | O'BERRY, CHRISTIN | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | BALTIMORE, MD, 21236 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 20-Mar-2008 | | Termination Date | | Indef. | | CT Code | | Z1 | | Agency | | HHS | | Agency POC | | HHS Contacts | | EPLS Create Date | | 20-Mar-2008 | | EPLS Modify Date | | | |
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| Record History |
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| Name | | O'Brey, Robert | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | Convicted of Clean Air Act or Clean Water Act violation- ineligible for awards to be performed at this Facility Only: AAR Contractor, Inc., 862 Albany Shaker Rd., Latham, NY 12110. |
| | | | | Address(es) -- | | | | Address | | Schenectady, NY, 12302 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 30-Nov-2006 | | Termination Date | | Indef. | | CT Code | | H | | Agency | | EPA | | Agency POC | | EPA Contacts | | EPLS Create Date | | 16-Sep-2009 | | EPLS Modify Date | | | |
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| Record History |
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| Name | | O'BRIAN, HEATHER ANNE | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | TALLAHASSE, FL, 32303 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 19-Apr-2012 | | Termination Date | | Indef. | | CT Code | | Z1 | | Agency | | HHS | | Agency POC | | HHS Contacts | | EPLS Create Date | | 19-Apr-2012 | | EPLS Modify Date | | | |
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| Record History |
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| Name | | O'Brian, Melodye A. | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | Lantana, FL, 33462 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 31-Oct-2003 | | Termination Date | | Indef. | | CT Code | | Z2 | | Agency | | OPM | | Agency POC | | OPM Contacts | | EPLS Create Date | | 04-Feb-2004 | | EPLS Modify Date | | |
| | | | | Action Date | | 20-Aug-2003 | | Termination Date | | Indef. | | CT Code | | Z1 | | Agency | | HHS | | Agency POC | | HHS Contacts | | EPLS Create Date | | 23-Oct-2003 | | EPLS Modify Date | | | |
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| Record History |
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| Name | | O'BRIEN, COLLEEN M | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | NEW BEDFORD, MA, 02740 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 20-Jan-2010 | | Termination Date | | Indef. | | CT Code | | Z1 | | Agency | | HHS | | Agency POC | | HHS Contacts | | EPLS Create Date | | 20-Jan-2010 | | EPLS Modify Date | | | |
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| Record History |
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| Name | | O'Brien, Daniel Patrick | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | Lexington, KY, 40502 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 20-Feb-2002 | | Termination Date | | Indef. | | CT Code | | Z1 | | Agency | | HHS | | Agency POC | | HHS Contacts | | EPLS Create Date | | 29-Jul-2002 | | EPLS Modify Date | | |
| | | | | Action Date | | 15-Apr-2002 | | Termination Date | | Indef. | | CT Code | | R | | Agency | | OPM | | Agency POC | | OPM Contacts | | EPLS Create Date | | 27-Aug-2002 | | EPLS Modify Date | | | |
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| Record History |
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| Name | | O'Brien, Dennis Francis | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | Bethany, MO, 64424 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 20-Oct-2002 | | Termination Date | | Indef. | | CT Code | | Z1 | | Agency | | HHS | | Agency POC | | HHS Contacts | | EPLS Create Date | | 23-Dec-2002 | | EPLS Modify Date | | |
| | | | | Action Date | | 19-Dec-2002 | | Termination Date | | Indef. | | CT Code | | R | | Agency | | OPM | | Agency POC | | OPM Contacts | | EPLS Create Date | | 28-Mar-2003 | | EPLS Modify Date | | | |
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| Record History |
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| Name | | O'Brien, Doreen Marie | | Classification | | Individual | | Exclusion Type | | NonProcurement | | Description | | none |
| | | | | Address(es) -- | | | | Address | | Cranston, RI, 02920 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 20-Dec-1989 | | 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 | | O'Brien, Edward | | Classification | | Individual | | Exclusion Type | | NonProcurement | | Description | | none |
| | | | | Address(es) -- | | | | Address | | Norristown, PA, 19401 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 01-Feb-1993 | | Termination Date | | Indef. | | CT Code | | R | | Agency | | HUDP | | Agency POC | | HUDP Contacts | | EPLS Create Date | | 03-Feb-1997 | | EPLS Modify Date | | | |
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| Record History |
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| Name | | O'BRIEN, JAMES PATRICK | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | CAMARILLO, CA, 93010 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 13-Oct-2005 | | Termination Date | | Indef. | | CT Code | | Z2 | | Agency | | OPM | | Agency POC | | OPM Contacts | | EPLS Create Date | | 19-Oct-2005 | | EPLS Modify Date | | | |
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| Record History |
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| Name | | O'BRIEN, JAMES PATRICK | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | CAMARILLO, CA, 93010 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 18-Aug-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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