Excluded Parties List System

EPLS Search Results

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Search Results for Parties Excluded by

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

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	Name		OZIA MAZIO, Dieudonne
	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) --
	Verify Street 1
	Verify Street 2
	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-Apr-2007
	EPLS Modify Date

Record History

	Name		OZLAM PROPERTIES LIMITED
	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		88 Smithdown Road, Liverpool, GBR, L7 4JQ
	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		08-Feb-2006
	EPLS Modify Date

Record History

	Name		Ozment, David Dodd
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		Montgomery, AL, 36104
	DUNS		none

	CT Action(s) --
	Action Date		22-Apr-2004
	Termination Date		Indef.
	CT Code		Z2
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		27-Apr-2004
	EPLS Modify Date

	Action Date		19-Feb-2004
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		29-Mar-2004
	EPLS Modify Date

Record History

	Name		OZOLINS-MORGAN, KELLY ANN
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		EDMOND, OK, 73034
	DUNS		none

	CT Action(s) --
	Action Date		20-Apr-2003
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		19-Apr-2007
	EPLS Modify Date

Record History

	Name		Ozuna, Benito Lee
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		Uvalde, TX, 78801
	DUNS		none

	CT Action(s) --
	Action Date		08-Jan-2007
	Termination Date		08-Jan-2012
	CT Code		AA
	Agency		DOJ
	Agency POC		DOJ Contacts
	EPLS Create Date		07-Jun-2007
	EPLS Modify Date
	Action Status		Archived (08-Jan-2012)

Record History

	Name		P & B Distributors, Inc.
	Classification		Firm
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		168 Terrace Ave., Oregon City, OR, 97045
	DUNS		120636423

	CT Action(s) --
	Action Date		15-May-2000
	Termination Date		Indef.
	CT Code		R
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		06-Jun-2000
	EPLS Modify Date

	Action Date		18-Nov-1999
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		09-Dec-1999
	EPLS Modify Date

Record History

	Name		P & M Medical Equipment
	Classification		Firm
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		1090 Northeast 79th St., Miami, FL, 33138
	DUNS		827799466

	CT Action(s) --
	Action Date		20-Jul-2000
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		03-Aug-2000
	EPLS Modify Date

	Action Date		23-Oct-2000
	Termination Date		Indef.
	CT Code		R
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		31-Jan-2001
	EPLS Modify Date

Record History

	Name		P and D Surgical, Inc.
	Classification		Firm
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		1211 Forest Rd., New Haven, CT, 06515
	DUNS		099006756

	CT Action(s) --
	Action Date		20-Apr-1999
	Termination Date		Indef.
	CT Code		R
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		25-May-1999
	EPLS Modify Date

	Action Date		20-Jan-1999
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		17-Mar-1999
	EPLS Modify Date

Record History

Name

P and L Construction

Classification

Firm

Exclusion Type

NonProcurement

Description

none

Address(es) --

Address

Provo, UT

DUNS

102685166

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.	Meline Building Enterprises (Primary Record)		Indef.	Y
2.	Meline, Paul P.		Indef.	Y

Record History

	Name		P D Medical Supply
	Classification		Firm
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		3726 West Sunset Blvd., Los Angeles, CA, 90026
	DUNS		053637604

	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

Record History

	Name		P M R, Inc.
	Classification		Firm
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		142 Marion St., Denver, CO, 80218
	DUNS		123974011

	CT Action(s) --
	Action Date		01-Nov-2000
	Termination Date		Indef.
	CT Code		R
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		31-Jan-2001
	EPLS Modify Date

	Action Date		14-Feb-2000
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		24-Jul-2000
	EPLS Modify Date

Record History

	Name		P O TRANSPORTATION LLP
	Classification		Firm
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		3675 S DALLAS ST, G-207, AURORA, CO, 80014
	DUNS		none

	CT Action(s) --
	Action Date		20-Jun-2011
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		20-Jun-2011
	EPLS Modify Date

Record History

	Name		P R Medical Services
	Classification		Firm
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		10331 Southwest 66th Ter., Miami, FL, 33173
	DUNS		099006897

	CT Action(s) --
	Action Date		20-Nov-1997
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		22-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		P&C Strategies, LLC
	Classification		Firm
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		400 Narragansett Parkway, Unit West C9, Warwick, RI, 02888
	DUNS		078526293

	CT Action(s) --
	Action Date		10-Jul-2012
	Termination Date		Indef.
	CT Code		B
	Agency		NAVY
	Agency POC		NAVY Contacts
	EPLS Create Date		10-Jul-2012
	EPLS Modify Date

Record History

	Name		P. C. Specialties, Inc.
	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: 2900 Laramie St., Irving, TX 75062 (Violating Facility)

	Address(es) --
	Address		3649 Conflans Rd., Suite 103, Irving, TX, 75062
	DUNS		805435625

	CT Action(s) --
	Action Date		28-May-1993
	Termination Date		Indef.
	CT Code		H
	Agency		EPA
	Agency POC		EPA Contacts
	EPLS Create Date		03-Feb-1997
	EPLS Modify Date		16-Aug-2005

Record History

	Name		P. D. Nunez, D. D. S., Inc.
	Classification		Firm
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		1211 North Del Mar Ave., Fresno, CA, 93728-1958
	DUNS		116769274

	CT Action(s) --
	Action Date		20-May-1999
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		04-Jun-1999
	EPLS Modify Date

	Action Date		06-Aug-1999
	Termination Date		Indef.
	CT Code		R
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		24-Sep-1999
	EPLS Modify Date

Record History

Name

P. I. Properties, Inc.

Classification

Firm

Exclusion Type

NonProcurement

Description

none

Address(es) --

Address

Washington, DC

DUNS

102685711

CT Action(s) --

Action Date

Termination Date

Indef.

CT Code

Agency

HUDP

Agency POC

HUDP Contacts

EPLS Create Date

18-Feb-1997

EPLS Modify Date

Cross Reference(s) --

	Name	Action Date	Term Date	CT Code
1.	Barry T. Associates, Inc.		Indef.	X
2.	Barry, Mary T.		Indef.	X
3.	Kiosk Advertising Associates		Indef.	X
4.	Pride Econ. Enterprises Special Police		Indef.	X
5.	Pride Environmental Services, Inc.		Indef.	X
6.	Pride International, Inc.		Indef.	X
7.	Sticks and Stones, Inc.		Indef.	X
8.	Treadwell, Mary (Primary Record)		Indef.	X
9.	Youth Pride Economic Enterprises, Inc.		Indef.	X
10.	Youth Pride, Inc.		Indef.	X

Record History

Name

P.C.C. (SINGAPORE) PRIVATE LIMITED

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

78 Shenton Way, No.08-02, SGP, 079120

DUNS

none

Address

78 Shenton Way, 26-02A Lippo Centre, SGP, 079120

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

16-Jun-2010

EPLS Modify Date

Alternate Identities --

	aka P.C.C. SINGAPORE BRANCH
	aka PCC SINGAPORE PTE LTD

Record History

Name

P.C.C. SINGAPORE BRANCH

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

16-Jun-2010

EPLS Modify Date

Alternate Identities --

	aka P.C.C. (SINGAPORE) PRIVATE LIMITED
	aka PCC SINGAPORE PTE LTD

Record History

	Name		P.S. Construction Group, LLC
	Classification		Firm
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		752 Berwick Court, P.O. Box 14533, Copley, OH, 44321
	DUNS		none

	CT Action(s) --
	Action Date		17-Sep-2012
	Termination Date		16-Sep-2015
	CT Code		G
	Agency		DOL
	Agency POC		DOL Contacts
	EPLS Create Date		20-Sep-2012
	EPLS Modify Date

Record History

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