Excluded Parties List System

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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

AZMAT-E-PAKISTAN TRUST

Classification

Entity

Exclusion Type

Reciprocal

Description

none

Address(es) --

Address

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-Jul-2008

EPLS Modify Date

Alternate Identities --

	aka AKHTARABAD MEDICAL CAMP
	aka AL-AKHTAR MEDICAL CENTRE
	aka AL-AKHTAR TRUST INTERNATIONAL
	aka AZMAT PAKISTAN TRUST
	aka PAKISTAN RELIEF FOUNDATION
	aka PAKISTANI RELIEF FOUNDATION

Record History

	Name		Aznoe, Marie Cecile
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		Pioneer, CA, 95669-9756
	DUNS		none

	CT Action(s) --
	Action Date		18-Jun-2001
	Termination Date		Indef.
	CT Code		R
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		02-Aug-2001
	EPLS Modify Date

	Action Date		19-Apr-2001
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		15-Jun-2001
	EPLS Modify Date

Record History

	Name		AZORES SHIPPING COMPANY LL FZE
	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		P.O. Box 5232, Fujairah, ARE
	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		20-Jun-2011
	EPLS Modify Date

Record History

Name

Azteca Consulting Associates, Inc.

Classification

Firm

Exclusion Type

Reciprocal

Description

none

Address(es) --

Address

179 Lincoln St., South Portland, ME, 04106

DUNS

078377333

CT Action(s) --

Action Date

31-Jan-2012

Termination Date

30-Jan-2015

CT Code

Agency

DHS-ICE

Agency POC

DHS-ICE Contacts

EPLS Create Date

31-Jan-2012

EPLS Modify Date

Action Date

31-Jan-2012

Termination Date

30-Jan-2015

CT Code

08-INA-02

Agency

DHS-ICE

Agency POC

DHS-ICE Contacts

EPLS Create Date

31-Jan-2012

EPLS Modify Date

Cross Reference(s) --

	Name	Action Date	Term Date	CT Code
1.	DANCO INC	31-Jan-2012	30-Jan-2015	R
		31-Jan-2012	30-Jan-2015	08-INA-02
2.	Guiliani, Benjamin J., Sr. (Primary Record)	31-Jan-2012	13-Sep-2015	R
		31-Jan-2012	13-Sep-2015	08-INA-02

Record History

	Name		Azu, Philip
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		White Deer, PA, 17887
	DUNS		none

	CT Action(s) --
	Action Date		02-Jun-2001
	Termination Date		Indef.
	CT Code		R
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		09-Jul-2001
	EPLS Modify Date

	Action Date		20-Mar-2001
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		17-May-2001
	EPLS Modify Date

Record History

Name

Azure, Rhonda

Classification

Individual

Exclusion Type

Reciprocal

Description

none

Address(es) --

Verify Street 1

Verify Street 2

Address

Belcourt, ND, 58316

DUNS

none

CT Action(s) --

Action Date

04-Aug-2011

Termination Date

Indef.

CT Code

Agency

EPA

Agency POC

EPA Contacts

EPLS Create Date

04-Aug-2011

EPLS Modify Date

Cross Reference(s) --

	Name	Action Date	Term Date	CT Code
1.	Holy Rock, Gaylin, Sr (Primary Record)	18-Jul-2012	03-Aug-2016	R
2.	Rouillard, Shirley	18-Jul-2012	03-Aug-2016	R

Record History

	Name		Azurin, Mamerto
	Classification		Individual
	Exclusion Type		NonProcurement
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		Lackawanna, NY, 14218
	DUNS		none

	CT Action(s) --
	Action Date		25-Feb-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

AZZA AIR TRANSPORT COMPANY LTD.

Classification

Entity

Exclusion Type

Reciprocal

Description

none

Address(es) --

Address

German Culture Center, McNimer Street, Khartoum, SDN

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

29-May-2007

EPLS Modify Date

Alternate Identities --

	aka AZZA AVIATION COMPANY
	aka AZZA TRANSPORT

Record History

Name

AZZA AVIATION COMPANY

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

29-May-2007

EPLS Modify Date

Alternate Identities --

	aka AZZA AIR TRANSPORT COMPANY LTD.
	aka AZZA TRANSPORT

Record History

Name

AZZA TRANSPORT

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

29-May-2007

EPLS Modify Date

Alternate Identities --

	aka AZZA AIR TRANSPORT COMPANY LTD.
	aka AZZA AVIATION COMPANY

Record History

	Name		Azzalina, Terry
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		Eaton, OH, 45320
	DUNS		none

	CT Action(s) --
	Action Date		20-May-2004
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		27-Jul-2004
	EPLS Modify Date

	Action Date		28-Jul-2004
	Termination Date		Indef.
	CT Code		Z2
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		29-Jul-2004
	EPLS Modify Date

Record History

	Name		AZZAM, Mansour Fadlallah
	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		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		18-Jul-2012
	EPLS Modify Date

Record History

	Name		Azzato, Nicholas
	Classification		Individual
	Exclusion Type		NonProcurement
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		Kensington, MD, 20895
	DUNS		none

	CT Action(s) --
	Action Date		04-Oct-1989
	Termination Date		Indef.
	CT Code		Z
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		03-Feb-1997
	EPLS Modify Date

Record History

	Name		Azzopardi, Thomas J.
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		Salinas, CA, 93905
	DUNS		none

	CT Action(s) --
	Action Date		23-Apr-1997
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		11-Jun-1997
	EPLS Modify Date

	Action Date		14-Aug-1997
	Termination Date		Indef.
	CT Code		R
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		09-Sep-1997
	EPLS Modify Date

Record History

	Name		B & G Diagnostic Systems, Inc.
	Classification		Firm
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		18380 Long Lake Dr., Boca Raton, FL, 33496
	DUNS		806576567

	CT Action(s) --
	Action Date		20-Dec-1999
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		22-Dec-1999
	EPLS Modify Date

	Action Date		05-Jun-2000
	Termination Date		Indef.
	CT Code		R
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		29-Jun-2000
	EPLS Modify Date

Record History

	Name		B AND B MEDICAL EQUIPMENT AND SUPPLIES, INC
	Classification		Firm
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		1208 GRETCHEN, BOSSIER CITY, LA, 71112
	DUNS		075163464

	CT Action(s) --
	Action Date		13-Jul-2007
	Termination Date		Indef.
	CT Code		Z2
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		04-Sep-2007
	EPLS Modify Date

	Action Date		20-May-2007
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		08-Jun-2007
	EPLS Modify Date

Record History

	Name		B and L Transport, Inc.
	Classification		Firm
	Exclusion Type		NonProcurement
	Description		none

	Address(es) --
	Address		110 West Meinecke Ave., Milwaukee, WI, 53212
	DUNS		830297479

	CT Action(s) --
	Action Date		14-Apr-1995
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		03-Feb-1997
	EPLS Modify Date

	Action Date		14-Apr-1995
	Termination Date		Indef.
	CT Code		R
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		03-Feb-1997
	EPLS Modify Date

Record History

	Name		B and N Enterprises
	Classification		Firm
	Exclusion Type		NonProcurement
	Description		none

	Address(es) --
	Address		Raleigh, NC
	DUNS		101682800

	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

Record History

Name

B and R Optical

Classification

Firm

Exclusion Type

NonProcurement

Description

none

Address(es) --

Address

2634 South Broad, New Orleans, LA, 70125

DUNS

101683378

CT Action(s) --

Action Date

20-Nov-1989

Termination Date

Indef.

CT Code

Agency

HHS

Agency POC

HHS Contacts

EPLS Create Date

03-Feb-1997

EPLS Modify Date

Cross Reference(s) --

	Name	Action Date	Term Date	CT Code
1.	CAP, Inc.	20-Nov-1989	Indef.	Z
2.	CBT and Associates	20-Nov-1989	Indef.	Z
3.	Central City Optical	20-Nov-1989	Indef.	Z
4.	T and T Transport	20-Nov-1989	Indef.	Z
5.	Thibodeaux, Chester	20-Nov-1989	Indef.	Z

Record History

Name

B and S Construction Company

Classification

Firm

Exclusion Type

NonProcurement

Description

none

Address(es) --

Address

Memphis, TN

DUNS

101683402

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.	Buckner, Charles A.		Indef.	Y

Record History

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