Excluded Parties List System

EPLS Search Results

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Search Results for Parties Excluded by

As of 01-Oct-2012 9:40 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

LI, Fangwei

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

CHN

DUNS

none

Address

CHN

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

08-Apr-2009

EPLS Modify Date

Alternate Identities --

aka LEE, Karl

Record History

Name

Li, Flora

Classification

Individual

Exclusion Type

Reciprocal

Description

none

Address(es) --

Verify Street 1

Verify Street 2

Address

Alhambra, CA, 91803

DUNS

none

CT Action(s) --

Action Date

20-Aug-2007

Termination Date

25-Jun-2022

CT Code

Agency

NAVY

Agency POC

NAVY Contacts

EPLS Create Date

20-Nov-2007

EPLS Modify Date

Cross Reference(s) --

	Name	Action Date	Term Date	CT Code
1.	Li, Fuk (Primary Record)	20-Aug-2007	25-Jun-2022	A
2.	Mak, Flora	20-Aug-2007	25-Jun-2022	A
3.	Mak, Fuk Heung Li	20-Aug-2007	25-Jun-2022	A

Record History

Name

Li, Fuk

Classification

Individual

Exclusion Type

Reciprocal

Description

none

Address(es) --

Verify Street 1

Verify Street 2

Address

Alhambra, CA, 91803

DUNS

none

CT Action(s) --

Action Date

20-Aug-2007

Termination Date

25-Jun-2022

CT Code

Agency

NAVY

Agency POC

NAVY Contacts

EPLS Create Date

20-Aug-2007

EPLS Modify Date

Cross Reference(s) --

	Name	Action Date	Term Date	CT Code
1.	Li, Flora	20-Aug-2007	25-Jun-2022	A
2.	Mak, Flora	20-Aug-2007	25-Jun-2022	A
3.	Mak, Fuk Heung Li	20-Aug-2007	25-Jun-2022	A

Record History

	Name		Li, Guifang, Dr.
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		Orlando, FL, 32816
	DUNS		none

	CT Action(s) --
	Action Date		09-May-2011
	Termination Date		20-Jan-2013
	CT Code		R
	Agency		NSF
	Agency POC		NSF Contacts
	EPLS Create Date		11-May-2011
	EPLS Modify Date		14-Nov-2011

Record History

	Name		Li, Jerry
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		0232788

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		Philadelphia, PA, 19123
	DUNS		none

	CT Action(s) --
	Action Date		27-Jul-2010
	Termination Date		Perm.
	CT Code		S
	Agency		USDA-FNS
	Agency POC		USDA-FNS Contacts
	EPLS Create Date		23-Jul-2012
	EPLS Modify Date

Record History

	Name		LI, Kai Shou
	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		Shan, MMR
	DUNS		none

	CT Action(s) --
	Action Date
	Termination Date		Indef.
	CT Code		03-SDNTK-01
	Agency		TREAS-OFAC
	Agency POC		TREAS-OFAC Contacts
	EPLS Create Date		18-Nov-2008
	EPLS Modify Date

Record History

	Name		LI, MARICEL
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		MIAMI, FL, 33175
	DUNS		none

	CT Action(s) --
	Action Date		20-Feb-2008
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		21-Feb-2008
	EPLS Modify Date

Record History

	Name		Li, Weisi Amanda
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		Roslyn Heights, NY, 11577
	DUNS		none

	CT Action(s) --
	Action Date		23-Jun-2004
	Termination Date		Indef.
	CT Code		Z2
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		29-Jun-2004
	EPLS Modify Date

	Action Date		20-Apr-2004
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		06-May-2004
	EPLS Modify Date

Record History

Name

LIANG, Ching-fang

Classification

Individual

Exclusion Type

Reciprocal

Description

none

Address(es) --

Verify Street 1

Verify Street 2

Address

XUN

DUNS

none

CT Action(s) --

Action Date

Termination Date

Indef.

CT Code

03-SDNTK-01

Agency

TREAS-OFAC

Agency POC

TREAS-OFAC Contacts

EPLS Create Date

30-Jul-2010

EPLS Modify Date

Alternate Identities --

	aka BOONCHUA, Chanchira
	aka BOONCHUA, Chanjira
	aka CHANCHIRA, Boochuea

Record History

Name

Liang, Xiuwen

Classification

Individual

Exclusion Type

Reciprocal

Description

none

Address(es) --

Verify Street 1

Verify Street 2

Address

Moorpark, CA, 93021-2775

DUNS

none

CT Action(s) --

Action Date

01-Apr-2004

Termination Date

01-Apr-2029

CT Code

Agency

NAVY

Agency POC

NAVY Contacts

EPLS Create Date

07-Apr-2004

EPLS Modify Date

Cross Reference(s) --

		Name	Action Date	Term Date	CT Code
	1.	Zhuang, Jinghua H. (Primary Record)	06-Apr-2004	05-Apr-2029	A

Record History

	Name		Liano, Chris
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		St. James, NY, 11780
	DUNS		none

	CT Action(s) --
	Action Date		02-May-2001
	Termination Date		Indef.
	CT Code		R
	Agency		HUD
	Agency POC		HUD Contacts
	EPLS Create Date		07-May-2001
	EPLS Modify Date		16-Mar-2009

Record History

Name

Liano, Christopher

Classification

Individual

Exclusion Type

Reciprocal

Description

none

Address(es) --

Verify Street 1

Verify Street 2

Address

St. James, NY, 11780

DUNS

none

Address

Bayshore, NY, 11706-8100

DUNS

none

CT Action(s) --

Action Date

02-May-2001

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.	17-Dec-2002	Indef.	R
2.	C.L.A. Inc. of New York	17-Dec-2002	Indef.	R
3.	C.L.A. Inc. of NY	17-Dec-2002	Indef.	R
4.	CLA Real Estate Holdings, Inc.	17-Dec-2002	Indef.	R
5.	CLA Real Estate Management, Inc.	18-Apr-2006	Indef.	R
6.	CLA Real Estate, Inc.	17-Dec-2002	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

	Name		Liao, Minglong
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		CHN
	DUNS		none

	CT Action(s) --
	Action Date		21-May-1997
	Termination Date		Indef.
	CT Code		YYY
	Agency		DOS-MBC
	Agency POC		DOS-MBC Contacts
	EPLS Create Date		11-Feb-1999
	EPLS Modify Date		23-Mar-2012

Record History

Name

Liaoning Industry & Trade Co., Ltd.

Classification

Firm

Exclusion Type

Reciprocal

Description

This action also applies to any successor, sub-unit, or subsidiary thereof.

Per Federal Register Notice, "Bureau of International Security and Nonproliferation; Imposition of Nonproliferation Measures Against Foreign Persons, Including a Ban on U.S. Government Procurement, 30986-30987 [20111-13255]" published May 27, 2011, this person or firm has been debarred from procurement and non-procurement programs, except to the extent that the Secretary of State may otherwise have determined. The period for debarment will be for two years except to the extent that the Secretary of State may subsequently determine otherwise. This also applies to any successor, subunit, or subsidiary thereof.

Address(es) --

Address

CHN

DUNS

none

CT Action(s) --

Action Date

27-May-2011

Termination Date

26-May-2013

CT Code

JJJ

Agency

DOS-MBC

Agency POC

DOS-MBC Contacts

EPLS Create Date

27-May-2011

EPLS Modify Date

23-Mar-2012

Cross Reference(s) --

	Name	Action Date	Term Date	CT Code
1.	Dalian Industry and Trade Company Ltd.	27-May-2011	26-May-2013	JJJ
2.	Dalian Sunny Industries	27-May-2011	26-May-2013	JJJ
3.	LIMMT	20-Dec-2011	19-Dec-2013	JJJ
		27-Dec-2011	26-Dec-2013	JJ
4.	LIMMT (Dalian) Economic and Trade Organization	27-May-2011	26-May-2013	JJJ
5.	LMMT (Dalian) Mettalurgy and Minerals Co. (Primary Record)	27-May-2011	26-May-2013	JJJ

Record History

Name

LIAONING INDUSTRY AND TRADE CO., LTD.

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

23-Apr-2010

EPLS Modify Date

Alternate Identities --

	aka ANSI METALLURGY INDUSTRY CO. LTD.
	aka BLUE SKY INDUSTRY CORPORATION
	aka DALIAN CARBON CO. LTD.
	aka DALIAN SUNNY INDUSTRY AND TRADE CO., LTD.
	aka DALIAN SUNNY INDUSTRY&TRADE CO., LTD.
	aka LIAONING INDUSTRY&TRADE CO., LTD.
	aka LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD.
	aka LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD.
	aka LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD.
	aka LIMMT ECONOMIC AND TRADE COMPANY, LTD.
	aka SC (DALIAN) INDUSTRY AND TRADE CO., LTD.
	aka SC (DALIAN) INDUSTRY&TRADE CO., LTD.
	aka SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD.
	aka SINO METALLURGY&MINMETALS INDUSTRY CO., LTD.
	aka WEALTHY OCEAN ENTERPRISES LTD.

Record History

Name

LIAONING INDUSTRY&TRADE CO., LTD.

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

08-Apr-2009

EPLS Modify Date

Alternate Identities --

	aka ANSI METALLURGY INDUSTRY CO. LTD.
	aka BLUE SKY INDUSTRY CORPORATION
	aka DALIAN CARBON CO. LTD.
	aka DALIAN SUNNY INDUSTRY AND TRADE CO., LTD.
	aka DALIAN SUNNY INDUSTRY&TRADE CO., LTD.
	aka LIAONING INDUSTRY AND TRADE CO., LTD.
	aka LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD.
	aka LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD.
	aka LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD.
	aka LIMMT ECONOMIC AND TRADE COMPANY, LTD.
	aka SC (DALIAN) INDUSTRY AND TRADE CO., LTD.
	aka SC (DALIAN) INDUSTRY&TRADE CO., LTD.
	aka SINO METALLURGY AND MINMETALS INDUSTRY CO., LTD.
	aka SINO METALLURGY&MINMETALS INDUSTRY CO., LTD.
	aka WEALTHY OCEAN ENTERPRISES LTD.

Record History

	Name		LIBBY, CAROL L
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		LAND O LAKES, FL, 34639
	DUNS		none

	CT Action(s) --
	Action Date		20-Sep-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		Libby, Eugene Karl, Sr.
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		Cypress, CA, 90630
	DUNS		none

	CT Action(s) --
	Action Date		20-Nov-2000
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		21-Feb-2001
	EPLS Modify Date

	Action Date		08-Feb-2001
	Termination Date		Indef.
	CT Code		R
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		25-Apr-2001
	EPLS Modify Date

Record History

	Name		LIBBY, PAMELA ANNETTE
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		HUNTINGTON BEACH, CA, 92647
	DUNS		none

	CT Action(s) --
	Action Date		20-Feb-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		Libby, Thomas E.
	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: California Shellfish Co. d/b/a Point Adams Packing Company, 482 Fleet St., Hammond, Oregon 97121 (Violating Facility)

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		Astoria, OR, 97103-8360
	DUNS		none

	CT Action(s) --
	Action Date		25-Aug-2008
	Termination Date		Indef.
	CT Code		H
	Agency		EPA
	Agency POC		EPA Contacts
	EPLS Create Date		20-Oct-2008
	EPLS Modify Date

Record History

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