Excluded Parties List System

EPLS Search Results

Results 27441 - 27460 of 85010

Search Results for Parties Excluded by

As of 27-Sep-2012 9:11 PM EDT

Page: Back 1 685 1028 1371 1372 1373 1374 1375 2095 2814 4251 Next
# 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		Future Care Corp.
	Classification		Firm
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		2050 West 56th St., No. 32-300, Hialeah, FL, 33016
	DUNS		101324627

	CT Action(s) --
	Action Date		20-Jul-1999
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		27-Jul-1999
	EPLS Modify Date

	Action Date		18-Oct-1999
	Termination Date		Indef.
	CT Code		R
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		04-Nov-1999
	EPLS Modify Date

Record History

	Name		Future Fitness, Inc.
	Classification		Firm
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		2999 S. Virginia St., Reno, NV, 89502
	DUNS		157507567

	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

	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

Record History

Name

Future Mario Company

Classification

Firm

Exclusion Type

Reciprocal

Description

none

Address(es) --

Address

Harithiya St.., Fulla Bldg, Baghdad, IRQ

DUNS

none

CT Action(s) --

Action Date

28-Nov-2011

Termination Date

10-May-2014

CT Code

Agency

NAVY

Agency POC

NAVY Contacts

EPLS Create Date

28-Nov-2011

EPLS Modify Date

Cross Reference(s) --

	Name	Action Date	Term Date	CT Code
1.	Al Aali Global General Contracting Company	28-Nov-2011	10-May-2014	A
2.	Al Ula Company (Primary Record)	12-Oct-2011	19-May-2014	A
3.	Al Ula Corporation	12-Oct-2011	19-May-2014	A
4.	Al Ula FZCO	12-Oct-2011	19-Nov-2012	A
5.	Hassan Al-Ameli, Ehsan	12-Oct-2011	19-May-2014	A
6.	Mohammed, Ehsan H	12-Oct-2011	19-May-2014	A

Record History

Name

Future World Wide Logistics

Classification

Firm

Exclusion Type

Reciprocal

Description

none

Address(es) --

Address

Building 2, Sharee Naw Ae, Kabul, IRN

DUNS

none

CT Action(s) --

Action Date

20-May-2011

Termination Date

Indef.

CT Code

Agency

ARMY

Agency POC

ARMY Contacts

EPLS Create Date

24-May-2011

EPLS Modify Date

Cross Reference(s) --

	Name	Action Date	Term Date	CT Code
1.	Afghan United International Services	20-May-2011	Indef.	B
2.	Ahmadee, Hasibullah, Mr.	20-May-2011	Indef.	B
3.	Amin, Alex, Mr.	20-May-2011	Indef.	B
4.	Amin, Lida, Ms.	20-May-2011	Indef.	B
5.	Amin, Nelab, Ms.	20-May-2011	Indef.	B
6.	Amin, Quis, Mr.	20-May-2011	Indef.	B
7.	Amin, Shela, Ms.	20-May-2011	Indef.	B
8.	Amin, Skander Sultan, Mr.	24-Feb-2011	Indef.	B
9.	Amin, Sohail Mohammad, Mr. (Primary Record)	24-Feb-2011	Indef.	B
10.	Eagle King Logistic Supply and Service Company	20-May-2011	Indef.	B
11.	First Choice Logistics, LLC	20-May-2011	Indef.	B
12.	Iron Eagle Limited	20-May-2011	Indef.	B
13.	Optimum Vision Logistics Company	20-May-2011	Indef.	B
14.	Ortep Incorporated	24-Feb-2011	Indef.	B
15.	Shokoor, Farial, Ms.	20-May-2011	Indef.	B
16.	Tani Brothers Construction Company	20-May-2011	Indef.	B
17.	Women International	20-May-2011	Indef.	B
18.	Zaman, Qais, Mr.	20-May-2011	Indef.	B

Record History

	Name		FUZAILOV, SHOLOM
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		FLUSHING, NY, 11367
	DUNS		none

	CT Action(s) --
	Action Date		20-Sep-2007
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		20-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		Fuzz, Tony Darrell
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		Springhill, FL, 34608
	DUNS		none

	CT Action(s) --
	Action Date		22-Nov-2011
	Termination Date		21-Nov-2016
	CT Code		AA
	Agency		DOJ
	Agency POC		DOJ Contacts
	EPLS Create Date		09-Mar-2012
	EPLS Modify Date

Record History

	Name		FW TRANSPORT LLC
	Classification		Firm
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		7511 INDIANA AVE, CLEVELAND, OH, 44105-3814
	DUNS		603343612

	CT Action(s) --
	Action Date		16-Nov-2010
	Termination Date		Indef.
	CT Code		Z2
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		30-Dec-2010
	EPLS Modify Date

	Action Date		19-Aug-2010
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		24-Aug-2010
	EPLS Modify Date

Record History

	Name		G & A Medical Clinic, Inc.
	Classification		Firm
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		17330 NW., 7th Ave., No. 300, Miami, FL, 33169
	DUNS		118918098

	CT Action(s) --
	Action Date		17-Oct-2002
	Termination Date		Indef.
	CT Code		R
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		30-Jan-2003
	EPLS Modify Date

	Action Date		20-Aug-2002
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		05-Sep-2002
	EPLS Modify Date

Record History

	Name		G & G Management, Inc.
	Classification		Firm
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		1800 Southwest 27th Ave., Miami, FL, 33145
	DUNS		120329003

	CT Action(s) --
	Action Date		09-Oct-2002
	Termination Date		Indef.
	CT Code		R
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		30-Jan-2003
	EPLS Modify Date

	Action Date		18-Jul-2002
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		25-Sep-2002
	EPLS Modify Date

Record History

Name

G & K Properties

Classification

Firm

Exclusion Type

Reciprocal

Description

none

Address(es) --

Address

4144 Lindell Rd., Suite 10, St. Louis, MO, 63108

DUNS

013302570

CT Action(s) --

Action Date

01-Aug-2003

Termination Date

31-Jul-2013

CT Code

Agency

HUD

Agency POC

HUD Contacts

EPLS Create Date

21-Nov-2003

EPLS Modify Date

Cross Reference(s) --

		Name	Action Date	Term Date	CT Code
	1.	Kieffer, Edward H. (Primary Record)	01-Aug-2003	31-Jul-2013	T

Record History

Name

G & K Properties

Classification

Firm

Exclusion Type

Reciprocal

Description

none

Address(es) --

Address

4144 Lindell Rd., Suite 10, St. Louis, MO, 63108

DUNS

013302570

CT Action(s) --

Action Date

01-Aug-2003

Termination Date

31-Jul-2013

CT Code

Agency

HUD

Agency POC

HUD Contacts

EPLS Create Date

21-Nov-2003

EPLS Modify Date

Cross Reference(s) --

		Name	Action Date	Term Date	CT Code
	1.	Geitz, Riley A. (Primary Record)	01-Aug-2003	31-Jul-2013	T

Record History

	Name		G & M International, Inc.
	Classification		Firm
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		33 Brighton 1st Path, Brooklyn, NY, 11235-7402
	DUNS		109084280

	CT Action(s) --
	Action Date		19-Aug-1999
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		22-Sep-1999
	EPLS Modify Date

Record History

	Name		G A ARDMORE PTE. LTD.
	Classification		Entity
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		3 Shenton Way, No.10-01 Shenton House, Singapore, SGP, 068805
	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		27-Feb-2008
	EPLS Modify Date

Record History

	Name		G A ARDMORE PTE. LTD.
	Classification		Entity
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		3 Shenton Way, 10-01 Shenton House, Singapore, SGP, 068805
	DUNS		none

	Address		101 Cecil Street, 08-08 Tong Eng Building, Singapore, SGP, 069533
	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		15-Jan-2009
	EPLS Modify Date

Record History

	Name		G A CAPITAL PTE. LTD.
	Classification		Entity
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		3 Shenton Way, No.10-01 Shenton House, Singapore, SGP, 068805
	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		27-Feb-2008
	EPLS Modify Date

Record History

	Name		G A CAPITAL PTE. LTD.
	Classification		Entity
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		101 Cecil Street, 08-08 Tong Eng Building, Singapore, SGP, 069533
	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		15-Jan-2009
	EPLS Modify Date

Record History

	Name		G A FOODSTUFFS PTE. LTD.
	Classification		Entity
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		3 Shenton Way, No.10-01 Shenton House, Singapore, SGP, 068805
	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		27-Feb-2008
	EPLS Modify Date

Record History

	Name		G A FOODSTUFFS PTE. LTD.
	Classification		Entity
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		101 Cecil Street, 08-08 Tong Eng Building, Singapore, SGP, 069533
	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		15-Jan-2009
	EPLS Modify Date

Record History

	Name		G A LAND PTE. LTD.
	Classification		Entity
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		3 Shenton Way, No.10-01 Shenton House, Singapore, SGP, 068805
	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		27-Feb-2008
	EPLS Modify Date

Record History

	Name		G A LAND PTE. LTD.
	Classification		Entity
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		1 Scotts Road, 21-07/08 Shaw House, Singapore, SGP, 228208
	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		15-Jan-2009
	EPLS Modify Date

Record History

Page: Back 1 685 1028 1371 1372 1373 1374 1375 2095 2814 4251 Next

# 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

Back New Search Report Excel XML ASCII Printer-Friendly