Search Results for Parties Excluded by
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As of 27-Sep-2012 9:09 PM EDT |
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| Name | | A & A ACCOUNTING | | Classification | | Firm | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | 7840 FIRESTONE BLVD STE 109, DOWNEY, CA, 90241-4257 | | DUNS | | 867060238 |
| | | | | CT Action(s) -- | | | | Action Date | | 01-Nov-2010 | | Termination Date | | 31-Oct-2013 | | CT Code | | R | | Agency | | HUD | | Agency POC | | HUD Contacts | | EPLS Create Date | | 02-Nov-2010 | | EPLS Modify Date | | |
| | | | | Cross Reference(s) -- | | | |
Name
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Action Date
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Term Date
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CT Code
| | 1.
| Bedikian, Hrant K. (Primary Record) | 01-Nov-2010 | 31-Oct-2013 | R |
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Record History |
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| Name | | A & A Medical Center Corp. | | Classification | | Firm | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | 8231 Northwest 8th St., Suite 510, Miami, FL, 33128 | | DUNS | | 049201465 |
| | | | | CT Action(s) -- | | | | Action Date | | 19-Jul-2001 | | Termination Date | | Indef. | | CT Code | | Z1 | | Agency | | HHS | | Agency POC | | HHS Contacts | | EPLS Create Date | | 02-Oct-2001 | | EPLS Modify Date | | |
| | | | | Action Date | | 07-Sep-2001 | | Termination Date | | Indef. | | CT Code | | R | | Agency | | OPM | | Agency POC | | OPM Contacts | | EPLS Create Date | | 16-Apr-2002 | | EPLS Modify Date | | | |
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Record History |
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| Name | | A & D COMPANY NORTHWEST INC | | Classification | | Firm | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | 18209 140TH AVE SE, RENTON, WA, 98058-6816 | | DUNS | | 073564218 |
| | | | | CT Action(s) -- | | | | Action Date | | 27-Sep-2011 | | Termination Date | | 26-Sep-2014 | | CT Code | | R | | Agency | | EPA | | Agency POC | | EPA Contacts | | EPLS Create Date | | 27-Sep-2011 | | EPLS Modify Date | | |
| | | | | Cross Reference(s) -- | | | |
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Record History |
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| Name | | A & H Lee Pharmacy, Inc. | | Classification | | Firm | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | 268 Broadway, Brooklyn, NY, 11211 | | DUNS | | 017516865 |
| | | | | CT Action(s) -- | | | | Action Date | | 29-Nov-2002 | | Termination Date | | Indef. | | CT Code | | R | | Agency | | OPM | | Agency POC | | OPM Contacts | | EPLS Create Date | | 12-Mar-2003 | | EPLS Modify Date | | |
| | | | | Action Date | | 19-Sep-2002 | | Termination Date | | Indef. | | CT Code | | Z1 | | Agency | | HHS | | Agency POC | | HHS Contacts | | EPLS Create Date | | 20-Sep-2002 | | EPLS Modify Date | | |
| | | | | Cross Reference(s) -- | | | |
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Record History |
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| Name | | A & J Medical Corp. | | Classification | | Firm | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | 2460 West 73rd Pl., Hialeah, FL, 33016 | | DUNS | | 134493563 |
| | | | | CT Action(s) -- | | | | Action Date | | 20-Mar-2000 | | Termination Date | | Indef. | | CT Code | | Z1 | | Agency | | HHS | | Agency POC | | HHS Contacts | | EPLS Create Date | | 03-Apr-2000 | | EPLS Modify Date | | |
| | | | | Action Date | | 24-Jul-2000 | | Termination Date | | Indef. | | CT Code | | R | | Agency | | OPM | | Agency POC | | OPM Contacts | | EPLS Create Date | | 23-Aug-2000 | | EPLS Modify Date | | | |
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Record History |
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| Name | | A A TRADING FZCO | | Classification | | Entity | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | P.O. Box 37089, Dubai, ARE | | 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 | | 28-Nov-2007 | | EPLS Modify Date | | | |
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Record History |
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| Name | | A ALTALHI, Abdulrheem Hammad | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | XX | | 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 | | 18-Oct-2007 | | EPLS Modify Date | | |
| | | | | Alternate Identities -- | | | aka
AL NAJI, Abu Al Bara'a | | aka
AL TAHI, Abdulrahim | | aka
AL TAHLI, Abd Al-Rahim | | aka
AL-TALAHI, Abe Al-Rahim | | aka
AL-TALHI, Abd al-Rahim | | aka
AL-TALHI, Abd' Al-Rahim Hamad | | aka
AL-TALHI, Abdul Rahim | | aka
AL-TALHI, Abdul Rahim Hammad Ahmad | | aka
AL-TALHI, Abdul-Rahim Hammad | | aka
AL-TALJI, Abd-Al-Rahim | | aka
AL-TALJI, Abdulrahim | | aka
JUNAYD, Shuwayb | | aka
RAHIM, Abdul |
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Record History |
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| Name | | A and A Livery, Inc. | | Classification | | Firm | | Exclusion Type | | NonProcurement | | Description | | none |
| | | | | Address(es) -- | | | | Address | | 15 Wallace St., Methuen, MA, 01844 | | DUNS | | 622130839 |
| | | | | CT Action(s) -- | | | | Action Date | | 16-Jul-1993 | | Termination Date | | Indef. | | CT Code | | R | | Agency | | OPM | | Agency POC | | OPM Contacts | | EPLS Create Date | | 03-Feb-1997 | | EPLS Modify Date | | |
| | | | | Action Date | | 16-Jul-1993 | | Termination Date | | Indef. | | CT Code | | Z1 | | Agency | | HHS | | Agency POC | | HHS Contacts | | EPLS Create Date | | 03-Feb-1997 | | EPLS Modify Date | | |
| | | | | Cross Reference(s) -- | | | |
Name
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Action Date
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Term Date
|
CT Code
| | 1.
| Huggan, Gerald F. | 16-Jul-1993 | Indef. | R | | | | 16-Jul-1993 | Indef. | Z1 |
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Record History |
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| Name | | A AND A ORTHOPEDICS INC | | Classification | | Firm | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | P O BOX 441645, MIAMI, FL, 33144 | | DUNS | | 065675191 |
| | | | | CT Action(s) -- | | | | Action Date | | 17-Nov-2006 | | Termination Date | | Indef. | | CT Code | | Z2 | | Agency | | OPM | | Agency POC | | OPM Contacts | | EPLS Create Date | | 29-Nov-2006 | | EPLS Modify Date | | | |
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Record History |
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| Name | | A AND A ORTHOPEDICS, INC | | Classification | | Firm | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | P O BOX 441645, MIAMI, FL, 33144 | | DUNS | | 806592796 |
| | | | | 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 | | | |
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Record History |
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| Name | | A and C Investments | | Classification | | Firm | | Exclusion Type | | NonProcurement | | Description | | none |
| | | | | Address(es) -- | | | | Address | | Palos Heights, IL | | DUNS | | 102495731 |
| | | | | CT Action(s) -- | | | | Action Date | | | | Termination Date | | Indef. | | CT Code | | X | | 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 | | A and C Properties | | Classification | | Firm | | Exclusion Type | | NonProcurement | | Description | | none |
| | | | | Address(es) -- | | | | Address | | 10312 South Broadway, Oklahoma City, OK, 73139 | | DUNS | | 102983744 |
| | | | | CT Action(s) -- | | | | Action Date | | 16-Nov-1989 | | Termination Date | | Indef. | | CT Code | | R | | Agency | | HUDP | | Agency POC | | HUDP Contacts | | EPLS Create Date | | 03-Feb-1997 | | EPLS Modify Date | | |
| | | | | Cross Reference(s) -- | | | |
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Record History |
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| Name | | A and D Pharmacy, Inc. | | Classification | | Firm | | Exclusion Type | | NonProcurement | | Description | | none |
| | | | | Address(es) -- | | | | Address | | 467 Myrtle Ave., Brooklyn, NY, 11205 | | DUNS | | 612703462 |
| | | | | CT Action(s) -- | | | | Action Date | | 22-Jun-1993 | | Termination Date | | Indef. | | CT Code | | R | | Agency | | OPM | | Agency POC | | OPM Contacts | | EPLS Create Date | | 03-Feb-1997 | | EPLS Modify Date | | |
| | | | | Action Date | | 22-Jun-1993 | | 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 | | A and E Medical Equipment of South Florida | | Classification | | Firm | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | 13207 Southwest 46th Lane, Miami, FL, 33175 | | DUNS | | 098522142 |
| | | | | CT Action(s) -- | | | | Action Date | | 05-Aug-1997 | | Termination Date | | Indef. | | CT Code | | Z1 | | Agency | | HHS | | Agency POC | | HHS Contacts | | EPLS Create Date | | 15-Oct-1997 | | EPLS Modify Date | | |
| | | | | Action Date | | 26-Jan-1998 | | Termination Date | | Indef. | | CT Code | | R | | Agency | | OPM | | Agency POC | | OPM Contacts | | EPLS Create Date | | 20-Feb-1998 | | EPLS Modify Date | | | |
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Record History |
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| Name | | A and I Health Aids | | Classification | | Firm | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | 516 Sunnybrook Dr., Oceanside, NY, 11572 | | DUNS | | 011654076 |
| | | | | CT Action(s) -- | | | | Action Date | | 18-Apr-1996 | | Termination Date | | Indef. | | CT Code | | Z1 | | Agency | | HHS | | Agency POC | | HHS Contacts | | EPLS Create Date | | 03-Feb-1997 | | EPLS Modify Date | | |
| | | | | Action Date | | 18-Apr-1996 | | Termination Date | | Indef. | | CT Code | | R | | Agency | | OPM | | Agency POC | | OPM Contacts | | EPLS Create Date | | 03-Feb-1997 | | EPLS Modify Date | | |
| | | | | Cross Reference(s) -- | | | |
Name
|
Action Date
|
Term Date
|
CT Code
| | 1.
| Aronoff, Nathaniel | 18-Apr-1996 | Indef. | R | | | | 18-Apr-1996 | Indef. | Z1 |
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Record History |
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| Name | | A and M Care, Inc. | | Classification | | Firm | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | 22 Everett Ave., Ossining, NY, 10562 | | DUNS | | 098522480 |
| | | | | CT Action(s) -- | | | | Action Date | | 28-Jul-1997 | | Termination Date | | Indef. | | CT Code | | Z1 | | Agency | | HHS | | Agency POC | | HHS Contacts | | EPLS Create Date | | 15-Aug-1997 | | EPLS Modify Date | | |
| | | | | Action Date | | 21-Nov-1997 | | Termination Date | | Indef. | | CT Code | | R | | Agency | | OPM | | Agency POC | | OPM Contacts | | EPLS Create Date | | 23-Dec-1997 | | EPLS Modify Date | | | |
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Record History |
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| Name | | A Back and Accident Chiropractic Clinic | | Classification | | Firm | | Exclusion Type | | NonProcurement | | Description | | none |
| | | | | Address(es) -- | | | | Address | | 2973 East Chestnut Expressway, Springfield, MO, 65802 | | DUNS | | 102496952 |
| | | | | CT Action(s) -- | | | | Action Date | | 03-Jan-1991 | | Termination Date | | Indef. | | CT Code | | Z | | Agency | | HHS | | Agency POC | | HHS Contacts | | EPLS Create Date | | 03-Feb-1997 | | EPLS Modify Date | | |
| | | | | Cross Reference(s) -- | | | |
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Record History |
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| Name | | A BEHZAD, Ahmad Abdulla Mohammad | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | XX | | 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 | | 28-Nov-2007 | | EPLS Modify Date | | |
| | | | | Alternate Identities -- | | | |
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Record History |
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| Name | | A BRIGHT BEGINNINGS, LLC | | Classification | | Firm | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | 3151 E NATIONWAY UNIT D, CHEYENNE, WY, 82001-6225 | | DUNS | | 928045756 |
| | | | | CT Action(s) -- | | | | Action Date | | 18-Mar-2010 | | Termination Date | | Indef. | | CT Code | | Z1 | | Agency | | HHS | | Agency POC | | HHS Contacts | | EPLS Create Date | | 26-Mar-2010 | | EPLS Modify Date | | | |
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Record History |
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| Name | | A COMMUNITY WELLNESS CENTER PC | | Classification | | Firm | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | 750 MCCARTHY BLVD, NEW BERN, NC, 28562-5233 | | DUNS | | 944970177 |
| | | | | CT Action(s) -- | | | | Action Date | | 19-Jan-2012 | | Termination Date | | Indef. | | CT Code | | Z1 | | Agency | | HHS | | Agency POC | | HHS Contacts | | EPLS Create Date | | 19-Jan-2012 | | EPLS Modify Date | | | |
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Record History |
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