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

DZEMIJETUL FURKAN

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

25-May-2005

EPLS Modify Date

Alternate Identities --

	aka AL FURQAN
	aka ASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO LIES
	aka ASSOCIATION FOR EDUCATION, CULTURAL, AND TO CREATE SOCIETY - SIRAT
	aka ASSOCIATION FOR EDUCATION, CULTURE AND BUILDING SOCIETY - SIRAT
	aka ASSOCIATION OF CITIZENS FOR THE SUPPORT OF TRUTH AND SUPPRESSION OF LIES
	aka DZEM'IJJETUL FURQAN
	aka DZEMILIJATI FURKAN
	aka IN SIRATEL
	aka ISTIKAMET
	aka SIRAT

Record History

Name

DZEMILIJATI FURKAN

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

25-May-2005

EPLS Modify Date

Alternate Identities --

	aka AL FURQAN
	aka ASSOCIATION FOR CITIZENS RIGHTS AND RESISTANCE TO LIES
	aka ASSOCIATION FOR EDUCATION, CULTURAL, AND TO CREATE SOCIETY - SIRAT
	aka ASSOCIATION FOR EDUCATION, CULTURE AND BUILDING SOCIETY - SIRAT
	aka ASSOCIATION OF CITIZENS FOR THE SUPPORT OF TRUTH AND SUPPRESSION OF LIES
	aka DZEM'IJJETUL FURQAN
	aka DZEMIJETUL FURKAN
	aka IN SIRATEL
	aka ISTIKAMET
	aka SIRAT

Record History

Name

DZHAMAAT MODZHAKHEDOV

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

27-May-2005

EPLS Modify Date

Alternate Identities --

	aka AL-DJIHAD AL-ISLAMI
	aka ISLAMIC JIHAD GROUP
	aka ISLAMIC JIHAD GROUP OF UZBEKISTAN
	aka ISLAMIC JIHAD UNION (IJU)
	aka ISLOMIY JIHOD ITTIHODI
	aka ITTIHAD AL-JIHAD AL-ISLAMI
	aka JAMA'AT AL-JIHAD
	aka JAMIAT AL-JIHAD AL-ISLAMI
	aka JAMIYAT
	aka THE JAMAAT MOJAHEDIN
	aka THE KAZAKH JAMA'AT
	aka THE LIBYAN SOCIETY

Record History

	Name		DZHINCHVELADZE, YELENA
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		DANBURY, CT, 06811
	DUNS		none

	CT Action(s) --
	Action Date		19-Jul-2007
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		02-Aug-2007
	EPLS Modify Date

Record History

	Name		Dzhragatspanyan, Arsen
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		Panorama City, CA, 91402
	DUNS		none

	CT Action(s) --
	Action Date		20-May-2002
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		16-Aug-2002
	EPLS Modify Date

	Action Date		18-Jul-2002
	Termination Date		Indef.
	CT Code		R
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		28-Aug-2002
	EPLS Modify Date

Record History

	Name		DZHUGA, ALEXANDER
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		CALIFORNIA CITY, CA, 93504
	DUNS		none

	CT Action(s) --
	Action Date		19-Mar-2009
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		19-Mar-2009
	EPLS Modify Date

	Action Date		12-May-2009
	Termination Date		Indef.
	CT Code		Z2
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		06-Jul-2009
	EPLS Modify Date

Record History

	Name		DZHUGA, LEONID
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		ATWATER, CA, 91311
	DUNS		none

	CT Action(s) --
	Action Date		12-May-2009
	Termination Date		Indef.
	CT Code		Z2
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		06-Jul-2009
	EPLS Modify Date

	Action Date		19-Mar-2009
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		19-Mar-2009
	EPLS Modify Date

Record History

	Name		Dziedzic, David M.
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		McHenry, IL, 60050
	DUNS		none

	CT Action(s) --
	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

	Action Date		16-Oct-2002
	Termination Date		Indef.
	CT Code		R
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		22-Jan-2003
	EPLS Modify Date

Record History

	Name		Dzierza, Jack
	Classification		Individual
	Exclusion Type		NonProcurement
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		Churchville, PA, 18966
	DUNS		none

	CT Action(s) --
	Action Date		02-May-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		Dziubak, Becky Lynn
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		Woodbury, MN, 55129
	DUNS		none

	CT Action(s) --
	Action Date		15-Mar-2010
	Termination Date		Indef.
	CT Code		S
	Agency		HUD
	Agency POC		HUD Contacts
	EPLS Create Date		20-Mar-2010
	EPLS Modify Date

Record History

	Name		E and D Medical Center Corp.
	Classification		Firm
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		110 Southwest 72nd Ave., Miami, FL, 33144
	DUNS		101221682

	CT Action(s) --
	Action Date		20-May-1999
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		03-Jun-1999
	EPLS Modify Date

	Action Date		09-Aug-1999
	Termination Date		Indef.
	CT Code		R
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		27-Sep-1999
	EPLS Modify Date

Record History

Name

E and J Development Corporation

Classification

Firm

Exclusion Type

NonProcurement

Description

none

Address(es) --

Address

Wilson, NC

DUNS

040028532

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.	Butterfield, G.K., Jr.		Indef.	Y
2.	Cole, J. T.		Indef.	Y
3.	Emory, F.E. (Primary Record)		Indef.	Y
4.	Rhoades, Charlie		Indef.	Y

Record History

	Name		E and S Investments, Inc.
	Classification		Firm
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		3216 Winter Dr., Oklahoma City, OK, 73112
	DUNS		105179498

	CT Action(s) --
	Action Date		21-Nov-1997
	Termination Date		Indef.
	CT Code		R
	Agency		HUDP
	Agency POC		HUDP Contacts
	EPLS Create Date		24-Nov-1997
	EPLS Modify Date

Record History

Name

E C C INC

Classification

Firm

Exclusion Type

Reciprocal

Description

none

Address(es) --

Address

2250 N DRUID HILLS RD NE STE 126, ATLANTA, GA, 30329-3141

DUNS

956915995

CT Action(s) --

Action Date

20-Nov-2008

Termination Date

19-Nov-2013

CT Code

Agency

EPA

Agency POC

EPA Contacts

EPLS Create Date

21-Nov-2008

EPLS Modify Date

Cross Reference(s) --

		Name	Action Date	Term Date	CT Code
	1.	ECC Training	20-Nov-2008	19-Nov-2013	R

Record History

	Name		E J MLYNARCZYK & CO INC
	Classification		Firm
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		800 SIOUX CIR, CRESTVIEW, FL, 32536-5548
	DUNS		622298768

	CT Action(s) --
	Action Date		30-Aug-2012
	Termination Date		Indef.
	CT Code		A1
	Agency		AF
	Agency POC		AF Contacts
	EPLS Create Date		13-Sep-2012
	EPLS Modify Date

Record History

	Name		E Mark Waterman, D.C.
	Classification		Firm
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		689 West Foothill Blvd., No. C, Claremont, CA, 91711
	DUNS		026865100

	CT Action(s) --
	Action Date		20-Jun-2000
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		24-Jul-2000
	EPLS Modify Date

	Action Date		07-Oct-2000
	Termination Date		Indef.
	CT Code		R
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		21-Dec-2000
	EPLS Modify Date

Record History

Name

E&D Environmental Safety Training, Inc.

Classification

Firm

Exclusion Type

Reciprocal

Description

none

Address(es) --

Address

30139 Industrial Pkwy, Suite H, Hayward, CA, 94544

DUNS

146089748

CT Action(s) --

Action Date

23-May-2011

Termination Date

22-May-2014

CT Code

Agency

EPA

Agency POC

EPA Contacts

EPLS Create Date

23-May-2011

EPLS Modify Date

Cross Reference(s) --

		Name	Action Date	Term Date	CT Code
	1.	Lowe, Rogelio Lorenzo (Primary Record)	23-May-2011	22-May-2014	R

Record History

	Name		E-D Coat, 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 ViolatingFacility Only: E-D Coat, Inc., 715 4th St., Oakland, CA 94607(Violating Facility)

	Address(es) --
	Address		715 4th St., Oakland, CA, 94607
	DUNS		009200031

	CT Action(s) --
	Action Date		28-Mar-2002
	Termination Date		Indef.
	CT Code		H
	Agency		EPA
	Agency POC		EPA Contacts
	EPLS Create Date		11-Jul-2002
	EPLS Modify Date

Record History

	Name		E-Z Pharmacy
	Classification		Firm
	Exclusion Type		NonProcurement
	Description		none

	Address(es) --
	Address		14206 South Post Oak, Houston, TX, 77045
	DUNS		103237041

	CT Action(s) --
	Action Date		21-Jun-1993
	Termination Date		Indef.
	CT Code		Z
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		03-Feb-1997
	EPLS Modify Date

	Action Date		21-Jun-1993
	Termination Date		Indef.
	CT Code		R
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		03-Feb-1997
	EPLS Modify Date

Record History

	Name		E. Brown and Sons Transport
	Classification		Firm
	Exclusion Type		NonProcurement
	Description		none

	Address(es) --
	Address		3150 North 35th St., Milwaukee, WI, 53216
	DUNS		103237199

	CT Action(s) --
	Action Date		07-Nov-1994
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		03-Feb-1997
	EPLS Modify Date

	Action Date		07-Nov-1994
	Termination Date		Indef.
	CT Code		R
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		03-Feb-1997
	EPLS Modify Date

Record History

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