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As of 27-Sep-2012 9:00 PM EDT |
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| Name | | AZMAT-E-PAKISTAN TRUST | | Classification | | Entity | | 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 | | 08-Jul-2008 | | EPLS Modify Date | | |
| | | | | Alternate Identities -- | | | |
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Record History |
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| Name | | Aznoe, Marie Cecile | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | 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 | | | |
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Record History |
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| 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 | | | |
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Record History |
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| 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 | | R | | 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 | | |
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Name
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Action Date
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Term Date
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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 |
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Record History |
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| Name | | Azu, Philip | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | 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 | | | |
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Record History |
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| Name | | Azure, Rhonda | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | Belcourt, ND, 58316 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 04-Aug-2011 | | Termination Date | | Indef. | | CT Code | | S | | Agency | | EPA | | Agency POC | | EPA Contacts | | EPLS Create Date | | 04-Aug-2011 | | EPLS Modify Date | | |
| | | | | Cross Reference(s) -- | | | |
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Record History |
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| Name | | Azurin, Mamerto | | Classification | | Individual | | Exclusion Type | | NonProcurement | | Description | | none |
| | | | | Address(es) -- | | | | 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 | | | |
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Record History |
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| 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 -- | | | |
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Record History |
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| Name | | AZZA AVIATION COMPANY | | Classification | | Entity | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | XX | | 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 -- | | | |
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Record History |
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| Name | | AZZA TRANSPORT | | Classification | | Entity | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | XX | | 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 -- | | | |
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Record History |
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| Name | | Azzalina, Terry | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | 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 | | | |
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Record History |
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| 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) -- | | | | 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 | | | |
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Record History |
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| Name | | Azzato, Nicholas | | Classification | | Individual | | Exclusion Type | | NonProcurement | | Description | | none |
| | | | | Address(es) -- | | | | 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 | | | |
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Record History |
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| Name | | Azzopardi, Thomas J. | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | 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 | | | |
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Record History |
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| 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 | | | |
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Record History |
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| 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 | | | |
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Record History |
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| 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 | | | |
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Record History |
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| 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 | | | |
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Record History |
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| 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 | | 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 | | 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 | | Y | | Agency | | VA | | Agency POC | | VA Contacts | | EPLS Create Date | | 03-Feb-1997 | | EPLS Modify Date | | |
| | | | | Cross Reference(s) -- | | | |
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Record History |
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