Excluded Parties List System

EPLS Search Results

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Search Results for Parties Excluded by

As of 02-Oct-2012 12:52 AM 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		NYARI, NANCY MARIE
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		BIRMINGHAM, AL, 35244
	DUNS		none

	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

Record History

	Name		Nyarko, Patrick
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		Official Town, Accra, GHA
	DUNS		none

	CT Action(s) --
	Action Date		28-Mar-2012
	Termination Date		27-Mar-2015
	CT Code		A
	Agency		AID
	Agency POC		AID Contacts
	EPLS Create Date		28-Mar-2012
	EPLS Modify Date		09-Jul-2012

Record History

	Name		Nydegger, Carmen M.
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		St. Louis Park, MN, 55416
	DUNS		none

	CT Action(s) --
	Action Date		20-Apr-2000
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		04-May-2000
	EPLS Modify Date

	Action Date		28-Aug-2000
	Termination Date		Indef.
	CT Code		R
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		06-Nov-2000
	EPLS Modify Date

Record History

	Name		NYE, CAMMY
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		PORTLAND, OR, 97215
	DUNS		none

	CT Action(s) --
	Action Date		20-May-2009
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		20-May-2009
	EPLS Modify Date

Record History

	Name		NYE, JOY DWYER
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		ELLWOOD CITY, PA, 16117
	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

NYEIN, Chan

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

MMR

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

24-Oct-2007

EPLS Modify Date

Alternate Identities --

	aka Chan, NYEIN, Dr.
	aka Chang, NYEIN, Dr.

Record History

	Name		Nygren, Jerry Eugene
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		York, NE, 68467-1536
	DUNS		none

	CT Action(s) --
	Action Date		21-Oct-2002
	Termination Date		Indef.
	CT Code		R
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		03-Feb-2003
	EPLS Modify Date

	Action Date		20-Aug-2002
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		06-Sep-2002
	EPLS Modify Date

Record History

	Name		NYGREN, MARCUS FREDRIK
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		BOCA RATON, FL, 33433
	DUNS		none

	CT Action(s) --
	Action Date		20-Jun-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		Nygren, Nanette Louise
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		Phoenix, AZ, 85033
	DUNS		none

	CT Action(s) --
	Action Date		02-Jan-2001
	Termination Date		Indef.
	CT Code		R
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		11-Apr-2001
	EPLS Modify Date

	Action Date		19-Oct-2000
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		09-Jan-2001
	EPLS Modify Date

Record History

Name

Nyirongo, Zakeyo

Classification

Individual

Exclusion Type

Reciprocal

Description

none

Address(es) --

Verify Street 1

Verify Street 2

Address

Lilongwe, MWI

DUNS

none

CT Action(s) --

Action Date

10-May-2012

Termination Date

22-Feb-2014

CT Code

Agency

AID

Agency POC

AID Contacts

EPLS Create Date

10-May-2012

EPLS Modify Date

Cross Reference(s) --

	Name	Action Date	Term Date	CT Code
1.	Banda, Symon Sindizani	10-May-2012	22-Feb-2014	R
2.	Chilakalaka, Andy Khungwa (Primary Record)	10-May-2012	22-Feb-2014	R
3.	Jonathan, Steve	10-May-2012	22-Feb-2014	R
4.	Kalepa, Evance	10-May-2012	22-Feb-2014	R
5.	Karim, Rafick	10-May-2012	22-Feb-2014	R
6.	Masiku, Elliot	10-May-2012	22-Feb-2014	R
7.	Mataya, Diana	10-May-2012	22-Feb-2014	R
8.	Mkandawire, Atherton Mbachichi	10-May-2012	22-Feb-2014	R
9.	Msyani, Andrew Mwalwimbo	10-May-2012	22-Feb-2014	R
10.	Mtima, Chrissie	10-May-2012	22-Feb-2014	R
11.	Munthali, Lawrence	10-May-2012	22-Feb-2014	R
12.	Mwakibhinga, Kissa	10-May-2012	22-Feb-2014	R
13.	Nangoma, Matilda	10-May-2012	22-Feb-2014	R
14.	Ng'ong'ola, Hensford	10-May-2012	22-Feb-2014	R
15.	Nsanjama, Julita	10-May-2012	22-Feb-2014	R

Record History

	Name		Nyko Pharmacy
	Classification		Firm
	Exclusion Type		NonProcurement
	Description		none

	Address(es) --
	Address		2108 Amsterdam Ave., New York, NY, 10032
	DUNS		184805711

	CT Action(s) --
	Action Date		29-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		29-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		NYLAND, HEATHER MARIE
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		LAKOTA, ND, 58344
	DUNS		none

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

Record History

	Name		Nylin Nesbit, Shellee L.
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		East Moline, IL, 61244
	DUNS		none

	CT Action(s) --
	Action Date		06-Jan-1998
	Termination Date		Indef.
	CT Code		R
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		28-Jan-1998
	EPLS Modify Date

Record History

	Name		NYMAN, CATHERINE FAITH
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		DENVER, CO, 80203
	DUNS		none

	CT Action(s) --
	Action Date		20-Dec-2005
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		19-Apr-2007
	EPLS Modify Date

Record History

	Name		Nyman, Jennifer
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		Salt Lake City, UT, 84121
	DUNS		none

	CT Action(s) --
	Action Date		20-May-2001
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		25-Jul-2001
	EPLS Modify Date

	Action Date		23-Jul-2001
	Termination Date		Indef.
	CT Code		R
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		07-Aug-2001
	EPLS Modify Date

Record History

	Name		NYONI, Peter Baka
	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		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		30-Jul-2010
	EPLS Modify Date

Record History

	Name		NYONI, Sithembiso
	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		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		25-May-2005
	EPLS Modify Date

Record History

	Name		Nyquist, Julie Andrea
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		St. Paul, MN, 55118
	DUNS		none

	CT Action(s) --
	Action Date		25-Jun-2002
	Termination Date		Indef.
	CT Code		R
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		27-Aug-2002
	EPLS Modify Date

	Action Date		18-Apr-2002
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		06-Aug-2002
	EPLS Modify Date

Record History

	Name		NZEADIBE, MICHAEL U
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		HOUSTON, TX, 77083
	DUNS		none

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

	Action Date		09-Oct-2008
	Termination Date		Indef.
	CT Code		Z2
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		23-Dec-2008
	EPLS Modify Date

Record History

Name

NZERI

Classification

Individual

Exclusion Type

Reciprocal

Description

none

Address(es) --

Verify Street 1

Verify Street 2

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

04-Mar-2009

EPLS Modify Date

Alternate Identities --

	aka NTAWUNGUKA, Pacifique
	aka NTAWUNGULA, Pacifique
	aka OMEGA, COLONEL

Record History

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