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As of 02-Oct-2012 7:07 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 | | Zugrav, Maria | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | Bradenton, FL, 34201 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 10-Nov-2011 | | Termination Date | | Indef. | | CT Code | | B | | Agency | | AF | | Agency POC | | AF Contacts | | EPLS Create Date | | 10-Nov-2011 | | EPLS Modify Date | | |
| | | | | Cross Reference(s) -- | | | |
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| Record History |
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| Name | | Zugrav, Sylvester | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | Bradenton, FL, 34201 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 10-Nov-2011 | | Termination Date | | Indef. | | CT Code | | B | | Agency | | AF | | Agency POC | | AF Contacts | | EPLS Create Date | | 10-Nov-2011 | | EPLS Modify Date | | |
| | | | | Cross Reference(s) -- | | | |
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| Record History |
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| Name | | ZUJKO, RICHARD D | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | LIBERAL, KS, 67901 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 21-Jun-2006 | | Termination Date | | Indef. | | CT Code | | Z2 | | Agency | | OPM | | Agency POC | | OPM Contacts | | EPLS Create Date | | 28-Jun-2006 | | EPLS Modify Date | | | |
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| Record History |
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| Name | | ZUJKO, RICHARD D | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | LIBERAL, KS, 67901 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 20-Apr-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 | | ZUKIPLI | | 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 | | 25-May-2005 | | EPLS Modify Date | | |
| | | | | Alternate Identities -- | | | |
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| Record History |
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| Name | | ZUKOR, ALAN J | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none | | NPI | | 1194930149 |
| | | | | Address(es) -- | | | | Address | | BROOKLYN, NY, 11209 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 12-Nov-2009 | | Termination Date | | Indef. | | CT Code | | Z2 | | Agency | | OPM | | Agency POC | | OPM Contacts | | EPLS Create Date | | 30-Dec-2009 | | EPLS Modify Date | | |
| | | | | Action Date | | 20-Sep-2009 | | Termination Date | | Indef. | | CT Code | | Z1 | | Agency | | HHS | | Agency POC | | HHS Contacts | | EPLS Create Date | | 22-Sep-2009 | | EPLS Modify Date | | | |
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| Record History |
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| Name | | ZULEIKHA GENERAL TRADING | | Classification | | Entity | | 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 | | ZULEKHA GENERAL TRADING LLC | | 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 5456, Ajman, 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 | | |
| | | | | Alternate Identities -- | | | |
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| Record History |
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| Name | | ZULEWSKI, MARK E | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | BENSALEM, PA, 19020 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 18-Aug-2011 | | Termination Date | | Indef. | | CT Code | | Z1 | | Agency | | HHS | | Agency POC | | HHS Contacts | | EPLS Create Date | | 18-Aug-2011 | | EPLS Modify Date | | |
| | | | | Action Date | | 29-Sep-2011 | | Termination Date | | Indef. | | CT Code | | Z2 | | Agency | | OPM | | Agency POC | | OPM Contacts | | EPLS Create Date | | 16-Oct-2011 | | EPLS Modify Date | | | |
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| Record History |
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| Name | | ZULIKHA GENERAL TRADING | | Classification | | Entity | | 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 | | Zulim, Tony George | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | Convicted of Clean Air Act or Clean Water Act violation- ineligible for awards to be performed at this Facility Only: Aerolite Chrome Corporation, 1000 Telegraph St., Reno, NV 89502 (Violating Facility) |
| | | | | Address(es) -- | | | | Address | | Reno, NV, 89502 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 16-Apr-1991 | | Termination Date | | Indef. | | CT Code | | H | | Agency | | EPA | | Agency POC | | EPA Contacts | | EPLS Create Date | | 14-Jan-2005 | | EPLS Modify Date | | |
| | | | | Cross Reference(s) -- | | | |
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| Record History |
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| Name | | ZULKARNAEN | | 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 | | 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 | | 25-May-2005 | | EPLS Modify Date | | |
| | | | | Alternate Identities -- | | | |
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| Record History |
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| Name | | ZULKARNAEN, USTAD DAUD | | 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 | | 25-May-2005 | | EPLS Modify Date | | |
| | | | | Alternate Identities -- | | | |
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| Record History |
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| Name | | ZULKARNAIN | | 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 | | 25-May-2005 | | EPLS Modify Date | | |
| | | | | Alternate Identities -- | | | |
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| Record History |
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| Name | | ZULKARNAN | | 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 | | 25-May-2005 | | EPLS Modify Date | | |
| | | | | Alternate Identities -- | | | |
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| Record History |
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| Name | | ZULKARNIN | | 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 | | 25-May-2005 | | EPLS Modify Date | | |
| | | | | Alternate Identities -- | | | |
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| Record History |
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| Name | | ZULKIFLI | | 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 | | 25-May-2005 | | EPLS Modify Date | | |
| | | | | Alternate Identities -- | | | |
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| Record History |
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| Name | | ZULKIFLI, Abdul Hir bin | | 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 | | 25-May-2005 | | EPLS Modify Date | | |
| | | | | Alternate Identities -- | | | |
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| Record History |
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| Name | | ZULKIFLI, Bin Abdul Hir | | 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 | | 25-May-2005 | | EPLS Modify Date | | |
| | | | | Alternate Identities -- | | | |
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| Record History |
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| Name | | ZULLO, MICHELLE | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | RUTLAND, VT, 05701 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 18-Aug-2011 | | Termination Date | | Indef. | | CT Code | | Z1 | | Agency | | HHS | | Agency POC | | HHS Contacts | | EPLS Create Date | | 18-Aug-2011 | | EPLS Modify Date | | | |
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| Record History |
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