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Name

, SSG

Classification

Individual

Exclusion Type

Reciprocal

Description

none

Address(es) --

Verify Street 1

Verify Street 2

Address

Kabul, AFG

DUNS

none

CT Action(s) --

Action Date

15-Jan-2010

Termination Date

Indef.

CT Code

Agency

ARMY

Agency POC

ARMY Contacts

EPLS Create Date

24-Apr-2009

EPLS Modify Date

15-Jan-2010

Action Status

Deleted (16-Sep-2010)

Cross Reference(s) --

	Name	Action Date	Term Date	CT Code
1.	Salazarco	15-Jan-2010	Indef.	A1
2.	Sima International	15-Jan-2010	Indef.	A1
3.	Sima Salazar Group (Primary Record)	15-Jan-2010	Indef.	A1

Record History

Name

1 CI, Inc.

Classification

Firm

Exclusion Type

Reciprocal

Description

none

Address(es) --

Address

3855 E. La Palma Ave., Suite 239, Anaheim, CA, 92807

DUNS

615106502

CT Action(s) --

Action Date

23-Sep-2009

Termination Date

14-Sep-2010

CT Code

Agency

Agency POC

AF Contacts

EPLS Create Date

23-Sep-2009

EPLS Modify Date

14-Sep-2010

Action Status

Archived (14-Sep-2010)

Action Date

14-Sep-2010

Termination Date

30-Sep-2010

CT Code

Agency

Agency POC

AF Contacts

EPLS Create Date

14-Sep-2010

EPLS Modify Date

30-Sep-2010

Action Status

Archived (30-Sep-2010)

Cross Reference(s) --

	Name	Action Date	Term Date	CT Code
1.	1 CI-All Cities	23-Sep-2009	14-Sep-2010	B
		14-Sep-2010	30-Sep-2010	A1
2.	1st Cousins, Inc.	14-Sep-2010	30-Sep-2010	A1
		23-Sep-2009	14-Sep-2010	B
3.	Advanced Business Management Services, Inc.	23-Sep-2009	14-Sep-2010	B
		14-Sep-2010	16-Dec-2010	A1
4.	CHUNG & ASSOC INC (Primary Record)	23-Sep-2009	06-Jan-2010	B

Record History

Name

1 CI-All Cities

Classification

Firm

Exclusion Type

Reciprocal

Description

none

Address(es) --

Address

3855 E. La Palma Ave., Anaheim, CA, 92807

DUNS

615106502

CT Action(s) --

Action Date

23-Sep-2009

Termination Date

14-Sep-2010

CT Code

Agency

Agency POC

AF Contacts

EPLS Create Date

23-Sep-2009

EPLS Modify Date

14-Sep-2010

Action Status

Archived (14-Sep-2010)

Action Date

14-Sep-2010

Termination Date

30-Sep-2010

CT Code

Agency

Agency POC

AF Contacts

EPLS Create Date

14-Sep-2010

EPLS Modify Date

30-Sep-2010

Action Status

Archived (30-Sep-2010)

Cross Reference(s) --

	Name	Action Date	Term Date	CT Code
1.	1 CI, Inc.	23-Sep-2009	14-Sep-2010	B
		14-Sep-2010	30-Sep-2010	A1
2.	1st Cousins, Inc.	14-Sep-2010	30-Sep-2010	A1
		23-Sep-2009	14-Sep-2010	B
3.	Advanced Business Management Services, Inc.	23-Sep-2009	14-Sep-2010	B
		14-Sep-2010	16-Dec-2010	A1
4.	CHUNG & ASSOC INC (Primary Record)	23-Sep-2009	06-Jan-2010	B

Record History

Name

1 Nation Electronics LLC

Classification

Firm

Exclusion Type

Reciprocal

Description

none

Cage Code

1XP36

Address(es) --

Address

4027 Tampa Rd. Ste 3000, Oldsmar, FL, 34677-3215

DUNS

165046819

CT Action(s) --

Action Date

13-Nov-2006

Termination Date

Indef.

CT Code

Agency

DLA

Agency POC

DLA Contacts

EPLS Create Date

13-Nov-2006

EPLS Modify Date

Action Status

Deleted (29-Mar-2007)

Action Date

13-Nov-2006

Termination Date

Indef.

CT Code

Agency

DLA

Agency POC

DLA Contacts

EPLS Create Date

13-Nov-2006

EPLS Modify Date

Action Status

Deleted (29-Mar-2007)

Cross Reference(s) --

	Name	Action Date	Term Date	CT Code
1.	1 Nation Technology Corp.	13-Nov-2006	Indef.	A1
		13-Nov-2006	Indef.	J1
2.	Microcircuit Solutions, Inc. (Primary Record)	13-Nov-2006	Indef.	A1
		13-Nov-2006	Indef.	J1

Record History

Name

1 Nation Technology Corp.

Classification

Firm

Exclusion Type

Reciprocal

Description

none

Cage Code

08DH5

Cage Code

08DH5

Address(es) --

Address

4027 Tampa Rd. Ste 3000, Oldsmar, FL, 34677-3215

DUNS

884429549

CT Action(s) --

Action Date

13-Nov-2006

Termination Date

Indef.

CT Code

Agency

DLA

Agency POC

DLA Contacts

EPLS Create Date

13-Nov-2006

EPLS Modify Date

Action Status

Deleted (29-Mar-2007)

Action Date

13-Nov-2006

Termination Date

Indef.

CT Code

Agency

DLA

Agency POC

DLA Contacts

EPLS Create Date

13-Nov-2006

EPLS Modify Date

Action Status

Deleted (29-Mar-2007)

Cross Reference(s) --

	Name	Action Date	Term Date	CT Code
1.	1 Nation Electronics LLC	13-Nov-2006	Indef.	J1
		13-Nov-2006	Indef.	A1
2.	Microcircuit Solutions, Inc. (Primary Record)	13-Nov-2006	Indef.	A1
		13-Nov-2006	Indef.	J1

Record History

Name

1-800-9Analysis, Inc.

Classification

Firm

Exclusion Type

Reciprocal

Description

none

Address(es) --

CT Action(s) --

Action Date

09-Jun-2000

Termination Date

Indef.

CT Code

Agency

EPA

Agency POC

EPA Contacts

EPLS Create Date

16-Jun-2000

EPLS Modify Date

Action Status

Deleted (15-Dec-2000)

Cross Reference(s) --

	Name	Action Date	Term Date	CT Code
1.	1-800-9Analysis, Inc.	09-Jun-2000	Indef.	S
2.	Chadha, Harpreet S.	09-Jun-2000	Indef.	S
3.	Daisy Environmental Enterprises, Inc.	09-Jun-2000	Indef.	S
4.	Environmental Chemical Corporation	09-Jun-2000	Indef.	S
5.	Gulati, Dushyant	09-Jun-2000	Indef.	S
6.	Phoenix International, Inc.	09-Jun-2000	Indef.	S
7.	SAB International Technology Enterprise, Inc.	09-Jun-2000	Indef.	S
8.	SAB Properties, Inc.	09-Jun-2000	Indef.	S
9.	Sabharwal, Jean	09-Jun-2000	Indef.	S
10.	Sabharwal, P. S., Dr.	09-Jun-2000	Indef.	S
11.	Sabharwal, Paul S.	09-Jun-2000	Indef.	S
12.	Sabharwal, Pritam S. (Primary Record)	09-Jun-2000	Indef.	S
13.	Sabharwal, Shawn	09-Jun-2000	Indef.	S

Record History

Name

1-800-9Analysis, Inc.

Classification

Firm

Exclusion Type

Reciprocal

Description

none

Address(es) --

CT Action(s) --

Action Date

09-Jun-2000

Termination Date

Indef.

CT Code

Agency

EPA

Agency POC

EPA Contacts

EPLS Create Date

15-Dec-2000

EPLS Modify Date

Action Status

Deleted (19-Mar-2002)

Cross Reference(s) --

	Name	Action Date	Term Date	CT Code
1.	1-800-9Analysis, Inc.	09-Jun-2000	Indef.	S
2.	Chadha, Harpreet S.	09-Jun-2000	Indef.	S
3.	Daisy Environmental Enterprises, Inc.	09-Jun-2000	Indef.	S
4.	Environmental Chemical Corporation	09-Jun-2000	Indef.	S
5.	Gulati, Dushyant	09-Jun-2000	Indef.	S
6.	Phoenix International, Inc.	09-Jun-2000	Indef.	S
7.	SAB International Technology Enterprise, Inc.	09-Jun-2000	Indef.	S
8.	SAB Properties, Inc.	09-Jun-2000	Indef.	S
9.	Sabharwal, Jean	09-Jun-2000	Indef.	S
10.	Sabharwal, P. S., Dr.	09-Jun-2000	Indef.	S
11.	Sabharwal, Paul S.	09-Jun-2000	Indef.	S
12.	Sabharwal, Pritam S. (Primary Record)	09-Jun-2000	Indef.	S
13.	Sabharwal, Shawn	09-Jun-2000	Indef.	S

Record History

	Name		1002 Garrison Realty Corp.
	Classification		Firm
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	CT Action(s) --
	Action Date		26-Apr-1996
	Termination Date		Indef.
	CT Code		R
	Agency		HUDP
	Agency POC		HUDP Contacts
	EPLS Create Date		03-Feb-1997
	EPLS Modify Date
	Action Status		Deleted (07-Feb-1997)

Record History

	Name		103 Truck Stop
	Classification		Firm
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	CT Action(s) --
	Action Date		30-Jun-1993
	Termination Date		Indef.
	CT Code		H1
	Agency		EPA
	Agency POC		EPA Contacts
	EPLS Create Date		03-Feb-1997
	EPLS Modify Date
	Action Status		Deleted (22-Sep-1998)

Record History

Name

106 Holding Corporation

Classification

Firm

Exclusion Type

Reciprocal

Description

none

Address(es) --

Address

1931 Northeast 19th Pl., North Miami Beach, FL, 33179

DUNS

105037324

CT Action(s) --

Action Date

21-Jan-1999

Termination Date

21-Jan-2004

CT Code

Agency

EPA

Agency POC

EPA Contacts

EPLS Create Date

02-Feb-1999

EPLS Modify Date

Action Status

Archived (21-Jan-2004)

Cross Reference(s) --

	Name	Action Date	Term Date	CT Code
1.	Alberio, Hector	21-Jan-1999	21-Jan-2004	R
2.	CompCool	21-Jan-1999	21-Jan-2004	R
3.	Inland Trading Company	21-Jan-1999	21-Jan-2004	R
4.	Kool Engineering Supply	21-Jan-1999	21-Jan-2004	R
5.	Palmerston Holdings	21-Jan-1999	21-Jan-2004	R
6.	Refrigeraciones Universales	21-Jan-1999	21-Jan-2004	R
7.	Refrigerant Brokers, Ltd.	21-Jan-1999	21-Jan-2004	R
8.	Silver Mountain Corporation	21-Jan-1999	21-Jan-2004	R
9.	Universal Kooling	21-Jan-1999	21-Jan-2004	R
10.	Wood, Roland (Primary Record)	21-Jan-1999	21-Jan-2004	R

Record History

Name

11 - 15 Fairmount, L.L.C.

Classification

Firm

Exclusion Type

Reciprocal

Description

none

Address(es) --

Address

158 Chestnut St., Unit 6G, Springfield, PRI

DUNS

none

CT Action(s) --

Action Date

02-Nov-2004

Termination Date

Indef.

CT Code

Agency

HUD

Agency POC

HUD Contacts

EPLS Create Date

02-Nov-2004

EPLS Modify Date

Action Status

Deleted (29-Jul-2005)

Cross Reference(s) --

	Name	Action Date	Term Date	CT Code
1.	14 - 16 Beech, L.L.C.	02-Nov-2004	Indef.	S
2.	21 - 23 Hanover, L.L.C.	02-Nov-2004	Indef.	S
3.	Frederick, Jonathan (Primary Record)	02-Nov-2004	Indef.	S
4.	Guite, Denise P.	08-Jun-2005	07-Nov-2005	R
5.	Real Ventures, L. L.C.	02-Nov-2004	Indef.	S
6.	West Side Appraisal, Inc.	02-Nov-2004	Indef.	S

Record History

Name

1155 Southern Blvd. Corporation

Classification

Firm

Exclusion Type

Reciprocal

Description

none

Address(es) --

CT Action(s) --

Action Date

12-Aug-1997

Termination Date

Indef.

CT Code

Agency

OPM

Agency POC

OPM Contacts

EPLS Create Date

12-Aug-1997

EPLS Modify Date

Action Status

Deleted (06-Oct-1998)

Action Date

15-Dec-1993

Termination Date

Indef.

CT Code

Agency

EPA

Agency POC

EPA Contacts

EPLS Create Date

03-Feb-1997

EPLS Modify Date

Action Status

Deleted (06-Oct-1998)

Action Date

12-Aug-1997

Termination Date

Indef.

CT Code

Agency

GSA

Agency POC

GSA Contacts

EPLS Create Date

12-Aug-1997

EPLS Modify Date

Action Status

Deleted (06-Oct-1998)

Action Date

12-Aug-1997

Termination Date

Indef.

CT Code

Agency

GSA

Agency POC

GSA Contacts

EPLS Create Date

12-Aug-1997

EPLS Modify Date

Action Status

Deleted (06-Oct-1998)

Action Date

08-Aug-1997

Termination Date

Indef.

CT Code

Agency

GSA

Agency POC

GSA Contacts

EPLS Create Date

08-Aug-1997

EPLS Modify Date

Action Status

Deleted (06-Oct-1998)

Cross Reference(s) --

		Name	Action Date	Term Date	CT Code
	1.	Victor's Welding (Primary Record)	15-Dec-1993	Indef.	H1

Record History

	Name		12-1-1997
	Classification		Firm
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	CT Action(s) --
	Action Date
	Termination Date		Indef.
	CT Code		D
	Agency		DOL
	Agency POC		DOL Contacts
	EPLS Create Date		16-Feb-1997
	EPLS Modify Date
	Action Status		Deleted (16-Feb-1997)

Record History

Name

123 Mortgage

Classification

Firm

Exclusion Type

Reciprocal

Description

none

Address(es) --

Address

2805 Eureka St., Anchorage, AK, 99503

DUNS

164916889

CT Action(s) --

Action Date

22-Jul-2004

Termination Date

21-Jul-2007

CT Code

Agency

HUD

Agency POC

HUD Contacts

EPLS Create Date

23-Aug-2004

EPLS Modify Date

01-Feb-2005

Action Status

Deleted (29-Jul-2005)

Cross Reference(s) --

	Name	Action Date	Term Date	CT Code
1.	Alaska Mortgage Professionals	22-Jul-2004	21-Jul-2007	R
2.	Brouillet, Delynn (Primary Record)	22-Jul-2004	21-Jul-2007	R

Record History

	Name		12Guard
	Classification		Firm
	Exclusion Type		Reciprocal
	Description		none
	Cage Code		AH500

	Address(es) --
	Address		65 Rockaway Blvd, Jamaica, NE
	DUNS		none

	CT Action(s) --
	Action Date		22-Dec-2009
	Termination Date		23-Dec-2009
	CT Code		B
	Agency		DLA
	Agency POC		DLA Contacts
	EPLS Create Date		26-Aug-2008
	EPLS Modify Date		06-Jan-2010
	Action Status		Archived (23-Dec-2009)

	Action Date		22-Dec-2009
	Termination Date		23-Dec-2009
	CT Code		K
	Agency		DLA
	Agency POC		DLA Contacts
	EPLS Create Date		26-Aug-2008
	EPLS Modify Date		06-Jan-2010
	Action Status		Archived (23-Dec-2009)

Record History

Name

13 Institute, China Academy of Launch Vehicle Technology, (CALT)

Classification

Entity

Exclusion Type

Reciprocal

Description

LICENSE REQUIREMENT : For all items subject to the EAR. LICENSE REVIEW POLICY : See #744.3(d) of the Export Administration Regulations. FEDERAL REGISTRY CITATION : 66 FR 24265 5/14/01

Address(es) --

Address

CHN

DUNS

none

CT Action(s) --

Action Date

Termination Date

Indef.

CT Code

03-ENT-01

Agency

DOC - BIS

Agency POC

DOC - BIS Contacts

EPLS Create Date

18-Feb-2004

EPLS Modify Date

Action Status

Deleted (14-Mar-2005)

Cross Reference(s) --

	Name	Action Date	Term Date	CT Code
1.	713 Institute (Primary Record)		Indef.	03-ENT-01
2.	Beijing Institute of Control Devices		Indef.	03-ENT-01

Record History

Name

14 - 16 Beech, L.L.C.

Classification

Firm

Exclusion Type

Reciprocal

Description

none

Address(es) --

Address

11 Pleasant St., West Springfield St., MA, 01089

DUNS

169729196

CT Action(s) --

Action Date

02-Nov-2004

Termination Date

Indef.

CT Code

Agency

HUD

Agency POC

HUD Contacts

EPLS Create Date

02-Nov-2004

EPLS Modify Date

Action Status

Deleted (29-Jul-2005)

Cross Reference(s) --

	Name	Action Date	Term Date	CT Code
1.	11 - 15 Fairmount, L.L.C.	02-Nov-2004	Indef.	S
2.	21 - 23 Hanover, L.L.C.	02-Nov-2004	Indef.	S
3.	Frederick, Jonathan (Primary Record)	02-Nov-2004	Indef.	S
4.	Guite, Denise P.	08-Jun-2005	07-Nov-2005	R
5.	Real Ventures, L. L.C.	02-Nov-2004	Indef.	S
6.	West Side Appraisal, Inc.	02-Nov-2004	Indef.	S

Record History

Name

14-16 Beech, L.L.C.

Classification

Firm

Exclusion Type

Reciprocal

Description

none

Address(es) --

Address

11 Pleasant Street, West Springfield, MA, 01089

DUNS

none

CT Action(s) --

Action Date

06-Feb-2007

Termination Date

Indef.

CT Code

Agency

HUD

Agency POC

HUD Contacts

EPLS Create Date

06-Feb-2007

EPLS Modify Date

Action Status

Deleted (06-Feb-2007)

Cross Reference(s) --

		Name	Action Date	Term Date	CT Code
	1.	60 Avenue A, L.L.C. (Primary Record)	27-Mar-2007	26-Dec-2007	R

Record History

Name

14-16 Beech, L.L.C.

Classification

Firm

Exclusion Type

Reciprocal

Description

none

Address(es) --

Address

11 Pleasant Street, West Springfield, MA, 01089

DUNS

none

CT Action(s) --

Action Date

27-Mar-2007

Termination Date

26-Dec-2007

CT Code

Agency

HUD

Agency POC

HUD Contacts

EPLS Create Date

06-Feb-2007

EPLS Modify Date

28-Mar-2007

Action Status

Archived (26-Dec-2007)

Cross Reference(s) --

	Name	Action Date	Term Date	CT Code
1.	158 Chestnut Street, L.L.C.	27-Mar-2007	26-Dec-2007	R
2.	21-23 Hanover, LLC	27-Mar-2007	26-Dec-2007	R
3.	60 Avenue A, L.L.C. (Primary Record)	27-Mar-2007	26-Dec-2007	R
4.	Frederick, Jonathan	27-Mar-2007	26-Dec-2007	R
5.	Gusty, Andrew, Sr.	15-Aug-2002	10-Aug-2007	S

Record History

	Name		143 Medical Equipment Co.
	Classification		Firm
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		701 Northwest 36th Ave., Miami, FL, 33125
	DUNS		098521862

	CT Action(s) --
	Action Date		20-Jun-1997
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		19-Sep-1997
	EPLS Modify Date
	Action Status		Deleted (11-Aug-2010)

	Action Date		22-Dec-1997
	Termination Date		Indef.
	CT Code		R
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		06-Jan-1998
	EPLS Modify Date
	Action Status		Deleted (11-Aug-2010)

Record History

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