Debarred and excluded firms
Firms and entities with an active exclusion in SAM.gov. Excluded parties cannot receive new federal contracts.
| Vendor | Exclusion type | Excluding agency | Active since |
|---|---|---|---|
| Caregis Trading Hk Limited | Prohibition/Restriction | OFAC | Jun 25, 2024 |
| Chery Star Co., Limited | Prohibition/Restriction | OFAC | Jun 25, 2024 |
| Chongmingdao International Trading Co., Limited | Prohibition/Restriction | OFAC | Jun 25, 2024 |
| City Base Group Limited | Prohibition/Restriction | OFAC | Jun 25, 2024 |
| Colwich Trading L.L.C | Prohibition/Restriction | OFAC | Jun 25, 2024 |
| Copezzi Industrial Co. Limited | Prohibition/Restriction | OFAC | Jun 25, 2024 |
| Day-Debut Mechanical, INC. · MD | Ineligible (Proceedings Completed) | DOL | Jun 25, 2024 |
| Delaite Trading Co., Limited | Prohibition/Restriction | OFAC | Jun 25, 2024 |
| Demir Sarrafiye | Prohibition/Restriction | OFAC | Jun 25, 2024 |
| Fengxian International Trading And Services Co Limited | Prohibition/Restriction | OFAC | Jun 25, 2024 |
| Gainon Co., Limited | Prohibition/Restriction | OFAC | Jun 25, 2024 |
| Golden Bronze Limited | Prohibition/Restriction | OFAC | Jun 25, 2024 |
| Golden Stars Kiymetli Madenler Tekstil Sanayi Ticaret Limited Sirketi | Prohibition/Restriction | OFAC | Jun 25, 2024 |
| Hekmat Iranian Exchange And Foreign Currency Services Company | Prohibition/Restriction | OFAC | Jun 25, 2024 |
| Hermex International Corp. | Prohibition/Restriction | OFAC | Jun 25, 2024 |
| Jiangkang Food Limited | Prohibition/Restriction | OFAC | Jun 25, 2024 |
| Jocwa Co., Limited | Prohibition/Restriction | OFAC | Jun 25, 2024 |
| Kumu Limited | Prohibition/Restriction | OFAC | Jun 25, 2024 |
| Kuwan Co., Limited | Prohibition/Restriction | OFAC | Jun 25, 2024 |
| Long Worth Goods Wholesalers L.L.C | Prohibition/Restriction | OFAC | Jun 25, 2024 |
| Lyoned Trading L.L.C | Prohibition/Restriction | OFAC | Jun 25, 2024 |
| Lzmar Trading Limited | Prohibition/Restriction | OFAC | Jun 25, 2024 |
| Meishur Limited | Prohibition/Restriction | OFAC | Jun 25, 2024 |
| Mora Mini Market, INC. · PA | Ineligible (Proceedings Completed) | ICE | Jun 25, 2024 |
| Mufflin Trading L.L.C. | Prohibition/Restriction | OFAC | Jun 25, 2024 |
| Nasir Sadaqat General Trading L.L.C | Prohibition/Restriction | OFAC | Jun 25, 2024 |
| Net Trading Co., Limited | Prohibition/Restriction | OFAC | Jun 25, 2024 |
| Nourian Exchange | Prohibition/Restriction | OFAC | Jun 25, 2024 |
| Noveluck Trading Limited | Prohibition/Restriction | OFAC | Jun 25, 2024 |
| Omid Sepah Exchange Company | Prohibition/Restriction | OFAC | Jun 25, 2024 |
| O N C U Trading L.L.C. | Prohibition/Restriction | OFAC | Jun 25, 2024 |
| Oncu Trading L.L.C. | Prohibition/Restriction | OFAC | Jun 25, 2024 |
| Piera Global Trading L.L.C | Prohibition/Restriction | OFAC | Jun 25, 2024 |
| Relan Limited | Prohibition/Restriction | OFAC | Jun 25, 2024 |
| Roslami Limited | Prohibition/Restriction | OFAC | Jun 25, 2024 |
| Sadaf Exchange | Prohibition/Restriction | OFAC | Jun 25, 2024 |
| Sahil Al Mahaba Trading L.L.C | Prohibition/Restriction | OFAC | Jun 25, 2024 |
| Saisaipen Co., Ltd | Prohibition/Restriction | OFAC | Jun 25, 2024 |
| Seyyed Mohammad Masnaei Najibi And Co. Company | Prohibition/Restriction | OFAC | Jun 25, 2024 |
| Seyyed Mohammad Masnaei Najibi & Co. Company | Prohibition/Restriction | OFAC | Jun 25, 2024 |
| Seyyed Mohammad Mosanna'I Najibi And Partners Company | Prohibition/Restriction | OFAC | Jun 25, 2024 |
| Siavash Nourian And Co. Exchange | Prohibition/Restriction | OFAC | Jun 25, 2024 |
| Siavash Nourian & Co. Exchange | Prohibition/Restriction | OFAC | Jun 25, 2024 |
| Siavash Nurian And Partners | Prohibition/Restriction | OFAC | Jun 25, 2024 |
| Sino Trade Co. Ltd. | Prohibition/Restriction | OFAC | Jun 25, 2024 |
| Suesian Co., Limited | Prohibition/Restriction | OFAC | Jun 25, 2024 |
| Tenglan Limited | Prohibition/Restriction | OFAC | Jun 25, 2024 |
| Turpami Limited | Prohibition/Restriction | OFAC | Jun 25, 2024 |
| Xaster Co., Limited | Prohibition/Restriction | OFAC | Jun 25, 2024 |
| Above All, INC. · NJ | Ineligible (Proceedings Completed) | Jun 21, 2024 |