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 |
|---|---|---|---|
| Preduzece Za Proizvodnju, Promet I Usluge Melvale Corporation Doo, Beograd Stari Grad | Prohibition/Restriction | OFAC | Dec 9, 2019 |
| Romdoul Capital Pawn Co., Ltd. | Prohibition/Restriction | OFAC | Dec 9, 2019 |
| Romdoul Development Co., Ltd. | Prohibition/Restriction | OFAC | Dec 9, 2019 |
| Tardigrade Limited | Prohibition/Restriction | OFAC | Dec 9, 2019 |
| Transit Business Association Of Latvia | Prohibition/Restriction | OFAC | Dec 9, 2019 |
| Try Pheap Dry Port Co., Ltd. | Prohibition/Restriction | OFAC | Dec 9, 2019 |
| Try Pheap Engineering And Construction Co., Ltd. | Prohibition/Restriction | OFAC | Dec 9, 2019 |
| Try Pheap Engineering & Construction Co., Ltd. | Prohibition/Restriction | OFAC | Dec 9, 2019 |
| Try Pheap Grand Royal Cambodia Co., Ltd. | Prohibition/Restriction | OFAC | Dec 9, 2019 |
| Try Pheap Group Co., Ltd. | Prohibition/Restriction | OFAC | Dec 9, 2019 |
| Try Pheap Import Export Co., Ltd. | Prohibition/Restriction | OFAC | Dec 9, 2019 |
| Try Pheap Ou Ya Dav | Prohibition/Restriction | OFAC | Dec 9, 2019 |
| Try Pheap Oyadav S E Z Co., Ltd. | Prohibition/Restriction | OFAC | Dec 9, 2019 |
| Try Pheap Property Co., Ltd. | Prohibition/Restriction | OFAC | Dec 9, 2019 |
| Try Pheap Travel And Tours Co., Ltd. | Prohibition/Restriction | OFAC | Dec 9, 2019 |
| Try Pheap Travel & Tours Co., Ltd. | Prohibition/Restriction | OFAC | Dec 9, 2019 |
| Vectura Trans Doo | Prohibition/Restriction | OFAC | Dec 9, 2019 |
| Vectura Trans Doo Novi Beograd | Prohibition/Restriction | OFAC | Dec 9, 2019 |
| Velcom Trade Doo Beograd | Prohibition/Restriction | OFAC | Dec 9, 2019 |
| Velcom Trade Preduzece Za Proizvodnju Promet I Usluge Doo, Beograd Stari Grad | Prohibition/Restriction | OFAC | Dec 9, 2019 |
| Ventspils Attistibas Agentura | Prohibition/Restriction | OFAC | Dec 9, 2019 |
| Ventspils Development Agency | Prohibition/Restriction | OFAC | Dec 9, 2019 |
| Ventspils Development Association | Prohibition/Restriction | OFAC | Dec 9, 2019 |
| Biznes-Stolitsa, Ooo | Prohibition/Restriction | OFAC | Dec 5, 2019 |
| Dridex Gang | Prohibition/Restriction | OFAC | Dec 5, 2019 |
| Evil Corp | Prohibition/Restriction | OFAC | Dec 5, 2019 |
| New Life Rheumatology Center LLC · NJ | Prohibition/Restriction | OPM | Dec 5, 2019 |
| Obshchestvo S Ogranichennoi Otvetstvennostyu Biznes-Stolitsa | Prohibition/Restriction | OFAC | Dec 5, 2019 |
| Obshchestvo S Ogranichennoi Otvetstvennostyu Optima | Prohibition/Restriction | OFAC | Dec 5, 2019 |
| Obshchestvo S Ogranichennoi Otvetstvennostyu Treid-Invest | Prohibition/Restriction | OFAC | Dec 5, 2019 |
| Optima, Ooo | Prohibition/Restriction | OFAC | Dec 5, 2019 |
| Treid-Invest, Ooo | Prohibition/Restriction | OFAC | Dec 5, 2019 |
| Metropolitan Medical Solutions, P.C. · NY | Prohibition/Restriction | OPM | Dec 4, 2019 |
| Icaro | Prohibition/Restriction | OFAC | Dec 3, 2019 |
| Luisa Caceres De Arismendi | Prohibition/Restriction | OFAC | Dec 3, 2019 |
| Manuela Saenz | Prohibition/Restriction | OFAC | Dec 3, 2019 |
| Paramaconi | Prohibition/Restriction | OFAC | Dec 3, 2019 |
| Terepaima | Prohibition/Restriction | OFAC | Dec 3, 2019 |
| Yare | Prohibition/Restriction | OFAC | Dec 3, 2019 |
| Metropolitan Physical Therapy & Fitness Center LLC · MD | Prohibition/Restriction | OPM | Dec 2, 2019 |
| T&K Metals · IN | Ineligible (Proceedings Completed) | EPA | Dec 2, 2019 |
| T&K Metals And Contracting · IN | Ineligible (Proceedings Completed) | EPA | Dec 2, 2019 |
| Tk Metals Contracting · IN | Ineligible (Proceedings Completed) | EPA | Dec 2, 2019 |
| Corporacion Panamericana S.A. | Prohibition/Restriction | OFAC | Nov 26, 2019 |
| Prb Logics, Corp. · CA | Ineligible (Proceedings Completed) | USN | Nov 20, 2019 |
| Al-Sahloul Money Exchange Company | Prohibition/Restriction | OFAC | Nov 18, 2019 |
| Al Sultan Gold And Jewelry | Prohibition/Restriction | OFAC | Nov 18, 2019 |
| Al Sultan Gold & Jewelry | Prohibition/Restriction | OFAC | Nov 18, 2019 |
| Al Sultan Jewelry | Prohibition/Restriction | OFAC | Nov 18, 2019 |
| Al-Sultan Jewelry And General Trading Co | Prohibition/Restriction | OFAC | Nov 18, 2019 |