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 |
|---|---|---|---|
| Speed Transportation Limited | Prohibition/Restriction | OFAC | Nov 5, 2018 |
| Spring Shipping Limited | Prohibition/Restriction | OFAC | Nov 5, 2018 |
| Star Ship Management Limited | Prohibition/Restriction | OFAC | Nov 5, 2018 |
| Takhteh Shahid Ba Honar | Prohibition/Restriction | OFAC | Nov 5, 2018 |
| Tamas Company | Prohibition/Restriction | OFAC | Nov 5, 2018 |
| Tarabar-Gorous Trust Transportation | Prohibition/Restriction | OFAC | Nov 5, 2018 |
| Target Transportation Limited | Prohibition/Restriction | OFAC | Nov 5, 2018 |
| Tejarat Paydar Payman Development | Prohibition/Restriction | OFAC | Nov 5, 2018 |
| The Nuclear Reactors Fuel Company | Prohibition/Restriction | OFAC | Nov 5, 2018 |
| Tisa Kish | Prohibition/Restriction | OFAC | Nov 5, 2018 |
| Twelfth Ocean Administration Gmbh | Prohibition/Restriction | OFAC | Nov 5, 2018 |
| Twelfth Ocean Gmbh & Co. Kg | Prohibition/Restriction | OFAC | Nov 5, 2018 |
| Universal Shipping And Transportation Limited | Prohibition/Restriction | OFAC | Nov 5, 2018 |
| Universe Shipping Limited | Prohibition/Restriction | OFAC | Nov 5, 2018 |
| Uranium Processing And Nuclear Fuel Company | Prohibition/Restriction | OFAC | Nov 5, 2018 |
| Valfajr Shipping Company Pjs | Prohibition/Restriction | OFAC | Nov 5, 2018 |
| Vasepari Sepehr Pars | Prohibition/Restriction | OFAC | Nov 5, 2018 |
| Witshipping Maritime Pte Ltd | Prohibition/Restriction | OFAC | Nov 5, 2018 |
| Worldfast International Limited | Prohibition/Restriction | OFAC | Nov 5, 2018 |
| Worldwide Shipping & Transportation Limited | Prohibition/Restriction | OFAC | Nov 5, 2018 |
| Zarin Persia Investment | Prohibition/Restriction | OFAC | Nov 5, 2018 |
| Bender Orthopaedics & Spine Specialist · GA | Ineligible (Proceedings Pending) | DOL | Oct 31, 2018 |
| Compounding Solutions, LLC · TX | Ineligible (Proceedings Pending) | DOL | Oct 31, 2018 |
| Eudora Capital Group LLC · TX | Ineligible (Proceedings Pending) | DOL | Oct 31, 2018 |
| Eudora Healthcare Consulting LLC · TX | Ineligible (Proceedings Pending) | DOL | Oct 31, 2018 |
| Ifwaa LLC · TX | Ineligible (Proceedings Pending) | DOL | Oct 31, 2018 |
| Tdm, Gp, LLC · TX | Ineligible (Proceedings Pending) | DOL | Oct 31, 2018 |
| Top Doctor Management, Ltd. · TX | Ineligible (Proceedings Pending) | DOL | Oct 31, 2018 |
| Top Doctor Management, Ltd. · TX | Ineligible (Proceedings Pending) | DOL | Oct 31, 2018 |
| Chj Diagnostic, INC · CA | Prohibition/Restriction | OPM | Oct 29, 2018 |
| First Initiative, LLC · NV | Prohibition/Restriction | OPM | Oct 29, 2018 |
| General Dentistry Number One | Prohibition/Restriction | OPM | Oct 29, 2018 |
| General Dentistry Number One · PA | Prohibition/Restriction | OPM | Oct 29, 2018 |
| Glenn Schabel, INC · NY | Prohibition/Restriction | OPM | Oct 29, 2018 |
| La Fuente Ocular Prosthetics · OK | Prohibition/Restriction | OPM | Oct 29, 2018 |
| Nymex Star | Prohibition/Restriction | OFAC | Oct 25, 2018 |
| Wee Tiong (S) Pte Ltd | Prohibition/Restriction | OFAC | Oct 25, 2018 |
| Wee Tiong S Pte Ltd | Prohibition/Restriction | OFAC | Oct 25, 2018 |
| Wt Marine Pte Ltd | Prohibition/Restriction | OFAC | Oct 25, 2018 |
| Afak Dubai Exchange Company | Prohibition/Restriction | OFAC | Oct 17, 2018 |
| Afaq Dubai Company | Prohibition/Restriction | OFAC | Oct 17, 2018 |
| Afaq Dubai Hawalah | Prohibition/Restriction | OFAC | Oct 17, 2018 |
| Bahman Group | Prohibition/Restriction | OFAC | Oct 16, 2018 |
| Basij Cooperative Foundation | Prohibition/Restriction | OFAC | Oct 16, 2018 |
| Esfahan's Mobarakeh Steel Company · ESFAHAN | Prohibition/Restriction | OFAC | Oct 16, 2018 |
| Iran Tractor Manufacturing | Prohibition/Restriction | OFAC | Oct 16, 2018 |
| Kalsimin | Prohibition/Restriction | OFAC | Oct 16, 2018 |
| Mehr Interest-Free Bank | Prohibition/Restriction | OFAC | Oct 16, 2018 |
| Mobarakeh Steel Company | Prohibition/Restriction | OFAC | Oct 16, 2018 |
| Negin Sahel Royal Co. | Prohibition/Restriction | OFAC | Oct 16, 2018 |