Empresas inhabilitadas y excluidas
Empresas y entidades con una exclusión vigente en SAM.gov. Una parte excluida no puede recibir nuevos contratos federales.
| Proveedor | Tipo de exclusión | Agencia que excluye | Vigente desde |
|---|---|---|---|
| Corporativo Ts Business INC, S.A. De C.V. · JALISCO | Prohibition/Restriction | OFAC | 2 mar 2023 |
| Dolphin | Prohibition/Restriction | OFAC | 2 mar 2023 |
| Fenghui Ship Management Co., Ltd. · SHANDONG PROVINCE | Prohibition/Restriction | OFAC | 2 mar 2023 |
| Fenghui Ship Management Co., Ltd. · SHANDONG PROVINCE | Prohibition/Restriction | OFAC | 2 mar 2023 |
| Forever Rich | Prohibition/Restriction | OFAC | 2 mar 2023 |
| Full Star | Prohibition/Restriction | OFAC | 2 mar 2023 |
| Gas Cathar | Prohibition/Restriction | OFAC | 2 mar 2023 |
| Global Marine Ship Management Co., Limited · SHANDONG PROVINCE | Prohibition/Restriction | OFAC | 2 mar 2023 |
| Global Marine Ship Management Co., Limited · SHANDONG PROVINCE | Prohibition/Restriction | OFAC | 2 mar 2023 |
| Global Marine Ship Management Co., Ltd. · SHANDONG PROVINCE | Prohibition/Restriction | OFAC | 2 mar 2023 |
| Golden Bridge | Prohibition/Restriction | OFAC | 2 mar 2023 |
| Golden Light 09 | Prohibition/Restriction | OFAC | 2 mar 2023 |
| Golden Lotus Oil Gas And Real | Prohibition/Restriction | OFAC | 2 mar 2023 |
| Golden Lotus Oil Gas And Real | Prohibition/Restriction | OFAC | 2 mar 2023 |
| Golden Lotus Oil Gas And Real Estate Joint Stock Company | Prohibition/Restriction | OFAC | 2 mar 2023 |
| Golden Lotus Oil Gas & Real | Prohibition/Restriction | OFAC | 2 mar 2023 |
| Golden Lotus Oil Gas & Real | Prohibition/Restriction | OFAC | 2 mar 2023 |
| Golden Phoenix | Prohibition/Restriction | OFAC | 2 mar 2023 |
| Huihai Ship Management Co., Ltd. · SHANDONG PROVINCE | Prohibition/Restriction | OFAC | 2 mar 2023 |
| Huihai Ship Management Co., Ltd. · SHANDONG PROVINCE | Prohibition/Restriction | OFAC | 2 mar 2023 |
| Integracion Badeva, S.A. De C.V. · JALISCO | Prohibition/Restriction | OFAC | 2 mar 2023 |
| Intelecto Business Groop · NAYARIT | Prohibition/Restriction | OFAC | 2 mar 2023 |
| Intelecto Business Groop · NAYARIT | Prohibition/Restriction | OFAC | 2 mar 2023 |
| Jamaica | Prohibition/Restriction | OFAC | 2 mar 2023 |
| Jm Providers Office, S.A. De C.V. · JALISCO | Prohibition/Restriction | OFAC | 2 mar 2023 |
| Lauren | Prohibition/Restriction | OFAC | 2 mar 2023 |
| Liang Sheng | Prohibition/Restriction | OFAC | 2 mar 2023 |
| Promotora Vallarta One, S.A. De C.V. · NAYARIT | Prohibition/Restriction | OFAC | 2 mar 2023 |
| Recservi, S.A. De C.V. · NAYARIT | Prohibition/Restriction | OFAC | 2 mar 2023 |
| Servicios Administrativos Fordtwoo, S.A. De C.V. · JALISCO | Prohibition/Restriction | OFAC | 2 mar 2023 |
| Shanghai Xuanrun Shipping Company Limited | Prohibition/Restriction | OFAC | 2 mar 2023 |
| Ts Business Corporativo, S.A. De C.V. · JALISCO | Prohibition/Restriction | OFAC | 2 mar 2023 |
| Yong Xiang 29 | Prohibition/Restriction | OFAC | 2 mar 2023 |
| Yong Xin | Prohibition/Restriction | OFAC | 2 mar 2023 |
| Ch'I'Lso'Ng Trading | Prohibition/Restriction | OFAC | 1 mar 2023 |
| Ch'I'Lso'Ng Trading | Prohibition/Restriction | OFAC | 1 mar 2023 |
| Chilsong Trading Company | Prohibition/Restriction | OFAC | 1 mar 2023 |
| Chilsong Trading Company | Prohibition/Restriction | OFAC | 1 mar 2023 |
| Chilsong Trading Corp. | Prohibition/Restriction | OFAC | 1 mar 2023 |
| Chilsong Trading Corp. | Prohibition/Restriction | OFAC | 1 mar 2023 |
| Chilsong Trading Corporation | Prohibition/Restriction | OFAC | 1 mar 2023 |
| Chilsung Trading Company | Prohibition/Restriction | OFAC | 1 mar 2023 |
| Chilsung Trading Company | Prohibition/Restriction | OFAC | 1 mar 2023 |
| Congo Aconde Sarl · KATANGA | Prohibition/Restriction | OFAC | 1 mar 2023 |
| Joson Paekho Muyok Hoesa | Prohibition/Restriction | OFAC | 1 mar 2023 |
| Joson Paekho Muyok Hoesa | Prohibition/Restriction | OFAC | 1 mar 2023 |
| Korea Chilsong Trading Corporation | Prohibition/Restriction | OFAC | 1 mar 2023 |
| Korea Chilsong Trading Corporation | Prohibition/Restriction | OFAC | 1 mar 2023 |
| Korea Paekho Trading Corporation | Prohibition/Restriction | OFAC | 1 mar 2023 |
| Korea Paekho Trading Corporation, Ltd. | Prohibition/Restriction | OFAC | 1 mar 2023 |