Empresas inhabilitadas y excluidas

Empresas y entidades con una exclusión vigente en SAM.gov. Una parte excluida no puede recibir nuevos contratos federales.

ProveedorTipo de exclusiónAgencia que excluyeVigente desde
Ooo KhartiyaProhibition/RestrictionOFAC26 oct 2022
Ooo Kompaniya Zolotoi VekProhibition/RestrictionOFAC26 oct 2022
Ooo Mezhmunitsipalnoe AtpProhibition/RestrictionOFAC26 oct 2022
Ooo Region-ComfortProhibition/RestrictionOFAC26 oct 2022
Partidul SorProhibition/RestrictionOFAC26 oct 2022
Ravin AcademyProhibition/RestrictionOFAC26 oct 2022
Ravin Smart Voice InstituteProhibition/RestrictionOFAC26 oct 2022
RavnopravieProhibition/RestrictionOFAC26 oct 2022
Sahab Pardaz Co.Prohibition/RestrictionOFAC26 oct 2022
Samane Gostar Sahab Pardaz Private Limited CompanyProhibition/RestrictionOFAC26 oct 2022
Shor PartyProhibition/RestrictionOFAC26 oct 2022
Trilateral Energy USA INC. · ABProhibition/RestrictionDOI25 oct 2022
General Directorate Of MinesProhibition/RestrictionOFAC24 oct 2022
Green Earth Technologies, INC. · NJIneligible (Proceedings Completed)EPA24 oct 2022
Inventek Colloidal Cleaners, LLC · NJIneligible (Proceedings Completed)EPA24 oct 2022
Arfel Transportadora Cool Logistic, S.A. De C.V. · JALISCOProhibition/RestrictionOFAC19 oct 2022
Nda Nord-Deutsche Industrieanlagenbau GmbhProhibition/RestrictionOFAC19 oct 2022
Opus Energy Trading LLCProhibition/RestrictionOFAC19 oct 2022
Servicios De Transporte Maruha, Sociedad Anonima De Capital Variable · SINALOAProhibition/RestrictionOFAC19 oct 2022
Surf Financial Group, LLC · CAIneligible (Proceedings Completed)ICE19 oct 2022
Transportes Refrigerados Pandas Trucking, Sociedad Anonima De Capital Variable · SINALOAProhibition/RestrictionOFAC19 oct 2022
Valenzuela Drug Trafficking OrganizationProhibition/RestrictionOFAC19 oct 2022
Western Natural Gas Capital Associates, INC. · UTIneligible (Proceedings Completed)DOI12 oct 2022
Anfasar Enterprises S Pte LtdProhibition/RestrictionOFAC7 oct 2022
Anfasar Trading S Pte. Ltd.Prohibition/RestrictionOFAC7 oct 2022
New Eastern Shipping Co LtdProhibition/RestrictionOFAC7 oct 2022
Sunrise Greenland Sdn. Bhd. · JOHORProhibition/RestrictionOFAC7 oct 2022
Swanseas Port Services Pte. Ltd.Prohibition/RestrictionOFAC7 oct 2022
Swanseas Shipping S Pte. Ltd.Prohibition/RestrictionOFAC7 oct 2022
Teo Boon Ching Wildlife Trafficking Transnational Criminal OrganizationProhibition/RestrictionOFAC7 oct 2022
Dynasty Group Of Companies · YANGON REGIONProhibition/RestrictionOFAC6 oct 2022
Dynasty International Company Limited · YANGON REGIONProhibition/RestrictionOFAC6 oct 2022
B. Charles Rogers & Co · TXIneligible (Proceedings Completed)DOI3 oct 2022
B Charles Rogers Company · TXIneligible (Proceedings Completed)DOI3 oct 2022
B. Charles Rogers & Company · TXIneligible (Proceedings Completed)DOI3 oct 2022
B. Charles Rogers Gas, Ltd · TXIneligible (Proceedings Completed)DOI3 oct 2022
Lutner Family Investments, Ltd. · TXIneligible (Proceedings Completed)DOI3 oct 2022
Rogers B Charles & Co. · TXIneligible (Proceedings Completed)DOI3 oct 2022
Rogers Family Foundation · TXIneligible (Proceedings Completed)DOI3 oct 2022
Rogers Sunrise, Lp · TXIneligible (Proceedings Completed)DOI3 oct 2022
Teklanika Corp. · TXIneligible (Proceedings Completed)DOI3 oct 2022
Aktsionernoe Obschestvo Nauchno-Tekhnicheski Tsentr Radioelektronnoi BorbyProhibition/RestrictionOFAC30 sept 2022
Ao Ntts RebProhibition/RestrictionOFAC30 sept 2022
Bes Construction, LLC · ALIneligible (Proceedings Completed)USAF30 sept 2022
Choice Acquisitions · FLIneligible (Proceedings Completed)USAF30 sept 2022
Cjsc Stc ModulProhibition/RestrictionOFAC30 sept 2022
Closed Joint Stock Company Scientific And Technical Center ModulProhibition/RestrictionOFAC30 sept 2022
Courageous Endeavors, INC. · GAIneligible (Proceedings Completed)USAF30 sept 2022
Courageous Endeavors, LLC · GAIneligible (Proceedings Completed)USAF30 sept 2022
Diversified Property Solutions, INC. · GAIneligible (Proceedings Completed)USAF30 sept 2022