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 |
|---|---|---|---|
| Cb Sputnik Pjsc · SAMARSKAYA, OBLAST | Prohibition/Restriction | OFAC | 27 may 2022 |
| Commercial Bank Sputnik Public Joint-Stock Company · SAMARSKAYA, OBLAST | Prohibition/Restriction | OFAC | 27 may 2022 |
| Far Eastern Bank · PRIMORSKIY KRAY | Prohibition/Restriction | OFAC | 27 may 2022 |
| Joint Stock Company Far Eastern Bank · PRIMORSKIY KRAY | Prohibition/Restriction | OFAC | 27 may 2022 |
| Open Joint-Stock Company Commercial Bank 'Sputnik' · SAMARSKAYA, OBLAST | Prohibition/Restriction | OFAC | 27 may 2022 |
| Public Joint-Stock Company Commercial Bank 'Sputnik' · SAMARSKAYA, OBLAST | Prohibition/Restriction | OFAC | 27 may 2022 |
| China Haokun Energy Co., Ltd. | Prohibition/Restriction | OFAC | 25 may 2022 |
| China Haokun Energy Limited | Prohibition/Restriction | OFAC | 25 may 2022 |
| Conceptoscreen | Prohibition/Restriction | OFAC | 25 may 2022 |
| Concepto Screen Sal Off-Shore | Prohibition/Restriction | OFAC | 25 may 2022 |
| De La Pena LLC · NM | Ineligible (Proceedings Completed) | 25 may 2022 | |
| Fujie Petrochemical Zhoushan Co., Ltd. · ZHEJIANG | Prohibition/Restriction | OFAC | 25 may 2022 |
| Haokun Energy Group Co., Ltd. | Prohibition/Restriction | OFAC | 25 may 2022 |
| Haokun Energy Group Company Limited | Prohibition/Restriction | OFAC | 25 may 2022 |
| Pars Petrochina Company | Prohibition/Restriction | OFAC | 25 may 2022 |
| Petro China Pars Co. | Prohibition/Restriction | OFAC | 25 may 2022 |
| Rpp Limited Liability Company | Prohibition/Restriction | OFAC | 25 may 2022 |
| Shandong Chenxi Petrochemical Co., Ltd. · SHANDONG | Prohibition/Restriction | OFAC | 25 may 2022 |
| Shandong Haiyou Petrochemical Group Co. Ltd. · SHANDONG | Prohibition/Restriction | OFAC | 25 may 2022 |
| Shandong Sea Right Petrochemical Co., Ltd. · SHANDONG | Prohibition/Restriction | OFAC | 25 may 2022 |
| Tureukosasuchulipteulaenjit Co., Ltd. | Prohibition/Restriction | OFAC | 25 may 2022 |
| Turkoca Import Export Transit Co., Ltd. | Prohibition/Restriction | OFAC | 25 may 2022 |
| Zamanoil Dmcc | Prohibition/Restriction | OFAC | 25 may 2022 |
| Zamanoil - Dmcc | Prohibition/Restriction | OFAC | 25 may 2022 |
| Agrogate Company | Prohibition/Restriction | OFAC | 24 may 2022 |
| Agrogate Corporation | Prohibition/Restriction | OFAC | 24 may 2022 |
| Agrogate Holding | Prohibition/Restriction | OFAC | 24 may 2022 |
| Agrogate Holding Corporation | Prohibition/Restriction | OFAC | 24 may 2022 |
| Agrogate Holdings | Prohibition/Restriction | OFAC | 24 may 2022 |
| Agrogate Holdings INC. | Prohibition/Restriction | OFAC | 24 may 2022 |
| Alrowad Company | Prohibition/Restriction | OFAC | 24 may 2022 |
| Alrowad For Real Estate | Prohibition/Restriction | OFAC | 24 may 2022 |
| Alrowad For Real Estate Development Company | Prohibition/Restriction | OFAC | 24 may 2022 |
| Al Rowad Real Estate Development | Prohibition/Restriction | OFAC | 24 may 2022 |
| Alrowad Real Estate Development Company | Prohibition/Restriction | OFAC | 24 may 2022 |
| Alrowad Residential Compound | Prohibition/Restriction | OFAC | 24 may 2022 |
| Anda Co. | Prohibition/Restriction | OFAC | 24 may 2022 |
| Anda Company | Prohibition/Restriction | OFAC | 24 may 2022 |
| Anda Gayrimenkul | Prohibition/Restriction | OFAC | 24 may 2022 |
| Anda Ltd. | Prohibition/Restriction | OFAC | 24 may 2022 |
| Anda Real Estate And Construction Industry Trade Limited Company | Prohibition/Restriction | OFAC | 24 may 2022 |
| Anda Turk | Prohibition/Restriction | OFAC | 24 may 2022 |
| Anda-Turk | Prohibition/Restriction | OFAC | 24 may 2022 |
| Anda-Turk Co. | Prohibition/Restriction | OFAC | 24 may 2022 |
| Eddar International Company | Prohibition/Restriction | OFAC | 24 may 2022 |
| Etqaan Real Estate Co. | Prohibition/Restriction | OFAC | 24 may 2022 |
| Itqan Company | Prohibition/Restriction | OFAC | 24 may 2022 |
| Itqan Real Estate | Prohibition/Restriction | OFAC | 24 may 2022 |
| Itqan Real Estate Co. | Prohibition/Restriction | OFAC | 24 may 2022 |
| Itqan Real Estate Jsc | Prohibition/Restriction | OFAC | 24 may 2022 |