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
Golden Sun Sky Casino And HotelProhibition/RestrictionOFAC8 sept 2025
Golden Sun Sky Entertainment Co LtdProhibition/RestrictionOFAC8 sept 2025
Heng He Bavet City · CHANTREA, SVAY RIENGProhibition/RestrictionOFAC8 sept 2025
Heng He Bavet Property Co Ltd · CHANTREA, SVAY RIENGProhibition/RestrictionOFAC8 sept 2025
Heng He Cambodia Commercial Bank PlcProhibition/RestrictionOFAC8 sept 2025
Henghe Cambodia Commercial Bank PlcProhibition/RestrictionOFAC8 sept 2025
Heng He Casino · CHANTREA, SVAY RIENGProhibition/RestrictionOFAC8 sept 2025
Heng Heng Casino · CHANTREA, SVAY RIENGProhibition/RestrictionOFAC8 sept 2025
Hh Bank Cambodia PlcProhibition/RestrictionOFAC8 sept 2025
Jie Xian Tong Computer Systems (Shenzhen) Co. Ltd. · BEIJINGIneligible (Proceedings Pending)USAF8 sept 2025
Jupiter Systems · CAIneligible (Proceedings Pending)USAF8 sept 2025
Jupiter Systems China (Hong Kong), Limited · CENTRAL DISTRICTIneligible (Proceedings Pending)USAF8 sept 2025
Jupiter Systems (Shenzhen) Co. Ltd. · GUANGDONGIneligible (Proceedings Pending)USAF8 sept 2025
Kaibo HotelProhibition/RestrictionOFAC8 sept 2025
Kb HotelProhibition/RestrictionOFAC8 sept 2025
Kb Hotel And CasinoProhibition/RestrictionOFAC8 sept 2025
K B Hotel Co LtdProhibition/RestrictionOFAC8 sept 2025
Kbx InvestmentProhibition/RestrictionOFAC8 sept 2025
K B X Investment Co LtdProhibition/RestrictionOFAC8 sept 2025
M D S Heng He Investment Co LtdProhibition/RestrictionOFAC8 sept 2025
Myanmar Yatai International Holding Group Co., Ltd.Prohibition/RestrictionOFAC8 sept 2025
Shwe Kokko Special Economic ZoneProhibition/RestrictionOFAC8 sept 2025
Shwe Myint Thaung Yinn Industry And Manufacturing Company LimitedProhibition/RestrictionOFAC8 sept 2025
Shwe Myint Thaung Yinn Industry & Manufacturing Company LimitedProhibition/RestrictionOFAC8 sept 2025
T C Capital Co LtdProhibition/RestrictionOFAC8 sept 2025
Yatai International HoldingProhibition/RestrictionOFAC8 sept 2025
Ya Tai International Holding Group Company LimitedProhibition/RestrictionOFAC8 sept 2025
Yatai International Holding Group LimitedProhibition/RestrictionOFAC8 sept 2025
Yatai New CityProhibition/RestrictionOFAC8 sept 2025
Yatai Smart Industrial New CityProhibition/RestrictionOFAC8 sept 2025
Aypik Savunma Sistemleri Sanayi Ve Ticaret Ltd. SirketiIneligible (Proceedings Complete)4 sept 2025
C&C Mail Transport Limited · ORIneligible (Proceedings Completed)USPS4 sept 2025
Defense Technologies Manufacturing LLC · CTIneligible (Proceedings Complete)4 sept 2025
Eclate Logistics LLC · ORIneligible (Proceedings Completed)USPS4 sept 2025
Ozkalipsan Savunma Havacilik Makina Otomotiv Imalat Ithalat Ihracat Sanayi Ticaret Ltd. SirketiIneligible (Proceedings Complete)4 sept 2025
Pangolin Savunma Teknolojileri A.S · ANKARAIneligible (Proceedings Complete)4 sept 2025
Guangzhou Tengyue Chemical Co., Ltd. · GUANGDONGProhibition/RestrictionOFAC3 sept 2025
World Wide Enterprises, INC. · TXIneligible (Proceedings Completed)USA3 sept 2025
7 Seas Harvest INC · CAIneligible (Proceedings Completed)CBP2 sept 2025
Babylon Navigation DmccProhibition/RestrictionOFAC2 sept 2025
Biogritech Corporation · CAIneligible (Proceedings Completed)CBP2 sept 2025
Galaxy Oil FzeProhibition/RestrictionOFAC2 sept 2025
Galaxy Oil Fz LLCProhibition/RestrictionOFAC2 sept 2025
Greenfield Harvest INC · CAIneligible (Proceedings Completed)CBP2 sept 2025
Keely Shiptrade Limited · MAJUROProhibition/RestrictionOFAC2 sept 2025
Mekong Harvest INC · CAIneligible (Proceedings Completed)CBP2 sept 2025
Odiar Management S.A. · MAJUROProhibition/RestrictionOFAC2 sept 2025
Panarea Marine S.A. · MAJUROProhibition/RestrictionOFAC2 sept 2025
Riverside Harvest Inv · CAIneligible (Proceedings Completed)CBP2 sept 2025
Tk Seafood Link Corp · CAIneligible (Proceedings Completed)CBP2 sept 2025