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 |
|---|---|---|---|
| Zapsibcombank · TYUMENSKAYA OBLAST | Prohibition/Restriction | OFAC | 24 feb 2022 |
| Alalamiyah Express Company | Prohibition/Restriction | OFAC | 23 feb 2022 |
| Alalamiyah Express Company For Exchange And Remittance | Prohibition/Restriction | OFAC | 23 feb 2022 |
| Al Foulk Trading Co. L.L.C | Prohibition/Restriction | OFAC | 23 feb 2022 |
| Al Hadha Exchange Co. | Prohibition/Restriction | OFAC | 23 feb 2022 |
| Al-Hadha Exchange Company | Prohibition/Restriction | OFAC | 23 feb 2022 |
| Aurum Ship Management · SHARJAH | Prohibition/Restriction | OFAC | 23 feb 2022 |
| Aurum Ship Management Fzc · SHARJAH | Prohibition/Restriction | OFAC | 23 feb 2022 |
| Aurum Ship Management Pte. Ltd. · SHARJAH | Prohibition/Restriction | OFAC | 23 feb 2022 |
| Da'Il Import And Export | Prohibition/Restriction | OFAC | 23 feb 2022 |
| Falcon Motors, INC. · CA | Ineligible (Proceedings Completed) | ICE | 23 feb 2022 |
| Fani Oil Trading Fze | Prohibition/Restriction | OFAC | 23 feb 2022 |
| Garanti Ihracat Ithalat Kuyumculuk Dis Ticaret Limited Sirketi | Prohibition/Restriction | OFAC | 23 feb 2022 |
| Hk Development International · CA | Ineligible (Proceedings Completed) | ICE | 23 feb 2022 |
| Jjo General Trading Gida Sanayi Ve Ticaret Anonim Sirketi | Prohibition/Restriction | OFAC | 23 feb 2022 |
| Light Moon | Prohibition/Restriction | OFAC | 23 feb 2022 |
| Maath Abdullah Dael Import And Export | Prohibition/Restriction | OFAC | 23 feb 2022 |
| Moaz Abdulla Dael For Import And Export | Prohibition/Restriction | OFAC | 23 feb 2022 |
| New European Pipeline Ag | Prohibition/Restriction | OFAC | 23 feb 2022 |
| Nord Stream 2 Ag | Prohibition/Restriction | OFAC | 23 feb 2022 |
| Peridot Ship Management · SHARJAH | Prohibition/Restriction | OFAC | 23 feb 2022 |
| Peridot Shipping And Trading LLC · SHARJAH | Prohibition/Restriction | OFAC | 23 feb 2022 |
| Peridot Shipping & Trading LLC · SHARJAH | Prohibition/Restriction | OFAC | 23 feb 2022 |
| Aktsionernoe Obshchestvo Angstrem-T | Prohibition/Restriction | OFAC | 22 feb 2022 |
| Aktsionernoe Obshchestvo Rossiiskii Eksportnyi Tsentr | Prohibition/Restriction | OFAC | 22 feb 2022 |
| Aktsionernoe Obshchestvo Veb Infrastruktura | Prohibition/Restriction | OFAC | 22 feb 2022 |
| Alkes Treid LLC · 109052 | Prohibition/Restriction | OFAC | 22 feb 2022 |
| Alkes Treid Ooo · 109052 | Prohibition/Restriction | OFAC | 22 feb 2022 |
| Antares LLC | Prohibition/Restriction | OFAC | 22 feb 2022 |
| Antares Ooo | Prohibition/Restriction | OFAC | 22 feb 2022 |
| Ao Infraveb | Prohibition/Restriction | OFAC | 22 feb 2022 |
| Ao Natsionalny Eksportny Tsentr | Prohibition/Restriction | OFAC | 22 feb 2022 |
| Ao Pfk Tsska | Prohibition/Restriction | OFAC | 22 feb 2022 |
| Ao Rossiiskii Eksportnyi Tsentr | Prohibition/Restriction | OFAC | 22 feb 2022 |
| Ao Rossiski Eksportny Tsentr | Prohibition/Restriction | OFAC | 22 feb 2022 |
| Ao Slava | Prohibition/Restriction | OFAC | 22 feb 2022 |
| Ao Veb.Dv | Prohibition/Restriction | OFAC | 22 feb 2022 |
| Baikal.Tsentr | Prohibition/Restriction | OFAC | 22 feb 2022 |
| Baltic Leader | Prohibition/Restriction | OFAC | 22 feb 2022 |
| Bank Of Russia | Prohibition/Restriction | OFAC | 22 feb 2022 |
| Bank Of Russia, Central Bank | Prohibition/Restriction | OFAC | 22 feb 2022 |
| Bank Rossi, Federal State Budgetary Institution | Prohibition/Restriction | OFAC | 22 feb 2022 |
| Central Bank Of Russia | Prohibition/Restriction | OFAC | 22 feb 2022 |
| Central Bank Of The Russian Federation | Prohibition/Restriction | OFAC | 22 feb 2022 |
| Elitnye Doma Ao | Prohibition/Restriction | OFAC | 22 feb 2022 |
| Elitnye Doma LLC | Prohibition/Restriction | OFAC | 22 feb 2022 |
| Elitnye Doma Ooo | Prohibition/Restriction | OFAC | 22 feb 2022 |
| Era Fund Limited Liability Company | Prohibition/Restriction | OFAC | 22 feb 2022 |
| Era Fund LLC | Prohibition/Restriction | OFAC | 22 feb 2022 |
| Exiar | Prohibition/Restriction | OFAC | 22 feb 2022 |