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 |
|---|---|---|---|
| Grupo De Administracion Empresarial S.A. | Prohibition/Restriction | OFAC | 21 dic 2020 |
| Kave Coffee S A | Prohibition/Restriction | OFAC | 21 dic 2020 |
| Kave Coffee S A | Prohibition/Restriction | OFAC | 21 dic 2020 |
| Kave Coffee S.A. | Prohibition/Restriction | OFAC | 21 dic 2020 |
| Ex-Cle C.A. | Prohibition/Restriction | OFAC | 18 dic 2020 |
| Ex-Cle C.A. | Prohibition/Restriction | OFAC | 18 dic 2020 |
| Ex-Cle Soluciones Biometricas C.A. | Prohibition/Restriction | OFAC | 18 dic 2020 |
| Novorocs Technologies LLC · NY | Ineligible (Proceedings Pending) | NSF | 17 dic 2020 |
| Solid Cell, INC · NY | Ineligible (Proceedings Pending) | NSF | 17 dic 2020 |
| Alpha Tech Trading Fze | Prohibition/Restriction | OFAC | 16 dic 2020 |
| Donghai International Ship · GUANGDONG | Prohibition/Restriction | OFAC | 16 dic 2020 |
| Donghai International Ship · GUANGDONG | Prohibition/Restriction | OFAC | 16 dic 2020 |
| Donghai International Ship Management Limited · GUANGDONG | Prohibition/Restriction | OFAC | 16 dic 2020 |
| Donghai International Ship Management Limited · GUANGDONG | Prohibition/Restriction | OFAC | 16 dic 2020 |
| Donghai International Ship Management Ltd · GUANGDONG | Prohibition/Restriction | OFAC | 16 dic 2020 |
| Genome Industrial Services · CT | Ineligible (Proceedings Completed) | USA | 16 dic 2020 |
| Georgia Medical Supplies · FL | Ineligible (Proceedings Completed) | USA | 16 dic 2020 |
| Gov Tech Contracting · AZ | Ineligible (Proceedings Completed) | USA | 16 dic 2020 |
| Petrochem South East Ltd | Prohibition/Restriction | OFAC | 16 dic 2020 |
| Petroliance Trading Fze | Prohibition/Restriction | OFAC | 16 dic 2020 |
| The Newman Firm, INC, · GA | Ineligible (Proceedings Completed) | USA | 16 dic 2020 |
| T & K Services · GA | Ineligible (Proceedings Completed) | USA | 16 dic 2020 |
| Al-Mukhtar Brigades | Prohibition/Restriction | OFAC | 15 dic 2020 |
| Al-Mukhtar Brigades | Prohibition/Restriction | OFAC | 15 dic 2020 |
| Al-Mukhtar Companies | Prohibition/Restriction | OFAC | 15 dic 2020 |
| Al-Mukhtar Companies | Prohibition/Restriction | OFAC | 15 dic 2020 |
| Al-Muqawama Al-Islamiyya Al-Bahrania | Prohibition/Restriction | OFAC | 15 dic 2020 |
| Al-Muqawama Al-Islamiyya Al-Bahrania | Prohibition/Restriction | OFAC | 15 dic 2020 |
| Bahraini Islamic Resistance | Prohibition/Restriction | OFAC | 15 dic 2020 |
| Bahraini Islamic Resistance | Prohibition/Restriction | OFAC | 15 dic 2020 |
| Bahraini Islamic Resistance Al-Mukhtar Companies | Prohibition/Restriction | OFAC | 15 dic 2020 |
| Bahraini Islamic Resistance Al-Mukhtar Companies | Prohibition/Restriction | OFAC | 15 dic 2020 |
| Hussey Copper · PA | Prohibition/Restriction | EPA | 15 dic 2020 |
| Libertas Copper, LLC DBA Hussey Copper · PA | Prohibition/Restriction | EPA | 15 dic 2020 |
| Saraya Al-Mokhtar | Prohibition/Restriction | OFAC | 15 dic 2020 |
| Saraya Al-Mokhtar | Prohibition/Restriction | OFAC | 15 dic 2020 |
| Presidency Of Defense Industries | Prohibition/Restriction | OFAC | 14 dic 2020 |
| Absolute Championship Akhmat · CHECHENSKAYA RESP. | Prohibition/Restriction | OFAC | 10 dic 2020 |
| Akhmad Kadyrov Fund · CHECHNYA | Prohibition/Restriction | OFAC | 10 dic 2020 |
| Akhmad Kadyrov Fund · CHECHNYA | Prohibition/Restriction | OFAC | 10 dic 2020 |
| Akhmat Grozny | Prohibition/Restriction | OFAC | 10 dic 2020 |
| Akhmat Grozny | Prohibition/Restriction | OFAC | 10 dic 2020 |
| Akhmat Kadyrov Foundation · CHECHENSKAYA RESPUBLIKA | Prohibition/Restriction | OFAC | 10 dic 2020 |
| Akhmat Mma | Prohibition/Restriction | OFAC | 10 dic 2020 |
| Akhmat Mma Fight Club | Prohibition/Restriction | OFAC | 10 dic 2020 |
| Akhmat Mma Fight Club | Prohibition/Restriction | OFAC | 10 dic 2020 |
| Chechen Mineral Waters Ltd · CHECHENSKAYA RESP. | Prohibition/Restriction | OFAC | 10 dic 2020 |
| Chechenskie Mineralnye Vody, Ooo · CHECHENSKAYA RESP. | Prohibition/Restriction | OFAC | 10 dic 2020 |
| Chechenskie Mineralnye Vody, Ooo · CHECHENSKAYA RESP. | Prohibition/Restriction | OFAC | 10 dic 2020 |
| Fc Akhmat Grozny | Prohibition/Restriction | OFAC | 10 dic 2020 |