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 |
|---|---|---|---|
| Lobaye Invest Sarlu | Prohibition/Restriction | OFAC | 23 sept 2020 |
| M-Finance LLC | Prohibition/Restriction | OFAC | 23 sept 2020 |
| M Finans · ST. PETERSBURG | Prohibition/Restriction | OFAC | 23 sept 2020 |
| M-Finans, Ooo | Prohibition/Restriction | OFAC | 23 sept 2020 |
| Npp Pt Okeanos, Ao | Prohibition/Restriction | OFAC | 23 sept 2020 |
| Obshchestvo S Ogranichennoi Otvetstvennostyu 'M-Finans' | Prohibition/Restriction | OFAC | 23 sept 2020 |
| Oceanos Jsc | Prohibition/Restriction | OFAC | 23 sept 2020 |
| Okeanos, Ao | Prohibition/Restriction | OFAC | 23 sept 2020 |
| Optima Freight Oy · UUSIMAA | Prohibition/Restriction | OFAC | 23 sept 2020 |
| Unicum Trade Oy · UUSIMAA | Prohibition/Restriction | OFAC | 23 sept 2020 |
| Beijing Highlander Digital Technology Co. Ltd. · CA | Ineligible (Proceedings Completed) | USN | 22 sept 2020 |
| Fujian Hailanxin Marine Information Technology Co., Ltd. · FUJIAN | Ineligible (Proceedings Completed) | USN | 22 sept 2020 |
| Fujian Hailanxin Marine Information Technology Co., Ltd. | Ineligible (Proceedings Pending) | USN | 22 sept 2020 |
| Hailanxin (Shenzhen) Technology Co., Ltd. · SHENZHEN | Ineligible (Proceedings Completed) | USN | 22 sept 2020 |
| Jiangsu Hailan Ship Electric System Technology Co., Ltd. · JIANGSU | Ineligible (Proceedings Completed) | USN | 22 sept 2020 |
| Jiangsu Highlander Marine Co., Ltd. · JIANGSU | Ineligible (Proceedings Completed) | USN | 22 sept 2020 |
| Jiangsu Tusuo Ocean Technical Service Co., Ltd. · JIANGSU | Ineligible (Proceedings Completed) | USN | 22 sept 2020 |
| Sansha Hailanxin Marine Information Technology Co., Ltd. · HAINAN | Ineligible (Proceedings Completed) | USN | 22 sept 2020 |
| Shandong Hailanxin Ocean Technology Co., Ltd. · QINGDAO | Ineligible (Proceedings Completed) | USN | 22 sept 2020 |
| Shanghai Laurel Ocean Systems Ltd. · SHANGHAI | Ineligible (Proceedings Completed) | USN | 22 sept 2020 |
| Shenzhen Oute Ocean Technology Co., Ltd. · JIANGSU | Ineligible (Proceedings Completed) | USN | 22 sept 2020 |
| Wuhan Highlander Digital Technology Co., Ltd. | Ineligible (Proceedings Completed) | USN | 22 sept 2020 |
| Advanced Persistent Threat 39 | Prohibition/Restriction | OFAC | 17 sept 2020 |
| Apt39 | Prohibition/Restriction | OFAC | 17 sept 2020 |
| Arch Consulting And Engineering | Prohibition/Restriction | OFAC | 17 sept 2020 |
| Arch Consulting Company | Prohibition/Restriction | OFAC | 17 sept 2020 |
| Cadelspy | Prohibition/Restriction | OFAC | 17 sept 2020 |
| Chafer | Prohibition/Restriction | OFAC | 17 sept 2020 |
| East Hartford Medical Center · CT | Prohibition/Restriction | OPM | 17 sept 2020 |
| Everyday Medical Center · CT | Prohibition/Restriction | OPM | 17 sept 2020 |
| Itg07 | Prohibition/Restriction | OFAC | 17 sept 2020 |
| Meamar Company For Engineering And Development | Prohibition/Restriction | OFAC | 17 sept 2020 |
| Meammar Construction | Prohibition/Restriction | OFAC | 17 sept 2020 |
| Mi'Mar Engineering Company | Prohibition/Restriction | OFAC | 17 sept 2020 |
| Rana Institute | Prohibition/Restriction | OFAC | 17 sept 2020 |
| Rana Intelligence Computing Company | Prohibition/Restriction | OFAC | 17 sept 2020 |
| Remexi | Prohibition/Restriction | OFAC | 17 sept 2020 |
| Sheikh Ahmed, M.D. · CT | Prohibition/Restriction | OPM | 17 sept 2020 |
| Steven C. Kaplan, M.D. · CT | Prohibition/Restriction | OPM | 17 sept 2020 |
| Polarisfive, INC. | Ineligible (Proceedings Completed) | USN | 16 sept 2020 |
| Jihoon Solution, INC. · VA | Ineligible (Proceedings Completed) | USN | 15 sept 2020 |
| Nabah Ltd | Prohibition/Restriction | OFAC | 15 sept 2020 |
| Sysj, INC. · VA | Ineligible (Proceedings Completed) | USN | 15 sept 2020 |
| Union Development Group | Prohibition/Restriction | OFAC | 15 sept 2020 |
| Union Development Group Co., Ltd. | Prohibition/Restriction | OFAC | 15 sept 2020 |
| Atlantic Solar Power, INC. · VA | Ineligible (Proceedings Completed) | USN | 8 sept 2020 |
| Iris Kim, INC. · VA | Ineligible (Proceedings Completed) | USN | 8 sept 2020 |
| I-Tek · VA | Ineligible (Proceedings Completed) | USN | 8 sept 2020 |
| M&L Enterprises, INC. · VA | Ineligible (Proceedings Completed) | USN | 8 sept 2020 |
| Ocean Worx Consulting Services Ltd. · BC | Ineligible (Proceedings Completed) | USN | 4 sept 2020 |