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 |
|---|---|---|---|
| Triliance Petrochemical Co., Limited | Prohibition/Restriction | OFAC | 23 ene 2020 |
| Triliance Petrochemical Co Ltd | Prohibition/Restriction | OFAC | 23 ene 2020 |
| Triliance Petrochemical Co. Ltd. | Prohibition/Restriction | OFAC | 23 ene 2020 |
| Triliance Petrochemical Company | Prohibition/Restriction | OFAC | 23 ene 2020 |
| Triliance Petrochemical Gmbh | Prohibition/Restriction | OFAC | 23 ene 2020 |
| Triliance Petroleum Shanghai Co., Ltd | Prohibition/Restriction | OFAC | 23 ene 2020 |
| A Plus Training Consultants, LLC · FL | Ineligible (Proceedings Pending) | SBA | 16 ene 2020 |
| Basic Products, LLC · FL | Ineligible (Proceedings Pending) | SBA | 16 ene 2020 |
| Cowealth LLC · FL | Ineligible (Proceedings Pending) | SBA | 16 ene 2020 |
| Rb Packaging, LLC · FL | Ineligible (Proceedings Pending) | SBA | 16 ene 2020 |
| Beijing Sukbakso | Prohibition/Restriction | OFAC | 14 ene 2020 |
| Dprk Namgang Trading Company | Prohibition/Restriction | OFAC | 14 ene 2020 |
| Korea Namgang Trading Corporation | Prohibition/Restriction | OFAC | 14 ene 2020 |
| Lam Services, LLC · SC | Ineligible (Proceedings Completed) | USN | 14 ene 2020 |
| Almahdi Aluminum Co. | Prohibition/Restriction | OFAC | 10 ene 2020 |
| Al Mahdi Aluminum Company | Prohibition/Restriction | OFAC | 10 ene 2020 |
| Arfa Iron And Steel Company | Prohibition/Restriction | OFAC | 10 ene 2020 |
| Arfa Iron & Steel Company | Prohibition/Restriction | OFAC | 10 ene 2020 |
| Arfa Steel | Prohibition/Restriction | OFAC | 10 ene 2020 |
| Chadormalu Mining And Industrial Co. | Prohibition/Restriction | OFAC | 10 ene 2020 |
| Chadormalu Mining And Industrial Company | Prohibition/Restriction | OFAC | 10 ene 2020 |
| Chadormalu Mining And Industrial Public Joint Stock Company | Prohibition/Restriction | OFAC | 10 ene 2020 |
| Chadormalu Mining & Industrial Co. | Prohibition/Restriction | OFAC | 10 ene 2020 |
| Chadormalu Mining & Industrial Company | Prohibition/Restriction | OFAC | 10 ene 2020 |
| Chadormalu Mining & Industrial Public Joint Stock Company | Prohibition/Restriction | OFAC | 10 ene 2020 |
| Golgohar Mining And Industrial Company | Prohibition/Restriction | OFAC | 10 ene 2020 |
| Hong Xun | Prohibition/Restriction | OFAC | 10 ene 2020 |
| Hongyuan Marine Co Ltd · ZHEJIANG | Prohibition/Restriction | OFAC | 10 ene 2020 |
| Hongyuan Marine Co Ltd Hong Union | Prohibition/Restriction | OFAC | 10 ene 2020 |
| Hormozgan Steel Company | Prohibition/Restriction | OFAC | 10 ene 2020 |
| Iran Alloy Steel Company | Prohibition/Restriction | OFAC | 10 ene 2020 |
| Iran Aluminium Company | Prohibition/Restriction | OFAC | 10 ene 2020 |
| Iran Aluminum Company | Prohibition/Restriction | OFAC | 10 ene 2020 |
| Iranian Aluminum Company | Prohibition/Restriction | OFAC | 10 ene 2020 |
| Iranian Ghadir Iron And Steel Co. | Prohibition/Restriction | OFAC | 10 ene 2020 |
| Iranian Ghadir Iron & Steel Co. | Prohibition/Restriction | OFAC | 10 ene 2020 |
| Iran's Aluminum Company | Prohibition/Restriction | OFAC | 10 ene 2020 |
| Khalagh Tadbir Pars Co. | Prohibition/Restriction | OFAC | 10 ene 2020 |
| Khorasan Steel Company | Prohibition/Restriction | OFAC | 10 ene 2020 |
| Khorasan Steel Complex Joint Stock Company | Prohibition/Restriction | OFAC | 10 ene 2020 |
| Kish South Kaveh Company | Prohibition/Restriction | OFAC | 10 ene 2020 |
| Kish South Kaveh Company | Prohibition/Restriction | OFAC | 10 ene 2020 |
| Kish South Kaveh Steel Company | Prohibition/Restriction | OFAC | 10 ene 2020 |
| National Iranian Copper Industries Company | Prohibition/Restriction | OFAC | 10 ene 2020 |
| National Iranian Copper Industries Public Joint Stock | Prohibition/Restriction | OFAC | 10 ene 2020 |
| Pamchel Asia Co., Ltd | Prohibition/Restriction | OFAC | 10 ene 2020 |
| Pamchel Asia Steel Group Company Limited | Prohibition/Restriction | OFAC | 10 ene 2020 |
| Pamchel Trading Beijing Co. Ltd. | Prohibition/Restriction | OFAC | 10 ene 2020 |
| Power Anchor Limited | Prohibition/Restriction | OFAC | 10 ene 2020 |
| Reputable Trading Source LLC | Prohibition/Restriction | OFAC | 10 ene 2020 |