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
Societe General Des Pains SprlProhibition/RestrictionOFAC13 dic 2019
Societe Generale De PainProhibition/RestrictionOFAC13 dic 2019
Societe Generale Des PainsProhibition/RestrictionOFAC13 dic 2019
TransgazelleProhibition/RestrictionOFAC13 dic 2019
Trans Gazelle SprlProhibition/RestrictionOFAC13 dic 2019
Zhejiang Dahua Technology Co., Ltd.Prohibition/RestrictionGSA13 dic 2019
Zte CorporationProhibition/RestrictionGSA13 dic 2019
Distribuidora Nicaraguense De Petroleo, S.A.Prohibition/RestrictionOFAC12 dic 2019
Dnp PetronicProhibition/RestrictionOFAC12 dic 2019
Dnp-PetronicProhibition/RestrictionOFAC12 dic 2019
Inversiones ZanzibarProhibition/RestrictionOFAC12 dic 2019
Inversiones Zanzibar Sociedad AnonimaProhibition/RestrictionOFAC12 dic 2019
Nicaraguan Petroleum DistributorProhibition/RestrictionOFAC12 dic 2019
Servicio De Proteccion Y Vigilancia S.A.Prohibition/RestrictionOFAC12 dic 2019
Gatewick Aviation ServicesProhibition/RestrictionOFAC11 dic 2019
Gatewick Freight And CargoProhibition/RestrictionOFAC11 dic 2019
Genava 11Prohibition/RestrictionOFAC11 dic 2019
Genava 12Prohibition/RestrictionOFAC11 dic 2019
Gostaresh Sw 8301Prohibition/RestrictionOFAC11 dic 2019
Khedri Jahan Darya Shipping Port Commercial CompanyProhibition/RestrictionOFAC11 dic 2019
Hotel Holding, S.R.O.Prohibition/RestrictionOFAC10 dic 2019
International Investment Development Holding A.S.Prohibition/RestrictionOFAC10 dic 2019
International Investment Hotels Holdings A.S.Prohibition/RestrictionOFAC10 dic 2019
Noram - Azd, A.S.Prohibition/RestrictionOFAC10 dic 2019
Renta A.S.Prohibition/RestrictionOFAC10 dic 2019
Sprava A Inkaso Pohladavok, S.R.O.Prohibition/RestrictionOFAC10 dic 2019
Sprava A Inkaso Zmeniek, S.R.O.Prohibition/RestrictionOFAC10 dic 2019
Sprava Sluzieb Donovaly S.R.O.Prohibition/RestrictionOFAC10 dic 2019
Tranz-Tel, A.S.Prohibition/RestrictionOFAC10 dic 2019
7 Makara Phary Co., Ltd. · KANDALProhibition/RestrictionOFAC9 dic 2019
Araneks DooProhibition/RestrictionOFAC9 dic 2019
Araneks Doo Beograd-VozdovacProhibition/RestrictionOFAC9 dic 2019
Biznesa Attistibas AsociacijaProhibition/RestrictionOFAC9 dic 2019
Business Diversity LimitedProhibition/RestrictionOFAC9 dic 2019
Business Diversity LtdProhibition/RestrictionOFAC9 dic 2019
Cambo Elite Security Force Co., Ltd. · KANDALProhibition/RestrictionOFAC9 dic 2019
Falcon Strategic Solutions DooProhibition/RestrictionOFAC9 dic 2019
Falcon Strategic Solutions Doo Beograd-PalilulaProhibition/RestrictionOFAC9 dic 2019
Finrost LimitedProhibition/RestrictionOFAC9 dic 2019
K D Rubber Plantation Co., Ltd. · KANDALProhibition/RestrictionOFAC9 dic 2019
Latvian Transit Business AssociationProhibition/RestrictionOFAC9 dic 2019
Latvijas Tranzita Biznesa AsociacijaProhibition/RestrictionOFAC9 dic 2019
Mds Import ExportProhibition/RestrictionOFAC9 dic 2019
M. D. S. Import Export Co., Ltd.Prohibition/RestrictionOFAC9 dic 2019
Mds Import Export Co., Ltd.Prohibition/RestrictionOFAC9 dic 2019
Mds Thmorda SezProhibition/RestrictionOFAC9 dic 2019
M D S Thmorda S E Z Co., Ltd.Prohibition/RestrictionOFAC9 dic 2019
Melvale Corporation Doo BeogradProhibition/RestrictionOFAC9 dic 2019
Moonstorm Enterprises LimitedProhibition/RestrictionOFAC9 dic 2019
Papa Petroleum Co., Ltd.Prohibition/RestrictionOFAC9 dic 2019