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 |
|---|---|---|---|
| Raydayin Company | Prohibition/Restriction | OFAC | 10 sept 2019 |
| Raydayin Turkey | Prohibition/Restriction | OFAC | 10 sept 2019 |
| Raydayin Turkey | Prohibition/Restriction | OFAC | 10 sept 2019 |
| Redin Company | Prohibition/Restriction | OFAC | 10 sept 2019 |
| Redin Company | Prohibition/Restriction | OFAC | 10 sept 2019 |
| Redin Consulting And Foreign Trade Limited Company | Prohibition/Restriction | OFAC | 10 sept 2019 |
| Redin Consulting And Foreign Trade Limited Company | Prohibition/Restriction | OFAC | 10 sept 2019 |
| Redin Currency Exchange | Prohibition/Restriction | OFAC | 10 sept 2019 |
| Redin Currency Exchange | Prohibition/Restriction | OFAC | 10 sept 2019 |
| Redin Dis Ticaret Ltd. Sti | Prohibition/Restriction | OFAC | 10 sept 2019 |
| Redin Dis Ticaret Ltd. Sti | Prohibition/Restriction | OFAC | 10 sept 2019 |
| Redin General Trade And Cargo | Prohibition/Restriction | OFAC | 10 sept 2019 |
| Redin General Trade And Cargo | Prohibition/Restriction | OFAC | 10 sept 2019 |
| Redin Money Exchange | Prohibition/Restriction | OFAC | 10 sept 2019 |
| Redin Money Exchange | Prohibition/Restriction | OFAC | 10 sept 2019 |
| Riden Money Exchange | Prohibition/Restriction | OFAC | 10 sept 2019 |
| Riden Money Exchange | Prohibition/Restriction | OFAC | 10 sept 2019 |
| Ridin Money Exchange | Prohibition/Restriction | OFAC | 10 sept 2019 |
| Ridin Money Exchange | Prohibition/Restriction | OFAC | 10 sept 2019 |
| Saksouk Company For Monetary Transfers Antioch | Prohibition/Restriction | OFAC | 10 sept 2019 |
| Saksouk Company For Monetary Transfers Antioch | Prohibition/Restriction | OFAC | 10 sept 2019 |
| Saksouk Exchange | Prohibition/Restriction | OFAC | 10 sept 2019 |
| Saksouk Exchange | Prohibition/Restriction | OFAC | 10 sept 2019 |
| Saksouk Exchange And Money Transfer Company | Prohibition/Restriction | OFAC | 10 sept 2019 |
| Saksouk Exchange And Money Transfer Company | Prohibition/Restriction | OFAC | 10 sept 2019 |
| Saksouk Exchange Company | Prohibition/Restriction | OFAC | 10 sept 2019 |
| Saksouk Exchange Company | Prohibition/Restriction | OFAC | 10 sept 2019 |
| Saksouk Financial Exchange | Prohibition/Restriction | OFAC | 10 sept 2019 |
| Saksouk Financial Exchange | Prohibition/Restriction | OFAC | 10 sept 2019 |
| Saksuk Exchange And Money Transfer Company | Prohibition/Restriction | OFAC | 10 sept 2019 |
| Saksuk Exchange And Money Transfer Company | Prohibition/Restriction | OFAC | 10 sept 2019 |
| Saksuk Money Exchange | Prohibition/Restriction | OFAC | 10 sept 2019 |
| Saksuk Money Exchange | Prohibition/Restriction | OFAC | 10 sept 2019 |
| Sham Al-Ribat | Prohibition/Restriction | OFAC | 10 sept 2019 |
| Sham Al-Ribat | Prohibition/Restriction | OFAC | 10 sept 2019 |
| Smart Import Export Foreign Trade Limited Company | Prohibition/Restriction | OFAC | 10 sept 2019 |
| Smart Import Export Foreign Trade Limited Company | Prohibition/Restriction | OFAC | 10 sept 2019 |
| Sokok Money Transfer Company | Prohibition/Restriction | OFAC | 10 sept 2019 |
| Sokok Money Transfer Company | Prohibition/Restriction | OFAC | 10 sept 2019 |
| Tandhim Hurras Al-Deen | Prohibition/Restriction | OFAC | 10 sept 2019 |
| Tandhim Hurras Al-Deen | Prohibition/Restriction | OFAC | 10 sept 2019 |
| Tanzim Hurras Al-Din | Prohibition/Restriction | OFAC | 10 sept 2019 |
| Tanzim Hurras Al-Din | Prohibition/Restriction | OFAC | 10 sept 2019 |
| The Saksuk Company For Exchange And Financial Transfers | Prohibition/Restriction | OFAC | 10 sept 2019 |
| The Saksuk Company For Exchange And Financial Transfers | Prohibition/Restriction | OFAC | 10 sept 2019 |
| 14 Star Shipping Management | Prohibition/Restriction | OFAC | 4 sept 2019 |
| 14 Star Shipping Management | Prohibition/Restriction | OFAC | 4 sept 2019 |
| Africo 1 Offshore | Prohibition/Restriction | OFAC | 4 sept 2019 |
| Africo 1 Offshore | Prohibition/Restriction | OFAC | 4 sept 2019 |
| Africo 1 Off-Shore S.A.L. | Prohibition/Restriction | OFAC | 4 sept 2019 |