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 |
|---|---|---|---|
| Despina Andrianna | Prohibition/Restriction | OFAC | 10 abr 2019 |
| Gardenia | Prohibition/Restriction | OFAC | 10 abr 2019 |
| Gp-21 | Prohibition/Restriction | OFAC | 10 abr 2019 |
| Gp-23 | Prohibition/Restriction | OFAC | 10 abr 2019 |
| Jazmin | Prohibition/Restriction | OFAC | 10 abr 2019 |
| L-409 | Prohibition/Restriction | OFAC | 10 abr 2019 |
| Manaure | Prohibition/Restriction | OFAC | 10 abr 2019 |
| Mara | Prohibition/Restriction | OFAC | 10 abr 2019 |
| Margarita 1 | Prohibition/Restriction | OFAC | 10 abr 2019 |
| Pdvsa Cardon | Prohibition/Restriction | OFAC | 10 abr 2019 |
| Proper In Management INC | Prohibition/Restriction | OFAC | 10 abr 2019 |
| Proper In Management Incorporated · ATHENS | Prohibition/Restriction | OFAC | 10 abr 2019 |
| Sabaneta | Prohibition/Restriction | OFAC | 10 abr 2019 |
| Tribilin | Prohibition/Restriction | OFAC | 10 abr 2019 |
| Urdaneta | Prohibition/Restriction | OFAC | 10 abr 2019 |
| Yoraco | Prohibition/Restriction | OFAC | 10 abr 2019 |
| Acupuncture Alternative INC · CA | Prohibition/Restriction | OPM | 9 abr 2019 |
| Menlo Park Chiropractic · CA | Prohibition/Restriction | OPM | 9 abr 2019 |
| Menlo Park Chiropractic · CA | Prohibition/Restriction | OPM | 9 abr 2019 |
| Gdo, INC DBA Garrett Wakato Olubo Mspt · HI | Prohibition/Restriction | OPM | 2 abr 2019 |
| Gdo Incorporated · HI | Prohibition/Restriction | OPM | 2 abr 2019 |
| Gdo Incorporated · HI | Prohibition/Restriction | OPM | 2 abr 2019 |
| Atlas Currency Exchange | Prohibition/Restriction | OFAC | 26 mar 2019 |
| Bank Ansar | Prohibition/Restriction | OFAC | 26 mar 2019 |
| Fanavaran Hafizeh Samaneh | Prohibition/Restriction | OFAC | 26 mar 2019 |
| Government Of Iran Department Of Defense | Prohibition/Restriction | OFAC | 26 mar 2019 |
| Joint Partnership Of Reza Sakan Dastgiri And Associates | Prohibition/Restriction | OFAC | 26 mar 2019 |
| Ministry Of Defense Armed Forces Logistics | Prohibition/Restriction | OFAC | 26 mar 2019 |
| Ministry Of Defense For Armed Forces Logistics | Prohibition/Restriction | OFAC | 26 mar 2019 |
| Par Gostar Khobreh | Prohibition/Restriction | OFAC | 26 mar 2019 |
| Reza Sakan Dastgiri And Partners Maku Free Zone Tazamoni Company · WEST AZERBAIJAN | Prohibition/Restriction | OFAC | 26 mar 2019 |
| Sarafi Ansar | Prohibition/Restriction | OFAC | 26 mar 2019 |
| Sarafi Ansar Company | Prohibition/Restriction | OFAC | 26 mar 2019 |
| Sarafi Seyyed Mohammad Reza Ale Ali And Partners | Prohibition/Restriction | OFAC | 26 mar 2019 |
| Seyyed Mohammad Reza Ale Ali Currency Exchange | Prohibition/Restriction | OFAC | 26 mar 2019 |
| Tazamoni Reza Sakan Dastgiri Va Shorak | Prohibition/Restriction | OFAC | 26 mar 2019 |
| Tazamoni Vakili And Partners | Prohibition/Restriction | OFAC | 26 mar 2019 |
| Vakili Joint Partnership | Prohibition/Restriction | OFAC | 26 mar 2019 |
| Vezarate Defa | Prohibition/Restriction | OFAC | 26 mar 2019 |
| Vezarat-E Defa Va Poshtybani-E Niru-Haye Mosallah | Prohibition/Restriction | OFAC | 26 mar 2019 |
| Wilmington General Trading LLC | Prohibition/Restriction | OFAC | 26 mar 2019 |
| Abu Reihan Group | Prohibition/Restriction | OFAC | 22 mar 2019 |
| Banco Bandes | Prohibition/Restriction | OFAC | 22 mar 2019 |
| Banco Bandes Uruguay S.A. | Prohibition/Restriction | OFAC | 22 mar 2019 |
| Banco Bicentenario Banco Universal C.A. | Prohibition/Restriction | OFAC | 22 mar 2019 |
| Banco Bicentenario Del Pueblo | Prohibition/Restriction | OFAC | 22 mar 2019 |
| Banco Bicentenario Del Pueblo, De La Clase Obrera, Mujer Y Comunas, Banco Universal Ca | Prohibition/Restriction | OFAC | 22 mar 2019 |
| Banco Bicentenario Del Pueblo, De La Clase Obrera, Mujer Y Comunias, Banco Universal C.A. · DISTRITO CAPITAL | Prohibition/Restriction | OFAC | 22 mar 2019 |
| Banco De Desarrollo Economico Y Social De Venezuela · DISTRITO FEDERAL | Prohibition/Restriction | OFAC | 22 mar 2019 |
| Banco De Venezuela | Prohibition/Restriction | OFAC | 22 mar 2019 |