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 |
|---|---|---|---|
| Banco De Venezuela, S.A. | Prohibition/Restriction | OFAC | 22 mar 2019 |
| Banco De Venezuela Sa Banco Universal · DISTRITO FEDERAL | Prohibition/Restriction | OFAC | 22 mar 2019 |
| Banco De Venezuela Sa, Banco Universal | Prohibition/Restriction | OFAC | 22 mar 2019 |
| Banco De Venezuela, S.A.C.A. | Prohibition/Restriction | OFAC | 22 mar 2019 |
| Banco Prodem S.A. | Prohibition/Restriction | OFAC | 22 mar 2019 |
| Bandes | Prohibition/Restriction | OFAC | 22 mar 2019 |
| Bandes Uruguay | Prohibition/Restriction | OFAC | 22 mar 2019 |
| Boali Group | Prohibition/Restriction | OFAC | 22 mar 2019 |
| Bu Ali Group | Prohibition/Restriction | OFAC | 22 mar 2019 |
| Chicago Institute Of Natural Health · IL | Prohibition/Restriction | OPM | 22 mar 2019 |
| Family Well Care INC · IL | Prohibition/Restriction | OPM | 22 mar 2019 |
| Family Well Care, INC · IL | Prohibition/Restriction | OPM | 22 mar 2019 |
| Family Well Care, INC · IL | Prohibition/Restriction | OPM | 22 mar 2019 |
| Fondo De Inversiones De Venezuela | Prohibition/Restriction | OFAC | 22 mar 2019 |
| Fondo Financiero Privado Prodem S.A. | Prohibition/Restriction | OFAC | 22 mar 2019 |
| Haydar Karar Center | Prohibition/Restriction | OFAC | 22 mar 2019 |
| Heidar Karar Group | Prohibition/Restriction | OFAC | 22 mar 2019 |
| Heidar Karrar Research Group | Prohibition/Restriction | OFAC | 22 mar 2019 |
| Jc Rejuvenation And Wellness LLC · IL | Prohibition/Restriction | OPM | 22 mar 2019 |
| Kimia Pakhsh Shargh | Prohibition/Restriction | OFAC | 22 mar 2019 |
| Kimiya Pakhsh Shargh | Prohibition/Restriction | OFAC | 22 mar 2019 |
| Kimiya Pakhsh Shargh Co. Ltd | Prohibition/Restriction | OFAC | 22 mar 2019 |
| Kimiya Pakhsh Shargh Group | Prohibition/Restriction | OFAC | 22 mar 2019 |
| Natural Health And Chiropractic · IL | Prohibition/Restriction | OPM | 22 mar 2019 |
| Paradise Medical Pioneers Company | Prohibition/Restriction | OFAC | 22 mar 2019 |
| Pulse Niru | Prohibition/Restriction | OFAC | 22 mar 2019 |
| Pulse Niru Co. | Prohibition/Restriction | OFAC | 22 mar 2019 |
| Pulseniru INC. | Prohibition/Restriction | OFAC | 22 mar 2019 |
| Pulse Niru Industries | Prohibition/Restriction | OFAC | 22 mar 2019 |
| Puya Electro Saman Niru | Prohibition/Restriction | OFAC | 22 mar 2019 |
| Sadra Center | Prohibition/Restriction | OFAC | 22 mar 2019 |
| Sadra Research Center | Prohibition/Restriction | OFAC | 22 mar 2019 |
| Shahid Avini Group | Prohibition/Restriction | OFAC | 22 mar 2019 |
| Shahid Babaei Group | Prohibition/Restriction | OFAC | 22 mar 2019 |
| Shahid Baba'I Group | Prohibition/Restriction | OFAC | 22 mar 2019 |
| Shahid Chamran Group | Prohibition/Restriction | OFAC | 22 mar 2019 |
| Shahid Fakhar Moghaddam Group | Prohibition/Restriction | OFAC | 22 mar 2019 |
| Shahid Fakhar Moqadam Group | Prohibition/Restriction | OFAC | 22 mar 2019 |
| Shahid Karimi Group | Prohibition/Restriction | OFAC | 22 mar 2019 |
| Shahid Kazemi Group | Prohibition/Restriction | OFAC | 22 mar 2019 |
| Shahid Movahed Danesh Group | Prohibition/Restriction | OFAC | 22 mar 2019 |
| Shahid Movahhed Danesh Group | Prohibition/Restriction | OFAC | 22 mar 2019 |
| Shahid Shikri Center | Prohibition/Restriction | OFAC | 22 mar 2019 |
| Shahid Shokri Research Center | Prohibition/Restriction | OFAC | 22 mar 2019 |
| Shahid Shokri Science And Technology Research Center | Prohibition/Restriction | OFAC | 22 mar 2019 |
| Shahid Zeinoddin Group | Prohibition/Restriction | OFAC | 22 mar 2019 |
| Sheikh Bahaei Center | Prohibition/Restriction | OFAC | 22 mar 2019 |
| Sheikh Baha'I Science And Technology Research Center | Prohibition/Restriction | OFAC | 22 mar 2019 |
| Al Hayat Media Center | Prohibition/Restriction | OFAC | 21 mar 2019 |
| Al-Hayat Media Center | Prohibition/Restriction | OFAC | 21 mar 2019 |