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 |
|---|---|---|---|
| Atlantic Shipping & Trans | Prohibition/Restriction | OFAC | 5 nov 2018 |
| Atlas Kian Qeshm | Prohibition/Restriction | OFAC | 5 nov 2018 |
| Atomic Energy Organization Of Iran | Prohibition/Restriction | OFAC | 5 nov 2018 |
| Atomic Fuel Development Engineering Company | Prohibition/Restriction | OFAC | 5 nov 2018 |
| Ayandeh Bank | Prohibition/Restriction | OFAC | 5 nov 2018 |
| Azar Investment | Prohibition/Restriction | OFAC | 5 nov 2018 |
| Azar Pad Qeshm | Prohibition/Restriction | OFAC | 5 nov 2018 |
| Azerbaijan Construction | Prohibition/Restriction | OFAC | 5 nov 2018 |
| Baghmisheh Residential Development | Prohibition/Restriction | OFAC | 5 nov 2018 |
| Bank Melli Iran Zao | Prohibition/Restriction | OFAC | 5 nov 2018 |
| Bank Of Industry And Mine | Prohibition/Restriction | OFAC | 5 nov 2018 |
| Bank Sepah | Prohibition/Restriction | OFAC | 5 nov 2018 |
| Bank Sepah International Plc | Prohibition/Restriction | OFAC | 5 nov 2018 |
| Behsazan Pars Equipment Development | Prohibition/Restriction | OFAC | 5 nov 2018 |
| Belize Ship And Logistic Limited | Prohibition/Restriction | OFAC | 5 nov 2018 |
| Belize Shipping Line Service Limited | Prohibition/Restriction | OFAC | 5 nov 2018 |
| Biis Maritime Limited | Prohibition/Restriction | OFAC | 5 nov 2018 |
| Bushehr Shipping Company Limited | Prohibition/Restriction | OFAC | 5 nov 2018 |
| Damavand Electricity And Power Engineering | Prohibition/Restriction | OFAC | 5 nov 2018 |
| Dana Integrated System For Electronic Interactions Co. | Prohibition/Restriction | OFAC | 5 nov 2018 |
| Darya Capital Administration Gmbh | Prohibition/Restriction | OFAC | 5 nov 2018 |
| Daryanavard Kish | Prohibition/Restriction | OFAC | 5 nov 2018 |
| Day Investment | Prohibition/Restriction | OFAC | 5 nov 2018 |
| Diamond Transportation Limited | Prohibition/Restriction | OFAC | 5 nov 2018 |
| Dimond Transportation Limited | Prohibition/Restriction | OFAC | 5 nov 2018 |
| Eighth Ocean Gmbh & Co. Kg | Prohibition/Restriction | OFAC | 5 nov 2018 |
| Eleventh Ocean Administration Gmbh | Prohibition/Restriction | OFAC | 5 nov 2018 |
| Eleventh Ocean Gmbh & Co. Kg | Prohibition/Restriction | OFAC | 5 nov 2018 |
| Empire Maritime Services Limited | Prohibition/Restriction | OFAC | 5 nov 2018 |
| Esail Shipping Limited | Prohibition/Restriction | OFAC | 5 nov 2018 |
| Europe Transportation Limited | Prohibition/Restriction | OFAC | 5 nov 2018 |
| Fanavaran Etemaad Raahbar Co. | Prohibition/Restriction | OFAC | 5 nov 2018 |
| Faradaryay-E Nik-E Gheshm Investment · HORMOZGAN | Prohibition/Restriction | OFAC | 5 nov 2018 |
| Fars Sarpanah | Prohibition/Restriction | OFAC | 5 nov 2018 |
| Fifteenth Ocean Gmbh & Co. Kg | Prohibition/Restriction | OFAC | 5 nov 2018 |
| First Islamic Investment Bank Limited | Prohibition/Restriction | OFAC | 5 nov 2018 |
| First Ocean Administration Gmbh | Prohibition/Restriction | OFAC | 5 nov 2018 |
| First Ocean Gmbh & Co Kg | Prohibition/Restriction | OFAC | 5 nov 2018 |
| Fourteenth Ocean Gmbh & Co. Kg | Prohibition/Restriction | OFAC | 5 nov 2018 |
| Fourth Ocean Gmbh & Co Kg | Prohibition/Restriction | OFAC | 5 nov 2018 |
| Future Age Shipping Limited | Prohibition/Restriction | OFAC | 5 nov 2018 |
| Ghadir Abu Musa Hamoon | Prohibition/Restriction | OFAC | 5 nov 2018 |
| Ghadir Caspian Gilan Energy | Prohibition/Restriction | OFAC | 5 nov 2018 |
| Ghadir Caspian Steel Trading | Prohibition/Restriction | OFAC | 5 nov 2018 |
| Ghadir Electricity And Energy Investment | Prohibition/Restriction | OFAC | 5 nov 2018 |
| Ghadir Etezad Investment | Prohibition/Restriction | OFAC | 5 nov 2018 |
| Ghadir Industrial Trading | Prohibition/Restriction | OFAC | 5 nov 2018 |
| Ghadir International Trading And Development | Prohibition/Restriction | OFAC | 5 nov 2018 |
| Ghadir Investment And Industry Development | Prohibition/Restriction | OFAC | 5 nov 2018 |
| Ghadir Kani Ariya | Prohibition/Restriction | OFAC | 5 nov 2018 |