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 |
|---|---|---|---|
| Comercializadora Internacional Agricola Y Ganadera Rincon Castillo Limitada · BOYACA | Prohibition/Restriction | OFAC | 5 jun 2018 |
| Distribuidora Y Electricos Rincon Ltda. | Prohibition/Restriction | OFAC | 5 jun 2018 |
| Esmeraldas Colombianas Cerro Gualilo Ltda. C.I. | Prohibition/Restriction | OFAC | 5 jun 2018 |
| Esmeraldas Narapay Ltda | Prohibition/Restriction | OFAC | 5 jun 2018 |
| Rincon Castillo Drug Trafficking Organization · BOYACA | Prohibition/Restriction | OFAC | 5 jun 2018 |
| Sociedad Esmeraldifera De Maripi Ltda. | Prohibition/Restriction | OFAC | 5 jun 2018 |
| Zuliana De Esmeraldas C.I. S.A.S. | Prohibition/Restriction | OFAC | 5 jun 2018 |
| Ansar-E Hezbollah | Prohibition/Restriction | OFAC | 30 may 2018 |
| Ansar Hezbollah | Prohibition/Restriction | OFAC | 30 may 2018 |
| Ansar-I Hezbollah | Prohibition/Restriction | OFAC | 30 may 2018 |
| Ansar-I Hizbullah | Prohibition/Restriction | OFAC | 30 may 2018 |
| Ansar Ul Hezbollah | Prohibition/Restriction | OFAC | 30 may 2018 |
| Cartouche Corp · FL | Ineligible (Proceedings Completed) | DLA | 30 may 2018 |
| Cartouche Corp · FL | Ineligible (Proceedings Completed) | DLA | 30 may 2018 |
| Cartouche Corp · FL | Ineligible (Proceedings Completed) | DLA | 30 may 2018 |
| Cartouche Corp · FL | Ineligible (Proceedings Completed) | DLA | 30 may 2018 |
| Cartouche Corp · FL | Ineligible (Proceedings Completed) | DLA | 30 may 2018 |
| Evin Prison | Prohibition/Restriction | OFAC | 30 may 2018 |
| Hanista Developer Group | Prohibition/Restriction | OFAC | 30 may 2018 |
| Hanista Programing Group | Prohibition/Restriction | OFAC | 30 may 2018 |
| Mount Zion Podiatry, P.C. · NY | Prohibition/Restriction | OPM | 30 may 2018 |
| Supporters Of The Party Of God | Prohibition/Restriction | OFAC | 30 may 2018 |
| Blue Sky Sze | Prohibition/Restriction | OFAC | 24 may 2018 |
| Dena Airlines | Prohibition/Restriction | OFAC | 24 may 2018 |
| Otik Havacilik Sanayi Ve Ticaret Limited Sirketi | Prohibition/Restriction | OFAC | 24 may 2018 |
| Trigron Cargo Logistics Ltd. | Prohibition/Restriction | OFAC | 24 may 2018 |
| Trigron Kargo | Prohibition/Restriction | OFAC | 24 may 2018 |
| Trigron Kargo Lojistik | Prohibition/Restriction | OFAC | 24 may 2018 |
| Kosinski Demolition INC. · MI | Ineligible (Proceedings Pending) | USN | 21 may 2018 |
| Speedy Smog · CA | Ineligible (Proceedings Pending) | GSA | 21 may 2018 |
| 11420 Corp. | Prohibition/Restriction | OFAC | 18 may 2018 |
| Noor Plantation Investments LLC | Prohibition/Restriction | OFAC | 18 may 2018 |
| Sai Advisors INC. | Prohibition/Restriction | OFAC | 18 may 2018 |
| Car Escort Services Sal (Off-Shore) | Prohibition/Restriction | OFAC | 17 may 2018 |
| Premier Investment Group Sal | Prohibition/Restriction | OFAC | 17 may 2018 |
| Premier Investment Group Sal Off Shore | Prohibition/Restriction | OFAC | 17 may 2018 |
| Isis-Gs | Prohibition/Restriction | OFAC | 16 may 2018 |
| Isis In The Greater Sahel | Prohibition/Restriction | OFAC | 16 may 2018 |
| Isis In The Islamic Sahel | Prohibition/Restriction | OFAC | 16 may 2018 |
| Islamic State In The Greater Sahara | Prohibition/Restriction | OFAC | 16 may 2018 |
| Islamic State Of The Greater Sahel | Prohibition/Restriction | OFAC | 16 may 2018 |
| Al Bilad Islamic Bank | Prohibition/Restriction | OFAC | 15 may 2018 |
| Prb Logics, Corp. · CA | Ineligible (Proceedings Pending) | USAF | 14 may 2018 |
| Joint Partnership Of Mohammadreza Khedmati And Associates | Prohibition/Restriction | OFAC | 10 may 2018 |
| Khedmati And Company Joint Partnership | Prohibition/Restriction | OFAC | 10 may 2018 |
| Rashed Exchange | Prohibition/Restriction | OFAC | 10 may 2018 |
| Sarafi Rashed | Prohibition/Restriction | OFAC | 10 may 2018 |
| D2 Imagineering, C.A. | Prohibition/Restriction | OFAC | 7 may 2018 |
| Del Bros Overseas, S.A. | Prohibition/Restriction | OFAC | 7 may 2018 |
| Dmi Trading INC. | Prohibition/Restriction | OFAC | 7 may 2018 |