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 |
|---|---|---|---|
| Shahid Kharrazi Industries | Prohibition/Restriction | OFAC | 4 ene 2018 |
| Shahid Moghaddam Industries | Prohibition/Restriction | OFAC | 4 ene 2018 |
| Shahid Sanikhani Industries | Prohibition/Restriction | OFAC | 4 ene 2018 |
| Shahid Shoshtari Industries | Prohibition/Restriction | OFAC | 4 ene 2018 |
| Shahid Shoushtari | Prohibition/Restriction | OFAC | 4 ene 2018 |
| Shahid Shushtari Industries | Prohibition/Restriction | OFAC | 4 ene 2018 |
| Shahid Shustari Industries | Prohibition/Restriction | OFAC | 4 ene 2018 |
| Novyi Vek - Media | Prohibition/Restriction | OFAC | 22 dic 2017 |
| Thieves-In-Law | Prohibition/Restriction | OFAC | 22 dic 2017 |
| Vesna Hotel And Spa | Prohibition/Restriction | OFAC | 22 dic 2017 |
| Abmc Thai-South Sudan Construction Company Limited | Prohibition/Restriction | OFAC | 21 dic 2017 |
| Africada Airways | Prohibition/Restriction | OFAC | 21 dic 2017 |
| Africada Financial Services And Bureau De Change Ltd | Prohibition/Restriction | OFAC | 21 dic 2017 |
| Africada Insurance Company | Prohibition/Restriction | OFAC | 21 dic 2017 |
| Africada Micro-Finance Ltd | Prohibition/Restriction | OFAC | 21 dic 2017 |
| Africa Horizons Investment Limited | Prohibition/Restriction | OFAC | 21 dic 2017 |
| Atlantic Pelican Company Ltd | Prohibition/Restriction | OFAC | 21 dic 2017 |
| Caprikat And Foxwhelp Sarl | Prohibition/Restriction | OFAC | 21 dic 2017 |
| Caprikat Limited · TORTOLA | Prohibition/Restriction | OFAC | 21 dic 2017 |
| Charso Limited | Prohibition/Restriction | OFAC | 21 dic 2017 |
| Css Transporation Corp · IL | Prohibition/Restriction | OPM | 21 dic 2017 |
| D.G.D. Investments Ltd. | Prohibition/Restriction | OFAC | 21 dic 2017 |
| D.G.I. Israel Ltd | Prohibition/Restriction | OFAC | 21 dic 2017 |
| Dgi Mining Ltd · TORTOLA | Prohibition/Restriction | OFAC | 21 dic 2017 |
| Emaxon Finance International INC. | Prohibition/Restriction | OFAC | 21 dic 2017 |
| Employment & Assessment Solutions · TN | Prohibition/Restriction | OPM | 21 dic 2017 |
| Fleurette Holdings Netherlands B.V. | Prohibition/Restriction | OFAC | 21 dic 2017 |
| Fleurette Properties Limited | Prohibition/Restriction | OFAC | 21 dic 2017 |
| Foxwhelp Limited · TORTOLA | Prohibition/Restriction | OFAC | 21 dic 2017 |
| Gertler Family Foundation | Prohibition/Restriction | OFAC | 21 dic 2017 |
| Grawit Limited | Prohibition/Restriction | OFAC | 21 dic 2017 |
| Home And Away Ltd. | Prohibition/Restriction | OFAC | 21 dic 2017 |
| International Diamond Industries | Prohibition/Restriction | OFAC | 21 dic 2017 |
| Jarvis Congo Sarl | Prohibition/Restriction | OFAC | 21 dic 2017 |
| Kanilai Group International | Prohibition/Restriction | OFAC | 21 dic 2017 |
| Kanilai Worni Family Farms Ltd | Prohibition/Restriction | OFAC | 21 dic 2017 |
| Kora Media Corporation Ltd | Prohibition/Restriction | OFAC | 21 dic 2017 |
| Lifeline Home Health Services · OH | Prohibition/Restriction | OPM | 21 dic 2017 |
| Lora Enterprises Limited | Prohibition/Restriction | OFAC | 21 dic 2017 |
| Narco Freedom, INC. · NY | Prohibition/Restriction | OPM | 21 dic 2017 |
| Oil Of Dr Congo Sprl · GOMBE | Prohibition/Restriction | OFAC | 21 dic 2017 |
| Orama Properties Ltd · TORTOLA | Prohibition/Restriction | OFAC | 21 dic 2017 |
| Palm Grove Africa Dev'T Corp. Ltd | Prohibition/Restriction | OFAC | 21 dic 2017 |
| Patriot Insurance Brokers Co. Ltd | Prohibition/Restriction | OFAC | 21 dic 2017 |
| Pomona Alcohol & Drug Recovery Center · CA | Prohibition/Restriction | OPM | 21 dic 2017 |
| Preduzece Za Trgovinu Na Veliko I Malo Partizan Tech Doo Beograd-Savski Venac | Prohibition/Restriction | OFAC | 21 dic 2017 |
| Proglan Capital Ltd | Prohibition/Restriction | OFAC | 21 dic 2017 |
| Royal Africa Capital Holding Ltd | Prohibition/Restriction | OFAC | 21 dic 2017 |
| Royal Africa Securities Brokerage Co Ltd | Prohibition/Restriction | OFAC | 21 dic 2017 |
| Rozaro Development Limited | Prohibition/Restriction | OFAC | 21 dic 2017 |