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 |
|---|---|---|---|
| Romik S.A. | Prohibition/Restriction | OFAC | 29 sept 2016 |
| Unirefriclima S.A. | Prohibition/Restriction | OFAC | 29 sept 2016 |
| Shoals Medical Group, LLC · AL | Prohibition/Restriction | HHS | 28 sept 2016 |
| Dandong Hongxiang Industrial Development Co Ltd | Prohibition/Restriction | OFAC | 26 sept 2016 |
| Dandong Hongxiang Industrial Development Co Ltd | Prohibition/Restriction | OFAC | 26 sept 2016 |
| Hannaya Health Care INC · MN | Prohibition/Restriction | OPM | 26 sept 2016 |
| Jund Al-Aqsa · IDLIB GOVERNORATE | Prohibition/Restriction | OFAC | 20 sept 2016 |
| Sarayat Al-Quds | Prohibition/Restriction | OFAC | 20 sept 2016 |
| Soldiers Of Al-Aqsa | Prohibition/Restriction | OFAC | 20 sept 2016 |
| The Soldiers Of Aqsa | Prohibition/Restriction | OFAC | 20 sept 2016 |
| Albany & Fulton Oil, INC · IL | Ineligible (Proceedings Pending) | SBA | 13 sept 2016 |
| Alpine Oil, LLC · IL | Ineligible (Proceedings Pending) | SBA | 13 sept 2016 |
| New Milford Convenience, INC. · IL | Ineligible (Proceedings Pending) | SBA | 13 sept 2016 |
| Oneida Real Estate, INC. · IL | Ineligible (Proceedings Pending) | SBA | 13 sept 2016 |
| Oxford Diabetic Supply, INC · NJ | Prohibition/Restriction | HHS | 7 sept 2016 |
| Atlantic Closing Services, LLC · PA | Ineligible (Proceedings Completed) | HUD | 2 sept 2016 |
| East Coast Land Transfer · PA | Ineligible (Proceedings Completed) | HUD | 2 sept 2016 |
| Pa/Nj Land Transfer LLC · PA | Ineligible (Proceedings Completed) | HUD | 2 sept 2016 |
| Top Notch Construction · OH | Ineligible (Proceedings Pending) | HUD | 2 sept 2016 |
| Tri-State Land Transfer LLC · PA | Ineligible (Proceedings Completed) | HUD | 2 sept 2016 |
| Achim Development | Prohibition/Restriction | OFAC | 1 sept 2016 |
| Achim Development, Ooo · YAMALO-NENETSKI A.O. | Prohibition/Restriction | OFAC | 1 sept 2016 |
| Achim Development, Ooo · YAMALO-NENETSKI A.O. | Prohibition/Restriction | OFAC | 1 sept 2016 |
| Aktsionernoe Obshchestvo 'Druzhba' | Prohibition/Restriction | OFAC | 1 sept 2016 |
| Aktsionernoe Obshchestvo 'Gazmash' | Prohibition/Restriction | OFAC | 1 sept 2016 |
| Aktsionernoe Obshchestvo 'Gazprom Promgaz' | Prohibition/Restriction | OFAC | 1 sept 2016 |
| Aktsionernoe Obshchestvo 'Mezhdunarodnaya Upravlyayushchaya Kompaniya' | Prohibition/Restriction | OFAC | 1 sept 2016 |
| Aktsionernoe Obshchestvo Mezhdunarodnaya Upravlyayushchaya Kompaniya | Prohibition/Restriction | OFAC | 1 sept 2016 |
| Aktsionernoe Obshchestvo 'Strakhovaya Gruppa Msk' | Prohibition/Restriction | OFAC | 1 sept 2016 |
| Ao Abr Management | Prohibition/Restriction | OFAC | 1 sept 2016 |
| Ao 'Institute Giprostroymost-Saint-Petersburg' | Prohibition/Restriction | OFAC | 1 sept 2016 |
| Ao Proizvodstvennoe Obyedinenie 'Uralenergomontazh' | Prohibition/Restriction | OFAC | 1 sept 2016 |
| Areximbank-Gazprombank Group Cjsc | Prohibition/Restriction | OFAC | 1 sept 2016 |
| Areximbank-Gazprombank Group Cjsc | Prohibition/Restriction | OFAC | 1 sept 2016 |
| Armenian-Russian Export-Import Bank-Gazprombank Group Closed Joint-Stock Company | Prohibition/Restriction | OFAC | 1 sept 2016 |
| Automated Banking Technologies Cjsc | Prohibition/Restriction | OFAC | 1 sept 2016 |
| Automated Banking Technologies Cjsc | Prohibition/Restriction | OFAC | 1 sept 2016 |
| Baltech LLC | Prohibition/Restriction | OFAC | 1 sept 2016 |
| Bank Kub Ao | Prohibition/Restriction | OFAC | 1 sept 2016 |
| Bmbank Jsc | Prohibition/Restriction | OFAC | 1 sept 2016 |
| Bm Bank LLC | Prohibition/Restriction | OFAC | 1 sept 2016 |
| Bm Bank Public Joint Stock Company | Prohibition/Restriction | OFAC | 1 sept 2016 |
| Bm Bank Public Joint Stock Company | Prohibition/Restriction | OFAC | 1 sept 2016 |
| Bm Direktsiya LLC | Prohibition/Restriction | OFAC | 1 sept 2016 |
| Bm-Direktsiya, Ooo | Prohibition/Restriction | OFAC | 1 sept 2016 |
| Bm-Direktsiya, Ooo | Prohibition/Restriction | OFAC | 1 sept 2016 |
| Bm Holding Ag | Prohibition/Restriction | OFAC | 1 sept 2016 |
| Bm Holding Ag | Prohibition/Restriction | OFAC | 1 sept 2016 |
| Bm Holding Ltd | Prohibition/Restriction | OFAC | 1 sept 2016 |
| Bm Holding Sa | Prohibition/Restriction | OFAC | 1 sept 2016 |