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 |
|---|---|---|---|
| Leader (Hong Kong) International Trading Limited | Prohibition/Restriction | OFAC | 24 ene 2013 |
| Inagawa-Kai | Prohibition/Restriction | OFAC | 23 ene 2013 |
| Counseling And Mediation Services, LLC · NM | Prohibition/Restriction | HHS | 20 ene 2013 |
| Divine Medical Services · MI | Prohibition/Restriction | HHS | 20 ene 2013 |
| Grey Eagle, INC · PA | Prohibition/Restriction | HHS | 20 ene 2013 |
| Government Technical Services, LLC · AL | Ineligible (Proceedings Pending) | SBA | 18 ene 2013 |
| Auto Servicio Jatziry S.A. De C.V. · SINALOA | Prohibition/Restriction | OFAC | 17 ene 2013 |
| Autotransportes Terrestres S.A. De C.V. · SINALOA | Prohibition/Restriction | OFAC | 17 ene 2013 |
| Constructora Jatziry De Guasave S.A. De C.V. · SINALOA | Prohibition/Restriction | OFAC | 17 ene 2013 |
| Meza Flores Drug Trafficking Organization | Prohibition/Restriction | OFAC | 17 ene 2013 |
| Belvan Corporation · TX | Prohibition/Restriction | EPA | 15 ene 2013 |
| J & W Technologies LLC · NY | Ineligible (Proceedings Completed) | DLA | 15 ene 2013 |
| Forces Democratiques De Liberation Du Rwanda · NORTH AND SOUTH KIVU | Prohibition/Restriction | OFAC | 3 ene 2013 |
| M23 · NORTH-KIVU | Prohibition/Restriction | OFAC | 3 ene 2013 |
| Drive-In Pharmacy INC., The · MO | Prohibition/Restriction | OPM | 28 dic 2012 |
| Imperial Medical Supply · CA | Prohibition/Restriction | OPM | 28 dic 2012 |
| Chemical Industries & Development Of Materials Group | Prohibition/Restriction | OFAC | 20 dic 2012 |
| Doostan International Company | Prohibition/Restriction | OFAC | 20 dic 2012 |
| Marine Industries Organization | Prohibition/Restriction | OFAC | 20 dic 2012 |
| Sad Import Export Company | Prohibition/Restriction | OFAC | 20 dic 2012 |
| Copper River Campus, LLC · AK | Prohibition/Restriction | EPA | 17 dic 2012 |
| Creekside Of Meadowbrook, LLC · IN | Ineligible (Proceedings Pending) | HUD | 17 dic 2012 |
| Creekside Of Meadowbrook West, LLC · IN | Ineligible (Proceedings Pending) | HUD | 17 dic 2012 |
| One Low Price Cleaners · LA | Prohibition/Restriction | EPA | 17 dic 2012 |
| Prejean Web Enterprises, LLC · LA | Prohibition/Restriction | EPA | 17 dic 2012 |
| Aria Nikan Marine Industry | Prohibition/Restriction | OFAC | 13 dic 2012 |
| Faratech | Prohibition/Restriction | OFAC | 13 dic 2012 |
| Iran Pooya | Prohibition/Restriction | OFAC | 13 dic 2012 |
| Neda Industrial Group | Prohibition/Restriction | OFAC | 13 dic 2012 |
| Pouya Control | Prohibition/Restriction | OFAC | 13 dic 2012 |
| Tarh O Palayesh | Prohibition/Restriction | OFAC | 13 dic 2012 |
| Towlid Abzar Boreshi Iran | Prohibition/Restriction | OFAC | 13 dic 2012 |
| Desarrollos Everest, S.A. De C.V. · SINALOA | Prohibition/Restriction | OFAC | 12 dic 2012 |
| Bello Bidemi · GA | Ineligible (Proceedings Completed) | ICE | 11 dic 2012 |
| Shabiha | Prohibition/Restriction | OFAC | 11 dic 2012 |
| J & W Technologies LLC · NY | Ineligible (Proceedings Completed) | DLA | 10 dic 2012 |
| Comercializadora Cacho S.A. De C.V. · BAJA CALIFORNIA | Prohibition/Restriction | OFAC | 20 nov 2012 |
| Comercializadora Germay De Sonora S.A. De C.V. · SONORA | Prohibition/Restriction | OFAC | 20 nov 2012 |
| Distribuidora Germay S.A. De C.V. · SONORA | Prohibition/Restriction | OFAC | 20 nov 2012 |
| Administradora Del Oriente | Prohibition/Restriction | OFAC | 14 nov 2012 |
| Constructora H.L.P. · ZACAPA | Prohibition/Restriction | OFAC | 14 nov 2012 |
| Constructora H.L.T. · ZACAPA | Prohibition/Restriction | OFAC | 14 nov 2012 |
| Constructora W.L. · ZACAPA | Prohibition/Restriction | OFAC | 14 nov 2012 |
| Importadora Y Exportadora Lorenzana · ZACAPA | Prohibition/Restriction | OFAC | 14 nov 2012 |
| Inversiones Iris Manuela, S.A. | Prohibition/Restriction | OFAC | 14 nov 2012 |
| Lolalimes · ZACAPA | Prohibition/Restriction | OFAC | 14 nov 2012 |
| Transportes J.L. Cordon | Prohibition/Restriction | OFAC | 14 nov 2012 |
| Universal Imaging, INC · MI | Prohibition/Restriction | HHS | 14 nov 2012 |
| Amnafzar Gostar-E Sharif | Prohibition/Restriction | OFAC | 8 nov 2012 |
| Center To Investigate Organized Crime | Prohibition/Restriction | OFAC | 8 nov 2012 |