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 |
|---|---|---|---|
| Trans Gazelle | Prohibition/Restriction | OFAC | 28 mar 2025 |
| Trigron Lojistik Kargo Limited Sirketi | Prohibition/Restriction | OFAC | 28 mar 2025 |
| Trust Insurance S.A.L. | Prohibition/Restriction | OFAC | 28 mar 2025 |
| Trust Insurance Services S.A.L. | Prohibition/Restriction | OFAC | 28 mar 2025 |
| Trust Life Insurance Company S.A.L. | Prohibition/Restriction | OFAC | 28 mar 2025 |
| Ulster Defence Association | Prohibition/Restriction | OFAC | 28 mar 2025 |
| Union Of Good | Prohibition/Restriction | OFAC | 28 mar 2025 |
| Unique Stars Mobile Phones LLC | Prohibition/Restriction | OFAC | 28 mar 2025 |
| Vaniya Ship Management Private Limited · MAHARASHTRA | Prohibition/Restriction | OFAC | 28 mar 2025 |
| Victory Somo Group Hk Limited | Prohibition/Restriction | OFAC | 28 mar 2025 |
| Voltra Transcor Energy Bvba | Prohibition/Restriction | OFAC | 28 mar 2025 |
| Waad Project | Prohibition/Restriction | OFAC | 28 mar 2025 |
| Waqfiya Ri'Aya Al-Usra Al-Filistinya Wa Al-Lubnanya | Prohibition/Restriction | OFAC | 28 mar 2025 |
| Welfare And Development Organization Of Jamaat-Ud-Dawah For Qur'An And Sunnah | Prohibition/Restriction | OFAC | 28 mar 2025 |
| Wonderland Amusement Park And Resort Ltd · FCT | Prohibition/Restriction | OFAC | 28 mar 2025 |
| Yousser Company For Finance And Investment | Prohibition/Restriction | OFAC | 28 mar 2025 |
| Yummy Be Charm Trading Hk Limited | Prohibition/Restriction | OFAC | 28 mar 2025 |
| Zagros Pardis Kish | Prohibition/Restriction | OFAC | 28 mar 2025 |
| Zanjan Acid Production Company | Prohibition/Restriction | OFAC | 28 mar 2025 |
| Zaynabiyoun Brigade | Prohibition/Restriction | OFAC | 28 mar 2025 |
| American Tire Master, INC. · CA | Ineligible (Proceedings Completed) | CBP | 27 mar 2025 |
| Tribute Contracting, LLC · GA | Ineligible (Proceedings Complete) | 26 mar 2025 | |
| Star Line Logistics, LLC · TX | Ineligible (Proceedings Completed) | ICE | 21 mar 2025 |
| Astrid Menks Limited | Prohibition/Restriction | OFAC | 20 mar 2025 |
| Aurora Riley | Prohibition/Restriction | OFAC | 20 mar 2025 |
| Brava Lake | Prohibition/Restriction | OFAC | 20 mar 2025 |
| Britney Ryder Limited | Prohibition/Restriction | OFAC | 20 mar 2025 |
| Canes Venatici Limited | Prohibition/Restriction | OFAC | 20 mar 2025 |
| Catalina 7 | Prohibition/Restriction | OFAC | 20 mar 2025 |
| Citywallship Management Co Ltd · SHANDONG | Prohibition/Restriction | OFAC | 20 mar 2025 |
| Cpc Needville, Pllc · TX | Prohibition/Restriction | OPM | 20 mar 2025 |
| Huaying Huizhou Daya Bay Petrochemical Terminal Storage Co., Ltd · GUANGDONG | Prohibition/Restriction | OFAC | 20 mar 2025 |
| Jetee Co., Limited · LIAONING | Prohibition/Restriction | OFAC | 20 mar 2025 |
| Lyrari Group Ltd | Prohibition/Restriction | OFAC | 20 mar 2025 |
| Montrose | Prohibition/Restriction | OFAC | 20 mar 2025 |
| Mora Cares, INC · TX | Prohibition/Restriction | OPM | 20 mar 2025 |
| Natalina 7 | Prohibition/Restriction | OFAC | 20 mar 2025 |
| Placencia Services Incorporation | Prohibition/Restriction | OFAC | 20 mar 2025 |
| Sea Breeze Shipping INC | Prohibition/Restriction | OFAC | 20 mar 2025 |
| Seapalm Shipping Limited · MAHE ISLAND | Prohibition/Restriction | OFAC | 20 mar 2025 |
| Setasean Ship Management Limited | Prohibition/Restriction | OFAC | 20 mar 2025 |
| Shandong Shouguang Luqing Petrochemical Co., Ltd. · SHANDONG | Prohibition/Restriction | OFAC | 20 mar 2025 |
| Titan | Prohibition/Restriction | OFAC | 20 mar 2025 |
| Viola | Prohibition/Restriction | OFAC | 20 mar 2025 |
| Volans | Prohibition/Restriction | OFAC | 20 mar 2025 |
| Williams Medical Services, LLC · KS | Prohibition/Restriction | OPM | 20 mar 2025 |
| Zenith Bridge INC | Prohibition/Restriction | OFAC | 20 mar 2025 |
| Ayer Food Mart, INC. · TX | Ineligible (Proceedings Completed) | ICE | 19 mar 2025 |
| Kata Services LLC · TX | Ineligible (Proceedings Completed) | ICE | 19 mar 2025 |
| Star Texas Insurance Group INC. · TX | Ineligible (Proceedings Completed) | ICE | 19 mar 2025 |