GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 168,284 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-06-12 | indefinite |
| PERSIAN GULF PETROCHEMICAL INDUSTRY-COMMERCIAL COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-06-12 | indefinite |
| NAGHMEH COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-06-12 | indefinite |
| NAGHMEH FZE | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-06-12 | indefinite |
| MCPHERSON DEVELOPMENT CO., INC. | Firm | USA | Ineligible (Proceedings Completed) | KS | 2019-06-12 | 2027-06-21 |
| FARAVARESH BANDAR IMAM COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-06-12 | indefinite |
| PGPIC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-06-12 | indefinite |
| PGPICC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-06-12 | indefinite |
| HENGAM PETROCHEMICAL CO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-06-12 | indefinite |
| PETROCHEMICAL INDUSTRIES DEVELOPMENT MANAGEMENT COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-06-12 | indefinite |
| SHIRKAT MANABI' THARAWAT AL-JANUB LILTIJARAH AL-'AMMAH | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-06-12 | indefinite |
| IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-06-12 | indefinite |
| PAZARGAD NON-INDUSTRIAL OPERATIONS CO. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-06-12 | indefinite |
| IRANIAN PETROCHEMICAL INVESTMENT DEVELOPMENT MANAGEMENT COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-06-12 | indefinite |
| PAZARGAD NON INDUSTRIAL OPERATION COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | BUSHEHR | 2019-06-12 | indefinite |
| IRANIAN PETROCHEMICAL INVESTMENT GROUP COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-06-12 | indefinite |
| HEMMAT PETROCHEMICAL COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-06-12 | indefinite |
| LORDEGAN UREA FERTILIZER COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-06-12 | indefinite |
| MMH, Inc. | Special Entity Designation | USA | Ineligible (Proceedings Completed) | KS | 2019-06-12 | 2027-06-21 |
| LORDEGAN PETROCHEMICAL CO. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-06-12 | indefinite |
| PERSIAN GULF PETROCHEMICAL INDUSTRY COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-06-12 | indefinite |
| RAHAVARAN FONOON PETROCHEMICAL COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | KHUZESTAN PROVINCE | 2019-06-12 | indefinite |
| URMIA PETROCHEMICAL COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-06-12 | indefinite |
| MODABBERAN EQTESAD COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-06-12 | indefinite |
| PIDMCO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-06-12 | indefinite |
| HORMOZ UREA FERTILIZER COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-06-12 | indefinite |
| MODABERAN EGHTESAD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-06-12 | indefinite |
| KRNPC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-06-12 | indefinite |
| AL-HUSAYNI, Mohammed Hossein | Individual | OFAC | Prohibition/Restriction | — | 2019-06-12 | indefinite |
| SALIH AL HASANI, Mohammed Hussein | Individual | OFAC | Prohibition/Restriction | — | 2019-06-12 | indefinite |
| FOZ, Hussen | Individual | OFAC | Prohibition/Restriction | — | 2019-06-12 | indefinite |
| ABDUL HAMEED AL ASADI, Makki Kadhim | Individual | OFAC | Prohibition/Restriction | — | 2019-06-12 | indefinite |
| 'ABD AL-HAMID AL-ASADI, Makki Kazim | Individual | OFAC | Prohibition/Restriction | — | 2019-06-12 | indefinite |
| FOZ, Amer Zuhair | Individual | OFAC | Prohibition/Restriction | — | 2019-06-12 | indefinite |
| FOZ, Amer | Individual | OFAC | Prohibition/Restriction | — | 2019-06-12 | indefinite |
| ORIENT CLUB | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-06-12 | indefinite |
| McPherson, Matthew C. | Individual | USA | Ineligible (Proceedings Completed) | MO | 2019-06-12 | 2027-06-21 |
| AMAN DAMASCUS JOINT STOCK COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-06-12 | indefinite |
| KODE SHIMIYAIE OREH LORDEGAN | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-06-12 | indefinite |
| NON-INDUSTRIAL OPERATION SERVICES PAZARGAD | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-06-12 | indefinite |
| ILAM PETROCHEMICAL CO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-06-12 | indefinite |
| MANABEA THARWAT AL-JANOOB GENERAL TRADING COMPANY, LLC | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-06-12 | indefinite |
| NPC ALLIANCE CORPORATION | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-06-12 | indefinite |
| BROOJEN PETROCHEMICAL COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-06-12 | indefinite |
| BANDAR IMAM KHARAZMI PETROCHEMICAL COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-06-12 | indefinite |
| KAROON PETROCHEMICAL | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-06-12 | indefinite |
| FOZ TRADING | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-06-12 | indefinite |
| GACHSARAN PETROCHEMICAL COMPANY | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-06-12 | indefinite |
| DEHDASHT PETROCHEMICAL INDUSTRIES CO. | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-06-12 | indefinite |
| KAROON PETROCHEMICAL CO | Special Entity Designation | OFAC | Prohibition/Restriction | — | 2019-06-12 | indefinite |