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Search in: Enforcement Actions and Regulatory Notices

Filtered: Enforcement Actions and Regulatory Notices US SAM Procurement Exclusions

Search guide · Data current as of 2025-12-30

WEI SUN
Person · Debarred entity · Export controlled · Sanctioned entity · United States
RAMI NAJM GHANEM
Person · Debarred entity · Export controlled · Sanctioned entity · United States
Roger Sobrado
Person · Debarred entity · Export controlled · Sanctioned entity · United States
Gerhard Wisser
Person · Debarred entity · Export controlled · Regulator action · Sanctioned entity · Germany · United States
Cabalceta, Oben
Person · Debarred entity · Export controlled · Sanctioned entity · United States
JINGHUA H. ZHUANG
Person · Debarred entity · United States
EDWARD JOHNSON
Person · Debarred entity · Export controlled · United States
ZTE Corporation
Company · Debarred entity · China
MAYRA AVILA
Person · Debarred entity · Regulator action · United States
RAMON ANDRADE
Person · Debarred entity · United States
Shuen Wai Holding Limited
Company · Debarred entity · Regulator action · Sanctioned entity · Hong Kong SAR
Mexpar International, Inc.
Company · Debarred entity · United States
David Lee
Person · Debarred entity · Regulator action · United States
SWISSCO MANAGEMENT GROUP INC
Company · Debarred entity · Export controlled · United States
MR. LOUIS JOSEPH BROTHERS
Person · Debarred entity · United States
Chitron Electronics, Inc.
Company · Debarred entity · Export controlled · United States
Gabriela de Brea
Person · Debarred entity · United States
Fred Daibes
Person · Debarred entity · Regulator action · United States
Shawn L. Portmann
Person · Debarred entity · Regulator action · United States
Albert D. Noe
Person · Debarred entity · Regulator action · United States

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