Fonteum is a public-records evidence platform. This Government Procurement Evidence section reports exact regulatory facts from federal public records (SAM.gov, USASpending.gov, FAPIIS). It assigns no risk score and makes no determination of wrongdoing; confirm current status at the official source.
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Federal contractor record
| Excluding agency | Exclusion type | Active from | Active until | Status (as of 2026-07-14) |
|---|---|---|---|---|
| OFAC | Prohibition/Restriction | Not published |
Source: USASpending.gov award record.
Screening aid — not a certification, rating, or accusation. Returned source records and deterministic summaries reflect the federal data Fonteum currently holds; source and date metadata may be null, and requested-date replay is limited to retained USASpending award versions. Confirm current status at SAM.gov before acting. A negative exclusion determination is returned only when SAM serving coverage reconciles to a comparable attested source artifact; otherwise coverage is indeterminate and is not a clearance. Public-tier federal data only — no FOUO, Sensitive, or CPARS fields.
| Entity | Award actions | Total obligated | Exclusion records |
|---|---|---|---|
| AZIA SHIPPING COMPANY | 0 | $0 | 6 |
| AZIA SHIPPING HOLDINGS LIMITED | 0 | $0 | 6 |
| INTERREGIONAL PUBLIC ORGANIZATION FOR THE PROMOTION OF DOMESTIC TRADITIONS AND CULTURAL HERITAGE VECHE | 0 | $0 | 6 |
Sources: SAM.gov exclusions (extract pulled 2024-10-30) and USASpending.gov prime awards— US Government Works, public tier only. This page reports public dated facts and assigns no score or label. Confirm an entity's current status at sam.gov. Canonical record: https://fonteum.com/gov/entity/CBWFWCKN64Z7.
| Indefinite |
| Indeterminate (no published activation date) |
| OFAC | Prohibition/Restriction | 2024-03-11 | Indefinite | Active as of 2026-07-14 |
Source: SAM.gov exclusion extract, pulled 2024-10-30. Confirm current status at SAM.gov →
| LLC BP INZHINIRING | 0 | $0 | 6 |
| JOINT STOCK COMPANY RUSSIAN TITANIUM RESOURCES | 0 | $0 | 6 |
Browse the full set in the federal contractor records directory.