SIC Intelligence

Record directory — page 1202

Browse 578,048 public-source records across 5,781 pages. Each record links to its existing profile and source context.

Inclusion is not a finding of wrongdoing or confirmation of current legal status. Verify the original source before relying on a record.

Records 120,101–120,200

  1. Polnyakov Alexey Alexandrovich

    Special Interest Risk

    person

    Record ID: acf-ffbaba62d2e7b4d331f9212f8e22e739c081bb25

  2. Biryukov Nikita Ruslanovich

    Special Interest Risk

    person

    Record ID: acf-ffbdd01d4f42930b7c4e0222a13e0385a04c03d8

  3. Koryakin (Koriakin) Ilya

    Special Interest Risk

    person

    Record ID: acf-ffd8255e797eaa936efccab4566c850f8ffb0220

  4. Bykadorov Vasily Alekseevich

    Special Interest Risk

    person

    Record ID: acf-fff3ba728bb2684dfa58a65b1989bf4a3a6d93e3

  5. Argunov Murat Olegovich

    Special Interest Risk

    person

    Record ID: acf-fffd374131268da8c677e6900a9cafc37c75f100

  6. Cntic Vpower International Terminal (Yangon) Limited

    Debarment and Exclusions

    organization · hk

    Record ID: adb-02af6db4aa81fe58d948d33fce56ca5edb20fd58

  7. Powerchina Road Bridge Group Company Limited

    Debarment and Exclusions

    organization · cn

    Record ID: adb-02ef1cce7b6282fb5b2b767e0427f96a06f80512

  8. Salam, Md. Abdus

    Debarment and Exclusions

    organization · bd

    Record ID: adb-0319dbbf7342c793d9c579c7ae80e8a4fc5d00ba

  9. Sidrai Radiators Works

    Debarment and Exclusions

    organization

    Record ID: adb-07438af8b5303a85ea2bbf3f80d898c43cf713fc

  10. Jiangxi Tianfeng Construction Group Co., Ltd. Hubei Branch

    Debarment and Exclusions

    organization · cn

    Record ID: adb-09ad82bd338eaa99c565ef2f78b8c8adcf01f3ed

  11. Makiling Plant and Products Exchange, Inc.

    Debarment and Exclusions

    organization · ph

    Record ID: adb-0a9560fd520026c624ca2c19359b8afff7dc1e8f

  12. Gunawan, Lanny

    Debarment and Exclusions

    organization · id

    Record ID: adb-0d2f1d90c29c5fac569a184a298788a50ec1390c

  13. Vpower Engineering (Shenzhen) Ltd.

    Debarment and Exclusions

    organization · cn

    Record ID: adb-0f70411d984691adade1637bf1248a0352efdd58

  14. Ans Technologies

    Debarment and Exclusions

    organization · pk

    Record ID: adb-0fe1143600b2af5b4a3df75636becec808458fe7

  15. Pt Falah Jaya

    Debarment and Exclusions

    organization · id

    Record ID: adb-1074f1fb6b7729de64f7f2f977a2c11b7c780901

  16. Pt Juwita Samudera Kencana

    Debarment and Exclusions

    organization · id

    Record ID: adb-11b8d8c36601b36f14066fa4afb20354a2115789

  17. M/s Mondol & Co.

    Debarment and Exclusions

    organization · bd

    Record ID: adb-121ede4aef2e0fa907dab2971d482af6fd1b402f

  18. Cntic Vpower Group Holdings Limited

    Debarment and Exclusions

    organization · hk

    Record ID: adb-12a8ace4a86af16e51009a750a118461fcd5a1ba

  19. Khamphaphongphanhh, Bounchanh

    Debarment and Exclusions

    organization · la

    Record ID: adb-13eeb3894abc398d3dfae5cbdaa7b64b93e01459

  20. Cntic （beijing） New Energy Power Co., LTD

    Debarment and Exclusions

    organization · cn

    Record ID: adb-14849642228508ed751c122c7bb8275b496f7724

  21. Zhejiang Jiangneng Equipment Intelligent Manufacturing Co., Ltd.

    Debarment and Exclusions

    organization · cn

    Record ID: adb-14d13503b0abc459382658fdf7881c5444bed8ad

  22. Cv Myanmar Yg2 Limited

    Debarment and Exclusions

    organization · hk

    Record ID: adb-171cf43fb0559d2d89dafd1f880bd118cb707fb5

  23. Chen, Guohua

    Debarment and Exclusions

    organization · cn

    Record ID: adb-176591dfd0e322cb1518f4c0c55f70ef89ca6152

  24. Jiangxi Tianfeng Construction Group Co., Ltd. Ji'an Jizhou Branch

    Debarment and Exclusions

    organization · cn

    Record ID: adb-17952bdae29a0bdf05c11624165c3992c611bd29

  25. Mamani, Braulio Lazo

    Debarment and Exclusions

    organization

    Record ID: adb-1a26f43e45a39e22ea32df54c1625d1cb63c2388

  26. Jiangxi Tianfeng Construction Group Co., Ltd. Fuyu Branch

    Debarment and Exclusions

    organization · cn

    Record ID: adb-1aacd948d15dff4a64c4369ba32560beca6a1455

  27. Golden Heritage Limited

    Debarment and Exclusions

    organization · ky

    Record ID: adb-1b25ef97cdeea9837993beffd97a7e971de9a8b5

  28. Jiangxi Tianfeng Construction Group Co., Ltd. Hunan Branch

    Debarment and Exclusions

    organization · cn

    Record ID: adb-1db8f8f3b615587e874dd0ffc44167c10c79bdf5

  29. Jiangxi Tianfeng Construction Group Co., Ltd. Zhuzhou Branch

    Debarment and Exclusions

    organization · cn

    Record ID: adb-1e071faf4b317fe2b965a464960f58fa985eebfb

  30. Pt Sumaplan Adicipta Persada

    Debarment and Exclusions

    organization · id

    Record ID: adb-1e6b924b605d4ee37ac2cdbfdff3bd4f7d944883

  31. Vpower Engineering (China) Limited

    Debarment and Exclusions

    organization · hk

    Record ID: adb-1eace9d32dddb0798ea3e88bc5c904dc4aa9a512

  32. Vpower Holdings (Singapore) Pte. Limited

    Debarment and Exclusions

    organization · sg

    Record ID: adb-1fa3a085f49252373a08c02f385b114301b70a7a

  33. Eternal Brilliant Limited

    Debarment and Exclusions

    organization · hk

    Record ID: adb-21a97624400dcc9c7a8004bc494018f54e76c827

  34. Cntic Vpower Yg1 Limited

    Debarment and Exclusions

    organization · mm

    Record ID: adb-23fb0d117bdb9f804309eea7846b362067c6a605

  35. Jiangxi Tianfeng Construction Group Co., Ltd. Aksu Branch

    Debarment and Exclusions

    organization · cn

    Record ID: adb-24eff157af101fd80ebab06738b59205de1cec31

  36. Dayong, Liu

    Debarment and Exclusions

    organization · cn

    Record ID: adb-255b1a8eeb87a1ca22f1201eb6af1ea6f34a4920

  37. L&a Venta De Muebles

    Debarment and Exclusions

    organization

    Record ID: adb-26155b6a6104594441e91197d19977507e535891

  38. Vpower Operation and Services Limited

    Debarment and Exclusions

    organization · hk

    Record ID: adb-26fbf0e995306eed0e20cd020a69d2b548d66ac9

  39. Jiangxi Tianfeng Construction Group Co., Ltd. Zhejiang Branch

    Debarment and Exclusions

    organization · cn

    Record ID: adb-2744ab65b44c9a5b868f50e03d3b5548323ddd3a

  40. Geno, Colin

    Debarment and Exclusions

    organization · pg

    Record ID: adb-2aeca5ff23fed7c88b7f8888e0cb3b5f28ab7b34

  41. Dessau Soprin Madecor, Inc.

    Debarment and Exclusions

    organization · ph

    Record ID: adb-2b5d5a37dca382a269f79f96dc8ea3f6e870827b

  42. LLC Domostroitel

    Debarment and Exclusions

    organization · tj

    Record ID: adb-2c16b356eb673487361830dac68aa8db4a452d68

  43. Jiangxi Tianfeng Construction Group Co., Ltd. Xiaolan Branch

    Debarment and Exclusions

    organization · cn

    Record ID: adb-2eb3abb505e3e9f83e49cc2b50ce6b9c52ee3190

  44. Cntic Vpower Lng Logistics Holdings Limited

    Debarment and Exclusions

    organization · hk

    Record ID: adb-2ec4e8abba80baa885bdaae996c6acedb94dda6f

  45. Pt Kreasi Cipta Konsultan

    Debarment and Exclusions

    organization · id

    Record ID: adb-2eefce0fc77352785b089df8ca08fcfce521a483

  46. Asian Institute of Development Studies, Inc.

    Debarment and Exclusions

    organization · ph

    Record ID: adb-2f1e491718536e92ae70ddd0a9bd02ff0ab08453

  47. Menon, T.k.p

    Debarment and Exclusions

    organization · in

    Record ID: adb-2f802b200aaec3c588501952b257d3295ddadc8f

  48. Vpower Myanmar Kc1 Limited

    Debarment and Exclusions

    organization · hk

    Record ID: adb-321e9caeb3e647c403fb8874fbbe5c7927904c56

  49. Harsojo, Wilfridus

    Debarment and Exclusions

    organization · id

    Record ID: adb-3288a93d94ad171accf623d522e044e4aa5c1d69

  50. Shohag, Md. Jahidur Rana

    Debarment and Exclusions

    organization · bd

    Record ID: adb-33c937c3ad531e61859aa4927b28a5448247cbb7

  51. Herrera, Miriam Aguilar

    Debarment and Exclusions

    organization

    Record ID: adb-376e0205b96bdd2675812b8076fd4a39d3e6f19a

  52. Tibet Tianyufeng Road Bridge Construction Co., Ltd.

    Debarment and Exclusions

    organization · cn

    Record ID: adb-3a323f7be1f1421bf3cbb68c9d7addf4a180d8e2

  53. Pt. Vpower Operation Services

    Debarment and Exclusions

    organization · id

    Record ID: adb-3b779f8f09bb44498ad1e46da5d85e45882fcc69

  54. Zhejiang Wisdom Jiangneng Technology Service Co., Ltd.

    Debarment and Exclusions

    organization · cn

    Record ID: adb-3c78762969ea66b3cc3470b89d85bd15bf318860

  55. Ngo, Anh Tuan

    Debarment and Exclusions

    organization · vn

    Record ID: adb-3d6ce89a9feb56f6f6d54305b9d9e803bed9debb

  56. Vpower Group International Holdings Limited

    Debarment and Exclusions

    organization · ky

    Record ID: adb-3e2e49b24817530395c6c55f7161f38e5d00de8e

  57. Cv Myanmar Yg1 Limited

    Debarment and Exclusions

    organization · hk

    Record ID: adb-3f0db84d6ab87138df91e30bf0622373efd8ae5c

  58. Jiangneng Philippines Branch

    Debarment and Exclusions

    organization · ph

    Record ID: adb-40c4a711f6c90138692501705d913c111dc69737

  59. Jiangxi Tianfeng Construction Group Co., Ltd. Nanchang Branch

    Debarment and Exclusions

    organization · cn

    Record ID: adb-4101ae3f2912c9e19a30de27190ea62d0a9fce85

  60. Baxromova, Natalya Vladimirovna

    Debarment and Exclusions

    organization · uz

    Record ID: adb-41184ce239477098bd79e20fc30ff386e4b4efe3

  61. Vpower Technology Limited

    Debarment and Exclusions

    organization · hk

    Record ID: adb-414b3d17f54b8ad74176c36e7397e7a7cc1343ea

  62. Eurl Cntic Algeria

    Debarment and Exclusions

    organization · dz

    Record ID: adb-4167581c479e973af320dffe101143985bc439c8

  63. Jiangxi Tianfeng Construction Group Co., Ltd. Yongren Branch

    Debarment and Exclusions

    organization · cn

    Record ID: adb-4176173487106cb80137429403b8a9517f06ce27

  64. Pt Kayuwaja Tatarona

    Debarment and Exclusions

    organization · id

    Record ID: adb-42b98795a411f002821362816981e65ad42de546

  65. Lucky Crest Investments Limited

    Debarment and Exclusions

    organization · vg

    Record ID: adb-43ad4304efdc9a622dac1769090c758da9093fe1

  66. Cntic Tanzania Branch Office

    Debarment and Exclusions

    organization · tz

    Record ID: adb-44086d10d8021a3ba3bb259b63c46c2de71eaaca

  67. Jiangxi Tianfeng Construction Group Co., Ltd. Defeng Branch

    Debarment and Exclusions

    organization · cn

    Record ID: adb-45402fbc5e0bc9c4ac119995750f90d97ef06773

  68. Cntic Vpower Shipping Limited

    Debarment and Exclusions

    organization · hk

    Record ID: adb-45eed71b8f11ce4759c6eb91c7281f59447d5bde

  69. Jiangxi Tianfeng Construction Group Co., Ltd. Yugan County Branch

    Debarment and Exclusions

    organization · cn

    Record ID: adb-4759534abe53b512ab61a02d6b7214baa4a79d3d

  70. Hartono, Mr Ir. Gatot

    Debarment and Exclusions

    organization · id

    Record ID: adb-486c510433b5d8aebc3dba66d337ed3a427a03df

  71. Madecor Scientific and Specialty Products,inc.

    Debarment and Exclusions

    organization · ph

    Record ID: adb-4929e1306e0d27b96e0db16dde0ae630c15650d8

  72. Unique Palace Limited

    Debarment and Exclusions

    organization · vg

    Record ID: adb-4a196c8fc2cbecd8572b3734e77048f16809b02d

  73. Hubei Provincial Building Materials Energy-saving Test and Evaluation Center

    Debarment and Exclusions

    organization · cn

    Record ID: adb-4ceef885de3b76282f7a15bb2b30d59e95885c81

  74. Crest Pacific Investments Limited

    Debarment and Exclusions

    organization · vg

    Record ID: adb-4d67395aaa635ec6a3ae775d398b8cbef90a2ff4

  75. Jiangxi Tianfeng Construction Group Co., Ltd. Jianchuan Branch

    Debarment and Exclusions

    organization · cn

    Record ID: adb-50872f35a790ab39796558745701a014d05006fd

  76. Jiangxi Tianfeng Construction Group Co., Ltd. Liangshan Branch

    Debarment and Exclusions

    organization · cn

    Record ID: adb-5122cade9f6e68743acfd636b3db5bb6e2238f04

  77. Vpower New Energy Technology (Linyi) Limited

    Debarment and Exclusions

    organization · cn

    Record ID: adb-51379f53eb099dd9853a39880dcf115a06da0284

  78. Paragon Vision Limited

    Debarment and Exclusions

    organization · vg

    Record ID: adb-51733d416a9d653bb42d907d624291f8de4334d0

  79. Jiangxi Tianfeng Construction Group Co., Ltd. Yihuang Branch

    Debarment and Exclusions

    organization · cn

    Record ID: adb-518c2aa3ac2d7244fcace04cd1ff78be69c292ec

  80. Gunawan, Hendra

    Debarment and Exclusions

    organization · id

    Record ID: adb-51ee93c6ad4b2e78fbc6bd56cb0b602755cb025b

  81. Jiangxi Tianfeng Construction Group Co., Ltd. Duchang Branch

    Debarment and Exclusions

    organization · cn

    Record ID: adb-5237a3a29c90475b2754a03d03a475ddfa670273

  82. Jiangxi Tianfeng Construction Group Co., Ltd. Guangxi Branch

    Debarment and Exclusions

    organization · cn

    Record ID: adb-5500d06538a593811d86466600e9c1fda392c7f9

  83. Madecor Hill Development and Management Corporation

    Debarment and Exclusions

    organization · ph

    Record ID: adb-55954b6a078d227209478f6397cc370774bf65df

  84. Jiangxi Tianfeng Construction Group Co., Ltd. Ji'an Branch

    Debarment and Exclusions

    organization · cn

    Record ID: adb-55a045ec6c2da3d5830f9a0a014f117f51e217a1

  85. First Paragon Limited

    Debarment and Exclusions

    organization · vg

    Record ID: adb-565c1896934d518c75ff50eb8768ed5756d6c25d

  86. Pioneer Research Service and Construction Co., Ltd.

    Debarment and Exclusions

    organization · kh

    Record ID: adb-5872b9b8ae41b88bf7a014e362c946dda631766a

  87. Alex V. Pamatong Trading and Construction

    Debarment and Exclusions

    organization · ph

    Record ID: adb-589a2c91f3c13e26679a856fec2e48ed60f490eb

  88. China Dc Technical Import & Export Corporation Ogranak Beograd

    Debarment and Exclusions

    organization · rs

    Record ID: adb-58cb323a989c14e1a0d2d0eef4b41d1dde9bbfa5

  89. Cntic Dc Technical Imp. & Exp. Corporation

    Debarment and Exclusions

    organization · cn

    Record ID: adb-597466d4e12bfed50ba2e409835bf44ae80af066

  90. Community- Based Resources Management Systems Foundation

    Debarment and Exclusions

    organization · ph

    Record ID: adb-59d9372ea89ea5c8d26c061c4e78abb933067887

  91. Forest Industries Resources Systems and Technologies, Inc.

    Debarment and Exclusions

    organization · ph

    Record ID: adb-5a4f99f82cdcc130225416152358f926b9698464

  92. Lufti, Ikhwan, Then of Ardin

    Debarment and Exclusions

    organization · id

    Record ID: adb-5a88eb7c769ce57cee7ad90c4dfa4dc7ac61bdc8

  93. Tree Care and Maintenance Services Foundation, Inc.

    Debarment and Exclusions

    organization · ph

    Record ID: adb-5e4168b9bcc1ca9c169d09c86b1ab6f8af8fdb1a

  94. M/s Haji Enterprise

    Debarment and Exclusions

    organization

    Record ID: adb-5e5cff21498b944355cf033f19e91ab82775188b

  95. Hubei Provincial Building Materials Product Quality Supervision and Assessment Station

    Debarment and Exclusions

    organization · cn

    Record ID: adb-5e99a5b8b06cb70aee63f6d3ffa0eb66ef569bef

  96. Excellent Racer Limited

    Debarment and Exclusions

    organization · vg

    Record ID: adb-602822083494b478c72502d1246fa305755010f9

  97. Jiangxi Tianfeng Construction Group Co., Ltd. Zhangwan Branch

    Debarment and Exclusions

    organization · cn

    Record ID: adb-605a153a8faef1681ec823c1e9a080080d7e9a8b

  98. Cntic Zhengzhou International Trading Co., Ltd.

    Debarment and Exclusions

    organization · cn

    Record ID: adb-6157c5a4aeef43e90e46bfa491d663adfa017c23

  99. Jiangxi Tianfeng Construction Group Co., Ltd. Fangxian Branch

    Debarment and Exclusions

    organization · cn

    Record ID: adb-61645212ee87f278a10f92fff647508a7a680a8d

  100. Multi-tech Africa (Pty) Ltd.

    Debarment and Exclusions

    organization · bw

    Record ID: adb-61867cfa647c4d3068ec49f8512cf9610eb79a7f