SIC Intelligence
Record directory — page 1204
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 120,301–120,400
- V Power Lanka (Private) Limited
Debarment and Exclusions
organization · lk
Record ID: adb-d19a7a86e9c1732ac78f8602a79a3592fb372505
- Vpower Middle East Fzco
Debarment and Exclusions
organization · ae
Record ID: adb-d2247a16e2891ec8b6b867e9a97693e9b061de89
- Hongsheng Jianye Investment Group Co., Ltd.
Debarment and Exclusions
organization · cn
Record ID: adb-d58db7b1c696830efd4afd0a8c9776974a7bd57b
- Rai, Siddaharta
Debarment and Exclusions
organization
Record ID: adb-d59ef5361fe7dd2c62e0456ad4459717e9d546ee
- Jiangxi Tianfeng Construction Group Co., Ltd. Chengdu Branch
Debarment and Exclusions
organization · cn
Record ID: adb-d5c7b8569a3d513c1cc17d2cb735123a7df1743d
- Jiangxi Tianfeng Construction Group Co., Ltd. Jinxi County Branch
Debarment and Exclusions
organization · cn
Record ID: adb-d62962d174b514196eb6c34f7609a1d670950ee1
- Munte, Drs. Sastera
Debarment and Exclusions
organization · id
Record ID: adb-d7b5dd787fe6f09a5ee624023523aeb650debdd4
- Zaldy, Mr
Debarment and Exclusions
organization · id
Record ID: adb-d7d351a3ace2ebbbd5a12d9e15f76f52f9ac9415
- Jiangxi Tianfeng Construction Group Co., Ltd. Jing'an County Branch
Debarment and Exclusions
organization · cn
Record ID: adb-d88315c0f8695605b5cf05697ebd993fe763575c
- Jiangxi Tianfeng Construction Group Co., Ltd. Zhangshu Branch
Debarment and Exclusions
organization · cn
Record ID: adb-d997b9bdf129ecd45eac161b6d7571e688c39c99
- Cntic （xiamen） New Energy Power Co., LTD
Debarment and Exclusions
organization · cn
Record ID: adb-db67ea21d39cb60e4a3b696322d61e3bf70bf160
- Jiangxi Tianfeng Construction Group Co., Ltd. Fujian Branch
Debarment and Exclusions
organization · cn
Record ID: adb-dcb777335b4e75997ce5b774f9a539eba32e721b
- Costello Foundation S.a.
Debarment and Exclusions
organization · us
Record ID: adb-dd7af20d5a5b64c40ad5fa03ce9d655d83800044
- Wealthy Pine Limited
Debarment and Exclusions
organization · vg
Record ID: adb-dd9593e5d78b4502ce5f09cb41f01a92bb19a2fd
- Siregar, Ismael
Debarment and Exclusions
organization · id
Record ID: adb-e1e9671ffb975f84f56e34cfcc388c0fbe28d1e8
- Sikder, Golam Kabir
Debarment and Exclusions
organization · bd
Record ID: adb-e2c308c0bf396840d51bbac0d8f8229c81b99840
- Cntic Vpower Ky3 Limited
Debarment and Exclusions
organization · mm
Record ID: adb-e3804d6dc593d5b40a0bb646b9f2f1864992360d
- Vp Flexgen (Brazil) Spe Ltda
Debarment and Exclusions
organization · br
Record ID: adb-e4655ca56cc75111c0ab8b9e9f48bc4086362372
- Jiangxi Huadan Construction Research and Design Co., Ltd.
Debarment and Exclusions
organization · cn
Record ID: adb-e50ac7606eef495586af23057dbf7437d36c30d9
- Albany Trade LLC
Debarment and Exclusions
organization · us
Record ID: adb-e72de0dc8529a2f1e186b970e1b3620831f1356a
- Cntic Vpower Yg2 Limited
Debarment and Exclusions
organization · mm
Record ID: adb-e7e7d7bc9a1a339b9f021586439609807f96a190
- Toshev, Nusratullo
Debarment and Exclusions
organization · tj
Record ID: adb-e8854c21118c27a70601a674a804e2028ed6fbc7
- Cntic Dc Technical Imp. & Exp. Corporation Guangxi Branch
Debarment and Exclusions
organization · cn
Record ID: adb-e9904d7e76415be39e69d01e69a42c46d3bc61ad
- Cntic Vpower Energy Limited
Debarment and Exclusions
organization · hk
Record ID: adb-eb40c772d5603772a28a8dfb958fce33b50fc742
- Jiangxi Tianfeng Construction Group Co., Ltd. Pingnan Branch
Debarment and Exclusions
organization · cn
Record ID: adb-eb73188fce4c89a79bb4e8276c46b6c3086cf7f1
- Jiangneng Jiangsu Branch
Debarment and Exclusions
organization · cn
Record ID: adb-ebad8ce0390db5ad1cee291770cd54e1dc9f67fc
- Jiangxi Tianfeng Construction Group Co., Ltd. Yunnan Branch
Debarment and Exclusions
organization · cn
Record ID: adb-ec78565e5901e5fa2220599f31167d20a01ded5f
- Jiangxi Tianfeng Construction Group Co., Ltd. Leling Branch
Debarment and Exclusions
organization · cn
Record ID: adb-ed9556baefbc619c33f68c3497701cfde9bfd1ac
- Shaobin, Wang
Debarment and Exclusions
organization · cn
Record ID: adb-edd7c64966322f98ac7933bc9453bb1a1b7f47e1
- Société D'ingénierie Et De Topographie
Debarment and Exclusions
organization
Record ID: adb-edf6ab6de2614ec79b8fbe2be04f2e61b904a223
- Cntic Vpower Energy （myanmar) Limited
Debarment and Exclusions
organization · mm
Record ID: adb-ee613e7d6aef869e05b2ee68250dddcad91a7549
- M/s Pias Construction, Bangladesh
Debarment and Exclusions
organization · bd
Record ID: adb-ee9c2845f0e9327f81874365afcd21f598502444
- Cntic International Contracting & Engineering Co., LTD
Debarment and Exclusions
organization · cn
Record ID: adb-f09abd542f5714f5f2badff387ac5d2a2e5a0257
- Madecor Plantation Svcs., Inc.
Debarment and Exclusions
organization · ph
Record ID: adb-f1a1dc1b2b69dc99237a1a9b6133d0d379f8c34b
- Madecor Livestock, Inc.
Debarment and Exclusions
organization · ph
Record ID: adb-f2c59f96bf1971ba1a35999e3ff58746127418a9
- Glamorous Garden Limited
Debarment and Exclusions
organization · vg
Record ID: adb-f432aed26efd334f809bb845d4f81a97f2181604
- Jiangxi Tianfeng Construction Group Co., Ltd. Poyang County Branch
Debarment and Exclusions
organization · cn
Record ID: adb-f555c8cc5316abfad6b17e8bc19501d27ed99709
- Soedarpo, Djoni
Debarment and Exclusions
organization · id
Record ID: adb-f9c4093ed2ca2e507b861793a65f5f4510fcd193
- Pt. Putera Pandawa Asli
Debarment and Exclusions
organization · id
Record ID: adb-fa9b9bff8768747cc02ed1a953c3cd79f9b13a58
- Lead Enterprises
Debarment and Exclusions
organization · bd
Record ID: adb-fbadf0e33f4e492a96f698815fb54ba91afa3bd0
- Jiangxi Tianfeng Construction Group Co., Ltd. Changdu Branch
Debarment and Exclusions
organization · cn
Record ID: adb-fd252d92ecc7149a95ae05e0a184975a224023de
- Robust Team Ventures Limited
Debarment and Exclusions
organization · vg
Record ID: adb-fea17b4449d3a82f65cc21fe7bc72d2305e55634
- Suparmin, H.
Debarment and Exclusions
organization · id
Record ID: adb-ff07c031dc36d644ba034d97eb509a14e7699ed4
- Zhejiang Jiangneng Construction Co., Ltd.
Debarment and Exclusions
organization · cn
Record ID: adb-ff24d25ac35ca7f7da94aed04bb919acbef8c94b
- Nrupaditya Singhdeo
Regulatory Watchlists
person
Record ID: ae-dfsa-074c8789a7433f8b98c27aa0ae26877631a857ea
- Christopher Steer
Regulatory Watchlists
person
Record ID: ae-dfsa-1d77eb722406ab8b84054d7dabf80bc2ac0c50c0
- Julian Rifat
Regulatory Watchlists
person
Record ID: ae-dfsa-2808e9e680603a1ca93c0a8aea350c07ccfda516
- Stuart Coles
Regulatory Watchlists
person
Record ID: ae-dfsa-30290c49dab82dbf4d8929cb8af5f5e7b4a4d076
- Anna Waterhouse
Regulatory Watchlists
person
Record ID: ae-dfsa-3cd30d9f304c0172e40b542ac73a190696a488be
- Jaime Corona
Regulatory Watchlists
person
Record ID: ae-dfsa-430e683b137623a258d65aca394cb7b280cd2418
- Arif Masood Naqvi
Regulatory Watchlists
person
Record ID: ae-dfsa-50e23254da41ae103162ec27d96a6d0de1e3ea54
- Arnab Mukherjee
Regulatory Watchlists
person
Record ID: ae-dfsa-52922823f6344a998b9dc6db49adfebd8b4f4c6a
- Odhaid Al Mansouri
Regulatory Watchlists
person
Record ID: ae-dfsa-622b134d3aa32d7c1c91ae7f48ab5629712bb242
- Zachary Peter Cefaratti
Regulatory Watchlists
person
Record ID: ae-dfsa-6d314f13dc670828861e46e49ec49d59b82a0b63
- Daniyar Japarkulov
Regulatory Watchlists
person
Record ID: ae-dfsa-6d39131986a307789fc7a4fa321649b68e37f917
- Ricardo Espirito Santo Silva Salgado
Regulatory Watchlists
person
Record ID: ae-dfsa-7ac5002673aedb982a48ef9e5524ab854961dbaf
- Noyan Ayhan
Regulatory Watchlists
person
Record ID: ae-dfsa-85eddfb9f9f61ec051c7b955170f0643f8466095
- Mubashir Ahmed Sheikh
Regulatory Watchlists
person
Record ID: ae-dfsa-994b4868c97c845e80ffdc4812bd4df900d0b422
- Ashish Bhandari
Regulatory Watchlists
person
Record ID: ae-dfsa-aa0b98a45345b857b0c7e311f91322049d0fb591
- Wael Abdelmohsen Abdellatif Mohamed Emara
Regulatory Watchlists
person
Record ID: ae-dfsa-b3b589776171db60ca99227bdc738a6d3e07f7b7
- Ashish Brughu Dave
Regulatory Watchlists
person
Record ID: ae-dfsa-b71dd8b889c1b3b645dbc8f6b42b289c5675b015
- Mustafa Ahmed Talaat Abdel-wadood
Regulatory Watchlists
person
Record ID: ae-dfsa-bf87006eb284e21c7ad44e75b811027777b7234a
- Christian Franz Thurner
Regulatory Watchlists
person
Record ID: ae-dfsa-c1ef48cccb8942f334ad135bd793ad07ec46fb41
- Gilles Rollet
Regulatory Watchlists
person
Record ID: ae-dfsa-c32208963e9d91df39504eee7ddbead8819d16dc
- Waqar Hassan Siddique
Regulatory Watchlists
person
Record ID: ae-dfsa-c395f77fe92890d681dd33c7d6d175ee0e2e6057
- Don Lim Jung Chiat
Regulatory Watchlists
person
Record ID: ae-dfsa-c9e0d2c2de5113efd29ced1de14d5599c8ed7b5b
- Andrew Grimes
Regulatory Watchlists
person
Record ID: ae-dfsa-cebf50bbc2d214458d35812e977ffabecbcb21ac
- Shailesh Dash
Regulatory Watchlists
person
Record ID: ae-dfsa-d573c6953872993e5f7a32f2fa38ffce99b88cc6
- Hany Lotfy Awwad Abdelwahab
Regulatory Watchlists
person
Record ID: ae-dfsa-d8d3e30911ba0c7ce326c08b3de7ba942b997d98
- Trevor Conway
Regulatory Watchlists
person
Record ID: ae-dfsa-e1f0159a863eadb2ac967d82076f692a32ba0ebf
- David Barnett
Regulatory Watchlists
person
Record ID: ae-dfsa-ec973743ee6c12c9b67dda337f82d00728a8e9a4
- Ajay Arora
Regulatory Watchlists
person
Record ID: ae-dfsa-f8fa07cc273648565cc955657c78dc26ed53e569
- Islamic Association of Denmark
Multi-Source Risk Profile
organization
Record ID: ae-lt-007a4986dee572bf873f29cf0be4fdc3f3db590c
- Ali Zaki Mohammed Ali
Multi-Source Risk Profile
person
Record ID: ae-lt-00afe2b6edefc2a73e00cebeaf517bf38f6c0126
- Al Khayr Supermarket
Maritime Risk
organization
Record ID: ae-lt-02fb92a70f4f61677690f1542ddd465767368db0
- Hafeez Abdul Majeed
Multi-Source Risk Profile
person
Record ID: ae-lt-03c926fef5b86af74ea7d55d8b3c09fd9ebf038b
- Al-omgy & Bros Money Exchange
Maritime Risk
organization
Record ID: ae-lt-03f7647471c0afb8c1237177af912fb40c8ae832
- Al-balagh Charitable Foundation
Multi-Source Risk Profile
organization
Record ID: ae-lt-04725b0dcf87de83636e9cb598780c6497454738
- Ibrahim 'Isa Hajji Muhammad Al-bakr
Maritime Risk
person
Record ID: ae-lt-04a3c8ac97a1729c0cad17f21d3519683b7c2715
- Hezbollah Brigade in Iraq
Maritime Risk
organization
Record ID: ae-lt-04e31219256be4ba16215527bd51dac633ccf795
- Omar Bin Yasser Brigade in Syria
Multi-Source Risk Profile
organization
Record ID: ae-lt-0715948b5ae1b12adfc816e526f7a06bfc8c231b
- Meghdad Amini
Maritime Risk
person
Record ID: ae-lt-0b7981c404451c0047c95711b823b8beaf04dcc0
- Al-shahba Brigade in Syria
Multi-Source Risk Profile
organization
Record ID: ae-lt-0be48d8fc3670850800238b0b6d5def64f7b8031
- Union of Islamic Organisation of France (Uoif)
Multi-Source Risk Profile
organization
Record ID: ae-lt-0cbb680eb728c43f69bce8a63b7a279d3d159fd4
- Abdulmalik Mohammad Yousef Abdelsalam
Maritime Risk
person · qa
Record ID: ae-lt-0cfe5e324e0ac7618eaf81c7ac40f1c0dbccfa69
- Mohamed Saad Abdel-naim Ahmed
Multi-Source Risk Profile
person
Record ID: ae-lt-0d47c2d9ac0cc6b872861fb4653c9a9886d051cd
- Al-tawheed Brigade in Syria(brigade of Unity,or Monotheism)
Maritime Risk
organization
Record ID: ae-lt-0d5f41f5f41b2ab2fd894ed64128e4d738b0503c
- Abu Sayyaf Group
Maritime Risk
organization
Record ID: ae-lt-0f43d70e5f2afd1193bf2b130c9a2664af32b4ec
- Abu-dhar Al-ghifari Battalion in Syria
Multi-Source Risk Profile
organization
Record ID: ae-lt-0f7f8947b73c91e635946bb24cfd5a0903a2199d
- Hashim Muhsin Aydarus
Maritime Risk
person
Record ID: ae-lt-101adc68fcf4697e29550fe8ef1e73ec8f174857
- Sariyat Al-jabal Brigade in Syria
Multi-Source Risk Profile
organization
Record ID: ae-lt-107bf1cf45f372bad6e951b371d6b3b6655f81ae
- Mohamed Ali Hassan Ali Alhammadi
Multi-Source Risk Profile
person
Record ID: ae-lt-10b73f3aedce9d739bb4a22d3c0240e0a4eae242
- the Houthi Movement in Yemen
Maritime Risk
organization
Record ID: ae-lt-11055bd0f996dc94587b2644f085eceaf53dd6f5
- Mujahideen Youth Movement in Somalia(haraket Al-shabaab Al-mujahideen in Somalia)
Maritime Risk
organization
Record ID: ae-lt-11176382cfd55aedf9706487af7590c90e3b7ce1
- Al-saraya Media Center
Multi-Source Risk Profile
organization
Record ID: ae-lt-129e61d8ab72e90d32c837f733712c27b43d6963
- Ali Nasser Alaseeri
Multi-Source Risk Profile
person
Record ID: ae-lt-12b3300530806cd40a53d362ef3cbb1fbad31a7c
- International Islamic Council
Multi-Source Risk Profile
organization
Record ID: ae-lt-1564dfbacd064733d0ae95760000a8fe67df3105
- Al-ashtar Brigades
Maritime Risk
organization
Record ID: ae-lt-159e813fb8bb2c5177943e47c6cd69f54e78de79
- Ahmed Abdelhafid Mahmoud Abdelhady
Maritime Risk
person
Record ID: ae-lt-160280e0fcf95adbdb053bc7a002793f18600d66
- Fadi Said Kamar
Multi-Source Risk Profile
person
Record ID: ae-lt-16d8ab3b9d9e3c1a6452477d6f5a251c53259172