SIC Intelligence
Record directory — page 1681
Browse 577,901 public-source records across 5,780 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 168,001–168,100
- Gyndy, Hassan Fayas
Wanted Persons
person
Record ID: de-bka-80ddea58e90c85c107363608f3981163d9badfc3
- Shchukin, Daniil Maksimovich
Wanted Persons
person
Record ID: de-bka-8139f8402b6e6cb0535b08856c28e82ac2366e14
- Ünal, Orhan
Wanted Persons
person
Record ID: de-bka-8ada747ffc77ac996f1f5cd1b33513ca78983f11
- Evstratova, Olga
Wanted Persons
person
Record ID: de-bka-9469ac5b25cf1001fd210acc30ec0ef5ec723c2f
- Tukhi, Abdul Mohammad
Wanted Persons
person
Record ID: de-bka-adb0986f443814c25eeff4d3dfac78bf96182e7a
- Abdellaoui, Mohamed
Wanted Persons
person
Record ID: de-bka-bc0f940b2b85635bf55dfacbc7e100ba53a081e3
- Martirosian, David
Wanted Persons
person
Record ID: de-bka-be4e29194bb605b130b8b089bfe816f60cfc007c
- Dedja, Berti
Wanted Persons
person
Record ID: de-bka-c95793b8c1a2649c8d8d100725b13f53056be13d
- Bluehouse Capital Symvouloi Proothisis Agoras Polisis Kai Anaptyxis Akiniton Single Member Société Anonyme
Debarment and Exclusions
organization · gr
Record ID: ebrd-042ba2f6a166dbceabdb5cb775adc1ede611140d
- Applus Norcontrol Republica Dominicana, Srl
Debarment and Exclusions
organization · do
Record ID: ebrd-14a014039971db33668420e7db42bba08d4b2ad7
- Norcontrol Chile, Sa
Debarment and Exclusions
organization · cl
Record ID: ebrd-19a05ca0006e9b693d0d5eadb3350afed2e98fac
- Applus Centro De Capacitación Sa
Debarment and Exclusions
organization · cl
Record ID: ebrd-1b1d13f2472f46961a941a25d289ace40d066559
- A3 Commerce Llp
Debarment and Exclusions
organization · kz
Record ID: ebrd-23056b7c7d6cc7e6e715b12f0fae9ae22c84a7d7
- Tuan Hung Ltd.
Debarment and Exclusions
organization · vn
Record ID: ebrd-2379fc2131b2b7bf6b2101e2cd40b55a2198e25c
- Digger Holdings Limited
Debarment and Exclusions
organization · cy
Record ID: ebrd-26455c8ceb875365e7d3762b65812b84f3ae7e9a
- Applus Norcontrol Panamá, Sa
Debarment and Exclusions
organization · pa
Record ID: ebrd-2dc18fdc4e04710907dd765fd3bf858b908b25e8
- Norcontrol Inspección Sa De Cv
Debarment and Exclusions
organization · mx
Record ID: ebrd-314b6c364a644a126567c7bd42ea3753f77ebf98
- Wuhan China Nuclear Construction and Investment Development LTD
Debarment and Exclusions
organization · cn
Record ID: ebrd-34249be939c0721f9087f20f0fcd1e5ee0016254
- Applus Norcontrol Guatemala Sa
Debarment and Exclusions
organization · gt
Record ID: ebrd-3ba2d83433a67af6800cfdedbc06b06dd1d1c026
- Zhejiang China Nuclear Engineering Design LTD
Debarment and Exclusions
organization · cn
Record ID: ebrd-3e051da3c19b220d5e7cfbcf2e9158448a1022e5
- China Nuclear Industry Fifth Construction Co. Ltd.
Debarment and Exclusions
organization · cn
Record ID: ebrd-3ee1274544f3069d8c36b4c34150c1352caa27ce
- Tuân, Lưu Đ’ưc
Debarment and Exclusions
organization · vn
Record ID: ebrd-425b65d5331d0a3f4301fec110f1e848e8bb40ea
- Qiannan China Nuclear Dongsheng Construction Development LTD
Debarment and Exclusions
organization · cn
Record ID: ebrd-44e6a53768114b147aa38940760c17574e0474ab
- Farkhad Akhmedzhanovich Amraev
Debarment and Exclusions
organization · kz
Record ID: ebrd-4b7141d90aa47abc9b81bf2a905b18065922a202
- Shanghai Changqing Electromechanical Device Installation LTD
Debarment and Exclusions
organization · cn
Record ID: ebrd-5e4ff3489a9f1126cbbf8a0a758df66934ffeebf
- Yunnan China Nuclear Airport Construction and Investment LTD
Debarment and Exclusions
organization · cn
Record ID: ebrd-61bf2552933b9321ac161ff456a78459f0e0eb63
- Inner Mongolia Yuanshan Energy Co., Ltd.
Debarment and Exclusions
organization · cn
Record ID: ebrd-6585e6ed31ecd1936744b9e26f8f71d2a52adf4e
- M/s G.i.p. Gunathilake Construction, Civil Engineering Contractors
Debarment and Exclusions
organization · lk
Record ID: ebrd-6627ccd2c71dcd7cc4eaad689a3af5c2a40ab979
- Industrial Investment Group LLC
Debarment and Exclusions
organization · by
Record ID: ebrd-69aeca9b6637801992d9aa24975a8efce54b2598
- Changle China Nuclear Construction and Investment Development LTD
Debarment and Exclusions
organization · cn
Record ID: ebrd-6aaad017193b1c87a0a4327b9d4c4f8c313ee91d
- Bh Investment Property Viii LTD
Debarment and Exclusions
organization · cy
Record ID: ebrd-72b88e5f7b506ededda097fefeded45683a8f3cb
- 河南地 矿集团路桥工程有限公司
Debarment and Exclusions
organization · cn
Record ID: ebrd-72dcd813b5c523f79827d4721e70cb51c463837d
- Pt. Cnec Engineering Indonesia
Debarment and Exclusions
organization · id
Record ID: ebrd-770658cdd3de94492c1e9f07bdc5b84f316d7105
- Gesaworld Do Brasil Limitada
Debarment and Exclusions
organization · br
Record ID: ebrd-78616286f504d4fa878a63c461c1400e32b711f7
- Applus Norcontrol Perú, Sac
Debarment and Exclusions
organization · pe
Record ID: ebrd-82038140045656821dc71f6b2bdd5fb5ada916ef
- Inner Mongolia Yuhe Construction Engineering Co., Ltd.
Debarment and Exclusions
organization · cn
Record ID: ebrd-858674abd44d969b8a596983fcaf82349f1a9562
- 新蔡地矿建设工程有限公司
Debarment and Exclusions
organization · cn
Record ID: ebrd-876dd33deedc9266a3658e1027ef0125fd96c8f9
- Applus Portugal Lda
Debarment and Exclusions
organization · pt
Record ID: ebrd-880eec4168e27f4095bf08dcb2413d5969bd9bfb
- Bluehouse Capital Holdings LTD
Debarment and Exclusions
organization · cy
Record ID: ebrd-895b7ce586c0db25627a0ac8fc7a92ae9863d45c
- Altocom Asia Llp
Debarment and Exclusions
organization · kz
Record ID: ebrd-8f90964a142f5267989406fd576defe5ac3abc86
- Shanghai Petrochemical Jingui Electromechanical Device Installation Engineering LTD
Debarment and Exclusions
organization · cn
Record ID: ebrd-944d4dc0223b17cb83cf0d5e3624c248c744fb50
- Yongzhou China Nuclear Construction Investment LTD
Debarment and Exclusions
organization · cn
Record ID: ebrd-94d3f0ffaf04ab6a7ece0dbf16c5b6a0d9061d19
- Nanjing China Nuclear Huaxing Nuclear Power Equipment Manufacture LTD
Debarment and Exclusions
organization · cn
Record ID: ebrd-953ccd8bf3b2562f353fdb5584d1c13ac078e922
- 河南 省地矿建设工程(集团)安徽有
Debarment and Exclusions
organization · cn
Record ID: ebrd-973ea21d0f56f9a14eaa7889acea96335b9b36b6
- Berkenheger GMBH
Debarment and Exclusions
organization · de
Record ID: ebrd-9a6201891b6cc4fedf735c0479237f8ee2652568
- Zhuhai Qintian Construction Engineering Co., Ltd.
Debarment and Exclusions
organization · cn
Record ID: ebrd-9d04e86f727e93938c6ca15600375899e0578849
- Project Planning and Management Barbados LTD
Debarment and Exclusions
organization · bb
Record ID: ebrd-9d6098c579910ad2674a55de85414914bd7a9f6c
- 河南省地矿建设工程(集团)有限公司
Debarment and Exclusions
organization · cn
Record ID: ebrd-a16590fe43ce53ddde5d75f24a0c6344db633f06
- Senwatec GMBH & Co. Kg
Debarment and Exclusions
organization · de
Record ID: ebrd-acca7508984185c1ae4c6ba4578ab4e2d74e1282
- Ganzhou Jida Construction Engineering Co., Ltd.
Debarment and Exclusions
organization · cn
Record ID: ebrd-aeadae28e464fca7b0a6e504b199c27f9aec2c6e
- Bluehouse Capital LTD
Debarment and Exclusions
organization · cy
Record ID: ebrd-af6526dab1a05fa55f7350dd0fbc292f91168404
- 河南省地矿建设工程(集团)
Debarment and Exclusions
organization · cn
Record ID: ebrd-bccac26374f145fdc71d63b90cebcbe339128c8d
- Elenovo Solar Eood
Debarment and Exclusions
organization · bg
Record ID: ebrd-bf41c58d6b89e591937152aadf36b4e5aeaf8cb3
- Project Planning and Management Usa LLC
Debarment and Exclusions
organization · us
Record ID: ebrd-c26c85fb97abf992007a7e4de758e1b6ea6abaa4
- Applus Servicios Integrales, Sas
Debarment and Exclusions
organization · co
Record ID: ebrd-c329339c04469f7f2dbbd702c3e0ced740fbcffc
- 河南地矿集团市政 工程有限公司
Debarment and Exclusions
organization · cn
Record ID: ebrd-c8c4c408ee415df5e347c9dfc4a966a0189f69b4
- Applus Fomento Control, Sa
Debarment and Exclusions
organization · ma
Record ID: ebrd-cf360145a0dd14ba2e6ddb0a4e67b9e17ba87fec
- Zhonghe Fifth Construction (M) Sdn. Bhd
Debarment and Exclusions
organization · my
Record ID: ebrd-d4ba184ad50f1fffcddfedcbb254d6a3cdc1fd12
- 阿克苏地矿建设工程有 限公司
Debarment and Exclusions
organization · cn
Record ID: ebrd-dfa9c64ecccedab40e8c3ef2973e5b95924d2fc7
- Applus Ingeniería Y Consultoria Sas
Debarment and Exclusions
organization · co
Record ID: ebrd-e48eba40ebd7f845a9b008746ff7668e71f292af
- Victor Pisante
Debarment and Exclusions
organization · it
Record ID: ebrd-e9047c8c6ceabfc31701f95dcd01e159394baa83
- Project Planning and Management Ood
Debarment and Exclusions
organization · bg
Record ID: ebrd-e9db05d574932d5c47b9794b445348a9bb0726d6
- Rabin Akhmedzhanovich Amraev
Debarment and Exclusions
organization · kz
Record ID: ebrd-eea0e0819e5f6695f506b1df0c4ee24571f07493
- Mr. Roger Bokandenga
Debarment and Exclusions
organization · cd
Record ID: ebrd-f5b57a4ef96ea3a525084476c7d8cea9728737e3
- Bluehouse Development Smsa
Debarment and Exclusions
organization · gr
Record ID: ebrd-f6b80a61bba3dfce491fd6541bb19ecee9e1e026
- Paata Salia
Global Sanctions
person
Record ID: ee-san-1c0b2a2a9069ff892b17d5a37ccec5887004cdd6
- Sergey Grib
Global Sanctions
person
Record ID: ee-san-24a5cc63a88b958942c478edc11268ad9058c08e
- Valery Zhuk
Global Sanctions
person
Record ID: ee-san-36b7aae6fbcb9d159cae393b81f5cb51888aee54
- Dmitryi Petrusha
Global Sanctions
person
Record ID: ee-san-3fedf2b15e9ca0fe0838c762fc1ac9ffb894b9c5
- Yuri Petruchenya
Global Sanctions
person
Record ID: ee-san-5d242258216a5273c78995d2de467614d351cf0d
- Vera Dolidze
Global Sanctions
person
Record ID: ee-san-84973676934e00caa4befa1f29bc65b6d1f0f604
- Sergey Solovey
Global Sanctions
person
Record ID: ee-san-8d6d10a0faa8c8289b688b59b57ce832f2afa37e
- Ilia Injia
Global Sanctions
person
Record ID: ee-san-8d841dfa7a3782917fa7e43ca88922dc752c98fc
- Leonid Kruk
Global Sanctions
person
Record ID: ee-san-9351dc9c187233d9bdb4aa45697e579a32a7d244
- Andrey Lilya
Global Sanctions
person
Record ID: ee-san-a26371ee3a338f31c5439ea1580e7211a4c2b3aa
- Giorgi Gvarakidze
Global Sanctions
person
Record ID: ee-san-ac3697640dbfc6a527de7a9f311366d100b67306
- Viatcheslav Moshe Kantor
Global Sanctions
person
Record ID: ee-san-ba8c8e2546ccac4b42c05ea4f203fbaff4e8152a
- Kiril Yanushonok
Global Sanctions
person
Record ID: ee-san-c807e6ced55a84e337487810cdde08ea49f1a6d7
- Nikolay Sherstnov
Global Sanctions
person
Record ID: ee-san-cefb13e427cf267ba18cb070208f5cf9ee5789a8
- Aluda Gudushauri
Global Sanctions
person
Record ID: ee-san-ef1677f1537444d1b135ab337d6718a55f25f16c
- Gulbakhor Ismailova
Global Sanctions
person
Record ID: ee-san-f2dcbe1803484013509aa03ae1ef2a414f40c71d
- Lasha Talakhadze
Global Sanctions
person
Record ID: ee-san-f709727d2ba6a455c82344130849f90f4e0920a2
- Société Pour Le Développement Minier De La Côte D'ivoire (Sodemi)
Special Interest Risk
organization · ci
Record ID: eiti-soe-0165bf42ef1c876b91a826114c6be18eeff389e8
- Kesh Sh.a.
Special Interest Risk
organization · al
Record ID: eiti-soe-097421c64ed8cc4e793b2155b5f7534dece8ed64
- Erchim Bayan-ulgii LLC
Special Interest Risk
organization · mn
Record ID: eiti-soe-0ab7bb1dc7e52a36043194d7cdf83b620f5c58f0
- Societe Aurifere Du Kivu Et Du Maniema (Sakima)
Special Interest Risk
organization · cd
Record ID: eiti-soe-0b3ca0ec946037af4b501e2ebc57064b8568a06c
- Myrnohradugol Se
Special Interest Risk
organization · ua
Record ID: eiti-soe-0e0708f824db69eb94d2899fe838091f587059bb
- Statens Direkte Økonomiske Engasjement (State Direct Financial Investment);petoro
Special Interest Risk
organization · no
Record ID: eiti-soe-105318f51ba68c72908fdb7e37f8e0f4dcdb846c
- Bayanteeg JSC
Special Interest Risk
organization · mn
Record ID: eiti-soe-16d5a873881d0ab4ca186fb31f37dc35fdf3abc8
- Klevi 10 Sh.p.k
Special Interest Risk
organization · al
Record ID: eiti-soe-175257468ae3ad9e0a276cd33e35c7297d694abb
- Société Nationale De Ciment (Sonacim)
Special Interest Risk
organization · td
Record ID: eiti-soe-18c23a50442b202fece6db46e65140ae53e25fce
- National Quarries Company Limited
Special Interest Risk
organization · tt
Record ID: eiti-soe-1caee56d30f595553e937b28a3f2b31ac1dc56ae
- Lvivvuhillia Se
Special Interest Risk
organization · ua
Record ID: eiti-soe-1ec20e11bd03b146199c34fbc7d563d500060a19
- Naftogaz of Ukraine Njsc
Special Interest Risk
organization · ua
Record ID: eiti-soe-1ede8fc6ece39aba85774d11361f6f9b7f1c5f22
- Societe De Developpement Industriel Et Minier Du Congo Sarl (Sodimico)
Special Interest Risk
organization · cd
Record ID: eiti-soe-21d8656e3fabc20b3a0a7b99e205138183b11d37
- Toretskvugillya Se
Special Interest Risk
organization · ua
Record ID: eiti-soe-2205dba5352abb5587b0fb0ac27bbaf31d1da79d
- United Mining and Chemical Company JSC
Special Interest Risk
organization · ua
Record ID: eiti-soe-220b9d5a54a5052a90d6df9500021d555b7b9b3e
- Basra Oil Company (Boc) Iraq B.v.
Special Interest Risk
organization · iq
Record ID: eiti-soe-2a2135cb8166b1267965518688537a8ec92eb20b
- Mongol Czech Metal LLC
Special Interest Risk
organization · mn
Record ID: eiti-soe-2a444276f7b9332639a11dee9178fc9663f2a8d7
- La Miniere De Bakwanga Sa (Miba)
Special Interest Risk
organization · cd
Record ID: eiti-soe-2bdc410d1e703ac63728c42e17b79e85ae8a883c