SIC Intelligence
Record directory — page 2247
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 224,601–224,700
- Consultora Tecnodinámica S.r.l.
Debarment and Exclusions
organization · py
Record ID: iadb-firm-consultora-tecnodinamica-s-r-l
- Desarrollo En Sistemas Y Computación Delcom
Debarment and Exclusions
organization · bo
Record ID: iadb-firm-desarrollo-en-sistemas-y-computacion-delcom
- Educación Técnica Especializada S.a. Edutec
Debarment and Exclusions
organization · pa
Record ID: iadb-firm-educacion-tecnica-especializada-s-a-edutec
- Hangzhou Fenghui Power Station Construction Management Co., Ltd.
Debarment and Exclusions
organization · cn
Record ID: iadb-firm-hangzhou-fenghui-power-station-construction-management-co-ltd
- LLC
Debarment and Exclusions
organization · ru · tj
Record ID: iadb-firm-llc
- Proveedora Ferretera
Debarment and Exclusions
organization · hn
Record ID: iadb-firm-proveedora-ferretera
- Pwc Kenya
Debarment and Exclusions
organization · et · ke
Record ID: iadb-firm-pwc-kenya
- Pwc Rwanda
Debarment and Exclusions
organization · rw · et
Record ID: iadb-firm-pwc-rwanda
- Rcr Comercializadora Y Procesadora Sociedad Anónima Cerrada
Debarment and Exclusions
organization · pe
Record ID: iadb-firm-rcr-comercializadora-y-procesadora-sociedad-anonima-cerrada
- Royal Garden Home Co., Ltd. (Reg. No. 0205556035570)
Debarment and Exclusions
organization · uz
Record ID: iadb-firm-royal-garden-home-co-ltd-reg-no-0205556035570
- Royal Thai Construction Co., Ltd. (Reg. No. 0205556005875)
Debarment and Exclusions
organization · uz
Record ID: iadb-firm-royal-thai-construction-co-ltd-reg-no-0205556005875
- Royal Thai Group Co., Ltd. (Reg. No. 0205558001478)
Debarment and Exclusions
organization · uz
Record ID: iadb-firm-royal-thai-group-co-ltd-reg-no-0205558001478
- Technique Import Export Joint Stock (
Debarment and Exclusions
organization · vn
Record ID: iadb-firm-technique-import-export-joint-stock
- Upl Environmental Engineers Limited ("upleel")
Debarment and Exclusions
organization · in
Record ID: iadb-firm-upl-environmental-engineers-limited-upleel
- Xinjiang Xiaohaizi Water Conservancy Construction and Installation Engineering Co., Ltd. (
Debarment and Exclusions
organization · cn
Record ID: iadb-firm-xinjiang-xiaohaizi-water-conservancy-construction-and-installation-engineering-co-ltd
- Adán Acosta Sánchez
Debarment and Exclusions
organization · pa
Record ID: iadb-individual-adan-acosta-sanchez
- Benigno Tomás Rodríguez
Debarment and Exclusions
organization · pa
Record ID: iadb-individual-benigno-tomas-rodriguez
- Dolores Conde Villegas
Debarment and Exclusions
organization · bo
Record ID: iadb-individual-dolores-conde-villegas
- Gabriel Mejía Valdivieso
Debarment and Exclusions
organization · bo
Record ID: iadb-individual-gabriel-mejia-valdivieso
- Geneva Alonso
Debarment and Exclusions
organization · pa
Record ID: iadb-individual-geneva-alonso
- Graciela Beatriz Modesto Merlo
Debarment and Exclusions
organization · py
Record ID: iadb-individual-graciela-beatriz-modesto-merlo
- Gustavo Cimar Unzueta Sossa
Debarment and Exclusions
organization · bo
Record ID: iadb-individual-gustavo-cimar-unzueta-sossa
- Hans Estuardo Caderón Palacios
Debarment and Exclusions
organization · gt
Record ID: iadb-individual-hans-estuardo-caderon-palacios
- José González
Debarment and Exclusions
organization · pa
Record ID: iadb-individual-jose-gonzalez
- José Gustavo Modesto Merlo
Debarment and Exclusions
organization · py
Record ID: iadb-individual-jose-gustavo-modesto-merlo
- Juan Batista
Debarment and Exclusions
organization · pa
Record ID: iadb-individual-juan-batista
- Juan Domingo Tablares Aliaga
Debarment and Exclusions
organization · bo
Record ID: iadb-individual-juan-domingo-tablares-aliaga
- Julio Vicente Ullón Espinola
Debarment and Exclusions
organization · py
Record ID: iadb-individual-julio-vicente-ullon-espinola
- Lucília Dos Santos Mercês (“lucília Mercês”)
Debarment and Exclusions
organization · br
Record ID: iadb-individual-lucilia-dos-santos-merces-lucilia-merces
- Mirna Murillo De Vergara
Debarment and Exclusions
organization · pa
Record ID: iadb-individual-mirna-murillo-de-vergara
- Mr. Nguyen Phuong
Debarment and Exclusions
organization · vn
Record ID: iadb-individual-mr-nguyen-phuong
- Pericles Modesto Schussmuller
Debarment and Exclusions
organization · py
Record ID: iadb-individual-pericles-modesto-schussmuller
- Ramon De Jesus Flores Castro
Debarment and Exclusions
organization · hn
Record ID: iadb-individual-ramon-de-jesus-flores-castro
- Reynaldo Anel Córdoba
Debarment and Exclusions
organization · pa
Record ID: iadb-individual-reynaldo-anel-cordoba
- Ricardo Augusto Reynoso González
Debarment and Exclusions
organization · gt
Record ID: iadb-individual-ricardo-augusto-reynoso-gonzalez
- Rodrigo Calderón Rosas
Debarment and Exclusions
organization · pe
Record ID: iadb-individual-rodrigo-calderon-rosas
- Siria Rodríguez De Batista
Debarment and Exclusions
organization · pa
Record ID: iadb-individual-siria-rodriguez-de-batista
- Steve Martin
Debarment and Exclusions
organization · gb
Record ID: iadb-individual-steve-martin
- Vladimir Su Yañez
Debarment and Exclusions
organization · hn
Record ID: iadb-individual-vladimir-su-yanez
- Tazneen Miriam Sailar
Global Sanctions
person · gb
Record ID: id-dttot-1b1480efbd97844dd6878d58a21086a3870325a1
- Muhamad Arsyadana Ahsana
Global Sanctions
person · id
Record ID: id-dttot-1cc27a8e7793009bada17b19e7cd8b383a1a7e35
- Hamzah Usama Muhmmad Bin Laden
Global Sanctions
person
Record ID: id-dttot-2262cf5c53fa00fa57f60d7a13deabbad90a3fa3
- Amin Kobaitri
Global Sanctions
person
Record ID: id-dttot-2bb5fd99cf4b13de5fd8fdf806170812e0b50a5e
- Laz Aba Kpp Malang
Global Sanctions
organization · id
Record ID: id-dttot-3aca94660bf6d29c1eedb8277f2735e4fe4f364c
- Edi Siswanto
Global Sanctions
person · id
Record ID: id-dttot-3cb0b04a0c00aff16eff7a040ec6541b273d4ca2
- Zulfiqar Rahman Is
Global Sanctions
person · id
Record ID: id-dttot-476b33b7070bb9bc5da939f566db0fc0a5eb275d
- Laz Aba Kpp Magetan
Global Sanctions
organization · id
Record ID: id-dttot-4d88ca812bd02ccf3d3e8d0e10dd7e1d3eb1b387
- Rq Sama Taat
Global Sanctions
organization
Record ID: id-dttot-4eba77808cd18cfa0a7a6255fcc2dde245e69bba
- Laz Aba Kpp Pati
Global Sanctions
organization · id
Record ID: id-dttot-5024200796a4a6dc05daa4faac51df786f71f9fb
- Mira Ariani
Global Sanctions
person · id
Record ID: id-dttot-561c5c4c94a3fbb9a3b083ed1592fc00632080ac
- Muslimah Bima Peduli Mama Charity
Global Sanctions
organization · id
Record ID: id-dttot-57ef9f2f13d3dd76408c2237e6f4a21520da10ed
- the One Banner Project Incorporated (Tobpi)
Global Sanctions
organization · au
Record ID: id-dttot-5b3c38263db904a71e3f0f6450e0b0e8511acb90
- Salim Mubarak Attaimi
Global Sanctions
person · id
Record ID: id-dttot-676f2cc93c7ea26dba16462977266b9a2c2a332e
- Laz Aba Kpp Soloraya
Global Sanctions
organization · id
Record ID: id-dttot-6c668a69bafca6660b0986d7a695700f9655676c
- Edi Suchannur Rochim
Global Sanctions
person · id
Record ID: id-dttot-6e4af022c3df6254b87e9f2553c6238119b0edaa
- Fatkhi Umar Bajuber
Global Sanctions
person · id
Record ID: id-dttot-7588b1f622b7e92b8b6b1a7f8d225ebaef503f1f
- Yuyun Ipa
Global Sanctions
person · id
Record ID: id-dttot-7eba11c10ec6f130dcb3f8dbc5d0cc4255a4faef
- Syam Organizer (So)
Global Sanctions
organization · id
Record ID: id-dttot-7f4c76a3663381b8422ce2bda0b1af25bb69c914
- Yayasan Abdurrahman Bin Auf (Bm Aba) Bekasi
Global Sanctions
organization · id
Record ID: id-dttot-85bde076c533f8f34686718b97bfde18e70f052a
- Parmila Zulfadiyanti
Global Sanctions
person · id
Record ID: id-dttot-967bf6a0986f4bd28bdace974b7daee1ba13a823
- Yayasan Abdurrahman Semarang Cq. Alfian
Global Sanctions
organization · id
Record ID: id-dttot-9736c88660404dabdecef4b5c7821a1bffe6fdc7
- Heru Siswanto
Global Sanctions
person · id
Record ID: id-dttot-9905990fce5c755918bc17fa60e8f136909743ac
- Sutomo
Global Sanctions
person · id
Record ID: id-dttot-9d7c3f393e2c16b3b6d0a3b0e059d26bc0519b23
- Laz Aba Kpp Lampung
Global Sanctions
organization · id
Record ID: id-dttot-a250c3db2385e63dc5da900a26a6d7df9c9e28d6
- Laz Aba Kpp Ntb
Global Sanctions
organization · id
Record ID: id-dttot-a34f34c983f03ca1d1dcdf43433232e5f27a6ac8
- Negara Islam Indonesia
Global Sanctions
organization · id
Record ID: id-dttot-a5cfae9cec646785d6c1bbd362ee2c54e7d618f1
- Aryi Susanti
Global Sanctions
person · id
Record ID: id-dttot-a5fbeb996e6a234ab3c9c3a4a740fd298953400b
- Laz Aba Kpp Semarang
Global Sanctions
organization · id
Record ID: id-dttot-ab3f3a8d207f0672b52b2637ad9d2365e02e8b1c
- Mei Ekowati
Global Sanctions
person · id
Record ID: id-dttot-aefceeb5e5af5349b9ce302b1c47a598dae8457f
- Gashibu
Global Sanctions
organization
Record ID: id-dttot-b98ec29bb9db1df5169f03da33c45cb4224807af
- Agung Setyadi
Global Sanctions
person · id
Record ID: id-dttot-bb8e8bde5e25f21b4a0234278c87944d7c9bc531
- Aseer Cruee Center
Global Sanctions
organization
Record ID: id-dttot-bc1ad39411c6c213af65e5b65bb7f6b64fe4d8e8
- Abdurrahman Bin Auf Yayasan
Global Sanctions
organization · id
Record ID: id-dttot-be2d187c39e051fdadbce736042a2decfb8bbe4d
- Laz Aba Kpp Surabaya
Global Sanctions
organization · id
Record ID: id-dttot-c475eb7a41e50888876f2c4c639a4878072d3839
- Laz Aba Kpp Yogyakarta
Global Sanctions
organization · id
Record ID: id-dttot-c75ee1317b5ed1035175b4cc17f26176de749e5c
- Jarwadi
Global Sanctions
person · id
Record ID: id-dttot-c8b88034ac3a13e948554a95433ce2f563dee59d
- Laz Aba Kkp Temanggung
Global Sanctions
organization · id
Record ID: id-dttot-c8d897f3f9ab2c5b4ae1bab0a9d70a89bdd30cf3
- Hasnah
Global Sanctions
person · id
Record ID: id-dttot-d680072e7acfaa44a69d65864270bd643408f5e8
- Abdul Aziz
Global Sanctions
person · id
Record ID: id-dttot-d91e510e2562ba96df2dfb5ecba4abc47d769591
- Yudi Lukito Kurniawan
Global Sanctions
person · id
Record ID: id-dttot-e10ff8162de81e1f9c55853f2300d02cedb8284a
- Acep Ahmad Setiawan
Global Sanctions
person · id
Record ID: id-dttot-e64d46afc799cdc387866ea6fade9f94f53fdbfc
- Yayan Yulianto
Global Sanctions
person · id
Record ID: id-dttot-e6eda039a71894bb8a3573dd6221543d5534fe46
- Baitul Maal Muhzatul Ummah
Global Sanctions
organization · id
Record ID: id-dttot-f2ae45a881c142b56b9544a2953bae322cb69782
- Muasih
Global Sanctions
person · id
Record ID: id-dttot-f2dd37af6b1cd10887a0e98977d51414e73b95ee
- Laz Aba Kpp Sumut
Global Sanctions
organization · id
Record ID: id-dttot-f9a86386627ffb67d16c30cb87d34dab11a1b7b8
- Edi Susanto
Global Sanctions
person · id
Record ID: id-dttot-fe804aa3c6814a08816177b0abb6772ee7010d1a
- Abu Ahmed Foundation (Aaf)
Global Sanctions
organization · id
Record ID: id-dttot-ffa38ebeaef197f903f1b2a0f8420859bdf02173
- Fadihameed2069@gmail.com
Global Sanctions
person
Record ID: il-nbctf-007d09ad3bede81b753721e8c0821e52a8886ab5
- Bambang Sukirno
Global Sanctions
person
Record ID: il-nbctf-0124925ad6d5dcff5cec5dbdd97dbc603f6e26d5
- Mada Company
Global Sanctions
organization · tr
Record ID: il-nbctf-013ac0ed172dec3389d545ca3a2343cdfbbf0310
- Mohammed M S Samara
Global Sanctions
person
Record ID: il-nbctf-015d2438a67075e7cc32062eb710500fe70ec699
- Yousef M M Haboush
Global Sanctions
person
Record ID: il-nbctf-0187d5721ab6f88540b4732557c23d260ccb36fe
- Lajnat Zakat Marah Rabah
Global Sanctions
organization
Record ID: il-nbctf-01a869668f600861b63a66e25b7a0db40045dfea
- Galal Kamal Nabieh Eissa Alyazgy
Global Sanctions
person
Record ID: il-nbctf-01d5f822c7e4f486ac781145235b672c00da4e5b
- Yousef M H Alyazji
Global Sanctions
person
Record ID: il-nbctf-0206809a78a998686c18722a9491c22ff7aea9b0
- Union of Agricultural Work Committees (Uawc)
Global Sanctions
organization · il
Record ID: il-nbctf-02352bedebcb59cad7b4233114f3214c0142be53
- קבוצת ''אבו מצעב''
Global Sanctions
organization
Record ID: il-nbctf-025f8f250aad1b702f1fffc7ac3f5168414361ed
- Odai Yaseen
Global Sanctions
person
Record ID: il-nbctf-02a686fa7dd926f35cedcb17f56125d8d77287f6
- Tawfiq Mohammad Tawfiq Bayari
Global Sanctions
person
Record ID: il-nbctf-02eabc888df7d60ab5a87cb42cadd69053e74d77
- Ali I A Alathamna
Global Sanctions
person
Record ID: il-nbctf-0346ff09c3641162eea2c03ff64a68bfb913c87c