SIC Intelligence

Record directory — page 5775

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 577,401–577,500

  1. Viwaseen Manpower Supply, Commercial and Tourism JSC Viwaseen (Viwaseen.tmc

    Debarment and Exclusions

    organization · vn

    Record ID: wbdeb-411206

  2. Viwaseen-phuong Huong Environment Investment and Development JSC

    Debarment and Exclusions

    organization · vn

    Record ID: wbdeb-411207

  3. Truong An-viwaseen Investment and Construction JSC

    Debarment and Exclusions

    organization · vn

    Record ID: wbdeb-411208

  4. Viwaseen's Infrastructure Construction Investment Joint Stock Company

    Debarment and Exclusions

    organization · vn

    Record ID: wbdeb-411209

  5. Petrowaco Property Joint Stock Company

    Debarment and Exclusions

    organization · vn

    Record ID: wbdeb-411210

  6. Techonology Services Joint Stock Company (Tsc

    Debarment and Exclusions

    organization · vn

    Record ID: wbdeb-411211

  7. Pvoil-phu Tho Joint Stock Company

    Debarment and Exclusions

    organization · vn

    Record ID: wbdeb-411212

  8. Dai Viet Ductile Iron Pipes Limited Company - Wahsin

    Debarment and Exclusions

    organization · vn

    Record ID: wbdeb-411213

  9. Suoi Dau Water Supply, Drainage Investment and Construction JSC

    Debarment and Exclusions

    organization · vn

    Record ID: wbdeb-411214

  10. Inter-russ Ltd.

    Debarment and Exclusions

    organization · gb

    Record ID: wbdeb-41890

  11. Mr. Li Yi

    Debarment and Exclusions

    organization · cn

    Record ID: wbdeb-466552

  12. Compeq

    Debarment and Exclusions

    organization · br

    Record ID: wbdeb-466848

  13. Constructora S.i.c.

    Debarment and Exclusions

    organization · bo

    Record ID: wbdeb-467488

  14. Africa Railways Limited

    Debarment and Exclusions

    organization · vg

    Record ID: wbdeb-469641

  15. Mirna International

    Debarment and Exclusions

    organization · gb

    Record ID: wbdeb-57669

  16. Projectplan Consultoria E Projetos Ltda

    Debarment and Exclusions

    organization · br

    Record ID: wbdeb-665826

  17. Ribalco International

    Debarment and Exclusions

    organization · gb

    Record ID: wbdeb-68368

  18. Lotte Data Communication Company Limited Vietnam

    Debarment and Exclusions

    organization · vn

    Record ID: wbdeb-712483

  19. Pt Lotte Data Communication Indonesia

    Debarment and Exclusions

    organization · id

    Record ID: wbdeb-712484

  20. Lotte Data Communication R&d Center India Llp

    Debarment and Exclusions

    organization · in

    Record ID: wbdeb-712485

  21. Lotte-hpt High Tech. Vietnam Company Limited

    Debarment and Exclusions

    organization · vn

    Record ID: wbdeb-712501

  22. Joongang Control Co., Ltd.

    Debarment and Exclusions

    organization · kr

    Record ID: wbdeb-712502

  23. Caliverse Co.,ltd.

    Debarment and Exclusions

    organization · kr

    Record ID: wbdeb-712503

  24. Seydou Idani

    Debarment and Exclusions

    organization · bf

    Record ID: wbdeb-83317

  25. Lotte Innovate America Co.

    Debarment and Exclusions

    organization · us

    Record ID: wbdeb-848891

  26. Evsis America LLC

    Debarment and Exclusions

    organization · us

    Record ID: wbdeb-874221

  27. Beximco Computers Limited

    Debarment and Exclusions

    organization · bd

    Record ID: wbdeb-883518

  28. Mr. Rufat Majidov

    Debarment and Exclusions

    organization · az

    Record ID: wbdeb-927832

  29. Grand Motors LLC

    Debarment and Exclusions

    organization · az

    Record ID: wbdeb-927833

  30. Guangdong Dianbai Second Construction Group Co., Ltd.

    Debarment and Exclusions

    organization · cn

    Record ID: wbdeb-937048

  31. Guangdong Shengzhong Construction Engineering Co., Ltd.

    Debarment and Exclusions

    organization · cn

    Record ID: wbdeb-937049

  32. Guangdong Daheng Construction Engineering Co., Ltd.

    Debarment and Exclusions

    organization · cn

    Record ID: wbdeb-937050

  33. Zhuhai Zhongwei Construction Engineering Co., Ltd.

    Debarment and Exclusions

    organization · cn

    Record ID: wbdeb-937076

  34. Dianbai Sanlu Lianghu Project Management Co., Ltd.

    Debarment and Exclusions

    organization · cn

    Record ID: wbdeb-937077

  35. Guangdong Shenglong Construction Material Co., Ltd.

    Debarment and Exclusions

    organization · cn

    Record ID: wbdeb-937079

  36. Guangdong Jihong Property Management Co., Ltd.

    Debarment and Exclusions

    organization · cn

    Record ID: wbdeb-937080

  37. Guangdong Youhe Real Estate Development Co., Ltd.

    Debarment and Exclusions

    organization · cn

    Record ID: wbdeb-937082

  38. Guangdong Dianbai Second Construction Decoration Engineering Co., Ltd.

    Debarment and Exclusions

    organization · cn

    Record ID: wbdeb-937083

  39. Guangdong Dianbai Second Construction Group

    Debarment and Exclusions

    organization · cn

    Record ID: wbdeb-937084

  40. Panjing Dianbai Second Construction Engineering Co., Ltd.

    Debarment and Exclusions

    organization · cn

    Record ID: wbdeb-937085

  41. Guangxi Yueke Construction Engineering Co., Ltd.

    Debarment and Exclusions

    organization · cn

    Record ID: wbdeb-937086

  42. Thi Son Company Limited

    Debarment and Exclusions

    organization · vn

    Record ID: wbdeb-970209

  43. Construction & Investment Joint Stock Company No. 492

    Debarment and Exclusions

    organization · vn

    Record ID: wbdeb-988861

  44. Mien Trung Joint Stock Corporation

    Debarment and Exclusions

    organization · vn

    Record ID: wbdeb-991484

  45. Ramiro Valladares Buitrón

    Debarment and Exclusions

    organization · ec

    Record ID: wbdeb-996378

  46. Vh International Group S.a.

    Debarment and Exclusions

    organization · ec

    Record ID: wbdeb-996379

  47. Engr. Amin Moussalli

    World Bank Other Sanctions

    organization

    Record ID: worldbank-other-sanction-02fab58dae44cb18

  48. Stichting lnterkerkelijke Organisatie voor Ontwikkelingssamenwerking, ICCO

    World Bank Other Sanctions

    organization

    Record ID: worldbank-other-sanction-6c3fbcba4708f760

  49. Stichting Cordaid

    World Bank Other Sanctions

    organization

    Record ID: worldbank-other-sanction-6d44bbcd0dfe0ea4

  50. Regional Integrated Multi-Hazard Early Warning System for Africa and Asia

    World Bank Other Sanctions

    organization

    Record ID: worldbank-other-sanction-7e42c64f79418309

  51. OAO Armada

    World Bank Other Sanctions

    organization

    Record ID: worldbank-other-sanction-9d2e0bb3fef29fa0

  52. Stichting Cordaid Expats

    World Bank Other Sanctions

    organization

    Record ID: worldbank-other-sanction-a70d6d95f9d7663d

  53. IQVIA Consulting and Information Services India

    World Bank Other Sanctions

    organization

    Record ID: worldbank-other-sanction-ac88aeb04b42063d

  54. TPF GETINSA EUROESTUDIOS S.L.

    World Bank Other Sanctions

    organization

    Record ID: worldbank-other-sanction-c7c57fbf594831d0

  55. PT. Bumirejo

    World Bank Other Sanctions

    organization

    Record ID: worldbank-other-sanction-cf499efc390c65a0

  56. Charl, Johann Hougaard

    Wanted Persons

    person · za

    Record ID: za-wanted-10057

  57. Anele Leo Maciko

    Wanted Persons

    person · za

    Record ID: za-wanted-10357

  58. Sipeokuhle Sipho Bidli

    Wanted Persons

    person · za

    Record ID: za-wanted-10397

  59. Sophia Van Reenen

    Wanted Persons

    person · za

    Record ID: za-wanted-1054

  60. Dumisani Ndlovu

    Wanted Persons

    person · za

    Record ID: za-wanted-10557

  61. Eric Matthew Burg

    Wanted Persons

    person · za

    Record ID: za-wanted-10738

  62. Nataraja Neelan Reddy

    Wanted Persons

    person · za

    Record ID: za-wanted-10754

  63. Herbet Hleza

    Wanted Persons

    person · za

    Record ID: za-wanted-10755

  64. Lesedi Peter Nkabinde

    Wanted Persons

    person · za

    Record ID: za-wanted-10849

  65. Joan Felicia Allen

    Wanted Persons

    person · za

    Record ID: za-wanted-10850

  66. Devlyn, Rowen Peters

    Wanted Persons

    person · za

    Record ID: za-wanted-10938

  67. Paul Pandla

    Wanted Persons

    person · za

    Record ID: za-wanted-10980

  68. Philani Nyoni

    Wanted Persons

    person · za

    Record ID: za-wanted-10981

  69. Jack Masande

    Wanted Persons

    person · za

    Record ID: za-wanted-10982

  70. Yonela Khathala

    Wanted Persons

    person · za

    Record ID: za-wanted-10984

  71. Musthapha Snyders

    Wanted Persons

    person · za

    Record ID: za-wanted-10986

  72. Owen Tafeni

    Wanted Persons

    person · za

    Record ID: za-wanted-10988

  73. Sophie Matlane

    Wanted Persons

    person · za

    Record ID: za-wanted-10989

  74. Jos Himuvite

    Wanted Persons

    person · za

    Record ID: za-wanted-10998

  75. Sive Nonyukela

    Wanted Persons

    person · za

    Record ID: za-wanted-10999

  76. Bonginkosi Magobolo

    Wanted Persons

    person · za

    Record ID: za-wanted-11000

  77. Steven Hobtwick

    Wanted Persons

    person · za

    Record ID: za-wanted-11001

  78. Isaacs Franklin

    Wanted Persons

    person · za

    Record ID: za-wanted-11019

  79. Stoney Nkosi

    Wanted Persons

    person · za

    Record ID: za-wanted-1110

  80. Fungayi Chiwanda

    Wanted Persons

    person · za

    Record ID: za-wanted-11125

  81. Shadley Koopman

    Wanted Persons

    person · za

    Record ID: za-wanted-11277

  82. Christiaan Molefe

    Wanted Persons

    person · za

    Record ID: za-wanted-1135

  83. Resimati Manganye

    Wanted Persons

    person · za

    Record ID: za-wanted-1136

  84. Allan Abrahams

    Wanted Persons

    person · za

    Record ID: za-wanted-11368

  85. Jason Davids

    Wanted Persons

    person · za

    Record ID: za-wanted-11371

  86. Jason Matthews

    Wanted Persons

    person · za

    Record ID: za-wanted-11417

  87. Joseph Mrubata

    Wanted Persons

    person · za

    Record ID: za-wanted-11438

  88. Luvuyo Velibhunga

    Wanted Persons

    person · za

    Record ID: za-wanted-11444

  89. Alice Revai

    Wanted Persons

    person · za

    Record ID: za-wanted-11446

  90. Dora Chinyaro

    Wanted Persons

    person · za

    Record ID: za-wanted-11447

  91. Selemani Fistone

    Wanted Persons

    person · za

    Record ID: za-wanted-11451

  92. Blessings Marahikee

    Wanted Persons

    person · za

    Record ID: za-wanted-11452

  93. Andile Mamkeli

    Wanted Persons

    person · za

    Record ID: za-wanted-11457

  94. Joseph Machamba

    Wanted Persons

    person · za

    Record ID: za-wanted-11459

  95. Rashied Peters

    Wanted Persons

    person · za

    Record ID: za-wanted-11461

  96. Getrude Stotombe

    Wanted Persons

    person · za

    Record ID: za-wanted-11463

  97. Itai Chikumba

    Wanted Persons

    person · za

    Record ID: za-wanted-11464

  98. Simon Mahosi

    Wanted Persons

    person · za

    Record ID: za-wanted-11466

  99. Rendani Marshal Ndou

    Wanted Persons

    person · za

    Record ID: za-wanted-11467

  100. Simba Mhlanga

    Wanted Persons

    person · za

    Record ID: za-wanted-11468