Asia Credit Report

Asia Credit Report

Asia Credit Report


Credit Bureau Report with Companies, Information and Records from Public Databases in Asia
Credit Reports
Asia Credit Bureaus and Public Records Information. List of countries with national archives: Afghanistan (AF), Armenia (AM), Azerbaijan (AZ), Bahrain (BH), Bangladesh (BD), Bhutan (BT), Brunei (BN), Cambodia (KH), China (CN), Cyprus (CY), Georgia (GE), India (IN), Indonesia (ID), Iran (IR), Iraq (IQ), Israel (IL), Japan (JP), Jordan (JO), Kazakhstan (KZ), Kuwait (KW), Kyrgyzstan (KG), Laos (LA), Lebanon (LB), Malaysia (MY), Maldives (MV), Mongolia (MN), Myanmar (MM), Nepal (NP), North Korea (KP), Oman (OM), Pakistan (PK), Palestine (PS), Philippines (PH), Qatar (QA), Saudi Arabia (SA), Singapore (SG), South Korea (KR), Sri Lanka (LK), Syria (SY), Tajikistan (TJ), Thailand (TH), Timor-Leste (TL), Turkey (TR), Turkmenistan (TM), United Arab Emirates (AE), Uzbekistan (UZ), Vietnam (VN), Yemen (YE).
🇦🇫 Afghanistan
🇦🇪 Arab Emirates
🇦🇲 Armenia
🇦🇿 Azerbaijan
🇧🇭 Bahrain
🇧🇩 Bangladesh
🇧🇹 Bhutan
🇧🇳 Brunei
🇰🇭 Cambodia
🇨🇳 China (People's Republic)
🇹🇼 Taiwan (China Republic)
Georgia
🇭🇰 Hong Kong
🇮🇳 India
🇮🇩 Indonesia
🇮🇷 Iran
🇮🇶 Iraq
🇮🇱 Israel
🇯🇵 Japan
🇯🇴 Jordan
🇰🇿 Kazakhstan
🇰🇷 Korea
🇰🇵 Korea North
🇰🇼 Kuwait
🇰🇬 Kyrgyzstan
🇱🇦 Laos
🇱🇧 Lebanon
🇲🇴 Macau
🇲🇾 Malaysia
🇲🇻 Maldives
🇲🇳 Mongolia
🇲🇲 Myanmar
🇳🇵 Nepal
🇴🇲 Oman
🇵🇰 Pakistan
🇵🇸 Palestine
🇵🇭 Philippines
🇶🇦 Qatar
🇷🇺 Russia
🇸🇦 Saudi Arabia
🇸🇬 Singapore
🇱🇰 Sri Lanka
🇸🇾 Syria
🇹🇯 Tajikistan
🇹🇭 Thailand
🇹🇱 Timor
🇹🇷 Turkey
🇹🇲 Turkmenistan
🇺🇿 Uzbekistan
🇻🇳 Vietnam
🇾🇪 Yemen
Asia Phones
Asia Credit Report Companies Database with Public Records
🌏 Asia and The Middle East

Credit Bureau in Asia


🌐 List of credit bureau companies offering information reports and databases for risk analytics in each country.
✔️ Verify the name of people and entities in international databases, politics and famous people.
OFAC List for International Compliance in Asia .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with Asia and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
David Turner
Name: David Turner
Country: us
Address: Walkertown, NC 27051
Sanctions: Reciprocal - Active - 2026-08-12
Source: US SAM Procurement Exclusions
Date: 2026-08-15T07:55:02
Adam Boudet
Name: Adam Boudet
Country: us
Address: Evans, GA 30809
Sanctions: Reciprocal - Active - 2026-08-12
Source: US SAM Procurement Exclusions
Date: 2026-08-15T07:55:02
Michael Bath
Name: Michael Bath
Country: us
Address: Maryville, TN 37804
Sanctions: Reciprocal - Active - 2026-08-12
Source: US SAM Procurement Exclusions
Date: 2026-08-15T07:55:02
ComTac Parts and Assemblies, LLC
Name: ComTac Parts and Assemblies, LLC
Country: us
Address: 329B TIMBERCREEK LN, Augusta, GA 30909
Sanctions: Reciprocal - Active - 2026-08-12
Source: US SAM Procurement Exclusions
Date: 2026-08-15T07:55:02
Worldwide Equipment Inc.
Name: Worldwide Equipment Inc.
Country: us
Address: 6416 ASHEVILLE HWY, Knoxville, TN 37924
Sanctions: Reciprocal - Active - 2026-08-12
Source: US SAM Procurement Exclusions
Date: 2026-08-15T07:55:02
Christina Wolfgram
Name: Christina Wolfgram
Country: us
Address: North Augusta, SC 29860
Sanctions: Reciprocal - Active - 2026-08-12
Source: US SAM Procurement Exclusions
Date: 2026-08-15T07:55:02
David Wendell Taylor
Name: David Wendell Taylor
Country: us
Address: Nashville, MI 49073
Sanctions: Reciprocal - Active - 2013-07-24
Source: US SAM Procurement Exclusions
Date: 2026-08-15T07:55:02
Roger Wolfgram
Name: Roger Wolfgram
Country: us
Address: North Augusta, SC 29860
Sanctions: Reciprocal - Active - 2026-08-12
Source: US SAM Procurement Exclusions
Date: 2026-08-15T07:55:02
ComTac Unlimited Inc.
Name: ComTac Unlimited Inc.
Country: us
Address: 329 Timbercreek Ln., Augusta, GA 30909
Sanctions: Reciprocal - Active - 2026-08-12
Source: US SAM Procurement Exclusions
Date: 2026-08-15T07:55:02
Esvin Fernando Marroquin Tupas
Name: Esvin Fernando Marroquin Tupas
Country: us
Address: Bonham, TX 75418
Sanctions: Reciprocal - Active - 2026-07-17 - 2031-07-16
Source: US SAM Procurement Exclusions
Date: 2026-08-15T07:55:02
Daniel Castillo-Hurtado
Name: Daniel Castillo-Hurtado
Country: us
Address: Cushing, OK 74023
Sanctions: Reciprocal - Active - 2026-07-15 - 2031-07-14
Source: US SAM Procurement Exclusions
Date: 2026-08-15T07:55:02
Fast Track Solutions LLC
Name: Fast Track Solutions LLC
Country: us
Address: 3403 Orange Blossom Ln., Knoxville, TN 37931
Sanctions: Reciprocal - Active - 2026-08-12
Source: US SAM Procurement Exclusions
Date: 2026-08-15T07:55:02
Trisha A Evans-Davis
Name: Trisha A Evans-Davis
Country: us
Sanctions: 2026-05-22
Source: US Texas Medicaid Provider Exclusions
Date: 2026-08-15T04:59:01
Forest R Statham
Name: Forest R Statham
Country: us
Sanctions: 2026-05-07
Source: US Texas Medicaid Provider Exclusions
Date: 2026-08-15T04:59:01
Albert J Jurado
Name: Albert J Jurado
Country: us
Sanctions: 2026-07-23
Source: US Texas Medicaid Provider Exclusions
Date: 2026-08-15T04:59:01
Mccoy N Quiana
Name: Mccoy N Quiana
Country: us
Sanctions: 2026-06-18
Source: US Texas Medicaid Provider Exclusions
Date: 2026-08-15T04:59:01
Marisela Ramirez
Name: Marisela Ramirez
Country: us
Sanctions: 2026-06-18
Source: US Texas Medicaid Provider Exclusions
Date: 2026-08-15T04:59:01
Kathryn E Suits
Name: Kathryn E Suits
Country: us
Sanctions: 2024-06-18
Source: US Texas Medicaid Provider Exclusions
Date: 2026-08-15T04:59:01
Delores D Mackey-Ross
Name: Delores D Mackey-Ross
Country: us
Sanctions: 2025-10-30
Source: US Texas Medicaid Provider Exclusions
Date: 2026-08-15T04:59:01
Kameron T Jenkins
Name: Kameron T Jenkins
Country: us
Sanctions: 2026-04-21
Source: US Texas Medicaid Provider Exclusions
Date: 2026-08-15T04:59:01
Alexis J Mcneilly
Name: Alexis J Mcneilly
Country: us
Sanctions: 2026-05-20
Source: US Texas Medicaid Provider Exclusions
Date: 2026-08-15T04:59:01
Jaffer S Azul
Name: Jaffer S Azul
Country: us
Sanctions: 2025-12-30
Source: US Texas Medicaid Provider Exclusions
Date: 2026-08-15T04:59:01
Deborah J Mattingly
Name: Deborah J Mattingly
Country: us
Sanctions: 2026-05-20
Source: US Texas Medicaid Provider Exclusions
Date: 2026-08-15T04:59:01
Chrishelle W Hemphill
Name: Chrishelle W Hemphill
Country: us
Sanctions: 2026-07-15
Source: US Texas Medicaid Provider Exclusions
Date: 2026-08-15T04:59:01
Prenisha Young
Name: Prenisha Young
Country: us
Sanctions: 2026-04-20
Source: US Texas Medicaid Provider Exclusions
Date: 2026-08-15T04:59:01
Steven W Strong
Name: Steven W Strong
Country: us
Sanctions: 2026-06-18
Source: US Texas Medicaid Provider Exclusions
Date: 2026-08-15T04:59:01
Chasity Carmouche
Name: Chasity Carmouche
Country: us
Sanctions: 2026-07-28
Source: US Texas Medicaid Provider Exclusions
Date: 2026-08-15T04:59:01
Orlando O Garcia-Moya
Name: Orlando O Garcia-Moya
Country: us
Sanctions: 2026-03-19
Source: US Texas Medicaid Provider Exclusions
Date: 2026-08-15T04:59:01
Denise R Hamlin
Name: Denise R Hamlin
Country: us
Sanctions: 2025-12-22
Source: US Texas Medicaid Provider Exclusions
Date: 2026-08-15T04:59:01
Traunce Alfred
Name: Traunce Alfred
Country: us
Sanctions: 2025-10-27
Source: US Texas Medicaid Provider Exclusions
Date: 2026-08-15T04:59:01
Kenneth R Stowe
Name: Kenneth R Stowe
Country: us
Sanctions: 2026-05-20
Source: US Texas Medicaid Provider Exclusions
Date: 2026-08-15T04:59:01
Destiny Jackson
Name: Destiny Jackson
Country: us
Address: Conway, AR 72032
Source: US Arkansas Medicaid Excluded Provider List
Date: 2026-08-15T04:58:01
Little Bitty City Therapeutic services llc
Name: Little Bitty City Therapeutic services llc
Country: us
Address: Hot Springs, AR 71913
Source: US Arkansas Medicaid Excluded Provider List
Date: 2026-08-15T04:58:01
Kristy Morrison
Name: Kristy Morrison
Country: us
Address: Marshall, AR 72650
Source: US Arkansas Medicaid Excluded Provider List
Date: 2026-08-15T04:58:01
Margaret Kaffka
Name: Margaret Kaffka
Country: us
Address: Paragould, AR 72450
Source: US Arkansas Medicaid Excluded Provider List
Date: 2026-08-15T04:58:01
Rocky Duncan
Name: Rocky Duncan
Country: us
Address: Paragould, AR 72450
Source: US Arkansas Medicaid Excluded Provider List
Date: 2026-08-15T04:58:01
Susan Nabors
Name: Susan Nabors
Country: us
Address: Springdale, AR 72764
Source: US Arkansas Medicaid Excluded Provider List
Date: 2026-08-15T04:58:01
Leslie Adams-Busby
Name: Leslie Adams-Busby
Country: us
Address: Rogers, AR 72801
Source: US Arkansas Medicaid Excluded Provider List
Date: 2026-08-15T04:58:01
, Little Bitty City Therapeutic
Name: , Little Bitty City Therapeutic
Country: us
Address: Hot Springs, AR 71913
Source: US Arkansas Medicaid Excluded Provider List
Date: 2026-08-15T04:58:01
Steven Stanton
Name: Steven Stanton
Country: us
Address: Little Rock, AR 72204
Source: US Arkansas Medicaid Excluded Provider List
Date: 2026-08-15T04:58:01
Tammy Dike
Name: Tammy Dike
Country: us
Sanctions: VN-Violation of NMAP Policy - 2026-06-04
Source: US Nebraska Medicaid Sanctioned Providers
Date: 2026-08-15T04:52:02
Amber Hughes
Name: Amber Hughes
Country: us
Sanctions: VN-Violation of NMAP Policy - 2026-08-03
Source: US Nebraska Medicaid Sanctioned Providers
Date: 2026-08-15T04:52:02
Complete Rural Medicine LLC
Name: Complete Rural Medicine LLC
Country: us
Sanctions: VN-Violation of NMAP Policy - 2026-04-13
Source: US Nebraska Medicaid Sanctioned Providers
Date: 2026-08-15T04:52:02
Guidance to Success Youth Club DBA Brighter Side Behavioral Health
Name: Guidance to Success Youth Club DBA Brighter Side Behavioral Health
Country: us
Sanctions: VN-Violation of NMAP Policy - 2026-07-12
Source: US Nebraska Medicaid Sanctioned Providers
Date: 2026-08-15T04:52:02
Ramona L Hannah
Name: Ramona L Hannah
Country: us
Sanctions: VN-Violation of NMAP Policy - 2017-03-06
Source: US Nebraska Medicaid Sanctioned Providers
Date: 2026-08-15T04:52:02
Carl Bailey Jr.
Name: Carl Bailey Jr.
Country: us
Sanctions: VN-Violation of NMAP Policy - 2026-08-06
Source: US Nebraska Medicaid Sanctioned Providers
Date: 2026-08-15T04:52:02
Couchetta Dean
Name: Couchetta Dean
Country: us
Sanctions: VN-Violation of NMAP Policy - 2026-08-03
Source: US Nebraska Medicaid Sanctioned Providers
Date: 2026-08-15T04:52:02
Melissa A Bosselman
Name: Melissa A Bosselman
Country: us
Sanctions: VN-Violation of NMAP Policy - 2026-06-14
Source: US Nebraska Medicaid Sanctioned Providers
Date: 2026-08-15T04:52:02
Shamika L Valentine
Name: Shamika L Valentine
Country: us
Sanctions: VN-Violation of NMAP Policy - 2017-06-08
Source: US Nebraska Medicaid Sanctioned Providers
Date: 2026-08-15T04:52:02
Steven F Shannon
Name: Steven F Shannon
Country: us
Sanctions: VN-Violation of NMAP Policy - 2026-08-03
Source: US Nebraska Medicaid Sanctioned Providers
Date: 2026-08-15T04:52:02
EQUANIMITY INTEGRATED BEHAVIORAL HE
Name: EQUANIMITY INTEGRATED BEHAVIORAL HE
Country: us
Address: 7500 Harford Rd, Ste 1, Parkville, MD 21234
Sanctions: 2026-08-07
Source: US Maryland Sanctioned Providers
Date: 2026-08-15T04:43:02
Haroon Hameed
Name: Haroon Hameed
Country: us
Address: 201 Defense Hwy, Suite 260, Annapolis, MD 21401-7096
Sanctions: 2026-08-07
Source: US Maryland Sanctioned Providers
Date: 2026-08-15T04:43:02
EQUANIMITY INTEGRATED BEHAVIORAL HEALTH & WELLNESS LLC
Name: EQUANIMITY INTEGRATED BEHAVIORAL HEALTH & WELLNESS LLC
Country: us
Address: 7500 Harford Rd, Ste 1, Parkville, MD 21234
Sanctions: 2026-08-07
Source: US Maryland Sanctioned Providers
Date: 2026-08-15T04:43:02
Crystal Nicole Porto
Name: Crystal Nicole Porto
Country: us
Sanctions: 2026-05-20
Source: US Delaware Medicaid Sanctioned Providers
Date: 2026-08-15T04:37:02
Alicia Rivera-Montero
Name: Alicia Rivera-Montero
Country: us
Sanctions: 2026-03-03 - 2028-03-03
Source: US Delaware Medicaid Sanctioned Providers
Date: 2026-08-15T04:37:02
Jennifer L. Benincase
Name: Jennifer L. Benincase
Country: us
Sanctions: 2026-06-18
Source: US Delaware Medicaid Sanctioned Providers
Date: 2026-08-15T04:37:02
Ivy Medical Group
Name: Ivy Medical Group
Country: us
Sanctions: 2025-10-01 - 2028-11-21
Source: US Delaware Medicaid Sanctioned Providers
Date: 2026-08-15T04:37:02
Michael Jackson
Name: Michael Jackson
Country: us
Sanctions: 2026-06-01 - 2028-06-01
Source: US Delaware Medicaid Sanctioned Providers
Date: 2026-08-15T04:37:02
Frederick S. Woodfork
Name: Frederick S. Woodfork
Country: us
Sanctions: 2026-05-20
Source: US Delaware Medicaid Sanctioned Providers
Date: 2026-08-15T04:37:02
William Siveter
Name: William Siveter
Country: us
Sanctions: 2026-06-18
Source: US Delaware Medicaid Sanctioned Providers
Date: 2026-08-15T04:37:02
Comfortzone Home Health Care LLC
Name: Comfortzone Home Health Care LLC
Country: us
Sanctions: 2026-04-20
Source: US Delaware Medicaid Sanctioned Providers
Date: 2026-08-15T04:37:02
Alla Leybinsky
Name: Alla Leybinsky
Country: us
Sanctions: 2024-12-06 - 2034-12-05
Source: US Delaware Medicaid Sanctioned Providers
Date: 2026-08-15T04:37:02
AL Mental Health Counseling PC
Name: AL Mental Health Counseling PC
Country: us
Sanctions: 2024-12-04
Source: US Delaware Medicaid Sanctioned Providers
Date: 2026-08-15T04:37:02
Laina Marie Noelle Wilkinson
Name: Laina Marie Noelle Wilkinson
Country: us
Sanctions: 2026-06-18
Source: US Delaware Medicaid Sanctioned Providers
Date: 2026-08-15T04:37:02
Munirat Yetunde Eluku
Name: Munirat Yetunde Eluku
Country: us
Sanctions: 2026-06-18
Source: US Delaware Medicaid Sanctioned Providers
Date: 2026-08-15T04:37:02
Crystal Renee Hicks
Name: Crystal Renee Hicks
Country: us
Sanctions: 2026-06-18
Source: US Delaware Medicaid Sanctioned Providers
Date: 2026-08-15T04:37:02
Eileen Michelle Diaz
Name: Eileen Michelle Diaz
Country: us
Sanctions: 2026-06-18
Source: US Delaware Medicaid Sanctioned Providers
Date: 2026-08-15T04:37:02
Maribel Ferreira
Name: Maribel Ferreira
Country: us
Sanctions: 2026-05-20
Source: US Delaware Medicaid Sanctioned Providers
Date: 2026-08-15T04:37:02
Cierra P. Campbell
Name: Cierra P. Campbell
Country: us
Sanctions: 2026-06-18
Source: US Delaware Medicaid Sanctioned Providers
Date: 2026-08-15T04:37:02
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