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Risk Low KYC 0 Vol 0 CID 0 CDR 0 Trace 0 Score LR Reviewed On 2022-07-08
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
IT Curves Inc
{"ct_name":"Asif Irfan","ct_title":"IT Director","ct_dept":"IT","ct_address":"8201 Snouffer School Rd | Gaithersburg MD 20879","ct_tel":"3012082222","ct_email":"itsupport@itcurves.net","bz_address":"8201 Snouffer School Rd | Gaithersburg MD 20879","country":"United States of America","declare":"2022-03-02","last_seen":"2024-05-04","sys_id":"7990a9251bb27410e4ccdb1de54bcb3f","is_new":0,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Gaithersburg MDPartial S/SRMPLR2021-09-242022-08-25 
IT Curves Inc
{"ct_name":"Asif Irfan","ct_title":"IT Director","ct_dept":"IT","ct_address":"8201 Snouffer School Rd | Gaithersburg MD 20879","ct_tel":"3012082222","ct_email":"itsupport@itcurves.net","bz_address":"8201 Snouffer School Rd | Gaithersburg MD 20879","country":"United States of America","declare":"2022-03-02","last_seen":"2024-01-24","sys_id":"7990a9251bb27410e4ccdb1de54bcb3f","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Gaithersburg MDPartial S/SYLR2021-09-242022-08-25 
IT Curves Inc
{"ct_name":"Asif Irfan","ct_title":"IT Director","ct_dept":"IT","ct_address":"8201 Snouffer School Rd | Gaithersburg MD 20879","ct_tel":"3012082222","ct_email":"itsupport@itcurves.net","bz_address":"8201 Snouffer School Rd | Gaithersburg MD 20879","country":"United States of America","declare":"2022-03-02","last_seen":"2023-03-30","sys_id":"7990a9251bb27410e4ccdb1de54bcb3f","is_new":-10,"gw_prov":"false","gw_prov_choice":"","combined_gw":"false","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Gaithersburg MDPartial S/SYLR2021-09-242022-08-25 
IT Curves Inc
{"ct_name":"Asif Irfan","ct_title":"IT Director","ct_dept":"IT","ct_address":"8201 Snouffer School Rd | Gaithersburg MD 20879","ct_tel":"3012082222","ct_email":"itsupport@itcurves.net","bz_address":"8201 Snouffer School Rd | Gaithersburg MD 20879","country":"United States of America","declare":"2022-03-02","last_seen":"2022-12-12","sys_id":"7990a9251bb27410e4ccdb1de54bcb3f","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Gaithersburg MDPartial S/SYLR2021-09-242022-08-25 
IT Curves Inc
{"ct_name":"Asif Irfan","ct_title":"IT Director","ct_dept":"IT","ct_address":"8201 Snouffer School Rd | Gaithersburg MD 20879","ct_tel":"3012082222","ct_email":"itsupport@itcurves.net","bz_address":"8201 Snouffer School Rd | Gaithersburg MD 20879","country":"United States of America","declare":"2022-03-02","last_seen":"2022-08-25","sys_id":"7990a9251bb27410e4ccdb1de54bcb3f","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Gaithersburg MDPartial S/SYLR2021-09-242022-03-02 
IT Curves Inc
{"ct_name":"Qasim Khan","ct_title":"IT Director","ct_dept":"IT","ct_address":"8201 Snouffer School Rd | Gaithersburg MD 20879","ct_tel":"3012082222","ct_email":"qkhan@itcurves.net","bz_address":"8201 Snouffer School Rd | Gaithersburg MD 20879","country":"United States of America","declare":"2021-09-24","last_seen":"2022-03-02","sys_id":"7990a9251bb27410e4ccdb1de54bcb3f","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Gaithersburg MDComplete S/S 2021-09-24  
IT Curves Inc
{"ct_name":"Qasim Khan","ct_title":"IT Director","ct_dept":"IT","ct_address":"8201 Snouffer School Rd | Gaithersburg MD 20879","ct_tel":"3012082222","ct_email":"qkhan@itcurves.net","bz_address":"8201 Snouffer School Rd | Gaithersburg MD 20879","country":"United States","declare":"2021-09-24","last_seen":"2021-10-25","sys_id":"7990a9251bb27410e4ccdb1de54bcb3f","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Gaithersburg MDComplete S/S 2021-09-24