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Public Reports
| Name | OCN | Location | Stir/Shaken | Score | Created On | Updated On | ||
|---|---|---|---|---|---|---|---|---|
| Noshertel LLC | Pakistan FOREIGN | Complete S/S | 2023-09-08 | | ||||
| BLANK Principals, Affiliates, Subsidiaries & Parent: Uzair | Pakistan FOREIGN | No S/S | RMP | 2021-06-21 | 2024-04-01 | | ||
| Tektrix | Pakistan FOREIGN | Partial S/S | RMP | 2021-07-30 | 2022-08-25 | | ||
| Voip Holder DBA: 0034991521 Prev: Midas Interiors Principals, Affiliates, Subsidiaries & Parent: we are voip Reseller | Pakistan FOREIGN | Complete S/S | RMP | 2024-03-20 | 2024-04-30 | | ||
| BLANK | Pakistan FOREIGN | Complete S/S | 2021-12-06 | 2022-08-25 | | |||
| Epic IT Soft | Pakistan FOREIGN | Complete S/S | 2021-08-09 | 2022-08-25 | | |||
| Navitech Solutions LLC | Pakistan FOREIGN | Complete S/S | 2023-08-23 | | ||||
| Telrapid (Private) Limited | Pakistan FOREIGN | No S/S | RMP | 2021-09-29 | 2022-08-31 | | ||
| WAINS Telecom | Pakistan FOREIGN | No S/S | RMP | 2021-06-30 | 2022-08-25 | | ||
| BLANK | Pakistan FOREIGN | No S/S | RMP | 2021-09-28 | 2022-08-25 | | ||
| MS Thin Technologies | Pakistan FOREIGN | No S/S | RMP | 2021-09-10 | 2022-08-25 | | ||
| Ebexlimited | Pakistan FOREIGN | Partial S/S | RMP | 2022-02-23 | 2024-03-07 | | ||
| Xceed Connections | Pakistan FOREIGN | Partial S/S | RMP | 2021-10-30 | 2022-08-25 | | ||
| BLANK DBA: THS | Pakistan FOREIGN | Intermed Provider | 2023-02-14 | 2023-08-16 | | |||
| SIP LYNX LLC | Pakistan FOREIGN | Complete S/S | 2022-08-04 | 2022-08-25 | | |||
| V Concepts BPO | Pakistan FOREIGN | No S/S | RMP | 2022-08-17 | 2024-03-07 | | ||
| Peta Communications | Pakistan FOREIGN | No S/S | RMP | 2023-07-28 | 2024-03-07 | | ||
| Mindbridge Pvt. Ltd. | Pakistan FOREIGN | Complete S/S | 2023-03-10 | 2023-03-13 | | |||
| BLANK Prev: clouds92technologies | Pakistan FOREIGN | Intermed Provider | 2023-06-19 | 2023-08-16 | | |||
| callsolution | Pakistan FOREIGN | Partial S/S | RMP | 2022-12-01 | | |||
| Empaxco Solutions Pvt Ltd | Pakistan FOREIGN | Partial S/S | RMP | 2021-10-19 | 2022-08-25 | | ||
| comitech | Pakistan FOREIGN | Intermed Provider | 2023-03-02 | 2024-03-11 | | |||
| cubexis technologies llc | Pakistan FOREIGN | No S/S | RMP | 2021-10-01 | 2022-08-25 | | ||
| Pakistan Telecommunication Company Ltd | Pakistan FOREIGN | No S/S | RMP | 2021-09-23 | 2022-08-25 | | ||
| Palau National Communications Corporation | Palau FOREIGN | Partial S/S | RMP | 2021-06-29 | 2022-08-25 | | ||
| Virtual Solutions | Panama FOREIGN | Intermed Provider | 2023-09-05 | | ||||
| Claro Panama S.A | Panama FOREIGN | No S/S | RMP | 2021-06-11 | 2022-08-25 | | ||
| Telecomunicaciones Digitales SA Principals, Affiliates, Subsidiaries & Parent: Millicom and Grupo de Comunicaciones Digitales, S.A. | Panama FOREIGN | Partial S/S | RMP | 2023-07-03 | 2024-04-29 | | ||
| Grupo de Comunicaciones Digitales SA Principals, Affiliates, Subsidiaries & Parent: Millicom and Telecomunicaciones Digitales, S.A. | Panama FOREIGN | Partial S/S | RMP | 2021-06-29 | 2024-04-29 | | ||
| Telefonica Celular del Paraguay SAE Principals, Affiliates, Subsidiaries & Parent: CEO: Carlos Blanco, Parent Company: Millicom International Cellular S.A.
2, Rue du Fort Bourbon, L-1249 Luxembourg,
R.C.S. Luxembourg: B 40630 | Paraguay FOREIGN | No S/S | RMP | 2021-06-30 | 2024-04-29 | | ||
| AMX PARAGUAY S.A. | Paraguay FOREIGN | No S/S | RMP | 2021-06-18 | 2022-08-25 | | ||
| AMX PARAGUAY S.A. DBA: Claro Paraguay Principals, Affiliates, Subsidiaries & Parent: The company is a wholly owned subsidiary of America Movil, a Mexican holding company. The company's affiliates in the United States include LATAM Telecommunications, LLC, Puerto Rico Telephone Company, Inc. d/b/a Claro Puerto Rico, and Claro Enterprise Solutions, L.L.C. As of the date of this filing, the company's directors are: Julio Porras (CEO), Daniel De Marco (CFO), and Hector Blanco (Commercial Director). | Paraguay FOREIGN | No S/S | RMP | 2024-04-29 | ||||
| Infomagia.com Principals, Affiliates, Subsidiaries & Parent: Didww.com idtexpress.com | Peru FOREIGN | No S/S | RMP | 2024-03-15 | ||||
| Intermax SAC Principals, Affiliates, Subsidiaries & Parent: INTERMAX TELECOM SAC | Peru FOREIGN | No S/S | RMP | 2023-11-03 | 2024-03-29 | | ||
| Fasscorp | Peru FOREIGN | Intermed Provider | 2021-10-01 | 2023-08-16 | | |||
| STG GROUP | Peru FOREIGN | No S/S | RMP | 2022-11-25 | | |||
| VirtualPBX Solutions | Philippines FOREIGN | No S/S | RMP | 2022-10-27 | | |||
| Wolfgate Solutions Inc. | Philippines FOREIGN | Intermed Provider | 2022-11-28 | 2023-08-16 | | |||
| TELNOVO Communications, Inc | Philippines FOREIGN | No S/S | RMP | 2021-06-30 | 2022-08-25 | | ||
| BLANK | Philippines FOREIGN | Complete S/S | 2021-10-05 | 2022-08-25 | | |||
| Blueshift Inc | Philippines FOREIGN | Intermed Provider | 2024-01-02 | | ||||
| Siptovoice | Philippines FOREIGN | Partial S/S | RMP | 2022-01-20 | 2022-08-25 | | ||
| KEIZAR NETWORKS | Philippines FOREIGN | Partial S/S | RMP | 2021-06-28 | 2024-04-02 | | ||
| Insync Voice | Philippines FOREIGN | No S/S | RMP | 2021-08-20 | 2022-08-25 | | ||
| LeadgendaBPO | Philippines FOREIGN | Intermed Provider | 2023-01-16 | 2024-03-27 | | |||
| DataOne Asia (Phils) Inc. | Philippines FOREIGN | No S/S | RMP | 2021-09-19 | 2022-08-25 | | ||
| Netvoice Inc. | Philippines FOREIGN | Intermed Provider | 2023-05-26 | 2023-08-16 | | |||
| VICICLOUD | Philippines FOREIGN | No S/S | RMP | 2021-06-29 | 2022-08-25 | | ||
| World Wide Out Source | Philippines FOREIGN | Partial S/S | RMP | 2022-03-08 | 2022-08-25 | | ||
| Crazy Call Sp z o.o. | Poland FOREIGN | No S/S | RMP | 2021-06-17 | 2022-08-25 | | ||
| 4Carriers Global Sp. z o.o. | Poland FOREIGN | No S/S | RMP | 2021-08-12 | 2022-09-13 | | ||
| Lumen Technologies Iberia, S.A. Prev: CenturyLink Communications Espana; Level 3 Communications Espana S.A. Principals, Affiliates, Subsidiaries & Parent: See robocall mitigation program description. | Portugal FOREIGN | Partial S/S | RMP | 2021-09-23 | 2024-03-07 | | ||
| Voipleague | Portugal FOREIGN | No S/S | RMP | 2022-01-26 | 2022-08-25 | | ||
| All IT Networks Corp. | Puerto Rico FOREIGN | Intermed Provider | 2023-04-27 | 2023-08-16 | | |||
| Ooredoo Q.P.S.C. | Qatar FOREIGN | No S/S | RMP | 2021-08-26 | 2022-08-25 | | ||
| SK BROADBAND | Republic of Korea FOREIGN | No S/S | RMP | 2021-09-16 | 2022-08-25 | | ||
| SejongTelcom | Republic of Korea FOREIGN | No S/S | RMP | 2021-09-13 | 2022-08-25 | | ||
| BLANK | Republic of Korea FOREIGN | Complete S/S | 2022-08-01 | 2022-08-25 | | |||
| SAMSUNG SDS Co., LTD. | Republic of Korea FOREIGN | No S/S | RMP | 2021-07-30 | 2022-08-25 | | ||
| Efonia Co. Ltd. | Republic of Korea FOREIGN | Complete S/S | 2024-01-19 | | ||||
| Korea IT Consulting | Republic of Korea FOREIGN | Complete S/S | RMP | 2024-04-25 | ||||
| NET-CONNECT COMMUNICATIONS S.R.L. | Romania FOREIGN | Intermed Provider | 2022-08-11 | 2023-08-16 | | |||
| SIPSTATUS COMMUNICATIONS SRL | Romania FOREIGN | No S/S | RMP | 2021-06-03 | 2022-08-25 | | ||
| Arcoman BVBA / Conectys | Romania FOREIGN | No S/S | RMP | 2021-09-29 | 2024-04-02 | |||
| Zaheen Telecom Prev: Flexer Telecom Principals, Affiliates, Subsidiaries & Parent: Cezar Oprea and Alexandru Popovici shareholders. | Romania FOREIGN | No S/S | RMP | 2024-01-17 | 2024-04-25 | | ||
| Limited liability company T2 Mobile Prev: Limited liability company "Management Company T2 Rus" | Russian Federation FOREIGN | No S/S | RMP | 2021-10-14 | 2022-08-25 | | ||
| Rostelecom | Russian Federation FOREIGN | Complete S/S | 2021-07-29 | 2022-08-25 | | |||
| MTT OJSC DBA: Open Joint Stock Company Multiregional TransitTelecom | Russian Federation FOREIGN | Complete S/S | 2021-07-29 | 2022-08-25 | | |||
| MegaFon, PJSC | Russian Federation FOREIGN | No S/S | RMP | 2021-09-27 | 2022-08-25 | | ||
| Vodafone Samoa | Samoa FOREIGN | Complete S/S | 2022-03-02 | 2022-08-25 | | |||
| Global Telivoz Limited | 789K | Seychelles FOREIGN | Complete S/S | RMP | 2022-10-03 | 2024-04-23 | | |
| AFRICELL SIERRA LEONE LTD | Sierra Leone FOREIGN | No S/S | RMP | 2023-10-31 | | |||
| K-LINK ENTERPRISE SOLUTIONS PTE LTD. | Singapore FOREIGN | No S/S | RMP | 2023-11-18 | | |||
| Exridge Pte Ltd | Singapore FOREIGN | No S/S | RMP | 2021-09-17 | 2022-08-25 | | ||
| Twiching General Trading Pte Ltd Principals, Affiliates, Subsidiaries & Parent: Twiching General Trading Pte Ltd | 426K | Singapore FOREIGN | Complete S/S | RMP | 2021-08-31 | 2024-04-09 | | |
| NextG Global | Singapore FOREIGN | Partial S/S | RMP | 2021-10-07 | 2022-08-25 | | ||
| Vcon Carrier Services Pte Ltd | Singapore FOREIGN | Partial S/S | RMP | 2022-10-10 | | |||
| Novanet Singapore PTE LTD | Singapore FOREIGN | No S/S | RMP | 2021-06-17 | 2022-08-25 | | ||
| KRIVI NETWORKS PTE. LTD. | Singapore FOREIGN | Complete S/S | 2022-04-19 | 2022-08-25 | | |||
| VOCOVOX COMMUNICATION PTE. LTD. | Singapore FOREIGN | Partial S/S | RMP | 2023-02-13 | | |||
| Skytel Digicom Pte Ltd | Singapore FOREIGN | No S/S | RMP | 2021-09-23 | 2024-02-27 | | ||
| Tata Communications International PTE LTD Principals, Affiliates, Subsidiaries & Parent: Tata Communications (America) Inc.; Tata Communications (Australia) Pty Limited; Tata Communications (Canada) Ltd.; Tata Communications Deutschland GMBH; Tata Communications (Hong Kong) Limited; Tata Communications Limited; Tata Communications Lanka Limited; Tata Communications International Pte. Ltd.; Tata Communications (Spain) S.L.; Tata Communications (UK) Ltd. | Singapore FOREIGN | Partial S/S | RMP | 2021-06-29 | 2024-02-26 | | ||
| Voxpace PTE LTD | Singapore FOREIGN | No S/S | RMP | 2021-12-10 | 2022-08-25 | | ||
| StarHub Ltd | Singapore FOREIGN | No S/S | RMP | 2023-04-03 | | |||
| My Country Mobile Pte Ltd Principals, Affiliates, Subsidiaries & Parent: My Country Mobile Pte Ltd | 408K | Singapore FOREIGN | Complete S/S | RMP | 2022-02-01 | 2024-02-22 | | |
| DID Logic Pte. Ltd. Principals, Affiliates, Subsidiaries & Parent: Did Logic Inc. | Singapore FOREIGN | No S/S | RMP | 2023-08-04 | 2024-04-28 | | ||
| Microsoft Regional Sales Pte. Ltd. DBA: Microsoft; Teams; Skype; Azure Communication Service Prev: Skype for Business Principals, Affiliates, Subsidiaries & Parent: Wholly owned subsidiary of Microsoft Corporation | Singapore FOREIGN | Complete S/S | RMP | 2021-06-30 | 2024-02-23 | | ||
| Vovitel Communications PTE LTD | Singapore FOREIGN | Partial S/S | RMP | 2021-10-05 | 2022-08-25 | | ||
| M1 Limited Prev: MOBILEONE LTD
MOBILE (ASIA) PTE LTD Principals, Affiliates, Subsidiaries & Parent: Keppel Limited, previously Keppel Corporation (or Keppel Corp) | Singapore FOREIGN | No S/S | RMP | 2021-08-29 | 2024-04-19 | | ||
| VASUDEV GLOBAL PTE LTD | Singapore FOREIGN | Intermed Provider | 2021-06-23 | 2023-08-16 | | |||
| jp group of service | Sint Maarten (Dutch part) FOREIGN | Complete S/S | 2021-09-14 | 2022-08-25 | | |||
| SMITCOMS, Inc. DBA: Telem, Telem Group, SMITCOMS, NA | Sint Maarten (Dutch part) FOREIGN | No S/S | RMP | 2021-08-26 | 2022-08-25 | | ||
| CloudTalk sro | Slovakia FOREIGN | Partial S/S | RMP | 2021-09-27 | 2022-08-25 | | ||
| Solomon Telekom Comapny Limited | Solomon Islands FOREIGN | No S/S | RMP | 2022-05-23 | 2022-08-25 | | ||
| Telafrica Mobile (Pty) Ltd Prev: WIRELS (Pty) Ltd | South Africa FOREIGN | No S/S | RMP | 2022-10-08 | | |||
| Cyber Retaliator Solutions | South Africa FOREIGN | Intermed Provider | 2023-10-03 | | ||||
| TECHKNOWLEDGE OPEN SYSTEMS CC Principals, Affiliates, Subsidiaries & Parent: TECHKNOWLEDGE OPEN SYSTEMS CC | 431K | South Africa FOREIGN | Complete S/S | RMP | 2021-09-28 | 2024-02-27 | | |
| Telviva (Pty) Ltd Prev: Connection Telecom (Pty) Ltd | South Africa FOREIGN | No S/S | RMP | 2023-03-13 | 2024-03-29 | | ||
| OLACOM TELECOMUNICACIONES INTERNACIONALES S.L. | Spain FOREIGN | Intermed Provider | 2021-06-29 | 2023-08-16 | | |||
| Activo TI S.L. | Spain FOREIGN | No S/S | RMP | 2021-07-30 | 2022-08-25 | |