SIC Intelligence
Record directory — page 1208
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 120,701–120,800
- Bluestream Systems and Device Limited
Debarment and Exclusions
organization · ng
Record ID: afdb-79f60ce2d29abab2e3eb372e1c2cee7f03c58d09
- Bh Investment Property Viii LTD
Debarment and Exclusions
organization · cy
Record ID: afdb-7cff91c33eb3f734294a66684e1d44e550a530d1
- Bluehouse Capital Symvouloi Proothisis Agoras Polisis Kai Anaptyxis Akiniton Single Member Société Anonyme
Debarment and Exclusions
organization · gr
Record ID: afdb-828d4eb7029c5b1717b71481754a91f0e22ef4b6
- Jiangneng Kyrgyzstan Branch
Debarment and Exclusions
organization · kg
Record ID: afdb-9890e3fcde85095a27c87271dc7f31611c0c9415
- Jiangxi Transportation Engineering Group Limited
Debarment and Exclusions
organization · ke
Record ID: afdb-9b81679701375173cc28a05e937011374eb54b8c
- Gongqing City Transportation Engineering Group High-tech Industrial Park Development Co LTD
Debarment and Exclusions
organization · cn
Record ID: afdb-a128688cf89685babe39fbcbc2e8af0b729e5fcc
- Zhejiang Jiangneng Equipment Intelligent Manufacturing Co., Ltd.
Debarment and Exclusions
organization · cn
Record ID: afdb-a3b123ac619ff8514dd249bf5928cf26a596d617
- Jiangxi Lizhong Labor Engineering Co LTD
Debarment and Exclusions
organization · cn
Record ID: afdb-a555aa98de7acc87963b6066ed2c546a9ba21182
- Jxte Municipal Construction Engineering Co LTD
Debarment and Exclusions
organization · cn
Record ID: afdb-a6900a4e58973d1b87ddd7ae1878719c96e419ac
- Applus Norcontrol Republica Dominicana, Srl
Debarment and Exclusions
organization · do
Record ID: afdb-b52ace7cd9b4db2e2dd9a59885026a42811f156b
- Mr Huang You
Debarment and Exclusions
person · cn
Record ID: afdb-b73838de7037399a85b8ec8b1d6d706f34e247a9
- Rcr Comercializadora Y Procesadora Sociedad Anonima Cerrada
Debarment and Exclusions
organization · pe
Record ID: afdb-bbb646fe388bef540c4905baf03fd085f2624798
- Rodrigo Calderon Rosas
Debarment and Exclusions
person · pe
Record ID: afdb-c561eba7309cb277bf76c9d13f3bd956be28c8ac
- Digger Holdings Limited
Debarment and Exclusions
organization · cy
Record ID: afdb-c88e2bc4f1ccfbf12e43b1310360780fe7884ef0
- Ad Lucem Solutions INC
Debarment and Exclusions
organization · ca
Record ID: afdb-c8a5185170c32aa51f3550293439343acfe936f9
- Applus Ingeniería Y Consultoria Sas
Debarment and Exclusions
organization · co
Record ID: afdb-d3185bc9797e19c8629c5184116d4f726b730066
- Norcontrol Chile, Sa
Debarment and Exclusions
organization · cl
Record ID: afdb-d4188c5819e275d6c875e8c7fbce6070396aca47
- Applus Norcontrol Guatemala Sa
Debarment and Exclusions
organization · gt
Record ID: afdb-da114d81d55373938b68c992de09fb4feff8d183
- Zhejiang Ruineng Investment Co., Ltd.
Debarment and Exclusions
organization · cn
Record ID: afdb-de9058695578968c11b9f841f3e6a3040a424e9a
- Applus Norcontrol Panamá, Sa
Debarment and Exclusions
organization · pa
Record ID: afdb-e015157515f919be79d428517d2252f508a79505
- Cntic Vpower International Terminal
Debarment and Exclusions
organization · hk
Record ID: afdb-e0f5c55bf3601dae1841867da67f74584a1abb93
- Applus Norcontrol Perú, Sac
Debarment and Exclusions
organization · pe
Record ID: afdb-e4a0a9a12af0dda1ec3fb48e66cf18c97003fb8d
- Applus Centro De Capacitación Sa
Debarment and Exclusions
organization · cl
Record ID: afdb-e59fd9783b960c20104d2dd4276695e6c48bd054
- Bluehouse Capital Holdings LTD
Debarment and Exclusions
organization · cy
Record ID: afdb-ea258d2d2350bca10653c222a0d5f8995861c84f
- Ingenieros Profesionales De La Construcción S. De R.l
Debarment and Exclusions
organization · hn
Record ID: afdb-eaae25f335548c26c4f05c2c87ea986709812b3a
- Zhejiang Wisdom Jiangneng Technology Service Co., Ltd.
Debarment and Exclusions
organization · cn
Record ID: afdb-f22a8678d07ce3c61155a6f7123782c1e6fdf6c4
- Compagnie Sénégalaise De Travaux Publics
Debarment and Exclusions
organization · sn
Record ID: afdb-f2b5b670916927e790793fbc63250b0c36f8ec5f
- Jiangxi Traffic Engineering Group Maintenance Co LTD
Debarment and Exclusions
organization · cn
Record ID: afdb-f6c838f596ff94fc74eff23d922d5b2c9dac96bf
- Longquan Yangyuan Hydropower Development Co., LTD
Debarment and Exclusions
organization · cn
Record ID: afdb-f6de6bd034914eea87de2dbbb24814b08cb405fd
- Applus Servicios Integrales, Sas
Debarment and Exclusions
organization · co
Record ID: afdb-f8081de8378d3741c68fab18bbf733dbc6e9f643
- Yazd Metallurgy Industries (Ymi)
Global Sanctions
organization · ir
Record ID: arpet-entidades-110326
- Yas Air
Global Sanctions
organization · ir
Record ID: arpet-entidades-110327
- Ya Mahdi Industries Group
Global Sanctions
organization
Record ID: arpet-entidades-110328
- Tamas Company
Global Sanctions
organization
Record ID: arpet-entidades-110330
- Special Industries Group (Sig)
Global Sanctions
organization · ir
Record ID: arpet-entidades-110331
- South Shipping Line Iran (Ssl)
Global Sanctions
organization · ir
Record ID: arpet-entidades-110332
- Shahid Sayyade Shirazi Industries (Sssi)
Global Sanctions
organization · ir
Record ID: arpet-entidades-110334
- Shahid Sattari Industries
Global Sanctions
organization
Record ID: arpet-entidades-110335
- Shahid Karrazi Industries
Global Sanctions
organization
Record ID: arpet-entidades-110336
- Shahid Hemmat Industrial Group (Shig)
Global Sanctions
organization
Record ID: arpet-entidades-110337
- Shahid Bagheri Industrial Group (Sbig)
Global Sanctions
organization
Record ID: arpet-entidades-110338
- Sepasad Engineering Company
Global Sanctions
organization
Record ID: arpet-entidades-110339
- Sepanir
Global Sanctions
organization
Record ID: arpet-entidades-110340
- Sahel Consultant Engineers
Global Sanctions
organization
Record ID: arpet-entidades-110342
- Sahand Aluminum Parts Industrial Company (Sapico)
Global Sanctions
organization · ir
Record ID: arpet-entidades-110343
- Safety Equipment Procurement (Sep)
Global Sanctions
organization
Record ID: arpet-entidades-110344
- Sad Import Export Company
Global Sanctions
organization · ir
Record ID: arpet-entidades-110345
- Sabalan Company
Global Sanctions
organization · ir
Record ID: arpet-entidades-110346
- Rahab Engineering Institute
Global Sanctions
organization
Record ID: arpet-entidades-110347
- Rah Sahel
Global Sanctions
organization
Record ID: arpet-entidades-110348
- Qods Aeronautics Industries
Global Sanctions
organization
Record ID: arpet-entidades-110349
- Pishgam Energy Industries
Global Sanctions
organization
Record ID: arpet-entidades-110350
- Pejman Industrial Services Corporation
Global Sanctions
organization · ir
Record ID: arpet-entidades-110351
- Pars Trash Company
Global Sanctions
organization
Record ID: arpet-entidades-110352
- Pars Aviation Services Company
Global Sanctions
organization
Record ID: arpet-entidades-110353
- Parchin Chemical Industries
Global Sanctions
organization
Record ID: arpet-entidades-110354
- Oriental Oil Kish
Global Sanctions
organization
Record ID: arpet-entidades-110355
- Omran Sahel
Global Sanctions
organization
Record ID: arpet-entidades-110356
- Niru Battery Manufacturing Company
Global Sanctions
organization
Record ID: arpet-entidades-110359
- Modern Industries Technique Company (Mitec)
Global Sanctions
organization
Record ID: arpet-entidades-110360
- Mizan Machinery Manufacturing
Global Sanctions
organization · ir
Record ID: arpet-entidades-110361
- Ministry of Defense Logistics Export
Global Sanctions
organization · ir
Record ID: arpet-entidades-110362
- Mesbah Energy Company
Global Sanctions
organization
Record ID: arpet-entidades-110363
- Makin
Global Sanctions
organization
Record ID: arpet-entidades-110365
- Khorasan Metallurgy Industries
Global Sanctions
organization
Record ID: arpet-entidades-110367
- Khatam Al-anbiya Construction Headquarters (Kaa)
Global Sanctions
organization
Record ID: arpet-entidades-110368
- Kaveh Cutting Tools Company
Global Sanctions
organization · ir
Record ID: arpet-entidades-110370
- Kala-electric
Global Sanctions
organization
Record ID: arpet-entidades-110372
- Joza Industrial Co.
Global Sanctions
organization
Record ID: arpet-entidades-110373
- Jabber Ibn Hayan
Global Sanctions
organization
Record ID: arpet-entidades-110374
- Irisl Benelux Nv
Global Sanctions
organization · be
Record ID: arpet-entidades-110375
- Irano Hind Shipping Company
Global Sanctions
organization · ir
Record ID: arpet-entidades-110376
- Industrial Factories of Precision (Ifp) Machinery
Global Sanctions
organization
Record ID: arpet-entidades-110377
- Imensazan Consultant Engineers Institute
Global Sanctions
organization
Record ID: arpet-entidades-110378
- Hara Company
Global Sanctions
organization
Record ID: arpet-entidades-110379
- Ghorb Nooh
Global Sanctions
organization
Record ID: arpet-entidades-110380
- Ghorb Karbala
Global Sanctions
organization
Record ID: arpet-entidades-110381
- Gharagahe Sazandegi Ghaem
Global Sanctions
organization
Record ID: arpet-entidades-110382
- First East Export Bank, P.l.c.
Global Sanctions
organization · my
Record ID: arpet-entidades-110383
- Fater Institute
Global Sanctions
organization
Record ID: arpet-entidades-110384
- Farayand Technique
Global Sanctions
organization
Record ID: arpet-entidades-110385
- Farasakht Industries
Global Sanctions
organization · ir
Record ID: arpet-entidades-110386
- Fajr Industrial Group
Global Sanctions
organization
Record ID: arpet-entidades-110387
- Ettehad Technical Group
Global Sanctions
organization
Record ID: arpet-entidades-110388
- Electro Sanam Company
Global Sanctions
organization
Record ID: arpet-entidades-110390
- Defence Industries Organisation (Dio)
Global Sanctions
organization
Record ID: arpet-entidades-110393
- Cruise Missile Industry Group
Global Sanctions
organization
Record ID: arpet-entidades-110394
- Barzagani Tejarat Tavanmad Saccal Companies
Global Sanctions
organization
Record ID: arpet-entidades-110396
- Bank Sepah and Bank Sepah International
Global Sanctions
organization
Record ID: arpet-entidades-110397
- Atomic Energy Organisation of Iran (Aeoi)
Global Sanctions
organization
Record ID: arpet-entidades-110398
- Armament Industries Group (Aig)
Global Sanctions
organization · ir
Record ID: arpet-entidades-110399
- Amin Industrial Complex
Global Sanctions
organization · ir
Record ID: arpet-entidades-110401
- Abzar Boresh Kaveh Co. (Bk Co.)
Global Sanctions
organization
Record ID: arpet-entidades-110402
- 7th of Tir
Global Sanctions
organization
Record ID: arpet-entidades-110403
- Resistencia Ancestral Mapuche (Ram)
Global Sanctions
organization
Record ID: arpet-entidades-18
- Hermandad Musulmana - Oficinas Del Líbano, Egipto Y Jordania.
Global Sanctions
organization
Record ID: arpet-entidades-23
- Cuerpos De La Guardia Revolucionaria Islámica (Cgri)
Global Sanctions
organization
Record ID: arpet-entidades-26
- Korea Mining Development Trading Corporation
Global Sanctions
organization
Record ID: arpet-entidades-690735
- Korea Ryonbong General Corporation
Global Sanctions
organization
Record ID: arpet-entidades-690751
- Tanchon Commercial Bank
Global Sanctions
organization
Record ID: arpet-entidades-690752