SIC Intelligence
Record directory — page 2579
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 257,801–257,900
- Four Twelve GMBH
Debarment and Exclusions
company · ch
Record ID: li-entsg-44e6f8faa9d2dc9dd8f2e49ed823330d57cfb5a5
- Controx Brandschutz Ag
Debarment and Exclusions
company · ch
Record ID: li-entsg-450328d347574d3a824f68c11527a1ac1cc49217
- Walter Ghenzi
Debarment and Exclusions
person
Record ID: li-entsg-47e3083283e02e1cac24dd2c8a1ffb8baac5fbd4
- Péter Kepenyes
Debarment and Exclusions
person · ch
Record ID: li-entsg-49b30709ecfbc042c5795e4540a01c4f078c2eaa
- Wehinger Automation GMBH
Debarment and Exclusions
company · at
Record ID: li-entsg-4b51723f6eb214aa84e0f4ccfe77caa4faa64c70
- Vali Montage GMBH
Debarment and Exclusions
company · ch
Record ID: li-entsg-4e89616aea0a77b89a2fa92325a6247a5cc5694e
- Philip Guillaume
Debarment and Exclusions
person
Record ID: li-entsg-500931b76c393ca7a3447ca9dda34229fc8e4352
- Dervisoski Riza
Debarment and Exclusions
person
Record ID: li-entsg-50d7d88b3e282a78b2d93e72ce8e4c866c0c1812
- Senso Schweiz Ag
Debarment and Exclusions
company · ch
Record ID: li-entsg-591111fbed2c3adef9dad028c6b4897e2c0cd306
- Shkelqim Imeri
Debarment and Exclusions
person
Record ID: li-entsg-59bcf0a770f9bcb22fb0d3ea4286826c818c77c6
- Beta Ant24 Bau GMBH
Debarment and Exclusions
company · ch
Record ID: li-entsg-5d63e3b570d17350d943dba86aa8f28810602230
- Drago Nedic
Debarment and Exclusions
person
Record ID: li-entsg-5f76b6cfc8525fb852ccbede519f9044e44fe649
- En-mont GMBH
Debarment and Exclusions
company · ch
Record ID: li-entsg-5f951e24284e94c7bab0f9f929b76578b469fccd
- Rg Ladenbau Gera GMBH
Debarment and Exclusions
company · de
Record ID: li-entsg-62adae8dbda89bd33d7e57ba32a47f435c9ab60e
- Giuseppe Scapin
Debarment and Exclusions
person
Record ID: li-entsg-676ccd64e7907a84463cfa01ab906ddca8eeeaba
- Menderes Karahan
Debarment and Exclusions
person
Record ID: li-entsg-69641e9093db6f023f2ba16495f76eed5d23eb8d
- Cyniak Dariusz Lucjan, Hydrobud
Debarment and Exclusions
company · pl
Record ID: li-entsg-698617c6164681fb6bb759037170506fc9a82957
- Enver Mazreku
Debarment and Exclusions
person
Record ID: li-entsg-6a4eac928d5938a5d2873978f2399a3f375cc2e4
- Kolibri Montagen Ag
Debarment and Exclusions
company · ch
Record ID: li-entsg-6ad33214658fc1f13d5edfe819d75245bc2cfc42
- Muradan GMBH
Debarment and Exclusions
company · ch
Record ID: li-entsg-6d03cf5ad131d138c3703af0a154c15ae1c33c4b
- Dudzinski Tomasz Mariusz
Debarment and Exclusions
company · pl
Record ID: li-entsg-6ea9ff36b18346ac0ddb130482a47844cd76c12e
- Atrium Gerüstbau, Verputz GMBH
Debarment and Exclusions
company · at
Record ID: li-entsg-701353fffc24771972a494731b8a8715b8061a33
- Oswin Elmar Maria Längle
Debarment and Exclusions
person
Record ID: li-entsg-709f808018290c4eceb0a4e66480aa41edd9da84
- Sascha Georg Hiltbrunner
Debarment and Exclusions
person
Record ID: li-entsg-782a666b9cc65a7c5523ed5b09379b09c306b07e
- Bernhard Keckeis
Debarment and Exclusions
person
Record ID: li-entsg-792bd3a5b12f450c0a1c86e3fda4241c28581057
- Daniel Jürgen Kraft
Debarment and Exclusions
person
Record ID: li-entsg-7bc40ecffd017525355ee18b63cf507afe0096c2
- Osmo Fassadenreinigung GMBH
Debarment and Exclusions
company · ch
Record ID: li-entsg-7c2edd07878dd02f2dcc211b2c206bf02691fb5e
- Eduard Novacek
Debarment and Exclusions
person
Record ID: li-entsg-7c94a5046634aa95c0a46a1299f2419c78b64700
- Kalima Maler GMBH
Debarment and Exclusions
company · ch
Record ID: li-entsg-7e2157f52dc4013e12555e147911d64ae92b796a
- Stoklos Damian Jan, Mazurski Dach
Debarment and Exclusions
company · pl
Record ID: li-entsg-83dce780b0de00b396e24445d264c7237653693d
- Xtegrasol GMBH
Debarment and Exclusions
company · ch
Record ID: li-entsg-8523b34eb88da800de2ead1667cdb3eee98ceebd
- Arcadie Tirgoala
Debarment and Exclusions
person · ch
Record ID: li-entsg-85fc940930dedcc18ba50d890a981bb3e334f1d0
- Jozef Visnák
Debarment and Exclusions
person
Record ID: li-entsg-8661132cb7e6e33aae23696baf41ec1264eb62ed
- Längle Glas GMBH
Debarment and Exclusions
company · at
Record ID: li-entsg-8694d60beb29357c0c858c4f1ca6ce95331ab700
- Rudolf Michael Gort
Debarment and Exclusions
person
Record ID: li-entsg-87e7e0c2d6dc134ad9a31b26315198245e52b2eb
- Steve Engelbert Wüst
Debarment and Exclusions
person
Record ID: li-entsg-891c961fd0be1afed67593c5487fd13083333f60
- Sevim Ganiji
Debarment and Exclusions
person
Record ID: li-entsg-89e432d53d4c4909e27b4d83ac209e72823b27bc
- Isorol Tacker Ag
Debarment and Exclusions
company · ch
Record ID: li-entsg-8d37cdd82076361103535600e169b2af70f619ad
- Yoveski Metodia
Debarment and Exclusions
person
Record ID: li-entsg-940db4e8899ee890a2b2e78b0083f13ffbf91b41
- Piotr Kaminski
Debarment and Exclusions
person · de
Record ID: li-entsg-951c33c3e2389e39f1cb7da0d32f18ab3aebce8a
- Hasler Josef, Hasler Bau-keramik
Debarment and Exclusions
company · ch
Record ID: li-entsg-95510b026a1bdf79c035033a902e7e9740e98aa1
- Daniel Szoka
Debarment and Exclusions
person
Record ID: li-entsg-970ef71b6d35380053235887f90f0645af1783f0
- Stefan Maglia
Debarment and Exclusions
person
Record ID: li-entsg-989f0c62f250dba13c33bf17ab726972e971e921
- Clemens Seewald
Debarment and Exclusions
person
Record ID: li-entsg-9bf04ef6f790c7f4275f38d4932b0275285f3f51
- Andreas Franz Wehinger
Debarment and Exclusions
person
Record ID: li-entsg-9cbe3113401a756b53977b1d0ca2adf2fef0c729
- Karlheinz Bickel
Debarment and Exclusions
person
Record ID: li-entsg-a4b3f20d732f68e9bff41b3190b60c7e85ce2593
- Wehinger Andreas Franz; Herr Andreas Franz Wehinger
Debarment and Exclusions
company · at
Record ID: li-entsg-a52d3107c042538c93fbd008187a05f2ece5f3a9
- Doni Montagen GMBH
Debarment and Exclusions
company · ch
Record ID: li-entsg-aa42bdb0d1096743b79b393d4debdc985eab410b
- Profi Fassadenbau GMBH
Debarment and Exclusions
company · ch
Record ID: li-entsg-ac279e5705d5a7c26b312aa6c55e2a5ced0aa51b
- Antzelo Gkyrntykou
Debarment and Exclusions
person
Record ID: li-entsg-ac48fe002d4694f3f93d0d4b47ee85de84b17b33
- Hörburger GMBH & Co Kg
Debarment and Exclusions
company · at
Record ID: li-entsg-add3637bc130e5f3dd6b37213ba2d196ab74eca8
- Farben Kobold
Debarment and Exclusions
company · ch
Record ID: li-entsg-adf6f44e6d4bb7b8199983e58dac61a2c64431a7
- Sema Flachdach GMBH
Debarment and Exclusions
company · ch
Record ID: li-entsg-ae95d20a34909ffbe660299ec0c2ca30153db6d5
- Argjent Gashi
Debarment and Exclusions
person
Record ID: li-entsg-b00cc914efc3dd4bbd4a8cc23ac1f977c7862027
- Tomasz Przybylski
Debarment and Exclusions
person
Record ID: li-entsg-b0f495d76215655ac0697f7ddf7c932380122fc1
- Miran Rebernik
Debarment and Exclusions
person
Record ID: li-entsg-b2639123b9906f027c4ef8284f7a31ea261dd5d0
- Ponik GMBH
Debarment and Exclusions
company · ch
Record ID: li-entsg-b2e47a3407f9e8157cd4611f26ea9f3e96a8cf1f
- Nicolas Scherrer
Debarment and Exclusions
person
Record ID: li-entsg-b6e4e2c896ed1346b7fa87ef05821a03e0e3da80
- Elvira Mena-roci
Debarment and Exclusions
person
Record ID: li-entsg-b708c14a46297b9ab5fea650cacc8ea19e4d91b0
- Dariusz Lucjan Cyniak
Debarment and Exclusions
person
Record ID: li-entsg-b8e99481a125eb7b5079307af2d7f678ea49a4af
- René Städler
Debarment and Exclusions
person
Record ID: li-entsg-baeed530f31709c92f69f3a4781b5a689b7ad67b
- Wehinger Naturstein- Und Kunststeinwerk Gesellschaft M.b.h.
Debarment and Exclusions
company · at
Record ID: li-entsg-bd635055f435b7b4be77e576bbf696eb8476f7c8
- E. N. I. Allround GMBH
Debarment and Exclusions
company · ch
Record ID: li-entsg-be222b0b4bed639506af0c5c728ab1e6dba5feb6
- Arben Duraki
Debarment and Exclusions
person
Record ID: li-entsg-be5314eb5b2c146ccfccba618189f3c39b849d8d
- Mc Deckenmontagen GMBH
Debarment and Exclusions
company · ch
Record ID: li-entsg-bf1cdbd6f66ddeb837b8b8df246bfb32302c363c
- Marcel Winfried Stemminger
Debarment and Exclusions
person
Record ID: li-entsg-c56f6a4a39c66207ebfb80d7b666982772f16bd2
- A.j Bau GMBH
Debarment and Exclusions
company · ch
Record ID: li-entsg-c7e67e82eb6950cc64801405c277b7e7acd76f3c
- Dina Diar
Debarment and Exclusions
person
Record ID: li-entsg-c8034e1b5f63a0ccac2b9514b35d826415c0bbff
- Alder Generalunternehmen Ag
Debarment and Exclusions
company · ch
Record ID: li-entsg-c907ad848ebc953fb81799d742b31239ddcab148
- Lavinia Scapin & Giuseppe Scapin Gbr
Debarment and Exclusions
company · de
Record ID: li-entsg-c90f97d0bd1ac254da92863906f526c33c3b2c60
- Lavos Gaspar Marco Fernando; Herr Gaspar Marco Lavos
Debarment and Exclusions
company · ch
Record ID: li-entsg-cabf7f289b124601432a9e13b2e88e93b3c3bb4d
- Ideal Gipsergeschäft GMBH
Debarment and Exclusions
company · ch
Record ID: li-entsg-ce811791846cddfcc476024c0e54a1ac8e425411
- Ilmije Bajrami
Debarment and Exclusions
person
Record ID: li-entsg-d10923cb2aea3816657992a60c0c429e1278d71e
- Art Bodenbeläge GMBH
Debarment and Exclusions
company · ch
Record ID: li-entsg-d16fc52244b791fb38d4d44a8ae3110e23f0bb54
- Solartechnik Schweiz Ag (Vormals René Städler Ag)
Debarment and Exclusions
company · ch
Record ID: li-entsg-d18c5601e387e302609ed88822b311887f499861
- Seewald Clemens, Seewald Ofenbau
Debarment and Exclusions
company · at
Record ID: li-entsg-d1bfb5e7daccda46a9dcbbab8661d3ec873bdba8
- Rojo Stav, S.r.o.
Debarment and Exclusions
company · sk
Record ID: li-entsg-d2f32b7042d63b211a4d8d55ce5168d0edf2679a
- Reber Trockenbau GMBH
Debarment and Exclusions
company · ch
Record ID: li-entsg-d2fdf19e5843b7fe6d5f0100649d38a4420fac73
- Shqiprim Mejzinolli
Debarment and Exclusions
person
Record ID: li-entsg-d422303088b05dafd9f694f313076626f150ad65
- Heinz Alder
Debarment and Exclusions
person
Record ID: li-entsg-d45b13506676540a8a9c0de02fb6793f0a632038
- Herr Sutki Rrustemi
Debarment and Exclusions
person
Record ID: li-entsg-d50e4696b04ff12c4061390c67e61fac45c1fb00
- Suat Xhemaili
Debarment and Exclusions
person
Record ID: li-entsg-d878dc4c2f91f49793b8ac8f0febbffd2dd1d57a
- Christian Arpagaus
Debarment and Exclusions
person
Record ID: li-entsg-d93d94d4250be294349c8898d3bd6552f6c17558
- Jetmir Ponik
Debarment and Exclusions
person
Record ID: li-entsg-db5f0a4a8197e51b5498ea79deeab2f7a81907ad
- Gartenpark-gartengestaltung Bk GMBH
Debarment and Exclusions
company · at
Record ID: li-entsg-dbcb00f81bb1f9223a270e62ef14d7fc83f3db07
- Fmg Ag
Debarment and Exclusions
company · ch
Record ID: li-entsg-dc8c120d71caead1c9435cba2ee374ca98db4db2
- Benni Gipsergeschäft GMBH
Debarment and Exclusions
company · ch
Record ID: li-entsg-debc4888f0d16baaa872e31689ab79c6f862a2de
- Dalu Montagen GMBH
Debarment and Exclusions
company · ch
Record ID: li-entsg-df33bcf89e32ad891deb08fd9b073efa9d83d896
- Gashi Gips Bau Ag
Debarment and Exclusions
company · ch
Record ID: li-entsg-e09e1376aceaf336c9891376eb36756e876558d0
- Simon Peter Hörburger
Debarment and Exclusions
person
Record ID: li-entsg-e3b6de3fe0dae58cd88b162769eb848a3e2ec879
- Damian Jan Mazurski
Debarment and Exclusions
person
Record ID: li-entsg-e3f1142772d79a5a249436dbb103bc0d9e790908
- L Fussbodenheizung GMBH
Debarment and Exclusions
company · ch
Record ID: li-entsg-e4ca102971e7eccd2ed6253b8623b40bda6c9cc9
- Tommaso Vincenzo Pedaci
Debarment and Exclusions
person
Record ID: li-entsg-ee91ef86a15ba753b3f048b7c5c5c7a83712e870
- S.m.e Baumontagen GMBH
Debarment and Exclusions
company · ch
Record ID: li-entsg-f304870eb5a673b5b9cb61731f8c763a250a5371
- D&s Bau GMBH
Debarment and Exclusions
company · ch
Record ID: li-entsg-f365ecc3598eb229c06b26ce4d7ae442d2c7ce39
- Tahiri Nijazi
Debarment and Exclusions
person
Record ID: li-entsg-f80905cb1dc180f9565c70246482c62b56edcc97
- Murat Xhafa
Debarment and Exclusions
person
Record ID: li-entsg-fad55918e0271cf6ccc133d162cd77ab8c265d69
- Hasan Saskin
Debarment and Exclusions
person
Record ID: li-entsg-fb32341e6ad5164f964a515ff1b79a217f7a152e
- Ryszard Wrona
Debarment and Exclusions
person · de
Record ID: li-entsg-ff8f9ce577f20c0d8ac702303d16cc512d871006
- Vision Media Services N.v.
Regulatory Watchlists
company
Record ID: lt-gambling-00b9d9683ba87744f4690f69f1bc2a8e1ce9fc9b