SIC Intelligence
Record directory — page 2880
Browse 578,048 public-source records across 5,781 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 287,901–288,000
- Swedbank Ab (Publ)
Enforcement Actions
company
Record ID: ofac-ea-31cf09164ab8a12ce3bb0d465652244aa3110e32
- Mid-ship Group LLC
Enforcement Actions
company
Record ID: ofac-ea-33a2dba87b2d9fce896c319ecc95028b45f2ebbe
- Key Holding, LLC
Enforcement Actions
company
Record ID: ofac-ea-34f2832630fadd8ee606d19395ff56f2bc8b519d
- Godfrey Phillips India Limited
Enforcement Actions
company · in
Record ID: ofac-ea-39fee029b3ebf9760bbbaa64b1b1800978f21130
- Fti Consulting, Inc.
Enforcement Actions
company
Record ID: ofac-ea-3a23adbc09ecede8285dccbaee4dcebe857dd098
- Airbnb, Inc.
Enforcement Actions
company
Record ID: ofac-ea-3a9dcd8e0b2063ff84939a360ff5f9e2b1d7ce34
- Ericsson, Ab
Enforcement Actions
company · se
Record ID: ofac-ea-3b43ba1cda377f91a44e75b82ac0ee973fe4f827
- Newtek, Inc.
Enforcement Actions
company
Record ID: ofac-ea-3c0047c12538382f45584c03775c6082f4e7d9b2
- Airbnb Payments, Inc.
Enforcement Actions
company
Record ID: ofac-ea-3da953b0b2fab82f22c20748c065c42b7588ab3f
- Park Strategies, LLC
Enforcement Actions
company
Record ID: ofac-ea-40ea5afcbb5847abc442655261e5322ca6b76c75
- Agr Canada
Enforcement Actions
company
Record ID: ofac-ea-40f0008441f25aec90912ff6329c807e8ef2b95c
- Generali Global Assistance, Inc.
Enforcement Actions
company · us
Record ID: ofac-ea-417276e9aff5cda0d9c09a6d5a5eee1fc04ead0c
- Allianz Se
Enforcement Actions
company
Record ID: ofac-ea-420651e6bd24642f24e9e7c10e959ac1a8acae2c
- Panamerican Seed Co.
Enforcement Actions
company
Record ID: ofac-ea-4ba25418e87416bd99e5d46ec7734ac16b9e2973
- Blue Sky Blue Sea, Inc.
Enforcement Actions
company
Record ID: ofac-ea-4be2ac29db1f1af269b2c8adeb8537b85f995ac3
- Hotelbeds Usa, Inc.
Enforcement Actions
company · us
Record ID: ofac-ea-4e6ab065dd431d0bb3b89894785720eedf6b02de
- Murad, LLC
Enforcement Actions
company
Record ID: ofac-ea-4efafaefe0e8dbbe3064b6e0d6d97fee4073377f
- Vietnam Beverage Company Limited
Enforcement Actions
company · vn
Record ID: ofac-ea-55f9a701d858c262c73342ed27266a054591fb97
- Humana, Inc.
Enforcement Actions
company
Record ID: ofac-ea-56a8a28855c8ca8d493985f3b1a6ebc7c21ab873
- Tango Card, Inc.
Enforcement Actions
company
Record ID: ofac-ea-575bced82c88d7897ea41ec6c4b82641d2c7680a
- Newmont Suriname
Enforcement Actions
company
Record ID: ofac-ea-59f3f9cd368492195f6bac410d37cd5bd680b8ee
- Myawaddy Trading Limited
Enforcement Actions
company
Record ID: ofac-ea-5baa4ea3f443af0f0820083c7e5c7f88e739a87e
- American Life Insurance Company
Enforcement Actions
company
Record ID: ofac-ea-5dcd7563b3ab3bdfc1201aba1a23f44f7f05d296
- Td Waterhouse Investment Services (Europe) Limited
Enforcement Actions
company
Record ID: ofac-ea-5e3da27e18a3066e56ed55ee4888b5a97770a9e3
- Dominica Maritime Registry, Inc.
Enforcement Actions
company
Record ID: ofac-ea-5ea501c4af5e5471ce80dc594a6192d53db09079
- Bittrex, Inc.
Enforcement Actions
company
Record ID: ofac-ea-5f490ef8255095f6bc2cbd19fb5eae63a564a001
- Whitford Worldwide Company, LLC
Enforcement Actions
company · us
Record ID: ofac-ea-5f52d69004efa51d24de703792e7aa1ea8e195bf
- Ge Betz
Enforcement Actions
company
Record ID: ofac-ea-637e81522d2f35c5749b90de64ef87763c7239a5
- Hotelbeds Group
Enforcement Actions
company
Record ID: ofac-ea-65c527acb340365bc888eefa2b9d2cbb3923460a
- Uphold Hq Inc.
Enforcement Actions
company
Record ID: ofac-ea-66e99cffdf2b08dfed9a4265d2bbee25d6043996
- Zag Ip, LLC
Enforcement Actions
company
Record ID: ofac-ea-6897462ffd47b9903eb82a3b3391d2cdb9702395
- Credit Agricole Corporate and Investment Bank
Enforcement Actions
company
Record ID: ofac-ea-6fd9ee8acb26189e166525366ce5c95e8b09913f
- Richemont North America, Inc.
Enforcement Actions
company
Record ID: ofac-ea-7023e41d8557af4d635db761874f6a5666b810dd
- Apollo Aviation Group, LLC
Enforcement Actions
company · us
Record ID: ofac-ea-75ebce56714fee7fbf734c16e45cb98d44414dfa
- Jc Flowers & Co.
Enforcement Actions
company
Record ID: ofac-ea-7b978a5cf38b6fcd9d106b7e33385edb750bbb39
- Toll Holdings Limited
Enforcement Actions
company · au
Record ID: ofac-ea-7beff68c7e2beba7bfa1380b9b96427b2292b502
- the General Electric Company
Enforcement Actions
company
Record ID: ofac-ea-7c48178fb7bc7aba41ab9b130319395979fdff29
- United Medical Instruments, Inc.
Enforcement Actions
company
Record ID: ofac-ea-7cf71411c7c38b4187bbb8ff685554546593deb3
- Córdoba Music Group LLC
Enforcement Actions
company
Record ID: ofac-ea-7d74115cfc63cbadb7cb7797857862869baeaa4c
- C.h. Robinson International Inc.
Enforcement Actions
company
Record ID: ofac-ea-7e7742901fb49b0fcd865ff9401dbfa8d0c0a92b
- Carlyle Aviation Partners Ltd.
Enforcement Actions
company
Record ID: ofac-ea-80c4f8a9aa4a5c88a71bc4af02d8c8d7ad385b61
- Yantai Jereh Oilfield Services Group Co. Ltd.
Enforcement Actions
company · cn
Record ID: ofac-ea-8288534eaa68083fae32506ef43fe160d0c2030b
- Alliance Steel, Inc.
Enforcement Actions
company · us
Record ID: ofac-ea-88613d3aa4ba9bb9ce2a72fdb74a79982844e5a8
- Tradestation Securities, Inc.
Enforcement Actions
company
Record ID: ofac-ea-88e62f228c396f0077e51498efe7c6db228dce71
- Alfarma S.a.
Enforcement Actions
company
Record ID: ofac-ea-8c7e37513c73621571bb1f09a2c6e3608f9174c6
- Haverly Systems, Inc.
Enforcement Actions
company
Record ID: ofac-ea-901d4d2ce0e46c2ed1ed81c6c605b825dbb120f5
- Alfa Laval Middle East Ltd.
Enforcement Actions
company · ae
Record ID: ofac-ea-90226a2e49ed018dd577ee916ac7d7e42fe5b688
- S&p Global, Inc.
Enforcement Actions
company · us
Record ID: ofac-ea-905d7fe8bf2c9169ff77cbdb8a6a050836fa1cc9
- Poloniex, LLC
Enforcement Actions
company
Record ID: ofac-ea-9085f5f7254224e95cd733a48cd3eff3e7e2e18c
- Schlumberger Limited
Enforcement Actions
company
Record ID: ofac-ea-91a200267a1008b53a727d945332961c83001fb3
- Cameron International Corporation
Enforcement Actions
company · us
Record ID: ofac-ea-94851893a8d502978c305c4749453ae858a1efd6
- Nordgas S.r.l.
Enforcement Actions
company · it
Record ID: ofac-ea-94ac5653672838acedd288d95d7b7c9b6acb541f
- 3m East Ag
Enforcement Actions
company
Record ID: ofac-ea-970fbb64272fc4f9548bb392d62538e866ac46fa
- Western Union Financial Services, Inc.
Enforcement Actions
company
Record ID: ofac-ea-97fb9bf9689504efc1804631db1327bfc5b143e5
- Adani Enterprises Limited
Enforcement Actions
company · in
Record ID: ofac-ea-98578e242c60ca713afd60764617328fd9080294
- International Shipping Company (Usa)
Enforcement Actions
company
Record ID: ofac-ea-99676b8995b763020dfafd4b441f9f23d7abfc6d
- Kkr & Co. Inc.
Enforcement Actions
company · us
Record ID: ofac-ea-999c99a693309ea8671f6707e8df2ac8a662c184
- Payward, Inc.
Enforcement Actions
company · us
Record ID: ofac-ea-9a9cf8a28ac584aa38f026fe5095ec4ba8d5b5ce
- Atradius Trade Credit Insurance, Inc.
Enforcement Actions
company · us
Record ID: ofac-ea-9b0ab266cfedaf127e28facfc1d33219d6772900
- Swedbank As
Enforcement Actions
company · lv
Record ID: ofac-ea-a030dfa6630cff45f9e0147ea73b120110282e3b
- Ericsson, Ab
Enforcement Actions
company
Record ID: ofac-ea-a434e45688f5bb117972323aa5773f5ae750ca2a
- Davinci Payments
Enforcement Actions
company
Record ID: ofac-ea-a4f4c6804a171cf3a47e997384284e46aed54d49
- Sojitz (Hong Kong) Limited
Enforcement Actions
company · cn · hk
Record ID: ofac-ea-a544cd94cc77f0b3ae49af683edf896c2e899468
- Tmt Group of Shipping Companies
Enforcement Actions
company
Record ID: ofac-ea-a8370c626c27cc32b9a14e01bd8c9c75223b14c3
- Alfa Laval Tank, Inc.
Enforcement Actions
company
Record ID: ofac-ea-a909ac192ed762140353a3469fecb7331d257fa8
- Applichem GMBH
Enforcement Actions
company · de
Record ID: ofac-ea-aa7658df10898092234c1f2634dff9efb8759a55
- Scbz
Enforcement Actions
company
Record ID: ofac-ea-aab47eb024d32a5661692cb26f7736c9e003cab2
- Bd White Birch Investment LLC
Enforcement Actions
company · us
Record ID: ofac-ea-ac7425239cde7449abd305625c3ff1188ea4e1b2
- Aiotec GMBH
Enforcement Actions
company · de
Record ID: ofac-ea-ac8f7246f93e3b69b7fd289696c73fe7e7677e98
- Emigrant Bank
Enforcement Actions
company
Record ID: ofac-ea-acf45c938665cd28d9c4375f2d6557d090757a1f
- Bcc Corporate Sa
Enforcement Actions
company · be
Record ID: ofac-ea-ae3cdeb991add1c738eaa094823e7ec6af6fc408
- Ace Limited
Enforcement Actions
company
Record ID: ofac-ea-aeb8ccde1f37eea4bf97b659537859428b98a070
- Allianz Global Risks U.s. Insurance Company
Enforcement Actions
company · ca · us
Record ID: ofac-ea-afb6f0abf24b6eadf95835af681888e56bf00041
- Ipsa International Services, Inc.
Enforcement Actions
company
Record ID: ofac-ea-b0b16397ff05196b5a84546a2ede50ea0f51f12f
- Cse Transtel Pte. Ltd.
Enforcement Actions
company · sg
Record ID: ofac-ea-b2fa34151a50c652590b66403d0bd6225ccec667
- Wachovia Bank
Enforcement Actions
company
Record ID: ofac-ea-b3731fb67ee3058a68bee4b9128b40f0f847b467
- Uk International
Enforcement Actions
company
Record ID: ofac-ea-b413e40b78418120dee34548044a6ab1946df391
- Exxonmobil Development Co.
Enforcement Actions
company
Record ID: ofac-ea-b49d441b36985a56cead21da41bf9663beeb3a17
- E.l.f. Cosmetics, Inc.
Enforcement Actions
company
Record ID: ofac-ea-b4d8df502e6516eac3ed45fbc003b2df06d0bc95
- American Honda Finance Corporation
Enforcement Actions
company
Record ID: ofac-ea-b4f7cb906c2c9b6a7df08f08bae12d86cab0f608
- Alliance For Responsible Cuba Policy Foundation
Enforcement Actions
company
Record ID: ofac-ea-b5225428a3e301ca4fa064969f7389904d113f05
- Bitpay, Inc.
Enforcement Actions
company
Record ID: ofac-ea-b6ba010bd5ab784d99cd4aa55ec8aff2d3138f3d
- Schlumberger Rod Lift, INC
Enforcement Actions
company · us
Record ID: ofac-ea-b96d8152c4e8ccec38b158f6cb36358e41c49337
- 3m Company
Enforcement Actions
company
Record ID: ofac-ea-ba8e269f98454e6d97cc5fc24955028f528372f6
- Mashreqbank Psc
Enforcement Actions
company · gb · ae
Record ID: ofac-ea-bcb4a5f9ac9cf2c7ca7bf907144d479c32f659e8
- Unicontrol, Inc.
Enforcement Actions
company
Record ID: ofac-ea-bd0f7a0988e21ca397af02aaccf1816f1bb78471
- Former Wholly Owned Foreign Subsidiary
Enforcement Actions
company
Record ID: ofac-ea-bd2005c7bd69de514d9f4e02854e552c2fc70f47
- Unnamed Individual
Enforcement Actions
company
Record ID: ofac-ea-be9432bd3ac00be69dff99a64821c338a924d059
- Cubasphere, Inc.
Enforcement Actions
company
Record ID: ofac-ea-bed5182b93c15f0effbb00f6d2c8e0b1f017d279
- Danfoss A/s
Enforcement Actions
company · dk
Record ID: ofac-ea-c01018e5f5e94ca294d8517d32829170a1eadda5
- Getsco Technical Services Inc.
Enforcement Actions
company
Record ID: ofac-ea-c260f218a92fc0e3c82ce21a1ee3aa13514afe6a
- Efg International Ag
Enforcement Actions
company · ch
Record ID: ofac-ea-c2cb0a1e1bffd044dec38fe540ad3d3f5b91f5bc
- Cosl Singapore LTD
Enforcement Actions
company · sg
Record ID: ofac-ea-c44bcc58fac8db417c12a8eb053bb070f6f81837
- Bank of China
Enforcement Actions
company · gb
Record ID: ofac-ea-c498af0aedc4912ed2f66fa7199ab5b4d18e27bb
- Kanawha Insurance Company
Enforcement Actions
company
Record ID: ofac-ea-c55e0644787392a0d9c1b18ec2689fff05a59bbc
- T.d. Bank, N.a.
Enforcement Actions
company
Record ID: ofac-ea-c59ce998de817ab41d163cc1df9c585054f9cbe2
- Atradius N.v.
Enforcement Actions
company
Record ID: ofac-ea-c9c8279a6ce4fae2fd1884d19cca7c714e434ae3
- Scg Plastics Co., Ltd.
Enforcement Actions
company · th
Record ID: ofac-ea-cce202311956a8ecad4ab5a2f240f33392539b58
- Vtb Bank Oao
Enforcement Actions
company
Record ID: ofac-ea-cd4bab130328c07d8802d926d17cd1cdcb53fe0e
- Expedia Group, Inc.
Enforcement Actions
company
Record ID: ofac-ea-d004e799fb18e45e4154f0a93ca75dc12020111a