SIC Intelligence

Record directory — page 4033

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 403,201–403,300

  1. Karamay Boda Industry and Trade Co., Ltd. Boda Famous Store

    Special Interest Risk

    organization · cn

    Record ID: shu-xj-ffb0beef3821a67144790e01bfa4f510347621b0

  2. Bazhou Xinxing Yipin Network Technology Co., Ltd.

    Special Interest Risk

    organization · cn

    Record ID: shu-xj-ffb14bc94657efa60b2d4f94efeebd6f5cccfdd8

  3. Yili Wenguan Silk Road Clothing Co., Ltd.

    Special Interest Risk

    organization · cn

    Record ID: shu-xj-ffb45bf9e154131e71ee332c2ccc6ab66cf66415

  4. Xinjiang Jinmao Industrial Co., Ltd.

    Special Interest Risk

    organization · cn

    Record ID: shu-xj-ffb49ec6f344eb51bc7f8c1aa238c177724a3391

  5. Xinjiang Zhongxuan Quantong Information Technology Co., Ltd.

    Special Interest Risk

    organization · cn

    Record ID: shu-xj-ffb6c924840ec998658321b9f5dc09fae43ccd9d

  6. Hetian Bihelan Agricultural Materials Co., Ltd. Hetian County No. 1 Branch

    Special Interest Risk

    organization · cn

    Record ID: shu-xj-ffb6edd816c5249b78b3438581f5c8bdc8f9f4e2

  7. China Telecom Co., Ltd. Aral Huaqiao Town Business Office

    Special Interest Risk

    organization · cn

    Record ID: shu-xj-ffb702ab0d3cc5f288a383e3262abe3e00b76e82

  8. Urumqi Shuangyou Chemical Co., Ltd. Korla Branch

    Special Interest Risk

    organization · cn

    Record ID: shu-xj-ffb7d8eb3f5fc4962bcc281766b10872e778e223

  9. Shihezi Beiquan Town Jiarunhe Industry and Trade Co., Ltd.

    Special Interest Risk

    organization · cn

    Record ID: shu-xj-ffb84bb47d082e7dc940ba9bff9bac619cca5c2c

  10. Khorgos Fubo Yunteng Film Co., Ltd.

    Special Interest Risk

    organization · cn

    Record ID: shu-xj-ffb85368227f7dcb9bbeb514883bd07fefac15f2

  11. Xinjiang Zhongxing Shengda Electronic Commerce Co., Ltd.

    Special Interest Risk

    organization · cn

    Record ID: shu-xj-ffbab0665ecfdd944794a1d08561dd5aa383e809

  12. Xinjiang Institute of Nonferrous Metals

    Special Interest Risk

    organization · cn

    Record ID: shu-xj-ffbb476a2a7b3a814b67db7d94f0d31e973d286f

  13. Hami Jianye Property Management Co., Ltd.

    Special Interest Risk

    organization · cn

    Record ID: shu-xj-ffbb9c7e334c510b077611b01b636261438c522a

  14. Hotan Yasinar Trading Company

    Special Interest Risk

    organization · cn

    Record ID: shu-xj-ffbc0ead326d2f5deacb85e2cd472e8531f04e5e

  15. Xinjiang Hengfaxing Trading Co., Ltd.

    Special Interest Risk

    organization · cn

    Record ID: shu-xj-ffbde82ac9f01e40a4c0fe389563b6b30e8d518d

  16. Shanshan Huayuan Technology Development Co., Ltd.

    Special Interest Risk

    organization · cn

    Record ID: shu-xj-ffbf08b344f0b40fb97aacd437f828c9ef83339b

  17. Karamay Antai Refining and Chemical Engineering Co., Ltd. Golden Dragon Swimming Pool

    Special Interest Risk

    organization · cn

    Record ID: shu-xj-ffc0f1ac8a602c40b95a5f9196a9a6de2a76cb72

  18. Hami Jinshunjia Construction Engineering Co., Ltd.

    Special Interest Risk

    organization · cn

    Record ID: shu-xj-ffc30d63ebb3caadce0c30391e947c15aad3203f

  19. Horgos Zhengzheng Xiong Culture Media Co., Ltd.

    Special Interest Risk

    organization · cn

    Record ID: shu-xj-ffc32f1d3542d5485b4206f1c3dc03efcd3ed305

  20. Wujiaqu Yizhitong Trading Co., Ltd.

    Special Interest Risk

    organization · cn

    Record ID: shu-xj-ffc427af200b6d37ab1a01477253fc35e1eb3dd7

  21. Luntai County Sanjian Asset Management Co., Ltd.

    Special Interest Risk

    organization · cn

    Record ID: shu-xj-ffc442ccd5146ddb57a6fa3e5906447021cecdfa

  22. Xinjiang Hongguang Real Estate Development Co., Ltd.

    Special Interest Risk

    organization · cn

    Record ID: shu-xj-ffc5576b51529c20d0a5859d4b5c843ab2c3ef07

  23. Friendly Group

    Special Interest Risk

    organization · cn

    Record ID: shu-xj-ffc6b1351b212e8d6688dffc66c005e0002ea06d

  24. Xinjiang Qiuci Pharmaceutical Co., Ltd. No. 8 Pharmacy in Kuqa County

    Special Interest Risk

    organization · cn

    Record ID: shu-xj-ffc95545b01fd4661cdf04068052b8e628a48610

  25. Wujiaqu Xinran Labor Service Co., Ltd.

    Special Interest Risk

    organization · cn

    Record ID: shu-xj-ffc97b20f6e8b998b4d3763cda08eb03747fe0de

  26. Alashankou Guomen Caicheng Tourism Co., Ltd.

    Special Interest Risk

    organization · cn

    Record ID: shu-xj-ffcaed974bc78a62459fc0c4aa4d2b2ca9c10a27

  27. Aksu Gold Diamond Finance and Taxation Co., Ltd.

    Special Interest Risk

    organization · cn

    Record ID: shu-xj-ffcc137961505f7bdc019fbb4bfe2b6ca86c3bbd

  28. Shanshan Hengxin Gas Co., Ltd.

    Special Interest Risk

    organization · cn

    Record ID: shu-xj-ffcd4c2c6396d60ff7d6daf4b1532d059565c5a7

  29. Yingjisha County Sunshine Property Co., Ltd.

    Special Interest Risk

    organization · cn

    Record ID: shu-xj-ffcd605e3cb4bbf2d0e6fd69374558073f23f5d1

  30. Hami Dongzhu Property Management Co., Ltd.

    Special Interest Risk

    organization · cn

    Record ID: shu-xj-ffcf48b69b1b453dc305750e84e00d669795ad38

  31. Sixth Division Water Environment Monitoring Station

    Special Interest Risk

    organization · cn

    Record ID: shu-xj-ffd3aac13553c28630b6728a6c0639c3da5d4d1c

  32. Alar Chuangsibo Trading Co., Ltd.

    Special Interest Risk

    organization · cn

    Record ID: shu-xj-ffd6b1f6d9efe329bf44f63104fd769f0c79cfce

  33. Hetian Xinrui Mining Investment Co., Ltd.

    Special Interest Risk

    organization · cn

    Record ID: shu-xj-ffd74c35ddedaf2f835bb1c930a1cec0e9b1597b

  34. Kizilsu Kirgiz Autonomous Prefecture Township Enterprise Supply and Marketing Company

    Special Interest Risk

    organization · cn

    Record ID: shu-xj-ffd9166f66e0d4621016a92b8a0c0c3efb96220f

  35. Petrochina Xinjiang Sales Co., Ltd. Yili Branch Huocheng Qingshui Beijing Road Gas Station

    Special Interest Risk

    organization · cn

    Record ID: shu-xj-ffd998d842df699a471b3e98e8e318ddf71f9f26

  36. Balikun Tonghe Mining Co., Ltd.

    Special Interest Risk

    organization · cn

    Record ID: shu-xj-ffdb2670c47e8a9c02bfc544e5897e37889de2e0

  37. Xinjiang Jiayuheng Energy Technology Co., Ltd.

    Special Interest Risk

    organization · cn

    Record ID: shu-xj-ffdc21cacfe2487e25cf9af880c6a8f5f4b5b5a7

  38. Xinjiang Guanghe Agriculture and Animal Husbandry Technology Co., Ltd.

    Special Interest Risk

    organization · cn

    Record ID: shu-xj-ffdd8f6d241b8afed7077e4f5f4596297e360203

  39. Xinjiang Shenhehua Investment Co., Ltd.

    Special Interest Risk

    organization · cn

    Record ID: shu-xj-ffe0a3764ac8a812ba7657a041a3f9f6a2b64de8

  40. Xinjiang Shanzexin Information Technology Co., Ltd.

    Special Interest Risk

    organization · cn

    Record ID: shu-xj-ffe1befd04843231f15bda8b60581ae8e31d9abf

  41. Kezhou Kangshuo Trading Co., Ltd.

    Special Interest Risk

    organization · cn

    Record ID: shu-xj-ffe3146c001bae050a9840488c3f52d0f82838df

  42. Petrochina Xinjiang Sales Co., Ltd. Kashi Branch Wuqia Oil Depot Gas Station

    Special Interest Risk

    organization · cn

    Record ID: shu-xj-ffe3b352e708101fcd309cd0226f4a4ef8d47dfe

  43. Xinjiang Damo Investment Development Co., Ltd.

    Special Interest Risk

    organization · cn

    Record ID: shu-xj-ffe62dd959d324b02a6c81c9c2a86655064b9a8c

  44. Agricultural Bank of China Co., Ltd. Yuepuhu County Sub-branch

    Special Interest Risk

    organization · cn

    Record ID: shu-xj-ffe97e629425f25f7b41d1f356788c1c7962106b

  45. Xinjiang Zhongdi Information Technology Co., Ltd.

    Special Interest Risk

    organization · cn

    Record ID: shu-xj-ffe9b287761a104a74e819e8b8bf4e7e57e40c5e

  46. Xinjiang Shenmu Pharmaceutical Retail Chain Co., Ltd. First Store, Karakule Town, Alar City

    Special Interest Risk

    organization · cn

    Record ID: shu-xj-ffea2a245df1a5ca4cb315494d276702cecf143d

  47. Luntai County Juyuan Energy Development Co., Ltd.

    Special Interest Risk

    organization · cn

    Record ID: shu-xj-ffedd04fc0ad64de703ea45fdbb8fb258c1a016f

  48. Yili Ledi Clothing Co., Ltd.

    Special Interest Risk

    organization · cn

    Record ID: shu-xj-fff35a464bd65bb12c470cd75d3265e7187fa326

  49. Kuitun Bingfeng Investment Co., Ltd.

    Special Interest Risk

    organization · cn

    Record ID: shu-xj-fff36afe6de733b787a613deee59185e6e4aa84b

  50. Xinjiang Baiji Pharmaceutical Sales Co., Ltd. Shuanghe City Third Branch

    Special Interest Risk

    organization · cn

    Record ID: shu-xj-fff42838a75dea2a060c88b182ca29abf797641e

  51. Xinjiang Hengshang Horse Industry Co., Ltd.

    Special Interest Risk

    organization · cn

    Record ID: shu-xj-fff7cd4f489de6ac78134e92bee9b82de7bc2615

  52. Karamay Lisheng Trading Co., Ltd.

    Special Interest Risk

    organization · cn

    Record ID: shu-xj-fffac2b2b4d47ca281004bf1510f69308b2f03f5

  53. Karamay Jiarui Trading Co., Ltd.

    Special Interest Risk

    organization · cn

    Record ID: shu-xj-fffb260a6d76b080fa652d9621c84f17a7a80f7c

  54. Shihezi Tianxiangguofu Trading Co., Ltd.

    Special Interest Risk

    organization · cn

    Record ID: shu-xj-fffd4fff860d5ab1c28a0a590501333e65073d38

  55. Xinjiang Dongjiang Chun Agricultural Products Comprehensive Trading Market Development Co., Ltd. Business Hotel

    Special Interest Risk

    organization · cn

    Record ID: shu-xj-ffff5fd5f3727a824a16b10a088eef78683af91c

  56. Shihezi Development Zone Century Decoration Engineering Co., Ltd.

    Special Interest Risk

    organization · cn

    Record ID: shu-xj-ffff925ca0fba21ae50a9bca9cff49e7564e1c1c

  57. Športno Društvo Bovec Maraton

    Debarment and Exclusions

    organization · si

    Record ID: si-conflicts-000326f0ff01e588c42f66154eeeb98e17f57bff

  58. Založba Obzorja Družba Za Založništvo, Trgovino in Storitve D.d.

    Debarment and Exclusions

    organization · si

    Record ID: si-conflicts-0008d8c4b681749e49457136f1dad4a1d1669dbe

  59. Teniški Klub Veterani Ptuj

    Debarment and Exclusions

    organization · si

    Record ID: si-conflicts-000926149dab17f58d56c885477d71eff61a754e

  60. Makk 4, Družba Za Gostinstvo in Turizem, D.o.o.

    Debarment and Exclusions

    organization · si

    Record ID: si-conflicts-00102dadd33bab1a9d8c16cd3f4f56859c66b4f2

  61. Društvo Upokojencev Šentjur

    Debarment and Exclusions

    organization · si

    Record ID: si-conflicts-00135c5b27df0f98e0e6ec2d4dd352ba2ffa566b

  62. Rta Agencija, Organizacija Prireditev D.o.o.

    Debarment and Exclusions

    organization · si

    Record ID: si-conflicts-002c9fc0f24709bd121663d5541314cc4ba5a37a

  63. Športno Društvo Košarkarska Šola Peter Vilfan

    Debarment and Exclusions

    organization · si

    Record ID: si-conflicts-0030099a68982a3b2db7d5c6eb36aa510ed18b95

  64. Imovation, Družba Za Opravljanje Storitev Elektronskega Plačevanja in Transakcijskih Rešitev, D.o.o.

    Debarment and Exclusions

    organization · si

    Record ID: si-conflicts-003ad409e99f9a7dff5ca02685caac27773630e0

  65. Mm-pro, Podjetniško in Poslovno Svetovanje, Milena Sisinger, S.p.

    Debarment and Exclusions

    organization · si

    Record ID: si-conflicts-004493521f447965b1ecf5c6712b7914a55d1354

  66. Altegran Gradbeništvo, Trgovina in Storitve D.o.o.

    Debarment and Exclusions

    organization · si

    Record ID: si-conflicts-004bdd571bfcf266c39eeda92f27ea90dd01fbc3

  67. Enterdesign, Oblikovanje, D.o.o.

    Debarment and Exclusions

    organization · si

    Record ID: si-conflicts-005ae3f955db3d7617b0783892af82c5b53cb5ae

  68. Športno Društvo Turbina Selnica Ob Dravi

    Debarment and Exclusions

    organization · si

    Record ID: si-conflicts-006c4b8244235b59d3af6a4dbcef09604a1b5a2b

  69. Emparta, It Studio, D.o.o.

    Debarment and Exclusions

    organization · si

    Record ID: si-conflicts-0074ea783555bb62ba92b3035c8e33e77d9be4f8

  70. Zi-dom Martin Zidanšek S.p., Prodaja Pohištva

    Debarment and Exclusions

    organization · si

    Record ID: si-conflicts-008631f7893cadf764009eaada052497426f2bff

  71. Birros, Posredništvo Pri Prodaji, Roman Richter, S.p.

    Debarment and Exclusions

    organization · si

    Record ID: si-conflicts-00954fdd61c5a964f277144c80e598aeeb738801

  72. Huda Mravljica Karate Klub

    Debarment and Exclusions

    organization · si

    Record ID: si-conflicts-00a242aa3d05655ac9a091d1487e76c7c1a3200b

  73. Izobraževalne Storitve, Špela Podgoršek S.p.

    Debarment and Exclusions

    organization · si

    Record ID: si-conflicts-00b53bd5a626620543e35e83ccedbf4a9e966c50

  74. Polix Trade, Družba Za Proizvodnjo, Prodajo, Izvoz, Uvoz Instalacijskega Blaga, Žiri, D.o.o.

    Debarment and Exclusions

    organization · si

    Record ID: si-conflicts-00bc703b51d06b9ae7d11fc01ce84eeec5d2a162

  75. Pulko Ventili Ruše Proizvodnja, Gradbeništvo, Trgovina in Storitve D.o.o.

    Debarment and Exclusions

    organization · si

    Record ID: si-conflicts-00c6070ee4b5ca54f5bc5ae95e16bb8233db0f8e

  76. Prostovoljno Gasilsko Društvo Loperšice

    Debarment and Exclusions

    organization · si

    Record ID: si-conflicts-00c6e96800b65da7c6eade6396dc5e653809c3f5

  77. Umetniško Ustvarjanje, Nina Smole S.p.

    Debarment and Exclusions

    organization · si

    Record ID: si-conflicts-00c7687555a5738b821095607a194545bd6f7850

  78. Ma Solutions, Poslovno Svetovanje, Matej Munda S.p.

    Debarment and Exclusions

    organization · si

    Record ID: si-conflicts-00c7fd2737c34dbead8db9fcd13d793363407f7a

  79. Glasbene in Druge Dejavnosti Bernard Belina S.p.

    Debarment and Exclusions

    organization · si

    Record ID: si-conflicts-00cb738a7c842177c2cfdf60e8172fe8522d5728

  80. Salus Proizvodno, Storitveno in Trgovsko Podjetje D.o.o.

    Debarment and Exclusions

    organization · si

    Record ID: si-conflicts-00d569b4fb03a36be7cc40d654bd6c9c9f126ce1

  81. Klikpro, Poslovne Storitve,d.o.o.

    Debarment and Exclusions

    organization · si

    Record ID: si-conflicts-00e5ada6d8db53eee05ae280ece3561a375fe9cb

  82. Pamm, Mizarske Storitve in Šiviljstvo, Mirko Jeršič S.p.

    Debarment and Exclusions

    organization · si

    Record ID: si-conflicts-00f05d7c501e370476cc6852464800e095e7dd28

  83. Blast Tehnik, Servis in Prodaja Peskalnih Strojev, D.o.o.

    Debarment and Exclusions

    organization · si

    Record ID: si-conflicts-00fc6e02bc5f6b5bbd47109715de4d4c390b0d51

  84. Strokovno in Znanstveno Svetovanje Ter Ocenitve, Andrej Rajh, S.p.

    Debarment and Exclusions

    organization · si

    Record ID: si-conflicts-00fd56f550e46c363ef71af5a94de2c87000d560

  85. Jagros Trgovina, Proizvodnja in Storitve, D.o.o.

    Debarment and Exclusions

    organization · si

    Record ID: si-conflicts-00ff5a2444dde499f80c20cf07a052da8fa305b8

  86. Podjetniško Svetovanje in Trgovina Tomaž Štenkler S.p.

    Debarment and Exclusions

    organization · si

    Record ID: si-conflicts-01020cf2dbb252355ebb5a72b40f24665440954b

  87. Finmark Gostinsko in Trgovsko Podjetje D.o.o.

    Debarment and Exclusions

    organization · si

    Record ID: si-conflicts-010d1ace7d3644a87afb8b43b817b01a23227d2c

  88. Zaključna Gradbena Dela in Slikopleskarstvo Mulec Aleš Mulec S.p.

    Debarment and Exclusions

    organization · si

    Record ID: si-conflicts-0112df7c05e14d3b4e19ff5b31de53388375b69a

  89. Home, Posredništvo V Prometu Z Nepremičninami, Mojca Stegovec S.p.

    Debarment and Exclusions

    organization · si

    Record ID: si-conflicts-0122c7739abacb5b63204fc466937ccba9ef56f1

  90. Izobraževanje, Svetovanje in Psihoterapija, Marko Korenjak S.p.

    Debarment and Exclusions

    organization · si

    Record ID: si-conflicts-01244273a7a6b1e149538671f875518c4a224d30

  91. It Svetovanje, Maša Završnik, S.p.

    Debarment and Exclusions

    organization · si

    Record ID: si-conflicts-012b3c71ce08b522467d30cc022f2d1db5675fa5

  92. Prevozi - Gradbena Mehanizacija Jan Šiško S.p.

    Debarment and Exclusions

    organization · si

    Record ID: si-conflicts-01312979714713a2cc79e29d3116ef13d9a055f6

  93. Ključavničarstvo Fekonja Podjetje Za Proizvodnjo Kovinskih Predmetov D.o.o.

    Debarment and Exclusions

    organization · si

    Record ID: si-conflicts-013e6f52df6e120320cdba301c0fbab67ecd28f2

  94. Športni Marketing, Boštjan Erčulj S.p.

    Debarment and Exclusions

    organization · si

    Record ID: si-conflicts-014637badd1b670f4e37b543567e5fc70d25b939

  95. Bela Voda, Središče Čistih Idej, D.o.o.

    Debarment and Exclusions

    organization · si

    Record ID: si-conflicts-015803966543a87f0c5f870e2a4e31b041e2f9b9

  96. Haliaetum, Storitve in Trgovina, D.o.o. - Servizio E Commercio, S.r.l.

    Debarment and Exclusions

    organization · si

    Record ID: si-conflicts-016724c3dcc5f5a9a773fafd353ae999a5e4dd4f

  97. Amles, Predelava Lesa in Prodaja Lesnih Izdelkov, D.o.o.

    Debarment and Exclusions

    organization · si

    Record ID: si-conflicts-0167d8b30194bb611612e217e19c2fbd2784e672

  98. Intea Infrastruktura, Zavod Za Razvoj Izobraževalne in Raziskovalne Infrastrukture V Novi Gorici

    Debarment and Exclusions

    organization · si

    Record ID: si-conflicts-017c155375dc75133f41f0419ebe86dc7006527f

  99. Poslovno Svetovanje, Darko Levičar S.p.

    Debarment and Exclusions

    organization · si

    Record ID: si-conflicts-018ee0285ddc5a5323abf9adb8f7bc3a19b15cfb

  100. Gamen, Podjetje Za Trgovino in Proizvodnjo, D.o.o.

    Debarment and Exclusions

    organization · si

    Record ID: si-conflicts-0192ced6278d0c87883506d6ddcaa4ec6476c48d