SIC Intelligence
Record directory — page 4226
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 422,501–422,600
- Forta, LLC
Regulatory Watchlists
organization
Record ID: us-bis-aav-136211ae5df59cd9ca25ec165a3fb0607f082d82
- Coty Middle East Fzco
Regulatory Watchlists
organization · ae
Record ID: us-bis-aav-159fe96ee9b9cc7245d7df8e4990fe0971fdd415
- Cooper Tools Industrial Ltda.
Regulatory Watchlists
organization
Record ID: us-bis-aav-19feec88e35bc1d97d89ebdea7e2fa5cc8a91438
- Leprino Foods Company
Regulatory Watchlists
organization
Record ID: us-bis-aav-1ea92a8f0cf9631211631f16662c7fd41eee1b92
- Tollgrade Communications Inc.
Regulatory Watchlists
organization
Record ID: us-bis-aav-1efa49bb77a38ee11bca97e9f06fb5a648d88ac2
- Westlake Vinyls Company Lp
Regulatory Watchlists
organization
Record ID: us-bis-aav-22e6b8c373a3b4099bb6202f911bd8967807631d
- Gaylord Industries Inc.
Regulatory Watchlists
organization
Record ID: us-bis-aav-24614efec8df0805dfada103cdd7450949f04593
- Regal Beloit Fze
Regulatory Watchlists
organization · ae
Record ID: us-bis-aav-24f21a96998e36697ff380ffa8b9fc625fc4c964
- Mcwane International Sales Company
Regulatory Watchlists
organization
Record ID: us-bis-aav-28677ae9c3e99afe916b0c8d847715d281140dca
- Jp Morgan Chase Bank, Na
Regulatory Watchlists
organization
Record ID: us-bis-aav-29fe07331e54b3c4b807a8de9f234a571e72b5f3
- Morex, Inc.
Regulatory Watchlists
organization
Record ID: us-bis-aav-2b0a6883e130afe30f1fbb190786480fac9ff435
- Ar-am Medical Services LLC
Regulatory Watchlists
organization
Record ID: us-bis-aav-2e5a3da852ecf65368c838bb792add46f393c025
- Weiss-rohlig Usa
Regulatory Watchlists
organization
Record ID: us-bis-aav-2fee1a51a10d5b908b78b0d3ca1d41fad6770212
- Laptop Plaza INC
Regulatory Watchlists
organization
Record ID: us-bis-aav-306484c776c6ccf55ae9ac6923f88bdc7fb533da
- Parfums De Coeur, Ltd.
Regulatory Watchlists
organization
Record ID: us-bis-aav-336452403ee47b55724a395298a2abc04fcc9af0
- M-i Production Chemicals (Me) Fze
Regulatory Watchlists
organization
Record ID: us-bis-aav-3927c154d2d7ade75059e2b71dc9eed7ca59a20a
- Medtronic Mediterrean Sal
Regulatory Watchlists
organization · lb
Record ID: us-bis-aav-3a41bf3855058cd6ccdb5a1dc738ecd9955da215
- Nissin International Transport U.s.a., Inc.
Regulatory Watchlists
organization
Record ID: us-bis-aav-43d892b5a19cb69fa55c9ca60e5056752194a3d5
- Whirlpool Corporation
Regulatory Watchlists
organization
Record ID: us-bis-aav-43f2b63af8ae1f0dfe5ae28f7529077f0a23bb06
- World Kitchen, L.l.c.
Regulatory Watchlists
organization
Record ID: us-bis-aav-44212c750134e86ad9899d70c6842f849fc8fa50
- Streamlight, Inc.
Regulatory Watchlists
organization
Record ID: us-bis-aav-4917cb9884b3eb944754beb6868368a45394bdae
- Ups Supply Chain Solutions
Regulatory Watchlists
organization · us
Record ID: us-bis-aav-4c6a9d966bfce6fc19332351b0d2d02f72d51c81
- Lynden Air Freight
Regulatory Watchlists
organization
Record ID: us-bis-aav-4ec4d139282ec1e6f2db706d50242267ade06e8d
- Fortessa Inc.
Regulatory Watchlists
organization
Record ID: us-bis-aav-5145cedc50c540b8031c462fc649718cfd032e47
- Plane Cargo INC
Regulatory Watchlists
organization · us
Record ID: us-bis-aav-51dd816d500e5771dda11ee55805415869033e12
- Honeywell Middle East Fze
Regulatory Watchlists
organization · ae
Record ID: us-bis-aav-5218adb6944f851dbdef9daeffb25d8db03014a4
- Mitsubishi International Polymertrade Corporation
Regulatory Watchlists
organization
Record ID: us-bis-aav-52d95975f8850b718317042095f377554af15894
- Mirasco Inc.
Regulatory Watchlists
organization
Record ID: us-bis-aav-55bf884ba42a6e2e6ae35bd3a33e69e98c3dcafb
- Chemguard, Inc.
Regulatory Watchlists
organization
Record ID: us-bis-aav-56065492d8e0d22ea868f9eb35004f88ccb7e231
- Digi-key Corporation
Regulatory Watchlists
organization
Record ID: us-bis-aav-571a26562d82181cebc0386bec6951e8253a9a8e
- Samuel Shapiro & Company, Inc.
Regulatory Watchlists
organization
Record ID: us-bis-aav-5898802dccd9f57684f82bae32b9b8313e439497
- B. E. Meyers & Co., Inc.
Regulatory Watchlists
organization
Record ID: us-bis-aav-5f9bbf52c2d8529c4c43ddba7bbef797326dac82
- General Dynamics Ordnance and Tactical Systems, Inc.
Regulatory Watchlists
organization
Record ID: us-bis-aav-6443ad0da430a2518dc4c021cd53cfee96349ca2
- Jas Forwarding Usa Inc.
Regulatory Watchlists
organization · us
Record ID: us-bis-aav-68fe4a2d4d13091f4954234dc7e3c2b7d1dea0fb
- Rhdc International, LLC
Regulatory Watchlists
organization · us
Record ID: us-bis-aav-69e43ebc919114e0047650aaa1103155f9ac7e41
- Mashreqbank Psc
Regulatory Watchlists
organization
Record ID: us-bis-aav-6c60ca66a1f5598883712339f4d789848c665d6c
- Aix Global LLC
Regulatory Watchlists
organization
Record ID: us-bis-aav-6c9f0d9eb4c9f50d120d0f1242ea47419573f702
- Mitsubishi International Corporation
Regulatory Watchlists
organization
Record ID: us-bis-aav-6ea94e7da73d8ce99d3affbf55a991dfb2001ea2
- W W Grainger Inc.
Regulatory Watchlists
organization
Record ID: us-bis-aav-7387182cada625d8a0f6940264483bde52267806
- Colorcon Limited
Regulatory Watchlists
organization · gb
Record ID: us-bis-aav-738d6da79a763d1edfed4b58002ae3bbb7379923
- Thales Defense and Security, Inc.
Regulatory Watchlists
organization
Record ID: us-bis-aav-779bb5fb557231a30b24e92c9470e5249f6c2e04
- Multicam, Inc.
Regulatory Watchlists
organization
Record ID: us-bis-aav-783f47e73b21876b1db938261657b01cde9a3eab
- Mitsui Plastics, Inc.
Regulatory Watchlists
organization
Record ID: us-bis-aav-78b7a49328b1973e81e8470071b59c5d96d248d3
- Climax Molybdenum Marketing Company
Regulatory Watchlists
organization
Record ID: us-bis-aav-80ecd5e5a90bc6f4020d7dc88a2eca453501e034
- Bac Florida Bank
Regulatory Watchlists
organization · us
Record ID: us-bis-aav-81697c040e058b89714350d8c48902d74df607c1
- Profense, LLC
Regulatory Watchlists
organization
Record ID: us-bis-aav-82c047c0325179da5f1245229fd64c5c5003ff51
- Airbus Ds Government Solutions, Inc.
Regulatory Watchlists
organization
Record ID: us-bis-aav-83439d843cde0186bcd297b925ce24d61b9e9a2b
- Carrier Saudi Services Complany Ltd.
Regulatory Watchlists
organization · sa
Record ID: us-bis-aav-836bea25e5a4a2fb98ba1ad1fb664130833aa37d
- Colt's Manufacturing Company LLC
Regulatory Watchlists
organization
Record ID: us-bis-aav-887c4fc30d9e11386377ab3e4bfd81f8d1c530dc
- United Source One, Inc.
Regulatory Watchlists
organization
Record ID: us-bis-aav-89a38eee028d0626db03cb10d0fbc3b6619c0038
- American Rice, Inc.
Regulatory Watchlists
organization · us
Record ID: us-bis-aav-89fe0532777b04af64606f235fe21dd82508759f
- Smith International Inc.
Regulatory Watchlists
organization
Record ID: us-bis-aav-8a972fd4f803cd237f767ae3a636ae8cacdbdf7e
- Aviall Pte. Ltd.
Regulatory Watchlists
organization · sg
Record ID: us-bis-aav-936801e0bfab57749cd99bb6c1d6f367c50bca07
- Applied Technology Inc.
Regulatory Watchlists
organization
Record ID: us-bis-aav-94120a1b5c27029333f94f5a4d736dc75a3e5f31
- Great Lakes Dredge & Dock Company LLC
Regulatory Watchlists
organization
Record ID: us-bis-aav-950a75a1db58d939ce26c5240b2b560518390507
- Tmx Shipping Company, INC
Regulatory Watchlists
organization
Record ID: us-bis-aav-956a8ef3444ceb2a34ce395acf95d18b0f2cc28a
- Bwi Corporation
Regulatory Watchlists
organization
Record ID: us-bis-aav-9a7c3796784e50addc9269ad87b3d649ae1be24f
- Banco Sabadell Sa (Miami Branch)
Regulatory Watchlists
organization · us
Record ID: us-bis-aav-9b435d3decc7776a0660344a4fc318cd5449645d
- Dover Energy Inc.
Regulatory Watchlists
organization
Record ID: us-bis-aav-9d3951744ce812ea987286c4fdee7dfb05624a94
- Hornerxpress Worldwide, Inc.
Regulatory Watchlists
organization
Record ID: us-bis-aav-9fc17e1470f7c9493b8ae14c767be1651002c8c1
- Rexnord Industries LLC
Regulatory Watchlists
organization
Record ID: us-bis-aav-a0e9d25ff8892bef6e45a1a918054df8cec56c93
- Maag Gala, Inc.
Regulatory Watchlists
organization
Record ID: us-bis-aav-a37870256e2bb731cd8865198a042a1cd178df81
- Pelco Inc.
Regulatory Watchlists
organization
Record ID: us-bis-aav-ae1ee211edb9d45773820aaa61e1ca91e9409d22
- Steelsummit International, Inc.
Regulatory Watchlists
organization
Record ID: us-bis-aav-b35c4ae4c46af48ccb972f2fb8e7e72406782804
- Independent Freight International, LLC
Regulatory Watchlists
organization
Record ID: us-bis-aav-b6e16e8f8709728bdbbebc020a457f60a4b68130
- Oxyde Chemicals, Inc.
Regulatory Watchlists
organization
Record ID: us-bis-aav-b7478dae8261ef616319d55380b43fee82b75c09
- Quantum Corporation
Regulatory Watchlists
organization
Record ID: us-bis-aav-b74cae592ecde63ea0fb1829f91861961554db23
- Gulf International Bank
Regulatory Watchlists
organization · us
Record ID: us-bis-aav-bb7685c4f4190e20c3d1cf66cecdf9e1b94cae59
- C H Robinson Freight Services, Ltd.
Regulatory Watchlists
organization
Record ID: us-bis-aav-bc6c0afb8a07333f7401f4d6c4af35b491e6bf04
- Vinmar Overseas, Ltd.
Regulatory Watchlists
organization
Record ID: us-bis-aav-bda4bb7523ef274c90d86db6f5c26c32023bea8a
- Vinmar International, Ltd.
Regulatory Watchlists
organization
Record ID: us-bis-aav-c3cb7df3a26df50d405f2635d9a4c6234249cc7c
- Rohde & Liesenfeld, INC
Regulatory Watchlists
organization · us
Record ID: us-bis-aav-c3e335eb830bc5a37a857bb49fa16b5be85a1107
- International Veneer Company, Inc.
Regulatory Watchlists
organization
Record ID: us-bis-aav-d5d15699f1cc3ba92e19d9ee487838b1e2aefacb
- Nectron International
Regulatory Watchlists
organization
Record ID: us-bis-aav-d955a2f40d064a95e99c098e04b5fab65a28c2dc
- National Bank of Egypt
Regulatory Watchlists
organization · us
Record ID: us-bis-aav-d9f65eafbe04fe7c6bf49ea0089732386f457198
- Pratt & Whitney Component Solutions, Inc.
Regulatory Watchlists
organization
Record ID: us-bis-aav-dc4359f77e9583e6893646a2709bb0e625472662
- Electro-motive Diesel, Inc.
Regulatory Watchlists
organization
Record ID: us-bis-aav-dfe2bed8916a27cf1c4e574f39683fdfbad30e0e
- Dma Med-chem Corporation
Regulatory Watchlists
organization
Record ID: us-bis-aav-e5bd1b17dc64a0302ce9f1444f88659a9ec391c3
- Wabtec Corporation
Regulatory Watchlists
organization
Record ID: us-bis-aav-ee3837be130485b498a6f425a88a0930009873a7
- Zurn Industries, LLC
Regulatory Watchlists
organization
Record ID: us-bis-aav-f02f1ed05ba97a86ca7da49b955c4bd67fb51c01
- Messina, Inc.
Regulatory Watchlists
organization
Record ID: us-bis-aav-f783b3fc7c52faf5bfffce1e3eabc220ee3e3a31
- Gm Daewoo Auto & Technology Company
Regulatory Watchlists
organization · kr
Record ID: us-bis-aav-ff159c76cacde4feb2538d74db66c8a4d4199ecb
- Sammy Elashyi
Global Sanctions
organization
Record ID: us-bis-dd6eafa24dbd54b21bccd61bfc68a9094fe29ad8
- Worthington Products, INC
Regulatory Watchlists
organization
Record ID: us-bis-export-000189b31264fca7054b36b49b2715dc744b0bcc
- Mehdi Hashemi
Regulatory Watchlists
organization
Record ID: us-bis-export-002ef31fe85eb8868164ec180f67d15ac60bebf5
- Rf Micro Devices, Inc.
Regulatory Watchlists
organization
Record ID: us-bis-export-0032feefb5a9521b5a2de17f03e853e28042fd4f
- Flowserve Hamburg GMBH (Germany)
Regulatory Watchlists
organization
Record ID: us-bis-export-00fbfd47efeea3de9651a7dff786ab8e39eddfee
- Ernest Koh Chong Tek
Regulatory Watchlists
organization
Record ID: us-bis-export-012cfe4c51aed1f0c84e03469ab4594d7f93f93b
- Mahan Airways
Regulatory Watchlists
organization
Record ID: us-bis-export-017905e6ca881e90a4e6b614f41816e61ffa48ba
- Nelson Galgoul
Regulatory Watchlists
organization
Record ID: us-bis-export-0181e1cd24fe564a9c4b5a6a7ffb06cae927e7a0
- Erika P. Jardine
Regulatory Watchlists
organization
Record ID: us-bis-export-01943176e671f060658c827ed64a2626cd4b80c7
- It Express Corporation
Regulatory Watchlists
organization
Record ID: us-bis-export-01970503ea3d5fbc3fe77cd68ee05dbe662d07e3
- Solventum Corporation
Regulatory Watchlists
organization
Record ID: us-bis-export-01e1372016a32728ab59e6a5115cc91462216b19
- Lee Roy Perez
Regulatory Watchlists
organization
Record ID: us-bis-export-01f190a7cdf194f49138fbece9635ea7a2a127db
- Shuren Qin
Regulatory Watchlists
organization
Record ID: us-bis-export-029c701bb5ef9f93da629c7e4534093936081a5f
- Orville L. Parker
Regulatory Watchlists
organization
Record ID: us-bis-export-03010c18ebb7aeffe9deacbd12b23b4d0d21b172
- International Photo Equipment Company Inc.
Regulatory Watchlists
organization
Record ID: us-bis-export-032949b6b7dd8d7a6c0ac5ac0a44e83fb3353b99
- Manuel Morales
Regulatory Watchlists
organization
Record ID: us-bis-export-03a486755fd6fc1d5f7756a1d871841f0dc33cf4
- Nexiant, LLC
Regulatory Watchlists
organization
Record ID: us-bis-export-040c56e72fd9cbbab74121169b817a89cc44d855
- Muhammad Kamran Wali
Regulatory Watchlists
organization
Record ID: us-bis-export-044a8347c055746cc41f5bec120926da125ac36e