SIC Intelligence
Record directory — page 4233
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 423,201–423,300
- Xiu Ling Cheng
Regulatory Watchlists
organization
Record ID: us-bis-export-c0de78395c28c9a21903a10937fda6b995efb8ac
- First Call International, Inc.
Regulatory Watchlists
organization
Record ID: us-bis-export-c0e749deefba0facea9ca58f387aabbf907e4fec
- Kintetsu World Express (U.s.a.), Inc.
Regulatory Watchlists
organization
Record ID: us-bis-export-c14268ac5174fdf2090f844e47f3a86dda308831
- Bj Services Co.
Regulatory Watchlists
organization
Record ID: us-bis-export-c143e477fbff1c040b86a22c3966387efed249c9
- Mostafa Saberi Tehrani
Regulatory Watchlists
organization
Record ID: us-bis-export-c23252210bbd44ac8f02c13a722c7e231ef53d68
- Chitron Electronics, INC
Regulatory Watchlists
organization
Record ID: us-bis-export-c2ed45f4d09b83ca1e30596bb5d14ed4c26c46af
- Adam Al Herz
Regulatory Watchlists
organization
Record ID: us-bis-export-c31d4ff661d08d3ecd8fc1c60c1051632a5a278d
- Flir Optoelectronic Technology (Shanghai) Co. LTD
Regulatory Watchlists
organization
Record ID: us-bis-export-c35c0322fad49d6bd3f3238748fbe8fb9aa0d06a
- Morejet LTD
Regulatory Watchlists
organization
Record ID: us-bis-export-c35cc88825173866230d3f4ed2425c25a0a83a27
- Nicholas Ayala
Regulatory Watchlists
organization
Record ID: us-bis-export-c3ec69cf359670d32c830faf4ef96bd800bb1b96
- Sergio Eduardo Perez-barraganandrew Estrada
Regulatory Watchlists
organization
Record ID: us-bis-export-c3eccc6a657fabd8bea78fad10cac95f14264bb8
- Aban Airsam Air Corporation Limited
Regulatory Watchlists
organization
Record ID: us-bis-export-c5322e334cf4bc172dd1ee28466b3bf1be74d429
- Nereyda Carrillo-montes
Regulatory Watchlists
organization
Record ID: us-bis-export-c55445a4631868d7b00288c79f35d733a810169d
- Samet Doyduk
Regulatory Watchlists
organization
Record ID: us-bis-export-c5befc0ab4d476e00bf9d8d5865a35b7528b0d16
- Flowserve Gb Ltd. (United Kingdom)
Regulatory Watchlists
organization
Record ID: us-bis-export-c60dc1548a5e9cb44debd922c84531168bec4384
- Juan Victorian Gimenez
Regulatory Watchlists
organization
Record ID: us-bis-export-c629cfd91640a4e8fd5032dfac5732f89c053f09
- Mahan Airways
Regulatory Watchlists
organization
Record ID: us-bis-export-c651a1aaa4785cd33ebfe7219386c2ba056fd4c4
- Hassan Jamil Salame
Regulatory Watchlists
organization
Record ID: us-bis-export-c6e8c2edaf4e136cb31c8411b3f8b1c322413b32
- Eyad Farah
Regulatory Watchlists
organization
Record ID: us-bis-export-c6ec3376f2eb3a9f93a36195625ea80b4cfc8c7b
- Hany Veletanlic
Regulatory Watchlists
organization
Record ID: us-bis-export-c70cb01e25a233f905cb81bc742d65a285e6ce89
- Ruslan Almetov
Regulatory Watchlists
organization
Record ID: us-bis-export-c735603fa696470d2ab016a6b5d8a96ba39515f5
- Interturbine Logistiks GMBH
Regulatory Watchlists
organization
Record ID: us-bis-export-c777b85fbbfbc6b08d11c0484ddf45a0eb911075
- Mansour Moghtaderi Zadeh
Regulatory Watchlists
organization
Record ID: us-bis-export-c7910d61326637299e10b37562be52022878016c
- William Chi-wai Tsu
Regulatory Watchlists
organization
Record ID: us-bis-export-c7be8bfe45218398784ecef5d3e94db07af6a907
- P&p Computers
Regulatory Watchlists
organization
Record ID: us-bis-export-c7d11ce50ce6a9e5f827de199b8fa83689e3ce25
- Fokker Services B.v.
Regulatory Watchlists
organization
Record ID: us-bis-export-c7d183976b3ff5ab96e6f2cd8183459800bd553f
- Invitrogen Corporation
Regulatory Watchlists
organization
Record ID: us-bis-export-c7ea895ab241808223538debe02263af96a3b67e
- Mahin Mojtahedzadeh
Regulatory Watchlists
organization
Record ID: us-bis-export-c7eef799e68ac6fd6477f6abea52ac41a7366e2f
- Patrick Germain
Regulatory Watchlists
organization
Record ID: us-bis-export-c8d377503f7f3ad965854e7fc758d0a63d3a75e2
- Rene Sarmiento
Regulatory Watchlists
organization
Record ID: us-bis-export-ca090f724196bffc5396bc0d1eec466ff2fb64d1
- Alex Yun Cheong Yue
Regulatory Watchlists
organization
Record ID: us-bis-export-ca103fdcb1eb11c40ea1f4a737c9742764907879
- Caspian Industrial Machinery Supply LLC
Regulatory Watchlists
organization
Record ID: us-bis-export-ca346fb934a35a5856a959cb15897d12bf94ca15
- Exhigh Air Space LTD
Regulatory Watchlists
organization
Record ID: us-bis-export-ca806a84abe6ea1251245a5cf2481333853f23be
- Rolando Armando Madrid
Regulatory Watchlists
organization
Record ID: us-bis-export-ca8de3d70ea6fa127f67ac1ff03ef9cc4253b9f5
- Mario Obdulio Padilla
Regulatory Watchlists
organization
Record ID: us-bis-export-caa59a8304857f450ca88ef24ddf2edbe2917fc6
- Armin Shir Mohammadi
Regulatory Watchlists
organization
Record ID: us-bis-export-cad7d45b24d65a9cc615b501d05e43066f35a03c
- Aimil Limited
Regulatory Watchlists
organization
Record ID: us-bis-export-caf95000f724ca01d65a5da49a660a951e2eae85
- Mahan Airways
Regulatory Watchlists
organization
Record ID: us-bis-export-cb0c0836584877297ce648f3c480b2bca54fce27
- Juan Antonio Cepeda
Regulatory Watchlists
organization
Record ID: us-bis-export-cbb15f66a36b63e13e9be2acd5ed36fe7c9b0c57
- Air Bashkortostan, Ltd.
Regulatory Watchlists
organization
Record ID: us-bis-export-cbdc6926d0b77402577e26562574ef84fb93169e
- Guadalupe Gil
Regulatory Watchlists
organization
Record ID: us-bis-export-cbe85e431771128e83a8fd88c2090659b99cdbf9
- Flowserve Pompes S.a.s. (Arnage, France)
Regulatory Watchlists
organization
Record ID: us-bis-export-cc64b8b652efbe0e623eeb57e9719822335a231e
- Omega Engineering, Inc.
Regulatory Watchlists
organization
Record ID: us-bis-export-ccd4df2e2d564688494d0f059a6a46e3b16002da
- Matthew Ayadapoor
Regulatory Watchlists
organization
Record ID: us-bis-export-cd9acb881defc9f20085de1c715c2f03ebe0c975
- Robert E. Quinn
Regulatory Watchlists
organization
Record ID: us-bis-export-cdcb2219dded885d6034474d395a22e635f45fe3
- Silicon Space Technology Corporation,
Regulatory Watchlists
organization
Record ID: us-bis-export-cde9633d160a3a1ec6b8872d3c9448b7e328d102
- Msi Aircraft Maintenance Services International GMBH & Co.
Regulatory Watchlists
organization
Record ID: us-bis-export-ce1d609574e2d7e0e3b73d632871effca1712192
- Tadbir Sanaat Sharif Technology Development Center
Regulatory Watchlists
organization
Record ID: us-bis-export-ce523e1b4024f6c7c6f151ec7273bcf465a7f77d
- Katie Ellen O’brien
Regulatory Watchlists
organization
Record ID: us-bis-export-ce858d5539d6da93868c86ad5cf4b299c6f48258
- Mario Salinas-lucio
Regulatory Watchlists
organization
Record ID: us-bis-export-cf26c19573d9e9baa188bdb4a394a08e7b18957b
- Comtech Xicom Technology, INC
Regulatory Watchlists
organization
Record ID: us-bis-export-cf6910deaae4c4c532cd1322032a10a23ecf95f6
- Shirley Trinity Inzunza
Regulatory Watchlists
organization
Record ID: us-bis-export-cfa3be06bb0f43d06f8681a3ccf99d0cf62d5d4a
- Erick Samuel Chavez Gonzalez
Regulatory Watchlists
organization
Record ID: us-bis-export-cff12ba47c911ad73492606816f114754089493a
- Te Connectivity Hk Limited
Regulatory Watchlists
organization
Record ID: us-bis-export-cff5d49f65abec122ebde3896a1ff819e0beeeb2
- Mahan Airways
Regulatory Watchlists
organization
Record ID: us-bis-export-cff61b07488f65cd314c507f72c0aa454b493c97
- Signal Micro Systems, INC
Regulatory Watchlists
organization
Record ID: us-bis-export-d030b736c8fb29894cd91076451598c3e8d6d58c
- Amin Yousefi Jam
Regulatory Watchlists
organization
Record ID: us-bis-export-d0a873c49c84dea56887092f769facd2ec63d7c3
- Business World (Of Hong Kong)
Regulatory Watchlists
organization
Record ID: us-bis-export-d0b903f35eb2fb2bcaba6f4c63566ba8ac8e730b
- Reynoldo Lopez-cota
Regulatory Watchlists
organization
Record ID: us-bis-export-d0e00ff3825b2c1ca88991283dbb657602c2f4a9
- Qing Chang Jiang
Regulatory Watchlists
organization
Record ID: us-bis-export-d0ea2aad5adfb7369a6ed34ecbcbd2378735ef09
- Ali Afif Al Herz
Regulatory Watchlists
organization
Record ID: us-bis-export-d0fac00ab6e8862b378c7cb43d479ba47731facf
- Credit International Trading Co, Ltd.
Regulatory Watchlists
organization
Record ID: us-bis-export-d11d822e47ce39148d3dc96fe305a0e9a8d3df9c
- Steven Neal Greenoe
Regulatory Watchlists
organization
Record ID: us-bis-export-d1932fe40b50f1be75d3a61695ea7481d1776e05
- Applied Materials, INC
Regulatory Watchlists
organization
Record ID: us-bis-export-d1a59ff2bc41cf0439ea3f229e1774e2938d2ec7
- Sam Rafic Ghanem
Regulatory Watchlists
organization
Record ID: us-bis-export-d1ba27bdb395af4d0405aaa6b8f70f4dc1953a47
- Billy L. Powell, Sr.
Regulatory Watchlists
organization
Record ID: us-bis-export-d1e9eedcbac89ddba4c8f7ede19c046623a343bc
- Melanie Espinoza
Regulatory Watchlists
organization
Record ID: us-bis-export-d1ffb5c70fe6f9d671f2bc3ba999782763964a35
- Dhl
Regulatory Watchlists
organization
Record ID: us-bis-export-d254ed18ac107de88b3cb5b5914dfe885c2f5b01
- Virgil Griffith
Regulatory Watchlists
organization
Record ID: us-bis-export-d30e78c3c9dcfa60b63aebfd9c5fa4d7a098b89c
- Sh Brothers Group, INC
Regulatory Watchlists
organization
Record ID: us-bis-export-d31550677e442bafc1eabaad85d9c730ec66eaf1
- Mr. David Rainville
Regulatory Watchlists
organization
Record ID: us-bis-export-d33b0bc963bef4bd0643c5ad8512bae2390ae373
- Szy Holdings LLC
Regulatory Watchlists
organization
Record ID: us-bis-export-d34c25ef3d86622f77916500f465bda75070ea98
- Keithley Instruments International Corp.
Regulatory Watchlists
organization
Record ID: us-bis-export-d36a719e79d206c91625e509d027e5d885252ada
- Alejandro Valles
Regulatory Watchlists
organization
Record ID: us-bis-export-d39a67c2f6004d2a483d049e0d27b0c58df7e3e3
- Ali Reza Parsa
Regulatory Watchlists
organization
Record ID: us-bis-export-d3eb660e521e3bfba8366a5ce87e9b8f804e5b2b
- Robert Omar Alcantara
Regulatory Watchlists
organization
Record ID: us-bis-export-d400f3b672096a9ad9be15d1d77790206c610dae
- Phillips Electronics North America Corporation
Regulatory Watchlists
organization
Record ID: us-bis-export-d41a5c903e5ee13fb5508660386e8e79dc9336a7
- Abdullah Khaled Ramadan
Regulatory Watchlists
organization
Record ID: us-bis-export-d491d5988dd7da54a764a74db2d37c1dab06970a
- Emenike Charles Nwankwoal
Regulatory Watchlists
organization
Record ID: us-bis-export-d49da60acfe5a7c127db65e94dd6ea4bb39d8620
- Bahram Maghazehe
Regulatory Watchlists
organization
Record ID: us-bis-export-d50b37a170165b3adae732230adfaafa7a8cf417
- JSC Smartavia Airlines
Regulatory Watchlists
organization
Record ID: us-bis-export-d6154692a425e08ce3839f486b6a36087919eba4
- Gulnihal Yegane
Regulatory Watchlists
organization
Record ID: us-bis-export-d62e12dc93d558a87c1e4f626dec0653c8290171
- Thermotron Industries, Inc.
Regulatory Watchlists
organization
Record ID: us-bis-export-d63b0348215ddc33227d1216cc22a5bd1ebde6e7
- Astrafteros Technokosmos LTD
Regulatory Watchlists
organization
Record ID: us-bis-export-d642bb7d32c1c4b8d58c14b8b5893e71102c8118
- Paul Stuart Brunt
Regulatory Watchlists
organization
Record ID: us-bis-export-d6b2dfb18e8499f8a25b62c8ed4704f0f766f1fb
- Shaohua Eric Wang
Regulatory Watchlists
organization
Record ID: us-bis-export-d6e176c0370e17116770ee293141b7611f2843ac
- Jamie Radi Mustafa
Regulatory Watchlists
organization
Record ID: us-bis-export-d7509461d982465965259b74eb4a103fec29d982
- Curtis L. Hickcox
Regulatory Watchlists
organization
Record ID: us-bis-export-d7aa9a68ad97fe68a9a04ca2f7b5ca042a2e606b
- Hector Mario Delgado-lerma
Regulatory Watchlists
organization
Record ID: us-bis-export-d7c61770e301310e3a1fd86e294d899e242c6b39
- Sapphire Havacilik San Ltd. Sti
Regulatory Watchlists
organization
Record ID: us-bis-export-d81249b10ad382aeacfd32f40c9032ca674451b7
- Dane Francisco Delgado
Regulatory Watchlists
organization
Record ID: us-bis-export-d8192ef01b192317c8db9c184e1b60ec18034b57
- Derby Clerfe
Regulatory Watchlists
organization
Record ID: us-bis-export-d84c9e8966f5e1af58477acb8dbcb3c254c9aa85
- Jaime Ariel Amaya-garcia
Regulatory Watchlists
organization
Record ID: us-bis-export-d88f96749abe97810b1bce8367268519c535a408
- Robert Reed
Regulatory Watchlists
organization
Record ID: us-bis-export-d895925609c53b04f0cc25d67e23349f910023c5
- Zaharoni Industries, Inc.
Regulatory Watchlists
organization
Record ID: us-bis-export-d8961ce87c7e5c6466508475b1d4edcdfa42b2f0
- Intevac, Inc.
Regulatory Watchlists
organization
Record ID: us-bis-export-d8ec536d1f45630bc5e2fdbff26f5a0f669e16c0
- Omran Ismail
Regulatory Watchlists
organization
Record ID: us-bis-export-d927a71a9cf4aa5ffa626b30dd52f09157d425ef
- Analytical Technology, Inc.
Regulatory Watchlists
organization
Record ID: us-bis-export-d92dd976301513d58f4d87ec9cd4b7225a80a1d4
- Fred Khoroushi
Regulatory Watchlists
organization
Record ID: us-bis-export-d9638a82faf15ce0754a392357478e6b30d5c915
- Damian Espinoza-gonzalez
Regulatory Watchlists
organization
Record ID: us-bis-export-d97453ace280e99ab15ade949a7b055231599b08