SIC Intelligence
Record directory — page 4235
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 423,401–423,500
- Lizzette Jaimes
Regulatory Watchlists
organization
Record ID: us-bis-export-f19cd2c70e5cf532b9c54ea1b8c1dd6bc1321499
- Eleview International INC
Regulatory Watchlists
organization
Record ID: us-bis-export-f28241c39eb6444f3776cc5a71fed6725717de24
- Arturo Guillermo Nino
Regulatory Watchlists
organization
Record ID: us-bis-export-f2b00f635d47b2b7046932cd583ad341f5a1affc
- Intermodal Maldives
Regulatory Watchlists
organization
Record ID: us-bis-export-f2b4072203386a250a4a33226eec89350709e3a0
- Ultra Trade Service LLC
Regulatory Watchlists
organization
Record ID: us-bis-export-f2e735a90b56ace34d033ea34d4c87c971c0830a
- Ge Homeland Protection, Inc.
Regulatory Watchlists
organization
Record ID: us-bis-export-f32054e9b9aca84630ebb2f1d7561b5b3fb8cd1e
- Mauricio Robles
Regulatory Watchlists
organization
Record ID: us-bis-export-f3518e0b29072adb53a1c48de80f70096936ab17
- Phillip Andro Jamison
Regulatory Watchlists
organization
Record ID: us-bis-export-f3960f5ac72631feb7146f8e7e3bf299c293ffd7
- Bradley Jon Matheny
Regulatory Watchlists
organization
Record ID: us-bis-export-f398c5dc56322644ef3841b366b8731d5381a1f1
- Quality Penn Products, Inc.
Regulatory Watchlists
organization
Record ID: us-bis-export-f3bbb1c8a4f1ad6edc95c00d95af730842d9df2e
- Vitaliy Borisenko
Regulatory Watchlists
organization
Record ID: us-bis-export-f444d4b6db793379a8ec52a64af484240b1ed3d6
- Alfa Laval Middle East Ltd.
Regulatory Watchlists
organization
Record ID: us-bis-export-f4d32f7756f964d17b4b86a2cc3459920c1b3044
- Mojtaba Biria
Regulatory Watchlists
organization
Record ID: us-bis-export-f4f891ac77bcbe7c81ab4ffd182806558d95b779
- Aviktor Trading Corporation
Regulatory Watchlists
organization
Record ID: us-bis-export-f5b62578f641fac9369f6524d414259df31d5351
- Manuel Mario Pavon
Regulatory Watchlists
organization
Record ID: us-bis-export-f5f3bbd01ee73a54e0ac6b000c74286291d969b3
- Neaz Trading Corporation
Regulatory Watchlists
organization
Record ID: us-bis-export-f5fea8c6f313bffee81e69b66bdb87e43791c821
- Walter L. Lachman
Regulatory Watchlists
organization
Record ID: us-bis-export-f693eea5dd490be6a853c035025d283f5916f8d1
- Mahan Airways
Regulatory Watchlists
organization
Record ID: us-bis-export-f69cee8a19aaead98b1717b4a096e87d9ad83625
- Edna Yaritza Zamarripa
Regulatory Watchlists
organization
Record ID: us-bis-export-f74dfbe86246d4da02d724d1c83587c05bcfa9ba
- Aaron Abraham Villa
Regulatory Watchlists
organization
Record ID: us-bis-export-f7933a8f2b978f09cb29e0c98b5318b65e8cc725
- Imelda Jimenez
Regulatory Watchlists
organization
Record ID: us-bis-export-f7c00bdc4f498626e8219c2b76251edca6554be0
- R.i.m. Logistics, Ltd.
Regulatory Watchlists
organization
Record ID: us-bis-export-f7ebb91e1e8417c1be5a436495e49c38819ef01e
- Juzhoi Electronic LLC
Regulatory Watchlists
organization
Record ID: us-bis-export-f807c2f4b8cf6318e84f195d0e8db386b603e4d1
- M&m Wireless, Inc.
Regulatory Watchlists
organization
Record ID: us-bis-export-f8267b078af7efdc583239bca65580bf92a2825c
- Naum Morgovsky
Regulatory Watchlists
organization
Record ID: us-bis-export-f840a3186dccfb68fefb9d1dc0ab0ae61b711d8c
- Gregorio L. Salazar
Regulatory Watchlists
organization
Record ID: us-bis-export-f877856f139da6e0a18aa99b897c056bbe675c55
- Delfin Group Usa LLC
Regulatory Watchlists
organization
Record ID: us-bis-export-f8d64a559e32fd7cf857caa7ff160cf9d8784662
- Cargo-partner Network, B.v
Regulatory Watchlists
organization
Record ID: us-bis-export-f8ef663138f72cb8faced5435821b08fd4265c13
- Lethal Weapon Charters, Inc.
Regulatory Watchlists
organization
Record ID: us-bis-export-f93db23dbcb08bbb22a7aeede9835f2e7822aed0
- Materials International, Inc.
Regulatory Watchlists
organization
Record ID: us-bis-export-f95f2e7fcf39b9cfb59ebc72d0ad49949f7d6c9d
- Marleen Rochin
Regulatory Watchlists
organization
Record ID: us-bis-export-f969b2c83cbb412e6c6e70a4f604032bd513abab
- Thermon Heat Tracers Pvt. Ltd.
Regulatory Watchlists
organization
Record ID: us-bis-export-fa19108cf1e6451b2dcb8763d2d6593b8f26d1b7
- Irina Cvetkovic
Regulatory Watchlists
organization
Record ID: us-bis-export-fa45a3f8d6cdf5b34045d68c3af66f6179a7d1c1
- Jose Ernesto Garcia
Regulatory Watchlists
organization
Record ID: us-bis-export-fa45d071169ace455628eeaabb728b617c7e539f
- LLC Electrocom Vpk Vpk/ooo/llc/spb
Regulatory Watchlists
organization
Record ID: us-bis-export-fa472e9a54a91f5283fb4783ee042afe759d29a3
- Behzad Pourghannad
Regulatory Watchlists
organization
Record ID: us-bis-export-fa9db6b536540cdf9906b29208979457905cb05e
- Nicholas James Fuchs
Regulatory Watchlists
organization
Record ID: us-bis-export-faf5c2ddabee5a365950eabeccdc1d23c19a9f44
- Claudia Guerra
Regulatory Watchlists
organization
Record ID: us-bis-export-fb1c9994faca80c41c626fa2d5c5919674caf1ea
- Kok Tong Lim
Regulatory Watchlists
organization
Record ID: us-bis-export-fb3d330a95fe4d6f6b9a2cab1668c525108d8db4
- Ernest Chornoletskyy
Regulatory Watchlists
organization
Record ID: us-bis-export-fc1154ecadd3afb9ee8bd66985b2b2771b264b84
- Mahan Airways
Regulatory Watchlists
organization
Record ID: us-bis-export-fc20e35cd3e3aa6caf7348933f1573ed792ce600
- Mohammad Reza
Regulatory Watchlists
organization
Record ID: us-bis-export-fc3db60d75b12511f5c81cc1f9ec9aea5301f16b
- Barbara Jo Luque
Regulatory Watchlists
organization
Record ID: us-bis-export-fc47cf050fa250fa13985ccfb5ba0852791841c0
- Majida Salem
Regulatory Watchlists
organization
Record ID: us-bis-export-fc6b74f13056e381d0ebf48adbcdcfbe46615e1e
- Mohamad M. Elkateb
Regulatory Watchlists
organization
Record ID: us-bis-export-fc8849bd88e636724d774041aa9a7923de0397bd
- Irina Morgovsky
Regulatory Watchlists
organization
Record ID: us-bis-export-fd263c2ff662f468bc13ea23dfdf599cb1ce7d26
- Mahan Airways
Regulatory Watchlists
organization
Record ID: us-bis-export-fd3dd63bbacb452583e792fdc4631bd6cf34d2ed
- Well Being Enterprise Co. Ltd.
Regulatory Watchlists
organization
Record ID: us-bis-export-fd61bc14500da3c113152d33e6fe6fcca5b4a047
- Ameri-source, Inc.
Regulatory Watchlists
organization
Record ID: us-bis-export-fd627fe0eec7adc85f4909a39cabd64128f08153
- Marco Rodriguez
Regulatory Watchlists
organization
Record ID: us-bis-export-fd68b0f8fe5d14c1542194fb27cbd29052ce019d
- Oleg Sergeyevich Patsulva
Regulatory Watchlists
organization
Record ID: us-bis-export-fd9bbbaa60c1689b856a061d727639dda064f27c
- Globalfoundries U.s. Inc.
Regulatory Watchlists
organization
Record ID: us-bis-export-fddadc8e155565d7778aded05b073e993f6b41dc
- Johnson Trading and Engineering Co., Ltd.
Regulatory Watchlists
organization
Record ID: us-bis-export-fde472c4a870b58edcc0ed575617ad3268ca7a32
- Luis Sanchez
Regulatory Watchlists
organization
Record ID: us-bis-export-fe18cd33fe16cb047a2d237237a4185cfa616523
- Mattson Technology, Inc.
Regulatory Watchlists
organization
Record ID: us-bis-export-fe32eaed6e15a8374b9b8b5e63805b5b40b69337
- Fidel Ignacio Cisneros
Regulatory Watchlists
organization
Record ID: us-bis-export-fe5c2da14aeaff5ff8d14baf9fbe795dfaea1139
- Mahan Airways
Regulatory Watchlists
organization
Record ID: us-bis-export-fe6986e7a930fd85f4aa91d6707d01d239239716
- Ali Asghar Manzarpour
Regulatory Watchlists
organization
Record ID: us-bis-export-fe89002d579cee931a1e2f0260cf98f7e3f47fff
- Coastal Pva Technology, Inc.
Regulatory Watchlists
organization
Record ID: us-bis-export-fe8e1747b95cd85158fd5162f01b94f036cc3bb5
- Treetops Aviation
Regulatory Watchlists
organization
Record ID: us-bis-export-fe8f5bf1cb6aba3d86ff8ea24a6b9c4489ed785b
- Thomas J. Diener
Regulatory Watchlists
organization
Record ID: us-bis-export-fed981c850d47472a7ff1d1408b4b2c620f254c9
- General Technology Systems Integration Corporation
Regulatory Watchlists
organization
Record ID: us-bis-export-fefeaaf12cb66e549d19859a92594a96b9c13397
- Mahan Airways
Regulatory Watchlists
organization
Record ID: us-bis-export-ff0b6c55f0349af6220392a53dd4e261fe3a2435
- Wind River Systems, Inc.
Regulatory Watchlists
organization
Record ID: us-bis-export-ff2abdd92c55edf6421f102f1eba71aa79b82e2c
- Joseph Esequiel-gonzalez
Regulatory Watchlists
organization
Record ID: us-bis-export-ff4f68f95d1f13f07366a9809e7e6484621d19ef
- Mahan Airways
Regulatory Watchlists
organization
Record ID: us-bis-export-ffa489e53e4322e29ff62bb29116133a2e640b84
- Artesh Directorate For Intelligence
Global Sanctions
organization · ir
Record ID: us-bis-mieu-07cc6d3c006a925decf8df92915143497f2d4ac6
- Main Intelligence Directorate of the General Staff of the Armed Forces of Belarus
Global Sanctions
organization · by
Record ID: us-bis-mieu-25cc708e4d84516afba3bce35b8e7c666c61e3f0
- Intelligence Bureau of the Joint Staff Department
Global Sanctions
organization · cn
Record ID: us-bis-mieu-6075acb8ec553e5cd9dfe49c8afc8a453c8bed31
- Directorate of Military Counterintelligence
Global Sanctions
organization · cu
Record ID: us-bis-mieu-71a73a73b8228d9ee764fcb276af41918922302b
- General Department of Research and Intelligence
Global Sanctions
organization · kh
Record ID: us-bis-mieu-ad3bd9217b02bb9b2048b4e33ec0147ae30519da
- Directorate of Signal
Global Sanctions
organization · mm
Record ID: us-bis-mieu-b4d781a59dc33211fb35ed093aaadef5e945197b
- Directorate of Military Intelligence
Global Sanctions
organization · cu
Record ID: us-bis-mieu-c85d7fddff670548f55559243ae5391ff7b528ca
- Eni in Amenas Limited B.p
Regulatory Watchlists
company · dz
Record ID: us-bis-oac-036eec44b91ae79e58a82dbd36262cbb38ce7682
- High-q Pharmaceuticals
Regulatory Watchlists
company · pk
Record ID: us-bis-oac-043b89b75e12288f1d856c47915167c569925a8f
- Masraf Al Rayan
Regulatory Watchlists
company · qa
Record ID: us-bis-oac-04e27cbd20915dc2b380e1fe23613c597b622576
- Alfa Telecommunications
Regulatory Watchlists
company · lb
Record ID: us-bis-oac-08b434ee0839bc94db977d384d3ddc835531c024
- Growth Technology
Regulatory Watchlists
company · lb
Record ID: us-bis-oac-09e772c8deb1844c7a8dc489fb5bdc14b0a84e19
- Hutchinson
Regulatory Watchlists
company · tr
Record ID: us-bis-oac-0b03bf4e3b4ac4e5d0905ead9c4af21d90af67c5
- Uch Power (Private) LTD
Regulatory Watchlists
company · pk
Record ID: us-bis-oac-0ce3fd9293ad308fb08c72dfbe52cf7c8e2252e4
- Government of the People's Republic of Bangladesh
Regulatory Watchlists
company · bd
Record ID: us-bis-oac-0dfdd109a3fb3801add02fe1bf421a4d8e62c041
- Vad Technologies
Regulatory Watchlists
company · sa
Record ID: us-bis-oac-0e393b02d060ca28b161fc7a59655c6a44ae7822
- Al Ryadh Group
Regulatory Watchlists
company · kw
Record ID: us-bis-oac-0e55892cea0a2d85f7a242ce75ccdc694000636d
- Al-fatah International
Regulatory Watchlists
company · bd
Record ID: us-bis-oac-101c728b9b00bc755547e0257b1e8fc5890e850f
- Safe A&t Technology Private Limited
Regulatory Watchlists
company · in
Record ID: us-bis-oac-10496643d35c19d2d0e58410e5bf3da240bf854c
- Qatar National Plastic Factory Wll
Regulatory Watchlists
company · qa
Record ID: us-bis-oac-1125c09dc01fc0dcde56c296d5161bfb1359cb3a
- Wan Hai Lines LTD
Regulatory Watchlists
company · tw
Record ID: us-bis-oac-128d2ea16bb4d09698929c95045e887a09fe8270
- Central Police Hospital
Regulatory Watchlists
company · bd
Record ID: us-bis-oac-14028d9e99629a873744638cecd5e449a2ce2d03
- Mona Trading LLC
Regulatory Watchlists
company · ae
Record ID: us-bis-oac-1517b93527dfd527838cd180baf9acfca82ffd34
- Fastrain Technology Malaysia Sdn. Bhd.
Regulatory Watchlists
company · my
Record ID: us-bis-oac-181774f12de32d262f8263a42808e00808aec237
- Armaan International
Regulatory Watchlists
company · bd
Record ID: us-bis-oac-1b933f4250d12a69cb599f1707aca80967771e8b
- Montaha Steel Mills LTD
Regulatory Watchlists
company · bd
Record ID: us-bis-oac-1b9dc397948db9314ad9714bfe58f37a64cd9837
- Etisalat Afghanistan
Regulatory Watchlists
company · af
Record ID: us-bis-oac-1ef6d2977f08fa13af3db52b75390d534da657b3
- Tibo Company L.l.c.
Regulatory Watchlists
company · ae
Record ID: us-bis-oac-1f38d616587eb9a921956dfaae772d71bc59490b
- Chromatex Chemicals Private Limited
Regulatory Watchlists
company · pk
Record ID: us-bis-oac-1f9567506ad316557d2c5fd80612cf7a1d4a9f71
- National Heart Foundation of Bangladesh
Regulatory Watchlists
company · bd
Record ID: us-bis-oac-2271fccc5c937db64054975145bc076a1d6c98a7
- Bangladesh Power Development Board (Bpdb)
Regulatory Watchlists
company · bd
Record ID: us-bis-oac-236705acd9316587b04a8eefb8b3b0a04ed372cf
- Compart Systems Technologies (Malaysia) Sdn Bhd
Regulatory Watchlists
company · my
Record ID: us-bis-oac-24bf477e58cce3cc8c415b7f03d339a19d295996
- Iraqi Government Entity
Regulatory Watchlists
company · iq
Record ID: us-bis-oac-2512354b7cbb25711a1c3b13a7da44e2b9af5638
- Clear Tex Industries LTD
Regulatory Watchlists
company · bd
Record ID: us-bis-oac-262502b72919c939729296c9e805db38bb9b4659