SIC Intelligence
Record directory — page 4236
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 423,501–423,600
- Dina Zhu
Regulatory Watchlists
organization
Record ID: us-bis-export-e8363ff30170164ea2355d7aee0584dfe4218742
- Mohammed El-gamal
Regulatory Watchlists
organization
Record ID: us-bis-export-e85f7593ee6e1de8902caa2b0b8f789f59cd7391
- Wei Jiun Chu
Regulatory Watchlists
organization
Record ID: us-bis-export-e8855db0baa0604c87d215df94ca68c2829c1de1
- Elettronica Aster S.p.a
Regulatory Watchlists
organization
Record ID: us-bis-export-e9c621b2fc1ea6b9374d3073227f64085a0c7740
- Mark Fitting
Regulatory Watchlists
organization
Record ID: us-bis-export-e9f159b22305df04d790752944917aaee24f0b99
- Jaeyoun Jung
Regulatory Watchlists
organization
Record ID: us-bis-export-ea4e8c6b94268921da0b8bd60d9a782ef65a3200
- Arash Yousefi Jam
Regulatory Watchlists
organization
Record ID: us-bis-export-ea4f02faac07522224496f13b06951d883fa1371
- Qiang Hu
Regulatory Watchlists
organization
Record ID: us-bis-export-ea574e57b460c54a480ea541dceca834885320b7
- Global Metcorp LLC
Regulatory Watchlists
organization
Record ID: us-bis-export-ea765e4f12459488d796154b887a3a4d2bbd5850
- Mark Hammond
Regulatory Watchlists
organization
Record ID: us-bis-export-eaee3ed312705a4ec6d95e5e8a06f265e0847216
- Hassan Ali Moshir-fatemi
Regulatory Watchlists
organization
Record ID: us-bis-export-eb44fe220e070b0d9f9e668f3802d18afd9f39db
- Jean Baptiste Kingery
Regulatory Watchlists
organization
Record ID: us-bis-export-ebdfc88d8bd0bca55c1cf0badc08490434e3c6a7
- Tara Technologies Corporation
Regulatory Watchlists
organization
Record ID: us-bis-export-ebf3628471185bc88f5e2c25dd15fac4a942f59c
- Elecmat, Inc.
Regulatory Watchlists
organization
Record ID: us-bis-export-ebf8eeed432b8c0877e226eecbc42d469bd11dad
- Juan Jose Roque
Regulatory Watchlists
organization
Record ID: us-bis-export-ec10a2537f8dbab5fc249915d0f5c30ca93c5841
- Ra Havacilik Lojistik Ve Tasimacilik Ticaret Limited Sirketi
Regulatory Watchlists
organization
Record ID: us-bis-export-ec1418cd5deae399f8bb1b60bf074ff1c627dd26
- Industria Hong Kong LTD
Regulatory Watchlists
organization
Record ID: us-bis-export-ec165406de6970edfbc09e493b0e844412282c76
- Alex Bryukhov
Regulatory Watchlists
organization
Record ID: us-bis-export-ec1aa017e3b8720c32059251be9c2f79fe5157eb
- Foxsemicon LLC
Regulatory Watchlists
organization
Record ID: us-bis-export-ec25116479cd87afce58e5b2084c328840a75cf8
- Emilie Voissem
Regulatory Watchlists
organization
Record ID: us-bis-export-ec2a575ac96043b9a658b1ded609d10db1d722f1
- Richard Shih
Regulatory Watchlists
organization
Record ID: us-bis-export-ec2dc2fd40c7b1a21211182c941c072134ea35d5
- Graco Inc.
Regulatory Watchlists
organization
Record ID: us-bis-export-ec55407332a705500d0100a238ff6312c3bae776
- Veronica Trujillo
Regulatory Watchlists
organization
Record ID: us-bis-export-ecdca17e08c4540d251798786ccf0f79af4605a9
- Michael Justin Huynh
Regulatory Watchlists
organization
Record ID: us-bis-export-ecdd1f9f59eee4729dc83bd969df3890c4cf93e2
- Photonics Industries International, Inc.
Regulatory Watchlists
organization
Record ID: us-bis-export-ed04e34d732c9252623134f60c12c1dac3fdce7e
- Qingshan Li
Regulatory Watchlists
organization
Record ID: us-bis-export-ed7b6f527cbaa416e18550e33cde24c67c583a1d
- Electronics For Imaging, Inc.
Regulatory Watchlists
organization
Record ID: us-bis-export-edf8a5dd7428a52434eea8eb577bd11140654d66
- Benjamin James Cance
Regulatory Watchlists
organization
Record ID: us-bis-export-edf93d92c7f31b98d9f931527aa3d3e8cde52cff
- Skytechnic
Regulatory Watchlists
organization
Record ID: us-bis-export-ee0a99dcd9f9014782f50a8c2910e3e8b0e44373
- Green Supply, Inc.
Regulatory Watchlists
organization
Record ID: us-bis-export-ee6ec0ee49ece6059de5f45cdc1c3f33bbdb5b7d
- Smith International (North Sea) Limited
Regulatory Watchlists
organization
Record ID: us-bis-export-eedae60c248b04e5c01c9971435c304c8ed5d225
- Luis Armando Collins-avila
Regulatory Watchlists
organization
Record ID: us-bis-export-eee4ce0469154bdb91f533a52ebdc9f18d1f7c91
- Advanced Tech Solutions
Regulatory Watchlists
organization
Record ID: us-bis-export-ef0f901cb577a218fa3fc8b8da5ba26b494de217
- Aw-tronics LLC
Regulatory Watchlists
organization
Record ID: us-bis-export-ef55157bc9dec4e1551c43736ba972a9722696d1
- Ruben Arnoldo Madrid
Regulatory Watchlists
organization
Record ID: us-bis-export-efc2a6ab58af1232adf231208914c26a5593ed3e
- Jorge Martin Dorame, Jr.
Regulatory Watchlists
organization
Record ID: us-bis-export-efc6b10b3b979979c081d62b09998fc943545129
- Earl Henry Richmond
Regulatory Watchlists
organization
Record ID: us-bis-export-efd515489ce1878bfe100bb3672dad8600cfb267
- Barracuda Network, INC
Regulatory Watchlists
organization
Record ID: us-bis-export-f0163e9f8aa86ba92f0fd72491b11b177c6e39cc
- Arnoldo Antonio Arredondo
Regulatory Watchlists
organization
Record ID: us-bis-export-f02b2bcbb351951fa519e1ff8513faeafb0f2319
- Reliance Steel & Aluminum Company
Regulatory Watchlists
organization
Record ID: us-bis-export-f0515d429e779cbee37fd876a0a6ee17521cf76c
- C.a. Litzler Co., Inc.
Regulatory Watchlists
organization
Record ID: us-bis-export-f06a5f1a49f2c12ba7ce67f07d476394f5322165
- Armando Antonio Perez Cepeda, Jr.
Regulatory Watchlists
organization
Record ID: us-bis-export-f0769bce5897fe3d5e015b2557ea6daed596702d
- G&w International Forwarders
Regulatory Watchlists
organization
Record ID: us-bis-export-f0be322994f7938c47e938bff5ee2fe7d3bc15e8
- Folasade Omowanile
Regulatory Watchlists
organization
Record ID: us-bis-export-f0d826ac94eed7163a61589d2035c2a141560a47
- Vikramaditya Singh
Regulatory Watchlists
organization
Record ID: us-bis-export-f0ed6e7b0d63b6ff5c5b3e28790098170d196eef
- Timur Badr
Regulatory Watchlists
organization
Record ID: us-bis-export-f15738dab651add141e9c06904ef372012507b1a
- William Michael Johnson
Regulatory Watchlists
organization
Record ID: us-bis-export-f17de86f1843ce5695fb4aadcefc158a0ff5cc4a
- 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