SIC Intelligence
Record directory — page 4237
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 423,601–423,700
- Thuy Khanh Co LTD
Regulatory Watchlists
company · vn
Record ID: us-bis-oac-9a73f1bc4a4117f09ffa95165e2e808a8b002503
- Aes Global Holdings Pte LTD
Regulatory Watchlists
company · my
Record ID: us-bis-oac-9b004f4b212df23dd64018b4c76496e2908f2da2
- Specialized Security Systems Co. Wll
Regulatory Watchlists
company · kw
Record ID: us-bis-oac-9d7ff2e2d3b3dda77717d4d902aea3a78df517df
- Foundation Power Company Daharki Limited
Regulatory Watchlists
company · pk
Record ID: us-bis-oac-9e29159c5c8a67b9d3563444b21ba6bb9b52eed3
- Amico Group
Regulatory Watchlists
company · sa
Record ID: us-bis-oac-9e62b3f6a791896634dfeab0ea8a5674cd91f8c4
- Parkway International Contracting LLC
Regulatory Watchlists
company · ae
Record ID: us-bis-oac-a06d0bdbc5ab300150bf5065f2fcc48b7902287b
- Pne Electric
Regulatory Watchlists
company · sg
Record ID: us-bis-oac-a08df69a339d833d2cb201bf253b175a2f62d0a2
- Sami Advanced Electronics Co LTD
Regulatory Watchlists
company · sa
Record ID: us-bis-oac-a400e154dbdc0e95ed80643f316531891cf91310
- Nadra Pakistan
Regulatory Watchlists
company · pk
Record ID: us-bis-oac-a47b115360840d2d5b58fa0f1fc620435d06bb9b
- National Petroleum Services Company
Regulatory Watchlists
company · kw
Record ID: us-bis-oac-a566b3975a20ee76674a0d9a7f8b0bd726d60d8f
- Etihad Etisalat Company (Mobily)
Regulatory Watchlists
company · sa
Record ID: us-bis-oac-a602f84b085a626a8989cb1eb5e599fe7ac19ead
- Prime Pakistan Limited
Regulatory Watchlists
company · pk
Record ID: us-bis-oac-a604a9748de22b4c175e33937b9b059b5f7df250
- Eldaas Technologies
Regulatory Watchlists
company · in
Record ID: us-bis-oac-a8420950e43119c656bbbfa2c1a7b054fdcffbe4
- Faisal Al Rasheed and Partners Group For General Trading and Contracting Wll
Regulatory Watchlists
company · kw
Record ID: us-bis-oac-aad6277663f21a3bb01392c5d02fab09ed4ac4db
- Mellitah Oil & Gas Bv
Regulatory Watchlists
company · ly
Record ID: us-bis-oac-acf5240335eab4ccbfbf8e32531f5b69f05cec71
- Aman Kuwait
Regulatory Watchlists
company · kw
Record ID: us-bis-oac-b09d0dee43125f81d7ff08c73940d9e1cf29f947
- Hunza Steel (Private) Limited
Regulatory Watchlists
company · pk
Record ID: us-bis-oac-b0a673ed819825d5c7a9ca71d157bb2e0a1dcd8a
- Tecan Cdmo Solutions
Regulatory Watchlists
company · my
Record ID: us-bis-oac-b22fd6e7f1f73c77b7e1a365d83a57f6f71b1072
- Oriental Freight Services Co LTD
Regulatory Watchlists
company · sa
Record ID: us-bis-oac-b23adc939a676fbc61d7a3f2872a8509a828e1a0
- Tee Dee International Fze
Regulatory Watchlists
company · om
Record ID: us-bis-oac-b3f4c6e0e89706ea637739fffc596b1bd9f1700e
- Interscience Technologies
Regulatory Watchlists
company · bd
Record ID: us-bis-oac-b40c06d13610ce9df928fe152ae0a42c8d1f873c
- Al-arafah Islami Bank Foundation
Regulatory Watchlists
company · bd
Record ID: us-bis-oac-b6896d6641fafcd7b25fd4fde0cfc99b993a14bd
- Tazan Agro Enterprise
Regulatory Watchlists
company · bd
Record ID: us-bis-oac-b87f805312a40de1ba98f216f3c5faa31c897cd9
- Eolane Malaysia Sdn Bhd
Regulatory Watchlists
company · my
Record ID: us-bis-oac-b94262f99ca25175eec40f13081269bbdce9f043
- Trasneem-e-ferdous
Regulatory Watchlists
company · bd
Record ID: us-bis-oac-ba4c155bc917e2ff3417fa2c39c6fb631c7dfcac
- Spm Oil and Gas
Regulatory Watchlists
company · pk
Record ID: us-bis-oac-be5fd63d0cfd82086acb2217eeb38e3fd2914881
- Kurmitola General Hospital
Regulatory Watchlists
company · bd
Record ID: us-bis-oac-c069bf52aab4f36361f11ebe258389f86a77be9a
- Hamad Medical Corporation
Regulatory Watchlists
company · qa
Record ID: us-bis-oac-c146ff0b921172e12d806f50df368de05205ccd5
- Al Arfaj Engineering Company
Regulatory Watchlists
company · kw
Record ID: us-bis-oac-c1f4f382a11ce778db34e08a8a6e4c43b2f929bd
- Coirflex
Regulatory Watchlists
company · in
Record ID: us-bis-oac-c43a36563a032dbc54949f9a4b0e6a96e2afd6e2
- Iraqi Ministry of Health (Kimadia)
Regulatory Watchlists
company · iq
Record ID: us-bis-oac-c43c9d2ade8b7cba8317614a28f3974436bf84cb
- Hundred Bedded Specialized Hospital in Cumilla
Regulatory Watchlists
company · bd
Record ID: us-bis-oac-c4cdff0ec58be425571509918e5e0a771b00bfff
- Al Bara'ah Telecom Co. Ltd.
Regulatory Watchlists
company · sa
Record ID: us-bis-oac-c6323af9c4b89346c1feccfbab8156a3e5414e5e
- Totalenergies Ep Golfe LTD
Regulatory Watchlists
company · qa
Record ID: us-bis-oac-c85068d3bc1e7225748e4ab8f83d5f184a0e56ad
- Orbs Tcaret Mmessllk Ve Danimanlik LTD T
Regulatory Watchlists
company · tr
Record ID: us-bis-oac-c88ebde444214ec35bc488629044a157ac57d100
- Crescentech Manufacture
Regulatory Watchlists
company · my
Record ID: us-bis-oac-c97879fb251ad3125290e639b6411c9bf4cec740
- Ahsania Mission Cancer & General Hospital
Regulatory Watchlists
company · bd
Record ID: us-bis-oac-ca9dadff12ed7bb972d9d439d835d53a74d67286
- Tech International LLC
Regulatory Watchlists
company · ae
Record ID: us-bis-oac-cf4394960e54305b4ef617fde0f728db520c3c4d
- Bcc Logistics
Regulatory Watchlists
company · sa
Record ID: us-bis-oac-d246ebbf181da67de5254f021c911832b6bb4f90
- Bashundhara Readymix and Construction Industries LTD
Regulatory Watchlists
company · bd
Record ID: us-bis-oac-d492ed82e9760097bf4045f6e35c9ddbd0961737
- Sensible Polymer Industries Ltd.
Regulatory Watchlists
company · bd
Record ID: us-bis-oac-d5b46d161e708c8c47e5620958159394920b297a
- Conmed Uk Limited
Regulatory Watchlists
company · iq
Record ID: us-bis-oac-d5f999ab5f94a66ee4481debe4816dea105fecb7
- Naluri Pelangi
Regulatory Watchlists
company · my
Record ID: us-bis-oac-d7c42086df59c12e85e4538ee8f2a3109e1aeea5
- National Contracting Company
Regulatory Watchlists
company · ae
Record ID: us-bis-oac-d7e57065d16393feaa77eca85f407f50db88f775
- Harouge Oil Operations
Regulatory Watchlists
company · ly
Record ID: us-bis-oac-d855de45b5bbf08ff9aba5e5d25529fe3c516f5d
- E-core Component Co
Regulatory Watchlists
company · hk
Record ID: us-bis-oac-d959628c22f60998d013546d9a7c05f5d5436f54
- Kaas Trade
Regulatory Watchlists
company · bd
Record ID: us-bis-oac-dcb9f478ede8b08fc864e68428a437fe45d54aa3
- Delma Industrial Supply
Regulatory Watchlists
company · ae
Record ID: us-bis-oac-dd39615ef8f24094c7096f2f21777541f7437016
- Vintexcom Technology Sdn Bhd
Regulatory Watchlists
company · my
Record ID: us-bis-oac-de6db385b70c7a0d2d8c0dad986b58f2c86a3916
- Epoxy House
Regulatory Watchlists
company · in
Record ID: us-bis-oac-df4290a55a159c4cb1c1d69803c4073bfe0361dc
- Greatech Integration (M) Sdn Bhd
Regulatory Watchlists
company · my
Record ID: us-bis-oac-df98c359e2092f85591a6e0fffb73662d05064e0
- Al Jomaih Can Making Plants
Regulatory Watchlists
company · my
Record ID: us-bis-oac-e0f9e95428cf2a7a1beb18e5f9144f12b2df90de
- Eni in Salah Limited
Regulatory Watchlists
company · dz
Record ID: us-bis-oac-e18da0967b321558394c568df279372e205f8bb6
- Al Salem Air Conditioning Co.
Regulatory Watchlists
company · sa
Record ID: us-bis-oac-e247527a4b3b5dd9f23036ee78e2742d806bf89b
- Ministry of the National Guard
Regulatory Watchlists
company · sa
Record ID: us-bis-oac-e3782b059d478e95e506a25ee3bf7794fdd0571b
- British American Tobacco Bangladesh Company LTD
Regulatory Watchlists
company · bd
Record ID: us-bis-oac-e58ea2f3d0e233aefc326c5dfd47edea69f5c728
- State of Libya Ministry of Health Public Tender Committee
Regulatory Watchlists
company · ly
Record ID: us-bis-oac-ead0b0d0c762477a1b220f7e5802d42b82380681
- Selec Controls Private LTD
Regulatory Watchlists
company · in
Record ID: us-bis-oac-eb11bba3ac7b98fd51a9fff27bb464b89f6f39ae
- National Institute of Cardiovascular Diseases (Nicvd)
Regulatory Watchlists
company · bd
Record ID: us-bis-oac-eb6ad79443b78b74a805d7df9e30f8108ffca227
- Mobile Interim Company 1
Regulatory Watchlists
company · lb
Record ID: us-bis-oac-ebbd64e8a1252d6dfc113dc7df019479864d7ba8
- United Energy Pakistan Limited
Regulatory Watchlists
company · pk
Record ID: us-bis-oac-eca162f046e28082ee49f53f32b968a710d07361
- Pakistan Railways
Regulatory Watchlists
company · pk
Record ID: us-bis-oac-eca96d2fd30bcf99d854d05b3527676e46cb05ce
- Samina Tannery (Pvt) LTD
Regulatory Watchlists
company · bd
Record ID: us-bis-oac-f035a6892556b3e65bd13190636434ce47de43be
- Jordan Gas
Regulatory Watchlists
company · kw
Record ID: us-bis-oac-f071670d6eb78ab55f2f0f17b404baab82c0ce63
- Eleonetech Sa
Regulatory Watchlists
company · tn
Record ID: us-bis-oac-f449664e28ff984f826740fff6799c14674bfc6e
- National Institute of Ent
Regulatory Watchlists
company · bd
Record ID: us-bis-oac-f4eb9944d8a6ff55b386ff2ab7a7f18b8f59eb39
- Mol Pakistan Oil and Gas Co. B.v.
Regulatory Watchlists
company · pk
Record ID: us-bis-oac-f5ed86a0f3e35277ad2b3e8709b23894531e538e
- Vs Industry Berhad
Regulatory Watchlists
company · my
Record ID: us-bis-oac-f613c90c2a79928a0879a8f083810782d0d88851
- Saidu Group of Teaching Hospitals, Swat
Regulatory Watchlists
company · pk
Record ID: us-bis-oac-f661059880b572699b71581170566b992151f2cb
- Prince Sultan Defense Studies
Regulatory Watchlists
company · sa
Record ID: us-bis-oac-f76d6a33c521c3df10df7bb87386af8c703479d4
- Arthroleb
Regulatory Watchlists
company · lb
Record ID: us-bis-oac-f94d94869e578ace52946e4e7c94a360dc697d6d
- Prime Global Energies Limited
Regulatory Watchlists
company · pk
Record ID: us-bis-oac-fbace21326872110a882c9ead2cbbfa59c34086d
- Popular International
Regulatory Watchlists
company · pk
Record ID: us-bis-oac-ffa964cf8bd86f9a643fc81ab73baf85153f199d
- Annapurna Carpet
Global Sanctions
organization · np
Record ID: us-cbpfl-0a2f9a4bdd0a4bacd6d7e14014c8ba87372d6d2f
- Hangton No. 112
Global Sanctions
vessel
Record ID: us-cbpfl-0b3f7392a785c689f86ea31cc4b21cef1eb2c00b
- Yunnan Machinery
Global Sanctions
organization · cn
Record ID: us-cbpfl-0b432aa8434196d4264acfa7b69ba98b8e35c72c
- Imaizumi Tea Manufacturing & Trading Co., Ltd.
Maritime Risk
organization · cn · jp
Record ID: us-cbpfl-0cb6f5f3467c66d6ee79903f353568ebd003ad2b
- Hangton No. 112
Maritime Risk
vessel
Record ID: us-cbpfl-0cee87de32beb3af0c5e350ffce6c72700d01651
- Artisanal Small Mines
Maritime Risk
organization · cd
Record ID: us-cbpfl-10af50f645bf6c39ea26cbdb6f5d64733d8c2e62
- Firemount Group Ltd.
Global Sanctions
organization · mu
Record ID: us-cbpfl-11ad3717808942956fd1e25c917a9e5924d45814
- Hsin Kang Asbestos Mine
Maritime Risk
organization · cn
Record ID: us-cbpfl-1210ced4a770ddf3fc16bc9fbdf6efa6ec350710
- Central Romana Corporation Limited
Maritime Risk
organization · do
Record ID: us-cbpfl-12c3b934d5916ae3d1223d5b875da6a16ba7c037
- Xinjiang Production and Construction Corporation (Xpcc)
Maritime Risk
organization · cn
Record ID: us-cbpfl-14ee944bb295c84b1875b1633530aee352abb5c5
- Valley Carpet
Maritime Risk
organization · np
Record ID: us-cbpfl-15f58040884de20be15337e1a5608be0c11eb436
- Hero Vast Group
Maritime Risk
organization · cn
Record ID: us-cbpfl-17bccd5e8f00d508ba18d2ad7d65817dff00f9a0
- Huizhou Mink Industrial Co. Ltd.
Maritime Risk
organization · cn
Record ID: us-cbpfl-1a03ae16fb6a3fcb45e2bac90ba3df41022d30ae
- Singhe Carpet Pvt., Ltd.
Maritime Risk
organization · np
Record ID: us-cbpfl-1a59f513f20811828b3172179682f46ef505d6df
- Guangzhou No. 1 Reeducation-through-labor Camp
Maritime Risk
organization · cn
Record ID: us-cbpfl-1c5f287d81ccdf5147bd530fa8f7babc270bbdb7
- Artisanal Small Mines
Global Sanctions
organization · cd
Record ID: us-cbpfl-1d8127913d902468828fe3c6ff6d98050c586ca4
- Inner Mongolia Hengzheng Group Baoanzhao Agriculture, Industry, and Trade Co., Ltd.
Maritime Risk
organization · cn
Record ID: us-cbpfl-211b35c3e4ede26a3056a393330a9612e1914465
- Miao Chi Tea Farm
Maritime Risk
organization · cn
Record ID: us-cbpfl-211e98e6e2868e48bb386448bbe0a4e5a1996d12
- Everest Carpet
Global Sanctions
organization · np
Record ID: us-cbpfl-22293cd6e3d1c0204d28356713c38c8afa166ef2
- Golden Horse ("jinma") Diesel Engine Factory
Maritime Risk
organization · cn
Record ID: us-cbpfl-2427193c0030eeacf172c6202923134dadf52c4a
- Nanhu Tree Farm, Zhejiang Sanmei Tea Co., Ltd.
Global Sanctions
organization · cn
Record ID: us-cbpfl-243ddd106195d93ed6e0d7a12fb24b67db02ab6e
- All Turkmenistan Cotton Or Products Produced in Whole Or in Part with Turkmenistan Cotton.
Maritime Risk
organization · tm
Record ID: us-cbpfl-26e7c1c64c2cdb7442873af3fc3f0fab6e99b6a0
- Union Kogyo Co., Ltd.
Global Sanctions
organization · jp
Record ID: us-cbpfl-28bc421231d20c857a0c62a8e3ad742ba980326d
- Lop County Hair Product Industrial Park
Maritime Risk
organization · cn
Record ID: us-cbpfl-28d620dad2cc5d3aa89441544ee6e9b08be119a4
- Kingtom Aluminio S.r.l.
Global Sanctions
organization · do
Record ID: us-cbpfl-2aaecf8022a19562d2e9e50f77312bfbb875602e
- Hetian Haolin Hair Accessories Co., Ltd.
Maritime Risk
organization · cn
Record ID: us-cbpfl-2ade64006c73b83b6021137d124e88bc607c06f1
- Everest Carpet
Maritime Risk
organization · np
Record ID: us-cbpfl-2b43a3c8b7ba35486cf0ac76fb5a4b65841c2f5b