SIC Intelligence

Record directory — page 4238

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 423,701–423,800

  1. Brookes Pharma

    Regulatory Watchlists

    company · pk

    Record ID: us-bis-oac-62da1660f54d19dc42b4bfd24a25f77b4929e0aa

  2. Fast Logics

    Regulatory Watchlists

    company · my

    Record ID: us-bis-oac-6372bcf5b9f61c9a21348b5c219f0bfc0faac922

  3. Electrolux Professional Group

    Regulatory Watchlists

    company · tr

    Record ID: us-bis-oac-6740f906d558df93ac03e5b779a664b24b067cac

  4. Southern Can Making Co LTD

    Regulatory Watchlists

    company · sa

    Record ID: us-bis-oac-676c10af6ac265d21717136db54f6bcc85c6d56e

  5. Iraqi Patent Office

    Regulatory Watchlists

    company · iq

    Record ID: us-bis-oac-691ff2c6c6dc4b1b41dc46ecb32a0ba0b5450361

  6. Waha Oil Company

    Regulatory Watchlists

    company · ly

    Record ID: us-bis-oac-6997502d27e3fdd2140e24595faf3af409da569b

  7. Primetals Technologies

    Regulatory Watchlists

    company · gb

    Record ID: us-bis-oac-6b2b560da71787d8d0483e9d83a3bf28344c3b97

  8. Smart Industries

    Regulatory Watchlists

    company · my

    Record ID: us-bis-oac-6ce5ac0403014d21a1764a666f17580a502f1982

  9. Strategic Systems - Stira

    Regulatory Watchlists

    company · sa

    Record ID: us-bis-oac-6cfbe321adb3acf16fee1e9f4514f8a735ab3d44

  10. Panasonic Marketing Middle East and Africa Fze

    Regulatory Watchlists

    company · ae

    Record ID: us-bis-oac-6e94ef46cc9b1821a3c92c4d18cd009e976abb4b

  11. Azzawiya Oil Refining Company

    Regulatory Watchlists

    company · ly

    Record ID: us-bis-oac-6fa51e1b1080dab8fe1ca95efa39e1a34b54952d

  12. Mosharaf Composite Textile Mills

    Regulatory Watchlists

    company · bd

    Record ID: us-bis-oac-70d89c3f3193f663130c72d60c80ded48b22475c

  13. Al Jomaih Can Making Plants

    Regulatory Watchlists

    company · sa

    Record ID: us-bis-oac-7155286e91e837f716b6a87343c17a66257c9e15

  14. Greenray Turbines

    Regulatory Watchlists

    company · gb

    Record ID: us-bis-oac-73de363bd6aff2387d708175c780226f0988e506

  15. Gps Food Group Usa LLC

    Regulatory Watchlists

    company · br

    Record ID: us-bis-oac-7465dfae36496d111108bc66cef134053c1c548d

  16. Iraq Ministry of Electricity

    Regulatory Watchlists

    company · iq

    Record ID: us-bis-oac-74c902cb2f28b6e16b74f2cc88b4deadd9bdb518

  17. Mashreq Bank Kuwait Branch

    Regulatory Watchlists

    company · kw

    Record ID: us-bis-oac-757d94205c95fe96dde082f70b8fba3fdeef6f33

  18. Powersoft19

    Regulatory Watchlists

    company · pk

    Record ID: us-bis-oac-7584b3d1ebf1924c32e41a54e658f2ee4cea625f

  19. First United Electro Mechanical Contracting Co.

    Regulatory Watchlists

    company · kw

    Record ID: us-bis-oac-76a4b2815d248ee7f8648ffc155a6153ec61f1b7

  20. Tasneem-e-ferdous

    Regulatory Watchlists

    company · bd

    Record ID: us-bis-oac-77d149cf71cc1efaf8af28f4b7345b6400d091aa

  21. J.k. Spinning Mills LTD

    Regulatory Watchlists

    company · bd

    Record ID: us-bis-oac-7b41a5b071fb2558314cfcf094ba179e6aa77e6e

  22. Petrofac Hqc Ijv LLC

    Regulatory Watchlists

    company · ae

    Record ID: us-bis-oac-7bf93da0638c8a4ad6820d10a07bf28c9ec15db2

  23. Electrolux Professional

    Regulatory Watchlists

    company · jp

    Record ID: us-bis-oac-7c388651d7b47cf853dae509439edad6d52b9ff6

  24. Dr. Rashad Ramzan

    Regulatory Watchlists

    company · pk

    Record ID: us-bis-oac-7d0c86d566e144730b77e0a8098f3d6c8aad0652

  25. Genesis Trading Co.

    Regulatory Watchlists

    company · bd

    Record ID: us-bis-oac-7d9e7af91ac3bc720abeea215454cb9def5c45fe

  26. Parker Middle East Fze

    Regulatory Watchlists

    company · qa

    Record ID: us-bis-oac-7dfe27b71b479c75caefedd72e2536e15b513e4e

  27. Milad Khalaj

    Regulatory Watchlists

    company · my

    Record ID: us-bis-oac-7e3217f0e45d9eb197344368e739395c3399a876

  28. Hi-line Est.

    Regulatory Watchlists

    company · kw

    Record ID: us-bis-oac-802c46f124b440d2a6d28c668f7d7aa2d922c346

  29. Intrachem

    Regulatory Watchlists

    company · pk

    Record ID: us-bis-oac-8293b5027cc16fbc7aa8c46c2c4a3f85b781535f

  30. Leader Sport LLC

    Regulatory Watchlists

    company · ae

    Record ID: us-bis-oac-8553fd4663c29313d0ec9394c03eda58afc8be8e

  31. Kaltech Sdn Bhd

    Regulatory Watchlists

    company · my

    Record ID: us-bis-oac-85b085d135219ddb880129d56d1f6112ec86347f

  32. Strider Ventures INC

    Regulatory Watchlists

    company · lr

    Record ID: us-bis-oac-85b6e93e2c1334200debdfe68693b39b4f07ecb7

  33. Pentamaster Equipment Mfg

    Regulatory Watchlists

    company · my

    Record ID: us-bis-oac-878251cb14690eab0b89b246cce55d39cdd61ce1

  34. Zoomic Electronics

    Regulatory Watchlists

    company · my

    Record ID: us-bis-oac-8904bb1cea65c705975e16fb465f493036df321e

  35. Middle East Propulsion Co LTD

    Regulatory Watchlists

    company · sa

    Record ID: us-bis-oac-8a4ef03952a636ce7e6903d28f2dccc963332359

  36. Inter Syspro

    Regulatory Watchlists

    company · my

    Record ID: us-bis-oac-8d0d7d188c77f11f6d020417f2ad6ef26dde21c3

  37. Petrofac International (Uae) LLC

    Regulatory Watchlists

    company · dz

    Record ID: us-bis-oac-8d76a3f043843454fdda2c236b390678729bd29f

  38. Al Jazeerah Drilling LLC

    Regulatory Watchlists

    company · ae

    Record ID: us-bis-oac-8d7eb9868d5489d14451c96bef8604d0cf546814

  39. Jims Tech International

    Regulatory Watchlists

    company · pk

    Record ID: us-bis-oac-8dd9577563a49f86de5f4c6ef473403a6acb8f7c

  40. Universiti Sains Malaysia

    Regulatory Watchlists

    company · my

    Record ID: us-bis-oac-8f762d963cbbce599995ea48ea9e51fc8e99a915

  41. Great Development International

    Regulatory Watchlists

    company · hk

    Record ID: us-bis-oac-94cdaf09edc60659b8a2bed2a38a3c769db27992

  42. H. M. Steel and Industry Ltd.

    Regulatory Watchlists

    company · bd

    Record ID: us-bis-oac-96003dcc1d91636f29931ba752c7c48a16b3c658

  43. Victor Trading Corporation

    Regulatory Watchlists

    company · bd

    Record ID: us-bis-oac-96de6534e782dbb8bc1b8f4efb7f6da436c8546e

  44. Mr Medikal LTD

    Regulatory Watchlists

    company · tr

    Record ID: us-bis-oac-96f18a3b52cb6ccc9f3e55e77a54e743971be407

  45. Petrofac Hqc Ijv LLC

    Regulatory Watchlists

    company · dz

    Record ID: us-bis-oac-97a4fd644ba1ea80ea51692c6dc4a712f6ac0b94

  46. Canadian Commercial Corporation

    Regulatory Watchlists

    company · kw

    Record ID: us-bis-oac-98920799f4583b58a8a234bce1f7bb4d006f61c3

  47. Morrissey Assembly Solution

    Regulatory Watchlists

    company · my

    Record ID: us-bis-oac-98e7f90b5673614eb9a0074a3345b3db78662d41

  48. Thuy Khanh Co LTD

    Regulatory Watchlists

    company · vn

    Record ID: us-bis-oac-9a73f1bc4a4117f09ffa95165e2e808a8b002503

  49. Aes Global Holdings Pte LTD

    Regulatory Watchlists

    company · my

    Record ID: us-bis-oac-9b004f4b212df23dd64018b4c76496e2908f2da2

  50. Specialized Security Systems Co. Wll

    Regulatory Watchlists

    company · kw

    Record ID: us-bis-oac-9d7ff2e2d3b3dda77717d4d902aea3a78df517df

  51. Foundation Power Company Daharki Limited

    Regulatory Watchlists

    company · pk

    Record ID: us-bis-oac-9e29159c5c8a67b9d3563444b21ba6bb9b52eed3

  52. Amico Group

    Regulatory Watchlists

    company · sa

    Record ID: us-bis-oac-9e62b3f6a791896634dfeab0ea8a5674cd91f8c4

  53. Parkway International Contracting LLC

    Regulatory Watchlists

    company · ae

    Record ID: us-bis-oac-a06d0bdbc5ab300150bf5065f2fcc48b7902287b

  54. Pne Electric

    Regulatory Watchlists

    company · sg

    Record ID: us-bis-oac-a08df69a339d833d2cb201bf253b175a2f62d0a2

  55. Sami Advanced Electronics Co LTD

    Regulatory Watchlists

    company · sa

    Record ID: us-bis-oac-a400e154dbdc0e95ed80643f316531891cf91310

  56. Nadra Pakistan

    Regulatory Watchlists

    company · pk

    Record ID: us-bis-oac-a47b115360840d2d5b58fa0f1fc620435d06bb9b

  57. National Petroleum Services Company

    Regulatory Watchlists

    company · kw

    Record ID: us-bis-oac-a566b3975a20ee76674a0d9a7f8b0bd726d60d8f

  58. Etihad Etisalat Company (Mobily)

    Regulatory Watchlists

    company · sa

    Record ID: us-bis-oac-a602f84b085a626a8989cb1eb5e599fe7ac19ead

  59. Prime Pakistan Limited

    Regulatory Watchlists

    company · pk

    Record ID: us-bis-oac-a604a9748de22b4c175e33937b9b059b5f7df250

  60. Eldaas Technologies

    Regulatory Watchlists

    company · in

    Record ID: us-bis-oac-a8420950e43119c656bbbfa2c1a7b054fdcffbe4

  61. Faisal Al Rasheed and Partners Group For General Trading and Contracting Wll

    Regulatory Watchlists

    company · kw

    Record ID: us-bis-oac-aad6277663f21a3bb01392c5d02fab09ed4ac4db

  62. Mellitah Oil & Gas Bv

    Regulatory Watchlists

    company · ly

    Record ID: us-bis-oac-acf5240335eab4ccbfbf8e32531f5b69f05cec71

  63. Aman Kuwait

    Regulatory Watchlists

    company · kw

    Record ID: us-bis-oac-b09d0dee43125f81d7ff08c73940d9e1cf29f947

  64. Hunza Steel (Private) Limited

    Regulatory Watchlists

    company · pk

    Record ID: us-bis-oac-b0a673ed819825d5c7a9ca71d157bb2e0a1dcd8a

  65. Tecan Cdmo Solutions

    Regulatory Watchlists

    company · my

    Record ID: us-bis-oac-b22fd6e7f1f73c77b7e1a365d83a57f6f71b1072

  66. Oriental Freight Services Co LTD

    Regulatory Watchlists

    company · sa

    Record ID: us-bis-oac-b23adc939a676fbc61d7a3f2872a8509a828e1a0

  67. Tee Dee International Fze

    Regulatory Watchlists

    company · om

    Record ID: us-bis-oac-b3f4c6e0e89706ea637739fffc596b1bd9f1700e

  68. Interscience Technologies

    Regulatory Watchlists

    company · bd

    Record ID: us-bis-oac-b40c06d13610ce9df928fe152ae0a42c8d1f873c

  69. Al-arafah Islami Bank Foundation

    Regulatory Watchlists

    company · bd

    Record ID: us-bis-oac-b6896d6641fafcd7b25fd4fde0cfc99b993a14bd

  70. Tazan Agro Enterprise

    Regulatory Watchlists

    company · bd

    Record ID: us-bis-oac-b87f805312a40de1ba98f216f3c5faa31c897cd9

  71. Eolane Malaysia Sdn Bhd

    Regulatory Watchlists

    company · my

    Record ID: us-bis-oac-b94262f99ca25175eec40f13081269bbdce9f043

  72. Trasneem-e-ferdous

    Regulatory Watchlists

    company · bd

    Record ID: us-bis-oac-ba4c155bc917e2ff3417fa2c39c6fb631c7dfcac

  73. Spm Oil and Gas

    Regulatory Watchlists

    company · pk

    Record ID: us-bis-oac-be5fd63d0cfd82086acb2217eeb38e3fd2914881

  74. Kurmitola General Hospital

    Regulatory Watchlists

    company · bd

    Record ID: us-bis-oac-c069bf52aab4f36361f11ebe258389f86a77be9a

  75. Hamad Medical Corporation

    Regulatory Watchlists

    company · qa

    Record ID: us-bis-oac-c146ff0b921172e12d806f50df368de05205ccd5

  76. Al Arfaj Engineering Company

    Regulatory Watchlists

    company · kw

    Record ID: us-bis-oac-c1f4f382a11ce778db34e08a8a6e4c43b2f929bd

  77. Coirflex

    Regulatory Watchlists

    company · in

    Record ID: us-bis-oac-c43a36563a032dbc54949f9a4b0e6a96e2afd6e2

  78. Iraqi Ministry of Health (Kimadia)

    Regulatory Watchlists

    company · iq

    Record ID: us-bis-oac-c43c9d2ade8b7cba8317614a28f3974436bf84cb

  79. Hundred Bedded Specialized Hospital in Cumilla

    Regulatory Watchlists

    company · bd

    Record ID: us-bis-oac-c4cdff0ec58be425571509918e5e0a771b00bfff

  80. Al Bara'ah Telecom Co. Ltd.

    Regulatory Watchlists

    company · sa

    Record ID: us-bis-oac-c6323af9c4b89346c1feccfbab8156a3e5414e5e

  81. Totalenergies Ep Golfe LTD

    Regulatory Watchlists

    company · qa

    Record ID: us-bis-oac-c85068d3bc1e7225748e4ab8f83d5f184a0e56ad

  82. Orbs Tcaret Mmessllk Ve Danimanlik LTD T

    Regulatory Watchlists

    company · tr

    Record ID: us-bis-oac-c88ebde444214ec35bc488629044a157ac57d100

  83. Crescentech Manufacture

    Regulatory Watchlists

    company · my

    Record ID: us-bis-oac-c97879fb251ad3125290e639b6411c9bf4cec740

  84. Ahsania Mission Cancer & General Hospital

    Regulatory Watchlists

    company · bd

    Record ID: us-bis-oac-ca9dadff12ed7bb972d9d439d835d53a74d67286

  85. Tech International LLC

    Regulatory Watchlists

    company · ae

    Record ID: us-bis-oac-cf4394960e54305b4ef617fde0f728db520c3c4d

  86. Bcc Logistics

    Regulatory Watchlists

    company · sa

    Record ID: us-bis-oac-d246ebbf181da67de5254f021c911832b6bb4f90

  87. Bashundhara Readymix and Construction Industries LTD

    Regulatory Watchlists

    company · bd

    Record ID: us-bis-oac-d492ed82e9760097bf4045f6e35c9ddbd0961737

  88. Sensible Polymer Industries Ltd.

    Regulatory Watchlists

    company · bd

    Record ID: us-bis-oac-d5b46d161e708c8c47e5620958159394920b297a

  89. Conmed Uk Limited

    Regulatory Watchlists

    company · iq

    Record ID: us-bis-oac-d5f999ab5f94a66ee4481debe4816dea105fecb7

  90. Naluri Pelangi

    Regulatory Watchlists

    company · my

    Record ID: us-bis-oac-d7c42086df59c12e85e4538ee8f2a3109e1aeea5

  91. National Contracting Company

    Regulatory Watchlists

    company · ae

    Record ID: us-bis-oac-d7e57065d16393feaa77eca85f407f50db88f775

  92. Harouge Oil Operations

    Regulatory Watchlists

    company · ly

    Record ID: us-bis-oac-d855de45b5bbf08ff9aba5e5d25529fe3c516f5d

  93. E-core Component Co

    Regulatory Watchlists

    company · hk

    Record ID: us-bis-oac-d959628c22f60998d013546d9a7c05f5d5436f54

  94. Kaas Trade

    Regulatory Watchlists

    company · bd

    Record ID: us-bis-oac-dcb9f478ede8b08fc864e68428a437fe45d54aa3

  95. Delma Industrial Supply

    Regulatory Watchlists

    company · ae

    Record ID: us-bis-oac-dd39615ef8f24094c7096f2f21777541f7437016

  96. Vintexcom Technology Sdn Bhd

    Regulatory Watchlists

    company · my

    Record ID: us-bis-oac-de6db385b70c7a0d2d8c0dad986b58f2c86a3916

  97. Epoxy House

    Regulatory Watchlists

    company · in

    Record ID: us-bis-oac-df4290a55a159c4cb1c1d69803c4073bfe0361dc

  98. Greatech Integration (M) Sdn Bhd

    Regulatory Watchlists

    company · my

    Record ID: us-bis-oac-df98c359e2092f85591a6e0fffb73662d05064e0

  99. Al Jomaih Can Making Plants

    Regulatory Watchlists

    company · my

    Record ID: us-bis-oac-e0f9e95428cf2a7a1beb18e5f9144f12b2df90de

  100. Eni in Salah Limited

    Regulatory Watchlists

    company · dz

    Record ID: us-bis-oac-e18da0967b321558394c568df279372e205f8bb6