SIC Intelligence
Record directory — page 4239
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 423,801–423,900
- Mangalore Ganesh Beedi Works
Global Sanctions
organization · in
Record ID: us-cbpfl-f61d36eec3c01e04f509f39fdc79aba736dc0e17
- Kumar Carpet Pvt.
Maritime Risk
organization · np
Record ID: us-cbpfl-f8608311856270d92cab5263162ee8345bd6cf40
- Annapurna Carpet
Maritime Risk
organization · np
Record ID: us-cbpfl-fa2e1686fbe93610f4c8c902d39981e19fd981f4
- Shanghai Select Safety Products Company, Limited
Global Sanctions
organization · cn
Record ID: us-cbpfl-faad7ca94560671b2a764c64938094d0efcf4dc4
- Casual Wear Apparel L.l.c.
Global Sanctions
organization · jo
Record ID: us-cbpfl-facd5d57466c295ea94928f9fbdc7385cf5efc97
- Asli Maydi
Maritime Risk
organization · so
Record ID: us-cbpfl-faff9b4be31414c67e89267de120bf68d7d85f5f
- Shandong Laiyang Heavy Duty Machinery Factory
Global Sanctions
organization · cn
Record ID: us-cbpfl-fba52b68b5ba98bdb8a9e0be8fac5a7b2bc055a5
- Hsin Kang Asbestos Mine
Global Sanctions
organization · cn
Record ID: us-cbpfl-fe6709d0bfaa851ab993db4e9af7f129fef33e3f
- All Turkmenistan Cotton Or Products Produced in Whole Or in Part with Turkmenistan Cotton.
Global Sanctions
organization · tm
Record ID: us-cbpfl-ff5e4bd04dc9b7c1744b585f165358d8bc7533f6
- Eia All Weather Alpha Fund I Partners, LLC
Enforcement Actions
company · us
Record ID: us-cftc-000d886dfa311949021c8e3d2b22724cf5998743
- Jersey City Partners LLC
Enforcement Actions
company
Record ID: us-cftc-0080bc6cf9d43691df2fb75eaf3d7565001c24e9
- National Coin Broker, Inc.
Enforcement Actions
company
Record ID: us-cftc-0118f54dfc72002e5b8c5dbc7f21f68a9128dfb0
- Alis Capital Inc.
Enforcement Actions
company
Record ID: us-cftc-01506e44bde3d70a7046292d86a78c6cf35035b3
- Sunfx Investment Company
Enforcement Actions
company
Record ID: us-cftc-015ad92b40454759cd645e7876566a2d39e32750
- Symphony Communication Services, LLC
Enforcement Actions
company
Record ID: us-cftc-029989a1cd47b9fbb45d2043c3338cf3317636f7
- Cowen and Company
Enforcement Actions
company
Record ID: us-cftc-034e34f5b0393ace5abc2ddf9b6e4390a3b20d37
- Dro Kholamian
Enforcement Actions
person
Record ID: us-cftc-03a66267ddd656c910a70f4af03588b76ae54bc9
- Jatin Patel
Enforcement Actions
person · in
Record ID: us-cftc-03baea85caacc1c3b052190afa3ca9f4765e1c70
- Stealth Finex
Enforcement Actions
company
Record ID: us-cftc-03cb905608d7a30f3698293c8958b8619b17b5c8
- Celsius Network LLC
Enforcement Actions
company
Record ID: us-cftc-03fc76d2ee1588a5d53742bb636adfeed1f8e803
- Andrew M. Middlebrooks
Enforcement Actions
person
Record ID: us-cftc-048c7e42b09d53bef5ac46555cdae5fb99f4d805
- Capitalone Trade
Enforcement Actions
company
Record ID: us-cftc-05aec7023fcfe45e8ee20b72cc0f683fa2cf8d7d
- Bit Trading
Enforcement Actions
company
Record ID: us-cftc-060066007b8c9de0557c9a7c7911beab0fefae91
- James R. Velissaris
Enforcement Actions
person
Record ID: us-cftc-068cbdea6d354e4717a3bf6c35e57425c2265fca
- Eia All Weather Alpha Fund I Partners LLC
Enforcement Actions
company · us
Record ID: us-cftc-0691d070cbcb4d8104f925f88d5398364e0af100
- Peter Kambolin
Enforcement Actions
person · us
Record ID: us-cftc-06c976a17bcd84f22d2c59b4e254597fdd73694c
- Bluegate Financial Services
Enforcement Actions
company
Record ID: us-cftc-07d478ab017b47dc8fe8e28be9ac2f139ea2afc1
- Climax Capital Fx
Enforcement Actions
company · gb · us
Record ID: us-cftc-084c87fd697afca4cf6a4b6095b0287b6f22b1b7
- Gannon Ken Van Dyke
Enforcement Actions
person
Record ID: us-cftc-08bfb38da94c46f9d6bb1c4ad410f0604346f795
- Standard Crypto Trading
Enforcement Actions
company
Record ID: us-cftc-09ec677a08facc17072d4f2775dedb960c1d391c
- Menne Market Ltd.
Enforcement Actions
company
Record ID: us-cftc-0a1eab9c3f9b0ccec5f937996b9ce066fea64b83
- Robert Narvett
Enforcement Actions
person
Record ID: us-cftc-0a77d8b4f39d8a12a4927b224c642f1357ba390b
- Logista Advisors LLC
Enforcement Actions
company
Record ID: us-cftc-0b4560ea9c73fc5f066e6ea9fefd7c1554f2a077
- Rashawn Russell
Enforcement Actions
person
Record ID: us-cftc-0b49e78958e8d5a8d5c2f677909f69b0b36583c6
- Oasis International Group, Limited
Enforcement Actions
company
Record ID: us-cftc-0be1d2c3a3d5560cb27f5a2d2770eee71c00d001
- Or Patreanu
Enforcement Actions
person · il
Record ID: us-cftc-0c6a0713382047eff884891ef9117ba3a25981a8
- Walter Dunning Larrick, Iii
Enforcement Actions
person · us
Record ID: us-cftc-0ce8926514960276b3648786537d244d6ba50c5d
- Algobit, Ltd.
Enforcement Actions
company
Record ID: us-cftc-0d80b4ac1abbd5bd5f977d643a239465e7785a5a
- Opyn, Inc.
Enforcement Actions
company · us
Record ID: us-cftc-0dbca6a3bb2f6103ad49220bdcc631aaa313f5f7
- Tfx Trading
Enforcement Actions
company
Record ID: us-cftc-0ec0b57af92b67ad9ebc713be89b076163a0ac0e
- Matchlessfxminer
Enforcement Actions
company
Record ID: us-cftc-0f10af01cb8d059eaca1a9c15678ec8d26b4427a
- Cryptoinvestments
Enforcement Actions
company
Record ID: us-cftc-10644c3cf4bc2be020f18f6a7fa2f47cf1e9e4e5
- Cedarfx
Enforcement Actions
company
Record ID: us-cftc-106de02e79fa56488742783001c43a9397cb1fc1
- Betatradeoptions.com
Enforcement Actions
company
Record ID: us-cftc-11e931e1cd8390edd40ad17118fba75a8f769709
- Jonathan Cartu
Enforcement Actions
person · il
Record ID: us-cftc-1276926de7bb3bf52fdf47837749251e029e3f6e
- Kenneth Newcombe
Enforcement Actions
person
Record ID: us-cftc-1283e6c1a9f93bab41a1bd6ed5366880eeab09b0
- Monex Credit Company
Enforcement Actions
company
Record ID: us-cftc-138295d51153ffae22e7e3bc8d75bea4d8dd3922
- Citigroup Global Markets Inc.
Enforcement Actions
company
Record ID: us-cftc-13d8c869c68fc4681f47322ed19e913bbf8b81c6
- Debiex
Enforcement Actions
company
Record ID: us-cftc-13fa9f240f4a25f4ff4b102e5e6e54fb8433945b
- James R. Velissaris
Enforcement Actions
person · us
Record ID: us-cftc-147c46949cda657e5c8ba229386c7661c5bfb546
- Travis Capson
Enforcement Actions
person
Record ID: us-cftc-14ce9efbc1a0b9d2b33659ab7e75d6018c0c9f63
- Closeoption
Enforcement Actions
company
Record ID: us-cftc-15072d92ecf6e9b17ea3e38d0946586e9d93259c
- Peter Kambolin
Enforcement Actions
person
Record ID: us-cftc-16969fe7cf3478c675b6a986b6983123b6a574e2
- Young Pros Investment Group LLC
Enforcement Actions
company
Record ID: us-cftc-173c5852fe484857b806b0126c8dec56d80542eb
- Asset Risk Management, LLC
Enforcement Actions
company · us
Record ID: us-cftc-184279cf2acf72340ad969a05a55bd4474f5f855
- Arie Bos
Enforcement Actions
person · nl
Record ID: us-cftc-18974b8bcb144af032bbeb7e1ebb6eda2e4dfeeb
- Cryptobinarytrade
Enforcement Actions
company
Record ID: us-cftc-1912c636295dbe78597d941c367a3c6ef0b15115
- Truist Bank
Enforcement Actions
company · us
Record ID: us-cftc-1947b1d2550f9e2db3809d5d7e75e882d17b7159
- Golden Signals LLC
Enforcement Actions
company · us
Record ID: us-cftc-1a0e1ddcfec994d6afbf93153a78e41f83a6de87
- Expected Value Plus Ltd.
Enforcement Actions
company · sc
Record ID: us-cftc-1a168240861a0d02e8a00bd049a91c7cd2742089
- Michael Dacorta
Enforcement Actions
person · us
Record ID: us-cftc-1a48f0f2c684f173009381bc60faa7628cdd58af
- Shinhan Securities Co. Ltd.
Enforcement Actions
company
Record ID: us-cftc-1ac16285363057a2080fb3fb5324a0dde37b7c25
- Three Bridges Trading Fund, LLC
Enforcement Actions
company
Record ID: us-cftc-1b6d56190bd6815a156cec82506d65c18973784c
- Kathleen Hook
Enforcement Actions
person
Record ID: us-cftc-1ba893ccfd0260caf32d0e8c1a9ddad855999e9d
- Francier Obando Pinillo
Enforcement Actions
person
Record ID: us-cftc-1d269f099c49156ea9663a81e0947579da48a684
- Alexander Mashinsky
Enforcement Actions
person
Record ID: us-cftc-1d58be1229d2051abfb23235fd8e026f6c653947
- Cross Trade Fx
Enforcement Actions
company
Record ID: us-cftc-1ec5a23da2cc8985f7d329d01027d4cd3535651c
- Global Financial Institution LLC
Enforcement Actions
company · us
Record ID: us-cftc-1ecf83bc2b6aa26e754b845f5df055ad80518f62
- Cambridge Financial Advisors, LLC
Enforcement Actions
company · us
Record ID: us-cftc-1f6ab5efa757ec0bbc0e8e66c0ced0576f8e3b51
- David Wayne Mayer
Enforcement Actions
person · us
Record ID: us-cftc-1f71e299cc4fb33cf30b4fabc371582278c1cec4
- Iqfxtrade
Enforcement Actions
company
Record ID: us-cftc-1fc6b3908e424f2aef882a9bba8d6728c47d5507
- Nomura
Enforcement Actions
company
Record ID: us-cftc-203b281af20dd9f0a8f9b8c7b4934c1f8c62d840
- Philip Reichenthal
Enforcement Actions
person · us
Record ID: us-cftc-2048b4f6efabd0f2f5a46047415becefd9e72603
- Mek Global Limited
Enforcement Actions
company
Record ID: us-cftc-20544106bbc084a9f13c8311dcd71933ec77c4e3
- Jason Rodriguez
Enforcement Actions
person
Record ID: us-cftc-20899554709ab880553f41df4afbaadd2dbfcd03
- the W Group
Enforcement Actions
company
Record ID: us-cftc-20ab5afbcf7667421885c1ce4effa5d1215c554b
- Piper Sandler Hedging Services LLC
Enforcement Actions
company
Record ID: us-cftc-20cd923477e706e9854b35780c5f862be2db57e1
- Sagefx
Enforcement Actions
company
Record ID: us-cftc-21049c507a6426a43241942ccd3885b0f8d73ab0
- Starberry Limited
Enforcement Actions
company
Record ID: us-cftc-216ee1bb908439e2c62d256e63945d660de586fd
- Marvin W. Courson Iii
Enforcement Actions
person · us
Record ID: us-cftc-22fecc72bad08dbca3ddbd646aa87fd2e759da1e
- Abs Global Trading Limited
Enforcement Actions
company
Record ID: us-cftc-231791de5c963f282130e454f0a033dc97242817
- Amanda Griffis
Enforcement Actions
person
Record ID: us-cftc-23978994cb9aeeb11623dc715c534584dd8dfd26
- Ctax Series, LLC
Enforcement Actions
company
Record ID: us-cftc-250f60410ae96bff934f07ee76a83256614314c1
- Cryptocurrencybitcoinxtrade
Enforcement Actions
company
Record ID: us-cftc-25397e65468281cd1c83a31d65e43637b4cee693
- Montano Enterprises LLC
Enforcement Actions
company
Record ID: us-cftc-25e4e0e7a791eafc7ec68b74e815c050e056755a
- Raizen Energia Sa
Enforcement Actions
company · br
Record ID: us-cftc-2623e291250860fee6ab0b24a9b8ccf37ffbec0b
- Binance Fx Trading
Enforcement Actions
company
Record ID: us-cftc-2639cb187564b25f64fd96f1f7ca914a6c70f132
- Robert L. Adams
Enforcement Actions
person · us
Record ID: us-cftc-2706fad3162b4b4963cf13a5ea3d465eb5df8cd5
- Blue Moon Investments Inc.
Enforcement Actions
company · sc
Record ID: us-cftc-2779a42e6f7e7a3678c9cf9abee1ce7f09c34eae
- John J. Bartoletta
Enforcement Actions
person · us
Record ID: us-cftc-278908884ed247f61cd83543b0b97e845dfbda6a
- Fxtmetatrust
Enforcement Actions
company
Record ID: us-cftc-27bc6d06283be0ea276b8675f238f659c0bc4a3f
- Jared J. Davis
Enforcement Actions
person
Record ID: us-cftc-2831d7f889762a647a375c32607c18706171cd48
- Troy Mason
Enforcement Actions
person
Record ID: us-cftc-28553e6d002aba6d5cc91f1c329cc780690905e7
- Highland Quantitative Driven Investments LLC
Enforcement Actions
company
Record ID: us-cftc-2866edbe13daf14f478c0d1663c5d3e8e52e0651
- Cent Projects, Ltd.
Enforcement Actions
company
Record ID: us-cftc-2a2fff0bf1d8c40fd7988bfbf64f0413d14e8c1e
- Peken Global Limited
Enforcement Actions
company
Record ID: us-cftc-2ab1ed098a80f19db560f5ad2955df7da4cd959c
- Finance Trade Capital
Enforcement Actions
company
Record ID: us-cftc-2ab44a6f0285dec5fa6a5b658158ab91c1a621c1
- Randy Chen
Enforcement Actions
person
Record ID: us-cftc-2aeaac4bf5b048f16a3e841347022eedb4c21793
- Falcon Labs, Ltd.
Enforcement Actions
company · sc
Record ID: us-cftc-2b8095e0ac685aa5462a6738cd9fa33300b8155d
- Uduakobong Udo Inyangudo
Enforcement Actions
person · ng
Record ID: us-cftc-2b8aeeba058fb6556d0f9ae942e5f0abf8b2b666