SIC Intelligence
Record directory — page 4250
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 424,901–425,000
- Young Transportation
Debarment and Exclusions
company · us
Record ID: us-dc-excl-cf315231b9fdf416539146a724a3f620382dad87
- Hristov, Tihomir
Debarment and Exclusions
person · us
Record ID: us-dc-excl-d475b7531c1b821ce38d00f4772da81ff3871ccd
- Beale Inc.
Debarment and Exclusions
company · us
Record ID: us-dc-excl-d55b1d2794fa5d7a42b61c7a9cc9b539bf017c95
- Leonard H. Young
Debarment and Exclusions
person
Record ID: us-dc-excl-d6c8f8f90c99fefdd93d4825a1ca6581fe8a5382
- Robert X. Chambers
Debarment and Exclusions
person
Record ID: us-dc-excl-d749397391ec4b67c4101b2cb824e55c42b51fbc
- Christian Carter
Debarment and Exclusions
person · us
Record ID: us-dc-excl-d993931f0725f6e593dc2bea8582edc6eab79c8a
- Bansal, Sushil
Debarment and Exclusions
person · us
Record ID: us-dc-excl-da9b7c5e54f62b43e6490b35c1cb39b5af19c091
- Shrensky, Lewis
Debarment and Exclusions
person · us
Record ID: us-dc-excl-dafd2f72564c1da9bad29625c18373d1fdb64ad8
- Brumfield, Shauna
Debarment and Exclusions
person · us
Record ID: us-dc-excl-dfaae8877ac1614a7921385334a4a44b2c17c411
- Duane King
Debarment and Exclusions
person · us
Record ID: us-dc-excl-e4128f0e85e49440e9a46a7f29cd5590e7a115e9
- Sarosh Mir
Debarment and Exclusions
person
Record ID: us-dc-excl-e5630b3849bf29226e1915b7246dd102e1c34109
- Florentino Gregorio
Debarment and Exclusions
person
Record ID: us-dc-excl-e8aaf29c8c95e1eaaeef9920c958d47b7e801241
- Robin Beale
Debarment and Exclusions
person
Record ID: us-dc-excl-eaa3906468d98fc23c04518ac6dc9381d48a0bce
- International Builders, Inc.
Debarment and Exclusions
company · us
Record ID: us-dc-excl-ead36c6c616bb99e8893a288d6411ab0e593a83a
- New Columbia Enterprises, Inc.
Debarment and Exclusions
company · us
Record ID: us-dc-excl-ec5f8baea8fda7508d102061761f656ddd0929bd
- Mir, Sarosh
Debarment and Exclusions
person · us
Record ID: us-dc-excl-ec764a282f6b53c0e120981dd27ed412374966d2
- Rodriguez, Jose
Debarment and Exclusions
person · us
Record ID: us-dc-excl-ed21a45bb11e2ca318efc61b436f1182d8cb31a0
- Izzard, John Ervin
Debarment and Exclusions
person · us
Record ID: us-dc-excl-f6285f26b78ba81829f71beedd0ced74fe6ddb0f
- A Simple Solution, LLC
Debarment and Exclusions
company · us
Record ID: us-dc-excl-f74032348acfb4f492f9c8f42317f7b0d4f62a8a
- Sonja Mattress
Debarment and Exclusions
person
Record ID: us-dc-excl-f8d5e54ba7098c2323c2c4f40e3dc1d42760c840
- Donald Mcwhirter
Debarment and Exclusions
person · us
Record ID: us-dc-excl-fa2ef52a3d9c0f26de7e766001023fc869c29c02
- Akiuber Ndoromo James
Debarment and Exclusions
person
Record ID: us-dc-excl-fa744435823768666760cbd87c220a3bb683e2a3
- Hajhassan, Emad O.
Debarment and Exclusions
person · us
Record ID: us-dc-excl-fc9e1c4fe23c1900bd4d6b1916a7ff0be3174ea6
- 3d Systems Corporation
Multi-Source Risk Profile
organization · us
Record ID: us-ddtc-enf-3d-systems-corporation
- A&c International Trade
Multi-Source Risk Profile
organization · us
Record ID: us-ddtc-enf-a-c-international-trade
- Aar International
Multi-Source Risk Profile
organization · us
Record ID: us-ddtc-enf-aar-international
- Aerlinte Eireann Plc
Multi-Source Risk Profile
organization · us
Record ID: us-ddtc-enf-aerlinte-eireann-plc
- Aerovironment, Inc.
Multi-Source Risk Profile
organization · us
Record ID: us-ddtc-enf-aerovironment-inc
- Air Shunt Instruments, Inc.
Multi-Source Risk Profile
organization · us
Record ID: us-ddtc-enf-air-shunt-instruments-inc
- Airbus Se
Multi-Source Risk Profile
organization · us
Record ID: us-ddtc-enf-airbus-se
- Alpine Aerospace Corporation
Multi-Source Risk Profile
organization · us
Record ID: us-ddtc-enf-alpine-aerospace-corporation
- Analytical Methods, Inc.
Multi-Source Risk Profile
organization · us
Record ID: us-ddtc-enf-analytical-methods-inc
- Applied Systems Corporation
Multi-Source Risk Profile
organization · us
Record ID: us-ddtc-enf-applied-systems-corporation
- Armor of America, Inc.
Multi-Source Risk Profile
organization · us
Record ID: us-ddtc-enf-armor-of-america-inc
- Bright Lights Usa, Inc.
Multi-Source Risk Profile
organization · us
Record ID: us-ddtc-enf-bright-lights-usa-inc
- Darling Industries, Inc.
Multi-Source Risk Profile
organization · us
Record ID: us-ddtc-enf-darling-industries-inc
- Delft Instruments, Nv
Multi-Source Risk Profile
organization · us
Record ID: us-ddtc-enf-delft-instruments-nv
- Dr. Wah Lim
Multi-Source Risk Profile
organization · us
Record ID: us-ddtc-enf-dr-wah-lim
- Eddie Chen
Multi-Source Risk Profile
organization · us
Record ID: us-ddtc-enf-eddie-chen
- Edo Corporation
Multi-Source Risk Profile
organization · us
Record ID: us-ddtc-enf-edo-corporation
- Esterline Technologies Corporation
Multi-Source Risk Profile
organization · us
Record ID: us-ddtc-enf-esterline-technologies-corporation
- Fuchs Electronics, Pty. Ltd.
Multi-Source Risk Profile
organization · us
Record ID: us-ddtc-enf-fuchs-electronics-pty-ltd
- General Electric Company
Multi-Source Risk Profile
organization · us
Record ID: us-ddtc-enf-general-electric-company
- General Motors Corporation and General Dynamics Corporation
Multi-Source Risk Profile
organization · us
Record ID: us-ddtc-enf-general-motors-corporation-and-general-dynamics-corporation
- Goodrich Corporation/l-3 Communications Corporation
Multi-Source Risk Profile
organization · us
Record ID: us-ddtc-enf-goodrich-corporation-l-3-communications-corporation
- Hughes Electronics Corporation (Now the Directv Group) and Boeing Satellite Systems
Multi-Source Risk Profile
organization · us
Record ID: us-ddtc-enf-hughes-electronics-corporation-now-the-directv-group-and-boeing-satellite-systems
- Hui-shen Lin
Multi-Source Risk Profile
organization · us
Record ID: us-ddtc-enf-hui-shen-lin
- Intersil Corporation
Multi-Source Risk Profile
organization · us
Record ID: us-ddtc-enf-intersil-corporation
- Interturbine Aviation Logistics Gmbh.
Multi-Source Risk Profile
organization · us
Record ID: us-ddtc-enf-interturbine-aviation-logistics-gmbh
- Island Pyrochemical Industries Corp.
Multi-Source Risk Profile
organization · us
Record ID: us-ddtc-enf-island-pyrochemical-industries-corp
- Itt Corporation
Multi-Source Risk Profile
organization · us
Record ID: us-ddtc-enf-itt-corporation
- Itt Industries
Multi-Source Risk Profile
organization · us
Record ID: us-ddtc-enf-itt-industries
- Japan Aviation Electronics Industry Ltd.
Multi-Source Risk Profile
organization · us
Record ID: us-ddtc-enf-japan-aviation-electronics-industry-ltd
- L-3 Communications Corporation/l-3 Titan Corporation
Multi-Source Risk Profile
organization · us
Record ID: us-ddtc-enf-l-3-communications-corporation-l-3-titan-corporation
- Lockheed Martin Sippican
Multi-Source Risk Profile
organization · us
Record ID: us-ddtc-enf-lockheed-martin-sippican
- Marc Turi and Turi Defense Group, Inc.
Multi-Source Risk Profile
organization · us
Record ID: us-ddtc-enf-marc-turi-and-turi-defense-group-inc
- Meggitt-usa, Inc.
Multi-Source Risk Profile
organization · us
Record ID: us-ddtc-enf-meggitt-usa-inc
- Microwave Engineering Corporation
Multi-Source Risk Profile
organization · us
Record ID: us-ddtc-enf-microwave-engineering-corporation
- Motorola Corporation
Multi-Source Risk Profile
organization · us
Record ID: us-ddtc-enf-motorola-corporation
- Multigen-paradigm Inc.
Multi-Source Risk Profile
organization · us
Record ID: us-ddtc-enf-multigen-paradigm-inc
- Olin Corporation
Multi-Source Risk Profile
organization · us
Record ID: us-ddtc-enf-olin-corporation
- Orbit/fr Inc.
Multi-Source Risk Profile
organization · us
Record ID: us-ddtc-enf-orbit-fr-inc
- Precision Castparts Corp.
Multi-Source Risk Profile
organization · us
Record ID: us-ddtc-enf-precision-castparts-corp
- Qioptiq
Multi-Source Risk Profile
organization · us
Record ID: us-ddtc-enf-qioptiq
- Robert Manina
Multi-Source Risk Profile
organization · us
Record ID: us-ddtc-enf-robert-manina
- Rocky Mountain Instrument Company
Multi-Source Risk Profile
organization · us
Record ID: us-ddtc-enf-rocky-mountain-instrument-company
- Rtx Corporation
Multi-Source Risk Profile
organization · us
Record ID: us-ddtc-enf-rtx-corporation
- Ryan Adams
Multi-Source Risk Profile
organization · us
Record ID: us-ddtc-enf-ryan-adams
- Security Assistance International
Multi-Source Risk Profile
organization · us
Record ID: us-ddtc-enf-security-assistance-international
- Sheng-mao Yeh
Multi-Source Risk Profile
organization · us
Record ID: us-ddtc-enf-sheng-mao-yeh
- Smith & Wesson
Multi-Source Risk Profile
organization · us
Record ID: us-ddtc-enf-smith-wesson
- Space Systems Loral
Multi-Source Risk Profile
organization · us
Record ID: us-ddtc-enf-space-systems-loral
- Teledyne Industries, INC
Multi-Source Risk Profile
organization · us
Record ID: us-ddtc-enf-teledyne-industries-inc
- the Directv Group and Hughes Network Systems Corporation, Inc.
Multi-Source Risk Profile
organization · us
Record ID: us-ddtc-enf-the-directv-group-and-hughes-network-systems-corporation-inc
- Torrey Pines Logic, Inc. and Dr. Leonid B. Volfson
Multi-Source Risk Profile
organization · us
Record ID: us-ddtc-enf-torrey-pines-logic-inc-and-dr-leonid-b-volfson
- Ts Trade Tech Incorporated
Multi-Source Risk Profile
organization · us
Record ID: us-ddtc-enf-ts-trade-tech-incorporated
- United Technologies Corporation
Multi-Source Risk Profile
organization · us
Record ID: us-ddtc-enf-united-technologies-corporation
- Xe Services LLC
Multi-Source Risk Profile
organization · us
Record ID: us-ddtc-enf-xe-services-llc
- Hisham Saleh Hammad
Wanted Persons
person
Record ID: us-dea-fugi-0030c4b351753dfe61a9510262df32b1c225689f
- Cesar Lopez-lopez
Wanted Persons
person
Record ID: us-dea-fugi-00f133383c99377fca190d2d6e4e952891813492
- Anibal Melendez-elizondo
Wanted Persons
person
Record ID: us-dea-fugi-01ce8b1ac76ef7fa1cb278648b091602f84f412f
- Bolivar Ramos-barragan
Wanted Persons
person
Record ID: us-dea-fugi-01f26bd76df2bcb0f4d150c8e5f1c6e1022d8284
- Jorge Serrano Payan
Wanted Persons
person
Record ID: us-dea-fugi-022d66a1de98d025407271d7f148e13b77beb33e
- Jose L Romayor
Wanted Persons
person
Record ID: us-dea-fugi-029a5adcac7d80820293f9d71c42eba6c3e94450
- Inocencio Isidro Pank-calderon
Wanted Persons
person
Record ID: us-dea-fugi-03c07e1f43403c2363e2866aa31f476c97e12ce2
- Roepees Oedeikumar Moti
Wanted Persons
person
Record ID: us-dea-fugi-03d330882acb5f9ca9a0b294a5795a09791b0d2e
- Rene Arzate-garcia
Wanted Persons
person
Record ID: us-dea-fugi-03d9def55e794f99fc2277126cac0213939976ec
- Javier Mendez-garcia
Wanted Persons
person
Record ID: us-dea-fugi-041971cb2c5e785007a60eec5a11aa6ef0e6c120
- Yaqin Wu
Wanted Persons
person
Record ID: us-dea-fugi-047a05ee513ef7a387cd705fa0f7a9451ab8168d
- Melvin R. Diaz-gonzalez
Wanted Persons
person
Record ID: us-dea-fugi-04fffff1cce5ac969947973961a638526456ae00
- Cesar Vazquez-ramirez
Wanted Persons
person
Record ID: us-dea-fugi-05231164b5124964ec0d1b4847ee29fac3ee0c79
- Ubaldo Montoy Orozco
Wanted Persons
person
Record ID: us-dea-fugi-0597bd434aec9ca9aed052b06d636af540e236a4
- Arnoldo Nunez-mendoza
Wanted Persons
person
Record ID: us-dea-fugi-065ab594d60911312314e9bea7c7afa3dff18fdf
- Victor Araujo
Wanted Persons
person
Record ID: us-dea-fugi-0688944f17ca922934f3146179b94da9c607e879
- Erika Perla Alvarez-ayala
Wanted Persons
person
Record ID: us-dea-fugi-0729a5ea543acdf407961eb41794c5c82c9071c3
- Jose Alberto Carmona-colmenares
Wanted Persons
person
Record ID: us-dea-fugi-072e83499a0a4ffa636956ddda57b43bc6e1f3ca
- Jorge Juan Torres-lopez
Wanted Persons
person
Record ID: us-dea-fugi-08098c1eeb0eeffd4a1bc028beedf6b219bdcd08
- Edgar Maximiano Jr. Zapata
Wanted Persons
person
Record ID: us-dea-fugi-093b878399ae63713ec90de44f5bfb2e4811ccbd
- Rajpreet Singh Dhaliwal
Wanted Persons
person
Record ID: us-dea-fugi-09af3c3e8de35fa387ca7c8b48d230b78670bc6b
- Jose G Aguirre-valencia
Wanted Persons
person
Record ID: us-dea-fugi-09c6ffe72ecc5be45f643f137fb888175292204b