SIC Intelligence
Record directory — page 100
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 9,901–10,000
- Semiconductor Manufacturing South China Corporation
Multi-Source Risk Profile
company · cn
Record ID: NK-6greSrbmmm5DeUZmdEFSBr
- Komotko
Multi-Source Risk Profile
organization · rs
Record ID: NK-6gxBfDtwU2VrxbtS7Esc6b
- Intellexa S.a.
Multi-Source Risk Profile
organization · gr
Record ID: NK-6gzZSTQERtjSiWFZQban8V
- Zahir Shah
Multi-Source Risk Profile
person · us
Record ID: NK-6h42b9LqoLsGWeSpkKow7Y
- Katie Butler
Multi-Source Risk Profile
person · us
Record ID: NK-6h4erh22VedRdWFChLtpc4
- William H. Ziering
Debarment and Exclusions
person · us
Record ID: NK-6h79GLSQDhUkG4LU4iFibw
- Vb-service Company Limited
Multi-Source Risk Profile
organization · ru
Record ID: NK-6h8jD24H6aZYZ5RTqykfkn
- Robin B. Seiber
Multi-Source Risk Profile
person · us
Record ID: NK-6h98gMZdaZsPDV5JzCNNqq
- Jdb
Global Sanctions
organization · la
Record ID: NK-6hB574ETZeFfEukWrfoBjr
- Фасуляк Олександр Алімович
Global Sanctions
person
Record ID: NK-6hBJEnmhyaQh7VJkmhs32x
- Nerida Jane Anderson
Multi-Source Risk Profile
person · us
Record ID: NK-6hCmECr7bPNTaJhSk2WDvQ
- Inversiones C.p.c.l. Y Cia. S. En C.s.
Multi-Source Risk Profile
organization · co
Record ID: NK-6hE5b8JoTSHWSY6cAV6Awi
- Товариство З Обмеженою Відповідальністю "Майнінг Депо"
Global Sanctions
organization
Record ID: NK-6hFG8VgpLZ7rdV5Hhms8Dv
- Леонков Олексій Петрович
Global Sanctions
person
Record ID: NK-6hG8x7wkbaaa4epVxDunCg
- Beijing Huawei Longshine Information Technology Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-6hLwVYQqECqQshNVjabdVp
- Андрей Викторович Никишев
Global Sanctions
person
Record ID: NK-6hN5fGehskpZGjKz4n7oyw
- Ms Christina Turley Knott
Multi-Source Risk Profile
person · us
Record ID: NK-6hPT7VLHoqgGCaMam7YSrM
- Deborah Rae Buck
Multi-Source Risk Profile
person · us
Record ID: NK-6hT53LB9uC5gh5S3G8MYLa
- Limited Liability Company Shushary Avto
Multi-Source Risk Profile
organization · ru
Record ID: NK-6hTJouehXaHrxGZoQdxvov
- Ngwe Pinlae Industrial Zone
Global Sanctions
company
Record ID: NK-6hUEY6oynzGhD5YMfdTpvF
- Jacquette Anderson
Multi-Source Risk Profile
person · us
Record ID: NK-6hXRFDnYCXKVoSBEgyaNrH
- Aqid Ubaid Hassan Jassim Al-rahwi
Global Sanctions
person
Record ID: NK-6haCGtAj9XVtzZNjxg3GNF
- Hong Kong Demx Co., Ltd.
Global Sanctions
organization · cn · hk
Record ID: NK-6hc5GLRWkeigZrx8QgGdy5
- Thomas F. Montag
Debarment and Exclusions
person · us
Record ID: NK-6hcAkZymRDFcs8F7m98BQ4
- Azad Khoshnaw
Global Sanctions
person · iq
Record ID: NK-6heQLbegHJ4RvaExsxcRxn
- Hebei Construction Group Corporation Limited Maoming Branch
Debarment and Exclusions
organization · cn
Record ID: NK-6hhUWWFrcZJChmbWFWMsMF
- Ahmad Omar Sabbagh
Multi-Source Risk Profile
person · us
Record ID: NK-6hiQsp4ofcKB527WxaTH3w
- Guangzhu Changzhi Construction Technology (Guangzhou) Partnership Co., Ltd.
Debarment and Exclusions
organization · cn
Record ID: NK-6hjmkRFSrrwdntpwPf23uq
- Khudr Orfali
Global Sanctions
person
Record ID: NK-6hjraX5RejnH43p52HvatV
- Захаренко Володимир Андрійович
Global Sanctions
person
Record ID: NK-6hjsThtkc6HQU29tChEiMr
- Daniel B Sullivan Jr
Multi-Source Risk Profile
person · us
Record ID: NK-6hkmRdy38UuKV4o4td3Tnf
- Sky Rise Technology Ltd.
Global Sanctions
organization · cn · hk
Record ID: NK-6huCwNa2nLHtHs9puGFivH
- Lawrence Zaslow
Multi-Source Risk Profile
person · us
Record ID: NK-6huoFkB9z6GBzwTfJhCsjX
- Systems of Biological Synthesis LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-6hvYjQLuK5UqmFYrRVWqu9
- Kelsey Anne Jacoby
Multi-Source Risk Profile
person · us
Record ID: NK-6hyQcR7ZyqRfLAbDinRfKz
- Mce Kargo-mahmut Can Egerci
Special Interest Risk
company · tr
Record ID: NK-6hzWm33znzhzNhbfDDYvmp
- Brenz Wright
Multi-Source Risk Profile
person · us
Record ID: NK-6hzYx2JaZZXsWRqbqgVjZU
- Latisha N Harris
Debarment and Exclusions
person · us
Record ID: NK-6i2JTQXkJL2UTzau5stPxv
- Кузнєцов Кирило Сергійович
Global Sanctions
person
Record ID: NK-6i3FXsXBgYEnJj2Lx8jdL2
- Marjorie Lou Vance
Multi-Source Risk Profile
person · us
Record ID: NK-6i4LHQcBsYoCq6Wm6LRzzb
- Mehboobhusain Malik
Multi-Source Risk Profile
person · us
Record ID: NK-6i4Q5VQBnrthrrQUA2S35a
- Mohammed Reda Ouharani
Global Sanctions
person · dz
Record ID: NK-6i5SVPVUr7tSbsxaMtRLHc
- Sherri Jean Manning
Multi-Source Risk Profile
person · us
Record ID: NK-6i954jsJp4Goqg6CgYP4U8
- Відкрите Акціонерне Товариство "Оренбурзькі Авіалінії"
Global Sanctions
organization
Record ID: NK-6i9Q6rL7njQMAN3ZniYBpa
- Aktsionernoe Obschestvo Nauchno-proizvodstvennaja Firma Radio-servis
Global Sanctions
organization
Record ID: NK-6iBfrPqqKHMgSxX4WKPbNH
- Aktsionernoe Obschestvo Nauchno-proizvodstvennyj Kompleks Alternativnaja Energetika
Global Sanctions
organization
Record ID: NK-6iCppajVzPCTsTS3mRbdTd
- Thanh Huu Nguyen
Debarment and Exclusions
person · us
Record ID: NK-6iEBeCKyn7k7F63yUzBe6S
- Charminar Lines INC C/o Algae Ship Charter Fzco
Special Interest Risk
company · ae
Record ID: NK-6iFvfLYrUvEbtfFKKMfyTU
- Triolin Trade Fzco
Multi-Source Risk Profile
organization · ae
Record ID: NK-6iG3oGrwWMtzMbLb3TJAdy
- David Allen Glass
Multi-Source Risk Profile
person · us
Record ID: NK-6iJ8eeKogHe3aG7oXSagUE
- Monica Maria Castro Jaramillo
Multi-Source Risk Profile
person · co
Record ID: NK-6iKM6EnSTSr9zZ3KtJccHk
- Casey R Gilbert
Debarment and Exclusions
person · us
Record ID: NK-6iMQwHGRwYms7QX6CWDGgd
- Millian K Lim
Multi-Source Risk Profile
person · us
Record ID: NK-6iNKcP8i54cokQfHLPFJvf
- Belcanto Holdings LTD C/o Exclusive Yacht Management INC
Special Interest Risk
company · us
Record ID: NK-6iRLc5ZQrPHtPmhXJt985t
- State Organisation For Tourism
Global Sanctions
organization · iq
Record ID: NK-6iSR8w5yCyZvNQBnAv3RPf
- Maurice Rollins
Multi-Source Risk Profile
person · us
Record ID: NK-6iTLDQi4g4o9rNRhqEqoZg
- Uladzimir Khralenka
Global Sanctions
person
Record ID: NK-6iWWpJiYJsRx4WYNg6dRox
- Dakota Brennan Gray
Multi-Source Risk Profile
person · us
Record ID: NK-6iWoK79WtneyeKGb94Efpx
- Rlj Environmental Services, Llc, (F/k/a Jones Festus Development, Llc)
Multi-Source Risk Profile
company · us
Record ID: NK-6iXLLQBypZ3VSJnVyV67c8
- Editorial Mercado Ecuestre, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-6iY7ZjvCox8UaqCbgRCpSY
- Bernard Turk, Cpa & Associates, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-6iYGV8zXgTge7Fje3qQvKx
- Ileana Delgado
Multi-Source Risk Profile
person · us
Record ID: NK-6iZUGQ2xHC6Hq6gP6DupLM
- Vicki Lynn Bauer
Multi-Source Risk Profile
person · us
Record ID: NK-6ibwoAu3bH9h3PUKEE3aCp
- Edward V. James
Multi-Source Risk Profile
person · us
Record ID: NK-6idRL3jLuXyHisd6PpkWAE
- David Vallejo-iracheta
Multi-Source Risk Profile
person · us
Record ID: NK-6ieRgEAJh69cUbkmGu7uNB
- Закрите Акціонерне Товариство "Фабрика Діаграмних Паперів"
Global Sanctions
organization
Record ID: NK-6ihPj4fL7nS9uZ8aQURwCw
- Piyush Maganlal Javiya
Multi-Source Risk Profile
person · in
Record ID: NK-6iiDHu3byE3eNmF7HfetGD
- National Bank of Malvern, the
Regulatory Watchlists
company · us
Record ID: NK-6ijVGqbzuBTjjwy6co3cJe
- Тов "Крим-зітар"
Global Sanctions
organization
Record ID: NK-6ijdGoeuhxcCqzsrxKC2kS
- Catherine Hardy Monetta
Multi-Source Risk Profile
person · us
Record ID: NK-6im5jV5v2ZJyKEcVFGm6ev
- Medical Community Services INC
Debarment and Exclusions
organization · us
Record ID: NK-6imLWNbEb5rnEGoCwjkcJ7
- Younes El Ballouti
Multi-Source Risk Profile
person · ae · be
Record ID: NK-6imViUBQguf2q93hfs59XE
- Sandhills Eyecare
Debarment and Exclusions
company · us
Record ID: NK-6impSSezm8LBvR8Ei8pgZn
- Сільва Ванесса
Global Sanctions
person
Record ID: NK-6iqwEsaTa49YxGyqP7XvfD
- Mischelle Tedder Glur
Debarment and Exclusions
person · us
Record ID: NK-6itzgBHm75LvPor2rMEK6p
- Qawafil Al-khair Association
Multi-Source Risk Profile
organization · ps
Record ID: NK-6iuDzoSd4wqyF2zRdDSC44
- Oxel Solutions Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-6ivAdgbwCxYuUasQ3wNCf8
- Irina Lvova
Multi-Source Risk Profile
person · us
Record ID: NK-6iwAgZNKEVRDsjZxy95Jpj
- Michael Ayotunde
Multi-Source Risk Profile
person · us
Record ID: NK-6iwFLvg7ZWGPf9wRgGxbH2
- Hadi Dehghan
Multi-Source Risk Profile
person
Record ID: NK-6ix4RFF2PWafDwqMovsJpY
- Kiyoshi Gary Murakami
Multi-Source Risk Profile
person · us
Record ID: NK-6ixHXEPjrPeyJ4mcznZJgn
- Hami Jinzhiyuan Investment Management Group Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-6ixcRMmPFMvphnmedBXM2R
- Angela Bermudez
Multi-Source Risk Profile
person · us
Record ID: NK-6ixkUJn92vZPwmK485RZFj
- Brady Matthew Bisbocci
Multi-Source Risk Profile
person · us
Record ID: NK-6izYqPJiMKaNL69XHinD4v
- Infotek Corporation
Multi-Source Risk Profile
company · us
Record ID: NK-6j2HWPnFvJJwC4Lxk3Tnnc
- Товариство З Обмеженою Відповідальністю "Піксель.стаді"
Global Sanctions
organization
Record ID: NK-6j2JZ5YP7LyjTRKHoHwMNE
- Hryszkiewicz Robert
Wanted Persons
person
Record ID: NK-6j4uF79pVpHVJKrLgATVkc
- Government of Japan
Special Interest Risk
organization · jp
Record ID: NK-6j7w5pMaNd2TAzmtYeCVBw
- Ersi̇n Karaoğlan
Multi-Source Risk Profile
person · tr
Record ID: NK-6j8MMQRaDrzFm4jSdFmqzU
- the Center For Lymphatic Disor
Multi-Source Risk Profile
company · us
Record ID: NK-6j8sFKJGewFkxnFVC9r3UG
- Jong Su Ri
Global Sanctions
person · kp
Record ID: NK-6jBrQqCcnDKzNAJC2mkavX
- Adult Daycare Villas
Debarment and Exclusions
organization · us
Record ID: NK-6jCRDdwn6CNCRXy8hQmtcs
- Mahmut Demi̇r
Multi-Source Risk Profile
person · tr
Record ID: NK-6jELtym82uhEpLtbWDXNSJ
- Cathleen Ann Weston
Multi-Source Risk Profile
person · us
Record ID: NK-6jGPsyaLEqG3KRRPfBRhst
- Ali Shafiu
Global Sanctions
person · af · mv
Record ID: NK-6jGXJyRtVwaKEqAMsKMjaa
- Гришин Артем Олександрович
Global Sanctions
person
Record ID: NK-6jGqRL7WDxvj7NEUZTjJAz
- Jonell Ojeda
Multi-Source Risk Profile
person · us
Record ID: NK-6jN8Xb8aMfsHABJfAhAuFF
- Mahtabal
Multi-Source Risk Profile
organization · ir
Record ID: NK-6jNKTePytw88EiJoQx9agf
- Thomas R Jr Martin
Multi-Source Risk Profile
person · us
Record ID: NK-6jRGUTGX9DMsskXb9du2Gm
- Daniel Rodriguez Martinez
Multi-Source Risk Profile
person · us
Record ID: NK-6jTZZYTT549poKNwTjSeii