SIC Intelligence
Record directory — page 1002
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 100,101–100,200
- Hemera Infotech Fzco
Multi-Source Risk Profile
organization · ae
Record ID: NK-nCLcbPPDxB778n6VC6emHx
- Oceanteam Asa
Multi-Source Risk Profile
organization
Record ID: NK-nCM6mKWT6TciD7JfNCtw7N
- Zazian Roza Arturovna
Special Interest Risk
person
Record ID: NK-nCNP226yuy25Fp6NxscpdG
- Jumbo High Limited
Multi-Source Risk Profile
organization · kh · vg
Record ID: NK-nCQKq7EHF43tJLqcFzMHXK
- OOO Aqua Solid
Multi-Source Risk Profile
organization · ru
Record ID: NK-nCRHJw8WrGYNom5ggmyZc6
- Cassetti Dewayne Brown
Multi-Source Risk Profile
person · us
Record ID: NK-nCRjFyjAcG9cf8SJu4K2ig
- Ceres I
Multi-Source Risk Profile
vessel
Record ID: NK-nCXMVwYzjhV5UnhBnD7eWR
- William Jackie Pearson
Multi-Source Risk Profile
person · us
Record ID: NK-nCYCr28dtou2jLPZbJva2g
- Joint Stock Company Kovrov Electromechanical Plant
Multi-Source Risk Profile
organization · ru
Record ID: NK-nCbbAz4xPNYJdNcTjHXi7G
- Louis Casper Adamo
Multi-Source Risk Profile
person · us
Record ID: NK-nCcM8qHrHkyfWmWXHiJbPv
- JSC Element
Multi-Source Risk Profile
organization · ru
Record ID: NK-nCcbqXWhDZofw4Qqicf4uL
- Destan
Multi-Source Risk Profile
vessel · ru
Record ID: NK-nCews4rZ8SU28SsM3PfuUU
- Xinjiang Zhongrui Deying International Logistics Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-nCgSbXnsqUE6MHs83JKXat
- Ігнатенкова Ольга Володимирівна
Global Sanctions
person
Record ID: NK-nCh7oGa2tPrgxPjqDMcVah
- Joseph N. Giuliano
Multi-Source Risk Profile
person · us
Record ID: NK-nChgVaWaUCaiAsiUPCCqpa
- Donald A Gronbeck
Multi-Source Risk Profile
person · us
Record ID: NK-nCi49mpmewTW4pmmhBv3Gf
- Gas Cathar
Multi-Source Risk Profile
vessel
Record ID: NK-nCjqjhibR7jC3oBQetqfT8
- Vale Sa
Multi-Source Risk Profile
company · br
Record ID: NK-nCkLzpS4GFwKvTqkAnNJPU
- Irving Lassoff
Multi-Source Risk Profile
person · us
Record ID: NK-nCmCc98ux24oc6jd8nK65N
- Gennady Ivanovich Kudryavtsev
Multi-Source Risk Profile
person · ru
Record ID: NK-nCnvcxdfNRTrYQM59m9k78
- Bushehr Petrochemical Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-nCnzXi4yve6S8ixa9SUh9p
- Feiwu Bian
Global Sanctions
person · cn · ni
Record ID: NK-nCopHVTfxnhf4J3AzZ47Bf
- Precision Energy Services Ulc
Regulatory Watchlists
organization
Record ID: NK-nCpnP3niwgQhAX9B95jHbf
- Трушкін Валерій Павлович
Global Sanctions
person
Record ID: NK-nCqHwdvGR4rQGymh7u7QVm
- Bryan V. Williamson
Global Sanctions
organization · gb
Record ID: NK-nCrWUnjTxE8hSCDXHtACmt
- Sho'a' Aviation
Global Sanctions
organization · ir
Record ID: NK-nCs6FpGhk9Nzj7sAkgFbTm
- Stanley Michael Rest
Multi-Source Risk Profile
person · us
Record ID: NK-nCstR6ZSnR7CNPYtU7j6Wo
- Luz Mercedes
Multi-Source Risk Profile
person · us
Record ID: NK-nCtBa6otqDAe99ozj5ikMH
- Limited Liability Company Galika Skd
Multi-Source Risk Profile
organization · ru
Record ID: NK-nCtFNNo82gDgDpNTzbc5RR
- Shanghai Hisilicon Technologies Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-nCtNyPpt7rdQvSaq2x4VBe
- Товариство З Обмеженою Відповідальністю "Світлиця"
Global Sanctions
organization
Record ID: NK-nCtoCKSYAagc7y6qVrQF29
- Jessica Elaine Montgomery
Multi-Source Risk Profile
person · us
Record ID: NK-nCtwQDZv2r2D5D5RwCStVV
- Tali̇p Akkurt
Multi-Source Risk Profile
person · tr
Record ID: NK-nCv7QXVL5CZkK6ubeswmSy
- Alex Afolabi Ogunshakin
Multi-Source Risk Profile
person · ng
Record ID: NK-nCwxUJZGDnLFGcbwUFR4yT
- Joint Stock Company 780 Navigation Technical Means Repair Plant
Multi-Source Risk Profile
organization · ru
Record ID: NK-nCxMVgFqf3jxz3HqUBCF6d
- Robert Sombra
Multi-Source Risk Profile
person · us
Record ID: NK-nCxpSEDqNwF4NBJ56tWy7i
- Zolotukhin Dmitry Viktorovich
Special Interest Risk
person
Record ID: NK-nCyX8jYAaHZAUtAowgEeV2
- Hunan South General Aviation Engine Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-nD2x4htVja99HD4GqeytA4
- Yong Bum Bae
Debarment and Exclusions
person · us
Record ID: NK-nD3MQcXuWfnids7xMHLFE4
- Faradanesh Technical Inspection Services Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-nD3mUva8k6M6fTwGVuBx4r
- Sambra Diane Bragg
Debarment and Exclusions
person · us
Record ID: NK-nD5T57dBaUwTSzfDcqREPy
- Joe Michael Allen
Multi-Source Risk Profile
person · us
Record ID: NK-nD8A7dLHNnZJPFG5Y7gAgW
- Penny Kate Nicholson
Multi-Source Risk Profile
person · us
Record ID: NK-nD8EnXNq8KmatgLLJsqZwa
- Prescription Plus Corp
Debarment and Exclusions
organization · us
Record ID: NK-nDAdmXaMjW77wABdW9BcHi
- Farmers National Bank of Forney
Regulatory Watchlists
company · us
Record ID: NK-nDBENrq3ETwia5xNAb52Ym
- Trust Logistic
Multi-Source Risk Profile
organization · ru
Record ID: NK-nDCQapNXXvwyRd7W6Pe2ev
- Batoul Shafiei
Multi-Source Risk Profile
person · ir
Record ID: NK-nDCuoJwnKWuFMGe4R26bgW
- JSC Niievm
Multi-Source Risk Profile
organization · by
Record ID: NK-nDEpJrxZNk2CLuqeHdWKpy
- Khalin Igor Nikolaevich
Special Interest Risk
person
Record ID: NK-nDEubGqjKePtWTyDxWJQ7d
- Doreen Prescimone
Multi-Source Risk Profile
person · us
Record ID: NK-nDKeaeDhAjYqWuyeUmQ6Ae
- Cpw Solutions, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-nDL9mURLLhhSQ966a5rivM
- Lukman Beckles
Debarment and Exclusions
person · us
Record ID: NK-nDLEQehNWfUAEPyptih8Xk
- Jorge Luis Garcia
Multi-Source Risk Profile
person · us
Record ID: NK-nDMR8sxgttVhicBgyB9YEV
- Gene Shilman
Global Sanctions
organization · us
Record ID: NK-nDVcuq4GVd2k5jBT8w9JeV
- Lenardria Latism Williams
Debarment and Exclusions
person · us
Record ID: NK-nDVgqF93fmTHzcxGrPkooQ
- Joint Stock Company Ardal
Multi-Source Risk Profile
organization · ru
Record ID: NK-nDY8bryyp9VGokhu6zHgU5
- John James Peterson
Multi-Source Risk Profile
person · us
Record ID: NK-nDYMWhRdsvqCYNwuFZkbqM
- Charyle Richard
Debarment and Exclusions
person · us
Record ID: NK-nDZNS543NpExMER8CR2xca
- Пермська Державна Фармацевтична Академія
Global Sanctions
organization
Record ID: NK-nDZjSZUaU5xRoCfMqx2EjB
- Masaf Institute
Global Sanctions
organization · ir
Record ID: NK-nDbRjg7hrfGRt7B9bmF9zU
- Дочкіна Наталья Юріївна
Global Sanctions
person
Record ID: NK-nDbaSX5FPZm8Yc8Ka9iwwB
- Naga Lakshmi Battala
Debarment and Exclusions
person · us
Record ID: NK-nDf587BtdgQRhZXu3xJn6D
- Abn Amro Mortgage Group, Inc.
Regulatory Watchlists
company · us
Record ID: NK-nDfh9WBZYrrdktBFYPc3SU
- Joint Stock Company Tekhnodinamika
Multi-Source Risk Profile
organization · ru
Record ID: NK-nDfxxECfrYm6jMLKG9KM4Y
- Neomi
Multi-Source Risk Profile
vessel · ru
Record ID: NK-nDg4wMgWtuFrNTP8zguBof
- Sarita Gregory
Multi-Source Risk Profile
person · us
Record ID: NK-nDgyUqGJXv296AFiHJths5
- Alexander Anatolevich Grishanin
Global Sanctions
person
Record ID: NK-nDixzh8Ntpe4EAidV3iiWn
- Kleschenko Oleksandr Oleksandrovych
Special Interest Risk
person
Record ID: NK-nDkMkT5jqMHDGtsKq49fbG
- Арлан Бектимурович Умаров
Global Sanctions
person
Record ID: NK-nDmpZ83YSunSuvf3qwt9Em
- Superior Ems Ambulance LLC
Debarment and Exclusions
company · us
Record ID: NK-nDngRXDkghf6Vo6QmBNM9k
- Александров Анатолій Олександрович
Global Sanctions
person
Record ID: NK-nDoPvNXt2ftQjkXowaNxXF
- Manfred Felber
Multi-Source Risk Profile
organization · at · us
Record ID: NK-nDpnJCMm6KT746iBrm2j77
- Mark Pepin
Multi-Source Risk Profile
person · us
Record ID: NK-nDpuYzJpBuNVu5mdypPWnn
- Hassan Afgooye
Multi-Source Risk Profile
person · so
Record ID: NK-nDqoPiRMoYzA2oUW5rbK5S
- Accident, Injury, and Rehabilitation Center, P. C.
Debarment and Exclusions
organization · us
Record ID: NK-nDrB5Rp3FUsArX36Lusyyx
- Naimetulla Ahmed Syed
Multi-Source Risk Profile
person · us
Record ID: NK-nDxqVPd4PvSqyRoQTsmxTU
- Air Lease Corporation
Global Sanctions
organization
Record ID: NK-nE2sPZFv7hdynbBivgfNFs
- Sirokko Tekhnolodzhi
Multi-Source Risk Profile
organization · ru
Record ID: NK-nE389iAU853KmzhLZZN9Wd
- Wilna Ligaya Panangan Sobrepena
Debarment and Exclusions
person · us
Record ID: NK-nE3kPVXVHTGYfvQxuzZZPg
- William R Huang
Debarment and Exclusions
person · us
Record ID: NK-nE4PdH9TiaTveH8w8SNivZ
- Федоров Олексій Інокентійович
Global Sanctions
person
Record ID: NK-nE4q7GFgvJrAqr3c4KAexY
- Obshchestvo S Ogranichennoy Otvetstvennostyu Kripto Eksplorer
Multi-Source Risk Profile
organization · ru
Record ID: NK-nEBZzSd2vBzEuJbCpDrJHL
- Focuslink Behavioral Health LLC
Debarment and Exclusions
organization · us
Record ID: NK-nEBtqyv3TMXEiBwUt7MUGF
- Farajollah Mordechai Banayan
Multi-Source Risk Profile
person · us
Record ID: NK-nECBdSWuz59PN5MEMKCjPz
- Louie A Jr Ferro
Multi-Source Risk Profile
person · us
Record ID: NK-nEDmjxSBwkMv4MiVe3t2AE
- Limited Liability Company Polyezny Element 5
Multi-Source Risk Profile
organization · ru
Record ID: NK-nEE5tTm2qS2WX2AfC2fgzC
- Rb Consulting Limited
Multi-Source Risk Profile
organization · mt
Record ID: NK-nEFtkEQ2ai4dwnvTtR2YAK
- Tapgas Mexico S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-nEHwcw8pBBvCiBL8SFp4dL
- Cse Drug Corp Aka/dba Santiago Pharmacy
Debarment and Exclusions
organization · us
Record ID: NK-nEKochV8MmdhAEovFMVzh5
- Okey F Nwagbara
Multi-Source Risk Profile
person · us
Record ID: NK-nEM8XxC6NnRb3ZHDA9usS2
- Vladimir Evgenievych Avetisyan
Multi-Source Risk Profile
person · ru
Record ID: NK-nENY6AoGSLywHhaRBwFasG
- Najmiddin Kamolitdinovich Jalolov
Multi-Source Risk Profile
person · us · uz
Record ID: NK-nEQJ867z3d6AbYBVmvc8eb
- Акціонерне Товариство "Дорожній Центр Впровадження Ожд"
Global Sanctions
organization
Record ID: NK-nEQZgEW8hbMohHRjumgVtK
- Karamay Vision Trading Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-nERbqvimZqDc9mteZsCyuz
- Stephen Lester Greer
Multi-Source Risk Profile
person · us
Record ID: NK-nES2VeQBp2KP6XqpYiWW35
- Яровой Богдан Віталійович
Global Sanctions
person
Record ID: NK-nESG5rVTcgTeADmykX3cLE
- Смазнов Олексій В'ячеславович
Global Sanctions
person
Record ID: NK-nESMZHPA4MxZMup4VAaNsf
- Ricardo Beltran
Multi-Source Risk Profile
person · us
Record ID: NK-nET4uWs8ypAfmowFbuCfQP
- Vadim Alekseevich Subbotin
Multi-Source Risk Profile
person · ru
Record ID: NK-nEUrdRArFAQYHeaRVSR7H8
- Dominique R Etienne
Debarment and Exclusions
person · us
Record ID: NK-nEVcEeMh3KBqHNKsBFN3VW