SIC Intelligence
Record directory — page 1011
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 101,001–101,100
- Harshad Ratilal Shah
Debarment and Exclusions
person · us
Record ID: NK-nZipqYWdCSABPMJbx7yXci
- Qassim Abdullah Ali
Multi-Source Risk Profile
person · bh · ir
Record ID: NK-nZpuCDynSU2JCBn6A9FE4J
- Thyssenkrupp
Special Interest Risk
company · de
Record ID: NK-nZqQ5zvZ2kNFk8Y2mXciVD
- Rwe Ag
Multi-Source Risk Profile
company · de
Record ID: NK-nZqbtrWX7pQuMnaeykNjDe
- Limited Liability Company Kingisepsky Machine Building Plant
Multi-Source Risk Profile
company · ru
Record ID: NK-nZqsHYGR5hsa86PQ4haybA
- Tutuila Susie Tapuolo
Multi-Source Risk Profile
person · us
Record ID: NK-nZrjsyBvW4SQWManEtY9MT
- Бурятський Державний Університет Імені Банзарова
Global Sanctions
organization
Record ID: NK-nZryqxHDyeJrUMzwoJv9UD
- Alexander Alexandrovich Kemerov
Multi-Source Risk Profile
person
Record ID: NK-nZtoCgLbHxpuNgn7rqFk5q
- Аксенов Сергій
Global Sanctions
person
Record ID: NK-nZwLMACQnwXhLkaxi2zDrJ
- Midwest Logistics & Development Corp.
Multi-Source Risk Profile
company · us
Record ID: NK-nZwQDTXqGDFgoJE67nJrXb
- Luis Carias
Debarment and Exclusions
person · us
Record ID: NK-nZwqhL7WHYj2Fs3YyByeHe
- Charles Harris
Multi-Source Risk Profile
person · us
Record ID: NK-nZwvzcXBL6bepggAXmSPqT
- Cynthia S Lange
Debarment and Exclusions
person · us
Record ID: NK-nZx6bUsPa2td4wh8WmXUFN
- Дудкін Артем Олегович
Global Sanctions
person
Record ID: NK-nZxbWVr2C8wnydxeuhFHei
- Вітковський Ігор Едвардович
Global Sanctions
person
Record ID: NK-nZzrGvztLpkBL9ADpDnRdK
- Positive Change Counseling Agency
Debarment and Exclusions
company · us
Record ID: NK-na2hgBhpTFLgEKmbeqJyCe
- Mochammad Achwan
Multi-Source Risk Profile
person · id
Record ID: NK-na3gp4v8nVKqP2exjvyhh3
- Exotrade Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-na3hJsNxaDPoGUSwjrkNkA
- Sdic Intelligence (Xiamen) Information Co., Ltd.
Multi-Source Risk Profile
company · cn
Record ID: NK-na6K6kqZh2aiaGkPGK9E2f
- Karen Martirosyan
Multi-Source Risk Profile
person · us
Record ID: NK-na6RdxodNTRy3kRRD3nz3P
- Angelicum Medical Services Pc
Debarment and Exclusions
organization · us
Record ID: NK-na6vHkwLwvgAQV6RTuSd8H
- Товариство З Обмеженою Відповідальністю "Кримспецзв'язок"
Global Sanctions
organization
Record ID: NK-na8c9ax9Lt8C79Wtc773FB
- Luis Torres
Multi-Source Risk Profile
person · us
Record ID: NK-na8g28Zs7WEMZbHaa9RxuR
- Tracie L Merriman
Multi-Source Risk Profile
person · us
Record ID: NK-na99xoS65dDmmhJ6ubj2e5
- Micah Brooke Morelock
Multi-Source Risk Profile
person · us
Record ID: NK-na9wvNhEi5cDCbP4RvvjeF
- Darrell E. Bussell
Multi-Source Risk Profile
person · us
Record ID: NK-naAdY5boJNnkuEgwnqhafC
- Hind Nazem Ahmad
Multi-Source Risk Profile
person · be · ci · fr
Record ID: NK-naAdewkc5okK34xfY2Cbwd
- Товариство З Обмеженою Відповідальністю "Центр Авіаційних Технологій Та Інтер'єру"
Special Interest Risk
organization · ru
Record ID: NK-naCQnxw75tvUj8pKXBPyW2
- Xinjiang Tianzhilong Agricultural Technology Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-naDHgXBJfB6JHDGj45CuhL
- Ali Canko
Multi-Source Risk Profile
person · it · tr
Record ID: NK-naEAiLDCjxkrDz5GZwfeEh
- LLC Rt-komplekt
Multi-Source Risk Profile
company · ru
Record ID: NK-naFp6vyUbC22twC5tX3N3j
- Серч Локейшн Лімітед
Global Sanctions
organization
Record ID: NK-naGU3jyZorPubgxCvvFwgQ
- Дімідов Дмитро Сергійович
Global Sanctions
person
Record ID: NK-naGUExV7RtHJ89u2vgFNKB
- Наяр Пуніт
Global Sanctions
person
Record ID: NK-naRDmqS4yDuZsciXcSa9UR
- Ebony Harvey-jackson
Multi-Source Risk Profile
person · us
Record ID: NK-naRbxq8ECAqU9qT85wvyy4
- Al-watan
Global Sanctions
organization
Record ID: NK-naSUqD8CD8uphFHfVKv7HV
- Gary C R Clark
Multi-Source Risk Profile
person · us
Record ID: NK-naSeUu4kFeTxM6nYcU6Dja
- Evgenii Vasilyevich Istomin
Multi-Source Risk Profile
person
Record ID: NK-naSpF7UaxYCbdm3pPThMxq
- Sarah Beth Coghlan
Debarment and Exclusions
person · us
Record ID: NK-naUMnJoWC7SboeF6p4vmWJ
- Ελλακτωρ Ανωνυμη Εταιρεια
Multi-Source Risk Profile
organization
Record ID: NK-naUPg2w6QDj7V8fxToxdRQ
- Diamond Jackson
Debarment and Exclusions
person · us
Record ID: NK-naWztPZyJJW292hnUqdpXv
- Товариство З Обмеженою Відповідальністю "Русекокомпозит"
Global Sanctions
organization
Record ID: NK-naY3cYt3vC5HGdU7WgF7jC
- M3 Enterprise Group, Corp.
Multi-Source Risk Profile
company · us
Record ID: NK-naYk6hhdXLbTQNehKDXruv
- Gloria Marie Brown
Multi-Source Risk Profile
person · us
Record ID: NK-naZ8YpYwZkzSSGfApq8XLY
- Бичков Павло Олексійович
Global Sanctions
person
Record ID: NK-naaADRSQiXaQf4P5JANzoU
- Manx Electricity Authority (Mea)
Special Interest Risk
organization · im
Record ID: NK-nadWEEGEBpurc7rVsvcY8S
- Jie Shun
Multi-Source Risk Profile
vessel
Record ID: NK-nadYn652PLpsoCSPrtJMLN
- Товариство З Обмеженою Відповідальністю ''велестрейд''
Global Sanctions
organization
Record ID: NK-nag6Zc9gY9MyWqZGnJU5gB
- Акціонерне Товариство "Ак Барс Аеро"
Global Sanctions
organization
Record ID: NK-nagAjeukwLLJSwHgLvngTX
- Yili Nangang Chemical Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-nagrrRnbPGjzQ8CQCiBoZQ
- Iyari
Multi-Source Risk Profile
organization · mx
Record ID: NK-najBFewvdnBPjd6Fm6Hgd2
- Pacific Axis Real Estate, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-najELChfCGX9jLVDJJp6wM
- Eko Development and Investment Company
Multi-Source Risk Profile
organization · eg
Record ID: NK-nakBpoV5k5fSMLaskLTTHv
- Richard M. Anthony
Multi-Source Risk Profile
person · us
Record ID: NK-nanexAMiTXM7UrnucXxBYL
- Soccer Zone (Mnc Group International, Inc.)
Global Sanctions
organization · us
Record ID: NK-naoqt57ZbJJ3xjnuPmAkiu
- Nathan B Jeppson
Multi-Source Risk Profile
person · us
Record ID: NK-naqe6KTib9cpTLKUdhvPnQ
- the National Fix Usa LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-narJ6HPjUN4akECz3Sq25L
- Емперор Евіейшн Лтд
Multi-Source Risk Profile
organization · mt
Record ID: NK-narJqZ5noVThwsf5NXoAYY
- Warpcapital Yacht Management Pte. Ltd.
Multi-Source Risk Profile
organization · sg
Record ID: NK-nasciZFu5YUVdph5akE6Nj
- Steve L Unruh
Multi-Source Risk Profile
person · us
Record ID: NK-nasyvhkce6fRv9Nxz95Sum
- Fredricka Lynn Polley
Multi-Source Risk Profile
person · us
Record ID: NK-nauLpSuAoQUh3TWmBNGmBt
- William Schweikher
Multi-Source Risk Profile
person · us
Record ID: NK-nav3m4jDgwRrcucohxqFxU
- Brigham, Steven C.
Debarment and Exclusions
organization · us
Record ID: NK-nawAANCZZEMtvoCo2pJN6q
- Manuel Mario Pavon
Multi-Source Risk Profile
person · us
Record ID: NK-naxaTG6VVv9tZyS2PS5s7Q
- Faraz Frank Berjis
Debarment and Exclusions
person · us
Record ID: NK-naxh3x8R9iceuRdKricX3W
- Martino, Rocco
Debarment and Exclusions
organization · us
Record ID: NK-nb2YXTqgFPjxTd5ns86Jet
- Frances Marie Newton
Debarment and Exclusions
person · us
Record ID: NK-nb2e2K4zRYFFf2vQWiykZz
- Ahmet Ki̇rmi̇ç
Multi-Source Risk Profile
person · tr
Record ID: NK-nb3ujmY9ZALoSVirXZRKPN
- Kozhemyako Alisa Olegovna
Special Interest Risk
person
Record ID: NK-nb7BajGxt9dbU97xdiTgAv
- Zagatala
Multi-Source Risk Profile
vessel · ru
Record ID: NK-nb988rgQ5Hq8CpxPCcPZkZ
- Gharabawy Ramez Reda
Debarment and Exclusions
organization · us
Record ID: NK-nbBup3KVAu7t4BWiMM8CUz
- Advanced Urology Associates, Pc
Debarment and Exclusions
organization · us
Record ID: NK-nbCyCgHvyZBYiutDsZYS8H
- Zia Neurology Associates LLC
Debarment and Exclusions
company · us
Record ID: NK-nbEmqJwX7LtnPmELtJED2m
- Usm Gold Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-nbFiXmXchmRCPJXzWehRHL
- Walton Kacie Leigh
Debarment and Exclusions
organization · us
Record ID: NK-nbHqbXQjBT67KBoUpYRBF7
- Магілов Олександр
Global Sanctions
person
Record ID: NK-nbKj9cT7Pkf5wpEGQ8CSMV
- Yousser Company For Finance and Investment
Multi-Source Risk Profile
organization · lb
Record ID: NK-nbKnNqb5puuF69wrRgassi
- Michael Anthony Derose
Multi-Source Risk Profile
person · us
Record ID: NK-nbLfhwx6so4J6NQy3o4WAJ
- Panda Electronics Group Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-nbNs2vyEXJkRwhE5GZSzzd
- Jesus David Botello Ortiz
Global Sanctions
person · mx
Record ID: NK-nbPmYFC88RfQmZBYrpoaQw
- Granolio D.d. Za Proizvodnju, Trgovinu I Usluge
Multi-Source Risk Profile
organization
Record ID: NK-nbQ9PtYPGZjPb88Zq8pXQe
- Beloglinski Elevator, Oao
Multi-Source Risk Profile
organization · ru
Record ID: NK-nbSUCudW7ow3by28yYPpm5
- Coleman M Jr Whitlock
Multi-Source Risk Profile
person · us
Record ID: NK-nbTo5FioLtCDJoh64AHdgi
- Adam Tae Kyun Lim
Debarment and Exclusions
person · us
Record ID: NK-nbUUuCFh6Pbx7fhgKuUTnk
- Metal-robna Kuca
Multi-Source Risk Profile
organization · rs
Record ID: NK-nbbAbAEz7Qb4W5WWd6VQaM
- Newsua.ru
Multi-Source Risk Profile
organization · ru · ua
Record ID: NK-nbbDxpg4GyqSvsV6ht2roK
- Nireta
Global Sanctions
vessel
Record ID: NK-nbcbRdSb9vJBQPDWaFryTJ
- Barbara Handelman
Multi-Source Risk Profile
person · us
Record ID: NK-nbd2PrVjLza9FvWixeV9Sp
- Cemi̇l Koca
Multi-Source Risk Profile
person · tr
Record ID: NK-nbe9daQU2sXkVvSuTkPHRp
- Hormuzsafe Marine Services Authority
Global Sanctions
organization · ir
Record ID: NK-nbeQwkoxy2QWwtB9tkANkX
- Fepood Electronics Hk Co Limited
Multi-Source Risk Profile
organization · cn · hk · ru
Record ID: NK-nbfWuneo78a8R9diR2duBV
- Roberto J. Velasquez
Debarment and Exclusions
person · us
Record ID: NK-nbg7WcdaaNTH2kWNk5EyUH
- Sattar Md Abdus
Debarment and Exclusions
organization · us
Record ID: NK-nbg8xQTEnC4GwkDKBMo73x
- Masa Facil, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-nbhDY93WecQyTYnKEG2wcc
- King Wong
Debarment and Exclusions
person · us
Record ID: NK-nbhN4zM43WsVJusknAdyBh
- Oka Shipping Inc.
Multi-Source Risk Profile
organization · mh
Record ID: NK-nbmVpZxwXP4QQ4gMpyYqPR
- Jimenez, Arely Lmft
Debarment and Exclusions
organization · us
Record ID: NK-nbnk93Zhg34W4PP2bXHfTN
- Mihran Papazian
Debarment and Exclusions
person · us
Record ID: NK-nbnsWGqGpmoUconKUapcKP
- Guanyin
Multi-Source Risk Profile
vessel · ru
Record ID: NK-nboJVwYh3YTpTtavGG4JpB
- Cristina Ellis
Multi-Source Risk Profile
person · us
Record ID: NK-nboS5DAtkqCyfwqzFjNuut