SIC Intelligence
Record directory — page 1012
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 101,101–101,200
- Limited Liability Company Inter Tobacco
Multi-Source Risk Profile
organization · by
Record ID: NK-nbowhWfrLdNr6zArhENXn6
- Литвинова Тамара Олександрівна
Multi-Source Risk Profile
person · ru
Record ID: NK-nbrVyqhzhnHTCPqGGSQC8y
- Akhtar Muhammad Khalil
Global Sanctions
person · pk
Record ID: NK-nbu9DZNmTbWWhZR575Fwiu
- Nh Environmental Group, INC
Multi-Source Risk Profile
company · us
Record ID: NK-nbvD8VRtDdKfYGBJ3n3Tft
- Tianma Microelectronics Co., Ltd.
Multi-Source Risk Profile
company
Record ID: NK-nbvJ67hd4QFoc69Ht37y2U
- Janice Bartole
Multi-Source Risk Profile
person · us
Record ID: NK-nbx5XogtoYWVf5itqy3VTq
- Rzk Constanta
Multi-Source Risk Profile
vessel
Record ID: NK-nbxCEtLkqXnff7YifcXJgY
- Iranian Offshore Engineering & Construction Company
Multi-Source Risk Profile
company · ir
Record ID: NK-nbzWgKijjkTBeF66DY98nw
- Shining Path
Multi-Source Risk Profile
organization · us
Record ID: NK-nc3dCs7UE83rmzT3cVxkSd
- Yuriy Viktorovich Daniltsev
Multi-Source Risk Profile
person · ru · ua
Record ID: NK-nc5fFohRkbR5i94YvXmbSj
- Adf (Allied Democratic Forces)
Multi-Source Risk Profile
organization · cd · ug
Record ID: NK-nc5rX7Edu83paj7scqcDov
- Impact Hospice Care, INC
Debarment and Exclusions
company · us
Record ID: NK-nc95KxvXYKt27WMYrbzoGa
- David Fili Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-nc9JS4Z9vXAptJUEBVmPgR
- Al Qa'ida
Multi-Source Risk Profile
organization · af · us
Record ID: NK-ncB6saL459UrpWpopB8bsR
- Ur-ckf
Global Sanctions
aircraft
Record ID: NK-ncBrLqyqLABrYY9fs8sLoW
- Importaciones Y Nacional Marcerlab, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-ncD9GN8ewKbCjgwRLaEi3s
- Bambang Sukirno
Multi-Source Risk Profile
person · id
Record ID: NK-ncEJzCFkCo9UfYHoFyBM59
- Cisneros, Guadalupe Santos
Multi-Source Risk Profile
person · us
Record ID: NK-ncEMSokMHDqbADU8zeF2dn
- Middlebrook Melissa Lee
Debarment and Exclusions
organization · us
Record ID: NK-ncGCiovncrZkS65Y2fb2LV
- Goldi Electronics S.a.
Multi-Source Risk Profile
organization · pa
Record ID: NK-ncKYSkgTVh5dmpoG6DH4pJ
- Tommy Watson
Multi-Source Risk Profile
person · us
Record ID: NK-ncKji5mdZLCa53pJDX9fUT
- Clarient Diagnostic Services INC
Debarment and Exclusions
organization · us
Record ID: NK-ncMW2WPzWFYJa2NxZAGGNk
- Phirom, Syani
Debarment and Exclusions
organization · kh
Record ID: NK-ncMZGGbniCmfQdW2BJCDNo
- Muhandis General Company For Construction, Engineering, Mechanical, Agricultural and Industrial Contracting
Multi-Source Risk Profile
organization · iq
Record ID: NK-ncN3pDXeNjGXDhuof8azUs
- Timothy Chad Henson
Multi-Source Risk Profile
person · us
Record ID: NK-ncP7gEkSHr8HXNv2eN93Zt
- Mark Blatt
Multi-Source Risk Profile
person · lv
Record ID: NK-ncQfSVZNJT93hf3ojN3mWP
- Компанія Ален Солюшнс Лімітед
Multi-Source Risk Profile
organization · cn
Record ID: NK-ncR343up5sv9cWz8TzGUNa
- Irina Ivanovna Kazarina
Global Sanctions
person
Record ID: NK-ncRCK4LQT5FMwE39e2jk3v
- Atiqullah Wali Mohammad
Global Sanctions
person · af
Record ID: NK-ncXYjsiNtMLh2vgVA5kLAZ
- Tatyana Alexandrovna Ilyushnikova
Multi-Source Risk Profile
person · ru
Record ID: NK-ncaCr67rjQ5jmBdpXz96rS
- Kendra J Klassen
Multi-Source Risk Profile
person · us
Record ID: NK-ncbErjMHASVTwmkugM7vv6
- Khalid Ahmad Jumah Al-sudani
Multi-Source Risk Profile
person · jo · sd
Record ID: NK-ncbTHBTdqvJrJkJgURkaT4
- Concern Radio-electronic Technologies, Joint Stock Company Industrial Controls Design Bureau
Multi-Source Risk Profile
organization · ru
Record ID: NK-nccND3wFp6m36cTQggB2ou
- Toys Factory, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-ncddwZGACjhqD3tknkJFFF
- Товариство З Обмеженою Відповідальністю «Мобі Дік» {общество С Ограниченной Ответсвенностью «Моби Дик», Ооо «Моби Дик», Limited Liability Company «Moby Dik», Товариство З Обмеженою Відповідальністю «Мобі Дік»]
Global Sanctions
organization
Record ID: NK-ncdpS7oXUnZyJsoFmNNbbG
- Renel Destina
Multi-Source Risk Profile
person · cn · ht
Record ID: NK-nce8DJ93ydNPBN6UirontP
- Luis De Jesus-negron
Multi-Source Risk Profile
person · us
Record ID: NK-ncfnWfsji2EaoajB7P3oke
- Triple Success
Global Sanctions
vessel
Record ID: NK-nciKmUwnZWbd3p7Un4fSd8
- Joseph E. Stephan
Multi-Source Risk Profile
person · us
Record ID: NK-nciayHeRLFjkmFf3tTUfnK
- Linda P Shay
Multi-Source Risk Profile
person · us
Record ID: NK-ncicKRxhLVfpHgeBWTGvdR
- Kenneth Warren
Debarment and Exclusions
person · us
Record ID: NK-ncisss2pqaocSNvyWgUJ9K
- Lebedinskiy Gorno Obogatitelniy Kombinat Joint Stock Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-nck5FqWv3jpnsWqKYq9qKt
- Tadbir Drilling Development Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-ncmFNYA6GJvQhydLA6XtGn
- Elaine Burrell
Multi-Source Risk Profile
person · us
Record ID: NK-ncmZbCudDn5ZwhFjr4PdwJ
- Stephen Craig Sr Shy
Multi-Source Risk Profile
person · us
Record ID: NK-ncn6nKwvCQEAiRgRkxVX4N
- Nikitin Artem Aleksandrovich
Special Interest Risk
person
Record ID: NK-ncnNaJexNPrLnkxuvHJoXG
- Quincy Vanemyarista Aniceto
Debarment and Exclusions
person · us
Record ID: NK-nco5xvPzh74ZAay72U2drb
- Hanifa Money Exchange Office (Branch Located in Albu Kamal, Syrian Arab Republic)
Multi-Source Risk Profile
organization · sy
Record ID: NK-ncoE3bscdg2dNybSnZjJte
- Joint Stock Company 123 Aviation Repair Plant
Multi-Source Risk Profile
organization · ru
Record ID: NK-ncoiAXhDZkPUGq2EMhsNNR
- Kashgar Xinmei Clothing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-ncqSpeGxq7Nu3Li7aajgMk
- Sour Al Fatha Company For General Trade and General Shipping
Multi-Source Risk Profile
organization · iq
Record ID: NK-ncrpDjGkJCawysgvSBEzos
- Gaylord Lincoln
Multi-Source Risk Profile
person · us
Record ID: NK-ncrzAPVSpTqAv27K8yhb9X
- Лапінській Володимир Олександрович
Global Sanctions
person
Record ID: NK-ncvhig3TJMyrXeRpX8hug7
- Anatoliy Zayats
Global Sanctions
person
Record ID: NK-ncvwxkwVB6yivVnZNAJ59Z
- Dhamat Houmet Daawa Salafia
Multi-Source Risk Profile
organization · dz · us
Record ID: NK-ncw8FC7WausGNBcWPrB7QQ
- Salah Badi
Multi-Source Risk Profile
person · ly
Record ID: NK-ncyGdDVuEdH9nMzybG2BMn
- JSC Pella-mash
Multi-Source Risk Profile
company · ru
Record ID: NK-nd2NASxWMeG3xf7e56papk
- Craig L. Hassapakis
Multi-Source Risk Profile
person · us
Record ID: NK-nd2RthFzt5KKhyJDtwyvGQ
- Eline
Global Sanctions
vessel
Record ID: NK-nd2nsCDdEwpeXRZku44n8Z
- Chugh Jagdish C
Debarment and Exclusions
organization · us
Record ID: NK-nd5Rg8V49jd7RcrYXDRcVU
- Mikaela Renee Hammes
Multi-Source Risk Profile
person · us
Record ID: NK-nd5d685tzH4rqR5JSbBW6P
- Marston, Ceasar Ramon
Debarment and Exclusions
organization · us
Record ID: NK-nd7Du9JUwB5Zq5kdQZWJkN
- Myong Hun Ri
Multi-Source Risk Profile
person · kp
Record ID: NK-nd86SPnjjS9NUj72Tu9XD8
- James E Prommersberger
Multi-Source Risk Profile
person · us
Record ID: NK-nd9HCiNnwXrUF42R8s8tsB
- Peter Vladimirovich Chernov
Multi-Source Risk Profile
person
Record ID: NK-nd9vSQfASpgjZUM8jkpKBN
- Trio Energy Dmcc
Multi-Source Risk Profile
organization · ae
Record ID: NK-ndACsLDQCDM3yJwbFLYAZA
- Ismael Reta
Multi-Source Risk Profile
person · us
Record ID: NK-ndAjkWCjfkAS9XnGz3eKz2
- Joint Stock Company All-russian Scientific Research Design and Technological Institute of Relay Engineering with Experimental Production
Global Sanctions
organization · ru
Record ID: NK-ndBBFfKh8ZtPWni24ZERbw
- Belfiore Michael V Do
Debarment and Exclusions
person · us
Record ID: NK-ndCfSaxoVFpd7834umkUFv
- Кампері Кіріакі Деметріу
Multi-Source Risk Profile
person
Record ID: NK-ndCiX53r9U7BJpkrodwnRa
- Mariam Ship Management Service
Global Sanctions
organization
Record ID: NK-ndDLDSLWjR5GLNQqKprBKz
- Dave Lall
Multi-Source Risk Profile
person · us
Record ID: NK-ndDyGHLK3sjZjAQzw8oqCF
- Хасанбой Муратжан Угли
Global Sanctions
person
Record ID: NK-ndEbU6ZHbNuQX8DKcUjoQQ
- Twin Cities Care Services
Multi-Source Risk Profile
company · us
Record ID: NK-ndGLGQu4Z4GJ7K2iSV9Sk8
- Fredesvinda M Gonzalez-pina, Md, Pa
Multi-Source Risk Profile
company · us
Record ID: NK-ndGUdBM2RmMafhWC6sqngY
- Товариство З Обмеженою Відповідальністю "Стройсєрвіс"
Global Sanctions
organization
Record ID: NK-ndGcLhdEwuc66GU2dScrrM
- Limited Liability Company «Marine Engineering Structures»
Global Sanctions
company
Record ID: NK-ndHTJHxFoGPr8JHXp24HUo
- Шовкун Геннадій Станіславович
Global Sanctions
person
Record ID: NK-ndHbARJ3rjvgQhBsLD7cDP
- Guangzhou Feiren Logistics Co. Ltd.
Global Sanctions
organization
Record ID: NK-ndJjjT9Xvo4jiq8tX745uW
- Litasco Middle East Dmcc
Multi-Source Risk Profile
organization · ae
Record ID: NK-ndNvQLGXvBxvk8n2KAvdTR
- Kerch Trade Port
Global Sanctions
organization · ua
Record ID: NK-ndPWUeo2CNJyzj2R5TCBBo
- Danielle Call
Debarment and Exclusions
person · us
Record ID: NK-ndQGnSNYpmAEgc6ttYMwcS
- Mr. James P O'dell
Multi-Source Risk Profile
person · us
Record ID: NK-ndQe8ibUDnXcWCCFDUhSfK
- Eugene Valentine
Multi-Source Risk Profile
person · us
Record ID: NK-ndRCSmFV8YMZB9QE66qJAV
- Xinjiang Tianmian Foundation Textile Co. Ltd.
Multi-Source Risk Profile
company · cn
Record ID: NK-ndShWMi7V4nbdfjksNGxhq
- Be Well Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-ndTE6nUr7fLDQSUJgFFrri
- Товариство З Обмеженою Відповідальністю "Компанія З Управління Майновим Комплексом"
Global Sanctions
organization
Record ID: NK-ndUEJXGUmdBkxNWcQ2jbUa
- Larry E. Thomas
Multi-Source Risk Profile
person · us
Record ID: NK-ndUXFgoqVhpTDKg4yvcFtL
- Abu Yahya Al-iraqi
Multi-Source Risk Profile
person
Record ID: NK-ndVGnQeqX2ZoSJJeELKcVT
- Taylor Clement
Multi-Source Risk Profile
person · us
Record ID: NK-ndYRmboqSVUNijjRtFY4tX
- Сумбаєва Ганна Юріївна
Global Sanctions
person
Record ID: NK-ndYq9muUrYzaXsGikTufM3
- Bnk (Uk) LTD
Global Sanctions
company · gb
Record ID: NK-ndZANNXSyECotkGU8dJrMQ
- Ian Cook
Multi-Source Risk Profile
person · us
Record ID: NK-ndZwvGa3ApE6Ny4qYpfchU
- Гупта Нірадж Кумар
Global Sanctions
person
Record ID: NK-ndaWrTG82srB4PKVWqwmJ6
- John Richard Manzella
Debarment and Exclusions
person · us
Record ID: NK-nddCQd4NH5uRbmSjpQpjtF
- Karen B Dumont
Multi-Source Risk Profile
person · us
Record ID: NK-nddERBVnt5taZVWyWWZdrU
- Mahmud Tadayyon
Global Sanctions
person · ir
Record ID: NK-nddFH2b69ZmCkmA2uxaP9R
- Equinor Energy
Special Interest Risk
company · no
Record ID: NK-ndfN9PFcxELDm6gt5S2Hra
- Товариство З Обмеженою Відповідальністю "Ов Інтеграція"
Global Sanctions
organization
Record ID: NK-ndhyDJTCHqBTYsZVH6w7jM
- Elvira Saroka
Global Sanctions
person
Record ID: NK-ndjUdZ6imq7VxYUpKk4Rbw