SIC Intelligence
Record directory — page 1013
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 101,201–101,300
- Тугуші Како
Multi-Source Risk Profile
person · ge
Record ID: NK-ndje3AVEucSuRRjErJGiNV
- G M C G Shipping L.l.c
Multi-Source Risk Profile
organization · ae
Record ID: NK-ndkNz6NvFBJbQEBGvymYjG
- Товариство З Обмеженою Відповідальністю "Русвторресурси"
Global Sanctions
organization
Record ID: NK-ndkcnENfRmxEFSyrPKeMZm
- Patricia Dinsmore
Multi-Source Risk Profile
person · us
Record ID: NK-ndmB3MntLCitCJijdv5ZEy
- Parkstroy-sofia Ood
Multi-Source Risk Profile
organization · bg
Record ID: NK-ndmL6SpSYxm8VXHd8gCxKM
- Construtora Coesa S.a. - Sucursal Perú
Debarment and Exclusions
organization · pe · br
Record ID: NK-ndmTHxLAanFweAcz3jg8Ac
- Violeta Santos Bumanglag
Multi-Source Risk Profile
person · us
Record ID: NK-ndmYxUUPgBrmXHmJ9GEqum
- Sammy Adam Joseph
Multi-Source Risk Profile
person · us
Record ID: NK-ndnpYa2TZbwiaDA398Ymou
- Mohammad Reza Hashemifar
Multi-Source Risk Profile
person · ir
Record ID: NK-ndp5m92eXX5zoRQt6S2FWs
- Hussein Atris
Multi-Source Risk Profile
person
Record ID: NK-ndraCVaeshPjXHza5k7dok
- Joint Stock Company 766 Uptk
Multi-Source Risk Profile
organization · ru
Record ID: NK-ndt7pWkLY4oi68RDqvCPvJ
- Asdrubal Jose Brito Hernandez
Multi-Source Risk Profile
person · ve
Record ID: NK-ndvCRDT5KPgwsaREApYVvZ
- Alphaone Pharmaceutical B.v.
Multi-Source Risk Profile
organization · nl
Record ID: NK-ndxNHb4Wa7YfxUumX8YnTK
- Amy B. Gullish
Multi-Source Risk Profile
person · us
Record ID: NK-ndxSqUKxVTnJqawnHHZgZB
- Brittany Garnett
Debarment and Exclusions
person · us
Record ID: NK-ndxvyui4sWtJGQRjkNeBbo
- Ricardo Acevedo
Multi-Source Risk Profile
person · us
Record ID: NK-ndy4s9Cb7GCz8CBJkuSDfa
- Mariah Elizabeth Linn
Multi-Source Risk Profile
person · us
Record ID: NK-ndyjwQ2JZNb5AQYNiP7stf
- Asia Sun Trading Co. Ltd.
Multi-Source Risk Profile
organization · mm
Record ID: NK-ndzYCYhMD9pwbYoRMiF55J
- Noor 1
Global Sanctions
vessel
Record ID: NK-ndzjNcyo7svT9DcGDD8PZE
- Diane Stetar
Multi-Source Risk Profile
person · us
Record ID: NK-ne4UKSCR5DwcGUn2CkrEq4
- Ozean Horizont Projektentwicklungs GMBH & Co. Kg
Multi-Source Risk Profile
organization · de
Record ID: NK-ne4pCuLuMhdoqXgtx7bAkb
- Teresa M. Stevenson
Multi-Source Risk Profile
person · us
Record ID: NK-ne5FrUaBEfyBZ23vQ4paPu
- Roy Paul Christian
Debarment and Exclusions
person · us
Record ID: NK-ne5Ruffk6j7P2fEdCkGVnb
- Hossein Moanes Al-'ibudi
Multi-Source Risk Profile
person · iq
Record ID: NK-ne7VoBypKTXXJYAEiyJzHB
- Elizabeth Ann Schmidt
Multi-Source Risk Profile
person · us
Record ID: NK-ne822qZamTC4tYDY77t2sU
- Lisa Dawn Oppermann
Multi-Source Risk Profile
person · us
Record ID: NK-ne87BheKqCtWpnZsUofdaW
- Alcoa
Special Interest Risk
company · us
Record ID: NK-neCU7FoYiES2xauY83LTU8
- Безпалько Богдан Анатолійович
Global Sanctions
person
Record ID: NK-neChJTLNfCfQbdwNVq2R6X
- Matthew Sebastian Rogers
Multi-Source Risk Profile
person · us
Record ID: NK-neEPaZ8oBfkVG4GPMkkb7g
- LLC Dilmas
Multi-Source Risk Profile
company · ru
Record ID: NK-neEcaBzwmb2JaniZBYwA9X
- Western Springs National Bank and Trust
Multi-Source Risk Profile
company · us
Record ID: NK-neF7UM4ATrkFxFbhHdomMb
- Товариство З Обмеженою Відповідальністю "Керуюча Компанія Русвторресурси"
Global Sanctions
organization
Record ID: NK-neFMNsQSsSVBrFEymbuHat
- Mushtaq Talib Zughayr Al-rawi
Multi-Source Risk Profile
person · be · tr
Record ID: NK-neGQZnVrAh5qRHR3wcmy9j
- Нижегородський Державний Педагогічний Університет Імені Мініна
Global Sanctions
organization
Record ID: NK-neGUoBXpxBA9apNrfLAs2N
- Tyrone J. Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-neGue6fgQfrCLeaR4AJpQE
- Nazar Al-bussam
Multi-Source Risk Profile
person · us
Record ID: NK-neH6fxNwZad5GQUpjyZFxv
- Isis-west Africa
Multi-Source Risk Profile
organization · ng
Record ID: NK-neJXvnMo4fLpprHmRxT8XF
- Limited Liability Company Geyser Gold
Multi-Source Risk Profile
organization · ru
Record ID: NK-neJmLGyCRKFboYQwCynRuV
- Supportive Outreach Services INC
Multi-Source Risk Profile
company · us
Record ID: NK-neM3tavtfjH5YjSf3Qimiy
- Товариство З Обмеженою Відповідальністю Лізингова Компанія "Центрлізинг"
Global Sanctions
organization
Record ID: NK-neMqB6XdoXGbBufcx7N4m6
- Tlc Adult Family Home
Multi-Source Risk Profile
company · us
Record ID: NK-nePTpMrdHiPvAsZx8Ltdaj
- Megan Marcel Minnick
Debarment and Exclusions
person · us
Record ID: NK-neTnyJwMq3BHrnTxX57ET9
- Kopa Računalniški Inženiring D.d.
Debarment and Exclusions
organization · si
Record ID: NK-neUXMwZgphWx6uMMHuAqqP
- Unity
Multi-Source Risk Profile
vessel · ru
Record ID: NK-neVBehV3tjiwsgLnN6hcXu
- Товариство З Обмеженою Відповідальністю "Ексимінвест"
Global Sanctions
company
Record ID: NK-neZTUbDzgcEM6jNBnXso8o
- Mahan Air
Multi-Source Risk Profile
organization · ir
Record ID: NK-neZdRCM4Agd9EjZvWy6Yoh
- Valentina Nikolaevna Zenkevich
Multi-Source Risk Profile
person · by
Record ID: NK-neZr3LzpYvaMQdZy7YWXBQ
- Star Rapid Manufacturing Co LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-nebRV6tGmhsmEuYy4A2bMh
- Abbas Yousefnejad
Multi-Source Risk Profile
person · ir
Record ID: NK-nebbdmxQJjvtCQySrQmVPk
- Hassan Sheikhnejad
Global Sanctions
person
Record ID: NK-neceiXu55dyZ4v4kmcGe3S
- Bakiyev Eduard Munirovich
Special Interest Risk
person
Record ID: NK-nedD9yE9F8yZmzA9D8vALg
- Dte Energy
Special Interest Risk
company · us
Record ID: NK-nedLjfVtzjrcqadDsVwA9D
- P-885
Global Sanctions
aircraft
Record ID: NK-nefkFUaCDa9zxDzqBat2LQ
- Товариство З Обмеженою Відповідальністю "Ступинський Торговий Дім"
Special Interest Risk
organization · ru
Record ID: NK-neh4CCGSQwXUz2hEQgJrFM
- Odinaka Ekeocha
Multi-Source Risk Profile
person · us
Record ID: NK-nekFrjprcNksXWNtofDeiW
- Futuretechneeds
Multi-Source Risk Profile
organization · us
Record ID: NK-neoLrRwoFzJS9jS4urVWJs
- Islamic Charitable Society For Al-aqsa
Multi-Source Risk Profile
organization · us
Record ID: NK-neodTAaqivXrQzFsniC3Bw
- Brenda Sucarichi
Multi-Source Risk Profile
person · us
Record ID: NK-nep9erxCs7SiLcRhem7Yg8
- Акціонерне Товариство "Цтк-євро"
Global Sanctions
organization
Record ID: NK-nerSbc4ejjbq77HWfmxYVX
- Bharat Electronics LTD
Multi-Source Risk Profile
company
Record ID: NK-net7xj9auQ9uXEvYkRej8z
- Xinjiang Jialin Fruit Industry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-netxRGr9wSDXqxQYkRzjwj
- Kaitlynn Jordan Marie Taylor
Debarment and Exclusions
person · us
Record ID: NK-nevVyBbTnAgGgeqn7fbBTk
- Товариство З Обмеженою Відповідальністю "Рустранском"
Global Sanctions
organization
Record ID: NK-newJvNCH64hGgqEeJQFqSX
- Соколова Ольга Юріївна
Multi-Source Risk Profile
person
Record ID: NK-newtJbCvx3yFdecscihKr9
- Ле Брен Ольга Олександрівна
Global Sanctions
person
Record ID: NK-neyKCd8vyzKADwGLvJmkfJ
- Mohammad Said Rezvani
Global Sanctions
person · ir
Record ID: NK-nezdt4EmVAudoQWNENqXBG
- Veles Aktiv OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-nf3f8ZWViR9Kw3paVvVZMv
- Jay Todd Mohler-avery
Multi-Source Risk Profile
person · us
Record ID: NK-nf3uighKpMjPMY6G4qk3Wt
- Elizabeth Cronier
Multi-Source Risk Profile
person · us
Record ID: NK-nf9Cm52Nbr2Kt4XCQbV388
- Tania Cristina Martins Pirolo
Multi-Source Risk Profile
person · br
Record ID: NK-nfBovj9x7EPopfL2bdiRVq
- Товариство З Обмеженою Відповідальністю "Ловозерський Гірничо-збагачувальний Комбінат"
Global Sanctions
organization
Record ID: NK-nfCZatWabR8g5iQawCvEGx
- Gecopham, the General Company For Phosphate and Mines
Global Sanctions
organization · sy
Record ID: NK-nfCjfR6X2VVGRCViSxosJM
- Аленін Віктор Сергійович
Global Sanctions
person
Record ID: NK-nfF6NSDQnAd2DsBeBGAN5s
- Jennifer Lynn Flynn
Multi-Source Risk Profile
person · us
Record ID: NK-nfGrv2syyuNjafq7ztLXhf
- Maksim Sergeevich Galochkin
Multi-Source Risk Profile
person · ru
Record ID: NK-nfJp4UQ8JXhFMwc4M9Ar5Y
- Мінаков Олександр Васильович
Multi-Source Risk Profile
person
Record ID: NK-nfP5Mj7i44DoHzioM498qu
- Jane Lynn Waterman
Debarment and Exclusions
person · us
Record ID: NK-nfQGXbujJYDLLq9xs2jARQ
- Npower LTD
Special Interest Risk
company · gb
Record ID: NK-nfR3wRnHKkWdTMHp6itjFU
- Plaza Milenio, S.a.
Multi-Source Risk Profile
organization · pa
Record ID: NK-nfTPk6g5pSaDv4f3bzZPW2
- Бондаренко Алла Іванівна
Global Sanctions
person
Record ID: NK-nfUxFxEwpNBvJxkDQKHYuC
- Ali Saade
Multi-Source Risk Profile
person · fr · gn · lb
Record ID: NK-nfWU2iW5MqRenKMEb7PyFn
- Vyacheslav Aleksandrovich Lenkevich
Multi-Source Risk Profile
person · by
Record ID: NK-nfWrRwTKjwYLT9ZM8kpvF8
- Trx Health Systems, P C
Multi-Source Risk Profile
company · us
Record ID: NK-nfY8TUusiwXiRhTvZE5BYV
- Jc Drug INC
Debarment and Exclusions
organization · us
Record ID: NK-nfYip8njwzkNQDfKZdH7ny
- Beau Richard Boshers
Multi-Source Risk Profile
person · us
Record ID: NK-nfYpiQR3hk5WaJFpvNFKqh
- Rykovanov Georgy Nikolayevich
Special Interest Risk
person
Record ID: NK-nfZ4dbzJCfHCr4YwMGKdbF
- Julie Ann Williams
Debarment and Exclusions
person · us
Record ID: NK-nfa73F3WfT39cU6GjZZfgW
- Ao Npo Bazalt
Multi-Source Risk Profile
organization · ru
Record ID: NK-nfbZXN2fxRbY5iYdK5rf9V
- Mr. Chea Vantha
Debarment and Exclusions
person · kh
Record ID: NK-nfdsJPc8FvXWGgiwY5sNBS
- Al-aqsa E.v.
Multi-Source Risk Profile
organization · us
Record ID: NK-nfhjrdfEoaB7T87XeBjo8F
- Open Joint Stock Company Joint Stock Commercial Bank 'Russian Financial Alliance'
Global Sanctions
organization · ru
Record ID: NK-nfkYpEcKdMMr5ee2QAi4N2
- Yatai International Holding Group Limited
Multi-Source Risk Profile
organization · hk · th
Record ID: NK-nfoHimqQUae2ymntP5t9a6
- Талгат Халибаевич Мамбеталиев
Global Sanctions
person
Record ID: NK-nfpZiP6iWEYH5gLpuoqnLh
- Haley Y Jefferson
Multi-Source Risk Profile
person · us
Record ID: NK-nfqZQPRZujAbFitZSSSxrS
- Chang Bai Shan Shipmanagement
Multi-Source Risk Profile
organization · hk
Record ID: NK-nfr5ekM83fyUJwczJu8eNy
- Robert Polson
Debarment and Exclusions
person · us
Record ID: NK-nfsJM9VFYZiGyaX6q6vuqc
- Robert C Broadus
Multi-Source Risk Profile
person · us
Record ID: NK-nfsgghA8qMaL7PiNKaX9zw
- Леонов Дмитро Володимирович
Global Sanctions
person
Record ID: NK-nfsvyyvzWawPkzs45fKGr6
- Christian Nason
Multi-Source Risk Profile
person · us
Record ID: NK-nftNiMBFmh4sWGKpR8Ldqb
- Hetian Mukadis Trading Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-nftnJiFpwAip2o43FApMt2