SIC Intelligence
Record directory — page 1016
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 101,501–101,600
- Ameen Ahmed
Multi-Source Risk Profile
person · mv · us
Record ID: NK-nkQVTnCJLHiK9g6osfYDwF
- Limited Liability Company Master Rm
Multi-Source Risk Profile
organization · ru
Record ID: NK-nkQeH5vqXBpNwZWyvsLpSs
- Ian Thomas Dixon
Multi-Source Risk Profile
person · ae · ie
Record ID: NK-nkRFMxggFSZsnCCRS566YN
- Osman Mehmedagic
Multi-Source Risk Profile
person · ba
Record ID: NK-nkSJhJYJgpqKbVRcDke9aQ
- Товариство З Обмеженою Відповідальністю "Біспоук Ательє"
Global Sanctions
organization
Record ID: NK-nkTLpZyHfwvWrT9umeaid4
- Craig W Gordon
Multi-Source Risk Profile
person · us
Record ID: NK-nkTYks4H7zwd82kgxbEXEj
- Shai-ajisha Grover
Debarment and Exclusions
person · us
Record ID: NK-nkUEooCgX6v82ewCkRFqKT
- Gholamhossein Gerami
Multi-Source Risk Profile
person · ir
Record ID: NK-nkUyxZLrsyDqKt22ioCGFp
- Shenzhen Royo Technology Co Limited
Multi-Source Risk Profile
organization · cn · hk · ru
Record ID: NK-nkV6fmovEmUXhSVpEHbzP6
- Товариство З Обмеженою Відповідальністю "Тестсистеми"
Global Sanctions
organization
Record ID: NK-nkYNrhKxUd7vxKHqDWQ9Pp
- Clarence Cole
Multi-Source Risk Profile
person · us
Record ID: NK-nkbJx4WYUyy3WQcWwCzhHQ
- Kyungsook Kim
Multi-Source Risk Profile
person · us
Record ID: NK-nkbefDLuqAwSKEQ3wB9GhP
- State Enterprise For Irrigation Projects
Global Sanctions
organization · iq
Record ID: NK-nkbvsSa4tTxXHTwHSj3WdQ
- Bukatov Andrey Alekseevich
Special Interest Risk
person
Record ID: NK-nkdKmbUMi7R9Vo5fkgJ8J6
- Villa La Granjita
Global Sanctions
company · cu
Record ID: NK-nkfjac6WZcQ37nTyaEodoz
- Msd Capital Pty LTD
Multi-Source Risk Profile
organization · za
Record ID: NK-nkfsAiWLp3ypJ7Ywomw6CG
- Mostafa Majid Khani
Multi-Source Risk Profile
person · ir · lb · ps
Record ID: NK-nkhzig5Ly64qi4EbjPwHik
- Limited Liability Company Arktik Logistik
Multi-Source Risk Profile
organization · ru
Record ID: NK-nkiMnG4x9rfHFXG3xZ2sTq
- Abd Al-rahman Mohsen Khalil Mahmoud Al-akaidi
Global Sanctions
person
Record ID: NK-nkjk6dSKf2qbhZaopTmMRy
- Костінський Максим Володимирович
Global Sanctions
person
Record ID: NK-nkk8FwWA6fR9wGuATmctwa
- Linda J Roos
Multi-Source Risk Profile
person · us
Record ID: NK-nkmLdVAirjmXG2NvcBA9E4
- Товариство З Обмеженою Відповідальністю "Сонет"
Global Sanctions
organization
Record ID: NK-nkpBADzKzWiFhzhJCwWKDD
- Baltazar Saenz Aguilar
Global Sanctions
person · mx
Record ID: NK-nkpjDCdcauS4NtLDRnbpKU
- Дунаєва Христина Вікторівна
Global Sanctions
person
Record ID: NK-nkq8AVYuSGVYg7WaEdLWPu
- Timothy R. Russell
Multi-Source Risk Profile
person · us
Record ID: NK-nkqTi5wd7oHbJeMtLzw7YA
- Keith Stanton
Multi-Source Risk Profile
person · us
Record ID: NK-nktUnsptL4KVKzR7ShKcNW
- It-papillon OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-nkuKFwWtd4D2QsZKQ82S4c
- Fleet Armada Pvt LTD
Special Interest Risk
company · in
Record ID: NK-nkvGTdeE7BAiLxpBfamuSB
- Morteza Sheikhi
Global Sanctions
person
Record ID: NK-nkvPEhbjgkJsoWmmmUpCaY
- Robert Andrei Florea
Multi-Source Risk Profile
person · us
Record ID: NK-nkvmVUC3jEiGmcbVqTzmCo
- Ao Sibneftegaz
Multi-Source Risk Profile
company · ru
Record ID: NK-nm39DGpNvn5y4UZ7vySfM4
- Dan F Kreider
Debarment and Exclusions
person · us
Record ID: NK-nm7WT8Bxn664QQBFQmXCA9
- 3c Enterprises, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-nmA9avCrBHuhakf4VivFc6
- Julian Osbon
Multi-Source Risk Profile
person · us
Record ID: NK-nmAkxTSL3U7mbT6xHmoSQP
- Kravchenko Alexey Alekseevich
Special Interest Risk
person
Record ID: NK-nmBUoHsMYTEaiTXufheAAV
- Брагін Кирило Вікторович
Global Sanctions
person
Record ID: NK-nmCS6oovZAQEPJWFeWeb7r
- Patrick Anthony Oliver
Multi-Source Risk Profile
person · us
Record ID: NK-nmCfVYpPKqNU9yUNG7vzQw
- Філберт Сергій
Global Sanctions
person
Record ID: NK-nmEeJeBBdqBWEaMNAMWNG7
- Kadura Muftah A
Multi-Source Risk Profile
person · us
Record ID: NK-nmFdbz39ntWHK6NTVrWkRo
- Joint Stock Company Npc Spetsneftprodukt
Multi-Source Risk Profile
organization · ru
Record ID: NK-nmG6oj2sXpgi4aJ3dNTAY5
- Kashi Sanyun Property Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-nmGGBQC55NoV8gtJdkrryw
- Pavel Sergeyevich Grachev
Multi-Source Risk Profile
person · ru
Record ID: NK-nmHSxj82rmjG6CCs6MxkoM
- Intercircuit Ltd.
Global Sanctions
organization · gb
Record ID: NK-nmHftTqn7cPDy8gPkRNVmY
- Natalie Andrea Vasquez
Multi-Source Risk Profile
person · us
Record ID: NK-nmNMNaeYwUT29Q4zTktFmB
- Thomas Ho Ming Tong
Multi-Source Risk Profile
person · cn · hk
Record ID: NK-nmNzZevsvXt6QiCqDAvpFb
- Michael Ian Gibson
Multi-Source Risk Profile
person · us
Record ID: NK-nmShafPJNXStBYC4WmvmQv
- Aleksei Irshin
Global Sanctions
person
Record ID: NK-nmUWGqeNeai4LywwmEyXzb
- Мітяніна Анна Володимирівна
Multi-Source Risk Profile
person · ru
Record ID: NK-nmUkU3dbHBsrHkcx36XWwC
- Pouya Air
Multi-Source Risk Profile
organization · ir
Record ID: NK-nmUtRzJuxoiG4L8Jsr6wAn
- Lauren C Miller
Debarment and Exclusions
organization · us
Record ID: NK-nmVpjoovWpKgftdBaxAmoU
- Mary C Spicer
Multi-Source Risk Profile
person · us
Record ID: NK-nmX43WUYDiUziKCBoJQuJC
- A Community Wellness Center Pc
Multi-Source Risk Profile
company · us
Record ID: NK-nmXhzrAXfdaRs9vjK4FfTF
- Elink Electronic Technology Co. Ltd.
Global Sanctions
organization · cn
Record ID: NK-nmYGa7vP8XLTpUUM58uXZA
- Seyed Khalil Safavi
Multi-Source Risk Profile
person · ir
Record ID: NK-nmd5pNe6CCZ3eXB2SKmEux
- Metar Medical Pc
Debarment and Exclusions
organization · us
Record ID: NK-nmdmLGxARKzuq52yXSmCJ2
- Nikki Kwona Richardson
Multi-Source Risk Profile
person · us
Record ID: NK-nmdozLKucoZ6EUPD5rsnzj
- Ronnie Lorenzo Jr Robinson
Multi-Source Risk Profile
person · us
Record ID: NK-nmewkm65jjDhSFaYSEaiWJ
- Lm Rentals, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-nmfccs4qH4zcCgbXwHrR4J
- Humberto Lopez Belmonte
Multi-Source Risk Profile
person · us
Record ID: NK-nmhtpDVMXJCSkoh73Tihcu
- Грєвцева Валентина Володимирівна
Global Sanctions
person
Record ID: NK-nmhvQu6z65mv3mQuuHuV6d
- Do S. Valentino
Multi-Source Risk Profile
person · us
Record ID: NK-nmiizBeKJFHKix7J94uPXW
- Kao Rossie
Multi-Source Risk Profile
person · us
Record ID: NK-nmjpe3zcCjLpQEEqfmdecn
- Sally E Njume-tatsing
Multi-Source Risk Profile
person · us
Record ID: NK-nmmAuUUbRnUEef3ZmSMykq
- Danielle K. Miller
Multi-Source Risk Profile
person · us
Record ID: NK-nmmhd9DN89BzkapxqttLNu
- Andrejs Kozlovs
Multi-Source Risk Profile
person · us
Record ID: NK-nmn3tdi9N8DN67VDC4kLws
- Foreign Trade Bank of the Democratic People's Republic of Korea
Multi-Source Risk Profile
company · kp
Record ID: NK-nmnM3CsQ8PvYLn2xDVmEq6
- Mr. Francisco Enrique Berzunza Lara
Multi-Source Risk Profile
person · mx
Record ID: NK-nmnzcexiu2Gz5e2iRgvYcD
- Cassandra Paula Perkins
Multi-Source Risk Profile
person · us
Record ID: NK-nmpV5P5sER6Fza5r24VWuF
- Акціонерне Товариство "Самарська Кабельна Компанія"
Global Sanctions
organization
Record ID: NK-nmqXbRqWirgxmEZHXK4J6b
- Blue Front Transportation Co
Multi-Source Risk Profile
company · us
Record ID: NK-nmqybK9xa44PbjYbqtmaoc
- Port Huron Clinic, P C
Multi-Source Risk Profile
company · us
Record ID: NK-nmrrMc2G2f4WRNvJbk5Qfx
- Entreprise Generale De Construction Ando
Debarment and Exclusions
organization · mg
Record ID: NK-nmtJmoVBjq4GFvT8GFQrYu
- Malte Mangelsen
Global Sanctions
organization · de
Record ID: NK-nmvUcj9iG9xgJ48XPkNUxj
- Макеєв Сергій Вікторович
Global Sanctions
person
Record ID: NK-nmwtvgYimbNwrRZiW2LFTL
- Tamara Lynn Diaz
Multi-Source Risk Profile
person · us
Record ID: NK-nmyMjJ78QvsfNsnrTmg6QS
- Augustine Ifeatu Uche
Multi-Source Risk Profile
person · us
Record ID: NK-nn42mDi8bkECvMeqTNfoCL
- Jerri Lynn O'neil
Multi-Source Risk Profile
person · us
Record ID: NK-nn6UDGiTh7exzfva2Z4oxH
- Matthew Degirolamo
Multi-Source Risk Profile
person · us
Record ID: NK-nn7bEHA2ifWRPgNyyveEYp
- Shalikash David Imorin Joseph
Multi-Source Risk Profile
person · us
Record ID: NK-nnAU4UyJRq3p5JBYwiavPk
- Daniel Ray Lane
Global Sanctions
organization · us
Record ID: NK-nnDYcDDoBfpyf8RcSP7fUC
- Theresa Stewart
Multi-Source Risk Profile
person · us
Record ID: NK-nnE3Tfp3cNX9G3zyQDa2Ug
- Elek Andrade
Multi-Source Risk Profile
person · us
Record ID: NK-nnEbeJ5mNRRRkbSHGV3vQX
- Robin Tracy Townsend
Multi-Source Risk Profile
person · us
Record ID: NK-nnF4pHTMJYVFvT8vgbbuoq
- Postv
Multi-Source Risk Profile
organization · ge
Record ID: NK-nnJdGabXdN7pRFSoZ7uMM7
- Baltic Star
Special Interest Risk
vessel
Record ID: NK-nnKFfW4nUbfac8kuTjoQBb
- Карапетян Артур Валерійович
Global Sanctions
person
Record ID: NK-nnMASY9CrsSGH939o9sxWz
- Chris Joannou Public Limited
Multi-Source Risk Profile
organization
Record ID: NK-nnMG4FxAtgpgZfFkb3NuJR
- Revival of Islamic Heritage Society
Multi-Source Risk Profile
organization · af · al · ba · bd · gh · kh · kw · lb · pk · so · xk
Record ID: NK-nnMSEN2Sm7hxVDr2hfmwJM
- Igor Nikolaevich Zavyalov
Multi-Source Risk Profile
person · ru
Record ID: NK-nnPqrUudqUZ2fc9fRSSbp2
- Jiashi County Hongkai Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-nnRqrtNgfEfT996jcqVwNG
- Good Shepherd Health Facilitie
Multi-Source Risk Profile
company · us
Record ID: NK-nnSad2HsU9obLDwzWVsPjo
- Joint Stock Company Bank Finservice
Multi-Source Risk Profile
company · ru
Record ID: NK-nnTLxbfvAmDav2w5Z9uCGn
- Курганська Любов Павлівна
Global Sanctions
person
Record ID: NK-nnVwsaNAgwdAKmw8BnXdwz
- Biblos Travel Agency
Multi-Source Risk Profile
organization · us · ve
Record ID: NK-nnW2GSJTYAnopuAFmaNpjK
- Ur-ckg
Global Sanctions
aircraft
Record ID: NK-nnXcMjVv6MKvTDNfcDbVKQ
- Shahid Zeinoddin Group
Multi-Source Risk Profile
organization · ir
Record ID: NK-nna6gSnD2y9afBC4gihA5s
- Helsingborgs Stad
Special Interest Risk
organization
Record ID: NK-nnaAC8ifi4vWVDhNSXafYU
- Товариство З Обмеженою Відповідальністю "Електронні Бізнес Системи"
Global Sanctions
organization
Record ID: NK-nnbjf5RT5i3jnbvmympKZh
- William Paul Hatherley
Multi-Source Risk Profile
person · us
Record ID: NK-nncDJsN4ZckDeKJSaG7Hz6
- Abigail Kutschke
Multi-Source Risk Profile
person · us
Record ID: NK-nngDtawxPx7VuecTJC3YRD