SIC Intelligence
Record directory — page 1017
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 101,601–101,700
- Donathan Garvin Kemp
Multi-Source Risk Profile
person · us
Record ID: NK-nngM2sHzVuUnnWFaLN6vJT
- E-d Coat, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-nnga4y4PUSkXJxBrECvxXn
- Xinjiang Alar Pengxiang Cotton and Hemp Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-nnh453WrmpFaR6tWoBdDNc
- Nirmal Singh Rai
Multi-Source Risk Profile
person · us
Record ID: NK-nnhY8L7SvYAzSxvktjKQhw
- Ronald Eugene Sherry
Multi-Source Risk Profile
person · us
Record ID: NK-nni53ysWDiUXYo4rKKjRam
- Limited Liability Company Femili Ofis
Multi-Source Risk Profile
organization · ru
Record ID: NK-nnjuo9gauQayxua7V42nAQ
- Energopole Enp Fzco
Multi-Source Risk Profile
organization · ae
Record ID: NK-nnmP2G565AUbuVQGenCyHX
- Open Joint Stock Company Tikhoretsk Machine Construction Plant V.v. Vorovsky
Multi-Source Risk Profile
organization · ru
Record ID: NK-nnnPyKD2oHGuCaucRtRbPy
- Abdulamir Mahdi
Global Sanctions
organization · ca
Record ID: NK-nno3P5eniQtgLE2T7UgSD6
- Concern Radio-electronic Technologies, Joint Stock Company Almetyevsk Radiopribor Plant
Multi-Source Risk Profile
organization · ru
Record ID: NK-nnpoavs37DMc5m8YSXpGmb
- Alba Sa C/o Dis Logistics Dmcc
Special Interest Risk
company · ae
Record ID: NK-nnrXz2EkHhvSvUFjxWKagp
- Mehdi Ben Tijani Ben Haj Hamda Ben Haj Hassen Ben Ali
Global Sanctions
person · fr · tn
Record ID: NK-nntFdVtE5LLPs9sJcfcp8C
- Али Магомедович Булатов
Global Sanctions
person
Record ID: NK-nntgUhorYgvXvNQM4DBFFY
- JSC Zelenograd Nanotechnology Center
Multi-Source Risk Profile
organization · ru
Record ID: NK-nnthCZ9q4D23QFmrjaUsRb
- International Investments Holding S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-nnuFdFhRoKD5BVCbRoZqeg
- Ісмайлов Рашад
Global Sanctions
person
Record ID: NK-nnvKjxJVVXwCcMNstwhbCz
- Mk Interros Invest
Multi-Source Risk Profile
organization · ru
Record ID: NK-nnwKZeWNeahZXXhNoYsGHA
- Bml Works Na, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-nnwnMMjHxGAc3zZQjLsdN9
- Debra Noel Smith
Multi-Source Risk Profile
person · us
Record ID: NK-nnx7nuD8sFoBCWnBtEMKmu
- Карасьов Павло Андрійович
Global Sanctions
person
Record ID: NK-nnxzvv7DWPHVnxEiGP7WYW
- Brenda Sensing
Multi-Source Risk Profile
person · us
Record ID: NK-nny3zguscEauwhg3u3Zfwv
- Global Cleaners S.a.r.l.
Multi-Source Risk Profile
organization · iq · lb
Record ID: NK-nnzh33k73Cr56kfDiSC4Nf
- Central Building Solutions
Multi-Source Risk Profile
company · fj
Record ID: NK-no2MZNbbYmBRiv82Uro2vA
- Товариство З Обмеженою Відповідальністю "Комбінат Хлібопродуктів "Арчединський"
Global Sanctions
organization
Record ID: NK-no2pzcBo8o4rw2A5f9XTbk
- La Banque Postale
Multi-Source Risk Profile
organization · fr
Record ID: NK-no4pgWZFrCVcUsrJ2t5VG5
- Ivan Sidorenko
Multi-Source Risk Profile
vessel
Record ID: NK-no6qUosL9USWGJ7fr2a5bg
- Мельник Василина Веленівна
Global Sanctions
person
Record ID: NK-no7BxBb9UG5YXeENv9vdTu
- Orthopaedic & Spine Center, LLC
Debarment and Exclusions
company · us
Record ID: NK-no975dSbkGLX27KUoTnazh
- Товариство З Обмеженою Відповідальністю "Тверський Експрес"
Global Sanctions
organization
Record ID: NK-noCPbum4bsfGQujTv6rSH8
- Gina Marie Gomez
Multi-Source Risk Profile
person · us
Record ID: NK-noDWzfLsUvbaVM7hoWciDZ
- Kahaled Khalil El-awar
Global Sanctions
organization · us
Record ID: NK-noEkpvYjpvpu5xESxzNWUs
- Leslie E Price
Multi-Source Risk Profile
person · us
Record ID: NK-noFidgGH7A48afG3P9ojZ7
- Al-amer For Manufacture of Concrete and Flagstone
Multi-Source Risk Profile
organization · sy
Record ID: NK-noGAq2RCRSytZ52KJ38wno
- Pavel Alekseevich Chernyshov
Global Sanctions
person
Record ID: NK-noHRu6gRFtR4BRvsJBrtB3
- Barclays Bank Plc New York Branch
Multi-Source Risk Profile
company · us
Record ID: NK-noHgnV2kehboxP5BohZVp3
- Ahmad Boustaji
Global Sanctions
person · sy
Record ID: NK-noJdMJk5bcXmB5xYuJ9RjR
- Bae Systems, Inc.
Global Sanctions
company
Record ID: NK-noLWM72xnEZ2SjYYLxmfwR
- Mohammed Hamdan Daglo Mousa
Multi-Source Risk Profile
person · sd
Record ID: NK-noMuY3eVzUS6teNnZMmagp
- Fifty-third Mission Comprehensive Processing Plant in Tumushuk City
Special Interest Risk
organization · cn
Record ID: NK-noNjVbQir6kmpaFkfpYdxE
- Horace Bixby Newhard
Debarment and Exclusions
person · us
Record ID: NK-noNkDfBjjiSJ99vQjqsgQT
- Kevin Holston
Multi-Source Risk Profile
person · us
Record ID: NK-noP59LzhUjHDEuzgyhJjVL
- Republic Federal Bank National Association
Multi-Source Risk Profile
company · us
Record ID: NK-noPmy2FiM3sTMshqpkr4vn
- Silvana Atwi
Multi-Source Risk Profile
person · lb
Record ID: NK-noQBXW9eRd9tZuyuCsSRRX
- Valley Dental Center
Debarment and Exclusions
company · us
Record ID: NK-noQgniEWtmNwvJEdV7RGtB
- Myanmar Mobile Money Services Company Ltd.
Global Sanctions
company
Record ID: NK-noRH5RkWn3fNABxs2cFvTx
- Seyyed Morteza Bakhtiari
Global Sanctions
person · ir
Record ID: NK-noVPKtnExupLVYCVmWnfvE
- Esnico (Equipment Supplier For Nuclear Industries Corporation)
Global Sanctions
organization · ir
Record ID: NK-noXkreqib2P4Pe8hnUd7ZS
- Janice Elaine Ong
Multi-Source Risk Profile
person · us
Record ID: NK-noZKZudJbU32YR5Nuoayht
- Paul Henry Wand
Multi-Source Risk Profile
person · us
Record ID: NK-noZzEdikjPcvqAcZtd6YTk
- Shawnee Hadley
Multi-Source Risk Profile
person · us
Record ID: NK-noa49GHvqKszEmemSr5ePV
- Steven Mynatt
Debarment and Exclusions
person · us
Record ID: NK-noaxwKMQ98c7TQkjAQgXAp
- Connor Hayden Kraegel
Multi-Source Risk Profile
person · us
Record ID: NK-nodcRHD5qNMR5p32uYcrBF
- Lisa Kanna Jasmer
Debarment and Exclusions
person · us
Record ID: NK-nodct9hk2j8ULyAgQgN6bx
- Oleg Stanislavovich Shandarovich
Multi-Source Risk Profile
person · by
Record ID: NK-nogtKYvcZiygTzbvyw8Kq5
- Enilina Svetlana Aleksandrovna
Special Interest Risk
person
Record ID: NK-nojU4vsTmWjE2TMAtAfrMD
- Morton Josephson
Multi-Source Risk Profile
person · us
Record ID: NK-nom5iMTqBkYj2Z6jMzhsjc
- Trutnev Dmitry Yurievich
Special Interest Risk
person
Record ID: NK-nomM7Mq4ivH2q9AVn6cj2j
- Howardville Community Betterment Committee
Multi-Source Risk Profile
company · us
Record ID: NK-noq264yLYvovZ58opC7E4o
- Muhammad Kamal Al-ayy
Global Sanctions
person · ps
Record ID: NK-noqDoun7RnSP27YsuLKnAa
- Kern River Gas Transmission
Special Interest Risk
company · us
Record ID: NK-noqTgJGk5mrtP7DAL6pvd8
- Rajiv Yakhmi
Multi-Source Risk Profile
person · us
Record ID: NK-noqgi5CXQb3JqCgRyqxVY8
- Douglas Mpano
Multi-Source Risk Profile
person · cd · rw · us
Record ID: NK-nouTDicQbDMJML2HjWAsH2
- Al-aqsa
Multi-Source Risk Profile
organization · be · us
Record ID: NK-noudsEEuFLTeacGgnBDGnZ
- Murtada Saty Ebrahim
Multi-Source Risk Profile
person · us
Record ID: NK-novvVASZyNbzgtWrPh3DtW
- Victoria Ann Major
Multi-Source Risk Profile
person · us
Record ID: NK-nowGYJgGZMwyEMRn9NvUfg
- Aktsionernoe Obshchestvo Taimyrskaya Toplivnaya Kompaniya
Multi-Source Risk Profile
organization · ru
Record ID: NK-noynYKuKrCSPMAXxxfZqr9
- Counseling Center of Pendleton
Debarment and Exclusions
organization · us
Record ID: NK-np2WdbpGsHfhNezaEKb2bo
- Mostafa Sadeghi
Multi-Source Risk Profile
person
Record ID: NK-np4JaXmskfgnmxnNT7tjFq
- Kamelah Ganaway
Multi-Source Risk Profile
person · us
Record ID: NK-np4RqKKNsg2xaKcEtoZ8as
- Luftar Hysa
Multi-Source Risk Profile
person · al · ca · mx
Record ID: NK-np5cQfUWw8tmAJYUiUZFnu
- Nasim Bahr Kish
Multi-Source Risk Profile
organization · ir
Record ID: NK-np6aCUgr5PKJdvLGsodQRK
- Відкрите Акціонерне Товариство "Інститут Реакторних Матеріалів"
Global Sanctions
organization
Record ID: NK-npADcTBc992giAwbhb69B2
- Губін Артем Сергійович
Global Sanctions
person
Record ID: NK-npBWa4dPnrvwZqaJNWJLa4
- L&m Manufacturing Corporation
Multi-Source Risk Profile
organization · us
Record ID: NK-npBzqQgLUw9ih6YCM8bjm9
- Seyed Hamzeh Ghalandari
Multi-Source Risk Profile
person · ir
Record ID: NK-npFakFNvhHEdGc7kXT8mX7
- Villa Lexa Estates Sas
Multi-Source Risk Profile
organization · fr
Record ID: NK-npG9h39x4hGXufb6EyRioj
- Звягінцев Руслан Валерійович
Global Sanctions
person
Record ID: NK-npGNFhtggbHqNfJNa4qq5x
- Damyon Caldwell
Multi-Source Risk Profile
person · us
Record ID: NK-npHXsnTGxJ4xw4NQxDEjVi
- Gazprombank (Switzerland) LTD
Multi-Source Risk Profile
organization · ch
Record ID: NK-npHsFjiwMCFrNkKw5hY3gP
- Xinjiang Kalatongke Mining Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-npJDHB9NSZxK3KhCcwbZHr
- Закрите Акціонерне Товариство "Мнпкп Тріал"
Global Sanctions
organization
Record ID: NK-npJQYCJgWYCjp7RfyVFjdB
- Efbet Partners Ood
Multi-Source Risk Profile
organization · bg
Record ID: NK-npKTUnEGR8xGU3moU5Umwy
- Arab Trading Company China
Multi-Source Risk Profile
organization · ps · tr
Record ID: NK-npLBZM3SQ2iiXGnLJHexVi
- Свірін Валерій Анатолійович
Global Sanctions
person
Record ID: NK-npLYPwiDahYRZrYChrsskd
- Ryan Corpuz Tan
Multi-Source Risk Profile
person · us
Record ID: NK-npPQd8fYekJjeRByn7vEWK
- Leo George Frangipane Jr
Multi-Source Risk Profile
person · us
Record ID: NK-npWoheAoEVrJzwxna2AC3v
- Igor Aleksandrovich Reshetov
Global Sanctions
person
Record ID: NK-npZiJz5SuYJAyDtATdKCxh
- Starway
Special Interest Risk
vessel
Record ID: NK-npbisTZ2MSWWUKMaYyFoob
- Hizballah
Multi-Source Risk Profile
organization · lb · us
Record ID: NK-npdZSrDYbpdVnmUndsGzzA
- LLC Engels Instrumentation Association Signal
Multi-Source Risk Profile
company · ru
Record ID: NK-npeD4kcHdwsWMEQy9NgLso
- Хорольська Ольга Василівна
Global Sanctions
person
Record ID: NK-npgYH2aGnTk6btwZYzzF3c
- Yuri Mikhailovich Peyganovich
Multi-Source Risk Profile
person · by
Record ID: NK-npheiHPAH6M8hJg3rSADLZ
- Maxim Sergeevich Grigoryev
Multi-Source Risk Profile
person · ru
Record ID: NK-nphvYNo2y5bvcGnTrAcSFj
- Ellen Adams Wark
Debarment and Exclusions
person · us
Record ID: NK-npiW4JDkxdr3HoEsuLzUCY
- Ратушна Людмила Анатоліївна
Global Sanctions
person
Record ID: NK-npjkknpprDBK7wvTU35Rep
- Dawn Theresa Schorr Gercken
Multi-Source Risk Profile
person · us
Record ID: NK-npjwmfCWfPTXayCh8iziX8
- Michigan Hematology Oncology Pc
Debarment and Exclusions
company · us
Record ID: NK-npnLjnKrxeQwuZCUPJvyXF
- Christine B Conan
Multi-Source Risk Profile
person · us
Record ID: NK-npnuEbpYE7YxnMbyMPwsrt
- Dmitriy Aleksandrovich Kovach
Multi-Source Risk Profile
person · by
Record ID: NK-nprqz2Re3Ewm8kgQSY4cEr
- Igor Alexandrovich Ganin
Multi-Source Risk Profile
person
Record ID: NK-npsBGvGpYzcuDHM74ByHf4