SIC Intelligence
Record directory — page 102
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 10,101–10,200
- Товариство З Обмеженою Відповідальністю "Ук Руселтєх"
Global Sanctions
organization
Record ID: NK-6nCPNNHdbjEE6DS2ufcyAk
- Ordu Yardımlaşma Kurumu
Special Interest Risk
company · tr
Record ID: NK-6nE3GYDrt4hydBKMQjUFB2
- Lisa E Pease
Multi-Source Risk Profile
person · us
Record ID: NK-6nEmWYST8DMJeaXxJjUoY9
- Hikma Construction and General Trading Company
Debarment and Exclusions
organization · so
Record ID: NK-6nF7xpmp5eHfqk2vHTHXwp
- Spirenkov Vyacheslav Alexandrovich
Special Interest Risk
person
Record ID: NK-6nF8WpspxKxwiGj79mpto7
- Limited Liability Company Space Communications
Multi-Source Risk Profile
organization · ru
Record ID: NK-6nGZN3XbzxRFooxFoLwRLH
- Mohsen Noori
Multi-Source Risk Profile
person · ir
Record ID: NK-6nHeSqh9bSHv9UVueNBzoA
- Robert Lee Brown Iii
Multi-Source Risk Profile
person · us
Record ID: NK-6nHhGKTcPJjp9XYWCQfdCz
- Gilberto Lopez Lopez
Multi-Source Risk Profile
person · mx
Record ID: NK-6nKJbGnXsvMwPoSxQDVhry
- Alba Dako
Global Sanctions
person · al
Record ID: NK-6nNwrdV3iJz8XLq7bHu65a
- Black Sea Oil & Gas
Special Interest Risk
company · ro
Record ID: NK-6nPxzEDSsL4nYYPiAqyEVr
- Martin Dejesus Luevano
Multi-Source Risk Profile
person · us
Record ID: NK-6nQBtB6wa5GSAgYtyvSYJx
- Richard Charles Massey Jr
Multi-Source Risk Profile
person · us
Record ID: NK-6nTKrSyFuV5ENiCPzjKJR6
- Herzallah Exchange and General Trading Company
Multi-Source Risk Profile
organization · ps
Record ID: NK-6nTe3ZqRXPaHYhJ3tFPZH3
- David Gates
Multi-Source Risk Profile
person · us
Record ID: NK-6nY5tbgLksLvw9XNtYecTH
- Abdallah Ghanim Mahfuz Muslim Al-khawar
Multi-Source Risk Profile
person
Record ID: NK-6nZq7pDSTVmAAu5mmz9tJR
- Solomennikov Veniamin Vasilievich
Special Interest Risk
person
Record ID: NK-6ncSHLwDcbRJrPZqnj6kGP
- Shihezi Xin'an Investment Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-6nd2vqpY7w7Z987KJ7ReWL
- Товариство З Обмеженою Відповідальністю "Ніріт-сінвей Телеком Технолоджі"
Global Sanctions
organization
Record ID: NK-6neNY6QdmXrGyThEcCno9D
- Richard A. Marts
Multi-Source Risk Profile
person · us
Record ID: NK-6nedHnw7gkRDh8oFjrg8jv
- Joffre Rolland Sullivan
Multi-Source Risk Profile
person · us
Record ID: NK-6nhWgqS5NJEEbc2fDhcK4M
- Olsen, Lonnie
Debarment and Exclusions
organization · us
Record ID: NK-6nkxpuinkXEWyqDTXdWgTb
- William B Fretz Jr
Regulatory Watchlists
organization · us
Record ID: NK-6nmfQ7iuhucTzHVmSeZK4U
- Arturo Vargas
Multi-Source Risk Profile
person · us
Record ID: NK-6nmvECSExwaKPP4D52M2G6
- Haech'o'n Joint Venture Company
Multi-Source Risk Profile
company · kp
Record ID: NK-6nnF2biuCbFmbBXyoqtrpn
- Michelle Elizabeth Smith
Multi-Source Risk Profile
person · us
Record ID: NK-6noZ3iPTugqPMHDb4ygKc3
- Ghanem, Sam Rafic
Multi-Source Risk Profile
person · us
Record ID: NK-6nr3K3R2GA6vp88Q5jMMoF
- Ali Kooshkabadi
Multi-Source Risk Profile
person · us
Record ID: NK-6nrBEvNAX75i3CrjBikpEw
- James Edward Baker
Multi-Source Risk Profile
person · us
Record ID: NK-6nuCWjVVbfRZHx8mQgBsEK
- Sayehban Sepehr Delijan
Multi-Source Risk Profile
organization · ir
Record ID: NK-6nuxD6wDZztqGVK5DcDs27
- Kathleen M. Long
Multi-Source Risk Profile
person · us
Record ID: NK-6nwZHTuer3G5z9JCiDYtJa
- Лейжер Марін Лп
Global Sanctions
organization
Record ID: NK-6nzwJtYjugKg25uyNDiVqL
- Dmitrii Viktorovich Pakhandrin
Multi-Source Risk Profile
person · ru
Record ID: NK-6o3bsh9Dkaz42s835LJNos
- Don Marlo Regua
Multi-Source Risk Profile
person · us
Record ID: NK-6o44hvMuA5ie393WQXtVJH
- Dmitry Ivanovich Makorin
Multi-Source Risk Profile
person · ru
Record ID: NK-6oFoyNdoboPfVd9jfCe67q
- Niti Unmesh Bhatt
Multi-Source Risk Profile
person · in
Record ID: NK-6oGKgbNFCGmsGMpmbKUCEE
- Robert L Kohut
Debarment and Exclusions
person · us
Record ID: NK-6oHpGWttYsXeEwrEYvoJCn
- Kokorina Larisa Ivanovna
Special Interest Risk
person
Record ID: NK-6oHqeYQULZxRNd4QWR7CkS
- Jose Fernando Hernandez Perales
Multi-Source Risk Profile
person · us
Record ID: NK-6oKEiB8wT2nNeHTKnRjAnu
- Diab, Hicham
Multi-Source Risk Profile
person · lb · us
Record ID: NK-6oMgqkRSxmnbqgHs22ipTc
- Intra Chem Trading GMBH
Multi-Source Risk Profile
organization · de
Record ID: NK-6oR9wxG53xrrLMRWpVqbqx
- Ari̇f Çelebi̇
Multi-Source Risk Profile
person · tr
Record ID: NK-6oRuxEk9Pud8grEU3i528T
- Mehmet Ozdas
Multi-Source Risk Profile
person · tr
Record ID: NK-6oSQNb2s6cfm9wVRxGnURW
- Howard Alan Posten
Multi-Source Risk Profile
person · us
Record ID: NK-6oUEnmaVGaQzwzf7PmiEYK
- Kennedy Obanor
Multi-Source Risk Profile
person · us
Record ID: NK-6oVPFTHzsKkLFrZwsYutey
- Lapondia Walace
Multi-Source Risk Profile
person · us
Record ID: NK-6oXqbvSku28MyABShEViS6
- Teneshia Mcclelland
Multi-Source Risk Profile
person · us
Record ID: NK-6oYxHPCDygiW3xs9qzFM8Y
- Товариство З Обмеженою Відповідальністю "Науково-виробниче Об'єднання "Завод Магнетон"
Global Sanctions
organization
Record ID: NK-6od8jXP2GojxRcj6mZx4JX
- Shauna Leigh Boen
Multi-Source Risk Profile
person · us
Record ID: NK-6odxT2GaPp4kCwCT2qdVo8
- Ekaterina Lozgacheva
Multi-Source Risk Profile
person · ru
Record ID: NK-6oeHsCpG8NSKSSVbRVD7kg
- Shadi For Cars Trading
Multi-Source Risk Profile
organization · lb
Record ID: NK-6og3jVnXBA8hFyyLUDySM2
- Legend Innovation Co., LTD
Global Sanctions
organization · kh
Record ID: NK-6ogB89ZTkNKzFX9MGJPUsN
- Enrique Alberto Flores Lanza
Multi-Source Risk Profile
person · hn
Record ID: NK-6oiGbVYKpppvYYoMpjC45C
- Datalogic S.p.a.
Global Sanctions
organization
Record ID: NK-6oj24FSxGjGXSJpMGG8s3e
- Lisa Cozier
Multi-Source Risk Profile
person · us
Record ID: NK-6okrVzXc6EgAPYi8coWhCs
- Siyanie Severa
Multi-Source Risk Profile
vessel
Record ID: NK-6oksqcRfNjvb5Mmb5dQGqz
- Fu Yuan Yu Yun 991
Multi-Source Risk Profile
vessel
Record ID: NK-6omu2TCeTcvsN8kSgGnrcp
- Арабова Наталія Володимирівна
Global Sanctions
person
Record ID: NK-6onXHDmPvSxjsDEQKoKuET
- Публічне Акціонерне Товариство "Зубово-полянський Завод Радіодеталей"
Global Sanctions
organization
Record ID: NK-6opCAQyreTDVdJV7NrBkNK
- Robin L. Seiber
Multi-Source Risk Profile
person · us
Record ID: NK-6osdEzHtS6w3D3B4GGFACK
- Thomas Beague
Multi-Source Risk Profile
person · us
Record ID: NK-6otmEUXmzgrzL8Rn6o8SPq
- Robert Herman Jr Sievers
Multi-Source Risk Profile
person · us
Record ID: NK-6ovGmrDpBsbHPHzKNjvGUf
- Blue Sky Five Ltd.
Global Sanctions
organization · gb
Record ID: NK-6owPjQawZ764Nh2kTPQ57u
- Ahmed Khudair Maksus Maksus
Global Sanctions
person · iq
Record ID: NK-6oy2HiEZzTH55znpDQzyxG
- Igor Timofeyevich Subbotin
Multi-Source Risk Profile
person · by
Record ID: NK-6p24Xb5LiCDf6RDeLMcMrt
- Alden A. Preble
Multi-Source Risk Profile
person · us
Record ID: NK-6p2ftnurNzUVoR8UsAz2pX
- Christee Renee Mashburn
Debarment and Exclusions
person · us
Record ID: NK-6p5xHsEDiKtukjwYPKNrw9
- Eastern Laboratories LTD
Debarment and Exclusions
organization · us
Record ID: NK-6p9t2NrUNRhtHfWg8NNzJR
- Товариство З Обмеженою Відповідальністю "Ер Сі О"
Global Sanctions
organization
Record ID: NK-6pCztkQ6iEybBQZixQjPtD
- Bacil W. Shirley
Multi-Source Risk Profile
person · us
Record ID: NK-6pD7Y5ZAmTwyTFUBf5sxFN
- Brandon Lashon Ingram
Multi-Source Risk Profile
person · us
Record ID: NK-6pDad5LNMZp5jywh4yrHyM
- Artem Konstantinovich Karpukhin
Global Sanctions
person
Record ID: NK-6pFTHu8SLrkrDeUUVGapAM
- Robin Anne Knight
Multi-Source Risk Profile
person · us
Record ID: NK-6pHBKsAW2LcVpkMFjEHTmi
- Khaled L Amr
Multi-Source Risk Profile
person · us
Record ID: NK-6pM7DYFyU4vk2p2GSD2nRh
- Lisa A. Rossi
Multi-Source Risk Profile
person · us
Record ID: NK-6pYEan5uW4vjDpqV8LvBzQ
- Imad Mahmoud Nofal
Global Sanctions
person · ps
Record ID: NK-6pYG7tvyH6CpFG4ttfYB6H
- Patricia Ann Taylor
Multi-Source Risk Profile
person · us
Record ID: NK-6paTesLDyKoZY6da2o5y7d
- James Tipton
Multi-Source Risk Profile
person · us
Record ID: NK-6pbMHHg3e7cQG3jEVGHfbT
- Rodney Mesquias
Debarment and Exclusions
person · us
Record ID: NK-6pczGGHfdDQMfejjE7ZdbP
- Rabah Tahari
Global Sanctions
person · dz · sy
Record ID: NK-6pdAqUQHqCyKZYV66KU67y
- Muthanna Harith Salman Al-dari
Multi-Source Risk Profile
person · eg · iq · jo
Record ID: NK-6pe3A3UzgMBo5uQ6qEiUye
- Angelo Mancini
Multi-Source Risk Profile
person · us
Record ID: NK-6pfUEicDKMCdVDxXhyd2po
- Phoua Chang Vu
Multi-Source Risk Profile
person · us
Record ID: NK-6pjHbWfd92sHrz9xbZqQyd
- Brenda Rider Davis
Multi-Source Risk Profile
person · us
Record ID: NK-6pjQMCBNBrmZHohHsHSxkU
- Krups Mm Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-6pkYPC9VgpgzjXZAL9ri5A
- Ahmana Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-6pkkuuct3RrEJQPH8rQana
- Mantua Gardens East INC
Multi-Source Risk Profile
company · us
Record ID: NK-6pn5G6fFYnhWdQNbet7XLX
- John Bertrand Beliveau
Multi-Source Risk Profile
person · us
Record ID: NK-6po82PAivSBDXmbra58z3V
- Laura Lee Lynn
Multi-Source Risk Profile
person · us
Record ID: NK-6ppTi9evPsMKMfUH7HqhKU
- Melvin Thurn
Multi-Source Risk Profile
person · us
Record ID: NK-6puLAmQn8KWhESUoyc4tNm
- Hebei Construction Group Corporation Limited Jieyang Branch
Debarment and Exclusions
organization · cn
Record ID: NK-6pugap8VCwC6NA8xf2sYdR
- Samantha Rose Jackson
Multi-Source Risk Profile
person · us
Record ID: NK-6pvFYujX7R3nAMkChB4zqo
- Paul Henry Ribbentrop
Multi-Source Risk Profile
person · us
Record ID: NK-6px5revN5r6Qfn6NPxvBtG
- Shauna Beth Carpenter
Debarment and Exclusions
person · us
Record ID: NK-6pzqYg2MahL9Ryz9eTXwSo
- Strabag Se
Multi-Source Risk Profile
organization
Record ID: NK-6q8Vjf85HMx8yKPZKShkUM
- Skyeye Laser Technology Limited
Global Sanctions
organization · cn
Record ID: NK-6qCoQ4APgircQ2WM9Rs7zC
- Teresa Sailors Human
Multi-Source Risk Profile
person · us
Record ID: NK-6qE5hm7Scmz4Pqsp5VAqEA
- Ernest Truss
Multi-Source Risk Profile
person · us
Record ID: NK-6qFNajeNcWv8XzAJd4XWwo
- Wendy M Desmaris
Multi-Source Risk Profile
person · us
Record ID: NK-6qFrbQrE52sprUgWT67Yio
- Joan Elkins
Debarment and Exclusions
person · us
Record ID: NK-6qKtkBAdwW92iWthKLHMhq