SIC Intelligence
Record directory — page 1020
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 101,901–102,000
- Salcef Group S.p.a.
Global Sanctions
organization
Record ID: NK-nuJrAcbPsZdX5hxkrUYsue
- Donald W Smith
Debarment and Exclusions
person · us
Record ID: NK-nuJru5tk2AFUcXoKVJJ5py
- Guru
Multi-Source Risk Profile
vessel · ru
Record ID: NK-nuKgnkPzkn3udEDPDL4z3D
- Lesnaya Ekaterina Sergeevna
Special Interest Risk
person
Record ID: NK-nuPhaU9JEqDzPHeFEr2yEL
- Oakwood Associates, Ltd.
Multi-Source Risk Profile
organization · us
Record ID: NK-nuTHap39hqUEEVw2xjATvm
- Jose Oscar Garcia Batte
Global Sanctions
person · ae · co
Record ID: NK-nuTTpjLn54hfTEPkNcEgu5
- Єжов Михайло Вікторович
Global Sanctions
person
Record ID: NK-nuULSEcRXTakb3gbkymbbU
- Мухіна Ольга Сергіївна
Global Sanctions
person
Record ID: NK-nuUkewdfrZXXt3FYMQTY28
- Aurum Ship Management Fzc
Multi-Source Risk Profile
organization · ae · in · ng · sg
Record ID: NK-nuUyN5VYQfhE3iUj4Utrpv
- Billy R. Melot
Multi-Source Risk Profile
person · us
Record ID: NK-nuVEL2s95kpb5cwVm2FngJ
- Ibrahim Boyd
Multi-Source Risk Profile
person · us
Record ID: NK-nuXQzif7pLjUZ6UFYsShYR
- Товариство З Обмеженою Відповідальністю «Аксон»
Global Sanctions
organization
Record ID: NK-nuZbiAXAuK7hUmRvQHHbKx
- Trust Insurance Services S.a.l.
Multi-Source Risk Profile
organization · lb
Record ID: NK-nub6p2JiyConu86FqocYZ8
- Reputable Trading Source LLC
Multi-Source Risk Profile
organization · om
Record ID: NK-nubTEReqHK6XhjRQ2UyvJh
- Фетісов Валентин Володимирович
Global Sanctions
person
Record ID: NK-nudZQgzmdKmV4ek765GNLz
- La Familia Pharmacy Iv, INC
Multi-Source Risk Profile
company · us
Record ID: NK-nue7mUyyoEjnUqtG7wwyae
- Butovetskiy Aleksey Igorevich
Special Interest Risk
person
Record ID: NK-nufNFqdrQyoL7PHzx9gBTh
- Paul Kazuhiko Awa
Multi-Source Risk Profile
person · us
Record ID: NK-nufZybKhnma6LAoCvGTvRo
- Єпіфанов Руслан Валентинович
Global Sanctions
person
Record ID: NK-nufvgLcp6y2QKb2VuysYTD
- Doris Kendor Moliwulo
Multi-Source Risk Profile
person · us
Record ID: NK-nugJsjiJucFQCddgZJaCHx
- Tangala Bradshaw Carson
Multi-Source Risk Profile
person · us
Record ID: NK-nuh5Cr6aGCJkVKZqrxoJL6
- Benstar Pharmacy LLC
Debarment and Exclusions
company · us
Record ID: NK-nuiQwx7Es3Z5KncYwGFrSQ
- John Patrick Feola
Multi-Source Risk Profile
person · us
Record ID: NK-nuinVH6wEfsUsch8Zf4hHL
- Robert Padula
Multi-Source Risk Profile
person · us
Record ID: NK-nuj3VjKpmvKKTnY5BHusrN
- Ward Drugs, INC
Multi-Source Risk Profile
company · us
Record ID: NK-nukimcMSSz9pECexVtMg9D
- James Byron Wright
Multi-Source Risk Profile
person · us
Record ID: NK-nukooPW9bKgpaRLH5CSnjw
- Zuari Cement
Special Interest Risk
company · in
Record ID: NK-numXn7DfwTHSuY8ypMznPi
- James F Hanus
Multi-Source Risk Profile
person · us
Record ID: NK-nuoS5murmw3b8wPWFfC5ub
- Львова-бєлова Софія Олексіївна
Multi-Source Risk Profile
person
Record ID: NK-nuoTVj5G93qdY7Rj6yuRwG
- Cbm Fleet Services, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-nuqnu5D2jmKiXB46qiZRkc
- Raviraj Urval
Multi-Source Risk Profile
person · us
Record ID: NK-nurxLugMGD7HaKZK2V2Aoi
- Мустіянович Петро Олексійович
Global Sanctions
person
Record ID: NK-nus5s4KFtTCVtX5pSKAFGV
- Aung Zayya Oo Co., Ltd.
Global Sanctions
company
Record ID: NK-nuvZUJohTivqntuBW2rssP
- Design and Production Enterprise “iris” JSC
Multi-Source Risk Profile
organization · ru
Record ID: NK-nuyF9bfDQp8B6NRmKSmCeR
- Obshchestvo S Ogranichennoi Otvetsvennostyu Vr-resurs
Multi-Source Risk Profile
organization · ru
Record ID: NK-nuywna2CfyfbqKVGw86z7B
- Christopher Null Lindsay
Multi-Source Risk Profile
person · us
Record ID: NK-nv35UZHUDpTqMcrjCSPLE7
- Terance Saunders
Multi-Source Risk Profile
person · us
Record ID: NK-nv4CFJbkvrymwchnwXyhof
- Калоян Гаді
Global Sanctions
person
Record ID: NK-nv4JM5dDxrpAs2UeGYcC8u
- Thomas J. Raley
Multi-Source Risk Profile
person · us
Record ID: NK-nv4WHLaZDyxTCrrrYWppzh
- Eleanor Volante Dickens
Multi-Source Risk Profile
person · us
Record ID: NK-nv5tgo6b62moMSgWTfTZSY
- Hope Omone Falowo
Multi-Source Risk Profile
person · us
Record ID: NK-nv83wm66cuYah5dfNowqJF
- Абдулвосиъ Шарабидинович Абдурахимов
Global Sanctions
person
Record ID: NK-nv9Asktdr3AXdzVbRsxHwm
- Товариство З Обмеженою Відповідальністю "Ремонтно-механічний Завод Гірничо-хімічного Комбінату"
Global Sanctions
organization
Record ID: NK-nv9JeP9KY47nRuHVHjG5BQ
- Республіканське Унітарне Виробничо-торгове Підприємство "Оршанський Льонокомбінат"
Global Sanctions
organization
Record ID: NK-nvBEzYqmXJ9bCgF9x4YdfK
- Кисельова Світлана Миколаївна
Global Sanctions
person
Record ID: NK-nvDD8bVZeBRnf3q7fi7m9S
- Горбунов Олександр Євгенович
Global Sanctions
person
Record ID: NK-nvEmJZJaWquNYS9oUdE5SA
- Mr. Alfredo Echalar Franco
Debarment and Exclusions
organization · bo
Record ID: NK-nvGb3bUFDuMqgCC7tJJ5em
- Абузов Євген В'ячеславович
Global Sanctions
person
Record ID: NK-nvGbHg9o2QTEyKacPk6cc2
- Наливкін Георгій Георгійович
Global Sanctions
person
Record ID: NK-nvGkN5t7xBUheH5eiX5WrG
- Державна Наукова Бюджетна Установа "Академія Наук Республіки Татарстан"
Multi-Source Risk Profile
organization · ru
Record ID: NK-nvHsngRiaX7wRiKGDMB2cA
- Donna D Thomas
Multi-Source Risk Profile
person · us
Record ID: NK-nvJkZvWLYcGugcmBhQFAFL
- Clint J Green
Multi-Source Risk Profile
person · us
Record ID: NK-nvLYtCVgtyFEgWFeAk5J9b
- Федеральне Агентство У Справах Молоді
Multi-Source Risk Profile
organization · ru
Record ID: NK-nvNe99ZeYXE3NxDSbqbqvi
- Bdctec International Sl.
Debarment and Exclusions
organization · bb · es
Record ID: NK-nvPvRNyJnQsMTqKNyFbrSJ
- Roderick Gow Lamond
Debarment and Exclusions
person · us
Record ID: NK-nvRWVYRJjvPpo2EH8AgEEC
- Кочаров Григорій Ованесович
Global Sanctions
person
Record ID: NK-nvTpKrFPGk38fVgkZzYmnw
- Товариство З Обмеженою Відповідальністю "Фрейт Карго"
Global Sanctions
organization
Record ID: NK-nvX734X8ti7cfTiYz7EWWE
- Deanne Marie Weiler
Multi-Source Risk Profile
person · us
Record ID: NK-nvcU4hnhb9Tz8ALQqqDgZa
- Lesia Ann Coco-simon
Debarment and Exclusions
person · us
Record ID: NK-nvfV3ywGA3poSwBEU3ydoh
- Jenny Denise Birch
Multi-Source Risk Profile
person · us
Record ID: NK-nvfsvLEt8uZ4pNZYkx6dck
- Huang Yongxiang
Debarment and Exclusions
person · cn
Record ID: NK-nvhhp95Yar7vduGow2WLk6
- Naumenko Valery Evgenievich
Special Interest Risk
person
Record ID: NK-nviKhdPyCanCbqSCScCUKC
- Vniir Promelektro LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-nviZgaN3DBBH9wjaVoKQZt
- Gina S Dillon-gardner
Debarment and Exclusions
person · us
Record ID: NK-nvj35fXSx4qQfeNPxCdRP7
- Viju Mathew
Multi-Source Risk Profile
person · us
Record ID: NK-nvk7goiMxLyYTAkrx8j4yv
- Oleg Yurevich Merzlov
Global Sanctions
person
Record ID: NK-nvmBrzLPdFqZs3HGnzH4Na
- Clifton K Iii Richardson
Multi-Source Risk Profile
person · us
Record ID: NK-nvmjSLc7BLbKrsFuUdinNs
- Вей Ганцянь
Global Sanctions
person
Record ID: NK-nvnUQFF8coaAjRvp2Kgva9
- Crista Lee Mcsweeney
Multi-Source Risk Profile
person · us
Record ID: NK-nvpBL7w3U7pAjERHWh8cqC
- Farouq Ali Alawdi
Debarment and Exclusions
person · us
Record ID: NK-nvpGgmZM75rRPc4ro4grvi
- Ernest Addo
Multi-Source Risk Profile
person · us
Record ID: NK-nvq2ZskB5N5ttWQu6RYNfa
- Parsian Tourism and Recreational Centers Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-nvqihUxprXHeDQogKriXwC
- Alysia Ann Suggs
Multi-Source Risk Profile
person · us
Record ID: NK-nvqkokbekdp63CwA2C3rGX
- Changchun University of Science and Technology
Multi-Source Risk Profile
company · cn
Record ID: NK-nvr9o2mWxfpdEJPdtsTuWR
- Voestalpine Ag
Special Interest Risk
company · at
Record ID: NK-nvuamkwXgGfPc8YRWQRwZ8
- Ricky Lee Middleton
Multi-Source Risk Profile
person · us
Record ID: NK-nvxVnYSPuVVNuPWMhHKgfi
- Alborz Organic Material Engineering Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-nw25PoEWtM5MjvQsML3Gwg
- Relyaid Global Healthcare INC
Multi-Source Risk Profile
company · us
Record ID: NK-nw2UJ5EvLQwqRB4jvXLSh9
- Sun American Bank
Multi-Source Risk Profile
company · us
Record ID: NK-nw2UcpkEizoE9fF6mBXRRB
- Fuhua Precision Man. Co
Global Sanctions
organization · cn
Record ID: NK-nw3N3jYMHXkLWX4FoQwpb3
- Marina Gaviota
Global Sanctions
company · cu
Record ID: NK-nw3eNDXmFncVrGXxc6zwPo
- Federal Agency For State Property Management
Global Sanctions
organization
Record ID: NK-nw525ewFeFNsGdWs3qPZ2r
- Texarkana Parts & Logistics
Multi-Source Risk Profile
company · us
Record ID: NK-nw5eRSxgWheVZuAMGuxNL8
- Fc Grupo Empresarial, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-nw62zxnqdroahPKGC7v8uf
- Khouzestan Steel Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-nw7dX5ehRWzLUfkvKLTsLa
- Mario Reginald Rogers
Multi-Source Risk Profile
person · us
Record ID: NK-nw7wDukwW2w9w88v8kPGx2
- Omid Bonyan Day Insurance Services
Multi-Source Risk Profile
organization · ir
Record ID: NK-nwAYSSUadLHx6Vfh89FYjc
- Lisa Cole
Multi-Source Risk Profile
person · us
Record ID: NK-nwHGZNNAYLb9pbUuGMSL7b
- Bella Seiranovna Demeshko
Multi-Source Risk Profile
person · ua
Record ID: NK-nwHeYjRRyVhiiaHdnS9U3Y
- Sofia K
Multi-Source Risk Profile
vessel · ru
Record ID: NK-nwJCwKDVA4dwGbdvoLkVez
- Government of Mongolia
Special Interest Risk
organization · mn
Record ID: NK-nwKTVkq7spiytvUBperWpF
- Lindsay Faith Mohrbacher
Multi-Source Risk Profile
person · us
Record ID: NK-nwLQmnKyiAXCDefEVEKVHF
- Sreedevi Yerrapragada
Multi-Source Risk Profile
person · us
Record ID: NK-nwLX5ck49TWTYT3cVkug3T
- Shiraz Electronics Research Centre
Global Sanctions
company
Record ID: NK-nwN35pjntT9hD6DKpVoXsh
- Welcome Home For Blind & Aged
Multi-Source Risk Profile
company · us
Record ID: NK-nwNQBRYAngkzoecVBNqvLJ
- Dalian Ligong Safety Equipment Company Limited
Global Sanctions
organization · cn
Record ID: NK-nwNR5zW5P7oMv2v2StrMSv
- Tracy Lemount Albea
Multi-Source Risk Profile
person · us
Record ID: NK-nwPPAQHhPZFssCgaCaRkpF
- Isfahan Central Prison
Multi-Source Risk Profile
organization · ir
Record ID: NK-nwPzwNXYC2w9d55tNgomdP
- Mohamed Kamara
Multi-Source Risk Profile
person · us
Record ID: NK-nwQRhqL6AozRSJwxjVHPsj
- Suhail Al-abdallah
Global Sanctions
person · sy
Record ID: NK-nwSJ5Q3cKNXfsG3mi588hF