SIC Intelligence
Record directory — page 1023
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 102,201–102,300
- Ugla Abid Sakr Al-zubaisi
Multi-Source Risk Profile
person · iq · us
Record ID: NK-o3GcKXRemYfaVJAua7Ssb5
- Serenity Blue LLC
Debarment and Exclusions
company · us
Record ID: NK-o3HDHs9YGqNK6ZqP5YPzeH
- Raul Barbi
Multi-Source Risk Profile
person · br
Record ID: NK-o3HyevqSLFr8dNFqNWJDNQ
- Transintershipping LLC
Special Interest Risk
company · ru
Record ID: NK-o3LWbbzCN2wJ3Ae96W88o3
- Clauss Drug Company INC
Debarment and Exclusions
company · us
Record ID: NK-o3LvoG43RYYEhyCWEAMybV
- Eclipse Liquidity INC
Special Interest Risk
company · mh
Record ID: NK-o3QhsivSbvpjrH2Ekr3DN7
- Регіональне Відділення Загальноросійського Громадського Руху "Народний Фронт "За Росію" В Приморському Краї
Global Sanctions
organization
Record ID: NK-o3WWuQwFFWZqTzSxy7yk5X
- Katishia Carter
Multi-Source Risk Profile
person · us
Record ID: NK-o3Y8ujTp5oFRAUb5mRsyaT
- Rabi' Madkhanah
Global Sanctions
person · sy
Record ID: NK-o3bWSxdgwPbdfnxQgiTWsn
- Rachel Collins
Multi-Source Risk Profile
person · us
Record ID: NK-o3bgkD6sgAh8M8uogRk3pn
- Lauren Sword
Multi-Source Risk Profile
person · us
Record ID: NK-o3dHYcfjX7pKMK2WumXKdn
- State Power Investment Group Chongqing Electric Power Co LTD
Special Interest Risk
company · cn
Record ID: NK-o3dQFeepe6siFPRELRpJGh
- Timothy W. Pulliam
Multi-Source Risk Profile
person · us
Record ID: NK-o3eZ2eN7GShamg2zQJqEJ7
- Albanian National Army
Multi-Source Risk Profile
organization · us
Record ID: NK-o3gpFPH6Fo2nEghxvb4dfn
- Jesus Humberto Lopez-estrada
Multi-Source Risk Profile
person · us
Record ID: NK-o3i8RChpiTuJC7ptFWSSZU
- Ettehad Technical Group
Global Sanctions
company · ir
Record ID: NK-o3iiBWiA7X8z7YKvUzMmyo
- Нахімов Олександр Павлович
Multi-Source Risk Profile
person
Record ID: NK-o3jQmHdmvdFPffbHPFKuNH
- Wafa Humanitarian Organization
Multi-Source Risk Profile
organization · ae · af · kw · pk · us
Record ID: NK-o3kpwUAHtwirsYwPexhDan
- Deborah Jamerson
Multi-Source Risk Profile
person · us
Record ID: NK-o3pAi8tpoZ49omesMF6eYP
- Maurisio Garcia Perez
Multi-Source Risk Profile
person · us
Record ID: NK-o3qkhMAtAvhYfBgGfigBgV
- Asher Family Care, A Medical C
Multi-Source Risk Profile
company · us
Record ID: NK-o3s4pivi7HRRodvPxtEkHG
- Akhangarancement Joint Stock Company
Multi-Source Risk Profile
organization · uz
Record ID: NK-o3s7jCgLWRPg4WSCuteYb3
- Lola Drinks
Debarment and Exclusions
person · us
Record ID: NK-o3sUdfNxrYtrv9LTQ2MMxp
- Cassandra Eyvette Moye
Multi-Source Risk Profile
person · us
Record ID: NK-o3w8M3LfuqkPe3cBxTza8u
- Сєводнясєв Ілля Валерійович
Global Sanctions
person
Record ID: NK-o3zVpQSwvQkYpCYP6GzW3v
- Відкрите Акціонерне Товариство "Кемеровський Дослідний Ремонтно-механічний Завод"
Global Sanctions
organization
Record ID: NK-o42YKZG4QBBjvgxfhmMgUU
- Ricardo Guilbert
Multi-Source Risk Profile
person · us
Record ID: NK-o44Mj4dAvY5w8b3ujWYMeF
- D Anda Norbergs
Multi-Source Risk Profile
person · us
Record ID: NK-o45DM9kyNVaKxem7oK6yXM
- Michelle Marie Taylor
Multi-Source Risk Profile
person · us
Record ID: NK-o45Moo5Kne2rRnUomX3BbW
- Andrey Dmitriyevich Sudakov
Multi-Source Risk Profile
person · ru
Record ID: NK-o45jDs6NFP7qgFxJnu4xVh
- Smic Advanced Technology R&d (Shanghai) Corporation
Global Sanctions
organization · cn
Record ID: NK-o45k5BtY3U5R5g6zuyXxvn
- Kürşat Akçi̇çek
Multi-Source Risk Profile
person · tr
Record ID: NK-o46qmajZvsv89AqWSupZDA
- Beverly Lynn Clayton
Multi-Source Risk Profile
person · us
Record ID: NK-o4CKD26Erd58ZffPoLbx6P
- Maniovich Alexandra Mikhailovna
Special Interest Risk
person
Record ID: NK-o4CgjgJPjd72gvcaqXw4YU
- James Daniel Burkhalter
Debarment and Exclusions
person · us
Record ID: NK-o4E8jcMQowTkp2eUosSiFX
- Ahmed Diriye
Multi-Source Risk Profile
person · so
Record ID: NK-o4GV7znasyBV3gB6WfkCZe
- Dauda Sigismond Kamarakay
Multi-Source Risk Profile
person · us
Record ID: NK-o4HvV9yurDhUoFNHLkFqbC
- Rashid Mohamed Mohamoud
Multi-Source Risk Profile
person · us
Record ID: NK-o4NcgZTQ4STyWKe6CEM99t
- Jp Stuart & Associates, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-o4Qb8bmhcwGKdbYhmoqRgw
- Нестеров Андрій Віталійович
Global Sanctions
person
Record ID: NK-o4QjvJHm9yNJcF9WSp5mA2
- Claudette Navy
Multi-Source Risk Profile
person · us
Record ID: NK-o4QrArRA7jMnFqL2KmznWT
- David Scott Glasrud
Multi-Source Risk Profile
person · us
Record ID: NK-o4RAgr2go6DMX2uCX5oDT3
- Jaime Guerrero
Multi-Source Risk Profile
person · us
Record ID: NK-o4TEitjG6ukdcr7ZvJwjAB
- Холодна Галина Вікторівна
Global Sanctions
person
Record ID: NK-o4ToCRFWxsszMFEhPPuxVa
- Patel, Dinesh R.
Debarment and Exclusions
organization · us
Record ID: NK-o4U3dyuXzvMdUvFixSNk8G
- Nasser Ghasemi Rad
Global Sanctions
person · ir · kn
Record ID: NK-o4UgzfsXv34Skrv3qzerVX
- Gwendolyn R Crowder
Multi-Source Risk Profile
person · us
Record ID: NK-o4VKLb9FiMJ3BQhfJXhKfW
- Psc LTD
Special Interest Risk
company · ru
Record ID: NK-o4VgYpMS9NmyYMEeFiAydq
- Marion Tomislav Topic Granados
Debarment and Exclusions
person · ec
Record ID: NK-o4azgTaaYhh7bbeb26zmm2
- Ihor Lunevich
Global Sanctions
person
Record ID: NK-o4b5tAx6RUgB4zNEYbRerF
- Philadelphia Vintage and Consignment Shoppe LLC
Multi-Source Risk Profile
company · us
Record ID: NK-o4cu34k2FZaTsY3nNuiZeR
- Масленников Олександр Олександрович
Multi-Source Risk Profile
person
Record ID: NK-o4eyCzMa3vahymb4LX7LXp
- Bilmer Alberto Paz
Multi-Source Risk Profile
organization · us
Record ID: NK-o4i98ur6E3kBHYJeE3vTET
- Ningbo Huawei Computer & Net Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-o4jiWdwzYFsKDKDBhLFcuk
- Steve Morris
Debarment and Exclusions
person · us
Record ID: NK-o4kHxaoQdHBuovZ9653cYC
- Patrice Jones
Multi-Source Risk Profile
person · us
Record ID: NK-o4kbkpvBUBf84Cn2E4cAuZ
- Brian Keith Nobis
Multi-Source Risk Profile
person · us
Record ID: NK-o4kcz8gGTnBrRB9BZSZ2nt
- Directorate of Internal Affairs of the Brest Oblast Executive Committee
Multi-Source Risk Profile
organization · by
Record ID: NK-o4odVLtkyTNHFXTAZm37h6
- Urumqi Jingyong Trading Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-o4pYfkmNcU6Vq2n54eovNh
- Kim Kyong Il
Multi-Source Risk Profile
person · kp · ly
Record ID: NK-o4rKLJVVMx76yfAiJWrdCE
- Clifford Lee Ermshar
Multi-Source Risk Profile
person · us
Record ID: NK-o4vnLAdj7hY7Fa7aKYwsKR
- Huawei Technologies Service Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-o4xdbNpCWPCRFrKSVeZcdg
- Rosneft Aero
Multi-Source Risk Profile
organization · ru
Record ID: NK-o4y97LZwewFQrxJAceb4RN
- Shanghai Zhichun Semiconductor Equipment Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-o4zL7cnaJP8qTykhKSPqaJ
- Russian Helicopters JSC
Multi-Source Risk Profile
organization · ru
Record ID: NK-o4zwi9yXzuZUbL5ghw2o9Y
- Joseph L Soileau
Multi-Source Risk Profile
person · us
Record ID: NK-o52GPJeZrQJ7TtH8ihg25L
- Khaybar Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-o53qe5AEYZTdGNZAaEfg4b
- Nichole Medical Equipment Supp
Multi-Source Risk Profile
company · us
Record ID: NK-o54QJBfDvQgHq6Sj7dqB2K
- Beijing Tianhaida Technology Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-o54TmyZSP8ivHir435eSHU
- Vadim Nikolaevich Merkulov
Multi-Source Risk Profile
person · ru
Record ID: NK-o55z44Xp4E2A7K8FTcBou4
- Proficient Transport Solutions Incorporated
Multi-Source Risk Profile
company · us
Record ID: NK-o56AL4hknZU8LrDhsL2RVR
- Joint Stock Company Russian Research Institute Electronstandart
Multi-Source Risk Profile
company · ru
Record ID: NK-o57kyF2ZPS6UfymiQ3Vafa
- Samer Al-dana
Multi-Source Risk Profile
person · sy
Record ID: NK-o5ACgCPtEcE6et9SadXnDr
- Jalal Emami Ghareh Hajjlu
Multi-Source Risk Profile
person
Record ID: NK-o5B7sm75hM3RPJACBsTR4N
- Amber Lee Roberts
Multi-Source Risk Profile
person · us
Record ID: NK-o5BsDRhhQYG2BjMoPEzgAk
- Limited Liability Company Baltinfokom
Multi-Source Risk Profile
organization · ru
Record ID: NK-o5CtJ5i3xdtfu86tsxbn48
- Geova Buritica Hincapie
Multi-Source Risk Profile
person · co
Record ID: NK-o5FoF9jDWLsKCfGqxNzjnQ
- Rosario Niebla Cordoza
Multi-Source Risk Profile
person · mx · us
Record ID: NK-o5HnkQaaSkdYgmmohyE7MT
- John Arevalos
Multi-Source Risk Profile
person · us
Record ID: NK-o5J4Hx6TKg3kiknue2c5HM
- Mary Hyson
Multi-Source Risk Profile
person · us
Record ID: NK-o5NQCoRRjzZP7rZWQ3WoJQ
- JSC 'Metafrax Chemicals'
Multi-Source Risk Profile
company · ru
Record ID: NK-o5PQGUM8jtr7XF6Qqq3fpJ
- Daniel J Bank
Multi-Source Risk Profile
person · us
Record ID: NK-o5PvBv7YaiJjrT3hUKzRRH
- Brittney Barnes-blount
Debarment and Exclusions
person · us
Record ID: NK-o5PwUCvZHF8U9bji7UBQ7d
- David Stephens
Debarment and Exclusions
organization · us
Record ID: NK-o5QFVn8wf7KBavm4pG29qm
- Michael R. Quigley
Multi-Source Risk Profile
person · us
Record ID: NK-o5SN7RyT5neRviZW2dkrwy
- Stuart Hendricks
Multi-Source Risk Profile
person · us
Record ID: NK-o5VV8sviupUjFojD4MpJQx
- Hanny Maher Tadros
Debarment and Exclusions
person · us
Record ID: NK-o5YnetHZdnz6c2KJMVcGh5
- Mega-mebiko Jv LLC
Debarment and Exclusions
organization · uz
Record ID: NK-o5ZhhDKndj7bEYJGGfJ689
- Gary Jefferson
Multi-Source Risk Profile
person · us
Record ID: NK-o5a2mUZ4wsjFQjZyKBVoFW
- Joint Stock Company Eka
Multi-Source Risk Profile
organization · ru
Record ID: NK-o5aUSeRkoc9EeAnkkBH9wr
- Василенко Володимир Анатолійович
Global Sanctions
person
Record ID: NK-o5aqwAWWnkEbUndvuZ9w77
- Акціонерне Товариство "Ретранс"
Global Sanctions
organization
Record ID: NK-o5aukfssGdEaqgMCqCB5nZ
- Sovfracht Managing Company LLC
Multi-Source Risk Profile
company · ru · ua
Record ID: NK-o5ccvkSLVN2GapaWnEv72a
- Public Joint Stock Company Sdm-bank
Multi-Source Risk Profile
company · ru
Record ID: NK-o5dCFH5ACSgzXE584Ec6Ad
- Javad Ghaffarhaddadi
Multi-Source Risk Profile
person · ir
Record ID: NK-o5eahBiaSk6EjzRPEsPZs5
- Westview Building Company, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-o5euv5FeAi2hrMxPiptfCZ
- Товариство З Обмеженою Відповідальністю "Електропром"
Global Sanctions
organization
Record ID: NK-o5exp7oNoaCjMD6U6JrVuQ
- Бранчугов Віктор Вікторович
Multi-Source Risk Profile
person
Record ID: NK-o5gDgzYC3V6m6vejr7jzPL
- Inpreco Ingeniería Prefabricados Y Construccion
Debarment and Exclusions
organization · gt
Record ID: NK-o5gQSq23hSGDNTzhzHFGCM
- Дагар Аміт
Global Sanctions
person
Record ID: NK-o5ke9nJJrMzeTWTuueRTq2