SIC Intelligence
Record directory — page 1030
Browse 578,048 public-source records across 5,781 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 102,901–103,000
- Товариство З Обмеженою Відповідальністю "Балтійський Лізинг"
Global Sanctions
organization
Record ID: NK-oKpgTBcRFj4Brii9saTCkX
- Tyco Clinical Laboratories INC
Multi-Source Risk Profile
company · us
Record ID: NK-oKptuNL4PbbzM7KYFpTwGe
- Yaşar Yeşi̇lyurt
Multi-Source Risk Profile
person · tr
Record ID: NK-oKrCMszowPtFacYDArY8ao
- Public Joint Stock Company Krasnoye Sormovo Shipyard
Multi-Source Risk Profile
organization · ru
Record ID: NK-oKrY9G9vRmc8wgo94KCRpi
- Ruiguang Guo
Multi-Source Risk Profile
person · cn
Record ID: NK-oKskzJbT4Jr3WENHGUiWyC
- Matthew Girdich
Multi-Source Risk Profile
person · us
Record ID: NK-oKst6feJSEG9QiMR7YjVrv
- Pablo Archila Martinez
Multi-Source Risk Profile
person · us
Record ID: NK-oKuomdLWdAyHMrcj9PJhaF
- Karen Leticia Gonzalez Orrega
Global Sanctions
person · py
Record ID: NK-oKxXBcef9EjpsGrThfrWhJ
- Jessica A. Obrien
Multi-Source Risk Profile
person · us
Record ID: NK-oKxqLgPkn9PueqsRK5PKAu
- Milicent Rochelle Epperson
Multi-Source Risk Profile
person · us
Record ID: NK-oKycjDfNHQHeHt2sUMLWU6
- Федоров Валерій Петрович
Global Sanctions
person
Record ID: NK-oL6h858TpUatJiF3vH79iE
- Gregory Gitlin
Debarment and Exclusions
person · us
Record ID: NK-oL7sbj8d7sFm9VRp4ZoFd8
- Grodno Azot Oao
Multi-Source Risk Profile
organization · by
Record ID: NK-oL8TkNAUYVNdTZgaH6EQbT
- Rj Reynolds Tobacco
Special Interest Risk
company · us
Record ID: NK-oL9NJxi436KUie8Chwioiz
- Shenzhen Caspro Technology Co., LTD
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-oL9WiWwjUBxgQnegW5haV3
- Christopher Mingo
Multi-Source Risk Profile
person · us
Record ID: NK-oLAGnnjiWU4tsBZbGHafYh
- John Mancini
Multi-Source Risk Profile
person · us
Record ID: NK-oLALmWBwUbHugg2N4kT6fo
- Тюрін Олег Георгійович
Global Sanctions
person
Record ID: NK-oLBJy2ouPjsbwbyrdPDT8g
- Chhabra Jogendra Singh Md
Multi-Source Risk Profile
person · us
Record ID: NK-oLBrtQujtHfAvEReDHq66X
- Lai Jing Shipping LTD
Multi-Source Risk Profile
organization · hk
Record ID: NK-oLGxycmXxNuMVDWPqj9ZX3
- Товариство З Обмеженою Відповідальністю "Охоронне Підприємство Ріат Сб"
Global Sanctions
organization
Record ID: NK-oLLUwd8c9cGYfXozoupBvn
- Brian Todd Marsh
Debarment and Exclusions
person · us
Record ID: NK-oLMA2GBZGunjCNTZ4pJ898
- Innovative Chemical Corporation
Multi-Source Risk Profile
company · us
Record ID: NK-oLMJXb7FingTPevVKnAFCf
- William Joseph Rowe
Multi-Source Risk Profile
person · us
Record ID: NK-oLQ2c5P2KCBPi6cj5TAHVz
- Товариство З Обмеженою Відповідальністю "Управління Механізованих Робіт-південь"
Global Sanctions
organization
Record ID: NK-oLSJxFXYrWgdcxxxwvwSwj
- Onur Burak Aksu
Multi-Source Risk Profile
person · us
Record ID: NK-oLT69RjhQzUCRwXznUy7qk
- Luvy Najarro
Multi-Source Risk Profile
person · us
Record ID: NK-oLUda5VQixyxZ8Gf9JUYji
- Corey Candelaria
Multi-Source Risk Profile
person · us
Record ID: NK-oLUmiKbYxoZPx5jzriifYN
- Xinjiang Poplar Industry (Group) Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-oLWgqn4wqVNsBZDCXPkBLy
- Leonid Mikhailovich Gonin
Multi-Source Risk Profile
person · ru
Record ID: NK-oLa8kXKJqS2imKwdEXW9gS
- Roy Gilbert Heilbron
Multi-Source Risk Profile
person · us
Record ID: NK-oLauUpiJe8VxC684694e59
- Pisani, Louis
Multi-Source Risk Profile
person · us
Record ID: NK-oLb2HDxHrPKASrRM6DX6xB
- Chengdu Aircraft Design and Research Institute
Global Sanctions
organization · cn
Record ID: NK-oLbWg3Z37AGiaodFrjNHcX
- Marvin Dean Bowyer Jr
Multi-Source Risk Profile
person · us
Record ID: NK-oLckqoG4YxLEMksgBLyBkS
- T J & E Sales & Services Corp
Debarment and Exclusions
company · us
Record ID: NK-oLesw4YLHbKMAuvb6wLS7W
- Melinda Hernandez
Multi-Source Risk Profile
person · us
Record ID: NK-oLfKGYeFk5T7BWTJHgraWX
- Jeffrey Hayes Mason
Multi-Source Risk Profile
person · us
Record ID: NK-oLfvwtATJs3SWPYUhtVn8C
- Savola Group
Special Interest Risk
company · sa
Record ID: NK-oLjCrysN934w2Zc3QZfpM3
- Alireza Atabaki
Multi-Source Risk Profile
person · ir
Record ID: NK-oLn8V8t63b7aoyVtGw9jyv
- Excellence in Marketing
Multi-Source Risk Profile
company · us
Record ID: NK-oLn9B5ShXRKB8CQy2mo9bh
- Cotricom S.a.
Global Sanctions
organization · fr
Record ID: NK-oLnRC8m3Zr6aebcxFHsLga
- John A Kiely
Multi-Source Risk Profile
person · us
Record ID: NK-oLnfDkM9DDEeCKfvGDhfxL
- Муратбек Есханович Абжанов
Global Sanctions
person
Record ID: NK-oLnweXwx28VSxVYa7GyFif
- Karanir
Global Sanctions
organization · ir
Record ID: NK-oLomy8dfEow8qVFmnCdzDy
- Charles Wayne Williams
Multi-Source Risk Profile
person · us
Record ID: NK-oLrMoiFwg7Gif64KxMAwSP
- Ji Li I
Multi-Source Risk Profile
vessel · ru
Record ID: NK-oLrYzjJGoGVH8KkipDmBBU
- Mikhail Yurevich Kazakov
Multi-Source Risk Profile
person
Record ID: NK-oLrzYmmho99BktfhHNs4hX
- Muaadh Ahmed Mohammed Al-haifi
Multi-Source Risk Profile
person · om · ye
Record ID: NK-oLsuGCTT9KAwi8QkfeXsYa
- Gertrude Scheresky
Multi-Source Risk Profile
person · us
Record ID: NK-oLtENnp39fPganHQacGFii
- Xinjiang Qianhai Zenong Cotton Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-oLuTHR73ZzAXWLk4bbiNFr
- Bem Medical Arts Center INC
Debarment and Exclusions
company · us
Record ID: NK-oLw7of53tkaRXxjuiGh7P9
- Republic of Turkey
Multi-Source Risk Profile
organization
Record ID: NK-oLxJNcoLmRkjQUrjEjyuEv
- Ustinov Vasily Sergeevich
Special Interest Risk
person
Record ID: NK-oLxcbqHhen7o9NrYcnKNiq
- Nia Thornton
Multi-Source Risk Profile
person · us
Record ID: NK-oLxinRoofahM39MJJ2d3Xv
- Obschestvo S Ogranichennoj Otvetstvennostju Atlantik
Global Sanctions
organization
Record ID: NK-oLxmdSw8pEHivR7rviXGXn
- Jose Elmer Fitch Parente
Multi-Source Risk Profile
person · mx
Record ID: NK-oLzoDHJZVsaugfS4m7Rtkq
- Avic Xi'an Aircraft Industry Group Company Ltd.
Global Sanctions
company · cn
Record ID: NK-oM2uvY5E6kHFTvWXkFputJ
- City of Munich
Special Interest Risk
organization
Record ID: NK-oM3LD9mALqpLSatch6TVab
- Fathi Mohammed Qar'awi
Global Sanctions
person · ps
Record ID: NK-oM48jSvbK8ywCDo5GqtSTk
- Angela M Marchetti
Multi-Source Risk Profile
person · us
Record ID: NK-oM9Jw3KwdqMkUx33WeDhGj
- JSC “research and Production Corporation Precision Systems and Instruments”
Multi-Source Risk Profile
company · ru
Record ID: NK-oMEQ67pJz27kpYkX7ub6hZ
- Tuqiang Xie
Multi-Source Risk Profile
person · us
Record ID: NK-oMExHi3V5pvXuLKnHD8W4c
- Aksu Hengchang Knitting Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-oMEyzEJGqcuQfJHiRRiHeG
- Gabrielle Pasquarelli
Multi-Source Risk Profile
person · us
Record ID: NK-oMF8A3xTzgocyj6JTToedW
- Robynne Watson
Multi-Source Risk Profile
person · us
Record ID: NK-oMJiPjpSy284RAtGJkZPuZ
- Mr. Wesley Murray
Multi-Source Risk Profile
person · us
Record ID: NK-oMLA2w7PZngdTizgMjr7Sq
- Xinjiang Hami Ingmar Coal Electricity Investment Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-oMLDigLbdDfgQpLXq26TbB
- Arfa Paint Company
Global Sanctions
organization · ir
Record ID: NK-oMLKJS8PfahoxnDQonq3Ty
- Shell Midstream Partners
Special Interest Risk
company · us
Record ID: NK-oMLeNDim5gS9Gh3JeckLzq
- OOO Elkomtekh (Elkomtex)
Multi-Source Risk Profile
organization · ru
Record ID: NK-oMP4iZtw79J3gkigjmJP5Z
- Nagiyat Mamalieva
Global Sanctions
person
Record ID: NK-oMPEJrQQESHTph4VPJ3mJJ
- Breslow Construction, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-oMPEQ9iEokayHMD8LRe33x
- Na Young Eoh
Multi-Source Risk Profile
person · us
Record ID: NK-oMPaVeveY7VXcS2cj5HKdb
- Stanley Calvin Giudici
Multi-Source Risk Profile
person · us
Record ID: NK-oMQ4DPcDzkLB2xgTgpWQJc
- Pill Han
Debarment and Exclusions
person · us
Record ID: NK-oMSpqTPZiEqeDvsfa9m6Mi
- Demetrius L Clark
Debarment and Exclusions
person · us
Record ID: NK-oMUHJ6MdJFLKdsjRdU53LS
- Nasser Ahmed Muthana
Multi-Source Risk Profile
person · gb · sy
Record ID: NK-oMUwoqL2WrmyFN2hUCvn4j
- JSC Research Institute of Space Instrumentation
Multi-Source Risk Profile
organization · ru
Record ID: NK-oMVhM8TUuCwqsRW5taDJ3m
- Tkachev Mikhail Vladimirovich
Special Interest Risk
person
Record ID: NK-oMVhPWBXCFoo2bt3XTV8nF
- Tumushuke Game Asset Management Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-oMWeSkeMZUJtqnN22ihPmJ
- Colonel Henry Iii Yarboro
Multi-Source Risk Profile
person · us
Record ID: NK-oMYSiYoziuW3Ahh9RKv6zE
- Mario Antonio Rodriguez Espinoza
Multi-Source Risk Profile
person · ve
Record ID: NK-oMa4ejoqimp3o28SqxqezT
- Поляков Павло Юрійович
Global Sanctions
person
Record ID: NK-oMaZ5FtCHewKjN55qt8RF6
- Санкт-петербурзьке Відкрите Акціонерне Товариство «Красний Октябрь»
Multi-Source Risk Profile
organization · ru
Record ID: NK-oMd4M6FxijQsR8WRjchfGL
- Nanogroup Spółka Akcyjna
Multi-Source Risk Profile
organization
Record ID: NK-oMfMa7BBA2XaPh7WcePYQd
- Alisia L Mason
Debarment and Exclusions
person · us
Record ID: NK-oMfq3CGAANU5QNgtoXdB6A
- Beth Ellen Christopherson
Multi-Source Risk Profile
person · us
Record ID: NK-oMfwanEZ3XmQEkbUta7nE8
- China Xinjiang Hauk International Trading Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-oMfzwFx9GPeTUPAdmzE4D2
- Denise Newby-bovian
Multi-Source Risk Profile
person · us
Record ID: NK-oMg7FwkcVQDkogKmiJVMGi
- Mayorov Nikolay Petrovich
Special Interest Risk
person
Record ID: NK-oMjJ663WwyCnHrbJnYwuG3
- Товариство З Обмеженою Відповідальністю Нпф "Цс Чіп Селект"
Global Sanctions
organization
Record ID: NK-oMkVQq9ZzRFyRvPDfbz6Mr
- Guadalupe Amezcua
Debarment and Exclusions
person · us
Record ID: NK-oMmFve68JoDAm4hCgkQnPA
- Joseph Y Ng
Debarment and Exclusions
organization · us
Record ID: NK-oMoCJjR4xVmPPWjAwaN3Du
- Air Atlantic Medical Pc
Debarment and Exclusions
organization · us
Record ID: NK-oMos4nrKPT2oZgmY5jkyUJ
- Pholla Seun
Multi-Source Risk Profile
person · us
Record ID: NK-oMpaAtkuxPFFfFqTR9o4oW
- Novana, Inc.
Multi-Source Risk Profile
organization · ky
Record ID: NK-oMqUXSbcxfDNTVTpLYHvQu
- Bankhead, Ronna Kay
Debarment and Exclusions
organization · us
Record ID: NK-oMtYMEAPsHyEmCBkQgTMpa
- Акціонерне Товариство "Російський Авіаційний Торговий Дім"
Multi-Source Risk Profile
organization · ru
Record ID: NK-oMuzqyupRvWyM7WAJG9CPQ
- East San Diego Drug Store
Debarment and Exclusions
company · us
Record ID: NK-oMzFd9nn5PHMf2NQStgKWv
- Bradley Price
Multi-Source Risk Profile
person · us
Record ID: NK-oN2VPraQufuWG2a5cbhfYb