SIC Intelligence
Record directory — page 1031
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 103,001–103,100
- Xinxiang Richful Lubricant Additive Company
Multi-Source Risk Profile
company · cn
Record ID: NK-oN2Vi8oc5ogHe829aahc2e
- China Datang
Special Interest Risk
company · cn
Record ID: NK-oN3QnTzsNTe7oMAo98d7bj
- Oscar Alexander Ibanez
Multi-Source Risk Profile
person · us
Record ID: NK-oN3WvP55rMMKzjqkaKwjUq
- 1st Rehabilitation of Port St
Multi-Source Risk Profile
company · us
Record ID: NK-oN3cfhYAPC3XhW2xouxFke
- Pmc Patriot
Multi-Source Risk Profile
organization · ru
Record ID: NK-oN4V9PcudbqqHzBgaZWCfc
- Anne Clunan
Global Sanctions
person
Record ID: NK-oN6ShmnrhG6NteCsJFaTQZ
- Jacksonville Health Care System
Multi-Source Risk Profile
company · us
Record ID: NK-oN7MNtFAPCZ3AnE8BGEBYV
- Давидов Сергій Анатолійович
Global Sanctions
person
Record ID: NK-oN7z4ghaVZMKxxsxusmjkG
- Superchip Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-oN87brAfN2Er4A9knA8EDh
- Sea Shells
Debarment and Exclusions
organization · us
Record ID: NK-oN8NmUwK4ZVNsNmZCvbcBd
- David Cloney
Debarment and Exclusions
organization · us
Record ID: NK-oN9G3AKu3keuVaTxcY4Vhj
- Chen Lu
Multi-Source Risk Profile
vessel · ru
Record ID: NK-oNBAxkk9qbrSujzmARnRSc
- Joshua Lee Davis
Multi-Source Risk Profile
person · us
Record ID: NK-oNBbiNkQsykuLEkwyCLqvW
- Emily Darlene Sunberg
Multi-Source Risk Profile
person · us
Record ID: NK-oNCK7AP3Jei93jTmx46oR9
- Kulagin Andrey Valerievich
Special Interest Risk
person
Record ID: NK-oNDubqMHgreznCoP429KLq
- Olax Finance Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-oNJHjSyntDoZQNs8jvXFFM
- Публічне Акціонерне Товариство "Завод Автономних Джерел Струму"
Global Sanctions
organization
Record ID: NK-oNKJxS9BpWdYkWVMsyx9u3
- Sergey Achotovich Mndoiants
Multi-Source Risk Profile
person
Record ID: NK-oNKaM3yBiFNzCV2MzT3d9r
- Economy Medical Supply
Multi-Source Risk Profile
company · us
Record ID: NK-oNKaygc2T4Y7R5DZN22Tbh
- Эльмудин Мавлидович Шахпазов
Global Sanctions
person
Record ID: NK-oNLxuggxnX7yprkLUEWAZk
- Alexander Evgenievich Reznik
Multi-Source Risk Profile
person
Record ID: NK-oNMHZDFZunaZVE3WWA6UJh
- Global Direct Logistics LLC
Multi-Source Risk Profile
company · us
Record ID: NK-oNMZXVgtFjwUCo4PFUqfew
- Tamica M Mineo
Multi-Source Risk Profile
person · us
Record ID: NK-oNMqGayWWHzAtpKhPN8D2C
- Thomas Lee Boyd Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-oNP2XF5evQDnwRVPSrQSai
- Petrocoda S.a. De C.v.
Global Sanctions
organization · mx
Record ID: NK-oNP4C5ZNiJZcVH2cXXZyV6
- Sandra Harper
Multi-Source Risk Profile
person · us
Record ID: NK-oNQkQCvEvKTnRFDuVCJ4PF
- Monica Rigsby
Debarment and Exclusions
person · us
Record ID: NK-oNSph4hu42s8g4j6jwshj2
- Anusone Bounemany
Debarment and Exclusions
person · us
Record ID: NK-oNYxpcaP6GzPEP6dhp67Zd
- Fudan University
Global Sanctions
company · cn
Record ID: NK-oNaG2KiR2GMB8pAwD38jiM
- Alpha Omega Boyd
Multi-Source Risk Profile
person · us
Record ID: NK-oNe9yypQeXohj7NP7cLMXr
- Michael Brian Jenkins
Multi-Source Risk Profile
person · us
Record ID: NK-oNeacaeotGhpuiaX8rju2n
- Asia Trading & Construction Pte LTD
Multi-Source Risk Profile
organization · sg
Record ID: NK-oNgyuaxmJNfaNdUCbE7xgQ
- PJSC Verkhnechonskneftegaz
Multi-Source Risk Profile
organization · ru
Record ID: NK-oNiAYbeTMmtSwasUUzaKMM
- Mohamed Lahbous
Multi-Source Risk Profile
person · dz · ml
Record ID: NK-oNjRpnvczcZ4fXBbCjzS8y
- Abdel Rahman Juma Barkalla
Multi-Source Risk Profile
person · sd
Record ID: NK-oNmep2WapHKQUemt3DXCyv
- Amundi Asset Management
Regulatory Watchlists
organization
Record ID: NK-oNnsEgBUePhActReL4VXnj
- Jason J. Keating
Multi-Source Risk Profile
person · us
Record ID: NK-oNrBwUYAfDC3MMuFLsK9qV
- Товариство З Обмеженою Відповідальністю "Вантажна Компанія"
Global Sanctions
organization
Record ID: NK-oNrFJWsrTHEAv5ack7H4k7
- Sea Cheetah Holding A LTD C/o Lidoil Dmcc
Special Interest Risk
company · ae
Record ID: NK-oNrRhnHuw2dr5C3akJMCRN
- Група "Віс" (Акціонерне Товариство)
Global Sanctions
organization
Record ID: NK-oNsKs6bpQSsAMkTyPoFKP7
- Ralph J. Minella
Multi-Source Risk Profile
person · us
Record ID: NK-oNtk4g6YXGKCF73MgrexNd
- Lance J Cecka
Multi-Source Risk Profile
person · us
Record ID: NK-oNv8K7KKaBXGSNU8YMXPAj
- Федеральна Державна Бюджетна Установа "Інститут Теоретичної Та Експериментальної Фізики Імені А.і. Аліханова Національного Дослідницького Центру "Курчатовський Інститут"
Multi-Source Risk Profile
organization · ru
Record ID: NK-oNwkzMMdUifACxmjp8GWjr
- Israel Perez-pinon
Multi-Source Risk Profile
person · us
Record ID: NK-oNxTJ96TJXbXjF2wYndSm2
- G2 Government Solutions LLC
Multi-Source Risk Profile
company · us
Record ID: NK-oNxXWaeqgQeYQrBRzkSazb
- Joint Public Stock Company Nevskoe Design Bureau
Multi-Source Risk Profile
organization · ru
Record ID: NK-oNxdknA45PuiZqL4ysCjTZ
- Кабаргін Сергій Леонідович
Global Sanctions
person
Record ID: NK-oNxoQX2carqGFGR3hgaXk7
- Shihezi Rising Sun Asset Management Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-oNzgpvrGgnz4G6XVZZxjKy
- Limited Liability Company Military Transportation
Multi-Source Risk Profile
organization · ru
Record ID: NK-oP2wFwmAXHC9CZAr2yQZvw
- Michel V. Diago
Global Sanctions
organization · us
Record ID: NK-oP47snYDxRf5K9Y9D3KYoy
- Акціонерне Товариство ''видавничий Дім ''комсомольська Правда''
Multi-Source Risk Profile
organization · ru
Record ID: NK-oP5kwSaCYwN3BSohKvjs2t
- Boris Yurievich Bogatyrev
Multi-Source Risk Profile
person
Record ID: NK-oP8wb7H6iwAtZcs9onKEKt
- Parviz Khaki
Multi-Source Risk Profile
person · ir
Record ID: NK-oPB3AC8GeiUHZk6m2dWc9G
- Nikolai Alekseevich Korobko
Multi-Source Risk Profile
person · ru
Record ID: NK-oPFYLAqQv6vkjTWsvPp7DS
- Товариство З Обмеженою Відповідальністю "Пеймастер"
Global Sanctions
organization
Record ID: NK-oPGJPEtAQcUSomYZYbjfFk
- Зименкін Дмитро Сергійович
Multi-Source Risk Profile
person
Record ID: NK-oPH69A6vs5RLdLeqNEN5pL
- Благодійний Фонд "Географія Добра"
Multi-Source Risk Profile
organization · ru
Record ID: NK-oPHT5WxKFZXi7WFKpe6fty
- Ivan Vladimirovich Elesin
Global Sanctions
person
Record ID: NK-oPHzW2rpPLxDPiTD7uRVH6
- Tonashae Christine Echols
Debarment and Exclusions
person · us
Record ID: NK-oPJQogh2JEaZXYXGQPqJpW
- Laserchips Fzco
Multi-Source Risk Profile
organization · ae
Record ID: NK-oPKBg9j72crYRvNA6zWZFg
- Ratko Zivkovic
Global Sanctions
person
Record ID: NK-oPKbDze2ES5ZMAzyDLE76k
- Obshchestvo S Ogranichennoi Otvetstvennostyu Rost Progress
Multi-Source Risk Profile
organization · ru
Record ID: NK-oPKnNn7NZtmkrEtN63JgEe
- Peter Bohdan Bandera
Debarment and Exclusions
organization · us
Record ID: NK-oPLExWakSmtuEVSuqZh3rJ
- Golden Lamp Stand Shipping Safety Management Consultant Co. Ltd.
Special Interest Risk
company · tw
Record ID: NK-oPLusZdCTwFvCoBXCfd9LU
- Кучерява Наталія Василівна
Global Sanctions
person
Record ID: NK-oPMbXmNYpp9Bz5VtLxKjzH
- State Enterprise Sevastopol Sea Trading Port
Multi-Source Risk Profile
organization · ua
Record ID: NK-oPMw85ZCoSgaZeqpukv7jN
- PJSC Nizhnekamskshina
Multi-Source Risk Profile
organization · ru
Record ID: NK-oPPazTLPahknASAAYwXBpX
- Aksu Parts, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-oPQ4AYBxUKvdJU4MrGzW6D
- Aero Systems, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-oPQ7RVqsEw9n6sbZYxs5Sv
- Seyed Hojjatollah Qureishi
Multi-Source Risk Profile
person · ir
Record ID: NK-oPSN4qn2JEisN35iCbN9T5
- Darrel Wayne Hamilton
Multi-Source Risk Profile
person · us
Record ID: NK-oPT2Peusc8P4RDS2a4qxzK
- Nuevo Continente S.a.
Multi-Source Risk Profile
organization · ar · cl · co · do · ec · mx · pe · us · ve
Record ID: NK-oPTwQcfvpezLXrXkPURD9k
- Новіков Ігор
Global Sanctions
person
Record ID: NK-oPUWFjsqtMX2okvcxm526P
- Reclusado, Romulo Arca
Multi-Source Risk Profile
person · us
Record ID: NK-oPYsoRKSptaeC3Wv3HevAa
- Ali Kourani
Global Sanctions
organization · us
Record ID: NK-oPaaxkdBXr6xpNxGdZLPBN
- Товариство З Обмеженою Відповідальністю "Комбінат Харчування"
Global Sanctions
organization
Record ID: NK-oPfSEnUPd2zUAPDqWmjp3m
- Шкода Сергій Геннадійович
Global Sanctions
person
Record ID: NK-oPjLTbxE6FnHiuk3ZEFT7Z
- Michael Brohm
Multi-Source Risk Profile
person · us
Record ID: NK-oPkdoS6aGEbp9tGEbULKKa
- Hill Sheryl
Multi-Source Risk Profile
person · us
Record ID: NK-oPmBTUKQ4cSJMmCmoBkjsk
- Eunomia Limited
Multi-Source Risk Profile
organization · cn · hk · ky
Record ID: NK-oPoCCWAMWaaoLhbc2ZMsAK
- Товариство З Обмеженою Відповідальністю "Нті Енерджі"
Global Sanctions
organization
Record ID: NK-oPpP5s5fqVwVBznaK7mFQA
- Davoud Damghani
Multi-Source Risk Profile
person · cn · ir
Record ID: NK-oPrNFRfDSygNNHGqmxWCGP
- Dml Group Makine Pazarlama Ic Ve Dis Ticaret LTD Sirketi
Global Sanctions
organization · tr
Record ID: NK-oPtH5nUJma7prRLgcwE8EH
- Товариство З Обмеженою Відповідальністю "Газпромтранс"
Global Sanctions
organization
Record ID: NK-oPtqpmtbHffU7KPoGUemK5
- Großkraftwerk Mannheim
Special Interest Risk
company · de
Record ID: NK-oPyeaQygDMY5k6QtCVShKJ
- Mohammad Walid Ghazal
Global Sanctions
person · sy
Record ID: NK-oPzm6akcVPYAehN6iMgjU4
- Teyman Faramarzi
Multi-Source Risk Profile
person · us
Record ID: NK-oQ3W9VjBRXZ28f2CccVHD9
- Canon Melanie Mary Md
Debarment and Exclusions
organization · us
Record ID: NK-oQ3nefDJk9x7Szha9R8GGy
- Rx Clinic Pharmacy INC
Multi-Source Risk Profile
company · us
Record ID: NK-oQ4SAH9xVk9xJGnndRNSPr
- Gazprom Inform, OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-oQ6aQYDUTUaHjRTsxJ9V9J
- Viktoriya Vladimirovna Shpotakovskaya
Global Sanctions
person
Record ID: NK-oQ7HaTdJ4om2vKW5td23eH
- Atlas Volovets Energy LLC
Debarment and Exclusions
organization · ua
Record ID: NK-oQ7JcCfgoHk3cXkjDQWkXL
- Bonnie Dawn Cahill
Debarment and Exclusions
person · us
Record ID: NK-oQ8mBTwFELVnKd9WBG67ad
- Jessica Lorraine Wickham
Multi-Source Risk Profile
person · us
Record ID: NK-oQ97pPNcNxHPvpNnVQbAm9
- Gilbert Christopher Aragon Jr
Multi-Source Risk Profile
person · us
Record ID: NK-oQAa5ryVWjzcHvwkFDavQo
- Orzame & Orzame Mds Pllc
Multi-Source Risk Profile
company · us
Record ID: NK-oQGcfpg3qwoNGpFks7zkbA
- Agricola Boreal S.p.r. De R.l.
Multi-Source Risk Profile
organization · mx
Record ID: NK-oQL2an8iyY9dmZUc8FqgHq
- Тахир Султан-муратович Султанмуратович Карасов
Global Sanctions
person
Record ID: NK-oQNn84EhzKvraDEcT8YRMm
- Floyd Davis
Multi-Source Risk Profile
person · us
Record ID: NK-oQPUXwzACCwNeQeZWcMx2u
- Долинна Олена Юріївна
Global Sanctions
person
Record ID: NK-oQPx66JTNxsdr6gNoNfgjf