SIC Intelligence
Record directory — page 1032
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 103,101–103,200
- Gerri Shiree Waters
Debarment and Exclusions
person · us
Record ID: NK-oQRiaQaFEoyDAjBepQQG28
- James Peter Lupo
Multi-Source Risk Profile
person · us
Record ID: NK-oQRoK2ju9vAobiKKksPBrc
- Skyline Investment Management Pte. Ltd.
Multi-Source Risk Profile
organization · sg
Record ID: NK-oQSobYTAoyXECJrBEZHs9P
- Товариство З Обмеженою Відповідальністю "Ліберті"
Global Sanctions
organization
Record ID: NK-oQTwmv9DJ8NAnnptXGf8w5
- Joint Stock Company Zavod Korpusov
Multi-Source Risk Profile
organization · ru
Record ID: NK-oQUTxMjczMKchvCqhAUgPk
- World Performance
Global Sanctions
vessel
Record ID: NK-oQUfSh2XYGuxtMtcZYLu6q
- Xinjiang Tianye Nanjiang Water Saving Agriculture Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-oQVxt9BguAv9xiu5iJJzBp
- Казенне Підприємство Курської Області "Курськаеропорт"
Global Sanctions
organization
Record ID: NK-oQWWWwdmLSSyhCC4h2ThiE
- Constantine Alexander Michas
Multi-Source Risk Profile
person · us
Record ID: NK-oQbeLmh2xMmWmdJLon45JA
- Путілін Віктор Володимирович
Global Sanctions
person
Record ID: NK-oQd2BrLKWqdUUjWBz8LjjL
- Kraslesinvest Cjsc
Multi-Source Risk Profile
organization · ru
Record ID: NK-oQdHhcZbFFjq3qcvuDRHfS
- Ostec-electro LTD
Multi-Source Risk Profile
organization · ru
Record ID: NK-oQeta2apcALSa2nCgp9iSy
- Jafari, Maryam
Debarment and Exclusions
organization · us
Record ID: NK-oQfQzTcw7CZqS79Jn7EDyj
- Mile
Global Sanctions
vessel
Record ID: NK-oQfSGcUt7VfrG2tviiSxa3
- Товариство З Обмеженою Відповідальністю "Авіакомпанія "Тулпар"
Global Sanctions
organization
Record ID: NK-oQgdtPhTEwsppnmcVcENj2
- Ep-iee
Global Sanctions
aircraft
Record ID: NK-oQgoRXU9DgKhALDrJMCNKz
- the National Union Bank of Kinderhook
Regulatory Watchlists
company · us
Record ID: NK-oQgzkxL48o7K3vumZNExVq
- Compania De Importacion Y Exportacion Iberia
Multi-Source Risk Profile
organization · es · us
Record ID: NK-oQhFXQjkLxKwH83pYGjVbW
- Регіональне Відділення Загальноросійської Громадсько-державної Організації "Російське Військово-історичне Товариство" В Запорізькій Області
Global Sanctions
organization
Record ID: NK-oQhfsyf638ZDqyjAaECXDh
- Moscow Research Television Institute
Multi-Source Risk Profile
organization · ru
Record ID: NK-oQi8BEuPbq8rQpVuMEDvu8
- OOO Td Vekprom
Global Sanctions
organization · ru
Record ID: NK-oQkNmWmgkF9x8mbET3bkfW
- Brooklynn Shaye Gibbs
Multi-Source Risk Profile
person · us
Record ID: NK-oQm7SCFQfDpnFxPaXoSC5s
- Кривченко Наталія В'ячеславівна
Global Sanctions
person
Record ID: NK-oQoDVonKBeQpVfryCi8o9u
- Qasem Rezaei
Multi-Source Risk Profile
person · ir
Record ID: NK-oQouKnawvQF3UFARTEGRaV
- Ali Eslamian
Regulatory Watchlists
organization
Record ID: NK-oQqiSVkG9LweHMHHy5CGPg
- Jessica Hilker
Multi-Source Risk Profile
person · us
Record ID: NK-oQriv52HhSVkiNFzjuVsSV
- Резник Євген Петрович
Global Sanctions
person
Record ID: NK-oQskdk73KqB9g54SQ3p9jJ
- Bhupinder Singh Chahal
Debarment and Exclusions
person · us
Record ID: NK-oQuaUeCYQTHAMXcpiMHZ7m
- Garza-lopez, Roberto
Multi-Source Risk Profile
person · us
Record ID: NK-oQvoLvuWyHjUsFpJYtGZUb
- Denis Sergeyevich Chernobay
Multi-Source Risk Profile
person · ru · ua
Record ID: NK-oQw2hDQkh43SUUeEkYnBvL
- Maher Rebhi Obeid
Multi-Source Risk Profile
person · jo · lb · ps
Record ID: NK-oQwmjVuxc3PV6gpomoYshY
- Карпов Олександр Геннадійович
Global Sanctions
person
Record ID: NK-oR3qBHxeiNLkU2Lz5eYdC8
- Coastal Refinery Company Private JSC
Multi-Source Risk Profile
organization · sy
Record ID: NK-oR4GBLJcj8F7d74y5toUuo
- Robert Alan Yoho
Debarment and Exclusions
person · us
Record ID: NK-oR4Hqinp563fM2HrHj9my5
- Patsy M Sizemore
Multi-Source Risk Profile
person · us
Record ID: NK-oR5grxnGD6xbdpTUr5AXzD
- Federal State Enterprise “samara Plant ‘kommunar’”
Multi-Source Risk Profile
organization · ru
Record ID: NK-oR7QD49r7W5B6rN8gUiyqn
- Товариство З Обмеженою Відповідальністю "Швеймаш-юг"
Global Sanctions
organization
Record ID: NK-oR7jvBRzZQabHG5zbyhf87
- Ramiro Gracia-cantu
Multi-Source Risk Profile
person · us
Record ID: NK-oRASMWvVNq4rc9EwEHo2gH
- Carlos Amilcar Marroquin Chica
Multi-Source Risk Profile
person · sv
Record ID: NK-oRAecmBZfNQKnQCdTK9Jkf
- Happy Days Child Care
Debarment and Exclusions
organization · us
Record ID: NK-oRAhu85EXtAzuCJKYktFW3
- Yousef Kurdy
Debarment and Exclusions
person · us
Record ID: NK-oRB8fNC8VHDtJqjvTzQGEG
- Bogdan Valeryevich Kolosov
Multi-Source Risk Profile
person · ru
Record ID: NK-oREq2YGHuNGd34kEobXBMP
- Benchharness Inc. Dba Voided Warranty Tuning
Multi-Source Risk Profile
person · us
Record ID: NK-oRFGR2Td6QGxps4XCWtmNw
- Васильчук Дмитро Васильович
Global Sanctions
person
Record ID: NK-oRG6ZKBb6Ex6FyY7dP2rEL
- Arthur Ching-fu Gau
Global Sanctions
organization · us
Record ID: NK-oRGU59krAxapNpYTy2sAh4
- Kavan Electronic Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-oRJx65qxHH4C9JNpe2KYhq
- Bellatrix Energy Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-oRJzi23FDwobL7N5eQ4zfU
- Seacrest Marine Services Private Limited (675538576)- 37 Beach Road , Visakhapatnam , Ap ,530026,ind
Multi-Source Risk Profile
company · ch
Record ID: NK-oRLLp3PJb3HCwQJoAu8xcL
- Shihezi Tianyin Logistics Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-oRMvBRPWb9xRfFhTsLSzcq
- Hosseini Nejad Trading Company
Global Sanctions
organization · ir
Record ID: NK-oRPV5XCxj3Qb7pFfjK43VJ
- Айбар Нурланулы Жасталап
Global Sanctions
person
Record ID: NK-oRRdAQd45rfCoBDBgVArHj
- Joyce Dumas-pendleton
Debarment and Exclusions
person · us
Record ID: NK-oRSG9APrqwnwGcwyfKZuMx
- 7th of Tir
Multi-Source Risk Profile
company · ir · us
Record ID: NK-oRScfJ2Mji6uhxGXqCyHX6
- Відкрите Акціонерне Товариство "Могильовський Металургійний Завод"
Global Sanctions
organization
Record ID: NK-oRZ9o9Hbr9B2YY7quwVjPK
- Vanessa Elaine Tachie-menson
Multi-Source Risk Profile
person · us
Record ID: NK-oRZuTEKDQWrFFAnptP3o5b
- Maxima G Ignacio
Multi-Source Risk Profile
person · us
Record ID: NK-oRa24BrAAoFaz6ni99VBRG
- Makhmoud Al-khatib
Global Sanctions
person · sy
Record ID: NK-oRbVdWDADxpQ8bEakrH5CU
- Alrosa Finance S.a.
Multi-Source Risk Profile
organization
Record ID: NK-oRba7kMsBm2zfBWdD6TLrN
- Відкрите Акціонерне Товариство Пермський Телефонний Завод "Телта"
Global Sanctions
organization
Record ID: NK-oRbiZmdJdigeHfZypBtZUs
- A Clear Mind, Inc.
Debarment and Exclusions
company · us
Record ID: NK-oRccFWyWkz3NEtWdqRUNkd
- Акціонерне Товариство «Ютейр-інжинірінг»
Global Sanctions
organization
Record ID: NK-oReV9AeV3ztaTcZru65Hu7
- Coral Gables Male Center, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-oRebvs6QnuBuPDujKSSgB3
- Jennifer Babbette Jones-saltalamachia
Multi-Source Risk Profile
person · us
Record ID: NK-oRetyJpbmEfZqPF3G3qcUv
- Charnpal Ghuman
Multi-Source Risk Profile
person · us
Record ID: NK-oRnNhiKkiA4cMUzYgR8JNL
- Quality Asset Management Services, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-oRouTGU98fKH72DG8susca
- Peter V Boesen Md & Associates
Multi-Source Risk Profile
company · us
Record ID: NK-oRp428zLwG6sq5Hfefw8mU
- Мазурєнко Світлана Василівна
Global Sanctions
person
Record ID: NK-oRpaEJMhSSJvcngTYxQdZ3
- Глухов Олексій Володимирович
Global Sanctions
person
Record ID: NK-oRqbSqvmYxycPt2pAfYW5f
- Adem Serkan Gündoğdu
Multi-Source Risk Profile
person · tr
Record ID: NK-oRrML4WrHLwo6cPoLEHuoW
- Carlos Conde
Multi-Source Risk Profile
person · us
Record ID: NK-oRsBZVX2uYzzgkaddBKZ2u
- Хакієв Руслан Магомедович
Global Sanctions
person
Record ID: NK-oRsrUvMhBiG6FFiEhhdHCZ
- Andrey Borisovich Filatov
Global Sanctions
person
Record ID: NK-oRuUcdfAqqtagQwtUML9RV
- Wollman, Robert
Debarment and Exclusions
organization · us
Record ID: NK-oRuz4GFZ3WgybnwkPipTPM
- Allete INC
Multi-Source Risk Profile
company · us
Record ID: NK-oRw4YnALoNwZsUdD8sPFQY
- Volga Dnepr Moscow
Multi-Source Risk Profile
company · cn · ru
Record ID: NK-oRyUQTwQGcNZ9egHkE42uT
- Ківі Піелсі
Global Sanctions
organization
Record ID: NK-oRyZMPmPjzVhALjn3iemvY
- Limited Liability Company Port Elga
Multi-Source Risk Profile
organization · ru
Record ID: NK-oS2tSreHfWXgpKuDMfC3QV
- Michael Tyrone Drummond Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-oS3vjsBxoG3uyUU6Zz2jFa
- JSC Petersburg Social Commercial Bank
Multi-Source Risk Profile
company · ru
Record ID: NK-oS4vQ9WaV5rdVjYqS25sSA
- Angel Santiago-berrios
Multi-Source Risk Profile
person · us · pr
Record ID: NK-oS7H5dwCsj3AnyUg4CN3VB
- Carissa Haulman
Debarment and Exclusions
person · us
Record ID: NK-oS7b9m4jsXM9x3VSNow2LE
- Joint Stock Company Kredo
Multi-Source Risk Profile
organization · ru
Record ID: NK-oS97UbJnQVsdGPVCZ2uNaB
- Matthew Geouge
Multi-Source Risk Profile
person · us
Record ID: NK-oS9ggoDBJQMvFhfFAVwtCp
- Competent Care, INC
Multi-Source Risk Profile
company · us
Record ID: NK-oSAjkftipP9vqYZRPmUkQo
- Namchongang Trading Corporation
Multi-Source Risk Profile
company · kn · kp · us
Record ID: NK-oSBeqLSswbhkdiCMfE5h3u
- Gutown Trade Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-oSDebVLtCZce7wNpKL5woZ
- Arafat Shipping Company
Multi-Source Risk Profile
organization · mh
Record ID: NK-oSG5PnkgDudd5nVNxiSPam
- Kanto Kosan Co. Ltd.
Multi-Source Risk Profile
company · jp
Record ID: NK-oSHMdAXTBrtcixoPtBc9Nc
- Ocean Glory Giant Ogg Sa
Multi-Source Risk Profile
organization · pa
Record ID: NK-oSHVqdb9WozqeHdHqEkjML
- Utility Line Clearance, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-oSJSBn3GkDYMGwGBjPmPxs
- Suhaib Ahmed
Multi-Source Risk Profile
person · iq
Record ID: NK-oSL7PPS5Kb94W53u8iG3Yv
- Performance Drywall LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-oSMxYptCav6ro6URY2UDn3
- Kurchaloi District of the Chechen Republic Branch of the Ministry of Internal Affairs of the Russian Federation
Multi-Source Risk Profile
organization · ru
Record ID: NK-oSNJTcMWuEZgrbDzfLsdhb
- Erik Estrada
Multi-Source Risk Profile
person · us
Record ID: NK-oSNUKnRaMZTcjoszg97eKa
- Katherine Harris
Multi-Source Risk Profile
person · us
Record ID: NK-oSPSzSkHH9i5GQCNzC6mcP
- Derrick Kristian Garrett
Multi-Source Risk Profile
person · us
Record ID: NK-oSTyja7MeLdWW3k6tt3NQC
- Armuston Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-oSTzzbJYTZRRLW6Cc64SNG
- Хаптукаєв Муса Сайд-ахмедович
Global Sanctions
person
Record ID: NK-oSVQE9Ly6QhzRFhakZa2gt
- Heavy Oil Distribution Company Hodico Sal Offshore
Multi-Source Risk Profile
organization · lb
Record ID: NK-oSVU2G5NHVU7XRXEd4tquX
- Mid-atlantic Heatlhcare
Multi-Source Risk Profile
company · us
Record ID: NK-oSVz2x9KQy3VzYiER4cUCt