SIC Intelligence
Record directory — page 105
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 10,401–10,500
- Сінглвей Сервісез Лтд.
Global Sanctions
organization
Record ID: NK-6vBFkGbeDCvsuqQ7GZsCDf
- Deborah Dobbs
Multi-Source Risk Profile
person · us
Record ID: NK-6vC5tBxvzZTuRJdjxnTh9x
- Ng, Yolanda Wai Md
Multi-Source Risk Profile
person · us
Record ID: NK-6vDCiU647ipAmMNKrVXh6s
- Ernestine G Schnell
Multi-Source Risk Profile
person · us
Record ID: NK-6vDj4v3wYHNZUNsXg5QwRT
- Sandi Brower
Multi-Source Risk Profile
person · us
Record ID: NK-6vGkxQfG5r4dixGJ4L3o42
- Gregory P. Torlai Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-6vJauvhvJ57Z7Fc5siUzRf
- Russian National Reinsurance Company
Multi-Source Risk Profile
company · ru
Record ID: NK-6vJwP2iR5wHfJq3Eq626EH
- Товариство З Обмеженою Відповідальністю "Імпульс"
Global Sanctions
organization
Record ID: NK-6vL8ZRazcioNFZHtJarC3H
- Карташов Артем Сергійович
Global Sanctions
person
Record ID: NK-6vLVjKs9CMXuxvCjpWBBnB
- Pamela Marie Sudano-ruegg
Multi-Source Risk Profile
person · us
Record ID: NK-6vLqHL3EkGG7FXdsVkkxNK
- Сметанко Дар'я Анатоліївна
Global Sanctions
person
Record ID: NK-6vPSb4wLB8uqRfXs8HFcsz
- Thair Abd Al Raziq Shukri Hirzallah
Multi-Source Risk Profile
person · il · ps
Record ID: NK-6vRiEP3cc2KS7C2ky5iBBa
- Divine Touch of Iowa, LLC
Debarment and Exclusions
organization · us
Record ID: NK-6vSHUYtE3xoTEXzqPcn3U7
- Jacqueline Denise Leonard
Multi-Source Risk Profile
person · us
Record ID: NK-6vT756HahWQGQRGVbuR26a
- Pablo Deluna
Multi-Source Risk Profile
person · us
Record ID: NK-6vVew7ogCRxPSXBmd7f6Qq
- Karim Elkorany
Multi-Source Risk Profile
person · us
Record ID: NK-6vVzs6yfo7J8AzPk5zphPC
- Serhat Gencoglu
Multi-Source Risk Profile
person · ru · tr
Record ID: NK-6vWBkMvE6FgFB8QhdNXDbS
- Evol Group Tr Yazilim Limited Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-6vXXzPziKXEQ8VRdHvct76
- Pediaplus Medical Center
Multi-Source Risk Profile
company · us
Record ID: NK-6vXdinTCH8VF2VmCmwAHde
- Lyndon Francise Slusher Sr.
Multi-Source Risk Profile
person · us
Record ID: NK-6vXpGswQJZTj95ABdnyQZ6
- Robert Bernard Cohen
Multi-Source Risk Profile
person · us
Record ID: NK-6vZozwooHGD7tZ5weH2n5s
- Keith Randolph Crump Jr
Multi-Source Risk Profile
person · us
Record ID: NK-6vaGtRkwhC6AH4AAYMbb46
- Roy Ronald Winningham Jr
Multi-Source Risk Profile
person · us
Record ID: NK-6vcfMb4ykYyw3XQ5YHZ8kE
- Smooth Sea 22
Special Interest Risk
vessel
Record ID: NK-6vg83PNrnUfqt2GTNJ6cek
- Laurie A Valdiserri
Multi-Source Risk Profile
person · us
Record ID: NK-6vhdGY2JFUthBQoSt3tSdb
- Gryaznikov Alexander Alexandrovich
Special Interest Risk
person
Record ID: NK-6virosn6Lj7nhQjUbWttcf
- Hangzhou Bearing Test & Research Center Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-6vjhoMQDFVgh9WPXfT8rtx
- Eldorado Brasil Celulose
Special Interest Risk
company · br
Record ID: NK-6vkopkYzuAVAr9X5YuuSXo
- William Blake Rodgers
Multi-Source Risk Profile
person · us · ca
Record ID: NK-6vmgv8vUtK5SPVKpBCbRtU
- Inzhener Trubin
Multi-Source Risk Profile
vessel
Record ID: NK-6vpvcz2BaPHXPkjTvqtE3X
- Arsen M Melkonyan
Multi-Source Risk Profile
person · us
Record ID: NK-6vsjYGhNPmmytdcg8BKB9j
- Nai̇l Erdem
Multi-Source Risk Profile
person · tr
Record ID: NK-6vsm4LSKeiYgFq8996xfdC
- Rosemary Bronder
Multi-Source Risk Profile
person · us
Record ID: NK-6vu9t2KA2vT4EHpwbgEfWM
- Reza Moghadam Pirasteh
Global Sanctions
organization · us
Record ID: NK-6vuLRmQy5sauYUPBMSmpSn
- Товариство З Обмеженою Відповідальністю "Чєрмєтрєсурс"
Global Sanctions
organization
Record ID: NK-6vw28wZ6JX3C7mseRz8Gzh
- Michelle Metoyer
Debarment and Exclusions
person · us
Record ID: NK-6vxFioqHZnjbJKeRaxaAeJ
- Robert Eric Berg
Debarment and Exclusions
person · us
Record ID: NK-6vyYkKpJNv2dvGYYhoMJ59
- Corporativo De Transferencias Internacionales De Bienes Raices, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-6vzrz7mbSYJNXujGJN6yNj
- Napun Desai
Multi-Source Risk Profile
person · us
Record ID: NK-6w4Jx6DxQGm3YaHUYcp7dd
- Товариство З Обмеженою Відповідальністю "Науково-виробниче Підприємство Квалітет"
Global Sanctions
organization
Record ID: NK-6w5bjbtzrr4oXWm7349oKd
- Tsp Import LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-6w622fVQoYDVUFVs93JZTK
- Moshiri, Sohrab Dds
Debarment and Exclusions
organization · us
Record ID: NK-6w6xmgjxdpywPMSgF4JKhu
- Al-hawa Networks Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-6w7ui5ASsj3g6RbnyEwFRA
- Публічне Акціонерне Товариство "Томскгазстрой"
Global Sanctions
organization
Record ID: NK-6wAQ3LmWhTFtFa7UskiY2J
- Swanzetta Marie Lewis
Multi-Source Risk Profile
person · us
Record ID: NK-6wBbJYP8A2un2mswomi3Eg
- OOO Yupel
Multi-Source Risk Profile
organization · ru
Record ID: NK-6wBn7QUDV7Lweyhc9wd9EL
- Ferman Ray Jr Reynolds
Multi-Source Risk Profile
person · us
Record ID: NK-6wCLK9ESxVAxY7QUnbM3dC
- C & D Distributors
Multi-Source Risk Profile
company · us
Record ID: NK-6wHMpiDwY7MWHAEKjWqTJ5
- Henan Geology and Mineral Group Road & Bridge Engineering Co., Ltd.
Debarment and Exclusions
organization · cn
Record ID: NK-6wHP4gvE6L2aEXs5J7Ub6W
- Daisy Santana Jorge
Multi-Source Risk Profile
person · us
Record ID: NK-6wJTnPDRRojJZVwch4WBLa
- Murriah Jean Smith
Multi-Source Risk Profile
person · us
Record ID: NK-6wJWpDwvVm3yeFuMrYoQAu
- Matthew Rogers
Multi-Source Risk Profile
person · us
Record ID: NK-6wKQzmo9PpoRqGDxQV6i4K
- Ali Shiyam
Multi-Source Risk Profile
person · mv
Record ID: NK-6wMZ9t36mAvmRvzM2ux6Wo
- Новошинський Олександр Петрович
Global Sanctions
person
Record ID: NK-6wQ24qC8mQmn5rQV7nWY8u
- Guiqiong Xiao Gudmundsen
Multi-Source Risk Profile
person · us
Record ID: NK-6wQqZik47RmguL4THs2bs5
- Robin Mcnitt Plater
Multi-Source Risk Profile
person · us
Record ID: NK-6wQvwjSTj7aN66vE8wt8V5
- Jose Maria Cruz Iii
Multi-Source Risk Profile
person · us
Record ID: NK-6wUbtwMwaAjt4eG2AeE3gJ
- Chantel Alderete
Debarment and Exclusions
organization · us
Record ID: NK-6wVHfVS3gWetndUAxyeCN6
- Wadji M Waked
Multi-Source Risk Profile
person · us
Record ID: NK-6wVK5KFPupXa9cXDbZ6qyQ
- Ali Kashif Jan
Global Sanctions
person
Record ID: NK-6wVU9XfuDibutFfEmNiPxt
- Barakat Transnational Criminal Organization
Multi-Source Risk Profile
organization · ae · br · co · gt · lb · mx · pa · sy · tr · ve
Record ID: NK-6wX7MJ9Aza8DYDu2EQ4Ztm
- Товариство З Обмеженою Відповідальністю "Гранком"
Global Sanctions
organization
Record ID: NK-6wXRXKDP3y7fs4gGDe9SdB
- Obschestvo S Ogranichennoj Otvetstvennostju Nauchno-proizvodstvennaja Kompanija Prof-magnit
Global Sanctions
organization
Record ID: NK-6wdAVH2fZY5GnCmDskWmL6
- Klaret Aviation Limited
Multi-Source Risk Profile
organization · cy · ky
Record ID: NK-6wdUHvvEZ6Ca5iqwjgxKAH
- Nevzat Ayvaci
Multi-Source Risk Profile
person · tr
Record ID: NK-6wdyV2PYy4T9WFsXAqQHib
- Turpan Wisdom Clothing Co., LTD
Special Interest Risk
organization · cn
Record ID: NK-6wmHrimqHykH7XbjnjxJtL
- Vasiliy Valerevich Aksenov
Global Sanctions
person
Record ID: NK-6wmNWMjwhbBRHdDd4moz6U
- Товариство З Обмеженою Відповідальністю «Торговий Дім Філі»
Global Sanctions
organization
Record ID: NK-6wnyydpTKSvocbRGJ7xJpR
- World Crew Provider Nv
Special Interest Risk
company · sr
Record ID: NK-6woEQfUKzhmr8RDtTZqiqA
- David Milton Lewis
Multi-Source Risk Profile
person · us
Record ID: NK-6woccrFWzepx5vXDQ4JnhX
- Abco Contracting, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-6wqURLTSP5JHkhMXmjFFS8
- David Ross Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-6wqbcahyRRFzb9pBr5VnrX
- Yuri Nikolaevich Grekhov
Multi-Source Risk Profile
person · ru
Record ID: NK-6wsfk7oh2i2yGiP2j9Na4A
- Precilla Famularcano
Debarment and Exclusions
person · us
Record ID: NK-6wsmUrvwEAkvi7KUtahJsU
- Nikola Corporation
Global Sanctions
organization
Record ID: NK-6wuX5uNwKt934iXCHKQgse
- Ep-cpx
Global Sanctions
aircraft
Record ID: NK-6wvZTMUo7nZLyK2YA56ypa
- Линов Олег Володимирович
Global Sanctions
person
Record ID: NK-6wwzmHqZMzjX3ujEDYdEPd
- Inclam Sociedad Anonima
Multi-Source Risk Profile
organization
Record ID: NK-6wx4mVPDcQxRQYPWHqov55
- Gary L Johnson
Debarment and Exclusions
person · us
Record ID: NK-6wx6wF5EdjcoicoBEjD7nQ
- Joseph Oldani
Multi-Source Risk Profile
person · us
Record ID: NK-6wzRwUHZj5X4g5v6gpzrsx
- Kim Ivan Muncrief
Multi-Source Risk Profile
person · us
Record ID: NK-6x34sotFu8UjJ8rEzt7mmN
- Union Development Group Co., Ltd.
Multi-Source Risk Profile
organization · kh
Record ID: NK-6x3VoaYGNCGykjcdV2xtqS
- Xinjiang Western Bordeaux Animal Husbandry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-6x5FdyRg7ALDKpKmX2r3cw
- Aktsionernoe Obschestvo Kermet
Global Sanctions
organization
Record ID: NK-6x5RLAbQp4yuXsphrdQXSs
- Товариство З Обмеженою Відповідальністю "Кв Системи"
Global Sanctions
organization
Record ID: NK-6x5eoqfc77VHwjdGhNPivg
- Андрос Микола Васильович
Global Sanctions
person
Record ID: NK-6x5xs3PHeWHWsaHKzhqGTN
- Bahjat
Global Sanctions
vessel
Record ID: NK-6x66jfz5o5yxx3QY8otyTc
- Jessica Arong Brien
Multi-Source Risk Profile
person · us
Record ID: NK-6x7EfRFQ42W8sBQfBEbBHQ
- State Trading Company For Construction Materials
Global Sanctions
organization · iq
Record ID: NK-6xJpCeznSbiXMWUNvMu9Qs
- Latonya Falk
Debarment and Exclusions
person · us
Record ID: NK-6xMSL4fV3LNjtfqQRbmgFA
- Товариство З Обмеженою Відповідальністю "Торговельна Інвестиційна Група"
Global Sanctions
organization
Record ID: NK-6xMYUippzFCMxSXMjmd4qV
- Inami, Sotaro
Multi-Source Risk Profile
organization · us
Record ID: NK-6xMhKnLRJXRMJkSySrYzuS
- Juanita Dugas
Multi-Source Risk Profile
person · us
Record ID: NK-6xQJMMv4bGNSNgn3L6pffb
- Газимагомед Гитинович Абдурахманов
Global Sanctions
person
Record ID: NK-6xQvJy9nmwn83iuMc5ivPH
- Areximbank-gazprombank Group Cjsc
Multi-Source Risk Profile
organization · am
Record ID: NK-6xVwmXFfnNaH3u6YamoQBC
- Anchorage Housecall Medicine LLC
Debarment and Exclusions
company · us
Record ID: NK-6xWjc5r4c9eEoJjPW9gsRF
- Sikes Development Center
Multi-Source Risk Profile
company · us
Record ID: NK-6xWjqjWwfgVadrb3bAUzu4
- China Bozit Holdings Development Limited
Debarment and Exclusions
organization · hk · cn
Record ID: NK-6xXrmDQVDfHRWrqjLvJjJP
- Joint Stock Company Pervouralskiy New Pipe Plant
Multi-Source Risk Profile
organization · ru
Record ID: NK-6xYQcZ9TxxUQxmKVFgkqVs
- Temel Alsancak
Multi-Source Risk Profile
person · tr
Record ID: NK-6xezDgsFWwjMKc6ZVUGh3N