SIC Intelligence
Record directory — page 122
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 12,101–12,200
- Товариство З Обмеженою Відповідальністю "Алт Мастєр"
Global Sanctions
organization
Record ID: NK-7j8W5z4knMZJsBnXnDZtay
- Enersok Fe
Special Interest Risk
company · uz
Record ID: NK-7jCoYQhPdtVeDWLW2T2xSQ
- Товариство З Обмеженою Відповідальністю "Сдек-глобал"
Global Sanctions
organization
Record ID: NK-7jE4Ar7hs6nrNCTgB2PQ8H
- Ahmed, Yasmin
Multi-Source Risk Profile
organization · pk · us
Record ID: NK-7jHZAo2G5Hf6cq3QzVw538
- Sakhara Petroleum Osoo
Multi-Source Risk Profile
organization · kg
Record ID: NK-7jJ8ZiJtpoXXtaPG99tNWb
- David Alvin Schneider
Multi-Source Risk Profile
person · us
Record ID: NK-7jKcmkC4EVS47cetFc2Ljb
- Jonathan Agbebiyi
Debarment and Exclusions
person · us
Record ID: NK-7jLeN5gkpbgZ5mobnAhyK3
- Corona Fun
Multi-Source Risk Profile
vessel
Record ID: NK-7jNHPtFLLsXVLzMRH2fJum
- Dmitry Nikolaevich Shvedko
Global Sanctions
person · by
Record ID: NK-7jR8dReAPgXjiQ6SSaPaPf
- Artush Gulinazi Clothing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-7jRXgqE29y3MVhCfZffBwQ
- Shipping Agencies Co.
Global Sanctions
organization · sy
Record ID: NK-7jRtadafGK2yMMfMXwnzBr
- Bhartiya Rail Bijlee
Special Interest Risk
company · in
Record ID: NK-7jS8ffrNSbApefWLCwzyhw
- Cambricon Jixingge (Nanjing) Technology Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-7jSf68xtZ33uUMhXcsRaU8
- Phillip R Rand
Multi-Source Risk Profile
person · us
Record ID: NK-7jTTttEvfoRCWeMbTvQRts
- Circle S.p.a.
Multi-Source Risk Profile
organization
Record ID: NK-7jUPYHA5dqUGZDqoHQPNYn
- State Affairs Commission
Multi-Source Risk Profile
organization · kp
Record ID: NK-7jUPffhfwisLr8sQZ3XNpQ
- Cindy Jen Leong
Multi-Source Risk Profile
person · us
Record ID: NK-7jXvYwXutqL68XkWKWFLga
- Hebei Construction Group Corporation Limited Wuxi Branch
Debarment and Exclusions
organization · cn
Record ID: NK-7jYFhPhzr3HKUgf4FxNgPi
- Maya Exchange Company
Multi-Source Risk Profile
organization · sy
Record ID: NK-7jbPgzMjFXQ3Rp2MwkQYpp
- William T Lewek
Multi-Source Risk Profile
person · us
Record ID: NK-7jcFxu9eJtUeNw8GbKYnVy
- Товариство З Обмеженою Відповідальністю "Борисоглібська Швейна Фабрика"
Global Sanctions
organization
Record ID: NK-7jexVTHKExUN95MRNbmuUV
- Al-aqsa Islamic Charitable Society
Multi-Source Risk Profile
organization · us
Record ID: NK-7jf8Ti9Vw7u2AnXj35ftfT
- Hector Colon
Multi-Source Risk Profile
person · us
Record ID: NK-7ji83EzVmDPGuAAxjLStnu
- Anthony Jerome Gage Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-7jmCYMwYk7yeLJXCuqeJjv
- Axe'lero S.p.a.
Multi-Source Risk Profile
organization
Record ID: NK-7joTf7or8PoYytX5qPhQFi
- Товариство З Обмеженою Відповідальністю "Детектор Системс"
Global Sanctions
organization
Record ID: NK-7joaiubv8qRiNqhzK2RPTy
- Awatif Ahmed Seed Ahmed Mohamed
Global Sanctions
person · sd
Record ID: NK-7jrXoMZD888D9sY6qMcPtX
- Akbar Givari
Multi-Source Risk Profile
person · ir
Record ID: NK-7jwVmKnPtGvnq2MtLcn4uz
- Farhana K Ahmed
Multi-Source Risk Profile
person · us
Record ID: NK-7jwmr4GXDEd8dmmdvevPwg
- Charitable Society To Help the Noble Al-aqsa
Multi-Source Risk Profile
organization · us
Record ID: NK-7jxMpuHk2vGKvGKfVEbHeq
- Ashley Diane Kneeland
Multi-Source Risk Profile
person · us
Record ID: NK-7jxbYn3uwSP2VSCtFMXNGC
- Автономна Некомерційна Організація "Секція "Інженерні Проблеми Стабільності Та Конверсії" Російської Інженерної Академії"
Global Sanctions
organization
Record ID: NK-7jxnFsgi7YZQBHynjznYgW
- Товариство З Обмеженою Відповідальністю "Комм-інфо"
Global Sanctions
organization
Record ID: NK-7k3AVKd3KbB4EGVVvodSDw
- Deangelo J. Portwood
Multi-Source Risk Profile
person · us
Record ID: NK-7k3UjdFqDX3mB32HxWivhi
- Anhui Yingliu Hangyuan Power
Global Sanctions
organization · cn
Record ID: NK-7k6ULCBh58QuBYYKP4tysX
- Postmeds INC
Debarment and Exclusions
company · us
Record ID: NK-7k8QTscQZSkNEaQF4WFy4f
- Polyot Chelyabinsk Radio Plant JSC
Multi-Source Risk Profile
organization · ru
Record ID: NK-7k8pJzCxHVd99yjMP3Uigr
- Limited Liability Company Frigate Ecojet
Special Interest Risk
organization · ru
Record ID: NK-7k99xyQAYdkKsFUbpuAQ2B
- Limited Liability Company Nauchno Proizvodstvennoe Predpriyatie Nevaapparat
Multi-Source Risk Profile
organization · ru
Record ID: NK-7k9wNbmeEpZ6RDWpdsq2zz
- Heather Nicole Borst
Multi-Source Risk Profile
person · us
Record ID: NK-7kCUJvkrHeLyX4ZzkWTttB
- Saman Shipping Company Limited
Multi-Source Risk Profile
organization · cy
Record ID: NK-7kDYChQVdXwh3rVYYvm7Ho
- Catherine Noel-uyloan
Debarment and Exclusions
person · us
Record ID: NK-7kHKzS3EpQjNuB3tZmjkYo
- Sypram Corp
Debarment and Exclusions
organization · us
Record ID: NK-7kHU58reZ9iMzW4WCFngfm
- Abbott Laboratories
Special Interest Risk
company · us
Record ID: NK-7kLe725rdXKJ2WjGWyQYz3
- Alex De Jesus
Multi-Source Risk Profile
person · us
Record ID: NK-7kLjXhitbc8x6VgdzJJG2W
- Shopko Optical
Debarment and Exclusions
company · us
Record ID: NK-7kNExzEVsuJJ9cBHxRubC5
- Lehigh Valley Community Mental
Debarment and Exclusions
company · us
Record ID: NK-7kPDM6HN4M4B4Wmrke7xhK
- Csj Kidogo
Multi-Source Risk Profile
person · us
Record ID: NK-7kPaCbvCEDaATR6DGuc9eN
- Operadora Los Famosos, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-7kQ5wHmBHrSgjt494cnezM
- Megan Elsbury
Multi-Source Risk Profile
person · us
Record ID: NK-7kRMq5ycieGdHnaHPKb4U5
- Nina Viktorovna Dorokhova
Multi-Source Risk Profile
person · ru
Record ID: NK-7kRQV2CED5frdDa3RYwDCb
- Firmadge Crutchfield
Multi-Source Risk Profile
person · us
Record ID: NK-7kRssqziEhLuqKtpH9z9RX
- Yelena Ivanova
Multi-Source Risk Profile
person · us
Record ID: NK-7kSAD3aSvtdos3HCMQViCX
- Крюден Лтд
Global Sanctions
organization
Record ID: NK-7kSFLkwgcdRt4qzpzFJdzV
- Silver City Hospice and Palliative Care
Debarment and Exclusions
company · us
Record ID: NK-7kWYAPWTAwSc9gx2D2FsjW
- Ситников Олександр Вікторович
Global Sanctions
person
Record ID: NK-7kXFLN4WJ4ejc4N3fsyeCB
- Georgios Christopher Jr Yuskin
Multi-Source Risk Profile
person · us
Record ID: NK-7kZn4cFH7UDYjqjrZeLaku
- Abner Alejandro Tinoco
Enforcement Actions
person · us
Record ID: NK-7kasht5M3CDyUGTMAiidGH
- Пукшин Микола Іванович
Global Sanctions
person
Record ID: NK-7kbbLJ4yuyNYED4tPtiBbV
- Товариство З Обмеженою Відповідальністю "Мікроелектроніка"
Global Sanctions
organization
Record ID: NK-7keDZDKWwYf2AXvvoKPUQE
- Sara Ismela Medina Galo
Multi-Source Risk Profile
person · hn
Record ID: NK-7kePunDC4W54teaQAMJXLT
- Phillp T Sr Tabla
Multi-Source Risk Profile
person · us
Record ID: NK-7kgb3RqSrnKY9RwyUB4QSJ
- Robert Charles Mayle
Multi-Source Risk Profile
person · us
Record ID: NK-7khfjD7tE9YSeQ5RaduVdV
- Dr. Jeremy J Mao
Multi-Source Risk Profile
person · us
Record ID: NK-7kipSao7rzekisTyFvU3DY
- Стариков Роман Геннадійович
Global Sanctions
person
Record ID: NK-7kmh277nJ6wZnWFhF4QGW3
- Mon Hsu Jewellery Co., LTD
Global Sanctions
company
Record ID: NK-7knG25AeT2744K6vgYU3SL
- John F Wilhelm
Debarment and Exclusions
person · us
Record ID: NK-7kobFF2q5Wz5AtuJFudmAg
- Дейнека Олександр Анатолійович
Global Sanctions
person
Record ID: NK-7kr7Qjoot33NrEoPzdnCLN
- Маслова Олександра Леонідівна
Global Sanctions
person
Record ID: NK-7kuY8dMQUNrMvaSpfguNwC
- Костєрін Олександр Валерійович
Global Sanctions
person
Record ID: NK-7ky8cbo8LFZjqR8mGDVY8M
- Western Minnesota Municipal Power Agency
Special Interest Risk
organization · us
Record ID: NK-7kysHeXKHYtLj8NMVrY96h
- Michael A Ii Leblanc
Multi-Source Risk Profile
person · us
Record ID: NK-7kzBDjqa5rw3C7mNUjUBZz
- Хадем Насі Наджмедін
Global Sanctions
person
Record ID: NK-7m5AkTCRqWTFhCswRF5UpY
- Ghadir Kani Ariya
Multi-Source Risk Profile
organization · ir
Record ID: NK-7mA3gP4zrcDeQWsiT8zpqk
- Сем Маюркумар Арунбхай
Global Sanctions
person
Record ID: NK-7mASzXmYiRpg3dPjGuKCrq
- Mrf INC
Multi-Source Risk Profile
company · us
Record ID: NK-7mDHGtzTezwLQ3jK3rMhwZ
- Jennifer Lynn Bartee
Multi-Source Risk Profile
person · us
Record ID: NK-7mDsBRKadWXqyP2p4aJAmt
- Gino S. Cordisco
Debarment and Exclusions
person · us
Record ID: NK-7mEdhiVYSTEbQfkYT9vG3H
- Michael L. Smith
Multi-Source Risk Profile
person · us
Record ID: NK-7mFfDJUoHjr875Rf2BVAPA
- Linda Pappert-black
Multi-Source Risk Profile
person · us
Record ID: NK-7mFtDBPUCspMMr8gAy5kzA
- Fenix Human Resources S.a.s.
Global Sanctions
organization · co
Record ID: NK-7mGvswpyrVZGTUdApWvZeh
- Дормидонтов Олександр Георгійович
Global Sanctions
person
Record ID: NK-7mHS5i36YZsZyxSMTfErXt
- John S. Clack
Multi-Source Risk Profile
person · us
Record ID: NK-7mJN6H8UaQg2HDuraFweeP
- Derek W Hopler
Debarment and Exclusions
organization · us
Record ID: NK-7mLsCr874MDJwzAqaWxxXJ
- Amelia Jayne Sandoval
Multi-Source Risk Profile
person · us
Record ID: NK-7mNsXgjhFBNuaGSDQkp4qZ
- Feyyad Karasalih
Global Sanctions
person · ae · tr
Record ID: NK-7mNyh3EfZjH3h9FMDxoNeD
- Цицулаєв Рамзан Лемайович
Global Sanctions
person
Record ID: NK-7mPCaY8j2858tFc7jZgEq6
- Gayane Abramyan
Multi-Source Risk Profile
person · us
Record ID: NK-7mQ9s7pRsfnxH7sASd5vob
- Srl ”lermond Group”
Debarment and Exclusions
company · md
Record ID: NK-7mQbHHzd8agHHmkJ2oA9R5
- Sabahatti̇n Alkan
Multi-Source Risk Profile
person · tr
Record ID: NK-7mRy22auZLskT52taQBAUZ
- Daniel Phillip Fecso
Multi-Source Risk Profile
person · us
Record ID: NK-7mSHPUQG46GQoU7oEdWeXN
- Taimyr
Multi-Source Risk Profile
vessel
Record ID: NK-7mUiXAcpz7fwnDaDjpgTuH
- Stc Soft Limited
Multi-Source Risk Profile
organization · ru
Record ID: NK-7mXnWfn3ujB3yX6cw8TB5J
- Ernest James Jr Rogers
Multi-Source Risk Profile
person · us
Record ID: NK-7mXxfMK7uAQWJFRWxsmBSb
- Stadtwerke Offenbach Holding
Special Interest Risk
company · de
Record ID: NK-7mYZCx9iDtkEpn4ybP2Qhz
- Za Ryok 2
Multi-Source Risk Profile
vessel
Record ID: NK-7mZVtxriDt49RPTBeKKiMG
- Шекун Андрій Андрійович
Global Sanctions
person
Record ID: NK-7mZdxzicv9zWvq3vcVQGFi
- Rapicombustibles De Veracruz, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-7maUP4waY3DeiKBnuYXBjr
- Edward Sigle
Multi-Source Risk Profile
person · us
Record ID: NK-7mfSaB7TZewLQBGe79ELiE
- Tanya Erby
Multi-Source Risk Profile
person · us
Record ID: NK-7mgeJm3LFY3YJzqiustPhV