SIC Intelligence
Record directory — page 123
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 12,201–12,300
- Стороженко Сергій Іванович
Global Sanctions
person
Record ID: NK-7mhdt26AjY3wmjfWZbb9sK
- Lelita Oria Ico
Multi-Source Risk Profile
person · us
Record ID: NK-7mj4xFVF9JY4bW9aLttBWY
- Mortgage Electronic Registration Systems, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-7mjgXNVstcHoLzgAaAaMgE
- Gustavo Alberto Perez
Multi-Source Risk Profile
person · hn
Record ID: NK-7mkM6mLUXBzFqzzmCv9sYe
- Адельзаде Аліреза
Global Sanctions
person
Record ID: NK-7mqt7KnC58qHwr4YNvK9PK
- the Trinity Design Partnership
Multi-Source Risk Profile
organization · us
Record ID: NK-7msSepfc4CBhuxWExyeo7k
- Green Pine Associated Corporation
Multi-Source Risk Profile
company · kp
Record ID: NK-7msT2vZyHMmFAoSrTMfLtS
- J-mac Radiator
Multi-Source Risk Profile
company · us
Record ID: NK-7mtiDPmf8PrtbhYXWyRNPo
- Акціонерне Товариство «Авіакомпанія Азимут»
Global Sanctions
organization
Record ID: NK-7muCCxNjtro7yNStVSJhFb
- Steven Michael Simon
Multi-Source Risk Profile
person · us
Record ID: NK-7muZEfrpV5T9C3ZTGsy5zw
- Ikkurty Capital LLC
Enforcement Actions
company · us
Record ID: NK-7mv7SWbYdbi6soCgmkoFY6
- Monica D'angelo
Multi-Source Risk Profile
person · us
Record ID: NK-7mwuk7DmHwSL2t4wGFmoRE
- Oneteam Consulting Solutions Limited
Debarment and Exclusions
organization · kz · kg · ge · cy · by · md · ua · rs
Record ID: NK-7mx4dSMUJgqpES7r5vuxRn
- Bushehr Shipping Company Limited
Multi-Source Risk Profile
organization · mt
Record ID: NK-7mx6ScpkDNz7V67mNPGs24
- George A Morell
Multi-Source Risk Profile
person · us
Record ID: NK-7mxnnVgQSX78kzEYXgjZ5o
- Khalili/goreeva Anastasia Alekseevna
Special Interest Risk
person
Record ID: NK-7myJDWRpKiraa8egKvWqqc
- Adams, Ryan
Multi-Source Risk Profile
organization · us
Record ID: NK-7myU7tYMkcuduD4hWQuLqN
- Heidelberger Druckmaschinen
Special Interest Risk
company · de
Record ID: NK-7mz6KKRw9qd4f9VUdWNWaw
- China Shipbuilding Industry Group Power Company Limited
Multi-Source Risk Profile
organization · cn
Record ID: NK-7mzgiXkqYNqHi2AoEmNjQf
- Gene S. Babbitt
Debarment and Exclusions
person · us
Record ID: NK-7n67bjpiFnMcNSRRPZi2f5
- Adolph Richard Jr Kamm
Multi-Source Risk Profile
person · us
Record ID: NK-7n6Z4Arcif53wCiuqy6kgV
- Liberty Hospice Inc.
Debarment and Exclusions
company · us
Record ID: NK-7n9EEqbksgB2GLnaNcp4eS
- European Investment Bank
Multi-Source Risk Profile
organization · lu
Record ID: NK-7nAZcmSJNBZMqsstpfrtJB
- Товариство З Обмеженою Відповідальністю "Центр Безпеки Інформації "Маском"
Global Sanctions
organization
Record ID: NK-7nCX5ygHKjV3TtjW5FFCRk
- Fatimah 'Abdallah Ayyub
Multi-Source Risk Profile
person · lb
Record ID: NK-7nDLF5kYQHrbdsyJx7NyD4
- Karen Lynn Hemby
Debarment and Exclusions
person · us
Record ID: NK-7nDkXC8vjg2yTLeLGGGCGL
- Акціонерне Товариство "Корпорація Розвитку"
Global Sanctions
organization
Record ID: NK-7nDwq8LuFCBHUxmmRWCezQ
- Five Star Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-7nEzyRE66z27feKHDD5gBT
- 1st Pacific Bank of California
Multi-Source Risk Profile
company · us
Record ID: NK-7nGNJtx4E94PDsLKy8Ka8R
- Raphael Paul
Multi-Source Risk Profile
person · us
Record ID: NK-7nHiopBaPMTQQnDSt7Vcvr
- Vesta Lee Pitts
Multi-Source Risk Profile
person · us
Record ID: NK-7nKNZhARFxxmzry7pVZNF3
- Kiran Raj Pandey
Multi-Source Risk Profile
person · us
Record ID: NK-7nLV42ggGLNKHSemQgq9RK
- Adam Medical Equipment, Inc.
Debarment and Exclusions
company · us
Record ID: NK-7nPUWbiC3jvtquem6XrvDv
- Evgeniy Sergeevich Shchekalev
Global Sanctions
person
Record ID: NK-7nQkToSnwbpdnpqXtpAGaW
- Erin Ennis
Multi-Source Risk Profile
person · us
Record ID: NK-7nR5LsTAGKkuaHXERRHrhD
- Cimenterie Nationale
Special Interest Risk
company · lb
Record ID: NK-7nSGVpkHf4mPEwmbc4s2bF
- Aaa Maritime Shipping Sa
Special Interest Risk
company · pa · ae
Record ID: NK-7nSpYhzFPThMDvQiS8ojME
- Hartford Dental Incorporated,
Debarment and Exclusions
company · us
Record ID: NK-7nWN48MGi2Cmy8aRrP6ZbX
- Baum Pvt LTD
Multi-Source Risk Profile
organization · mv
Record ID: NK-7ncu7s37SQ49JW2huwDDq4
- Культін Роман Васильович
Global Sanctions
person
Record ID: NK-7neGPM4dZyMHbqpWXeMbAK
- Enka Trading Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-7neuLGc8Lzb7yyXCK86qCe
- Ekrem Can
Multi-Source Risk Profile
person · tr
Record ID: NK-7ngSXSsHtAZXgeotVVttR7
- Dale G. Ando
Multi-Source Risk Profile
person · us
Record ID: NK-7nhK65RweP8q4FkkAD2PDP
- Головне Державне Управління Документаційного Забезпечення Та Архівної Справи Донецької Народної Республіки
Multi-Source Risk Profile
organization
Record ID: NK-7nkFhLw38q6XPZiVffpi4B
- Abeyinka Daniel Abegunde
Debarment and Exclusions
person · us
Record ID: NK-7noicJB66sEW8ZwQczHdFK
- Niigazekonomika, OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-7nuuwqGji5uaki4V9N59wA
- Dmitriy Alekseevich Ovchinnikov
Global Sanctions
person
Record ID: NK-7nvNksGw9E2GsN2Fbon25S
- Бєлянін Віктор Серафимович
Global Sanctions
person
Record ID: NK-7nvpEBu34LrqNrby3qZxRY
- Dandong Zhongsheng Industry & Trade Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-7nxRMEGiomhmKT8ph5ACoT
- Sunrising Logistics (Hk) LTD
Multi-Source Risk Profile
organization · hk
Record ID: NK-7nyAmaPNsWw4nex95dMKiw
- Товариство З Обмеженою Відповідальністю "Традиція"
Global Sanctions
organization
Record ID: NK-7nyTNZQ4zTBxNX3VZCGGcT
- Stephanie Rochelle North
Multi-Source Risk Profile
person · us
Record ID: NK-7o4DEYhEgm2PFYcautTpne
- Акціонерне Товариство "Науково-виробниче Об'єднання "Рязаньпрібор"
Global Sanctions
organization
Record ID: NK-7o6Vhw4TQ97TuYXFUX9bg3
- Товариство З Обмеженою Відповідальністю "Сібенєргомаш - Бкз"
Global Sanctions
organization
Record ID: NK-7o6q7P7rCYmfjEWucUqKdk
- Debbie Mcfarland
Multi-Source Risk Profile
person · us
Record ID: NK-7o76uZjGHuaMfkHFogvz9x
- Shihezi Bus Advertising Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-7o7f73rkJrRSQw4zHvh7qW
- Sensus
Multi-Source Risk Profile
vessel · ru
Record ID: NK-7oBgcHDkndibRvPmLwNQLd
- Международная Компания Публичное Акционерное Общество "Лента"
Multi-Source Risk Profile
organization
Record ID: NK-7oD3GwrjuCVxMjrjsGwi4W
- Raj Vaya Sanjay
Multi-Source Risk Profile
person · ke · zw
Record ID: NK-7oJPephyPHULy42R4VsqUs
- Evgeniy Vladimirovich Shishkin
Global Sanctions
person
Record ID: NK-7oKNvgWcsZHCNLuxzmDzcK
- Sunil A. Roy
Debarment and Exclusions
person · us
Record ID: NK-7oLHrkZUQf2wQd7fkkmY8y
- Casa De Cuba
Multi-Source Risk Profile
organization · es · mx
Record ID: NK-7oLWzd9L5C74c2uezqxxPT
- Kenneth Jenkins
Multi-Source Risk Profile
person · us
Record ID: NK-7oQ56weNKNzv6PtB9EvwaJ
- Michael Andrew Fuentes
Multi-Source Risk Profile
person · us
Record ID: NK-7oQatyJbhaQEVNTNHsRgTW
- Limited Liability Company Ifk Aviainvest
Special Interest Risk
organization · ru
Record ID: NK-7oSTujzsbn392jveYiY6kn
- Kenneth Fulton
Multi-Source Risk Profile
person · us
Record ID: NK-7oU3VtXk2yuMVGnQFFEnNT
- Bob Wilson
Global Sanctions
organization · us
Record ID: NK-7oW4bdk5PW2uqtZs5zCpXS
- Stewart Conrad Mann
Multi-Source Risk Profile
person · us
Record ID: NK-7oWYz9QCpfnzQqNDhSBcQM
- Marcelino S Silva
Multi-Source Risk Profile
person · us
Record ID: NK-7oY8SDvSWWaX9TQiVmqcWt
- Limited Liability Company Inzhteploprogress
Multi-Source Risk Profile
organization · ru · us
Record ID: NK-7oYPUueC5ntUj8EJbSVT4w
- Anne B Bouffard
Multi-Source Risk Profile
person · us
Record ID: NK-7oZAouQWcXBLUAaR4hqyAM
- Robert L. Elliott
Multi-Source Risk Profile
person · us
Record ID: NK-7of9DPADL5KHEYNDzRt7xK
- Trinity Shipping Llc-rus
Multi-Source Risk Profile
organization · ru
Record ID: NK-7ofqn5gEboR4wvyrggmMSn
- Bendigo
Multi-Source Risk Profile
vessel
Record ID: NK-7oirfNK9SfWLJshS2SQCuw
- Волга-днєпр Ллс
Global Sanctions
organization
Record ID: NK-7okG6y6f5iBRx8joCaPRgs
- Товариство З Обмеженою Відповідальністю "Нівад"
Global Sanctions
organization
Record ID: NK-7omdiemptB9hMQPxjLHuL5
- Medwin Pharmacy
Multi-Source Risk Profile
company · us
Record ID: NK-7onUxymcFcfD2Z2WGnXsDg
- Aleksey Vadimovich Aksyonov
Global Sanctions
person · ru
Record ID: NK-7opfHNayMQZrWbCaTzRwWp
- Качак Валерій Володимирович
Global Sanctions
person
Record ID: NK-7opqzwKYdbM4LGYBXj8rYt
- James Murphy Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-7orSBTan9XkQqbDn9mwtwf
- Тютюрай Олег Вікторович
Global Sanctions
person
Record ID: NK-7orig3WPWaTHjc2WRxM3SG
- Skadi Limited
Multi-Source Risk Profile
organization · mh
Record ID: NK-7otrDji99d7NUfRcQpqfpE
- Inmuebles Sierra Vista S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-7owXGwbEv6aaMxJNLwmG83
- Товариство З Обмеженою Відповідальністю "Парітет"
Global Sanctions
organization
Record ID: NK-7p2sqeGgX7Dxt6jrUQPMGv
- Товариство З Обмеженою Відповідальністю "Тс-центр"
Global Sanctions
organization
Record ID: NK-7p6PCuKtff8sFPZeSJ5Rdz
- Exclusive Import Export S.a.s.
Multi-Source Risk Profile
organization · co
Record ID: NK-7p87RebKsSLhTSaG9bGsCv
- Власенко Валерій Васильович
Global Sanctions
person
Record ID: NK-7pAkMWmQpknoS39c6uVQbT
- Gocha Vanadze
Global Sanctions
person
Record ID: NK-7pAohjU4PHGCPupkG593t5
- Ali̇ Gülez
Multi-Source Risk Profile
person · tr
Record ID: NK-7pFHuoUUMWYq9VnVqBrVDd
- George L. Webber
Multi-Source Risk Profile
person · us
Record ID: NK-7pHJAKR6W3e8MAwFoCppdQ
- Aaron Jamonta Bennett
Multi-Source Risk Profile
person · us
Record ID: NK-7pMqZeQvijxkTDKjGYMh2x
- Lisa R Whitting
Multi-Source Risk Profile
person · us
Record ID: NK-7pN4b6uMcsJzmbxbT5hzsy
- Samira Abdullah Halayqah
Global Sanctions
person · ps
Record ID: NK-7pPURnfEeUC7YrXvGZoa8n
- Creative Logistics Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-7pSsf48DLrwkqP4B4DoLLH
- Єрмолін В'ячеслав Якович
Global Sanctions
person
Record ID: NK-7pWAsPKV2y5PmsVA3KAcnP
- Aleksandr Aleksandrovich Shtoda
Global Sanctions
person · ru
Record ID: NK-7pYSAZbuPKqiMsVUenjEfY
- Bernadette P Barrett
Multi-Source Risk Profile
person · us
Record ID: NK-7pYavTdKAwkkMgcetwtHMM
- Kenneth Allen Spaulding
Multi-Source Risk Profile
person · us
Record ID: NK-7pby8WXdhAyYmhWMh33kDN
- Matthew M Kline
Multi-Source Risk Profile
person · us
Record ID: NK-7pcbyxEJufDrf22HRMTHCJ
- Фаюра Антон Петрович
Global Sanctions
person
Record ID: NK-7pezJZ4yphvfECG7j8CW6o