SIC Intelligence
Record directory — page 135
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 13,401–13,500
- A.a. Bochvar High-technology Research Institute of Inorganic Materials Joint Stock Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-8KtfFsrFZe4Dr3buR3oMDX
- Cesar Levis Garcia Machado
Multi-Source Risk Profile
person · us
Record ID: NK-8Kv7rsE7RWjFg4cKZAhTBk
- Парфьонов Сергій Євгенійович
Global Sanctions
person
Record ID: NK-8KweMsSWUWFk9zvUksx8mB
- Criselda C. Abad-santos
Multi-Source Risk Profile
person · us
Record ID: NK-8KwyJPPJgRDuZr3bpGtqFT
- Gootman, Aaron H.
Debarment and Exclusions
organization · us
Record ID: NK-8L2iR7SQmAooNKxaVhni7m
- Bilander Shipping Sa
Special Interest Risk
company · mh
Record ID: NK-8L3djus4esNjHzZUzhDYBm
- Горбань Тетяна Володимирівна
Global Sanctions
person
Record ID: NK-8L5L6nYy2hU8KQtQKxPoGp
- Jose Alfonso Tellez
Multi-Source Risk Profile
person · us
Record ID: NK-8L5n8atxPWeqpAGEmXyyKe
- Zlatko Brkic
Global Sanctions
organization · us
Record ID: NK-8L7LjNQ7FsNUV7KeTgMZ2C
- Michael Wayne Friend
Multi-Source Risk Profile
person · us
Record ID: NK-8L9ukEe84aMYvhwsJivki9
- Peter David Stratton
Multi-Source Risk Profile
person · us
Record ID: NK-8LAWpYVbfeX824FkCj3QJk
- Camilla
Multi-Source Risk Profile
vessel
Record ID: NK-8LBBQDgAGPQsGRR9EDn4J5
- Stevie Troy Gray
Multi-Source Risk Profile
person · us
Record ID: NK-8LBQAGtDdw7tdaREAeEqXC
- Ekaterina Sergeevna Frolova
Global Sanctions
person · ru
Record ID: NK-8LBTFvngVEsfnG3sSBUzjX
- Jennifer Jablin
Debarment and Exclusions
person · us
Record ID: NK-8LCuZwCrS3fD5kmEk97yHn
- Anton Sergeyevich Trofimov
Multi-Source Risk Profile
person · ca · cn
Record ID: NK-8LFrJocopTzuY9e5gQPw3M
- Northwestern Bank, National Association
Regulatory Watchlists
company · us
Record ID: NK-8LG4Pk7ZYQaEKnhSzEbPV8
- Dominion Tverskaya Yaroslavskaya LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-8LMCJWLHiXYvJWGkektKzv
- J.m. Comércio De Equipamentos Ltda
Debarment and Exclusions
organization · br
Record ID: NK-8LN9oJAFcTyHRU28FXqUVJ
- Maria Godoy
Multi-Source Risk Profile
person · us
Record ID: NK-8LNp6cRcAGdAFy6s2vMGzH
- Dorian Mercedes Foster
Multi-Source Risk Profile
person · us
Record ID: NK-8LQWckFuusQJAMwYcUGqa2
- Акціонерне Товариство "Торговий Дім"
Global Sanctions
organization
Record ID: NK-8LWm6DoqGgqJQV2PmAR4aM
- Dexiang Shipping Co., Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-8LYt5Bdrb3dx955hhUHgAx
- Angela Mae Bryant
Multi-Source Risk Profile
person · us
Record ID: NK-8LcTtnpczapcNUvx6fee8i
- International Biotechnology Services Fzc
Global Sanctions
company · ae
Record ID: NK-8LguEZBahANWaQPZWc22bd
- Zf Friedrichshafen
Special Interest Risk
company · de
Record ID: NK-8LhJSkZv4zgjehBUuTfGWD
- Barbara A Ramos
Multi-Source Risk Profile
person · us
Record ID: NK-8Lho2gTRNsUrCqdFfADLNe
- Banco Industrial De Venezuela
Multi-Source Risk Profile
company · ve
Record ID: NK-8LkcFVaU6ZMviEBXpaf8xQ
- Youchem General Trading Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-8LkfcTE8w2m37j6QKovDPj
- Tienda El Navegante
Global Sanctions
company · cu
Record ID: NK-8Lkt4sLsYMJULwMeV9MCmh
- Lakshminarine Rampersad
Multi-Source Risk Profile
person · us
Record ID: NK-8LoU7gX32QLCjXeJaxXfx9
- Towards Sunshine Limited
Multi-Source Risk Profile
organization · kh · vg
Record ID: NK-8Lp5wPnvuq6JFfuQ9UYVjP
- Syrian Military Intelligence Branch 235 - Palestine
Global Sanctions
organization · sy
Record ID: NK-8LpLzHZgsmJLArg6nBLoAA
- LLC Tpk Pegas
Multi-Source Risk Profile
organization · ru
Record ID: NK-8LsHLSSJ6tVjUrhmSW5eAH
- Levi Garrett
Multi-Source Risk Profile
person · us
Record ID: NK-8LtaKtRybj6H5JsmBoKE7h
- Куропятніков Андрій Дмитрович
Global Sanctions
person
Record ID: NK-8LvUivpYUgUyLd7JCnxb6R
- Sey Mck Inc./sey Home Childcare
Debarment and Exclusions
organization · us
Record ID: NK-8LvVv9xnowjiZsHGvoPuKk
- Public Joint Stock Company Avtodizel Yaroslavl Motor Plant
Multi-Source Risk Profile
organization · ru
Record ID: NK-8LwKX3fDaapiJJq65kYxZR
- Karen Marie Brimley
Multi-Source Risk Profile
person · us
Record ID: NK-8LypYHkvCSbAS6qbZLZKh2
- Susan Elaine Leverette Bagley
Multi-Source Risk Profile
person · us
Record ID: NK-8M2YcmgyHN4N5WxbdqcqaK
- Відкрите Акціонерне Товариство "Центральне Науково-виробниче Об'єднання "Сфера"
Global Sanctions
organization
Record ID: NK-8M5s5QLDn8fJpPWwvr8Hd7
- Rachel L. Moyer
Debarment and Exclusions
person · us
Record ID: NK-8M77SC4XjqQNx6jSUG4RJv
- Braga, Djalma A.
Multi-Source Risk Profile
person · us
Record ID: NK-8M9FhNojo3avZWqXjuGbje
- Noah Licul
Multi-Source Risk Profile
person · hr
Record ID: NK-8M9dvEKTHiscWMSndwhEgw
- Joint Stock Company "Battery Company "Rigel""
Multi-Source Risk Profile
organization · ru
Record ID: NK-8M9qae6xNbhorsZZ5XKKzH
- Товариство З Обмеженою Відповідальністю "Науково-виробниче Об'єднання "Каскад"
Global Sanctions
organization
Record ID: NK-8MAaJ57zSoFY9C27Ys6ipH
- Karen Lee Turnbow
Multi-Source Risk Profile
person · us
Record ID: NK-8MCHnYexdVvnB5WH4DT55z
- Анімаккорд Лтд
Global Sanctions
organization
Record ID: NK-8MFiu6dV6eogLfZAsKRSyu
- Товариство З Обмеженою Відповідальністю Виробниче Об'єднання Пензенський Завод "Елєктромєхізмєрєніє"
Multi-Source Risk Profile
organization · ru
Record ID: NK-8MKXG2QrjP573ahNB8U38V
- Suhaib Allababidi
Multi-Source Risk Profile
person · us
Record ID: NK-8MLUSoy3Z2KEauXHjvDpar
- Oluwole A. Ogungbuyi
Multi-Source Risk Profile
person · us
Record ID: NK-8MND9WDFRQzokBQZ4Gr2hc
- Ebele Onyejekwe
Debarment and Exclusions
person · us
Record ID: NK-8MPVUVXNSshxK6rQcFM6tD
- Joseph Alan Jackson
Multi-Source Risk Profile
person · us
Record ID: NK-8MT5c32o4fj3ARUPLMEKqs
- Vodokanalproekt – Metalproect Ingeneering Ad
Debarment and Exclusions
organization · lb · bg
Record ID: NK-8MWG4UG7fE4XgKRiLnXePX
- Charles Vista LLC
Regulatory Watchlists
organization · us
Record ID: NK-8MXhQNs47o2YXrY3V876VL
- Houshang Pavehzadeh
Multi-Source Risk Profile
person · us
Record ID: NK-8MYYZnwWNqqEhhSkfFGzfz
- Товариство З Обмеженою Відповідальністю "Екоальянс"
Global Sanctions
organization
Record ID: NK-8MYd4KDwWLs6hFY9tSj2zL
- Sh Brothers Group, Inc.
Global Sanctions
organization · us
Record ID: NK-8MYo5Y3kfDmf559SV5ntNe
- Fahd Jamil Georges
Multi-Source Risk Profile
person · br · py · us
Record ID: NK-8MYxhMdtRhBFXQripBGkU6
- Daron Champion
Multi-Source Risk Profile
person · us
Record ID: NK-8MarZXaJxcndcwVxBzujha
- Debbye Lynn Reynolds
Multi-Source Risk Profile
person · us
Record ID: NK-8McWUUnKPFE3NGuSgPP8eX
- Jill Mcfarland-reddick
Debarment and Exclusions
person · us
Record ID: NK-8MdbqcjkpknVx6i59DBHEi
- Roditha Abelido Fune
Multi-Source Risk Profile
person · us
Record ID: NK-8MfPHuaRx5dWuSksvKAMFv
- Товариство З Обмеженою Відповідальністю "Газпром Міжнародні Проєкти"
Multi-Source Risk Profile
organization · ru
Record ID: NK-8MfPcbRVegetosB2FzQ9vS
- Jean-michel Didat
Global Sanctions
organization · fr
Record ID: NK-8MjffqohpB9xt2tuVYm6QB
- Helen Wilson
Multi-Source Risk Profile
person · us
Record ID: NK-8Mn47tpC2gT2v3wtGaQzaF
- J & F Drugs INC
Debarment and Exclusions
organization · us
Record ID: NK-8MnikvQpFS3q8gButVuer4
- the Radiology Group, LLC
Debarment and Exclusions
company · us
Record ID: NK-8MouNNHuaJGF6BdgWQtrNM
- Orem Medical Corp
Multi-Source Risk Profile
company · us
Record ID: NK-8MpRsShbtSun2bx7mAnT3B
- David Duran Alvarez
Multi-Source Risk Profile
person · mx
Record ID: NK-8MpiCoCabLRZpnPCzd3NjF
- Vnv Store, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-8Ms2VQUm5NodjKrULiN2pk
- Carlson, Mary K
Debarment and Exclusions
organization · us
Record ID: NK-8Mu8m4N7iRwUm5rqVMvtAe
- Luz Eduarda Navarro-orogo
Multi-Source Risk Profile
person · us
Record ID: NK-8MxTYfaiLgxzSunDgJRSg5
- Осіпов Едуард Олександрович
Global Sanctions
person
Record ID: NK-8MyKWnjzE9B444m3rmAHxG
- Shestakov Alexander Anatolievich
Special Interest Risk
person
Record ID: NK-8MzhGwhRw9PBg7U2f2WJhJ
- Citizens Community Federal National Association
Regulatory Watchlists
company · us
Record ID: NK-8N2ZaxaChzoS32iHusmygX
- Sino-kenya Engineering Group Company Limited
Debarment and Exclusions
organization · ke
Record ID: NK-8N4E9T4pjfk5kDMXou33Th
- Dawer A Nadi
Multi-Source Risk Profile
person · us
Record ID: NK-8N62f9CyG2YxQBRkiGb4fM
- A1 Class Car INC
Multi-Source Risk Profile
company · us
Record ID: NK-8N7ujDsZD3UwNh7WpdMfLf
- Jo Ann Gilyard
Multi-Source Risk Profile
person · us
Record ID: NK-8N8FJ6hJqzeu77gMYnEdhk
- Abdel-barry, Amr Abdel Nasser Abdelhak
Global Sanctions
person
Record ID: NK-8N8HKKihsdYqGYZHjG9Brz
- Товариство З Обмеженою Відповідальністю "Етф-флештрейд"
Global Sanctions
organization
Record ID: NK-8N8YRGAATRRVo9kGSrUK48
- Green Hills Hospice, Inc.
Debarment and Exclusions
company · us
Record ID: NK-8NCfQxwgH4ErFmXSa4rUkv
- Healtherapy of Nevada, INC
Multi-Source Risk Profile
company · us
Record ID: NK-8NDzCSNVvGDNHvC9sdipJB
- Mayra Esther Haynes
Multi-Source Risk Profile
person · us
Record ID: NK-8NJzdkG4v2vxKusWiKakFm
- Shawan Hongye Coal Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-8NKfYBNbuBWVVWYtBHZSHk
- Doctors on Wheels
Multi-Source Risk Profile
company · us
Record ID: NK-8NMiuBvLVuunRimDpWqXE3
- Tekhnologii Kreditovaniya Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-8NNKshXrx6y9m9gZ8kJLD2
- Nicholas Chen
Debarment and Exclusions
person · us
Record ID: NK-8NR9UEKJCi4XHVBSEcGpqE
- Sandra Genovese
Multi-Source Risk Profile
person · us
Record ID: NK-8NRKCeYc7be35WPzQgfx25
- Prairie Chirpractic Clinic, Pc
Debarment and Exclusions
organization · us
Record ID: NK-8NSgEGAx3tYQ8MjrNzMT8m
- Centro Cambiario La Peseta, S.a. De C.v.
Global Sanctions
organization · mx
Record ID: NK-8NTi3sF4AVjjqDjXVkHYzL
- Xh Smart Tech China Co LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-8NVhkFoSSWJJhnTfsctuQj
- Juvencio Ignacio Gonzalez Parada
Multi-Source Risk Profile
person · mx
Record ID: NK-8NWnNrdc626FDvsEHPcUYX
- Nit Group Fze
Multi-Source Risk Profile
organization · ae · hk
Record ID: NK-8NZYPVKoKv8WBjrvKtaXt4
- Tsezar Group Company Limited
Multi-Source Risk Profile
organization · th
Record ID: NK-8Nbd9gFDbNjvqVrwGRUgM6
- Alvin Cleve Hazley
Multi-Source Risk Profile
person · us
Record ID: NK-8NeyN9GkQCDhQKa3PSx5wq
- Zelene Charles
Multi-Source Risk Profile
person · us
Record ID: NK-8NhwCzDP3mFmeC33MBN2YR
- Charlie Michael James
Multi-Source Risk Profile
person · us
Record ID: NK-8NjemBto8QuUvFrNezhSaQ
- Nicholas L Stephens
Multi-Source Risk Profile
person · us
Record ID: NK-8NmGjdGHQg4frirJn6jxf6