SIC Intelligence
Record directory — page 139
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 13,801–13,900
- JSC Holography Industry
Multi-Source Risk Profile
organization · by
Record ID: NK-8WUbnBLnsFee2rUTTVPNhL
- Pan Elemental Group Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-8WZG6zcnM3baFowG4gesHt
- LLC Top Alloy
Multi-Source Risk Profile
organization · ru
Record ID: NK-8WZnZmfDsn2Dyv85kdXUXV
- Xiomara E Melo
Multi-Source Risk Profile
person · us
Record ID: NK-8Wb9zCrTNowMwYeDUi8yk8
- Thomas Meheaver Sauceda
Multi-Source Risk Profile
person · us
Record ID: NK-8WbPerYXdzMuakXtJPsrnG
- Limited Liability Company Legion Komplekt
Multi-Source Risk Profile
organization · ru
Record ID: NK-8WbtGpC3EtBaT4K59w89mQ
- David Gonzales
Multi-Source Risk Profile
person · us
Record ID: NK-8Wcxery9ewMxdZmytPM4pi
- Warren Morehouse
Multi-Source Risk Profile
person · us
Record ID: NK-8WdXXzdFmtPXx7j7STHKvD
- Kioka Overshine
Multi-Source Risk Profile
person · us
Record ID: NK-8WebnDGjpxnFRLFsqdCt33
- Joe Balancio
Multi-Source Risk Profile
person · us
Record ID: NK-8WgCmov5rxJdV53jkURvcm
- Carter Rankin
Multi-Source Risk Profile
person · us
Record ID: NK-8WgusmNLCQ6kmvounGXCTi
- Chem Helen
Special Interest Risk
vessel
Record ID: NK-8WiBbp7jD8sAxgzkMDMS4T
- Rodolfo Divinagracia Jr Lumakin
Debarment and Exclusions
person · us
Record ID: NK-8WjpoqDbkmNeL8pBBYT3ZZ
- Farhi Manuela Bella
Debarment and Exclusions
organization · us
Record ID: NK-8WkJMNydEzhewahsZwBygf
- Ayman Ahmad
Multi-Source Risk Profile
person · sy
Record ID: NK-8WkWyJ49KL6h3NfGChmUXc
- Aziz Muthana
Multi-Source Risk Profile
organization · us
Record ID: NK-8Wrkwbjak27DqG2LPRTefU
- Willard Ashe
Multi-Source Risk Profile
person · us
Record ID: NK-8WvgE3DAu53Hndg98EFAup
- Григор'єв Олександр Аркадійович
Global Sanctions
person
Record ID: NK-8WwdZVH8MkrB8dP7khof94
- Huocheng County Sanshan Cement Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-8WxncrxZM3wJBteHvUBtFy
- Renee A Frain
Multi-Source Risk Profile
person · us
Record ID: NK-8WyQPsBvxocnjobJKFhP2E
- Hong Fan Limited
Regulatory Watchlists
organization
Record ID: NK-8X2gPnNDSRQP76L4c2Ubeq
- Rundal R. Hearvey
Multi-Source Risk Profile
person · us
Record ID: NK-8X3DmKwZL3EJhWC6kxUXUr
- Jessica Pruiett
Debarment and Exclusions
person · us
Record ID: NK-8XAqDFbqgdL9S3DHfdhBcF
- Axon Securities S.a.
Regulatory Watchlists
company
Record ID: NK-8XBiwCL5rp2z28wuvBWFuf
- Jazmin
Multi-Source Risk Profile
vessel
Record ID: NK-8XDoRbYACVvu8X2si2Xjde
- Cortney Jackson
Multi-Source Risk Profile
person · us
Record ID: NK-8XFNEw5Jt3V5y64nAGvPg4
- Yea Mon Cuisine LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-8XGFeyNs4drSyrxPtkuPSr
- Scott Sellars
Multi-Source Risk Profile
person · us
Record ID: NK-8XGTFKZUTZY5WoWPN6hFyS
- Tuleva Fondid As
Regulatory Watchlists
company
Record ID: NK-8XKJ6QYdWRCBB6WRTDQQpH
- Tatiana Georgievna Bratchenko
Multi-Source Risk Profile
person · ua
Record ID: NK-8XM24b7m6Kc7BnwasGged7
- Vitaly Vladimirovich Neskorodov
Multi-Source Risk Profile
person
Record ID: NK-8XNP4JWAWQYJz8sybyLMDK
- Edward J. Martins
Multi-Source Risk Profile
person · us
Record ID: NK-8XPt7GTZJh35hxPQNSLCvX
- Diabetic and Orthopedic Products, Inc.
Debarment and Exclusions
organization · us
Record ID: NK-8XRQnHsFb3s244FgwKmPMh
- Товариство З Обмеженою Відповідальністю "Трансоптімал-ростов"
Global Sanctions
organization
Record ID: NK-8XS84aZmqeZ2PdFSr5hDe2
- Taimaskhanov Beckhan Elimsoltoevich
Special Interest Risk
person
Record ID: NK-8XUiBVsTM9kdM4U5iDQNdB
- Gennady Egorov
Multi-Source Risk Profile
vessel
Record ID: NK-8XVF7z9u7SBJsNHNhkyVst
- Taylor Behavioral Health Center
Debarment and Exclusions
organization · us
Record ID: NK-8XXo6TR9xhsWn35M8Hbe8H
- Fred Joseph Jr Turner
Multi-Source Risk Profile
person · us
Record ID: NK-8XZS8RRGqgXViAJgL8ZYYD
- David Chai Chasdai
Global Sanctions
person · il
Record ID: NK-8XcDfNb97sNiBr4yawybap
- Lian Yang
Multi-Source Risk Profile
person · us
Record ID: NK-8Xf8cuMtFakV9RAp2J2Akq
- Adriana Lucica Catuna
Multi-Source Risk Profile
person · us
Record ID: NK-8XfKzMn4bB9UZL9PTXj8C4
- Акціонерне Товариство "Наукововиробничий Комплекс "Науководослідний Інститут Дальнього Радіозв'язку"
Global Sanctions
organization
Record ID: NK-8XgZysuV2KokQyHLToVUfz
- Alar City Yujie Textile Products Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-8XhRjU9KD52MAJYxxxTEev
- Brenda Harbert
Debarment and Exclusions
person · us
Record ID: NK-8XjSC9JyvNwcQA7sQUzy2s
- Хохлова Світлана В'ячеславівна
Global Sanctions
person
Record ID: NK-8XuEnr2XRkcqbr6vMbxSmY
- Joanetta Johnson Oliver
Multi-Source Risk Profile
person · us
Record ID: NK-8XwBEXozmepYNMwwAqCXyU
- Vabo 2012 Eood
Multi-Source Risk Profile
organization · bg
Record ID: NK-8XwMoJtFxYB3DWDaoeKfZk
- Georgii Semenovich Pogiblov
Multi-Source Risk Profile
person · ru
Record ID: NK-8XxLnTKA94DwtuoBZzPACC
- Volgoneft 160
Multi-Source Risk Profile
vessel · ru
Record ID: NK-8Y3EdxAPQ46nSBw69sskcz
- Ibrahim, Mohammad
Debarment and Exclusions
organization · us
Record ID: NK-8Y6uARJgXoJc9dBaN2skkH
- Gent Petrol Ve Dis Ticaret Limited Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-8Y8meR5Q3LLxyBow2fnAgS
- Saxo Bank A/s
Regulatory Watchlists
company
Record ID: NK-8Y9mYD4evejopZu5u3JoVH
- Mannava, Venkata
Debarment and Exclusions
person · us
Record ID: NK-8YF8epajNDbvhm5onTWP6a
- Pan Pac Forest Products
Special Interest Risk
company · nz
Record ID: NK-8YH72JHXZq3BjXBawQBsEt
- Henry Physician Services LLC
Debarment and Exclusions
organization · us
Record ID: NK-8YHJpHzPnvgQLQxbow3pPt
- Sailajah Janarthanan
Debarment and Exclusions
person · us
Record ID: NK-8YKErd26qUbeLnRHd4xR35
- Mohamed Ferid Amri
Global Sanctions
person · tn
Record ID: NK-8YKTu2A24nFqtDwtgbaYAE
- Laura Irwin
Multi-Source Risk Profile
person · us
Record ID: NK-8YLCGHaEPaAkpNCAbfGEhL
- Balorac, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-8YLNkeSNu8E6GENJ8p4nPn
- Riverland Medical Center
Multi-Source Risk Profile
company · us
Record ID: NK-8YLWksLpgQBLKoaaFMgb3k
- Jason Neil Hughes
Debarment and Exclusions
person · us
Record ID: NK-8YMDdXCEb9tDLV2LuUeHDy
- Tenaris S.a.
Global Sanctions
organization
Record ID: NK-8YN5yufkFGztMQAJTUpxBe
- Melvin Ray Gill
Multi-Source Risk Profile
person · us
Record ID: NK-8YP37t5N6KR2aqPqncSCed
- Peiji Tong
Multi-Source Risk Profile
person · cn
Record ID: NK-8YQQNKZCzNMYY4MwwAPvD3
- Aei-kaars Production Company
Multi-Source Risk Profile
company · us
Record ID: NK-8YYuqGaNLPh4CfavvmPFpv
- Золотих Володимир Васильович
Global Sanctions
person
Record ID: NK-8YafJMnam4Veh5JhGuaDx6
- Sergei Vladilenovich Shcherbakov
Multi-Source Risk Profile
person
Record ID: NK-8YcF9Koms6ckFT5Gy7acnn
- Товариство З Обмеженою Відповідальністю "Рубітех Холдинг"
Global Sanctions
organization
Record ID: NK-8YfriUJbNkHa6okQdZPe85
- Robert B Bosquet Jr
Multi-Source Risk Profile
person · us
Record ID: NK-8YiEuegwKAGGznUQpb5Lsj
- Yun Gun Jon
Multi-Source Risk Profile
person · kp · la
Record ID: NK-8YiYMScAnKemoHgjvhvc4e
- Paul J Mathieu
Multi-Source Risk Profile
person · us
Record ID: NK-8Yj7TCpbWFu3BcXZfZ6Hhq
- Lilit Mekteryan
Multi-Source Risk Profile
person · us
Record ID: NK-8YmKtArZekP6wJ6NWL45Hq
- Jana E Hirth
Debarment and Exclusions
person · us
Record ID: NK-8YnZrVMpcq6kRwXZCkVgp8
- Сорокін Валерій Юрійович
Global Sanctions
person
Record ID: NK-8YqfeZdTvLFnoMM5DpG9VD
- John Paul Ryan
Multi-Source Risk Profile
person · us
Record ID: NK-8Yurw7ooUVeXWJAuUrc8vZ
- Danielle R Weaver
Multi-Source Risk Profile
person · us
Record ID: NK-8YxNcoPnSRoVo4HJfieExs
- Товариство З Обмеженою Відповідальністю «Карельський Комбінат Нерудних Копалин»
Global Sanctions
organization
Record ID: NK-8YzBHVcLKEF425dtCkosq5
- Judith A Marecic
Multi-Source Risk Profile
person · us
Record ID: NK-8YzcChgwzXUF63eMoozAXg
- Товариство З Обмеженою Відповідальністю "Шереметьєво Віп"
Global Sanctions
organization
Record ID: NK-8Z2YCgHGtvnipAq5wbLvWq
- Denis Membreno Rivas
Multi-Source Risk Profile
person · ni
Record ID: NK-8Z2fZjUtJYheedgqkM2y2y
- Amanda Fichter
Debarment and Exclusions
organization · us
Record ID: NK-8Z2s6beRhPnNAHbkrtcz6U
- Ernies Anderson
Multi-Source Risk Profile
person · us
Record ID: NK-8Z2xx9UuyHkTyhsgf25k4H
- Walker-shepherd, Heather Elizabeth
Debarment and Exclusions
organization · us
Record ID: NK-8Z45V7DB5pBgGwc85Mgwom
- Ali Chan
Multi-Source Risk Profile
organization · us
Record ID: NK-8Z6GPRDtRVYZMhcijUMcLE
- Vyaz
Multi-Source Risk Profile
vessel
Record ID: NK-8Z6ccggGu7C9dYkBe3kwLv
- Quali-care Health Corp
Debarment and Exclusions
company · us
Record ID: NK-8Z8LCi6aFdKAyEj4tvnSFE
- Julio Rodriguez
Multi-Source Risk Profile
person · us
Record ID: NK-8Z8UBTh79rTM2j4FXdUJ7H
- Тазеш Мохаммад Хаді
Global Sanctions
person
Record ID: NK-8Z97P6ScFiTakauqfupy3Z
- Norman L Clark
Multi-Source Risk Profile
person · us
Record ID: NK-8Z9UvzhGQPWVqfZxXvgefW
- Товариство З Обмеженою Відповідальністю "Е8к"
Global Sanctions
organization
Record ID: NK-8Z9qhQCuTDaw8gzTSNLgde
- Olivia's Senior Home Care LLC
Debarment and Exclusions
organization · us
Record ID: NK-8ZA3CbrqJDvinm8ZVQ9rgU
- Bob Higgins
Multi-Source Risk Profile
person · us
Record ID: NK-8ZFY45Bz5YFZk8aM5nMNjz
- Nazih Hassoun
Global Sanctions
person · sy
Record ID: NK-8ZGAo6vZNmgcKtH4k6BdYt
- Andre Miguel Diadell
Multi-Source Risk Profile
person · us
Record ID: NK-8ZL3B9RxVk8R9RQvCRmcs9
- Vivek Kannan
Debarment and Exclusions
person · us
Record ID: NK-8ZLNEwF2aGdE92B8tSJZt5
- Mahmut Yilmaz
Global Sanctions
person · tr
Record ID: NK-8ZLh7pWYT7jS5GRzGVv7pT
- Vijaynagar Voyage Shipping Pvt
Special Interest Risk
company · in
Record ID: NK-8ZMKmwNBRCMzcYx9qnNuS8
- Pamela M Deluca
Multi-Source Risk Profile
person · us
Record ID: NK-8ZMPjxcbdGbujCU5cw2FAr
- Gno Investment LTD Ood
Multi-Source Risk Profile
organization · bg
Record ID: NK-8ZMSBJmEjuUKnWHikJD2FZ
- Roselyn Addy Jack
Multi-Source Risk Profile
person · us
Record ID: NK-8ZV2sR6DcT9mKtWEUmauvS