SIC Intelligence
Record directory — page 143
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 14,201–14,300
- Акціонерне Товариство "Хіміко-металургійний Завод"
Global Sanctions
organization
Record ID: NK-8hZ7MWDm7zNuuYufKVURck
- Julio C. Padin
Multi-Source Risk Profile
person · pr
Record ID: NK-8hZQG7Y8RdK5grTcKbK3Qo
- Franklin R Merritt
Multi-Source Risk Profile
person · us
Record ID: NK-8hZiSvEURg6bM5rpbpTzRL
- Arthur Harris
Multi-Source Risk Profile
person · us
Record ID: NK-8hZvCkNnUX8koyqQAfQjNV
- Cheng He
Multi-Source Risk Profile
vessel · ru
Record ID: NK-8haoniqLzRwDgct2L3YPXE
- Alcardinal General Trading LLC
Multi-Source Risk Profile
organization · ae
Record ID: NK-8hcgkbR5si5vHLDFeSEnGb
- Gerald Ray Colyer
Multi-Source Risk Profile
person · us
Record ID: NK-8hdtzTBxH7kmtPxqo3HKbV
- Товариство З Обмеженою Відповідальністю "Хайтек"
Global Sanctions
organization
Record ID: NK-8hdxRueccvKerSutvdWv3P
- Niba
Multi-Source Risk Profile
vessel
Record ID: NK-8hiewmGfwHxr3LSxc6PMXZ
- Akouavi Kpade-afolabi
Multi-Source Risk Profile
person · us
Record ID: NK-8hooVKqWnodgv76amEtkaW
- Акціонерне Товариство "Муромець"
Global Sanctions
organization
Record ID: NK-8hqserNt5zPzjvXzVufHzc
- Pavel Nikolaevich Milenin
Global Sanctions
person
Record ID: NK-8hu6urrfN9oHHWg3uhiwKk
- Xinjiang Tianfu Modern Service Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-8huaSsZr4pxcwMgJXsH6Fr
- Lauri Dale Sumner
Multi-Source Risk Profile
person · us
Record ID: NK-8hvWMyGgUAoojrhSibbqMG
- Ghadir Investment Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-8hzc4CybKsWXa9tYmxZGQK
- Ali Waked Hatum
Global Sanctions
person · pa
Record ID: NK-8i3QWMn4qVJmq6cEztbGU3
- Pedro Inzunza Noriega
Multi-Source Risk Profile
person · mx
Record ID: NK-8i4NNfUz7GmEA7zuvu75qi
- Oliver Lawrence Woodman
Multi-Source Risk Profile
person · us
Record ID: NK-8i79Htu7bGXHcKxkkBPEiE
- Winefreda Cavero Siao
Multi-Source Risk Profile
person · us
Record ID: NK-8i7uZjDMoMdNBhP77ZSzDA
- Angela Rongione
Multi-Source Risk Profile
person · us
Record ID: NK-8i8kVyNzYQYPM4tD2Kktzo
- Caliope Makris
Regulatory Watchlists
person · us
Record ID: NK-8i9tCRWjDL6aoXKECSvAUJ
- Prince Tian Xi Wan Co. Ltd.
Multi-Source Risk Profile
organization · kh
Record ID: NK-8iAHnUKEpPfnNycA3Sq5HE
- Kimberly Djai Coleman
Multi-Source Risk Profile
person · us
Record ID: NK-8iAwUqUHHWnJABZKvTdeLu
- H2 Origins Seafoods Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-8iBX6DSbmxC9XxY8krdTib
- Summers Alan L Md
Multi-Source Risk Profile
person · us
Record ID: NK-8iCCCMK6pqu5yPuNEkgrqT
- Leslie Marie Galloway
Multi-Source Risk Profile
person · us
Record ID: NK-8iCWMCHwqkx2RPAYHgPrzT
- Акціонерне Товариство "Міжнародний Центр Зі Збагачення Урану"
Global Sanctions
organization
Record ID: NK-8iDKkGdRMvyQJo8fqpt2Xd
- Mikhayl Soliman
Debarment and Exclusions
person · us
Record ID: NK-8iFxAooyxXGrQFhw2sRnaW
- Ребус Дмитро Олександрович
Global Sanctions
person
Record ID: NK-8iGjVpDW3JMF7UFCZT63wq
- Kenefald Limited
Global Sanctions
organization · cy
Record ID: NK-8iHNmxYkGm2gPAX8WD5ZnV
- Утробін Веніамін Валентинович
Global Sanctions
person
Record ID: NK-8iHdAKWtZb7NjeaLEJxZdW
- Hope D Connolly
Multi-Source Risk Profile
person · us
Record ID: NK-8iJNmXErmNW2toyBrZBce7
- Ahmad D Evans
Debarment and Exclusions
person · us
Record ID: NK-8iJUuEHPuPQEahXxzEuPbZ
- Infracom Communication Networks Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-8iLSNAGoK5ghDfhzchTdKQ
- China Electronics Corporation
Multi-Source Risk Profile
company · cn
Record ID: NK-8iMw5MLN4SXdquhnReLHR5
- Joey D. Williams
Multi-Source Risk Profile
person · us
Record ID: NK-8iP42TCi3tGjPQGUJ2FMHN
- Lyn Jonson Ballener
Multi-Source Risk Profile
person · us
Record ID: NK-8iRAKNKSiUwUN78bH25QDU
- Beijing Huafeng Electronic Equipment Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-8iRtdYxxAPZ9Yoy8hUcRCq
- Care Plus Ambulance Service, Inc.
Debarment and Exclusions
company · us
Record ID: NK-8iRueC6rUqN6yRcwxr24r5
- Кемеровський Державний Університет
Global Sanctions
organization
Record ID: NK-8iT3PsbqX42ji3VRmZbdLt
- Lloyd G Bayme
Multi-Source Risk Profile
person · us
Record ID: NK-8iUwkbTByCvceuZ9Rsw7eW
- Mark Kelly
Multi-Source Risk Profile
person · us
Record ID: NK-8iWFSh6b6GmruScdYvNFpA
- Тімчєнко Олександр Юрійович
Global Sanctions
person
Record ID: NK-8iYs7KnKyWhEGyuwrVkiE7
- China National Technical Import & Export Corporation - Podruznica Sarajevo
Debarment and Exclusions
organization · ba
Record ID: NK-8iak6PCN6tLGHXseNVEB4F
- Товариство З Обмеженою Відповідальністю "Бахчисарайський Консервний Завод"
Global Sanctions
organization
Record ID: NK-8icUYNAHz6uq3TLZmrRCBZ
- Yury Nikolaevich Savenkov
Multi-Source Risk Profile
person · ru
Record ID: NK-8ijHzLspVXX2JajbPvYBT3
- Delmar Calhoun
Multi-Source Risk Profile
person · us
Record ID: NK-8ipGDyUGhqDrnkQvx2GPfj
- Koryo Commercial Bank Ltd.
Multi-Source Risk Profile
organization · cn · kp
Record ID: NK-8irwBGhso5oCF9LChvgD9H
- Dmitriy Nikolaevich Panteleev
Global Sanctions
person
Record ID: NK-8itpEGrS3bq4KDPXhZsNU7
- Brigette Tatum-davis
Debarment and Exclusions
person · us
Record ID: NK-8ivpqQvbXDJg42N35C9hFy
- Limited Liability Company Yacht Club River Park Nagatino
Multi-Source Risk Profile
organization · ru
Record ID: NK-8iwjTruauZGysDNMjBr7Au
- Robert Allan Feiles
Multi-Source Risk Profile
person · us
Record ID: NK-8j3F3SQzQrLJAQjSLSqwtX
- Pasquale Zagaria
Multi-Source Risk Profile
person
Record ID: NK-8j5WBSkSZm5EWN2X4mwtg7
- Raeanna Barker
Multi-Source Risk Profile
person · us
Record ID: NK-8j5aF2tt8auv6MFJahnMxk
- Waar Nederland B.v.
Multi-Source Risk Profile
organization
Record ID: NK-8j6gyjaK4ciBMUaSYrgwZe
- Асатрян Сергій
Global Sanctions
person
Record ID: NK-8j6qC4XyoDKocSSbr4dhrn
- Terry Pye
Multi-Source Risk Profile
person · us
Record ID: NK-8j8TdF26xNPKYooQM4G8tG
- Xinjiang Heyuan Fruit Industry Development Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-8j8x5ZQjkFky8ypyGKHQqX
- Ковшарь Олександр Васильович
Global Sanctions
person
Record ID: NK-8jAjMqKd79mRgTrKkGHUKb
- Djuliarso, Hadianto
Multi-Source Risk Profile
organization · us
Record ID: NK-8jAkZqk7wxb9wPnBkTusxr
- Eddie Vladimirovich Astanin
Multi-Source Risk Profile
person · ru
Record ID: NK-8jB44Zx4chnXXAA9QBU6f8
- Alkaram Danişmanlik Gayri̇menkul İç Ve Diş Ti̇caret Li̇mi̇ted Şi̇rketi̇
Global Sanctions
organization · tr
Record ID: NK-8jBSqTDUerDxMbWKGAMSKa
- Відкрите Акціонерне Товариство "Машиноапарат"
Global Sanctions
organization
Record ID: NK-8jBeXQAHPJ8ZktUSfYfQFJ
- OJSC Samotlorneftegaz
Multi-Source Risk Profile
organization · ru
Record ID: NK-8jBknJaRoT7btzVWnxMNXU
- Aurelia Maaba Reyes
Multi-Source Risk Profile
person · us
Record ID: NK-8jBmVVQX9h8iBH8BS9yKY5
- Далекосхідна Державна Академія Фізичної Культури
Global Sanctions
organization
Record ID: NK-8jDLzMB9jVS2MEPwuNkRjC
- Saifullah K Niazi
Multi-Source Risk Profile
person · us
Record ID: NK-8jEy5QSYaNYjE8XBfgamDC
- Гурова Віра Анатоліївна
Global Sanctions
person
Record ID: NK-8jGyFyoCU5u4YcrHbfCx8e
- Joint Stock Company Klintsovskiy Mobile Crane Plant
Multi-Source Risk Profile
organization · ru
Record ID: NK-8jHKiGjFn5Am3ffxfjEorW
- Zhiwei Lin
Debarment and Exclusions
person · us
Record ID: NK-8jHRAMAvVAgoATdJ7uaG2r
- Курдюмов Олексій Миколайович
Global Sanctions
person
Record ID: NK-8jHrPu6xw4kocZMGmdvP8f
- Dawna Lee Eastep
Multi-Source Risk Profile
person · us
Record ID: NK-8jKB7cELa4gLNJXLVFfnM5
- Marubeni Asean
Special Interest Risk
company · sg
Record ID: NK-8jLVTvRE8qnC3iBYYjoA3h
- Abdul Rahim Al-talhi
Multi-Source Risk Profile
person · sa · us
Record ID: NK-8jNK3T5biW5hfem3CLJ9RE
- Есен Ерболсынович Тугайбаев
Global Sanctions
person
Record ID: NK-8jQVNTkQm6zgLs9YJ5ufuS
- Olga Aleksandrovna Beglova
Multi-Source Risk Profile
person · ru
Record ID: NK-8jQt6L33ujrWU4aYXXEtQS
- Surujpal Sahdeo
Enforcement Actions
person · us
Record ID: NK-8jRePLy2oJTED9yifRX64E
- Gordon Noakes
Debarment and Exclusions
person · us
Record ID: NK-8jSRr8L6M5Td6gw2BBWuJX
- Doretha Lyna Jackson
Multi-Source Risk Profile
person · us
Record ID: NK-8jU2ofaDFB4s5MRa4Rcjq9
- Філіппов Олександр Миколайович
Global Sanctions
person
Record ID: NK-8jXv2TwpyjrLGEjtnd2RBw
- Esther L Villanueva Valdes
Multi-Source Risk Profile
person · us
Record ID: NK-8jY7CxBCaBbnmSDcZF7aTr
- Dimitri Igorevich Popov
Multi-Source Risk Profile
person · us
Record ID: NK-8ja8dmvo2sfTk4xy4Cusha
- Назаров Михайло Олександрович
Global Sanctions
person
Record ID: NK-8jbZRtxpWvedw4CbH5xF4b
- Sarah Cintron Hastings
Multi-Source Risk Profile
person · us
Record ID: NK-8jddKFS6WR3xvDSyeSr4P6
- National Lottery Ood
Multi-Source Risk Profile
organization · bg
Record ID: NK-8jhTSQmAfborKEDSthuLBC
- Orange County Joeun Medical Group, Inc.
Debarment and Exclusions
company · us
Record ID: NK-8jhUfmkwXkbzdVkv5G8AmT
- Бєлгородський Державний Інститут Мистецтв Та Культури
Global Sanctions
organization
Record ID: NK-8jjAAFSbbWbpis9crDqERw
- Дерновий Олександр Михайлович
Global Sanctions
person
Record ID: NK-8jjwdwyG8J5P7WDNWyUcGS
- Jeffrey Mark Van Diepen
Multi-Source Risk Profile
person · us
Record ID: NK-8jmr5kKwyXyxj8M9kn3RKA
- Mekhanik Makarin
Multi-Source Risk Profile
vessel
Record ID: NK-8jnWz6rPDEYiLGPfn66yWL
- Товариство З Обмеженою Відповідальністю "Центр Досліджень Мікроринків"
Global Sanctions
organization
Record ID: NK-8joAFLMXZt5hprqKR6ZsSf
- Micah Smith
Debarment and Exclusions
person · us
Record ID: NK-8joZkEweQajXFvhiDgnaQR
- Daniel A Dresdner
Multi-Source Risk Profile
person · us
Record ID: NK-8jptvszeFhNaPMXyaTjzsv
- Ivan Sergeyevich Kravtsov
Global Sanctions
person
Record ID: NK-8js6JxGqHNeTQmd6HQ2VqB
- Nov Elmar
Enforcement Actions
company
Record ID: NK-8jsMKjbAEmjAxcf8gAPf4u
- Crystal Renee Anderson
Multi-Source Risk Profile
person · us
Record ID: NK-8jsbR78h3qoij4qAm6XEHC
- Stewart Jerome Messerschmidt
Multi-Source Risk Profile
person · us
Record ID: NK-8jt4zN2LDpyS3o3udk9UCL
- Erick Carmona Barrios
Multi-Source Risk Profile
person · us
Record ID: NK-8jtCJrPENqLUhuapXkJTeE
- Louisa Thompson
Multi-Source Risk Profile
person · us
Record ID: NK-8jy2wLbshT8KFLdedxzRh4
- Урюпін Сергій Олексійович
Global Sanctions
person
Record ID: NK-8k2ugi7CFhD4e7PX8q7XSE