SIC Intelligence
Record directory — page 150
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 14,901–15,000
- Товариство З Обмеженою Відповідальністю "Мідланд Кепітал Менеджмент"
Global Sanctions
organization
Record ID: NK-938BgS6Gd2EWcQWvZySSbw
- Ahuja Arshjot Singh
Debarment and Exclusions
organization · us
Record ID: NK-938GzpzwkQimnR22KgSMZC
- Shahid Masood Construction Company
Debarment and Exclusions
organization · pk
Record ID: NK-938a4o3GCEbgo8vq5ZnLW2
- Daniel Kenemo Ohoyo
Multi-Source Risk Profile
person · cd
Record ID: NK-938hC5M8Rd2WXBawEiXDWk
- Dexter D. Nelson
Multi-Source Risk Profile
person · us
Record ID: NK-939sLckJg3Xib9m4xFr3yU
- Anjuman Dove Foundation
Multi-Source Risk Profile
company · pk
Record ID: NK-93AQJ4zndAtCd2ba63KeKB
- Edgar Zambrano
Multi-Source Risk Profile
person · us
Record ID: NK-93AUw3buxABh5tDNEqFfBC
- Акціонерне Товариство "Науково-дослідний Інститут Годинникової Промисловості"
Global Sanctions
organization
Record ID: NK-93AWVJBq4UCyvWT2qSghoz
- Kent Mcnair
Multi-Source Risk Profile
person · us
Record ID: NK-93DXdixddQS4ytGoieCyVt
- Тимофєєв Костянтин Петрович
Multi-Source Risk Profile
person
Record ID: NK-93Dm2hkxDcyrSLiGEhJYZX
- Noemi S. Somoza
Multi-Source Risk Profile
person · us
Record ID: NK-93GDtBDrAMyJvsY36tvk94
- T & K Services
Multi-Source Risk Profile
company · us
Record ID: NK-93GvFNkjx9jgb4r9rBCMWU
- Spectrum Diagnostic Lab LLC
Debarment and Exclusions
company · us
Record ID: NK-93HRH4PLe5p2Kc3oZ9VSrj
- Буйний Родіон Володимирович
Global Sanctions
person
Record ID: NK-93MwCv3aggpYabdfiURxij
- Gonzalez Jordan S.
Multi-Source Risk Profile
person · us
Record ID: NK-93PDr9d6dn5KkZaRXoes3j
- Kayla Saldana
Multi-Source Risk Profile
person · us
Record ID: NK-93PGqJrYikf9Rj6mrfunDd
- Sarah Melissa Hersey
Multi-Source Risk Profile
person · us
Record ID: NK-93PMuNFxu3jnudZeiHK2Co
- Leo Wiggins
Multi-Source Risk Profile
person · us
Record ID: NK-93Q8CzkkDdh3in2Ec3uVsm
- Evgeny Alexandrovych Hutsul
Multi-Source Risk Profile
person · ru
Record ID: NK-93RuWsbRJZ4KcHiVZ4cUZy
- Caroil Transport Marine LTD
Multi-Source Risk Profile
organization · cy
Record ID: NK-93TrHN6ZrrWAcbWHwaUZJ9
- Shipping Welfare Services Institute
Multi-Source Risk Profile
organization · ir
Record ID: NK-93UakMQWkVPBsvimzXvroz
- Sparta Iv
Multi-Source Risk Profile
vessel
Record ID: NK-93Wt7jjJcEe26QN86Khnkn
- Fu Yuan Yu 7874
Multi-Source Risk Profile
vessel
Record ID: NK-93X4Lr4VxJyZWd26KqsWwE
- Henan Shenhuo Group
Special Interest Risk
company · cn
Record ID: NK-93Xm7AzqB8xbz6jpyPQzVB
- Філіпас Світлана Миколаївна
Global Sanctions
person
Record ID: NK-93ZGFqFCTR7Y2FFeZtotGT
- Andrea D'lynn Holland
Debarment and Exclusions
person · us
Record ID: NK-93cVKTmxfVBzEYMrjWi3yw
- Гладишев Олексій Іванович
Global Sanctions
person
Record ID: NK-93dxnyG8nhwxEjrzTXDRVm
- Vladimir Dmitriyevich Venkov
Multi-Source Risk Profile
person · ru
Record ID: NK-93ikkV8NowyDLNBL2vMjju
- Md. Abdur Razzak
Debarment and Exclusions
person · bd
Record ID: NK-93kzqFhXbpMNA3JfVxszKf
- Joe's Discount Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-93oEG9eSCDGwVeXujbwz9c
- Товариство З Обмеженою Відповідальністю "Ст-периметр"
Global Sanctions
organization
Record ID: NK-93oT8EP4jrp6r456LaCbbP
- Vandarrell Leon Doe
Multi-Source Risk Profile
person · us
Record ID: NK-93sR4XZcH3bgR5eqmkCK2r
- Armored Forces Engineering Academy
Global Sanctions
organization · cn
Record ID: NK-93sdDVGrq4irkijji8KrhC
- Linda M Kavanagh-vazquez
Debarment and Exclusions
person · us
Record ID: NK-93soyvKHxw2CYqDXNEVMYQ
- Товариство З Обмеженою Відповідальністю "Пєтрохлєб-кубань"
Special Interest Risk
organization · ru
Record ID: NK-93udt8SGfWTMGA9oqMqhre
- Mary Jennifer Watts
Multi-Source Risk Profile
person · us
Record ID: NK-93wz3xkac6JoJyiBnXcZoE
- Овчаренко Володимир Антонович
Global Sanctions
person
Record ID: NK-93wzoL8Pj2qoUxYYrTQ58U
- Vh Antibes Sas
Multi-Source Risk Profile
organization · fr
Record ID: NK-93xJnwR6G4JBpVQK3UTYva
- Sharjah Hamriyah Independent Power
Special Interest Risk
company · ae
Record ID: NK-93yKwVoGLR4Nbqv5z9Whtn
- Акціонерне Товариство «Верхньокамська Калійна Компанія»
Global Sanctions
organization
Record ID: NK-943pDnRxkmaB7hiXeHbvZQ
- Alexander Ivanovich Bas
Multi-Source Risk Profile
person · by
Record ID: NK-944MY95YNoUt6kbrb8sRJT
- Terry Wayne Jones
Multi-Source Risk Profile
person · us
Record ID: NK-946dUgnBcoSjujX3sHCyoD
- Munalula, Elliott L
Debarment and Exclusions
organization · us
Record ID: NK-94779LeFENe8B9qsEWUgXu
- Anish Bansilal Bhavsar
Multi-Source Risk Profile
person · us
Record ID: NK-947KxejUxcYYTqDbefp88c
- Edward Dale Latonn
Multi-Source Risk Profile
person · us
Record ID: NK-9494Q4CnQtoP76SmXj3P8i
- Слєпеньков Аркадій Анатолійович
Global Sanctions
person
Record ID: NK-94ATGVL2ZVN7aLnAdKq6PE
- Cerkez Akbulut
Multi-Source Risk Profile
person · md · tr
Record ID: NK-94Ao5ASxDGHtwAFFfF6ydo
- Tc Medical Pharmacy Corp. Dba Tc Medical Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-94CbrQG7vzUXGAF67yZuQp
- Michael R Penn
Multi-Source Risk Profile
person · us
Record ID: NK-94Gc37KsLX79KDYm3n3gxv
- Alice Landers
Debarment and Exclusions
person · us
Record ID: NK-94JZPvY9KFCyMgCe7DcmAe
- Pamela B. Poole
Multi-Source Risk Profile
person · us
Record ID: NK-94KL4VN8ZpyUNxWvk8dZiX
- Stephanie Monique Townsend
Multi-Source Risk Profile
person · us
Record ID: NK-94KweUeuph6U2XP9Vd6FSV
- Necmetti̇n Sanli̇
Multi-Source Risk Profile
person · tr
Record ID: NK-94PTTW7E2ToDS63RyFP5qe
- Martha Ileana Morales Mendoza
Multi-Source Risk Profile
person · ni
Record ID: NK-94RGb35ZGCQ882Gp4acT38
- Luis Guillermo Wellman Carpio
Multi-Source Risk Profile
person · sv
Record ID: NK-94c4YX8yPnK7nC68occEuY
- Manuel Iii Ruiz
Multi-Source Risk Profile
person · us
Record ID: NK-94cLzz7m7f67dGQv8nEcSZ
- Акціонерне Товариство "Медобладнання"
Global Sanctions
organization
Record ID: NK-94eXgWxGH6EMKt7NXk3Yrk
- Xinchun Li
Global Sanctions
person · cn
Record ID: NK-94fC4X8uHeDthtiuTCGfoW
- Harbin Institute of Technology
Global Sanctions
organization · cn
Record ID: NK-94ho7bSDovTqb9AfxWbqCn
- Egorov Nikolai Valentinovich
Special Interest Risk
person
Record ID: NK-94pS39d9NdhCfBHmKPrBbL
- Alesta World Dis Ticaret LTD
Global Sanctions
organization · tr
Record ID: NK-94pjw2WCcrPtUf7Fboxowu
- Calvin Devear Lawyer
Multi-Source Risk Profile
person · us
Record ID: NK-94sdAchZDPcFQmGuQ9js8w
- Shannon Marie Selleck
Multi-Source Risk Profile
person · us
Record ID: NK-94taroECTReDtgGtsZCsuf
- Wanda Marie Webb
Multi-Source Risk Profile
person · us
Record ID: NK-94uqdztLMckQAeEbniq8ji
- Brian A. Blake
Multi-Source Risk Profile
person · us
Record ID: NK-94vAZCBKPHU5NFXLvtmWPF
- Яфаркін Леонід Михайлович
Global Sanctions
person
Record ID: NK-94vVCp4jp7gb8bNajYAsec
- Silvia Lorena Melendez
Multi-Source Risk Profile
person · us
Record ID: NK-94wBo2rs6imFrTCPyKRRrB
- Sopolev Alexander Vladimirovich
Special Interest Risk
person
Record ID: NK-94xSzKRWbQEFvRhLHd3xRX
- Lisa A Creech
Multi-Source Risk Profile
person · us
Record ID: NK-953qTDbjNqSefGG4cTuXjh
- Sharon Thomas Wright
Multi-Source Risk Profile
person · us
Record ID: NK-9544Khej5PnqK8DN5fUFRs
- Hefei Zhihui Semiconductor Application Technology Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-956UxB32fJ58Pg42LYUAVU
- William G Winsheimer
Multi-Source Risk Profile
person · us
Record ID: NK-956s6cvKe5QpKiBymM6Wft
- Julio Cesar Castellanos Ceja
Global Sanctions
person · mx
Record ID: NK-957RgCbd5tbiYEBJ8nXL9q
- Transneft Finans, OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-958Cn8dfYsKmmUSKXNi842
- Gazprom Transgaz Ukhta, OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-958mzz3V2bbozHPBnnRZGF
- Закрите Акціонерне Товариство "Корпорація "Защіта"
Global Sanctions
organization
Record ID: NK-95ALMMAKLcgjAS2zsaDAuL
- Акціонерне Товариство "Альфа-прибор"
Global Sanctions
organization
Record ID: NK-95CbNatHnhyhBuADueZYBU
- Infinite Tide Corp
Global Sanctions
organization
Record ID: NK-95CxWGTx3cpgzJvK9xbhW9
- Акціонерне Товариство "Атомтехекспорт"
Global Sanctions
organization
Record ID: NK-95D9zyZE2f5ahRMY8XWKMf
- Сирожидин Анвардинович Эсеналиев
Global Sanctions
person
Record ID: NK-95EiHMPdvWEEF7VcUEcrUs
- Kelly Marie Linneman
Multi-Source Risk Profile
person · us
Record ID: NK-95FUNb7HvbTgRVYwntCsPK
- Robin Anne Platt
Multi-Source Risk Profile
person · us
Record ID: NK-95HyRt3Fdw5vxVuM32k3Lh
- Bernard A. Spear
Global Sanctions
organization · us
Record ID: NK-95MXmi66FTCoRkEH5daWoz
- Government of El Salvador
Special Interest Risk
organization · sv
Record ID: NK-95MrEPAFjomw9fDuqNkgzH
- Limited Liability Company Rutarget
Multi-Source Risk Profile
organization · ru
Record ID: NK-95Mrj7gaTTvu2PHcmi8TJi
- Beijing Tianjia Construction Engineering Co., Ltd.
Debarment and Exclusions
organization · cn
Record ID: NK-95NYAcy9Q56Yf339JdE5CR
- Hugo Hernando Meza Pineda
Multi-Source Risk Profile
person · us
Record ID: NK-95QM5vWygc89WoRRzugN73
- Latronia Sanders
Multi-Source Risk Profile
person · us
Record ID: NK-95RixH8Bsevz6tkvbGuQFv
- Акціонерне Товариство «Комунальні Системи Бама»
Global Sanctions
organization
Record ID: NK-95SLDsbFRV6K49wgywAukc
- Товариство З Обмеженою Відповідальністю "Компанія Інвест"
Global Sanctions
organization
Record ID: NK-95UfkCmJTcP8bfozkHcY5x
- Kenneth G Edwards
Multi-Source Risk Profile
person · us
Record ID: NK-95WN8dcYFz8HFwKpy25fzZ
- Robert Garza
Multi-Source Risk Profile
person · us
Record ID: NK-95XoSL5PJESauvLzDkCVEY
- Jennifer Lynn Ryan
Multi-Source Risk Profile
person · us
Record ID: NK-95YwHnQCr4pzj8anLUtrX8
- Freedom For Living Property Management LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-95aGEXbBUv47BUrZ9s287j
- Levit Kirill Eduardovich
Special Interest Risk
person
Record ID: NK-95cb7RVpeYJa8TxFJGaLni
- OOO Ksk Audit
Multi-Source Risk Profile
organization · ru
Record ID: NK-95fEwFPbf8WayiFhi6Zw2G
- Seonweon Kim
Multi-Source Risk Profile
person · us
Record ID: NK-95hKstVSfRezsLwohLdoCh
- Marianna Zadov
Multi-Source Risk Profile
person · us
Record ID: NK-95oFjGtQ4R8T2yaqErqv9s
- Ludwikowski, Michael
Multi-Source Risk Profile
person · us
Record ID: NK-95pm2AjoDUzab4FbFv84yc
- Uni-glory Shipping Co LTD
Special Interest Risk
company · cn
Record ID: NK-95qUtnVp4aEmmUkj7Gihyq