SIC Intelligence
Record directory — page 155
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 15,401–15,500
- Borsodchem Zártkörüen Müködö Részvénytársaság
Special Interest Risk
company · hu
Record ID: NK-9FwmcESTRY5qPC2CcL6RLk
- Xinjiang Tianrun Dairy Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-9FxTrVDUVNv48hvwz4EuHz
- Hongkong Dingzhou Ship Co LTD
Special Interest Risk
company · hk
Record ID: NK-9FzPeG6t3pSvzwJXAqC9Lh
- Xinjiang Lutai Fengshou Cotton Industry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-9G29ckDr4NjZpWirAovWGa
- Apichar Srivaranon
Multi-Source Risk Profile
person · us
Record ID: NK-9G6wH4SbdLSDV436KaGcns
- Попков Михайло Андрійович
Global Sanctions
person
Record ID: NK-9G7Ciz7hUSp3b2ruY4jPNy
- Limited Liability Company Forum
Multi-Source Risk Profile
organization · ru
Record ID: NK-9GAmkL87grGKRvxpZGbrZP
- Тов "Тартус"
Global Sanctions
organization
Record ID: NK-9GCMvGafxBusWSTDUjVHpj
- Stefic, Regina Victoria
Debarment and Exclusions
organization · us
Record ID: NK-9GDesmDrQJCf9LoS4ZZwuL
- Georgia Mitchell
Multi-Source Risk Profile
person · us
Record ID: NK-9GEdxCiz4yu363qcVQyPTe
- Otp Alapkezelő Zártkörűen Működő Részvénytársaság
Multi-Source Risk Profile
organization
Record ID: NK-9GJv5YuZPPYsDL3qJ2jnm7
- Чаплигін Володимир Валентинович
Global Sanctions
person
Record ID: NK-9GNBHrVCXyxCPi79GLGqrq
- Valerie Crutchley
Multi-Source Risk Profile
person · us
Record ID: NK-9GQPHHZbaNa4Vm3VairnFE
- Mary Darlene Spanos
Multi-Source Risk Profile
person · us
Record ID: NK-9GQfExyWeaYN6N95ewkAtd
- Daniel H Snavely
Multi-Source Risk Profile
person · us
Record ID: NK-9GRPQHEf6AvyFMYNR3xNPk
- Elmir Saifullin
Global Sanctions
person
Record ID: NK-9GShSLe9CWp96Y33AoCkFh
- LLC Geopromaining
Multi-Source Risk Profile
organization · ru
Record ID: NK-9GTKUuPPPxNWJzn5UY89Pw
- Bothorana For Training and Capacity Building
Multi-Source Risk Profile
company · jo
Record ID: NK-9GaNdNrJ6oDvc8hjKdE4yj
- Bnp Paribas Issuance B.v.
Multi-Source Risk Profile
organization
Record ID: NK-9GbZcD74Kyhu5BtoUgpADL
- Huriya Private Fze Lle
Multi-Source Risk Profile
organization · ae · al · ch · cy · qa
Record ID: NK-9GcQoEdiXXaRcTzscCdHSm
- Paul E Christianson
Multi-Source Risk Profile
person · us
Record ID: NK-9GdvVpUTXv5ZNLjHXBTEHU
- Robert J Ramos
Multi-Source Risk Profile
person · us · pr
Record ID: NK-9Get93ckv6dvD4xapjmkaM
- Robert O Klein
Multi-Source Risk Profile
person · us
Record ID: NK-9Gfg2m8XG4CGefRUZn56Gm
- Joint Stock Company Kiselevskoye Pogruzochno Transportnoye Upravleniye
Multi-Source Risk Profile
organization · ru
Record ID: NK-9Gi8nbngSq5PkxQUhXLWZZ
- Patrick Adebowale Sogbein
Multi-Source Risk Profile
person · us
Record ID: NK-9Gj9Q8rdGTcQtKmrjurhbL
- Hsj Electronic (Hong Kong) Limited
Global Sanctions
organization · cn · hk
Record ID: NK-9Gnro7pAVsv6quZARc2S7C
- Stephen Paul Sabato
Multi-Source Risk Profile
person · us
Record ID: NK-9GohrJ6HDNHpMC9wBehNbp
- Акціонерне Товариство "Авіакомпанія "Ангара"
Global Sanctions
organization
Record ID: NK-9GpghLCYWoyBaJtAoiXBPW
- Glenn Featherman
Multi-Source Risk Profile
person · us
Record ID: NK-9GqN2cRVjFB8ouEJEmMfkT
- Miguel O Flores
Multi-Source Risk Profile
person · us
Record ID: NK-9GqY3En5KRU7MLydxaVbiP
- Jacqueline Lavonne Falls
Multi-Source Risk Profile
person · us
Record ID: NK-9GrGovdpPUZ7HeX9SfcqMH
- Government Technical Services, LLC (Gts)
Multi-Source Risk Profile
organization · us
Record ID: NK-9GrhVuswyCrXzrjkvFfezq
- Washington Trading LTD
Multi-Source Risk Profile
organization · gb
Record ID: NK-9GtMiA9RJ7bir5m4oLqrEW
- Ayer Food Mart, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-9GtUZquFDJkXgob6h7feDD
- Misty Barney-bostwick
Multi-Source Risk Profile
person · us
Record ID: NK-9GuUDcMx6e2Gd9z4JKzauV
- Shanshan Changyuan Mining Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-9GvxERJGgmzLPeWSTvugs7
- Трусенкова Ніна Миколаївна
Multi-Source Risk Profile
person
Record ID: NK-9GwFEtMVCZG28sbuT3d9Pg
- Elizabeth Ann Sanderson
Multi-Source Risk Profile
person · us
Record ID: NK-9GwJaBoeEn5xNybudwbaYS
- Minbo Peng
Multi-Source Risk Profile
person · cn
Record ID: NK-9GwWabGdS2EVSj7podZdqg
- Алексей Александрович Крюков
Global Sanctions
person
Record ID: NK-9GwbXLBYYcsYBYeybqtiUr
- Ronald Ray Vernon
Debarment and Exclusions
person · us
Record ID: NK-9GxHRpMePwyXNWPEpoCEhn
- Leslie Nofsinger
Multi-Source Risk Profile
person · us
Record ID: NK-9H2DufdfZBuyEN9mcSjVNk
- Shandong United Energy Pipeline Transportation Co LTD
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-9H3PXzkRebXym2wVWkQLmE
- Roshan L Jain
Multi-Source Risk Profile
person · us
Record ID: NK-9H5SewoNw7nNAmzWXZDJ9u
- Mohammad Sadegh Akbari
Global Sanctions
person
Record ID: NK-9H8v5KsGsrJgwvzTffosfJ
- JSC Inman
Multi-Source Risk Profile
organization · ru
Record ID: NK-9HA8d8xmA5joTYoVGwUtos
- Alejandro De Icaza Lozano
Multi-Source Risk Profile
person · mx
Record ID: NK-9HBJ99wwRLsqm7GGFLn5As
- Lanafinans
Special Interest Risk
company · ru
Record ID: NK-9HBMUDAAhTZWtZW4QndudY
- Myrna Phillips Bernard
Global Sanctions
person · jm
Record ID: NK-9HCHbTgAouNxYvdukB7xmG
- Єфименко Дмитро Борисович
Global Sanctions
person
Record ID: NK-9HCWZtTU7TLjZ4S6AaLN2u
- A.h. Shamnad
Global Sanctions
organization · ae
Record ID: NK-9HGxmJS43NwrMR9EpokTPz
- Shalena Mcallister
Multi-Source Risk Profile
person · us
Record ID: NK-9HNQakk4aUNasKQ6o5NH3v
- Karapet Khacheryan
Multi-Source Risk Profile
person · us
Record ID: NK-9HNhHafrZxTyNXmbgS3ZEV
- Товариство З Обмеженою Відповідальністю "Воєнтекстильпром"
Multi-Source Risk Profile
organization · ru
Record ID: NK-9HPc3wHroTLH6dn4gMcwYV
- Cetnik Ravnagorski Pokret
Multi-Source Risk Profile
organization · us
Record ID: NK-9HQtpYdVwpqfYMdjiTKumm
- Linburg Industries Ltd.
Multi-Source Risk Profile
organization · cz · sc
Record ID: NK-9HUrJ7HGuRRAgtgNzgDHJh
- Herbert Mark Munson
Multi-Source Risk Profile
person · us
Record ID: NK-9Ha2Z3UAYCdoUtddBxDsdh
- Архипов Василь Володимирович
Global Sanctions
person
Record ID: NK-9HaV3uTsDe5s28rjAsBEYa
- Ekos1 Joint Stock Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-9Hd8ShD3KgzzHFeSQn7bxU
- Palestine Liberation Front (Plf)
Multi-Source Risk Profile
organization · ps · us
Record ID: NK-9HeRTsMfmmgRGWkabFXdmQ
- Акціонерне Товариство "Башкірська Содова Компанія"
Global Sanctions
organization
Record ID: NK-9HjqJsxtWhLAwsPrcm9Ged
- Robin Cherry Noles
Multi-Source Risk Profile
person · us
Record ID: NK-9Hk4DAfttopVXrjczE2Me7
- Daniel John Evanoff
Multi-Source Risk Profile
person · us
Record ID: NK-9Hn92N8e6U2qLhrhekYaK5
- Joseph Henry Yanta
Debarment and Exclusions
person · us
Record ID: NK-9Hnk8U9GBsDFS9V3Mo3F6K
- Соколов Олексій Валерійович
Global Sanctions
person
Record ID: NK-9HnkhLbXM5tCKAB94xmv2E
- Товариство З Обмеженою Відповідальністю "Радіоелектронні Технології"
Global Sanctions
organization
Record ID: NK-9HotD6iK354Q3kdTg5Dfci
- Товариство З Обмеженою Відповідальністю "1с-галактика"
Global Sanctions
organization
Record ID: NK-9HqSMLwKmLWUtqJRYJPk3Z
- Росатом Фінанс Лтд
Global Sanctions
organization
Record ID: NK-9HsLGDFkLncbdiRdUnjfVt
- Gail Nelson
Multi-Source Risk Profile
person · us
Record ID: NK-9HtgrmGek5A33qbjd6kM4H
- Mohammad Asghar
Multi-Source Risk Profile
person · us
Record ID: NK-9Hu8F7SrWNZDLMeWThHrXY
- Thomas Ball Jr
Multi-Source Risk Profile
person · us
Record ID: NK-9HuhRXGhCb8nNTqW6qJEu8
- Каратаєв Магомед Евурхайович
Global Sanctions
person
Record ID: NK-9HvbLVhskuPZmrUu9ZENGn
- Kenneth Tod Mcfarland
Multi-Source Risk Profile
person · us
Record ID: NK-9HyeKhNwvLmCD4XNNtiTBs
- Зубко Віктор Іванович
Global Sanctions
person
Record ID: NK-9Hz5BBzYWcDVjLU4h2hy7N
- Ricky P Condon
Multi-Source Risk Profile
person · us
Record ID: NK-9HzqYJT8jhRdLU5tDYj6w9
- Jean-marie Lugerero Runiga
Multi-Source Risk Profile
person · cd · rw
Record ID: NK-9J4cNHFebkddVZWB7Agscp
- Austriacard Holdings Ag
Global Sanctions
organization
Record ID: NK-9J6pn7ReJibr2uVkMkKdxT
- Inter Aliment Sal Off-shore
Multi-Source Risk Profile
organization · lb
Record ID: NK-9J9uzAsYXrndLi5tMxYeiR
- Romita, Mauro
Debarment and Exclusions
organization · us
Record ID: NK-9JAwEbFDSua5D6AcQ4qnh4
- Saluta Shipping LTD C/o Riverwind Trade LTD
Special Interest Risk
company · tr
Record ID: NK-9JBPpnPNfEpeK6jgLsvC3X
- Bozhou Qihang Transportation Construction Co., Ltd.
Debarment and Exclusions
organization · cn
Record ID: NK-9JBW2Ysr9vM2Lr3guhgyoX
- Ємельянов Костянтин Володимирович
Global Sanctions
person
Record ID: NK-9JC7jU5YrBkxaqyNBDThxF
- Fowler, Bernard J.
Multi-Source Risk Profile
person · us
Record ID: NK-9JHcntESMBr5B45jnTeKyL
- Rahim Hamlbar
Global Sanctions
person
Record ID: NK-9JJ4sfQac6eHzAM98aydSr
- Franco Tabarez Martinez
Multi-Source Risk Profile
person · mx
Record ID: NK-9JJqswkWw2KrXw3wvuw4K2
- Акціонерне Товариство "Новий Світ"
Global Sanctions
organization
Record ID: NK-9JLpKTZPCT77iPwU2BHtBQ
- Richard Virgil Bates
Multi-Source Risk Profile
person · us
Record ID: NK-9JQv9xs3hPA2GD5NSv7ek8
- Mcnichols Drugstore
Debarment and Exclusions
company · us
Record ID: NK-9JSaLSnG2wZWC6rHfAZzPL
- Evgeny Anatolievich Katsavalov
Multi-Source Risk Profile
person · ua
Record ID: NK-9JSwCQ5iTLVQtEWUDEh2xq
- Moshe Baturov
Multi-Source Risk Profile
person · us
Record ID: NK-9JUfQRapgWFcc4pCVWFZGr
- Eternal 8
Multi-Source Risk Profile
vessel
Record ID: NK-9JXmT4YFZqedZYX3yRcDwf
- Canes Venatici Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-9JY4DeaxxaFyBxbAuHF5zv
- Edward G. Stasko
Multi-Source Risk Profile
person · us
Record ID: NK-9JZmsQcdUMmYxfTEtATEnw
- Raed Jassim Al-hayes
Multi-Source Risk Profile
person · sy
Record ID: NK-9JbmX9nPT7rt4Lb95qrbCX
- Ralph Anthony Highshaw
Debarment and Exclusions
person · us
Record ID: NK-9JdVeE8s8bXypXq6S4Wp4E
- Jamus Edward Mccullough
Multi-Source Risk Profile
person · us
Record ID: NK-9JeDBhNWKsJVRsnMJscHRm
- Amir Dianat
Multi-Source Risk Profile
person · iq · ir · om
Record ID: NK-9JfDqEyE4KJcjFcsgvMBzh
- Sx Infraestrutura Ltda
Debarment and Exclusions
company · br
Record ID: NK-9JfsSqbRYGGjbk64Gafe2u
- Bridget Brasfield
Multi-Source Risk Profile
person · us
Record ID: NK-9Jfxa9hAtKqMGzge3E2UyZ
- Mr. Kimchhean Yim
Debarment and Exclusions
person · kh
Record ID: NK-9JjKkExrPtboMMRZGonaCH