SIC Intelligence
Record directory — page 169
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 16,801–16,900
- Sør-trøndelag Fylkeskommune
Multi-Source Risk Profile
organization
Record ID: NK-9uJa2KAeWrER7XZ9mKU57u
- Scorpion's Holding Group Limited
Multi-Source Risk Profile
organization · cn
Record ID: NK-9uNj32cHSXTPkvoUUMhrbu
- Grace N Mercy Support Services LLC
Debarment and Exclusions
company · us
Record ID: NK-9uNn4eHFNCTm6oGSqkQ52H
- Med-care Diabetic & Medical Supplies, Inc.
Debarment and Exclusions
company · us
Record ID: NK-9uRJdjpSB32WbAYVPafVLU
- Товариство З Обмеженою Відповідальністю «Карелінвест»
Global Sanctions
organization
Record ID: NK-9uTHnCEmzv6ZfG4SVdpnZa
- James Howard Spencer
Multi-Source Risk Profile
person · us
Record ID: NK-9uUHEHASukexkoAyAZPXqK
- Ahlem Fakih
Global Sanctions
person · dz
Record ID: NK-9uUgbz6sAL6isgxC2UroYi
- Richards-dyson Tennille Anna
Debarment and Exclusions
organization · us
Record ID: NK-9uWnfLsfJzg6MsJkWGC9GK
- Peter Zhang
Multi-Source Risk Profile
organization · us
Record ID: NK-9uXkBq9KZ3X8dLp7HBk28V
- Huntington National Bank
Regulatory Watchlists
company · us
Record ID: NK-9uXnBNvuNy9J4No6A4g3Pa
- Calvin Swartwood
Multi-Source Risk Profile
person · us
Record ID: NK-9ueQm76RPEiZeDySeKyRiB
- Шапошніков Лев Євгенійович
Multi-Source Risk Profile
person
Record ID: NK-9uengUzymxRFjKhgZh4eEK
- Harlan E Abbott Jr
Multi-Source Risk Profile
person · us
Record ID: NK-9ufi5LJTimMgiycSx5xBNQ
- Автономна Некомерційна Організація Додаткової Професійної Освіти "Академія Топ"
Global Sanctions
organization
Record ID: NK-9uhkCzK9SeKsChGA4SYmGq
- Shihezi Development Zone Aerospace Machinery Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-9uhmvrhdCfkArWRSALieW7
- Gatsby Enterprises LTD
Special Interest Risk
company · ag
Record ID: NK-9uiWBtAe8Nc9qzfgxEY9f4
- Shawn Edward Harvey
Multi-Source Risk Profile
person · us
Record ID: NK-9ujGHcSNfZSzF3icAw9N7q
- Zakrytoe Aktsionernoe Obschestvo Nauchno-proizvodstvennaja Firma Argos
Global Sanctions
organization
Record ID: NK-9ukbmjRxdHatoPdJGp6p8Z
- Tsentr Molodezhnogo Innovatsionnogo Tvorchestva
Global Sanctions
company
Record ID: NK-9unpVcHCh6Q9vpibgjETN3
- Telesforo Gonzalez-palacios
Multi-Source Risk Profile
person · us
Record ID: NK-9unrRct9pjyNvvTGGXWTs4
- Шагіахметов Айрат Фатхутдінович
Global Sanctions
person
Record ID: NK-9unsMpdt7TvmoSN748URF2
- Rani Hassan Moukalled
Multi-Source Risk Profile
person · lb
Record ID: NK-9uonefX46xsP58gqE7xuPq
- Milanka Milosevic
Multi-Source Risk Profile
person · us
Record ID: NK-9uqC3JPG2JE22tgZmiDaAF
- Alpha Visit Shop Foreign Trade Limited Company
Multi-Source Risk Profile
organization · tr
Record ID: NK-9uqraPEnzihNtUudrTCqRg
- Al-aqsa Islamic Charitable Society
Multi-Source Risk Profile
organization · us
Record ID: NK-9uuUFnHNud2umTUkFVRAFd
- Ep-ajh
Global Sanctions
aircraft
Record ID: NK-9uv4noZCyjCfscx3QjdzKj
- Industrial and Commercial Bank of China Ltd. New York Branch
Multi-Source Risk Profile
company · us
Record ID: NK-9uviQDAejJnKMxA3TXwPPT
- Alberta-pacific Forest Industries
Special Interest Risk
company · ca
Record ID: NK-9uw9vp9vsRt5DmmpYDx2kF
- Товариство З Обмеженою Відповідальністю «Ммс Рус»
Global Sanctions
organization
Record ID: NK-9v2WjtJXJAh8uwivqtbhFG
- Stephen Thomas Duvall
Debarment and Exclusions
person · us
Record ID: NK-9v6TEDovcFacSjGKXp7PnZ
- Richard John Winkle
Debarment and Exclusions
person · us
Record ID: NK-9v7W3pgPL3Cuu7JLKjC4xE
- Bahzad Soltani
Multi-Source Risk Profile
person
Record ID: NK-9vBEoXc7DuDFob5tifJqvX
- Homan Dibagohar
Debarment and Exclusions
person · us
Record ID: NK-9vBxLpaAFEXXVHcaqjipzv
- Sonny Levi Williams
Multi-Source Risk Profile
person · us
Record ID: NK-9vFM33S9EEPTb2kih5ZMEd
- Lee Williams Associates, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-9vGCSKckStNfTMsTMcrsXu
- Assumpta Leinyuy Lange
Multi-Source Risk Profile
person · us
Record ID: NK-9vGXWwYsL9F93WN6H5xD77
- Shanta R Barnes
Multi-Source Risk Profile
person · us
Record ID: NK-9vKTnHyt3QX53CMQLQ7MiH
- Fletcher, Jr., John D.
Multi-Source Risk Profile
person · us
Record ID: NK-9vLZQ7wKqiM7sHPYDJaE7i
- Women's Business Center, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-9vNXwgLhgH4a3WqYqPTtqD
- Damarcus Cannon
Multi-Source Risk Profile
person · us
Record ID: NK-9vPaqP2VhMhBm85M42qYm9
- Mark Richard Wagner
Multi-Source Risk Profile
person · us
Record ID: NK-9vSFeG92RXvXbfhXwGq2tn
- Povarnitsyn Alexander Vasilievich
Special Interest Risk
person
Record ID: NK-9vWAekZq7FXhu52fwVmwGA
- Ocean View Medical of Brooklyn P C
Debarment and Exclusions
organization · us
Record ID: NK-9vXyuGbJTmTdisZEKsxfpz
- Midwest Cardiovascular INC
Multi-Source Risk Profile
company · us
Record ID: NK-9vZDApbQxthx7iAmzKQ53w
- Kattupalli, Geronami
Debarment and Exclusions
person · us
Record ID: NK-9vaaqAUioAyLfKwuDYnJC8
- Carl M Anthony
Multi-Source Risk Profile
person · us
Record ID: NK-9vb4ahHq869iRP6JD3Y3bz
- Abubakir Khasanovich Tambiev
Global Sanctions
person
Record ID: NK-9vbZpBeTDk8P7dGB2n7PBT
- Leonardo Torres-avalos
Global Sanctions
organization · us
Record ID: NK-9vdK3RYs7iQhMvJaWwNQDC
- Taimyr
Multi-Source Risk Profile
vessel · ru
Record ID: NK-9vdVBxcHuBCGqVvc3orgoo
- Season Rushawn Lee Reed
Debarment and Exclusions
person · us
Record ID: NK-9vgc3uxFDaVaaaXNQiD3fY
- Agroindustrial Vista Alegre
Special Interest Risk
company · br
Record ID: NK-9vjhEB99puxnjYRMDFnFwK
- Institut Igh, Dioničko Društvo Za Istraživanje I Razvoj U Graditeljstvu
Multi-Source Risk Profile
organization
Record ID: NK-9vmUQ7mdrX8tDxTtDvHPaN
- Malashchenko Oleg Mikhailovich
Special Interest Risk
person
Record ID: NK-9vnawnc8pTaKMD7rYjFidi
- Barabadze Davit
Wanted Persons
person · ge
Record ID: NK-9vr3X2dijaKWZjDtjru3Ab
- Magniservia, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-9vrrPtHpj5k4oDRZaRxPse
- Reliantco Investments LTD
Regulatory Watchlists
company
Record ID: NK-9vs3MFBC86FJGb65CVAiFf
- Mirna Quinonez Walters
Multi-Source Risk Profile
person · us
Record ID: NK-9vvkA2V8MkDZwkdPrAdgv4
- Ged Investments LTD
Multi-Source Risk Profile
company · us
Record ID: NK-9vyFrbVu7GiRrKjT6gCWud
- John Anthony Marsh
Multi-Source Risk Profile
person · us
Record ID: NK-9vztkvYzkZgC66fpBHRopB
- Wan Hai 313
Special Interest Risk
vessel
Record ID: NK-9w2FuJ37JCBmoLYsAJyNjd
- Jacques Yves Sebastien Duroseau
Multi-Source Risk Profile
organization · us
Record ID: NK-9w2Jxi2nzM7HtgAKNsAjMW
- John E. Fitzmorris
Multi-Source Risk Profile
person · us
Record ID: NK-9w3sSsKrUxSnBzf6FcK6BC
- Solomon Chukwuemeka Awusah
Multi-Source Risk Profile
person · us
Record ID: NK-9w6HUmfg8bxGcSunGwDfif
- Нечепорук Надія Олександрівна
Global Sanctions
person
Record ID: NK-9wEJ3ycZzM2e34UJiJVySr
- Skokov Nikolai Valentinovich
Special Interest Risk
person
Record ID: NK-9wFBTfYRN4zRigiJYg7T5Y
- Ігнатовський Ярослав Рінатович
Global Sanctions
person
Record ID: NK-9wGZqHWTwgvkHeK84icAda
- Kevin T Custis Md Pc
Debarment and Exclusions
organization · us
Record ID: NK-9wHjurMtG32oeA949GFyUb
- Robin Roberson Burcham
Debarment and Exclusions
person · us
Record ID: NK-9wKbfMn56byZeW8cx7YWEJ
- Robert Rogelio Rios
Multi-Source Risk Profile
person · us
Record ID: NK-9wLb2SGt5d9oDkExy8Cbp7
- Victor Lat Nano
Debarment and Exclusions
person · us
Record ID: NK-9wMQTTT2fmmzZnKy8AcmB5
- Cecilia Ibrahim
Multi-Source Risk Profile
person · us
Record ID: NK-9wMou73XWVE9yv8sTnmSBe
- Tyrel N Kuebler
Multi-Source Risk Profile
person · us
Record ID: NK-9wQVCKYVJce5Jg6ovCyBDA
- Zevs
Multi-Source Risk Profile
vessel · ru
Record ID: NK-9wRSqKASCprTwAKDLUBxnt
- Orient Harmony
Multi-Source Risk Profile
vessel · ru
Record ID: NK-9wTegQ2v4kgAh8cihAveMG
- Localtapiola Asset Management LTD
Regulatory Watchlists
company
Record ID: NK-9wTg2na6sTY6dpscoxNHED
- Товариство З Обмеженою Відповідальністю "Комтех"
Global Sanctions
organization
Record ID: NK-9wVBuatbnk4ezjnaQntMgB
- Rodrick Mcconnell
Debarment and Exclusions
person · us
Record ID: NK-9wWpppFMfk58R27invE4X3
- Дагестанський Державний Педагогічний Університет
Global Sanctions
organization
Record ID: NK-9wYgpjHxieSUNWZMJnHRFT
- Zhuhai Skyverse Technology Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-9wZW6XLH8DBroLHdR9QDu8
- 32 Mile Investments, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-9wboXiyy7sCvp4RsS8GTVf
- Stellar Beverly
Multi-Source Risk Profile
vessel · ru
Record ID: NK-9wdhQs934FCTYYiAnJif7P
- Ilya Aleksandrovich Vergizaev
Multi-Source Risk Profile
person · ru
Record ID: NK-9we9maatdRPKgNkRDpAD4w
- Special Technology Services LLC Fz
Multi-Source Risk Profile
organization · ae
Record ID: NK-9wiGoYAkiPj5g4DKpDb8Yh
- Chaffonda Antoinette Clark
Multi-Source Risk Profile
person · us
Record ID: NK-9wjECb8eDJWPq2MaMFw374
- Jon Becker
Multi-Source Risk Profile
person · us
Record ID: NK-9wmy3acn5FfA6jmFKR49Hy
- Charmaine Latrice Pratchett
Multi-Source Risk Profile
person · us
Record ID: NK-9wnsdwSKaookiqMRaAz8Dd
- Earl Peters Battle
Multi-Source Risk Profile
person · us
Record ID: NK-9wqyTjZVo2mneDUGtyLoKh
- Value Pharmacy INC
Multi-Source Risk Profile
company · us
Record ID: NK-9wsusM5FxcZkALxwUUt9p7
- Xinjiang Tianlong Hope Energy Co., Ltd.
Special Interest Risk
company
Record ID: NK-9wuAEWS7qj362ynancAD9t
- Білінк Лімітед
Global Sanctions
organization
Record ID: NK-9wxSbtJHAYma5pmhqTzzHU
- Viktor Viktorovich Krapko
Multi-Source Risk Profile
person
Record ID: NK-9wyMciWnoACjK3ousCN57x
- Limited Liability Company Micropribor
Multi-Source Risk Profile
organization · ru
Record ID: NK-9wyq6ovkw3oEhcSe6PS8fV
- Акціонерне Товариство "Красногорський Комбінат Автофургонів"
Global Sanctions
organization
Record ID: NK-9wyz2L6Gp6EsnmF8bwzP9H
- Richard Michael Pirrie
Multi-Source Risk Profile
person · us
Record ID: NK-9wzvzCQovayYp3YeaToh53
- Toyota Tsusho America
Special Interest Risk
company · us
Record ID: NK-9x2cQkNedu8a2uWkAVj8g2
- Kingston Holding
Multi-Source Risk Profile
organization · fr
Record ID: NK-9x4HkNXwALeotPz6yv6qBc
- Biryukov Alexander Petrovich
Special Interest Risk
person
Record ID: NK-9x4WoEByDncMwvRkChnnxq
- Al-bakoun Ala Al-ahd Organization
Multi-Source Risk Profile
organization · dz · us
Record ID: NK-9x4n9wAsio8SJLobEikh6A
- Keysight Technologies, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-9x55pgkzE5mu3ERnYqvSKt
- Ralph Oscar Miniet
Multi-Source Risk Profile
person · us
Record ID: NK-9x5HGP2WXH5gwAJnsWqzKa