SIC Intelligence
Record directory — page 176
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 17,501–17,600
- Кисельов Євген Михайлович
Global Sanctions
person
Record ID: NK-AFZQSVFjMUEc25WRcatQ4Z
- Michael Bacon
Debarment and Exclusions
person · us
Record ID: NK-AFZUCpPSyoYsGVfB4TTZWh
- Хабаровський Державний Університет Економіки І Права
Global Sanctions
organization
Record ID: NK-AFbYdKCT79KRqKkhLaET9U
- Herbert Zschienger
Multi-Source Risk Profile
person · us
Record ID: NK-AFciXFCaTMGfTzxc6XkwXg
- Venkateswara Maritime INC
Special Interest Risk
company · sc
Record ID: NK-AFdUV8XaXpAkqc8Mac73jo
- Patricia M Loll-van Sickle
Multi-Source Risk Profile
person · us
Record ID: NK-AFddH8eTpgQRbhXtiMXbnp
- Stephen Marks
Multi-Source Risk Profile
person · us
Record ID: NK-AFdtHsHsmcWENHdjnTkiVU
- Мухал Харікеш
Global Sanctions
person
Record ID: NK-AFpL5LxHpfJLp9tpNXRuTf
- Uk P&i Club
Special Interest Risk
organization
Record ID: NK-AFpyRHDhoGhjB5hJKkTkRU
- Alar Junbotai Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-AFrVsoUDkoT5yXuQbMYHe5
- Aktsionernoe Obshchestvo Spetsialnoe Konstruktorskoe Byuro Vychislitelnoi Tekhniki
Multi-Source Risk Profile
organization · ru
Record ID: NK-AFutm7VgVJARWPAb7pGpZS
- Mary Ann S Reber
Multi-Source Risk Profile
person · us
Record ID: NK-AG3Yn279tPgiKVbyWSdrUR
- Heyva Sor A Kurd
Global Sanctions
organization · iq · sy
Record ID: NK-AG3fHMjRsbAwyBvs4Bn3Vd
- Denise Marie Smith
Multi-Source Risk Profile
person · us
Record ID: NK-AG8qaawZ9b3Ya2bgVZDFTz
- Libyan Arab Foreign Bank
Special Interest Risk
company · ly
Record ID: NK-AGB7JMjMcWy2wm99TBXcfv
- Strategic Culture Foundation
Multi-Source Risk Profile
organization · ru
Record ID: NK-AGEDhLMf3JTjo5joaM2N7g
- Nellie R Elliott
Multi-Source Risk Profile
person · us
Record ID: NK-AGEKioGCrVD5FWLoqAdhVG
- Осінцев Володимир Геннадійович
Multi-Source Risk Profile
person
Record ID: NK-AGEgjprY6gRSgqUqoUTDaU
- Charles W Mccoy
Multi-Source Risk Profile
person · us
Record ID: NK-AGFJNt98jYKDcRdAbZTPFa
- Hassan Mahmoud Ayache
Multi-Source Risk Profile
person · lb
Record ID: NK-AGFs4zovZ8E8nTpZKpyiuR
- Klemeshova Marina Evgenievna
Special Interest Risk
person
Record ID: NK-AGFv5mK3euNtAeRF9jH56y
- Товариство З Обмеженою Відповідальністю ''муз Тв Операційна Компанія''
Global Sanctions
organization
Record ID: NK-AGGiYzJhwL3EQj4NbU46hr
- Angela Beth Parks
Multi-Source Risk Profile
person · us
Record ID: NK-AGH35S7bosEFV7Ab3E27fM
- Товариство З Обмеженою Відповідальністю "Електронні Офісні Системи (Софт)"
Global Sanctions
organization
Record ID: NK-AGJ6g8xAtDFfJ78stWjp2L
- Evgeniy Viktorovich Bashev
Global Sanctions
person
Record ID: NK-AGLBwHCo7jHx2S5j7rqGNY
- Victor Hugo Roman Jr
Multi-Source Risk Profile
person · us
Record ID: NK-AGLxBRAL2VUHmvNqS45Btz
- Narayan, Prithvi
Debarment and Exclusions
organization · us
Record ID: NK-AGLyPhaNjCTqFDiPTw9fDX
- Gene's Health Care Pharmacy
Multi-Source Risk Profile
company · us
Record ID: NK-AGMW8jKTXppKAN9QkWacRm
- Jacob Deandre Byrd
Multi-Source Risk Profile
person · us
Record ID: NK-AGSJZGvUHCJi2XhmWmrKCt
- Hassan Sabah Hussein Ali
Global Sanctions
person
Record ID: NK-AGWQGQqK3wYH3oZg4xNKcX
- Pt. Nugraha Adi Taruna
Debarment and Exclusions
organization · id
Record ID: NK-AGWZv2Y3nezjsdZBqfZkKN
- Patricia Ann Bergey
Multi-Source Risk Profile
person · us
Record ID: NK-AGWn5kZnEp89s3XDabKbBs
- China Chlorate Tech Co Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-AGYPWctQfCH5wchzxjyJa8
- LLC A-k-s
Global Sanctions
organization · ru
Record ID: NK-AGZTnpDxC8dndZ6J9duUsp
- Amir Zia
Debarment and Exclusions
person · us
Record ID: NK-AGedsBzvYhD7LN9mCrxeY8
- Товариство З Обмеженою Відповідальністю "Тахіон"
Global Sanctions
organization
Record ID: NK-AGgKVQx6KLwUNXcp9yRBs7
- Zlitni, Abdulhafid
Multi-Source Risk Profile
organization
Record ID: NK-AGhohuhm4oBzffyogXFwhd
- Vincent Anthony Paolone
Multi-Source Risk Profile
person · us
Record ID: NK-AGjMwP68KeQoFBzMMHPA3G
- Aroutioon Postadjian
Multi-Source Risk Profile
person · us
Record ID: NK-AGoqpmzFrqkPFHpefZ2z4Y
- Trevorris Rashomique Woodard
Multi-Source Risk Profile
person · us
Record ID: NK-AGpJdzBLrMo8GvokKYVi3f
- Yousef
Multi-Source Risk Profile
vessel
Record ID: NK-AGpaow4SZXzkNDcK2ZfQZr
- Nicholas Gerard Rosania
Multi-Source Risk Profile
person · us
Record ID: NK-AGuK3QkcMaZ8V4Md3rYuYW
- Stewart Powers
Debarment and Exclusions
person · us
Record ID: NK-AGwHiW864urNmTxZ9Zx2DC
- Jaffar Ahmad Abdullah Makki
Multi-Source Risk Profile
person · sd · us
Record ID: NK-AGyrBAvz8dTiJFNGQf3FGR
- Kuzminykh Alexander Nikolaevich
Special Interest Risk
person
Record ID: NK-AGyu7ziw5BXQBDGKqx47dP
- Michael J. Roth
Multi-Source Risk Profile
person · us
Record ID: NK-AH38qSUqVQjY8LqcLCKBFN
- Earnest Gibson Iv
Multi-Source Risk Profile
person · us
Record ID: NK-AH3HuuCu4SYtHsXMtLug8B
- Charles Ray Thomas
Multi-Source Risk Profile
person · us
Record ID: NK-AH6AAVH85zMEfRGFV5NnYN
- Мохов Леонід Віталійович
Global Sanctions
person
Record ID: NK-AH6YAaKQv6i9CTFZzzK9RC
- Вс Енерджі Латвія
Global Sanctions
organization
Record ID: NK-AHCBr62dZDdgNCLMjJXCHC
- Serdika Properties Reit-sofia
Multi-Source Risk Profile
organization
Record ID: NK-AHDa6LGLdMnF6Y95vhjxPC
- Shanya A Rainey
Multi-Source Risk Profile
person · us
Record ID: NK-AHE2Hz2zdmQBrFS7dGmWzR
- Vynola E Gadsby
Multi-Source Risk Profile
person · us
Record ID: NK-AHEwe7PyuXbi9NJBK2mtqC
- Акціонерне Товариство "Транскемікл-експрес"
Global Sanctions
organization
Record ID: NK-AHHPk94iBs7tPjkHbQL6Nt
- Regina Bailey Woods
Multi-Source Risk Profile
person · us
Record ID: NK-AHKWxFt6cTDZqiUwXVphmw
- William Daniel Mason
Multi-Source Risk Profile
person · us
Record ID: NK-AHNjybRdC7JjkhGNCoHR8Y
- Alisa Connie Smith
Multi-Source Risk Profile
person · us
Record ID: NK-AHNwpi9MqBRb35LYwPA5WZ
- Julie Anne Kennedy
Multi-Source Risk Profile
person · us
Record ID: NK-AHRXZ4ayKX4ZgFqhLjboH3
- Vekshin Anatoly Andreevich
Special Interest Risk
person
Record ID: NK-AHSEeTwNKkTsYt2m9kRePo
- John Kelly Mantis
Multi-Source Risk Profile
person · us
Record ID: NK-AHSi4Y8UPKX84xhGeJKxUM
- Patrick Yat-fu Tong
Debarment and Exclusions
person · us
Record ID: NK-AHT4ASssB8u6V3aLTJEJWp
- Thomas Joseph Smith
Debarment and Exclusions
person · us
Record ID: NK-AHVq9hTAmRD2Pi5zFJ4AcJ
- Kadi̇r Çakmak
Multi-Source Risk Profile
person · tr
Record ID: NK-AHWy3f2vPj4y4Gnpcypfda
- Jeffrey Duane Briscoe
Multi-Source Risk Profile
person · us
Record ID: NK-AHc6K9rH76w43p35UvpHHK
- OOO Navigator Asset Management
Multi-Source Risk Profile
organization · ru
Record ID: NK-AHdnNRsLsjhjeYpfmxP4H8
- Mark A Ramsey
Multi-Source Risk Profile
person · us
Record ID: NK-AHdy8CjChh2cXKLUMe9SKg
- Joint Stock Company Northern Shipping Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-AHf2N4oKTgmKbMoTKk97mS
- Limited Liability Company Investment Consultant Elbrus Capital
Multi-Source Risk Profile
organization · ru
Record ID: NK-AHgHTcvKxTRyvj5shxdDmo
- Вишневецький Віктор Вікторович
Global Sanctions
person
Record ID: NK-AHiPDFzLVG9M8Fj2xcmkjQ
- Maison De'ville Nursing Home O
Multi-Source Risk Profile
company · us
Record ID: NK-AHjo6M257K9Hf4gCQhrBYx
- Roy Howard Schindelheim
Debarment and Exclusions
person · us
Record ID: NK-AHm6Co6v4hBTCU4YBdteRr
- Cauveri
Multi-Source Risk Profile
vessel
Record ID: NK-AHmLBXShgacRH3Doimkdv7
- Andre Johnson (Sole Proprietorship)
Multi-Source Risk Profile
organization · us
Record ID: NK-AHnsekxsXm4QisagtpDBvK
- Kenneth Ray Scribner
Debarment and Exclusions
person · us
Record ID: NK-AHoY479univ2ecQsZsn6RA
- Rogelio Leyba
Multi-Source Risk Profile
person · us
Record ID: NK-AHp2pS7ykkCN2fymWqzEyv
- European Apothecary INC Aka/dba Chopin Chemists
Debarment and Exclusions
company · us
Record ID: NK-AHpFfjkt3VJghNv97jaWh5
- Javaid Bashir
Multi-Source Risk Profile
person · us
Record ID: NK-AHpPEXdcp4e4qmMbwJZp8o
- Francene A Gayle
Multi-Source Risk Profile
person · us
Record ID: NK-AHr3nMNaBw8yHyT9zn9ZJq
- Yangtze Memory Technologies (Japan) Inc.
Global Sanctions
organization · jp
Record ID: NK-AHtNBzJskyXtFDBSrw7a5L
- Лебедєв Андрій Васильович
Global Sanctions
person
Record ID: NK-AHtPoYZctYsxcfFdmaMrnw
- Marc Anthony Forrest
Debarment and Exclusions
person · us
Record ID: NK-AHuGLWPQM8Fpr9BHPhpJB9
- Aqssa Society
Multi-Source Risk Profile
organization · us
Record ID: NK-AHvKoKCNtDPTQgiqWiTiV9
- Товариство З Обмеженою Відповідальністю "Торгова Фірма Касада"
Global Sanctions
organization
Record ID: NK-AHvfJvi6s8v2DpgJCghArG
- Акціонерне Товариство "58 Центральний Завод Полігонного Та Навчального Обладнання"
Global Sanctions
organization
Record ID: NK-AHwZnBKndQ8WkriMi2AbkB
- Felipe Robinson
Debarment and Exclusions
person · us
Record ID: NK-AHxyJkssWKN9PQZLSDRYPB
- Hebei Construction Group Corporation Limited Weifang Branch
Debarment and Exclusions
organization · cn
Record ID: NK-AHy55BJk5jaJNLa3u7W8be
- 1nkemia Iuct Group, S.a.
Multi-Source Risk Profile
organization
Record ID: NK-AJ3GqiBFnTLcoPvea876yf
- Bloomberg Euro Area Liquid Corporates Ucits Etf
Multi-Source Risk Profile
organization
Record ID: NK-AJ6NAhb6BvV5yxJ3vZGUMa
- Promsvyazradio
Multi-Source Risk Profile
organization · ru
Record ID: NK-AJ6ZHEE4nXLE9NwpxbsLdo
- Sepehr Iranian Insurance Services
Multi-Source Risk Profile
organization · ir
Record ID: NK-AJ74kdToJ6yMRW9sevxe8o
- Benefit Shipping Ltd-hkg
Special Interest Risk
company · hk
Record ID: NK-AJ8C2oUCaGeiqpbAbghKPp
- Соколов Геннадій
Global Sanctions
person
Record ID: NK-AJA4t63FbMd3LcfmaTPbDH
- Bixel Diagnostic Services
Multi-Source Risk Profile
company · us
Record ID: NK-AJBqB6Vb73WMWFnXshoHGV
- Cosentino, Maria P.
Multi-Source Risk Profile
person · us
Record ID: NK-AJCPWXhNYYT7BHVhn6VGww
- Gary Stephen Luna
Multi-Source Risk Profile
person · us
Record ID: NK-AJEus2wfEZMcHaJVed4oPo
- Акціонерне Товариство «Л'ореаль»
Global Sanctions
organization
Record ID: NK-AJN2VFAbJfsdRqYuxgJ8pR
- Clifford Ray Ward
Multi-Source Risk Profile
person · us
Record ID: NK-AJPbxtMFcDgYvhqtbAXdVV
- Шакуріна Людмила Леонідівна
Global Sanctions
person
Record ID: NK-AJStzEwSU96pDwrwZwxCBy
- Khudchenko Anastasia Gennadievna
Special Interest Risk
person
Record ID: NK-AJTxmdkUM682jVBDo7euRS
- Kdg Engineering Private Limited
Multi-Source Risk Profile
organization · in
Record ID: NK-AJaGfyoX33facrqdVZc53h