SIC Intelligence
Record directory — page 184
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 18,301–18,400
- Business Diversity Limited
Multi-Source Risk Profile
organization · hk
Record ID: NK-Ae5hcwuWLxyemQaAMgWkpE
- Wangfu Commerce Limited
Multi-Source Risk Profile
organization · ae · cn
Record ID: NK-Ae9qscwAt5xZudaHR43RkL
- Naag Maritime INC
Special Interest Risk
company · sc
Record ID: NK-AeCPyg8U6pqTu7JXh9RZdZ
- Zhejiang Foso Electronics Technology Co. Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-AeDD66uiyLcit6niD9hibJ
- Aktsionernoe Obshchestvo Nauchno-proizvodstvennoe Predpriyatie Salyut-27
Global Sanctions
company
Record ID: NK-AeDE2MZe7Pb3KTmv2Xa3vV
- Kathryn Cavarretta
Multi-Source Risk Profile
person · us
Record ID: NK-AeDNT4mCRs5nvdxTxtjH8r
- Omar Mustafa
Multi-Source Risk Profile
person · us
Record ID: NK-AeE53REtdyqq4oksQsk3Cd
- Orhan Gedi̇k
Multi-Source Risk Profile
person · tr
Record ID: NK-AeEqfj293iXJnH4pqdovCC
- Товариство З Обмеженою Відповідальністю "Архангел"
Global Sanctions
organization
Record ID: NK-AeHbFuxDQJGPaCNKycGUdz
- Zabrin Inan
Multi-Source Risk Profile
person · us
Record ID: NK-AeJRZJTk6gH2hoyVneMbza
- Christina Joyce Linnell
Multi-Source Risk Profile
person · us
Record ID: NK-AeJmTwWMX4fwP3bnbbDvSW
- Мадатхінкуттіїль Шрідхаран Шріджіт
Global Sanctions
person
Record ID: NK-AeJvtdE79rPWC2vooYM6ZS
- Behta
Global Sanctions
vessel
Record ID: NK-AeLfGcpVNEH8XNuDzUixbN
- Scf Endurance
Multi-Source Risk Profile
vessel · ru
Record ID: NK-AeM6TjfC9zBnuB2DB2y8GU
- Sharon Lynn Homer
Multi-Source Risk Profile
person · us
Record ID: NK-AeMAQrnjotxeikm2EZRRX9
- Oil Industry Investment Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-AeMc9woUGVL6X6NH2kKYow
- Yvonne Curry
Multi-Source Risk Profile
person · us
Record ID: NK-AeMfAQq6WaZoeKEyi2TVrA
- Kopylova Tatyana Anatolyevna
Special Interest Risk
person
Record ID: NK-AeMgxG3e3hnvYYpWZXoFa7
- Nicol Ivonne Robinson
Multi-Source Risk Profile
person · us
Record ID: NK-AeMnnTn5RWW6A8YzXxm43q
- Ghazoua Bent Hamed Ben Taher Bouaouina
Global Sanctions
person · tn
Record ID: NK-AeNFhP9w2DdEuJF8o2kbKg
- Portwood Mauricebrandon Brown
Multi-Source Risk Profile
person · us
Record ID: NK-AeSj8DYTb47VVE8S2eL5ny
- Tanesha Timberlake
Debarment and Exclusions
person · us
Record ID: NK-AeSpfNb6L9iT2meWRRkyPd
- Charlo Gregory Jordan
Multi-Source Risk Profile
person · us
Record ID: NK-AeVQyMLB6YyTA6pApoac9g
- Контарева Лариса Василівна
Global Sanctions
person
Record ID: NK-AeZ9foEavXrLS8NCWCjZKD
- Добринін Святослав Петрович
Global Sanctions
person
Record ID: NK-Aea7jR5YDQAEPyU9QtapZ2
- Katya Sarayarkaev Silva
Multi-Source Risk Profile
person · us
Record ID: NK-AebaKuuEeyBfwhp5mFXBwR
- Jerry T Lin
Multi-Source Risk Profile
person · us
Record ID: NK-AeftHGLhm7V3vYheGMVqeV
- Султанмагомед Магомедгаджиевич Магомедов
Global Sanctions
person
Record ID: NK-Aeh7G5aEs99SdSBnS3WUMs
- Товариство З Обмеженою Відповідальністю "Стел – Комп'ютерні Системи"
Global Sanctions
organization
Record ID: NK-AehKEgKwt9GwTdxe5BG27s
- James B. Wiley Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-AejD29m9BEznC37mRDqyjD
- James M. Fallman Iii
Multi-Source Risk Profile
person · us
Record ID: NK-AejWhAySHHxemkWajqQtQN
- Hakeem H. Rashid
Multi-Source Risk Profile
person · us
Record ID: NK-AekeSj5uT7H9PggFU5LG7K
- Alicia Scroggins
Multi-Source Risk Profile
person · us
Record ID: NK-Aem9XZFVKPQXRjxzA9CHGQ
- Limited Liability Company Vladikavkaz Technologikal Center Baspik
Multi-Source Risk Profile
organization · ru
Record ID: NK-AemELvcS6RhdxoaHWWTdxr
- Talai K Robb
Multi-Source Risk Profile
person · us
Record ID: NK-Aenzv4od2cZsz3k6Tboc3N
- Richard S. Boahene
Multi-Source Risk Profile
person · us
Record ID: NK-AepKFfM2qbAxdPCEBvGpG9
- Левадний Богдан Євгенович
Global Sanctions
person
Record ID: NK-AeqpfWVnwkPFodtLMfP5FA
- Abd Al-aziz Malluh Mirjirash Al-muhammadawi
Multi-Source Risk Profile
person · iq
Record ID: NK-Aer3S6zVaqinkNRzdt3qEV
- Commercial Bank
Multi-Source Risk Profile
company · us
Record ID: NK-AesUXiWcGB4bJg59BmN34n
- New Dominion Community Services, LLC
Debarment and Exclusions
organization · us
Record ID: NK-AeurDfawz7DW2MTAKSC7UV
- Francisco Guerra
Multi-Source Risk Profile
person · us
Record ID: NK-Aew3f4sdeyNaZhPdUkJ8Cb
- Персіна Лая Лука
Global Sanctions
person
Record ID: NK-Aew4oJX6dAJ4fZzuhS4GeN
- Limited Liability Company Metalmaster
Multi-Source Risk Profile
organization · ru
Record ID: NK-AewEkjNFxHmQJ6AyiDYNEd
- Heather Rose Butcher
Debarment and Exclusions
person · us
Record ID: NK-AeyahDa9uhtrZbAUYtY6mG
- Weldon Eugene Iii Burden
Multi-Source Risk Profile
person · us
Record ID: NK-Af2KoD3PNfyF6t7fwcydq5
- Mary Jane Brackett
Multi-Source Risk Profile
person · us
Record ID: NK-Af2iP3bQdKQqPmj5FzAo3K
- Haroutioun Bekarian
Multi-Source Risk Profile
person · us
Record ID: NK-Af4Q4XKSTuqFJ6XjpWi5wb
- Tamara Rae Iverson
Multi-Source Risk Profile
person · us
Record ID: NK-Af7hRDCKZmJ3AzwbhqrDqE
- Raschid, Sohael
Debarment and Exclusions
person · us
Record ID: NK-AfANQLoehCWsGRJkBBnpgA
- Merle H Bensinger
Debarment and Exclusions
person · us
Record ID: NK-AfArtHM9P8NkM9HFAE3Arb
- Mmh, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-AfBGkPmmjoVzXeBzSi942E
- Unique Personal Care Services, LLC
Debarment and Exclusions
company · us
Record ID: NK-AfEYfJXduLUEBBdUSru6F9
- Patricia Branson
Multi-Source Risk Profile
person · us
Record ID: NK-AfH6gJXoTiD32N7fRGU3sy
- Peter Reynolds
Multi-Source Risk Profile
person · us
Record ID: NK-AfH8iUDdhXtj7B4yLmn4JW
- Садаєва Тетяна Євгенівна
Global Sanctions
person
Record ID: NK-AfHBpxSgSiSLyYZktz72pW
- Luis Lorenzo Gomez Arias
Multi-Source Risk Profile
person · mx
Record ID: NK-AfHL5baK3m7xEePjxWi4ci
- Shibl Muhsin 'Ubayd Al-zaydi
Multi-Source Risk Profile
person · iq
Record ID: NK-AfP34MpmmNrnqdyqTeMHrL
- Mical Home Health Care INC
Debarment and Exclusions
organization · us
Record ID: NK-AfPCr5YSDCeCzYhu7nWM5d
- Municipal Budget Institution of Culture “mariupol City Local Lore Museum”
Multi-Source Risk Profile
organization · ru · ua
Record ID: NK-AfQXwLT9ZNnLn28mw89vQr
- American Medical Products & Sv
Multi-Source Risk Profile
company · us
Record ID: NK-AfQctz72YFA62eJw4Mk39y
- Antonia Hernandez-andrade
Multi-Source Risk Profile
person · us
Record ID: NK-AfS24U6ZA9WrPB2XLVmzsf
- Harmony Voyage Shipmanagement
Special Interest Risk
company · kz
Record ID: NK-AfSvX7HDrD5pxWy7P3Tuzx
- Акціонерне Товариство "Єлецьгідроагрегат"
Global Sanctions
organization
Record ID: NK-Afc2fQjBaX6qzXJ7Q3qUw2
- Приамурський Державний Університет Імені Шалом Алейхема
Global Sanctions
organization
Record ID: NK-AfdKiGUJq5fhUX3KW7Euze
- Hands in Harmony Wellness Center LLC
Debarment and Exclusions
organization · us
Record ID: NK-AfdjeTinqVUdnGckdRg9M9
- Province of Limburg
Special Interest Risk
organization · nl
Record ID: NK-AfdtKZs4i54xH8VZFmEtER
- Clara Elzy Adams
Multi-Source Risk Profile
person · us
Record ID: NK-AffDZBh2T6CmD72bMtkAxW
- 3rd Financial Service Corp.
Multi-Source Risk Profile
company · us
Record ID: NK-AffEzThDgFRCcxkuZ6CxaD
- Shanghai Huada Jiutian Information Technology Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-AfhJv62LLKtpFdhCwUsfnt
- Mikhail Anatolievich Nazarov
Multi-Source Risk Profile
person · ua
Record ID: NK-Afi2JvBejh3pVkpDzhLK5z
- Saeed Mostafaei
Multi-Source Risk Profile
person · ir
Record ID: NK-AfkAHdpZNn4oQKYuV939bf
- Митрополит Тобольський І Тюменський Дмитро
Multi-Source Risk Profile
person
Record ID: NK-AfoG66NFzDam3mfrZg7Akw
- William C Gardner
Multi-Source Risk Profile
person · us
Record ID: NK-Afor4RqniHPJ4cHmPeMyr8
- Fleyshmakher Alex
Debarment and Exclusions
organization · us
Record ID: NK-AfoukzGNUWR4RhghFmu7Ed
- Double in
Global Sanctions
vessel
Record ID: NK-Afr3Ja3WgRmQdNQyG2L627
- Diliah Ramnarine
Multi-Source Risk Profile
person · us
Record ID: NK-AfshM7TwPPX64D5Vu5NkuY
- Limited Liability Company Axalit Lab
Multi-Source Risk Profile
organization · ru
Record ID: NK-AfsnawyEpkr6jgNATqFdVg
- Edgar Humberto Navarro Castro
Multi-Source Risk Profile
person · gt
Record ID: NK-AftcvXX6aa9GWhWFcumPo6
- External Construction Bureau
Multi-Source Risk Profile
organization · ae · kp · kw · om · qa
Record ID: NK-AfuWetXDuiwgVSpgAXsekL
- John Bishop Crane
Multi-Source Risk Profile
person · us
Record ID: NK-AfuxFeFb6SnQzPEezQdsD6
- Homa
Multi-Source Risk Profile
vessel
Record ID: NK-Ag6AxcR3RbqWaqzr9PwZHh
- Sij - Slovenska Industrija Jekla, D.d.
Multi-Source Risk Profile
organization · si
Record ID: NK-AgBCBkYQSaWGcowbbi8tNT
- Khadra Sahal
Multi-Source Risk Profile
person · us
Record ID: NK-AgBJrM6G2oNqUcHRABEttM
- Dylan Ship Management Pvt LTD
Special Interest Risk
company · in
Record ID: NK-AgCqgEkbuX6FawE5NyGFhX
- Sayad Mostafa Kamal Elsayed
Multi-Source Risk Profile
person · us
Record ID: NK-AgDPysbwTq9rmkZ98BqA4g
- Mu' Assa Sanabil Al-aqsa Al-khayriyya
Multi-Source Risk Profile
organization · us
Record ID: NK-AgDjoirrmt64YT2mdm9Riu
- Leo Joseph Bolles
Multi-Source Risk Profile
person · us
Record ID: NK-AgPq8p5b2pQEtaZkL3j56b
- Манченко Ігор Павлович
Global Sanctions
person
Record ID: NK-AgR8FMXPKr4fJFTCdwndtT
- Roth, Gerald H.
Debarment and Exclusions
organization · us
Record ID: NK-AgVmYmfM4wuyosv8mK4EQv
- Gomeldrev JSC
Global Sanctions
organization · by
Record ID: NK-AgXBxBuybemZeYX2in2rkk
- Vest Spectrum (S) Pte. Ltd.
Multi-Source Risk Profile
organization · sg
Record ID: NK-AgXHp9c4WkteWUgwbeE3am
- Amani Serwa Akore
Debarment and Exclusions
person · us
Record ID: NK-AgYaYDLasQ7kGAGhgaKagb
- Semitronic Ag, S.a.
Global Sanctions
organization · ch · de
Record ID: NK-Agd3KZ4owypoLcZMj6Lznf
- Taryn Zmuda
Multi-Source Risk Profile
person · us
Record ID: NK-AgeLCA9dVQ2pAbkKER4VQB
- Aleksandr Dmitrievich Kharichev
Multi-Source Risk Profile
person · ru
Record ID: NK-AgfCm3KBLRQnj3hJfEiNvU
- Edwin Oparaochaekwe
Multi-Source Risk Profile
person · us
Record ID: NK-AggGvdVTvp4XbVeaKYm5XQ
- Diane Susan Allan Rodrigues
Multi-Source Risk Profile
person · us
Record ID: NK-AggruZ3r2jjbRAEUjhB82T
- Randy S. Delano
Multi-Source Risk Profile
person · us
Record ID: NK-AggvnJKvdhJdmqCNZCxX32
- Alyson R Gill
Multi-Source Risk Profile
person · us
Record ID: NK-Agh8EFjdcnmyU4TXdYX6Qd
- Shalom Peretz
Enforcement Actions
person · il
Record ID: NK-AghF2uUKhFxdZhVUqcPVp3