SIC Intelligence
Record directory — page 185
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 18,401–18,500
- Limited Liability Company Novogorsk Real Estate
Multi-Source Risk Profile
organization · ru
Record ID: NK-Agiu8hoQwUPMsFjgtWdxFS
- Dale Schwab
Multi-Source Risk Profile
person · us
Record ID: NK-Agju5hZa9R3gQWm56Gcn6h
- Jang Su
Special Interest Risk
vessel
Record ID: NK-AgkdvASV97kwaFvBdqCykd
- Sincere 02
Multi-Source Risk Profile
vessel
Record ID: NK-Agn2CUZjxKaj8NQXCgwhG6
- Xinjiang Tongtai Coal Industry Co., LTD
Special Interest Risk
company · cn
Record ID: NK-AgnUWyJFPHxKWxRdMaVsU5
- Cindy Sue Inverso
Multi-Source Risk Profile
person · us
Record ID: NK-Agor9y8UbZY3RzVg2dBbXK
- Daqing Zhou
Global Sanctions
organization · cn
Record ID: NK-AgpyEDpgMio8sUkYucdW45
- Altin Labs, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-AgqPayxkfGFL8n5wruNNLH
- Eustalia Gutierrez Ayap
Multi-Source Risk Profile
person · us
Record ID: NK-Ags6PMNnJYmPycQTq8VQab
- Mikhail Grigoryevich Spichak
Multi-Source Risk Profile
person · ru
Record ID: NK-Agsbnun9but6Jo3Ku4rKWe
- Mikhail Valentinovich Lukyanov
Multi-Source Risk Profile
person
Record ID: NK-AgtLWfACnJJVuXCLuvkVbR
- Christopher Thomas Thompson
Debarment and Exclusions
person · us
Record ID: NK-AguhNMsJKt6Dqej5NcHMQh
- Paul Bell
Multi-Source Risk Profile
person · us
Record ID: NK-AgvVBZZZJ32582s2C9i33e
- Mark Pettis
Multi-Source Risk Profile
person · us
Record ID: NK-Ah2ELbCPdrFkDNsksKXvHQ
- Steven L. Howell
Multi-Source Risk Profile
person · us
Record ID: NK-Ah36LDoisPDQjEuAj2EmSq
- Terry W Sasser
Multi-Source Risk Profile
person · us
Record ID: NK-Ah3qytXccGaQHUmvruRxD6
- Beijing Zhongshang Dingsheng Mechanical and Electrical Equipment Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-Ah47c7ox2qWfXEQ8EJFzge
- Ali Asghar Khandan
Global Sanctions
person · ir
Record ID: NK-Ah4WEMhmuFLyJ727PPaoGy
- Masterinvest Kapitalanlage GMBH
Regulatory Watchlists
company
Record ID: NK-Ah56oYzUyZjcX7qhXSp44q
- Saling Development Lp
Multi-Source Risk Profile
organization · gb
Record ID: NK-Ah5jDQb8hSygpGJ57bhmjV
- Augustin Migabo
Global Sanctions
person · bi
Record ID: NK-Ah5kxUFZsEsC4KZsJDjaAH
- Lawrence Dalton Beall
Multi-Source Risk Profile
person · us
Record ID: NK-Ah6AmE4dNsq2j2WciVAYjP
- Synecobright LTD
Special Interest Risk
company · hk
Record ID: NK-Ah7KPsEgCJByp8Nkrjonmv
- Philip Flores
Multi-Source Risk Profile
person · us
Record ID: NK-Ah7Zt23R8HnC8SyaYNFY22
- Roberta Guedes-filizola
Multi-Source Risk Profile
person · us
Record ID: NK-Ah96RDnC4uTzTFM764qbDR
- Havritukhin Ihor Olegovich
Special Interest Risk
person
Record ID: NK-AhAJAJwYNFzGzndUAkMNT4
- George M Meredith
Multi-Source Risk Profile
person · us
Record ID: NK-AhHwxcoP7fJvQo4ooaSME9
- Kartaysa Berry
Debarment and Exclusions
organization · us
Record ID: NK-AhJurrYATr6Ly7vXdgfGx2
- Michael H. O'donnell
Multi-Source Risk Profile
person · us
Record ID: NK-AhMeAJfgG8yX8jDtTxx2AM
- Peter Morin-smith
Multi-Source Risk Profile
person · us
Record ID: NK-AhMr8FW4cyKWTjyo5Aonoa
- Тов "Кунцево Авто Трейдинг"
Global Sanctions
organization
Record ID: NK-AhNfXn7YmnfQMt64hSCFBD
- Demidov Alexander Yuryevich
Special Interest Risk
person
Record ID: NK-AhT537M2uvf5paexMv2Lws
- Ana Gabriela Rubio Zea
Multi-Source Risk Profile
person · gt
Record ID: NK-AhTznvQGmyr9QG5k9c8vFB
- Robert Henderson
Debarment and Exclusions
person · us
Record ID: NK-AhVawZoVh5LJUMmDatQcNC
- Товариство З Обмеженою Відповідальністю "Арктік - Транс"
Special Interest Risk
organization · ru
Record ID: NK-AhYFYfC2M62AhrPToGCuV3
- Ever Glory
Multi-Source Risk Profile
vessel
Record ID: NK-AhbFCWRvEh899mvikBmVDa
- Shaojian Wang
Multi-Source Risk Profile
person · us
Record ID: NK-AhbacszFYexWURb4fhXbhA
- Dexp International Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-Ahc9XhAgXQ43dPNkncLjGX
- Induitex Ltda.
Multi-Source Risk Profile
organization · co
Record ID: NK-AhcnGXid84vCfE6CFCdG9d
- Халфун Леонід Марксович
Global Sanctions
person
Record ID: NK-AhfM2w5F3NtmxqUvyqA8na
- Chs
Special Interest Risk
company · us
Record ID: NK-AhfR56hHurj7sLjPwjuVAf
- Lesley Gean Dahn
Multi-Source Risk Profile
person · us
Record ID: NK-AhiPyxErZT6Zia4yAf5h5j
- Prakrutees Infra Impex India Private Limited
Global Sanctions
organization · in
Record ID: NK-Ahj9ieeqKYU3KHi83CFXR2
- Dorian Ballough
Debarment and Exclusions
person · us
Record ID: NK-AhnUHSxLx4NvDHk7MTwKct
- Damita Jo Mims
Multi-Source Risk Profile
person · us
Record ID: NK-AhsURhTDETp3w3VdvmPV7E
- Mark Mickman
Multi-Source Risk Profile
person · us
Record ID: NK-AhsYsN5Wa9VZ87Nq4jhBg9
- Alan E. Jones
Multi-Source Risk Profile
person · us
Record ID: NK-AhtAL9sYUEdEsi5DtbGhMu
- Scientific Research Institute For Optoelectronic Instrument Engineering
Multi-Source Risk Profile
organization · ru
Record ID: NK-AhtAWGLyY9xJ7rjvzfnSmz
- Lena M Clanton
Multi-Source Risk Profile
person · us
Record ID: NK-Ahu8xfzJcreQdai3RAd2KP
- Jesus Gutierrez
Multi-Source Risk Profile
person · us
Record ID: NK-Ahv48MeTaKWqS9SfGnDwGh
- Товариство З Обмеженою Відповідальністю "Лср. Коворкінг"
Global Sanctions
organization
Record ID: NK-Ahv7wxqt7BnviiWZCvaDq9
- Colin Ric Benedetti
Multi-Source Risk Profile
person · us
Record ID: NK-Ahw2sryYRm5Di6ggw4359q
- Скородумов Олексій Дмитрович
Global Sanctions
person
Record ID: NK-Ahzj6baaEyPgVxjeE6shrX
- Yaneisy Ravelo
Debarment and Exclusions
organization · us
Record ID: NK-Ai279cKFSeqWmRwmhTHmKc
- Barbara Ann Ward
Multi-Source Risk Profile
person · us
Record ID: NK-Ai57qpWUiUaugaBJ8vRSqw
- Tiemenguan Tianze Fruit and Vegetable Products Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-Ai5nYQ9tsnDVc2EeCQr2H8
- Orange Grove Energy
Special Interest Risk
company · us
Record ID: NK-Ai7BpizeFUYwoaJFAk8vzR
- Hd Parts Oy
Multi-Source Risk Profile
organization · fi
Record ID: NK-Ai8VRmcXGkVQsGdx2sdqWg
- Поппель Патрік
Global Sanctions
person
Record ID: NK-Ai92hVMCFWzSwP7hqjBU3g
- Christopher Hamilton Clemens
Multi-Source Risk Profile
person · us
Record ID: NK-Ai9nvH82auhkGjnPMMLaWM
- Зибіна Ольга Станіславівна
Multi-Source Risk Profile
person
Record ID: NK-AiAonEUwGB5GFVyVm7DMnJ
- Юсуф Маликович Эфендиев
Multi-Source Risk Profile
person · ru
Record ID: NK-AiCvHnWpgxANmeoy6JAXV6
- David Lynn Young
Multi-Source Risk Profile
person · us
Record ID: NK-AiE9z7QGexY76ite54L2Uh
- Wujiaqu Hongda Thermal Power Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-AiEjjre6MPqYZz3k5TNfsP
- Xinjiang Tiantianhao Trading Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-AiF48dU28VWs9XjJJcfzh7
- Dana Siciliano
Multi-Source Risk Profile
person · us
Record ID: NK-AiF4c5WA45QcU7Yr2WZQ3e
- Eric Aubry
Multi-Source Risk Profile
person · us
Record ID: NK-AiGhiWhWwJnCNaDKziwy7r
- Ушкова Тетяна Василівна
Global Sanctions
person
Record ID: NK-AiHSbz9DaBZwrDZKZzY6qh
- Oleksandr Mykolayovych Kornienko
Multi-Source Risk Profile
person · ua
Record ID: NK-AiLFrkyShDq7qjDjsoT9mc
- Latashia Mariah Mccants
Multi-Source Risk Profile
person · us
Record ID: NK-AiMAN4xyCi82N3tpgySMtT
- Shenzhen Yantu Import Export Co LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-AiQBr2dBvgTaWsiUhozADp
- Donavan Eugene Sr Nehls
Multi-Source Risk Profile
person · us
Record ID: NK-AiQe63ryNVxLAXcLDx5K3B
- U.s. Bank National Association
Regulatory Watchlists
company · us
Record ID: NK-AiRJVzzDyvjsuXBnwPUp7o
- Joint Stock Company Perm Scientific Industrial Instrument Making Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-AiSMe92ZeyoPNmeK7AogDK
- Evolog Oy
Global Sanctions
organization · fi
Record ID: NK-AiT8EgPg5QHM6Mtt68HkE8
- David Mehrdad Talebi
Multi-Source Risk Profile
person · us
Record ID: NK-AiTuARFtcVv4FycFtJrELM
- Чумак Іван Леонідович
Global Sanctions
person
Record ID: NK-AiUQVDCCyVzZ2AYwVZsb5i
- Руслан Рамазанович Шахгереев
Global Sanctions
person
Record ID: NK-AiYy6kAQqvC95wgbCtDiJ2
- Mark J Guinn
Multi-Source Risk Profile
person · us
Record ID: NK-AiZKYcy9EVS27YPp9FmdvS
- Modern Software Technology, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-AiarxiYmA5Bnzk3Gi2Hgm7
- Yecheng Bingmian Industry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-AibAT8NrwUwvduuSiJz7Hu
- Hasan Dheyab Hamzah Hamzah
Global Sanctions
person · iq
Record ID: NK-AiePspN5RH8JfUpnKnnT5Z
- Expanse Ship Management Limited
Multi-Source Risk Profile
organization · mh · tr
Record ID: NK-Aig5ABiYrfYxGrugGSofDc
- Islamic Radio and Television Union
Multi-Source Risk Profile
organization · af · ir · lb
Record ID: NK-AihAXLqeCYHV3GtmaddEEb
- Joel Tillett
Multi-Source Risk Profile
person · us
Record ID: NK-Ainty7qGLjNuhPYPSBRq89
- Divine Pharmacy LLC
Debarment and Exclusions
company · us
Record ID: NK-AiprD8JEPqBEn5FC9pRirt
- Industrial and Commercial Bank of China
Special Interest Risk
company · cn
Record ID: NK-AiqEqSne7YkxK8GtHt4Rcw
- Miller Natosha N
Debarment and Exclusions
organization · us
Record ID: NK-AiqGxBvLHhXYmujiBBSMfH
- Sunday Joseph Edem
Multi-Source Risk Profile
person · us
Record ID: NK-AirMC4LFkbUt4Ni5ohrN9V
- Jamethea Jazzene Glover
Multi-Source Risk Profile
person · us
Record ID: NK-AitdjzrCmuPJ4DMLkDaeJ8
- Дуденков Віктор
Global Sanctions
person
Record ID: NK-AiwC2X5h39jQgycKjJyGjP
- 11.gao Qi
Global Sanctions
person · cn
Record ID: NK-AixmUXJfezeLR8TUJBeiaY
- Hamza Sevi̇nç
Multi-Source Risk Profile
person · tr
Record ID: NK-AiyxMZTnXSY6SDqpau7GXM
- Christopher Daniel Stines
Multi-Source Risk Profile
organization · us
Record ID: NK-Aj3J4bYqk9QrhDWaVgzCUY
- Seeds of Eden
Debarment and Exclusions
organization · us
Record ID: NK-Aj4cYLnYgZGFrK5KWyAv2m
- Miracles World
Debarment and Exclusions
organization · us
Record ID: NK-Aj6z3hKfDCUuyNEFtZsGif
- Vabo Management Eood
Multi-Source Risk Profile
organization · bg
Record ID: NK-Aj9RpThT5jzt5RprwS8X4r
- Suzan General Trading Pvt LTD
Multi-Source Risk Profile
organization · zw
Record ID: NK-AjBBbM8gAgS3UgxtSyrRNp
- Dianna Sue Hammett
Multi-Source Risk Profile
person · us
Record ID: NK-AjJnotRFy6pkuNEwstbwai
- Hoi in Mui
Multi-Source Risk Profile
person · us
Record ID: NK-AjK8A8RWuVMjoXnH3gSHGG