SIC Intelligence
Record directory — page 2
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 101–200
- Бейцзін Семікор Зет-кей-екс Електронік Еквіпмент Ко., Лтд
Global Sanctions
organization · cn
Record ID: NK-24JQtEuqWJbXJo5Wp5L8K7
- Cdp Reti
Special Interest Risk
company · it
Record ID: NK-24M4y8T9Ss66a8QuCdrrgx
- Nasser Al Sheikh Ali
Multi-Source Risk Profile
person · ps
Record ID: NK-24PVSqqr5CmqxAyN4Tzan6
- Jing Deng Md Rehabilitation Pc
Debarment and Exclusions
organization · us
Record ID: NK-24Q3XY8bwTxQdMV3id6ZEy
- Tahsi̇n Kurt
Multi-Source Risk Profile
person · tr
Record ID: NK-24RNAtsdtvWeNetoY7FKKc
- Tumushuke Donghuxing Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-24SWZoc57cqpnp8jdUpZQo
- Mark Thomas Mello
Multi-Source Risk Profile
person · us
Record ID: NK-24TVaYz6YwKpELN92C3yRF
- Albahr Alaahmar Energy Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-24UMVkuxF3svsAtg55i3Zi
- Ashiq Ahmed Nengroo
Global Sanctions
person
Record ID: NK-24XvzibFS7wFGeTEMGD4qf
- James Glenn Warner
Multi-Source Risk Profile
person · us
Record ID: NK-24Z8puQaURqWixRRi2n2py
- Mark W Claussen
Debarment and Exclusions
person · us
Record ID: NK-24ZCqacs43GaTZJQULzQyK
- Sun Science International Co., Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-24ZomtS59XsEEB94Qcqy7S
- Nazar Muradyan
Multi-Source Risk Profile
person · us
Record ID: NK-24aPBAKYZKfWrrfw9yPKz7
- Lola Lolita 1110, S. De R.l. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-24cEBmXGjPPVJRwMPGx3Yj
- Nurkez
Multi-Source Risk Profile
vessel · ru
Record ID: NK-24cf2zYe7LEKhr2zFck73j
- Teofanes Salas-campos
Multi-Source Risk Profile
person · us
Record ID: NK-24fJZbWNHyCMwGXcwr9aJm
- Eşref Küllebi̇
Multi-Source Risk Profile
person · tr
Record ID: NK-24gRTsgNqZhU3FB4iULKBT
- Alexey Kalinin
Global Sanctions
person
Record ID: NK-24jsYvvUfeDYnvCbgbr6UZ
- Angel Daniel Balestrini Jaramillo
Multi-Source Risk Profile
person · ve
Record ID: NK-24k9PZGKdYTmzHPDJfTUSR
- Desarrollos Cartok S.a. De C.v.
Global Sanctions
organization · mx
Record ID: NK-24kDoEn7nGXeuCyFCm2RDi
- Tawu Mechanical Engineering and Trading Company
Multi-Source Risk Profile
organization · be
Record ID: NK-24kqBFxEsFzjqBYhaNHkC9
- Акціонерне Товариство "Сибнафтомаш"
Global Sanctions
organization
Record ID: NK-24mFPrTQyTsaqNvHMFstSy
- Аширов Станіслав Олегович
Multi-Source Risk Profile
person
Record ID: NK-24mWw8We7BhZMbCTgWpGrV
- Сараєв Олег Володимирович
Global Sanctions
person
Record ID: NK-24oV7kg4r3GWpxwMkJaRUU
- Запорожець Петро Петрович
Global Sanctions
person
Record ID: NK-24pTAKKVB5AoUeB8fz5sdZ
- First Southern Bank of Nauru
Global Sanctions
company · nr
Record ID: NK-24qQuCoHrZMCs8PW42snQG
- Ketee Co LTD
Special Interest Risk
company · hk
Record ID: NK-24triv8hGuc3x6NaoF4Z7b
- Hope Physical Medicine & Rehabili
Debarment and Exclusions
organization · us
Record ID: NK-24y3WZE6BJdj6U5WSBp5R7
- Felicity Home Health Service
Debarment and Exclusions
organization · us
Record ID: NK-24z4UVg9JvWi5NmRkpmv2d
- Tars Global Group Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-255ZxugXEgPoy5E6MVvGAi
- Pramod Raval
Debarment and Exclusions
person · us
Record ID: NK-256fsMyRm4mSRpFwk3xhcV
- Акціонерне Товариство "Торговельна Компанія "Мегаполіс"
Global Sanctions
organization
Record ID: NK-258GJugiUef2BeQR2VXBTk
- Rhonda M. Young
Debarment and Exclusions
person · us
Record ID: NK-259pQTYkG5LaSRf2PoEKMA
- Keith Arlyn Fenderson
Debarment and Exclusions
person · us
Record ID: NK-259qxUXZYcPHQwRxEKyQYb
- Luoyang Institute of Science and Technology
Multi-Source Risk Profile
company · cn
Record ID: NK-25AWXPXz9GXGvDkQJNDTQa
- Sepehr Energy Jahan Nama Pars (Sej)
Multi-Source Risk Profile
organization · ir
Record ID: NK-25C73P67uMgzG82QwPnTqg
- Body Energetics, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-25CUioNLnzxAPWNBQsF8GQ
- Abundant Blessings INC
Multi-Source Risk Profile
company · us
Record ID: NK-25DDtBwFDwngdrF53G3ePn
- Denis Igorevich Gusev
Multi-Source Risk Profile
person · il · md · ru
Record ID: NK-25KkjMMTjetWmgevoAhPXj
- Igor Aleksandrovich Kuznetsov
Global Sanctions
person
Record ID: NK-25Q3emZEFjNu8VLmAekbih
- Al-barakaat Group of Companies Somalia Limited
Enforcement Actions
company
Record ID: NK-25R9tkNmZQDoo4mvxwu9nH
- Michael Ross
Multi-Source Risk Profile
person · us
Record ID: NK-25ShUx7zYEfEeS2jXwV6xE
- Jonathan Howard Newcomb
Multi-Source Risk Profile
person · us
Record ID: NK-25ZEuxRUkpSyHuZcEgRQnj
- 2ndchancehaven, LLC
Debarment and Exclusions
company · us
Record ID: NK-25ZwsG3iHHAu8FeEwvLfFY
- Stephanie Gayle Christoff
Debarment and Exclusions
person · us
Record ID: NK-25ahHjEUwhX9h4zsxkZPyy
- Limited Liability Company Lithiumion
Multi-Source Risk Profile
organization · ru
Record ID: NK-25akUhFq4GChHko7h6FeNA
- Міжнародна Компанія Публічне Акціонерне Товариство «Об'єднана Компанія «Русал»
Multi-Source Risk Profile
organization · cy
Record ID: NK-25fK4oVYLqsU8QhqRiWYP9
- Essential Wellness
Debarment and Exclusions
organization · us
Record ID: NK-25hqJGSdGvRJpscw35iJmd
- William L Alford Jr
Multi-Source Risk Profile
person · us
Record ID: NK-25jeGfNj8CuajrFT3T7RVm
- Rick Anthony Jr Long
Multi-Source Risk Profile
person · us
Record ID: NK-25kva59XL6U3ruzKa8BsrP
- Damian Okapko Idjagboro
Multi-Source Risk Profile
person · us
Record ID: NK-25kxJhMgrRHrbqX5xerefv
- Prince Seashore No. 1 Co. Ltd.
Multi-Source Risk Profile
organization · kh
Record ID: NK-25mjNP6hwtuYXhbqc8tE7a
- Taranjeet Kambo
Multi-Source Risk Profile
person · ru
Record ID: NK-25mxp4L5EHYCif4D6tKQb8
- Coast Medical Supply
Multi-Source Risk Profile
company · us
Record ID: NK-25ng88zgitM8x4WCWEjUeV
- Clealco Açúcar E Álcool
Special Interest Risk
company · br
Record ID: NK-25o9kmLgBna3vaTXydfTVR
- Purificacion Cristobal
Multi-Source Risk Profile
person · us
Record ID: NK-25pLpmA3J9atdTNMzLkVEi
- Abdurrahman Karakiş
Multi-Source Risk Profile
person · tr
Record ID: NK-25s69G2Lv8FmXXR8gnoHkj
- Lahti Energia
Special Interest Risk
company · fi
Record ID: NK-25tHyRpKAq28E57zeeukGu
- Edward Joel Piesman
Multi-Source Risk Profile
person · us
Record ID: NK-25tifaFifSdxA5ZyFArQiQ
- Courtney Renee Koonce
Multi-Source Risk Profile
person · us
Record ID: NK-25vdBgBwGG9aa6itcTXdka
- the Duckhorn Portfolio, Inc.
Global Sanctions
organization
Record ID: NK-262hx4t6Cgbyrv2zHLhsM2
- Mark Denton Poolos
Multi-Source Risk Profile
person · us
Record ID: NK-263eJKqijantf2XoK5FiHr
- Michael Terrance Mcghee
Multi-Source Risk Profile
person · us
Record ID: NK-264b7h54Fxa6umZkupUJgX
- Marsolut Management Dmcc
Multi-Source Risk Profile
organization · ae
Record ID: NK-266LSve9VQomTUDwVfRNAY
- Terry Hill
Multi-Source Risk Profile
person · us
Record ID: NK-268nh6MtQ7EdYDNr4JZAiA
- David S. Coldewe
Multi-Source Risk Profile
person · us
Record ID: NK-269EW3W92jYFPWCKoSRZpt
- Auroratools Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-269FgFWmRnEQYD79aLnKvZ
- Федеральна Державна Бюджетна Освітня Установа Вищої Освіти "Костромський Державний Університет"
Global Sanctions
organization
Record ID: NK-269GTgmrGhYzmxav2rkan7
- Onsong County Mss Detention Centre
Global Sanctions
organization
Record ID: NK-26AoxGCbHCgUqfhejBQepF
- Annette Jones
Multi-Source Risk Profile
person · us
Record ID: NK-26CSk6RTSwKWykfa5CGVjP
- Mehmet Çakmaktepe
Multi-Source Risk Profile
person · tr
Record ID: NK-26FD4DXWVE3bPqyEnTfsMo
- Teapot Oil & Refining Company
Multi-Source Risk Profile
organization · us
Record ID: NK-26FweMULJ98S5pJBFKtKtn
- Sang Jun Ji
Multi-Source Risk Profile
person · ru
Record ID: NK-26KatzEr7TvuaQuVTYUvrJ
- Holly E Blomquist
Multi-Source Risk Profile
person · us
Record ID: NK-26KaxA55GTiBW6zv9CQpfA
- Mohamed Yusuf A Siddiqui
Multi-Source Risk Profile
person · us
Record ID: NK-26KdLmnsBMLgyVLFufCMFd
- Mahmood Aminur Rahman
Multi-Source Risk Profile
person · us
Record ID: NK-26LUbSzmbsagUCwnJegWMh
- Limited Liability Company Osnova Lab
Multi-Source Risk Profile
organization · ru
Record ID: NK-26Pa7cjkCUudCi7EQPrc4g
- Andrea A. Noel
Multi-Source Risk Profile
person · us
Record ID: NK-26RkSurViS6uJdjG9L8Gd3
- Махмуд Алимжанович Рахимов
Global Sanctions
person
Record ID: NK-26V7o5b8nzMrfc7ykRv4wp
- Ivakha Denis Vladimirovich
Special Interest Risk
person
Record ID: NK-26WkuEefVYLmYk8aTHMC9E
- Steven S Mclemore
Multi-Source Risk Profile
person · us
Record ID: NK-26aEWfpFWYRM63zenhcTeM
- Manabea Tharwat Al-janoob General Trading Company LLC
Multi-Source Risk Profile
company · iq
Record ID: NK-26aLUdNdrvaLZphX6xQrr5
- Douglas T Aos
Debarment and Exclusions
person · us
Record ID: NK-26cNMmRmotNngXPsKWGcAG
- Sabrina Winona Lawhorne
Multi-Source Risk Profile
person · us
Record ID: NK-26ddonuL7eiv4Ns4rfbDfB
- Skandinaviska Enskilda Banken
Multi-Source Risk Profile
company · us
Record ID: NK-26g6xCLbXCDpXnLw5YQaQ6
- Alexander Nikolic
Multi-Source Risk Profile
organization · us
Record ID: NK-26gRUd585aTdEob58t2bBN
- Акціонерне Товариство "Федеральна Вантажна Компанія"
Global Sanctions
company
Record ID: NK-26hHRz3rYxj9aS3vwrP8kF
- Peter Edward Droubay
Multi-Source Risk Profile
person · us
Record ID: NK-26iKLctYA3XKutPaTgAuqE
- Kiber Servis, OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-26iSMJ3QThvQXWRtgVch6h
- Товариство З Обмеженою Відповідальністю "Варден Торг"
Global Sanctions
organization
Record ID: NK-26jujuzDHXyvx8qyGnMFmQ
- Laal Shipping LTD
Special Interest Risk
company · sc
Record ID: NK-26nYhY6yPdAQV9U4b9pj3U
- Timothy J Cuddington
Multi-Source Risk Profile
person · us
Record ID: NK-26o6hJABWZJEG7UpCJ7s26
- Erycka Resean Thomas
Multi-Source Risk Profile
person · us
Record ID: NK-26rMkDz7oGdebXc6EL5Jqe
- Wujiaqu Agricultural Power Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-26tkqJPuJb8pxdrtFQsaKU
- Товариство З Обмеженою Відповідальністю "Тд Ідєалпрод"
Global Sanctions
organization
Record ID: NK-26uCSxGMBbVTGPeT9iq45N
- Jyoti Karan LLC
Multi-Source Risk Profile
company · us
Record ID: NK-26vEkTc58XZWU3FvcLb9ic
- Fuga Bluemarine
Multi-Source Risk Profile
vessel · ru
Record ID: NK-26vR5ddcEn7cQ7WaGBi3Po
- Bargawine Hong Kong Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-26xfRVn7tbtTbE4hQEQkYb
- Abris
Global Sanctions
organization · ru
Record ID: NK-272297v9nPNkYoAsY4TiGG
- Eunice Edmonds
Multi-Source Risk Profile
person · us
Record ID: NK-27246u7nCCqAqgVPb4ju3P