SIC Intelligence
Record directory — page 207
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 20,601–20,700
- David Aminpour
Multi-Source Risk Profile
person · us
Record ID: NK-BgwEA7WFSwWo47a87jRdFz
- Mmk Metalurji Sanayi Ticaret Ve Liman Isletmeciligi Anonim Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-BgxGPvCcrwHfHsVv2H3vuu
- Ayman Mahmoud Sadeq Rifat
Global Sanctions
person
Record ID: NK-BgyLF5gxz8pu3surUztGUH
- Yusheng Micro Semiconductor (Shanghai) Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-Bh3ioztJYs6bWx4trJWQEv
- Mordovskoy Petr Stepanovich
Special Interest Risk
person
Record ID: NK-Bh7BGqUSbZgcgrU3bBVwZg
- Armen Genrikhovich Asriyan
Global Sanctions
person
Record ID: NK-BhAQgde2tCXTEfju8X5qG6
- Research and Development Company Tr Industries
Multi-Source Risk Profile
organization · rs
Record ID: NK-BhHKjmqExKgoaXHuGeQMsh
- Hamidreza Roknifard
Global Sanctions
person · ir
Record ID: NK-BhJ2SB3yo3y7X8jhhPG9Ut
- Keith Riley
Debarment and Exclusions
organization · us
Record ID: NK-BhLaHVBrjubztfmCftB83u
- Товариство З Обмеженою Відповідальністю "Економ-трейд"
Global Sanctions
organization
Record ID: NK-BhLev8rLtjfe8tLQQ3v43S
- Mustafa Hashim Lazim Al-behadili
Global Sanctions
person · iq
Record ID: NK-BhQaepmSdHvgZuzBGJr5WX
- Dolores Arriaga
Debarment and Exclusions
person · us
Record ID: NK-BhRnEVixvvkEu9XtCdLeKn
- April Proniewski
Debarment and Exclusions
person · us
Record ID: NK-BhS6mdznHQYdY7V7pcCdm5
- Jesse Cundall
Multi-Source Risk Profile
person · us
Record ID: NK-BhSFP6bu7VHumZvaHuAGsh
- Ilyashenko Alexey Valerievich
Special Interest Risk
person
Record ID: NK-BhTDFeDspPrBmwoh6cR88A
- Gerson Orellana-villegas
Multi-Source Risk Profile
person · us
Record ID: NK-BhVmmEWNz2YKG6fRQrurkk
- Saeed Pahlavani Nejad
Multi-Source Risk Profile
person · ir
Record ID: NK-BhXMNBqtkrZxNbERYM77Ah
- Kansas Municipal Energy Agency
Special Interest Risk
company · us
Record ID: NK-Bhb8dvcRCpYP4MpDbwh9Qm
- Sc South LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-BhcSpnZYTvoz9gTawDotPL
- Paul Lawrence Jordan
Multi-Source Risk Profile
person · us
Record ID: NK-Bhcp5yZgQi8BVn6MKuma8b
- Ernesto A Navarro
Multi-Source Risk Profile
person · us
Record ID: NK-BhdHgYW6fMiRyJiHwXSy7U
- Vyacheslav Viktorovich Svetukhin
Global Sanctions
person
Record ID: NK-BhePijVeVfHwgSZfRnffYb
- Jose Rosario
Multi-Source Risk Profile
person · us
Record ID: NK-BhePwExw4uFDQ9asYXo6ih
- Venedig Capital S.a.s.
Multi-Source Risk Profile
organization · co
Record ID: NK-BhfXNEBhLa9zBUFiQdMok6
- Juan Lopez-hernandez
Multi-Source Risk Profile
person · us
Record ID: NK-BhfgRMitLcJnveJKY5SszH
- Yagodkina Elena Vladimirovna
Special Interest Risk
person
Record ID: NK-Bhgq779cM5p9ye6ULvyabc
- Dmitriy Olegovich Pchelintsev
Global Sanctions
person
Record ID: NK-Bhhu6rg3LLPyzKi3rre5tW
- Wendy Marie Beasley
Multi-Source Risk Profile
person · us
Record ID: NK-Bhi9J9GpauRh2WWojmJxJo
- Nesterenko Ruslan Vasilievich
Special Interest Risk
person
Record ID: NK-Bhjt3ycc8d7giB8cFDAz5R
- Thomas D'anjou
Multi-Source Risk Profile
person · us
Record ID: NK-BhnwEfyyvgJSg9Ur8WUrpN
- Denis Sergeevich Garaev
Global Sanctions
person
Record ID: NK-BhoBVvC8E2JVvbMtyWYBoS
- Linda E. Venner
Debarment and Exclusions
person · us
Record ID: NK-Bhp9TKTjDijEV8ATpesocq
- Бєлгородський Державний Аграрний Університет Імені Горіна
Global Sanctions
organization
Record ID: NK-BhpVgtoRuXAp9JYE3higWj
- Pirogov Sergey Vladimirovich
Special Interest Risk
person
Record ID: NK-BhqPCWZWjGPNEdUJzHnXJm
- Al-qa'ida Kurdish Battalions
Multi-Source Risk Profile
organization · iq · ir
Record ID: NK-BhqebFkoXcJLZRo3VyGMwS
- Cheer Capital Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-BhqwD8Ca5Ga24JoCbnokAQ
- Eastman Cogeneration
Special Interest Risk
company · us
Record ID: NK-BhsdpjGVuR2XrvEphgNMRD
- Patricia A. Porter
Multi-Source Risk Profile
person · us
Record ID: NK-Bht7xSaweLvqDgExW55vC2
- Carol Baumann
Multi-Source Risk Profile
person · us
Record ID: NK-BhuqRmwNdpbFqQdRSZqoVy
- Hans Weber Maschinenfabrik GMBH
Special Interest Risk
company · de
Record ID: NK-BhvC8JEcV9vcJYDr8PfSkf
- Enterprise Comercio De Moveis E Intermediacao De Negocios Eireli
Multi-Source Risk Profile
organization · br
Record ID: NK-Bhvi5Le5epy658gxRxTofk
- Frances Stigger
Multi-Source Risk Profile
person · us
Record ID: NK-BhvmPum5PgYfpBhCgYjDBH
- Techno Energy, S.a.
Multi-Source Risk Profile
organization · pa
Record ID: NK-Bi4Ukw3hBcpAgHhVBNGMeJ
- Zayra Franklin
Multi-Source Risk Profile
person · us
Record ID: NK-Bi6YFr8gvJEpHVAbeh7oJx
- Sherman Brickley
Multi-Source Risk Profile
person · us
Record ID: NK-Bi6cJmecyQQC7wW2QecK7K
- Purpose Driven Behavioral Health LLC
Debarment and Exclusions
organization · us
Record ID: NK-Bi7Akek6bEeNeYtjaeCEo4
- Northern Cement Public Enterprise
Global Sanctions
organization · iq
Record ID: NK-Bi7TKcEtGfUoUwiitiJzJ9
- Igor Gennadevich Meleshkin
Global Sanctions
person
Record ID: NK-BiA85F5VxZvALjTiQDYYN8
- Товариство З Обмеженою Відповідальністю "Промодуль Юг"
Global Sanctions
organization
Record ID: NK-BiBdXEV33SxFx6n7GYgfdi
- Акціонерне Товариство "Степногорський Підшипниковий Завод"
Global Sanctions
organization
Record ID: NK-BiDBBU3u4JzyR79itTghRh
- Michael Jay Rosenthal
Multi-Source Risk Profile
person · us
Record ID: NK-BiMVjgCzgRZS2jhQvf7Bpd
- Товариство З Обмеженою Відповідальністю "Рокет Юніверс"
Global Sanctions
organization
Record ID: NK-BiNKVixTDoc7YWUcKMVMXN
- Чернік Юрій Іванович
Global Sanctions
person
Record ID: NK-BiNS5rGB56TsT6VBN2LgY8
- Sp Global, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-BiNyuByASdm3U4U3DDuBFe
- Mark E Fenzl
Debarment and Exclusions
person · us
Record ID: NK-BiPkcAb9k4Gin8KPSSHrif
- Esther Lee Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-BiQMmEjB8CF7bfYBH9Sups
- Anika Lines Inc.
Global Sanctions
organization · mh
Record ID: NK-BiRRbUxQw2SyrwPGPp5qug
- Ukhanov Anatoly Yurievich
Special Interest Risk
person
Record ID: NK-BiTLeQjNQBmmgAWvQTztYm
- Shea Lyn Thompson
Multi-Source Risk Profile
person · us
Record ID: NK-BiUTYBSqWU6uCfbtKXRQGi
- Tradestream Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-BiYALsDLcuwRpEDk8E2V4D
- Anthony Valente
Multi-Source Risk Profile
person · us
Record ID: NK-Bif6FFWzvDc72nHdWoXF4h
- Leidy Masvidal
Multi-Source Risk Profile
person · us
Record ID: NK-BigyrMUXB5oq5cGPmhfi6A
- Maisha
Multi-Source Risk Profile
vessel · ru
Record ID: NK-Bih7uP3S4CC2HjtrfjFekC
- Limited Liability Company Scientific and Production Association Amb
Multi-Source Risk Profile
organization · ru
Record ID: NK-BihjTDELBDcbUksAmVoRt7
- Lynden Mcdonald
Multi-Source Risk Profile
person · us
Record ID: NK-BiiE7j5nSipraWLdK92AKb
- William Scott Husel
Multi-Source Risk Profile
person · us
Record ID: NK-BiiYGkzh74Pr2fLu23WBZn
- First State Bank of Warner
Multi-Source Risk Profile
company · us
Record ID: NK-BiibKsy25U8bKqNwxiTyfG
- Carlin Paul Graham
Multi-Source Risk Profile
person · us
Record ID: NK-BikHNWb9DTjPMjsL9EcpZD
- Domus Trading Hk Limited
Global Sanctions
organization · cn · hk
Record ID: NK-BimRc2UQb6RcZd4uoRKvh5
- Banca Consulia Spa
Regulatory Watchlists
company
Record ID: NK-BipUc7DtzMaAGaKyaCXB5E
- Товариство З Обмеженою Відповідальністю "Радаравіасервіс"
Global Sanctions
organization
Record ID: NK-Biu6pEe7SykT7EPtr6EVdp
- Charles N. Horvath
Multi-Source Risk Profile
person · us
Record ID: NK-Bivm6fQVXsqyoxrpgv839b
- Bonnie Brown
Multi-Source Risk Profile
person · us
Record ID: NK-Bize68reNtYEfpyEsmo4qx
- Paul Hill
Multi-Source Risk Profile
person · us
Record ID: NK-Bj24MADjFwaTHsauA6QQWg
- Чибітько Олексій Володимирович
Global Sanctions
person
Record ID: NK-Bj3tc2WhQd667c5qQyqdwN
- Stanislav Petrovich Shevchuk
Multi-Source Risk Profile
person
Record ID: NK-Bj3tmm3aXWG8DWfaMFYWq4
- Ковалевич Віктор Геннадійович
Global Sanctions
person
Record ID: NK-Bj47ctgxXVj6kvuQuG9mWr
- Thao Thuan Luu
Multi-Source Risk Profile
person · us
Record ID: NK-Bj57KHRhJcCM8QgT46Dt5C
- Malina Lynn Hann
Multi-Source Risk Profile
person · us
Record ID: NK-Bj5FLPRvpWNctWn76xQ2rU
- Jonathan Tri Vi Lien
Multi-Source Risk Profile
person · us
Record ID: NK-Bj5WeqgKsrk4ZGZ8v2Rfd2
- Vikrant Bhardwaj
Multi-Source Risk Profile
person · ae · in · mx
Record ID: NK-Bj5ZTUSxJ5YjuxTYBzd9hh
- Dr. Melvin Morse
Debarment and Exclusions
person · us
Record ID: NK-Bj76z6jdEKqFuARzQyYgwq
- Elbahloul Ossama Abdelkader
Debarment and Exclusions
organization · us
Record ID: NK-Bj7HJgsBTyRVqvipXeSC2M
- Rajesh Subramanya
Debarment and Exclusions
person · us
Record ID: NK-Bj8FyoxhXp9fXo3hWeNMbW
- William Aaron Rivas
Multi-Source Risk Profile
person · us
Record ID: NK-BjA5nA3vdLGsSRu6HPYESq
- Albert Chie
Global Sanctions
person · lr
Record ID: NK-BjFMBF8MNmgTMfFgrFrEyH
- El-rawi, Ihaab
Wanted Persons
person · de
Record ID: NK-BjFayskiERk7te3t8atW65
- Donald J Feeley
Multi-Source Risk Profile
person · us
Record ID: NK-BjFdzSnEVMKbAwrfPWFJB7
- Mr Fazl-ur-rehman
Debarment and Exclusions
person · pk
Record ID: NK-BjHkXjr62VRaDsgjSBCK7k
- Непран Сергій Альбертович
Global Sanctions
person
Record ID: NK-BjJiCUupkuHVfdFmteZ9LS
- Stanley Rothstein
Multi-Source Risk Profile
person · us
Record ID: NK-BjKYJM7NHwsdN5BTsmRUSa
- Giovanni Castaneda Meza
Multi-Source Risk Profile
person · mx
Record ID: NK-BjLA3JezP9feLdRZKmzUH4
- Xinjiang Beitun Electric Power Industry Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-BjLZEBuRJ5gRXyPmcbCMVG
- F-ojhh
Global Sanctions
aircraft
Record ID: NK-BjM4ze8hngaNUmKSZtQv5X
- Hetian Mingguli International Trading Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-BjM6hkDS48X9mjtd4sDjJY
- Wyoming Discount Pharmacy INC
Debarment and Exclusions
company · us
Record ID: NK-BjMTaDCyHu9p8ZVttX6TaU
- Ishina Elena Nikolaevna
Special Interest Risk
person
Record ID: NK-BjMiGt2gmzm7f7EpPAkLb2
- Hebei Construction Group Corporation Limited Zhongshan Branch
Debarment and Exclusions
organization · cn
Record ID: NK-BjMtsYwFkKwdgaSZSdUVyv
- Gore, Mona L.
Debarment and Exclusions
organization · us
Record ID: NK-BjNKwefXrNypLsZXdBnwx7
- Gayla S Hall
Multi-Source Risk Profile
person · us
Record ID: NK-BjPN5R3TEyw6hNDUTSjuF4