SIC Intelligence
Record directory — page 216
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 21,501–21,600
- Xinjiang Production and Construction Corps 13th Division Tianyuan Supply and Marketing (Group) Co., Ltd. Hami Yinshun Cotton Processing Factory
Special Interest Risk
organization · cn
Record ID: NK-C6uhYgDSCxzJF8jxZ6pKGv
- Ricky Hicks
Multi-Source Risk Profile
person · us
Record ID: NK-C6vkwkYnhFzLqUDWdZg7pn
- Limited Liability Company Opytno Konstruktorskoe Byuro Sokol
Multi-Source Risk Profile
organization · ru
Record ID: NK-C6wsp3ooihpJZrzHymyvDk
- Won San 2
Multi-Source Risk Profile
vessel
Record ID: NK-C6x2eQNuyRvi5sxoLJU3et
- Jennifer Lynn Weatheread
Debarment and Exclusions
person · us
Record ID: NK-C6xwFnEPe4AiSUoGiCLgiR
- Steven Jenkins
Multi-Source Risk Profile
person · us
Record ID: NK-C6yR6dcT2sJXxeLpNqejjt
- Bonnie Waddell Wellman
Multi-Source Risk Profile
person · us
Record ID: NK-C6z7mgfKDLnWdjtpMuMuZz
- Stanislav Gennadevich Yuzov
Global Sanctions
person
Record ID: NK-C72QhuP8PAKhUVZJxFrEdD
- Juan Marvin Garcia
Global Sanctions
organization · us
Record ID: NK-C73hps4AaezDTvKP68E8Qo
- Suntronic F.z.e.
Global Sanctions
organization · ae
Record ID: NK-C74t5zW7X4h9fD7LC3pRUb
- Muhammed Bin-muhammed Faris Quwaydir
Multi-Source Risk Profile
person · sy
Record ID: NK-C76uapNja49Vb46zbXSM6s
- Товариство З Обмеженою Відповідальністю "Зброярська Палата"
Global Sanctions
organization
Record ID: NK-C77CdZDMd6H9N2xXxzXaq8
- Sweitzer, Janet
Multi-Source Risk Profile
person · us
Record ID: NK-C7F33wKBNzAo8MXQXQ8CcJ
- Товариство З Обмеженою Відповідальністю "Комін"
Global Sanctions
organization
Record ID: NK-C7FoSZh3KR5ULYS93aHsts
- Phillip M Jensen
Debarment and Exclusions
person · us
Record ID: NK-C7GnRageLscu8PELzvS72K
- Гірін Кирило Олександрович
Global Sanctions
person
Record ID: NK-C7KKLDEtusQXXXJGBqYbHr
- Mr. Reddy Allen
Multi-Source Risk Profile
person · us
Record ID: NK-C7Kq7MLw8EQcUS75krafKa
- Elda Fern Turner
Multi-Source Risk Profile
person · us
Record ID: NK-C7M4aX2DubQKdA5dXSWkpt
- Kabanova Irina Vladimirovna
Special Interest Risk
person
Record ID: NK-C7NjixQ2wNc54tpgkmKVBT
- Nöman Gülen
Multi-Source Risk Profile
person · tr
Record ID: NK-C7PFx5eoo4cZM34gsreTEd
- Patrick Lee Sousa
Global Sanctions
organization · us
Record ID: NK-C7PKiapTNi8KeWuKLoP5SG
- Preston John Engebretson
Global Sanctions
organization · us
Record ID: NK-C7PmiTrWzyTpFYgnPfHoc2
- Shahbaz Khan
Multi-Source Risk Profile
person · ae · de · es · pk · us
Record ID: NK-C7Pt8S4ZpG9Qd5FkLDqRHs
- Товариство З Обмеженою Відповідальністю "Кнет-телеком"
Global Sanctions
organization
Record ID: NK-C7PyYdGxLeKmbSgsrqviwj
- Kleinman, Marsha
Debarment and Exclusions
organization · us
Record ID: NK-C7QNJvTTh8qiJjdhCNhLxF
- Рамазан Абакарович Чигаев
Global Sanctions
person
Record ID: NK-C7QqVXwCkMPdpQtKArnBsG
- Товариство З Обмеженою Відповідальністю "Нео-транс-торг"
Global Sanctions
organization
Record ID: NK-C7SMQiyL6pBdwjtc4tXWV6
- Onur Taahhüt Taşimacilik İnşaat Ticaret Ve Sanayi A.ş.
Debarment and Exclusions
organization · tr
Record ID: NK-C7TByjXngRpBpdL3roxQCt
- Shengwei Semiconductor Equipment (Shanghai) Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-C7U62JeqeZX5fxN6879VTv
- Икромжон Рахимбердиев
Global Sanctions
person
Record ID: NK-C7UHActFxHJuNrbgzpJp5q
- Limited Liability Company Warehouse Foress
Multi-Source Risk Profile
organization · ru
Record ID: NK-C7VZfH2nEnZovkq2fU7sbb
- Faith Ezinneamaka Samuel
Debarment and Exclusions
person · us
Record ID: NK-C7W4DfUVRhEzoAHK9Qt4Lv
- United Microelectronics Center Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-C7WVx9KXk2EJuLRzvycaZr
- Aaron’s Supply Company
Multi-Source Risk Profile
company · us
Record ID: NK-C7XrbzjAPsfe3seyaUT2Xw
- Veronica Inez Thomas
Debarment and Exclusions
person · us
Record ID: NK-C7Zqa4Dhhe4rJnBRJkTcZM
- Xinjiang Minyue Hengyuan Logistics Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-C7aAAHsVF5D2VoDnNvcF7d
- Sur Al Tatha
Multi-Source Risk Profile
organization · iq
Record ID: NK-C7ajTajcciDWHHDUfX9CFP
- Qatif Maritime INC
Global Sanctions
organization
Record ID: NK-C7eKmu958jyEucZBJmqEwH
- Glenn Shipping Agency Sdn Bhd
Multi-Source Risk Profile
company · sg
Record ID: NK-C7gHNcrjQuh5NSmXv8pPdH
- Melissa Ann Mason
Multi-Source Risk Profile
person · us
Record ID: NK-C7hqR2YCCCopXbo9unuQXw
- Танцоров Сергій Сергійович
Global Sanctions
person
Record ID: NK-C7jbgRhdr6TJsHLJykH7je
- Sony Commercial Agencies
Debarment and Exclusions
organization · ke
Record ID: NK-C7kCztik8VN6S6YPYvPThs
- Відкрите Акціонерне Товариство «Тираспольтрансгаз - Придністров’я»
Global Sanctions
organization
Record ID: NK-C7nkvSGvpgjFFpFB6MGkiw
- Mohamed Ben Belgacem Ben Abdallah Aouadi
Multi-Source Risk Profile
person · it · tn · us
Record ID: NK-C7pe9QUbNwNdpfaNNZ2HEn
- Melanie M George
Multi-Source Risk Profile
person · us
Record ID: NK-C7poYAkbohSwJipzaUsrQg
- Orix Corporation Europe
Special Interest Risk
company · nl
Record ID: NK-C7r2L3szXCGbGh6bjjcQz9
- Кравченко Ольга Миколаївна
Global Sanctions
person
Record ID: NK-C7rgJXMri8P3QsRNLoAyUJ
- Abi Gezunt Pharmacy, INC
Multi-Source Risk Profile
company · us
Record ID: NK-C7uAJKA6gcc43u3hxewT6b
- Pamchel Trading Beijing Co. Ltd.
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-C7vwmLnphw59UvbWDaka6u
- Erwin Caldwell Handley
Debarment and Exclusions
person · us
Record ID: NK-C7vwxu7vucD7jguaALckfV
- Mirna P. Chavez
Multi-Source Risk Profile
person · us
Record ID: NK-C7wvUBmYiXaYFswwpsCfeW
- Lionel Russell Mcmaster
Multi-Source Risk Profile
person · us
Record ID: NK-C7x6NQhMzsiuEqYmRMwTTH
- Ep-irr
Global Sanctions
aircraft
Record ID: NK-C7ySdPzJ6EuXB7D73NGGQY
- Акціонерне Товариство «Холдингова Компанія «Барнаульський Станкобудівний Завод»
Global Sanctions
organization
Record ID: NK-C7zA5KL2dCeVfjbH2hosNo
- Europe Transportation Limited
Multi-Source Risk Profile
organization · ir
Record ID: NK-C83USWyPCo4uW2BDA5Z3Ry
- Eduardo Gillamal Mendoza
Multi-Source Risk Profile
person · us
Record ID: NK-C83joBAsLz9dragJP24Kz6
- Fy International Trading Co., Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-C84VT7CXjh78Vhhknttu5y
- Eleos Hospice, Inc.
Debarment and Exclusions
company · us
Record ID: NK-C85Fgo73KmptbfBKAMD7NX
- Obshchestvo S Ogranichennoi Otvetstvennostyu Proekt
Multi-Source Risk Profile
organization · ru
Record ID: NK-C85s3pXbaFT2XRoReoSCuT
- Alphonso L Smith
Multi-Source Risk Profile
person · us
Record ID: NK-C8667pQZcUDvJqA39vBe2u
- Banpu Minerals (Singapore)
Special Interest Risk
company · sg
Record ID: NK-C86fmwKRnxPXHQCfHgZyeA
- Limited Liability Company Rimera Servis
Multi-Source Risk Profile
organization · ru
Record ID: NK-C86sVPnLp5iAukWawwZFNY
- Anisa Sophia Mohammed
Multi-Source Risk Profile
person · us
Record ID: NK-C88gxpFvWtCKq33vN6ULjD
- Z Axis LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-C8CkwK85wTmqSCD9jVF3KN
- Shoon Energy Pte Limited
Multi-Source Risk Profile
organization · sg
Record ID: NK-C8DK8eiy9Mphf7c9Wkf7DN
- Grzechowiak Pamela M
Debarment and Exclusions
organization · us
Record ID: NK-C8FrG8yc9CUYAWFReg2jpr
- Joyluck Venture India Pvt. Ltd.
Debarment and Exclusions
organization · in · gh
Record ID: NK-C8FsRmBqc9dffKUYxpsZM4
- Fartima Tucker
Debarment and Exclusions
person · us
Record ID: NK-C8H8jYq4ugCWhduk6xAMQH
- Hripsime Muradian
Multi-Source Risk Profile
person · us
Record ID: NK-C8KujdpxtrSjzNwL3mdkLq
- Товариство З Обмеженою Відповідальністю "Спдббк"
Multi-Source Risk Profile
organization · ru
Record ID: NK-C8Rr29nsMCb5c7FrWuF5dJ
- 24-7 Title LLC
Multi-Source Risk Profile
company · us
Record ID: NK-C8THGbBFhe6Ac5XLmeakc5
- Крамар Надія Петрівна
Global Sanctions
person
Record ID: NK-C8UXuJRfnAMzLSiStym2P4
- Mcr Global Elektronik Sanayi Ve Ticaret LTD Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-C8W5ENAwhURjFtpKNL6HRN
- Aerostage Services Limited Liability Company
Multi-Source Risk Profile
organization · md
Record ID: NK-C8ZSsqEGCf3HUj9MSCwYvc
- Nurzat Ic Ve Dis Tic
Multi-Source Risk Profile
organization · ru · tr
Record ID: NK-C8gvHF6t8rusNdD9zraKid
- Paolicelli Dino
Debarment and Exclusions
organization · us
Record ID: NK-C8hTTeeKB2U4jvkx8otVgT
- Global Asphalt
Multi-Source Risk Profile
vessel
Record ID: NK-C8hcGSX86Akmk7aM8Whzuj
- Avakyants Sergey Iosifovich
Special Interest Risk
person
Record ID: NK-C8kwdLzTvhGAVTtBGJrzxa
- Igor Nikolaevich Karpiankou
Global Sanctions
person · by
Record ID: NK-C8niZfE4cDGKqcKMSbWj75
- Вяххі Микола Іванович
Global Sanctions
person
Record ID: NK-C8oxF8avFG92Mao2A9MLeK
- Edifice Worldwide, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-C8pRfs58MsDVg3HJayJScS
- China Dc Technical Import & Export Corporation Ogranak Beograd
Debarment and Exclusions
organization · rs
Record ID: NK-C8tExe23ss5JyXWH6WaVux
- Savintsev Albert Anatolievich
Special Interest Risk
person
Record ID: NK-C8uXbwydVc87s8YaoSddrV
- Health Careers, INC
Multi-Source Risk Profile
company · us
Record ID: NK-C8vKKmHcmnmeQitzX5AyWw
- Юрков Володимир Миколайович
Global Sanctions
person
Record ID: NK-C8w7FThZVt8pK8Yy9eMFHs
- Proyectos Neyzoa, S.a.s.
Global Sanctions
organization · ec
Record ID: NK-C8w9MJc7M3iKPKUJvZht3M
- Joint Stock Company Uralelement
Multi-Source Risk Profile
organization · ru
Record ID: NK-C8whXir5CpbEcPiuUCBktS
- Кнішенко Анна Романівна
Global Sanctions
person
Record ID: NK-C8y4kPmUZM4jCR5zuk4Ped
- Adam D. Boylen
Multi-Source Risk Profile
person · us
Record ID: NK-C93cMpXY2Z2dnYddgKpZ57
- Bln Services, INC
Multi-Source Risk Profile
company · us
Record ID: NK-C95AHzop66zREGxZBHzcGR
- Товариство З Обмеженою Відповідальністю "Юніформ Ательє"
Global Sanctions
organization
Record ID: NK-C98XVSNFnCNzFUdpYJZDWW
- Leon Mac Mckemy
Multi-Source Risk Profile
person · us
Record ID: NK-C98cXLZCr2hsnjBRAH4e9L
- Dynamic Engineering Corporation (Dec)
Global Sanctions
organization · pk
Record ID: NK-C9B8ekrq4UBPKDLb5yVK6L
- Ednalee Houchins
Multi-Source Risk Profile
person · us
Record ID: NK-C9BjJKWLtdCRGRDskGM8BL
- Salvador A. Arella
Debarment and Exclusions
person · us
Record ID: NK-C9C5fggVwb8CuekwKiLWQ7
- Товариство З Обмеженою Відповідальністю "Елегант"
Global Sanctions
organization
Record ID: NK-C9DL7yias8TpsUFyDSrWfk
- John Havens Nebeker
Multi-Source Risk Profile
person · us
Record ID: NK-C9Eb9n5vK3nTRSWz3XErzD
- T.n.s. Trading, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-C9FTaesGb5eT3J9w3CB8kD
- Чканіков Михайло Дмитрович
Multi-Source Risk Profile
person
Record ID: NK-C9GENcHhpNogBKqZkqcVjS
- Rh Litman, S. De R.l. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-C9LvBNVX3dJMjrj4hqKq9k