SIC Intelligence
Record directory — page 217
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 21,601–21,700
- Public Joint Stock Company Seligdar
Multi-Source Risk Profile
organization · ru
Record ID: NK-C9N8mW2mkfMpo7UeKHC74M
- Товариство З Обмеженою Відповідальністю "Резонанс"
Global Sanctions
organization
Record ID: NK-C9Sw3HnWzE8QyqeVXcZnPq
- Angelika Khan
Multi-Source Risk Profile
person · gb
Record ID: NK-C9YkNzL7PUrXSWba22gCDr
- Акціонерне Товариство "Інфовотч"
Global Sanctions
organization
Record ID: NK-C9ZvCxtjMt29njTETCcLbF
- I. Ash
Global Sanctions
organization · us
Record ID: NK-C9bHeXrUgwEccQyT3bsddA
- Delicate Care Hospice, Inc.
Debarment and Exclusions
company · us
Record ID: NK-C9cZ2CDivXMiYqWBxc5i9m
- Diane L Medema
Multi-Source Risk Profile
person · us
Record ID: NK-C9cxg6UB83sd4mjhar9qx7
- Rift Valley Railways Kenya Limited
Debarment and Exclusions
organization · vg
Record ID: NK-C9doHEsHBGQ4N9mFix3JiJ
- Maxim Marchenko
Global Sanctions
organization · us
Record ID: NK-C9eHQDMcUFG9PsgqijjAzN
- Волихін Володимир Павлович
Global Sanctions
person
Record ID: NK-C9egHhzEdTkU6AnMqZ8oae
- Roger Dykema
Multi-Source Risk Profile
person · us
Record ID: NK-C9gSbe9Z6fug53mT3iydBD
- New Life Wellness Center, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-C9jLFbktezR2MrBn939tm5
- Douglas William Lpn
Debarment and Exclusions
organization · us
Record ID: NK-C9jjeWyYkJwBBEhSmXCGii
- Astute Maritime Services Pte
Special Interest Risk
company · sg
Record ID: NK-C9jrghHEzeiPbZkoWqQ838
- Winston Ricardo Zevallos Gonzales
Multi-Source Risk Profile
person · pe · us
Record ID: NK-C9jtFUpBw6unbxhHh6cXGZ
- Muhammad Ali Al-qadiri
Multi-Source Risk Profile
person · ye
Record ID: NK-C9kNGGyKYxaucfTRLwuTqh
- Harry F Colfer
Multi-Source Risk Profile
person · us
Record ID: NK-C9mRVURpNcFzzkhFYNajPX
- Anne Nellie Salvant
Multi-Source Risk Profile
person · us
Record ID: NK-C9mXxyyzVRqr7XoHwG74fT
- Natalya Yuryevna Vinogradova
Multi-Source Risk Profile
person · ru
Record ID: NK-C9oiSJB5zrLFgzetZekyfy
- Marten Ea Trading Insaat Ve Dis Ticaret Pazarlama Limited Sirketi
Multi-Source Risk Profile
organization · ru · tr
Record ID: NK-C9qnmYJcQGXVcaYLSN7yQG
- Paul Spencer Ruble
Multi-Source Risk Profile
person · us
Record ID: NK-C9qwaiaxTBQNpk67F8fQAg
- Stephen R Redmond
Multi-Source Risk Profile
person · us
Record ID: NK-C9ud8vzSgPxibzUpZjUDmt
- Araslanov Artyom Amirovich
Special Interest Risk
person
Record ID: NK-C9ur5Q4Vy38YsWsWM22qqw
- Jethroe Wright
Multi-Source Risk Profile
person · us
Record ID: NK-C9xcNr6nRrMSnAAXi239mY
- Government of Egypt
Special Interest Risk
organization · eg
Record ID: NK-C9xoo7ZyftvmdsQazqAQiY
- Tumushuk Sanyun Automobile Transportation Company
Special Interest Risk
organization · cn
Record ID: NK-C9yYR6Eb4ZW7xhU4CXqW6L
- Michael J. Painter
Debarment and Exclusions
person · us
Record ID: NK-C9zd9vWAQ2LdtjV9uumNiX
- Jimmy Barrientos
Multi-Source Risk Profile
person · us
Record ID: NK-CA3jVvnxtpVWpM3nDNBuYj
- Jeffrey Roeser
Debarment and Exclusions
person · us
Record ID: NK-CA6EZ4zcAJDmPf3EVbPrfc
- Molly Appel
Multi-Source Risk Profile
person · us
Record ID: NK-CA6g7CY9GYiUFpXM9gv3nF
- Російський Державний Гуманітарний Університет
Global Sanctions
organization
Record ID: NK-CA7KMWTTQrWfaAfZqZAGgh
- Saab Drugs, INC
Multi-Source Risk Profile
company · us
Record ID: NK-CA8BqvRvgyb44GaCUUKTGJ
- Justin Lawrence Daniel
Multi-Source Risk Profile
person · us
Record ID: NK-CA8Q26KYoPCLxSvMZBPNtk
- Frances Kindel
Multi-Source Risk Profile
person · us
Record ID: NK-CAAKwDh2tc8vFG8Cc5qChM
- Htoo Group of Companies
Multi-Source Risk Profile
organization · mm
Record ID: NK-CAB8BvxHHiqMfVcysVHtnD
- Мікакова Ельміра Ілхамівна
Global Sanctions
person
Record ID: NK-CABMhoM55exyqYhDmNST7j
- Нарусов Михайло Михайлович
Global Sanctions
person
Record ID: NK-CABMntCbb84zgSXJdJ63uW
- Ali Reza Bayani Hamadani
Global Sanctions
person · ir
Record ID: NK-CABRYnwF3kcSxKLQPu29dA
- Chinwe Akpunku
Multi-Source Risk Profile
person · us
Record ID: NK-CAC6WDXrA8d9bLiRxSetub
- Акціонерне Товариство "Петербурзький Тракторний Завод"
Global Sanctions
organization
Record ID: NK-CAE8fFa9w5A6cjWH54jjXo
- the American National Bank of Nashwauk
Regulatory Watchlists
company · us
Record ID: NK-CAEAAUffMf2RuVtQj2e4Kj
- Побєжимов Валерій Миколайович
Global Sanctions
person
Record ID: NK-CAFeAxgPyoyUoJALiwKqfL
- Товариство З Обмеженою Відповідальністю "Телс Карго Лайн"
Global Sanctions
organization
Record ID: NK-CAGom3W2EhxfvL2xNTKodh
- Громов Анатолій Володимирович
Global Sanctions
person
Record ID: NK-CAGpixerjnLrqPx4NKAYYp
- Richie Cabigting
Multi-Source Risk Profile
person · us
Record ID: NK-CAGqnGTo2sGnoZH8VqLDfT
- Noreen N. King
Multi-Source Risk Profile
person · us
Record ID: NK-CAJtSC6qVQ38gVfyqoxHDp
- Limited Liability Company New Decisions 5
Multi-Source Risk Profile
organization · ru
Record ID: NK-CAKE3P75fDmPSUFrK93cys
- Donald Malsom
Global Sanctions
organization · us
Record ID: NK-CAMCTLAXr4ogUHTSyto2au
- Neval Hami̇toğlu
Multi-Source Risk Profile
person · tr
Record ID: NK-CAP4QJR2jZd2TtifvYArFw
- Gordon Keith Hart
Multi-Source Risk Profile
person · us
Record ID: NK-CAPArJRsnYsRg2Vb8X7cvb
- Martha L Smith
Multi-Source Risk Profile
person · us
Record ID: NK-CATNgtq4hykL9x8Ym2hDf8
- Barus Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-CAViQBihTQRg7AXcqGEHkA
- Richard N Schott
Multi-Source Risk Profile
person · us
Record ID: NK-CAWaQdCKWjsgrSwhAdA8H4
- Baltic Tanker Co LTD
Special Interest Risk
company · ru
Record ID: NK-CAXifZirTsmziAQjxzg5Fy
- Jennifer Luvine
Multi-Source Risk Profile
person · us
Record ID: NK-CAY3LDVKLgqKdtE5A78ZzD
- Конанихін Дмитро Олександрович
Global Sanctions
person
Record ID: NK-CAYuSrLm4SEnAegZVAsQUD
- Henry Maxwell Lindland
Multi-Source Risk Profile
person · us
Record ID: NK-CAZm6eGRuG3DYbSyG9U5gL
- Henan Jiayuan Aluminium Industry Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-CAa4GJXGkNUnEkbWU3Yc5F
- Robert D Bard
Multi-Source Risk Profile
person · us
Record ID: NK-CAb7JqjD98jDpLBu3Mh4He
- Allison Amanda Sauls
Multi-Source Risk Profile
person · us
Record ID: NK-CAc9z9VFWrbBbR8NfG2rqv
- Igarka LLC
Special Interest Risk
company · ru
Record ID: NK-CAcMtu24hV9dSvy2M7F7Ni
- Tender Care Mobile X-ray Co, INC
Multi-Source Risk Profile
company · us
Record ID: NK-CAd63C8UoatqtY7Ggjd9y7
- Klas Kimyasal Urunler Ticaret Limited Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-CAeVtHJuUDgsUbfj52HsgG
- Ставропольський Державний Аграрний Університет
Global Sanctions
organization
Record ID: NK-CAfxoCGqFQoEWntkh6DJkz
- Kangleipak Communist Party
Global Sanctions
organization
Record ID: NK-CAjebMgjayvissuRfWrDzX
- Арсен Магомедович Рабаданов
Multi-Source Risk Profile
person · ru
Record ID: NK-CAkkhDJHPeN3yks5LaAAuF
- Tumshuke Qinghu Investment and Asset Management Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-CAnACrtPfKyEbq2MhRR63r
- Andrei Andreevich Zadachin
Multi-Source Risk Profile
person · ru
Record ID: NK-CAntk5TPurzi5WcSqQHRSA
- 805 Home Source Services, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-CApyMqzm9JL6QoMk8vtXvB
- Kep Hydropower Svtk and Msrc Co LTD
Global Sanctions
organization · kh
Record ID: NK-CArUZmpqFz7wRpHnJ4xni9
- Broojen Petrochemical Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-CAsR5WVyDmx7FqGWpsAVTM
- Chin-hua Huang
Multi-Source Risk Profile
person · tw
Record ID: NK-CAsW7QEpYJQUogAaQZUS7U
- John J Jr O'leary
Multi-Source Risk Profile
person · us
Record ID: NK-CAsicgLCp8oRe7rWMVHmZw
- Loy Gunter
Multi-Source Risk Profile
person · us
Record ID: NK-CAv2kiwRmwcaUBYMpyNBrB
- Товариство З Обмеженою Відповідальністю "Дєло"
Global Sanctions
organization
Record ID: NK-CAypNEnYEYCTYAZEMRuXnf
- Громадський Рух "Русский Выбор"
Global Sanctions
organization
Record ID: NK-CB3EYXE5nfBQikQ5JRyP9P
- Larry Wayne Hatcher
Multi-Source Risk Profile
person · us
Record ID: NK-CB3HbXKQnBKyv9j8bi4MKg
- Tsitorinskaya (Zotova) Polina Mikhailovna
Special Interest Risk
person
Record ID: NK-CB4wcrQd8TLkt7ifA2phSb
- Muhammed Ali̇ Işik
Multi-Source Risk Profile
person · tr
Record ID: NK-CB5L5iJHuKaVSko9eP4teP
- Rason International Commercial Bank
Multi-Source Risk Profile
organization · kp
Record ID: NK-CB5w6jsVcejGmBMdY9qdes
- Valentina Gennadevna Kulik
Multi-Source Risk Profile
person · by
Record ID: NK-CB8RMLYnsmqXigQRco7WuF
- Cotton Processing Plant of Tianyuan Supply and Marketing (Group) Co., Ltd., the 13th Division of Xinjiang Production and Construction Corps
Special Interest Risk
organization · cn
Record ID: NK-CB8ZyHsoGeUQkuDUFSepKk
- Banco Central De La Republica Dominicana
Special Interest Risk
organization · do
Record ID: NK-CB967ouzDKjhtrn5XsyTBy
- Коченевський Євген Сергійович
Global Sanctions
person
Record ID: NK-CB99Cx6nfHRAmspZS4BFgG
- Multiple Choice Adult Day Care INC
Debarment and Exclusions
company · us
Record ID: NK-CBADXfu8fc4ayuBjqSBzLR
- Радчук Світлана Миколаївна
Global Sanctions
person
Record ID: NK-CBAReH9esFMGcXFGjekTY3
- Nkansah Emmanuel
Debarment and Exclusions
organization · us
Record ID: NK-CBAYjFmirZDNYUTvT8b4je
- Rudolph M Falciani
Multi-Source Risk Profile
person · us
Record ID: NK-CBCrWWnNFKSF23wC6yDpqm
- Elmec Trade Ou
Multi-Source Risk Profile
organization · ee
Record ID: NK-CBFamAFKfoEv7J4YbskuQQ
- Just Medical Equipment & Services, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-CBL4XBUXoLuWXBj6G6PQwE
- Aristo Tankers LTD
Multi-Source Risk Profile
organization · mu
Record ID: NK-CBNxzCAuu8ceWDPpJrRyf6
- Samuel H Albert
Multi-Source Risk Profile
person · us
Record ID: NK-CBQAeJtnn59vVu6aZNo7i9
- Öresundskraft
Special Interest Risk
company · se
Record ID: NK-CBQuZwJYsXHcqtJihGebY9
- David Mohammad Akram
Multi-Source Risk Profile
person · us
Record ID: NK-CBRC2q3yPZsdH227pzrDAT
- Xinjiang Alar Jinyuan Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-CBSmju9LDbTSH8KxkS9reN
- Rod Smith
Debarment and Exclusions
person · us
Record ID: NK-CBULyxB9Y2to3wScLEE8hh
- Joe Diaz
Multi-Source Risk Profile
person · us
Record ID: NK-CBXwnfXjTDsJHQuqFSDYNX
- Polina Brailovskaia
Multi-Source Risk Profile
person · us
Record ID: NK-CBXyCD8MpdpYCa7HGu3bQz
- Bussey, Paul
Debarment and Exclusions
organization · us
Record ID: NK-CBZ6THpTXDFgwUfzwBhyMP
- Товариство З Обмеженою Відповідальністю "Лідер Консорціуму "Міжнародний Центр Досліджень На Базі Реактора "Мбір"
Global Sanctions
organization
Record ID: NK-CBbiwDwvt6Yvw56a36AQGk