SIC Intelligence
Record directory — page 223
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 22,201–22,300
- Ruben Filian
Multi-Source Risk Profile
person · us
Record ID: NK-CQK7mPYi5MVa62KnCfkNzX
- Scitech Tasimacilik Ticaret Limited
Multi-Source Risk Profile
organization · tr
Record ID: NK-CQL366rJuLKeTsN6rGhSdE
- Aras Habib Kareem
Multi-Source Risk Profile
person · iq
Record ID: NK-CQLLE3T6f2e4vaz7snNtFf
- Xinjiang Production and Construction Corps Agricultural Production Means Supply Company Bachu County Distribution Center Qiganqiele Town Second Distribution Department
Special Interest Risk
organization · cn
Record ID: NK-CQMvEMXJY7XkAJCKCVH9R4
- Thomas Burke
Debarment and Exclusions
person · us
Record ID: NK-CQRTAsJ7BfgbYVq2ckuGaD
- Ali Al-sha'ir
Multi-Source Risk Profile
person · lb
Record ID: NK-CQRiBxr7wCMnYFLXTtTP55
- Jude M. Amisola
Multi-Source Risk Profile
person · us
Record ID: NK-CQSQmeaERzZyJYkRkZQEWL
- Tfasa Helicopter International Limited
Global Sanctions
organization · ae
Record ID: NK-CQShcPaGh5sAmcT8ngvBcm
- Moshe's Farm
Global Sanctions
organization · il · ps
Record ID: NK-CQYuBrZksm6wAjjzvPWEq6
- Pt Sapphire Maritime C/o Pt Gemilang Bina Lintas Tirta
Special Interest Risk
company · id
Record ID: NK-CQZLuZGfPZ32dpLdcoj4p5
- Sina Shipping Company Limited
Multi-Source Risk Profile
organization · mt
Record ID: NK-CQa3vMPckY8gtLayd94pDy
- Russian Financial Corporation
Multi-Source Risk Profile
company · ru
Record ID: NK-CQbVbxTM3M57xpq8r4zRi7
- Dema Daiaga
Multi-Source Risk Profile
person · us
Record ID: NK-CQdQ5eiZmoX9jKvrocpvmG
- Barnes Banking Company
Multi-Source Risk Profile
company · us
Record ID: NK-CQfkfv4AftXGorBsTeZS7w
- Barend Hendrik Oberholzer
Multi-Source Risk Profile
person · us
Record ID: NK-CQfkqDWeofPk4Cun7rWyiw
- Southeast Asian Health Services INC
Debarment and Exclusions
company · us
Record ID: NK-CQhE9cLMeH6Bwt7gjYRTWS
- Limited Liability Company "Kamz-energo"
Special Interest Risk
organization · ru
Record ID: NK-CQhxKCbabcZHBCSgcaexJz
- Bluprint LLC
Enforcement Actions
company · us
Record ID: NK-CQqHaKTZYCijtdPzjMrVS4
- John B. Stevenson
Regulatory Watchlists
person · us
Record ID: NK-CQqcsZbfxvxLXAtLirvqpR
- Richard Thorvald Lucero
Multi-Source Risk Profile
person · us
Record ID: NK-CQxPAkVJUvyKukdQSamxPK
- David Kutateladze
Multi-Source Risk Profile
person · us
Record ID: NK-CQzJok9XmRnRpDLhiEbYiT
- Prensa Latina
Multi-Source Risk Profile
organization · es
Record ID: NK-CR3EksuoxJUAmLcoPyrnAL
- Jamie Cardinal
Multi-Source Risk Profile
person · us
Record ID: NK-CR3Saup6UZ3RrmwHQquVfv
- Thae Chol Ri
Multi-Source Risk Profile
person
Record ID: NK-CR3aaDRLAZ4TiKsHBJYET2
- Shivnani Organics Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-CR3bxLaBQp6x3xL7SxSVtC
- OOO "Impeks-don"
Multi-Source Risk Profile
company · ua
Record ID: NK-CR4gyPvpD2BioUCpQnC6wK
- Товариство З Обмеженою Відповідальністю "Корпорація Галактика Київ"
Global Sanctions
organization
Record ID: NK-CR5BxG5VWgc23gV7mvnwU8
- Ashley Marie George
Multi-Source Risk Profile
person · us
Record ID: NK-CR5zYHbmZ94wPSEvNfGeF2
- Sparrow Trading Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-CR77CWVf7q3sCkCHwMmhSH
- Aleksandr Grigorievitch Maloletko
Multi-Source Risk Profile
person · cf
Record ID: NK-CR7oFEanm3mC7DTE4EYZfc
- Jean Evens
Debarment and Exclusions
organization · us
Record ID: NK-CR94HRVDL48muQYJBxcTwk
- Ali Ibrahim Hamdo Azu Al-adwani
Global Sanctions
person
Record ID: NK-CRAW8QzELVT82VC9AM63y8
- Heber Nieto Fierro
Multi-Source Risk Profile
person · mx
Record ID: NK-CRAWsuW8cNz8WbwgmXZ8s7
- Barry R. Paull
Debarment and Exclusions
person · us
Record ID: NK-CRDSwgoaAEx8xsHaBhMbmC
- Smart Techno Group Dis Ticaret Ve Lojistik Limited Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-CRDkkqAib5aPcLctjbU3bC
- Mainway International
Multi-Source Risk Profile
organization · hk · us
Record ID: NK-CRDoxnxi8nLGexV7C4gbip
- Товариство З Обмеженою Відповідальністю "Правда.ру"
Global Sanctions
organization
Record ID: NK-CRE6EAVm96qJVVk2zNxeSu
- Ben Carpio Malabanan
Multi-Source Risk Profile
person · us
Record ID: NK-CRJBQazE5in94zopKNp7HA
- Blue Wave Shipping Ltd-mta
Special Interest Risk
company · ru · mt
Record ID: NK-CRKgRd44WBgdorhtPfQYx2
- Aisha Meta Westbrooks
Multi-Source Risk Profile
person · us
Record ID: NK-CRMtQq9ogBKUq8v8mMPHvP
- Thomas A. Mora
Multi-Source Risk Profile
person · us
Record ID: NK-CRNNNHEXPbRnkgu4FUibGm
- Geer, Seth
Debarment and Exclusions
organization · us
Record ID: NK-CRSUxXtHjAkkrxoLK7ebsS
- Cecilia Roxanne Gregory
Debarment and Exclusions
person · us
Record ID: NK-CRUK2KAoZZzk8bmQHBKbRy
- Chlodwig Enterprises Ag
Multi-Source Risk Profile
organization · ch · ru
Record ID: NK-CRV2f9oqzR7jxh2ui57QH2
- Wesley Robison
Multi-Source Risk Profile
person · us
Record ID: NK-CRVhkQMLjwTZvCCJoCgKce
- Leonardo V. Sanders
Multi-Source Risk Profile
person · us
Record ID: NK-CRYST5REfoFutN5GU8jpTh
- Vedat Köprücü
Multi-Source Risk Profile
person · tr
Record ID: NK-CRZdGePt7EMXpF668a6GMZ
- Vallourec
Multi-Source Risk Profile
organization · fr
Record ID: NK-CRZmxonu2NbN5twazbcA6g
- Barry Heck
Multi-Source Risk Profile
person · us
Record ID: NK-CRaFtHoXHzcFu5RbmMB6VM
- Publichnoe Aktsionernoe Obschestvo Starorusskij Priborostroitelnyj Zavod
Global Sanctions
organization
Record ID: NK-CRbTavS76RqDtQk74DPzPX
- Annette Sichina
Multi-Source Risk Profile
person · us
Record ID: NK-CRcWLTHWed2G4PRz6MCow6
- Briovarx LLC
Debarment and Exclusions
organization · us
Record ID: NK-CRcdCLdkzfxTsR5CpHq3Hv
- Alan Arnold Godofsky
Multi-Source Risk Profile
person · us
Record ID: NK-CRcxeSRDYNnUyTEWck5fPc
- Joint-stock Company "Republican Specialized Registrar "Yakut Stock Center"
Multi-Source Risk Profile
organization · ru
Record ID: NK-CRdtjhExC7X59wvj5jvtMA
- Кржижевська Маргарита Олександрівна
Multi-Source Risk Profile
person
Record ID: NK-CRetgmCcL5aQjWsPRV445t
- Darcheville Construction Equipment Sales Ltd.
Debarment and Exclusions
organization · vc · lc
Record ID: NK-CRexHRbmQaPRPodPKNnuka
- Dana Lavon Quinn
Multi-Source Risk Profile
person · us
Record ID: NK-CRftTZvPBYoTWL47MUsogX
- Bolos Holdings, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-CRihv8s2Zs9wKgRySCobwk
- Aleksandr Fedorovich Razin
Global Sanctions
person
Record ID: NK-CRkmoELa2cByLDfURLV8UG
- Brian E Antonelli
Multi-Source Risk Profile
person · us
Record ID: NK-CRkmqLEK6TJ7QVLWVfgnCp
- Yinka Adesokan
Multi-Source Risk Profile
person · us
Record ID: NK-CRme3W9smYED2Jj6EZLeKu
- John Billam-walker
Multi-Source Risk Profile
person · us
Record ID: NK-CRmw68u4zC5xBSiyVhNe4o
- Michelle M. Rousseff-kemp
Multi-Source Risk Profile
person · us
Record ID: NK-CRn6GXoP3aUeDpn7kZz6qy
- Shahid Basir Industry
Global Sanctions
company
Record ID: NK-CRnHtorYLeDGh9Lv6PdFF2
- Smith, David
Debarment and Exclusions
organization · us
Record ID: NK-CRnowrNL9G98yU6eiSvymQ
- Ovlas Trading S.a.
Multi-Source Risk Profile
organization · lb · vg
Record ID: NK-CRomcGPfi9bB3BEqTibfqZ
- Azov
Special Interest Risk
vessel
Record ID: NK-CRrLAzm67pXD6ybyLVv24Q
- Audrey Elisabeth Puckett
Multi-Source Risk Profile
person · us
Record ID: NK-CRrjTM7goMABHkUM76unMp
- Норін Євген Олександрович
Multi-Source Risk Profile
person
Record ID: NK-CRsKSBDbhzWkgD5PPdn88R
- Delfina
Multi-Source Risk Profile
vessel
Record ID: NK-CRtdMJVHbo86nxH8FkmcTH
- Германович Олексій Андрійович
Global Sanctions
person
Record ID: NK-CRtzUyQeDHSaCzQLdnon9n
- Lawrence Mukete Dioh
Multi-Source Risk Profile
person · us
Record ID: NK-CRuViMcxi5dQVoNLY4o48a
- New Irish Republican Army
Multi-Source Risk Profile
organization · gb · gb-nir · ie · us
Record ID: NK-CRxrz3RXD3GZS85Edg3r9U
- John Edward Meadows
Multi-Source Risk Profile
person · gb
Record ID: NK-CRxxscmizKvtaww9MCHPN9
- LLC Lukoil- Novgorodnefteorgsintez
Multi-Source Risk Profile
organization · ru
Record ID: NK-CRy9a8BotbnWXK7Jdqt7wD
- Daniel Edward Smith
Debarment and Exclusions
person · us
Record ID: NK-CRycCB8FxqRygSpNg2EGVY
- Fmf General Trading LLC
Multi-Source Risk Profile
organization · ae
Record ID: NK-CRycvgiWN2NZrDnkA5SYGB
- Бахрам Шавкатович Сатывалдиев
Global Sanctions
person
Record ID: NK-CRzQxRqkCNFfjWQyvcaNSB
- Wwg Diamonds
Multi-Source Risk Profile
organization · be
Record ID: NK-CRzt82bsnVh5Livfb5tZUf
- Timir Llp
Debarment and Exclusions
organization · kz · kg
Record ID: NK-CS2s4XTSJ6qbemVNrmdgFd
- Urumqi Aokang Trading Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-CS3F34LyLuZkbhHGtcVguH
- Deangelorocklin Jackson
Multi-Source Risk Profile
person · us
Record ID: NK-CS3Go98geTaVfinyikGnnL
- Лєтін Олег Ігорьович
Global Sanctions
person
Record ID: NK-CS3QsMwkazM5eBuVJgMxZi
- Alyssa Dawn Mckeel-mchenry
Multi-Source Risk Profile
person · us
Record ID: NK-CS3okurP8nQhsZzMC4NsYQ
- Willie Slydell Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-CSGoJJDuKXgcZrxPu7pnr5
- Karapetyan Sergey Eduardovich
Special Interest Risk
person
Record ID: NK-CSHoAwwC2USKctEkaJcrLX
- Андрієнко Юрій Сергійович
Multi-Source Risk Profile
person
Record ID: NK-CSKnsjrcHjp8mpN3NUiqfZ
- Karina Isabel Carpio Bejarano
Global Sanctions
person · ve
Record ID: NK-CSNffPdVo6V6XrdYjeALLd
- Russian Direct Investment Fund
Multi-Source Risk Profile
organization · ru
Record ID: NK-CSTHWr7TNQckHEURKfFGMH
- Gwendolyn A Dupas
Multi-Source Risk Profile
person · us
Record ID: NK-CSTfkyKXaheyDJTfL78vdj
- Mei Zhou Dao Shipmanagement
Multi-Source Risk Profile
organization · hk
Record ID: NK-CSUHirEEBNnUgNiaoqMaSj
- Heidelberg Materials Bangladesh
Special Interest Risk
company · bd
Record ID: NK-CSUVRe2Kkcwjz825wYhFQE
- Товариство З Обмеженою Відповідальністю "Гк Техноспецснаб"
Global Sanctions
organization
Record ID: NK-CSVRpWFwReQ6Uf7RL8fd29
- Dushenko Anton Anatolievich
Special Interest Risk
person
Record ID: NK-CSWKvVimMzHh3aVcc7vBVD
- Ethera
Multi-Source Risk Profile
vessel · ru
Record ID: NK-CSXzMBT6G3ie7pGQ3AsrGS
- National Supercomputing Center Shenzhen
Global Sanctions
organization · cn
Record ID: NK-CSYo7vd48guecB5ojQxfEL
- Сулейманов Ельвін Ельгар Огли
Global Sanctions
person
Record ID: NK-CSZ5sY2i9MNTxrpjuHgf6F
- Teresa Louise Clark
Debarment and Exclusions
person · us
Record ID: NK-CSZaKmidkjVsAckveHYBU2
- Russell Victor Ii Pacewicz
Multi-Source Risk Profile
person · us
Record ID: NK-CSaVfs2UyRciZ4YsPrnwjC
- Willian Antonio Contreras
Multi-Source Risk Profile
person · ve
Record ID: NK-CScqtWsRV8cVW6wDmGCRVq