SIC Intelligence
Record directory — page 229
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 22,801–22,900
- Global Traders
Global Sanctions
organization · pk
Record ID: NK-CfU6t5BBWadMBi2YMTWGsN
- Ященко Андрій Борисович
Global Sanctions
person
Record ID: NK-CfUe9wP2KKogSdjfd64vDt
- Акціонерне Товариство "Особливе Конструкторсько-технологічне Бюро "Омега"
Global Sanctions
organization
Record ID: NK-CfXTDRme3u3z48td2SjmkN
- Кононов Олег Євгенович
Global Sanctions
person
Record ID: NK-CfaXq3gGxCDxTaf6HD3pQs
- Бабакова Ірина Олександрівна
Global Sanctions
person
Record ID: NK-CfbDNiwDwYxw3LW3bnZGSK
- Julio Reyes Campos
Multi-Source Risk Profile
person · us
Record ID: NK-CfcnLjfVS6GphgsCqjk2en
- Kierian Kemjika Christo Nwugwo
Multi-Source Risk Profile
person · us
Record ID: NK-CfdZhSCFSmnQfF2LaRioZk
- Public Joint Stock Company Chelyabinsk Forge and Press Plant
Multi-Source Risk Profile
organization · ru
Record ID: NK-CfeSY97F3G3Qwjyti9jbU8
- General Establishment For Grain Trading
Global Sanctions
organization · iq
Record ID: NK-CfgrtWGoKgjfYjo968nWbm
- Sbarra Samuel
Debarment and Exclusions
organization · us
Record ID: NK-Cfho9Z4ayYBBGizssngiNJ
- Franklin E Ii Seabrooks
Debarment and Exclusions
person · us
Record ID: NK-CfhqvzsgvSg8McuGL7Gksf
- Купрашвілі Бесік
Global Sanctions
person
Record ID: NK-CfmCicBiqf4Xr77GzJ22UK
- the First National Bank of Florida
Multi-Source Risk Profile
company · us
Record ID: NK-CfmLjJmVaMyPG7EjDH9m5u
- Pomigalova Olga Alexandrovna
Special Interest Risk
person
Record ID: NK-CfmUErJx4YhPXkTrWzTLEq
- Марійський Державний Університет
Global Sanctions
organization
Record ID: NK-CfnzVKtWHXUmSH2tKq6xEC
- Ньюстіл Холдинг Лтд.
Global Sanctions
organization
Record ID: NK-Cfqx2hPyb6GeBbkhCPUvq3
- Akube Wuromoni Ndoromo
Multi-Source Risk Profile
person · us
Record ID: NK-CfsNS9Zi5xfzHXjeDrL2je
- Loisann Neaterous
Multi-Source Risk Profile
person · us
Record ID: NK-CfuDaC5vxrZi64vAL6W2W7
- (Sean) Naghibi
Global Sanctions
organization · us
Record ID: NK-CfwDdGUyuFsX2MuxJXtGYW
- Lh Pro-gaming S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-CfyDHpm7VPeFt3jN96L8mr
- Laverne Adger
Debarment and Exclusions
person · us
Record ID: NK-Cfza8RERgWoMoSqTacYUAs
- Gordeeva Tatyana Aleksandrovna
Special Interest Risk
person
Record ID: NK-Cg2fsnr4GnyaiaLpVEAhAd
- Товариство З Обмеженою Відповідальністю "Гет Сервіс"
Global Sanctions
organization
Record ID: NK-Cg4gZMDwxnF8T2Mf5gEb3o
- Navis Marine LTD C/o Lurssen Yacht Management GMBH
Special Interest Risk
company · de
Record ID: NK-Cg6nApDBvFSZjLmXdSp8ML
- Dependable Care LLC Aka/dba Hopeton Care
Debarment and Exclusions
organization · us
Record ID: NK-Cg9qUKoKvaFYtMkDnUPkEW
- Lee Altman
Debarment and Exclusions
organization · us
Record ID: NK-CgAtmDqXYPDrBM48gtENGp
- Glenda Rena Mcdilda
Multi-Source Risk Profile
person · us
Record ID: NK-CgEnJuJfaUrwTWwnceK8X7
- Ngozi Catherine Okoli
Debarment and Exclusions
person · us
Record ID: NK-CgFZJGg45dqfLn4mqCiP3R
- JSC "Draga"
Multi-Source Risk Profile
organization · ru
Record ID: NK-CgH8yNrP2uvnu4nhnfvCm2
- Paola Arriola Luna
Multi-Source Risk Profile
person · mx · us
Record ID: NK-CgJctM8mJrbZtJWdTjJXWq
- Coco Beach Bar, S. De R.l. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-CgKgYsiHFmUAZMJka9FB94
- Back Pain Institute of Albany LLC
Multi-Source Risk Profile
company · us
Record ID: NK-CgNovzdUrt5J85CDnxx2JW
- Gabriel Jean-pierre
Global Sanctions
person · ht
Record ID: NK-CgPumEX6uq5mNrRbWibMu6
- Бенон Джордж Сахая
Global Sanctions
person
Record ID: NK-CgQQwX2Y3cYysBd9cqFxDF
- Асылбек Рахматилаевич Мадимаров
Global Sanctions
person
Record ID: NK-CgQoAWgLytxw4WMa3aE7RA
- John Edward Karis
Multi-Source Risk Profile
person · us
Record ID: NK-CgQrEe78tXDhaLEKasdeB3
- Ibrahim Buisir
Multi-Source Risk Profile
person · ie
Record ID: NK-CgSEk2vyXN2weBBCkW2yvY
- James Robert Iii King
Multi-Source Risk Profile
person · us
Record ID: NK-CgSLnFZfYaCfUiR7mh6scg
- Xinjiang Nongfa Shengyuan Seed Industry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-CgW5J8ustjhki4uohqTwoT
- Альтергот Яків Якович
Global Sanctions
person
Record ID: NK-CgXAs8DACrVP7E6QTNDN5e
- Pearse O'malley
Multi-Source Risk Profile
person · us
Record ID: NK-CgXke4kkE9cat3oTjEt3PN
- Harmon M. Connell
Multi-Source Risk Profile
person · us
Record ID: NK-CgXnTNXHpMmGhdaHuYaKkR
- Joseph Thomas Acri
Multi-Source Risk Profile
person · us
Record ID: NK-Cga2Q4BbrYa7Pp95HRPeAn
- Global Intergold
Regulatory Watchlists
organization · ch
Record ID: NK-CgcqANfZbCnGUjbWkYwL9z
- Лаппінагов Аслан Аланович
Global Sanctions
person
Record ID: NK-CgcrK5oMAfTBKCUtyEQHAb
- Limited Liability Company Km Group
Multi-Source Risk Profile
organization · ru
Record ID: NK-Cgcsr2vutDSAmdyuymPUcG
- Andrei Chomich
Global Sanctions
person
Record ID: NK-Cgfb9NEEmzxwhiLqimsMy2
- Pt Dian Swastatika Sentosa
Special Interest Risk
company · id
Record ID: NK-Cgg5uZbfbLZ6e4ULHnEWm4
- Newton Psychiatric Clinic, LLC
Debarment and Exclusions
company · us
Record ID: NK-Cgj7Kg25KrLrEBQN4iDRcG
- Vincent Tamor
Multi-Source Risk Profile
person · us
Record ID: NK-CgjMZ7w4Mj2MDfQXHYeXaD
- Tracy Hernandez
Multi-Source Risk Profile
person · us
Record ID: NK-Cgk5mNoHAVmCP93zxt4KVe
- Chinese Academy of Sciences – Key Laboratory For Quantum Information
Multi-Source Risk Profile
company · cn
Record ID: NK-CgkWRcpgazGBgeQPLFWmP6
- Sdic Hami Energy Development Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-Cgkun33RaGbAeeQqtr9kbR
- Ella Rozenberg
Multi-Source Risk Profile
person · us
Record ID: NK-CgngowySedyBNUanhjYiRV
- Товариство З Обмеженою Відповідальністю «Ммк-вугілля»
Multi-Source Risk Profile
organization · ru
Record ID: NK-CgoViNR8c4CG6H9bRobpkV
- Erick Demar Herrera Martinez
Debarment and Exclusions
person · us
Record ID: NK-CgohnUHFbeusnx5mm6UWFx
- Bcci Holdings (Luxembourg) S.a.
Multi-Source Risk Profile
company · lu
Record ID: NK-Cgqi2sx2v92QVwoXeP2PSg
- Сахарова Тетяна Геннадіївна
Global Sanctions
person
Record ID: NK-Cgqp9cdszDPfxqjoDJo8hD
- Glad Medical Supplies
Multi-Source Risk Profile
company · us
Record ID: NK-CgrTFyRKCAtebfXSpqtk8M
- Hebei Zhiping Construction Equipment Leasing Co., Ltd.
Debarment and Exclusions
organization · cn
Record ID: NK-CgrzFN6XD6ZPzrYfFqSpok
- Salartash, Khashayar
Debarment and Exclusions
organization · us
Record ID: NK-Cgs5D6SJQGeJBYRxPmPSyq
- Jason Lamont Batts
Multi-Source Risk Profile
person · us
Record ID: NK-Cgu2ubYTNajz6Do7gVtszV
- Byron Haroldo Rodas
Multi-Source Risk Profile
person · us
Record ID: NK-CgumH4VSKck6mzSd7sApcz
- Candice Marie Torpey
Multi-Source Risk Profile
person · us
Record ID: NK-CgvwVbwZutoHN7Zsefp8tn
- Meon Smith
Multi-Source Risk Profile
person · us
Record ID: NK-CgzWbrhxwGJY7uHaJcuezm
- Henan Dingxin Information Industry Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-Ch5vzHMwy4uyiTyrymQRyo
- Ihar Mikalaevich Pechan
Multi-Source Risk Profile
person · by
Record ID: NK-Ch6NGeAEr2VawaE36xwP9U
- Василенко Ольга Миколаївна
Global Sanctions
person
Record ID: NK-Ch6ySqxyxZsGAfKtPcreRz
- Robert Edward Jones
Multi-Source Risk Profile
person · us
Record ID: NK-Ch7JtsYtSiwj39owrcQitM
- Carolyn S Koumbis
Multi-Source Risk Profile
person · us
Record ID: NK-Ch7u8RAYk9uPH3TJrH2xsD
- Айяла Xo
Global Sanctions
organization
Record ID: NK-Ch9xHudtSjyVKBZ9d65rtA
- Tin Win
Multi-Source Risk Profile
person · mm
Record ID: NK-ChBJiRwviymwPiS27Co6Sj
- Victor Soto Sanchez
Debarment and Exclusions
person · us
Record ID: NK-ChBeJqMFyNZBbJRsesLsvi
- Kellie Distefano
Debarment and Exclusions
person · us
Record ID: NK-ChDijgi8UuMaMRmdbvgTRu
- Charles Fischer
Multi-Source Risk Profile
person · us
Record ID: NK-ChESm6kNHEJx48Tixsuhyp
- Акціонерне Товариство «Мосліфт»
Global Sanctions
organization
Record ID: NK-ChGLHw3UrXo55qptQDT4MU
- Joint Stock Company Kalugapribor
Global Sanctions
organization
Record ID: NK-ChGp7B6BVrknRhgrW2AxHR
- Willis Jr Rutledge
Multi-Source Risk Profile
person · us
Record ID: NK-ChJQPiGSyaroCwXQGbsf8E
- Kevser Gülen
Multi-Source Risk Profile
person · tr
Record ID: NK-ChNaftNfkbBFGKySPFQfzf
- Intrepid Oceans Marine, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-ChPqEnKNi2NKsiwvNsN7VL
- Ilyaz Minetullovich Mukhutdinov
Global Sanctions
person
Record ID: NK-ChQqvUukzxYagHquEu6Ybm
- Daido Steel
Special Interest Risk
company · jp
Record ID: NK-ChRkAD8Smm4LzV2DqTcNgS
- Pranav Patel
Multi-Source Risk Profile
person · us
Record ID: NK-ChT2EA9CAVLuma67eRigVf
- Dikaev Khabib Islamovich
Global Sanctions
person
Record ID: NK-ChU872YbfVkH6rbYx5c46x
- Zakamsk
Multi-Source Risk Profile
vessel · ru
Record ID: NK-ChV79FCxpcGzhAMJTB8ayF
- Kevin Michael Mader
Multi-Source Risk Profile
person · us
Record ID: NK-ChX6BwtQFTFxm4mFkFZP7G
- Kimberly Barnwell
Multi-Source Risk Profile
person · us
Record ID: NK-ChXT8Fimbw3XtQtpAvfZFo
- Барбашев Максим Юрійович
Global Sanctions
person
Record ID: NK-ChYqxcz7rgY6inEFatF7EL
- Raad Kouza
Debarment and Exclusions
person · us
Record ID: NK-ChYtcy4iJh7X4wDS9EhAUs
- Акціонерне Товариство "Науково-виробничий Комплекс "Бортові Інтелектуальні Системи"
Global Sanctions
organization
Record ID: NK-ChZH2NV4snMhranbQD7zhN
- Diamond Castle Electronics Trading LLC
Multi-Source Risk Profile
organization · ae
Record ID: NK-ChbBiYjDdsT6MzEEFRz7kp
- Касьянова Катерина Анатоліївна
Global Sanctions
person
Record ID: NK-ChbPk8kPsFaA8HEGvCCh2D
- Акціонерне Товариство "Науково-дослідний Інститут Мікроприладів Ім. Г.я.гуськова"
Multi-Source Risk Profile
organization · ru
Record ID: NK-ChbdkjzJz8aShD7MyVM8pq
- Dexcadrick Graddy
Multi-Source Risk Profile
person · us
Record ID: NK-ChcoUw5P2573QP9Fet2Lxe
- Чжан Мінхуа
Global Sanctions
person
Record ID: NK-ChdPZdYkCu7WnTTkwwn9Rk
- Terex Corporation
Regulatory Watchlists
organization · us
Record ID: NK-ChdfMjc64iiXA2KejrvjKu
- Hong He Shipping Co. Ltd.
Special Interest Risk
company · cn
Record ID: NK-Chh6zXTT8DZ4sGUdgvRSRC
- Guangdong Fexda
Multi-Source Risk Profile
organization · cn
Record ID: NK-ChiVDpwfnf6onStFeUdQso
- Jennifer Provost Adams
Multi-Source Risk Profile
person · us
Record ID: NK-ChoJQX8pZokDgTD4poUbDF
- Noemi Gonzalez Valencia
Multi-Source Risk Profile
person · mx
Record ID: NK-ChqHXiRyp4d4kFJveBnunm