SIC Intelligence
Record directory — page 230
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 22,901–23,000
- Fahad Darwish
Global Sanctions
person · sy
Record ID: NK-ChsNkqnvMRKovvC7t3XzTn
- Акціонерне Товариство «Теплоенерго»
Global Sanctions
organization
Record ID: NK-ChsP6bCEQhnePzZjUJ2tSb
- Svetlana Grinberg
Multi-Source Risk Profile
person · us
Record ID: NK-Chsx4G86mFndX2T5NtTjQh
- James Dean Kayvonfar
Multi-Source Risk Profile
person · us
Record ID: NK-ChuuqYtWRuhypkWiK9RQvR
- Тов "Ак Бустер"
Global Sanctions
organization
Record ID: NK-Chwc5gVGULimMs2B4qsy6a
- Tiffiney Marie Noland
Multi-Source Risk Profile
person · us
Record ID: NK-ChzfnNch46DgC6zutcFPua
- Beta Services, INC
Multi-Source Risk Profile
company · us
Record ID: NK-Ci27g8ccDZ9KLuX4J2sSYx
- Товариство З Обмеженою Відповідальністю "Електрон-комплект"
Global Sanctions
organization
Record ID: NK-Ci2B6wrEKDSfuTYZdUNP7z
- Than Win
Global Sanctions
person
Record ID: NK-Ci36XRZahwucRJLpctqMUc
- Christopher G. Hickerson
Multi-Source Risk Profile
person · us
Record ID: NK-Ci3cBZmWxjectCr7gLpm8P
- Nyika Ranada Gomez
Multi-Source Risk Profile
person · us
Record ID: NK-Ci4NtZxrXFKgG7vYcmNMUm
- Champion Development LLC
Multi-Source Risk Profile
company · us
Record ID: NK-Ci8ZxcaYJgd8PbSBdypdCP
- Norske Skogindustrier Asa
Multi-Source Risk Profile
organization
Record ID: NK-Ci8yAJjCtCztb8RoZeKFFT
- Residencial Canal View, S.a.
Multi-Source Risk Profile
organization · pa
Record ID: NK-Ci9qP9w993CuqAG7YusDfR
- Abdülkeri̇m Arslan
Multi-Source Risk Profile
person · tr
Record ID: NK-CiB24uWRdoAUDzFK8NkWay
- Сиповіч Вероніка Олександрівна
Global Sanctions
person
Record ID: NK-CiCE36Zm5wExpKGYjfpzWd
- John C. Curtiss
Multi-Source Risk Profile
person · us
Record ID: NK-CiCzBUuXWnCnroZMGsjQ5u
- Ignatius Soeharli
Multi-Source Risk Profile
organization · us
Record ID: NK-CiDd4e5QkmXnowwZz2s32A
- Dolis Gutierrez
Multi-Source Risk Profile
person · co
Record ID: NK-CiER2VGcQt5JJpYeqGv8qP
- Azot
Special Interest Risk
company · ru
Record ID: NK-CiEnTuZ2LQ47Z54PgdhJnN
- Kwai-wah Li
Multi-Source Risk Profile
person · cn · hk
Record ID: NK-CiHJNgU2MdGYxYjatYmyFP
- Joint Stock Company Sberbank Automated Trade System
Multi-Source Risk Profile
organization · ru
Record ID: NK-CiL6eEeWwW8eF5mVJe5arh
- Каралаш Зоя Юріївна
Global Sanctions
person
Record ID: NK-CiLX9WqvYtyisz75zp3Z7G
- Demetra Lache Estep
Multi-Source Risk Profile
person · us
Record ID: NK-CiM5WzDX8LnSwcepkpuCsj
- Iran Space Agency
Multi-Source Risk Profile
organization · ir
Record ID: NK-CiMjKFUf3FXNGT6iBYKb8r
- Marina Vision
Multi-Source Risk Profile
vessel
Record ID: NK-CiMyGTmbinhjKtGQUgyGkd
- Ali Mohamad Abdul Rahim
Multi-Source Risk Profile
person · co · lb
Record ID: NK-CiNEXnTb7r7yqDLGH7uX7m
- Npv Engineering Open Joint Stock Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-CiNiDANV6SyVdXsh4ZEuRR
- Patin, Yury
Multi-Source Risk Profile
person · us
Record ID: NK-CiQVEge2Uw6KVszGAkYUdY
- Ben Collins O Uwaezuoke
Multi-Source Risk Profile
person · us
Record ID: NK-CiSe5SBJSXmcNA6ktVy9Gc
- Мухамадуллін Ільдар Хатибович
Global Sanctions
person
Record ID: NK-CiVbvYGiP5RXLTeg3GfAbq
- Brett, Rebecca J.
Multi-Source Risk Profile
person · us
Record ID: NK-CiXPPcAaBgHNFEkfdbTXpX
- Brooks, Lance Michael
Multi-Source Risk Profile
person · us
Record ID: NK-CiZEyFzZaqkg5iXBj7L2dF
- Municipality of Växjö
Special Interest Risk
organization · se
Record ID: NK-CiZo6SwH384Az5Zhfro7gX
- Товариство З Обмеженою Відповідальністю "Лабораторія Засобів Індикації"
Global Sanctions
organization
Record ID: NK-CicjdSxpypzugNajHt49Y9
- Lakeshore Home Health Care INC
Debarment and Exclusions
company · us
Record ID: NK-Ciim6ru9TWU24CXB45mUgV
- Maritime Silk Road LLC
Multi-Source Risk Profile
organization · ir · om
Record ID: NK-CikSEpwtRsBSkTfgNUWuAn
- Medicab, LLC
Debarment and Exclusions
company · us
Record ID: NK-CiobC6oXm6QP7ePfSRoarJ
- Mujahidin Indonesian Timur
Multi-Source Risk Profile
organization · id
Record ID: NK-CirWfTkmyym9mcDrKQjekf
- Zvi Levran
Multi-Source Risk Profile
person · us
Record ID: NK-CirpGoKV6XJV29as5bnFQ5
- Madison Primary Care, LLC
Debarment and Exclusions
company · us
Record ID: NK-Citvvqib4rENDSMRw9p2XR
- Grace Family Health Center Pc
Multi-Source Risk Profile
company · us
Record ID: NK-Cix2bcZh3jwXxxmkToPBro
- Mohamed Naceur Ben Mohamed Ben Rhouma Trabelsi
Global Sanctions
person · tn
Record ID: NK-CixpCS2TCDpTxuDAKPG5gy
- Golfo Marina
Debarment and Exclusions
organization · us
Record ID: NK-CixscKaEzc6PTXJfzWCsrJ
- Xinjiang Kangwei Industrial Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-Cj2VT9ahJcyUVRiDUAKFfG
- Jessica V. Arong
Multi-Source Risk Profile
person · us
Record ID: NK-Cj46STdov3ArYip5vBXah6
- Тов "Літрес"
Global Sanctions
organization
Record ID: NK-Cj4fY5neNdZsMEtyEJyRdg
- Denise Walley
Multi-Source Risk Profile
person · us
Record ID: NK-Cj5oQF5YCT2JR6WD9hwBDo
- Gilbert Moyo
Global Sanctions
person · zw
Record ID: NK-Cj7LZo4CdhcULtu32p3VDj
- Yuriy Sergeyevich Fedin
Multi-Source Risk Profile
person · ua
Record ID: NK-Cj7kDVHzSJRrSEBDikkBut
- Khanthan Subramaniam E Md
Multi-Source Risk Profile
person · us
Record ID: NK-Cj8f2unDQwjeS5p4dM86yR
- Linda Joyce Reynolds
Multi-Source Risk Profile
person · us
Record ID: NK-CjAo7cS5y3tM4rHeaDCHCo
- Vonetta Varice Fleming
Debarment and Exclusions
person · us
Record ID: NK-CjCdk4zvyNoFXftsXHtY74
- Акціонерне Товариство "Гідросіла"
Global Sanctions
organization
Record ID: NK-CjEqVjTkxx2T4ZXER4Jbpr
- Сафронов Олександр Миколайович
Global Sanctions
person
Record ID: NK-CjFepKUYgpzkr7m7nUrZNi
- Товариство З Обмеженою Відповідальністю "Мтм Ательє"
Global Sanctions
organization
Record ID: NK-CjG2uEo5R8dYUZ5VKdpqx5
- Sedra Taylor
Multi-Source Risk Profile
person · us
Record ID: NK-CjHK9TmUoViqfsfV2J69oU
- Fred Williams 4th
Multi-Source Risk Profile
person · us
Record ID: NK-CjHn5jDThEeLS3gMVcjmRf
- Sa'id Yusif Ali Abu Azizah
Multi-Source Risk Profile
person · ly · us
Record ID: NK-CjJxdyheQnT32FforWagA7
- Bar V Barb LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-CjLBavuRbJjvKa7ku2HVZV
- Nutri Shop Corporation
Multi-Source Risk Profile
organization · us
Record ID: NK-CjMoxgK2BAi5KKd4aTNvYb
- Bittenbender Chiropractic
Multi-Source Risk Profile
company · us
Record ID: NK-CjQAWpCViyUzQJkZzxqR4Z
- Balbina Morales-oscoy
Multi-Source Risk Profile
organization · us
Record ID: NK-CjR7QAraDjwdU4avCuH7Pt
- Charles Klasky
Multi-Source Risk Profile
person · us
Record ID: NK-CjRnMrBHX5vVSVneCT3Kg4
- Finder Technology LTD
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-CjSy7SniZXzSCdxJBKtzVh
- Veljko Borovcanin
Multi-Source Risk Profile
person · us
Record ID: NK-CjWPScnNhYNHLijev5mwSP
- Моїсєєв Едуард Андрійович
Global Sanctions
person
Record ID: NK-CjWYVQEXqUYUu4F7Tx9iCB
- Товариство З Обмеженою Відповідальністю "Фан Флайт"
Global Sanctions
organization
Record ID: NK-CjWztZc6BKeGZPKhL68Kwg
- Минхожидин Икрамович Абдуллаев
Global Sanctions
person
Record ID: NK-CjX4DUehvw5WuGf4VFDqdM
- Alpha Helios
Multi-Source Risk Profile
vessel
Record ID: NK-CjYtnvET8TZxcscTsfmVgW
- Al-qureshi Executives
Multi-Source Risk Profile
organization · gb
Record ID: NK-CjZhosiNznRUgyfjgz9qQp
- Товариство З Обмеженою Відповідальністю "Вагон"
Global Sanctions
organization
Record ID: NK-Cjb5WsEyJxBeDVtSNKXJW2
- Товариство З Обмеженою Відповідальністю "Ярус Лтд"
Global Sanctions
organization
Record ID: NK-Cjb6LUX37d6xf8DFqbX4QX
- Billy Leo Robinson
Multi-Source Risk Profile
person · us
Record ID: NK-Cjc6VXDd8UXJHc725eFBK5
- Кондратюк Світлана Василівна
Global Sanctions
person
Record ID: NK-CjctK6ZmfEWWYUHvpPsETb
- David B. Stagg
Multi-Source Risk Profile
person · us
Record ID: NK-CjrAFwnZJ4V6FSiuwPziKg
- Caprice Carole Taylor
Multi-Source Risk Profile
person · us
Record ID: NK-Cjra2phH3Q6qDT3qnziBis
- Advanced Medical Equipment, INC
Debarment and Exclusions
company · us
Record ID: NK-CjtpWQyU6yaBaWwuYWXD8b
- Carburantes Dos Oceanos, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-Cjvi5UK7rAEQmJfM32JciD
- Robert Schnitzlein
Multi-Source Risk Profile
person · us
Record ID: NK-CjynGiL2N4PYg6m8jccHgD
- Arturo Acevedo
Multi-Source Risk Profile
person · us
Record ID: NK-Ck2dGbv442WB2Fh8MnJy6y
- Psi Proyectos Y Servicios De Insfraestructura
Debarment and Exclusions
organization · gt
Record ID: NK-Ck4xxqdcQSP3YtUpVk7KaT
- Christopher L Sanders
Debarment and Exclusions
person · us
Record ID: NK-Ck79bwGzhTrqKh2a35VGsH
- Vernon Harris Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-CkC2CSawPQaBZQaLHgAReL
- Pacific Waters Dmcc
Multi-Source Risk Profile
organization · ae
Record ID: NK-CkCoUwLmdmymxfY5w7BiHw
- Arab International Optronics
Special Interest Risk
company · eg
Record ID: NK-CkESLeeS3tkau983o4B7Lm
- Complete Breathing Care, INC
Multi-Source Risk Profile
company · us
Record ID: NK-CkEZNikW89DfMUsUaoH6eX
- Alar Zhengxin Tendering Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-CkEzsiFm3UYVJCUcncvs7L
- Boykin & Associates INC
Multi-Source Risk Profile
company · us
Record ID: NK-CkK2PCw9vqTbsseMc92PRX
- David Jr Scott
Multi-Source Risk Profile
person · us
Record ID: NK-CkKDvDv7h639ZQcnsRApJH
- Jerry Kosco
Multi-Source Risk Profile
person · us
Record ID: NK-CkKGbMTnwi3QkWQaT87iQ5
- Adatha Tillman
Multi-Source Risk Profile
person · us
Record ID: NK-CkMWLAevoHB56XVANem7ML
- Tata Steel (Thailand)
Special Interest Risk
company · th
Record ID: NK-CkPcTeibP5ZFNi9uBF9trj
- Griselda Margarita Arredondo Pinzon
Multi-Source Risk Profile
person · mx
Record ID: NK-CkQYSWszqMQxztyaJRvbjm
- Cheryl A. Swain
Multi-Source Risk Profile
person · us
Record ID: NK-CkR9ZBawARtLvvm6NsfFM3
- Erin Michelle Eastis
Debarment and Exclusions
person · us
Record ID: NK-CkW77cLmiCsdo2sL79oNfz
- Gülteki̇n Bi̇bar
Multi-Source Risk Profile
person · tr
Record ID: NK-CkWuLTw3Qoh4Qpqmks9Pjx
- Norman Dantzler
Multi-Source Risk Profile
person · us
Record ID: NK-CkYHukQpgiBNxXBNEWY6iL
- Ткачов Ігор Валентинович
Global Sanctions
person
Record ID: NK-CkabkLmvcgyMKho9TbmDxa
- Makarenko Artyom Vladimirovich
Special Interest Risk
person
Record ID: NK-CkcL2rDkMcyggCuYuYqPbg