SIC Intelligence
Record directory — page 234
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 23,301–23,400
- Акціонерне Товариство "Група Компаній "Титан"
Global Sanctions
organization
Record ID: NK-Cu4Kk2aMGtxX99Pj7tFqZx
- Gazpromneft Khantos Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-Cu5AF2ijDxdzsxrdD5J44z
- Valiant Marine Ventures Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-Cu5JNocxtRa9fB9am7MAjx
- Savino Guerrero
Multi-Source Risk Profile
person · us
Record ID: NK-Cu6jBgX8ouQtxuRh9h9sFz
- Бідєєв Геннадій Олександрович
Global Sanctions
person
Record ID: NK-Cu7HF7kGNoMqgWCrrYfUhy
- Rue Allen Parrish
Multi-Source Risk Profile
person · us
Record ID: NK-Cu88vir5ApudKvCLLQ9fzr
- Mr. Luu Duc Tuan
Debarment and Exclusions
person · vn
Record ID: NK-Cu8FaaKPBaZVXyFRwu8Xva
- Susan Marie Hare
Debarment and Exclusions
person · us
Record ID: NK-Cu9miZJAC6QseEcB3oDhDU
- Sarray Lim Tran
Multi-Source Risk Profile
person · us
Record ID: NK-Cu9rgpEMmoycSHaGcDFScH
- Xinjiang Electric Power Design Institute
Special Interest Risk
company · cn
Record ID: NK-Cu9rhTX3XT6DkFzkRF7vnT
- Stephen Charles Padnes
Multi-Source Risk Profile
person · us
Record ID: NK-CuC2dah8YRhRNACmUptMjo
- Igor Vladimirovich Borisov
Multi-Source Risk Profile
person · ru
Record ID: NK-CuCCBtufk7uRbSn7mZYfvA
- Joel J Laury
Debarment and Exclusions
person · us
Record ID: NK-CuHPZaBjvu3guTkvw22sdw
- Matthew Shellie Dixon
Multi-Source Risk Profile
person · us
Record ID: NK-CuKoQpQ8MpVLosFZVdnDKb
- Hebei Xingxi Corporate Management Co., Ltd.
Debarment and Exclusions
organization · cn
Record ID: NK-CuR77Hcn8HkjBKRFtegKvd
- Товариство З Обмеженою Відповідальністю "А7-киргизстан"
Global Sanctions
organization
Record ID: NK-CuSCz3HVwfTrRvUusswsQq
- Біанкі Валентин Олександрович
Global Sanctions
person
Record ID: NK-CuTM8UREeHw3veF2izQPpt
- Kaleb Aase Keaton
Multi-Source Risk Profile
person · us
Record ID: NK-CuWw3Eq4yE7XGUsMGLT5pz
- Lauralee Rea
Debarment and Exclusions
person · us
Record ID: NK-CuXSELU26oagPbxzzvrAzA
- Leonard Joseph Chapel
Multi-Source Risk Profile
person · us
Record ID: NK-CuZvRFYPyN8iJmRH5VYk6D
- Багрін Олег Володимирович
Global Sanctions
person
Record ID: NK-Cua9jDRoBuqX5y67Cmuvir
- Jeffrey Loren Fraser
Multi-Source Risk Profile
person · us
Record ID: NK-CuaCpEceczMKpovjCZhwbT
- Raymond Thessing
Multi-Source Risk Profile
person · us
Record ID: NK-CucHGcevd3ESxMZQreV3h7
- Erica Antrinette Perez
Multi-Source Risk Profile
person · us
Record ID: NK-CudhwPTZFAfXWR7zoeyaJZ
- Ab Freight LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-CufCoCRUC5eDM9vkxKBjMy
- Brenda Preston
Multi-Source Risk Profile
person · us
Record ID: NK-CuiFxTeCSuZKJj5RCFr6rS
- Andre C Mason
Multi-Source Risk Profile
person · us
Record ID: NK-CukWFMDoxBYNjf8uEX246f
- Shihezi Yinding Cotton Industry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-CuknKhzFDUqxeZHkFxkoK7
- Тульський Державний Університет
Global Sanctions
organization
Record ID: NK-CumKr7rNHX4eKR3WAo9CEr
- Mia Van Gemert
Global Sanctions
organization · nl
Record ID: NK-CurAR77B7VfLJMtSThooxb
- Xinjiang Tuoxin Basalt Industry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-Curgxtx4qRA5gXmEXGrkjG
- Anand Pandya
Debarment and Exclusions
person · us
Record ID: NK-CuwDXXh54m2gWY4ELHrmFY
- Joint Stock Company Far East and Arctic Development Corporation
Multi-Source Risk Profile
organization · ru
Record ID: NK-CuwQHhcykhkMHBabbPdX93
- Публічне Акціонерне Товариство "Московська Кондитерська Фабрика "Красний Октябрь"
Global Sanctions
organization
Record ID: NK-Cv4ermUj9om4bBAQwcd2N9
- Расновський Андрій Володимирович
Global Sanctions
person
Record ID: NK-Cv4gEL6buQTpzvPuzaHVRc
- Sarah Michelle Bertoli
Multi-Source Risk Profile
person · us
Record ID: NK-Cv56yddNm2WLSA72ehxG32
- Center Village, INC
Debarment and Exclusions
organization · us
Record ID: NK-Cv5WSJxDkzTkdTDoREZ28m
- Luopu County Xintong Building Materials Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-Cv63u9hdXhRW9YFjncLiTm
- Folashade Adufe Horne
Multi-Source Risk Profile
person · us
Record ID: NK-Cv7bVQbeavKFjrtSVryQeZ
- Sam Opare-addo
Multi-Source Risk Profile
person · us
Record ID: NK-Cv8zMC4hNeEMtr2y8c6NKB
- Джерелієвський Борис Анатолійович
Global Sanctions
person
Record ID: NK-Cv9diS8TjiG89xRndxu4Le
- Eli Isael Rodriguez-jasso
Global Sanctions
organization · us
Record ID: NK-CvDrtX7utPMWTKsA2Xtw2d
- Cervantes-garcia, Jorge Alberto
Multi-Source Risk Profile
person · us
Record ID: NK-CvFk8MY6nfcgdZ925fJzVj
- Снєгов Павло Сергійович
Global Sanctions
person
Record ID: NK-CvRwaWFMqmfMVX8MNxpHMx
- Darrell Tinsley
Multi-Source Risk Profile
person · us
Record ID: NK-CvWNa2u3uXpdUTMjke6jP9
- Joint-stock Company Test and Certification Center of the Voronezh Aviation Cluster
Special Interest Risk
organization · ru
Record ID: NK-CvYTmu2JDPTkyhRwerZmvZ
- Xinjiang Alar City 359 Taxi Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-CvahLtyhLECspUk2Aa4vNB
- Rds Cargo Group Dwc LLC
Multi-Source Risk Profile
organization · ae
Record ID: NK-CvayMyG9MKMSKA7Qp6mtpe
- Blake Alan Wimpee
Multi-Source Risk Profile
person · us
Record ID: NK-CvcSZKeQhSmJKYNEMCa2Kd
- Пулін Андрій Геннадійович
Global Sanctions
person
Record ID: NK-CveJsPqYXEsSJqXqqnGWH3
- John Robert Logan
Multi-Source Risk Profile
person · us
Record ID: NK-CvenuxADyKNm7EgavHCjQH
- Автономна Некомерційна Організація З Розвитку Соціально - Корисної Діяльності "Поклик Серця"
Global Sanctions
organization
Record ID: NK-CveqjYgiKSCEtAwXgu7J5D
- Andrew Miesz
Multi-Source Risk Profile
person · us
Record ID: NK-CvfApecQhLud7p3ZJQHaek
- Yasir Sabawi Ibrahim Hasan Al-tikriti
Multi-Source Risk Profile
person · iq · sy · us
Record ID: NK-Cvh4SSFHdq446dqLDNbMXT
- Seacrest Marine Services Private Limited (675538539)- Plot No Pops Durgachak Colony Durgachak Purba , Gonda , Up ,271308,ind
Multi-Source Risk Profile
company · pt
Record ID: NK-Cvh7wGdrwqtHubxEM9mXMs
- Cunningham, Michael D.
Multi-Source Risk Profile
person · us
Record ID: NK-CviviGsGqeaje6ofoxwtJN
- A Care Above All INC
Debarment and Exclusions
organization · us
Record ID: NK-CvjT4nzwXfSVxPf86XSaPZ
- Braun Enterprises, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-CvmikqkDbbTythFNtwZSNK
- Jill Hayes Counseling Services, LLC
Debarment and Exclusions
company · us
Record ID: NK-CvoK8avBiLdYRxeHQun4bS
- Jimah Teknik
Special Interest Risk
company · my
Record ID: NK-CvpRvjp9GhPcUQbQpbQh87
- Якубовський Едуард Миколайович
Global Sanctions
person
Record ID: NK-CvpVGvkcvwhuDPoYLLbnHm
- Modmer Trading Uluslararasi Ithalat Ve Ihracat Limited Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-CvqJtEvwAdfY5MYXhjeyUR
- Fortune
Multi-Source Risk Profile
vessel
Record ID: NK-CvrEvauKoPmWXq7XvqZ5UN
- Genesis Global Limited
Regulatory Watchlists
company
Record ID: NK-CvrqajURQaBBeg7fdJz4Tq
- Засипкін Владислав Павлович
Multi-Source Risk Profile
person
Record ID: NK-CvsfuAnHkad8TC9AEeZVUH
- Rashed Exchange
Multi-Source Risk Profile
organization · ir
Record ID: NK-Cvw2k8V8c94gFquaRTYvLL
- Oxin Steel Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-CvwbcTnT3jBTLvHHfrcmvL
- Javier Gomez
Multi-Source Risk Profile
person · us
Record ID: NK-Cvy63dRHAiJWTCS4mpUS8G
- Armet Armored Vehicles, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-Cvy8Q9373NUeEmMGgS5tBM
- Акціонерне Товариство "Всерегіональне Об'єднання "Ізотоп"
Global Sanctions
organization
Record ID: NK-CvyBt27LcrePEXZh45n66o
- Dmitry Aleksandrovich Boysov
Multi-Source Risk Profile
person
Record ID: NK-CvyZUE8t6ohCimwfFfVyyE
- Tiryaki Denizcilik Hizmetleri Ticaret As
Special Interest Risk
company · tr
Record ID: NK-CvzAETcZoXFvbaiSkDb67i
- Bezugly Nikolay Pavlovich
Special Interest Risk
person
Record ID: NK-CvzSntbKzCsdZ2V8i7xrAi
- Norman Arthur Deitch
Debarment and Exclusions
person · us
Record ID: NK-Cw3BatLinxhNAAyzQDcBxm
- Defense Electronic Systems, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-Cw4MJpY5UBJ2WCsoTTNMWB
- Ernst & Young Llp - Kenya
Debarment and Exclusions
organization · so · ke
Record ID: NK-Cw5NAWjMGwHnNgQejkaUqi
- David Salomon
Multi-Source Risk Profile
person · us
Record ID: NK-Cw85pFWUDLSbWVccCH9ZLq
- Firoza Van Horn
Multi-Source Risk Profile
person · us
Record ID: NK-CwAMUewFA4BJUn3KFRQwgT
- Ray O. Brownlie
Multi-Source Risk Profile
person · us
Record ID: NK-CwBDan5GjX7kH9Mpq55YbN
- Lafler Kelli Anne
Debarment and Exclusions
organization · us
Record ID: NK-CwBrBYfMnaiRj6sCcyAEPX
- Благодійний Фонд "Гуманітарний Фронт Криму"
Global Sanctions
organization
Record ID: NK-CwEZNsNqZ5RThoMTXA97rA
- Mohammad Fazeli
Global Sanctions
organization · us
Record ID: NK-CwFKfSHM2swfzx9SuzkWC6
- Miguel De Paula Arias
Multi-Source Risk Profile
person · us
Record ID: NK-CwGqSJTSYr8Cz692qZ4mxD
- Karasek, Robert D.
Multi-Source Risk Profile
person · us
Record ID: NK-CwHYLqfh7zKmKeinARFvyL
- Sally Marie Ste Cools
Debarment and Exclusions
person · us
Record ID: NK-CwKK8TFEo9Fz2dfp7ymoFQ
- Hetian Yuqi Clothing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-CwKbEyU2wUqtmNhsKqUGd4
- Srl Skyline Aviation
Multi-Source Risk Profile
organization · sm
Record ID: NK-CwKhqgbHDxnfJ4egL3h5gm
- Fu Yuan Yu 7877
Multi-Source Risk Profile
vessel
Record ID: NK-CwM9xM5L4FvL5YfWSN6eZF
- Phillip Michael Gennaro
Multi-Source Risk Profile
person · us
Record ID: NK-CwMy9BDg7bpzJdVMcATRca
- Nassau Road Chemists, INC
Multi-Source Risk Profile
company · us
Record ID: NK-CwQAoZUptS3MtLUrvMVWmz
- Видякін Валерій Володимирович
Global Sanctions
person
Record ID: NK-CwQkqdpyZy5Jnn4T9N6LAY
- Optique
Debarment and Exclusions
organization · us
Record ID: NK-CwQnXz4BKKebaZtG9sFMRY
- Sea Opera
Global Sanctions
vessel
Record ID: NK-CwRnwSU8y5a3QJvKUndBXN
- Tracy Dillwood
Debarment and Exclusions
organization · us
Record ID: NK-CwTJEVoG29f7gLNfGHAgJQ
- Izhorskiye Zavody Oao
Multi-Source Risk Profile
organization · ru
Record ID: NK-CwTPsY5cYnu6UXdwNobcLp
- Lioness Community Care Corp
Multi-Source Risk Profile
company · us
Record ID: NK-CwUi2SEy8AjBST3kFwTzf6
- Morton A Miron
Multi-Source Risk Profile
person · us
Record ID: NK-CwVCnUrAA2Q79NoeJV8gjj
- A Plus Learning Academy
Multi-Source Risk Profile
organization · us
Record ID: NK-CwWiwnzYBJ8Zmzuo7M5gVF
- Al-hammadi, Hamid Yusif
Multi-Source Risk Profile
organization · iq · us
Record ID: NK-CwXMqo3SNtsyiUmyug4yLx
- Linda Choilin Leung Kiang
Multi-Source Risk Profile
person · us
Record ID: NK-CwXUdjYdwnUBQDocyjtN3D