SIC Intelligence
Record directory — page 246
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 24,501–24,600
- Ms-13
Multi-Source Risk Profile
organization · gt · mx · sv · hn · us
Record ID: NK-DTsY5n5CASmFd4Kd8FE7Ho
- Aktsionernoe Obschestvo Elektromashinostroitelnyj Zavod
Global Sanctions
organization
Record ID: NK-DTv8eBK2KyMz769YeYqkdV
- Miller Hardman Design LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-DTwYV7GQuDwJ4BgnhcxpTJ
- Cit Group Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-DTyL7sYjbho44wBSJ3aBtv
- Glena Kay Mackey
Debarment and Exclusions
person · us
Record ID: NK-DU2RET6Lu6iJLmWvWKYNhe
- Villa Don Lino
Global Sanctions
company · cu
Record ID: NK-DU2opVuXzih9PtEshb6eYN
- Пермська Державна Академія Мистецтва І Культури
Global Sanctions
organization
Record ID: NK-DU45aPXGz9qkDdvLFTeWyo
- Khalid Ahmed
Multi-Source Risk Profile
person · us
Record ID: NK-DU5E3UStEAM5TLwzViNmWT
- Cockrell Production Company Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-DU96LzGrEBJKkCL8XFpXFd
- Claude R Cahen
Multi-Source Risk Profile
person · us
Record ID: NK-DU9pmrQWsRxnYBBLwHoMvB
- Sultan Ulusoy
Multi-Source Risk Profile
person · tr
Record ID: NK-DUGXVoBquzCpUPoiTcWRFk
- Debra Lee De Mauro
Multi-Source Risk Profile
person · us
Record ID: NK-DUHQsqBB6bNBVfdZSVv33o
- Dominick Hurd
Multi-Source Risk Profile
person · us
Record ID: NK-DUK6L7g7RxceXuzX3Dax8M
- Мкртичан Ішкан Георгійович
Global Sanctions
person
Record ID: NK-DUKoxRMcCbUhPoK94Dqb9f
- New Power
Multi-Source Risk Profile
vessel · ru
Record ID: NK-DUMPHMZvcDWatKeexBew89
- Emti Fiber Textile Import Export Trade Limited Company
Global Sanctions
organization · tr
Record ID: NK-DUMoMdVAyjji23Gb93684m
- Ballston Two LLC
Debarment and Exclusions
company · us
Record ID: NK-DUNR8kmE9bZjT26rRsJaqC
- Єлерджея Георгій
Global Sanctions
person
Record ID: NK-DURhxJAmKPjmaupJobYowG
- Чиговська-назарова Яніна Олександрівна
Multi-Source Risk Profile
person
Record ID: NK-DURp2SxxwHmZPe44ScJu2P
- Margarita Davila
Multi-Source Risk Profile
person · us
Record ID: NK-DUVHbcvVDrcw2AJhWr5Fi7
- Шерозія Лілі Тенгізівна
Global Sanctions
person
Record ID: NK-DUVaRUnoL3BgCvJtxaHQLY
- Kathryn Trent Borio
Debarment and Exclusions
person · us
Record ID: NK-DUZJyggHZhu4SbYJqKLcFH
- Aviran Maritime Services & Trading LTD C/o Sand Gemi Isletmeciligi As
Special Interest Risk
company · tr
Record ID: NK-DUaNvx4bLbtapb9jSKwTSx
- Daniel Valmer Meacham
Multi-Source Risk Profile
person · us
Record ID: NK-DUavPZKs539AT3HpodUaxD
- Syed Ahmed Md
Debarment and Exclusions
organization · us
Record ID: NK-DUb3hEA5R7Vi8kD54eEpS2
- Merscorp, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-DUc9gYULdn3LS9Nb7EsMSu
- Эдуард Хасмагомедович Исмаилов
Global Sanctions
person
Record ID: NK-DUceY6digu9YgEYpBKA4en
- Hemin Ali Salih
Global Sanctions
person
Record ID: NK-DUcoZP72Dj7APUboShD2VG
- Sasha E. Charlemagne
Multi-Source Risk Profile
person · us
Record ID: NK-DUecLpcEvTwbQVTd2GYwqg
- Sharapa Alexander Viktorovich
Special Interest Risk
person
Record ID: NK-DUgBNZZMMU2tesgTPHiAvb
- Безруков Володимир Ігорьович
Global Sanctions
person
Record ID: NK-DUh6sCiqUygas9rUSLWNbc
- Tool Company Gut Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-DUh7uyzTNxti3caJuYrNcm
- Josie Solano
Multi-Source Risk Profile
person · us
Record ID: NK-DUii6JFnYG8kSf7CaECyno
- Paul Thomas Clark
Multi-Source Risk Profile
person · us
Record ID: NK-DUj2S2eBgoWThBwAg5MSrD
- Anni Peters Mclaughlin
Multi-Source Risk Profile
person · us
Record ID: NK-DUjzE6fBZPVosCbgLQFSxA
- Talisman
Multi-Source Risk Profile
vessel · ru
Record ID: NK-DUkraTcwDGQji6gDoRnvij
- Charise Valentine
Multi-Source Risk Profile
person · us
Record ID: NK-DUmP8pQi35PceMHKSnnsBn
- Pedro Rivas Sanchez
Multi-Source Risk Profile
person · mx
Record ID: NK-DUooBnyix7opgN6RQ92Ygn
- Clifford Russell Harris
Multi-Source Risk Profile
person · us
Record ID: NK-DUpKUvvibcsmNhiQgJvnXf
- Betty Taylor Tinker
Multi-Source Risk Profile
person · us
Record ID: NK-DUqDQ6zbymHF2N7r5mTmju
- Marie Victoria Mayberry
Multi-Source Risk Profile
person · us
Record ID: NK-DUuw6TtyfnJbai7PaQJRai
- Товариство З Обмеженою Відповідальністю "Рексофт"
Global Sanctions
organization
Record ID: NK-DUuwGJ9bqPVpaHfCKJkcQw
- Shokhrukh Olimdjonovich Nasirkhodjaev
Multi-Source Risk Profile
person · ae · uz
Record ID: NK-DUvDw9RPDrTpZ6QQRGqvjw
- Midura Alan T
Debarment and Exclusions
organization · us
Record ID: NK-DUvmJ8Xn4mJMdRwHi2fqSi
- Plume Shipping LTD C/o Gong Zhu Hu Shipmanagement Co
Special Interest Risk
company · hk
Record ID: NK-DUxM4uzwibjzuikkJPi9e6
- Karen Hawkins Gier
Multi-Source Risk Profile
person · us
Record ID: NK-DUzVsjtAXRzyK2zUTxyQti
- Yafi David
Multi-Source Risk Profile
person · ae · om · ua
Record ID: NK-DV2Vxq2BGPaVRsqxbC2cFN
- Asia S. Gay
Multi-Source Risk Profile
person · us
Record ID: NK-DV5i8nD9iEty3YyqN5Fget
- John A Jr Oliver
Multi-Source Risk Profile
person · us
Record ID: NK-DV5xrmftHtFo34g6WjDr5S
- Cesar Homrebueno Gilles
Multi-Source Risk Profile
person · us
Record ID: NK-DV6qZnRirDbRUqyiBQ7Gva
- Алєксєєв Андрій Васильович
Global Sanctions
person
Record ID: NK-DVAkViMHzotupM59dhmeeK
- Donald Ramsey Jr
Debarment and Exclusions
person · us
Record ID: NK-DVDYH9fvyiSnq2M9SBoXSZ
- Maksim Marselevich Khaliullin
Multi-Source Risk Profile
person · ru
Record ID: NK-DVEFKsPLfJbv3rHYFi9s6x
- Humanity
Multi-Source Risk Profile
vessel
Record ID: NK-DVFmVmtuvSYc4sEC2ozhMn
- Mayes, Kate B
Debarment and Exclusions
organization · us
Record ID: NK-DVGtFhNmejBbiYDzfNMrKL
- Roxie Z Amburn
Multi-Source Risk Profile
person · us
Record ID: NK-DVHDTcd9Tkjcimh7yy5d2w
- Elizabeth Korcz
Multi-Source Risk Profile
person · us
Record ID: NK-DVHhD68vJc4Z9hn8F7m6NG
- Irtysh River
Multi-Source Risk Profile
vessel · ru
Record ID: NK-DVKwdDt4RCUdpDak6SfJwp
- John Wallace Post
Multi-Source Risk Profile
person · us
Record ID: NK-DVMePtAX6oXAMCZWF98ZnU
- Zhongbiao Zhu
Multi-Source Risk Profile
person · cn · kh
Record ID: NK-DVQBBhLWDKypMt6HLNYEux
- Алымжан Адылжанович Ульмасов
Global Sanctions
person
Record ID: NK-DVRZn9825J6XzLnfFfJkYD
- Hüseyi̇n Kara
Multi-Source Risk Profile
person · tr
Record ID: NK-DVSLvhcPuPJUHD94XQYfzY
- Trinidad Ruelas Avila
Multi-Source Risk Profile
person · mx
Record ID: NK-DVY3md4sAdMYUZMvQpTHJa
- Nancy Ann Farquhar
Multi-Source Risk Profile
person · us
Record ID: NK-DVYf6tQzj7ieYPzfTwaocT
- Limited Liability Company Outsourcing Technology Service
Special Interest Risk
organization · ru
Record ID: NK-DVZ5VLrqeQH2sBzQJBJaEh
- Krista Kay Goneau
Debarment and Exclusions
person · us
Record ID: NK-DVZcHQPLxzMy8LKk3ueQ4i
- Susan Craig Ward
Multi-Source Risk Profile
person · us
Record ID: NK-DVanc8LjfbnTecrVVEp3y6
- Benevolence International Fund
Multi-Source Risk Profile
organization · ca · us
Record ID: NK-DVePy2sgn3x5qf8BUJBBDk
- Greater Detroit Physical Therapy & Rehabilitation Pc
Debarment and Exclusions
company · us
Record ID: NK-DVfECwn2JZP5exqtsbNef6
- Zelly Tech Millennial Soultions Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-DVfrLzNBRdzMjf6zayDxV7
- Olga Patricia Gonzalez Benitez
Multi-Source Risk Profile
person · co
Record ID: NK-DVgGC8Dz7t2Vhqh76vWpLX
- Orel-1
Special Interest Risk
vessel
Record ID: NK-DVhvfVVQ7WYcSd59UVcLD4
- Ronald Wayne Richard
Multi-Source Risk Profile
person · us
Record ID: NK-DVjvwXdKdwteeKPZUjAyxE
- Doretha Ann Lightfoot
Multi-Source Risk Profile
person · us
Record ID: NK-DVqaYhbuy49ChcKTLv4kwU
- Kum Jin Gang
Special Interest Risk
vessel
Record ID: NK-DVqm6gpq9tYBV7gnf6EYpe
- Broadway Construction LLC
Multi-Source Risk Profile
company · us
Record ID: NK-DVrF5f97Aq7VDijuqmYx3V
- Маринін Сергій Вікторович
Global Sanctions
person
Record ID: NK-DVsc2HKPJKeEeiPNLbPrdj
- See Vue
Multi-Source Risk Profile
person · us
Record ID: NK-DVspnEDAsdUpJmeqkhTZby
- Xinjiang Beixin New Building Materials Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-DVxFERfju6vbdnEuGoCVBL
- Nordstrand Maritime and Trading Company
Multi-Source Risk Profile
organization · gr
Record ID: NK-DW2NkBzboXgeY4GgxWRBGu
- Плахотніков Іван Олександрович
Global Sanctions
person
Record ID: NK-DW2XvpJYySjYdGTzcmd2dm
- Detroit Laboratory and Analytics, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-DW2aoZdtewLLz7SowsNHkb
- Joni Elizabeth Stelzig
Multi-Source Risk Profile
person · us
Record ID: NK-DW2oiDpiGDzMUr3W4BokqE
- Tomer Grinberg
Multi-Source Risk Profile
organization · us
Record ID: NK-DW4qM2NKzfGU6TKsTPZL9i
- Nauchno-proizvodstvennoe Predpriyatie Gurami Elektroniks
Multi-Source Risk Profile
organization · ru
Record ID: NK-DW5igcRL9CUfZ8igFZCDtY
- Larry Darnell Jr Smith
Multi-Source Risk Profile
person · us
Record ID: NK-DWAp8M94XwLNiU2JW239Qq
- Joseph Dupuis
Multi-Source Risk Profile
person · us
Record ID: NK-DWBkiwnjfnoN4DVmTq4fQF
- Негуріца Тетяна Анатоліївна
Global Sanctions
person
Record ID: NK-DWGWNxhfkB7acEfpTrhwgm
- Jay Carter Broton
Debarment and Exclusions
person · us
Record ID: NK-DWHGiyEjMPvGgtNwQTvheT
- William Meyer Roddy
Debarment and Exclusions
person · us
Record ID: NK-DWMNpoPT2XNqoykFtZWNFg
- James E Lassiter
Multi-Source Risk Profile
person · us
Record ID: NK-DWMc5TRAJQrMQ5PK7fxs9D
- Anurag Dass
Debarment and Exclusions
person · us
Record ID: NK-DWPestYENjZEuGq8EM8oZb
- Efimova Natalia Vyacheslavovna
Special Interest Risk
person
Record ID: NK-DWQpQwLVZFvTd83qi3AQLd
- Emily Jeffries
Debarment and Exclusions
person · us
Record ID: NK-DWRWe2rJ6NnsU9b2asZryN
- Joint Stock Company Bryansk Automobile Plant
Multi-Source Risk Profile
organization · ru
Record ID: NK-DWTrxPbLmvLp7Lkb4Zck8v
- Softwater Navigation Holding Ltd.
Multi-Source Risk Profile
organization · lb · mh
Record ID: NK-DWWPBX6EJRXXZMg7z6wq4K
- 21st Century Real Estate Investment Corporation
Multi-Source Risk Profile
person · us
Record ID: NK-DWWfpuYucTAU4BoY2uuG5x
- Comac America Corporation
Multi-Source Risk Profile
company
Record ID: NK-DWXyBYmq8acbn6K2b2HqYt
- Imo 9255268 ("andrey Pervozvanniy")
Global Sanctions
vessel
Record ID: NK-DWaUfUpgheTFMKBddmLxEw
- Helling Kg
Global Sanctions
organization · de
Record ID: NK-DWdy9KQ3JrScrwRhoYaMgS