SIC Intelligence
Record directory — page 247
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 24,601–24,700
- Steeve Laberge
Debarment and Exclusions
organization · ye · ca
Record ID: NK-DWfbzxZu9AAGRPYD9D2aRz
- Гайдук Яна Олександрівна
Global Sanctions
person
Record ID: NK-DWgGsGKYUWxhvPuBEAXjVo
- Товариство З Обмеженою Відповідальністю "Науково-виробнича Фірма "Люмексзахист"
Global Sanctions
organization
Record ID: NK-DWhrHLEwtTzjDbPkjd8QaZ
- Zakrytoe Aktsionernoe Obschestvo Rahmanovskij Shelkovyj Kombinat
Global Sanctions
organization
Record ID: NK-DWj7Fzda8nU7kH6VUXwF9e
- Glenn Briggs Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-DWjFHWzLToByA5NsBN27Az
- Tumushuke Qianhai Cotton Linen Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-DWjWQGMNXmt2TB7XhPpu7J
- Emad Fathy Moawad
Debarment and Exclusions
person · us
Record ID: NK-DWkktKj34HTy4xawnydmut
- Julian Robert Fuentes
Debarment and Exclusions
person · us
Record ID: NK-DWmMKxZbRHaHZzzxw6sVPf
- Eugenia A Street
Multi-Source Risk Profile
person · us
Record ID: NK-DWmmtpxXKwqyoMpsHdXDSR
- Osama Mahmoud Younis Mahmoud Al-jubouri
Global Sanctions
person
Record ID: NK-DWmoafq2ypwLTv4ESMCZJY
- Vardan Oganesyan
Multi-Source Risk Profile
person · us
Record ID: NK-DWnxdLg3eiSL4UpZFLv9EW
- Newmed Energy
Special Interest Risk
company · il
Record ID: NK-DWoGAw3KkxXtWU6cLRgaT6
- Community Adult Day Health Care
Debarment and Exclusions
company · us
Record ID: NK-DWoeKLbfgSonLxahEF4xaZ
- Mohamed Ahmed Elsayed Ahmed Ibrahim
Multi-Source Risk Profile
person · br · eg · tr
Record ID: NK-DWor5FxGiAG2n2UqpAjqh2
- A1 4 Electronics INC
Multi-Source Risk Profile
company · us
Record ID: NK-DWppjhEdmbiH3EV4Xod898
- Ahmed Agleel
Multi-Source Risk Profile
person · mv
Record ID: NK-DWriydFXFMBj5dDnEvmMsp
- Adrian V. Milea
Multi-Source Risk Profile
person · us
Record ID: NK-DWsycewirFqNvCV76Diy8M
- Public Joint Stock Company Ladoga Plant
Multi-Source Risk Profile
organization · ru
Record ID: NK-DWtBeFt2FGdi34JXD9vjHv
- Lonnie Roger Haken
Multi-Source Risk Profile
person · us
Record ID: NK-DWtkaDbYoKWYN5yA73fZCz
- Акціонерне Товариство "Електрокабель" Кольчугінський Завод"
Global Sanctions
organization
Record ID: NK-DWxfNPjELLFokJcEN7V27J
- C. J. Comercio Eireli
Debarment and Exclusions
company · br
Record ID: NK-DWy5dF2o8wLbXADjAumNwu
- Supachai Prechaterasat
Debarment and Exclusions
person · th
Record ID: NK-DWycmumarGFtcUMGNbB3vy
- Corinthia Watson
Multi-Source Risk Profile
person · us
Record ID: NK-DWzXoUdqiX5kCHEVRkbau3
- Michele Mccarthy
Multi-Source Risk Profile
person · us
Record ID: NK-DX3QhHHJgG92rKjfjr8Dbh
- Чашин Микола Миколайович
Global Sanctions
person
Record ID: NK-DX4bSWtd7E5NMn5FwpjGEq
- Наумець Ігор Володимирович
Global Sanctions
person
Record ID: NK-DX7DjoAmQgUHzciBWwm8fw
- Philip H. Cohn
Multi-Source Risk Profile
person · us
Record ID: NK-DX89CyQQeFzN68RibhwFNw
- Andre Pinatto
Debarment and Exclusions
company · br
Record ID: NK-DXB4WqaUWZz8VHonTyaEye
- Raahbar Sarir Integrated Tracking Systems INC
Multi-Source Risk Profile
organization · ir
Record ID: NK-DXBLHnUtfAK5iHkZj3a8fb
- Mehta, Mahesh
Debarment and Exclusions
organization · us
Record ID: NK-DXCCKunzGaN5d3pSpcKKvb
- Акціонерне Товариство "Центр"
Global Sanctions
organization
Record ID: NK-DXEpRFyGtWFF2xEguNFXZs
- Eugean C Van Horn, M D, P C
Multi-Source Risk Profile
company · us
Record ID: NK-DXGL36dkdhYc9uERbo58zx
- Baskerville, Deborah
Debarment and Exclusions
person · us
Record ID: NK-DXLxiFdVkBW2JSbYjJR8Vk
- China Wanxiang Holdings Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-DXPCg3pJiVHrTH3jPTjh6d
- Nasir Ali Khan
Multi-Source Risk Profile
person · us
Record ID: NK-DXQ9xUh4YSQGeU9Hkab7To
- Федеральне Державне Унітарне Підприємство "Всеросійський Науководослідний Інститут "Центр"
Global Sanctions
organization
Record ID: NK-DXS2MtXFsxCZRQbFeL6qWJ
- Terrilee Margaret Oberstar
Multi-Source Risk Profile
person · us
Record ID: NK-DXT9atAFy2tYj3C48RfoFa
- Patrick Huse
Multi-Source Risk Profile
person · us
Record ID: NK-DXTHKTBMKQge8EMixjH3u2
- Aerovias Atlantico Ltda.
Multi-Source Risk Profile
organization · co · us
Record ID: NK-DXTJ576MCdmFhN8kbw6Rs9
- Махортов Андрій Валерійович
Global Sanctions
person
Record ID: NK-DXTpr9musf4s67vHpTubxc
- Robert J. Williams Sr.
Multi-Source Risk Profile
person · us
Record ID: NK-DXUcUkc6fDi4DRNTTnqJgL
- Aventus I
Multi-Source Risk Profile
vessel
Record ID: NK-DXYHA4R482FheXNW5ifNyQ
- Santa Clara Waste Water Company
Multi-Source Risk Profile
organization · us
Record ID: NK-DXZVzT9fUdXcC94e6WhfBM
- Deborah Y Wilks
Multi-Source Risk Profile
person · us
Record ID: NK-DXZzhJVXywDYAfzLybyHs9
- Centar Za Restrukturiranje I Prodaju
Special Interest Risk
organization · hr
Record ID: NK-DXauQQfFHGrBRCDxDhi4XM
- Rakesh Magan Nathu
Debarment and Exclusions
person · us
Record ID: NK-DXaugEifauve2aATtDgKit
- Future Age Shipping Limited
Multi-Source Risk Profile
organization · ir
Record ID: NK-DXb7yp58DqQnWfUM78ff3W
- Naumov Oleg Vladimirovich
Special Interest Risk
person
Record ID: NK-DXbXj2wviXbKE2vEF2M2ME
- Hebei Construction Group Corporation Limited Airport Branch
Debarment and Exclusions
organization · cn
Record ID: NK-DXcsHgzFQeMZugz35nSAaJ
- Gary R Stanbridge
Multi-Source Risk Profile
person · us
Record ID: NK-DXdqWkRSF2zduoiDJa3S3R
- Carl Marra
Multi-Source Risk Profile
person · us
Record ID: NK-DXdwdQHNDkHvgfmTS4ZZdu
- Scott D Christie
Multi-Source Risk Profile
person · us
Record ID: NK-DXeKajdgi2M7Z6htB5CWMW
- Edgar Lucero
Multi-Source Risk Profile
person · us
Record ID: NK-DXf46hfgXdnR3cNG8EPDVy
- Товариство З Обмеженою Відповідальністю "Інженерно-виробнича Компанія "Аеростайлінг"
Global Sanctions
organization
Record ID: NK-DXh5VXZ7Faz67t6YfE3Yhk
- Аршинов Сергій Олександрович
Global Sanctions
person
Record ID: NK-DXhvvcAQQSoS3GMEg7qC8i
- Kathleen Marie Derezinski
Multi-Source Risk Profile
person · us
Record ID: NK-DXkHpai8iuAxC9MC5qU3z4
- Joshua Alexander Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-DXmhZysqSoYhfFuuV4Y8yH
- Товариство З Обмеженою Відповідальністю "Ремхолдинг"
Global Sanctions
organization
Record ID: NK-DXuNRSHXiPcbseHdDZLTjK
- Nasrollah Sardashti
Multi-Source Risk Profile
person · ir
Record ID: NK-DXvE9H7gYBn67MBm3HC7y2
- Margarita 1
Multi-Source Risk Profile
vessel
Record ID: NK-DXvVv4UM8sKgezE7ZJoxSp
- Mac Chaudhary
Multi-Source Risk Profile
person · us
Record ID: NK-DXvuMnx5knXEhSh8F4yvSu
- Sibanthracite Development
Special Interest Risk
company · ru
Record ID: NK-DXvun57gFLa8Led9uinXzb
- Adam M. Teague
Multi-Source Risk Profile
person · us
Record ID: NK-DXzJrCdF9DygJKiXGZkdgU
- M23
Multi-Source Risk Profile
organization · cd
Record ID: NK-DXzqQwVp5Xx6wHMG74rf4Y
- Glagolev Sergey Vladimirovich
Special Interest Risk
person
Record ID: NK-DY3FHzaNA9RBEQT5gSbQ8j
- Cooperativa De Ahorro Y Credito Caja Rural Nacional Rl
Multi-Source Risk Profile
organization · ni
Record ID: NK-DY3maH5cFp6LftFVWkeyUX
- Андрієнко Ігор Олегович
Global Sanctions
person
Record ID: NK-DY9MLJzS83YQxdsmaE7emx
- Najah Daniel Roumayah
Multi-Source Risk Profile
person · us
Record ID: NK-DYCBQ4uwf6MQ89Tftz6TrH
- Victor De Los Santos
Multi-Source Risk Profile
person · us
Record ID: NK-DYEVN2xGFCaqdt5bdPVuzN
- Бхомбал Тауфік Мохамуд
Global Sanctions
person
Record ID: NK-DYEwXu3CBAxs5szbLq4BgC
- Lisa Green Blackburn
Multi-Source Risk Profile
person · us
Record ID: NK-DYHF9C7VmrDexmE2U8kCUy
- Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Obyedinenie Mkm
Multi-Source Risk Profile
organization · ru
Record ID: NK-DYHfJEz6PQUFARiAxPugoj
- Mohammed Zayed
Global Sanctions
person
Record ID: NK-DYJSPKUgZtgSkSfWvEoh5L
- Twentieth of July Brigade (Brigata Xx Luglio)
Global Sanctions
organization
Record ID: NK-DYJYHN9rzDVdkjD4NUf9Ry
- Edward Hearn
Multi-Source Risk Profile
person · us
Record ID: NK-DYKtkJWZj2MioVZSA9PcKB
- Harold R Beardsley
Multi-Source Risk Profile
person · us
Record ID: NK-DYMDw6ZjNraoKqfSeTu38y
- Kukki
Multi-Source Risk Profile
vessel
Record ID: NK-DYN2SdcuuYQ6fPZbhu5wi6
- Behzad Heravi
Multi-Source Risk Profile
person · us
Record ID: NK-DYSX6n2k54JmmEpVmpjq3C
- Босфорлаб Діс Тікарет Лімітед
Multi-Source Risk Profile
organization · tr
Record ID: NK-DYTFvmdQQVKZunrkzs8sKP
- Karen Faith Murphy
Multi-Source Risk Profile
person · us
Record ID: NK-DYU9UpxwpwD7QFhLPMe6zs
- Ad Astra Shipping LTD
Special Interest Risk
company · hk
Record ID: NK-DYVPYD3nuwPtswjyfah5t8
- Nevena M Mihailoff
Debarment and Exclusions
person · us
Record ID: NK-DYXrEo9dAz2bgWvSi4rkET
- Pro Medex, INC
Multi-Source Risk Profile
company · us
Record ID: NK-DYYfxpwCVQR4mhMJQ86B9r
- Limited Liability Company Sberbank Factoring
Multi-Source Risk Profile
organization · ru
Record ID: NK-DYZiArFR39j5ywKTioFSxz
- Evil Corp
Multi-Source Risk Profile
organization · md · ru
Record ID: NK-DYaPuMjLZjJuWxufocCYaz
- Psychiatric Professional Group
Multi-Source Risk Profile
company · us
Record ID: NK-DYaTa8HHsMUMbycrQu4vAd
- Jerry Macabio
Multi-Source Risk Profile
person · us
Record ID: NK-DYbddA4KmxtSTohcCLZf6m
- Nmc Homecare, INC
Multi-Source Risk Profile
company · us
Record ID: NK-DYexjudkKoNww5fqj2z3Kz
- Pinpet Iron Ore Mine
Global Sanctions
company
Record ID: NK-DYgFWMt8xYcTYVis4S2U6m
- Islamic Republic of Iran Broadcasting
Multi-Source Risk Profile
organization · ir
Record ID: NK-DYi7TqsGPCY8S87XatVq6c
- Zakri Blake Redding
Multi-Source Risk Profile
person · us
Record ID: NK-DYiAY7i9d2xAMFZqpxFgfE
- Roger Sobrado
Multi-Source Risk Profile
person · us
Record ID: NK-DYj2yRRjySybPYAhvFndGR
- Eneco Zuid Nederland
Special Interest Risk
company · nl
Record ID: NK-DYmgG5Nchu2AA54kKebrXb
- China United Property Insurance Co., Ltd. Kashgar Branch
Special Interest Risk
organization · cn
Record ID: NK-DYocWkXy7WpY9hVToNGEEu
- Limited Liability Company Dubai Water Front
Multi-Source Risk Profile
organization · by
Record ID: NK-DYsy7cvJWpcPq7GQKjN6jA
- Harry Leroy Depew
Multi-Source Risk Profile
person · us
Record ID: NK-DYvw9bQ2KYapBU7pQvppA3
- Baburov Yury
Special Interest Risk
person
Record ID: NK-DYyre5EvZzCgqqhwgmGTiA
- China National Petroleum Corporation Xinjiang Oilfield Branch
Special Interest Risk
company · cn
Record ID: NK-DZ28GPCFsXUeG6xbxHSQ8t
- Danette M Schaffhauser
Debarment and Exclusions
person · us
Record ID: NK-DZ6Q8eMQrD3x8QNNiueSor
- Jasmine Ann Marie Owens
Multi-Source Risk Profile
person · us
Record ID: NK-DZ8hYynaF4TxZQ3KMpXxWq