SIC Intelligence
Record directory — page 259
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 25,801–25,900
- Xinjiang Shuanghe Wohua Building Materials Technology Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-E56vhTapsA5ke2E7ytT7Gw
- Шереметова Юлія Юріївна
Global Sanctions
person
Record ID: NK-E57cvb2VUrmTbzWRFT284D
- Robert F. Ross
Debarment and Exclusions
person · us
Record ID: NK-E58nEiQsVxRjnsFB9qFZsA
- Obshchestvo S Ogranichennoi Otvetstvennostyu Periton Inzhiniring
Multi-Source Risk Profile
organization · ru
Record ID: NK-E59MH53GyZTLS3g3KP5ugo
- Carla Suzanne Godwin
Multi-Source Risk Profile
person · us
Record ID: NK-E59VGmjVUPDj6X8MVcEmYQ
- Sabir Zahir
Multi-Source Risk Profile
person · us
Record ID: NK-E59pgQsbS6MUw8qJLVhk5v
- S1 Medical Holdings
Debarment and Exclusions
organization · us
Record ID: NK-E5BoxwTC3bAn3aMA5dYzid
- Sama Airline
Multi-Source Risk Profile
organization · ye
Record ID: NK-E5FmzfxVH65J66x2DUM3qD
- Шерман Віктор Бенедиктович
Global Sanctions
person
Record ID: NK-E5GE3dJZDiAtwpNdCqLY2o
- Michael David Marks
Multi-Source Risk Profile
person · us
Record ID: NK-E5HFYRrwLwsF4sFnwr6QRL
- Сергей Владимирович Гебертаев
Global Sanctions
person
Record ID: NK-E5NgHBUunz3hug98R9YZC6
- Kashtanov Sergey Anatolievich
Special Interest Risk
person
Record ID: NK-E5PMUQXKSPpdicS4wg9LqU
- Remona Brown
Debarment and Exclusions
person · us
Record ID: NK-E5Qy7R4V235FZnkdbkvypQ
- Danika Robert Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-E5S8aqNCQG2TzGzVvWnLfj
- Gloria Branch
Multi-Source Risk Profile
person · us
Record ID: NK-E5SHMyZ2aWwvsKDSmhcYkR
- Max Honor International Trade Co., Limited
Global Sanctions
organization · cn · hk
Record ID: NK-E5TauvsA889jNJeKtv4YMG
- Amarasinghe Disamodha
Multi-Source Risk Profile
person · us
Record ID: NK-E5ZeCrdzXKAUdU58W6iZnK
- Guy B Mustalish
Multi-Source Risk Profile
person · us
Record ID: NK-E5Zp7mZU2LftdiZpNh5ahL
- Lilian Onyeka Okereke
Debarment and Exclusions
person · us
Record ID: NK-E5bQJvJPaTKdyFLztU5W5B
- Lori Rae Brewer
Multi-Source Risk Profile
person · us
Record ID: NK-E5cNXERKvCbhAr2h9FkJSa
- Infocom Corporation
Global Sanctions
organization · us
Record ID: NK-E5cfzKNcsX7sAkbvbxzkcB
- Mohammad Reza Raouf Sheibani
Global Sanctions
person · ir · lb
Record ID: NK-E5dY5aHczjbkS2n7i7Mjnv
- Anglo American Minerio De Ferro Brasil
Special Interest Risk
company · br
Record ID: NK-E5dc7zcGP9oMiSTgv4ejmm
- Public Joint Stock Company 'Binbank'
Global Sanctions
company
Record ID: NK-E5gzUoypsLcbUYLQkLMw3c
- James Robert Brown
Multi-Source Risk Profile
person · us
Record ID: NK-E5jyehfA2dSTn5a8YNki7q
- Stj Patient Services, INC
Multi-Source Risk Profile
company · us
Record ID: NK-E5k74HbwtE4P8BbnC9Reu6
- Elvira Eller
Multi-Source Risk Profile
person · us
Record ID: NK-E5mZ27aqMqteniqsi3UwFK
- David Keith Rosing
Debarment and Exclusions
person · us
Record ID: NK-E5n4PbqURtwaMKEofJHxc9
- Поворознюк Василь Дмитрович
Multi-Source Risk Profile
person
Record ID: NK-E5tjcEshteaCbPc4EVea5F
- Roy Lung
Multi-Source Risk Profile
person · us
Record ID: NK-E5tnAJoUs4V8nR2XWSLXQU
- Carole Jean Galvan
Multi-Source Risk Profile
person · us
Record ID: NK-E5veXLEph2nHF7dLUUSAzg
- Sheridah Singletary
Multi-Source Risk Profile
person · us
Record ID: NK-E5yBw64PKzr757LWw7yGec
- Vi Fin
Special Interest Risk
vessel
Record ID: NK-E5yZruWX3KYZzC4zhjR6v5
- Terry D. Baumgart
Multi-Source Risk Profile
person · us
Record ID: NK-E5ynjr8ALCCCLFJzq42XEz
- Adita Hurtado Olascoaga
Multi-Source Risk Profile
person · mx
Record ID: NK-E5yujsjrT8Rv3KxSxuL9Gz
- Kuznets Business Bank
Global Sanctions
organization
Record ID: NK-E5zAyqgCqkBZ2pHercUKF9
- Oriental Crystal Microelectronics Technology (Qingdao) Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-E5zH43mnqi5FqBq4Ncy9Fi
- Sahab Phase
Multi-Source Risk Profile
organization · ir
Record ID: NK-E5zR6hFUacdqAW3GbLWBpg
- Cyprus Limni Resorts and Golfcourses Plc
Multi-Source Risk Profile
organization
Record ID: NK-E63FZqSc55orLHdkU6FiNS
- Pavel Gennadievich Tochilin
Multi-Source Risk Profile
person · ru
Record ID: NK-E63HmYpBBxqNujkDn8uTBn
- Lisa Xia Vang
Multi-Source Risk Profile
person · us
Record ID: NK-E63SuuSeZKtRTBFXJHqg2F
- Palmetto Advocates, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-E64hBmMB6B6xCRrwWX2wzv
- Shayla Mack
Debarment and Exclusions
person · us
Record ID: NK-E67PS4QwEDb5fh8oPeJX4N
- Millennium Bank, National Association
Multi-Source Risk Profile
company · us
Record ID: NK-E67rnzkuhyGDNtee63DGiQ
- Yolanda Jones
Multi-Source Risk Profile
person · us
Record ID: NK-E68RPmd8QS2tjUC4wkKJse
- Courtney Marie Ford
Multi-Source Risk Profile
person · us
Record ID: NK-E68zPFe3ryL2PAjTgsdZW3
- Erpscan
Multi-Source Risk Profile
organization · cz · il · nl · ru
Record ID: NK-E69L34tWzQp7DLcPGLzLjD
- Товариство З Обмеженою Відповідальністю «Феско Інтегрований Транспорт»
Global Sanctions
organization
Record ID: NK-E6ASLFL5E6gaJxTH66pm8V
- Angela Alice Harrison Pastrana
Debarment and Exclusions
person · us
Record ID: NK-E6AxA8WHNNRvKATXUpby2b
- Camal, LLC
Debarment and Exclusions
company · us
Record ID: NK-E6CBoFpUT5g9ppkD33wZ7p
- Astoria
Multi-Source Risk Profile
vessel · ru
Record ID: NK-E6DMxMHaM4gzBTiXJhfqjT
- Аликбер Эседуллахович Алискеров
Global Sanctions
person
Record ID: NK-E6Hm2rttSbJwHdwPPt4gBd
- Raquel Ann Heffner
Multi-Source Risk Profile
person · us
Record ID: NK-E6LGiqjEawfDcH7UvUA2th
- Cinque Simone Memaniye
Debarment and Exclusions
organization · us
Record ID: NK-E6MZmG6zyDbzxQatGXjrGx
- Spindox S.p.a.
Multi-Source Risk Profile
organization
Record ID: NK-E6NRJqv73hoSG8Csqq2LdQ
- Andrey Anatolyevich Kovganko
Global Sanctions
person · ua
Record ID: NK-E6P8otMvT8MVHF4EnPrwZX
- K.s., Inc.
Multi-Source Risk Profile
company · as
Record ID: NK-E6RQysw3A3RfdqC5E8LFfR
- Andrew Jackson Iii Welch
Multi-Source Risk Profile
person · us
Record ID: NK-E6RYnpTbB38WWp4BrgrffW
- Ravi Balasubramaniam
Debarment and Exclusions
person · us
Record ID: NK-E6RtPNzErA9RfyQrybFuwx
- Shiraev Kurban Alievich
Special Interest Risk
person
Record ID: NK-E6U4p3Z3hAgGRoWhgS2mj3
- Laura Mickler
Multi-Source Risk Profile
person · us
Record ID: NK-E6W9NbERTi85RbraohDFVJ
- Limited Liability Company Gk Triz Robotics
Multi-Source Risk Profile
organization · ru
Record ID: NK-E6XsFS3BJD2Tezido5aUoW
- Cemi̇l Aksoy
Multi-Source Risk Profile
person · tr
Record ID: NK-E6axeVAtUw77peNQUwLzCr
- Мохеббі Мехр Вахід
Global Sanctions
person
Record ID: NK-E6c9uCpnKs5GmESsgzxaBc
- Christophe C. Lindsay
Multi-Source Risk Profile
person · us
Record ID: NK-E6cckXaNeKEDsZn5jZGYjW
- Непублічне Акціонерне Товариство "Шамбала"
Global Sanctions
organization
Record ID: NK-E6dq26XjGLoYuu6tWC4mmj
- Midtown Heating
Multi-Source Risk Profile
company · us
Record ID: NK-E6fLefjbhCHzC7b4xDqcSk
- Teresita Dejosef
Debarment and Exclusions
person · us
Record ID: NK-E6fRmUx4GWJRdDFzW6L69t
- Larroby Chemists, INC
Multi-Source Risk Profile
company · us
Record ID: NK-E6kT4Vai7xeYBprCygwXNt
- Tara Leigh Rose
Multi-Source Risk Profile
person · us
Record ID: NK-E6mhGyeYBTomt2nfKCWKXY
- Selma Rahşan Takci
Multi-Source Risk Profile
person · tr
Record ID: NK-E6mzUuEb8ZajpG8cLpjKpJ
- James Carl Barsz
Multi-Source Risk Profile
person · us
Record ID: NK-E6qSKUDvXZe7vij2JDTZ6o
- Industrial-commercial Private Unitary Enterprise Minotor-service
Multi-Source Risk Profile
organization · by
Record ID: NK-E6qgFMR3xZPrfZu9t6Zxqg
- Kaikai Technology Co., Ltd.
Multi-Source Risk Profile
organization · cn · hk · nz
Record ID: NK-E6sJBkcoVP9hynQ93SA5oa
- Linkcon Ltda
Debarment and Exclusions
company · br
Record ID: NK-E6sKQ4HQPYNumMfT4j9R7F
- Xinjiang Production&construction Corps Agricultural Material Supply Company
Special Interest Risk
organization · cn
Record ID: NK-E6uPDMMnhVYe6uydftrbEm
- Акціонерне Товариство "Фотон"
Global Sanctions
organization
Record ID: NK-E6x7gRbEazuEjfWUbjkCX6
- Акціонерне Товариство "Комерційний Центр, Транспорт І Ліс"
Global Sanctions
organization
Record ID: NK-E6xAdzTfvQLY3Ww47Goa7g
- Tammy Woods
Multi-Source Risk Profile
person · us
Record ID: NK-E78872k3iHoaNeKGspu9fF
- Brandon Dean Knapp
Multi-Source Risk Profile
person · us
Record ID: NK-E78YKxpAmCcHT9MGjAruk5
- Amanda Lowry
Debarment and Exclusions
person · us
Record ID: NK-E79NK7XbaQRCbTgPrwBMfb
- Sayyed Mojtaba Hosseini
Multi-Source Risk Profile
person · ir
Record ID: NK-E79Rmg7QMKqoAV5L6k2Bxy
- City of Dover - (De)
Special Interest Risk
organization · us
Record ID: NK-E79tgw4qK7uA9ksDPPunme
- Jawdat Salibi Mawwas
Global Sanctions
person · sy
Record ID: NK-E7AJtUG4voPgvY3gqX2skp
- Закрите Акціонерне Товариство "Двигуни "Володимир Клімов-мотор Січ"
Global Sanctions
organization
Record ID: NK-E7Axw7diDEgmhLio97uqy6
- Волга-днєпр Юк Лтд
Global Sanctions
organization
Record ID: NK-E7CGZWpKefWVmb6gM9YbWA
- State Budgetary Educational Institution of Secondary Vocational Education of the Lugansk People's Republic "Stakhanov College Named After the Hero of Socialist Labor K.g. Petrov"
Special Interest Risk
organization · ru
Record ID: NK-E7HL2iV6ZqVngxz6krewdN
- Akto County Xinlu Cotton Industry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-E7HX8cFDAb2jtHMw9eo2qd
- Sinoper Shipping Co
Multi-Source Risk Profile
organization · ae
Record ID: NK-E7KoPp4Mx9X3qPrB5YQJ5V
- Манаф Рамазанович Манафов
Multi-Source Risk Profile
person · ru
Record ID: NK-E7Ls97fG35fmWAWhnsnf4V
- Natalie Elaine Gray
Multi-Source Risk Profile
person · us
Record ID: NK-E7MTUxggXBu3eaWtZnWmTg
- Ekc Ag Turkey Madencilik Anonim Sirketi
Global Sanctions
company
Record ID: NK-E7NAo79x9kMzRWMGKJvu7Y
- Randy Lorenzo Brooks
Multi-Source Risk Profile
person · us
Record ID: NK-E7NMtGYcbyYWiwMZYtH5BL
- Ralph M. Peterson
Multi-Source Risk Profile
person · us
Record ID: NK-E7NdmuLLYDHSEVBQZCjwFs
- Vsevolod Feliksovich Mazalov
Global Sanctions
person
Record ID: NK-E7PJzieohi4LCcBekhoYfd
- Jay Lawrence Hammerman
Multi-Source Risk Profile
person · us
Record ID: NK-E7Q8sTkDyD8h8WiNmUPEHK
- Товариство З Обмеженою Відповідальністю "Лайфстайл Маркетинг"
Global Sanctions
organization
Record ID: NK-E7V3MD3ASMDMkxjzYN9Ha9
- Karpov Alexander Vladimirovich
Special Interest Risk
person
Record ID: NK-E7WMuYWZQz99n5bdQ9XkLS
- Акціонерне Товариство "Центральний Науково-дослідний Інститут "Електрон"
Global Sanctions
organization
Record ID: NK-E7WfFb3g3gMB8F6JLfUom3
- Половинченко Максим Васильович
Global Sanctions
person
Record ID: NK-E7ZgoTSohZCPCTLrYGofvE