SIC Intelligence
Record directory — page 260
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 25,901–26,000
- Burevestmarin LLC
Special Interest Risk
company · ru
Record ID: NK-E7aD6rkNpChogvK8JSgPkU
- Hypo Tirol Bank Ag
Regulatory Watchlists
company
Record ID: NK-E7aviwnazPqC4MAphuMPTh
- Iranian Mines and Mining Industries Development and Renovation Organization
Multi-Source Risk Profile
organization · ir
Record ID: NK-E7cy3TyDrrToWgR885vURG
- Mr Norman Bwuruk Didam
Debarment and Exclusions
person · ng
Record ID: NK-E7ek4HFSUXmZ8GXWMkVuFA
- Willie Earl Manning
Multi-Source Risk Profile
person · us
Record ID: NK-E7exrKCswiRVHMK4gEmmPk
- Kentuckiana Mental Health Associates
Debarment and Exclusions
company · us
Record ID: NK-E7fWqGr46B5ubTiqQ26gRM
- Флоринський Олексій Сергійович
Global Sanctions
person
Record ID: NK-E7gN8niP4ERPAdANBpNPKq
- Товариство З Обмеженою Відповідальністю "Газтєхсвязь"
Global Sanctions
organization
Record ID: NK-E7jgSrExKmBsrE9F4XfeQj
- Mohammad Soltanmohammadi
Multi-Source Risk Profile
person · ae · gb · ir · sg
Record ID: NK-E7mi7yWzRiKbpDMwEZqy8P
- Phil Pak
Multi-Source Risk Profile
person · us
Record ID: NK-E7nv4csCk74ao7ywnJsG3U
- Wilbur Joseph Irelan
Multi-Source Risk Profile
person · us
Record ID: NK-E7ow2GWYPL8hPb3WkcASsY
- Mermar
Multi-Source Risk Profile
vessel · ru
Record ID: NK-E7pJMSxKkjwnXnu4And2Yx
- Nu Era Transportation, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-E7pLDZUpXhpway7MJJtgKh
- Adarthad Tillman
Multi-Source Risk Profile
person · us
Record ID: NK-E7pqGMWedLWejbVczdqEXk
- Milton Lee Brindley
Multi-Source Risk Profile
person · us
Record ID: NK-E7rDzbptcrvdfVn7JXX9t3
- Державне Унітарне Підприємство Республіки Крим "Кримавтодор"
Global Sanctions
organization
Record ID: NK-E7tcAVHB4rJq3RPuS3Dht8
- Sherly Joseph Chemparathy
Multi-Source Risk Profile
person · us
Record ID: NK-E7uTEhZ3eGYXCC9epB9sva
- Jean R Myers
Multi-Source Risk Profile
person · us
Record ID: NK-E7yiPwN5jYpENKEiRMD63K
- Denis Yakovlevich Gafner
Multi-Source Risk Profile
person · ru
Record ID: NK-E7z9ZwtAnzXS3SFgTRcgM6
- Maung Ha
Global Sanctions
person · mm
Record ID: NK-E85NijVWSZnvoQHezWDJiA
- Товариство З Обмеженою Відповідальністю "Криптоюніверс"
Global Sanctions
organization
Record ID: NK-E85gzQHnt2xYaiYf4Sy3tW
- Carole Thurston Jones
Multi-Source Risk Profile
person · us
Record ID: NK-E86BF4EApXX9fBg5uGkPBt
- Basil Lee
Multi-Source Risk Profile
person · us
Record ID: NK-E87X9iYHVkTEA7oWySH982
- Sepahan Cement Pakat-sazi Shafagh
Multi-Source Risk Profile
organization · ir
Record ID: NK-E8EGh2GBYaXP7gJnrNQQYC
- Прийма Олексій Євгенович
Global Sanctions
person
Record ID: NK-E8EYbrbBsAbBWaEqqN2CHk
- Juan Manuel Garcia Gamez
Multi-Source Risk Profile
person · us
Record ID: NK-E8LcYQnAPZeJhPYdon77kx
- Карпов Євген Миколайович
Global Sanctions
person
Record ID: NK-E8LvmE4XMriVW9PBYGzQKs
- Ronald P Mcpike, D O, P C
Multi-Source Risk Profile
company · us
Record ID: NK-E8MCUL572CA9Soun2jAadQ
- Kazakov Yury Mikhailovich
Special Interest Risk
person
Record ID: NK-E8PDmPazFtAaigjTugnwNu
- Suzanne Jean Krischke
Multi-Source Risk Profile
person · us
Record ID: NK-E8Q8NGQ5apc8xwh7g28Vxj
- Jeffrey Daster Torres
Multi-Source Risk Profile
person · us
Record ID: NK-E8ScBqBawxhtkLsVpbvMjG
- Aksu Limei Clothing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-E8SrnKZMFXvvEr5XQETJVr
- Frs Financial Services GMBH
Regulatory Watchlists
company
Record ID: NK-E8aY6KLw6BqVX5KNwnRGNV
- Гусаков Микита Валерійович
Global Sanctions
person
Record ID: NK-E8admE4aAssBbXC8PS8Apq
- Sav-max Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-E8ajpzNnfFmKNuz4uH4cbM
- Richard L. Simpson
Multi-Source Risk Profile
person · us
Record ID: NK-E8eJypwhX7XD8dSqWawkKb
- Wulio Shipping LTD
Global Sanctions
organization
Record ID: NK-E8edzi9ZB2nbBrK6gPJmBm
- Першина Світлана Сергіївна
Global Sanctions
person
Record ID: NK-E8fJQxFT9vkGWE8pDzZPuX
- Fu Yuan Yu 8649
Multi-Source Risk Profile
vessel
Record ID: NK-E8fY8qTCkAksxzBZip4eys
- Patricia Anne Chapman
Multi-Source Risk Profile
person · us
Record ID: NK-E8n8aDZnH2dbFxb7J6a96a
- Constructora H.l.p.
Multi-Source Risk Profile
organization · gt
Record ID: NK-E8qu6k8L5Bs8vm3hc2Ktow
- Werner J. Bruchhausen
Global Sanctions
organization · de
Record ID: NK-E8s5yK4Msbocc6gVXduicH
- Eduard Anatolyevich Lysenko
Multi-Source Risk Profile
person · ru
Record ID: NK-E8ti7fsicMhq4ajG6qTjxA
- Joseph Dennis Bird
Multi-Source Risk Profile
person · us
Record ID: NK-E8uyW8FWyPaKCUhwBaoQHC
- Дьомін Володимир Геннадійович
Global Sanctions
person
Record ID: NK-E8vq4E2mjBGyYUqT3zneEM
- Dgi Mining LTD
Multi-Source Risk Profile
organization · vg
Record ID: NK-E8wEGshf8EaSXdsPJS6qTH
- Divyesh C Patel
Multi-Source Risk Profile
person · us
Record ID: NK-E93pPht2ewDL7mHi8MPJcq
- Arrow Electronics (Hong Kong) Co., Ltd.
Global Sanctions
organization · cn · hk
Record ID: NK-E94BtEvfGQqSQjbJFSY5Qs
- Beazley Plc
Global Sanctions
organization
Record ID: NK-E95Lz7fpzv49AM9xaPALcB
- Публічне Акціонерне Товариство "Уральський Завод Гумових Технічних Виробів"
Multi-Source Risk Profile
organization · ru
Record ID: NK-E96UhNcVfVXd374EeYcpcB
- Yakovlev Stanislav Vladimirovich
Special Interest Risk
person
Record ID: NK-E99oFJeBjBgSfHrXRKa3rb
- Coogan Preston
Multi-Source Risk Profile
person · us
Record ID: NK-E99r96VVYE8oE95fXRg3tW
- Allen Carnell Burkins Jr
Multi-Source Risk Profile
person · us
Record ID: NK-E9ACMiFhtDHh2wn964ZizJ
- Golamreza Zandianjazi
Global Sanctions
organization · ir · us
Record ID: NK-E9BB7GTcMBePfmS9hi3mAU
- Otkrytoe Aktsionernoe Obshchestvo Kalinovski Khimicheski Zavod
Multi-Source Risk Profile
organization · ru
Record ID: NK-E9BxCXpQcudD4v8CZmMsiU
- Sandeep S Sohal
Debarment and Exclusions
person · us
Record ID: NK-E9EUXfEaTg46vL4AoVMZpS
- Yasser Hussein Ibrahim
Multi-Source Risk Profile
person · sy
Record ID: NK-E9EpmYpy7jSox53Gs9dxrg
- Агафонова Світлана Костянтинівна
Global Sanctions
person
Record ID: NK-E9HiAsCefHqXfBybbVz7AX
- Товариство З Обмеженою Відповідальністю "Актив"
Global Sanctions
organization
Record ID: NK-E9J87FCUoKQrE5ige7747z
- Закрите Акціонерне Товариство "Завод Аеродромного Обладнання"
Global Sanctions
organization
Record ID: NK-E9JSyZw6JwgsRzvV8wiF4R
- JSC Design Bureau of Mechanical Engineering
Multi-Source Risk Profile
organization · ru
Record ID: NK-E9KnQFfMFz5rwcfKb6SLDv
- Піраклінос Лімітед
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-E9L6RX5y7D68EcC5NEnYNE
- Katie Rebekah Pearson
Multi-Source Risk Profile
person · us
Record ID: NK-E9NLB2Jny8Hqqyo8zDpHno
- Russel Frazier
Multi-Source Risk Profile
person · us
Record ID: NK-E9NTvHztmtPgamwAzCBoQ7
- Fabian David Sparrow
Multi-Source Risk Profile
person · us
Record ID: NK-E9QH6DTVNobamoyBxCK2Wr
- Haji Juma Khan Organization
Global Sanctions
organization · af · pk
Record ID: NK-E9RFumZWwPLkpZdn3FzWRb
- Temitra Le Pel Hadnot
Debarment and Exclusions
person · us
Record ID: NK-E9SjmiBGZmyuKyrsg4Pn8m
- Brian D Joe
Debarment and Exclusions
person · us
Record ID: NK-E9TA3Bth3JvvsM852kzovr
- Marvise Smc Dmcc
Multi-Source Risk Profile
organization · ae
Record ID: NK-E9YtQvvh2sMfwTtdXdENyX
- Refinery Industries Incorporated
Global Sanctions
organization · us
Record ID: NK-E9ZDHha4emAZfjCxNEfqJh
- Wiv, Sociedad Anonima
Multi-Source Risk Profile
organization · gt
Record ID: NK-E9a3TRmwpKb57UXSvbXrwy
- Bobby L Queen
Multi-Source Risk Profile
person · us
Record ID: NK-E9aBKWMfaGTM3WHKYZEVQ7
- Липкін Юрій Павлович
Global Sanctions
person
Record ID: NK-E9b7qq9DTfvkZ6rCcTEAoP
- Fine Sanmata Shipping Co., Limited
Multi-Source Risk Profile
organization · cn · hk · lr
Record ID: NK-E9bfyjmL8LKU4F45juTFyG
- Joseph Borkson
Multi-Source Risk Profile
person · us
Record ID: NK-E9d9c6a8DrxQyRGsj5NsxE
- Brown, Louis S
Debarment and Exclusions
organization · us
Record ID: NK-E9eiDaKp9ezhGc6p5dyV8E
- Vladimir Latyshev
Multi-Source Risk Profile
vessel
Record ID: NK-E9h9MSLi6JTdSwxjcuwFVn
- R and M Co.
Multi-Source Risk Profile
company · us
Record ID: NK-E9i4r4WuJbTCypjHvSsZsV
- Slobodan Tesic
Multi-Source Risk Profile
person · rs
Record ID: NK-E9iGjGiSbgqQ2kwXGKeTjw
- Акціонерне Товариство "Солнєчногорський Механічний Завод"
Multi-Source Risk Profile
organization · ru
Record ID: NK-E9oACTZbjPY4TA3hZHhUf6
- Leshin Sergey Mikhailovich
Special Interest Risk
person
Record ID: NK-E9oDfHFPm7w4rpB5M3yt9S
- Товариство З Обмеженою Відповідальністю "Уромгаз"
Global Sanctions
company
Record ID: NK-E9okd2EgD5r5ZHHphNUJi5
- Funderburg Clinical & Community Services Inc.
Debarment and Exclusions
company · us
Record ID: NK-E9pEyvxn3x7qnGGno9j2PC
- Шамін Олександр Євгенович
Global Sanctions
person
Record ID: NK-E9rWeDDisgWxbvQcSzcn7e
- Сорокін Дмитро Аркадійович
Global Sanctions
person
Record ID: NK-E9sUKU3AJhbsJ2HjAQWGZD
- Sulzer Turbo Services Poland Sp. Z O.o.
Global Sanctions
company
Record ID: NK-E9skbvdGi3tRvuxrAJDbMs
- Joint Stock Company Guta Bank
Multi-Source Risk Profile
organization · ru
Record ID: NK-E9t5nwjUGE3JTsxSeH9cxC
- Искендер Афган Оглы Шыхлински
Global Sanctions
person
Record ID: NK-E9tJfTDjaFUH49VtNtgJj8
- Kosmachev Vyacheslav Vladimirovich
Special Interest Risk
person
Record ID: NK-E9u5ddsvnyQNZvTCXL5UYC
- Jose Ibarra Gomez
Multi-Source Risk Profile
person · us
Record ID: NK-E9z2nY4JAa2qqDMqrwuJFD
- Andrey Anatolyevich Giba
Multi-Source Risk Profile
person · ua
Record ID: NK-E9zKwckhoTEMZhHczhhz2k
- Renee Sun Young Lim
Debarment and Exclusions
person · us
Record ID: NK-EA3HLyiKXS99FTTLeiamLx
- Edith Fiore
Multi-Source Risk Profile
person · us
Record ID: NK-EA569nNKMJi9gwdKsNozJe
- Балановський Володимир Олександрович
Global Sanctions
person
Record ID: NK-EA5iXCwhNW4PmjRh4NN7ne
- Igor Vladimirovich Kuzmenko
Multi-Source Risk Profile
person · by
Record ID: NK-EAAbidieeku9MzEMMMrS7z
- Kellye Jo King Lasky
Multi-Source Risk Profile
person · us
Record ID: NK-EAC4fNpoxonrUBiFkLqisB
- Denetria Ngati
Debarment and Exclusions
person · us
Record ID: NK-EACbBx7j5gSW89J59ks7vn
- Manuel Domingo
Multi-Source Risk Profile
person · us
Record ID: NK-EAE25C5XceADyTM959Jdxn
- Відкрите Акціонерне Товариство "Связьінвест"
Global Sanctions
organization
Record ID: NK-EAErQ2QNGLHxtJEL2qnSZQ
- Avichai Suissa
Multi-Source Risk Profile
person · il
Record ID: NK-EAEwusJXyVZiYwVmupJieo