SIC Intelligence
Record directory — page 273
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 27,201–27,300
- Jatronics Sdn Bhd
Multi-Source Risk Profile
organization · my
Record ID: NK-Egyxe3VLz9psS5LeSiJik7
- Orin M Wilson
Multi-Source Risk Profile
person · us
Record ID: NK-EgznBdBNpEZz9tZJfLkk9z
- Richard Alan Morgan
Multi-Source Risk Profile
person · us
Record ID: NK-Eh2zWCa87ojKdhZ4ujnxNy
- Mauricio Escobar
Multi-Source Risk Profile
person · us
Record ID: NK-Eh35EfgKkpkCc5oWZoZN3M
- Xinjiang Sanrongxing Trading Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-Eh3bCjjr8Jw2bB4ZUwpeUx
- Samara Shipping Co JSC
Special Interest Risk
company · ru
Record ID: NK-Eh3dgCWSz3KRon7on8iwiz
- 4300 Clarcona Ocoee Road, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-Eh5PiNwSit7aVSyFmnpgo7
- Corporation Mosstroytrans
Special Interest Risk
company · ru
Record ID: NK-Eh5aiWAnEWDCQd5kdSgxzw
- Quest Development Corporation
Multi-Source Risk Profile
company · us
Record ID: NK-Eh6RV3UnDmcBfsZTKPjwg5
- Limited Liability Company Nauchno Proizvodstvennoye Predpriyatiye Keramaks Inzhiniring
Multi-Source Risk Profile
organization · ru
Record ID: NK-Eh6qYqz2gWuvDFdL55ayyk
- Xinjiang Production and Construction Corps Agricultural Production Means Supply Company Bachu Distribution Center Distribution Department, Qigaimidan Town, Tumusuk City
Special Interest Risk
organization · cn
Record ID: NK-Eh7YRVD2RcRU6yjHbdy9Ci
- Харєбава Вахтанг
Global Sanctions
person
Record ID: NK-Eh9T453kXVezpioTnMi2FG
- Musa Yildiz
Multi-Source Risk Profile
person · tr
Record ID: NK-EhBgQRxFSjtxX39sSVh2Yv
- Dr. Abdul Latif Saleh
Multi-Source Risk Profile
person · ae · jo · us
Record ID: NK-EhBggcnUHMMrTT3BwG5sK7
- Соловйов Георгій Михайлович
Global Sanctions
person
Record ID: NK-EhDa6fs5dQ4k94gyjGy6qr
- Salimdzhon Nasriddinov
Global Sanctions
organization · us
Record ID: NK-EhH8Xv8AafYddL4fnuXmK3
- Kunpeng
Multi-Source Risk Profile
vessel
Record ID: NK-EhHVnUTZpo2uqQDoLq7LVf
- Cytaya Tate-rucker
Debarment and Exclusions
person · us
Record ID: NK-EhJZbdZJnAqmaxJVFSgxyy
- Sedunova Xenia
Special Interest Risk
person
Record ID: NK-EhKkrecox8PNsjGv8B8TBG
- Товариство З Обмеженою Відповідальністю "Лінкс-раша"
Global Sanctions
organization
Record ID: NK-EhPBmm3gKiz68ApW3Cgfz8
- Prince Marketing Planning Agency Cambodia Co. Ltd.
Multi-Source Risk Profile
organization · kh
Record ID: NK-EhRazkbmtB2bXeawHGQo3V
- Jim Taylor
Multi-Source Risk Profile
person · us
Record ID: NK-EhRmK4iLYcWyxSfNhFKyVm
- Grefer Charles R.
Debarment and Exclusions
organization · us
Record ID: NK-EhU77pmdfMeLTEgZJbLJU4
- Jaime R Rivera
Multi-Source Risk Profile
person · us
Record ID: NK-EhUrtiZiC3v76YykN8zwQe
- James Eugene Thomas
Multi-Source Risk Profile
person · us
Record ID: NK-EhVJc8yymfKHhfGsJsYdrC
- Al-faqih International Company For Trade, Industry and Oil Services LTD
Multi-Source Risk Profile
organization · ye
Record ID: NK-EhVjT9FUAZkj5sLNWXabBU
- Sergei Sheiman
Global Sanctions
person · by
Record ID: NK-EhYrfEyJRVB8HjbZQA6RaG
- Muhammet Mehser Süsli̇
Multi-Source Risk Profile
person · tr
Record ID: NK-Eha9dCJtUCkxJffZQenge7
- Onchanh M Sananikone
Debarment and Exclusions
person · us
Record ID: NK-EhaKgPizaFYt7Hxb3UqchQ
- Ellina Ernstovna Borisova
Global Sanctions
person
Record ID: NK-Ehb7aJeErGiHST4grXUyFc
- Segundo Torres
Multi-Source Risk Profile
person · us
Record ID: NK-Ehbi4tuKsnDWoUkgjC74K8
- Clara Shipping LLC
Multi-Source Risk Profile
organization · ae
Record ID: NK-EhcHGDLXVdtMMidDBegb7y
- Товариство З Обмеженою Відповідальністю "Рм - Терекс"
Multi-Source Risk Profile
organization · ru
Record ID: NK-EheUgPfVkJAypzYtiLyMU8
- Safe Seas Ship Management Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-EhfhqiPjcc2ahwZJFM2r5M
- Погребняк Сергій Миколайович
Global Sanctions
person
Record ID: NK-EhfiFsvKqoAgZRd4m9m2Hn
- Ale
Multi-Source Risk Profile
vessel
Record ID: NK-EhkAabQzEoW9xDSRXBqho2
- Товариство З Обмеженою Відповідальністю "Руміконт Спб"
Global Sanctions
organization
Record ID: NK-EhmUZfMLRijRCxm85EVmB4
- Grupo Internacional Canhysamex S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-EhpfVJfmozDYPbY3udN42T
- Кованов Юрій Володимирович
Multi-Source Risk Profile
person
Record ID: NK-EhrDBoZtqFhptLCq7FeZvE
- Parsian Oil and Gas Development
Multi-Source Risk Profile
organization · ir
Record ID: NK-EhrGLpBTv7VV9NpcJJx4Yo
- Godwin Umotong
Multi-Source Risk Profile
person · us
Record ID: NK-EhsEcVucM9Qma9nzQKDSBV
- Violeta Manzano Rapues
Multi-Source Risk Profile
person · us
Record ID: NK-EhsTch62DGRyspjNhWqENj
- Loginova Natalia Valerevna
Special Interest Risk
person
Record ID: NK-EhtJcL6rskMWpdfyg7aJkr
- LLC Murmansk Lng
Multi-Source Risk Profile
organization · ru
Record ID: NK-EhvQjZZ99d6VBiRSohEh9y
- Travis Richard Bradley Brownell
Debarment and Exclusions
person · us
Record ID: NK-Ehvaroa6aY2BMc7Q4oLYow
- Juan Romero-trejo
Multi-Source Risk Profile
person · us
Record ID: NK-EhvzqHFicSXUXeEmdTreb7
- Novosibirsk State University Interdisciplinary Quantum Centre
Multi-Source Risk Profile
organization · ru
Record ID: NK-EhwzCTJ5vckjj7fEo8Ur5H
- Yahya Mohammed Mohammed Al Wazir
Multi-Source Risk Profile
person · ye
Record ID: NK-EhxoLM2Eiy6qTw74XnRQNe
- Promtech-dubna, JSC
Multi-Source Risk Profile
organization · ru
Record ID: NK-EhyB96S4jv9jpyAp9J8s5n
- Jackie A Cervantes
Multi-Source Risk Profile
person · us
Record ID: NK-Ehz6V24CnNM94xNrxmbESz
- Bakht Al Azhar Trading L.l.c
Multi-Source Risk Profile
organization · ae
Record ID: NK-Ei3TFXHVbpmfWYx7Tuu2U8
- Мірошник Ганна Сергіївна
Global Sanctions
person
Record ID: NK-Ei3nAR4XQ2dFzKUNrJ75XG
- Paula A Releford LLC
Debarment and Exclusions
organization · us
Record ID: NK-Ei5Vji4cMDShBbgNCRTeww
- All Networking Solutions LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-Ei6Km9MoWZuhY2ib4XfrnG
- Gully’s Financial Services LLC
Multi-Source Risk Profile
company · us
Record ID: NK-Ei6NjJnySTca576Grf7BTB
- Arlene Barna
Multi-Source Risk Profile
person · us
Record ID: NK-Ei8AGmafY8RaGbpd4nd8DB
- Mahmoud Khazein
Multi-Source Risk Profile
person · ir
Record ID: NK-Ei8F5zMcV7rReQp2iYDjMD
- Global Tankers Private Limited
Multi-Source Risk Profile
organization · in
Record ID: NK-EiAML6EUMK4Wdbst7JA4fZ
- Andrea Elizabeth Gregory
Debarment and Exclusions
person · us
Record ID: NK-EiAPhzZSocgQiithjfs8nP
- Богданова Ірина Володимирівна
Global Sanctions
person
Record ID: NK-EiB6oJaDEKR8aQkWoGrdJf
- Slovenský Plynárenský Priemysel
Special Interest Risk
company · sk
Record ID: NK-EiCpPi28mXeCL2eGLHd2gW
- Seyed Nasser Mohammad Seyyedi
Multi-Source Risk Profile
person · ir
Record ID: NK-EiF7eTUQ7fpsW4o88UyjHP
- Jared Schultz Polis
Global Sanctions
person
Record ID: NK-EiHLMFagYNnSLWf6U5GCAp
- William Ross Dobkin
Debarment and Exclusions
person · us
Record ID: NK-EiJucbkVtvxDnwMtBbsXXd
- Richard Bruno
Multi-Source Risk Profile
person · us
Record ID: NK-EiKsFeqsr6Dg7WFGpmNm9x
- Raymond C. Gress
Multi-Source Risk Profile
person · us
Record ID: NK-EiLsnRT8yFU6jAM2VqEV4u
- Parviz Sharifrazi
Multi-Source Risk Profile
person · us
Record ID: NK-EiQS3LNtr3FC2o8C86Ukfn
- Звєрев Дмитро Леонідович
Global Sanctions
person
Record ID: NK-EiUX2LU5P9h6ZvZjztdgwd
- Daniel Romero
Multi-Source Risk Profile
person · mx
Record ID: NK-EiWPu5P3i2HekYp3mWw4Ne
- Abacus Federal Savings Bank
Regulatory Watchlists
company · us
Record ID: NK-EibCwuPec4v3nCH5xti5HH
- Debolt, Lynne C. Ot
Debarment and Exclusions
organization · us
Record ID: NK-EieVoUVc6DV6DKXigBCx4G
- Deborah Ruth Evans
Multi-Source Risk Profile
person · us
Record ID: NK-EihjBvq2EySWBhvWxKgww9
- Yuriy Alekseevich Sizov
Multi-Source Risk Profile
person · ru
Record ID: NK-EiiugVqvTkGM2YXVhtPubV
- Susan C Martin
Multi-Source Risk Profile
person · us
Record ID: NK-EikYNJKC7ibsNBYVoA76Cm
- Malachy Malvin Dehenre
Multi-Source Risk Profile
person · us
Record ID: NK-EiksfPnsqzmBHP7PnujHw6
- Assa Corporation
Global Sanctions
organization · us
Record ID: NK-EinvmxUAjcu9fB66BQUai2
- Товариство З Обмеженою Відповідальністю «Газпром Міжрегіонгаз Волгоград»
Global Sanctions
organization
Record ID: NK-EinwQ7rRYi9Lmyz36jisio
- Акціонерне Товариство «Науково–дослідний Інститут Авіаційного Обладнання»
Global Sanctions
organization · ru
Record ID: NK-EiqxugNUGiLTxMT7WWG4n8
- Товариство З Обмеженою Відповідальністю "Інженерний Центр "Борей"
Global Sanctions
organization
Record ID: NK-EirAhb2XNDmbXgG4aUKpyJ
- James Burns Anderson
Multi-Source Risk Profile
person · us
Record ID: NK-Eis3uUyPPkoA7bUDaVft8i
- Adela Navarro
Debarment and Exclusions
person · us
Record ID: NK-EitMe3F9cjitpo5CsdQuKh
- Janet Yamanaka Mello
Multi-Source Risk Profile
person · us
Record ID: NK-Eiu4YoTuk3zB4RS2rBsWMi
- City of Gainesville
Special Interest Risk
organization
Record ID: NK-EiuNiu9Wwmf8oRGcoGf3x2
- Prime Referrals LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-Eiv6jMv5mnwByty3fCS6yt
- Dein Danismanlik Pazarlama Ve Ticaret Anonim Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-EixMaukmmbXMvbDtfCup7o
- Kelenka Brown
Multi-Source Risk Profile
person · us
Record ID: NK-Eiz4Ge4QG5iRwbMtaBPKBL
- Brian Cuong Bui
Multi-Source Risk Profile
person · us
Record ID: NK-Eiz4jBHz69fsLCmgX4nRSB
- Joslynn Charley
Multi-Source Risk Profile
person · us
Record ID: NK-EizGVqf9QL7KeCEvuBVEb8
- Longwell Company
Multi-Source Risk Profile
company · us
Record ID: NK-Ej5rF43ZvQrtrvTzzLWefU
- Maria Jose Talavera
Debarment and Exclusions
person · us
Record ID: NK-Ej6bgUZH8dsCgwjxGHRQso
- Чепіга Олена Василівна
Global Sanctions
person
Record ID: NK-Ej8JCfmBq9Xe5mqVzWbwKX
- Jackie Lamar Pigg
Multi-Source Risk Profile
person · us
Record ID: NK-Ej9BL9G7Vr27RjD6fMkVDd
- Relieve Care Hospice, Inc.
Debarment and Exclusions
company · us
Record ID: NK-EjCvB3qN5f843ksPkh3vFZ
- Svyatoi Knyaz Vladimir
Global Sanctions
vessel
Record ID: NK-EjDXXbfmZB6MyKsD86QERG
- Damavand
Multi-Source Risk Profile
vessel
Record ID: NK-EjEAaRnpGaB2VPjHakfodM
- Smilewallet S.a.s.
Multi-Source Risk Profile
organization · co
Record ID: NK-EjJPo5ex5sHreupev354GD
- Зелінська Тетяна Вікторівна
Global Sanctions
person
Record ID: NK-EjLVtq8MraGnQKV8H652zx
- Delcueto Carmen L Md
Debarment and Exclusions
organization · us
Record ID: NK-EjM8fZi4wJd3p6vdWTuJwf
- Ananias Iii Brown
Debarment and Exclusions
person · us
Record ID: NK-EjMu2Jj8t9JwwuCmqfGkEK
- Inagawa-kai
Multi-Source Risk Profile
organization · jp
Record ID: NK-EjNMWCoPncMwhnSA4VQfqb