SIC Intelligence
Record directory — page 295
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 29,401–29,500
- Sps Me Fzco
Multi-Source Risk Profile
organization · ae
Record ID: NK-FicAhFUyThPVBPRSGkXbwM
- Liliya Valereuna Lukashenka
Global Sanctions
person
Record ID: NK-FicFNey65XtiU8v3cqESEn
- Xinjiang Xintianmu Building Curtain Wall Decoration Engineering Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-FicjjBzuKjgab6nTgpsHLc
- Lance Fox
Multi-Source Risk Profile
person · us
Record ID: NK-FidLrKk965Was5q6nzKDmy
- State Establishment of Hemreen Dam
Global Sanctions
organization · iq
Record ID: NK-Fie8Q6c2fL2EZqnkprXC2D
- Квірквелія Заза Семенович
Global Sanctions
person
Record ID: NK-FiejH5hiZEBxJhDMPxH5f5
- Mary B Mcgettigan
Multi-Source Risk Profile
person · us
Record ID: NK-Fig9PkYhC3x5yEmhpnc4Gi
- Collin Xu
Multi-Source Risk Profile
organization · us
Record ID: NK-FigpR3M6MMEpC3z3ekDtst
- State Grid Energy Yili Coal Electricity Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-Fik5rfs2mbCG7up6mC3QvK
- Michael Brent Noble
Multi-Source Risk Profile
person · us
Record ID: NK-Fimn7ceiakbBFdAG3evJxt
- Suffolk County Hearing Aid Ctr
Multi-Source Risk Profile
company · us
Record ID: NK-FinanrE9ATDUPeuVxE8PHn
- International Business Services, LTD
Global Sanctions
organization · us
Record ID: NK-FipJiTsTnuo8aYU5scDY5Q
- Simon Orobor
Multi-Source Risk Profile
person · us
Record ID: NK-Fir7NAavEbosQSgKnyVREW
- 143 Medical Equipment Co
Debarment and Exclusions
company · us
Record ID: NK-Fiw4sYWGA2FpvDs2zPG7iG
- Brunt, Paul Stuart
Multi-Source Risk Profile
person · us
Record ID: NK-FiwsL2YRoYmRyf5qDYJM2m
- Алпаїдзе Гоча
Global Sanctions
person
Record ID: NK-FixjUnkLuKU8TYufL4hPVe
- Complete Genomics, Inc.
Multi-Source Risk Profile
company
Record ID: NK-FiyXoBjJyo3tWPLwaJqz3v
- Ninth Ocean GMBH & Co. Kg
Multi-Source Risk Profile
organization · de
Record ID: NK-FizdzdnnwambceJqRNydNe
- Григор'єв Михайло Володимирович
Global Sanctions
person
Record ID: NK-Fj2FGbZNZpUhf8zAqK9adz
- Ann M Shea
Multi-Source Risk Profile
person · us
Record ID: NK-Fj2MDy6PMJ84HQJBcafske
- Alston Clemens Lundgren
Multi-Source Risk Profile
person · us
Record ID: NK-Fj4vKBGfVBPJmuJAJr799z
- Luopu Tianshan Cement Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-Fj9hsAqbsD9coTMenye63h
- Al Safa
Global Sanctions
vessel
Record ID: NK-FjC6rtgXoTUJyqUBPQ7SdH
- Aamir Ali Chaudhry
Multi-Source Risk Profile
person · pk
Record ID: NK-FjCv53QdUuHweqmLY7ZZCk
- Daalon Braundre Echols
Multi-Source Risk Profile
person · us
Record ID: NK-FjDbwHxkyFqA6nRL65aBw3
- Dongfang Jingyuan Electron Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-FjEQWoQKHE8AQyW2jLgrTY
- Rigoberto Gaxiola Garcia
Multi-Source Risk Profile
person · mx
Record ID: NK-FjEk8g9yBSxKzRT5vnRvHw
- Alicia Jimenez
Multi-Source Risk Profile
person · us
Record ID: NK-FjFekzvxQAbViUqwhjqXAT
- Kamo Vladimirovich Abramyan
Global Sanctions
person
Record ID: NK-FjGLSXH3RBHEdJxUumYW2L
- Kashgar Silk Road Clothing Co., Ltd. Shache County Branch
Special Interest Risk
organization · cn
Record ID: NK-FjHtp6dS5ncaWPSc3QFeij
- Limited Liability Company Novaprint 3d
Multi-Source Risk Profile
organization · ru
Record ID: NK-FjJtMJpkpEYySQSsMpZWAS
- Malak
Multi-Source Risk Profile
vessel · ru
Record ID: NK-FjM4fTF7GbL9wi5WnHx95s
- Товариство З Обмеженою Відповідальністю "Вп Портус"
Global Sanctions
organization
Record ID: NK-FjNWNppUyxvcduNM9ixfWw
- John Steven Mchale, Jr.
Debarment and Exclusions
person · us
Record ID: NK-FjQP88tQXZ8sd8Cp7SWhFf
- Seneca Cazenovia Ostomy Surgical INC
Multi-Source Risk Profile
company · us
Record ID: NK-FjWthowxPx5oRXJekTmfay
- Emi̇ne Tüm
Multi-Source Risk Profile
person · tr
Record ID: NK-FjYJDgy3yceTJMuMb6j7sg
- Johnson, Lynne
Debarment and Exclusions
organization · us
Record ID: NK-FjYRcUHx7zDJMmDQKyY2VD
- Fintech Investment Group Inc.
Enforcement Actions
company · us
Record ID: NK-FjZSVVhzKZ2cYwm5xDZWS6
- Unico Textiles
Multi-Source Risk Profile
organization · pk
Record ID: NK-FjZrjatKGp2tNFQACdkyqs
- Tausif Rahman
Multi-Source Risk Profile
person · us
Record ID: NK-Fja2JqbQxJbDWTcZVFYzoY
- Farhad Bujar
Multi-Source Risk Profile
person
Record ID: NK-Fja7F6sXthRbXgYoWR7brJ
- Shafi Abdi Hussein
Multi-Source Risk Profile
person · us
Record ID: NK-FjaaXFNLPGrqizeBczpztB
- Michael Dole
Debarment and Exclusions
person · us
Record ID: NK-FjbrbNVmyQk7waFAGNLaH9
- Товариство З Обмеженою Відповідальністю "Скф Еко"
Global Sanctions
organization
Record ID: NK-FjdrYzrHCGnt63Qr6UxqJX
- Limited Liability Company Vertikal Alabuga
Multi-Source Risk Profile
organization · ru
Record ID: NK-FjerYCgv9PAqabjx63kaBU
- Allianz
Special Interest Risk
company · de
Record ID: NK-Fjh2LyeFBf8jRghYixbTp9
- Стельмаченко Володимир Анатолійович
Global Sanctions
person
Record ID: NK-FjhRwbCXMFaYZaVkHGzNUR
- Franklin David Rose
Multi-Source Risk Profile
person · us
Record ID: NK-FjhWsdeeu4Jjy2vcDFNbfR
- Новиков Сергій Геннадійович
Multi-Source Risk Profile
person
Record ID: NK-FjiZ2jeFDanGk5uGxYC69S
- Jeffrey Joseph Leoni, Psyd
Debarment and Exclusions
person · us
Record ID: NK-FjjwdpuB5KJHP2nfYLEzSk
- Volgo-balt 237
Special Interest Risk
vessel
Record ID: NK-FjjyrRafT6cphtoUivRzeS
- Adna Ali
Debarment and Exclusions
person · us
Record ID: NK-Fjm2yf7qwLMTcKck7Mgzni
- River Birch Residence, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-FjmDsx5XsGtSer68XMAUfM
- Christine Maralynn Brewer
Debarment and Exclusions
person · us
Record ID: NK-FjmxTwqf9TvaaapFWfsJdR
- Zaripov Vitaly Borisovich
Special Interest Risk
person
Record ID: NK-FjnYZ2KTEtLWZrLvYer5Q5
- Hospitality Care Transportatio
Multi-Source Risk Profile
company · us
Record ID: NK-FjoxVZp8kUHcJndCGBVDpX
- Luffa Technology Network Company Limited
Global Sanctions
organization · gb
Record ID: NK-FjpxyfPdboioaxvKfb27Fd
- Try Pheap Dry Port Co., Ltd.
Multi-Source Risk Profile
organization · kh
Record ID: NK-FjqUaTqdPkRn4N8wS4nhjk
- Dimensional Fund Advisors
Special Interest Risk
company · us
Record ID: NK-Fjv8cBMxsCFK6PNEnMXSjm
- Товариство З Обмеженою Відповідальністю «Руссоль»
Global Sanctions
organization
Record ID: NK-FjvoPqkf99xQ6fr6T4hWyn
- Union (League) of Defense Enterprises of the Vladimir Region
Special Interest Risk
organization · ru
Record ID: NK-Fjyu7TBkfGMgKdeL4wKAHB
- Irma Yolanda Pena
Multi-Source Risk Profile
person · us
Record ID: NK-FjzHujikuWrWR5CyeMoxGC
- Viasat, Inc.
Global Sanctions
company · us
Record ID: NK-Fk3ppsGLsJpf7zbSPkTEZB
- Laguna Mar Internacional, S.a.
Multi-Source Risk Profile
organization · pa
Record ID: NK-Fk4WTByTX7v3kr7Qaidsme
- Тюнін Олександр Володимирович
Global Sanctions
person
Record ID: NK-Fk5at6yA2cKhLWcDnCEHkB
- Magomedov Yusup Magomedovich
Special Interest Risk
person
Record ID: NK-Fk8yhEzZUDNcV4uGsRPT6i
- Товариство З Обмеженою Відповідальністю "Аксіома"
Global Sanctions
organization
Record ID: NK-Fk9x3t5ZLvCwpqqnV49pT3
- Джінчарадзе Рамаз
Global Sanctions
person
Record ID: NK-FkBX3UvGCriw4BF4HJrvGf
- Federal State Budgetary Institution Marine Rescue Service
Multi-Source Risk Profile
organization · ru
Record ID: NK-FkEzg6dhZazoafwg4TpQQb
- Paul Lanier
Multi-Source Risk Profile
person · us
Record ID: NK-FkF7nJNFcDFmYJadeC7zMP
- Руслан Энверович Касумов
Multi-Source Risk Profile
person · ru
Record ID: NK-FkFPG3xjTLwGVCddPf9AiX
- Jan Mohammad Madani Ikram
Global Sanctions
person · ae · af
Record ID: NK-FkGr8AQhsT5tSuY3xu3QY7
- Hotel Ambos Mundos
Global Sanctions
company · cu
Record ID: NK-FkHqTLv9MmsxyQ4RiUtCMt
- Angel Beaty
Multi-Source Risk Profile
person · us
Record ID: NK-FkKmEh8utVLeEwRqV7EMYC
- Церцвадзе Коба
Global Sanctions
person
Record ID: NK-FkLMEQ9M543cLf7tZrNL9B
- Hi-tech Home Health Care Inc.
Debarment and Exclusions
company · us
Record ID: NK-FkLhFDGxkTMQTqTdXX8Vv6
- Nuclear Science and Technology Research Institute
Multi-Source Risk Profile
organization · ir
Record ID: NK-FkSeHRZHKp5QijvfuWLugZ
- Evgeniy Vladimirovich Babaev
Global Sanctions
person
Record ID: NK-FkU9Ma8tjfXFrQQJLT29M6
- İsmai̇l Dabanoğlu
Multi-Source Risk Profile
person · tr
Record ID: NK-FkV9ypbqAW2nDfS4V8zvAr
- Mezhdunarodnyi Klub Opticheskikh Innovatsii
Multi-Source Risk Profile
organization · ru
Record ID: NK-FkVJbkwQkrNkobnUsjE32x
- Engineering and Commercial Services (Ecs)
Global Sanctions
organization · pk
Record ID: NK-FkVXk9fS6avQfCNcipciR5
- Wesmark Family Dentistry
Debarment and Exclusions
organization · us
Record ID: NK-FkXRD6JgWz46su7PRFZwVU
- Mr Md. Shamsul Alam
Debarment and Exclusions
person · bd
Record ID: NK-FkZLwvw9YPrNviMDhcv9UT
- Payam N Toobian
Multi-Source Risk Profile
person · us
Record ID: NK-Fkadfqh3yrA3XBQvyvC6Z3
- Amjad Sazgar
Multi-Source Risk Profile
person · ir
Record ID: NK-FkdzBeVZuFMpAmoRJcwte3
- Inmobiliaria Estado 29 S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-FkgXhQCtt5ZZtsMezKv3nJ
- New Normal Bar + Kitchen
Debarment and Exclusions
company · au
Record ID: NK-Fkh2M6639iZTvwz3SLeLFW
- Tethis Shipping Co
Multi-Source Risk Profile
organization · lr · ua
Record ID: NK-FknYofzi2rzQHNAGsmhakd
- High Land Park, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-Fko7gkoD7bksvBKHGZW3V7
- Cedeno Richard John Rpa
Multi-Source Risk Profile
person · us
Record ID: NK-FkoaxdiA8eLy2upYk36dbG
- Yankovenko Elena Mikhailovna
Special Interest Risk
person
Record ID: NK-Fkp6Lq9AWriG8aPDxYsk4F
- Mahdi Lashgarian
Multi-Source Risk Profile
person · ir
Record ID: NK-FkpuFWac9Hve4Fzp4HBCC5
- Turquoise Global Holdings Limited
Multi-Source Risk Profile
organization
Record ID: NK-Fkq3Grht77F2dUdi372bQR
- Mohammed Asad Ullah
Debarment and Exclusions
person · bd
Record ID: NK-FkqK6bgWAYx6QiWnuzHPVy
- Russell L. Fiazier
Multi-Source Risk Profile
person · us
Record ID: NK-FksUm9Pf3J9BYk9pyqfQ6J
- Manaure
Multi-Source Risk Profile
vessel
Record ID: NK-Fkt3oLrUr6iPmGDeV5h5xH
- Товариство З Обмеженою Відповідальністю "Група Компаній "Волма"
Global Sanctions
organization
Record ID: NK-FktxxbXQtG3Tu6VPEbPM6s
- Milur Electronics LLC
Multi-Source Risk Profile
organization · am
Record ID: NK-FkuHb6AFqGQTsrFm4DpLhn
- Акціонерне Товариство "Науково-виробниче Об'єднання "Центральний Науково-дослідний Інститут Технології Машинобудування"
Global Sanctions
organization
Record ID: NK-FkvZpRTJE3Qh78jnXx5Y7y
- New Shipping Company LLC
Special Interest Risk
company · ru
Record ID: NK-FkwJZhSUZgmBEXNTS63msy