SIC Intelligence
Record directory — page 307
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 30,601–30,700
- East Ocean Rashin Shipping Co
Global Sanctions
organization · ir
Record ID: NK-GHbFEMJh73Pvum6i5cdWqP
- Rodnie Polya LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-GHcSJwMeWJujfm6k3cjH3V
- Ismael Nunez
Multi-Source Risk Profile
person · us
Record ID: NK-GHcjvMUQPxny6uJrb8VRGQ
- Ananda K. Panikkar Md
Debarment and Exclusions
person · us
Record ID: NK-GHcrkZtidvVWd4EaUHJpJb
- Huawei Digital Technologies (Suzhou) Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-GHebRSR7c2PGjvqjTA6zW9
- Kalmykov Mikhail Vadimovich
Special Interest Risk
person
Record ID: NK-GHgdhiYmSARRF7XeoabyUA
- Erdogan Cinar
Multi-Source Risk Profile
person · us
Record ID: NK-GHgtmbKV2Aw3UymubYNdyF
- Rachel Ward
Multi-Source Risk Profile
person · us
Record ID: NK-GHi5bMCBaWRfgNggrFVurJ
- Darrell Lenard Triplett
Multi-Source Risk Profile
person · us
Record ID: NK-GHjQryHRkwCpbpQNXPLArv
- Black Rock
Global Sanctions
vessel
Record ID: NK-GHmCKkNVaxH8kz3MxVasHJ
- Zenit LLC
Global Sanctions
organization
Record ID: NK-GHmQRL98TiSkENjtS58dcm
- Umeå Energi
Special Interest Risk
company · se
Record ID: NK-GHnVzNyupyaYHLtXs9abxB
- Tammany Holding Corporation
Multi-Source Risk Profile
company · us
Record ID: NK-GHntyBwGMeFf8q5fi8WYmN
- Приватна Установа Державної Копорації З Атомної Енергії "Росатом" "Проектний Центр Ітер"
Global Sanctions
organization
Record ID: NK-GHsRV8xswgw224isNoZqjb
- Bobby R Jr Kato
Debarment and Exclusions
person · us
Record ID: NK-GHstPLXZf3VBFuVudHw7Py
- Barry G. Bachelor
Multi-Source Risk Profile
person · us
Record ID: NK-GHupv6dvKT4i7tRhfG9ya9
- Ruben Acosta Ibarra
Multi-Source Risk Profile
person · mx
Record ID: NK-GHvNXRhyme4ZZF2L447xij
- Abbas Djuma
Multi-Source Risk Profile
person · ru
Record ID: NK-GHw6bfHe5qj6wyT9PvjWpP
- Kevin Francis Ciresi
Debarment and Exclusions
person · us
Record ID: NK-GHyXP32EKKsc3fVbYWzTKE
- Shenyang Aerospace University
Global Sanctions
company · cn
Record ID: NK-GJ2QFrEUgmZJJSZdqFKmgM
- Thomas Barton Whittle
Debarment and Exclusions
person · us
Record ID: NK-GJ3HwTTQU3MursMHh6XPYs
- Пурцхванідзе Ніколоз
Global Sanctions
person
Record ID: NK-GJ4VN7uaETAqUebE5mcnoi
- Канат Телекбергенович Джаманов
Global Sanctions
person
Record ID: NK-GJ5ifqQzBfcXLJp7Qzz2Xt
- Melissa Marie Brown
Multi-Source Risk Profile
person · us
Record ID: NK-GJ7C74nFLEvPJdCq9ZhJny
- Jock Simon
Multi-Source Risk Profile
person · us
Record ID: NK-GJ99dkzhuX3TK9F78BKVkC
- Joint Stock Company Management Company Radiostandard
Multi-Source Risk Profile
organization · ru
Record ID: NK-GJDdRR3rxMBEqU5xzbdy9P
- Margaret W Jones
Debarment and Exclusions
organization · us
Record ID: NK-GJHJffFTbNUwJGJKGzorpV
- Joseph Charles Jr Lutka
Multi-Source Risk Profile
person · us
Record ID: NK-GJL6PrPSHXkU6aGSrwNpcU
- Товариство З Обмеженою Відповідальністю "Науково-дослідний Центр "Інтелтехніка"
Global Sanctions
organization
Record ID: NK-GJRnGmoKcMCuC79c6FFz4M
- Nicholas P Roussis
Multi-Source Risk Profile
person · us
Record ID: NK-GJRtJd4St6TNgWNhJbpv2d
- Ashlee D Price
Multi-Source Risk Profile
person · us
Record ID: NK-GJSBNuTBTCjq3QogvpdM9N
- Кратюк Денис Васильович
Global Sanctions
person
Record ID: NK-GJTMK4mrtgvpGHdJoHyhcG
- Товариство З Обмеженою Відповідальністю "Севастопольське Підприємство "Ера"
Global Sanctions
organization
Record ID: NK-GJU58vcDzaCcHBSVrSGcsQ
- Alisandro Echeverria Arzate
Multi-Source Risk Profile
person · us
Record ID: NK-GJUWT6FZviRwUV4TqM8pZA
- Ue “institute of Digital Television Horizon”
Multi-Source Risk Profile
organization · by
Record ID: NK-GJXDcj5xj2ZZUG5P7kLrhC
- Orange Capital Limited
Debarment and Exclusions
organization · ve · hk · cn
Record ID: NK-GJbVaFcLhrtGX8XvtjZ6pt
- Juan Antonio Olarra Guridi
Multi-Source Risk Profile
person · es · us
Record ID: NK-GJcb8RejsDTXTcVWH8FRVH
- Руслан Мусаевич Бициев
Global Sanctions
person
Record ID: NK-GJcpwNQWmHymE82UmM8rJv
- Camilo Esteban Betancourt Rosero
Multi-Source Risk Profile
person · co
Record ID: NK-GJdXeUvvX3rCj7ztymdM7d
- Fu Yuan Yu 7615
Multi-Source Risk Profile
vessel
Record ID: NK-GJdkhsbuHfc2oq8hHC6Sr5
- James D Jackson
Multi-Source Risk Profile
person · us
Record ID: NK-GJdmhVKibH7DgBewRvXzCW
- Raj Sadasivan
Multi-Source Risk Profile
person · us
Record ID: NK-GJfktMLqBmbxQJHHGPay55
- Ömer Kara
Multi-Source Risk Profile
person · tr
Record ID: NK-GJgCZ2BZSCzPbKUrWkwLmi
- Aquila Capital Group
Multi-Source Risk Profile
organization · cy · ru
Record ID: NK-GJkVebZmctaJb48Txj4pNw
- Bussines Corporativo T Service Inc, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-GJkbNLuaffFRkq6txAMrjW
- Suresh Gandotra
Multi-Source Risk Profile
person · us
Record ID: NK-GJmtGeLyn7U53gGXo5WnLp
- Akia Daneen Chiappelli
Debarment and Exclusions
person · us
Record ID: NK-GJnVm6BvKbitrKwp3XTfpC
- Mayra Avila
Multi-Source Risk Profile
person · us
Record ID: NK-GJnk5WjZ9QhZtW9ou62BiW
- Amiracle Home Services
Debarment and Exclusions
organization · us
Record ID: NK-GJp8Wh52RsomcPGWy23Yk4
- Elizabeth Hanna
Multi-Source Risk Profile
person · us
Record ID: NK-GJpNFtpJUGqGs7n9AqF2PZ
- Trent Anthony Guidry
Multi-Source Risk Profile
person · us
Record ID: NK-GJqCVZG6T9GjyHqYN6hUPC
- Reza Ja'fari
Global Sanctions
person
Record ID: NK-GJqDfa37J9poPfpRBxR2mP
- Cosmo Sail
Special Interest Risk
vessel
Record ID: NK-GJqXEHvLEHWfyS7FeBCDJG
- Mohamed Ma'rouf
Global Sanctions
person · sy
Record ID: NK-GJrdoGgLBUJdrGKFDAmP3D
- First Light Marine Corp
Multi-Source Risk Profile
organization · sc
Record ID: NK-GJvYh5NSpdvJvVWsg9xPib
- Shawn Anthony Machiarola
Multi-Source Risk Profile
person · us
Record ID: NK-GJwE9Fx8RRnCWD5MdSeCVc
- Дрей Ігор Володимирович
Global Sanctions
person
Record ID: NK-GJz4p22cGn2huMiw82c3UC
- Malloy, Tiffany
Debarment and Exclusions
organization · us
Record ID: NK-GK2deo96hFTkHiqE2xeqBe
- Leslie Julian Prins
Multi-Source Risk Profile
person · us
Record ID: NK-GK6rFgZWWhapbedA2NedyJ
- Buono, Donna
Multi-Source Risk Profile
person · us
Record ID: NK-GKBiLjfj3AhgsZEWrdjZNU
- Savino, Thomas
Multi-Source Risk Profile
person · us
Record ID: NK-GKFv4FCiVKkrPr35NGJq6j
- Daniel Cummings
Multi-Source Risk Profile
person · us
Record ID: NK-GKGbiRVv3YkoyZddExxEjE
- at Home Personal Care
Debarment and Exclusions
organization · us
Record ID: NK-GKNk4msgXdvbe8jeghL655
- Кузнецов Олександр Анатолійович
Global Sanctions
person
Record ID: NK-GKPjvSe8vPKgCZnvBngkPH
- Товариство З Обмеженою Відповідальністю "Завод Електрохімічних Перетворювачів"
Global Sanctions
organization
Record ID: NK-GKSSuKJqHttuQyw8Cmjsf2
- Colonial Savings, F.a.
Regulatory Watchlists
company · us
Record ID: NK-GKTcFMD4Y9KYR4WBEVBJWU
- Todd T. Coleman
Multi-Source Risk Profile
person · us
Record ID: NK-GKTpLfmph42RJxd8rrrZ3P
- Deborah Lynn Barr
Debarment and Exclusions
person · us
Record ID: NK-GKUHJsNedVfCJZL6hJrzeo
- Пермський Державний Аграрно-технологічний Університет Імені Академіка Прянішнікова
Global Sanctions
organization
Record ID: NK-GKVLrZ2gkDgdPgjGN3H5g5
- Limited Liability Company Knt Kat
Multi-Source Risk Profile
organization · ru
Record ID: NK-GKWtgd3kNy7PMUhRWFaFv4
- Christian Reynaldo Guevara Guadron
Multi-Source Risk Profile
person · sv
Record ID: NK-GKXGX7bqEwQmz4nt9ubVcD
- Fejervary Health Care Ctr
Debarment and Exclusions
organization · us
Record ID: NK-GKXVNfXpEemQZ6rfcwGvZu
- Qingdao Huitong Shipping Co
Global Sanctions
organization
Record ID: NK-GKZ2xKg7Y9MTm9fyENPJKs
- Zarina Anatolevna Perova
Global Sanctions
person
Record ID: NK-GKZLRPGkLVbHMQHLmd9WY8
- Bülent Ecevi̇t Bahadir
Multi-Source Risk Profile
person · tr
Record ID: NK-GKcE5d3nA3csfteVXaCSgs
- Maxim Vladimirovich Chernyshev
Multi-Source Risk Profile
person · ru
Record ID: NK-GKe644BWPBz9SP4fsuMpkx
- Lee, Sylvia S.
Debarment and Exclusions
organization · us
Record ID: NK-GKeNakSsGEjci2DJqcyXjx
- Чеченський Державний Університет Імені Кадирова
Global Sanctions
organization
Record ID: NK-GKhJsRq2Ep7wxgtjRp8rEv
- Agape Rehabilitation Center INC
Debarment and Exclusions
company · us
Record ID: NK-GKjcd5mQc9gEqGhutLAiyF
- Товариство З Обмеженою Відповідальністю "Спеціалізований Забудовник "Соймоновський, 3"
Global Sanctions
organization
Record ID: NK-GKjd9pfbVj2JPqEJgFj2oK
- Kentey Ramos Fielder
Multi-Source Risk Profile
person · us
Record ID: NK-GKm6JJYAbUvw9eMbJNiWPx
- Manuel Ruiz
Multi-Source Risk Profile
person · us
Record ID: NK-GKmtPzqogJHHHjzhBGhQVd
- Ahmed Alif Rauf
Multi-Source Risk Profile
person · mv
Record ID: NK-GKnd9kmsgXq4NgZ66LxXud
- Mark Shepherd
Multi-Source Risk Profile
person · us
Record ID: NK-GKnkWPr8YubpVKYTFAvLV4
- Єрмаков Сергій Сергійович
Global Sanctions
person
Record ID: NK-GKrUfkuN7Sa8KhSQk34Zb5
- Mitsubishi Paper Mills
Special Interest Risk
company · jp
Record ID: NK-GKvqJwnbxcqdA6udnu5MYa
- Genaro Lopez-gonsales
Multi-Source Risk Profile
organization · us
Record ID: NK-GL2HM2b8UWKgnro87VYb3G
- Kristen E Nilsson
Multi-Source Risk Profile
person · us
Record ID: NK-GL2ZAP943hfNbszuBqDv2n
- Товариство З Обмеженою Відповідальністю "Auto Bus Service"
Global Sanctions
organization
Record ID: NK-GL32ZPoZP9q2mF2QHFF9aj
- Harutyun Hakobyan
Multi-Source Risk Profile
person · us
Record ID: NK-GL4aCMVmRj65zWuR4uLWLm
- Товариство З Обмеженою Відповідальністю ''телерадіокомпанія ''медіапрофіль Крим''
Global Sanctions
organization
Record ID: NK-GL5ShAGSkxB7CvtyZiYKSx
- Товариство З Обмеженою Відповідальністю "Райффайзен-лізинг"
Global Sanctions
organization
Record ID: NK-GL6875FSv4CdSWSa7hpm4t
- Maryja Mazurkevich
Global Sanctions
person
Record ID: NK-GL73BxmEaLWpW9U65vFCka
- Klaus Peter Rentrop
Multi-Source Risk Profile
person · us
Record ID: NK-GL7erXCUTtkM6wjSyahxyi
- Cecilia Marie Chase
Multi-Source Risk Profile
person · us
Record ID: NK-GL8jyK9SdPYakTfJTBBbeM
- Fu Yuan Yu 8635
Multi-Source Risk Profile
vessel
Record ID: NK-GL8t234Erg4JrqeXJfU99U
- Джанелідзе Полікарп
Global Sanctions
person
Record ID: NK-GLAik8i2jNU8yu9uohyiXs
- Gülseren Özdemi̇r
Multi-Source Risk Profile
person · tr
Record ID: NK-GLCaC6ryTAbefLBvrbdb64
- Lawson H Iii Myers
Multi-Source Risk Profile
person · us
Record ID: NK-GLDb59A74EApZFgYTVJm2U
- Şaban Bozan
Multi-Source Risk Profile
person · tr
Record ID: NK-GLDncUw5dkCUBimcjYcrvT