SIC Intelligence
Record directory — page 330
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 32,901–33,000
- Kilimanjaro Information Technology
Multi-Source Risk Profile
company · tz
Record ID: NK-HLUj9G3gGTkT5Tqm35dT9i
- Шевченко Галина Миколаївна
Global Sanctions
person
Record ID: NK-HLUyV7WRPc4CnZnunDvGTj
- Waked Money Laundering Organization
Multi-Source Risk Profile
organization · pa
Record ID: NK-HLWCjF8AJxgN6raBiwWXeE
- Rajesh Motibhai Patel
Multi-Source Risk Profile
person · us
Record ID: NK-HLWNUcYPPAG7Yr8PCRH6LZ
- Liberty C. Hanson
Multi-Source Risk Profile
person · us
Record ID: NK-HLXifmNb4YxpebobivuY3d
- Fesco Moneron
Special Interest Risk
vessel
Record ID: NK-HLZ3HsbfZMFf3ipGnB4SH8
- Loren Dale Ii King
Multi-Source Risk Profile
person · us
Record ID: NK-HLax2z3kqiyKiefARdmNDM
- Igor Aleksandrovich Shvid
Global Sanctions
person
Record ID: NK-HLc4NKWRmPzXNHVnuJeHX2
- Robert Lamaile-williams
Debarment and Exclusions
person · us
Record ID: NK-HLgvhkXDpYU2zd6iAN8Qk8
- James Robert Carpenter
Multi-Source Risk Profile
person · us
Record ID: NK-HLmtJZ8HqV2wJBkutsSUSP
- Ardel Ignacio Cirio
Multi-Source Risk Profile
person · us
Record ID: NK-HLnqstUDeTdtrx2bDMSfEP
- Ge Song Tao (Ge)
Global Sanctions
organization · cn
Record ID: NK-HLpUyug98agTMhCLdR4FZu
- Robindale Energy Services
Special Interest Risk
company · us
Record ID: NK-HLr4UVUJZLcu9gfFNo4dVJ
- Погодін Михайло Леонідович
Global Sanctions
person
Record ID: NK-HLsbzpEhGwz32uMerhy7P7
- Carlos Enrique Cruz Arana
Multi-Source Risk Profile
person · sv
Record ID: NK-HLscw2NuHrgGm6vPgqMcRg
- Katherine Dossey
Multi-Source Risk Profile
person · us
Record ID: NK-HLuE5bCGHFyfkE3GiVSuYV
- Hamideh Ghayour
Global Sanctions
organization · ae
Record ID: NK-HLvB5ufomcRWxsJBc9stgC
- Limited Liability Company Bremino Group
Multi-Source Risk Profile
organization · by
Record ID: NK-HLwmW7WksKzQPTNccXew4W
- Usina Vertente
Special Interest Risk
company · br
Record ID: NK-HLyA2vjvibsgcVz9BTQWvV
- Applus Norcontrol, S.l.u.
Debarment and Exclusions
organization · es
Record ID: NK-HLyc3vVhfeWpUXkBsAoWSj
- Mary Catherine Petrovsky
Multi-Source Risk Profile
person · us
Record ID: NK-HLyermYySUTqZM52P6pMNU
- Saenko Sergei Nikolaevich
Special Interest Risk
person
Record ID: NK-HLyySGhQHkBgHBkFgT6UWE
- Vassil Kroumov Bojkov
Multi-Source Risk Profile
person · ae · bg
Record ID: NK-HM3LSBzCb7GnL5P4yQSf6j
- Товариство З Обмеженою Відповідальністю «Ассістагро»
Multi-Source Risk Profile
organization · ru
Record ID: NK-HM83C2DG4FboYgRS3wcST4
- Western National Bank
Multi-Source Risk Profile
company · us
Record ID: NK-HM855gnXGjc2UHjte9Uhuu
- Shawndreka Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-HM95JDLwZroGwZUq8DE6yL
- Harriet Denise Walker
Multi-Source Risk Profile
person · us
Record ID: NK-HMAX2pVFfBHGuKnHMGkSdH
- Casinova
Multi-Source Risk Profile
vessel
Record ID: NK-HMAky9AkGCKiZaVTW7VmJL
- Delta Technical and Scientific Instruments B.v.
Multi-Source Risk Profile
organization · nl
Record ID: NK-HMFiTkAuyAMd5Hhe8DVMPy
- Wego Taxi Tours INC
Debarment and Exclusions
organization · us
Record ID: NK-HMKUvptJBmLT5Ty4PdfsgL
- Акціонерне Товариство "Казанський Науково-дослідний Технологічний Інститут Обчислювальної Техніки"
Global Sanctions
organization
Record ID: NK-HMKggHYT3tgPsuK4gatFRa
- Broadnax, Deitrich
Multi-Source Risk Profile
person · us
Record ID: NK-HMM5BdPPH9U9HwUCzmcvhT
- Steven E Clifford
Multi-Source Risk Profile
person · us
Record ID: NK-HMMYnBjnYAJV8c98oER5uo
- Мосолигіна Лариса Анатоліївна
Multi-Source Risk Profile
person · ru
Record ID: NK-HMQqjr6WWAZXCHMp7gZLox
- Suzanne Dengler
Multi-Source Risk Profile
person · us
Record ID: NK-HMRgwu7Dw4nmWYzH5X2mnF
- Elena Vagina Vagina
Multi-Source Risk Profile
person · us
Record ID: NK-HMSdh37Lp3JeZQHqqHuGFq
- Dr. Anastassia Bogomolova
Multi-Source Risk Profile
person · us
Record ID: NK-HMSeTsi3dnrxvArTP6JZCB
- Selina J Christian
Multi-Source Risk Profile
person · us
Record ID: NK-HMTSWvtrq3DFA82YdGSgNr
- Medvedev Andrey Mikhailovich
Special Interest Risk
person
Record ID: NK-HMUgWJpdtsmU3QGLYmHqiE
- Nabah LTD
Multi-Source Risk Profile
organization · gb
Record ID: NK-HMV7uVhqgndoefXVf6rFUY
- Товариство З Обмеженою Відповідальністю "Бетрінг"
Global Sanctions
organization
Record ID: NK-HMVB64HNHnWBhjLrvDq85g
- David Dodge
Multi-Source Risk Profile
person · us
Record ID: NK-HMVjpou7tTTEEGtYmYH9qu
- Beyond Center Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-HMWiFxsYYwofx4ry6CkxsK
- Chang Carolyn Chieng-lin
Debarment and Exclusions
organization · us
Record ID: NK-HMWwUK6XfCsSfMLsYnCjwc
- Галкін Денис Олександрович
Global Sanctions
person
Record ID: NK-HMXAwEhUimUQ8v5qpeRBNH
- Щетініна Анна Володимирівна
Global Sanctions
person
Record ID: NK-HMZMVFWAucxJp7avG3Sp3V
- Mountainside Family Practice LLC
Multi-Source Risk Profile
company · us
Record ID: NK-HMZNyEAS3cWDrT33NJxBcT
- Yekaterina Gruda
Global Sanctions
person
Record ID: NK-HMb3KchQNYCSJaEdR6hYsc
- Edward Jesse Quinagon
Multi-Source Risk Profile
person · us
Record ID: NK-HMcDXdrvzHy3hMtPoYxRRQ
- Grupo Horta Zavala S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-HMcZLjoZnr6AdANEjWY8Gy
- Dirk Troendle
Multi-Source Risk Profile
person · de
Record ID: NK-HMccGWjGaCBHPBpKsCK8Hs
- Yong Il Sin
Multi-Source Risk Profile
person · kp
Record ID: NK-HMgyeUdkKWHMoaFRwPdiaM
- Bezeq, the Israeli Telecommunications Corp. Ltd.
Multi-Source Risk Profile
company
Record ID: NK-HMi6mESZWu4jMnQptxX7S3
- Unistream Commercial Bank JSC
Multi-Source Risk Profile
organization · ru
Record ID: NK-HMiNvPj8BumUsYadTfHmzZ
- Master A. Ohene Kwesi Yeboah
Multi-Source Risk Profile
person · us
Record ID: NK-HMiPbKSJS7qQsxfWmSUNGL
- Transstroy Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-HMiW6BeZVrhBcE9Hg6vpca
- Ana Cristina Arce Borboa
Multi-Source Risk Profile
person · mx
Record ID: NK-HMkpLhNxZsfSMADNB58aoj
- Rheannon Drake Crenshaw
Multi-Source Risk Profile
person · us
Record ID: NK-HMnE4dMPpYzC4839PxaLR4
- Healthy Family Counseling Services
Debarment and Exclusions
company · us
Record ID: NK-HMoTasanBfVv4bugmTsn2e
- Aziz-durrani, Mumlikat
Multi-Source Risk Profile
person · us
Record ID: NK-HMrnUojev3jmnZTpYfuWWG
- Samuel Thomas Clanton
Multi-Source Risk Profile
person · us
Record ID: NK-HMsTe2iyKuBeSXK8Nbzwbq
- Aleksandr Litvinko
Global Sanctions
person
Record ID: NK-HMsyqTNVoWuKbDh9zXviBz
- Ципльонков Юрій Сергійович
Global Sanctions
person
Record ID: NK-HMtUScwVedTxGjskhUDSUm
- Planet Commercial Brokerage LLC
Multi-Source Risk Profile
company · ae
Record ID: NK-HMuYQVZVTiLbEqMaWtVcLG
- Vertikal Limited
Multi-Source Risk Profile
company · ru
Record ID: NK-HMySKZLGrkwy5K3CGiLJ4z
- Teresa L Tomlin
Multi-Source Risk Profile
person · us
Record ID: NK-HMz4WbdKqwrm3ibJsyBDSE
- Afshin Rezaei
Global Sanctions
organization · us
Record ID: NK-HN3YNXjfQS4izMLsqvgsMF
- Slater Robert Braeton
Debarment and Exclusions
organization · us
Record ID: NK-HN5rCG2ND2SPdgC7TaQ3J5
- Акціонерне Товариство "Інженерно-виробнича Фірма "Сибнафтоавтоматика"
Global Sanctions
organization
Record ID: NK-HN67QVvG2jipZtDYwbVKYC
- James A Tharrington
Debarment and Exclusions
person · us
Record ID: NK-HN6D2Ar8cxwpCwbeyYm3cv
- Harcharan Singh Narang
Multi-Source Risk Profile
person · us
Record ID: NK-HN7eEXzzDvJ8AithimwFDf
- Joseph Henry
Multi-Source Risk Profile
person · us
Record ID: NK-HN8WwKPBDYaigAbpixcbuU
- Obshestvo S Ogranichennoj Otvetstvennostyu Nipigaz Aktiv
Multi-Source Risk Profile
organization · ru
Record ID: NK-HN8uEP5NkjvzvMHYtkEQvj
- Jesse Thi Mai
Debarment and Exclusions
person · us
Record ID: NK-HNA9NHqHjsQovMHsYd7E7n
- International Quality Advantage Llp
Multi-Source Risk Profile
company · us
Record ID: NK-HNCQ2kVi2JNBJCE6veU8eq
- Pishan County Avanisa Clothing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-HNEZPcfgLz2J6X6qo3k2sm
- David M Hammond-koskey
Multi-Source Risk Profile
person · us
Record ID: NK-HNGCRCfo2ETbZwrVbXLdxy
- Sochil Michel
Multi-Source Risk Profile
person · us
Record ID: NK-HNGpsMTt8tgRdRJ2rf4mZE
- Konstantinos Zarkadas
Multi-Source Risk Profile
person · us
Record ID: NK-HNHfgPACdocFrBceH9MtoJ
- Samia Mostafa Abdelmagid
Multi-Source Risk Profile
person · us
Record ID: NK-HNHxE7Jxo8gbwiRvrQiJW3
- Mr. Satbir Singh
Multi-Source Risk Profile
person · us
Record ID: NK-HNKJnWbBB6FA67wkXcuMam
- Dario De Los Santos-pascal
Multi-Source Risk Profile
person · us
Record ID: NK-HNLhttNes5fz4rmPqF3oiP
- Товариство З Обмеженою Відповідальністю "Торговельна Компанія "Крістелком"
Global Sanctions
organization
Record ID: NK-HNPnRH3S6jBhx7D2MNMBdh
- Nadezhda Vitalyevna Lashkaryova
Multi-Source Risk Profile
person · ua
Record ID: NK-HNTZzQEZntv4uLgUt9tfYp
- Shera Antionette Travis
Multi-Source Risk Profile
person · us
Record ID: NK-HNUvAmFSxHjN2XmVdCaLQh
- Debbie Dotson
Debarment and Exclusions
organization · us
Record ID: NK-HNX8CEsS7gE4vPymwiydHu
- Hulm Al Sahra Electric Devices Trading
Multi-Source Risk Profile
organization · ae
Record ID: NK-HNXR6D99SJwDcMCnXmDT5j
- Фатєєв Андрій Євгенович
Global Sanctions
person
Record ID: NK-HNZrNu7GWMZFDfDtrrrG5W
- Mega Group S.r.l.
Multi-Source Risk Profile
organization · ro
Record ID: NK-HNZtpbAqfAVD57GQKKT7k6
- Трифонов Дмитро Валерійович
Global Sanctions
person
Record ID: NK-HNaA6WsFidF7MSYrio6t7w
- Mauricio Lopez Oliva
Multi-Source Risk Profile
person · gt
Record ID: NK-HNajxDxwAJ3HbBr5udhXrX
- Yecheng Tianshan Cement Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-HNcifZ9LNTFCwupUV69tH9
- Ride A Long Transportation INC
Debarment and Exclusions
company · us
Record ID: NK-HNcyMeqA8vxjRswNDo3bfo
- Товариство З Обмеженою Відповідальністю "Агрогрейнекспорт"
Global Sanctions
organization
Record ID: NK-HNd7zSnGW78PL8sHRoY2ju
- Centralports International Sdn Bhd
Multi-Source Risk Profile
company · sg
Record ID: NK-HNe2bCY8FNTkec5m7apnWn
- Nicholas Charles Joyner
Multi-Source Risk Profile
person · us
Record ID: NK-HNeBFXffDtJcuSiTUPXmZp
- Sun Kenneth Paul
Multi-Source Risk Profile
person · us
Record ID: NK-HNeKiXfTzqBYcMoL4hYbEs
- George Kofi Sirleaf
Multi-Source Risk Profile
person · us
Record ID: NK-HNezqzusgvSLGEdKekvDQh
- Song Won
Multi-Source Risk Profile
vessel
Record ID: NK-HNfqes62rP3Z6DNJ4vgUM3
- Luchrisa Donnella Bowden
Multi-Source Risk Profile
person · us
Record ID: NK-HNh29X6LKpJFM3SMkzqPaX