SIC Intelligence
Record directory — page 335
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 33,401–33,500
- Raul Antonio Hercules Sierra
Multi-Source Risk Profile
person · us
Record ID: NK-HZtH7g2UHB9eYgHGmpgQqE
- Акціонерне Товариство "Державний Проєктно-конструкторський Та Науково-дослідний Інститут Авіаційної Промисловості"
Multi-Source Risk Profile
organization · ru
Record ID: NK-HZwbUr7W3nJJnyJdtYCfxk
- Elena Sharikova Malitckaia
Multi-Source Risk Profile
person
Record ID: NK-Ha2bbR7VstB9r7gGsLWDTn
- Seabass
Multi-Source Risk Profile
vessel
Record ID: NK-Ha95dJmfZM3bjFy6rtD6kn
- Камарян Рем Оганесович
Global Sanctions
person
Record ID: NK-Ha9vnMzjKdYigX5FWomzZG
- Прєснов Артур Геннадійович
Global Sanctions
person
Record ID: NK-HaAq2DvDLYBmcYq7TLtLvF
- Jeffrey Scott Donner
Debarment and Exclusions
person · us
Record ID: NK-HaAuCCabjmr7sK7gPj8bko
- Carmen Lazo-gomez
Multi-Source Risk Profile
person · us
Record ID: NK-HaCFAC9in2uFxEXLg3Bkk8
- Товариство З Обмеженою Відповідальністю "Ас Холдинг"
Global Sanctions
organization
Record ID: NK-HaDSxsCDUi2YU5JKNSgyXT
- Zhejiang Zhenhuan Cnc Machine Tool Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-HaE6LWVMnSHfDt67gSSd7k
- Carolina Santos
Debarment and Exclusions
person · us
Record ID: NK-HaF3mcdToiq6ztgCybzeUm
- Donald Joseph Boatright
Multi-Source Risk Profile
person · us
Record ID: NK-HaGhXnvBXpSHf8RiN9x3KY
- Harlan R Hill
Multi-Source Risk Profile
person · us
Record ID: NK-HaHRnq359HjqfW8wW3sPpK
- Trust Company Bank
Multi-Source Risk Profile
company · us
Record ID: NK-HaKYX3DVmzDabERtLTNbAM
- Howard Gregg Diamond
Multi-Source Risk Profile
person · us
Record ID: NK-HaLgxJAccdgvkNto4ZCDmj
- Rosetta Gaming S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-HaMCcigJk939VYfWohbBH3
- Arkansas Transfer Service
Multi-Source Risk Profile
company · us
Record ID: NK-HaMWs6bR4v43r4PjJs5cBj
- Sam David Mahjoobi
Global Sanctions
organization · gb
Record ID: NK-HaNznLActdfFwhbMr2XvUa
- Pt Adaro Indonesia
Special Interest Risk
company · id
Record ID: NK-HaQGXE5hWEukhHSAnW96aQ
- Ali Almutawa Petroleum and Petrochemical Trading L.l.c.
Multi-Source Risk Profile
organization · ae
Record ID: NK-HaQgjdQTU9p9XHAefv3srX
- Alexis Nacole Johnson
Debarment and Exclusions
person · us
Record ID: NK-HaRTEejnWqTte5c8XhnuT7
- Ajinomoto
Special Interest Risk
company · jp
Record ID: NK-HaSxiERvXt2qCQBrveHFWU
- Ann Bostic Cary
Multi-Source Risk Profile
person · us
Record ID: NK-HaVXHdpsvpSxqbSK5RYoJB
- Larkin Baggett
Multi-Source Risk Profile
person · us
Record ID: NK-HaZ2C2U6AkEebDcazQcP3e
- Yuriy Nikolaevich Soldatenko
Global Sanctions
person
Record ID: NK-Hacv3jdjgLWRTR2uvqEPqt
- Curtis Powell
Multi-Source Risk Profile
person · us
Record ID: NK-HadN3Zx9KZnk8bqEsV6qRV
- Романцов Сергій Анатолійович
Global Sanctions
person
Record ID: NK-HaeMPgVvSMLjP3bE6i6JnM
- Товариство З Обмеженою Відповідальністю «Управління Транспортними Активами»
Global Sanctions
organization
Record ID: NK-HaeNyShY28bayMAT79tAFJ
- Hebson Holdings P.l.c.
Multi-Source Risk Profile
organization
Record ID: NK-HaedtwqhdEkyBMkFPmBRRa
- Juan Malaluan Tenorio
Multi-Source Risk Profile
person · us
Record ID: NK-Haej9Bi5SsG2ASx4g5oBYU
- Shirzad Shir
Debarment and Exclusions
person · us
Record ID: NK-Hafvox5Wt3ZpADbvddzNUq
- Рафис Исламович Шаяхметов
Global Sanctions
person
Record ID: NK-HajofSkKwocJF9ohB6hTFU
- Cambricon Technologies Corporation Limited
Global Sanctions
organization · cn
Record ID: NK-HajtfVyq2N9b9vdZwpcENY
- Douglas Chua
Global Sanctions
organization · my
Record ID: NK-HatdrnmScHGVFeioE8SpU7
- Alex Alberto Moraes Giron
Multi-Source Risk Profile
person · hn
Record ID: NK-Hatkz93hcY9S2SGxSaFBz9
- Sv Nikolay
Special Interest Risk
vessel
Record ID: NK-Hawdf8unGbBWh4XUPwXJ4N
- Geoffrey D. Miller
Global Sanctions
person · us
Record ID: NK-HawkMso4P5thhdeHE2wzcm
- China Minmetals Nonferrous Metals
Special Interest Risk
company · cn
Record ID: NK-Hayg2mazvMwALN2vvg5RgM
- Ruben Omar Morales
Debarment and Exclusions
person · us
Record ID: NK-HaztqGx9qNUHz9VSAJooYa
- David Wong
Multi-Source Risk Profile
person · us
Record ID: NK-Hb3WhBXqCZydHTheeXqaQJ
- Joint Stock Company Grozneftegaz
Multi-Source Risk Profile
organization · ru
Record ID: NK-Hb7CB6uBuPXKWCXvKqXcHS
- Rogelio Davila Sr.
Multi-Source Risk Profile
person · us
Record ID: NK-Hb92wsAMUoVyBu6Sf6RFTL
- Carole A Orem-hough
Multi-Source Risk Profile
person · us
Record ID: NK-HbEP4vZp8DdiTEqkxdhmS2
- Циганов Віктор Степанович
Global Sanctions
person
Record ID: NK-HbEnkmGpjozm4429RKZC8y
- Anheuser-busch Inbev
Multi-Source Risk Profile
organization
Record ID: NK-HbFvdvnUPLdd3dRouVjMt5
- Karla Johana Hernandez
Multi-Source Risk Profile
person · us
Record ID: NK-HbJBYokPZ2Wt89DnZTKj8G
- Jane Marie Wallace
Multi-Source Risk Profile
person · us
Record ID: NK-HbJcXciKVKVCWanHbby6Fi
- David Alvin Crider
Multi-Source Risk Profile
person · us
Record ID: NK-HbKTYxKQdAdxg96D784FY4
- Shafi Abbas
Multi-Source Risk Profile
person · us
Record ID: NK-HbLRnZWzHvRjYiXrXbUDZ7
- Сайні Ікбал Сінгх
Global Sanctions
person
Record ID: NK-HbRY4DtWx6S7aTuVFYjYD7
- Shaneka Scott
Multi-Source Risk Profile
person · us
Record ID: NK-HbSoKbsWE4ba2JMJUVfLHb
- Genphar INC
Multi-Source Risk Profile
organization · us
Record ID: NK-HbUuvwxo2XHdLPXiQrVbcj
- Taylor, Laurice M
Debarment and Exclusions
organization · us
Record ID: NK-HbXugsFDQ94zrRZxfv9sBR
- Dana Lynn Morrison
Multi-Source Risk Profile
person · us
Record ID: NK-HbY2enNRFHYge24YkoYG3y
- Gs Holdings
Special Interest Risk
company · kr
Record ID: NK-HbYA3Z5NpZgcLwTLND3Ynd
- Mais, Jennifer C.
Multi-Source Risk Profile
person · us
Record ID: NK-HbZ6o82oR8iQhQBXmccyW3
- Henan Qiankun Road and Bridge Engineering Co. Ltd.
Debarment and Exclusions
organization · cn
Record ID: NK-HbaHYVSSa9t7x9UF2uCPxD
- Hyun Sook Hong
Debarment and Exclusions
person · us
Record ID: NK-HbaurHgRUfgz83Qv4xzHTh
- United Dental Services, P C
Multi-Source Risk Profile
company · us
Record ID: NK-Hbbn4nK8gnodtpDbwTCgbn
- Товариство З Обмеженою Відповідальністю "Хабаровський Трубний Завод"
Global Sanctions
organization
Record ID: NK-Hbc5sUTrg6kxLLk663Uuxp
- Lng Trucking, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-HbdgEZ7yqgKk5mMAHJScoK
- Hojat Abdulahi Fard
Multi-Source Risk Profile
person · ir
Record ID: NK-HbfgrisvZY7KQakJfKhV8u
- Malynda S. West
Multi-Source Risk Profile
person · us
Record ID: NK-HbiHgeUR72QpxnH47qt2SJ
- Carlisle Hma Physician Management LLC
Debarment and Exclusions
company · us
Record ID: NK-HbjuLbCzp7QZUgZP2EVuUH
- Jorge Alejandro Rangel Chavarria
Multi-Source Risk Profile
person · us
Record ID: NK-HbkWKoFXJXtzKrBFPTEcMv
- Eljay Drug INC
Multi-Source Risk Profile
company · us
Record ID: NK-HbkhXpj4nMM77pDirdCtxe
- Latonda Richelle Baker
Multi-Source Risk Profile
person · us
Record ID: NK-Hbn9AGU4WPm4hWXZfjmfCa
- Сорокін Євген Дмитрович
Multi-Source Risk Profile
person
Record ID: NK-HbnVQB5RPLXpTEo3nRDC9h
- Павлов Андрій Миколайович
Global Sanctions
person
Record ID: NK-Hbo7mmXoBEBFKbEpD8AXUk
- Kirill Lavrov
Multi-Source Risk Profile
vessel · ru
Record ID: NK-HboSfSBhes2BraRs2rfhKc
- Courtney Donell Zeno
Multi-Source Risk Profile
person · us
Record ID: NK-HbouJCJ8AjsTH5aVGu9P64
- Arman Gevorkyan
Multi-Source Risk Profile
person · us
Record ID: NK-HbpoX2ix2GYiNjst3PL7a9
- Mr Achmad Azharie
Debarment and Exclusions
person · id
Record ID: NK-HbqnWvDG4XuxJqCFSrkcqN
- Cheryl Sesay
Multi-Source Risk Profile
person · us
Record ID: NK-Hbrn2KeiVKQmyYFAH7UWTi
- Joseph Lawson Burton
Multi-Source Risk Profile
person · us
Record ID: NK-Hbtd93vbGGqGtr6QjVoLoh
- Sercuba
Multi-Source Risk Profile
organization · cu · us
Record ID: NK-HbtdNp8uCLnuvN4VEQc7Y7
- Sankin Gene
Debarment and Exclusions
person · us
Record ID: NK-Hbv5B3axfJDxfotJHS2nmB
- Коваленко Валерій Володимирович
Global Sanctions
person
Record ID: NK-HbwX5sPfvvZwUgjwYxx9B3
- Hersel Lincoln Mckenzie, Jr.
Multi-Source Risk Profile
organization · us
Record ID: NK-Hc3JefyBZu7MSnewpPjH8z
- PJSC Mbdb Iskra
Multi-Source Risk Profile
organization · ru
Record ID: NK-Hc3fvm39hUGtHuAkiRhZXU
- Herlinda G Valadez
Multi-Source Risk Profile
person · us
Record ID: NK-Hc3wBmvSL5nUKXYyBvdXKG
- Кондратов Іван Олександрович
Multi-Source Risk Profile
person · ua
Record ID: NK-Hc6TW5y3PW5mrbSC6DSizb
- Товариство З Обмеженою Відповідальністю "Проєкт -професійні Інноваційні Рішення"
Global Sanctions
organization
Record ID: NK-Hc8EzmeSgUUDeqxW2bCB7p
- Володін Роман Володимирович
Global Sanctions
person
Record ID: NK-Hc8hqMSkePqzBREFgmR6yC
- Dinorah Yoselin Bustamante Puerta
Multi-Source Risk Profile
person · ve
Record ID: NK-Hc8n3obdGhvLvGiNiCcyMj
- Brenda Elaine Matson
Multi-Source Risk Profile
person · us
Record ID: NK-HcACwuJjCGXb6bYU4gwwr8
- Alan M Atkinson
Debarment and Exclusions
person · us
Record ID: NK-HcJwgsJvegc3JUEK3QNZLw
- Товариство З Обмеженою Відповідальністю "Кенпо-калій Транспорт"
Global Sanctions
organization
Record ID: NK-HcKDDFFXdpQPbyS6tYwcb4
- Diane Meyer
Multi-Source Risk Profile
person · us
Record ID: NK-HcPKgj6pfmH35W9Jna4BKe
- Ilya Babiner
Multi-Source Risk Profile
person · us
Record ID: NK-HcQAKfm7RZdqZVuhViaTLG
- Тов "Лабіринт.ру"
Global Sanctions
organization
Record ID: NK-HcRQGKyDDGV9j6goo4V9nu
- Intercapital Euro Money Market Ucits Etf
Multi-Source Risk Profile
organization
Record ID: NK-HcSPDVc4g6yfsJgGvqnr8a
- Філатова Наталія Іванівна
Global Sanctions
person
Record ID: NK-HcTFUUZbTYUS7cMehEDDnb
- Coots, David B. Arnp
Debarment and Exclusions
organization · us
Record ID: NK-HcTUGbCsYEuFwpdv6A6vyP
- Ehsan Tahayyori
Global Sanctions
person · ae · ir
Record ID: NK-HcVxmHujP3JrsuMDfNxSXx
- Joint Stock Company Citybike
Multi-Source Risk Profile
organization · ru
Record ID: NK-HcWjVjL9sfG9S3WP3Q45MT
- Aleksey Aleksandrovich Potemkin
Multi-Source Risk Profile
person · ru
Record ID: NK-HcZSyBfLcxSdsYx2ZWvgmD
- Juan Cortes-meza
Multi-Source Risk Profile
person · us
Record ID: NK-HccaWwVB8hWkpmdqC5FfKS
- Kenny Kalubabari Msiakii
Multi-Source Risk Profile
person · us
Record ID: NK-HccgZmLizXgThM5Bdw73TT
- Florence Boakai-payne
Multi-Source Risk Profile
person · us
Record ID: NK-HciW63GtZRsrhQBY9tLBky