SIC Intelligence
Record directory — page 365
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 36,401–36,500
- Ісмаіл Рефаат Ібрагім Ісмаіл
Global Sanctions
person
Record ID: NK-JxMRkjNPxQSpg32FqCt74i
- Товариство З Обмеженою Відповідальністю "Аср"
Global Sanctions
organization
Record ID: NK-JxMkWd9oVYiFqQFep5LMds
- Smart Network
Multi-Source Risk Profile
organization · us
Record ID: NK-JxNbJAzSJdFRf6HN8PSibx
- Miran LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-JxNcmK3LHjVEzBjDdVrEUh
- Акціонерне Товариство "Русвеллгруп"
Global Sanctions
organization
Record ID: NK-JxNdWpjzgndJmKZM49jUMG
- Jill Ann Justice
Debarment and Exclusions
person · us
Record ID: NK-JxPCShaNmr2Ut4YAcBvJHp
- Aaron Scott Goldfein
Multi-Source Risk Profile
person · us
Record ID: NK-JxPHfhmhLxXgwtpvTxM4GK
- Oppenheimerfunds Distributor Inc.
Regulatory Watchlists
organization · us
Record ID: NK-JxQBukMUrBrkcNgZkohsvF
- Кічигін Анатолій Олексійович
Global Sanctions
person
Record ID: NK-JxQeWjTJA9NEhFqcMzCLi2
- Durand Properties Limited
Multi-Source Risk Profile
organization · gb
Record ID: NK-JxQvdm7mciRYoLa4t2PPth
- John D. Garitta
Multi-Source Risk Profile
person · us
Record ID: NK-JxRbkfgEbzsyJkHXycUboM
- Netkco LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-JxSuJaPchuNChHeLLgzTYW
- Jill Kliewer
Multi-Source Risk Profile
person · us
Record ID: NK-JxULPKvrUNcktTnNwipo3n
- Lyxor Pea Russie (Msci Russia Imi Select Gdr) Ucits Etf
Multi-Source Risk Profile
organization
Record ID: NK-JxcXLPmCb2xJaRQ9CwBBCb
- Yusuf Hashim
Multi-Source Risk Profile
person · lb
Record ID: NK-Jxd2G2gsd7hRWmjYgRyRfW
- Open Joint Stock Company Rogachevsky Zavod Diaproektor
Multi-Source Risk Profile
organization · by
Record ID: NK-JxeaYtohbUzs5EiNA28Shf
- Obshchestvo S Ogranichennoi Otvetstvennostyu Veber Komekhaniks
Multi-Source Risk Profile
organization · ru
Record ID: NK-JxfFooycsFgTMTmFmQQLBF
- Martha Smelcer
Multi-Source Risk Profile
person · us
Record ID: NK-JxgrPdExYH4T98AeVUoTkB
- Nancy W. Eisenband
Multi-Source Risk Profile
person · us
Record ID: NK-Jxh9BfUAPTnu9FYwMGm77o
- Tracey Wi. Albea
Multi-Source Risk Profile
person · us
Record ID: NK-JxkBtgW8vfhLU36SQx8u6X
- Radio Frequency Systems (Rfs)
Special Interest Risk
company · de
Record ID: NK-JxmDtdp22otwvEMEARukYN
- Aleksandr Aleksandrovich Parshin
Global Sanctions
person
Record ID: NK-JxqPkEbiZgCS4pNZM6kbQp
- Edgar Sanchez-muro
Global Sanctions
organization · us
Record ID: NK-JxsfEoi9X3kSiYYFcczAbm
- Elizabeth Patton
Multi-Source Risk Profile
person · us
Record ID: NK-JxteqeAmvJ7UfeSrSZoCwv
- Товариство З Обмеженою Відповідальністю Науково-виробниче Підприємство "Ніка-свч"
Global Sanctions
organization
Record ID: NK-JxtrHBSNZLscrrKepoHNz2
- Julius Wako
Global Sanctions
person · ke
Record ID: NK-JxtzcnvQVjvWpHm9Csswtx
- Mary Hope Care Home LLC
Multi-Source Risk Profile
company · us
Record ID: NK-JxuDNbaGZFYHBSufAQr3EA
- Східно-сибірський Державний Інститут Культури
Global Sanctions
organization
Record ID: NK-JxuHVonXkDXzpiajE9fBFB
- Philip R. Huddleston
Multi-Source Risk Profile
person · us
Record ID: NK-JxuowuqiYzF7H5DsybyerW
- Stanko-strack, Mary Elizabeth
Multi-Source Risk Profile
person · us
Record ID: NK-Jy2AywLFTBiPvbTYzHDvVb
- Trevino Enterprises LLC
Debarment and Exclusions
organization · us
Record ID: NK-Jy2sehgJ65bvzX8ETYX698
- Joseph Piquet
Regulatory Watchlists
organization
Record ID: NK-Jy3TmrLtoqKyy2nEj25ix8
- Tina M Gorby
Multi-Source Risk Profile
person · us
Record ID: NK-Jy67hc2vdw7do6ojBrWAkY
- Акціонерне Товариство "Науководослідний Інститут Систем Автоматизації"
Global Sanctions
organization
Record ID: NK-Jy6XbpwFkDrD6rSir6YFc3
- Latracha Brooks
Multi-Source Risk Profile
person · us
Record ID: NK-Jy7m3FYwJ2nia6cAgEuTUA
- Asian Zone Trading L.l.c
Multi-Source Risk Profile
organization · ae
Record ID: NK-Jy9GU2Bvns64KuxhTNaLar
- Drc B.v.
Debarment and Exclusions
organization · nl
Record ID: NK-Jy9jKgdJCBvXJn88yEu6gH
- Sami Chafic Srour
Debarment and Exclusions
person · us
Record ID: NK-JyAJywSRrjWFFgngmro45q
- Focus Company Sarl
Multi-Source Risk Profile
organization · lb
Record ID: NK-JyB2yhUg5TPaWXUrtG6Kx6
- Геворгян Анаїт
Global Sanctions
person
Record ID: NK-JyBfbGjnGTJ8Rrmmh77f7E
- Bazhou Firefox Trading Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-JyCr94mxeKrs7JEYXkVUKr
- Lultissue Bradley
Multi-Source Risk Profile
person · us
Record ID: NK-JyD4aFHs9evBDJJWeMjzKk
- Limited Liability Company Navigator
Multi-Source Risk Profile
organization · ru
Record ID: NK-JyEEzA7engJvPc67BkZpJN
- Товариство З Обмеженою Відповідальністю "Магістраль Автотранзит-сервіс"
Global Sanctions
organization
Record ID: NK-JyFpz6pU3ZYiYJ7majHzDr
- Thompson Vincent Joseph Md
Multi-Source Risk Profile
person · us
Record ID: NK-JyGZGiLpbNGu5Jzs2YRfHn
- Ali Rason Stewart
Debarment and Exclusions
person · us
Record ID: NK-JyKS6LPJ3BRyTrg4uYEimw
- Richard Schweich
Multi-Source Risk Profile
person · us
Record ID: NK-JyMUmBRQoL5DbwnRbpdF9C
- Kujingou Coal Mine Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-JyMbDTyUYCNjJwKLLZqLXY
- Government of Israel
Special Interest Risk
organization · il
Record ID: NK-JyNTSMpnbY5vRZZMBMo6nY
- Чернов Аркадій Володимирович
Global Sanctions
person
Record ID: NK-JyQm7cVzqTswRTYx7jiCzy
- Yili Fushang Building Materials Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-JyRZF7yVxxoq3AEMX6ALVV
- Hisilicon Technologies Co., LTD (Hisilicon)
Global Sanctions
organization · cn
Record ID: NK-JyT4HHR4ykZic6z3naokxS
- Marvin Galler
Debarment and Exclusions
person · us
Record ID: NK-JyTNvPPGGajMdYSCH73RzF
- Саратовцев Артем Павлович
Global Sanctions
person
Record ID: NK-JyWthp29BAcRYm52Nnudj5
- Shivkumar Lakshminarayan Iyer
Multi-Source Risk Profile
person · us
Record ID: NK-JyWvvmDchagotb754aj29D
- Reliance Power LTD
Multi-Source Risk Profile
company · in
Record ID: NK-JyWxHrJ2TvKPybcoiLdGcs
- Rosemarie Marangi
Multi-Source Risk Profile
person · us
Record ID: NK-JyXrN5SRmHKcEXDpbL93mJ
- Smith Noel L Md
Debarment and Exclusions
organization · us
Record ID: NK-JyY4AxWEv7e2u3hbjRKUcd
- Сакварелідзе Георгій
Global Sanctions
person
Record ID: NK-JyaFXKyx8kPYYACVkuCGmM
- Duane A. Williams
Multi-Source Risk Profile
person · us
Record ID: NK-Jycfv4R55zakPi8mqAjway
- Prianna Trenice-preira Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-JydfTJBpvitVauskSN7WfN
- Tiksy
Multi-Source Risk Profile
vessel
Record ID: NK-Jygg3sbYEa7V5LiKCdhfUa
- John M Hurst
Multi-Source Risk Profile
person · us
Record ID: NK-JyhF7KzEbn3XEzXbv6yEPC
- Labadvance LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-JyiNg8g9EW9md8dPvVPDsj
- National Democratic Front of Bodoland (Ndfb) in Assam
Global Sanctions
organization
Record ID: NK-JyiVJAe9ekFzSkd5mKHvip
- Xeyda Del Refugio Foubert Cadena
Multi-Source Risk Profile
person · mx
Record ID: NK-JyibsvRv5EH7qpChMxDLKD
- Тов "Прогрес-юг"
Global Sanctions
organization
Record ID: NK-JyjvFuCfvNevCmDLCcVpLL
- Varenykh Nikolai Mikhailovich
Special Interest Risk
person
Record ID: NK-Jym6h9Vab3evwuxzC5difp
- German Prokopiv
Multi-Source Risk Profile
person · cz · ua
Record ID: NK-JymCwKdxDhHTrEpjEC2iSx
- Ptl Wealth Consulting and Management INC
Multi-Source Risk Profile
company · us
Record ID: NK-JyobzYfwJNqHUSbYRBFfcr
- China Electronics Technology Group Corporation 36th Research Institute
Multi-Source Risk Profile
organization · cn
Record ID: NK-Jyp5iAo9AMTCTcvXAzh8vb
- Товариство З Обмеженою Відповідальністю "Яніна"
Global Sanctions
organization
Record ID: NK-JyqWWTdCU6QupyArMFspU7
- Bello, Rey N.
Debarment and Exclusions
organization · us
Record ID: NK-JysTU4pWf8qxdjkDriT8rh
- Hard Surface Technology, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-JyvfVW43UAB6MQjLmp3jnZ
- Шутиков Олександр Вікторович
Global Sanctions
person
Record ID: NK-JyvoGSMieFzvoM5UCZbYj8
- Ginestro Thomas J.
Multi-Source Risk Profile
person · us
Record ID: NK-Jyy3yQqmVztJNnKhhm9y2c
- Jeremiah Young
Multi-Source Risk Profile
person · us
Record ID: NK-Jz2NxvWEFzpfBUknXYaUoa
- Michael Choi
Multi-Source Risk Profile
person · us
Record ID: NK-Jz3ZsLWpamFrTDAzjwZEn5
- Levterova Nina Nikolaevna
Special Interest Risk
person
Record ID: NK-Jz5jZj9hrYwA5gf2gSA78G
- Rexze N Mbouge
Multi-Source Risk Profile
person · us
Record ID: NK-Jz63qHLbyCEEDbjNJxX39i
- Bethany Helene Green
Multi-Source Risk Profile
person · us
Record ID: NK-Jz68BxZ5rtbub2eQV537w5
- Prince Hospitality Management Co. Ltd.
Multi-Source Risk Profile
organization · kh
Record ID: NK-Jz7UXGfBc3ZLjrEFvRevGt
- Nio, Inc.
Global Sanctions
company
Record ID: NK-JzBCnuxsxRijzaZfnzaE7n
- Miryam Andrea Castillo Moreno
Multi-Source Risk Profile
person · mx
Record ID: NK-JzBKXDWXzcVQLBbSuL8JXK
- David P Esarco
Debarment and Exclusions
person · us
Record ID: NK-JzBU7SfFKzJYXthUG7LNhE
- Lisa Boehm
Multi-Source Risk Profile
person · us
Record ID: NK-JzC4XarRYsNbfXiUgrQpYW
- Jarrku Natu Bennett
Multi-Source Risk Profile
person · us
Record ID: NK-JzDMGBdMPgmFxhb89Rk45N
- Connie L. Diehl
Multi-Source Risk Profile
person · us
Record ID: NK-JzE75KNHUHJTzhr262oCee
- Stacy Thompson
Multi-Source Risk Profile
person · us
Record ID: NK-JzHMWT8mgGJLJZL8tSdBAS
- Товариство З Обмеженою Відповідальністю "Тд "Віп Сервіс"
Global Sanctions
organization
Record ID: NK-JzJLyWika2G69wowBB4zqK
- Parkville Medical Health Pc
Debarment and Exclusions
organization · us
Record ID: NK-JzLiwKhMuC8tXuMP3b2hJY
- Burak Cesnigil
Multi-Source Risk Profile
person · tr
Record ID: NK-JzMnK3rgJcox8PkKAHCMqT
- Darryl L Digorio
Multi-Source Risk Profile
person · us
Record ID: NK-JzMx8MeG2MvAAxU9C7svmk
- Adel Berjisian
Multi-Source Risk Profile
person · ir
Record ID: NK-JzNXRvDYEWD6GYBV2sX7p9
- Edwin Navarro Makasiar Ii
Global Sanctions
organization · us
Record ID: NK-JzPjZxyFVskf9QqijjLfEU
- Mahala S Mcdade
Multi-Source Risk Profile
person · us
Record ID: NK-JzRXEF2x57CFNwKe6EeTcH
- Forest Clayton Sr Weber
Multi-Source Risk Profile
person · us
Record ID: NK-JzRitcDFxpUDmYT2Fa5Fq6
- Airsign Airships America, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-JzUFYvBGceVZDESg9yHzQz
- Frank David Gimenez Escalante
Debarment and Exclusions
person · us
Record ID: NK-JzUeAgLPR8JrckVwjUXAAe
- Mohamed Yusuf Adem
Multi-Source Risk Profile
person · us
Record ID: NK-JzVavdHxSXeJKyfAHG7QrG