SIC Intelligence
Record directory — page 369
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 36,801–36,900
- Joint Stock Company Sea Project
Multi-Source Risk Profile
organization · ru
Record ID: NK-K8pKrF3g6pRcZnUHL3b6eq
- Lakeal Odella Ellis
Multi-Source Risk Profile
person · us
Record ID: NK-K8rZSLDUpYgiMZkgKfGEJB
- Richard Earl Thomas
Multi-Source Risk Profile
person · us
Record ID: NK-K8u3nvMtxiiSRfBEaA7z4j
- Онянов Дмитро Андрійович
Global Sanctions
person
Record ID: NK-K8uBCbkap92FHoPKn8Xbpq
- Tri State Physicians Group Pc
Debarment and Exclusions
company · us
Record ID: NK-K8vH3jLXz5t9vU4cNhkiye
- Terminal De Contenedores De Mariel S.a.
Global Sanctions
company · cu
Record ID: NK-K8z7ggpBHEWcmg3LpCg2RP
- Powerman International Pte LTD
Multi-Source Risk Profile
organization · sg
Record ID: NK-K93kDJ3oCvEcRx6Uo4RMpX
- Vitaly Vladimirovich Kravets
Multi-Source Risk Profile
person · ua
Record ID: NK-K93pPWvmKvppw9CA4RzjbR
- Scott Alan Siegel
Multi-Source Risk Profile
person · us
Record ID: NK-K948YBnCem8wk65JNStSz5
- Серьодкін Володимир Георгійович
Global Sanctions
person
Record ID: NK-K94UkMpzpMpQx4Sy6z4Hv2
- Potohar Industrial & Trading Concern
Global Sanctions
organization · pk
Record ID: NK-K94vxw7jm9TvMdT3F8UkjV
- Jeffrey D Kennedy
Multi-Source Risk Profile
person · us
Record ID: NK-K98RQzywygS76Xy5wpEKNn
- Robert F. Altvatter
Multi-Source Risk Profile
person · us
Record ID: NK-K99coX9fgCXgnjQbBLxbtn
- Ms-13
Global Sanctions
organization · gt · hn · mx · sv · us
Record ID: NK-K9AGdAU3sSmUVgWPw7hp7Y
- Huawei Technologies Co., Ltd., Material Characterization Lab
Global Sanctions
organization · cn
Record ID: NK-K9B5kDsbnH8z4HTvnEFcfw
- Mohammed Arastafar
Global Sanctions
organization · nl
Record ID: NK-K9DK4Qsyjntm4ocWF4We9C
- Wayne R. Jiggetts
Multi-Source Risk Profile
person · us
Record ID: NK-K9DX3p232oi28griqV9twp
- Bhe Renewables
Special Interest Risk
company · us
Record ID: NK-K9EirrJArroKQJG6JYf4VK
- Lutoyilex Construct Limited
Debarment and Exclusions
organization · ng
Record ID: NK-K9FvpkjW7jvAYZz3Bkvokn
- Victor Guerra
Multi-Source Risk Profile
person · us
Record ID: NK-K9JJ5ND7i9FqnYmvUGipPG
- Moises A Estrada
Multi-Source Risk Profile
person · us
Record ID: NK-K9KAtWPPTMuqEPMXiZnoFL
- Naing Htut Aung
Multi-Source Risk Profile
person · mm
Record ID: NK-K9Lo28RAHKFJJywdxb4LWB
- Ratka Kunoska Kamceva
Multi-Source Risk Profile
person · mk
Record ID: NK-K9MUBNjcxpodi8fxiYGZJ8
- Debra Lee Bostic
Debarment and Exclusions
person · us
Record ID: NK-K9RMvk9H6N83yWVbCPedfk
- A Service Cab Co, INC
Multi-Source Risk Profile
company · us
Record ID: NK-K9TEjhBjW2qdevLE3T4RwD
- 3-k Electronics Limited
Global Sanctions
organization · cn · hk
Record ID: NK-K9UgLr8qKqrGbm6M3c6USN
- South Texas Comprehensive Cancer Centers, Pllc
Multi-Source Risk Profile
company · us
Record ID: NK-K9VRcqfWayuK3JPiMrfqPF
- Johnny Ford
Multi-Source Risk Profile
person · us
Record ID: NK-K9WhJ3ZpNyeg8cCn2wqvsG
- Guido Andres Criollo Romo
Multi-Source Risk Profile
person · us
Record ID: NK-K9XSFJzEtsYf23wcEJXzpM
- Colas Sa
Multi-Source Risk Profile
organization
Record ID: NK-K9Xr3zDGZQvFrAT7TwyzZm
- Pinbet Malta LTD
Regulatory Watchlists
company
Record ID: NK-K9Y7upoNhYCrNkuc99sd3s
- Noble Uwaoma Ezukanma
Multi-Source Risk Profile
person · us
Record ID: NK-K9Yr3c8FMTyAxWoJW4Zgxm
- Cv Myanmar Ky3 Limited
Debarment and Exclusions
organization · hk
Record ID: NK-K9ZUtYNJeEhJy5Hag32oQC
- Yunhe Wang
Multi-Source Risk Profile
person · cn · kn · sg · th
Record ID: NK-K9jUVNeYEjGNmjk3pQBf4v
- James Edward Mclean Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-K9jceinZ3kJNhMuYHmpYwW
- Belneftekhim - Belarusian State Concern For Oil and Chemistry
Multi-Source Risk Profile
organization · by · cn · de · lv · ru · ua · us
Record ID: NK-K9kgrQDkQAHTiJqFj5Juva
- Acucar E Etanol Oswaldo Ribeiro De Mendonca
Special Interest Risk
company · br
Record ID: NK-K9qxQ6rwptK278vSuwsZnK
- Акціонерне Товариство "Московський Завод Поліметалів"
Global Sanctions
organization
Record ID: NK-K9rg7SxG5Unx7LnQq7koyw
- Mehmet Dikengil
Multi-Source Risk Profile
person · us
Record ID: NK-K9sMvQQJWboWD2mgMqgBGN
- Долина Сергій Олександрович
Global Sanctions
person
Record ID: NK-K9unRSpth7nfJTg5n7SFJN
- Xinjiang Everbright Shanhe Chemical Technology Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-K9uqMnWuEwu6usCZMbdrw4
- Hetian Lingfeng Clothing Manufacturing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-K9whqgZaBcB529ntKWESzM
- Pt. Areabangun Putra Sejati
Debarment and Exclusions
organization · id
Record ID: NK-K9ydjHYsCCtxgJ77yKRxEe
- Tayjha N. Brown
Multi-Source Risk Profile
person · us
Record ID: NK-KA7VuEw9mSF9ochSdrYD4F
- Zeus Asset Management S.a.
Regulatory Watchlists
company
Record ID: NK-KA9i8Rnycbb7zRcrBV8oBF
- Rainbow Solutions
Global Sanctions
organization · pk
Record ID: NK-KAAXJaTnv6sqF4wQEgYadx
- Atlas Medicine Concern Pvt. Ltd.
Debarment and Exclusions
organization · np
Record ID: NK-KACPrckjVxMph65LwLEQVw
- Zubov Yuri Sergeevich
Special Interest Risk
person
Record ID: NK-KAGorFLSqRBfUVDK8TJhDt
- Волков Олег Валерійович
Global Sanctions
person
Record ID: NK-KAJXy9UwfecrSro8CMTrqp
- Water- En Energiebedrijf Aruba
Special Interest Risk
company · aw
Record ID: NK-KAKe3V82Fa9dpdPVH5ozQV
- Chang Guang Satellite Technology Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-KAMWex2CYp3My7mjH3tFKK
- Jeanne Esther Germeil
Multi-Source Risk Profile
person · us
Record ID: NK-KAP5u4sgmZyEdJPcti9rZV
- Ao Elektroistochnik
Multi-Source Risk Profile
organization · ru
Record ID: NK-KAQQRTWTfhfpveYFEVcUbG
- Uponor Oyj
Multi-Source Risk Profile
organization
Record ID: NK-KASPaP4H8ABro4z2DEDJZk
- Barbara Dedeaux
Debarment and Exclusions
organization · us
Record ID: NK-KASmFuS2XwLiNZvMBoVDas
- Gail A. Vaishvila
Multi-Source Risk Profile
person · us
Record ID: NK-KATzFCCmg2UUjmpHHpHA54
- Zhukova Nina Borisovna
Special Interest Risk
person
Record ID: NK-KAV32TFhoyRcHTBfiPRGRB
- Essence Smith
Multi-Source Risk Profile
person · us
Record ID: NK-KAV9A4Tn4YfBQ2SbdxG6Yz
- Alberta Patricia Millsap
Multi-Source Risk Profile
person · us
Record ID: NK-KAVLFBPdPEcugirTeeJi9K
- Sergey Vladimirovich Mokeev
Multi-Source Risk Profile
person
Record ID: NK-KAXMNbij6qBJVSYb695Hq6
- Aria Marie Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-KAYNEFSUytnAh5pWAMY7py
- Товариство З Обмеженою Відповідальністю "Флотель"
Global Sanctions
organization
Record ID: NK-KAcrikbw5hwJkdp7w5i6oS
- Stat Registered Nursing Svc,pc
Multi-Source Risk Profile
company · us
Record ID: NK-KAdEo2nudFssXzCVoBNPBr
- Жаббаров Ільдар Равільєвич
Global Sanctions
person
Record ID: NK-KAeYnZgfXWmaRrMgeTryDq
- Баришев Максим Адольфович
Global Sanctions
person
Record ID: NK-KAgRBjjuvR9mtGu8UwFEGF
- Nadia Demota
Multi-Source Risk Profile
person · us
Record ID: NK-KAjvgCGitoLqdrDumk6ncb
- Donovan Russell Radach
Multi-Source Risk Profile
person · us
Record ID: NK-KAnSTCKL2X9Pupgsms4d3F
- Rahsaan Cox
Debarment and Exclusions
person · us
Record ID: NK-KAoDjESTHoUZNkLvWpqZo8
- Muhammed Ibrahim Isa
Multi-Source Risk Profile
person · ae · ng
Record ID: NK-KApvFSNGNZsDZdLdwg2spa
- Tabriz Petrochemical Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-KAq3veZCmZ5AyWBRAZws7R
- Товариство З Обмеженою Відповідальністю "М2м Телематика Рязань"
Global Sanctions
organization
Record ID: NK-KAq4H5vVSr45Px9dhhqCUh
- Andrei Vladimirovich Borovskikh
Global Sanctions
person
Record ID: NK-KArHRyDVWniyBFJbRGkKGG
- Willie T Cureton
Multi-Source Risk Profile
person · us
Record ID: NK-KAvbqoRRasFgm8sgQyCsvg
- Nnamdi Orson Benson
Multi-Source Risk Profile
person · ng
Record ID: NK-KAx8hTFEZCmotXAUW6BieM
- Anton Zhivkov Petkovski
Wanted Persons
person · bg
Record ID: NK-KAxv2xWusywLknkNnv2K7X
- Donald W. Gupton
Multi-Source Risk Profile
person · us
Record ID: NK-KAyNb5WGLoJFDDGbDy6ChA
- Ari J. Lauer
Multi-Source Risk Profile
person · us
Record ID: NK-KB34yaZSbgMPaKNwbzouBv
- Koh Kong Resort
Multi-Source Risk Profile
organization · kh
Record ID: NK-KB56PfVeoiv6vLpiXJQjfi
- Katherine Lei Watkins
Multi-Source Risk Profile
person · us
Record ID: NK-KB5dmq8f3iWLDW33bMwRKH
- Concern Radio-electronic Technologies, Joint Stock Company Ural Instrument Engineering Plant
Multi-Source Risk Profile
organization · ru
Record ID: NK-KB8oSV9boniDXiKERZjJd5
- Anton Uladzimiravich Kalyaga
Multi-Source Risk Profile
person · by
Record ID: NK-KB9AzAvZZrsHBftHJtqfcM
- Майєр Наталія Юріївна
Global Sanctions
person
Record ID: NK-KB9QQPwxyCZvZ9Fmzk94x4
- Anna Gravich
Multi-Source Risk Profile
person · us
Record ID: NK-KB9pwdg7zJdfV7rRabFUwM
- Roy Allen John Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-KBAthAaK2CXCXkfu6vEJ6b
- Mahmoud Rahim
Multi-Source Risk Profile
person · us
Record ID: NK-KBEeJZk2JsBWjkvrtHZcBW
- Rokas Karpavicius
Multi-Source Risk Profile
person · es · lt
Record ID: NK-KBFbwPtEg88kXvs6dpYnTk
- Fossil Trading Fzco
Multi-Source Risk Profile
organization · ae
Record ID: NK-KBG3rzVaaH9CE8sdbPmbkB
- Lorraine Laigo
Multi-Source Risk Profile
person · us
Record ID: NK-KBH35UDULZ9ip6BLBc98Bb
- Winfred Ware
Multi-Source Risk Profile
person · us
Record ID: NK-KBHWjDwyxHWZdwoXzM4RmQ
- Obteen Nehemiah Nassiri
Multi-Source Risk Profile
person · us
Record ID: NK-KBKBfGdeYzZdhXRbkfJNAF
- Fluxus Marine INC
Multi-Source Risk Profile
organization · ge · kz
Record ID: NK-KBKbQK97pBREhHbpE9RWr3
- Brittany Stryker
Debarment and Exclusions
organization · us
Record ID: NK-KBLMRR4DiR7ALDF6A25qgq
- Shandong Energy Group
Special Interest Risk
company · cn
Record ID: NK-KBQYhf9SeH9oV3822dyLwh
- Rick Martin Ajootian
Debarment and Exclusions
person · us
Record ID: NK-KBQeqK9vzU5Hqku9eNXP6Z
- Galina Vladimirovna Redko
Multi-Source Risk Profile
person · ua
Record ID: NK-KBSM8aNUjnAGfWnKzYhwRx
- Elena Gennadyevna Bagudina
Global Sanctions
person
Record ID: NK-KBSdZ95mv6E2ffKNThNquy
- Samariel Wilson
Debarment and Exclusions
person · us
Record ID: NK-KBT5GRsHNsdrqSJCMKreSJ
- Robert Alfred Cantone
Multi-Source Risk Profile
person · us
Record ID: NK-KBUouc3oZsHRQDmWkXpAba
- Snam International
Special Interest Risk
company · nl
Record ID: NK-KBV4zRh2gxfDrgk7cjSRUr
- Xinjiang Beixin Xijie New Material Technology Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-KBX59Dj3qPfcqsJnwd4zD5