SIC Intelligence
Record directory — page 377
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 37,601–37,700
- Mikroteknik Kimyevi Maddeler Laboratuvar Malzemeleri Ve Cihazlari Sanayi Ticaret Limited Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-KVJN93wEuA3vRYwPRZHKTc
- Ithaki Maritime and Trading S.a.
Multi-Source Risk Profile
organization · pa
Record ID: NK-KVMB7VVthrdpJt6qspAvBx
- Aleksey Alekseyevich Garashchenko
Multi-Source Risk Profile
person · ru
Record ID: NK-KVMLBogHeRsFaJaibnGqxz
- Мохаммаді Дастджерді Амір
Global Sanctions
person
Record ID: NK-KVMbSpCbqHKsA9gpErVPoz
- Obshchestvo S Ogranichennoi Otvetstvennostyu Elektrokom Vpk
Multi-Source Risk Profile
organization · ru
Record ID: NK-KVNSpwGfomCjhhUPFPsbHP
- Amisi Kasadha
Multi-Source Risk Profile
person · cd
Record ID: NK-KVNyEQURwo8KyCDcrfudtA
- Товариство З Обмеженою Відповідальністю "Общепіт"
Global Sanctions
organization
Record ID: NK-KVTrtiqpr9pW9VKD7XVrDd
- Flotpro LLC
Special Interest Risk
company · ru
Record ID: NK-KVTweCMMGnAhJftbsqyiqW
- Акціонерне Товариство «192 Центральний Завод Залізничної Техніки»
Multi-Source Risk Profile
organization · ru
Record ID: NK-KVUACFa3s8rmXG5joS5Z3H
- Mahindra Singh
Multi-Source Risk Profile
person · us
Record ID: NK-KVVQN4dpLLihF4L9zkJobW
- Ep-ief
Global Sanctions
aircraft
Record ID: NK-KVWxcjcNCnb6ReJiHEwdgL
- Peter Mayorga
Multi-Source Risk Profile
person · us
Record ID: NK-KVZK8ygb2eUfNBRL2HCrbB
- Kimberly Renee Coleman
Multi-Source Risk Profile
person · us
Record ID: NK-KVatMK73GWxhUHBWmo7Ayk
- Andrea A Round
Multi-Source Risk Profile
person · us
Record ID: NK-KVbEY7TEizdUbzwZMMLUNW
- Zaliznyuk Alexander Nikolaevich
Special Interest Risk
person
Record ID: NK-KVcGfUgfjpsHNrPFeu4X3z
- Громов Олексій Вікторович
Global Sanctions
person
Record ID: NK-KVfJWhzu9EnN7vzPhWz22F
- Hamid Brighat
Global Sanctions
person · ma
Record ID: NK-KVgSJUyivrp4CQUk2epHhc
- Debbie Ann Graves
Multi-Source Risk Profile
person · us
Record ID: NK-KVmsMLzW6dfe74q3aeDis3
- Fedders Electric & Engineering Ltd.
Debarment and Exclusions
organization · in · ng
Record ID: NK-KVmvLKz9LEf6tfJX38aCoh
- Invesco Real Estate Management S.à R.l.
Regulatory Watchlists
company
Record ID: NK-KVq4ww596uAJyo7qrpWdJ3
- Товариство З Обмеженою Відповідальністю "Продтранссервіс"
Global Sanctions
organization
Record ID: NK-KVqiRnG8F4FaMozDiUyo6i
- Dmitriy Vasilyevich Tkalya
Global Sanctions
person · ua
Record ID: NK-KVsEDaPahpgN5JypbKZKAL
- Mohammad Reza Mohammadi
Multi-Source Risk Profile
person · ir
Record ID: NK-KVtDVrxQzF5TDvvRQzrFwF
- Doretha Gay Brewer
Multi-Source Risk Profile
person · us
Record ID: NK-KVtPsLSL5AfKowGkRpBbRE
- David N Walker
Multi-Source Risk Profile
person · us
Record ID: NK-KVvxD7AbtQqpG7JaPnhVnU
- Myong Chol Jang
Multi-Source Risk Profile
person · cn
Record ID: NK-KVwS4Tao5scYPZFamJ3CkP
- Ванюгін Максим Олександрович
Global Sanctions
person
Record ID: NK-KVzZdn7ETMXQDLMwxDf4SK
- Gwendolyn Washington
Multi-Source Risk Profile
person · us
Record ID: NK-KW3Tk4r8eHhUwLrkjNjje7
- Assis Realty and Vacation Club, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-KW5TPF8mqaVVKxBE62ZRqT
- Donmaster Shipping Co
Special Interest Risk
company · ru
Record ID: NK-KW5eEt28a9yPeKEvPipCr9
- Nine To Nine Chiropractic Ctr
Multi-Source Risk Profile
company · us
Record ID: NK-KW6Dmstb4PE8YyhwzoBFc2
- Public Joint Stock Company Rostelecom
Multi-Source Risk Profile
organization · ru
Record ID: NK-KW6JZY48U4rVsT9emPkEeJ
- Joseph Clarence Cox
Multi-Source Risk Profile
person · us
Record ID: NK-KW6QnQveNagk2xY6BgxLRp
- Genovevo Alvarez-ronquillo
Global Sanctions
organization · us
Record ID: NK-KW879s9hHCHfSS3EA6ihuh
- Jammal Trust Bank S.a.l.
Multi-Source Risk Profile
organization · ci · gb · lb · ng
Record ID: NK-KW8kYDMNZZw9VvHgxWRXY3
- Vsevolod Viktorovich Enns
Global Sanctions
person
Record ID: NK-KW9MYHW4noPMNzqZMa66Kj
- Петров Олександр Володимирович
Global Sanctions
person
Record ID: NK-KWD8vePmpohF5Y4uGMYG5j
- Dennis Alan Brown
Multi-Source Risk Profile
person · us
Record ID: NK-KWDAUtMBNTmDZW8Rm4ow36
- Mahnaz Padash
Multi-Source Risk Profile
person · us
Record ID: NK-KWEhwHsvDHYrEwxxyiw96f
- Товариство З Обмеженою Відповідальністю "Таврида Електрик"
Global Sanctions
organization
Record ID: NK-KWFM6hW8DbdJBQuJ8k85Dj
- Hetian Longjunxing Mining Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-KWGtGNLWbqQjMiZPgsfgqy
- Andrew Jackson Simmons Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-KWJY4KdhuqHArTjo4Fjsjr
- Tania Coulter
Multi-Source Risk Profile
person · us
Record ID: NK-KWK79EB5QTZexuBhwNrv5V
- Aibatov Rais Ramilevich
Special Interest Risk
person
Record ID: NK-KWMVUM73rU4L9AGpp28z5z
- Alatau
Special Interest Risk
vessel
Record ID: NK-KWTHZaYGoj8aLYPHQLKVwr
- Jason A. Green
Multi-Source Risk Profile
person · us
Record ID: NK-KWXSA4DCzLrSS8rSx8e3Qw
- Davold Real Estate Partnership
Multi-Source Risk Profile
company · us
Record ID: NK-KWXXKtc5zo2SPkB5eVrkvg
- Brian Daniel Finney
Multi-Source Risk Profile
person · us
Record ID: NK-KWXpxKMcbShJBJpfbfmVqq
- Bettye F. Chernoff
Multi-Source Risk Profile
person · us
Record ID: NK-KWeycj2BqhfVZTRiEMhaow
- Sharon Householder
Multi-Source Risk Profile
person · us
Record ID: NK-KWf2JLQYSgavpTPHgQkj96
- Wilma J. Garner
Multi-Source Risk Profile
person · us
Record ID: NK-KWiJ4bXpbRwnRRcc3WDmJo
- Yv2984
Global Sanctions
aircraft
Record ID: NK-KWn48HqAzjQmGpfr2LLDfz
- Fedoseeva Kristina Pavlovna
Special Interest Risk
person
Record ID: NK-KWnHMWMR3y8FmMqKTH6pFZ
- Babybear Home Daycare
Debarment and Exclusions
organization · us
Record ID: NK-KWnYKwcGEVCVj5Kgmq8dGk
- Judith Francis Lewis
Debarment and Exclusions
person · us
Record ID: NK-KWokQsQNsxFEEGkeSfrRua
- Qianpei Shi
Multi-Source Risk Profile
person · cn
Record ID: NK-KWqyNUvnqUPY5Wwo2hjhzg
- Vicki Suzanne Jansen
Multi-Source Risk Profile
person · us
Record ID: NK-KWstNfJNC25sr4rwAGNQuo
- Advantage Diabetic LLC
Debarment and Exclusions
organization · us
Record ID: NK-KWuD2aYB5tbtWvD46thDjL
- Приватна Будівельна Фірма "Юрол"
Global Sanctions
organization
Record ID: NK-KWufE2MifYTVRq5LtCRjXk
- Abboud Abdul Latif Hassan Al-zomor
Multi-Source Risk Profile
person · eg
Record ID: NK-KWwXaTfFFzQYxQ8qCMjW5f
- Fu Yuan Yu 8682
Multi-Source Risk Profile
vessel
Record ID: NK-KWwoibZYN8pvr8vk8L3nWR
- Bonyad Shipping Agencies Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-KWzKFGnbC24Gc9KirAVirU
- Benjamin Stuart Wilbur
Debarment and Exclusions
person · us
Record ID: NK-KX2Tj6VeeTXTHSwixC9Hty
- Thomas L. Trunnell
Multi-Source Risk Profile
person · us
Record ID: NK-KX2gj3X6dRQ2yEjkYrNG8T
- Doris Marie Johnstone
Debarment and Exclusions
person · us
Record ID: NK-KX4GkkTyYyTmkCWR3RfoDV
- Huawei Technologies South Africa Pty Ltd.
Global Sanctions
organization · za
Record ID: NK-KX6XkvzNs6ADkStYMQdjUH
- Arnoldo Manduajano
Multi-Source Risk Profile
person · us
Record ID: NK-KX73E56mTYmVMcr8GopPLs
- Dennis William Karnes
Multi-Source Risk Profile
person · us
Record ID: NK-KX7vh5zpEY88nGPuDq4eF8
- Ronald L Stokes
Multi-Source Risk Profile
person · us
Record ID: NK-KX9s8yYp7H2467gEoMtXg3
- Etibar Eyyub
Multi-Source Risk Profile
person · az · ru
Record ID: NK-KX9sh84aRQhXAcNjHPo6dp
- Xinjiang Yehe Yinfeng Modern Agricultural Equipment Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-KXAhZ3cmESr7y6rmGWKruf
- JSC Lantan
Multi-Source Risk Profile
organization · ru
Record ID: NK-KXCHSsjxHRxYezARTuK6su
- Helem's Counseling and Consulting Services
Debarment and Exclusions
company · us
Record ID: NK-KXE6XCrkjtF8j6tg8rN4gd
- Main Street 1095 Proprietary Limited
Multi-Source Risk Profile
organization · za
Record ID: NK-KXGNYaFkZqh2siNYQofATY
- Pratt Austin J H
Debarment and Exclusions
organization · us
Record ID: NK-KXJje4Us9T7vhiVqmm3itv
- Габибулах Эседуллахович Агаханов
Global Sanctions
person
Record ID: NK-KXNLn39kyHxitEcQBfHgQL
- Janette Joyce Gray
Multi-Source Risk Profile
person · us
Record ID: NK-KXR4ChdPeH4X97nyGnrDAW
- Brian J Awbrey
Debarment and Exclusions
organization · us
Record ID: NK-KXSSEtTEo7hvfLJEDsV4ek
- Synergy Sal Offshore
Global Sanctions
organization · lb
Record ID: NK-KXSphqg9nWppBRAaV428WV
- Spectrasync Co., LTD
Multi-Source Risk Profile
organization · th
Record ID: NK-KXT78LZwnZKc4hc3PaRy2X
- Associated Bank, N.a.
Regulatory Watchlists
company · us
Record ID: NK-KXUY9LFbPXZXfYgPUGsrAj
- Абашідзе Гурам
Global Sanctions
person
Record ID: NK-KXWQor97sW9J4tAERQxjBt
- Larry N Benjamin
Multi-Source Risk Profile
person · us
Record ID: NK-KXYRraVoyMy3JtqbJoKeFp
- Cindy Lee Spence
Multi-Source Risk Profile
person · us
Record ID: NK-KXdKMFEjHsHrv4Ruu4WTUp
- Руслан Теймундарович Шефиев
Global Sanctions
person
Record ID: NK-KXehppvY4c8kNfQArqTgGD
- Товариство З Обмеженою Відповідальністю "Науково-виробниче Об’єднання "Поток"
Global Sanctions
company
Record ID: NK-KXhTDhBHXgaZKytShrepQT
- Портненко Володимир Михайлович
Global Sanctions
person
Record ID: NK-KXi7AwuZU5TmjX2KCEcQ5P
- Meadows Therapeutics, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-KXiU8FTts3NFfVcbQvsKvv
- Nicky Lee Quiroz
Multi-Source Risk Profile
organization · us
Record ID: NK-KXih9h8JZFmp2f6GQFhPij
- Donnis Lynn Carrington
Multi-Source Risk Profile
person · us
Record ID: NK-KXjQoC8n2NQdZgHLA9s5V9
- Erickson, Jeffery
Debarment and Exclusions
organization · us
Record ID: NK-KXoTU9V3He454kVbNbixxT
- Qualmay Development LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-KXoqKMNPFboMzeByTsDUGu
- Susan Leslie Vergot-lipscomb
Multi-Source Risk Profile
person · us
Record ID: NK-KXpNzfdp6dEoJ96gPbJ44B
- Beverly Faye Hewett
Multi-Source Risk Profile
person · us
Record ID: NK-KXpqByuL9EuLGULLuK23Ch
- Birchwood Manor
Debarment and Exclusions
company · us
Record ID: NK-KXqM3QheZ6APugomMVzFHF
- Tabish Qayyuum
Multi-Source Risk Profile
person · pk
Record ID: NK-KXrQdaYRGCmYTzo4aduisZ
- Silvia Vera Jimenez
Debarment and Exclusions
person · us
Record ID: NK-KXspo4xHF8wXPNNqNTVkEQ
- Національний Дослідницький Університет Ітмо
Multi-Source Risk Profile
organization · ru
Record ID: NK-KXsrNxp2jZsAjRpPzhzQU7
- Iriamni Malpica Flores
Multi-Source Risk Profile
person · ve
Record ID: NK-KXtCRePn86Ni2jDLdLxWkG
- Arlene Morales
Multi-Source Risk Profile
person · us
Record ID: NK-KXw3fxLEo3vd66nEx9WArk