SIC Intelligence
Record directory — page 5
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 401–500
- Dashti Sanat Logistics and Ge Neral Contacting For Logistic & Oil Services/ Ltd.
Multi-Source Risk Profile
organization · iq
Record ID: NK-2CS2webNsbuL66SFijGbMh
- Батукаєв Азіз
Global Sanctions
person
Record ID: NK-2CU98zCzhAH3SD3WqWEY5B
- Joint Stock Company Vologda Optical and Mechanical Plant
Multi-Source Risk Profile
company · ru
Record ID: NK-2CUomiD2azL8hqw8gituB4
- Surendra C. Sheth
Debarment and Exclusions
person · us
Record ID: NK-2CVoUNUNy9JFquUoHM9nh6
- Beijing University of Posts and Telecommunications
Multi-Source Risk Profile
company · cn
Record ID: NK-2CYZgEehYWzQSffsL9pLpZ
- David William Poe
Multi-Source Risk Profile
person · us
Record ID: NK-2CaQjQV6w2eieLzzaRumNz
- Adelina Herrero
Multi-Source Risk Profile
person · us
Record ID: NK-2Caw7MqHeocLTSmpxV4Rhp
- Оренбурзький Державний Університет
Global Sanctions
organization
Record ID: NK-2CcLjDqUPLXyTB2AToA5jn
- Limited Liability Company Khaverim
Multi-Source Risk Profile
organization · ru
Record ID: NK-2CdXhyCy9XzyZgcFcHXrTZ
- Korner Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-2CfqmsreGBSiC3oAn2QcJH
- An Ning Hu Shipmanagement
Special Interest Risk
company · hk
Record ID: NK-2Ci7MgFWN65iytttfStd8g
- Ivan Aleksandrovich Tyryshkin
Multi-Source Risk Profile
person · ru
Record ID: NK-2CpMVmBXR7cSrYQpi8AJFU
- Bayo Sokunbi
Multi-Source Risk Profile
person · us
Record ID: NK-2Cs9KSPDrKUsXVA3bA7zrd
- Thomasa A Folk
Multi-Source Risk Profile
person · us
Record ID: NK-2CuDUsqUVRCBuV6PxMnF4E
- Sinotech Industry Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-2CuKYqfhJyWG3ftTUrq25i
- German Alberto Perez Ocampo
Multi-Source Risk Profile
person · co
Record ID: NK-2Cvuh5JKTvpUWtDTJcm4pc
- Левикіна Галина Олексіївна
Global Sanctions
person
Record ID: NK-2CwaJdAqREZYEVCZj3R7uU
- Hami Wanjia Real Estate Development Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-2CwsYbE87ceGT4hTuqZGGq
- Marjan Petrochemical Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-2CyF5zjUbtdb9xoPxKc6zy
- Данильцев Дмитро Володимирович
Global Sanctions
person
Record ID: NK-2CzFFY58yqPVQYtGLUHsdq
- Howard Wayne Light
Multi-Source Risk Profile
person · us
Record ID: NK-2CzfR7Ws9we5Mkb5yN6HXg
- Dwaine Edward Stir
Multi-Source Risk Profile
person · us
Record ID: NK-2CzyNMXKRGr6gjvwDtWqeU
- Joanne Segovia
Multi-Source Risk Profile
person · us
Record ID: NK-2D5uP9U6EpUQKybRCRxcns
- Пашин Леонід Сергійович
Global Sanctions
person
Record ID: NK-2DBYjb7VTcRFQ5aMNSqJF5
- Brandon Demery
Multi-Source Risk Profile
person · us
Record ID: NK-2DEWtPS5aKgk4mNDUeBmap
- Smic Hong Kong International Company Limited
Multi-Source Risk Profile
company · cn · hk
Record ID: NK-2DEt3jteLABjbpFg38ZCvk
- Санкт-петербурзький Державний Інститут Психології Та Соціальної Роботи
Global Sanctions
organization
Record ID: NK-2DMPhZTLf7u538pTomAD6G
- Naxos Maritime and Trading S.a.
Global Sanctions
organization · pa
Record ID: NK-2DMQX3RHisTosC4WyA8Zj7
- Heavens Angels Hospice, Inc.
Debarment and Exclusions
company · us
Record ID: NK-2DMnzrQFrtbQmqvjnXEa5B
- Loanna
Global Sanctions
vessel
Record ID: NK-2DMx73FEFbZJbCtBuR6JTZ
- Xinjiang Little Sheep Knitting Technology Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-2DPoWBvQhfhhBLVk9oF4d8
- Alexander Franz Josef Lins
Multi-Source Risk Profile
person · li
Record ID: NK-2DQ4pALqrj96E9LmepJzcM
- Lotrič Control D.o.o.
Debarment and Exclusions
organization · ba
Record ID: NK-2DQ7GuYAnhTfq2MT74VwP6
- Black Shield Company For General Trading LLC
Multi-Source Risk Profile
organization · iq
Record ID: NK-2DQiSvDR3XviP4pmwB5W4e
- Filistin Vakfi
Multi-Source Risk Profile
organization · tr
Record ID: NK-2DSDKdiQPC4Z4EFAxFazVi
- Recorded Future, Inc.
Global Sanctions
company
Record ID: NK-2DSiWjMVN6ohKzBMapnNtd
- Travis Richard Grimes
Multi-Source Risk Profile
person · us
Record ID: NK-2DUJRXXCdzV6Dc2tYqi6Ak
- Leon Williams
Multi-Source Risk Profile
person · us
Record ID: NK-2DUJwuvGtXwSBzuQJKbvNe
- Artem Balaba
Global Sanctions
person · by
Record ID: NK-2DVnJHKPbin4DdnKwrLgBC
- Jui Pang Shipping Co LTD
Multi-Source Risk Profile
organization · tw
Record ID: NK-2DWbiscAkk7VK3JiEBhP9F
- Гігіберія Тенгіз
Global Sanctions
person
Record ID: NK-2DX6XPx5H7D2ALtKTB4sBo
- Antonio C. Ramo
Multi-Source Risk Profile
person · us
Record ID: NK-2DXG5QwwKjgr9zDLjW4Z9y
- Wanji
Multi-Source Risk Profile
vessel
Record ID: NK-2DcKnZ6SKnMcumgX2wvDCV
- Emanuel Hospice Inc.
Debarment and Exclusions
company · us
Record ID: NK-2Dd9UoqWKjxqxNCzZLzJGe
- Gary Waffle
Multi-Source Risk Profile
person · us
Record ID: NK-2DdFqfj8dE9rMnCfiHt7x6
- Margaret Spierdowis Telgheder
Multi-Source Risk Profile
person · us
Record ID: NK-2DfYVNNS86xk4FkZjF8ebr
- Raul David Davila Correa
Multi-Source Risk Profile
person · us
Record ID: NK-2Dkxp59fgEptkHQXDpMxYm
- Ep-mof
Global Sanctions
aircraft
Record ID: NK-2Dm77ySwRh5BkuNFcKWd47
- LLC Interresurs
Multi-Source Risk Profile
organization · ru
Record ID: NK-2DoNAuynq6QjpaKV4CqXX9
- Molly Ellen Meiring
Multi-Source Risk Profile
person · us
Record ID: NK-2DozFuhMoTBQAm2FKBNxJH
- Gurov Vyacheslav Nikolaevich
Special Interest Risk
person
Record ID: NK-2DpL2yiQ3JVQ9ebqWQ2AS8
- Shihezi City Jindun Security Guard Escort Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-2DpwAunC8ueYwceq4DEC3c
- Шалигін Андрій Андрійович
Global Sanctions
person
Record ID: NK-2DpzzKQ6uAvNDQDzdZR6AZ
- Antonio Romero Sanchez
Multi-Source Risk Profile
person · mx
Record ID: NK-2Dqk4qkRcFN6nRXkebdqCK
- Fu Yuan Yu 7603
Multi-Source Risk Profile
vessel
Record ID: NK-2Dr4Lsi4ZwRhd7ymT4TanK
- Ministry of Internal Affairs of the Russian Federation
Multi-Source Risk Profile
organization · ru
Record ID: NK-2DsykzUtt4dKNPRPdcHqiB
- Walter Chalkley
Multi-Source Risk Profile
person · us
Record ID: NK-2Du72cNG4vgGCpxDfxW9LU
- Julian L. Cheney
Multi-Source Risk Profile
person · us
Record ID: NK-2Dw6HsNdL7RRPxgZYdmDuN
- Geoclauri Mobile Dianostic Svc
Multi-Source Risk Profile
company · us
Record ID: NK-2E2rNqdH2KiYb5rXeWL6gs
- Renee J Grob
Multi-Source Risk Profile
person · us
Record ID: NK-2E52KNAKUNcdiR4X7RzyKn
- Oceanic Orbit Incorporated
Multi-Source Risk Profile
organization · my · pa
Record ID: NK-2E6omNyhWEiRtbFh5U3tQQ
- 32 Mile S. Petco LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-2E7wbcmomoR6sJgPdCHJCb
- Susan Lynn Wilson
Debarment and Exclusions
person · us
Record ID: NK-2E89HH3im3kS43QktuxRWg
- Manhattan Bureau De Change Limited
Global Sanctions
organization · ng
Record ID: NK-2E8NLF8nERSbp3oQCM43Vf
- Sayer Counseling LLC
Debarment and Exclusions
organization · us
Record ID: NK-2E9krig6nMHfVmqgywFMnm
- Arthur Nathaniel Billings
Debarment and Exclusions
person · us
Record ID: NK-2EBcK4eJEAKw2gyfQ2pU7f
- Qiganquele Processing Factory, Forty-fourth Regiment Center, Tumushuk City
Special Interest Risk
organization · cn
Record ID: NK-2EEJ6cJzHpRoKwKAgEQ8bA
- Товариство З Обмеженою Відповідальністю "Комплектпромматеріали"
Global Sanctions
organization
Record ID: NK-2EHimWyVteEaXBpNJNPYci
- Mikhail Anatolyevich Surkov
Global Sanctions
person · ru
Record ID: NK-2EHrzbP6wCyQcJqN8od2fz
- Товариство З Обмеженою Відповідальністю «Айтіікс»
Global Sanctions
organization
Record ID: NK-2ELRE9MaCCH82knsqqySGr
- Marianne T Fassino
Multi-Source Risk Profile
person · us
Record ID: NK-2ELWeVRqwS76YTHsSUk34z
- Thomas James Nash
Multi-Source Risk Profile
person · us
Record ID: NK-2EM6mFrqSKtvqALcYsd9SM
- Тчітанава Тимур
Global Sanctions
person
Record ID: NK-2EPQu8e5d3e8wMKsyLjn5w
- Товариство З Обмеженою Відповідальністю "Гті Менеджмент"
Global Sanctions
organization
Record ID: NK-2EPTPesJ7UQXtL5N8bCtnf
- Robert S Caltrider
Multi-Source Risk Profile
person · us
Record ID: NK-2EPgLGKurp9RN3cNZo33Bj
- John Balko
Debarment and Exclusions
person · us
Record ID: NK-2EY8oeQ2wVcW72EAbbvrBU
- Jackson, Avia Tyrell
Debarment and Exclusions
organization · us
Record ID: NK-2EdU7VJhN3TzxUmUvJjSTr
- Union Bureau of Shipping
Special Interest Risk
company · cn
Record ID: NK-2EgwzpgjNyVf23yUXdV2en
- Dvurechenskyi Oleg Viktorovych
Special Interest Risk
person
Record ID: NK-2Ejh6XgmsatKEAWeGCro8f
- Jerry Dakota Hieronimus
Multi-Source Risk Profile
person · us
Record ID: NK-2EkSrSQAySeW5E8q9uTahy
- Samuel D Ii Stroman
Multi-Source Risk Profile
person · us
Record ID: NK-2Ekrvi9aSdeW4hogSADCHc
- Stormin Transportation, INC
Multi-Source Risk Profile
company · us
Record ID: NK-2EmRqSDyZjuuzFBoZ9YkWD
- No. 6 Cotton and Linen Co., Ltd. of Xinjiang Corps No. 4 Cotton Cotton Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-2EmX8nV7d4CEUGm4fczvKL
- Eneya LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-2EmXxXHA4MQNAHPrqJ26Ks
- Mcgee Lamar Falcon
Multi-Source Risk Profile
person · us
Record ID: NK-2EnMH4JDLihgxcVvcHYyXx
- Douglas Glover
Global Sanctions
organization · us
Record ID: NK-2Ena7XxvGa7wvL8MmrG3de
- Gerardo Rivera Ibarra
Multi-Source Risk Profile
person · mx
Record ID: NK-2EoyvjAQaXf4EASvoyskHr
- Акціонерне Товариство "Великий Серпухов"
Global Sanctions
organization
Record ID: NK-2EpFrK6iKXHbTUABkooihx
- Shayne St. Aubyn Lyons
Global Sanctions
person · jm
Record ID: NK-2EphA3VCyRGjgdvG3URfw5
- Hengyang Petrochemical Logistics Limited
Multi-Source Risk Profile
organization · sg · cn
Record ID: NK-2EvGpZ8hhvDcmARdmC2DSm
- Ali Salim
Multi-Source Risk Profile
person · us
Record ID: NK-2Ew5SoZixJfyokoWoeUyYH
- Supreme Electoral Council
Global Sanctions
organization · ni
Record ID: NK-2EwBQAzM9Akx3YxZDCYBKM
- Sova Distribution Ltd.
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-2EwdZHHJBoqLn3CpVTKEbQ
- Karagodin Vladimir Vladimirovich
Special Interest Risk
person
Record ID: NK-2EwwGAt4CaG9EXaoMd5S4A
- Javier Ureta
Debarment and Exclusions
person · us
Record ID: NK-2Ey35WgdGJdWpC38W9cXGE
- Omni National Bank
Multi-Source Risk Profile
company · us
Record ID: NK-2F2HL5Sn4NCqANFrexFC4t
- Fujian Yihe Shipbuilding Industry Co. Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-2F3RUWEpd6EAbLcf5hn4kc
- Galkin Sergey Sergeevich
Special Interest Risk
person
Record ID: NK-2F62ccHXCyNgfSc5SoEDcc
- Filippenko Roman Viktorovich
Special Interest Risk
person
Record ID: NK-2F92CHYTi6LqtkLqw3SiWC
- Denise M Hunteman
Multi-Source Risk Profile
person · us
Record ID: NK-2F9Z7paocuRWQwXhdGPsfW