SIC Intelligence
Record directory — page 521
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 52,001–52,100
- Мухутдінова Емілія Ахтямівна
Global Sanctions
person
Record ID: NK-Rx4umWdLpePQxauvdQSMpb
- Government Procurement Industries Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-Rx55hUAESuoRLspyFtfkYA
- T.m. Maluta Anatoli
Global Sanctions
organization · us
Record ID: NK-Rx6egZejWqXgshdREzzXur
- Textron INC
Multi-Source Risk Profile
company
Record ID: NK-Rx6ysRyiqEyaoLuixXiRQW
- Shanghai Zhipu Huanyu Technology Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-RxBMvVbaSV384xCEQeRehR
- Super Drugs Farmacia, INC
Multi-Source Risk Profile
company · us
Record ID: NK-RxBvbLBCRu4uQhC6DKBi8g
- Equilor Befektetési Zrt.
Regulatory Watchlists
company
Record ID: NK-RxCAwv6VCT9gV4rUVkirz9
- Grace Veronica Honea
Multi-Source Risk Profile
person · us
Record ID: NK-RxDM98azx5UDbmuCkj82jy
- Товариство З Обмеженою Відповідальністю "Асб Лізинг"
Global Sanctions
organization
Record ID: NK-RxDT5SqLnc6mz73EUP3ErZ
- Y & G Luckstone, INC
Multi-Source Risk Profile
company · us
Record ID: NK-RxEkehuRhgipdkaEdtCKwV
- Timofeev Victor Vladimirovich
Special Interest Risk
person
Record ID: NK-RxMXCDAoNkud5RHTGhyanc
- Yield Bright Industrial Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-RxMuF7KX6EBeaBt9P3zG2H
- Joseph L Iii Kelly
Multi-Source Risk Profile
person · us
Record ID: NK-RxQfswWrmCB6TSrgfceAEE
- Tonya Walker
Multi-Source Risk Profile
person · us
Record ID: NK-RxRJJmVF46mBwCREVXRrPB
- Adnan Hussein Kawtharani
Multi-Source Risk Profile
person · iq · lb
Record ID: NK-RxUQUHJn6xjAW3sy3fTP58
- I T S - Instituto Terra Social
Debarment and Exclusions
company · br
Record ID: NK-RxWNXPnYJJevVJsnsniqzf
- Hamza Akkaya
Multi-Source Risk Profile
person · tr
Record ID: NK-RxWiyvAwtB9A2Wqzg8W3tg
- Dover Vantage, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-RxXBbhTF3yfYaVnczCzWty
- Stephen Michael Rios
Multi-Source Risk Profile
person · us
Record ID: NK-RxXdEsLEo539S3ztRAg8JM
- Bank Rostfinance
Multi-Source Risk Profile
company · ru
Record ID: NK-RxYZyz6ECLTpSPSqCZ8ydK
- Kain Kumar, Md, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-RxbKywJasGYnKwiLmrPPiv
- South Sea Energy Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-RxbgzDm7jUEqKWUBD4ckuC
- Metro Home Visiting Physicians Pllc
Debarment and Exclusions
company · us
Record ID: NK-RxbtjYg6hY5puyFZH8wEFS
- Zarubezhneft JSC
Global Sanctions
organization · ru
Record ID: NK-Rxc68LMznMCEyH5prg2wam
- Mark Stephen Wagner
Multi-Source Risk Profile
person · us
Record ID: NK-Rxd8X2zvfDwvwgoddnxqjD
- Taatta, Ao
Multi-Source Risk Profile
company · ru · ua
Record ID: NK-RxdBqozzfiZXLxhYcZZsni
- Beijing Skyverse Technology Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-RxghbvWnuRgRu7ffZtne7y
- Karen Lynn Hayes
Multi-Source Risk Profile
person · us
Record ID: NK-RxhjrLRW6MdtwEtVBAEZKe
- John Demetris Ioannides
Multi-Source Risk Profile
person · cy
Record ID: NK-RxjV6H9CTo2uvRVrGufMG4
- Beth Carter
Multi-Source Risk Profile
person · us
Record ID: NK-RxjZGyTJnyFKzQxoKYqSrh
- Куніцин Андрій Іванович
Multi-Source Risk Profile
person
Record ID: NK-RxjZzrfUwoHXddazUUypGa
- Дорсман Олександр Станіславович
Global Sanctions
person
Record ID: NK-RxnPjjAAK3gK66AWYegDVT
- Audcon Group of Companies
Debarment and Exclusions
company · us
Record ID: NK-RxnW2SrzuEE2GGcgESSKXG
- Jose Raul Vega Sanchez
Multi-Source Risk Profile
person · mx
Record ID: NK-RxpiJ7Xp8G8Tt3yqQRXC4a
- Cesar Kakule Matomo
Multi-Source Risk Profile
person · cd
Record ID: NK-RxqoPnvsk3hZiLuLbGpr5A
- Hawk Star (Gems and Jewellery) Co., LTD
Global Sanctions
company
Record ID: NK-Rxqz69VCh7NMBSgJ5Gamsk
- Dolphin Trading Company Limited
Multi-Source Risk Profile
organization · lr
Record ID: NK-Rxt6nnaPD4RFssZirankkT
- Товариство З Обмеженою Відповідальністю "Скай-лайн"
Global Sanctions
organization
Record ID: NK-RxtE8M8wbVSe6aibgH4HqE
- Golden Majestic Star Mobile Company Limited
Global Sanctions
company
Record ID: NK-RxtvF7XgyMS9T55iVTfmG6
- Jaime Manuel Sheperd
Debarment and Exclusions
person · us
Record ID: NK-RxuSjzoCZ6rZGBYMtUP6xw
- Gregory Allen Justice
Multi-Source Risk Profile
person · us
Record ID: NK-RxujqCY9mum8YntoaVYzBj
- Constance Lynn Magnon
Multi-Source Risk Profile
person · us
Record ID: NK-Rxyq2PFmpG4x88pCjZAZiU
- Nanjing Institute of Astronomical Optics and Technology
Multi-Source Risk Profile
company · cn
Record ID: NK-Rxyq83pWEfpzCk6zaqKE4k
- Ashot Ervandovich Ayrapetyan
Global Sanctions
person
Record ID: NK-Rxz9Y3S5EZFKHmQ3ENyb6n
- Pro Imaging Services INC
Debarment and Exclusions
organization · us
Record ID: NK-RxzEwCZGoumveoC5n4rfrU
- Саратовцев Леонід Павлович
Global Sanctions
person
Record ID: NK-Ry4kJ5fKzvTEBbiGBWnwKS
- Turpan Zhifang Mining Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-Ry62s4tH2d69xFjazzWso2
- Aung Moe Myint
Multi-Source Risk Profile
person · mm
Record ID: NK-Ry7ErLC8uhHG5CPWBNt3pi
- Nathaniel Aikens-afful
Multi-Source Risk Profile
person · us
Record ID: NK-Ry9Cz5w6APu9wsTzsrt9XE
- Вертій Станіслав Миколайович
Global Sanctions
person
Record ID: NK-Ry9ZPPDz2ZN4L7RSApHKxe
- Снюсар Андрій Олексійович
Global Sanctions
person
Record ID: NK-RyA3ZU9UW979i4XmD4Kc2g
- Joseph L. Weddle
Multi-Source Risk Profile
person · us
Record ID: NK-RyBLiJWszmVe8UiGwM28Ls
- Cesar Enrique Diaz De Leon Sauceda
Multi-Source Risk Profile
person · mx
Record ID: NK-RyDL6AkWKmJt2nd2k73sdZ
- Samir Dabul
Multi-Source Risk Profile
person · sy
Record ID: NK-RyFd2epwfepyxXXCd9gGBY
- Equilor Befektetési Zártkörűen Működő Részvénytársaság
Regulatory Watchlists
company
Record ID: NK-RyFvuD5gn9NC4cP3rCZ84M
- Barbosa Construcoes E Servicos Ltda - Me
Debarment and Exclusions
company · br
Record ID: NK-RyGD5BivYReTXbQmt4GdEQ
- Jerone S. Walker
Multi-Source Risk Profile
person · us
Record ID: NK-RyGGLixRNjWaJLXQPPEvtr
- Yason Electronics Technology Co., Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-RyGTMnBTupkSvLQxu2oiiV
- Amado Nunez Verduzco
Multi-Source Risk Profile
person · us
Record ID: NK-RyJV6v29rEy2xuGHcXUxpZ
- Artavazd Pashyan
Multi-Source Risk Profile
person · us
Record ID: NK-RyNBPPqcWeBE5pq5KSMjjx
- Personal Touch Healthcare Services
Debarment and Exclusions
company · us
Record ID: NK-RyPUyKt7h6wigms8VG3Cjp
- Loren Anthony Vongundy
Multi-Source Risk Profile
person · us
Record ID: NK-RyPgH53VepZxoeAmutxuQ2
- Jin Yu
Multi-Source Risk Profile
person · kp
Record ID: NK-RyQ79PzAPJPryjxGcDhqhh
- Kudma 4
Special Interest Risk
vessel
Record ID: NK-RyRCPAhDGWKjMWRHEnTa3t
- Limited Liability Company Alabuga Exim
Multi-Source Risk Profile
organization · ru
Record ID: NK-RyRaYjJA5kiJqC9FY7azJT
- Kamal Bijanpour
Multi-Source Risk Profile
person · us
Record ID: NK-RyRdbUPdEWErpwsfUCYsy5
- Luis Antonio Hernandez Zea
Multi-Source Risk Profile
person · co · ky · vu
Record ID: NK-RySaRxjBgZyrx3bWn9fvP9
- Aktsionernoe Obshchestvo Pozitiv Teknolodzhiz
Multi-Source Risk Profile
organization · ru
Record ID: NK-RyU5QWyJUMPrU549Dy2Xz9
- Cassandra Dawn Cooper
Debarment and Exclusions
person · us
Record ID: NK-RyVYnqeLxkmjjwwSGhvPtV
- Urbar Ingenieros, S.a.
Multi-Source Risk Profile
organization
Record ID: NK-RyWKkrpujyBVFAftgiKKXZ
- Joint Stock Company “research Institute of Modern Telecommunication Technologies”
Multi-Source Risk Profile
company · ru
Record ID: NK-RyY7LPswjA5a8fdFpswYEA
- Medical Assistance Svc
Multi-Source Risk Profile
company · us
Record ID: NK-RyYDeqtbKYDtmZYEUv5x8x
- Omran Va Maskan Iran Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-RyYj5ePFKYTB5XvCiEWGmt
- Cntic International Contracting & Engineering Co., LTD
Debarment and Exclusions
organization · cn
Record ID: NK-RyYmgjLYTYqNFY5gqMs5fW
- Yili Kingho Energy Development Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-RyZf8hJ5TrpvWnquZPLozx
- Jason William Lane
Debarment and Exclusions
person · us
Record ID: NK-RyaWX7fMGdFz29a6LcuabQ
- Kyrasheatia Snearl
Multi-Source Risk Profile
person · us
Record ID: NK-RybhH9ZqgaWbsGZeMQRbhQ
- Abdul Naeem Naushad
Multi-Source Risk Profile
person · us
Record ID: NK-RydFdZnGKQt6qLxZHejboP
- Avilez-mancinas, Omar Alejandro
Multi-Source Risk Profile
person · us
Record ID: NK-RyhCcW9KBYmQuAT5EYCLiE
- Blue Gulf
Multi-Source Risk Profile
vessel
Record ID: NK-RyknxxFqBwtgmatsj6s9P8
- Karamay Yinxiao Cotton Industry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-RymED2kp8XrEZY4GEKizMd
- Guangzhou Yakai International Freight Forwarding Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-RymWVGwERJTn94AKLvWm9m
- Ghanshyam Kalani
Multi-Source Risk Profile
person · us
Record ID: NK-Rynan6Z7eVaYwzjaCD4hz2
- Aundrea Mclemore
Multi-Source Risk Profile
person · us
Record ID: NK-Ryr6Maqab6vp8pCQQ3NZys
- Alseerah Trading L.l.c
Multi-Source Risk Profile
organization · ae
Record ID: NK-RyrGVTNWgSN2etGXnmtx5z
- Ali Zaki Mohammed Ali
Global Sanctions
person
Record ID: NK-RytHNJScRBQwuFuSCKpgLa
- Tri-county Ambulance, INC
Multi-Source Risk Profile
company · us
Record ID: NK-RyucvRQxay9uQcQGicnXpX
- Запорожський Ігор Олексійович
Global Sanctions
person
Record ID: NK-Ryv86yDNF3nS6ykzPtJnx4
- Otkrytoe Aktsionernoe Obschestvo Kurskrezinotehnika
Global Sanctions
organization
Record ID: NK-RyvDUCfANxfeneLZnA3Ent
- Lucky Star
Multi-Source Risk Profile
vessel
Record ID: NK-RyxVXuLYjpU5pq5RA49kmk
- Michael Sauceda
Multi-Source Risk Profile
person · us
Record ID: NK-RyzBCpARXXgG3QejkkyyFa
- First Choice Laboratory, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-RyzLiaeuJCQKwzYTGG5iMf
- Rbw Lab Co LTD
Multi-Source Risk Profile
organization · th
Record ID: NK-RyzSNpY8hpoTbmFEtvJUaV
- Antipkin Ilia Viktorovich
Special Interest Risk
person
Record ID: NK-RyzVjrx8HkK3u8L5JSuG79
- Фарзам Джалайєр
Global Sanctions
person
Record ID: NK-Rz2cu737JofWAEMHmzLbGq
- Anthony Jr Desalvatore
Debarment and Exclusions
person · us
Record ID: NK-Rz2z4eDm4wqHmqFszguMEs
- Miguel A. Faraldo
Multi-Source Risk Profile
person · us
Record ID: NK-Rz88Tya2FciBdMpiCGC7mz
- Necdet Çeli̇k
Multi-Source Risk Profile
person · tr
Record ID: NK-RzBJayprRoJurywwdZZgFt
- Roanoke Ice and Cold Storage, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-RzBumrFRcQEsLKrJFZfR9x
- Mark Geygan
Multi-Source Risk Profile
person · us
Record ID: NK-RzCzt9ppDkunJd9RdMwLVP