SIC Intelligence
Record directory — page 532
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 53,101–53,200
- Joint Stock Company Konar
Multi-Source Risk Profile
organization · ru
Record ID: NK-SRoQ2BoWVU25nwkhEGBrVX
- Michael A Martinez
Multi-Source Risk Profile
person · us
Record ID: NK-SRoWYRsbNiBma8JjKHA7ZP
- Timothy Cleveland
Multi-Source Risk Profile
person · us
Record ID: NK-SRr8LbcswLER7J65yCngB6
- David Tielle
Multi-Source Risk Profile
person · us
Record ID: NK-SRvQzjyMVDHVgUkn77uJKU
- Abdul Rahman Al-jamal
Multi-Source Risk Profile
person
Record ID: NK-SRvRmhTzcBpohqUCvp8U3V
- Орлова Вікторія Валеріївна
Global Sanctions
person
Record ID: NK-SRw9MusqHYTqSnPMcgBkiV
- Rosneft Trading S.a.
Global Sanctions
organization · ch
Record ID: NK-SRwQSozC7qsNaUEawxLBhw
- Star Safety Corporation
Multi-Source Risk Profile
company · us
Record ID: NK-SRwuT9TfiMitaVXtdNCSVa
- La Hacienda (Usa), LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-SRzF5442NYiaZmFiiufPYu
- Investcorp European Loan Company Designated Activity Company
Multi-Source Risk Profile
organization
Record ID: NK-SRzMfJGbd3qK2DAqQ4k4VR
- Recifibras Secundarias Ltda.
Multi-Source Risk Profile
organization · co
Record ID: NK-SRzsqmPTMtxPpAfJBtq3oF
- Sk Innovation
Special Interest Risk
company · kr
Record ID: NK-SS3GtgSTKZiVUxgtxtW8hM
- the Limited Liability Company Networking Company Irkut
Multi-Source Risk Profile
organization · ru
Record ID: NK-SS6NQX6d7PNDXgZRsskJun
- Avat Endustriyel Sistemleri Ic Ve Dis Ticaret Limited Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-SS76UCi8epse9UchxXo5M6
- Power Construction Corp of China LTD
Multi-Source Risk Profile
company · cn
Record ID: NK-SS9LPF6JJqUmbTeQAdZUZW
- Propaganda and Agitation Department
Multi-Source Risk Profile
organization · kp
Record ID: NK-SSDDmiPS4KNXsKZzm75Ztv
- Edgar Gustavo Villamarin
Multi-Source Risk Profile
person · us
Record ID: NK-SSGNDQXk58QTJ6YoJzVsV5
- Приватне Підприємство "Полтавабудцентр"
Global Sanctions
organization
Record ID: NK-SSHSbiSf4yqyCNQHbRwiEh
- Al Zubaidi & Al Taweet Contracting Company
Global Sanctions
organization
Record ID: NK-SSJ7fR3u3cv8PMRJZ23iCS
- Stephen D Florez
Multi-Source Risk Profile
person · us
Record ID: NK-SSK27gMLNKLEM22q7jfLJZ
- Timothy H Bulkley
Debarment and Exclusions
person · us
Record ID: NK-SSKmyC2wn2wHjifMgbhezs
- Sunshine Mental Health & Wellness
Debarment and Exclusions
organization · us
Record ID: NK-SSMAgiABowV9ogctdu4rzQ
- Ebbe Hartelius
Multi-Source Risk Profile
person · us
Record ID: NK-SSPRWYy6s6iQryGhkDZD9Q
- Shanshan County Branch of China Life Insurance Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-SSS4ZDwxnxEr6EHG8Ney53
- Товариство З Обмеженою Відповідальністю "Антерз"
Global Sanctions
organization
Record ID: NK-SSWVg7aWNcjznt3cLbPWf9
- Astrinix Horizon LTD
Special Interest Risk
company · hk
Record ID: NK-SSWk9YyioPyp6u7BXcZk2U
- Elena Anatolevna Ilyukhina
Multi-Source Risk Profile
person
Record ID: NK-SSY5PJwKkK8gSf5g7CeUUy
- John Frank Kirby,jr.
Debarment and Exclusions
person · us
Record ID: NK-SSYEimxBbhrErS6aEEQFpq
- Вальцев Олександр Андрійович
Global Sanctions
person
Record ID: NK-SSYT4npXf8ZigaCa33sQHj
- Благодійний Фонд Підтримки Багатодітних Та Незаможних Сімей "Спільна Справа"
Global Sanctions
organization
Record ID: NK-SSe4QJsGvXRUpXAbef4psA
- Товариство З Обмеженою Відповідальністю "Уральський Завод Нестандартного Обладнання"
Global Sanctions
organization
Record ID: NK-SSey2TsJnzCxzywDY4syes
- Vydayushchiesya Kredity Microcredit Company Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-SSi3P8ULeDXSD622ikbsXN
- Bao An Corporation
Global Sanctions
organization · us
Record ID: NK-SSiEC679Bx9RazmWqDxdDo
- Melanie Walker
Multi-Source Risk Profile
person · us
Record ID: NK-SSkj5enqwdqbuDHiWPeySM
- Brenda Kay Mitchell
Multi-Source Risk Profile
person · us
Record ID: NK-SSmBBnMm8RBjmFxcHjr5QB
- Pedro Jr Franco
Debarment and Exclusions
person · us
Record ID: NK-SSmEW6LRsmHYHUbTP9hQLM
- Charitable Society To Help the Noble Al-aqsa
Multi-Source Risk Profile
organization · us
Record ID: NK-SSnDvhLKhEQyWMVcrfGpmV
- James R Hendon
Multi-Source Risk Profile
person · us
Record ID: NK-SSooNgt7g4u2tcBugRRDDw
- Saga Pure Asa
Multi-Source Risk Profile
organization
Record ID: NK-SSpgK984VBYWBXZ4YVndgA
- Сидорова Анна Михайлівна
Global Sanctions
person
Record ID: NK-SSqvswMrSC2kz4K6vwWMTa
- Haji Wali Muhammad Sheikh
Global Sanctions
organization · ca
Record ID: NK-SSsR25tJanEhZZgjNJw7j9
- Trident International Corporation
Regulatory Watchlists
organization · us
Record ID: NK-SSxKuFS6TUbsfKQ8BA5rHE
- Lri Invest S.a.
Regulatory Watchlists
company
Record ID: NK-SSzfLfPBcP6cHggwMzoQ2F
- Richard E Coin
Multi-Source Risk Profile
person · us
Record ID: NK-SSzkZb7Jgu8qXxACYzYLzs
- Jamison Mark Foster
Multi-Source Risk Profile
person · us
Record ID: NK-ST5QTn9QPHbJBFDpyyJwzY
- Michele R. Sanborn
Multi-Source Risk Profile
person · us
Record ID: NK-STB5U659RZYSHddLzDW2Dy
- Raul Morales
Multi-Source Risk Profile
person · us
Record ID: NK-STCSDRtaKrCaRDC6Gb5ZFC
- Zhenke International Trading Co. Ltd.
Global Sanctions
organization · cn
Record ID: NK-STCVzJrmvgRAV6rvHpXEq6
- Райкес Ольга Борисівна
Multi-Source Risk Profile
person · il
Record ID: NK-STDLweWF5TQmDqTyagWUj4
- Xinjiang Alar New City Construction Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-STGJkwANbLCRJR5VyNXiJe
- Isagro S.p.a.
Multi-Source Risk Profile
organization
Record ID: NK-STJBVZWBw674K4cWiWrnKs
- Conductix-wampfler
Special Interest Risk
company · de
Record ID: NK-STJPrv5ksTPJkNmjL2azBq
- Mr. Nikolai Georgievitch Obradovitch
Debarment and Exclusions
person · ua · ru · se
Record ID: NK-STM2nSvubm5UUnrFynrEpj
- Gennadii Viktorovich Tarakanov
Global Sanctions
person · ua
Record ID: NK-STMuDPmQmLUsw56MotFSNM
- Carrie Marie Brasuell Horne
Multi-Source Risk Profile
person · us
Record ID: NK-STNgxUjDqFiX9epyfUY4ra
- Nga Thi Thy Han
Multi-Source Risk Profile
person · us
Record ID: NK-STRDn52N7NiPg3TLXDPtYK
- Wah Munitions Plant
Global Sanctions
organization · pk
Record ID: NK-STRQFFm7YE4wJH24gk5nKU
- Maurice S. Cerul
Debarment and Exclusions
person · us
Record ID: NK-STSTTjcE2bD6mnC5tjoq8E
- Hetian Xiahe Saremu International Trading Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-STSzRtpBmLV2hVPcoKz9kM
- Foxdale Bank
Multi-Source Risk Profile
company · us
Record ID: NK-STWi5zqRb3EsXcfKvGCL8s
- Joyce Mccreary
Multi-Source Risk Profile
person · us
Record ID: NK-STWzPAKaUfXXCE5pUDzP8K
- Kizimov Albert Andreevich
Special Interest Risk
person
Record ID: NK-STWzW7cpDp89ovvvwqXEP7
- Нестеренко Олександра Сергіївна
Global Sanctions
person
Record ID: NK-STX49DM8ECCmRJwxoeoYbv
- Escamilla-salas, Everardo Abraham
Multi-Source Risk Profile
person · us
Record ID: NK-STXrunGcTRXy7nLFmCSKXK
- Jocelyn N Pyles
Multi-Source Risk Profile
person · us
Record ID: NK-STXuf9yKKGHyC9KbfyN8bd
- Товариство З Обмеженою Відповідальністю «Група Айбі Сейлз»
Global Sanctions
organization
Record ID: NK-STYFLhTXry7rCf94BWu5Jn
- Yulia Sergeevna Velichko
Multi-Source Risk Profile
person
Record ID: NK-STZFrthB5LuV4UuFtWkHJd
- Suzhou Telecom Electric Plant Co., LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-STdVo8FeDCEmPeFrPawR4h
- Gilberto Ajuria
Multi-Source Risk Profile
person · us
Record ID: NK-STgMYvYDNoPxMQUhP6xgzx
- Nanjing Panda Handa Technology Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-STgjDno9Gr5NYJkJxVy6Ej
- Michelle Constant
Debarment and Exclusions
person · us
Record ID: NK-STiZowQtuP3KbZX7Pc9RVo
- Michael L. Cummings Md Psc
Debarment and Exclusions
company · us
Record ID: NK-STm8cErmRPurMz9rb7a4dv
- Barbara Ann Kay
Multi-Source Risk Profile
person · us
Record ID: NK-STocpMcxxjMaynyz2nQF2K
- Ballito Bay Shipping Incorporated
Multi-Source Risk Profile
organization · lr
Record ID: NK-STpLpkVgLpY5M4DWjr4fuD
- Гамзалов Станіслав Джахпарович
Global Sanctions
person
Record ID: NK-STwpPnVQAm3xExiGPtT9qu
- Los Cuinis
Global Sanctions
organization · mx
Record ID: NK-STxGC9vFL5gtGDEgjqxRrz
- Martin Health Services, Inc.
Debarment and Exclusions
organization · us
Record ID: NK-STxJtuUnySs4bJfYSTqVRe
- Товариство З Обмеженою Відповідальністю "Веллград"
Global Sanctions
organization
Record ID: NK-STzYHYBgCUkNoPNebd5osg
- Natalia Parasca
Global Sanctions
person · md · ua
Record ID: NK-SU2gFyLKfC56MVjccFkRPF
- Michael E Danczak
Multi-Source Risk Profile
person · us
Record ID: NK-SU3xPLXKPkVX8qZNC8vJHJ
- Товариство З Обмеженою Відповідальністю "Транслізинг"
Global Sanctions
organization
Record ID: NK-SU4zBbpRiyZxUz7fXiyrRW
- Judith A Cotten
Multi-Source Risk Profile
person · us
Record ID: NK-SU5MVM93u7wo8XWLcUJxTh
- Sophgo Technologies Pte. Ltd.
Global Sanctions
organization · sg
Record ID: NK-SU77Z72uiMm7wmBBtehiDo
- Адамчо Орест Ігорович
Global Sanctions
person
Record ID: NK-SU7PyUuU3hmbneEvvYUKQH
- Zhu Jiang Shipmanagement Co., LTD
Multi-Source Risk Profile
company · cn · hk
Record ID: NK-SU7eax38s5xjNfa5y7Uvx6
- Phillip Dye
Multi-Source Risk Profile
person · us
Record ID: NK-SU8oF3Sg5JMynqbr3BygGK
- Methuen Staffing INC
Multi-Source Risk Profile
company · us
Record ID: NK-SU9bcGoiddobfU844xPjkL
- the Noble Attorney, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-SUAixhgwb7CDFL3uCRp9S2
- Kinder Morgan Texas Pipeline
Special Interest Risk
company · us
Record ID: NK-SUCK4LrXsiuQD7XumL5SNR
- Taha Savunma Sanayi Ve Ticaret Anonim Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-SUCvxueFJDE8NvnjWWJx4W
- Bimaksan Takim Tezgahlari Sanayi Ve Dis Ticaret Muhlis Koksal Ve Ortagi Kollektif Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-SUEKVGgMFCRbofyzfJzzeG
- Git Sistems
Multi-Source Risk Profile
organization · ru
Record ID: NK-SUF44neWxoHezTxg7czo7f
- Товариство З Обмеженою Відповідальністю Багатопрофільна Компанія "Яхонт"
Global Sanctions
organization
Record ID: NK-SUFSKLDWWQ6udJG7USLGrd
- Kasb International LLC
Multi-Source Risk Profile
organization · ae
Record ID: NK-SUHZZUzjK9X6feKYJcQGpW
- Limited Liability Company Algoritm
Multi-Source Risk Profile
organization · ru
Record ID: NK-SUHpdM4VJGKRyXqQqo9jPS
- Isaac Villicana
Multi-Source Risk Profile
person · us
Record ID: NK-SUJUaLwx2kH4wrYEsGaBt3
- Товариство З Обмеженою Відповідальністю "Торговий Дім Ростар"
Global Sanctions
organization
Record ID: NK-SUKmNrnNA69vqcfJZjmgKG
- Товариство З Обмеженою Відповідальністю "Пєтротєхносталь"
Global Sanctions
organization
Record ID: NK-SULmtZgeMJq6R7KUVX4GB9
- Jennifer A Doney
Multi-Source Risk Profile
person · us
Record ID: NK-SUPkvGbNNagZFFpaWp7Jd7
- Nicola Lanz Helm
Debarment and Exclusions
person · us
Record ID: NK-SUPme7GaXB2fyMzHHJoumJ