SIC Intelligence
Record directory — page 539
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 53,801–53,900
- Товариство З Обмеженою Відповідальністю "Науково-виробниче Об'єднання "Полюс"
Global Sanctions
organization
Record ID: NK-SjpwSCAyvggJdEpf5NqQ8t
- Віман Лімітед
Global Sanctions
organization
Record ID: NK-SjrZnUPyMCMLaAyCko4cUv
- Bandar Imam Petrochemical Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-SjrnUPZ3GLyUaYDa5jW97k
- Туркін Сергій Сергійович
Global Sanctions
person
Record ID: NK-Sjs2ZeHF6VJApEe5J93gdp
- Jennifer Lagrou
Multi-Source Risk Profile
person · us
Record ID: NK-Sjxzjskn7aCKxAneHmAUqY
- Fkp "Avangard"
Multi-Source Risk Profile
company · ru
Record ID: NK-SjzQhrMGg3RJHVxXQMKAoM
- Товариство З Обмеженою Відповідальністю "Карго Фер-транс"
Global Sanctions
organization
Record ID: NK-Sk5LyjpZbmZo9i5A6ZHQQn
- Zheneng Aksu Thermal Power Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-Sk5Wc4H9DfvYYTFjnLrjda
- Kerry Ann Paul-jacobs
Multi-Source Risk Profile
person · us
Record ID: NK-Sk6WuzB9ywxFCH2PNtyFcX
- Bradford Winslow Noll
Debarment and Exclusions
person · us
Record ID: NK-Sk6ZBsCpeHsLszL6r6wqdN
- Christopher Ethington
Multi-Source Risk Profile
person · us
Record ID: NK-Sk7c9CrKuYC8MXUSATvZBi
- Heather Rae Sayer
Debarment and Exclusions
person · us
Record ID: NK-Sk9M9HRZvuLpZzTeqff3XH
- Kez Technology Services, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-SkALxVZMmKWQvXEkEfpARA
- Gary Dale Hayden
Multi-Source Risk Profile
person · us
Record ID: NK-SkAXnvYVTW6RQgACtLPfMS
- Christopher D. Vaughn
Multi-Source Risk Profile
person · us
Record ID: NK-SkC32sPAnL2rbP9LV84yya
- Ophelia Clara Lee
Multi-Source Risk Profile
person · us
Record ID: NK-SkE5Ge4yY4S9PLGVWTQbhr
- OOO Bitriver-b
Multi-Source Risk Profile
organization · ru
Record ID: NK-SkEUzhpnaTNKLQ8uhKLPES
- Daniel Marvin Moshos
Multi-Source Risk Profile
person · us
Record ID: NK-SkLRgTx5kfsx4ojN4UdrdM
- Takara S. Hughes
Multi-Source Risk Profile
person · us
Record ID: NK-SkN9V2sghX7bWWKTqCyuJn
- Shawn Dewayne Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-SkNDDyP6CQDccJxkqAiGNn
- Allan D Ahlschier
Debarment and Exclusions
person · us
Record ID: NK-SkNYqyxzj8evhwjKD65LML
- Sme Bank
Multi-Source Risk Profile
company · ru
Record ID: NK-SkQBFZVaQn2TGaJbuQVDyk
- Stadchenko Natalya Nikolaevna
Special Interest Risk
person
Record ID: NK-SkR9Tg6fKrpwwwcjRRLG4u
- Охоткін Кирило Германович
Global Sanctions
person
Record ID: NK-SkRA84tgjJBi6jUn7wLan5
- Товариство З Обмеженою Відповідальністю "Тм Металургія"
Global Sanctions
organization
Record ID: NK-SkSnorQZtbLUi438zHA2Wk
- Комерційний Банк "Бізнес Для Бізнеса"
Global Sanctions
organization
Record ID: NK-SkSuGtnjbAvhRFC9E7EfNJ
- Flake, Charles R Md
Debarment and Exclusions
organization · us
Record ID: NK-SkU7VN4RcxFQtsacNmQ7yU
- Kashgar Hengfa Garment Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-SkUeUEqhdv3fveVFWBQW3W
- Shamar N Foster
Debarment and Exclusions
person · us
Record ID: NK-SkVbieM9iqcLWC2NjVboR7
- Сивак Геннадій Анатолійович
Global Sanctions
person
Record ID: NK-SkWtVdBE2R6CKKDBAnDfJf
- Abdulhai Motmaen
Global Sanctions
person · af
Record ID: NK-SkXYcEhNo23sfRGdfyCQqG
- Sevastopol Regional Public Organization "Sports Military-patriotic Club of Army Melee "Sokol"
Special Interest Risk
organization · ru
Record ID: NK-SkbDSd2XW2Q4CGUDZJwYcM
- OJSC Balashikha Casting and Mechanical Plant
Multi-Source Risk Profile
organization · ru
Record ID: NK-SkbZpqEoG2hcYBm93boaUN
- Adlife Healthcare LLC
Debarment and Exclusions
organization · us
Record ID: NK-SkeGh8ie6GfV32DyQATNR4
- Benjamin Vaughn
Debarment and Exclusions
person · us
Record ID: NK-SkfzbyYZxHpMKVdrEoqQNw
- M and S Trading
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-Skgc6zbeXhU7aucJ4DtMKz
- Tete Oniango
Multi-Source Risk Profile
person · us
Record ID: NK-Skj6tANqqLRSGjjRRMXnqz
- George Tarryk
Multi-Source Risk Profile
person · us
Record ID: NK-Skk37KQsgmna5UDKbV8AgJ
- Presidency of Defense Industries
Multi-Source Risk Profile
organization · tr
Record ID: NK-Skm9Rh5MYYe2ALn3SQW6i7
- Beverly Jean Kirkwood
Multi-Source Risk Profile
person · us
Record ID: NK-SknHvfSL7ZTtQRTwQ8NBBt
- Xinjiang Production and Construction Corps First Division Cotton and Linen Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-SkoKbYTd7tkXPnZnjN8ajc
- Capramar Gemi Isletmecilig
Special Interest Risk
company · tr
Record ID: NK-SkoN9Qr2BE9aXKdo7XjjS6
- Hakam Abbas Jumaa Abbas Rida Al-barqani
Global Sanctions
person
Record ID: NK-SktFbgsbwHzLNA2dTQu9Pu
- Акціонерне Товариство "Міжнародний Аеропорт Волгоград"
Global Sanctions
organization
Record ID: NK-SkuqTmwQ8eVac6DwLghCAu
- Peschong, Donald Francis
Debarment and Exclusions
organization · us
Record ID: NK-Skv7eH45JBhsciew33J74S
- Elsanaa Pt Pc
Debarment and Exclusions
organization · us
Record ID: NK-SkwRqYBjbucB2ALADxupR3
- Північно-східний Федеральний Університет Імені Аммосова
Global Sanctions
organization
Record ID: NK-SkyZw3kEGXPkUCpaUVByd7
- Благодійний Фонд Розвитку Регіону "Крим - Рідний Дім"
Global Sanctions
organization
Record ID: NK-SkzWXCNUaeKi9ZTa3KW6kE
- Wilton Clinton Iii Meeks
Multi-Source Risk Profile
person · us
Record ID: NK-Sm2gyQSoBgRVAzNaPvPrE5
- Romesh Ruthnaswamy
Multi-Source Risk Profile
person · us
Record ID: NK-Sm4H89pgdLmbWye5omDJiY
- Laonek
Special Interest Risk
company · ru
Record ID: NK-Sm4pqopQjf7TnwXHpQNhiM
- Білоусов Сергій Олександрович
Global Sanctions
person
Record ID: NK-SmCkPoQ2gZwiUtryQ5CpPn
- Auburndale Health Care Institu
Multi-Source Risk Profile
company · us
Record ID: NK-SmDqdsyLcdHskXdfKcesNf
- Ariel Volfovich
Multi-Source Risk Profile
person · cy
Record ID: NK-SmEJViBPtMksEkLQtombvS
- Sdb Ire Ras
Multi-Source Risk Profile
organization · ru
Record ID: NK-SmEpvbmN2RsNi4RbsxZnUc
- Chitron Electronics, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-SmFnGqpmPMyuFRmHcJpzgs
- Логінов Юрій Михайлович
Global Sanctions
person
Record ID: NK-SmGQMs3N3CTayKjy6mtfB4
- Julie Robin Ralls
Debarment and Exclusions
person · us
Record ID: NK-SmJ3VuyZySQekugvNtypzE
- Hyundai Mobis
Special Interest Risk
company · kr
Record ID: NK-SmPQ8SPnCbmVjtNiSM5kL4
- Viktoria Vyacheslavovna Yakimova
Multi-Source Risk Profile
person · ua
Record ID: NK-SmPjVST6nQ2YPJtB4tjTTa
- Che Tayen Miles
Multi-Source Risk Profile
person · us
Record ID: NK-SmQgT2iDJ32oiu4jRxVp7b
- Mr. Romulus Prabawa
Debarment and Exclusions
person · id
Record ID: NK-SmRxzPPZy7VnXD2sJtiLpx
- Denise Katherine Tilocco
Multi-Source Risk Profile
person · us
Record ID: NK-SmSi6EHad3pcZwssWUaqmo
- Javier Delgado-padin
Multi-Source Risk Profile
person · us
Record ID: NK-SmUq4g2xnGy2Tb5TJHXKD2
- Usgobuy
Global Sanctions
organization · us
Record ID: NK-SmVEmj6E8SwSaNoHgogqPN
- Nyamakoro Koroma
Multi-Source Risk Profile
person · us
Record ID: NK-SmZLVUr63ZFMscSHw7vCnR
- Buddy Pastrano Lopez
Multi-Source Risk Profile
person · us
Record ID: NK-SmZongCZtFMyTXRiGpk7fm
- Шпаков Валерій Васильович
Global Sanctions
person
Record ID: NK-Sma5NxWo7gxSaf4LobT2dL
- Стасевич Ігор Віталійович
Global Sanctions
person
Record ID: NK-SmaUitGqLPJPUuWrMWDG9V
- Sergey Fedorovich Khomyakov
Multi-Source Risk Profile
person · ru
Record ID: NK-SmazkiGeE3mvNtvgFrJP26
- Imelda M Macababbad
Multi-Source Risk Profile
person · us
Record ID: NK-SmbXFWSVUTTx8Dkyku22eK
- Oleg Georgievich Shapovalov
Multi-Source Risk Profile
person · ua
Record ID: NK-Smc9hLKnVCyM5G3EaMRyoR
- Cristy L Oliver
Multi-Source Risk Profile
person · us
Record ID: NK-SmcWLLLa8Yx6AQhR94fPEV
- Ronald Ray Ruminson
Multi-Source Risk Profile
person · us
Record ID: NK-SmeAKVc9kt4a7yHE9PTqxk
- Johnson, Leanier M.
Multi-Source Risk Profile
person · us
Record ID: NK-SmeLDudGNMigg6yJDBeG7C
- Charitable Foundation "Spasaya Detstvo"
Special Interest Risk
organization · ru
Record ID: NK-Smh86vWBShH5FumL6RQ5Ri
- Тушинський Юрій В'ячеславович
Global Sanctions
person
Record ID: NK-SmjgXZ53ma9f5TrFFkkomB
- Рубанець Анастасія Костянтинівна
Global Sanctions
person
Record ID: NK-SmkiFeu3vB9WSifCn2Qvxd
- Ms. Marcia Shafer
Multi-Source Risk Profile
person · us
Record ID: NK-SmnJhskvxAkxNowMERAW6J
- Leticia Gutierrez
Debarment and Exclusions
person · us
Record ID: NK-Smnky4Qsf4HpxbxVc4YxUB
- Воротинцев Валерій Віталійович
Global Sanctions
person
Record ID: NK-Smoyy2xdDtpywVcGAbnp3Y
- Caring Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-Smtgz2LoUT2p3s3BGu2w4Z
- Edward Digorio Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-SmuTK7bL43n5TYjvR2b6pQ
- Чугін Анатолій Володимирович
Global Sanctions
person
Record ID: NK-SmvnnU78B3uxzAatRUJVnW
- Lorri Byers-broughton
Multi-Source Risk Profile
person · us
Record ID: NK-SmvsGq3tWtg6HAxqM8Vdor
- Candace Goudeau
Multi-Source Risk Profile
person · us
Record ID: NK-SmyLE9JPM2TH6k6wp4kWua
- Brian K. Urbanski
Multi-Source Risk Profile
person · us
Record ID: NK-Sn4cJe2VYRRMW4jvSFKxP9
- New England Sleep Disorders Pc
Multi-Source Risk Profile
company · us
Record ID: NK-Sn4qYACkNA6hPDxKuoEQkG
- Juan Agosot-vega
Multi-Source Risk Profile
person · us
Record ID: NK-Sn5dbrwhTqxWgdJ2v2G3kS
- Товариство З Обмеженою Відповідальністю «Тулпар Технік»
Global Sanctions
organization
Record ID: NK-Sn6cJWSa8t4M8qBUptGBUG
- Bradley Jay Strausburg
Multi-Source Risk Profile
person · us
Record ID: NK-Sn7DUrStqYKbRKbxv46ff5
- Mariah H Patterson
Multi-Source Risk Profile
person · us
Record ID: NK-Sn7SPRffsu2ApoozqeaP97
- Holly B Brooks
Multi-Source Risk Profile
person · us
Record ID: NK-Sn8j5X9A3pdeWyR3ypkW74
- Mufti Muhammad Asghar Khan
Global Sanctions
person
Record ID: NK-SnAuXmZWVw6dkEbS6N2RF8
- Xinjiang Guannong Tomato Products Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-SnBHpeYwwpYaB8qL6pfBUH
- Ivan Cvetic
Multi-Source Risk Profile
person · rs
Record ID: NK-SnDjHESWdQitq4YP9pVUAS
- Ube
Special Interest Risk
company · jp
Record ID: NK-SnFWqJrgXEaJcCTuLperDi
- Igor Reznik
Multi-Source Risk Profile
person · us
Record ID: NK-SnGFZTCUJiPrEZZExZqXkr
- New York Pet Imaging Center LLC
Debarment and Exclusions
organization · us
Record ID: NK-SnGH9Be4Ggt6rcQx7VtMae
- Evseeva / Slobodyanyuk Elena Vasilievna
Special Interest Risk
person
Record ID: NK-SnGLJjPe35dTFvEAjVoMZe