SIC Intelligence
Record directory — page 543
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 54,201–54,300
- Αλουμυλ Βιομηχανια Αλουμινιου Αε
Multi-Source Risk Profile
organization
Record ID: NK-SuqdWWUGSHYxVhdVpmn6tB
- Aria Sina Control International Technical Inspection Co.
Multi-Source Risk Profile
organization · ir
Record ID: NK-SuquZ3rDnQwNU82YLXqcQ2
- Gregory J Gast
Multi-Source Risk Profile
person · us
Record ID: NK-SurB7yvng9RpLoxiCFqnbh
- Iraqi Broadcasting and Television Establishment
Global Sanctions
organization · iq
Record ID: NK-SusGC56b2dVDJx4iZwdYsh
- Caterpillar Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-SuswnfFThnDZf5tm5poqDR
- Goya De Puerto Rico, Inc.
Multi-Source Risk Profile
company · pr
Record ID: NK-SutAnoZCSeyRunk4Bah4dH
- Christopher J Perry
Multi-Source Risk Profile
person · us
Record ID: NK-Suter9FgQKg3q7SDgqiUVe
- Ripudaman Gulati
Multi-Source Risk Profile
person · us
Record ID: NK-SuuMted6XCvaC4raFBGMvA
- Zodiac Immobilienbesitz S.r.o.
Special Interest Risk
organization
Record ID: NK-SuumtJzW9i6LY6vb5622jd
- Ronald P Hargrave
Multi-Source Risk Profile
person · us
Record ID: NK-SuwCz4eSikpJu4JhGPeRyN
- Дягілєв Михайло Володимирович
Global Sanctions
person
Record ID: NK-Suz7rtLL6frzH8Vs28tuCi
- Youngs Farm 845 LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-Sv5PtuSDo2k4GT8Gk5CmZ4
- Іванов Олександр Петрович
Global Sanctions
person
Record ID: NK-SvA2wLzJzJ3JgAY2uptw5i
- Ivan Dmitrievich Popov
Multi-Source Risk Profile
person · ru
Record ID: NK-SvCRE8iffYZN6cuY2Vzyup
- Joseph Yo-sup Lee
Multi-Source Risk Profile
person · us
Record ID: NK-SvELWq23dVR6yVKgksoMLc
- Np Dudinka
Multi-Source Risk Profile
vessel · ru
Record ID: NK-SvFDAJx6Tsx4Qb87HE55jk
- Limited Liability Company Spring Elektroniks
Multi-Source Risk Profile
organization · ru
Record ID: NK-SvHEMmfAHGBnFTsVpdtUfq
- Єрохін Олег В'ячеславович
Global Sanctions
person
Record ID: NK-SvHhBkKTCR6esSWcWLfEax
- Research and Production Company Horst
Multi-Source Risk Profile
organization · ru
Record ID: NK-SvJk5ik9tPtsiSRzV2X9U7
- Квініхідзе Бесік
Global Sanctions
person
Record ID: NK-SvJuNNYnVKYRgFZ5NzgHrN
- Xinjiang Mufeng Home Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-SvLmpANBrc6HxHsUWc64ED
- Ozgur Hasan Celik
Multi-Source Risk Profile
person · tr
Record ID: NK-SvNQagGEipUCET25ZJvKnK
- Baoding Bowang New Material Technology Co., Ltd.
Debarment and Exclusions
organization · cn
Record ID: NK-SvPgyq8mKoddBksAiUoMUM
- Limited Liability Company Group of Companies Mkc
Multi-Source Risk Profile
organization · ru
Record ID: NK-SvQ8Nfhp5KrHNogQPBn9ys
- Yolanda Childs
Debarment and Exclusions
person · us
Record ID: NK-SvU4xzRqyHx5RpXorECYDE
- Морозов Євген Вікторович
Global Sanctions
person
Record ID: NK-SvUAvXMXHgVGoAmzXFfgsa
- Гладишев Андрій Володимирович
Global Sanctions
person
Record ID: NK-SvVzXBqJ8xC7M4RB4K5TfY
- Robert M. Streeter, Dpm, P.c.
Multi-Source Risk Profile
company · us
Record ID: NK-SvWkPZKLa3cYTUzQR7ZcLd
- Hanford Nuclear Services INC
Multi-Source Risk Profile
company · us
Record ID: NK-SvXQPb6Tnp6YX2bbvRuqis
- Kryuchkov Vyacheslav Gennadievich
Special Interest Risk
person
Record ID: NK-Svaarx9F4reqkLtn6kqTRE
- Lamia Mohamed Shagrun
Debarment and Exclusions
person · us
Record ID: NK-SvacoZKKJq7xM72w8g8f6L
- Dynamic Engineers
Global Sanctions
organization · pk
Record ID: NK-SvbPq6mmaxySpxEAnHBBSu
- JSC Lifting Machines
Multi-Source Risk Profile
organization · ru
Record ID: NK-SvbYwdQm3wuHbRemhNYxy4
- Представництво Товариства З Обмеженою Відповідальністю "Цст" У Республіці Казахстан
Global Sanctions
organization
Record ID: NK-SvbbwTbFe6ipozGGKkNtej
- Kevin Peter Rodolphe
Multi-Source Risk Profile
person · us
Record ID: NK-SvdV9jA8KmhoxnoG8v7Ux6
- Simonov Denis Vladimirovich
Special Interest Risk
person
Record ID: NK-Svdf9qzCxY7EBWmNZyzTq4
- Mason C Covington
Multi-Source Risk Profile
person · us
Record ID: NK-SvfAKQEoHC2VcA4wBCemiw
- Yuriy Kuchiev
Special Interest Risk
vessel
Record ID: NK-SvfUq6aW5oLHnxwmboEKCd
- Jordan Paul Weiss
Multi-Source Risk Profile
person · us
Record ID: NK-SvhQsChjbXcfeoW554zneK
- Альошкін Валентин Осипович
Global Sanctions
person
Record ID: NK-SviQBitt9zhMmtyJ3REjYc
- Dalmorneftegeofizika Ao
Multi-Source Risk Profile
organization · ru
Record ID: NK-Svjux9sN2UaMsbPBSGPfoK
- Rifa'i Ahmad Taha Musa
Multi-Source Risk Profile
person · eg · sd · us
Record ID: NK-SvkeWRgJSpxQJ2fHcoKGah
- Воробйов Євген Володимирович
Global Sanctions
person
Record ID: NK-SvpAxcaE9kCzyC6Y4zUnSe
- Paul Matthew Cross
Multi-Source Risk Profile
person · us
Record ID: NK-SvqVkAkUa7XMuSZze97mBp
- Arsen Kalatozishvili
Global Sanctions
person
Record ID: NK-Svu7m7HiybeHn9SCf3UwR3
- Peace To Luhansk Region
Multi-Source Risk Profile
organization · ua
Record ID: NK-Svv3DXoDzzh3MzhRXAR7CS
- Товариство З Обмеженою Відповідальністю "Південь Бізнес Зв'язок"
Global Sanctions
organization
Record ID: NK-SvvJuYgdeuAKUmJDv7GRcP
- Ахмадіян Мохаммад Хоссейн
Global Sanctions
person
Record ID: NK-Svw6DGWXZP7Ux6TFSM8Dfr
- Fawaz Muhammad Jubayr Al-rawi
Multi-Source Risk Profile
person · sy
Record ID: NK-Sw2C9hMEkSbCUYqW23vbds
- Осін Денис Володимирович
Global Sanctions
person
Record ID: NK-Sw5DJVdNqd7REduDL2pgxp
- Recovery Management Corp Iii
Multi-Source Risk Profile
company · us
Record ID: NK-Sw5maeCosFgbgWejdHpCmx
- Акціонерне Товариство "Науково-виробниче Об'єднання З Медичних Імунобіологічних Препаратів "Мікроген"
Global Sanctions
organization
Record ID: NK-Sw6GWtzHqgnxyqHDLDwny8
- Kenny Howard
Multi-Source Risk Profile
person · us
Record ID: NK-Sw77g252H7hcmETfzoVw5e
- Ims Durable Medical Equipment, Inc.
Debarment and Exclusions
company · us
Record ID: NK-Sw8a7vPVEbJnvkePrteCbm
- Faisal Abdul Mutallib Khan
Global Sanctions
person · ae
Record ID: NK-Sw9W9aCJX9sSEurWedkT6x
- Solange Phillips
Multi-Source Risk Profile
person · us
Record ID: NK-Sw9XUpM6JMeKsK4o6b82Dw
- Ryckman William
Debarment and Exclusions
person · us
Record ID: NK-SwCAb6YhumhKZBUrNbxvez
- Пудак Віктор Вікторович
Global Sanctions
person
Record ID: NK-SwCgziG8JhMxWFK7N4s7su
- Borush Yulia Viktorovna
Special Interest Risk
person
Record ID: NK-SwCzZjbPqzKthtBpuBgjd6
- Browning-ferris of Maryland, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-SwHE6AVpicGu29jnWb4Ygx
- Andrea Neda Anjomshoaa
Multi-Source Risk Profile
person · us
Record ID: NK-SwKuMNZbNMaoCYi6DRb3YB
- David Taurean
Multi-Source Risk Profile
person · us
Record ID: NK-SwLrTfSAUxjVq3Af25KEW9
- Michael William Lindsey
Multi-Source Risk Profile
person · us
Record ID: NK-SwNV2T4292ETNFgk5cn2Zj
- Joseph Barile
Multi-Source Risk Profile
person · us
Record ID: NK-SwNngangeCVwCgY7NYnPzZ
- Patsy Shiral Wright
Multi-Source Risk Profile
person · us
Record ID: NK-SwP7K2UyyGwyRdLoQQFkaT
- Luis Bird
Multi-Source Risk Profile
person · us
Record ID: NK-SwPPDL9gUsRZCZzWTgj6Wj
- Tanasuh Foundation For Dawa,culture and Media
Global Sanctions
organization
Record ID: NK-SwQjcqWyA6BiRch2LZEhmX
- Richard Stefanic
Debarment and Exclusions
person · us
Record ID: NK-SwRE2XAdbF7CortRXPQXKW
- Donald Junior Coppedge
Multi-Source Risk Profile
person · us
Record ID: NK-SwRfxEZoHqSYRSW4AJDtFi
- David Howard Kilgore
Multi-Source Risk Profile
person · us
Record ID: NK-SwT3q5zKHzk74k2F2Yxf8H
- Erdgas Münster
Special Interest Risk
company · de
Record ID: NK-SwUKRApv4ubCkq54pMGLWZ
- Richard P. Gorosh
Multi-Source Risk Profile
person · us
Record ID: NK-SwZbqKQbkA7x4WVxNRLzLS
- Ghassan Elashi
Global Sanctions
organization · us
Record ID: NK-Swdrsjpq2Gb8xvDC5GqaGK
- Swansea Tools Resources
Debarment and Exclusions
organization · ng
Record ID: NK-SwfD4UeYX5yPkEQMFtxabC
- George Knipp Ii
Debarment and Exclusions
person · us
Record ID: NK-SwfUBGa6cX6Tu2Kbr9bsfH
- Йовчик Віктор Олексійович
Global Sanctions
person
Record ID: NK-SwhoXHDwmqztstiNQ5RJPV
- Roger Humphrey Jr Parker
Multi-Source Risk Profile
person · us
Record ID: NK-SwiTtEpyhX5CMqNrcHskNH
- Ministry of Rocket Industry
Multi-Source Risk Profile
organization · kp
Record ID: NK-SwiYNjV4UURnqwiAintjY8
- Usm Investments Limited
Global Sanctions
organization · cy
Record ID: NK-SwjWdtCoytUwageqKcEHmx
- D&d Import and Export LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-SwoyTcqyYjKxECfqQhUHFz
- Andrei Aleksandrovich Mukhin
Multi-Source Risk Profile
person · ru
Record ID: NK-SwskrKbRndVBtJbfe9TqQK
- Hanista Programing Group
Multi-Source Risk Profile
organization · ir
Record ID: NK-Swu3HtXhQ3B7x6fE3ngmej
- Autonomous Non Profit Organization Institute of Engineering Physics
Multi-Source Risk Profile
organization · ru
Record ID: NK-Swv9oQedKpDyoLBxkje5hj
- Agricultural No.5 Division Chengjian Real Estate Development Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-SwvsTkxMybdmA3R4y8b4Vn
- Sherrena Moncada
Multi-Source Risk Profile
person · us
Record ID: NK-SwvzYLffLvRqcsEf58Qmth
- Jeffrey S Holverson
Multi-Source Risk Profile
person · us
Record ID: NK-SwwpKgPQiegdLgJwwk4Mu3
- Belousov Sergey Viktorovich
Special Interest Risk
person
Record ID: NK-Sx2B3EvQmDMhncKi4bQGBg
- Доля Людмила Петрівна
Global Sanctions
person
Record ID: NK-Sx2bdS8P6oemzrCRKUSNLm
- David Victory Fainblit
Multi-Source Risk Profile
person · us
Record ID: NK-Sx3Tmrxn9AmtUoUkTLXRCZ
- LLC Aeon Development
Multi-Source Risk Profile
organization · ru
Record ID: NK-Sx5qVctwq7HbaV3iAaEftQ
- Jae Kyo Ha
Multi-Source Risk Profile
person · us
Record ID: NK-Sx6o3xpn2cvWd6F9sApzyA
- Eng. Jose Palac
Debarment and Exclusions
person · ph
Record ID: NK-Sx7Di6EqDLBDkiQuTyWs4i
- Multimat Ic Ve Dis Ticaret Pazarlama Limited Sirketi
Multi-Source Risk Profile
organization · ir · tr
Record ID: NK-Sx9afbuLUXyz5HxmvSJUo8
- Mohammad Shakeri Ashtijeh
Multi-Source Risk Profile
person · ir
Record ID: NK-Sx9oRa6vjMWMD2zCFmnNoC
- Гашум Багаудинович Касумов
Global Sanctions
person
Record ID: NK-SxA49nV4SyJ2UJ7PfYJ4uY
- Selemir Victor Dmitrievich
Special Interest Risk
person
Record ID: NK-SxApWtwNSoTCFmxQKuRSjS
- Mustafa Alibrahim
Global Sanctions
person
Record ID: NK-SxDy8PC9zBtuwRGMfpYYx9
- Octavia Ora Stewart
Debarment and Exclusions
person · us
Record ID: NK-SxEN6aK3uMWXyThDhBaqRb
- Beale Street Pharmacy
Multi-Source Risk Profile
company · us
Record ID: NK-SxFoVNiwbdscgDeEQyoMUs
- Robin Cox
Multi-Source Risk Profile
person · us
Record ID: NK-SxGDjZcs96y3ja4GPc377N