SIC Intelligence
Record directory — page 611
Browse 578,048 public-source records across 5,781 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 61,001–61,100
- Joint Stock Company 60 Arsenal
Multi-Source Risk Profile
organization · ru
Record ID: NK-Vv2JPnpNrLZCj47B5Mw4Dx
- Ronald Rahman
Multi-Source Risk Profile
person · us
Record ID: NK-Vv2tx9cE37WdjXFUADQy2A
- Araneks Doo
Multi-Source Risk Profile
organization · rs
Record ID: NK-Vv4iUCyLHYm98XwaxcLa6x
- Arkam 'Abbas Al-kabi
Multi-Source Risk Profile
person · us
Record ID: NK-Vv5q59TYvvoYeryCwQhpQB
- Casandra Kay Sannerud
Multi-Source Risk Profile
person · us
Record ID: NK-Vv68dxXWRLBWPWqK4z4sBL
- Fred Farhad Hafezi
Debarment and Exclusions
person · us
Record ID: NK-Vv68sWqc5mdtyH8qa78uva
- Prime Security and Development
Multi-Source Risk Profile
organization · ru
Record ID: NK-Vv734iAPVEumTCYXViF6r3
- Kenneth Dewayne Richardson
Multi-Source Risk Profile
person · us
Record ID: NK-Vv7HHMago2q3BonRLPApUG
- Uniservice Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-Vv9te57FEFiGktpddAN8jG
- Шевчук Ірина Сергіївна
Global Sanctions
person
Record ID: NK-VvAZte8JkJjumYt37dxAXU
- Harith Sulayman Al-dari
Multi-Source Risk Profile
person · eg · iq · jo · qa · us
Record ID: NK-VvDCUotk9cMvzFdTSuJNFL
- Patricia Alice Koch
Multi-Source Risk Profile
person · us
Record ID: NK-VvGWbsE3jQmXAcBymeKQmL
- Laura Lynne Shipley
Multi-Source Risk Profile
person · us
Record ID: NK-VvHtNruJoJtTg9uMzTvkRX
- Diab, Khalid Nazem
Global Sanctions
person
Record ID: NK-VvKKQ9K7nwJjjHSDNpVfLE
- Myong So
Multi-Source Risk Profile
person · kp · ru
Record ID: NK-VvKUUr3ajXJaW7E9S8kgUB
- Lidia
Multi-Source Risk Profile
vessel
Record ID: NK-VvMH5dVf23QneBXNfh2DwQ
- Consolidated Rail Corporation Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-VvQdG4VbuXCn8jaVaNE6Af
- Rwe Power
Special Interest Risk
company · de
Record ID: NK-VvRmJf7rfV8qtsDqUZdpMc
- Hebei Construction Group Corporation Limited Inner Mongolia Branch
Debarment and Exclusions
organization · cn
Record ID: NK-VvUSeuCtPAbxSSSZDPpFRW
- Michael Kelly Miller
Multi-Source Risk Profile
person · us
Record ID: NK-VvX2pvDgSnuEEwfaASAAqZ
- Philip R. Miskimon
Multi-Source Risk Profile
person · us
Record ID: NK-VvbhQYgh6KRVpdjPCSJcMa
- Dena L. Mayer
Debarment and Exclusions
person · us
Record ID: NK-Vve8XWEmFgE9pB58bAt2vf
- Eddieson Igtiben Legaspi Iii
Multi-Source Risk Profile
person · us
Record ID: NK-VvfbbsJByonTCTyFrg2u79
- Ahd International
Multi-Source Risk Profile
organization · pk
Record ID: NK-VvgmweTKzWsoyw9PGhXhKK
- Andrew Campbell
Debarment and Exclusions
person · us
Record ID: NK-VvhBFFgbYYZMK6rnYZopXz
- Demidov Ivan Olegovich
Special Interest Risk
person
Record ID: NK-Vvi66uZiTpFLormENs24GZ
- Alexey Vasilyevich Tensin
Multi-Source Risk Profile
person · ru
Record ID: NK-VviNQkey5Koi4vhbYpsRSA
- Товариство З Обмеженою Відповідальністю "Верстатобудівне Підприємство Темп"
Global Sanctions
organization
Record ID: NK-Vvkec8sFNq53jiTj6qUgrq
- Афшарі Асгар
Global Sanctions
person
Record ID: NK-VvkvHzdrwFUFekZpQcPmZy
- Dennis J. Jackson
Multi-Source Risk Profile
person · us
Record ID: NK-VvmYMCVfnSgqXEa2EVSUxP
- Reinaldo Lenin Gregorio Cerna Juarez
Multi-Source Risk Profile
person · ni
Record ID: NK-Vvmciv5ef6YDYBPNUbZvQL
- Anka Enerji Uretim Sanayi Ve Ticaret Anonim Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-VvmnERj9pgbYybRRGRXudP
- Yohan Jose Romero
Multi-Source Risk Profile
person · ve
Record ID: NK-VvmwFd5QdTK6bXwST3DP6e
- Serkan Budak
Multi-Source Risk Profile
person · tr
Record ID: NK-VvpVHbkpzPeP22pvUatYCs
- 'Ali Ridha Qasabi Lari
Multi-Source Risk Profile
person · qa
Record ID: NK-VvsnfBqt4QAJa8RVGjWAsa
- Рудоманенко Денис Іванович
Global Sanctions
person
Record ID: NK-VvtK5YPv8pL4mpKu6VTBHQ
- Gholam Ali Mohammadi
Multi-Source Risk Profile
person · ir
Record ID: NK-Vvv3KFWhpZ7ZPschz54hKZ
- Ikechukwu S Udeokoro
Debarment and Exclusions
person · us
Record ID: NK-Vvwh9Fue5FuPS8sAEngMMr
- Benjamin Bishop
Multi-Source Risk Profile
person · us
Record ID: NK-VvxDrsu6sUZkA4HY4VPu5K
- Bright Spot Goods Wholesalers L.l.c
Multi-Source Risk Profile
organization · ae
Record ID: NK-VvyUGTTAL7HeUHe4uM3yDH
- Helen Taijeron
Multi-Source Risk Profile
person · us
Record ID: NK-VvytFYiauAmZd8JUQ5xrFt
- Elina Arturovna Babayants
Global Sanctions
person
Record ID: NK-Vw2Une5FLcvVoqSGVBqZUx
- Inversiones Amber S.a.s.
Debarment and Exclusions
organization · co
Record ID: NK-Vw3Pwg89L4z8gv76iAJFeC
- Univest Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-Vw4aZWp7KjaCTDK2Z9Y7yF
- Federal State Unitary Enterprise Hydrographic Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-Vw5ZBJwq48pcNSY4tHMUVK
- Агабалов Григорій Арменович
Global Sanctions
person
Record ID: NK-Vw73ayNJSSRahNia8ZLM9b
- Хвібліані Гегі
Global Sanctions
person
Record ID: NK-Vw7wjpAY3UJzUVmmRFJRhi
- Amaury Oquendo
Multi-Source Risk Profile
person · us
Record ID: NK-VwCdrmYxZNm8HYPwDzFzZ6
- Товариство З Обмеженою Відповідальністю "Карія Компані"
Global Sanctions
organization
Record ID: NK-VwDSn5vxcyGsoRFCibZg7W
- Manuel Benson Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-VwE55CYFwhMxyFoi4ieke8
- Nishant Patel
Multi-Source Risk Profile
person · us
Record ID: NK-VwF8BJqRWQKjbphwB878qB
- Carlos Himpler
Multi-Source Risk Profile
person · us
Record ID: NK-VwFE6ntdwLuTSoZbQoEh2T
- John Francis Hildebrand
Multi-Source Risk Profile
person · us
Record ID: NK-VwFStER7LGryH8fE38P9rV
- Єжов Олег Олександрович
Global Sanctions
person
Record ID: NK-VwFeD9yBBfiSdBFzN9f5RF
- Premier Diagnostic Lab, INC
Multi-Source Risk Profile
company · us
Record ID: NK-VwKgaQcjYyxBo2ckPPdpNy
- Fatemeh Haghshenas
Multi-Source Risk Profile
person · ir
Record ID: NK-VwLoCumtb8tFcJzgkJiVnz
- Christy Stukes Bridges
Multi-Source Risk Profile
person · us
Record ID: NK-VwMXeWPCBRaTqfPEnn48Gm
- Stephen D Winkler
Multi-Source Risk Profile
person · us
Record ID: NK-VwPb9RP6X6sXhsGorUuk9c
- Товариство З Обмеженою Відповідальністю "Газпромнафта-цифрові Рішення"
Global Sanctions
organization
Record ID: NK-VwXumtjA5CpAYJPiPwxgLh
- Bertha Wright Bostice
Multi-Source Risk Profile
person · us
Record ID: NK-VwYZHQzuwGmUrsioktNEPw
- Акціонерне Товариство "Атомкапітал"
Global Sanctions
organization
Record ID: NK-VwbXCc6Bo5h9ydPksn9Eag
- Michael G Iannelli
Multi-Source Risk Profile
person · us
Record ID: NK-VwcyAxPDCC6tVbrYSKKqY4
- Alar Xinxin State Owned Assets Management Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-VwdYKR3823fHMeA3kMuoXv
- Гурова Людмила Василівна
Global Sanctions
person
Record ID: NK-Vwe7PMeV8mgBzj8akFhpPL
- Приватне Підприємство «Видавництво «Махаон»
Global Sanctions
organization
Record ID: NK-VwgofctLkbWPsJgchaDDXk
- Mary Catherine Humphrey
Multi-Source Risk Profile
person · us
Record ID: NK-Vwio8amzrsASspi7iNt29s
- Hk & Ebony LLC
Multi-Source Risk Profile
company · us
Record ID: NK-VwjDQbuMzAgfyK2ic6PqF2
- Paranita S Bratton
Multi-Source Risk Profile
person · us
Record ID: NK-Vwk3zzbe9P5pSamyxkwaLV
- Joanne Hardeman
Multi-Source Risk Profile
person · us
Record ID: NK-VwnY8NYAU3jwwWpDEB2aqc
- Limited Liability Company Alabuga Machinery
Multi-Source Risk Profile
organization · ru
Record ID: NK-VwonxcqhDhAzHKWXCdSdXd
- Joint Stock Company Novotroitskii Zavod Hromovyh Soedinenii
Multi-Source Risk Profile
organization · ru
Record ID: NK-VwthnxaVmoeP9r7vZCVn2v
- Morgan Miralles
Debarment and Exclusions
person · us
Record ID: NK-VwuF3qfH27WWsoiMxqreyv
- Lapondi Gaye
Multi-Source Risk Profile
person · us
Record ID: NK-VwwR2VCqo4mwc595tHwimv
- Нестерчук Олена Сергіївна
Global Sanctions
person
Record ID: NK-VwwtG6oorzRAs9FUThRnxd
- Charles Harwell
Multi-Source Risk Profile
person · us
Record ID: NK-Vwxtes3WKDBbkkqpSEGLgW
- Universal Transport Group LLC
Special Interest Risk
company · ru
Record ID: NK-Vx26WFv3LPuGT5FY3hibSC
- Kimiko Vivian Gonzales
Multi-Source Risk Profile
person · us
Record ID: NK-Vx4oBCvhBcLrKKBXWG2UDJ
- Βιομηχανικα Τεχνικα Εργα Βιοτερ Α.ε.
Multi-Source Risk Profile
organization
Record ID: NK-Vx4q3GVSQxHbhAKsApedJC
- Севастьянов Ігор Олегович
Global Sanctions
person
Record ID: NK-Vx5uHtQxUSVmoUS7bS2Sqr
- Crystal Gas Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-Vx5xAEGYX7ywpEJoxuNouC
- OOO Orlan
Multi-Source Risk Profile
organization · ru · tr
Record ID: NK-Vx62MYjTxXhjmv2roWbcxe
- Cal Lewis Holmes
Multi-Source Risk Profile
person · us
Record ID: NK-Vx6QnQo7YmoD2aiTctVqRF
- Товариство З Обмеженою Відповідальністю «Казинський Кар'єр»
Global Sanctions
organization
Record ID: NK-Vx92UmYsxHQqDTzUTPFc4a
- Товариство З Обмеженою Відповідальністю "Спєцінтєх"
Global Sanctions
organization
Record ID: NK-VxBuRzWW9uPS7qYDwkHGQ6
- Reba Joyce Lott
Multi-Source Risk Profile
person · us
Record ID: NK-VxDMoPQ5U8xGDSPpbxrWVB
- Tamara Varnado
Debarment and Exclusions
person · us
Record ID: NK-VxG3SaqHxVM7FPe3WQTKHW
- Powersmd Wellness, INC
Multi-Source Risk Profile
company · us
Record ID: NK-VxGNZKwRRmErmqVcoDCLbV
- Tamisha Kay Ryan
Multi-Source Risk Profile
person · us
Record ID: NK-VxH9794Zw9fvqGJbfaTcWL
- Lcm Livery P/u INC
Multi-Source Risk Profile
company · us
Record ID: NK-VxJVWeQ57figUgCXDc4WnN
- Tara Anne Lamonaca
Multi-Source Risk Profile
person · us
Record ID: NK-VxNSSSdsfuPydGfWvPHVKC
- Majid Souri
Global Sanctions
person
Record ID: NK-VxP5oaT9ixG2kpG8Rjvb6e
- Michael P Schuster
Multi-Source Risk Profile
person · us
Record ID: NK-VxRP3KePq8LDhZNyNd5RZk
- Сагал Димитрій Олексійович
Global Sanctions
person
Record ID: NK-VxULxtZocK9hGgpVG5vfyS
- John Campbell
Multi-Source Risk Profile
person · us
Record ID: NK-VxUqowXg2ne6B4iBBeM7xP
- All For You Behavioral Health LLC
Debarment and Exclusions
organization · us
Record ID: NK-VxVRrS3vEEBQnFVtMYveQe
- Guanmesia, Eunice Aka
Debarment and Exclusions
organization · us
Record ID: NK-VxVdNLr7zXKEFvVvkwDZJY
- Government of Argentina
Special Interest Risk
organization · ar
Record ID: NK-VxVeLK8UV9gUBRDxrAqv5s
- Рамзан Кавадиевич Джаватханов
Global Sanctions
person
Record ID: NK-VxW7YkYFFkYGjsc6PP8qrE
- Uva Albilla Group LTD
Multi-Source Risk Profile
organization · hk
Record ID: NK-VxWCH56VLFguStFcGBjswQ
- Бетсіті Нетворк Н.в.
Global Sanctions
organization
Record ID: NK-VxWTTGxAnUyEn7CJB99ZvH