SIC Intelligence
Record directory — page 64
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 6,301–6,400
- Chipgoo Electronics Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-4wQi5mq6chLod9KBJSJKJC
- Товариство З Обмеженою Відповідальністю "Тесла Смарт"
Global Sanctions
organization
Record ID: NK-4wSFC3SertVs342nno63f5
- Avic Xi'an Aircraft Industry Group Company Ltd.
Multi-Source Risk Profile
company · cn
Record ID: NK-4wSWzCEx2qE2qNpJHtWrgw
- Industrial Stars of Italy 4 S.p.a.
Multi-Source Risk Profile
organization
Record ID: NK-4wU7phPMz96iEgsMEQEDMZ
- Richard Alan Fox
Multi-Source Risk Profile
person · us
Record ID: NK-4wUDNwKr6poeLbeqs5tkAB
- Xinjiang Yulong Mining Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-4wX99AQziZW6HWowhjiGRU
- Thomas Mullens
Debarment and Exclusions
person · us
Record ID: NK-4wYWqDbKq5fYzUKDLNtbyT
- Werner Grentz Od
Debarment and Exclusions
person · us
Record ID: NK-4wa7KtCZN8Tmutwx6fwDMC
- Kachanov Aleksandr Yurevich
Special Interest Risk
person
Record ID: NK-4wfcoUij8ssCfrhyhyAwSU
- Худєнко Захар Іванович
Global Sanctions
person
Record ID: NK-4wfu6haZDsPR6Rxb2twJLM
- Ronald W. Wiseman
Multi-Source Risk Profile
organization · us
Record ID: NK-4whdAJXmVpTXsutnLa2M8r
- Ashok Alur
Debarment and Exclusions
person · us
Record ID: NK-4wnf4Wx7VyXJ6NnALWnmwF
- Jimmy Lee Smiley
Multi-Source Risk Profile
person · us
Record ID: NK-4wpSRxKGpX275KNbDnuiP2
- Живчук Сергій Євгенович
Global Sanctions
person
Record ID: NK-4wrBk4UXWYZqTtLTHrCeF4
- Naso'n Kil'an Tourism Development Company, Naso'n City (Tourism) Comprehensive Development Company
Multi-Source Risk Profile
company · kp
Record ID: NK-4wuY3L5aDxSyw82VwiNFRA
- Jake P Heiney
Multi-Source Risk Profile
person · us
Record ID: NK-4wwEBaNVcxFdvownBMoy3g
- Anne Bell Hunt
Multi-Source Risk Profile
person · us
Record ID: NK-4wwNSw4bCnj22ecBSm5QqM
- Justin Clark Cialfi
Multi-Source Risk Profile
person · us
Record ID: NK-4wxWzGy7gQyjfq6oXjDeGD
- Anthony Joseph Bradshaw
Multi-Source Risk Profile
person · us
Record ID: NK-4wyTJTJqqNXPxndXFU4UAS
- Eucalyptus Energy Holdings
Special Interest Risk
company · gb
Record ID: NK-4wzh7WbhaEYyaNsbVUqk9Q
- Donald R Martel
Multi-Source Risk Profile
person · us
Record ID: NK-4x2wZyQcJJoBELAu8rw88v
- Ahmet Kara
Multi-Source Risk Profile
person · tr
Record ID: NK-4x3PNujS55zLYDQhJFVgtR
- Jefferson Medical Industrial Clinic P.c.
Debarment and Exclusions
company · us
Record ID: NK-4x5TD2PVDtPZZpfZ7DB5Z5
- Мельникова Ганна Анатоліївна
Global Sanctions
person
Record ID: NK-4x76hDDAZ6xojV4esTnMGn
- Andrei Iosifovich Makarevich
Multi-Source Risk Profile
person · by
Record ID: NK-4x9DyLnnaiJwLwS65qP2nW
- Товариство З Обмеженою Відповідальністю ''комплектпоставка''
Global Sanctions
organization
Record ID: NK-4x9ezzgJJWwrTLYucxhYuE
- Imen Sanat Zaman Fara Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-4xBgBTV6GVjFxkrMzs5zT9
- Mahir Jawad Yunis Salah
Multi-Source Risk Profile
person · gb · jo · sa
Record ID: NK-4xCazD8RkpbaUvifpDxDtj
- Товариство З Обмеженою Відповідальністю "Транс Авіа Сервіс"
Global Sanctions
organization
Record ID: NK-4xFfS7QnP22Zi84oGN3uxj
- Tommy Lester Watts
Multi-Source Risk Profile
person · us
Record ID: NK-4xFq4TViE6dCigYewWaVpr
- Air Force Xi'an Flight Academy
Multi-Source Risk Profile
company · cn
Record ID: NK-4xGH6XDPhF8KqVmyXSdjGD
- Foraben Trading Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-4xHWDxKgrZYCs87Z5BFmEX
- Lambo Visions LLC
Debarment and Exclusions
organization · us
Record ID: NK-4xJ62jNTgZrbzDoYHwasJ2
- Susan Woodard Silacci
Debarment and Exclusions
person · us
Record ID: NK-4xK5iQrUSfumd5NFNSZJ2v
- Jack Bruce Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-4xMVEiaao9RJdT9K2xdesa
- Griniuk Svetlana Ivanovna
Special Interest Risk
person
Record ID: NK-4xMVLhCo24hE5aVEGdxDcV
- Boris Sachakov
Multi-Source Risk Profile
person · us
Record ID: NK-4xN8duCxjTJVEzi87vdRWc
- Mohammed Shire
Multi-Source Risk Profile
person · us
Record ID: NK-4xSuPJ2ukg7EKNsdt2m8bo
- Xinjiang Caihuang Cotton Spinning Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-4xTH99yaZzt6kP78CsKNUW
- Xante Line Inc.
Multi-Source Risk Profile
organization · mh
Record ID: NK-4xVxBTjdLcgiqHKGnQJ8op
- Maria Rosario Tolentino
Multi-Source Risk Profile
person · us
Record ID: NK-4xYnxHcRMe9pLWFF95sAu2
- Yutian County Taiyuan Mining Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-4xZSU5SrKkNMST2mVKTKub
- Cubic Corporation
Global Sanctions
company · us
Record ID: NK-4xZedKSsPdiBRmdciCmn48
- Palm Healthcare Services INC
Debarment and Exclusions
company · us
Record ID: NK-4xZj5WPaHYKw9XgiWtj4rF
- Pir Center
Global Sanctions
organization · ru
Record ID: NK-4xetJEhgq89MzLYdkWz8JL
- Кобалія Темур
Global Sanctions
person
Record ID: NK-4xgaKRoKbNqfgp7EXNxMQd
- Carlos Danilo Preciado Navarijo
Multi-Source Risk Profile
person · us
Record ID: NK-4xgnHSNah95YMvc2g3msa5
- Bels Flowers Import Export Bvba
Multi-Source Risk Profile
organization · be
Record ID: NK-4xhUJcvFwYaFgeR8uraYFb
- Anne N Kahonu
Multi-Source Risk Profile
person · us
Record ID: NK-4xi7yAbyLAsm54rkivrJ6x
- Joshua Roberts
Multi-Source Risk Profile
person · us
Record ID: NK-4xiKq6SePHAGEUSw5S4diU
- Manuel Duarte Barrera
Multi-Source Risk Profile
person · gt
Record ID: NK-4xke2UsymKQCpA8rQJ4gJX
- Otukayode Adeleke Otufale
Multi-Source Risk Profile
person · us
Record ID: NK-4xmRVGFvvGqqLfqD9BGH3m
- Thaar Ghaleb T. Alharbi
Multi-Source Risk Profile
person · sa
Record ID: NK-4xmkj4fE5xninkkd4d5mkQ
- Yaakov Teitelbaum
Multi-Source Risk Profile
person · il
Record ID: NK-4xpzxnaimhW8t44Yowp28M
- Jason Aranowitz
Multi-Source Risk Profile
person · us
Record ID: NK-4xr24vVH2zy2UCuGHWbAcq
- Michael Ranelle
Debarment and Exclusions
person · us
Record ID: NK-4xsSA7nityJWxnhAYtA46X
- Homeowners Association Kirovskoye – 3
Special Interest Risk
organization · ru
Record ID: NK-4xuMoFqNoBRCet8Aqg9PJm
- Sathish Narayanappa Babu
Multi-Source Risk Profile
person · us
Record ID: NK-4xvtDw3f9i7DFp7N3aUiZy
- Iranian Electronic Science & Research Institute
Global Sanctions
company
Record ID: NK-4xwLLCqPBzVXLnbieSU3x6
- Tokentrust Holdings Limited
Multi-Source Risk Profile
organization · cy
Record ID: NK-4xwn3UeBESahkMJrs3jHeJ
- Shuanghe Jingchu Investment Development Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-4xy7MuDzRonVdcHvdJ3LDi
- State Budgetary Educational Institution of Additional Education of the City of Sevastopol "Center For Military-patriotic Education of Study Youth"
Special Interest Risk
organization · ru
Record ID: NK-4y29pMKQsuc9o7p65X4o2Q
- Michael Dean Berger
Debarment and Exclusions
person · us
Record ID: NK-4y5ejrjV3ssuU4QXyiPpsQ
- Hefei Kaishitong Semiconductor Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-4y6boAiU3SadWBNvfgKeHK
- Товариство З Обмеженою Відповідальністю "Промресурс"
Global Sanctions
company
Record ID: NK-4y6mjKqdb9dwVE8HYCyRLN
- Ішков Петро Олександрович
Multi-Source Risk Profile
person · ua
Record ID: NK-4y7D97guGkiWYMyz46muBn
- Josefina Munoz
Multi-Source Risk Profile
person · us
Record ID: NK-4y7qnP3EQk5BMKWeCoyzy9
- Karamay Jinjiu Trading Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-4y8Vi6KZa28vUAHpozHTyp
- David M Murphy
Multi-Source Risk Profile
person · us
Record ID: NK-4y8iB2HD5nLWNFboEaCte4
- Zvigeni Technological Systems Limited
Multi-Source Risk Profile
organization · ca · cn · hk
Record ID: NK-4yAXpzkXbnzYT8V5rzDG8n
- Devin Thauberger
Multi-Source Risk Profile
person · us
Record ID: NK-4yBpVUCwYocdaaMyqHuqBG
- Elisabeth Anne Taurino
Debarment and Exclusions
person · us
Record ID: NK-4yCXRi4w4qoops2s5o78H2
- Товариство З Обмеженою Відповідальністю "Авіакомпанія "Сіріус-аеро"
Global Sanctions
organization
Record ID: NK-4yCuKVzJpBA6Agad9tSZ62
- Dongguan Huawei Service Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-4yEiUQSyzVwci8Up2dpvwa
- Jonah M Mullins
Multi-Source Risk Profile
person · us
Record ID: NK-4yFhHcc2o6fX763iReEbGA
- Debra Sue Baker
Multi-Source Risk Profile
person · us
Record ID: NK-4yGdGXqTcXSRxwGgrEG2SY
- Millicom International Cellular S.a.
Multi-Source Risk Profile
organization · lu
Record ID: NK-4yHEEh5AvieBJwCpXfDYFA
- Jessica Anita Poe
Multi-Source Risk Profile
person · us
Record ID: NK-4yQjf25AWwwmnz8rcHjt2o
- David L. Griffin
Multi-Source Risk Profile
person · us
Record ID: NK-4yRH369tgMt88wDRH9veRV
- Major Medical, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-4yRkFxk8up9xGNZxPzPcMt
- Emily A Hubbard
Multi-Source Risk Profile
person · us
Record ID: NK-4ySAmwm6oZDdbh3ZWbeX7s
- Pars Pharmacy, Inc.
Debarment and Exclusions
company · us
Record ID: NK-4ySTv4VvHmYxpn4pHZAasN
- Ashley Williams Bevier
Multi-Source Risk Profile
person · us
Record ID: NK-4yUqEP9DjXyjdPoS239b72
- Mahdi Amiri
Multi-Source Risk Profile
person · ir
Record ID: NK-4yWieSvDeRsZnkbJFNj8yL
- Branko Lazic
Multi-Source Risk Profile
person · us
Record ID: NK-4yYDmmm4j5J47s6mjyeq82
- Charles Schumer
Debarment and Exclusions
person · us
Record ID: NK-4yZnmnqsUwdMpnFjXhGwMr
- Kossie Simmons
Multi-Source Risk Profile
person · us
Record ID: NK-4yayWcg4CgdY8Hs4w5QgEt
- Jacqueline Amahalalya Hurey
Debarment and Exclusions
person · us
Record ID: NK-4ycniG5By2YzQkGWa4Kwz8
- Transneft-podvodservis, Ao
Multi-Source Risk Profile
organization · ru
Record ID: NK-4yctkNPguYsQ5SsKEzf8Hp
- Jeffrey Peter Labrado
Multi-Source Risk Profile
person · us
Record ID: NK-4yd5CmHsdzoFHx9vn6iBXr
- Empresa Cubana De Aviacion
Multi-Source Risk Profile
organization · ao · ar · bb · ca · cz · de · es · fr · gb · gy · ht · jm · mx · pa · pe · ru · us
Record ID: NK-4ydwyDudo4qioG8wy8AbCJ
- Cedric Culpepper
Multi-Source Risk Profile
person · us
Record ID: NK-4yeArmnDnUiYtkDwGMn92i
- Keidra Monette Smith
Multi-Source Risk Profile
person · us
Record ID: NK-4ygc2z7fBxW5zhgV8jupJW
- Hendron, Ronald
Multi-Source Risk Profile
organization · us
Record ID: NK-4ygqmXdBash2KHPTxBfiDr
- Lpondia Gayea
Multi-Source Risk Profile
person · us
Record ID: NK-4yhKreyhbyZEAjvBoSzzVt
- Папич Людмила Іванівна
Global Sanctions
person
Record ID: NK-4yig9mCuEoHPADPGhzL2yY
- Bruno Barbarits
Global Sanctions
organization · ch · us
Record ID: NK-4yirNDovJqomJHYxStmVjh
- Astrakhan State University
Multi-Source Risk Profile
company · ru
Record ID: NK-4ynxN4iXgcUxiaN9XSaTJ4
- Ekpoboaredo Dick
Multi-Source Risk Profile
person · us
Record ID: NK-4yoo2oFvUpAa8TvpkSeRnm
- Думбравану Вадим Миколайович
Global Sanctions
person
Record ID: NK-4yptjopYetbMU42LLdL3z6