SIC Intelligence
Record directory — page 642
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 64,101–64,200
- Ahmad Mohamad Yazbeck
Global Sanctions
person · lb
Record ID: NK-XGMdKxBJPQFeLEgou4bnWc
- Jean W Pribadi
Multi-Source Risk Profile
person · us
Record ID: NK-XGPw6ZRr5pt93Hmws7Hg7e
- Chan Hok Shek
Multi-Source Risk Profile
person · us
Record ID: NK-XGTZN6y4tzxUBiZ5smqUHW
- Journey Investment Company
Global Sanctions
organization · mh
Record ID: NK-XGUvjCqAQP4qAFzqxZBJKR
- Arjan Electricity and Energy Generation Management
Multi-Source Risk Profile
organization · ir
Record ID: NK-XGVVkJJHQ6X7SM4reKUx5m
- Adelfo Pamatmat
Multi-Source Risk Profile
person · us
Record ID: NK-XGVjN8JXG5jmpUBMqQRmPk
- Line Gay
Multi-Source Risk Profile
person · us
Record ID: NK-XGWRrhkKjYgmk4SKHV85Ud
- J. Christop Bates
Multi-Source Risk Profile
person · us
Record ID: NK-XGXRqVVxfwjiZfa4Ue4KHX
- Intercorp Legoca, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-XGYpgazfAxtksXLNEzCVJQ
- Бодягін Андрій Олександрович
Global Sanctions
person
Record ID: NK-XGYstCG8KM9dqPgCi4sgKJ
- Melanie Jo Pagel
Multi-Source Risk Profile
person · us
Record ID: NK-XGZeV5BUUbCw7YstXwTpsH
- Beijing Shangyixianda Technology Company Limited
Multi-Source Risk Profile
organization · cn
Record ID: NK-XGZkXMVys8qcGjuZrPeESF
- Товариство З Обмеженою Відповідальністю "Коннектор Оптікс"
Global Sanctions
organization
Record ID: NK-XGZqdBu3WhWn4D4nnEKMGs
- Nader Talebzadeh Ordoubadi
Multi-Source Risk Profile
person · ir
Record ID: NK-XGaru2UHogdfCQ9JYC6sMD
- Lucy Route
Debarment and Exclusions
person · us
Record ID: NK-XGaz6yfnwGVf8iBTAi7tCj
- Adds Health Services
Debarment and Exclusions
organization · us
Record ID: NK-XGbYExGnJbF96y79PSUCNU
- Московський Державний Педагогічний Університет
Global Sanctions
organization
Record ID: NK-XGd8pbaK5GjYt22Gkk36eo
- Frederick Conroy Woods
Multi-Source Risk Profile
person · us
Record ID: NK-XGdQ6ycNcNaae7Lv6TarVw
- Yanni Zheng
Multi-Source Risk Profile
person · cn · kn · th
Record ID: NK-XGeXRayzSqmS5ZtTVhPA7P
- African Development Bank
Multi-Source Risk Profile
organization
Record ID: NK-XGfp5gaMzCTH7x862mCoL3
- Козлов Михайло Вікторович
Global Sanctions
person
Record ID: NK-XGg8AVtnBC2d6uRqvJfP7f
- Veronica Roblero Pivaral
Multi-Source Risk Profile
person · mx
Record ID: NK-XGgY5eqmcScmDqgC4pS7Y8
- Xinjiang Fubang Guoyuan Mining Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-XGhYBySEBSaba9NsupK7xf
- Чинейкін Сергій Володимирович
Global Sanctions
person
Record ID: NK-XGhi9xkxwgsqeYieg88TC9
- Intercapital Sbitop Tr Ucits Etf
Multi-Source Risk Profile
organization
Record ID: NK-XGiBmUrcXUXc4r9pnzcDRq
- Bradley David Eberhart
Multi-Source Risk Profile
person · us
Record ID: NK-XGiMdTG8RW3wECcXngcVBC
- Karen Lynn Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-XGjVArYWaAVppQVWwPnf4N
- Milen Trading Co., Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-XGja2vEmx8yU6a4jy2Z77n
- Kalra Ritesh Md
Debarment and Exclusions
organization · us
Record ID: NK-XGpsXSjjC2xSrxpLqzeoUS
- Societatea Nationala De Gaze Naturale "Romgaz" Sa
Multi-Source Risk Profile
organization · ro
Record ID: NK-XGt3xobrYtfmQMdcn3a8R4
- Cetus
Multi-Source Risk Profile
vessel · ru
Record ID: NK-XGxRXexgpkFwtdEVHeP7gf
- Кучеренко Степан Володимирович
Global Sanctions
person
Record ID: NK-XGz8rHjNNVQwUdoZXs2ktK
- Приватне Підприємство «Видавництво «Махаон – Україна»
Global Sanctions
organization
Record ID: NK-XH6UZhGMpmkpYBkwdJ2qSg
- Community First Bank-chicago
Multi-Source Risk Profile
company · us
Record ID: NK-XH8cAL4Np3j9wSkkjhu7b5
- Ruy Delgado Lopez
Multi-Source Risk Profile
person · ni
Record ID: NK-XHCXGXFtpgNST8jF3FiEie
- Svetenko Andrey
Special Interest Risk
person
Record ID: NK-XHDR8PvHnWVqTTCNcjSaHf
- Erick Manuel Ochoa Villagran
Multi-Source Risk Profile
person · gt · us
Record ID: NK-XHDSPPUZEZCk9knZtHwoPx
- Posco International
Special Interest Risk
company · kr
Record ID: NK-XHEGYjycjHS3yZ5qiPWvgR
- Rolando Verduzco Castro
Multi-Source Risk Profile
person · mx
Record ID: NK-XHFySGZY7BtCBYvz7SyrXN
- Тужилін Володимир Геннадійович
Multi-Source Risk Profile
person
Record ID: NK-XHG56dW7SdYZR4B8MfjUr7
- Taylor Lea Perkins
Multi-Source Risk Profile
person · us
Record ID: NK-XHGZvrEcH6kjT6mghaY52G
- Ємельянов Андрій Михайлович
Global Sanctions
person
Record ID: NK-XHGfTDYmpMZWEnRRzDsBcb
- Tamar Iakobidze
Global Sanctions
person
Record ID: NK-XHGhW9aEcbFonb8reMyjkM
- Shire Plc
Global Sanctions
organization
Record ID: NK-XHHdNzf8eVt7oQCkDNUWfx
- Collins Mary E
Debarment and Exclusions
organization · us
Record ID: NK-XHK2mUZDNobZJ9tUDDeMAp
- Transit 7, INC
Multi-Source Risk Profile
company · us
Record ID: NK-XHKapnMcHTNAYcKXAHm6Hq
- John Madison Riley
Debarment and Exclusions
person · us
Record ID: NK-XHL7WSCjruLoX8xo5F5iJp
- Акціонерне Товариство "Особлива Економічна Зона "Лотос"
Global Sanctions
organization
Record ID: NK-XHMSSkapxCDYbjpbryEkv6
- Beijing Tong Ren Tang Chinese Medicine Co LTD
Multi-Source Risk Profile
company
Record ID: NK-XHMdV4GJNsD2jHetF8oWdW
- Lori Gmys Lane
Multi-Source Risk Profile
person · us
Record ID: NK-XHNSecBFSsTcFnxyGeQsZY
- Societatea De Constructii Napoca S.a.
Multi-Source Risk Profile
organization
Record ID: NK-XHNZixHQwvjYitTq7bMnQx
- Niena Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-XHNomwsNe6m2485JCS8ys6
- Дербеньов Сергій Германович
Global Sanctions
person
Record ID: NK-XHQpnHCreo4v3PDUmFVKAR
- Amy Mehndiratta
Multi-Source Risk Profile
person · us
Record ID: NK-XHTCFNzAoPcuGPrCauJWEQ
- Limited Liability Company Bonum Investments
Multi-Source Risk Profile
organization · ru
Record ID: NK-XHTfRREoeEmdyzc3XP7dwT
- Immediate Home Care INC
Multi-Source Risk Profile
company · us
Record ID: NK-XHU69rfwmYTmdLYfbeSg3Y
- Teri R. Walton
Multi-Source Risk Profile
person · us
Record ID: NK-XHUi8qWDqW5rxmuiMQpN5X
- Janet K Dover
Multi-Source Risk Profile
person · us
Record ID: NK-XHUsNaRKk7UNHeQMSXu67x
- Noel Fonseca
Multi-Source Risk Profile
person · us
Record ID: NK-XHV4dPZKYkLywnKfKsmPAj
- Kayla Marie Macarthur
Debarment and Exclusions
person · us
Record ID: NK-XHX5tr5JNhDpY3mdN4PCEu
- Lorraine E O'donnell
Multi-Source Risk Profile
person · us
Record ID: NK-XHY2mDBURa63PPnXXA3kYP
- Henry Geoffrey Watson
Multi-Source Risk Profile
person · us
Record ID: NK-XHYmgxgP9tvQ9uRpqtAdVR
- All Family Health Care
Debarment and Exclusions
company · us
Record ID: NK-XHZVJCTvM4ZmrVcdGrPDmD
- Lawrence Mark Sherman
Multi-Source Risk Profile
person · us
Record ID: NK-XHa5u43RcU9UESdKZ8LPsR
- Mukesh Misra
Debarment and Exclusions
person · us
Record ID: NK-XHbCCn6ZCcdvfpEAXramYF
- Молчанова Олеся Анатоліївна
Multi-Source Risk Profile
person
Record ID: NK-XHcUmFXCExgizk4f9XikSw
- Muhammad Al-sunaydar
Multi-Source Risk Profile
person · kn · ye
Record ID: NK-XHcXA7NbRmoLEW4MAEBFmZ
- James Edward Breakfield
Multi-Source Risk Profile
person · us
Record ID: NK-XHecBQ4wPmcnr4n25fucdH
- Susie Michelle Strength
Multi-Source Risk Profile
person · us
Record ID: NK-XHepGEvSkqhauKzvpkJ32q
- Obshchestvo S Ogranichennoi Otvetstvennostyu Vidis Grupp
Multi-Source Risk Profile
organization · ru
Record ID: NK-XHg9vTu4WUwwRA2V4U8pTo
- Clair Leo Pettinger
Multi-Source Risk Profile
person · us
Record ID: NK-XHhpZTDEJCMTHh2CqVu6vm
- David Christopher Cys
Multi-Source Risk Profile
person · us
Record ID: NK-XHj8cDBod8LM9TrhNWkWQr
- Barlow M Smith
Debarment and Exclusions
person · us
Record ID: NK-XHjRSquepZ77vvP2HFNZMq
- Angel Arnoldo Pineda Avila
Global Sanctions
person
Record ID: NK-XHkANU5Tun7LN5XTD7sjnU
- Першин Олександр Олександрович
Global Sanctions
person
Record ID: NK-XHmAAdBcDXLKpJwxb5reVZ
- Domingo Chua Barrientos
Multi-Source Risk Profile
person · us
Record ID: NK-XHpDeERHvM3bpWBqseqtWF
- Jerome Sperling
Multi-Source Risk Profile
person · us
Record ID: NK-XHqUmi8XvDpiRBFgGgftwu
- Lanay Solomon
Multi-Source Risk Profile
person · us
Record ID: NK-XHqs8syaSzrxiUGm4bTQ92
- Hector Alfonso Araujo Peralta
Multi-Source Risk Profile
person · mx
Record ID: NK-XHrfgTbiQ4KHvGNMEtkYaX
- Judson J Somerville
Multi-Source Risk Profile
person · us
Record ID: NK-XHtALy2pDnbqzPNVxojcRf
- Занорін Сергій Михайлович
Global Sanctions
person
Record ID: NK-XHu6RkA6cUHg6MuYhDGEKs
- Vladimir Kuznetsov
Global Sanctions
organization · us
Record ID: NK-XHunoysrqyXRfFz6deQzUW
- M&m Production & Operation Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-XHuv3zL75f9yd6VynmGKNs
- Louis D Bernstein
Debarment and Exclusions
person · us
Record ID: NK-XHwSSYJxJKtkK4aeBG4U8Y
- Balad Sultan General Trading and Contracting Company
Multi-Source Risk Profile
organization · iq
Record ID: NK-XHx3wweahqf2B3GsZYumAi
- Connie Lee Launer
Multi-Source Risk Profile
person · us
Record ID: NK-XHyPQfp9vzUihS4iCJsYQV
- Ghuma Abd'rabbah
Multi-Source Risk Profile
person · gb · us
Record ID: NK-XHyhUBjqkE296o88MpFMuA
- Моносов Олександр Наумович
Global Sanctions
person
Record ID: NK-XHzcQpWPPNuVDQfUxfYaxk
- Tina Marie Clark
Multi-Source Risk Profile
person · us
Record ID: NK-XJ2umvFfHxSWnezPCB4Uew
- Raffles Technical Services
Global Sanctions
organization
Record ID: NK-XJ3Qa3wdhZiivBEuhNYoXm
- Elko Riteil LLC
Global Sanctions
company
Record ID: NK-XJ3RVCcQZahT4HmvCxLqEn
- Gilev Mikhail Sergeevich
Special Interest Risk
person
Record ID: NK-XJ3zhp65JzCr9BXieLwdA5
- Fresenius Medical Care Ag & Co. Kgaa
Special Interest Risk
company · de
Record ID: NK-XJ4wJd3R6kSgfPC46fngdq
- Акціонерне Товариство "Конструкторське Бюро Дослідних Робіт"
Global Sanctions
organization
Record ID: NK-XJ7hebN4NS8otBxpnMgnNw
- Al-haramain Foundation (Union of the Comoros)
Multi-Source Risk Profile
organization · km
Record ID: NK-XJ8k9MUW3ZdBKrGxgCkEpE
- Joint Stock Company Omutninsk Metallurgical Plant
Multi-Source Risk Profile
organization · ru
Record ID: NK-XJAWSERptUYkDRq6uQe5Cs
- Michelle M Garcia
Multi-Source Risk Profile
person · us
Record ID: NK-XJAWkF3LQvZ9EpSTz4Juch
- Mostafa Sedaghati
Multi-Source Risk Profile
person · ir
Record ID: NK-XJAYHPbLxeu8ZfT8hv3GgU
- Health Care Concepts, INC
Multi-Source Risk Profile
company · us
Record ID: NK-XJCog8jVM6oxEDbwVdFife
- Mighty Divine Management Limited
Multi-Source Risk Profile
organization · ky
Record ID: NK-XJE88GErTxCU3hkHPQ59VP