SIC Intelligence
Record directory — page 644
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 64,301–64,400
- Limited Liability Company Kler End Klarte
Multi-Source Risk Profile
organization · ru
Record ID: NK-XLmzQyUtyF7u2RDr2kEgve
- Арр'єсгадо Х'юджин Лунтао
Global Sanctions
person
Record ID: NK-XLpSfSuKQegohWyQAwQ7xR
- Meng Xin
Multi-Source Risk Profile
vessel
Record ID: NK-XLsFGP5YG6fmoQa7ewX89f
- Nico Financial Services
Multi-Source Risk Profile
company · us
Record ID: NK-XLsPgodCpZXyuie9zM493k
- Maxim Alexandrovich Loktev
Multi-Source Risk Profile
person
Record ID: NK-XLujVop9fSbYVSZY2Wo8Sq
- Aleksei Nikolaevich Pikin
Global Sanctions
person · ru
Record ID: NK-XLvKmVpnyLVqvAxbmjwJxf
- Nt Service
Multi-Source Risk Profile
organization · ru
Record ID: NK-XLyPPXtH3rcvsvDatwCgZE
- Юрченко Інесса Юріївна
Global Sanctions
person
Record ID: NK-XLzTPBRaZFQD49bJBunon4
- Amalia Lee
Debarment and Exclusions
organization · us
Record ID: NK-XM2DGMbGVRwWw5W9TuxhC4
- Avilon Kholdingrus
Global Sanctions
organization
Record ID: NK-XM2PmZLHiGWXiLQXLFNsvD
- Xinjiang Hotan Buya Coal Mine
Special Interest Risk
company
Record ID: NK-XM2wyrnCNyX7x7zzbtJqpW
- L.s.d. Construction & Supplies
Debarment and Exclusions
organization · ph
Record ID: NK-XM3zgcKFrpFjRJ7fVfbW4M
- Randy J Becker
Multi-Source Risk Profile
person · us
Record ID: NK-XM5KbQaou6ijv8EmAB9y8P
- Sarah Jo Medillin
Multi-Source Risk Profile
person · us
Record ID: NK-XM6nGCsTB6k7rhSnVtgv37
- Shturman Skuratov LLC C/o Gazpromneft Shipping LLC
Special Interest Risk
company · ru
Record ID: NK-XM6p7RgJKjhDg7LknkCDV4
- Hotel Santa Isabel
Global Sanctions
company · cu
Record ID: NK-XM7ftBx5CeTZX4FKAxWFEu
- Kezhou Yuanquan Construction Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-XMFsegtX9y6Gr4xAD9bUji
- Jose Jesus Miramontes-duarte
Multi-Source Risk Profile
person · us
Record ID: NK-XMHYeWnXos9g5ZDkKrVo2A
- Tumushuke Thermal Power Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-XMJuheGgbAJVHJLp7LuxTw
- Ronnie Eugene Stone
Multi-Source Risk Profile
person · us
Record ID: NK-XMJyNtZi7mQm4rnrwJ9xyq
- Sudanese Muslim Brotherhood
Global Sanctions
organization · sd
Record ID: NK-XMKJBmmQzRjmMcsCFCDr9F
- Mary Burrow
Multi-Source Risk Profile
person · us
Record ID: NK-XMLEGNES3zYqiKHHzercAA
- LLC ‘zemsky Bank’
Multi-Source Risk Profile
organization · ru
Record ID: NK-XMM354gTUfyF3Fr8BR7yFQ
- Inoi International Fz LLC
Multi-Source Risk Profile
organization · ae
Record ID: NK-XMN6rtmW92q9H9MBT7PLRh
- Anissa R Castelluzzo
Debarment and Exclusions
person · us
Record ID: NK-XMNn2WjFiAwANNWmneDx3M
- Gachsaran Oil & Gas Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-XMRWSsSoaoAsPCXC7LJ7nG
- Autonomous Non-profit Organization of Vocational Education "Nizhnegorsk Sports and Technical Club of the Crimean Regional Public Organization "Voluntary Society For Assistance To the Army, Aviation and Navy (Dosaaf)"
Special Interest Risk
organization · ru
Record ID: NK-XMSufJjdHnGUnosXPDgwQg
- Hyman Schaffer
Multi-Source Risk Profile
person · us
Record ID: NK-XMU3PZTWiDdB3jAaiCmkum
- Gary Andrew Hartman
Multi-Source Risk Profile
person · us
Record ID: NK-XMUSH7YRJgsPqRx3esmkHL
- Shirobokov Roman Vitalievich
Special Interest Risk
person
Record ID: NK-XMVNZbYoAQ6Yo4HKBUrHRP
- Tr Construya Panamá, S.a.
Debarment and Exclusions
organization · pa
Record ID: NK-XMbBdya7kM9jV7nJcz4Gwc
- Sonja M Geourzoung
Multi-Source Risk Profile
person · us
Record ID: NK-XMbXSweD5ocGumKb63rYmR
- Cheryl Lee Martin
Multi-Source Risk Profile
person · us
Record ID: NK-XMfiHMbifeHggHQyhADx8d
- Ільєнко Олександр Володимирович
Multi-Source Risk Profile
person
Record ID: NK-XMftJuJkTBUz28B4Q65PpD
- Penani Mulu Jr
Multi-Source Risk Profile
person · us
Record ID: NK-XMgtwd5UBGoqNZdvRAGkr4
- Jordan Health Foods LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-XMhFQQ2tv8NtXDsKfjE6fA
- Aleksandr A Posobilov
Multi-Source Risk Profile
person · us
Record ID: NK-XMiBq9waiqoB8TBfgrKeAs
- Piruseti Enterprises LTD
Global Sanctions
organization · cy
Record ID: NK-XMiEwefSLJDr7S7oSMEWne
- Julie Debora Distefano
Multi-Source Risk Profile
person · us
Record ID: NK-XMmLBCtRgkw22m7Y2hexMY
- Melissa Roth
Debarment and Exclusions
person · us
Record ID: NK-XMtrcWPqem87HAYRYU7Qix
- John J Merendino, Sr, Md, Pa
Multi-Source Risk Profile
company · us
Record ID: NK-XMuzdAxEPGV3KkNkgTdjpC
- Ghadr Investment Development Co.
Global Sanctions
organization
Record ID: NK-XMx7cGiDzYyG5sn2kn2GUu
- Employment & Assessment Soluti
Multi-Source Risk Profile
company · us
Record ID: NK-XMzxisVLQdVv4qTtX77tiJ
- Peter Andrew Jr Bohlman
Multi-Source Risk Profile
person · us
Record ID: NK-XN275G4LbdGgWr3YnRdnJj
- Kamir Armando Brown Blanchard
Multi-Source Risk Profile
organization · us
Record ID: NK-XN3DArduQmszyeXWj5bFGc
- Pdvsa Cardon
Multi-Source Risk Profile
vessel
Record ID: NK-XN4gzdwJXuBDnZFLWJhvzQ
- Kelly R Etzel
Multi-Source Risk Profile
person · us
Record ID: NK-XN78dqQhQmXrthJHnocQGx
- Limited Liability Company Ostozhenka 19
Multi-Source Risk Profile
organization · ru
Record ID: NK-XN9S3GNQtgMwjCAYSeinT5
- מאג'ד חליל מוסא זיר "אבו עבדאללה"
Global Sanctions
organization · gb
Record ID: NK-XNAokrkELJAjkKRC4smDjv
- Erica Sophia Stine
Debarment and Exclusions
person · us
Record ID: NK-XNBA9NBkWuShSt6cBbzQRA
- Barbara Ann Battalino
Multi-Source Risk Profile
person · us
Record ID: NK-XNCX2Mg7M2SoEVmjhTySZZ
- Гаврилін Едуард Олександрович
Global Sanctions
person
Record ID: NK-XNDGutrryvMWpXqPwM826P
- Mohammed Fawaz Khaled
Global Sanctions
person · gr
Record ID: NK-XNDZ4whv7icvpSRPXRAf8S
- Відкрите Акціонерне Товариство "Солікамський Магнієвий Завод"
Global Sanctions
organization
Record ID: NK-XNEshQzVVg48wiGNQjva3u
- Linda S Armstrong
Multi-Source Risk Profile
person · us
Record ID: NK-XNGKxVpPV5FoiAcB5mpMgX
- Raafat Y Girgis
Multi-Source Risk Profile
person · us
Record ID: NK-XNKCeQCRSfeLcYY6G6pA82
- Rommel Guerrero Pavia
Multi-Source Risk Profile
person · us
Record ID: NK-XNKP66uXNwqUUdqU2NmYCM
- Crossroads Mental Health, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-XNKSw4gFUsG6p7xy9V9KN7
- Enitan Sodiya-ogundipe
Debarment and Exclusions
person · us
Record ID: NK-XNKqAA7MiquV8WvkoQWeJU
- Товариство З Обмеженою Відповідальністю "Медіа Командер Груп"
Global Sanctions
organization
Record ID: NK-XNLYSS2ffB4jh6MWMGmoLW
- Morskoy Standart-bunker LLC
Multi-Source Risk Profile
company · ru
Record ID: NK-XNTcrJvxGwxv4AodNnJqEg
- Government Technical Services, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-XNVXkAnwm6p7oRQMmSAs6W
- Good Samaritan Hospital, Oh
Debarment and Exclusions
organization · us
Record ID: NK-XNZheoFvUYQJGWAThYCAyS
- Dennis Merrimon Waters
Multi-Source Risk Profile
person · us
Record ID: NK-XNah3tQN9qL7yS5iJUpmLX
- Zan Benjamin
Debarment and Exclusions
person · us
Record ID: NK-XNe2jFUKX4ntRXEYWTqV9j
- Caesar G Eslao
Multi-Source Risk Profile
person · us
Record ID: NK-XNfDexVdgK6Tz4A2uzRJqp
- Rigoberto Dias Paniagua
Global Sanctions
person · mx
Record ID: NK-XNg4CXpFDhXrhEjYuCNF8m
- Limited Liability Company Alfa-invest
Multi-Source Risk Profile
organization · ru
Record ID: NK-XNgZkmAQtGaUFBhyogUCgR
- Basf
Special Interest Risk
company · de
Record ID: NK-XNhwozFnLbM789c6y8EXBa
- Tanika Denise Pitts
Debarment and Exclusions
person · us
Record ID: NK-XNi9tcz7y6wFRCdsXPijBQ
- Marcia L Rementer Dmd Pa
Debarment and Exclusions
organization · us
Record ID: NK-XNiSsA52orhePL73qb9wme
- Al-aqsa Sinabil Establishment
Multi-Source Risk Profile
organization · us
Record ID: NK-XNj6dqmmgmcLGw836hKD9b
- Azure Shipping Pte. Ltd.
Global Sanctions
organization · sg
Record ID: NK-XNm2T2YQwTSCeUufCAYhLj
- Consia Consultants Aps (Consia)
Debarment and Exclusions
organization · id · dk
Record ID: NK-XNoPuRF43WxgWbGrNNjC6g
- Lance Kenneth Bradford
Multi-Source Risk Profile
person · us
Record ID: NK-XNstWhaXDozDu6GDBKyLrp
- Havot Shuvi Eretz
Global Sanctions
organization
Record ID: NK-XNvriwzyAdwREG937HMFND
- Brittany A Prater
Multi-Source Risk Profile
person · us
Record ID: NK-XNxNxU2sBPaiL2EaekcskA
- Dianne Aleta Young
Debarment and Exclusions
person · us
Record ID: NK-XNyDdFAAf3h5sCTYfKTWCV
- Sunny Land Trading LTD
Multi-Source Risk Profile
organization · sc
Record ID: NK-XNyL524TzWVYEne8qy4uE4
- Товариство З Обмеженою Відповідальністю "Херсонка.ру"
Global Sanctions
organization
Record ID: NK-XNyxaeh5oHC2X4eo4qtExP
- Andrea Bailey
Debarment and Exclusions
person · us
Record ID: NK-XNzaToLccrQwScAdPEfsCk
- Kam Man Lam
Multi-Source Risk Profile
person · us
Record ID: NK-XP3vYA8nrXorCaAgiRkhWF
- Back To Health, INC
Multi-Source Risk Profile
company · us
Record ID: NK-XP7WPnhgF2nDhdJFkqsGK8
- Scott B. Miserendino
Multi-Source Risk Profile
person · us
Record ID: NK-XP7XKeQR66CLSpR8xYkaW5
- Isaac Perry
Multi-Source Risk Profile
person · us
Record ID: NK-XP8dn6ivtJCi983usjj2mb
- Биховець Михайло Олександрович
Global Sanctions
person
Record ID: NK-XP9ovTVxfwpE67icAuxoqb
- Adb Medical Supplies
Debarment and Exclusions
company · us
Record ID: NK-XP9tMCxESjjRP2zH4GLQXr
- Ns Asia
Multi-Source Risk Profile
vessel · ru
Record ID: NK-XPCbXDDCQCahpw7oNQgMPP
- Beijing International Trust
Special Interest Risk
company · cn
Record ID: NK-XPCeDMTy6RFh9Nc8gU8uy7
- Maxim Sergeevich Vakstein
Multi-Source Risk Profile
person · ru
Record ID: NK-XPDbjoCsUbtScsrartMwNg
- Mustafa Mughniyeh
Multi-Source Risk Profile
person · ir · lb
Record ID: NK-XPGLpCSA4McDYiuLkh5xBt
- Alvaro Andres Quijano Becerra
Global Sanctions
person · ae · co · it
Record ID: NK-XPHtY6Pb3hC4QqTWDu5d4X
- Jeremy Hazeltine
Multi-Source Risk Profile
person · us
Record ID: NK-XPKee2SWBBNdFy3rN67K3z
- Donald R Lee-edwards
Multi-Source Risk Profile
person · us
Record ID: NK-XPKpDqo6QjEDtfsmtM6daq
- Сафронов Олексій Олексійович
Global Sanctions
person
Record ID: NK-XPKqD5Jas9NZKPG49vxKXh
- Федеральне Архівне Агентство
Global Sanctions
organization
Record ID: NK-XPM2TLP4pRXAfMjMFD9Jci
- Empresa Constructora Fernández Escobar
Debarment and Exclusions
organization · bo
Record ID: NK-XPNAaLdjMSiNHvhTjzVnna
- Terry Pierre Leblanc
Multi-Source Risk Profile
person · us
Record ID: NK-XPNMek2YSZfJQ3GZS8vGJL
- Derrell Devon Grant
Multi-Source Risk Profile
person · us
Record ID: NK-XPPcTAdappDxL5DkQw3YaC
- Quantum Science and Technology Yangtze River Delta Industrial Innovation Center
Multi-Source Risk Profile
organization · cn
Record ID: NK-XPSUNYgd2JfsYi7eyqnp3e