SIC Intelligence
Record directory — page 675
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 67,401–67,500
- Hebei Construction Group Corporation Limited Julu County Branch
Debarment and Exclusions
organization · cn
Record ID: NK-YhJ5Z3umXzerFnnoCcSktS
- Bornholdt, Hae Suk
Multi-Source Risk Profile
person · us
Record ID: NK-YhMXb7yXh5ocaEAfdwvJyh
- Charlie Frank Jr Smith
Multi-Source Risk Profile
person · us
Record ID: NK-YhMf5z7A8Qx3f97MJaKTNM
- Federal State Public Institution Granat
Special Interest Risk
organization
Record ID: NK-YhNhRn8nHoZ5REoTvFcpoY
- Joint Stock Company Aircraft Service Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-YhNiiJcjw7JmftcenTeqjd
- Annie Elizabeth Jenkins
Multi-Source Risk Profile
person · us
Record ID: NK-YhPzhaA4ACnRzXceWw832Q
- Denies P Jamora
Multi-Source Risk Profile
person · us
Record ID: NK-YhQ9DbUoHGLrkapEaVwUS5
- Joint Stock Company Novosibirsk Aircraft Repair Plant
Global Sanctions
organization · ru
Record ID: NK-YhQS8N6a3Sqs64MMKMsJ6w
- Dreary Vaughn
Multi-Source Risk Profile
person · us
Record ID: NK-YhRAduHmVgetApEH8LVLhK
- Personal Comfort, INC
Multi-Source Risk Profile
company · us
Record ID: NK-YhTTPkB7aGwtifcDqChGod
- Waste Italia S.p.a.
Multi-Source Risk Profile
organization
Record ID: NK-YhULFH4atPS6PRzBoFXhYb
- Mike Barry Brior
Multi-Source Risk Profile
person · us
Record ID: NK-YhVGWnvMP6GRwFrRZpU2M9
- Mikayel Ghukasyan
Multi-Source Risk Profile
person · us
Record ID: NK-YhZRGpFym8ZxirpDW83wbR
- Tariq Sayegh
Multi-Source Risk Profile
person · us
Record ID: NK-YhabJtvohVTDkunwkokd2y
- Закрите Акціонерне Товариство "Воєнпоставка"
Global Sanctions
organization
Record ID: NK-YhbCDM6Np6uZTc3bhFygx4
- Advanced Mobile Diagnostics, C
Multi-Source Risk Profile
company · us
Record ID: NK-YhbNbFZoXqP34qhT4DatPF
- Hamid Arabnejad
Multi-Source Risk Profile
person · ir
Record ID: NK-YhdWWMnPaJbmoYWzvcgLtR
- PJSC Russian Public Joint-stock Commercial Roads Bank
Global Sanctions
company · ru
Record ID: NK-Yhdc4iurYMcxvQVayttcib
- William Charles Munn Ii
Multi-Source Risk Profile
person · us
Record ID: NK-Yhdmhi5KMqceQghh9hbj8T
- Province of New Brunswick (Canada)
Special Interest Risk
organization · ca
Record ID: NK-YheDw3sWvaQeaVQnxM6Diz
- Nancy Tarbox Mccarthy
Multi-Source Risk Profile
person · us
Record ID: NK-YhebZuNNNa4J7d5quar2jt
- Jt Walker Properties, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-YhepfWVfMfxFXdnx43m2y6
- John Mcneely
Multi-Source Risk Profile
person · us
Record ID: NK-Yhf3N2R2reP54qW4PSqsg4
- Jose Anibal Cruz
Multi-Source Risk Profile
person · us
Record ID: NK-YhgL3KejGBEVvpqcruDwi7
- Xinjiang Guanxin Cotton Spinning Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-YhicszCkgXtHPxZNRCDN26
- Corad Technology Limited
Multi-Source Risk Profile
organization · hk
Record ID: NK-YhjGzWd2Hb2W4b4ScUfdyW
- Henry's Marathon Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-YhnqN4PjHh2D922x5aDirm
- Melvin Eugene Riecke Ii
Multi-Source Risk Profile
person · us
Record ID: NK-YhrXCkMFsSbYiCghN3KXEq
- Товариство З Обмеженою Відповідальністю "Алексинські Фарби - Урал"
Global Sanctions
organization
Record ID: NK-YhrXRKZbemKJYeZF3nLrQg
- David H. Middleton
Multi-Source Risk Profile
person · us
Record ID: NK-YhsanuFQkdMZakLqm8Jui3
- Lashella Renee Scott-blair
Multi-Source Risk Profile
person · us
Record ID: NK-Yht5gY7cGVsG2G4CU2VVBV
- Lilian Akwuba
Multi-Source Risk Profile
person · us
Record ID: NK-YhtQL2TtikHyuGndpm9LGe
- Prensky, Joshua
Debarment and Exclusions
organization · us
Record ID: NK-YhuJwtchXEvQQuTE8qnxuv
- Neal G Jr John
Multi-Source Risk Profile
person · us
Record ID: NK-YhuwvAX2htjWFvDZhkbfko
- Дмитрієв Олександр Петрович
Global Sanctions
person
Record ID: NK-YhvcvaQLBZxpuFiWNKhw23
- Бабкін Євгеній Володимирович
Global Sanctions
person
Record ID: NK-YhvjegoMSBcHmWH4xNJf9K
- Naftiran Intertrade Company
Multi-Source Risk Profile
organization · ch · gb · ir · je · my
Record ID: NK-Yi2UAfuDQ5PKVMCj2TbpZK
- Othneil P Blancaflor
Multi-Source Risk Profile
person · us
Record ID: NK-Yi2Z7CbAp6PMUYwoADMTpU
- Kelly Ann Swaim
Debarment and Exclusions
person · us
Record ID: NK-Yi2wMsbvgHxFYXLaaiN26q
- Zephyr I
Multi-Source Risk Profile
vessel
Record ID: NK-Yi3DQegrCofp4cfVQJKem5
- Cloud Nine Shipping & Trading Co
Special Interest Risk
company · mh
Record ID: NK-Yi3k3Bc3Q3nW6wcTHJmQrg
- Товариство З Обмеженою Відповідальністю "Перша Експедиційна Компанія"
Global Sanctions
organization
Record ID: NK-Yi475WJKTY3qUH25gZgSWL
- LLC System-l
Multi-Source Risk Profile
company · ru
Record ID: NK-Yi4iagQLJquy5oEZ7XtWqk
- Бубнов Олексій Миколайович
Global Sanctions
person
Record ID: NK-Yi5EZ3PMhBNd6aWnHd4JZ8
- Tianjin University
Multi-Source Risk Profile
company · cn
Record ID: NK-Yi74EwYhQyPybY5eUmuQAp
- Мартін Раель Матео
Global Sanctions
person
Record ID: NK-Yi7TP53TpR7vGSHsfrnMEw
- John Dewey Hynes
Multi-Source Risk Profile
person · us
Record ID: NK-YiASEZ9bTfMJsW4xZGrHuQ
- Rufina Wroblewski
Multi-Source Risk Profile
person · us
Record ID: NK-YiDrDiM5WxSDMK5uGJvazj
- Karen Huerter
Multi-Source Risk Profile
person · us
Record ID: NK-YiJpX88hE4AQh8JeMFbJgC
- Товариство З Обмеженою Відповідальністю "Гк "Агро-білогір’я"
Global Sanctions
organization
Record ID: NK-YiL5j3rD5Pyms3oqWVxPa6
- Годара Вікаш
Global Sanctions
person
Record ID: NK-YiL6fwzQCSRha7acpFf7Bx
- Акобджанян Самвел Грачьяєвич
Global Sanctions
person
Record ID: NK-YiLc83XcTa4zwB7exPkmYF
- Товариство З Обмеженою Відповідальністю "Наукововиробниче Об'єднання "Горізонт"
Global Sanctions
organization
Record ID: NK-YiPmRa8ShsA6mMwhgp45XH
- Akvamarin Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-YiQdQoNBst5BxiH5VibKQa
- Sao Viet Petrol Transportation
Multi-Source Risk Profile
organization · vn
Record ID: NK-YiR5sPozSEUWY9MR82L2cb
- Leonardo Pineda Armenta
Multi-Source Risk Profile
person · mx
Record ID: NK-YiSPJR3QB8p2fXjJQnyAAc
- Teresa A Denney
Multi-Source Risk Profile
person · us
Record ID: NK-YiUnLaSMJhtcS9sR3qBWMG
- Yuri Vasilievich Sitnikov
Multi-Source Risk Profile
person · ru
Record ID: NK-YiV5VPCKeypTw52DmCzqa5
- Nikolay Ivanovich Ilinskiy
Global Sanctions
person
Record ID: NK-YiZbNSmwt67XvqrXXztuGp
- Hatem Elsaid Farid Ibrahim Sakr
Multi-Source Risk Profile
person · ae · eg
Record ID: NK-YiZnLr44GGdAuryz9MQLUc
- Btw International Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-Yibhhrw9HNgHTH4dZxSA3Q
- Xinjiang Guizi Mining Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-Yid386yX7QFEirgnjXyJfZ
- Tumushuk Yehe Asset Management Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-Yidx32FeMAQbwqei2ngxpD
- National Development Fund of Iran
Global Sanctions
organization · ir
Record ID: NK-Yif57MgSPG3qQJ8FwqFgFs
- Jose Lara
Multi-Source Risk Profile
person · us
Record ID: NK-Yif6BnoNRb7BBkEHRoeoDD
- Цхведіані Лаша
Global Sanctions
person
Record ID: NK-YihxsEfLHJ4p6J8Avkn3Ez
- Gary M. Pierce
Multi-Source Risk Profile
person · us
Record ID: NK-YimkMJpdcvefjCidNUTqRd
- Ofitserov Andrey Sergeevich
Special Interest Risk
person
Record ID: NK-YinHkNLZAUzpvQ5C88Q7js
- Autonomous Non-profit Organization "Center For Special Training, Sports and Military-patriotic Education "Voin
Special Interest Risk
organization · ru
Record ID: NK-YitQs4jRPiXdAu2rgV7B7B
- Koom Soun Son
Multi-Source Risk Profile
person · us
Record ID: NK-Yiu8SPcyeBghs89nnLEQwT
- Daniel Hubert Vanderkallen
Multi-Source Risk Profile
person · us
Record ID: NK-Yiv74Ffr4gminDSQ5H8pMZ
- Ilya Petrovich Artemev
Global Sanctions
person
Record ID: NK-Yixw472bDxgfsVkQv3wzoi
- Акціонерне Товариство «Корпорація «Аерокосмічне Обладнання»
Multi-Source Risk Profile
organization · ru
Record ID: NK-Yiy4CFHZVvDE5pZEX4sxgL
- Karin R Frybarger
Debarment and Exclusions
person · us
Record ID: NK-YizbRsB77uDidWrSRYN6g6
- Luckett Larry
Multi-Source Risk Profile
person · us
Record ID: NK-Yj2GZzw6s8J8Xe8Cdft8vE
- Товариство З Обмеженою Відповідальністю "Радон Інноваційні Технології"
Global Sanctions
organization
Record ID: NK-Yj2Ro8zt7mWVtLJTgY6ZFz
- Versor S.r.o.
Multi-Source Risk Profile
organization · sk
Record ID: NK-Yj4vwHNf9HW8UyvBKE2fCG
- Nikolay Zuyev
Multi-Source Risk Profile
vessel · ru
Record ID: NK-YjDXBzMR2JBuKGaRn8GKBN
- Guess Community Services Inc.
Debarment and Exclusions
organization · us
Record ID: NK-YjGFCwphME8xSttfqgQ5df
- Empresa Militar Industrial Ignacio Agramonte
Global Sanctions
company · cu
Record ID: NK-YjGZ9CqKBaTMZDJFA6T47A
- Sarah Nicole Hart
Multi-Source Risk Profile
person · us
Record ID: NK-YjHbrNZPvUGriPoZ722qer
- Armando Ibarra
Multi-Source Risk Profile
person · us
Record ID: NK-YjLyJnfuz9VWfjf4ZHi4aT
- Shaakira Holly
Debarment and Exclusions
person · us
Record ID: NK-YjNPApqM7Y3zWdyP8bxZK8
- Публічне Акціонерне Товариство "Авіаційна Корпорація "Рубін"
Multi-Source Risk Profile
organization · ru
Record ID: NK-YjPJnjhFCizPyNjACgVK46
- Амстед Рейл-єпк Берінг Бв
Global Sanctions
organization
Record ID: NK-YjQSzk7nExs3fiKN3z4VwW
- "Consensus-r" Limited Liability Company
Special Interest Risk
organization · ru
Record ID: NK-YjQnJEqEBgmBPMyqQyqwvf
- Si̇bel Işik
Multi-Source Risk Profile
person · tr
Record ID: NK-YjW6dzYjEUD5HfxXwyqEJb
- Gang "5 Segond"
Global Sanctions
organization
Record ID: NK-YjWYs64PqveGGsZb6GeEnW
- Impulse S.a.r.l.
Multi-Source Risk Profile
organization · lb
Record ID: NK-YjWZi5AMghTPf9ZLx5YcJE
- Kaczka Gary
Debarment and Exclusions
organization · us
Record ID: NK-YjXHhHjkGBwDhGHND5JTbC
- Christopher Ciampa
Multi-Source Risk Profile
person · us
Record ID: NK-YjYFBmvLkmkTUfmKLKbxCX
- Shahid Ahmad Kazemi Industries Group
Multi-Source Risk Profile
organization · ir
Record ID: NK-Yja62YHZAZnoaC2CHG9veq
- Zephra Jackson
Debarment and Exclusions
organization · us
Record ID: NK-YjfNJnLJ7NDrRjmXhM6CgL
- Mohammad Jawad Waziri
Global Sanctions
person · af
Record ID: NK-Yjg4Er8b9YE4nBh2NCaYiV
- Janiqua Bailey
Multi-Source Risk Profile
person · us
Record ID: NK-Yjini5yWG7zhqE8eN9yfW5
- Charles Emmanuel Stamitoles
Multi-Source Risk Profile
person · us
Record ID: NK-Yjk8DEMHCVhnFm9Fkup93H
- Teri Lynn Kunik
Multi-Source Risk Profile
person · us
Record ID: NK-YjnXCmvkB9BUPj7CQopTMJ
- William Onuska Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-YjoJLXRpprVmynyo9seXEe
- Multi Units France
Multi-Source Risk Profile
organization
Record ID: NK-YjoJpETM69RLM425nDmQts
- Державна Бюджетна Установа "Республіки Крим" "Історико-археологічний Музей-заповідник "Калос Лімен"
Global Sanctions
organization
Record ID: NK-YjoXjgqUNrVUHjBjxc55vT