SIC Intelligence
Record directory — page 676
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 67,501–67,600
- K F D General Trading L.l.c
Multi-Source Risk Profile
organization · ae
Record ID: NK-YjopnDbAjPHHzNcjosBfeq
- Laura West Santos
Multi-Source Risk Profile
person · us
Record ID: NK-YjpAjdv6CfmnzDqikDnser
- Cassa Depositi E Prestiti
Special Interest Risk
company · it
Record ID: NK-Yjpn3KYcS3bbnZNfUwkEou
- Таюрський Дмитро Альбертович
Multi-Source Risk Profile
person
Record ID: NK-YjqWMnQh2g9eE9EEyyCPYt
- Michael Sodano
Multi-Source Risk Profile
person · us
Record ID: NK-Yjr2sUs76EB9iTXUP63f3U
- Миронов Максим Анатолійович
Global Sanctions
person
Record ID: NK-YjrXiHSF9FS7wF2K6aZrvz
- Basis Trade Prosoft LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-Yjtkuk98cQYtmWdcbcLtCa
- Elexander B Dow
Multi-Source Risk Profile
person · us
Record ID: NK-Yjuf3heYcyBvXam8iR2EMU
- Pascual R Culala
Multi-Source Risk Profile
person · us
Record ID: NK-YjvP6Fqt65hfrT8svvXpbK
- Clarkstown Pharmacy
Debarment and Exclusions
organization · us
Record ID: NK-Yjvf9mWCscA8fZPbEMnHUJ
- Bulvesta Holding
Multi-Source Risk Profile
organization
Record ID: NK-Yjzq7osonPQGJU4GTiJ4d9
- S Waters One
Special Interest Risk
vessel
Record ID: NK-Yk2oZ39LUXnGCixw4t8bLg
- Ismail Demir
Multi-Source Risk Profile
person · tr
Record ID: NK-Yk3A4JViPxHNn5AKFkN7cQ
- Todd Andrew Goodman
Multi-Source Risk Profile
person · us
Record ID: NK-Yk48vQvAP9BK5YDW2vHykY
- Тохиржон Кахромжонович Хаджибаев
Global Sanctions
person
Record ID: NK-Yk7A7BXYL3JKtQWShKpZvG
- Toshiba Donta Parks
Multi-Source Risk Profile
person · us
Record ID: NK-Yk8A2SRmNB8ixC7yLgJBVu
- Nauchno Proizvodstvennoe Obyedinenie Promodel
Multi-Source Risk Profile
organization · ru
Record ID: NK-Yk9zscU4Ms5SzbdQNN7KzX
- Janie Rebekah Hoffman
Multi-Source Risk Profile
person · us
Record ID: NK-YkDSTfcgrgG3t5ZaPmWUvZ
- Gary Fatool
Multi-Source Risk Profile
person · us
Record ID: NK-YkFdCrFunnaKAoenhxtyxT
- Adevinta Asa
Multi-Source Risk Profile
organization
Record ID: NK-YkFmuBfCJHRDjM8YTqCP5W
- Abraham Khorshad
Multi-Source Risk Profile
person · us
Record ID: NK-YkG8TZdH8oTtvtVGePLFkp
- Aleksey Andreyevich Umets
Multi-Source Risk Profile
person · ru
Record ID: NK-YkHojbEw9WmT53t97bPcJ3
- Melodie A Parker
Multi-Source Risk Profile
person · us
Record ID: NK-YkL5tWGYcVLY5sNdQ45Mxr
- Joel Adrian Milliner
Multi-Source Risk Profile
person · us
Record ID: NK-YkPnV8ysc8qPrmdvyXKQMH
- Igor Kurilovch
Global Sanctions
person
Record ID: NK-YkQexUivcujKPVyMR6W2Cg
- Stacy Renea Boisvert
Multi-Source Risk Profile
person · us
Record ID: NK-YkQhuy8CR3QLg3DwyaeBHG
- Xinjiang Qingsong Building Materials Chemical (Group) Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-YkRePjL75RQwvLkDpexSkS
- Elizabeth Caraballo-wesley
Multi-Source Risk Profile
person · us
Record ID: NK-YkSeRMssNta4dt28jL5trt
- Willie E Young
Multi-Source Risk Profile
person · us
Record ID: NK-YkTKHcEvdFSqt59LyyDqhY
- Michael J Pascale
Multi-Source Risk Profile
person · us
Record ID: NK-YkU6DcwNd8NsoY5zeSNURT
- Kissila Karlene Barnes
Multi-Source Risk Profile
person · us
Record ID: NK-YkVyizPxMiqdWbauGnhhjk
- Серьодкіна Реня Василівна
Global Sanctions
person
Record ID: NK-YkXkUoHTTAWHDHZxThogZR
- Kaspersky
Multi-Source Risk Profile
company · ru
Record ID: NK-YkZzXzB3APczJmA7UKw5QC
- Chancey Bilbo
Multi-Source Risk Profile
person · us
Record ID: NK-Ykaec9JJUfqeBGjqxWWPD7
- Fu Yuan Yu F30
Multi-Source Risk Profile
vessel
Record ID: NK-YkbsqiWvSaXXLDZX3rFwg7
- Derrick Sr Truby
Multi-Source Risk Profile
person · us
Record ID: NK-Ykgm7qEKdQRduFctDmrmLF
- Informatics Services Corporation
Multi-Source Risk Profile
organization · ir
Record ID: NK-YkiKZpswjmY3gXTXXKoqcG
- Tetralink Taylor & Associates East Africa Limited
Debarment and Exclusions
organization · gw · ke · so · cf · ss
Record ID: NK-YkioSod4h3gkQvQ8zN4GnN
- Moderna Express Transporte De Carga Ltda.
Multi-Source Risk Profile
organization · co
Record ID: NK-YkipDziKxeh6X5ssTV4DTN
- Serafin Miraflores Flores
Multi-Source Risk Profile
person · us
Record ID: NK-YkkBdp4Dx88F72Y3oUFfJD
- Товариство З Обмеженою Відповідальністю "Буренерго"
Global Sanctions
organization
Record ID: NK-YkmC33j86rQToqR7oX3jHx
- Hao, Zhiyong
Debarment and Exclusions
person · uz · cn
Record ID: NK-YkmGJxTs6mPN3ufyGbxG2g
- Institute For Beauty & Women's Health
Debarment and Exclusions
organization · us
Record ID: NK-YkmQFsEpbcgoc8STLrAKEr
- Pak Il Kyu
Multi-Source Risk Profile
person · cn · kp
Record ID: NK-YknBhsA6MZY5m8WpyV4HEj
- Limited Liability Company Tekhnopark Robototekhnika
Multi-Source Risk Profile
organization · ru
Record ID: NK-YkoLgBDQVp4bsdeBg5QJiq
- Yvonne Alish Castillo
Debarment and Exclusions
person · us
Record ID: NK-YkokYRMHNNdohHDjHXEkv5
- Sea Art Ship Management Opc Private Limited
Multi-Source Risk Profile
organization · in
Record ID: NK-YkrGf5cTypTKVa2UqhFmPy
- Рамахо Саломон Андрес
Global Sanctions
person
Record ID: NK-YkrUakYCM7FacL9criQjQz
- Beyond Care Hospice, Inc.
Debarment and Exclusions
company · us
Record ID: NK-YkseUpDSTbpC4mrZafhZGr
- Karl Dwayne Underwood
Multi-Source Risk Profile
person · us
Record ID: NK-Ykt834Uf7DoXW6cg25Qjep
- OOO Gazprommash
Multi-Source Risk Profile
organization · ru
Record ID: NK-Ykte2XEr9aQt7W6nmN7TuU
- Turboshaft Dis Ticaret Limited Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-Yku3BLxgANF6fJ2p4xMZrH
- Joel Thomas Hansen
Multi-Source Risk Profile
person · us
Record ID: NK-YkwaMzw8nZDHDKZwbHTYvS
- Jesse Cortez-arguelles
Global Sanctions
organization · us
Record ID: NK-YkyNJmnjerwvCJhsbeJZSV
- Markisha Varmania Mason
Debarment and Exclusions
person · us
Record ID: NK-YkzHePVW92WkpRBiJ4AAXv
- Limited Liability Company Management Company Elga
Multi-Source Risk Profile
organization · ru
Record ID: NK-YkzSjQgseDPuTj2RtNdv62
- Letourius Lorenzo Williams
Debarment and Exclusions
person · us
Record ID: NK-Ykzj9excWJdHX3SLKZWBiR
- Ms. Elizaveta Rotar
Multi-Source Risk Profile
person · md
Record ID: NK-YkztNJ5Wie4XZSB84ezL4t
- Товариство З Обмеженою Відповідальністю "Група Компаній Фокс"
Global Sanctions
organization
Record ID: NK-Ym3HYcKa3cdS6UXct9pJVK
- Товариство З Обмеженою Відповідальністю "Центрнасоссервіс"
Global Sanctions
organization
Record ID: NK-Ym3cJRKwcbCqnvksBePx7b
- Ніколус Олексій Олександрович
Global Sanctions
person
Record ID: NK-Ym4g3kZqMT4j8YB3yrRx5L
- Alam Althrwa General Trading LLC
Multi-Source Risk Profile
organization · ae · om
Record ID: NK-Ym5T6uXeVcLzCQdiSgqnpv
- Burko Scott
Debarment and Exclusions
organization · us
Record ID: NK-Ym6sRiKo6T7HDTs5eHQmZ4
- William Wenger
Debarment and Exclusions
person · us
Record ID: NK-Ym7s2UVrAHhfN6iUHgUAvd
- Robert Adam Kitchell
Multi-Source Risk Profile
person · us
Record ID: NK-Ym8DFJzj9wq2kks94H4Nkf
- Kut Cotton Textile State Company
Global Sanctions
organization · iq
Record ID: NK-YmC5xQXW83FSs2zN45g6pe
- Akkiya Cummings
Multi-Source Risk Profile
person · us
Record ID: NK-YmCGkoYcKX7PyKZa2GjCBb
- Windy Darlene White
Multi-Source Risk Profile
person · us
Record ID: NK-YmESMn8eqz4ZW9cJ82vsbM
- Mainstream Therapeutic Services
Debarment and Exclusions
organization · us
Record ID: NK-YmGUbMP2EsQVdURNHwpNMr
- Anne Elysabethe Barkett
Debarment and Exclusions
person · us
Record ID: NK-YmHuRv2A4GcN2CfVtqayDL
- Islamic Republic of Iran Shipping Lines
Regulatory Watchlists
company · ir
Record ID: NK-YmLP9PngSL4mPvdK3L2rW9
- Stacy Higa
Multi-Source Risk Profile
person · us
Record ID: NK-YmLQ5fNHG9uJLAKwKDx2ak
- Акціонерне Товариство «Стройкомплекс Науково-виробниче Об'єднання Прикладної Механіки»
Global Sanctions
company
Record ID: NK-YmLS3EsAvXrD8e7eA5PiHq
- Rashanna Coleman
Multi-Source Risk Profile
person · us
Record ID: NK-YmMQJ6cGhwxrBSokG7muQe
- Товариство З Обмеженою Відповідальністю "Телерадіокомпанія "Тонус"
Global Sanctions
organization
Record ID: NK-YmPZwWaHxDrRXY2ESk77xj
- Sujan Kayastha
Debarment and Exclusions
organization · us
Record ID: NK-YmSCVS8gVe5myo7Lu3DCCT
- Next
Multi-Source Risk Profile
vessel · ru
Record ID: NK-YmU5g9givshGNtfaomcwYe
- Robert Kindschuh
Debarment and Exclusions
person · us
Record ID: NK-YmWJuKJpdtivvcw7MAnTHz
- Ramon Pagulayan Bunagan
Multi-Source Risk Profile
person · us
Record ID: NK-YmaLHuECDdjhXDazus6pnj
- Ghorban Mohammad Valizadeh
Multi-Source Risk Profile
person · ir
Record ID: NK-YmhPApkeRGfmAuZ7Phxouz
- Thomas Emerson
Multi-Source Risk Profile
person · us
Record ID: NK-YmhfJYGuYyKGxk2usxiSFc
- Limited Liability Company Tbs
Multi-Source Risk Profile
organization · ru
Record ID: NK-YmjMdGt3zopNDW2kMx8rNT
- Ministry of Defense of Burma
Multi-Source Risk Profile
organization · mm
Record ID: NK-Ymjdg2mDzGMXkx6MVVsPys
- Alexander Ostrowsky
Multi-Source Risk Profile
person · ch
Record ID: NK-Ymkdi9oui35EyKnbpX6UHD
- Товариство З Обмеженою Відповідальністю "Сбс"
Global Sanctions
organization
Record ID: NK-YmoQqLDLc9xKpMjZnw7Z4C
- James E Murphy Jr
Multi-Source Risk Profile
person · us
Record ID: NK-YmpLgPpeZ57nd7RbFhNpZW
- Aria Nikan
Multi-Source Risk Profile
organization · ir
Record ID: NK-YmpSVRZwFJgdaNDC5Xx2mL
- Mamie Ree Hubbard-washington
Multi-Source Risk Profile
person · us
Record ID: NK-YmpsVqn3AXPwL65y4m4eKb
- Denis Aleksandrovich Repin
Global Sanctions
person
Record ID: NK-YmqLKxwumv5VRHTzJr5rDD
- Hamid M Alam
Multi-Source Risk Profile
person · us
Record ID: NK-YmriQWFpoEjgcvDKZpUTeJ
- Беріашвілі Георгі
Global Sanctions
person
Record ID: NK-YmruZ8jKJhjLuH4tyqXQsq
- Goldstar Healthcare, INC
Multi-Source Risk Profile
company · us
Record ID: NK-Ymt2vXaeBJFWmNJYvqWrST
- Uralkotloservice Pkf ZAO (Tambov
Debarment and Exclusions
organization · ru
Record ID: NK-YmtE2j28wRZ6MrYpi6ggbR
- Hi Jong Lee
Multi-Source Risk Profile
person · us
Record ID: NK-YmvMN6op4RnrBrx6KiLsmR
- Brian Patrick Regan
Multi-Source Risk Profile
person · us
Record ID: NK-YmvMPdbivgVJQy9uFJFEVK
- Robert D. Armstrong
Multi-Source Risk Profile
person · us
Record ID: NK-Ymvu8t29wWMHTTjn3zV5UU
- Kz Results
Global Sanctions
organization · us
Record ID: NK-YmyJ7hoGUU3P76Q4uZQxCk
- Seven Seas Sal Offshore
Global Sanctions
organization · lb
Record ID: NK-Yn3KmPY4f9R87RPmC9ZHS7
- Dana Michelle Lee Markcum
Multi-Source Risk Profile
person · us
Record ID: NK-Yn9y6hJopJAgNZJHGVvmHW
- Vasiliy Viktorovich Gromovikov
Multi-Source Risk Profile
person · ru
Record ID: NK-YnAcBJC6PoF8NCWwSHHjmt