SIC Intelligence
Record directory — page 679
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 67,801–67,900
- David L. Hagen
Multi-Source Risk Profile
person · us
Record ID: NK-Yrmtd23BP6nYoQfFLEP2rL
- Homestead Savings Bank
Regulatory Watchlists
company · us
Record ID: NK-YrrpLXCF77NKew3AibMH8Q
- Prasanta K Ghose Sr
Multi-Source Risk Profile
person · us
Record ID: NK-YrsTLQPwQHH9vMHqTtAbtW
- Joint Stock Company Npo Elektromechaniki
Multi-Source Risk Profile
organization · ru
Record ID: NK-YrwAKqEtQYrHVJKogpvT5a
- Akcinė Bendrovė "Novaturas"
Multi-Source Risk Profile
organization
Record ID: NK-Ys6hKuk8J8XZjBbzMgr6vr
- Cubit Semiconductor Limited
Multi-Source Risk Profile
organization · ie · kr
Record ID: NK-Ys9Rm9keqNY2hFMG8Uhvto
- Stacie Noel O'donnell
Multi-Source Risk Profile
person · us
Record ID: NK-Ys9vNbGnKfHRxRRB24itpH
- Shea Convalescent Hospital
Debarment and Exclusions
company · us
Record ID: NK-YsAHxrJCG82wJwiVtDUBuK
- Thet Li
Multi-Source Risk Profile
person · gb · kh · sg · vu
Record ID: NK-YsB5AcraeKAhFAh8w2B5bn
- Solomonenko Alexander Evgenievich
Special Interest Risk
person
Record ID: NK-YsBA2SJ3Sc6SgL5Qsdygbv
- Sergey Loguntsov
Multi-Source Risk Profile
person · ru
Record ID: NK-YsBDBgDWpajhh6hY2NoKh6
- Orthostat INC
Multi-Source Risk Profile
company · us
Record ID: NK-YsCfbbqWr8Tdbk8XjXfdoP
- Билим Замир Уулу
Global Sanctions
person
Record ID: NK-YsDPK3rZzrsSRLjFJEYuju
- Christopher Richard Margait
Debarment and Exclusions
person · us
Record ID: NK-YsEazXi9coJbPxLuN3aVxi
- Козирєв Олег Олегович
Global Sanctions
person
Record ID: NK-YsFD5ZtjVvGD4ehTL7WErK
- Товариство З Обмеженою Відповідальністю "Голдлайн"
Global Sanctions
organization
Record ID: NK-YsGAvaNZur8ggUsUkykgCA
- Tracie Renee Alexander
Debarment and Exclusions
person · us
Record ID: NK-YsGJW2J7PqM4oaEyZeBkpT
- Novo Nordisk A/s
Multi-Source Risk Profile
organization
Record ID: NK-YsNuKz2PpjoRPQB3tMfhgM
- Nooseb Trade Limited
Global Sanctions
organization · cn · hk
Record ID: NK-YsPFjTgKwdoGJFWHbRdpC8
- Ömer Erfi̇dan
Multi-Source Risk Profile
person · tr
Record ID: NK-YsQHNaRJ3XmJ49GWmuffF3
- Vyacheslav Adamovich Tsoller
Global Sanctions
person
Record ID: NK-YsS2sns9ftvBEVsxLr2zuT
- Joint-stock Company "Independent Registrar R.o.s.t Company"
Multi-Source Risk Profile
organization · ru
Record ID: NK-YsWrMkag6MGrgfyrN9Snwv
- Autonomous Technologies LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-YsXGkCmNh2xdm8hWxsarss
- Charles Andrew Mosimbwa
Multi-Source Risk Profile
person · us
Record ID: NK-YsbUTgkLWu3cuervXJcbGU
- Ramon Portales
Debarment and Exclusions
person · us
Record ID: NK-YsbwRM7g6NwXGtCUkqFXAM
- Ibex Shipping INC
Multi-Source Risk Profile
organization · cy · mh · ru
Record ID: NK-Ysd6HoHikzjJZVdq7LobA8
- Kolokoltsev Ekaterina Vladimirovna
Special Interest Risk
person
Record ID: NK-YsftToZ9eCSr3cu2xdUfk7
- Товариство З Обмеженою Відповідальністю "Науково-виробниче Підприємство "Пуморі-інструмент"
Global Sanctions
organization
Record ID: NK-YshMXdZejGJyaiEA8aWCnC
- Sai Advisors Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-YsmzHuBpmaWST2oPHdHaJr
- Joint-stock Company Plant Elastic
Special Interest Risk
organization · ru
Record ID: NK-YsnfSyaijCM63DmYc6uUUg
- «Исламское Движение Восточного Туркестана»
Global Sanctions
organization
Record ID: NK-YspxVTejsqTxWyJeFdoE3c
- Mohammad Reza Khademi
Multi-Source Risk Profile
person · ae
Record ID: NK-YsqYjtDo37oEFy3Qv8NFTa
- Alice J Gordon
Multi-Source Risk Profile
person · us
Record ID: NK-Ysqxw3aNkoEBcSoaVncPKE
- Тезієв Руслан Адильгерійович
Global Sanctions
person
Record ID: NK-YstLBaaJP2AwBTDv3PFsQv
- Universal Tooling Services
Global Sanctions
organization · pk
Record ID: NK-YstnYGMawuHhbAZ2UR5sfT
- Шишков В'ячеслав Олександрович
Global Sanctions
person
Record ID: NK-YsuU4x94byrwfuYSDgwrNb
- Товариство З Обмеженою Відповідальністю «Аттікус»
Global Sanctions
organization
Record ID: NK-Ysy3VMcGKHRhDpBv9VBHiq
- Товариство З Обмеженою Відповідальністю "Геліус"
Global Sanctions
organization
Record ID: NK-YsytsVEEv88qoJFK2W8xB3
- Mohsen Khandan
Global Sanctions
person · dm · ir
Record ID: NK-Yszb3pdkMr9oyuXNzRPRP5
- Scott Allen Etcher
Multi-Source Risk Profile
person · us
Record ID: NK-Yt7RNXn7oP8xHmu5ZvU4jL
- Рахметов Серік Мурзабекович
Global Sanctions
person
Record ID: NK-YtCiawoM4aMH5Sow7D2AjM
- Turism Felix Sa
Multi-Source Risk Profile
organization
Record ID: NK-YtCnY2Ej4DKXtevAknc5Tm
- LLC Exima Msk
Global Sanctions
organization
Record ID: NK-YtFBFUmWnqJJ5BSB5kYYhD
- Donald Grant Waite
Multi-Source Risk Profile
person · us
Record ID: NK-YtG7DnAbjqe29QGP7xgpio
- Ascent General Insurance Company
Multi-Source Risk Profile
organization · sc · sg · th
Record ID: NK-YtGUMVwCge6e4yQfLohEK3
- Saw Chit Chit
Global Sanctions
person · mm
Record ID: NK-YtHd8Dxm5mvbVpJKsgPGhj
- Al-arabi Trading Company Limited
Multi-Source Risk Profile
organization · iq
Record ID: NK-YtKA6Eige7QonmVhwJinqK
- Valerii Kostiantynovych Musiienko
Global Sanctions
person · ua
Record ID: NK-YtMdzkydJ5JYJrbhsx2Lu8
- Joint Stock Company Scientific Research Institute Ekran
Multi-Source Risk Profile
organization · ru
Record ID: NK-YtQJViTBxzmbSZyvoQXkQx
- Andrei Viktorovich Kazakov
Multi-Source Risk Profile
person · ru
Record ID: NK-YtQmJHXRXoWV7ZAy7GbuZC
- Rodney Dewayne Bohannon
Multi-Source Risk Profile
person · us
Record ID: NK-YtRKQqEQWMB3nFeAXedZPP
- Stephanie Suzanne Bartok
Multi-Source Risk Profile
person · us
Record ID: NK-YtSc6a39tMuug2mGupSmW6
- Sergey Nikolayevich Stankevich
Multi-Source Risk Profile
person · ru
Record ID: NK-YtWPow3Akodvy2XWH2L42i
- Занін Сергій Юрійович
Global Sanctions
person
Record ID: NK-YtYMNEXvZph4a9y4jvFnaz
- Limited Liability Company Engineering and Technical Centre For Special Works
Special Interest Risk
organization
Record ID: NK-YtYYmf93rLvbicsF5sEEVb
- Hamidreza Moghadam Far
Multi-Source Risk Profile
person · ir
Record ID: NK-Yta4Agzv6ygaagPZmzGs89
- Lilquentin Bryant
Multi-Source Risk Profile
person · us
Record ID: NK-YtbApLVLasjJ56QkHEzyEU
- Шупта Володимир Васильович
Global Sanctions
person
Record ID: NK-YtbMFmR9ve3Rasu27uXufS
- Majid Agha'i
Multi-Source Risk Profile
person · ir
Record ID: NK-YtcbF3RivZWaNCydfFtU4z
- Imo 9243320 ("yehope")
Special Interest Risk
vessel
Record ID: NK-YtdGNWgJD7joMTsd3UgcdX
- William C Cham
Multi-Source Risk Profile
person · us
Record ID: NK-YteLCKyg7jEBx5mVNbLFgV
- Emergency Medical Clinic, INC
Multi-Source Risk Profile
company · us
Record ID: NK-YtjZuCsbTccTudHjxCjvtM
- Gregory Oran Dill
Multi-Source Risk Profile
person · us
Record ID: NK-YtkQuSVyf2ZpLmbsMJh3XN
- Івахненко Дмитро Леонідович
Global Sanctions
person
Record ID: NK-Ytnp5ukwYYRgvSyJwVvCPg
- Ercan Karakoyun
Multi-Source Risk Profile
person · tr
Record ID: NK-YtoMsXswnprTfupTJuLeoJ
- Iran's Nuclear Power Plant Construction Management Company
Global Sanctions
organization
Record ID: NK-YtonKAaEY5suBbzdeTQ6hF
- Nancy Elizabeth Nudd
Multi-Source Risk Profile
person · us
Record ID: NK-YtpZf7ktUT6Eb7aikoJSvn
- Hüseyi̇n Yildiz
Multi-Source Risk Profile
person · tr
Record ID: NK-YtqjrGuAeGjaA9mt3ryqHE
- Sociedad Superdeportes Ltda.
Multi-Source Risk Profile
organization · co
Record ID: NK-Ytr7pVeWBQLTHhxsu6ie9o
- Baikal Shipping & Trading Corp C/o Vision Ship Management Llp
Special Interest Risk
company · in
Record ID: NK-YtsGNrXE9E5ntRB8TyexZo
- Stephen V Jr Marinkov
Multi-Source Risk Profile
person · us
Record ID: NK-Ytt4k7WyweocCpFsYSjF9L
- Gustavo B Borges
Multi-Source Risk Profile
person · us
Record ID: NK-YttDxSq6XGeF4U2r58jyUr
- Pacific Logistic & Maritime
Multi-Source Risk Profile
organization · vn
Record ID: NK-YtuPa6nFpsQrMTRVPCvpUn
- Mayer, Frederick G.
Debarment and Exclusions
organization · us
Record ID: NK-YtvCRyY2iMr5RsmRjnNRUe
- Mikhail Viktorovich Cherkasov
Global Sanctions
person
Record ID: NK-Ytw6YLhXTC4Nc8xBcPyJZX
- Rodolfo Rodriguez
Multi-Source Risk Profile
person · us
Record ID: NK-Yty7iFhhsi6drtwRqCAWjw
- Dmitry Nikolaevich Bezrukikh
Multi-Source Risk Profile
person · ru
Record ID: NK-YtywqkBwwbQ9pALdgRsExg
- Ronald W Daniel
Multi-Source Risk Profile
person · us
Record ID: NK-Yu2dMHteUBeedu5UkdupTu
- Connie Jean Robbins
Multi-Source Risk Profile
person · us
Record ID: NK-Yu4xccuj67Rr6QyeSzYtvU
- Sidney Esterman
Multi-Source Risk Profile
person · us
Record ID: NK-Yu56k7vKQzXp25xuCMgaAS
- Max Jet Service Limited Liability Company
Multi-Source Risk Profile
organization · md · nl · us
Record ID: NK-Yu6MUyb4oFVHLXhYPEYaKS
- Eric Ken Heaps
Debarment and Exclusions
person · us
Record ID: NK-Yu8HPYkNpSKLpHbDwqiacf
- Desarrollos Inmobiliarios Citadel, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-Yu8nGAZce3gRoWGCSckRro
- Christopher Michael Kania
Multi-Source Risk Profile
person · us
Record ID: NK-Yu8o4SGYWfLspwUskcNK3D
- Sitem
Multi-Source Risk Profile
organization · ru
Record ID: NK-Yu9gqGGMwomobdva7Zdtfy
- Pamela A Bateman
Multi-Source Risk Profile
person · us
Record ID: NK-YuCYdtf8TrXbiFwESVMjse
- Sfs Group Public Company Limited
Multi-Source Risk Profile
organization
Record ID: NK-YuE8K9rBXmsNa4xJDmJFjW
- Rafael Enrique Bastardo Mendoza
Multi-Source Risk Profile
person · ve
Record ID: NK-YuEH7Y3atZ7ReQ3MKVvt5R
- Paul Ostergaard
Multi-Source Risk Profile
person · us
Record ID: NK-YuFvzVSGxCJburXvLsckin
- Harry Wayne Fowler
Multi-Source Risk Profile
person · us
Record ID: NK-YuHArqNWf7zfhuQQMfiMSt
- Ari Yshag
Global Sanctions
organization
Record ID: NK-YuJ3GmPGiu9NcgainxRJkt
- Kasi Michelle Miller-dirks
Multi-Source Risk Profile
person · us
Record ID: NK-YuLQ9BVqhoeVuN43U7xhU5
- Dhou El-aich
Multi-Source Risk Profile
person · us
Record ID: NK-YuV2xXMMgzQ6zwtvd8cEgd
- Directorate General of Minor Projects and Rural Electrification
Global Sanctions
organization · iq
Record ID: NK-YuWPCxA3jfGgAws5ttV6n8
- Abdul Rahab Jarfan
Multi-Source Risk Profile
person · ye
Record ID: NK-YuXnKAiGUobkneuaqebcFh
- İsmai̇l Hakki Şentürk
Multi-Source Risk Profile
person · tr
Record ID: NK-YuXwj6MUfrFmRoqdPvwGZX
- Lee County Board of Commissioners
Special Interest Risk
organization
Record ID: NK-YuYc2uejUVyErZU92KhMmt
- Mahadev Maritime INC
Multi-Source Risk Profile
organization · lr
Record ID: NK-YuZmPiLNvc3GDm6HjcDufH
- Гайдамашко Ігор Вячеславович
Multi-Source Risk Profile
person
Record ID: NK-YudkSs3B3oaQ4RCicwyDdJ
- Rattana Vichai Company Ltd.
Multi-Source Risk Profile
organization · th · us
Record ID: NK-YuftYvesXGnP39KThdhQbw