SIC Intelligence
Record directory — page 685
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 68,401–68,500
- Numan Özdemi̇r
Multi-Source Risk Profile
person · tr
Record ID: NK-Z9AqkFFsXPBMxy9uxU2deK
- West Coast Pump Testing LLC
Multi-Source Risk Profile
company · us
Record ID: NK-Z9Ce2k4f5sZV6hjH85emoR
- Cynthia Pischke
Debarment and Exclusions
person · us
Record ID: NK-Z9CqGwoXebVfso4rsefM76
- Bank Usa, N.a.
Multi-Source Risk Profile
company · us
Record ID: NK-Z9DktPQEncmFpqnaUU7ebV
- LLC R-stroy
Multi-Source Risk Profile
organization · ru
Record ID: NK-Z9DobKPhanHm2q8bSKeRSw
- Renew Labs LLC
Debarment and Exclusions
company · us
Record ID: NK-Z9FwmG5doHx7AiyNojg3ny
- Brandex Group LTD C/o Metship Co LTD
Special Interest Risk
company · ru
Record ID: NK-Z9L9BydCAQgMGJQGa9jegj
- Nigel Wan Bao Nabil Tang
Multi-Source Risk Profile
person · sg
Record ID: NK-Z9LnEw8vBUts49BrxPajKQ
- Augusta Commodity Enterprise Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-Z9NmqzKPqeQVd5gnqqiyp2
- Шепілов Олександр Михайлович
Global Sanctions
person
Record ID: NK-Z9R2eUJDwAuEWYLjj6o637
- Razryad JSC
Multi-Source Risk Profile
organization · ru
Record ID: NK-Z9TfmbRaHSm2KddW98pa4B
- Nisha Diler
Multi-Source Risk Profile
person · us
Record ID: NK-Z9Uxn67HgdGAq6KNeNm59p
- Sarju Raikundalia
Multi-Source Risk Profile
person · ae
Record ID: NK-Z9WGwPBsBPGmnavdKduuf8
- Energospecmontazh JSC
Multi-Source Risk Profile
organization · ru
Record ID: NK-Z9ZR3mGx27TxS9Ve8zuhwR
- Cosmos Nelo George Ii
Multi-Source Risk Profile
person · us
Record ID: NK-Z9ba4sjx8FA7ZBBdieZCYJ
- Chi Keung Law
Multi-Source Risk Profile
person · us
Record ID: NK-Z9d3WaaYys6MBCHRWQJVVp
- Viktor Grigoryevich Yakubets
Multi-Source Risk Profile
person · ru
Record ID: NK-Z9duFNtMgrS6MEf92wLk2b
- Mishell
Multi-Source Risk Profile
vessel
Record ID: NK-Z9eXoXqGmXo75eJ6CQCXaV
- Susan Elizabeth Ringstmeyer
Multi-Source Risk Profile
person · us
Record ID: NK-Z9hC8s3uLpXdyZgq6hF3dD
- Санкт-петербурзький Державний Морський Технічний Університет
Global Sanctions
organization
Record ID: NK-Z9iEFvMTgDwuX4JtLbgBBa
- Акціонерне Товариство "Центральний Проектно-технологічний Інститут"
Global Sanctions
organization
Record ID: NK-Z9jYVF3HPFDCQq5j3p8oxr
- Celestio Lefranz Harrington
Multi-Source Risk Profile
person · us
Record ID: NK-Z9oEs2DWoVGYpzUcDwXsih
- Aktsionernoe Obshchestvo Konsalt
Multi-Source Risk Profile
organization · ru
Record ID: NK-Z9oNBzxf4NzcB6GKXwgPUL
- Муніципальне Казенне Підприємство Муніципального Утворення Міста Тула «Тулгорелектротранс»
Global Sanctions
organization
Record ID: NK-Z9pqHKYYNFK6gFCnQzvtTA
- Paul Brooks Md
Debarment and Exclusions
person · us
Record ID: NK-Z9qDndRHnJvUMaBzH3mVyD
- Michelle Smith Willis
Multi-Source Risk Profile
person · us
Record ID: NK-Z9rBWoMqGoXz55FBLdj2j5
- Jeffrey Alan Vanrensselaer
Multi-Source Risk Profile
person · us
Record ID: NK-Z9sypFjcB6pVrf2bBdWKwi
- Botlikh Radio Plant Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-Z9wmrdG99s9jqdPEvgV67Y
- Vision 20 20 INC
Multi-Source Risk Profile
company · us
Record ID: NK-Z9wqNVqDZKJkE9rmjaetcT
- Valery Vladimirovich Shadrin
Multi-Source Risk Profile
person
Record ID: NK-Z9zfVd5ithquU7hc46atQA
- Чернікова Яна Віталіївна
Global Sanctions
person
Record ID: NK-ZA29wScfZa6GDbGVHRJEu4
- Adrian Smith
Multi-Source Risk Profile
person · us
Record ID: NK-ZA48TnxvwAmafqq3up8jVt
- Loretta A Mbadugha
Multi-Source Risk Profile
person · us
Record ID: NK-ZA5MQdFUR65jxeVGsua4j7
- Mark Mazer
Multi-Source Risk Profile
person · us
Record ID: NK-ZA5W53yvHehFCrBEFB4qeZ
- Theresa L Hawkins
Multi-Source Risk Profile
person · us
Record ID: NK-ZAADurTdeeggm9usKsPmky
- Ingrid Yaresi Balderas De Leon
Multi-Source Risk Profile
person · us
Record ID: NK-ZAAgsDqQsEMxoSJ8XK6Yqo
- Debra Mulholland
Multi-Source Risk Profile
person · us
Record ID: NK-ZABr7d3qZ36JULToGNBinh
- Cheri M Baker
Multi-Source Risk Profile
person · us
Record ID: NK-ZAD7NVFskJ7nYAbb2UCJAy
- Stacy Little
Multi-Source Risk Profile
person · us
Record ID: NK-ZADmKKygw8UHdehkmZofXA
- JSC Sme Bank
Global Sanctions
company · ru
Record ID: NK-ZADnNurjJW9typQLdQ8Bxp
- Richard A Ostreich
Multi-Source Risk Profile
person · us
Record ID: NK-ZADxjQsuAypWCgRmCtbJ6w
- Дакаєв Хізрі Ахмедович
Global Sanctions
person
Record ID: NK-ZAE58dHbi5ArskwcSSS8FM
- Mohammad Vakili
Multi-Source Risk Profile
person · ae · ir
Record ID: NK-ZAEAyR8nF3ortgfKaUvgJG
- Alexander Lefterov
Wanted Persons
person
Record ID: NK-ZAEYC45ZZ5DwARLpKik6L2
- Tatyana Valentinovna Khomenko
Multi-Source Risk Profile
person · ru
Record ID: NK-ZAGCNMRXHueuoUHs6PrJ25
- Sunrise X Trading Co Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-ZAJowvFwEJigqXzxLwXxyo
- Al-haramain Islamic Foundation
Multi-Source Risk Profile
organization · ba · sa
Record ID: NK-ZAKWr8SzoGpdaLzT8KjnuH
- Saeid Hashemi Moghadam
Global Sanctions
person · ir
Record ID: NK-ZALMFZDMCEKkLYDWxdBsJ4
- Huawei Technologies (Thailand) Co.
Global Sanctions
organization · th
Record ID: NK-ZAMx6Vbw6inQHp4Ffeafdy
- Public Joint Stock Company Vyborg Shipyard
Multi-Source Risk Profile
organization · ru
Record ID: NK-ZANBHNfGVfhoZeZHiPTFfH
- Anna Mae Transportation LLC
Multi-Source Risk Profile
company · us
Record ID: NK-ZAPkPeEhZNz85gjMoViwzr
- Dawn Field Gaisior
Debarment and Exclusions
person · us
Record ID: NK-ZAQJb4bJKDruVMEW66iWpz
- Limited Liability Company Bitvan
Multi-Source Risk Profile
organization · ru
Record ID: NK-ZARCcvt4dhEJQJfTXrbTCV
- Kranark LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-ZAXVL4dewMQi8jdjukSKzG
- Vyacheslav Nikolaevich Poyarkov
Global Sanctions
person
Record ID: NK-ZAaLeNLQMdTUv5LDGnniCs
- Mr. Oyo Sunaryo
Debarment and Exclusions
person · id
Record ID: NK-ZAeUAphaVYyxHZLMPqr3XD
- Akoya Gas
Global Sanctions
vessel
Record ID: NK-ZAf3eyZrogfZhPLE9tLBVN
- Saksouk Company For Exchange and Money Transfer
Multi-Source Risk Profile
organization · tr
Record ID: NK-ZAhmks3xZAZZjGibfiE84M
- Mark Warren Light
Multi-Source Risk Profile
person · us
Record ID: NK-ZAjSrGVFDv9sqN5cDLUX7X
- Michael Justin Huynh
Global Sanctions
organization · us
Record ID: NK-ZAk8YhTw6LkkqFDBYpHuak
- Moscow State University Quantum Technology Centre
Multi-Source Risk Profile
organization · ru
Record ID: NK-ZAkr67F6r9W6BaLnN4HkHw
- Klimenko Alexander Mikhailovich
Special Interest Risk
person
Record ID: NK-ZApZXTCY45enAAEVBZSZpS
- Francisco Lara
Multi-Source Risk Profile
person · us
Record ID: NK-ZAssZ9bRTNspYn3X93o9Ka
- Ankara
Special Interest Risk
vessel
Record ID: NK-ZAuZCDmrk854A6uFyPSYTN
- Ottaviano Paul Gerard
Debarment and Exclusions
organization · us
Record ID: NK-ZAyjjwMuLJMqfSmoQEFjQp
- James Kevin Rist
Multi-Source Risk Profile
person · us
Record ID: NK-ZB3P3ajXnZU6jR95PD2qMk
- Бесера Васкес Серхіо Мануель
Global Sanctions
person
Record ID: NK-ZB6sgXEqn7BmJub8XjoXvG
- Zair Husain Iqbal Husain Sayed
Multi-Source Risk Profile
person · in
Record ID: NK-ZBFPzjqhcB2AEoe7sSDdo6
- Bom Su Jang
Multi-Source Risk Profile
person · kp · sy
Record ID: NK-ZBHXRyyMBeNcsz9ZqHXDmj
- William J Anderson
Multi-Source Risk Profile
person · us
Record ID: NK-ZBNHnpaE5uE9UGh4jYjZCG
- Ahmed Hamed
Multi-Source Risk Profile
person · us
Record ID: NK-ZBNV54RVAdXAFMSbRqgPJ5
- Shakar Abdi
Global Sanctions
person
Record ID: NK-ZBSTsFmdPKkp2F2BArbKz5
- Кузбаський Інститут Федеральної Служби Виконання Покарань
Global Sanctions
organization
Record ID: NK-ZBW7PBTC3NBF3ohxvPuEHt
- Luis Reyes Enriquez
Multi-Source Risk Profile
person · mx
Record ID: NK-ZBWgBBmeh9Gk5sdnyFb6Cu
- George W. Huthsteiner
Multi-Source Risk Profile
person · us
Record ID: NK-ZBa5BZaNdv9t68sMWZd3U4
- Ейбіейч Юкрейн Лімітед
Global Sanctions
organization
Record ID: NK-ZBcE2RXaMsvXhvDVXD7eGH
- Jong Hyok Son
Multi-Source Risk Profile
person · eg · kp
Record ID: NK-ZBek48p8S2TPHwSxw9wNuR
- Persian Gulf Star Oil Company
Global Sanctions
organization · ir
Record ID: NK-ZBfKZfVwub4PcTJeJwNXRy
- Sutor Bank GMBH
Regulatory Watchlists
company
Record ID: NK-ZBgSThKS4zNurpKyE6srjS
- Muhindo Akili Mundos
Multi-Source Risk Profile
person · cd
Record ID: NK-ZBiKyY8nacvDCoFwDUX2d5
- David Tezeno
Multi-Source Risk Profile
person · us
Record ID: NK-ZBj9tzPGNgrN6wMRsGwYpK
- Eliana Munoz Mejia
Multi-Source Risk Profile
person · co · mx
Record ID: NK-ZBjqQGPQxs3opWqKDThfuZ
- Ao Volzhskii Dizel Imeni Maminykh
Multi-Source Risk Profile
organization · ru
Record ID: NK-ZBkX4ijLSijXDrkyEbDrMp
- Global Shipping Group Fze
Special Interest Risk
company · ae
Record ID: NK-ZBmL3HtVPAoQ3o56FtUrzh
- Сєрєбрєнний Володимир Валерійович
Multi-Source Risk Profile
person
Record ID: NK-ZBoXfDSnypDSrhLK9c2e9e
- Terrance Yates
Multi-Source Risk Profile
person · us
Record ID: NK-ZBoqoPTBvtHAY8W5uq6sBe
- Путконєн Янус
Global Sanctions
person
Record ID: NK-ZBotTM4g7qz6eKHmSwJVkc
- Ayman Jacobs
Multi-Source Risk Profile
person · us
Record ID: NK-ZBpFbYG6KW4yHsuAcbnWF7
- Future Trends International, Fze LLC
Global Sanctions
organization · ae
Record ID: NK-ZBs3qrVENLodRFXihytFCG
- Fethi Ben Assen Ben Salem Haddad
Multi-Source Risk Profile
person · it
Record ID: NK-ZBupVkRKRAnhEbSCLeX27E
- Archie Wade Parks
Multi-Source Risk Profile
person · us
Record ID: NK-ZBve5w2iFNVpNrsj3niLtR
- Akuta JSC
Multi-Source Risk Profile
organization · ru
Record ID: NK-ZBy2epgAYtaCTC4WPJxFKn
- Donna Elaine Winingham
Debarment and Exclusions
person · us
Record ID: NK-ZByhdNt8Thufmh3uhtuW7s
- American Home Doctors Pc
Debarment and Exclusions
company · us
Record ID: NK-ZByvWu7R8GkXERq73bn4zD
- Калиновський Микола Степанович
Global Sanctions
person
Record ID: NK-ZBzeTcM8jpDrvFUWiGBPKD
- Oceanlink Maritime Dmcc
Multi-Source Risk Profile
organization · ae
Record ID: NK-ZC2Lxs7vBaLHabR7QeTdbr
- Luke D Dague
Multi-Source Risk Profile
person · us
Record ID: NK-ZC3dFsmn5ZaZm9CvD7b9eP
- Гвоздєв Валентин Олександрович
Multi-Source Risk Profile
person
Record ID: NK-ZC4d9Z6ZThNokLg3wk5VKs
- Xinjiang Bohua Biological Technology Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-ZC4zw3bSrS6rg7GgkyjqRr
- Georgina Ghartey
Multi-Source Risk Profile
person · us
Record ID: NK-ZC5B76mXeZZNs3xp2Tvbia