SIC Intelligence
Record directory — page 691
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 69,001–69,100
- Al-shaikh, Qadri Mohammed Fahim Mahmoud
Global Sanctions
person · tr
Record ID: NK-ZQ93FgXKYXmpxDS7PTo9Pk
- Товариство З Обмеженою Відповідальністю "Алтай Пелас Груп"
Global Sanctions
organization
Record ID: NK-ZQCmNNFfBcrRtFZyL3Mukk
- Cecil Ray Cauley
Multi-Source Risk Profile
person · us
Record ID: NK-ZQDCKvsZf2hAjJzweWonax
- Товариство З Обмеженою Відповідальністю "Квантові Комунікації"
Multi-Source Risk Profile
organization · ru
Record ID: NK-ZQEGhEKWDkfsUqyzqoozqr
- Matawan-aberdeen
Debarment and Exclusions
organization · us
Record ID: NK-ZQGA5jScMrSDZsAxKSegRR
- Juan Luis Vargas-yanez
Multi-Source Risk Profile
person · us
Record ID: NK-ZQLjt4jFnGXRoCqzMBFHPb
- Saphira Energy Frze
Multi-Source Risk Profile
organization · ae
Record ID: NK-ZQNJ7eUsn8BJBe84bFYZE4
- Majid Reza Niyazi-angili
Multi-Source Risk Profile
person · ir
Record ID: NK-ZQNTEe7Jxiwo7owuLnmRRy
- Adrienne Mckean
Multi-Source Risk Profile
person · us
Record ID: NK-ZQP2no5tQSP4qDeGWeY4US
- Seek and Find LLC
Debarment and Exclusions
organization · us
Record ID: NK-ZQP3c8yp9LekTCtNscEBfC
- Ahmad Asghari Shiva'i
Multi-Source Risk Profile
person · ir
Record ID: NK-ZQPxrWRmiKxwV9sRiZfrUu
- Раздоркін Євген Борисович
Global Sanctions
person
Record ID: NK-ZQPyxjfRfVZY7hBBmdHr5u
- Robin Kelley Monroe
Multi-Source Risk Profile
person · us
Record ID: NK-ZQQD6Tk3MJqNT7V5JBNwxJ
- Закрите Акціонерне Товариство «Орелінвестпром»
Global Sanctions
organization
Record ID: NK-ZQbTVw3tus5czXLvrVFNqE
- Johnathon Lee Bush
Multi-Source Risk Profile
person · us
Record ID: NK-ZQcEdLeqteAo7R83quM5xg
- Cody David Carstensen
Multi-Source Risk Profile
person · us
Record ID: NK-ZQdVkHMw9cT8mQWdVvhzmt
- Ключников Микола Сергійович
Global Sanctions
person
Record ID: NK-ZQfqGKmNSSTGmepbbQgYKB
- Dale Harland Heath
Multi-Source Risk Profile
person · us
Record ID: NK-ZQgB6zitHJbyadPDEiaAm5
- Акціонерне Товариство Науково-технічний Центр "Альфа-м"
Global Sanctions
organization
Record ID: NK-ZQgWvrU4kTVa5ZHb2Wbix6
- Mary Cruz Rodriguez Aguirre
Multi-Source Risk Profile
person · mx
Record ID: NK-ZQgomJSwZEd3wkwvbgPpeY
- Metsä Tissue
Special Interest Risk
company · fi
Record ID: NK-ZQhF3StDfbvZNr4g7LzY7c
- Astol Shipping & Trading Co LTD
Special Interest Risk
company · mh
Record ID: NK-ZQhdr9GSAyikLDAfmHXpwf
- Guadalupe Multi Specialty Fami
Multi-Source Risk Profile
company · us
Record ID: NK-ZQisF2cHAyPPxT8Q2yXfEh
- Richard Quoc Nguyen
Debarment and Exclusions
person · us
Record ID: NK-ZQmnrAyVKwoxCFivEXCPq4
- Virginia Lynn Anderson Stell
Multi-Source Risk Profile
person · us
Record ID: NK-ZQsP8p58NbnYxEnocBgFvu
- David L. Pacholski
Multi-Source Risk Profile
person · us
Record ID: NK-ZQtm2LgB7s9JAzPY2nRcPE
- Товариство З Обмеженою Відповідальністю «Gtct»
Multi-Source Risk Profile
organization · tr
Record ID: NK-ZQuYAU2H9dzVAgw6H6Mxec
- Акціонерне Товариство "Сибур-транс"
Global Sanctions
organization
Record ID: NK-ZQvifoFftjJAX3A8vBTK5u
- Товариство З Обмеженою Відповідальністю "Капітал Авіанєфть"
Global Sanctions
organization
Record ID: NK-ZQx6kkKaGMyiYBBnQgK846
- Sidney J. Greehey
Multi-Source Risk Profile
person · us
Record ID: NK-ZR2GC2Buzoydc8QKdNqbGQ
- Joyce N Wright
Multi-Source Risk Profile
person · us
Record ID: NK-ZR2ryxrzgdwhdkjcTRWSBP
- Prophane Victor
Multi-Source Risk Profile
person · cn · ht
Record ID: NK-ZR5L5RjTaycxMJBgfWB45x
- Hamzi Ahmad Barakat
Multi-Source Risk Profile
person · us
Record ID: NK-ZRBfDC48sAp8ciJ2CHHnS2
- Ernesto Alfonso Cantu
Multi-Source Risk Profile
person · us
Record ID: NK-ZRF8tjCRDvbhhgQbKybunU
- No. 4 Vocation Skills Education Training Center (Vsetc)
Global Sanctions
organization · cn
Record ID: NK-ZRGEQ8gerTBS7L9oJC3NFe
- Акціонерне Товариство "Науково-дослідний Інститут Напівпровідникового Машинобудування"
Global Sanctions
organization
Record ID: NK-ZRN6zEVWK7xnPymZeuGrGG
- Ni̇hat Karakuş
Multi-Source Risk Profile
person · tr
Record ID: NK-ZRNa2szNWwRCZsJMLWjXoR
- Jessica Fogler Waldura
Debarment and Exclusions
person · us
Record ID: NK-ZRP94AFonUEkHUYchP6dLQ
- Gabriel Temin
Multi-Source Risk Profile
person · ee · fi · fr
Record ID: NK-ZRPKFs2dhUEPG7Fx5Rm3CY
- Станіславський В’ячеслав Леонідович
Global Sanctions
person
Record ID: NK-ZRPVaokqHojbXC5d53gYXT
- Marinex Limited
Multi-Source Risk Profile
organization · ae
Record ID: NK-ZRQSMyey2h2mpTAEnbyagp
- Jrs Asset Management Ab
Regulatory Watchlists
company
Record ID: NK-ZRR9oF9Mv9JGimk4z3sxLX
- Team Mohamed's Racing Team
Multi-Source Risk Profile
organization · gy
Record ID: NK-ZRRaR8pcBF8bSauFP58o5H
- Charles G Click
Debarment and Exclusions
person · us
Record ID: NK-ZRRciRsMqF2xA4mm67JJmp
- Electronic Computing and Information Systems (Elvis)
Multi-Source Risk Profile
organization · ru
Record ID: NK-ZRTxXctbfyp5fmBoFLyLx8
- Goldman Sachs International
Global Sanctions
organization
Record ID: NK-ZRUsBfTwMwZDW5uQfQTS5h
- Remedy Wellness and Resource Center
Multi-Source Risk Profile
company · us
Record ID: NK-ZRVZskFu3Gk2ECAN7hV667
- Steven Patrick Arthur
Multi-Source Risk Profile
person · us
Record ID: NK-ZRYuZE9zjaBrzfaxBdRQwW
- Juliette A Sudabeh Zahn
Multi-Source Risk Profile
person · us
Record ID: NK-ZRZbgrLvAfJJWKK5z7j45h
- Angela Anne Colobro
Multi-Source Risk Profile
person · us
Record ID: NK-ZRZgv8psrB3HWHbzo4yy2g
- Meliá Cayo Santa María
Global Sanctions
company · cu
Record ID: NK-ZRboMQ4Tq7izgM4egCmwws
- Jamiat Ul-mujahideen (Jum)
Global Sanctions
organization
Record ID: NK-ZRgEJJi4bGcwPmG8oMr2pv
- Jerome Burrows
Multi-Source Risk Profile
person · us
Record ID: NK-ZRiFcdMFZtUthVuT5eo83n
- Lamphier, Jennifer
Debarment and Exclusions
organization · us
Record ID: NK-ZRifb4MTzBYL5A9CgkwMZx
- Bihong Guan
Multi-Source Risk Profile
person · us
Record ID: NK-ZRipLfRKUtciJcNNdaPUci
- Richard Lyles
Multi-Source Risk Profile
person · us
Record ID: NK-ZRj3rVgpJuXWHBZb8ABdW9
- LLC “iq Components”
Multi-Source Risk Profile
organization · ru
Record ID: NK-ZRjicuFaTUT5jHhpHNqnUr
- Fadi Al-ghraoui
Multi-Source Risk Profile
person · us
Record ID: NK-ZRnmmwPn4zZxYzzZHh8UBm
- Rehabilitation Consultants Pa
Debarment and Exclusions
company · us
Record ID: NK-ZRpoCpHJRknYA2q5acPjES
- Mikhail Igorevich Ivanov
Multi-Source Risk Profile
person · ru
Record ID: NK-ZRtjYrxJwYhJcArbJuEe3T
- Haleh Bakhtiar
Global Sanctions
person
Record ID: NK-ZRzCRzSZM2eXsQX6wtP2Wn
- China Reserve Securities Limited
Global Sanctions
organization · cn · hk
Record ID: NK-ZS2tZdx9EEKxFTL8QWYQTE
- Anna Pawlikowska-haddal
Debarment and Exclusions
person · us
Record ID: NK-ZS3BNx2LnxUzkca4R5azk9
- David B Voegtle
Debarment and Exclusions
person · us
Record ID: NK-ZS5ETTN6jhrUow48bBm734
- Setasean Ship Management Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-ZSBSQNfqr8t6NaW6ZrwpGa
- Aktsionernoe Obschestvo Srednevolzhskij Nauchno-issledovatelskij Institut Po Neftepererabotke
Global Sanctions
organization
Record ID: NK-ZSDkwZnSfVuVaeRYzxBN3a
- Sharyn Ann Weigelt
Multi-Source Risk Profile
person · us
Record ID: NK-ZSGLqZrbNF2HGknduqTeGi
- Charles L. Chase, Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-ZSJm7iKMtMNdyUASQmA76r
- Michelle P Palmer
Debarment and Exclusions
person · us
Record ID: NK-ZSKVXEP7y6g3WshtpgFN44
- Kramarenko Sergei Anatolevich
Special Interest Risk
person
Record ID: NK-ZSKVyTRZvhvb8jTJHBNw8G
- Tamana Mir Rahman
Global Sanctions
person · af
Record ID: NK-ZSKabPUbhamS7ngYkizKUA
- Rudolph D. Wheaton
Multi-Source Risk Profile
person · us
Record ID: NK-ZSKteJ5GrHvoZuntyd2x4M
- Kushman, Joseph
Debarment and Exclusions
organization · us
Record ID: NK-ZSMmgLhzjXL8UheEL9AYhz
- Limited Liability Company Mtm Pro
Multi-Source Risk Profile
organization · ru
Record ID: NK-ZSNehG4ujfrgzonpEtvRzR
- Aqsa Mahmood
Multi-Source Risk Profile
person · gb · sy · pk
Record ID: NK-ZSQAHLDqzKAiQmrhDK5oZU
- Oleg Aleksandrovich Terliakov
Multi-Source Risk Profile
person · ru
Record ID: NK-ZSQXkZoFUsZUSYtZfMad2s
- Товариство З Обмеженою Відповідальністю "Газпромбанк Лізинг"
Global Sanctions
organization
Record ID: NK-ZSRvWTCKqwwpsX8JpECUFw
- Rools Deslouches
Multi-Source Risk Profile
person · us
Record ID: NK-ZSSMfA6M8ZUvjBjV564VEV
- Abdulqader Mohammed Al-baghdadi
Global Sanctions
person · ly · tn
Record ID: NK-ZSSebjH9yRgcpaf5Y5CWNp
- Товариство З Обмеженою Відповідальністю «Амурська Нерудна Компанія»
Global Sanctions
organization
Record ID: NK-ZSSzWFnXVU62tMZEgocgb9
- Kwesi Darko Akore
Debarment and Exclusions
person · us
Record ID: NK-ZST8N5mNQhe9afCGNVizfY
- Al-ra'y Satellite Television Channel
Global Sanctions
organization · sy
Record ID: NK-ZSTCYEvmVCboZsfUZVVMS8
- Foster L. Mills
Multi-Source Risk Profile
person · us
Record ID: NK-ZSWgUuYWf8yEjfaYHLjjFi
- Victor Mauricio Villafuerte
Multi-Source Risk Profile
person · us
Record ID: NK-ZSY4Ywc8qtPSTjN29vHAh2
- George C. Daniel
Multi-Source Risk Profile
person · us
Record ID: NK-ZSYuiuwKYsaTUe6zGx3Vcd
- Korea Mining Development Trading Corporation
Multi-Source Risk Profile
company · cn · ir · kp · ru · sy · us
Record ID: NK-ZSYwNUJeVRptthnMWmLtzs
- Nicholas Michael Dramis
Multi-Source Risk Profile
person · us
Record ID: NK-ZSZVYCiuYiNL7QGwyw5tEG
- Limited Liability Company Atm Grupp
Multi-Source Risk Profile
organization · ru
Record ID: NK-ZSbg3MyadjHaDdAtpuNSWT
- Midtown Pharmaceuticals LLC
Debarment and Exclusions
company · us
Record ID: NK-ZSc55iQacUWgRM35V9bHd8
- Margo Oneal
Multi-Source Risk Profile
person · us
Record ID: NK-ZScmDCMoEsqyjtiH6Dqt5V
- Gholamreza Ramezanian Sani
Multi-Source Risk Profile
person · ir
Record ID: NK-ZSdPiJoZVSp4ADqSznuBTq
- Obshchestvo S Ogranichennoi Otvetstvennostyu Shakhta Alardinskaya
Multi-Source Risk Profile
organization · ru
Record ID: NK-ZSddmsGnMrcSYezmd7Equc
- Зенгін Сергій Семенович
Multi-Source Risk Profile
person
Record ID: NK-ZSencfkkTUvkWXJaGRALFr
- Sakar Al-fahal Company
Multi-Source Risk Profile
organization · iq
Record ID: NK-ZShRmf4nUFFTbXEHAbfZWE
- Qatarenergy
Special Interest Risk
company · qa
Record ID: NK-ZSheabPaa8PQwMrFdU7SzB
- Hermelinda Altamirano
Multi-Source Risk Profile
person · us
Record ID: NK-ZShgcGwW4DuaAemsfvPT2c
- Oleksandr Melnychuk
Multi-Source Risk Profile
person · ua
Record ID: NK-ZSiTQy56rAhcomYBVU97yg
- Korla People's Shopping Center Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-ZSjwWF65tbfT89K7g9YBnK
- Bret A. Simpson
Multi-Source Risk Profile
person · us
Record ID: NK-ZSoGd3LPHzCXigoNx7XWLT
- Dobrogaiev, Victor
Multi-Source Risk Profile
person · us
Record ID: NK-ZSpzHDuBckDN45MJobsoD7