SIC Intelligence
Record directory — page 705
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 70,401–70,500
- Товариство З Обмеженою Відповідальністю "Бутіс"
Multi-Source Risk Profile
organization · ru
Record ID: NK-ZzM7bXhWDcvLjNA5fv7mMt
- Basman Elashi
Global Sanctions
organization · us
Record ID: NK-ZzNYx4XZuogE7kj9Uphtzy
- Grupo Falcon De Panama, S.a.
Multi-Source Risk Profile
organization · pa
Record ID: NK-ZzP26T8qVKCuqRfyn82orm
- Топорівська Марина Анатоліївна
Multi-Source Risk Profile
person
Record ID: NK-ZzQkR5wpn2KzcZkktKRGq8
- Juan De La Vara
Multi-Source Risk Profile
person · us
Record ID: NK-ZzSPmFmdnNCgV5owvgD2Gm
- Huawei Global Finance (Uk) Limited, Great Britain
Global Sanctions
organization · gb
Record ID: NK-ZzTSGvCkgnjn8CUUm3gM3g
- Deaf Mountian, Pllc
Debarment and Exclusions
organization · us
Record ID: NK-ZzTqFd437aqY6XSicgzB5R
- Eugene Allan Brewer
Multi-Source Risk Profile
person · us
Record ID: NK-ZzUAk9gQQgLSB3MowGCooW
- Joseph Kyle Orr
Multi-Source Risk Profile
person · us
Record ID: NK-ZzUnyyLceWzB7oQiDxVyZn
- Мордашов Ілля Олексійович
Multi-Source Risk Profile
person · ru
Record ID: NK-ZzVAnfu5tEktGWASEpu4Ez
- Dwayne Major
Debarment and Exclusions
person · us
Record ID: NK-ZzVNVbFp5jYm7qpS5Rzwjq
- Anatolian Uluslararasi Enerji Yatirim Anonim Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-ZzVNXPXxk9NaHN8MXR5rNt
- Kishor Nathmal Jain
Multi-Source Risk Profile
person · us
Record ID: NK-ZzVf7KgJrfVKZ5wMiDuX9b
- Belconis, David, Law Office of
Multi-Source Risk Profile
company · us
Record ID: NK-ZzWneDdb6qNt4FTyPnfnuG
- Serhiy Melnychuk
Multi-Source Risk Profile
person · ua
Record ID: NK-ZzWxWrgSfvr2yqqYozxrUk
- Vvb, Pao
Multi-Source Risk Profile
company · ru · ua
Record ID: NK-ZzXd4neNTfoDH2ot94HdLX
- Anufrienkova Valentina Ivanovna
Special Interest Risk
person
Record ID: NK-ZzXkmcoHfBCBBZrHKzzCEN
- Okaf Trading Societatea Cu Raspundere Limitata
Multi-Source Risk Profile
organization · md
Record ID: NK-ZzY2N6PvC3vQcGTZkNSYM6
- Adranik Chazaryan
Multi-Source Risk Profile
person · us
Record ID: NK-ZzY2mhkdxA24yxoLvJ6BN9
- Sergey Aleksandrovich Trofimov
Global Sanctions
person
Record ID: NK-ZzYah3SbFhZVGzeAzAHPVS
- Oumar Zayndievitch Makhmoudov
Global Sanctions
person
Record ID: NK-ZzYfcbxc7ynzfswrtRy8m5
- Товариство З Обмеженою Відповідальністю "Петербурзький Завод Прецизійних Сплавів"
Global Sanctions
organization
Record ID: NK-ZzZY6Rrg42y49W7d8WLwCv
- Nadean Young
Multi-Source Risk Profile
person · us
Record ID: NK-ZzaKHabMrc5wPmasjBQbKS
- Business Rehabilitation Inform
Multi-Source Risk Profile
company · us
Record ID: NK-ZzafN5AweKRbnvj52afhuJ
- Ronald Justin Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-ZzezwjPuVN6SKVqyQSYyk6
- Alexys Rivera-cuevas
Multi-Source Risk Profile
person · us
Record ID: NK-ZzfXzeBrqrxJ82G8J2omfn
- Wali Shareef Muhammad
Multi-Source Risk Profile
person · us
Record ID: NK-ZzgypP6ESEifZTJ3NNiYpU
- P L M Sociedad De Corretaje, C.a.
Multi-Source Risk Profile
organization · ve
Record ID: NK-ZziJoTWCyAVnzBCdDF2bKf
- Inner Mongolia Yuhe Construction Engineering Co., Ltd.
Debarment and Exclusions
organization · cn
Record ID: NK-ZziUtrYrNpppsy7jfo9k84
- Mohammed M. Mohiuddin
Debarment and Exclusions
person · us
Record ID: NK-ZzkBSWkEemshzP2cj6f6St
- Meritage Management Company LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-Zzrp75YREMdw9WtBewWZdt
- Construcciones Del Siglo 21 S.a.s.
Debarment and Exclusions
organization · co
Record ID: NK-ZzsrL7vKRHiDA3Q5dob4Gf
- Латинін Юрій Анатолійович
Global Sanctions
person
Record ID: NK-ZztAZg2ayPNaNVNDUgkWB3
- Milton Boutte
Multi-Source Risk Profile
person · us
Record ID: NK-ZzuonHUZVDfEcGfU2od7WT
- China Zhonghao Nigeria Limited
Debarment and Exclusions
organization · ng
Record ID: NK-Zzv8wcopawTdNumk9TMruM
- Лунєв Олександр Павлович
Global Sanctions
person
Record ID: NK-ZzwqGQQZxfLbFSJiUC2o8c
- P.p.robna Kuca Metal B.i.
Multi-Source Risk Profile
organization · xk
Record ID: NK-ZzyLCLS5nZ5P96id5EoSFa
- Cn Crystal Limited
Global Sanctions
organization · cn · hk
Record ID: NK-a22AVNn7LS8GLtt6AP3KtJ
- Сасані Фердоус Шамсоддін
Global Sanctions
person
Record ID: NK-a23AUbBSfZSCyZ4z9S95qW
- Abdurrahim Al Kani
Global Sanctions
person · ly
Record ID: NK-a25Du9aFeQbQRSQJau4nWr
- Argus Construction
Global Sanctions
organization · kn
Record ID: NK-a25vfY7VXkTrkq8pWCCA45
- Donna Mae Hookano
Multi-Source Risk Profile
person · us
Record ID: NK-a26BAAXCwDU9qnGPHLGJUz
- Daniel Rodriguez Olivera
Multi-Source Risk Profile
person · mx
Record ID: NK-a26Y57yWNLdtsKzF2Y9k7N
- Ledri Shipping Co LTD
Multi-Source Risk Profile
organization · lr
Record ID: NK-a28dbsFipZ4S2myjmRnHSV
- Government of Singapore
Special Interest Risk
organization · sg
Record ID: NK-a2AxnuUkUBwSHfMBakf4dY
- Directorate For Defence Procurement
Multi-Source Risk Profile
organization · mm
Record ID: NK-a2B9Ypehr6jF46pFjkgn46
- Saddah Jaylut Al-marsumi
Multi-Source Risk Profile
person · sy · us
Record ID: NK-a2BVWCno5R7gUgDRgX2tsN
- Yong Ho O
Multi-Source Risk Profile
person · kp · ru
Record ID: NK-a2CTAWTmTqPTy6si2jaR6V
- Горяєва Тетяна Валеріївна
Global Sanctions
person
Record ID: NK-a2DSj2V3DwhDLhn4ZDbuZA
- Martin R Hobowsky
Multi-Source Risk Profile
person · us
Record ID: NK-a2Dz4WtoMkqAGrnWYWGLCR
- Кисельов Ярослав Валентинович
Global Sanctions
person
Record ID: NK-a2F24xXEMr4MzPDzgmKjj6
- Xinjiang Runtian Technology Development Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-a2FCAVuEy2sMp8DKVTGwUd
- Назиров Тимур Марсович
Global Sanctions
person
Record ID: NK-a2Hk3vfNDBfSMYuR8mhphg
- Ryan Smith
Multi-Source Risk Profile
person · us
Record ID: NK-a2JbpGBHHYdrSR5DVkTQMg
- Dena
Global Sanctions
vessel
Record ID: NK-a2JcJ9TxJ37gXdWFUy4mJt
- Balu
Multi-Source Risk Profile
vessel
Record ID: NK-a2Kvn3vengeBKUKcRzmAEu
- Vincent J Jr Procita
Multi-Source Risk Profile
person · us
Record ID: NK-a2LfeL3vdfAqNk7kqW43en
- Горадзе Анзорій
Global Sanctions
person
Record ID: NK-a2NtFfYjRzqbjjnvu4D2iq
- Публічне Акціонерне Товариство "Прожекторниє Углі"
Global Sanctions
organization
Record ID: NK-a2PtorHxVmiQNdgQq83Mmw
- Dwight Kent Lowe
Multi-Source Risk Profile
person · us
Record ID: NK-a2QLuHHaHseQrw9tco9AQS
- Cobalt Capital Inc.
Regulatory Watchlists
company · us
Record ID: NK-a2R8mmYvFSS4Bn4bx4ApXJ
- Community Network Counseling Services LLC
Debarment and Exclusions
organization · us
Record ID: NK-a2VqVGSqUDe6PvLp8eQjdv
- 1nteger, LLC
Global Sanctions
company · us
Record ID: NK-a2VzVhCQBEfMtE7vL4E8Cw
- Kevser Adlig Sirli
Multi-Source Risk Profile
person · us
Record ID: NK-a2YL3ryFHNHuXUt6hvZ2rp
- Sunil Chopra
Multi-Source Risk Profile
person · us
Record ID: NK-a2YwrcsacBQp7FVxDM5u8W
- Muhi̇tti̇n Büyükyangöz
Multi-Source Risk Profile
person · tr
Record ID: NK-a2asxK2DY9AEzyuTQ4oZvt
- Башкирський Державний Медичний Університет Міністерства Охорони Здоровʼя Російської Федерації
Global Sanctions
organization
Record ID: NK-a2dF8FxMzDdHmGLcQstUDM
- Bettim, Marcelo
Multi-Source Risk Profile
person · us
Record ID: NK-a2h4QfVMArKFDwk48wfgnL
- Shirley Elaine Townsend
Multi-Source Risk Profile
person · us
Record ID: NK-a2kdf6yUF7rJjcFQP4c2iF
- Federal State Unitary Enterprise Central Scientific Research Institute of Economics Informatics and Management Systems
Multi-Source Risk Profile
organization · ru
Record ID: NK-a2mj5hXCwrANC3pxodFUWQ
- Baden Plaza Associates
Multi-Source Risk Profile
company · us
Record ID: NK-a2nRfdwZCATq4AY8oCwQyD
- Bena Properties
Multi-Source Risk Profile
company · sy
Record ID: NK-a2njUKprmzNQTY2cpeVj9o
- New Technologies
Multi-Source Risk Profile
organization · ru
Record ID: NK-a2pFjnRyb8FakUn3WnAqyb
- Benjamin Ball
Debarment and Exclusions
person · us
Record ID: NK-a2rTXwUTET7ASc9gSWmuJc
- Limited Liability Company Lab Service
Multi-Source Risk Profile
organization · ru
Record ID: NK-a2rah79frLiMN6c3f3Ws5e
- Sreten Cvjetkovic
Multi-Source Risk Profile
person · rs
Record ID: NK-a2rmzQtJxeSXQiLbGacTzw
- Kamal K Tiwari
Multi-Source Risk Profile
person · us
Record ID: NK-a2shy9KZhqTi8G8fVKZM2J
- Outokumpu Stainless Usa
Special Interest Risk
company · us
Record ID: NK-a2srH63EFZMBtDysjyxA3K
- Omega Engineering, INC
Global Sanctions
organization · us
Record ID: NK-a2txS3aoJLUqYrv5vmkuuD
- Кіладзе Георгій
Global Sanctions
person
Record ID: NK-a2xwxHmWRiQ2iagtEzis5a
- John Vira
Multi-Source Risk Profile
person · us
Record ID: NK-a2ykxSdmKcvCEVHoj9FLsy
- Csra Bank Corp.
Multi-Source Risk Profile
company · us
Record ID: NK-a34qiZXD7KVnJbF5MjAsk6
- Joint Stock Company Shipbuilding Plant Named After B Ye Butoma
Global Sanctions
organization · ru · ua
Record ID: NK-a3A36prN9a25aCocDcjN6h
- Товариство З Обмеженою Відповідальністю "Мобілайз"
Global Sanctions
organization
Record ID: NK-a3AYdrLQ6ZN9xjL2ty5VtR
- Teodor Shipping L.l.c
Multi-Source Risk Profile
organization · ae
Record ID: NK-a3AvkDYXBMXfS6HTNt5q7i
- Killian L. Thomas
Multi-Source Risk Profile
person · us
Record ID: NK-a3BkoqK8vBtQeLkq2NGRMq
- Nikita Evgenievich Stasishin
Multi-Source Risk Profile
person · ru
Record ID: NK-a3CVupz9Jh4AVJHLSJGbKN
- Deborah Jean Bouyer
Multi-Source Risk Profile
person · us
Record ID: NK-a3Cf5CLZqNMfKV7iB3bxtZ
- Keith L. Wilmoth
Multi-Source Risk Profile
person · us
Record ID: NK-a3ETxp32b7n97p5YW94dEW
- Авдоніна Ірина Юріївна
Global Sanctions
person
Record ID: NK-a3FeMurEdmoj6KXa8roiZV
- Jose Wilson Nunes Moura
Multi-Source Risk Profile
person · br
Record ID: NK-a3FnyDsEZLVMU5qxonzA44
- Caliber Wealth Management LTD
Multi-Source Risk Profile
organization · bs · cy
Record ID: NK-a3HAhkP9q9bMjdVtvbz5Rw
- Angela Cosby
Multi-Source Risk Profile
person · us
Record ID: NK-a3HbXuJ5EXAkQtdpymQGRE
- Porel Aung Thein
Global Sanctions
person · mm
Record ID: NK-a3JqSE9iZcvMk6NUfS2tJr
- Yassin Bazaani
Global Sanctions
person
Record ID: NK-a3L7HBfmgYmFUcEdDamuiG
- Gayane Kazaryan
Multi-Source Risk Profile
person · us
Record ID: NK-a3LeeLehprY2fkcTm8ALwh
- Sdic Xinjiang Luobupo Potash Co. Ltd.
Global Sanctions
company · cn
Record ID: NK-a3NRZ5fGtpvajCYReeBDsD
- Arsen Tatevosyan
Multi-Source Risk Profile
person · us
Record ID: NK-a3PhrQJKNX8T9cVGJvPU3B
- Timer Bank, Ao
Multi-Source Risk Profile
organization · ru
Record ID: NK-a3PxQBQ2hqvUN2wxR2yoi7
- Sharon Ladawn Finney
Multi-Source Risk Profile
person · us
Record ID: NK-a3TwEGTBCokUsFYA4o6Xo7