SIC Intelligence
Record directory — page 706
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 70,501–70,600
- Joint Stock Company Research and Production Concern Barl
Multi-Source Risk Profile
organization · ru
Record ID: NK-a3VaDkzAqyhydUhmeSq4hb
- Xinjiang Huasheng Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-a3WJpQg3Bj6XmjhivwQoJi
- Closed Joint Stock Company Mekamineft
Multi-Source Risk Profile
organization · ru
Record ID: NK-a3WVvfnZeqvE7kFcNua5Eq
- Evan James Maclusky
Multi-Source Risk Profile
person · us
Record ID: NK-a3WcZdfMrs39AdW5qLN8So
- Zhang Shilong
Multi-Source Risk Profile
person · us
Record ID: NK-a3ZDoNdZ4cEmDg2bXpnpLa
- Transparent Mental Health
Debarment and Exclusions
organization · us
Record ID: NK-a3ZFUbWVLeZ9DqGNo3Xn4u
- Руслан Турдубек Уулу
Global Sanctions
person
Record ID: NK-a3ZNAER8WdmPw4i6JUvvi5
- Lloyd Ying
Multi-Source Risk Profile
person · us
Record ID: NK-a3c54EEUYptGvSw77FFsk8
- Xinjiang Anzi Jinzheng Investment Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-a3cqKsBHETCWKFypy2SrfK
- Відкрите Акціонерне Товариство "Моготекс"
Global Sanctions
organization
Record ID: NK-a3d3FH8Nv9SrjirNcSNEZx
- Акціонерне Товариство "Ростовський Порт"
Global Sanctions
organization
Record ID: NK-a3dRsPgf3kytmTAJZm7R4q
- Org Logistics Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-a3hnt8Ek79hTg5VzwbWLux
- Bella Mia Donna LLC
Multi-Source Risk Profile
company · us
Record ID: NK-a3j9wvt9RFEMQpmizCokzR
- Ибрагим Музарович Абасов
Multi-Source Risk Profile
person · ru
Record ID: NK-a3kFceufA8JuWsACcUxhS4
- Sigma Hospice, Inc.
Debarment and Exclusions
company · us
Record ID: NK-a3n2TALQrmBhoX8UEvnxLn
- Сарбалаєв Альберт Маратович
Multi-Source Risk Profile
person
Record ID: NK-a3oVpkYiSN6jviPpFzxY8t
- Arthur Md, Wallace R
Multi-Source Risk Profile
person · us
Record ID: NK-a3s48cPXwJQmgKvhjKJxWf
- Ratanaprasatporn Somsri
Debarment and Exclusions
person · us
Record ID: NK-a3shAUaFLvCtPTxdvx9P97
- Professional Patient Care Pc
Debarment and Exclusions
company · us
Record ID: NK-a3ssj8kUiHt9xPmdU5yP86
- Jan D. Walls-fenwick
Multi-Source Risk Profile
person · us
Record ID: NK-a3tAEai4vNwSAFMu9J29dp
- Barajas, Rogelio
Multi-Source Risk Profile
person · us
Record ID: NK-a3uPs7HRDYfXRezWv7zFna
- Rebecca Vidlak
Debarment and Exclusions
person · us
Record ID: NK-a3v5bwh5DUGrbb5vMmX6kn
- Oao Radiofizika
Multi-Source Risk Profile
organization · ru
Record ID: NK-a3vquj3KWKHFiGVSDtVchs
- Eric Wetsman Do INC
Multi-Source Risk Profile
company · us
Record ID: NK-a3z6SZUshVHtzm4WWyd95C
- Yant Insaat Gida Turizm Sanayi Dis Ticaret Limited Sirketi
Global Sanctions
organization · tr
Record ID: NK-a3zShG7QaoYojx7WGfX7je
- Hoda Lopez Soliman
Multi-Source Risk Profile
person · us
Record ID: NK-a3zgwXC2ca3dpc4utvopLw
- Krausman, Steven
Debarment and Exclusions
person · us
Record ID: NK-a42TTKZEfnknkAYvcZgGD2
- Real Estate Bank
Global Sanctions
organization · sy
Record ID: NK-a42eiDUsUzrPV7UWz66kSp
- Грузинова Ганна Іванівна
Global Sanctions
person
Record ID: NK-a42xA3mhzoByPPLzrZU7Up
- Joanie Gillispie
Debarment and Exclusions
person · us
Record ID: NK-a42xp2f7d28mnASj4GN259
- Shirleen Diane Sheppard
Multi-Source Risk Profile
person · us
Record ID: NK-a45fzPjpxDReNUjUGchy7o
- Maroc International Pvt LTD
Multi-Source Risk Profile
organization · mv
Record ID: NK-a46iKQTQ8KwcLp3YbTg8mV
- Cortez Joseph Harris
Debarment and Exclusions
person · us
Record ID: NK-a48ALcQFDv8vLGchShdYJm
- Ofelia Hernandez Salas
Multi-Source Risk Profile
person · mx
Record ID: NK-a4AUKz2gaPdQVZozzbmex3
- Євро Азія Карго (Приват) Лтд.
Multi-Source Risk Profile
organization · lk
Record ID: NK-a4GWxFsq42kmNEVXqL843A
- Alfred Palma
Multi-Source Risk Profile
person · us
Record ID: NK-a4GgRZZyMJuCW932QB6pho
- Коваль Анатолій Павлович
Multi-Source Risk Profile
person · ua
Record ID: NK-a4HymWGiNn3aacif8HCcmW
- Jonathan Guadalupe Almanza
Multi-Source Risk Profile
organization · us
Record ID: NK-a4JQPYbYHBu4CZa9YdSKfA
- Davlina Michelle Ramsey
Multi-Source Risk Profile
person · us
Record ID: NK-a4JjwmAUYPRbYPKr2mgH3m
- Куцая Вікторія Альбертівна
Global Sanctions
person
Record ID: NK-a4JjzqkjYyEqPHKJJoZfNJ
- Tasnim News Agency
Multi-Source Risk Profile
organization · ir
Record ID: NK-a4LXHRWm5pDj2gJp7MnzL4
- Федеральний Державний Бюджетний Освітній Заклад Вищої Освіти «Донський Державний Аграрний Університет»
Global Sanctions
organization
Record ID: NK-a4LbeQFgaL6Fk7b3WRdoWZ
- Панєбратєц Пилип Олександрович
Global Sanctions
person
Record ID: NK-a4PQEkznXeuE7BTr7yRpF9
- Loncor Gold Inc.
Global Sanctions
organization
Record ID: NK-a4PsBioeejXMMUBK9mLpkG
- Aim Capital
Special Interest Risk
company · cy
Record ID: NK-a4PvBqcgFtdS3MgzrhdHvW
- Sung Hyok Jong
Multi-Source Risk Profile
person · kp · ru
Record ID: NK-a4QGMnEhyHDuUbqsuBsQyz
- Журавльов Ілля Григорович
Global Sanctions
person
Record ID: NK-a4QGesr3bMaVLp4xuEktV5
- Reza Sakan Dastgiri
Multi-Source Risk Profile
person · ae · ir
Record ID: NK-a4QgghakdhoPq57epYNkoi
- Lentz Phd, William E
Debarment and Exclusions
organization · us
Record ID: NK-a4Sm8gXvHxa2wq77ngqFrL
- Breyeller Stahl Technology GMBH & Co. Kg
Multi-Source Risk Profile
organization · de
Record ID: NK-a4T96bKCWTi8Zsx5HPMqfB
- Joint Stock Company Ravenstvo
Multi-Source Risk Profile
organization · ru
Record ID: NK-a4UGN4Y64G9YVspMRSBSKC
- Chantelle D Jones
Debarment and Exclusions
person · us
Record ID: NK-a4UHxQWazKBcuVqzpYXftr
- A James Iii Whitmore
Multi-Source Risk Profile
person · us
Record ID: NK-a4VULaHYYe3gyMXKz8hbvE
- Mehdi Hashemi
Global Sanctions
organization · us
Record ID: NK-a4bRHq83qqYpCvbsfqcZ9r
- Garrison Kenneth Courtney
Multi-Source Risk Profile
person · us
Record ID: NK-a4co9F3uyjmS6LLkHfCNhg
- Luminus Diagnostics LLC
Debarment and Exclusions
company · us
Record ID: NK-a4e2Uni4J4Stwttb8BjUEb
- Imo 9904704 (Konstantin Posiet)
Multi-Source Risk Profile
vessel
Record ID: NK-a4f7buYZSSRc9NrWZBGqa7
- Βιοκαρπετ Ανωνυμη Εταιρεια Βιομηχανικες Και Εμπορικες Επιχειρησεις
Multi-Source Risk Profile
organization
Record ID: NK-a4fmcWWQpgPy8gpKzn8McV
- Endesa Sa
Special Interest Risk
company · es
Record ID: NK-a4fwTsHHFyfPaGvNy8wPvL
- Professional Safety Consultants, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-a4gkfxcVN5hLAvrnggKYWM
- Altitude Assets Corp
Special Interest Risk
company · sc
Record ID: NK-a4gxMrMwntGrzm5A5U89Nj
- Tommy Paul Saborido
Debarment and Exclusions
person · us
Record ID: NK-a4hh3uDWXJxi6t26wiNExh
- Emma R Thompson
Multi-Source Risk Profile
person · us
Record ID: NK-a4i8wkutH9ZZjaQFNnRKnD
- Корольова Валерія Едуардівна
Global Sanctions
person
Record ID: NK-a4j6YaQUShb8fvyvv9GhX9
- Акціонерне Товариство "Технопарк "Саров"
Global Sanctions
organization
Record ID: NK-a4jCTaCNrzfZj4pzfQAogx
- Selena Lively Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-a4kXBQdtejhoED5JEY5a4n
- Niva Transport Sa C/o Invest Fleet LTD
Special Interest Risk
company · ru
Record ID: NK-a4pFUqUQmSjHAnQg5gqsEU
- Keon Leslie Phillips
Multi-Source Risk Profile
person · us
Record ID: NK-a4phFZrXnB5Gwv3b7xu2GM
- Northern California Power Agency
Special Interest Risk
organization · us
Record ID: NK-a4pryZLSm6FuTAsywHa5hS
- Sino Ic Technology Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-a4psQY3YCFhvhB6XNTAhsz
- Mohammad Rasul Ayyub
Global Sanctions
person · af
Record ID: NK-a4q7LxKMqaC9QWNdLUTsUQ
- Daniel Jr Caraballo
Multi-Source Risk Profile
person · us
Record ID: NK-a4qKG55LFmTHevTetDPvmi
- Siidi A Mohamed
Debarment and Exclusions
person · us
Record ID: NK-a4tPuTsgTtXyXYLARgPqwo
- Bladimir Moreno
Multi-Source Risk Profile
person · us
Record ID: NK-a4u6sEnd3cEjhdWwAp7ifV
- Yadrov Dmitry Viktorovich
Special Interest Risk
person
Record ID: NK-a4u744RFyvkep4Md7NpW9m
- William Smith
Multi-Source Risk Profile
person · us
Record ID: NK-a4va2L3RDTcQveXQ9wDzWa
- Товариство З Обмеженою Відповідальністю "Інвест"
Global Sanctions
organization
Record ID: NK-a4wQT4Ks7uqrHytisuAsvS
- Gary Anthony Thompson
Multi-Source Risk Profile
person · us
Record ID: NK-a4wjFdn87JkJbj62HEeQHd
- Chong Dan
Special Interest Risk
vessel
Record ID: NK-a4yfewvUroqkrXgNxe6Naz
- OOO Intertech Instruments
Global Sanctions
organization · ru
Record ID: NK-a4z6M4DedDNw7nwqdQGZkD
- Xinjiang Rongzhong Clothing Co., LTD
Special Interest Risk
organization · cn
Record ID: NK-a52QFKWfRkv9zdqBeCW3nQ
- Muammer Akkaş
Multi-Source Risk Profile
person · tr
Record ID: NK-a537JqxSYmhNWPCru5gMzE
- Благодійний Фонд Підтримки Гуманітарних Програм "Глобальні Ініціативи"
Global Sanctions
organization
Record ID: NK-a53Rr2Ews3LVGCoFQaJhvM
- David Lee Ryan
Multi-Source Risk Profile
person · us
Record ID: NK-a56TAnZem6SMNfgFuwTMwB
- Greater St. Louis Pain Management
Debarment and Exclusions
company · us
Record ID: NK-a57VEXdrSNJU7c6AQzD4Wa
- Daj Used Auto Sales INC
Multi-Source Risk Profile
company · us
Record ID: NK-a57kTtFvnQ7UThqLo5kTSc
- Marcegaglia Stainless Sheffield
Special Interest Risk
company · gb
Record ID: NK-a58TzcbnDySQzttn4DzkFT
- Gazpromneft Vostok LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-a59FsEA56ruNTJeUjRUj2s
- John H. Chun
Multi-Source Risk Profile
person · us
Record ID: NK-a5ARYmBxtuapn5SmL9Xqcn
- Amanda Biars
Multi-Source Risk Profile
person · us
Record ID: NK-a5BKy4UhYM93549TQiJeyq
- Радюкевич Іван Андрійович
Global Sanctions
person
Record ID: NK-a5C66QMtJHkui7YLtd2MaL
- Hee Jung Mun
Multi-Source Risk Profile
person · us
Record ID: NK-a5HAJXCgAuKLcx7baQCBPD
- United Respiratory Svcs, INC
Multi-Source Risk Profile
company · us
Record ID: NK-a5HrU2S4wSm2Gqb3WTVajr
- Товариство З Обмеженою Відповідальністю "Т-дата"
Global Sanctions
organization
Record ID: NK-a5PG7HkBwZ79cXMaSUFTXs
- Michael Boyd Damgaard
Multi-Source Risk Profile
person · us
Record ID: NK-a5R3Wo4g8Lz7DnEzFvvyjc
- Товариство З Обмеженою Відповідальністю "Маджері"
Global Sanctions
organization
Record ID: NK-a5SASwwsB8GpwUVTXkrk8z
- Associazione Benefica La Cupola D'oro
Multi-Source Risk Profile
organization · it
Record ID: NK-a5SbCkSiZavm2W8aG3wfZG
- Carrie Lynn Friedman
Debarment and Exclusions
person · us
Record ID: NK-a5SqU3V7nHxUSc4HdqqqDZ
- Бахмудкадієвич Нухкаді Джалалович
Multi-Source Risk Profile
person
Record ID: NK-a5U5W2SRmGwT8zwkJPT99o
- Ali Ja'farabadi
Multi-Source Risk Profile
person · ir
Record ID: NK-a5UibSZY33psET4UA2yn7V