SIC Intelligence
Record directory — page 711
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 71,001–71,100
- Imo 9470131 ("torvian")
Global Sanctions
vessel
Record ID: NK-aFsZVzACdoMy8T6oUdpeDR
- Eduardo Pardo Espino
Multi-Source Risk Profile
person · mx
Record ID: NK-aFtxkdHuAhY5yQW6j7pxWM
- Daysi E Perez
Multi-Source Risk Profile
person · us
Record ID: NK-aFv6YqYagbz6BzsrouVWHj
- Хаберфілд Лімітед
Global Sanctions
organization
Record ID: NK-aFvKZf6zXHG9EUgp7S5dWR
- Thomas E Hignell
Multi-Source Risk Profile
person · us
Record ID: NK-aFwg3G4EtoweakEsSjgxN9
- Richard Lawrence Segovia
Multi-Source Risk Profile
person · us
Record ID: NK-aFxNfXrckCR4F4V3SoNhYc
- Suhud Gaviola Salasim
Global Sanctions
organization · ph
Record ID: NK-aG23c3eagBAhT6LvpibuUN
- Juan Marin
Multi-Source Risk Profile
person · us
Record ID: NK-aG2dyPJm4Rui6KXkJoXnQe
- Abdullah Ahmed Al-meshedani
Multi-Source Risk Profile
person · iq · sy
Record ID: NK-aG2pFwLu5dMvvHVU9Pu9ex
- Universal Components, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-aG36hQMgMqupGKFLzWyw2M
- Douglas Morin
Debarment and Exclusions
person · us
Record ID: NK-aG5s9azeEAVxrw7KyouniD
- William J Rutland
Multi-Source Risk Profile
person · us
Record ID: NK-aG6GboVy7yGocmB5TaLYnu
- Hong Kong Securities Clearing
Special Interest Risk
company · hk
Record ID: NK-aG7fiG7tEVPFXmaCRGap9z
- Nekesha Charae Love
Multi-Source Risk Profile
person · us
Record ID: NK-aG8bbtnr3tL32fVL3QN5TF
- China Railway 21st Bureau Group First Engineering Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-aGAakTVQJSg5AxSXqVtUCy
- Carol Jean Hubner
Multi-Source Risk Profile
person · us
Record ID: NK-aGBGyvxsbMDmnvXiZPQXgA
- Laith Al-khazali
Global Sanctions
person · iq
Record ID: NK-aGBdex5hT7zj7cJ2GNpuDj
- Sumiyoshi-kai
Multi-Source Risk Profile
organization · jp
Record ID: NK-aGBffp7iqVUF9xtEPceYco
- Товариство З Обмеженою Відповідальністю "Омський Завод Технічного Вуглецю"
Global Sanctions
organization
Record ID: NK-aGCw9q8LZtefcfWrbLpfSg
- Charles Donald Bauer
Multi-Source Risk Profile
person · us
Record ID: NK-aGFQ7QRFQKHKmUvTk57dU8
- Морозов Олег Степанович
Global Sanctions
person
Record ID: NK-aGJXhnuSvgBedx7k3NLr2e
- Ashokan, Annamalai
Debarment and Exclusions
person · us
Record ID: NK-aGJuB9t5jv3HhRDnM2MVwZ
- Seapeak Maritime LTD
Special Interest Risk
company · bm
Record ID: NK-aGK3SKYnLM2NMU9jQgDEvy
- Богославський Олександр Олександрович
Global Sanctions
person
Record ID: NK-aGMMBCLtxNxf63eX5oPQSC
- Brandy Latoya Williams
Multi-Source Risk Profile
person · us
Record ID: NK-aGMs6RrHRcrPkJwnppz8bp
- Ddc Develop Industry Hong Kong Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-aGPRFvHDv9zjX88U2qQPzG
- Lana Belisle
Multi-Source Risk Profile
person · us
Record ID: NK-aGQ3PiCMbUZRyK5CnWFk8U
- Export Materials, Inc.
Global Sanctions
organization · us
Record ID: NK-aGRAeVxXAFE8JMtQfjm7KT
- Nalinee L Hawnsvanij
Multi-Source Risk Profile
person · us
Record ID: NK-aGS7mZkpRCZNnamNGo4Tcs
- Kimberly Rumbo
Debarment and Exclusions
person · us
Record ID: NK-aGUHzKUQywJahcJDbexSEn
- Tracey Carol Brasher
Multi-Source Risk Profile
person · us
Record ID: NK-aGUyV7CwviAaSwnCzZS8rB
- Theresa L Wendt
Multi-Source Risk Profile
person · us
Record ID: NK-aGX5Mf4ytpLF8n6dN5sbZm
- Haji Ali Naway
Multi-Source Risk Profile
person · ae · ir · pk · us
Record ID: NK-aGYZA4M7qE8ddLqdjfBMbh
- Товариство З Обмеженою Відповідальністю "Ельфи"
Global Sanctions
organization
Record ID: NK-aGYcgbSSzXpUmBQGcELTFX
- Pacific Rim Defense
Global Sanctions
company · us
Record ID: NK-aGZx2dxV5Ybw2ejjz3ntVP
- Нємцев Олександр Леонідович
Global Sanctions
person
Record ID: NK-aGan2qoYbgKYJUsybEQh5u
- Zawahir, Meeyapillai
Debarment and Exclusions
organization · us
Record ID: NK-aGd6HmMw3qx8moKNBUwsE6
- Закрите Акціонерне Товариство "Мультимедіа Холдинг"
Global Sanctions
organization
Record ID: NK-aGgbBGhdvRcDHqETxxvMLV
- Mzw INC
Debarment and Exclusions
company · us
Record ID: NK-aGi5s3fjLXFdXLz6VZdhGk
- Shenzhen Zhipu Future Technology Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-aGk4F24yJcCSgmMVPhK697
- Abd Al-razzak Fitwi
Multi-Source Risk Profile
person · er · ly
Record ID: NK-aGpakLbbC6dn3YWwfaN22K
- Scott W Houghton
Multi-Source Risk Profile
person · us
Record ID: NK-aGqrUxJCs8GD7zLsrdoHr2
- Joel Efren Ruelas Avila
Multi-Source Risk Profile
person · mx
Record ID: NK-aGsVDFRZnx5yvZAzspDRe4
- Jeffrey Perelman
Multi-Source Risk Profile
person · us
Record ID: NK-aGtKFQbSFquvArb7xHU8NF
- Расим Садыкович Садыхов
Global Sanctions
person
Record ID: NK-aGu9n3oeVvjdZitq7DgHxm
- Pegas
Multi-Source Risk Profile
vessel · ru
Record ID: NK-aGuTQgt7Pti2KVRkendonN
- Ivan Viktorovich Yudin
Global Sanctions
person
Record ID: NK-aGuZWmvcJQJgtD2yxS9g9N
- Atlanta Medical Center
Multi-Source Risk Profile
company · us
Record ID: NK-aGuxND7RCywhqHC74eUkkQ
- Mikhail Dmitrievich Kamyshanov
Global Sanctions
person
Record ID: NK-aGv4MsRssNo5ETRv8QuHwv
- Irma Jean Martinez
Multi-Source Risk Profile
person · us
Record ID: NK-aGvFdZsWSNczfootmhq5v7
- Nachelle N Mullins
Debarment and Exclusions
person · us
Record ID: NK-aGvU4LLW64zdg8AVedQiRf
- Lev Aslan Dermen
Multi-Source Risk Profile
person · us
Record ID: NK-aH3xJK3XVcmcH9izgGgwkM
- Тов "Технологічний Центр "Тєна"
Global Sanctions
organization
Record ID: NK-aH54kiNrxWBgos3zeU2ZZt
- Jennifer Austin Slack
Multi-Source Risk Profile
person · us
Record ID: NK-aH5MFNAggRqEJVJPCeMBKK
- Mingzheng International Trading Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-aH5wGHaQBCSZcZWmRNmYTe
- Ghadir Oxin Electricity Generation Development
Multi-Source Risk Profile
organization · ir
Record ID: NK-aH7EfAee4rkA39fspPAmVv
- Елана Финансов Холдинг Ад
Multi-Source Risk Profile
organization
Record ID: NK-aH8AfN9fxoomLD8kvpxAz6
- Antonov, Yevgeni Yuvenalievich
Multi-Source Risk Profile
person · ru
Record ID: NK-aH8QTJzwR3s23ZdgMjwxfX
- Morning Star Solutions, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-aH95FBq5CAwuCTJUB2jm4c
- Neal James Rendleman
Debarment and Exclusions
person · us
Record ID: NK-aH9upEze6qdX9xGhcXx4Ag
- Asina M Valentine
Multi-Source Risk Profile
person · us
Record ID: NK-aHAaW3L7YJhus6r24xcbGu
- James J Gato
Global Sanctions
organization · us
Record ID: NK-aHBifQGeYxLUFTTzDXvbvN
- Анессел Лтд
Global Sanctions
organization
Record ID: NK-aHCdKLoPB6KGmbjSSj7PNw
- Patrick Carrier
Multi-Source Risk Profile
person · us
Record ID: NK-aHCvryoWEzDi4vu2XqfcQF
- LLC “sky Vortex“
Multi-Source Risk Profile
organization · ru
Record ID: NK-aHEDQ4krkuZ6z59P9EjUHt
- Mohammadbagher Rasouli
Multi-Source Risk Profile
person · ir
Record ID: NK-aHFJjTXgbGduo8JEBXjbdF
- Lesley Denise Smalls
Multi-Source Risk Profile
person · us
Record ID: NK-aHGG5r6bKHUPVWMXDAFotq
- Emenike Nwankwoala
Multi-Source Risk Profile
person · us
Record ID: NK-aHJ5ykDqnUTQprDvuoExjB
- Ruben Cosca M.d.,p.a.
Multi-Source Risk Profile
person · us
Record ID: NK-aHJzkG7PfFHuS3hMNg7KoR
- A Better Choice LLC
Debarment and Exclusions
organization · us
Record ID: NK-aHK8uCchX9zH4i4iP9QaFU
- Podravska Banka Dioničko Društvo
Multi-Source Risk Profile
organization
Record ID: NK-aHKGSrYC7wWE3xbCZ3YcNu
- Коц Сергій Юрійович
Global Sanctions
person
Record ID: NK-aHKVP6woH3kD4QD5AZAf5Q
- Bioesport S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-aHL7D8izi6Q5ZFpFUXSZnj
- Eufemia Fe Salomon-flores
Multi-Source Risk Profile
person · us
Record ID: NK-aHMJ5RnYmbmAmuFMqrsmCd
- Limited Liability Company Prepreg-dubna
Multi-Source Risk Profile
organization · ru
Record ID: NK-aHN8Tytm8k2S64m9DKG3S2
- Plyaskin Alexander Konstantinovich
Special Interest Risk
person
Record ID: NK-aHPfEGtVETnNJZdyQ9prVm
- Julio Cesar Padin Torres
Multi-Source Risk Profile
person · us
Record ID: NK-aHRt2qHds5UZkqiuiUjHUH
- Ronald Wayne Truitt
Multi-Source Risk Profile
person · us
Record ID: NK-aHRu4LFx9QaX8SYYTkMi75
- Jose Vela Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-aHS7jvjMmw3kJCoANSMzW4
- Aleksandr Gennadyevich Kombarov
Global Sanctions
person · ru
Record ID: NK-aHUYpLAVZPsNF6BZMo52Xw
- Kyle Michael Betts
Multi-Source Risk Profile
person · us
Record ID: NK-aHWVEjMZv9G7qHhDmrSBKt
- Товариство З Обмеженою Відповідальністю "Продюсерська Група "Алтай Пелас Файт"
Global Sanctions
organization
Record ID: NK-aHXMrcHnzQrW4rBagds7FE
- Bret Berry
Multi-Source Risk Profile
person · us
Record ID: NK-aHXu4Vnp9h8NUeke2Aqtf7
- Селезньов Ігор Олексійович
Global Sanctions
person
Record ID: NK-aHY5pvYULwWFVFBHsXFgbG
- Golden Sun Sky Entertainment Co., Ltd.
Multi-Source Risk Profile
organization · kh
Record ID: NK-aHYeRVcQf8agjuFVT5KpBR
- Crystal L Land
Multi-Source Risk Profile
person · us
Record ID: NK-aHZZuChMubMfhD5JuQb4Ua
- Beatrice Uwamariya
Multi-Source Risk Profile
person · us
Record ID: NK-aHafvctX8kQmhQLhSXx9dX
- Ali Yazdikhah
Multi-Source Risk Profile
person
Record ID: NK-aHbCuFKKfQtMTnNpdpbFPw
- Westanker Denizcilik Ve Ticaret Limited Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-aHbpGeTveNGSac5DgHdZUj
- Physical & Sports Therapy, INC
Multi-Source Risk Profile
company · us
Record ID: NK-aHdYA5r3sLsJSDHAV3NLXW
- Acs Actividades De Construcción Y Servicios S.a.
Multi-Source Risk Profile
company
Record ID: NK-aHeecU7Edacd9D2f75r73j
- Portia Kalia Brown
Debarment and Exclusions
person · us
Record ID: NK-aHggJN4qa3ZQqaquhfJud2
- Svamour and Company LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-aHgxMdAV6kLyRBFr5oycw7
- Jacqueline Small
Multi-Source Risk Profile
person · us
Record ID: NK-aHi8tAkJHimaYc2nMWVraB
- Anko Industry Service GMBH
Special Interest Risk
company · de
Record ID: NK-aHiFJmSmYcZRzr7jK9qNKx
- Товариство З Обмеженою Відповідальністю «Ярославська Гірнича Компанія»
Global Sanctions
organization
Record ID: NK-aHoB72fEoJTkk52isVeDfE
- Mofidrahbar Audit Firm
Multi-Source Risk Profile
organization · ir
Record ID: NK-aHoJZ34dXE9eKzWY6LEfkY
- Raelynn Torzone (Killian)
Debarment and Exclusions
person · us
Record ID: NK-aHoSvGYnhkdj9GSMWxodXJ
- First National Bank
Multi-Source Risk Profile
company · us
Record ID: NK-aHpDcBPsCBsGiDs3VB9FMV
- Garage Ambulette Service INC
Debarment and Exclusions
organization · us
Record ID: NK-aHtNe5FxMAhFi2J29ZbVtA