SIC Intelligence
Record directory — page 714
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 71,301–71,400
- I. Multer, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-aNhUBoDQTio4Ekd5sTjbXi
- Al-sawlaj Mining Company LTD
Multi-Source Risk Profile
company · ru · sd
Record ID: NK-aNhcoGCcsGn66cshpjkao3
- Aizar Shipping Co LTD C/o Scf Tm LTD
Special Interest Risk
company · ru
Record ID: NK-aNiqTdJYobAGcnt2WebZVw
- City of Madison, Indiana
Multi-Source Risk Profile
company · us
Record ID: NK-aNnvoSaqvnYczaH4iqNUsN
- the National Committee on Yout
Multi-Source Risk Profile
company · us
Record ID: NK-aNopP7eJxpPrW3CStZZZTV
- Mu' Assa Sanabil Al-aqsa Al-khayriyya
Multi-Source Risk Profile
organization · us
Record ID: NK-aNqNRCbD5yKydcuWqTeiki
- Iraj Ronaghi
Multi-Source Risk Profile
person · ir
Record ID: NK-aNrG7J6XMwe2mMDYe9p6U2
- Robet Michael Flores
Debarment and Exclusions
person · us
Record ID: NK-aNrdS2ivShnmJVMq3CeQyT
- Latania Renee Smith-washington
Multi-Source Risk Profile
person · us
Record ID: NK-aNsvdSEnBtf3W4vQqpyMzt
- Pentane Chemistry Industries
Multi-Source Risk Profile
organization · ir
Record ID: NK-aNtEu4FRCQKfqemXdrk9RW
- Pla Rocket Force Academy
Global Sanctions
organization · cn
Record ID: NK-aNvyepnLo38s3NmkTHWiuW
- Бочихін Сергій Володимирович
Global Sanctions
person
Record ID: NK-aNwC2eFWUyY4EgfWsMNnwv
- Robert George Jr Paduano
Multi-Source Risk Profile
person · us
Record ID: NK-aNwKiXXRfFrHGzKsSuJVzB
- Storm Technologies Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-aNwMxZprVzFhji3MsEV2Nx
- Товариство З Обмеженою Відповідальністю "Інформаційно-аналітичний Центр Ракіб"
Global Sanctions
organization
Record ID: NK-aNytNXfib8bNTGzjUqLEeV
- Emaxon Finance International Inc.
Multi-Source Risk Profile
organization · ca
Record ID: NK-aNzHT33BsCYGwvyuU3ZNyt
- Mihajlo Perencevic
Global Sanctions
person
Record ID: NK-aP6ACVxfFvkmbGcyosWWte
- Syrian Pearl Airlines
Global Sanctions
organization · sy
Record ID: NK-aP6eog72uQ5B29mWrhRrve
- Magdalena T. Wowsiak
Multi-Source Risk Profile
person · us
Record ID: NK-aP9BVKh5a7CHAR6cEmwJLg
- Aviatestaero
Multi-Source Risk Profile
organization · ru
Record ID: NK-aP9CPa72u5phLLVp8tUdPz
- Navanjun Singh Grewal
Multi-Source Risk Profile
person · us
Record ID: NK-aP9cvwq72zXbBWRKMVvgy3
- Association Aviation Engine Building Union
Special Interest Risk
organization · ru
Record ID: NK-aPB2ax4Vsm57EfnzvCavhy
- Tigran Yusufyan
Multi-Source Risk Profile
person · us
Record ID: NK-aPCj59fcVHS5Hq3PPzMZQA
- Judith R. Cohn
Debarment and Exclusions
person · us
Record ID: NK-aPDeDKVBv8JvmXjDPdZzAJ
- Vincente Andres Ferreria Rodriguez
Global Sanctions
person · py
Record ID: NK-aPDnaAhhAYHiLYUBCqWWZt
- Voltra Transcor Energy Bvba
Multi-Source Risk Profile
organization · be
Record ID: NK-aPFHNCu6tnugLzVfnbjh74
- Peter Burger
Global Sanctions
organization · de
Record ID: NK-aPFzchc4bKLJWNNd5dCbpz
- Susan Dotson Daem
Multi-Source Risk Profile
person · us
Record ID: NK-aPMpF5QikJCk2CsHwZwaP6
- Donna Diane Huebsch
Multi-Source Risk Profile
person · us
Record ID: NK-aPNaebfUq2ykHQWzfhTktM
- Rajiv Patel
Enforcement Actions
person
Record ID: NK-aPQAVNocQFu7yceXHt7zSo
- Bank Bumiputra Malaysia Berhad
Multi-Source Risk Profile
company · us
Record ID: NK-aPQhh4gzxT3ycpuCkiDoKR
- Sprit
Multi-Source Risk Profile
vessel · ru
Record ID: NK-aPQsiY9nGqAhUx2D4TkJTC
- Anuj Bhardwaj
Multi-Source Risk Profile
person
Record ID: NK-aPRuS82KcD4EqXd8UXnF3F
- King Trade B.v.
Multi-Source Risk Profile
organization · nl
Record ID: NK-aPSjuTb3wPvCwxSNK7NHa8
- Limited Liability Company Magistral
Multi-Source Risk Profile
organization · ru
Record ID: NK-aPVFCoQYwjDHfbKkjSHYuF
- Kulakov Artem Alexandrovich
Special Interest Risk
person
Record ID: NK-aPVR6LWPXZtaGGKAnQcCHx
- Timothy M Thomas
Debarment and Exclusions
person · us
Record ID: NK-aPVdr2pNJSvcJhfofBTR6r
- Taiwana J Kirk (Warren
Debarment and Exclusions
person · us
Record ID: NK-aPWkkZ9KUxwRw46yape67c
- Meryn Dis Ticaret Limited Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-aPZCf3YTrhSLmV7R4qzPQj
- Orchidia Regional For General Trading and Contracting Company
Multi-Source Risk Profile
organization · kw
Record ID: NK-aPZdUwnfbFgWTc49y9AiAv
- Santander Holdings Usa, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-aPZeSyhA96sAmQtwL7aeYx
- Jose Alejandro Gil Garcia
Multi-Source Risk Profile
person · mx
Record ID: NK-aPa9Mxh3gPNvpVZnUyYKzy
- Federal Grid Company - Rosseti
Special Interest Risk
company · ru
Record ID: NK-aPagu5xGHsGdSPaGR5r3Pr
- Шутова Олена Вікторівна
Global Sanctions
person
Record ID: NK-aPassxMuwqfaGQogTqCEEH
- Imo 9321677 ("daphne V")
Multi-Source Risk Profile
vessel
Record ID: NK-aPbvPX8S2CgcDdzwB7uB9E
- Malcolm E Scoon
Multi-Source Risk Profile
person · us
Record ID: NK-aPczQNxMuePfLnckLPX3cs
- Esam Ettehadi
Multi-Source Risk Profile
person · ir
Record ID: NK-aPhcd53Pp5g4We29TZMG43
- Oxana Childescu
Global Sanctions
person · md
Record ID: NK-aPhgpsvB6aLtCD5k2F4Vtn
- Yemen Kuwait Bank For Trade and Investment Y.s.c
Multi-Source Risk Profile
organization · ye
Record ID: NK-aPjbXhx629Soxm49eXK3jw
- Peter L. Chu
Multi-Source Risk Profile
person · us
Record ID: NK-aPkkc3JZiChQjjiaJpudex
- Marcel Brysk
Multi-Source Risk Profile
person · us
Record ID: NK-aPkz7sqkedfV2UyyuqZDJ5
- OOO Trast Lodzhistiks Grupp
Multi-Source Risk Profile
organization · ru
Record ID: NK-aPmoGCphtaSWYQEhxpHw5A
- Бурсова Тетяна Євгенівна
Global Sanctions
person
Record ID: NK-aPonpFWAbjJV3K6Ncx9fJ7
- İlhan Önal
Multi-Source Risk Profile
person · tr
Record ID: NK-aPpLWceVZYDT4dxC9a8PEg
- Dustin Jamal Russell
Multi-Source Risk Profile
person · us
Record ID: NK-aPpNZQhSX73iVSohDjDeUA
- Orthotics & Prosthetics Laboratories LLC
Debarment and Exclusions
organization · us
Record ID: NK-aPpVYyBK2TRkCD4VPid3Td
- Товариство З Обмеженою Відповідальністю "Логіка"
Global Sanctions
organization
Record ID: NK-aPr44eyYBmeJoTM65HywDY
- Arlindo Reodique Cruz
Multi-Source Risk Profile
person · us
Record ID: NK-aPwZsVqmdip8ifSqHzQpHs
- Aleh Ramualdavych Herasim
Multi-Source Risk Profile
person · by
Record ID: NK-aPzzmWQjDhtyYzWTq7FN3C
- Timothy Bruce Price
Multi-Source Risk Profile
person · us
Record ID: NK-aQ2uFVbsTC4fE82ktUinP7
- Муніципальне Унітарне Підприємство "Готель "Мічурінськ"
Multi-Source Risk Profile
organization · ru
Record ID: NK-aQ4DKFpYHKSP3bA4YyHWWz
- Luis Roel Castaneda
Multi-Source Risk Profile
person · us
Record ID: NK-aQ8HVVhvoQL9A8bz3dPVwX
- Leonard Allen Peth
Multi-Source Risk Profile
person · us
Record ID: NK-aQ8fXShA3HxyfHHDn9h6Ni
- Xinjiang Taimu Mining Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-aQAW6m8TyEkNRHjH4ufugM
- Natasha Sherril Walker
Multi-Source Risk Profile
person · us
Record ID: NK-aQBxddz5CrsUyyfmDzN6Jz
- Wilmer Jose Perez Castillo
Multi-Source Risk Profile
person · ve
Record ID: NK-aQC8jyA53pQc9g89JWvGts
- Michael J Reinstein
Multi-Source Risk Profile
person · us
Record ID: NK-aQDJBUSHtVnVRDgEbLu3ZE
- Jami L Hackworth
Multi-Source Risk Profile
person · us
Record ID: NK-aQEJVEUdrqvQ8YuXeV8uZm
- April Nichole Quick
Multi-Source Risk Profile
person · us
Record ID: NK-aQEQEdR4XuSXcGCfNDWVvZ
- Бахтуріна Оксана Володимирівна
Global Sanctions
person
Record ID: NK-aQFqBsSzosLkfVGp5vDZ8z
- Charminar
Multi-Source Risk Profile
vessel
Record ID: NK-aQHN3y3m6cLaTrMX3jujYJ
- Товариство З Обмеженою Відповідальністю "Кристалл Джет"
Global Sanctions
organization
Record ID: NK-aQJCvFE6QR8hZNge3nEipM
- Mark Roderick Schindler
Multi-Source Risk Profile
person · us
Record ID: NK-aQJeqbXMHCBGi9BkZAiWBs
- Final Analysis INC
Multi-Source Risk Profile
company · us
Record ID: NK-aQJzBE2N93usKJqTJf35fp
- Sumiya Saleeban Ahmed
Debarment and Exclusions
person · us
Record ID: NK-aQLMEY8hd9kggqVQdnPu2v
- Ramniklal S Gosalia and Company
Multi-Source Risk Profile
organization · in
Record ID: NK-aQPaTMv6ACScxFCCSLf7qj
- Avic Heavy Machinery Company Limited
Multi-Source Risk Profile
company · cn
Record ID: NK-aQRVidwoZxBmEb3GRK6sVY
- Rehan Feroze
Multi-Source Risk Profile
organization · pk
Record ID: NK-aQTmPqcWA4a4FjzLASBDf2
- Dmitry Zhmuro
Global Sanctions
person
Record ID: NK-aQViMKULYsr6wvo2oKyCmS
- Товариство З Обмеженою Відповідальністю «Trade Engine System»
Multi-Source Risk Profile
organization · uz
Record ID: NK-aQVnYoDF8uMdT3Bnp4QqHN
- Alexander Vladimirovich Otellin
Multi-Source Risk Profile
person · us
Record ID: NK-aQWVgMspqWGPWciKaq8bbf
- Damian Loren Newhart
Multi-Source Risk Profile
person · us
Record ID: NK-aQX6GviYQKWoaZiT7QbgtB
- 'Adnan Muhammad Amin Al-rawi
Multi-Source Risk Profile
person · iq · jo · sy · tr
Record ID: NK-aQYQMDDQLX4bUFYEN9qfSD
- Kenneth Mika
Multi-Source Risk Profile
person · us
Record ID: NK-aQZWzNBAqWX3SqFmZXMoZq
- Ocean Medical Plaza Pc
Debarment and Exclusions
organization · us
Record ID: NK-aQgAkht2qs5R9DGH3DcCvc
- Товариство З Обмеженою Відповідальністю "Іжпрест"
Global Sanctions
organization
Record ID: NK-aQgjE4L4rQ7LwiCFgHQ3vk
- Saint
Multi-Source Risk Profile
vessel · ru
Record ID: NK-aQgzeTBR3hRhWS82RSpC4i
- Романова Ольга Володимирівна
Multi-Source Risk Profile
person · ru
Record ID: NK-aQiFaQYrH7yn2U5ocQUASE
- General Establishment For Designs and Research
Global Sanctions
organization · iq
Record ID: NK-aQiYHj2HQgSnCzzBJkN92J
- Uladzimir Iosifavich Lapyr
Multi-Source Risk Profile
person · by
Record ID: NK-aQjy5wvRMMNvyiFMhJy9Uu
- Limited Liability Company Samolazovskoe
Multi-Source Risk Profile
organization · ru
Record ID: NK-aQmge7yF5baeudJye77eF6
- Michael Virruso
Multi-Source Risk Profile
person · us
Record ID: NK-aQmkE8XHhYFFfMvYhtsxNR
- Anne Mary George Gladish
Multi-Source Risk Profile
person · us
Record ID: NK-aQpVGXHmEqZATUiKuL72CP
- Community Wellness and Intervention
Debarment and Exclusions
company · us
Record ID: NK-aQrJyr5opqBx8cnjxmTbgi
- Al-dj Group
Global Sanctions
organization
Record ID: NK-aQrYNpwihjtT45cKDYDbsD
- Joint Stock Company “ploshchad”
Multi-Source Risk Profile
organization · ru
Record ID: NK-aQsSU7suBKjhMBUvtCPP6A
- H.p. Gas Products, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-aQtJ6QDhtTfeXt7xKZWiaJ
- Непублічне Акціонерне Товариство "Підприємство Виробничотехнологічної Комплектації "Промснабкомплект"
Global Sanctions
organization
Record ID: NK-aQuBTA4EFfBSqsU5QCLVLf
- Sommen Secretarial Services Limited
Multi-Source Risk Profile
organization · cy
Record ID: NK-aQv3EMYdPFPRNS2wdvkRBV
- Friendly Auto Repair LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-aQztg8SvW5E8QXcBFSHxNU