SIC Intelligence
Record directory — page 723
Browse 578,048 public-source records across 5,781 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 72,201–72,300
- Publichnoe Aktsionernoe Obschestvo City
Multi-Source Risk Profile
organization · ru
Record ID: NK-ak5KTmVh8pAXurExCxk7cL
- Charity Faith Byers-dunn
Multi-Source Risk Profile
person · us
Record ID: NK-ak5opkZg8DrDKUqwUbHVak
- Hefei National Laboratory For Quantum Information Science
Multi-Source Risk Profile
organization · cn
Record ID: NK-ak6785SmYnQGbaHkcUNDVa
- Oryx Qa Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-ak7KhMkdd3E5JzNcTRtxWG
- Delicia Berry Tweah
Global Sanctions
person · lr
Record ID: NK-ak8ZiyggU9qYbtfdoc2FSq
- Корнілов Гліб Леонідович
Multi-Source Risk Profile
person
Record ID: NK-akADwhUQGYk7AkCqiSPCTV
- Robert Lee Livingood
Multi-Source Risk Profile
person · us
Record ID: NK-akCY7nqokArPwRFxtxtDPp
- Onyx Capital Enterprises LLC
Multi-Source Risk Profile
company · us
Record ID: NK-akD9LfRLT95NjevQUansgS
- Nancy Burger
Multi-Source Risk Profile
person · us
Record ID: NK-akDBdbudm6jQcQGBDPfGqw
- Otis Allan Garbe
Multi-Source Risk Profile
person · us
Record ID: NK-akEG4A2WecjujxL7ZGzJxH
- Redlepus Tsk Vektor Industrial (Shenzhen) Co., LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-akF9JnfsTGYz8RNrCgwhh7
- James J. Lewis
Debarment and Exclusions
person · us
Record ID: NK-akJAT6u7rxeUQTR6KB63dS
- Maria
Multi-Source Risk Profile
vessel
Record ID: NK-akJE2m9wyAxC3pBbfYtcbj
- Товариство З Обмеженою Відповідальністю "Челябінський Завод Промислового Обладнання"
Global Sanctions
organization
Record ID: NK-akLFykRAvVrKieqXXCH7Qk
- Stifel, Nicolaus & Co. Inc.
Regulatory Watchlists
organization · us
Record ID: NK-akMCiwt26KJByhBtw6WmkP
- Joint Stock Company Manel
Multi-Source Risk Profile
organization · ru
Record ID: NK-akMNCLjY7yv3w9QvBgNf8J
- Rita A. Franiesconi
Multi-Source Risk Profile
person · us
Record ID: NK-akNJHyfF4WeUNwySr8odNa
- Daac Hermes Sa
Special Interest Risk
company
Record ID: NK-akSU9sZLgGSFm7S62qSQxz
- Kostenko Sergey Petrovich
Special Interest Risk
person
Record ID: NK-akU9dXx4UXrU9TMLPVQmLW
- Horowitz Michael
Debarment and Exclusions
organization · us
Record ID: NK-akXm33hAsgiuXHH2NTdSkv
- Helene Decillis
Multi-Source Risk Profile
person · us
Record ID: NK-akYLWJUKgRMWjK5YrhA97R
- Admired of Las Vegas
Debarment and Exclusions
organization · us
Record ID: NK-akYbGpfmJa7AokrS9JPP3b
- Artur Rinatovich Shambazov
Multi-Source Risk Profile
person · ru · ua
Record ID: NK-akcZrRL3UQA8dd8Vgmzm6s
- Inna Yakovlevna Braverman
Multi-Source Risk Profile
person · ru
Record ID: NK-akcpN4pi2EXxe76ESVNKP2
- Arman Aghasinyan
Multi-Source Risk Profile
person · us
Record ID: NK-akdKKZEB233GznqS8ZNtpA
- Alex Brent Wills
Debarment and Exclusions
person · us
Record ID: NK-akdaasainCv3GbmiagMeah
- Suhayl Fatilloevich Buranov
Multi-Source Risk Profile
person · us · uz
Record ID: NK-akf3KyyRgkG9sVuqQC6Fav
- Daba Naualna
Global Sanctions
person
Record ID: NK-akjUKFGQSap93fUX3WFuwN
- Nikolay Urvantsev
Special Interest Risk
vessel
Record ID: NK-akkJ5mJVXtGKFMoJDJE9Ex
- National Respiratory Services LLC
Multi-Source Risk Profile
company · us
Record ID: NK-akknJpBFsdwyrdnzEN7dNM
- City Medical Supply, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-akkrqqm4Hn9NnZFYPjGssF
- Industrias Cardoen Limitada
Multi-Source Risk Profile
organization · cl
Record ID: NK-aknhjQdDneeiiceC8hy5oR
- Weibo, Xu
Multi-Source Risk Profile
organization · us
Record ID: NK-akqvxFAeEZYnbASyzeq78j
- Мілевський Олександр Володимирович
Global Sanctions
person
Record ID: NK-akus3uxHKpZmmUCxmKZoew
- Товариство З Обмеженою Відповідальністю "Група Компаній "Робоаеронавтіка"
Global Sanctions
organization
Record ID: NK-akvXzYZEUmCGo6pPhzGkEv
- Костюк Валентина Миколаївна
Global Sanctions
person
Record ID: NK-aky5Tzus6ZRK93thwDfpKv
- Debbie L. Mcfarlone
Multi-Source Risk Profile
person · us
Record ID: NK-akyaytbz9qr5ZKFx6LCm2q
- Myrna Baptista
Multi-Source Risk Profile
person · us
Record ID: NK-akzsTTGFBuJgrKLP6tgRME
- Ali Ayed Najm Abdullah Al-jubouri
Global Sanctions
person
Record ID: NK-am2Aqhp2wmgeWpe2xjdRLf
- Caroline Hendy
Debarment and Exclusions
person · us
Record ID: NK-am3knLnVkSH9MjH7Esry8f
- Swaid and Sons For Exchange Co
Multi-Source Risk Profile
organization · ye
Record ID: NK-am4M4hQG6F4MBYVQBQwXRH
- Francisco Javier Gudino Haro
Global Sanctions
person · mx
Record ID: NK-am5CVCNR8C39gmpsUApGjH
- Radiotester LLC
Regulatory Watchlists
organization · ru
Record ID: NK-am5hJNmAJwafpHocP78hs2
- Vladimir Yakovlevich Belozerov
Global Sanctions
person
Record ID: NK-am6uMtfpwV24PMJgr4AFv8
- Renee Capers
Multi-Source Risk Profile
person · us
Record ID: NK-am7uypVCzNYXGkmPRfdc3E
- State Organisation For Construction Industries
Global Sanctions
organization · iq
Record ID: NK-am8LBR4UGYmHQhcK2Y8dnH
- Migjorn Shipping LTD C/o Cymare Shipmanagement LTD
Special Interest Risk
company · cy
Record ID: NK-am8mu9oeuHNvwwhZZZ3LYQ
- Kezhou Xiren Quqian Handicraft Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-am9HkEfnmXbvkv2MGdWBVF
- Forcewave, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-amAJvbv8HMkvFYFTxHnCYx
- Yaghoub
Multi-Source Risk Profile
vessel
Record ID: NK-amAaA9ScbAKzvWVMEnBeWW
- Amber Nicole Mckenzie
Multi-Source Risk Profile
person · us
Record ID: NK-amAjReCqQ3c4i2megfRzpg
- Thomas Josef Jennings
Multi-Source Risk Profile
person · us
Record ID: NK-amBHhqhYtTjLeuDFpVutLj
- Tsargrad OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-amDXeENgjpWYSnDQ8dokeN
- Changji Esquel Textile Co. LTD
Global Sanctions
company · cn
Record ID: NK-amH7P66gTpRSitaUXV2h82
- Rotondalyn Michelle Washington
Multi-Source Risk Profile
person · us
Record ID: NK-amH7xVcJcYAEdJ5vq6qBPK
- Fenghuang
Multi-Source Risk Profile
vessel
Record ID: NK-amJVBa3UaRVWooVoCM8TiV
- Товариство З Обмеженою Відповідальністю "Літаючі Машини Тюринга"
Global Sanctions
organization
Record ID: NK-amKg6wg8XzErpU8koFLmdq
- Limited Liability Company Rgt
Global Sanctions
organization
Record ID: NK-amMTy3YfaNmJ682qfwqD4b
- Delwin Wohlgemuth
Debarment and Exclusions
organization · us
Record ID: NK-amMeskY4izVBJStZ3nXyz7
- Heidi Stelling Lohse
Debarment and Exclusions
person · us
Record ID: NK-amNMVhMfQwK3spkvNTrbWd
- Xinjiang Beixin Geotechnical Engineering Survey and Design Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-amNRfcksa6dfNM3bnhd2hs
- Adrianne Marcia Moore
Debarment and Exclusions
person · us
Record ID: NK-amPfYyne3CtMuQDvseS4Lj
- John L Stanton
Multi-Source Risk Profile
person · us
Record ID: NK-amQQp5u8TQhkj2ApaZFRvU
- Terry Glenn Hill
Multi-Source Risk Profile
person · us
Record ID: NK-amRYw7X2BrabG8MrTUBenk
- Boytsov Andrei Arturovich
Special Interest Risk
person
Record ID: NK-amRZoWx3NpbMhWsyiasHwS
- Hassan Khalil
Multi-Source Risk Profile
person · lb
Record ID: NK-amUxwyXisNMKJT8P8vRYpE
- Research Centre For Explosion and Impact
Global Sanctions
company · ir
Record ID: NK-amVJW6p3jqnJs7L2bH6rJe
- Shanshan Happy Women Clothing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-amVQwmEVkCjFdysa2wxVWt
- Elizabeth Ann Smith
Multi-Source Risk Profile
person · us
Record ID: NK-amWTTYTXKLwBbZLb9ibaYU
- Sigma Tau Properties
Multi-Source Risk Profile
company · us
Record ID: NK-amXywaosJ4nvNhQpmLFsTW
- Жолобов Андрій Сергійович
Global Sanctions
person
Record ID: NK-ama5zLVpS9K3RGuxK6ZCE2
- Al-aqsa Spanm I Stiftelse
Multi-Source Risk Profile
organization · us
Record ID: NK-amaM3xCWTtoPStjpibc3Tn
- Zedpay Finansal Sistem Ve Hizmetleri Anonim Sirketi
Global Sanctions
organization · gb · tr
Record ID: NK-ambDxVyyJoTExKoqq9kxUB
- Petryashov Sergey Nikolaevich
Special Interest Risk
person
Record ID: NK-ambPrqJr3DSVvCFZy9HST6
- General Establishment For Tharthar Project
Global Sanctions
organization · iq
Record ID: NK-amcAB4TtZz5a3bi7Q7n9tH
- Glen Trgovsko Podjetje D.o.o.
Debarment and Exclusions
organization · si
Record ID: NK-amcW25hLW999LdqxcnXvcS
- Товариство З Обмеженою Відповідальністю "Блл-інжиніринг"
Global Sanctions
organization
Record ID: NK-ameCYnFbt8832sft7zKzwv
- Dara Ing
Multi-Source Risk Profile
person · kh
Record ID: NK-amhbpQaovsueemzqwQ7saD
- Garner Medical Center, INC
Multi-Source Risk Profile
company · us
Record ID: NK-amigkfEk792kbro5m38BoD
- Chol Song Jo
Multi-Source Risk Profile
person · cn · kp
Record ID: NK-amnnDdwtUHZ9NH8LexnNCj
- Eric Leland Nielsen
Multi-Source Risk Profile
person · us
Record ID: NK-amqzytHYkY9iX4LqKsFLhY
- Marsha Matthews Evans
Multi-Source Risk Profile
person · us
Record ID: NK-amu2u2ZKTUmsJ7GbiGvFh4
- Pishgaman Horizon Development Iranian Business Trading Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-amuevqNTPMMcgveFrLaHRW
- Hampton Investment Fund
Multi-Source Risk Profile
organization · us
Record ID: NK-amwc9urJY5KSqAKZpcLY3r
- Venus Pharmacy INC
Debarment and Exclusions
company · us
Record ID: NK-amxWuRHoC8VPXxazPJrxQc
- Debora Wilkinson Pautsch
Multi-Source Risk Profile
person · us
Record ID: NK-amxquJWaMRDMSwhmnpMXor
- Eli Ray Bontrager
Multi-Source Risk Profile
person · us
Record ID: NK-amyYY4ArGs483UXnYS9ZgS
- Aether Craft Co LTD
Multi-Source Risk Profile
organization · mh
Record ID: NK-an2hvYqPb6Gqq6xp7KLDLh
- Azruddin Intiaz Mohamed
Multi-Source Risk Profile
person · gy
Record ID: NK-an3aj2m99Lk7eiGkrDCTgx
- Belmont Hospice & Palliative Care INC
Debarment and Exclusions
company · us
Record ID: NK-an4EmN4dHhsedL7vypgAsh
- Hwa Tsing (Beijing) Technology Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-an4oZ3F8Vx7VTQSqnzDTPf
- Sandra Lopez
Multi-Source Risk Profile
person · us
Record ID: NK-an5ZAKwRQWG5WPD2MhiJpB
- Mighty Divine Insurance Brokers Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-an5j8WxZpk8G47ey73YHp6
- Sinopec Kantons Holdings LTD
Special Interest Risk
company · bm · hk
Record ID: NK-an6Guf8FBkvNe8faE54ZEX
- Kodie Lemond Davidson
Multi-Source Risk Profile
person · us
Record ID: NK-an6XMwYi8XZLVULZCSdpVC
- Philip Bruce Demond
Debarment and Exclusions
person · us
Record ID: NK-an7QoLjmAqoTwpTqXqYYxe
- Sharmon S James
Debarment and Exclusions
person · us
Record ID: NK-an7vbDrwPFHZP62Jno5zNA
- Tarik Jadaoun
Global Sanctions
person
Record ID: NK-an9RXbS2WFCaKryLnSAprS
- Taimyrburservis
Multi-Source Risk Profile
organization · ru
Record ID: NK-anBzKaJQWKZokTubZhjQt2
- Raheem Hardy
Multi-Source Risk Profile
person · us
Record ID: NK-anCc5jCqVs68bXCsj6orEy