SIC Intelligence
Record directory — page 724
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 72,301–72,400
- Товариство З Обмеженою Відповідальністю «Вяткаавіа»
Global Sanctions
organization
Record ID: NK-anH3cf68en4u76jx5TajVc
- Hyuk Jin Kwon
Multi-Source Risk Profile
person · us
Record ID: NK-anHGbuBXCgi9VdrxRiMWXs
- Ordiel Gonzalez
Multi-Source Risk Profile
person · us
Record ID: NK-anHLxUERDMsZkecfJSbZ9w
- Michael S Weyaus
Multi-Source Risk Profile
person · us
Record ID: NK-anHpcVBwCwZVkjstNaKwMc
- Marco Santillan
Global Sanctions
organization · us
Record ID: NK-anLBW3STmeSHMVUnwCAtwD
- Sergey Nikolaevich Atlivanchik
Multi-Source Risk Profile
person
Record ID: NK-anLsQeZ3pxMVcbrtK3Uh2K
- Tasaduq S Husain
Multi-Source Risk Profile
person · us
Record ID: NK-anN37eSj9L7S53akiB8ULQ
- Macro Ems LTD
Multi-Source Risk Profile
organization · ru · sg
Record ID: NK-anPNzMot956H6sZmgPPyKg
- Yordan Velasquez Victoria
Multi-Source Risk Profile
person · us
Record ID: NK-anRCD29gtx7n4e6czydUBh
- Muhammad Yahya Jammeh
Global Sanctions
person · gm
Record ID: NK-anRjjxTCA3eTyRgynZzRzb
- Rachael Catherine Rafferty
Multi-Source Risk Profile
person · us
Record ID: NK-anTy48mJu7QzyVVVurrAAh
- Josefina Badua
Multi-Source Risk Profile
person · us
Record ID: NK-anVJ2VQ8mW9kAG24DFtsYr
- Ssdd Construction Material Co LTD
Global Sanctions
organization · kh
Record ID: NK-anVWbbnyjvZfyx6xzwzUqr
- Arun Kapoor
Multi-Source Risk Profile
person · us
Record ID: NK-anWQ8oLwYmz2eui2rvGuYt
- Jarica D Weed
Multi-Source Risk Profile
person · us
Record ID: NK-anWh5wpUGCwhkVy5AFeode
- Nord Leverne Young
Multi-Source Risk Profile
person · us
Record ID: NK-anX7sYvUT8u8ByfPXgC346
- Andrei Antonio Torres-vasquez
Multi-Source Risk Profile
person · us
Record ID: NK-anXh9LhPacBP2EMYAcedMv
- LLC Resort Zolotoe Koltso
Multi-Source Risk Profile
organization · ru
Record ID: NK-anYAqpwMZRXYhywYPGR4g4
- Seth Stinehour
Debarment and Exclusions
person · us
Record ID: NK-anaWS4RPhQnZVq2RNQsqPz
- 49440-509 Kenston Kester Harry
Multi-Source Risk Profile
person · us
Record ID: NK-anbHJoeNNuTfRcMipSRyRt
- Ricardo Aguila Briones
Multi-Source Risk Profile
person · us
Record ID: NK-anbj2kGvV3PJYzTk5HiPZf
- Коломейцев Олександр Вікторович
Global Sanctions
person
Record ID: NK-anf3D76vDMur2SMvQiQ6CG
- Express Asset Management LLC
Multi-Source Risk Profile
company · us
Record ID: NK-ang8SPUMeRG8QDHjZzU6Sg
- Richard Maurer
Multi-Source Risk Profile
person · us
Record ID: NK-anieYJw5hmvZiMUPqNR5ze
- Чалов Сергій Миколайович
Global Sanctions
person
Record ID: NK-aniuMHyJTTNT72GpyZC9cK
- JSC Neftekhimservis
Global Sanctions
organization · ru
Record ID: NK-ank9PZL23M9w6qAFMBQUDq
- Michelle Wiley
Multi-Source Risk Profile
person · us
Record ID: NK-ankVDEfaJ5dbZLUPni8yPT
- E Mei Shan
Multi-Source Risk Profile
vessel · ru
Record ID: NK-anmpMqC7y2kcjjXGs9GPe7
- Beijing Huawei Digital Technologies Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-annLviFqFmvS3bVn27rugc
- Тов "Взор"
Global Sanctions
organization
Record ID: NK-anpiAcdbecs2EdjiRquHQR
- Mcgauley Farms LLC
Multi-Source Risk Profile
company · us
Record ID: NK-anr8E8PshL3zHnwxkjKKi9
- Певцова Олена Олександрівна
Global Sanctions
person
Record ID: NK-anvkeC5W44B42As2n5HxRi
- Hollywood Spółka Akcyjna
Multi-Source Risk Profile
organization
Record ID: NK-anvpb7XK7SiR5VxATuD7wX
- Буханов Андрій Русланович
Global Sanctions
person
Record ID: NK-anxQUFb2E2UxtCuZGZxdVw
- James Koang Chuol
Multi-Source Risk Profile
person · ss
Record ID: NK-any2e5rM9Erob5msQQRm69
- Al-aqsa Foundation
Multi-Source Risk Profile
organization · us
Record ID: NK-anz8niVuUNcFLmmnWj4X4H
- Oceanic Fuel & Petroleum LTD
Special Interest Risk
company · kn
Record ID: NK-anzAspj2c4ZveawffZRtHm
- Udo Ekpo
Multi-Source Risk Profile
person · us
Record ID: NK-anzSQnJNXsxBYgZFzBRqpU
- Rebecca N Dejos Cedro
Multi-Source Risk Profile
person · us
Record ID: NK-anzppA3XYogE2E5JjepyXc
- John M Dailey
Multi-Source Risk Profile
person · us
Record ID: NK-ao2DpUZWkz5Nxso2crrBTr
- Niksima Food and Beverage Jlt
Multi-Source Risk Profile
organization · ae
Record ID: NK-ao2yN9QXfbyMfsiJqVCmg4
- Karen K. Paulsen
Multi-Source Risk Profile
person · us
Record ID: NK-ao4DnMh5WzPfgXd2Baaumi
- Gamal Zaki
Multi-Source Risk Profile
person · us
Record ID: NK-ao4XNpu96Cbf96XntYCpDJ
- Hanna
Special Interest Risk
vessel
Record ID: NK-ao7dcYQcH8HkBQxNUdV8s8
- Robert H. Povlitz
Multi-Source Risk Profile
person · us
Record ID: NK-ao8yhuzVLL3Z28EbbNfEeZ
- Hebei Construction Group Corporation Limited No. 3 Branch
Debarment and Exclusions
organization · cn
Record ID: NK-aoAXCoZfNaNVTRTfUo8fW7
- Serdar Duru
Multi-Source Risk Profile
person · tr
Record ID: NK-aoBctNRoLdiSGimoC89oGW
- Harvey Andre Franklin Sr
Multi-Source Risk Profile
person · us
Record ID: NK-aoDL8Ah8tFFkaWyaSbjQT4
- Katina Chism
Multi-Source Risk Profile
person · us
Record ID: NK-aoEWuisDd348Af49pDdbMB
- Brian Antony Blake
Multi-Source Risk Profile
person · us
Record ID: NK-aoEgTaayJPbqMVJjj6biS6
- North Vector LLC
Special Interest Risk
company · ru
Record ID: NK-aoFBDqeZwnegSQCa4XTHNY
- Jensen Vatel
Multi-Source Risk Profile
person · us
Record ID: NK-aoHoZkDTY4vEAoySEHwXKE
- Gina Reardon
Multi-Source Risk Profile
person · us
Record ID: NK-aoNQSBVqF8iW2eW6TCwmgE
- Cheong Yee Limited
Multi-Source Risk Profile
organization · hk
Record ID: NK-aoP6PtgNjrTA53TJm854HJ
- Тіхоміров Олексій Миколайович
Global Sanctions
person
Record ID: NK-aoSvPL3AcFKj7NRVXCrUjz
- Changbai Glory Shipping Limited
Multi-Source Risk Profile
organization · mh
Record ID: NK-aoU6f4mMiNRVQRTfHFnsUS
- Roylee Belfrey
Multi-Source Risk Profile
person · us
Record ID: NK-aoVWnC7ESSrMCmE5FP5AQq
- Astrid Menks Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-aoZnazHCTpgWPLDnrasMg2
- Kenneth A. Breslin
Debarment and Exclusions
person · us
Record ID: NK-aoag4CJAP8ciamvu7NGuYv
- Linda Lee Scott
Multi-Source Risk Profile
person · us
Record ID: NK-aobaGDjmX5926pDD57PRsS
- Розикул Суннатиллаевич Маккамбаев
Global Sanctions
person
Record ID: NK-aoctX6CrCB8AUc4Vg5dmcM
- Leroy Roberts Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-aogtUhu3GrRNoUnURoT4PG
- Yeison Andres Sanchez Vallejo
Multi-Source Risk Profile
person · co · gy
Record ID: NK-aohTwXATDeVMvmWp9HGmyw
- Limited Liability Company Holding Finance
Multi-Source Risk Profile
organization · ru
Record ID: NK-aoiEEgpA5ZoQzwTcKrktEU
- Joint Stock Company Design Technology Center Elektronika
Multi-Source Risk Profile
organization · ru
Record ID: NK-aooFuWz3rfcmpLYesMDrqb
- Rosalinda Negron
Multi-Source Risk Profile
person · us
Record ID: NK-aoobZTud4KmQXsNsjKNRmc
- Af Telecom Holding Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-aoqEqVPMEDJujvG5S2nm2B
- Yantai Mei Xun Trade Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-aor735bzeot89Lvgsob2bt
- Aleh Kaliada
Global Sanctions
person
Record ID: NK-aorTu5pqU3JCboK2Ew2RXs
- Mavis Brown
Multi-Source Risk Profile
person · us
Record ID: NK-aorUvBFs2gEcff7znuLBG7
- Armando Gutierrez Garavito
Multi-Source Risk Profile
person · co · es
Record ID: NK-aot7cHESq3fkcFLomoh5uZ
- Thomas H Jr Horn
Multi-Source Risk Profile
person · us
Record ID: NK-aotRBRw2Jhz3A8xWjcH7b2
- Lisa Younsook Kim
Multi-Source Risk Profile
person · us
Record ID: NK-aoxJxJVRmPC4UsCD9bvkau
- Лі Чжеху
Global Sanctions
person
Record ID: NK-aoxwGPGyx3YNW9kxhshZJU
- Gerald L. Righetti
Multi-Source Risk Profile
person · us
Record ID: NK-aoyXiMbuCbRFNLYdMBdTv5
- Huawei Technology Co., Ltd. Hangzhou Research Institute
Global Sanctions
organization · cn
Record ID: NK-aoyZaxU6Jx9tvBTtZCNkhP
- Od Yosef Chai Yeshiva
Global Sanctions
organization
Record ID: NK-ap2EV8mSRDmeWBbaHDoXHr
- Акціонерне Товариство "Науково-виробничий Центр "Конверсія"
Global Sanctions
organization
Record ID: NK-ap6Yv9ezJhKbweUwzXoq8s
- Tod Hagins
Multi-Source Risk Profile
person · us
Record ID: NK-ap88iP6KXRV8GrJkzGsf2E
- Brian Christophe Herman
Multi-Source Risk Profile
person · us
Record ID: NK-apAhzojaWhnaNzNwCvxz7M
- Gutman Brothers, Ltd.
Multi-Source Risk Profile
company · us
Record ID: NK-apD7trdWMfhHgVqVs7Jye9
- Маклигін Микола Васильович
Global Sanctions
person
Record ID: NK-apDGakQFfb8CtSCvosrPJG
- Kalesha Jayne Jasmine Tucker
Multi-Source Risk Profile
person · us
Record ID: NK-apDXx8j9Ve5B5MapDBMtkx
- Tiann Datashun Reed
Multi-Source Risk Profile
person · us
Record ID: NK-apEeweK6MA5BDrdKh3nmBp
- Alfa Beta Creative LLC
Multi-Source Risk Profile
organization · uz
Record ID: NK-apEqbCL4AnLNYycLELms9B
- Pongchayut Surapipith
Debarment and Exclusions
person · us
Record ID: NK-apFPMfLujHxRcUfSn5vDh9
- Emrullah Uslu
Multi-Source Risk Profile
person · tr
Record ID: NK-apFZh6FJfzfrByWicyDGkA
- Obschestvo S Ogranichennoj Otvetstvennostju Gipro-m
Global Sanctions
organization
Record ID: NK-apMkPJtMPT74NX7kjCXTbw
- Oliver Otto
Debarment and Exclusions
person · ec · de
Record ID: NK-apMrNFjJqsC4j2VNSUPmEA
- Shanghai Zixi Optical Technology Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-apN3qb5N8C8XMmejxaJ49g
- Liane D. Williams
Multi-Source Risk Profile
person · us
Record ID: NK-apNgyazfVAXi6huVMswxQn
- Ihenvbiru Frank Iyamu
Multi-Source Risk Profile
person · us
Record ID: NK-apU5ajA8TXqDfusiwPffTx
- Sigmond E. Davis
Multi-Source Risk Profile
person · us
Record ID: NK-apUei9tujVk5JUTceusfuM
- Limited Liability Company Translommarket
Multi-Source Risk Profile
organization · ru
Record ID: NK-apWFew4jENuEdEufZjjqpi
- Arin Janprapaporn
Multi-Source Risk Profile
person · th · us
Record ID: NK-apWww8aYoHBd3yfoALw4NE
- Pedro Martinez
Multi-Source Risk Profile
person · us
Record ID: NK-apX93bEuapjUMAsoizcMqi
- Patsy Dean Wood
Multi-Source Risk Profile
person · us
Record ID: NK-apXiC9SESwQyjZLt4hTuLF
- Gregconstraction Corp
Multi-Source Risk Profile
company · us
Record ID: NK-apZwTVHyynnHRFyCe5i8BD
- Artyom Aleksandrovich Gordienko
Global Sanctions
person · ua
Record ID: NK-apZyqrFrRbzihbJei3bxjh
- Kavoshyar Company
Global Sanctions
organization · ir
Record ID: NK-apaeYwakSkZaHsWYh53xzF