SIC Intelligence
Record directory — page 729
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 72,801–72,900
- Hebei Construction Group Corporation Limited Pingquan Branch
Debarment and Exclusions
organization · cn
Record ID: NK-az3CBgFNDgHM3esRshdpD4
- Sao Bac Dau Telecom Joint Stock Company
Debarment and Exclusions
organization · vn
Record ID: NK-az4LF3K9N8rKNZDgeGazBM
- Joseph Chinotimba
Global Sanctions
person · zw
Record ID: NK-az6cCuZE4mxaj4mZCAQa3v
- Loie M Thomas
Multi-Source Risk Profile
person · us
Record ID: NK-az9WPwcvPzRsKDfgw9zhSa
- Break-thru Home Care INC
Debarment and Exclusions
company · us
Record ID: NK-azCGZGfGw9SH23vCFqm4Dz
- Акціонерне Товариство "Челябінське Авіапідприємство"
Global Sanctions
organization
Record ID: NK-azCJYJbLqWuTeCgYEW92XC
- Lakisha R Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-azD9JDaj7xDpZXbU8xzfhZ
- Beverly Mae Gordon
Multi-Source Risk Profile
person · us
Record ID: NK-azGxDyjB377nxYfVadLE7h
- D Mills, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-azJP4W3vUVsL7598jcs3vQ
- Agrobudservis LLC
Debarment and Exclusions
organization · ua
Record ID: NK-azNDNVS3BAJHWg4dWiY9Mo
- Green Marie
Debarment and Exclusions
organization · us
Record ID: NK-azP5n5YjwAv8xCU557aoeM
- Katrina Whiteman
Debarment and Exclusions
person · us
Record ID: NK-azPBm6XVfYxFrZgVybXWUS
- Medwell Medical Products
Special Interest Risk
organization · cn
Record ID: NK-azQZxsGA5rJkqpgYbRf8Sg
- Artamonov Sergey Gennadyevich
Special Interest Risk
person
Record ID: NK-azQa26XVMiqepu7j8zKEt8
- Steffany Donnell Hain
Multi-Source Risk Profile
person · us
Record ID: NK-azQvi2MCDaZjs8LYJEdneS
- Кучерков Дмитро Олександрович
Global Sanctions
person
Record ID: NK-azT5p3Do7hpkXRAA6vZYDT
- Zist Tajhiz Pooyesh Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-azVarYmzJaSj8xF6mDQ277
- Luella Douglas
Multi-Source Risk Profile
person · us
Record ID: NK-azVmbnivkF3DoCCyre6iMu
- Koti Corp
Multi-Source Risk Profile
organization · pa
Record ID: NK-azXNF4UpjbBnuHbtdhtmpM
- Irkutsk
Global Sanctions
vessel
Record ID: NK-azXsxY9p9sRH3XrEUELXkJ
- By Trade Ou
Multi-Source Risk Profile
organization · ee
Record ID: NK-azZDXfrGV7VEK8jqqGFbJ2
- Ganzhou Changyun Construction Engineering Co. Ltd.
Debarment and Exclusions
organization · cn
Record ID: NK-azZfinYTrJ77bd2pzkHswZ
- Mu' Assa Sanabil Al-aqsa Al-khayriyya
Multi-Source Risk Profile
organization · us
Record ID: NK-azaAwxaLRyaANoR78jr8PF
- Карголоджикейр Лтд.
Global Sanctions
organization
Record ID: NK-azc3Q5shw5aw4jRkGCrR3u
- Захарченко Тетяна Вадимівна
Global Sanctions
person
Record ID: NK-azcPgLthKQqYRgRsJ4xRh9
- Zaheer & Sons
Multi-Source Risk Profile
organization · pk
Record ID: NK-azdAU25BA4PP9jo8hXKyn9
- Догонадзе Лаша
Global Sanctions
person
Record ID: NK-azgN9C7YH7rD3aA4KEuEVf
- Yan Gao
Multi-Source Risk Profile
person · cn
Record ID: NK-azgUPN2uQBWEwxvsXUXs2f
- Alexei Vladimirovich Anashkin
Global Sanctions
person
Record ID: NK-azhm8KKNnTCRDho3z7r2xk
- Noble Care Hospice
Debarment and Exclusions
company · us
Record ID: NK-azjD3Urzjb4XTsWdjCsMWg
- Heather Michelle Helms
Multi-Source Risk Profile
person · us
Record ID: NK-azjHzcKZpvXN6p3rviJWrx
- Aleksandr Khoseluisovich Mira Serda
Multi-Source Risk Profile
person · ru
Record ID: NK-azjjB23wriWpJ7pUgpe8dS
- Berger Paints Manufacturing Limited
Global Sanctions
company · mm
Record ID: NK-azjv9QQryAHyKe3R4SquZo
- Limited Liability Company Tribit
Multi-Source Risk Profile
organization · ru
Record ID: NK-azmFGAmqSguymcyx2bddWm
- Dorinda Gaige
Multi-Source Risk Profile
person · us
Record ID: NK-azpenhG62VkZ8kqHCE4g2Q
- Товариство З Обмеженою Відповідальністю ''російське Радіокрим''
Global Sanctions
organization
Record ID: NK-azrG6b7E3Muq2qmGDyB5mY
- Oleg Igorevich Ovcharenko
Multi-Source Risk Profile
person · ru
Record ID: NK-azvFtzASjfjFi9h9bVJpaY
- Stanislav Igorevich Molotov
Multi-Source Risk Profile
person · ru
Record ID: NK-azwxRzg7fX2XEQ5UU2h6hw
- Famin Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-azzetgNw9WTWmxkRmjmiUk
- Фіськов Микола Миколайович
Global Sanctions
person
Record ID: NK-b22idSs4DsqAzyS5QdjWfi
- Абольфатхі Амір Хоссейн
Global Sanctions
person
Record ID: NK-b23CVCoFTxHFDCPjxkGSfR
- Star Sapphire Hotel Company Limited
Global Sanctions
company
Record ID: NK-b24DmCv4WC7SESDwaES33h
- Jayvona Smith
Debarment and Exclusions
person · us
Record ID: NK-b254muNWa87wGacNZckEPi
- Kone Yar Thi Star
Global Sanctions
company
Record ID: NK-b26scbQEYedaogxTkP88uH
- Tk Metals Contracting
Multi-Source Risk Profile
person · us
Record ID: NK-b28QSiY5XPvVwLec7ApL8a
- Федеральна Державна Бюджетна Освітня Установа Вищої Освіти "Керченський Державний Морський Технологічний Університет"
Global Sanctions
organization
Record ID: NK-b28nZ3RAzZC8cHQkBJuBoj
- Serifos Maritime and Trading S.a.
Multi-Source Risk Profile
organization · pa
Record ID: NK-b29NArmbV43cx7ZdzSa2pV
- Jaime Enrique Garza Juarez
Multi-Source Risk Profile
person · us
Record ID: NK-b29sLTd4cY2fumFnBdkdZY
- Смірнов Дмитро Володимирович
Global Sanctions
person
Record ID: NK-b2CCndqrHfgAT2D9iqccvx
- Муресан Пірузі
Global Sanctions
person
Record ID: NK-b2CiuKS4rYsa6TJbDx3nyv
- Roshun Janer Harris
Multi-Source Risk Profile
person · us
Record ID: NK-b2CrDMceYZDyxLtbMBeDD8
- Паша Андрій Вікторович
Global Sanctions
person
Record ID: NK-b2H5ZLYdQ8kE8ZsH9tmGZd
- Кудрявцев Костянтин Миколайович
Global Sanctions
person
Record ID: NK-b2HbLcWbG4bhX4LW5syFmQ
- Amy Pesceone-brborich
Debarment and Exclusions
person · us
Record ID: NK-b2Hdbox3r6Twww33MNurY7
- Sabah Adham Manawar Aklat Al-hamdi
Global Sanctions
person
Record ID: NK-b2JaBkFHyGDcQuDMayNaTT
- Shahid Varamini Industries
Multi-Source Risk Profile
organization · ir
Record ID: NK-b2JcdZ94MiVqi39G5vBoq9
- Bishop, Brian Keith
Multi-Source Risk Profile
person · us
Record ID: NK-b2LWwGmfcX8kSy32k3zTPZ
- Donna Lorraine Blevins
Multi-Source Risk Profile
person · us
Record ID: NK-b2M8Xf2J2SrZeqyybNRM6y
- Sergey Viktorovich Rudenko
Multi-Source Risk Profile
person · ru
Record ID: NK-b2MAc3JMGNbpBNSpKaQzkx
- Valley Capital Bank, N.a.
Multi-Source Risk Profile
company · us
Record ID: NK-b2MdMaT9JcNTN6Sc3JCQ6M
- Randi V Carrera
Debarment and Exclusions
person · us
Record ID: NK-b2PyCimdUrHaEEeXUd2CLM
- Ashiq Jewellers Cc
Multi-Source Risk Profile
organization · za
Record ID: NK-b2RKHrzbT8cNJC9xDfjzog
- Brukida Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-b2SBuUp7NH5GbpYeoV9KRz
- Virginia Maria Martin
Multi-Source Risk Profile
person · us
Record ID: NK-b2Sb4TgVHhUn7ccw7vao8e
- Товариство З Обмеженою Відповідальністю "Науково-дослідне Виробниче Підприємство Рустехдрон"
Global Sanctions
organization
Record ID: NK-b2VgmeQfM3KqE4igGzR4NH
- Air Force Xi'an Flight Academy
Global Sanctions
company · cn
Record ID: NK-b2WceYcyDVvezfwWyWvmgP
- Дядьков Тарас Павлович
Multi-Source Risk Profile
person
Record ID: NK-b2YRAxwfPbm8QCNdFzrjrr
- Robert Louie P Omo
Multi-Source Risk Profile
person · us
Record ID: NK-b2ZELUwhDAaLCxRpwQKiDu
- Ano Military-patriotic Club “patriot”
Multi-Source Risk Profile
organization · ru · ua · ua-cri
Record ID: NK-b2c2yptrucQhCmdjMDrrW9
- Fardis Prison
Multi-Source Risk Profile
organization · ir
Record ID: NK-b2cmzztxxNdNraeWY8CjKZ
- OOO Sea Engineering Limited
Multi-Source Risk Profile
company · ru
Record ID: NK-b2dvdUnL6di7DxuUoGFF3g
- Raad Kouza
Debarment and Exclusions
person · us
Record ID: NK-b2hBamemJdJ9yMw4Do2gJq
- Allegiance Bank of North America
Multi-Source Risk Profile
company
Record ID: NK-b2nW8fdwQ2PY8j82pFc5Lc
- Лубнін Леонід Вікторович
Global Sanctions
person
Record ID: NK-b2ocw6ocaWxNjvxsUH7oU3
- Xinjiang Ruyi Textile and Garment Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-b2pZwzFbjxoZQNmxrg3Arn
- Berkshire Hathaway, Inc.
Enforcement Actions
company · us
Record ID: NK-b2skzpinWLekSSRwZi8pM4
- Nartsev (Nifedov) Andrey Yuryevich
Special Interest Risk
person
Record ID: NK-b2u8aAdExodK8rwehPBZHx
- Jihad Al-bina
Multi-Source Risk Profile
organization · lb · us
Record ID: NK-b2w8B6v3WPNSToXUrMUsoG
- Sofia Avraamovna Zakharova
Multi-Source Risk Profile
person · ru
Record ID: NK-b2xXZKHYDVdsthpD7NFdia
- Agnes
Multi-Source Risk Profile
vessel · ru
Record ID: NK-b2xdJFmmxc35tqqJNTZnYr
- Общество С Ограниченной Ответственностью "Союз"
Global Sanctions
company
Record ID: NK-b2zC5DYpgMbQvPYr2WVLiR
- Ісаєв Імран Абдулбакійович
Global Sanctions
person
Record ID: NK-b2zEFZc7F42sUDp48r9ZtM
- Anne Kennedy Ernst
Multi-Source Risk Profile
person · us
Record ID: NK-b32N7cBxGtBmJrFf2i4Lbz
- Нечаєв Дмитро Валентинович
Global Sanctions
person
Record ID: NK-b35cgBgfZCPNSxMo5f29Ew
- Reayou Company Limited
Global Sanctions
organization · mh
Record ID: NK-b36j75TXrB7NVX4tuDxvkN
- Mukhtiyarova Elena Vyacheslavovna
Special Interest Risk
person
Record ID: NK-b37FuTAVYsRYRSXWZTYHqz
- Alejandro Perez Mancilla
Multi-Source Risk Profile
person · mx
Record ID: NK-b38mgpRXyJaNJTvGNp2gY7
- Avomair Ltd.
Global Sanctions
organization · gb
Record ID: NK-b38pusnPBCEYC5RLq4meJs
- Dylan Isaac Patterson
Multi-Source Risk Profile
person · us
Record ID: NK-b3Aj2RAt2GVsdueWXzPKhx
- Jaqualyn Caldwell
Multi-Source Risk Profile
person · us
Record ID: NK-b3BUoBUXSZvAijihRHX298
- Michael A Pulizzi
Multi-Source Risk Profile
person · us
Record ID: NK-b3BVRW9mAHMU7E8YoWmiFd
- John Bradley
Debarment and Exclusions
person · us
Record ID: NK-b3BXNFGt3AJJBmj8KvH6w8
- James G Siler
Multi-Source Risk Profile
person · us
Record ID: NK-b3DQpdbbCzUykswzKEo83P
- Laurie June Vangraefschepe
Multi-Source Risk Profile
person · us
Record ID: NK-b3HHuGRiXXkbwtMq9LRn9c
- Ws Shipping Co. Ltd.
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-b3HeQpTJvbNYmcfKuSPvnt
- Ali Maychou
Multi-Source Risk Profile
person · ma · ml
Record ID: NK-b3JyhpBRXufHASykZU63fR
- Environmental Compliance Solutions LLC
Multi-Source Risk Profile
company · us
Record ID: NK-b3K9dtKooYNmhVAg5ngha4
- American Tune Up, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-b3KMKsuZcSE7wix2LwZPAD
- John Benus
Multi-Source Risk Profile
person · us
Record ID: NK-b3KwYkAxT9c2uSAmZ8bWv2
- Global Medical Diagnostics, Ll
Multi-Source Risk Profile
company · us
Record ID: NK-b3L3SvMK7DE8tzDo8b8FTq