SIC Intelligence
Record directory — page 731
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 73,001–73,100
- Науково-виробниче Закрите Акціонерне Товариство "Реко-вєк"
Global Sanctions
organization
Record ID: NK-b5ct9FhtNMMQUfEJHBwvg8
- Variedades Harb Sport
Multi-Source Risk Profile
organization · co
Record ID: NK-b5dSoQ8dLKBQH2a62szjBS
- Css Central, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-b5dXgPtd3z9KZjAYce9sMZ
- Kimberly Ann Dahl
Multi-Source Risk Profile
person · us
Record ID: NK-b5eK5V28qgdn3GNhQGDWxk
- Lesley Danielle Pinola
Debarment and Exclusions
person · us
Record ID: NK-b5eNQBWsftS6qmM6rzbfw2
- Zainulin Konstantin Alexandrovich
Special Interest Risk
person
Record ID: NK-b5f9A8uSQbmbzGyPJCoVax
- Sayd Ali Safari
Global Sanctions
person · ir
Record ID: NK-b5gfDStpiLmZfushxa57Fa
- Jimmie Kent Hilderbrand
Multi-Source Risk Profile
person · us
Record ID: NK-b5jSzHi7RJHD54X5VYTWaQ
- Matadero Metropolitano Ltda.
Multi-Source Risk Profile
organization · co
Record ID: NK-b5pY4NFFKEXBVhhFXw4ism
- Biopharmist Medikal Urunler Dis Ticaret LTD Sti
Multi-Source Risk Profile
organization · tr
Record ID: NK-b5uT58wTENRay6rf7MrBBv
- Alexei Vitalyevich Orel
Multi-Source Risk Profile
person
Record ID: NK-b5ueE8iaDbS2WvFE22Bt84
- Карті Лтд
Global Sanctions
organization
Record ID: NK-b5uxZ8mMcYJr7y9kxp5ktu
- Joao Freitas De Souza
Multi-Source Risk Profile
person · br
Record ID: NK-b5xYZCsPcturRCUDpyynoV
- Державна Бюджетна Установа Культури "Республіки Крим" "Алуштинський Літературно- Меморіальний Музей С.м.сергєєва-ценського"
Global Sanctions
organization
Record ID: NK-b5zhoHzn9VHs7rSAwD8Ev4
- Chulyuk Sergey Grigorievich
Special Interest Risk
person
Record ID: NK-b62yKsqgKpcTcJB43fC2pw
- Гладілін Олексій Вікторович
Global Sanctions
person
Record ID: NK-b65JDeu4J7Pd9p5zrc4EjW
- Kuris, Jay
Debarment and Exclusions
organization · us
Record ID: NK-b66WNYQsydciC5UWSQjFyA
- Kiara M
Special Interest Risk
vessel
Record ID: NK-b67GEUJ9M4iTwmARHwThu8
- Kiyanta Rosie Branch
Multi-Source Risk Profile
person · us
Record ID: NK-b67jQ9GuJYdbttB8WyjmfZ
- Brandon Edward Reeves
Multi-Source Risk Profile
person · us
Record ID: NK-b6AP6eyWg9KJ8WFSbMrGgW
- Blue Sea Shipping Agency LTD (643999519)- Habib Bank Building Khalid Bin Walid Street , Dubai,are
Multi-Source Risk Profile
company · ae
Record ID: NK-b6ATZvEHcouKNeMd6VWi8b
- Brooke Meryl Haas
Multi-Source Risk Profile
person · us
Record ID: NK-b6GrDhYsCTX5Ha4Zex9w6V
- Daiichi Chuo Kisen Kaisha
Special Interest Risk
company · jp
Record ID: NK-b6HSpH7NeoEurgKESaswGS
- Joint Stock Company Moscow Industrial Bank
Multi-Source Risk Profile
company · ru
Record ID: NK-b6HVKLoM3ASz5aLPYXbCmk
- Maksim Valeryevich Safonov
Multi-Source Risk Profile
person · ru
Record ID: NK-b6JCG3NYcPQVr8P885qzhd
- Єрмолаєв Олексій Вікторович
Global Sanctions
person
Record ID: NK-b6LP5UPnWDVcJSwmPnJNSH
- Подшивалов Віталій В'ячеславович
Global Sanctions
person
Record ID: NK-b6M5rXUQbnDzHs2uobhpre
- C&i Semiconductors Co Limited
Multi-Source Risk Profile
organization · cn · hk · in · ru
Record ID: NK-b6MmrWguJDmNnmA2SzwsFY
- Corporativo Arzaca, S.c.
Multi-Source Risk Profile
organization · mx
Record ID: NK-b6Qk7RVV86StDbAzPcgKDM
- John A Kreisberg
Multi-Source Risk Profile
person · us
Record ID: NK-b6SHzyYzHpRC8VaAQ7emYK
- Catarino Moreno
Multi-Source Risk Profile
person · us
Record ID: NK-b6YyENBrPMcqmzXgpRNaGM
- Binns Sherika
Multi-Source Risk Profile
person · us
Record ID: NK-b6bSmipaHCm4gEfPEoYas2
- Alexander Aleksandrovich Moskovsky
Multi-Source Risk Profile
person · ru
Record ID: NK-b6by3YeJpeNtjecMoBGbwu
- Limited Liability Company Ets Mikibo
Special Interest Risk
organization · ru
Record ID: NK-b6c5dUBsCEr5De6BdwVdEo
- Товариство З Обмеженою Відповідальністю "Терра-транс"
Global Sanctions
organization
Record ID: NK-b6dfMmv52VBoF9WPb8FhDx
- Terry Ann Skiba
Multi-Source Risk Profile
person · us
Record ID: NK-b6fE9C87VtMPszBewRBjdj
- Ibrahim Talal Al-'uwayr
Multi-Source Risk Profile
person · tr
Record ID: NK-b6feKuUoiE4buGSxrzWwBz
- Ndidi C. Obaze
Multi-Source Risk Profile
person · us
Record ID: NK-b6gUanNnUDqf6NkU7sTd96
- Jacobi Katrice Duncan
Debarment and Exclusions
person · us
Record ID: NK-b6h7Xra85yNEEKKqUG4sGV
- Paul Robert Simon
Multi-Source Risk Profile
person · us
Record ID: NK-b6iNWpSfwFdwygybXx5iPG
- Товариство З Обмеженою Відповідальністю "Галактика Інформаційних Технологій"
Global Sanctions
organization
Record ID: NK-b6k2NwNjrG8ydNpEcVupqJ
- Oscar Fernando Santos Tobar
Multi-Source Risk Profile
person · us
Record ID: NK-b6m3H2asUGQTSFyeb4aEY5
- Lucio Ochoa Lagunes
Multi-Source Risk Profile
person · mx
Record ID: NK-b6nMyUbtEBzJ9iuGXBXntS
- Diana Evgenevna Kaledina
Multi-Source Risk Profile
person · ru
Record ID: NK-b6qZmiMFAUtp7PyEMVTn9H
- Fazle Subhan
Debarment and Exclusions
organization · pk · af
Record ID: NK-b6ra2cNA4aUeNPCAtsCw9t
- „faberlic Baltija Sia” Sp. Z O.o. Oddział W Polsce
Global Sanctions
company · lv
Record ID: NK-b6tW9rCsQvQjvGbuf7W7as
- Nelida Josefa Chaves De Gonzalez
Global Sanctions
person · py
Record ID: NK-b6wGDFNUGJVHFoDU6wrfJE
- Caird Seafaring LTD C/o Kontur-spb LLC
Special Interest Risk
company · ru
Record ID: NK-b72rXLfsJ7FFQztf36F8xf
- Christopher Eugene Gary
Multi-Source Risk Profile
person · us
Record ID: NK-b73BX2hsEjSFsjqXr7W23K
- Midwest Bank and Trust Company
Multi-Source Risk Profile
company · us
Record ID: NK-b74KRU4V3j4VyMLE8pekwK
- Eduard Vitalyevich Benderskiy
Multi-Source Risk Profile
person · ru
Record ID: NK-b777SDfyLjbpNHueYvnS85
- Federal State Budgetary Institution "Children's Medical Center" of the Presidential Affairs Department of the Russian Federation
Special Interest Risk
organization · ru
Record ID: NK-b77sVyB473LQHSRW9C3CaU
- Акціонерне Товариство "Група Захисту-ютта"
Global Sanctions
organization
Record ID: NK-b78ucF6K9J329HihTiY7EA
- Heng Yang 9
Special Interest Risk
vessel
Record ID: NK-b7ANZrMGyZwr4fkehkvuuh
- Романенко Павло Михайлович
Global Sanctions
person
Record ID: NK-b7Hgn4YdZox99SmeUT6EN7
- LLC "Holding Company "Ego-holding"" (Sarl "Société Holding "Ego-holding"")
Multi-Source Risk Profile
organization · ru
Record ID: NK-b7Jxzby6zJx9VcqtupVttk
- Tonya Lynn Davis
Multi-Source Risk Profile
person · us
Record ID: NK-b7M7cPSZ8Cwp2oSeiFTJeV
- Grigor Garibyan
Debarment and Exclusions
person · us
Record ID: NK-b7MVZvNwGfbWzqoRBuRGmv
- Ghuson T Zouabi
Debarment and Exclusions
person · us
Record ID: NK-b7NBPLRtRfP28zBB2ZsYnD
- Товариство З Обмеженою Відповідальністю "Нові Збройні Технології"
Global Sanctions
organization
Record ID: NK-b7NnPXoAaXhV4R4FApA6NB
- Губко Людмила Іванівна
Global Sanctions
person
Record ID: NK-b7SqgzNyz3vsVXyUNNkZcR
- Falcon-peters Mercedes
Debarment and Exclusions
organization · us
Record ID: NK-b7TQyZ554CVpeFPgYmoTBZ
- Kryvokhata Karina Igorevna
Special Interest Risk
person
Record ID: NK-b7UC3SUFJSL7u3truKRLC3
- Joanne Radulski
Multi-Source Risk Profile
person · us
Record ID: NK-b7W4gwNWT8faDxCs7Crx39
- Warren Gregory Belcher
Multi-Source Risk Profile
person · us
Record ID: NK-b7W5ZjEkEKuDTCyPmBeo2m
- Latrice Brown
Multi-Source Risk Profile
person · us
Record ID: NK-b7WbDffotwEj8RTfjqZYuo
- David Louis Hoban
Debarment and Exclusions
person · us
Record ID: NK-b7doNGdg3JPpYuzAZf4eSA
- Oo Oo Khine
Multi-Source Risk Profile
person · mm
Record ID: NK-b7jrAFLpw23t4sdpV25zxc
- Lindsey M Duca
Multi-Source Risk Profile
person · us
Record ID: NK-b7kXaNUEiVWhhdSmWKAWtc
- Jarmaine Lajuane Hunt
Multi-Source Risk Profile
person · us
Record ID: NK-b7kxUNmCKcBVYxYTjSpEX7
- Salah Kamil Raghib Hirzallah
Multi-Source Risk Profile
person · il · ps
Record ID: NK-b7nq4V4F3TC8eUF7areYX6
- Timothy Dale Warren
Multi-Source Risk Profile
person · us
Record ID: NK-b7qF5qQkKREPYRyN6VFTFN
- Dallas Ziebarth
Multi-Source Risk Profile
person · us
Record ID: NK-b7qGpDYRAbPwfieirQS84m
- Старостіна Марія Миколаївна
Global Sanctions
person
Record ID: NK-b7qg2pSac66Zs8LMNaRzWp
- Angela L Lorenzo
Multi-Source Risk Profile
person · us
Record ID: NK-b7rrLdaCM2pf395rPwGu9i
- General Establishment For Hospitality Affairs
Global Sanctions
organization · iq
Record ID: NK-b7s8bSzNySJuXvdo4vFihg
- Gamao, Eddie
Debarment and Exclusions
organization · us
Record ID: NK-b7sByTtZxXvbspWhRviFed
- Скоркіна Людмила Олександрівна
Global Sanctions
person
Record ID: NK-b7tkDHwcRk23jCp8moGU5h
- Yavuz Kotan
Multi-Source Risk Profile
person · tr
Record ID: NK-b7vJzrp9zBwaVHrq8o7gpa
- Stellar Ocean LTD
Multi-Source Risk Profile
organization · hk
Record ID: NK-b7zfVBgU6mFiCZ64g2Ksz7
- Maine Global Corp S.a.s.
Multi-Source Risk Profile
organization · co
Record ID: NK-b84KDgi5S8DV7heSEargrA
- Leslie Kaye Corona
Multi-Source Risk Profile
person · us
Record ID: NK-b85Lv96uReSvnmc264zhve
- Limited Liability Company Severnaya Energeticheskaya Kompaniya
Multi-Source Risk Profile
organization · ru
Record ID: NK-b85UmLAVHNWfmjiwv3xU3h
- Clark E. Taylor
Multi-Source Risk Profile
person · us
Record ID: NK-b85ytm27zAKc5VQ2Px9HAK
- Arrow Med Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-b88FvaPBKe8vyYNkJJJ8vG
- Karen N. Lacy
Multi-Source Risk Profile
person · us
Record ID: NK-b88SCSyeyfYRzHvbCEeJx6
- Bulger, Patrice
Debarment and Exclusions
person · us
Record ID: NK-b88yUaWGK2Z6DvQSZFegaJ
- Public Joint Stock Company Rusolovo
Multi-Source Risk Profile
organization · ru
Record ID: NK-b8Ak7f6rTnqBjm9jzrTrrV
- Leslie R Lloyd
Multi-Source Risk Profile
person · us
Record ID: NK-b8F7q7EfziRUjLJEXVPErh
- Marcia Kreisman
Multi-Source Risk Profile
person · us
Record ID: NK-b8GLEaoNJht54WGd4JTVq3
- 2 Kings Group LLC
Multi-Source Risk Profile
company · us
Record ID: NK-b8J7VdAfcKX7C2xFrCJXqd
- Tranz-tel, A.s.
Multi-Source Risk Profile
organization · sk
Record ID: NK-b8K7iez7sg5Tw7HUPg6kMt
- John Stephen Kondus
Multi-Source Risk Profile
person · us
Record ID: NK-b8P75X7ZB3TwzCffwi3vyD
- Іп Хо Чі
Global Sanctions
person
Record ID: NK-b8PX7ZkspMEGatW4UNU8Ay
- Gennady Egorovich Emelyanov
Multi-Source Risk Profile
person
Record ID: NK-b8S7xvPVHFV9B9k6s39At4
- Danielle Branch
Multi-Source Risk Profile
person · us
Record ID: NK-b8SkrrtwZgVN4cHq2AWRsY
- Beijing Automation Control Equipment Institute (Bacei)
Global Sanctions
organization · cn
Record ID: NK-b8SmvcZRSZJ7x29wfyciAx
- Asghar Mahmoudi
Multi-Source Risk Profile
person · ir
Record ID: NK-b8TaNkGATRza6aBqm9o4cX
- Leonard Darnell Tennart
Multi-Source Risk Profile
person · us
Record ID: NK-b8Uw7sgG6aoeGnwatPncW4
- Bennie Foreman
Multi-Source Risk Profile
person · us
Record ID: NK-b8VbVMNB9sM73gbdGSMBhx