SIC Intelligence
Record directory — page 732
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 73,101–73,200
- Galacktika Limited Liability Company
Global Sanctions
company
Record ID: NK-b8YKttvxTW5LKXguaX6dVY
- Brian Leslie Moss
Multi-Source Risk Profile
person · us
Record ID: NK-b8YkFaCsoadVjEEyh9qMxC
- Corporate Finance Bank LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-b8ZoAYypS9tgh7bevqjyFD
- Улугбек Рустамович Халилов
Global Sanctions
person
Record ID: NK-b8ZyXdgSQLTBLLHUHnW7Bi
- International Pacific Trading, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-b8cj8GbZJi8DYeWdf6cVoB
- Valery Esimovich Rimerman
Multi-Source Risk Profile
person · us
Record ID: NK-b8kMpM9ZdgJsmcEWZVAfXw
- James Emery Jr Waddell
Multi-Source Risk Profile
person · us
Record ID: NK-b8kRqLtLvc8aYGpExidFyL
- Товариство З Обмеженою Відповідальністю «Глобал-інвест»
Global Sanctions
organization
Record ID: NK-b8oGdC69udP2GnehLn9fWD
- Camille Deseray Cosme
Debarment and Exclusions
person · us
Record ID: NK-b8pFo3v7zYZHV8xbES37BH
- Vitaly Anatolyevich Bidnyk
Multi-Source Risk Profile
person · ru
Record ID: NK-b8ra6XbTQuTed7gT4YarUZ
- Anna Lee Nowierski
Multi-Source Risk Profile
person · us
Record ID: NK-b8tgdFvvrVeSc28pxzsfP2
- Hebei Construction Group Tianding Construction and Installation Engineering Co., Ltd.
Debarment and Exclusions
organization · cn
Record ID: NK-b8toqon2kzrZM4c8qhDKVW
- Klongsirithaworn, Siripong
Multi-Source Risk Profile
person · us
Record ID: NK-b8uWHiTAUW6XHug4KBWS8b
- Robert Eugene Jr Bucci
Debarment and Exclusions
person · us
Record ID: NK-b8uXj5hWVWp45PNaZzgLh6
- Magdalena Ruiz De Briones
Global Sanctions
person · mx
Record ID: NK-b8vdehQPStdoLNUYyHkpHu
- Асадулло Ахмеджанович Абдуллаев
Global Sanctions
person
Record ID: NK-b8w2bym65bhLXX2gcyMvYo
- Faheem Ahmed Kahn
Global Sanctions
organization · us
Record ID: NK-b8xKeLs3XCNQhPJ5Kv2vNt
- Товариство З Обмеженою Відповідальністю "Комелсіс"
Global Sanctions
organization
Record ID: NK-b8yMg6tJ8S2AXjbS9XVqxZ
- Edison Next
Special Interest Risk
company · it
Record ID: NK-b8yiSPpCsGkFXjkghp4EUX
- Alkhaleej Bank Co LTD
Multi-Source Risk Profile
company · sd
Record ID: NK-b9222DWaQeaP2dkqnU4jjr
- Санкт-петербурзький Державний Аграрний Університет
Global Sanctions
organization
Record ID: NK-b9272YmPfDNwcakKkbcybm
- Yingjisha Shanshui Cement Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-b94XQVToDXimrE4FUcDDgM
- John Charles Hricik
Multi-Source Risk Profile
person · us
Record ID: NK-b94ZaD3QLRuX9mTgJZ7E8S
- Rey Havacilik Ithalat Ihracat Sanayi Ve Ticaret Anonim Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-b96rSbxYTQ5EVr26RQshHd
- Новосьолов Максим Юрійович
Multi-Source Risk Profile
person
Record ID: NK-b98ppPHXU2ToQQiN9Q8Ma7
- Пермяков Олександр Фаритович
Global Sanctions
person
Record ID: NK-b98ugqCq8BB47Yduq8N7Dp
- Hisilicon Optoelectronics Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-b9BQTP6dYuEd7jQSXnd9h8
- Товариство З Обмеженою Відповідальністю "Транспортна Ремонтна Компанія"
Global Sanctions
organization
Record ID: NK-b9Bp7UPcvzbW8occhBkTtG
- Texim Bank Ad
Multi-Source Risk Profile
organization
Record ID: NK-b9DDVp8o9WPzoaCE4tdKa2
- Tariq Hussain Muhammad Madani
Global Sanctions
person · sd
Record ID: NK-b9DrNEay5MQQs2emLwGg4d
- Paul Wade Wyatt
Multi-Source Risk Profile
person · us
Record ID: NK-b9EvVCtfwyH4zNxuQJybUs
- Stichting Al-aqsa
Multi-Source Risk Profile
organization · nl
Record ID: NK-b9FGX6qcue7DREqTJbYHSY
- Чернітевич Станіслав Ігорович
Global Sanctions
person
Record ID: NK-b9J2vVyJmyd5GrAxG8hUP6
- Tanjong Pagar 1
Global Sanctions
vessel
Record ID: NK-b9JsKiMPsZh7smbDTEn5F6
- Adella G Cardenas
Multi-Source Risk Profile
person · us
Record ID: NK-b9KvZ8bmBgFQoSBpMsZurL
- Лом-али Лейчаевич Малигов
Multi-Source Risk Profile
person · ru
Record ID: NK-b9M4DmRncHwRJpYLWkYu9W
- Masoud Shamani
Multi-Source Risk Profile
person · ir
Record ID: NK-b9NXmaSAUido7W3c3FGYvn
- Pasargad Bank
Multi-Source Risk Profile
organization · ir
Record ID: NK-b9PxABB8aFsb3ipxLLYH9d
- New Way Hospice and Palliative Care, Inc.
Debarment and Exclusions
company · us
Record ID: NK-b9Q8QmYMWDKS7BB3t62VUe
- Malik, Mohammad S.
Multi-Source Risk Profile
person · us
Record ID: NK-b9QppUXZBPaiPS9nitL9pU
- Chemovick Private Limited
Multi-Source Risk Profile
organization · in
Record ID: NK-b9ShxWfY3hNL8F7NrDU5at
- Robin Suzette O'nele
Multi-Source Risk Profile
person · us
Record ID: NK-b9TGQ7ohuYnKKRxv8HuXZA
- Victor Bayudan Bumanglag
Multi-Source Risk Profile
person · us
Record ID: NK-b9U8pWZSQzvCqiBMpqyEpe
- Denise Mary Maguire
Debarment and Exclusions
person · us
Record ID: NK-b9UwAvvySyjpxosLLnv2H3
- Shanone Chatman Ashley
Multi-Source Risk Profile
person · us
Record ID: NK-b9YppCkgCSphsDqpwxdANn
- Izhevsk Unmanned Systems Research and Production Associated Limited Liability Company
Multi-Source Risk Profile
company · ru
Record ID: NK-b9ZNMytYHioq2GYbCFsmbM
- Christopher Alexander Nerius
Multi-Source Risk Profile
person · us
Record ID: NK-b9cRLbATjuoUoJP9vCmX3K
- Telenor Asa
Special Interest Risk
company · no
Record ID: NK-b9cdQRpA2EWjgcbUAgPZVM
- Delphi
Multi-Source Risk Profile
vessel
Record ID: NK-b9dXoEvRboUynJLpYxVvmr
- Suzanne Katherine Kreassig
Multi-Source Risk Profile
person · us
Record ID: NK-b9eEgH6STTTbdoC52Tnug5
- Doug Donofrio
Multi-Source Risk Profile
person · us
Record ID: NK-b9fLqBoDenE2fXSk88KRmE
- Roman Alexandrovitch Vidyukov
Multi-Source Risk Profile
person · ru
Record ID: NK-b9h34Nm2eDo5tWFdur63Vc
- Lapominka
Multi-Source Risk Profile
vessel
Record ID: NK-b9hbWAbm4RpGukSNEfxYBG
- Tata Steel Ijmuiden
Special Interest Risk
company · nl
Record ID: NK-b9hpCGAqJqrEPL7qYsZESx
- Vivian Serwaa Frimpong
Debarment and Exclusions
person · us
Record ID: NK-b9iD4kYvPVuxGDh3Wp2S3L
- Sivagnanalingam Sivakantha
Multi-Source Risk Profile
person · us
Record ID: NK-b9j99hwuVJsJjmugPEB6iX
- Derriel Mickle
Multi-Source Risk Profile
person · us
Record ID: NK-b9n2rkBqf9XEYaho96ZZmD
- Charlene Elizabeth Sowles
Multi-Source Risk Profile
person · us
Record ID: NK-b9pRotp5fdd2xbPdZkK7w4
- Shawna Jere George
Multi-Source Risk Profile
person · us
Record ID: NK-b9qrhGeHMGPV2NVECjwd8K
- Mitsubishi Corporation
Special Interest Risk
company · jp
Record ID: NK-b9ryTGXp2ZjxT7mKSxBbuQ
- Hamoon Sepahan Management Services
Multi-Source Risk Profile
organization · ir
Record ID: NK-b9sAmDTnMWH4fgJkAVuwbX
- Пономарьов Юрій Геннадійович
Global Sanctions
person
Record ID: NK-b9t5zmCrTSRKptmChvPRPS
- Shirley Ann Clark
Multi-Source Risk Profile
person · us
Record ID: NK-b9yKJfmdWC53omxcDVrcEh
- Lcp Holdings and Investments Public LTD
Multi-Source Risk Profile
organization
Record ID: NK-b9yjBM39WqDRwGY7u7DSyA
- Mateo Andres Duque Botero
Multi-Source Risk Profile
person · co · es
Record ID: NK-bA3g7zcBuv3yVVAAWCfA8t
- Brodie Lynn Murphy
Multi-Source Risk Profile
person · us
Record ID: NK-bA5BSScMRtSq44riarA8n8
- Бармін Сергій Валентинович
Global Sanctions
person
Record ID: NK-bA6ztuztZzMMGjwfiuerPW
- Акціонерне Товариство "Інформатика"
Global Sanctions
organization
Record ID: NK-bA7piHpbzJvgJb563whLNg
- Korobko Alexander Mikhailovich
Special Interest Risk
person
Record ID: NK-bA8AeqMiiGZ8g4U6wDFP68
- Ніколаєв В'ячеслав Костянтинович
Multi-Source Risk Profile
person
Record ID: NK-bAAd83uMUao6g5Yoku4Jpu
- Lukoil-stavropolenergo
Special Interest Risk
company · ru
Record ID: NK-bABVZWSjUv7FPJ2iNfx7T8
- H & H Industries
Debarment and Exclusions
company · us
Record ID: NK-bACYsAAqnxTADBRjsggrRb
- Lorraine Lee Martin
Multi-Source Risk Profile
person · us
Record ID: NK-bAEKvEwQWPqy93xDptfAQK
- Mobile Dental Services of Indi
Multi-Source Risk Profile
company · us
Record ID: NK-bAG4WJVWny4qkwWUujqccW
- Kelly Marie Stafford
Multi-Source Risk Profile
person · us
Record ID: NK-bAGoEBBLLRdrvYtfSV43fw
- Limited Liability Company Boarding House Aviator
Special Interest Risk
organization · ru
Record ID: NK-bAHjFqGzmvwNxDaerCECHb
- Electric Power Development Fund
Special Interest Risk
company · ru
Record ID: NK-bAHufoPG3tpAuyxRA4496Y
- Asef Al-hosseini
Global Sanctions
person · ir
Record ID: NK-bAKbuizxwwPgRtup7L4gVM
- Jimmy Price
Multi-Source Risk Profile
person · us
Record ID: NK-bAKzbHw64izM4xtAGMLBM6
- Auspicious Tycoon Limited
Multi-Source Risk Profile
organization · kh · vg
Record ID: NK-bAPSh2GYe75QBRuCzKrBe8
- Arya Shipping Services Jahan Naghshe Qeshm Company PJSC
Special Interest Risk
company · ir
Record ID: NK-bASLqTpA5hinfLtbAEkkzo
- Gafarov Shamil Khamitovich
Special Interest Risk
person
Record ID: NK-bATPVTSTdf8fuz6Zir6SB7
- Total Care & Rehabilitation Medicin
Debarment and Exclusions
organization · us
Record ID: NK-bAUDh7hGdd22zNAgbQ5prH
- Якобашвілі Давид Михайлович
Global Sanctions
person
Record ID: NK-bAVXktgZtBVhmGbeygLALk
- Fernando Magallanes
Multi-Source Risk Profile
person · us
Record ID: NK-bAXBfr2gDaxP6UqViAgLmt
- Atienza, Cesar P.
Debarment and Exclusions
organization · us
Record ID: NK-bAXCipkDsUhiDR3g3yj5o9
- Aleksandr Stepanovich Titov
Global Sanctions
person
Record ID: NK-bAXQ2uLqih28y65gNCkjXJ
- Leslie Erin Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-bAXmGWo8zBKNmE3nZxGq4W
- Uganda Commercial Impex
Multi-Source Risk Profile
organization · ug
Record ID: NK-bAaDRHJCHobhz9gCqa7fQo
- James Patrick Bressi
Multi-Source Risk Profile
person · us
Record ID: NK-bAbYZsB4vg3WLGTvMiLWtV
- Dina Rinatovna Malikova
Multi-Source Risk Profile
person · ru
Record ID: NK-bAbgvDrceL2d9aeYoF5Qjv
- Urumqi Qianhesheng Trading Co., Ltd. Ergong Shopping Center
Special Interest Risk
organization · cn
Record ID: NK-bAc5SBVUJE2SDBob8UZLNn
- Личиць Віктор Миколайович
Multi-Source Risk Profile
person
Record ID: NK-bAhuuBHtDABgoCNxhfuDLb
- Cecilia Cardenas Garcia
Debarment and Exclusions
person · us
Record ID: NK-bAitujRLTeTeEh8HFy27nH
- Chido Machona Sanyatwe
Global Sanctions
person · zw
Record ID: NK-bAjS42FZ3x9bTsCmttx2RB
- Rosenschein, Guy R
Multi-Source Risk Profile
person · us
Record ID: NK-bAjnESTG5NMcDgREHbwjq5
- Samyak Veera
Multi-Source Risk Profile
person · us
Record ID: NK-bAkCjHamfoojHzJp9xTnwc
- Alar City Tahe Garden Hotel Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-bAnhd9QsxvJ9zYN8yvtKg9
- Nfd Trading LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-bAo8iLQnj4isVWVV2zP86v
- Kendall Behavioral Healthcare
Multi-Source Risk Profile
company · us
Record ID: NK-bAqE3GKF9myY9gtDymJVrZ