SIC Intelligence
Record directory — page 738
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 73,701–73,800
- Al-qasiun
Multi-Source Risk Profile
organization · sy
Record ID: NK-bNbehB2jMmeMYxHeaPaM77
- Чау Сю Ін
Global Sanctions
person
Record ID: NK-bNhABn3UYXvPn36RtaZ73V
- Marlon Bennett
Debarment and Exclusions
person · us
Record ID: NK-bNhUvhvzD7LHDD7trWro4Y
- OJSC Development Bank of the Republic of Belarus
Multi-Source Risk Profile
organization · by
Record ID: NK-bNhmBeiMaLGxdc5447NnHx
- Акціонерне Товариство "Конструкторське Бюро Ракета"
Global Sanctions
organization
Record ID: NK-bNiDfAfHi2aTapsRyRnwqz
- Nabil Ali Ahmed Al-hadha
Multi-Source Risk Profile
person · ye
Record ID: NK-bNm2zQpNzavTWMWYKDGCfT
- Товариство З Обмеженою Відповідальністю "Трітел-крим"
Global Sanctions
organization
Record ID: NK-bNmUPfvKGvA7shbpKrzC62
- Maquinaria Tecnica Y Tierras Ltda.
Multi-Source Risk Profile
organization · co · us
Record ID: NK-bNmf8ceNYSo87NVbPJCUhy
- Gerardo Carillo Delbosque
Multi-Source Risk Profile
person · us
Record ID: NK-bNpGnFGQECLkeyV6DHP9vC
- William Dorvall
Multi-Source Risk Profile
person · us
Record ID: NK-bNpjSvCJ2tkUNXDMy4yRom
- Scientific-production Enterprise Salyut JSC
Multi-Source Risk Profile
company · ru
Record ID: NK-bNpojrdStRVBM4auLKD8VS
- Кроль Наталія Анатоліївна
Global Sanctions
person
Record ID: NK-bNwx3jhXWrF5JLWU3u3tuh
- Tennessee State Bank
Multi-Source Risk Profile
company · us
Record ID: NK-bNx4yyJgefQT3dypwHcu48
- Chateau Miramar
Global Sanctions
company · cu
Record ID: NK-bNxzhwaSenFUXpLA7S4ESt
- Juan Jose Rodriguez
Multi-Source Risk Profile
person · us
Record ID: NK-bNyiQ7pzNJ5CvYWXUjYmyb
- Mustapha Nasri Ben Abdul Kader Ait El Hadi
Multi-Source Risk Profile
person · us
Record ID: NK-bNytRjjseqEsqwKFh8f5Qt
- Coco's Farm Outpost
Global Sanctions
organization · il
Record ID: NK-bNzXMu27dfyqtUzy2xhncX
- Срєбролюбов Дмитро Олександрович
Global Sanctions
person
Record ID: NK-bNzgf7S8V75hpHCrGyemij
- Maryanne Hudson
Multi-Source Risk Profile
person · us
Record ID: NK-bNzsUCpBiPpbZvNmTNFk3X
- Yolinda Jackson Turner
Multi-Source Risk Profile
person · us
Record ID: NK-bNzv88UmX48PWzDFG4QUPc
- Atsuko Eubank Rees
Debarment and Exclusions
person · us
Record ID: NK-bP2oN2YJ7LboogHcjE2xPZ
- David G Newman
Multi-Source Risk Profile
person · us
Record ID: NK-bP5TLkwk7mP3snk3LZCAqg
- Monet Ventures Group, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-bP7ETQ2Xq2U76o7iQzwqHx
- George Fluitt, Iii
Debarment and Exclusions
person · us
Record ID: NK-bP7GqhcrnvUK9TdgTmrXn8
- Brendon Don Cox
Multi-Source Risk Profile
person · us
Record ID: NK-bP7T4NDF3ZHnicF3WfAisn
- Hangzhou Huawei Digital Technology Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-bPAThAkCyEqNKuyv2npkDp
- Daqing Zhou
Global Sanctions
organization · cn
Record ID: NK-bPAb3rTgJfajD2H7JS6ECv
- Emi̇ne Tekas
Multi-Source Risk Profile
person · tr
Record ID: NK-bPBZDbMrA5JXNFSTMcCpcB
- Notesco Financial Services LTD
Regulatory Watchlists
company
Record ID: NK-bPCLLryoFK7MsyXAYGGUqL
- Millerovo
Multi-Source Risk Profile
vessel · ru
Record ID: NK-bPCVV7fohG3M27raagxmnH
- Kevin C. Watkins
Multi-Source Risk Profile
person · us
Record ID: NK-bPCfGAh25RHrLNR5spwgE2
- Crystal D Clark
Debarment and Exclusions
person · us
Record ID: NK-bPDfXB2B8UiAfvbcBFxonS
- Pishan County Pati Guli Clothing Co., LTD
Special Interest Risk
organization · cn
Record ID: NK-bPDipMNQ6SjXAdRmA3XF4y
- Ву Цзюнь
Global Sanctions
person
Record ID: NK-bPEsTv8YFsccLEmF3gX67Z
- the Bradford National Bank of Greenville
Regulatory Watchlists
company · us
Record ID: NK-bPFGwBGQ23rhCRaUetZnmY
- Joint Stock Company Marine Instrument Engineering Corporation
Global Sanctions
organization · ru
Record ID: NK-bPFPMcTTsuVBdNthrYhM8i
- Arnoldo Vidaurri
Multi-Source Risk Profile
organization · us
Record ID: NK-bPFw97q7puYXmJPNoq2y2H
- Jeffrey M Fine
Multi-Source Risk Profile
person · us
Record ID: NK-bPGxWq5x5sytrzjnEP3FLF
- Charles Lynn Moses
Multi-Source Risk Profile
person · us
Record ID: NK-bPJoUhXvk3EZRneUnECxWJ
- Miriam E Ashby
Debarment and Exclusions
person · us
Record ID: NK-bPMTYK8VFxgSWwRWhbiR73
- Abdulkadi̇r Zenger
Multi-Source Risk Profile
person · tr
Record ID: NK-bPNp7emsqxByFVaYa2WJVY
- Bourkhan
Global Sanctions
aircraft
Record ID: NK-bPQuf6y4YmPpMsqv34Ztes
- Tim Miller
Multi-Source Risk Profile
person · us
Record ID: NK-bPRkszbUbWqRwee3A8YoeZ
- Buran
Multi-Source Risk Profile
vessel · ru
Record ID: NK-bPTST33Y3k2AWALbtxshFN
- Вадим Абдулкеримович Мазагаев
Multi-Source Risk Profile
person · ru
Record ID: NK-bPUSDb8jh32fKNXimv5gbs
- Charles Benjamin Young
Multi-Source Risk Profile
person · us
Record ID: NK-bPWfcoe5RkLSHLJGxepsfC
- Yamai Maritime INC
Special Interest Risk
company · sc
Record ID: NK-bPX5YRufutkxsykk38ce6A
- Valley View Drugs, Inc. Dba Valley View Rexall
Debarment and Exclusions
company · us
Record ID: NK-bPXUetXYyBNDjCbR3fgys8
- Public Joint Stock Company Zavod Tula
Multi-Source Risk Profile
organization · ru
Record ID: NK-bPaMS9PiLWgHA3gUqfzqDd
- Rwanda Defence Force
Multi-Source Risk Profile
organization · rw
Record ID: NK-bPfYXTs7X5kRfBR3xKxFi2
- Agco Corporation
Special Interest Risk
company · us
Record ID: NK-bPhjfxdr2mpQvJzJ2gHnyc
- Dominique A Davis
Multi-Source Risk Profile
person · us
Record ID: NK-bPit3rTDmq8xVqsfUzjjXc
- Severtransbunker Company Limited
Multi-Source Risk Profile
company · ru
Record ID: NK-bPjLPK7yberpFYT3LXVzAC
- Xuanwu Trading Shanghai Co LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-bPk6E8pxgfxCRtpq4PFWTF
- Claudiomiro Gamst Robinson
Debarment and Exclusions
person · br
Record ID: NK-bPkhw39nSQZhUVQ57qGbBx
- Ruth M Whited
Multi-Source Risk Profile
person · us
Record ID: NK-bPrTawSVT6LxXKuxexYNki
- Tumushuke Qianhai Project Management Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-bPrtA4P4UEYd6RJ3XJotxz
- Dyke William Finley
Multi-Source Risk Profile
person · us
Record ID: NK-bPtq9zbbSGFtULToMqVe26
- Markov Nikolay Dmitrievich
Special Interest Risk
person
Record ID: NK-bPvcnjoGmA8JGMXnnif2ZS
- Irtysh
Global Sanctions
vessel
Record ID: NK-bPwkEsmwiNAsYXR3yNjbFW
- Товариство З Обмеженою Відповідальністю "Стерлінгс"
Global Sanctions
organization
Record ID: NK-bPxFfMehBcw3QdUAkqmiab
- Anthony Luong
Debarment and Exclusions
person · us
Record ID: NK-bQ2HnSN8X7eyxY9eKJFmkd
- Leonard J. Pugh, Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-bQ5MYsMXD5YDikj6D3DYxp
- Intellectual Property Systems LLC
Multi-Source Risk Profile
company · us
Record ID: NK-bQ7XEFbr7kZ3vdcdyEJkL6
- Hayet Bent Haj Hamda Ben Haj Hassen Ben Ali
Global Sanctions
person · tn
Record ID: NK-bQ8UREUvaEG6jYPwwhDA4r
- Wayne Vincent Wilson
Multi-Source Risk Profile
person · us
Record ID: NK-bQBtQuicfBU3AEk9GrKTGf
- Amy Simmons
Multi-Source Risk Profile
person · us
Record ID: NK-bQCUppuxE73tMzmahrkApi
- Jane Budhai
Multi-Source Risk Profile
person · us
Record ID: NK-bQDeSBTvGK8gmmEnnPvqLy
- PJSC Chelyabinvestbank
Global Sanctions
company · ru
Record ID: NK-bQFdUxYXFdcdp9NQJraMku
- Reba Cevene Havard
Multi-Source Risk Profile
person · us
Record ID: NK-bQFv2gPvGDD3c9tS6SwPMa
- Fbme Bank Ltd.
Global Sanctions
company · tz
Record ID: NK-bQG5qpgbNqurc4cCeVVZGq
- Zheleznyak Anastasia Sergeevna
Special Interest Risk
person
Record ID: NK-bQKSzDsuKcAjtYhbaUJ9ha
- Zavod Goreltex Co LTD
Multi-Source Risk Profile
organization · ru
Record ID: NK-bQKzg5K5v8GC6wYfGg3TPb
- Donna Fallon
Multi-Source Risk Profile
person · us
Record ID: NK-bQLL7AtxKcaCLVzwhKGUAW
- Корчагін Владилен Сергійович
Global Sanctions
person
Record ID: NK-bQMgzBf38JgMvxNrD4bCpA
- Panda Commercial Bank Plc
Global Sanctions
company · kh
Record ID: NK-bQNLKNtHuD7jyTGDTWxzg2
- Sundell Estate Nyilvánosan Működő Részvénytársaság
Multi-Source Risk Profile
organization
Record ID: NK-bQPYCjoRk6XfsE92Y9sRfH
- Blaine Construction Company, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-bQPomsxu8dmWLcJaNvwpDC
- Lisa Lewis
Multi-Source Risk Profile
person · us
Record ID: NK-bQQoyF7MZRaMU43eqXZzhM
- Limited Liability Company Responsibility of the "Accounting and Registration"
Multi-Source Risk Profile
organization · ru
Record ID: NK-bQS3vpwkgFRz7yVnGCW3C7
- Utrenniy
Multi-Source Risk Profile
vessel
Record ID: NK-bQSZW7tZqWQwro7YqG8GAx
- Hetian Yuquan Commercial Concrete Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-bQVnTZQJsJpWUhdxrPwUVr
- Qianza LTD
Global Sanctions
organization · gb
Record ID: NK-bQWwKKTm4c4jMyboNnfGTd
- Тов "Атлас"
Multi-Source Risk Profile
organization · ru
Record ID: NK-bQXT4ZjcR2rQbors7c8a5Y
- Linda L Pellowski
Multi-Source Risk Profile
person · us
Record ID: NK-bQY4XvFDTn2wZRJJb5wiBW
- Torbel Investments 2015 Socimi S.a.
Multi-Source Risk Profile
organization
Record ID: NK-bQaJcETim769yhNt4ThpeK
- Vanguard
Multi-Source Risk Profile
vessel · ru
Record ID: NK-bQbnHEUWGXcMimNdhFepyp
- Michelle Elizabeth Partner
Multi-Source Risk Profile
person · us
Record ID: NK-bQcAwc8NyKPPByF9mNgSGx
- Songi Trading Company
Multi-Source Risk Profile
organization · kp
Record ID: NK-bQe8uqt5VUsoc87KGb4GYE
- Negin Parto Khavar
Multi-Source Risk Profile
organization · ir
Record ID: NK-bQeCcFdk24dxK8WfxFabGd
- Hemisphere National Bank
Regulatory Watchlists
company · us
Record ID: NK-bQej9Yfa2crrfwtnaE3Qjc
- Apache Health LLC
Multi-Source Risk Profile
company · us
Record ID: NK-bQfUgEUgaVxCJFpvZHCdND
- Regional Branch of the All-russian Public-state Organization "Voluntary Society For Assistance To the Army, Aviation and Navy of Russia" of the Republic of Crimea
Special Interest Risk
organization · ru
Record ID: NK-bQgSwemmmHsUnYBmCBSL65
- Recovery Source Unlimited, the
Multi-Source Risk Profile
company · us
Record ID: NK-bQgtCEJ9qmN8vLoVpzUA9q
- Cristian John Aiken
Multi-Source Risk Profile
person · us
Record ID: NK-bQiWvS9hy7oargRHocx4sX
- Dan Rx Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-bQkabLy4bNWajsEgxmWyfy
- Акціонерне Товариство "Аеропорт Астрахань"
Global Sanctions
organization
Record ID: NK-bQmLJoLEszbhTNqCG5yZLB
- Shannon Marie Parish
Multi-Source Risk Profile
person · us
Record ID: NK-bQnX9363KRFCk6uEfWZ4eD
- Dincer Yusuf Mesut
Debarment and Exclusions
organization · us
Record ID: NK-bQpShnA5yHPEcGKbuYAoZx
- Stealth Maritime Corp Sa
Special Interest Risk
company · lr
Record ID: NK-bQpdMksSXYnBQYDRhG6y5A