SIC Intelligence
Record directory — page 741
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 74,001–74,100
- Multree Limited Sasu
Multi-Source Risk Profile
organization · cd
Record ID: NK-bVPcbY3YhVREcyYH5S4vAa
- Success Move Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-bVPhmikYRsALZ27wrEdWNg
- Зохридин Машрапжанович Мамажанов
Global Sanctions
person
Record ID: NK-bVT9gHEUdxjUqkmYFEU7G4
- Patricia L Van Loan
Multi-Source Risk Profile
person · us
Record ID: NK-bVVMr7vG4hJFzjLX925QeQ
- Yohannes Tinsae
Multi-Source Risk Profile
person · us
Record ID: NK-bVVPXVYBMozTnmnYAKXGDG
- Aydin, Oguzhan
Multi-Source Risk Profile
person · tr · us
Record ID: NK-bVVzGUzNfoBvx4FR6HkEaS
- Акціонерне Товариство "Виробнича Фірма "Скб Контур"
Global Sanctions
organization
Record ID: NK-bVWSHLifGMjDhJHrYZszn5
- Jamshed Sharifov
Debarment and Exclusions
person · tj · af
Record ID: NK-bVWwyzahirx5EPbt6k2fzy
- Terry G Gardner
Multi-Source Risk Profile
person · us
Record ID: NK-bVWztDg4xDMRQPMbnEA73b
- Fujian Hailanxin Marine Information Technology Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-bVX89Fp6RHWMg7ybQ8XC7n
- Jerry Weisinger
Multi-Source Risk Profile
person · us
Record ID: NK-bVXEQnqzYicwqUAJjGci7F
- 1425 Brickell Avenue Unit 46b, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-bVY5xAQQRBDN4K6Dn4crxZ
- Islamic Charitable Society For Al-aqsa
Multi-Source Risk Profile
organization · us
Record ID: NK-bVbTh7Xk4qn2U7r37TZd3X
- Федеральное Казенное Учреждение Здравоохранения «Санаторий «Изумрудный» Министерства Внутренних Дел Российской Федерации»
Global Sanctions
organization
Record ID: NK-bVc4gPP5cR6yLdh97dNLmj
- Yegor Igoryevich Mozhayev
Multi-Source Risk Profile
person · ru
Record ID: NK-bVdSMXEHHVdy8JbeVyJBzv
- Публічне Акціонерне Товариство "Уральський Завод Гумових Технічних Виробів"
Global Sanctions
organization
Record ID: NK-bVeKfuP5zYAf42iLGJFUmM
- Specialized Engineering and Design Bureau of Electronic Systems Joint Stock Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-bVgumQ29zXonsGKzEKNAib
- Wanda Cooper
Multi-Source Risk Profile
person · us
Record ID: NK-bVgy4zoZgdUijaRLERkfWG
- Yvette Poki
Multi-Source Risk Profile
person · us
Record ID: NK-bVi4XAcEpdfNDh9jiY5Xyt
- Korea Daesong General Trading Corporation
Multi-Source Risk Profile
organization · kp
Record ID: NK-bViJmA2JCppZe4tpqRsjL2
- Denise Marie Matthews
Debarment and Exclusions
person · us
Record ID: NK-bViuMLK6VxxnjNJMwhhYjQ
- Акціонерне Товариство "Науково-дослідний Інститут Науково-виробниче Об'єднання "Луч"
Global Sanctions
organization
Record ID: NK-bVmKJwQ8BUaeQb6oj3gw9J
- Juha Sinda
Debarment and Exclusions
organization · us
Record ID: NK-bVosTHsTEw7jg5dY4mK3R4
- JSC Npp Klass
Multi-Source Risk Profile
organization · ru
Record ID: NK-bVqXm3FTY2iyGaUYjqJ2MF
- Andrey Yurevich Marchenko
Global Sanctions
person
Record ID: NK-bVr5XQHMHcKEeXyfnGpep4
- Yvonne Greene
Multi-Source Risk Profile
person · us
Record ID: NK-bVru4qEnpMDybXYETzTeMB
- Parker Kent
Multi-Source Risk Profile
person · us
Record ID: NK-bVtLL48wvjUxj562e8BT54
- Verda Gas Co LTD
Global Sanctions
organization · cn · hk
Record ID: NK-bVtvfRRShLseHugNbGoxTu
- Nodari Davitiashvili
Multi-Source Risk Profile
person · us
Record ID: NK-bVvYK2nRQQp8eDdmZqEQBm
- Muhammed Hani̇fi̇ Akyüz
Multi-Source Risk Profile
person · tr
Record ID: NK-bVw6AvQfVqKBbaAjuC9hiN
- Dmitry Aleksandrovich Khoroshilov
Multi-Source Risk Profile
person · ua
Record ID: NK-bVwDSjGgJR2DJfcszPZfap
- Тарасенко Андрій Олексійович
Global Sanctions
person
Record ID: NK-bVwn3wZ5SXWsG2usLf9V8J
- John Jairo Mendez Salazar
Multi-Source Risk Profile
person · co
Record ID: NK-bVxsxyyYxvGAuXnvFWE4pm
- Zhoushan Wison Offshore and Marine Co LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-bVynF5WJbqR8tZgoLzLf8N
- Radule Stevic B.i., P.t.p. Rad
Multi-Source Risk Profile
organization · xk
Record ID: NK-bVyzSWhhKQLbwMApGY9wPq
- Al- Haramain Islamic Foundation
Multi-Source Risk Profile
organization · ba · so · us
Record ID: NK-bVz4PVTdLJeG5iBAnVq5uH
- Шубіна Яна Вікторівна
Global Sanctions
person
Record ID: NK-bW26no79Dx9k9aSkDguBZs
- Jawad Nur-al-din
Multi-Source Risk Profile
person · lb
Record ID: NK-bW7A93FqVfcDrLyyTTgnic
- Shaskolsky Maxim Alekseevich
Special Interest Risk
person
Record ID: NK-bW8R2RkEVneJBtqSoLF7hF
- Vyacheslav Nikolaevich Smirnov
Multi-Source Risk Profile
person · ru
Record ID: NK-bW9nYSjavtqJEstx6J5RzG
- Yuriy Nikolaevich Telikanov
Multi-Source Risk Profile
person · ua
Record ID: NK-bW9vdatcpi7qPQMhQ6NJxL
- Huong Tran
Multi-Source Risk Profile
person · us
Record ID: NK-bWAQqNzjdHzLzEeU6adVYe
- Sara Ramirez
Multi-Source Risk Profile
person · us
Record ID: NK-bWApBDaioRAMnBi6Rgx2Pa
- Angraporto Offshore Logística Ltda
Debarment and Exclusions
company · br
Record ID: NK-bWC3WDBRxdcBucGzrTpVtG
- Gregory Ohiorenua Imoohi
Debarment and Exclusions
person · us
Record ID: NK-bWCc9z3VvErifZuTWCpwy5
- Robert Wesley Harden
Multi-Source Risk Profile
person · us
Record ID: NK-bWDRjR3fXjazXve8rpnhvG
- Shanghai Zhenhua Shipping Co. Ltd.
Global Sanctions
company
Record ID: NK-bWDyHmG4RkCdC5eAjLjZhp
- Попов Ігор Олександрович
Global Sanctions
person
Record ID: NK-bWJDtFGTyvYuxqB3mwFB4h
- Акціонерне Товариство "Тріппл Ві"
Global Sanctions
organization
Record ID: NK-bWJfHukskWpGUn8KYNqVGZ
- John T Ebert
Multi-Source Risk Profile
person · us
Record ID: NK-bWKzT7fAfydJXJTj6UU5LN
- Sharif Hamrah Science and Technology Researchers
Multi-Source Risk Profile
organization · ir
Record ID: NK-bWMLj7pPTr3FCh8z39W7Kj
- Sandra Kay Feazell
Multi-Source Risk Profile
person · us
Record ID: NK-bWMYeprGEdXj3EsTKsWyih
- Npk Fotonika Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-bWMgMupRo3rNWfQ2Pbvd6Q
- Xinjiang Xingba Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-bWQbfGNfzJibhw7x4WHX9Q
- Suek Polska Sp. Z O.o.
Global Sanctions
company
Record ID: NK-bWQjRpdk6BH3YqPXERKzm3
- Shafiq Massa
Global Sanctions
person · sy
Record ID: NK-bWQsQt7Nb2T8YTu3Y2b73e
- Larry Lynn
Multi-Source Risk Profile
person · us
Record ID: NK-bWSjRjeasPw6frB4aasRJS
- Christopher Vincent Kinahan
Multi-Source Risk Profile
person · ae · es · gb · ie
Record ID: NK-bWTbNgW4DuVCJxSBQTe4pi
- Gaza Now
Multi-Source Risk Profile
organization · ps
Record ID: NK-bWTn6423M2vHx6BSGF9b56
- Amgu INC
Debarment and Exclusions
company · us
Record ID: NK-bWVwx5A6PFRtZcBwaVuPRn
- Wushi Huasheng Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-bWW5iTsdbyMUhVL6LbKd7z
- Ожельський Олександр Михайлович
Global Sanctions
person
Record ID: NK-bWX3BsmQYDwhaoSqmKkTKJ
- Abhinav Kamal
Multi-Source Risk Profile
person
Record ID: NK-bWXn4G6WNh3nDUVtTNQ5hy
- Luopu County Rouxian Handicraft Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-bWYj6a65Rizf4uzWHbgKXk
- Ramon Gabriel Alvarez
Debarment and Exclusions
person · us
Record ID: NK-bWYmW7zNoKENKm9zt3qQkS
- Michael U Nzeadibe
Multi-Source Risk Profile
person · us
Record ID: NK-bWYpj6rzHys4WytzaRVwAc
- Expedito Ferreira Da Costa
Multi-Source Risk Profile
person · br
Record ID: NK-bWYzAeCdBSsfpqgGRgAtkc
- Liner Transport Kish
Multi-Source Risk Profile
organization · ir
Record ID: NK-bWaVfn6rBqEjhuuRoqaqo2
- Carole Ann Tompkins
Multi-Source Risk Profile
person · us
Record ID: NK-bWdM4d3Tkjsv8SVGHCEvr8
- Kovalchuk Anna Vitalievna
Special Interest Risk
person
Record ID: NK-bWe4DSbcXvCpgj3NQE2qWf
- Raul Burgos Pliego
Multi-Source Risk Profile
person · us
Record ID: NK-bWgoQNvFX3LtWeQQoiGKg3
- Kingswood Ii, Ltd.
Multi-Source Risk Profile
organization · us
Record ID: NK-bWi6SaNTMvzG3i3hnyM8e2
- Carlos Padilla-torres
Multi-Source Risk Profile
person · us
Record ID: NK-bWjyqhrxsTiWGNYS36Kj35
- Leon Renault Desecottier
Multi-Source Risk Profile
person · us
Record ID: NK-bWoaKarmb27KTaMbKCHCJx
- Fondul Proprietatea Sa
Multi-Source Risk Profile
organization · ro
Record ID: NK-bWpgwCMjcmoSENVyKAmFmQ
- Valery Valerievich Ivankovich
Multi-Source Risk Profile
person · by
Record ID: NK-bWqzyEg5zAb6XzZBAnEgwQ
- Kellie Teresa Watson
Multi-Source Risk Profile
person · us
Record ID: NK-bWu6YtamHCC4wZGp3k4dAH
- LLC Sky Frame
Multi-Source Risk Profile
organization · ru
Record ID: NK-bWvEpYWxoCgUedUaiUtaHi
- Фьостач Лімітед
Global Sanctions
organization
Record ID: NK-bWvx2KWQzzxgdjXTVKz2oF
- Southampton County Assembly, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-bWweZXEFgmCw5E5Sfdqz6S
- Thomas M Bellinger
Debarment and Exclusions
person · us
Record ID: NK-bWwiQwRBRNghZ8trmgKZvC
- Nancy Rae Burger
Multi-Source Risk Profile
person · us
Record ID: NK-bWxjesu9drL3gFu6hRuLzK
- Obschestvo S Ogranichennoj Otvetstvennostju Motoviliha - Grazhdanskoe Mashinostroenie
Global Sanctions
organization
Record ID: NK-bWxsaYRPeUh4CwhxwVAEWR
- Atlanta Fashion Designers Fashion Show LLC
Multi-Source Risk Profile
company · us
Record ID: NK-bX6Zq7GNyS3DMt7tifSKRX
- Jerome Kakwavu Bukande
Multi-Source Risk Profile
person · cd
Record ID: NK-bX7HVHKkBHyScbvEAkAV3G
- Капралов Геннадій Миколайович
Global Sanctions
person
Record ID: NK-bX7j5ouhyBb66ZTmgRftX4
- Oleg Nikolaevich Popov
Multi-Source Risk Profile
person · ua
Record ID: NK-bX87WPJh8TWBLKyaJRnrxF
- Joint Stock Company Tizol
Multi-Source Risk Profile
organization · ru
Record ID: NK-bX9LFUCMU5ggRooXPdS73H
- El Arte De Cocinas Y Beber S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-bX9dFLKZxZjAYgTLAs93Xc
- Эльдар Ярахмедович Ярахмедов
Global Sanctions
person
Record ID: NK-bXA7RvsDijJS4aTLY6q9pp
- Nicola Zagaria
Multi-Source Risk Profile
person
Record ID: NK-bXBJjCMSKmPiryVghyYEwv
- Yv1000
Global Sanctions
aircraft
Record ID: NK-bXBgcitH78oVh3qrDLRLrp
- Bilingual Psychological Associates, Pc
Debarment and Exclusions
company · us
Record ID: NK-bXBsn5rATZ8JsmCfkfgp46
- Carleena Graham
Multi-Source Risk Profile
person · us
Record ID: NK-bXBwf4Hz83uzHA6m7Xnjvf
- Patton Consulting & Services LLC
Multi-Source Risk Profile
company · us
Record ID: NK-bXCE7ufJqgjtSkmojY78wU
- John M. Shamma'a
Debarment and Exclusions
person · us
Record ID: NK-bXCMNGeo8nWRPY8ruS8NpF
- Товариство З Обмеженою Відповідальністю "Леннорд. Готелі І Спа"
Global Sanctions
organization
Record ID: NK-bXCRt4E3Spejpizhfxxzmh
- Judy Faith Blodgett
Debarment and Exclusions
person · us
Record ID: NK-bXCn34E9wHJvtw9CCFXGrS
- Dayanara Montero
Multi-Source Risk Profile
person · us
Record ID: NK-bXDf2J6AQe9zfbtgnDEyGx
- Paul Crumal
Multi-Source Risk Profile
person · us
Record ID: NK-bXHCrVnaFdgRcEWC4iVr3D