SIC Intelligence
Record directory — page 742
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 74,101–74,200
- Fi̇kret Seçen
Multi-Source Risk Profile
person · tr
Record ID: NK-bXJ9AyNt6Lbao6sPXkGqRA
- Transportes J.l. Cordon
Multi-Source Risk Profile
organization · gt
Record ID: NK-bXJQPXfLoWgizfisZLifh5
- Tong-myong Kim
Multi-Source Risk Profile
person · kn · kp · us
Record ID: NK-bXJjbaHHg74ceJjfF8DnQ6
- Товариство З Обмеженою Відповідальністю "Птк "Енергія"
Global Sanctions
organization
Record ID: NK-bXJmzYvMfDnyWmgBNDsdZh
- Saffron Gustafson
Multi-Source Risk Profile
person · us
Record ID: NK-bXKEELVtnd7xt4pTsvSxWv
- Shiva Akula
Multi-Source Risk Profile
person · us
Record ID: NK-bXM3m6U7SGQNXHQvvE34RT
- Jami Anthony
Multi-Source Risk Profile
person · us
Record ID: NK-bXMTvCBULmBkxniQibP335
- Etablissements Fauvet Girel
Multi-Source Risk Profile
organization
Record ID: NK-bXNUFJuLvktfUYvThZ9ec9
- Sakhalin 9
Multi-Source Risk Profile
vessel
Record ID: NK-bXPg2bFxHD92k8iDV4gVAr
- Товариство З Обмеженою Відповідальністю "Рузаєвський Трикотаж"
Global Sanctions
organization
Record ID: NK-bXQY3tzeAVyxQVLieDJC3x
- Ronald Lee Adams
Multi-Source Risk Profile
person · us
Record ID: NK-bXQYWL5VAN3LVCk3vfYeA5
- Alaer Embellish Hui Supply and Marketing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-bXQbWXAWZq6Ybzi7au2pvW
- Joint Stock Company Chukotka Mining Geological Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-bXQgmQzrnyMNioYeqqiV3n
- Karen Elaine Madrid
Debarment and Exclusions
person · us
Record ID: NK-bXSv6UdwT8NPWuNVm7iXVc
- Lisa D Delange
Multi-Source Risk Profile
person · us
Record ID: NK-bXTqi3MbAfTwy6uybanik9
- Awati County Uznar Craft Embroidery Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-bXWj5v9zV2kyjK2VX5BbGi
- Dieterle, Karen M.
Multi-Source Risk Profile
person · us
Record ID: NK-bXZHxYshP6sA2PgGhXMBGd
- Nga Tan Nguyen
Debarment and Exclusions
person · us
Record ID: NK-bXe8FzkmX25fApPWQFM7bV
- Байбак Вадим Юрійович
Global Sanctions
person
Record ID: NK-bXeQRAQgRKdDSrBN2SbBXH
- Kelton Wade Lundsberg
Multi-Source Risk Profile
person · us
Record ID: NK-bXjD3CVTng9DUS9N4SjS2k
- Товариство З Обмеженою Відповідальністю Науково-виробниче Підприємство "Ізоп Ліі"
Special Interest Risk
organization · ru
Record ID: NK-bXkUPx7EFyNToYyp4JoA8i
- Xinjiang Tianye Chemical Design Institute (Co., Ltd.)
Special Interest Risk
organization · cn
Record ID: NK-bXknFmAPKn86Nt5U46BKFW
- Prime Growth Behavior Services INC
Debarment and Exclusions
company · us
Record ID: NK-bXoPaQXP2B7ZoqEWioEYEq
- Maiya Nikolaevna Tokareva
Multi-Source Risk Profile
person · kz · ru
Record ID: NK-bXp5esFCtRfdVYFPak9mUS
- Caspia
Global Sanctions
vessel
Record ID: NK-bXp6homzXdVD3HPerRe3gC
- Верма Ашвін
Global Sanctions
person
Record ID: NK-bXqFZr9fYcdN44NwkQKGbE
- Brandpartner Usa, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-bXqiDpxkUEr9Bi3YM6qrHm
- Анненкова Тетяна Сергіївна
Global Sanctions
person
Record ID: NK-bXqn9pjY27umkNJqPtbirB
- Fanny A Dela Cruz
Multi-Source Risk Profile
person · us
Record ID: NK-bXsGbunq9RFonyNrTyQ3VK
- Mikhail Yuryevich Chepurnoi
Multi-Source Risk Profile
person · ru
Record ID: NK-bXtErzE7PV5aE9mUeBh3dC
- Falusic Ashford
Debarment and Exclusions
person · us
Record ID: NK-bXvUNAV4mbkkdsNXd5vJKb
- Med Wave Shipping
Global Sanctions
organization · jo · lb
Record ID: NK-bXwJrzVL9TFJS7urDoythP
- Federal Research and Production Center Joint Stock Company Research and Production Association Mars
Multi-Source Risk Profile
organization · ru
Record ID: NK-bXxC8QxQGf9RuyaVXSnYM3
- Sharon Mary Storton
Multi-Source Risk Profile
person · us
Record ID: NK-bY37vFuL5DK3pVQR4UCBQU
- Mo Chou Hu Shipmanagement Co
Special Interest Risk
company · hk
Record ID: NK-bY3wXhfWvzhL3ELNeYYj3E
- Gba Hospice Care, INC
Debarment and Exclusions
company · us
Record ID: NK-bY4ZFSvp4xUs3VvyeCszhV
- Mohammad Salim Haqqani
Global Sanctions
person · af
Record ID: NK-bY7XLrtu33cneA7ZEsHP9k
- Товариство З Обмеженою Відповідальністю "Солікамський Дослідно-металургійний Завод"
Global Sanctions
organization
Record ID: NK-bY83YUfzpUpydX3dq2xMdu
- Vitamed Hospice, Inc.
Debarment and Exclusions
company · us
Record ID: NK-bY9oyiAASAQRuf2dyZD8dP
- Ilhame Hajji
Global Sanctions
person
Record ID: NK-bYA94TpiB4avD5KpvmLAQG
- Mikalai Mikalaevich Mushkarou
Multi-Source Risk Profile
person · by
Record ID: NK-bYAEDVemN33wKKsg34r8JU
- Valeriy Petrovich Shatilo
Multi-Source Risk Profile
person · by
Record ID: NK-bYAsP3MZwsYoSzHMsdECAj
- Lee Getson
Multi-Source Risk Profile
person · us
Record ID: NK-bYC63VneqhHXnnHwNuTMD8
- Sr Home Care Service LLC
Debarment and Exclusions
company · us
Record ID: NK-bYCo67tmRzZirxwhNdHxMc
- Intracoastal Marine Fueling, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-bYD4GDv4rCWwnhi3Jk5wYo
- Panerai
Special Interest Risk
company · ch
Record ID: NK-bYEW2q9iTZRorKt3gBALWn
- Sirewl Cox
Multi-Source Risk Profile
person · us
Record ID: NK-bYF6sPaSLQ7Lr3j8ZTMcTD
- Frances Johnson
Debarment and Exclusions
organization · us
Record ID: NK-bYHJVHL6NktDKjmasyfS5h
- Yuriy Leonidovich Shikolenko
Multi-Source Risk Profile
person
Record ID: NK-bYHUjtbSNEX3nitNiwacMo
- Michael Meehan
Multi-Source Risk Profile
person · us
Record ID: NK-bYJiotEmzFYPNoZsvqSovz
- Steven Michael Butler
Multi-Source Risk Profile
person · us
Record ID: NK-bYK3DWX5aSad5kWd9qfkbB
- Helen Page
Multi-Source Risk Profile
person · us
Record ID: NK-bYK9iUd9HBpp6kFDHrFfvY
- Товариство З Обмеженою Відповідальністю "Камаз Гальмівні Системи"
Global Sanctions
organization
Record ID: NK-bYKcjZJKnyH7voGjq96UAt
- Товариство З Обмеженою Відповідальністю "Ірбіс-5"
Global Sanctions
organization
Record ID: NK-bYQL3o2AkAPJgJkahxbAqq
- Los Tiguerones
Global Sanctions
organization · ec · pe
Record ID: NK-bYQVzS52a9yiSAr9sDUSNS
- Elvira T Ferreria
Multi-Source Risk Profile
person · us
Record ID: NK-bYSPxqhgvevVjiVAsJ4qnH
- Bl Marine Sdn Bhd
Special Interest Risk
company · my
Record ID: NK-bYStMnuN6BoYMwaDHszZkp
- Lavonda L Elliott
Multi-Source Risk Profile
person · us
Record ID: NK-bYWdS5NCgnfC5CMAYxmf6M
- Шебела Світлана Миколаївна
Global Sanctions
person
Record ID: NK-bYWuhz7ewLYAVTnEzF34Aj
- Faruk Keski̇n
Multi-Source Risk Profile
person · tr
Record ID: NK-bYXZHJ7z6atyhW3RvYfbPP
- Sophia Delois Cooks
Debarment and Exclusions
person · us
Record ID: NK-bYYZkyMYeaZvM7S4aV2PgU
- Автономна Некомерційна Організація Сприяння Інформуванню І Просвіті Населення "Медіахолдинг "Громадська Служба Новин"
Global Sanctions
organization
Record ID: NK-bYbXz7rPvnnPPaqzUcPZGP
- Sandaku Myint Mo Co., Ltd.
Global Sanctions
company
Record ID: NK-bYe7yqkymH6NoYVmYh7zow
- Cherita Ackerson
Multi-Source Risk Profile
person · us
Record ID: NK-bYfMRTMzMubc5oMyFKPYTj
- Diouf Medical Billing & Etc
Multi-Source Risk Profile
company · us
Record ID: NK-bYfUZCLyqPSZPWff9TXEYH
- Івлєв Євген Вадимович
Global Sanctions
person
Record ID: NK-bYgM84qXmnrctmsjbMBxpV
- Forest Hills Nuc Spec Imag Pc
Debarment and Exclusions
organization · us
Record ID: NK-bYm6aNsWx7CHo9CJEtS3he
- Deborah G Ravinski
Multi-Source Risk Profile
person · us
Record ID: NK-bYmSx2oE6F8gcQVmtjdoSs
- Steps To Better Living Inc.
Debarment and Exclusions
company · us
Record ID: NK-bYn3e3QbghLRJW792GypDD
- Антуф'єв Валентин Олександрович
Global Sanctions
person
Record ID: NK-bYoUqjTuZsahWygsPuQRbu
- Emilienne Y Munyuytah
Debarment and Exclusions
person · us
Record ID: NK-bYsYkjPgCzzyHBuFxpxuPi
- Maquinas Edja, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-bYtYAQvtabs5VP3Wb9xRjC
- Акціонерне Товариство "Науково-технічний Центр Обчислювальної Техніки Та Засобів Автоматизації"
Global Sanctions
organization
Record ID: NK-bYunX46ASyaVS7CdjJGVLZ
- Dmitry Ivanovich Zharikov
Multi-Source Risk Profile
person · ru
Record ID: NK-bYur5fn9Zzxr9WpTKsRrg5
- Larita Walls
Debarment and Exclusions
person · us
Record ID: NK-bYusuHAXZsgtTBCnwRSMFD
- Yen Men
Multi-Source Risk Profile
person · us
Record ID: NK-bYwXADFuJyAfiThtGck3iN
- Gm Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-bYx44ZnEQpMbT85ia6VkKQ
- Bakht Gul
Multi-Source Risk Profile
person · af · pk
Record ID: NK-bYyWQPYjyPud2Spax7v8A9
- Airsign – Abc Holdings
Multi-Source Risk Profile
organization · us
Record ID: NK-bYynwffi3xvbSkg3pQJby8
- Акціонерне Товариство "Авіакор-авіаційний Завод"
Global Sanctions
organization
Record ID: NK-bYywCAXPFYxVSuEe5Z6QDk
- JSC Kometa
Multi-Source Risk Profile
organization · ru
Record ID: NK-bZ3Radsso2M5k2VmEMnJMS
- Murat Üründü
Multi-Source Risk Profile
person · tr
Record ID: NK-bZ63W437rrTpYPndkKnVhc
- Товариство З Обмеженою Відповідальністю "Сервісцентробуд"
Global Sanctions
organization
Record ID: NK-bZ7v3qEjkttZGQjXXfNLyT
- Christopher Young
Multi-Source Risk Profile
person · us
Record ID: NK-bZ7yGEPNws4M9iMquMfRwL
- Маслова Світлана Борисівна
Multi-Source Risk Profile
person
Record ID: NK-bZ8GdkxM2CMPkjcnDRKoVS
- Grupo De Administracion Empresarial S.a.
Multi-Source Risk Profile
company · cu
Record ID: NK-bZB4sfJAGiXURCrXBSdqPc
- Cynthia Sue Tosh
Multi-Source Risk Profile
person · us
Record ID: NK-bZBm2W7572hHVmQozyuekN
- Exceptional Care in Home Services
Debarment and Exclusions
organization · us
Record ID: NK-bZC9XedDUtsWemmEbRFoAr
- Soklim Eang
Global Sanctions
person · kh
Record ID: NK-bZCDz8fo8gASoezBkrmXZh
- Peter Alba Iii Trice
Multi-Source Risk Profile
person · us
Record ID: NK-bZFkQDqV3efL8catPBi6R9
- Société Tunisie Travaux
Debarment and Exclusions
organization · tn
Record ID: NK-bZHWzXQi2uQJoNJJXLm8ZM
- Debbie Marie Hird
Debarment and Exclusions
person · us
Record ID: NK-bZM9EsvLycMbPr2zAS59Wa
- Limited Liability Company Yakutskaya Rudnaya Kompaniya
Multi-Source Risk Profile
organization · ru
Record ID: NK-bZMR4CJWjRxASvVcyGxtd5
- Highland Hills Management Corp
Multi-Source Risk Profile
company · us
Record ID: NK-bZMVDVL4rtAhhAdBQaB6DM
- Kenneth Jamal Deveaux
Multi-Source Risk Profile
person · us
Record ID: NK-bZPBFwg9ghV9ow9sXsdvo7
- Shihezi Yinyao Cotton Industry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-bZS8QFRMnLNDppiNeVTvYR
- Mark Fitting
Global Sanctions
organization · us
Record ID: NK-bZUj5v9ErFR2JbQbwpSPto
- Ernest Mastria
Multi-Source Risk Profile
person · us
Record ID: NK-bZWd9UdZhPZvjjWyfsCTfB
- Cecilly Williams
Debarment and Exclusions
person · us
Record ID: NK-bZXQco5XWoEJnvfhATSMq4
- Limited Liability Company Krdv Yakutiya
Multi-Source Risk Profile
organization · ru
Record ID: NK-bZYupbGoh4ZTWHtT8ZiGsP