SIC Intelligence
Record directory — page 749
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 74,801–74,900
- Mehmet Hanefi̇ Sözen
Multi-Source Risk Profile
person · tr
Record ID: NK-bpU5xGY6tqTQebHBgP35dW
- Le Belle Mente INC
Multi-Source Risk Profile
company · us
Record ID: NK-bpWLgtaQGBvbYeL4TM5ppt
- Василенко Ірина Михайлівна
Global Sanctions
person
Record ID: NK-bpWNTkgYuUUF8cx5BpFQf6
- Публічне Акціонерне Товариство "Завод "Варяг"
Global Sanctions
organization
Record ID: NK-bpZAmuWA77BYmywxrAyjec
- Норузі Ахмад
Global Sanctions
person
Record ID: NK-bpZudXHNpXCLx9jmgd42kE
- Desiree Maddox
Multi-Source Risk Profile
person · us
Record ID: NK-bpa6m8i5E2qaF5VE7iL9mv
- Bashkatova Karina Sergeevna
Special Interest Risk
person
Record ID: NK-bpaozeTjSsCvRM6RZ4eGYn
- Samuel Escobar-hernandez Jr
Multi-Source Risk Profile
person · us
Record ID: NK-bpbzk7VkP9cqoJDgmvvuRW
- Laura I. Moffit
Debarment and Exclusions
person · us
Record ID: NK-bpdu5K5mZpc99734QzdXX8
- Антропов Костянтин Анатолійович
Global Sanctions
person
Record ID: NK-bpgNz6Z62XRh3HzZXF59ov
- Johnny Lee Scott
Multi-Source Risk Profile
person · us
Record ID: NK-bpkxH8a7gXaeGWhRYC7mk8
- Metalloinvest Trading Ag
Multi-Source Risk Profile
organization · ch
Record ID: NK-bpnKAd7XbAmCPqChwYUbDJ
- Pablo Armando Jr Orozco
Multi-Source Risk Profile
person · us
Record ID: NK-bpoZVXm44uvvo7awqCzwM3
- Aqeel Ahmed Ghouri
Multi-Source Risk Profile
person · us
Record ID: NK-bporLusJGNaWQkHHS5K5QT
- Gah Petrochemical Trading Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-bpqM2mqRESnw7FZsft4g7c
- Azia Shipping Holdings LTD
Multi-Source Risk Profile
organization · cy · ru
Record ID: NK-bpxNkRWcTbrzbNPFdnzEgM
- Warren Duane Dodd
Multi-Source Risk Profile
person · us
Record ID: NK-bpzeDuH9oC6Cyq2Kw7oMrp
- Diamond Construction & Import Export Co., Ltd.
Debarment and Exclusions
organization · kh
Record ID: NK-bpzqq6v7wdKhp9k6qFekot
- Raul Rodriguez-gutierrez
Multi-Source Risk Profile
person · us
Record ID: NK-bq4Mzd8vXLi2k4dzcNMbV8
- Michael Arthur Nixon
Multi-Source Risk Profile
person · us
Record ID: NK-bq5N4TVy3o2QAUh4UdAaSj
- Imaxchip Technology Co., Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-bq7UEkVW8CkiVz6JVqtBXn
- Ifedolapo Maforikan
Debarment and Exclusions
person · us
Record ID: NK-bq7rWDsb8GszvpEVjXkiGK
- Manolito Quijano
Multi-Source Risk Profile
person · us
Record ID: NK-bq8k2G5raXguwrPFHyFyje
- Косенко Жанна Валеріївна
Global Sanctions
person
Record ID: NK-bqAtiHcvBs6UDrbPVJnQH3
- Беренгі Мехрдад Гамбар
Global Sanctions
person
Record ID: NK-bqB2hvWWqMwzhNhEzrrmw6
- Trudell Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-bqBwADknXpug9obN5J65uD
- Горохов Євген Васильович
Global Sanctions
person · ua
Record ID: NK-bqFAMGJes6FZMbqaajzycR
- Iran Zinc Mines Development Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-bqHtiingHrG89XMLkzXvBf
- Centro Ayuda, INC
Multi-Source Risk Profile
company · us
Record ID: NK-bqJbEK3w7R7f3kYCTEtxZ9
- Miller, Aleta J. Arnp
Debarment and Exclusions
organization · us
Record ID: NK-bqKCLrk5ARsQhxfE9QgcCj
- Ali Moalemi
Multi-Source Risk Profile
person · ir
Record ID: NK-bqLVst28vpEnRHqZu2BFaT
- Kun Lun Shan Shipmanagement Co
Special Interest Risk
company · hk
Record ID: NK-bqNRyhw4LBaDG4XTkSXbEk
- Kp Supports, LLC
Debarment and Exclusions
organization · us
Record ID: NK-bqPTRBH9FaAP2zcpkNLRcQ
- Nancy Ellen Gatz Bradway
Multi-Source Risk Profile
person · us
Record ID: NK-bqRX3JnTmUhdobC5jrqzBL
- Stonehage Fleming Investment Management
Special Interest Risk
company · gb
Record ID: NK-bqRzgb94GtVjWVFxo3uSVv
- Mark Daniel Allen
Debarment and Exclusions
person · us
Record ID: NK-bqU4PKS6nkhG668gg7Sgbh
- Estevao Na Mena
Global Sanctions
person
Record ID: NK-bqU4RSBzK4hkt99HitA2oM
- Товариство З Обмеженою Відповідальністю "Джет Порт Спб"
Global Sanctions
organization
Record ID: NK-bqUcT4pb4i2VzhLL5UnFUz
- Adem Özcan
Multi-Source Risk Profile
person · tr
Record ID: NK-bqUhMsJSKzD89sKQJEMEHy
- Sepehr Payam
Global Sanctions
vessel
Record ID: NK-bqVbSzsNXgDMHFYRtYjJEa
- Melanie Marie Saling
Multi-Source Risk Profile
person · us
Record ID: NK-bqYK2LQE9ffiwiefmP46p3
- Кучер Тетяна Миколаївна
Global Sanctions
person
Record ID: NK-bqYbAXZfEiuYDYS6ihmJMP
- Aleksandr Murashko
Global Sanctions
person
Record ID: NK-bqZBkBrxBCq3kZep8wcrAR
- Orlando Gutierrez Rendon
Multi-Source Risk Profile
person · co
Record ID: NK-bqaoVvYY9H2uHADHysaK5G
- Агафонов Василь Іванович
Global Sanctions
person
Record ID: NK-bqbpoLuuBfP3p9wKxSwAD6
- Yamalgazinvest, ZAO
Multi-Source Risk Profile
organization · ru
Record ID: NK-bqdN4cvAEkZfyvmnT3249m
- Raul Payan Meraz
Multi-Source Risk Profile
person · mx
Record ID: NK-bqdTbComiAhErfwW2mEa3k
- Товариство З Обмеженою Відповідальністю "Трансресурс"
Global Sanctions
organization
Record ID: NK-bqdUFgWHAKeYB2igwpx5j4
- Xiao Guang Pan
Multi-Source Risk Profile
person · ca
Record ID: NK-bqeE4xEg8L3834VkZuCdSt
- Yuri Bejarano
Multi-Source Risk Profile
person · us
Record ID: NK-bqehiG8CtWXGR3HSdCDJu3
- Jay Anderson
Multi-Source Risk Profile
person · us
Record ID: NK-bqfyNASG6KzPK8BANac7xJ
- Cheryl Diane Cunningham
Debarment and Exclusions
person · us
Record ID: NK-bqg6a3VXXU2kKmYJiemfmz
- Jolie Baduini
Multi-Source Risk Profile
person · us
Record ID: NK-bqhbvjixvmLpj6Ps6Y8HBT
- Дадахан Жалалидинович Нишанов
Global Sanctions
person
Record ID: NK-bqhftAsxWu3VNxF5itP2MG
- Kentuckiana Perinatology
Debarment and Exclusions
company · us
Record ID: NK-bqjkQ47684Prp2vWsTa5xv
- Blake H Donaldson
Multi-Source Risk Profile
person · us
Record ID: NK-bqmDwgNGokrckwrfQH2vtW
- Maulavi Saed M. Azim Agha
Global Sanctions
person · af
Record ID: NK-bqmVkUgL6rC22wHYxemzVH
- Mrs. Shamsunnahar
Debarment and Exclusions
person · bd
Record ID: NK-bqnxp9ifV3UYo6vuADmnuB
- State Budgetary Educational Institution of Higher Education Almetyevsk State Oil Institute
Multi-Source Risk Profile
organization · ru
Record ID: NK-bqokwo6fqYfeUpkKtd3F7e
- Michael V Pilate
Debarment and Exclusions
person · us
Record ID: NK-bqpEbr9ZPKEjUbGbAJFZS8
- Scientific-production Enterprise Vostok JSC
Global Sanctions
organization · ru
Record ID: NK-bqpph8fvpZ9PRCmQ8XgmH3
- Corporativo Sushi Provi S. De R.l. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-bqqgCt684PirWonNKPuyJH
- Deanna Martin Mann
Multi-Source Risk Profile
person · us
Record ID: NK-bqsJDCwNVbY3umx3kirsQv
- Mahmoud Musleh
Multi-Source Risk Profile
person
Record ID: NK-bqtrTRfUESBhG4kuTr9T7a
- Fabio Lopez
Multi-Source Risk Profile
person · us
Record ID: NK-bquDTpv6CgF6qE87y9SWyq
- Abejankeng C Elad
Multi-Source Risk Profile
person · us
Record ID: NK-bqwtqYvpPP5kxGTL7K5JFX
- Cleartract, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-bqxhCrPiHtzd4DtkREU6eK
- Douglas Greiner
Multi-Source Risk Profile
person · us
Record ID: NK-bqzhtHuPbsEf48i4hWa5Lu
- Текінф'южн Лімітед
Global Sanctions
organization
Record ID: NK-bqzynZ5p6d5TxTA95Kerw3
- Shahid Eslami Research Center
Multi-Source Risk Profile
organization · ir
Record ID: NK-br4KobP73tUMLJHR6Xr9Ug
- Rima Yaacoub Baker
Multi-Source Risk Profile
person · be · lb
Record ID: NK-br4ycq8AxsQdk6xS4MVrqm
- Stephen D. Bowden
Multi-Source Risk Profile
person · us
Record ID: NK-br5R59kT5KBTbVCpC7oq96
- Louis Glenn
Multi-Source Risk Profile
person · us
Record ID: NK-br5jtT5e5c6ULmzV6tZAJJ
- Товариство З Обмеженою Відповідальністю "Курэйт"
Multi-Source Risk Profile
organization · ru
Record ID: NK-br6usLBob9cprzTkCADW79
- Novorossiysk Commercial Sea Port
Multi-Source Risk Profile
organization · ru
Record ID: NK-br7DwNe6v8ZDccc9FcDbXF
- LLC Kr-stroi
Special Interest Risk
company · ru
Record ID: NK-br9YidTp2kLwsYsaNf3HfR
- S&f Marine LTD
Global Sanctions
organization
Record ID: NK-br9p6nJvqvfLNWKnj86m2h
- Noky Herems Lembong
Multi-Source Risk Profile
person · us
Record ID: NK-brADXafLeQefujvFS7cspJ
- Yusuf A Mosuro
Debarment and Exclusions
person · us
Record ID: NK-brC5ixhNZEWARSZB5KUiL3
- Chi Tong Kuok
Multi-Source Risk Profile
person · us
Record ID: NK-brEddXuxBi5T7zWdS7dwRx
- Tbea Co. Ltd.
Global Sanctions
company · cn
Record ID: NK-brFxgTLB56tjebu32NKU4w
- Shari Hinson-wolf
Multi-Source Risk Profile
person · us
Record ID: NK-brHrtuwVxZMX2Dib8pWxSh
- Sothary Ryan Bun
Multi-Source Risk Profile
person · us
Record ID: NK-brKFQAvBnEP5QjR7ihJKLo
- Paul D. Schwitters
Multi-Source Risk Profile
person · us
Record ID: NK-brNHEZqdoxwRJ7VykfZYv3
- Ronni Ann Harding
Multi-Source Risk Profile
person · us
Record ID: NK-brR568zYc3nLMoMvYo9h9w
- Кудряшов Петро Якович
Global Sanctions
person
Record ID: NK-brRTRyqJ2mShbPoB8YX4Pc
- LLC Madrid
Special Interest Risk
company · ru
Record ID: NK-brRdPGVLNbXoFQvarqQTQf
- Jordana Ende
Multi-Source Risk Profile
person · us
Record ID: NK-brSMpbNt5LT3EQG6jMmnAD
- Nashville Hk Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-brTLJZF3DWo3sFjN37YswH
- Товариство З Обмеженою Відповідальністю "Камус Ейр"
Global Sanctions
organization
Record ID: NK-brTuJNgzCAtk8ycnaiBa2K
- Digicom, Ltd.
Multi-Source Risk Profile
organization · ru
Record ID: NK-brYzXuihvNHxaP3CMQUnjC
- Joint Stock Company Operating Organization of Zaporizhzhya Nuclear Power Plant
Multi-Source Risk Profile
organization · ru
Record ID: NK-brZMWcPfi8z3YM8hgPuNRb
- Omega Energy LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-braLVMbqki8k9uezs5qTcW
- Louise Alda Jones
Multi-Source Risk Profile
person · us
Record ID: NK-brb9J3vJPmuzzkx53CJZe3
- Ейрбрідж Бермуда 3 Лімітед
Global Sanctions
organization
Record ID: NK-brfLUp3szKpxKeQAxEoQ8L
- Konstantin Denisov
Multi-Source Risk Profile
person · ru
Record ID: NK-brh4GK9g3TfiKaCLqnpQhf
- Ace Bearings Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-brhnHvDFk2KLDcr6cvxHRB
- Chemagrotrade Spółka Z O.o.
Global Sanctions
company
Record ID: NK-brjD4PrdgNfNcGa6ssVE9G
- Shellest
Multi-Source Risk Profile
vessel · ru
Record ID: NK-brnJFxSbiZ2uLfGQkiYpxC
- Savon Voima
Special Interest Risk
company · fi
Record ID: NK-browVg7gS2vCpjBE7bsxj2