SIC Intelligence
Record directory — page 75
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 7,401–7,500
- Гітельсон Григорій Якович
Global Sanctions
person
Record ID: NK-5UoD2YfEM5eCUTNsVbTJKA
- Sayyed Brothers Engineering Co. (Sbec)
Global Sanctions
organization · pk
Record ID: NK-5UqhoXh5FuBVBJSKuFe6id
- Rand, Dov
Debarment and Exclusions
person · us
Record ID: NK-5UqoRHuJ29CvRemLSDT9JB
- Tina Gilder
Multi-Source Risk Profile
person · us
Record ID: NK-5UsuC5r97o6py6pesXv6CZ
- Boris Aleksandrovich Morozov
Global Sanctions
person
Record ID: NK-5UtZopt9tv5BzbMkvsZ3hj
- Eads
Special Interest Risk
company · nl
Record ID: NK-5UyF6GSPSCte5QPA73NYJJ
- Arc Electronic Systems
Multi-Source Risk Profile
company · us
Record ID: NK-5V37ig3BEJiJxKYbDbxwsP
- Aleksei Sanko
Global Sanctions
person
Record ID: NK-5V4GpUyZRwdtNWs9S72yzG
- Адамович Євген Юрійович
Global Sanctions
person
Record ID: NK-5V8sMu9gsMpRhscRDU7cYM
- Lawrence Ian Miller
Multi-Source Risk Profile
person · us
Record ID: NK-5VAfSbN55sx7Ap2WfsVBNa
- Noel E Vera-mendez
Multi-Source Risk Profile
person · us
Record ID: NK-5VB3PtWaoo5A3F2ZxNno6X
- Nastinov Naran Mazanovich
Special Interest Risk
person
Record ID: NK-5VC28uiDKer6CUJgZXrzKt
- Wilfido Venamar Luargas De La Fuente
Multi-Source Risk Profile
person · us
Record ID: NK-5VDv3eXs52BBtu3u5WA5NJ
- Julia M. Bugbee
Multi-Source Risk Profile
person · us
Record ID: NK-5VHm4L4Wx9SDjUepPjX49c
- Srl"rodital-lux"
Debarment and Exclusions
company · md
Record ID: NK-5VJiqzbH36Z8c7qeexMWXf
- Isis-bangladesh
Multi-Source Risk Profile
organization · bd · sg
Record ID: NK-5VLiRkyPp9Cm9GSeDr86hQ
- Grib Diamonds
Multi-Source Risk Profile
organization · be
Record ID: NK-5VLpnWiegyuyoqgYT8XT8k
- Suzhou Nanda Optoelectronic Materials Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-5VLxewXrTSPT6WsK7zeXQg
- Акціонерне Товариство "Етна"
Global Sanctions
organization
Record ID: NK-5VNFqo6jujFK3o6rHUDg6L
- Steele, Patrick James
Debarment and Exclusions
organization · us
Record ID: NK-5VPwHzEBGGAkjWEGBuMXJb
- Harve's Drug Corp
Multi-Source Risk Profile
company · us
Record ID: NK-5VQHj7taoBcgNW9jjCQgnw
- Gravion Maritime Co.
Global Sanctions
organization · mh
Record ID: NK-5VSxgQijqtsozEzFRNb5Gb
- Global Crest
Multi-Source Risk Profile
vessel
Record ID: NK-5VTSc7Qb7h4tCqL8YtXCim
- Peter K. Spitz
Multi-Source Risk Profile
organization · us
Record ID: NK-5VVLitatHBxDgEagxgukXi
- Angelo Valentino Brito
Multi-Source Risk Profile
person · us
Record ID: NK-5VVyoTAQvkrCpxLogMxb5C
- Shevtsova Natalia Evgenievna
Special Interest Risk
person
Record ID: NK-5VWze3hFF8kGXBZThD5tpw
- Andres Alfonso
Multi-Source Risk Profile
person · us
Record ID: NK-5VXBfAJiASRj3hXsDxbvFz
- Rachelle Brianna Marthaler
Multi-Source Risk Profile
person · us
Record ID: NK-5VYCiGCKpQtVTj786iGf2P
- Elementum Metals Securities Public Limited Company
Multi-Source Risk Profile
organization
Record ID: NK-5VYM6tNnqPNtxAp3gECW8K
- Sisu Prime Limited
Global Sanctions
organization · cn · hk
Record ID: NK-5VYmWUQx58pYyGu5cfdVKw
- Rakesh Taraknath Pandey
Global Sanctions
person · in
Record ID: NK-5VYs6avaxvnoLpZ7UtWGp4
- Guizhou Liyang Intl Manufacturing Co Ltd.
Global Sanctions
organization · cn
Record ID: NK-5VZfmXzXFXSp8vuxAfsPYV
- Товариство З Обмеженою Відповідальністю "Електронні Вакуумні Прилади"
Global Sanctions
organization
Record ID: NK-5Va5fFp5fuBX9Xkmgt575G
- Альберт Азатович Гиниятуллин
Global Sanctions
person
Record ID: NK-5Va7S998zCe7tyVp2VpULy
- Ольга Письменская
Multi-Source Risk Profile
person
Record ID: NK-5Vc7GuxNyzMB9yQXBeCaL2
- Limited Liability Company World of Fasteners Td
Multi-Source Risk Profile
organization · ru
Record ID: NK-5VcBhzx5NXYtPAyqP4UCth
- George Oranyelu Ilouno
Multi-Source Risk Profile
person · us
Record ID: NK-5VexaBLBjxcbDi4QR5vyGz
- Mr Ramil Bahadir Oĝlu Aliyev
Debarment and Exclusions
person · az · uz
Record ID: NK-5VfCqUeks4EC7NRpGU367m
- Шевцова Ольга Олександрівна
Global Sanctions
person
Record ID: NK-5VnHLxWgH6dus9PdWqUgnD
- Krasnoyarskgazprom, Pao
Multi-Source Risk Profile
organization · ru
Record ID: NK-5VneYm2ndRemXJoMhfnG2J
- Товариство З Обмеженою Відповідальністю "Інформтехпроект"
Global Sanctions
organization
Record ID: NK-5VnvMCTHkTZnCLWmGZMvdh
- Limited Liability Company Rata
Special Interest Risk
organization · ru
Record ID: NK-5VrxySTw8JePBnVYdWunuw
- Kwiatek John William
Debarment and Exclusions
organization · us
Record ID: NK-5VstfdcbrsrBZNo3ekCTtM
- Isaac Dunn
Multi-Source Risk Profile
person · us
Record ID: NK-5VtDPgXto7fxWQmdxWCrXn
- Mikhail Alekseevich Ivanchikhin
Multi-Source Risk Profile
person
Record ID: NK-5VuNX84hPtMstThAXisDho
- Bethena S Jackson
Multi-Source Risk Profile
person · us
Record ID: NK-5Vuxw94g6DUb4qXS9hWDch
- Sonny's Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-5VwEn5MkoD7xMwPhybpSxN
- Davar Shipping Co LTD
Multi-Source Risk Profile
organization · cy
Record ID: NK-5VwKqh9fa7BazQqG8XVxcp
- Tammy J Gillespie
Multi-Source Risk Profile
person · us
Record ID: NK-5VwebtCvY92jpgMiMe3ZWd
- Kth Group Spol Sro
Multi-Source Risk Profile
organization · sk
Record ID: NK-5Vwmay8aCDzoQUkAYuu8Ne
- Geriscript Supplies, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-5VzSpU5vnYVvmgiRB6wrEN
- Ricky Mckinley Ingram
Multi-Source Risk Profile
person · us
Record ID: NK-5W29B2FGinDDW7pWHqjy8V
- Dong Feng 6
Multi-Source Risk Profile
vessel
Record ID: NK-5W3TkdPYPNiGfhzMWR9YSa
- Beverly Hills Hospice and Palliative Care
Debarment and Exclusions
company · us
Record ID: NK-5W5iroprXJP3thT7G4Cc7G
- Sal-leo Inc.
Debarment and Exclusions
organization · us
Record ID: NK-5W5onrAQeDo8Xint58tnYe
- Robert E. Brown Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-5W6XSMM4hYRpV4rpUQBkem
- Товариство З Обмеженою Відповідальністю "Уніком"
Multi-Source Risk Profile
organization · ru
Record ID: NK-5W7LtfugeS9BJhSD9xUqXb
- Light Moon
Multi-Source Risk Profile
vessel
Record ID: NK-5W7W8eWziAWYz6fa6wzVrs
- Qureshi Shams
Debarment and Exclusions
person · us
Record ID: NK-5W8E57RXVivYAgp2MRqL9a
- Lisa Kay Chaffin
Multi-Source Risk Profile
person · us
Record ID: NK-5W8LrA9UkSPsCS4BJueHaA
- Jonathan Gulde
Debarment and Exclusions
person · us
Record ID: NK-5WEZSG5FodeLnBRbUJ7Kxi
- Huawei Technologies Deutschland GMBH
Global Sanctions
organization · de
Record ID: NK-5WFnE6HJrEyc8RxMAnMuoC
- Абрамов Дмитро Георгійович
Global Sanctions
person
Record ID: NK-5WJ6ixdTsy6wgiCSV3YpWf
- Sko-energo
Special Interest Risk
company · cz
Record ID: NK-5WJQYsNWG2vSfoxodS2uC3
- Hoot
Multi-Source Risk Profile
vessel
Record ID: NK-5WLdL9AgMhhSt54wBBwMBj
- Ashley Yen Nguyen
Multi-Source Risk Profile
person · us
Record ID: NK-5WNskqy5K996ATTqkemMdD
- Ekaterina Mikhailovna Dorokhina
Multi-Source Risk Profile
person · ru
Record ID: NK-5WQyTY3DNAfDaY6j9vNy8U
- Ramesh Manjibhai Sarvaiya
Multi-Source Risk Profile
person · us
Record ID: NK-5WSNgqeQv9ppbNGZRExDkw
- Bole Tuotuo Mining Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-5WTFDdhZJFTuKxuGdg9JJe
- Superwave Group LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-5WTu9kQ6PkRp4dRsMHk8s5
- Rafael Alejandro Canez
Global Sanctions
organization · us
Record ID: NK-5WUY6nJkSeFEYX755nDWRs
- William Robert Butkovich Jr
Multi-Source Risk Profile
person · us
Record ID: NK-5WVhqMkMaL8748TP7RiXyS
- Thomas Oakley Miller
Multi-Source Risk Profile
person · us
Record ID: NK-5WXJnoHsYHri6pzsAodT4C
- Lorenthia Clayton
Debarment and Exclusions
organization · us
Record ID: NK-5WZFxygY4kLNvPnLQ63gfN
- Aleksey Kovalev
Global Sanctions
person
Record ID: NK-5WZJsHGLQMtUqKc7yqChDk
- Alejandro Sinibaldi Saravia
Global Sanctions
person · gt
Record ID: NK-5WeALnGq6xEKmAv37zALBq
- Lama Foods International Offshore S.a.l.
Multi-Source Risk Profile
organization · lb
Record ID: NK-5WfCymKHvZjMnHanR6UozW
- Peter A. Ferrulli
Debarment and Exclusions
person · us
Record ID: NK-5WfK6HJMrHV97VoJGKSCEo
- Strong Roots Provider Nv
Multi-Source Risk Profile
organization · sr
Record ID: NK-5WfX7kRPVWjGKX2aekBa5d
- James Peng Guan Ooi
Debarment and Exclusions
person · us
Record ID: NK-5WhzzwUnyGEBi3ZQJbLY9i
- Eben Home Care LLC
Debarment and Exclusions
company · us
Record ID: NK-5WiuEpG5YcPeo6roDxk5R4
- Чекмарьов Андрій Львович
Global Sanctions
person
Record ID: NK-5WkVnDowX6P3ti5mw2TMmo
- Josef Koyshman
Global Sanctions
organization · us
Record ID: NK-5Wm9FexiobrNoef3XdSQzG
- Ashot Art Avetissian
Multi-Source Risk Profile
person · us
Record ID: NK-5WmjxGXYjw5UNYYFMwS8Qb
- Lidoil Dmcc
Multi-Source Risk Profile
organization · ae
Record ID: NK-5WnypyCLVYS7TfhEhX2baQ
- Fu Yuan Yu 7893
Multi-Source Risk Profile
vessel
Record ID: NK-5Wr8VNqEr8LfnzUqQNYeMj
- Чудная Єлизавета Іцківна
Global Sanctions
person
Record ID: NK-5WsUjzMd2fga9VftuJAnbS
- Glenn Horizon Offshore Pte LTD
Multi-Source Risk Profile
company · sg
Record ID: NK-5WuCPq3RP4VXNGe7Typ4Bv
- OOO Otkritie Factoring
Multi-Source Risk Profile
organization · ru
Record ID: NK-5WuYHALMmuGrHEDkYEC6SG
- Luka Karadzic
Multi-Source Risk Profile
person · me · rs · us
Record ID: NK-5WuzsZfZCMHPemJ6nt6DjK
- Maluga Shipping LTD
Multi-Source Risk Profile
organization · mu
Record ID: NK-5WwKCKBLKwL6yWtq8zm52Q
- Joseph V Munoz Iii
Multi-Source Risk Profile
person · us
Record ID: NK-5WyV9yuMMvEYhzfnDPjU9t
- Алоян Нодар
Global Sanctions
person
Record ID: NK-5WzpgeQ7RmXNMEUMuUDSjY
- Christopher John Roch
Multi-Source Risk Profile
person · us
Record ID: NK-5X4J3XEV9tJi2gvTXPMhkj
- Mary E Hauptle-reder
Debarment and Exclusions
person · us
Record ID: NK-5X4WeZmqBAkdVBnD2KotPr
- Organización Integración Para El Bienestar Social
Global Sanctions
company · cu
Record ID: NK-5X4u6UieN6aC7dygJhxRKK
- Monica Lynn Mauricio
Multi-Source Risk Profile
person · us
Record ID: NK-5X6c9hLn328LqMaLAogzFq
- Iraqi Freight Services Limited
Multi-Source Risk Profile
organization · gb
Record ID: NK-5X86yudNpsXf2fgUykNXUC
- Krakern Limited
Multi-Source Risk Profile
organization · mt
Record ID: NK-5X8f2T9k7she9rYx4KquE2
- Brian Webster Cook
Multi-Source Risk Profile
person · us
Record ID: NK-5X97Y6x9mvLq97d9fccWJb