SIC Intelligence
Record directory — page 757
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 75,601–75,700
- Ahorrocombustibles De Veracruz, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-cAMY9U4GRJe7d3ypa6pTrS
- Barbara Whitcomb
Debarment and Exclusions
person · us
Record ID: NK-cANqVWxK7uhvzDPtES8tvg
- Kimberly Ann Wright
Multi-Source Risk Profile
person · us
Record ID: NK-cAPMvk7HE9Cqdfm4YLp58R
- Antrei Garmaza
Global Sanctions
person
Record ID: NK-cAQkCJjbHZPQCSX2MoPwbX
- Семак Олена Миколаївна
Global Sanctions
person
Record ID: NK-cARgJkUmkZM9RACymq5pj5
- Roberto L. Queveso
Multi-Source Risk Profile
person · us
Record ID: NK-cASYJBEVg28rkopH44AFE8
- Limited Liability Company Verus
Multi-Source Risk Profile
organization · ru
Record ID: NK-cASg7zh2aGhw6k4Jjbgw87
- Birdsboro Power
Special Interest Risk
company · us
Record ID: NK-cAUVhNwLA4XCqth28hoGv8
- Hamilton Shipping Co INC
Special Interest Risk
company · mh
Record ID: NK-cAVBFiukAKYFoy6ZDCLgkh
- Federal State Autonomous Educational Institution of Higher Education "Sevastopol State University"
Multi-Source Risk Profile
organization · ru · ua
Record ID: NK-cAbvWBVvtwNbxkPG2fi8VN
- Majesty Properties Co. Ltd.
Multi-Source Risk Profile
organization · tw
Record ID: NK-cAeME4BBPiFHN9sxkYKEBH
- Jack E Norsworthy
Debarment and Exclusions
organization · us
Record ID: NK-cAi7LMKhP6uoThMSXPgQoV
- Kevin A Kappler
Multi-Source Risk Profile
person · us
Record ID: NK-cAiGdodpNkdfXPMrmmayVu
- Тов (Товариство З Обмеженою Відповідальністю) (Представництво В Україні) "Сімекс"
Global Sanctions
organization
Record ID: NK-cAjYxy4xm4iduWdidch6Bv
- Angels of Love In-home Health
Debarment and Exclusions
organization · us
Record ID: NK-cAmDZWiwyBUigemSKVcfZg
- Xaman Ha Center
Multi-Source Risk Profile
organization · mx
Record ID: NK-cAn3PQChyvXzmS3kGPJs53
- Alfredo Rangel Buendia
Multi-Source Risk Profile
person · mx
Record ID: NK-cAnTNfZ5w97zwnSrzzFxLd
- Valery Evgenyevich Tyulin
Multi-Source Risk Profile
person
Record ID: NK-cAoFUt6GPpGbmPxBQM3fqG
- Коляда Денис Валерійович
Global Sanctions
person
Record ID: NK-cAsizd7at4NW7mNuu4x69d
- Terry L. Wood
Multi-Source Risk Profile
person · us
Record ID: NK-cAtGSytkBRbmfhAcspidas
- Open Joint Stock Company Minsk Civil Aviation Plant 407
Multi-Source Risk Profile
organization · by
Record ID: NK-cAuP3d6rqDGhbdeeYiH97b
- Edward B. Brewer
Multi-Source Risk Profile
person · us
Record ID: NK-cAxoNVDpSU6NNUhxsjzgH2
- Tommy Ray Butler
Multi-Source Risk Profile
person · us
Record ID: NK-cAz2DEpNtEpaePeRSPbamg
- Гуденко Олена Миколаївна
Global Sanctions
person
Record ID: NK-cAzgSF8tu9ZkoCcDk92zjx
- Oriental Engineers
Global Sanctions
organization · pk
Record ID: NK-cB68q6PhPZDGF6Zedt25RW
- Лук'янов Олександр Геннадійович
Multi-Source Risk Profile
person
Record ID: NK-cB6vmZ3kfU5fspQRyiwMKP
- Canes Charles
Debarment and Exclusions
organization · ht
Record ID: NK-cB9PkCwgvzKU88UXrsSRQX
- Laconia
Multi-Source Risk Profile
vessel · ru
Record ID: NK-cB9crkT8mzoLTP6hpnSUbr
- Blue Bell of Puerto Rico, Inc.
Multi-Source Risk Profile
company · pr
Record ID: NK-cBB6JsSxDkmWQ3TMSYqAfs
- Didessar Limited
Global Sanctions
organization · cy
Record ID: NK-cBB7fihgM4iWuJ5kuZkrC9
- Gazprom Export LLC
Global Sanctions
company
Record ID: NK-cBCZPgL2ZHWzKmQufg4MER
- JSC Locko-bank
Global Sanctions
company · ru
Record ID: NK-cBE3CEpJ3B9Xhhs758kNwQ
- Yuriy Ivanovich Kitov
Global Sanctions
person
Record ID: NK-cBF5LY4mQPncRgh3uEaFiL
- Td Promelektronika LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-cBGSeRJCJ3JhcmGVvjxfHu
- Artush City Mbina Clothing Design Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-cBGgUcPSAwDtbX2YNYrbHi
- Patricia Marie Sabala
Multi-Source Risk Profile
person · us
Record ID: NK-cBJ3UsYxQhEeJc8z8xWhhz
- Katherine L Dilley
Debarment and Exclusions
person · us
Record ID: NK-cBKvBE3B2E7KZwf3NfcdS9
- Christopher Dean Lomax
Debarment and Exclusions
person · us
Record ID: NK-cBKxEFdxHpqjhpHjzQGBqj
- Julio Alberto Ramirez
Multi-Source Risk Profile
person · us
Record ID: NK-cBNwXSqVjwfZorSQLWEcEs
- Товариство З Обмеженою Відповідальністю "Бпс Інноваційні Програмні Рішення"
Global Sanctions
organization
Record ID: NK-cBP2H7SsqjaEhDpbzHqoun
- Національний Дослідницький Університет “міетˮ
Global Sanctions
organization
Record ID: NK-cBPHbfMmxWRFKnEPqrXE4Y
- Health Resources & Rehab Cente
Multi-Source Risk Profile
company · us
Record ID: NK-cBPwdveiFsRWdfABG3f5Rf
- Snow Sew
Multi-Source Risk Profile
organization · us
Record ID: NK-cBRUuLpoFRs7RakFJyE6Qn
- Joseph A Raia
Multi-Source Risk Profile
person · us
Record ID: NK-cBTPQwhsseYLTkrAYTwLsc
- Kathleen L. Martin
Multi-Source Risk Profile
person · us
Record ID: NK-cBTdpd4b7g3FmBiViYdg8T
- Ep-mte
Global Sanctions
aircraft
Record ID: NK-cBTv9ff9HeEZC9s6LATtiB
- Sharon Tanya Blackman
Multi-Source Risk Profile
person · us
Record ID: NK-cBTyd4WViC2RczuSRnz3UA
- Valyantsin Alfredavich Miklashevich
Multi-Source Risk Profile
person · by
Record ID: NK-cBUNrAw7VUM5Cnfwmh5Nv2
- Paradise Bank
Multi-Source Risk Profile
company · us
Record ID: NK-cBVr7hiaFCG2BV2STMFpWY
- Terry Louis Farney
Multi-Source Risk Profile
person · us
Record ID: NK-cBWcyU5Yoz7hezxQdyT67y
- Rubin Kaykov
Multi-Source Risk Profile
person · us
Record ID: NK-cBWwvm93izyWuGFPtdzoyJ
- OJSC Vladimir Radio Communications Design Bureau
Multi-Source Risk Profile
organization · ru
Record ID: NK-cBXAio3i9ddiwtGYpjdSXD
- Bab Al Khandaq Trading Company LLC
Global Sanctions
organization · ae
Record ID: NK-cBXYxT52Di5J5yJmaPZHR4
- Latoshia Dillard
Multi-Source Risk Profile
person · us
Record ID: NK-cBYxoPGdGx3Fy3LEktzoSW
- Desarrollos Ind. Iberair, Sl
Global Sanctions
organization · es
Record ID: NK-cBhz5HxpnTRs32crXCYyB5
- Grace Energy Shipping & Trdg
Special Interest Risk
company · sg
Record ID: NK-cBhzrr7HRPhCLsVjM8YD2z
- Aliaksei Kushnarenka
Global Sanctions
person
Record ID: NK-cBkpiLHxTHe7X5WFnL3bSQ
- Stepan Agazarian
Multi-Source Risk Profile
person · us
Record ID: NK-cBnFjE78hsLcKR2cacvVVV
- William Earl Sykes Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-cBnetT5ua2ZjMxaEVV6Lr6
- Sergey Anatolevich Duenin
Global Sanctions
person
Record ID: NK-cBno5sVc7accJpdkest3AU
- Товариство З Обмеженою Відповідальністю ''пкф "Автоматика"
Global Sanctions
organization
Record ID: NK-cBprvGCBNBdnWd5j2uhffR
- Hitoishi Chakma
Multi-Source Risk Profile
person · us
Record ID: NK-cBqinbdAaALLhtheoYjGf3
- Sugar Mill (Du Yin Gabo)
Global Sanctions
company
Record ID: NK-cBrqoeiLwnqMNBmbpQsiW9
- Doornbos, GMBH
Global Sanctions
organization · de
Record ID: NK-cBrwPRBZ2cimM7vppeBoRQ
- Єгоров Олександр Георгійович
Global Sanctions
person
Record ID: NK-cBstUhToEaXRX4bXd2zNNu
- A Peter Luger Construction INC
Multi-Source Risk Profile
company · us
Record ID: NK-cBtaiSB5w3JWpeHvUrXwVL
- Карпюк Леонід Олександрович
Global Sanctions
person
Record ID: NK-cBvv4H3zgu4SANB34VcCEg
- Ільїн Володимир Костянтинович
Global Sanctions
person
Record ID: NK-cBwCsmQAjzUfRs2sJTvQhh
- Michael K Dinh
Multi-Source Risk Profile
person · us
Record ID: NK-cBxPwSGVEw6bCUdQFvguo7
- South Fleet LTD
Multi-Source Risk Profile
organization · ru
Record ID: NK-cBxiqJDCs2AvXSQ9ZFyw3j
- Joseph Anthony Rizzo
Multi-Source Risk Profile
person · us
Record ID: NK-cBy2cwA9ZUkqpworFST9wd
- Netherlands Caribbean Bank N.v.
Multi-Source Risk Profile
organization · ag · cu · cw · nl
Record ID: NK-cBydaF4yE8AQbnfFcrzuZb
- Dennis Lewis Gowin
Multi-Source Risk Profile
person · us
Record ID: NK-cBz9rJvTJPkdsvYEGN3RqA
- Mary C. Kezziah Underwood
Multi-Source Risk Profile
person · us
Record ID: NK-cBzWje5EBHRLyJX2Bhfw95
- Ahmet Hamdi̇ Vural
Multi-Source Risk Profile
person · tr
Record ID: NK-cC6FSUnCqt87zLfzqYhe4g
- Darryl Owen Walizer
Multi-Source Risk Profile
person · us
Record ID: NK-cC7yZuDXK8cpNKgcReWxEE
- Bassam Hassan Aziz Mar'i
Global Sanctions
person
Record ID: NK-cC8Pe6HpJfvrQSnQGDGGH9
- Siham Chellouk
Global Sanctions
person
Record ID: NK-cC9Sft7XZiY7izayipdi7c
- Point3 Ventures LLC
Multi-Source Risk Profile
company · us
Record ID: NK-cC9ac4RDyvNXi8BeZjDAwP
- Suzhou Tiangong Testing Technology Co., Ltd.
Global Sanctions
organization · cn · hk
Record ID: NK-cC9vmopDgJLcnfUcWHZ5jW
- Juan Alfredo Gloria-perales
Multi-Source Risk Profile
person · us
Record ID: NK-cCA8HHVDNPyzRYuAtsfnQK
- Shahed Aviation Industries
Global Sanctions
organization · ir
Record ID: NK-cCANraVUPFx2WuVzVvAHf9
- Marinequest Corp
Global Sanctions
organization
Record ID: NK-cCDvzDUND8eQB8p8xGFmxo
- Лебедев Руслан
Global Sanctions
person
Record ID: NK-cCHSV6WCXvaYxyMfXHx9HT
- Графчикова Наталія Костянтинівна
Global Sanctions
person
Record ID: NK-cCHVo8YfXgBgmapanCYaoX
- Huadian Jiangsu Energy
Special Interest Risk
company · cn
Record ID: NK-cCHuDeggqxUpyMCMTwFw3v
- Територіальне Управління Управління Справами Президента Російської Федерації В Республіці Крим
Global Sanctions
organization
Record ID: NK-cCKNKQuo6YS9GAgjPiXaLV
- Scott Orris Rolla
Multi-Source Risk Profile
person · us
Record ID: NK-cCKRDTqNGaENbPEhjvV8wS
- Kara Laine Caruthers
Multi-Source Risk Profile
person · us
Record ID: NK-cCKxjB49BCTQ74nfA5Mbdq
- Акціонерне Товариство «Московський Радіозавод «Темп»
Global Sanctions
organization
Record ID: NK-cCL6swBxk4uALXXH4oiRJA
- Gloria Asantewah Sasu
Debarment and Exclusions
person · us
Record ID: NK-cCLJcJJps9opaE4qSnwhzn
- Government of Germany
Special Interest Risk
organization · de
Record ID: NK-cCNhd3BeFQUa6Fy8QqUiRT
- Талов Максим Віталійович
Global Sanctions
person
Record ID: NK-cCNuJKZY5R2xqF4iDZ7gZL
- Mr Faisol
Debarment and Exclusions
person · id
Record ID: NK-cCVSoVExsW784grdkMM8qC
- Andrey Ivanovich Malyukov
Multi-Source Risk Profile
person
Record ID: NK-cCWewXfMLYE9XQF9dkQc43
- Virginia E Rosell
Debarment and Exclusions
person · us
Record ID: NK-cCYCd3m93pF9EcyVVHvZ3X
- Brett D Halper
Multi-Source Risk Profile
person · us
Record ID: NK-cCYKsDgYMDDkHCSz6kP3HU
- Andrew Thorns
Multi-Source Risk Profile
person · us
Record ID: NK-cCYMM8JiU3wamETd6VwFwC
- Andrea James
Multi-Source Risk Profile
person · us
Record ID: NK-cCcrZfDkvywWRtLgnvgZtF
- Gms Medical Supplies
Multi-Source Risk Profile
company · us
Record ID: NK-cCfWz9udaYvsfz74MUXPrT