SIC Intelligence
Record directory — page 759
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 75,801–75,900
- Christine M Peckey
Multi-Source Risk Profile
person · us
Record ID: NK-cF8LbjMNdVjkvSHEnTqoLD
- Баходиржон Турсунбаевич Тухтасинов
Global Sanctions
person
Record ID: NK-cF8LpaxC9MAMjZ7iw4qinW
- Sinno Electronics Co., Limited
Multi-Source Risk Profile
organization · cn · hk · lt · ru
Record ID: NK-cFAbUHrKxsWxqweLRerRt3
- Hk Sihai Yingtong Industry Co., Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-cFBgfyRNNf533xGFbyp6E6
- Haima Shipping LTD
Multi-Source Risk Profile
organization · sc
Record ID: NK-cFDDVL6zqUKedxoeqb849n
- Jose Antonio Ortiz-lopez
Multi-Source Risk Profile
organization · us
Record ID: NK-cFES6THojpNp9QCoZVvt28
- Тітаренко (Титаренко) Валентин Валентинович
Global Sanctions
person
Record ID: NK-cFFkE8PKuwzisdLnCV3Z3J
- Exergia Spa
Multi-Source Risk Profile
organization · it
Record ID: NK-cFFwKqzsbwac5LidmpCPLt
- Heather Michelle Wheeler
Multi-Source Risk Profile
person · us
Record ID: NK-cFGjgJ3hVge2tWMBDtaNKe
- Ellen Kerr
Debarment and Exclusions
person · us
Record ID: NK-cFGxn6HhYbjyKYG76Xn5oE
- Ekt Smart Technology
Multi-Source Risk Profile
organization · cn · gb
Record ID: NK-cFGzcVeybLUTfMJkkJdptH
- Northernlight
Special Interest Risk
vessel
Record ID: NK-cFJB9MtCAYerPWskbynvGj
- Fu Yuan Yu 7604
Multi-Source Risk Profile
vessel
Record ID: NK-cFTAZzRXGjkUcd6Gyy27Jt
- Ewald J Antoine Md Pc
Debarment and Exclusions
organization · us
Record ID: NK-cFVQZVwBNoXEBLF8X3dBMo
- Юр’єв Юрій Юрійович
Global Sanctions
person
Record ID: NK-cFVgeMxTRWQNZWFgzMVvXj
- Murray Schwartz
Multi-Source Risk Profile
person · us
Record ID: NK-cFW2znWof3HahqmRReBThm
- LLC Inno Beton 21
Multi-Source Risk Profile
organization · ru
Record ID: NK-cFY5npFqK2DMF8Fe2BoDw5
- Bramwell J. Pridmore-smith
Global Sanctions
organization · gb
Record ID: NK-cFbfikQUHpuFJV5Jp4h99Z
- Meshkov Alexander Andreevich
Special Interest Risk
person
Record ID: NK-cFcT2eS3HnJxkPSFym2YiT
- Tsishuk, Vitali
Multi-Source Risk Profile
person · us
Record ID: NK-cFdoxbVTcBUc3ZbHRW3FLC
- Anar Madatli
Multi-Source Risk Profile
person · ae · ru
Record ID: NK-cFdqNsu6Yjb32xnTeZvisC
- Ahmad Attoun
Multi-Source Risk Profile
person
Record ID: NK-cFeTtBYmCe64dQCyJtb9oo
- Haley Anne Perkins Kaijala
Debarment and Exclusions
person · us
Record ID: NK-cFffFx6BdeB6rv78NY4TsV
- Sairan Information Exchange Space Security Industries Company
Global Sanctions
organization · ir
Record ID: NK-cFgDkvZ8qn9tpYk4yBnbiV
- Robert Telles
Multi-Source Risk Profile
person · us
Record ID: NK-cFiy9U7aDPRd2EXiMMm4aY
- Закрите Акціонерне Товариство «Трест Севзапенергомонтаж»
Global Sanctions
company
Record ID: NK-cFjyRrs68fQQvMAxvr55K9
- Stepanova Veronika
Special Interest Risk
person
Record ID: NK-cFkBc5HQAW3SH8F47prvLD
- Media-invest OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-cFkmkoPMwuf3tksYpewYqm
- Joint Stock Company Machine-building Engineering Office Fakel Named After Akademika P. D. Grushina
Multi-Source Risk Profile
organization · ru
Record ID: NK-cFmG94hFooZ8LbNUfr5RL7
- Sarina
Global Sanctions
vessel
Record ID: NK-cFp2mLLc7AQjEUMunzU3W9
- Фермерське Господарство "Людмила"
Global Sanctions
organization
Record ID: NK-cFpohcT7pB97HkQXDX7JKc
- Moosa Heikali
Debarment and Exclusions
person · us
Record ID: NK-cFqgq4KFwtqjzShobBKFHA
- Відкрите Акціонерне Товариство «Тиретський Солерудник»
Global Sanctions
organization
Record ID: NK-cFsL9vRwQ6M7zcYrbEWAEN
- Terry Lee Kelly
Multi-Source Risk Profile
person · us
Record ID: NK-cFsn8hKttpBNCGABDbB3xV
- Kyrasheayia Joaquinna Snearl
Multi-Source Risk Profile
person · us
Record ID: NK-cFsxDAR6w9uHJkLQFcSrgT
- Lorenzo Loggins
Multi-Source Risk Profile
person · us
Record ID: NK-cFuWZJZsBcntRebnsTkTvR
- Дерев'янський Іван Сергійович
Global Sanctions
person
Record ID: NK-cFwxmsFj9rXfZrad4hVeVU
- Mining Branch of Turpan Tianshan Cement Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-cFxhH4Q7riQ2pAUTqsr8bp
- Азамат Сансызбаевич Баймурзин
Global Sanctions
person
Record ID: NK-cG2febPRDBJJauG4RFWAHN
- Jane W Klaumenzer
Multi-Source Risk Profile
person · us
Record ID: NK-cG2uRbNNufG9sjK89jBGce
- Brilliancy Sihanoukville Investment and Development Co LTD
Global Sanctions
organization · kh
Record ID: NK-cG5KPhKcNNwhvwXCnxwA54
- Санкт-петербурзький Інститут Стоматології Післядипломної Освіти
Global Sanctions
organization
Record ID: NK-cG6ZttkL3zbH4jJQ3fBnsy
- Minhoo Logistics Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-cGAojg49Vis4VwVYKkntJY
- Generali Investments Luxembourg S.a.
Regulatory Watchlists
company
Record ID: NK-cGAyL8BA2WAaNHt6EDMmmU
- Evgueni Kostiouk
Multi-Source Risk Profile
person · de · pl
Record ID: NK-cGE5vbopuZWJZDkRMdgd75
- Billie J Plymale
Multi-Source Risk Profile
person · us
Record ID: NK-cGJ5KYdG6uHv4xSvWVimBZ
- Eugenio H Deleon
Multi-Source Risk Profile
person · us
Record ID: NK-cGJQegBr2CDekGzTkCTFxq
- Beth Marguerite Coleman
Multi-Source Risk Profile
person · us
Record ID: NK-cGJu2NRpTDkRPgxLV8Mqg3
- Товариство З Обмеженою Відповідальністю "Тексол Транс Сервіс"
Global Sanctions
organization
Record ID: NK-cGK5Fd3bw6jvRW2DP9NRBp
- Jbkm, LLC Aka/dba Sterling Optical
Debarment and Exclusions
organization · us
Record ID: NK-cGKou3T6conXL3WhdU7hty
- Санкт-петербурзький Державний Економічний Університет
Global Sanctions
organization
Record ID: NK-cGLAENBMvc4yvhYKLjn4kU
- Earl Christopher Choate
Multi-Source Risk Profile
person · us
Record ID: NK-cGLd35ZdCfpeoEcmgT3dyz
- Xinjiang Road and Bridge Engineering Co., Ltd.
Debarment and Exclusions
organization · ua · cn
Record ID: NK-cGQ5UXLguKBj54iiejepDD
- Robert J. Angerer Sr.
Multi-Source Risk Profile
person · us
Record ID: NK-cGVLg2YvQjRQbvek5yv5ZY
- Tuka Metal Trading Dmcc
Multi-Source Risk Profile
organization · ae
Record ID: NK-cGVwjFsQB9zxxYKqYWFxcp
- Hough, Imanuel
Multi-Source Risk Profile
person · us
Record ID: NK-cGXCfErcMskNM4XneppQCB
- Roy Wayne Light
Multi-Source Risk Profile
person · us
Record ID: NK-cGXcBGuNB7cybYZmcq8Pma
- Limited Liability Company Uralhelicom
Multi-Source Risk Profile
organization · ru
Record ID: NK-cGZHQzDkxH5UkXtv65WS5c
- Future Global Aerospace Holdings Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-cGZWiReKVkebvFXxg3SNRM
- Çelebi̇ Kiyici
Multi-Source Risk Profile
person · tr
Record ID: NK-cGb5VdaGGfpTdctLPsAyP4
- William H. Aubrey
Multi-Source Risk Profile
person · us
Record ID: NK-cGbd3qxQfSxqDFhx5zR952
- John C Ferrell
Multi-Source Risk Profile
person · us
Record ID: NK-cGbmk8LVqQZq6XKYbetfAe
- A Plus Promotional Printing, L.l.c.
Multi-Source Risk Profile
organization · us
Record ID: NK-cGbt8G7WF63Cuez8hosv8x
- Limited Liability Company Yup 2
Multi-Source Risk Profile
organization · ru
Record ID: NK-cGdoKPyKcTFCEv3AkBZwsM
- Gas Strength
Global Sanctions
vessel
Record ID: NK-cGeoaiXprWR4R6pJsb4eWA
- Eagles Men Aviation Science and Technology Group Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-cGfFhZWEjDPUhsygKVJXDN
- Carolyn A Ross
Multi-Source Risk Profile
person · us
Record ID: NK-cGfZVpZB6E8LResJEsV96r
- Limited Liability Company "Kalamitsky Breeze"
Special Interest Risk
organization · ru
Record ID: NK-cGgX8M9mMqfXEY2VmAsqmb
- Closed Joint-stock Company Scientific and Production Company Yarli
Special Interest Risk
organization
Record ID: NK-cGh7KQMLMkYCd25Pxagtcc
- Tadek Osipowicz
Debarment and Exclusions
person · us
Record ID: NK-cGh9UxDdvZCkBWfupMRfkj
- Daris William Laplante
Multi-Source Risk Profile
person · us
Record ID: NK-cGhgPDLeN7JfB7FWQuSVG9
- Broadway Healthcare Management
Debarment and Exclusions
company · us
Record ID: NK-cGogUndUkVvRWKVhXbAdav
- Igor Alexandrovich Shvedov
Global Sanctions
person
Record ID: NK-cGq2ycdKbYV7K3YmedGroQ
- Cy Nation Sports LLC
Multi-Source Risk Profile
company · us
Record ID: NK-cGqM7QAdJU3Z8cC49RW9Vn
- Pedro Garcia
Multi-Source Risk Profile
person · us
Record ID: NK-cGqyqbGBUHxHhMeDcaZ2P5
- Hologic, Inc.
Multi-Source Risk Profile
organization
Record ID: NK-cGrF57RXRDgkDKJ78vWm6G
- Morris Berdichevsky
Multi-Source Risk Profile
person · us
Record ID: NK-cGrtVAbGdJpFTJCobZuytn
- Alexandra Dmitrievna Kulgina
Global Sanctions
person · ru
Record ID: NK-cGvQ7c2YTG5U7utyVNk5q8
- Lonny Howard
Multi-Source Risk Profile
person · us
Record ID: NK-cGvSMWP25rq6qb7J2xcVFF
- Gkr OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-cGz3khdiRwcC5jk9Npfeur
- Phyllis R Nimer
Multi-Source Risk Profile
person · us
Record ID: NK-cGzEL8VE2QWS78xrNUNABT
- Deniz Karakaya
Multi-Source Risk Profile
person · tr
Record ID: NK-cGzTg7nsGMr79vxw9tdGuN
- Товариство З Обмеженою Відповідальністю "Гран Груп"
Global Sanctions
organization
Record ID: NK-cGzzJwqCy8t2U8UKXVJyNf
- Healthy Connections, LLC
Debarment and Exclusions
company · us
Record ID: NK-cH2LKjvmsJGqfbEnWZmbkd
- Фарход Сабиржанович Аскаров
Global Sanctions
person
Record ID: NK-cH52QVV9qBdmqWAajqGbTq
- David Donofrio
Multi-Source Risk Profile
person · us
Record ID: NK-cH55fCGZc4bpCF7KRAEQrw
- Commerzbank Aktiengesellschaft
Multi-Source Risk Profile
organization · de
Record ID: NK-cH7fVpJrQAKMyPxRNP2j99
- Estrella Del Caribe Import and Export Inc.
Global Sanctions
organization · us
Record ID: NK-cH837SNBmjKn7DrvAqCErx
- Товариство З Обмеженою Відповідальністю "Федералпресс"
Global Sanctions
organization
Record ID: NK-cH99fsXQyZrxio3dLZ67BM
- Faizullah Khan Noorzai
Multi-Source Risk Profile
person · af · pk
Record ID: NK-cHA4vSNCYnzzFJkhjWM3cz
- Michael Eugene Maxson
Multi-Source Risk Profile
person · us
Record ID: NK-cHCwTRGyLWdzwDwU8W8Ldm
- Atlantic Recovery Services
Debarment and Exclusions
company · us
Record ID: NK-cHD6ZQneuPv5Z9JaogxvaZ
- Відкрите Акціонерне Товариство "Електроприлад"
Global Sanctions
organization
Record ID: NK-cHE45UMhfsoLRdgEjq2n8X
- Jennifer E Mathews
Multi-Source Risk Profile
person · us
Record ID: NK-cHEVZvNKAH722tzFtfbGzq
- Amber Marie Stortroen
Debarment and Exclusions
person · us
Record ID: NK-cHEcKfuPVKKTrURZ2HPgKp
- Saralidze Giya Tomazovich
Special Interest Risk
person
Record ID: NK-cHFTiwH5m8YEVW3gPci9Mg
- Derrick Richardson
Multi-Source Risk Profile
person · us
Record ID: NK-cHFoeRv5xQEuf8YZ7xCSkw
- Latifi Construction and Road Construction Company
Debarment and Exclusions
organization · af
Record ID: NK-cHGGjubs5J7j7J2kSopzKY
- Xinjiang Production and Construction Corps Agricultural Means of Production Supply Company Aksu Distribution Center Xinhe County Third Distribution Department
Special Interest Risk
organization · cn
Record ID: NK-cHJcBti47MCRfiy5Rmpetb
- Jeremy Russell
Multi-Source Risk Profile
person · us
Record ID: NK-cHKGCGiTXLUL7Zx6DHhG3u