SIC Intelligence
Record directory — page 764
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 76,301–76,400
- Organic District B.v.
Multi-Source Risk Profile
organization · nl
Record ID: NK-cSytJf6Yov8jGYbJdWXMvq
- Sherry Kay Williams
Debarment and Exclusions
person · us
Record ID: NK-cSzGmQJDHjD8sd6tcv6rtm
- Xinjiang Wanan New Building Materials Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-cT396qRwJAUbgyVEd4ut28
- Dorita
Global Sanctions
vessel
Record ID: NK-cT6qthXYrwhDTyDZ4Y3dkd
- Leslie Ruth Brechin
Multi-Source Risk Profile
person · us
Record ID: NK-cT85YvbDnT6A89w68c89Zr
- Carlos Humberto Montenegro
Debarment and Exclusions
person · us
Record ID: NK-cTA6eqL4nwKZYTPuf6D39L
- Scientific-research Institute “argon”
Multi-Source Risk Profile
organization · ru
Record ID: NK-cTAa2JmfACPmPPZ5WHiXCD
- Joint Stock Company Zavod Dagdiesel
Multi-Source Risk Profile
organization · ru
Record ID: NK-cTBkSPqSjKzYBEB6pfAiJz
- Sandra Kay Gibson
Multi-Source Risk Profile
person · us
Record ID: NK-cTBmyHPXyPKzitBjVVpjBR
- Melissa Rachel Canitez
Multi-Source Risk Profile
person · us
Record ID: NK-cTBqh8njitqzqDR9XmRV43
- Roman Nikolaevich Lepa
Multi-Source Risk Profile
person · ua
Record ID: NK-cTCh3dcU3u5HdyGzpR5bWs
- Leodomir Mugaragu
Multi-Source Risk Profile
person · cd · rw
Record ID: NK-cTCmKQkXvNSEW2SuEdBxvA
- Narendra Nagareddy
Multi-Source Risk Profile
person · us
Record ID: NK-cTDUaWLJdVck2acCrSCNoz
- Товариство З Обмеженою Відповідальністю "Автомобільний Завод "Газ"
Global Sanctions
organization
Record ID: NK-cTEE2YyeXT3aarTdViJtaA
- Matros Pozynich
Multi-Source Risk Profile
vessel · ru
Record ID: NK-cTGAVSiySZXTk8PzfKPaXU
- Limited Liability Company "Heliko Group"
Multi-Source Risk Profile
company · ru
Record ID: NK-cTHarBqCAwLN566QPxzc7U
- Regulo Acosta Hernandez
Global Sanctions
person · mx
Record ID: NK-cTKSYTg8tyQnhjnDxGWoPa
- A and C Investments
Multi-Source Risk Profile
company · us
Record ID: NK-cTKk8oaBWKFBEBZoEQC3Nw
- Уваров Олексій Костянтинович
Multi-Source Risk Profile
person
Record ID: NK-cTKuugKNxfZr9Rib3PHBHy
- the Army of Emigrants and Supporters
Multi-Source Risk Profile
organization · sy
Record ID: NK-cTMvPuUSFHnHQT48Ra5RYp
- Triangulatica
Multi-Source Risk Profile
organization · ru
Record ID: NK-cTPY94ZdXsjFkMEZafRtAF
- Xinjiang Fanlian International Trade Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-cTPjfmvLjuU47JPULAcVm6
- Geoffrey Leonard Cornish
Multi-Source Risk Profile
person · us
Record ID: NK-cTQoJPCRzEt9sWG2iTtNSv
- Baoding Giant Import and Export Co., LTD
Global Sanctions
organization · cn
Record ID: NK-cTSBCApwP7ZftPX6UJvyqS
- Martha Carolina Recinos De Bernal
Multi-Source Risk Profile
person · sv
Record ID: NK-cTVfBuVfNQFCDShDfvFF6s
- Limited Liability Company Custom Kat - Father and Son
Special Interest Risk
organization · ru
Record ID: NK-cTY5bzvm2qtXmpZkWQ698c
- Dicostanzo Lynne
Debarment and Exclusions
organization · us
Record ID: NK-cTZSQU8af8Ngw2PVkhfqVh
- Автономна Некомерційна Організація Науково-технічний Центр "Електроізоляційні І Фольговані Матеріали"
Global Sanctions
organization
Record ID: NK-cTZYoPivScozXFu4Gde7Ch
- Katrina Pridgen
Multi-Source Risk Profile
person · us
Record ID: NK-cTaSczueJX64kvMbTnZjnU
- Debra Ann Lamb Pittman
Multi-Source Risk Profile
person · us
Record ID: NK-cTb4dVk8PyBcQFf5B8HKnQ
- Palm International INC
Multi-Source Risk Profile
company · us
Record ID: NK-cTfbqgSuKhas9CQEHSkkBT
- Apollonia D Woods
Debarment and Exclusions
person · us
Record ID: NK-cThy6NzTdxMCZEYGrztdRZ
- Fu Yuan Yu 7875
Multi-Source Risk Profile
vessel
Record ID: NK-cTkUHjA2KKzMN8Q5FARSDr
- Mark Anthony Lopez
Multi-Source Risk Profile
person · us
Record ID: NK-cTm4qreGvcd8mLAWpJDfxK
- Bedilo Maxim Vladimirovich
Special Interest Risk
person
Record ID: NK-cTqHf4eJRBss5WDEZ5v8gS
- Ivan Pavlovich Prokopenko
Multi-Source Risk Profile
person · ru
Record ID: NK-cTtupVDYQFxqTY3W7Uum94
- Dolores Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-cTxZJKE5hpfZXZFRWsBaBt
- Chandana Hettiarachchi
Global Sanctions
person · lk
Record ID: NK-cTzeJ4bSFV9ukAR3a5HjmZ
- Elizabeth Wade Jacobs
Debarment and Exclusions
person · us
Record ID: NK-cU2YqwN44XpYmwyoj9f7SA
- Benlai
Multi-Source Risk Profile
vessel
Record ID: NK-cU5JhxFeow2HXW63V6w2uf
- Mahmoud Alkabbani
Multi-Source Risk Profile
person · us
Record ID: NK-cU5QZn8Rgf2kJAtzhz9Pzt
- Pharmex Pharmacy, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-cUA2WuvmKuBVakb5krnqAC
- Kubilay Sari
Multi-Source Risk Profile
person · tr
Record ID: NK-cUA5BoqAZKgyrj55orv9bB
- Independent National Bank
Multi-Source Risk Profile
company · us
Record ID: NK-cUBdfj7Pwfvp7GAkrdPXEN
- Vtb Bank (Austria) Ag
Multi-Source Risk Profile
organization · at
Record ID: NK-cUBxtPmqVPuzKp44XLyqXL
- JSC Nauchno Issledovatelsky I Konstruktorsky Institut Montazhnoy Technology Atomstroy
Multi-Source Risk Profile
organization · ru
Record ID: NK-cUCLVMdwbCqyV2a33ZmLUV
- Alisha Lofton
Multi-Source Risk Profile
person · us
Record ID: NK-cUCw4x3tZQUQaF5ercoey4
- Brilliance Maritime Ventures S.a.
Multi-Source Risk Profile
organization · pa
Record ID: NK-cUECY4ZWxcJVzFW89JcLcP
- Pouran Aazad
Global Sanctions
organization · us
Record ID: NK-cUJ5gNMy5yLCUWVBUALqdS
- Robert Michael Rouzaud
Multi-Source Risk Profile
person · us
Record ID: NK-cUKnCW7McM5YrSn36CALNd
- Roberto Victor Illa
Debarment and Exclusions
person · us
Record ID: NK-cUNzzJqTK3VFpMFmzZVAxA
- Ozey Lee Archie
Multi-Source Risk Profile
person · us
Record ID: NK-cUQ4ZLtjbWCwXkAEfJpHNA
- Hellen Doris Rosemond
Multi-Source Risk Profile
person · us
Record ID: NK-cUR4XAs7DPAJrG6Wx7KFwr
- Jacinta Irene Gillis
Multi-Source Risk Profile
person · us
Record ID: NK-cUTpdrojaxCEYTE87JCGDR
- William Solomon
Multi-Source Risk Profile
person · us
Record ID: NK-cUVLerzBV3DJRrYCR9oPsS
- Graceful
Multi-Source Risk Profile
vessel
Record ID: NK-cUXBFEoUbLePdTehEuZMt9
- Prime Andrew
Debarment and Exclusions
organization · us
Record ID: NK-cUXGCfuDYkLCHCx3RyGSxq
- Bruce Jay Feldman
Multi-Source Risk Profile
person · us
Record ID: NK-cUY93nH6r8PiexeZvQxYoA
- Alfonso G Zavala
Multi-Source Risk Profile
person · us
Record ID: NK-cUYCccg62hkidkUm7vepeZ
- Limited Liability Company Trading Production Company Argus Nv
Multi-Source Risk Profile
organization · ru
Record ID: NK-cUYSxi8rN5SuPQLAisDs3M
- Karen R Rogers
Multi-Source Risk Profile
person · us
Record ID: NK-cUddHGSDPhYjEVExXfWaoq
- Orlando Enrique Leiva
Multi-Source Risk Profile
person · us
Record ID: NK-cUdijtpQ2CWCwBysojoVfJ
- Movement 'Novorossiya' of Igor Strelkov
Multi-Source Risk Profile
organization · ru
Record ID: NK-cUfA3rZoCqHPEwVW6MKqZZ
- Helen M Osborn
Multi-Source Risk Profile
person · us
Record ID: NK-cUfchLhZtCwbmAWsTbdE29
- Norman Thomas Steckler
Multi-Source Risk Profile
organization · us
Record ID: NK-cUgyzTmbFU8nDVw5ab3CHL
- Ww Logistics, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-cUiBQaEiFzHnMgsizckE9z
- Joseph George Olivieri
Multi-Source Risk Profile
person · us
Record ID: NK-cUiNcNYhp3npi4bX5tju7d
- Asmontage Eood
Debarment and Exclusions
organization · bg
Record ID: NK-cUjR5VobDvqQuaYpqWDSrh
- Козловський Максим Сергійович
Multi-Source Risk Profile
person
Record ID: NK-cUorc2Yxr3zyNdAoJ9sa2C
- Jeffrey W. Haines
Multi-Source Risk Profile
person · us
Record ID: NK-cUrrS8AAuz98zHts56bFNo
- Irwin Pearlman
Multi-Source Risk Profile
person · us
Record ID: NK-cUt8kAt26mwZawspJsgmqX
- Aktsionernoe Obshchestvo Rt-khimicheskie Tekhnologii I Kompozitsionnye Materialy
Multi-Source Risk Profile
organization · ru
Record ID: NK-cUvdCAhsjtdQm3mavFbEsF
- Bernard Lambert Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-cUvzmBNWhgsSzbPnbCggmH
- Shershukov Alexander Vladimirovich
Special Interest Risk
person
Record ID: NK-cUydbJyjXEPLpKKTgDMZfd
- Мисливцев Андрій Станіславович
Global Sanctions
person
Record ID: NK-cUyk48dzoeNY2s3ERAYHQu
- Kominvex Doo Beograd
Multi-Source Risk Profile
organization · rs
Record ID: NK-cUzcYfpvThLgesLYPBE23m
- Viktor Dmitrievich Ishchenko
Multi-Source Risk Profile
person · ua
Record ID: NK-cV2u3iGBoamrWmRjyguJ4S
- Transeurope Bilisim Dis Ticaret Limited Sirketi
Global Sanctions
organization · tr
Record ID: NK-cV3HUFYvSkwZ2guUhDxAuy
- Atomspetsproject Joint Stock Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-cV3PfxZP9NR9AwpjZqN36N
- Abu Khalil Al-quds
Global Sanctions
person
Record ID: NK-cV3QuFKo22ofUNhc5Awsb5
- Акціонерне Товариство "Літера"
Global Sanctions
organization
Record ID: NK-cV4fs7aFa39rNTFFbfjLhL
- Carlos Nazir, M D, P A
Multi-Source Risk Profile
company · us
Record ID: NK-cV6cvnXMB7qPEVWeRRXBy5
- Caroline Garner
Multi-Source Risk Profile
person · us
Record ID: NK-cV7ABERGRbMqpHJq9UUse3
- Ventora Development Sasu
Multi-Source Risk Profile
organization · cd
Record ID: NK-cV8JebWgj7NmkNp9TkpUJT
- Grandall Continental Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-cV8W5JktpUdThEzkP27Yyz
- Ismael Reyna Felix
Multi-Source Risk Profile
person · mx
Record ID: NK-cV95W6X8Bbo8Zd9NoHRyCd
- Акціонерне Товариство "Пензенське Виробниче Об'єднання Електронної Обчислювальної Техніки Імені В.о.ревунова"
Multi-Source Risk Profile
organization · ru
Record ID: NK-cVA4XNDz5ojciyhiTPLwFP
- Асоціація Розробників Програмних Продуктів "Вітчизняний Софт"
Global Sanctions
organization
Record ID: NK-cVBPbc2dJDUAseU3ADbhuj
- Ohio Valley Coal Company
Multi-Source Risk Profile
company · us
Record ID: NK-cVBRjR5hessZCSVeWawNGA
- Laboratory Rx, LLC
Debarment and Exclusions
company · us
Record ID: NK-cVD2ickPsfVFqvsvtwcBT5
- California Shellfish Company, INC
Multi-Source Risk Profile
company · us
Record ID: NK-cVDabMJtUvmQyEjQypibi3
- Brenda Rodriguez
Multi-Source Risk Profile
person · us
Record ID: NK-cVJeh79R9k4qD5igSm9Fv9
- Lynn Lou Gil
Multi-Source Risk Profile
person · us
Record ID: NK-cVKKMAbcSDsY8BKH3h35js
- Showkat Ahmad Sheikh
Global Sanctions
person
Record ID: NK-cVQsDD5TJjHeb2zFCkrD6C
- Xinjiang Academy of Agricultural Sciences
Special Interest Risk
organization · cn
Record ID: NK-cVT9BT3iaKeSMRvYkzVWEN
- Joel
Multi-Source Risk Profile
vessel
Record ID: NK-cVX2gYLUAebpp5MPx2iGSe
- Мірошниченко Ігор Іванович
Global Sanctions
person
Record ID: NK-cVXSqwWDv3o6zot98gbqi2
- Nicholas Shin Hong Chen
Multi-Source Risk Profile
person · us
Record ID: NK-cVXaPdis4qy6SSHfk4gmPE
- Омельчук Ольга Леонідівна
Global Sanctions
person
Record ID: NK-cVbPdV5bRsf3TbB5DnLBDc
- Walker Construction
Multi-Source Risk Profile
organization · us
Record ID: NK-cVdizG9284WtooAnCEN35M