SIC Intelligence
Record directory — page 772
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 77,101–77,200
- Хадіюн Фарзад
Global Sanctions
person
Record ID: NK-co2yob2CfbzK3Sshh7WrTB
- State Bank of India
Multi-Source Risk Profile
company · in
Record ID: NK-co5jAhreJNBTtbk2oJQTtL
- Elemento Limited
Multi-Source Risk Profile
organization · mt · no
Record ID: NK-co6moumZ5Z27Eo3h8XmxUS
- Aqssa Society
Multi-Source Risk Profile
organization · us
Record ID: NK-co7BNwur6QXYMZMLF74hGf
- James A. Mattson
Multi-Source Risk Profile
person · us
Record ID: NK-co8xkxnhoduLBNzF2VvuSs
- Rocket Force Nco School
Multi-Source Risk Profile
company · cn
Record ID: NK-co9KJeQ8wNaeetCJDXfEGq
- Walter Barnes Iii
Multi-Source Risk Profile
person · us
Record ID: NK-co9ufHAjrot9WQqTFnNqbL
- Бернер Михайло Борисович
Global Sanctions
person
Record ID: NK-coAFKMcm3j9mYehJh7Wi6m
- Thomas F. Celello
Debarment and Exclusions
person · us
Record ID: NK-coB3MpBrCERLBhbzah48hF
- Sepe Alwin Alik
Multi-Source Risk Profile
person · us
Record ID: NK-coCsXXVt3VUokbP7W3Uk64
- Barbara Thomas
Multi-Source Risk Profile
person · us
Record ID: NK-coDmZGXAWw542b7LfNdbCr
- Ihor Radionov
Multi-Source Risk Profile
person · us
Record ID: NK-coF8vpGxyAvkpAja5wQ6ia
- Broadway Marine LTD
Special Interest Risk
company · lr
Record ID: NK-coFJpEAw7UY6xJpKnj88uz
- Vladimir Alexandrovich Bobrov
Multi-Source Risk Profile
person
Record ID: NK-coFgAP9CbFCgx77YJWQPUe
- Felipe Cabrera Sarabia
Multi-Source Risk Profile
person · mx
Record ID: NK-coJpkXfg982yfmdiKju7PR
- Maurice O'brien
Debarment and Exclusions
person · us
Record ID: NK-coLrsQLMZRtbd9WHhT8f3m
- Arlan
Multi-Source Risk Profile
vessel · ru
Record ID: NK-coMBSFfbywgBNYindbDeBe
- Selina Lillian Reese
Multi-Source Risk Profile
person · us
Record ID: NK-coMQsFqW7wEYKYKmSrQkcf
- Tadbir Construction Development Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-coNCkdKHDD3VwprSXbw2Co
- Ahmad, Farooq
Debarment and Exclusions
organization · us
Record ID: NK-coQcGLw3yTc6M9RpHEkS98
- Khin Maung Yi
Multi-Source Risk Profile
person · mm
Record ID: NK-coR7KjZsceoYGbbVaG8pjH
- Surender Kewalsingh Vaswani
Multi-Source Risk Profile
person · us
Record ID: NK-coRXMtS4fzTMQnr52BTDBc
- Randall S Brown
Multi-Source Risk Profile
person · us
Record ID: NK-coRrDR3MgZAWkBogNX5X6R
- Gozoso Group LTD
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-coSs2cE2HfDiLmJaUYn8ip
- Jay Bagwell
Multi-Source Risk Profile
person · us
Record ID: NK-coTm6th42S8sUTmvyzqFZd
- Mitsubishi Materials Corporation
Global Sanctions
company · jp
Record ID: NK-coTxTieJ5kXPPRWgfwAK5h
- Rafiq Nai
Global Sanctions
person
Record ID: NK-coUutedXjjTqc4EAUZW7ST
- وسيم عمر المسالمة
Global Sanctions
person · sy
Record ID: NK-coVq64ugVacEyPUMVhzMDx
- Roberto Abelardo Fernandez Sr
Multi-Source Risk Profile
person · us
Record ID: NK-coWFNAPsfJFufzdnS5XL7G
- Joint Stock Company Scientific Research Engineering Institute
Multi-Source Risk Profile
organization · ru
Record ID: NK-coWw9d4QP2bRLWD5hvRMFS
- Celestial Overseas Co LTD C/o Triviality Shipping LLC
Special Interest Risk
company · ae
Record ID: NK-coYQvBXtx7fE47QjbWGnwE
- Constance Williams Morris
Multi-Source Risk Profile
person · us
Record ID: NK-coZTy7PjTpei76mj872mRN
- the Blockchain Group
Multi-Source Risk Profile
organization
Record ID: NK-coZhK9SU9B6kAZnKMqZMd9
- Manaev Alexander Yurievich
Special Interest Risk
person
Record ID: NK-coaE7WqMWeFTCExkGiPrbG
- Park Avenue Bank, N.a.
Regulatory Watchlists
company · us
Record ID: NK-coaPq5EJUVhSy7StRGgawH
- Selvin Miguel Angel Orellana Villeda
Multi-Source Risk Profile
person · us
Record ID: NK-coatepjoS5kJ5z7WkgEx4y
- Tejarat Paydar Payman Development
Multi-Source Risk Profile
organization · ir
Record ID: NK-cobkStcDcVnuLJC3YAhEGy
- Товариство З Обмеженою Відповідальністю "Гікбреінс"
Global Sanctions
organization
Record ID: NK-cocjfD3Hk4qSwBuhJJjhWE
- Debbie L Guy
Multi-Source Risk Profile
person · us
Record ID: NK-codHBwLU3XHCpyDB3ezbEf
- Freda
Multi-Source Risk Profile
vessel · ru
Record ID: NK-cofLf8MW44j3b7zv8Xj3vi
- Patterson Medical Clinic, INC
Debarment and Exclusions
company · us
Record ID: NK-cofY23TdE22ADAoCMyqtpV
- Andrew Theeman Fried
Multi-Source Risk Profile
person · us
Record ID: NK-cofrKNYwoEavc4GkkhdG9n
- Oskar Benevidez Vann
Multi-Source Risk Profile
organization · us
Record ID: NK-cohA2XDpgQWisRhcMGP7WD
- David Alan Michaelis
Multi-Source Risk Profile
person · us
Record ID: NK-cojDVN4D9QgZDRcYu5vPwu
- Bogazici Tahili Bib Ithalat
Special Interest Risk
company · tr
Record ID: NK-cojUVCDYLpJzycScdUvZH3
- Faour, Husayn Ali
Multi-Source Risk Profile
person · ae · lb
Record ID: NK-cokT8q5Px4joLH2AWU7ebE
- Sentimare Me Limited
Multi-Source Risk Profile
organization · ae
Record ID: NK-conuosHLmpBZnBL3DNRHCA
- Ayman Ibrahim
Multi-Source Risk Profile
person
Record ID: NK-copEt9iUQLypsYdUfBYhKC
- Tengiz Sydykov
Multi-Source Risk Profile
person · us
Record ID: NK-copK9bpMvrXgTEahNVsLji
- Scf Enterprise
Multi-Source Risk Profile
vessel · ru
Record ID: NK-corEKmPtDWGMBbzYyw3qii
- Imo 9645023 ("vasily Surikov")
Global Sanctions
vessel
Record ID: NK-corLLQUXsgUL7xDdGho5ZW
- Fu Yuan Yu 7887
Multi-Source Risk Profile
vessel
Record ID: NK-cot5SHSQpZqMKtyQu8Xnqw
- Акціонерне Товариство "Росжелдорпроект"
Global Sanctions
organization
Record ID: NK-coxib8dNisuwX3mFMUuoMf
- Viktar Viktaravich Novik
Multi-Source Risk Profile
person · kz
Record ID: NK-cozCyPEAn2wBPcpUDPiUHR
- Anatoly Braylovsky
Multi-Source Risk Profile
person · us
Record ID: NK-cozfnMafXKK9CwovbfDyyo
- Achieve Behavioral Health
Debarment and Exclusions
organization · us
Record ID: NK-cp8XQrq4QDqFihNzRjzmrM
- Edwin S Jr Pratt
Multi-Source Risk Profile
person · us
Record ID: NK-cp8cWYbBXD5YAbuiwLVrWt
- Univid Asa
Multi-Source Risk Profile
organization
Record ID: NK-cpBxyq8noDvdGE4AA6MAzX
- Zhao Jiang
Multi-Source Risk Profile
person · us
Record ID: NK-cpCswceF8abQXzs7q6qzDc
- Myong Jin Kim
Multi-Source Risk Profile
person · cn
Record ID: NK-cpDKpnzWUM2sAFdrBNFHAW
- Public Guardian of West Michig
Multi-Source Risk Profile
company · us
Record ID: NK-cpEfeN6Rr8VMVGUPQESgaQ
- Erick Mccreary
Multi-Source Risk Profile
person · us
Record ID: NK-cpH9ABK52vfxF2XrBN8GJX
- Ghasem Soleymani
Global Sanctions
person · ir
Record ID: NK-cpLYt2KQ2vgsVuDqzEEKcH
- Яськов Микола Андрійович
Global Sanctions
person
Record ID: NK-cpMbPnD5E5ZfTkbfwu5g2J
- Aksu Biaoxin Fiber Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-cpMcKaPsuHzJ8RK2547uep
- Lisa Victoria Deangelis
Debarment and Exclusions
person · us
Record ID: NK-cpN4jtjNa8BRqAVVBouXDR
- Ivan Nikolaevich Kozhevnikov
Multi-Source Risk Profile
person · ru
Record ID: NK-cpPpBufFvTn68YH8squ7yA
- Tkpsyc Services, Inc.
Debarment and Exclusions
company · us
Record ID: NK-cpQcNDnDBAF8eEKkdqPpa9
- Пурвахаб Рамшайє Масуд
Global Sanctions
person
Record ID: NK-cpQftnwwiPtiVUfZuu4Lfm
- Serendipity Shipping & Trading Co
Special Interest Risk
company · mh
Record ID: NK-cpQpNveQs76BTawC93vdAk
- Хоменко Олег Володимирович
Global Sanctions
person
Record ID: NK-cpS4WbWEFjmop8eeajnvT9
- Christy Murphy
Multi-Source Risk Profile
person · us
Record ID: NK-cpT367fHWgC9fLKmoyRyPm
- Камальванд Бабак Ядолла
Global Sanctions
person
Record ID: NK-cpT95BL5tjLZFPKcTFLPRc
- Dai Care Services LLC
Debarment and Exclusions
company · us
Record ID: NK-cpTM4hM7zxcZQHtKKGVUfS
- Federal State Autonomous Scientific Institution Central Research and Experimental and Design Institute of Robotics and Technical Cybernetics
Multi-Source Risk Profile
organization · ru
Record ID: NK-cpU39tZ68oX7hCEfTeGnf2
- Товариство З Обмеженою Відповідальністю "Петроліум Капитал"
Global Sanctions
company
Record ID: NK-cpU3S5UhMNpuPkGCScdbh4
- Myrna Gamboa
Multi-Source Risk Profile
person · us
Record ID: NK-cpVmzHcxwt8sePHz3comTr
- Nabokov Arthur Igorevich
Special Interest Risk
person
Record ID: NK-cpZRKrMBBu6Cr4cFoWZ4Qp
- Xinjiang Tianye Ecological Technology Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-cpePwZYd4EHy6YwGY624jc
- Daniel Patrick O'brien
Multi-Source Risk Profile
person · us
Record ID: NK-cpewYhfCVgMWED3BKGo6sB
- Мотовилова Ольга Олександрівна
Global Sanctions
person
Record ID: NK-cpfAdAdLhFojdxvoFzfyKC
- Barbara Ellen Rollins
Multi-Source Risk Profile
person · us
Record ID: NK-cpgVeyaNZVBvzuL2GPEteu
- Destilaria Londra
Special Interest Risk
company
Record ID: NK-cpjXufARdDBaaD74PZJGCy
- Волгін Сергій Олександрович
Global Sanctions
person
Record ID: NK-cpkRParxRzCkS3vBt9pPGC
- Servicios Silsa S.a.c.
Multi-Source Risk Profile
organization · pe
Record ID: NK-cpm9dnukkA9t4jWV5akedS
- Ломтадзе Роман
Global Sanctions
person
Record ID: NK-cpmPmtyD45btEMFUwwcwk7
- Акціонерне Товариство «Русагротранс»
Global Sanctions
organization
Record ID: NK-cpmknnwUGBZzcR6GxNEcRU
- Robert D Carpenter
Multi-Source Risk Profile
person · us
Record ID: NK-cpoMNVog5voBzcA2ndZdEm
- Shaanxi Huaxing New Century Automobile Service Trade Co. Ltd.
Debarment and Exclusions
organization · cn
Record ID: NK-cpqNd8b68QEsYB5fv4tKH6
- Michel L Anderson
Debarment and Exclusions
person · us
Record ID: NK-cprioo5emtYrybXiEJ3FYG
- Municipality of Verona
Special Interest Risk
organization · it
Record ID: NK-cprqECGRsuGPw8RvSUakWm
- Open Joint Stock Company Ilyushin Aviation Complex
Multi-Source Risk Profile
organization · ru
Record ID: NK-cpurJYaMsA8Tn6LjNHkyRh
- Limited Liability Company Responsibility "Depository and Corporate Technologies"
Multi-Source Risk Profile
organization · ru
Record ID: NK-cpuyfsefq6JjpwWLfhHaaN
- Товариство З Обмеженою Відповідальністю "Мірус Трейд"
Global Sanctions
organization
Record ID: NK-cpwSJewSRHKecgBaWNz4oN
- Птіцин Михайло Володимирович
Global Sanctions
person
Record ID: NK-cpxLufUTmeddGdTNoQsTyT
- Joint Stock Company “53 Arsenal”
Multi-Source Risk Profile
company · ru
Record ID: NK-cpy5EwWn5w5ZZNsWZsFv3n
- Metalite Corporation
Multi-Source Risk Profile
company · us
Record ID: NK-cpyDKhdzdoHtZ3qFxng3pA
- World Hongmen History and Culture Association
Multi-Source Risk Profile
organization · kh
Record ID: NK-cpyQb2BW43SMUuvDVY27iz
- Kimberly A Dyson
Debarment and Exclusions
person · us
Record ID: NK-cpyXJv3b5wyAZayXtpsicX
- Sabalan Company
Global Sanctions
company · ir
Record ID: NK-cpzNbEQYsMkjUSJ9VP8ZkB