SIC Intelligence
Record directory — page 773
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 77,201–77,300
- Gloria Vite Calixto
Multi-Source Risk Profile
person · us
Record ID: NK-cq3ADpJuy7rK8EAR32Q8bB
- Neinor Homes Sa
Multi-Source Risk Profile
organization
Record ID: NK-cqAFees8SQn2uRQt3AUitB
- Regina Mizrahie
Multi-Source Risk Profile
person · us
Record ID: NK-cqAikWmV7AqpSXdfPEskcC
- Zakrytoe Aktsionernoe Obschestvo Odezhda I Moda
Global Sanctions
organization
Record ID: NK-cqBPjXKjxc4ogELQC2m3ZF
- Camacho Taina
Debarment and Exclusions
organization · us
Record ID: NK-cqC8g6sGk8guuM8MEqwAiN
- Rakesh Bhalotra
Multi-Source Risk Profile
person · us
Record ID: NK-cqCTTPzJ9Z63TkM6HpPJRd
- Oceanpack Ship Management Pvt
Multi-Source Risk Profile
organization · in
Record ID: NK-cqEDLfwpbyFyqs3eXAN7Fo
- Diane S Bell
Multi-Source Risk Profile
person · us
Record ID: NK-cqGKr8qsaWqLSkVLvrMP68
- Matsunichi Oil Trader, C.a.
Multi-Source Risk Profile
organization · ve
Record ID: NK-cqJaQV7QxshSeCUaA7WTQ9
- Patricia Self
Multi-Source Risk Profile
person · us
Record ID: NK-cqKWbxhEwutKDM3tHgQPwz
- Avendano-reyna, Miguel
Multi-Source Risk Profile
person · us
Record ID: NK-cqKmPnbuVyPofA5ZfG7u2k
- Industrial Development & Renovation Organization
Multi-Source Risk Profile
organization · ae · ir
Record ID: NK-cqR2wdUAunTFP5cKMkXrjD
- Alfredo Aguialr
Multi-Source Risk Profile
person · us
Record ID: NK-cqT66QAQibjGVEk96nGAPf
- Aisa Consulting Group, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-cqTfWG4q5N7ujPSwDwomRT
- Al-haramain (The Netherlands Branch)
Multi-Source Risk Profile
organization · nl · us
Record ID: NK-cqbXY497FqwRGMbuSScQU7
- John L Diller
Multi-Source Risk Profile
person · us
Record ID: NK-cqbXZoMfNJA88Dkq28PFW9
- Elizabeth Anne Aust
Multi-Source Risk Profile
person · us
Record ID: NK-cqbdSJiq2Kx55Jv4AADKK9
- Alfastrakhovanie Plc
Multi-Source Risk Profile
organization · ru
Record ID: NK-cqdcpd8t3XREia4VnmppTN
- Xinjiang Xinjiao Construction Afu Highway Project Management Co., Ltd.
Debarment and Exclusions
organization · ua · cn
Record ID: NK-cqfTDrTtKAWsxFTUNpsBEV
- Cntic Vpower Group Holdings Limited
Debarment and Exclusions
organization · hk
Record ID: NK-cqiodLNYuvjZYi8h6hfCdg
- Vlasov Vladimir Petrovich
Special Interest Risk
person
Record ID: NK-cqjHtDFrLk3VJDqCmSVp6u
- Daniel D Cantu
Multi-Source Risk Profile
person · us
Record ID: NK-cqjkpeJmK3Fs7bFrSZa7PW
- Nicholas Timothy Crnko
Multi-Source Risk Profile
person · us
Record ID: NK-cqmPHrPhqzXNvraxVZyEkc
- Igor Anatolievich Miroshnichenko
Multi-Source Risk Profile
person · ru
Record ID: NK-cqpx87FvaxHPVRuVKRhGi8
- Sergey Petrovich Ushko
Multi-Source Risk Profile
person · by · ru
Record ID: NK-cqsKe5shDA4cGwnkNkRGzx
- Lorenzo Sanchez-castruita
Multi-Source Risk Profile
organization · us
Record ID: NK-cqsVCBamujZ8hZxVpCDiuB
- Rodney D Lundy
Multi-Source Risk Profile
person · us
Record ID: NK-cquVXcCfEfXtccGdUCFSBk
- Intershipping Services LLC
Multi-Source Risk Profile
organization · ae
Record ID: NK-cqubDotQ4aopgpxHYPrWkZ
- Luxcellence Management Company S.a.
Regulatory Watchlists
company
Record ID: NK-cqyxBTosZiAjNyQv4XxPp5
- Kongm
Multi-Source Risk Profile
vessel
Record ID: NK-cqz3WnRJoBhUom4RB8ZLMc
- Exhigh Air Space Ltd.
Global Sanctions
organization · ke
Record ID: NK-cqzzZbGpzMqupeM9Fw2oTW
- Al-hilal Industrial Company
Global Sanctions
organization · iq
Record ID: NK-cr2x6Noo9K3QFqGuZF55m2
- Theresa Thurman
Multi-Source Risk Profile
person · us
Record ID: NK-cr3wtVRiGciQkKZiSGHVoT
- Katherine Jaroszewicz
Debarment and Exclusions
person · us
Record ID: NK-cr4XXWAJQutYXPSgrqoejw
- Queban Lee
Multi-Source Risk Profile
person · us
Record ID: NK-cr4oZJtGbc2c7ba2uj6sfq
- Bill Burley
Multi-Source Risk Profile
person · us
Record ID: NK-cr64XFRcwg45iWBkCHVmTz
- Charles Edward Pearson
Debarment and Exclusions
person · us
Record ID: NK-cr7fmKwLogSBkLCN77gvry
- Limited Liability Company “izhevsk Aviation Plant”
Multi-Source Risk Profile
organization · ru
Record ID: NK-cr9ECgrMkaGoypWzxsMKcX
- S&d Industry LTD
Global Sanctions
organization · ae
Record ID: NK-cr9yTVPh89ZCzYHgXAs6RG
- Gayle D Howes
Multi-Source Risk Profile
person · us
Record ID: NK-crDjDqPxggaRRhT9eHHvy9
- Федоров Олександр Дмитрович
Global Sanctions
person
Record ID: NK-crGB3rVbdismUmZV5QoR8E
- Sergey Vladimirovich Blinov
Multi-Source Risk Profile
person
Record ID: NK-crGkSonCQAeu8AEt5NNMnp
- William Henry Schrock
Multi-Source Risk Profile
person · us
Record ID: NK-crHj2foUTbTYSu8qW4zxkG
- Товариство З Обмеженою Відповідальністю "Вугілля Синтез"
Global Sanctions
organization
Record ID: NK-crMAVjbwExGrKmGNYs7EgA
- Justin Scott Gangloff
Multi-Source Risk Profile
person · us
Record ID: NK-crNCZbzPX7JmKkLpKJoACs
- Zachary Davis Nightingale
Multi-Source Risk Profile
person · us
Record ID: NK-crPCwDSmeCUN3WMRif4fHG
- Roger L Jr Storm
Multi-Source Risk Profile
person · us
Record ID: NK-crPywUY8Y8UyygMGUN8xnp
- Hunt, Alexandra C. Arnp
Debarment and Exclusions
organization · us
Record ID: NK-crVj4YKWiNpmhzHvHFQHA9
- Alejandro Jesus Sr Cura
Multi-Source Risk Profile
person · us
Record ID: NK-crWkHgSgS693PfgZJEguKM
- Grand Casino
Multi-Source Risk Profile
organization · mx
Record ID: NK-crZjZpJt7gH5GmCYDF3SYP
- Fati̇h Ayöz
Multi-Source Risk Profile
person · tr
Record ID: NK-crdGz8pkrTotV9tpSkAZBH
- Shannon Austin
Multi-Source Risk Profile
person · us
Record ID: NK-crdMhiWptR3E5ha2KKxgV3
- Товариство З Обмеженою Відповідальністю "Сапран Консалтинг"
Global Sanctions
organization
Record ID: NK-crernsfEB7zVgM8CfjZmFA
- Ctl Diş Ticaret Limited Şirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-cribeztp83Yd9JHTg7e2WG
- Хрульова Олена Володимирівна
Global Sanctions
person
Record ID: NK-crkrrifHVAKubCfujvReve
- Chinda Insawang Thiemsuwan
Multi-Source Risk Profile
person · us
Record ID: NK-crmQxeGm7ix79zMf7ctAqr
- Zuhair Fadhloun
Global Sanctions
person · sy
Record ID: NK-crmi9diVjDwSZMSNHiGomU
- Ejercito Revolucionario Popular Antiterrorista De Colombia
Multi-Source Risk Profile
organization · co
Record ID: NK-cro6Qnx3dxbhwJ8cwDWe2t
- Tgr Dwc-llc
Multi-Source Risk Profile
organization · ae
Record ID: NK-crpFfc5GWxRU7KUHMJjjDu
- Акціонерне Товариство «Металлоторг»
Global Sanctions
organization
Record ID: NK-crrQ767C5ZfEC3EXPbmw6G
- Joseph Schoenhoeft
Multi-Source Risk Profile
person · us
Record ID: NK-crvUCN3S6xvvtJMbnqfGvA
- Поздняков Дмитро Володимирович
Global Sanctions
person
Record ID: NK-crxhLfxdvLVdKDc3dBSEKk
- Wilfido Adan Herrera Villatoro
Multi-Source Risk Profile
person · us
Record ID: NK-cs2WE4jgzBRmxyVg8AEoUt
- Латинін Олег Анатолійович
Global Sanctions
person
Record ID: NK-cs2qGw7A7fWoJxpdMQ7G96
- Vika Tongotea
Multi-Source Risk Profile
person · us
Record ID: NK-cs42UmXuoWfBR2qpTnyfyt
- Antonio Belda, Md
Debarment and Exclusions
person · us
Record ID: NK-cs4UCbJZNRwmt6F9kdPcpF
- Egr Contracting
Multi-Source Risk Profile
company · us
Record ID: NK-cs7xDdRTwZfvz3Fiy3ru9g
- Marijane Bardsley
Multi-Source Risk Profile
person · us
Record ID: NK-csAndkxPYFRcMxq8scARk2
- Товариство З Обмеженою Відповідальністю "Красногвардійський Елеватор"
Global Sanctions
organization
Record ID: NK-csDiEbFwahGDKkW9q47Bdn
- Hak Chol Ri
Multi-Source Risk Profile
person
Record ID: NK-csDnKosY9NL9SiJRigKr98
- Товариство З Обмеженою Відповідальністю "Свіфт Трейс"
Global Sanctions
organization
Record ID: NK-csFhjedo73XPnAw8Nk7r7Y
- Chesnokov Boris Vladislavovich
Special Interest Risk
person
Record ID: NK-csGeqpQrHzLszDJKpVAnVW
- Тов "Альфа Судові Засоби"
Global Sanctions
organization
Record ID: NK-csHM4SR2cGs9KeL4RAW32J
- Deena Robison
Multi-Source Risk Profile
person · us
Record ID: NK-csHjrVdJwddxJRsfbCWHSo
- Comsatel
Debarment and Exclusions
organization · bo
Record ID: NK-csLKLXFPKCV3DMJrT8JLE7
- Трофімова Олена Олександрівна
Global Sanctions
person
Record ID: NK-csLkpUoazHoiqGou7niZdq
- Matthew Kekoa Lumho
Multi-Source Risk Profile
person · us
Record ID: NK-csLpWXJQgSyg4o45viCQM9
- Lamon Donell Easely Jr
Multi-Source Risk Profile
person · us
Record ID: NK-csMLPUeEiNPABZneQ2U8fG
- National Iranian Oil Engineering and Construction Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-csN8S8g9YfXyAFuqaQLVFL
- Port Klang Cruise Centre Sdn Bhd
Multi-Source Risk Profile
company · sg
Record ID: NK-csPTT2QQPz8YLgBLwSnPgS
- Murman Seafood
Global Sanctions
organization · ru
Record ID: NK-csQC8kUMiMfnTJDrdKwtV6
- Mohmmed Al-shihabi
Debarment and Exclusions
person · us
Record ID: NK-csQrrh8Ayf75EwqidW6EjQ
- Chemnav Shipmanagement LTD
Special Interest Risk
company · mh
Record ID: NK-csR3pYLHpdCnfDSFnd7QR6
- Maraska Dioničko Društvo Za Proizvodnju I Promet Alkoholnih I Bezalkoholnih Pića
Multi-Source Risk Profile
organization
Record ID: NK-csRJ2dh2r6LTSyDk4aWDmk
- Yusuf Demi̇r
Multi-Source Risk Profile
person · tr
Record ID: NK-csVUKzxGEvvr4935Si8qXb
- Smic Northern Integrated Circuit Manufacturing (Beijing) Co., LTD
Multi-Source Risk Profile
company · cn
Record ID: NK-csVcS6JjK3yU4Pa9xfiwZB
- Louis David Stern
Multi-Source Risk Profile
person · us
Record ID: NK-csWvZwfUTNhBWnioBNNZRW
- William Vernon Hoeppner
Multi-Source Risk Profile
person · us
Record ID: NK-csZ8WPXLbc8cCWbYL9XxsX
- Акціонерне Товариство "Авіакомпанія "Якутія"
Global Sanctions
organization
Record ID: NK-csZeaR8TYujVJGxQ3zrs4u
- Kelly Chase Cornell
Multi-Source Risk Profile
person · us
Record ID: NK-csa6LnSZHRztqAZNe38pt4
- Abeer Chasib
Debarment and Exclusions
person · us
Record ID: NK-csaZwt5D9GrfjDuVaftfzk
- Elena Borisovna Kasyan
Multi-Source Risk Profile
person · ru
Record ID: NK-cscscWqmk2e5npyUXjXLLU
- Pishan County Yueqiao National Handicraft Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-csdqWeJdVD2FqQzz7JiSqt
- Nord Stream 2 Ag
Multi-Source Risk Profile
organization · ch
Record ID: NK-csg2VfZAwP6ot77KuPiPkk
- American Technology Trading Group
Global Sanctions
organization · us
Record ID: NK-csjfRdvB9T6FkvxJBohZXq
- Акціонерне Товариство "Міжнародний Аеропорт Нижній Новгород"
Global Sanctions
organization
Record ID: NK-cskamcLnniXJqbp65i9dcx
- Marcus Davis
Multi-Source Risk Profile
person · us
Record ID: NK-csmjA6775qKFjniZbPho7c
- Капульцевич Сергій Миколайович
Global Sanctions
person
Record ID: NK-csoCAWRay5iktrdfcawyBv
- Barry L Peck
Multi-Source Risk Profile
person · us
Record ID: NK-cspFER6vR6yNFqxcpsvNmT
- Акціонерне Товариство "Наукововиробниче Об'єднання "Каскад"
Global Sanctions
organization
Record ID: NK-cspThgspfNHZqWz5dW8Haa