SIC Intelligence
Record directory — page 775
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 77,401–77,500
- Публічне Акціонерне Товариство "Ревдинський Завод З Обробки Кольорових Металів"
Global Sanctions
organization
Record ID: NK-cun9DcLfeZtYhVkToYAvgm
- Husham Hashim Jaythoom
Global Sanctions
person · iq
Record ID: NK-cunnR5jQGLr6RecBRnMEZU
- West Coast Aerospace Technology LLC
Multi-Source Risk Profile
company · us
Record ID: NK-curQni5JjG7cdpuQTbNtZH
- Zeyneddin Geleri
Multi-Source Risk Profile
person
Record ID: NK-cutquhnQPiZReGxGj2ufXq
- Xinjiang Yilu Garment Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-cuuX9EaWzA7UqFeAAktnbr
- Shahid Moghaddam Industries
Multi-Source Risk Profile
organization · ir
Record ID: NK-cuztPTctAL3eQ7D4CqTKFm
- Corey Beard
Multi-Source Risk Profile
person · us
Record ID: NK-cv3BKVNL877QMCv4PHtGTi
- Teresa Elaine Nelson
Multi-Source Risk Profile
person · us
Record ID: NK-cv76Lzas7Pge3ZaFqHVMVA
- Ahmad Zia Agha
Multi-Source Risk Profile
person · af
Record ID: NK-cv7vrXXch43vCAxvrqwtBc
- Jeremy Todd Adams
Debarment and Exclusions
person · us
Record ID: NK-cv8WyH6qaYU9qTe7CdnT5H
- Kent G Glapion
Multi-Source Risk Profile
person · us
Record ID: NK-cvEyutAmzwkSHzGSaDWTj3
- Rapid Action Battalion
Multi-Source Risk Profile
organization · bd
Record ID: NK-cvF5CcU8BD7BVAnNupj6xv
- Federal News Agency LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-cvFkaxVPep3JncUvjeV3FG
- Guy H. Hoy Iii
Multi-Source Risk Profile
person · us
Record ID: NK-cvJmZL6urWXU6oMRdxZ4yn
- Marinova Freight Limited
Global Sanctions
organization · cn · hk
Record ID: NK-cvLFMotvs6hyozZivqCF5p
- Cross Therapy Center, Pllc
Debarment and Exclusions
organization · us
Record ID: NK-cvN46NFpiVX4EyDEC6Mcys
- New Wework Inc.
Multi-Source Risk Profile
organization
Record ID: NK-cvNavP9XZnVVCubF5xgbAg
- Billy J Parson
Debarment and Exclusions
person · us
Record ID: NK-cvPj5pWFRbVgAmM2EFZdq5
- Ali Saddam Hussein Al-tikriti
Multi-Source Risk Profile
person · iq · us
Record ID: NK-cvRAALbpGgdhQcRAGvFbYG
- Rommel Codilla Naybe
Multi-Source Risk Profile
person · us
Record ID: NK-cvTLF5jw9CLce46AzyWiZH
- Eric Todd Sandefur
Multi-Source Risk Profile
person · us
Record ID: NK-cvUCBuDLfp4YjdXPqtojgz
- Делфін Груп Юесей Ллс
Global Sanctions
organization · us
Record ID: NK-cvVxPwQy3LcUHQRYaaHCZZ
- Aisha Moreen
Multi-Source Risk Profile
person · us
Record ID: NK-cvXk95sq5EmTdxTFPeS897
- Jennifer Jean Hess
Multi-Source Risk Profile
person · us
Record ID: NK-cva5mtjAntFjncxhtSyKDR
- Mustafa Muhammet Günay
Multi-Source Risk Profile
person · tr
Record ID: NK-cvcSJspZWeBLMBwpa3ABmb
- Попов Павло Валерійович
Global Sanctions
person
Record ID: NK-cvcrvMaET9QFgynKYzQEXH
- Carla Ruth Beswick
Multi-Source Risk Profile
person · us
Record ID: NK-cvcteWdLb6poiDBSCFNFnr
- Iurii Kobetc
Global Sanctions
person
Record ID: NK-cvicBipcjFir56BLdzapRt
- Popov Communications Equipment Plant
Multi-Source Risk Profile
organization · ru
Record ID: NK-cvjDhC9e4VbzRkHgzrX5JZ
- Chris Liano
Multi-Source Risk Profile
person · us
Record ID: NK-cvjpbFv2FTxpAjqWJtQcxw
- Howard M Bezoza
Multi-Source Risk Profile
person · us
Record ID: NK-cvnpkCMKf4nVD57NUwK9dL
- Donald J Rosato
Multi-Source Risk Profile
person · us
Record ID: NK-cvoaBjYjhnoUCb9f6GyCtE
- William C York
Multi-Source Risk Profile
person · us
Record ID: NK-cvpP3Nn6jww4kdGGFjGK7F
- Paul S Conkling
Multi-Source Risk Profile
person · us
Record ID: NK-cvpYRtTQaMpn2u56AsBx8g
- Security 2 Business Academy
Multi-Source Risk Profile
organization · ru
Record ID: NK-cvpcAN52TS4sX9RKEx68M9
- Aisha Muammar Muhammed Abu Minyar Qadhafi
Multi-Source Risk Profile
person · om · ly
Record ID: NK-cvqxQ6YMyR3NyD8YNS8oFo
- Сергідес Деметріос
Multi-Source Risk Profile
person
Record ID: NK-cvw26A23o3ShaH4cGcBTnL
- Companhia Energética De Minas Gerais
Special Interest Risk
company · br
Record ID: NK-cvzYBa5VVCqvvAs5nWjcyK
- Aliyu Jr Nuhu
Debarment and Exclusions
person · us
Record ID: NK-cw3GsMRMGMQR4JKKpkthZt
- Always There Home Care
Debarment and Exclusions
organization · us
Record ID: NK-cw4T6QCCtveNZuDUXySivj
- Limited Liability Company Experimental Design Bureau Tekhnika
Multi-Source Risk Profile
organization · ru
Record ID: NK-cw4f39SZoXuZg56z8mRToa
- Emerita Bacayo Lamis
Multi-Source Risk Profile
person · us
Record ID: NK-cw5axPrrSs9sQx7YrkaDpq
- Баранський Віктор Сергійович
Global Sanctions
person
Record ID: NK-cw6TVnA8avkxWGii2bUSTG
- Quimica Soluciones Y Logistica Integral Bajio, S.a. De C.v.
Global Sanctions
organization · mx
Record ID: NK-cw6Yi32R8bWkZXv8i4CCpH
- Xinjiang Blue Sky Qise Construction Engineering Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-cw7y5bwx5EoDsiphw9artN
- Devendra Sharma
Debarment and Exclusions
person · us
Record ID: NK-cw9GNduKAu5sdV73HUyUYZ
- Catrina Christien Russell
Multi-Source Risk Profile
person · us
Record ID: NK-cw9JNvbpGBK4PDPXFsfCko
- Hemal Patel
Multi-Source Risk Profile
person · us
Record ID: NK-cw9pNBVkSgLjWDnBp4bvrN
- Surgutmebel OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-cwBUGXxWjFYZc25Z7iEGiy
- Kirill Alekseyevich Slobodskoy
Multi-Source Risk Profile
person · ru
Record ID: NK-cwBXcAzaY6TGgFgbWGy5a6
- Jet4u Lda
Global Sanctions
organization
Record ID: NK-cwDumm7wHFQhZsquX7N6t3
- Сьомка Артем Михайлович
Global Sanctions
person
Record ID: NK-cwFHK3xp6p6QzGp8Ep2DxS
- Lodewick Peter A Md
Multi-Source Risk Profile
person · us
Record ID: NK-cwG4bPd9Y3RwepXBFybYTb
- Tyche 1
Multi-Source Risk Profile
vessel · ru
Record ID: NK-cwHVV8mB4CijBdtq7da3RS
- Fu Yuan Yu 7618
Multi-Source Risk Profile
vessel
Record ID: NK-cwJuxmZKNVsP4d7FTR2KJs
- Саргсян Вардан Вагаршакович
Global Sanctions
person
Record ID: NK-cwKY6svmZzvVxr4vBtmNxq
- Cathay Harvest Marine LTD
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-cwNFXpdQUgjLkDDcoWcrnj
- Edgar Garza-sanchez
Multi-Source Risk Profile
person · us
Record ID: NK-cwNZCHjRCfcncApCujtVt6
- State Unitary Enterprise of the 'Republic of Crimea' 'Chernomorneftegaz'
Multi-Source Risk Profile
company · ua · ua-cri
Record ID: NK-cwPvv2dYyT4jfY3nJ2ShNy
- Тов "Яуза-прес"
Global Sanctions
organization
Record ID: NK-cwQ7FvBHqErtFyPhirmDnm
- Sheena Marie Lowe
Debarment and Exclusions
person · us
Record ID: NK-cwRQJQVZzvUotzziTwjbPK
- Marc T. Moyer
Debarment and Exclusions
person · us
Record ID: NK-cwS4fm4re8UcG3PU8vYy5m
- Hilton William Martin
Multi-Source Risk Profile
person · us
Record ID: NK-cwSm7PcToEvWyPytNPGqDM
- Karaghully, Labeed A.
Multi-Source Risk Profile
organization · iq
Record ID: NK-cwUsRJVF9qUuV7zgiUUPaS
- Rolando L. Atiga
Debarment and Exclusions
person · us
Record ID: NK-cwVjZWYxHXwAcymyHdWWb8
- Demetria Walker
Multi-Source Risk Profile
person · us
Record ID: NK-cwYHHNUt2BcCr97swGrzgF
- Novatek-transervis, OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-cwZykBaCAT9rYQRkEThSq4
- Jasmine Desire Gallegos
Global Sanctions
organization · us
Record ID: NK-cwagnyMVL6BPsh9VyKeCf3
- Туманін Олексій Сергійович
Global Sanctions
person
Record ID: NK-cwamP6eRBtGYc2sf9XKSLZ
- James Leslie Vaughan
Multi-Source Risk Profile
person · us
Record ID: NK-cwbWKhiDsBMQMc2qpeJBxV
- Limited Liability Company Responsibility "Specialized Depository "Partner"
Multi-Source Risk Profile
organization · ru
Record ID: NK-cwciHd5mr2J5PnDsWSMvdc
- Mikhailovskiy Gorno Obogatitelniy Kombinat Joint Stock Company
Global Sanctions
organization · ru
Record ID: NK-cwd2vrpPxdd9Sxm8uAFqTF
- Clarence Scranage Jr
Multi-Source Risk Profile
person · us
Record ID: NK-cwfAcUbT84ekWrjJ697WbR
- Jamie Lea Butte
Multi-Source Risk Profile
person · us
Record ID: NK-cwfdpXKjXM2u5YwZbZS6ff
- Свінцов Юрій Олександрович
Global Sanctions
person
Record ID: NK-cwgf7XFgntZuAwHEepZWBR
- Ahmad Mahmoud Hassan
Multi-Source Risk Profile
person · cd · tz
Record ID: NK-cwqoxHXBqNU79GjQi7U22p
- Mclendon, Glenn W
Debarment and Exclusions
organization · us
Record ID: NK-cwsHNSvruKbkNhkBfT4222
- Oleg Nikolaevich Barabanov
Multi-Source Risk Profile
person · ru
Record ID: NK-cwvRZ4G9SDddckYax83HpT
- Alberto Di Salle
Multi-Source Risk Profile
organization · it
Record ID: NK-cwwe8UymMhYhRK54XtCmsR
- Ezdine Hachem
Global Sanctions
person · gb · mr
Record ID: NK-cwyNW3rrE8PDvUpkqcjmHB
- Blanton, Cheryl
Multi-Source Risk Profile
person · us
Record ID: NK-cwym7aN62kh7fB2b5Ha9CE
- Timothy Frederick Maloney Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-cwzz65JGSEQGs63sKpCa8d
- Carlos Arturo Arredondo Ortiz
Multi-Source Risk Profile
person · co
Record ID: NK-cx2GjDoWer82skH4SY5vKm
- Jacob Edward Ricks
Debarment and Exclusions
person · us
Record ID: NK-cx2fWqg4kHJhNmEdpPgYdV
- Ignacio Mejia Gutierrez
Multi-Source Risk Profile
person · mx
Record ID: NK-cx4NhstWXw6e4dbYDh5mDn
- Чупраков Олександр Анатолійович
Multi-Source Risk Profile
person
Record ID: NK-cx4ovGr4dKhjcV7YGRN3kT
- Matt’s Home Source, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-cx5faWbFG9WyqYdRtWozLq
- Udyakov Artur Vitalievich
Special Interest Risk
person
Record ID: NK-cx5pT7NpxL2yE96dPSCCjE
- Jeanine Johanning
Multi-Source Risk Profile
person · us
Record ID: NK-cx6imFqsVDJ9iJUrzaUdLr
- Jerald Peter Marifke
Multi-Source Risk Profile
person · us
Record ID: NK-cx7tTEQXeo5VQYwYdzHAcv
- Patricia Alice Lipes
Debarment and Exclusions
person · us
Record ID: NK-cx9dpgUUphZfXN6Hxk9fzy
- Howard B Weinblatt
Debarment and Exclusions
person · us
Record ID: NK-cxE86UeEWnjazBoLwXPLce
- Yahya Mahmoodzadeh
Multi-Source Risk Profile
person · ir
Record ID: NK-cxGDp7LjugPG8srmXymiCC
- Ugolnye Tekhnologii, OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-cxGtQph7gS8vZcqXjq28zx
- Joint Stock Company Scientific Research Institute Giricond
Multi-Source Risk Profile
organization · ru
Record ID: NK-cxH6yqurS62EiBp4BGnfzq
- Товариство З Обмеженою Відповідальністю "Промислові Системи"
Multi-Source Risk Profile
organization · ru
Record ID: NK-cxJvVdt3n48ZRUqE5DjENU
- Iowa Foot Health Center, P.c.
Multi-Source Risk Profile
company · us
Record ID: NK-cxJwzsAMA2mExGLEk7qq7M
- Dan Phillip Raymond
Multi-Source Risk Profile
person · us
Record ID: NK-cxLfs8sjrbtFSQf3tRL89x
- April Dionne Wise
Multi-Source Risk Profile
person · us
Record ID: NK-cxMdiH9WZkMVyPDQ7UFA8f
- Betty Davenport
Multi-Source Risk Profile
person · us
Record ID: NK-cxNauzepH3vv2bGLd6ohLQ