SIC Intelligence
Record directory — page 778
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 77,701–77,800
- Tjt&t Trucking
Multi-Source Risk Profile
organization · us
Record ID: NK-d44zVqZUEg9BJR99TuAq7p
- Marina Drabkin
Multi-Source Risk Profile
person · us
Record ID: NK-d46K8pWYEBGZjem2y5pNuo
- Adam Al Herz
Multi-Source Risk Profile
person · us
Record ID: NK-d479Zw83Sip6jtcRrJz66K
- Vladimir Alexanyan
Global Sanctions
organization · us
Record ID: NK-d47UyeufGkWzXdr9Hn7bnE
- Atlantic Ship Management Company
Multi-Source Risk Profile
organization · ae
Record ID: NK-d47i7D6frf5cEXWx8pw28r
- Товариство З Обмеженою Відповідальністю "Уралсвязьснаб"
Global Sanctions
organization
Record ID: NK-d48GV4nQH2CSrY4o6fEjCE
- Bradley Glenn Hay
Debarment and Exclusions
person · us
Record ID: NK-d49M95gcmrCc6yViPiYhYt
- Fedor
Special Interest Risk
vessel
Record ID: NK-d49y8ZepE6NR4ZY4Vn4FeU
- Товариство З Обмеженою Відповідальністю "Оптон Солюшенс"
Global Sanctions
organization
Record ID: NK-d4A8FwKycncJ7jxvDBsNz3
- Stefan Anton Wolf
Multi-Source Risk Profile
person · li
Record ID: NK-d4DDCPCBfppKWaSpTWC6eK
- Gran Muelle S.a.
Multi-Source Risk Profile
organization · co
Record ID: NK-d4DhShFcLHzK6EJiuTDTA9
- Naci̇ Güven
Multi-Source Risk Profile
person · tr
Record ID: NK-d4GwHAuqBGLfZYk6UvgRPq
- Xinjiang Communications Construction Group Altay Maofeng Project Co., Ltd.
Debarment and Exclusions
organization · ua · cn
Record ID: NK-d4HpuxEjDGZp3mtipNPNPR
- Кіпіані Гіоргі
Global Sanctions
person
Record ID: NK-d4JHrcnoJb3kX8ganVkFer
- Jamal Al-aalem General Contracting Co. L.l.
Multi-Source Risk Profile
organization · iq
Record ID: NK-d4K7R2dngsmdkJENkPA6ZU
- Wilbur Hightower
Multi-Source Risk Profile
person · us
Record ID: NK-d4LwYDjmEk6Q7GtUsJ58yd
- Lumira Capital Limited Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-d4NYzQAsrowgkg4P868v8a
- Товариство З Обмеженою Відповідальністю "Дукуш-2"
Global Sanctions
organization
Record ID: NK-d4QivQdPjVnLZer6Yjg9Hs
- Priscilla G Ilem
Multi-Source Risk Profile
person · us
Record ID: NK-d4QuynKiMmSxW9LSfrJjs7
- Feodosia Trade Port
Multi-Source Risk Profile
organization · ru · ua
Record ID: NK-d4Rja4yRdBv4UcsMqHiHfL
- Акціонерне Товариство «Авіакомпанія «Роял Флайт»
Global Sanctions
organization
Record ID: NK-d4TDszS6kAJgN2AY5fnuEM
- Trio Medical Solutions, LLC
Debarment and Exclusions
organization · us
Record ID: NK-d4Tf6Ud5z8ME8ZBVgsVAZv
- the Community National Bank
Regulatory Watchlists
company · us
Record ID: NK-d4Vhc7NxexcEB35VmdQayU
- Centrocredit Bank
Multi-Source Risk Profile
company · ru
Record ID: NK-d4XxxhB6YYQsEc7V4ZciqN
- Jvebe Natchkebia
Global Sanctions
person
Record ID: NK-d4ZrfeV6iE6nEpa5Xa2cxg
- Гетц Марія Володимирівна
Global Sanctions
person
Record ID: NK-d4Zy4yyAH3uSkow6GCFk65
- Товариство З Обмеженою Відповідальністю "Нанотехнологічний Центр Композитів"
Global Sanctions
organization
Record ID: NK-d4d2do83WStHPqW8c53Lk8
- Товариство З Обмеженою Відповідальністю "Атрілор"
Global Sanctions
organization · ru
Record ID: NK-d4fZCz7Zer9ydGbR2hqVwE
- Theia Group Incorporated
Multi-Source Risk Profile
company · us
Record ID: NK-d4gTJEfhLNnULxW3YPckoo
- Valery Veniaminovich Sedletski
Multi-Source Risk Profile
person · ru
Record ID: NK-d4hCufxRR33ywLsjTvqdci
- Peter Miller
Enforcement Actions
person · us
Record ID: NK-d4k7gPuvVwEQWKxkk3EDut
- Ibrahim Mohsen Al-suwaidi
Multi-Source Risk Profile
person · ye
Record ID: NK-d4odaaqvYbuF2KKts3tQGM
- Steven Seagren Keneard
Multi-Source Risk Profile
person · us
Record ID: NK-d4qTovPTC26Tfca6Xbq85V
- Фадеєва Вікторія Василівна
Global Sanctions
person
Record ID: NK-d4t2VAgMtarsEMqH4gtSTs
- Державне Унітарне Підприємство Донецької Народної Республіки "Пошта Донбасу"
Global Sanctions
organization
Record ID: NK-d4t8nDXpKw8AwsT4oxm2gR
- Dolores Anita Olivas
Multi-Source Risk Profile
person · us
Record ID: NK-d4tbPa4vxn95segiPkkcpd
- Limited Liability Company Ndn
Multi-Source Risk Profile
organization · ru
Record ID: NK-d4vSAJG3fZcnR4Fyd3FiWp
- Riner Susan Gaye
Debarment and Exclusions
organization · us
Record ID: NK-d52bUUTZRgfmtij5JcjMpx
- Shan Walker Ashurst
Multi-Source Risk Profile
person · us
Record ID: NK-d52fmAoVLrBVL59oLMXtq9
- Issam Shammout
Regulatory Watchlists
organization
Record ID: NK-d53vgNppryBbi8mQAsS2SU
- Betro Joseph Richard Md
Multi-Source Risk Profile
person · us
Record ID: NK-d5ArVi85fErEoSi6NdMEAP
- Namgang Construction
Multi-Source Risk Profile
organization · kp
Record ID: NK-d5Awt5WDCr78KfcQjipAJV
- David H Ridley
Multi-Source Risk Profile
person · us
Record ID: NK-d5CMLJQMbRjUmaadgtEUjQ
- Fadi Deniz
Multi-Source Risk Profile
person · gb · kn · lb · ru · tr
Record ID: NK-d5DVNbDcsPi5iPpHaSix8y
- Al-aqsa Sinabil Establishment
Multi-Source Risk Profile
organization · us
Record ID: NK-d5DuuHybK9pRzhaSbkoKY5
- Lattafa
Multi-Source Risk Profile
vessel
Record ID: NK-d5Gs9A9drvddizxVUPFzfJ
- Vermont Public Power Supply Authority
Special Interest Risk
organization · us
Record ID: NK-d5NAXqBYCw76jCdTRjCCvH
- Rebecca Reine Dunbar
Multi-Source Risk Profile
person · us
Record ID: NK-d5NcGKfvDei6VL8D3QMN9s
- Magliulo Raymond
Debarment and Exclusions
organization · us
Record ID: NK-d5PCwmJ5PAHJXyfY2txegW
- Yogesh K Pancholi
Multi-Source Risk Profile
person · us
Record ID: NK-d5QnGiWeiSH9tEeRfbYfhF
- Boubekeur Boulghiti
Multi-Source Risk Profile
person · dz · pk · ps
Record ID: NK-d5RKtYcMM6cT9V2XGKYZg9
- Alan Hollingsworth
Special Interest Risk
person
Record ID: NK-d5RoZmKGjKTwvWRpqSySJm
- Aerospace Industries, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-d5TGoXNWMVySfBmctoZEYA
- Atwood Pharmacy Inc.
Debarment and Exclusions
company · us
Record ID: NK-d5TRj5PFGgW2ejiVUqrzCE
- Акціонерне Товариство "Науково-виробниче Об’єднання "Еркон"
Multi-Source Risk Profile
organization · ru
Record ID: NK-d5Tj23owCxbKkanSjNzrZV
- Hyon Sop Sim
Multi-Source Risk Profile
person · cn · kp
Record ID: NK-d5TjTALyuiyeyq8R6MWRC8
- Hasan Duymazlar
Multi-Source Risk Profile
person · us
Record ID: NK-d5UjjAKec3tMqgo2yoAXLt
- Gloria Amparo Duran Porras
Multi-Source Risk Profile
person · co
Record ID: NK-d5WTkqw6aD4b5qC33wbjnN
- Canreach
Global Sanctions
vessel
Record ID: NK-d5WbpvDtLd2SYR8cgckQDa
- Сурженко Михайло Вікторович
Global Sanctions
person
Record ID: NK-d5XGhLJE8QVqTbbNCYe28s
- Tracey Alison Elmore
Multi-Source Risk Profile
person · us
Record ID: NK-d5YToCphtLJz2PaP3kNryN
- Бєлгородська Регіональна Дитячоюнацька Громадська Організація "Молодіжне Братство Святого Білогір'я"
Multi-Source Risk Profile
organization · ru
Record ID: NK-d5asfnjXLtfKHeNcNm4p6g
- Xinjiang Xiangda Century Construction Co., Ltd. Aheqi County Wuqu Sand and Stone Factory
Special Interest Risk
company · cn
Record ID: NK-d5cpcNnN9FkApqgc5CNkRu
- Afolasade Bamidele Orekoya
Multi-Source Risk Profile
person · us
Record ID: NK-d5dA6azp7mcRUkFTaQ2NR7
- Jarret R Patton
Debarment and Exclusions
person · us
Record ID: NK-d5dyCNatg8UW2yoxcd9var
- Leonard Kibert
Multi-Source Risk Profile
person · us
Record ID: NK-d5eaV4mKKi9DgafXdP3rma
- Gary Higgason
Debarment and Exclusions
person · us
Record ID: NK-d5fXkSo8m4H66ZW4HDr9FL
- Zachary Hartley
Debarment and Exclusions
person · us
Record ID: NK-d5gCgCDt5Ta9yjUubgKW7a
- Pawtucket Pharmacy INC
Debarment and Exclusions
organization · us
Record ID: NK-d5h5TDNmmMXLCfpzWgb4uW
- Ao Kronshtadt
Multi-Source Risk Profile
organization · ru
Record ID: NK-d5jadWKURgX7Mh86KsSBan
- Xinjiang Ameri Carpet Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-d5k5KfFHAfNdTJCBAQECJf
- Edgar Alberto Melgarejo Ginard
Global Sanctions
person · py
Record ID: NK-d5niwKhbR5sKrYTyzb7q2Y
- Sharon Anne Whittemore
Debarment and Exclusions
person · us
Record ID: NK-d5qoCk2682kfgkCHikuPan
- Denis Vladmirovich Kolesnikov
Multi-Source Risk Profile
person · ru
Record ID: NK-d5sJTsN9oJqGXgPkMB3ZLr
- Data Maintenance
Global Sanctions
organization · nl
Record ID: NK-d5sVJLzzRwnsb35Lk2TmXD
- Jian Yang
Multi-Source Risk Profile
person · cn · cy
Record ID: NK-d5soduLQ3HdCdjvGSHe6cf
- JSC Experimental Design Bureau Ikar
Multi-Source Risk Profile
organization · ru
Record ID: NK-d5wt7v4b83zqUGHctDMBKe
- Tumshuq Xindi Biological Technology Co.
Special Interest Risk
organization · cn
Record ID: NK-d5y96J8VPTiuCKcvUuZBLD
- Brisbon, Teresa
Multi-Source Risk Profile
person · us
Record ID: NK-d5yiWzoaCRn46RzNfdhk2L
- Banlu Comercializadora, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-d646cyjDv4vwCbQ6PCdfgx
- Товариство З Обмеженою Відповідальністю "Спєцтєхнологія"
Global Sanctions
organization
Record ID: NK-d66nXtTxips7t3hqGckpNF
- the 83rd Regiment of the Central Regiment of the Fifth Division of the Xinjiang Production and Construction Corps
Special Interest Risk
organization · cn
Record ID: NK-d67CdZd3vwPVfUfHz8Fz2w
- Redline Auto Mechanis, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-d685eDmSUyDijDNU39GxrN
- Itmo University National Centre For Quantum Internet
Global Sanctions
organization · ru
Record ID: NK-d6A75zMypDjcNEy2s7PdpJ
- Bengo Aquatic INC
Multi-Source Risk Profile
organization · cn
Record ID: NK-d6BQXDhcKDNtrjxQ4sfQdG
- W.k. Agencies
Global Sanctions
organization · sg
Record ID: NK-d6FPSf6GmaGPz6rHWUH37H
- Limited Liability Company Avialyuksservis
Multi-Source Risk Profile
organization · ru
Record ID: NK-d6GLBgPR9kyAdfGhvxZfJm
- Luna Destine
Multi-Source Risk Profile
person · us
Record ID: NK-d6GZrb5mRutP5zKKqfrN63
- Joint Stock Company Zavolzhskiy Plant of Caterpillar Tractors
Multi-Source Risk Profile
organization · ru
Record ID: NK-d6HQiGWGnMjwq5gWGrDUvU
- Daksha
Multi-Source Risk Profile
vessel · ru
Record ID: NK-d6HpAvzPgn9eYV3zqK5wP5
- Hebei Construction Group Corporation Limited Kunming Branch
Debarment and Exclusions
organization · cn
Record ID: NK-d6NgCkX3gdwRfzDWWUiYyY
- Aronberg, Jerome M
Debarment and Exclusions
organization · us
Record ID: NK-d6P4bDEsSZnwYJySBgxcfG
- Aksu Xingke Clothing Co., LTD
Special Interest Risk
organization · cn
Record ID: NK-d6P4nqbq4MYifpGPLpX4Kd
- Nyc 23rd Street Medical Pllc
Debarment and Exclusions
organization · us
Record ID: NK-d6R7LvVjkcpuvwMB2Fd6so
- Hugh Barker
Multi-Source Risk Profile
person · us
Record ID: NK-d6RYmeHmRqeFKyjxnxDvyR
- Sebastien Uwimbabazi
Global Sanctions
person · cd · rw
Record ID: NK-d6UbEqGEXh4zPKDaJJP7Do
- Alar Golden Cotton Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-d6VDGE42j5agdeShxDCPT5
- Huong Thien Bui
Debarment and Exclusions
person · us
Record ID: NK-d6W62xvwWqNDbJhbqCZgjy
- Francisca Gomez
Debarment and Exclusions
person · us
Record ID: NK-d6WXfmd63FrUzYgZCezh9M
- Arjumand Gulzar Dar
Global Sanctions
person
Record ID: NK-d6XrQeCr7rDq7CSsnJNb6F