SIC Intelligence
Record directory — page 782
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 78,101–78,200
- Акціонерне Товариство "Флайттайм"
Global Sanctions
organization
Record ID: NK-dDsWKKKSAzGouXm2yyXoMM
- Berto M Lopez
Debarment and Exclusions
person · us
Record ID: NK-dDuudReKzCpoXYgVrU2z8i
- Нікуліна Марина Леонідівна
Global Sanctions
person
Record ID: NK-dDvSpTfKPbjWqvywX2S22n
- Amin Investment Bank
Multi-Source Risk Profile
organization · ir
Record ID: NK-dDviepyV6M6ZSocxDukuBS
- Licia Ann Wood
Debarment and Exclusions
person · us
Record ID: NK-dDzfMS9tNeq5zgNeTTWF45
- Fethi Ben Rebai Ben Absha Mnasri
Multi-Source Risk Profile
person · it · us
Record ID: NK-dE2ofycwqFNeMLDc9xPj8F
- Keith Alden Curran
Multi-Source Risk Profile
person · us
Record ID: NK-dE2zxUoLRPw2oFv47Cqa9b
- Harry Francis Lowenthal
Multi-Source Risk Profile
person · us
Record ID: NK-dE3pvzh4N3JLzAMc6Gfsax
- Ameet Goyal M D P C Aka/dba the Eye Associates Group
Multi-Source Risk Profile
company · us
Record ID: NK-dE4TH6oGz4xnPeEZuQBb9s
- Jay Harold Tibbles
Multi-Source Risk Profile
person · us
Record ID: NK-dE6rq8Spb9Ks9DTnRjnTGh
- Акціонерне Товариство «Невська Косметика»
Global Sanctions
organization
Record ID: NK-dE7axa6sc6QFVhA3Xgpm9q
- Kekoa Hideaway Cafe LLC
Multi-Source Risk Profile
company · us
Record ID: NK-dE99BdqEwfmTvkUwzmMy73
- Great Islamic Eastern Warriors Front
Global Sanctions
organization
Record ID: NK-dECjV2YvuzcwhUbXpXPbLN
- Sri Jayantha Wijegunaratne
Multi-Source Risk Profile
person · us
Record ID: NK-dEK7U2yD9RyxP6HUqMNXFb
- Товариство З Обмеженою Відповідальністю "Скм Індустрія"
Global Sanctions
organization
Record ID: NK-dEKym99GHdVGjzfUrSxRc2
- Tawana M Carson
Multi-Source Risk Profile
person · us
Record ID: NK-dEMx54w9mRFhyVMYjXPVH7
- Michael Barry Shor
Multi-Source Risk Profile
person · us
Record ID: NK-dEPJwyJ8SVDez754Gch5S9
- Annemarie Mueller
Multi-Source Risk Profile
person · us
Record ID: NK-dEQCgTYS3XSw8dXq9yHiQF
- Yulia Vladimirovna Pankova
Multi-Source Risk Profile
person · ru
Record ID: NK-dEQfrUokJfF4mP3EPUpCko
- International Scientific and Educational Society “znanie”
Multi-Source Risk Profile
organization · ru
Record ID: NK-dEQhMhc48CiXiFrkgUkDkt
- Акціонерне Товариство "Неофлекс Консалтинг"
Global Sanctions
organization
Record ID: NK-dESe4UvZRNqrBkUJZTyqxM
- David Wikel *
Multi-Source Risk Profile
person · us
Record ID: NK-dETEdn6BK9CdqbZE8QaNSY
- Takara Huges
Multi-Source Risk Profile
person · us
Record ID: NK-dEWfFMykatuA7KH7AucQ2U
- Omsk
Multi-Source Risk Profile
vessel · ru
Record ID: NK-dEYBgMtFRcYTYkpEqEjVYY
- JSC “holding Company ‘leninetz’”
Multi-Source Risk Profile
organization · ru
Record ID: NK-dEYM9vdyA5je2SSdRnvtd3
- Jeffrey S. Philpot
Multi-Source Risk Profile
person · us
Record ID: NK-dEZVJEJf2WhqGzBqvPPBEW
- Al-bustan Charity
Multi-Source Risk Profile
organization · sy
Record ID: NK-dEZXt9govZrtvXoSBWXTxL
- Karmen Vondell Wright
Multi-Source Risk Profile
person · us
Record ID: NK-dEaShyvhrgxgSVusZmyNLo
- Robert H Jr Harshbarger
Multi-Source Risk Profile
person · us
Record ID: NK-dEb3noRCVzjdygHcUUTzvM
- Azzedine El Khadaabia
Global Sanctions
person
Record ID: NK-dEbJsCqGgY9wAxTgTCL7WJ
- Iserve Technologies, INC
Debarment and Exclusions
company · us
Record ID: NK-dEcbQa8PyJsEfxCbcqxxik
- Xinjiang Tianfu International Economic -trading Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-dEdLvKx299R3tP8MN2ck5h
- Hussein Saad
Debarment and Exclusions
person · us
Record ID: NK-dEfowCe2zYW3SEhGzrqyQ8
- Anastasiya Borisovna Bondarenko
Multi-Source Risk Profile
person · ru
Record ID: NK-dEgCX6foNVCDHNEpMHeuwX
- John Andrews
Multi-Source Risk Profile
person · us
Record ID: NK-dEgVwYjwfDXZeX5cJWvWGm
- Edward A Carney
Debarment and Exclusions
person · us
Record ID: NK-dEgyyfSaYQHNJkWfYhJ3dp
- Detail Technology (Hk) Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-dEh6UDxxiwKCJ3iPmARp7x
- Areen Foundation
Global Sanctions
organization · sy
Record ID: NK-dEhdkKPmFjkK2Wjo9aPkiB
- Kameng Trading Limited
Global Sanctions
organization · cn · hk
Record ID: NK-dEjyEAWZyAQ7WiBmqU4UBr
- Cao Xuan Tung
Debarment and Exclusions
person · vn
Record ID: NK-dEkT7KmdQf6wJisVsj8akm
- National Iranian Oil Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-dEqWCxXHxuQ4tbWFS9UWLv
- Rosneft Trade Limited
Multi-Source Risk Profile
organization · cy
Record ID: NK-dEteHfc3L6Rt8FgcoMHfJx
- Ntc Metrotek
Multi-Source Risk Profile
organization · ru
Record ID: NK-dEtecegJGdRZvfJKZfCzzs
- Jimmy Royce Stafford
Multi-Source Risk Profile
person · us
Record ID: NK-dEtpH8JmTGJAyEG2JruTeH
- Bel Air Underground Services, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-dEwLm5v3WotizLRKDpMd3Y
- Tahayyori and Associates Partnership Company
Global Sanctions
organization · ir
Record ID: NK-dEx7wiM3TXrTJH88C4cBCf
- Скосана Кулекані Мондлі
Global Sanctions
person
Record ID: NK-dEx9AELHNzYaHuL2hA4ssF
- Akam Road International
Global Sanctions
organization · ir
Record ID: NK-dEzFYnENQFKQUCDwk7fqzT
- Stanley James Jr
Multi-Source Risk Profile
person · us
Record ID: NK-dEzFscLLPs3qDrZeJzJGEw
- Dr. Asif Maqbool Dar
Global Sanctions
person
Record ID: NK-dEzYJXefyPnLKiSZWKfPyp
- Life Deeds, Inc.
Debarment and Exclusions
company · us
Record ID: NK-dF4K4tzLL5JrUUFxkPPHNG
- Juan Francisco Quintero Arce
Multi-Source Risk Profile
person · mx
Record ID: NK-dF5wrTFCT2c8wXHBa8wJem
- William J Sevigny
Multi-Source Risk Profile
person · us
Record ID: NK-dF8fJJ2XasxZmLWsQkMHo9
- Joseph W Roberts
Multi-Source Risk Profile
person · us
Record ID: NK-dF9p2HZiEQV6t3NwkoBYhD
- Willard Bufford Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-dFBiQ37iwrQZ8NUa7MSPe4
- Roderick Spencer
Multi-Source Risk Profile
person · us
Record ID: NK-dFEKjSHvmy5Bm7VzKxD7RZ
- Embrace Que Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-dFEzW2pP7dd2EuZcDPZTBA
- Motojen Auto Industry Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-dFFrBW7UqETMCWrD3VwZsE
- Emily Jean Wyatt
Multi-Source Risk Profile
person · us
Record ID: NK-dFKkT8HjwtiBy56e7tZtDZ
- Simtradepro Incorporated
Enforcement Actions
company · us
Record ID: NK-dFKqHpy2jBmWHVGEo5yndP
- the Ministry of Justice of the Russian Federation
Multi-Source Risk Profile
organization · ru
Record ID: NK-dFNditfQdMV6QoWf2hfd4S
- Товариство З Обмеженою Відповідальністю "Фінкс"
Global Sanctions
organization
Record ID: NK-dFQ2Ev2E9dbw3WXF2mXM6X
- Cska Basketball Club
Multi-Source Risk Profile
organization · bg
Record ID: NK-dFQALfsbSbwAFvXC5eRGzW
- Denise Annette Hardy
Multi-Source Risk Profile
person · us
Record ID: NK-dFQBg848Y4SqmWvSdMDgUA
- Pamela Anne Martin-smith
Multi-Source Risk Profile
person · us
Record ID: NK-dFQdDYNuKyzTcV3Dx3Zc38
- Maydenbauer Development Company
Multi-Source Risk Profile
company · us
Record ID: NK-dFTpu7jEKCUXMwBMSRUBhp
- Reyes Drugs, LTD
Multi-Source Risk Profile
company · us
Record ID: NK-dFXnbRmgeS66cZADA3QDzs
- Expres2ion Biotech Holding Ab
Multi-Source Risk Profile
organization
Record ID: NK-dFcZ8XZzyLPQY7gt7cUzZ9
- Fakulteta Za Uporabne Družbene Študije V Novi Gorici
Debarment and Exclusions
organization · si
Record ID: NK-dFeRS8rn5wCjuX4JR4YFcU
- Katie K Alston
Debarment and Exclusions
person · us
Record ID: NK-dFiPibbVbj6o2sgLiQ78RR
- Jeffery E Camirand
Multi-Source Risk Profile
person · us
Record ID: NK-dFkMJSerCFythFdhmGJD5V
- Orthotic Technologies Lab, INC
Multi-Source Risk Profile
company · us
Record ID: NK-dFmKtbYWWBQ9PHShPZ4CYQ
- Stillwell Development Co., LTD
Global Sanctions
organization · cn
Record ID: NK-dFonupBmkCsdjmePKSzeJ5
- Casale Deborah Ann Aka/dba Deborah Bercier
Debarment and Exclusions
person · us
Record ID: NK-dFpWoph4E73eUAGYcFbVR8
- Raiffeisen-landesbank Tirol Ag
Regulatory Watchlists
company
Record ID: NK-dFrGDj6DU5yNweQmB3aSXy
- Reka Grup Danismanlik Ve Tic LTD Sti
Global Sanctions
organization · my · tr
Record ID: NK-dFrcZFAJTiCiXgJZAPU7Uh
- Xinjiang Pengxiang Huayong Clothing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-dFtXfSp4sUBmqs8978iUVT
- Georgia M. Buchanan
Debarment and Exclusions
person · us
Record ID: NK-dFuaDMgkCdwKHo8WRhETNc
- Andrey Nikolaevich Dolgopolov
Multi-Source Risk Profile
person · kg · ua
Record ID: NK-dFv5JTeUYJUZdk7WNG4aQj
- Forent Technik GMBH
Multi-Source Risk Profile
organization · de
Record ID: NK-dFyWuKdEDVDRMKGVeBWCzW
- David Alexander Reisbord
Multi-Source Risk Profile
person · us
Record ID: NK-dG2Cz8odCTYA5P5DGg3Q26
- Sonni Brown
Multi-Source Risk Profile
person · us
Record ID: NK-dG3k2mbSZCrU4AdRo3T2jn
- Michael Kuhn
Multi-Source Risk Profile
person · us
Record ID: NK-dG4xfZuabM6A7sTtxwKfrr
- Pedro Cardona Martinez
Multi-Source Risk Profile
person · mx
Record ID: NK-dG8TN2J4UqPnYg7qgaucjv
- Kenner Tameakea Harroway
Debarment and Exclusions
person · us
Record ID: NK-dGAEwqpwPtir9faZNfMEgd
- Karen Teresa Escalante
Multi-Source Risk Profile
person · us
Record ID: NK-dGEdDj3cyxLokmDXmFnCwQ
- Raphael Tomas Malikian
Multi-Source Risk Profile
person · us
Record ID: NK-dGG4jUcJhemRopbdiq9hUq
- Bhavishya Realcon Private Limited
Multi-Source Risk Profile
organization · in
Record ID: NK-dGHByo9Xvn9oeaWDnLgTip
- Rex E Minor
Multi-Source Risk Profile
person · us
Record ID: NK-dGHGpzszqRGxthgRSXRe46
- Michael D Schrenko
Debarment and Exclusions
organization · us
Record ID: NK-dGKPuYnfTRtg8D2y69HRye
- Pan Yongming
Multi-Source Risk Profile
organization · cn
Record ID: NK-dGLeugz7HPJ5DK7XqEsfQh
- Warren Weitzman
Multi-Source Risk Profile
person · us
Record ID: NK-dGP6tS4QtAoP6FSvtwskgv
- Anna Bagoumian
Multi-Source Risk Profile
person · us
Record ID: NK-dGPqKo4qkFJiWdCP62ULSG
- Товариство З Обмеженою Відповідальністю «Перша Нерудна Компанія-урал»
Global Sanctions
organization
Record ID: NK-dGQW6uZtXs88stGaVbWfKP
- Susu Computer Engineering Center
Multi-Source Risk Profile
organization · ru
Record ID: NK-dGRztDZgXTc8auAXQJ7FpU
- Регіональне Об'єднання Роботодавців "Спілка Промисловців І Підприємців Запоріжжя"
Global Sanctions
organization
Record ID: NK-dGTX43nbojm6ZtttwpjG8g
- Mikhail Andreevich Ambarov
Global Sanctions
person
Record ID: NK-dGTjYHdroUV5cpyLF7CZjw
- OJSC Achinsk Refinery
Multi-Source Risk Profile
organization · ru
Record ID: NK-dGTy6CWMbWPCoUfkC5GCdE
- Edwin B. Valdepenas
Multi-Source Risk Profile
person · us
Record ID: NK-dGVvb7gTGbQVa5ZBeDxQXP
- Fracht Fwo Inc.
Enforcement Actions
company
Record ID: NK-dGXoVVqXMkWS9S7Uoza3Nc