SIC Intelligence
Record directory — page 784
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 78,301–78,400
- Nikesto Investments LTD
Multi-Source Risk Profile
organization · vg
Record ID: NK-dJpYRbEt6Q5LvhhAYysCKD
- Дзокателлі Пальмаріно
Global Sanctions
person
Record ID: NK-dJqHLd4W8WqyZ8Vxkq7ttJ
- Malik, Assim Mohammed Rafiq Abdul
Multi-Source Risk Profile
organization · eg · us
Record ID: NK-dJrCiLKwd2dd6KfqE9bZk3
- Pawankumar Jain
Multi-Source Risk Profile
person · us
Record ID: NK-dJrFT8EeJtZfdxukM6R5uC
- Robert H. Craig
Multi-Source Risk Profile
person · us
Record ID: NK-dJrPMwQMP7JW4LvTWNMGd6
- Sergey Gennadevich Tsyplakov
Multi-Source Risk Profile
person · ua
Record ID: NK-dJu28RM54TAR7k2nQG2buP
- LLC Unimaticenversion
Global Sanctions
company
Record ID: NK-dJuLjcEynka7UWncZhNCzj
- Leonid Viktorovich Kolesnikov
Global Sanctions
person
Record ID: NK-dJz4bRd2o4awTVWzsF8cov
- Banco Financiero Internacional S.a.
Global Sanctions
company · cu
Record ID: NK-dK2gYBp3GCDqc5sivGqsQD
- Donte D Holder
Debarment and Exclusions
person · us
Record ID: NK-dK3mSvrJ7cRNNS38PrJchA
- Fatma Guermit
Global Sanctions
person
Record ID: NK-dK4aTb6TsGuCVxmV2fTzTQ
- Yili Kangle Garment Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-dK83gMCf6cfHzeNvYQedQG
- Thomas Reed
Multi-Source Risk Profile
person · us
Record ID: NK-dK8vfGRff5ozS5kZdzkQJY
- Ketan Manohar Kochikar
Global Sanctions
person · in
Record ID: NK-dK96wUvVwLgCmjGCpALDsX
- Javier P Escalera
Multi-Source Risk Profile
person · us
Record ID: NK-dKATa9wXvVhJDkdpdMePZ7
- Товариство З Обмеженою Відповідальністю "Вебмані.юей"
Global Sanctions
organization
Record ID: NK-dKCKzMAmAPtK7F7NnEceMS
- Alexandria Calah Saunders
Multi-Source Risk Profile
person · us
Record ID: NK-dKEGp58bxMRbpBzcnSmPK8
- Jerry Lynn Huckabee
Multi-Source Risk Profile
person · us
Record ID: NK-dKFA7SF5XmMBjjf6dbvFSo
- Snigur Alexander Nikolaevich
Special Interest Risk
person
Record ID: NK-dKH5CvTiYP2dR3mm7z9EPQ
- Habil Darvish
Multi-Source Risk Profile
person · ir
Record ID: NK-dKHEnxFBqhzsG8BYVnpNu4
- Center To Investigate Organized Crime
Multi-Source Risk Profile
organization · ir
Record ID: NK-dKMDpFg6vAwY223Ggh933V
- Акціонерне Товариство "Арті-гумопласт"
Global Sanctions
organization
Record ID: NK-dKMyJ9UU3iMM9Gzgk9i66M
- Lebanese Company For Publishing, Media, and Research
Multi-Source Risk Profile
organization · lb
Record ID: NK-dKP2HcTon3gWY8bpLTtzma
- Fredrick Dale Wallace
Multi-Source Risk Profile
person · us
Record ID: NK-dKQerczDTat5kYXbNKxMVa
- Joint Stock Company Avangard
Multi-Source Risk Profile
company · ru
Record ID: NK-dKRU68LWdYq8qBW8HWgjKS
- Quinton Michael Corbett
Multi-Source Risk Profile
person · us
Record ID: NK-dKRaacPmSpg6RgzgSXX3HD
- Luis Angel Meono Sanchez
Multi-Source Risk Profile
person · us
Record ID: NK-dKS64Z7QUnkhgaWB59mCQC
- Lokesh Machines Limited
Multi-Source Risk Profile
organization · in
Record ID: NK-dKVqnj8wNf9bpExsjy4rDN
- Межевих Андрій Миколайович
Global Sanctions
person
Record ID: NK-dKXgimXpAj6jkEkyfPbnpo
- Шамхан Эдельгереевич Асуев
Multi-Source Risk Profile
person · ru
Record ID: NK-dKYUhFEVzUxZP7FP6usGA7
- Алевдин Гаджиевич Гаджиев
Global Sanctions
person
Record ID: NK-dKZgr4VHbh5EeBkapHoiTG
- Акціонерне Товариство "Совзонд"
Global Sanctions
organization
Record ID: NK-dKaUpVv33ghTihVAZ4VQiF
- Shahid Rastegar Industries
Multi-Source Risk Profile
organization · ir
Record ID: NK-dKaqtywMKXXNQg62AbwQoz
- Дранап Лтд
Global Sanctions
organization
Record ID: NK-dKcpggezWAVZjCHYEQjYk4
- Just Eat Takeaway.com N.v.
Global Sanctions
organization
Record ID: NK-dKdHYr2gBwyzTtfRDhVcfb
- Arefiev Sergey Mikhailovich
Special Interest Risk
person
Record ID: NK-dKk7VSgM9n2iqJAUDwE8U3
- Товариство З Обмеженою Відповідальністю "Гірмєт"
Global Sanctions
organization
Record ID: NK-dKnjrPJm5FzoKVSqw9coWF
- Ekaterina Valeryevna Zhdanova
Multi-Source Risk Profile
person · ru
Record ID: NK-dKnkhW5kaZDNfciucEzVAn
- Hebei Construction Group Corporation Limited Handan Yongnian District Branch
Debarment and Exclusions
organization · cn
Record ID: NK-dKoQzTStdsHocwYZfAoGHT
- Silverton Bank, Na
Multi-Source Risk Profile
company · us
Record ID: NK-dKpz67Gtgcnp9pyofkLq6L
- V.o. Consulting Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-dKrFx93PxcCuZakEbv2BVU
- Jeff Droyer
Multi-Source Risk Profile
person · us
Record ID: NK-dKtK235UBiPCdxAha4YCPD
- Shemeka Green
Debarment and Exclusions
person · us
Record ID: NK-dKvDhG9KaLSKRC5aShvECp
- Даглієв Талех
Global Sanctions
person
Record ID: NK-dKvZXyR5TRNJy3GLkVKMNN
- Alexis Antonio Pena
Multi-Source Risk Profile
person · us
Record ID: NK-dKxdkwc7xQ5tyki9znwJW5
- Xinjiang Zhunhe Pawn Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-dKye2Jyco5NXzSUnqNN9zd
- Abtin 1
Global Sanctions
vessel
Record ID: NK-dKzEoKMxuv3t3DZhYjvhSv
- Петрієнко Олександра Вадимівна
Global Sanctions
person
Record ID: NK-dKzqz95RjGkzryvAcJsbCW
- Петрозаводський Технологічний Університет
Global Sanctions
organization
Record ID: NK-dL6MrAcAQoaiHuMHkV6cL9
- Caezar Eliseo Saulog
Multi-Source Risk Profile
person · us
Record ID: NK-dL7B32Hyvg522wHkGyPJMM
- Catania, Raymond
Multi-Source Risk Profile
person · us
Record ID: NK-dL7cwqCjFgtzc4m6zFtiSF
- G R P Automated, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-dLAGzgQkhKdyWjvykNzX25
- Christine Nicole Hofstaedter
Multi-Source Risk Profile
person · us
Record ID: NK-dLDNJCfiqEBmstMJvRYQSr
- Artyom Igorevich Gorodilov
Global Sanctions
person · ru
Record ID: NK-dLF2KdNdEDoTwbJgiEth8B
- Godfrey Ilonzo
Multi-Source Risk Profile
person · us
Record ID: NK-dLF8jkh2YKnk6MMumkBRgL
- Sheila O'reilly
Multi-Source Risk Profile
person · us
Record ID: NK-dLGNnoKVaNXGmqTtjx2KRQ
- Товариство З Обмеженою Відповідальністю «Майско-лебідське»
Global Sanctions
organization
Record ID: NK-dLGQEoXMtZXBJBhFhkJMnp
- Chingiz Aliyev
Global Sanctions
person · ch
Record ID: NK-dLKdh67aVJqB6oVzuBT55f
- Jacqueline Hill
Multi-Source Risk Profile
person · us
Record ID: NK-dLMGDHith6CWASKjngjrxy
- Jill D. Klee
Multi-Source Risk Profile
person · us
Record ID: NK-dLMKjP978E9R3VHqstRTaD
- Turpan Zhenxing New Wall Material Manufacturing Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-dLNkfMGeAjwfZAjTPLqVV8
- Eden Nails Lounge & Spa
Multi-Source Risk Profile
company · us
Record ID: NK-dLSzSKaaPAoAsMAC3NHgGt
- Maksim Gennadevich Mustaev
Global Sanctions
person
Record ID: NK-dLTQkaePqTQ42q2wZ2ZBLA
- Bluedog 4980 LLC
Multi-Source Risk Profile
company · us
Record ID: NK-dLTYt6ty43SRiQzg9Rt8bj
- Crestwave Maritime LTD
Multi-Source Risk Profile
organization · ag
Record ID: NK-dLUqoxvmnLLPoUadviTpnU
- Tumshuke Caohu Ecological Agriculture Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-dLXyxzwDcpLNBF2BN2fnAU
- Korea Mandal Credit Bank
Multi-Source Risk Profile
organization · kp
Record ID: NK-dLbq4w6dLhp83Ci7crZwdh
- Ganaderias Bilbao Ltda.
Multi-Source Risk Profile
organization · co
Record ID: NK-dLdQXDivLeZFEKbWDUygAB
- Abililife
Debarment and Exclusions
organization · us
Record ID: NK-dLdeYnrkUHMiS6a8roWs3n
- Linda L Satterwhite
Multi-Source Risk Profile
person · us
Record ID: NK-dLhkGDqNCMs7taUtsB47uP
- Lan Thi Phan
Multi-Source Risk Profile
person · us
Record ID: NK-dLi9Zout8bwa7tTypCKBAn
- Petromax International Fzco
Multi-Source Risk Profile
organization · ae
Record ID: NK-dLiFi7PW2E4JGhEda8UaSw
- Temika Monic Santemore
Multi-Source Risk Profile
person · us
Record ID: NK-dLkpFvz3ngjvztjW9ooPUj
- Нікіфоров Веніамін Юрійович
Global Sanctions
person
Record ID: NK-dLn2Vspwp4pCoTB93dGh8w
- Scf Management Services (St. Petersburg) LTD
Global Sanctions
company
Record ID: NK-dLoFN4TCnkUsF8V6d2GLMn
- Snam
Special Interest Risk
company · it
Record ID: NK-dLp3vG5yGyLqC6F8HAsWSD
- Mr. Joe Ledlum
Multi-Source Risk Profile
person · lr
Record ID: NK-dLqy4Vk7N2qGnV4VQLMsgn
- Neesha T Haynes
Debarment and Exclusions
person · us
Record ID: NK-dLr8m3Vdct7uANJRkP6dzz
- Felix Melendez-ortiz
Multi-Source Risk Profile
person · us
Record ID: NK-dLtTWvknmJSfoWzwatXQoC
- Marit Stratton
Multi-Source Risk Profile
person · us
Record ID: NK-dLuVmHzPRkFjxGbiMEr63o
- Reliance Capital Limited
Global Sanctions
organization
Record ID: NK-dLv94QGH79sbM6kNQV5fuV
- Aktsionernoe Obshchestvo Natsionalnaya Inzhiniringovaya Korporatsiya
Global Sanctions
organization · ru
Record ID: NK-dLvM2VmZsHF8YgBp9pGqWk
- David Bee
Debarment and Exclusions
person · us
Record ID: NK-dLvdzGAcM24wnLDNEwPErU
- Жахонгир Махмудович Саипов
Global Sanctions
person
Record ID: NK-dLy7SPpvrgmYepAfPPvk4D
- Nurki Arelis Campos
Multi-Source Risk Profile
person · us
Record ID: NK-dM2o4dZ2MvzwTY5uTGJxqB
- Товариство З Обмеженою Відповідальністю «Біфорс»
Global Sanctions
organization
Record ID: NK-dM3XowZcYA9AzEBWueFTcx
- Sistemas Elite De Seguridad Privada, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-dM5LJ2E5aQcHFogRVaxoVU
- Carla Lecompte
Debarment and Exclusions
organization · us
Record ID: NK-dM7r3GXBKNDFGy6gufDo6t
- Navispeed Co LTD C/o Polaris Shipmanagement LTD
Special Interest Risk
company · mh
Record ID: NK-dM88sNYpm3MMcNeNWXC4BC
- Долгарьова Анна Петрівна
Global Sanctions
person
Record ID: NK-dM9azt5BYEh3LrZWTJdo5n
- Sergei Semenov
Global Sanctions
person
Record ID: NK-dMA59txxAKCcnc3sWpdJke
- Northwest Associates Psychological Services INC
Debarment and Exclusions
organization · us
Record ID: NK-dMADoPTgb4cvKgWDKZSwZM
- Aqssa Society
Multi-Source Risk Profile
organization · us
Record ID: NK-dMAP7mEhzeGpMEpCNBQ9p6
- Aspen Resources Pte. Ltd.
Multi-Source Risk Profile
organization · sg
Record ID: NK-dMAxz4fNqjCdobRqxpyFGK
- Sayyid Mohammed Qadhafi Al-dam
Global Sanctions
person · eg · ly
Record ID: NK-dMAzhvH7ooNytMQJf3ZNZL
- Lori-ann Kahawai
Multi-Source Risk Profile
person · us
Record ID: NK-dME8oSZov9yebawGcvCpqW
- Mikhail Alexandrovich Tukmachov
Multi-Source Risk Profile
person · ru
Record ID: NK-dMEWF7xCGAwuUGLo6NWyDS
- Ana Metreveli
Global Sanctions
person
Record ID: NK-dMGFgwNVg3MKUUKzUL5Jau
- Xinjiang Thumb Real Estate Development Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-dMHCUsMoYeWBMxdQWs6wM9
- Nival Rizk Miller
Multi-Source Risk Profile
person · us
Record ID: NK-dMJP7gjpeiuwYk6UHTEjGj