SIC Intelligence
Record directory — page 809
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 80,801–80,900
- Yevgeniy Radionovich Kim
Multi-Source Risk Profile
person · ru
Record ID: NK-eMZc23w5PF6e34oSAYn2kC
- Anne Therese Lantz
Multi-Source Risk Profile
person · us
Record ID: NK-eMbVYC7H6RiTE8X5GJ4atB
- Santiago Jose Moron Hernandez
Multi-Source Risk Profile
person · ve
Record ID: NK-eMcPKyJH54VeXPY8pE8sFD
- Floyd Eric Holmes
Multi-Source Risk Profile
person · us
Record ID: NK-eMcPfe28ezLqxhx6QfE7rw
- Xinjiang Yatai Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-eMctTHz2VCPE4uPvCLmmJQ
- Tis
Multi-Source Risk Profile
vessel
Record ID: NK-eMdpWwCa25WKWkWThtJuKa
- Timothy J. Rigas
Multi-Source Risk Profile
person · us
Record ID: NK-eMebYMuAF8xqsb27GV57Fx
- Nesri̇n Deni̇z
Multi-Source Risk Profile
person · tr
Record ID: NK-eMfc3nzm6oSy2hKm9mChYB
- Miranda, Meredith
Debarment and Exclusions
organization · us
Record ID: NK-eMgLZEJWk9dKCbhYvDEots
- Зарщиков Дмитро Валерійович
Global Sanctions
person
Record ID: NK-eMi6o7YLwLgZSoSbDKUrDW
- J.h. Baxter & Co., Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-eMiH2BQm2wBhNjpqj6iCYS
- Juliet Trading Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-eMj3i3Xri6TaK236w6eaAP
- Хайдарали Нурматович Парпиев
Global Sanctions
person
Record ID: NK-eMnNizKUMRBBtGMZHeiFXM
- Pishro Mobtaker Peyvand
Multi-Source Risk Profile
organization · ir
Record ID: NK-eMoP2Aa89FVSz2eg5pN3cc
- Kamehameha Health and Wellness Np Corp
Debarment and Exclusions
organization · us
Record ID: NK-eMp8Yi5M2dLPUrmopifYyN
- Delight Shipping Company Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-eMptxi3dHQKWqGiNjGhA6H
- Kenneth Eugene Jr Wise
Multi-Source Risk Profile
person · us
Record ID: NK-eMr5yZTodEert4MV3HUsbF
- Лебедєв Павло Михайлович
Global Sanctions
person
Record ID: NK-eMstTarjrdfHMXjTjpwiGb
- Jason Saulpaugh
Multi-Source Risk Profile
person · us
Record ID: NK-eMswQTxKh4PpioLFuNNbdj
- Benco Development, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-eMuL4otfS8zgRw2TvRa2yX
- Haavar Nordberg
Multi-Source Risk Profile
person · us
Record ID: NK-eMwRMSKfvx37Bbef6qqkNX
- Global Technology Import & Export, S.a. (Gti)
Multi-Source Risk Profile
organization · pa
Record ID: NK-eN25sYgoS966acbDDAVqr2
- Simanovsky Andrey Moiseevich
Special Interest Risk
person
Record ID: NK-eN3f6E7WbfpmFWCWRergqA
- Mohammad Pakdelan
Multi-Source Risk Profile
person · us
Record ID: NK-eN5hFQVvg2kqeRkYU8CJ4M
- Sia "Klauģu Muiža Re"
Global Sanctions
organization · lv
Record ID: NK-eN6rFKrWwB2gPRYGsoT3Gz
- Andriy Volodymyrovych Sushko
Multi-Source Risk Profile
person · ua
Record ID: NK-eN9mYvLVwGcybmfuiG5zau
- Vanessa Imex Group Ithalat Ihracat Ve Dis Ticaret Limited Sirketi
Multi-Source Risk Profile
organization · lb · tr
Record ID: NK-eN9wMJffKKPHpFccTJ8rje
- Nekane Txapartegi Nieves
Global Sanctions
person
Record ID: NK-eNDjZC28EtWBUdm5kHsW9i
- Richard A Cole, M.d., INC
Multi-Source Risk Profile
company · us
Record ID: NK-eNEuxVZmuq43Yw8DeDUEvp
- Jose Daniel Medina
Global Sanctions
organization · mx
Record ID: NK-eNGG3rrwszZtrsjNCp3MT2
- James S Jealous
Multi-Source Risk Profile
person · us
Record ID: NK-eNH4kLLshgAQWNAxtYUU4x
- Federal State Budgetary Enterprise of the Administration of the President of Russia
Multi-Source Risk Profile
organization · ru
Record ID: NK-eNN3qFHesrid7Gb52SnrEE
- Kristine Joyce Allen Mcallister
Multi-Source Risk Profile
person · us
Record ID: NK-eNNTPReScpMcYJ6fpo6Uac
- Vasiliy Vladimirovich Savchenko
Multi-Source Risk Profile
person · ru
Record ID: NK-eNR7Sa2zVKRZWSsuzopguh
- Kay Brewer
Debarment and Exclusions
person · us
Record ID: NK-eNRgSgtG8rtdeQrhhmYbw9
- Katherine Elgin
Multi-Source Risk Profile
person · us
Record ID: NK-eNS4dyb6v8fkYujqHcuMoZ
- Санакоєв Едуард Віталійович
Global Sanctions
person
Record ID: NK-eNSS9h3koat3t4jmGnC3g9
- Лузін Ігор Владиславович
Global Sanctions
person
Record ID: NK-eNU2BBXbNUyqBumGGCTCuV
- Limited Liability Company White Steamer
Special Interest Risk
organization · ru
Record ID: NK-eNUxWRKRo5DhEvqrfQHAXe
- Etc Electronics
Global Sanctions
organization · ru
Record ID: NK-eNYNbPELwbHMcK6HNnLUZq
- Гурбанзаде Асім Назім
Global Sanctions
person
Record ID: NK-eNZdisdNn7AKpV5iktoCDW
- OJSC Krasnoe Znamya
Multi-Source Risk Profile
organization · ru
Record ID: NK-eNaYuw2EzaGHcugKEjvqE3
- Enhancement Education & Counseling Center
Debarment and Exclusions
company · us
Record ID: NK-eNacU5xkzdXZvhj79vtGwq
- Thomas Carpenter
Multi-Source Risk Profile
person · us
Record ID: NK-eNcVPjBUyXuZ5VFfgeoGup
- Jazira Das International Refinded Oil Products Trading L.l.c
Multi-Source Risk Profile
organization · ae · cn
Record ID: NK-eNcxLF32t5fCEk55eANecW
- Idris Lukman Talib
Multi-Source Risk Profile
person · us
Record ID: NK-eNeDPmjPYJ2YGGY6n8dwKG
- Raivo Kynapp
Multi-Source Risk Profile
person · us
Record ID: NK-eNgNMDJ5eyK68vo9PTcYx6
- Товариство З Обмеженою Відповідальністю "Плм-інновації"
Global Sanctions
organization
Record ID: NK-eNiVy4NfUFdnhDGpKTQKyx
- Persaud Julie M
Debarment and Exclusions
organization · us
Record ID: NK-eNirzECkGkqEQVKr2VVMBa
- Belyaev Dmitry Vladimirovich
Special Interest Risk
person
Record ID: NK-eNkyb2gp2PCQjb7gHPcx24
- Hk Xiang Long Trading Group Limited
Global Sanctions
organization · hk
Record ID: NK-eNpuYvQs7pSQvvAxM7KoYe
- Рамішвілі Нанулі Мурадівна
Global Sanctions
person
Record ID: NK-eNrNH6hCvEJZnkxnNMsyNN
- Santec, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-eNrj87f75FyeKWd3cp6dzk
- Philip Smith
Multi-Source Risk Profile
person · us
Record ID: NK-eNsHNMCzsFqpFS6XwRiFpJ
- Bashar E Kiami
Debarment and Exclusions
person · us
Record ID: NK-eNtnProzb5S9JR827pUSUA
- David Allen Norfleet
Multi-Source Risk Profile
person · us
Record ID: NK-eNvmXeGXhTSNff6wHqNoQc
- Прітула Дмитро Владиславович
Global Sanctions
person
Record ID: NK-eNxSubMtxvxEY37y87NdxC
- Kay Zone Builders & Developers
Multi-Source Risk Profile
organization · pk
Record ID: NK-eNxXr3Q9g7YJyzQcsBAv52
- Товариство З Обмеженою Відповідальністю "Юлакі"
Global Sanctions
organization
Record ID: NK-eP3qhLKZuaR4QjSL3KLSLj
- Ginny Black
Multi-Source Risk Profile
person · us
Record ID: NK-eP4tvnyHkLDMd6HCqd7TuA
- LLC Sepo-zem
Multi-Source Risk Profile
organization · ru
Record ID: NK-eP6h6FPPrVGd59ZhLUQkEu
- 3839 Pharmacy INC
Multi-Source Risk Profile
company · us
Record ID: NK-eP6pYkw5WFQMn7bZQ4xa8r
- Atlas Nnb
Multi-Source Risk Profile
organization · ru
Record ID: NK-ePBSeJpoUy77wnTxxn9ZLN
- Gieger Ambulance Service
Multi-Source Risk Profile
company · us
Record ID: NK-ePBkZPbMR9xaxyaEc75cex
- Фесенко Юрій Семенович
Global Sanctions
person
Record ID: NK-ePEezUu5bsgWNGrvzcxEDa
- Mmk Project Services Limited
Debarment and Exclusions
organization · tz
Record ID: NK-ePEpgoq65jVUHM4Z98VRqJ
- Bernie's Lil Women Center
Debarment and Exclusions
company · us
Record ID: NK-ePGoqwbiKEeLFjDwQoLmVH
- Vadim Viktorovich Vasiliev
Multi-Source Risk Profile
person · ru
Record ID: NK-ePGpaC87AVVfLzZSR2seU6
- James Alvin Chaney
Multi-Source Risk Profile
person · us
Record ID: NK-ePH5CFKB4Za6M5RL6ehc5b
- Xao Lee
Multi-Source Risk Profile
person · us
Record ID: NK-ePLsW4QMmFsgQHR4mmA3f3
- Dmitry Vladimirovich Savitsky
Multi-Source Risk Profile
person
Record ID: NK-ePS9EKTqdJJa38kR7wB2Ni
- Vizoro Shipping Fze
Special Interest Risk
company · ae
Record ID: NK-ePW7bM4dXTt6X9cW6X35uP
- Акціонерне Товариство Нтц "Технології Телекомунікацій І Автоматизованих Систем"
Global Sanctions
organization
Record ID: NK-ePbYpUt6nqdbHPm5fsPmX4
- David Keith Cundiff
Multi-Source Risk Profile
person · us
Record ID: NK-ePdazEY7a9wqffvVjY8hFa
- Ismael Guerra Salinas
Multi-Source Risk Profile
person · mx
Record ID: NK-ePeYwMqKuFGKZoG9dWEReP
- Enel - Spa
Multi-Source Risk Profile
organization · it
Record ID: NK-ePf6JF9d4zRebqHcRVSwC7
- Cincinnati Centers For Pain
Debarment and Exclusions
company · us
Record ID: NK-ePffntKanBVXQoJpoBjxy9
- Jeffrey Lee Rodkey
Multi-Source Risk Profile
person · us
Record ID: NK-ePfrZuh5kZM6ivj6cZzLmz
- Sinclair National Bank
Multi-Source Risk Profile
company · us
Record ID: NK-ePjZJNcfK6EsJ3jSMrPMTF
- Im Distribuciones
Debarment and Exclusions
organization · ni · hn
Record ID: NK-ePjsvc8Xs5KRNKX6Ssok4T
- Sharon Elaine Nelon
Multi-Source Risk Profile
person · us
Record ID: NK-ePkAnBbC87vXCMZpQZo9ca
- Georgy Betser
Multi-Source Risk Profile
person · us
Record ID: NK-ePkUf4Lwq7z24S68zMDA5c
- Stephanie Strouse
Multi-Source Risk Profile
person · us
Record ID: NK-ePkXaqXAL3pD4ZLLLcjwBW
- Gerard P Mclaughlin
Multi-Source Risk Profile
person · us
Record ID: NK-ePoQNw73ZNAwAs2qR7GZm9
- Ali Abbas Usman Jega
Multi-Source Risk Profile
person · ng
Record ID: NK-ePqKoHAJzLmQbHL8Qi7Whf
- Sigunov Sergey Viktorovich
Special Interest Risk
person
Record ID: NK-ePr4vyDRwiXpGs2dyB653t
- JSC Svetlana Poluprovodniki
Multi-Source Risk Profile
organization · ru
Record ID: NK-ePsCMfcF73RMrdqSywJ7St
- Khalistan Zindabad Force
Global Sanctions
organization
Record ID: NK-ePtTnyKVRWtUsVgkCrXbcj
- Baychester Pharmacy, INC
Multi-Source Risk Profile
company · us
Record ID: NK-ePtnjEm2ZdXPUwczJCnJsX
- Філіповський Євгеній Вікторович
Global Sanctions
person
Record ID: NK-ePuMoDsDgygugZ9XuwLu3G
- Dundlod Trading Fze
Global Sanctions
organization · ae
Record ID: NK-ePvfhq5RuYnxmhF42ertt7
- Xinjiang Rongsheng Tianyu Trading Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-ePwWcvoCwkgJEt9Mh37SR5
- Clarissa L Florin
Multi-Source Risk Profile
person · us
Record ID: NK-ePy3LZqma5DiGo6HMWbUqe
- Crypto Home Dmcc
Global Sanctions
organization · ae
Record ID: NK-ePygVhpyFckRbFy5ErobwW
- Акціонерне Товариство «Міжнародний Аеропорт Петропавлівськ-камчатський (Єлізове)»
Global Sanctions
organization
Record ID: NK-eQ48CvEwmstHnSwkfs2FsA
- Товариство З Обмеженою Відповідальністю "Люкс-строй"
Global Sanctions
organization
Record ID: NK-eQ4q7yMuqbLSmmmhz6qVVz
- Bolero
Multi-Source Risk Profile
vessel · ru
Record ID: NK-eQ5MFgWU8i7Q65gkQsnCHk
- Mackenzie Scott Spurlock
Multi-Source Risk Profile
person · us
Record ID: NK-eQ5xUePDbZPMwNVDbFXnCY
- Anton Sergeyevich Bespalov
Multi-Source Risk Profile
person · ru
Record ID: NK-eQ7BvYgVzRgAV9Psho3abm
- Estetic Carr De Occidente, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-eQCgkT3bYCm8FFfc2ua37H