SIC Intelligence
Record directory — page 810
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 80,901–81,000
- Birch (Hong Kong) Co LTD
Special Interest Risk
company · hk
Record ID: NK-eQCn2LVPXuSqd9XN7B8KkZ
- Pola Raiz OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-eQD5mRcKxaUkzJ6ermBcUa
- Shilov Sergey Valentinovich
Special Interest Risk
person
Record ID: NK-eQGinTaCU4KLvHo99R7Heq
- Closed Joint Stock Company Technological Cosmonautika Park Linkos
Multi-Source Risk Profile
organization · ru
Record ID: NK-eQHGKcavrDTHvEtytvqsT2
- Guangrao Lianhe Energy Pipeline Conveyor Co LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-eQHyLbQCvmnrjD6H9AsdkK
- Reyes Quintero
Multi-Source Risk Profile
person · us
Record ID: NK-eQJxcuemhm8Ku2bLcCtsiA
- Вестграйнайт Холдингс Лімітед
Global Sanctions
organization
Record ID: NK-eQPiSaeRhSLfG7Nkh6VZem
- Gerson Camilo Torres Ramos
Multi-Source Risk Profile
person · us
Record ID: NK-eQPzoWVPU7WyALbmga3uki
- Anthony Vera Paris
Debarment and Exclusions
person · us
Record ID: NK-eQREWUe3qmsdbYH7xeG6CZ
- Лунькова Тетяна Валеріївна
Global Sanctions
person
Record ID: NK-eQRbHcxeLAqCsPtnFAdeKD
- Moran Security Group LTD
Multi-Source Risk Profile
company · bz · ru
Record ID: NK-eQStdcgF763BDUkRNezydV
- Xinjiang Yilihong Biotechnology New Material
Special Interest Risk
company · cn
Record ID: NK-eQUhgQjPxQn8qHx3AvQCtm
- Maurice Taylor
Multi-Source Risk Profile
person · us
Record ID: NK-eQWYJhUAzhmmkfTxzKEQNi
- Kimberly Dawn Starnes
Multi-Source Risk Profile
person · us
Record ID: NK-eQX6cRua4nR5uT5GoshwBu
- Davis William C
Multi-Source Risk Profile
person · us
Record ID: NK-eQaHUM4J4sacoo3nUmcPjx
- Richard D Hungerford
Multi-Source Risk Profile
person · us
Record ID: NK-eQcMA3ZztJ76Ns5X4nuipp
- Gleb Dril
Multi-Source Risk Profile
person · by
Record ID: NK-eQdbWBdswFhrWAnPumL5de
- Huang He
Multi-Source Risk Profile
vessel · ru
Record ID: NK-eQfEeBZp8r99TnJpQDZsGV
- Stewart Jerome Messerschmid
Multi-Source Risk Profile
person · us
Record ID: NK-eQgVnXZELFJn9PVmPayCCd
- Maegiti County Popular Clothing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-eQjtutq2RiqjH7gwXDKgyF
- Abayomi Temitope Faboro
Multi-Source Risk Profile
person · us
Record ID: NK-eQmtRtATG7YFU4ABhW9XVP
- Большов Дмитро Вікторович
Global Sanctions
person
Record ID: NK-eQoFKk94h4ZYx9MAPude52
- Catherine L Mitchell
Multi-Source Risk Profile
person · us
Record ID: NK-eQpWnh2k9hwJBfETSZSJpf
- Ms. Tametria Conner Dantzler
Multi-Source Risk Profile
person · us
Record ID: NK-eQquwmrVP2irhe7rHmPn5V
- Mark Undrake Woodard
Multi-Source Risk Profile
person · us
Record ID: NK-eQsgTNgiLrdXj3qbLWUUH5
- Полянцев Станіслав Васильович
Global Sanctions
person
Record ID: NK-eQuZ6V7yymPUjPpScrAKK5
- Vladimir Aleksandrovich Troshin
Global Sanctions
person · ru
Record ID: NK-eQxKLedXFhntY6B9wDBKxZ
- Swanseas Port Services Pte. Ltd.
Multi-Source Risk Profile
organization · sg
Record ID: NK-eR2docvBJqMRSDF2m4pGEa
- Donatus Okechukwu Mbanefo
Multi-Source Risk Profile
person · us
Record ID: NK-eR3kDiX8k5hofBpcj7tgFk
- Jeanese Louise Fenley
Multi-Source Risk Profile
person · us
Record ID: NK-eR4tzCbHryiMFrx8VS9f8r
- Derek Edmund Belmonte
Multi-Source Risk Profile
person · us
Record ID: NK-eRAbuXnH2EtuU2AvVcF4ai
- Rygena Adams
Multi-Source Risk Profile
person · us
Record ID: NK-eRCeSYtWsd3XHKB6qatrKy
- Inspirational Homecare Service
Multi-Source Risk Profile
company · us
Record ID: NK-eREMn9p6ErtdoyNg4ntif3
- Tammy Ann Boyd
Multi-Source Risk Profile
person · us
Record ID: NK-eRFXRydSt5zPmRYSrFYUey
- Закрите Акціонерне Товариство "Науково-дослідний Інститут Проблем Управління, Інформатизації І Моделювання Академії Воєнних Наук"
Global Sanctions
organization
Record ID: NK-eRHbLySW8RoxF46mHTNvkK
- John Victor King Iii
Multi-Source Risk Profile
person · us
Record ID: NK-eRKNkWqEQ2ybCyYhKQRcUU
- Thomas B. Sprague
Multi-Source Risk Profile
person · us
Record ID: NK-eRKoSuudFJ2bZGVTLJzr3i
- Chol Ryong Choe
Multi-Source Risk Profile
person · cn · kp
Record ID: NK-eRLq375yCgqFyKAYxX82uj
- Vladimir Yurevich Polyakov
Global Sanctions
person
Record ID: NK-eRNovqw4APehzjsaCDMfbP
- Товариство З Обмеженою Відповідальністю "Вмп"
Global Sanctions
organization
Record ID: NK-eRPPPvNeicE4Ncsu5Ryhvi
- Andrew D Griffith
Multi-Source Risk Profile
person · us
Record ID: NK-eRQSnopKekCsi6kSJvxDH6
- Innovation Hub LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-eRRRnxkp6DiCRzKFhfdVfQ
- Raquel Orozco
Multi-Source Risk Profile
person · us
Record ID: NK-eRTPY8SEiWvzz6bShj9rBv
- Robert Franklin White
Multi-Source Risk Profile
person · us
Record ID: NK-eRUQDqiD3dDPETa2TSfXWH
- Seymour H Blau
Multi-Source Risk Profile
person · us
Record ID: NK-eRVKTPYto3yz9EfA5A8myD
- Rnko Metallurg LLC
Multi-Source Risk Profile
company · ru
Record ID: NK-eRVxg7jS7B5HLgN9nKchM5
- Digital Lab
Multi-Source Risk Profile
organization · ru
Record ID: NK-eRVyaw4dVALdEGX3J2Tkqk
- Rosnefteflot JSC
Multi-Source Risk Profile
company · ru
Record ID: NK-eRaydafM4WCpz6GDtEPCkx
- Акціонерне Товариство "Созвітел"
Global Sanctions
organization
Record ID: NK-eRbbqZPED7bHuYuMnKZJ2J
- Товариство З Обмеженою Відповідальністю (Представництво В Україні) "Парус-харків"
Global Sanctions
organization
Record ID: NK-eRffbQAQ2LN2UGepVaDb6M
- Собченко Олеся Геннадіївна
Global Sanctions
person
Record ID: NK-eRjXnYeC3LxkkyVNdcjWWr
- Atlas Counseling Center LLC
Debarment and Exclusions
organization · us
Record ID: NK-eRjmF87jCWb6yPqYfVVC8o
- Alfred Hans Gwilliam
Multi-Source Risk Profile
person · us
Record ID: NK-eRm9oXh9kJj5hQfnyP5Qwv
- Cowie Albert Ryan
Debarment and Exclusions
organization · us
Record ID: NK-eRmFXUyV8v2RfC9Pv94ncP
- National Iranian Tanker Company
Multi-Source Risk Profile
organization · ae · ir · nl
Record ID: NK-eRmwUfk3rVngHaYVPbUWUW
- Павловський Віктор Анатолійович
Global Sanctions
person
Record ID: NK-eRnapY699NDQBeqhhsbyKT
- Magnolia Urgent Care and Family Clinic
Multi-Source Risk Profile
company · us
Record ID: NK-eRq5BNLLCmrpiPGiRUHAJA
- Чустрак Федір Ігорьович
Global Sanctions
person
Record ID: NK-eRqCZ82CMMyjUFua7EwFzf
- Roy Depack Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-eRqhbvcvSzMURMS2xtJCba
- Ips Pacific Company Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-eRv5JbbL8z2wV3m6Mp8CGL
- Kassan Kulaw
Global Sanctions
organization · ph
Record ID: NK-eRzSsZ7s3Nd5F36ss54KC7
- William Carter
Debarment and Exclusions
person · us
Record ID: NK-eS24pjM3RDAjLFaiRXbjbJ
- Duffay Gutierrez Aguirre
Multi-Source Risk Profile
person · co
Record ID: NK-eS2xYb8tFVkbqAfppf9X8D
- Державне Унітарне Підприємство Донецької Народної Республіки "Шахта Імені О.ф. Засядька"
Global Sanctions
organization
Record ID: NK-eS4VV5NC8xDthXA5w3yzn7
- Robert Louis Combs
Multi-Source Risk Profile
person · us
Record ID: NK-eS4jQozuCVG3HKzCPFrYMQ
- Падяж Дмитро Васильович
Global Sanctions
person
Record ID: NK-eS6DfQfDFn5FjRk4hocYiU
- Тов "Концепт-арк"
Global Sanctions
organization
Record ID: NK-eS6euCfD7FBdZoDFtNBRH4
- Christine D Littlejohn
Multi-Source Risk Profile
person · us
Record ID: NK-eS7JxiCgC82BxZr2cwBtbP
- Eduardo Siria Miranda
Multi-Source Risk Profile
person · us
Record ID: NK-eS7me95iFfTwdUdXpinWRF
- Natalia Evgenievna Mushnikova
Multi-Source Risk Profile
person · ru
Record ID: NK-eS8XhEtwvjF8rb5EuRi6eX
- Nika Diaz
Debarment and Exclusions
person · us
Record ID: NK-eS8uUbHdf3EX8N3CPknxW6
- Natalya Browning
Multi-Source Risk Profile
person · gb · ru
Record ID: NK-eS92MVM6EqUwfJwzVHgGks
- Ultimate Medical Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-eSB5ZjacRuG6hjXUbDS8vi
- Blue Chip International
Global Sanctions
organization · pk
Record ID: NK-eSDmTWeGWJdSaAgThjE9tQ
- Adler Group S.a.
Multi-Source Risk Profile
organization
Record ID: NK-eSFAcNurBbT3ttcamYji75
- Katheryn Weston Johnston
Multi-Source Risk Profile
person · us
Record ID: NK-eSJrC7UqtU39UETgE8xesT
- Xinjiang Production and Construction Corps Fourth Division Chuangjin Cotton Industry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-eSLDWAHtwsVDdkxNhPwQ8g
- Chinese Academy of Sciences – Institute of Microelectronics
Global Sanctions
company · cn
Record ID: NK-eSPZAzjYsrzsAdgG7ZUJL5
- Mellat Bank Closed Joint-stock Company
Multi-Source Risk Profile
organization · am
Record ID: NK-eSQEKYQLerkuTs3YzbfZQg
- Mohammad Shafiqullah Ahmadi Fatih Khan
Global Sanctions
person · af
Record ID: NK-eSTaj3nurhzZKSoriaymuo
- Radik Shavkyatovich Khasanov
Global Sanctions
person
Record ID: NK-eSUTc594mVhpZZXG5Ghvus
- Simplica Refuerzo
Multi-Source Risk Profile
person · us
Record ID: NK-eSVDyC4tuKfFK9Z3azDusS
- Hami Xinhe Cotton Industry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-eSXpL9jc4WrqaDEdd3iEpp
- Annexfield
Global Sanctions
organization · gb
Record ID: NK-eSbCR9uDE4Z2bhb22wbYGq
- Zibrov Gennady Vasilievich
Special Interest Risk
person
Record ID: NK-eSd2Ey2zLKo9gTUXb4FT2N
- Шарафі Масуд Ядуллах
Global Sanctions
person
Record ID: NK-eSdyPXZczHZxN3EbUdcyW5
- Chia Lor
Debarment and Exclusions
person · us
Record ID: NK-eSeqPcj7rtMJBsBUo98MA7
- Jamie Sue Winnett
Multi-Source Risk Profile
person · us
Record ID: NK-eSfRVeVWAHp5jqux9Rf49n
- Donnie Earl Adkins
Multi-Source Risk Profile
person · us
Record ID: NK-eSfs3scMAgMJZ6AtEpYwoe
- Kerolos Ibrahim Tawfik Ibrahim
Multi-Source Risk Profile
person · us
Record ID: NK-eSgzTNvHJoP9SsvvUieHgu
- S&d Solutions Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-eShPw7uyGuSkSBnA3D5qsw
- V & M Hospice Care
Debarment and Exclusions
company · us
Record ID: NK-eSjdRxkwBnqa5u9aCYT3MX
- Carolyn Jean Saulter
Multi-Source Risk Profile
person · us
Record ID: NK-eSjekgZ5hkjLNobumz7GKU
- Ptt
Special Interest Risk
company · th
Record ID: NK-eSjgy2cmhgBeTEaH44MBko
- James Russell Anderson
Multi-Source Risk Profile
person · us
Record ID: NK-eSoNyyo6DjuLnmHJcBF82i
- Lasher Lena Aka/dba Lena Congtang - Lena Contang
Debarment and Exclusions
organization · us
Record ID: NK-eSoidpNoXiGnwtHc8vFJFC
- Ede 2 Eood
Multi-Source Risk Profile
organization · bg
Record ID: NK-eSpoHMD5b4NdrZjfASNcqq
- Tracy Thu Khac Minh Le
Multi-Source Risk Profile
person · us
Record ID: NK-eSuktGVCLnpRdJimV2dB4A
- Mexpar International, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-eSvb8Ambxbqh7xmrF7fmNd
- Tracie Jackson
Debarment and Exclusions
person · us
Record ID: NK-eT3HhJ3RZYCrwpjoJZFDeL