SIC Intelligence
Record directory — page 815
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 81,401–81,500
- Amirhossein Salimi
Multi-Source Risk Profile
person · ir
Record ID: NK-ebxd7HgVTJNPWCtjDPD347
- Omar Zoobi
Multi-Source Risk Profile
person · us
Record ID: NK-ebykKjd9G3BKYULePXYoYe
- Mobile Communications LLC
Multi-Source Risk Profile
company · us
Record ID: NK-ec24Hu7uqazbBszVkWSz3t
- Latasha M Smith
Multi-Source Risk Profile
person · us
Record ID: NK-ec4amttHriHab9hZhWZN3h
- Envia Therm
Special Interest Risk
company · de
Record ID: NK-ec7QyTanAkR9Nv58wWjvyS
- W Wayne Jr Perry
Multi-Source Risk Profile
person · us
Record ID: NK-ec8wRWoWTfVzxuvtKychqC
- Tobias Shklover
Multi-Source Risk Profile
person · us
Record ID: NK-ecAhqBeZMHqMsGoTdgUR8G
- Jeanette Ross
Debarment and Exclusions
person · us
Record ID: NK-ecCWPV4LPi6AtfP4SpixFp
- Maxamed Cabdullaah Ciise
Multi-Source Risk Profile
person · it · so
Record ID: NK-ecERuANoBqSajAcrRVJYhc
- Kuzmin Evgeny Petrovich
Special Interest Risk
person
Record ID: NK-ecFLcyLHxSrnusaRP596Ev
- Sbh - North Denver LLC
Debarment and Exclusions
organization · us
Record ID: NK-ecGJ6e8r8sVkJ9p5JwJ2rQ
- Walter Borg
Multi-Source Risk Profile
person · us
Record ID: NK-ecGmNwpRbiaat32pvhnXjr
- Blue Nil
Multi-Source Risk Profile
vessel
Record ID: NK-ecMPFmV7tqitaNnM4siDVp
- 4health Wonders LLC
Multi-Source Risk Profile
company · us
Record ID: NK-ecMQCHjw4YgwCAMaGfYbs7
- Jormer Specialty Corporation
Multi-Source Risk Profile
company · us
Record ID: NK-ecPzS29nL3oFtRJuGa8uj8
- Planned Wellness
Debarment and Exclusions
organization · us
Record ID: NK-ecQTAEC6UeQjpDs78vHSQW
- Товариство З Обмеженою Відповідальністю «Поліметали Північного Уралу»
Global Sanctions
organization
Record ID: NK-ecSEwPoqwjSgQKH68SHJpd
- Sunil Gupta Chand
Multi-Source Risk Profile
person · us
Record ID: NK-ecUwe82Ze82N2wP7oCBLBa
- Sea Galleon
Global Sanctions
vessel
Record ID: NK-ecV6k3ZFLxdNjHQwarw43G
- Katherine Anne O'hanlan
Debarment and Exclusions
person · us
Record ID: NK-ecZ9LakbSr6pCzKrxt78sv
- Муратбек Тологонович Доолотказиев
Global Sanctions
person
Record ID: NK-eca9u9tcAk87HxXWvE4Uup
- Inversiones Laurita L and L Sa
Multi-Source Risk Profile
organization · cr
Record ID: NK-ecaJ3odxaYCdrCsZvoBHqG
- I Know We Care & INC
Multi-Source Risk Profile
company · us
Record ID: NK-ecbW9T2Y6hYzqH5fLrZ2cZ
- Avrora Altair
Multi-Source Risk Profile
vessel · ru
Record ID: NK-eccMS3zTfVo52fUeZCeuxz
- Angela R. Ngoma
Multi-Source Risk Profile
person · us
Record ID: NK-eccqGCH8JJxaTb498xhn8t
- Закрите Акціонерне Товариство "Бєлтім Сб"
Global Sanctions
organization
Record ID: NK-ecg4FbFP2vSwDNvcKS2ECh
- Aktsiaselts Tallinna Vesi
Multi-Source Risk Profile
organization
Record ID: NK-ecijbG5VYVP7ao7VjR2uic
- Grigor Gurdoghluyan
Multi-Source Risk Profile
person · us
Record ID: NK-ecj7t92K3xYLsimbsSScgp
- Nida Rosales
Debarment and Exclusions
person · us
Record ID: NK-ecjkrVH9xFbZwTuMsbz7Pa
- Nupro Industries Corporation
Multi-Source Risk Profile
company · us
Record ID: NK-eckmnToGyLYb7L9AowCxiQ
- Hu Po
Multi-Source Risk Profile
vessel · ru
Record ID: NK-ecq8XXL3QymmVm8VGE5baR
- Viktor Viktorovich Nikolaenko
Global Sanctions
person · ua
Record ID: NK-ecrRSBitZpyoVdJzEXAzqh
- Michael Edward Stearns
Multi-Source Risk Profile
person · us
Record ID: NK-ecrk9Zz8h9RmwasgpARLma
- Kapital Bank
Multi-Source Risk Profile
organization · kg · ru
Record ID: NK-ecuZjAJqCvxjwW7CdTmAx4
- Самохіна Євгенія Вікторівна
Global Sanctions
person
Record ID: NK-ecvgt6DpAPxBJrpUgqcCj3
- William Gregory
Multi-Source Risk Profile
person · us
Record ID: NK-ecwAQjz9ttpZ5ktmdJopzp
- Paros Maritime S.a.
Multi-Source Risk Profile
organization · pa
Record ID: NK-ecwXW2wRTAfks9NqEQjLhV
- Amanda Nicole Manatt
Multi-Source Risk Profile
person · us
Record ID: NK-ecwr3Qaz6Atk6AVvn56BMs
- Armed Forces General Staff
Multi-Source Risk Profile
organization · ir
Record ID: NK-ecxgvuRT8Eoqzs5Sc8SF6X
- Dorothy J Smith
Multi-Source Risk Profile
person · us
Record ID: NK-ecyV4twNmi9zRRq8tfbz5e
- Mohammad Sadegh Heidari Musa
Multi-Source Risk Profile
person · ir
Record ID: NK-ecz3JEV3e4b2yajkv6ufMg
- Hussein Khalil Ian
Debarment and Exclusions
person · us
Record ID: NK-ed2iRtzoDwsZtwmm6JfiEW
- David Meriwether
Debarment and Exclusions
person · us
Record ID: NK-ed3wS3WaaRiin6FMdadq3Z
- Товариство З Обмеженою Відповідальністю "Кранмашстрой"
Global Sanctions
organization
Record ID: NK-ed458T3oDZ8LRUsdDzCVPF
- Тумайкіна Людмила Петрівна
Global Sanctions
person
Record ID: NK-ed4nHEf4sJ9wgsjWw5MyH8
- Juan Jose Garcia
Multi-Source Risk Profile
person · us
Record ID: NK-ed4pyzTixNJYqtD4hNueux
- Товариство З Обмеженою Відповідальністю "Торговельний Дім Цнт"
Global Sanctions
organization
Record ID: NK-ed5yghNTSysZguk5WgUL5Q
- Felix Thompson Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-ed8A5dHQXWCDujjxxRRsQT
- Kellen D Nebelski
Multi-Source Risk Profile
person · us
Record ID: NK-edC4AWyFqvW4tfsaHssHcz
- Jorge Perez
Multi-Source Risk Profile
person · us
Record ID: NK-edGxqt4sJQJaG9hYUFKSns
- Posco Holdings INC
Multi-Source Risk Profile
company · kr
Record ID: NK-edHCPSp5SGco3R7AaNTBWJ
- Brandon Hanna
Debarment and Exclusions
person · us
Record ID: NK-edHSSTwoLo7jKJshTpM4ak
- Wayne Hall
Multi-Source Risk Profile
person · us
Record ID: NK-edJC3z9WBVHPMvqgtTGgBv
- Товариство З Обмеженою Відповідальністю "А.т.к."
Global Sanctions
organization
Record ID: NK-edJvpgrCErjM7wugrNLBuN
- Іршко Олена Олексіївна
Global Sanctions
person
Record ID: NK-edK44iCAUX2svRbhDQunRY
- Ahmad Taha Khalid Abdul Qadir
Global Sanctions
person · af
Record ID: NK-edKRzm4pjHVehPKgEABgJR
- Замашнюк Олександр Миколайович
Global Sanctions
person
Record ID: NK-edKdrJRFhj5ZTUkCazKH7M
- Tritia Margalizita Townsend
Multi-Source Risk Profile
person · us
Record ID: NK-edLp4y4hGaixWjEaJ2MV76
- Gulnoz Zunnurovna Kocharova
Multi-Source Risk Profile
person · ch · cy · ru
Record ID: NK-edMxLyUitD4UnxXzb6g7HL
- Korea Samilpo Shipping Co
Multi-Source Risk Profile
organization · kp
Record ID: NK-edNJdAjeiNNUvwyVwap4AR
- Шмохін Михайло Олександрович
Global Sanctions
person
Record ID: NK-edQMSFo46iAvPNVjyNCvfq
- Eqs Group Ag
Multi-Source Risk Profile
organization · de
Record ID: NK-edSwbAubWPWbGtCZ3roNqG
- John Daniel Sharrock
Multi-Source Risk Profile
person · us
Record ID: NK-edTWeGZcz5jqoYTAWa67Wo
- Товариство З Обмеженою Відповідальністю «Газпромв’єт»
Global Sanctions
organization
Record ID: NK-edVMVqxTVVgM296tz9ctQF
- Jeffrey Craig Maury Sr.
Multi-Source Risk Profile
person · us
Record ID: NK-edVkwZH3aajyTPz9LkCc95
- Guojian Lei
Multi-Source Risk Profile
person · cn
Record ID: NK-edX5UY3pmgGxgH7toyQTpC
- Rotterdam, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-edX8VpHS6oMVuifiPNjHEP
- 23rd Research Institute
Global Sanctions
organization · cn
Record ID: NK-edXxotp6t6sPV5VVxyBMo3
- Nancy Louise Ronne
Debarment and Exclusions
person · us
Record ID: NK-edYgf4J6AB9R32enjoRvE7
- Katie Marie Johnstone
Multi-Source Risk Profile
person · us
Record ID: NK-edZ883QnLAGXUnPgCv4tj7
- Korea South-east Power Co LTD
Special Interest Risk
company · kr
Record ID: NK-eda2kQZdGQsjoRUCyjV5RJ
- Nai Energy Europe GMBH & Co. Kg
Multi-Source Risk Profile
organization · de
Record ID: NK-edaJdeSdyWtxst6dQo2AVY
- Jerry Gluckman
Debarment and Exclusions
person · us
Record ID: NK-edb2LJ5m6Y7v23x6nwLJEc
- Nabil Al-hassan
Global Sanctions
person · sy
Record ID: NK-edb4QpwXo3iRpmZggFKAYS
- Municipality of Brescia
Special Interest Risk
organization · it
Record ID: NK-eddBcLYL7arFyeg2fwDypY
- Brian J Gatewood
Multi-Source Risk Profile
person · us
Record ID: NK-edgPyFEKccQZgQZ57Y8ibg
- Elizabeth Remedios
Debarment and Exclusions
person · us
Record ID: NK-edgdm2Ya2CHHPbfzKo538b
- Al-baraa Bin Malik Brigade
Multi-Source Risk Profile
organization · sd
Record ID: NK-edh8HCxxviVug2pzisDWJy
- Jonathan Hyslop
Multi-Source Risk Profile
person · us
Record ID: NK-ediELbHdsazxdL7BP6rgkh
- Evgeniy Vladimirovich Baikin
Multi-Source Risk Profile
person · ru
Record ID: NK-ediuBmR8WwJCcdr3KTjtGz
- Чурін Андрій Володимирович
Global Sanctions
person
Record ID: NK-edk75gX4J4MpacQoR7Jhdq
- JSC Shipyard Vympel
Multi-Source Risk Profile
organization · ru
Record ID: NK-edmADh2bCVgQJXcSBYvuGH
- Brandi Wiederman
Multi-Source Risk Profile
person · us
Record ID: NK-edmgFy62xhEJGH6iudHiWS
- Enerquip Private, Ltd.
Global Sanctions
organization · pk
Record ID: NK-edoDs4gpTwkoW2MZfi7zn8
- Yavorskaya Liliya Vyacheslavovna
Special Interest Risk
person
Record ID: NK-edpL32uZeJuppUeG2t7pyN
- Filomena Conceicao Coronado
Multi-Source Risk Profile
person · us
Record ID: NK-edqBtunjL33xkjKAS37UWE
- Gearmasters Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-edqHdwZNq4WX5jWfsREv9N
- Limited Liability Company Fattura
Multi-Source Risk Profile
organization · ru
Record ID: NK-edspozpCHqHpWffH3bqe4Q
- Shibaeva Marina Pavlovna
Special Interest Risk
person
Record ID: NK-edwCQqCKoxmWcnyvZWcJHS
- Anatoly Leonidovich Popov
Multi-Source Risk Profile
person · ru
Record ID: NK-edwS5LGae77URdrAksdPrm
- Soner Öner
Multi-Source Risk Profile
person · tr
Record ID: NK-edx4zBgaMoW57CmMTfejG4
- Закрите Акціонерне Товариство «Морські Комплекси І Системи»
Global Sanctions
organization
Record ID: NK-edz4up6qqEgkrCvjmHkcPg
- Sf Transformation Services, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-edzSz4iy5uor4aGEwxxrf3
- Samuel Saadia
Multi-Source Risk Profile
person · us
Record ID: NK-ee2bJ4Fph2o88nddY5KDqs
- Sanabil Al-aqsa Charitable Foundation
Multi-Source Risk Profile
organization · us
Record ID: NK-ee2w7QbJAxWwyH5pXcYSCx
- Soufiane Makouh
Global Sanctions
person
Record ID: NK-ee3ZEi5sEjKzQWsGrFMrR6
- Limited Liability Company Keramaks
Multi-Source Risk Profile
organization · ru
Record ID: NK-ee3ikoNDQmgx4PswL2UJyo
- Hold Alapforgalmazó Zártkörűen Működő Részvénytársaság
Regulatory Watchlists
company
Record ID: NK-ee3wddGAvHMfUSHqt6Jkq4
- Aycock, Jr. George C.
Multi-Source Risk Profile
person · us
Record ID: NK-ee4KSJdky72PWtQG4zzgoT
- Товариство З Обмеженою Відповідальністю "Арілід"
Global Sanctions
organization
Record ID: NK-ee5H2cWqqodNaVaKgb85aA