SIC Intelligence
Record directory — page 822
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 82,101–82,200
- Товариство З Обмеженою Відповідальністю "Ніка Шиппінг"
Special Interest Risk
organization · ru
Record ID: NK-eswhwKwGSd2RKesXMdTrfb
- Jason Adam Dreyer
Multi-Source Risk Profile
person · us
Record ID: NK-eswihsKNH4sB3jZDK6Zwie
- Федеральна Державна Казенна Установа Охорони Здоров'я "Санаторій "Ратник" Військ Національної Гвардії Російської Федерації
Global Sanctions
organization
Record ID: NK-esxGyQkiL6TuSQZTvfEaQd
- Try Pheap Engineering & Construction Co., Ltd.
Multi-Source Risk Profile
organization · kh
Record ID: NK-eszYmkvDqrQMgBb8dENdwQ
- Quantell, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-et5FrV9Jexch2bGv5P5P4Q
- Otkritie
Multi-Source Risk Profile
company · ru
Record ID: NK-et5sakkRqBmB7LenAbfopR
- Astrosib
Multi-Source Risk Profile
organization · ru
Record ID: NK-et6RwBdtCHCQUNSWGLkhrZ
- Christiana Voke Aggreh
Multi-Source Risk Profile
person · us
Record ID: NK-et6cRx5ZpP3jP4zvFLmQfv
- Anr Advance Home Care, INC
Multi-Source Risk Profile
company · us
Record ID: NK-et9V9Pr7XfJuK2pZzHF6sy
- April Lynn Cobia
Debarment and Exclusions
person · us
Record ID: NK-et9q4ZdpyULHEMvWejvD9P
- Energy of Oil and Gas Service LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-etAX8rYwn8JucAgG7JgM5B
- Stolbin Konstantin Vladimirovich
Special Interest Risk
person
Record ID: NK-etE63n9brTjDP6TLAAWFcG
- Heather R Reynerson
Debarment and Exclusions
person · us
Record ID: NK-etEZLjBBLKYX3VWGP8QCqM
- Umka
Multi-Source Risk Profile
vessel
Record ID: NK-etEy566832hvUBbn4dLSV3
- Esaulenko Alexander Vladimirovich
Special Interest Risk
person
Record ID: NK-etF3YZpcTm6xmQczdnWF2E
- Gunther R. Nachtrab
Global Sanctions
organization · us
Record ID: NK-etFwypaie4WzmuARbNBm7P
- Калашов Мераб
Global Sanctions
person
Record ID: NK-etJ4AR7Q2YwA3Rq4ZpTzgp
- Uriel Tabares Martinez
Multi-Source Risk Profile
person · mx
Record ID: NK-etJJ4opW6dfAhQQVUutJFf
- Shihezi Yinbao Cotton Industry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-etL4ZbUypVogy2ejuagX24
- Naval Research Academy
Global Sanctions
organization · cn
Record ID: NK-etLQg8dzNNZsQrmNp3Y4jg
- Nefedov Oleg Vyacheslavovich
Special Interest Risk
person
Record ID: NK-etM6QcmqmoorYeG8SqT3pN
- Cheryl Bielic
Multi-Source Risk Profile
person · us
Record ID: NK-etMUjYTGHEXuXFxeBXEVGj
- Cjsc Belbizneslizing
Multi-Source Risk Profile
organization · by
Record ID: NK-etMtKmNrybaAWU7Bsz8qBN
- Orlen
Special Interest Risk
company · pl
Record ID: NK-etP6gMQ6ZFjX96EQCZwjRN
- Dennis Harold Iii Kelly
Multi-Source Risk Profile
person · us
Record ID: NK-etP8zk7SuAjSATTGUAzXdX
- Акціонерне Товариство "Торговий Дім "Хімпек"
Global Sanctions
organization
Record ID: NK-etPbkLjTo98Xgp8SEjVaQR
- Theresa Marie Rizzo-collins
Multi-Source Risk Profile
person · us
Record ID: NK-etRVvFFBjUTJw5mjcTgZJP
- Jhon Freddy Manco Torres
Multi-Source Risk Profile
person · co
Record ID: NK-etRcfoFCPFCyFVSTycz7Aq
- Amy M Moler
Multi-Source Risk Profile
person · us
Record ID: NK-etTQXS2TKGRhdu3YQqXkXk
- Oil and Natural Gas Corporation
Special Interest Risk
company · in
Record ID: NK-etUddvX3KjRvbYTgcTkuPh
- Christopher Clemons
Multi-Source Risk Profile
person · us
Record ID: NK-etVT5pwwqYwzyryorkAF2V
- Limited Liability Company Scientific-production Firm Radio-electronic Technologies
Multi-Source Risk Profile
organization · ru
Record ID: NK-etWBh5MebrJpz3iQWPQAgh
- Тенрура Лімітед
Global Sanctions
organization
Record ID: NK-etWQZqqrZQL834B5oni2Rw
- P-632
Global Sanctions
aircraft
Record ID: NK-etYQhfxEwrKJ2q5hg3L3Z4
- Al-dajani, Leila N.s.
Multi-Source Risk Profile
organization · jo
Record ID: NK-etb3bFrUSTNPFtxXyYvHkR
- Destilaria De Alcool Libra Ltda
Debarment and Exclusions
company · br
Record ID: NK-etcTun3ZyKwhdjt5skY2rm
- Mike Lyapin
Global Sanctions
person · ke
Record ID: NK-etfuqf2ZVsi7Dn6ogBibhb
- Chrystal Freed
Multi-Source Risk Profile
person · us
Record ID: NK-etnC6xoSrgySyujCwmD3Us
- Russelle Louis Hubbard
Multi-Source Risk Profile
person · us
Record ID: NK-etngbGBRxbv3YB2jiq9hjj
- Товариство З Обмеженою Відповідальністю "Тєхфлот"
Global Sanctions
organization
Record ID: NK-etpAxaDruRxG9yBemgRRez
- Crios Shipping L.l.c
Multi-Source Risk Profile
organization · ae
Record ID: NK-etpX6LZnDzmMTBpV7k6gpL
- Los Chapitos
Multi-Source Risk Profile
organization · mx
Record ID: NK-ettRsV3ne8XacMt94CfM8f
- Limited Liability Company It1 Solutions
Multi-Source Risk Profile
organization · ru
Record ID: NK-etxUMtGjyv8hijKRbLzGxQ
- Fanya Bershatski
Multi-Source Risk Profile
person · us
Record ID: NK-ety7sxb5LqtagLAPNvX6Ay
- Donald Thompson
Multi-Source Risk Profile
person · us
Record ID: NK-etyhjeoPSjgPduuTqotGJf
- William Kreiss
Multi-Source Risk Profile
person · us
Record ID: NK-etzqcvpCXXteLBSmfK3eqE
- Товариство З Обмеженою Відповідальністю "Торговий Дім Русмєт"
Global Sanctions
organization
Record ID: NK-eu4Cswr5Zx23Bmm8TxcyaC
- LLC Rkk Fart
Special Interest Risk
company · ru
Record ID: NK-eu5MuxirpLbXZ7HUPcCd44
- Danko Tokin
Multi-Source Risk Profile
person · us
Record ID: NK-eu5RpDSZFfoKsDBSZ2DyEn
- Al Diab Ii
Multi-Source Risk Profile
vessel
Record ID: NK-eu6Yik6sn7JVA9iBvLR3J3
- Leonid Vyacheslavovich Davidovich
Multi-Source Risk Profile
person · by
Record ID: NK-eu7PBNfvmPR5LErKjaVcfm
- Sundae Felkins
Multi-Source Risk Profile
person · us
Record ID: NK-eu9SNpqirz3BbHdKvvMYsa
- Aegean Sun Shipping Corp
Special Interest Risk
company · mh
Record ID: NK-euAMmmGveKfh3T64uPw6qv
- Real Components Ltd.
Global Sanctions
organization · ru
Record ID: NK-euByyZZo5f9LpXyoy3aH7L
- Imo 9326885 ("anaya")
Multi-Source Risk Profile
vessel
Record ID: NK-euCcvPeH3UduiJAFhgdYQh
- Kay Marie Brogan
Multi-Source Risk Profile
person · us
Record ID: NK-euD3G8u6He7rguPQwd8c7o
- Товариство З Обмеженою Відповідальністю Торговий Дім "Формекс-нн"
Global Sanctions
organization
Record ID: NK-euDWFPAt3HGrPVEyriAe8F
- Richard G. Shih
Global Sanctions
organization · us
Record ID: NK-euHjcujJTvfDfduzzDPXdp
- Antonia Ingram
Debarment and Exclusions
person · us
Record ID: NK-euJ7iPZQFTmphqU9ANLpi9
- Joint Stock Company Federal Research and Production Center Altai
Multi-Source Risk Profile
organization · ru
Record ID: NK-euKiCdDzDZPyuWT9KDWjhz
- Capital Mining Investment Nicaragua, Sociedad Anonima
Multi-Source Risk Profile
organization · ni
Record ID: NK-euKoTzADfe47tvMgW5Nqqh
- Афанасьєва Анна Євгенівна
Multi-Source Risk Profile
person
Record ID: NK-euL3KsYHXdiTnYfGzpNHF8
- Green Shipping Ltd.
Global Sanctions
organization · mh · tr
Record ID: NK-euMHA8oPXCDGgY2iC8XEwX
- Christopher Shane Osborn
Multi-Source Risk Profile
person · us
Record ID: NK-euMzZzJYXSTN7HRBsDCxSX
- Акціонерне Товариство "Далекосхідний Авіаційний Сервісний Центр"
Multi-Source Risk Profile
organization · ru
Record ID: NK-euPNPbo4WUDAHEsdi8uSXw
- Daniel James Baldi
Debarment and Exclusions
person · us
Record ID: NK-euQezXujVy3bLgnUGteLDw
- Mcintyre, John G.
Debarment and Exclusions
person · us
Record ID: NK-euSTsbRFSrRo58UDYoA4zn
- Михайлов Олександр Миколайович
Global Sanctions
person
Record ID: NK-euU6JPRFANPFdyKjTZceG4
- Anglo-caribbean Co., Ltd.
Multi-Source Risk Profile
organization · gb · us
Record ID: NK-euUy5U8cQgy7icd42datks
- Fishing Are Us, S. De R.l. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-euWyLEJzHTb2LPufXP7jmz
- A.f.g., LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-euWzqm29rsFumWNWEd9pJ4
- Irina Samsonenko
Multi-Source Risk Profile
person · mk
Record ID: NK-euYVkiGiD567Xe3Ngs2ySY
- Zwolle Medical Clinic
Multi-Source Risk Profile
company · us
Record ID: NK-eucXji2uvctmLJWuW3MKfJ
- Brooke Elizabeth Rice
Multi-Source Risk Profile
person · us
Record ID: NK-euckLWd6mn6y2WRWBg7jE5
- Nshan Minasyan
Multi-Source Risk Profile
person · us
Record ID: NK-eudNKEjG8nMXZvDiRK3QrH
- Yv2485
Global Sanctions
aircraft
Record ID: NK-eueyXJG9obD6GazuQje4Ki
- Казбек Султанович Казаев
Multi-Source Risk Profile
person · ru
Record ID: NK-euf7hqVNajz8Hhc9zaXzFE
- Gabriela Gryczynski
Debarment and Exclusions
person · us
Record ID: NK-eufxFvAREqg8D8bbvpQQB5
- Devin Jamal Harris
Multi-Source Risk Profile
person · us
Record ID: NK-euigic9WB2hCzU6hPBHgK4
- Meredith April Murphy
Multi-Source Risk Profile
person · us
Record ID: NK-euiuzv6mcwiWWRB7PdkmPE
- Jimmy Jacob Garcia
Multi-Source Risk Profile
person · us
Record ID: NK-eukpiB5W6WeefyEHnuAHQT
- Biya Operators Incorporated
Multi-Source Risk Profile
organization · us
Record ID: NK-euoGN6qQTC2C3rXABqEg8o
- Товариство З Обмеженою Відповідальністю "Окб Кипіа Гхк"
Global Sanctions
organization
Record ID: NK-euoagk8ybvnzX5rPxwxZKk
- JSC Integral
Multi-Source Risk Profile
organization · by
Record ID: NK-eup8JcT7n8ovd56Kqryk8D
- Christy Lynn Swords
Multi-Source Risk Profile
person · us
Record ID: NK-euq6ZzQxf2hZCSe8nU4LPe
- Limited Liability Company Kmt
Multi-Source Risk Profile
organization · ru
Record ID: NK-euqvZ5SAHA8wpKSciX97Gg
- Danilov Andrey Vyacheslavovich
Special Interest Risk
person
Record ID: NK-eurRbcgHUMxMvBf3nc5TQR
- Institute of Marine Technology Problems Far East Branch Russian Academy of Sciences
Multi-Source Risk Profile
organization · ru
Record ID: NK-eus7VNbjdmb8gXYx9UdiRq
- Lorenzo Payabyab Maun
Multi-Source Risk Profile
person · us
Record ID: NK-euttBagSwBtWGcxkcvmuMh
- Jessica Ann Vigil
Multi-Source Risk Profile
person · us
Record ID: NK-euuDSvAJkJJxNSm4NYkiL4
- Гольдберг Ігор Ілліч
Global Sanctions
person
Record ID: NK-euuGM7Q8BPKuWsAXMrWwpa
- Mikalai Uladzimiravich Shkred
Global Sanctions
person · by
Record ID: NK-euuN6JiKRKWNjDKwURRfet
- Institute of High Energy Physics
Multi-Source Risk Profile
company · ru
Record ID: NK-euwPYBq6PtoJp2Ym8wzBEX
- Open Joint Stock Company 322 Aviation Repair Plant
Multi-Source Risk Profile
organization · ru
Record ID: NK-euxbFPBsZuA4yp6nejY3YE
- La Compania Tiendas Universo S.a.
Multi-Source Risk Profile
organization · us
Record ID: NK-euyGfXfvsPQanqncrZ6sD8
- Товариство З Обмеженою Відповідальністю "Пєрєсвєт"
Global Sanctions
organization
Record ID: NK-ev5Jqp2zMyA6rwuwyuArgd
- Zhuoyuan Shipping LTD C/o Hongkong Dingzhou Ship Co LTD
Special Interest Risk
company · hk
Record ID: NK-ev6n3gsMfSKiY3CfqWLstL
- Hispania Interamericana #1
Multi-Source Risk Profile
company · us
Record ID: NK-ev9CDg3ytNHh4UGBCBHuKP
- Vadim Mysak
Multi-Source Risk Profile
person · us
Record ID: NK-evBAwjP8boAP5R3ApvKxKJ
- Limited Liability Company Catering Factory
Special Interest Risk
organization · ru
Record ID: NK-evBEgC5LHJcENY3VfP2ypg