SIC Intelligence
Record directory — page 823
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 82,201–82,300
- Taco LLC
Multi-Source Risk Profile
organization · am
Record ID: NK-evBUDxmuqGsFH3Bac4bZWa
- Vo Thanh Dung
Global Sanctions
person · vn
Record ID: NK-evCHrJNzNkPGZZ2XypbiBW
- Ventora Global Services
Multi-Source Risk Profile
organization · cd
Record ID: NK-evFACTP4JkZT9N4DbMhxjz
- Jopindar Harika
Multi-Source Risk Profile
person · us
Record ID: NK-evFhwoH8oVnrM4qBZFRjDL
- Grupo Sahect, C.a.
Multi-Source Risk Profile
organization · ve
Record ID: NK-evFwqHUwDBP45Bf4oP9pqt
- Pyotr Anatoliyovych Zima
Multi-Source Risk Profile
person · ua
Record ID: NK-evG23JdfSKFRY3Fg5TTVwE
- Акціонерне Товариство «Аерокомпозит-ульяновськ»
Multi-Source Risk Profile
organization · ru
Record ID: NK-evGLzZ3KtEdDbgdD5yUQiq
- Anthony George Cenci
Multi-Source Risk Profile
organization · us
Record ID: NK-evGzfzX7BRtqa8Ce4Vo8vL
- Banque Palatine
Multi-Source Risk Profile
organization
Record ID: NK-evKARMtd4h4c4SoM3DGDYp
- Gmcg Ltd.
Multi-Source Risk Profile
organization · cy
Record ID: NK-evKErrcxrBnooYPb7kCYCL
- Tamara Shawn Flaherty
Debarment and Exclusions
person · us
Record ID: NK-evLMLGVCduxJS9rGESAwUG
- Robin Michelle Smith
Multi-Source Risk Profile
person · us
Record ID: NK-evLVaYDNfPCYUmQRfXkzYR
- Hasan Abdallah Ni'mah
Multi-Source Risk Profile
person · lb
Record ID: NK-evM8SZ6GgXXfeAoyCPvJFx
- Alar Zhentai Yongfeng Hosiery Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-evR3Ai7nqYwQnJoVRZNf5S
- Byung Mo Ahn
Debarment and Exclusions
person · us
Record ID: NK-evR7AZXHgPRLuQktVviJHS
- Clinton Lee
Multi-Source Risk Profile
person · us
Record ID: NK-evSqdnsJTK8gF9ez6gKD6L
- Steve Lowell
Multi-Source Risk Profile
person · us
Record ID: NK-evTSuoYK5MrTWywF4A2C9J
- John Littlehale
Multi-Source Risk Profile
person · us
Record ID: NK-evTui93fUeKtsKQmrn6kLP
- Michael Ritchie Kane
Multi-Source Risk Profile
person · us
Record ID: NK-evWWVVTVepRAieBiADmk9S
- Fornacis Energy Trading Co. L.l.c
Multi-Source Risk Profile
organization · ae
Record ID: NK-evWrKtQ6TzwC2AWD9MUwHU
- OOO Bitteriya
Multi-Source Risk Profile
organization · ru
Record ID: NK-evXxqR3r3HGDAamPzoHsdV
- Mohammad Zakarya Jassim
Global Sanctions
person · sy
Record ID: NK-evYhv7HSNFCieLyVjxVF6z
- Sharon Ann Knowles
Multi-Source Risk Profile
person · us
Record ID: NK-evZawPKjj3XKrj5g6CGZeQ
- Malek Hassan
Global Sanctions
person
Record ID: NK-evcYPXmtKLVNgwGLVHcHjG
- Товариство З Обмеженою Відповідальністю "Мілістор"
Global Sanctions
organization
Record ID: NK-evd7K7LXushqvzQbdBEomv
- Mj-6 LLC
Multi-Source Risk Profile
company · us
Record ID: NK-evdjsPFsaMt6Ya9vE594M3
- Patriot Media Group
Multi-Source Risk Profile
organization · ru
Record ID: NK-eve52oawZyhzbzUG6tQjfC
- PJSC Tatneft
Multi-Source Risk Profile
organization · ru
Record ID: NK-evemngfb99bJ5DPHfaAoLC
- Commercewest Bank
Multi-Source Risk Profile
company · us
Record ID: NK-eveqUyRTgsSgnPfBKANVE6
- Bazhou Hengxin Cotton Industry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-evfSbp7doWrkzdAsCm2mgG
- Rg Solutions Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-evjCXCPgJhtoQ4LbitQeWq
- Xinjiang Huixinde Commerce and Trade Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-evrEn5YNF5ZCcwsqnK6EHb
- Anup Januk Shah
Debarment and Exclusions
person · us
Record ID: NK-evrY4FcnidqDJskHjGHMDG
- Etihad Engineering and Marine Services Fzc
Multi-Source Risk Profile
organization · ae
Record ID: NK-evrvbakkBCMJVKcfUjKCHn
- Urumqi Xinwei Xin Import and Export Trade Co., Ltd.
Special Interest Risk
company
Record ID: NK-evrz4LDNUdoh8ovJS477wN
- Mary Ella Madison
Multi-Source Risk Profile
person · us
Record ID: NK-evs7vq2Jpy3USKs4WJjswc
- Dexter Weathers
Debarment and Exclusions
organization · us
Record ID: NK-evtGB4Uj4HtkecuwKjZCss
- Malo, Shpendi
Wanted Persons
person
Record ID: NK-evtGHbrhuuu7tqRBPSszz6
- Товариство З Обмеженою Відповідальністю "Телекомунікаційні Технології"
Multi-Source Risk Profile
organization · ru
Record ID: NK-evuDa8aj5AK2SkK2Sr84Dk
- Thomas K. Mcinnes
Debarment and Exclusions
person · us
Record ID: NK-evxbr37VhU3kgGVZBQHyVR
- Hebei Construction Group Corporation Limited Dalian Branch
Debarment and Exclusions
organization · cn
Record ID: NK-evyQ3oGNCAQBQ8eJuGyg44
- Алєксєєв Андрій Володимирович
Global Sanctions
person
Record ID: NK-evySc2SxGsV7fRyH6k9UwV
- Regina Gale Featheringill
Multi-Source Risk Profile
person · us
Record ID: NK-evyzvuspzZQDeTQu3WHfip
- Geraldine Edinbyrd
Multi-Source Risk Profile
person · us
Record ID: NK-ew2afQtQavzdRTnwzjnqJt
- Michael M. Curtin
Multi-Source Risk Profile
person · us
Record ID: NK-ew3jixtmCz72Mb3VnitX7F
- Числов Дмитро Валерійович
Global Sanctions
person
Record ID: NK-ew53wq9CUGp7woXeT3wi3J
- Grupo Zipfel De Mexico S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-ew5h9fvhnn6UuKbpCz3y5E
- Tula Arms Plant
Multi-Source Risk Profile
organization · ru
Record ID: NK-ew7bLkJHRUMA9EHKTH6m4r
- Floyd O'hara
Multi-Source Risk Profile
person · us
Record ID: NK-ew9DQJDVTFD5jBYRcLcGpQ
- Georgina Garcia
Multi-Source Risk Profile
person · us
Record ID: NK-ew9bfYCrL7nfrxxnvkQyNk
- Vernon Jones
Multi-Source Risk Profile
person · us
Record ID: NK-ewANvgKZLw4HLNq44GTtTF
- Anthony J Sanvito
Multi-Source Risk Profile
person · us
Record ID: NK-ewAoCB6pDKKcSoxnxEWDQp
- Kristen Diane Dolphin
Multi-Source Risk Profile
person · us
Record ID: NK-ewAzN7PZdHNbYNswKRD2UZ
- Шадрін Юрій Михайлович
Global Sanctions
person
Record ID: NK-ewBAUYZjFPmfL8Acpt54kR
- Горяєв Андрій Миколайович
Global Sanctions
person
Record ID: NK-ewDz4enRcWoEy3YoXby8zw
- Martina Juanita Gil
Global Sanctions
organization · us
Record ID: NK-ewE6ijjYKUh8B72FY3xxwP
- Kenzley Ramos
Enforcement Actions
person
Record ID: NK-ewF4R9U8RbugEdduYAmyk5
- Феденєва Тетяна Миколаївна
Global Sanctions
person
Record ID: NK-ewF5eyY7rw4R6wzvazG6w5
- Mikhail Borisovich Fedotov
Global Sanctions
person
Record ID: NK-ewFtRGvrRJRAnHauXh39dj
- Товариство З Обмеженою Відповідальністю "Науково-виробниче Підприємство "Екар"
Global Sanctions
organization
Record ID: NK-ewFxJzooUEHtAe6yakw2hf
- Marilyn Renee Stanfield
Multi-Source Risk Profile
person · us
Record ID: NK-ewH66NTMzcqhhGur2Ej2im
- Піпія Мераб
Global Sanctions
person
Record ID: NK-ewHkipmohq5fA9EfUcRtNc
- Aheqi County Aitengyike Ethnic Handicrafts Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-ewNhV8NLkfk7UfcwCcV4Uj
- Нестеренко Володимир Леонідович
Global Sanctions
person
Record ID: NK-ewPzpXRJvCHGLkhfE3YXt7
- Harvey A. Bergran
Multi-Source Risk Profile
person · us
Record ID: NK-ewQBt7n5VENxFGg9UC5xpb
- Jose Ruiz-gomez
Multi-Source Risk Profile
person · us
Record ID: NK-ewQJ55UjQxLYnno3MiDRQT
- Zhenyu Wang
Global Sanctions
organization · us
Record ID: NK-ewQM9h2dku5YpCLRgmw9fP
- Dandong Tianfu Trade Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-ewTgcgePiCcwkFQyYvw2x5
- Всєгда Да Н.в.
Global Sanctions
organization
Record ID: NK-ewTuLy6grRW2d3nGSRcarc
- Huaneng Power International INC
Multi-Source Risk Profile
company · cn
Record ID: NK-ewTycaMBbnhDrCCfheg4Dn
- Kaspersky Lab Polska Sp. Z O.o.
Global Sanctions
company
Record ID: NK-ewUGPmeDUYVhb7ew6TCiBC
- Schneider, Wayne R.
Debarment and Exclusions
organization · us
Record ID: NK-ewWnGRpVcmcR83qu58dGbt
- Sergeev Vadim Ivanovich
Special Interest Risk
person
Record ID: NK-ewXsBKGu4iNWGCxqJBF4dA
- Sherry Lewis Melton
Multi-Source Risk Profile
person · us
Record ID: NK-ewYxWwS8AkJesZHGaLjBnm
- Mary Elizabeth Teal
Multi-Source Risk Profile
person · us
Record ID: NK-ewZFpN4WFwJYZzNdevrUQv
- Galoganov Alexey Pavlovich
Special Interest Risk
person
Record ID: NK-ewc8Q8QmzZSUppRhX556Pg
- Акціонерне Товариство "Русатом Сервіс"
Global Sanctions
organization
Record ID: NK-ewcTMqMhnBJzMmTqJz8iAQ
- Francisco Javier Zuluaga Lindo
Multi-Source Risk Profile
person · co · us
Record ID: NK-ewiZzoBg3xwTJnsUKeH2DC
- Mikhail Mikhaylovich Aristokesyan
Global Sanctions
person
Record ID: NK-ewkN6jHXVxSQ6NFhjtTCS2
- Herbert J. Hoffmann
Multi-Source Risk Profile
organization · us
Record ID: NK-ewktuia87CPP3nt6uFcXaC
- Joseph M. Cuellar
Multi-Source Risk Profile
person · us
Record ID: NK-ewoWVq5G8GT6TddyApocS9
- Acosta Ibni Y Ibrahim
Global Sanctions
organization · ph
Record ID: NK-ewqRTAoRmB3aHEEcYibhpL
- Norma Constanza Cardenas Duarte
Multi-Source Risk Profile
person · co
Record ID: NK-ewre5W4hzdUqXtuPpg3qiZ
- Mybeck INC
Debarment and Exclusions
company · us
Record ID: NK-ewrkSZp8jgucqYGi3hZb6T
- Raul Villarreal
Multi-Source Risk Profile
person · us
Record ID: NK-ewrtycreJwJYr8SpyfzP5Q
- Viva Linda Aphayvong
Multi-Source Risk Profile
person · us
Record ID: NK-ewuJMiZmX3u6GVbQ4syo83
- Genny Sue Wilson
Multi-Source Risk Profile
person · us
Record ID: NK-ewvsX62JoJ9zSM39tsH4MJ
- Північно-осетинський Державний Університет Імені Хетагурова
Global Sanctions
organization
Record ID: NK-ewwLZBW38BtVoVCQmPnD2E
- Amparo Santa Rita Castro
Multi-Source Risk Profile
person · us
Record ID: NK-ewxuPwyoDPhfbDVR6W7Ge8
- Robyn Bassani
Multi-Source Risk Profile
person · us
Record ID: NK-ewyCiyY3Ngf99F9DQJbPmM
- Mark R Frazier
Multi-Source Risk Profile
person · us
Record ID: NK-ewyhxR2RiA6XvyQBsB5CQZ
- the Source Master, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-ewync3prN73Tvx3x6Sdz95
- Aysar Mahmoud Khadr Hassouni Al-mutyuti
Global Sanctions
person
Record ID: NK-ewzXg8mVxhYc9QVMxVWxkD
- Korean Tangun Trading Corporation
Multi-Source Risk Profile
company · kn · kp
Record ID: NK-ewzgazd5EX5uYqRczunLaf
- Joint Stock Company Karachev Plant Electrodetal
Multi-Source Risk Profile
organization · ru
Record ID: NK-ewzzXwYKk9DxqYTqeoZxNL
- Desarrollo Arquitectonico Fortia, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-ex2JXfDhSaneeqft6YiVjH
- Laura Elizabeth Campbell
Multi-Source Risk Profile
person · us
Record ID: NK-ex2bpMQH5gxf8kVScs8vLK
- Rai Family LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-ex2hybeyShX4E8rCnafUyn
- Sonia A. Pullen
Multi-Source Risk Profile
person · us
Record ID: NK-ex5e8sVuvrqWj9Q5PFsh4x
- Gehan Emara-jallaq
Multi-Source Risk Profile
person · us
Record ID: NK-ex7yu5HaCTurek5c4ggWUW