SIC Intelligence
Record directory — page 825
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 82,401–82,500
- Акціонерне Товариство "Аб Холдинг"
Global Sanctions
organization
Record ID: NK-ezUjSfz6NKChWewEufYZgh
- Landesbank Hessen-thüringen Girozentrale
Special Interest Risk
company · de
Record ID: NK-ezXgmAmwcyHmeNR7RCmDim
- S. Whitney Stephenson
Debarment and Exclusions
person · us
Record ID: NK-ezZM9fcDx2YiqLiBHSXWJ3
- Jennifer Rene Williams
Debarment and Exclusions
person · us
Record ID: NK-ezZTRRXYLWXNJvhZHMSEd3
- Federico Jose Maldonado-aleman
Multi-Source Risk Profile
person · us
Record ID: NK-ezaAoMez4XV8CKWMUusRoC
- Lanit Incorporated
Multi-Source Risk Profile
organization · ru
Record ID: NK-ezapcJWyoFcVNabN2vq2XY
- Brent Anthony Hill
Multi-Source Risk Profile
person · us
Record ID: NK-ezb5q4TPzsPSPnTNRBE3QV
- John Farano
Multi-Source Risk Profile
person · us
Record ID: NK-ezbTJpm6tEXqkW233WoTjp
- Mr. G.i.p. Gunathilake
Debarment and Exclusions
person · lk
Record ID: NK-ezbhaxgNFi5Jk63HH5HGLM
- John Lee Hanley
Multi-Source Risk Profile
person · us
Record ID: NK-ezcbdZsuJ4cUtGVeL6cLXK
- Abdullah Yeti̇k
Multi-Source Risk Profile
person · tr
Record ID: NK-ezdkjgsyytYvHwNcEGUbUN
- Северненко Олег Леонідович
Global Sanctions
person
Record ID: NK-ezdn33QATwMdpC6MizJf9M
- Russian Association of Employers the Russian Union of Industrialists and Entrepreneurs
Multi-Source Risk Profile
organization · ru
Record ID: NK-ezeTKJi82yQBxEDQ6HGRZV
- Enisey Shipping Company LLC
Special Interest Risk
company · ru
Record ID: NK-ezeeoTczhrnYwudaYjBrFt
- JSC Additive Technologies Center
Multi-Source Risk Profile
organization · ru
Record ID: NK-ezfmpfT4nX2wvCbKYDxAuV
- State Scientific Research Institute of Machine Building Bakhirev
Multi-Source Risk Profile
company · ru
Record ID: NK-ezhB2kirpfbv5V2Q8ny4sy
- Jorge Estuardo Vargas Morales
Multi-Source Risk Profile
person · gt
Record ID: NK-ezjasAgrMwGbtuwz9dktSz
- Sino Ever Treasure Ltd.
Special Interest Risk
company · hk
Record ID: NK-ezjzFxx97RJFvJALmvYCGY
- Al-itihaad Al-islamiya /aiai
Multi-Source Risk Profile
organization · us
Record ID: NK-ezmDVEyjVnHPQeEQxrVxJd
- Lotrič Meroslovje D.o.o.
Debarment and Exclusions
organization · si
Record ID: NK-eznNDiWBPJHPtDBw8yiPxB
- Victory Shipping & Marine INC
Global Sanctions
organization
Record ID: NK-eznQHT2BNAaW72TzRiL6Gf
- Putilin Nikolai Nikolaevich
Special Interest Risk
person
Record ID: NK-ezoVWLU4WpkcErrguxkbgS
- Zurcher Kantonalbank
Special Interest Risk
company · ch
Record ID: NK-ezpbi3NY2YZseHXA3Waim4
- Cambridge Adult Services
Debarment and Exclusions
organization · us
Record ID: NK-ezpggkFEzpHqZW7EJrpLqv
- Nery Oswaldo Medina Mendez
Multi-Source Risk Profile
person · gt
Record ID: NK-ezqwVULc2HZXHqYm77uVfL
- Thrive Behavioral and Trauma Centers LLC Dba- Thrive Behavioral Health & Trauma Centeres LLC
Debarment and Exclusions
organization · us
Record ID: NK-ezw76iSuZ77mubbUGHHnuP
- Oryx Qa (Hk) Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-ezyHkFDDzZSCPrietPKpS8
- Lorenzo Andrews
Multi-Source Risk Profile
person · us
Record ID: NK-ezzubPJM6YcrKw6gUkVpvd
- Milagros Angelina Zevallos Gonzales
Multi-Source Risk Profile
person · pe
Record ID: NK-f22Lb4RUFWtX6jMjBb7BqW
- Medical Center Pharmacy, Inc.
Debarment and Exclusions
company · us
Record ID: NK-f22wx2iZeZK73RahuQk4aT
- Pothini Gouri Bhawan
Multi-Source Risk Profile
person · us
Record ID: NK-f24miHY3HMP4kEnLM8v9vf
- Aerospace Industries Organisation
Multi-Source Risk Profile
company · ir · us
Record ID: NK-f24scmxDu6J7gRYcS6nbKt
- Adj Trading Limited
Multi-Source Risk Profile
organization · mh · mt
Record ID: NK-f276CTc72sLRzDzyqr7QYc
- Alfonso Lechuga Licona
Multi-Source Risk Profile
person · mx
Record ID: NK-f29GTXJAFHYDNAwZhPLcHJ
- Primorsk
Global Sanctions
organization
Record ID: NK-f2Adv49fxkF528LR4t9DDJ
- Делфін Груп Ворлдвайд, Ллс
Global Sanctions
organization
Record ID: NK-f2B3WWQo8z2VYb4aFkxBBx
- Nakia Jaleel Culbert
Multi-Source Risk Profile
person · us
Record ID: NK-f2DpgjjwBAMWyGyZMKG4mr
- Beth Ann Soblesky
Multi-Source Risk Profile
person · us
Record ID: NK-f2Dt3Sbazawy5Br8WUxgw8
- Barakaat Group of Companies
Global Sanctions
organization · ae · so
Record ID: NK-f2EaefTHoE3S7UnoMgxKBh
- Bruce S. Brezel
Multi-Source Risk Profile
person · us
Record ID: NK-f2FhrV2YaJMGGZpDSyQcqw
- Нікулін Максим Олександрович
Global Sanctions
person
Record ID: NK-f2GuUJwpeN6Vkr4LQWxGyT
- Lorre Ann Cooper
Multi-Source Risk Profile
person · us
Record ID: NK-f2KA4pZKrJJvdLKpcRpYTM
- Ranae D Robinson
Multi-Source Risk Profile
person · us
Record ID: NK-f2KG7pvoamk7xpou3XHg4m
- East 1
Multi-Source Risk Profile
vessel · ru
Record ID: NK-f2KKMSzrsjDecGC8zbveeH
- Saqer Asad Al-rustom
Multi-Source Risk Profile
person · sy
Record ID: NK-f2L88ZyHFND7wmb7qcj5vY
- Mmk, INC
Multi-Source Risk Profile
company · us
Record ID: NK-f2LhudzmJXu6dKrtQDowmS
- Karen J. Allmon-rodriguez
Multi-Source Risk Profile
person · us
Record ID: NK-f2Lvjh5iajCXRW9ks74qtD
- Robert Minnamon
Multi-Source Risk Profile
person · us
Record ID: NK-f2PgJ3XrweRjX8NkVFMHzT
- K & R Transportation, INC
Multi-Source Risk Profile
company · us
Record ID: NK-f2QQpHTNmTJc9Kqy77xPEo
- Sharmaine Simpson
Multi-Source Risk Profile
person · us
Record ID: NK-f2S45xPPpu4YnavUARetTD
- Brooklyn Nicole Mills
Multi-Source Risk Profile
person · us
Record ID: NK-f2SqGD3Qs8JUyAbcQak3e9
- Ralph Perry
Multi-Source Risk Profile
person · us
Record ID: NK-f2Ss55YUs2JutWqN3DZJ7j
- Stacey Galanis
Multi-Source Risk Profile
person · us
Record ID: NK-f2Tosq9pC3HjD98JNQVdj7
- Yunkin Zhamil Alievich
Special Interest Risk
person
Record ID: NK-f2Uf7CqQZGddvcidZtjDSF
- Michael Lapaglia
Multi-Source Risk Profile
person · us
Record ID: NK-f2VedvKwfQ53KdYazDmhsZ
- Daniela Drake
Multi-Source Risk Profile
person · us
Record ID: NK-f2ViNjQvHQ2AQM8peA2qCS
- Kenneth Wimer
Multi-Source Risk Profile
person · us
Record ID: NK-f2X8fZMQy8xiYSoKbCaF8M
- Товариство З Обмеженою Відповідальністю "Свєтозар Компонент"
Global Sanctions
organization
Record ID: NK-f2ZnmdPc8ZQzjFy3j3AQg6
- Crystal Marie Hommrich
Multi-Source Risk Profile
person · us
Record ID: NK-f2agRiRxP6MsfdfVDBtCbH
- Queenship LTD
Special Interest Risk
company · mh
Record ID: NK-f2b9w2256T3HxLHuZo2fVa
- Danny Lee Hill
Multi-Source Risk Profile
person · us
Record ID: NK-f2cztwrXwct3trgrDHu5AT
- Fu Yuan Yu 559
Multi-Source Risk Profile
vessel
Record ID: NK-f2dRbi6N3NBgtaiKNvyeTD
- Louis W Cartwright
Multi-Source Risk Profile
person · us
Record ID: NK-f2eLdR3qCraZwZeYLPFKMq
- Preddy's Funeral Home
Multi-Source Risk Profile
company · us
Record ID: NK-f2ejrYX45L6BQfLabnrsvh
- Community Bank of West Georgia
Multi-Source Risk Profile
company · us
Record ID: NK-f2gg8TdYiZrfXKVN5N45MH
- Xinjiang Taibai Shopping Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-f2iYEM2dYHX7Gm22HYF6Vi
- Andrew William Kearse
Multi-Source Risk Profile
person · us
Record ID: NK-f2kA2vvCEWUiZoLUf63wyo
- Christopher A. Sawyer
Debarment and Exclusions
person · us
Record ID: NK-f2n7MdjArL6NEs3yoZodex
- Glencore Plc
Multi-Source Risk Profile
company
Record ID: NK-f2nzQqB34ZCv5eteMJudUc
- Hernan Efrain Salazar
Multi-Source Risk Profile
person · us
Record ID: NK-f2oRh2fUtGASv2VHQdWGw8
- Judith Ann Roberts-palmer
Multi-Source Risk Profile
person · us
Record ID: NK-f2piPmb8rdqVDRN9QPVmdj
- Thomas D Burns Sr
Multi-Source Risk Profile
person · us
Record ID: NK-f2rhdwF5WCREdGrpJPPcFN
- John Paul Keppler
Multi-Source Risk Profile
person · us
Record ID: NK-f2tTwuaPE2zp2DM8DAUGYb
- Cube Ventures Shipping Sa
Multi-Source Risk Profile
organization · mh
Record ID: NK-f2uh7xSjjikPDkHAeUMc2h
- Tammy Williams
Debarment and Exclusions
person · us
Record ID: NK-f2vqXwMXHbnXZm4MC5HNiR
- Po Chon
Multi-Source Risk Profile
vessel
Record ID: NK-f2xX5SDYBxEt6M9pcmL9h7
- Fried & Kohler, INC
Multi-Source Risk Profile
company · us
Record ID: NK-f2ybvZvse4J5bnpL4AW4C7
- Booth Memorial Ave Drugs INC
Debarment and Exclusions
organization · us
Record ID: NK-f2zUvXyCd3Ujb6HshYY6vZ
- Галямов Едуард Рінатович
Global Sanctions
person
Record ID: NK-f32RZrShfqYXoz7ubrjSeB
- Celine
Multi-Source Risk Profile
vessel · ru
Record ID: NK-f32p7eLNJPgXfhWNMJkSNn
- Jason T Scheier
Debarment and Exclusions
person · us
Record ID: NK-f332LVawsBxsU49GFLWtZd
- Andrei Valerievich Ananenko
Global Sanctions
person · by
Record ID: NK-f35x8igMyHmAzRaj8SVtJU
- James N Roebuck
Multi-Source Risk Profile
person · us
Record ID: NK-f36WumLzr6WgxYTsu2KhkD
- Nikhil Parekh
Multi-Source Risk Profile
person · us
Record ID: NK-f37NQPRYePH9EAqak289Gm
- Nina's Health Care Services
Debarment and Exclusions
company · us
Record ID: NK-f37bL6MuT5Rryj2zUfVfLJ
- Joint Stock Company Oboronauto
Multi-Source Risk Profile
organization · ru
Record ID: NK-f39rPawYhp22yxFrPg3xjz
- Natalya Sergeevna Virtuozova
Multi-Source Risk Profile
person · ge
Record ID: NK-f3BbMpmqUzFumznUGjNGab
- Мартьянова Катерина Геннадіївна
Multi-Source Risk Profile
person · ua
Record ID: NK-f3Kiv9oZuFsTMWhSfaVC6P
- George E. Silver
Regulatory Watchlists
person · us
Record ID: NK-f3NMVeoZV4n9H4R8Gfhxkx
- Mohamed Belkalem
Multi-Source Risk Profile
person · dz · ml
Record ID: NK-f3PEpu7DX2zZGgnJaMjfiJ
- Mohammad Hassan Qatana
Global Sanctions
person · sy
Record ID: NK-f3QH4kEBBF8zi2op9CEvG4
- Limited Liability Company Arctic Energies
Multi-Source Risk Profile
organization · ru
Record ID: NK-f3QjZVr4kNYPLTS4mcdV9g
- Columbia Industrial Group, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-f3WU2Z8g7ymRgkxaQav6sR
- Hugo Ivan Carranza Zepeda
Multi-Source Risk Profile
person · mx
Record ID: NK-f3X9K7bXKkXjnueto8BVGr
- Olusola M Ojo
Multi-Source Risk Profile
person · us
Record ID: NK-f3Xo2ZYmQnJADrSjRMosPM
- Товариство З Обмеженою Відповідальністю «Петер-сервіс Україна»
Global Sanctions
organization
Record ID: NK-f3XqjKmMBbt2J8DfiTg7qh
- First Security National Bank
Regulatory Watchlists
company · us
Record ID: NK-f3Y7hAUXQAFeageZU6RtdE
- Doris Gaston Fancher
Multi-Source Risk Profile
person · us
Record ID: NK-f3avttWvrjxjK9kaXynj44
- Hebei Zhuocheng Engineering Inspection Co., Ltd.
Debarment and Exclusions
organization · cn
Record ID: NK-f3bSwUb23deeSBoiXjC5Ha
- Global Wound Care Medical Group
Debarment and Exclusions
organization · us
Record ID: NK-f3cCt9SZqiNuApKoPhaPQy