SIC Intelligence
Record directory — page 827
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 82,601–82,700
- Акціонерне Товариство "Редкінське Дослідно-конструкторське Бюро Автоматики"
Global Sanctions
organization
Record ID: NK-f69edKghg36PsqYnAzQ45e
- Aleksey Vitalevich Vasilev
Global Sanctions
person
Record ID: NK-f6A8BTMgapEmm3JKXvEVPD
- K.t. Adams Elite, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-f6ApKKXgK52fDbdqNmukBt
- Magni Alexa Shipping LTD
Special Interest Risk
company · mh
Record ID: NK-f6C3wwLoBijmSfswy3znib
- Акціонерне Товариство "Уфімське Приладобудівне Виробниче Об'єднання"
Multi-Source Risk Profile
organization · ru
Record ID: NK-f6DRzfH5AqLcPkuMs98vgm
- Limited Liability Company Novatek Murmansk
Multi-Source Risk Profile
company · ru
Record ID: NK-f6Fxoy7eGprGB4LPyZSiPv
- Klauss, Gunnar
Debarment and Exclusions
organization · us
Record ID: NK-f6GJY5XQFUj6HAjrNEzVyV
- Nutgiin Ord LLC
Debarment and Exclusions
organization · mn
Record ID: NK-f6GUwVpiMZdU6ZiefNm6uS
- Cristal Bernice Avila
Multi-Source Risk Profile
person · us
Record ID: NK-f6H94jQH2EXU7zHQPevZEK
- Nicole Davenport
Debarment and Exclusions
person · us
Record ID: NK-f6LPRb9iWqj4icsznTPAgz
- Kathleen Laura Harrell
Debarment and Exclusions
person · us
Record ID: NK-f6SAMyMPyLMhWsMLPSpnbe
- Jason Haddox
Multi-Source Risk Profile
person · us
Record ID: NK-f6T7SD9CzD9pNXtxT8Vt2m
- 'Vyatich Bank' (Jsc)
Multi-Source Risk Profile
organization · ru
Record ID: NK-f6UJfEQt2ZF2dxRm9MiA3S
- William Scott Wolfe
Debarment and Exclusions
person · us
Record ID: NK-f6UqfuYCgB8BhSxUqXuL7n
- Ashley Lee Bozeman
Debarment and Exclusions
person · us
Record ID: NK-f6XuWbfgJWwoTPjahDKPkL
- Sina Paya Sanat Development Co.
Multi-Source Risk Profile
organization · ir
Record ID: NK-f6ciGBuUDjy9CgFosuHXtk
- Vitalii Viktorovich Narizhny
Global Sanctions
person · ua
Record ID: NK-f6d3Qk75QouxSC4V6pJcyA
- Vrej Oganesian
Multi-Source Risk Profile
person · us
Record ID: NK-f6e2oxxkBozoJ8Q4Gvdrwt
- Hebei Sinopack Electronics
Global Sanctions
organization · cn
Record ID: NK-f6f2pDVR9nRHgHtsnpatQd
- Філатова Олена Юріївна
Global Sanctions
person
Record ID: NK-f6fNpx3vZEuNCK6DCYs8Qh
- Abdul Raqib Takhari
Global Sanctions
person · af
Record ID: NK-f6g8o2GbYPreoXFQvCiJSj
- John S Carpinito
Debarment and Exclusions
organization · us
Record ID: NK-f6iUQPhaHqsaTU3sHSBtPM
- Mediterranean Shipping Company
Special Interest Risk
company · ch
Record ID: NK-f6jRGJCZCS3oNYQtxzygky
- Lipsky Valery Andreevich
Special Interest Risk
person
Record ID: NK-f6o3epunDkd2syyx7yX48i
- Ashley A Hartley
Multi-Source Risk Profile
person · us
Record ID: NK-f6ovCJKxatjd8NfHn78sv2
- Perfect Medical Equipment
Debarment and Exclusions
company · us
Record ID: NK-f6rst5bwsY9mveuv5ax6BL
- Clemente Padilla Zarate
Multi-Source Risk Profile
person · mx
Record ID: NK-f6s2g5LGyVuCdGYu4vDV4v
- Rachel Reed Hinson
Debarment and Exclusions
organization · us
Record ID: NK-f6sLsHFKw8AsdmuBjpDxrw
- Двалішвілі Георгій
Global Sanctions
person
Record ID: NK-f6ths5ZrSNK7VRBGfhNd4W
- Innodrive Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-f6uTGPRU8rAXkfcEWqbaQ9
- Gary Benjamin Lautt
Multi-Source Risk Profile
person · us
Record ID: NK-f6yM5YagU3F5HNrNpP95SW
- Mario Ernesto Martinez Trevizo
Multi-Source Risk Profile
person · mx
Record ID: NK-f6z8bMdkRGPf5PABx7Q63Z
- Blue Wave Shipping Inc-rus
Special Interest Risk
company · us
Record ID: NK-f6zW5qecHf2e949ext3gKY
- Derek Beresford Thorpe
Multi-Source Risk Profile
person · us
Record ID: NK-f74pqRK3cWdXiqXmmHJ6bA
- Marva J. Clark
Multi-Source Risk Profile
person · us
Record ID: NK-f76umopWr2ZA2D5jzV2qzg
- Janese Jiles
Multi-Source Risk Profile
person · us
Record ID: NK-f77bKyrYKXgRiKHkjM7Ccs
- Maria G Tavera
Multi-Source Risk Profile
person · us
Record ID: NK-f78BCnAiYQupaExoBLJptt
- Concord Shipping LTD
Special Interest Risk
company · kn
Record ID: NK-f7CJoQ6hYoUxaVRvKBnXYo
- Elinor B Bull
Debarment and Exclusions
organization · us
Record ID: NK-f7F76yLaJsZYx6xgWeU8Pn
- E-chips Solution Co. Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-f7FQD5Gvq33a9rgSrD93rE
- Korea Kumgang Trading Company
Special Interest Risk
company · kp
Record ID: NK-f7G9iWLL92ipc3NYS7wfNs
- Wanda Pearce Huey
Multi-Source Risk Profile
person · us
Record ID: NK-f7GAeUWmmKqmHAU5ymd2Jh
- William Wesley Jackson
Multi-Source Risk Profile
person · us
Record ID: NK-f7GggMhPtshenM2beqCtwt
- Cordelia Moon
Multi-Source Risk Profile
vessel · ru
Record ID: NK-f7JDPcfpRvRcX48ft69usx
- Shanghai Shark Sprite Technology Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-f7Kz4G9ZWWrC5SKx99E7pq
- Zhao Yao Shipping LTD
Multi-Source Risk Profile
organization · hk
Record ID: NK-f7Q7WLbcR83VWnCFchHjk6
- Kim Kwang-il
Multi-Source Risk Profile
person · cn · kp
Record ID: NK-f7TneyGEGyQAWV9StsW7XZ
- State Budgetary Institution of Additional Education of the Republic of Crimea "Children’s Health Center "Fortuna"
Special Interest Risk
organization · ru
Record ID: NK-f7TqaVSLXRz3ZrytcpCHoX
- Evan Josue Gonzalez
Multi-Source Risk Profile
person · us
Record ID: NK-f7U3rAaQ5Xp3JWKPYZxGdk
- Товариство З Обмеженою Відповідальністю "Птп Стек"
Global Sanctions
organization
Record ID: NK-f7VY3x5S5KMudPc9rjbwK2
- Era Infra Engineering LTD
Multi-Source Risk Profile
organization · in
Record ID: NK-f7VcD4HggUpmsYSXhb6Tpk
- Richard Frederick Buss
Debarment and Exclusions
person · us
Record ID: NK-f7VczbySc6GAE9qKUsx9Kp
- Florencia M. Silvestre
Debarment and Exclusions
person · ph
Record ID: NK-f7Vz7ChJwv8jsKmTFVKYz2
- Monmouth Rejuvenation, L.l.c.
Multi-Source Risk Profile
company · us
Record ID: NK-f7Xd4iyDX8BesEivC4P35c
- Saumu Agnes Mbuvi
Global Sanctions
person · ke
Record ID: NK-f7YMQuU9G3JvjVM7iHwPRa
- Swiss Capital S.a.
Regulatory Watchlists
company
Record ID: NK-f7YqQ8dmqjbmvSdfkcTb4x
- Robert Thomas Ii Lott
Multi-Source Risk Profile
person · us
Record ID: NK-f7cUkTkPgmM7W2ikgvDBQF
- Roberto Castellanos Meza
Multi-Source Risk Profile
person · mx
Record ID: NK-f7egN7j6ATzfas6gB743XS
- Щавлєв Дмитро Вікторович
Global Sanctions
person
Record ID: NK-f7estuwDDqALFaCfrbGBHh
- Newton Igbinaduwa
Multi-Source Risk Profile
person · us
Record ID: NK-f7fgiVASenJmj7ps5FHSVR
- Cyndie D Hahn
Multi-Source Risk Profile
person · us
Record ID: NK-f7ixY8fDGcoKP6gyFciyA7
- Bolsa Dental Center, Inc.
Debarment and Exclusions
company · us
Record ID: NK-f7j4USE39yUDmxxWdP3dd7
- Harriett Jackson
Multi-Source Risk Profile
person · us
Record ID: NK-f7kwipk9TG43M4wKueru7j
- Нікішин Олег Юрійович
Global Sanctions
person
Record ID: NK-f7mhZYpEcqEfyn8SnL2QPE
- Laura Marie Cervantes
Multi-Source Risk Profile
person · us
Record ID: NK-f7nBCVVSGCTysnwQhqWpbh
- Damir Zaudatovich Karimullin
Global Sanctions
person
Record ID: NK-f7nY6UvSvTMyeTo6nDRvA6
- Jon Ross Twadelle
Multi-Source Risk Profile
person · us
Record ID: NK-f7oDNpRA7mU5GWEQFmvq62
- Albert Poet
Multi-Source Risk Profile
person · us
Record ID: NK-f7oKRHLCF93RmrJyNTYyak
- Duke Energy Ohio
Special Interest Risk
company · us
Record ID: NK-f7p8gKFaSWaRXocQB3aaTB
- Andrew Norman Swanson
Multi-Source Risk Profile
person · us
Record ID: NK-f7sWtupwtdV9M2kG3Ezy2j
- Дерій Ірина Анатоліївна
Global Sanctions
person
Record ID: NK-f7skSDREJoTFD4aEsJywgu
- Gazprombank
Multi-Source Risk Profile
company · cn · in · kz · mn · ru
Record ID: NK-f7u9JR4f7piS8PngjTkUSa
- Бугаєва Ксенія Сергіївна
Global Sanctions
person
Record ID: NK-f7uV4jZCSfbyMhKEMsWrrB
- Sergey Romanovich Chernogubovskiy
Global Sanctions
person
Record ID: NK-f7wWpUpQAya93rVjrjJfgN
- Uladzimir Danskoi
Multi-Source Risk Profile
person · us
Record ID: NK-f7wZdJa59uP4nYNqVupQbj
- China Mobile Limited
Multi-Source Risk Profile
company · cn
Record ID: NK-f7xEQF3k2CkbDYeTJk7yow
- Товариство З Обмеженою Відповідальністю "Нептун"
Global Sanctions
organization
Record ID: NK-f7yah853CGwzijTEe9FrpR
- So-called "Administration of the City of Torez"
Special Interest Risk
organization · ru
Record ID: NK-f82DKCycwMCGq6DMuKEL76
- Faaaliga Matagi
Multi-Source Risk Profile
person · us
Record ID: NK-f83SP4mocrR98qRPTZyVpN
- Valerie Denise White
Multi-Source Risk Profile
person · us
Record ID: NK-f845XNNgw5NNPF4LvGqszu
- Silva Antonio Md
Debarment and Exclusions
organization · us
Record ID: NK-f85mha4DMUjj6Kmzx42SUG
- Товариство З Обмеженою Відповідальністю "Інфамед К"
Global Sanctions
organization
Record ID: NK-f85rfdx4BASaRFmHVXH2Vy
- Дунгуань Стендад Трейдінг Ко., Лтд
Global Sanctions
organization
Record ID: NK-f868cFvtczKEgVXehoxqtC
- Thomas Gene Anderson
Debarment and Exclusions
person · us
Record ID: NK-f86hjFGJo957pJuNxz7frg
- Freeda Flynn
Debarment and Exclusions
person · us
Record ID: NK-f897SC8QGsGhxaPVz8dckw
- David L Nicholes
Multi-Source Risk Profile
person · us
Record ID: NK-f897isQaD3vwpfDfZZnZcw
- Vadim Sergeevich Dobrov
Multi-Source Risk Profile
person · ru
Record ID: NK-f8BYYhhCEf8ccrwMJGmkbh
- Top Oil Tools, LTD
Global Sanctions
organization · us
Record ID: NK-f8BfumgHmADL2DhRapEtSX
- Harvey G Schneider
Multi-Source Risk Profile
person · us
Record ID: NK-f8GwyQYzT2iLisZ2Vs9zXZ
- Товариство З Обмеженою Відповідальністю "Ред Софт Центр"
Global Sanctions
organization
Record ID: NK-f8HcHwP4cvTq6pdRz9sYRX
- Francisco Canet
Multi-Source Risk Profile
person · us
Record ID: NK-f8HwUbbvbH2jwZV2ZAdAMR
- Aksu Huajiang Logistics Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-f8JvsQSp68XPdm2Mrr2W78
- Paxton Todd Carrier
Multi-Source Risk Profile
person · us
Record ID: NK-f8L2K7pgJbnDrzf6F6StWF
- Acapital Bb, Agencia De Valores, S.a.
Regulatory Watchlists
company
Record ID: NK-f8MqdauAJYmQcSwRj63Syd
- Derrick Sanders
Multi-Source Risk Profile
person · us
Record ID: NK-f8Q5qoxxxdtt5dBEKAw7Q2
- Зелимхан Вахаевич Муртазов
Multi-Source Risk Profile
person · ru
Record ID: NK-f8TpAwNXkfU7pxFovoLPEj
- Northwest Nuclear Technology
Global Sanctions
organization · cn
Record ID: NK-f8Ts6nKBSjXKQCuFnKnn7a
- Sapphire Maritime LTD C/o Golden Gate Ship Management
Special Interest Risk
company · tr
Record ID: NK-f8UwMs6iKhh7hj6ngg3GkB
- Tiffaney Ann Johnson
Debarment and Exclusions
person · us
Record ID: NK-f8W36RzxfP9NiAqcTJjx25
- Kapitan Yakovlev
Special Interest Risk
vessel
Record ID: NK-f8Wyy2fA9GZPUSizziwY6f