SIC Intelligence
Record directory — page 828
Browse 578,048 public-source records across 5,781 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 82,701–82,800
- Zibo Keyuanxin Fluorine Trading Ltd.
Global Sanctions
organization · cn
Record ID: NK-f8XH9mpmww88cSZFuZCgdf
- Aoc Dme Corp
Debarment and Exclusions
company · us
Record ID: NK-f8ZBnbazThrbN7zcDccM8E
- Comptel
Special Interest Risk
company
Record ID: NK-f8ZE6NQFfQwftUWHMPNvT2
- Russian Main Missile and Artillery Directorate
Global Sanctions
company · ru
Record ID: NK-f8akWQrx73j3G6sNjgVyem
- Товариство З Обмеженою Відповідальністю "Рейдікс"
Global Sanctions
organization
Record ID: NK-f8iTgUNsjrJBtsk8FBUffz
- Miguel Angel Perez
Multi-Source Risk Profile
organization · us
Record ID: NK-f8nKBM9qwUzTHdi5ByB7AF
- Intraware Investments Public LTD
Multi-Source Risk Profile
organization
Record ID: NK-f8nVNkaMQHg6waGvvHLKJg
- Товариство З Обмеженою Відповідальністю "Ас Фінанс"
Global Sanctions
organization
Record ID: NK-f8nqBJCDvUyGoU3tuK9wi3
- Eu Enterprise
Multi-Source Risk Profile
company · us
Record ID: NK-f8p7DRrYCaAHRffxo5YHSJ
- Булгаков Борис Анатолійович
Global Sanctions
person
Record ID: NK-f8prpHerguk4gYit3c2irW
- Sb Securities Sa
Multi-Source Risk Profile
organization · lu
Record ID: NK-f8uNyTq3bpa5hbAz4wkbL3
- Oje Parvaz Mado Nafar Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-f8wa3QmkpZDMtjiA6AkMns
- Kenyondus Hudson
Multi-Source Risk Profile
person · us
Record ID: NK-f8wthD8zURS6vFBFbZMqTw
- PJSC Ngk Slavneft
Multi-Source Risk Profile
company · ru
Record ID: NK-f8xBy3ing3UfCz8XDFCftd
- Mgi Pte LTD
Multi-Source Risk Profile
organization · sg
Record ID: NK-f8yZ3m3FkaXFz5WJyeSMjg
- Susan Catherine Collenburg
Multi-Source Risk Profile
person · us
Record ID: NK-f8z9JRke9RPVYRXJSh9vQg
- Jiandi Hk Limited
Global Sanctions
organization · cn · hk
Record ID: NK-f95DNYPjzuQKZry6qPRUcc
- Автономна Некомерційна Організація Сприяння Соціальній Адаптації Особистості "Квартал Луї"
Multi-Source Risk Profile
organization · ru
Record ID: NK-f97bMriE8dwK7koqfP2jDK
- Reena L. Slominski
Multi-Source Risk Profile
person · us
Record ID: NK-f9Bpd4NHjFckxvzuEi7Ye3
- Howard A. Hamburger
Debarment and Exclusions
person · us
Record ID: NK-f9CufRQWuci2T9TrV9eSK8
- Faycal Boughanemi
Multi-Source Risk Profile
person · it · tn · us
Record ID: NK-f9FNJcDduXTkH2icnMsW9R
- Товариство З Обмеженою Відповідальністю «Газпром Міжрегіонгаз Кіров»
Global Sanctions
organization
Record ID: NK-f9FPmnWGyFYt8kDBK9e9my
- Товариство З Обмеженою Відповідальністю ''офіс-коннект''
Global Sanctions
organization
Record ID: NK-f9G4vPyqBzD8u3sPAVEHp3
- Фурс Іван Іванович
Global Sanctions
person
Record ID: NK-f9HpPti6y2m8PGxPYH5nZ2
- Louis Burks
Multi-Source Risk Profile
person · us
Record ID: NK-f9J44FQPEzD2Ksdkvps9NX
- Малачли Сергій Володимирович
Global Sanctions
person
Record ID: NK-f9KHRD9bbRUAWaNJ9RBwF2
- Frontline Consulting Corporation
Multi-Source Risk Profile
organization · us
Record ID: NK-f9LP2pkg5Ga4nTFAzAprp7
- Esmeralda Vargas-de Jesus
Debarment and Exclusions
person · us
Record ID: NK-f9Qxx3YVHJMYSVgcj5B94r
- Mt. Holly Family Practice
Debarment and Exclusions
organization · us
Record ID: NK-f9WRr5c24hvP5zgBYkDJ7b
- Kimberly Jones
Multi-Source Risk Profile
person · us
Record ID: NK-f9XUkvEyeqn9osoYpME3nn
- Caringwell Pharmacy
Multi-Source Risk Profile
company · us
Record ID: NK-f9ZYKbbCugbaXSnzRb9kwZ
- Jihad Salim 'Alamah
Multi-Source Risk Profile
person · lb
Record ID: NK-f9bh8oA3tUCrSmQpSfKZri
- Comecarnes Ltda.
Multi-Source Risk Profile
organization · us · co
Record ID: NK-f9c9CNHMpMa47BVdkEtzzR
- Anesthesia Service Associates, Pllc
Debarment and Exclusions
organization · us
Record ID: NK-f9esNJECLipjfF792iqMvF
- Tian Xiang 8
Multi-Source Risk Profile
vessel
Record ID: NK-f9hT6V7NGYMLznFmzfYFnm
- Cumhur Korkmaz
Multi-Source Risk Profile
person · tr
Record ID: NK-f9j8zLi9VV6qZgKcBSZYoU
- Newgen Power Kwinana
Special Interest Risk
company · au
Record ID: NK-f9jsLcn5jsHCrsuK4fs3mp
- Pavel Chernysh
Multi-Source Risk Profile
vessel · ru
Record ID: NK-f9kUcyyjUFzrP9aYtV93FP
- Abbey of Lemars
Debarment and Exclusions
organization · us
Record ID: NK-f9kwAx4Q8LUTckq8VTbzCL
- Waldo R Pasache
Multi-Source Risk Profile
person · us
Record ID: NK-f9kwF4KBpKTxAmVEg5p66i
- Brian Paul Gunther
Multi-Source Risk Profile
person · us
Record ID: NK-f9mVdhD95XBKwB6pJEszHd
- Catherine Marie Kerkow
Wanted Persons
person · us
Record ID: NK-f9mnysLAuu7zbMthYrz2S9
- Solo Sole S.r.l.
Multi-Source Risk Profile
organization
Record ID: NK-f9pzZgY7vrFgakLQ5Jw58V
- Susan Holly Wicke
Multi-Source Risk Profile
person · us
Record ID: NK-f9qc3J3a6sGKvgbWvHcfcy
- Владислав Владиславович Санников
Global Sanctions
person
Record ID: NK-f9qjA4Dent2CYH5CXvg4N7
- Liberty Hospice Services, Inc.
Debarment and Exclusions
company · us
Record ID: NK-f9rw387pdLAoUuG5buXbHa
- Звягінцев Леонід Геннадійович
Global Sanctions
person
Record ID: NK-f9teVBt3dSMBWTsH72TXHD
- Alexander Wayne Worster
Multi-Source Risk Profile
person · us
Record ID: NK-f9xLbzk5TP4niBnqCQ2rSk
- Richard Bruce Debenedetto
Multi-Source Risk Profile
person · us
Record ID: NK-f9xuPeCokJmYnZ8hY5Qryq
- Terri A Raab
Multi-Source Risk Profile
person · us
Record ID: NK-fA3VMzsJf9bZmm7hif2CyX
- Emmanuel Robin Mofu
Debarment and Exclusions
person · us
Record ID: NK-fA4CDe3ToVNgMUf5jgNexp
- Gladys Aurora Lopez
Multi-Source Risk Profile
person · hn
Record ID: NK-fA583Cg8xGiDbSwQqz4GQ6
- Ozarka Shipping - Fzco
Multi-Source Risk Profile
organization · ae
Record ID: NK-fA5ncDLGwB5kbqp25jWUUG
- Ana E Jacobo
Multi-Source Risk Profile
person · us
Record ID: NK-fA6f8Lmcum8zwggWnoZdfg
- Glenn Defense Marine Asia Phils INC
Multi-Source Risk Profile
company · sg
Record ID: NK-fA9E6iGaHc5pfg8xhxEbH6
- Christopher A Cougle
Debarment and Exclusions
person · us
Record ID: NK-fA9UxKEb8MPQQhtwU2dKtQ
- Gazpromneft Nordeast
Multi-Source Risk Profile
vessel · ru
Record ID: NK-fABsq2Tvu4KVirDBQFRom8
- Сарбаш Любов Петрівна
Global Sanctions
person
Record ID: NK-fACzMrKsHqwTKjJhd7jPfG
- Qazfancom
Global Sanctions
company
Record ID: NK-fADU7KtkK3ZtETkbTo8rg5
- Azizjon Makhmudovich Mamashoyev
Multi-Source Risk Profile
person · uz
Record ID: NK-fAENUG55X2WjsZ38LcpBSX
- Ruslan Eduardovich Sarkisov
Multi-Source Risk Profile
person · ru
Record ID: NK-fAFvg25f7FTeLHCbxZVwWW
- Haohua Yang
Multi-Source Risk Profile
person · us
Record ID: NK-fAHAJmepvz2XhBfKRhZN2X
- Shawnee L Mccort
Debarment and Exclusions
person · us
Record ID: NK-fAHNpadZzDAkZepyVvDxva
- Mark Steven Weinberger
Multi-Source Risk Profile
person · us
Record ID: NK-fAJtSJTdFjjVbTJ3eKdKpu
- Nord Star
Multi-Source Risk Profile
vessel
Record ID: NK-fAKwo4MUG4rSD5Q9jJLXfg
- Jay Drugs, INC
Multi-Source Risk Profile
company · us
Record ID: NK-fALHjDj5qF5dyQHq3aKDzL
- Cheryl Scout
Debarment and Exclusions
person · us
Record ID: NK-fAPfPk6RVsrcr6YMt9S6Ps
- LLC Ugmk
Global Sanctions
organization · ru
Record ID: NK-fAQKDExYRiuni69HGmJ7Fh
- Arthur Alan Schwartz
Debarment and Exclusions
person · us
Record ID: NK-fARFJbifCsY2jWVE3szADq
- Serviagricola Cifuentes E.u.
Multi-Source Risk Profile
organization · co
Record ID: NK-fAUwsiYby4i698w3da8cxt
- Vertex Properties Eood
Multi-Source Risk Profile
organization · bg
Record ID: NK-fAXCMSBsBHDL2QhaUcNPDf
- Vladislav Vladimirovich Fedorenko
Multi-Source Risk Profile
person · ru
Record ID: NK-fAXrw7bggdLXfKLUES2KL3
- Гайнутдінова Галія Рафаєзівна
Global Sanctions
person
Record ID: NK-fAXvWY6NAyH8p6LSaYFmXn
- Михайлов Сергій Юрійович
Global Sanctions
person
Record ID: NK-fAgq6gCiSsZXKnY333dq76
- Pedro Luis Bones-torres
Multi-Source Risk Profile
person · us
Record ID: NK-fAiUC76oaXvD38drCj7cxx
- Полтавський Анатолій Олександрович
Global Sanctions
person
Record ID: NK-fAm3gerGgn2TVbGMqR4AUV
- Elvira Pineda
Multi-Source Risk Profile
person · us
Record ID: NK-fAmwwsnxqayg7Ko8puzEEp
- Analiticheski Tsentr Katekhon OOO
Multi-Source Risk Profile
company · ru
Record ID: NK-fAnmWiiqpidM7C9Cbbhs7z
- Joya Lynn Schoen
Debarment and Exclusions
person · us
Record ID: NK-fAo7Q4u6rxJuAVpg8ZNk7R
- Ferguson Albert Jr Saffold
Multi-Source Risk Profile
person · us
Record ID: NK-fAobEyq4NbBP2nJQuVqgTu
- David Gott
Multi-Source Risk Profile
person · us
Record ID: NK-fAqC7EAtPQQiRCSNrEShDa
- Mohsen Barmahani
Multi-Source Risk Profile
person · ir
Record ID: NK-fAqrdfiZs6BjnjA7FJNbA4
- Eastern Glory
Multi-Source Risk Profile
vessel · ru
Record ID: NK-fAsV7vqAvsLK8cDXZr23xF
- Sct Bankers Company Branch
Global Sanctions
organization · ae · ir
Record ID: NK-fAwLQzdpdTjBERMiWEGmB3
- Дархан Муратович Ибрагимов
Global Sanctions
person
Record ID: NK-fAxGwx3VyoomvRUJ6XnDBY
- J R Projetos E Construcoes Ltda
Debarment and Exclusions
company · br
Record ID: NK-fAySKzdBcA5oAH2QcEAf8c
- Kdhk, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-fAyzH6KoPdXEdifVx5RrEN
- Sarah R Machowicz
Debarment and Exclusions
person · us
Record ID: NK-fB2jC6iPqw3YGU7VbMcztp
- Nakita C. Haun
Debarment and Exclusions
person · us
Record ID: NK-fB2qQmQAAbZ6wzG4UkZYLr
- Mining Enterprise No 1
Multi-Source Risk Profile
organization · mm
Record ID: NK-fB3Skz7dytKLSWtyR2Tb6K
- William A. Thomas
Multi-Source Risk Profile
person · us
Record ID: NK-fB4QLtuFu6bgpuauUn9Ndc
- Torx
Multi-Source Risk Profile
vessel · ru
Record ID: NK-fB4jTNEtY6tvkaVnfMxcPP
- Тихоокеанський Державний Університет
Global Sanctions
organization
Record ID: NK-fB8PNmHMnsKjcsUrusNQ7U
- International Investment Bank
Multi-Source Risk Profile
organization · hu · ru
Record ID: NK-fBANH4Ue7T53DNPwgu7nax
- Dennis D Tedford
Multi-Source Risk Profile
person · us
Record ID: NK-fBAdyX2aR4BgvMYt7FYJLY
- Курбанов Курбан Темирланович
Multi-Source Risk Profile
person
Record ID: NK-fBGAdmaJbSybzLBBsK8kag
- Velikiy Novgorod
Multi-Source Risk Profile
vessel · ru
Record ID: NK-fBGW9wkGkci8NCoEeezynR
- LLC Santross
Multi-Source Risk Profile
organization · ru
Record ID: NK-fBGnznzFd9EhqTjyYxL8C3
- Matthew Lyle Stuart
Multi-Source Risk Profile
person · us
Record ID: NK-fBNDKtwXYXPyTts5f7EPyh
- Irinina Inga Vitalievna
Special Interest Risk
person
Record ID: NK-fBNDgSBKEgDiMmRMHUHAKB