SIC Intelligence
Record directory — page 83
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 8,201–8,300
- Товариство З Обмеженою Відповідальністю "Гусьхрустальний Текстильний Комбінат"
Global Sanctions
organization
Record ID: NK-5qyPfYq4VqPB9AWrbdwPu4
- Skyverse Pte. Ltd.
Global Sanctions
organization · sg
Record ID: NK-5qydxqtW8stkqovZcHzdoR
- Travis H. Calvin, Jr.
Debarment and Exclusions
person · us
Record ID: NK-5qytnRczSS9CEzNRtwXb7E
- Greenchoice Bank, Fsb
Multi-Source Risk Profile
company · us
Record ID: NK-5qz6rs29QusZ7cAycyfQmo
- Tony Chavez
Multi-Source Risk Profile
person · us
Record ID: NK-5qzsMimspj4DdJd4UDRFaN
- Nanjing Synergy Textiles Co. Ltd.
Global Sanctions
company · cn
Record ID: NK-5r58vHxQn4khDzproJA4C8
- Webmasters Kenya Ltd.
Debarment and Exclusions
organization · ke
Record ID: NK-5r5KFGqrj6pVSwNoMRUfU3
- Fu Yuan Yu 7869
Multi-Source Risk Profile
vessel
Record ID: NK-5r5bAQzPnTHDtsnjJPf7fG
- Калашников Олег Володимирович
Global Sanctions
person
Record ID: NK-5r8gAkXsubCUxAi2jzxwhz
- Total Lab Care LLC
Debarment and Exclusions
company · us
Record ID: NK-5r9UJdhnTZQWuRUDcawagJ
- Sherry Michelle Griffith Foster
Multi-Source Risk Profile
person · us
Record ID: NK-5r9hyRwFzntc6ux55tSeyf
- Товариство З Обмеженою Відповідальністю "Броуд-пік"
Global Sanctions
organization
Record ID: NK-5rAedCaJRF6XYqBtcSMfnQ
- Khadija Hussein Bulhan
Multi-Source Risk Profile
person · us
Record ID: NK-5rE4f2qAjomBTamtjhM7fE
- Jun Zi Lan Shipmanagement
Special Interest Risk
company · cn
Record ID: NK-5rE7W94w6SMS36DfVHC3hh
- Неьматилло Жоробаевич Джалилов
Global Sanctions
person
Record ID: NK-5rEVe83e5EUUhgMwiLEKpc
- Irwin Sablosky
Multi-Source Risk Profile
person · us
Record ID: NK-5rFWtk6X6fgm4HbEZV9vQm
- Dawn R. Hughes
Multi-Source Risk Profile
person · us
Record ID: NK-5rHP9AeHvDmcR88b4cevd5
- Eduardo Rodriguez
Multi-Source Risk Profile
person · us
Record ID: NK-5rJLZy65tVmcPEFUxCXsPC
- Alina Vladimirovna Kopytova
Global Sanctions
person · ru
Record ID: NK-5rNMr6B9X5bQocBjERLgMU
- Pola Makaria
Multi-Source Risk Profile
vessel
Record ID: NK-5rNNVL9oDSBM72eyFXyWgN
- Erlinda Gonse Abella
Multi-Source Risk Profile
person · us
Record ID: NK-5rQF4qatJVQoUDpcrtWh5U
- Tracey Brockwell Scott
Multi-Source Risk Profile
person · us
Record ID: NK-5rQQz7CP7NzbMCGpGQyWA6
- Michael James Esposito
Multi-Source Risk Profile
person · us
Record ID: NK-5rTP3YBqBDs56HXEw2iLrf
- Злобін Денис Ерікович
Global Sanctions
person
Record ID: NK-5rUpmWmYkdCXHkN7BPxX4d
- Ahavat Logistics Solution, S.a. De C.v.
Global Sanctions
organization · mx
Record ID: NK-5rW44ZpYHdw6euS6HtT79S
- Ildar Rashitovich Tazutdinov
Multi-Source Risk Profile
person · ru
Record ID: NK-5rW4MQyEqt4iNZkTHxK4Pg
- Chams Exchange Company Sal
Multi-Source Risk Profile
organization · lb
Record ID: NK-5rX7D9gSEecjSj7cLBsVLP
- Товариство З Обмеженою Відповідальністю «Гласс Трейд+»
Global Sanctions
company
Record ID: NK-5reGVSEJqynPLpBS64XvLx
- George Armadoros
Multi-Source Risk Profile
person · us
Record ID: NK-5rfgaMXFEsuVpzN3BbYWBn
- Dragon Secure GMBH
Multi-Source Risk Profile
organization · ch
Record ID: NK-5riCZZkaQJuG7pv7EHgThz
- Anatoli Rountsev
Multi-Source Risk Profile
person · us
Record ID: NK-5rjQvEXxX8NnJcwQgiQ2AM
- Gail Lynne Larson
Debarment and Exclusions
person · us
Record ID: NK-5rkf3hvejdMjUELjZJceZC
- Seyed Hossein Shariat
Multi-Source Risk Profile
person · ir
Record ID: NK-5rnSNGxE3BSZpdVanGSdXZ
- Богданов Андрій Юрійович
Global Sanctions
person
Record ID: NK-5rnaChPA8ypfQDnohdJ4Xs
- Forrest A Sherman
Multi-Source Risk Profile
person · us
Record ID: NK-5rnpJtZcJmFvrW8WjV8WPR
- Tami S Schnoor
Multi-Source Risk Profile
person · us
Record ID: NK-5rpMTz9BTk3fEuzVJRXnFY
- Theresa Cox Schmidt
Multi-Source Risk Profile
person · us
Record ID: NK-5rpedAyd6Ajus4CHRtFkPA
- J.d. Investments
Multi-Source Risk Profile
company · us
Record ID: NK-5rpmKsbkKixe2YAxSh5kDF
- George Jr Woods
Multi-Source Risk Profile
person · us
Record ID: NK-5rqbEVWo3E3oawWtfL6qJS
- Pedro Arellano-calderon
Multi-Source Risk Profile
person · us
Record ID: NK-5rr3czKZCgmJZDnUGacRfG
- Удовіна Ольга Максимівна
Global Sanctions
person
Record ID: NK-5rvVZkE7jmdJTNZBHrjrDB
- Hebei Tongchuang Liantai Hospital Management Co., Ltd.
Debarment and Exclusions
organization · cn
Record ID: NK-5rveUzGKpiRWJVECDMQqLq
- Adriana Harris
Debarment and Exclusions
person · us
Record ID: NK-5rwaemxAW36p8XRV4xhpxe
- Okoličany, Róbert
Wanted Persons
person · sk
Record ID: NK-5ryiHUgqMVd8QYpGv6ZKzX
- Бабичев Олексій Миколайович
Global Sanctions
person
Record ID: NK-5s5Z5dHZhezuDWRbeDRA3S
- Alyssa Anne Blanchette
Multi-Source Risk Profile
person · us
Record ID: NK-5s6KzJtcfRWkiV2a6AB9YS
- Товариство З Обмеженою Відповідальністю "Богородська Взуттєва Фабрика"
Global Sanctions
organization
Record ID: NK-5s9ArD6Ns3343WbyvupAvb
- Municipal Educational Institution of the City of Dzhankoy, Republic of Crimea "School-gymnasium" №6"
Special Interest Risk
organization · ru
Record ID: NK-5sAHFzaeRe4eu7Kp8aY59q
- Maritza Elizabeth Velazquez
Multi-Source Risk Profile
person · us
Record ID: NK-5sAQa8ZZPNuz9zVTHZzdiv
- Holden International Trading Limited
Multi-Source Risk Profile
organization · cn · hk · ru
Record ID: NK-5sC7c6xkR38r8CYGmZBvcA
- Secret Logistics Solution Fzco
Multi-Source Risk Profile
organization · ae
Record ID: NK-5sEpxgFW2TrrYnrwbX8pU9
- Jesse Robert Solis
Multi-Source Risk Profile
person · us
Record ID: NK-5sJAnp9Wc3D2DaJnFVXAeY
- Mohammad Nauman Chaudhri
Multi-Source Risk Profile
person · us
Record ID: NK-5sJg7gpG9bsetesEFrZouE
- Sang Hoon Kang
Multi-Source Risk Profile
person · us
Record ID: NK-5sKZGwEvwJeBtWAbnx7rHP
- Debbies House LLC
Debarment and Exclusions
organization · us
Record ID: NK-5sNExns4W6qHqGdXTAdg7d
- Joint Stock Company Fortiana
Multi-Source Risk Profile
organization · ru
Record ID: NK-5sNhQ8FMZEKqFYvbqjcxzn
- James Leonard Rawson
Multi-Source Risk Profile
person · gb
Record ID: NK-5sPDWAh6rsDH45Jtmq6fPS
- Shaibekov Vyacheslav Rafikovich
Special Interest Risk
person
Record ID: NK-5sPHB6bRW2YNnQPeL87Znf
- Sharlie F Mccash
Multi-Source Risk Profile
person · us
Record ID: NK-5sQ7gJCxDBiz6jToGmcgA5
- Humaira Iqbal
Multi-Source Risk Profile
person · us
Record ID: NK-5sQvrYdMak8etX7gzSj9NJ
- Andrei Denisovich Zalevskii
Multi-Source Risk Profile
person · ru
Record ID: NK-5sTGNBV2ECvJSXkMhzZBuy
- Ellen Boguslavsky
Multi-Source Risk Profile
person · us
Record ID: NK-5sUqMfvwCEjtqBS3gBRazs
- Iran Chemical Industries Investment Company Public Joint Stock
Multi-Source Risk Profile
organization · ir
Record ID: NK-5sWJG6cs7HVa5Mncep5Ckj
- Акціонерне Товариство "Всеросійське Виробниче Об'єднання "Зарубіжатоменергобуд"
Global Sanctions
organization
Record ID: NK-5sWcaFbtS8ZjKcncL8SbDH
- Серищева Людмила Михайлівна
Global Sanctions
person
Record ID: NK-5sZqFfNNAe2LHNaEX8bdrN
- Ікволчанс Процессінг Лімітед
Global Sanctions
organization
Record ID: NK-5sbgSFu45XyXTYpkmi5tdH
- Richard Harold Stone
Multi-Source Risk Profile
person · us
Record ID: NK-5sdo32wyeRNZPwNqA2xv6R
- Igor Alekseevich Groza
Multi-Source Risk Profile
person · ru
Record ID: NK-5seZRkwWoyTDvicGWdo3r6
- Grand Pavilion at the Plaza
Debarment and Exclusions
organization · us
Record ID: NK-5sgBSLshw5p8MbnH5yyTgF
- Общество С Ограниченной Ответственностью "Вагондормаш"
Global Sanctions
company
Record ID: NK-5sgDRcmAo2gQSN3gkcbu93
- Talia Mays Wagner
Debarment and Exclusions
person · us
Record ID: NK-5sjPaGNEsSytkr4MMrzMpi
- Phoenix LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-5skHymNmeaXDPCWzQKAhQD
- Jacquelyn L Niejadlik
Multi-Source Risk Profile
person · us
Record ID: NK-5snruvanYPnS435UwgvhLK
- Andrey Petrovich Samsonenko
Multi-Source Risk Profile
person · ru
Record ID: NK-5spbuahZmaXrnrbhwtL8fE
- Lightspeed Distribution Fzco
Multi-Source Risk Profile
organization · ae
Record ID: NK-5sqi5UW3UYvk28yBXGBHWE
- Swiss Technology, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-5ssJwFQbkuKYBAx5FWSGyh
- Russian Innovation Fuel and Energy Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-5stiYyTLaCyZgMGa2YC6mW
- Байраміді Джумбер
Global Sanctions
person
Record ID: NK-5suEbmwNSDBaT2hfp9z5f6
- Charles M. Barber
Multi-Source Risk Profile
person · us
Record ID: NK-5suvPJRiKz4PPWMyJphFTh
- Пилипенко Ігор Олексійович
Global Sanctions
person
Record ID: NK-5t46WUDrLyUwQA8ottFso4
- Sumathi Paturu
Multi-Source Risk Profile
person · us
Record ID: NK-5t4b5qcjvqdAf8SKUAhykR
- Dongjin Lee
Multi-Source Risk Profile
person · kr
Record ID: NK-5t6cUBCGF9mg9LCFnfMXpD
- Christine Lee Ann Helen Van Oort
Multi-Source Risk Profile
person · us
Record ID: NK-5t84fpbCNZ6rjXg2QijsAs
- Cheryl A. Ausborn
Multi-Source Risk Profile
person · us
Record ID: NK-5t86aGJww3FaXzzuATUHf3
- Акціонерне Товариство "Р-сталь"
Global Sanctions
organization
Record ID: NK-5t8kp4UCEKXGBJfUTZ6XQL
- Mahmoud Al-khatib
Multi-Source Risk Profile
person
Record ID: NK-5tCJPecKexve6GHLqhPp7m
- Магомед Шамильевич Лабазанов
Multi-Source Risk Profile
person · ru
Record ID: NK-5tFaW2scxUeBZuUyLWoc9z
- City of Gent
Special Interest Risk
organization · be
Record ID: NK-5tHgGtasbPPytPMmTs5mBZ
- Jeannie Marie Kyllonen
Multi-Source Risk Profile
person · us
Record ID: NK-5tJnLPci3MHjBsGZkb5CP7
- Adrianna Devine Davis
Debarment and Exclusions
person · us
Record ID: NK-5tLNtY7YPXUjQmPRbgA5WJ
- Tahir Afzal
Multi-Source Risk Profile
person · us
Record ID: NK-5tNbAK2fqu2mS8iiCmGWyt
- Merrimon W Baker Md Pa
Multi-Source Risk Profile
company · us
Record ID: NK-5tSgC8J8jd63rpoAg2rVRj
- Limited Liability Company "National Center For Paralympic and Deflympic Training and Rehabilitation of Disabled Persons"
Special Interest Risk
organization · ru
Record ID: NK-5tTy7hAB5dqL3LTMeQNNnY
- Al Athmaar
Multi-Source Risk Profile
organization · mv
Record ID: NK-5tUeAtgQSiE9RoypQtDe6i
- Elyas Jafer Tambe
Multi-Source Risk Profile
person · ae
Record ID: NK-5tXVkrAPrxv9oSuKtfT5xU
- Gonzalo Guevara Cerritos
Global Sanctions
person · sv
Record ID: NK-5tYi2RpXbrbraJxTfYpbVw
- Kashgar South Xinjiang Sign Clothing Manufacturing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-5tZsz2ETCkQNCWL5iZKJDz
- Usov Vladimir Vladimirovich
Special Interest Risk
person
Record ID: NK-5tZt4TFrGMoqZUmHcm8baA
- Leonard Daniel Brown
Multi-Source Risk Profile
person · us
Record ID: NK-5tacTt7EmaFwKgHnDSRNps
- Sergei Stepanovich Sakhnenko
Multi-Source Risk Profile
person · ru
Record ID: NK-5tfsVEGCuRESWHFEwtLpTK