SIC Intelligence
Record directory — page 834
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 83,301–83,400
- Atilla Selek
Multi-Source Risk Profile
person · de
Record ID: NK-fNMyaXfsQjcYLHNyAVGy3q
- Тов "Страхова Компанія "Арсенал"
Global Sanctions
company
Record ID: NK-fNRE8Mf6bNa42EfyY9d57X
- Смирнов Олександр Сергійович
Global Sanctions
person
Record ID: NK-fNSuu8c5CKB9p5paEjkVA3
- Stademos Hotels Plc
Multi-Source Risk Profile
organization
Record ID: NK-fNTM8V9WztpBaeVbC377gu
- Richard A. Sasser Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-fNUUDTZbMWxaz6o6wTay6M
- Gustavo Adolfo Vizcaino Gil
Multi-Source Risk Profile
person · ve
Record ID: NK-fNV4GDDFuqHAgeKKnvmU3X
- Revolutionary Nuclei/epanastatiki Pirines
Multi-Source Risk Profile
organization · us
Record ID: NK-fNVFPP8tTd9QBPh9N5wJfN
- Federal State Unitary Enterprise Moscow Experimental Design Bureau Mars
Special Interest Risk
organization · ru
Record ID: NK-fNVsCGdxJmFUZwjYFmWzCe
- Yangzhou Developping Imp. & Exp. Co. LTD
Global Sanctions
organization · cn
Record ID: NK-fNZB9Sh7TUGKjUjHZkdrEm
- Mahdi Ebrahimzadeh
Multi-Source Risk Profile
person · ir
Record ID: NK-fNduRk2Mh2zhhjZNz5PAue
- Terry B Davis
Multi-Source Risk Profile
person · us
Record ID: NK-fNefo4bRLmwsSvoF8W4yiu
- Chinese Academy of Sciences – Center For Excellence in Quantum Information and Quantum Physics
Multi-Source Risk Profile
company · cn
Record ID: NK-fNgGXg2mrRJyE4DewSL9DG
- Conga Shipping Co C/o Spring Marine Management Sa
Special Interest Risk
company · mh
Record ID: NK-fNjUEZ4xSmnah2DZoeGxkf
- Raul Antonio Caicedo Chinome
Multi-Source Risk Profile
person · us
Record ID: NK-fNnRDz8sTXfoHoCEzzLTcD
- Aziz, Syed M.
Multi-Source Risk Profile
person · us
Record ID: NK-fNpAeyD9wuNSZthxtyVcfn
- Gmi Global Manufacturing & Integration LTD
Multi-Source Risk Profile
organization · cy
Record ID: NK-fNpSewUTQrw8pcw7w5kLJK
- Elton Ray Lawrence
Multi-Source Risk Profile
person · us
Record ID: NK-fNrR48fVzecQbHLabTkcqY
- Luis Orlando Padierna Pena
Multi-Source Risk Profile
person · co
Record ID: NK-fNtTAhUxqnogtzm35CEnFu
- Sierra Dental P C
Multi-Source Risk Profile
company · us
Record ID: NK-fNuGpFHU6NocttazCvByKg
- Бізадзе Імед
Global Sanctions
person
Record ID: NK-fNwQaaU6FB7nHjEuWKFgBJ
- Darren Michael Martin
Multi-Source Risk Profile
person · us
Record ID: NK-fNx6sU6Xti6Y9WPQrJesSV
- Alaa Shamlakh
Multi-Source Risk Profile
person · ps · tr
Record ID: NK-fNzXwoUpxXtps2Ptpnp3Zw
- Margaret Bush Osburn
Multi-Source Risk Profile
person · us
Record ID: NK-fP8Ak2VDQauLqGeWsJ7JbZ
- Товариство З Обмеженою Відповідальністю "Ктк Телеком"
Global Sanctions
organization
Record ID: NK-fP9qPT3Y54CBRGvhERAiRz
- Чахава Абесалом
Global Sanctions
person
Record ID: NK-fPB2MPf6g8YVXyqUD7gGeq
- John Anthony Fallon
Multi-Source Risk Profile
person · gb
Record ID: NK-fPBNHWJQVK5YfvxS3FwQuK
- Brendon Luo
Global Sanctions
person · cy · sg
Record ID: NK-fPGRHj8py6NJa2BuiZLBLK
- Felix Zak
Multi-Source Risk Profile
person · us
Record ID: NK-fPGhztgUzxeSwkM3MHpCH2
- Шупреном Лтд
Global Sanctions
organization
Record ID: NK-fPHXEVo9HBuCBavQDTNJNR
- Adil Zikkani
Multi-Source Risk Profile
person · us
Record ID: NK-fPHXtfHamamt7gqgUv3xHw
- Keithon Leon Hankins
Multi-Source Risk Profile
person · us
Record ID: NK-fPLphFFQAcUfGVKkHPjY2E
- Ss Techniques Company Limited
Global Sanctions
organization · mm
Record ID: NK-fPPonvEB5DDZJqEtExtQAZ
- Lina Zhitnik
Multi-Source Risk Profile
person · us
Record ID: NK-fPRvMAZKsFtFAQYCbVQcfr
- Венера Шамсудиновна Джабаева
Global Sanctions
person
Record ID: NK-fPXoeJ6UgyAwEaiCWNQCVr
- Olufunlayo Olusola Onafowode
Multi-Source Risk Profile
person · us
Record ID: NK-fPZGiAwycg6KjrFKNaapUc
- Сильвестров Юрій Юрійович
Global Sanctions
person
Record ID: NK-fPaGvKQM5hnFEWZyfSndaP
- Nikolay Goltsev
Global Sanctions
organization · us
Record ID: NK-fPcwZEtxw4nNKWTfo44uwz
- Mariglo Rodriguez
Multi-Source Risk Profile
person · us
Record ID: NK-fPhYGMTkfFkCZPg63pQxNa
- PJSC Ngk Slavneft
Global Sanctions
organization · ru
Record ID: NK-fPj3TNyTjcvf6mgo4enLrb
- Victor Uriel Trujillo Solis
Multi-Source Risk Profile
person · us
Record ID: NK-fPjDogcFMbCaTqCyr2WAWa
- James R Jr Webb
Multi-Source Risk Profile
person · us
Record ID: NK-fPkAuZQshi2PMpSvofjuks
- Indisol Marketing Private Limited
Multi-Source Risk Profile
organization · in
Record ID: NK-fPkEAptD56hBCbCFk6giie
- Муніципальне Підприємство «Калінінградтеплосєть» Міського Округу Місто Калінінград»
Global Sanctions
organization
Record ID: NK-fPmEuJWx9GJLo33fXZhyiG
- Chon Ma San
Multi-Source Risk Profile
vessel
Record ID: NK-fPmFmeo9h8UrA8SMSNosDV
- Aksu De Runxin Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-fPnv5Pr4Szdh7sXo3KwWxe
- Constructora Arteaga S.r.l. (Conarte S.r.l.
Debarment and Exclusions
organization · bo
Record ID: NK-fPowdpC2eFJS3JgWBnuiHz
- Shawna Gail Gaskins
Multi-Source Risk Profile
person · us
Record ID: NK-fPpEahpXAG7gMH2Q7e8fsF
- Ракова Марина Володимирівна
Global Sanctions
person
Record ID: NK-fPqEmvjZRStNoVF3xkHhaS
- Yv3052
Global Sanctions
aircraft
Record ID: NK-fPrrt3wzsM66vY89Z5r3AK
- Товариство З Обмеженою Відповідальністю "Петрокоммерц"
Global Sanctions
organization
Record ID: NK-fPsXqzvM4xTa78o2k99jiw
- German L Zhitlovsky
Multi-Source Risk Profile
person · us
Record ID: NK-fPts9ABvyUDH3nhWuhBCiw
- Sharen Baker, Crna
Debarment and Exclusions
person · us
Record ID: NK-fPtzJj4GPq6TcxMvwaZUuE
- Victor Manuel Barraza Pablos
Multi-Source Risk Profile
person · mx
Record ID: NK-fPvF3Reb9eKgPoCmPeJZRD
- Marie Rose Laura Pierre
Debarment and Exclusions
person · us
Record ID: NK-fPwYKeMHRwubNrbiAThKi7
- Claudia Viviana Oliveros Forero
Multi-Source Risk Profile
person · co
Record ID: NK-fPyeq6hsfLM2HYtkN8dtNT
- Charles Majul
Multi-Source Risk Profile
person · us
Record ID: NK-fPzU5ufvPkZG7o8tcgWtJc
- Куртяков Василь Федорович
Global Sanctions
person
Record ID: NK-fPze8WVYDMMDwhK3sj2TUD
- Brisas Guardalavaca
Global Sanctions
company · cu
Record ID: NK-fQ2kWXRE99hfcaxSBg3eoh
- Sile Pregona Islamske Republike Iran
Global Sanctions
organization
Record ID: NK-fQ7EmQmefv3cBt7XVeDhFy
- Entreprise Unitaire Filiale Républicaine “hotel Minsk”
Global Sanctions
organization · by
Record ID: NK-fQ89R5WCLtscqbsy44wHLk
- Paul S Caponera
Multi-Source Risk Profile
person · us
Record ID: NK-fQ9yfzJEYyXP5EsadFTcjq
- Angelic M Cyiark
Multi-Source Risk Profile
person · us
Record ID: NK-fQAEHyahk3qhXpCRyVpbNz
- Kimberly Locati-boucher
Multi-Source Risk Profile
person · us
Record ID: NK-fQCUTqjXSB87Aah9T2idb8
- Павлова Лариса Михайлівна
Global Sanctions
person
Record ID: NK-fQDkfnBXV2G76LbCUhSyr2
- Ahmet Güzel
Multi-Source Risk Profile
person · tr
Record ID: NK-fQFNzLx5o5hmt63Q6wjagv
- Joel Kerak
Multi-Source Risk Profile
person · us
Record ID: NK-fQFrQtPhDHLFAmtKUone96
- Igor Sher
Multi-Source Risk Profile
person · us
Record ID: NK-fQGTLQ7qW8G5Pv4iVMpiw4
- Jerry Eugene Botts
Multi-Source Risk Profile
person · us
Record ID: NK-fQHwhw54FRvjU72poH6REF
- Branislav Micunovic
Multi-Source Risk Profile
person · me
Record ID: NK-fQJRwsyPKt7smmVSSCcdGD
- Martin Eric Elling
Multi-Source Risk Profile
person · us
Record ID: NK-fQKbmTAS9EQkryLMSCn3mX
- Karen A Volk
Multi-Source Risk Profile
person · us
Record ID: NK-fQMUSv6Bn8Tm4QNU9dBqbJ
- Tangela Stewart
Debarment and Exclusions
person · us
Record ID: NK-fQMcsQ4ydG7UZXN2mgXdgt
- Philippe Antoine Agostini
Multi-Source Risk Profile
person · us
Record ID: NK-fQNBShymPwvVvkMX6DWFQD
- Anco Specialized Bank LTD
Global Sanctions
organization · kh
Record ID: NK-fQQKNKHTTEM8penhbw76wY
- Endless Beginnings Training Center, LLC
Debarment and Exclusions
company · us
Record ID: NK-fQSJiN33vgQ7jkM42TBQSm
- Irwin Union Bank and Trust Company
Multi-Source Risk Profile
company · us
Record ID: NK-fQT5EZM8G2kHRCH5q4JakJ
- Товариство З Обмеженою Відповідальністю "Рт-дирекція Технічного Замовника"
Global Sanctions
organization
Record ID: NK-fQUapDn7TgkE5THnXK6wRf
- Aktsionernoe Obshchestvo Tsentr Ekspluatatsionnykh Uslug
Multi-Source Risk Profile
organization · ru
Record ID: NK-fQVWQbamSrtvGGzANf69sz
- Tigran Khristoforovich Srabionov
Multi-Source Risk Profile
person · ru
Record ID: NK-fQW2tX6gmd2FBt74EgMSi3
- Elena G. Ezpeleta
Debarment and Exclusions
person · us
Record ID: NK-fQa8pyEGRrnDtrJ8QJbBPw
- Yu Zhang
Multi-Source Risk Profile
person · cn
Record ID: NK-fQaK8zdtaYnFLBxEjj9JEc
- Tekhekspertiza, Ao
Multi-Source Risk Profile
organization · ru
Record ID: NK-fQe78zMoJ6iLkQfHxcGiPT
- Geometrica Construções Ltda
Debarment and Exclusions
organization · br
Record ID: NK-fQgcSgtZihZPpjSWMHYnTa
- Neelesh Ajit Tipnis
Debarment and Exclusions
person · us
Record ID: NK-fQhw2HUARnNLB3DBh3GH5P
- Товариство З Обмеженою Відповідальністю "Альтеза"
Global Sanctions
organization
Record ID: NK-fQj3JTwGH267FYaQrRsAHT
- Eva Alexandrovna Giunter
Global Sanctions
person
Record ID: NK-fQjMGc7xkXLWWv8Woh5kGV
- Banco De Chile
Multi-Source Risk Profile
company · cl
Record ID: NK-fQkJnfGqj8CyiwPVmFNrEm
- Lakeitha Mckinney
Debarment and Exclusions
person · us
Record ID: NK-fQkxJZhy83FCKbDfKy99Q7
- Quliang Electronics Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-fQmxDLRyqsdN6wSnDzvcvf
- Ajmera Shipping LTD
Special Interest Risk
company · sc
Record ID: NK-fQoCMk6MaN2NnWgki6Hifj
- Gesaworld Panamá S.a.
Debarment and Exclusions
organization · pa
Record ID: NK-fQpQBwDhiic268YeSR8sV6
- Акціонерне Товариство "Фармацевт Плюс"
Global Sanctions
organization
Record ID: NK-fQrBoKBePFJraHvW2qwFLs
- Hathaway Co LTD
Global Sanctions
organization
Record ID: NK-fQtVjez7wzHJ6A4uQviQxr
- Dervi̇ş Ok
Multi-Source Risk Profile
person · tr
Record ID: NK-fQurtYhqVQsRhJPm3mLfhW
- Федеральна Державна Бюджетна Установа Науки Інститут Економіки Російської Академії Наук
Global Sanctions
organization
Record ID: NK-fQyPkgc3pURgj9HNgcVqV8
- James E. Cottrell
Debarment and Exclusions
person · us
Record ID: NK-fR4y4tkCSiwMGUAjmercTF
- Carlos Farias
Multi-Source Risk Profile
person · us
Record ID: NK-fR5E6ZShg8ym3mmsNmueaA
- Limited Liability Company Srednevolzhsky Stankozavod
Multi-Source Risk Profile
organization · ru
Record ID: NK-fR6PMcPP6dL5KeqKgXB8PT
- Richard Boykin
Multi-Source Risk Profile
person · us
Record ID: NK-fR8FyL9BgqyBnhkZXKubW5
- Старовойтов Володимир Анатолійович
Global Sanctions
person
Record ID: NK-fR8MKVzT4QhqGXdCsgiUvL