SIC Intelligence
Record directory — page 835
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 83,401–83,500
- Intercontinental Crude & Product Enterprises INC
Special Interest Risk
company · mh
Record ID: NK-fRBHXxeEQTtmmGxxFvake6
- Курнатовська Олена Євгенівна
Global Sanctions
person
Record ID: NK-fRD84GSCifXesQ8eRfAzWr
- Alton D Echols
Multi-Source Risk Profile
person · us
Record ID: NK-fREjWFV7d7AmivXMhgV7F5
- Margarita Lopez
Debarment and Exclusions
person · us
Record ID: NK-fRHe3S3do3xBtvGCLtRFAq
- Patricia Newby
Multi-Source Risk Profile
person · us
Record ID: NK-fRJs3Gsmu6KgrrTsv2QWEh
- Karapet Petrosyan
Multi-Source Risk Profile
person · us
Record ID: NK-fRJvDGktDKzbVhQui5HHw9
- Quishaun Bernard Bennett
Multi-Source Risk Profile
person · us
Record ID: NK-fRKB7jcBRFVMfTm92nTJaw
- Адигейський Державний Університет
Global Sanctions
organization
Record ID: NK-fRLC9qS8yPV7W8WrzpqAjJ
- Товариство З Обмеженою Відповідальністю "Ет-комплекс"
Global Sanctions
organization
Record ID: NK-fRLqnUw9ELUF2YR4iHXEwj
- Shelley Copeland
Multi-Source Risk Profile
person · us
Record ID: NK-fRNPFpDqpYH9Ww6b4PtvH6
- Muazzez Vuran
Multi-Source Risk Profile
person · tr
Record ID: NK-fRQYrFUDtWHoAXaWegtGoQ
- Limited Liability Company Lencabel
Multi-Source Risk Profile
organization · ru
Record ID: NK-fRSoz2bqj4ybwqUEB4xFGQ
- Cheryl Asburn
Multi-Source Risk Profile
person · us
Record ID: NK-fRSrz7vWLm3CDeQJqc2nFR
- the Qyu Holdings Inc.
Enforcement Actions
company · us
Record ID: NK-fRVYXKcZqRLaxmv38k8Ppy
- Melissa Tipton
Multi-Source Risk Profile
person · us
Record ID: NK-fRVqynFRFF8HYjkdMdsCuK
- Management Company Promsvyaz LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-fRZzab2im5z67LTxtaFRUB
- Ministerio Del Interior
Global Sanctions
company · cu
Record ID: NK-fRaUWKCJFTDnhefExZWjrK
- Restaurant Folklor Y Cantina, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-fRavCvHh3q8WD6nbEZ3vHk
- Ariel Rose Bradley
Multi-Source Risk Profile
person · us
Record ID: NK-fRetcKmS74sbTmMAbkMZGr
- Limited Liability Company Bastion
Multi-Source Risk Profile
organization · ru
Record ID: NK-fRfULBkoaK6PvBep8Ui4eQ
- Aleksandr Aleksandrovich Shulgin
Multi-Source Risk Profile
person
Record ID: NK-fRgaxbvmpNjbj4rrMzfyMz
- Mansoor Ahmed Khan
Multi-Source Risk Profile
person · us
Record ID: NK-fRkEqEFRp4CGFz9knKkdfe
- Ns Antarctic Shipping INC
Multi-Source Risk Profile
organization · ae
Record ID: NK-fRm7ELjvng9SCpoPNhcm3b
- Klnb Group, LLC
Debarment and Exclusions
organization · us
Record ID: NK-fRmi2zjANrqbCv3iJHo9FH
- Timothy Barlow
Multi-Source Risk Profile
person · us
Record ID: NK-fRnqBQDCYxdcb2cTzuayRR
- Rn Burenie Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-fRoQgsGR6XYH8F3JfXTFRQ
- Simon P Roy
Debarment and Exclusions
person · us
Record ID: NK-fRsE2Ak5mK4n4gVGRfzoua
- Tamas Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-fRsLtfAjyjEgSc9CMYABM8
- Belluga Ic Ve Dis Ticaret Limited Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-fRsnE4tUQe6Dd5zmMnToyS
- Abbas Halim Demetrios
Multi-Source Risk Profile
person · us
Record ID: NK-fRsp6BppA23sVghpJvQbRq
- Євсєгнєєва Віра Олександрівна
Global Sanctions
person
Record ID: NK-fRu6XYScECMVWShinNH8Wn
- Huisui Zhang
Multi-Source Risk Profile
organization · cn · us
Record ID: NK-fRuhVGKFi4wRu6Joo8VRHF
- Donn Bullens Jr
Debarment and Exclusions
organization · us
Record ID: NK-fRyJFEaaiDfMpUNcRAAwnX
- Lightship Management LTD
Multi-Source Risk Profile
organization · ae · bg · in · ua
Record ID: NK-fS6BtGwS9wG8qLPmCwt6EC
- Nauchno Issledovatelskii I Proektnyi Institut Po Pererabotke Gaza Ao
Multi-Source Risk Profile
organization · ru
Record ID: NK-fSAAdNAZA3QsJZ9Pyvjzic
- Alfa Kazan Enerji Ve Çevre Yatirimlari
Special Interest Risk
company · tr
Record ID: NK-fSCbXufqpsR6q5XthfLitB
- Ionov Transkontinental, OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-fSEnZPj8ueaXi2ucYVNuFn
- Joint Stock Company Jupiter Plant
Multi-Source Risk Profile
organization · ru
Record ID: NK-fSFhqUSzPgdtyRunHVWSW9
- Нестеренко Анатолій Олександрович
Multi-Source Risk Profile
person
Record ID: NK-fSGXyitwAAhMd72Vh8EPwx
- Quanicia Wilson
Multi-Source Risk Profile
person · us
Record ID: NK-fSGzL5g7dSXib3rcbMofzU
- Electrosignal Jsc,
Multi-Source Risk Profile
organization · ru
Record ID: NK-fSHm7pu2CSgvWRxKPJNpsg
- Johnny D Basye
Debarment and Exclusions
person · us
Record ID: NK-fSJVx2FCY2c3oGyptxWidS
- Leia Mchenry
Multi-Source Risk Profile
person · us
Record ID: NK-fSJaq9wxPHGag8TWxePVGp
- Unite
Multi-Source Risk Profile
vessel · ru
Record ID: NK-fSKHNeLR9dCBuYTurYykRG
- Deborah A Thompson
Multi-Source Risk Profile
person · us
Record ID: NK-fSMLZpXijtd35QsDcziL7n
- Toksun County New Concept Mining Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-fSPd3QHKVmyy3pFKAKbCTK
- Deatrice Digman
Multi-Source Risk Profile
person · us
Record ID: NK-fSfNZT3rZtJu6rjvEDDRtA
- Ibarra-sanchez, Octavio
Multi-Source Risk Profile
person · us
Record ID: NK-fSgP6MUfagQFnoXewBNXiY
- Obshchestvo S Ogranichennoi Otvetstvennostyu Progress
Multi-Source Risk Profile
organization · ru
Record ID: NK-fSgmxugXxdBoQWiDXn7Zqu
- Stephen Powell
Multi-Source Risk Profile
person · us
Record ID: NK-fShXtDo9yXRcMzvAfAgvcK
- Регіональне Відділення Загальноросійського Громадського Руху "Народний Фронт "За Росію" В Курганській Області
Global Sanctions
organization
Record ID: NK-fSjDDnGSoRdeycAYFqHB9j
- Михайлін Вадим Олександрович
Global Sanctions
person
Record ID: NK-fSkRkqiCyzgfpdFk6YM4Kz
- Keith A. Foley
Multi-Source Risk Profile
person · us
Record ID: NK-fSkeCS4z5L6a7N9GGJ8SD4
- Сократ Мирзеевич Балабеков
Multi-Source Risk Profile
person · ru
Record ID: NK-fSmT3uw34jfm7hC8DHvNza
- Parshan
Global Sanctions
vessel
Record ID: NK-fSmeWdweyoAMSFDBC9HyWp
- Coast View Hospice, Inc.
Debarment and Exclusions
company · us
Record ID: NK-fSpu5oYL6DUFQkFk5tL69d
- Dwayne Cook
Debarment and Exclusions
person · us
Record ID: NK-fSqCMUwnrzGfReJfeDxSUt
- Pt. Tirta Wijaya Karya (
Debarment and Exclusions
organization · id
Record ID: NK-fSqH7u7EouVPYmfTG9gpu2
- Broderick Mccray
Debarment and Exclusions
person · us
Record ID: NK-fSqwsBVRetEKEHd4QfMvJV
- North Moon
Special Interest Risk
vessel
Record ID: NK-fSsah5wg9de6mRny3SMM3j
- Товариство З Обмеженою Відповідальністю "Астек"
Global Sanctions
organization
Record ID: NK-fSsdWHpgXA52J6R9eFSGGd
- Jessica Dedennis
Debarment and Exclusions
person · us
Record ID: NK-fSt2zJZghzzDgt5AtnkZ84
- Selina J Morgan
Multi-Source Risk Profile
person · us
Record ID: NK-fStD3unbJgsSU4btJivuGW
- Shenzhen Dragonfly Supply Chain Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-fStFtLadAYqdjhNoA9bXax
- Andrew Estrada
Global Sanctions
organization · us
Record ID: NK-fStf84GfP6BQ5GFkwTZoMK
- Рой Зоя Миколаївна
Global Sanctions
person
Record ID: NK-fStumDJDJXtJ4Sy66taimN
- Barry B. Spencer
Regulatory Watchlists
person · us
Record ID: NK-fSuB7i3bVDFUyULVuwtvDa
- Zavod Ulgerodnykh I Kompozitsionnykh Materialov
Multi-Source Risk Profile
organization · ru
Record ID: NK-fSw5xqSyP9BhBfAze6SG25
- George Charles Budenz Ii
Multi-Source Risk Profile
organization · us
Record ID: NK-fSwBQjiAMQE92FDWkYt6uv
- Mary A Smoot
Multi-Source Risk Profile
person · us
Record ID: NK-fSx72Ri6QARi4RFwPiPXn7
- Ali̇ Polat
Multi-Source Risk Profile
person · tr
Record ID: NK-fSxGBGSjyeaUE2CBk6rk4p
- Premier Investment Group Sal (Off-shore)
Multi-Source Risk Profile
organization · lb
Record ID: NK-fSyfQHKqGxWqLvjhFGJemy
- JSC Russian State Insurance Company
Multi-Source Risk Profile
company · ru
Record ID: NK-fT2t6LGnm5xfL35SDP3wGk
- International Humanity Health
Multi-Source Risk Profile
company · us
Record ID: NK-fT2ugNQaFkUuVFDwhG832K
- Taihan Engineering & Construction Pte. Ltd.
Debarment and Exclusions
organization · sg · mn
Record ID: NK-fT49MbLjRNE966vskwQe79
- Derrick Joel Ybarra
Multi-Source Risk Profile
person · us
Record ID: NK-fT4GmeAVa3fXd2977ZicWe
- Los Chatas
Multi-Source Risk Profile
organization · co
Record ID: NK-fT5UWSQ8oeaNHRoehRx9nD
- Дмитрієв Сергій Миколайович
Global Sanctions
person
Record ID: NK-fT6CQ2cjX4bynxCJ5BG5sm
- Korea Shipbuilding & Offshore Engineering Co., LTD
Special Interest Risk
company · kr
Record ID: NK-fT7P7BYTZ7X5L9J9yhH9hV
- Смолянський Олексій Сергійович
Global Sanctions
person
Record ID: NK-fT9fnsBDEKWVogtnHRQqfv
- Anselm Oskar Schmucki
Multi-Source Risk Profile
person · ae · ch · ru · sg
Record ID: NK-fTFFcpHFcy8FLT5pYjjnAU
- Keen Well International Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-fTFt5kjkbDE8kEEz9SdA9U
- Xianglu Group
Special Interest Risk
company · tw
Record ID: NK-fTHBtji72haPLRvx3iZyn4
- Nikita S Armant
Debarment and Exclusions
person · us
Record ID: NK-fTHr4MTefKQR63EyXPsLYW
- Minnesota Arthritis Center Pa
Debarment and Exclusions
company · us
Record ID: NK-fTJLLpTctTKCuHL74wfuT7
- Непублічне Акціонерне Товариство "Спадщина Кубані"
Multi-Source Risk Profile
organization · ru
Record ID: NK-fTJuoZsFUnCjyCRfuxk3zS
- Ashly Dawn Keith
Multi-Source Risk Profile
person · us
Record ID: NK-fTKXnHwDFkhkJanLGDSkwW
- Jhon Fredy Zapata Garzon
Multi-Source Risk Profile
person · co
Record ID: NK-fTQSeMVjHwbd3zYrukStLq
- Marcella Saavedra Martin
Multi-Source Risk Profile
person · us
Record ID: NK-fTQUrYZ3a5PaoRvFfZDEGA
- Lacie Larae Hall
Multi-Source Risk Profile
person · us
Record ID: NK-fTTrMgfd5K6qGiGgkqR95p
- Товариство З Обмеженою Відповідальністю «Казаякський Кар'єр»
Global Sanctions
organization
Record ID: NK-fTVEZ6dUFVkyT3FTNMYEBP
- Dexter Christopher Russell
Multi-Source Risk Profile
person · us
Record ID: NK-fTVKAWcg525wrUmebPFFt4
- Коваленко Костянтин Олегович
Global Sanctions
person
Record ID: NK-fTWLgHbkxYWwSEdC7atzUU
- Bronx Medical Health Provider Pc
Debarment and Exclusions
organization · us
Record ID: NK-fTWxyabGeQFrN3ehAU3Pv6
- Mary Ann Duke
Multi-Source Risk Profile
person · us
Record ID: NK-fTbq4KoV7MJzZaDsqZvPJk
- Donnell Leshone Walters
Multi-Source Risk Profile
person · us
Record ID: NK-fTcBeoUqLJ2JKErvUX9RHk
- Mary Ware
Multi-Source Risk Profile
person · us
Record ID: NK-fTcfVju2jvdupjzrJtNBsp
- David K Young
Debarment and Exclusions
person · us
Record ID: NK-fTcskG2scztfayiC4xK26Q
- Shalanda Webb
Debarment and Exclusions
person · us
Record ID: NK-fTeUdAiw3wa824UmzjzH5a
- Limited Liability Company Ksk LTD
Multi-Source Risk Profile
organization · ru
Record ID: NK-fTfinb5CtzmfvFxYewaTXV