SIC Intelligence
Record directory — page 837
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 83,601–83,700
- Ibrahim Toure Beidari
Debarment and Exclusions
person · us
Record ID: NK-fVpXgfggshnya3htAja8CT
- Державна Автономна Установа "Центр Розвитку Туризму"
Global Sanctions
organization
Record ID: NK-fVpnHvwBQMbhjhFVR9bH5P
- Deborah Louise Osborne
Multi-Source Risk Profile
person · us
Record ID: NK-fVrw2aDbYB8NsWfGe8WzU8
- Gazmash, Ao
Multi-Source Risk Profile
organization · ru
Record ID: NK-fVsSTTkdR4jAxJ4CkKjV5K
- Beijing Transemic Information Technology Ltd.
Global Sanctions
organization · cn
Record ID: NK-fVtpmg4MyeoTQg3bvH7F2q
- Principle Medical Mgmt, INC
Multi-Source Risk Profile
company · us
Record ID: NK-fVxg8LQSCDsVWLNhTXQFLs
- Товариство З Обмеженою Відповідальністю "Морський Сервіс – Інтерплюс"
Global Sanctions
organization
Record ID: NK-fVyLceaMe7aeefGt6NVJVQ
- Huerta, Jr., Rene
Multi-Source Risk Profile
person · us
Record ID: NK-fVzTNjrdtdTAwK5QmxjbaK
- Maria Theresa Martinez
Multi-Source Risk Profile
person · us
Record ID: NK-fVzZifNByfWbMp5vSzfuv8
- Viktor Krot
Global Sanctions
person
Record ID: NK-fW372npJaQmvHiCncDggdX
- Liga Lemberga
Multi-Source Risk Profile
person · lv
Record ID: NK-fW45myJHPFGdtN3ofXG87V
- Mark W Izard
Multi-Source Risk Profile
person · us
Record ID: NK-fW4Pfkx3U5BxNy8iDrrjeB
- Centro De Investigacion Y Desarrollo De Simuladores
Global Sanctions
company · cu
Record ID: NK-fW8hwdMjKip8bLcxT9M9cU
- Джабуа Іраклій
Global Sanctions
person
Record ID: NK-fW9exZTBZTJmoEBMbEicWu
- Ms. Shanasia Hawkins
Multi-Source Risk Profile
person · us
Record ID: NK-fW9nNFLBjRz2wZ4JNdvWMs
- China Electronics Technology Group Corporation 45th Research Institute
Multi-Source Risk Profile
organization · cn
Record ID: NK-fWAHtCJfRjsoNqTKvYcGod
- Jennifer C. Zampogna
Debarment and Exclusions
person · us
Record ID: NK-fWAX9gs9MsGwKMcQc2Kcxz
- Stacy Pady
Multi-Source Risk Profile
person · us
Record ID: NK-fWCNqFwE4D2zVNCQs5W7Pg
- Dashonta D. Warren
Multi-Source Risk Profile
person · us
Record ID: NK-fWEvgpfeEdPvWrkzx5A556
- Joint Stock Company Scientific Production Center of Automatics and Instrument Building Named After Academician N.a. Pilyugin
Multi-Source Risk Profile
organization · ru
Record ID: NK-fWFPYgt9xKF5pv2b8Zyw7P
- Hk Nicest Electric Technology Co Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-fWJRoY28hoBVJYSDrznEHK
- Tawana Roberson
Debarment and Exclusions
person · us
Record ID: NK-fWJhfpGjFxwqamUDDe6Hx5
- Rg Holdings LTD
Multi-Source Risk Profile
organization · cy
Record ID: NK-fWJm3tYenooqe8WNmePV2r
- Andrei Alexandrovich Krechetov
Multi-Source Risk Profile
person · ru
Record ID: NK-fWKL6MSTTpCBdEEVoHXiYG
- Vikas Jain
Multi-Source Risk Profile
person · us
Record ID: NK-fWKt4eq8d9RYvd9ZfdQKec
- Feigin, Leslie C.
Debarment and Exclusions
organization · us
Record ID: NK-fWMLxFQ6gvwtTgyS7PCThS
- Adrian Marcell Davis
Multi-Source Risk Profile
person · us
Record ID: NK-fWQoH72dw28EcBByqLtsUi
- Скоріков Олексій Анатолійович
Global Sanctions
person
Record ID: NK-fWRM85e7Yj4beqspCMeZrs
- Charles Talarigo
Multi-Source Risk Profile
person · us
Record ID: NK-fWS29o5zDUuAnfwyaJMKLG
- Vladlen Yurievich Stepanov
Multi-Source Risk Profile
person · ru
Record ID: NK-fWT7YMdvdVtBxW2osxLRX9
- Aya Zanoubya 3
Special Interest Risk
vessel
Record ID: NK-fWU9NeMLverTyvRSCZ6rr5
- Thit Akiraphokin
Multi-Source Risk Profile
person · cn · mm · th
Record ID: NK-fWUiSYvNHFW6gevtAnt2Aa
- Henry S. Ruiz
Multi-Source Risk Profile
person · us
Record ID: NK-fWX7RDHcaJ2CGgxH6ZWbn6
- Margaret Lim Tan
Multi-Source Risk Profile
person · us
Record ID: NK-fWXG8tfjNAHiMQR4AceeJu
- Judith Chase
Multi-Source Risk Profile
person · us
Record ID: NK-fWZSXszKdk5cPFU6wLoeLm
- Alaa Khanfurah
Multi-Source Risk Profile
person · sy · tr
Record ID: NK-fWZemXXcbrHyd8iCMd5qJs
- Manuel De La Rocha
Multi-Source Risk Profile
person · us
Record ID: NK-fWcPW3gX2GXg5DCTfwGdgv
- Aspire Technologies (Shenzhen) Limited
Global Sanctions
company
Record ID: NK-fWcSpehevGJGE3z9xfuUaj
- Шангуань Міншуй
Global Sanctions
person
Record ID: NK-fWddXR3LM54AK3tqskmV3K
- Chandrakanta Soni
Multi-Source Risk Profile
person · us
Record ID: NK-fWgwUsKHjDRfR6HUQ7MeV8
- Brian D Rogers
Multi-Source Risk Profile
person · us
Record ID: NK-fWh9v4xzGjHVjyyPaxxTQN
- James Raybright Martin
Multi-Source Risk Profile
person · us
Record ID: NK-fWhxQtuxVE5aGdtSXHKkpw
- William Marshal Plc
Multi-Source Risk Profile
organization
Record ID: NK-fWhzvybzP4G5kvbCCZrdn8
- Isma'il Hafiz Al Lami
Multi-Source Risk Profile
person · iq · ir · us
Record ID: NK-fWikcacsAmEgqPpgrA8Jeb
- David Sigal
Multi-Source Risk Profile
person · us
Record ID: NK-fWm3ViMDN6Q6bfZgaMjggS
- Stanley K Jr Thomas
Multi-Source Risk Profile
person · us
Record ID: NK-fWmKGTMnHGLnqvDVUMYqyp
- Shenton Way
Global Sanctions
vessel
Record ID: NK-fWnGyyzapgpVVagxU6mqdH
- Товариство З Обмеженою Відповідальністю "Гео Вертикаль"
Global Sanctions
organization
Record ID: NK-fWnY4jvsarYWFtKoQiPVey
- Jaroslav P Stulc
Debarment and Exclusions
person · us
Record ID: NK-fWnaEuFjqH36ajmdRA24dS
- Rcg P T P C
Debarment and Exclusions
organization · us
Record ID: NK-fWoQEbxKvVU3dDCvGPNoUY
- Gazprombank Upravlenie Aktivami
Multi-Source Risk Profile
organization · ru
Record ID: NK-fWobpEhYN7mstgHoixMTEH
- Altran Technologies
Multi-Source Risk Profile
organization
Record ID: NK-fWpmTtEgqoe9khp4jJFEVL
- Lenox Super Pharmacy INC
Debarment and Exclusions
organization · us
Record ID: NK-fWr6YvMbPTTDvQWwjzEDMc
- Jasim, Latif Nusayyif
Multi-Source Risk Profile
organization · iq · us
Record ID: NK-fWreKj6t9cKjexjFnDtRRZ
- Jose Luis Ruelas Torres
Multi-Source Risk Profile
person · mx
Record ID: NK-fWsqQ7qnzsCs4dTmmhH8my
- Lisa Hofschulz
Debarment and Exclusions
person · us
Record ID: NK-fWst6mHwKmFT4eSwNURofV
- Roger Woodson
Multi-Source Risk Profile
person · us
Record ID: NK-fWtXp7CYgeHWJHvf9WGv5G
- Mark S Larue
Multi-Source Risk Profile
person · us
Record ID: NK-fWz2n2HWqVMQn7wiubDiGd
- Bianca Rebecca Alvarez
Multi-Source Risk Profile
person · us
Record ID: NK-fWzNVJdV4Kr3rAkQ927Mk4
- Raja Salameh
Multi-Source Risk Profile
person · lb
Record ID: NK-fWzPKoxdNY2uxWcxa4rdcT
- Limited Liability Company Roskapstroy Clean Water
Multi-Source Risk Profile
organization · ru
Record ID: NK-fX2Bq9hHEhyzdNE7FiSbUe
- Limited Liability Company Novenko Russlend
Multi-Source Risk Profile
organization · ru
Record ID: NK-fX2wLyzAZUMBsnvpbTSTUs
- Bobby Lewis Taylor
Multi-Source Risk Profile
person · us
Record ID: NK-fX3NC4kPLQkbMSEQYKxDxT
- Juliette Jones
Multi-Source Risk Profile
person · us
Record ID: NK-fX72rEMm5ZhaRJJrBkEHzY
- Padmini G Nagaraj
Multi-Source Risk Profile
person · us
Record ID: NK-fX7oAkfwywnR2j9WU6jpDF
- Sang Whan Ahn
Multi-Source Risk Profile
person · us
Record ID: NK-fX8E6adez7beRqWENYJZmC
- Limited Liability Company 7tv Media Group
Multi-Source Risk Profile
organization · ru
Record ID: NK-fX9t4uQMsx2XrmU5L3J7wH
- Xinjiang Hami Melon Township Animal Husbandry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-fX9wkFZh8uko4wrmvhsUoD
- Sergeev Dmitry Nikolaevich
Special Interest Risk
person
Record ID: NK-fX9xQUgEFMcTxBVCL3TM9Q
- William Alfredo Castillo Bolle
Multi-Source Risk Profile
person · ve
Record ID: NK-fXBWGbF8Hivvmg9x6gh5Dp
- Harsa Studio – Sanitaryware Manufacturers Ltd.
Multi-Source Risk Profile
company
Record ID: NK-fXBaJssdxR9kQkMiVrJyzo
- Joint Stock Company Vakuum.ru
Multi-Source Risk Profile
organization · ru
Record ID: NK-fXC3Ypn4HBSMcJeUErsoUt
- Apryl L. Hard
Multi-Source Risk Profile
person · us
Record ID: NK-fXEKaxpzqUA35LECzY3imc
- Санджив Сінгх
Global Sanctions
person
Record ID: NK-fXF2aNjnKkwfab24yydEjh
- Stephen M Lovell
Multi-Source Risk Profile
person · us
Record ID: NK-fXFEsXwCkAbxzXb3sRg2MR
- Joint Stock Company Bryansk Chemical Plant of the 50th Anniversary of the Ussr
Multi-Source Risk Profile
organization · ru
Record ID: NK-fXK9sDccy4u2kzC9n8Kjfk
- Hironobu Takahashi
Multi-Source Risk Profile
organization · us
Record ID: NK-fXMtVouVacpLRKEBbTphL5
- David Lee Jr Newman
Multi-Source Risk Profile
person · us
Record ID: NK-fXQUNFZ79imhVpardX3ST8
- Erica Chanelle Danley
Multi-Source Risk Profile
person · us
Record ID: NK-fXQnxA5p3PQkav7qJfLLed
- Lisa Michelle Barden
Multi-Source Risk Profile
person · us
Record ID: NK-fXZXHaLoXDan95iAjGavLz
- Шаленков Олександр В'ячеславович
Global Sanctions
person
Record ID: NK-fXa425oXYuANAkXJxAdB8Y
- Wasiu A Tadese
Multi-Source Risk Profile
person · us
Record ID: NK-fXb3WU5svPZQMZjHHRPd79
- Підгорбунський Артем Васильович
Global Sanctions
person
Record ID: NK-fXdKTtxP7xJtQXGqDAExdB
- Ryan F Finklea
Multi-Source Risk Profile
person · us
Record ID: NK-fXk2jGEARemBnxedDYFws2
- William Cedrick Rice
Multi-Source Risk Profile
person · us
Record ID: NK-fXkNrbt5khfeLcuEiNi98R
- Kuzmich Alla Vasilievna
Special Interest Risk
person
Record ID: NK-fXmHWYUuDYkhN6G9RA9MRm
- Charles J Locke
Multi-Source Risk Profile
person · us
Record ID: NK-fXnpcgofm5MktM9pa8L9mV
- Lakhbir Singh
Global Sanctions
person
Record ID: NK-fXpbKyboPciTzzEzVVwTLA
- Зацепуріна Анастасія Володимирівна
Multi-Source Risk Profile
person
Record ID: NK-fXqPAvgvnvTa93ywDmb4z7
- Chan Il Choe
Global Sanctions
person · cn
Record ID: NK-fXqiNYvUSmYkaYDjSBiLEA
- Public Joint Stock Company Samaraneftegeofizika
Multi-Source Risk Profile
organization · ru
Record ID: NK-fXsuddZbhWnKHzzxdNSHz3
- Carlos Cesar Lantano
Multi-Source Risk Profile
person · us
Record ID: NK-fXt68zsA9EcBkaGWrxBNMW
- Товариство З Обмеженою Відповідальністю "Сєвєрсвязьсервіс"
Global Sanctions
organization
Record ID: NK-fXtyLNAiFpse9dw7xWDb5M
- Cartel De Sinaloa
Global Sanctions
organization · mx
Record ID: NK-fXvKp5euCVcp6cto9U38DP
- Brittany Danielle Mccarthy
Multi-Source Risk Profile
person · us
Record ID: NK-fXwA9xZNLMqSUKq9Emawt7
- Thomas Herbert
Debarment and Exclusions
person · us
Record ID: NK-fXwL4eZUkhxHhqHaLaZdBa
- Samuel P. Livors Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-fXwoMnExM66Pc9WhLurWPA
- Integrated Scientific Microwave Technology Sdn Bhd
Multi-Source Risk Profile
organization · cn · my
Record ID: NK-fY4vp3Dha2rsCqBdXEsKGc
- Folorunsho Tosin Adeshina
Multi-Source Risk Profile
person · us
Record ID: NK-fY5A8KepoBKCqFZhrjkTEm
- Rami Yaacoub Baker
Multi-Source Risk Profile
person · be · lb
Record ID: NK-fY5F3U4GTsAaVMMgaSqW3X