SIC Intelligence
Record directory — page 840
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 83,901–84,000
- Tumushuke Juna Municipal Engineering Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-fcoeBgoLjK2BzsRSzpuru7
- Hasna
Multi-Source Risk Profile
vessel
Record ID: NK-fcojFvaeQJd7tG4bsCzzqQ
- Товариство З Обмеженою Відповідальністю "Дослідно-конструкторське Бюро "Кулон"
Global Sanctions
organization
Record ID: NK-fcpep9QsAqmifQr2C5ktJY
- Michael Chad Williams
Multi-Source Risk Profile
person · us
Record ID: NK-fcsSQXhZvxLvk6KhWt85Cq
- National Aerospace Development Administration
Multi-Source Risk Profile
organization · kp
Record ID: NK-fcuhVo9TNte5iLq9KwVh2t
- Horst Walter Overdick Mejia
Multi-Source Risk Profile
person · gt
Record ID: NK-fcxHB5H6M2xtRQKtJYArNE
- Товариство З Обмеженою Відповідальністю "Івановський Завод Важкого Верстатобудування"
Global Sanctions
organization
Record ID: NK-fcy6gteTubbqMA65yAChPM
- T Steel Holdings
Special Interest Risk
company · sg
Record ID: NK-fcyD5CiFKarPtTWJyQYLRy
- David Alexander Carpio
Multi-Source Risk Profile
person · us
Record ID: NK-fcyibD4999ycVEoVRDFAj7
- Lorleen Yvonne Harry
Multi-Source Risk Profile
person · us
Record ID: NK-fd29bkWFb3YeyuwLaSzqyn
- Najet Bent Haj Hamda Ben Haj Hassen Ben Ali
Global Sanctions
person · tn
Record ID: NK-fd5eAhvEcV96troDxYGnE3
- Barbara Joyce Rice
Multi-Source Risk Profile
person · us
Record ID: NK-fd5hr5UezV7Xn7EYLJw6nJ
- Paula Grady
Debarment and Exclusions
person · us
Record ID: NK-fd6pW8gSDy9hDPuDPDwgbb
- Kocurek, Iii, Louis J.
Multi-Source Risk Profile
organization · us
Record ID: NK-fd8pSA7sfbVqtiSVRfiHHG
- Ihop Transport Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-fdAjbnS6ezJGPh9UTLRmah
- Nobel M
Multi-Source Risk Profile
vessel
Record ID: NK-fdC69AVRMAFRqkZfxGTQ4m
- Shipping Imperial
Global Sanctions
organization
Record ID: NK-fdF9Btpq2yisSBV4zsUgXM
- Inversiones Y Representaciones S.a.
Multi-Source Risk Profile
organization · us · co
Record ID: NK-fdHTgMkn3RV5dZHs2s5mbf
- Stratim Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-fdHvAF2ZdQD9Bwo2d9m6qN
- Islamic Charitable Society For Al-aqsa
Multi-Source Risk Profile
organization · us
Record ID: NK-fdLkR92L5BhFeyPg9ab2gy
- Yuriy Anatolevich Podalinskiy
Global Sanctions
person
Record ID: NK-fdNHR9iD9NmjxzQuEjfyev
- Jellyfish Grill, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-fdNpPZAZAyigUETqfz3f9p
- Black Sea Bank For Development and Reconstruction
Multi-Source Risk Profile
company · ru · ua
Record ID: NK-fdNqtJSKsbZohd78H6ucj8
- Earl Wayne Price
Multi-Source Risk Profile
person · us
Record ID: NK-fdNwc2hKXoYdUPQ99rmrxc
- Yulkel Andre Curley
Multi-Source Risk Profile
person · us
Record ID: NK-fdPYZhWxyTjKagR3TGNoy7
- Alisha Pagan
Multi-Source Risk Profile
person · us
Record ID: NK-fdPqGVszp2teJRbKZjQhf7
- Sophia Ann Villalobos
Debarment and Exclusions
person · us
Record ID: NK-fdRmH9VyeVFXfSi4Gvu76s
- Juan Antonio Valle Valle
Multi-Source Risk Profile
person · ni
Record ID: NK-fdSo2jdZZpoGmAuqTXzPUg
- Conseq Investment Management, A.s.
Regulatory Watchlists
company
Record ID: NK-fdTEUAd9XiXWNUnnK4dVYu
- Nataliia Bezruchenco
Multi-Source Risk Profile
person · ua
Record ID: NK-fdTiyKJB8yK9dWv4GSYsca
- Мгалоблішвілі Малхаз
Global Sanctions
person
Record ID: NK-fdVjdKhs4r6mMnQsSaDmwu
- Fu Feng Marine Services Co. Ltd.
Special Interest Risk
company · tw
Record ID: NK-fdX6zkRDdMznoJqHw7HwUg
- Ashton Rivera
Multi-Source Risk Profile
person · us
Record ID: NK-fdazbJPFEqu3VK2j7hHvB2
- Nitrosibir Mongolia LLC
Debarment and Exclusions
organization · mn
Record ID: NK-fdbXk3jRzjYw9GaquaG2zw
- Allred, Ellen Anne
Multi-Source Risk Profile
person · us
Record ID: NK-fdcBDoyuzMxzhp9CudsMgT
- Sidney Wolf
Multi-Source Risk Profile
person · us
Record ID: NK-fdcNuvHhodCoUrqQQWmjUn
- W.l. Wilson & Son, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-fdci5x5aP65hCBaCp3GLHE
- Ульяновський Державний Аграрний Університет Імені Столипіна
Global Sanctions
organization
Record ID: NK-fddZ3vDxeBjZ5Rb7dqFbLW
- Sehgal Gautam Md
Debarment and Exclusions
organization · us
Record ID: NK-fdeQb9aC9YGBotUhk2KzCX
- Guang Lin International LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-fdfYAZmS4TSUDhNpKcHXVv
- Cheryl Durham
Multi-Source Risk Profile
person · us
Record ID: NK-fdgsjngTgyGpEAFZg7sjT3
- Lowery Drugs INC
Multi-Source Risk Profile
company · us
Record ID: NK-fdhCHqdwZJjj8NWyix2GYQ
- Robert J. Keehner
Multi-Source Risk Profile
person · us
Record ID: NK-fdk3vdqnBtFydCHs6eGrzY
- Sergey Vyacheslavovich Tatti
Global Sanctions
person · ru
Record ID: NK-fdn7WtkXda27wgGkpP9Zmq
- Christopher Vincent Kinahan Junior
Multi-Source Risk Profile
person · ae · es · gb · ie
Record ID: NK-fdor73wfHpuo72PMnPzGFE
- Xinjiang Xinjiao Construction National Defense Highway Project Management Co., Ltd.
Debarment and Exclusions
organization · ua · cn
Record ID: NK-fdpcc6nTaFUcGjrfjsnKVQ
- Cheran Cory Chevan
Multi-Source Risk Profile
person · us
Record ID: NK-fdq8K8dKqfFYZMtnaCUunh
- Shannon Carol Kuder
Debarment and Exclusions
person · us
Record ID: NK-fdqdZRf68zjnXpyorhoARG
- Andrei Valerievich Rozhdestvin
Multi-Source Risk Profile
person · ru
Record ID: NK-fdqodV64fqxYpRbbitXnRW
- Кейстер Анатолій Ігорьович
Global Sanctions
person
Record ID: NK-fdrwQiiAhJpGwTVmsFoiMf
- Bo Chen
Global Sanctions
person · cn · kh · mm · vu
Record ID: NK-fdsXhfxFsRjMkhvacadmLG
- Pondview Personal Physician Pc
Debarment and Exclusions
company · us
Record ID: NK-fdtjpjx4rJXEJCZRDVW32r
- Hossein Sereng Rajabpour
Global Sanctions
person · ir
Record ID: NK-fdu2F9fQdwgmcdPjbBGoTa
- Aksu Pino Leather Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-fdvZhvSr7dYSurFySxYXUG
- Kibovsky Vladimir Alexandrovich
Special Interest Risk
person
Record ID: NK-fdwCZqDBEepZ46zpDx6XP4
- Paul Anthony Chromey
Multi-Source Risk Profile
person · us
Record ID: NK-fdyTjbQr5g3xUK8DzyLunH
- Бегма Олена Володимирівна
Global Sanctions
person
Record ID: NK-fe3BjGDoMHnxukHgEaiReC
- Limited Liability Company “asfpv”
Multi-Source Risk Profile
organization · ru
Record ID: NK-fe42eUAkmzHty5dfFUWMQG
- John Shelton Welch Sr.
Multi-Source Risk Profile
person · us
Record ID: NK-fe5Wb6Qvf8ALbm83WbCJSo
- Christopher Petitte
Multi-Source Risk Profile
person · us
Record ID: NK-fe5uyHQ6ySphjBZa59UzLg
- Jeffery W Lee
Multi-Source Risk Profile
person · us
Record ID: NK-fe7aR844t6SnGNXDJkrDmF
- Музиченко Олег Олександрович
Global Sanctions
person
Record ID: NK-fe8xAymEPUWzasgj3Jrwxi
- Tshombe Anderson
Multi-Source Risk Profile
person · us
Record ID: NK-feBqZAhr2643CdApEQy3SG
- St Dupont
Multi-Source Risk Profile
organization
Record ID: NK-feCZzegxQNqX7JddspJsX9
- Turki Muserref Al-sehri
Multi-Source Risk Profile
person · sa
Record ID: NK-feDUtJaSLVzGE22cmC2NFs
- China Unicom (Hong Kong) Limited
Multi-Source Risk Profile
company · cn
Record ID: NK-feFCSk7fg9XbiN4BmLHcRn
- New England Brace Company, Inc.
Debarment and Exclusions
company · us
Record ID: NK-feJPwJ7AibRbHnzKD9SJBD
- Hamid Reza Emadi
Global Sanctions
person · ir
Record ID: NK-feKt9KUJgjzPnzYuT93nUr
- Casa Hamze
Multi-Source Risk Profile
organization · py
Record ID: NK-feLBbgMMv9Tugajrzr45A5
- Aksumelle Knitting Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-feSsj7v8nazvQ9z4SiwpWe
- Hany Youssef Assad
Multi-Source Risk Profile
person · us
Record ID: NK-feTDsR6WuSYAB8gNNznJwf
- Robert P Spears
Debarment and Exclusions
person · us
Record ID: NK-feWiUmXXyBqNXDUc5oSqwv
- Diego Acosta Ovalle
Multi-Source Risk Profile
person · mx
Record ID: NK-feWqniDV5LSc5ueLjbXDQd
- Alfoulk Trading Co .l.l.c
Multi-Source Risk Profile
organization · ae
Record ID: NK-feYNmGKcERMWxVkoEenzvr
- Gilles R Bucher
Multi-Source Risk Profile
person · us
Record ID: NK-feZJZRNMUaRpUstqrjfNJx
- Cardwell Camden Jr Nuckols
Multi-Source Risk Profile
person · us
Record ID: NK-febKr7DE8RiuzVFoettTEW
- Ba Kyaw
Global Sanctions
person
Record ID: NK-fecoVoQa2H6DQHPBf6a5gz
- Snl Logistics LTD
Special Interest Risk
company · hk
Record ID: NK-fecvoDyCf8EXRn2oRkvpaX
- Construtora Coesa S.a. - Sucursal Chile
Debarment and Exclusions
organization · cl · br
Record ID: NK-feecFKHDf4frSRokeWK6Bu
- Gabriela Del Villar Contreras
Multi-Source Risk Profile
person · mx
Record ID: NK-feej5sWUijaNW7mCRbUXfk
- Wuhan Sanjiang Import and Export Co. LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-feiCCzmciGw5Wtcgz6fPBW
- Rn-grp LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-fekQvPKRpSKT6PF4kQYy92
- Kia Savage
Multi-Source Risk Profile
person · us
Record ID: NK-fepjHkkDiZfB5qCdhkZV5X
- Frank J Provenzano
Multi-Source Risk Profile
person · us
Record ID: NK-feq4N8twdNULDXwRMrcEku
- Satybaldin Adlet / Lightweight
Special Interest Risk
person
Record ID: NK-feqFULdKwKzA5MXQqfoKbF
- Sorena Hushmand Samaneh Company
Global Sanctions
organization · ir
Record ID: NK-feuRWYV5DjawzaW5yt3fgT
- Set Petrochemicals Oy
Multi-Source Risk Profile
organization · fi
Record ID: NK-fev2u8eEuPeJt7smqyistE
- Bankers' Bank of the West
Multi-Source Risk Profile
company · us
Record ID: NK-fev7tnB6uc6b74VmpHx7ot
- Mark Enlow Iii Dyer
Debarment and Exclusions
person · us
Record ID: NK-fey4urQPKr7qN88ehvuw78
- Quantas Airways
Special Interest Risk
company · au
Record ID: NK-ff2TkgnxTRmhCf5ZzgXePf
- Топільська Дар'я Олександрівна
Global Sanctions
person
Record ID: NK-ff4Srb9VE9kwHdTZTEfp8m
- Société Générale (Societe Generale) New York Branch
Multi-Source Risk Profile
company · us
Record ID: NK-ff6WUBbpcYcvm2ShmGs8fu
- Adena
Multi-Source Risk Profile
vessel
Record ID: NK-ff82HEyWqt2Qp5JTqAy26y
- Bm Flot LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-ff8YD9cNqqSsivcDzbcHZ6
- Kevin John Kanya
Multi-Source Risk Profile
person · us
Record ID: NK-ff95yijLj3knkz738HsyXW
- Marc Forrest Emigh-robles
Debarment and Exclusions
person · us
Record ID: NK-ff9znZZ6brhdJwrtJtPLPW
- Fitzroy Qld Resources
Special Interest Risk
company · gb
Record ID: NK-ffA3DHKUpM4sQjdz8Kh4N9
- Xinjiang Join Shifeng Textile Garment Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-ffAhZbVw7hTd5mXA9ccBqE
- Roman Aleksandrovich Puntus
Global Sanctions
person · ru
Record ID: NK-ffBZxJno334sGXApQkfyWY
- Korea Ryongwang Trading Corporation
Multi-Source Risk Profile
company · kp · us
Record ID: NK-ffBfJTVY8MSJSPc3tJrT4i