SIC Intelligence
Record directory — page 843
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 84,201–84,300
- No W Cattle Company, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-fkExpPmxgAnVKr3RdsgYMh
- Insurance Company Sberbank Insurance Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-fkFSu2zPvXbK49S8XLpeLx
- Igor Georgievich Nasenkov
Global Sanctions
person · ru
Record ID: NK-fkGBfe2pXCxbACc3NP6nth
- Товариство З Обмеженою Відповідальністю "Станкомонтаж"
Global Sanctions
organization
Record ID: NK-fkGCCCGB2gSBafWdVgBUx4
- Vega
Special Interest Risk
vessel
Record ID: NK-fkGEXgBbuEmbHHgF9vheVT
- Pao Trubnaya Metallurgicheskaya Kompaniya
Multi-Source Risk Profile
organization · ru
Record ID: NK-fkH2G7HUvXtboty8mAmVh2
- Lori Eads
Multi-Source Risk Profile
person · us
Record ID: NK-fkLGtWNimAjmWsCBpRtEb6
- Isaac Lee Woods
Multi-Source Risk Profile
person · us
Record ID: NK-fkMsyGCTrzSjWdLgMtUHjV
- Raja Passenger Trains Company
Global Sanctions
organization · ir
Record ID: NK-fkNKD8qwCEwQNeF38YLJ6t
- Popular Bank
Multi-Source Risk Profile
company · us
Record ID: NK-fkPKtHvV6HAYMoZKBYRvER
- Samantha Jean Koleber
Debarment and Exclusions
person · us
Record ID: NK-fkR7RQu9uHF8DmGx2ZrDy9
- Patriot Insurance Brokers Co. LTD
Multi-Source Risk Profile
organization · gm
Record ID: NK-fkSh5NrUCriSrNbgXRwrA9
- Kurmaev Evgeny Evgenievich
Special Interest Risk
person
Record ID: NK-fkT9yzDQvuSzrhgZzh6K6T
- Oao Phosagro
Multi-Source Risk Profile
company
Record ID: NK-fkTpSWgRBSsKYWgvpQ7r8c
- Товариство З Обмеженою Відповідальністю "Іненерджі"
Global Sanctions
organization
Record ID: NK-fkV4Yrz8YZbRKSd5yvTnUd
- Чагаєв Ігор Олегович
Multi-Source Risk Profile
person
Record ID: NK-fkWffks44W9YgEcfz3rZud
- Doyle Clarence Jr Wilson
Multi-Source Risk Profile
person · us
Record ID: NK-fkWiTgjxZbNXB7j7HU8FtS
- Donneftetrans LTD
Special Interest Risk
company · ru
Record ID: NK-fkX3PwR8RcnZ5cJ9EbhKd7
- Александров Віктор Валерійович
Global Sanctions
person
Record ID: NK-fkYB8LRRfzCtKpjcevH9Hs
- Терентьєв Дмитро В'ячеславович
Global Sanctions
person
Record ID: NK-fkYm5aaEtbPMFodewTarYJ
- Товариство З Обмеженою Відповідальністю "Двс Ресурс"
Global Sanctions
organization
Record ID: NK-fkZRW5hUKrXbEF67Zb7iAy
- Julian Estrada Garcia
Multi-Source Risk Profile
person · us
Record ID: NK-fkagEKkhNdySVoYan9SARr
- Сайитжафар Алимжанович Асиров
Global Sanctions
person
Record ID: NK-fkbpQqZUAkZCvnLggCHnvu
- Roman Pakhomov
Multi-Source Risk Profile
person
Record ID: NK-fkcAwSHPodFcn6cA3YdDnf
- Kingsview Developments Limited
Special Interest Risk
organization
Record ID: NK-fkdikDr3VyBeBxTu7stfD5
- Muhammad Ehsan
Multi-Source Risk Profile
person · pk
Record ID: NK-fkeQvW38dSEEWrZRvagTLS
- Kimberly Marie Good
Multi-Source Risk Profile
person · us
Record ID: NK-fkfNuqohkPfuwVV87Tawqm
- Patricia L. Foster
Multi-Source Risk Profile
person · us
Record ID: NK-fkhqiWtVJ8xV4H8jDUp8hT
- Terlesa M. Crumpton
Multi-Source Risk Profile
person · us
Record ID: NK-fkkBhKEnYxbydGYYfvFf6U
- Nuopuxun Electronic Technology Co., Limited
Multi-Source Risk Profile
organization · cn
Record ID: NK-fkm7SeeAePyaE9XJ7HJsk2
- Qari Muhammad Yaqoob Sheikh
Multi-Source Risk Profile
person · pk
Record ID: NK-fkmK8kvdBq5XwFvELfin72
- Jamson Aviation and Spares (Pte) Ltd.
Global Sanctions
organization · sg
Record ID: NK-fkpaT8muxMtnikwkgRCykA
- John N. Milne
Regulatory Watchlists
organization · us
Record ID: NK-fkpx4BYQAirA3KFVnPhm97
- Robin R Ring
Multi-Source Risk Profile
person · us
Record ID: NK-fkrd5JQxCfgumK6GDmD9Ar
- Dawn Williams Hart
Multi-Source Risk Profile
person · us
Record ID: NK-fksN72FMJvANxdVXskrTeV
- Chilsong Trading Corporation
Multi-Source Risk Profile
organization · kp
Record ID: NK-fksismsFYPTPEn3LioWkrq
- James A. Imes
Multi-Source Risk Profile
person · us
Record ID: NK-fksq99vTJLEzci3qznzWaN
- Tarabya Logistics LTD
Multi-Source Risk Profile
company · ae
Record ID: NK-fkuhAEAN9XhRXCFWBAC4K8
- Marmerth Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-fkvxtLrX4TJ7eTrrgUzXRo
- Jose A. Morales
Multi-Source Risk Profile
person · us
Record ID: NK-fkwxqPnRS8r9gqC3abXzqr
- Калинченко Олександр Ахатович
Global Sanctions
person
Record ID: NK-fkzC3ixecm7VtejcwmKRsU
- Korea Daebong Shipping Co
Multi-Source Risk Profile
organization · kp
Record ID: NK-fkzrmKmiZ7DQGqLnry6pCL
- Кундін Сергій Олександрович
Global Sanctions
person
Record ID: NK-fkzy7A9kTTzYCrRAK2oh3b
- Michelle G Longcor
Debarment and Exclusions
person · us
Record ID: NK-fm2TzR9JxZ6diciMDXvtoX
- Rafael Montanez
Multi-Source Risk Profile
person · us
Record ID: NK-fm4VWDQaUBJymMHKmE5E85
- Twinstar Holdings S.a.
Global Sanctions
organization
Record ID: NK-fm5tBE6iQMvZwoLs9oMzJr
- Andrea Louise Lambert
Debarment and Exclusions
person · us
Record ID: NK-fm6cJiZ6AkUDaN5A2SoxzB
- James D Levitt
Multi-Source Risk Profile
person · us
Record ID: NK-fm7TstvZmZBrxeVFWagRjG
- David Lee Pitz
Multi-Source Risk Profile
person · us
Record ID: NK-fm9CY2ceQnxEQkg2iSuKuk
- Autonomous Non-profit Organization "Military-patriotic Center "Kordon Tarkhankut"
Special Interest Risk
organization · ru
Record ID: NK-fm9EQAMD3vxKEsSVF4f4j6
- Andrey Viktorovich Khanov
Global Sanctions
person
Record ID: NK-fmCwPM2ynKsruJ5sBU97ZM
- William R. Miller
Multi-Source Risk Profile
person · us
Record ID: NK-fmEZzsLcwfSVZMAEMcd5XK
- Tosong Technology Trading Corporation
Multi-Source Risk Profile
company · kp
Record ID: NK-fmFhmgUvM62zPVayzNZz9u
- Mohamad M. Elkateb
Global Sanctions
organization · us
Record ID: NK-fmGs3GTR6uoQqFGYSSYgjK
- Васильєв Костянтин
Global Sanctions
person
Record ID: NK-fmHJy8XgRifpaASaXHAXhv
- Sharon D Haynes
Multi-Source Risk Profile
person · us
Record ID: NK-fmHS9BtCiL79e7fjsbMRib
- Golden Healthcare, LLC
Debarment and Exclusions
organization · us
Record ID: NK-fmHfAdUjryarncrdYaEKN3
- Alar Tianfeng Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-fmKRXRGNGXx7f55chgpuNh
- Square One Logistics, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-fmL4QRYgPNuUAbuYfeihz9
- Artur Yurievich Vdovyn
Multi-Source Risk Profile
person · ru
Record ID: NK-fmLA6vNx5gK2n4krkQtGcp
- Macte Invest Fm Ab
Regulatory Watchlists
company
Record ID: NK-fmMYGrSQLetds4eF6oZvp5
- Adaikalamuthu Rajeshkannan
Debarment and Exclusions
organization · us
Record ID: NK-fmMsC5SbrqBRtKRtn3snhq
- Акціонерне Товариство "Діаконт"
Global Sanctions
company
Record ID: NK-fmNwNVkGgXfKBNNuTc34wC
- Samar Sircar
Multi-Source Risk Profile
person · us
Record ID: NK-fmQXjS5Fq4txEPLiSQAJQF
- Cedar Company
Multi-Source Risk Profile
organization · kw
Record ID: NK-fmRkfqUrogxELVs4fSwKXu
- Robbin Gail Nicoloff
Multi-Source Risk Profile
person · us
Record ID: NK-fmSL9SpQ4ypW7SZUAFmfyH
- Sandra S Scott
Multi-Source Risk Profile
person · us
Record ID: NK-fmUmcjTZnJRjaKntwmF2np
- Товариство З Обмеженою Відповідальністю "Владимирська Верстатобудівна Компанія"
Global Sanctions
organization
Record ID: NK-fmW6uV76YZky2Z4AdvnLVC
- Estacon Engenharia Sa
Debarment and Exclusions
company · br
Record ID: NK-fmWjJBRQFs4asnXZ2HDUMb
- Omairat, Walid
Wanted Persons
person
Record ID: NK-fmZuxttKCYMgMtdLGuKXNx
- Акціонерне Товариство "Науково-дослідний Інститут "Рубін"
Global Sanctions
organization
Record ID: NK-fmavhSnZzVh9QewCyaQnCw
- Акціонерне Товариство "Софтлайн Трейд"
Global Sanctions
organization
Record ID: NK-fmbGkKFxnMyMATiFF2dUgZ
- Chun-sop Kim
Global Sanctions
person · kp
Record ID: NK-fmd78LX9BB62Yu2rCW7cws
- Figliozzi Kenneth Joseph
Debarment and Exclusions
organization · us
Record ID: NK-fmeP2WMvkwj7ktoqpVZuup
- Gleb Leonidovich Mikhailov
Multi-Source Risk Profile
person
Record ID: NK-fmf9GaDzZuZZs4FJDJ5zs7
- Christopher Srubar
Multi-Source Risk Profile
person · us
Record ID: NK-fmgVQopuf68mg4VVs5fXGf
- David Eugene Pountney
Multi-Source Risk Profile
person · us
Record ID: NK-fmgqiomGi3DTS5VgA946qo
- Nicole A Devries
Multi-Source Risk Profile
person · us
Record ID: NK-fmhXt8psd5bzTULeNBtohX
- Elizabeth Miller
Multi-Source Risk Profile
person · us
Record ID: NK-fmiP3bbYTch7NpyZf7z4h5
- Zarand Iranian Steel Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-fmiz2q2YELGTFYFzoLiTNR
- Syed Ali
Multi-Source Risk Profile
person · us
Record ID: NK-fmkDnUxv8SPBChzqYN6Waw
- Товариство З Обмеженою Відповідальністю Науково-виробнича Корпорація "Станкомашінструмент"
Global Sanctions
organization
Record ID: NK-fmpmtSDGDwG2Ndz4SJWUEz
- Hebo Shipping LTD
Special Interest Risk
company · mh
Record ID: NK-fmqpH2xsvwviZYkZNM8sRj
- Товариство З Обмеженою Відповідальністю «Варниця»
Global Sanctions
organization
Record ID: NK-fmtF8wEFNPe7eGe4t7XycN
- Kuralenko Sergey Vasilievich
Special Interest Risk
person
Record ID: NK-fmu976kambF7U7Za3SDsik
- Aleksandr Aleksandrovich Vasilyev
Global Sanctions
person · ru
Record ID: NK-fmvBnJ9kAS2d9fwXeJU8Ta
- Ооо ''одеон''
Global Sanctions
organization
Record ID: NK-fmvUkevkeLLZEWSujJzeh2
- Quentin Murray Md
Debarment and Exclusions
person · us
Record ID: NK-fmvuFfVY3RgFYDChWuNitu
- Main Pharmacy, LLC
Debarment and Exclusions
organization · us
Record ID: NK-fmwBnCdGWSL4g3T2jfQ2dW
- Angela James Twitty
Multi-Source Risk Profile
person · us
Record ID: NK-fmxD4QC2nZkeafdAMZfZna
- Hung Phi Phan
Multi-Source Risk Profile
person · us
Record ID: NK-fmxi2y3mdQSkf3o5fS2xtH
- Thomas Alan Goldenberg
Debarment and Exclusions
person · us
Record ID: NK-fmxuhgyCgDWE3yDsDuWgHk
- Mittel S.p.a.
Multi-Source Risk Profile
organization
Record ID: NK-fmyBq5nD5Cm8fYsuAkG2o7
- Steel and Timber State Enterprise
Global Sanctions
organization · iq
Record ID: NK-fmzwNoaPQu6BUxwt5CdeKg
- Accord Commerce Fzco
Multi-Source Risk Profile
organization · ae
Record ID: NK-fn2oGQxRyL4987JU4A4aPB
- Mindy Sherice Stephens
Multi-Source Risk Profile
person · us
Record ID: NK-fn4wJvNLJBXa7NmM3c7mfm
- Ревич Олег Ярославич
Global Sanctions
person
Record ID: NK-fn6b3w35FpxJzRbD6vxHdw
- Route 786 Usa INC
Multi-Source Risk Profile
organization · us
Record ID: NK-fn78NJ4Y9eGGSsLoZVysj6
- Abbas Sadrai-nadjafi
Multi-Source Risk Profile
person · us
Record ID: NK-fn85vhjipnBD38udSDuZys
- JSC the Special Boiler Design Bureau
Multi-Source Risk Profile
organization · ru
Record ID: NK-fn8rMbKTnHq9F3NQaiExqh