SIC Intelligence
Record directory — page 845
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 84,401–84,500
- Ocean Waters Maritime Corp
Multi-Source Risk Profile
organization · az · sc
Record ID: NK-fpY59vh5nk5msBh2bUbxww
- Parker, Reginald L.
Debarment and Exclusions
organization · us
Record ID: NK-fpZvt4z4r8EP9ZrW8kmaBz
- Jesus Maria Mantilla Oliveros
Multi-Source Risk Profile
person · ve
Record ID: NK-fpcRG44FtSYbKoFRq3YCrZ
- Kb Valkiriya
Multi-Source Risk Profile
organization · ru
Record ID: NK-fpdaSDG5KPkTSL9KnfZZku
- Joint Stock Company "Scientific-research Institute of Technical Glass Named After V.f. Solinov"
Multi-Source Risk Profile
organization · ru
Record ID: NK-fpg2rQsa3hr7YvnhfFSTsn
- Ummc Nonferrous Metals Processing Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-fpgR3vheqd6QJWm9YuKFx2
- Товариство З Обмеженою Відповідальністю "Ілк"
Global Sanctions
organization
Record ID: NK-fpgU6aBEhSXGP8icAwPxZ2
- Товариство З Обмеженою Відповідальністю "Нижньогородське Авіаційне Товариство"
Global Sanctions
organization
Record ID: NK-fphveXMjVjUpcRz7KJgNyP
- Bargellini Joseph
Multi-Source Risk Profile
person · us
Record ID: NK-fpj3noXs9cNdxsSzF6NeVG
- Obshchestvo S Ogranichennoi Otvetstvennostyu Kommercheski Bank Sinko Bank
Multi-Source Risk Profile
organization · ru
Record ID: NK-fpj6MMZpJdfDtDbxLCfpSH
- Fahretti̇n Ad
Multi-Source Risk Profile
person · tr
Record ID: NK-fpjsUW4kkyXKAyhZUJJmgm
- Aka Integral Services, S. De R.l. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-fpm2LaCyVCV8Ck4UBcm299
- Lawrence B. Schmidt
Multi-Source Risk Profile
person · us
Record ID: NK-fpm5GSXgiyU4NNSm52MXDV
- Bbc Health INC
Multi-Source Risk Profile
company · us
Record ID: NK-fppY6k4NiUtNnWNYD96aCg
- Jerry Lucci
Multi-Source Risk Profile
person · us
Record ID: NK-fpqzv9seopUAhTurq268ge
- Рамильбек Исмаилович Чауш-оглы
Global Sanctions
person
Record ID: NK-fprmu4CoWG4PDmWfNbLYKh
- Henry Levi
Multi-Source Risk Profile
person · us
Record ID: NK-fpsYMHvNiXNcEEqFsu5g5M
- Хотиненко Євген В'ячеславович
Global Sanctions
person
Record ID: NK-fpsyEdzxtpow5XcGsEAnaG
- Dgc Westmoreland
Special Interest Risk
company · us
Record ID: NK-fpt2wj8WzyUfWMUkUZcxsj
- PJSC Ak Bars Bank
Multi-Source Risk Profile
company · ru
Record ID: NK-fpuTseWgtWWDig9sWGCkUh
- Sean Cutting
Multi-Source Risk Profile
person · us
Record ID: NK-fpuV7o6bVu3nybSLfZ22zP
- Бичков Андрій Павлович
Global Sanctions
person
Record ID: NK-fpvcLfiUArCtGGMYuNeoUG
- Shandong Sea Right Petrochemical Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-fpvuaVZ5ish7nZxWwohPLH
- Каштанов Олег Олександрович
Multi-Source Risk Profile
person
Record ID: NK-fpyShdpoXHa7BNqGWomiP4
- Egis Eau S.a.s.
Debarment and Exclusions
organization · pa · fr
Record ID: NK-fpyUKdRgy7sHesda2AkVfS
- Joan Bertrand Jones
Multi-Source Risk Profile
person · us
Record ID: NK-fq3rRou9YV7b9PS6ejWCHt
- Xidian University
Global Sanctions
company · cn
Record ID: NK-fq4axifWRDnP79viLgqAiQ
- James Lee Jr Mckeown
Multi-Source Risk Profile
person · us
Record ID: NK-fq4r2FePV4d7RRc8Ce3UyB
- Bass, Samantha Lynn
Multi-Source Risk Profile
person · us
Record ID: NK-fq4tS2pG6xyPbkPj8ZwLno
- Aksu Runde Cotton Industry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-fq5FHzZdfSAdmkPDYcsCw6
- Almawave S.p.a.
Multi-Source Risk Profile
organization
Record ID: NK-fq5ccfdumTN5tSDdrgwmLd
- Norsk Hydro Asa
Special Interest Risk
company · no
Record ID: NK-fq99y83uRxcqL3gkaYGYuU
- Paul Andrecola
Multi-Source Risk Profile
person · us
Record ID: NK-fqAwyfVTsYurY43YhovuhX
- Хазалія Іраклі Гіглайович
Global Sanctions
person
Record ID: NK-fqBYChRT5c9jrwL9EoMTNT
- “global Ship Solutions” LLC
Multi-Source Risk Profile
company · az
Record ID: NK-fqGBDZhTrWtxFPSd85M33k
- Stamatina M Bourret
Multi-Source Risk Profile
person · us
Record ID: NK-fqJ4Dd2cYczQEjEvxKWc7E
- Patricia Gail Keeton Scott
Multi-Source Risk Profile
person · us
Record ID: NK-fqJZB8EQWEkDKRttcHzHsj
- Soliman Al-buthe
Multi-Source Risk Profile
person · sa · us
Record ID: NK-fqLGXTqeDxNG8JPqsjc5BX
- Flora Bustillos
Multi-Source Risk Profile
person · us
Record ID: NK-fqLUNZmnQxc9PgMF5HQKbg
- Diana M Gallardo
Multi-Source Risk Profile
person · us
Record ID: NK-fqNUJtyKByrwcxfJCJa32a
- Hana Bank
Special Interest Risk
company · kr
Record ID: NK-fqNkFmTTEkcgq6W8k8Suef
- Savir Tiger
Special Interest Risk
vessel
Record ID: NK-fqPu5MNDh9BdDnEjh7BX2i
- Bahmanyar Morteza Bahmanyar
Multi-Source Risk Profile
person · ir · us
Record ID: NK-fqRRNTnVpquRDTc7yDBCof
- Arian Bank
Multi-Source Risk Profile
organization · af · ir
Record ID: NK-fqRYsbGmZR7v3o6PwSe7T3
- Adriann Marie Aguilar
Multi-Source Risk Profile
person · us
Record ID: NK-fqSP7pFwCtuRfKVjFUyaXE
- Joint Stock Company Helicopter Service Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-fqSXfV2gAyGkooZALyQE2R
- Walter Dubowski
Debarment and Exclusions
person · us
Record ID: NK-fqVyKk2RKhUFd2rL5fMdzm
- Ronald J Jr Olsen
Multi-Source Risk Profile
person · us
Record ID: NK-fqW8Xnw4rb7WMQGayqV8qv
- Ditty Container, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-fqXdS3M5EhjQoGPP9dFrpL
- Mario Salinas-lucio
Multi-Source Risk Profile
person · us
Record ID: NK-fqZWcLxeWVWF6x35JAJX84
- Justin G Lamonda
Multi-Source Risk Profile
person · us
Record ID: NK-fqbXxt2o3QnypzDnxij3mT
- Van S Prom
Multi-Source Risk Profile
person · us
Record ID: NK-fqdTzG3ruB393wXGgLAPJE
- Maria Angelina Vega
Multi-Source Risk Profile
person · us
Record ID: NK-fqe9o33ZELBNx3odUjXCJY
- Marina Viktorovna Ushakova
Global Sanctions
person
Record ID: NK-fqeRUB4c6NBK6X6vJoeA4w
- Marwan Mohammed Abu Ras
Global Sanctions
person · ps
Record ID: NK-fqezkppcxnQDt5qB7hR5e8
- Mandegar Baspar Kimiya Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-fqfB6NpohtWw4fEK2GgdNP
- Virginia Estioko Asio
Multi-Source Risk Profile
person · us
Record ID: NK-fqgHC6TfspViYT9vifxVVP
- Callsocket Iii, L.p.
Multi-Source Risk Profile
organization · us
Record ID: NK-fqhABN69NbP86mfjsJHKAB
- Акціонерне Товариство "Авіакомпанія Смартавіа"
Global Sanctions
organization · ru
Record ID: NK-fqiwJjedME9e4oAChuy8Em
- Dynamic Healthcare Systems I Inc.
Debarment and Exclusions
company · us
Record ID: NK-fqj59yDf3MFW6WHm5zB7ac
- LLC Novye Proekty
Multi-Source Risk Profile
organization · ru
Record ID: NK-fqoK7aFvj9VDTkdWHbyXNZ
- Joint Stock Company Promtech Service
Multi-Source Risk Profile
organization · ru
Record ID: NK-fqoLE73vparP8Mh6dVLUBA
- Ortolano, Alexander, Md
Debarment and Exclusions
organization · us
Record ID: NK-fqppezRee8ubZesiMWYCVs
- Щербакова Тетяна Михайлівна
Global Sanctions
person
Record ID: NK-fqpxPU4wVi9rimZuSNkCXG
- Hebei Construction Group Corporation Limited Pingyuan Branch
Debarment and Exclusions
organization · cn
Record ID: NK-fqqDiEKEtHpKhoJcLqxrwe
- Shameka Ronshae Pogue
Multi-Source Risk Profile
person · us
Record ID: NK-fqqTZe5Cu6TAzwgcPAbJ3N
- Harold J Mcclung
Multi-Source Risk Profile
person · us
Record ID: NK-fqsos2ueqNBMAchhvSm7Fr
- Farzaneh Rezaei
Global Sanctions
person · ir
Record ID: NK-fqtUsyvBUKxFb6vF468VCF
- OJSC “ural Design Bureau of Transport Engineering”
Multi-Source Risk Profile
organization · ru
Record ID: NK-fqyLrA4tXmdkMNEYNUY7SB
- Jihad Muhammad Shaker Yaghmour
Multi-Source Risk Profile
person · ps · tr
Record ID: NK-fqz4bqQXxBqdFUZP8vxjAE
- Stroy Montaj Invest
Debarment and Exclusions
organization · uz
Record ID: NK-fqzvzJXcUrWsKqZ2mHrzPi
- Donald X. Gore
Multi-Source Risk Profile
person · us
Record ID: NK-fr59MxvSPwzNWw7sgGwq79
- Karen S Stevens
Multi-Source Risk Profile
person · us
Record ID: NK-fr5zMonRsqjGapFGrvCRup
- Wayne P Mullen
Multi-Source Risk Profile
person · us
Record ID: NK-fr6QafQXSCJCJX8WwiN48f
- Vladimir Andreevich Shuvaev
Global Sanctions
person
Record ID: NK-fr6bHT83mRAnmM4n7tHxWc
- Alar City Branch of Xinjiang Huarui Tax Accountant Firm (Firm) Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-fr72Aeu4Ck4ozZqpTHhc7A
- Paul D Deleeuw
Multi-Source Risk Profile
person · us
Record ID: NK-fr92knqEXsKWZjE7JNfpjw
- Luminant Investment Pvt. LTD
Regulatory Watchlists
organization
Record ID: NK-fr9fRFib7JWyxAAzkD6Qrt
- Hamid-reza Mohajerani
Global Sanctions
person · ir
Record ID: NK-frA8zavUqgPJvnFtQ2n82v
- Oleg Vladimirovitch Matkin
Global Sanctions
person · by
Record ID: NK-frBpFtJU6KQ3A8pJH5QzQ2
- Partidul Liberal Democrat Din Moldova
Special Interest Risk
organization
Record ID: NK-frEbD63EhsV6ZTSEthrZrc
- Limited Liability Company Stroitelnye I Kommunalnye Tekhnologii
Multi-Source Risk Profile
organization · ru
Record ID: NK-frGrFJvffrCEYVNuxZvRdT
- Ark Iii
Multi-Source Risk Profile
vessel
Record ID: NK-frJKC4PYJcs8coV4w3f9kP
- Prevention Physical Therapy INC
Multi-Source Risk Profile
company · us
Record ID: NK-frJqm7sGpgK5nbkA5Fe9U5
- Abd-al-baqi Abd-al-karim Abdallah Al-sad'un
Multi-Source Risk Profile
person · us
Record ID: NK-frKkUXoxNxPwSmdhv9pJUT
- Юхацков Максим Валерійович
Global Sanctions
person
Record ID: NK-frLTNu6PjGFRbfQKkMXYH5
- Movement For Unity and Jihad in West Africa
Multi-Source Risk Profile
organization · dz · ml
Record ID: NK-frM6JqdQWFxHHGPZQcPPzq
- East Rise Corporation Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-frNbY8sGeKepmx5oZLKoQs
- Товариство З Обмеженою Відповідальністю "Композит Інвест"
Global Sanctions
organization
Record ID: NK-frPvvtcXCjq96C8k9gUuu2
- Mohammad Al-mashan
Global Sanctions
organization · kw
Record ID: NK-frRRoMQ8yhi4xu9NjiGB4y
- Магомед Магометович Газиков
Global Sanctions
person
Record ID: NK-frRSoJMPLTtdG3CfTiabQT
- Celestite Maritime INC
Multi-Source Risk Profile
organization · mh
Record ID: NK-frTBq38JCLV8BUwnzdLwvN
- Joel Allan Sloan
Multi-Source Risk Profile
person · us
Record ID: NK-frUkAr5hX6RTBEbfo6TwaJ
- Christopher Jamal Cheatam
Debarment and Exclusions
person · us
Record ID: NK-frVRrnYAct8GVsYQLxGbiP
- Summit Chiropractic
Multi-Source Risk Profile
company · us
Record ID: NK-frWi9X6giZYJwAijhvXWZz
- Іванюта Наталія Реональдівна
Global Sanctions
person
Record ID: NK-frXCVKAnCZtptHJ8qCLu7w
- Keith Alan Head
Multi-Source Risk Profile
person · us
Record ID: NK-frZy3TNWPbwCm6hgLMwAiV
- Terrance Babe Green
Multi-Source Risk Profile
person · us
Record ID: NK-fraVtEsYQEgQ4XiWALF9iL
- Andrey Yurievich Sapelin
Multi-Source Risk Profile
person · ru
Record ID: NK-frbM6qhxmKuqRMX7zGFB29
- Radzivil Rostislav Stanislavovich
Special Interest Risk
person
Record ID: NK-frcMfDShpA8i9CjEWGn974