SIC Intelligence
Record directory — page 849
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 84,801–84,900
- LLC Forta
Multi-Source Risk Profile
organization · ru
Record ID: NK-fz835Y2UkgQG8bWaWJGVdy
- Xinjiang Yili Hotel (Limited Liability Company)
Special Interest Risk
organization · cn
Record ID: NK-fz9SghaKYoTA3RfYXGiheM
- Blue Sky Aviation (Pty) Ltd.
Global Sanctions
organization · za
Record ID: NK-fzAoJSAVCeaWho6q9PM4Gc
- Sergey Dmitrievich Liskovich
Global Sanctions
person
Record ID: NK-fzDdrX2auwE5Rx275fmbJM
- Juan Jose Ponce Felix
Multi-Source Risk Profile
person · mx
Record ID: NK-fzEBVgFWbwSAtJapJWaDAw
- Anthony Baldizzi
Multi-Source Risk Profile
person · us
Record ID: NK-fzEoMU2GHwYhdW8CZtySfz
- Aleksandr Grigorevich Ivanov
Global Sanctions
person
Record ID: NK-fzGT4Q6Tc7aQGQfNH9u7UD
- Benjamin Linder
Multi-Source Risk Profile
person · us
Record ID: NK-fzH5PJXgSnBRhWjYhAZUkw
- Shannon Jane Hight
Debarment and Exclusions
person · us
Record ID: NK-fzJixaeuYf9hzSWx5vph99
- Блінова Олена Борисівна
Global Sanctions
person
Record ID: NK-fzLVysBzjPMLozKv2TA9gx
- Alexis Carlette Norman
Multi-Source Risk Profile
person · us
Record ID: NK-fzN3VMiqUkpTJBRp6gSgTi
- Daylam
Multi-Source Risk Profile
vessel
Record ID: NK-fzNvwghUjfYpUchFmgFPww
- Linda M Bourgeois
Multi-Source Risk Profile
person · us
Record ID: NK-fzPx2Hrker7jFq8QbsY9Sj
- Kahane Chai
Multi-Source Risk Profile
organization · il · us
Record ID: NK-fzQQSiVs6TTJdcmGZcfsYm
- Ermias Ghermay
Multi-Source Risk Profile
person · ly · sd
Record ID: NK-fzQdekwLcFzVXP5g9VwYtr
- Angela Salafia
Multi-Source Risk Profile
person · us
Record ID: NK-fzRifUPGKBtJnrF5Qkja2U
- Jesus Ramon Fernandez Alayon
Multi-Source Risk Profile
person · ve
Record ID: NK-fzSY2BFQaT4Nsb3A7SEYfh
- Laurel Osazuwa
Multi-Source Risk Profile
person · us
Record ID: NK-fzUxoEuRNRqzWVDPc4qBSg
- Olde Medford
Debarment and Exclusions
organization · us
Record ID: NK-fzWA4xgq2rM3TqpfJzhQvu
- Sultan Yusuf Hasan Al-'arif
Global Sanctions
person · af · ir
Record ID: NK-fzWnUWw3toBDGDbogL5A2X
- Svetlana Anatolievna Malakhova
Multi-Source Risk Profile
person · ua
Record ID: NK-fzXYzfqnzTMZKeEfhLW8eQ
- Anatoly Pronin
Multi-Source Risk Profile
person · ru
Record ID: NK-fzXtRRZ75NWsRo6fg9RZfe
- Yoo Jin Ott
Multi-Source Risk Profile
person · us
Record ID: NK-fzd9siKNrboWsB8EHgWZgm
- Joint Stock Company Scientific Production Association Orion
Multi-Source Risk Profile
organization · ru
Record ID: NK-fzejWoKx454otPbV2VS5MX
- Shawna Dee Cole
Multi-Source Risk Profile
person · us
Record ID: NK-fzfkVk362gu9vNJVzuziAy
- Great Wind LTD
Global Sanctions
organization
Record ID: NK-fzgZ3ZPfZ5gz4kTAjEKK5N
- Limited Liability Company Razrez Polyarniy
Multi-Source Risk Profile
organization · ru
Record ID: NK-fzh4ahDESLSDYCBd4ERhjS
- Барановський Іван Васильович
Global Sanctions
person
Record ID: NK-fzhLZnZ25CURKf3mAjPT9F
- Лавров Валерій Васильович
Global Sanctions
person
Record ID: NK-fzhhkTKSQFm4ouyLP7qijm
- Joint Stock Company Sinarskiy Pipe Plant
Multi-Source Risk Profile
organization · ru
Record ID: NK-fzhzbCpKfKvMmJWMUy4GPJ
- R.d.b. Enterprises Ii, L.l.c.
Multi-Source Risk Profile
company · us
Record ID: NK-fzn9wCFxFhncktMQTGDzj8
- Apiline Trading Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-fzpgHs3szn7aTvJf6woJHa
- Anthony Loren Yarand
Multi-Source Risk Profile
person · us
Record ID: NK-fzpoeWYemjApYdVYZWspDp
- Vivendi Se
Multi-Source Risk Profile
organization
Record ID: NK-fzqYTc2qpZpbTC3hxJVNGE
- Susan Janette Britt
Multi-Source Risk Profile
person · us
Record ID: NK-fztRj65piaEjGQdqYbVJkU
- Alexey Petrovich Betekhtin
Multi-Source Risk Profile
person · ru
Record ID: NK-fztskigDKVdeBHUTkYzcs5
- Melinda Thi Thuy My Phan
Multi-Source Risk Profile
person · us
Record ID: NK-fzuKozDaM3VrpP3YTSPBVY
- Ricki Devon Stewart
Debarment and Exclusions
person · us
Record ID: NK-fzv4KegTri4QQxoDoVqpf3
- Товариство З Обмеженою Відповідальністю "А-групп"
Global Sanctions
organization
Record ID: NK-fzvnneUUohipMFp2ETCxet
- Majelis Mujahidin Indonesia
Multi-Source Risk Profile
organization · id
Record ID: NK-fzyMTfThvrG5U8ecti6oAo
- Carol Afton
Multi-Source Risk Profile
person · us
Record ID: NK-fzzJG5PCdqbB64uhM2zhPE
- Livermore Chiropractic & Wellness Center
Multi-Source Risk Profile
company · us
Record ID: NK-g22h6ofhAgT8A9QHxY255h
- Товариство З Обмеженою Відповідальністю "Компанія "Ігла"
Global Sanctions
organization
Record ID: NK-g23tV6B9AHw8KYkvBxjZjL
- Raynaldo Rivera Jr Ortiz
Multi-Source Risk Profile
person · us
Record ID: NK-g26FKCbiDSjyDxkL2zKb2q
- Gateway Counseling Services
Debarment and Exclusions
company · us
Record ID: NK-g26KM9UvMAn7eTo7EKuyEe
- Billy Micah Sermons
Multi-Source Risk Profile
person · us
Record ID: NK-g278BFgnWhLJGJ3s8oXsAJ
- Xinjiang Huadian Hami Thermal Power Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-g296KjR4kzq5QAu5WX8Qrx
- Bu Yon
Special Interest Risk
vessel
Record ID: NK-g29ot97jm2GTEnjJB7Xc2E
- Карпов Михайло Олександрович
Global Sanctions
person
Record ID: NK-g2LmZZph5xDYiVGT4Y289L
- Roger Hal Read
Multi-Source Risk Profile
person · us
Record ID: NK-g2MWuJJLMebs4EtkA9hCLK
- Samson Solomon
Debarment and Exclusions
person · us
Record ID: NK-g2PLvjjEfNafqZHVn2Ven3
- Ghaed Bassir Petrochemical Products Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-g2RXurpjk585YczTn7ewLq
- James R. Fruehan
Debarment and Exclusions
person · us
Record ID: NK-g2SQcLLbDCcwqZ6xFgArgL
- Ulisa Yahoska Tapia Silva
Multi-Source Risk Profile
person · ni
Record ID: NK-g2XGjMe3LkS4CvFYNSbMxo
- David A Terry
Multi-Source Risk Profile
person · us
Record ID: NK-g2XKbRusxGxNHeBhTAdub4
- Chaps Investment Inc.
Multi-Source Risk Profile
organization · pa
Record ID: NK-g2YAnXdaHZE8pHSBESSrYD
- Ashok Boinpally Md Pc
Debarment and Exclusions
company · us
Record ID: NK-g2b5PoTkoRW3uDCBQ45FqQ
- Joint Stock Company Sanatorium Ay-petri
Multi-Source Risk Profile
organization · ru · ua
Record ID: NK-g2bNFStBLL3w6Fjak4Zm76
- Xinjiang Borui Insurance Agency Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-g2bqcbMyCRUqVte63mVKiA
- Gold Star Motel Chain LLC
Multi-Source Risk Profile
company · us
Record ID: NK-g2c2bBsDVLLrbxAoxurbNx
- JSC “research Institute of Measuring Instruments – Novosibirsk Plant Named After Komintern”
Multi-Source Risk Profile
company · ru
Record ID: NK-g2fBoJDVBTKjXsaD3MF4Bv
- Antonio C. Ramos
Multi-Source Risk Profile
person · us
Record ID: NK-g2hvBRzP6Ko8zkUmy6u2zL
- Jaquari D'shon Bazile
Multi-Source Risk Profile
person · us
Record ID: NK-g2kx5oJZ7NfueSs2tzWKqF
- Song Lihua
Debarment and Exclusions
person · cn
Record ID: NK-g2mCiH6cVnFMCbBXxqkgZK
- City of Zurich
Special Interest Risk
organization
Record ID: NK-g2mFateVKtnvdDgcHqKZzb
- Xinjiang Lihua Lvyuan New Energy Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-g2pNVzjT4WFyhwTF4cEeWN
- Фонарьов Олег Володимирович
Global Sanctions
person
Record ID: NK-g2qzCV2VVA72vuhMBTpyKN
- Naveen K Bhagwani
Regulatory Watchlists
person · us
Record ID: NK-g2rmrGdMxmJqMZizepeT3y
- Gustavia Glover Jr
Multi-Source Risk Profile
person · us
Record ID: NK-g2sPrxbwueAYfwhAd85TF9
- Redendo Cain Dellosa
Multi-Source Risk Profile
person · ph · us
Record ID: NK-g2u8ssdx89A9hXaACgsfJq
- Edmund Kaplan
Multi-Source Risk Profile
person · us
Record ID: NK-g2uX7zjgBKXhFAc9xAgwMU
- Public Joint Stock Company Mts Bank
Multi-Source Risk Profile
company · ae · ru
Record ID: NK-g2ugT8a8tCnNvpo7osUSH4
- Geraldine Elizabeth Peaslee
Multi-Source Risk Profile
person · us
Record ID: NK-g2w2qdEDZERvDp7sybSqJf
- Abida Mukhdomi
Multi-Source Risk Profile
person · us
Record ID: NK-g2whZktYC8xS3aXvqcXN6L
- Kerry Lane Hoeppner Green
Multi-Source Risk Profile
person · us
Record ID: NK-g2xSmtDMyg5VDYgtXpBfot
- Novastream Limited
Multi-Source Risk Profile
organization · ru
Record ID: NK-g2zc42kUhcp9rrnMBVkRwX
- Peter Richard Jr Preganz
Multi-Source Risk Profile
person · us
Record ID: NK-g33NSXTxSa88KXwvZjQ4a8
- Hangzhou New Longshine Information Technology Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-g33b6eRcUA6ARSuSAEUxe3
- Товариство З Обмеженою Відповідальністю "Зйомка З Повітря"
Global Sanctions
organization
Record ID: NK-g36fXoHQiJ94r5cpGJoad7
- Amity Home Health Care, Inc.
Debarment and Exclusions
company · us
Record ID: NK-g377psXJzmFsYnbRzvKx8t
- Закрите Акціонерне Товариство "Авіаційна Компанія "Політ"
Global Sanctions
organization
Record ID: NK-g37vzqviXjfzUEeP7M8fPB
- Товариство З Обмеженою Відповідальністю "Дінес Торг"
Global Sanctions
organization
Record ID: NK-g3B7n3q47KRTEmpLyBLvAE
- Tosoh
Special Interest Risk
company · jp
Record ID: NK-g3BCKRXNdS8PjzQoxrfAor
- Melony Janell Boehmer
Multi-Source Risk Profile
person · us
Record ID: NK-g3BkHBJysTZi8zsfCntYCs
- Bassem Farhat
Multi-Source Risk Profile
person · us
Record ID: NK-g3ByZKqzpLa7aNGj4vxa6L
- Машкова Людмила Євгенівна
Global Sanctions
person
Record ID: NK-g3DTmgv7uT5mt4nAjPFzRn
- Абдувалієв Таїр Аметович
Global Sanctions
person
Record ID: NK-g3DaNcSC9in2KZzSNg5S6Q
- Christian D. Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-g3FEr2yWMSsHhsmgtC6EUJ
- Net Insurance S.p.a.
Multi-Source Risk Profile
organization
Record ID: NK-g3FUgXQPmW5u4PjLDyeawK
- Jon M. Kanegawa
Debarment and Exclusions
person · us
Record ID: NK-g3FmVDHvP6CpYQqZmqQNsG
- Sohair Hanna
Multi-Source Risk Profile
person · us
Record ID: NK-g3FmtK7YPW5Lp6k2AGxiyE
- Gloria J. Walker
Multi-Source Risk Profile
person · us
Record ID: NK-g3H6Zz8T8oTsVQomDCYATb
- Bogomolov Anton Vyacheslavovich
Special Interest Risk
person
Record ID: NK-g3HMsYWxK6cwBTgHWte7pM
- Taihui Electronics Shenzhen Co LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-g3JfFXqyQkhq8CJcPAzxmK
- Matthew J. Benorden
Debarment and Exclusions
organization · us
Record ID: NK-g3PG3qmD9uDPNaHatJQCvG
- Kpp Energy; Kpp Energy - Kansas Power Pool
Special Interest Risk
organization · us
Record ID: NK-g3Q8qYUG6rCcssGqM6t35r
- Американцев Ігор Сергійович
Global Sanctions
person
Record ID: NK-g3SW2gVzcKMnPbNUYvqjSE
- Abdul Qadeer Basir Abdul Baseer
Multi-Source Risk Profile
person · af · pk
Record ID: NK-g3TEmhsE2foxCNfmjNsteV
- Nobitex
Global Sanctions
organization · ir
Record ID: NK-g3Wy2aWoNgUMTNf5hUHtLk
- Linda Abrams
Debarment and Exclusions
organization · us
Record ID: NK-g3Y88Jbak2J5BNqgxcUMmC