SIC Intelligence
Record directory — page 851
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 85,001–85,100
- Dmitriy Gennadyevich Levin
Multi-Source Risk Profile
person · ru
Record ID: NK-g5tFBBKtNWXfYcWPzLnaL2
- Akram Turki Hishan Al-mazidih
Multi-Source Risk Profile
person · iq · jo · sy · us
Record ID: NK-g5wCaZ8RGfAKrdpyCPqmjd
- Briana Doshi
Global Sanctions
person · al
Record ID: NK-g5wgDYgZRZeSWs6AQ67h87
- Aleksandr Agafonov
Global Sanctions
person
Record ID: NK-g5xGEWA7AyGijvdGMtuNdb
- Мохамед Інтіаз Кадер
Global Sanctions
person
Record ID: NK-g5zJyQ8tY2oPfBtUwryvAS
- Bicentenario Xiv
Multi-Source Risk Profile
vessel
Record ID: NK-g63coCrACUqq89MWiwSnFK
- Azia Shipping Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-g65ALnE6VTe5fk2ugN5khD
- Pertmarine Shipping Co LTD
Multi-Source Risk Profile
organization · mh
Record ID: NK-g65izeKDFGdvrtHCnrPA3d
- Публічне Акціонерне Товариство «Група «Русагро»
Global Sanctions
organization
Record ID: NK-g65wW9va83tTty8AiXQLSt
- Allyrise Technology Group Co., Limited
Multi-Source Risk Profile
organization · hk
Record ID: NK-g66CK3rYA92ouPWhMAbYJS
- Christopher Paul George
Multi-Source Risk Profile
person · us
Record ID: NK-g67eu4nwTYb6YcNzyHSLV7
- Aki̇f Kara
Global Sanctions
person
Record ID: NK-g687xuEnD8Y4qib2U3Utfc
- Al-aqsa Charitable Foundation
Multi-Source Risk Profile
organization · us
Record ID: NK-g69RdMNjB6cgUJV9f5zg7s
- Співак Віктор Якович
Global Sanctions
person
Record ID: NK-g6AHT2VVu7zHWG73bkijJW
- Street Investments Pvt LTD
Multi-Source Risk Profile
organization · mv
Record ID: NK-g6BtGqXMP2CNduAPK4nAxS
- Domermuth Environmental Services, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-g6D4DBUiRfp5FTaKBLmEW2
- Boris Zigmond
Multi-Source Risk Profile
person · us
Record ID: NK-g6DcMYrBmZ46g4s2nLEVfB
- Svetlana Fedorovna Gizay
Multi-Source Risk Profile
person · ua
Record ID: NK-g6EW2PUo2z9DC6Wj2RgMjq
- Jhon Wilmer Rosero-hernandez
Multi-Source Risk Profile
person · us
Record ID: NK-g6EuZpqqP6NMWXmN3FXmNT
- Fast Lab Technologies, LLC
Debarment and Exclusions
company · us
Record ID: NK-g6J5ipnJk87pKbUMmhhdW5
- Richard Ayvazyan
Multi-Source Risk Profile
person · us
Record ID: NK-g6Kw74hCpnvmrqnHHrGejT
- David V Lapham
Debarment and Exclusions
person · us
Record ID: NK-g6LC3YiNiyePMfWY8ppj4Q
- One on One Care LLC
Debarment and Exclusions
company · us
Record ID: NK-g6MFc4LbqSPQByMs85qAiR
- Edward Jr Williams
Multi-Source Risk Profile
person · us
Record ID: NK-g6MNLhYAT4BbXDmb8ZwcV3
- Viva Atlantic Limited
Debarment and Exclusions
organization · ng
Record ID: NK-g6MqBfGw7nBP6BKWA8sC7D
- Uralmash Oil and Gas Equipment Holding LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-g6NKEbHdQR6v76mXrMx887
- Ericsson, Inc.
Enforcement Actions
company · us
Record ID: NK-g6RetNkpAbQVTvhHJP8bFx
- Товариство З Обмеженою Відповідальністю "Бріджтек"
Multi-Source Risk Profile
organization · ru
Record ID: NK-g6Umewv5kwqQeLSLX9TmBV
- Super Tiendas Klic, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-g6VKuV8neGvb3Mkxof8Dkf
- Lora Lee Thaxton
Multi-Source Risk Profile
person · us
Record ID: NK-g6XKsqBXxLWFJLUGQDhhFt
- T & C Rehab Center
Multi-Source Risk Profile
company · us
Record ID: NK-g6Xydcu9VEzcsFZFt8hEdU
- Alwan, Allaidin Hussain
Multi-Source Risk Profile
organization · iq · us
Record ID: NK-g6ZFJZxujD2tYMPAu942hM
- Valerie Hayes
Multi-Source Risk Profile
person · us
Record ID: NK-g6as5nm7pQ2jCKRMCrbD5X
- Khalistan Tiger Force
Global Sanctions
organization
Record ID: NK-g6cnXfr6tJFQb9M3KVEcUU
- Koto Commercio Iberica, S.l.
Multi-Source Risk Profile
organization · de · es
Record ID: NK-g6cwsfNQwY5BPLFTiRoPtf
- David Glenn Hodges
Multi-Source Risk Profile
person · us
Record ID: NK-g6dNFUy7w7JsnUkjmy8TB7
- Ades, Albert
Multi-Source Risk Profile
person · us
Record ID: NK-g6dfh53HwQGYTiXahQkLMq
- Obshchestvo S Ogranichennoi Otvetstvennostyu Markus
Multi-Source Risk Profile
organization · ru
Record ID: NK-g6e4hbgyuzTmvoJCeBbi3K
- Karen Louise Pudge
Multi-Source Risk Profile
person · us
Record ID: NK-g6fEJQZThLcwLe8jZzJdWQ
- Julie Ann Bireley
Multi-Source Risk Profile
person · us
Record ID: NK-g6gJD6ti6NfdwKuQzVVKZF
- John Paul Columbo
Multi-Source Risk Profile
person · us
Record ID: NK-g6iUPdPQZ3hQ3A4jX2Vvv5
- Cecilio G. Lituco
Debarment and Exclusions
person · us
Record ID: NK-g6kpBTp4fpNU3gbtXfDvy7
- Elisha Jones
Multi-Source Risk Profile
person · us
Record ID: NK-g6mo5DWYjR4ygBYWAEuLMC
- Oleg Gennadievich Sukhorukov
Multi-Source Risk Profile
person
Record ID: NK-g6msY96A3bsN7uAvPBy95o
- Badi Mualla
Multi-Source Risk Profile
person · sy
Record ID: NK-g6nCPdnBkgdMwfXEbVrKF9
- Бабкіна Ольга Сергіївна
Global Sanctions
person
Record ID: NK-g6o3ruoBXXXmASEWkZtZ7n
- Карачурін Флюр Саярович
Global Sanctions
person
Record ID: NK-g6oZRK4hY6zKG2Nnd8akNv
- Joint Stock Company Yaroslavsky Experimental Machines Plant
Multi-Source Risk Profile
organization · ru
Record ID: NK-g6qodwxEQm3qPKm9vB2RVZ
- LLC Etalon Pro
Multi-Source Risk Profile
organization · ru
Record ID: NK-g6xERQxNnmUGrwn4KVToFi
- Sterling Ship Management
Multi-Source Risk Profile
company · ae · ru
Record ID: NK-g6xFiwGVNQ5oeed97vAX38
- Dome Investments Public Company Limited
Multi-Source Risk Profile
organization
Record ID: NK-g74ZU3Fvc3posUx7GvwGS6
- Lomax, Edwin and Edwin, Jr.
Multi-Source Risk Profile
company · us
Record ID: NK-g75HwJzU4RG5SpZEoAASPf
- Mr. Mac Q Davis
Multi-Source Risk Profile
person · lr
Record ID: NK-g776jcdLjmMU7YCgCDa7wy
- Dorothy B Palazzo
Multi-Source Risk Profile
person · us
Record ID: NK-g77cNpvPXa2qkmdD9if7XS
- Xinjiang Dekun Lihe Construction Engineering Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-g77jGwBwNQkCksVYt5Lvhk
- Comercializadora Gael 4, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-g7874TmfdsxMzwrgr7SFUb
- Contristano Salvatore Joseph
Debarment and Exclusions
organization · us
Record ID: NK-g79KpHGYqfrAtcAyLyW7RE
- Taerio Limited
Multi-Source Risk Profile
organization · ae · mt
Record ID: NK-g7AgRcqbdXoSMojW92NxxQ
- Massey Analytical Labs, INC
Multi-Source Risk Profile
company · us
Record ID: NK-g7AvvG7a9ME2JrfKr8mApi
- Joni Ione Hunley
Debarment and Exclusions
person · us
Record ID: NK-g7B99JRXjJQidR5KoKWQ4x
- Donna I Liebel-cook
Multi-Source Risk Profile
person · us
Record ID: NK-g7DJzoSQ5tNm2SL4GuAkEb
- Garagulya Alexey Nikolaevich
Special Interest Risk
person
Record ID: NK-g7DVGPj3FU7UrW8rcDWvWW
- Kru Overseas Limited
Multi-Source Risk Profile
organization · cy
Record ID: NK-g7EkrbGa48vPhdLmjeyRSK
- Xinjiang Siyun Garment Factory
Special Interest Risk
organization · cn
Record ID: NK-g7FgitcAhKRJzj23xh3TjM
- Іванов Дмитро Ігорьович
Global Sanctions
person
Record ID: NK-g7FsiDNDhKQoQsxRVUNmDn
- Cennet Insaat Ith. Ihr. Tur. Gida San. Ve Tic. Ltd. Sti
Debarment and Exclusions
organization · tr · az
Record ID: NK-g7HeHnFs85qhzFUihxEWEB
- Al Khayr Supermarket
Multi-Source Risk Profile
organization · ye
Record ID: NK-g7MCnqPb2nX6yqgJCZVACf
- Acwa Power Uzbekistan Project Holding
Special Interest Risk
company · ae
Record ID: NK-g7RDgTxcrcZdqxTXH9z8rZ
- Antonne Jervon Day
Multi-Source Risk Profile
person · us
Record ID: NK-g7TFQtkNBRfUCHKrXnyNqv
- Sj Group Holdings, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-g7TgTvwdCv947kH65t7edz
- Merissa Latrell (Waddy) Griffin
Multi-Source Risk Profile
person · us
Record ID: NK-g7XKTZCwdmg6Zz9UhwhmXj
- Акціонерне Товариство "Міжнародний Аеропорт Хабаровськ"
Global Sanctions
organization
Record ID: NK-g7Xg4gBXweRNvEaih4MSSY
- LLC Palfinger Sani Cranes
Multi-Source Risk Profile
organization · ru
Record ID: NK-g7XzYMxc49VEi9Qn8E7dRk
- Jared Marcel Gayles
Multi-Source Risk Profile
person · us
Record ID: NK-g7YA2eDTyqqLpyMjemTYpx
- Stax Capital
Multi-Source Risk Profile
company
Record ID: NK-g7aG3uLJPeRiF4RryDspVE
- Joint Stock Company Oktava
Multi-Source Risk Profile
organization · ru
Record ID: NK-g7aJLuCb8fipErjLtgRmqF
- Quanzhou Yiyangjin Import and Export Trade Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-g7bCcuhcT2fPmBMP86N9ya
- Trent Ryan
Debarment and Exclusions
organization · us
Record ID: NK-g7boopvoSc7NhLaojweZdA
- Товариство З Обмеженою Відповідальністю "Константа-дизайн"
Global Sanctions
organization
Record ID: NK-g7cfPpCy6k2wicffwLwbSt
- General Holding Corporation For Real Estate Development and Investment
Global Sanctions
organization · ye
Record ID: NK-g7cshYMDvps2dhQywhsWwX
- First Security National Bank
Multi-Source Risk Profile
company · us
Record ID: NK-g7d5vJDitCrjeFdqChmjVm
- Margulis Enterprises, INC
Multi-Source Risk Profile
company · us
Record ID: NK-g7etj9QeWWY75H6pmFBWXp
- Light House of Hope, LLC
Debarment and Exclusions
organization · us
Record ID: NK-g7fgVxf4JoseTVDHEN7JT4
- Jianyan D Wang
Multi-Source Risk Profile
person · us
Record ID: NK-g7gxmDqvp9DhMXEHmbFZZJ
- Kathaleen A Porter
Multi-Source Risk Profile
person · us
Record ID: NK-g7hgeWscW5RCbpCkaaWHAP
- Limited Liability Company Tmk Oil Field Services
Multi-Source Risk Profile
organization · ru
Record ID: NK-g7kpQCsZeZExefDuNVEfFB
- LLC Valtex-st
Multi-Source Risk Profile
organization · ru
Record ID: NK-g7kqKZtgHdP8FPEBHhXQ5q
- Limited Liability Company Belinvest-engineering
Multi-Source Risk Profile
organization · by
Record ID: NK-g7mrLaimHBEvUKmirwMGje
- Andres Julio Mencia
Multi-Source Risk Profile
person · us
Record ID: NK-g7mzNkVPrxquhMh4wjvovH
- Ahmed Gbadamosi
Debarment and Exclusions
person · us
Record ID: NK-g7nrgZijZxxHfy7o6qhdhe
- LLC Children’s Health Complex “signal” (Sarl Complexe De Santé Pour Enfants “signal”)
Global Sanctions
company · ru
Record ID: NK-g7tLWap9fa38tZoPZurpsd
- Sakunda Holdings
Global Sanctions
organization · zw
Record ID: NK-g7vYPTFZSZZ4Lvvrt23d5G
- Cheryl E. Richardson
Multi-Source Risk Profile
person · us
Record ID: NK-g7yMcPsEepa8Sb5yTsXsyv
- Club Deportivo Morumbi, Asociacion Civil
Multi-Source Risk Profile
organization · mx
Record ID: NK-g7yVFNxoSgsNRha5AdMDWi
- Державний Бюджетний Професійний Освітній Заклад Республіки Крим "Сімферопольський Автотранспортний Технікум"
Global Sanctions
organization
Record ID: NK-g7z5kTDGG7uDwydsVHibFq
- Waikele Properties Corp.
Multi-Source Risk Profile
company · us
Record ID: NK-g82cGD9VoaHxK8dUfStuEj
- United Liberation Front of Asom
Global Sanctions
organization
Record ID: NK-g83CWrWMSZmsRdSmwv7Daw
- Ardjana Llalla
Global Sanctions
person · al
Record ID: NK-g84BPgrCdf5KXnpVdE67E6
- Joint Stock Commercial Bank “national Reserve Bank” (Jsc)
Global Sanctions
company · ru
Record ID: NK-g85rJN9iuYBaB9GybBU7hn
- Lototskaya Tatyana Viktorovna
Special Interest Risk
person
Record ID: NK-g86HDfrgxhijdKG9NAoQvr