SIC Intelligence
Record directory — page 854
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 85,301–85,400
- Sierra Gas S.a.l. Offshore
Multi-Source Risk Profile
organization · lb
Record ID: NK-gCqKE33FwRbbmE2v39XVqM
- Hami Kangtai Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-gCqNixQ6x5QjkCXqzTGQRA
- Jontrell Bernel Boldene
Multi-Source Risk Profile
person · us
Record ID: NK-gCrBicRPX3bapB7kzhum5j
- Syrian Military Intelligence Branch 290 - Aleppo Branch
Global Sanctions
organization · sy
Record ID: NK-gCv78vc67d6XB3ngjzJrfC
- Vtb Bank JSC Belgrade
Multi-Source Risk Profile
organization · rs
Record ID: NK-gCx98vjxTdcqg3z5YqHwdw
- Government of Iran
Special Interest Risk
organization · ir
Record ID: NK-gCxZCCawVKQTMDYqC8nRuf
- Sharda Subramaniam
Multi-Source Risk Profile
person · in
Record ID: NK-gCyMhB9t5zwsu3e3JJ8DCv
- Vladimir Aleksandrovich Sokolov
Global Sanctions
person · ru
Record ID: NK-gCz6DBB4zPbvFKTcErdUZM
- Dmitriy Aleksandrovich Domarenko
Global Sanctions
person
Record ID: NK-gCzu8vf5dUWQK3eeBrxFkr
- X-treme Motors LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-gD5Y97cHDHVPwnho39j9Yi
- Public Service Company of Oklahoma
Special Interest Risk
company · us
Record ID: NK-gD8mAp877pU8gU7H7BMvEJ
- Perry Bailey
Multi-Source Risk Profile
person · us
Record ID: NK-gD8yvcDFD8w9kukZJYwcjQ
- Petroiran Development Company (Pedco) Limited
Multi-Source Risk Profile
organization · ae · gb · ir · je
Record ID: NK-gDBnPuKsK6gi7we92cK5QR
- Ross M Ufberg
Debarment and Exclusions
organization · us
Record ID: NK-gDCbp7FYRv4rkLZ4UFCKuT
- Павлов Олексій Михайлович
Global Sanctions
person
Record ID: NK-gDEQyF6AHziPSdoWtE6bVS
- California Marine Commercial Insulation, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-gDFYBQUqmMcxEHSFYjpS8Z
- Reliable Marine Solutions Dmcc
Special Interest Risk
company · ae
Record ID: NK-gDHTiPqHEb4BJhDNiVfuZR
- Closed Joint Stock Company Smm
Multi-Source Risk Profile
organization · ru
Record ID: NK-gDHzZTGwnnQjTo5ggtW4ZC
- Mahr Metering Systems GMBH
Special Interest Risk
company · de
Record ID: NK-gDMtkNFgXnfNfbxSe9URQp
- Inversiones Adag Ltda.
Multi-Source Risk Profile
organization · co
Record ID: NK-gDP5fb6G4cUJrCq9t8orgi
- Wanhe Shipping LTD
Special Interest Risk
company · hk
Record ID: NK-gDPCAqphbA7cbAGJxvZQDJ
- Marc M Asheghian
Multi-Source Risk Profile
person · us
Record ID: NK-gDPpdeSKQNi7KDaG3B7sF6
- Chongchon
Multi-Source Risk Profile
vessel · ru
Record ID: NK-gDTYvJ4chFgDLrwoRRuKHk
- Patrice M Butler
Multi-Source Risk Profile
person · us
Record ID: NK-gDUjtYkuWUscoXfVVd6tWP
- Шукурлу Дамір Огли
Global Sanctions
person
Record ID: NK-gDVpJAiMR5Kb9VFG3KTAeE
- Cody Charles Rasmussen
Debarment and Exclusions
person · us
Record ID: NK-gDgCCezuwPRoiu9yzZpPwC
- Percy Conrad May
Multi-Source Risk Profile
person · us
Record ID: NK-gDiPZ2PVLPFedWC6GmydBJ
- Fayez Mahrous
Global Sanctions
person · cn · sy
Record ID: NK-gDimMXL4vEnCZPntUKHcVm
- Автономна Некомерційна Організація "Центр Технологій Штучного Інтелекту Нейролаб"
Multi-Source Risk Profile
organization · ru
Record ID: NK-gDjFWkWqqxRj9wcRZCvuki
- JSC Gorizont
Multi-Source Risk Profile
organization · ru
Record ID: NK-gDjnnQKVAhnh7HpRvyXhCf
- Qingdao Linkrich International Shipping Agency Co., LTD
Global Sanctions
organization · cn
Record ID: NK-gDkdbcmeqzTTBiPfxiafVc
- Evelyn F Sibley
Multi-Source Risk Profile
person · us
Record ID: NK-gDnqNw8EEPJQzBFscdYqCP
- Bahatti̇n Karataş
Multi-Source Risk Profile
person · tr
Record ID: NK-gDoLHsLRitTbmmhHodSUMY
- Joseph Driscoll
Multi-Source Risk Profile
person · us
Record ID: NK-gDoTD9unvBsUygWf6ZQ6V8
- Подшивалов Дмитро Миколайович
Global Sanctions
person
Record ID: NK-gDoX7QxRoJx55iTatghUH7
- Ricardo Deon Minor
Multi-Source Risk Profile
person · us
Record ID: NK-gDpAhbRr8ifFjKyXWVSV3N
- Delona Rae Drews
Multi-Source Risk Profile
person · us
Record ID: NK-gDpitX4CRKn4TzhbGQ5nUD
- Limited Liability Company Land Technologies
Multi-Source Risk Profile
organization · ru
Record ID: NK-gDqNr4MzAJQzRF4DTZbuP2
- Glen Elwood Jr Mckenzie
Multi-Source Risk Profile
person · us
Record ID: NK-gDr5M8BCgtFyWcs3QwP3yV
- Atmospheric Glow Technologies, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-gDtUkkM7Ww5n5nVDusUmCm
- City Collision Ctr.
Multi-Source Risk Profile
company · us
Record ID: NK-gDu2MKkP3pqZuNf7WzWjh7
- Jaime Cuartas
Multi-Source Risk Profile
person · us
Record ID: NK-gDxUVwKT3NGvr7k3qmjkH9
- A Spirit of Support, Inc.
Debarment and Exclusions
company · us
Record ID: NK-gDyP65fcXeHyv3pnhj8EyK
- Littelfuse, Inc.
Regulatory Watchlists
organization
Record ID: NK-gDyTTHtaLNJwi7mfuCLVUL
- Fu Yuan Yu 7884
Multi-Source Risk Profile
vessel
Record ID: NK-gDyyFm2E8TmzmbJrGijfyi
- Mogoin Gol
Special Interest Risk
company · mn
Record ID: NK-gDz8JDeRxoNY4bMToFU376
- Katherine B Harper
Multi-Source Risk Profile
person · us
Record ID: NK-gDzoBCiGhT9qznKADPfiZg
- Vaniya Ship Management Private Limited
Multi-Source Risk Profile
organization · in
Record ID: NK-gE58H3ZfwozmkoBVHXt8fN
- Bandar Abbas Zinc Production Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-gE5hQj5gJZcLSZrgF2UNFD
- Oleg Usachev
Multi-Source Risk Profile
person
Record ID: NK-gE8KBKBpo4khTViLKFv733
- Robert Arthur Mccall
Multi-Source Risk Profile
person · us
Record ID: NK-gECwx7pbhbjvkp2Z9D9zqg
- M & N Foods, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-gED9UtpYQKBmpPGDxzJ7MN
- Товариство З Обмеженою Відповідальністю "Промисловий Центр Гефест"
Global Sanctions
organization
Record ID: NK-gEFLbzrTCbHFSAkTigM5Dy
- Belspetsvneshtechnika Sftue
Multi-Source Risk Profile
organization · by
Record ID: NK-gEFnEQ9THCjymomJTzJqyM
- Jamie Lopez
Multi-Source Risk Profile
person · us
Record ID: NK-gEHFbFrTzDoXU6NonZ5WJ6
- Sergei Mikhaylovich Didenko
Multi-Source Risk Profile
person · ua
Record ID: NK-gEHJbMFQGttDJ6Ju4z7dDu
- M & D Transportation Co., Inc.
Multi-Source Risk Profile
person · us
Record ID: NK-gEKF2ZZCiJdFKj8rKVgw3P
- Rishikesh Waste Management Ltd.
Debarment and Exclusions
organization · in
Record ID: NK-gEKehRxDfZtHBotUA3ewZG
- Rosalyn Michelle Blocker
Debarment and Exclusions
person · us
Record ID: NK-gELDwnxdPqJVBQBRzaCzxv
- Manuel Arturo Calderon
Multi-Source Risk Profile
person · us
Record ID: NK-gELxSttQEsM6uVYYDmjBBk
- Shanghai Industrial Holdings LTD
Multi-Source Risk Profile
company · hk
Record ID: NK-gEQTAtE4vEWDtrhphaA86h
- William George Paloski
Multi-Source Risk Profile
person · us
Record ID: NK-gERgBWwonop6JodKL2qp7K
- Jong Woong Bak
Multi-Source Risk Profile
person · us
Record ID: NK-gEST9NTo32r9RtoL4J5Mb5
- Audio Alarmas, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-gETQ6Ue4JdxZHDHTinoVDF
- Abbot Trading Co., Ltd.
Multi-Source Risk Profile
organization · ye
Record ID: NK-gEYNHxptrEZnh8Wu3MA2Fu
- Maritza Rodriguez Rivas
Multi-Source Risk Profile
person · us
Record ID: NK-gEYY2pdvz7njHYaiGkQFY8
- Farhad N Dany Sharim
Multi-Source Risk Profile
person · us
Record ID: NK-gEYwM9cs6D5dki5smQnmZp
- Mohamed G Ahmed
Multi-Source Risk Profile
person · us
Record ID: NK-gEawAcdh2NGwP9qSRXsMZe
- Joint Stock Company Special Design Bureau of the Cable Industry
Multi-Source Risk Profile
organization · ru
Record ID: NK-gEcuuHggDv93zTLcDGnYXo
- Anca Calina Sferdian
Debarment and Exclusions
person · us
Record ID: NK-gEfHeHrnCbb7Uu2P7beziv
- Delvar
Multi-Source Risk Profile
vessel
Record ID: NK-gEgRwaaf2Nk9ygz4Z2XCeS
- Дерський Максим Юрійович
Global Sanctions
person
Record ID: NK-gEhxEZK7NT5T23yMbStJUg
- Товариство З Обмеженою Відповідальністю "Компанія "Сонячний Вітер"
Global Sanctions
organization
Record ID: NK-gEnH7M4AEGyrBdpUStWHou
- Terrance Gene Hickman
Multi-Source Risk Profile
person · us
Record ID: NK-gEseyCKFDaV8Pc7cjYfzKN
- Корогодін Владислав Ігорьович
Global Sanctions
person
Record ID: NK-gEsrJcwqrXpJaWxKVVw9NU
- Ep-itd
Global Sanctions
aircraft
Record ID: NK-gEuGS3vPrAHCamKSuuwwpF
- Demtrius Williams
Multi-Source Risk Profile
person · us
Record ID: NK-gEvVVpqhtRDjSRXVs2MSyY
- Nada International Anstalt
Global Sanctions
organization · li
Record ID: NK-gEvxTaWfk7gLmJayu2Lu39
- Far South Side Health Assoc
Multi-Source Risk Profile
company · us
Record ID: NK-gEwCr7rRfyDywLH6VQToSn
- Акціонерне Товариство "Науково-дослідний Інститут "Сапфір"
Global Sanctions
organization
Record ID: NK-gEwkVDccCjF6j9iphoSbc2
- OOO Druzhba
Multi-Source Risk Profile
organization · ru
Record ID: NK-gExafRrsgTMVQN3yjuf3Kh
- Chitron Electronics Company Limited
Multi-Source Risk Profile
organization · cn
Record ID: NK-gF39YkVipiBtZCJgMQsPbW
- Alexey Krutilin
Global Sanctions
organization · ru
Record ID: NK-gF3EqxiEtxCGdmHjvXJzzA
- Gailene J Buckley
Debarment and Exclusions
person · us
Record ID: NK-gF6VLmxJdC89SHiVJU8Qfp
- Товариство З Обмеженою Відповідальністю "Профіт"
Global Sanctions
organization
Record ID: NK-gF8auhn8qpXB9jxLtLjomj
- Nlmk Indiana
Special Interest Risk
company · us
Record ID: NK-gF8hM28b4MSVN5tLHJXWVX
- Hafiz Khalid Walid
Multi-Source Risk Profile
person · pk
Record ID: NK-gFARgmgwP6BQmphPyzXwHa
- Garnell Lee
Multi-Source Risk Profile
person · us
Record ID: NK-gFBnJoaB7BFduLaendqQAe
- Minfeng County Jinkun State-owned Assets Management Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-gFC9RJntPNNtCCFKaTpV9k
- Emennet Pasargad
Multi-Source Risk Profile
organization · ir
Record ID: NK-gFEbfPipED84zADuyCwaBq
- Purdum Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-gFF7fNi99vojcG5zDeLgG9
- Garretson Clf
Multi-Source Risk Profile
person · us
Record ID: NK-gFFTgdwU4LSGhhUJcjuE7A
- Kiesha Lashawn Pope
Multi-Source Risk Profile
person · us
Record ID: NK-gFJQrxMqHNCxkXvYKHtheM
- George Chaoui
Global Sanctions
person · sy
Record ID: NK-gFN6WskJHbSDRiXoTua3yU
- Robert F. Payne Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-gFPGtZuv78zBamMKug6R9s
- Jacob Arthur Smith
Debarment and Exclusions
person · us
Record ID: NK-gFU7nUkJKTRcasevy5Dak5
- Credit Union “payment Center” LTD
Global Sanctions
company · ru
Record ID: NK-gFUNoJTS2tps4cvJS7WpaC
- Еззаті Бехруз
Global Sanctions
person
Record ID: NK-gFXfyH37WjbK7eRhErHkAg
- Shelby Lauren Stillion
Debarment and Exclusions
person · us
Record ID: NK-gFXuCt2cy8wkYpbQfu5PFy
- Samuel R. Lewis
Multi-Source Risk Profile
person · us
Record ID: NK-gFYSNqXKfrziUk38rta44U