SIC Intelligence
Record directory — page 855
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 85,401–85,500
- Myrna Ajijul Mabanza
Multi-Source Risk Profile
person · ph · sa
Record ID: NK-gFYyycrhQUYNGfaTWyTNic
- in Chun O
Multi-Source Risk Profile
person · kp · ru
Record ID: NK-gFZNHd4Bs8ErEj5hWKRbV8
- Vladimir Vladimirovich Gugnin
Multi-Source Risk Profile
person · ru
Record ID: NK-gFa4RwWGhatsaz2TrbvEWa
- Krish Pharmacy INC
Debarment and Exclusions
company · us
Record ID: NK-gFbnsXsj9TuZcqzkZM6NHC
- Nick's Food Pty LTD
Debarment and Exclusions
company · au
Record ID: NK-gFcBvRVkpKxzguum9FcaHQ
- Howard Myers
Multi-Source Risk Profile
person · us
Record ID: NK-gFcSnJgERXL9QRSXn7LqtZ
- Anatoliy Vasilevich Chechetin
Global Sanctions
person
Record ID: NK-gFfHh5eY6FiPtkEGDRU5e2
- V-tech Services, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-gFfbEFWaCYuYjrHZkXyvBM
- Ali Habibi Najafi
Multi-Source Risk Profile
person · ir
Record ID: NK-gFgVGPjV3YYJX9XJahzgco
- Sg Americas Securities, LLC
Enforcement Actions
company
Record ID: NK-gFiCN6kQu4jzCP4HrbgYFs
- Hibo Hassan
Debarment and Exclusions
person · us
Record ID: NK-gFjQHGCritp97hi6PFHGBR
- Byung Tae Kim
Multi-Source Risk Profile
person · us
Record ID: NK-gFjUdTNU77FFwzoAJouuwo
- Sunaula Khimti Pvt. Construction Ltd.
Debarment and Exclusions
organization · np
Record ID: NK-gFmZrF3pxNkNt2cYpKFa5N
- Clearfiber Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-gFmt5BDvGwqVhwq4gjWKvB
- Patricio A Sonza
Multi-Source Risk Profile
person · us
Record ID: NK-gFoZ9ndaA2GycQFrNL6dMP
- Fortune Mc Hercules Shipping C/o Red Box Energy Services Pte LTD
Special Interest Risk
company · sg
Record ID: NK-gFpUguGeFBxpfvcwqEPFwU
- Salvador Rincon Castillo
Multi-Source Risk Profile
person · co
Record ID: NK-gFqaGh8vPxRtTGh9vVUbjs
- Frank Moscato
Multi-Source Risk Profile
person · us
Record ID: NK-gFqbgqXFzB5PPe7UXubbsY
- Jeffrey Jarrett
Multi-Source Risk Profile
person · us
Record ID: NK-gFs9HYRmVU3WUNdqX8PRcA
- Sharnetta Wilson
Debarment and Exclusions
person · us
Record ID: NK-gFsYnQxBAoBJpdziXjPHkW
- New Visions of Life Care Services
Debarment and Exclusions
company · us
Record ID: NK-gFsh9Sj9b4QQRJJxfNavBN
- Robert Evans
Multi-Source Risk Profile
person · us
Record ID: NK-gFv2R7nYMHiYuv9PrjR62u
- Public Joint Stock Company Scientific Production Enterprise Impulse
Multi-Source Risk Profile
company · ru
Record ID: NK-gFvVM5TAAAPj3Dra8PT3EX
- Журавська Ольга Георгіївна
Global Sanctions
person
Record ID: NK-gFwtSfsQgXQWB5jdRve4dA
- James Edward Burns
Multi-Source Risk Profile
person · us
Record ID: NK-gFxUpMSpEmzBvddbSYpzxp
- Limited Liability Company Management Company Abamet
Multi-Source Risk Profile
organization · ru
Record ID: NK-gFymhNVqPJgeFoSnok9VoN
- Rodney Martas Sizemore
Multi-Source Risk Profile
person · us
Record ID: NK-gFzxGz5J9KScPFhAE3tdNf
- Sinyukov Alexander Andreevich
Special Interest Risk
person
Record ID: NK-gG2UFNSJ2BVH8LUBZNxWcU
- Aung Ko Ko Oo
Multi-Source Risk Profile
person · mm
Record ID: NK-gG2uZeTSLokXUc5yYRWtLU
- Гаймантдінов Олексій Олегович
Global Sanctions
person
Record ID: NK-gG2yP6LEWAcqH2DtJvnENA
- Yong Jun Kim
Multi-Source Risk Profile
person · us
Record ID: NK-gG3Xao8KDxwnyKo8XRUVVb
- I2g Resources Group, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-gG3wSsr3wPXxMEK8hAwD24
- Lori Ann Sobjak
Debarment and Exclusions
person · us
Record ID: NK-gG6FFFC9MVxqGrbZGaoN7n
- Walter F Proano
Multi-Source Risk Profile
person · us
Record ID: NK-gG6XZVRFs8K6jdh9AYmGVT
- Ismail Al-ashqar
Multi-Source Risk Profile
person
Record ID: NK-gG7htWhJSSXSo3MPcYnpPY
- Сініцин Євген Валерійович
Global Sanctions
person
Record ID: NK-gGA7zyLBgPJGjKRhA7isXs
- Ulan Vladimirovich Ilishkin
Multi-Source Risk Profile
person · ru
Record ID: NK-gGBjKzrZZfZ3WENMGvGKKM
- Wärtsilä Oyj
Special Interest Risk
company · fi
Record ID: NK-gGKxfby65g4ko9zucx7yEA
- the Family Practice Clinic
Multi-Source Risk Profile
company · us
Record ID: NK-gGLwnau2JorssMtE9stVPt
- Russia Govt
Special Interest Risk
company · ru
Record ID: NK-gGNwZBvjmie8MxDZLzwNtK
- Viv Ansanm
Multi-Source Risk Profile
organization · ht
Record ID: NK-gGPqBuuQS2nQgxWkRa3Mgb
- Товариство З Обмеженою Відповідальністю "Ткх – Групп"
Global Sanctions
organization
Record ID: NK-gGPuujuC29qTKQ5tSQeqJo
- Sandra E Bortz
Multi-Source Risk Profile
person · us
Record ID: NK-gGSqiEoPYK4SzjeUdDAVPK
- Цомая Заза
Global Sanctions
person
Record ID: NK-gGTqUwPUQ3n6vfxh4AZtXJ
- Aceros Y Refacciones Del Humaya, S.a. De C.v.
Global Sanctions
organization · mx
Record ID: NK-gGTti9YLYFMbjmtvkhn2Uy
- Darryl Stubbs
Multi-Source Risk Profile
person · us
Record ID: NK-gGUKmVKuGCAR6Pc3qnvJGB
- Petroleos De Venezuela, S.a.
Multi-Source Risk Profile
organization · ve
Record ID: NK-gGV2Tg7C77XZ9C6svLPHep
- Alexey Alekseyevich Strelchenko
Multi-Source Risk Profile
person · ru
Record ID: NK-gGVjuyJwjC6wknXHPFhrK8
- An International, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-gGXDYAvtb6A2kg3Zd4bFHD
- Акціонерне Товариство "Аскольд"
Global Sanctions
organization
Record ID: NK-gGXEotfkAJfcsAhciHeKcf
- Tomaas Herron Stittem
Multi-Source Risk Profile
person · us
Record ID: NK-gGZYeHUZNcVcZdKkFK9Xzv
- Space Engineering University
Multi-Source Risk Profile
company · cn
Record ID: NK-gGc599zAXnoUekh2okXwEz
- Державна Бюджетна Установа Республіки Крим "Музей-заповідник "Судацька Фортеця"
Multi-Source Risk Profile
organization · ru
Record ID: NK-gGcDkhYAD8xi3x6FEm6HWt
- Баннов Сергій Олександрович
Global Sanctions
person
Record ID: NK-gGdDycGspzivx7zrNievuF
- Товариство З Обмеженою Відповідальністю "Волга-днєпр Мм Xvi"
Global Sanctions
organization
Record ID: NK-gGfyWJSnzGrrYUTNqUmXa8
- Christopher John Lander
Multi-Source Risk Profile
person · us
Record ID: NK-gGg8UfsjUyNrVmey98j5Gk
- Сагал Олексій Едуардович
Multi-Source Risk Profile
person · ru
Record ID: NK-gGg8c4sL9pDmu95T7jrNXK
- Logarcheo S.a.
Multi-Source Risk Profile
organization · ch · us
Record ID: NK-gGguyTfKkUaF5CrWS6cntz
- Atlantic Droga Kolinska, Živilska Industrija, D.o.o.
Debarment and Exclusions
organization · si
Record ID: NK-gGhTfAK2ekkFYtoBgjgMJT
- Товариство З Обмеженою Відповідальністю "Дон"
Multi-Source Risk Profile
organization · ru
Record ID: NK-gGhpmYUxgT4eYo3jCsMgi8
- Haykanush Palanjyan
Multi-Source Risk Profile
person · us
Record ID: NK-gGiJkN9PvU45RFqpPNPjbx
- Guy R. Hylton Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-gGmeMFeDK3KPpiXXUc4Wjv
- Wendy Cipriani
Multi-Source Risk Profile
person · us
Record ID: NK-gGmtCR7FEp3wV4cyPCzHwh
- Kamensk-uralskiy Metallurgicheskiy Zavod
Multi-Source Risk Profile
company · ru
Record ID: NK-gGnFZ3e4MRCzJpDeVARzBD
- Enisey
Multi-Source Risk Profile
vessel · ru
Record ID: NK-gGo5Yhre3E9joKgSbzsAFw
- Oak Mill INC
Multi-Source Risk Profile
company · us
Record ID: NK-gGo5gWi4rKdjerBZvH7dff
- Vygon Consulting
Multi-Source Risk Profile
organization · ru
Record ID: NK-gGpF5hehWjpLk5MWn8W2MS
- Kyong Hwan Mun
Multi-Source Risk Profile
person · cn · kp
Record ID: NK-gGqGDfS8qkaPoiwy38Km6E
- Ai Ti Si Co
Multi-Source Risk Profile
organization · ru
Record ID: NK-gGqKwyxZq2M3ZX3BjXEjFL
- Симонова Валентина Віталіївна
Global Sanctions
person
Record ID: NK-gGtTjq6WWJpV57UCLezHXg
- Christie R. Gisewhite
Debarment and Exclusions
person · us
Record ID: NK-gGu76WGrtnDuTxUoBgDkJS
- Kare's Home Health INC
Multi-Source Risk Profile
company · us
Record ID: NK-gGuECmKbZ5hmed7B9kyNvu
- Nisar Mikail Huq
Debarment and Exclusions
person · us
Record ID: NK-gGyefztS9SsxfjfWwtWy6E
- Ronald R. Grasty
Debarment and Exclusions
person · us
Record ID: NK-gGz4TFEURM7bTWhhk8UoGo
- Gracep
Multi-Source Risk Profile
vessel · ru
Record ID: NK-gGz7BbryCSo4JZSujy7XFt
- Michael Scott Kain
Multi-Source Risk Profile
person · us
Record ID: NK-gH2ANzyi2D2PQpLtfe82Kp
- Narinder Singh Parhar
Debarment and Exclusions
person · us
Record ID: NK-gH32DWNSNZNuvFX2fYuW2b
- Товариство З Обмеженою Відповідальністю "Бетопласт"
Global Sanctions
organization
Record ID: NK-gH3jDn9QDMtt8hixJkehmx
- Seyed Majid Feiz Jafari
Global Sanctions
person
Record ID: NK-gH54ieos3sCXWd3dc4GQhM
- Velmar
Multi-Source Risk Profile
vessel · ru
Record ID: NK-gH8WYUDNCNZJwMcLah9HkW
- Dervi̇ş Ali̇ Kunt
Multi-Source Risk Profile
person · tr
Record ID: NK-gH8ZLAonehTuSDUsutnAWv
- Terri Repic
Global Sanctions
organization · us
Record ID: NK-gHABcmj58DhKSZG6UFqJD5
- Asia Bridge 1
Multi-Source Risk Profile
vessel
Record ID: NK-gHAK9LCzLZXgSG9ht5wSVF
- Pas Radiology Associates
Multi-Source Risk Profile
company · us
Record ID: NK-gHDgQRMkyo4Pe9PkidhxzA
- Nidhisha Anireddy
Debarment and Exclusions
person · us
Record ID: NK-gHDrBRcBZC5fHU8uWz6mEz
- Royal Source Trading, Inc.
Multi-Source Risk Profile
person · us
Record ID: NK-gHFEYidJgEv7PH4s8JPuT6
- Bryson Bailey
Multi-Source Risk Profile
person · us
Record ID: NK-gHKkuYWijSBtwheSPyNLWZ
- Aviation Technologies Technopark Limited Liability Company
Special Interest Risk
organization · ru
Record ID: NK-gHLnr7nqXxdDp9hM78b7Gj
- Wolverine Power Supply Cooperative
Special Interest Risk
company · us
Record ID: NK-gHMQagX47xw9LVk4XDYxEJ
- Lisa Carmona-curry
Multi-Source Risk Profile
person · us
Record ID: NK-gHNU6vivvnLJN95XregCJj
- Bridge Diagnostics LLC
Debarment and Exclusions
organization · us
Record ID: NK-gHQkjt4s3ZSZ6GhBWXJBxG
- Crystal Lee Marcelle Courtney
Multi-Source Risk Profile
person · us
Record ID: NK-gHRbkoJGSYGkAdT75ZQFKU
- Yuriy Vitalevich Valov
Global Sanctions
person
Record ID: NK-gHTuTxSk29NZPabBLtzzAq
- Kravchenko Vyacheslav Mikhailovich
Special Interest Risk
person
Record ID: NK-gHWH94FFwY5BaJxhPqrB6t
- Morozov Alexander Anatolievich
Special Interest Risk
person
Record ID: NK-gHWNuFic3iXzDJXrxRHGMc
- Ifeanyi Irubor
Multi-Source Risk Profile
person · us
Record ID: NK-gHWTFS7tWFeUzwzzrtbpkK
- Мінєєв Олександр Олексійович
Global Sanctions
person
Record ID: NK-gHXDkzCCTTsk97XcAKGXhh
- City of Paris
Special Interest Risk
organization · fr
Record ID: NK-gHY3hDAXwnQExTLFsbRG9j
- Sergey Nikolaevich Vyatkin
Global Sanctions
person
Record ID: NK-gHZRxekvndTMPVb6B8gmdC
- Long Xing 625
Multi-Source Risk Profile
vessel
Record ID: NK-gHfe3qHb62FpyiRjq2kuom