SIC Intelligence
Record directory — page 857
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 85,601–85,700
- Xinjiang Yiling Knitting Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-gLGWKAPgxdPgSxEpbibiYJ
- City of Augsburg
Special Interest Risk
organization · de
Record ID: NK-gLMJrkwrk5LviuBJNmSdZm
- Panteleev Andrei Vadimovich
Special Interest Risk
person
Record ID: NK-gLNPBFrH8ZeQeErAHNbY4T
- Kathie Richey
Multi-Source Risk Profile
person · us
Record ID: NK-gLNjDU6DndHheqDvjwwCwh
- Diane Lorraine Settles
Multi-Source Risk Profile
person · us
Record ID: NK-gLPw7efLLAd9EfgZJLPDFB
- Shawn Michael Blair
Multi-Source Risk Profile
person · us
Record ID: NK-gLRzwg7FnmuDRwNZVYvFN8
- Gladkikh Tatiana Valerievna
Special Interest Risk
person
Record ID: NK-gLT5dbLs8n4WXy3WE388n4
- Gena Elizabeth Rowley
Multi-Source Risk Profile
person · us
Record ID: NK-gLVYs64Lo4nQcrnfxmsGzb
- Cooper Street Psychiatric Grp
Multi-Source Risk Profile
company · us
Record ID: NK-gLZ3RBFWRaAiaP5oUdhcM8
- Fallon Bays
Debarment and Exclusions
person · us
Record ID: NK-gLaFtYyZ5mWkBvM6xY4Bv3
- Supreme Council of Cultural Revolution
Global Sanctions
organization · ir
Record ID: NK-gLaviYgoBsjo8fy2SZJbxF
- Leonteq Securities Ag
Multi-Source Risk Profile
organization
Record ID: NK-gLbyDVtFoTaR5DNKCTJeqT
- Radiofid Systems
Multi-Source Risk Profile
organization · ru
Record ID: NK-gLd5hiu5zyG3oEj3v2cQxN
- Bernard Jere Member
Debarment and Exclusions
person · us
Record ID: NK-gLeYqeaHbvSVZhoRcNVqTf
- Anthony Glenn Brown
Multi-Source Risk Profile
person · us
Record ID: NK-gLfUiwE9qyE6ntUYTQfed5
- Акімов Олексій Володимирович
Multi-Source Risk Profile
person · ru
Record ID: NK-gLiQBzSjRAfNEj4Vr2KKHx
- Yadelmis Marzabal
Multi-Source Risk Profile
person · us
Record ID: NK-gLjvsADTU3z84XKPVSnEdz
- Steven Thomas Mathis
Multi-Source Risk Profile
person · us
Record ID: NK-gLk6ranPP5CN8Gj2ffvk7r
- Манєнков Олексій Миколайович
Global Sanctions
person
Record ID: NK-gLkBVt2UhqjyTNYY5yCNYq
- Мельничук Ірина Альбертівна
Multi-Source Risk Profile
person
Record ID: NK-gLkXQJkJRXwSxRQhzKeGdr
- Claudia Vanessa Moncada Solis
Global Sanctions
person · ni
Record ID: NK-gLkdin7RAKCTTrbzz29r6q
- Shaquille S. Purdie
Debarment and Exclusions
person · us
Record ID: NK-gLmWuRsQHVdPG363Us5skb
- Steven Douglas Stowell
Multi-Source Risk Profile
person · us
Record ID: NK-gLnqmMzt97tfwAKNCHeH2j
- P.l.m. Group Sociedad De Corretaje De Valores, C.a.
Multi-Source Risk Profile
organization · ve
Record ID: NK-gLoXYF3A89CorZEKmqxPQx
- Emw Capital
Regulatory Watchlists
company · ch
Record ID: NK-gLopK68yaXbXXmbUD9rJhG
- Alar City Jukun Urban Construction Investment Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-gLorjtvshtbfMxgjc5docq
- Shelly Louise Deeds
Debarment and Exclusions
person · us
Record ID: NK-gLpWz63zmTH664WDbUyBb6
- Adonia
Multi-Source Risk Profile
vessel · ru
Record ID: NK-gLpqjfQbvnYZrRDFKLnzZq
- Степанов Антон Васильович
Global Sanctions
person
Record ID: NK-gLprHdj4X86tABJHHRTdqy
- Yurimaguas LTD
Multi-Source Risk Profile
organization · ae · mh
Record ID: NK-gLrRAL5fuoKiAJA6VhfkSX
- Korean Polish Shpg Co LTD
Multi-Source Risk Profile
organization · kp · pl
Record ID: NK-gLs8JcuVaorZVGJ7vAvkQe
- Andrey Vladimirovich Bystrov
Global Sanctions
person
Record ID: NK-gLtCvgzjitV7JMPfFEExfs
- Philip Andrew Cookson
Multi-Source Risk Profile
person · us
Record ID: NK-gLuh7Dx4VCJb7vWSttDtgY
- Deborah A Scott
Multi-Source Risk Profile
person · us
Record ID: NK-gLvGfXLyhWpSk95Z9tkYAo
- Capitalsouth Bank
Multi-Source Risk Profile
company · us
Record ID: NK-gLvUtJeVBmPMRHJtmcGSKD
- Roosevelt Junior Harris
Multi-Source Risk Profile
person · us
Record ID: NK-gLwrmcNfReBaMSxjymg4mS
- Ceres Shipping Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-gLxqRqXqVAhTiBn55DwRnV
- Gazprom Dobycha Yamburg, OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-gLytMsw6J4JcYbDk3TdfPd
- Rolando X Rodriguez
Multi-Source Risk Profile
person · us
Record ID: NK-gLzkeHiSKWFvKu69nwuh9M
- Dundar Yildiz
Global Sanctions
person · tr
Record ID: NK-gM3C8YFPJwGVorAudPVpGV
- Joan C Weathers
Multi-Source Risk Profile
person · us
Record ID: NK-gM42KhMTUT5akAaLWwGBfx
- Rustam Magomedovich Aselderov
Global Sanctions
person · ru
Record ID: NK-gM5dMt38iTeF6QeocrJYSR
- Tatarinova Irina Sergeevna
Special Interest Risk
person
Record ID: NK-gM6hgu4ZJiA9HN2ykWNTvQ
- Ralph H. Thiel
Multi-Source Risk Profile
person · us
Record ID: NK-gM7C8ktaKqpe7kA2wGUrfv
- Акціонерне Товариство "Центр Перспективних Технологій І Апаратури"
Global Sanctions
organization
Record ID: NK-gM7KxhEhoYbnLtmBhQLqh5
- Interactive Brokers LLC
Enforcement Actions
company
Record ID: NK-gM8PTZ2GduhDAF5mX7yZ8q
- Transoptimal Shipping
Special Interest Risk
company · tr
Record ID: NK-gMB39pBydRcVSRgnREtTy9
- Anto Furundzija
Multi-Source Risk Profile
person · us
Record ID: NK-gMBqezqAEhCAYStAqpHF3x
- Sapa Profiles, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-gMC7nM9pVbEDmfnvwtgr9a
- Blinche Trading Limited
Global Sanctions
organization · cn · hk
Record ID: NK-gMGZEEEc5ikDE95mhMmwLg
- Товариство З Обмеженою Відповідальністю «Амур Золото»
Global Sanctions
organization
Record ID: NK-gMJBCFkaCrXbm2Fw9yJCjX
- Byron Novak
Multi-Source Risk Profile
person · us
Record ID: NK-gMJFy6ti75sfQDZwkqhZbX
- Mechanical Construction Factory
Multi-Source Risk Profile
organization · sy
Record ID: NK-gMNQ9Wauv82aniadBp7Fyq
- William George Stone
Debarment and Exclusions
person · us
Record ID: NK-gMPxXkTzRVfkecMSVJ48g3
- Fadico H.k. Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-gMSh2gCY9pbFsqCD3x4m94
- Limited Liability Company Scientific Research Institute of Organic Technologies Inorganic Chemistry and Biotechnology
Multi-Source Risk Profile
organization · ru
Record ID: NK-gMTumQCVfhKTQyNrEApTep
- Ерліх Лімітед
Global Sanctions
organization
Record ID: NK-gMUXNw6ywhtyGKbj8dvzsk
- Reneez
Multi-Source Risk Profile
vessel
Record ID: NK-gMUmzaTbQyRy47jM25eEUn
- Victor Lee Fields
Multi-Source Risk Profile
person · us
Record ID: NK-gMYho2iJ9YeFtsVaaB77gg
- Corporación Financiera Colombiana
Special Interest Risk
company · co
Record ID: NK-gMZ4x8HiY7co7N9Lzbb3tv
- Mahdi Shamsabad
Global Sanctions
person · ir
Record ID: NK-gMbDxFmLddPonriM6juGeg
- Afif Safwan Bin Azuddin
Global Sanctions
person
Record ID: NK-gMeU9khYCBeEuCYKNzxZDn
- Wahid Mahmud Subayti
Global Sanctions
person · lb
Record ID: NK-gMfmVSYpwzjKAHiT2o5GEn
- Hansa Shipping Inc.
Global Sanctions
organization · mh
Record ID: NK-gMgkit4Sju6byDEG2kdsDB
- Илимбек Рысбекович Маматов
Global Sanctions
person
Record ID: NK-gMgxn4E6nesNjs4Fnkvrqu
- O-si-es-tsentr, OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-gMhNLE62vrisWQtSU99VTH
- Kenneth Jay Welker
Multi-Source Risk Profile
person · us
Record ID: NK-gMhRncRbzixGWm7ZNXgHBL
- Прилипко Раїса Андріївна
Global Sanctions
person
Record ID: NK-gMiYZehJf2H6MZqMUiGi6x
- Minion
Multi-Source Risk Profile
vessel · ru
Record ID: NK-gMimMH7yRVYN9tH2rSZ2zP
- Акціонерне Товариство «Донський Антрацит»
Multi-Source Risk Profile
organization · ru
Record ID: NK-gMkWt2i3zyi5yd4mJwGCXc
- Ezell, Paul
Debarment and Exclusions
person · us
Record ID: NK-gMkYSdj7ioFR8KiAREWvhh
- Juan Gerardo Torres
Multi-Source Risk Profile
person · us
Record ID: NK-gMmAPE6GjoAaZkrUSw93cL
- Dmitry Bobrovsky
Multi-Source Risk Profile
person · ru
Record ID: NK-gMoLfFPaHPhQmDLAK7TSAS
- Kudinsky Valery Bronislavovich
Special Interest Risk
person
Record ID: NK-gMseBjArviuN8D26acn8SV
- Asterix
Multi-Source Risk Profile
vessel
Record ID: NK-gMuq7HAtW873pe2eGNFUhg
- Robert A. Vance
Global Sanctions
organization · us
Record ID: NK-gMvS9Vvt7hvMZVcDL8H2Da
- Костава Олександр
Global Sanctions
person
Record ID: NK-gMvhXkkXRUjZUyJUhDZWKu
- Al-zibari, Arshad Muhammad Ahmad Muhammad
Multi-Source Risk Profile
organization · iq
Record ID: NK-gMvpSB3qWw9gVjsMYRf3pY
- Sarah F Boyle
Multi-Source Risk Profile
person · us
Record ID: NK-gMwCttDPfejpbhj4Y2nFbk
- Khitrova Olga Vladimirovna
Special Interest Risk
person
Record ID: NK-gMwKdEPSABE9phM4DW7Fis
- Juan María Olano Olano
Global Sanctions
person
Record ID: NK-gMyJiBTtn2fXNaELgFW4Lz
- Державне Об’єднання "Білоруська Залізниця"
Multi-Source Risk Profile
organization · by
Record ID: NK-gMyyEjahvv4TtFwFvcUdtJ
- Tinkla Ashley Booze
Debarment and Exclusions
person · us
Record ID: NK-gN3kLEMSMqhCfnsRAtrfnX
- Katarina Shipping Inc-sey
Global Sanctions
organization
Record ID: NK-gN3xmXzFinj6NHdCANqXFc
- Benny Cobbs
Debarment and Exclusions
person · us
Record ID: NK-gN6EyFWmTdxtBvPe4W7hFF
- Karen Marie Webb
Multi-Source Risk Profile
person · us
Record ID: NK-gN92zaSXPMaEWjUNqZu2V9
- Dubai Trading Company
Multi-Source Risk Profile
organization · pk
Record ID: NK-gN9p8h47boFmVYFtY5HPFc
- Arcangel De Jesus Henao Montoya
Multi-Source Risk Profile
person · co
Record ID: NK-gN9pQjEWthZcy7Emzksu7J
- Stanbridge Chiropractic
Multi-Source Risk Profile
company · us
Record ID: NK-gNBnvFpZAiAJL55FT5dh3f
- Operadora De Espectaculos, Alimentos Y Bebidas J and R S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-gNC77fGso3AuwKxGiZvESR
- Дементьєва Тетяна Сергіївна
Global Sanctions
person
Record ID: NK-gNCMxgismoJqupdRdkPxxY
- Lindsey Naour
Multi-Source Risk Profile
person · us
Record ID: NK-gNDZqT42nQKYZWedrfiBLt
- Placencia Services Incorporation
Multi-Source Risk Profile
organization · lr
Record ID: NK-gNGPmpiLXpGBkvFnRgUxAW
- Joint-stock Company "Rosbusinessconsulting"
Global Sanctions
organization
Record ID: NK-gNGUx5kyAzTsc56kABYCw8
- Delina Renee Martinez
Multi-Source Risk Profile
person · us
Record ID: NK-gNKQ5iWfgZqDJLcxUZC9FB
- Heron Sa
Special Interest Risk
company · gr
Record ID: NK-gNKp46BpnKYpgPMzo3qE66
- Oleg Evgenievich Romanenko
Multi-Source Risk Profile
person · ru
Record ID: NK-gNM8nSeQAs4ZjDSZG8Qxah
- Eastern Coalfields
Special Interest Risk
company · in
Record ID: NK-gNM9Td6vfSMvD2krbBmbDs
- Giorge Arevalo Blanco
Debarment and Exclusions
organization · us
Record ID: NK-gNMLZ4NJXnnxjWbKhtrkmy
- State Enterprise For Gypsum Industries
Global Sanctions
organization · iq
Record ID: NK-gNNsVKejNb8B6Au4cdyrgB