SIC Intelligence
Record directory — page 864
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 86,301–86,400
- Jeffrey James Harrington
Multi-Source Risk Profile
person · us
Record ID: NK-gbzRZbQEyQyD76LjyqMfjG
- Solar-invest LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-gbzdHfzfW78oUPcq3ySTRz
- Товариство З Обмеженою Відповідальністю "Авіакомпанія "Тулпар"
Global Sanctions
organization
Record ID: NK-gc2EbFLrzjtrmCvRVjWkUP
- Zhongpu (Handan) Iron and Steel
Special Interest Risk
company · cn
Record ID: NK-gc4wnuRDPonjFEUnnZ8yyF
- Shahid Kalhor Industries
Multi-Source Risk Profile
organization · ir
Record ID: NK-gc8Zqkj6KMJK7PBKxiUYGn
- Bernard Shelton
Multi-Source Risk Profile
person · us
Record ID: NK-gc8v4VrR5hMZzvqtSMoaFn
- Light Industries Company
Global Sanctions
organization · iq
Record ID: NK-gc8xihzApiH4ABuDvtcWsG
- Куляк Іван Віталійович
Multi-Source Risk Profile
person
Record ID: NK-gcA6LXvgP9cegvExjDLZPC
- Howard James Garel
Debarment and Exclusions
person · us
Record ID: NK-gcAWpepdkuE4M4SEaMKXke
- Tamelia Jean Luxon
Multi-Source Risk Profile
person · us
Record ID: NK-gcBCVCf65D88GTRpJnJwKb
- Institute of Petroleum Chemistry Siberian Branch of the Russian Academy of Sciences
Multi-Source Risk Profile
organization · ru
Record ID: NK-gcCv7CR4RqEVmLohns848B
- Товариство З Обмеженою Відповідальністю "Аргуссофт Компані"
Multi-Source Risk Profile
organization · ru
Record ID: NK-gcD7Hiz9SgvSUmQ4ic4cFM
- Shchekina Yekaterina
Special Interest Risk
person
Record ID: NK-gcEa9GMqmsfw73a9bKjNto
- Lalitha Ananth
Debarment and Exclusions
person · us
Record ID: NK-gcGskyYNoCnuiECWZ9CkFL
- Dr. Bose
Global Sanctions
organization · gb
Record ID: NK-gcJsj3zZzWN6jCBUpwN8JJ
- Кобешавідзе Автанділ
Global Sanctions
person
Record ID: NK-gcJu7dAeGjf3ZXnxidzBRu
- Єльцов Олександр Сергійович
Global Sanctions
person
Record ID: NK-gcM7o6U4pqCKnkxh6xB6wD
- Carl Bergstrom
Multi-Source Risk Profile
person · us
Record ID: NK-gcMLea3S82G8zdV3feDU2f
- Federico Hernandez Sanchez
Multi-Source Risk Profile
person · mx
Record ID: NK-gcN5bXt8rMyPqLujjwZbkh
- Ренат Ахматзакирович Латыйпов
Global Sanctions
person
Record ID: NK-gcNCBZGFDya7agkc42XMdb
- Erin Susan Brown
Debarment and Exclusions
person · us
Record ID: NK-gcNQaG43FQrw2VAdBZbHVe
- Євсиков Сергій Владиславович
Global Sanctions
person
Record ID: NK-gcPccEPcwkvCkMiPvAH62j
- United Diagnostics Pllc
Debarment and Exclusions
company · us
Record ID: NK-gcQTgRAUc3zPMD7puTWijv
- Гасанов Саліх
Global Sanctions
person
Record ID: NK-gcS63GJa7W8UMU7H3gTj9V
- Rosa Maria Ginart
Multi-Source Risk Profile
person · us
Record ID: NK-gcSQedx6qLxUtnrMK6PhPq
- Elis Olson
Debarment and Exclusions
person · us
Record ID: NK-gcXZQi9XxiHHsFVTSWLRRU
- Ahmet Türkmen
Multi-Source Risk Profile
person · tr
Record ID: NK-gcbqLBkb4mqLqnMfgWj75i
- Murray J Cohen
Multi-Source Risk Profile
person · us
Record ID: NK-gcddbNFTi488su76xPwCMb
- Reena Rizal
Multi-Source Risk Profile
person · us
Record ID: NK-gcgxNDh7dwsQuSohBUMDqi
- Es1 LLC
Multi-Source Risk Profile
company · us
Record ID: NK-gcjtrJKypPcicQXDTtAm5D
- Mariesa Tinkham
Debarment and Exclusions
person · us
Record ID: NK-gck2bCyBsVvyGWFg4aujGS
- Zhenyu Li
Multi-Source Risk Profile
person · cn
Record ID: NK-gckGtHYVvuoWw8KeusFZvk
- Ioec E&p
Global Sanctions
company
Record ID: NK-gcmQSRQjsrwfv777Rgbx4o
- Lr Safety Consultants and Construction Services, Llc.
Multi-Source Risk Profile
person · us
Record ID: NK-gcmg3SrZywzidEpSesqWbL
- Nichole M Murray
Multi-Source Risk Profile
person · us
Record ID: NK-gcnA95oFiJVpB7tKdSMqPf
- Yong Il Ho
Multi-Source Risk Profile
person · cn
Record ID: NK-gcnmsJRv8kLuKP5S2RG6ac
- Товариство З Обмеженою Відповідальністю "Портновська Мануфактура "Шишкін"
Global Sanctions
organization
Record ID: NK-gcpjuMzrqVXqGak4YjgCN7
- Payvar Andish
Multi-Source Risk Profile
organization · ir
Record ID: NK-gcqZaZ6s93Ww4U6aeM3Nb8
- Kbwb Operations LLC
Multi-Source Risk Profile
company · us
Record ID: NK-gcsqCWYTz5RwpsrABrRNqM
- Nevorn Askari
Multi-Source Risk Profile
person · us
Record ID: NK-gctaB76FgaJZ38WXbqBjpG
- Arnold Anderson
Multi-Source Risk Profile
person · us
Record ID: NK-gcthhVCzJ5csAgwcUefCSh
- Derek C. Searman
Multi-Source Risk Profile
person · us
Record ID: NK-gcug5fgjD4FRWW2wgi3dBF
- Şadi̇ Naci̇ Özpolat
Multi-Source Risk Profile
person · tr
Record ID: NK-gcuoVcQduqZqPGztHhTkBB
- Dulat-aleev Vadim Robertovich
Special Interest Risk
person
Record ID: NK-gcvxjqGqaHdSH7LSeNMnKK
- Sabrina Renee Washington
Multi-Source Risk Profile
person · us
Record ID: NK-gcwirxiwJiQxPu4BYvTJsX
- Hebei Construction Group Corporation Limited No 6 Branch
Debarment and Exclusions
organization · cn
Record ID: NK-gcy5LvUUNDxhZkAndbjLaW
- Акціонерне Товариство "Центр Навігаційних Технологій"
Global Sanctions
organization
Record ID: NK-gczFMZvwcbA6NwJkH3Sep7
- Sergio Valenzuela Valenzuela
Global Sanctions
person · mx
Record ID: NK-gd2drhGxEXV854NWejc7Lx
- Ali Muhammad Qansu
Multi-Source Risk Profile
person · lb · sl
Record ID: NK-gd3fmDAo48phB7TfnsCGGQ
- Michelle A Lewis
Multi-Source Risk Profile
person · us
Record ID: NK-gd3rGviXMrV8WtfMrdK2KW
- Aleksandr Posobilov
Multi-Source Risk Profile
person · us
Record ID: NK-gd65h68yZgFLwQummgMyuV
- Gasoline Aman Company For Oil Derivatives Imports
Multi-Source Risk Profile
organization · ye
Record ID: NK-gd6siGSUtsLSEUuFF6apnp
- Viyan Zanganeh
Multi-Source Risk Profile
person · ir
Record ID: NK-gd8QDiXxEjV9E6dZF7ywm6
- Premier Coal
Special Interest Risk
company · au
Record ID: NK-gd8Y7qLVVp87WgCdkMFrX3
- Xinjiang Cotton Industry Group Yuepu Lake Cotton Industry Co. Ltd.
Global Sanctions
company · cn
Record ID: NK-gdA7uhtPzgzrD7WrnSrp3L
- Hung Phat Maritime Trading
Multi-Source Risk Profile
company · ru · vn
Record ID: NK-gdB6dXMk62opAYYDu6uQib
- Фокіна Наталія Владиславівна
Global Sanctions
person
Record ID: NK-gdBMtzKWgsxVfyoUQxvceZ
- Richiedean L. Gess
Multi-Source Risk Profile
person · us
Record ID: NK-gdBtvQjSrnL2fUCJrmW7j4
- Ali Darassa
Multi-Source Risk Profile
person · cf
Record ID: NK-gdC6SKCc3WMpSNpyKBxFNq
- Victor Quezada
Multi-Source Risk Profile
person · us
Record ID: NK-gdCLT9ikVAEcaMR4hQggx4
- Genry Ruperto Tuna Ojeda
Multi-Source Risk Profile
person · us
Record ID: NK-gdE9BmTwoseQz9nRgnppcv
- Caroline Hall
Multi-Source Risk Profile
person · us
Record ID: NK-gdFysRbdPsFwKBSzC8uvhy
- Товариство З Обмеженою Відповідальністю "Кск Технології"
Global Sanctions
organization
Record ID: NK-gdG6WaHXdEbZofzqfe7xHj
- Walter Alexander Del Nogal Marquez
Multi-Source Risk Profile
person · pa · ve
Record ID: NK-gdH89iqf4s5KFjj34FU8cN
- Miguel A Espinoza
Multi-Source Risk Profile
person · us
Record ID: NK-gdHBBuvDTwyTHw9yDJMR9D
- Товариство З Обмеженою Відповідальністю "Ат-груп Спб"
Global Sanctions
organization
Record ID: NK-gdHno8mySDPpzUGsX2nHr6
- Gustavo Dunajer Kinrys
Multi-Source Risk Profile
person · us
Record ID: NK-gdJYVixDD9nf3tnrmEi7Xf
- Robert Hershel Zarabi
Multi-Source Risk Profile
person · us
Record ID: NK-gdMeEWhbULDZGvwjsts5af
- Ministry of Culture, Sports and Tourism of the Military-civil Administration of the Zaporizhzhia Region
Multi-Source Risk Profile
organization · ru · ua
Record ID: NK-gdMwNQBb2MceaxVtNaxgeC
- Kodanev Dmitry Vladislavovich
Special Interest Risk
person
Record ID: NK-gdNL6tv7PxFLtKwLymSmeq
- Scott M Bahner
Debarment and Exclusions
person · us
Record ID: NK-gdPpAxjktMcensvdWNUun4
- Alfonso Brooks
Debarment and Exclusions
organization · us
Record ID: NK-gdTNPitCzo6yEV5tv2k2pX
- Carol
Multi-Source Risk Profile
vessel
Record ID: NK-gdUXL7HBJ5Cf2SxkBPsFoA
- Quasar Trading Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-gdYaGqis7y8oRomUaZ7JmS
- Wv Medical Services and Counseling
Debarment and Exclusions
company · us
Record ID: NK-gda4N8xykWtXRy6pYDWvdB
- Vadimovich Sd C/o Arapax LLC
Special Interest Risk
company · ru
Record ID: NK-gdbwLEMpUQrE8UPpQPzVyD
- Коваленко Анна Дмитрівна
Global Sanctions
person
Record ID: NK-gddocwXwVJQxueqRNHxtYS
- Pac Usa, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-gdeFTfuh75rBHSgqVnbhiZ
- Hongkong Exuberant Star Intl C/o Peace Worth Shipping Co LTD
Special Interest Risk
company · hk
Record ID: NK-gdji9s6JzCZDGZgrFQnRbj
- Victoria P. Tchalakov
Multi-Source Risk Profile
person · us
Record ID: NK-gdkVCGzmeNbzw9XkfjtxrR
- Jose Luis Alonso
Global Sanctions
organization · us
Record ID: NK-gdmS8AEXV2i4CMz5uodLYP
- Kimberly Ruth Medical Supplies & Equip., LLC
Multi-Source Risk Profile
company · us
Record ID: NK-gdmdCdES8r7byzemKowTUK
- Hanlin Group, Inc.
Multi-Source Risk Profile
company
Record ID: NK-gdn68hvhcnhWxdNKURZVuD
- Main Directorate of Deep-sea Research
Multi-Source Risk Profile
organization · ru
Record ID: NK-gdnQBekCRXGPCPCP4GdxMy
- Korea Paekho Trading Corporation
Multi-Source Risk Profile
organization · kp
Record ID: NK-gdothCyYrVsLBJ5XjguCDk
- Закрите Акціонерне Товариство "Смартбанк"
Global Sanctions
organization
Record ID: NK-gdpSXPHETMm55WeCKCBT4h
- Mohammad Derani
Debarment and Exclusions
person · us
Record ID: NK-gdpgRr5r96xtv9XMktKoSy
- Товариство З Обмеженою Відповідальністю "Окб-77"
Global Sanctions
organization
Record ID: NK-gdqvKr22t3jtaERrJCKhf7
- Volkova Violetta Vladimirovna
Special Interest Risk
person
Record ID: NK-gdrbfdjL8XuoapsV7SaDkX
- Ліхолєт Альберт В’ячеславович
Global Sanctions
person
Record ID: NK-gdssEfSEZh8bhwv5FVqGek
- V.j. Associates, Inc. of Suffolk
Multi-Source Risk Profile
company · us
Record ID: NK-gdtniDh4qwoZiubJgYdVgM
- Omz Spetsstal OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-gdvhYpxrLXXbxTSerJFiex
- Radi Abd El Samie Abou El Yazid El Ayashi
Multi-Source Risk Profile
person · eg · it
Record ID: NK-gdxHiij43AZReyTj9SjrVu
- Відкрите Акціонерне Товариство "Мінський Завод Автоматичних Ліній Імені П.м.машерова"
Global Sanctions
organization
Record ID: NK-gdxxkwWa6SJY23Vtur4Yfi
- Kari Ellen Abbott
Debarment and Exclusions
person · us
Record ID: NK-ge2BsSLj7AfRWR2VvGavag
- Apex Auto Brokers, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-ge3WGeuefoAwyXUvdndJyK
- Daniel Garcia
Multi-Source Risk Profile
person · us
Record ID: NK-ge3aKudwTbk7exbh3jNT2W
- Kevin Jordan Axel Guiavarch
Global Sanctions
person · fr · sy · tr
Record ID: NK-ge4zP5EUMHvcec4gJ5vsVT
- Ronald D Pierce
Multi-Source Risk Profile
person · us
Record ID: NK-ge5Ms92FoVEUatyvoSg4xV
- Ep-mnk
Global Sanctions
aircraft
Record ID: NK-ge5aJ5UR5nmXqvsozVw4R7