SIC Intelligence
Record directory — page 866
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 86,501–86,600
- Cartouche Corp
Multi-Source Risk Profile
company · us
Record ID: NK-ggT6RJ9uvgfzSUaD2UCBLZ
- Igor Vladimirovich Nadolinskiy
Multi-Source Risk Profile
person
Record ID: NK-ggToZ4sHXUJBy2jyEdcTpJ
- Evelyn Briones Tisoy
Multi-Source Risk Profile
person · us
Record ID: NK-ggUvT6RFVqDE7xK9MHVsLS
- Port Olya-4
Multi-Source Risk Profile
vessel · ru
Record ID: NK-ggWmGfRm9n4UnZwYAwsj9s
- Limited Liability Company Responsibility of "Oboronregistr"
Multi-Source Risk Profile
organization · ru
Record ID: NK-ggYzw7YjqPteEkShTfVy5u
- Товариство З Обмеженою Відповідальністю "Гео Пост"
Global Sanctions
organization
Record ID: NK-ggciwFz4XrvSuMcKt9DL6u
- Changzhou Utek Composite Co., Limited.(cuc)
Multi-Source Risk Profile
organization · cn
Record ID: NK-ggf5MaL9NM2SkMfYzVP6Jz
- Frank Kakolele Bwambale
Global Sanctions
person · cd
Record ID: NK-gggAnsUqA4AuAtPY3pZyyd
- Dmt Group
Special Interest Risk
company · de
Record ID: NK-gghdz4etnL85dZXVJWaNSo
- Рузинський Андрій Юрійович
Global Sanctions
person
Record ID: NK-ggiJ28yDNZo6zDwhptmKdQ
- Fiona
Multi-Source Risk Profile
vessel
Record ID: NK-ggjiHFwknQVgY4vv8Wce2b
- Демченко Дар’я Сергіївна
Global Sanctions
person
Record ID: NK-ggjxzmbjsvTBcm5xPo9fkH
- Рябчиков Олександр Анатолійович
Global Sanctions
person
Record ID: NK-ggpA2hSdxUF42bJzyxNFnw
- Victor Vadimovich Vologzhanin
Multi-Source Risk Profile
person · ru
Record ID: NK-ggpzErJLhJJnuwxSgEjkiU
- Lori Joyce Hyde
Multi-Source Risk Profile
person · us
Record ID: NK-ggqGj34rHXsk9dAmCKYaUr
- Robert Thomas Vansteenkiste
Multi-Source Risk Profile
person · us
Record ID: NK-ggsP3eAPuDAh3ioNLEDXnm
- Xinjiang Xingbo Silk Road Clothing Co., LTD
Special Interest Risk
organization · cn
Record ID: NK-ggsfu4wyN2dGG7xKvxv9kz
- Necla Orhan
Multi-Source Risk Profile
person · tr
Record ID: NK-ggxhFeXMGT3MmcBQVJMUCY
- Всеросійська Громадська Організація "Молода Гвардія Єдиної Росії"
Multi-Source Risk Profile
organization · ru
Record ID: NK-ggxwHv5fw89J6EPaV8jP7X
- Zixis Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-ggxwghV5vKZLadktzFT8oY
- Virginia L. Smith
Multi-Source Risk Profile
person · gb
Record ID: NK-ggzutiphXyaptgj7mkAmPP
- Non-profit Partnership Revival of Maritime Traditions
Multi-Source Risk Profile
organization · ru
Record ID: NK-gh3Mk5vqQsVNmpp9UUobjd
- Керечанин Неля Василівна
Global Sanctions
person
Record ID: NK-gh5zvKRyHHb5T3LAc8snev
- Jeffrey Edwards
Debarment and Exclusions
person · us
Record ID: NK-gh7gCBmWi9iDEPNHmcKaQd
- Boreas
Global Sanctions
vessel
Record ID: NK-gh9hpafDXz8ESHgS3aynjw
- Bs Protsessing
Multi-Source Risk Profile
organization · ru
Record ID: NK-ghAUWYeaybfM5eNRoAjFiU
- Judy Yvonne White
Multi-Source Risk Profile
person · us
Record ID: NK-ghAgfFdoGBosNWEJoG4rkD
- Christopher Forbes
Multi-Source Risk Profile
person · us
Record ID: NK-ghBPhfJNpgLPN3jmEPrWkz
- Jose Gonzalez Gutierrez
Multi-Source Risk Profile
person · us
Record ID: NK-ghBWDhhkwC2MSoJPDrbJVx
- İzzet Akyar
Multi-Source Risk Profile
person · tr
Record ID: NK-ghCNPxW4ZkhhjXHqqFvGra
- Garbin Navigation LTD
Multi-Source Risk Profile
organization · ae · gr · lr
Record ID: NK-ghD3RrTnqhcoecstuJJxef
- Cssi Behavioral Health Services LLC
Debarment and Exclusions
organization · us
Record ID: NK-ghErBA7p3tSghzU562rrFn
- Jason Allan Parker
Multi-Source Risk Profile
person · us
Record ID: NK-ghGHNPNhRSyESTzyNwGfJu
- Joycot General Contractors Limited
Debarment and Exclusions
organization · ke
Record ID: NK-ghL8uiJSuhNRPCHpBx26hh
- the Sister Trust
Global Sanctions
organization · bm · ch
Record ID: NK-ghLUuS74f34BPKaH3FF589
- Hutubi County Donggou Coal Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-ghNpDToC9Rt9qwDto54yuG
- Erik Victor Martin
Multi-Source Risk Profile
person · us
Record ID: NK-ghPVLwvqMg5NxzzFL4aihW
- Аміров Рафат
Global Sanctions
person
Record ID: NK-ghPhCBDgsroGEkXCDjh7bj
- Dawood Agha-jani
Global Sanctions
person · ir
Record ID: NK-ghRh8ZMAje9eMM4vivkFzQ
- Jorge Luis Llanos Gazia
Multi-Source Risk Profile
person · co · mx
Record ID: NK-ghRqwz2nSuD6rv2hEsAezr
- Medicine Shoppe
Multi-Source Risk Profile
company · us
Record ID: NK-ghUUyy9nLfij7uXaQUfhnZ
- Agate Maritime Services & Trading INC
Special Interest Risk
company · kn
Record ID: NK-ghYKQUzWYe5ETQkd2fhSaR
- Misyurevich Kseniya Evgenevna
Special Interest Risk
person
Record ID: NK-ghYrVbJwPWyjkAksEFjVkc
- Товариство З Обмеженою Відповідальністю "Контора"
Global Sanctions
organization
Record ID: NK-ghYsksTKtS7MBsw8Rh3xdQ
- Lindsay Wade
Multi-Source Risk Profile
person · us
Record ID: NK-ghaHtLBScfd8ccbKsSobFq
- Deepak Balwant Paradkar
Multi-Source Risk Profile
person · ca
Record ID: NK-ghbab7h5eE4tCQDSasUCgQ
- Generationblack LLC
Enforcement Actions
company · us
Record ID: NK-ghguUHQz68dBjPjBM9Cnn9
- Al-jubori Company
Multi-Source Risk Profile
organization · iq
Record ID: NK-ghmMzm548kqLjRG5is84us
- Floyd Villarreal
Multi-Source Risk Profile
person · us
Record ID: NK-ghn5nVDtMFMKSzavddqSFJ
- Ana Milgaros Molina
Multi-Source Risk Profile
person · us
Record ID: NK-ghrCPqB2BVjf7nRwojem79
- Virginia Bigornia
Multi-Source Risk Profile
person · us
Record ID: NK-ghrRgHju2a9NHdiBBfaTL9
- Jerry Dale Leech
Multi-Source Risk Profile
person · us
Record ID: NK-ghtb9iwGHjfVrQFAvsM5HR
- Ederra
Multi-Source Risk Profile
vessel · ru
Record ID: NK-ghtg2YpQ3miiTisQ36nGb6
- Traci Jeanine Lavelle
Multi-Source Risk Profile
person · us
Record ID: NK-ghu5UdWaT5tAoaZPahBdwC
- Gilberto Gallardo Garcia
Multi-Source Risk Profile
person · mx
Record ID: NK-ghy87cB5UXNpWDi9Vepq5x
- Товариство З Обмеженою Відповідальністю "Морське Бюро Регістру"
Global Sanctions
organization
Record ID: NK-ghzHeHKfnQSiRGKPB4mVcX
- Uvidov Maxim Iosifovich
Special Interest Risk
person
Record ID: NK-gi2bGpDgbdUrzpEsxwqqid
- Karen Mckenna
Multi-Source Risk Profile
person · us
Record ID: NK-gi4boC8rSxuqgXVgYaU7L3
- Warren Wardale Lee
Multi-Source Risk Profile
person · us
Record ID: NK-gi4rZ6nu7pHNgzDy8zqxB3
- Товариство З Обмеженою Відповідальністю "Абс Благовєщенськ"
Global Sanctions
organization
Record ID: NK-gi7qNpGwzwCfk77GCo6jbA
- Al-qatirji Company
Global Sanctions
company · sy
Record ID: NK-gi7rgpNBnXSGHkKQdiVs9r
- Дзоценідзе Володимир
Global Sanctions
person
Record ID: NK-giAPkgrtpr2N5jHmjL3HTm
- Анзалі Порт
Global Sanctions
organization
Record ID: NK-giAQjHKtAAxEKUcwRi6tzx
- Limited Liability Company Trast Kong
Multi-Source Risk Profile
organization · ru
Record ID: NK-giBTAnatqeMfLJSvbeHuY6
- First National Bank of Wauchula
Regulatory Watchlists
company · us
Record ID: NK-giBWymareSMzQoQmJg9C6Y
- Vadim Myadelec
Global Sanctions
person
Record ID: NK-giDrGDvTtNscXabm7NW3RM
- Polaris Shipmanagement LTD
Multi-Source Risk Profile
organization · mh
Record ID: NK-giF6XqXtEu79692NKJrWAF
- Beverly A Benecke
Multi-Source Risk Profile
person · us
Record ID: NK-giFRV43D6TQRionKkuacUF
- Костюков Валентин Юхимович
Multi-Source Risk Profile
person
Record ID: NK-giH378bxctfMM9MNZVjyMh
- Chengdu Rml Technology Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-giJBZL3zTqseinZZoanr3e
- Scientific-production Association and Scientific-research Institute of Radio-components
Multi-Source Risk Profile
organization · ru
Record ID: NK-giKoCWU9LMfeK8ENpKfdnX
- Robert B O'daniel
Multi-Source Risk Profile
person · us
Record ID: NK-giMGMBvCVXkUGSvVpCK7S8
- Osei Bonsu Agyeman
Multi-Source Risk Profile
person · us
Record ID: NK-giNHa3Ca79938eqznzYLFt
- Wade J. Bertelsen
Multi-Source Risk Profile
person · us
Record ID: NK-giRFGEjiVAXRXL89QNZr93
- Chengdu M&s Electronics Technology Co., Ltd.
Multi-Source Risk Profile
company
Record ID: NK-giVtEPE6pB5bF5DFmU6EA6
- Efimovskaya Valentina
Special Interest Risk
person
Record ID: NK-giW7b8AnarV4u4Et387cQY
- Благодійний Фонд "Спадщина Тисячоліть"
Multi-Source Risk Profile
organization · ru
Record ID: NK-giXLD7ECWSbpdAJz6iLsK2
- Nadia Ahmed Abdelgawad
Multi-Source Risk Profile
person · us
Record ID: NK-giZ9SCNxBkCHa7va3v9Gse
- Siarhei Fiodaravich Khrypach
Multi-Source Risk Profile
person · by
Record ID: NK-giaDg9dwTKPiwYDD9aDMnx
- Genome Industrial Services
Multi-Source Risk Profile
company · us
Record ID: NK-giaZnoLqYz7waCPCmbKWuj
- Тіс Грейн
Global Sanctions
organization
Record ID: NK-gibmBVVicw8KJv3Sq3SvTT
- Travis Robert Jones
Multi-Source Risk Profile
person · us
Record ID: NK-gidvnbFB7U7XBgU49NZHnF
- State Organisation For Oil Products and Gas Distribution
Global Sanctions
organization · iq
Record ID: NK-gifLjXazeoUtC2JpHBqnfH
- Aktsionernoe Obschestvo Arzamasskiy Priborostroitelnyi Zavod Imeni P I Plandina
Multi-Source Risk Profile
organization · ru
Record ID: NK-gifk8Szy8qbVsYbAB6RTLR
- Janet Wasson
Debarment and Exclusions
organization · us
Record ID: NK-gijNTK5onRhwrNJYFFe5KK
- Poltavskaya Lyubov Yurievna
Special Interest Risk
person
Record ID: NK-gijp5L3r7HNeA5g7fdzhd5
- Taihan Canada Ltd.
Debarment and Exclusions
organization · ca · mn
Record ID: NK-gikCUxevNaPdh2Sta9sqpQ
- Буданов Володимир Степанович
Global Sanctions
person
Record ID: NK-gimdxgZk27e3EYqvtnKtGr
- Elint, S.a.
Multi-Source Risk Profile
organization · us
Record ID: NK-gio6WYRSbas7dhVoTj3yR7
- Mehmet Berk
Multi-Source Risk Profile
person · tr
Record ID: NK-gioTJBWzbtNdJeRf98CM5e
- Carl Wayne Hite Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-gipPTfFVa7dkQGpR72GVBF
- Arzu Express INC
Multi-Source Risk Profile
organization · sc
Record ID: NK-gipX3KZ7VuZTQeVztQRiRE
- Яковлєва Галина Логинівна
Global Sanctions
person
Record ID: NK-gipuXP8q6BYuNbo38BBkke
- Space Star Technology Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-giqpZehjnsVByoaUSE3wn8
- Michael Edward White
Multi-Source Risk Profile
person · us
Record ID: NK-giuS6qP6WaGJhqRWYgno9s
- Федякін Микола Вікторович
Global Sanctions
person
Record ID: NK-giuj3hWheX8S6eFWwLnBNj
- Тихомиров Дмитро Борисович
Global Sanctions
person
Record ID: NK-givByQTj6pmCXhGNcaGf5Y
- Акціонерне Товариство «Шахтоуправління «Обухівська»
Multi-Source Risk Profile
organization · ru
Record ID: NK-gixe28JQgvEsyvGLcbT6jX
- Toyota Tsusho
Special Interest Risk
company · jp
Record ID: NK-gixtHTuXNfqswUqoshXziV
- Lyudmila Sergeevna Bolataeva
Multi-Source Risk Profile
person · ru
Record ID: NK-giydmEPsp9tsLwAMNAyaW4