SIC Intelligence
Record directory — page 867
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 86,601–86,700
- Vasily Nikolaevich Shupranov
Multi-Source Risk Profile
person · by · ru
Record ID: NK-gizBQHzP6xVBgtEFnyDvfA
- Judith C Andersen
Debarment and Exclusions
person · us
Record ID: NK-gizftinEPCUAsKG2z6Jtjw
- Joint Stock Company Research and Design Institute Sea Thermal Engineering
Multi-Source Risk Profile
organization · ru
Record ID: NK-gizu3BQ23YCNAsTSVo2fsb
- LLC Nm-tekh
Multi-Source Risk Profile
organization · ru
Record ID: NK-gj2qFRxY6b6vVUsnKhkJXt
- Danilyuk Anna Alexandrovna
Special Interest Risk
person
Record ID: NK-gj3MQ5zckVDuJyn2uNJTXV
- Janet N Hart-leclerc
Multi-Source Risk Profile
person · us
Record ID: NK-gj4xkSWwHViD3fmMGrLR9F
- Akto County Aerzu Clothing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-gj53K9B6Ef6CWJXrXKwTW3
- JSC Uralcryomash
Multi-Source Risk Profile
organization · ru
Record ID: NK-gj5aqiZbyxy5LVXHk6Hygt
- William Larry Henderson
Multi-Source Risk Profile
person · us
Record ID: NK-gj6anbmuLVEQT2Kx9ZS8Ee
- Біріла Крістофель
Global Sanctions
person
Record ID: NK-gj6tSmPNKeYa9QKzTBfPC3
- Trista Ruby Dahlberg
Multi-Source Risk Profile
person · us
Record ID: NK-gj7EshFoAQ9wmNMFy99Vgf
- Товариство З Обмеженою Відповідальністю "Складський Комплекс "Яніно"
Global Sanctions
organization
Record ID: NK-gj8J2nW4Q79pYYNR4PvAh9
- New Regent
Multi-Source Risk Profile
vessel
Record ID: NK-gj8mk9oeDBmxBQ4xgNN3bN
- Are-val Association LLC
Debarment and Exclusions
organization · us
Record ID: NK-gjB7vA7XZT4pb5tnKf97fX
- Information Computer Systems, Cjsc
Debarment and Exclusions
organization · ua
Record ID: NK-gjBtkNcc5pVeTiL8nuxYfQ
- Устінов Олег Ілліч
Global Sanctions
person
Record ID: NK-gjCNVMi88khVUEd47PaDnW
- Tristate Express Ny, INC
Multi-Source Risk Profile
company · us
Record ID: NK-gjEybnkWZgiihp3dWP9DRh
- Luis Miguel Martinez Morales
Multi-Source Risk Profile
person · gt
Record ID: NK-gjHWUia8Y65u4JJvbPrq4h
- Мальсагов Муса
Global Sanctions
person
Record ID: NK-gjMuHGZGxS2rxjKmbfGpMU
- Grc Fuels, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-gjPruyAatrwrhKbsE8QbHG
- Tequish Solomon
Multi-Source Risk Profile
person · us
Record ID: NK-gjQS2TaqtDGuvqFBy3iKAJ
- Товариство З Обмеженою Відповідальністю "Вікторія-софт"
Global Sanctions
organization
Record ID: NK-gjYxk7HUyD5pwNFcoa6Tjc
- Jay Management Corp.
Multi-Source Risk Profile
company · us
Record ID: NK-gjZNLn7S5cHUJR9wVTfikR
- Logistics University of the People's Armed Police Force
Global Sanctions
organization · cn
Record ID: NK-gjZPiKQZffvC4tHjzah7Dr
- Maria Lormina Ley Tupas
Debarment and Exclusions
person · us
Record ID: NK-gjbJjBMz4ydpe75VN3xWMT
- “inroel”
Multi-Source Risk Profile
organization · ru
Record ID: NK-gjbzBcCejgJNxW3BtSJZyV
- Stroytreyd LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-gjebawfzMzA9QrT49dLRUH
- Chris Rodriguez
Multi-Source Risk Profile
person · us
Record ID: NK-gjfhi34f4GrQJeZPRuYqEm
- Ryan Bos
Multi-Source Risk Profile
person · us
Record ID: NK-gjgowm7ErM3RrXy45TGBrA
- Mirna P. Pena
Multi-Source Risk Profile
person · us
Record ID: NK-gjhHWWwCuNFAbKNwbHheWr
- Faten Anwar
Multi-Source Risk Profile
person · us
Record ID: NK-gjiVwy4zDKJhVudiDTiS8V
- Wadi Alrrafidayn For Foodstuffs
Multi-Source Risk Profile
organization · tr
Record ID: NK-gjijtSAKXZcvng7y7TGqrg
- Daniel Alan Bassett
Debarment and Exclusions
person · us
Record ID: NK-gjj6jLaXf46n4VHjLKRmtZ
- Tian Yu 7
Multi-Source Risk Profile
vessel
Record ID: NK-gjnuDpznsbL4pkK85jk2Fi
- Keith Pilawski
Multi-Source Risk Profile
person · us
Record ID: NK-gjoPNZpDzDMhrtEx3tA4uZ
- Jennifer C Flynn
Multi-Source Risk Profile
person · us
Record ID: NK-gjq7uzatMuV3WmDkMZwLTP
- Suek-kuzbass
Special Interest Risk
company · ru
Record ID: NK-gjqdW2MU4zLLwhCbdrTPCB
- Мжавія Валіко
Global Sanctions
person
Record ID: NK-gjrhEc34Y6epn7A8higUoH
- Compania Agroinversora Henagro Ltda.
Multi-Source Risk Profile
organization · co
Record ID: NK-gjsd2bHoXGgTAKmZgqh3dW
- Ti̇me To Help U.k.
Global Sanctions
organization
Record ID: NK-gjtRFNQwosgDT6ACsDEvNY
- Andrey Valerevich Orlov
Global Sanctions
person
Record ID: NK-gjuMPR2VFsHK3uDGQEZzz8
- Aubray Spears
Debarment and Exclusions
person · us
Record ID: NK-gjvJntrWuJgCwf3AUbJRyF
- Капіл Шарма
Global Sanctions
person
Record ID: NK-gjwKED8piuuEesSb7PT6PS
- Tina Renea Lee
Debarment and Exclusions
person · us
Record ID: NK-gjxCnxi3YzYm8o5MFDb7sT
- Camila Antonia Ortega Murillo
Multi-Source Risk Profile
person · ni
Record ID: NK-gjxSVoWz8NmG4tVXcZRXkC
- Amato, Nicola
Debarment and Exclusions
organization · us
Record ID: NK-gjxd7RpGbJSjcVJD9aKvrW
- Ubs Ag Stamford Branch
Multi-Source Risk Profile
company · us
Record ID: NK-gjyKAiM6ifxyRgqTKL6Hoh
- Anthony D. Phelps
Multi-Source Risk Profile
person · us
Record ID: NK-gjyf7BVWu8ie8nxxkoXeRs
- Leandro Pingol Galang
Debarment and Exclusions
person · us
Record ID: NK-gjzWHvjX6qo66HMwUoArnX
- Pst Energy 8 Shipping LLC C/o Product Shipping & Trading Sa
Special Interest Risk
company · gr
Record ID: NK-gk3UW5VSPSV7DeBafADtX8
- Jessica Lauren Scott
Multi-Source Risk Profile
person · us
Record ID: NK-gk5xf9KdEjaQJJQMmUn7kh
- Limited Liability Company Industry Standard
Special Interest Risk
organization
Record ID: NK-gk6WbqXXEo8fMoUznRGyXm
- Jerry Otis Lewis
Multi-Source Risk Profile
person · us
Record ID: NK-gk7sxmT2V8e38ocV793VJd
- Higher Institute of Applied Science and Technology (Hiast)
Multi-Source Risk Profile
company · sy · us
Record ID: NK-gk9DSbLqtwPKy8SKVuSn5h
- Boray
Multi-Source Risk Profile
vessel · ru
Record ID: NK-gkAeHGitsAsYyqNHzHfKPf
- Igor Borisovich Aksyonov
Multi-Source Risk Profile
person · kz · ru
Record ID: NK-gkB3cZ3bH6M6dsZUZhDK6C
- Lolalimes
Multi-Source Risk Profile
organization · gt
Record ID: NK-gkCmZWueUy256DpENPfmvy
- Military Engineering Centre Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-gkD24RaaCgWTSgMKCUr5ek
- Fabian Perez
Multi-Source Risk Profile
person · us
Record ID: NK-gkDd7xkVF9GFf45WXwYZBH
- Usko Mfu
Special Interest Risk
vessel
Record ID: NK-gkDnQEWQKm6Zu6GdfvKzoZ
- Mipum Desai
Multi-Source Risk Profile
person · us
Record ID: NK-gkE9kvKxLwT3eDBoMBgmhK
- Jorge Luis Bogarin Alfonso
Global Sanctions
person · py
Record ID: NK-gkEZXyMmpZefp7SAabPsxo
- Cordova Energy
Special Interest Risk
company · us
Record ID: NK-gkFX6q5p8kmJQubaZ8Pzhn
- Mountain Ridge Community Care Inc.
Debarment and Exclusions
company · us
Record ID: NK-gkGcVJRtvCdYvQkCytqY4o
- Allyson C. Schartman
Multi-Source Risk Profile
person · us
Record ID: NK-gkKQW4HTZve32oeztts8wo
- Рибакова Юлія Олексіївна
Global Sanctions
person
Record ID: NK-gkKbF6eYySPr6EEvmw67Wr
- Kathey A Polk
Multi-Source Risk Profile
person · us
Record ID: NK-gkKtCebRf7dyNZSgPAjhNx
- Dtmgrup Makina Limited Sirketi
Multi-Source Risk Profile
company · tr
Record ID: NK-gkMUNxAio3kBGgF7dX27PN
- Kelvin Enrique Fernandez Flaquer
Multi-Source Risk Profile
person · do
Record ID: NK-gkQQN4hyAAryhtY2zrhx2z
- New Fleet LTD
Special Interest Risk
company · ru
Record ID: NK-gkQWpqEfzKWeNgLVBEZWDy
- Fu Yuan Yu 7620
Multi-Source Risk Profile
vessel
Record ID: NK-gkRiG6V9Di5j2oCqkFXhG9
- Parnell P Hyman
Multi-Source Risk Profile
person · us
Record ID: NK-gkRqoYPseE89LM3y3smYDr
- Товариство З Обмеженою Відповідальністю "Діелком"
Multi-Source Risk Profile
organization · ru
Record ID: NK-gkTCfpPAtJHSMUabNGjtrV
- Carl Michael Mancini
Multi-Source Risk Profile
person · us
Record ID: NK-gkTVcqjztaXtHimiz27QRE
- Armando Antonio Perez Cepeda, Jr
Global Sanctions
organization · us
Record ID: NK-gkTZzzG2zWk9rnHBUAjGrK
- Trust Care Clinic Pllc
Debarment and Exclusions
company · us
Record ID: NK-gkViTzpHjHDwNKZPmxx5hy
- Austin Duc Tran
Multi-Source Risk Profile
person · us
Record ID: NK-gkWPLs2hByTbezWSmfVo3h
- the Chugoku Electric Power
Special Interest Risk
company · jp
Record ID: NK-gkWWfVCSsnGUPLDj9k3jBZ
- Anthony D Martin
Multi-Source Risk Profile
person · us
Record ID: NK-gkXHBggWJBgU4H5eXarPLb
- Pochon Shipping & Management
Multi-Source Risk Profile
organization · kp
Record ID: NK-gkYUTH8P6A4cBFERxDbdrm
- Khalasi
Multi-Source Risk Profile
vessel · ru
Record ID: NK-gkYXWcJDCUCyHR3FPHoMNF
- Товариство З Обмеженою Відповідальністю ''радмір Груп''
Global Sanctions
organization
Record ID: NK-gkYgSpfkk4A3gCgfiYvJfC
- Кузнєцов Савва Володимирович
Global Sanctions
person
Record ID: NK-gkZ3hdNStoaktBSip58YRo
- Al-aqsa Foundation
Multi-Source Risk Profile
organization · us
Record ID: NK-gkaNWFuJwyZobUaxRnpYo9
- La Nivernaise De Raffinage Sas
Global Sanctions
organization · fr
Record ID: NK-gkaeXprhu4cAqph657Z9Gp
- Pavel Andreyevich Belousov
Multi-Source Risk Profile
person · ru
Record ID: NK-gkavtpZPVe9DBV5vVNDrLR
- Robert J. Lucas Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-gkchqxBVEPjd4bsF99qANL
- Johanna Lee Courts
Debarment and Exclusions
person · us
Record ID: NK-gkckgu6Wt8KJ89gHKQGXzJ
- Kenneth Duffey
Multi-Source Risk Profile
person · us
Record ID: NK-gkdE4LpqCTxsFDwZn7auLh
- Compagnie Aerienne Des Grands Lacs (Cagl)
Multi-Source Risk Profile
organization · cd · cg · rw
Record ID: NK-gkdVLeJdgJnTNgeWUKqyF4
- JSC "Central Research Institute of Precision Engineering"
Multi-Source Risk Profile
organization · ru
Record ID: NK-gkg24YMNoEYkZXEMMh5yfR
- John Joseph Fingal
Multi-Source Risk Profile
person · us
Record ID: NK-gkgZ7Jqh8HUj46sH4p9vAW
- Drivas Gustave S Md
Multi-Source Risk Profile
person · us
Record ID: NK-gkhCgNZWw67zNisd9BryLg
- Ur-cjw
Global Sanctions
aircraft
Record ID: NK-gkhcV4Foy3337w3QRq5WQT
- Hakop Gambaryan
Multi-Source Risk Profile
person · us
Record ID: NK-gkhm59s5i77qrhXB88sPuR
- Alam Waseem Md Pc
Debarment and Exclusions
company · us
Record ID: NK-gkhp2Zk4QTfP5kBteRziA9
- Ahmad Hasan Yusuf
Multi-Source Risk Profile
person · ir
Record ID: NK-gki5MqYLsnZZhKDPTRn2v9
- Ep-gox
Global Sanctions
aircraft
Record ID: NK-gkj8DnQtf4zrQhym3LLGCN
- Obschestvo S Ogranichennoj Otvetstvennostju Chusovskaja Shvejnaja Fabrika Perspektiva
Global Sanctions
organization
Record ID: NK-gkkMcJvSnCkB55eki9Lnhr
- Delveinya Smith
Debarment and Exclusions
person · us
Record ID: NK-gkmGEaA4YUtoFYCminw98b