SIC Intelligence
Record directory — page 870
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 86,901–87,000
- Limited Liability Company Responsibility "Specialized Depository Company "Garant"
Multi-Source Risk Profile
organization · ru
Record ID: NK-grWmep4TkDmwdynmvudM7g
- Melissa Ann Tarasenko
Debarment and Exclusions
person · us
Record ID: NK-grZGCiJa9KQJQXhcJUgQgW
- Kempes Sanon
Multi-Source Risk Profile
person · ht
Record ID: NK-graMagDev4GBtxrEJY4m9v
- Anwahi, Mohd A.m.
Multi-Source Risk Profile
organization · us
Record ID: NK-gregLFt9gjR3YNGLUkikAr
- Kathleen Joann Rogers
Multi-Source Risk Profile
person · us
Record ID: NK-grep9YaSEtEAXFEkf7opwD
- V.p. Properties, Inc.
Multi-Source Risk Profile
organization · pa
Record ID: NK-grgmrwKP5ibd3PfgoV2N5G
- Deborah D O'neal
Multi-Source Risk Profile
person · us
Record ID: NK-grh5QQw6yhZKLCwno83reh
- Galeria Page
Multi-Source Risk Profile
organization · py · us
Record ID: NK-grhosZeZFqGekPsEACT6WG
- Jean R Pierre-paul
Debarment and Exclusions
person · us
Record ID: NK-grmFPzW2p2PtwtH8z7gDjR
- Empire Maritime Services Limited
Multi-Source Risk Profile
organization · ir
Record ID: NK-grmXH59yyZruVqPajQW5Ay
- Siarhei Biaspaly
Global Sanctions
person
Record ID: NK-grn8Z5MaD6g5eaP4QvGS8X
- Товариство З Обмеженою Відповідальністю "Апаратура Наземного І Космічного Зв'язку"
Global Sanctions
organization
Record ID: NK-grnQmJ4j6Bh3qk8FCYGkCu
- Lassiter, Gregory
Debarment and Exclusions
organization · us
Record ID: NK-grneNppP5BqDLGkRQrUjAe
- Linda Lu Woodard
Multi-Source Risk Profile
person · us
Record ID: NK-grpQAk9WxiFkP8rW5XrtjQ
- Royal Realty
Multi-Source Risk Profile
company · us
Record ID: NK-grpef3LDGiUNLGJWKWJpu4
- Comprehensive Medical Diagnostic Pc
Debarment and Exclusions
organization · us
Record ID: NK-grq4UXLs8HwarLXExm6xDn
- Куколєв Геннадій Васильович
Global Sanctions
person
Record ID: NK-grr9z7px6bMmYPmixB8VCb
- Valeria Pobochui
Global Sanctions
person · ru
Record ID: NK-grtP95keD5PgfXJmbKkYFp
- Asre Sanat Eshragh Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-grts9vMr2HeJVKDs9KyQkM
- Anthony D. Streutker
Debarment and Exclusions
person · us
Record ID: NK-grv564btpcMM5udPLMAoBd
- Seadrill Limited
Multi-Source Risk Profile
organization
Record ID: NK-grvTzpiyB4qAsoJ9YW2q38
- Xukuang Group Hami Energy Co., Ltd.
Special Interest Risk
company
Record ID: NK-grzj9YMSEsXkqCNuKYd6jp
- Jon Tinkle
Multi-Source Risk Profile
person · us
Record ID: NK-gs2JTyQSZUQHpCyKMdwD57
- Judith Mary Fizzard
Multi-Source Risk Profile
person · us
Record ID: NK-gs2b9FnEyq7mWJ82kV75zR
- Craig Joseph Oswald
Multi-Source Risk Profile
person · us
Record ID: NK-gs5KtCnp4gT4otVFAHD259
- Melaniya Andreyevna Kondrakhina
Multi-Source Risk Profile
person · ru
Record ID: NK-gs9VCmyEwf8SuZ2qf3buyX
- Pt. Suburo Jayana Indah Corp.
Debarment and Exclusions
organization · id
Record ID: NK-gsBeGZPTawL6y3wxL86g9m
- Кубалов Казбек Таймуразович
Global Sanctions
person
Record ID: NK-gsDmMfwTFT7z7KBGbWgHot
- Limited Liability Company Mint
Multi-Source Risk Profile
organization · ru
Record ID: NK-gsFkUJuccQGuSH3URG74UZ
- Товариство З Обмеженою Відповідальністю "М 13"
Global Sanctions
organization
Record ID: NK-gsHAHUiq4GFqkyEghwiMki
- Grand Hospice, Inc.
Debarment and Exclusions
company · us
Record ID: NK-gsHNcdBFybE7neikQmNXs5
- Karim Fereydoun
Debarment and Exclusions
person · us
Record ID: NK-gsKPaV3cApKqQDU4XBjHDa
- Schwabauskene Julia Aleksandrovna
Special Interest Risk
person
Record ID: NK-gsKh6wRWigRgyoXZat4A2R
- Acotel Group Societa' Per Azioni
Multi-Source Risk Profile
organization
Record ID: NK-gsKpNLc8nNmi5BScV85NSL
- מאזן עוני עיסא כחיל "אבו אסאמה"
Global Sanctions
organization · fr
Record ID: NK-gsLbZQfC6GpUw5q6NCekAz
- Karina (Aka Khadizhat) Ramzanovna Kadyrova
Multi-Source Risk Profile
person · ru
Record ID: NK-gsMtCyCvVuVbDbCM7sJw3u
- Lebanese Muslim Brotherhood
Multi-Source Risk Profile
organization · lb
Record ID: NK-gsQKN4cJJ8mp37b2aLYbeJ
- Тян Анатолій Дмитрович
Global Sanctions
person
Record ID: NK-gsRTnE3HZUzhPzrwLBSEFd
- Universal Tanker Management (Utm) LTD
Special Interest Risk
company · mh
Record ID: NK-gsScW6nGupAfxjjxhpYocS
- Gup Rk 'Solnechnaya Tavrika'
Global Sanctions
organization · ua
Record ID: NK-gsVZgTtHwtzBNiE3XLoKaB
- Setelem Bank Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-gsWx6uALDzGRQZzHFZ94e4
- Fulmen Group
Multi-Source Risk Profile
organization · ir
Record ID: NK-gsZrrvUoQZKHSZkxtEqMRz
- Jeffrey J Jones
Debarment and Exclusions
organization · us
Record ID: NK-gsc5zAdLzb8MuGo3ED395P
- Angstrem-m
Global Sanctions
organization · ru
Record ID: NK-gsfuRP3DU4Em66VJigYtHJ
- Kirishiavtoservis OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-gshm29ASpS5y4EXRRW3C2h
- Darriell Vernessa Watts
Debarment and Exclusions
person · us
Record ID: NK-gsjKwWb8itVFcHpSCEJmNS
- Gerald Warnack
Multi-Source Risk Profile
person · us
Record ID: NK-gsjsU9LEojmLGu38Xye8Gv
- Alena Viktorovna Perepelitsina
Global Sanctions
person
Record ID: NK-gsmM97cVhWXfSr9DEDync5
- Товариство З Обмеженою Відповідальністю "Бк Сучасні Будівельні Технології"
Global Sanctions
organization
Record ID: NK-gsoK5KCtwZBnWuovqvKJ2a
- Paula Ann Facklam
Multi-Source Risk Profile
person · us
Record ID: NK-gspCqKsd9BMjomgm7XXpPs
- Кудряшова Наталія Яківна
Global Sanctions
person
Record ID: NK-gspME2HtxP6PWtpq5PgYBw
- Фріотрон Холдингс Лімітед
Global Sanctions
organization
Record ID: NK-gspWv88dfqxycsvhUN8pZf
- Lama Foods S.a.r.l.
Multi-Source Risk Profile
organization · lb
Record ID: NK-gsrwgBSxXjeEueiX3E6xaz
- Johnson Medical, INC
Multi-Source Risk Profile
company · us
Record ID: NK-gssAczpXdmR4EsjL9XyLGf
- Шутко Олександр Дмитрович
Global Sanctions
person
Record ID: NK-gstikGhuJyKbhKUwzwsYPm
- Соколов Роман Віталійович
Global Sanctions
person
Record ID: NK-gstp4UYAr9BS2aJFqpGxWS
- Robyn Wade Digiorgio
Multi-Source Risk Profile
person · us
Record ID: NK-gsuEi8AeqE3Q3DmxcCrti2
- Elkin Alberto Arroyave Ruiz
Multi-Source Risk Profile
person · co · us
Record ID: NK-gsvXw4mTm4WXFRJGAcjMHT
- Gerald Hosea Gibson
Multi-Source Risk Profile
person · us
Record ID: NK-gsybKCWjpDFpvyJm7Qcbkq
- Trastok Shipping Co., Ltd.
Global Sanctions
organization · cn · mh
Record ID: NK-gszFmZnoHziv6gyD3jx96d
- John Alexander Infante Ovalle
Multi-Source Risk Profile
person · us
Record ID: NK-gszNgi3MiBqWRgbdfJ6TkC
- Annette J. Royal
Multi-Source Risk Profile
person · us
Record ID: NK-gt2XbR8TxGXM6D8hjrKAGE
- Акціонерне Товариство "Міжнародний Аеропорт "Внуково"
Global Sanctions
organization
Record ID: NK-gt2canDoq47ATATkbcQ59u
- Edward P Lombardo
Multi-Source Risk Profile
person · us
Record ID: NK-gt4KU4b8CtquEmk3yjqqFz
- Lnr Construction, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-gt4bgL8WLdVVd5c9GMzjbf
- Emelita Abello Cephass
Multi-Source Risk Profile
person · us
Record ID: NK-gt5J4VgWnsBif8Sj9Ucrzt
- Ricardo Rafael Mendez Ruiz Valdez
Multi-Source Risk Profile
person · gt
Record ID: NK-gt75P3qySzZx5Hzjwg4X74
- Iran Marine Industrial Company (Sadra)
Multi-Source Risk Profile
company · ir · ve
Record ID: NK-gt7bE9bV3Atm8FJGFgLmPy
- Next Level Relief, L.l.c.
Multi-Source Risk Profile
company · us
Record ID: NK-gt7jTZ3Jo6tAnpPHxtwKpr
- Ahmet Duri
Multi-Source Risk Profile
person · tr
Record ID: NK-gtAECsTmXRKgXKexCpS44u
- Leslie Marie Callahan
Debarment and Exclusions
person · us
Record ID: NK-gtDCpW7cUkc8iKj52hsuZm
- Limited Liability Company Rybinskaya Verf
Multi-Source Risk Profile
organization · ru
Record ID: NK-gtDrCfzSRWvHbzEhBm8uqG
- Main
Multi-Source Risk Profile
vessel · ru
Record ID: NK-gtEYCwf5iNxyhKpuDM7C2E
- Mahamoud H Hassan
Multi-Source Risk Profile
person · us
Record ID: NK-gtEbajvEyPkDasXsqZoue2
- Товариство З Обмеженою Відповідальністю Науково-виробнича Фірма "Ролєв"
Global Sanctions
organization
Record ID: NK-gtEyqdJMCGxb5zQze9uYEX
- Товариство З Обмеженою Відповідальністю "Трубопласт"
Global Sanctions
organization
Record ID: NK-gtFasrvGceEFoHpeHzZymG
- Cedar Electro Mak
Multi-Source Risk Profile
organization · kw
Record ID: NK-gtFdr9uZJ8YGrfwG7MAnZW
- Business Empire International
Global Sanctions
organization · pk
Record ID: NK-gtFot3B6PLtwbXKZi3mH2a
- Innovative Equipment (Private) Limited
Multi-Source Risk Profile
organization · pk
Record ID: NK-gtGfpcsB5jQ3fUC8SERamb
- Leslie Vanessa Duarte
Multi-Source Risk Profile
person · us
Record ID: NK-gtHQFUJhiVzybUUkTTBhed
- Than Zaw Win
Global Sanctions
person · mm
Record ID: NK-gtK6XTvuUDL54Mfd6gYegB
- Abd Al-rahman, Atiyah
Multi-Source Risk Profile
organization
Record ID: NK-gtKAJYLJznvbjPHn7daMAb
- Khin Phyu Win
Multi-Source Risk Profile
person · mm
Record ID: NK-gtPPZdWJaqYRYR4WhAxGVE
- Lisa Michelle Hall
Multi-Source Risk Profile
person · us
Record ID: NK-gtPemsfvZ6RQNkB7YHDw5x
- Drenushe Merko
Global Sanctions
person · mk
Record ID: NK-gtRy7dJXdQdfKCsNQC3LTA
- Xinjiang Shihezi Bamian Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-gtUAJ7rN68cDCujJJV6WEU
- Inter Shipping and Transport Co LTD
Global Sanctions
organization · th
Record ID: NK-gtUTu4SRcVFHToaADMHiRR
- Anlan Yunda Shipping Co LTD
Special Interest Risk
company · hk
Record ID: NK-gtUdtjCwMEZRg82qVgXSe9
- Lebre
Multi-Source Risk Profile
vessel · ru
Record ID: NK-gtUkKvMr9fpJSAqipzhzDs
- Devon Orlando Bernard
Global Sanctions
person · jm
Record ID: NK-gtVmYsBXVfb2t8vj7oC3dk
- Byramji Javat
Multi-Source Risk Profile
person · us
Record ID: NK-gtZNW7C2KfWbUUwGeTrky4
- Creative Python L.l.c.
Multi-Source Risk Profile
organization · ae
Record ID: NK-gta2UnVDYzp7yyWFFAH28H
- Guzman Ecgal
Debarment and Exclusions
organization · us
Record ID: NK-gta7LoU6i2DiD4sXv7fZ88
- Brittany Ann Rochlitz
Debarment and Exclusions
person · us
Record ID: NK-gtc9TdMgrgddsJCuuGhdzi
- Північно-західний Державний Медичний Університет Імені Мєчнікова
Global Sanctions
organization
Record ID: NK-gtdNi7igUhSHCpiXv9iTWr
- Sok Chol Kim
Multi-Source Risk Profile
person · kp · mm
Record ID: NK-gtecYGViWF5cSnDFdDVHaD
- Салчатов Сергій Олександрович
Multi-Source Risk Profile
person
Record ID: NK-gtekyaRSMneJBtxdxZngCw
- Judith Louise Hatch
Multi-Source Risk Profile
person · us
Record ID: NK-gtemtAr9YsdgRSRzYMV7x6
- Airyona Ford
Debarment and Exclusions
person · us
Record ID: NK-gtfHckdJAZWGKKziCKDQdR
- Sol Witriol
Multi-Source Risk Profile
person · us
Record ID: NK-gtjuuRMo7zj4ugfF4VEUqf