SIC Intelligence
Record directory — page 875
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 87,401–87,500
- Голосов Олексій Олегович
Global Sanctions
person
Record ID: NK-h4rUe3RUMdT6m52WuHbVSv
- Hoe Ryong
Multi-Source Risk Profile
vessel
Record ID: NK-h4umAksaQnGR9mzoFAkaw4
- Michael Anthony Barbera
Multi-Source Risk Profile
person · us
Record ID: NK-h52fjKtFPQSxVB8oYPF5PF
- Sustainable Development Consultants Cambodia Limited
Debarment and Exclusions
organization · kh
Record ID: NK-h54g9UMoiTwy5f3c5s9xAz
- Alar Zhongxinnong Modern Water Saving Technology Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-h55rG6Z63ZhSykKfdxMuaF
- Futura Consulting Import Export S.r.l.
Debarment and Exclusions
organization · it
Record ID: NK-h55vrsMuNw3xEqLsW2uMop
- Stanley Siozon Garrido
Multi-Source Risk Profile
person · us
Record ID: NK-h55zjQqeZW9hQB6KwQHuac
- Lonnia Mccargo
Multi-Source Risk Profile
person · us
Record ID: NK-h566vCL67HrpynqA8n8zie
- Main Computation Center of the General Staff of the Armed Forces of the Russian Federation
Multi-Source Risk Profile
organization · ru
Record ID: NK-h56gmHNnP2TKTCEfNKRmAF
- Marmon Utility, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-h57Vfcwa4Fjrer9h9sWsGp
- Kwame Ali Askia
Multi-Source Risk Profile
person · us
Record ID: NK-h5AscX9JFC6dTQmMWrapKD
- Sherry Ann Eckenrode
Debarment and Exclusions
person · us
Record ID: NK-h5DR9oaKz4f6rQKEcgqRe9
- Obshchestvo S Ogranichennoi Otvetstvennostyu Investitsionnaya Kompaniya A1
Multi-Source Risk Profile
organization · ru
Record ID: NK-h5EnPjL26TaYfEGCru75ki
- Deno B Barroga Md Mph and Associates
Multi-Source Risk Profile
company · us
Record ID: NK-h5FAXphECLfWfratSpVAqB
- Paekyangsan Shipping Co LTD
Multi-Source Risk Profile
company · kp
Record ID: NK-h5FQdXWzA4bzz5qzK9T42y
- Beverly Elaine Coker
Multi-Source Risk Profile
person · us
Record ID: NK-h5GLYDEyaEpFTHgwVPHXDg
- Safemed Hospice, INC
Debarment and Exclusions
company · us
Record ID: NK-h5LQKjSsAqArXZsnehrNRu
- Ali Ibrahim Al-watfa
Multi-Source Risk Profile
person · sl
Record ID: NK-h5Mdef9gSTGMXb8ipDmSZK
- Abdul Satar Abdul Manan
Multi-Source Risk Profile
person · af · pk
Record ID: NK-h5NJ9kWcNStMenCjBQUZcy
- Khalil, Naji Antoine Abi
Multi-Source Risk Profile
organization · us
Record ID: NK-h5RYbc4ag5JdVz79Zhe9Fx
- Jayna Kapril King
Multi-Source Risk Profile
person · us
Record ID: NK-h5SHFoaVfttGPL422H7dRh
- Obschestvo S Ogranichennoj Otvetstvennostju Tehnicheskij Tsentr Razrabotki I Proizvodstva Progress
Global Sanctions
organization
Record ID: NK-h5Th3vqLKeCE6eNo9aGHdt
- Women's Health Associates
Debarment and Exclusions
organization · us
Record ID: NK-h5VWbVfirTUAHm5f7ioAra
- Приватна Установа З Інформаційно-аналітичного Забезпечення "Ситуаційно-кризовий Центр Росатома"
Global Sanctions
organization
Record ID: NK-h5VvWAU92nBfwydccHBn8U
- Buckley's Pharmacy 103
Debarment and Exclusions
company · us
Record ID: NK-h5WEaPqByhgyusdwA2djpn
- Самарський Національний Дослідницький Університет Імені Академіка Корольова
Global Sanctions
organization
Record ID: NK-h5Z7zCYYMUSzLH8qiCr66V
- Полякова Тетяна Іванівна
Global Sanctions
person
Record ID: NK-h5aZPAWzWw6z7r5Pg8dcBK
- Sheldyaev Alexander Nikolaevich
Special Interest Risk
person
Record ID: NK-h5ffzuQduKkv4w2BAMgdiE
- Xinjiang Shuangjiu Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-h5frvhCv8eGbJh6JpxjNiS
- Erkan Cengi̇z
Multi-Source Risk Profile
person · tr
Record ID: NK-h5jenrmMVGpysRy6cBZSEU
- Artvin Denizcilik Ve Ticaret Limited Şirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-h5s5TNAMtxf3qc2W6WJN9X
- Ibraham Boyd
Multi-Source Risk Profile
person · us
Record ID: NK-h5uymC9ByUtUySBFPmYboE
- Mol Petrolkémia
Special Interest Risk
company · hu
Record ID: NK-h5wCyt9RpCAvrV4mcYedu4
- Manaslu
Multi-Source Risk Profile
vessel · ru
Record ID: NK-h5ym5GPdFihTrS3PzR8ipB
- Hauncayo
Global Sanctions
vessel
Record ID: NK-h625DaPaTCEKLZvVrt5wTA
- Rodrigo Chico Rodriguez
Multi-Source Risk Profile
person · us
Record ID: NK-h62syKJuJYvpE9tjqCy7b5
- Чепурко Станіслав Олексійович
Global Sanctions
person
Record ID: NK-h63Kg4V8E6imYydhxmGAPN
- Chapel Pharmacy
Multi-Source Risk Profile
company · us
Record ID: NK-h63TKdtDdFgdFpXoYpDmGQ
- Robb's Feedyard INC
Multi-Source Risk Profile
company · us
Record ID: NK-h63X26PUdLN6KVK6x9wEtL
- Ulan Arymbaevich Bukabaev
Global Sanctions
person
Record ID: NK-h63gdP7rPqJGsiTni6ojja
- Susan Louise Fullemann
Debarment and Exclusions
person · us
Record ID: NK-h644m2UtMZiAnmHSA33WXW
- Акціонерне Товариство "Дорожній Центр Впровадження Горьківської Залізниці"
Global Sanctions
organization
Record ID: NK-h64K68Fr9pZU66PVD7yVTV
- Yin Min Thu
Multi-Source Risk Profile
person · mm
Record ID: NK-h65JV6FGsNGpFrHAxoYwMK
- Walser Raiffeisen Bank Aktiengesellschaft
Regulatory Watchlists
company
Record ID: NK-h665XNKf5vtu2nYhYd4fM8
- Dagon Dairy Farm
Global Sanctions
company
Record ID: NK-h674SYTBryusqTNu7vrnWH
- Chafie Thao
Debarment and Exclusions
person · us
Record ID: NK-h678BCjARyBGGWkFUet3P6
- Товариство З Обмеженою Відповідальністю "Цесіко"
Global Sanctions
organization
Record ID: NK-h67hqYudvkyedFKfLQBJG2
- Vincent Tran
Multi-Source Risk Profile
person · us
Record ID: NK-h6AeE5W7DakgtfEbhtHYCf
- Al-kawthar Money Exchange
Multi-Source Risk Profile
organization · iq
Record ID: NK-h6Cd4TYh7A7DiXLQKunug5
- Kbi Industries, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-h6Cr6oVSx5LiQnbZS3iWsZ
- Sandhagen Sand and Gravel, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-h6DfRvEGowJhCXmTZBdtW3
- Alice Marie Snyder
Multi-Source Risk Profile
person · us
Record ID: NK-h6HuLVhmFMrfCMiVSqNKKD
- Arm-bekar LLC
Multi-Source Risk Profile
organization · am
Record ID: NK-h6Jrc6DJAjphGi9j3YGTT9
- Medical Web Services LLC
Multi-Source Risk Profile
company · us
Record ID: NK-h6KMeUz3t3Gg9FTDNDgyUa
- İbrahi̇m Aygün
Multi-Source Risk Profile
person · tr
Record ID: NK-h6LWC9gCaVMMNZwEuYZmyv
- Breath Shipping Services LLC
Global Sanctions
organization
Record ID: NK-h6LsudUxYRiGBpes2euxaE
- Kimberly Ann Garza
Multi-Source Risk Profile
person · us
Record ID: NK-h6N48VwDM2mA2wWDYeUGGE
- Integral Spb
Multi-Source Risk Profile
company · ru
Record ID: NK-h6NyBvMLH8bUfdduohQVB7
- Подокшина Олена В`ячеславівна
Global Sanctions
person
Record ID: NK-h6RB2PA75kpA9b8vn4qAVR
- Joint Stock Company Vnii Veha
Global Sanctions
organization · ru
Record ID: NK-h6RkxX8Wkgrj2hb2et3U7K
- Purnima Ravi Sreenivasan
Multi-Source Risk Profile
person · us
Record ID: NK-h6SEJWTYZAWWg6citNWCoo
- Kunyu Construction Engineering Testing Center (Co., Ltd.) of the 14th Division of Xinjiang Production and Construction Corps
Special Interest Risk
organization · cn
Record ID: NK-h6SdLisAS8LuyC7cRHBJc4
- Foster Carroll Hall
Multi-Source Risk Profile
person · us
Record ID: NK-h6UN7Vn8B9c57uvyx2GgDa
- Rocheryl Dansby
Multi-Source Risk Profile
person · us
Record ID: NK-h6VLmVX2LL5hifKTT6UBnZ
- Sandra Denese Martin
Multi-Source Risk Profile
person · us
Record ID: NK-h6W86b6Jndjbj4jQbfdixW
- Horizon Rents
Multi-Source Risk Profile
company · us
Record ID: NK-h6WT74WaZNE6iwh9n2Xdsu
- Joint Stock Company Bank Accept
Multi-Source Risk Profile
company · fr · ru
Record ID: NK-h6X9NNrvB4GHQBUkUQDVNF
- Xinjiang Fangting Knitting Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-h6XMEGZTu3wKH5Pre7gwi2
- Sea Cherisher Co LTD
Multi-Source Risk Profile
organization · mh
Record ID: NK-h6XST3JqRzrpXJTmTeff5Y
- Саратовський Національний Дослідний Державний Університет Імені Чернишевського
Multi-Source Risk Profile
organization · ru
Record ID: NK-h6YvZrSMSsotaCMypDnq2q
- Blackhawk Ventures, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-h6aYJfVcUVoktkKuc4zPdd
- Караваєв Костянтин Миколайович
Global Sanctions
person
Record ID: NK-h6bG9sifX2xBwLsCKHsEJs
- Liliana De Las Mercedes Carias Espinoza
Global Sanctions
person · sv
Record ID: NK-h6cC4BDetEi6EULgHYoER9
- Pogos Satamyan
Multi-Source Risk Profile
person · us
Record ID: NK-h6cLeV9Q6FDhqquekvzr29
- Lodge Construction, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-h6e9fanH7by7p77ZwS33aJ
- Elevate Marine Management Private Limited
Multi-Source Risk Profile
organization · in
Record ID: NK-h6fbtoTsCtmK3Qfs9ijoDb
- Товариство З Обмеженою Відповідальністю "Панкастор Проперті Менеджмент"
Global Sanctions
organization
Record ID: NK-h6fhswiKfQ9iP4BLS35EhS
- Lykov Nikolay Sergeyevich
Special Interest Risk
person
Record ID: NK-h6hi8QvC6HnpoSPCN7d3BU
- Wuzhou Star
Special Interest Risk
vessel
Record ID: NK-h6iCBq3xveGr4pvKhUcGiG
- Garakac
Special Interest Risk
vessel
Record ID: NK-h6jcfKffVRrqetrAx34viN
- Stephen P Miller
Debarment and Exclusions
person · us
Record ID: NK-h6os7GjcJus9nivg2XJKPy
- Kiryl Stanislavavich Kislou
Global Sanctions
person · by
Record ID: NK-h6rUL2SbGd4wGwyJPPa3x9
- Albert James Schaefer
Debarment and Exclusions
person · us
Record ID: NK-h6u5PsAKFzHmGDS6g8es5o
- Висоцький Микола Миколайович
Global Sanctions
person
Record ID: NK-h6wFbEizEFVMugL9Xt6jin
- Pankaj Nagjibhai Patel
Multi-Source Risk Profile
person · ae · in
Record ID: NK-h6wG9DGUwTd8TYz3kymLxc
- Association « Hrf France »
Global Sanctions
organization
Record ID: NK-h6xK3JHNfMhbt5nNQQefwp
- Alex Adrianus Martinus Peijnenburg
Multi-Source Risk Profile
person · nl
Record ID: NK-h6xNvDNYmCaSFpAuta8Wm2
- Douglas Eugene Bertleson
Multi-Source Risk Profile
person · us
Record ID: NK-h6xdsgyfphdCqSkKz6YZfC
- Aleksandr Klimovich Kan
Global Sanctions
person · ru
Record ID: NK-h6yv5c2FGwdnJ4E2cwKEvb
- Abu Abdullah Ibn Umar Al-barnawi
Multi-Source Risk Profile
person
Record ID: NK-h72D4EeJstb2Db2jYG2P7c
- Haleel LTD
Multi-Source Risk Profile
organization · cy
Record ID: NK-h72YfNqSqgsnEcTkZxYgsD
- Mayra Aguirre Garcia
Multi-Source Risk Profile
person · us
Record ID: NK-h77fNANUe5XeJvBGNMEHtx
- Xinjiang Qianhai International Logistics Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-h782JzkRdtsZgecP6FhsJz
- Hassan Mahat Omar
Multi-Source Risk Profile
person · et · ke
Record ID: NK-h78qsJGjQfHvawq2J38Hhw
- Hossein Fazeli Harikandi
Global Sanctions
person · ir
Record ID: NK-h7C9zEoEXeVU4GzxxrbJu8
- Dgqex
Regulatory Watchlists
organization
Record ID: NK-h7DiiKzKJBRdMGQf2TaLnU
- Pola Miropia
Multi-Source Risk Profile
vessel
Record ID: NK-h7DxNdx3KiEkPrdsJbAuSi
- LLC Sinto
Multi-Source Risk Profile
organization · ru
Record ID: NK-h7FDiM4t74vtizFef4ErU2
- Cesa De Nicarágua S.a.
Debarment and Exclusions
organization · ni · gt
Record ID: NK-h7GLEf2eoD8e59qGEtsB26
- Gator Logging, L.l.c.
Multi-Source Risk Profile
company · us
Record ID: NK-h7GNxNQEbKnQbF6SmLLg7n