SIC Intelligence
Record directory — page 876
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 87,501–87,600
- Tyurenkov (Tiurenkov) Mikhail
Special Interest Risk
person
Record ID: NK-h7GRiZ6MhzxQEYStGzqP95
- Eileen B Warren
Multi-Source Risk Profile
person · us
Record ID: NK-h7Jxh3rqDoBuDXjf39JENw
- Societatea Cu Raspundere Limitata Project Invest Company
Multi-Source Risk Profile
organization · md
Record ID: NK-h7Uj7tzUdkzwKv9kf3BZRY
- Brenda Ann Blair
Multi-Source Risk Profile
person · us
Record ID: NK-h7V2dca2K4wQ76BrafKKwg
- Khius Uluslararasi Ticaret Ve Lojistik Anonim Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-h7WrEGUb8YLkVYcmCu4u82
- Al-jabal Security and Protection LLC
Global Sanctions
organization · sy
Record ID: NK-h7X5vYSuJCBJAbrpuV4Z7Y
- 5th Avenue Holding Spółka Akcyjna
Multi-Source Risk Profile
organization
Record ID: NK-h7Y46vX3fczjPKWN3LB8Ym
- Hyok Sin 2
Multi-Source Risk Profile
vessel
Record ID: NK-h7YBXF9Pp942PerfoeU7je
- OOO Zenit Finance
Multi-Source Risk Profile
company · ru
Record ID: NK-h7ZMMsvhNULfC4RqvvJ5td
- Evelyn Agriam
Debarment and Exclusions
person · us
Record ID: NK-h7aCJkiFcHX4Pu4chZqfJP
- Shelia Lewis
Debarment and Exclusions
organization · us
Record ID: NK-h7bCXvbgex7nDKQYegTBua
- Evan Peter Kardon
Multi-Source Risk Profile
person · us
Record ID: NK-h7bPEqgZ6G8WC8k7zQjhvi
- Stratos Aurora
Multi-Source Risk Profile
vessel · ru
Record ID: NK-h7bddFXphGBh9GFLPAa4UG
- Акціонерне Товариство "Борисфен"
Multi-Source Risk Profile
organization · ru
Record ID: NK-h7dUSz2ocj7KrXCszy9hwT
- Abdul Rauf Zakir
Multi-Source Risk Profile
person · af · pk
Record ID: NK-h7hxBMhu7xQKz9Bb4TCkGW
- Zhugin Andrey Vladimirovich
Special Interest Risk
person
Record ID: NK-h7kthf7pzNyNVTeNeeikqZ
- Deshas, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-h7oXcupsBBCFifgqT9RTJD
- Kevin Uriel Garza
Global Sanctions
organization · us
Record ID: NK-h7qhCRvSG4JZSqguFro72b
- Donald Wayne Lamoureaux
Multi-Source Risk Profile
person · us
Record ID: NK-h7rRnadA4wNZHFD77p2raJ
- Open Joint Stock Company Kazan Plant Electropribor
Multi-Source Risk Profile
organization · ru
Record ID: NK-h7rgCrC2P6FmhoRKxWrMaw
- Üsame Türkyilmaz
Multi-Source Risk Profile
person · tr
Record ID: NK-h7risqYrUqdBQoi5ZM4yhZ
- Mohsen Khandan and Partners General Partnership Company
Global Sanctions
organization · ir
Record ID: NK-h7sv3SNCLZfDGXJXX7wxoB
- Sylvia Anita Nelson
Multi-Source Risk Profile
person · us
Record ID: NK-h7uFJC6hv85BjnbmBqR57T
- Ismail Abdul Salah Haniya
Multi-Source Risk Profile
person
Record ID: NK-h7z5rFCjMxwzJxiqfYHviL
- Мокрая Алла Вікторівна
Global Sanctions
person
Record ID: NK-h83LbGDdHALUqJhRM3LRL4
- Норгелло Людмила Андріївна
Global Sanctions
person
Record ID: NK-h856UNFXXtg48wRBeka9sA
- Германов Олександр Іванович
Global Sanctions
person
Record ID: NK-h85othBMyaK2ZExxifU7V8
- Lien Jay Kyri
Debarment and Exclusions
person · us
Record ID: NK-h87EvQTb2XXkqP89U3kfPR
- Ali̇ Demi̇rel
Multi-Source Risk Profile
person · tr
Record ID: NK-h88W8jd8s9Vg7CWszAnyZR
- Kelly Todd King
Debarment and Exclusions
person · us
Record ID: NK-h89LDGFSJd2oxCygAZkiSx
- Seyed Hamid Aboutorabi
Multi-Source Risk Profile
person · ir
Record ID: NK-h89Loj6qpj2gsb3gTXtzZc
- Chengdu Keylink Wireless Technology Co., LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-h8AzS9CwjYW3SBhTucPxaR
- Чир'єв Олександр Миколайович
Global Sanctions
person
Record ID: NK-h8CD5zYBw22T45zbcWiuR6
- Roy C Miller
Multi-Source Risk Profile
person · us
Record ID: NK-h8F5hu25ozkQg7T6ynhX4P
- Товариство З Обмеженою Відповідальністю "Інвестиційна Компанія Центр"
Global Sanctions
organization
Record ID: NK-h8HMc5MVKjFQebCL5EeV9H
- Powertherm Corporation
Multi-Source Risk Profile
company · us
Record ID: NK-h8JguvSQsnjCcX6axAjUre
- Канатаєв Денис Юрійович
Global Sanctions
person
Record ID: NK-h8KHKzdsoaTDg5URZSh6ZK
- Vali Mostafanejad
Multi-Source Risk Profile
person · ir
Record ID: NK-h8KbPA36yhqBbk6eU8sXWj
- Maclovia Find
Multi-Source Risk Profile
person · us
Record ID: NK-h8Lcwh5rJhXkPAR4acvTRu
- First Community Bank
Multi-Source Risk Profile
company · us
Record ID: NK-h8NxExjevULGuqMUEVhx6H
- Joint Stock Company Kommunarovskiy Gold Mine
Multi-Source Risk Profile
organization · ru
Record ID: NK-h8QRXXVifeCWj3pQ9AcBus
- Clark James Mccall
Multi-Source Risk Profile
person · us
Record ID: NK-h8VANQBydig6EzvfJ252Lw
- Girish C. Mangalick
Debarment and Exclusions
person · us
Record ID: NK-h8WEpnR6ARhocL2kQHVHfp
- Hebei Construction Group (Ningbo) Supply Chain Management Co., Ltd.
Debarment and Exclusions
organization · cn
Record ID: NK-h8XocExrwiJWRUWQuRL4nM
- Centerbank, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-h8YQdjSG4TtiA9ZHhGw9xK
- Douglas Arturo Baires
Multi-Source Risk Profile
person · us
Record ID: NK-h8ZTHiDnZCuktQCDsbUJEP
- Thomas J. Kowalski
Multi-Source Risk Profile
person · us
Record ID: NK-h8ZqgnjDhbEA9qEYJp5kkc
- Істлайн Технолоджиз Оу
Multi-Source Risk Profile
organization · ee
Record ID: NK-h8ZqoQ9MR9tzVXsBwKagEX
- Asay Ic Ve Dis Ticaret Limited Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-h8cZHjPtyXVkfqVkKFMwPJ
- Innovative Medical Products INC
Multi-Source Risk Profile
company · us
Record ID: NK-h8cssh3KieZVXosY8bXovs
- Edward Eugene Fultz
Multi-Source Risk Profile
person · us
Record ID: NK-h8dtfKys9QbQ8yFzhVj7X4
- the Good Samaritan Dme, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-h8foYFgMJcQewN6HC49ewV
- Anna Mae Construction LLC
Multi-Source Risk Profile
company · us
Record ID: NK-h8h5u6msEh7pz8iwuYcgEm
- Mona Building Technologies, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-h8hMvWfsqzm37j7FE32KMa
- Vzglyad
Global Sanctions
organization · ru
Record ID: NK-h8iDDvbQhMu5Fs8kdHufBG
- Anthony G. Panebianco
Multi-Source Risk Profile
person · us
Record ID: NK-h8iv8QpGZ74aStd2JUhJeU
- Xinjiang Longyuan Xinrui Building Materials Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-h8jrFrMaxAEKTpXxyDFgSy
- Товариство З Обмеженою Відповідальністю "Тр-лінк"
Multi-Source Risk Profile
organization · ru
Record ID: NK-h8kD6zVaQFekmsiYW6W3Vs
- Digitex LLC
Enforcement Actions
company
Record ID: NK-h8nLrxyNmymkKNumkzEbQw
- Hussein Ould Hammada
Multi-Source Risk Profile
person · ml
Record ID: NK-h8o2c4YmUadwukfooVHbsg
- Акціонерне Товариство "Тамбовокруг"
Multi-Source Risk Profile
organization · ru
Record ID: NK-h8pKKmuH4b9KbpRvEZhwHc
- Малишев Вадим Олександрович
Global Sanctions
person
Record ID: NK-h8rtxvLYc2X3K3Roz8frrG
- Alcides Ramon Magana
Multi-Source Risk Profile
person · mx · us
Record ID: NK-h8s58z8kVaGKesbiytBTrQ
- Connecticut Municipal Electric Energy Cooperative
Special Interest Risk
organization · us
Record ID: NK-h8uXNWW9EfcFGmt6FGPiJ6
- Рибалкін А.в.
Global Sanctions
person
Record ID: NK-h8unHJNjmHQRxNRc5J5PtQ
- Muflih Shaya Almuslih
Global Sanctions
person
Record ID: NK-h8unJ7dTgAnqnygW8aJKJc
- Tarek Imad Al-deen Al-madani
Multi-Source Risk Profile
person · lb
Record ID: NK-h8wewEu5uBC7jMMK5KkQzV
- Kryvosheev Vladimir Vasilyevich
Special Interest Risk
person
Record ID: NK-h92DQwDayDwqiGwcBZqigk
- Laptev Alexey Alexandrovich
Special Interest Risk
person
Record ID: NK-h92xUGXNguNLn7kfZZBoF6
- Linda Childers
Multi-Source Risk Profile
person · us
Record ID: NK-h93EriRqVUvbtqPxhiwHPh
- Parker M Jr Waller
Multi-Source Risk Profile
person · us
Record ID: NK-h93aPURzr7VN3T44qkziYv
- Michael Shawn Windsor
Multi-Source Risk Profile
person · us
Record ID: NK-h942zYNiafcSRQtritYYd9
- Albioma
Multi-Source Risk Profile
organization · fr
Record ID: NK-h94Jsh74wMRzQoqhsziaAr
- Lorena Del Mar, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-h96oabZ5bEPSZRsLMTJTSV
- Hebei Construction Group Corporation Limited Dezhou Branch
Debarment and Exclusions
organization · cn
Record ID: NK-h96vEoHT8Qj7AA5PiDgeur
- Sok Min Choe
Multi-Source Risk Profile
person · cn · kp
Record ID: NK-h98FpJHL3iBWvdnDuWr9oj
- Perfectus Consulting INC
Debarment and Exclusions
company · us
Record ID: NK-h9CPxWJEvJjaoEZRhAMxaX
- David P Mazer
Multi-Source Risk Profile
person · us
Record ID: NK-h9DGWtyYSSSRz9rGReCQFU
- Operadora De Alimentos Con Origenes De Mexico, S. De R.l. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-h9DmPmXyL2Gk7Noq5VqHZZ
- Товариство З Обмеженою Відповідальністю "Сервіс Поставок"
Global Sanctions
company
Record ID: NK-h9Er9u7fMYpaVeMUYuWZu3
- Sealife Denizcilik LTD Sti
Special Interest Risk
company · tr
Record ID: NK-h9Faxj7Vh623ZLsZpg6LeF
- Wuxi Hyatech Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-h9GRvRUS2QNbrc84ja8r3t
- Limited Liability Company Elga Factories 3
Multi-Source Risk Profile
organization · ru
Record ID: NK-h9J6GktXiU6gjhKZXxFJkQ
- Rhone
Special Interest Risk
vessel
Record ID: NK-h9JNYZf5XugDguj8jBoLrr
- Virmavia Ou
Multi-Source Risk Profile
organization · ee
Record ID: NK-h9JeVAy6ANT9A8z9awuqSn
- John Prisque
Multi-Source Risk Profile
person · us
Record ID: NK-h9QwQWnhZX9YK4euE9JPE6
- Brian Dale Fleming
Multi-Source Risk Profile
person · us
Record ID: NK-h9TDHHAyTfYQxoT25Xy2DC
- Credit Suisse Ag
Multi-Source Risk Profile
company · ch
Record ID: NK-h9TzKeAGoq3skpZkzvjk2n
- Belsten Linda Mae
Debarment and Exclusions
organization · us
Record ID: NK-h9Tzz8gf57Zre6wg38fvC2
- Jo Evelyn Doolittle
Multi-Source Risk Profile
person · us
Record ID: NK-h9W2tfXBJmHHeqc3S9sgQU
- Basamad Electronic Pouya Engineering Limited Liability Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-h9X5wpbXKRiefF2kdkUEjX
- Joseph Robinson, Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-h9XDP9ufJJnczkmDMWx7Vf
- Juan Ramon Doblado-navarro
Multi-Source Risk Profile
person · us
Record ID: NK-h9XuexdPgiCKCt9GRmdZ7j
- Kathleen Diane Tiessen
Multi-Source Risk Profile
person · us
Record ID: NK-h9YnGN5oDHFMjEE27tEfrb
- Joint Stock Company Red October Corporation
Global Sanctions
company · ru
Record ID: NK-h9aS92pKzvkMP6cyWYjgtT
- Agw Real Estate Holding L.l.c
Multi-Source Risk Profile
company · us
Record ID: NK-h9aq68hmEfuNthDs4KnBsa
- New York Cardiology Pc
Debarment and Exclusions
organization · us
Record ID: NK-h9bKXbJgnGPR6dNF2TDxEy
- Ngm Energy Sa
Special Interest Risk
company · gr
Record ID: NK-h9buBfA8BtUKibUke9YPMi
- New Way Horizon Travel LLC
Multi-Source Risk Profile
company · us
Record ID: NK-h9dSkNdFrEhpsi4LsTcRxk
- Donita S. Beard
Multi-Source Risk Profile
person · us
Record ID: NK-h9iJm4x2kKTRrfiNBArgVR