SIC Intelligence
Record directory — page 877
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 87,601–87,700
- Guang Zhou Shi Cuida Lide Trade LTD
Global Sanctions
organization · cn
Record ID: NK-h9mT7PsgpwaioBdjk72pPW
- Jeffrey Allen Bryant
Multi-Source Risk Profile
person · us
Record ID: NK-h9mg8w7S5MBMTJCYY8dYrs
- Rodionov Boris Viktorovich
Special Interest Risk
person
Record ID: NK-h9npe6DsuinjbCSyU6RTTw
- Basra LLC
Multi-Source Risk Profile
company · us
Record ID: NK-h9pB6KVdwdccTHct5RsB9n
- Uzma Ehtesham
Multi-Source Risk Profile
person · us
Record ID: NK-h9triTHsEfHDcJXNxQPLKZ
- P.k.t. Mungmee Co., LTD
Multi-Source Risk Profile
organization · th
Record ID: NK-h9uLKkEyHcUqSSJfE26KEQ
- National Development Complex
Multi-Source Risk Profile
organization · pk
Record ID: NK-h9vmKiEYCDNTZyHNNkQvZv
- Hi̇kmet Usta
Multi-Source Risk Profile
person · tr
Record ID: NK-h9vrzuAMpYEBPvpcRBKKJe
- Лукін Вадим Анатолійович
Global Sanctions
person
Record ID: NK-h9vsMnfPndk8qFwThAEkds
- Nadym
Special Interest Risk
vessel
Record ID: NK-h9vziMkFLhh3aZGgGFpvbs
- Джамалай Майрбекович Гинаев
Multi-Source Risk Profile
person · ru
Record ID: NK-h9wmobWKXg2m7igbqeoo24
- Lakeshore Spine & Pain, P C
Multi-Source Risk Profile
company · us
Record ID: NK-h9xjMEyqYe4uxNJkKoiZw7
- Jody Lee Rouse
Multi-Source Risk Profile
person · us
Record ID: NK-hA2tVhotjTsmh7yqSnzKFg
- Don R Crandall
Debarment and Exclusions
person · us
Record ID: NK-hA34PCCijk2zNEKnTMNCYK
- Limited Liability Company “lukoil-marinbunker”
Global Sanctions
company · ru
Record ID: NK-hA6wLbrchBe22t9xp4RQzU
- Mary C Durland-mcdermott
Multi-Source Risk Profile
person · us
Record ID: NK-hAAjt3KHK35igiAqRWjEpA
- Товариство З Обмеженою Відповідальністю "Південно-західна Торговельна Компанія"
Global Sanctions
organization
Record ID: NK-hABco55Bf9LAEfKUcceGCe
- Angel’s Guide Hospice, INC
Debarment and Exclusions
company · us
Record ID: NK-hAEPJFekQRqbxhaQSaGvcY
- David Jonathan Thackray
Multi-Source Risk Profile
person · au
Record ID: NK-hAFrvKz9pjxYGZAo56rdc6
- Каменюка Володимир Миколайович
Global Sanctions
person
Record ID: NK-hAKZnzoLKQWxUS8tVh5ndw
- Shandong Ki Forest New Advanced Co LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-hALUqgFjLV6et8cDnRjCr8
- Laser Devices and Technologies
Multi-Source Risk Profile
organization · by
Record ID: NK-hAMzsCZDK7Y9oKhVhMhRUo
- Товариство З Обмеженою Відповідальністю "Джей-трейд"
Global Sanctions
organization
Record ID: NK-hANACfES5BX4kSj4Y4dzi7
- Rt-project Technology Open Joint Stock Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-hANkoAeQiRCFroicbJHjr4
- Vladimir Vladimir Iakomi
Multi-Source Risk Profile
person · us
Record ID: NK-hASSTfYXkqR32YhtC7Rgk7
- Saledige Trading Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-hAVV8xiX8bup6dqMxTSQhN
- Joseph T Biggio
Multi-Source Risk Profile
person · us
Record ID: NK-hAYfSxPHvid5RnBcPNu2a4
- Glenda Faye Walton
Multi-Source Risk Profile
person · us
Record ID: NK-hAYroBtSrj4cst2gGKeKrG
- Monique Gibson-jenkins
Debarment and Exclusions
person · us
Record ID: NK-hAZEVNgAcUFNudGmdQAd2p
- Дубровін Сергій Олександрович
Global Sanctions
person
Record ID: NK-hAayRqMeHYKikrXmea7hLE
- Мохаммадхані Мохаммад Алі
Global Sanctions
person
Record ID: NK-hAb3Zjpi4Y3MfhQRYb7RGw
- Chikara Tsuda
Multi-Source Risk Profile
person · jp
Record ID: NK-hAc5ZEDzCjajxvsWVfidh2
- Mohammed Zahoor
Debarment and Exclusions
person · us
Record ID: NK-hAigt9fMDZDRYGQWR9oKa3
- Armen Kazarian
Multi-Source Risk Profile
person · us
Record ID: NK-hAiyKmBWdzzrAD57mgAmbM
- Gutierrez-marroquin, Raul
Multi-Source Risk Profile
person · us
Record ID: NK-hAja7twk9WP8LXtiZ7qENi
- Andrew R Bourne
Multi-Source Risk Profile
person · us
Record ID: NK-hAje8ATTeckKTNoX35Ynxr
- Bic-inform LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-hAkjkXhGqF3sJZLh6RZpND
- Alan Valerievich Lushnikov
Multi-Source Risk Profile
person · ru
Record ID: NK-hAmeMmDBqQSq8E9ZfYL9HS
- Товариство З Обмеженою Відповідальністю "Ік Локомотив-сервіс"
Global Sanctions
organization
Record ID: NK-hAn2rveD46ac35zMttGBut
- Public Utility District No. 1 of Clark County
Special Interest Risk
organization · us
Record ID: NK-hAn3rTft4opTUnPA5djLu8
- Newsuntech Electronics Limited
Global Sanctions
organization · cn
Record ID: NK-hAoBxe4irBGMJ7G72rRPjN
- Хіневич Алла Миколаївна
Global Sanctions
person
Record ID: NK-hAoSFRipwNxAQY2tkx5daP
- Daugherty, Dwight R
Debarment and Exclusions
organization · us
Record ID: NK-hApLrKvQmJWkUpXNqAxV7j
- Vafa Wholesale LTD
Multi-Source Risk Profile
organization · ru
Record ID: NK-hAtSdXa2NUZvbE2PWBobqB
- Triple R Enterprise, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-hAtvVndm9sUoJdXAftroSf
- Gholamhasan Heidari
Multi-Source Risk Profile
person · ir
Record ID: NK-hAubjpdLeC2UNBkzyRsf9p
- Catherine Ann Oser
Multi-Source Risk Profile
person · us
Record ID: NK-hAx5jQmiqK8QvgeMzar8pi
- Autonomous Non-profit Organization Dialog
Multi-Source Risk Profile
organization · ru
Record ID: NK-hAzVExynbzSoPrf3ZR4GEV
- High Plains Associates Incorporated
Multi-Source Risk Profile
organization · us
Record ID: NK-hAzcPRAjD8kTgrVyHtK5hp
- Андрєєв Віталій Олександрович
Global Sanctions
person
Record ID: NK-hAzdHXgiQpPTaYPK9dgtBu
- Natalia Miroshnichenko
Multi-Source Risk Profile
person · us
Record ID: NK-hB3aD8jwCxaEpjaiawiPzU
- Abu Sayyaf Group
Multi-Source Risk Profile
organization · ph · us
Record ID: NK-hB3xXUiX2DqxongYPyv4xA
- Uulkan Turgunova
Global Sanctions
person · kg
Record ID: NK-hB5kvzgjavnUT4uxd46ri6
- Gazpromneft Aero Joint Stock Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-hB7o4Zt482GjnDYKSZhQJ9
- Design Bureau of Special Machine Building
Multi-Source Risk Profile
organization · ru
Record ID: NK-hB9fNCywQypdocX5eXqQZ2
- Bruce Kaba
Multi-Source Risk Profile
person · us
Record ID: NK-hBA2cKxZcQyVY3Bdp2JPvw
- Barbara Fannin
Multi-Source Risk Profile
person · us
Record ID: NK-hBAkPiSuaV5puB78ae2qY2
- Beijing Megvii Technology Co., Ltd.
Multi-Source Risk Profile
company · cn · ky
Record ID: NK-hBBv2dKYRznew7GzwNaUFe
- Stephen Glen Limbaugh
Multi-Source Risk Profile
person · us
Record ID: NK-hBESygSVnnB7uU8eXMjCzZ
- Kudos Stars
Multi-Source Risk Profile
vessel · ru
Record ID: NK-hBEtn5EPdK6LjrvbEDbmw3
- Central Reserve Police
Multi-Source Risk Profile
organization · sd
Record ID: NK-hBFjdR7wdxeoUfengk9Cp3
- Peggy Sue Harper
Debarment and Exclusions
person · us
Record ID: NK-hBGvN29FSUN33XxkU54v4z
- Usm Urban Mining Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-hBJasfaj22aAXR6bwyqT4V
- David Hakiem Duren
Debarment and Exclusions
person · us
Record ID: NK-hBMpjavqa9mKJdRvCJciVf
- Товариство З Обмеженою Відповідальністю "Бєлмікрохвилі"
Global Sanctions
organization
Record ID: NK-hBPAnxSkMtT9GUr3TjMXRy
- Limited Liability Company Center For Specialized Production Osk Propulsion
Multi-Source Risk Profile
organization · ru
Record ID: NK-hBPyrGmmL5kHJZVg6FSUMq
- Richard Martinez
Multi-Source Risk Profile
person · us
Record ID: NK-hBQuPeHmDRaqzRqojheUax
- Journey Services LLC
Debarment and Exclusions
organization · us
Record ID: NK-hBST5knpu48PUYdAwsX9be
- Tong Un Kim
Multi-Source Risk Profile
person · kp
Record ID: NK-hBUB9ABPuedMjBBNVttLjD
- Daneen M Herbert
Debarment and Exclusions
person · us
Record ID: NK-hBVb8hricvqVLGJLiuWESJ
- Luoyang Foreign Language Institute
Global Sanctions
organization · cn
Record ID: NK-hBXURcQMcqywY7Wo7VLdbJ
- LLC Titul
Multi-Source Risk Profile
organization · ru
Record ID: NK-hBY97v8tQZDABLQ3hS2VgK
- Marko Petrovic
Global Sanctions
person
Record ID: NK-hBZ4RX7C2MeW4ZSubiqgmo
- Aktsionernoe Obshchestvo Optron
Multi-Source Risk Profile
organization · ru
Record ID: NK-hBaFvt4XAhdAkvGZquJZpG
- Novo Blockchain Consultoria Lda
Multi-Source Risk Profile
organization · cn · mo
Record ID: NK-hBaYD2H3FQ2xWcgWdc3VRb
- David Anthony Piepenburg
Multi-Source Risk Profile
person · us
Record ID: NK-hBaiGk3nespk2JfWfpdQVj
- Asghar Oliai
Debarment and Exclusions
person · us
Record ID: NK-hBbRK9WeuRcr5wi2kevAku
- Patricia A Policino
Multi-Source Risk Profile
person · us
Record ID: NK-hBbtL5qnpsJHHyByabmKVJ
- Товариство З Обмеженою Відповідальністю "Гексакон"
Global Sanctions
organization
Record ID: NK-hBcyAeCGcvfNWkbZteoxTL
- John B. Zinnamosca
Debarment and Exclusions
person · us
Record ID: NK-hBdQpn5pLiV6YqkLVGHZgS
- Juan C Ortiz Nieves
Multi-Source Risk Profile
person · us
Record ID: NK-hBeYydRczB3uNxtSTV9ua3
- Raven E Padilla
Multi-Source Risk Profile
person · us
Record ID: NK-hBeuZYDqhKY7ujU66tzrEv
- Sapozhnikov Alexey Viktorovich
Special Interest Risk
person
Record ID: NK-hBf4EUC8Nv4EqjafiA5gpu
- Andrey Stanislavovich Korinets
Multi-Source Risk Profile
person · ru
Record ID: NK-hBg59cbSo9XeVorDM4ZgxZ
- Yu Song 12
Multi-Source Risk Profile
vessel
Record ID: NK-hBhG4zDHLEAYMfymSFDchU
- Latch Key
Debarment and Exclusions
organization · us
Record ID: NK-hBhXj3MGtbCXKZdmQ4YxJG
- J.s. Amin Md Pa
Debarment and Exclusions
organization · us
Record ID: NK-hBiGJZGnQnXt8zgahbgMwz
- Ликов Андрій Володимирович
Global Sanctions
person
Record ID: NK-hBiWVx2ABTkrPenyziNU3j
- Cornerstone Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-hBiz5qZS9Tdu9peiHNuaTP
- Махрі Сіді Амар Бен Даха
Multi-Source Risk Profile
person · ml
Record ID: NK-hBkBgqeJTLY3Tm3TNHVAGx
- Anthony Daniel Datcher
Multi-Source Risk Profile
person · us
Record ID: NK-hBnqiBjJim3oBQCqPyg4bG
- Kelwin Hood
Multi-Source Risk Profile
person · us
Record ID: NK-hBpf64ePhGe3mZPf5PVump
- Autonomous Non-profit Organization For Support and Development of Youth "Yug Molodoy"
Special Interest Risk
organization · ru
Record ID: NK-hBqQCSKeb9kKLSVQ3CSxtA
- Фрейтер Бермуда Лімітед
Global Sanctions
organization
Record ID: NK-hBqcAJFQs7aodZuxbwQaT8
- JSC Scientific and Production Company Kryptonit
Multi-Source Risk Profile
organization · ru
Record ID: NK-hBsLMJpL3nSEBcG4DAyR8z
- Iya S.a.r.l
Debarment and Exclusions
organization · ml · gn
Record ID: NK-hBttZMtG2mkpeM9nuY8UTM
- Hubei Qirun Investment Development Co. Ltd.
Global Sanctions
company · cn
Record ID: NK-hBuYG2EbWAaaP48oHtZgxn
- Фролов Микола Олексійович
Global Sanctions
person
Record ID: NK-hBuYihXBraPyPdiQou2fWz
- Bonnie Guysinger
Multi-Source Risk Profile
person · us
Record ID: NK-hBv6qXBDbXBVmtF8WXUFJX
- Solomon Muhamad Alibrahim
Global Sanctions
person
Record ID: NK-hBwMofZYq63Gq5xm3AFU5T