SIC Intelligence
Record directory — page 878
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 87,701–87,800
- State Grain Operator (Gzo)
Multi-Source Risk Profile
organization · ru · ua
Record ID: NK-hBwvaLRAcnapoHgaoejwmY
- Ghalban Viktorovna
Global Sanctions
person
Record ID: NK-hBxq8XfD7y5xm7C6eZzZMa
- Hulleras Del Norte Sa
Special Interest Risk
company · es
Record ID: NK-hByxaLBdYuSYoh5o4DWsBz
- Iman Group
Global Sanctions
organization · pk
Record ID: NK-hBzDUjzzYxjpKvRyw9KPAY
- Milica Sumakovic
Multi-Source Risk Profile
person · us
Record ID: NK-hBzPmsdP72WmuRDyyma82n
- Charso Limited
Global Sanctions
organization · cy
Record ID: NK-hC2mkx6zP8qhBk6DVEFCSB
- Grace Romavictor Shipping LTD
Special Interest Risk
company · lr
Record ID: NK-hC3Kdf4jKoTbUDSBXkWmxx
- Aderonke Mojereade Ojo
Debarment and Exclusions
person · us
Record ID: NK-hC3mKsTctV96yiTUit9BQT
- Xinhe County Shengshuyuan Clothing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-hC4YfuSxRih3mkHd4CZiUp
- Товариство З Обмеженою Відповідальністю "Діада"
Global Sanctions
organization
Record ID: NK-hC7jte8bmqm2NVkCRJof9a
- Kidma Tech OJSC
Multi-Source Risk Profile
organization · by
Record ID: NK-hC9V5CZiVYhBVTD2AsKSji
- Joint Stock Company Enics
Multi-Source Risk Profile
organization · ru
Record ID: NK-hCAm5mj25s6PUAYGfovwmQ
- Peakway Global Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-hCB8Zz2Me6Dg53iA37i48Q
- Коробко Володимир Петрович
Global Sanctions
person
Record ID: NK-hCE2JV6QgYa8Bv4a3eTHpy
- Anaya Enid Libertad Aka/dba Enid L. Anaya Baez
Debarment and Exclusions
person · us
Record ID: NK-hCEyxqY6vduZJQAqbTC7G5
- Zaw Min
Multi-Source Risk Profile
person · mm
Record ID: NK-hCGRGuDgBahST68vsTmEZj
- Sabahat Burakmak
Multi-Source Risk Profile
person · tr
Record ID: NK-hCLT5Ntjn5xrtPuQf54VPJ
- Xinjiang Tianfu Pension Service Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-hCSNFgw58prpABzEVd7Cqo
- Вячеслав Максимович Алимов
Global Sanctions
person
Record ID: NK-hCWJGfFEKU76arfqbcGxBH
- Platium Appraisal Service
Multi-Source Risk Profile
company · us
Record ID: NK-hCZTgMZFJttdmnyXGyrDGL
- Cavally Antro and Bar
Multi-Source Risk Profile
organization · mx
Record ID: NK-hCaHgYtLraXh5q2tJ8qwuj
- Al-haramain Islamic Foundation - Somalia
Global Sanctions
organization · so
Record ID: NK-hCbEqozowtPnAmAdkc92iH
- Jonetta V Mungen
Multi-Source Risk Profile
person · us
Record ID: NK-hCg3Y8Jka2ECviWYGSQmou
- Товариство З Обмеженою Відповідальністю "Ініт-плюс"
Global Sanctions
organization
Record ID: NK-hChQchhBSY8PJhbqqbv2UE
- Wuxi Apptec Co., Ltd.
Multi-Source Risk Profile
company
Record ID: NK-hChS5vuR5Ca8SZyMxjJpcg
- Canara
Multi-Source Risk Profile
vessel · ru
Record ID: NK-hChoaPCjoJiUrANLk9sruL
- Mingyang Navigation INC
Special Interest Risk
company · sc
Record ID: NK-hCiJYAfD5PKS96w5GowEMH
- JSC Murmansk Shipping Company
Special Interest Risk
company · ru
Record ID: NK-hCjLekrWXTZA3LCFiQteBH
- Adam Gallardo Arredondo
Multi-Source Risk Profile
person · us
Record ID: NK-hCn2n7AmApHw9U3qJXWwkF
- Centro Medical Partners Pa
Debarment and Exclusions
company · us
Record ID: NK-hCoRvNRxhYEXKmxzVFgvtx
- Hebei Construction Group Bingzheng Construction Engineering Co., Ltd.
Debarment and Exclusions
organization · cn
Record ID: NK-hCp9iEyxw85WXjA7ouCx9k
- Limited Liability Company Kismet Capital Group
Multi-Source Risk Profile
organization · ru
Record ID: NK-hCpu8u6M3AbAzYJQ5ctEdy
- Exane Finance
Multi-Source Risk Profile
organization
Record ID: NK-hCpzNUAN2taTRhXVfCJbMY
- St Lazaro Medical Center Corp
Multi-Source Risk Profile
company · us
Record ID: NK-hCq28WjLA4WnuMM4Q2Mcrn
- Maria Logan
Multi-Source Risk Profile
person · us
Record ID: NK-hCsica3cTJS3tEsxLnhmKd
- Doral Financial Corporation
Multi-Source Risk Profile
company · pr
Record ID: NK-hCvPK8MY8YmdFCttN9abaE
- Teco Energy
Special Interest Risk
company · us
Record ID: NK-hCvTjr7fzvnM8duN5L9U8i
- Calvin M. Scalph
Multi-Source Risk Profile
person · us
Record ID: NK-hCvaYqazHcJtdnK4xasFzf
- Miguel Angel Garcia
Multi-Source Risk Profile
person · us
Record ID: NK-hCvmWEuzwdfUMjXvJijYwX
- Preventive Medicine Associates
Debarment and Exclusions
company · us
Record ID: NK-hCwJrV78qkYgiPt2qW8PMa
- Marino Vásquez Rojas
Debarment and Exclusions
person · gt
Record ID: NK-hCxRNGoC8eTk2fJa7RNFcX
- Asian Development Bank
Multi-Source Risk Profile
organization
Record ID: NK-hCyerPpXgxTfWxm5NETuAK
- Nembus
Special Interest Risk
vessel
Record ID: NK-hCyznYUB5a5L75gDVb376t
- Melissa Rosas
Debarment and Exclusions
person · us
Record ID: NK-hCzLpZFGfLdbdsemf5wMs6
- Edward A Argueta
Multi-Source Risk Profile
person · us
Record ID: NK-hD3hxqTY2v4p56NRDid3Hu
- James Robert Jr Stevens
Multi-Source Risk Profile
person · us
Record ID: NK-hD4mVgbwRxzzCwHuhvZt6a
- Darcene Melaac Munir
Debarment and Exclusions
person · us
Record ID: NK-hD6fQyEGxBkeLSqicAHo3L
- Avic Flight Automatic Control Research Institute (Facri)
Global Sanctions
organization · cn
Record ID: NK-hD6z6pSdMHbrxmMyNUTdgC
- Charleston Speech & Hearing
Multi-Source Risk Profile
company · us
Record ID: NK-hD98jRg4SuuJT9EQCp6wmG
- Eleanor L Nuce
Multi-Source Risk Profile
person · us
Record ID: NK-hDACif6ZTNJjR4PYLG9Xbv
- Товариство З Обмеженою Відповідальністю "Стройтєхнадзор"
Global Sanctions
organization
Record ID: NK-hDC6zFGd3Ri2UJEzvfLLun
- Товариство З Обмеженою Відповідальністю "Вімар-офшор"
Global Sanctions
organization
Record ID: NK-hDFmVZC2Bnhqr7kEsNnXZk
- Товариство З Обмеженою Відповідальністю "Ітс Енерго"
Global Sanctions
organization
Record ID: NK-hDGQhkjBXVXhVuCy6ABb5f
- William Shepherd Fleet
Multi-Source Risk Profile
person · us
Record ID: NK-hDJAEoVhBtNCBmM9T8VuaU
- Gertrude Mae Noe
Debarment and Exclusions
person · us
Record ID: NK-hDKNT9kjbS42ekkHr2DKjN
- Акціонерне Товариство "Ред Вінгс"
Multi-Source Risk Profile
organization · ru
Record ID: NK-hDLwHzwfqRuXMunk6ywyXE
- Donathan Kemp
Debarment and Exclusions
person · us
Record ID: NK-hDMKqNxVipkFP2n68BRFpU
- Muhammad Qabalan
Multi-Source Risk Profile
person · lb
Record ID: NK-hDMVzrNdcgQEU3wU4ahFuz
- Nasim & Sons, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-hDQqwZpqXipiWR8tcMQQ7o
- Xinjiang Sgcc Jing-a Highway Project Management Co., Ltd.
Multi-Source Risk Profile
organization · ua · cn
Record ID: NK-hDRK3WfpZ93EumAJCwgfSj
- Ao Nii Vektor
Multi-Source Risk Profile
organization · ru
Record ID: NK-hDT3WpZUNTCkRg97WVWujt
- Martin Wayne Meister
Multi-Source Risk Profile
person · us
Record ID: NK-hDTHqgHvnSvhjZvusCzt98
- Ihar Kaska
Global Sanctions
person
Record ID: NK-hDTWgod97B3hoqo7wQqULp
- Renee C Simone
Multi-Source Risk Profile
person · us
Record ID: NK-hDTfb4jtL3pPKrgdCGQ2mb
- Priority Health Care Services, INC
Multi-Source Risk Profile
company · us
Record ID: NK-hDTkzZA9xCSSuSk62BDUjk
- Акціонерне Товариство «Гірничо-металургійний Комплекс «Дальполіметал»
Global Sanctions
organization
Record ID: NK-hDVXUXyNvjzwP2r5kHR8o5
- Filip Uladzimiravich Sturchanka
Global Sanctions
person · by
Record ID: NK-hDYAH3EgNbzAWLooTJc5BM
- Jerry May Keepers
Multi-Source Risk Profile
person · us
Record ID: NK-hDYgMa3TKmrgQexaEkjMVZ
- Mirage Corporation N.v.
Regulatory Watchlists
company
Record ID: NK-hDYq3WhzZoLWZodxbT7C83
- Carl E Brantley
Multi-Source Risk Profile
person · us
Record ID: NK-hDdAhUWMr4RisG6sheJPdq
- Ana Bertha Leyva
Multi-Source Risk Profile
person · us
Record ID: NK-hDe4sLJZdW7gkeALWuySWw
- Obshchestvo S Ogranichennoy Otvetstvennostyu Laitkhaus
Multi-Source Risk Profile
organization · ru
Record ID: NK-hDeABPQsddHqj3gmdQQq5o
- Herman Inman
Multi-Source Risk Profile
person · us
Record ID: NK-hDeAvFSrWUBgLYJAzjVfV6
- Mark Gillespie
Enforcement Actions
person · us
Record ID: NK-hDi5go7jmTqyQT3HcoSXTP
- Rita Renee Turner
Multi-Source Risk Profile
person · us
Record ID: NK-hDjR2eKfzW9z5d63EkCPAh
- Товариство З Обмеженою Відповідальністю "Завод "Бортові Кабельні Системи"
Global Sanctions
organization
Record ID: NK-hDkcQMrQbtNziCitwtY26k
- Caffa Shipping LTD
Special Interest Risk
company · sc
Record ID: NK-hDkcpqhZ5C9WGR2v3nKLjQ
- Vladimir Vize
Special Interest Risk
vessel
Record ID: NK-hDmLTXwbiNgwXJqxCGhwnv
- Open Joint Stock Company Belarusian Automobile Plant
Multi-Source Risk Profile
organization · by
Record ID: NK-hDr2CxmhFmDRjCisQete2c
- Товариство З Обмеженою Відповідальністю "Парма Люкс"
Global Sanctions
organization
Record ID: NK-hDsdfd6GzWBo2VnvS64thg
- Sistina Lajf Kear Sentar Skopje Dooel
Multi-Source Risk Profile
organization · mk
Record ID: NK-hDsfaCmnLDYnMQXemhsW2E
- James R. Niblock
Multi-Source Risk Profile
person · us
Record ID: NK-hDuGqyHMeg9dzC6XaSgXA8
- Driss Hamdaoui
Global Sanctions
person
Record ID: NK-hDuUEr2c4uSKT8wf2H8p4o
- Al Rashid Trust
Multi-Source Risk Profile
organization · af · pk · us
Record ID: NK-hDwSUASzVUmzwgEZR4jEqj
- Carolyn Denise Owens
Debarment and Exclusions
person · us
Record ID: NK-hDxCK2M96TbKcD5WW5m7yK
- Nina Rusnak
Multi-Source Risk Profile
person · us
Record ID: NK-hDxcMF5eR8fumZHE4TfuUM
- Petrochemical Industries Development Management Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-hDytR4TcAMiwHsD9ExphSH
- Товариство З Обмеженою Відповідальністю "Ерідан"
Global Sanctions
organization
Record ID: NK-hDzfJfjWEnFPkDx2V9nDJT
- Bank Hapoalim B.m.
Multi-Source Risk Profile
company · il
Record ID: NK-hE4cx4m8mvbUHKUFSoWFaJ
- Гамлевський Андрій
Global Sanctions
person
Record ID: NK-hE54BJsLV4eQrPGUNUF9QJ
- Казанське Публічне Акціонерне Товариство "Органічний Синтез"
Global Sanctions
organization
Record ID: NK-hE5EfaK8M856tQCEC4NsHS
- Samia Kassah
Global Sanctions
person
Record ID: NK-hE6Z4Xy6RCa2T8wq7fBy2L
- Bassam M El-borno
Multi-Source Risk Profile
person · us
Record ID: NK-hE94LHKRfxSznm9Ec87k3D
- Вєклічєва Світлана Галімулівна
Global Sanctions
person
Record ID: NK-hECqcPzoo3hiEv5YobbFs4
- Intermonte Partners Sim S.p.a. Siglabile Anche Intermonte Partners - Societa' Di Intermediazione Mobiliare S.p.a. Intermonte Parters - Societa' Di Intermediazione Mobiliare P.a. Intermonte Partners- Sim P.a.; Intermonte Partners Sim; Intermonte P Sim; Ip Sim
Global Sanctions
organization
Record ID: NK-hEDjigroVGwD73TqRTQx45
- Golden Sunrise
Global Sanctions
vessel
Record ID: NK-hEFzL28FQUmAApcABsREjW
- Hubert Wesley Iii Morrow
Multi-Source Risk Profile
person · us
Record ID: NK-hEGAtSbobtSPbCH7J95sGL
- Justin Reeves
Multi-Source Risk Profile
person · us
Record ID: NK-hEGjNfUVZxb3NbV2b9RsUE
- Carole Elizabeth Bradford
Multi-Source Risk Profile
person · us
Record ID: NK-hEHtXvZqYFxD4pfMdG3eok
- Gentle Touch Home Health Care, Inc.
Debarment and Exclusions
company · us
Record ID: NK-hEJpmj46cBr5EaArfUDqjk