SIC Intelligence
Record directory — page 882
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 88,101–88,200
- Grants Promotion Service Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-hMNvVHpP6ugTHbp3aSzEFY
- Brahim Ben Hedili Ben Mohamed Hamami
Multi-Source Risk Profile
person · it
Record ID: NK-hMPC7LUDaSwrL6jbXKn7Wa
- Олейнікова Таїсія Терентіївна
Global Sanctions
person
Record ID: NK-hMPJ4aCwDE2cthKHdVw9Ly
- Трефілов Ілля Михайлович
Global Sanctions
person
Record ID: NK-hMQPsspeCDinMJU6G53w95
- Plant N° 9
Multi-Source Risk Profile
organization · ru
Record ID: NK-hMRSLqViQwQ5PqFnMiePMc
- Willie Williams
Multi-Source Risk Profile
person · us
Record ID: NK-hMRg2j9gZkskyxwP4TNosn
- Limited Liability Company Irbis Sky Tech
Multi-Source Risk Profile
organization · ru
Record ID: NK-hMRn6LDZVcQdv2Q8EWKQ6v
- Julie Condon
Multi-Source Risk Profile
person · us
Record ID: NK-hMStPfgkxGfj89VkJb6HJL
- Concept Home Care INC
Debarment and Exclusions
organization · us
Record ID: NK-hMTVpbvwVnz2Wjw4XaEo5n
- Narreshkumar G Patel
Multi-Source Risk Profile
person · us
Record ID: NK-hMTpgK3JkSp564JcURTB5t
- Castaneda, Ivon
Multi-Source Risk Profile
person · us
Record ID: NK-hMVXyGSKFNC3gkk8DyK6ui
- Zawaya Group For Development and Investment Co LTD
Multi-Source Risk Profile
organization · es · sd
Record ID: NK-hMa2YLhLWf3jGwmMtS6RTy
- Konstantin Nikolaevich Kulikov
Global Sanctions
person
Record ID: NK-hMdcTs3RVPKu6Fco2WSvU6
- Joseph C Pinkham
Multi-Source Risk Profile
person · us
Record ID: NK-hMfxxcMTcAmXq2ioBMuVwL
- Anatoliy Sergeyevich Kovalev
Multi-Source Risk Profile
person · ru
Record ID: NK-hMi7DVZynH9iJv9btP53Cr
- Buk
Multi-Source Risk Profile
vessel
Record ID: NK-hMjDaxhiqv2eMJxPYDTQcP
- Yolanda Brown Thomas
Multi-Source Risk Profile
person · us
Record ID: NK-hMkoHAamcQDcXuX3M9bSgR
- Gazprom Flot LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-hMn3vaPf36Py35xCJmTT3R
- Npk Progress
Multi-Source Risk Profile
organization · ru
Record ID: NK-hMnCtTPLaFfUY3ZBpCbd7z
- Beijing Institute of Structure and Environmental Engineering (Bise)
Global Sanctions
organization · cn
Record ID: NK-hMnYhEjftSqYV6d2cWtaqc
- Lenora Octavia Mcneal
Multi-Source Risk Profile
person · us
Record ID: NK-hMoAZJGAnoiq72Lf3Wucfw
- Gregory T. Poole
Multi-Source Risk Profile
person · us
Record ID: NK-hMpwapMjJiCSCydYaNKSjS
- Matrix Biokinetics, INC
Multi-Source Risk Profile
company · us
Record ID: NK-hMpxDRcMEHC2ujscZaarnn
- State Unitary Enterprise of the Republic of Crimea ‘national Institute of Wine “magarach”
Multi-Source Risk Profile
organization · ua
Record ID: NK-hMqExnoAzGQNVvJcs3oJho
- Matthew Henderson
Multi-Source Risk Profile
person · us
Record ID: NK-hMqdrrQAs8HtCUEhLWyakJ
- Metaflow Inc.
Debarment and Exclusions
organization · ye · ca
Record ID: NK-hMrPEhB5Zed2tZeG3rMhQ8
- Target Network Solutions LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-hMsUB9haguWYRbLUaSoDMF
- Chabaane Ben Mohamed Trabelsi
Multi-Source Risk Profile
person · it
Record ID: NK-hMujE9gxHiQhViLnZJhqPw
- Zinaida Aulova
Multi-Source Risk Profile
person · us
Record ID: NK-hMwKRphGsAjfnYHr9AQhWq
- Зорін Сергій Володимирович
Global Sanctions
person
Record ID: NK-hMyoa8ceQbhuFLmGYsKwdv
- Konsorcjum Stali Spółka Akcyjna
Multi-Source Risk Profile
organization
Record ID: NK-hMzq6uQY5JN4PpnP4tJ67a
- All Care Registry, LLC
Debarment and Exclusions
company · us
Record ID: NK-hN3fWSVXB3AAkwfwmFKVH6
- Tocosen County Yutian Coal Industry Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-hN6Cr5iAaJpnyHtH5w8jJk
- Stephen Edward Schaefer
Debarment and Exclusions
person · us
Record ID: NK-hN8xK2rMyM2neXMgi9bmKN
- Karamay Sunshine Times Management Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-hNAQrBx7pqsNZt6fZ7hgp9
- Іванов Володимир Кіндратович
Global Sanctions
person
Record ID: NK-hNAsrAWcXPpNYC3Z7XWh8k
- Mohammad Hossein Khosravi
Multi-Source Risk Profile
person · ir
Record ID: NK-hNBWqsGs4h7emiAbtgmh33
- Tamra Lee Slade
Multi-Source Risk Profile
person · us
Record ID: NK-hNBr87DJvAtVP98WkiBaep
- Jeffrey S Stephenson
Multi-Source Risk Profile
person · us
Record ID: NK-hNGZZQpJQZrtoDNqbaAaeq
- Vasiliy Mikhaylovich Volegov
Global Sanctions
person
Record ID: NK-hNHn44Uu3hz9B7JGncp6Rb
- Beit El-mal Holdings
Multi-Source Risk Profile
organization · ps · us
Record ID: NK-hNL37aX4gFHAtwaxfBJh58
- Jood Sarl
Multi-Source Risk Profile
organization · lb
Record ID: NK-hNLDGELyB6DRdBMxgyYsqN
- Mehmet Dani̇yal Topal
Multi-Source Risk Profile
person · tr
Record ID: NK-hNMiMoUpqySsoKdzw4FEuK
- Darrell Michael Ostlund
Multi-Source Risk Profile
person · us
Record ID: NK-hNP577MBuChgNkAUuUu4Wg
- Ronald Fred Nelson
Multi-Source Risk Profile
person · us
Record ID: NK-hNRod6p73G496wMA9SHYyC
- Popular Front For the Liberation of Palestine
Multi-Source Risk Profile
organization · de · ps · sy · us
Record ID: NK-hNUNKjDvWmc9QDfbWw2NPK
- Daniel B. Mims
Multi-Source Risk Profile
person · us
Record ID: NK-hNVqVPMqg8PixdnDxKJnee
- Джайн Гаурав
Global Sanctions
person
Record ID: NK-hNVzz8yGnxZzGbwc8GoamQ
- Glarun Technology Co., Ltd.
Multi-Source Risk Profile
company
Record ID: NK-hNWs34Jg5Wr4Sym3eQTv76
- Theresa Jean Trimble Davis
Multi-Source Risk Profile
person · us
Record ID: NK-hNWzwWjAPsw2rkeuPC2VkV
- Ahmad El Khansa
Multi-Source Risk Profile
person · lb
Record ID: NK-hNXC8y4oBkRX8DBp2PGpSu
- Bryan Keith Carlson
Multi-Source Risk Profile
person · us
Record ID: NK-hNZHwjSaBXo6sJVYnxrim5
- James O Plumley
Multi-Source Risk Profile
person · us
Record ID: NK-hNZKocCmR7JuZbfkEXrmas
- Kupa Lines Incorporated
Multi-Source Risk Profile
organization · mh
Record ID: NK-hNZw36KkhAz9PM5UndcBBX
- Xihu Resort Hotel Co LTD
Global Sanctions
organization · kh
Record ID: NK-hNayCkyzHRZPB3Xoyav7Q5
- Otero Julio Gabriel Diaz
Multi-Source Risk Profile
person · us
Record ID: NK-hNccFDqB7iuMDtoXzr5wgT
- First National Bank
Regulatory Watchlists
company · us
Record ID: NK-hNd7gSkdsgEtc2Cu2ehWpY
- Mathias H Berry
Multi-Source Risk Profile
person · us
Record ID: NK-hNdmxU3aMFHSKdjRFmbMfg
- Morris Cooper
Multi-Source Risk Profile
person · us
Record ID: NK-hNeFZnqKtPCmSbDmvJPvyQ
- Karabakh
Multi-Source Risk Profile
vessel · ru
Record ID: NK-hNiXWxSRA66twBNX8TZJbw
- Beatrice Scott
Debarment and Exclusions
person · us
Record ID: NK-hNkzzpjgWQDK3VyDKSCcCH
- Ariadne
Multi-Source Risk Profile
vessel · ru
Record ID: NK-hNm7hzTjLeG6WfoEF6dvkH
- Massachusetts Department of Transportation
Special Interest Risk
organization · us
Record ID: NK-hNmRaVZemM9ExdEg9akGK3
- Craig L Lovelace
Multi-Source Risk Profile
person · us
Record ID: NK-hNoXZjq5t4uEZxz9WoKsjn
- Charmaine Turner
Multi-Source Risk Profile
person · us
Record ID: NK-hNq8wgfkxdAj5ypAByVXWw
- New Beginning Adult Senior Care Center
Debarment and Exclusions
company · us
Record ID: NK-hNrEYJobJBV7HTigizkJLP
- Воробйовс Євгенійс
Global Sanctions
person
Record ID: NK-hNrgbsrHTYxeGi5vrkAQu3
- K&m Energy, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-hNsdHqG6YpFJSD5qiPgago
- Universal Home Medical Equipment & Supplies LLC
Debarment and Exclusions
company · us
Record ID: NK-hNsmcJYXMT46tbZoFo9otG
- Yv2851
Global Sanctions
aircraft
Record ID: NK-hNsp93TpugyeiRSQDRMpdi
- Pavel Georgievich Topuzidis
Multi-Source Risk Profile
person · by
Record ID: NK-hNtX9ri2N5K5ceKtsxbgTM
- LLC Radial Firm
Global Sanctions
organization · ru
Record ID: NK-hNu2jkGwFJ7kWVnffqGCmW
- Krasnow, Robert
Multi-Source Risk Profile
person · us
Record ID: NK-hNvt4fddT6BSyCszMJ3vUq
- Janania Jamal Camilo
Multi-Source Risk Profile
person · us
Record ID: NK-hNzVh5PhP7qgBU5TWSX7iE
- Adonia Shipping LTD
Special Interest Risk
company · hk
Record ID: NK-hP4zMGdVsKQi2VGHQe2xPH
- Nguyen, Thach Hoang
Multi-Source Risk Profile
person · us
Record ID: NK-hP5EYLycRED6HNoyNM4evi
- Mahdi Hejabi
Multi-Source Risk Profile
person · ir
Record ID: NK-hPFpusmEawyvtCbS6xkajk
- Xinhe Wanpenghong Clothing Co., LTD
Special Interest Risk
organization · cn
Record ID: NK-hPGEsmvZ49zUzxb4gxLFX7
- Ku Bong Ryong
Multi-Source Risk Profile
vessel
Record ID: NK-hPJ35jHoA8imPVopsvvDGd
- Eric Macdonald
Debarment and Exclusions
person · us
Record ID: NK-hPJyYwaXyVyWYSDJh8VNoo
- Angela Denise Brooks
Debarment and Exclusions
person · us
Record ID: NK-hPKrtuVbpukAtfBRnuM2Km
- Ryan T Carruthers
Multi-Source Risk Profile
person · us
Record ID: NK-hPL3wML8VHfk9vhtuLSsr5
- Мянсур Айсеевич Рамазанов
Multi-Source Risk Profile
person · ru
Record ID: NK-hPN3JRGWzPcTUnmWM63BKL
- Dafne Line Shipping Co LTD C/o Scf Tm LTD
Special Interest Risk
company · ru
Record ID: NK-hPNbhzZMGbsecEiGrwS7Pf
- Siyaat Ayuto
Multi-Source Risk Profile
person · so
Record ID: NK-hPPBummz3rTrpSum9KBg3k
- Morvex Venture LTD
Special Interest Risk
company · sc
Record ID: NK-hPPsX8UQUVYUQtPao2NnVD
- Diane Fleury
Multi-Source Risk Profile
person · us
Record ID: NK-hPRLMWFcFVCam3We68BA9A
- China Academy of Launch Vehicle Technology
Multi-Source Risk Profile
organization · cn
Record ID: NK-hPTQUnF5PkyUMSJLUR4eYD
- Danielle Jane Liles
Multi-Source Risk Profile
person · us
Record ID: NK-hPWnKLoehRwwY44yqBmYHr
- Moyu County Platinum Supply and Marketing Co., Ltd. Cotton Acquisition and Processing Plant in Karsai Township
Special Interest Risk
organization · cn
Record ID: NK-hPYmdZNu7rBhJeR3mpjn9J
- Anitra D Tilghman
Multi-Source Risk Profile
person · us
Record ID: NK-hPb9mN7nE8C8mZMt7LtfiC
- Svetlana Yanovna Aleshina
Multi-Source Risk Profile
person · ua
Record ID: NK-hPdnGqeg9Yg8SLpA2aTHKS
- Man Chung Tong
Global Sanctions
organization · cn
Record ID: NK-hPgzX5QiAJijyn5VmuHAym
- Industrial Resources General Trading
Multi-Source Risk Profile
organization · ae
Record ID: NK-hPhR2hzTRmo8b3j4au5kFj
- Желтов Віктор Павлович
Global Sanctions
person
Record ID: NK-hPmfs9ngkQ97FMAAuHWP9H
- Марканова Марія Михайлівна
Global Sanctions
person
Record ID: NK-hPniadoC5kMKm6S4q84dHF
- Roberto Siqueira Nuñes
Debarment and Exclusions
person · br
Record ID: NK-hPpkhumLwZabMM7rXmXVJU
- Nissi Health Services, Inc.
Debarment and Exclusions
company · us
Record ID: NK-hPq3wRADJ6tGAQU2iA2Wxm
- Товариство З Обмеженою Відповідальністю "Геоскан-уфа"
Multi-Source Risk Profile
organization · ru
Record ID: NK-hPqtqBSJ9Wm6WhLGdAgeig
- Недобєжкін Олександр В'ячеславович
Global Sanctions
person
Record ID: NK-hPqxgmX6AJK7p4ts3dV57H