SIC Intelligence
Record directory — page 883
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 88,201–88,300
- Lara Ii
Multi-Source Risk Profile
vessel
Record ID: NK-hPt74okoGbkxS8KNcfQGcv
- LLC "T.r.o.s."
Multi-Source Risk Profile
company · ru
Record ID: NK-hPtPn8YyT5iwGShhsYducY
- Alfa1
Special Interest Risk
vessel
Record ID: NK-hPvQYu5PcfxASxSpDk5xQy
- Adekunle Oshiyoye
Debarment and Exclusions
person · us
Record ID: NK-hPwBueKVaFx9saaXmdgx9J
- Далекосхідний Державний Медичний Університет
Global Sanctions
organization
Record ID: NK-hPyLNXs33U3huZ9L6MNkKr
- Colibri Jenkins
Debarment and Exclusions
person · us
Record ID: NK-hQ3r7h6v4DTUP9mekeVVqk
- Camekia Andrell Spencer
Multi-Source Risk Profile
person · us
Record ID: NK-hQ4PnYvqJVzVxWWpiTGNfG
- Товариство З Обмеженою Відповідальністю "Лідваль"
Global Sanctions
organization
Record ID: NK-hQ8ypj5vn7RCb9pAySws3a
- Foundation "History of the Fatherland"
Special Interest Risk
organization
Record ID: NK-hQAEjYgPdfJVFFxc2J46wv
- United General Contracting Company Sarl
Multi-Source Risk Profile
organization · lb
Record ID: NK-hQAdDkLkyhRE5P2ouaCKvA
- Chernyakova Elena Evgenievna
Special Interest Risk
person
Record ID: NK-hQCxnS4jqET4vSpYEMA8SE
- Tomas Dominado
Global Sanctions
organization · ph
Record ID: NK-hQDkBTifvg7feZJFPLHPoJ
- Rivers Manufacturing
Multi-Source Risk Profile
company · ca
Record ID: NK-hQE2z6UfdNDTRQBG3mJsZK
- Fsue "The Federal Center For Dual-use Technologies "Soyuz"
Multi-Source Risk Profile
organization · ru
Record ID: NK-hQEF3vmPJKUQshxZRMEEgo
- Ганьжин Олександр Іванович
Global Sanctions
person
Record ID: NK-hQFU3hKstZNUczRc5ScK5S
- Mic P&i, LLC
Global Sanctions
organization · us
Record ID: NK-hQJAYnFWQyR7bZT632KtJh
- First National Bank of Wakefield, the
Regulatory Watchlists
company · us
Record ID: NK-hQK8oozf8Q2XPA6bWXaUGP
- Банна Олена Йосипівна
Global Sanctions
person
Record ID: NK-hQKuMRworRRXoiFa3VKkZ8
- Потапов Олександр Олександрович
Global Sanctions
person
Record ID: NK-hQPanU7GMYjo8v3feAUccs
- Dustin Anh Huynh
Debarment and Exclusions
person · us
Record ID: NK-hQT66QRqm6ZfNBUT7CKZrG
- Oleg Zenchenko
Multi-Source Risk Profile
organization · ru
Record ID: NK-hQT6n5VhUPS6ZT3gvJjE9k
- Donnie Lynn Ward
Multi-Source Risk Profile
person · us
Record ID: NK-hQTfV5rWJoX8kcjuaXSgiL
- Sutton Nicole Menezes
Debarment and Exclusions
person · us
Record ID: NK-hQW9sgLTuA3hYNqtGCEeEX
- Joint Stock Company Argus Sfk
Multi-Source Risk Profile
organization · ru
Record ID: NK-hQXzEVkAAV3YB82AaydzCA
- Tiffany Jane Allen
Multi-Source Risk Profile
person · us
Record ID: NK-hQZ4gxRTxW8NydBJUBD3ke
- Tylor Anthony Hildebrandt
Multi-Source Risk Profile
person · us
Record ID: NK-hQZWYYejCGgaeZVFwpR8tU
- William P. Kardos
Debarment and Exclusions
person · us
Record ID: NK-hQaU2YgFFPthtXWpMjGgFG
- Aaron Illinois Armstrong
Multi-Source Risk Profile
person · us
Record ID: NK-hQaWGQDqBB78MSfZscvfgp
- Бєсєдін Іван Сергійович
Global Sanctions
person
Record ID: NK-hQauNWSNfZQ2kC2t9fPrvX
- Svetlana Rost Joint Stock Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-hQbLkYKwKyV5HNcamnZu5M
- Joann Johnson Ferguson
Multi-Source Risk Profile
person · us
Record ID: NK-hQeTrS37Pkrrtfg3KNhgKJ
- John Miele
Multi-Source Risk Profile
person · us
Record ID: NK-hQk9KtYYFrMhdRSjG9x2E6
- M/s Wijekamal Engineering Pvt. Ltd.
Debarment and Exclusions
organization · lk
Record ID: NK-hQkxyLrGYshM2WS8xVdK6b
- Melvin Ernesto Quijivix Vega
Multi-Source Risk Profile
person · gt
Record ID: NK-hQnLZGjoisfwHfqqBCCdKo
- Rae Terry
Multi-Source Risk Profile
person · us
Record ID: NK-hQnWxpmU4jpNsTbkBY3TtC
- Ep-mnp
Global Sanctions
aircraft
Record ID: NK-hQoFkc3XYi3qVNNMY2ctrG
- Thomas Ukoshovbera Gbenedio
Multi-Source Risk Profile
person · us
Record ID: NK-hQoYZb8i93XaBru7Xrcd8N
- Krystal Biotech, Inc.
Global Sanctions
organization
Record ID: NK-hQq8fCf9wZKy4NKKLbcKkP
- Saul Man Gong
Multi-Source Risk Profile
person · us
Record ID: NK-hQrmJDSLYjjZEVxmrHYbrt
- Limited Liability Company Torgovyy Dom Keramaks
Multi-Source Risk Profile
organization · ru
Record ID: NK-hQsKwK6xLyqbmQRstTsKQY
- Medi Cab Corp
Multi-Source Risk Profile
company · us
Record ID: NK-hQsNzqMhgCkfy8DVzHwGKW
- Joint Stock Company Baltic Shipbuilding Plant Yantar
Multi-Source Risk Profile
company · ru
Record ID: NK-hQstCxrXUA6DNBek3Q5kt4
- Steven M Braithwaite
Multi-Source Risk Profile
person · us
Record ID: NK-hQtUDa3Yo6fHnVgNaSkyn2
- Urgent Care INC
Debarment and Exclusions
organization · us
Record ID: NK-hQx5p9KWP5zhV5hu75KkHe
- Anyanwu-mueller Collins Rn
Debarment and Exclusions
person · us
Record ID: NK-hQzGZ8PnDioo8p2tbPxxH4
- Michael Alan Rudolph
Multi-Source Risk Profile
person · us
Record ID: NK-hR3dsM9CozBqroXtnQDKmB
- Noralee Worsencroft
Multi-Source Risk Profile
person · us
Record ID: NK-hR3nWKRiuTWVJ6gHeKVjpD
- Mohammad Abedini
Multi-Source Risk Profile
person · ir
Record ID: NK-hR4dUq3Zmqzh5f3FsyHbHj
- Царик Олег Володимирович
Multi-Source Risk Profile
person · ru
Record ID: NK-hR7kMpVU38dXevLoGgFAYr
- Joshua Chadwick Garay
Multi-Source Risk Profile
person · us
Record ID: NK-hR8RvESMyftRxHbu3pkMAv
- Ray R. Pleasant
Multi-Source Risk Profile
person · us
Record ID: NK-hR9R2xnTxa36cPouMr5arC
- Закрите Акціонерне Товариство "Інноваційний Центр "Бірюч"
Global Sanctions
organization
Record ID: NK-hR9zfHHY4ofiGq8brb5vVL
- Healthy Living INC Aka/dba Healthy Living Community Center
Debarment and Exclusions
organization · us
Record ID: NK-hRB99sWoa68mSha6VYbkL8
- Johnson Potato Company
Multi-Source Risk Profile
organization · us
Record ID: NK-hRCVWzBxPrFaqzhEmRPkYW
- the Diamond Hall LLC
Multi-Source Risk Profile
company · us
Record ID: NK-hRCYmNTr7qokGVBVbhNjmS
- Edward J Jr Motley
Multi-Source Risk Profile
person · us
Record ID: NK-hRCzHzS5enAFUKrs7Edsz7
- Foz For Trading
Multi-Source Risk Profile
organization · sy
Record ID: NK-hREZFyvW5N7Wd9uprmrAPx
- Genesis A New Beginning INC
Debarment and Exclusions
company · us
Record ID: NK-hRF5DivTEt5RGFZnzXAQJM
- Atc-davila, Ltd. Co.
Multi-Source Risk Profile
company · us
Record ID: NK-hRGpLdHN49tbWzoLBv8cQT
- Muhammad Sarwar
Multi-Source Risk Profile
person · pk
Record ID: NK-hRMvRmjntDTj8LjYCYA55t
- More Life Records LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-hRPAevmPa4YZjhU6cDLVTj
- Kuznetsov Igor Ivanovich
Special Interest Risk
person
Record ID: NK-hRPMZLKaTgJLHDkXKgV64G
- Georgia L Coleman
Multi-Source Risk Profile
person · us
Record ID: NK-hRSDR2RQfjaL44sRVEeQ4v
- Sienna
Global Sanctions
vessel
Record ID: NK-hRV3Uu4jP4mz772ourEtdA
- Parker Timothy Bailey
Multi-Source Risk Profile
person · us
Record ID: NK-hRVXdB3C2YGkpHmaEHwNan
- Wien Energie
Special Interest Risk
company · at
Record ID: NK-hRW9gnjqNnAReAfA44KR5X
- Товариство З Обмеженою Відповідальністю "Кастилло"
Global Sanctions
organization
Record ID: NK-hRbBpjFktTLmTCfjRhDjNe
- Acton Bio Energy LLC
Multi-Source Risk Profile
company · us
Record ID: NK-hRhAPt2yXxGD68jLMttZ3E
- Avic Electromechanical Systems Co. Ltd.
Multi-Source Risk Profile
company
Record ID: NK-hRmkhg74RLMnnhdR4XR3iA
- Virginia L Newberry
Debarment and Exclusions
person · us
Record ID: NK-hRo2BrngREzFKb4W895ScM
- Unicious Energy Pte. Ltd.
Multi-Source Risk Profile
organization · ae · ch · sg
Record ID: NK-hRohZHCEpAuZPNuAQYPHjP
- Elias Silvero Compres
Multi-Source Risk Profile
person · us
Record ID: NK-hRqqZWucoCs4LwYUzpT4DB
- Благодійний Фонд "Час Допомагати"
Multi-Source Risk Profile
organization · ru
Record ID: NK-hRsr6ekz8GNqFkmoSTisin
- Graciela Romero
Multi-Source Risk Profile
person · us
Record ID: NK-hRuCWsmQY5n5iwg2aogYvB
- Mr. Zhang Qun
Debarment and Exclusions
person · cn
Record ID: NK-hRuwsc9nkrkWpEJ6gXGw8r
- Assegai Trading (Pty) LTD
Global Sanctions
organization · za
Record ID: NK-hRvtMxpzRfyLkjfqheATvb
- Tawfiq Muhammad Khadour
Global Sanctions
person · sy
Record ID: NK-hRwTnLPMeZmAmmv2jL9B6t
- Autonomous Non-profit Organization “innovations Development Agency of Ulyanovsk Region”
Multi-Source Risk Profile
organization · ru
Record ID: NK-hRwWLo4euqD4mi2D6K6hBL
- Inflection Management Corporation Limited
Global Sanctions
company
Record ID: NK-hRytwYbkrw87FRKsbnw3fz
- Duke William Linzy
Multi-Source Risk Profile
person · us
Record ID: NK-hRzE3BunhaJ8mSahsgUnJZ
- Mobile Zone International Import-export S.r.l.
Multi-Source Risk Profile
organization · py
Record ID: NK-hS4A6NeNjdy859PHjSZQ8R
- Jm Citrus, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-hS6yCm3BpNJwK3UHpjYRQy
- Limited Liability Company Northwestern Bearing Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-hS85TfvkbJJ8gh9RYiWdjX
- Ahmad Jilani
Multi-Source Risk Profile
person · us
Record ID: NK-hS87UTejT34XWgVE4uthgG
- Ermes Department Stores Plc
Multi-Source Risk Profile
organization
Record ID: NK-hSBdbtBtrewZmQai5CQah5
- New Moscow Bank
Multi-Source Risk Profile
organization · ru
Record ID: NK-hSBpcckQZfD4sct9uSpN2q
- Maureen Ann Felker
Multi-Source Risk Profile
person · us
Record ID: NK-hSDSprJ3mQmsXWaRfXkvLa
- Long Lake Ventures, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-hSKLoSx9mc4RLtuUJ4xjuA
- Aleksandr Fedorovich Ilyushchenko
Multi-Source Risk Profile
person · by
Record ID: NK-hSLbmqcu5tQRVQKsbZhtoj
- Katrina Arrington
Multi-Source Risk Profile
person · us
Record ID: NK-hSMydzKFwoenjixag3dzEF
- T & M Remodeling Consultants, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-hSNzfNpv3N6YjyW5NhrcSY
- Ural Scientific Research Institute For Composite Materials
Multi-Source Risk Profile
organization · ru
Record ID: NK-hSP3EA9U2FLWEgeG4RiBz9
- Muharrem Pakel
Multi-Source Risk Profile
person · tr
Record ID: NK-hSQVKZQLELJczmXPaXwz5P
- Olive Tree Foster Home
Debarment and Exclusions
company · us
Record ID: NK-hSQuuAovcRprsVrPGaXRAA
- Fischgrund, Joel
Multi-Source Risk Profile
person · us
Record ID: NK-hSREAFeEXJ62zBrECjNsSL
- Zenon Villanueve Garcia
Multi-Source Risk Profile
person · us
Record ID: NK-hSSVQhyWoEHmgXD9hESP2k
- Elizabeth Aldinger Meller
Multi-Source Risk Profile
person · us
Record ID: NK-hSUbT5hLKXDNhDDYqZDVUE
- Advance Medical Home Physicians
Debarment and Exclusions
company · us
Record ID: NK-hSUwQjtuWBSUJMrVZmZg9k
- Myra J Hardee
Multi-Source Risk Profile
person · us
Record ID: NK-hSXSXCG8zoaAFmeXg3hJGy
- Katerina Evgenievna Kirichenko
Multi-Source Risk Profile
person
Record ID: NK-hSXcciEQ253g4vGAq3BYGv