SIC Intelligence
Record directory — page 884
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 88,301–88,400
- Pedro Marcial Diaz Robles
Global Sanctions
person · mx
Record ID: NK-hSZukTkdv8J44StVTvUWsq
- Долгачов Микола Валерійович
Multi-Source Risk Profile
person
Record ID: NK-hSZuoyBgmRJv4ZZqQC8Dru
- Florida Coastal Pools & Spas LLC
Multi-Source Risk Profile
company · us
Record ID: NK-hSaCx4iUye2gctWFMTTPoz
- Volodymyr Ogorodnychuk
Multi-Source Risk Profile
person · us
Record ID: NK-hSb4x5Wbpb3999UWqYdWq2
- Ilko Dimitrov Zhelyazkov
Multi-Source Risk Profile
person · bg
Record ID: NK-hSeRN38ZDhUwRfV8JgDSHB
- Russell Foreman
Multi-Source Risk Profile
person · us
Record ID: NK-hSf8keRW4TMvHAy3NdFcUJ
- Shule County Bole Textile & Garment Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-hSii6kVUyaSdNwmnm2Nhjm
- LLC Vu Dikson
Multi-Source Risk Profile
organization · ru
Record ID: NK-hSimvfC7MY7WvkkzMRjBo6
- Toderick S. Barnes
Multi-Source Risk Profile
person · us
Record ID: NK-hSjEAPdARSXrt84CKouams
- Iscar Kesici Takim Ticareti Ve Imalati Limited Sirket
Enforcement Actions
company · tr
Record ID: NK-hSjJBAgd3QJuGgwpukPhkB
- Kitundu, Michael Nathan
Multi-Source Risk Profile
organization · us
Record ID: NK-hSkYemr8Y7dJCQTmMX8qcd
- Curty, Lisa
Debarment and Exclusions
person · us
Record ID: NK-hSkiAyhWLP3EgiPPMk2Ush
- Egemen Shipping Corp
Global Sanctions
organization
Record ID: NK-hSm2SU2WEjBSt29cGoffzp
- LLC Ryn-yarstroi
Special Interest Risk
company · ru
Record ID: NK-hSmAwA8BppS2UD2QKjm9kY
- Tomika Kimyata Lynette Jackson
Debarment and Exclusions
person · us
Record ID: NK-hSpHBSBpJ6WcUmFnhTvnax
- Hong Kong Jing Hai Shipping C/o Navistar Maritime LTD
Special Interest Risk
company · hk
Record ID: NK-hSpdNbCxW5BoxYhVWb5YCW
- Justin Edward Steward
Multi-Source Risk Profile
person · us
Record ID: NK-hSpotpNBP4rEmsGJGbcGMW
- Відкрите Акціонерне Товариство "Туймазитехуглерод"
Global Sanctions
company
Record ID: NK-hSpqZpcXaPyKzCUspZaCpz
- Pars Energy-gostar Drilling and Exploration
Multi-Source Risk Profile
organization · ir
Record ID: NK-hSqTsNB4jKdZJixdgsqH88
- Kangen Maritime Corporation
Multi-Source Risk Profile
organization · sc
Record ID: NK-hSvVJEUuxPoEfWWt2srtDb
- Товариство З Обмеженою Відповідальністю "Росвексель"
Global Sanctions
organization
Record ID: NK-hSwD2a9yPcU7uYdGEX3z4Q
- Maytech Trading LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-hSx7bgiN3JGJ7dJRuskrvy
- Darryl Britt
Multi-Source Risk Profile
person · us
Record ID: NK-hSxDe9HaWFhTMQefdpK3Vf
- Joint Stock Company “research Institute of Semiconductor Devices”
Multi-Source Risk Profile
company · ru
Record ID: NK-hSy2qXnL8EhwbfLyHoYytf
- Aktsionernoe Obschestvo Sudostroitelnyj Zavod Imeni Oktjabrskoj Revoljutsii
Global Sanctions
organization
Record ID: NK-hSyJskYkdhsxFzEckayHEg
- Ida J. Gagliardi
Debarment and Exclusions
person · us
Record ID: NK-hSz5yrFfWZhtFxH2EouG4c
- Philip Halstead
Debarment and Exclusions
person · us
Record ID: NK-hT3wnETqfarc76cUTFsQWQ
- Ak Microtech
Multi-Source Risk Profile
organization · ru
Record ID: NK-hT4K5Nf4vUjDnjKSEKTaUf
- Vevesi Fiso
Multi-Source Risk Profile
person · us
Record ID: NK-hT82rwghSZ7QKDJmHeVayM
- Skellefteå Kommun
Special Interest Risk
organization · se
Record ID: NK-hT8pTzLV2XjhkhV7UHqc7b
- Федеральне Державне Унітарне Підприємство "Науково-технічний Центр Оборонного Комплексу "Компас"
Global Sanctions
organization
Record ID: NK-hT8tJSC8diaCobp6PqS9WQ
- Myanma Investment and Commerical Bank
Multi-Source Risk Profile
organization · mm
Record ID: NK-hT8zTJai2TG4ebb4LofJq7
- Jose Dejesus Martinez
Multi-Source Risk Profile
person · us
Record ID: NK-hT9SDzFqBfkXQeNmXaYZ9b
- Robert Joseph Wlodarczyk
Multi-Source Risk Profile
person · us
Record ID: NK-hT9UH6V28DjGpPwthANyxK
- Tarzana Garden Ob/gyn Medical
Multi-Source Risk Profile
company · us
Record ID: NK-hTAKsZ7JGuAmTj7dy8XRki
- Cannon, Jerome
Multi-Source Risk Profile
person · us
Record ID: NK-hTCYVZqfahQdSxAmLZvupq
- Hotel San Miguel
Global Sanctions
company · cu
Record ID: NK-hTCrcFt8Lq3oiPiJxvSzYU
- Ростов Андрій Вікторович
Global Sanctions
person
Record ID: NK-hTDjsKeCT6Tbhvx9otRtjM
- Joint-stock Company Energetik-perm Motors
Special Interest Risk
organization · ru
Record ID: NK-hTF2TEunXjDMKyf2TQhCC3
- Victor Nacional Burbon
Multi-Source Risk Profile
person · us
Record ID: NK-hTGywiP489TEWCGx3WmSFi
- Archi Centre I.c.e. Limited
Multi-Source Risk Profile
organization · gb
Record ID: NK-hTHeih3PGppgrq2ahjFDxn
- Aksu City Tianmei Trading Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-hTJBUeXfU6JyPosjaDijFq
- Limited Liability Company Krdv Kamchatka
Multi-Source Risk Profile
organization · ru
Record ID: NK-hTKjMkPXxNSHLWNE2xs3Us
- JSC Resurs
Multi-Source Risk Profile
organization · ru
Record ID: NK-hTN2n8YyQLbWkMPtzcHGSk
- Ростовський Державний Університет Шляхів Сполучення
Global Sanctions
organization
Record ID: NK-hTNtXnDB6BNJhrz3qniKK3
- Arturo Hernandez Moreno
Multi-Source Risk Profile
person · mx
Record ID: NK-hTPA9CtRfNvKQqYURVqubU
- Adamczewski Piotr
Wanted Persons
person · pl
Record ID: NK-hTPsYKDfhHN3Svfb8t2WkR
- Edward M Steinberg
Multi-Source Risk Profile
person · us
Record ID: NK-hTQE4X8S2DBLwSorAEYJm7
- Серебряков Сергій Олександрович
Global Sanctions
person
Record ID: NK-hTS2D7Cp4EGKe72KNVmUzN
- Siberia
Multi-Source Risk Profile
vessel
Record ID: NK-hTSCNLbHPCiKY6JaeeGhyP
- Doyle Crews
Multi-Source Risk Profile
person · us
Record ID: NK-hTSUwq8abPccxxkKC5RRvF
- Al Zumoroud and Al Yaqoot Gold & Jewellers Trading L.l.c.
Multi-Source Risk Profile
organization · ae
Record ID: NK-hTTdBGcwdf9gyJNXutEYjU
- Guy T Murray
Multi-Source Risk Profile
person · us
Record ID: NK-hTTyCPv9TPsBKydSSVebdd
- Benita Dinkins-robinson
Multi-Source Risk Profile
person · us
Record ID: NK-hTUynKEq6oFKoeYbcBAf4m
- Васильєв Костянтин Миколайович
Global Sanctions
person
Record ID: NK-hTVzeCtnp6H3zKXpKbyxUt
- Grichanov Ivan Vasilievich
Special Interest Risk
person
Record ID: NK-hTbXcWZr7etvqaNsxu2EUx
- Bluewell of Kentucky
Debarment and Exclusions
company · us
Record ID: NK-hTbZ4XtLcfB9qB9TbMvAXT
- Войникова Юлія Анатоліївна
Global Sanctions
person
Record ID: NK-hTbqtDHXsH9EUxCkEJNmd7
- Shahid Cheraghi Industries
Multi-Source Risk Profile
organization · ir
Record ID: NK-hTeGYJksBFFcwtaNFdyAS3
- Asa'ib Ahl Al-haq
Multi-Source Risk Profile
organization · iq
Record ID: NK-hTeam4YkJP7zjUdreTftV5
- Абдумуслим Магомедович Мухидинов
Global Sanctions
person
Record ID: NK-hTgcfGMCwxh3sYojAEkiUL
- Товариство З Обмеженою Відповідальністю "Барнаульський Завод Автоформованих Термостійких Виробів"
Global Sanctions
organization
Record ID: NK-hTggc9ucrH9zR3Wfs2ZE3H
- Маслов В’ячеслав Миколайович
Global Sanctions
person
Record ID: NK-hTi8ruNeM474F5gercZJbH
- Rex Loto Ad
Multi-Source Risk Profile
organization · bg
Record ID: NK-hTiBpA9iHiTSvZcKhZXQce
- Angela Crystal Sherer
Multi-Source Risk Profile
person · us
Record ID: NK-hTizqDwdihrYkyDiPzrXi3
- Aleksey Mikhaylovich Serko
Multi-Source Risk Profile
person · ru
Record ID: NK-hTkWDwxgKkXqqftodEH5K9
- the Federal State Unitary Enterprise V.a. Kargin Scientific Research Institute of Chemistry and Technology of Polymers with A Pilot Production Plant
Multi-Source Risk Profile
organization · ru
Record ID: NK-hTkzZpQBR7wKAYVJFZdoZG
- Memorial Medical Center
Multi-Source Risk Profile
company · us
Record ID: NK-hTnP9h3aWAb7pzHHsfkWAG
- Вілкова Наталія Борисівна
Global Sanctions
person
Record ID: NK-hTnRmsYM8NodeHDnR2y7Mh
- Mohammed Mazhar
Multi-Source Risk Profile
person · pk
Record ID: NK-hTpYAoUZAN25Fwg4VxVxPc
- Arik Bolatovich
Global Sanctions
person
Record ID: NK-hTpkCX9Rqh3Jm3q8wZbgCH
- Товариство З Обмеженою Відповідальністю ''абат-сервіс Нск''
Global Sanctions
organization
Record ID: NK-hTsovNQ89wKxVUdHge4GAc
- Gregory Michael Henderson
Multi-Source Risk Profile
person · us
Record ID: NK-hTtZKo8J7GNtDrcadWW5pc
- Товариство З Обмеженою Відповідальністю "Глобальні Системи"
Global Sanctions
organization
Record ID: NK-hTvbACMnmuvW8HLm8uJXDZ
- Aura Vibes Co LTD
Special Interest Risk
company · mh
Record ID: NK-hTwi5CDFaam5Cc4BC2Zp7v
- Keley Alexandra Cain
Debarment and Exclusions
person · us
Record ID: NK-hTxmqRvuTEsr48tCdH38yj
- Melissa Mooheyham Shippy
Multi-Source Risk Profile
person · us
Record ID: NK-hTy3SVjYBsUV24usLdfiJE
- Drew Quinton Clark
Multi-Source Risk Profile
person · us
Record ID: NK-hU2H6A62TZhEECwP3ijnip
- Patricia Ann Kirk
Debarment and Exclusions
person · us
Record ID: NK-hU3nXNAkKeAd8VigFqqYYw
- Ravi Kiran Lakkaraju
Debarment and Exclusions
person · us
Record ID: NK-hU5mBDJPp2FLdEmAFZKR9X
- Bayway Lumber, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-hU5x7ipAS9aYWFfhKhExfJ
- Edison Spa
Special Interest Risk
company · it
Record ID: NK-hU6K9smAGhsoy7zp94WREP
- Theit Thinzar Ye
Multi-Source Risk Profile
person · mm
Record ID: NK-hU73vsXubDL8rwxt2CSCFr
- Yuriy Sergeevich Gordeev
Multi-Source Risk Profile
person · ru
Record ID: NK-hU8V8r6xv3i523nj85scyg
- Акціонерне Товариство «Авіа Менеджмент Груп»
Global Sanctions
organization
Record ID: NK-hU8aXSYiZttooJUmKwKQxR
- David Richard Martindell
Multi-Source Risk Profile
person · us
Record ID: NK-hU9uBPj86FxbuSUWvhJb3X
- Lavrentii Aleksandrovich Zakharov
Multi-Source Risk Profile
person · gb · ru
Record ID: NK-hUAjuiA3vTKXF6v2X6MYnS
- Astic Shipping LTD
Special Interest Risk
company · mh
Record ID: NK-hUBZpKMb2AaACePbrTXXTa
- John Samir Moussa
Multi-Source Risk Profile
person · us
Record ID: NK-hUBmg43xpmx7xN783pegaN
- Mr Peter Lambileki
Debarment and Exclusions
person · tz · bw · zm · ke
Record ID: NK-hUFDXruimBNyfbGsF8cCym
- City of Long Beach (California)
Special Interest Risk
organization · us
Record ID: NK-hUGYzWVGLpbYnbxqdS867v
- Bartschat, Dieter Karl
Debarment and Exclusions
organization · us
Record ID: NK-hUHBjh8wRewW82xw3EN7BM
- William R Currie
Multi-Source Risk Profile
person · us
Record ID: NK-hUHveAzpPUkjPgRGsuGBb4
- Rodolfo Gonzalez
Multi-Source Risk Profile
person · us
Record ID: NK-hUKpfffWNKcFKY2TbDY4r7
- Larry Henry Atkins
Multi-Source Risk Profile
person · us
Record ID: NK-hULPqEJNPB8fUEUfdVv6zS
- Martella Emergency Group LLC
Debarment and Exclusions
organization · us
Record ID: NK-hUMKc7nKKmzfxrybZfs99f
- Olga Aleksandrovna Korchagina
Global Sanctions
person
Record ID: NK-hUMcDoXU83HAqpam9bvQts
- Justin K. Moore
Multi-Source Risk Profile
person · us
Record ID: NK-hUNoSfPLgWAppnmgKbYHKy
- Proma Industry Co., Ltd.
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-hUQCKGxEfNvWeRx4mrfmpx
- Zhaolan Sun
Multi-Source Risk Profile
person · cn
Record ID: NK-hUQUUM5e9WvwQn8WMGFTNA