SIC Intelligence
Record directory — page 885
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 88,401–88,500
- Fidia - S.p.a.
Multi-Source Risk Profile
organization
Record ID: NK-hUT9Pqex9mMhPUg7LMsmBo
- Gachsaran Polymer Industries
Multi-Source Risk Profile
organization · ir
Record ID: NK-hUXmkrS6A3yJ3xskj45SjX
- Товариство З Обмеженою Відповідальністю "Гавриловопосадський Швейний Цех № 1"
Global Sanctions
organization
Record ID: NK-hUZPCcvkSssbdC6ZJP9fu6
- Reza M. Kazemipour
Multi-Source Risk Profile
person · us
Record ID: NK-hUaTSebGFTznDbBs8erz8q
- Тахері Мофрад Сейед Іман
Global Sanctions
person
Record ID: NK-hUbna8JLoEoAmptrQnMzeb
- Walid Zughaib
Global Sanctions
person
Record ID: NK-hUeuvrGKTLEe5ByufFnwh6
- Axos Clearing LLC
Regulatory Watchlists
organization · us
Record ID: NK-hUf6Lh6yQYDYbZBALUTyNa
- Efremov Andrey Alexandrovich
Special Interest Risk
person
Record ID: NK-hUhae9aY52yWRxBtmNW5vr
- Chad E Sprague
Multi-Source Risk Profile
person · us
Record ID: NK-hUiNGQGZV7LvyiUWtNSwXm
- Xinjiang Kunlun Tianyi Logistics Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-hUiikeqKgcTx5e4UKUWNzc
- Medina Forwarding Corporation
Multi-Source Risk Profile
company · us
Record ID: NK-hUj9jfUMvHHikJmLitwpv9
- Сільверрон Інтернешнл Пітіі Лтд
Global Sanctions
organization
Record ID: NK-hUjUEeu5mMyPtY4FxbMY2M
- Yvonne Joelle Labo
Multi-Source Risk Profile
person · us
Record ID: NK-hUk6ZaFACyewuDxspz3FhU
- Ja'far Muhammad Qasir
Multi-Source Risk Profile
person · lb
Record ID: NK-hUkTWRhoRDSeUQzvHfCymj
- Цададзе Гія
Global Sanctions
person
Record ID: NK-hUoBVnGmEApT6jYszScGYm
- Сенчугов Євген Михайлович
Global Sanctions
person
Record ID: NK-hUonQLu3Vq2SPXEuPDd4mz
- Публічне Акціонерне Товариство "Іжсталь"
Global Sanctions
organization
Record ID: NK-hUp2RdCXoDRpUFpKvKctjb
- Keyvette Mechelle Fisher
Debarment and Exclusions
person · us
Record ID: NK-hUpgtCBBpFvJoMo93Y9Xvy
- Papier- U. Kartonfabrik Varel
Special Interest Risk
company · de
Record ID: NK-hUppjzycVvhJYUrJbuAxjd
- Dianne M Luck
Multi-Source Risk Profile
person · us
Record ID: NK-hUtZo3T5KSwaFmevZQq7Yi
- Rachel Chapa
Multi-Source Risk Profile
person · us
Record ID: NK-hUvhykuTBfCC7VMJUEpT82
- Allen Yekta Nazeri
Multi-Source Risk Profile
person · us
Record ID: NK-hUvkRMkbFUVxtfERxYaNQk
- Yanbing Zhang
Multi-Source Risk Profile
person · cn
Record ID: NK-hV4BpmgczPn26rddZuN2ki
- Selyanin Konstantin Nikandrovich
Special Interest Risk
person
Record ID: NK-hV84jZDYPabCrC9jut9Ffe
- Roberto Montesinos
Multi-Source Risk Profile
person · us
Record ID: NK-hVCLVM82GGGUL4M8BPJyey
- Freebird Travel Agency
Multi-Source Risk Profile
organization · ae · gr · sy
Record ID: NK-hVCfCHsBCVUM6qBq3whpgz
- Richard Jesus Lopez Vargas
Multi-Source Risk Profile
person · ve
Record ID: NK-hVCnwKsTQt3zmZQEaMV8NN
- Шаравський Олексій Геннадійович
Global Sanctions
person
Record ID: NK-hVEzS4RJ4hthxty2Y2MAvc
- Ready Great Limited
Multi-Source Risk Profile
organization · mh
Record ID: NK-hVGQWdX66RQnHDigmLQS5L
- Jennifer A Muehlig
Multi-Source Risk Profile
person · us
Record ID: NK-hVJPr8nKREMTwpjykyXzpr
- Open Joint Stock Company 32 Repair Plant of Flight Support Equipment
Multi-Source Risk Profile
organization · ru
Record ID: NK-hVJeH3vWD2fYwLsKRgvt4C
- Banca Popolare Di Bari - Societa' Cooperativa Per Azioni in A.s.
Multi-Source Risk Profile
organization
Record ID: NK-hVMMRKvWYYxJEkGQbLug78
- Vladimir Mikhaylovich Izotov
Global Sanctions
person
Record ID: NK-hVMNtDwKseK7zajDCz6Hma
- Belinda Gail Harden
Multi-Source Risk Profile
person · us
Record ID: NK-hVNcPWDSdVbhWSTVsp3pwN
- Kashi Hongye Clothing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-hVP34auJUHeHcVvWs3hCPj
- Advanced Care Services
Debarment and Exclusions
company · us
Record ID: NK-hVSPhgzEbuyS6EKXnD9PoV
- Dora Kargbo
Debarment and Exclusions
person · us
Record ID: NK-hVSix9265esoPPnBShaX4x
- Luntai County Fenghui Construction and Installation Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-hVWs2Toet593qrePyAYNrt
- Chronic Pain Resources, LLC
Debarment and Exclusions
company · us
Record ID: NK-hVYiZgRThNnNNoAmRt4QaU
- Ali Kamali
Multi-Source Risk Profile
person · ir
Record ID: NK-hVZLkZjNLsjqXKeM8YDtXb
- Yaroslav Viktorovich Bulygin
Multi-Source Risk Profile
person · ru
Record ID: NK-hVZQe8ot8ji3SGfJqzMvrJ
- Dotti Irene Smith
Multi-Source Risk Profile
person · us
Record ID: NK-hVZjh9WebytWDfjNYmHG5D
- Rudzevich Mariia Vladimirovna
Special Interest Risk
person
Record ID: NK-hVciM7Eci8VhA4aphi7oQi
- Акціонерне Товариство "Північний Рейд"
Multi-Source Risk Profile
organization · ru
Record ID: NK-hVckQp2Qa3kQiWy7sjCAJw
- Sergey Nikolaevich Loskutov
Global Sanctions
person
Record ID: NK-hVdigaifxxzLqdJ8x5DXHz
- Research and Production Unitary Enterprise “scientific and Technical Center ‘lemt’ Belomo”
Multi-Source Risk Profile
organization · by
Record ID: NK-hVfxL9HRL3tfHWVARip6Ub
- Carolyn Fay Thomas
Multi-Source Risk Profile
person · us
Record ID: NK-hVgtHAggYVRJE4mVfVoEg4
- Товариство З Обмеженою Відповідальністю "Корпоративні Бізнес Системи"
Global Sanctions
organization
Record ID: NK-hVha5GYqqJLuso8w6RzcXG
- First Commercial Bank, Ltd.
Multi-Source Risk Profile
company · tw
Record ID: NK-hVjRa3wkLgytRbByQajV6x
- Vabo 2017 Ood
Multi-Source Risk Profile
organization · bg
Record ID: NK-hVk5Xf8N5oWxg3CyuarWFQ
- Impan-col, S.a.
Multi-Source Risk Profile
organization · pa
Record ID: NK-hVk9iGd4KGmDQVjxokAESb
- Robert Glenn Howen
Debarment and Exclusions
person · us
Record ID: NK-hVkxZvQzJiW9YUJhna6Lgx
- Isis-somalia
Multi-Source Risk Profile
organization · so
Record ID: NK-hVmEQ8xRcw3eMdPt8fy94G
- Товариство З Обмеженою Відповідальністю "Компанія Сайтсофт"
Global Sanctions
organization
Record ID: NK-hVmiPyNiGMpUfRnaAYU5VZ
- James Ii
Multi-Source Risk Profile
vessel · ru
Record ID: NK-hVoRHZPXmvEFr6ghno2N3P
- Orthotic Fitters & Services
Multi-Source Risk Profile
company · us
Record ID: NK-hVsEWDQ8C3jNoGb4esJvRT
- Tahsi̇n Baykara
Multi-Source Risk Profile
person · tr
Record ID: NK-hVyvfPYu5TbmN4K4MRw3qz
- Martin Jay Maassen
Multi-Source Risk Profile
person · us
Record ID: NK-hVzNMaY25hSnYWDPajHMqr
- Delnaz Ship Management Sdn Bhd
Multi-Source Risk Profile
organization · my
Record ID: NK-hW3iv27f7dovFFVYGV7tza
- Pacificlight Power
Special Interest Risk
company · sg
Record ID: NK-hW7cyjxJDR8NP2Qya2N2Py
- Limited Liability Company Smarts Quanttelecom
Multi-Source Risk Profile
organization · ru
Record ID: NK-hW7uAicpJibTMWs3Jyb6oq
- Farhan Hussein Haydar
Multi-Source Risk Profile
person · ke · so
Record ID: NK-hW9erqGmF2wivPZxLRc2SK
- Domenic E Digiulio
Multi-Source Risk Profile
person · us
Record ID: NK-hWE4hQkKM2WmEGyKTaSoim
- Barbara Oldham Kennedy
Multi-Source Risk Profile
person · us
Record ID: NK-hWE6KoYkQZTbQXzXhncdj3
- Ki One
Special Interest Risk
company · pl
Record ID: NK-hWF7QoMvUs6k7hYYDqfAxG
- Barbara Grant
Debarment and Exclusions
person · us
Record ID: NK-hWGUyqATy8vrHiVm8ozngp
- One Nyat (Jewellery) Co., LTD
Global Sanctions
company
Record ID: NK-hWHhJFcac4gzivqhQZfPC6
- Ir. Norma Kumalawati
Debarment and Exclusions
organization · id
Record ID: NK-hWJ77E3Sc6CZJTUiyqSdTV
- Malorie Ann Cilli
Multi-Source Risk Profile
person · us
Record ID: NK-hWNEssdLjsAhrsXJXXogvX
- Aat Holding S.a.
Multi-Source Risk Profile
organization
Record ID: NK-hWNKcNk9KG5ELzuvFN63Ah
- Hercules International Ship
Multi-Source Risk Profile
organization · ae · gr · lr
Record ID: NK-hWNWCTqiW5vkMG5ge2Fpon
- Hilltop Youth
Multi-Source Risk Profile
organization · il
Record ID: NK-hWNdQZmfBoSdmZoeSSgMjX
- Phillips Thaddeus
Debarment and Exclusions
person · us
Record ID: NK-hWNjBaGwmefFMFUFKrsUsV
- Medical Outlet, INC
Multi-Source Risk Profile
company · us
Record ID: NK-hWPHjE3SbeRxHMHPHUAES6
- Alberto Collazo-preciado
Multi-Source Risk Profile
person · us
Record ID: NK-hWXYLNAmaToVGNpUVp4Nue
- Alyona Andriivna Trokai
Multi-Source Risk Profile
person
Record ID: NK-hWZ8xfDhwUEMEsVtD4zU6k
- Dart Aviation
Global Sanctions
organization · fr · gb · ir · sn
Record ID: NK-hWZyK57SK6C3aa2AtTjoi5
- Zhejiang Gfir Technology and Industrial Co LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-hWa3UCv6Xdt3fAb6ziR8XG
- Al-aqsa Spanm I Stiftelse
Multi-Source Risk Profile
organization · us
Record ID: NK-hWa9xPsE9MCNz4ZsDMB7Cq
- Monique Giles
Multi-Source Risk Profile
person · us
Record ID: NK-hWaGgo597eT4rkyQLVuzH7
- Alexis S Reynolds
Debarment and Exclusions
person · us
Record ID: NK-hWbLN88GHqVyypJQfHA6YW
- Dmitri Olshevskiy
Global Sanctions
person
Record ID: NK-hWcAdbsH9vadSnAu77vqTr
- Alicia Ford
Multi-Source Risk Profile
person · us
Record ID: NK-hWcabfdy2GgqfrPdNFDwXq
- Larry Darnell Roberts Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-hWe2GHV2tGtdqaCVHBn5YR
- Chea I
Debarment and Exclusions
person · us
Record ID: NK-hWgsH76NdGrc4jycoSW9Mo
- Leon Shaffold
Multi-Source Risk Profile
person · us
Record ID: NK-hWhxgmgmu6cvBzFS9DE43b
- Jennifer Murphy
Debarment and Exclusions
person · us
Record ID: NK-hWi6D4VtG53gEDQYiRKSBn
- Тарджуманян Інна Борисівна
Global Sanctions
person
Record ID: NK-hWiCDChZoQChjNA3wXfc3w
- Radomir Kojic
Multi-Source Risk Profile
person · ba · us
Record ID: NK-hWjv6XEn8SNEQp8h2TbftG
- Трошева Світлана Андріївна
Global Sanctions
person
Record ID: NK-hWkPmuYZA3p9NfyczN7wjt
- Lela Kalichenko
Global Sanctions
person
Record ID: NK-hWkmpbY2ANKti3Bt2t7XXp
- Машкова Аліна Михайлівна
Global Sanctions
person
Record ID: NK-hWmwNtbDWGJEssHUDBCfCc
- Суєтінов Андрій Володимирович
Global Sanctions
person
Record ID: NK-hWnH3N8S3m8RNMQwjGxt4L
- Hebei Construction Group Corporation Limited Baoding Mancheng Branch
Debarment and Exclusions
organization · cn
Record ID: NK-hWnaNVGqiCNUTq8oUkuQJW
- Charles Neyhart
Multi-Source Risk Profile
person · us
Record ID: NK-hWodjWPaxuid9XcptzhotG
- Міхайлов Вадим Вікторович
Global Sanctions
person
Record ID: NK-hWqz3QZJQbVCHAKSZjZgy5
- Walnut Creek
Special Interest Risk
company · us
Record ID: NK-hWr59BXPpdzQhoGQ2jsPAg
- Florin Catinas
Multi-Source Risk Profile
person · us
Record ID: NK-hWrESXvR7uFSNm7vuPFqJ9
- Laura Llyn Christman
Multi-Source Risk Profile
person · us
Record ID: NK-hWthZpSj4VSnhjVE9HeaZH
- Fresno Home S.a.s.
Multi-Source Risk Profile
organization · co
Record ID: NK-hWunEEvwLLCqfwRNBiw5Ap