SIC Intelligence
Record directory — page 887
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 88,601–88,700
- Public Joint Stock Company Research & Production Corporation Istok Named After Ai Shokin
Multi-Source Risk Profile
organization · ru
Record ID: NK-hYxnRnYcYMmfMNEjy5h49w
- Jose Guadalupe Tapia Quintero
Multi-Source Risk Profile
person · mx
Record ID: NK-hYxu9Mhzcz46CtvhPhw3Qo
- Dr. James Don Jackson
Multi-Source Risk Profile
person · us
Record ID: NK-hYzypBWxmzrfoyDQhhFpxa
- Тимченко Іван Олександрович
Global Sanctions
person
Record ID: NK-hZ2EBRkTpGvhoVifnCNfaw
- Turboshaft Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-hZ365GANtZaEMKBGDsCJec
- Robert S. Baker, Md
Debarment and Exclusions
person · us
Record ID: NK-hZ3huLpm3Rkt5YAwveDP7G
- Deramchi Othman
Multi-Source Risk Profile
person · it
Record ID: NK-hZ4aWP7SP9VQ6aZSwsN5p9
- Cjsc Vad
Multi-Source Risk Profile
organization · ru
Record ID: NK-hZ4sR2Rx6pRwDmKTZvjGcT
- Chris M. Dawson
Multi-Source Risk Profile
person · us
Record ID: NK-hZ6KHqhVbJS76ALhD7zvCa
- Ep-cfh
Global Sanctions
aircraft
Record ID: NK-hZ6TqmekQEbvuPV2jUVqZb
- Chom Che Ross
Multi-Source Risk Profile
person · us
Record ID: NK-hZ9YPdkNJAzf73T48PtCHA
- Doreen Louise Jacobs
Multi-Source Risk Profile
person · us
Record ID: NK-hZ9nYJg8VoPRDmfpQ6RobR
- Nikolay Nikolayevich Sazhin
Multi-Source Risk Profile
person
Record ID: NK-hZAtf9CGLhLPncpPkD7jLt
- Robert A Fantasia
Multi-Source Risk Profile
person · us
Record ID: NK-hZB7BtCAsZJggmrYSvWXPY
- Heather Elizabeth Turner
Multi-Source Risk Profile
person · us
Record ID: NK-hZBPvJpH8hchWyY8nYC9nN
- Послєдов Олексій Юрійович
Global Sanctions
person
Record ID: NK-hZDZtbNTjXMw8Aj6oKBwsy
- Caravella Llcfz
Multi-Source Risk Profile
organization · ae
Record ID: NK-hZJnL4Q6TBKURkWrpEeQve
- Товариство З Обмеженою Відповідальністю "Парі Інжиніринг Рус"
Global Sanctions
organization
Record ID: NK-hZK9tjQP3bJn2LhnmCKMdK
- Svetlana Ukhnalyova
Multi-Source Risk Profile
person
Record ID: NK-hZPBKLhz3Bhr6RF5yUZ3DP
- Lucia Elizabeth Koon
Multi-Source Risk Profile
person · us
Record ID: NK-hZQVviJeEh2cCi5bKjqRF5
- Evgeny Markovich Pakermanov
Multi-Source Risk Profile
person · ru
Record ID: NK-hZTD6JukQ7AY67QMChD3ne
- Kazan Aircraft Production Plant Named After S. P. Gorbunov
Global Sanctions
organization · ru
Record ID: NK-hZZ7Q74zKj9T9tRUCToMLN
- Terry Lee Mason
Multi-Source Risk Profile
person · us
Record ID: NK-hZZFXx6e84afSF2P6UKosk
- Мордасова Людмила Віталіївна
Global Sanctions
person
Record ID: NK-hZaUiAT4aqGZdBc4WhfnMz
- Федеральна Державна Казенна Установа "Клінічний Санаторій "Погранічнік"
Global Sanctions
organization
Record ID: NK-hZhiG25ry4submZg5qENme
- Tien Vo
Multi-Source Risk Profile
person · us
Record ID: NK-hZiuHRecitPjDMAzkQrcc8
- OOO Tk Fly Bridge
Multi-Source Risk Profile
organization · ru
Record ID: NK-hZkzhyPLzZT8qFVRMwmsMZ
- Milton J Prado
Multi-Source Risk Profile
person · us
Record ID: NK-hZnSv9QGF7GbeUiJsfbiSJ
- National Post / Newspaper
Global Sanctions
organization · ca
Record ID: NK-hZqUx8Ckg2P4b4zTEyvuWq
- Shanxi International Energy Group
Special Interest Risk
company · cn
Record ID: NK-hZsWVNFHBqoD9y3HcqMiau
- Муніципальне Унітарне Підприємство Міста Сочі "Сочітеплоенерго"
Global Sanctions
organization
Record ID: NK-hZtGt4x44w7LSTsGjEPZHY
- Kyrasheayia K. Snearl
Multi-Source Risk Profile
person · us
Record ID: NK-hZwTGbY3YVo6reM7NPdhYe
- National Socialist Council of Nagaland (Khaplang)
Global Sanctions
organization
Record ID: NK-hZwxatgnomQ3B6w3Fr3PDX
- Richard Bazik
Multi-Source Risk Profile
person · us
Record ID: NK-hZxYctfRLxHLj7hAcCWTu2
- Krama Rimi City Guangxin Struff Minery Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-hZxva9tC2aHbFmrwSrUW2t
- Gayle J. Blazejak
Multi-Source Risk Profile
person · us
Record ID: NK-hZyfBqG3DaAveiPGnmi6aB
- Glenn Defense Marine Cambodia LTD
Multi-Source Risk Profile
company · sg
Record ID: NK-hZzChm2e3gMwjhyvgMYN2t
- Aubrey Lewis Ritz
Multi-Source Risk Profile
person · us
Record ID: NK-hZzFbVzkuXakhyE4ZQGdjP
- Keisha Regusters
Multi-Source Risk Profile
person · us
Record ID: NK-hZzbqDAQJMib8LJwuZmMrQ
- Melanny Elizabeth Reyes Argueta
Global Sanctions
person · gt
Record ID: NK-ha3U9czXSeHXSZXuT23cKM
- Bayon Beverly Washington
Debarment and Exclusions
person · us
Record ID: NK-ha3x998E3hodHLPzJE4ivB
- James Litton
Multi-Source Risk Profile
person · us
Record ID: NK-ha4htL6rypX4Tc8H4X9BDc
- Товариство З Обмеженою Відповідальністю "Вк 369"
Global Sanctions
organization
Record ID: NK-ha6acBWCVQxxEnWurrGYwR
- Software Development & It Solution Joint Stock Company
Debarment and Exclusions
organization · vn
Record ID: NK-ha6ouv3k5P4zNaUafNfALe
- Ocean Embrace
Multi-Source Risk Profile
vessel · ru
Record ID: NK-haAWx9QmHhk3AgAvKgb65u
- Маслін Холдингз Лімітед
Global Sanctions
organization
Record ID: NK-haB8XzmGCScHxR4DBzhtAF
- Mohammad Soroush
Global Sanctions
organization · us
Record ID: NK-haCGmRYC4nPnuKHYZtnTa8
- David R Riggio
Multi-Source Risk Profile
person · us
Record ID: NK-haCfDUcPEmwzqEbQnPf8qz
- Chelsey Sumerlin Breeding
Multi-Source Risk Profile
person · us
Record ID: NK-haDF27v8cktmFiEhRcdmgr
- Joint Stock Company Oktoglass
Multi-Source Risk Profile
organization · ru
Record ID: NK-haDypheevxeL5kRPN3Qk8w
- Julissa Saavedra
Multi-Source Risk Profile
person · us
Record ID: NK-haEJCthxF5LnBKG85Eq9Dz
- Veltrrivo Shipping INC
Global Sanctions
organization · kn
Record ID: NK-haFByrZxX3D2YfDQJiLZoF
- Jamie Leah Jenkins
Debarment and Exclusions
person · us
Record ID: NK-haFZM6EvzeeVYCtfb8zPGV
- Heather Megan Bohannon
Multi-Source Risk Profile
person · us
Record ID: NK-haGMQXeTrQQAvimnRAYbuG
- Chad M Kammerer
Debarment and Exclusions
person · us
Record ID: NK-haHwKS33mcYe3KCcqeGwwd
- Cntic Vpower Shipping Limited
Debarment and Exclusions
organization · hk
Record ID: NK-haJRiEVXoLpUQqspR7z2S7
- Xinjiang Junggar Nongfa Ruifeng Agriculture Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-haKKAQgbRXHi6raCHoMu4H
- Товариство З Обмеженою Відповідальністю ''каффа-порт''
Global Sanctions
organization
Record ID: NK-haLoCdkvBS2ym9RaXXRVsc
- Open Joint Stock Company Rikor Electronics
Multi-Source Risk Profile
organization · ru
Record ID: NK-haPptme4PsnoEEHFd9Hz7X
- Donald Edward Beckett
Multi-Source Risk Profile
person · us
Record ID: NK-haVD4yNZTVeCqFYiMs3oL8
- Lisia Allen Williams
Multi-Source Risk Profile
person · us
Record ID: NK-haVyB4k3NAW5FHJZo47mUN
- Gray Wesley Barrow
Multi-Source Risk Profile
person · us
Record ID: NK-haWdoeSUdGYmDiJ6GLnKSD
- Nusa Merdeka
Special Interest Risk
vessel
Record ID: NK-haWoTabSY4pQPrDdc8RgEG
- Joint Stock Company Special Economic Zone Technopolis Moscow
Multi-Source Risk Profile
organization · ru
Record ID: NK-haXBehGGNup78PRsAqwhbG
- Jubilee Waves Corp
Global Sanctions
organization
Record ID: NK-haZsoDrH688h2RhY9sRPxd
- Thomas A Bailey
Debarment and Exclusions
person · us
Record ID: NK-haaReBH5KvbbGAgCZ895Mi
- Faubert S Dorvil
Multi-Source Risk Profile
person · us
Record ID: NK-had2QADHhBBzg38ebkGmN8
- Вторніков Олег Олександрович
Global Sanctions
person
Record ID: NK-hadWB6jXAQphq2F2Qqpmbj
- Ramyar Qualam Moussavi
Multi-Source Risk Profile
person · us
Record ID: NK-haf69KsjgZaChBc2f2shRC
- Sojiro Imahashi
Multi-Source Risk Profile
person · jp
Record ID: NK-hagUXmbDABSwaatmdiSFJ2
- Suzhou A-one Special Alloy Co., LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-hahtxXCjqX6owCgMq38qFt
- Reva Lynn Starner
Multi-Source Risk Profile
person · us
Record ID: NK-haisvneJ9tzCjGB5258RbB
- Catherine Sears
Multi-Source Risk Profile
person · us
Record ID: NK-hajKHQQrvkPCDHJExUiiHi
- Roberta James
Multi-Source Risk Profile
person · us
Record ID: NK-hajYgwYDatoCeiJ8dmwZb4
- Igor Stanislavovich Moroz
Global Sanctions
person
Record ID: NK-hamiumAvEbHuVqqDLDGfwS
- Bank of New York Mellon
Multi-Source Risk Profile
company · us
Record ID: NK-hanKfdnLBpyKy4TGbTXVg6
- Belyakov Sergey Gennadievich
Special Interest Risk
person
Record ID: NK-hancMfQRqdbR73cGCtJfNA
- Olton Middle East Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-hannZquUUfRfERpnM98pd6
- Sidorov Vladimir Nikolaevich
Special Interest Risk
person
Record ID: NK-hao79N8HTjAgNjZudA7TxD
- Xinjiang Hejing Tianshan Cement Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-hap8UP7Xs9upzr75R9dEHm
- JSC Novosibirsk Aircraft Production Association Plant Named After V.p. Chkalov
Multi-Source Risk Profile
organization · ru
Record ID: NK-harprEgR5ArRSBaw6Xf8aM
- My Visiting Physicians Pc
Debarment and Exclusions
company · us
Record ID: NK-hasw7B9JSigUi9bdjtFTkP
- Northern Cement State Enterprise
Global Sanctions
organization · iq
Record ID: NK-hatb3NEyVSzvA3SccbTSvq
- Williams Conrad Robert Md
Multi-Source Risk Profile
person · us
Record ID: NK-hatmexnorVHHTXqLvpxnC7
- Kiazand
Global Sanctions
vessel
Record ID: NK-hauEzz2AwBLmBxgQ4idy3n
- Xinghe Xingyong Carbon Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-havArMgSU2GHAxVbQo7Quw
- Erbey Olvera
Multi-Source Risk Profile
person · us
Record ID: NK-havrjwrditz5ZhaXWw87Am
- Patrick Keough
Multi-Source Risk Profile
person · us
Record ID: NK-hazzHUNggyAFRTekrqhm7a
- Mr. Francisco Antonio Barahona Montalván
Debarment and Exclusions
organization · hn
Record ID: NK-hb2BCSwutHWyPvF4GW7nm7
- Товариство З Обмеженою Відповідальністю "Дроболиварний Та Патронний Завод "Феттер"
Global Sanctions
organization
Record ID: NK-hb3xdz8MUTgdgrEDm7kMJG
- Жандыр Жениспаевич Сапаргалиев
Global Sanctions
person
Record ID: NK-hb3zRhskuxSLmFeufBVTxC
- Єфімов Ілля Вікторович
Global Sanctions
person
Record ID: NK-hb4FkWC3iB48WSsFQMY9Hc
- Photomasking Services Ltd.
Global Sanctions
organization · gb
Record ID: NK-hb56Hw8Qs54RbymLnFkwZs
- Паймушкін Ілля Миколайович
Global Sanctions
person
Record ID: NK-hb5CbG3Y9o7bF426zdwpKq
- Mansour Phalsaphie
Multi-Source Risk Profile
person · us
Record ID: NK-hb5ubU8WhcWvSpq3fj3eYQ
- James J. Julian
Debarment and Exclusions
person · us
Record ID: NK-hb7HYC57m4oingbxLoCfQw
- Carlos Alvares
Multi-Source Risk Profile
person · es · ru
Record ID: NK-hb8ST4twrBcAjdG79GNj8W
- Elena Aleksandrovna Georgieva
Multi-Source Risk Profile
person · ru
Record ID: NK-hbATTqQYc9fVD3aX2e8d9y
- Jenina Lepard
Debarment and Exclusions
person · us
Record ID: NK-hbAdo9BZvpzm4fhDZj4sWB
- Товариство З Обмеженою Відповідальністю "Нєфтєгазавтоматіка Нч"
Global Sanctions
organization
Record ID: NK-hbCekBkZrha9vMAUymHWuj