SIC Intelligence
Record directory — page 888
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 88,701–88,800
- Товариство З Обмеженою Відповідальністю "Уралкоменерго"
Global Sanctions
organization
Record ID: NK-hbExU3uvhzVZaqGPZeZiXe
- Huawei Technologies (Yangon) Co., Ltd.,
Global Sanctions
organization · mm
Record ID: NK-hbFLzrg3SPmJQkD8JSo7PK
- Randy Scott Rosen
Multi-Source Risk Profile
person · us
Record ID: NK-hbGDQzGjrCQAd8r8Ao7MAe
- Григор'єва Уляна Сергіївна
Global Sanctions
person
Record ID: NK-hbHDVG55P7GNzLUWPR7pXn
- Limited Liability Company "Zauralsky Forging and Foundry Plant"
Special Interest Risk
organization · ru
Record ID: NK-hbJzBJZm628a988itxH4tA
- David Brownhill
Global Sanctions
organization · za
Record ID: NK-hbK9hSmCLjeXHcPAEUncEy
- Shane Dominic Crawford
Multi-Source Risk Profile
person · sy · tr · tt
Record ID: NK-hbMN8uT8bGijBfJUdAYPZz
- Richard Eugene Dains
Multi-Source Risk Profile
person · us
Record ID: NK-hbPdYMN7sxx4DYdYDKrJoN
- Blue File Dme LLC
Debarment and Exclusions
organization · us
Record ID: NK-hbQCAKZDGpwARC3TrmaYGc
- Primak Kseniya Vladimirovna
Special Interest Risk
person
Record ID: NK-hbRkUwFBHUWAawavkPwyCV
- Stacey Kelly
Debarment and Exclusions
person · us
Record ID: NK-hbSdyxqwweG3tc6Fn7VQbv
- Evgeniya Valentinovna Luss
Global Sanctions
person · ru
Record ID: NK-hbSri8SVuCfTDbkmD8NMT6
- Limited Liability Company Pumori Northwest
Multi-Source Risk Profile
organization · ru
Record ID: NK-hbV3pQpdQ68F2U5HC8Ws2H
- Zheng Zheng
Global Sanctions
organization · us
Record ID: NK-hbWe58ggwHHbXmKTqnW2CG
- Olga Mata
Multi-Source Risk Profile
person · us
Record ID: NK-hbWjseLYrcqYxqhjv9T2hk
- Cuauhtemoc Borja
Multi-Source Risk Profile
person · us
Record ID: NK-hbWqX3uHb4WJ7rrK4AoQ7y
- PJSC Center-invest
Global Sanctions
company · ru
Record ID: NK-hbXtTBABHxhu3euGtgSUY4
- Brenda Sue Boughton
Multi-Source Risk Profile
person · us
Record ID: NK-hbaKBvCv2Y7cpC9j264rar
- Лугова Ірина Володимирівна
Global Sanctions
person
Record ID: NK-hbcCUn7HXKh6yYvN3oHQra
- Nega
Multi-Source Risk Profile
vessel · ru
Record ID: NK-hbcgntyQYUGFCKEjmcB6hN
- Mon Roberto Quevedo
Multi-Source Risk Profile
person · us
Record ID: NK-hbcpBws4G9tyjz9ar2nNu4
- John Gavin Williams
Debarment and Exclusions
person · us
Record ID: NK-hbdomXsdoxuDsEWAM99wyF
- Ao Ural Civil Aviation Factory
Multi-Source Risk Profile
organization · ru
Record ID: NK-hbekU4PrwSSXvSm3vsoFNr
- Голіцаєв Сергій Миколайович
Global Sanctions
person
Record ID: NK-hbgUvc78aigLKg7gVapPie
- Clark Proctor
Multi-Source Risk Profile
person · us
Record ID: NK-hbgjVraL9Q9ruHb3ryK3fs
- Aaron Dewberry
Multi-Source Risk Profile
person · us
Record ID: NK-hbmBtgvXdSw7kgkzP6Fhvk
- Usa Lock Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-hbnigw7gk7Gt7cZVy8wiEt
- Deneisha Marie Wright
Multi-Source Risk Profile
person · us
Record ID: NK-hbp6SVbarEYnNvkgJ7CvXq
- Charliemae Hall
Multi-Source Risk Profile
person · us
Record ID: NK-hbwqonyXeWC2jfrPqpcASJ
- Open Joint Stock Company Minsk Automobile Plant
Multi-Source Risk Profile
organization · by
Record ID: NK-hbyJSNAu5zi2wNuBjdqNyw
- Товариство З Обмеженою Відповідальністю "Вагоноремонтна Компанія"
Global Sanctions
organization
Record ID: NK-hbyz6PgJu6fC8koQmmdckr
- Товариство З Обмеженою Відповідальністю "Дорстройснабтермінал"
Global Sanctions
organization
Record ID: NK-hbzQnHmbcvRTsszdrd4Say
- Bing Sun
Multi-Source Risk Profile
organization · us
Record ID: NK-hc2cqJz4AswWmourM36Vfh
- Vollert Anlagenbau GMBH
Special Interest Risk
company · de
Record ID: NK-hc2us2Kp6wg25gojmGjwna
- Igtisamova Lira Zakuanovna
Special Interest Risk
person
Record ID: NK-hc344C39MsZmSb6UbAYo5k
- Crest Recovery, LLC
Debarment and Exclusions
company · us
Record ID: NK-hc53HgipY9WdoVhSQbs3MV
- Vanravenstein Kathryn
Multi-Source Risk Profile
person · us
Record ID: NK-hc6ZdYKHvB2G2TkcD7uU7P
- Damas Wave Shipping Co C/o Sata Chartering & Shipping Co
Special Interest Risk
company · lr
Record ID: NK-hcBv42RATb7VDp9jT3Bojb
- Tosee Taavon Bank
Multi-Source Risk Profile
organization · ir
Record ID: NK-hcC2BeuB9WD3Y7miemqMdX
- the American Proud Boys
Global Sanctions
organization
Record ID: NK-hcCgRqZPvLfrmpPDy2hSb3
- Amanda Michelle Beasley
Multi-Source Risk Profile
person · us
Record ID: NK-hcEafaEyY8TCYJX5pH8qYd
- Nicole Summer Gonzales
Debarment and Exclusions
person · us
Record ID: NK-hcExkNg43esnaecyLPiw76
- Fernando Barroso Sr.
Multi-Source Risk Profile
person · us
Record ID: NK-hcJvZDCujU8fyDFwXgnMoZ
- Hui Yun Kim
Multi-Source Risk Profile
person · us
Record ID: NK-hcKcmQVqs49n6xArKYLsnQ
- Juan Carlos Montoya Sanchez
Multi-Source Risk Profile
person · co
Record ID: NK-hcL5bXXLEhJnrF7ErauwFL
- A. Sabbagh, Dds, Inc.
Debarment and Exclusions
company · us
Record ID: NK-hcL8aH5xXW9RLB4rxsbGZR
- Glenn Defense Marine (India) LTD
Multi-Source Risk Profile
person · sg
Record ID: NK-hcLmSDE54C2BRtegFtRUb4
- Aida Graciela Lawrence
Multi-Source Risk Profile
person · us
Record ID: NK-hcNLEmv2cR6oSuCyNLhquK
- Carolyn Bogart Toliver
Multi-Source Risk Profile
person · us
Record ID: NK-hcNagyqzK2pUA2R4JP4qs5
- Limited Liability Company Assad-m
Special Interest Risk
organization · ru
Record ID: NK-hcQLdb73kRS6jGkHvJAKws
- Jiangxi Mingzheng Transformer Equipment Technology Service Co., Ltd.
Debarment and Exclusions
organization · cn · np
Record ID: NK-hcTKLmjwb4JRz5HFzTPxrU
- Таранова Світлана Мартинівна
Global Sanctions
person
Record ID: NK-hcUX4QWvnjT5FCvXkXi4Pq
- Chrislock Ventures LLC
Multi-Source Risk Profile
company · us
Record ID: NK-hcUZzgHK7ExHYgbmNgwPdH
- Marcos A. Echevarria
Multi-Source Risk Profile
person · us
Record ID: NK-hcVejpvtcBEyHojwUqC3on
- Alina Vladimirovna Ibragimova
Global Sanctions
person
Record ID: NK-hcX7BBLZJoBUVieDYJJTpV
- Synergy Real Estate Holdings, LLC
Multi-Source Risk Profile
person · us
Record ID: NK-hcXT9D8dZXyBeqiAD6Nx7C
- Jessie Lynn Cruz
Multi-Source Risk Profile
person · us
Record ID: NK-hca68uuGoZoxcKk6pgYd6p
- Larry Wade Culverhouse
Multi-Source Risk Profile
person · us
Record ID: NK-hceWU7Fhatua3fWENTE6Yb
- Weeza Matthias
Debarment and Exclusions
person · us
Record ID: NK-hcedX5DqDZmKSd79DFTWB4
- Habi̇p Gören
Multi-Source Risk Profile
person · tr
Record ID: NK-hcfbS56aoRLsBH4bkoSi62
- Церетелі Олена Отаріївна
Global Sanctions
person
Record ID: NK-hcfzbiqeEe9Av6jB3YAYpu
- Joan T Crawford
Multi-Source Risk Profile
person · us
Record ID: NK-hcg8o3juAxz6S2dFjMYBcM
- Nancy Y. Martinez
Debarment and Exclusions
person · us
Record ID: NK-hcgqHaV5DWAq5FhxKbfsMc
- Intervesp-m
Multi-Source Risk Profile
organization · ru
Record ID: NK-hcgquWrqPK9VZN6ZunRt5X
- Anna Bell Dorvil
Global Sanctions
person · ht
Record ID: NK-hciZrwtV9Cv9ni8p9yKpg8
- Veneshia B Vickers-givens
Debarment and Exclusions
person · us
Record ID: NK-hcnEXWgCXjxUnvVuaWMUjz
- Rigel Optics, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-hcp2tg5BQpo7rgL6Jgf5g2
- Joint Stock Company Astrophysika National Centre of Laser Systems and Complexes
Multi-Source Risk Profile
organization · ru
Record ID: NK-hcqJXddg74UsVMnAESNang
- Marjoleine J. Zwartkruis
Multi-Source Risk Profile
person · us
Record ID: NK-hcqgpmeB3xyGKbWYQM9gAz
- Бєлоногов Максим Олександрович
Global Sanctions
person
Record ID: NK-hcrgmPpKZhnXPbmEGmyURm
- Загальноросійська Громадська Організація "Спілка Журналістів Росії"
Global Sanctions
organization
Record ID: NK-hcwJAZHowmgysCzE2P6g9u
- Federal State Unitary Enterprise Dukhov Automatics Research Institute (Vniia)
Multi-Source Risk Profile
company · ru
Record ID: NK-hcwpYHieDSk7yk8Ck73Xdc
- Hodjatoleslam Ali Khan Mohammadi
Global Sanctions
person
Record ID: NK-hcxKg8P4wnZJXzQkhQwzka
- Thomas C Crain
Multi-Source Risk Profile
person · us
Record ID: NK-hcxKmjDLmxqjkqF7iHuyox
- Herbert S. Goldstein
Multi-Source Risk Profile
person · us
Record ID: NK-hd2PSigkeQkFvBXDeB4uZC
- Mighty Divine Hk Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-hd2q4yA2PQW6FT64NBECgM
- Michael Stanley Neskorik
Multi-Source Risk Profile
person · us
Record ID: NK-hd4JyontG7sDEqTrNACvys
- Ronel Jean Baptiste
Debarment and Exclusions
person · ht
Record ID: NK-hd4x5M8xcnLGxm37UkitL2
- Debra S. Muse
Multi-Source Risk Profile
person · us
Record ID: NK-hd6QoK5B5jZYEhrVEHvcJG
- Kaveh Khozestan Aluminum Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-hd83irudVrXT89QRfxJAEo
- American Express Travel. Related Services Company, INC
Multi-Source Risk Profile
company · us
Record ID: NK-hd9Tr8GAPFyCYHSFLv8CUL
- Keith Djard Wygle
Multi-Source Risk Profile
person · us
Record ID: NK-hdHLapnK6KLG5mxPX6cGQi
- Timothy Fred Shawl
Multi-Source Risk Profile
person · us
Record ID: NK-hdHZkMQx6PKNqa6i5xQH5x
- Joint Stock Company Murom Machine Building Plant Production Association
Multi-Source Risk Profile
organization · ru
Record ID: NK-hdNmAFsz5C9z7ciXooeuYd
- Scheer Alexandre Michel
Debarment and Exclusions
organization · us
Record ID: NK-hdQeykpbfsMYi7SsaUMuEg
- Товариство З Обмеженою Відповідальністю "Сіріус Проект"
Global Sanctions
organization
Record ID: NK-hdRLE8UaTBWjELd5G8gAtb
- Riomar Fleet Managers Corp
Special Interest Risk
company · sc
Record ID: NK-hdRrQnfTmzJqMB2QK5fc5g
- Xinjiang Zhongtian Xianglong Commercial Concrete Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-hdSGJYXgbjeadBaZGJ6RGx
- Aleksandr Anatolevich Surkov
Global Sanctions
person
Record ID: NK-hdYNbxwNGtqDZ6ajTMRK2K
- Alexey Kosygin
Multi-Source Risk Profile
vessel · ru
Record ID: NK-hdYaQjSahKPzKpwahecZ6T
- Paris D. Hughes
Debarment and Exclusions
person · us
Record ID: NK-hdatRJku3sBkEh87VHnbkg
- Atlantic Solar Power, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-hdb29cMrjNXnZSz2nhbLMq
- Alann Carlo Ribaya Estigoy
Multi-Source Risk Profile
person · us
Record ID: NK-hddEsm9dqJWWU5dJzDLjug
- Пікін Сергій Сергійович
Global Sanctions
person
Record ID: NK-hdeAeXQu8mGQWJgfkUxbxL
- Adil Muhammad Mahmud Abd Al-khaliq
Multi-Source Risk Profile
person · bh · us
Record ID: NK-hdfA4AUBrCoGHSNEvGVfKL
- Charlene Price
Debarment and Exclusions
organization · us
Record ID: NK-hdfrSKHjreQJ8xDoqyTJzz
- Jason Lee Allison
Multi-Source Risk Profile
person · us
Record ID: NK-hdgZQBLfregkYdfhsQSuUi
- Abdul Fatani
Multi-Source Risk Profile
person · us
Record ID: NK-hdipNggZy79NcdowVsKQsx
- Heller, Elliot
Debarment and Exclusions
organization · us
Record ID: NK-hdjEsipVJd4wduZUoWpS5f
- Sunarko Kuntjoro
Global Sanctions
organization · id
Record ID: NK-hdm8z6YaHdSRxCcg9PGznV