SIC Intelligence
Record directory — page 889
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 88,801–88,900
- Hetian Yasen Atlas Silk Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-hdoAnJxzVo5ocip8dYijqH
- Deanna Baker
Multi-Source Risk Profile
person · us
Record ID: NK-hdqsbtUQ5Cr6g3PGva8TvR
- Abiodun Ogunwale
Multi-Source Risk Profile
person · us
Record ID: NK-hdrP5pCpYLfUZNJt5mLDkR
- Корчагін Валід Вахітович
Global Sanctions
person
Record ID: NK-hdtdshkn8P9FwV8syHqSSd
- Miro Mineraloelraffinerie Oberrhein
Special Interest Risk
company · de
Record ID: NK-hdvNXBbBgUyffwVGYtR59k
- San Basilio
Global Sanctions
company · cu
Record ID: NK-hdxX5ZFN7dFrjWe3Ffbrbt
- Yubiry Ann Smith
Multi-Source Risk Profile
person · us
Record ID: NK-hdxzW7wWtDpa2rWDUdUt5d
- Swiss Management Services Sarl
Multi-Source Risk Profile
organization · ch
Record ID: NK-hdyGSoKw2wggadYFioqcG8
- Pongpeera Taytawat
Multi-Source Risk Profile
person · us
Record ID: NK-hdzETMEDrbAcunswAT8tnh
- Анікін Андрій Вікторович
Global Sanctions
person
Record ID: NK-hdzPZ6vPd2XZdogT8y7dgH
- Ecolab
Special Interest Risk
company · us
Record ID: NK-he3rcC6CfjDs72D4DgSU9G
- Milcon Construction, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-he48vMfEMzRKVwrRLKkr4m
- Донський Державний Технічний Університет
Multi-Source Risk Profile
organization · ru
Record ID: NK-he6McxyMiFxqcQLDkBzT7H
- Kelly Ann Hazelett
Multi-Source Risk Profile
person · us
Record ID: NK-he74AGzok5WNRrRqqfcRUy
- Matthew S. Barrow
Multi-Source Risk Profile
person · us
Record ID: NK-he8qhxPKEoRGu3kGVEdBEH
- Paul Michael Hoover
Multi-Source Risk Profile
person · us
Record ID: NK-he8sVLmHo24xvjgQfMSffq
- Rn Komsomolskiy Refinery LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-he963xkrQQZhX6ncKxirsB
- Nancy Ruizesparza
Multi-Source Risk Profile
person · us
Record ID: NK-he9tHdJegSZhBSq2zWaj4A
- Термінал Холдинг Акцієнгезельшафт
Global Sanctions
organization
Record ID: NK-heBxfS8ZvYY4duRpiCWAE2
- Gevork Akashyan
Multi-Source Risk Profile
person · us
Record ID: NK-heDJgobe88uyUyyHLWcynz
- Kristina Wilhemina Newell
Multi-Source Risk Profile
person · us
Record ID: NK-heFJAtG3KKdWUfx3gcXJPM
- William Taylor
Multi-Source Risk Profile
person · us
Record ID: NK-heGmFuu6d88SPTDfCXPLRw
- Rostov Helicopter Production Complex
Multi-Source Risk Profile
company · ru
Record ID: NK-heHaBDbUgScduQ84e2zpzd
- Jairo Verdugo Araujo
Multi-Source Risk Profile
person · mx
Record ID: NK-heJkm7gmPsYSrMAwv5raej
- Volodin Valery Ivanovich
Special Interest Risk
person
Record ID: NK-heKycd8pcNuJvauvabLiVc
- Shevchenko Alla Sergeevna
Special Interest Risk
person
Record ID: NK-heM2QXpgWiWcCvsZNW3yL6
- Limited Liability Company Astron Aero
Multi-Source Risk Profile
organization · ru
Record ID: NK-heNTEQxjUewgDmHLFhxMkH
- Доронін Олег Володимирович
Global Sanctions
person
Record ID: NK-heP9684xWue9ZtMTcePrWF
- Cadine A Robinson
Debarment and Exclusions
organization · us
Record ID: NK-heQvT7AyRpQALx7gJe3mZq
- Execution of Imam Khomeini's Order
Multi-Source Risk Profile
organization · ir
Record ID: NK-heRAwDyJCzL5tfPhwJrg6r
- Eugene E Saltzberg
Multi-Source Risk Profile
person · us
Record ID: NK-heRQbC3TtqyBbTytQenNd9
- Публічне Акціонерне Товариство ''калузький Турбінний Завод''
Global Sanctions
organization
Record ID: NK-heRvZiJEYH5xiVtp6KwjBP
- Glenn Defense Marine Usa INC
Multi-Source Risk Profile
company · sg
Record ID: NK-heSPM5ZXvmJBrTFkV8p98r
- Admiral Group Shipping Company
Multi-Source Risk Profile
organization · ae
Record ID: NK-heTMD5S9nxdEjwNFhegXyA
- Ak Chiropractic P.c.
Multi-Source Risk Profile
company · us
Record ID: NK-heTPd9HxxSRcr8rjXSCHuu
- Russia Govt Novorossiysk
Special Interest Risk
company · ru
Record ID: NK-heU2QavHVMUqV9g9kkiNgi
- Dennis Wayne Bramlett
Multi-Source Risk Profile
person · us
Record ID: NK-heUv5tLNpx2HvGrbfZJkD8
- Wellspring Therapy Services, L
Debarment and Exclusions
company · us
Record ID: NK-heWDdzotgumQcbi3HBZAxn
- Roseann Gorey
Multi-Source Risk Profile
person · us
Record ID: NK-heXZcQqEkE5ki5kGFkWErq
- JSC “research Institute of Engines”
Multi-Source Risk Profile
company · ru
Record ID: NK-heY8H4tNZ4gLrjbcNknzsG
- John Affourtit
Multi-Source Risk Profile
person · us
Record ID: NK-heYLKdf3CVMgG4URY8nVTm
- Melissa M Donlen
Multi-Source Risk Profile
person · us
Record ID: NK-heYVEvbJnwXLkjoyGCjBrK
- Olympiysky Prospect
Multi-Source Risk Profile
vessel · ru
Record ID: NK-heaZTqCkpeoe5h9hQ8XKoj
- Moyu County Feixiang Clothing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-hebjgcogM3kvCufZCVbcVf
- Abdul Saboor
Global Sanctions
person
Record ID: NK-hedZqp5zDVqAqmZLNN7mGk
- Vladimir Alexandrovich Davydov
Multi-Source Risk Profile
person · by
Record ID: NK-hefUQ8YdAgVSW7wTaYE4Fr
- Obshchestvo S Ogranichennoi Otvetstvennostyu Ap Invest
Multi-Source Risk Profile
organization · ru
Record ID: NK-hegU9tDp8RkmV6EvrB7NhW
- Eric Ajong
Multi-Source Risk Profile
person · us
Record ID: NK-hejGZ2G46XeNp2CLrZYzVc
- Сулейманов Богдан Аледійович
Global Sanctions
person
Record ID: NK-hejojdPWVdrtb53pmieyRG
- Товариство З Обмеженою Відповідальністю "Арвіс"
Global Sanctions
organization
Record ID: NK-hejqofq6NQ66VanpEt8nJ3
- Christina Elizabeth Barreto
Multi-Source Risk Profile
person · us
Record ID: NK-hemUr4F7SXcKz664hngQHz
- Shandong Odes Industry Co. Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-heouPuRk2zyadyyxYaRMuG
- Danil Potekhin
Multi-Source Risk Profile
person · ru
Record ID: NK-hepBEr4WubRVV2QuX74HBb
- Oscar Puujadas
Multi-Source Risk Profile
person · us
Record ID: NK-her97gNfKwtPbBAMYGKhzb
- Domingo, Jesus Pascual
Multi-Source Risk Profile
organization · us
Record ID: NK-herQxV7jpv46sZFkBhbWgV
- Joseph Sheperis
Multi-Source Risk Profile
person · us
Record ID: NK-hesE8AE3bYmgCkW8Mgv4zu
- Edwin Njoku
Multi-Source Risk Profile
person · us
Record ID: NK-hetW78KvaThJvb9fQKVp5P
- 1 Network Care INC
Debarment and Exclusions
company · us
Record ID: NK-heuKbK2Ljecb9XZVpTqo3L
- Руденко Андрій Володимирович
Multi-Source Risk Profile
person
Record ID: NK-hev4taYerLSNtyWqBqAiQW
- J. Guadalupe Orozco-lopez
Multi-Source Risk Profile
person · us
Record ID: NK-hev5BnydiMn3HUs8VhtJZo
- Товариство З Обмеженою Відповідальністю "Лепкос"
Global Sanctions
organization
Record ID: NK-hevBGkFiZeca6vJDuv59gX
- Ashley Nicole Golden
Multi-Source Risk Profile
person · us
Record ID: NK-hevBbJZjU5dqe3YS6YAuNS
- Vestjysk Bank A/s
Regulatory Watchlists
company
Record ID: NK-hevbQps7f8Kcq8YeQyTsn4
- Ахмаджан Мурзамитович Мурзамитов
Global Sanctions
person
Record ID: NK-hex9WKssQ6QXjerHJekhAW
- Janet L Clements
Multi-Source Risk Profile
person · us
Record ID: NK-hez3qbj4sowL4pWXouTRL5
- Відкрите Акціонерне Товариство Рославльський Акціонерний Комерційний Банк "Смолевич"
Global Sanctions
organization
Record ID: NK-hf3LXqxcvS55CfwEoC4QWY
- Alkes Treid OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-hf3eMr2iaWERhCyorAZquw
- Srl"strongboss Construct"
Debarment and Exclusions
company · md
Record ID: NK-hf4NQVcKTbfR4anK23Q8t5
- G Nicholas Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-hf4ToqnHq2H22JnWuuWkh6
- Artemis Heart LTD
Multi-Source Risk Profile
organization · sc
Record ID: NK-hf4iUz9Tr7zpTfVK5FNpEv
- Basheer Ahmad Peer
Global Sanctions
person
Record ID: NK-hf4wSXxcWnbEVQ4BnYuvso
- Yüksel Kaya
Multi-Source Risk Profile
person · tr
Record ID: NK-hf57TfzcUXm9PsnxTARRWz
- Rayscience Optoelectronics Innovation Co., LTD
Global Sanctions
organization · cn · hk
Record ID: NK-hf7zRAAK2wZ7Beu6dSNzJ5
- Steven J. Valentino, D.o., N.j., P.c.
Multi-Source Risk Profile
company · us
Record ID: NK-hf98yZFJJ9C4ktrJUQLXL4
- Mark Anthony Green
Debarment and Exclusions
person · us
Record ID: NK-hfB48tXX94CK7RkenvPZ5Q
- Islamic State Khorasan Province
Global Sanctions
organization · af · gb · iq · pk
Record ID: NK-hfCJ7K2HrB8Cofo2CUMWBf
- Avicopter Plc
Global Sanctions
company
Record ID: NK-hfCMfMwyS8j7mWLP3FXeWc
- M K A Shipping INC
Multi-Source Risk Profile
organization · mh
Record ID: NK-hfCSQxJaRvL8HwgH6mpXsp
- David Brannan
Regulatory Watchlists
person · us
Record ID: NK-hfCu3Wp6AuKJ49azy683Ge
- Шатський Герман Юрійович
Global Sanctions
person
Record ID: NK-hfEay5F45Snqx4YimYJA6X
- A Leonard Bernstein
Multi-Source Risk Profile
person · us
Record ID: NK-hfEmBG8haJ4vX8QtVBjxVr
- Byron V Jr Collins
Debarment and Exclusions
person · us
Record ID: NK-hfEsQxmCyXGtVMEpQ3RQxG
- Michael Ray Edwards
Multi-Source Risk Profile
person · us
Record ID: NK-hfHsJidUKNEKhxoVhiMLr4
- Kerri Ann Grell
Multi-Source Risk Profile
person · us
Record ID: NK-hfJXpjeDUBmyHEN9u3bVME
- Акціонерне Товариство «Рибінський Завод Приладобудування»
Multi-Source Risk Profile
organization · ru
Record ID: NK-hfKdpzFJ5M6V5bUfGVSTve
- Go Internet S.p.a
Multi-Source Risk Profile
organization
Record ID: NK-hfLXSgdNPne7SySvKKrMHw
- Бєлов Олександр Сергійович
Global Sanctions
person
Record ID: NK-hfMBic3zLAbyiBSa9QrTkR
- Shenell Mack
Debarment and Exclusions
person · us
Record ID: NK-hfP4PH2TMHUXFKtz4wHEUW
- Prairieville General Hospital
Debarment and Exclusions
company · us
Record ID: NK-hfP94sdMjjyBdbmixApDpk
- Brandy Lynn August
Multi-Source Risk Profile
person · us
Record ID: NK-hfP9trSmFXvLfprGkmzsBq
- Knight & Gayles Health Care Services LLC
Debarment and Exclusions
organization · us
Record ID: NK-hfPBUCfVzERfVVg6Vvbxn3
- Henry M. Landemare
Multi-Source Risk Profile
person · us
Record ID: NK-hfQ2XjBhZugX3NBtLVDvK2
- James Thomas Keefe
Multi-Source Risk Profile
person · us
Record ID: NK-hfQV3KpG5fCzuM5nGdEwmh
- Stroytransgaz Holding
Multi-Source Risk Profile
organization · cy · ru
Record ID: NK-hfQVCNzTGZstJYroWzWCK9
- Carol A Dunstan
Multi-Source Risk Profile
person · us
Record ID: NK-hfRHLXJ44aBi5hvktgzPMn
- Limited Liability Company "Center For Development and Support of Tourism Business"
Global Sanctions
organization · ua
Record ID: NK-hfRb6n4SXqTVDzqFS95UX5
- Andrey Ivanovich Inkin
Global Sanctions
person
Record ID: NK-hfRmFT3YyiCTh5eARjKpjE
- Акціонерне Товариство "Атоменерго"
Global Sanctions
organization
Record ID: NK-hfSLQcZ7jHDta7iA7Uu7os
- Pavel Leonidovich Karanda
Multi-Source Risk Profile
person · ru · ua
Record ID: NK-hfTMa5ALC825Gx3z4R9tqJ
- Семіохін Роман Олександрович
Global Sanctions
person
Record ID: NK-hfUckL7zdxFhDhx37JXJWo