SIC Intelligence
Record directory — page 894
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 89,301–89,400
- Briont
Multi-Source Risk Profile
vessel · ru
Record ID: NK-hqyXA3EALD6LPxAyTM422i
- OOO Innovatsii Sveta
Multi-Source Risk Profile
organization · ru
Record ID: NK-hqyc9eQ8zStB5RQn7Kuc56
- Hrhk, LLC
Debarment and Exclusions
company · us
Record ID: NK-hr3JGzC9exGLUcAr6NUv5S
- Акціонерне Товариство "Московський Завод З Обробки Спеціальних Сплавів"
Global Sanctions
organization
Record ID: NK-hr3hfVizE2cu7Bu3RXwqkA
- Sakhalin 8
Multi-Source Risk Profile
vessel
Record ID: NK-hr4Vp7gm88mpwg444XLnqh
- Бреднєв Віталій Олександрович
Multi-Source Risk Profile
person · ua
Record ID: NK-hr8guYMBMedSSqK9vjSA7v
- Darryl Clarence Harris
Multi-Source Risk Profile
person · us
Record ID: NK-hr8pXsGhw8UzpzwRAH3MTc
- Gabriel W Adelanwa
Multi-Source Risk Profile
person · us
Record ID: NK-hr8ujpADUeZwCrXUSZSKNL
- Bai Mei 8
Special Interest Risk
vessel
Record ID: NK-hr9vaNvRaQhcMsUGpHcKBW
- Anthony Glen Jones
Multi-Source Risk Profile
person · us
Record ID: NK-hrA2kDjnEdCkqDj6vcygCe
- Thriving Times International Co LTD
Global Sanctions
organization · gb
Record ID: NK-hrB2cDJzvJukuqUpcXSPJ3
- Daniel Ronchetta
Multi-Source Risk Profile
person · us
Record ID: NK-hrBL5bWuqJnnDmc2w6pU9z
- Ming Jey Woo
Debarment and Exclusions
person · us
Record ID: NK-hrCeiJZjuhmdikpDENwT2j
- the Good Shepherd Sleep Center, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-hrD2snUqGqQGRDd7J58web
- Шаповалов Олександр Володимирович
Global Sanctions
person
Record ID: NK-hrE6QkAst7EUGypXKVfU8r
- 2258 Pharmacy, INC
Multi-Source Risk Profile
company · us
Record ID: NK-hrEPjWtbUFsdqusFQqYQ4N
- Richard E Behymer
Multi-Source Risk Profile
person · us
Record ID: NK-hrFAiTJs4caXvKN8JyGyDB
- Anco Brothers Co LTD
Global Sanctions
organization · kh
Record ID: NK-hrFKb36M28ZiymqXJufuwh
- Karamay Hongbao Industry and Trade Co., Ltd. Korla Branch
Special Interest Risk
organization · cn
Record ID: NK-hrGbq7b3FAxa4LbYH7zekN
- Коптєв Вадим Анатолійович
Global Sanctions
person
Record ID: NK-hrKSWvMHzKL97ouPCFePAB
- Lynn Juanetta Benton
Multi-Source Risk Profile
person · us
Record ID: NK-hrQhtmbXzwdHu2tcVEMgws
- Jeffrey J. Colmyer
Multi-Source Risk Profile
person · us
Record ID: NK-hrTLuwCffjqjAo5UJSBZf3
- Nasif Barakat
Multi-Source Risk Profile
person · sy
Record ID: NK-hrUKDqBZx4CPR36YrG2AxX
- Гайсін Альберт Шамілєвич
Global Sanctions
person
Record ID: NK-hrXg6zYxBoLkTwkEGHB3ok
- Товариство З Обмеженою Відповідальністю «Ювас-трансросс»
Global Sanctions
company
Record ID: NK-hrY6x3rB7h34AhkGJ7zvoH
- Aktsionernoe Obshchestvo Pyezo
Multi-Source Risk Profile
organization · ru
Record ID: NK-hrZCUu2Qxt9zvys3nmWoRF
- the Group of Companies Electroninvest Joint Stock Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-hrZpagzbx2u8LW6XwBS6dw
- Tammie L Little
Multi-Source Risk Profile
person · us
Record ID: NK-hrZxwcEvWAWMCW7cZELCKn
- Siarhei Mazurau
Global Sanctions
person
Record ID: NK-hraHPeyESbFfSruAVPptuD
- Ruslan Aleksandrovich Semashko
Global Sanctions
person · ru
Record ID: NK-hrdZU757bswoDnejBJehDt
- Ftl GMBH
Multi-Source Risk Profile
organization · de
Record ID: NK-hreGRLB9GP57VXApkhKnxC
- Nightsight Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-hreYodBUz9te6F2NgonDeK
- Qtech
Global Sanctions
organization · pk
Record ID: NK-hreiSBw2YcDaPbHd9c4tZ2
- Svetlana Petrovna Emelyanova
Multi-Source Risk Profile
person · ru
Record ID: NK-hrg9sTipucHV37UXirKQ2s
- Муніципальна Бюджетна Установа Культури "Феодосійський Музей Старожитностей Муніципального Утворення Міського Округу Феодосія Республіки Крим"
Global Sanctions
organization
Record ID: NK-hrjakaf8asgv2PRukEjAgN
- Rosette Elliott
Multi-Source Risk Profile
person · us
Record ID: NK-hrjgJfx99U9n8eMtfS7d9z
- Christopher Blair Sharp
Multi-Source Risk Profile
person · us
Record ID: NK-hrkXVXJvVFzte9MgW2mfuz
- Jiguurdel LLC
Debarment and Exclusions
organization · mn
Record ID: NK-hrnw32377TZff9zJhUHsSP
- Lpoonida Gaye
Multi-Source Risk Profile
person · us
Record ID: NK-hrpiRfn2QoK6mefXcv4SsN
- Suzanne Ganem
Multi-Source Risk Profile
person · us
Record ID: NK-hrpknUPvd9K6ap5vBDUBCA
- Jules Lawrence
Multi-Source Risk Profile
person · us
Record ID: NK-hrqMXyoMK3pQh3MgGrrVKd
- Sharyne Welch
Multi-Source Risk Profile
person · us
Record ID: NK-hrqXVimR9ggrHEAuqamXR9
- Соловйов Володимир Володимирович
Global Sanctions
person
Record ID: NK-hrsQz49YJviKvzwj8WzZtX
- Aaron Bradley Jacob
Debarment and Exclusions
person · us
Record ID: NK-hrvD7w2Jn5dWbnNYEazGLB
- Цзі Хунцзюнь
Global Sanctions
person
Record ID: NK-hrvSxiUbvyKEsGa9yvbNLG
- Nuclear Research Center Negev (Nrcn)
Global Sanctions
organization · il
Record ID: NK-hrvUxcquEjJgWGsJidu4VT
- James Nando
Multi-Source Risk Profile
person · cd · ss
Record ID: NK-hrw5zXcQGxTnAfJSMHFPor
- Cindy Jo Disalvio
Multi-Source Risk Profile
person · us
Record ID: NK-hrw9joYFKfLdqqF5EmVyj3
- Tammy Lynn Lombardo
Debarment and Exclusions
person · us
Record ID: NK-hrwL6c36F2vWuMAna5umdk
- Edward James Law
Multi-Source Risk Profile
person · us
Record ID: NK-hs52YnuwDuzWz7JbW4awJz
- Mohammad Eshaq Akhundzada
Global Sanctions
person · af
Record ID: NK-hs68AU8uUqPyewE8bDaFhD
- Зінгаревич Антон Борисович
Global Sanctions
person
Record ID: NK-hs7FtsQSBT7GATWsvbCm6N
- Edwin Onno Van Ingen
Multi-Source Risk Profile
person · nl
Record ID: NK-hsFjb3UYWureNNERByHzAE
- Marine Trans Shipping LLC
Multi-Source Risk Profile
company · ru
Record ID: NK-hsGCeFSi6VdpE25RW3msQb
- Rolando Armando Madrid
Global Sanctions
organization · us
Record ID: NK-hsGb3b8HPDZufVrYrBxvtK
- Товариство З Обмеженою Відповідальністю "Арако"
Global Sanctions
organization
Record ID: NK-hsJwRQpMv7WUSMvzka4yD7
- Azure Celeste
Multi-Source Risk Profile
vessel · ru
Record ID: NK-hsPT4ShB2KhxwNbYx2k9hA
- Terrance Wallace
Multi-Source Risk Profile
person · us
Record ID: NK-hsQWtda6ejECH4rxLzhbBv
- Evolve Wellness LLC
Debarment and Exclusions
organization · us
Record ID: NK-hsRAaXNZfvRRxmDubcx2CU
- Global Seaway LLC
Special Interest Risk
company · ru
Record ID: NK-hsRP5VDeyzi6cWAXjyrptJ
- Alexandra Shereshevskaya
Multi-Source Risk Profile
person · us
Record ID: NK-hsTxWNM6CVWrzigWJd68zf
- Salah Hamad
Global Sanctions
person · sy
Record ID: NK-hsY7eoaqsV2mDACULvhTHW
- Secretarial Communication Services
Multi-Source Risk Profile
company · us
Record ID: NK-hsYZDxxrtETJarVPq33Wzq
- Chang Hyok Yun
Multi-Source Risk Profile
person · kp
Record ID: NK-hsYwuVEqoBUnsjPEfbM9jo
- Karen Thurston Mack
Multi-Source Risk Profile
person · us
Record ID: NK-hscLVBaNMikbxayhSVRdep
- Landmark Bank of Florida
Multi-Source Risk Profile
company · us
Record ID: NK-hscZQfZ2SxHkmsYAziAEEd
- State Scientific Research Institute of Graphite (Nii Grafit)
Multi-Source Risk Profile
organization · ru
Record ID: NK-hscpnGPX48s9xivhT72Rez
- Howard Leroy Miller
Multi-Source Risk Profile
person · us
Record ID: NK-hsjoXyUeqyvSxwy7bcuMS5
- Jacques Sanchara Jaikaran
Multi-Source Risk Profile
person · us
Record ID: NK-hsoQYzmwsJfHRm5bppYnBx
- Federal State Budgetary Institution of Science Institute of Problems of Mechanics Named After A Yu Ishlinsky Russian Academy of Sciences
Multi-Source Risk Profile
organization · ru
Record ID: NK-hsq8VA8BYxC3cZcXeqwUhH
- Tindaya Properties Holding Usa Corp.
Multi-Source Risk Profile
organization · us
Record ID: NK-hsrbGeyDpJVzAvbFq3BEpo
- Donald J. Dinello
Debarment and Exclusions
person · us
Record ID: NK-hss5AH7VkKMnnafk8mddzu
- Denzel Gibson
Debarment and Exclusions
person · us
Record ID: NK-hssWxYNvztjET2EVGVajyo
- Lelin Chao
Debarment and Exclusions
person · us
Record ID: NK-hsunvUA7UtWmtiUiUUUrLc
- Purna
Multi-Source Risk Profile
vessel
Record ID: NK-hswYt3aPJg3kqREHY4cBgS
- Dennis Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-hswsVrrqbKuu7CCHMAiFJE
- Michele Leigh Copple Russell
Multi-Source Risk Profile
person · us
Record ID: NK-hswz7uA8j5HfRDTnBpFepe
- Stacy Lynn Carlson
Multi-Source Risk Profile
person · us
Record ID: NK-hsyDrSEc9xzndF4M3Pwieq
- Inversiones Iris Manuela, S.a.
Multi-Source Risk Profile
organization · gt
Record ID: NK-hsyVWKJGMtdqrQuYiDoVMz
- Chm Medical Supply, Inc.
Debarment and Exclusions
company · us
Record ID: NK-hsyeYcsBLDa6p4r3BXKGSK
- Soluciones Electricas Y Mecanicas Hadom S.r.l.
Multi-Source Risk Profile
organization · do
Record ID: NK-hszwNbAMymqCz3AUusFxWS
- Xinjiang Golden Crown Shenlong Weaving Technology Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-ht8FcLjJTstj9Yyii2e9QK
- Oceanic Enterprise Ltd.
Global Sanctions
organization
Record ID: NK-htAs3GEFfKBBEGcE4ZLJCj
- Marine Systems Pvt. Ltd.
Global Sanctions
organization · pk
Record ID: NK-htBMFMGAy9EF8pMZ36GbaR
- Sao Bac Dau South Technology Joint Stock Company
Debarment and Exclusions
organization · vn
Record ID: NK-htCuGaX78Zo3n3htid3Kk5
- Clinical Psychiatric Medicine Pc
Debarment and Exclusions
company · us
Record ID: NK-htEAFySuKazP3QEXjnxXLc
- Charles J Crosby, D O, P A
Multi-Source Risk Profile
company · us
Record ID: NK-htFJhSxznYJU4RdsFuwJRf
- Daniel Metz
Debarment and Exclusions
person · us
Record ID: NK-htFnPdcmrZgurYhjQnVqwR
- Ahmet Türkeri̇
Multi-Source Risk Profile
person · tr
Record ID: NK-htH7UNNn6qjjMLFtT9pHRq
- Sayyed Ahmad Hoseini Munes
Multi-Source Risk Profile
person · ir
Record ID: NK-htHDHncYpMg9u6FG8B7gzY
- Sabido, Benjamin A.
Multi-Source Risk Profile
person · us
Record ID: NK-htHQhQqEfztfo6pAbvR8fh
- Barclays Plc
Special Interest Risk
company · gb
Record ID: NK-htJBAz4wCHTG2979QPsELY
- Anton Yurievich Timoshinov
Multi-Source Risk Profile
person
Record ID: NK-htLD5qBrSou4drB2wEiiHR
- John W. Siebert
Debarment and Exclusions
person · us
Record ID: NK-htLWHfhFhpvk4t6HKV9zKT
- Bruce William Irwin
Multi-Source Risk Profile
person · us
Record ID: NK-htNqSqDoLj6vigiCh3JfLn
- Shawn Maurice Thorpe
Multi-Source Risk Profile
person · us
Record ID: NK-htPKngTd5Nv84gUb2JJUFs
- Black Diamond Petroleum Derivatives
Multi-Source Risk Profile
organization · ye
Record ID: NK-htPhaUZ6zJWzDdvzUnaX8s
- Товариство З Обмеженою Відповідальністю "Дата - Акцент"
Global Sanctions
organization
Record ID: NK-htRYGGu8AkrTK6YiHGD2MN
- Christopher T Moseley
Multi-Source Risk Profile
person · us
Record ID: NK-htSGoiCEREnF4aYeho9ZHC
- Stuart M Taber
Multi-Source Risk Profile
person · us
Record ID: NK-htSZPXxohNRDuxPvDWkBGA