SIC Intelligence
Record directory — page 895
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 89,401–89,500
- Kardiam
Multi-Source Risk Profile
organization · be
Record ID: NK-htWEwF6t5wvy8WVC6WEmrz
- Flora T Williams
Debarment and Exclusions
person · us
Record ID: NK-htZYzC6wi3HBJ2MXLQgjsm
- Hmayak Samsonyan
Multi-Source Risk Profile
person · us
Record ID: NK-htZoSpgrjqJ4KdK9XdVUh4
- Banque Heritage Sa
Special Interest Risk
company · ch
Record ID: NK-htaV9G9G6EMRaK4ALjVJAg
- JSC Avtovaz
Multi-Source Risk Profile
organization · ru
Record ID: NK-htabqfAXdTgZmPWNncKSGM
- Zeleny Nazary Mikhailovich
Special Interest Risk
person
Record ID: NK-htcPmEee58obinFy3vGn2q
- North America Drugs Corp
Multi-Source Risk Profile
company · us
Record ID: NK-htcfJxKireUZynzzatznHe
- Антонов Олег Юрійович
Global Sanctions
person
Record ID: NK-htdTtHfwQbcbeDuWYcQ6Mr
- Christie L Lowy-berry
Debarment and Exclusions
person · us
Record ID: NK-htfNYtSZsrDeD3KgizrvNp
- Joint Stock Company Nizhny Novgorod Research and Production Association Named After Mv Frunze
Multi-Source Risk Profile
company · ru
Record ID: NK-htfvyscucsMwJuBMqEtd36
- Chun Hwan Ri
Multi-Source Risk Profile
person · cn · kp
Record ID: NK-hthPyjP9boV8eWNoYbmo6i
- Asi̇ye Güden
Multi-Source Risk Profile
person · tr
Record ID: NK-htht2Tes8nPhEMjHDxJE98
- Energía, Innovación Y Desarrollo Fotovoltaico, S.a
Multi-Source Risk Profile
organization
Record ID: NK-hthyGqU2jbp4pddD7PRHk5
- Mary-elizabeth R. Grimaldi
Debarment and Exclusions
person · us
Record ID: NK-htje8S6VN5MZHPTUrLDYRr
- Juan Carlos “el Tigre” Bonilla Valladares
Multi-Source Risk Profile
person · hn
Record ID: NK-htodFre6VtcMLcQiYQoHdy
- Seifollah Jashnsaz
Multi-Source Risk Profile
person · ir
Record ID: NK-htpLkNDMFDfexfiBMexhRa
- Deno Barroga
Multi-Source Risk Profile
person · us
Record ID: NK-hts8rt9E5o6L2YWfSgm7Ks
- Rafael Antonio Franco Quintero
Multi-Source Risk Profile
person · ve
Record ID: NK-httGM5ZRMQnarSH6JW3Z3y
- Glenn W Galimore
Multi-Source Risk Profile
person · us
Record ID: NK-htuJZYYczdLY4wQAo9uRsK
- Millicent Renee Traylor
Multi-Source Risk Profile
person · us
Record ID: NK-htwKgRwZgi2rKJUgAb4xbT
- Unicredit Bank Ag
Multi-Source Risk Profile
organization · de
Record ID: NK-htwqA6DPqMQBQmH9HzJwk4
- Benham Lotfi
Multi-Source Risk Profile
person · ir
Record ID: NK-hu2qUyuUzC57NMNCbcQgZK
- Melvina Denton
Multi-Source Risk Profile
person · us
Record ID: NK-hu4h97GAPLMYXX4XzKa6MG
- Bazhou Guannong Fruit Kuerchu Cotton Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-hu8kdiLgmfy2CwLa63JHnP
- Малахов Ігор Віталійович
Multi-Source Risk Profile
person
Record ID: NK-hu93R7rmvzGaCiaqBjYvo7
- Maung Ko
Multi-Source Risk Profile
person · mm
Record ID: NK-hu9QhDLTmH8Bdek3pjSimg
- Dmitriy Olegovich Ivanov
Global Sanctions
person
Record ID: NK-hu9W7WbUggW55BjCtbMJAr
- Adib Salama
Multi-Source Risk Profile
person · sy
Record ID: NK-hu9Z8LcyNvdqVZqo4iwXpC
- Limited Liability Company Vtb Commercial Finance
Multi-Source Risk Profile
organization · ru
Record ID: NK-huAv9W6TtsvgoiTDTJjvuC
- Gilbert Tamayo Andres
Multi-Source Risk Profile
person · us
Record ID: NK-huBLLbGF67RDEwPbohixex
- Савченко Ольга Єфимівна
Global Sanctions
person
Record ID: NK-huDDywdvVANgpgR7xaypKA
- Razuvaev Dmitry Petrovich
Special Interest Risk
person
Record ID: NK-huDRhAfZQjAU8N98yaePT6
- Sherika T. Burns
Multi-Source Risk Profile
person · us
Record ID: NK-huDaiAcYVia3fyNvYp8m6f
- Waruna Ship Management Pt
Special Interest Risk
company · id
Record ID: NK-huDxytNH3mGBhhBqUXPLco
- Misty Ann Buck
Debarment and Exclusions
person · us
Record ID: NK-huEJVyoUPBS4cLKasE8Q8M
- Ситник Костянтин Григорович
Global Sanctions
person
Record ID: NK-huF3K5B4XurZkLbxRricze
- Thomas E Jr Murphy
Multi-Source Risk Profile
person · us
Record ID: NK-huFbs9vpMyyvEbX3Dvu6ZH
- "Ківі Банк" (Акціонерне Товариство)
Global Sanctions
organization
Record ID: NK-huGGcw2mGWCd6mj4RUgk6Y
- Kozivkin Vladimir Vladimirovich
Special Interest Risk
person
Record ID: NK-huGLnnDgKMujLfeegEt6EB
- Neurodiagnostics, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-huGTmhbkXJBuUYQAkRFkf8
- Annette Lorraine Mastro
Multi-Source Risk Profile
person · us
Record ID: NK-huGbjFX6ZZV8XGvZDNdLmf
- Moana
Multi-Source Risk Profile
vessel
Record ID: NK-huGxTMZmjBZv3VC4iJNnHb
- Arcilia F Holguin
Multi-Source Risk Profile
person · us
Record ID: NK-huJaZkBUbfMxbuheRbEsuH
- Ali Reza Nurian Ramsheh
Multi-Source Risk Profile
person · ir
Record ID: NK-huJngJZX4vYsgqGTWk7STb
- Dixon Contracting, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-huKJG5jrjJP5H4LjYxdRVj
- Adp, S.c.
Multi-Source Risk Profile
organization · mx
Record ID: NK-huKVGSmDXRiBgU5uZeMAR7
- Tracy Lynn Semonik
Multi-Source Risk Profile
person · us
Record ID: NK-huLjvdRgk2kkkDqBV4zcQp
- Пєчурін Олександр Анатолійович
Global Sanctions
person
Record ID: NK-huPg7XPUuLUqDC95riibok
- George Robert Schwartz
Multi-Source Risk Profile
person · us
Record ID: NK-huQVbDJvRKBfnLBnU5brXQ
- Державна Служба Безпеки Херсонської Області
Global Sanctions
organization
Record ID: NK-huQmdFVQfrVApPXgAiBN2o
- Petrofac LTD
Multi-Source Risk Profile
company
Record ID: NK-huQrvEecz27DX99QaL7bNs
- L.i.f.t. Group LLC
Enforcement Actions
company · us
Record ID: NK-huSXdNFAPe57HetozyHzuQ
- Blue Sea Navigation LTD
Global Sanctions
organization
Record ID: NK-huTDen4simTMeGS5miqZ94
- Юркевич Юрій Георгійович
Global Sanctions
person
Record ID: NK-huWRT6aBRFTUNRy5VVvEgF
- Jennifer Ann Harford
Multi-Source Risk Profile
person · us
Record ID: NK-huWkaosonkjPA6toEMfdvu
- Houston Medical Supplies Services
Multi-Source Risk Profile
company · us
Record ID: NK-huWwK6GxYxm3kYQeysz3Cn
- Robin Lynn Harper
Debarment and Exclusions
person · us
Record ID: NK-huXXDJPNC3HANzhau9y3Yy
- Emily Marie Echavarria
Multi-Source Risk Profile
person · us
Record ID: NK-hub6DiGn9j4vSDouyM5ksw
- Kristine Elena Marchese
Multi-Source Risk Profile
person · us
Record ID: NK-hucdRcQJnu7DzkzsAy6RQT
- Aiphone Co. Ltd.
Special Interest Risk
company · jp
Record ID: NK-huf5KFkyqD2sdsgiiSRu9T
- Mahan Air General Trading LLC
Regulatory Watchlists
organization · ae
Record ID: NK-huffMNDMksXxY2UdA7BQdj
- Aleksander Posobilov
Multi-Source Risk Profile
person · us
Record ID: NK-hugGNVCwVZU2LWaEWfud22
- Zhuzhou Sgcc Urban Investment Construction Co., Ltd.
Debarment and Exclusions
organization · ua · cn
Record ID: NK-hugVvWXGA6CyBe2vf3QgyF
- Dima Shipping and Trading Company
Multi-Source Risk Profile
organization · lr · tr
Record ID: NK-huhVBvmUWSM7RvknR77wML
- Paata Tsetskhladze
Global Sanctions
person
Record ID: NK-hui7CpfV6HRZx8VMovRufS
- Julio Aguilar Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-hukq2F8qzSmTtaAywWMV6v
- Закрите Акціонерне Товариство "Ферріт Спб"
Global Sanctions
organization
Record ID: NK-humk2XXQ3B3KXLYpwZBruP
- Shantella A Leblanc
Multi-Source Risk Profile
person · us
Record ID: NK-huq6SqM7gvguvYG6hDeVGg
- Francisco Justino Do Nascimento
Multi-Source Risk Profile
person · br
Record ID: NK-huqReM8KcasHYaVy8qUw37
- Steven Lee Vice
Multi-Source Risk Profile
person · us
Record ID: NK-hurJ9DPGm5Z4sZPutoAv2S
- Patricia L Talley
Multi-Source Risk Profile
person · us
Record ID: NK-hurx8NqKdMCnMReRHRMzDK
- Каднікова Ірина Вікторівна
Global Sanctions
person
Record ID: NK-husL94udu5zv6MmvcZgGjg
- Mark Douglas Bishop
Debarment and Exclusions
person · us
Record ID: NK-husgTejmJT9xrvHsA7kpBG
- Glenn R Robinson
Multi-Source Risk Profile
person · us
Record ID: NK-hut4i22fz5VDDo9idzrRYE
- Richard Bauder
Multi-Source Risk Profile
person · de
Record ID: NK-hutyuNJTjdX5ptCCNH3Dxh
- Gregory Cheatom
Multi-Source Risk Profile
person · us
Record ID: NK-huvepKNWUT3rqEsE7QBUtd
- Семенов Вадим Вікторович
Multi-Source Risk Profile
person
Record ID: NK-huwiBrnVAJDXZpvC4t9hp4
- Andrii Sich
Global Sanctions
person · by
Record ID: NK-huwiKZ6tZdXwWv7cimCKuS
- Joint Stock Company "Lazurit"
Multi-Source Risk Profile
organization · ru
Record ID: NK-hux4vn9fR5VwZ5ZGrqUktT
- Jonathan S Roderick
Multi-Source Risk Profile
person · us
Record ID: NK-huzSrPSdbvwuCPVHokShD8
- Jesus Garcia Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-hv22yoqzAuHRfyAweEsAgF
- Enrico Jevon Malone
Multi-Source Risk Profile
person · us
Record ID: NK-hv254bULRpwvBSceAxNme5
- Gasolineras San Fernando S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-hv2ZekXzN2zx4HU6E8Gnu5
- John Xiao-jiang Qian
Debarment and Exclusions
person · us
Record ID: NK-hv5v9trRemBNd9kSFs3XEa
- Love & Loyalty, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-hv6wqPHHkGmUkBDRcLbuzJ
- Korea Pugang Mining and Machinery Corporation LTD
Multi-Source Risk Profile
company · kp
Record ID: NK-hv7zzgLydHNNbNBoxHrCyR
- Waccamaw Bank
Multi-Source Risk Profile
company · us
Record ID: NK-hv9Yk6TeMk72Vd8uXWF6oF
- Товариство З Обмеженою Відповідальністю "Узга-інжиніринг"
Global Sanctions
organization
Record ID: NK-hv9hExQBwTryWbTSggShRJ
- Charles J. Mcvey Jr.
Global Sanctions
organization · ch
Record ID: NK-hvFZLZNGbdVLQjFobWYQQK
- Шкурупій Євген Вікторович
Global Sanctions
person
Record ID: NK-hvFpkKmSjACRiY9AiTYN3e
- Clinton Winston
Multi-Source Risk Profile
person · us
Record ID: NK-hvFypHnKAY9oJkqW5WYjqj
- Hebei Senning Automated Equipment Co LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-hvGCp5Q2A2UVxUpeEHLW7y
- North Home Health Care L.l.c.
Multi-Source Risk Profile
company · us
Record ID: NK-hvGeW4Ep8VT2Qyxif2UFg9
- Boris Mirochnik
Multi-Source Risk Profile
person · us
Record ID: NK-hvHVhXwb59yWe2RWHydgQn
- Ulli Klebl Bartley
Multi-Source Risk Profile
person · us
Record ID: NK-hvHq7A2xPoT9jjM7jrq5X5
- Matthew M. Yargates
Multi-Source Risk Profile
person · us
Record ID: NK-hvM8Qj3Fhmh4A3FNAeWJgG
- Javier Eriberto Rivera Maradiaga
Multi-Source Risk Profile
person · hn
Record ID: NK-hvNH7z5JV33CKSJJydFQzG
- Федеральне Державне Унітарне Підприємство "Пошта Криму"
Global Sanctions
organization
Record ID: NK-hvNwQdnrqzjPioAVYZqWtZ
- Gilmanov Azamat Aglyametdinovich
Special Interest Risk
person
Record ID: NK-hvPggYHyMvtxiwaEkGj9us
- John Mackenzie
Multi-Source Risk Profile
person · ca
Record ID: NK-hvRG2zTapf8TSdczWk3A3p