SIC Intelligence
Record directory — page 896
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 89,501–89,600
- Seyed B. Moayedpardazi
Multi-Source Risk Profile
person · us
Record ID: NK-hvS5TqbQgVpcvUyv56NXJS
- Marcel C Chappuis
Debarment and Exclusions
organization · us
Record ID: NK-hvTWuvTf5wKqeivgpevWxN
- Емулхварі Леван
Global Sanctions
person
Record ID: NK-hvUu6hTMmKkMUsdcDFrQbE
- Bassey M Idiong
Multi-Source Risk Profile
person · us
Record ID: NK-hvWRv4tG3hnoSQb7LAYbJA
- Шипілов Андрій Олександрович
Global Sanctions
person
Record ID: NK-hvX2qvUmmh9B8yQF23TY3g
- Serdar Zi̇ri̇ğ
Multi-Source Risk Profile
person · tr
Record ID: NK-hvYMeib2PTksLiLordgbVK
- Manjit Singh
Multi-Source Risk Profile
person · us
Record ID: NK-hvZ2TbmJM4pTt5FjVJjQsz
- Conrad Management Company LLC Fz
Multi-Source Risk Profile
organization · ae
Record ID: NK-hvacH58PZhwzDeDtwu4Nix
- Крушинська Марія Юріївна
Global Sanctions
person
Record ID: NK-hvbDqmAcymMwxEdaGmY8UW
- Mirsystems LTD
Global Sanctions
organization · cy
Record ID: NK-hvc9E4EvoL2sGMjFDXpmac
- Deborah Revis
Multi-Source Risk Profile
person · us
Record ID: NK-hvddWJA87xfXbEFg5MXqJJ
- David Michael Woodward
Multi-Source Risk Profile
person · us
Record ID: NK-hviEfy892en4Mz5rwa2YPB
- Aktsionernoe Obschestvo Vysokie Tehnologii
Multi-Source Risk Profile
organization · ru
Record ID: NK-hvjnZv3ErJYzUb2KW9a22j
- Luis Santiago Delgado
Multi-Source Risk Profile
person · us
Record ID: NK-hvkCXpjBEUfdXMEQAYzGRi
- Фандюшіна Катерина Архипівна
Global Sanctions
person
Record ID: NK-hvktsFWznraT9QUb4bEyEm
- Totalenergies Raffinage France
Special Interest Risk
company · fr
Record ID: NK-hvnEwu76tZ67nVR8Y9oKWX
- Dean Alan Yeager
Multi-Source Risk Profile
person · us
Record ID: NK-hvneXW25zthQEKZy3m3CPC
- Pavel Alexandrovich Yakovlev
Multi-Source Risk Profile
person · ru
Record ID: NK-hvpB7a2o3moUBHmruHeByp
- Hinduja Group
Special Interest Risk
company · in
Record ID: NK-hvpSSArpari52dzaxkYWuU
- Yassine Al Maghribi Al-kasaoui
Global Sanctions
person
Record ID: NK-hvppSJT85FXizGfeeoUxEr
- Kingtaim Khedman Rus
Multi-Source Risk Profile
organization · ru
Record ID: NK-hvqKtfpBL63oZjuaaHxA8T
- Хамчієва Хакіма Бєланівна
Global Sanctions
person
Record ID: NK-hvrGnj4ByvVus6c3zBUw3w
- Bilal Bin Marwan
Multi-Source Risk Profile
person · us
Record ID: NK-hvri52LMWHbhvoEwqceWUR
- Abem Global Ithalat Ihracat Anonim Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-hvt3GfuvgmfGZshgwrDpUZ
- Алексєєв Валерій Герасимович
Global Sanctions
person
Record ID: NK-hvvKHceMVSymSiGFz2uVnT
- Valentino Marcos Alvero
Multi-Source Risk Profile
person · us
Record ID: NK-hvvwpxywjCRwMLfkExeqaL
- Joint Stock Company Technological Enterprise Perm Plant of Metal Working Centers
Multi-Source Risk Profile
organization · ru
Record ID: NK-hvyGhiMeB6mwyj8GgZd4HD
- Kubacki Joseph Md
Multi-Source Risk Profile
person · us
Record ID: NK-hvyMmzuiw4j4EqfZoLsP63
- Joint-stock Company “promsintez”
Multi-Source Risk Profile
company · ru
Record ID: NK-hvzNa3JFWNpXAXRS2CD9c6
- Faisal Jassim Mohammed Al-amri Al-khalidi
Multi-Source Risk Profile
person · ir · sa
Record ID: NK-hw2inUYzAU9xVihf9bcjav
- Jefferson Bryant Smithers
Multi-Source Risk Profile
person · us
Record ID: NK-hw3tXbgHmECSRLxDpXbjW6
- Altai Shipping LTD
Special Interest Risk
company · mh
Record ID: NK-hw5AfrZnmbxC85s4JDuvaM
- Sipan.usa LLC
Multi-Source Risk Profile
company · us
Record ID: NK-hw62dFjDzUxAm5kGxML4SB
- Ljudmil Kljusev
Multi-Source Risk Profile
person · us
Record ID: NK-hw6GPtf5siHtb2xQmFTP6N
- Cabdi Roobow
Multi-Source Risk Profile
person · so
Record ID: NK-hw7JiwhCQSSqA3MWQ4RAXJ
- Hussein Moussa Nachar
Multi-Source Risk Profile
person · cd · gb
Record ID: NK-hw7i4bxxmfBLgRtjtHCdbp
- Erik Villasana
Multi-Source Risk Profile
organization · us
Record ID: NK-hw83st46k6Q8g4vsb5rsUB
- Ocealess Annette Gillam
Multi-Source Risk Profile
person · us
Record ID: NK-hw8DvfCiBTpFBecVphHtW9
- Prince Culture and Media Co. Ltd.
Multi-Source Risk Profile
organization · kh
Record ID: NK-hw9Uvudhqegr8FfFyCQVZW
- Timkom
Multi-Source Risk Profile
organization · ru
Record ID: NK-hwBeC82idRZkBBqbQv9YSq
- Matthew R Puccio
Debarment and Exclusions
person · us
Record ID: NK-hwCRBeoYBVA4yJBfoZt7hp
- Лобов Максим Сергійович
Global Sanctions
person
Record ID: NK-hwD8cdMG2PicX3WtXr3EnJ
- Julie Anderson
Debarment and Exclusions
person · us
Record ID: NK-hwE7DiqaNVzx2TwPHHCWN5
- Gwendolyn A Jackson
Multi-Source Risk Profile
person · us
Record ID: NK-hwEnCLGqcstz4z6b5Ui8cU
- Kenneth Dean Willis
Multi-Source Risk Profile
person · us
Record ID: NK-hwFuka6nFjpsUE98Fd8rQc
- Dawnie J Prato
Multi-Source Risk Profile
person · us
Record ID: NK-hwJkK9vGFq8rRHVeig3jZj
- Khalif Adale
Multi-Source Risk Profile
person · dj · so
Record ID: NK-hwSJsbW92BSJDnYKrESbqX
- Jonathan Carpenter
Multi-Source Risk Profile
person · us
Record ID: NK-hwSQsEuvjcF8emPBcAkaUT
- Open Joint Stock Company Krasnodar Regional Investment Bank
Multi-Source Risk Profile
organization · ru · ua
Record ID: NK-hwU3Qj2eosRvHD3gP8LJvP
- Interior Dimensions
Multi-Source Risk Profile
company · us
Record ID: NK-hwUBsHd8mrZsW5p2zTapUC
- Sheila Marie Harris
Multi-Source Risk Profile
person · us
Record ID: NK-hwVbsFNAXsGcc8PEPjq5GU
- Joann Aoyagi
Multi-Source Risk Profile
person · us
Record ID: NK-hwXXWtJbrknRScndDeirmy
- Otter Tail Corp
Multi-Source Risk Profile
company · us
Record ID: NK-hwaWFPVBPZVXdD4wwiPBef
- Metlife, INC
Multi-Source Risk Profile
company · us
Record ID: NK-hwbX3dDEDn89ccdguscsXo
- Steven H Perelmuter
Multi-Source Risk Profile
person · us
Record ID: NK-hwbkfroB9bvWx5Dakhoka9
- Aluminum Color Industries, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-hwcMqUPTc7eLbkfM597oS9
- Felix Ernesto Salmeron Moreno
Multi-Source Risk Profile
person · ni
Record ID: NK-hwepm7J9gnCBoX733u393P
- Korea Kwangson Banking Corporation (Kkbc)
Multi-Source Risk Profile
company · kn · kp
Record ID: NK-hwgUygWqiArxbAWvMx2Spa
- Uranium Processing and Nuclear Fuel Production Company of Iran
Multi-Source Risk Profile
organization · ir
Record ID: NK-hwgrE8F649EFMrXjuwHRC7
- Razrez Stepnoi OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-hwh9MwDJiRBXLTMtrRbw2D
- Christopher Daniel Duntsch
Multi-Source Risk Profile
person · us
Record ID: NK-hwi84MjNovRm9upVk7cELU
- Shanghai Zhichun Precision Manufacturing Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-hwj8QUQCNScZPCRNGrUdsc
- Glenn Defense Marine (Papua New Guinea)
Multi-Source Risk Profile
company · sg
Record ID: NK-hwkLwdgvqByXqBHFmFUMPH
- Руен Холдинг
Multi-Source Risk Profile
organization
Record ID: NK-hwmRJk5hyVhLbcXGhPMAWJ
- Richard Cobbins Jr
Multi-Source Risk Profile
person · us
Record ID: NK-hwmiS6QNTX3yDmko2sfBZz
- International Tanker Limited
Multi-Source Risk Profile
organization · ir
Record ID: NK-hwnkHwKFJ9it35f4UuJK54
- Joint Stock Company Promtech Ulyanovsk
Multi-Source Risk Profile
organization · ru
Record ID: NK-hwoG8w4BKTrHx7KsafvscA
- Shawn J Kulesza
Multi-Source Risk Profile
person · us
Record ID: NK-hwpFcFSbrDHZspALbFq7UG
- Lezhnikov Sergey Borisovich
Special Interest Risk
person
Record ID: NK-hwpPViVNau9cSdATkJMsTk
- Nancy Kiel
Multi-Source Risk Profile
person · us
Record ID: NK-hwqVSQszQJymhaogwie4Ad
- Hulsing Hotels Missouri, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-hwtujfUtY5kESyQdxp6MY8
- Vinettia Lee Williams
Multi-Source Risk Profile
person · us
Record ID: NK-hwuxKrZbTpfmiqtBumjeCo
- Cyx Trading, INC
Multi-Source Risk Profile
company · us
Record ID: NK-hwvRajm52Qn64fP9NdXLre
- Квініра Холдінгз Лімітед
Global Sanctions
organization
Record ID: NK-hwzV5PyyfFnjARJWBw6j4g
- Sbcc Management Corporation
Multi-Source Risk Profile
organization · us
Record ID: NK-hx4rVvUvt7opxTEsHv79cH
- Hamad Al-moussawi
Multi-Source Risk Profile
person · iq
Record ID: NK-hx5UyyaSFoddJeHpwLgmeF
- Tina Marie Miner
Debarment and Exclusions
person · us
Record ID: NK-hx6kWHzyQPnTsNw3KAm3D2
- Joint Stock Company Production Association Strela
Multi-Source Risk Profile
organization · ru
Record ID: NK-hx7VWLcNME8yvL2hAFLiwB
- Товариство З Обмеженою Відповідальністю "Ді Бі Сі Консультантс"
Global Sanctions
organization
Record ID: NK-hx7grNiYWcGzR8NgwoWKQv
- Steven Lloyd Knudsen
Multi-Source Risk Profile
person · us
Record ID: NK-hx8G2zqpJ3VmhwE75xQ2wm
- Government of Colombia
Special Interest Risk
organization · co
Record ID: NK-hx96KeXhTpbfTUdowfyKxK
- Lenard Durrett
Debarment and Exclusions
person · us
Record ID: NK-hx9o9o7b4XkaPRJqxUZ8KP
- Al-mohaimen For Transporting & Contracting
Global Sanctions
organization · sy
Record ID: NK-hxABEjUrmLWEeNYzsdVebb
- Новожилов Денис Юрійович
Global Sanctions
person
Record ID: NK-hxApfu96kqrfR57aamoFJr
- Виноградов Дмитро Юрійович
Global Sanctions
person
Record ID: NK-hxBZ2ceL3aMqamhpizjdvs
- Gas Ventures LLC
Multi-Source Risk Profile
person · us
Record ID: NK-hxCgNfivHxfHTK3f5xXMaA
- Savannah Naia LTD
Special Interest Risk
company · hk
Record ID: NK-hxDBZZt6BKkh2KPRSYzLqT
- Brigette D Roberson
Multi-Source Risk Profile
person · us
Record ID: NK-hxJDRG6DazwkxgFeodS6xG
- Turukhan
Multi-Source Risk Profile
vessel
Record ID: NK-hxKGghm52r9kmwdr426fKD
- Fermin Robles Perez
Debarment and Exclusions
person · us
Record ID: NK-hxLqEfRj6KGYSx9TcJpe2m
- Grupo Minero Xiloa S.a.
Global Sanctions
organization · ni
Record ID: NK-hxM94J7AhmVUB3GBNKWyC7
- Ivan A. Ryabov
Multi-Source Risk Profile
person · ru
Record ID: NK-hxR897SmHzt6oJiVi7n5gH
- Товариство З Обмеженою Відповідальністю "Ламо"
Global Sanctions
organization
Record ID: NK-hxRJgGCjAaWysBDe4qJSEw
- Maulavi Mohammad Wali
Global Sanctions
person · af
Record ID: NK-hxU7h7kTLKwm4tAi86sHjF
- Roger Dale Anderson
Multi-Source Risk Profile
person · us
Record ID: NK-hxXjXDdVWjuSUtbhZcjY9Q
- Scherer's Gretna Medical Center, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-hxcqm4RNsRCaUQp4PBcRJG
- Guy Winford Jordan
Multi-Source Risk Profile
person · us
Record ID: NK-hxfHccyT2bbdjzzhcLUSvp
- Joint Stock Company Argus Holding
Multi-Source Risk Profile
organization · ru
Record ID: NK-hxgGh26XPDHjtJ5Q7gnArV
- Alar Pengyue Cotton Industry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-hxgabUa4JfynbtUDtSkZmZ
- First Citizens National Bank of Upper Sandusky, the
Regulatory Watchlists
company · us
Record ID: NK-hxha8aErBUwZ7J9A2vdfSx