SIC Intelligence
Record directory — page 897
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 89,601–89,700
- Bhatti, Sarfraz
Debarment and Exclusions
person · us
Record ID: NK-hxhamuoeXcMMdUpnRZFown
- Société Par Actions Plant Topaz
Global Sanctions
organization
Record ID: NK-hxi3QdpkkKH9mvGPGTLuZK
- Ironhill Holdings Limited
Multi-Source Risk Profile
organization · cy
Record ID: NK-hxihj7cFsQt9ifhU8W3tUR
- Donna Jeene Book
Multi-Source Risk Profile
person · us
Record ID: NK-hxiy5QyxPzAnf42AEFgg2D
- John Joseph Milkey
Multi-Source Risk Profile
person · us
Record ID: NK-hxvffvQ3e6pHzNMGyo5amN
- R-style Softlab
Multi-Source Risk Profile
organization · ru
Record ID: NK-hxvqqHEzsrEowjkyFjY8gW
- Semiconductor Manufacturing International Corporation
Multi-Source Risk Profile
company · cn · ky
Record ID: NK-hxwjNYLUZkRwfW5TBPnCuz
- Shchelkunov Igor Viktorovich
Special Interest Risk
person
Record ID: NK-hxwmTSnrKiVvCVJBtpJrvG
- Hiren D Patel
Multi-Source Risk Profile
person · us
Record ID: NK-hy4DtXhmBR9jbHMWwbazqk
- Samara Heat and Energy Property Fund
Multi-Source Risk Profile
organization · ru
Record ID: NK-hy5D3MGzMEUhC75A4CVnB6
- Kathryn Gomez
Multi-Source Risk Profile
person · us
Record ID: NK-hy5PiZYz5rn8YgstfQZcNz
- Shonda Coleman
Multi-Source Risk Profile
person · us
Record ID: NK-hy6LomfoP9wE7NbLfgZPem
- Seabrass Limited
Multi-Source Risk Profile
organization · mt
Record ID: NK-hy6f9pMFnyQrhzpyicEqua
- Макаров Мурат Якубович
Global Sanctions
person
Record ID: NK-hy8eDv4j89earirMYxbRye
- Tehran Prisons Organization
Multi-Source Risk Profile
organization · ir
Record ID: NK-hy9qV983CvmDqBmo5nXF9h
- Leon Baker
Multi-Source Risk Profile
person · us
Record ID: NK-hy9shWpY53P7sK6XMmZP7r
- Steven Harold Plourde
Multi-Source Risk Profile
person · us
Record ID: NK-hyF7FJsK5uBJ6tPCQ5MmMz
- Ye Aung
Multi-Source Risk Profile
person · mm
Record ID: NK-hyFt3QHhLyxuTMLnepbqbE
- Kitoko Food Farm
Multi-Source Risk Profile
organization · cd
Record ID: NK-hyGjegBf98VpqMMrh27W6U
- Товариство З Обмеженою Відповідальністю "Текстильхол"
Global Sanctions
organization
Record ID: NK-hyHnMyEZnVdT4B8DcNoRkb
- Imo 9332614 ("bellaris")
Multi-Source Risk Profile
vessel
Record ID: NK-hyKMzKozPsV2LaNZtDqqoC
- Broker Life LLC
Multi-Source Risk Profile
company · us
Record ID: NK-hyL5MqPSqmrxvQ226psy2w
- Hetian Kenaizi Curtain Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-hyLsEsJWnhdREwzmDxH9zd
- Damai Technology Development Limited
Global Sanctions
organization · cn · hk
Record ID: NK-hyNX2j6tkZPd8ndZeLtcbp
- Natalia Dmitriyevna Chekareva
Multi-Source Risk Profile
person · ua
Record ID: NK-hyQsjaNknCbS4f5UdQGHUa
- Guadalupe Hernandez
Multi-Source Risk Profile
person · us
Record ID: NK-hyUX6n7CQY2drjEycfDHZ4
- Федеральна Державна Казенна Установа "Донський Рятувальний Центр Мнс Росії"
Global Sanctions
organization
Record ID: NK-hyUZXDfcZuXFDTRcD2hTFS
- Dafeng International
Multi-Source Risk Profile
organization · ae
Record ID: NK-hyVKNqpXegkvvoQgc7R8ap
- Katasonova Maria Volodymyrivna
Special Interest Risk
person
Record ID: NK-hyWGfzjDLBo7wLqMmc9RNr
- Open Joint Stock Company Gomel Radio Plant
Multi-Source Risk Profile
organization · by
Record ID: NK-hyWXA9Ej4J8NfHoHRzM4zs
- Kira Vadimovna Nekrasova
Global Sanctions
person · ru
Record ID: NK-hyXMFYdhnU7UHK5FL7zoPo
- Barbara Ann Ingram
Multi-Source Risk Profile
person · us
Record ID: NK-hyXa5EbL2eJSepjTSkMvz4
- Soft Touch Hospice, Inc.
Debarment and Exclusions
company · us
Record ID: NK-hyXghmEQhYKkYG7TH3TnGL
- Behdad
Global Sanctions
vessel
Record ID: NK-hyXx5GDd23zsR3fv2DXNiL
- Vvn Real Estate L.l.c
Multi-Source Risk Profile
organization · ae
Record ID: NK-hyYaoxLRkF7JRpvWnmX7Us
- Alejandro Mejia Ferreti
Multi-Source Risk Profile
person · ni
Record ID: NK-hyZnXTPDdR2YGi29GDnyJm
- Kalynn Rae Hallmark
Multi-Source Risk Profile
person · us
Record ID: NK-hyZnjXE6aGfPaHkcnVY5wx
- Becalo Utuk
Multi-Source Risk Profile
person · us
Record ID: NK-hybBqYqGWNndC2dtYvt3vW
- Itqan Real Estate JSC
Multi-Source Risk Profile
organization · ae
Record ID: NK-hybLSJF45yxtGBpNGRf7b4
- Avrasya Shipping
Global Sanctions
organization · tr
Record ID: NK-hybmA69VrycKzDoKVp92Hi
- Innovative Solutions Ecosystem Sa
Multi-Source Risk Profile
organization
Record ID: NK-hydJMVHBWwX3RyHjXTtBsd
- Guy Anthony Ross
Debarment and Exclusions
person · us
Record ID: NK-hydfo6RaRvgXGSLLY4EfeH
- Shihezi Xin'an Hongtong Building Materials Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-hyg4rp5EwMSkSQVywsTocq
- Henry Milton Evans Jr
Multi-Source Risk Profile
person · us
Record ID: NK-hygLTYBaiiX7dpv97fdXHE
- George Hofele
Multi-Source Risk Profile
person · us
Record ID: NK-hyhvGJ4xkqJGuZkyA2NZjA
- LLC Armz Mining Machines
Multi-Source Risk Profile
organization · ru
Record ID: NK-hyj86YjkPHLkyzYLMyZ2GQ
- Jonathan Santiago
Global Sanctions
organization · us
Record ID: NK-hyjEJQ7G9yEzM7HJdymsWX
- Joseph Dicroce
Multi-Source Risk Profile
person · us
Record ID: NK-hyjkPyEgAu428aEVHQSmkg
- Jerry A Coonts
Multi-Source Risk Profile
person · us
Record ID: NK-hykHn6uarWh4RMbS3zpR4D
- First Care Hamtramck Dental
Multi-Source Risk Profile
company · us
Record ID: NK-hymHSH8ydsjw3mStRmTTMJ
- Joint Stock Company Chelyabinsk Pipe Rolling Plant
Multi-Source Risk Profile
organization · ru
Record ID: NK-hymyGXtQQmEUC8fWY6xMDC
- Сирожидин Зиявутдинович Мухтаров
Global Sanctions
person
Record ID: NK-hyn5q4xPgHBsioqBX8f5mR
- JSC Scientific Research Institute Submicron
Multi-Source Risk Profile
organization · ru
Record ID: NK-hynxiZRRZrapQMqdWMg6nC
- Ronald Jagielo
Multi-Source Risk Profile
person · us
Record ID: NK-hyoWZsvb8cWXzqTSncFD8Q
- Moshe K. Markowitz
Debarment and Exclusions
person · us
Record ID: NK-hypKCmgXMkDNKjXWUdgSKK
- Limited Liability Company “aerofregat”
Multi-Source Risk Profile
organization · ru
Record ID: NK-hypjdvo34F9E3pHCjJFzPc
- Шамиль Магомедович Рабаданов
Global Sanctions
person
Record ID: NK-hyq2VgQy4opAUvjCYKTqrp
- Ozean Horizont Erdarbeiten GMBH & Co. Kg
Multi-Source Risk Profile
organization · de
Record ID: NK-hyqvuuxKEk2pcyzL47bykb
- Ramon Salazar-rostro
Multi-Source Risk Profile
organization · us
Record ID: NK-hyv8ZD32SVTiLAJKPuTsKQ
- Grease Depot, Inc.
Multi-Source Risk Profile
company
Record ID: NK-hywKLVYa6FYTHxiP7J63Ur
- Sherika A. Barnes
Multi-Source Risk Profile
person · us
Record ID: NK-hywfEiiFQgVGPrJoz8oANv
- Priti Bhardwaj Md Pc
Debarment and Exclusions
company · us
Record ID: NK-hyxdKwfMCQ72MPKCUitugd
- Inner Mongolia Erdos Electric Power and Metallurgy Group
Special Interest Risk
company · cn
Record ID: NK-hyxnvNrvCWresYjjaKYrN3
- Emmanuel T. David Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-hyxruNvoXHX8LgjXLxNreZ
- Sandra Lee Hobby
Multi-Source Risk Profile
person · us
Record ID: NK-hz3z4poKndm2nvwDiQJ6fZ
- Muslim Fouad Tarfan
Global Sanctions
person
Record ID: NK-hz8nMxqhhFANBCRDuaHXwP
- Millard C. Sheppard
Multi-Source Risk Profile
person · us
Record ID: NK-hz9QvrYFxuTwj8Pi5qzHqA
- Irina Aleksandrovna Kaplunnik
Multi-Source Risk Profile
person · bg · ru
Record ID: NK-hzBLxBdXwjCAWyjPHshLmV
- Stanex Group Llp
Multi-Source Risk Profile
organization · kz
Record ID: NK-hzDQRpzUDZRqwnvFCk3SqM
- Joint Stock Company Research Institute of Physical Measurements
Multi-Source Risk Profile
organization · ru
Record ID: NK-hzFjgnQMWS76a6yzp3GBYx
- Mazlum Bozkurt
Multi-Source Risk Profile
person · tr
Record ID: NK-hzGVSWwx5fowfyEp6tWB9K
- Ramesh R Patel
Multi-Source Risk Profile
person · us
Record ID: NK-hzGnSF5V6eqVSt25wDg86Q
- Biocartis Group
Multi-Source Risk Profile
organization
Record ID: NK-hzGwP3N7Ft4AMyt8cwwCyN
- Joshua Scott Goodman
Multi-Source Risk Profile
person · us
Record ID: NK-hzHf8CYVDJcmkDG7gBsiNf
- Барадаран Разаз Ахмад
Global Sanctions
person
Record ID: NK-hzJJdTPxS6VdxFoHgsWu6J
- Michael Lawhorn
Multi-Source Risk Profile
person · us
Record ID: NK-hzKTcgsGumG8Q55s3zSnPg
- Bernhard Bowitz
Multi-Source Risk Profile
organization · us
Record ID: NK-hzLiAFSsyAGeR8uy5RHwGT
- Limited Liability Company Tyumen Petroleum Research Center
Multi-Source Risk Profile
organization · ru
Record ID: NK-hzMxM9Hm99fsTFLiFTKgYq
- Lawrence Richard Woods
Multi-Source Risk Profile
person · us
Record ID: NK-hzNfvrDTNKhCYH6kiFfRes
- Charles Trull
Multi-Source Risk Profile
person · us
Record ID: NK-hzQqtqpoa6JD3GAPCePNF4
- Руслан Курванович Аманбаев
Global Sanctions
person
Record ID: NK-hzU4taHFV2mQpwHDrhky4c
- Товариство З Обмеженою Відповідальністю "Рівне-фінанс"
Global Sanctions
organization
Record ID: NK-hzYjxkwbvLhrfXaaCMB4Mw
- Sabrina Padilla
Multi-Source Risk Profile
person · us
Record ID: NK-hzYqbM6q3SLxweXJjFaAFP
- Маркелов Валерій Миколайович
Global Sanctions
person
Record ID: NK-hzcMr5XrjbDqRYaA3uziMZ
- Козеєв Євген Вікторович
Multi-Source Risk Profile
person · ru
Record ID: NK-hzdL2SkKCjdXxH95KwQA8T
- Topaz Maritime Services & Trading INC
Special Interest Risk
company · kn
Record ID: NK-hzdW8CyLokR2YEfxG8X468
- Joshua Feldberger
Multi-Source Risk Profile
person · us
Record ID: NK-hzeW3DjBtmGHuaSLUpHEhk
- Damian Espinoza-gonzalez
Global Sanctions
organization · us
Record ID: NK-hzfmxffFkgkade5q7ZNAtQ
- Zedcex Exchange LTD
Multi-Source Risk Profile
organization · gb
Record ID: NK-hzhRKcbaH3JJDgW6PePKGw
- Janice Kay Ball
Multi-Source Risk Profile
person · us
Record ID: NK-hzhaa7tqKfaumsuaatHYzP
- LLC Shpinner
Multi-Source Risk Profile
organization · ru
Record ID: NK-hzoKtpmvF2CadCTubWTm8Y
- Huaxin Shipping Hongkong LTD
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-hzppGqmE7js3PpoZyh6HqW
- Certo Shipping LTD
Special Interest Risk
company · hk
Record ID: NK-hzqrJrfk47JqBAMDaUMUXA
- Guiliano Pecci
Global Sanctions
organization · us
Record ID: NK-hzrp3r8J5tMjBNW2w3gsuG
- Hassan Ahmed Moukalled
Multi-Source Risk Profile
person · lb
Record ID: NK-hzsNvG6xj84xrRkP2Q2UAX
- Ocean Maritime Management Company, Limited
Multi-Source Risk Profile
organization · br · cn · eg · kp · pe · ru · sg · th
Record ID: NK-hztcSH5VWZggqbjSCNCHs7
- Malissa N Kesman
Multi-Source Risk Profile
person · us
Record ID: NK-hzwDQjT85jk5pv6VGXcgsA
- Акціонерне Товариство «Перший Контейнерний Термінал»
Global Sanctions
organization
Record ID: NK-hzweShGV676oGRNJrxEE4H
- Острожний Валерій Миколайович
Global Sanctions
person
Record ID: NK-hzyCP2LxDNGXaNA8yYyrdX
- Gregory H. Tefft
Multi-Source Risk Profile
person · us
Record ID: NK-hzzVXxvqfgYLPKHio8YcBc