SIC Intelligence
Record directory — page 898
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 89,701–89,800
- Blue Star Diamond Sal - Offshore
Multi-Source Risk Profile
organization · lb
Record ID: NK-i23mizVb37s4mvrQmtjAkh
- Варятченко Олексій Павлович
Global Sanctions
person
Record ID: NK-i24GPMjKvmAanqZ4yLS3Ta
- Sergey Aleksandrovich Markushin
Global Sanctions
person
Record ID: NK-i2B423LhAiDZdpmTxTUACs
- JSC Severgazbank
Global Sanctions
company · ru
Record ID: NK-i2C7HtM2NTQeLj3tLX8YBQ
- Mufti Abdul Rahim
Multi-Source Risk Profile
person · pk
Record ID: NK-i2DNFhWeLNzKXiZPmiV3ef
- China Petrochemical Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-i2FpbPvTPv9LHxxsg77EfX
- Joint Stock Company Votkinsky Zavod
Multi-Source Risk Profile
company · ru
Record ID: NK-i2G2FEMDuahMiZYfiiACou
- Phoebe Paulette Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-i2HixpzaWZqU2FzBGhexgm
- Hector Mario Delgado-lerma
Global Sanctions
organization · mx
Record ID: NK-i2JLdAwdhPs35bXG9P8mr4
- Sergey Viktorovich Kondrashin
Global Sanctions
person
Record ID: NK-i2RJaXbC8A6Y6nkCMjQ9En
- Edith Jenean Frank
Multi-Source Risk Profile
person · us
Record ID: NK-i2RKgAGoDHTcUyQGTEhD2T
- Fu Yuan Yu 7891
Multi-Source Risk Profile
vessel
Record ID: NK-i2RYXCqz8CDmuo5EbGXTBc
- Brandon Leon Kimberling
Multi-Source Risk Profile
person · us
Record ID: NK-i2So64nNp5VJaUtnbNxRwS
- Dmitry Yuryevich Lelikov
Multi-Source Risk Profile
person · ru
Record ID: NK-i2SyxEezVMk7UqM9A38Anq
- Bradley L. Devan Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-i2VZqSurqpeqbcvfg2Kzpg
- Elaf Islamic Bank
Special Interest Risk
company · iq
Record ID: NK-i2WLiRrrKqVRuZmFrDT8c4
- Ayolas Services INC C/o Max Maritime Solutions Fze
Special Interest Risk
company · ae
Record ID: NK-i2XhnuQFk5hkNmtcUC3gta
- Peoples National Bank of Kewanee
Regulatory Watchlists
company · us
Record ID: NK-i2ZBsQAjT7noQfFVMTP5DS
- Peac Institute of Multiscale Science
Global Sanctions
organization · cn
Record ID: NK-i2ffM3DEUDYHU2fFBmV7tK
- Shannon Ranae Stromberg
Multi-Source Risk Profile
person · us
Record ID: NK-i2gZzoeGjR5kqCT4NoS7TB
- Denise D Lehman
Multi-Source Risk Profile
person · us
Record ID: NK-i2giBNHeHRLbuepbkCCjkj
- JSC Signal
Multi-Source Risk Profile
organization · ru
Record ID: NK-i2j3RMqxgPbnTQhH6NkLkK
- Акціонерне Товариство "Міжнародний Аеропорт "Перм"
Global Sanctions
organization
Record ID: NK-i2jCErV7rvtxxiJKZGkiD3
- Auburn Shipmanagement Pt LTD
Global Sanctions
organization
Record ID: NK-i2jtwSaiym4E8nRvjCc8jX
- Tumshuke Caohu Industrial Park Heating Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-i2kx7UVs2T2exvpSKrDLid
- Best Med Supply
Debarment and Exclusions
organization · us
Record ID: NK-i2mV55DY52vCYPGCm5rCGn
- Dragan Lalovic
Multi-Source Risk Profile
person · us
Record ID: NK-i2nZBpsNahBsaamg5VpEPn
- Mario Rubio
Multi-Source Risk Profile
person · us
Record ID: NK-i2qemQKDPjLd2RhAFRbpD4
- Limited Liability Company Razrez Bogatyr
Multi-Source Risk Profile
organization · ru
Record ID: NK-i2v8C8pL6wzpks52PVzuMy
- Linkbrokers Derivatives LLC
Regulatory Watchlists
organization · us
Record ID: NK-i2w3i9vhHadoeeAm6qMf9D
- Que Anh Chu
Debarment and Exclusions
person · us
Record ID: NK-i2yWHRUhMgCe5YCoFWsyAm
- Hoang, Phong
Multi-Source Risk Profile
organization · us
Record ID: NK-i2z93JEt4unHG6q6iNUbwn
- Mohamed Kassoum
Global Sanctions
person · sy
Record ID: NK-i33nrsVjX93LmpD6xabXdc
- David Reed Bolick
Multi-Source Risk Profile
person · us
Record ID: NK-i34wQHjWwBYmsB6jpMo9zW
- Цибровська Наталія Юріївна
Multi-Source Risk Profile
person
Record ID: NK-i35vNeXdaQEZG2cJiueXAZ
- Evolution Shipping Co Ltd-hkg
Special Interest Risk
company · hk
Record ID: NK-i36Vsf8MtqxsWbyMLjMrqe
- Larisa Zalomikhina
Multi-Source Risk Profile
person
Record ID: NK-i38zybvWuKW8M9XjtbK6Q6
- Province of Manitoba
Special Interest Risk
organization · ca
Record ID: NK-i3D6tUQvxUtxpyXhqUJY29
- Підприємство З Іноземною Інвестицією У Формі Товариства З Обмеженою Відповідальністю "Київ Секюрітіз Груп"
Global Sanctions
organization
Record ID: NK-i3DFBWA29CqhSfkNvTPBkd
- Ivor Edwards
Global Sanctions
organization · gb
Record ID: NK-i3DRDazHqXyMYvz7YkdxTj
- Craig R Jensen
Multi-Source Risk Profile
person · us
Record ID: NK-i3E7g2W5uJqswYLFE6vacW
- Simba
Multi-Source Risk Profile
vessel
Record ID: NK-i3Gq2gjhePYWoH5bfsei9E
- Ronald Detric Frost Sr
Multi-Source Risk Profile
person · us
Record ID: NK-i3HHAq5AP9YZUg8MFxH5L7
- Hilton Langley
Multi-Source Risk Profile
organization · us
Record ID: NK-i3HLNHrzgFH2zexG4HcCve
- Elena Igorevna Milskaia
Multi-Source Risk Profile
person · ru
Record ID: NK-i3HNcozBpXM2gehS6iSVpF
- City National Bank of New Jersey
Multi-Source Risk Profile
company · us
Record ID: NK-i3JBEgKtXJx8wm9UzkbjZ5
- First Class Home Health Care LLC
Debarment and Exclusions
company · us
Record ID: NK-i3LtXnje39K5uFeiYLNL4w
- Alireza Noshad
Global Sanctions
person
Record ID: NK-i3M6PyNN9nQqwZkPgNtzfi
- Citizens National Bank
Regulatory Watchlists
company · us
Record ID: NK-i3MU2sRzdMjYDPtB7AwUkJ
- Mahdy Akil Helbawi
Multi-Source Risk Profile
person · co · lb
Record ID: NK-i3P2v2k3WXmzuHoVxqgdKy
- Sia Katherine Fillie
Multi-Source Risk Profile
person · us
Record ID: NK-i3RLGs6zADrQ6t9n6QPNLg
- Urban League of Ar, INC
Debarment and Exclusions
organization · us
Record ID: NK-i3TEc7EG5WiqU3pKDvUp6f
- Акціонерне Товариство "Танєко"
Global Sanctions
organization
Record ID: NK-i3XZ6pqQSMno8gjRW35izj
- Shiprepairing and Shipbuilding Corporation JSC
Multi-Source Risk Profile
organization · ru
Record ID: NK-i3Y7aaRQfXUDGubVQNjRk4
- Thomas S Newmark
Debarment and Exclusions
person · us
Record ID: NK-i3ZXHCdXHAJGgBvpYEGCLy
- Joseph Baumstarck Jr
Multi-Source Risk Profile
person · us
Record ID: NK-i3bUcUUTiuPBoAgm93pVKD
- Neria's Farm Outpost
Global Sanctions
organization
Record ID: NK-i3bizmxd2JqLig7AvAK4BA
- Betty Mae Soles
Multi-Source Risk Profile
person · us
Record ID: NK-i3cNav8y7e7rNGk8pvnLqa
- Keller Richard
Debarment and Exclusions
person · us
Record ID: NK-i3ce4ZWpdkD9TSGYWptuXD
- China Aerospace Science and Industry Corporation (Casic) 3rd Academy
Global Sanctions
organization · cn
Record ID: NK-i3fjKDHFFvmbCNhz8QmRSo
- Diana Amey
Multi-Source Risk Profile
person · us
Record ID: NK-i3gvumjUE3f4vMxpSzn2NX
- Lakara Jordan
Debarment and Exclusions
person · us
Record ID: NK-i3hNqT7gTKnmQ3Bn77zKgL
- Artem Alexandrovych Savenko
Multi-Source Risk Profile
person
Record ID: NK-i3mSuRfDR2C8AdfsvDHjcA
- Alireza Emadoddin
Multi-Source Risk Profile
person · ir
Record ID: NK-i3n4cLEZka8Z3vVGJXAX4Y
- Kim Nam Ung
Multi-Source Risk Profile
person · ru · kp
Record ID: NK-i3nSNhvAUyNZwDAvFen9J6
- Thomas Bogonko
Debarment and Exclusions
person · us
Record ID: NK-i3oTbtQ43ZhGLUnUT8gDF9
- Arlington Plating Company
Multi-Source Risk Profile
company · us
Record ID: NK-i3pKUTqtmjY5MHpXbCpfWz
- Pishan County Jiamali Wood Sewing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-i3sAKcJ8zNY5nLfpsHu7N9
- John H. Carrington
Global Sanctions
organization · us
Record ID: NK-i3sC4yg4qXRmJhfUNTGS4S
- Promotora De Informaciones, S.a.
Multi-Source Risk Profile
organization
Record ID: NK-i3sWUfzQojiPsV8LZ7rr49
- Anna R Howell
Multi-Source Risk Profile
person · us
Record ID: NK-i3scMBabLUjkdgmRJ6YmWj
- Winstead, Glenwood
Debarment and Exclusions
organization · us
Record ID: NK-i3vs8bhb4xigwEpFTjL4kS
- Open Joint Stock Company Dolta
Multi-Source Risk Profile
organization · ru
Record ID: NK-i3w9jy62rfHbBELfMqFwnP
- Barry Robb Redford
Multi-Source Risk Profile
person · us
Record ID: NK-i3wrLU9Yb8esKQK9YdN4PD
- Kenneth D Bricker !
Multi-Source Risk Profile
person · us
Record ID: NK-i3xB2oEt6iXT3ERr7zAQ3e
- Vaby Medina Martinez
Multi-Source Risk Profile
person · us
Record ID: NK-i3yHvMJg6uXKrkqKbj8Yh7
- Hakuna Matata
Multi-Source Risk Profile
vessel
Record ID: NK-i3yT9dGvk7TKTzpr9MctLo
- Kathy Jane Hanes
Debarment and Exclusions
person · us
Record ID: NK-i3z33JS8aFi2Krc9S9Stt5
- Houston Apheresis INC
Debarment and Exclusions
company · us
Record ID: NK-i42Zc6C9iaD5R99f6523g4
- Judith L. Henry
Multi-Source Risk Profile
person · us
Record ID: NK-i42jRJaXAh7iVkCGTZXdLT
- Sandra Gonzalez
Multi-Source Risk Profile
person · us
Record ID: NK-i45Ea8BqnJitLNHiQwMAU2
- Myanmar Ruby Enterprise
Multi-Source Risk Profile
company · mm
Record ID: NK-i46GDUe6wVMGFEqJFtCWwz
- Aero Continente (Usa) Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-i47FEpK7zbFA5wQncLX7xY
- Keith Grubba
Multi-Source Risk Profile
person · us
Record ID: NK-i48FrWeYhSbiMspnAo2NCa
- Джошаган Нежад Мохаммад Алі
Global Sanctions
person
Record ID: NK-i48k5TdJQz9GnS5qZhKDWA
- Charles W. Gibbs
Debarment and Exclusions
organization · us
Record ID: NK-i4An9ViDoiTFLxQS45Gnd3
- Melvale Corporation Doo Beograd
Multi-Source Risk Profile
organization · rs
Record ID: NK-i4AnoFqTYhdYWF7AQPHKht
- Габададзе Важа
Global Sanctions
person
Record ID: NK-i4BBYJmrBvd2MzcCRYMTRQ
- Eduardo Carrillo
Multi-Source Risk Profile
person · us
Record ID: NK-i4BDsJKHa5kqMi9aCqSWKF
- Товариство З Обмеженою Відповідальністю "Гоф Анжерська"
Global Sanctions
organization
Record ID: NK-i4CV2q2GMB2QkrkhWxmFkd
- Yu Liang Pao
Multi-Source Risk Profile
person · mm
Record ID: NK-i4Cux34k5c67pUniWfL8sa
- Christin O'berry
Multi-Source Risk Profile
person · us
Record ID: NK-i4Dv48PY6rMECgYebUoTqD
- Douglas Duane Franklin
Multi-Source Risk Profile
person · us
Record ID: NK-i4EqMi9LchZME6wJ5wQLDB
- Freepoint Commodities LLC
Enforcement Actions
company · us
Record ID: NK-i4GPvGrSisXVBQNjycdpHi
- Oganes Koshkaryan
Multi-Source Risk Profile
person · us
Record ID: NK-i4K7JpasSZaqrUhnKAHBHN
- Ashley Chapman
Multi-Source Risk Profile
person · us
Record ID: NK-i4KN9eQT6B6QAvsTgF5fMR
- David R Baker
Debarment and Exclusions
person · us
Record ID: NK-i4LBr43ZuRMQcAucjLSqKG
- Melanie Renee Florea
Multi-Source Risk Profile
person · us
Record ID: NK-i4N5E9Sgb7vfT6EgXFUw5X
- Arkan Mars Petroleum Dmcc
Global Sanctions
organization · ae
Record ID: NK-i4QJkg3JVckidZr2VyB2Nd
- Elmcrest Group Limited
Debarment and Exclusions
organization · tz · gb
Record ID: NK-i4Sap8QjgaAuKnqPW4RWaN