SIC Intelligence
Record directory — page 901
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 90,001–90,100
- Edebali Makina Kimya Medikal Plastik Otomotiv Uretim Sanayi Ve Ticaret Limited Sirketi
Multi-Source Risk Profile
company · tr
Record ID: NK-i8tqeX6hqKEQc9ULqJXFJC
- Amber M Lynn
Debarment and Exclusions
person · us
Record ID: NK-i8twPbmcBuieCp75XxqDBB
- Чан Тханг Тат
Global Sanctions
person
Record ID: NK-i8u7emmcbKjypkXaJnkMRs
- Nancy Brown-ambrose
Multi-Source Risk Profile
person · us
Record ID: NK-i8xeSnxY8bEAxnV8ZdWUzX
- Llewelyn M Maigue
Multi-Source Risk Profile
person · us
Record ID: NK-i8yStJaNJFz6HDnbRWpUEH
- Viewpoint of Metropolitian Atl
Debarment and Exclusions
company · us
Record ID: NK-i8zkrYtuzi2Z3x7HSSLBDv
- Joint Stock Company Barnaul Cartridge Plant
Multi-Source Risk Profile
organization · ru
Record ID: NK-i8zti9WXiUFswanfc97Zko
- Дебердєєв Раміс Олексійович
Global Sanctions
person
Record ID: NK-i92yUJY9n563RsGwZdMfUn
- Taher Abdul Kareem Al-kayali
Multi-Source Risk Profile
person · sy
Record ID: NK-i93UcqRKkfhryG3SXSyBJy
- Fatah Al-islam
Multi-Source Risk Profile
organization · lb
Record ID: NK-i93xJvYJAy7uunhAFRoMLj
- Eric H. Randolph
Multi-Source Risk Profile
person · us
Record ID: NK-i94X6nkTuAR38zNDzGR4gJ
- LLC Resurs Dv
Special Interest Risk
company · ru
Record ID: NK-i95i95cTGb6nK6EFPzBkBC
- Баєв Сергій Васильович
Global Sanctions
person
Record ID: NK-i964tB4rev4RzXz8gZ3gP9
- Xinjiang Liangyanya Trading Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-i98zeuvkNWvbxXo2XFYCCp
- Товариство З Обмеженою Відповідальністю "Універсум Спейс Технолоджис"
Global Sanctions
organization
Record ID: NK-i9CkSdgK4HiwFMx2UxBL46
- Gazi̇ Bahadir
Multi-Source Risk Profile
person · tr
Record ID: NK-i9DEcbDa66bpVZdKpchvFV
- Afanasyev Alexey Evgenievich
Special Interest Risk
person
Record ID: NK-i9Eu5kUYRyQWNduLcKd65e
- San Severus
Multi-Source Risk Profile
vessel · ru
Record ID: NK-i9EwX29xy6c5ohyinQ95ta
- Apate
Multi-Source Risk Profile
vessel · ru
Record ID: NK-i9F4AEXVrykrFV72SmtXWf
- Robert Tager
Multi-Source Risk Profile
person · us
Record ID: NK-i9G48a3fBi9jPnVEsCkfEt
- Imo 9378864 ("visund")
Global Sanctions
vessel
Record ID: NK-i9GmQBtwHoAWies4yWLH3h
- Hitek International
Multi-Source Risk Profile
organization · us
Record ID: NK-i9Gr9LjQbtRAg8gLxBEPPJ
- Childrens Village
Debarment and Exclusions
organization · us
Record ID: NK-i9KRcS9aYaLTQ5CgepgWhF
- Тощева Олена Олександрівна
Global Sanctions
person
Record ID: NK-i9KwMChc4VxjNkJGJGo2S9
- Щеренко Ігор Миколайович
Global Sanctions
person
Record ID: NK-i9LCKqXjhW4z7wNh4N47QZ
- Julio Enrique Reyna Arreaga
Debarment and Exclusions
person · gt
Record ID: NK-i9N7ntzaGkgzCEvp9jWMwf
- Donald E. Pearson
Multi-Source Risk Profile
person · us
Record ID: NK-i9PGHwzZkFhmrF4vhAerDz
- Товариство З Обмеженою Відповідальністю "Профіт Строй"
Global Sanctions
organization
Record ID: NK-i9QiJDbD64GCB68Ernc8ZU
- Doreen G Buckley
Multi-Source Risk Profile
person · us
Record ID: NK-i9S6sgBpJSykobcMxaXmgG
- Michael Siwek
Multi-Source Risk Profile
person · us
Record ID: NK-i9TYwNZTSCrZttRYtS65fM
- Kyle Cheney
Multi-Source Risk Profile
person · us
Record ID: NK-i9UGzAzUvVZew2imdx5SQH
- Limited Liability Company Elga Factories
Multi-Source Risk Profile
organization · ru
Record ID: NK-i9UmUJuWfT8vx5CVn56gE4
- Rick Rushing
Multi-Source Risk Profile
person · us
Record ID: NK-i9ViticdfSjBGHViAeASzZ
- Green Light Computer Co LLC
Global Sanctions
organization · ae
Record ID: NK-i9WeX57k3xWVtdAJDUfCeZ
- Xinjiang Vital Development and Construction(group) Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-i9X6j9aheZouHj6999DriN
- Vectura Trans Doo
Multi-Source Risk Profile
organization · rs
Record ID: NK-i9XgGgAHCnav6VUsnCjDZp
- Reneea Yarbrough
Multi-Source Risk Profile
person · us
Record ID: NK-i9Z2iN9uaQMKPwQkFHbzmb
- Kid Kountry
Debarment and Exclusions
organization · us
Record ID: NK-i9aTJqMMhAs476xSkbAAgL
- Chyawan Kumar Bansil
Multi-Source Risk Profile
person · us
Record ID: NK-i9aXbQwctHLtneq94H2uMk
- Товариство З Обмеженою Відповідальністю «Бг-оптікс»
Global Sanctions
organization
Record ID: NK-i9bwPMTF5M2ZuK2nPTawMW
- Mary Gail Culp
Multi-Source Risk Profile
person · us
Record ID: NK-i9dyYKbJ7MJLNyKaiVWFot
- Robert William Reed
Multi-Source Risk Profile
person · us
Record ID: NK-i9eeDDW8xheCKUp3VMfBVx
- Della Kennedy
Debarment and Exclusions
organization · us
Record ID: NK-i9epF89quByk7MH7GSheCc
- Vladislav Leonidovich Bruev
Multi-Source Risk Profile
person · by · ua
Record ID: NK-i9iFBFFrKiCLzAZPhSBiLJ
- Julie Lynne Lyons
Multi-Source Risk Profile
person · us
Record ID: NK-i9ipeEj2hVrnYZfN4kvh6r
- Naga Shipping INC
Global Sanctions
organization
Record ID: NK-i9j2ApJYa8MQSVPXVTaARg
- Andrey Svyatoslavich Medvedenko
Global Sanctions
person
Record ID: NK-i9mdskNjXRACLxjAPiCiym
- Volgo-don 205
Special Interest Risk
vessel
Record ID: NK-i9nMoWqQsUDvCQLbc92iqF
- Mayco Alexis Maldonado Garcia
Enforcement Actions
person
Record ID: NK-i9nRuFTwvf6AktCFDaMSBG
- Tekhnologicheskiye Investitsii
Special Interest Risk
company · ru
Record ID: NK-i9oHHL3HRY8A2phHMKRpFv
- Nathan's Pharmacy
Multi-Source Risk Profile
company · us
Record ID: NK-i9qFM52VqSFE49fNgUbKbQ
- Okeansky Prospect
Multi-Source Risk Profile
vessel
Record ID: NK-i9rHC6pwp8CXbivvLAthqL
- Dr. Hans Peter Schone
Debarment and Exclusions
person · ru · de
Record ID: NK-i9t6GmruXitJXvPC9FQb4a
- Sparx Air LTD
Global Sanctions
organization · mt
Record ID: NK-i9xDq77mJf7rLPbKThMvSU
- Karmazin Anton Pavlovich
Special Interest Risk
person
Record ID: NK-i9xJcYrsmgz2bc63YMGNni
- Financiere Immobiliere Etang Berre Medit
Multi-Source Risk Profile
organization
Record ID: NK-i9xjcmr7Uk4tmkjNZipcQi
- Wong Yuh Lan
Global Sanctions
organization · sg
Record ID: NK-i9y5yKmugKEMqTTXLGCfhN
- Общество С Ограниченной Ответственностью "Дис-плюс"
Global Sanctions
company
Record ID: NK-i9yPJya8ryWY4jcA3LKPxt
- Marc J Blatstein
Multi-Source Risk Profile
person · us
Record ID: NK-i9yricR7rmkdpT32scJqB9
- Євлоєв Ахмед
Global Sanctions
person
Record ID: NK-i9yv4NirXeTbmNFjYTtVXy
- Sylvia Merino Wilson
Multi-Source Risk Profile
person · us
Record ID: NK-iA24YyqCx4JBNbrCPFC9K9
- Josephine Sunshine Overaker
Wanted Persons
person · ca
Record ID: NK-iA2EEqhEUfbCBnVqFMgacS
- Ken Clayton
Multi-Source Risk Profile
person · us
Record ID: NK-iA2FKDvVepEqjSsAofE4Tg
- Brighton Pier Co LTD
Special Interest Risk
company · mh
Record ID: NK-iA2vW2aTWE5TTWGJjWWVtU
- Storm Bryant
Enforcement Actions
person · us
Record ID: NK-iA39h93auHBezZiYp7nvyi
- JSC Npp Iskra Plant
Multi-Source Risk Profile
organization · ru
Record ID: NK-iA58ygXXXGkaoMy8ipo6ea
- Tempest Jewelry Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-iA5TERBKFwYTFZZkNRanav
- La Rosa Fuel Company, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-iA5gPb22MsDr8FiDtEiNY6
- Hector Jr Villalobos
Multi-Source Risk Profile
person · us
Record ID: NK-iA6NUMANwcg3GWmYcoxDFb
- Bank Refah Kargaran
Multi-Source Risk Profile
company · ir · us
Record ID: NK-iA7cK6NT8rC9GhCsQauvwz
- Artem Alekseevich Marfin
Global Sanctions
person · ru
Record ID: NK-iA9pzCoE8UqkM4QKx7QBpt
- Royal Oyster Group
Multi-Source Risk Profile
company · ae
Record ID: NK-iADW63xj4pn8tz26Xy4DGz
- Kyaw Chay
Global Sanctions
person · mm
Record ID: NK-iADrVGDdRs8Mfxfs5TQZya
- Mffl Transport
Multi-Source Risk Profile
company · us
Record ID: NK-iAEKposRC9MtA9bhUmj4sH
- Guyer Chiropractic
Multi-Source Risk Profile
company · us
Record ID: NK-iAF44z43jR9XDjhikz2cNf
- John Edward Klein
Multi-Source Risk Profile
person · us
Record ID: NK-iAGtw3Xaj6DjFhmrBGEHWY
- Manuel Domigos Pita
Multi-Source Risk Profile
person · us
Record ID: NK-iAH29jDonAgzMSKNxNt8Sv
- Nancy Lynn Herrmann
Multi-Source Risk Profile
person · us
Record ID: NK-iAHcSiP5b8qzGwk4vzD3AF
- David Lofton Ellerbe
Multi-Source Risk Profile
person · us
Record ID: NK-iAKdAXK3ufiTYfYCwWLDYJ
- Cherhigov Ramzan Said-emievich
Special Interest Risk
person
Record ID: NK-iANLNPmMfWrTjqnvJ8KSRE
- Sergey Vyacheslavovich Vinnik
Multi-Source Risk Profile
person
Record ID: NK-iARddzYs3xo6FYLwAb5mV3
- Raymond Paul Morris
Multi-Source Risk Profile
person · us
Record ID: NK-iARqR32z43gRb7tnVjEPy8
- Zinko Alexey Viktorovich
Special Interest Risk
person
Record ID: NK-iAUYAakcqfU4MqHdjqRoK7
- Kochetkov Kirill Alexandrovich
Special Interest Risk
person
Record ID: NK-iAW36m2yqhU68iybD4jaqM
- Saja Barzan Ibrahim Hasan Al-tikriti
Multi-Source Risk Profile
person · ch · iq
Record ID: NK-iAZE2ghQaTAHqWHSPmWPSN
- Multicarta
Multi-Source Risk Profile
organization · ru
Record ID: NK-iAZU8uxiUNtPt59KiDboWN
- Ковальова Ірина Анатоліївна
Global Sanctions
person
Record ID: NK-iAcKydsAkxHQYJq3hvFXUp
- Dwayne Thomas Hall
Multi-Source Risk Profile
person · us
Record ID: NK-iAcn5HEZKhM87S7axEY2BE
- Kathleen Cheryl Hale
Multi-Source Risk Profile
person · us
Record ID: NK-iAdbXJZkkXttChYwY4dAGB
- Emerald Medical Center LLC
Debarment and Exclusions
organization · us
Record ID: NK-iAfDNYdy3HhiuWmnutWBcG
- Gazpromneft Technological Partnerships Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-iAh7a4rwntACE7FEfkjhSJ
- Товариство З Обмеженою Відповідальністю "Апекс-крим"
Global Sanctions
organization
Record ID: NK-iAnXFZE47Xsj7xdyMdtDKf
- Theros Shipping INC
Special Interest Risk
company · mh
Record ID: NK-iAo3vF5mT9mRmTJXYnLHq7
- Juan Carlos Castaneda
Multi-Source Risk Profile
person · us
Record ID: NK-iAp3e5c2yJN9BQAC7QyArq
- Vladimir Alexandrovich Panyaev
Global Sanctions
person · ru
Record ID: NK-iApBBnJhBSjK7iYMoCw7MW
- Bfg Consulting Limited
Debarment and Exclusions
organization · vg · ve
Record ID: NK-iApCHb97WCmemm86FMchM6
- Qais Jabareen
Multi-Source Risk Profile
person · ps
Record ID: NK-iApS4zb4rrKfi2i7gRW3D3
- Universal Pharmacy of Saginaw
Debarment and Exclusions
company · us
Record ID: NK-iApkiLxDzwcag84e2KyoNA
- Maksim Sergeevich Mikhailov
Wanted Persons
person · ru · ua
Record ID: NK-iArW5fnLo7UbXR4oyxAcsf
- Alfonso Arzate Garcia
Global Sanctions
person · mx
Record ID: NK-iArwwHMMeLiFPHPtuzafND