SIC Intelligence
Record directory — page 902
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 90,101–90,200
- Xinjiang Xiangnan Fruit Industry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-iAsSZJjWzhmNuiv3KDv54a
- Shauna Gibson
Debarment and Exclusions
person · us
Record ID: NK-iAtdm9moHX2667scjrui8s
- Korea Yujong Shipping Co LTD
Multi-Source Risk Profile
organization · kp
Record ID: NK-iAvDrfyEXTmGq4WKBz6HQc
- Chubb Limited
Multi-Source Risk Profile
organization
Record ID: NK-iAwP5HJZnm62hQGv9XgPjZ
- Hebei Construction Group Wuhu Baojian Construction Co., Ltd.
Debarment and Exclusions
organization · cn
Record ID: NK-iAxUU3Kt2a8suAupouQXMT
- Boroda Alexander Moiseevich
Special Interest Risk
person
Record ID: NK-iAyFjjfdT52LA2zapdqTeh
- Faiz Ahmed
Multi-Source Risk Profile
person · us
Record ID: NK-iAzsU3HwnCauQngUJp6YLJ
- Товариство З Обмеженою Відповідальністю «Розріз Черемховвугілля»
Global Sanctions
organization
Record ID: NK-iB2gR6bYuRApVCusa5AbWq
- Гущин Максим Валерійович
Global Sanctions
person
Record ID: NK-iB2qDyfRyBTk6LxHz3UhqM
- David Alfred Pfister
Multi-Source Risk Profile
person · us
Record ID: NK-iB5SLsn66cs7ZMVmDW3Ygf
- Loc Bao Nguyen
Multi-Source Risk Profile
person · us
Record ID: NK-iBA4wF5SKB8yXZaYKXJEvt
- Vision
Multi-Source Risk Profile
vessel · ru
Record ID: NK-iBBgnwMPvFzLGJ2FiArQVN
- Jose Norberto Lopez-rodriguez
Debarment and Exclusions
person · us
Record ID: NK-iBBt6WmsjadtREEcH5T8kv
- Hamid Reza Janghorbani
Global Sanctions
person · ir
Record ID: NK-iBCDkVp9hxWZS7RQCLdnze
- Толстиков Володимир Петрович
Multi-Source Risk Profile
person
Record ID: NK-iBHWyTbCdhYjL3RNaffr9K
- Ai Alliance Russia
Multi-Source Risk Profile
organization · ru
Record ID: NK-iBHiLy28Z9CRpeAt2REuuo
- Муравйов Сергій Іванович
Multi-Source Risk Profile
person
Record ID: NK-iBJSQq6XHnyFRjRDB8qs9Q
- Eudora Healthcare Consulting LLC
Multi-Source Risk Profile
company · us
Record ID: NK-iBJZywsYJmKmMrpk3FyhHp
- Precious Moments
Debarment and Exclusions
organization · us
Record ID: NK-iBLMSFvBn3vs4WYGmSuzHi
- Municipal Budget Institution of Culture “melitopol City Local Lore Museum”
Multi-Source Risk Profile
organization · ru · ua
Record ID: NK-iBLZfSMQMSFGWyJjXg2Bsh
- JSC Diamond World
Multi-Source Risk Profile
organization · ru
Record ID: NK-iBLwGCoTPtPBX2ZFkcbXWX
- Delia Bac Alvarado
Multi-Source Risk Profile
person · gt
Record ID: NK-iBMLAXsWDnAuUy5tPWM39U
- Lumos LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-iBSQ74Zi5ZqawRAQLjyjbB
- Єгоров Євген Іванович
Global Sanctions
person
Record ID: NK-iBUH5waWtUoo7Vo5ZnuagK
- Салтиков Андрій Євгенович
Global Sanctions
person
Record ID: NK-iBV4npC3WPNVeoyPtX7k5Y
- Романіченко Наталя Олександрівна
Global Sanctions
person
Record ID: NK-iBXV7GvMVjLM4shG83qvd9
- Ray Louis Smith Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-iBaBmPqr3Y8TryE9fujSpo
- Paul Louis Kriger
Multi-Source Risk Profile
person · us
Record ID: NK-iBaPqVoPkvubAPHC2LgJQQ
- Gaz Crystal
Multi-Source Risk Profile
vessel
Record ID: NK-iBaiKHR8JfoqTYjCqHPo74
- Rt-invest
Special Interest Risk
company · ru
Record ID: NK-iBapi75SJrWSBPrYjiTwCW
- Camilo Ramos Hernandez
Multi-Source Risk Profile
person · us
Record ID: NK-iBb2auG6MhdAZqxSkFu4ZK
- Joint Institute For High Temperatures of the Russian Academy of Sciences
Multi-Source Risk Profile
organization · ru
Record ID: NK-iBbkabtVmZQXsQVaTksQXp
- Elaine Hoppes-goroshko
Debarment and Exclusions
person · us
Record ID: NK-iBduaiBbeqYhzxgtheSnn9
- Bef Corporation
Multi-Source Risk Profile
company · us
Record ID: NK-iBevjL9AtB52NaXTYEKuK2
- Rita E Daley
Multi-Source Risk Profile
person · us
Record ID: NK-iBfHrBPPs8pxXuQ3SaQn2P
- PJSC Pz "Signal"
Multi-Source Risk Profile
company · ru
Record ID: NK-iBfqSJWv2cNGWBU3bngHDX
- Rc Kitchen LLC
Multi-Source Risk Profile
company · us
Record ID: NK-iBmDNHcGvWWe4oQVL6Qh89
- Байпел Лімітед
Global Sanctions
organization
Record ID: NK-iBmgWbBvRwSn7m9FxsApGY
- Представництво Фермак Іншаат Тааххют Анонім Шіркеті
Global Sanctions
organization
Record ID: NK-iBp5fvzREqHsKYqjgWuZB7
- Auction Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-iBqb32jywYGQwmAxFk3tCX
- Donald Meadows
Multi-Source Risk Profile
person · us
Record ID: NK-iBrB9YcYHLg2fJG8v6cDyi
- Nila LTD
Special Interest Risk
company · sc
Record ID: NK-iBrkhEmSKHw394t8QT2NUi
- Windstream Energia Dmcc
Multi-Source Risk Profile
organization · ae
Record ID: NK-iBsXrTfu68vW2cqjQH72eG
- Rhonda C Smith
Debarment and Exclusions
person · us
Record ID: NK-iBtkzshApTeWwywx3D8KNu
- Thant Zin Oo
Global Sanctions
person · mm
Record ID: NK-iBxAParA5rpphLwon99e8A
- Sky Walk Company Fzco
Multi-Source Risk Profile
organization · ae
Record ID: NK-iBzETDmqy9qAkjUdYvBSXx
- Jung Jong Kim
Multi-Source Risk Profile
person · kp · vn
Record ID: NK-iBzFDqixW4UmRmH3jhAHHQ
- OOO Dst Ural
Multi-Source Risk Profile
organization · ru
Record ID: NK-iC3PmUy9A6bayinNYYK2QP
- Товариство З Обмеженою Відповідальністю "Русатом Газтех"
Global Sanctions
organization
Record ID: NK-iC3fVX5mQ4NbvP2LTQhbEn
- Jeanne Marie Brock
Multi-Source Risk Profile
person · us
Record ID: NK-iC4eLrQjm3Wf3rQ3bYCru8
- Товариство З Обмеженою Відповідальністю "Авіаінтерком"
Global Sanctions
organization
Record ID: NK-iC4iBGjVUwgqCeEj4DAfoU
- Спірідонов Олексій Євгенович
Global Sanctions
person
Record ID: NK-iC66usmV24LgP6CZiWSMFf
- Mohsen Karimi
Multi-Source Risk Profile
person · ir
Record ID: NK-iC6QMEz7dGZpzrkRdQ2mgp
- Aktsionernoe Obschestvo Lenta
Global Sanctions
organization
Record ID: NK-iC7caiiqoSK3VtuDvBcsGG
- Xinjiang Lihua (Group) Industry Co., Ltd. / Xinjiang Lihua Cotton Co LTD
Special Interest Risk
organization · cn
Record ID: NK-iC9UjVWTx4GB5MNmx9Juov
- Hetian Salamaiti Trading Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-iC9qhUoZHa3GBVc8mjPFvU
- Felipe Posadas Roxas
Multi-Source Risk Profile
person · us
Record ID: NK-iCAudY9nkuzkcCnpnnB2wz
- Cung Trang K, Dds
Multi-Source Risk Profile
organization · us
Record ID: NK-iCBDpt3J9iyJEBCTzZZBg4
- Société Par Actions Po Binom
Global Sanctions
organization
Record ID: NK-iCBWssQzDn7Bu4bMqeWpHn
- Асоціація Розробників І Користувачів Технології Блокчейн І Систем Штучного Інтелекту І Продуктів, Створених На Їх Основі, В Інтересах Розвитку Цифрової Економіки
Global Sanctions
organization
Record ID: NK-iCCE2LCiAB6cGin6uE9VvR
- Sherri Lee Cline
Multi-Source Risk Profile
person · us
Record ID: NK-iCDzXn4AgeNCeJxYdAUKFM
- Max Shil LLC
Debarment and Exclusions
organization · mn
Record ID: NK-iCE5NJVit7VF3KDyfMiEXJ
- Marie Grace Gutang Gavina
Debarment and Exclusions
person · us
Record ID: NK-iCGbWVn4V5rttsnJeGoFuP
- Amboy Bank
Multi-Source Risk Profile
company · us
Record ID: NK-iCGyKBvJUtN5mP7hvKGucE
- James Howard Eastlick
Multi-Source Risk Profile
person · us
Record ID: NK-iCJUF8kDtQdbz2YbktZhqL
- Kopyeva Tatyana Aleksandrovna
Special Interest Risk
person
Record ID: NK-iCJpz7WqLaR8CXyRMJMqoT
- Steven R. Lewis
Multi-Source Risk Profile
person · us
Record ID: NK-iCJs5Vvjg3NsMqxLC5g6me
- Stratum Ft Limited
Global Sanctions
organization · cn · hk
Record ID: NK-iCM248KYKLhUbMYmoF52D3
- Alar Guoli Edible Mushroom Management Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-iCN93cBdUtxtoJaUgmk8gd
- Shelby Evelyn Hayes
Multi-Source Risk Profile
person · us
Record ID: NK-iCNuGHrxF8tzmzaM9BxVB9
- Andres Betts
Debarment and Exclusions
person · us
Record ID: NK-iCP8pFJbmKQW2hYdE7xZF5
- Igor Vladimirovich Mozhilovsky
Multi-Source Risk Profile
person · by
Record ID: NK-iCPu8AkZWNhYtehQMJmHqJ
- Michelle Kirt
Multi-Source Risk Profile
person · us
Record ID: NK-iCRUCEVtjBAguVsyEP5CoB
- Christopher Jac Karusoe
Multi-Source Risk Profile
person · us
Record ID: NK-iCRULGGSxhZb6hoWQssCPM
- Banco Prodem S.a.
Multi-Source Risk Profile
organization · bo
Record ID: NK-iCRmpsLHdd796cp2364aBB
- Frank Joseph Bengermino
Multi-Source Risk Profile
person · us
Record ID: NK-iCT7ekjDeXJG2dQWtFBefQ
- Mother of Mercy LLC
Debarment and Exclusions
company · us
Record ID: NK-iCTP23dWJnSkur3LVrCFce
- Glen Omer Viau *
Multi-Source Risk Profile
person · us
Record ID: NK-iCWFkzkgsWq6ic5XWYb3Lj
- Jimmie Bradley
Multi-Source Risk Profile
person · us
Record ID: NK-iCX82ZEbVnhCZWPjVFaTGR
- John Francis Gaule
Multi-Source Risk Profile
person · us
Record ID: NK-iCYDDJWCywjQazEjKyVH7F
- Howard A Brown
Multi-Source Risk Profile
person · us
Record ID: NK-iCYJGQRnkDe8VfdwTUTc3X
- Abmc Thai-south Sudan Construction Company Limited
Multi-Source Risk Profile
organization · ss
Record ID: NK-iCYJsTYfSywABZKBbVkzYd
- Sina Hawa Turay
Multi-Source Risk Profile
person · us
Record ID: NK-iCYaqFaSxsUWQBFwk2hnrU
- Limited Liability Company Scientific and Production Enterprise "Spetsenergomekhanika"
Multi-Source Risk Profile
organization · ru
Record ID: NK-iCYeTgBFoPMKXqSeqoiz6h
- Corporativo Bussines Mx Insider, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-iCaoSPKZJues6E7jgLki2r
- Ynocencio Naranjo Jr
Multi-Source Risk Profile
person · us
Record ID: NK-iCd4R5KG9b98SBqxHDKXgv
- Huff Michael Borchard
Debarment and Exclusions
organization · us
Record ID: NK-iCeyr9K8ouNiR2B5jpwGZz
- Марусєв Дмитро Андрійович
Global Sanctions
person
Record ID: NK-iCfqnZP4pgg4ArrLTF8WvY
- Cecelia Chen
Global Sanctions
organization · us
Record ID: NK-iChjna59zejjcQafNLEf34
- Amsouth Bank
Multi-Source Risk Profile
company · us
Record ID: NK-iCiLrFVSrcLiYES3NHQJui
- Rudov Sergey Yurievich
Special Interest Risk
person
Record ID: NK-iCiePhy69ZwiBHkENKM5Qk
- Government of Seychelles
Special Interest Risk
organization · sc
Record ID: NK-iCkF9ZgJrfaSE2B9JbtZaL
- Федеральна Державна Бюджетна Установа "Головний Центр Інформаційних Технологій Та Метеорологічного Обслуговування Авіації Федеральної Служби З Гідрометеорології Та Моніторингу Навколишнього Середовища"
Global Sanctions
organization
Record ID: NK-iCmxJZTBWFgWnPpMYgpDgG
- Моліна Тетяна Валентинівна
Global Sanctions
person
Record ID: NK-iCnR8WSKDhNAEsxjFbwjUD
- Mehdi Group
Multi-Source Risk Profile
organization · in
Record ID: NK-iCnXtDNPmSerHWoNVXttsb
- Всеросійська Політична Партія "Аграрна Партія Росії"
Global Sanctions
organization
Record ID: NK-iCoyih2hNQGQnJBabLiMSt
- Serge Paul Schillio
Debarment and Exclusions
person · us
Record ID: NK-iCp2Ai6Wo2qVERPZJcYef7
- Akon Udoroh
Multi-Source Risk Profile
person · us
Record ID: NK-iCqj6VtSHXUcKhgUV9R5KM
- Vitus Bering
Multi-Source Risk Profile
vessel · ru
Record ID: NK-iCr4QNT3EeDqsdd7oAphui
- Mathais Home Health, LLC
Debarment and Exclusions
company · us
Record ID: NK-iCriaQthQFcGo6ypnoVd77