SIC Intelligence
Record directory — page 904
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 90,301–90,400
- Товариство З Обмеженою Відповідальністю "Фінкор"
Multi-Source Risk Profile
organization · ru
Record ID: NK-iFERVqzt39gKR5SWmfmTnL
- Constantinos I. Costalas
Multi-Source Risk Profile
person · us
Record ID: NK-iFEtze7RpfxK7GbfEavYR4
- Tamara Hoffmann
Debarment and Exclusions
person · us
Record ID: NK-iFF6z9gYDirTCrr8f4Ktno
- Charitable Society To Help the Noble Al-aqsa
Multi-Source Risk Profile
organization · us
Record ID: NK-iFG4eXk7YhwyeGLHW6ngLH
- Veplas Velenjska Plastika D.d.
Global Sanctions
organization
Record ID: NK-iFHX52gytE6tYWZnQuyVHF
- Dorcie Yolanda Jenkins
Multi-Source Risk Profile
person · us
Record ID: NK-iFJddSMf92D9MGeLGu9yhq
- Tammy Aynn Switzer
Debarment and Exclusions
person · us
Record ID: NK-iFJpEgfbnBHyD9YobjH8zy
- Скайпел Лімітед
Global Sanctions
organization
Record ID: NK-iFLJzqAmHcc293hseniYEP
- Stephanie Andre Lucas
Multi-Source Risk Profile
person · us
Record ID: NK-iFMAgqeBY6yd8WdJNBeb4p
- Товариство З Обмеженою Відповідальністю "Реєстратор Доменних Імен Рег.ру"
Global Sanctions
organization
Record ID: NK-iFMsC9Neee7yP5c2XhHgQn
- Robert Hilario Segura
Multi-Source Risk Profile
person · us
Record ID: NK-iFPCiRpY4zgQQkfqaD4tU5
- Optimistic Investments, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-iFR2RktHKFVaCzDS6aA4YW
- Vincent Dean Williams
Multi-Source Risk Profile
person · us
Record ID: NK-iFScGCWZiFcDRGP3u3DNRD
- Alejandro Jorge Sinbaldi Aparicio
Multi-Source Risk Profile
person · gt
Record ID: NK-iFThLZf5YpW5EnAM3DS6S2
- Lenora Jean Hembree
Debarment and Exclusions
person · us
Record ID: NK-iFUTtnKaJZApGs78gn8Jx8
- Shenzhen Huaxin Antenna Technology Co LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-iFUfBNcaZaHhjwxHhHERNw
- Kylie Breanne Durnad
Multi-Source Risk Profile
person · us
Record ID: NK-iFVrwmKiRqbBUVpEpSBBnS
- Sandra Dee Parish
Multi-Source Risk Profile
person · us
Record ID: NK-iFW23UoTV4V5W4guGJby5c
- Aleksandr Vladimirovich Sabaev
Multi-Source Risk Profile
person · ru
Record ID: NK-iFWE2MCpYhvhXyaZGyscob
- Palestinian Islamic Jihad (Pij)
Multi-Source Risk Profile
organization · ps · us
Record ID: NK-iFWGuqQcuwJCBL9oY5iygi
- Homs Refinery Company
Global Sanctions
organization · sy
Record ID: NK-iFWTTtQ8JuN3faE3xoHjwA
- Mikhail Shapovalov
Multi-Source Risk Profile
person · us
Record ID: NK-iFWjvKEWQtigG6RkpyysTX
- Igor Kazarezov
Multi-Source Risk Profile
person · ru
Record ID: NK-iFYjnxGwfYydZpFBHS3dgE
- Юлади Лемаевич Баштуев
Global Sanctions
person
Record ID: NK-iFZMmomFztEMUK6hmgiFfW
- Rex Duruji
Multi-Source Risk Profile
person · us
Record ID: NK-iFa6FdA6p8Kwwe29oLjirL
- Teimuraz Kupatadze
Global Sanctions
person
Record ID: NK-iFaZqjZ8BopRnuFyqXnHnm
- Lipovsky Eleanor Md
Debarment and Exclusions
organization · us
Record ID: NK-iFebvm3zgGmHsYFPdiehRV
- Шияновський Антон Олегович
Global Sanctions
person
Record ID: NK-iFgGTQhEC334BRG64KXcKJ
- Elix St Limited Liability Company
Multi-Source Risk Profile
organization · de
Record ID: NK-iFjWJsGTwcfvxrBMHCgAXS
- Muhammed Bora
Multi-Source Risk Profile
person · tr
Record ID: NK-iFkFfHxaAZY6mvoay5nAxS
- Qari Rahmat
Multi-Source Risk Profile
person · af
Record ID: NK-iFkbrBsN6sLKKkHbB9zxeS
- “black Forest” D.o.o. Sarajevo
Debarment and Exclusions
organization · me · xk · ba
Record ID: NK-iFkkocyDD2mi8c7wHfQqun
- Насірі Амін
Global Sanctions
person
Record ID: NK-iFnsa9TPBax6n6uTFZHgwz
- Billel El Fikri
Global Sanctions
person
Record ID: NK-iFoLJZPda4ftiqonjgvK3D
- Gabice S.a.c.
Debarment and Exclusions
organization · pe
Record ID: NK-iFoz4viw2FG6RgDE4NuafS
- Berman Larry
Debarment and Exclusions
organization · us
Record ID: NK-iFqPSH96YUFQ8rbq6pjwW8
- Глазнєв Ігор
Global Sanctions
person
Record ID: NK-iFqbaJFAKCvDnhuAVgzsYc
- Ronald Gamble
Multi-Source Risk Profile
person · us
Record ID: NK-iFs49dYbThBsYoixGzrHUN
- Carolina Ayala
Multi-Source Risk Profile
person · us
Record ID: NK-iFsKaC2q48wPBUFfz4DLJ3
- Xinjiang Production and Construction Corps Agricultural Means of Production Supply Company Kashgar Distribution Center Aktao Business Department No.10 Sales Shop
Special Interest Risk
organization · cn
Record ID: NK-iFuDTHt9wTGkQRZZmq3g5w
- Michael Joseph Bopp
Multi-Source Risk Profile
person · us
Record ID: NK-iFwRcNduYvcEDtrkUV9swK
- Dental Group of Waterbury
Multi-Source Risk Profile
company · us
Record ID: NK-iFwWWAdowCW3ZDwApWpFYu
- Richard Patino
Multi-Source Risk Profile
person · us
Record ID: NK-iG2U8duvTYPWFVeyLVG4Q3
- Jiashi County Hongtai Clothing Co., LTD
Special Interest Risk
organization · cn
Record ID: NK-iG2noJq5iP4jwdaLko6sCb
- Shopko Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-iG3CfGDnwCXHgRRnbZyU8d
- Free Life Party of Kurdistan
Multi-Source Risk Profile
organization · iq · ir · us
Record ID: NK-iG3J5XprFmCQcckcUeKhgz
- Akkerman Cement OOO
Global Sanctions
organization · ru
Record ID: NK-iG43T5yhiDgKEYYNcyFWBV
- Edmond Jackson Clinton, Iii
Debarment and Exclusions
person · us
Record ID: NK-iG5rJdShNjPppcYVB3wBX9
- Korean People's Army
Multi-Source Risk Profile
organization · kp
Record ID: NK-iG8mEHYEpoB8yLPYZb9rRH
- Alexander Grier Young
Debarment and Exclusions
person · us
Record ID: NK-iG9XuAvSSTf9orfGjdDYrC
- Cameron H. Smith
Multi-Source Risk Profile
person · us
Record ID: NK-iGAc3HHAikZFrCyk2JZJ9f
- Ohio State University
Special Interest Risk
organization · us
Record ID: NK-iGCN49zMqAFrs6v8zLzwH7
- Terrence Geoghegan
Multi-Source Risk Profile
person · us
Record ID: NK-iGHxuMuH9zUbmNiwbu2xCE
- Додонов Сергій Володимирович
Global Sanctions
person
Record ID: NK-iGJFkEZP6FaGSpTNW3C6p8
- Московський Державний Лінгвістичний Університет (Моріса Тореза)
Global Sanctions
organization
Record ID: NK-iGKajnY34zxKy2NzkS2hAT
- Nurullah Albayrak
Multi-Source Risk Profile
person · tr
Record ID: NK-iGLJk645zwykirVUoExy8S
- King-pai Technology Hk Co., Limited
Multi-Source Risk Profile
organization · cn · hk · ru · vn
Record ID: NK-iGTGMFD8gxrV7vkZKsGarS
- Joint Stock Company Ibs It Services
Multi-Source Risk Profile
organization · ru
Record ID: NK-iGYX2GUJN5SBqdSannyidA
- Speed Transportation Limited
Multi-Source Risk Profile
organization · ir
Record ID: NK-iGZA3mUZUbGcchDo6NL4pu
- Tigris Trading, Inc.
Multi-Source Risk Profile
organization · gb
Record ID: NK-iGZHsYLbF3doc2cdBoC9CQ
- Levan Shioyevich Vasadze
Multi-Source Risk Profile
person
Record ID: NK-iGaMKBeehSTku5gvdAwfLN
- Fayçal Ghelam
Global Sanctions
person
Record ID: NK-iGbr8eK3YPTghXD5BsEkVN
- Harry Iii Hazelwood
Multi-Source Risk Profile
person · us
Record ID: NK-iGcaF555RAJeRfq4FnbZf3
- Latanicia Mcmillan Rogers
Multi-Source Risk Profile
person · us
Record ID: NK-iGfbcb5LrmwCEvX9q4pXXJ
- Ислам Алиевич Магомедов
Global Sanctions
person
Record ID: NK-iGfzuX4EHrDNXUW6H3rHaG
- Robert Lastinger
Multi-Source Risk Profile
person · us
Record ID: NK-iGhqWGs29Rqy5RqmeWzp5z
- Mark Samaan
Multi-Source Risk Profile
person · us
Record ID: NK-iGk8mj9Z6AGRMcHgQq24oc
- Nova Vita Home Health, Inc.
Debarment and Exclusions
company · us
Record ID: NK-iGoq5VNsZ5QXdpCkhS6DGx
- Бочкарьов Євген Григорович
Multi-Source Risk Profile
person
Record ID: NK-iGp9w45uqkYegCbiDBbEY6
- Agustin Reyes Garza
Multi-Source Risk Profile
person · mx
Record ID: NK-iGpgA85msQ6XQp295qMAZj
- Ravin Academy
Multi-Source Risk Profile
organization · ir
Record ID: NK-iGrHkLEWLU4v774fYAMK2S
- Hisham Younis Yahia Qafishe
Multi-Source Risk Profile
person · jo · sa · tr
Record ID: NK-iGsEodFk6vridxBSpVU88r
- Hong Kong Electronics
Multi-Source Risk Profile
company · ir · kp · us
Record ID: NK-iGtCebwsvUMsVSarcvMwoJ
- Abulfazel Nazeri
Multi-Source Risk Profile
person · ir
Record ID: NK-iGtqUQYcV9gjafNoCKsx4S
- Messer Cutting Systems GMBH
Special Interest Risk
company · de
Record ID: NK-iGuDduJfJfoiRC5t3GXuSZ
- Maher Katrangi
Multi-Source Risk Profile
person · lb
Record ID: NK-iGuYqLNeHf2ofnoenPa9dC
- Patricia May Sanders
Multi-Source Risk Profile
person · us
Record ID: NK-iGuo76Z2GTgWafoTZkLsf4
- Shanshan Budweiser Manufacturing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-iGx8ybDk6ykmjGPdC2Kwz4
- Progressive Health Chiropractic
Multi-Source Risk Profile
company · us
Record ID: NK-iGyQXBq2F5KKtySne8LmLa
- Sandra Lynn Wojtkowiak
Multi-Source Risk Profile
person · us
Record ID: NK-iGzwJRP3jjSocPttZgzntr
- Panthera Painting, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-iH3hXTGCyokGFz9yTQnqUr
- Товариство З Обмеженою Відповідальністю "Біт+"
Global Sanctions
organization
Record ID: NK-iH6rJNZrwRpzBUMaudaeKc
- Ithal Craven Smith Iii
Multi-Source Risk Profile
person · us
Record ID: NK-iH9G4TF7iSHbe6DcW3GUSx
- Rusatom Overseas Cjsc
Multi-Source Risk Profile
organization · ru
Record ID: NK-iH9G7TfaHUEoLQhqPSB42F
- Товариство З Обмеженою Відповідальністю "Бріг"
Global Sanctions
organization
Record ID: NK-iHBQyntYPwFmrHbQ7Rya78
- Mesón Del Regidor
Global Sanctions
company · cu
Record ID: NK-iHCcqfLJaG8PTERUG6VEFd
- Ptt Oil and Retail Business
Special Interest Risk
company · th
Record ID: NK-iHDSH2KfjcfVMZSQJeE8xF
- Timothy Ray Hill Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-iHJKPd6S6HCybaG783tdfE
- Cup
Multi-Source Risk Profile
vessel · ru
Record ID: NK-iHJUpypMeUq9Mwn4bgmt4m
- Mr. Rudi Subiyakto
Debarment and Exclusions
organization · id
Record ID: NK-iHLVzwvBUqMhJ6EHjzoxZQ
- Brumeo Domantay
Debarment and Exclusions
person · us
Record ID: NK-iHLpz4yAr8NANnyUfYisXE
- Obshchestvo S Ogranichennoi Otvetstvennostyu Tekhnokratiya
Multi-Source Risk Profile
organization · ru
Record ID: NK-iHM9pBZY9KJUdyY2idrezf
- Луцков Ігор Іванович
Global Sanctions
person
Record ID: NK-iHNV9fE93kkHHfhFUZieVr
- Federal State Budgetary Educational Institution of Higher Education “russian Presidential Academy of National Economy and Public Administration”
Multi-Source Risk Profile
organization · ru
Record ID: NK-iHNe2gPm2Tz9DgrRzUVVZK
- Rub A Dub Eco Wash
Multi-Source Risk Profile
organization · us
Record ID: NK-iHScmgLorw5BDmmXXbLKSr
- Косенок Сергій Михайлович
Multi-Source Risk Profile
person
Record ID: NK-iHVqyti9TBDe3rF6FqziuT
- Arnes Purdy, Sr.
Multi-Source Risk Profile
person · us
Record ID: NK-iHVwxqf3hp2kSe4fP4HgkJ
- Tequisha Solomn
Multi-Source Risk Profile
person · us
Record ID: NK-iHXUqDSF5r7PVLKEKx8Ga2
- Owen Lum
Multi-Source Risk Profile
person · us
Record ID: NK-iHY2SNMG5TzUMKLeGnU95a
- Хромова Ольга Володимирівна
Multi-Source Risk Profile
person
Record ID: NK-iHYLFDG2uhQgUmieT6NqCV