SIC Intelligence
Record directory — page 915
Browse 578,048 public-source records across 5,781 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 91,401–91,500
- Хайдуков Олексій Олегович
Multi-Source Risk Profile
person
Record ID: NK-igxGS4Sip8mw74tRt79t57
- Ardis-bearings LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-igxpUqEELV7A4hDLt4QWmo
- Xinjiang Production and Construction Corps Cotton and Linen Co., Ltd. Korla Storage and Transportation Distribution Station
Special Interest Risk
organization · cn
Record ID: NK-igyUDJYJK6xgPTLmL7kzEP
- Fengxian International Trading and Services Co Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-igycwmL5jLGnrYViURSYKw
- Middle East Mines and Mineral Industries Development Holding Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-igyv6yjASbCpftww8x4hKu
- Merrill Lynch, Pierce, Fenner & Smith Incorporated
Regulatory Watchlists
organization · us
Record ID: NK-igz55dvDK4rfjzhGfJJyPd
- Beverly Mann
Multi-Source Risk Profile
person · us
Record ID: NK-ih38AY5fpKPYWzhxzwckZk
- Laurie J. Mckinnon
Multi-Source Risk Profile
person · us
Record ID: NK-ih3sPbBi8QyyiERkq9U7sw
- Товариство З Обмеженою Відповідальністю "Нортех"
Global Sanctions
organization
Record ID: NK-ih45o9jJcw9PnmRzHxYaTV
- Adonteng Darko Akore
Debarment and Exclusions
person · us
Record ID: NK-ih7jbJaAEJNusuMAZStdea
- Alfa-direct
Multi-Source Risk Profile
organization · ru
Record ID: NK-ihAHTF6avzcuif7LWiw7p8
- Товариство З Обмеженою Відповідальністю "Компанія "Промарсенал"
Global Sanctions
organization
Record ID: NK-ihBSCmDxxfN7eZDhGe2qVN
- Limited Liability Company Keydzhi Rus
Multi-Source Risk Profile
organization · ru
Record ID: NK-ihGsBnjTWSHaUgdhJyt39Q
- Meta Cnc Sanayi Ve Ticaret Limited Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-ihH8nffqoRpACWECQDasqM
- Linda L. Miller
Multi-Source Risk Profile
person · us
Record ID: NK-ihHt42jqGywNYvFsEJEgNJ
- Decart Ood
Multi-Source Risk Profile
organization · bg
Record ID: NK-ihMTw8B5gunZxrQVAwSZbT
- Depanicis, Grimm
Multi-Source Risk Profile
organization · us
Record ID: NK-ihRHJFnxLkv3RtXiaBKzgB
- Addvetco, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-ihRN8f9AKtaGSeU9qxmq2N
- Abu Sufian Al-salamabi Muhammed Ahmed 'Abd Al-razziq
Multi-Source Risk Profile
person · ca · us
Record ID: NK-ihRXrF86dLEnp73gvdidN6
- Публічне Акціонерне Товариство "Нижньогородський Телевізійний Завод Ім. В. І. Леніна"
Multi-Source Risk Profile
organization · ru
Record ID: NK-ihXcNPdwVcBtsD9MqGEp3f
- Amber Lyn Fonteyne
Debarment and Exclusions
person · us
Record ID: NK-ihZ2dqwBLUZGTCRFSzBCnc
- Фрідман Лариса Михайлівна
Multi-Source Risk Profile
person · ru
Record ID: NK-ihaEQxsJtivvyvUDgaPxNg
- Antelope Valley Supportive Care and Hospice, Inc.
Debarment and Exclusions
company · us
Record ID: NK-ihb3kxSq23iZwjVT6qjkxY
- Galanin Sergey Yuryevich
Special Interest Risk
person
Record ID: NK-ihbeMEb8bNqk8YmHMzpF4U
- Nova Gemi Acenteligi Ve Denizcilik LTD Sti
Special Interest Risk
company · tr
Record ID: NK-ihbrA6R43Jhsk5hLhskR3a
- Jeffrey Alan Glenn
Multi-Source Risk Profile
person · us
Record ID: NK-ihdBfSzzshPSASEuiZeE4B
- Калсынбек Сулейманович Исмаилов
Multi-Source Risk Profile
person · ru
Record ID: NK-ihdTJKvsLgAg4cyJTSgS44
- John Wingsun Hon
Multi-Source Risk Profile
person · us
Record ID: NK-ihgmqzat6YrJVHzk3nD5Nb
- Стартлінг Лтд
Global Sanctions
organization
Record ID: NK-ihkAfbWyYsxnZWw4yPMoGj
- Asante Bernice Collins Lovett
Multi-Source Risk Profile
person · us
Record ID: NK-ihmMbUrG5xqKtZBAP2nKYr
- David Vincent Gierlus
Multi-Source Risk Profile
person · us
Record ID: NK-ihocF7YqCKvNZhd36iGtpS
- Aareal Bank Ag
Multi-Source Risk Profile
organization
Record ID: NK-ihp6RiTrYUP229eBpTGLNr
- Mr Mirza Resić
Debarment and Exclusions
person · me · ba · xk
Record ID: NK-ihp8rifpXESpBTmweq4HsV
- Товариство З Обмеженою Відповідальністю "Саранський Світлотехнічний Завод "Лісма"
Global Sanctions
organization
Record ID: NK-ihqTkv3Hv3nagMKswFtzCB
- Anatta
Multi-Source Risk Profile
vessel
Record ID: NK-ihvopYSSjxXaaJyQGyJ39M
- Бреєв Микола Юрійович
Multi-Source Risk Profile
person · ru
Record ID: NK-ii2q2uK3aX9fMXhCxrcGYn
- Credit Diva
Multi-Source Risk Profile
company · us
Record ID: NK-ii3PyqTC86eeXiZNAz95WG
- Акціонерне Товариство "Завод "Метеорит-н"
Global Sanctions
organization
Record ID: NK-ii4xmA9smRDnTkQWgZsWjo
- David Milton Denenny
Debarment and Exclusions
person · us
Record ID: NK-ii6FMdUANTsfaYackyX9TC
- Al-resafa Refinery Company Private JSC
Multi-Source Risk Profile
organization · sy
Record ID: NK-ii6saLGyQMHudNAiavRzSW
- Jose Moreno Islas
Multi-Source Risk Profile
person · us
Record ID: NK-ii8bXAiREZwsfffqJMYmgw
- Ovet Esparza
Debarment and Exclusions
person · us
Record ID: NK-ii8eKY5jiut3CEkstbeyLi
- Mohsen Sayyadi Turanlu
Multi-Source Risk Profile
person · ir
Record ID: NK-iiBUZhQp9GFzsppUSKnxDM
- Transportes Aereos Unidos Selva Amazonica S.a.
Multi-Source Risk Profile
organization · pe · us
Record ID: NK-iiD3uAPd2h2h4c3VwzmTM8
- Aga Khan
Multi-Source Risk Profile
person · us
Record ID: NK-iiHPaY7p8T2M7rm33yG7T5
- Донський Дмитро Михайлович
Global Sanctions
person
Record ID: NK-iiJ4bnXxaaJXEynmJYEZnp
- Johnson Hu
Global Sanctions
organization · cn
Record ID: NK-iiJFmT7e3iHYVS2kBJGkvM
- Anna Borissovna Soroka
Multi-Source Risk Profile
person
Record ID: NK-iiKNRNiEAofMKsWMVaNvQL
- Limited Liability Company United Lifesaving Technologies
Multi-Source Risk Profile
organization · ru
Record ID: NK-iiKshko5mEJRMZELMCSsgt
- Oceanbridge International Services LLC
Multi-Source Risk Profile
company · us
Record ID: NK-iiKvujhAWN5LHJhNndDoqe
- Ахмуду Аг Асріу
Global Sanctions
person
Record ID: NK-iiMmyszrxdtTTZKGBN7qx2
- Lisa Byrd Reid
Debarment and Exclusions
person · us
Record ID: NK-iiMqxV2a3Yd8tjxVCR7zs7
- A Perfect Fit For You, INC
Multi-Source Risk Profile
company · us
Record ID: NK-iiNJi47xwHMrEGZwhrkvNL
- Samir Samuel Boutros
Multi-Source Risk Profile
person · us
Record ID: NK-iiNNMgfeHyuGn9A2gub6A5
- Mary Lou Smith
Multi-Source Risk Profile
person · us
Record ID: NK-iiNi6USNGnUmfTLJoWpGRT
- Clarice Opal Yvette Durden
Debarment and Exclusions
person · us
Record ID: NK-iiNwUtTJUoNeEuZdNnS67J
- Mustak Yusuf Vaid
Multi-Source Risk Profile
person · us
Record ID: NK-iiPQgK6UjPgycxD2By2SNU
- Cassiopeia
Multi-Source Risk Profile
vessel · ru
Record ID: NK-iiRPBA4VdjHNfoRqpSh2MQ
- Alireza Derakhshan
Multi-Source Risk Profile
person · ae · dm · ir · mc · tr
Record ID: NK-iiSszZgkW7x3nuSwtAHoUB
- Сахарова Олена Костянтинівна
Global Sanctions
person
Record ID: NK-iiSvv9Bw5TkcNvXPLDj6Mb
- Aubrey Jermaine Cummings
Multi-Source Risk Profile
person · us
Record ID: NK-iiTMX9UwMQaiQbSpynoG7w
- Eric Ryan Shibley
Multi-Source Risk Profile
person · us
Record ID: NK-iiTYjseieQ3Tr2ofc32uDZ
- Dawmich Industries, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-iiULAxvayjLYJ4jpoDakHX
- Jennifer Thomas
Debarment and Exclusions
organization · us
Record ID: NK-iiVQhyo78hYT8dmabrPyQv
- Акціонерне Товариство "Центр Технічного Обслуговування Та Ремонту Авіаційної Техніки "Авіасервіс"
Special Interest Risk
organization · ru
Record ID: NK-iiWmtbT69944vD4bCE5ree
- Sergey Vladimirovich Minin
Global Sanctions
person
Record ID: NK-iiYmfj2GBzgabj7R62Qwai
- Azar Investment
Multi-Source Risk Profile
organization · ir
Record ID: NK-iiZRvcqEUhEDFbG8pxFCmi
- Мезенєв Сергій Анатолійович
Global Sanctions
person
Record ID: NK-iiZh6GoxQ5waH6RyJ9uNwe
- Donald Lee Ii Roberts
Multi-Source Risk Profile
person · us
Record ID: NK-iiZrDtDadootGp2GsgcAmj
- Кадирова Мусема Аріфівна
Global Sanctions
person
Record ID: NK-iibMCeBpkE7Ku4EXufwSJs
- Airrock Solutions Limited Liability Company
Multi-Source Risk Profile
organization · md
Record ID: NK-iid59npbdGKq3rEPaTtrai
- Nancy C Dean
Multi-Source Risk Profile
person · us
Record ID: NK-iiehdXhJMN8QpFmoujb9VE
- Henry Keith Taylor
Multi-Source Risk Profile
person · us
Record ID: NK-iifmG9FwaEgkSkessyhzaV
- Andrei Vaclavavich Hrushko
Global Sanctions
person
Record ID: NK-iifsXbarjCspFAfdCPcTwY
- Спірін Роман Борисович
Global Sanctions
person
Record ID: NK-iijB7yiCBTfzGAbjHG4sNx
- Maritime Overseas LTD
Special Interest Risk
company · bz
Record ID: NK-iijDGwiSAdrMKBnLZNiXRL
- Dar Construction, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-iinfNHPDsj3XVF48fSKDAH
- Monumont Ship Management Limited
Multi-Source Risk Profile
organization · mh · tr
Record ID: NK-iiuB5LHe9gpozchfUB3pcf
- Devon M Hammer
Multi-Source Risk Profile
person · us
Record ID: NK-iiw4VjTLoscAev3iex9w9m
- Raji Idowu
Multi-Source Risk Profile
person · us
Record ID: NK-iiwEMfwJ9iPWWR9CSezo5P
- Janet Ann Keilig
Multi-Source Risk Profile
person · us
Record ID: NK-ij2FRoVNyXenQnVzcK2Ty5
- Patrick Cregor Fagenstrom
Multi-Source Risk Profile
person · us
Record ID: NK-ij2N7rFiLR7JLkiEjVsJos
- Rollbinov Alexander Semenovich
Special Interest Risk
person
Record ID: NK-ij3Csa597zDxvUHK5zY4e9
- Ac Volga LLC
Special Interest Risk
company · ru
Record ID: NK-ij3qrePTmzeizJNRT947Po
- Odk-ufa Engine-building Production Association
Multi-Source Risk Profile
company · ru
Record ID: NK-ij4LuAboqqDDGcyaBc2LGG
- Caitlin Jeanne Brady
Multi-Source Risk Profile
person · us
Record ID: NK-ij648oqZx9QZzt2eojs76d
- Shavon Latrice Hale
Multi-Source Risk Profile
person · us
Record ID: NK-ijAVgo7G8xVzZNn7eEgmqG
- Lavrentyev Institute of Hydrodynamics of Siberian Branch of Russian Academy of Sciences
Multi-Source Risk Profile
organization · ru
Record ID: NK-ijBPqRupwX3qUgCuoYFvCc
- Товариство З Обмеженою Відповідальністю "Інформаційне Агентство "Нове Видання"
Global Sanctions
organization
Record ID: NK-ijBtbbn8thURCumfWG5JVg
- Xinjiang Yusi Technology Co./yu Silicon
Special Interest Risk
organization · cn
Record ID: NK-ijDRESHsuvfmkNv2to3jjY
- Galina Anatolyevna Piatykh
Multi-Source Risk Profile
person · ru
Record ID: NK-ijGKQ36yodJdhCfkKaRFAh
- Товариство З Обмеженою Відповідальністю «Гектор»
Global Sanctions
organization
Record ID: NK-ijH7ak78gfAsgQDxNa6ahJ
- Stanley James
Multi-Source Risk Profile
person · us
Record ID: NK-ijHQBuwrqPqsy6dimyQVt5
- David Newland
Multi-Source Risk Profile
person · us
Record ID: NK-ijHejJyQ2T4LLQgK2TsZz4
- Craig Klund
Multi-Source Risk Profile
person · us
Record ID: NK-ijJiM3bcX9jbaozzDnM7q2
- Continental National Bank
Regulatory Watchlists
company · us
Record ID: NK-ijLcrFNDJnSgQ2nmEpSN3Y
- Lawrence Nemeroff
Multi-Source Risk Profile
person · us
Record ID: NK-ijNAgZr2fzACyubpf5YKP3
- Boston Shuttle Services, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-ijPKrUTJaHU5a8n46Agty5
- Leonor Eugenia Morales Lazo
Multi-Source Risk Profile
person · gt
Record ID: NK-ijPewi2HGsfMcrBPSUWgcc
- Charles L Blair
Multi-Source Risk Profile
person · us
Record ID: NK-ijSrq896Cc9nVDGnF9Mzzy