SIC Intelligence
Record directory — page 919
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 91,801–91,900
- Lynette Lambey-martinez
Debarment and Exclusions
organization · us
Record ID: NK-irbdHX9kMt6QhxHvL9qAc5
- Товариство З Обмеженою Відповідальністю "Науково-виробниче Підприємство "Адвент-аеро"
Global Sanctions
organization
Record ID: NK-irbqb533BmTzCVGur9X8gL
- Hoth Gatluak
Debarment and Exclusions
person · us
Record ID: NK-ird67yR7QtvPdhJaWWofko
- Кабанов Євген Костянтинович
Global Sanctions
person · ua
Record ID: NK-irdbqJp7LsKbVFseWYA6XN
- Mohammad Ali Nasr
Global Sanctions
person · sy
Record ID: NK-irfPqWpakTJBgAYovjPQNb
- Surena
Global Sanctions
organization
Record ID: NK-irj7ttzTVpW2L4vhEsMpKA
- Акціонерне Товариство "Спеціальне Конструкторське Бюро Приладів Підземної Навігації"
Global Sanctions
organization
Record ID: NK-irn8p7epWVgHHfNqtYmRwh
- Twin Lakes Mri, LLC
Debarment and Exclusions
company · us
Record ID: NK-irq5AD8m6sNnhNdvjzjwn9
- Rynn Spencer
Debarment and Exclusions
person · us
Record ID: NK-irrosN94sxBoVw54XRSuhn
- Summit Health Limited
Multi-Source Risk Profile
company · us
Record ID: NK-irsGEtnvEdp2dtUPN2BiUd
- Valorup Continental Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-irtyJZ8ntQYiTTRTBd6xwS
- Blue Calm Marine Services Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-iruhJMihR5kW9F5ca3VVaK
- Yevhen Oleksandrovich Brykov
Multi-Source Risk Profile
person · ua
Record ID: NK-irv9GqzvZP5edVYaYikbRY
- Richard Pietri Sepulveda
Multi-Source Risk Profile
person · us
Record ID: NK-irz2ttA5NmbFXfvKnnGpf2
- Сабир Магарамович Гаджиев
Global Sanctions
person
Record ID: NK-irzWLXjxFPrRHUU9uzY3w3
- Igor Valerievich Lavrenkov
Multi-Source Risk Profile
person · cn · kn · ru · th
Record ID: NK-is2XXJrwrUJYNRrYvzLex6
- Hebei Construction Group Corporation Limited Dengfeng Branch
Debarment and Exclusions
organization · cn
Record ID: NK-is4XdFHgHfdCoKaAGkCTri
- Constructora Rofi S A
Multi-Source Risk Profile
organization · do
Record ID: NK-is4oYVqaTC29uFXenvLD4H
- Ketankumar Patel
Multi-Source Risk Profile
person · us
Record ID: NK-is5WCfJtdnksg6agqs8csj
- Шупта Олександр Михайлович
Global Sanctions
person
Record ID: NK-is5ZjpG3vTs5Wu4zRHog2J
- Mohammad Esmail Kowsari
Global Sanctions
person · ir
Record ID: NK-is6ci2etpaJJLEe9eXKh9Y
- “company Logist-lviv-trans” LLC
Debarment and Exclusions
organization · ua
Record ID: NK-is7F5Vx2FX2ma8AwTKNxCn
- Ronnald Rodriguez
Multi-Source Risk Profile
person · us
Record ID: NK-is8sb6TCAVq7AhEexBTKwG
- Leonardo Rodriguez-higareda
Multi-Source Risk Profile
person · us
Record ID: NK-isBUVKMJj9iE9DYzrjK92e
- Регіональне Відділення Загальноросійського Громадського Руху "Народний Фронт "За Росію" В Республіці Інгушетія
Global Sanctions
organization
Record ID: NK-isEEfwb9keAt9ceWiszSmS
- Aliyyah Jordan
Multi-Source Risk Profile
person · us
Record ID: NK-isEoKpcQV2mwffUXuHWnHw
- Larry Homer Smith
Debarment and Exclusions
person · us
Record ID: NK-isFBwo5gkvJeRpCpbpW7bS
- Abdul Quddus Mazhari
Global Sanctions
person · af
Record ID: NK-isN8jF8SKo86cNhRGX2AvU
- Mining Industries Sarlu
Multi-Source Risk Profile
organization · cf · ru
Record ID: NK-isNKfow89h9mtsv4gcdSKw
- Public Joint Stock Company Saransk Instrument Works
Multi-Source Risk Profile
organization · ru
Record ID: NK-isRQpViv9VWhgwkcDmRHi8
- Paramjit Singh
Multi-Source Risk Profile
person · us
Record ID: NK-isS4fJojcSH3qexkoaZHbU
- Ava Petroleum Services S.a.
Multi-Source Risk Profile
organization · ch
Record ID: NK-isScfTSjTEBmkq7uYoqKxh
- Travis Wayne Gaston
Multi-Source Risk Profile
person · us
Record ID: NK-isUX4Zge2xnXnLwzwgpuSP
- Sinopec Sales Co., Ltd. Xinjiang Kashgar Petroleum Branch Company Gas Station No. 2, Pamir Road, Artush City
Special Interest Risk
organization · cn
Record ID: NK-isVnrf49Qz75mQSsgAQAPj
- Данилюк Дарія Олексіївна
Global Sanctions
person
Record ID: NK-isY94U2CRbUV5hmkn8vYzd
- Acm Research Korea Co., Ltd.
Global Sanctions
organization · kr
Record ID: NK-isYJS6gvP7UvcRTctv4bsP
- Хамзат Нурдиевич Сатаев
Multi-Source Risk Profile
person · ru
Record ID: NK-isYsGLfnab3Epf8UxqxkGN
- Ikara
Multi-Source Risk Profile
vessel · ru
Record ID: NK-isZdNTaPCkrtUcMq9TYDcr
- Gary Charles Havlicek
Debarment and Exclusions
person · us
Record ID: NK-iscPmEitxteA9xhJHyivfS
- Clarenda Jaquay Walton
Multi-Source Risk Profile
person · us
Record ID: NK-isdnyUPfu587LsCCYv9RqG
- Michael J Millette Md LLC
Multi-Source Risk Profile
company · us
Record ID: NK-isenrBS9nKQ7oKUxa8tZcZ
- Medea Laurel Woods
Multi-Source Risk Profile
person · us
Record ID: NK-isfhoWDQirWRDMEiCNkSPQ
- Melissa Kenzik
Multi-Source Risk Profile
person · us
Record ID: NK-isgL7afwVXFnTTuaAnv2oe
- Товариство З Обмеженою Відповідальністю "Ф.а.к.к.т."
Global Sanctions
organization
Record ID: NK-isgLFkxq5ey6eqsgWX3wBA
- Abdul Manaf Kasmuri
Multi-Source Risk Profile
person · us
Record ID: NK-isijxKDhSgoCLBsFM5PkFj
- Audrey G. Steinfeld
Multi-Source Risk Profile
person · us
Record ID: NK-iskv4hNRj2KAx6y5uCo4uJ
- Korea Kumsan Trading Corporation
Multi-Source Risk Profile
organization · kp
Record ID: NK-ismwg5JYNeYpgQofh7Xq5t
- Kory Penland Keath
Regulatory Watchlists
person · us
Record ID: NK-isnDMEsV4gh77etpWKkjWS
- Varoujan Sharyan
Multi-Source Risk Profile
person · us
Record ID: NK-isp5BeBRnttjgga3dGQMJE
- Товариство З Обмеженою Відповідальністю "Аст Компонентс"
Multi-Source Risk Profile
organization · ru
Record ID: NK-isp7AyHmqTZN6fhdcTf5Jh
- Dustin Trey Miyakawa
Multi-Source Risk Profile
person · us
Record ID: NK-ispDs2aPLip4Bco8gNGD4E
- Irma Lizette Trevizo
Multi-Source Risk Profile
organization · us
Record ID: NK-ispgdbbCx4e3vfVuqC5hQr
- Heidi Petrilla
Debarment and Exclusions
person · us
Record ID: NK-isrGNBAjAVcpVxatPrCo6R
- Vpower Group International Holdings Limited
Debarment and Exclusions
organization · ky
Record ID: NK-isrMdVK67hupknin8VPy6t
- Mohammad Abdollahpour
Multi-Source Risk Profile
person · ir
Record ID: NK-istDm9fHi3CGpVhhN747bS
- Esfahan Nuclear Fuel Research and Production Centre and Esfahan Nuclear Technology Centre
Global Sanctions
organization · ir
Record ID: NK-iswLhpVdcUJmXFNkr9dDud
- Open Mri of Livonia
Debarment and Exclusions
company · us
Record ID: NK-isxrtj5muNVq4AmivrtCDR
- Latoya Charlyse Cottrell
Debarment and Exclusions
person · us
Record ID: NK-iszUv76sEnTsXMTvBK2DWw
- Jackie Baker
Multi-Source Risk Profile
person · us
Record ID: NK-it2cuWWWCQTNdkqWghKndZ
- Берьозін Олексій Миколайович
Global Sanctions
person
Record ID: NK-it3ydejWcRPDnPDuSoY9eN
- Lucia Gatta
Multi-Source Risk Profile
person · us
Record ID: NK-it4t66WTkphvC72KHfMFYZ
- Edvard Paronian
Multi-Source Risk Profile
person · us
Record ID: NK-it88sBbpbiXKCEW22QqMas
- Ronnie Wilton Fair
Multi-Source Risk Profile
person · us
Record ID: NK-it8ihm7t8ZW96wJHizBhfr
- Eric Norsworthy, Md
Debarment and Exclusions
person · us
Record ID: NK-itAav5M4wnSjm5LcetwVyh
- Ljubomir Jojich
Multi-Source Risk Profile
person · us
Record ID: NK-itCSwk822EhUN8jAymVxYB
- Vertikal Limited
Global Sanctions
organization · ru
Record ID: NK-itD3TmzB5oHPXhykTybahH
- Legacy
Multi-Source Risk Profile
vessel · ru
Record ID: NK-itDTmiwykzq5UA8DLKbyUC
- Raymond Steve Hoyt
Debarment and Exclusions
person · us
Record ID: NK-itG7zk8dxaCtZJFzbwLVct
- Ейрбрідж Бермуда 2 Лімітед
Global Sanctions
organization
Record ID: NK-itHL93Bv43jJy3m8db7gQx
- Raymond Joe Frank Jr Martinez
Debarment and Exclusions
person · us
Record ID: NK-itK9TsFcaLkQeLEZPZoY9z
- Huawei Machine Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-itML9KTfY7ySkqzcb5uvtc
- Товариство З Обмеженою Відповідальністю "Кселлма Рус"
Global Sanctions
organization
Record ID: NK-itQGn8o9KdG73SQ8r2yAVq
- Gerardo Tinoco
Multi-Source Risk Profile
person · us
Record ID: NK-itQZzH4qcygom3t5PiqNXi
- Piotech Jianke (Haining) Semiconductor Equipment Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-itR8mNGBBbBn5wfCae5mU4
- Ghazvini Nasser Md
Multi-Source Risk Profile
person · us
Record ID: NK-itRvignKKHufjzVWALZVbn
- Shantal Navigation Corp C/o Dreamer Shipmanagement Llc-fz
Special Interest Risk
company · ae
Record ID: NK-itSEJBajVNYCY2PAXr8oZs
- Korea South-south Cooperation Corporation
Multi-Source Risk Profile
organization · cn · kp · pl · ru
Record ID: NK-itTPWRQCo37L7oLLw829aA
- Tabuk
Global Sanctions
vessel
Record ID: NK-itThRAVmU5f6fojJBeEssM
- Blanca A. Medina
Multi-Source Risk Profile
person · us
Record ID: NK-itUTaWRtzdY8YT5mhobbii
- Onn Denizcilik Ve Danismanlik LTD
Special Interest Risk
company · tr
Record ID: NK-itX5bRwSCsQvReLRZmqdhg
- Skywrite Aerial Advertising Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-itXiFa3nvPUWsYDX3YCQjn
- Jordan B. Sterns
Multi-Source Risk Profile
person · us
Record ID: NK-itYzC8S2uiSKKe3bTuSoLE
- Synergy Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-itb7QjJPrmNoGqtCJhv2Pi
- Viplove Senadhi
Debarment and Exclusions
person · us
Record ID: NK-itdF739vUytozx8fUYVJV3
- the Park Avenue Bank
Multi-Source Risk Profile
company · us
Record ID: NK-iteX62B8wVZ9F5uyPUN7TP
- Товариство З Обмеженою Відповідальністю "Сучасний Зв'язок, Комплекси Та Технології"
Global Sanctions
organization
Record ID: NK-itf3yrRSyDwswNvidKnDX2
- Ernesto Medina
Multi-Source Risk Profile
person · us
Record ID: NK-itfoCiLcgor2Ws2zR2UeMe
- Limited Liability Company Diapazon
Multi-Source Risk Profile
organization · ru
Record ID: NK-itfzB2vR7CkzJT3nVEoJyT
- Herrera Hilario Aka/dba Hilario Manual Prieto Herrera
Debarment and Exclusions
person · us
Record ID: NK-itg5gnRi2VD7d7LbtN9GFm
- Dawn Burtchell Fishback
Multi-Source Risk Profile
person · us
Record ID: NK-itgCXEMiTWguK2TUQ2viiQ
- Golden Light 09
Multi-Source Risk Profile
vessel
Record ID: NK-itm6NPUbmqXRGXMfQgkKJT
- Xinjiang Huachun Wool Spinning Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-itpiVKF3aYuoKFFjb6VHZ4
- Mohammad Tahir Hammid
Multi-Source Risk Profile
person · iq · it
Record ID: NK-itsfBUdjLHg5qaHWRXqU9Q
- Radev Artem Anatolievich
Special Interest Risk
person
Record ID: NK-itsvjtrkSkKxthj5dGa6jb
- John Callanan Devlin
Multi-Source Risk Profile
person · us
Record ID: NK-itucQdnKxCwMaedTTxqmqE
- Пунін Дмитро Геннадійович
Global Sanctions
person
Record ID: NK-itw9ZBLNhvZUSgBhjGnPE3
- Joseph Degregorio Jr
Multi-Source Risk Profile
person · us
Record ID: NK-ityE33tDHPq7yj6ooW394i
- Gina Marie Gaddis
Multi-Source Risk Profile
person · us
Record ID: NK-ityUcosh8cZrjuxCH7fPNb
- Відкрите Акціонерне Товариство "Тєрмоприбор"
Global Sanctions
organization
Record ID: NK-iu42wjqdW2J6XnVRChsKdN
- Amerihealth Laboratory, LLC
Debarment and Exclusions
company · us
Record ID: NK-iu4E8CyHwJsimu7uHeVeaV