SIC Intelligence
Record directory — page 92
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 9,101–9,200
- Joemars Machinery and Electric Industrial Co LTD
Multi-Source Risk Profile
organization · cn · tw
Record ID: NK-6JsJEzd9jo3nDDkjJsYMtb
- Державний Інститут Російської Мови Імені О.с. Пушкіна
Global Sanctions
organization
Record ID: NK-6JsMXrHHQJNULNrvuJUjk4
- John Culberson
Multi-Source Risk Profile
person · us
Record ID: NK-6JuQDSpb3AFV2R2JaUP2er
- Sandra Kay Kwiatkoski
Multi-Source Risk Profile
person · us
Record ID: NK-6Jx2by5FqjYzdm9eGrmWEQ
- Cappadona, Charles
Debarment and Exclusions
organization · us
Record ID: NK-6JxvaJNKMchGiDyYrQPS5b
- Oleg Aleksandrovich Goncharov
Global Sanctions
person
Record ID: NK-6JycuqFaUgBXc5ysgyWiKr
- Dusan Tadic
Multi-Source Risk Profile
person · us
Record ID: NK-6K2YiDqjDoL4ZvD9PDMzkK
- Wilkinson Md, William B
Debarment and Exclusions
person · us
Record ID: NK-6K4ApWLYVJnypFJrRFNZnb
- Xinjiang Xiyu Academy Investment and Construction Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-6K6Lma6h2YUCdWgMhLCEKF
- Архіпова Світлана Миколаївна
Global Sanctions
person
Record ID: NK-6K6VvZcufP3isULUswhU6e
- Beki̇r Düzenli̇
Multi-Source Risk Profile
person · tr
Record ID: NK-6K73Uw3V9tkXkMqVKEvjTy
- Меньшов Андрій Миколайович
Global Sanctions
person
Record ID: NK-6KBoj7WJbWxb4gJuFdmCfg
- Jiashun Trading LTD
Special Interest Risk
company · hk
Record ID: NK-6KEpZwzVeKZB8WGBrie4h3
- Michael Bassem Rimlawi
Multi-Source Risk Profile
person · us
Record ID: NK-6KErVFPcLtAcggSrHGQgJg
- Chehade, Walid
Multi-Source Risk Profile
person · us
Record ID: NK-6KJSGSM3yXwSEVb7isXdep
- Michael J Kondas
Multi-Source Risk Profile
person · us
Record ID: NK-6KNVxVV3K2SfzXpQ9FKFXq
- Charlene Dee Hill
Multi-Source Risk Profile
person · us
Record ID: NK-6KPm9KZaBQngKMYnhU9kSU
- Tracey Albea
Multi-Source Risk Profile
person · us
Record ID: NK-6KTVr4NuzrZTzNt47vohGD
- United States Department of the Treasury
Multi-Source Risk Profile
organization · us
Record ID: NK-6KUFDBxu8oXunva8Apbjow
- Акціонерне Товариство "Оптоніка"
Global Sanctions
organization
Record ID: NK-6KUezRDRYZ6QAtxUv4bjhM
- Luci's Troop
Debarment and Exclusions
company · us
Record ID: NK-6KZYfoKTvnNYXqQ3bwSk2Q
- Thomas Lee Kuciemba
Multi-Source Risk Profile
person · us
Record ID: NK-6KZpPBYjQR8LXAVLmwCME2
- Корольков Дмитро Сергійович
Global Sanctions
person
Record ID: NK-6KbgkZ9nVRu5CyxUPq6DQn
- Chinese Academy of Sciences – Institute of Physics
Multi-Source Risk Profile
company · cn
Record ID: NK-6Kc3JnkB8z28WbYPUC8QXu
- Yousef Al-sharafi
Multi-Source Risk Profile
person
Record ID: NK-6KdhUAUaYsdZn33HxWzPZH
- Żyła Kamil
Wanted Persons
person
Record ID: NK-6KeBiJuaiqJsn3gCxJmJ8v
- Alissa Simmons
Debarment and Exclusions
person · us
Record ID: NK-6Kgpr3UyKqrBHKNpNqAbcP
- Gene Gordon Wamsley
Multi-Source Risk Profile
person · us
Record ID: NK-6Kqih8gfKec2bmpMyshiw6
- Hangzhou Jiepei Information Technology Co LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-6KqxpLGCrJLbSigHRZDXd7
- Tiffany Haney
Multi-Source Risk Profile
person · us
Record ID: NK-6KrBpmCnupFH5QCsZUATZf
- Vaigai Lines INC
Multi-Source Risk Profile
organization · mh
Record ID: NK-6KsBv3qvb6oMurEhRvcKFi
- Hüseyi̇n Hüsnü Emre Çeli̇k
Multi-Source Risk Profile
person · tr
Record ID: NK-6KtU23XcFZg6QQfw5fmEZL
- April Schroedl
Multi-Source Risk Profile
person · us
Record ID: NK-6KuzqXFPdsq9uujZjGqScW
- Wuqia County Zhongshuo Construction Engineering Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-6Kvgr8VhYqSDafNNmrrTXG
- Brandy Lee Lunsford
Debarment and Exclusions
person · us
Record ID: NK-6KwSmposnvm8LxCzQKwirt
- Hoffmann Green Cement Technologies
Multi-Source Risk Profile
organization
Record ID: NK-6Ky3qfxQkTMg7YHFVjhhrc
- Lance A. Charen
Multi-Source Risk Profile
person · us
Record ID: NK-6L3WtuwwY4JiQfxzshWcwe
- Sherika Trenell Cooper
Multi-Source Risk Profile
person · us
Record ID: NK-6L6agJSSfFPwsBV9mShMp2
- Joint-stock Company Barrens
Special Interest Risk
organization · ru
Record ID: NK-6L7pfqabwaSNNxj8LCWXJF
- Ashley Danielle Mose
Multi-Source Risk Profile
person · us
Record ID: NK-6L8YqH9XSSgPTYwDafGT9C
- John H Jakobcic
Multi-Source Risk Profile
person · us
Record ID: NK-6L8hJUphM72fSGsqCDKavB
- Товариство З Обмеженою Відповідальністю "Сатон-холідж"
Global Sanctions
organization
Record ID: NK-6L8qa67KSUDoLirmkuin8d
- Crystal Kay Compton
Multi-Source Risk Profile
person · us
Record ID: NK-6L9RtKHweSdQSxEzuUZkpg
- Carlos Humberto Rivera Miramontes
Multi-Source Risk Profile
person · mx
Record ID: NK-6LAhvEwAXct8xiW5UxQLhE
- Halkias John Bill
Debarment and Exclusions
organization · us
Record ID: NK-6LB7Yv2hBEtzdnAYw6Y75T
- Long Xing 608
Multi-Source Risk Profile
vessel
Record ID: NK-6LBMcWBVqrosBBBXqMJvt8
- Harmony
Global Sanctions
vessel
Record ID: NK-6LETpfRX6kM4XJoJmHEjsQ
- Spanish Cove Sanitation, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-6LNPKGikmGBsQgNMEcBGLV
- Ali Abd-al-wahhab Muhammad Al-wazir
Multi-Source Risk Profile
person · cn · ye
Record ID: NK-6LNpjCW5S3Szzm6X9uQvjV
- Hall, Terrence
Multi-Source Risk Profile
organization · us
Record ID: NK-6LR7JtLPCUrwZzqEJhFbvM
- Zoll Medical Corporation
Special Interest Risk
company · us
Record ID: NK-6LT4Jn97Rk55Kf7cKkLwt8
- Общество С Ограниченной Ответственностью "Весна"
Global Sanctions
company
Record ID: NK-6LUTHi3KdG5dCVEY7DaRHp
- Amanda Gale Zumo
Multi-Source Risk Profile
person · us
Record ID: NK-6LVEZ3V59wNocCJCPsWTT8
- Robert Hugh Wood
Multi-Source Risk Profile
person · us
Record ID: NK-6LWHFEZoEmdajo7PtN6NXR
- Григор'єва Євгенія Василівна
Multi-Source Risk Profile
person
Record ID: NK-6LeK4boumJrVHkVoZXDErw
- Zhe Yin Shan Zhou No 1 Tianjin C/o Sea Lead Shipping Pte LTD
Special Interest Risk
company · sg
Record ID: NK-6LhmroK3v4juP635EAaeQG
- An Shun Ii
Global Sanctions
vessel
Record ID: NK-6LiosotF5WDxSkdAPKvqBd
- Beverly Delorce Cloudy
Multi-Source Risk Profile
person · us
Record ID: NK-6LjdsbwtGDoCymWThTDDMt
- Hamza Abbas
Multi-Source Risk Profile
person · us
Record ID: NK-6LjmKwDYwJJcK3rMtStvY7
- Grandeur General Trading Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-6LkiWTxdopgWi46ipFjyfY
- Isik 3
Special Interest Risk
vessel
Record ID: NK-6LkugkmfDdyWsZsBLGgTm5
- Patrick Germain
Global Sanctions
organization · us
Record ID: NK-6LmV5ngkqGq9suJRHNuAXr
- Lisa Floyd
Multi-Source Risk Profile
person · us
Record ID: NK-6LnMFDpwdzYD2DCbGPeAL8
- Акціонерне Товариство "Рускриптотрейд"
Global Sanctions
organization
Record ID: NK-6LoQLbhC8nr3E9TsHHBDZH
- Peilin Chang
Debarment and Exclusions
person · us
Record ID: NK-6LqtzZ2JkUbPThUFXJk9eW
- As "Madara Cosmetics"
Multi-Source Risk Profile
organization
Record ID: NK-6LtnPNN5REy4rxVTUsZaYg
- Alan Cantor
Multi-Source Risk Profile
person · us
Record ID: NK-6LyPDEgghGLVW7xgHRw664
- Товариство З Обмеженою Відповідальністю "Грамос"
Global Sanctions
organization
Record ID: NK-6M3Fzmomuktc5ahdM3mFsY
- Долян Сергій Андрійович
Global Sanctions
person
Record ID: NK-6M3VNnAdUXitghaR59jzfX
- Code Green Solar Limited Liability Company
Multi-Source Risk Profile
company · us
Record ID: NK-6M4csn8XxiE8MfMsBwrb7n
- Russell Vern Lindsay
Multi-Source Risk Profile
person · us
Record ID: NK-6M4uMA6qAMPLSGJCPL3gM5
- Giacopelli Paul Michael
Debarment and Exclusions
person · us
Record ID: NK-6M5AVa6i7vGB5p8GmM7Uq6
- Madison Petroleum Company
Multi-Source Risk Profile
organization · us
Record ID: NK-6M82UpW5rsqBrUREdjQnKW
- Kyung Sim Shin
Multi-Source Risk Profile
person · us
Record ID: NK-6M8yBXusWNCzBjsgNPJwui
- John Moores
Multi-Source Risk Profile
person · us
Record ID: NK-6MBuvmzhdDrGoyWjVVUyFi
- Colleen M O'brien
Multi-Source Risk Profile
person · us
Record ID: NK-6MEVCr5Rnhuaw4MQVcMJkr
- Michael Henry Cecil Mcbay
Multi-Source Risk Profile
person · us
Record ID: NK-6MEicPFVyVA6fnM5pcXehV
- Zakrytoe Aktsionernoe Obschestvo Himpribor-1
Global Sanctions
organization
Record ID: NK-6MF2ZBwMcHKrhdouHJNDna
- Robert Langill
Multi-Source Risk Profile
person · us
Record ID: NK-6MFxoeuNLgByo4RupwT7gy
- Pineville Community Hospital Snf
Debarment and Exclusions
company · us
Record ID: NK-6MGARXuKu8w54hbcm6ezdg
- Dalir LTD
Multi-Source Risk Profile
organization · ru
Record ID: NK-6MHFnEocmBFH5nWGQuDQfm
- Слєзко Тімур Васильович
Global Sanctions
person
Record ID: NK-6MHLjyne37LSGCRtd4GUdg
- Harp Issuer Public Limited Company
Multi-Source Risk Profile
organization
Record ID: NK-6MJE3EBhsrzfLKVaev4L7B
- Munsch Chemie-pumpen GMBH
Special Interest Risk
company · de
Record ID: NK-6MJWLEZqZPzjuHCugrjLM8
- Ep-pum
Global Sanctions
aircraft
Record ID: NK-6MKmLEYCqhWcAQP6gN3Dvv
- Samuel B Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-6MRR24ZahJ4WDKLtg8hknH
- Rapid Cut LLC
Regulatory Watchlists
organization · us
Record ID: NK-6MRjySZyGtjhVkAtCE3vih
- Alexey Yevgenevich Filatov
Multi-Source Risk Profile
person
Record ID: NK-6MRsuJCEomDfN83A4WejZY
- Ian Falcon
Global Sanctions
organization · ca · us
Record ID: NK-6MT3asFQgqMWfdbbwpQnU4
- Lawrence Lum Kee
Multi-Source Risk Profile
person · us
Record ID: NK-6MUnDVSUYHckpEBGjiscN4
- Roberto Tovar
Multi-Source Risk Profile
person · us
Record ID: NK-6MVgpsYibXcLSq75VvBiG7
- Шумов Дмитро Миколайович
Global Sanctions
person
Record ID: NK-6MWjdVLDa3NEjg6pzteERb
- Zainal, Akram
Multi-Source Risk Profile
organization · iq
Record ID: NK-6MZ2dDpt5k5pC8fCdreWsb
- Andrei Konstantinovich Nekrashevich
Multi-Source Risk Profile
person · by
Record ID: NK-6Ma7T7k83whGGSyW4ibBG7
- Prime Choice Navigation LTD
Global Sanctions
organization
Record ID: NK-6MdPHg3Wx4NF4pZwLv8EUW
- Blackford Corporation Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-6MhHd7BrkuBSd84jBX2h2d
- Костяшкін Андрій Анатолійович
Global Sanctions
person
Record ID: NK-6Mij9C5cNQiRfLhFGMqg2U
- Генне Андрій Георгійович
Global Sanctions
person
Record ID: NK-6MrCC3cStA5vfcXAzgfLye
- Vartan Atikian
Multi-Source Risk Profile
person · us
Record ID: NK-6MrF6ozBgzY42gfr4yVexE
- Denis Gennadevich Zinovev
Global Sanctions
person
Record ID: NK-6Mu4AdD8ecqNKrnqHnVtJC