SIC Intelligence
Record directory — page 922
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 92,101–92,200
- Bahman Group
Multi-Source Risk Profile
organization · ir
Record ID: NK-iymWPuUPtRPqZdtMnEYVBk
- Tami L Nylander
Multi-Source Risk Profile
person · us
Record ID: NK-iypmB59SyPEzvidzefs3RS
- Angel Anastasia Hospice
Debarment and Exclusions
company · us
Record ID: NK-iyvTdfurY9D8ynriMTFAbF
- Muller Markt LLC
Multi-Source Risk Profile
organization · kg
Record ID: NK-iyvjB2Ba2RvN7QZbT4okca
- Lorena Vallejo Gomez
Multi-Source Risk Profile
person · us
Record ID: NK-iyvtXcrA6pSuSpcjcaEnQz
- Xinjiang Huimian Cotton Industry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-iyxZneAagHkpAakMonbC7r
- Amundi Luxembourg S.a.
Regulatory Watchlists
company
Record ID: NK-iyzFgkDAx8m5qiw49hCFKM
- Акціонерне Товариство "Науково-дослідний Інститут Парашутобудування"
Multi-Source Risk Profile
organization · ru
Record ID: NK-iz4tgF3bhxd6xs3EB4acdA
- Strait Shipbrokers Pte. Ltd.
Multi-Source Risk Profile
organization · sg
Record ID: NK-iz5ZfPHpyPmvkjPrb7q4Xp
- Nathaniel E. Gandry
Multi-Source Risk Profile
person · us
Record ID: NK-iz6ymnzejkpgXnrCAQSfu4
- Osaka Gas Usa
Special Interest Risk
company · us
Record ID: NK-iz7rWVzPDGHRw3VDiELqkC
- Razrez Sayano Partizanski OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-iz9UTns9CTAgHs6EPZS8kd
- Zhe Jiang Jiayi Small Commodities Trade Company Limited
Multi-Source Risk Profile
organization · cn · hk · th
Record ID: NK-izDFmRkLZLMtc8zqp69unH
- Швєцов Ігор Васильович
Global Sanctions
person
Record ID: NK-izDVPjrBq7p5gaaBgoJzq9
- Tariq Aziz
Multi-Source Risk Profile
person · iq · us
Record ID: NK-izFW73iCbd6Fa7mbJqqvLw
- Raquel A Spears
Multi-Source Risk Profile
person · us
Record ID: NK-izGGirySgvErweL8UhXXbJ
- Bledar Lala
Global Sanctions
person
Record ID: NK-izGZSk55HXPnjeDDhK2b4i
- Joint Stock Company Berdsk Electromechanical Plant
Multi-Source Risk Profile
organization · ru
Record ID: NK-izGgiLj8bYMv6XGn7ExbUQ
- Latasha Addison
Multi-Source Risk Profile
person · us
Record ID: NK-izJN64AQ6S6Yrx5H559ctz
- Gfk Logistic Asia LLC
Multi-Source Risk Profile
organization · uz
Record ID: NK-izJcsoM5TeBU5mTo7st38X
- Morteza H Shafa
Multi-Source Risk Profile
person · us
Record ID: NK-izKsc7DnMafmjoJDNiwVXF
- Kansas City Pediatrics LLC
Debarment and Exclusions
organization · us
Record ID: NK-izLmMijREzTYmoiEreXoc9
- Kvand Is OOO
Multi-Source Risk Profile
organization · by
Record ID: NK-izM9K78nzLeTwLLovYZQRE
- Laterrance Tyrone Gaston
Multi-Source Risk Profile
person · us
Record ID: NK-izSFLfvcEBvx7WBndAUeeU
- Berkman International Inc.
Debarment and Exclusions
organization · ph
Record ID: NK-izT6UFesBY6nQ8XmRihp7K
- Mr. Chaim Puretz
Multi-Source Risk Profile
person · us
Record ID: NK-izUQhzJvUUtLpu6t3ZfTod
- Markuetric Dodson Stringfellow
Multi-Source Risk Profile
person · us
Record ID: NK-izUnrWssPLx5Zq8545vhe7
- Walenti̇na Slobodjanjuk
Multi-Source Risk Profile
person · tr
Record ID: NK-izVbWnQMxAcy5trWQBtEaF
- Jacqueline Williams Stadiem
Multi-Source Risk Profile
person · us
Record ID: NK-izWbxKKjGJLBWJqv2bL8Q3
- Ширко Євген Олегович
Global Sanctions
person
Record ID: NK-iza2eAFKNGKa52GYE9rHrF
- Starcom Holding JSC
Multi-Source Risk Profile
organization
Record ID: NK-izd958Uj5sUnTX8ERmWYoM
- Lynena R Orr
Debarment and Exclusions
person · us
Record ID: NK-izdSKtm8GtYcjmWXyyJdjU
- Shibley Medical
Multi-Source Risk Profile
company · us
Record ID: NK-izdwccpm7HcKG77zVBxiAm
- Rosiamae Jones
Multi-Source Risk Profile
person · us
Record ID: NK-izeTXkA5UWaD7goVov5Xds
- Global Bioenergies
Global Sanctions
organization
Record ID: NK-izgkUFHKtsiHDAHXH85CmS
- Felix Feliksovych Pleskachevsky
Multi-Source Risk Profile
person
Record ID: NK-izh2v6THvktpTENi9fymMg
- Rc-all Electronics Group Co. Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-izjwdHxPvg3LZGgvL5WEom
- Teodoro Mateo Teodoro
Multi-Source Risk Profile
person · us
Record ID: NK-izmrnC8g4sYsSfouXcfC7h
- Myanmar Imperial Jade (Gems & Jewellery) Co., Ltd.
Multi-Source Risk Profile
company · mm
Record ID: NK-izn5VxudNcuBrspaLdQHDM
- Marko Svorcan
Multi-Source Risk Profile
person · rs
Record ID: NK-izoefQGw7QbcSSx5qzXsyD
- Skrebets Sergey Nikolaevich
Special Interest Risk
person
Record ID: NK-izomDVJRWQxKVLjKF9ifZ4
- Lorenzo Washington
Multi-Source Risk Profile
person · us
Record ID: NK-izqhRFBtDxnWbPjkwQRUEz
- Sally Lynette Rowell
Multi-Source Risk Profile
person · us
Record ID: NK-izqtjZgpej3cm3HDMQvCUV
- Ferraro, Lisa
Debarment and Exclusions
organization · us
Record ID: NK-izuU7DAAHhHZWK7EDuXeDb
- Anc Muhendislik Makina Sanayi Ve Ticaret Ltd. Sirketi
Multi-Source Risk Profile
company · tr
Record ID: NK-j22QRNc4V4udaG4RTw8Q37
- Omskiy-119
Multi-Source Risk Profile
vessel · ru
Record ID: NK-j22aDdmST8M4jhVkcTBcFN
- Tradewale LLC
Enforcement Actions
company
Record ID: NK-j22mGSmyTyQNHiEk5LSea4
- Shopko Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-j23hNM9DtStrmLquj79bw5
- Joseph Bark
Debarment and Exclusions
person · us
Record ID: NK-j285TAqefciqkWipwWjQdz
- Nadjib Galoul
Global Sanctions
person · fr
Record ID: NK-j28DdgaNbEsWQP3JPSgGvA
- Public Service Company of New Mexico
Special Interest Risk
company · us
Record ID: NK-j28o5iq7oqnZWGDEPjvb94
- Joint-stock Company Ticket Exchange Agency
Special Interest Risk
organization · ru
Record ID: NK-j29Zg8E4t6wrnWMBkCHSnD
- Augenstein Gloria F Lpn
Multi-Source Risk Profile
person · us
Record ID: NK-j2AG37XsiBrLXPTTJwsfNi
- Laila I Gomaa
Multi-Source Risk Profile
person · us
Record ID: NK-j2BhFG2yuDtrSLbAeitFfd
- Дементьєва Світлана Семенівна
Global Sanctions
person
Record ID: NK-j2BtpodVBs6jtPiKmQZN42
- Matthew Michael Rasberry
Multi-Source Risk Profile
person · us
Record ID: NK-j2DoL67MPUdp5YErbbEL8e
- Hannah Riggs
Debarment and Exclusions
person · us
Record ID: NK-j2LTXmdneeUXx9XcjQXwgf
- Georgia Krause
Multi-Source Risk Profile
person · us
Record ID: NK-j2Mzv8y7YekW6YZ82UjJu6
- Eric Hamilton Cairns
Multi-Source Risk Profile
person · us
Record ID: NK-j2N74pHPU4hVjYtcnQwBgt
- Beatriz Raquel Lopez Poblano
Multi-Source Risk Profile
person · mx · us
Record ID: NK-j2NwHANbe89wMwgFt8dTJz
- Mahmut Salik
Multi-Source Risk Profile
person · tr
Record ID: NK-j2PZUmeivFN9DbuHLZ7fLG
- Jianshu Zhou
Multi-Source Risk Profile
person · cn
Record ID: NK-j2RFZLW5eGxqUwpfVXJqoV
- Iran Space Research Center
Multi-Source Risk Profile
organization · ir
Record ID: NK-j2T7nuavhwAFSyTc87Mmnn
- Xinjiang Huashidan Pharmaceutical Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-j2XYVGkt52XYDKPg7aEBWE
- Mohamed Ali Ahmed Subir
Global Sanctions
person
Record ID: NK-j2Xk6BW2uyeNMpoToR4vXJ
- Joint Stock Company Auto Finance Bank
Multi-Source Risk Profile
company · ru
Record ID: NK-j2YPmC338x9gxSo5kv6HVY
- Желєзов Олексій Валентинович
Global Sanctions
person
Record ID: NK-j2a2Qfe5soR6SQiLv3BrPS
- Shandong Nanshan Aluminium
Special Interest Risk
company · cn
Record ID: NK-j2abLUJthnd7M87pp5vaDa
- Esworth S Herara
Multi-Source Risk Profile
person · us
Record ID: NK-j2c9h9XnBiUUXmH3P87piv
- Darrell Young
Multi-Source Risk Profile
person · us
Record ID: NK-j2ciME4w3JwTNVAmUgvcGq
- Baroon Shipping Company Limited
Multi-Source Risk Profile
organization · gb
Record ID: NK-j2dyEtQ9NGGRMQXKZphU7q
- Mathieu Alain Michel Philippe
Multi-Source Risk Profile
person · ch · fr
Record ID: NK-j2eLR9ZSZ3a2EJBdVeCpEo
- Joint Stock Company Control Systems and Instruments
Multi-Source Risk Profile
organization · ru
Record ID: NK-j2exCF8nrBNgnNJtnDWJy4
- Joel Alvear
Debarment and Exclusions
person · us
Record ID: NK-j2fDcnUadYAbSWP3XzhW7P
- Salzgitter Mannesmann
Special Interest Risk
company · de
Record ID: NK-j2fpnj5LBuuMTy2nwtofHy
- Earl L. Martin
Multi-Source Risk Profile
person · us
Record ID: NK-j2hwoGR5AGdHbKscbppa8r
- Lan Phuong Nguyen
Multi-Source Risk Profile
person · us
Record ID: NK-j2k55jTusWD7axeGgj5cvJ
- Concern Radio-electronic Technologies, Joint Stock Company Rychag
Multi-Source Risk Profile
organization · ru
Record ID: NK-j2kRgqfcqRLUHinz72a7p5
- Demitrios Hallas
Regulatory Watchlists
person · us
Record ID: NK-j2kosAupiVWdyyTD2Ny2Hp
- Wl Construcoes E Servicos Ltda
Regulatory Watchlists
company · br
Record ID: NK-j2kzAma8auePr3idsSp6oQ
- Alsayed Mahmoud Ezzat Ibrahim Eissa
Global Sanctions
person
Record ID: NK-j2os6AD8ymfuNRWH65jXJp
- Ch Billion
Multi-Source Risk Profile
vessel
Record ID: NK-j2qPB3cx8xTWdKKbfsZiUT
- Мельников Микола Костянтинович
Global Sanctions
person
Record ID: NK-j2qkT8JhGGWuq3nrRa8dZa
- Limited Liability Company Start Aero
Multi-Source Risk Profile
organization · ru
Record ID: NK-j2qrz9qzrK2dPNaQkEBZFU
- Sheila Juanyana Collins
Multi-Source Risk Profile
person · us
Record ID: NK-j2sNkRyJYYATFhgsKgTfyr
- Xinjiang Nana Mining Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-j2sgUPaWdhQRUpB4ssLs5f
- Gerard P Lukaszewicz
Multi-Source Risk Profile
person · us
Record ID: NK-j2suTW4LdU8iwoqqsM6jSj
- Publichnoe Aktsionernoe Obschestvo Granit
Global Sanctions
organization
Record ID: NK-j2tdEkTBYLY4kshRvVwyg9
- Закрите Акціонерне Товариство "Віппорт"
Global Sanctions
organization
Record ID: NK-j2uHGs4kU6KBjePghK9ZFR
- National Iranian Oil Company International Affairs Limited
Multi-Source Risk Profile
company · gb
Record ID: NK-j2v7NyeJVUgQgV3mPCsQDr
- Kulakov Vladimir Vladimirovich
Special Interest Risk
person
Record ID: NK-j2vM4ZRpRT3jZMGjMaeyAC
- Paula Kluding
Multi-Source Risk Profile
person · us
Record ID: NK-j2xXVaaSwWwtvJw2iafg7u
- Anatoly Nikolaevich Gorchakov
Multi-Source Risk Profile
person · ru
Record ID: NK-j2xZKyHCyWgZPziiBRSHXS
- Koko Krikor Keledjian
Multi-Source Risk Profile
person · us
Record ID: NK-j32RU6pNLM63c5Z7BQ7aTP
- Hd Collection, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-j34hGUgQrSJdTyMqWetrED
- Kashgar Fujijia Leather Products Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-j34i3nXksojNGhbDzkKjiD
- Tuesdie Denise Collins
Multi-Source Risk Profile
person · us
Record ID: NK-j36XwtUf9F8TSch5XYguxQ
- Акціонерне Товариство "Забайкальська Приміська Пасажирська Компанія"
Global Sanctions
organization
Record ID: NK-j37pUESdYNQLNTxVP7xahh
- 新疆天阜新业能源有限责任公司
Special Interest Risk
organization · cn
Record ID: NK-j37zeA3zaQACkrXjewe7PT
- Товариство З Обмеженою Відповідальністю "Конструкторське Бюро Созвєздіє"
Global Sanctions
organization
Record ID: NK-j38YU28rK2CLknG2soiJv9