SIC Intelligence
Record directory — page 923
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 92,201–92,300
- Jm Troya
Multi-Source Risk Profile
organization · hn
Record ID: NK-j393y6fCLBe8DHdeBdq38C
- Товариство З Обмеженою Відповідальністю "К-телеком"
Global Sanctions
organization
Record ID: NK-j39UgF7RZhsCL6BQocJBaC
- Joint Stock Company Prepreg Advanced Composite Materials
Multi-Source Risk Profile
organization · ru
Record ID: NK-j3B8hSrfZDr6k3Jb2eCBVE
- Joint Stock Company Aramil Aviation Repair Plant
Global Sanctions
organization · ru
Record ID: NK-j3BFTCTVVuH5ZsjkTaMuAt
- Pacific International Lines (Private) Limited
Multi-Source Risk Profile
company · sg
Record ID: NK-j3DNBfSrq8TMz3tmV8kAGY
- Pam Adams Wedge
Multi-Source Risk Profile
person · us
Record ID: NK-j3DtoxayXEk2QugrzskZhd
- Limited Liability Company Plant For the Production of Propeller Steering Columns Sapphire
Multi-Source Risk Profile
organization · ru
Record ID: NK-j3EAYexq8kP9M6QXM5U2Wa
- Uab Purefert Baltic
Global Sanctions
company · lt
Record ID: NK-j3Emf2x9Jqt3kQJL9W2P8Q
- Thomas V Taylor
Multi-Source Risk Profile
person · us
Record ID: NK-j3FWKWxDKeDiWqQfc55gnm
- Telang Frank
Debarment and Exclusions
organization · us
Record ID: NK-j3JF36DYpAFQNbQX6rQXWu
- Jimmy Leonidas Alarcon Holguin
Global Sanctions
person · ec
Record ID: NK-j3KPcayEQrPgJ68UBtb4f8
- Nawaf Ahmad Alwan Al-rashidi
Multi-Source Risk Profile
person · iq · sy · tr
Record ID: NK-j3KuTUkrRByn3SoP79NUVF
- Welther Oaks, LLC
Enforcement Actions
company · us
Record ID: NK-j3Mgzk5BwbfaS4YWkE6thQ
- Boldrex
Multi-Source Risk Profile
organization · ru
Record ID: NK-j3NiuhBEJkAaX3HtLN9oZC
- Huawei Technologies (Uk) Co., Ltd.
Global Sanctions
organization · gb
Record ID: NK-j3PfiY535LMxmgMLf3qCXM
- Juan Carlos Bejarano
Multi-Source Risk Profile
person · us
Record ID: NK-j3PtxSB2VqpHGQjcVVscAV
- Briese Schiffahrts GMBH
Special Interest Risk
company · de
Record ID: NK-j3QKn8MtJDuEFd8iohQ2Pj
- Jake Harouny
Multi-Source Risk Profile
person · us
Record ID: NK-j3RGUfPCpFsNDYEUCwAdVd
- Huawei Russia
Global Sanctions
organization · ru
Record ID: NK-j3SH3rM4EHTuHaVebHeR3D
- Акціонерне Товариство "Завод "Енергія"
Global Sanctions
organization
Record ID: NK-j3SiP8FSPVkt5VR2ReHqdr
- Cox, Iii, Robert D.
Multi-Source Risk Profile
person · us
Record ID: NK-j3TXrCdMV6Kj7wg7sHLcBG
- Wanda E. Alexander
Debarment and Exclusions
person · us
Record ID: NK-j3Tc8C97o6gdDabxs8V2pW
- Dmitry Yulianovich Ionov
Multi-Source Risk Profile
person · ru
Record ID: NK-j3TfkwGgjtrUiRsda7rUWW
- Акціонерне Товариство "Омтранснєфтєпродукт"
Global Sanctions
organization
Record ID: NK-j3ThFQsB3kBmrKJ6bNCf5a
- Jamie Heineman
Debarment and Exclusions
person · us
Record ID: NK-j3VSUomvXK89u45tM9EFDM
- ساره محمد مخلوف
Global Sanctions
person
Record ID: NK-j3W8a4E2gUZdPmZd8rqQgV
- Gina Hartzog Dunkin
Multi-Source Risk Profile
person · us
Record ID: NK-j3Ypiby7pzG6XwieQePPPy
- Галина Ферзалиевна Ферзалиева Магомедова
Multi-Source Risk Profile
person · ru
Record ID: NK-j3Z9ybEpVwb3wmgEW35L34
- Gerald Tighe
Multi-Source Risk Profile
person · us
Record ID: NK-j3ZPKrfpoEQVRJ3VvA3xQ3
- Shlom Asiraich
Multi-Source Risk Profile
organization · il
Record ID: NK-j3ZobgMTimXnvTAjhd8Nmr
- Xingfu Hai Shipping Limited
Multi-Source Risk Profile
organization · sc
Record ID: NK-j3ZyQtVjM9wDdhuZsrN9Wo
- Joint Stock Company “central Research Institute of Materials”
Multi-Source Risk Profile
organization · ru
Record ID: NK-j3dcAoWzeEq8vwoe4qqdhA
- Emera INC
Multi-Source Risk Profile
company · ca
Record ID: NK-j3eqtcRHWKmoaeLWD3NneG
- Nelton Robertson
Debarment and Exclusions
person · us
Record ID: NK-j3g7Fwq925wficfCV5KHee
- London Irinvest Ship Company
Multi-Source Risk Profile
organization · gb
Record ID: NK-j3hUBDcgoKwB7zRwTchNRA
- Campbell Jodia S
Debarment and Exclusions
organization · us
Record ID: NK-j3hsdrJxtjPbxBv7W3U9VH
- Efe Beton LLC
Debarment and Exclusions
organization · ua
Record ID: NK-j3huGYHWFcG5Ciyyao54gF
- Convergex Execution Solutions LLC
Regulatory Watchlists
organization · us
Record ID: NK-j3jTC5mqjtKPGL4AxG48fm
- Fse Tambov Gunpowder Plant
Multi-Source Risk Profile
company · ru
Record ID: NK-j3mVhDRRpJpc5m3oWvDPHu
- Donald James Wilson
Multi-Source Risk Profile
person · us
Record ID: NK-j3nphxxkabX8KkUBmq7jdx
- Abd El Hamid Salim Ibrahim Brukan Al-khatouni
Multi-Source Risk Profile
person · iq · tr
Record ID: NK-j3ntepXU7iRZjDupJPuVLc
- Nari Shipping and Chartering GMBH & Co. Kg
Multi-Source Risk Profile
organization · de
Record ID: NK-j3oGu3hR8P2DPzk8myaSHP
- Stephen G Elder
Debarment and Exclusions
person · us
Record ID: NK-j3pcwKnuNZVdZgu2pycG8Y
- Natoon – Nof Yam Security Ltd.
Multi-Source Risk Profile
company
Record ID: NK-j3qB9762NcHge6jSEc8CXt
- Rung Ra 1
Multi-Source Risk Profile
vessel
Record ID: NK-j3rErFfAJRgvUgRYXcYHST
- Barbara A Fox
Debarment and Exclusions
person · us
Record ID: NK-j3rGGiY9MWEhUSCrha7Q7Y
- Zena Linden
Debarment and Exclusions
person · us
Record ID: NK-j3sFqQaThWPLZ4mCspn8C3
- the Reputation Exchange Plc
Multi-Source Risk Profile
organization
Record ID: NK-j3sy79wgPSRzkLJW32RK32
- Henry Tran
Multi-Source Risk Profile
person · us
Record ID: NK-j3tUPpoz5kNU8UMdFZY88d
- Русецький Олег Леонідович
Global Sanctions
person
Record ID: NK-j3taZXMXY9e8YPaYtbD4L6
- Товариство З Обмеженою Відповідальністю "Будівельна Фірма "Рембудмонтаж"
Global Sanctions
organization
Record ID: NK-j3u59i4CAbfNtV63R6vkay
- Meraj Fatima
Multi-Source Risk Profile
person · us
Record ID: NK-j3uQ2KaGuxpwD7WQWzbFyK
- Ульянова Людмила Олександрівна
Global Sanctions
person
Record ID: NK-j3uychvj3X7EApYSLUkLb8
- Ruben Beltran-ramos
Global Sanctions
organization · us
Record ID: NK-j3ws78dh9mi89yJ38xz2aJ
- Shevtsov Pavel Anatolyevich
Special Interest Risk
person
Record ID: NK-j3xc4rZQNf4Gy3HJksBCNu
- Munai Invest LLC
Multi-Source Risk Profile
organization · kg
Record ID: NK-j3z8tjRfP45kUjCUETZT2u
- Divetechnoservices
Multi-Source Risk Profile
company · ru
Record ID: NK-j3zAZMyrhpbeLUFwq3RAe8
- Федеральна Державна Бюджетна Установа Науки Інститут Економіки Уральського Відділення Російської Академії Наук
Global Sanctions
organization
Record ID: NK-j424cCqwK6vN28fV3grAYS
- Шафігуллін Радік
Global Sanctions
person
Record ID: NK-j42uvkEMWnDzJuEGmZKKHY
- Lucretia Mandesa Smith
Debarment and Exclusions
person · us
Record ID: NK-j43Fdn2AcFvn2qAwJ4eAkD
- Guangzhou Tengyue Chemical Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-j43PPk7n3XB5UUjawqxawy
- Sepehr Energy Jahan Nama Pars Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-j44MgcSqMizkFGSP5PPmPV
- Joseph D Engle
Multi-Source Risk Profile
person · us
Record ID: NK-j45nzrCnvUWw6GTLkHZ9yo
- Lakeshia Denise Brown
Multi-Source Risk Profile
person · us
Record ID: NK-j46D7ubkosFWMFMVGVuLzz
- Revanche
Multi-Source Risk Profile
vessel · ru
Record ID: NK-j47Y5YFHJDtKjgyD9jL69F
- Respiratory Health Care, INC
Multi-Source Risk Profile
company · us
Record ID: NK-j4CTuLsWZ2W4Duupir753B
- Куташ Олена Олексіївна
Global Sanctions
person
Record ID: NK-j4Ct9jMR4FBtaSRwRSUvhh
- Social Design Agency
Multi-Source Risk Profile
organization · ru
Record ID: NK-j4CyXGz7Yzsw2jP378DRQR
- Cookies Helping Hands INC
Debarment and Exclusions
company · us
Record ID: NK-j4DZgWeXLFUX9EC96Zgwfk
- Abu Jaafar
Global Sanctions
person · sy · lb
Record ID: NK-j4EtdC2hYb6xQLZBgViuie
- Impulse International S.a.l. Offshore
Multi-Source Risk Profile
organization · lb
Record ID: NK-j4ExLJPkfsYFBGr5MLvRqL
- Barbara A Crist-legg
Multi-Source Risk Profile
person · us
Record ID: NK-j4Fk8ZTST9sA5nrhVCyE4H
- Кевлішвілі Гоча
Global Sanctions
person
Record ID: NK-j4GRNY3mSEN3rsPYqj52Tc
- Charity L Kostelac
Multi-Source Risk Profile
person · us
Record ID: NK-j4JmZvvfPsVjU3J3SyZwRo
- Arthur C Jr Washington
Multi-Source Risk Profile
person · us
Record ID: NK-j4KF4nvhwAgMJ868KG36y5
- Vernette P Joshua
Multi-Source Risk Profile
person · us
Record ID: NK-j4LKzk2FvEECHrFis9UGzv
- Галина Ферзалиевна Магомедова
Global Sanctions
person
Record ID: NK-j4LntihAfByrXMQ4B6HJcF
- Jamie Dunbar
Multi-Source Risk Profile
person · us
Record ID: NK-j4NffDgoVmYcaK4pgdmMqV
- Christine A Carmouche
Debarment and Exclusions
person · us
Record ID: NK-j4PQA4hz5MM6SdYvNoyR4L
- Jfe Holdings
Special Interest Risk
company · jp
Record ID: NK-j4PkZ6ZKjtqgvRsD6BD8Nr
- Limited Liability Company Bridzh Bear
Multi-Source Risk Profile
organization · ru
Record ID: NK-j4QAFzc2teW6kiNdv2xJY4
- Jesse Edwin Wheeler
Multi-Source Risk Profile
person · us
Record ID: NK-j4Tg7zkJYRbRcbRHqK8TGz
- Alkona LLC
Special Interest Risk
organization
Record ID: NK-j4V2dUowfUM5PyHL4S2kMB
- Inversiones Atlantic S.a. De C.v.
Debarment and Exclusions
organization · sv
Record ID: NK-j4VsC4AFe9TydbiG5txoG4
- Supercam
Multi-Source Risk Profile
organization · ru
Record ID: NK-j4VuoqL9XRbzB8svbLKEdN
- Glenn Defense Marine (South Africa) Pty LTD
Multi-Source Risk Profile
company · sg
Record ID: NK-j4WGvsXY8LTo6HwpANk8F6
- Romona Reyes
Multi-Source Risk Profile
person · us
Record ID: NK-j4Z4z2ZnREEQjekVNBNQ9d
- Daniel Clements
Multi-Source Risk Profile
person · us
Record ID: NK-j4arURtHDhcLnQmo3ppFcL
- Tonya Anne Pearsall
Multi-Source Risk Profile
person · us
Record ID: NK-j4bJPC37jb4V2VdL6bpa4N
- Нага Раша Лімітед
Global Sanctions
organization
Record ID: NK-j4eNVnKnZjydGgCVYCh59P
- Mojtaba Jahandust
Multi-Source Risk Profile
person · ir
Record ID: NK-j4gJCeGF5tgPmdejTi7sk6
- Eximbank of Russia JSC
Global Sanctions
company · ru
Record ID: NK-j4hSpHdikKwhDvub3nxR6S
- Matt Madison
Multi-Source Risk Profile
person · us
Record ID: NK-j4jo8rGeeSeK8AVxHoaXPS
- Thomas Michael Childs
Multi-Source Risk Profile
person · us
Record ID: NK-j4kJXrRZEWZexyNM4jxfVy
- Neon
Multi-Source Risk Profile
vessel · ru
Record ID: NK-j4kjT8MKjBcTrtkSMc23id
- Dmitriy Viktorovich Maksimenko
Global Sanctions
person
Record ID: NK-j4ocsKD35Qg9rDfLKnMaQi
- Kuqi Qingsong Cement Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-j4q62XN8AsQV6MiHVgBobm
- Iturridaniel
Global Sanctions
organization · ar
Record ID: NK-j4vDuYcNoALw9itfcgg2KN
- Impex Trade & Services
Global Sanctions
organization · pk
Record ID: NK-j4veRDdW7TG9kSGxRzQgDN
- Robert Mark Ritchea
Multi-Source Risk Profile
person · us
Record ID: NK-j4vvd8Dme6XzvmgVync3dP