SIC Intelligence
Record directory — page 929
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 92,801–92,900
- Bet-air, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-jGhXBqPF3J2bai6nxfF8QH
- Кривцов Кирило Миколайович
Global Sanctions
person
Record ID: NK-jGisa2qoRHQWwmzVV45ARJ
- Royal Treatment Urgent Medical Care
Multi-Source Risk Profile
company · us
Record ID: NK-jGkHUTiozDwi6U2RcKvRQt
- Ahlone International Port Terminal 1
Global Sanctions
company
Record ID: NK-jGmE94q4sUQJEKCnMHy6Ux
- Jose Rafael Curruchiche Cacul (Rafael Curruchiche)
Multi-Source Risk Profile
person · gt
Record ID: NK-jGnLv4PekcSjZ4LrSU7sNG
- Duane Dixon
Multi-Source Risk Profile
person · us
Record ID: NK-jGrExJX3my5E8wu3x2dGri
- Kenny Tran
Debarment and Exclusions
person · us
Record ID: NK-jGrqge8UFwEtaTKRgpiZri
- Perun
Global Sanctions
vessel
Record ID: NK-jGsoburmpZ8AGCyR2xcw7m
- Ruben Jesus Huerta
Multi-Source Risk Profile
person · us
Record ID: NK-jGsxAr2PECuqzqvBTSWcJh
- Юес Бостон Інвестмент Корпорейшн
Global Sanctions
organization
Record ID: NK-jGvEjNqVSUbAwKw4WWL8Ma
- Limited Liability Company Management Company of Voronezh Aviation Technopark
Special Interest Risk
organization · ru
Record ID: NK-jGvnxAkMRm3zo5oA3KmYcm
- Razavi Information and Communication Technology Co.
Multi-Source Risk Profile
organization · ir
Record ID: NK-jGvoNabaFx7omYxBkC6da8
- Ekspluatiruyushchaya Kompaniya Tsentr OOO
Multi-Source Risk Profile
company · ru
Record ID: NK-jGvyRdez9JR3tKBT2mHaPD
- Robert A. Pashko
Multi-Source Risk Profile
person · us
Record ID: NK-jGwNG5CCgXcPTWjNsXrUAp
- State Autonomous Institution of Social Services of the Moscow Region “complex Center For Social Services and Rehabilitation”
Special Interest Risk
organization · ru
Record ID: NK-jGxwtk7oNpJpu5j3Cqc8xh
- Lubeck Shipping LLC
Global Sanctions
organization · ae
Record ID: NK-jGyJn3zy3sd2yyBaFTJ3s7
- Vserossiskiy Institut Aviatsionnykh Materialov
Multi-Source Risk Profile
organization · ru
Record ID: NK-jGzVBNnAZBPBU9eFgyUZtS
- Mumin Dheere
Multi-Source Risk Profile
person · so
Record ID: NK-jH2wzJPDgdtA3Msc9SG4F5
- Insania Shipping Hk LTD C/o South Fleet LTD
Special Interest Risk
company · ru
Record ID: NK-jH7N6xoWA5BTMdmSBsq9Aw
- Жигула Володимир Анатолійович
Multi-Source Risk Profile
person
Record ID: NK-jH7Pk6cSPfRcMh3aDjqoNT
- Avaya Health Services, LLC
Debarment and Exclusions
organization · us
Record ID: NK-jH7jVYohbb3ZWcbz4NbNbB
- Closed Joint Stock Company Special Construction Bureau
Multi-Source Risk Profile
organization · ru
Record ID: NK-jHA2MqNhoMAmzxnRLQDqmf
- David E Most
Debarment and Exclusions
person · us
Record ID: NK-jHC65B5TMmoaDD3GU8xCZ2
- Alexander Gluzman
Multi-Source Risk Profile
person · us
Record ID: NK-jHEdWVxofCdt4rEjz7b3F6
- Federal State Autonomous Scientific Establishment Scientific Research Institute Specialized Security Computing Devices and Automation
Global Sanctions
organization · ru
Record ID: NK-jHG5qoLNEKD6S86K5oUth7
- Товариство З Обмеженою Відповідальністю "Львівська Фармацевтична Фабрика"
Global Sanctions
organization
Record ID: NK-jHMRWDLfAFfuQwJPVKmMom
- Andrey Igorevich Dvoeglazov
Global Sanctions
person
Record ID: NK-jHPeAa4FAYhHDff5y4JfCy
- Stephen Tito
Multi-Source Risk Profile
person · us
Record ID: NK-jHRxk5diUEcMivx26Y9YWt
- Sayda Powery Orellana
Multi-Source Risk Profile
person · us
Record ID: NK-jHSwQdpKPEQhpyzZLthKxQ
- İsmet Maci̇t
Multi-Source Risk Profile
person · tr
Record ID: NK-jHTLx4Gac4fKBrGJHnKsoD
- American Biodiesel, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-jHUndZDvQQJs6RXdaFXtZF
- Санкт-петербурзький Державний Технологічний Інститут (Технічний Університет)
Global Sanctions
organization
Record ID: NK-jHXLJeNmGrPJJXu4tUv65E
- Nehme Ahmad Jamil
Multi-Source Risk Profile
person · lb
Record ID: NK-jHZxN2bSuE5vHqdNtqUesQ
- Matthew Amento
Multi-Source Risk Profile
person · us
Record ID: NK-jHb4AEtf6pUwqAQ5L9tDVZ
- Adolfo Consulting Services INC
Multi-Source Risk Profile
company · us
Record ID: NK-jHbk8hpNb9SyXrnNGjyKuA
- Акціонерне Товариство «Транскласссервіс»
Global Sanctions
organization
Record ID: NK-jHcQECAMCdAo8cukUhuq3n
- Quantum Maritime Service INC C/o Lightship Management LTD
Special Interest Risk
company · ua
Record ID: NK-jHcUtVkvaeGYq8wbVcuLtK
- Газієв Ахмед Асхадович
Global Sanctions
person
Record ID: NK-jHcwkDe37qrqRvVCgJmhHV
- Nikolay Aleksandrovich Korchagin
Multi-Source Risk Profile
person · ru
Record ID: NK-jHdBLRZdaKtFULaZeKHaTa
- Chonmyong Shipping Co
Multi-Source Risk Profile
organization · kp
Record ID: NK-jHdCfWv6ryaBQPXBQjk9wz
- Cosmetic Plastic Surgery Ctr O
Multi-Source Risk Profile
company · us
Record ID: NK-jHeU4rgrE4BsmKWwsHJnUb
- Lawrence Medical Laboratory, L
Multi-Source Risk Profile
company · us
Record ID: NK-jHeZukbhDppu6NLPoXLG2H
- Панфілов Віталій Вікторович
Global Sanctions
person
Record ID: NK-jHgwHxdFSNGV2yrqBuuSFM
- Dalkia France
Special Interest Risk
company · fr
Record ID: NK-jHhxa7UgTraRphBnZ9Qi5r
- Jizan Maritime INC
Multi-Source Risk Profile
organization · sc
Record ID: NK-jHkioZJV6Sk8LGf3UZxLWn
- Ahmed Mubeen
Multi-Source Risk Profile
person · mv
Record ID: NK-jHmP4Mmn789aCcJ6sDVAbs
- Sarir
Global Sanctions
vessel
Record ID: NK-jHntjEcXgAjkUPxTez2pBk
- Sheryl Lynn Zimmerman
Multi-Source Risk Profile
person · us
Record ID: NK-jHoHQ6iUidnbqCLDgh6Gc4
- Sara N Comtois
Multi-Source Risk Profile
person · us
Record ID: NK-jHqKKTvioKLhKjbwGmeQKv
- Bridgestone Corporation
Special Interest Risk
company · jp
Record ID: NK-jHrFcT8jzRrj8rJ8gX9kFw
- Lori Dillon Rosane
Multi-Source Risk Profile
person · us
Record ID: NK-jHruYnLZA3qxJA6yj576qB
- Candi Dawn Mcentire
Multi-Source Risk Profile
person · us
Record ID: NK-jHswDiuuLSUHY6zoSdBqEP
- Акціонерне Товариство "Гутастрахування"
Global Sanctions
organization
Record ID: NK-jHtouXQmfyLgt5NRebXhEK
- Myanma Foreign Trade Bank
Multi-Source Risk Profile
organization · mm
Record ID: NK-jHuSPBH5qN687s9C3A2WQq
- Bell Stephen Parks
Multi-Source Risk Profile
person · us
Record ID: NK-jHukWXjvvGfAoDyZFVVMPP
- Silva Matos Const. E Cons. E Comercio Ltda
Debarment and Exclusions
organization · br
Record ID: NK-jHvyFQxidEuz4X9h7Whd7d
- Urumqi Railway Bureau Korla Depot
Special Interest Risk
organization · cn
Record ID: NK-jHxXeDEG4z7UFhsV9sfqLN
- Watermark Yacht Management
Special Interest Risk
company · mc
Record ID: NK-jHxkDMSL3EAtARb7Yd54bE
- Shomal Cement Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-jHyVDUzBLapeAvJtAJjo6y
- Igor Gennadevich Krynin
Global Sanctions
person
Record ID: NK-jHziHVsfmYLVdczJKgDdVx
- Bardo, Manuel
Multi-Source Risk Profile
person · us
Record ID: NK-jHzzNpFvyWvKH9ufogueEZ
- Shihezi Meibaoju Property Service Company
Special Interest Risk
organization · cn
Record ID: NK-jJ5z7euZmMRpEbaWhz5Lce
- Robin Lisa Herron
Debarment and Exclusions
person · us
Record ID: NK-jJ6bhVhmfudxavLj5UZT8A
- Wilbur Butler
Multi-Source Risk Profile
person · us
Record ID: NK-jJ7eRvUDwyxKZBVLv3rTrN
- Lance Edward Pippin
Multi-Source Risk Profile
person · us
Record ID: NK-jJ8G4Fa6pSaRd3pXhryb7F
- Precious Tykes and Company
Debarment and Exclusions
organization · us
Record ID: NK-jJ9ZvHXuJg4VHgcwZwLWph
- Rogerio Tadeu Pelachini
Multi-Source Risk Profile
person · br
Record ID: NK-jJ9rJKKpRX6Fz2pmzthFnE
- Luis A. Farinas
Multi-Source Risk Profile
person · us
Record ID: NK-jJAbvsNCYBHKjzMmRarSgr
- International General Resourcing Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-jJCyrKd2suiXA9Ua7j9L2p
- Mohammad Abdulsalam
Multi-Source Risk Profile
person · om · ye
Record ID: NK-jJEkaMJQQndx6WPhpDYcD8
- Dean Carlin Fender
Multi-Source Risk Profile
person · us
Record ID: NK-jJH8APLyFZeY38E5XAWWTo
- Consolidated Ambulette, INC
Multi-Source Risk Profile
company · us
Record ID: NK-jJHZKDrrUx5EgUohYuZrq7
- Association of Health Resort Organizations of the Irkutsk Region
Special Interest Risk
organization · ru
Record ID: NK-jJMk7hxuKF3o5Qj9aKvPvh
- Amine Laadjal
Global Sanctions
person · fr
Record ID: NK-jJNDEs96s2xRn2BBunsweB
- Вольнов Олег Вікторович
Multi-Source Risk Profile
person
Record ID: NK-jJNbHi8Gn8S8mPZBTdovm3
- Onyx Protective Group, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-jJNifQQAvNsodzW2ATAAXz
- Jeremy Casanave
Multi-Source Risk Profile
person · us
Record ID: NK-jJPJPNmQUEZB7hDkmTvmzX
- Deborah Rawle
Multi-Source Risk Profile
person · us
Record ID: NK-jJRYHdkvw5bq5AHqifd469
- Fi̇li̇z Duman
Multi-Source Risk Profile
person · tr
Record ID: NK-jJTHpXbmvFwkRfXeT4KBfj
- Smaleva Liudmila Pavlovna
Special Interest Risk
person
Record ID: NK-jJTPKPq93LkddVkdTMZXG2
- Aberdeen Ambulance Service, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-jJTqvRQhFnbAcM5cigqSK7
- Kahala R. Hickoff
Multi-Source Risk Profile
person · us
Record ID: NK-jJVmqDuKMUoR4pcc7jQDiz
- Jaylene Rae Pinkerton
Debarment and Exclusions
person · us
Record ID: NK-jJWu2rHRWwdwffeBazRfKk
- Казимирова Людмила Сергіївна
Global Sanctions
person
Record ID: NK-jJXvAUQraLttGWB3XnCmVT
- Fadico S A Cc
Multi-Source Risk Profile
organization · za
Record ID: NK-jJYz8E478as6LoLsesYKTR
- Shanghai Xuanrun Shipping Company Limited
Multi-Source Risk Profile
organization · cn
Record ID: NK-jJaJzdFZG6EyNS3EDSmbdr
- Arkedya Gida Tekstil Dis Ticaret Sanayi Limited Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-jJaL8BsBLaiurc9p2YcoJV
- United Engine Corporation Perm Engines Research and Production Complex
Multi-Source Risk Profile
organization · ru
Record ID: NK-jJcR9JdkELnSRnJgBzUZUY
- Roger W Lallemand Jr
Multi-Source Risk Profile
person · us
Record ID: NK-jJffwqDSoVtB7prQmbaNJz
- Amie Oblinski
Multi-Source Risk Profile
person · us
Record ID: NK-jJiaFL2PiC9HGQ24CG7xjX
- Thomas G Bauer
Debarment and Exclusions
person · us
Record ID: NK-jJj4JuThDzSHSbPSkj753R
- Ira R Bell
Multi-Source Risk Profile
person · us
Record ID: NK-jJj7demXpiyW7TsjqzR4Ka
- Fatima Mahdi Sesay
Multi-Source Risk Profile
person · us
Record ID: NK-jJkiocHnDrkExVtaaAB5Te
- Joseph Negron Caban
Multi-Source Risk Profile
person · us
Record ID: NK-jJmUtJkFQ3t29yk2eGdntB
- Yenisley Acosta-cabrera
Multi-Source Risk Profile
person · us
Record ID: NK-jJnSE8AwjdqZXrFVHexASH
- Einan Tanjil
Global Sanctions
person · il
Record ID: NK-jJt6d5yw5HUbwqYYnf6Yg4
- Георгіу Марілена
Multi-Source Risk Profile
person
Record ID: NK-jJwZy7A4ahaQCT2xsZ7tYo
- Darrell James Shelton
Multi-Source Risk Profile
person · us
Record ID: NK-jJyJ7pkMXuF8UaZch3RfnP
- Nk Bank Joint Stock Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-jJydYrSPaTFZGAdTG8Zexo
- Товариство З Обмеженою Відповідальністю "Авіапартнер"
Global Sanctions
organization
Record ID: NK-jJzkhaH6swzdFEzTZGoZ3s