SIC Intelligence
Record directory — page 930
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 92,901–93,000
- Tai Feng Hai Shipping Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-jK7AGdb9fFZocyUrnk7c6E
- Scf Prirazlomnoye LLC
Special Interest Risk
company · ru
Record ID: NK-jKBLk7h9hVfYU6i6EaRdVA
- Corey Lee Taylor
Multi-Source Risk Profile
person · us
Record ID: NK-jKBd2qGkDZCL8P7CyRZvxj
- Tarasova Ekaterina Viktorovna
Special Interest Risk
person
Record ID: NK-jKCyKDCcHjYiJroqNq9RKP
- Deborah Michelle Ford
Multi-Source Risk Profile
person · us
Record ID: NK-jKEFqP4zhEPKHcQmMtvrAz
- Shadina Latrice Mcclendon
Multi-Source Risk Profile
person · us
Record ID: NK-jKGC6eppmNPR4KKvKhsbbf
- Gloria Van Brookhoven
Multi-Source Risk Profile
person · us
Record ID: NK-jKGQertKBYsNCV9mzMca87
- Rana Builders Private Limited
Debarment and Exclusions
organization · bd
Record ID: NK-jKGXVX94zbFbLbt5Su5EsY
- Al-inmaa Group
Multi-Source Risk Profile
organization · lb
Record ID: NK-jKMbxm8T3teAKQkFhoZvZW
- Christopher Don Leone
Multi-Source Risk Profile
person · us
Record ID: NK-jKQcDjF84dYAPpGDFFdJw4
- Miranda Bohlken Breeden
Debarment and Exclusions
person · us
Record ID: NK-jKRG6fJPHFzDtokkS35fEj
- Lokugan Hewage Ruhani Angana Silva
Global Sanctions
person · lk
Record ID: NK-jKS4vBEbNs3jRtUngpbWjF
- Chinese Academy of Engineering Physics
Multi-Source Risk Profile
company · cn
Record ID: NK-jKWgXdwJ5rvYohp8QPbB5q
- Seng Enterprise Co., Ltd.
Debarment and Exclusions
organization · kh
Record ID: NK-jKXcckTfx29kMNuUJGAsbQ
- Yuriy Garunovich Gazaryan
Multi-Source Risk Profile
person · ru
Record ID: NK-jKYaCosU5N4u2rmLUt7b7Y
- Paul S Rotwein
Multi-Source Risk Profile
person · us
Record ID: NK-jKZtXavdRPsCB8XyJ9mdYb
- Jeffrey R. Harrison
Multi-Source Risk Profile
person · us
Record ID: NK-jKa7czi4VbPGMLeJg9k4GV
- Shanghai Aircraft Design and Research Institute
Multi-Source Risk Profile
company · cn
Record ID: NK-jKabf2KK8RCWEhmKnGPwZQ
- Товариство З Обмеженою Відповідальністю «Авіакомпанія «Сібіа»
Global Sanctions
organization
Record ID: NK-jKbmShEUmRVswpFSSmxgvF
- Crystal Rose
Multi-Source Risk Profile
vessel
Record ID: NK-jKcchysCuTY4NuKEPHmDDo
- Доценко Іван Іванович
Global Sanctions
person
Record ID: NK-jKdH2A2hikRVAdYGs54LtD
- Denise Marie Bellegia
Multi-Source Risk Profile
person · us
Record ID: NK-jKdaAR4M89nz7KUzYfPtxW
- All Russian Scientific Research Institute of Geophysical Prospecting Joint Stock Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-jKf3nPZVfcefFL5VzjPAkY
- David Carroll Edwards
Multi-Source Risk Profile
person · us
Record ID: NK-jKh6vhFLdJpLT5F3aUMUrx
- David Samuel Shashoua
Multi-Source Risk Profile
person · us
Record ID: NK-jKhkyfWsnYfsKmp53i9tcN
- Lance B. Ordway
Multi-Source Risk Profile
organization · us
Record ID: NK-jKkEo3tMC93oU6re6qu8VE
- Burling, John Nicholas
Multi-Source Risk Profile
person · us
Record ID: NK-jKng82TP7h7edqMYcd2RaE
- Erica Lindsey
Multi-Source Risk Profile
person · us
Record ID: NK-jKoMXJ3rMMFfE5AuDLGQL6
- Ahmad Derakhshandeh
Global Sanctions
person · ir
Record ID: NK-jKojk8qTf6dwrhTFTrBrsN
- Jonathan V Studer
Multi-Source Risk Profile
person · us
Record ID: NK-jKqdrhokCkzwyxqjkRWMqG
- Valeriy Ivanovich Pogrebenkov
Multi-Source Risk Profile
person · ru
Record ID: NK-jKqwHCzdo3a9UYfgmGPMCK
- Висоцький Ігор Юрійович
Global Sanctions
person
Record ID: NK-jKrFEEoPXgqTeC6dUtq7bk
- Rex Wayne Jr Sparks
Debarment and Exclusions
person · us
Record ID: NK-jKsggSULgg9ucKuVhyvvBq
- Otto Fernando Molina Stalling
Global Sanctions
person · gt
Record ID: NK-jKt5cECLD7qNbtWLjiBmUT
- Федеральний Державний Бюджетний Освітній Заклад Вищої Освіти "Балтійський Державний Технічний Університет "Воєнмєх" Ім. Д.ф.устинова"
Global Sanctions
organization
Record ID: NK-jKtJNuhqvqGELwvFkjfz2S
- Ronald Ray Hungerbuhler
Multi-Source Risk Profile
person · us
Record ID: NK-jKtyjiUBxTFnncZuoe5HRT
- Night Moon Navigation LLC
Special Interest Risk
company · az
Record ID: NK-jKuCYS6bztGbBq4Mb4wAeJ
- Шаров Дмитро Сергійович
Global Sanctions
person
Record ID: NK-jKvQbeAeYq2avERncUEVk5
- 1701 Doral LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-jKvg8nnsYEgjb6ADhikk7G
- Sergey Yurevich Marichev
Global Sanctions
person
Record ID: NK-jKxhRe2Bv7WRC4hVE4shpU
- Marci Lynn Trammel
Multi-Source Risk Profile
person · us
Record ID: NK-jKybpNaxjXBjMszbgKWE2Q
- Angello De Jesus Solis Aviles
Multi-Source Risk Profile
person · mx
Record ID: NK-jKydshnMAcXfVj5ajocBMM
- Healthy Connections, Inc.
Debarment and Exclusions
organization · us
Record ID: NK-jL3KCHoLJssBGWEKYS4Z9d
- Russaline E Smith
Multi-Source Risk Profile
person · us
Record ID: NK-jL6WQtJg37rQ6qY4eakw3Z
- Fallon Shipping Company Limited
Multi-Source Risk Profile
organization · sc
Record ID: NK-jL6pBX7NYxi4yqXtkcKEc5
- Lena
Multi-Source Risk Profile
vessel
Record ID: NK-jL8ybDimxpi8oZWo4AvCPP
- Омський Державний Медичний Університет
Global Sanctions
organization
Record ID: NK-jL9jubH8DtH8pqTDwFtyFx
- Hangzhao Dianzi University
Global Sanctions
company · cn
Record ID: NK-jLCdGz83K5BeBogCXsdhfc
- the American Israeli Gas Corporation Ltd. (Amisragas)
Multi-Source Risk Profile
company
Record ID: NK-jLD4ZJ4RBLQbuRRHpm8CRJ
- Jimmy Davis Collins #41547-074
Debarment and Exclusions
person · us
Record ID: NK-jLELfvskCQ4yJofR8EjRTR
- Альмама Усама Абдулкадер
Global Sanctions
person
Record ID: NK-jLEjhLPHrfTEhFyoDh63ZW
- Skyladder Corporation
Multi-Source Risk Profile
company · us
Record ID: NK-jLEtqnQfzumiaNXxbr3ZoB
- Товариство З Обмеженою Відповідальністю "Петрозаводськмаш-сервіс"
Global Sanctions
organization
Record ID: NK-jLFKdfhM8uxd7jCJSZ368n
- Olga Pavlovna Koludarova
Multi-Source Risk Profile
person · ru · ua
Record ID: NK-jLJHKEvJ6wMZcTogpTywaN
- Orbit S.a.
Global Sanctions
company · cu
Record ID: NK-jLKNTRg7MwLQcH5p3k3HdX
- Albert Dale Bieth
Multi-Source Risk Profile
person · us
Record ID: NK-jLL5PnRSPGyutSFyVJScuP
- Electricite De France
Multi-Source Risk Profile
organization · fr
Record ID: NK-jLMJaUzhR7ANxTj2eq2dsT
- Richard Cottone
Multi-Source Risk Profile
person · us
Record ID: NK-jLPAVakhusJy8x2UsZGshV
- Behshad
Global Sanctions
vessel
Record ID: NK-jLQU3L3Px73AtjqeBgSWQk
- Malik Ruslanovich Barkhanoev
Multi-Source Risk Profile
person · iq · ru · sy
Record ID: NK-jLSkdvepfjHZVVqLkhL9Fi
- Галбай Сергій Миколайович
Global Sanctions
person
Record ID: NK-jLUinLCS2GAh9wzreCEAPL
- Greenline Aviation
Global Sanctions
organization · lu
Record ID: NK-jLV3YBYtzHvbvXZWcwKSyo
- Kat Dennings Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-jLVGfFNYmByTczX8MFHbzT
- My Aviation Company Limited
Multi-Source Risk Profile
organization · th
Record ID: NK-jLVPFqdgaS6sqYaff5aWw2
- Vpower New Energy Technology (Linyi) Limited
Debarment and Exclusions
organization · cn
Record ID: NK-jLZMKEcjTk7diw8rETSiKH
- Prayers Hospice Care INC
Debarment and Exclusions
organization · us
Record ID: NK-jLatcwggWQFGWXn6Pjaroq
- Fortika Navigation LTD
Special Interest Risk
company · mt
Record ID: NK-jLau5sYw5AWLmUVTSmRFcn
- Omar Hamadi Hamadi
Debarment and Exclusions
person · us
Record ID: NK-jLcHyak7o9K4HtFFyUV3PZ
- Rosoboronexport OJSC (Roe)
Multi-Source Risk Profile
organization · ru
Record ID: NK-jLcvcAFxBd2aYNeqUvit3a
- Seyeed Hassan Shariati
Global Sanctions
person
Record ID: NK-jLdr4XYy5DnxvazPN5RGxn
- Адам Уланович Вышегуров
Global Sanctions
person
Record ID: NK-jLe3LBEW96CbruYkm6ssDi
- Voltag LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-jLeS8bksbdsKcj4TMSvAij
- Judith Ann Gesaman
Multi-Source Risk Profile
person · us
Record ID: NK-jLhCAN76Fbgjy6Xke7RFcg
- Brandon-lee Thulsie
Multi-Source Risk Profile
person · za
Record ID: NK-jLhEQfkrECZJqcMBWSiqE7
- Harvest Capital Management Public LTD
Multi-Source Risk Profile
organization
Record ID: NK-jLhV8fkqte5gwKq84DQsmi
- Artysh Mikhailovich Sat
Multi-Source Risk Profile
person · ru
Record ID: NK-jLkvfCW7c7pDjcNE6ebyAm
- International Limited Liability Company Russian Copper Company Limited
Global Sanctions
organization · ru
Record ID: NK-jLop5LL2Ufadj49oq8YBXx
- Garden City Hotel
Multi-Source Risk Profile
organization · kh
Record ID: NK-jLrB4Zy4J6HicuRUpbeSPh
- Turaco
Multi-Source Risk Profile
vessel · ru
Record ID: NK-jLrTZQYwjddZoudJaL4syi
- William A. Lockyer
Multi-Source Risk Profile
person · us
Record ID: NK-jLrm89DqJXfTrXH4pBDDRj
- Usachev Alexey Vasilievich
Special Interest Risk
person
Record ID: NK-jLsMcXfXUKYodKhoVCNV8R
- Myron A Moskowitz
Multi-Source Risk Profile
person · us
Record ID: NK-jLtzpAam4ena6gPcUtfzjZ
- Posh 8 Dynamic, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-jLuoHApsLyGPTSY2TuLWBn
- Hubert Seipel
Multi-Source Risk Profile
person · ru
Record ID: NK-jLut5dSGagVLyA7C3CN2Pd
- St Michaels Health Services
Multi-Source Risk Profile
company · us
Record ID: NK-jLvodJcoFDsbdecqnWnHKA
- Alfa-bank JSC
Multi-Source Risk Profile
company · ru
Record ID: NK-jLxykkDDoqSwj8rN4hrHWp
- Sasol LTD
Multi-Source Risk Profile
company · za
Record ID: NK-jM5UtYETuBDzhrhoeMdptS
- Кондратенко Тетяна Євгенівна
Global Sanctions
person
Record ID: NK-jM5t78MU99xwzkGgRStEKp
- Mark Zweifach
Debarment and Exclusions
person · us
Record ID: NK-jM8ebmpmDZPTmmtNzhnp9e
- Queensly Isibhakhomen Onuzulike
Debarment and Exclusions
organization · us
Record ID: NK-jM9DEqDfMr2CoRNAr4AE3k
- Fabiola Cino
Multi-Source Risk Profile
person · us
Record ID: NK-jM9RwCdnKGy9FKVQNkE5Gy
- Nord Axis LTD
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-jMAmj5dj8q8m9atKwBShSi
- Main Internal Affairs Directorate of the Minsk City Executive Committee
Multi-Source Risk Profile
organization · by
Record ID: NK-jMCSZKrhBvDjYK7HHWrPZ9
- Limited Liability Company Production Plant Named After Shaumyan
Multi-Source Risk Profile
organization · ru
Record ID: NK-jMCigA8MuwsWuUGYqhG4Uc
- Ат "Іскра Технології"
Multi-Source Risk Profile
organization · ru
Record ID: NK-jMCsSNDC2beGHZ4FuYxKYi
- Sherry Lashia Nicole West
Multi-Source Risk Profile
person · us
Record ID: NK-jMHhuQFojvZfyB7Ro2KqFr
- Ehteshamul Haque
Multi-Source Risk Profile
person · us
Record ID: NK-jMLA4kPBQ6yWt5yPLGEFqn
- Myanmar Pearl Enterprise
Multi-Source Risk Profile
organization · mm
Record ID: NK-jMLetQTnW7e4Zmv46aWZRA
- Товариство З Обмеженою Відповідальністю "Атоменерго"
Global Sanctions
organization
Record ID: NK-jMMEZuxyn9iCzQUCSESyFf
- Poly Technologies Incorporated
Multi-Source Risk Profile
organization · cn · ru
Record ID: NK-jMRTqiJnfZAkef3gWzuWG8