SIC Intelligence
Record directory — page 933
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 93,201–93,300
- Moaz Abdalla Dael For Import and Export
Multi-Source Risk Profile
organization · ye
Record ID: NK-jRwdpfgCZ68SqqLVnRXJSx
- Moez Ben Moncef Ben Mohamed Trabelsi
Global Sanctions
person · tn
Record ID: NK-jRyybueFJyqcsrdWkrPRZL
- Aleh Zhynhel
Global Sanctions
person
Record ID: NK-jRzLzjYuNetMRHgntaHP5U
- Wilson Pershing Stevenson Iii
Multi-Source Risk Profile
person · us
Record ID: NK-jRzsZYgZnynJ4gmZqoJWMb
- Global Rehabilitation Medical Pc
Debarment and Exclusions
organization · us
Record ID: NK-jS2b8khAQXvb5Ri7qtUpmz
- Lora Osher
Multi-Source Risk Profile
person · us
Record ID: NK-jS5povw39gBXhGju98PBLv
- Egyptian, Inc. Dba Trucare Pharmacy
Multi-Source Risk Profile
company · us
Record ID: NK-jS8ezdknCYuWCEDtMFsjJ2
- International Investment Development Holding A.s.
Multi-Source Risk Profile
organization · sk
Record ID: NK-jS9WiTZuidJ7Y24YxqRVbP
- Rekeep S.p.a.
Multi-Source Risk Profile
organization
Record ID: NK-jSATgPUTXdirFVjvw3qicn
- Bank of New York
Multi-Source Risk Profile
company · us
Record ID: NK-jSBfoPkZor6yUFPmmcW4Wi
- Bimal K. Pal
Multi-Source Risk Profile
person · us
Record ID: NK-jSBnqoNWfvxL6j6n4KkzwB
- Lashedrick Eichelberger
Multi-Source Risk Profile
person · us
Record ID: NK-jSCcNS64pRhp6WocXYtd6B
- Imo 9331048 (Chaivo)
Global Sanctions
vessel
Record ID: NK-jSEcFQvVx8semzz8dBF5Zs
- Auto Spa Auto Inspections & More INC
Multi-Source Risk Profile
organization · us
Record ID: NK-jSFEG6NACsR6g9sPGEVFh6
- Thong Phaphouvaninh
Debarment and Exclusions
person · us
Record ID: NK-jSH49bf5JhdLHvK84QpBcJ
- Pabas Holding Corp.
Multi-Source Risk Profile
organization · pa
Record ID: NK-jSHM5eFBH399PBfmaqXZYM
- Infinity Hospice and Palliative Care, Inc.
Debarment and Exclusions
company · us
Record ID: NK-jSK4fkgxWFFyUGjU7t64Lg
- Aktsionernoe Obshchestvo Npts Spetselektronsistemy
Multi-Source Risk Profile
organization · ru
Record ID: NK-jSKik4XqyfUdfexYoacgYY
- Mehmet Yasi̇n Aydin
Multi-Source Risk Profile
person · tr
Record ID: NK-jSLEx8g4p9tGaiTciABgkg
- Base Opérationnelle De Karbala Du Corps Des Gardiens De La Révolution Islamique (Irgc)
Global Sanctions
organization · ir
Record ID: NK-jSMTrsYkFusCkMoaH6N4Nu
- Timothy R. Coombs
Multi-Source Risk Profile
person · us
Record ID: NK-jSNnr6SiGNweqwj4HnNkau
- Акціонерне Товариство "Русавіаінтер"
Global Sanctions
organization
Record ID: NK-jSPGn7JxRdWCwFAv47bUrd
- Corey T Sutor
Multi-Source Risk Profile
person · us
Record ID: NK-jSSkjibXWYG28sDy5hyz43
- Ut It Novaya Industriya OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-jSTwCFeLbVVEzh5gCAxLcH
- National Payment Card System Joint Stock Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-jSUXtf7kpNXhFd6g3j22kD
- Kostak, Komunalno in Gradbeno Podjetje, D.d.
Global Sanctions
organization
Record ID: NK-jSW6LowaWVWp5JfDcfGyRu
- Private Company Promcomplektlogistic
Multi-Source Risk Profile
organization · uz
Record ID: NK-jSWECEUJ5FYQh79cAeHEBn
- Mikheev Vadim Nikolaevich
Special Interest Risk
person
Record ID: NK-jSWjt52QKjfJ8ids9KvwxZ
- Xinjiang Jingganghong Clothing Co., LTD
Special Interest Risk
organization · cn
Record ID: NK-jSXnMCLoJaiV9TLRuAeXf7
- Дао Ван Тунг
Global Sanctions
person
Record ID: NK-jSY4QK5gpFymv3btXkeYE9
- Christopher Eugene Linamen
Multi-Source Risk Profile
person · us
Record ID: NK-jSZKTs7qdqmFMgMa8Lg9cT
- Distribuidora De Hermosillo Gaxiola Hermanos S.a. De C.v.
Multi-Source Risk Profile
organization · mx · us
Record ID: NK-jSabdh4Vww2wfd6AiHb7bD
- Sergey Anatolievich Chuchin
Multi-Source Risk Profile
person · ua
Record ID: NK-jSasPofugdyvm9RHipjiCe
- Se Texas School Health & Relat
Multi-Source Risk Profile
company · us
Record ID: NK-jSd8SoCZCesj3Kno5n2Kmf
- Roman Yuryevich Lenshin
Multi-Source Risk Profile
person · ru · ua
Record ID: NK-jSdJN7tjcxEZv6LDkdZFL8
- Gas Arc Supply, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-jSdi46SKnnimB4qFCCR5Fd
- J.a.k.e. Management Services, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-jSeUsxRSVxHGZJMUNRGPV4
- Стромов Володимир Юрійович
Global Sanctions
person
Record ID: NK-jSfV7tsBg5sZeokSGjoCgc
- Dmitriy Mikhailovich Zamulevich
Multi-Source Risk Profile
person · by
Record ID: NK-jSgkQiaUnasWbqH3N8Dw3u
- Joseph H. Ladaga
Multi-Source Risk Profile
person · us
Record ID: NK-jSgsA2rbhtugXJmeKHEuk8
- Адам Мухтарович Кубиев
Multi-Source Risk Profile
person · ru
Record ID: NK-jSidXX8psXuFG5eAwMSUqC
- Joint Stock Company Voronezh Semiconductor Devices Factory Assembly
Multi-Source Risk Profile
organization · ru
Record ID: NK-jSjCPAFc3rcg2JZe6zv6vT
- Andrey Viktorovich Krasnikov
Global Sanctions
person
Record ID: NK-jSjNWhD66RJuCdbP4XymP2
- Wilson Radhames Peguero Brea
Multi-Source Risk Profile
person · us
Record ID: NK-jSjfLMqoVHP4Wuz2trNnmX
- Jesus Pupo
Multi-Source Risk Profile
person · us
Record ID: NK-jSk5PjxXWBujMhQSGkxpqa
- Sapang Shipping INC
Multi-Source Risk Profile
company · mu
Record ID: NK-jSkMmHqqSwhDyKtj7Xgq4Y
- Brenda Fay Sherpell
Multi-Source Risk Profile
person · us
Record ID: NK-jSkpXAJaeQE6jRaQdyrJgL
- Fredy Rolando Orozco De Leon
Multi-Source Risk Profile
person · us
Record ID: NK-jSksvZs3JrgThWLtLeweZ6
- Cryptex
Multi-Source Risk Profile
organization · vc
Record ID: NK-jSkvLiwyu64H5Lf2S7W9Hp
- LLC Tsk Vektor
Multi-Source Risk Profile
organization · ru
Record ID: NK-jSn6qkGtCGoYuqGWLBPzvy
- Bradlee Pharmacy, INC
Multi-Source Risk Profile
company · us
Record ID: NK-jSnYXtK6xzm6BKBxFjqB9n
- D&s Residential Services, Lp
Debarment and Exclusions
company · us
Record ID: NK-jSnpY3sRURE6gtfEWmXryN
- Abdul Basir Noorzai
Multi-Source Risk Profile
person · af · pk · us
Record ID: NK-jSpQA9YrWk2A7dySeHLjYp
- Cedrick Charles Williams
Multi-Source Risk Profile
person · us
Record ID: NK-jSqK759aiqvbgTucuPMBYT
- Dave Freese
Multi-Source Risk Profile
person · us
Record ID: NK-jSsaQ327VoDje8aeLsYbfP
- Christopher Marquis Roland
Multi-Source Risk Profile
person · us
Record ID: NK-jStzPdZHE7AZ5BnhZ8ap8o
- Staci Stewart
Debarment and Exclusions
person · us
Record ID: NK-jSuD3kgFj2PxZtX3qYF4sY
- Igor Palnychenko
Multi-Source Risk Profile
person · cy
Record ID: NK-jSw4hR7GSTpftoDVQHUNkR
- Neck To Back Quad Cities
Multi-Source Risk Profile
company · us
Record ID: NK-jSwi8vvuZMzCvHYhbKxfNr
- Candace Renee Ontiveros
Multi-Source Risk Profile
person · us
Record ID: NK-jSxoynkNmBzXqbKTfaB8Wa
- William M Threatt Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-jSy8kRs2drAKzEY3YfLXrb
- Shelf Trading Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-jSyivfh3GmZE9vwukmx6dc
- Derek Patrick Hughes
Debarment and Exclusions
person · us
Record ID: NK-jSyrwzje2w2VBLwFhwTFR8
- Alan Friedland
Enforcement Actions
person · us
Record ID: NK-jSzsJaP3MG6NEneCAWmy5S
- Пуватхумкадавіл Прадіпкумар Васванатан
Global Sanctions
person
Record ID: NK-jT2NLbgCThectuUtHU3Ubt
- Shannon K Mcshane
Debarment and Exclusions
person · us
Record ID: NK-jT4myuQc3nvUqGZyDpAq2Y
- Marina Abanilla Jocame
Debarment and Exclusions
person · us
Record ID: NK-jT4zYQrebKmwDWQoqVnoN3
- Товариство З Обмеженою Відповідальністю "Електрейд-м"
Global Sanctions
organization
Record ID: NK-jT5bfBoqcuA8j5wP4qaZXi
- Класфайндер Дизайн Енд Констракшн Лтд
Global Sanctions
organization
Record ID: NK-jT68DAFEeZL7FVsxPvAstm
- Thamestone Sa
Multi-Source Risk Profile
organization · ch
Record ID: NK-jT8KRhTb2g6LzWBgHuXCL7
- Erasmo Gallegos-gutierrez
Multi-Source Risk Profile
person · us
Record ID: NK-jTCJpBZriqcLSE8xrg6PRY
- Закрите Акціонерне Товариство «Шахта Біловська»
Multi-Source Risk Profile
organization · ru
Record ID: NK-jTDQb92SbVDSe4ANBLK8C8
- Helen Beverly Cantu
Multi-Source Risk Profile
person · us
Record ID: NK-jTG7rHhLUswpgXRNj8kNTQ
- Tiffany Denise Strong
Multi-Source Risk Profile
person · us
Record ID: NK-jTHSaB64aqHTt5dfmripWE
- Felicia Betts
Multi-Source Risk Profile
person · us
Record ID: NK-jTHgJZ5t2znRwgwvDm8mZ6
- Ярославцев Андрій Миколайович
Global Sanctions
person
Record ID: NK-jTHpmxzRMofjg2BPByaN7P
- Arapax LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-jTJ2RBy3oHVUgaV88tCBQh
- Товариство З Обмеженою Відповідальністю "Веркер"
Global Sanctions
organization
Record ID: NK-jTKKqxtBpPXRWKEhSLbp9F
- Srisethnil, Pudchong P.
Debarment and Exclusions
organization · us
Record ID: NK-jTLJP5Fz7kPXJkwUUcRSJd
- Duane Joseph Horrigan
Multi-Source Risk Profile
person · us
Record ID: NK-jTMomk6FdHCkoxDeJkpYfi
- Sanda Goda LTD
Special Interest Risk
company · hk
Record ID: NK-jTNQ5Ck3qowNzWp7ZLq8Tq
- Protection Physical Therapy Pc
Debarment and Exclusions
organization · us
Record ID: NK-jTPrZrPmFDXwM33r8ykRXB
- Danielle Marie Simonson
Multi-Source Risk Profile
person · us
Record ID: NK-jTQwb3GmnXHkUcgirXhncv
- Nelson Mesa
Multi-Source Risk Profile
person · us
Record ID: NK-jTR5BHwKwNxh8LqP6Hau4y
- Hernandez Donna Michelle
Multi-Source Risk Profile
person · us
Record ID: NK-jTUtZwY4C4GL65WzfRSs9B
- Victoria Elizabeth Jones
Multi-Source Risk Profile
person · us
Record ID: NK-jTUwhZYN2JRqH4BsE6wa2W
- Мякішев Володимир Миколайович
Global Sanctions
person
Record ID: NK-jTWQj3xeSrnFwDnNbgtChC
- Valerie Ann Kehl
Debarment and Exclusions
person · us
Record ID: NK-jTWaewGNekrzs64pzNeDoU
- Limited Liability Company Kismet Telecom Infrastructure
Multi-Source Risk Profile
organization · ru
Record ID: NK-jTYDZ2XYdhZiWyFTfCYWCR
- Cymare Navigation Fzc
Special Interest Risk
company · ae
Record ID: NK-jTYwuJXvyk6AsPr48QJs5M
- Прайвет Лімітед
Global Sanctions
organization
Record ID: NK-jTYysZMDuaZisFU7Pwv4qX
- Товариство З Обмеженою Відповідальністю "Авіакомпанія "Вім-авіа"
Global Sanctions
organization
Record ID: NK-jTZUArJocg3X5dFuimCNwn
- Зантай Холдінгз Лімітед
Global Sanctions
organization
Record ID: NK-jTa7fX9fnE3f7o7EunPdwS
- Logan Vincent Ford
Multi-Source Risk Profile
person · us
Record ID: NK-jTaPQ6RyCUY5VcG3DVeEhN
- Gbolahan A Olajide
Multi-Source Risk Profile
person · us
Record ID: NK-jTcRKySDEQSYHhGQUgCGbT
- Obshchestvo S Ogranichennoi Otvetstvennostyu Sft
Multi-Source Risk Profile
organization · ru
Record ID: NK-jTcU42QwqyKuUPYebY8iQb
- Kelly Branch
Multi-Source Risk Profile
person · us
Record ID: NK-jTdXCdSjjJ4AtvL6DbTF3q
- Gregory Paul Neyman
Multi-Source Risk Profile
person · us
Record ID: NK-jTedV7Jh98V6UaEGnqE4Ui
- Скорий Андрій Михайлович
Multi-Source Risk Profile
person
Record ID: NK-jTf3QyTCUi4Q7AR2UTtUCm
- Xinjiang Xinmeisui Garden Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-jTfzpNdoQsoErsGoT7D95g