SIC Intelligence
Record directory — page 934
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 93,301–93,400
- Melanie Denise Pearson
Multi-Source Risk Profile
person · us
Record ID: NK-jTiQdAeLd9jFKPWjxzo3Ud
- Mehdi Farshchi
Multi-Source Risk Profile
person · ir
Record ID: NK-jTjXdAZ5PpZ3BEcrDRWFQn
- Pavel Alekseevich Sozinov
Multi-Source Risk Profile
person
Record ID: NK-jTmRN5FJ7WHBKnDVoFyPo2
- Barroga Desi
Multi-Source Risk Profile
person · us
Record ID: NK-jTnGZUivU3hZyUkXr5V3hv
- Public Joint Stock Company Astra Group
Multi-Source Risk Profile
organization · ru
Record ID: NK-jTr46AnwbfXJsosaM6bzc3
- Parlindungan Siregar
Multi-Source Risk Profile
person · id · us
Record ID: NK-jTs4udL6rJLbYFxAKmNk4h
- Raysol Villalobos
Multi-Source Risk Profile
person
Record ID: NK-jTusnFspKA4LRuoT6ugdFx
- Jill Nicole Ransom
Multi-Source Risk Profile
person · us
Record ID: NK-jTvVJXPKK99AgriprhCNoT
- Lyman Dan White Jr
Multi-Source Risk Profile
person · us
Record ID: NK-jTw5APHhXBpFCvRKfVDf7L
- George H Van Gieson
Multi-Source Risk Profile
person · us
Record ID: NK-jTwficm4FqFnABjRKSwZn8
- Solos International Limited
Global Sanctions
organization · cn · hk
Record ID: NK-jTxHVrAzKxu22ZbuHVCLYa
- Shay Lynn Seale
Multi-Source Risk Profile
person · us
Record ID: NK-jTxaCPQ7zs9Q2NR85XbLmY
- Kam Industries, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-jTyfVbQiBnSYxJUwkiK4oN
- Tashilat Sarl
Global Sanctions
organization · lb
Record ID: NK-jTyxjPxw4Qr9fAjL8jzkW3
- Nenita Monastrial Pollock
Multi-Source Risk Profile
person · us
Record ID: NK-jU3ioAMBNJwzpkgPAw9xXc
- Pars Trash Company
Global Sanctions
organization · ir
Record ID: NK-jU576Nc9CPWXWbSop5ahrn
- Alita Green
Multi-Source Risk Profile
person · us
Record ID: NK-jU7iP7KbuuE6iakMqw6Lhv
- Zhaosu County Tianma Mining Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-jU9UAGRyXaXEdnmPFjYVoa
- Aktsionernoe Obschestvo Ashinskij Zavod Svetotehniki
Global Sanctions
organization
Record ID: NK-jU9UcghPknnBmiXhVgfvmE
- Xinjiang Xinyue Silk Road Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-jU9ajvENQN7xJq64DfRjPi
- First Heritage Bank, Na
Multi-Source Risk Profile
company · us
Record ID: NK-jU9n2TSZgewoHjeSAYLWSk
- Frank S. Chuang
Multi-Source Risk Profile
person · us
Record ID: NK-jUAJPVoeuwdqmBwWapYp8p
- New Financial Technologies OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-jUBsLPKizjhdzxVLUagoE6
- Brian Melland
Multi-Source Risk Profile
person · us
Record ID: NK-jUCKQCe7NExkeLYSZkmDtD
- Pseb Specialty Service, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-jUCzJygRMfu5sbE5VXDq6V
- the London P&i Club
Special Interest Risk
organization
Record ID: NK-jUDKTJdLCYoge22WoeSm4G
- Карасьов Олег
Global Sanctions
person
Record ID: NK-jUDcz28tGLRnSugz4zYP6W
- Cenovus Energy INC
Multi-Source Risk Profile
company · ca
Record ID: NK-jUEvgdsoCu65V5UwJRVqJe
- Нікітіна Неллі Серафимівна
Global Sanctions
person
Record ID: NK-jUGSzyDsQTwLzHNpsgZnwG
- Мальков Антон Станіславович
Global Sanctions
person
Record ID: NK-jUGq8JBsWDxC2tyiyw675Z
- Felix Reyes
Multi-Source Risk Profile
person · us
Record ID: NK-jUHGjjgV4AhsBvSh8Usb7E
- Fulger
Multi-Source Risk Profile
vessel · ru
Record ID: NK-jUNcWJR5QrSuzzKxXWmc27
- China National Technical Import& Export Corp. Egypt Branch
Debarment and Exclusions
organization · eg
Record ID: NK-jUPjx9UaF9kc3Bf4yTAfGH
- Акціонерне Товариство "Клір Центр"
Global Sanctions
organization
Record ID: NK-jUQqkmbBM53RyzaVWAHamj
- Попов Володимир Костянтинович
Global Sanctions
person
Record ID: NK-jUR3NX2jvgBsYAz5ghWyWE
- Geopolitica
Multi-Source Risk Profile
organization · ru
Record ID: NK-jUSMRuhXwgeZQPUDjhU92V
- Shenzhen Naura Microelectronics Equipment Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-jUU8zWK7gpuhtVKpdvqpeo
- Шашин Іван Олександрович
Global Sanctions
person
Record ID: NK-jUUoWbTLPKutZPR8VwGLSy
- Cord Construction Ltd.
Debarment and Exclusions
organization · gb
Record ID: NK-jUXNSpyNtairLascqAeZxw
- Corrales San Ignacio S.p.r. De R.l. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-jUYjBZYqsYEjZoExAhzKro
- Xuanwu Youbi Sea Freight Shanghai Co LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-jUYtZTAxyH3fY9MJLoZHcT
- J.p. Lillis Enterprises, Inc. Dba Cape Cod Ice
Multi-Source Risk Profile
company · us
Record ID: NK-jUYudtC2gfpytkPKNnhZsQ
- Tru Essence Cosmetic and Medical Spa
Multi-Source Risk Profile
company · us
Record ID: NK-jUZcURZPpMza4qdL6hbWbM
- Alexander C. Obeahon
Multi-Source Risk Profile
person · us
Record ID: NK-jUZnFP2dAmSVXAsVHGiWxJ
- Issac Weintroub
Multi-Source Risk Profile
person · us
Record ID: NK-jUbCrT8KUhMMEK6tY5zGff
- Shiraz Petrochemical Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-jUcSUAqKNBc5cnS4TDFbkt
- K A Volodin Instrument Engineering Plant Federal State Unitary Enterprise
Multi-Source Risk Profile
organization · ru · ua
Record ID: NK-jUewvKkPf84L93VmSYWunU
- Janet R Constantino
Multi-Source Risk Profile
person · us
Record ID: NK-jUgKZZJJCmnhT9uagwxGq9
- Agro Xpo S.a.s.
Multi-Source Risk Profile
organization · co
Record ID: NK-jUgVjmttCR8PU8zvXpEtrQ
- Limited Liability Company Key Information Systems
Multi-Source Risk Profile
organization · ru
Record ID: NK-jUhe4qdJnShXPTi2Y9V8Kx
- Tamika L. Payne
Multi-Source Risk Profile
person · us
Record ID: NK-jUkm72DvJdMfiazCRtJYF2
- Mariam Unjughulyan
Multi-Source Risk Profile
person · us
Record ID: NK-jUrekoxX8JXWAqgRYfT8jm
- Поляков Сергій Олегович
Global Sanctions
person
Record ID: NK-jUsA4FoCY4VibL7HvsSmXG
- Meraj Air
Multi-Source Risk Profile
organization · ir
Record ID: NK-jUtQoSZNeYkBDcByFvQfoX
- Ozean Group GMBH
Multi-Source Risk Profile
organization · de
Record ID: NK-jUtWwpCDDg9LqTSLuLsok3
- George A Szekely
Multi-Source Risk Profile
person · us
Record ID: NK-jUtXCzRQzgjRNxUwVdbcX8
- Hamid Reza Ghadirian
Multi-Source Risk Profile
person · ir
Record ID: NK-jUumLt8M3qryyzV8SEyU86
- Martin L Zucker
Multi-Source Risk Profile
person · us
Record ID: NK-jUwXcKkRHnxPKkmTQEYea7
- Товариство З Обмеженою Відповідальністю "Будівельна Компанія "Будзамовник"
Global Sanctions
organization
Record ID: NK-jUww29qqtomz8SKz9m7z2z
- Hope K. Kantete
Multi-Source Risk Profile
person · us
Record ID: NK-jUwwHEXCdRRXfsErSB7DhA
- Aldrich Timothy Allen
Debarment and Exclusions
organization · us
Record ID: NK-jUy8YaU3o7YawAR7MNUFpG
- Joint Stock Company Umirs
Multi-Source Risk Profile
organization · ru
Record ID: NK-jV4NZEoJd6sdQonjFLDCxW
- Корольова Олена Олександрівна
Global Sanctions
person
Record ID: NK-jV5ahzfvC2Qo4PjnQVaiay
- Revolutionary Armed Forces of Colombia (Farc)
Multi-Source Risk Profile
organization · co · ve
Record ID: NK-jV6J8eXPYme2d4HsKbLYrF
- Рахматилло Хабибулаевич Махмудов
Global Sanctions
person
Record ID: NK-jV77WoC9traA4SwakqAo7d
- Somerset Hematology Oncology Pc
Debarment and Exclusions
company · us
Record ID: NK-jVC6NXSbXQTY84VDQNNTEP
- Joseph Y Ng Dmd Pc
Multi-Source Risk Profile
company · us
Record ID: NK-jVEEQQfVwqtxRHYMFK5nVc
- Sali̇h Beşi̇r
Multi-Source Risk Profile
person · tr
Record ID: NK-jVEQyfpLMNxycr7KjstJSr
- Hugo Jose Velazquiez Escauriza
Global Sanctions
person · py
Record ID: NK-jVG9TbDS2SbTTwTVYUwuG8
- Nsima Douglas-ekanem
Multi-Source Risk Profile
person · us
Record ID: NK-jVGFPSfB9rJmjTkQCooyLn
- Shelly R King
Debarment and Exclusions
person · us
Record ID: NK-jVKEDrPatLDiJu6zwxqExm
- Товариство З Обмеженою Відповідальністю "Нпп Оріон"
Global Sanctions
organization
Record ID: NK-jVKUGAULDPzD3EXLSb3DeD
- Canal Regional Srl
Multi-Source Risk Profile
company · md
Record ID: NK-jVLqbiXymqAYidPbr4c2YY
- Aurora Nova Shipping LTD
Special Interest Risk
company · hk
Record ID: NK-jVLvF4BZfKVmR6GBNp6Usk
- Kholdingovaya Kompaniya Yuesem
Multi-Source Risk Profile
organization · ru
Record ID: NK-jVMnHnF9TVbugRMSwdCNpG
- Birotech Corporation
Multi-Source Risk Profile
company · us
Record ID: NK-jVMpFd7gJ6M6U7jRfB3Mwi
- Alfa-lizing OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-jVMrm9AHggJRQbaRxz9t6C
- Mehmet Eldem
Multi-Source Risk Profile
person · tr
Record ID: NK-jVN3p89UPWbJ4TbHFaqYKa
- Шпаков В'ячеслав В'ячеславович
Global Sanctions
person
Record ID: NK-jVQhNRHESLHhTutav3qVDJ
- Акціонерне Товариство "Ржд Управління Активами"
Global Sanctions
organization
Record ID: NK-jVQv6GRhXknWq8yyf8WAsw
- Nehemiah Home Healthcare INC
Debarment and Exclusions
organization · us
Record ID: NK-jVRLY9rsCFbdGpokwKzcq6
- Sophia Li
Multi-Source Risk Profile
person
Record ID: NK-jVRaby252W4ZS6VveiG3hp
- Samuel Jenny
Multi-Source Risk Profile
person · us
Record ID: NK-jVRfdB9wCnPh4FBRDPweyi
- Voyage Guard Shipmanagement
Multi-Source Risk Profile
organization · az
Record ID: NK-jVSQPCihu2F2QVaBdpPHC7
- Chechen Mineral Waters LTD
Multi-Source Risk Profile
organization · ru
Record ID: NK-jVTuRHWP2jKfo8xossA6jw
- Electro Forming INC
Multi-Source Risk Profile
company · us
Record ID: NK-jVUAP2gTsj2oj5NSs5Wsw2
- Товариство З Обмеженою Відповідальністю "Базовий Стандарт"
Global Sanctions
organization
Record ID: NK-jVYZdbjeA2F7De3MeX8fKQ
- Amana
Global Sanctions
organization · il
Record ID: NK-jVb6jNiDnkRRoQEMh9W57D
- Orange County Fashion Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-jVe4iap2A7ZBSQ2HH3Liot
- Five Points Bank
Multi-Source Risk Profile
company · us
Record ID: NK-jVeEnNWmBi4hVvzsNnFUps
- Africo 1 Off-shore Sal
Multi-Source Risk Profile
organization · lb
Record ID: NK-jVfHFouz7oC2dzNjSYKS4n
- Sputnik
Multi-Source Risk Profile
organization · ru
Record ID: NK-jVhS8kCEJfFKeWzGdYAmuZ
- China National Petroleum
Special Interest Risk
company · cn
Record ID: NK-jVjJjFRPfQK2xVUL3LkqzX
- Beki̇r Aksoy
Multi-Source Risk Profile
person · tr
Record ID: NK-jVnjmp6CCqVF573PYQ4ud3
- Карцев Олександр Олександрович
Global Sanctions
person
Record ID: NK-jVo69nMPoYLhRyM6v4XyeT
- Gregorio Rodriguez-aranda
Multi-Source Risk Profile
person · us
Record ID: NK-jVoQ7BDEyyE5HhfdsquuP4
- Дендар Інвестмент Фанд Лімітед
Global Sanctions
organization
Record ID: NK-jVq6QHx2NcdUK8RjLKyNmQ
- Debra L. Putman
Multi-Source Risk Profile
person · us
Record ID: NK-jVr3D7W9bRqtQKpnyNaVyX
- Sound Health
Debarment and Exclusions
company · us
Record ID: NK-jVs4YFio739NjjJqcSTQxD
- Fawzi Mustafa Kan'an
Multi-Source Risk Profile
person · us · ve
Record ID: NK-jVsdQ7shYGTTDfXe8W6fyJ