SIC Intelligence
Record directory — page 939
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 93,801–93,900
- Паріматч Фаундейшн
Global Sanctions
organization
Record ID: NK-jeD3GUXNpckHMcnYhxJRjy
- Beltone Hearing Aid Center, INC
Multi-Source Risk Profile
company · us
Record ID: NK-jeEF2NG2mHyQjG3tNwzgKT
- Joyce Marie Khan
Multi-Source Risk Profile
person · us
Record ID: NK-jeFYnJMFHtduMACZnw3WkV
- Vostokinterprom Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-jeHzXgZUhebgKbzWmAXWzN
- Brandy Bohanon
Debarment and Exclusions
person · us
Record ID: NK-jeJnXb8tbFDmBSoUjEwaS7
- Ganetsky, Svetlana
Debarment and Exclusions
person · us
Record ID: NK-jeJuLWhekyUWgjzryyZMnv
- Xinjiang Yiyang Fashion Trading Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-jeLQE6Y2qXhBFXAbeDjFZX
- Garde Nationale Cosaque
Global Sanctions
organization
Record ID: NK-jeMSSsUVcT6P7jg3RQTui7
- Kiana Koren Ross
Multi-Source Risk Profile
person · us
Record ID: NK-jeMUqBZYGB7g5N2EwLKZJd
- Limited Liability Company Firdaws
Multi-Source Risk Profile
organization · ru
Record ID: NK-jeNMYYST9CN23uWUwysAKC
- Gods Little Creations
Debarment and Exclusions
organization · us
Record ID: NK-jePXmeFByCz57M5rS883QV
- Yadanar Moe Myint
Multi-Source Risk Profile
person · mm
Record ID: NK-jeRf77ZsCpnwj3Kn5q2wd5
- Дадаш Курбанмагомедов Ибрагимов
Multi-Source Risk Profile
person · ru
Record ID: NK-jeSnvK9EvS5dCn36hqZDxF
- Еріставі Лука
Global Sanctions
person
Record ID: NK-jeU74rAgTpRfaetr5w8KH3
- Hebei Construction Group Corporation Limited Jilin Branch
Debarment and Exclusions
organization · cn
Record ID: NK-jeV9RfgjxU2jKdY7yLNjLx
- Janice Yvonne Barnes
Multi-Source Risk Profile
person · us
Record ID: NK-jeXmtkiNzBfgsZD7wy7EdY
- Kathy L. Akin
Multi-Source Risk Profile
person · us
Record ID: NK-jeXs7nvd3oHoBcakVtGGbW
- LLC Stanki Optom
Multi-Source Risk Profile
organization · ru
Record ID: NK-jeYUsqEw6qpNyF2H3v5kjp
- Ati Urban Yates
Debarment and Exclusions
person · us
Record ID: NK-jeZzVqwM2QvwhEL9MVfxWX
- Intershipping Services Hub Private Limited
Multi-Source Risk Profile
organization · ae · in
Record ID: NK-jeb2JQVf5j47krUWx2pnJ2
- Aktif Elektroteknik San Ve Tic A. S.
Debarment and Exclusions
organization · iq · tr
Record ID: NK-jebbe8jpwFDfZJ3iLhRada
- David Allen Phillips
Multi-Source Risk Profile
person · us
Record ID: NK-jedqtkV2p7gzwAxhuXE9cc
- Федина Ніна Володимирівна
Multi-Source Risk Profile
person
Record ID: NK-jeexDtaYyagJMETWV9b58r
- Chi Kwan Wong
Debarment and Exclusions
person · us
Record ID: NK-jef2K2K2FateZyeV7iGoEq
- Mahmoud Amini
Multi-Source Risk Profile
organization · ae
Record ID: NK-jefWnyALTJ5PFqFzwMWuNW
- Закрите Акціонерне Товариство "Трвавіаційні Комплекси"
Global Sanctions
organization
Record ID: NK-jegThQ6AChw6Vje8WCeFdA
- Fredy Rodriguez
Multi-Source Risk Profile
person · us
Record ID: NK-jeikgnqmN55dxxRJTKxbq9
- Ronald Pyatt
Multi-Source Risk Profile
person · us
Record ID: NK-jeiyH84mL6UzkG5XVkogsU
- Joel Valdez Benites
Multi-Source Risk Profile
person · mx
Record ID: NK-jejnMvQAoaWvjjSpUqvEQt
- Tera Laray Roberts
Multi-Source Risk Profile
person · us
Record ID: NK-jekcVHP3tEFGBneoFJtNtq
- Vladislav Vladimirovich Zhukov
Global Sanctions
person · ru
Record ID: NK-jemGzeZohUg3ZGZzGd3BMZ
- Lomonosov Moscow State University
Multi-Source Risk Profile
company · ru
Record ID: NK-jenHqEgJEWPKvtWwXJTcSG
- Jodi M Mcavinew
Multi-Source Risk Profile
person · us
Record ID: NK-jenqLbL44TQJ2LWFm6PYtS
- JSC Central Research Institute of Automation and Hydraulics
Multi-Source Risk Profile
organization · ru
Record ID: NK-jeoCiBCXse7mLVu8v6eyWS
- Arthur Nicholson
Multi-Source Risk Profile
person · us
Record ID: NK-jeodyuFnHdVLfQzC3WgTt4
- Belinda Ann Rainwater
Multi-Source Risk Profile
person · us
Record ID: NK-jeofBp6KvP32QyupygnFU3
- Steven Hurley
Multi-Source Risk Profile
person · us
Record ID: NK-jeoyhzsibA3pCJJiqJVy99
- Larry M Froberg
Multi-Source Risk Profile
person · us
Record ID: NK-jepddMGmVkHywWStByguVu
- Zohar Sabach
Global Sanctions
person
Record ID: NK-jepfpBdUUMTdTupanpT2AZ
- Shanghai Zhijia Semiconductor Gas Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-jergAppYraCYqocvAEvpwH
- Ahmed Jarouchi
Global Sanctions
person · sy
Record ID: NK-jesXC3z2FrRjZccP9uit6w
- Michael Hagen
Multi-Source Risk Profile
person · us
Record ID: NK-jevSKfbysssuZjzQXqUKLq
- Ctex Exchange
Global Sanctions
organization · lb
Record ID: NK-jevdGnPTjUG2DzRzk4RY47
- Костенко Олександр Валерійович
Multi-Source Risk Profile
person · ua
Record ID: NK-jevxG2D4HWcEbqvwvWTGDY
- Olga Piskoppel
Global Sanctions
person
Record ID: NK-jeymKr7iQLui39vdBvRyGG
- Carissa Marie Wheeler
Multi-Source Risk Profile
person · us
Record ID: NK-jez9ZW7WUD2KwfRBfg9PFB
- Joseph Thomas Allevi
Multi-Source Risk Profile
person · us
Record ID: NK-jezoCGRbNGv6MbrDEjg7Ri
- Mauri Andrei Albertovich
Special Interest Risk
person
Record ID: NK-jf3oMC9mziNFzMwiMnFARQ
- Olenev Evgenii Valerevich
Special Interest Risk
person
Record ID: NK-jf3v67vXhdskXfCMcA2frW
- Waymond Earl Nobles
Debarment and Exclusions
person · us
Record ID: NK-jf3w5NibfgDWGr6AZ26DtM
- Гохвайс В'ячеслав Володимирович
Global Sanctions
person
Record ID: NK-jf4ZzoMASf9HDLNDNPNEfZ
- Amanda Craw
Debarment and Exclusions
person · us
Record ID: NK-jf5AQ348SzxqHixcrNRSRD
- Ronzell R. Mitchell
Multi-Source Risk Profile
person · us
Record ID: NK-jf7Bg9qWyDmEQNmuB7iVQW
- the Prosecutor General’s Office of the Russian Federation
Global Sanctions
organization · ru
Record ID: NK-jf7r2cPrvcigbpxZMzijWF
- Bien King
Multi-Source Risk Profile
person · us
Record ID: NK-jf8mAnASZMgZtwStmWgb4V
- Jinhua Hong
Multi-Source Risk Profile
person · cn
Record ID: NK-jf8upJiVwiBVzsM5763vzn
- Cameille Loriane Funches
Multi-Source Risk Profile
person · us
Record ID: NK-jfA49sJsFkshi88dQjsgXC
- Banque Commerciale De Syrie
Global Sanctions
company · sy
Record ID: NK-jfAHZ9sXEQ4mw6zM4bGmHE
- Ruslan Petrovich Koshkin
Multi-Source Risk Profile
person
Record ID: NK-jfBVZYT9vyypz5dYqbEvhf
- Cynthia Garland Frederick
Multi-Source Risk Profile
person · us
Record ID: NK-jfBfD7x6t422NdENENdQ48
- Логвінов Олег Олександрович
Multi-Source Risk Profile
person
Record ID: NK-jfCdoHCRvu9i8VX3Kco2Sq
- Al-haramain Foundation (Pakistan)
Multi-Source Risk Profile
organization · pk · us
Record ID: NK-jfCuCMaTUgTEmbDWMfZujm
- Joan Woods Chalker
Multi-Source Risk Profile
person · us
Record ID: NK-jfDFZjsdViHp3HCZxC3pcf
- Arthur Nick Winstead Iii
Multi-Source Risk Profile
person · us
Record ID: NK-jfExcYv26s9aviBqxzajkQ
- Joseph Patrick Santiamo
Multi-Source Risk Profile
person · us
Record ID: NK-jfHo44TLc9P6aHvmrnWUWN
- Jeanette A Marriott
Multi-Source Risk Profile
person · us
Record ID: NK-jfJNRKE7dJi8oajVg3tTHX
- Ben Royal Broyles
Multi-Source Risk Profile
person · us
Record ID: NK-jfJUfUhYmwuY8gBk7CSw6o
- Капєнкін Дмитро Юрійович
Global Sanctions
person
Record ID: NK-jfLDeWGjMq8PkBHXaDgANB
- Kan Chantrea
Global Sanctions
person · kh
Record ID: NK-jfSbVqMV2SW8sYcxG3aENu
- Ghassan Khaleel
Global Sanctions
person · sy
Record ID: NK-jfSpGBfhQMivbtvHfZRn5j
- Omubo Micah
Debarment and Exclusions
person · us
Record ID: NK-jfT2JyDGhKLzSnSgQikXgw
- Doxa Shipping Line INC
Multi-Source Risk Profile
organization · ae
Record ID: NK-jfTDGaSscyU2LJt32eyXoa
- Rasoul Sajjad
Multi-Source Risk Profile
person · ir
Record ID: NK-jfUqG6B9VrGBnDJpPVWDz2
- Karen Oganes Sarkissian
Multi-Source Risk Profile
person · us
Record ID: NK-jfWGXynKrJYXgCAfFL9C8M
- Carl June Braun
Multi-Source Risk Profile
person · us
Record ID: NK-jfWWvpCzzEc4BivNE9GQqh
- Sumitomo Mitsui Banking Corporation
Multi-Source Risk Profile
company · jp
Record ID: NK-jfWYyPhL6kBTJNyZW2iWCz
- Delano N Jr Hebron
Multi-Source Risk Profile
person · us
Record ID: NK-jfYFRzTBJaqSkU3eqoMgQv
- Alevtina Vasilievna Andreeva
Multi-Source Risk Profile
person · ru
Record ID: NK-jfajm6DuWihTYcSDVMCUpv
- Bank Kuban Kredit
Multi-Source Risk Profile
company · ru
Record ID: NK-jfe3e53VXnyWoK7unUr4q3
- Shiraz Pars Farayand Oil Refinery
Multi-Source Risk Profile
organization · ir
Record ID: NK-jfeD3UBqk4rDDQDvfpi6mf
- Zytron Systems
Debarment and Exclusions
organization · in
Record ID: NK-jfgFbffMqrDqZy4R9uXckh
- George Smirnoff
Multi-Source Risk Profile
person · us
Record ID: NK-jfiGRXUwLxKoxUuPCf8P5Y
- Franklyn Leonardo Duarte
Multi-Source Risk Profile
person · ve
Record ID: NK-jfpAHW5Z8277QSDwjgPmHy
- Joint Stock Company North Western Regional Center of Almaz Antey Concern Obukhovsky Plant
Multi-Source Risk Profile
company · ru
Record ID: NK-jfrH4ETpD8SHfMk6KQqKjD
- Margarita Nikolaevna Kotova
Multi-Source Risk Profile
person · ru
Record ID: NK-jfrnZ66dZ3ixYrP56HfpLn
- Lts Holding Limited
Multi-Source Risk Profile
organization · ch · gb · vg
Record ID: NK-jfsJYerjYZ6kfLQcoGwLw7
- Mississippi Power
Special Interest Risk
company · us
Record ID: NK-jftD7FCcmb8u3ZhaJ72diH
- Sergun Olga Igorevna
Special Interest Risk
person
Record ID: NK-jftiSYDxMeNxgHFkACV4c5
- Ann H Carlin
Multi-Source Risk Profile
person · us
Record ID: NK-jftj8Zm6urJa8R7d89DmKc
- Francisco Jose Peguero Brea
Multi-Source Risk Profile
person · us
Record ID: NK-jfuV5LgdtwKZR6ePzYH9Cp
- Chong Zhou
Multi-Source Risk Profile
organization · cn
Record ID: NK-jfvGPZicjpUrnJ78qGGxiD
- Virginia Strickland
Multi-Source Risk Profile
person · us
Record ID: NK-jfwmrRhsaoVzmYxJj9Pn5k
- Esea Ship Management LLC
Special Interest Risk
company · ru
Record ID: NK-jfyTZoczczAidVZcbFToqe
- Di Scenza Ronald R Md
Multi-Source Risk Profile
person · us
Record ID: NK-jfyxqrvuNRhzWzXZYZmijg
- Bienes Raíces Y Construcciones Nostrot S.a.
Debarment and Exclusions
organization · pa
Record ID: NK-jfzJZ5QFEP28AZyBB6rZno
- Hebei Xiuna Trading Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-jg2RC82q8KrvEXXEQzRQS7
- Barakat Import Export Ltda
Multi-Source Risk Profile
organization · cl
Record ID: NK-jg3VtK47foNPd5rzpBmmfF
- Robert Gayer
Multi-Source Risk Profile
person · us
Record ID: NK-jg5pGi7Xt3ZzktcS2i4Fnt
- Tanya Staykova Stancheva
Multi-Source Risk Profile
person · us
Record ID: NK-jg78ETBsUM5JHjsp6uTJM8
- Lisa Robinson Ware
Multi-Source Risk Profile
person · us
Record ID: NK-jg8g8RoN5LHXyQajwJEFpW