SIC Intelligence
Record directory — page 942
Browse 578,048 public-source records across 5,781 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 94,101–94,200
- Ahmed Sharif Abdallah Odeh
Multi-Source Risk Profile
person · jo
Record ID: NK-jm9GyeXtiVA7YXHqHMkKLZ
- Rim Group Investments I Corp.
Multi-Source Risk Profile
organization · us
Record ID: NK-jmA2Yip8k5coCJmNGAQYYp
- High Rise Service Company INC
Multi-Source Risk Profile
company · us
Record ID: NK-jmBAQS6wSP5GNpi7HVQ4hJ
- Mekhanik Yartsev
Multi-Source Risk Profile
vessel
Record ID: NK-jmBdiPufZGs5e3tjftDuhB
- Beth Brodmerkel Beeler
Multi-Source Risk Profile
person · us
Record ID: NK-jmBeBE8aFvk7dN2aCCL3jE
- Tania D'amelio Cardiet
Multi-Source Risk Profile
person · it · ve
Record ID: NK-jmBfegxi4JtVi3M7Jn5K9P
- Luis E. Ocon
Multi-Source Risk Profile
person · us
Record ID: NK-jmFLj6ER4u8wNpCfcS28Vp
- Stephanie Lee Lehr
Multi-Source Risk Profile
person · us
Record ID: NK-jmJmB2wXBmCeaEgiUJsg4L
- All-russian Children’s Centre “ocean” (Centre Panrusse Pour Enfants “océan”)
Global Sanctions
company · ru
Record ID: NK-jmJq4UdXZ6VvPWvQz52qe4
- Basha Asmath Shaikh
Global Sanctions
organization · ae
Record ID: NK-jmL7Fv8WKXgjBWNcHkquBt
- Bruce O Swenson
Multi-Source Risk Profile
person · us
Record ID: NK-jmLNxEepm5g9gD8LaBqDfs
- Aviva Sinvany Nubel
Multi-Source Risk Profile
person · us
Record ID: NK-jmLo5oXqnQarjmXFGzfNfm
- Maria Aura Espinoza
Multi-Source Risk Profile
person · us
Record ID: NK-jmPB29JmY8rDvXN2SyxKCP
- Thomas Arnold Lohstreter
Multi-Source Risk Profile
person · us
Record ID: NK-jmPGZWgoGhqpwm5sYwS3nT
- Angkor Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-jmPyjEC4WdqeF24RbGqWi8
- Hebei Construction Group Corporation Limited Beijing No 4 Branch
Debarment and Exclusions
organization · cn
Record ID: NK-jmTabV9K8TdVociUjtPHNa
- Мартинов Олександр Борисович
Global Sanctions
person
Record ID: NK-jmVeh23uXqdrMtwf24ZYhY
- Beijing Xichao International Technology and Trade Co LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-jmWygcAJPwdUsP7mcnMHtA
- Zelensky Vladimir Anatolyevich
Special Interest Risk
person
Record ID: NK-jmXJwPhgbEWPMy7gRSfytP
- Limonium Petrochemicals Trading LLC Soc
Multi-Source Risk Profile
organization · ae
Record ID: NK-jmYSkhHSsZiH9yJmPHCcAM
- Панков Володимир Віталійович
Global Sanctions
person
Record ID: NK-jmYbUKePVctkRAsYqMzAFK
- Yuri Illarionovich Lastochkin
Multi-Source Risk Profile
person · by
Record ID: NK-jmZVCfKRpxSL5gPV8BsJPH
- Etemad Tejarat Misagh
Multi-Source Risk Profile
organization · ir
Record ID: NK-jmeL3euxTPDJeDXnFnUrEe
- East Oil & Gas Production Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-jmeMdmC8TJdX2nKcMhqpcG
- Акціонерне Товариство "Нафтова Компанія "Туймаада-нєфть"
Global Sanctions
organization
Record ID: NK-jmeYtgcHjDfRmbwErAdE68
- Wuqia County Hengwang Mining Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-jmgJmfKZEEuNecpVUUJjGc
- Antonio Desha Lovett
Multi-Source Risk Profile
person · us
Record ID: NK-jmga7u8uAhtpwtDn89rBMf
- Steven Walter Beevers
Multi-Source Risk Profile
person · us
Record ID: NK-jmipt3iuGWJAvdtodsXFT5
- Cristhiam Abelardo Morales Zambrano
Multi-Source Risk Profile
person · ve
Record ID: NK-jmjZSgYFZsQptiapHeoSoK
- Jesus Morales-reyes
Multi-Source Risk Profile
person · us
Record ID: NK-jmmuMtkCxr8Bkm3Q4YJoY6
- Marlene Mcneil Morales
Multi-Source Risk Profile
person · us
Record ID: NK-jmn5Zfan7g4uPj7MmxQipx
- Alberto Garcia
Multi-Source Risk Profile
person · us
Record ID: NK-jmntfTDrBsHkSpLsuUD7xA
- Thya
Multi-Source Risk Profile
vessel · ru
Record ID: NK-jmp8FCUs3up6SxUvK8HhRd
- Eric Wiredu
Multi-Source Risk Profile
person · us
Record ID: NK-jmpHxJC2tYdbD299vaLH7w
- Adrian Darya 1
Multi-Source Risk Profile
vessel
Record ID: NK-jmpp56HaNKDvvi5ywhjXF3
- Ahmad Ismail
Multi-Source Risk Profile
person · sy
Record ID: NK-jmrQ2wwE2QV9nvcjtsJTxU
- Thomas F Kellermann
Multi-Source Risk Profile
person · us
Record ID: NK-jmrTeJztLWKDTqUGMtYkmK
- Harry Zucker
Multi-Source Risk Profile
person · us
Record ID: NK-jmrhf7FqCEUwxTt6UPBvcC
- Bari Kun Yinxin Mining Co., Ltd.
Special Interest Risk
company
Record ID: NK-jmtYwx9eT9kDSyi2tBAYG8
- Товариство З Обмеженою Відповідальністю "Номінал"
Global Sanctions
organization
Record ID: NK-jmwiCzZvYvbZUNLJagtKkL
- Hamidullah Akhund Sher Mohammad
Global Sanctions
person · af
Record ID: NK-jmy3mMGESkT5USKtqYryNH
- Бринза Олександр Валентинович
Global Sanctions
person
Record ID: NK-jn29q7c57ib5G7LSWAvLJc
- Artush City Taier National Costume Design and Production Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-jn2C2dZED5QcqfAQXc6HDT
- Personalized Family Healthcare Pc
Debarment and Exclusions
company · us
Record ID: NK-jn2sBTvhpCKj7JxGqNLKkQ
- Foundation “defenders of the Fatherland”
Multi-Source Risk Profile
organization · ru
Record ID: NK-jn7EPTxuDUBxm9soTeEWYY
- Golden Global Varlik Ki̇ralama Anoni̇m Şi̇rketi̇
Global Sanctions
organization · tr
Record ID: NK-jnBvPzexhHg3U27dbSd3wN
- Non-state Pension Fund First Industrial Alliance
Multi-Source Risk Profile
organization · ru
Record ID: NK-jnCMspwvwRx3yeZKKzPyJu
- Kirtish N Patel
Multi-Source Risk Profile
person · us
Record ID: NK-jnD65FBxUDmVoRZfnbMKM6
- Tammy J Jackson
Multi-Source Risk Profile
person · us
Record ID: NK-jnDpfUm2YAnHUZBmi2z2DH
- Kimberly Carroll
Multi-Source Risk Profile
person · us
Record ID: NK-jnELwR3n4CN3vsU2K9RcU6
- Cynthia A Crawford
Multi-Source Risk Profile
person · us
Record ID: NK-jnGepY6KKoMgwVZyhukzB6
- Hong Gil Han
Multi-Source Risk Profile
person · cn · kp
Record ID: NK-jnH2jmp7pWKtBduYvEZhBY
- Carl V. Thomas
Multi-Source Risk Profile
person
Record ID: NK-jnJGvvWruVqLNVaWGVDf6d
- Vladimir Arsenyev
Multi-Source Risk Profile
vessel · ru
Record ID: NK-jnK5aaJF5K86W2QU4YvHei
- Gregory Walker
Multi-Source Risk Profile
person · us
Record ID: NK-jnKb8mNTNft7QoJVHptDTj
- Ghulam Mustafa
Multi-Source Risk Profile
person · us
Record ID: NK-jnMjvVfaJ3QePbfnB2eMBf
- Khanh Quoc Nguyen
Debarment and Exclusions
person · us
Record ID: NK-jnN5Y2YFBQd28kWviRoSJd
- Joint Stock Company Research Center Elins
Multi-Source Risk Profile
organization · ru
Record ID: NK-jnPAMaRJFihP6SdsSNGzfE
- Jose Oscar Zuleta Trochez
Multi-Source Risk Profile
person · co
Record ID: NK-jnSAAdj2HMtNuD8gZPA6fa
- Tyrone Suber
Multi-Source Risk Profile
person · us
Record ID: NK-jnTfGqJSU77Dy2LiRSDmxv
- Minerven
Multi-Source Risk Profile
organization · ve
Record ID: NK-jnUydJuGwWnEsiNdVnPAL4
- William A. Williamson
Multi-Source Risk Profile
person · us
Record ID: NK-jnVJt3Vs44t7Yffz2wsJjh
- Grandia Project Services
Global Sanctions
organization · at · nl
Record ID: NK-jnVVxv3KoPfrjJwoefUKhn
- Tracy Hardin
Multi-Source Risk Profile
person · us
Record ID: NK-jnXuLddAfZ7dfLq8CXvNXB
- Товариство З Обмеженою Відповідальністю "Індасофт"
Global Sanctions
organization
Record ID: NK-jnY6oNf7RgPSduapuJvv5Y
- Issam Ahmad Saad
Multi-Source Risk Profile
person · lb
Record ID: NK-jnYYKENXqQXpfNsNFwjDJe
- Alena Kanstantinauna Kuntsevich
Multi-Source Risk Profile
person · by
Record ID: NK-jnZaXmWnZSxrgxCTMTvyx9
- Fujian Nanan Import and Export Corporation
Multi-Source Risk Profile
organization · cn
Record ID: NK-jncDnh9L5m8iPMBA7Br9TC
- Колодезний Олександр Васильович
Global Sanctions
person
Record ID: NK-jncuPrL4qGC2Nxh6EXjhej
- Zibo Linzi Jiuhe Finance Holding
Special Interest Risk
company · cn
Record ID: NK-jnda3A3RLZhJUd7eQgmh3S
- Ep-mng
Global Sanctions
aircraft
Record ID: NK-jneSy9jbfoPYt5DQDJcjbY
- Mohsin Mazhar Syed
Multi-Source Risk Profile
person · us
Record ID: NK-jnhSo5HCufk7aAGKL2VQDg
- Olga Cecilia Gomez Jaramillo
Multi-Source Risk Profile
person · co
Record ID: NK-jno2H7VARdaFhBLxBuCcFY
- Schlomo Schmuel
Multi-Source Risk Profile
person · us
Record ID: NK-jnogpFGFQxyZfV4CKsf58N
- Feloida Sadang
Multi-Source Risk Profile
person · us
Record ID: NK-jnpgCZ9qR3hDJoyYZiyKuL
- Yiu Wa Yung
Multi-Source Risk Profile
person · cn · hk
Record ID: NK-jnt93f7sguvqJJXP2Ca5jm
- Mr. Leo Frank Thomas
Multi-Source Risk Profile
person · us
Record ID: NK-jntgwhMRuLBqrpt5i7Yy2r
- Carol Lavon Pulliam
Debarment and Exclusions
person · us
Record ID: NK-jntjdRjzJL7PrJahGKpg4U
- Tribilin
Multi-Source Risk Profile
vessel
Record ID: NK-jnvxMsYmP3xPN5pgPx9ySZ
- Сінюченко (Синюченко) Аліна Андріївна
Global Sanctions
person
Record ID: NK-jnyjvBUndixBWeG7DvQFBR
- Linda Hooper
Multi-Source Risk Profile
person · us
Record ID: NK-jo2RAmyeBzrX3wpKLBtHsT
- John Murar
Multi-Source Risk Profile
person · us
Record ID: NK-jo83rXVZTiRASKKzzVJANh
- Чайкін Сергій Анатолійович
Global Sanctions
person
Record ID: NK-jo8xHwSsRbZVCbckSV5YNe
- Geraldo Castro-betances
Multi-Source Risk Profile
person · us
Record ID: NK-joAVRT7LiTy99wT9QF6uyD
- Yulia Sergeevna Prokhorova
Global Sanctions
person · ae · de · ru
Record ID: NK-joAstrHzG5yAbYUuVEQtVz
- Al Naser Airlines
Regulatory Watchlists
organization
Record ID: NK-joEG8PwtnEgHnJwUiefhXb
- Goo Ryong
Multi-Source Risk Profile
vessel
Record ID: NK-joGG39nt37MacptrNKGSk9
- Омський Державний Аграрний Університет Імені Столипіна
Global Sanctions
organization
Record ID: NK-joGHcrqPGdrkeoVLPEDfb3
- Жукова Ірина Володимирівна
Multi-Source Risk Profile
person
Record ID: NK-joGMpPdcDqSVADCaGiRoBa
- Andrew B. Click
Multi-Source Risk Profile
person · us
Record ID: NK-joHoDNLmM8U7QY2rmJ6BNX
- Автономна Некомерційна Організація "Підводна Культурна Спадщина"
Multi-Source Risk Profile
organization · ru
Record ID: NK-joLuDwE7pNjZSvEwyGR3UR
- Telecom International Myanmar Company Limited
Global Sanctions
organization · mm
Record ID: NK-joPPXJQhtntYWj4cyy2giq
- Code Electrical Contractors, INC
Multi-Source Risk Profile
organization · us
Record ID: NK-joQYXv4C8wToVcZYM9fxpG
- John Michael Halper
Multi-Source Risk Profile
person · us
Record ID: NK-joRCDMBRZXZaqmNkMpApuX
- Suleyman I
Multi-Source Risk Profile
vessel · ru
Record ID: NK-joTrqj3Yg7sHxGHpeW8xkF
- Confirmatrix Laboratory, Inc.
Debarment and Exclusions
company · us
Record ID: NK-joU8e3PDpBaE5Fihk4RUdv
- Мілющенко Марія Вікторівна
Global Sanctions
person
Record ID: NK-joXyeS8ABEWVmr5kThvtyU
- City of Kokkola
Special Interest Risk
organization · fi
Record ID: NK-joZGixGgAE4yHVyXMWD8Ci
- Enre Corporation
Multi-Source Risk Profile
organization · us
Record ID: NK-joZyC36htECvSdJqD9sXBi
- Дорофєєва Ніна Іванівна
Global Sanctions
person
Record ID: NK-joaKxpRZbfbWpodVSDvs7y