SIC Intelligence
Record directory — page 945
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 94,401–94,500
- Ghorb Nooh
Multi-Source Risk Profile
company · ir
Record ID: NK-jtVerogvcsNowZJdBqbqDa
- Glenn Defense Marine (Samoa)
Multi-Source Risk Profile
company · sg
Record ID: NK-jtVpFuMYCckt9SQZMtr5f8
- Carlos Alberto Leon Santiesteban
Multi-Source Risk Profile
person · mx
Record ID: NK-jtWvjKPTszrFffgkrYKVVY
- Feldman Medical Pc
Debarment and Exclusions
organization · us
Record ID: NK-jtYbcjbdMKukQeFUGA7jfv
- Кемеровський Державний Університет Культури І Мистецтв
Global Sanctions
organization
Record ID: NK-jtYpFpnXdvtcCbV3x3koVR
- Глухова Ірина Станіславівна
Global Sanctions
person
Record ID: NK-jta2sh3nAQePPCrcYAh5qR
- Global Medical Services
Debarment and Exclusions
company · us
Record ID: NK-jtanJJeMhZVH3PLGY6DEAX
- Акціонерне Товариство «Авіакомпанія «Аврора»
Global Sanctions
organization
Record ID: NK-jtcapXxExuhMwRwbwCMgdW
- Juan Luis Rubenach Roig
Multi-Source Risk Profile
person · es · us
Record ID: NK-jtda4yi4GZtD6tesji9aMT
- Gennadiy Oleksandrovych Garkusha
Multi-Source Risk Profile
person · ua
Record ID: NK-jtj8hX9gdiiht4fBH69Cy3
- Open Joint Stock Company Va Degtyarev Plant
Multi-Source Risk Profile
organization · ru
Record ID: NK-jtnMzUT2iEQPVVvb4W29WJ
- LLC Slavneft-krasnoyarskneftegaz
Multi-Source Risk Profile
organization · ru
Record ID: NK-jtnStR96SGfSPyZCiD8TvG
- Товариство З Обмеженою Відповідальністю "Лайт-принт"
Global Sanctions
organization
Record ID: NK-jtq9aYxemwdt8iQ8SDNYp7
- Криворучко Олег Олексійович
Global Sanctions
person
Record ID: NK-jtsY39rzJq4rjvo7CF639J
- Rainbow Electric Company
Multi-Source Risk Profile
company · us
Record ID: NK-jtsqaEFkKr9xfFXqEdZ37V
- Tarun Jain
Multi-Source Risk Profile
person · us
Record ID: NK-jttbuZYmn9R3N6G7xX6H5P
- Матасов Олексій В'ячеславович
Global Sanctions
person
Record ID: NK-jttg7FoxbwKwNKs5Qxzf4t
- Wonder Star
Special Interest Risk
vessel
Record ID: NK-jttjsrxZecXbzviWGCp5oV
- Kenneth Lee Brown
Multi-Source Risk Profile
person · us
Record ID: NK-jtugcQeUAFeL9YxiGJPP2d
- Abdalla A. Elamin
Multi-Source Risk Profile
person · us
Record ID: NK-jtxRCGBANNPGQoM6mfL24D
- Heriberto Perez-pinon
Multi-Source Risk Profile
person · us
Record ID: NK-jtyyFWjNasJgzsUgX5GQv3
- Гумміверк Шенебек Гмбх
Global Sanctions
organization
Record ID: NK-jtz3ei8k2wJfpVAeJani6c
- Ramya
Multi-Source Risk Profile
vessel
Record ID: NK-ju3cm2pva8c5Wz24Szhq2b
- Vasili Vasiukovich
Global Sanctions
person
Record ID: NK-ju3xr4UcjDGRLMpj6XA9QB
- Rick J Gomez
Multi-Source Risk Profile
person · us
Record ID: NK-ju4Ed9tT9KqnCkqD6ZkYSf
- Bright Start Resources, INC
Multi-Source Risk Profile
company · us
Record ID: NK-ju7H6LNParg3xggXdhN4CY
- Tarek Hani Fahs
Multi-Source Risk Profile
person · us
Record ID: NK-ju9G5RkWTExGv4s4oQijos
- Bethune, Willie Lee
Multi-Source Risk Profile
person · us
Record ID: NK-juBNDHHnVB9D47tjEcH7jb
- Calvin W. Browder
Multi-Source Risk Profile
person · us
Record ID: NK-juCH6MN5AyeYCS32difHcU
- Oranto Medical Supplies
Debarment and Exclusions
company · us
Record ID: NK-juDM4ohXBmUrYbiXXrVJLd
- Bertha S Smith
Multi-Source Risk Profile
person · us
Record ID: NK-juEVVjQHUH9A4pP7jsJzfL
- James Evans
Debarment and Exclusions
person · us
Record ID: NK-juFpuTBemxfaYiqvorEdxF
- Gopal, Mythili
Multi-Source Risk Profile
person · us
Record ID: NK-juGvTQCEhG34z9kc45WM6k
- Євротрубпласт Холдинг Лтд
Global Sanctions
organization
Record ID: NK-juJ4Au86VZPztasf2mwHQx
- Laura Mae Austin
Multi-Source Risk Profile
person · us
Record ID: NK-juLj7QNJF3TkqMAzwQhDuA
- Malika Wadley
Multi-Source Risk Profile
person · us
Record ID: NK-juMTpsBQSFoRpN7FMuuu25
- Baktash Fattahi
Multi-Source Risk Profile
person · us
Record ID: NK-juMcyRdtJcMDySzr8faEkW
- James A Dennis
Multi-Source Risk Profile
person · us
Record ID: NK-juNWAe8hp3XQe2RNBkM7HF
- Nauchno Proizvodstvennoe Predpriyatie Mikrosistema
Multi-Source Risk Profile
organization · ru
Record ID: NK-juNetiVoXyzF9BgWHUdHix
- Polinov Alexey Alexandrovich
Special Interest Risk
person
Record ID: NK-juPscDzJeToCEjgBtQXMv8
- Dzhamaldin Emirmagomedovich Pashaev
Multi-Source Risk Profile
person · ru
Record ID: NK-juRmicuFvtRvXLE2MqtP9b
- Акціонерне Товариство "Авіакомпанія Алроса"
Global Sanctions
organization
Record ID: NK-juSvZa9DN5XjKcVPYXUu4j
- Abdullah Abdullah
Global Sanctions
person · sy
Record ID: NK-juTEHiWEC2VpZBFJJhEej4
- Bradley Dean Rockafellow
Multi-Source Risk Profile
person · us
Record ID: NK-juTaXTLdJ7uQfJa69j2Nj6
- Island Ambulette, INC
Multi-Source Risk Profile
company · us
Record ID: NK-juUt43arAp7Nd3ZJ3a7XGs
- Closed Joint Stock Company Order of the Red Banner of Labor and Friendship of Peoples Pervouralskiy Silica Plant Named After Efima Moiseyevicha Grishpuna
Multi-Source Risk Profile
organization · ru
Record ID: NK-juVmSuSwgo3PMse3rWFzCA
- Viktor Titov
Multi-Source Risk Profile
vessel · ru
Record ID: NK-juY3zBEFqiSS2v9WDVEzNH
- Suma-usi Electronics Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-juYcjVz3uLrY9VXCpGx7RC
- Rita Goodin
Multi-Source Risk Profile
person · us
Record ID: NK-juYwqH2GPJj9jqrenA4NL3
- Signal-teplotekhnika OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-juacQ2o85dex3GxcSCrJTw
- Jovana Spiric
Global Sanctions
person · ba
Record ID: NK-jubJyJQiot6jsB2VETsAfh
- LLC „favorit“ Research and Production Company
Multi-Source Risk Profile
company · ru
Record ID: NK-jud6QsQsVs3u6YQ6ZVY7wG
- Mehry Parsa
Multi-Source Risk Profile
person · us
Record ID: NK-jugn3NX24Z45xFuC3R29z7
- Joint-stock Company "Registrar Capital"
Multi-Source Risk Profile
organization · ru
Record ID: NK-jugpkkFP3EjWeWXm8AKAY7
- Bashar Mohammad Assi
Global Sanctions
person
Record ID: NK-jugsFNdbqHeCSsL3qeo5yE
- Andrew Ness
Debarment and Exclusions
person · us
Record ID: NK-juh9wU52yx47bepPvXajjL
- Government of Trinidad and Tobago
Special Interest Risk
organization · tt
Record ID: NK-juifzWPqJ6iHsfeFwxuYzw
- Iranian Ministry of Intelligence and Security
Global Sanctions
organization · ir
Record ID: NK-jukWhYgpwSaEXfiEbqnLU2
- Bernard Cohen
Debarment and Exclusions
person · us
Record ID: NK-jupNrLg84pQnd4qJEUkoSp
- Товариство З Обмеженою Відповідальністю "Скайсофт Вікторі"
Global Sanctions
organization
Record ID: NK-juqRRvg2RrNr8DQTBF8DFj
- Joint Stock Company Kt - Unmanned Systems
Multi-Source Risk Profile
organization · ru
Record ID: NK-juqSXPa9hyCrpmKmEDraSQ
- Mark A. Mayhue
Multi-Source Risk Profile
person · us
Record ID: NK-jurnJFfE73Q9N5ZFNL5eUu
- Charles Mok
Debarment and Exclusions
person · us
Record ID: NK-jusEijGDPfHvcYVWDEf6hx
- Abdolhossein Khedri
Multi-Source Risk Profile
person · ir
Record ID: NK-jusbwnabb6jwaeyMyiAQNK
- Heavy Oil Distribution Company Hodico S.a.l.
Multi-Source Risk Profile
organization · lb
Record ID: NK-jutA2AacdsX4HzVnF5Vhn2
- Rippy, Lee Sullivan
Debarment and Exclusions
organization · us
Record ID: NK-juuQ6WmWwAhrWRsJNxJWtM
- Shantiram INC
Multi-Source Risk Profile
company · us
Record ID: NK-juwQrpYb2AwFYk5sCfTpMh
- Yuryi Narkevich
Global Sanctions
person
Record ID: NK-juy3XLsVzzrMidvBLUsi6a
- Alireza Babaei Farsani
Multi-Source Risk Profile
person · ir
Record ID: NK-juyPUE42KpjyCFi9ASYH4L
- Helmatic Consultancy Dmcc
Global Sanctions
organization · ae
Record ID: NK-juzXGRKr9AqQcEuJitgAaC
- Ci̇han Kazanci
Multi-Source Risk Profile
person · tr
Record ID: NK-jv6ydNx3Y9r5bWxyCaZJYP
- Children’s Health and Education Centre “brigantine” (Centre Pour La Santé Et L’éducation Des Enfants “brigantine”)
Global Sanctions
company · ru
Record ID: NK-jv7kaDCJDNAYHAzSXyN5C3
- Northern Star Bank
Multi-Source Risk Profile
company
Record ID: NK-jv8swTG6VcuzmxYysZdJiz
- Jolanda Huff
Multi-Source Risk Profile
person · us
Record ID: NK-jvBAMvuMEW9igvoTV2VoJN
- Xzact, Inc.
Multi-Source Risk Profile
organization · pa
Record ID: NK-jvFaQGcLmhdzMhL7Ebng6P
- Patricia L. Washington
Multi-Source Risk Profile
person · us
Record ID: NK-jvGL2nYYtho8M9xR9fGZUB
- Carlota C
Multi-Source Risk Profile
vessel
Record ID: NK-jvGx7GuXBxFd2AbxzmuspN
- State Enterprise Sparkling Wine Plant ‘novy Svet’
Multi-Source Risk Profile
organization · ua
Record ID: NK-jvK3ewYTb7oHVxawWXyJft
- Song, Yo-jun
Debarment and Exclusions
organization · us
Record ID: NK-jvKYSGTyCPfKGPtYEQPUq8
- Melissa Christine Orozco
Multi-Source Risk Profile
person · us
Record ID: NK-jvKZPXXYCD69qXopiLA6sr
- Sabiedrība Ar Ierobežotu Atbildību "Belpiščeprom"
Global Sanctions
organization · lv
Record ID: NK-jvKo8fsDW8RyW6ZiBcDJDc
- Далецька Вероніка Юріївна
Global Sanctions
person
Record ID: NK-jvQjWbt6cBfyco2YQLYuWZ
- Aung Linn Sai
Global Sanctions
person · kh
Record ID: NK-jvRq5YyqJZBVvoUHPcCQWA
- Change Is Real Behavioral Health Servcies
Debarment and Exclusions
organization · us
Record ID: NK-jvTUCbQ9KFm5jb3Fwcijir
- Топилін Сергій Миколайович
Global Sanctions
person
Record ID: NK-jvTvs8ySSMW6pa5PFcVoht
- Shining Prospect
Special Interest Risk
company · sg
Record ID: NK-jvX3GJUbmsCDvTTBnYD8TS
- Antonio Adame
Multi-Source Risk Profile
person · us
Record ID: NK-jvYeA7sGUryVnWpGN46Dyp
- Протеас Трасті Сервісіз Лтд
Global Sanctions
organization
Record ID: NK-jvZiZKgNWci7ouwfVWYt8E
- Michelle Lee Perales
Multi-Source Risk Profile
person · us
Record ID: NK-jvabF4y3Xg3QJQjAy5Zw54
- Федеральне Державне Унітарне Підприємство "Науково-дослідний Та Конструкторський Інститут Випробувальних Машин, Приладів Та Засобів Вимірювання Мас"
Global Sanctions
organization
Record ID: NK-jvfbVYXZ4iCLpPWYDMNmVZ
- Tarcela Loya Vilchez
Multi-Source Risk Profile
person
Record ID: NK-jvgTWptSEqFKZ6BU9tfjpa
- Hami Xinhe Building Materials Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-jvhEzWjmkWbPURekC7uyMx
- Jan N. Widerman
Debarment and Exclusions
person · us
Record ID: NK-jvjN47gAtdEsJf773KuDAV
- Товариство З Обмеженою Відповідальністю "Техлінк"
Global Sanctions
organization
Record ID: NK-jvjxupf4a57gcMsmdLfiif
- Goldman Sachs & Co
Enforcement Actions
company
Record ID: NK-jvkaxY8JhY89uSjfafaL8Q
- Amia Dilworth
Multi-Source Risk Profile
person · us
Record ID: NK-jvmurCAJ5bxCC7e7rPuFRV
- Alimzhan Kuantaevich Bekov
Multi-Source Risk Profile
person
Record ID: NK-jvn9X7XBp2USJMaW8pNPYM
- Murakoshi, Toshiyuki
Multi-Source Risk Profile
organization · us
Record ID: NK-jvnfWkGgAzKYakA6VfnpCz
- Deno Brarroga
Multi-Source Risk Profile
person · us
Record ID: NK-jvoBodDpbTcsLcRsd4wR9Z
- Gary Konstantin
Multi-Source Risk Profile
person · us
Record ID: NK-jvoNRWRCFV2bvtyERN36ug