SIC Intelligence
Record directory — page 954
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 95,301–95,400
- A-1 Artistic Landscaping, INC
Multi-Source Risk Profile
company · us
Record ID: NK-kGHSdgZgyrVCZnRYqdV79h
- Lawrence Lynch Mcreynolds
Multi-Source Risk Profile
person · us
Record ID: NK-kGJLiiJ4gjuRUkQsgR3WM8
- Sonjai Poonpanij
Multi-Source Risk Profile
person · us
Record ID: NK-kGMGaZF4SgSYpkMN6xdq5X
- Inspur (Hk) Electronics Co., Ltd.
Global Sanctions
organization · cn · hk
Record ID: NK-kGMgvYqo9grWrkUyHiEmsp
- Товариство З Обмеженою Відповідальністю "Новатек Продакшн"
Global Sanctions
organization
Record ID: NK-kGMh52c9ebwKBSX6WFyzdh
- Michael L Mckinin
Multi-Source Risk Profile
person · us
Record ID: NK-kGQHhpjpnZYjpnxz2rXa6N
- Younesse Abaaoud
Global Sanctions
person
Record ID: NK-kGQsHgodVaCh8rzpAwetuj
- Polokhina Allavladimirovna
Special Interest Risk
person
Record ID: NK-kGSoBTGgbZkdJ5w2V3ChRA
- Ji Song 6
Multi-Source Risk Profile
vessel
Record ID: NK-kGSx9aFJ4VHw5NG4jowD2i
- Open Joint Stock Company Samusskiy Sudostroitelno Sudoremontniy Zavod
Multi-Source Risk Profile
organization · ru
Record ID: NK-kGTnUScvR3sBwFDLfoqYWt
- David M. Coyne
Multi-Source Risk Profile
person · us
Record ID: NK-kGUb3cCoYNz62CteWueZJk
- Lithium Element Joint Stock Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-kGWA2KZ4jrAEGdRhmbabca
- Aktsionernoe Obschestvo Kirovskij Zavod Privodnyh Tsepej
Global Sanctions
organization
Record ID: NK-kGX7iVMDyrfDPScKzvFkej
- Jeffrey B Donahue
Multi-Source Risk Profile
person · us
Record ID: NK-kGY2t4ATbeXjDeBaaWiMCq
- Francois L Savery
Multi-Source Risk Profile
person · us
Record ID: NK-kGZpFKarUiDPJXSL8Vv2dJ
- Malik Wright
Multi-Source Risk Profile
person · us
Record ID: NK-kGayHTfcGC3qDT73zK7Stn
- Rob Shipping INC C/o Reel Shipping LLC
Special Interest Risk
company · ae
Record ID: NK-kGb5x7Fhgg8CpTccbnJgtm
- Shelinder Aggarwal
Multi-Source Risk Profile
person · us
Record ID: NK-kGcCvQgZdVgBe4XqGsLKN3
- Товариство З Обмеженою Відповідальністю "Лт Глобал Форвардінг"
Multi-Source Risk Profile
organization · ru
Record ID: NK-kGckbCqWtg2K7xnqeqaYZZ
- Aura
Global Sanctions
vessel
Record ID: NK-kGdQPV96MvAYrhctxHPAMX
- Анасур Лтд
Global Sanctions
organization
Record ID: NK-kGds7yUM4znMfmu8KJrNmP
- Ahmed Haji Ali Haji Omar
Multi-Source Risk Profile
person · so
Record ID: NK-kGfA2ivonrQ4WBNLvXCfDy
- Соколова Світлана Олександрівна
Global Sanctions
person
Record ID: NK-kGhF3k2YhYTFwfho77CbeE
- Tong-chol Kim
Multi-Source Risk Profile
person · na
Record ID: NK-kGjoxxDX8oWgFuHxjp7nZZ
- Arnold Simon
Multi-Source Risk Profile
person · us
Record ID: NK-kGnJJTXj5s8fiZHnJ4Fned
- Richard Costa
Multi-Source Risk Profile
person · us
Record ID: NK-kGoS89eMcg4aKtgogWg94p
- Alexander Luis Rivera
Multi-Source Risk Profile
person · us
Record ID: NK-kGpWo2HawxEYUmtoygHh8a
- Tory Jett
Multi-Source Risk Profile
person · us
Record ID: NK-kGsTXk264gEATFGEcbYqYF
- Oberbank Ag
Multi-Source Risk Profile
organization · at
Record ID: NK-kGvBj2c5274ajicSmo9uFe
- Vali Arlanizadeh
Multi-Source Risk Profile
person · ir
Record ID: NK-kGvh9qudkoHh4cVP6uevG5
- Mianzimu
Multi-Source Risk Profile
vessel · ru
Record ID: NK-kGww34iNjQurbxAshcyvbX
- Terskiy Bereg
Multi-Source Risk Profile
vessel
Record ID: NK-kGxpfWuyAB4U4PyDf9Zvr2
- Kathy Marie Patrick
Debarment and Exclusions
person · us
Record ID: NK-kGyWwbUpXdt2nrchVvxWZV
- Laketha Haile
Multi-Source Risk Profile
person · us
Record ID: NK-kGyotx5GVk7PDkr5TWZvbB
- Vista Vvave Shipmanagement LLC
Special Interest Risk
company · az
Record ID: NK-kGzYJdAe4jbzSYGnVjfmks
- Donna Faye Crowder
Debarment and Exclusions
person · us
Record ID: NK-kH4L7dhtXtvmHqqnLbtvFE
- Deborah Wharton
Multi-Source Risk Profile
person · us
Record ID: NK-kH4TqajzedQvTmth7bC759
- Mustafa Fi̇dan
Multi-Source Risk Profile
person · tr
Record ID: NK-kH4tDthaeaQizyafi8tmWo
- Feniks
Multi-Source Risk Profile
organization · ru
Record ID: NK-kH5G7gKLT2FMzep2vUNkQn
- Khashchenko Anton Valerievich
Special Interest Risk
person
Record ID: NK-kH5UdSeniUHH25a8XS3Hs3
- Barkol Kazakh Autonomous County Hongtai Mining Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-kH5pniPRkjWPwZo9tcdN6k
- Товариство З Обмеженою Відповідальністю "Міус"
Global Sanctions
organization
Record ID: NK-kH7AffoE5PLY2qYBvon3Hb
- Ronald D Coker
Multi-Source Risk Profile
person · us
Record ID: NK-kHDogpsnjTW2QLXwW8nMLr
- Cpo Psc
Debarment and Exclusions
company · us
Record ID: NK-kHEtmSfLS2rRwf54rDcqgG
- Aktsionernoe Obshchestvo Bank Agroros
Global Sanctions
company · ru
Record ID: NK-kHGwshGdRDtfkaHW78uWen
- Powerjet Closed Joint-stock Company
Special Interest Risk
organization · ru
Record ID: NK-kHHP3QqWNwmkr8xcSJxrh7
- Ramil Linarovich Zamaletdinov
Multi-Source Risk Profile
person · ru
Record ID: NK-kHJ6wPrt6AvQTtMFRcMLGt
- Сітіеф Холдингз С.а.
Global Sanctions
organization
Record ID: NK-kHJUpbkK3MZtyr6srrePhz
- Viktor Sergiyovich Artemov
Multi-Source Risk Profile
person · ch · ua
Record ID: NK-kHPNTphE8npHHxAn9XmfQU
- Blue Airways
Regulatory Watchlists
organization · am · ir
Record ID: NK-kHR2xNjvUXoybVhswtPTTP
- Ac Navis LLC
Special Interest Risk
company · ru
Record ID: NK-kHSQ3aBpZ3oBQYYrvFYc2E
- Henry M. Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-kHST79QAoryRuNjvw8GNEx
- Frank Siu-fung Hsu
Debarment and Exclusions
person · us
Record ID: NK-kHU7G3HBndDnhdkhQmn4KW
- Marat Maratovich Savelov
Multi-Source Risk Profile
person · at · il · ru · sg
Record ID: NK-kHXWLxu5FDFpuNn4Hy3CVd
- Skornyakova Elena Eduardovna
Special Interest Risk
person
Record ID: NK-kHZbSbbCCK9EtDGQwbsjKR
- Товариство З Обмеженою Відповідальністю "Мама Ольга"
Global Sanctions
organization
Record ID: NK-kHaQrvtqtQ3j3fkPXynup7
- JSC Krastsvetmet
Multi-Source Risk Profile
organization · ru
Record ID: NK-kHb2QgkpYRSSESwVhjrVgb
- Hebei Construction Group Corporation Limited Garden Branch
Debarment and Exclusions
organization · cn
Record ID: NK-kHcjRPXSXiW9chpLnQWJHe
- Бутенко Яна Миколаївна
Global Sanctions
person
Record ID: NK-kHckp6HXv4CKssfkQC6WwQ
- Antares I
Multi-Source Risk Profile
vessel · ru
Record ID: NK-kHcwoi6mb5WtDgL3aQPLzH
- Caroline Prescott
Multi-Source Risk Profile
person · us
Record ID: NK-kHfH3Gunp7Wv5W3BoBoseG
- Ronald Dean Kittinger
Debarment and Exclusions
person · us
Record ID: NK-kHg9CH4bgD3xne54cxZWA9
- Joel H Ehrlich
Multi-Source Risk Profile
person · us
Record ID: NK-kHgqKo7Qrjwr2FM34DuXnP
- Palm Canyon Dental
Multi-Source Risk Profile
company · us
Record ID: NK-kHgzDSTxT4XzTAJZp6zEZF
- Turkiz Fuel Trading LLC
Multi-Source Risk Profile
organization · ae
Record ID: NK-kHh9xvRbjiz9dRoxwn3Cwq
- Xinjiang Sokesi New Material Co (Aka Sokos)
Special Interest Risk
organization · cn
Record ID: NK-kHhSQgXdbUu55iyyNBioww
- Larry Byron Howard
Multi-Source Risk Profile
person · us
Record ID: NK-kHjktWmVaVu4kK3ZiLoWmN
- Erste Bond Danubia
Multi-Source Risk Profile
organization
Record ID: NK-kHkGPp6LRx56MXQbWn7KMg
- Carol Ann Stephen
Multi-Source Risk Profile
person · us
Record ID: NK-kHmgrD5YqpAADfxfdfjEGh
- Хименес Гарридо Джон Кейлер
Global Sanctions
person
Record ID: NK-kHnxsjoyWm8Ba2b7QUSFBN
- Закрите Акціонерне Товариство "Білінговий Центр"
Global Sanctions
organization
Record ID: NK-kHqirq6jU4m4z9SUZVrf8T
- Sulayman Khalid Darwish
Global Sanctions
person · sy
Record ID: NK-kHrNvsgV2fHTLBhASPVgoc
- Tischa Coates
Debarment and Exclusions
person · us
Record ID: NK-kHtZBkQigNhEjWWjf7Toup
- Angela Marie Lyman
Multi-Source Risk Profile
person · us
Record ID: NK-kHuTW853o5NdXxbTj7sfPB
- Kaluga
Multi-Source Risk Profile
vessel · ru
Record ID: NK-kHvXTQqbpWj46DenJV8eTD
- New Age Pharmaceuticals, Inc.
Debarment and Exclusions
company · us
Record ID: NK-kHxcoy9riiLA9YyXfxN7uD
- Huberto E Merayo
Multi-Source Risk Profile
person · us
Record ID: NK-kHygww9C9n2APWA9uUidf3
- Dandong Dongyuan Industrial Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-kJ2Tk6sf2ZioucJ2rpj43N
- Absolute Hospice Agency LLC
Debarment and Exclusions
company · us
Record ID: NK-kJ3mw6Y8Es7xLNFFAHmhqF
- Transporte Urbano Y Suburbano Del V Municipio S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-kJ4igMw72tAYLU8XdNx9pv
- Thomas Wendell Douglas Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-kJ4mnuCKrAip2FCE4x5kVs
- Angela Deneen Edge
Multi-Source Risk Profile
person · us
Record ID: NK-kJ6QBL5y2PETaWkuCkPudE
- Wilson Joseph
Multi-Source Risk Profile
person · cn · ht
Record ID: NK-kJ6sMhspkdhuJgwy4kgDx2
- Trinity Assisted Recovery Center, Inc.
Debarment and Exclusions
company · us
Record ID: NK-kJ9pHAAWM2YM9kh3huHLbS
- Щербінін Олександр В'ячеславович
Global Sanctions
person
Record ID: NK-kJATQpNX8LyJHv9U8v8VWa
- the Dalzavod Ship Repair Centre JSC
Multi-Source Risk Profile
organization · ru
Record ID: NK-kJArq47A4TQeQcUdBJmv3v
- Losev Maxim Viktorovich
Special Interest Risk
person
Record ID: NK-kJE7hqDvtQX6VwEd4j7kky
- Nancy Smothers Way
Multi-Source Risk Profile
person · us
Record ID: NK-kJHCyhZFTRqqTdEacC9N5y
- Ulvi̇ Keski̇n
Multi-Source Risk Profile
person · tr
Record ID: NK-kJMWBPWLJm9tELXWR3Ctgu
- Seyed Ali Khoee
Global Sanctions
person · ir
Record ID: NK-kJMp5HuUbLkETRh74vhHCK
- Товариство З Обмеженою Відповідальністю "Куапп"
Multi-Source Risk Profile
organization · ru
Record ID: NK-kJNVfksrLKcFbZinX3uFR9
- Товариство З Обмеженою Відповідальністю "Айсі Інжиніринг"
Global Sanctions
organization
Record ID: NK-kJNrKzto3czBN4iYjaAueb
- Hefei Zhiwei Microelectronics Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-kJPmjfEVSuq4Whs52nQeos
- Msn 164
Global Sanctions
aircraft
Record ID: NK-kJQPAysGjs2mUCoZAgvk2o
- Ypf Luz
Special Interest Risk
company · ar
Record ID: NK-kJQnRb5XqYQnpikkoR35o8
- Mark A Carlson
Debarment and Exclusions
person · us
Record ID: NK-kJSXqbPFyVEHnzM8qQqehE
- Міхальов Вадим Євгенович
Global Sanctions
person
Record ID: NK-kJTcVFsKRs2gm6Xjd4kQgo
- Mercedes Bridges
Multi-Source Risk Profile
person · us
Record ID: NK-kJU7yAKLK82qpA2KK9jjwq
- John F. Michkovits
Multi-Source Risk Profile
person · us
Record ID: NK-kJUmfqbDGNhA6iMtumkhKR
- Semen Lev
Multi-Source Risk Profile
person · us
Record ID: NK-kJV37qprUmXdxZS3x2TDkg