SIC Intelligence
Record directory — page 955
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 95,401–95,500
- Yilmaz Dağlum
Multi-Source Risk Profile
person · tr
Record ID: NK-kJVopsxuwgmHUNoxcKg9ZW
- Авдолян Ельвіра Альбертівна
Global Sanctions
person
Record ID: NK-kJWggUHsdvFJyanLPcpfyg
- China North Industries Group Corporation Limited
Multi-Source Risk Profile
company · cn
Record ID: NK-kJY4MbQsFGg3UZFtrgeLvj
- Terry L Mosser
Debarment and Exclusions
person · us
Record ID: NK-kJY5tctMAoxaAXkxYVgtQs
- Dakota Pork Industries INC
Multi-Source Risk Profile
company · us
Record ID: NK-kJYQzPwSFS5beKkxDGLP7k
- Melissa D Shows
Multi-Source Risk Profile
person · us
Record ID: NK-kJZaSX5pxt8ZSDFCbCL9cP
- Xinjiang Zhongsheng Tuoling Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-kJZsTFshTj68CpTiSNZKAK
- Scientific and Research Institute Ferrit Domen
Multi-Source Risk Profile
organization · ru
Record ID: NK-kJfKaGqSyNXD2B2Ch75rJW
- Anthony Davila
Multi-Source Risk Profile
person · us
Record ID: NK-kJghv9Tbh9pwxusWekJyGj
- Robert Licina
Multi-Source Risk Profile
person · us
Record ID: NK-kJiYjCERUMxd5s65CDKViU
- Товариство З Обмеженою Відповідальністю "Актив"
Global Sanctions
organization
Record ID: NK-kJjtJ46KyXDu9gFQbEB6HM
- Derrick Anthony Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-kJmMPGSo5sff2QgAYLxkL2
- Province of Cordoba
Special Interest Risk
organization · ar
Record ID: NK-kJmcaChQUKivBCeQ82RpYw
- Nathan Zane Bevens
Debarment and Exclusions
person · us
Record ID: NK-kJmgN4sx9dTPEgk9NLZRdU
- Limited Liability Company Yoomoney
Multi-Source Risk Profile
organization · ru
Record ID: NK-kJmouXXrAsZjkuJGVqtNRy
- Raw Materials Cellulose LLC
Multi-Source Risk Profile
organization · uz
Record ID: NK-kJn2osteuyHJ4AHnCTvmjf
- Sky Blue Bird LTD
Regulatory Watchlists
organization · ae
Record ID: NK-kJndbkm3ah8rfdP5CG9KLp
- Joint Stock Company Bryansk Electromechanical Plant
Multi-Source Risk Profile
organization · ru
Record ID: NK-kJoAyfwJPp2YDmGJJ5jkYH
- Moky K. Cheung
Multi-Source Risk Profile
person · us
Record ID: NK-kJoFHrAadiDmiWypsvZ4Ui
- Янкуш Марія Олександрівна
Global Sanctions
person
Record ID: NK-kJq36BgWMv2kRLtoyAPesS
- Ali Nihadh
Multi-Source Risk Profile
person · mv
Record ID: NK-kJq6K5UhUkteDkD5dnxtVi
- Pamela Louvenia Bowen
Multi-Source Risk Profile
person · us
Record ID: NK-kJsugE5paCeTJ7PVPF62fF
- Joint Stock Company Hms Group
Multi-Source Risk Profile
organization · ru
Record ID: NK-kJtPuiiYtda4kLeB6htHhg
- Syrian Gas Company
Global Sanctions
organization · sy
Record ID: NK-kJtxCqgAAMdA3cYHX9DvhF
- Arnold R Mandelstam
Multi-Source Risk Profile
person · us
Record ID: NK-kJuqovH9EjnSi5PUW7KDMm
- Arabela
Multi-Source Risk Profile
vessel · ru
Record ID: NK-kJzZ5BtVKN8JvShoGLm2jS
- Rene Abdallah Eid
Multi-Source Risk Profile
person · us
Record ID: NK-kK3LDgQp6vj38wfN6c5BYW
- Joint Stock Company Research Institute of Electronic and Mechanical Devices
Multi-Source Risk Profile
organization · ru
Record ID: NK-kK3xHXzsA8bNRtD9Kf4bec
- Akasia Lee
Multi-Source Risk Profile
person · us
Record ID: NK-kK7jNucLCrALeKnQZqjZAX
- Mahmoud Saadati
Global Sanctions
person
Record ID: NK-kK8KvAEkx6seZxVpUgKGfz
- Adthriver Marketing LLC
Multi-Source Risk Profile
company · us
Record ID: NK-kK9GmF6LguTp2iwi7DUQRa
- Бходжвані Діпак
Global Sanctions
person
Record ID: NK-kK9rMpJjBeM7rXnecoUFQE
- Syrian Arab Company For Electronic Industries
Multi-Source Risk Profile
organization · sy
Record ID: NK-kKAPC2Zr43mfUMTt4qghXB
- Tomas Ballesteros Rios
Debarment and Exclusions
person · us
Record ID: NK-kKCK5NasA5U4QEKajsaRdA
- Debbie Mc Farlane
Multi-Source Risk Profile
person · us
Record ID: NK-kKD43o94aUdbyRGQkFAPZW
- Ana Maria Mcdonald
Multi-Source Risk Profile
person · us
Record ID: NK-kKKdpK9N22FGQ5R7WEXSvB
- Kirill Nikolaevich Osipchuk
Multi-Source Risk Profile
person · ru
Record ID: NK-kKLbSLbhJfqNW6BGY2aZW3
- Olga Alexandrovich Polosina
Global Sanctions
person · ru
Record ID: NK-kKLpgizHW8a6Scx73d2sVL
- Abd-al-rahman 'Ali Husayn Al-ahmad Al-rawi
Multi-Source Risk Profile
person · sy · tr
Record ID: NK-kKMDQh9x3bqCd98xWzvVaj
- Tamerlane F Amon
Multi-Source Risk Profile
person · us
Record ID: NK-kKMhiNPeiXwHPkDkJAnx6M
- Federal State Budgetary Institution of Science Federal Research Center Kazan Scientific Center of the Russian Academy of Sciences
Multi-Source Risk Profile
organization · ru
Record ID: NK-kKMmcxVfTZKFpA6FZE6GiD
- Ekeledo Discount Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-kKNMk7BBxMnB4xmmxdJpFF
- Laura Lee
Multi-Source Risk Profile
person · us
Record ID: NK-kKNiKu7qnznyoFDdodybUa
- Amr JSC
Multi-Source Risk Profile
company · ru
Record ID: NK-kKP4U3xMxz5FNEePrPvtb3
- Thercumex, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-kKRgxK9SZWnNFnNy637rfg
- Bakhtar Raad Sepahan Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-kKSdrkpCJHGteCye5nz8wJ
- Finval
Multi-Source Risk Profile
vessel
Record ID: NK-kKSyYLjScBGkChdtNwKbPk
- Anatoliy Nikiforovich Gorovoy
Global Sanctions
person
Record ID: NK-kKUi4jg8ZKMLDL75UpQKYP
- Daisy Moreno
Debarment and Exclusions
person · us
Record ID: NK-kKWPKKB8TQTFAkuBWRQhsw
- Apryl Weston
Multi-Source Risk Profile
person · us
Record ID: NK-kKWXB4eweNYZmYRxnG4gap
- Fidel Villarreal
Multi-Source Risk Profile
person · us
Record ID: NK-kKWi7BdkXApb5vpeZuX22L
- Bellaire Gas Way, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-kKWmHZwPcAvoP4d8Fuujwv
- Товариство З Обмеженою Відповідальністю "Завод Русніт"
Global Sanctions
organization
Record ID: NK-kKYUqdCEYrrp5msagwYGij
- Autonomous Non-profit Organization Dialog Regions
Multi-Source Risk Profile
organization · ru
Record ID: NK-kKZ25mEt4rUXTMeNWer6zz
- Xinjiang Production and Construction Corps Cotton and Linen Co., Ltd. in Aksu Storage and Transportation Distribution Station
Special Interest Risk
organization · cn
Record ID: NK-kKZibhfku3NSthPcWWYF9m
- Michelle Ann Sturgeon
Debarment and Exclusions
person · us
Record ID: NK-kKdLiHopYxbvcmNkAUMsrh
- Banco Popular De Puerto Rico
Multi-Source Risk Profile
company · pr · vi
Record ID: NK-kKfdahXb3ioFRzkFsEvK9N
- Whelihan Optical Center
Multi-Source Risk Profile
company · us
Record ID: NK-kKgJy56Lt5Bh8CtitFP6tC
- Limited Liability Company Infrastracture Holding 2
Multi-Source Risk Profile
organization · ru
Record ID: NK-kKiJaMcvV395CbEvS2xBi8
- Тузов Ярослав Ігорьович
Global Sanctions
person
Record ID: NK-kKk3vFa5rML9UTASa8zK8c
- Jose Efer Higuita Peralta
Multi-Source Risk Profile
person · co
Record ID: NK-kKmXYCbpFuYsRSqcLWN3DT
- Markab
Special Interest Risk
vessel
Record ID: NK-kKmdPdAXaFCdqrJfubLxjZ
- Alisa Allene Cross
Debarment and Exclusions
person · us
Record ID: NK-kKmk3uE25JtxgDzSQeNKGL
- Пруднікова Ніна Дмитрівна
Global Sanctions
person
Record ID: NK-kKnrHpQNXgPA3ZdMciWYsy
- Shelia Denise Blakes
Multi-Source Risk Profile
person · us
Record ID: NK-kKoe9NKdRVHDnYJLYAKpap
- Russian Highways State Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-kKpUEL5QDfA8aS2xWC4mKL
- Mahanadi Coalfields
Special Interest Risk
company · in
Record ID: NK-kKqc2REL9s9zZqzJ6JiJCL
- Wilfredo Felix, Jr
Regulatory Watchlists
person · us
Record ID: NK-kKrFHgMPaAKUsPYfvWcrNc
- Eurofootball Ood
Multi-Source Risk Profile
organization · bg
Record ID: NK-kKrisL3Nbb7N5mMRGubv5z
- Hasan Jermel Pulliam
Debarment and Exclusions
person · us
Record ID: NK-kKsNoWLoER6GkBRpvkH2JF
- Caregivers, LLC
Debarment and Exclusions
company · us
Record ID: NK-kKvBmxXHMtnYV4H74VHUYy
- Williams Dana Diane
Debarment and Exclusions
organization · us
Record ID: NK-kKvMNzFEkP4cjsszcrQX6F
- Nurses Now Agency, INC
Multi-Source Risk Profile
company · us
Record ID: NK-kKvd7jUtQsEAdtYhvoBKKH
- Milton Ivan Prado Cordon
Multi-Source Risk Profile
person · us
Record ID: NK-kKwZMv9oNz2oMkuceGYgHF
- Norwind Airlines
Regulatory Watchlists
organization
Record ID: NK-kKwjFKPn6tMHnoxKmWoKKh
- Ralph Epstein
Debarment and Exclusions
person · us
Record ID: NK-kKxvk9X9cxzhKAnkRHB5qw
- Nursultan Nazarbayev
Multi-Source Risk Profile
vessel
Record ID: NK-kKyLkSSN9P892FhEZG8iPQ
- Корнєєв Ігор Валерійович
Multi-Source Risk Profile
person
Record ID: NK-kKyTyZ9aVvzuNgFeVYa8Kq
- Ping An Insurance (Group) Company of China
Special Interest Risk
company · cn
Record ID: NK-kKyZRHWWyuuEwhjb5WtCmY
- Steven Ray Hernandez
Multi-Source Risk Profile
person · us
Record ID: NK-kL2CTjJeV2Z23MbMLuLz7m
- Carlo Celedio
Multi-Source Risk Profile
person · us
Record ID: NK-kL3TUxSACJoUPqDsX2zBzE
- Walleye Capital
Special Interest Risk
company · us
Record ID: NK-kL3dS9UPFhVLT473xaCBjo
- Avenidas Flutuantes Unipessoal Lda
Global Sanctions
organization · pt
Record ID: NK-kL4J2fiMPTZvekiKHqf2RM
- Дерев'янко Олександр Миколайович
Global Sanctions
person
Record ID: NK-kL57z8P8WEq9L8YrZgoHF8
- Алексєєв Валерій Вікторович
Global Sanctions
person
Record ID: NK-kL5aPtyuiu3rDeLLtt58pw
- LLC Rm Design and Development
Multi-Source Risk Profile
organization · kg
Record ID: NK-kL5urGiKf2sPAGbR25qiuj
- Arvind Patel
Multi-Source Risk Profile
person · us
Record ID: NK-kL5v9eRduYmNUtD5eRiipR
- Wayne Maxson Wooten
Multi-Source Risk Profile
person · us
Record ID: NK-kL6LE6xJZpBdMTFZ49jXXV
- Petrov Sergey Vasilievich
Special Interest Risk
person
Record ID: NK-kL7fs5qjDWbRnjrt7pBsFU
- Gamziukas Algirdas Md
Debarment and Exclusions
organization · us
Record ID: NK-kL9NJC5CKCdtaeDK9WyRrv
- Товариство З Обмеженою Відповідальністю "Термінальні Технології"
Global Sanctions
organization
Record ID: NK-kLAsBQQ3h8ei4HQMLWtDuD
- Amarone Partners, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-kLAxrRLrSVkc29Vvd8Ag35
- Гринь Юрій Миколайович
Global Sanctions
person
Record ID: NK-kLBxeu6KuyVkxBNzbYqynv
- Joyce Kortepeter
Multi-Source Risk Profile
person · us
Record ID: NK-kLEidaR8mr2AMFD2rh435X
- Weihai World-shipping Freight
Multi-Source Risk Profile
organization · cn
Record ID: NK-kLEofMGpLhVADkeri9ioyQ
- Lorraine Jakstys-goldberg
Multi-Source Risk Profile
person · us
Record ID: NK-kLFAbkpDpqLHum742RWrWg
- Avendano-camacho, Everardo Eleazar
Multi-Source Risk Profile
person · us
Record ID: NK-kLHpGwVe3LZcLsu7C5qgRo
- M/s. A.s. Construction
Debarment and Exclusions
person · bd
Record ID: NK-kLHuyEmVVMXFKeXtuUhZYZ
- Логінов Дмитро Львович
Multi-Source Risk Profile
person · ru
Record ID: NK-kLLFNV35koBrCL4CjhVDy9
- Creinainvest Upravljanje Z Nepremičninami D.o.o.
Debarment and Exclusions
organization · si
Record ID: NK-kLMPC5THjz9f9Q8apM3RUj