SIC Intelligence
Record directory — page 959
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 95,801–95,900
- Thang Hoc La
Multi-Source Risk Profile
person · us
Record ID: NK-kTnjMnnQNRnAxk3VeyrASk
- JSC “vladimir Production Association ‘tochmash’”
Multi-Source Risk Profile
company · ru
Record ID: NK-kTqdmS2ZsvodTQVT6Uu5kQ
- Melissa Torian
Multi-Source Risk Profile
person · us
Record ID: NK-kTrWH4onKzVkpsBHfGPZcQ
- Zenit
Special Interest Risk
company · ru
Record ID: NK-kTsViGb2DxigPCt9Af9Jnv
- Kayla J Broomell
Multi-Source Risk Profile
person · us
Record ID: NK-kTseLyKEKVkhTyTLh8ca3v
- JSC "Yandex Bank"
Multi-Source Risk Profile
company · ru
Record ID: NK-kTskwVu5rCQABZhFtA2QLj
- Andre Randal
Multi-Source Risk Profile
person · us
Record ID: NK-kTtgcnGAH3ZP8LrTXpchqT
- Bliri S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-kTvcyss2WShuHHgp7rRU6f
- Kmetijska Zadruga Metlika Z.o.o.
Debarment and Exclusions
organization · si
Record ID: NK-kTxgMmWDcJ4N9HYThV5jPL
- Пісарєва Наталя Сергіївна
Global Sanctions
person
Record ID: NK-kTyPXiHQbRyiLca8xmXnKR
- Juliet Jacob
Multi-Source Risk Profile
person · us
Record ID: NK-kTz8f5K9W7WD4XDfnUwH6S
- Abdul Ghafar Shinwari
Global Sanctions
person · af
Record ID: NK-kU3ESCEbznCK5L5pjBnjem
- Reza Sakan Dastgiri and Partners Maku Free Zone Tazamoni Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-kU4d4r7PomBkP7NEWCCx6J
- Paul Cantrell
Multi-Source Risk Profile
person · us
Record ID: NK-kU7wHQRgwMXM2HNv8zrmVR
- Fatih Hasar
Multi-Source Risk Profile
person
Record ID: NK-kU9EuqHhC6wvsy8Ah5KpBG
- Костенко Ростислав Олександрович
Multi-Source Risk Profile
person
Record ID: NK-kUAFJGPgaAYkeCPvgyvt5U
- Saril Overseas Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-kUBdP8GEQQTw8qeDkqUoxQ
- Fu Yuan Yu 8676
Multi-Source Risk Profile
vessel
Record ID: NK-kUD34heoDZ6GsU3nTBdzzK
- Cole Chiropractic
Multi-Source Risk Profile
company · us
Record ID: NK-kUEM84K8NvvUAjPHoKoo2H
- Газзаєв Давід
Global Sanctions
person
Record ID: NK-kUEPfsYxwvakY3dcyF7bFD
- Donald Lee Gower
Multi-Source Risk Profile
person · us
Record ID: NK-kUFpGMDdeFDKZLcaHuuxKM
- Nord Gold Plc
Multi-Source Risk Profile
organization · bf · gb · gn · ru
Record ID: NK-kUFynAQLrnwv8xGnPRs8ZC
- Donchenko Sergey Ivanovich
Special Interest Risk
person
Record ID: NK-kUGvx7tzYrA634EEyeBKRU
- Senior Life Advocacy Group, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-kUJWFDyz2oiPZciXHeDaf3
- Hebei Construction Group Corporation Limited Haikou Branch
Debarment and Exclusions
organization · cn
Record ID: NK-kUM77mpZTJNmAsYvbRC6Em
- Blanca Bonilla
Multi-Source Risk Profile
person · us
Record ID: NK-kUMA4HKth7npCEKAzETV6N
- Federal State Budgetary Educational Institution of Higher Education Grozny State Oil Technical University Named After Academician M.d. Millionshchikov
Multi-Source Risk Profile
organization · ru
Record ID: NK-kUMCh93J92ZCy52pPMbeqn
- Valeriya Kalabayeva
Multi-Source Risk Profile
person · ru
Record ID: NK-kUMLuqQquCjnj95sfs4yjJ
- Ji Song 8
Multi-Source Risk Profile
vessel
Record ID: NK-kURPPq7TpYAECqMuKbwT7b
- Dulac Capital LTD
Multi-Source Risk Profile
organization · ru · ch
Record ID: NK-kUSgUDkv8Ga5ohsDdbLTpK
- Xinjiang Qianhongyuan Clothing Co., LTD
Special Interest Risk
organization · cn
Record ID: NK-kUSjyL9qxMjbwimd9Uzbbm
- Zaid Issam Ahmed Al-jebouri
Global Sanctions
person · tr
Record ID: NK-kUWfBLiYEUhC9fpznaTR9b
- Janice Naylor
Multi-Source Risk Profile
person · us
Record ID: NK-kUX5PwKnQota9VLMbfpBXt
- Rando, Shelly A.
Multi-Source Risk Profile
person · us
Record ID: NK-kUXhTndsycW4RFAmC2SDBL
- Luis Alfonso Gomez Bustamante
Multi-Source Risk Profile
person · co
Record ID: NK-kUXrYa6jFVDuvVgUhCioTA
- Сулумбек Алиевич Ирасханов
Global Sanctions
person
Record ID: NK-kUYg7688naLmwANbUUCyyM
- Troy, Barbara J
Debarment and Exclusions
organization · us
Record ID: NK-kUZJPV2vfaWbPPmJE8VrG3
- Ezzouli, Naji Ibrahim
Global Sanctions
person
Record ID: NK-kUbQkZRHwRrr8wHysLd8iX
- Товариство З Обмеженою Відповідальністю "Інноваційні Технології"
Multi-Source Risk Profile
organization · ru
Record ID: NK-kUdR2ddXZQGgGi5uvpqLBd
- Бакрадзе Паата
Global Sanctions
person
Record ID: NK-kUepSv5bbnCZqf4BfYmCWe
- Shaibu O Obakhume
Multi-Source Risk Profile
person · us
Record ID: NK-kUfY8NLnurcPVMrZnv8Wot
- Kasai Aquatic INC
Multi-Source Risk Profile
organization · sc
Record ID: NK-kUftmJEQMLmjZy9qoSi6My
- Lyndon Thomas Jr Williams
Multi-Source Risk Profile
person · us
Record ID: NK-kUgsMmXPNxUehb5uPfc2w4
- Zong Liang Jiang
Debarment and Exclusions
person · us
Record ID: NK-kUgwFncNktZG6AMeQseTwS
- Continental Maritime LTD C/o Srediste Shipping LLC
Special Interest Risk
company · ae
Record ID: NK-kUjmB6cbQDYeKdEHcHHuMq
- Ледяєва Ольга Андріївна
Global Sanctions
person
Record ID: NK-kUqvRjxBBqNMdf9GsmPCUK
- Farasakht Industries
Multi-Source Risk Profile
organization · ir
Record ID: NK-kUrVKCXJdbw5XtC84LtNTp
- Southwest Fuel, Inc.
Multi-Source Risk Profile
company · pr
Record ID: NK-kUrb2AGpYoRma3AhyaAtvP
- Lady Mariia
Multi-Source Risk Profile
vessel
Record ID: NK-kUvoqN5z2TtzoZKyAZRiLn
- Robert William Peoples
Multi-Source Risk Profile
person · us
Record ID: NK-kUwANdqzmQrAAF2eK5ee8Y
- Katelynn Blake
Debarment and Exclusions
person · us
Record ID: NK-kUwuvqBMQrTL9i78AmwkmK
- Corey Schmidt
Debarment and Exclusions
person · us
Record ID: NK-kUxwAxastRPUsKrjv5oUxS
- Prc Lode Technology Company
Global Sanctions
organization · cn · hk
Record ID: NK-kUyi8tJyCDCSShM4vdmvdf
- Allan Hernandez
Multi-Source Risk Profile
person · us
Record ID: NK-kUzA6ViqPmiJBQHJZxZuV3
- Публічне Акціонерне Товариство "Тюменський Проектний Та Науково-дослідний Інститут Нафтової Та Газової Промисловості Ім. В.і. Муравленка"
Global Sanctions
organization
Record ID: NK-kV3heHyjkHLJvJmyUc4x6b
- Michele Archer
Multi-Source Risk Profile
person · us
Record ID: NK-kV5V6XtCuiwziiBKrrkid3
- Expert Machinery Kimyasal Urunler Ticaret Limited Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-kV6ehzDLeUyX43bUXbFBek
- Benjamin Wei
Multi-Source Risk Profile
person · us
Record ID: NK-kV92Cv5RtNPXkn5DgWY3ko
- Limited Liability Company Bank Orange
Multi-Source Risk Profile
organization · ru
Record ID: NK-kV9XMMZRhaaJShnkC35mi7
- Limited Liability Company Family Complex "Kabardinka"
Special Interest Risk
organization · ru
Record ID: NK-kVER5EoHcXwPaqwwtSHCk7
- Active Pain Clinic, Pa
Multi-Source Risk Profile
company · us
Record ID: NK-kVHAiGNitmCe37DfhWDMjq
- Paul J Sorgi
Multi-Source Risk Profile
person · us
Record ID: NK-kVJ8SRTZsjJKbUy5qY7zSa
- Xinjiang Loulan Garment Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-kVKTEXbbpyH99mMURvuHq6
- Donte Laron Ayers
Multi-Source Risk Profile
person · us
Record ID: NK-kVLXX3bEQMH2z5kYmkk8UU
- Товариство З Обмеженою Відповідальністю "Виробничо-комерційне Підприємство "Контакт"
Global Sanctions
organization
Record ID: NK-kVLcKvMD955c8any6RLwyq
- Warren B Jr Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-kVMH4UBRaPQMqqUQhQM5aW
- Bird, Bryan Keith
Debarment and Exclusions
person · us
Record ID: NK-kVPcwabUeydJFxi4qML9u4
- Kuopion Energia
Special Interest Risk
company · fi
Record ID: NK-kVRPA2h4Mk2Up7UcEaKA6Q
- Ibrhaim Serdar Kahya
Multi-Source Risk Profile
person · us
Record ID: NK-kVSjVgumsYvmHko2YRiMnF
- State Financial Secondary Establishment of Lugansk People Republic "Interschool Center For Military-patriotic Education and Vocational Guidance of Students"
Special Interest Risk
organization · ru
Record ID: NK-kVUC7SYkoDfaPcMyHKqfR3
- LLC Independent Oil and Gas Company (Nnk)
Multi-Source Risk Profile
organization · ru
Record ID: NK-kVVTpnsDXkR8CGpS6679Bx
- Russian Maritime Register of Shipping
Multi-Source Risk Profile
company · ru
Record ID: NK-kVWPFceib6pDmdtntYn44H
- Arturo Jaime Giraldo
Multi-Source Risk Profile
person · us
Record ID: NK-kVXENPy82Vt3EpDYiGZ4WH
- Товариство З Обмеженою Відповідальністю "Воєнтелекомсервіс"
Global Sanctions
organization
Record ID: NK-kVYfH6eBoWFUwxfdfzxqWM
- Товариство З Обмеженою Відповідальністю "Технохімреагентбєл"
Global Sanctions
organization
Record ID: NK-kVYrTtXvkaaLHjz38pbKni
- Channon Rothmiller
Debarment and Exclusions
person · us
Record ID: NK-kVYwwwCPszScSwCXd5mprw
- Tien-shih Wang
Debarment and Exclusions
person · us
Record ID: NK-kVZmESPLAGw6TmTnN6Lv2y
- Mikhail Lomonosov
Multi-Source Risk Profile
vessel
Record ID: NK-kVaUffsej7DPpRTiebQ25i
- Nathaniel Iii Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-kVay542nnxAZtAg7QhGUzg
- James Luis Canedo
Multi-Source Risk Profile
person · us
Record ID: NK-kVckzCq8uRvXAVWcfhasop
- Andrey Nikolaevich Testoedov
Global Sanctions
person
Record ID: NK-kVeMqwaQHHvXMawSf8LnBy
- Kwang Chun Kim
Multi-Source Risk Profile
person
Record ID: NK-kVfgC8QsAZGSVZtkQYAUnB
- Шарков Дмитро Євгенович
Multi-Source Risk Profile
person
Record ID: NK-kVgK7J7UrMn8eJQ3bMsX5a
- Malisea Shipping LTD
Special Interest Risk
company · hk
Record ID: NK-kVgiZZEEAQJtAqQhzuvpCU
- Lepondia G. Crump
Multi-Source Risk Profile
person · us
Record ID: NK-kVhkDzDQ7MzMJ7uecm5wgm
- Dental Express Broadway Pc
Debarment and Exclusions
organization · us
Record ID: NK-kVmhonmwUvynNFSDB5Xwgn
- Louis C Chen
Multi-Source Risk Profile
person · us
Record ID: NK-kVrXMB2HnD9VzBeLGJoQhc
- Laura Burroughs
Debarment and Exclusions
person · us
Record ID: NK-kVt7dewqbABTFFYwK8FMyP
- Mining Guru.net
Regulatory Watchlists
organization
Record ID: NK-kVwNp6om6hEh9BtY2fzTKw
- LLC “oil Refinery ‘north Kuzbass’”
Global Sanctions
organization · ru
Record ID: NK-kVxfagYaHPEagPNBNejBqu
- James Ferguson
Debarment and Exclusions
person · us
Record ID: NK-kVyxJi2qSveFBWgqMdX3Gn
- Comitana Shipping Hk LTD C/o South Fleet LTD
Special Interest Risk
company · ru
Record ID: NK-kVzo2ZDRkEBd2kgVfpoMoP
- LLC Smith
Multi-Source Risk Profile
organization · ru
Record ID: NK-kW2uGtvjYeq7mwXcUjpoKv
- Trufaith Health Services, INC
Multi-Source Risk Profile
company · us
Record ID: NK-kW2vJCXDT2qTMedV4bpyat
- Allison Kay Hand
Multi-Source Risk Profile
person · us
Record ID: NK-kW3SThmc6xgGZyHqPJAriB
- Shanghai Suochen Information Technology Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-kW6qxK4wJpqLFqewT5JUr2
- Синиченко Ігор Миколайович
Global Sanctions
person
Record ID: NK-kW7sJGC2x68BA9hbt3JmJi
- Акціонерне Товариство «Росагролізинг»
Global Sanctions
organization
Record ID: NK-kW8iv6Ymws8dCFfuFNaWvA
- Michael J. Mcfadden
Multi-Source Risk Profile
person · us
Record ID: NK-kW9Y2QTnAvHY8duNxrdejj
- Chery Ausburn
Multi-Source Risk Profile
person · us
Record ID: NK-kW9nDDRbEHRJA62FhDXws5