SIC Intelligence
Record directory — page 96
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 9,501–9,600
- Mohamad Zouheir El Khansa
Multi-Source Risk Profile
person · co · lb
Record ID: NK-6WWqPkygJozisnzmfyTEGp
- Ajnad Misr
Multi-Source Risk Profile
organization · eg
Record ID: NK-6WdEQVrjBo2Hmq8EYjxZUX
- Gonzalez, Octabio Merida
Multi-Source Risk Profile
organization · us
Record ID: NK-6WefhdAyW55nFSS3CWVguM
- Anastasia Vadimovna Altunina
Global Sanctions
person · ru
Record ID: NK-6WipC4nQqg8gGVriPATfac
- Sandoy Shipping LTD C/o Oil Tankers Scf Mgmt Fzco
Special Interest Risk
company · ae
Record ID: NK-6WizAmKSqJcqaGmbk6i2Ja
- Glenn R Wisch
Multi-Source Risk Profile
person · us
Record ID: NK-6WmGrZ36oKJF2vrUezxySr
- Jose Miguel Ortiz-rivera
Multi-Source Risk Profile
person · us
Record ID: NK-6Woa9fhvKjmf6G7pRt2KoG
- Austin Martin Siampwizi
Multi-Source Risk Profile
person · us
Record ID: NK-6WrZwhxL4hjWNGLP7tWzfE
- Назаров Дмитро Олександрович
Global Sanctions
person
Record ID: NK-6Wt4rmAyz56qK2294Nqemw
- Ismael Morales Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-6WxNoxdQthC5cA2T6P2LSC
- Ilya Alexandrovich Fadeev
Multi-Source Risk Profile
person
Record ID: NK-6Wy63Tj8JQ4ytK2wHkXz2Y
- Jorge Carlos Da Silva
Multi-Source Risk Profile
person · br
Record ID: NK-6WyCMF3gFQAYfCbfPhZwph
- Francis W Shaffer
Multi-Source Risk Profile
person · us
Record ID: NK-6WzThbpULsfDVJhc4Tm9XE
- Корнєєв Олександр Олександрович
Global Sanctions
person
Record ID: NK-6WzWW7iLmuH7pcte5hibBV
- Товариство З Обмеженою Відповідальністю Торговельно-виробниче Підприємство "Завод Електротранспорту"
Global Sanctions
organization
Record ID: NK-6X2pmKmJaXyTWFVkVHCgEx
- Camacho, Cassandra
Multi-Source Risk Profile
person · us
Record ID: NK-6X38DCBejrdNYkuyinbkyv
- Stanbic Ibtc Nominees LTD
Special Interest Risk
company · ng
Record ID: NK-6X6xQLg3xYnznZJacb8TTR
- Michael A Stevenson
Multi-Source Risk Profile
person · us
Record ID: NK-6X7HGu7DLDJ4tobeTaSfWs
- Karamay Chengtou Oil Sands Exploration Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-6XBRQ9MEGjBuqBnjSFnmiU
- Diego Alberto Munoz Agudelo
Multi-Source Risk Profile
person · co
Record ID: NK-6XDherxFP6CmBbWTeNbarr
- Coral Energy Pte LTD
Multi-Source Risk Profile
organization · sg
Record ID: NK-6XEbtdcYrMdPsXbZqogCB3
- Лук'янов Євген Васильович
Global Sanctions
person
Record ID: NK-6XGABUhreZ3XYVVWKicHem
- Федеральна Державна Бюджетна Установа Науки Інститут Теоретичної І Прикладної Електродинаміки Російської Академії Наук
Multi-Source Risk Profile
organization · ru
Record ID: NK-6XGFMPCftr4jDPnswYif7M
- 新疆生产建设兵团第一师国有资产监督管理委员会
Special Interest Risk
organization · cn
Record ID: NK-6XMY2TRaTEA2Qzw4UmHeN4
- 9105 2829 Quebec INC
Multi-Source Risk Profile
organization · ca
Record ID: NK-6XPD23cfDe9kBvjEiY7igB
- Brandon Smeltzer
Multi-Source Risk Profile
person · us
Record ID: NK-6XQ8HKuKKLFp8yrQEPBLzh
- Tina Marie Barbuto
Multi-Source Risk Profile
person · us
Record ID: NK-6XV8xfSZnyPVh4xifuFRWZ
- Kurt Schexnider
Debarment and Exclusions
person · us
Record ID: NK-6XVmHVuSo9Lpk5tzW6JkUm
- Mary Jarmon
Debarment and Exclusions
person · us
Record ID: NK-6XVse5fvQohyFjcHiZ4Zs8
- Dipun P. Desai
Multi-Source Risk Profile
person · us
Record ID: NK-6XWdHSwzJWe2cU6PHYB4dw
- Товариство З Обмеженою Відповідальністю "Техаргос Спецтелеком"
Global Sanctions
organization
Record ID: NK-6XXLziXTizLQ3HcC3HNqgR
- Everbank
Multi-Source Risk Profile
company · us
Record ID: NK-6Xb84LLFnhxXihdESMXpY5
- Michele Ruth Schauer
Multi-Source Risk Profile
person · us
Record ID: NK-6XbcVK3SXvKGXXGzFMdQvg
- Rafayel Movsesyan
Multi-Source Risk Profile
person · us
Record ID: NK-6XcmY7hMQNj2hBX8rhTu5E
- Акціонерне Товариство "Драгма"
Global Sanctions
organization
Record ID: NK-6XeXmWe2y5bvjhpjbWqxGP
- Andor Marine LTD
Global Sanctions
organization
Record ID: NK-6XfczY3EKqwzXXv42RXT2Z
- Victoria V
Special Interest Risk
vessel
Record ID: NK-6XhXoQKiSaMshqM8onzsXq
- Kevin Crawford
Debarment and Exclusions
person · us
Record ID: NK-6XjtTdbrRw6T6YTFvQq8aq
- Лаптієв Олександр Вікторович
Global Sanctions
person
Record ID: NK-6Xk3KnEfpUcCQQkhs7no8s
- Asia Material Solutions Company Limited
Multi-Source Risk Profile
organization · cn · hk · ru
Record ID: NK-6XnV5BchtHnazx4oqaqjmj
- Traci Nichole Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-6XnrX5v3mWDLxDAJYn2ZeK
- Obschestvo S Ogranichennoj Otvetstvennostju Shvejnyj Mir
Global Sanctions
organization
Record ID: NK-6XqgLXokSiYuyyFnGRFvxE
- International Anticrisis Center
Multi-Source Risk Profile
organization · ru
Record ID: NK-6XrSFwA94EBqGqKV4pXYuF
- Alexander J Ansell
Debarment and Exclusions
person · us
Record ID: NK-6XrvyMoniwiTj95MMEaSd4
- Ralph Crosby
Debarment and Exclusions
person · us
Record ID: NK-6XsQkEG96r7b5xVY4Y5ujp
- American Healthcare Management INC
Multi-Source Risk Profile
company · us
Record ID: NK-6XtjGnC67mgY23P4mHDgFx
- Ейрфрейт Лоджистікс С.а.р.л. Цвайгнідерлассунг Франкфурт Ам Майн
Global Sanctions
organization
Record ID: NK-6XvuMEKUEgpEQvAAByfUpj
- Rainstar Ltd.
Multi-Source Risk Profile
company · us
Record ID: NK-6Xw4BxgGzZsiM23wkXREuK
- Ian Michael Hunter
Multi-Source Risk Profile
person · us
Record ID: NK-6XwgZiPqFGXSj3xFzhUGTH
- Manuela Saenz
Multi-Source Risk Profile
vessel
Record ID: NK-6XygrpU66SHavGZaTSFQX6
- R Lynn Carlson, Md, Pc
Debarment and Exclusions
company · us
Record ID: NK-6XykVph4YZQ9qn2ZNGMA4v
- Gea Maritime Sa C/o Ionia Management Sa
Special Interest Risk
company · lr
Record ID: NK-6XzTbvM2dPJjk8wUzeVvx4
- Veteran Communications Group
Multi-Source Risk Profile
organization · us
Record ID: NK-6XzdJXmLoPiJMV6vnUGD5n
- Gerhard Wisser
Multi-Source Risk Profile
person · de · us
Record ID: NK-6Y2ZRzPgukWhZNpoHYCFyk
- Joel Gallano Ombao
Multi-Source Risk Profile
person · us
Record ID: NK-6Y3PbzVN2YDcbYTqNX7bsQ
- Уфимський Державний Нафтовий Технічний Університет
Global Sanctions
organization
Record ID: NK-6Y4avRp9rUFXrh5p5y7XD7
- Christopher William Armstrong
Multi-Source Risk Profile
person · us
Record ID: NK-6Y5LZfiwiQg6znf8TGsvfF
- Realia D Davis
Multi-Source Risk Profile
person · us
Record ID: NK-6Y5y6oCt4J5uqWAoewMfvY
- Товариство З Обмеженою Відповідальністю "Роял"
Global Sanctions
organization
Record ID: NK-6Y7KUBypFg79Ph4s9DUtio
- Rocky R Lemon
Multi-Source Risk Profile
person · us
Record ID: NK-6YCnFEXfjc6Db344vwEqVY
- Ruihexiang Trading Co., Ltd., Huayuan Town, Shihezi City
Special Interest Risk
organization · cn
Record ID: NK-6YDzfn5b9MpnwpUppVXKt5
- Emerio Rincon Castillo
Multi-Source Risk Profile
person · co
Record ID: NK-6YF2hpuZahXuhbPrcMTgEo
- Manoochehr Pooya
Multi-Source Risk Profile
person · us
Record ID: NK-6YGxeng9QHbgNnqDuGX9zh
- Гусаров Михайло Валерійович
Global Sanctions
person
Record ID: NK-6YJ9vZhSfSX3jhDy827yaF
- Sieburg Giles
Debarment and Exclusions
organization · us
Record ID: NK-6YK6vA8qHum9uXnfTYuo8r
- Charles A. Meyer
Multi-Source Risk Profile
person · us
Record ID: NK-6YKS8HzDcKxpqqYoXf6mD5
- Manueldomingos Pita
Multi-Source Risk Profile
person · us
Record ID: NK-6YMSaEJuXCEHyw2cTQ8kHE
- Choice Acquisitions
Multi-Source Risk Profile
organization · us
Record ID: NK-6YMaUR5LiY9GjX2gPL9U9g
- Anrijs Lembergs
Global Sanctions
person · lv
Record ID: NK-6YP3pmM6EoyfKRivaLtLjN
- Glenda Tafoya
Multi-Source Risk Profile
person · us
Record ID: NK-6YR3dL4HSSDUAGx5wX8KUe
- JSC "Rt-registrar"
Multi-Source Risk Profile
organization · ru
Record ID: NK-6YVY2xibPLxCq3wKFu74dP
- Civil Aviation Group Srl
Special Interest Risk
company
Record ID: NK-6YYPN8H5fZfPFayD84YSYi
- Gwenda B Dennis
Multi-Source Risk Profile
person · us
Record ID: NK-6YZYa7YG9DdXbwrnrdJUy4
- Товариство З Обмеженою Відповідальністю "Глобалтрейд"
Global Sanctions
organization
Record ID: NK-6YaUwmCsyXao27Kesryr8K
- David Woods
Debarment and Exclusions
person · us
Record ID: NK-6YbrVG6fbfsgSonxMgHiv4
- Limacorporate S.p.a.
Multi-Source Risk Profile
organization
Record ID: NK-6YefEy4ZqgeWDbNm6KppUY
- Jack Thomas Galliher
Multi-Source Risk Profile
person · us
Record ID: NK-6YeuqfiA58UQD57ASgqRpm
- Jency B. Davis
Multi-Source Risk Profile
person · us
Record ID: NK-6YfEMzRYRmHpWa4a8AMkTh
- Товариство З Обмеженою Відповідальністю "Транспортні Технології"
Global Sanctions
organization
Record ID: NK-6YfeB6hHQE9UUGpkyn2Ujw
- Constructora Sandgris, S. De R.l. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-6YgStWfsLeeJjPEQcd6tdg
- Adam Ball
Multi-Source Risk Profile
person · us
Record ID: NK-6YgyUNYaCWP697A3Lbb6HW
- Ruperta Sunas Ramirez
Multi-Source Risk Profile
person · us
Record ID: NK-6YjsFbm9a6iAYtCRQfLsLK
- LLC Mc Fortis-invest
Global Sanctions
organization
Record ID: NK-6YmeZb75XazmyRjsfnTKRL
- Allexander Saiag
Multi-Source Risk Profile
person · us
Record ID: NK-6Yo4xREN65jZJpTFxLmW4C
- Kisly Alexander Evgenievich
Special Interest Risk
person
Record ID: NK-6YpaeZvX6WXZPPTrFs2oeU
- Emmanuel C. Salako
Multi-Source Risk Profile
person · us
Record ID: NK-6YpmmnZxYe2NKPGCB8BNSg
- Ahavat Gilad
Global Sanctions
organization
Record ID: NK-6YqPAcAPEtuhv3g4TfiQuh
- Акціонерне Товариство "Мб Рус"
Global Sanctions
organization
Record ID: NK-6Yrhj2EH2cMYG9FWCNRaqp
- Laurie Ann Hardtke
Multi-Source Risk Profile
person · us
Record ID: NK-6YsTgUwCEF4RVAj8KQ46cN
- Sandra Milena Hernandez Arboleda
Multi-Source Risk Profile
person · co
Record ID: NK-6YsZ3to4zu3yK6KYZrxAGX
- Cesar Raul Bartell
Debarment and Exclusions
person · us
Record ID: NK-6YszuxGGfb9KUZUeZgtEvD
- Waterfall Engineering LTD
Multi-Source Risk Profile
organization · ae
Record ID: NK-6YtjAxPp3ak6mCCUCBNx5L
- Xinjiang Qianhai Linong Cotton Industry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-6YuNDVGvRzMU4NTQ95taHW
- William Braden Iii
Debarment and Exclusions
organization · us
Record ID: NK-6Ywap33HHvABFfkn6RvDj5
- Галіуліна Лінара Фаільєвна
Global Sanctions
person
Record ID: NK-6Z4UQ2Mra4sSGAXJZaDgMS
- Try Pheap Import Export Co., Ltd.
Multi-Source Risk Profile
organization · kh
Record ID: NK-6Z9QPaSiAnXzXKbURm5iNH
- Michael Devine
Multi-Source Risk Profile
person · us
Record ID: NK-6ZBxj6BXDqqj3huG9zFkMB
- Gale Shipping INC C/o Babylon Navigation Dmcc
Special Interest Risk
company · ae
Record ID: NK-6ZCVGzjhgUuJ2DgG6KegMR
- Tawas Bay Family Practice Pc
Debarment and Exclusions
company · us
Record ID: NK-6ZCWvu5uxDWD2bQ6rwqAJK
- Olga Vladimirovna Balandina
Global Sanctions
person
Record ID: NK-6ZE6XkXKhiWnsas9DBBtwd