SIC Intelligence
Record directory — page 960
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 95,901–96,000
- America’s Staffing Partner, INC
Multi-Source Risk Profile
organization · us
Record ID: NK-kWAT5GaWKsPWJokgnerUGq
- Suhib Ahmed Jarallah
Multi-Source Risk Profile
person · iq
Record ID: NK-kWBHL26bJkaMUUvb8tYWK7
- China Concord Petroleum Co., Limited
Multi-Source Risk Profile
organization · hk
Record ID: NK-kWCV2kp3ofXJYDhextwSfr
- Carmalita M. Landry
Multi-Source Risk Profile
person · us
Record ID: NK-kWCcWLe5Qxnrgj5jBY4NuD
- Цулукідзе Вахтангі
Global Sanctions
person
Record ID: NK-kWDRoCyfpw5y2o8i42ucAH
- Sergey Yevgenyevich Velichko
Multi-Source Risk Profile
person · ru
Record ID: NK-kWDbkkcqPPG4ghjZ8ahNBr
- Sara Beth Parman
Debarment and Exclusions
person · us
Record ID: NK-kWEPQgXCPycqzTfWfaF8ea
- Акціонерне Товариство "Сафоновський Завод Гідрометеорологічних Приладів"
Multi-Source Risk Profile
organization · ru
Record ID: NK-kWEx8CWYcLGPwWmdACKFev
- Kentrina King
Multi-Source Risk Profile
person · us
Record ID: NK-kWGTmCF25cWK6zZAY3eDLr
- Ci̇han Durmaz
Multi-Source Risk Profile
person · tr
Record ID: NK-kWGnBtyuKtXTWFVz2bCnJv
- Long Worth Goods Wholesalers L.l.c
Multi-Source Risk Profile
organization · ae
Record ID: NK-kWJkcNFmucKGkcWvvHVgwp
- Hernandez Salas Transnational Criminal Organization
Multi-Source Risk Profile
organization · mx
Record ID: NK-kWK2dLjcy7yurAUSZmHAUa
- Pence, John W. Sr
Debarment and Exclusions
organization · us
Record ID: NK-kWMG5ciE9pfrRBopmF4eb6
- Chintamani
Global Sanctions
vessel
Record ID: NK-kWQkuwtcvmBQcgQzsBRD7x
- Namik Salifov
Global Sanctions
person
Record ID: NK-kWR9iZGDFE3knbAMT9Di3Y
- Maksim Vladimirovich Makarov
Multi-Source Risk Profile
person · ru
Record ID: NK-kWRHbVuquy3y89t4n7R7sw
- Andrew C. Nolan
Multi-Source Risk Profile
person · us
Record ID: NK-kWRMaJQnCqip9tWkdgbpog
- Joon Chong
Multi-Source Risk Profile
person · us
Record ID: NK-kWS7KUbDNBvuciDcLaFUKb
- Лароуз Інвестментс Лтд.
Global Sanctions
organization
Record ID: NK-kWSPaGdHYufWySpjqDPPMJ
- Kanha Shipping INC
Global Sanctions
organization · mh
Record ID: NK-kWSXpcHiBWPhwRGbaokuFo
- Адайбеков Олександр Ахметович
Global Sanctions
person
Record ID: NK-kWT4F4Gia6wuXoeLozybvD
- Milavous Commodities Holding Limited
Multi-Source Risk Profile
organization · ae
Record ID: NK-kWUiY97xyozTtzGsARbWhD
- Rajaa Nebbari
Multi-Source Risk Profile
person · us
Record ID: NK-kWUxahujSL3uv98gZwqPXU
- in Kyung Chung
Multi-Source Risk Profile
person · us
Record ID: NK-kWVs92yJWFd4rA62QFExcN
- Trisha Renee Gasparovich
Multi-Source Risk Profile
person · us
Record ID: NK-kWX7DLaNFYXQdq2CKjy5f9
- Hs Esberg
Multi-Source Risk Profile
vessel · ru
Record ID: NK-kWZAw3YbiL4izeHCktBbrW
- National Bio Energy Group
Special Interest Risk
company · cn
Record ID: NK-kWZqBhLPYUDgDiCgpcAC4y
- Profu Company Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-kWZrdHTUeC2AoZMCqVyfzL
- Andrei Anatolyevich Gubarev
Multi-Source Risk Profile
person · ua
Record ID: NK-kWZvTq2giUTnKPS747gSYX
- Журавко Георгій Володимирович
Global Sanctions
person
Record ID: NK-kWa2Z9JyYijUksAMuNuUj4
- Danny Holloman
Multi-Source Risk Profile
person · us
Record ID: NK-kWb7287AQp99fxXzqAe2pd
- First Oil Jv Co LTD
Multi-Source Risk Profile
organization · kp
Record ID: NK-kWcSEwceoYbfKBMQsTcwaM
- Крамаровський Марк Григорович
Multi-Source Risk Profile
person
Record ID: NK-kWeMWn5F6HxWMt5SG8BNJM
- Khalaf Sleiman Al-abdullah
Global Sanctions
person · sy
Record ID: NK-kWf4yuywVgtogF75JHbSMB
- Tinisee Harris
Multi-Source Risk Profile
person · us
Record ID: NK-kWfNz3HNPS449nzs8aznvf
- James C. Mcgoogan
Debarment and Exclusions
organization · us
Record ID: NK-kWgZ5r376aNxjCoaubhjt5
- Irina Nikoalyevna Kashina
Multi-Source Risk Profile
person · ru
Record ID: NK-kWhKjrGhazjcDmCffNPfjW
- Monte Wayne Selvidge
Debarment and Exclusions
person · us
Record ID: NK-kWmb37aGqeKEFN4Kmai43t
- Альфа Файненс Холдингз Лімітед
Global Sanctions
organization
Record ID: NK-kWnkDdgsL5pkPRiebTmWq8
- Northern Construction
Multi-Source Risk Profile
organization · us
Record ID: NK-kWoAnzdsgAaJnTdGtUtV75
- Ахмадов Чингіз Явусович
Multi-Source Risk Profile
person
Record ID: NK-kWpfsNQmGRtDbJVC8rxSFZ
- Princes Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-kWpnCsXJoHromfKHavDg6E
- Firas Nazem Ahmad
Multi-Source Risk Profile
person · be · lb · us · za
Record ID: NK-kWpxhUybuiwA4cEnv7WGpS
- Emma Paul
Multi-Source Risk Profile
person · us
Record ID: NK-kWrdQG3kNBF3wc9oV5azkq
- Тоточія Отар
Global Sanctions
person
Record ID: NK-kWrunczPWfzyv5Vv6pQFmR
- Rhanauta Romichelle Richardson
Multi-Source Risk Profile
person · us
Record ID: NK-kWtSgTUeoG5RgK5ujp2rcD
- Голован Дмитро Олегович
Global Sanctions
person
Record ID: NK-kWuYr6FTAFXsWTFrHfCyfy
- Diane Plymire Fraser
Multi-Source Risk Profile
person · us
Record ID: NK-kWvb4m3apVJPVpubyKdy8t
- Бозявкін Василь Васильович
Multi-Source Risk Profile
person · ua
Record ID: NK-kWw8mnqdWuKGTtnQmKXBjc
- Martin Rodriguez
Multi-Source Risk Profile
person · us
Record ID: NK-kWwwUuja69FqgXCCtxSuCb
- Tod's S.p.a.
Multi-Source Risk Profile
organization
Record ID: NK-kWzE3ryEiYsxMmmtQh2v9Y
- Mehrdada Akhlaghi Ketabachi
Multi-Source Risk Profile
person · ir · us
Record ID: NK-kWzGyBabYvJa4znxS2Lat8
- Government of Turkmenistan
Special Interest Risk
organization · tm
Record ID: NK-kX6GEwgnwyMCNqNZ8jQq6k
- Cets LLC
Global Sanctions
organization
Record ID: NK-kX7pra7affBbmUxLYUNZaf
- Atif Yahya Ghouri
Global Sanctions
person · af
Record ID: NK-kX8V4JmL7WuWMzEVmfm54S
- Gansu Shuili Hoisting Equipment Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-kXAoKwRs5BRAmw58jnWCSB
- Супрун Юлія Юріївна
Multi-Source Risk Profile
person
Record ID: NK-kXAsmh5bdvQ4WVZfgbUXVi
- Тов "Науково-виробниче Підприємство "Югремхолод"
Global Sanctions
organization
Record ID: NK-kXBedomT5TUdribqUtgDEe
- Abdulkadi̇r Ercan
Multi-Source Risk Profile
person · tr
Record ID: NK-kXBmiTPANP5UvDA3netfsi
- Werner Transportation Services, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-kXDVAxeehrxnRrJ9Jm9pyc
- Xinjiang Zefu Cotton Co. Ltd.
Global Sanctions
company · cn
Record ID: NK-kXGt3SdrH49kszdAw3nng8
- Товариство З Обмеженою Відповідальністю "Альфакомплект" Сертифікаційні Випробування
Global Sanctions
organization
Record ID: NK-kXQ4wy2StEXvruEXSTsgky
- Товариство З Обмеженою Відповідальністю "Зора"
Global Sanctions
organization
Record ID: NK-kXQm8ArLHSMKBaUnXqWESF
- Болтенков Іван Олександрович
Global Sanctions
person
Record ID: NK-kXQvpCeAjFNB4bdiUbPkA2
- Int LTD Eood
Multi-Source Risk Profile
organization · bg
Record ID: NK-kXR3mKvi7D6Qa4MTQmWseu
- Irina Aleksandrovna Cherkasova
Multi-Source Risk Profile
person · ru
Record ID: NK-kXSszKJVqf8rfERhMVfpMM
- Pmc Flame
Multi-Source Risk Profile
organization · ru · ua
Record ID: NK-kXTRZQhmwh4JU55yGaVCri
- Joint Stock Company Sberbank Technologies
Multi-Source Risk Profile
organization · ru
Record ID: NK-kXVYBzDD6hjfdHFxAmSDc3
- Mainz Machine Co., LTD
Multi-Source Risk Profile
organization · th
Record ID: NK-kXY9ZYEG5uZiH2Z2KbnRJd
- Customers Bank
Multi-Source Risk Profile
company · us
Record ID: NK-kXYHGjDRwfJca4zypHhCrS
- Timothy K Dixon
Multi-Source Risk Profile
person · us
Record ID: NK-kXbJPoMWhrgBiMLX5RaiJv
- Chauncey Beckwith
Multi-Source Risk Profile
person · us
Record ID: NK-kXcZR93qrwDAUriNH4BnbY
- Lei Gong Shan Shipmanagement Co LTD
Special Interest Risk
company · hk
Record ID: NK-kXdFEZU9TjWVT72L9ywfcs
- Soufiane Hamidi
Global Sanctions
person · fr
Record ID: NK-kXdM3v6wYy82k2yQyiFUuu
- Boris Rostovsky
Multi-Source Risk Profile
person · us
Record ID: NK-kXeQuBvbZCmaPgXuFxoiZ3
- Haydar Muzhir Ma'lak Al-sa'idi
Multi-Source Risk Profile
person · iq
Record ID: NK-kXfSqmJtvNb3TBxvK4Xis3
- Karesh, Edmund L.
Debarment and Exclusions
organization · us
Record ID: NK-kXg8k2VMk6Lo89hMaS2SHt
- LLC Research and Production Association 3d Integration
Multi-Source Risk Profile
organization · ru
Record ID: NK-kXgiAaYRMQSUZuYfo2G5my
- Краснопєвцев Ігор Валентинович
Global Sanctions
person
Record ID: NK-kXjeSZqMjq9jVAiRXhuwaf
- Young Won Kim
Multi-Source Risk Profile
person · us
Record ID: NK-kXmq4ckEd2cpPZYcvv8iVe
- Kecheng Yin
Multi-Source Risk Profile
person · cn
Record ID: NK-kXnbAk5RcYchbm8Bv6rFXo
- Ministry of Emergency Situations of the Donetsk People's Republic
Multi-Source Risk Profile
organization · ru · ua
Record ID: NK-kXpCFLZYjqittG6c85yT6H
- Гафарова Айша Енверівна
Global Sanctions
person
Record ID: NK-kXpENDZ9vQWPCuSwdeuf2j
- Takara Hughef
Multi-Source Risk Profile
person · us
Record ID: NK-kXqsq8f8WikfKFT57Pvda7
- Демаш Юрій Анатолійович
Global Sanctions
person
Record ID: NK-kXtJQEiDWHui42u4qFHuJ2
- Artem Andreyevich Komarov
Multi-Source Risk Profile
person · ru
Record ID: NK-kXuc8KT4xYDaiYCN42wNgG
- Ruoqiang Jiuxin Silicon Industry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-kXzJduPRBiakmgo7gMdSvL
- Obschestvo S Ogranichennoj Otvetstvennostju Instrument
Global Sanctions
organization
Record ID: NK-kY2TBQH8xqwrSTu3rD8dnf
- Limited Liability Company Npo Utesov
Multi-Source Risk Profile
organization · ru · ua
Record ID: NK-kY486e8mz8G9QaeZrCGz9K
- Акціонерне Товариство «Золото Північного Уралу»
Global Sanctions
organization
Record ID: NK-kY5cciNkMTUELbHDttncko
- Richard Hood
Debarment and Exclusions
person · us
Record ID: NK-kY7etJBurcoWtgEhW5xvav
- Viktor Petrovich Vavrinyuk
Multi-Source Risk Profile
person · us
Record ID: NK-kY7ftfGsistqJaPCNm89hm
- Urumqi Xinxin Microfinance Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-kY8fhGYf6mMxNnYS4F7zZ7
- Neopholis Dontray Scales
Multi-Source Risk Profile
person · us
Record ID: NK-kYA3RdXrxCGdZMcxkZPsEp
- Warren Roger Kelly
Multi-Source Risk Profile
person · us
Record ID: NK-kYAXut7QmPUrhWBbTgNgyK
- Christa Kay Staples
Debarment and Exclusions
person · us
Record ID: NK-kYBoFJ4eKfwdAqrBChLRXc
- Infinite Ventures Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-kYBuRXjcExdAVd3swgJ2vv
- Vladimir Yurevich Vysotkiy
Multi-Source Risk Profile
person · ua
Record ID: NK-kYC3sNkmbJYhapmfWAqKyY
- Applebee Medical Services INC
Debarment and Exclusions
company · us
Record ID: NK-kYFs3D59Lgf9Kn7YWDNxrA
- 11420 Corp.
Multi-Source Risk Profile
organization · us
Record ID: NK-kYG6VDjHuUEKDe7GTcg6Gv