SIC Intelligence
Record directory — page 962
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 96,101–96,200
- Win Paing Kyaw
Multi-Source Risk Profile
person · mm
Record ID: NK-kaGMgqjRraBENN4SHkPn3c
- Andy Lloyd Huebschmann
Multi-Source Risk Profile
person · us
Record ID: NK-kaHxMHkvjx8TFqBtqqZdzL
- Juanita Orji
Multi-Source Risk Profile
person · us
Record ID: NK-kaJRf4UX7NHCFTJp5voeva
- Mohammad Al Otaibi
Multi-Source Risk Profile
person · sa
Record ID: NK-kaLqhx6neZXhsgCQj6Rqj8
- Акціонерне Товариство "Наукововиробничий Центр "Рпк"
Global Sanctions
organization
Record ID: NK-kaMie4hrQKtQX2gVxPExfw
- State Governmental Scientific Testing Area of Aircraft Systems (Gknipas)
Multi-Source Risk Profile
organization · ru
Record ID: NK-kaQWPVJ3gee7rqWSxeqssp
- Limited Liability Company Burilnye Truby
Multi-Source Risk Profile
organization · ru
Record ID: NK-kaRB6KUcki5NSEV3ggvZmD
- Associazione Benefica Di Solidarieta Con Il Popolo Palestinese
Multi-Source Risk Profile
organization · it
Record ID: NK-kaTAtXJkfqN98iSKnvA9Rd
- Gennady Yakovlevich Temnikov
Multi-Source Risk Profile
person · ru
Record ID: NK-kaTVusPFbeujqwQ4baEzJ4
- Five Traders LLC
Enforcement Actions
company
Record ID: NK-kaXaVpabNCe9mmjoz9RnMM
- Гамид Исаевич Чураев
Global Sanctions
person
Record ID: NK-kaZKTyFWcMp2URNATXwT3r
- Т.г. Хайрайз Ейдженсі Лімітед
Global Sanctions
organization
Record ID: NK-kaaJK5HnUsJhuoi9969Nsy
- Darya Dmitriyevna Aslanova
Multi-Source Risk Profile
person · ru
Record ID: NK-kad4nn6YTwm9xugkyKZ8SW
- JSC "Service Register"
Multi-Source Risk Profile
organization · ru
Record ID: NK-kaeYfr34grpwdbw2C3PbUc
- Vassiliades & Co Uk Limited
Multi-Source Risk Profile
organization · gb
Record ID: NK-kafZHuoqtUxoLGpYPKTMWK
- Rio Jake Mcgarrah
Multi-Source Risk Profile
person · us
Record ID: NK-kajN58pBBhXutx25oWFAuu
- Kenneth D Ii Levy
Multi-Source Risk Profile
person · us
Record ID: NK-kajVnXr6KpNxKBiYqCfihM
- Iran Aircraft Manufacturing Company
Global Sanctions
company · ir
Record ID: NK-kamWrhMiw35YKoM5FnZk7Q
- Eguert Nagaj
Multi-Source Risk Profile
person · us
Record ID: NK-kanJn8CWAGkqxMBDREdixg
- Janice A Fox
Multi-Source Risk Profile
person · us
Record ID: NK-kanxpp9ZDbkQt7erVkK36q
- Bic Bank
Global Sanctions
company
Record ID: NK-karsEPTMApWdqyFaKXNxWh
- Nanchang Hehong Construction Co. Ltd.
Debarment and Exclusions
organization · cn
Record ID: NK-kasjVvPFLr3ckh4k9M27xc
- Pyramaxia Immoprojekt GMBH & Co. Kg
Multi-Source Risk Profile
organization · de
Record ID: NK-kaumeh2m8MsacidaRGu9Pn
- Evelyn Joyce Green
Multi-Source Risk Profile
person · us
Record ID: NK-kav8zCXWBvyQNYv8y8pzn6
- Shefqet Musliu
Multi-Source Risk Profile
person · us
Record ID: NK-kavYD9aWRyj28vfSiNd96L
- Magdalena T. Wosiak
Multi-Source Risk Profile
person · us
Record ID: NK-kawgd64nkgwkQXaZvVKkck
- LLC Balchzhon
Special Interest Risk
company · ru
Record ID: NK-kaxQyfT4oacTgE5TsRspZ6
- Alarcon Drywall INC
Multi-Source Risk Profile
organization · us
Record ID: NK-kaxhvDsakma2B7cq79pxBz
- Global Services Corp.
Multi-Source Risk Profile
company · us
Record ID: NK-kazrFgM7bQjnEcS3EzuFLV
- Lagoon Shipping INC
Global Sanctions
organization
Record ID: NK-kb3NGkQjTgqH7j6k2CN7Q6
- Seventh Ocean Hospice Care, Inc.
Debarment and Exclusions
company · us
Record ID: NK-kb3iJ2jP7YsY6EWzhs6v7G
- Michael Raymond Floyd Coody
Multi-Source Risk Profile
person · us
Record ID: NK-kb6Tx8QomoARxypbnjGtoG
- Kingsley Onuorah
Debarment and Exclusions
person · us
Record ID: NK-kb9hrh8Tdf2NnjjL34mxCw
- Closed Joint Stock Company Vologda Bearing Plant
Multi-Source Risk Profile
organization · ru
Record ID: NK-kbBboq3vC2wZLubfTsskPk
- Тов "Енергоком"
Global Sanctions
organization
Record ID: NK-kbDXxrt3p2rcpJvrAjWhsx
- Newpex Enterprise Corporation
Multi-Source Risk Profile
company · us
Record ID: NK-kbDa8n8rtCSWWsBnWf4ui4
- Joint Stock Company Aerospace Systems Design Bureau
Multi-Source Risk Profile
organization · ru
Record ID: NK-kbEpN5e8bvhwfG6YYyMHny
- Nevit O Ergin
Multi-Source Risk Profile
person · us
Record ID: NK-kbEzG5XZvtbsVkGQbTM9Dq
- Maria Teresa Zambada Niebla
Multi-Source Risk Profile
person · mx
Record ID: NK-kbFXRNxSQmLeUd79GyuYy7
- Макеєв В'ячеслав Михайлович
Global Sanctions
person
Record ID: NK-kbHdq282mK4KAJ6FWaPn3z
- Kenneth John Freeze
Multi-Source Risk Profile
person · us
Record ID: NK-kbHrkWcZwwcM9amnHGCBTG
- Ny Medical & Diagnostics
Debarment and Exclusions
organization · us
Record ID: NK-kbJQNEVNmJ28QNvdwoxPAr
- Susan H Poon
Multi-Source Risk Profile
person · us
Record ID: NK-kbMJwupv7bsAcLDsrg3oVv
- Експортно-виробниче Республіканське Унітарне Підприємство "Біллісекспорт"
Global Sanctions
organization
Record ID: NK-kbPZbriT7ynH6PTLxcSNCR
- Daimara Arias Socarras
Debarment and Exclusions
organization · us
Record ID: NK-kbQpwNkov4rhVS8Hzd5XGm
- Joint Stock Company Institute For Scientific Research Elektronnoy Tekhniki
Multi-Source Risk Profile
organization · ru
Record ID: NK-kbR9FRuUVgqhyBjXU3s8Lo
- Espanola Johnson-boddie
Multi-Source Risk Profile
person · us
Record ID: NK-kbRrDZhAxkTcyEfxReSpVT
- Lotrič Metrologija Doo Negotino
Debarment and Exclusions
organization · mk
Record ID: NK-kbTZi8SCS7WJRwkq65ZUTv
- Paz Retail and Energy Ltd.
Multi-Source Risk Profile
company
Record ID: NK-kbUWU8YHnpvPywSrwudQGc
- Ismail Mowayed Khalil Ibrahim Al-ubaidi
Global Sanctions
person
Record ID: NK-kbVBCA2EKgMjPT3LD48XdP
- Rose Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-kbVUJAkXGoEEhLu7feEtyr
- Antonia Perez Abrigo
Multi-Source Risk Profile
person · us
Record ID: NK-kbW27fLTFK4eXinfNjTxJj
- Susan Kay Peters
Multi-Source Risk Profile
person · us
Record ID: NK-kbWG36wrbaN7rutC5byYxA
- Кузьміна Марина В'ячеславівна
Global Sanctions
person
Record ID: NK-kbWfuASvwTyz5w3cMSA2Tj
- Carmenlita Negron
Debarment and Exclusions
person · us
Record ID: NK-kbWuSKeJKFcqZZBthUxy4Q
- John Thomas Belk
Debarment and Exclusions
person · us
Record ID: NK-kbX674SoCuz2vTPKu2NmKh
- Pornpun Settaphakorn Yin
Multi-Source Risk Profile
person · us
Record ID: NK-kbXQE3iyYnGFcioeCKnqVP
- Baublitz, Carrie
Multi-Source Risk Profile
person · us
Record ID: NK-kbYoQo7zfDJZ9SWESkTY2N
- Eşref Çi̇fci̇
Multi-Source Risk Profile
person · tr
Record ID: NK-kbZ6rwY2GXnEomVrtWfeRw
- Dost Mohammad Khattak
Multi-Source Risk Profile
person · us
Record ID: NK-kbZpxbzHUH74JmEfk296jg
- Kendall C Calderon
Multi-Source Risk Profile
person · us
Record ID: NK-kbb6xuPsnsdFtTdpKoKEv9
- Claude Hinton Dixon
Multi-Source Risk Profile
person · us
Record ID: NK-kbcPGQTnFu6z2cgWGz9udP
- Steven John Valentino
Multi-Source Risk Profile
person · us
Record ID: NK-kbcavqPg5RKQvdnE9QFUZp
- Beirut Trade Sal
Multi-Source Risk Profile
organization · lb
Record ID: NK-kbcpV7djTDC2djRozuhYXi
- Irgc Cyber Security Command
Global Sanctions
organization · ir
Record ID: NK-kbfKKUYxRegWJak9TadQtp
- Margaret Meghan L. O’sullivan
Global Sanctions
person
Record ID: NK-kbgLAGnRe4eLL8yPg7kiH7
- Brian Mcdevitt
Debarment and Exclusions
person · us
Record ID: NK-kbh8LnryP5f6veT3wM45eK
- Limited Liability Company Cleaning Company Blesk
Special Interest Risk
organization · ru
Record ID: NK-kbjAsNjdGHnt7ETzLDJmCD
- Western Medical Supplies and E
Multi-Source Risk Profile
company · us
Record ID: NK-kboJdEqr2NZ6Qm3QWaC4HS
- Ryan B Clark
Multi-Source Risk Profile
person · us
Record ID: NK-kbpY4YUCXXSLEEyhXw3Dn6
- Kapitan Mironov
Special Interest Risk
vessel
Record ID: NK-kbppLL2WLMuaHytgFbbudA
- Psv Technologies LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-kbqfpF3sU7UVZ9GyufKa8b
- Pangallos House of Care Counseling Center
Debarment and Exclusions
organization · us
Record ID: NK-kbrxWWoxCmJ8HGmsoogxfP
- Publichnoe Aktsionernoe Obshchestvo Kommercheski Bank Russki Regionalny Bank
Multi-Source Risk Profile
organization · ru
Record ID: NK-kbsn9FMdZbsHS8P24SCL9s
- Lewis Meyer Jacobs
Multi-Source Risk Profile
person · us
Record ID: NK-kbtFeCptHGdiWvSDKhDpor
- Syringa Bancorp
Multi-Source Risk Profile
company · us
Record ID: NK-kbvSRtwqrUnNbetEUhgq6Q
- Joint Stock Company Novosibirsk Mechanical Plant Iskra
Multi-Source Risk Profile
organization · ru
Record ID: NK-kbxhpWdk8oaSRi7nPWNfJf
- Gonzalez, Neuro Enrique
Multi-Source Risk Profile
organization · us
Record ID: NK-kc2ngEfV8iZT27AwzxCUP2
- Jeffrey Brian South
Debarment and Exclusions
person · us
Record ID: NK-kc4Shf8ZEcruaasNnmPaNJ
- Саабдула Магомедович Магомедов
Global Sanctions
person
Record ID: NK-kc4t33md8amRRBEXxWVu2W
- Sumitomo Group
Special Interest Risk
company · jp
Record ID: NK-kc8viG82ymXGfQWgfDs7ve
- Samad Home Healthcare, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-kcAS3UnEX9EthTPgsGPm2h
- Bimeh Iran Insurance Company (U.k.) Limited
Multi-Source Risk Profile
organization · gb
Record ID: NK-kcBHuarJErS6JErZcLDYXq
- Ferris Newcomb Pitts
Multi-Source Risk Profile
person · us
Record ID: NK-kcCWpqhXBckKH98U8WWtjw
- Annette Marie Anjou
Multi-Source Risk Profile
person · us
Record ID: NK-kcFKFaJ9H9Momw8ij2JeHy
- Doostan International Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-kcFYksWPEbMmNYoktYfZ26
- Tiuboda Oil and Gas Services
Multi-Source Risk Profile
organization · ly
Record ID: NK-kcLhJLBeSaNanWJ7BmqMeb
- Ali Maarij Al-bahadly
Global Sanctions
person · iq
Record ID: NK-kcMJNTZR4ZoRGht2pgaSRr
- Edward Dacy
Multi-Source Risk Profile
person · us
Record ID: NK-kcMML2a7zQgu9cq4EQsXZJ
- Moses Valdez
Enforcement Actions
person
Record ID: NK-kcQztDBeATfS6XbYzZGaSK
- Шарафутдінов Олександр Алмазович
Global Sanctions
person
Record ID: NK-kcT8C3YUQJSAkNuXVgBYz3
- Bilal Ahmed
Multi-Source Risk Profile
person · us
Record ID: NK-kcTHppJrr6LmZH2kqLoSvQ
- Chinenye Gunes
Debarment and Exclusions
person · us
Record ID: NK-kcTuEf2uVmibYgydwAhUcL
- Fleurimont Gloriande
Debarment and Exclusions
organization · us
Record ID: NK-kcU4xkxrScqST7koVyGxnQ
- Karen Stepanyan
Multi-Source Risk Profile
person
Record ID: NK-kcU96DxFQq4n3k5bLHFEUM
- Shedo LLC
Multi-Source Risk Profile
company · us
Record ID: NK-kcUxcwniaodytij6NaePrL
- Adipati Agricultural Produce Trading LTD
Global Sanctions
company
Record ID: NK-kcVBrFh6Q2rGLKVvPdUtQK
- Mikhail Makhlin
Multi-Source Risk Profile
person · us
Record ID: NK-kcVd79Gwppk4VAMnJK2MMu
- Milan Subotic
Multi-Source Risk Profile
person · rs
Record ID: NK-kcYANaYerDqPxi25GjXE7R
- Xinjiang Baiheri Clothing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-kcZ4mATu3BbL45gAnZmkMn