SIC Intelligence
Record directory — page 963
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 96,201–96,300
- Luleå Kommun
Special Interest Risk
organization · se
Record ID: NK-kccHJX3fhvFQHt3SBNQCXg
- Noblecare Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-kcdtNcyx6dAEvHm7HZ2Vqv
- Aozma Sultana
Multi-Source Risk Profile
person · gb
Record ID: NK-kcgP8Tjzwzr2prt9UPt9ox
- Tami Aragon
Multi-Source Risk Profile
person · us
Record ID: NK-kcgoBb5VBKJM6CAzP9Ktju
- Orion Family Dental
Debarment and Exclusions
company · us
Record ID: NK-kcgsXnuaNF78uzcFr2wXiX
- Seyed Mirahmad Nooshin
Multi-Source Risk Profile
person · ir
Record ID: NK-kcgyCQ6uLhgC8C9ayxhTZo
- Ayoub Al-saleem
Global Sanctions
person · sy
Record ID: NK-kchgBZcXCbpUxZRyRdqtCv
- Crystal Care Pca INC
Debarment and Exclusions
company · us
Record ID: NK-kciGG8U3QTQNFNKBkJXPih
- Behsaz Kashane Tehran Construction Co.
Multi-Source Risk Profile
organization · ir
Record ID: NK-kcizt8gekL8tFyZxcTEKPc
- Товариство З Обмеженою Відповідальністю (Представництво В Україні) "Парус-україна"
Global Sanctions
organization
Record ID: NK-kck9RDCJpPhDBEw6LZzdKZ
- China Post Group
Special Interest Risk
company · cn
Record ID: NK-kcmFarWvp7hkKVFvEg4avp
- Mark David Williams
Debarment and Exclusions
person · us
Record ID: NK-kcpMrkUcAYCa5gXAjvHAx8
- Власов Олексій Олексійович
Global Sanctions
person
Record ID: NK-kcqZETeDDBah2ArNLgBDC7
- Kratol Aviation
Multi-Source Risk Profile
organization · ae · ru
Record ID: NK-kcrhUanvvxKYo4fgoxNGYL
- Чевга Олексій Миколайович
Global Sanctions
person
Record ID: NK-kcsqKDj4aW4L2VGZiD2qLE
- Ryan Clarke
Multi-Source Risk Profile
person · us
Record ID: NK-kctsC5krmGDWVmt72fJWrh
- Brian Alan Sanborn
Multi-Source Risk Profile
person · us
Record ID: NK-kctuaw5qqjUAis2u323J7N
- Concern Morinformsystem Agat Joint Stock Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-kcv6RqVGDKbWMaXuKYcziS
- A. Monington David
Multi-Source Risk Profile
person · us
Record ID: NK-kcw2a9CLdR5e3vLtw2QaDg
- Stephen M. Becker
Debarment and Exclusions
person · us
Record ID: NK-kcwNvRzz2p7C44YP8SruLd
- Федеральна Казенна Установа "Науково-виробниче Об'єднання "Спеціальна Техніка І Зв'язок" Міністерства Внутрішніх Справ Російської Федерації"
Global Sanctions
organization
Record ID: NK-kczFs3VpXqdi3V4jgMFfDr
- Liberty Convalescent Transport
Multi-Source Risk Profile
company · us
Record ID: NK-kd46sTy5YEXZYauDGwYtSN
- China Marine Information Electronics Company Limited
Multi-Source Risk Profile
company · cn
Record ID: NK-kd4PVTqxbENPiZjLqMxTc5
- Los Cebollines Mexican Restaurant, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-kd5kPHQhVbWeQ6ncYAFszH
- Reneberto Velasquez-velez
Multi-Source Risk Profile
person · us
Record ID: NK-kd79gG3GWv69azuJEVS6Gr
- Hydor As
Special Interest Risk
organization
Record ID: NK-kd7dhe4FLZrzcGvfCsKvaY
- Brett C. Muscatell
Multi-Source Risk Profile
person · us
Record ID: NK-kd82ZpHqeTFEGDkQG9ciYx
- Sergey Adolfovich Dyachkov
Multi-Source Risk Profile
person · ru
Record ID: NK-kd8Ez2MBH3pEnyuD9JSP8y
- Kurskii Akkumulyatornyi Zavod
Multi-Source Risk Profile
organization · ru
Record ID: NK-kd8kWVvi6GGYN25RG8uhmz
- Шахов Сергій Миколайович
Global Sanctions
person · ua
Record ID: NK-kdDZtQkzW24Wa3faRvVVN6
- Paul Shvartsburd
Multi-Source Risk Profile
person · us
Record ID: NK-kdEFrLGrVX7rsXxZMppGvJ
- Gujarat Mineral Development Corp LTD
Multi-Source Risk Profile
company · in
Record ID: NK-kdFA5yjvyBVj4536JZHcon
- Cruise Missile Industry Group
Multi-Source Risk Profile
organization · ir
Record ID: NK-kdGdkUp7enMxE2faRxNU3c
- Поповічі Петру
Global Sanctions
person
Record ID: NK-kdJhLpu7dp8kqefenGiSXx
- Armen Grigoryan
Multi-Source Risk Profile
person · us
Record ID: NK-kdL3gVJbYJUUidAE3YfJVg
- Leonid Kronidovich Ryzhenkin
Multi-Source Risk Profile
person · ru
Record ID: NK-kdL9nCtrKUFGfCTXFds8bS
- Afaq Dubai
Multi-Source Risk Profile
organization · iq
Record ID: NK-kdPjLqcfp2DooJXsUVPowA
- LLC Konmen
Special Interest Risk
company · ru
Record ID: NK-kdSvy8NzFUpqSvjppnUd5c
- Товариство З Обмеженою Відповідальністю "Абц-рейл"
Global Sanctions
organization
Record ID: NK-kdTKZxQViX5dfeuRdDv89r
- Фонд Вивчення Історичної Перспективи
Global Sanctions
organization
Record ID: NK-kdZmGJtjBwc86TA4iLGBdy
- Brian Anthony Sheridan
Global Sanctions
person
Record ID: NK-kdZuhvNf73Af63QQWDbGpN
- Guillermo Enrique Villarreal
Multi-Source Risk Profile
person · us
Record ID: NK-kdagLbJN2NPu9w4N9y7Uqb
- Open Joint Stock Company Gubakhinskiy Koks
Multi-Source Risk Profile
organization · ru
Record ID: NK-kdfC7fmyEf6frrxf3wKqqo
- Vilawoe Aku Boadu
Multi-Source Risk Profile
person · us
Record ID: NK-kdgkYD6AxAYYVZhH5kjhKS
- Xinjiang Fourth Agricultural Division State-owned Assets Investment Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-kdhcP7ZyMGjBSvWL2mcHPA
- Philip Y. Lee
Debarment and Exclusions
person · us
Record ID: NK-kdhf2P2dSQGprSVjz2E5ZQ
- Ebony Gales-kyles
Debarment and Exclusions
person · us
Record ID: NK-kdhhWyN5b5GifNhHnCE7LJ
- Brandon Jermaine Bobo
Debarment and Exclusions
person · us
Record ID: NK-kdmaTowXhFqkhXmsPHxSBk
- Vtb Specialized Depository Closed Joint Stock Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-kdp9hFJbaGUonZJRTqurrc
- Луганське Республіканське Відділення Загальноросійської Громадської Організації "Спілка Письменників Росії" Імені Володимира Даля
Global Sanctions
organization
Record ID: NK-kdrrP7w9FfaSw8izXrAoGQ
- Elizabeth Sarabia
Multi-Source Risk Profile
person · us
Record ID: NK-kdsQbUQ86bGSCxXuaxTGxH
- 新疆生产建设兵团农业生产资料供应公司喀什配销中心莎车第四十五经销部
Special Interest Risk
organization · cn
Record ID: NK-kdtr37BVnTLqHFeWmzH9DP
- Sequoia Treuhand Trust Reg
Multi-Source Risk Profile
organization · li
Record ID: NK-kdtwkk5qoJyipJrhqLeU4R
- Limited Liability Company Tu Riteyl
Multi-Source Risk Profile
organization · ru
Record ID: NK-kduxyXeQfMCVJ2ECsn6Q5Y
- Carlos Alberto De Souza Barboza
Multi-Source Risk Profile
person · br
Record ID: NK-kdwJYkvnynqcRAgy8wX6Jv
- Baufirma
Debarment and Exclusions
organization · gt
Record ID: NK-kdwhKtZCCFD8kptrP7zEWv
- Товариство З Обмеженою Відповідальністю "Газпром Нафтохім Салават"
Global Sanctions
organization
Record ID: NK-kdxGasNMSCnbwh2pt2GJ22
- Jamal Shakarami
Multi-Source Risk Profile
person · ir
Record ID: NK-kdyqRMap7Dy6vcw2zk9f92
- OJSC Pella Shipyard
Multi-Source Risk Profile
organization · ru
Record ID: NK-ke37jVK6GJDiTz8rk2Ljok
- Abdiqadir Mumin
Multi-Source Risk Profile
person · so
Record ID: NK-ke46ni7LEnR6tkABMe8mu2
- Fadi Sader
Multi-Source Risk Profile
person · ca · cn · hk
Record ID: NK-ke4ufzvD7N7RDbrYGgWD9k
- Cdm Engineering
Multi-Source Risk Profile
organization · ch
Record ID: NK-ke54TqTQXLhRLp4zCWXkJJ
- Nambian Youth on Renewable Energy
Multi-Source Risk Profile
company · na
Record ID: NK-ke5SAjKwikYoxSXNPwQpbm
- First Suburban National Bank
Multi-Source Risk Profile
company · us
Record ID: NK-ke5bqp3WzhyWDXzYEqJzoL
- Mahmoud Salarkia
Global Sanctions
person
Record ID: NK-ke5tb9YhYDmRCZmisH3FFu
- Sakhoylservis OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-ke6cKueiKXtRYBC8jyXQEc
- Arredondo-meza, Martin Armando
Multi-Source Risk Profile
organization · us
Record ID: NK-ke75vnVt47FRaRDBANXeN2
- JSC Energiya
Multi-Source Risk Profile
organization · ru
Record ID: NK-ke9HqfCx6648gPkkZGAbmd
- Diversity Talks LLC
Debarment and Exclusions
company · us
Record ID: NK-keAWbVmEhWLqt5LRHthzJo
- Heiden, Marshall Arnold
Multi-Source Risk Profile
person · us
Record ID: NK-keBWxDoNsLN6Jf3kcQvgJf
- Kaylona Ali
Debarment and Exclusions
person · us
Record ID: NK-keDJQHr4hdUnsovJxY34zA
- Nipun P. Desai
Multi-Source Risk Profile
person · us
Record ID: NK-keDWXr2GWwBmVujszZtm3V
- Конніков Ярослав Ігорович
Multi-Source Risk Profile
person · ua
Record ID: NK-keDsCy4Yu2FqCy7DN8TfAn
- Dirección General De Minas
Multi-Source Risk Profile
organization · ni
Record ID: NK-keGeCjXitwSce7A4wjkyvp
- JSC Vysochaishy
Multi-Source Risk Profile
organization · ru
Record ID: NK-keJpMCi4ZfndwVjrBRDm9C
- Mario Valentin Urgiles
Multi-Source Risk Profile
person · us
Record ID: NK-keLyXKDLCPi8UTRNzL5t5U
- Руслан Нургалиевич Абдулин
Global Sanctions
person
Record ID: NK-keNFF6hsrbtwwWt5BLKzFr
- Calanda Linen
Multi-Source Risk Profile
person · us
Record ID: NK-keQL36mheef7vLNVRAEEkh
- Polymaster Engineering
Global Sanctions
organization · pk
Record ID: NK-keQbyLT7Kz9pgStcochJTV
- Хошневіс Мохаммад Реза
Global Sanctions
person
Record ID: NK-keTxnGASXEUMqGkTUHjFTK
- Pavlyukov Dmitry Yuryevich
Special Interest Risk
person
Record ID: NK-keUJDz5PRxkiEuJCLavstq
- Frederick A. Reichle
Debarment and Exclusions
person · us
Record ID: NK-keV7jTpP4BcAK64BnpQHvt
- Hebei Construction Group Corporation Limited Xingtai Branch
Debarment and Exclusions
organization · cn
Record ID: NK-keWUX6tP8Y8KpQYrwX3Hjb
- Benjamin Mbonimpa
Global Sanctions
person
Record ID: NK-keWkWgbUTzp6TVijqsB7B5
- Jesus Davila
Multi-Source Risk Profile
person · us
Record ID: NK-keYN7uwiTS8pL6M6H4MCX8
- Cal City Car Wash, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-keZDXocH954DiLGpzdhwja
- Edwin L. Fahlsing
Multi-Source Risk Profile
person · us
Record ID: NK-keaNQegpo4Jg6FfdJw7Jqw
- Po Thong Gang
Multi-Source Risk Profile
vessel
Record ID: NK-keaoFhWD6BhEbDMN4TWzWL
- Чернецька Валерія Валеріївна
Global Sanctions
person
Record ID: NK-keeKpsj3KgXzfypLVToHni
- Anthony Mills
Multi-Source Risk Profile
person · us
Record ID: NK-keeQVZfmZLVds2NmAH5CoY
- Walter Martin Iii Lucas
Multi-Source Risk Profile
person · us
Record ID: NK-keegCJKJDsYUsWNFWg3ZAv
- Antipenko Anna Vitalievna
Special Interest Risk
person
Record ID: NK-kekahr5MmkfFph6EMaw7sf
- Kandybovich Sergey Lvovich
Special Interest Risk
person
Record ID: NK-kemkyoo8dKMDQZWsKxfx6V
- International Investment Hotels Holdings A.s.
Multi-Source Risk Profile
organization · sk
Record ID: NK-keqpr45M5frx8DaRKw24kh
- Irina Nikitina
Multi-Source Risk Profile
person · ua
Record ID: NK-kerKWHGXwhnKjSaUxtfi2B
- Ghare Sabz Co.
Global Sanctions
organization · ir
Record ID: NK-keryDVqDZy6af2YSRoxWzt
- Nikolai Bolotnik
Global Sanctions
person
Record ID: NK-kesANpey4pvvKEFHeKc2P8
- Joyce Marie Eliabachus
Global Sanctions
organization · us
Record ID: NK-keuZgSneeyReSMAFDPs93F
- Cilicia
Multi-Source Risk Profile
vessel · ru
Record ID: NK-kevWhCCKsmzFGVqxMxevn9
- Товариство З Обмеженою Відповідальністю "Тайлон"
Global Sanctions
organization
Record ID: NK-kevpwiHAT6xhRUZKaH2auB