SIC Intelligence
Record directory — page 969
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 96,801–96,900
- Uk Pt Sovtest OOO
Global Sanctions
organization · ru
Record ID: NK-krf4GPz8Lvpudcd7SmKsRR
- Markiana Cornist
Debarment and Exclusions
person · us
Record ID: NK-krfJjVVkUUSALErbVHkqus
- Velmur Management Pte LTD
Multi-Source Risk Profile
organization · sg
Record ID: NK-krhPApE6C2cJsaDHfvtZaF
- Profaktor, Tov
Multi-Source Risk Profile
organization · ua
Record ID: NK-krhkxFWrxSzf9bZycnehTn
- Jeffrey Lewis Dewitt
Multi-Source Risk Profile
person · us
Record ID: NK-krjbsG6CxEdqGdEMcbfwFN
- Green Leaf General Trading LLC
Multi-Source Risk Profile
organization · ae
Record ID: NK-krkkHAcyRw3shtp9H8s3gk
- Dana Steven Cancaro
Multi-Source Risk Profile
person · us
Record ID: NK-kroKuKbc62VdUhnGq24zKX
- Family Farm Preservation
Multi-Source Risk Profile
company · us
Record ID: NK-krofnf3YRehMusDjfdHfBr
- 1402 Cr 161 LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-krpFJ5zkMexPmXrgMow9zX
- Хазрет Сагидович Баракаев
Multi-Source Risk Profile
person · ru
Record ID: NK-krqsmneTRDMHvqef5DFSpt
- William S. Wilson
Multi-Source Risk Profile
person · us
Record ID: NK-krsa6kxpExqKqQUg9XdGAa
- Naresh Jivanji
Debarment and Exclusions
person · us
Record ID: NK-krtC2AZtjasWAC2vsfj84w
- Andrei Mikhaylovich Tambovtsev
Multi-Source Risk Profile
person · ua
Record ID: NK-kruzrcEs2pL2e5CXzozjdu
- Markit Yuxin Labor Dispatching Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-krvUeoPsrFcJvbbYmxnBA7
- Abdolfatah Ahvazian
Multi-Source Risk Profile
person
Record ID: NK-krvVtedLy2rcPmcc4DPV6x
- Limited Liability Company Aero-hit
Multi-Source Risk Profile
organization · ru
Record ID: NK-krvbw5kpju9V3dpsKFS5Zr
- Мурдалов Тахір Адійович
Global Sanctions
person
Record ID: NK-krzgf66FMogAoBpfTE2Kqq
- Mish'an Rakin Thamin Al-jaburi
Multi-Source Risk Profile
person · sy · us
Record ID: NK-ks2jGFkHt3Gnv692eyyr94
- Marion Anderson Slaton
Multi-Source Risk Profile
person · us
Record ID: NK-ks3xutn7XiNVfxiJYKhvLV
- St. Rita Hospice, Inc.
Debarment and Exclusions
company · us
Record ID: NK-ks9cGkRPrDyapLbt3NfkB7
- Ellese Ford
Debarment and Exclusions
person · us
Record ID: NK-ksABe7NsxCGmRadVfAQrDb
- State Purchasing Organisation (Spo)
Global Sanctions
company · ir
Record ID: NK-ksCGWwR3UozibLf6HYpqVt
- Jamal Alam Company
Multi-Source Risk Profile
organization · iq
Record ID: NK-ksFEn2SNEBBBTkFKFwJsoJ
- Derrick B Knox
Multi-Source Risk Profile
person · us
Record ID: NK-ksGdYoZbim6Wjaqyd79v6N
- Roumchang Khim
Multi-Source Risk Profile
person · us
Record ID: NK-ksJHXpWZkMLyrNJS2EJgTm
- Агрба Алхас
Global Sanctions
person
Record ID: NK-ksKTiJTYwAm2sbuijBV7Td
- Elizabeth Lopez
Multi-Source Risk Profile
person · us
Record ID: NK-ksT748U5y5g6sCaRnDHGxE
- Новиков Олександр Ігорьович
Global Sanctions
person
Record ID: NK-ksWMSu2ZAGQ8LpFrQegQX2
- Ingosstrakh Insurance Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-ksWdCQnukA3VEELtfhANp2
- Jugwinder Singh Brar
Multi-Source Risk Profile
person · ae · in
Record ID: NK-ksaragFahxqNoMu8kob9Rk
- Robert B Dehgan
Multi-Source Risk Profile
person · us
Record ID: NK-ksb7kUfxenfvfxLqe4oVTb
- Atlas Ship Management
Multi-Source Risk Profile
organization · ae
Record ID: NK-ksecfpVZzHt4MYAU6vD5Bv
- Iraj Derakhshan
Multi-Source Risk Profile
person · us
Record ID: NK-ksfvK6Yt5DK6JUWV5EZHEB
- Davit, Samuel
Multi-Source Risk Profile
person · us
Record ID: NK-ksgecRaTi7ZuMLSwcCVwvW
- International Realty & Maintenance, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-kshZyacSYCFf3WrMxSCDYd
- Angelita Aipoalani
Multi-Source Risk Profile
person · us
Record ID: NK-kshgKwATfvcv7gqM8RfB5v
- Theodore Ritter
Debarment and Exclusions
person · us
Record ID: NK-kskUdycEvcXBQgrTU7zfMZ
- China Coast Guard Academy
Multi-Source Risk Profile
company · cn
Record ID: NK-ksmRWVmmPUfzNSaAPWv8wQ
- Tijana Tegeltija
Global Sanctions
person · ba
Record ID: NK-ksnHS8vcTtJ8mHhu22Xddh
- Air Koryo
Multi-Source Risk Profile
organization · cn · de · kp · kw · my · ru · th
Record ID: NK-ksqS3SNHDbygqwXGEgMpep
- Jeffrey J. Harrington
Multi-Source Risk Profile
person · us
Record ID: NK-ksqojDzrjB67tTEpXhLQ2g
- Шамиль Исламович Иманшапиев
Global Sanctions
person
Record ID: NK-kstaXDdwjB2pdtJ9FQuMtb
- Jeanlynn Kana Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-kstmufKVeTrasPxzx8HV6R
- Тюрікова Євгенія Сергіївна
Multi-Source Risk Profile
person · ru
Record ID: NK-kstxkmJSdekhwNLqNoGCGN
- Bamex Limited
Multi-Source Risk Profile
organization · at · gi
Record ID: NK-ksx3nD9eRKiYMj8sQfaaaW
- Sea Fortune Shipping LTD C/o Pergamon Denizcilik Isletmeleri As
Special Interest Risk
company · tr
Record ID: NK-ksySGw7XbY5sYMDpPwhD8t
- Euro African Group LTD
Multi-Source Risk Profile
organization · gm
Record ID: NK-kt2LKdjP6iyU3zFRroxKny
- Donald Paul Buchanan
Multi-Source Risk Profile
person · us
Record ID: NK-kt2wzt9W3gToQJtArXz5zh
- Albion LLC
Global Sanctions
organization · ru
Record ID: NK-kt3nmgTCNk5AUuvL5fZGMS
- Ilze Bakuzis
Multi-Source Risk Profile
person · us
Record ID: NK-kt4jn2JKD6BfEgrhnchYvp
- Ghadir Electricity and Energy Investment
Multi-Source Risk Profile
organization · ir
Record ID: NK-kt5gWeTPiMzpjr2uTJddGW
- Jeffrey S Shapiro
Multi-Source Risk Profile
person · us
Record ID: NK-kt6cgKFxfd2g2mTVP3Rdpd
- Chemtrans Petrochemicals Trading LLC
Multi-Source Risk Profile
organization · ae
Record ID: NK-kt7QkkBjU7F66nyf4CY9RP
- Ali Wanus
Multi-Source Risk Profile
person · sy
Record ID: NK-kt8DWh2gsNmdNpjxMtTkk8
- Azarab Industries Co.
Multi-Source Risk Profile
organization · ir
Record ID: NK-ktB3abCGKbtbe9Xj9kLPmt
- Alan Carson
Multi-Source Risk Profile
person · us
Record ID: NK-ktCmEjmrJsh7jQApuNr9yX
- Janae Nichole Harper
Multi-Source Risk Profile
person · us
Record ID: NK-ktH83WT7pptNgxu8KYfrJ4
- Akanonu Fabian Mgbobila
Multi-Source Risk Profile
person · us
Record ID: NK-ktJCXv5WhZLdUa2Cdjssfr
- Atlantic Mental Health Services
Multi-Source Risk Profile
company · us
Record ID: NK-ktLHdox2DP7zrk4SZ4vieH
- Roger A Osterhoudt
Multi-Source Risk Profile
person · us
Record ID: NK-ktNgnVaCXanQi5JXNQF39f
- Товариство З Обмеженою Відповідальністю "Югдизельмаш"
Global Sanctions
organization
Record ID: NK-ktNrGEutcdHbqY8HzbsgVv
- Товариство З Обмеженою Відповідальністю "Міт Геоматика"
Global Sanctions
organization
Record ID: NK-ktP7B2EMLUSfFiecEpnbPH
- Joseph L. Prave 3rd
Multi-Source Risk Profile
person · us
Record ID: NK-ktQ4NG2rCXXSTKsAqVx5ME
- Speedy Smog
Multi-Source Risk Profile
company · us
Record ID: NK-ktRZbxpvAH4RZ3YXYe5mhW
- Imo 9246621 (Portovyy)
Global Sanctions
vessel
Record ID: NK-ktS7xzTnHoqRhnePPZoLSn
- Steven F Smelik
Multi-Source Risk Profile
person · us
Record ID: NK-ktTTUrxVcXqaBm4bHLUpvj
- Allen Troy Flynt
Multi-Source Risk Profile
person · us
Record ID: NK-ktVsywnMBwvupJ7xSKZWUH
- State Budgetary General Educational Institution of the Lugansk People's Republic "Lugansk Secondary School № 17 Named After Valery Brumel"
Special Interest Risk
organization · ru
Record ID: NK-ktWhgmUNJooqPLAmTdGRhk
- Capable1 Auto Sales Llc.
Multi-Source Risk Profile
company · us
Record ID: NK-ktXPkVMCwQicsESXEUb2HS
- Police Science and Social Studies Institute
Global Sanctions
organization · ir
Record ID: NK-ktborQ3FMW5YTqcctRwEK6
- Figeac Aero
Multi-Source Risk Profile
organization
Record ID: NK-ktdZASKWdooTdCGkaoAUM2
- Акціонерне Товариство «2-й Архангельський Об’єднаний Авіазагін»
Global Sanctions
organization
Record ID: NK-kthGTDSa4UtSFwbSbPB4TV
- First National Bank of Anthony
Multi-Source Risk Profile
company · us
Record ID: NK-ktiRMHkx9em3L46JNoF3qJ
- Mikhail Leonidovich Rodikov
Multi-Source Risk Profile
person · ru · ua
Record ID: NK-ktibgvLuMaZjqjGqSTWxAi
- Agapitov Maxim Oktyabrinovich
Special Interest Risk
person
Record ID: NK-ktmSr3y6yNbnAdD3wwPqsX
- Wavetel Technology Limited
Special Interest Risk
organization · hk
Record ID: NK-ktne27depsPaBRgtFhZFPv
- Shanghai Huawei Technologies Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-ktoeFRs6s8PBWrKR53cWS8
- Григорова Жозефіна Володимирівна
Global Sanctions
person
Record ID: NK-ktohS6dSKNFmWqgmhRwRgK
- Daniel Cotterman
Multi-Source Risk Profile
person · us
Record ID: NK-ktpcRap94zecqBVvpMzaib
- Bnp Paribas
Multi-Source Risk Profile
organization · fr
Record ID: NK-ktqJfv5wnsemxjKMfmtNV9
- Grw Acquisitions, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-ktqQA53NccfNzgSTvxXrDn
- Сінжікашвілі Мамука
Global Sanctions
person
Record ID: NK-kts3uZ8DBuLfq2LTEPnax7
- Mark D. Forte
Debarment and Exclusions
person · us
Record ID: NK-ktt8KHFfRPSmpZLCfMZvry
- Shen Zhong International Shipping
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-kttC2Q2LeVnh2pos3SbsWW
- Ashton Global Investments Limited
Global Sanctions
organization
Record ID: NK-kttfDMixrQKWrS2rT3ATAJ
- Nikolay Velikiy
Special Interest Risk
vessel
Record ID: NK-ktwNTuaPx6XktqhMHM7z2Z
- Joint Stock Company Scientific Production Association Russian Basic Information Technologies
Multi-Source Risk Profile
organization · ru
Record ID: NK-ktwppT89QqdHsno33YhAYq
- San Isidro-l S.r.l.
Debarment and Exclusions
organization · pe
Record ID: NK-ktxBaymEv7LGZ6uQcrAbPF
- Alsaroud General Trading
Global Sanctions
organization · ae
Record ID: NK-ktyEtWukydK4H85xgtvjv5
- Karla Kennedy Boyd
Multi-Source Risk Profile
person · us
Record ID: NK-ktzCzx4eQKPKNFVvWXF8LR
- Nazir Ahmad Chaudhry
Multi-Source Risk Profile
person · pk
Record ID: NK-ku2zHUz5fo2m7VXmiY9wFd
- Bethany Joy Peters
Multi-Source Risk Profile
person · us
Record ID: NK-ku34Pwbjy6AyxhPNy62w4F
- Midax Group
Multi-Source Risk Profile
organization · ru
Record ID: NK-ku5NpLYYq7Jtqp3uHfTmKr
- Paragon Family Practice
Debarment and Exclusions
company · us
Record ID: NK-ku5tz9XeZkfxbiFxMgBH77
- Rafael Ignacio Padrigo
Multi-Source Risk Profile
person · us
Record ID: NK-ku6W5qACNkqQhq4uP7SPrQ
- Barton Danielle E
Debarment and Exclusions
organization · us
Record ID: NK-ku7KZfs7GmSaWNye5sUtJB
- La Gran Via Zona Libre, S.a.
Multi-Source Risk Profile
organization · pa
Record ID: NK-ku7yWgsLQi4VQsgCFL6mJ8
- Xinjiang Xiangsheng New Material Technology Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-ku8Bb7LCjo3T2wYq9WikVM
- Spencer Harris
Multi-Source Risk Profile
person · us
Record ID: NK-ku8FLNisUgin5tA9iYEh6M
- Harris-poole, Irene
Multi-Source Risk Profile
person · us
Record ID: NK-kuA2ZJFR9zPuMYbGTsxtAS