SIC Intelligence
Record directory — page 973
Browse 578,048 public-source records across 5,781 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 97,201–97,300
- Fu Yuan Yu 8672
Multi-Source Risk Profile
vessel
Record ID: NK-m2yS5xuB9vpHy2Fgx92fUF
- Herbert Phillips
Multi-Source Risk Profile
person
Record ID: NK-m2znRbwMjSoqrttkfJBebn
- Limited Liability Company Undytkan
Multi-Source Risk Profile
organization · ru
Record ID: NK-m32q9SeoZD8Zpjg6vd9dDg
- Scott B. Schuster
Multi-Source Risk Profile
person · us
Record ID: NK-m348pfwSmaMtYUa3gGw7JF
- Cms Energy Corp
Multi-Source Risk Profile
company · us
Record ID: NK-m34VRdzeZysD63y4KzKvpw
- Irina Anatolyevna Ageeva
Multi-Source Risk Profile
person · ru
Record ID: NK-m34WpVnUQBUYMfQG7pH2pg
- Amber Marie Herzmann
Multi-Source Risk Profile
person · us
Record ID: NK-m3Au4V8hJKjmqoR47wf7CC
- Sergey Ivanovich Schneider
Global Sanctions
person · de
Record ID: NK-m3EKxqKoyRdu5Z9hYb7GVT
- Stephen Francis Salvato
Debarment and Exclusions
person · us
Record ID: NK-m3F4asjmdLpVq9XdXWcMuo
- Goodwill Home Healthcare, INC
Multi-Source Risk Profile
company · us
Record ID: NK-m3Fw8FJZHFVwXQzbVtiV62
- Jimmy T. Sasser
Multi-Source Risk Profile
person · us
Record ID: NK-m3GSfJEB57xHhh66ggGK7m
- Riverside Harvest Inv
Multi-Source Risk Profile
company · us
Record ID: NK-m3K2Hkr2RuGq9yCQC4nyaa
- Автономна Некомерційна Організація "Дім Для Мами"
Multi-Source Risk Profile
organization · ru
Record ID: NK-m3LcYqiYuHJ2T2q2EW7Vxi
- Maurice Briggs
Multi-Source Risk Profile
person · us
Record ID: NK-m3NHcoES2h5o6Z6jaoMA5V
- Gregory Carleton Smith
Multi-Source Risk Profile
person · us
Record ID: NK-m3NYNg3UcubEiVLeFSV8CD
- Tae Dong Gang
Multi-Source Risk Profile
vessel
Record ID: NK-m3QqZg8DXDDNAGZukYZNvQ
- Elena Anatolievna Lenskaya
Multi-Source Risk Profile
person · ru
Record ID: NK-m3RNKvq9JvXGnkh8wbMp6Y
- Aleksandr Vladimirovich Luzyanin
Multi-Source Risk Profile
person · cn
Record ID: NK-m3Rox2XfDXvWaUc9f2RZNG
- John Imani Nzenze
Global Sanctions
person · cd · rw
Record ID: NK-m3TGuTjQibnr5fpXhLUAGJ
- Devrez
Global Sanctions
vessel
Record ID: NK-m3TS2kznTB6eLAVeEvdrQz
- Quadriga Asset Managers, Sgiic, S.a.
Regulatory Watchlists
company
Record ID: NK-m3XaRRh2e9gtfVXNWAaZAF
- Шилов Максим Олександрович
Global Sanctions
person
Record ID: NK-m3XriTK2PUQxrKdTiT8FBL
- Sea Lead Shipping Agency India Private Limited
Global Sanctions
organization · in
Record ID: NK-m3YH6GbUaQUi3Vk3tSuqKN
- Fgup Po Oktyabr
Multi-Source Risk Profile
organization · ru
Record ID: NK-m3YeSRwFmTrA8H3s2P3PVi
- Camille Middleton
Multi-Source Risk Profile
person · us
Record ID: NK-m3ZpjzqfivrwHKrwN6464u
- Акціонерне Товариство "Трієма"
Global Sanctions
organization
Record ID: NK-m3abQoQrG6USJFo7CRKc3j
- Чижикова Наталія Олексіївна
Global Sanctions
person
Record ID: NK-m3bCSgHtNxtsP5bcvT68ay
- State Enterprise For Concrete Industries
Global Sanctions
organization · iq
Record ID: NK-m3bUALNVHAaqHPWGPEMUwm
- 3 Banken-generali Investment-gesellschaft M.b.h.
Regulatory Watchlists
company
Record ID: NK-m3bd5FZoG8KXgaiDhR4Vrs
- Shawuan Telfair
Debarment and Exclusions
person · us
Record ID: NK-m3cNJPQpWLU9H7Q2Y8cATu
- Cüneyt Bayar
Multi-Source Risk Profile
person · tr
Record ID: NK-m3dNWksFEefS7maJ5A3Rxv
- Durbin Alan Hartel
Multi-Source Risk Profile
person · us
Record ID: NK-m3djFmUepzmpB6GdszuZGb
- Hetian Jinsuo Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-m3dv9iBAH4nHoHBUkMaJqQ
- Товариство З Обмеженою Відповідальністю "Смк"
Global Sanctions
organization
Record ID: NK-m3eoGC9v6jVKNjNXVYLPA8
- Eastside Commercial Bank
Multi-Source Risk Profile
company
Record ID: NK-m3f5QsDDJhoDs8ZmSwxqD2
- Elizabeth Renay Roark
Debarment and Exclusions
person · us
Record ID: NK-m3ocSff4ZBXewhy5cpnL9U
- Rodolfo Mendoza Garcia
Debarment and Exclusions
person · us
Record ID: NK-m3opEhTumAbKuTgKHdsESa
- Акціонерне Товариство "Інформаційно-видавничий Центр Уряду Санкт-петербурга "Петроцентр"
Global Sanctions
organization
Record ID: NK-m3tQvsgkd6NDYwD4VUEcX9
- September Willene Winchell
Multi-Source Risk Profile
person · us
Record ID: NK-m3w2yNmnGibviUioYL57Z8
- Adrian Zitlapopoca-hernandez
Multi-Source Risk Profile
person · us
Record ID: NK-m3wejUe82AzgFfP87yNuo7
- Limited Liability Company Mdikam Ek
Multi-Source Risk Profile
organization · ru
Record ID: NK-m3xUVUHnbFfymkMa9RfM9A
- Zuhair Talib Abd-al-sattar Al-naqib
Multi-Source Risk Profile
person · us
Record ID: NK-m42xHrdgZc3Xc9iGGtSUiM
- Ashish Sanon
Multi-Source Risk Profile
person · us
Record ID: NK-m46FSPUH95QQHSXMi7FSRT
- Ронамі Катерина Юріївна
Global Sanctions
person
Record ID: NK-m49MQzJNGpy7W2vANR9WhZ
- Woodhaven Rx INC
Debarment and Exclusions
organization · us
Record ID: NK-m4AFXw83Nb67dZ7hjASpyy
- Joint Stock Company Severniy Press
Multi-Source Risk Profile
organization · in · ru
Record ID: NK-m4AGHb4xKUBi6tXK8wqtEf
- Melvin J Hellinger
Multi-Source Risk Profile
person · us
Record ID: NK-m4Bg9hyzc5zD7TMjhDC4Dc
- Dave Morgan
Multi-Source Risk Profile
person · us
Record ID: NK-m4BiemEMRM8QZvL5XnSous
- Акціонерне Товариство "Далекосхідна Транспортна Група"
Global Sanctions
organization
Record ID: NK-m4EPUabyN4iBzGi8fq8aEz
- Регіональне Відділення Загальноросійського Громадського Руху "Народний Фронт "За Росію" В Камчатському Краї
Global Sanctions
organization
Record ID: NK-m4HEYENfDjmwMwFPiAdAjN
- Chou Fu Ho
Multi-Source Risk Profile
person · us
Record ID: NK-m4J5fSGMrEvyqNba9NKgda
- Jazlyn Kaleen Smith
Multi-Source Risk Profile
person · us
Record ID: NK-m4KCGnCsJPBnJiuDpH5ZfY
- Robert Enochs Swanson
Multi-Source Risk Profile
person · us
Record ID: NK-m4KbcZrQn5YghjRAURfRgJ
- Inversiones Malamar R, C.a.
Multi-Source Risk Profile
organization · ve
Record ID: NK-m4LyfeqDS7wcAnc7t22Xq5
- Valerie Davis
Debarment and Exclusions
person · us
Record ID: NK-m4MiEhKviv6ND4nzaea8Px
- Rigoberto Cordero
Multi-Source Risk Profile
person · us
Record ID: NK-m4NMmXzwgxRmYCG6Sn7a3c
- Vladimir Evgenevich Gorbunov
Global Sanctions
person
Record ID: NK-m4NyZyVNhmfgMxFah5oUoB
- Zhejiang Qingji Ind. Co., LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-m4THiTkqL8ZUkYp3KQD7bc
- Raymond F. Williams
Multi-Source Risk Profile
person · us
Record ID: NK-m4VysrY5qh58yMKsyVc478
- New Horizon Counseling Agency, LLC
Debarment and Exclusions
company · us
Record ID: NK-m4W5nJHob3p2urweJmUWqd
- Remeslo Ilya Borisovich
Special Interest Risk
person
Record ID: NK-m4XnREZ5TcBDBBY5KVhbuK
- Limited Liability Company Nornickel Sputnik
Multi-Source Risk Profile
organization · ru
Record ID: NK-m4XssHY34QHDyE7yTG7wv7
- California People Counseling C
Multi-Source Risk Profile
company · us
Record ID: NK-m4YsLAmMjknavwn2q6pMLT
- Gunvor Raffineri Ingolstadt
Special Interest Risk
company · de
Record ID: NK-m4chHdod82K9kEQVizYhPH
- A Health & Stress Free
Multi-Source Risk Profile
company · us
Record ID: NK-m4eXrnGgondCbeVWEpXjyy
- Nedoviz, Volodymyr
Multi-Source Risk Profile
person · ua · us
Record ID: NK-m4hqCWoeMkT5vJX9ZmG8Nq
- JSC “automatic Line Design Bureau”
Multi-Source Risk Profile
organization · ru
Record ID: NK-m4iUMa5U2ctgKyWyvT7UXc
- Sherman Levon Scott
Multi-Source Risk Profile
person · us
Record ID: NK-m4jAdKg9XvNdFhwbUjhimr
- Concern Radio-electronic Technologies, Joint Stock Company Taganrog Communications Scientific Research Institute
Multi-Source Risk Profile
organization · ru
Record ID: NK-m4m3dEJLeyWP9fG4x8mqD9
- Aleah Shipping INC
Multi-Source Risk Profile
organization · vg
Record ID: NK-m4mdkyfkeX9szHm3oe2PFZ
- Candy L Pelotte
Multi-Source Risk Profile
person · us
Record ID: NK-m4pQ5EXJcszfSzKnZJa3oq
- Logistique Economique Etrangere Sarlu
Multi-Source Risk Profile
organization · cf · ru
Record ID: NK-m4re2J36tkXQw6ar4fmzWS
- Nordic Crius Shipping Co LTD
Special Interest Risk
company · hk
Record ID: NK-m4sABo67RDxEMfgP4TtCKF
- Rashan Ali Raad
Debarment and Exclusions
organization · us
Record ID: NK-m4ucCdzJ6VMGkKGxTiDhfF
- Wee Tiong (S) Pte LTD
Multi-Source Risk Profile
organization · sg
Record ID: NK-m56rFTVKkWJ9UpJ6BFgkkv
- Vladimir Alekseevich Sorokin
Multi-Source Risk Profile
person · ru
Record ID: NK-m57TfxLsAAdRBs7ieS3jB5
- Grumelon Business LTD
Global Sanctions
organization · cy
Record ID: NK-m58MALLKAtXHxCYThde95z
- Alejandro L Razo
Multi-Source Risk Profile
person · us
Record ID: NK-m5AJiHacyemM8H8XWpt2JM
- Waleed Abdullah M. Alshehri
Multi-Source Risk Profile
person · sa
Record ID: NK-m5ByYCDpXtPk3BvFiSTbJP
- Estado Plurinacional De Bolivia
Special Interest Risk
organization · bo
Record ID: NK-m5DskBK2HeRLAjTMqdBRPs
- Yasa Part
Multi-Source Risk Profile
organization · ir
Record ID: NK-m5FEC6PFq3bPPrfdw5aDQt
- Executive Ship Management Pte LTD
Special Interest Risk
company · sg
Record ID: NK-m5FGHKU4DwyGRbs2PXLjXT
- Johnny Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-m5HCYaUDufeqPkEXV37LDD
- Hadassah Latresse Mccormick
Multi-Source Risk Profile
person · us
Record ID: NK-m5JHq7UUcwXiaXkrD8a278
- Листопад Олена Володимирівна
Global Sanctions
person
Record ID: NK-m5JNs6dPDRUUsustZZoxeD
- Durand Kahler
Multi-Source Risk Profile
person · us
Record ID: NK-m5KmM9x5UhrduL5s7rhR9k
- Wu Hu Shipmanagement Co LTD
Multi-Source Risk Profile
organization · hk
Record ID: NK-m5KrFjgispU4q7VC3K7PqH
- Toksun County Jiangsheng Building Materials Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-m5MViF9YdocvMBRkP4roU9
- Hüseyi̇n Demi̇r
Multi-Source Risk Profile
person · tr
Record ID: NK-m5NiiqoSEWZsqb2EW6LGnm
- Anita Tabor Dawson
Multi-Source Risk Profile
person · us
Record ID: NK-m5QY7j5LAKXUNpc8CzaDay
- Yuri Nasenya
Global Sanctions
person
Record ID: NK-m5QiD9UXxPPCaKhpYgeoCa
- Midas
Global Sanctions
vessel
Record ID: NK-m5Qxt2fcz93u4fbt7WetTU
- Diabetes Care Club LLC
Debarment and Exclusions
organization · us
Record ID: NK-m5StyJeNUuVE2NDXQSJ7wP
- Mr. Ahmed-ide Moussa Aden
Multi-Source Risk Profile
person · dj
Record ID: NK-m5TarbE2cpRFZuekbTjJZC
- Kidz Plus 4
Debarment and Exclusions
organization · us
Record ID: NK-m5TzjeT8V7W35AEnHWpXFw
- Zeng Xianglin
Debarment and Exclusions
person · cn
Record ID: NK-m5UrVuxUto6GEvyDY6Awuy
- Inst. For Pain Management, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-m5YB69RhHhGuWDPUV6HU6w
- Wilfrido Castaneda Angulo
Multi-Source Risk Profile
person · us
Record ID: NK-m5YQCdNGzXMyzNMLj3DD4V
- Волков Сергій
Global Sanctions
person
Record ID: NK-m5abx3PcC7Hz8aa55o5JXv
- North Star
Global Sanctions
vessel
Record ID: NK-m5anBmGD9W9DcXbcdQZZZs