SIC Intelligence
Record directory — page 974
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 97,301–97,400
- Феруз Анжела Михайлівна
Global Sanctions
person
Record ID: NK-m5azKFdyY3BsxgdUfRZMBa
- Gamalier Felicie
Multi-Source Risk Profile
person · us
Record ID: NK-m5dC6N9usRCq76Jv64u7r3
- Bearup, John T Pa
Debarment and Exclusions
organization · us
Record ID: NK-m5dRpxgEL8prG9NHzED3EL
- Jovanny Chavez
Multi-Source Risk Profile
person · us
Record ID: NK-m5hYUnMP3sGyNKzcF32iR7
- Roberto Guevedo
Multi-Source Risk Profile
person · us
Record ID: NK-m5hdN3xxZz6cny4Dbim7bz
- Amin Hosseinzadeh Khanmiri
Multi-Source Risk Profile
person · ir
Record ID: NK-m5jhbxQB4YWmQ75oB5CriV
- Ghaeemi, Morteza
Multi-Source Risk Profile
person · ir
Record ID: NK-m5kKDYeGrDVJn5FzJswQes
- Juan Ricardo Puente-paez
Multi-Source Risk Profile
person · us
Record ID: NK-m5mJGRGCAPW3LGj7QH6rhF
- David Michael Kragel
Multi-Source Risk Profile
person · us
Record ID: NK-m5nFRDhmbFc3StJ7ArRtiD
- Jiantong Wang
Multi-Source Risk Profile
person · cn
Record ID: NK-m5nLtF6DQPJ9GfHqs3UCE3
- Joanne R Clayton
Multi-Source Risk Profile
person · us
Record ID: NK-m5nfa5TcKVnfB8hyYxVmQL
- Kudret Ünal
Multi-Source Risk Profile
person · tr
Record ID: NK-m5ozde4PmR2vs5uB6V7Vsi
- Willie Jr Manning
Multi-Source Risk Profile
person · us
Record ID: NK-m5pk8t7StaNTmSCYMmqeGX
- Limited Liability Company Ugolnaya Kompaniya Razrez Mayrykhskiy
Multi-Source Risk Profile
organization · ru
Record ID: NK-m5r3dbPhTV25ACiupnx6ga
- Fundacion Para La Paz De Cordoba
Multi-Source Risk Profile
organization · co · us
Record ID: NK-m5t9R2A9aaxLE5ZUjCFAyN
- Benjamin F Ii Killingsworth
Multi-Source Risk Profile
person · us
Record ID: NK-m5thCXhy8qcwA4FbxFYgBK
- OOO Serniya Inzhiniring
Multi-Source Risk Profile
organization · kz · ru
Record ID: NK-m5uxh7GMpRei95QkP8qEUA
- Repka Antonina Gennadevna
Special Interest Risk
person
Record ID: NK-m5wHoFjzVtJvThnu453Qiv
- Nashwan Al-wali Al-yafi'i
Multi-Source Risk Profile
person · jo · ye
Record ID: NK-m63ptxwYaKrQQPeJd9YWc9
- Акціонерне Товариство "Русал Братський Алюмінієвий Завод"
Global Sanctions
organization
Record ID: NK-m66opGa7AYNB6sqZp3bruZ
- Regional Branch of Dosaaf Russia in the City of Sevastopol
Multi-Source Risk Profile
organization · ru · ua · ua-cri
Record ID: NK-m67iercbJdxs4xfbXVSajk
- Edwin Akugbe Owie
Multi-Source Risk Profile
person · us
Record ID: NK-m6CtHryxZnrZh2LNP3Jgoj
- Бугаєнко Дмитро Віталійович
Multi-Source Risk Profile
person
Record ID: NK-m6EmUeWR78cktKsLkhbMYs
- Al-adham Exchange Company
Multi-Source Risk Profile
organization · sy
Record ID: NK-m6Fr24DMCDQGJQKuskvz2S
- Daniel Block
Multi-Source Risk Profile
person · us
Record ID: NK-m6GLdLfXKhFMwzZNDevsnb
- Barbara Ann Maultsby
Multi-Source Risk Profile
person · us
Record ID: NK-m6JY6EEU5pyXF5XxFtpgf7
- Corey C Bird
Multi-Source Risk Profile
person · us
Record ID: NK-m6KzLAVQyNQBiZfNSZuAuF
- Su Yang
Multi-Source Risk Profile
organization · us
Record ID: NK-m6LJia6tnhAoF25C8Hyucb
- Limited Liability Company Charter Green Light Moscow
Multi-Source Risk Profile
organization · ru
Record ID: NK-m6Lg4DfpL8hksmkd5fxRQj
- Irina Geroldovna Kim
Multi-Source Risk Profile
person
Record ID: NK-m6LvgUQHx42tz3WtbN9fKo
- Editha Duyag Andrada
Multi-Source Risk Profile
person · us
Record ID: NK-m6NPazvqxYhAxAa8Eu9D79
- Emerson Carmona
Multi-Source Risk Profile
person · us
Record ID: NK-m6QGPNrqhBKXxhGK4ptoeQ
- Boniface Ibe
Multi-Source Risk Profile
person · us
Record ID: NK-m6Qsmyj9G6UpBRRcyT79Ac
- Товариство З Обмеженою Відповідальністю «Омега»
Multi-Source Risk Profile
organization · ru
Record ID: NK-m6Rm9sS5RUB6hBY8GQKEqh
- Anait Balasanyan
Multi-Source Risk Profile
person · us
Record ID: NK-m6ZyML9YUwtKVRvp7vgu2E
- Goldwind Australia
Special Interest Risk
company · au
Record ID: NK-m6azuktM39D4exjvoWGBjn
- Нерубайло Олег В'ячеславович
Global Sanctions
person
Record ID: NK-m6bJ9QcLADT5UUpvGm7ZwF
- Tharessa Benson
Multi-Source Risk Profile
person · us
Record ID: NK-m6dgbQK3vqJhpJu7H9FQ6n
- Sepcoiii Electric Power Construction
Special Interest Risk
company · cn
Record ID: NK-m6iT7Fv92vVQbRJxPo2roG
- Акціонерне Товариство Міжнародних Перевезень «Совтрансавто-брянськ-холдинг»
Global Sanctions
organization
Record ID: NK-m6jCZ4QC7ezCEMPxEb4jLm
- Primary Mc LLC
Debarment and Exclusions
organization · us
Record ID: NK-m6jmgjT7fA2N47FkhPHHrr
- Сізерман Олег Юрійович
Global Sanctions
person
Record ID: NK-m6mqzF5tuimpJeBo3R4scU
- Wysong Professional Pharmacy
Multi-Source Risk Profile
company · us
Record ID: NK-m6om6ogyhhCxTb7siS7MLF
- Zareche-oka OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-m6q6EDzbSK248pPhU3qD7r
- Lauren Joan Pfeifer
Multi-Source Risk Profile
person · us
Record ID: NK-m6qZVLL6ZR28zUFfYxadzV
- Tsougrias Investments Limited
Global Sanctions
organization · cy
Record ID: NK-m6roBZWxZMCJscTAUWqXJA
- Joint Stock Company Stratim Tech
Multi-Source Risk Profile
organization · ru
Record ID: NK-m6sbB2FCUHGMQopzErjYdp
- Zhao Mengjia
Multi-Source Risk Profile
person · us
Record ID: NK-m6uqAWFsJzjkBsVzex9oTy
- Julie Emerson
Multi-Source Risk Profile
person · us
Record ID: NK-m6vxP5qovP6LnncG5gcsgF
- Stat Processing, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-m6xPArJB4yyzKZdY9XPcny
- Deborah Jean Hacker
Multi-Source Risk Profile
person · us
Record ID: NK-m74FNaFzGdzUXetrEusmGx
- Limited Liability Company Npk Tesart
Multi-Source Risk Profile
organization · ru
Record ID: NK-m74d49pU5jokXx8pkDsvgT
- Eneco
Special Interest Risk
company · nl
Record ID: NK-m75LFf9UyLdFVu7uCr7Q8P
- Arash Caby
Global Sanctions
organization · us
Record ID: NK-m75uQfTFkbyMjqQZxsPibk
- Алфімов Дмитро Євгенович
Global Sanctions
person
Record ID: NK-m7E9KXcmjycmX3gBz6yvTc
- Abdulqader Hasan Yahya Al-murtadha
Multi-Source Risk Profile
person · ye
Record ID: NK-m7Fudp8hPcft7h8YgsChDU
- Smart Dc Lipetsk Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-m7G88QCahhi5djGupkhyNy
- Ali El Heit
Multi-Source Risk Profile
person · it · us
Record ID: NK-m7GVNBK2azmuenDKWT8dDq
- Бускін Віктор Володимирович
Global Sanctions
person
Record ID: NK-m7GW9uPeQdueZenV7VWaGp
- İsmet Altin
Multi-Source Risk Profile
person · tr
Record ID: NK-m7Gmz3AFS7VMmw7ybWG8oD
- Левченко Віктор Михайлович
Global Sanctions
person
Record ID: NK-m7HBLc8kXN2LkavqdKSoXQ
- Товариство З Обмеженою Відповідальністю "Науково-технічне Підприємство "Піксел"
Global Sanctions
organization
Record ID: NK-m7KdXKgNQoRUvjcQsQ7jXt
- Clyde Shipping Investments Sa
Special Interest Risk
company · lr
Record ID: NK-m7LyPDzMWPrCFm8Hi6q3vR
- Donald J Snowden Iii
Debarment and Exclusions
person · us
Record ID: NK-m7LziFUqUiBrEpHqDPPnuU
- Bummer Michael Anthony
Multi-Source Risk Profile
person · us
Record ID: NK-m7LzuGhY25bMMef8CJCY9F
- Joint Stock Company Concern Sozvezdie
Multi-Source Risk Profile
organization · ru
Record ID: NK-m7Nwi9DmMVGyKEjzbotgMg
- Abha S. Tyagi
Debarment and Exclusions
person · us
Record ID: NK-m7RXpr3PY9Zxe9Fg9tSzWi
- Dawn C Jones
Multi-Source Risk Profile
person · us
Record ID: NK-m7UjVQM897cKxM6VzaJFrZ
- Golfrate Holdings (Angola) Lda
Multi-Source Risk Profile
organization · ao
Record ID: NK-m7XoxL9TwdJCxGCNvpxMKk
- Adam Lopez
Multi-Source Risk Profile
person · us
Record ID: NK-m7YoNSn56igEXS5kgFdDGt
- Terry Lynch
Multi-Source Risk Profile
person · us
Record ID: NK-m7cnRw7M5ACHbmHAYU8edk
- Donald Vidana
Debarment and Exclusions
person · us
Record ID: NK-m7dxAmwGcNtJVnVuC8RHim
- Califco
Multi-Source Risk Profile
company · us
Record ID: NK-m7fAfi5DmQzHD4wDfLAtRg
- Al-'allak, Ashraf Ahmad Fari'
Multi-Source Risk Profile
organization · sy
Record ID: NK-m7gESePDUXXLLqUKnN3bHq
- Sanming Sino-euro Import and Export Co., LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-m7gTCPQTsPk4FJBcAM6Pe5
- Joint-stock Company Engels Experimental Design Bureau “signal” Named After A.i. Glukharev
Multi-Source Risk Profile
organization · ru
Record ID: NK-m7goPATv7bEvnKYwSuthjZ
- Keith Howard
Multi-Source Risk Profile
person · us
Record ID: NK-m7jMYTEDvBvPwTg4eck7JA
- Dora Ann Goeden
Multi-Source Risk Profile
person · us
Record ID: NK-m7rEtVU3vZHFDBfSmizcWZ
- Гусєв Віталій Вікторович
Global Sanctions
person
Record ID: NK-m7srzn4VYVseAqurNH3Gqj
- Susan Littlefield
Multi-Source Risk Profile
person · us
Record ID: NK-m7swkkZnc9qoxugRtfQCTw
- Tn Alabuga
Multi-Source Risk Profile
organization · ru
Record ID: NK-m7vRPyX9sq8r7hDniurX48
- Товариство З Обмеженою Відповідальністю "Контролтугоу"
Global Sanctions
organization
Record ID: NK-m7wjCgZpE4LGP3kTLqz9xd
- Walter Melton
Multi-Source Risk Profile
person · us
Record ID: NK-m7xPALNVwstUqGDpdjgGep
- Aliaksandr Semianchuk
Global Sanctions
person
Record ID: NK-m7xfP5fEQ2tZkAkUusUa9r
- Utenkov / Utyonkov Andrey Anatolievich
Special Interest Risk
person
Record ID: NK-m7yg5J5pbnHcirsRhjJoRN
- Saul Salazar
Multi-Source Risk Profile
person · us
Record ID: NK-m7yqM8Ya56pWRKKijAG5ME
- Korea General Corporation For External Construction
Multi-Source Risk Profile
organization · kp · ru
Record ID: NK-m82Z5pzKHMGHhVx2a7S67j
- Rufus Jackson
Multi-Source Risk Profile
person · us
Record ID: NK-m82epyFGSwpdSF92C6ARWC
- Adrian Noel Llamas Quijencio
Multi-Source Risk Profile
person · us
Record ID: NK-m87RxWrXsbkXXFTsBcQiVT
- Jose Antonio Ibarra Godinez
Multi-Source Risk Profile
person · us
Record ID: NK-m88D86C9MU8ut3JBRw8ntJ
- Риков Євген Геннадійович
Global Sanctions
person
Record ID: NK-m8CbXKpXQGfsvwsDTDEx2R
- Northwest Industrial & Medical Services Pc
Debarment and Exclusions
company · us
Record ID: NK-m8CxTQ66YXAdE3VE6gof2M
- Васильєв Валерій Васильович
Global Sanctions
person
Record ID: NK-m8JmDGz4PSRDbXPeKeydEA
- All-russian Scientific Research Institute of Experimental Physics
Multi-Source Risk Profile
company · ru
Record ID: NK-m8LRLxgWB3HzXo5tj7Gf2n
- Deleno H Webb Ii
Multi-Source Risk Profile
person · us
Record ID: NK-m8M7LMsjD6PJZJBErzZnnP
- Lapondi Gay
Multi-Source Risk Profile
person · us
Record ID: NK-m8NQ6DRLXAqz6mJjLNnDoT
- Lng Beta Shipping Pte LTD C/o Igarka LLC
Special Interest Risk
company · ru
Record ID: NK-m8NVgcNnDQsnUbUQuRpoS2
- Ning Wen
Global Sanctions
organization · us
Record ID: NK-m8NgBvjAHiBwQNyE5Rv8ex
- Товариство З Обмеженою Відповідальністю "Нафтогазова Компанія "Буковина"
Global Sanctions
organization
Record ID: NK-m8NsvHgqS5W3NDdEQY3Tw5
- Oceano Blu Trading Limited
Multi-Source Risk Profile
organization · mt
Record ID: NK-m8PKRn53nCthEnUMbAdnQG