SIC Intelligence
Record directory — page 975
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 97,401–97,500
- Jade Extraction Mine (Lone Khin – Hpakan)
Global Sanctions
company
Record ID: NK-m8RKQb88j9v8vLhmnTCQYv
- Gaddafi, Mutassim
Global Sanctions
person
Record ID: NK-m8RaxtrzuKSnrcvqsGCYCc
- Al-intaj Bank
Multi-Source Risk Profile
organization · ps
Record ID: NK-m8RkqjZC7NLRGrZgTvJ5Qx
- Soe Min Htike Co. Ltd.
Global Sanctions
organization
Record ID: NK-m8TAT9oEn4e8e6FJMEGxyN
- Joint Stock Commercial Bank Novikombank
Multi-Source Risk Profile
company · ru
Record ID: NK-m8TW9o46qYXyEGD6YAd5eW
- Mohamed Amin Mostafa
Multi-Source Risk Profile
person · iq · it
Record ID: NK-m8ToCo9REQrbosuWKbSs4f
- Південно-уральський Державний Університет
Global Sanctions
organization
Record ID: NK-m8UXAnZAGDi7bH2uf68CDB
- Sayyed Mohammed Haqqani
Global Sanctions
person · af
Record ID: NK-m8VKXVNi6wJA9ft3q3i97P
- Fairchild, Robert S.
Multi-Source Risk Profile
organization · us
Record ID: NK-m8WWkgLPkRG5H6NarwJviw
- Державне Підприємство "Ялтинський Морський Торговельний Порт"
Global Sanctions
organization
Record ID: NK-m8WbAjHoeKQdUeNAQ7z64Q
- LLC Skb Stankostroenie
Multi-Source Risk Profile
company · ru
Record ID: NK-m8YeMkACV32ZRQA3ddd4x2
- Inteller LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-m8Yk45vD2M2ADU4xVKtyhn
- Акціонерне Товариство "Завод Анд Газтрубпласт"
Global Sanctions
organization
Record ID: NK-m8aM3A6VnA2HakLUvTyuRR
- William A. Cherkezian
Multi-Source Risk Profile
person · us
Record ID: NK-m8ajoqKsRFBaCEMcmo2TAG
- Андреєва Олена Вікторівна
Multi-Source Risk Profile
person
Record ID: NK-m8bxr2xNP2yoyZpZW6y5fW
- Flora A Stephenson
Multi-Source Risk Profile
person · us
Record ID: NK-m8c3UfF8XjYyn2WuPaXSPn
- Svitlana Khokhych
Multi-Source Risk Profile
person · us
Record ID: NK-m8cS28da9qvevGxxPmXemw
- Belinda Jalloh
Debarment and Exclusions
person · us
Record ID: NK-m8eXnjbCcqyVihJsyurypK
- Matthew Scott Kaye Jr
Multi-Source Risk Profile
person · us
Record ID: NK-m8g4UFPWFAfUrpzswqk3dw
- Eunice Wanjiru Kiarie
Multi-Source Risk Profile
person · us
Record ID: NK-m8jEsXc2g3MxKkVZzapz6B
- Joint Stock Company Company Scan
Multi-Source Risk Profile
organization · ru
Record ID: NK-m8kQP9DrKbDgFhKwyKTY6y
- Suzanne V Uhl
Multi-Source Risk Profile
person · us
Record ID: NK-m8mJTWV82TZLGcGDbaFdkF
- Fu'ad Shukr
Multi-Source Risk Profile
person · lb · sy
Record ID: NK-m8mtzTwBa557YCX6xQJaZw
- Ernesha Alexus Smith
Multi-Source Risk Profile
person · us
Record ID: NK-m8oBTqy6BHiWGqdKCvh2TL
- Darnetta Lee Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-m8pJuFYLv9CPYZvZ98dqw6
- Knolly Edwards
Multi-Source Risk Profile
person · us
Record ID: NK-m8pNkdsfg6MAzULMDJKYAd
- Portson Trading Limited
Global Sanctions
organization · cn
Record ID: NK-m8piuMCzhQceSib2pMCjxM
- Protex Industries, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-m8qkgsiGceqTZ9QLESuhEH
- Limited Liability Company Platan Energo
Multi-Source Risk Profile
organization · ru
Record ID: NK-m8sC7GSbnnW6KCkv52pAxe
- Paul David Millwood
Multi-Source Risk Profile
person · us
Record ID: NK-m8tQ8yde5vMGgCJg5RE5Nw
- Thomas Evans
Debarment and Exclusions
person · us
Record ID: NK-m8yqcBxFaPS9uM7yb2GF7d
- Gas Gms Limited
Global Sanctions
organization · mh
Record ID: NK-m8ytDcWzBDRWH9GFewYYS7
- Leticia Orosco
Multi-Source Risk Profile
person · us
Record ID: NK-m8zBYgL4UNfHLvUNMDsTYY
- Aleksandr Vasilevich Khorev
Global Sanctions
person
Record ID: NK-m92cfCuk3Ss3tBxXESFnHV
- Alice B. Green
Multi-Source Risk Profile
person · us
Record ID: NK-m92dXTNNMf5RPRcJNicbyF
- Ns Leader
Multi-Source Risk Profile
vessel · ru
Record ID: NK-m93iEiSYTZGVdNtijYg3Lu
- Кожанов Дмитро Олександрович
Multi-Source Risk Profile
person
Record ID: NK-m93z9pVjumyPi4XrizR5Yp
- Sarah Nichole Hodosh
Debarment and Exclusions
person · us
Record ID: NK-m94NrpkTY3she5uY2sZKm7
- Ali Fallahian
Global Sanctions
person · ir
Record ID: NK-m94ucLhgZDo6CuMGctVGgg
- Joint Stock Company Ufa Aggregate Enterprise “gidravlika”
Multi-Source Risk Profile
company · ru
Record ID: NK-m952GbSnuGk5wG4Erfr7Tm
- Thamoud Mohammed Muhsin Al-azzawi
Multi-Source Risk Profile
person · ae · iq
Record ID: NK-m9B6EkaxeCEHQzuCdtX3Zi
- Sandra Denise Martin
Multi-Source Risk Profile
person · us
Record ID: NK-m9EjxtpmNiqyPB7RWJ7aPt
- Andrey Vladimirovich Timoshin
Multi-Source Risk Profile
person · ru
Record ID: NK-m9FxLLeHnv8WEQxw8jYC2B
- Lennox Lin
Debarment and Exclusions
organization · us
Record ID: NK-m9Mkhk3w6BcXeLiENMEesv
- Mustafa Talat Katircioğlu
Multi-Source Risk Profile
person · tr
Record ID: NK-m9UPtmk9TcV3kmKoyRLFp2
- Nickie Jo Mattison
Multi-Source Risk Profile
person · us
Record ID: NK-m9VPP5wvtVQDQUWDDeeFZ3
- Intelisano, Ronald
Multi-Source Risk Profile
person · us
Record ID: NK-m9Y7wk7pvvYH7poZrQegmN
- Lashadus Harris
Multi-Source Risk Profile
person · us
Record ID: NK-m9a9KLHKvxQKgdmS4THGWA
- Aniceto Taluban Baliton
Debarment and Exclusions
person · us
Record ID: NK-m9dGv7KvjPDt78UpZgnjwJ
- Al-sallabi, Ismail Mohammed Mohammed
Global Sanctions
person
Record ID: NK-m9deLWrfTFxHv3Xsg9iqFV
- Crispo Rejano
Multi-Source Risk Profile
person · us
Record ID: NK-m9jcG5a843ZgJdWceegCuE
- Рохвадзе Хатуна
Global Sanctions
person
Record ID: NK-m9n8f4EYtw24w42wCWsgg2
- Abdul Rahman Agha
Global Sanctions
person · af · pk
Record ID: NK-m9o6Q3LqEy9L4AzDGNbRiv
- Michelle Engelbrecht
Multi-Source Risk Profile
person · us
Record ID: NK-m9oCJdjsht7oRdpCwseWYN
- LLC Zavod Sokol
Multi-Source Risk Profile
company · ru
Record ID: NK-m9qyR8NS4hTNZ5bU5oxYtz
- Balad As-sultan Company For Trading and General Contracting - Limited Liability
Multi-Source Risk Profile
organization · iq
Record ID: NK-m9r6LQrbzr896C4AVqGTn5
- Alfleth Engineering Ag
Special Interest Risk
company · ch
Record ID: NK-m9t2qSxeJACkCzASHUnGgj
- Terry D. Wills
Debarment and Exclusions
person · us
Record ID: NK-m9u9LY8qZRT3BtRU99wQvS
- Tomera Delene Willis
Debarment and Exclusions
person · us
Record ID: NK-m9xd5PXPP8PykSPfAGDfJy
- Hamid Hamad Hamid Al-'ali
Multi-Source Risk Profile
person · kw
Record ID: NK-m9xrDFrKeun4LdSWGHEpj4
- Robert W. Schorschinsky
Debarment and Exclusions
person · us
Record ID: NK-m9yY3yS6XnSD4u9rZ26s5V
- Eileen B Aird
Multi-Source Risk Profile
person · us
Record ID: NK-m9zPLtvxUEY6iLtDmKsosN
- Davis Oil, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-mA2GYkKRa65iPGSSb2rpY9
- Dani Miller
Multi-Source Risk Profile
person · us
Record ID: NK-mA2ZhFgwEz2Dz29uxMjoJn
- Mun David Md
Debarment and Exclusions
organization · us
Record ID: NK-mA4UVgyq38panyt9Wim3yr
- East Side Psychiatric Svcs Pc
Debarment and Exclusions
organization · us
Record ID: NK-mA6BTqa3Vc9XELwW2CZhix
- Jerome Kelly
Multi-Source Risk Profile
person · us
Record ID: NK-mA7DBCce9EiceVn5CbNy6u
- Natasha C Warren
Multi-Source Risk Profile
person · us
Record ID: NK-mA8ZQVskwrP6b53kvjAphS
- Frunze
Multi-Source Risk Profile
vessel · ru
Record ID: NK-mA9dD8Xdf7f7nhK3Qsy3P3
- Ткач Олександр Володимирович
Global Sanctions
person
Record ID: NK-mA9egNtBtWQ5H8AdqZfB4R
- Larocque, Courtney
Debarment and Exclusions
organization · us
Record ID: NK-mA9qBHbAULgDpSn96iLy9d
- Hussain Shamil
Multi-Source Risk Profile
person · mv
Record ID: NK-mABvLf8iSJdmuXRSptAAtc
- Саху Аміт
Global Sanctions
person
Record ID: NK-mACA9RYi6qtKWN5qFkHZHz
- Hami Zhongtian Mining Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-mADQDWswUcmMBi4FGGresC
- Alfred A Aflatooni, Jr
Multi-Source Risk Profile
person · us
Record ID: NK-mAEt7AYjg6VjWkK7LKkkgr
- Ruth Christine Brooks
Multi-Source Risk Profile
person · us
Record ID: NK-mAHJAtR5eiU8LYjCfVdjYP
- Zaher Khaled Hassan Birawi
Multi-Source Risk Profile
person · gb
Record ID: NK-mAHJgjGnNXf5Yzr7CKQgn3
- Sheala Jetty
Multi-Source Risk Profile
person · us
Record ID: NK-mAMFzckzLu5ZuVXbk7Keck
- Куркін Михайло Аркадійович
Global Sanctions
person
Record ID: NK-mAPkK2BgpdfbqRHhiCDSLY
- Doddanna Krishna
Debarment and Exclusions
person · us
Record ID: NK-mAQ4KizjFqfKYNjWAz4xtJ
- Diedra A Davis-alston
Debarment and Exclusions
person · us
Record ID: NK-mARMNPHeoT6arjnTraoVEc
- Dynamic Health Services, Inc.
Debarment and Exclusions
company · us
Record ID: NK-mARSCaWJ8kd8p4v7H2uyx6
- Хорс Андрій Юрійович
Global Sanctions
person
Record ID: NK-mASX7ZmGsRbMF6G5quXPMo
- Limited Liability Company It1 Technologies
Multi-Source Risk Profile
organization · ru
Record ID: NK-mAT8pUvqgCLVFdGigaZc4g
- Campbell Development. Llc.
Multi-Source Risk Profile
organization · us
Record ID: NK-mATxsfSpd8DsSEnWqLApT9
- Alberto Mirtiliano Bermudez Valderrey
Multi-Source Risk Profile
person · ve
Record ID: NK-mAW7aMktY7TQfiXQ2hGZw4
- Etemad Amin Invest Co Mobin
Global Sanctions
organization · ir
Record ID: NK-mAXMHWw8MKHM9YJDh44pYj
- Herbert L Talisman
Multi-Source Risk Profile
person · us
Record ID: NK-mAYACtihPecmoJDyfqpkx2
- Royal Shell Goods Wholesalers L.l.c
Multi-Source Risk Profile
organization · ae
Record ID: NK-mAYYAerp2Lqrx3GuhLBSqi
- Abbie Locken
Debarment and Exclusions
person · us
Record ID: NK-mAbvzfBCD3yv8EgzstjWkJ
- Tgr Corporate Concierge LTD
Multi-Source Risk Profile
organization · gb
Record ID: NK-mAbxoCuJ6YLmR84rav9pni
- Banco De Venezuela Sa Banco Universal
Multi-Source Risk Profile
organization · ve
Record ID: NK-mAe9ydGGqEhybcAHZgtTSJ
- Norman Devi Lewis
Multi-Source Risk Profile
person · us
Record ID: NK-mAfc9TijSzoxURFCu74Aad
- Datang International Power Generation Co LTD
Multi-Source Risk Profile
company · cn
Record ID: NK-mAgtmteBp6F8REd7E7ptbN
- Connie Lynette Ellis
Multi-Source Risk Profile
person · us
Record ID: NK-mAh2WbJewAG3zwQvsCT3dC
- Товариство З Обмеженою Відповідальністю "Воронєжпроммєтіз"
Global Sanctions
organization
Record ID: NK-mAi2RL52HUSTQxoRonP9Rq
- Chun, Kue Sang
Regulatory Watchlists
person · kr · us
Record ID: NK-mAjcuXfTHgaUzGYQnEtDWY
- Kuk Chol Jang
Multi-Source Risk Profile
person · kp · ru
Record ID: NK-mAkFNu8F5QSD2r6M3Ho58S
- J & S Pharmacy INC
Multi-Source Risk Profile
company · us
Record ID: NK-mAmxATsG8gEjejN2oSRNnB
- Vishnevetsky Joseph
Debarment and Exclusions
organization · us
Record ID: NK-mAn8x5h5MGyzzRokBbGn32