SIC Intelligence
Record directory — page 980
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 97,901–98,000
- Obschestvo S Ogranichennoj Otvetstvennostju Firma Ju.n.
Global Sanctions
organization
Record ID: NK-mKkujGStaeHgV24qbp2NN5
- Qais Abdul Karim
Multi-Source Risk Profile
person
Record ID: NK-mKmiCiGEkFt3QnCUrg2DAH
- Marc A. Murphy
Multi-Source Risk Profile
person · us
Record ID: NK-mKmr8vXMQohTexUTDjQXbd
- Saif Hashim Kamel Abukishek
Global Sanctions
person · es · ps
Record ID: NK-mKskKMHH3rrJa3ezyj3Hw8
- April B Murray
Multi-Source Risk Profile
person · us
Record ID: NK-mKsrN96gHoACjjP9KGeQj4
- Petro Welt Technologies
Multi-Source Risk Profile
organization · ru
Record ID: NK-mKsv8coWSDX7fajG2VEryH
- Meadowbrook Investments Limited
Multi-Source Risk Profile
organization · gb
Record ID: NK-mKtmXWnwgAm2DEXz9DzFrx
- Α.ε. Τσιμεντων Τιταν
Global Sanctions
organization
Record ID: NK-mKttUzMeawjyrMyBcrV6EG
- Hamgam
Global Sanctions
vessel
Record ID: NK-mKuRYreh8YW4qYUF455jiT
- Сикульов Андрій Вадимович
Global Sanctions
person
Record ID: NK-mKuhThKfGisVJn2Gim9ESx
- Krystal L Archer
Debarment and Exclusions
person · us
Record ID: NK-mKw3Y9ALDKCQyzJ2qMaNyB
- Shihezi Shenghe Cotton Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-mKwZNTiA5AF3CvakyXA2b4
- Cisse Kane
Multi-Source Risk Profile
person · us
Record ID: NK-mKyPbwUksuXHn2QVk3xKZE
- Leina Ann Castagnetti
Multi-Source Risk Profile
person · us
Record ID: NK-mL56BSedVV8zALFY4eBhnJ
- Grace Care Center
Debarment and Exclusions
organization · us
Record ID: NK-mL56UYiKTQdUBEMgyaxgSq
- Гайдаржийський Степан Петрович
Multi-Source Risk Profile
person
Record ID: NK-mL75mTKqsvgUkN5w6Epe5c
- Vts Broker LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-mL76gWu58YYvuYyg544CK2
- Al Rashid Trust
Global Sanctions
organization · af · pk
Record ID: NK-mL7FvguWt5yjP3hWcEb6uQ
- Norene Fleming
Debarment and Exclusions
person · us
Record ID: NK-mL7Hvz7iTokCihzCcULTdR
- Bvi Electronics
Global Sanctions
organization · cn · hk
Record ID: NK-mL7nvdSK4kinSixos4XMDt
- Steven Foster
Multi-Source Risk Profile
person · us
Record ID: NK-mL9Q76E44NPxAbS5SSxnxA
- Zhao Xu
Debarment and Exclusions
person · cn
Record ID: NK-mL9xiuvZJxDv3FYMxLZ9uo
- Bright Clear Global Ltd.-hkg
Multi-Source Risk Profile
organization · hk
Record ID: NK-mLAreMQRQkoYYi4nUJKeVf
- Некрасов Сергій Євгенович
Global Sanctions
person
Record ID: NK-mLChM9SiS55CVpSHL7ih66
- Chemical and Metal Industries, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-mLJVtz8ocyPYWe79Gs2qpm
- Товариство З Обмеженою Відповідальністю "Рім-технології"
Global Sanctions
organization
Record ID: NK-mLLnBqhgzrYJDZDtFfo23v
- Arzimanov Alexander Anatolyevich
Special Interest Risk
person
Record ID: NK-mLLpcn9BXBJFrfpzqJBYGK
- Putintseva Natalya Evgenievna
Special Interest Risk
person
Record ID: NK-mLRpgbsnw4svw5p6zHg7wX
- Корольова Ірина Вікторівна
Global Sanctions
person
Record ID: NK-mLSGrYADSmR3K8omnYQfyG
- Akhmat Kadyrov Foundation
Multi-Source Risk Profile
company · ru
Record ID: NK-mLTieiUr3id3zvBNmkHKzy
- Damien Canady
Multi-Source Risk Profile
person · us
Record ID: NK-mLUyofySoHTrLemevDYugJ
- Гудіна Олексій
Global Sanctions
person
Record ID: NK-mLVUmUbmNaWBfRyAt5gdov
- Non-commercial Partnership Union of Aviators Wings
Special Interest Risk
organization · ru
Record ID: NK-mLXXSk7L2grfqoR9GxNFuN
- Trottier, Savannah
Debarment and Exclusions
organization · us
Record ID: NK-mLZxtJePHt4mKq9fm2jSDQ
- Cabatingan, Mike Mangao
Multi-Source Risk Profile
person · us
Record ID: NK-mLaCxrkJ2q82xnAiW9edoj
- Robert Martin Stang
Multi-Source Risk Profile
person · us
Record ID: NK-mLbqCjbprnQDoyXUZ24JYr
- Hebei Construction Group Corporation Limited Tanzania Branch
Debarment and Exclusions
organization · tz · cn
Record ID: NK-mLfXcjc35sY2jquMoTRRFt
- Barbara Jane Baker
Multi-Source Risk Profile
person · us
Record ID: NK-mLgXgdjVs6EpWvCQomnnjV
- Jessamine Junio Sarte
Multi-Source Risk Profile
person · us
Record ID: NK-mLgh88CwfHrz4ZQVj769oN
- Mustafa Yeşi̇l
Multi-Source Risk Profile
person · tr
Record ID: NK-mLkHizvG5uurfDp6XKN4hh
- Adams Square Pharmacy
Multi-Source Risk Profile
company · us
Record ID: NK-mLm9t2H8xx65jX5jg6mekz
- Oxytech LLC
Debarment and Exclusions
organization · us
Record ID: NK-mLn6VTgt5XixBkNuxJ6dFm
- Владіміров Вадим Володимирович
Global Sanctions
person
Record ID: NK-mLnabrSnWocLWpxkh59vDt
- Charlene P. Ingram
Multi-Source Risk Profile
person · us
Record ID: NK-mLpzR86aLKXazbVzsGFdMc
- Акціонерне Товариство "Бета Ір"
Multi-Source Risk Profile
organization · ru
Record ID: NK-mLrEHmZyYVSWuU34xGhf4W
- Rachel R Pritchard
Debarment and Exclusions
person · us
Record ID: NK-mLrozp8BzKzui7Xmdoa2xJ
- Badia Miller
Debarment and Exclusions
person · us
Record ID: NK-mLtr4VT7pBs8jWJqpAx8J4
- Товариство З Обмеженою Відповідальністю "Бсс-інжиніринг"
Global Sanctions
organization
Record ID: NK-mLw3va69Tqz2nodgksUuzC
- Івлєва Тетяна Петрівна
Global Sanctions
person
Record ID: NK-mLxV6FsT3ry87evwXv7GLJ
- Hana Express Group Pty LTD
Debarment and Exclusions
company · au
Record ID: NK-mLxsY4PuNrgwVHL7mGLxnd
- Laurinda Hodge
Multi-Source Risk Profile
person · us
Record ID: NK-mLy3L7Q344Sa2neJqF7Ae6
- Копалеішвілі Гіоргі
Global Sanctions
person
Record ID: NK-mLznbdmchASPQVFtxdKX4y
- Tcheul-hy Djang
Multi-Source Risk Profile
person · cn · kp
Record ID: NK-mM3HEC275bwRBicTBUDw3S
- Step Standart Teknik Parca San Ve Tic A.s.
Multi-Source Risk Profile
organization · ir · tr
Record ID: NK-mM3iTtQnpHCJW8mDjynNLK
- W2e Wind To Energy GMBH
Special Interest Risk
company · de
Record ID: NK-mM43dyS4huDSkZYdV2XFsx
- Maulavi Nazirullah Anafi
Global Sanctions
person · af
Record ID: NK-mM6AzTtNs9axjzZXWpVq5N
- George Butterworth
Multi-Source Risk Profile
person · us
Record ID: NK-mM7rZFgPYtQCMNBksHtW3S
- Yangtze
Multi-Source Risk Profile
vessel · ru
Record ID: NK-mM8XoYx2uxrf2r6BwCudtc
- Товариство З Обмеженою Відповідальністю "Посейдон"
Global Sanctions
organization
Record ID: NK-mMASe7EVwTnZM7fkimvTuu
- Волков Артем Анатолійович
Global Sanctions
person
Record ID: NK-mMBgKPrSbnhvQAmSDcAfyK
- Atlanta X-ray, INC
Multi-Source Risk Profile
company · us
Record ID: NK-mMChjBg3kREMnVXMFLVABo
- Laurie Jones
Debarment and Exclusions
organization · us
Record ID: NK-mMDsL8kZYFUfBfQHD7JsZP
- Deondre Vaughn
Multi-Source Risk Profile
person · us
Record ID: NK-mMEFw4Xd74BAr4LkYLBqWq
- Artifex Telecomunicaciones S.r.l. (Artifex)
Debarment and Exclusions
organization · bo
Record ID: NK-mMG69UziGBuo6k8wbMc7cY
- Quality Drugs INC
Debarment and Exclusions
company · us
Record ID: NK-mMGBAx28CVebxMMUhxLd8g
- Russell William Coco
Multi-Source Risk Profile
person · us
Record ID: NK-mMHuvcwKiiNNuc9mu9TPVM
- Pogos Tataryan
Multi-Source Risk Profile
person · us
Record ID: NK-mMJNeg5Zzn6ykemVU944sQ
- Saeed Kadhim Mukhamis
Global Sanctions
person · iq
Record ID: NK-mMJRVfFVJxVLooyKYMWG6k
- Кутакова Тетяна Сергіївна
Global Sanctions
person
Record ID: NK-mMNQ3xne8iENNRZGLuUqc2
- Empresa Importadora De Abastecimiento Para El Petroleo
Global Sanctions
organization · cu
Record ID: NK-mMNtSJGiYDNpqSy5csszpe
- Lubelski Wegiel Bogdanka Sa
Multi-Source Risk Profile
company · pl
Record ID: NK-mMQ3y9xkTp4bwsoV2Ecjv2
- Armin Ghorsi Anbaran
Multi-Source Risk Profile
person · ir
Record ID: NK-mMQYwH2TRDPLVAy5WtRC2j
- Зейналов Наміг Самсадін Огли
Global Sanctions
person
Record ID: NK-mMR9rEHfDniFy5nf3rYfim
- Randy Lyle Calisoff
Multi-Source Risk Profile
person · us
Record ID: NK-mMSo6ewMJGYqevHcpbwU6r
- Medical Rehab Support
Multi-Source Risk Profile
company · us
Record ID: NK-mMSwzkNs23pV84CdVfjx4M
- Iran Centrifuge Technology Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-mMTD9Fzvzwi3JMUDVpCirS
- Naftiran Trading Services Co. (Nts) Limited
Multi-Source Risk Profile
organization · gb
Record ID: NK-mMTheSQTec5y4AoLQEKfuj
- Nancy Nelda Miller
Multi-Source Risk Profile
person · us
Record ID: NK-mMW6DrexqgBrSLrTmMSCGC
- John Francis Power
Multi-Source Risk Profile
person · us
Record ID: NK-mMX4kX3RZ6axzzKrsKK7uK
- Limited Liability Company Pointer
Multi-Source Risk Profile
organization · ru
Record ID: NK-mMXuxQdXDndCZECiwaVUas
- Copa De Plata S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-mMZgtLXKFDPwe8ikgCZyqj
- Гонопольський Михайло Михайлович
Global Sanctions
person
Record ID: NK-mMeTiSKmg5zDcaozqoFGzC
- Good Choice Med Supplies, Corp
Multi-Source Risk Profile
company · us
Record ID: NK-mMf3RgrvkgL6eonWsudbZT
- Equity Capital Mining
Multi-Source Risk Profile
company · us
Record ID: NK-mMj2TjwGvQm4VAEQSmWELa
- Karen Sue Cockrill
Multi-Source Risk Profile
person · us
Record ID: NK-mMkEEA4L3tWxF7Ye4zeLsZ
- Jack Saady
Multi-Source Risk Profile
person · us
Record ID: NK-mMmnPeygQmVcWRPHTNTKiQ
- Ярмолюк Володимир Миколайович
Multi-Source Risk Profile
person
Record ID: NK-mMn2EXFuAqXA5CTGKZ4FFF
- Sheila Jane Latham
Multi-Source Risk Profile
person · us
Record ID: NK-mMoKyizqe8fHwjTiCFsdoy
- Scf Sakhalin Vessels LTD C/o Scf Tm LTD
Special Interest Risk
company · ru
Record ID: NK-mMpoRMZUct3UnaiUnMdtdX
- Amana Diam Dmcc
Multi-Source Risk Profile
organization · ae
Record ID: NK-mMpwzAU7GWKBrLCcSqb8mu
- Deborah C Hyman
Multi-Source Risk Profile
person · us
Record ID: NK-mMq9YCYfNjsGZxCmLnb6Y4
- La Jena A Solomon
Debarment and Exclusions
person · us
Record ID: NK-mMrzSJxaqWCd8aQpTKRwxn
- Don V Bryson
Debarment and Exclusions
person · us
Record ID: NK-mMtdLXMC5LWRCHH9U33Dnb
- Daniel F Lee
Multi-Source Risk Profile
person · us
Record ID: NK-mMxCi8PMPCiXrF4dj4MDum
- Renata Dul
Multi-Source Risk Profile
person · us
Record ID: NK-mMyrfosN9svrQ85237aDzc
- Debra Joy Ferguson Mackey
Multi-Source Risk Profile
person · us
Record ID: NK-mN3zprDeGRjJBtJHs2PMP5
- Відкрите Акціонерне Товариство "Тверський Вагонобудівний Завод"
Global Sanctions
organization
Record ID: NK-mN4gQhuR9Uw7cxba7pkzsL
- Teresa Haller
Multi-Source Risk Profile
person · us
Record ID: NK-mN6HveJEHqndAHEiwSGyfz
- Fazeel-a-tul Shaykh Abu Mohammed Ameen Al-peshawari
Multi-Source Risk Profile
person · af · pk · sa
Record ID: NK-mN7dZzYqrrapjKDZ5FPR8E
- Home Credit & Finance Bank Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-mNE3hLhjRvjeqaGX2NwB55