SIC Intelligence
Record directory — page 981
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 98,001–98,100
- Fanavaran Sanat Ertebatat Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-mNFrD7zSMF36Ch8xVt7Phf
- OOO 'Stg-eko'
Multi-Source Risk Profile
organization · ru
Record ID: NK-mNHM5iN4x2jgT8H5hdYHwo
- Khairullin Marat Zabirovich
Special Interest Risk
person
Record ID: NK-mNHSUk5C8Cene6ndExG9Yq
- Ucreate Electronics Group
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-mNJ9Th6m7a7kvh8Vf3yox8
- Citigroup Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-mNJqg4QW7ZxF99CVrC5vg6
- Edward Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-mNKSiwP5wjFJztZi9MYqcH
- Наш Дом-българия Ад - Холдинг
Multi-Source Risk Profile
organization
Record ID: NK-mNMLeLQ5yrNMtd7BpeK88G
- Petroliam Nasional
Special Interest Risk
company · my
Record ID: NK-mNTb5gt6jhtJTZ8yDvGJAq
- Dituro, Joseph
Debarment and Exclusions
organization · us
Record ID: NK-mNUHQbiDxYDZQo2wKeVsSx
- Texas United Health Care, INC
Multi-Source Risk Profile
company · us
Record ID: NK-mNWRBV87nVtSBeAz3JVFGz
- Central Medical Systems, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-mNWbefxZ3mUyjL5TkYGWF2
- Travis Rhodes Sole Proprietorship
Multi-Source Risk Profile
organization · us
Record ID: NK-mNbYwhwqcm7op9B7Pvg94s
- Duyen T Nguyen
Multi-Source Risk Profile
person · us
Record ID: NK-mNcZvs4Mn6a68vnAiwo3zQ
- Absolute Quality Home Care LLC
Debarment and Exclusions
organization · us
Record ID: NK-mNgGU8tTDZqhLwyrTw4SDY
- Alan D. Rodman
Multi-Source Risk Profile
person · us
Record ID: NK-mNgGVvkDNhshVHktS3XrMb
- Saul Izaguirre
Debarment and Exclusions
person · us
Record ID: NK-mNgjkcBZeuFKuhpQVqTKTT
- Del Barker Stigler
Multi-Source Risk Profile
person · us
Record ID: NK-mNiTHncsRePHCFgAcA9XUo
- Oscar Rem Commercial Broker LLC
Special Interest Risk
company · ae
Record ID: NK-mNj7WPBhaxq7cQxwk9Rma9
- Kathleen Quigley Eiland
Multi-Source Risk Profile
person · us
Record ID: NK-mNj7p42rcKNfRuMV6U2qD5
- Candace C Watson
Multi-Source Risk Profile
person · us
Record ID: NK-mNjHesMaFzS5jwR2JY6rdy
- Brent Powell
Multi-Source Risk Profile
person · us
Record ID: NK-mNkKLk3EyFVoTv8iDwWTXU
- Julian Williams
Debarment and Exclusions
person · us
Record ID: NK-mNqgCG8idUzixUCTgcHfEF
- Cheryl A. Jeffers
Multi-Source Risk Profile
person · us
Record ID: NK-mNs2rQbdixyJfAKgH2uis9
- Negeen
Global Sanctions
vessel
Record ID: NK-mNtbBM2ZurpMWRoF7i9n7H
- Yahya Rahim Safavi
Multi-Source Risk Profile
person · ir · us
Record ID: NK-mNuuGRPZqvhvNayx3ytyS5
- Gregory Jones
Multi-Source Risk Profile
person · us
Record ID: NK-mNy4zXKtGGobDtBanNsyoC
- Obshchestvo S Ogranichennoi Otvetstvennostyu Guard Kapital
Multi-Source Risk Profile
organization · ru
Record ID: NK-mNyxshDcJQPbwvG5faxS4B
- Jean Budnick
Multi-Source Risk Profile
person · us
Record ID: NK-mP4ALJTEyMiSSCcJwTQSvN
- Howard Hollander
Multi-Source Risk Profile
person · us
Record ID: NK-mP6BBuuEFmGnozf4PKezh7
- Darya Capital Administration GMBH
Multi-Source Risk Profile
organization · de
Record ID: NK-mP7CPXLSEsXX36ypC4Ecww
- JSC Sez Alabuga
Multi-Source Risk Profile
organization · ru
Record ID: NK-mP7f6NnzfS8fWMvFYW8Qbg
- Jeffrey M Shear
Debarment and Exclusions
person · us
Record ID: NK-mP9k4k52HrMsdHmngeM5mw
- Pototsky Andrey Yurievich
Special Interest Risk
person
Record ID: NK-mP9mDdL6yq85dNQmyuF22F
- Homed Scan (Homed Scan/metrol)
Multi-Source Risk Profile
company · us
Record ID: NK-mP9uaaABuKoxCBWwD6bzhz
- John R Riley
Multi-Source Risk Profile
person · us
Record ID: NK-mPEFebJ7npoSGjEXoR7ART
- Pritzker Global Corp
Special Interest Risk
company · pa
Record ID: NK-mPErdJ2wLtUk7BMQGJvHyC
- Salzburg Ag Für Energie, Verkehr Und Telekommunikation
Special Interest Risk
company · at
Record ID: NK-mPFoe4NHYBxr6CPeqXqw2x
- Steven R Pearlstein
Multi-Source Risk Profile
person · us
Record ID: NK-mPGTnsNRHnxnRzLrs4sNSZ
- Pavlov Andrey Leonidovich
Special Interest Risk
person
Record ID: NK-mPJ6wgJzUxhh26c8MKvSbi
- Churkin Alexander Vladimirovich
Special Interest Risk
person
Record ID: NK-mPJXvAQjxTvXRhFV2GX5ig
- Шесслер Віктор Ернестович
Global Sanctions
person
Record ID: NK-mPKw3rYhPLpQhFyixkPv2v
- Ernesto Junsay Isman
Debarment and Exclusions
person · us
Record ID: NK-mPQcUNw4U2aoHF2gZ9YH7b
- Edward Merriman
Multi-Source Risk Profile
person · us
Record ID: NK-mPUGNr6RAfBUearuPNA52U
- Faysal Al-wadi
Multi-Source Risk Profile
person · ly · mt
Record ID: NK-mPUPHZuVgekdDCSXZg2rZN
- Ovie Jewell Doucet
Multi-Source Risk Profile
person · us
Record ID: NK-mPVnXNtP9HSmpfGf9qP9kM
- Xinjiang Phoenix Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-mPVrwJKeAgDGyZMWUvfQXU
- Товариство З Обмеженою Відповідальністю "Метал Сервіс"
Global Sanctions
organization
Record ID: NK-mPWptdTr9cMU2XKSxC9qYJ
- Ricky Ifar Muara Hamonangan Silaen
Global Sanctions
person · id
Record ID: NK-mPXNYvqg7K9oThsKHG6pJr
- Pawell
Multi-Source Risk Profile
vessel
Record ID: NK-mPXuzRZD3sLcLtZ956sGXG
- Fku Uprdor 'Taman'
Multi-Source Risk Profile
organization · ru
Record ID: NK-mPbBVw967iFAA2XRACptkL
- Magna Hospice Services, Inc.
Debarment and Exclusions
company · us
Record ID: NK-mPbnwKJbTmzQ3ymzNZn8Pf
- Dana E Mcgovern
Multi-Source Risk Profile
person · us
Record ID: NK-mPcYoKdUmtmZzL9QfLHzEV
- Axa Equitable Life Insurance Company
Enforcement Actions
company
Record ID: NK-mPdGTDx3JAW6PFhWmLEBWk
- Bolognia Marine Co
Multi-Source Risk Profile
organization · mh
Record ID: NK-mPebK76ejjniSBvupKmoN6
- Institute of Laser Physics of the Siberian Branch of the Russian Academy of Sciences
Multi-Source Risk Profile
organization · ru
Record ID: NK-mPfLCJuZBpJ7zxSaErueAJ
- Svyatoslav Bakis
Multi-Source Risk Profile
person · us
Record ID: NK-mPfZ73LLrbJH5gHFqt5EXc
- Battisti Renato
Multi-Source Risk Profile
person · us
Record ID: NK-mPgicFYb4QS9nzBWZYkDoY
- Antelope Resources Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-mPi4c8DYdJPFAvHEjmzatq
- Aktsionernoye Obshchestvo 179 Sudoremontnyy Zavod
Multi-Source Risk Profile
organization · ru
Record ID: NK-mPk2GFDAcrxqtor7xPQitQ
- Flavio Graziottin
Multi-Source Risk Profile
person · it
Record ID: NK-mPkmnAQREmpnRwnkaz7VqW
- Santander Bank Polska S.a.
Regulatory Watchlists
company
Record ID: NK-mPmwemXzjCiZHKTQySQ3nu
- Баярінова Тетяна Володимирівна
Global Sanctions
person
Record ID: NK-mPpSrQ6S7efgZhsKaXXG2W
- Elizabeth Lett
Multi-Source Risk Profile
person · us
Record ID: NK-mPqGiGdNQsFcgLFV6BCw6y
- Huayuanshitong Technology Co. Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-mPqrjQAaMmZMpMmyCZrXJi
- Ayhan Eri̇k
Multi-Source Risk Profile
person · tr
Record ID: NK-mPqyF8e3FgdW63fMNUWfqq
- Jdc Packaging, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-mPrAK8xWbhCoqUWAwybPe6
- Family Health & Wellness Pc
Debarment and Exclusions
company · us
Record ID: NK-mPrmWEvDdMkAEie5iaZ8Jm
- Gerald Zupkoff
Multi-Source Risk Profile
person · us
Record ID: NK-mPt7HySG8Z9bezGPP9jVYF
- Fionna Nichole Manning
Multi-Source Risk Profile
person · us
Record ID: NK-mPz8CxuP2DP2fLxMRCZiUg
- Ovsyannikova (Medoeva) Maya Igorevna
Special Interest Risk
person
Record ID: NK-mQ39vmdq9ctSYdm9WybXie
- Zhongyun Construction Holding Co LTD
Debarment and Exclusions
organization · cn
Record ID: NK-mQ424jQDr2x6Q83xp63uq7
- Товариство З Обмеженою Відповідальністю "Вєлікан-ххі Вєк"
Global Sanctions
organization
Record ID: NK-mQ58Mw4RS6Z2o3agiGGfPi
- Hurstborne Care Center at Stony Brook
Debarment and Exclusions
company · us
Record ID: NK-mQAAtuBEiSN8rqcucQrzDa
- Limited Liability Company Nemchinovo Investments
Multi-Source Risk Profile
organization · ru
Record ID: NK-mQCD8uL7XJVY2UEjFyc2Rb
- Seiktra Star (Gems and Jewellery) Co., LTD
Global Sanctions
company
Record ID: NK-mQCJuehooLLfbQcuVgLp29
- Tina Rancour
Multi-Source Risk Profile
person · us
Record ID: NK-mQCdBtuUrt3yRqQYATdhNS
- Joint Stock Company Ramensky Instrument Engineering Plant
Multi-Source Risk Profile
organization · ru
Record ID: NK-mQDGs27JD5NCG32VE38CKw
- North Drilling Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-mQE3VvF8uKYwwrchYCWgqL
- Кілворт Трейдінг Лімітед
Global Sanctions
organization
Record ID: NK-mQEfyW8jWiEuMQPXeF4QzP
- Limited Liability Company Aviaremont-ms
Special Interest Risk
organization · ru
Record ID: NK-mQExNXxHWbPidKrRwvqeRv
- Darlene Chadwick
Multi-Source Risk Profile
person · us
Record ID: NK-mQFGbufkyKpLBtcETc5MiP
- Sea 44 Leasing Co LTD C/o Dynagas LTD
Special Interest Risk
company · lr
Record ID: NK-mQFVyVbHreLzFQ5vjcCtmx
- Petrova Tatiana Yuryevna
Special Interest Risk
person
Record ID: NK-mQG7BBW6PJuuDDRcCUzVpx
- Bicentenario Iii
Multi-Source Risk Profile
vessel
Record ID: NK-mQH8TBs5eUa2eX9UiPrBEA
- Petr Grigorievich Jarosh
Multi-Source Risk Profile
person · ua
Record ID: NK-mQMZrhuGGRxb9NrkUjvDsJ
- Soli Hope, LLC
Debarment and Exclusions
company · us
Record ID: NK-mQMfzCSxKM3GAguFczmaQD
- Kapitan Skachkov
Special Interest Risk
vessel
Record ID: NK-mQP59TqSuVqtBVHxBnBGGZ
- Shahid Sattari Industries
Multi-Source Risk Profile
company · ir
Record ID: NK-mQR49Lg8KVsDbBiwEYjUAM
- Rassan Mohammad Tarabein
Multi-Source Risk Profile
person · us
Record ID: NK-mQSK3u9yQYr36fUDumrUeD
- Абзалов Дмитро Габітович
Global Sanctions
person
Record ID: NK-mQTgEcgqDU2wSWCPYa2WtJ
- Joint-stock Company Concern Almaz-antey
Multi-Source Risk Profile
company · ru
Record ID: NK-mQUAbTQtxXSSatg7uSPSAz
- Korea General Trading Corporation
Multi-Source Risk Profile
organization · kp
Record ID: NK-mQUXoo9ak6dvk5XzWCjdL5
- Daniel Jewett Desler
Multi-Source Risk Profile
person · us
Record ID: NK-mQUaXDt28jBLyeD5bmmxv5
- Xinjiang Yanchi Wutong Ready-mixed Mortar Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-mQVPXJGpcK5zBTgfY9c6nb
- Diana Parada
Multi-Source Risk Profile
person · us
Record ID: NK-mQVkd6bh4CxfJNqYCzqYUn
- Акціонерне Товариство Науково-виробниче Підприємство "Полігон"
Global Sanctions
organization
Record ID: NK-mQWSPE2HywjspMb75Aku6s
- Eric Van Cobb
Multi-Source Risk Profile
person · us
Record ID: NK-mQWzuBM5LiAVPGNEofTG9R
- Товариство З Обмеженою Відповідальністю "Торговельна Компанія "Мір"
Multi-Source Risk Profile
organization · ru
Record ID: NK-mQXCX5aZZjiFmAEGqbMvCi
- Aminullah Amin Quddus
Global Sanctions
person · af
Record ID: NK-mQZ5JsGaQU2k3JqhVE2VkE
- Sharon Q Simonds
Multi-Source Risk Profile
person · us
Record ID: NK-mQbrfNnAsZ2mPwaUGnNxCC