SIC Intelligence
Record directory — page 983
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 98,201–98,300
- Tracy Jean Keith
Multi-Source Risk Profile
person · us
Record ID: NK-mSximktRmkhfjY6GZpEda3
- Beki̇r Soytürk
Multi-Source Risk Profile
person · tr
Record ID: NK-mSy6p854VVwL8TY2moEKwH
- Ridgeland Wyoming, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-mSyEgd3vkVuDe5YYdettRo
- Abdulkhalimov Magomed Sultanovich
Special Interest Risk
person
Record ID: NK-mSzD6JfiCpPKdXovLNYJXs
- Shwe Byain Phyu Group of Companies
Multi-Source Risk Profile
organization · mm
Record ID: NK-mT2W5GsqQNLKQ6ZhP75ZXr
- LLC Denkostroi
Special Interest Risk
company · ru
Record ID: NK-mT2gARb4hYfx6rTvP8yYLG
- City of Hamburg
Special Interest Risk
organization
Record ID: NK-mT65T2hCxgsdBPttWZAWU6
- In-home Nursing Care Services LLC
Debarment and Exclusions
organization · us
Record ID: NK-mT6FkbMQWMt7kppVVDameJ
- Hidralrica Distribuição De Tubas E Conexões Eireli
Debarment and Exclusions
person · br
Record ID: NK-mT87D5cEcJJz9nXkwmkMhd
- Vladimir Yurevich Dorofeev
Global Sanctions
person
Record ID: NK-mT8nQqEWxz5o8gSeNoKcf5
- Troy Edward Adolfson
Debarment and Exclusions
person · us
Record ID: NK-mTDzfiXUpHiPYjxcKGrUEu
- Jinghe County Shuguang Mining Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-mTEyqte68Et3Rofag9ZDrq
- Euskadi Ta Askatasuna (Eta)
Multi-Source Risk Profile
organization · es · us
Record ID: NK-mTFUczzEeJ4Jss5qCh4TeM
- Timothy James Cislo
Multi-Source Risk Profile
person · us
Record ID: NK-mTG3eER4BgokWTAZSsigme
- Товариство З Обмеженою Відповідальністю "Термекс-урал"
Global Sanctions
organization
Record ID: NK-mTHkpM3rsz4knJKVcg2Vfq
- Товариство З Обмеженою Відповідальністю "Афм Сервіс"
Multi-Source Risk Profile
organization · ru
Record ID: NK-mTJ8Qe5eKFzt6mWdA8Yw3S
- Transstroimekhanizatsiya Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-mTJPVo5ZZnUpXhD7sCrd2G
- Jose Luis Arevalo-gonzalez
Global Sanctions
organization · us
Record ID: NK-mTL9WKhDNcNrPCTXtGzzpa
- Kharchenkov Dmitry Nikolaevich
Special Interest Risk
person
Record ID: NK-mTMSTrLP6iPhK4tuXcaKbp
- Wiliams Geovanni Botello Rodriguez
Global Sanctions
person · mx
Record ID: NK-mTQmanZ8nLAYDCEguKergC
- Shapovalov Evgeny Vladimirovich
Special Interest Risk
person
Record ID: NK-mTUWGsb4FGGkMr6JeQagQy
- Катков Олексій Борисович
Global Sanctions
person
Record ID: NK-mTUfJQmdUYUsH2Va2Mqbf3
- Романов Денис Євгенович
Multi-Source Risk Profile
person
Record ID: NK-mTWWazy6xCUWDyzZYwNGc2
- JSC Bank Avers
Global Sanctions
company · ru
Record ID: NK-mTWcJkQdognZeb5Wgu9Esj
- Elizabeth Louise Smith
Multi-Source Risk Profile
person · us
Record ID: NK-mTXtrGYcuojBvNHrmVwJTG
- Paul R Fleisher
Multi-Source Risk Profile
person · us
Record ID: NK-mTXyezjG6CydiwpeGmi7mC
- Романовський Сергій Олегович
Global Sanctions
person
Record ID: NK-mTZ5nt9uNiVGF6HNdDSbLk
- Товариство З Обмеженою Відповідальністю "Новіопт"
Global Sanctions
organization
Record ID: NK-mTZTD3d2Tqh37KQMdK3VuV
- Michael Nyantakyi
Multi-Source Risk Profile
person · us
Record ID: NK-mTaNepZMAsybeBG6HPqyrw
- Tresha Nicole Thomas
Multi-Source Risk Profile
person · us
Record ID: NK-mTauoPfjx9CbtUmErD54Y3
- Бородкін Анатолій Леонідович
Global Sanctions
person
Record ID: NK-mTb5U4uSKCZ9NZTYVX79zp
- Салімгареєв Дмитро Русланович
Global Sanctions
person
Record ID: NK-mTbx4q8Btt3xiXJvGyUpKR
- Xinjiang Zhentai Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-mTdC4y62UXsSuFArqdJE5g
- Ipatov Mikhail Viktorovich
Special Interest Risk
person
Record ID: NK-mTe39ZKJk9beMBTZMXpUa2
- Julio Miranda
Debarment and Exclusions
person · us
Record ID: NK-mTeTu9NKiX7AnNYR3oooDF
- Mires
Multi-Source Risk Profile
vessel · ru
Record ID: NK-mTfnBYpiz5BjycwiiJoUGL
- Bonita M. Witt-hird
Multi-Source Risk Profile
person · us
Record ID: NK-mTgDzqYD2X2nASa4pFzjEA
- Ron Franklin Peace
Multi-Source Risk Profile
person · us
Record ID: NK-mTgtj52V4m4sQDR7ztftgw
- Aktsionernoe Obshchestvo Rt-stroitelnye Tekhnologii
Multi-Source Risk Profile
organization · ru
Record ID: NK-mThLM7CqV7MJAGQCZ23CtC
- Latonya Sterling
Multi-Source Risk Profile
person · us
Record ID: NK-mThVzRWCHdww85YPKGnTjJ
- Wahiawa Clinic, INC
Multi-Source Risk Profile
company · us
Record ID: NK-mThqUELnmtmGNECJGiYJH2
- Xinjiang Communication Construction Municipal Engineering Co., Ltd.
Debarment and Exclusions
organization · ua · cn
Record ID: NK-mTijNbSEZ4z59XYxXaJb9m
- Federal State Unitary Enterprise Central Scientific Research Institute of Chemistry and Mechanics
Multi-Source Risk Profile
company · ru
Record ID: NK-mTjC7gStVTRDyMLzr5pF82
- Totada Shanthaveerappa
Multi-Source Risk Profile
person · us
Record ID: NK-mTjPJgqDu6zga6HtqyuW5k
- Brookhim, Roben
Multi-Source Risk Profile
person · us
Record ID: NK-mTkX7eTtJ2cjAGHsT7Xy7Z
- Aleksandr Samusevich
Global Sanctions
person
Record ID: NK-mTndfzVfQHFhcBw5PNGnty
- Vladimir Yurevich Dryakhlov
Global Sanctions
person
Record ID: NK-mTnwY8XBZmHxf7Vta7srYX
- Arab Petroleum Engineering Company LTD
Multi-Source Risk Profile
organization · jo
Record ID: NK-mTo2EKbU3Xgs3nWKJytnqt
- Daniel S Fearnow
Multi-Source Risk Profile
person · us
Record ID: NK-mTokDGZKyRR85cmZDZoMUp
- Federal State Enterprise Anozit
Multi-Source Risk Profile
company · ru
Record ID: NK-mToqB36cVdb8FCtFd2TS9X
- Carlos Ariel Fernandez Concepcion
Multi-Source Risk Profile
person · do
Record ID: NK-mTpALCGzdQoAKzWWBu2tEc
- Shervud Premer, OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-mTpZcBg6yjhtLyZd5kLhsc
- Луценко Тарас Миколайович
Global Sanctions
person
Record ID: NK-mTqRKmCJpTMXGqTn95pYGE
- Moorehead William & Associates
Multi-Source Risk Profile
company · us
Record ID: NK-mTt6AUCjsQHMWuvtYMDcMb
- Limited Liability Company Entep
Multi-Source Risk Profile
organization · ru
Record ID: NK-mTvKZPoVPBqrdkmdWKmBP8
- Ji Wai Sun
Global Sanctions
organization · cn
Record ID: NK-mTxVezQHwdGtjZeFjtiPzZ
- Melvin D Merritt
Debarment and Exclusions
person · us
Record ID: NK-mTyCd35rqEKr8E9dDLicFR
- Jing Yapeng
Debarment and Exclusions
person · cn
Record ID: NK-mU4Y8ikKQ6ajfGENLsYCvV
- Bergman Cosmetic Surgery, Pc
Debarment and Exclusions
organization · us
Record ID: NK-mU4mYjbMm8DRF2NSeW9ekw
- Товариство З Обмеженою Відповідальністю "Рк-галактик"
Global Sanctions
organization
Record ID: NK-mU4xv5AVEsFP6y5zTtkAuN
- Верещагін Геннадій Іванович
Global Sanctions
person
Record ID: NK-mU5VTfUKZvMbrHRRvGf92G
- 140 Repair Plant JSC
Multi-Source Risk Profile
organization · by
Record ID: NK-mU6dLf7cyiTt9fgHDqrQwR
- Першиков Юрій Олександрович
Global Sanctions
person
Record ID: NK-mU6uNG7YfxqP9CZ8ZbMM6c
- Власюк Наталя Павлівна
Global Sanctions
person
Record ID: NK-mU8hSJaitsA5mQ3uEWYYik
- Eduard Borisovich Epishin
Multi-Source Risk Profile
person
Record ID: NK-mU9H8paxakB5zEmTmPfjMV
- Breeze Marine Asset Management INC
Multi-Source Risk Profile
organization · ae · mh
Record ID: NK-mU9JmSRuwvztbqSGSUr8vn
- Timothy E Whiteus
Multi-Source Risk Profile
person · us
Record ID: NK-mU9eafjzqEbNYtkCd5PnVA
- Artush Kaizhong Ground Materials and Stone Processing Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-mUAPGjwGfaxUAB3rpUCT7C
- Construtora Globo Ltda
Debarment and Exclusions
company · br
Record ID: NK-mUBjH7iT3dCkx9AMrY2MEg
- Бобра Тетяна Валентинівна
Global Sanctions
person
Record ID: NK-mUBv7Sq4Unj7nriRTFktyt
- Donna M Navarrete
Debarment and Exclusions
person · us
Record ID: NK-mUEgPbRZL3YETBrQYj2xXF
- Beijing Leike Defense Technology Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-mUGPbu8LSGq4Xf58rUX949
- Kadi̇r Arslan
Multi-Source Risk Profile
person · tr
Record ID: NK-mUMxKB839Fw4YsMXX37WDA
- Saman Nasb Zayendeh Rood
Global Sanctions
organization · ir
Record ID: NK-mUQQ9HfBDDjkTBPumX8qPQ
- Federal State Budgetary Scientific Institution Research and Production Complex Technology Center
Multi-Source Risk Profile
company · ru
Record ID: NK-mURX5dAkkBoNYs5xcMZgat
- Відкрите Акціонерне Товариство "Уральський Шинний Завод"
Global Sanctions
organization
Record ID: NK-mUU2KRqMDSby5sRzyNjHJy
- William Lawrence Siefert
Multi-Source Risk Profile
person · us
Record ID: NK-mUVDBTKHoDjzmAsErNFwBv
- Limited Liability Company Spectrum
Multi-Source Risk Profile
organization · ru
Record ID: NK-mUWydfXu4kYf8KtWygEFz3
- Zoila Henson
Debarment and Exclusions
organization · us
Record ID: NK-mUaCFtzpYUncT76Ynz54wJ
- Hierax Co. Ltd.
Multi-Source Risk Profile
organization · us
Record ID: NK-mUetdHNERz8RCvVtTG4Dhy
- Lakhta Plaza, OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-mUfdvANw2EFS5UMeExeMiV
- Товариство З Обмеженою Відповідальністю "Халтек – Доалл"
Global Sanctions
organization
Record ID: NK-mUhKWPNS5r4gZxq9JqDtFy
- William Mack Tennison
Multi-Source Risk Profile
person · us
Record ID: NK-mUhcABeANMciCb7Gd53e3N
- South Shipping Line Iran
Multi-Source Risk Profile
company · ir
Record ID: NK-mUmAYmLaTkLLNp79SDKDk7
- Alfonso A. Muxo
Multi-Source Risk Profile
person · us
Record ID: NK-mUmvfnz5reF869BARX6vrg
- Sopov Igor Alexandrovich
Special Interest Risk
person
Record ID: NK-mUoeTmbracY8dBxBRwGs8M
- Рубченко Артем Володимирович
Multi-Source Risk Profile
person
Record ID: NK-mUpmbW5vcrQxpA52VnDfdw
- Andrey Anatolievich Gurzhiy
Multi-Source Risk Profile
person · by
Record ID: NK-mUqtMGcwrwJ3MLUiKCvGEK
- Dwayne Lafrantz Wilson
Multi-Source Risk Profile
person · us
Record ID: NK-mUrZjUVzegbPGZu2x5pqwV
- Jafari-hassad Roya Md
Debarment and Exclusions
organization · us
Record ID: NK-mUrhh5t3HhrDaSQH6Qv99Z
- Rosa Garcia Suarez
Multi-Source Risk Profile
person · us
Record ID: NK-mUsgZzxn5MwxVXQ2zRspip
- Farad Dos Santos Mercês
Debarment and Exclusions
person · br
Record ID: NK-mUtymwBaDEvpFTFwVnz5z2
- Leann Rene Anderson Beverly
Multi-Source Risk Profile
person · us
Record ID: NK-mUwPTbtzNzLNHHskH7xB9z
- Commercial Bank Energotransbank Joint Stock Company
Multi-Source Risk Profile
company · ru
Record ID: NK-mUwXZpkUrZkEoF5WFzrAiA
- Evgenii Stanislavich Petrov
Multi-Source Risk Profile
person · ru
Record ID: NK-mUxTA3eG33uiRACRefS4t4
- Joint Stock Company New Holding 1
Multi-Source Risk Profile
organization · ru
Record ID: NK-mUyPzoAbXNinkSuNTWpe2u
- Tc Lng Explorer Iii LLC
Special Interest Risk
company · mh
Record ID: NK-mUzabN4UxJqeHDQ3dg7BgY
- Vovchenko Alexey Vitalievich
Special Interest Risk
person
Record ID: NK-mUzoZY3CZrtUANTdR42YAi
- Kamal Ben Maoeldi Ben Hassan Al-hamraoui
Multi-Source Risk Profile
person · it · ma · tn
Record ID: NK-mV4he8XNNdYAk3xw4Lqsqe
- A.m. Prokhorov General Physics Institute Russian Academy of Sciences
Multi-Source Risk Profile
organization · ru
Record ID: NK-mV5ZFtUpjw6ZL9L26JejKa