SIC Intelligence
Record directory — page 984
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 98,301–98,400
- Shanlik Shukurov
Multi-Source Risk Profile
person
Record ID: NK-mV5i7x2RCLAGFmeXoUyx6P
- Damas Wave
Special Interest Risk
vessel
Record ID: NK-mV76pX993R6dk9zyRPjAK9
- Товариство З Обмеженою Відповідальністю "Старт Xxi
Global Sanctions
organization
Record ID: NK-mV7qqxPAXnw2cwFskaxkjm
- Michael C. Kantrow
Multi-Source Risk Profile
person · us
Record ID: NK-mV9j6qcFxuWeC57e4v6ubu
- Yining County Akejia Yike Embroidery Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-mVB7tWm8Gkbv2yg6yipA6b
- LLC Research & Production Enterprise Prima
Multi-Source Risk Profile
organization · ru
Record ID: NK-mVBVPrUjtmdRufNqcptwYs
- Adrian Lamar Williams
Multi-Source Risk Profile
person · us
Record ID: NK-mVDXZdYv8GzMdv5d7H35SL
- Al-hesan Al-aswad For General Contracting Co. Ltd.
Multi-Source Risk Profile
company · iq
Record ID: NK-mVEGhPUZMAPsGPrwbK2gzq
- Nadia Camila Tardencilla Rodriguez
Multi-Source Risk Profile
person · ni
Record ID: NK-mVJknfpRFvJAKrHajkCsbx
- Bruce J Schneider
Multi-Source Risk Profile
person · us
Record ID: NK-mVRSAn7G5c52sXB6mmtA63
- Discovery Counseling, LLC
Debarment and Exclusions
company · us
Record ID: NK-mVRiB9cjMUGy9BCFCETFum
- Alesya Uladzimiravna Osipava
Multi-Source Risk Profile
person · by
Record ID: NK-mVTwNFb64RX7UuKxbdtCpx
- Товариство З Обмеженою Відповідальністю Науково-виробнича Фірма "Мета"
Global Sanctions
organization
Record ID: NK-mVV2yDAHak4NTwXfRZ8uKD
- علي مهنا سليمان
Global Sanctions
person · sy
Record ID: NK-mVVxLiZWM23JC2KHmvx5G8
- Мадинахон Комолдиновна Касимова
Global Sanctions
person
Record ID: NK-mVWDdcm4WygcSCjYqByYBA
- Harvey Hanh-do Nguyen
Debarment and Exclusions
person · us
Record ID: NK-mVXCDwzbnS6hPHmFS5RzHn
- Акціонерне Товариство "Наукововиробниче Об'єднання "Техномаш" Імені С.о.афанасьєва"
Multi-Source Risk Profile
organization · ru
Record ID: NK-mVXDtRx2KWX9Cy5GtXw3tm
- Tfam Solutions, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-mVbuVKom2UyipTaYekLyF5
- Попков Денис Володимирович
Global Sanctions
person
Record ID: NK-mVe8RY7RNGLKeUyjeePKZL
- Quantum Boost Technology
Multi-Source Risk Profile
company · us
Record ID: NK-mVfJA4gwaaWJ4wCoPrWE27
- State Enterprise Yalta Sea Trading Port
Multi-Source Risk Profile
organization · ua
Record ID: NK-mVgmuSSU33cwu6bhmgvtBz
- Ugur Aksu
Multi-Source Risk Profile
person · tr
Record ID: NK-mVj5mfT7E2Yz8vmDYGPb5V
- Благодійний Фонд "Фонд Допомоги Дітям Імені Примакова Є.м."
Multi-Source Risk Profile
organization · ru
Record ID: NK-mVjiEZSQtvttBCZabUjcBa
- Товариство З Обмеженою Відповідальністю "Облдорснаб"
Global Sanctions
organization
Record ID: NK-mVkY2dpn6EurwyMWBZzTSL
- Afmz Enterprises, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-mVkhBQNZXWjq8U4LR63Huf
- Daphne Maria Patterson
Multi-Source Risk Profile
person · us
Record ID: NK-mVoBsTCp6b6CcaB2KWq6qG
- Carlo Magno Arriba Paderna
Multi-Source Risk Profile
person · us
Record ID: NK-mVoy98fBQgTrny9Wt8CgAs
- Teresa Maria Cordeiro
Debarment and Exclusions
person · us
Record ID: NK-mVp68J7qcCbJsnzZdLKUbK
- Aviastar-sp Aircraft Manufacturing Enterprise
Multi-Source Risk Profile
organization · ru
Record ID: NK-mVr3diqYYhHhY5B8CE3Pmq
- Limited Liability Company Aurora Sea Port
Multi-Source Risk Profile
organization · ru
Record ID: NK-mVrkgK2AD2sG7Jt2LWryn2
- Movement of the First
Multi-Source Risk Profile
company · ru
Record ID: NK-mVsCcv6w2BCeH533hAWtxh
- Пальчук Валерій Васильович
Global Sanctions
person
Record ID: NK-mVt3TTqKkQizipuYsMxjrv
- Envision Energy, Limited
Multi-Source Risk Profile
company
Record ID: NK-mVtYqrJFkPGpsvW4L3A8D3
- Balu 6
Special Interest Risk
vessel
Record ID: NK-mVuwrL3tgvYzZx5esUWTcy
- Limited Liability Company Unique Lab
Multi-Source Risk Profile
organization · ru
Record ID: NK-mVwW9NmAgmDgapHUZAqHHM
- Tcv Co., Ltd.
Debarment and Exclusions
organization · vn · mn
Record ID: NK-mVyP4L4nfKYAnFRYeUo9QV
- Future Netwings Solutions Private Limited
Debarment and Exclusions
organization · in
Record ID: NK-mW3BDAGVFDNGFsUhK8hWHe
- Uco Bank
Special Interest Risk
company · in
Record ID: NK-mW3Bbgk4qpC32hPdyVFX7Q
- Abdullahi Osman Mohamed Caddow
Multi-Source Risk Profile
person · so
Record ID: NK-mW4AMtESq3suJi9ymdXYxj
- Коледа Вадим Сергійович
Global Sanctions
person
Record ID: NK-mW5CA3ZXeKAXdHpmtvw6Bn
- Hannah
Multi-Source Risk Profile
vessel · ru
Record ID: NK-mW5aTdjaeWHkv2MGADeQrc
- Закрите Акціонерне Товариство "Нпп "Планета - Аргалл"
Global Sanctions
organization
Record ID: NK-mW5jkyGGRqUNkwZumcLSq5
- Pola Anatolia
Multi-Source Risk Profile
vessel
Record ID: NK-mW8XwBffCGX7odajrBrQGc
- Robert Dennis Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-mW9wTQc7sWiiyaudia33CW
- Daniel May
Multi-Source Risk Profile
person · us
Record ID: NK-mWDczoNsAjXwbrDurP7cY4
- Sergey Yurievich Grishin
Multi-Source Risk Profile
person · ru
Record ID: NK-mWFXgDfDXvsi9miVZDoSMa
- Adnan A Ashkar
Multi-Source Risk Profile
person · us
Record ID: NK-mWGxsrghwyyfPrsbJfy7Nt
- Амінджанов Темур Асрорович
Global Sanctions
person
Record ID: NK-mWMnLgFquTbZTYtdT2bvMJ
- Clarence Steplight
Debarment and Exclusions
person · us
Record ID: NK-mWNmFwqoeyjcbab3NxFqNj
- Martin J. Klipsch
Multi-Source Risk Profile
person · us
Record ID: NK-mWRDYdo6XdxtZYMXow4VDi
- Troy Albert Pierce
Multi-Source Risk Profile
person · us
Record ID: NK-mWRR8XFTNk8kX9RxTdGEsj
- Dealgelo Jackson
Multi-Source Risk Profile
person · us
Record ID: NK-mWT5jVkD4DxbTyjQX9HZrZ
- Державне Унітарне Підприємство Севастополя "Пансіонати Севастополя"
Multi-Source Risk Profile
organization · ru
Record ID: NK-mWVsDQqtQwmfGiF9WkQeAR
- Yesica Quiles
Debarment and Exclusions
person · us
Record ID: NK-mWWHhxBxMs7dsJVahTyZk4
- Bank Sepah
Multi-Source Risk Profile
company · de · fr · gb · ir · it
Record ID: NK-mWWKaRkKgxezmwtYC2Y9sL
- Акціонерне Товариство "Дослідний Завод "Інтеграл"
Multi-Source Risk Profile
organization · ru
Record ID: NK-mWXUNw5tVqtHt4uD7KYFtZ
- Alexander Valeryevich Nemirovskiy
Multi-Source Risk Profile
person · ru
Record ID: NK-mWXom2xWvpWFUqCGivxyTZ
- Hans Wirth
Global Sanctions
organization · ch · us
Record ID: NK-mWY3KBBySCM8XH6ydmKrut
- Don Alan Jr Axsom
Multi-Source Risk Profile
person · us
Record ID: NK-mWYwQurirf9AenNkUttJQB
- Michael David Roub
Multi-Source Risk Profile
person · us
Record ID: NK-mWZAaL2osBNWZBEoK2RJ5J
- Malakov Nikolay Alekseevich
Special Interest Risk
person
Record ID: NK-mWar89hdpHncQGeCBYp73G
- Keith Hughes
Multi-Source Risk Profile
person · us
Record ID: NK-mWavJtgcjvjvgK6xhKuV6o
- Hami Great Wall Industrial Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-mWcm74N6yDSsayoiFp6YsH
- Olanga
Multi-Source Risk Profile
vessel · ru
Record ID: NK-mWdDVEw5DVWtaber6oMbkr
- Маслєннікова Алла Олександрівна
Global Sanctions
person
Record ID: NK-mWeTWkTcehKAGD4dBYkfNr
- Tambi Smith
Multi-Source Risk Profile
person · us
Record ID: NK-mWfbqi5KPpu9bC5nmaKt7A
- Товариство З Обмеженою Відповідальністю "Фортуна"
Global Sanctions
organization
Record ID: NK-mWiyxqppzGLJC3EbJxig6N
- Al-aqsa
Multi-Source Risk Profile
organization · be · us
Record ID: NK-mWkw2jV7HFwSsqEptVbVRU
- Esther Su
Multi-Source Risk Profile
person · us
Record ID: NK-mWkwLhSs2wSrwtm5SqfZvY
- Suzanne Ash
Multi-Source Risk Profile
person · us
Record ID: NK-mWmS9iRtXFZEkB6nCjQJfv
- Edward Albert Balbas
Multi-Source Risk Profile
person · us
Record ID: NK-mWnvu2X82Uhn6dYnreKHtb
- Empresa Comercializadora De Articulos En General
Global Sanctions
organization · cu
Record ID: NK-mWoQyUjjojdsurZ6A9NmMA
- Акціонерне Товариство "Завод "Компонент"
Global Sanctions
organization
Record ID: NK-mWqrdRo5bsaQzFySkm89zV
- Hebei Construction Group Corporation Limited Guangxi Branch
Debarment and Exclusions
organization · cn
Record ID: NK-mWsDpDuvpSS6mqd2Ur5bkx
- Shawn L. Portmann
Multi-Source Risk Profile
person · us
Record ID: NK-mWsHLYqSRkbBAKhzQQVCAt
- Empire International Trading Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-mWsKRUiWSH6F9ehnysrrTn
- Grun Group Co Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-mWtKQwYuLEuU2KnTuvGLa2
- Joint Stock Company Nizhny Novgorod Plant of the 70th Anniversary of Victory
Multi-Source Risk Profile
organization · ru
Record ID: NK-mWudWtBSSYSxh4Vc2mqCJG
- Passada Maritime Limited
Global Sanctions
organization · mh
Record ID: NK-mWvt9mgn4fkwEFtKToZtVR
- Гацулова Валентина Іванівна
Global Sanctions
person
Record ID: NK-mWwkkZiD48daiuT27T6Eg7
- Abdul Kabir Muhammad Jan
Global Sanctions
person · af
Record ID: NK-mWy79VSa6JYwzQve8qsBpt
- Hugo David Goldstraj
Multi-Source Risk Profile
person · us
Record ID: NK-mWzJHK22hhNrZU7yRoMedM
- Sine Mora INC
Debarment and Exclusions
organization · us
Record ID: NK-mX3bRzowpmr7L87onDg9Kc
- Наконечний Борис Михайлович
Multi-Source Risk Profile
person
Record ID: NK-mX5AqyVRfSNdvoXt6MH6EP
- Neman
Special Interest Risk
vessel
Record ID: NK-mX5b8w9o2ZDUZHkBHNaQwg
- Minerva Marine INC
Special Interest Risk
company · mh
Record ID: NK-mX6wMwyUXvGRhLwH4RwJYJ
- Aguilar-medina, Guillermo
Multi-Source Risk Profile
person · us
Record ID: NK-mX8AivavUD6T9zTB7bjCYD
- Abdul Hafeez Raja
Multi-Source Risk Profile
person · us
Record ID: NK-mX8ekqn5xwNm6kSoyKUBH6
- Elite Shipping & Trading Fzc
Special Interest Risk
company · ae
Record ID: NK-mX9KyMa2yym7WVV3NLfHKE
- Распопов Володимир Юрійович
Global Sanctions
person
Record ID: NK-mXAPXdMAPa7c9HWAwo3ur9
- A2z Infraservices Lanka Pvt. Ltd.
Debarment and Exclusions
organization · in · lk
Record ID: NK-mXAV6Hrn2oWd5jeLrtQSky
- Erdoğan Elmas
Multi-Source Risk Profile
person · tr
Record ID: NK-mXAzucaNhBnGfaNjmYCrdJ
- Evol Consulting, LLC
Debarment and Exclusions
company · us
Record ID: NK-mXJ496rp2AmUQbjjy2K9x9
- Joint-stock Company Research and Production Company Micran
Multi-Source Risk Profile
company · ru
Record ID: NK-mXMcfZUuw5gh2i8Tq7e2Ca
- Dynacom Tankers Management LTD
Special Interest Risk
company · lr · gr
Record ID: NK-mXNgMqaVzEkqjKUJuPxvAY
- Ibrahim Y Rabadi Md Pc
Debarment and Exclusions
organization · us
Record ID: NK-mXP8zkvm7WJZDEUNty3vRv
- Hyrum Todd Wilson
Multi-Source Risk Profile
person · us
Record ID: NK-mXSXKvUqe8wpC3tsNQfZoi
- Ben Computer
Multi-Source Risk Profile
organization · vn
Record ID: NK-mXTaaZiFzSzeHK5ngzHyBf
- Tekter Investment Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-mXTqef7eyaz6aXerpCXT4N
- Piotech
Global Sanctions
organization · cn
Record ID: NK-mXUeQPnn4vdUpnCQJFF4Cq