SIC Intelligence
Record directory — page 985
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 98,401–98,500
- Lathyrus Shipping Company
Multi-Source Risk Profile
organization · in · lr
Record ID: NK-mXUvQF74go7EqgZ8KDA5gf
- Reza Ebadzadeh Semnani
Multi-Source Risk Profile
person · ir
Record ID: NK-mXWNowa5r6sBEmDMfxDSnC
- Акціонерне Товариство «Капо-композит»
Global Sanctions
organization
Record ID: NK-mXYLHy3wfMEHqLzG6pFu59
- Hermes Alirio Casanova Ordonez
Multi-Source Risk Profile
person · co
Record ID: NK-mXZZCAhnz4t3diXbMDgVpc
- Lmj Trading LTD
Multi-Source Risk Profile
organization · gb
Record ID: NK-mXbJHndV2Q9oLnQMAvkgXn
- China Classification Society
Special Interest Risk
company · cn
Record ID: NK-mXbTnUPuWsdrxkwNHhTHzm
- All About Kids E.l.c.
Debarment and Exclusions
organization · us
Record ID: NK-mXbjiMXmTrGgC7wZDoycvS
- Шамиль Магомедович Рабаданов
Multi-Source Risk Profile
person · ru
Record ID: NK-mXfoBNHZ9uhQhmUC7cSmjv
- Акціонерне Товариство "Завод Напівпровідникових Приладів"
Global Sanctions
organization
Record ID: NK-mXg8FG436MFBZVSwexZp9Y
- Aheqi County Muresi Embroidery Development Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-mXgAJympYktsZ4vwbBHs6P
- Al-aqsa International Foundation
Multi-Source Risk Profile
organization · us
Record ID: NK-mXmC8Dyq4mUhEzQm99zWAv
- Дгебуадзе Зураб
Global Sanctions
person
Record ID: NK-mXmctcWGBC2fSt2EYesRtj
- Ashley Echols
Multi-Source Risk Profile
person · us
Record ID: NK-mXnCwTT2vq7e9arWKPugKY
- Group Yeoh Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-mXrS2ZhJZLg4tGDA5HdcvT
- Hamidreza Yahya Zadeh
Multi-Source Risk Profile
person · ir
Record ID: NK-mXsCUtPxm8hgH9FFHwVrWD
- Гущин Євген Петрович
Global Sanctions
person
Record ID: NK-mXtCe3cukbUA3EXCSeLRgz
- Товариство З Обмеженою Відповідальністю "Роботизовані Авіаційні Системи"
Global Sanctions
organization
Record ID: NK-mXvGwjKLXHVeMjiuNkoCdr
- Felix Jose Bautista Abreu
Global Sanctions
person · do
Record ID: NK-mXvNupnFrJPwgjA4xymrNN
- Kimberley Catriona Lucinda Beun
Multi-Source Risk Profile
person · be · nl
Record ID: NK-mXxsRwzzMghAz2S379icXn
- Prostakov Gleb Aleksandrovich
Special Interest Risk
person
Record ID: NK-mXxtQysLQSPCK7Wtaup2wC
- Gedi Gruppo Editoriale S.p.a.
Multi-Source Risk Profile
organization
Record ID: NK-mXyfhg4ZAkuFi5T4cHYSNc
- Marvin Ramiro Aguilar Garcia
Multi-Source Risk Profile
person · ni
Record ID: NK-mXz8BaMg5pCgXqoJGPqjXR
- Billy Dale Jay Jr Rinehart
Multi-Source Risk Profile
person · us
Record ID: NK-mXzjC8EvMs46sED4FRzJLg
- Маєвський Дмитро Павлович
Multi-Source Risk Profile
person
Record ID: NK-mY2pN4RJE939AJtPEBX6Ur
- James W Leftwich
Multi-Source Risk Profile
person · us
Record ID: NK-mY6Y6oaJvmM3BFF7t44hxk
- Judy Hampton
Multi-Source Risk Profile
person · us
Record ID: NK-mY72gWa3wCNJoAiZ8GDoCo
- Equibates International Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-mY7Epmr7icd3qCDdTvSZM2
- Ingrid Ellen Stites Vincent
Debarment and Exclusions
person · us
Record ID: NK-mY7KhBpULy7HK5DKzWNcf3
- Hong Pang Livestock Development Company Limited
Multi-Source Risk Profile
organization · mm
Record ID: NK-mY7yYRaQVmBNLVzBQFapKr
- Crest Clinics of Miami, the
Multi-Source Risk Profile
company · us
Record ID: NK-mYAUUSWGAib5M7KRtjnuwz
- Mina Yun
Multi-Source Risk Profile
person · us
Record ID: NK-mYEYuG2gV8y6nTYuifXq9Q
- Oleg Frank Md Pc
Debarment and Exclusions
organization · us
Record ID: NK-mYFahevaSa28uT9gCxJFDd
- Maksim Iosifovich Krans
Multi-Source Risk Profile
person · ru
Record ID: NK-mYMPWbZZV6vEiAtfiusKiu
- Tonya Martin-lowe
Multi-Source Risk Profile
person · us
Record ID: NK-mYQZ4RtwimFRuuSoT28igY
- Ascenso Aviation
Global Sanctions
organization · za
Record ID: NK-mYRXgwyh4bhmApk9AamQj9
- Mary S Every
Multi-Source Risk Profile
person · us
Record ID: NK-mYSCnG8H3Eqyk5YhsuBZvM
- Tarek Sakr
Multi-Source Risk Profile
person · sy · tr
Record ID: NK-mYSjZRqaJCmMP9jh36KQnS
- Bny Mellon Fund Management (Luxembourg) S.a.
Regulatory Watchlists
company
Record ID: NK-mYTfwNH3eJqoD5rvEKxMcA
- Jenny Michelle Loepp
Multi-Source Risk Profile
person · us
Record ID: NK-mYWKkJeXuXb86HaU2yZDav
- Khavarmianeh Bank
Multi-Source Risk Profile
organization · ir
Record ID: NK-mYXkDogxJodJQ5QC2HHzxn
- Sirjan Iranian Steel
Multi-Source Risk Profile
organization · ir
Record ID: NK-mYY26XRprmuMV2J5WrokYg
- Anatoliy Vladimirovich Sludnykh
Global Sanctions
person
Record ID: NK-mYY2eEjVi3QPEALkoLrAGZ
- Козобродова Ганна Володимирівна
Global Sanctions
person
Record ID: NK-mYbXoBhjN6ukGED2r7Kzcx
- Ur-cky
Global Sanctions
aircraft
Record ID: NK-mYbej42VKg999qAtFg2Lxo
- Limited Liability Company Promstroizakazchik
Special Interest Risk
organization · ru
Record ID: NK-mYcLSJdp2Tjwwj9P8FUy4D
- Amy Deanne Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-mYcqqUjHsbzX8Vu6vFdggK
- Nakissa Nasser
Multi-Source Risk Profile
person · us
Record ID: NK-mYf3K8TXDqUGtSagZyTPaf
- Танаєв Валерій Фарітович
Global Sanctions
person
Record ID: NK-mYfJFvjKPCTQRi2NaJx5pV
- Prebet Aiud Sa
Multi-Source Risk Profile
organization
Record ID: NK-mYfaqkdJydnMZDmKkEhQXv
- Монастирський Вадим Михайлович
Global Sanctions
person
Record ID: NK-mYhGZa86TwzjtCdR2aBcxw
- Ronald M. Davenport
Multi-Source Risk Profile
person · us
Record ID: NK-mYhL3tYgLze2DLBn7MHkZJ
- Unified Messaging Systems Asa
Global Sanctions
organization
Record ID: NK-mYhzzeupFnpvBN9eTLtSJx
- Severo Vostochnoe Pgo Ao
Multi-Source Risk Profile
organization · ru
Record ID: NK-mYiMWA4oeUW8wyGX97wzSv
- Ophelia Wallis
Multi-Source Risk Profile
person · us
Record ID: NK-mYitTfYxWv7BXNyUGx2et2
- Xin Yan Tian
Special Interest Risk
vessel
Record ID: NK-mYj5vgWM6a2dsqXYZkwbhD
- Elizaveta Yuryevna Brodskaia
Multi-Source Risk Profile
person · ru
Record ID: NK-mYnCVAZ3rybG5E9bwJkBab
- OOO Pv Bridzh
Multi-Source Risk Profile
organization · ru
Record ID: NK-mYoYs9XWhCTT953ww5df6a
- Alejandro Arias
Multi-Source Risk Profile
person · us
Record ID: NK-mYrQkaXwdZT9pvKYuP9zsc
- William Pietruszewski
Multi-Source Risk Profile
person · us
Record ID: NK-mYrh3rjohNQZ64QvDNjFhu
- Anthony Wayne Brown
Multi-Source Risk Profile
person · us
Record ID: NK-mYswV5BkbXADtLj3nTrLYD
- Siavash Moslemi
Global Sanctions
person
Record ID: NK-mYtDYuYFCbwcdseZvo5nxr
- Нерет Катерина Вікторівна
Global Sanctions
person
Record ID: NK-mYuPKYNRW7ZBWE3LfesQmY
- Smart Bit Options
Enforcement Actions
company
Record ID: NK-mYxaP2EGksZDgb59d8X3vT
- Xinjiang Shizongchang State-owned Assets Management Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-mYyrLyzjMpch9L6yPAo8vR
- Gratia
Multi-Source Risk Profile
vessel
Record ID: NK-mYzrMoZpQ7YmpFEHtfTnKp
- Kyon Maung Teo
Multi-Source Risk Profile
person · us
Record ID: NK-mZ3iDP7goPWNMAGDCwoWCw
- Shipoil Limited
Global Sanctions
organization · cn · hk
Record ID: NK-mZ57AezgBmtZZUyddYB5Ve
- Ymv Kreyn Ve Makina Sistemleri Sanayi Ticaret Anonim Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-mZ9yK8ooZgHNHquTCGwucS
- Raymond Michael Moore
Multi-Source Risk Profile
person · us
Record ID: NK-mZA4NZzVNPtK4evcM4buhm
- Car Escort Services S.a.l. Off Shore
Multi-Source Risk Profile
organization · lb
Record ID: NK-mZB8tn3HRxiJrRxcFHd3eA
- Janett Susana Gonzalez
Debarment and Exclusions
person · us
Record ID: NK-mZDXmCTiJ4chNDoyhr4Byc
- LLC Rusneftegaz Group
Multi-Source Risk Profile
organization · ru
Record ID: NK-mZEKHteqEVgYs9LA9Ci4bg
- Vasilii Sergeyevich Besedin
Global Sanctions
organization · us
Record ID: NK-mZJzyeieLehQcmWfZ8UGvF
- Matthew Clark
Enforcement Actions
person
Record ID: NK-mZKiZKToE47DEsKppdHxfu
- Ppb Entertainment Limited
Regulatory Watchlists
company
Record ID: NK-mZKxGeMNZXPhCxfjXLa7e2
- Personal Care Services
Debarment and Exclusions
company · us
Record ID: NK-mZLWMrSzspJLuXKAYgzNvM
- Tpe-siti
Special Interest Risk
company · ru
Record ID: NK-mZMDQGG2WqBFeL9opCFBRb
- Hushang Ghairat
Multi-Source Risk Profile
person · af · ru
Record ID: NK-mZMyX9TdtbmAetJ6RqhNKw
- International Sikh Youth Federation
Multi-Source Risk Profile
organization · us
Record ID: NK-mZSNNjX3CFMxHre8ASyuzK
- Anatoly Mechislavovich Markevich
Global Sanctions
person · by
Record ID: NK-mZU5tcNofahNppfNgAnceV
- Gregory Julian Ziglar
Multi-Source Risk Profile
person · us
Record ID: NK-mZa46sUsxix5q7soBRAe8c
- Severgroup Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-mZacon54q4JCE2Frag9ZZd
- Sherwin Hong
Debarment and Exclusions
person · us
Record ID: NK-mZbHevRg59DW6uGtVnE7KB
- Mary Lee Allen
Multi-Source Risk Profile
person · us
Record ID: NK-mZbvDPffWctwJmUCp7CH8m
- Paramount Energy & Commodities Dmcc
Multi-Source Risk Profile
company · ae · ru
Record ID: NK-mZdnYtdVb3cKeTGDQHGRyS
- Pt Semen Baturaja (Persero)
Special Interest Risk
company · id
Record ID: NK-mZf5DHQxgLEBFFB2EiWBhZ
- Limited Liability Company Office Technology Jetcom
Multi-Source Risk Profile
organization · ru
Record ID: NK-mZiLmPSNCCAfPGfhCydg7V
- JSC Gruppa Kremniy El
Multi-Source Risk Profile
organization · ru
Record ID: NK-mZimbPviBCZ8d7BeGeK5nQ
- Marilyn's Investment Company, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-mZjpqDPfMZDcVeqbXSWDcn
- David Loredo Diaz
Multi-Source Risk Profile
person · us
Record ID: NK-mZkwT8nL7airKF55WwPCko
- Julio Cesar Tello-olmos
Multi-Source Risk Profile
person · us
Record ID: NK-mZo28fmubtzFtA49nczoBk
- Recep Baltaci
Multi-Source Risk Profile
person · tr
Record ID: NK-mZomwVRwAsfYWAsQuy6uzQ
- Limited Liability Company Kozhpromresurs
Special Interest Risk
organization · ru
Record ID: NK-mZpSkUAJYJF5G8dEvTgGaK
- Selim Alguadis
Multi-Source Risk Profile
person · tr · us
Record ID: NK-mZtUTbjaKnz67NRBkiAinK
- Nnena Iro
Multi-Source Risk Profile
person · us
Record ID: NK-mZuLSXDJxEKuh3RqAnpoCe
- Middle South Union Electric Co. Ltd.
Debarment and Exclusions
organization · bd · cn
Record ID: NK-mZv6bP2FuDgdCWfBdFvT5h
- Leopoldo Zazueta Gomez
Multi-Source Risk Profile
person · mx
Record ID: NK-mZwrzM9VZaLHyp6jb4HmZw
- Xinjiang Haerke Clothing Co., LTD
Special Interest Risk
organization · cn
Record ID: NK-mZxSerzLjXgSEXaHEFpRVx
- Aktsionernoe Obschestvo Morskaja Inzhiniringovaja Kompanija Akva-servis
Global Sanctions
organization
Record ID: NK-ma5bVsQkxgqc6F3R5qYHdK
- Andrey Viktorovich Sychev
Global Sanctions
person
Record ID: NK-maBFb92dYMSvqgHyedF8oR