SIC Intelligence
Record directory — page 987
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 98,601–98,700
- Joint Stock Company National Helicopter Center Mil and Kamov
Multi-Source Risk Profile
company · ru
Record ID: NK-mc2atbNfmhE5DCvhHeEubm
- Товариство З Обмеженою Відповідальністю "Гео Форс Ойл"
Global Sanctions
organization
Record ID: NK-mc3z2BTYBRzmb8jmkzJkGP
- Twoana Nina Clark-sheppard
Multi-Source Risk Profile
person · us
Record ID: NK-mc4wYDeJJksJV6q27V4nD6
- Talesia Marie Armstead
Debarment and Exclusions
person · us
Record ID: NK-mc5UXBRAH2knBBgvFqD2fH
- Ігнатенкова Олена Юріївна
Global Sanctions
person
Record ID: NK-mc5XJqXz7GJ2sb823apSD2
- Erika Freight LTD
Global Sanctions
organization
Record ID: NK-mc6z5jdH7qPXJk96iAxh4Q
- Villa Dubrovnik Hotelijersko Turistički-agencijsko Dioničko Društvo
Multi-Source Risk Profile
organization
Record ID: NK-mc7TsbkNZ73fJbNHaTSFRq
- Shop Rite Pharmacy, INC
Multi-Source Risk Profile
company · us
Record ID: NK-mc7mtfmv2ozsxLfqxgKBAP
- Едгар Рахимбердиевич Рахманбердиев
Global Sanctions
person
Record ID: NK-mc8tLMDpvBSGGTeemgMQfg
- Allah Dad Tayeb Wali Muhammad
Global Sanctions
person · af
Record ID: NK-mc9UPLj6m6TgE2XPVSXKWZ
- Latasha Annette Mcgee
Multi-Source Risk Profile
person · us
Record ID: NK-mcBwuF22ybLENsvYm6xCAN
- Mariya Vladimirovna Selina
Global Sanctions
person · ru
Record ID: NK-mcEA6S3Pp8oqJvDp7SDksJ
- Urumqi Youken Zhenpin Trading Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-mcGzRQ3ak7S8c555njph8e
- Meridian Shipping & Management
Special Interest Risk
company · az
Record ID: NK-mcHnHo7aF7bRs4jxTvQQvE
- Донченко Віталій Валерійович
Global Sanctions
person
Record ID: NK-mcJLzFdZZd6ZEGdyLYVGqV
- Bradley Howard Chesler
Debarment and Exclusions
person · us
Record ID: NK-mcJPKHoLcFmNj3kXAeo87t
- Jacob Scott Rose
Multi-Source Risk Profile
person · us
Record ID: NK-mcK3wKkkKSTbwftdfRg3sY
- Стоянов Валерій Петрович
Global Sanctions
person
Record ID: NK-mcKERW6Tvj2Kz2EtgZcwLr
- Малахов Іван Васильович
Global Sanctions
person
Record ID: NK-mcKqc8ewY347N7GaajEUF3
- Mosaic Learning Center LLC
Debarment and Exclusions
company · us
Record ID: NK-mcLSoYtegbeY3GXEqicPXr
- Federal State Unitary Enterprise "Main Center of Special Communication"
Global Sanctions
organization · ru
Record ID: NK-mcN2twhskBjEttZUQbwtFC
- Wilson Theophilo Asfora
Multi-Source Risk Profile
person · us
Record ID: NK-mcPz747U9DMnYiQDyRNvaP
- Bogdan Vasilyevich Styozhka
Multi-Source Risk Profile
person
Record ID: NK-mcRvZWety4mxhPx3ycxHA5
- Ktx, LTD
Multi-Source Risk Profile
company · us
Record ID: NK-mcUQRvi4uLNdF5iNPAdHB9
- OJSC Tsry
Multi-Source Risk Profile
organization · ru
Record ID: NK-mcWw3kBe9KYNz4jniGGfJa
- Mark D Perrault
Multi-Source Risk Profile
person · us
Record ID: NK-mcXmbf8CAeXsmziAj3ociL
- Christopher Carr
Multi-Source Risk Profile
person · us
Record ID: NK-mca4vbhf8LJCdPEiar7mbX
- 207th Research Institute
Global Sanctions
organization · cn
Record ID: NK-mcazZRLJCiLUgQmpa9bjLb
- Mark P Croft
Multi-Source Risk Profile
person · us
Record ID: NK-mce4maijAfhpoFhg5mbKjt
- Community Banks of Colorado
Multi-Source Risk Profile
company · us
Record ID: NK-mcf9T4rntfVe3P79wRqUpg
- Акціонерне Товариство "Південний Центр Суднобудування І Судноремонту"
Global Sanctions
organization
Record ID: NK-mcffK9a6ih82yZKjGyk9Ls
- Joshua Nicholas
Enforcement Actions
person · us
Record ID: NK-mcffLWZhJXRBKgwAcmheBy
- Бондарець Оксана Володимирівна
Global Sanctions
person
Record ID: NK-mcgn4XFs3SXm35u4ft666i
- Stephen Mutamba
Multi-Source Risk Profile
person · zw
Record ID: NK-mcgo2j3cguPff2pvowUpU9
- Jamie Lucia
Debarment and Exclusions
person · us
Record ID: NK-mcioYgSXVfietAgsXgU3Hd
- Російський Державний Інститут Сценічних Мистецтв
Global Sanctions
organization
Record ID: NK-mcjrH3PxWUBNJKx4yM9qVS
- Gazpromneft Zuid East
Multi-Source Risk Profile
vessel · ru
Record ID: NK-mcjuA7NgEEnCtWJ6exk49U
- Данилова Марина Сергіївна
Global Sanctions
person
Record ID: NK-mcngjBNJF5ABMrZbSgVDf7
- Tunasan Shipping INC (Mauritius)
Global Sanctions
organization
Record ID: NK-mcohwydgZUURDbUKYRGGSM
- Nurulhasan Siddique
Multi-Source Risk Profile
person · us
Record ID: NK-mcp77haZxE8oo7vhrsqa7p
- Ashdale Settlement Gerco Sas
Multi-Source Risk Profile
organization · cd
Record ID: NK-mcpx8FBZMwjDeG8hbsA3W9
- Welburne Dewitt Ii Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-mcqJswom64L7BJfKZ8QXhe
- World Jetta (H.k.) Logistics Limited
Global Sanctions
organization · cn
Record ID: NK-mcrg4tpttUqtTTBFPzLgvM
- Xinjiang Tianmeng Huizawa Coal Industry Development Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-mcru2koDfS9KPTG9cQapVL
- Ynocencio Jr Naranjo
Debarment and Exclusions
person · us
Record ID: NK-mcsx53LYET9c574EjiwY48
- Vladislav Neceaev
Multi-Source Risk Profile
person · us
Record ID: NK-mctDScjFV4wzETQzMq8EgC
- JSC Coalmetbank
Global Sanctions
company · ru
Record ID: NK-mcuQwarYmXV6Z7F8wSugLH
- Nova Luxe Global Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-mcv5jwbN3KnSZNrXWa73ti
- Arvell D. Brandon
Multi-Source Risk Profile
person · us
Record ID: NK-mcvNHJH9jeMywy6i78ozud
- Proficient Tax, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-mcvUU8VpjGAhRNXRLT9WvF
- Limited Liability Company I Machine Technology
Multi-Source Risk Profile
organization · ru
Record ID: NK-mcvjxNrmzWPX5vE9Y4GqPB
- Onur Construction International LLC
Debarment and Exclusions
organization · ua
Record ID: NK-mcxMjRvB8KdrnqQfbYswjt
- M & G Properties Ii, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-mcyBKT9wSh7oExhSMaT2XP
- Future Leaders Early Learning Center, Incorporated
Multi-Source Risk Profile
company · us
Record ID: NK-mczvSfTxmaHwV8fzjvJW22
- Madelyn Jane Hahn
Multi-Source Risk Profile
person · us
Record ID: NK-md2amQQ7r9W8QEy3THFF5s
- Christopher Claypool
Multi-Source Risk Profile
person · us
Record ID: NK-md5pxzMrXwC6x3wUaBj7Ex
- Jerry Neil Rand
Multi-Source Risk Profile
person · us
Record ID: NK-md5v6mKcYfsCCQC2KFqVfu
- Мєльніков Євгеній Володимирович
Global Sanctions
person
Record ID: NK-md6zzRXsiUCUUwNhEntxyV
- B & M Delivery Solutions LLC
Multi-Source Risk Profile
company · us
Record ID: NK-md7jBAZ8HHESo9487vnYzv
- Широков Євген Павлович
Global Sanctions
person
Record ID: NK-md9JcPZmafrtPmDsYzbBJe
- Mandi Settlemire
Multi-Source Risk Profile
person · us
Record ID: NK-mdA5m2dFCnV4ubGPLMsuCo
- Глахенгаузен Тамара Андріївна
Global Sanctions
person
Record ID: NK-mdDFpQht5qjNRBYpLeV48H
- Іщенко Ольга Ігорівна
Global Sanctions
person
Record ID: NK-mdEfFQ4bsvZ4kPbcwJYw8w
- Joint Stock Company Orskiy Machine Building Plant
Multi-Source Risk Profile
organization · ru
Record ID: NK-mdGmgdnUqU4aK3Nr8Qb4zM
- Joint Stock Company Special Relay System Design and Engineering Bureau
Multi-Source Risk Profile
organization · ru
Record ID: NK-mdGtVuMt4dvg38btuLedeG
- Hugues Angwesein Msumbu
Multi-Source Risk Profile
person · cd
Record ID: NK-mdLgP6Su5aTyGYUtUtFsQ2
- Cali Yare
Multi-Source Risk Profile
person · so
Record ID: NK-mdLjXrD7kNThcdZSNMeZHu
- Bradford A Selland
Debarment and Exclusions
organization · us
Record ID: NK-mdR5yFto5j88XWMUc9zgpe
- Natacha D Jamison
Debarment and Exclusions
person · us
Record ID: NK-mdTTyYaMRkFB2K3ZHnZCAi
- Ademhan Makine Tarim Insaat Gida Nakliyat Ithalat Ihracaat Sanayi Ve Ticaret Limited Sirketi
Debarment and Exclusions
organization · tr · ge
Record ID: NK-mdTo2Ktpe9YM92nPWEfw3U
- Pearlie M. Moore
Multi-Source Risk Profile
person · us
Record ID: NK-mdWCRPCzUCpocwkK2wEcLU
- Смірнов Володимир Олегович
Global Sanctions
person
Record ID: NK-mdZ5Mm7U7oFuEVMNq7S9sf
- Shadi Osborne
Debarment and Exclusions
person · us
Record ID: NK-mddYF8h5YLJmo9QVhHbQhV
- Wroper Kosel
Multi-Source Risk Profile
person · us
Record ID: NK-mdf7pZGwJRovnPEscaLMmJ
- Shawnee Riley
Multi-Source Risk Profile
person · us
Record ID: NK-mdfPhTEB8aQdjjgNb832aG
- Henry Ceeto
Multi-Source Risk Profile
person · us
Record ID: NK-mdfmSX88PCbCrd6S34phAF
- Calvin Demery
Multi-Source Risk Profile
person · us
Record ID: NK-mdgh7MYAyUUixVUWDvge7o
- Main Line Mechanical Management Services
Multi-Source Risk Profile
organization · us
Record ID: NK-mdhxAZGfsEiUh4fREnVLMV
- Aktsionernoe Obschestvo Starooskolskij Zavod Avtotraktornogo Elektrooborudovanija Im. A.m. Mamonova
Global Sanctions
organization
Record ID: NK-mdmFRaBCbPpwafJFCwPQmo
- Shubhra Ray
Debarment and Exclusions
person · us
Record ID: NK-mdnXWmranRBFfTQqEjD24m
- Ghorb Karbala
Multi-Source Risk Profile
organization · ir · us
Record ID: NK-mdqNiJyfpLepHn7pPmxLnH
- Po Long Lew
Debarment and Exclusions
person · us
Record ID: NK-mdrVhQk8PA7wD3gvUweW89
- Ivan Alekseievich Gaichenya
Multi-Source Risk Profile
person
Record ID: NK-mdspogJ6cSyF6DCat5fsT6
- Шарикін Максим Валерійович
Global Sanctions
person
Record ID: NK-mduq422KXqjrhkJgUt3DwD
- Yueqiang Chen
Global Sanctions
organization · cn · us
Record ID: NK-mdvzEVgUhb9p5aZ4DUrjq3
- Skyparts Fzco
Multi-Source Risk Profile
organization · ae
Record ID: NK-mdw3b6dfCHqiAMqM9nis99
- L & Z Corporation
Multi-Source Risk Profile
company · us
Record ID: NK-mdwMq7MLrf9c2tAkHh9oQe
- Sheree Mitchell
Debarment and Exclusions
person · us
Record ID: NK-mdyhssSKFSVcSW8FhhiQ7H
- Chelyabinsk Metallurgical Plant
Multi-Source Risk Profile
organization · ru
Record ID: NK-mdzJjnemRjDAjxobECxFTQ
- Vasiliy Vasilevich Chernov
Global Sanctions
person
Record ID: NK-me3DotPHTBkLHqqueVVqao
- Bree'anna Harris
Debarment and Exclusions
person · us
Record ID: NK-me5ABPkYiFbCEHWqhVbzum
- Abd Al-ilah Ghanim Hasan Ali Al-ukaydi
Global Sanctions
person
Record ID: NK-me6HeuhxdrkFe63sLPNLmu
- Ruhollah Ghaderi Barmi
Multi-Source Risk Profile
person · ir
Record ID: NK-me6ZWP3vQrh7rNMFwt6uZK
- Leda Navigation LTD
Special Interest Risk
company · mh
Record ID: NK-me8DkKAi9NHWM8FRPHf28r
- Brooklyn Medical Arts Hiv Care
Multi-Source Risk Profile
company · us
Record ID: NK-me978LR9MTfxYmtJnfx3Es
- Товариство З Обмеженою Відповідальністю "Спец Сітібуд Логістик"
Global Sanctions
organization
Record ID: NK-meACqFmqRHxdE9Vqz9qH7v
- Babaria, Ashokkumar R.
Multi-Source Risk Profile
person · us
Record ID: NK-meACvKa4euM4ngro7G7W7B
- Syng-fu F. Chen
Multi-Source Risk Profile
person · us
Record ID: NK-meBqA7C7ZCeyZzt4exKVSH
- Hong Kong Yayang Trading Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-meEXEGQxNJMXZcLQiyDaU6
- Ganga
Multi-Source Risk Profile
vessel · ru
Record ID: NK-meEzGTYEeznW3V658juX5R