SIC Intelligence
Record directory — page 99
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 9,801–9,900
- Joint Stock Company Sitronics Kt
Multi-Source Risk Profile
organization · ru
Record ID: NK-6eEqvgSrZbUFxmWH2CXE7X
- Mariupol 24
Multi-Source Risk Profile
organization · ru
Record ID: NK-6eHBiZcQyS5giAxM2zBhdz
- Matt Reza Montana
Multi-Source Risk Profile
person · us
Record ID: NK-6eHXZyKdn7PHfoJTRzDu2Z
- Sharda Impex (U.k.) Ltd.
Debarment and Exclusions
organization · ng · gb
Record ID: NK-6eK6jwstYvsjUiR8B4BXdw
- Maria Bagdarsarian
Multi-Source Risk Profile
person · us
Record ID: NK-6eKw5Qyqsrmo7BKpLbToZ7
- Dennis Moya
Debarment and Exclusions
person · us
Record ID: NK-6eLWFBeY2hxVGkndCRbZEC
- Gurpreet Singh Rehal
Global Sanctions
person · gb
Record ID: NK-6eLgo6yZbzZuwCEJVX799g
- Sabo Mildred R
Debarment and Exclusions
organization · us
Record ID: NK-6eMiFFPu2nkVurBQouuvNV
- Tianjin Creative Source International Trade Co LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-6eNHPPHvDV9HreBiF8ksLP
- Michael Shetley
Multi-Source Risk Profile
person · us
Record ID: NK-6eNkuMyoJmDvWM7g5N9K3D
- Mary Frances Dunn
Multi-Source Risk Profile
person · us
Record ID: NK-6eS73ayiHXG34GNm4a7hFg
- Oluwafemi Charles Igberase
Multi-Source Risk Profile
person · us
Record ID: NK-6eTqRYWz5x8kszhPbu74fc
- Robert J Morgenthal
Multi-Source Risk Profile
person · us
Record ID: NK-6eUbqUNJwuLoK23L9ZkYfE
- Jacqueline Marchelle West
Debarment and Exclusions
person · us
Record ID: NK-6ebaEJz9n3VTGE4i4riGTB
- Smith Renovations
Multi-Source Risk Profile
company · us
Record ID: NK-6edAnWRxNh46PLovjM3XYn
- Shahrzad Haghayegh-askarian
Multi-Source Risk Profile
person · us
Record ID: NK-6eeWL5WHwQuH2kpzDQadY4
- Health Care Medicine Supply Corp.
Debarment and Exclusions
organization · us
Record ID: NK-6egWgfWd9YdZErxZNxiWRb
- Груп Сі Юніверсал Лімітед
Global Sanctions
organization
Record ID: NK-6ehHtGbraNT8v83bSW7qCH
- Rasheed O Shofidiya
Multi-Source Risk Profile
person · us
Record ID: NK-6ehaJcT3LdX6F6FDeP2Hoo
- Scott Communications
Global Sanctions
organization · us
Record ID: NK-6eijjjnuD97uXurYVyEyhE
- Danit Dario Doria Castillo
Multi-Source Risk Profile
person · co
Record ID: NK-6enZnSWAxety4jxXb8EcSv
- Lawrence S Jr Santulli
Multi-Source Risk Profile
person · us
Record ID: NK-6eo2wrueN7VKoghCcd3F3H
- Gordon Allan Onaka
Multi-Source Risk Profile
person · us
Record ID: NK-6eq4qGTNTgFKs8TPML727S
- Xinjiang Silk Road Home Clothing Co., LTD
Special Interest Risk
organization · cn
Record ID: NK-6eqgRjcUrVhNjPP2BA3LBB
- Roman Viktorovich Gaivoronskiy
Multi-Source Risk Profile
person
Record ID: NK-6equg2DXV2nFYxg9kFTbE5
- Edwardo Williams
Multi-Source Risk Profile
person · us
Record ID: NK-6erniMh9Ji7tYzBsZZfCKE
- the First National Bank of Woodsboro
Regulatory Watchlists
company · us
Record ID: NK-6euWq4FnoFZDjk8i38Fbdt
- Jose Ernande Gomes De Souza
Multi-Source Risk Profile
person · br
Record ID: NK-6ewhGDmreSgAy9UNoTjA7Q
- Glenn Garcia Madrid
Multi-Source Risk Profile
person · us
Record ID: NK-6f3qH34GbBZXmvACUy4Kj5
- Stasiak Robert L
Debarment and Exclusions
organization · us
Record ID: NK-6f5ejfgWq2gr5xCwbh4znV
- Jayde Willis
Multi-Source Risk Profile
person · us
Record ID: NK-6fESHkV7dVjmc2ZjDkDuFp
- Ріваненко Сергій Михайлович
Global Sanctions
person
Record ID: NK-6fEpwWPQd8PAND3Z6sSSth
- Washington Blvd Dental Pc
Multi-Source Risk Profile
company · us
Record ID: NK-6fHqDSQWNW3NeeESqfQK8W
- Comercial Viosma Del Noroeste, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-6fKvD62asSFU9623vGo7VN
- İshak Akay
Multi-Source Risk Profile
person · tr
Record ID: NK-6fNCVyBpf2t4ePVTGAcAJo
- Timothy Paul Spears
Multi-Source Risk Profile
person · us
Record ID: NK-6fSXCvo4BibJrufFemXii3
- Загальноросійська Громадська Організація "Союз Пенсіонерів Росії"
Global Sanctions
organization
Record ID: NK-6fSjTwpo4wX8hsBPUHTDam
- Снєгірьов Євген Олександрович
Global Sanctions
person
Record ID: NK-6fTYctLn5cayn2rKbjLLf9
- Jaline Tucker
Multi-Source Risk Profile
person · us
Record ID: NK-6fVRZbihkGkpwVpDUF8Z5J
- Robert H. Guiliano
Multi-Source Risk Profile
person · us
Record ID: NK-6fVvXouWnxjVzF8WmL4r5F
- Madena Otomotiv Insaat Elektronik Tic LTD
Global Sanctions
organization · tr
Record ID: NK-6fVzt64XpY9zLDUTRsyiKd
- Metal Sprint
Multi-Source Risk Profile
organization · ru
Record ID: NK-6fW53kr6hcsfw3HwXMVdMB
- Асламова Дар'я Михайлівна
Multi-Source Risk Profile
person
Record ID: NK-6fWYVsxnzrEeRqaTAbHwUJ
- Петрова Катерина Олександрівна
Global Sanctions
person
Record ID: NK-6fXtek6VfbrQrAwEfsmk9q
- Felix Bitzios
Multi-Source Risk Profile
person · gr
Record ID: NK-6fZBDZvGc5uGwQXj2gA2mJ
- Граніна Тетяна Євгеніївна
Global Sanctions
person
Record ID: NK-6fZzNpQAiGC77k88fUevH8
- Ace Petrochem Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-6faEqfiuF7SYAKiz6va9BH
- Maureen N Hatchett
Multi-Source Risk Profile
person · us
Record ID: NK-6fdw4qFUvaLDzFFGUQ6cmY
- Ivanova (Maniovich) Svetlana Alexandrovna
Special Interest Risk
person
Record ID: NK-6fgKeXP8BBPkrEBYyykaou
- Калашян Гіоргі
Global Sanctions
person
Record ID: NK-6fgxo7v4dwpCwadDw6Bn8A
- Ewe-nique Products LLC
Multi-Source Risk Profile
company · us
Record ID: NK-6fhZ4zDGe82N2mgxv3KrbD
- Siraj International, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-6fiXhchQGoccjsbJSazF7N
- Ajumobi Charles Agu
Debarment and Exclusions
organization · us
Record ID: NK-6fjAqh5K94eiStM4yXUYRG
- Bruce Allan Hagadorn
Debarment and Exclusions
person · us
Record ID: NK-6fjBgF4BngaX53MFcGEFrb
- Baker Kristine Renae
Debarment and Exclusions
organization · us
Record ID: NK-6fmqgmBbyjKnvAFbyPQkuv
- Товариство З Обмеженою Відповідальністю "Метуглетрейд"
Global Sanctions
company
Record ID: NK-6fmtc3rswbFiMATPsV2mS4
- Richie Romero
Multi-Source Risk Profile
person · us
Record ID: NK-6fqEaQLEiEbkPHMfPDiPMY
- Kwang Hyok Choe
Global Sanctions
person · cn
Record ID: NK-6fqRsXHuM8UNr3YrnU5Cnk
- Zakia Jackson
Multi-Source Risk Profile
person · us
Record ID: NK-6fqWKTmCpe2QAiKir4cpie
- Lino Cueto Montilla
Multi-Source Risk Profile
person · us
Record ID: NK-6ft8kcqXGVTbHYpKLv78wz
- Patricia Ann Larrick
Multi-Source Risk Profile
person · us
Record ID: NK-6fvGMc4zegMrBr2putP9gB
- Hyacinth Bellerose
Multi-Source Risk Profile
person · us
Record ID: NK-6fwZizdACsNNQ5Zm3b7Mvh
- Quayshawna Cheria Johnson
Debarment and Exclusions
person · us
Record ID: NK-6fzTxUT2gabNVEtZEPQhmb
- Товариство З Обмеженою Відповідальністю (Представництво В Україні) "Скайлайн Софтвер"
Global Sanctions
organization
Record ID: NK-6fzunEWDhkRszgcybbw7hA
- Janice Fields
Multi-Source Risk Profile
person · us
Record ID: NK-6g2XGvLxcnHxTtCGe3iShH
- Anatoliy Nikolaev
Special Interest Risk
vessel
Record ID: NK-6g44qckR7rPaibGmXTvTp4
- Stanley Fleming
Debarment and Exclusions
person · us
Record ID: NK-6g5Bm9FmGtM6hntHAgBFF6
- Samuel Anderson Abbott
Multi-Source Risk Profile
person · us
Record ID: NK-6g5KuSiJSFEDcEc8yN8QU6
- Adrienne C Sainten
Multi-Source Risk Profile
person · us
Record ID: NK-6g5tgDMwr3t6rQCRgkwKiW
- Achraf El Miskini
Global Sanctions
person · fr
Record ID: NK-6g7SLnU2soCuDCj2YCECrT
- Bank of Valletta Plc
Regulatory Watchlists
company
Record ID: NK-6g8R2XWcPoza5wY79y9fgn
- Oresta LLC
Debarment and Exclusions
organization · ua
Record ID: NK-6g8TBrbwaEKLsLLh7VAKdj
- Elena Vladimirovna Titova
Multi-Source Risk Profile
person · by
Record ID: NK-6g8UWRNafA7ENep63bLhsp
- Dartmouth Primary Medicine
Debarment and Exclusions
organization · us
Record ID: NK-6g97w9rU5WR6WV6vAkhRpV
- Ozel 2
Multi-Source Risk Profile
vessel
Record ID: NK-6g9uDXFmSSWWtdzpRYF4Sn
- Dinah Mae Chamberlain
Multi-Source Risk Profile
person · us
Record ID: NK-6gArpKeQrmNPXSA6Xp8hW9
- Shatalova Natalya Vasilievna
Special Interest Risk
person
Record ID: NK-6gGL9fy2vq4ocJ4Qsb6Bqz
- LLC Mospress
Multi-Source Risk Profile
organization · ru
Record ID: NK-6gHCAieDWXvLNEQ9Q78yaM
- Товариство З Обмеженою Відповідальністю "Тім Інвест"
Global Sanctions
organization
Record ID: NK-6gHcg8JLNQHa48neQsGeVu
- Joseph M Prusakowski
Debarment and Exclusions
person · us
Record ID: NK-6gPPH62QncJqJoX9HR6Qvk
- Саприкін Олег Валентинович
Global Sanctions
person
Record ID: NK-6gQQaKuA3kRKKpkDj7CKTu
- Fenix Enterprises Sa
Special Interest Risk
company · lr
Record ID: NK-6gSKfyULw4XkxgbXkgZBrC
- Phillip Jarrod Sneed
Multi-Source Risk Profile
person · us
Record ID: NK-6gSs4fwQ6EyVAyvE8gCPDE
- Limited Liability Company Evrosel
Multi-Source Risk Profile
organization · ru
Record ID: NK-6gTM24hmuosxvF6f2wvHV3
- Kirk Derek Gray
Multi-Source Risk Profile
person · us
Record ID: NK-6gUCEaKs7LB5XwgAeRvgDz
- Jerry Ochoa Ciocon
Multi-Source Risk Profile
person · us
Record ID: NK-6gYHVfsr3ox6SUV3ACCZ8j
- Anhuar Bandy
Multi-Source Risk Profile
person · us
Record ID: NK-6gZCYKZvJYYTDZvmnYp9Jv
- Chen Jin Xiao
Debarment and Exclusions
organization · us
Record ID: NK-6gZX7hBaLshXGnszbjY68v
- Igor Aleksandrovich Michurin
Multi-Source Risk Profile
person · ru
Record ID: NK-6gZnmBSeXHgD3VB35KC2yR
- Товариство З Обмеженою Відповідальністю "Експертізапроєктстрой"
Global Sanctions
organization
Record ID: NK-6gcRkSqrUZHLVg5nPuwK2q
- Акціонерне Товариство "Грінатом"
Global Sanctions
organization
Record ID: NK-6gdgaWhkLyx3iCEYf23RH8
- Xinjiang Hefeng Zhitong Biotechnology Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-6giwVSwgwfXwy8b7Jie5VE
- Geraldine Ann Bob Huntsberry
Debarment and Exclusions
person · us
Record ID: NK-6gkUZsvChmhqNiwvKJjJvJ
- Holborn Europa Raffinerie
Special Interest Risk
company · de
Record ID: NK-6gkrMwNogmmzkPpeGxsL9J
- Octavio Ernesto Rothschuh Andino
Multi-Source Risk Profile
person · ni
Record ID: NK-6gkyoLja3UEbjZRWTFkYAK
- Товариство З Обмеженою Відповідальністю "Мідеус Лімітед"
Global Sanctions
organization
Record ID: NK-6gnDox6QPQ3jsTe9LZJ7o9
- Товариство З Обмеженою Відповідальністю "Гута-інвест"
Global Sanctions
organization
Record ID: NK-6gnih7LWCsg9dTgzeuvCJt
- Russell S Tagg
Multi-Source Risk Profile
person · us
Record ID: NK-6goEKU48DmERjM6UnBxvJJ
- Gridneva Galina Borisovna
Special Interest Risk
person
Record ID: NK-6gpBpULvHgVbSX95XVzpWq
- North Shore Investments, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-6gpHvwkPZEaS2hdcBRuRxe