SIC Intelligence
Record directory — page 991
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 99,001–99,100
- Guodian Qingsong Curle Car Mining Development Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-mkeF5CNvoGaoqnH7tHX7NJ
- Eric Thomas Cochran
Debarment and Exclusions
person · us
Record ID: NK-mkeZQujdQipJYXxzQW6Ro7
- LLC Torgovy Kvartal-novosibirsk
Multi-Source Risk Profile
organization · ru
Record ID: NK-mkh5vq2coySzA6avfBsAR5
- OOO Adis
Multi-Source Risk Profile
organization · ru
Record ID: NK-mkhFyc63BjKgdxhpPu9CBc
- Ansaru
Multi-Source Risk Profile
organization · ng
Record ID: NK-mkkdH79F8TYuoyeZSKVPo6
- Christopher Lynn Wright
Multi-Source Risk Profile
person · us
Record ID: NK-mkkw4HhLeUbPcJh49VZV7F
- Paul Walker
Multi-Source Risk Profile
person · us
Record ID: NK-mkmSvSGSzUzkVmwcqqZCZQ
- Limited Liability Company Aluminium Sales Company
Special Interest Risk
organization · ru
Record ID: NK-mkpFytsS6Awm29mBKHPW8e
- Gwendolyn Climmons-johnson
Multi-Source Risk Profile
person · us
Record ID: NK-mkqdEbVsChBt6LJWGhHvBH
- Mohamed Sherif Mohamed Mohamed Awadd
Multi-Source Risk Profile
person · br · eg
Record ID: NK-mkr4ZkUYtzyWmR96HquTpX
- Bruce Barry Figoten
Multi-Source Risk Profile
person · us
Record ID: NK-mkr5bjaQg6Zhfc8HpzRwe2
- Антоловіч Радо
Global Sanctions
person
Record ID: NK-mkrYJpvZPAirCmLaVRZDQ6
- Товариство З Обмеженою Відповідальністю "Юнітранс Рейл"
Global Sanctions
organization
Record ID: NK-mksAeiUjnDQ6JPNNgR9n6o
- Aktsionernoe Obschestvo Proizvodstvenno-konstruktorskoe Obedinenie Teploobmennik
Global Sanctions
organization
Record ID: NK-mkspWMEJKavhs9wqPvsZYn
- Naji Pas Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-mktSMNrMutJFq5Kyn7ni8J
- Larry P O'neal
Multi-Source Risk Profile
person · us
Record ID: NK-mkuqtKq2DxZqeh2JAfbd4V
- Alberto Velazquez-pinol
Multi-Source Risk Profile
person · us
Record ID: NK-mkvX854Z6yptkFhw9BfUMF
- Safiran Airport Services
Global Sanctions
organization · ir
Record ID: NK-mkvcXT3sKbx85hit8ZgD4n
- Wade Neal Barker
Multi-Source Risk Profile
person · us
Record ID: NK-mkwtGGpzhYUVqpDxoy2Qvf
- Fazrakhmanov Ilshat Ildusovich
Special Interest Risk
person
Record ID: NK-mkz2vBPHLpyTWMroREkH3C
- Barbara Oliver Benson
Multi-Source Risk Profile
person · us
Record ID: NK-mkziX44veDU3fGxRz6p556
- Володимир Григорович Гурбіч
Multi-Source Risk Profile
person
Record ID: NK-mkzwRrsnb4HFC4rGGsC5Aq
- Daniel Moreno
Multi-Source Risk Profile
person · bz
Record ID: NK-mm3BjCtdmsBtfCW7MHPHw6
- Бородавкін Андрій Вадимович
Global Sanctions
person
Record ID: NK-mm5Vuf6wZrRwGhKGLaYXd5
- Нікурадзе Михайло
Global Sanctions
person
Record ID: NK-mm5WZXXo8yKd4ARERHgUdK
- George Szalavetz
Multi-Source Risk Profile
person · us
Record ID: NK-mm6GnNe99WjZbv5NAQiqgo
- Marcus Patrick Cooper
Multi-Source Risk Profile
person · us
Record ID: NK-mm6Xp5dagMuJgHJXQTzwgt
- Sonia L Tindell
Multi-Source Risk Profile
person · us
Record ID: NK-mm6nSrmuSgeFC5BAxYGZa3
- Филиал "Таврида" Акционерного Общества "Производственно-аграрное Объединение "Массандра"
Global Sanctions
company
Record ID: NK-mm7irxAVXSrAX5UVi8Yy6M
- Kyrsheaia Snearl
Multi-Source Risk Profile
person · us
Record ID: NK-mm7ocfRLTxAg7yNHgoGoVx
- Vympel-assistance LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-mm7x2zx8oVG9Co9pKgVa8H
- Gary L Snyder, Dpm, Rvt, P C
Multi-Source Risk Profile
company · us
Record ID: NK-mm8BMwPHFczEJvNeoyDcAo
- Риль Сергій Бернардович
Global Sanctions
person
Record ID: NK-mm99fPouyGXkkgWjjJpNRJ
- Ministerstvo Promyshlennosti I Torgovli Rossiiskoi Federatsiikii
Global Sanctions
organization
Record ID: NK-mmANKWMW2CMshpKbqNnSDM
- Khanh Minh Duong
Multi-Source Risk Profile
person · us
Record ID: NK-mmBFBjkWEQhRBAw3LX9Vxa
- Joshua David Lybolt
Multi-Source Risk Profile
person · us
Record ID: NK-mmBRzzPiQPakb3vemMR4R9
- Aqua Fleet Management Limited Liability Company
Multi-Source Risk Profile
company · az
Record ID: NK-mmDFkWy53mSLwqj3ufYHwF
- Mariah Flamer
Debarment and Exclusions
person · us
Record ID: NK-mmDsYU2so5maj3fN4hVqBm
- Gold Natural Group Limited
Global Sanctions
organization
Record ID: NK-mmEnnHUQeQipUCo9atRqeq
- Alar City Branch of China Life Insurance Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-mmFT4jXoWsbQnMtjzxURdz
- Товариство З Обмеженою Відповідальністю "Торговий Дім "Пенетрон"
Global Sanctions
organization
Record ID: NK-mmGeWPJCceBw3TrRmyNMxM
- Osama Al Kuni Ibrahim
Multi-Source Risk Profile
person · ly
Record ID: NK-mmGxwFYre24XCPwZhrZ2t5
- Stanley Dubin
Debarment and Exclusions
person · us
Record ID: NK-mmHfpALjiuSWKJKwep7qeq
- Eun Young Shim
Multi-Source Risk Profile
person · us
Record ID: NK-mmLE2voLASa5pqtuNZh3y5
- Barbara Sandy Cook
Multi-Source Risk Profile
person · us
Record ID: NK-mmLmjKsM28ouMGZMWbRfb7
- Wilson Evelyn
Debarment and Exclusions
organization · us
Record ID: NK-mmLnBoYhgkmDs9LMnAAsdj
- Зияутдин Абдулкеримович Мазагаев
Multi-Source Risk Profile
person · ru
Record ID: NK-mmNRWDTDbMxYbBfVpAK4si
- Kin Siu Tam
Multi-Source Risk Profile
person · us
Record ID: NK-mmNeLw5A3yGTGoXFVgEmdP
- Акціонерне Товариство "Науково-виробничий Центр "Полюс"
Global Sanctions
organization
Record ID: NK-mmP778xso7ZH62jnmo6R4W
- Anatoliy Nikolaevich Fomichev
Global Sanctions
person
Record ID: NK-mmQtkNbwvCFMDVkYMB7RPR
- Bashar Ahmad Salem Al-mutayouti
Global Sanctions
person
Record ID: NK-mmUnpqHZHnCtReMe36SCcf
- Justin G Ii English
Multi-Source Risk Profile
person · us
Record ID: NK-mmUtWubwxFumGivfG6vGQe
- Gururakha S. Khalsa
Multi-Source Risk Profile
person · us
Record ID: NK-mmVPcvv3x4y3qyUqXAxDzi
- Kimberly Marchand
Multi-Source Risk Profile
person · us
Record ID: NK-mmVVg5wQtNxpSrfvTpb7Zm
- Nurbutdin Magomedovich Nazhmutdinov
Global Sanctions
person
Record ID: NK-mmVVpfUWMtFUXagosGdPHg
- Petróleos Del Perú - Petroperú Sa
Special Interest Risk
company · pe
Record ID: NK-mmZZwVHhpTKd5u6TMShatC
- Darrin Canaan
Multi-Source Risk Profile
person · us
Record ID: NK-mmaPzsxurmfDr55Y5kfXKH
- German Munoz Hoyos
Multi-Source Risk Profile
person · co · mx
Record ID: NK-mmaVW4Y5i3N6VBR5WuYVDm
- Аскар Сансызбаевич Иманбердиев
Global Sanctions
person
Record ID: NK-mmeB28eN8pfWwjo4PYj8iM
- Kalaye Electric Company
Multi-Source Risk Profile
company · ir · us
Record ID: NK-mmhqKvHBdNgYKhKav2Tuwj
- Phillipa Louise Zylanoff
Debarment and Exclusions
person · us
Record ID: NK-mmiFyhruGhKp2A4uHB2ntf
- Luo Dingwen
Global Sanctions
organization · cn
Record ID: NK-mmjKz4oLKap3dqJsjpjjVk
- Brenda Denise Pointer
Multi-Source Risk Profile
person · us
Record ID: NK-mmmLpViCVJG3rPjyFS9uHm
- Товариство З Обмеженою Відповідальністю "Мікроем Компонент"
Global Sanctions
organization
Record ID: NK-mmmn2KZ8XSWDU8TXf4maSt
- Товариство З Обмеженою Відповідальністю "Роланд Імпекс"
Global Sanctions
organization
Record ID: NK-mmn3wC5ShnSSC9xSbv9ThJ
- Лаптєва Оксана Анатоліївна
Global Sanctions
person
Record ID: NK-mmrpMXMRa3jNMsVHgx2XEQ
- Alsi Care Services, INC
Multi-Source Risk Profile
company · us
Record ID: NK-mmt3omnVTyGGPYKVXmEq7a
- Triseto Orthotic Solutions Inc. Aka/dba Brace911.com
Debarment and Exclusions
organization · us
Record ID: NK-mmtDyhip8U4KSKNGm9SQR8
- Suzanne C Gebicki
Multi-Source Risk Profile
person · us
Record ID: NK-mmtb6du78ZLNDyJejR5MAo
- Pangolin Savunma Teknolojileri A.s
Multi-Source Risk Profile
company · tr
Record ID: NK-mmuHQGiuqDayLvnunnKttn
- Dmitriy Vladimirovich Zhukov
Global Sanctions
person
Record ID: NK-mmuJYDU63puw9KeGCvYPgJ
- Belarusian Potash Company
Multi-Source Risk Profile
organization · by
Record ID: NK-mmxfM5pmgkwatVSVwuAG5i
- Stk-1016
Special Interest Risk
vessel
Record ID: NK-mmyTxDptVq57iyHqVAu8zG
- Губанова Юлія Василівна
Multi-Source Risk Profile
person
Record ID: NK-mmygRqkqnRnXuDS3rBscmg
- Abd Raba Farhan
Global Sanctions
person
Record ID: NK-mmyyxcvs7KkMYKKuX5Gke2
- Brandon Eicher
Multi-Source Risk Profile
person · us
Record ID: NK-mn2LDXyQaDjgyKjGo3tZpL
- Brenda K Ray
Multi-Source Risk Profile
person · us
Record ID: NK-mn2PYUTCNgdCbebNK63xNe
- Suzhou Godway Machinery Equipment Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-mn8AroJd4P2rXJpLHMebPD
- Tge Gas Engineering GMBH
Special Interest Risk
company · de
Record ID: NK-mn9qKzQH9nS3Kz4gW58TDW
- Celia Margarita Reyes Ochoa
Multi-Source Risk Profile
person · ni
Record ID: NK-mnCbnoFEh4EcJYxWRj8oEh
- Nada Management Organization Sa
Global Sanctions
organization
Record ID: NK-mnCgw4sPCbsHsUnKnTUjq9
- Грабаровська Оксана Вікторівна
Global Sanctions
person
Record ID: NK-mnDcooEuDC7BUG2RWsXAcs
- Robert Owen Baker
Multi-Source Risk Profile
person · us
Record ID: NK-mnEno2DtGHN2f8ofYDduYS
- Milan Mihajlovic
Multi-Source Risk Profile
person · xk
Record ID: NK-mnFS4xAvKLXJhHiuJDrpdD
- David Esaw
Multi-Source Risk Profile
person · us
Record ID: NK-mnGgUY764Wdgg2MhFMbRFc
- Humberto Rojas
Multi-Source Risk Profile
person · us
Record ID: NK-mnGhG64N7gveBvt2VXYe2c
- Robinbest Limited
Multi-Source Risk Profile
organization · gb
Record ID: NK-mnHfGMJ3NH45svpU3doUfh
- Hercaire International
Multi-Source Risk Profile
organization · us
Record ID: NK-mnJ8wuthTfE6BaDMddQKYm
- Аполло Гьосніц Гмбх
Global Sanctions
organization
Record ID: NK-mnKr6xaanwLqsqVnYpWbS5
- Callisto
Multi-Source Risk Profile
vessel · ru
Record ID: NK-mnLFY3Nf7PDwcBkNN3ADkF
- Alar Rongda State-owned Assets Investment and Operation Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-mnM2fBGFTMHaB3rpbawYV5
- Хадислам Даутович Абеков
Multi-Source Risk Profile
person · ru
Record ID: NK-mnNBEAa4e8RKpUJ8DiwXUZ
- Westmont Care Center
Debarment and Exclusions
organization · us
Record ID: NK-mnNoJGLzyU4P757FNuoJhw
- Tanzer, Frederick L
Debarment and Exclusions
organization · us
Record ID: NK-mnPBfF2r7AUL4DCqy9BcCJ
- Joint Stock Holding Company Barnaultransmash
Multi-Source Risk Profile
organization · ru
Record ID: NK-mnPkPuuirYqjXxTSMam7oh
- Joseph R Dane
Multi-Source Risk Profile
person · us
Record ID: NK-mnSSMqATT8kbsnnHEpFCJF
- Lulea Kommunforetag
Special Interest Risk
company · se
Record ID: NK-mnVLorHcnBBJX8Zz6htHeC
- Steven V Santostefano
Multi-Source Risk Profile
person · us
Record ID: NK-mnWvYCjLvf89McqDLLJ5P3
- Timothy Quang Pham
Debarment and Exclusions
person · us
Record ID: NK-mnXorE4SRVxYQ5hC4Nx5fC
- Cory Collin Fitzgerald Sanders
Multi-Source Risk Profile
person · us
Record ID: NK-mnYFSWgmQUzxQrRHYSSnnH