SIC Intelligence
Record directory — page 995
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 99,401–99,500
- Vladimir Sergeevich Petrov
Multi-Source Risk Profile
person · ru
Record ID: NK-muMMujkNioopw79pcNwcuK
- Khachik Gezvkarayan
Multi-Source Risk Profile
person · us
Record ID: NK-muNr3xXyfDhH5sYkEMAsYW
- Colby Edward Joyner
Multi-Source Risk Profile
person · us
Record ID: NK-muPKjbF23mnfmxmFQuVjEz
- Ramon Luis Perez
Debarment and Exclusions
person · us
Record ID: NK-muS5trJRwavEsZ2x4QRQJf
- Annie's Properties, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-muSPPuUtc2Zyuvgh2cDNx4
- Donald Jr Henderson
Debarment and Exclusions
person · us
Record ID: NK-muSopjzRv8KL4d3TF7cqGR
- Товариство З Обмеженою Відповідальністю "Артерія Інтер Фреш"
Global Sanctions
organization
Record ID: NK-muSwSCHTX5o4UDD3TwUqAm
- Isp International Spare Parts GMBH
Global Sanctions
organization · de
Record ID: NK-muUbkLgDACF5RtfHoFkH2Y
- Бороновський Юрій Володимирович
Global Sanctions
person
Record ID: NK-muUcdzroCEk6UGtmp9PVRw
- Kezhou Pengtai Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-muVMZW5rVZ6CaUveAkdZ4z
- Ihor Kolomoyskyy
Global Sanctions
person · ua
Record ID: NK-muXDeeTvBMG5yYmUhqiDio
- Patricia Louise White
Multi-Source Risk Profile
person · us
Record ID: NK-muXgxiDQ253PXfryzTckLy
- Bolu Group LTD
Multi-Source Risk Profile
organization · lr
Record ID: NK-muYFU5pfz9veccyciJYfAL
- Janet Lynn Hughes
Multi-Source Risk Profile
person · us
Record ID: NK-muanMHgdtoyjFMvccNreAn
- Robert Alfonso Cazarin
Multi-Source Risk Profile
person · us
Record ID: NK-mucUrA3o93jKkHoqT4rMpw
- Limited Liability Company Agrisovgaz
Multi-Source Risk Profile
organization · ru
Record ID: NK-mudhf5PpwgL38RaSrPZfpX
- Melbourne Stevenson
Multi-Source Risk Profile
person · us
Record ID: NK-mufkdwvtqDPgwxsQoyHnEP
- Alar Desert Snow Quilt Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-mupHiQsxry2x6iMcnPMLC4
- Weigardt Bros INC
Multi-Source Risk Profile
company · us
Record ID: NK-mupRhVeJ2fZcuAtzhrtA7b
- Xinjiang Yilike Trading Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-mupkfNbH2V6cMue27cmDLY
- Manta
Multi-Source Risk Profile
vessel · ru
Record ID: NK-muqe3isRUfwPkbvJgd5eXF
- Evgeniy Sergeevich Lazarev
Global Sanctions
person
Record ID: NK-muuPsNg9V2ELwMr7nPXwtb
- Siouxland Residential Services, Inc.
Debarment and Exclusions
organization · us
Record ID: NK-muxcbb7jXUPbqZ8yGkBH4f
- Seaserenity Shipping LTD
Multi-Source Risk Profile
organization · ag
Record ID: NK-muy2JW3rCA247u5YTeF9Cv
- Means of Agricultural Production Company of No.3 Farm Division of Xinjiang Production & Construction Corps.
Special Interest Risk
organization · cn
Record ID: NK-muyEM9DTGijW8ZGB99P7VV
- Kristina Marie Raullerson
Multi-Source Risk Profile
person · us
Record ID: NK-muz5psMkyAQphfEdmdFNdA
- Nauchno Proizvodstvennoe Predpriyatie Itelma
Multi-Source Risk Profile
organization · ru
Record ID: NK-mv26nndskvDr34bnL4YViD
- Elizabeth Marie Marks
Debarment and Exclusions
person · us
Record ID: NK-mv4kDxJL5rSuAz8ujntWuR
- Самарський Державний Університет Шляхів Сполучення
Global Sanctions
organization
Record ID: NK-mv5CG7LqKiCQ7HLsWkMuwo
- Garry A Hankerson Jr
Multi-Source Risk Profile
person · us
Record ID: NK-mv9Lk88Hra9o3wLrgPG2bH
- Ali Barzan Ibrahim Hasan Al-tikriti
Multi-Source Risk Profile
person · ch · iq
Record ID: NK-mv9Msh5cPTes3psKd4RgF4
- Avic Aviation High-technology Company Limited
Multi-Source Risk Profile
company · cn
Record ID: NK-mvApYnwEbSSbrcgS7svqWM
- Nabil Chouman & Co
Multi-Source Risk Profile
organization · lb · ps
Record ID: NK-mvE3RBr9tYPkuFKuJLQHWb
- Cliff Lowden Murray
Multi-Source Risk Profile
person · us
Record ID: NK-mvEUJwP8yVATJcvUfsN5uj
- Pogiatzis Andrew D Pc Md
Debarment and Exclusions
organization · us
Record ID: NK-mvFT354em36QE6ysNxL677
- Islam, Md. Zahidul (Faruk)
Debarment and Exclusions
organization · bd
Record ID: NK-mvFpKnSYm9R7WfXX2M6CLs
- Карболін Павло Вікторович
Global Sanctions
person
Record ID: NK-mvGWh3ekUFf9bMKUK9nBiK
- Акціонерне Товариство "Група Компаній Натекс"
Global Sanctions
organization
Record ID: NK-mvHWeuCrPikUEdQK5hUoZ8
- Нвс Текнолоджіз Аг
Global Sanctions
organization
Record ID: NK-mvHkvJwhS4w42iysZ2qEoB
- Romulo Manapat Abat
Multi-Source Risk Profile
person · us
Record ID: NK-mvJvk9QBhthJF4KXsokEdF
- Corey Jamal Howard
Multi-Source Risk Profile
person · us
Record ID: NK-mvQAnMSnpxGTyTum8NYJWq
- Hashem Pouransari
Multi-Source Risk Profile
person · ir
Record ID: NK-mvS9dqKvfc2e48a3RCvpeS
- Harel David Libi
Global Sanctions
person · il
Record ID: NK-mvSzX2jaDayZ4TrZmhWrVm
- Tong Chol Kim
Multi-Source Risk Profile
person · cn · kp
Record ID: NK-mvTWs3h2BcnnSiyGU5B6nf
- A A Trading Fzco
Multi-Source Risk Profile
organization · ae
Record ID: NK-mvUqhikyti7R56bYxjs6rk
- Habib, Radwan
Global Sanctions
person · sy
Record ID: NK-mvVZb39EfSh3hSNky9Bq3R
- David Wayne Anderson
Multi-Source Risk Profile
person · us
Record ID: NK-mvVy2KHmhCwsKrt7TmET6a
- Плахов Михайло Геннадійович
Global Sanctions
person
Record ID: NK-mvXwnPYsiwUMW3wJbfFf99
- Sanovo LTD
Global Sanctions
organization · gb
Record ID: NK-mvZLviLwE3SXthcNXYaVDf
- Municipality of Tårnby
Special Interest Risk
organization · dk
Record ID: NK-mva2vBf6DvFjsMtRvMmUPh
- Вутсаєв Алві
Global Sanctions
person
Record ID: NK-mvaKkZWuvu8dC3ZY7JvEfM
- Aquanex Shipping LTD
Special Interest Risk
company · hk
Record ID: NK-mvag33H5ZaSWKQDuhLoR6u
- Jeffrey Brendan Pope
Multi-Source Risk Profile
person · us
Record ID: NK-mvcP2inzYdDgpJSyvrT4qm
- Petrotech Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-mvePuoupCkE6HxDivPnG4V
- Brecalin Hong Kong Co LTD
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-mvfCg5EWhCz5AoiHrLiS8z
- Aman Kanti Patel
Debarment and Exclusions
person · us
Record ID: NK-mvfc8HPLykjh7q3F4XbxAG
- OJSC Planar
Multi-Source Risk Profile
organization · by
Record ID: NK-mvhQmRKd4WfNSP34yFNUXF
- Ihar Anatolevich Kruchkou
Global Sanctions
person
Record ID: NK-mvhgpPnxVbdC2fXDbaE2a5
- Wanda D. Currie
Debarment and Exclusions
person · us
Record ID: NK-mvjL3odeHPND4cCTcH9Mkh
- Максімова Тетяна Петрівна
Global Sanctions
person
Record ID: NK-mvkBpp4To9SxvLdokQt9VZ
- Бондар Сніжана Миколаївна
Global Sanctions
person
Record ID: NK-mvoUPodT4xVcYvHFm2c9Xx
- Marian Annette Cluff
Multi-Source Risk Profile
person · us
Record ID: NK-mvqdgSqV9wtzQokPo5PYxD
- Alison Karl-wellman
Debarment and Exclusions
person · us
Record ID: NK-mvqyVMCTjPDj3EspZDeLVr
- Давиденко Віктор Семенович
Global Sanctions
person
Record ID: NK-mvr7y5T2B6vWjGvr5ypQQG
- African Gold Refinery Limited
Multi-Source Risk Profile
organization · ug
Record ID: NK-mvs2Ng9gjs7DgYtXyCcnVR
- Brandon Ellis
Multi-Source Risk Profile
person · us
Record ID: NK-mvvk7sh7gVNFtoopv5Sxnu
- Вігантс Валтс
Global Sanctions
person
Record ID: NK-mvwjC3RAdh78DNLwGESbnY
- Irina Nikolayevna Milyutina
Multi-Source Risk Profile
person · ru
Record ID: NK-mvxSBAuL3ujFULsLiV3fhT
- Maria Elda Hernandez Pulido
Multi-Source Risk Profile
person · mx
Record ID: NK-mvyYg9scJCzqNmAmkjxzHk
- Annette Walker
Multi-Source Risk Profile
person · us
Record ID: NK-mvyqFaRKDm9WqQSc6WEp8W
- Vtb Bank
Multi-Source Risk Profile
company · cn · in · ir · ru · ua
Record ID: NK-mvzx7uNDj9jZf8EAxaHH2h
- Saleh Al Qarawi
Multi-Source Risk Profile
person
Record ID: NK-mvzzjqznUsrybgHf4KnJhH
- Акціонерне Товариство "Монтажно-технологічне Управління "Кристал"
Global Sanctions
organization
Record ID: NK-mw3GWXitWGkCQsbcqukJUA
- Caleshean O'neal
Debarment and Exclusions
person · us
Record ID: NK-mw5cBKDtUjC6EaM4uw52kR
- Michael W Lansing
Multi-Source Risk Profile
person · us
Record ID: NK-mw7judRBYwfyid8aPtN4aF
- Muhammet Emi̇n Anderoğlu
Multi-Source Risk Profile
person · tr
Record ID: NK-mw7vgx64corgnWhJrfb3RY
- Alar Penggang Cotton Industry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-mw8QrKsHZk9pyVidHYEotz
- Judith A Byerly
Multi-Source Risk Profile
person · us
Record ID: NK-mw8jc7tFtJvDZSLbjxrN7U
- Edward Jay Arthur Irving
Multi-Source Risk Profile
person · us
Record ID: NK-mw9CfRtvnCm6VKcAr8aZoF
- Aktsionernoe Obschestvo Ust-katavskij Vagonostroitelnyj Zavod
Global Sanctions
organization
Record ID: NK-mw9E4W26uTPAiXpgrmJmRc
- Маслякова Юлія Львівна
Global Sanctions
person
Record ID: NK-mw9jzXBHfAFvzWofKHa7Fy
- Do Delivery, LLC
Debarment and Exclusions
company · us
Record ID: NK-mwAGxKcnXdSJ6zgmV5rpf4
- Tajul Shams Chowdhury
Multi-Source Risk Profile
person · us
Record ID: NK-mwBTxLrCPqVrGAD4CYydb2
- Bonner Sherika Trenell
Multi-Source Risk Profile
person · us
Record ID: NK-mwFeSx5B59DNhqcaXQRCVU
- Aviastar - Tu
Multi-Source Risk Profile
organization · ru
Record ID: NK-mwJHrtTXThyhammauc9V63
- Woody Medlock Sr
Multi-Source Risk Profile
person · us
Record ID: NK-mwKsDnBRCSwtXYzYLDHuyV
- Jessie Daniel Gallardo
Multi-Source Risk Profile
person · us
Record ID: NK-mwLepg4V39QTQ7mhh2KjEq
- Daniel Pineda
Multi-Source Risk Profile
person · us
Record ID: NK-mwNUNocGJ77ugNTNxgNxs3
- Joint-stock Company "Professional Registration Centre"
Multi-Source Risk Profile
organization · ru
Record ID: NK-mwNUnbx7F6gfPp5onRVxDq
- Lapondia Gaye
Multi-Source Risk Profile
person · us
Record ID: NK-mwPovqNYC2yW6eX2V9CoXj
- Limited Liability Company Stilsoft
Multi-Source Risk Profile
organization · ru
Record ID: NK-mwShVhXAevGMntBuwfnm8Z
- Harold Thomas Martin Iii
Multi-Source Risk Profile
person · us
Record ID: NK-mwVWutLdgQScvDpfzdy9zZ
- Glenn Nielson
Multi-Source Risk Profile
person · us
Record ID: NK-mwVcFuiwebrdvfL9GGoByH
- James Maures Dodson
Multi-Source Risk Profile
person · us
Record ID: NK-mwYfhjmhAWgkNDc5DkJc8n
- Beth Allison
Multi-Source Risk Profile
person · us
Record ID: NK-mwaVEGbj44KB9hicywxEUQ
- Ovostar Union Public Company Limited
Multi-Source Risk Profile
organization
Record ID: NK-mwafu2fGaAJ4BUQ67FfkUn
- Vardui Rosi Dulbandzhyan
Multi-Source Risk Profile
person · us
Record ID: NK-mwanvSAokRD3d6nU74iX8p
- Публічне Акціонерне Товариство "Ракетно-космічна Корпорація "Енергія" Імені С.п.корольова"
Multi-Source Risk Profile
organization · ru
Record ID: NK-mwf4fGPJVPPuxY8CCUPxYo
- Stephen Chaty
Multi-Source Risk Profile
person · us
Record ID: NK-mwgyTCs3Ldcnr9TRcFMNmT
- Brandon Laray Jackson
Multi-Source Risk Profile
person · us
Record ID: NK-mwhLDaktKBRhguqD5wHbAa