SIC Intelligence
Record directory — page 998
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 99,701–99,800
- Ankair
Global Sanctions
organization · tr
Record ID: NK-n33eRkddvoNxcvZy2RR2re
- Акціонерне Товариство "Промислові Комп'ютерні Технології"
Global Sanctions
organization
Record ID: NK-n35HioBGqoBva2rZQFWBnC
- Flying Fox LTD
Special Interest Risk
company · ws
Record ID: NK-n35ZeWHGzb7YQMeRhHEdex
- Ramic Davenport, LLC
Debarment and Exclusions
organization · us
Record ID: NK-n35zQgPYgAgnmWtATrR9bZ
- Antoinette Wright
Debarment and Exclusions
person · us
Record ID: NK-n36PqvTJAZWu5LPbad2w9q
- Rayyan Hassan Moukalled
Multi-Source Risk Profile
person · lb
Record ID: NK-n392stTnoL96kAV43eGNbA
- Jeff B Romig
Debarment and Exclusions
person · us
Record ID: NK-n3ACL7UqZYDaLu3oykc3gx
- Peter S Pappalardo
Multi-Source Risk Profile
person · us
Record ID: NK-n3BczqLYDB9gmCyJPpPvyM
- Industrial Bank of Korea New York Branch
Multi-Source Risk Profile
company · us
Record ID: NK-n3NUBwceJ2hxocMQum9jBe
- Біганішвілі Важа
Global Sanctions
person
Record ID: NK-n3QDLLbCRpKmsYyqNiqtd3
- Saltcliff Trading Limited
Multi-Source Risk Profile
organization · cy
Record ID: NK-n3Te6P439oe8DupfrEFa4q
- Mg-flot LLC
Multi-Source Risk Profile
company · ru
Record ID: NK-n3U6g7iQhybo648xwo9w9C
- Diana Robins
Debarment and Exclusions
person · us
Record ID: NK-n3Uep4oUUPJgPH53X6DARL
- George Anthony Yancey
Multi-Source Risk Profile
person · us
Record ID: NK-n3UopaDNJVteUHqnhFWwca
- Alex Barrett
Multi-Source Risk Profile
person · us
Record ID: NK-n3WSDrKykNXE2YoAVJbL4c
- Ali-reza Akbarshahi
Global Sanctions
person
Record ID: NK-n3XCgSbdGrhJzNEh9VobEb
- Resolute Machinery Trading LLC
Multi-Source Risk Profile
organization · ae
Record ID: NK-n3XX57cGoyckyTkVBeRK3f
- Monir A Mina
Debarment and Exclusions
person · us
Record ID: NK-n3ZfMUft2MXQEZXkMqBCeg
- JSC Technodron
Multi-Source Risk Profile
company · ru
Record ID: NK-n3Zo2criJmS4Wy5xXEiu2y
- Kerri Lee Lom
Multi-Source Risk Profile
person · us
Record ID: NK-n3cfEGE9VBoicaiWvBgjud
- Shihezi Yinbei Cotton Industry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-n3ecGwXhVnsq7CPSUTssWM
- Jose Ramon Figuera Valdez
Multi-Source Risk Profile
person · ve
Record ID: NK-n3gA5f2CYk6ijqELswLyVU
- Суюшова Світлана Олександрівна
Global Sanctions
person
Record ID: NK-n3gtTczpftNUpvQbp93QkW
- Simranpreet Singh Dhaliwal
Multi-Source Risk Profile
person · us
Record ID: NK-n3ib2EEzhXTaNvdF9UnvWK
- Franklyn Collier Jones
Multi-Source Risk Profile
person · us
Record ID: NK-n3iywpLccRXVu4USPmwBAF
- OOO Kaspersky Group
Multi-Source Risk Profile
organization · ru
Record ID: NK-n3m4vnx4ykuS9bXcwGR8SH
- Tactical Missiles Corporation JSC
Multi-Source Risk Profile
organization · ru
Record ID: NK-n3mqNyNNPRiqGcWtWR9Uoq
- Sherrie Lynn Schanzenbaker
Multi-Source Risk Profile
person · us
Record ID: NK-n3nWYoEL54s8t4UogmUAaw
- Kenoster (Nigeria) Limited
Debarment and Exclusions
organization · ng
Record ID: NK-n3qijYRtXBsSZQg7Txkiaf
- Luis Carlos Quintana-saenz
Global Sanctions
organization · mx
Record ID: NK-n3rkWLo2nykTAxAEVZ3JFu
- Jarvis D Wilson
Multi-Source Risk Profile
person · us
Record ID: NK-n3vjH9q8DF3YRtExdUmZGx
- Administrador De Infraestructuras Ferroviarias (Adif)
Special Interest Risk
company · es
Record ID: NK-n3x7S8eyp8WJUMG7xShjED
- Михальов Павло Олегович
Global Sanctions
person
Record ID: NK-n3y3U5rz5fwLbqBAWviypJ
- Karim Adly Soliman
Debarment and Exclusions
person · us
Record ID: NK-n3yXSZnvs5PaxUH3mKDEQP
- Norwood, Adrienne R.
Debarment and Exclusions
person · us
Record ID: NK-n42uE4dR2EVHNhVSUmEGUD
- Cumorah
Debarment and Exclusions
organization · bo
Record ID: NK-n434AiKRic8KxNyqw2J2FZ
- Reality Leigh Winner
Multi-Source Risk Profile
person · us
Record ID: NK-n47RoZiDfXxLhTn7Rb6qm7
- Brent Michael Edington
Multi-Source Risk Profile
person · us
Record ID: NK-n49J5HGcqiFy6Ht9CXgAvm
- Jian Zhang
Multi-Source Risk Profile
person · ae · cn · us
Record ID: NK-n49QiTorxRnbXZuNHttSXo
- Brianna Rimpson
Multi-Source Risk Profile
person · us
Record ID: NK-n49wTCwBgXPVrjaKGdMXSA
- United General Services Sarl
Multi-Source Risk Profile
organization · lb
Record ID: NK-n49y5HC6Z7y4ktJWfUzjCV
- Guiding Light Youth and Family Services
Debarment and Exclusions
organization · us
Record ID: NK-n4BEZVhSrHEMvPx3f2Mqj9
- Щербаков В'ячеслав Миколайович
Global Sanctions
person
Record ID: NK-n4D8A7CdatGsraeX38QiKV
- Kürşat Demi̇rci̇
Multi-Source Risk Profile
person · tr
Record ID: NK-n4F9BBvg84iRX9UkMBYfBg
- Sizif V Ood
Multi-Source Risk Profile
organization · bg
Record ID: NK-n4FdVUFm5FYNzL9fp9x5m9
- Tatiyanna Standberry
Multi-Source Risk Profile
person · us
Record ID: NK-n4FtpcDyBnAZ8uGax24PRB
- Beijing Ruidakang Technology Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-n4G7phkZE7MwY3o9ANmpjb
- Debra Lynn Pound
Multi-Source Risk Profile
person · us
Record ID: NK-n4GaKNiBu5xr4ZnrUJQGqT
- Huawei Technologies (Vietnam) Company Limited
Global Sanctions
organization · vn
Record ID: NK-n4JPSGqhCneDx3trVw45Jd
- Tyra Holland
Debarment and Exclusions
person · us
Record ID: NK-n4JoEz6DXZEmRpdFVmcFo9
- Wanda A Morgan
Multi-Source Risk Profile
person · us
Record ID: NK-n4JxSqZWfehuCPVfJeKnVy
- Robert Michael Gennaro
Multi-Source Risk Profile
person · us
Record ID: NK-n4K4Dk68tgQ88fKRY8Dc53
- Храмов Михайло Михайлович
Multi-Source Risk Profile
person · ua
Record ID: NK-n4KPj7QygJXK6goRnN2RbM
- Товариство З Обмеженою Відповідальністю "Промислові Гази"
Global Sanctions
organization
Record ID: NK-n4L9Ut4yjE3UnBHHqdk7J5
- Alar Bingcheng Cotton Industry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-n4LJkESkrmBeyWEt27dW5r
- Annette Owens Gobert
Multi-Source Risk Profile
person · us
Record ID: NK-n4LoHMDCGqszRYb6YpkMrU
- Акціонерне Товариство "Російський Концерн З Виробництва Електричної Та Теплової Енергії На Атомних Станціях"
Global Sanctions
organization
Record ID: NK-n4N4TNj5DyU8NguxirkgEt
- Barry Kendal Pierce
Multi-Source Risk Profile
person · us
Record ID: NK-n4NDqzhWcuP3yAcYUikSaE
- Ivan Branislavavich Myslitsk
Global Sanctions
person
Record ID: NK-n4NF3ESV7jUEMuKjRmsFVe
- Лежава Іраклій
Global Sanctions
person
Record ID: NK-n4NUFrKengYo8PKS66neKe
- Federal Research Center Institute of Applied Physics of the Russian Academy of Sciences
Multi-Source Risk Profile
organization · ru
Record ID: NK-n4QxAQb8fR7VWK36MVxHyU
- Joint Stock Company Northern Production Association Arktika
Multi-Source Risk Profile
organization · ru
Record ID: NK-n4RNJAaSr6o6HaiG3djnHQ
- Antonio Lacey
Multi-Source Risk Profile
person · us
Record ID: NK-n4SoxB2dzhKuALVUomLRUa
- Shaorong Liu
Multi-Source Risk Profile
person · us
Record ID: NK-n4VE2Fu2Vy2QzHFP5rE7Xs
- Alpa Trading - Fzco
Multi-Source Risk Profile
company · ae
Record ID: NK-n4VnB2hQmgg6hWssaZ27qL
- Черкасов Костянтин Олександрович
Global Sanctions
person
Record ID: NK-n4VspH4uvdRAbz3g4mnY6r
- Ronald David Dean
Debarment and Exclusions
person · us
Record ID: NK-n4WXfXrsyHU4gx2o3Zrr9Z
- Cadet Blue Shipping LTD C/o Ims Sa
Special Interest Risk
company · lr
Record ID: NK-n4Y9mc9qUkmoXb2SNXRrae
- Акціонерне Товариство "Приладобудівний Завод "Вібратор"
Global Sanctions
organization
Record ID: NK-n4ZoUtCGD2ESAkAuLwuZsC
- Умрихіна Тетяна Вікторівна
Multi-Source Risk Profile
person
Record ID: NK-n4aVo3RkSrUJC5pUCodBUe
- Jose Rafael Doroy Wagas
Multi-Source Risk Profile
person · us
Record ID: NK-n4dzGpTZ2xLNn2eHxWKiry
- Roohi Ali
Multi-Source Risk Profile
person · us
Record ID: NK-n4euA2hKUvhWkZSDcXze9g
- Reynoldo Lopez-cota
Global Sanctions
organization · us
Record ID: NK-n4hZirTRyF5hbHCLvzDS6V
- Librada V. Del Mundo
Multi-Source Risk Profile
person · us
Record ID: NK-n4irZuFE8tyheHgB8TNm2U
- Товариство З Обмеженою Відповідальністю "Арктур"
Global Sanctions
organization
Record ID: NK-n4jNheBmQW54XMQT256ARj
- Alexey Ivanovich Shvakov
Multi-Source Risk Profile
person
Record ID: NK-n4kKAKtBuHqmVvjpzghKGA
- William J. Guidice
Multi-Source Risk Profile
person · us
Record ID: NK-n4nNPPufSLuWfipk4YWmWf
- Justin H Lottig
Multi-Source Risk Profile
person · us
Record ID: NK-n4pd8zWCEoMMtuEudm3bdj
- Kristin Lenore Lichau
Multi-Source Risk Profile
person · us
Record ID: NK-n4px7RvXPWi2fADRbVD5Na
- Seapeak Maritime (Glasgow) LTD
Special Interest Risk
company · gb
Record ID: NK-n4vaqqdtXK347MtZ5uCx8P
- Limited Liability Company "Trading House "Lobaev Arms"
Multi-Source Risk Profile
company · ru
Record ID: NK-n4xLyDVAWqSN63df5DyriT
- Optima Freight Oy
Global Sanctions
organization · fi
Record ID: NK-n53BPqM7C6fwGeY6PMynpz
- Чечоткін Сергій Едуардович
Global Sanctions
person
Record ID: NK-n53vvx4UqatYEKgcFYnq4X
- Товариство З Обмеженою Відповідальністю «Тулпар Експрес»
Global Sanctions
organization
Record ID: NK-n584g89v4hwGwLV8CUhiUR
- Timothy J. Gross Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-n58AMk2XoziZPtdKpe7CXv
- Carlos Gamarra-murillo
Multi-Source Risk Profile
organization · us
Record ID: NK-n58WBLqptA75KQrJnQxXWN
- Constructora Palacios Pv, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-n5AFRyYsoPESVtBCQkA8Wu
- Imo 9332171 ("virent")
Special Interest Risk
vessel
Record ID: NK-n5Bf2hEsizAPpz4cvjkuTT
- Jonathan Ratliff
Debarment and Exclusions
person · us
Record ID: NK-n5BqcSQ4sDtHdB3MAFrdTn
- Commercial Bank Absolut Bank Pao
Multi-Source Risk Profile
company · ru
Record ID: NK-n5DAEoXcNua7soB3rjwowE
- Christopher Rydberg
Multi-Source Risk Profile
person · us
Record ID: NK-n5DkqRd8QKrFueKoE8TwPC
- Wu Ying
Debarment and Exclusions
person · us
Record ID: NK-n5E4kca3eAK48qqrUHNSJR
- Dorothea Louise Stiver
Multi-Source Risk Profile
person · us
Record ID: NK-n5FwiAwSSSh2vPkYQCfMTp
- New Sun Investments Pvt LTD
Multi-Source Risk Profile
organization · mv
Record ID: NK-n5GfzCPs2Ps7XSuQXmRxpQ
- Institute of Advanced Therapy
Debarment and Exclusions
company · us
Record ID: NK-n5KLvEREBSdhCQD5bymMYG
- Суслов Дмитро Валерійович
Global Sanctions
person
Record ID: NK-n5Ki3hzsCYcxE65ooXondj
- Aton D. Greenwood
Multi-Source Risk Profile
person · us
Record ID: NK-n5NCuYUfh4jEx4faFevhd4
- Lirun Shipping Co LTD
Special Interest Risk
company · hk
Record ID: NK-n5QL6vZp7PoLS2vYcT4LUA
- Sealink Overseas Pte. Ltd.
Multi-Source Risk Profile
organization · sg
Record ID: NK-n5S5o3jVY9C5MQXAdh59Nc
- Danielle N Williams
Debarment and Exclusions
person · us
Record ID: NK-n5Sv79P6eAEQ35tZoLWCx7