SIC Intelligence
Record directory — page 1027
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 102,601–102,700
- Rome Charters, LLC
Debarment and Exclusions
company · us
Record ID: NK-oDKpib4o2LTprTdMBPnMwy
- Акціонерне Товариство "Авіамзкомплект"
Global Sanctions
organization
Record ID: NK-oDLTo9ck9854Z4MFcqQS7M
- Deborah Janette Santos
Multi-Source Risk Profile
person · us
Record ID: NK-oDPPfo8rXsqFLARNS3V8wB
- Fotuo
Multi-Source Risk Profile
vessel · ru
Record ID: NK-oDQbGVCdmXjqj4mip8HtZz
- Limited Liability Company Logistic International Servis
Multi-Source Risk Profile
organization · ru
Record ID: NK-oDQgRWguB3EraHX4SbYn8Y
- Andrew Lance Bohlman
Multi-Source Risk Profile
person · us
Record ID: NK-oDSPMDCJmhzM2y8X5Lunvc
- Hara Company
Multi-Source Risk Profile
company · ir · us
Record ID: NK-oDTLqgYVPPr5GwAaHPsxFG
- Kingsley Nwokolo
Debarment and Exclusions
person · us
Record ID: NK-oDURJguGWRW599YAbKFMk2
- Darius Bunyad
Multi-Source Risk Profile
person · us
Record ID: NK-oDV9qFVHRWQgNcZVW4DZuy
- Степаненко Антон Євгенович
Multi-Source Risk Profile
person
Record ID: NK-oDWfjii2AphgXgH7fimi2z
- Байдиков Іван Вікторович
Global Sanctions
person
Record ID: NK-oDXMgEv2pT7EYHhUUmn6ob
- Petion
Multi-Source Risk Profile
vessel
Record ID: NK-oDZavGfQYL66tLFfGJnfak
- Niceberg Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-oDacMo4gVahSQXarjBhmRC
- Golovkin Denis Valerievich
Special Interest Risk
person
Record ID: NK-oDcRnLnuqTkgPVqEc2E8kL
- Venus Jeanette Callahan
Multi-Source Risk Profile
person · us
Record ID: NK-oDdzsesF7Tk24Cse588HRN
- Aristos Maritime Incorporated
Multi-Source Risk Profile
organization · mh
Record ID: NK-oDeVWRT5x7BCsRnL5RbZwc
- Shamodia P Hicks
Multi-Source Risk Profile
person · us
Record ID: NK-oDezb4mDdjeGgmHWLQGJKT
- Maya Boustany
Global Sanctions
person · lb · qa
Record ID: NK-oDhDo34AVHC64fWfSDccGn
- Christina L Wetzel
Multi-Source Risk Profile
person · us
Record ID: NK-oDhmTNj5dG6jjNy8mZ6Nhx
- Donata Company D.o.o.
Multi-Source Risk Profile
organization · me
Record ID: NK-oDhsV8Df2BmSARMucaXVUj
- Transneft-prikame, Ao
Multi-Source Risk Profile
organization · ru
Record ID: NK-oDiR7sN5qm8d9SJoJUTv5i
- LLC Bp Inzhiniring
Multi-Source Risk Profile
organization · ru
Record ID: NK-oDipGpRWdY7iA3pdhUMhAV
- Precision Solucoes Em Diagnosticos Ltda
Debarment and Exclusions
company · br
Record ID: NK-oDjtyWxBR3B2BGfnBTbdFg
- Pavel Borisovich Obukhov
Multi-Source Risk Profile
person · ru
Record ID: NK-oDkbpf8r5ABFfgXXtfofwf
- Johnston David Lester
Debarment and Exclusions
organization · us
Record ID: NK-oDmFR6yn9CZ5JZcfzV6MuT
- Jacqueline Annette P Fortin
Multi-Source Risk Profile
person · us
Record ID: NK-oDmsCjVZy6S4jxXRKwLXCL
- Pt Kandiyasa Energi Utama
Multi-Source Risk Profile
organization · id
Record ID: NK-oDn4GxspGnAb4MbomcdUcM
- Alar Jiutuan Lvyuan Asset Management Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-oDnKc5yJGDsNtAWXfigWN3
- Roshelle R Scovel
Multi-Source Risk Profile
person · us
Record ID: NK-oDnpXWoB7pJEvWDvBvkYLo
- Citywallship Management Co LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-oDnqPHcC3KcYLFa8ZLJ6wu
- All-russia State Television and Radio Broadcasting Company
Multi-Source Risk Profile
company · ru
Record ID: NK-oDoHg7bvNya7MzmaPZnf4L
- Peridot Maritime Services Trdg
Special Interest Risk
company · kn
Record ID: NK-oDoJZ32dvLstxfbCVvHzvJ
- Robert Aaron Crownover
Multi-Source Risk Profile
person · us
Record ID: NK-oDpBmgeNL3N28xCthuLWS2
- Alistair Limited
Multi-Source Risk Profile
organization · ru
Record ID: NK-oDqeauAZPQt9Wf8EyUfzJE
- LLC "Bank 131"
Special Interest Risk
organization · ru
Record ID: NK-oDqer7UqyzFHr9z85GtKf6
- Roni Jane Erickson
Multi-Source Risk Profile
person · us
Record ID: NK-oDuXHjVz2MGcpXEUt7KMpy
- Glenn Howard Bock
Debarment and Exclusions
person · us
Record ID: NK-oDvZp7VCUnL8HpxECrFj7L
- Michael James Munro
Debarment and Exclusions
organization · us
Record ID: NK-oDvrNP4NZfUymXmNEohFqM
- Hussein Ahmed
Multi-Source Risk Profile
person · us
Record ID: NK-oDwVzXA5dXwfDUBfAcdXhQ
- Ghassan Tabbaa
Global Sanctions
organization · us
Record ID: NK-oDzbPeoumzjtp9VT77GVHu
- Lynette Marie Dowell
Multi-Source Risk Profile
person · us
Record ID: NK-oE3GgWLWChsFYioAj5Qm3z
- Крижин Євген Володимирович
Global Sanctions
person
Record ID: NK-oE46BEv4bJbi7f7rSCLfb9
- Kaifeng Pingmei New Carbon Materials Technology Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-oE66AreRKLQ7gPrwiRjAJY
- Mohamed Hassan
Debarment and Exclusions
person · us
Record ID: NK-oE7MyfX48WzSaquee9doKW
- Somic Engineering and Management Co
Multi-Source Risk Profile
organization · ir
Record ID: NK-oE9QR5rGYbU7ut7vxzPXhd
- Admiralty Shipyard JSC
Multi-Source Risk Profile
organization · ru
Record ID: NK-oE9r7Kprj4NjHaDiL22jDg
- Товариство З Обмеженою Відповідальністю "Токенік"
Global Sanctions
organization
Record ID: NK-oEBCEr2jCNGBpSSH7GvE2h
- Akkermann Cement Ca Limited Liability Company
Multi-Source Risk Profile
organization · uz
Record ID: NK-oEBUcE5q26uYuoosNgFTno
- Cast Xi’an Spaceflight Engine Factory
Global Sanctions
organization · cn
Record ID: NK-oEBcwMSHGvtXZFKjFfwKsn
- Endeavor Group Holdings
Special Interest Risk
company · us
Record ID: NK-oEDPmq2pXNmH93Y7ajdTma
- Чередниченко Володимир Олександрович
Global Sanctions
person
Record ID: NK-oEEDmMjtJVJXD77fyKKRvD
- Oliva A Padilla
Multi-Source Risk Profile
person · us
Record ID: NK-oEEcwyaDgEJ2tFiBsqvpR8
- Товариство З Обмеженою Відповідальністю "Бігсейл"
Global Sanctions
organization
Record ID: NK-oEEictSCvFNYnb3R2erF2Z
- Курочкіна Валерія Леонідівна
Global Sanctions
person
Record ID: NK-oEFQeJdNArroQYds4av7He
- Prettyandy Trading Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-oEFprcmFqUCCrRioA7mMt9
- Darlene S. Burbridge
Multi-Source Risk Profile
person · us
Record ID: NK-oEGvUg7raPZBsNBYgT2KyW
- Eyad Nazmi Saleh Khalil
Multi-Source Risk Profile
person · jo · sy
Record ID: NK-oEHXqY5jqQnMzGUVcjw6tz
- Tiara Marie Worthy
Multi-Source Risk Profile
person · us
Record ID: NK-oEHyND6VqXvBMKZbiNZt5U
- Amanda Lynn Laing
Debarment and Exclusions
person · us
Record ID: NK-oEJ9JULBqJAAnk3oNHvZCR
- Patricia J Miesel
Multi-Source Risk Profile
person · us
Record ID: NK-oELtjCZHAsLbdhUsuXPVhL
- Saratoga Care and Rehabilitati
Multi-Source Risk Profile
company · us
Record ID: NK-oEMtBqRuNbrwnmtBRymvpY
- Kenneth Eugene Pike
Multi-Source Risk Profile
person · us
Record ID: NK-oENbNufkopmXAkuG5rYdcD
- Glenn Defense Marine (American Samoa-pago Pago)
Multi-Source Risk Profile
organization · sg
Record ID: NK-oEPd35tEXHwiAHtHhUF69x
- Changtai Shipping Limited
Multi-Source Risk Profile
organization · mh
Record ID: NK-oEQfsHdRLqNXANcQv9HWKk
- Eric Douglas Carlson
Multi-Source Risk Profile
person · us
Record ID: NK-oER2eSqRDGwpGFaUsiNRKY
- Захарчук Андрій Володимирович
Global Sanctions
person
Record ID: NK-oESkqTyatXnApPAFyvmHmj
- Ttr Go, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-oEUTzBbzJPwa7jXSYFY7kM
- David Enrique Ortiz
Multi-Source Risk Profile
person · us
Record ID: NK-oEUYDwSYhEXZk3PQ2kDWBw
- Товариство З Обмеженою Відповідальністю "Русттекс Груп"
Global Sanctions
organization
Record ID: NK-oEUbuHZ4cdfm8eUHxq9Vqu
- Платіжна Організація Міжнародної Платіжної Системи "Blizko",
Global Sanctions
organization
Record ID: NK-oEVG3zA8PpftXRJVRXG9c3
- Winfred Woods
Multi-Source Risk Profile
person · us
Record ID: NK-oEVkML4PNpWnLSzSxKrTKg
- Gulnihal Yegane
Global Sanctions
person · tr
Record ID: NK-oEWvNn8MyYFevsauSbYZQ3
- Axioma Dr It Sp. Z O.o.
Global Sanctions
company
Record ID: NK-oEZ2h5RndGuYokBzgmNJjr
- Товариство З Обмеженою Відповідальністю "Цифрові Банківські Плаформи"
Global Sanctions
organization
Record ID: NK-oEdVqqVXgSmtncRfBdx4sd
- Noel J Watson
Multi-Source Risk Profile
person · us
Record ID: NK-oEeYRRbfo2kJ7DrkHttGS5
- Wen Yao Shipping INC C/o Harry Victor Ship Management & Operation LLC
Special Interest Risk
company · ae
Record ID: NK-oEehjVyjk5Z98LTkuurTxq
- Marianne Aldridge
Multi-Source Risk Profile
person · us
Record ID: NK-oEfCo82vGjKsUcPeuKTjaK
- Timothy Paul Deutscher
Multi-Source Risk Profile
person · us
Record ID: NK-oEgQUpd6GWqFN6hQCa7FDT
- Riva Y Garcia Gestion, S.g.i.i.c., S.a.
Regulatory Watchlists
company
Record ID: NK-oEiqQyXXeKGGdgRRqiLMNA
- Kacee Wyatt
Multi-Source Risk Profile
person · us
Record ID: NK-oEjbapUxSoVenCuzqYisD4
- Товариство З Обмеженою Відповідальністю "Науково-виробничий Центр "Діп"
Global Sanctions
organization
Record ID: NK-oEk5tZraiCnS9Cwnym3hXq
- Deepak Chavda
Multi-Source Risk Profile
person · us
Record ID: NK-oEmAuLjbuFqi5HHdR6MoQA
- Rio Hc Heigh
Debarment and Exclusions
person · us
Record ID: NK-oEnTtFyBy3NS5QpwLi5er3
- Yo Shui Marine LTD
Multi-Source Risk Profile
organization · hk
Record ID: NK-oEsNcARbYk5MHLo9vHar6J
- Pacita Palileo Goodin
Debarment and Exclusions
person · us
Record ID: NK-oEszhfmDo9LAtqjTLcCdR5
- Mingo Efrain Calo
Multi-Source Risk Profile
person · us
Record ID: NK-oEuC5xcuwYezsyZGgdazhN
- Joint Stock Company Rimera
Multi-Source Risk Profile
organization · ru
Record ID: NK-oEw3RygBojSULJTLe77Pry
- Aboualkheir Alzaim
Debarment and Exclusions
organization · us
Record ID: NK-oEwE6CqSwUor3wkENqQXyZ
- Ayfer Kordu
Multi-Source Risk Profile
person · tr
Record ID: NK-oEzJvHCxANg7oRsuhrvyFw
- Кисельов Сергій Анатолійович
Global Sanctions
person
Record ID: NK-oF2qAtfBvvBmipPN6RMudk
- Tanza Edward
Debarment and Exclusions
organization · us
Record ID: NK-oF2rW6qhPB5fjA2M34wFCP
- Товариство З Обмеженою Відповідальністю "Гелаксі Плюс"
Global Sanctions
organization
Record ID: NK-oF4vKFeuaFGy5vR8fBPsRg
- Scott Miserendi
Multi-Source Risk Profile
person · us
Record ID: NK-oF4wbkmGjCmrzZ7zdXDoas
- Alen Salerian
Multi-Source Risk Profile
person · us
Record ID: NK-oF5yMT7iDknBabCF4LZ3fK
- Job Torres Hernandez
Multi-Source Risk Profile
person · us
Record ID: NK-oF9ECfK2UdGJiFfgPdcvfS
- Aki̇f Buğday
Multi-Source Risk Profile
person · tr
Record ID: NK-oF9iP4GFqkyyF9jimYXjRZ
- Cheryl Ann Jordan
Multi-Source Risk Profile
person · us
Record ID: NK-oFAyPsoKimzmxSyqXxreHy
- Vernon E Proctor
Debarment and Exclusions
person · us
Record ID: NK-oFBdjiQNtb87qF7enWf9Tj
- Ighama-amegor, Ibilola
Multi-Source Risk Profile
person · us
Record ID: NK-oFD77XzyyRDav8d6EZyitR
- Lazarev Igor Vladimirovich
Special Interest Risk
person
Record ID: NK-oFDGeiqCAyHGTW5ZHaTdWd