SIC Intelligence
Record directory — page 136
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 13,501–13,600
- Justforex
Regulatory Watchlists
company
Record ID: NK-8NmTVPxDFwW8xLT7zMJArt
- Jorge Luis Cruz
Multi-Source Risk Profile
person · us
Record ID: NK-8NnSbMmKdra5Jb9QXaHXKJ
- Rodriguez, Rosemarie
Multi-Source Risk Profile
person · us
Record ID: NK-8NnhYEJwQs6Ao3tyreez4P
- Limited Liability Company Vektor Iks
Multi-Source Risk Profile
organization · ru
Record ID: NK-8NoHftwRSTHsZsTGEfPbzF
- Hafiz Abdul Salam Bhuttavi
Multi-Source Risk Profile
person · pk
Record ID: NK-8NqACAasBUFkLTtaRskmzT
- Wabash Environmental Technologies, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-8NtFEJ2JP8fBe5BxZoUYcE
- Горбачов Леонід Едуардович
Global Sanctions
person
Record ID: NK-8NuKRmrzRepS6WWym9JF5y
- Elian, Gilbert Oscar
Multi-Source Risk Profile
person · us
Record ID: NK-8P2Rw7bJxGJDTLLKiUCu5f
- Beijing Deep Search Artificial Intelligence Basic Technology Research Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-8P5QsdgjfXbqzx78xBTZkU
- Nnp, INC
Debarment and Exclusions
company · us
Record ID: NK-8P5Y8Lhsw8w6MgDvqX45Yx
- Товариство З Обмеженою Відповідальністю «Волго-каспійське Пкб»
Global Sanctions
organization
Record ID: NK-8P8xaJmyEq3Uyop3Nz7G57
- Акціонерне Товариство «Волготанкер»
Global Sanctions
organization
Record ID: NK-8P9xgHfFeUHgzvxy8fJurP
- Ellissa Megastore
Multi-Source Risk Profile
organization · bj
Record ID: NK-8PCeGhtbpnXYcrbMHas5Fb
- Акціонерне Товариство "Улан-уденське Приладобудівне Виробниче Об'єднання"
Global Sanctions
organization
Record ID: NK-8PEUR8g5YTq4mWuGeJT6Vg
- Lee, Hoe Y.
Debarment and Exclusions
organization · us
Record ID: NK-8PFfVKpe6FaEm8fXFgLA2o
- Боєнко Володимир Костянтинович
Global Sanctions
person
Record ID: NK-8PFj62LaNYtS6VuVdUQveW
- Larry J Childress
Multi-Source Risk Profile
person · us
Record ID: NK-8PHRua2QTKaEL7UEkGjCF3
- Amanda Renee Mcdowell
Multi-Source Risk Profile
person · us
Record ID: NK-8PJXiCpDNBsJmAvajRWSVt
- Regency Cruises, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-8PJbyKGYKTYbAVEPMqkkxE
- Julio Perrone-mattei
Multi-Source Risk Profile
person · pr
Record ID: NK-8PKKcSSiNvPnq4gbGiru5q
- Romano Edward Simmons
Multi-Source Risk Profile
person · us
Record ID: NK-8PLjMEjw5FNLGXgzAoBjR9
- Kimberly Dawn Baisch
Debarment and Exclusions
person · us
Record ID: NK-8PLmcgoeJywCKsLHN9BAUY
- Stephen David Wadlington
Multi-Source Risk Profile
person · us
Record ID: NK-8PLnkf7XV6Wq2EtabV8YiC
- Bevis Vanterpool
Multi-Source Risk Profile
person · us
Record ID: NK-8PN33TEtWSyFWJ7PoQWfEd
- Victor Lewis Friedman
Multi-Source Risk Profile
person · us
Record ID: NK-8PNEJJKtLGeT5sLBcAMdAs
- Paul A Chromey
Debarment and Exclusions
person · us
Record ID: NK-8PQiYnxhrRLbfqxDqqug7o
- Nancy Lee Carmody
Multi-Source Risk Profile
person · us
Record ID: NK-8PQz8Ci8Q6efRNJzskqkM6
- Benard Azifack Njuazab
Debarment and Exclusions
person · us
Record ID: NK-8PStUKfd6WYGawZ9YEwZ6A
- Крохін Олексій Геннадійович
Global Sanctions
person
Record ID: NK-8PUhjkbj4x7BvT4av33jJz
- Chaus Little
Multi-Source Risk Profile
person · us
Record ID: NK-8PVQpDrwKA9wPcmfoSLhF8
- Lenora Thompson
Multi-Source Risk Profile
person · us
Record ID: NK-8PW8PnqVuhiQD7YgquobZ7
- Babylon Project
Global Sanctions
organization · iq
Record ID: NK-8PWAKhTGuVdMETuyDSjgKn
- Кабардино-балкарський Державний Університет Імені Бербекова
Global Sanctions
organization
Record ID: NK-8PYTbnbq2U74BfXYCaDwdC
- Nasir Muhammad 'Awad Al-ghidani Al-harbi
Multi-Source Risk Profile
person · ye
Record ID: NK-8Pah8rHPxFBdUbBgqAvHrX
- Muhammad Khalil
Global Sanctions
person · pk
Record ID: NK-8Pb9wk7aQrTGfXcA5VcDYn
- Fernando Garcia-dorta
Multi-Source Risk Profile
person · us
Record ID: NK-8PbMRJuDPtLmhVtjghkPfM
- Fermin Briones, Jr.
Debarment and Exclusions
person · us
Record ID: NK-8PenUg3nTUMPjwxADE83hK
- Lester Bullard
Multi-Source Risk Profile
person · us
Record ID: NK-8PgBQiyeH7WVWL3vNywxyy
- Amber Sheree Cox Moore
Multi-Source Risk Profile
person · us
Record ID: NK-8PiZKorqsiFTApJuHkqXMJ
- Miguel Angel Hernandez
Multi-Source Risk Profile
person · us
Record ID: NK-8PmWVQMUYnddbhfGgEeVSk
- Vt Pharmacy, Inc.
Debarment and Exclusions
company · us
Record ID: NK-8PnGpPxa2zoZ8odfc4ABrA
- Steven Patrick Descant
Multi-Source Risk Profile
person · us
Record ID: NK-8PokveoP9kCGJk3h4LDBdU
- Погорельцев Олег Олександрович
Global Sanctions
person
Record ID: NK-8PpbcueCsxeJe4kSfhCtcK
- Psb Innovations and Investments Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-8PvnweGUhddMsGQc2fHp6F
- Jones Edward Jr Thain
Multi-Source Risk Profile
person · us
Record ID: NK-8PxXjvhyYgWx6jyVoV4c9e
- Cbm - Empresa Brasileira De Montagens Ltda
Debarment and Exclusions
company · br
Record ID: NK-8PzkRv742BVMQJufYkzcnS
- Tonya Rossin
Debarment and Exclusions
person · us
Record ID: NK-8Q3BrN9FSMJTUEbaVG73He
- Thomas J. Doyle
Multi-Source Risk Profile
person · us
Record ID: NK-8Q3EWsqxbFnzgns8qjUsnU
- John M Jr Mccausland
Multi-Source Risk Profile
person · us
Record ID: NK-8Q3Ev4eRH5yo5JEWsWwA6R
- Stacy R Paige
Multi-Source Risk Profile
person · us
Record ID: NK-8Q6RM8BtoC3eFV92B4AkEt
- Ryb Realty, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-8Q8QBK9xchQp3of2vWbcde
- Шевченко Юрій Володимирович
Global Sanctions
person
Record ID: NK-8QBrGGC7QU2cRiP5NYuu9A
- David Livingston
Multi-Source Risk Profile
person · us
Record ID: NK-8QDFgG5Hwx7abf585YrnnD
- Терещенко Олександр Геннадійович
Global Sanctions
person
Record ID: NK-8QJusqTkviq8j2Vto5U6PM
- Sieff Robert Sargeant
Multi-Source Risk Profile
person · us
Record ID: NK-8QNSfEfuHehfN5EFi4ifJy
- Mdc Decrations and Rentals LLC
Multi-Source Risk Profile
company · us
Record ID: NK-8QRCGu3bhsm7TzYCv5X3aB
- Stephen Burnet Shaw
Debarment and Exclusions
person · us
Record ID: NK-8QRJ4oJhtTkTh2NyA5o6x4
- Luis Alberto Najera-citalan
Multi-Source Risk Profile
person · us
Record ID: NK-8QVQpc3fQ7GJSaG9ybujP8
- Aker Bp Asa
Multi-Source Risk Profile
organization · no
Record ID: NK-8QWHGCjF9wcvKdq6XQQksv
- JSC Altay Instrument-making Plant Rotor
Multi-Source Risk Profile
organization · ru
Record ID: NK-8QWJWANRztVycpn3px5qV5
- Leonid Mikhailiuk
Multi-Source Risk Profile
person · ua
Record ID: NK-8QYCbsMKQzdrb6oEQNTwXy
- Горбенко Олександр Миколайович
Multi-Source Risk Profile
person · ru
Record ID: NK-8QYPrUv5HGZpAB5cWPYytE
- Atieh Sazan Day
Multi-Source Risk Profile
organization · ir
Record ID: NK-8QZqzULuyQVfyZJJD7Z6MN
- Baillie Gifford &
Special Interest Risk
company · gb
Record ID: NK-8QawH5dXBzR8W6yYqBA2t7
- Ethos Dynamics Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-8Qb9D64NsAFX8jncaNSXzf
- Scott Greene Loudon
Multi-Source Risk Profile
person · us
Record ID: NK-8QbKZTbFLWiPnV76B5Apbd
- Цай Шицзюнь
Global Sanctions
person
Record ID: NK-8QbXk6fZhKZzKrWgrkP33D
- Banco De La Republica Oriental Del Uruguay
Regulatory Watchlists
company · us
Record ID: NK-8QdBHzxGFs5obqweaLrXAr
- Berenice Pride
Multi-Source Risk Profile
vessel
Record ID: NK-8Qg2reWQcAaR9cJacBp3jE
- Luleå Energi
Special Interest Risk
company · se
Record ID: NK-8Qg9adpDMAAFGCB85XMRxK
- Daryoush Yazdgerdi
Multi-Source Risk Profile
person · us
Record ID: NK-8QgbEG5ZGgnvXBpMYJoaxr
- Paul Stephen Gandy
Multi-Source Risk Profile
person · us
Record ID: NK-8Qh54xbGvfA8wqdf9HenWg
- Общество С Ограниченной Ответственностью "Агросервис"
Global Sanctions
organization
Record ID: NK-8QixLyiJ4nsLbbnw7d6RuV
- Non-commercial Organization Association of Housing Owners "6-12"
Special Interest Risk
organization · ru
Record ID: NK-8QnqNroBN3NwYa7yeKQq6D
- Young Han Park
Multi-Source Risk Profile
person · kp · my · sg
Record ID: NK-8QrbQNMnFhvMwCVjAJvrvL
- Kaleen Rose Farran
Multi-Source Risk Profile
person · us
Record ID: NK-8QrebwmmSayearPy6MsVLF
- Товариство З Обмеженою Відповідальністю «Прогрес»
Global Sanctions
organization
Record ID: NK-8QrrxmVw9wNwMmvkD8MShL
- Holdco Uk Properties Limited
Global Sanctions
organization
Record ID: NK-8QsAburb5hcyGk2YwXqpq2
- Melanie Nicole Davis
Multi-Source Risk Profile
person · us
Record ID: NK-8QsCPX9eFzTCmtLAyecJYw
- Owsey Homecare LLC
Debarment and Exclusions
company · us
Record ID: NK-8QxDHmPSVDPLYrodSszB5A
- Нєобутов Микола Анатолійович
Global Sanctions
person
Record ID: NK-8R76po2QoBz4SM9yHY2qJn
- Liza Marie Vismanos
Multi-Source Risk Profile
person · us
Record ID: NK-8RAfj7MizWfHhmsYMZJXaC
- Harbin Engineering University
Multi-Source Risk Profile
company · cn
Record ID: NK-8RAwR5jTKHZcUfUVUooCU4
- Плешко Володимир Володимирович
Global Sanctions
person
Record ID: NK-8RC4w3id2wXKCuyWSSyESY
- Utus Gumrukleme Gida Tekstil Ithalat Ihracat Dis Ticaret Ve Sanayi Limited Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-8RCFbGU5DstuGb7U7ecacs
- Bai Sha Hu Shipmanagement Co
Special Interest Risk
company · hk
Record ID: NK-8RENFe4Gs6UDzWzGsdeGgw
- Era Engineering
Global Sanctions
company
Record ID: NK-8RJ4PFwY5U4BrD6Bskobij
- Jasmine Blunt
Debarment and Exclusions
person · us
Record ID: NK-8RJGF5fGNajcsFR7WRfhG3
- Payam M Afsharian
Multi-Source Risk Profile
person · us
Record ID: NK-8RL9BJFdjryumjZ9faSyEP
- Ваха Султанович Амаев
Multi-Source Risk Profile
person · ru
Record ID: NK-8RNs9eMK6nNQqusjZhSBxR
- Andrey Aleksandrovich Sytkov
Global Sanctions
person
Record ID: NK-8RRFMqzM73Dycgfbf6ryoJ
- OOO Inzhiniring.rf
Multi-Source Risk Profile
organization · ru
Record ID: NK-8RT3B24A6bfeZASMosLuai
- Беляєва Наталія Федорівна
Global Sanctions
person
Record ID: NK-8RTC652G9YE4qed8vGPtub
- Товариство З Обмеженою Відповідальністю "Автоматика-сервіс"
Global Sanctions
organization
Record ID: NK-8RTFJBqudRnwm7SwRrs6o5
- Ruben Laredo Donjuan
Multi-Source Risk Profile
person · mx
Record ID: NK-8RUyYTX5txj8D6FbBWypX2
- Коміссаров Дмитро Георгійович
Global Sanctions
person
Record ID: NK-8RWR3VPsCoMUSDtKJSwMrL
- Spic Jiangsu Electric Power
Special Interest Risk
company · cn
Record ID: NK-8RXMCNWFSvVsbiYwvg3San
- John D Smith
Multi-Source Risk Profile
person · us
Record ID: NK-8RY7fjGYNWTcysSv4MZZC4
- Товариство З Обмеженою Відповідальністю "Вантажна Служба-захід"
Global Sanctions
organization
Record ID: NK-8RYFHXPqNF7GPGbhtwjzPf
- Glenn Tanner Zarnetski
Multi-Source Risk Profile
person · us
Record ID: NK-8RYYpUMmq9zoYPtvRUSDTS