SIC Intelligence
Record directory — page 145
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 14,401–14,500
- Товариство З Обмеженою Відповідальністю "Кримський Регіональний Центр Археологічних Досліджень"
Multi-Source Risk Profile
organization · ru
Record ID: NK-8nD5mqJzjaZeBo6BQRL4Pa
- Medal Inversiones, S.a.
Multi-Source Risk Profile
organization · pa
Record ID: NK-8nFNT7VksheB3sgjA46nAe
- Gelain Heard
Debarment and Exclusions
person · us
Record ID: NK-8nFXZjd2MLrhTJJV7kCpho
- Naars Hospice, Inc.
Debarment and Exclusions
company · us
Record ID: NK-8nHX8bsnRJ6V6pZE2WouWz
- Ostec-st LTD
Multi-Source Risk Profile
organization · ru
Record ID: NK-8nKGfMnRWWCE4Yqg6bH4NU
- Omeed Memar
Multi-Source Risk Profile
person · us
Record ID: NK-8nMTm6TTr3Lw4bMhJPcqsu
- Sergio Santiago De Leon Syjuco
Multi-Source Risk Profile
person · us
Record ID: NK-8nMvaV5DkZ6X7W2uN5ApYo
- Ranjan Rajbanshi
Debarment and Exclusions
person · us
Record ID: NK-8nQbsqnZAomQBzHJDPovwR
- René Alberto Degraves Almarza
Global Sanctions
person
Record ID: NK-8nS6zM3mkWVpU9VyQDp2hh
- Zte Kangxun Telecommunications Ltd.
Enforcement Actions
company
Record ID: NK-8nTxoFEK88CgLATiJ6MM2K
- Ep-mob
Global Sanctions
aircraft
Record ID: NK-8nUhPeKq7VeaVcVguwrWJx
- Відкрите Акціонерне Товариство "Льотні Випробування І Виробництво Ім. Гризодубової В.с."
Global Sanctions
organization
Record ID: NK-8nVkhG2Qazv7mjP9u2RPhZ
- Arielle Hewlett
Multi-Source Risk Profile
person · us
Record ID: NK-8nVqk39GxA4D5rC5NNznD8
- Alar Senxing Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-8nWkSExt8N3P94XyEZsmus
- Ivanov Alexander
Debarment and Exclusions
organization · us
Record ID: NK-8nZKhJLqQGDyNuVu3pxGrq
- Best Scan Solutions Limited
Debarment and Exclusions
organization · ng
Record ID: NK-8nZhNcY3iSBqg2L328ZZrR
- Lakshmi Bethi
Multi-Source Risk Profile
person · us
Record ID: NK-8nbrg9PoUJZwpdowyaqMfm
- Hakan Hastürk
Multi-Source Risk Profile
person · tr
Record ID: NK-8ndEMmsxvXN7DaMzyEpBVW
- Gregory Stephen Sikorski
Multi-Source Risk Profile
person · us
Record ID: NK-8neBeZLGKbffyMfMitT2z7
- Timothy Mark Bowlan
Multi-Source Risk Profile
person · us
Record ID: NK-8neZknvTyHwHjRRiNFHKk9
- Julio Jose Garcia Zerpa
Multi-Source Risk Profile
person · ve
Record ID: NK-8nfincvhVZCFUNY9JGatNP
- Tianmin Wang
Multi-Source Risk Profile
person · cn
Record ID: NK-8nkdg3Q5HdHzJXexFf2jZ3
- Mark Yarwood Johnson
Debarment and Exclusions
person · us
Record ID: NK-8nsdn5CkowMGEkbFJz5LVR
- Lebra Moon General Trading LLC
Multi-Source Risk Profile
organization · ae
Record ID: NK-8nvgoM4vfUj9RSkKKUFDTg
- Hong Fan International
Global Sanctions
organization · hk · vg
Record ID: NK-8nwPdYYkVSHPWJc35QQAzR
- Novogene Company Limited
Global Sanctions
company
Record ID: NK-8nxq4uwnuTeQQJHXRFdAJP
- Eduardo Pascual Ramirez
Multi-Source Risk Profile
person · us
Record ID: NK-8o87F64ZLWNUVHsm7hSy5n
- Товариство З Обмеженою Відповідальністю "Юнс-холдинг"
Global Sanctions
organization
Record ID: NK-8o9JKqDyKB4fqGCWwjzu9C
- Sicit Group S.p.a.
Multi-Source Risk Profile
organization
Record ID: NK-8oAGEgUsgzj7f9QeKpw3kS
- Oluwole, Olakunle K.
Multi-Source Risk Profile
person · us
Record ID: NK-8oEadsyX7sNBNW63oGyKsB
- Perry Cornelius Hinton
Multi-Source Risk Profile
person · us
Record ID: NK-8oEdDjhvfm2uPFbBRH8jGe
- Ecograph LLC
Debarment and Exclusions
organization · mn
Record ID: NK-8oFrPyzUxah3BLou9jPd2f
- Amir Hossein Ardebili
Multi-Source Risk Profile
person · us
Record ID: NK-8oGta4eoa4aDwuWST7aF2w
- Tae Kyu Park
Multi-Source Risk Profile
person · us
Record ID: NK-8oLGx4RHmjSoy7MCwoUPga
- Voyager Haven
Multi-Source Risk Profile
vessel
Record ID: NK-8oMaKULbRsqAyFtr9r7quq
- Bunyan Salem Mahmoud Mutlaq Al-akidi
Global Sanctions
person
Record ID: NK-8oMgn3fQZHxqhBYwbvVmQu
- Karim Bandy
Multi-Source Risk Profile
person · us
Record ID: NK-8oQN2syEV7vwqEuGn6jHWG
- G&t Air Expediting Service Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-8oQrQ4oXxyZwL35Dj8hQxA
- Товариство З Обмеженою Відповідальністю "Кедр"
Global Sanctions
organization
Record ID: NK-8oRkcv27MumnwSk9ip3xq8
- Preserve Independence Counseling
Debarment and Exclusions
company · us
Record ID: NK-8oTkNTGUQMVhEhMkuGMCR9
- Lzmar Trading Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-8oUccuX8L8fRDLJvEVBNjp
- Fairfield Medical Center, INC
Multi-Source Risk Profile
company · us
Record ID: NK-8oV2YdvPheLPysY9CEy2tD
- Товариство З Обмеженою Відповідальністю "Гавриловопосадська Швейна Фабрика"
Global Sanctions
organization
Record ID: NK-8oVacZeSwr7nny2S5eBNCu
- Christopher D. Kastner
Global Sanctions
person · us
Record ID: NK-8oVrDfRu9HaEf2STceDqXG
- Pat Mcandrews
Multi-Source Risk Profile
person · us
Record ID: NK-8oaBvmh7JPKyGd2BQNhZg6
- Lester Matus Tamariz
Global Sanctions
person · ni
Record ID: NK-8oaJYxb4qMxDTcmbhz9AZ3
- Construtora Panama Ltda
Debarment and Exclusions
company · br
Record ID: NK-8oataUmUJkRMTkPxZLnpB8
- Шокуров Олександр Вікторович
Global Sanctions
person
Record ID: NK-8oavdZ4xJpWofNJBr9e4jG
- John Crededio
Multi-Source Risk Profile
person · us
Record ID: NK-8ocuAHsU7i9tdhW9x5PxkC
- Clifford Ranson
Multi-Source Risk Profile
person · us
Record ID: NK-8ohiGiZXsD64nvqG6MQmdz
- Cynthia Klein
Multi-Source Risk Profile
person · us
Record ID: NK-8omE7tizVCiMM72x8WPBYB
- Joint Stock Company Belgorodsotsbank
Global Sanctions
organization
Record ID: NK-8otqyPngfaFrmWo6UjHLD5
- Біляєв Андрій
Global Sanctions
person
Record ID: NK-8oy33GWUP25LoAasQN29Gt
- Международный Банк Экономического Сотрудничества
Multi-Source Risk Profile
organization
Record ID: NK-8p2Pyp6vw675qBrggiDU6o
- Juliana Calderon-vallejo
Multi-Source Risk Profile
person · us
Record ID: NK-8p4U2Y2cGrKeY2zcgvVqxg
- Kozhaeva Elmira Iunusovna
Special Interest Risk
person
Record ID: NK-8pFbPMgwCEAeJJEgAFC8SN
- Aisino Corporation
Multi-Source Risk Profile
company
Record ID: NK-8pGN4uDZscGvjiJaztjRTE
- Old Bridge Center of
Debarment and Exclusions
organization · us
Record ID: NK-8pHRkoNkushageidrpwN78
- Kayren Lynn Freels
Debarment and Exclusions
person · us
Record ID: NK-8pMHKDp7GBsHhUGNmBhaGy
- Romia Kamgang
Debarment and Exclusions
person · us
Record ID: NK-8pMtERtEyG4oSwK9EQELaE
- Salasko Offshore S.a.l.
Multi-Source Risk Profile
organization · lb
Record ID: NK-8pQ3FpFVKXoGrrti9A3XTX
- Зиков Олег Альбертович
Global Sanctions
person
Record ID: NK-8pQwWNgqsp9djsyvxAhtnq
- Грачов Олександр Володимирович
Global Sanctions
person
Record ID: NK-8pQxRKi6MWCX97CXzhBABQ
- Angie Marie Obey
Debarment and Exclusions
person · us
Record ID: NK-8pRBRQ3gvdhLG6WMLwENzF
- Блюкост Сервісез Лтд.
Global Sanctions
organization
Record ID: NK-8pReG5MD5up4ENbcVHhSbm
- Акціонерне Товариство "Наукововиробничий Концерн "Промелектроніка"
Global Sanctions
organization
Record ID: NK-8pS353pTiVGqg9H2RHwZKw
- Steve J Smith
Multi-Source Risk Profile
person · us
Record ID: NK-8pSnoCVihbz7b8w8Kk67Ku
- Bank Gutmann Aktiengesellschaft
Regulatory Watchlists
company
Record ID: NK-8pT45MwUt8rQaEuthZzdfZ
- Banque Et Caisse D’epargne De L’etat, Luxembourg
Regulatory Watchlists
organization
Record ID: NK-8pTB6uWvPPvXxojjFRoVoV
- Меркулов Євген Владиславович
Global Sanctions
person
Record ID: NK-8pTRAGv44xWBssN5TvBift
- C Wayne Fisgus
Multi-Source Risk Profile
person · us
Record ID: NK-8pW5AUummkZZA5VrMVwN89
- Ridhima Amanda Singh
Multi-Source Risk Profile
person · us
Record ID: NK-8pXcnWQvomxMGgCPQGMbjW
- OOO Soft Plyus
Multi-Source Risk Profile
organization · ru
Record ID: NK-8pXjUMniFJe5gKptzXsCfa
- Oao Novatek
Multi-Source Risk Profile
company · ru
Record ID: NK-8pZKs6UTLzaQfrk3yWQ7YU
- George Storey
Multi-Source Risk Profile
person · us
Record ID: NK-8pa3cuoYykF64KkVmq9YjV
- Dawn Rena Poole
Multi-Source Risk Profile
person · us
Record ID: NK-8pbnNWfEeWv9m6Q8kcjvsj
- Raytronic Corporation, Limited
Multi-Source Risk Profile
organization · cn
Record ID: NK-8pc3ribfUUdZx8tq9ccqEC
- Dorothy Gay Pana
Multi-Source Risk Profile
person · us
Record ID: NK-8pfxMNwXbW4Yp2Vs8QmU83
- Llevant
Special Interest Risk
vessel
Record ID: NK-8pi3EkNgazvFc58cK5FGDA
- Alexander Arsenovich Chilengirov
Global Sanctions
person · ru
Record ID: NK-8piLUbP4464MvA7QSuWdT4
- Kenya M Lynch
Debarment and Exclusions
person · us
Record ID: NK-8pj6HA3G7HbPuVphLyYMjo
- Cömert Ardiç
Multi-Source Risk Profile
person · tr
Record ID: NK-8pjE9VTf4VF385xfgRcAvG
- Gale Pharmacy Service, INC
Multi-Source Risk Profile
company · us
Record ID: NK-8pmZRFo97mqeECVqtnwfvb
- Xinjiang Jiaxiu Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-8pmqScZCR9DHuRj5K8f2or
- Trudy Lynn Sutherland
Multi-Source Risk Profile
person · us
Record ID: NK-8pnzH37i5JoVhSqy4J7usN
- Xinjiang Jinneng Mining Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-8psgNHYJ7g55XAnLGnq5F5
- Riseonic Holdings LTD
Multi-Source Risk Profile
organization · cy
Record ID: NK-8psmK6CV7xbVZTXF7FYYwJ
- Gyimah Sadia Motunrayo
Debarment and Exclusions
organization · us
Record ID: NK-8pt4osqH69ZT2H8tCyztLL
- Luis Ernesto Duenez Reyes
Multi-Source Risk Profile
person · ve
Record ID: NK-8pvSDUAu2ovcLewtd5xP3t
- Neulander Marian Robert Md
Debarment and Exclusions
organization · us
Record ID: NK-8pzSTxzGCf4oGnTRK2qstW
- Quantara Leeonetter Clarke
Multi-Source Risk Profile
person · us
Record ID: NK-8q2MyXSk4E3zWnuJBw8oa2
- Samantha Jo Swaney
Debarment and Exclusions
person · us
Record ID: NK-8q5aeWcPuYsviqwbxLB8Gy
- Orkunç Genç
Multi-Source Risk Profile
person · tr
Record ID: NK-8q5fmNLrX6jU4vY6K93Vnw
- William Clark
Multi-Source Risk Profile
person · us
Record ID: NK-8q6s6VuvLuvhjpSEERYuT3
- Jennifer Dellmarie Carlock
Multi-Source Risk Profile
person · us
Record ID: NK-8q72SMokJucAo6YGXG9oBj
- Fu Yuan Yu 7612
Multi-Source Risk Profile
vessel
Record ID: NK-8q7J8uU2XhNmHrZEhNmf9E
- Mohamad Jamil Salami
Global Sanctions
person · lb
Record ID: NK-8q7NrAMvbQZTndbhUsoBxo
- Judy Ann Whitten
Multi-Source Risk Profile
person · us
Record ID: NK-8q9kfzfHvcJYonBevcPN8m
- Lori Lee Moody
Multi-Source Risk Profile
person · us
Record ID: NK-8qApJkXSVgambrSUJrHVXX
- 4l Equipment Leasing LLC
Multi-Source Risk Profile
company · us
Record ID: NK-8qAsSpQD7p9ruKP5NSazmK