SIC Intelligence
Record directory — page 17
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 1,601–1,700
- Хайтрейл Лтд
Multi-Source Risk Profile
organization · cy
Record ID: NK-2mNrmGT8dXW5yHJSCsJgEy
- Azi̇me Yilmaz
Multi-Source Risk Profile
person · tr
Record ID: NK-2mS6AQMTo2qAcuNYm7wDUp
- Ibrahim Mohammed Dahbour
Global Sanctions
person · ps
Record ID: NK-2mSrMGx5jPwHoC7C6P5AUr
- Domingo Castellon
Multi-Source Risk Profile
person · us
Record ID: NK-2mTVwWXUkyDHVPyqJppg5D
- Чапкін В'ячеслав В'ячеславович
Global Sanctions
person
Record ID: NK-2mTrmDf3Kg4izb3Q83VaGE
- Gidrostroimos-riga
Global Sanctions
organization · lv
Record ID: NK-2mXPfktbFXKo8crnEYFXzC
- Ruby Thomas
Debarment and Exclusions
person · us
Record ID: NK-2mXrog8CbhShuzdRcztcTQ
- Royan Christine Keenan
Multi-Source Risk Profile
person · us
Record ID: NK-2mYnEDYfWgG6vnGsqDTcAE
- Manuel Montoya Tajon
Debarment and Exclusions
person · us
Record ID: NK-2mYtYN4vNQqxpNSiDiMQ2q
- Kevin Bolduc
Multi-Source Risk Profile
person · us
Record ID: NK-2mZS26xjMRtafijrDPL5ph
- Honar Shipping Company Limited
Multi-Source Risk Profile
organization · cy
Record ID: NK-2mZTZimXm2NFX3YdiTApsM
- Gold Technology Limited
Global Sanctions
organization · cn
Record ID: NK-2mZddUy7cvMLnn37LnKJCr
- Савельєв Олександр Васильович
Global Sanctions
person
Record ID: NK-2mey2bAT8reRwvKQ68KYQ4
- Кельберг Владислав Аркадійович
Global Sanctions
person
Record ID: NK-2mfbqYQBhZXHsNAmkL4ErZ
- Theresa Janine Carter
Multi-Source Risk Profile
person · us
Record ID: NK-2mfcum9K6QgWXLfe9QbVY7
- Шнайдер Іван Іванович
Global Sanctions
person
Record ID: NK-2miN54HGMWjsrNZZNX5Pf2
- Konovalov Ivan Pavlovich
Special Interest Risk
person
Record ID: NK-2mjQ3DMMqnmYQMY85tF3bt
- Secureline Realty & Funding, INC
Multi-Source Risk Profile
organization · us
Record ID: NK-2mnsWeBX4Xy6veFvg2ySin
- Limited Liability Company Armeks
Multi-Source Risk Profile
organization · ru
Record ID: NK-2moLcQyB2gi6BQmN2fm9dQ
- James Roland Fuquay
Multi-Source Risk Profile
person · us
Record ID: NK-2mqTmhLg6WhKuSWACRH32f
- Maharaj, Gangaram
Debarment and Exclusions
organization · us
Record ID: NK-2msRx6ZrwDu8ffK957qtrr
- Gloria Welch Jackson
Multi-Source Risk Profile
person · us
Record ID: NK-2mwWGRPVAZhHBZq6ikfcMT
- Hilton Head Bank and Trust Company, N.a.
Regulatory Watchlists
company · us
Record ID: NK-2mwqAtS3wSr6TfKmqyS6i4
- Moryakov Andrey Mikhailovich
Special Interest Risk
person
Record ID: NK-2mxrPHm6wTGvLxPUwMKrXP
- Warren Roger Jr Wiborg
Multi-Source Risk Profile
person · us
Record ID: NK-2mxskeKVhZh3ELRqBFBHSQ
- Cochan Holdings LLC
Multi-Source Risk Profile
organization · mh
Record ID: NK-2mzbrZiKqhGMe9Jj4eAvH8
- Шишкін Олександр Олексійович
Global Sanctions
person
Record ID: NK-2n4pVJZmH9Zmy6YBipb3QL
- Волга-днєпр Галф (Юейі)
Global Sanctions
organization
Record ID: NK-2n85ehmvfA73Exahp3XXJ3
- Відкрите Акціонерне Товариство "Заряд"
Global Sanctions
organization
Record ID: NK-2n8wFPHj5dAFKAT73qPpUn
- Tpk Vostok Resurs
Multi-Source Risk Profile
organization · ru
Record ID: NK-2n8x9LJeHEzB2vzCBiLCMb
- China's Agriculture Development Key Construction Fund Co LTD
Special Interest Risk
company · cn
Record ID: NK-2nAbTDSHonmz2MCeGeDTds
- Nagina Malguria
Debarment and Exclusions
person · us
Record ID: NK-2nB4xEGc7UwbwWv9iV3GqZ
- Michael Patterson
Multi-Source Risk Profile
person · us
Record ID: NK-2nES45s4B76cZJzFVRwaAs
- Vivian Delois Rollins
Multi-Source Risk Profile
person · us
Record ID: NK-2nEWc7txtcDL5xzaRkcAXM
- Joseph S Lapiana
Multi-Source Risk Profile
person · us
Record ID: NK-2nFX7ifCcgBXAHpuhT3Rzy
- Прокоп'єв Оскар Валерійович
Global Sanctions
person
Record ID: NK-2nHnefr3cDeegyUPjoZXSC
- Michael W Shannon
Multi-Source Risk Profile
person · us
Record ID: NK-2nJpgVGAbQdDYBt7d5Ri4n
- Федеральна Бюджетна Лікувально-профілактична Установа "Санаторій "Дніпро" Федеральної Податкової Служби
Global Sanctions
organization
Record ID: NK-2nJrJRAaFPVrpmXiyUQCW3
- Shihezi Tianfu Water Conservancy and Electric Power Engineering Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-2nLi8M2swoMRg58eAZGoQ8
- Sandra F Matson
Multi-Source Risk Profile
person · us
Record ID: NK-2nM58kWdgpBdoNhBD39gCy
- William A. Cheek
Multi-Source Risk Profile
person · us
Record ID: NK-2nMpCtae4MtFMwyQtnggcd
- Stephanie Marie Mayfield
Debarment and Exclusions
person · us
Record ID: NK-2nPX6HMMBjfNvhB5TR4PbC
- Faustino Montalvo
Multi-Source Risk Profile
person · us
Record ID: NK-2nPYi9NbycYbGp5HzwrbAz
- Товариство З Обмеженою Відповідальністю "Авіаком"
Global Sanctions
organization
Record ID: NK-2nRG88uvppYttbKza5hKdb
- Dennis L. Donlin
Multi-Source Risk Profile
person · us
Record ID: NK-2nS6oQoVwztYSzGKdyUeD9
- Beijing China Aviation Technology Co., LTD
Global Sanctions
organization · cn
Record ID: NK-2nXjJ2YG4wWY7tm9qscmif
- Callsocket Holding Company, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-2nZ4ysT5WnrXfYh49hz3gU
- Benjamin Paul Cahoon
Multi-Source Risk Profile
person · us
Record ID: NK-2ncbZmPLGPvDMnqdxd2RVZ
- Альохіна Ірина Юріївна
Global Sanctions
person
Record ID: NK-2nermAGBZCbKcw2iKSoF3W
- Поздняков Роман Вікторович
Global Sanctions
person
Record ID: NK-2neuWFMxFCaykeTBFTFQCJ
- Hidropark Hidrolik Pnomatik San Ve Tic LTD Sti
Multi-Source Risk Profile
organization · tr
Record ID: NK-2nfX2zqssLiCMSkrEVLWN8
- Chantele Babin
Debarment and Exclusions
person · us
Record ID: NK-2niWoqwFkYAvqEASZRx465
- Xinjiang Western Hesheng Thermal Power Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-2njE8LjozbrUreje3j7JfQ
- Hami Hongxing Mining Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-2njLaovaX25YHAgTDkaMSQ
- Muslim Conference Jammu and Kashmir (Bhat Faction)
Global Sanctions
organization
Record ID: NK-2npDBgadSxyHUaFYJkPjNV
- Mirsad Kukic
Global Sanctions
person · ba
Record ID: NK-2nrYcU52UdUm9v4X5GmuMG
- Lucy Haquije
Multi-Source Risk Profile
person · us
Record ID: NK-2nsAocUnsM598gwydh3BKu
- Hami Sandaoling Shunxing Fur Products Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-2nsGTnmmRXrQknP6YXzac9
- Aliaksandr Belski
Multi-Source Risk Profile
person · us
Record ID: NK-2nuYGbgsMLEFZLi9DmoSPp
- Товариство З Обмеженою Відповідальністю "Завод Молот-механіка"
Global Sanctions
organization
Record ID: NK-2nve2VE5fDYGbJTCeybjGr
- Douglas Earl Kelley
Debarment and Exclusions
person · us
Record ID: NK-2nxvi9AmfjCkb5wEbC6VAz
- Hotel Plaza
Global Sanctions
company · cu
Record ID: NK-2nz9HwzPFMDtm8D98pcTGq
- Broad Engineering
Global Sanctions
organization · pk
Record ID: NK-2nzv9kH84QhYfaran5r4eU
- Rustanker LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-2o6T2QD4jDgtTaUpNe7NK8
- Steven Charles Blashill
Multi-Source Risk Profile
person · us
Record ID: NK-2o6nyueLXnUYTuAqRKmzgT
- General Electronic
Global Sanctions
organization · ir
Record ID: NK-2o7MzBBXWAwxrJDcYVTEnX
- Al-bazzaz, Hikmet Abdallah
Multi-Source Risk Profile
organization · iq · us
Record ID: NK-2o8YfJsER5qsXTa7T34KiK
- David G Bolduc
Multi-Source Risk Profile
person · us
Record ID: NK-2oCPjZ9eCSHkDnYqraQn7K
- Mohammad Moloudi
Multi-Source Risk Profile
person · ir
Record ID: NK-2oEZDuHBXMZHCAWZiwgwjT
- Hwa Song Pak
Multi-Source Risk Profile
person · cd · kp
Record ID: NK-2oH5jfdfjrYmaW2nx8HpPP
- Michael Alson Smith
Multi-Source Risk Profile
person · us
Record ID: NK-2oJ8H3tYXfZsmVvq4cE8tZ
- Miguel Angel Soto Parra
Multi-Source Risk Profile
person · mx
Record ID: NK-2oMVgArByJxY6PPBzZdzTM
- Alice Wilmore
Multi-Source Risk Profile
person · us
Record ID: NK-2oNQuk9cBhg4sBkxfmmtiV
- Alexandre, Rene
Multi-Source Risk Profile
person · us
Record ID: NK-2oNt6pSXFmbySRTGmrnZd3
- Товариство З Обмеженою Відповідальністю "Управляюча Компанія "Ріка-море"
Global Sanctions
organization
Record ID: NK-2oS7TzWX8Kq9kKih42f7xk
- David Movtady
Multi-Source Risk Profile
person · us
Record ID: NK-2oSmPT3DJVXCcLDS2BYCnJ
- Al-aqsa Asbl
Multi-Source Risk Profile
organization · us
Record ID: NK-2oTqBVii83qtXw3ZLg36u5
- Opus Global Nyilvánosan Működő Részvénytársaság
Multi-Source Risk Profile
organization
Record ID: NK-2oVSa4ZsmUdwK7LXqKQodX
- Yv2964
Global Sanctions
aircraft
Record ID: NK-2oY2W562WbtAajN2bZsGrB
- S.p.l. Spare Parts Logistics, Inc.
Global Sanctions
organization · us
Record ID: NK-2oY4DfjAR2XQvivfC7ba6Q
- Bgi Tech Solutions (Hongkong) Co., LTD
Global Sanctions
organization · cn
Record ID: NK-2oZhrtRVnQuHzmU2KhJNwh
- Candace Noel Rikard
Multi-Source Risk Profile
person · us
Record ID: NK-2oaZhTZz8mfFEXgd34kTdN
- Aktsionernoe Obshchestvo Navis Grupp
Multi-Source Risk Profile
organization · ru
Record ID: NK-2obbDcBnr7MMccP5ep7VWd
- First National Bank of Muscatine
Regulatory Watchlists
company · us
Record ID: NK-2ocCXpN4h3Zwrfun5W5b5Q
- Erlinda Atienza Abrantes
Multi-Source Risk Profile
person · us
Record ID: NK-2odD6nVZgfS9ngREr55ZHQ
- Veintiuno Mexicali, S. De R.l. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-2ofN74Lh6oKqy9QjxGNHY3
- B & P Liquid
Multi-Source Risk Profile
company · us
Record ID: NK-2ogFSt2ooEt9TFsdYfVeYN
- Ah Cares
Debarment and Exclusions
organization · us
Record ID: NK-2ogLVQQdLAFtNKKzhbzohG
- Changsha Netforward Electronic Technology Co. Ltd.
Global Sanctions
organization · cn
Record ID: NK-2ohqFjMQFMftW7T4MHdPxn
- Fujian Suanxin Technology Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-2ojUQNnCs3cBLaHUGtePbJ
- Kingford Pcb Electronics Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-2okTJLX7uA7WrjY7WKhTvS
- Vertress Lee Loston
Multi-Source Risk Profile
person · us
Record ID: NK-2okypC23eFA3ZpF8RM4xyS
- Danielle Nicole Jones
Multi-Source Risk Profile
person · us
Record ID: NK-2opkncPRrvPJdHE3f6jaVu
- Robert Perry Campbell
Multi-Source Risk Profile
person · us
Record ID: NK-2oqVogEmSZXuPoe23Qrtmc
- Golafruz
Global Sanctions
vessel
Record ID: NK-2oqqAoA9ZonKTQDGV5rhyw
- Dante M Moore
Debarment and Exclusions
person · us
Record ID: NK-2or9qUSaLzY6GPzNFLnFgB
- Сіроткін Антон Вікторович
Global Sanctions
person
Record ID: NK-2owUQXtjmvs9uWfs7mWeEQ
- Limited Liability Company Dm Technologies
Multi-Source Risk Profile
organization · ru
Record ID: NK-2oxZ57EJNWGBv73vBoZhxR
- Тач Майкл Борис
Global Sanctions
person
Record ID: NK-2ozC5xMVb7ootjFxz39qMC
- Sandra Brown
Debarment and Exclusions
person · us
Record ID: NK-2ozpqPULtdybnuMh4LNyML