SIC Intelligence
Record directory — page 183
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 18,201–18,300
- Vaibos
Multi-Source Risk Profile
organization · ru
Record ID: NK-AbTtpwWyKW7oG7mbVwmd4A
- Mexglobo, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-AbWCSo6M4tYPknSXeRkBuE
- Вівіорра Сергій Ігорьович
Global Sanctions
person
Record ID: NK-AbWXBT9Usn825YQLKP2rRL
- Marco Antonio Sanchez
Global Sanctions
organization · us
Record ID: NK-AbXqUJ2aK5BekzyTijwLcL
- Kirk Mavroulis
Multi-Source Risk Profile
person · us
Record ID: NK-AbXtPCArkU2yNqBVBzzLWc
- Shchedrina Yulia Evgenievna
Special Interest Risk
person
Record ID: NK-AbYKNHZxWe346EvxrnTr2Y
- Mississippi Phosphates Corporation
Multi-Source Risk Profile
company · us
Record ID: NK-Abb3B7XAxZbunJxjKnQrX2
- Barney Nenadov
Multi-Source Risk Profile
person · us
Record ID: NK-AbeQM7pvUS2Cebk3WoJu6n
- Victor Boon Huat Siew
Multi-Source Risk Profile
person · us
Record ID: NK-AbiZQw7Wm4emUdXsxdptvt
- Ha Yong Jung
Multi-Source Risk Profile
person · us
Record ID: NK-AbjVeKmubL6PJk7pFZSPsS
- Charles Vesta Hyatt
Multi-Source Risk Profile
person · us
Record ID: NK-AbmT76yrYEVVuEXuDq3b7X
- China International Marine Containers (Group) Co., Ltd.
Multi-Source Risk Profile
company
Record ID: NK-AbmataoLkCicYBGmjzadcA
- Sabrina Marie Kellar
Multi-Source Risk Profile
person · us
Record ID: NK-AbnG6xQVifEyTxYVft9BAc
- Anita Thurn
Multi-Source Risk Profile
person · us
Record ID: NK-AboqgyzGuxzAHHNtU3apE7
- Ayala Medical Center, INC
Multi-Source Risk Profile
company · us
Record ID: NK-AbpSe3Yfu5GHnbSPebsjBP
- Monique Anita Barkley-brackett
Debarment and Exclusions
person · us
Record ID: NK-AbstKSyfHm2BVyDxr8vagZ
- Francine Greco
Multi-Source Risk Profile
person · us
Record ID: NK-Abtmhc5gAVskoi8fUVk3Pm
- Safin Timur Marselevich
Special Interest Risk
person
Record ID: NK-AbtxCCxMaTLmkP3sKRXgWj
- John J. Villaverde
Multi-Source Risk Profile
person · us
Record ID: NK-AbuT98QtwQUWaH4pvZLUS5
- Fortune Mc Titan Shipping LTD C/o Red Box Energy Services Pte LTD
Special Interest Risk
company · sg
Record ID: NK-AbuVPHtS398yKALmEL7KvT
- Курченко Леонід Олексійович
Global Sanctions
person
Record ID: NK-Abvmxz9aQ4fLdbSiEEPV92
- Norma Mendez
Multi-Source Risk Profile
person · us
Record ID: NK-Abz4wMEzNKJgGCP2EEyZqy
- Ahmet Şahi̇n
Multi-Source Risk Profile
person · tr
Record ID: NK-Ac32TVyJbwgSuxm9aAZUgM
- Tribar Technologies, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-Ac736yyyu5CC85d9XrGFqf
- Rampage
Global Sanctions
organization · gb
Record ID: NK-Ac8QiZTNDN73DPQXokLKKj
- Celia V. Snyder
Multi-Source Risk Profile
person · us
Record ID: NK-Ac8oSeViCmZ9Qc4u9CgfwS
- Clp Holdings LTD
Multi-Source Risk Profile
company · hk
Record ID: NK-Ac9HcasLuJQq5m5AaRniEL
- Карпушенко Володимир Валерійович
Global Sanctions
person
Record ID: NK-AcBSuzVnRRqpjXV54xxdXF
- Jimendrick Clenon Shedd
Multi-Source Risk Profile
person · us
Record ID: NK-AcBtdXLGHrfdAFaQvCDj3G
- Astrafteros Technokosmos LTD
Multi-Source Risk Profile
organization · cy
Record ID: NK-AcCPAQgHuuEMe58KVYZTEp
- Приватне Підприємство "Чернівецький Завод Будівельних Матеріалів"
Global Sanctions
organization
Record ID: NK-AcF2hCoYBfJKr3outnLtBD
- Turang Transit Tasimacilik Anonim Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-AcJA9dMdz8WJxSu7vVdgXk
- Товариство З Обмеженою Відповідальністю "Квадра++"
Global Sanctions
organization
Record ID: NK-AcJqCGwFJ3APUFD499CDRF
- Jinghe County Yishun Automobile Transportation Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-AcM2HRDyUfGhaNLp7LPAgX
- Grinnell Health Care Center
Debarment and Exclusions
organization · us
Record ID: NK-AcNkHczrcw8t9Nbv9Dc3pQ
- Lisa Carol Coney
Multi-Source Risk Profile
person · us
Record ID: NK-AcPwyoUsExzxzX2J5GVUHL
- Товариство З Обмеженою Відповідальністю "Сг- Транс"
Global Sanctions
organization
Record ID: NK-AcSUzZBHaYZhVmJRjqD9sB
- Jassem Mohammad Zakaria
Global Sanctions
person
Record ID: NK-AcTvSKTmvhngbyQXumKR77
- Angela Marie Cerrito
Multi-Source Risk Profile
person · us
Record ID: NK-AcUrf9TVvYLZDWk97J2orp
- Приходной Володимир Степанович
Global Sanctions
person
Record ID: NK-AcX32KdfUr3HD3yvM9pPaX
- Senat Shipping Limited
Multi-Source Risk Profile
organization · pa · sg · vg
Record ID: NK-AcZZvSgtXfmmfDRQ5FNrDp
- Carlo Roberto Marfori
Multi-Source Risk Profile
person · us
Record ID: NK-AcbYj54ZQHmWAkowmxZfJj
- Robert L Jr Ignasiak
Multi-Source Risk Profile
person · us
Record ID: NK-AccEYvNHLkqykcvbszuhjy
- Fedders Healthmart
Debarment and Exclusions
organization · us
Record ID: NK-AccUStKNjbUoydtq6ygokC
- John Stanley Paulsen
Multi-Source Risk Profile
person · us
Record ID: NK-AcdtXdDbqaZuAuQdAhKn6D
- Enrique Valer
Multi-Source Risk Profile
person · us
Record ID: NK-AcePnPewvbDmytQ2d5rD4h
- Al-fakher Advanced Works Co. LTD
Multi-Source Risk Profile
organization · sd
Record ID: NK-Acfx66whN5qPY2sBgkQAdb
- Ковальчук Андрій Миколайович
Global Sanctions
person
Record ID: NK-AcipfHwU9pDULzGEeEiRWd
- Judy Gamil Amor
Debarment and Exclusions
person · us
Record ID: NK-AckzB8x8PURKxgb3rhvYGZ
- Sheng, Zimo
Multi-Source Risk Profile
person · cn · us
Record ID: NK-AcoFJ4PqZqZBCGxz8LDaBE
- Rosalina Rodriguez Olivera
Multi-Source Risk Profile
person · mx
Record ID: NK-AcqDArwLMV5r3L3ETpHAGu
- Yoosef Pouranvari
Multi-Source Risk Profile
person · ir
Record ID: NK-AcwX76QfJhE7NjGsRnHSRL
- Досов Олексій Євгенович
Global Sanctions
person
Record ID: NK-AcwnTMHjFi4o3TgBraYMoJ
- Roberta Louise Wilkins
Multi-Source Risk Profile
person · us
Record ID: NK-AcwxSSjyg2Ba5K3SjCoWjx
- Julie Lynn Ponder
Multi-Source Risk Profile
person · us
Record ID: NK-AcxNNDBhEEY9B6h9LVhbaA
- Неваленний Олександр Миколайович
Multi-Source Risk Profile
person
Record ID: NK-Ad2pH44vZQMZSUEfHEgpvn
- Limited Liability Company Angar
Multi-Source Risk Profile
organization · ru
Record ID: NK-Ad3zGRKSm8XTRgDe9t6XbE
- Маслянінова Олена Анатоліївна
Global Sanctions
person
Record ID: NK-Ad4Qb4DMfTduT8QKwaH8K8
- Elektronnyi Arkhiv
Multi-Source Risk Profile
organization · ru
Record ID: NK-Ad52WwPUGCpjFDkqsk4n5c
- Allegro Development Limited
Multi-Source Risk Profile
organization · cn
Record ID: NK-Ad5DtfCtBD34vyZGcmy7gL
- Joint Stock Company Metallist Samara
Multi-Source Risk Profile
organization · ru
Record ID: NK-Ad7RWmjVcVcyjF2HTf7eNZ
- Diane M Kriwox
Multi-Source Risk Profile
person · us
Record ID: NK-Ad7nXdmqkvZ3JcZ3jgBWv9
- Khanthamaly Vongsouthi
Multi-Source Risk Profile
person · us
Record ID: NK-Ad9HfE3wpuuH9iimnh84gv
- Bennie Earl Magee
Multi-Source Risk Profile
person · us
Record ID: NK-Ad9TQqpbM7zCyGhy5xArqz
- Emelyan Mikhaylovich Polyanskiy
Global Sanctions
person
Record ID: NK-Ad9xgRxBbVTiTY7CsK2TJh
- Lagosmarine Limited
Multi-Source Risk Profile
organization · cy
Record ID: NK-Ad9xunj98z3AZe8PbwwDRP
- Shaheen Begum
Multi-Source Risk Profile
person · us
Record ID: NK-AdAtfDgaqW3WKUnmqm5uDM
- Taishin Securities Co., Ltd.
Enforcement Actions
company · tw
Record ID: NK-AdBeaHcbnND49AVMvWi8kQ
- Douglas A Simay
Multi-Source Risk Profile
person · us
Record ID: NK-AdDbpxQMdZXTN2TcWFdENK
- Glenn Defense Marine (Vietnam) Co LTD
Multi-Source Risk Profile
company · sg
Record ID: NK-AdENfiT9LN5oCWQtJkifEg
- Warwick Cayo Santa María
Global Sanctions
company · cu
Record ID: NK-AdEfSy7YkphcgKwoDGDH5H
- Fix It Fast Pcs & Electronics Inc.
Multi-Source Risk Profile
person · us
Record ID: NK-AdEt3eT4P337sAXRY6K656
- Al Manar Tv
Multi-Source Risk Profile
organization · lb
Record ID: NK-AdEzehRmj77dLG4H2CxXWu
- Pamela Diamond-leistiko
Multi-Source Risk Profile
person · us
Record ID: NK-AdHrbmzKMtMumMtuftDEGA
- Ейрфрейт Лоджистікс Сарл
Global Sanctions
organization
Record ID: NK-AdM3t55w75qiuKM8PwNAQU
- Hammond, Mark Anthony
Multi-Source Risk Profile
person · us
Record ID: NK-AdM6jWmyAQ5uWgstSk9fLS
- Мохаммад Нежад Реза
Global Sanctions
person
Record ID: NK-AdNa8vpYLrHWBdnMXG2Dec
- Wael Aboughali
Multi-Source Risk Profile
person · us
Record ID: NK-AdRYWPVZk7nDTfaKCAB8ib
- Alfred Laggner
Multi-Source Risk Profile
person · us
Record ID: NK-AdTDJ47q3z5zdaEnHWyoQU
- John Cocivera
Multi-Source Risk Profile
person · us
Record ID: NK-AdU5Ty8Y7obqDZCsxCPPNb
- Limited Liability Company Rusgazburenie
Multi-Source Risk Profile
organization · ru
Record ID: NK-AdWF5Pgdm7BQLc3dHXyQim
- Захваткін Валерій Миколайович
Global Sanctions
person
Record ID: NK-AdbK5KsZUouU8XVyscT9fK
- Товариство З Обмеженою Відповідальністю "Фінбрідж"
Global Sanctions
organization
Record ID: NK-AdbXtGrKwzZCGUAoGrDoqT
- Lisa Burch
Debarment and Exclusions
person · us
Record ID: NK-Addw7ph8sVmiNETvEVBbJt
- Soundview Drug INC
Multi-Source Risk Profile
company · us
Record ID: NK-AdeivxnoHpZZqykotU3bZ4
- Беззуб Ірина Анатоліївна
Global Sanctions
person
Record ID: NK-AdfbX5Dorrf2vdiviPYMxL
- Anatoly Alekseevich Gorshkov
Multi-Source Risk Profile
person · ru
Record ID: NK-AdgCFN3aHRMKoHhw9DKJLB
- Товариство З Обмеженою Відповідальністю "Центр Інформаційної Безпеки"
Global Sanctions
organization
Record ID: NK-AdhQNpZGxCRWQMrikhgS82
- Ams Medical Laboratory
Debarment and Exclusions
organization · us
Record ID: NK-AdnLrUmyGDF4AXzUXmTYbs
- Kimiya Pakhsh Shargh
Multi-Source Risk Profile
organization · ir
Record ID: NK-AdpcDd6BkeThJezYVvY3Z9
- Daniel Carr
Debarment and Exclusions
organization · us
Record ID: NK-AdqnHTP6hJbQRoTmWGqa2a
- Ivan Cazarin Molina
Multi-Source Risk Profile
person · mx
Record ID: NK-AduRXmNcDafBwHZEhXPKmt
- Yusuf Azhar
Global Sanctions
person
Record ID: NK-Adv2kHVv7sQCbT4XTK38mt
- Fatemeh Sadeghi
Multi-Source Risk Profile
person · ir
Record ID: NK-Adv3FUMzVFVEB8rdqpZUwi
- Савіч Лілія Олександрівна
Global Sanctions
person
Record ID: NK-AdzrZZy9GWFA9vayxDhtV6
- Justin W Richardson
Multi-Source Risk Profile
person · us
Record ID: NK-Ae4iYxjeFXXSJwzTxdGwyh
- "Supper Fortuna" LLC
Debarment and Exclusions
organization · uz
Record ID: NK-Ae4qhZ8ctw7xLWqn4ogZUA
- Jeffrey Joel Abrams
Multi-Source Risk Profile
person · us
Record ID: NK-Ae4xUkj9eCYWDhQebXwzKj
- Акціонерне Товариство "Рославльський Вагоноремонтний Завод"
Global Sanctions
organization
Record ID: NK-Ae55kc5XGzQVWnNyoiyKg4
- Baskar
Global Sanctions
vessel
Record ID: NK-Ae5PESbdM3iQruVJWghdAf