SIC Intelligence
Record directory — page 224
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 22,301–22,400
- Товариство З Обмеженою Відповідальністю "Виробничо-технологічний Центр "Уралалмазінвест"
Global Sanctions
organization
Record ID: NK-CSdYHY7z6pKminbq7cxAs5
- Thelma Walley
Multi-Source Risk Profile
person · us
Record ID: NK-CSeYyZxwwZbwHbsaRwDD7c
- Cruise Keller
Debarment and Exclusions
person · us
Record ID: NK-CSfdWqF6CQrdei6BUVBhRa
- Benjamin Dandurand
Multi-Source Risk Profile
person · us
Record ID: NK-CSjEMaFLryziKs8jGcLCeM
- Акціонерне Товариство ''мережа Телевізійних Станцій''
Global Sanctions
organization
Record ID: NK-CSjfWbkMhEEvVfNJF7bzdL
- Акціонерне Товариство "Інлайн Груп"
Global Sanctions
organization
Record ID: NK-CSka5SJDDefZGsJDbeTTem
- Відкрите Акціонерне Товариство Комерційний Банк "Маст-банк"
Global Sanctions
organization
Record ID: NK-CSmjw5eFgWzYYY6zp468XP
- Nadine Marie Folse
Debarment and Exclusions
person · us
Record ID: NK-CSoATua47kMndwjsxwb8Q8
- Дудін Олександр Вікторович
Global Sanctions
person
Record ID: NK-CSpDh877wHNu26GedX9xKS
- Ali Ghadeer Mehdi
Multi-Source Risk Profile
person
Record ID: NK-CSpKvod8k9mkfXNJfNqHka
- Товариство З Обмеженою Відповідальністю "Техно-композит"
Global Sanctions
organization
Record ID: NK-CSqr2AdNHxhpQcS84GvhaH
- Suzhou Zhongsheng Magnetic Industry Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-CSuNvcDAsn2AXnh3XAsmEV
- Glory Taizhou
Special Interest Risk
vessel
Record ID: NK-CSwgXabFuQyibxEvhLgNqs
- Security Bank, National Association
Multi-Source Risk Profile
company · us
Record ID: NK-CSxrqqivTnzwNCo9rNVFA5
- Неустроєва Альона Петрівна
Global Sanctions
person
Record ID: NK-CSy8UksM7Yvar2KhGrtAm3
- Moe Htet Htet Tun
Multi-Source Risk Profile
person · mm
Record ID: NK-CT4G6zCvH5YtYYLY7psfDg
- Bernales Wilson Fulla
Debarment and Exclusions
person · us
Record ID: NK-CT5cSQQ8ko9QDG8W92VgDd
- Public Joint Stock Company Spb Bank
Multi-Source Risk Profile
organization · ru
Record ID: NK-CT5sZ5ZQ245Z38vQdGkDez
- Jill I Cote
Multi-Source Risk Profile
person · us
Record ID: NK-CT6bfuJ5VYnjZywLcsN9XL
- Alona Munoa Ordozgoiti
Multi-Source Risk Profile
person · es · us
Record ID: NK-CT7gUvvdjPBmBff9LWFeWu
- Тов "Інтерселект"
Global Sanctions
organization
Record ID: NK-CT8oz78NyM5hh3sWjPXmKy
- Mikhail Dorofeev
Global Sanctions
person
Record ID: NK-CT8uEGewKZctnvjxatgbZ8
- Abdallah Makki Muslih Al-rufay'i
Multi-Source Risk Profile
person · iq
Record ID: NK-CT9cXBHPkCwfFoPi57qewR
- Nanjing Les Electronic Equipment Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-CTAy7gmFMYiaBmVDHyxJ8f
- Britney Ryder Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-CTCdDzrZJLg4Q9FA4gAEZe
- Романов Олексій Дмитрович
Global Sanctions
person
Record ID: NK-CTD4faa6mZAi9vvAQ6apGK
- Lark.pl Spółka Akcyjna
Multi-Source Risk Profile
organization
Record ID: NK-CTEULuvhc4vHYtQVPeBiAj
- Luxottica Group Spa
Multi-Source Risk Profile
organization
Record ID: NK-CTGMCt32qwA43rRS7LDGjo
- Publichnoe Aktsionernoe Obschestvo Samarskij Zavod Ekran
Global Sanctions
organization
Record ID: NK-CTJWDXrxhx24r7UW4wy4Dt
- Christopher Darnell Jones Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-CTKDGyVEEAPq2cAaw5R8W7
- Peatrice Richardson
Multi-Source Risk Profile
person · us
Record ID: NK-CTLee64h7Vmg5HN9jYpjFT
- Merchant National Bank
Regulatory Watchlists
company · us
Record ID: NK-CTMVs6ZSK2UAmfvRnr8E8J
- Tomco Financial Services, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-CTMkp4NgUyKGd73vHgVexj
- Zambra Shipping Group LTD
Special Interest Risk
company · hk
Record ID: NK-CTMzWLXxjZpC4CCZiBXp5E
- Peter Kiwai Luk
Multi-Source Risk Profile
person · us
Record ID: NK-CTP2DFqLMLGXtW5cSnChbT
- Акціонерне Товариство "Трансенерго"
Global Sanctions
organization
Record ID: NK-CTPSSVKtUADvw9E9SSsofq
- Bre International Logistics Corporation Hk Limited
Global Sanctions
organization · cn · hk
Record ID: NK-CTQgrvbREDNiiMCrXMWAi4
- Kunal Kanayalal Kasat
Multi-Source Risk Profile
person · in · sg
Record ID: NK-CTSoPNJoQwe9uWCeKoePMp
- Товариство З Обмеженою Відповідальністю "Гровер Інтернешнел"
Global Sanctions
organization
Record ID: NK-CTUC6d5gzMdGKurfbrkwaj
- Lowell F. Scott
Debarment and Exclusions
organization · us
Record ID: NK-CTXkJA44VFKLSqfru8fm8B
- Artush City Marhaba Socks Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-CTYYuUhGEGvvtbYxZnHPWU
- Omerta Capital LLC
Enforcement Actions
company · us
Record ID: NK-CTZNptre3JbgaT8KhBCSfq
- Гупта Нішант
Global Sanctions
person
Record ID: NK-CTaBByuPSj7Gmsn2ZTMYnc
- Amos Jackson
Multi-Source Risk Profile
person · us
Record ID: NK-CTbEjG4ACHVmct5mmz4e9v
- Caraline Kay Joyce
Multi-Source Risk Profile
person · us
Record ID: NK-CTcZHc6QhwiZLYUYuiACuh
- Waybank JSC
Multi-Source Risk Profile
organization · ru
Record ID: NK-CTczDsRzDFqpQrRXEekBmg
- Товариство З Обмеженою Відповідальністю "Герман Логістик Сервіс"
Global Sanctions
organization
Record ID: NK-CTdrRWMYK5JxQW3za3d3Vt
- Gaddafi International Charity and Development Foundation
Multi-Source Risk Profile
organization · ch · ly
Record ID: NK-CTfQPWfYmnbqNaL8H8y4wj
- Gregory C Luck
Multi-Source Risk Profile
person · us
Record ID: NK-CTgADgWfjdQE5oAuMnSLpt
- John S Han
Multi-Source Risk Profile
person · us
Record ID: NK-CTgBWhnvFuLXCiGxRLncxm
- Jack Gelb
Multi-Source Risk Profile
person · us
Record ID: NK-CTh3dzEQPJGX45LgG3ybkZ
- Tooraj Torres Ayman
Multi-Source Risk Profile
person · us
Record ID: NK-CTiUMpU2yjNo5scLMHDqLs
- Imtiaz A Sheikh
Multi-Source Risk Profile
person · us
Record ID: NK-CTiyNpfjgDjM6DdcAmvx3v
- Джаніашвілі Гіві
Global Sanctions
person
Record ID: NK-CTjNQXMLsUNh8bB5EyxRFk
- Fisenko Victor Sergeevich
Special Interest Risk
person
Record ID: NK-CTkQxQmPs7gazfSLkWe95M
- Mison Woo
Multi-Source Risk Profile
person · us
Record ID: NK-CTmCuX2tXrrGZmWRmJoxie
- Fatima Abigail Castro Rodriguez
Global Sanctions
person · sv
Record ID: NK-CTmjUbEYC6xeEzMmArJ92c
- Азамат Альбекович Кайргалиев
Global Sanctions
person
Record ID: NK-CToLMRRUyFPTs6EUU2D6bB
- Ricardo Jr Marquez
Debarment and Exclusions
person · us
Record ID: NK-CTpzxwKg7tcWYCLjQZgf46
- Асоціація Постачальників Програмних Продуктів Нп Ппп
Global Sanctions
organization
Record ID: NK-CTq9yB7hst5y2DtbWoudy5
- Harriet Wolk
Multi-Source Risk Profile
person · us
Record ID: NK-CTsY5sWcHoiBvArxjKx2C2
- Болюх Володимир Миколайович
Global Sanctions
person
Record ID: NK-CTtCbfTu9havGvPyaYo5ve
- Roman Banoczay Jr.
Enforcement Actions
person · sk
Record ID: NK-CTtKnV3MmfN3KVSJZVjhnr
- Alyssa J Webster
Debarment and Exclusions
person · us
Record ID: NK-CTvpFt9FKbGM4YiSNRmLjA
- National Nutritional
Debarment and Exclusions
company · us
Record ID: NK-CTx6nhr4Kv5n9hG6v8hxqT
- Savita P Shertukde
Multi-Source Risk Profile
person · us
Record ID: NK-CTyTdJuKEc7J9ESSmjcJZD
- Hensoldt Ag
Global Sanctions
company · de
Record ID: NK-CTyVvKThF3BPoohPRHEhoQ
- Deangelo Rocklin Jackson-portwood
Multi-Source Risk Profile
person · us
Record ID: NK-CU3caMsMsv2DUCkHmgoHEr
- Prestige Health Care Services INC
Debarment and Exclusions
organization · us
Record ID: NK-CU5R7BJ3JxWArFeZYVJKoL
- Robin Ann Todd
Multi-Source Risk Profile
person · us
Record ID: NK-CU5f8qBBx6pFTdXKkwq88E
- Олобікян Артем Рубенович
Global Sanctions
person
Record ID: NK-CU6gFiQQAKcGQP4qoNLxQi
- Oscar Arturo Arriola Marquez
Multi-Source Risk Profile
person · mx · us
Record ID: NK-CU6xXfozPJY5js3NtH7w3m
- Crimean Regional Branch of the All-russian Public Organization "Young Guard of United Russia"
Special Interest Risk
organization · ru
Record ID: NK-CU8vPttFm3fhHx9zUt5dLp
- Transitions and New Beginnings
Debarment and Exclusions
company · us
Record ID: NK-CUAuJiJ3yBagEj5qJxymDg
- Elitnye Doma OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-CUCP2AtBnt8KxgGXy4RkC9
- Tammy Kay Mccall
Multi-Source Risk Profile
person · us
Record ID: NK-CUD4SmnkksKZiLnfJEmrHb
- Terdac, INC
Multi-Source Risk Profile
company · us
Record ID: NK-CUD7FMLGzF48gPKLRWiSFK
- Kara Jerae Lovejoy
Debarment and Exclusions
person · us
Record ID: NK-CUFxWTbQLLv6iikp6Q87Zx
- Centro Productivo De Diseño S.a.
Debarment and Exclusions
organization · ar
Record ID: NK-CUHdzU6NyeUKvSmwnWLzTe
- Загидуллін Рустем Ільдусович
Global Sanctions
person
Record ID: NK-CUKZHjAiYtfr82yJgoZsjr
- Holcim Polska
Special Interest Risk
company · pl
Record ID: NK-CULkYejPR2g5MGVPYR9gPT
- Товариство З Обмеженою Відповідальністю "Метснаб"
Global Sanctions
organization
Record ID: NK-CUP3Jg8ZzsJk2w2sBE6vQJ
- Popeshenouda LLC
Multi-Source Risk Profile
company · us
Record ID: NK-CURap48DkXJKj8ZTsmXbAb
- James Doshi
Global Sanctions
person · al
Record ID: NK-CUSCduzjkfcmVcb3tTAhRN
- Bamdad, Babak
Debarment and Exclusions
organization · us
Record ID: NK-CUTTzzEhSKNqCgr85WJZpS
- Christian Kanmue Kolleh
Debarment and Exclusions
person · us
Record ID: NK-CUUDCKEoqzuXPhTtEFgjVE
- Sheikh Baha'i Science and Technology Research Center
Multi-Source Risk Profile
organization · ir
Record ID: NK-CUWEPPoRK34GDN8CHh6zmk
- Heriberto Partida
Multi-Source Risk Profile
person · us
Record ID: NK-CUXZZNePbBbFsBJ4LC83ZU
- Nava Hajiabadi
Multi-Source Risk Profile
person · us
Record ID: NK-CUYRRnxdzLMtKnAwdFhNyy
- Carlos Antonio Espinoza
Multi-Source Risk Profile
person · us
Record ID: NK-CUb3pra9UWw3fGjb8vtFRS
- Frank Clemente
Multi-Source Risk Profile
person · us
Record ID: NK-CUf24NzMDuxi4B8auECNvN
- Публічне Акціонерне Товариство "Гайський Гірничо-збагачувальний Комбінат"
Global Sanctions
organization
Record ID: NK-CUgPRkptd7zYMKrpQoSowK
- Tracy Jozefick
Multi-Source Risk Profile
person · us
Record ID: NK-CUgps8RjC5GR2YmfhbJyeA
- Michael C. Baker
Multi-Source Risk Profile
person · us
Record ID: NK-CUiyYw5U7AHLL7QXvhq5Kc
- Limited Liability Company "Automatic Systems"
Special Interest Risk
organization · ru
Record ID: NK-CUjAcZYb6tgM96PbES7JBW
- Shane Patrick Chapparosa
Multi-Source Risk Profile
person · us
Record ID: NK-CUjMbV8Lm6DSo6wRwMd3uz
- Tulia Maritime INC C/o Xuan Wu Hu Shipmanagement Co LTD
Special Interest Risk
company · hk
Record ID: NK-CUm3a56ZvLJek2zDiWL9Lh
- Vladimir Polishchuk
Multi-Source Risk Profile
person · us
Record ID: NK-CUq4P9oNK6V9nHqYs6pDic
- Louis Gendason
Multi-Source Risk Profile
person · us
Record ID: NK-CUqLxdbWJZkdFmuga2HjNF
- Cady Tech Hk Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-CUrWZuQy4wS8qPzHZRApyG