SIC Intelligence
Record directory — page 264
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 26,301–26,400
- Angelo Philip Nicolosi
Multi-Source Risk Profile
person · us
Record ID: NK-EJXZeBVyq9Y9AiQiUP6JgY
- Товариство З Обмеженою Відповідальністю "Канатоход"
Global Sanctions
organization
Record ID: NK-EJYsoU78NEimXSk8cEd5ub
- Федеральна Державна Бюджетна Установа "Російський Інститут Стратегічних Досліджень"
Multi-Source Risk Profile
organization · ru
Record ID: NK-EJZAxnzX3TeQdSVTi3MmBW
- Delia W Elkins
Multi-Source Risk Profile
person · us
Record ID: NK-EJc36wDtreduuRgBgzRcQz
- Robert Brooke Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-EJdq54BqkSo9dVR5zBPhdm
- Товариство З Обмеженою Відповідальністю "Новація"
Global Sanctions
organization
Record ID: NK-EJexeSFT7FB3r6rGYjaQRr
- James D Gloor
Multi-Source Risk Profile
person · us
Record ID: NK-EJfRXWWran8gxZLACYZARH
- China Aerospace Science and Industry Corporation Limited
Multi-Source Risk Profile
company · cn
Record ID: NK-EJgPivGtUhPfGp3rJUpZw7
- Ю Мінган
Global Sanctions
person
Record ID: NK-EJigYDEGFPxjrGdavtQ2vy
- Obshchestvo S Ogranichennoi Otvetstvennostyu Filakskom
Multi-Source Risk Profile
organization · ru
Record ID: NK-EJjDa87J7jMDn8DCsjmN3o
- Товариство З Обмеженою Відповідальністю "Іммо"
Global Sanctions
organization
Record ID: NK-EJkJe9RSmpn7F8AtQjtqKb
- Aleksey Chirikov
Multi-Source Risk Profile
vessel
Record ID: NK-EJmA8XXp77mz8agoCcn2v9
- Berbang Maritime Services
Special Interest Risk
company · kn
Record ID: NK-EJnjv4LZpp5hXpHdcnXKP5
- Sherrese Boyd
Debarment and Exclusions
person · us
Record ID: NK-EJo5PcN8sJREkiTRUobjVq
- Kuqa Kexing Coal Industry Co., Ltd.（自动翻译 纠错）
Special Interest Risk
company · cn
Record ID: NK-EJoJt3s5acfnRJyEc5wncQ
- Roszlyn Reynolds
Debarment and Exclusions
person · us
Record ID: NK-EJp7BthZDRVDwn8LtyZxxb
- Essie Wynn
Debarment and Exclusions
person · us
Record ID: NK-EJrRChbuaABY9tAZs9ZqKn
- Joseph J Davidson
Multi-Source Risk Profile
person · us
Record ID: NK-EJrj2MiZNZ2zg49JGa3dpN
- Jimmy Scarbrough
Multi-Source Risk Profile
person · us
Record ID: NK-EJrnGdcH6EY2jQvW5is7cw
- Chernikov Y C/o Red Shipping LLC
Special Interest Risk
company · ru
Record ID: NK-EJtBZApqHofkVU2nwzwnKa
- Maksim Rusanovich
Global Sanctions
person
Record ID: NK-EJv7HWXGtiXaVCgmztBMA8
- Alena Aliaksandravna Zhyvitsa
Global Sanctions
person
Record ID: NK-EJwxXQ4qqEgvAnmUV6DfnX
- Товариство З Обмеженою Відповідальністю "Титанові Інвестиції"
Global Sanctions
organization
Record ID: NK-EK4k7emMMyX5zPifTGxaRL
- Marcos A Resendiz
Debarment and Exclusions
person · us
Record ID: NK-EK8gGn9EyuyUMvMizAQY9q
- Lebanese Media Group
Multi-Source Risk Profile
organization · lb · us
Record ID: NK-EKAb5uyjpjoHDiVFpHN4x8
- Bny Mellon Securities Corporation
Enforcement Actions
company
Record ID: NK-EKEjigCqYYQ25BJfuGDuSb
- Rosehill Drc Sasu
Multi-Source Risk Profile
organization · cd
Record ID: NK-EKKrSboRvLStCqK8KnfpWe
- Vasa Kraftwerkepool
Special Interest Risk
company · de
Record ID: NK-EKL6rRhHQu8GvVzv84HYzM
- Almoammad Abdulhamid
Global Sanctions
person · de
Record ID: NK-EKMDk8TTnXiehoJpnEb9RW
- Spirit & Mind Behavioral Services LLC
Debarment and Exclusions
organization · us
Record ID: NK-EKMDmnboEtcqkWo7Kau2R6
- Terry Reznick
Debarment and Exclusions
person · us
Record ID: NK-EKNgLjC9LoMyr6iV7hKhz9
- Shanxi Eagles Men Aviation Science and Technology Group Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-EKPWM9mAy4Sb2Xaz4NYr4z
- Amin Yousefi Jam
Global Sanctions
organization · ca
Record ID: NK-EKRSU9YR39mvtv58JprWAS
- Mac Dewayne Overholt
Multi-Source Risk Profile
person · us
Record ID: NK-EKSypXXkSYpWaFtQnEreCf
- Михайлов Віталій Васильович
Global Sanctions
person
Record ID: NK-EKUBwZHrqtuAAdy3RztEEo
- Piotech Chuangyi (Shenyang) Semiconductor Equipment Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-EKUqVbs9RwvxipBNM8Dftc
- Shawn Dionna Cornelison
Multi-Source Risk Profile
person · us
Record ID: NK-EKYi9hVfzcgCwMxfdUEsm8
- Babbitt, Grant
Debarment and Exclusions
organization · us
Record ID: NK-EKcMg73Yazg99GChJtBQeD
- Мунстрайп Лтд
Global Sanctions
organization
Record ID: NK-EKdHoHzHVBBMhej2HgGSej
- Beijing University of Aeronautics and Astronautics
Multi-Source Risk Profile
company · cn
Record ID: NK-EKdaLVEy8YAnRJbVCP5poN
- Netech Solutions LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-EKeASJvdmGCWK9aUyce2oA
- Lark Shipmanagement Llc-fz
Multi-Source Risk Profile
organization · ae
Record ID: NK-EKfUmvwBoMBGy7z56Jwg4g
- Sunlight Medical and Psychiatric Se
Debarment and Exclusions
organization · us
Record ID: NK-EKhbAa7YG9MjB55qXpPPLq
- Centre Chinois De Developpement Economique Et Commercial Au Benin Sarl
Multi-Source Risk Profile
organization · bj
Record ID: NK-EKhcinYb9bLqM8NLqGtkqv
- Sergey Herashenko
Global Sanctions
person
Record ID: NK-EKj56H7qwzoXrV6gXaR7WM
- Janyce Holden
Multi-Source Risk Profile
person · us
Record ID: NK-EKj5vGkR5YtaCD83NVXjmU
- Хдріан Хдр
Global Sanctions
person
Record ID: NK-EKjQcy9Cuv8xXpqnvABa55
- Cody James Davis
Debarment and Exclusions
person · us
Record ID: NK-EKjimieCwLQ4TYFJnsZwY4
- Sean Andrew Orlando
Multi-Source Risk Profile
person · us
Record ID: NK-EKmLDtSWJk5byh2LBWptD4
- Loura May Simons
Multi-Source Risk Profile
person · us
Record ID: NK-EKp4sHAmcSLf4Q5zzsLeBe
- Nancy Cruz-negron
Multi-Source Risk Profile
person · us
Record ID: NK-EKpBfTsfLGJdh4Bv6zJxxp
- Kokorat San Ras
Global Sanctions
organization
Record ID: NK-EKqQr58JEds4GaUa8eis7B
- Ianthe
Multi-Source Risk Profile
vessel
Record ID: NK-EKs8u2UcoGU5K63iBNzsZf
- Estetica Car Wash S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-EKsae7nxHRPbREFDUo5f6Q
- Golden Bridge Marine Corp LTD
Special Interest Risk
company · hk
Record ID: NK-EKuq3ZA4V4r9opqWxWZ4Qq
- Amen Investors Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-EKut6oV4ts2hEecdsLu8fD
- Dragan Basevic
Multi-Source Risk Profile
person · us
Record ID: NK-EKvBb4LBU4NvkUmJYceRsw
- Richard R Rolston
Multi-Source Risk Profile
person · us
Record ID: NK-EKz4jNdBVwPMqReKWsE4EV
- Stewart B Nixon
Multi-Source Risk Profile
person · us
Record ID: NK-EKzRvWugohiX4e9wC8eTCM
- West Virginia Electric Corporation
Multi-Source Risk Profile
company · us
Record ID: NK-EL2gKCNAVF2GYmBEX5Uuf2
- Jacob Ryan Hemming
Debarment and Exclusions
person · us
Record ID: NK-EL3CivNi7pcrusSnmK42JU
- Freddy Gumercindo Sonco
Multi-Source Risk Profile
person · us
Record ID: NK-EL9sQws6THCvAya9iu6p9f
- Philip Costales
Multi-Source Risk Profile
person · us
Record ID: NK-ELAK6uMEKWFuXjY7YwtQsz
- Rebecca Martinez
Multi-Source Risk Profile
person · us
Record ID: NK-ELBcHa4R3cTPcgtCrkB4x8
- Open Joint Stock Company 170 Flight Support Equipment Repair Plant
Multi-Source Risk Profile
organization · ru
Record ID: NK-ELBvUhfTdqJVQ3azb89zB6
- Cedar Electromak Cont. & Gen. Trading Co.
Multi-Source Risk Profile
organization · kw
Record ID: NK-ELBztBT6c6NYTzCHkCz4mQ
- Xinjiang Production and Construction Corps Agricultural Third Division State-owned Assets Management Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-ELFJd4XFUJ5i7R86fBJBzk
- Natalia Gonsalves
Multi-Source Risk Profile
person · us
Record ID: NK-ELFnffNabMsnGhfKXA4HdH
- Mr Mark Ian Gaver
Multi-Source Risk Profile
person · us
Record ID: NK-ELHqSk92g6qQtgHCndyTJM
- Jill St Claire Hall
Multi-Source Risk Profile
person · us
Record ID: NK-ELHqqWuVzzMLcUvA3cZQSq
- Руслан Магомедович Ахмедов
Global Sanctions
person
Record ID: NK-ELHvyCP9ASnjaHo9FnFskU
- Товариство З Обмеженою Відповідальністю "Розріз Іретський"
Global Sanctions
organization
Record ID: NK-ELKtkyLDCn2ZNqwFMZGCTS
- Damour 850 Sal
Multi-Source Risk Profile
organization · lb
Record ID: NK-ELMGfdEwcQF7DKhs2ruutx
- Walton Creech
Debarment and Exclusions
organization · us
Record ID: NK-ELMQdmhuiMhweeCLNbfpWQ
- Larry Morgan
Multi-Source Risk Profile
person · us
Record ID: NK-ELPHFSEYgXa8poGTj4cGhh
- Bio-on S.p.a.
Multi-Source Risk Profile
organization
Record ID: NK-ELPSwo8bKhRCeHvTXaa6ia
- Haytham Abdullah Albizem
Debarment and Exclusions
person · us
Record ID: NK-ELQD6Qfdh7J2adqNVswpqF
- Uzay Group Dis Ticaret Limited Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-ELSRqZB7y3N6rGZsDk2UoW
- Товариство З Обмеженою Відповідальністю "Інвест-лізинг"
Global Sanctions
organization
Record ID: NK-ELUs2nuD2jQMGfojbVG2mu
- Jorge Y Burgos
Debarment and Exclusions
organization · us
Record ID: NK-ELVjqyWC4Lam8kSF2BJkcd
- Daphne Cotton
Multi-Source Risk Profile
person · us
Record ID: NK-ELW2sizwN4oKPsVPHkwDbk
- Burlingame Family Health Medical Group
Debarment and Exclusions
company · us
Record ID: NK-ELWWgiP7oxKucmjQtJukBQ
- Corad Technology Pte Ltd.
Global Sanctions
organization · sg
Record ID: NK-ELWn7ATvjosSjbFxbL7UqK
- Shannon Elaine Gawell
Multi-Source Risk Profile
person · us
Record ID: NK-ELY77HooAP629rcYLGuERo
- Horgos Aihua International Logistics Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-ELb8rRwNJEQexVrMMfMits
- Ei Towers S.p.a.
Multi-Source Risk Profile
organization
Record ID: NK-ELcFDFaNArSftbK6De9RBR
- Jose Antonio Yanez
Multi-Source Risk Profile
person · us
Record ID: NK-ELcLHCJ6AiDA4z4Jz5TtYV
- Elsa Dovalina
Multi-Source Risk Profile
person · us
Record ID: NK-ELd2z7E9AyB85B2JLkgqBM
- Aufseeser, Leslie
Debarment and Exclusions
organization · us
Record ID: NK-ELdGPPV4JGokRMYb76teKd
- Garuda
Multi-Source Risk Profile
vessel · ru
Record ID: NK-ELeLLtZ6Gg2dUP9WxXitMD
- Denver David Tackett
Multi-Source Risk Profile
person · us
Record ID: NK-ELeRNN8QMPdbfEx9vnvCy7
- Товариство З Обмеженою Відповідальністю "Мітракорт"
Global Sanctions
organization
Record ID: NK-ELh4t3DGpuUURUSjwEezRN
- Thomas R. Bearden
Multi-Source Risk Profile
person · us
Record ID: NK-ELi4PZFdaciBKobrZcb7eA
- Sun Investments of Miami Beach, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-ELjVVk7vCaa3xMABqDRanM
- Kaylee M. Donas
Debarment and Exclusions
person · us
Record ID: NK-ELjgqErwUJAUQbWjvdUrsw
- Leopoldo Rodriguez Jr
Multi-Source Risk Profile
person · us
Record ID: NK-ELjkLJ5FauropFswkn87e4
- Zadorina Anastasiia Mikhailovna
Special Interest Risk
person
Record ID: NK-ELmpySeCcWDNRqYnnd55SY
- Atif Babar Malik
Multi-Source Risk Profile
person · us
Record ID: NK-ELnv2cRs7HKudmqhRvx7N6
- Limited Liability Company Vladeks Kholding
Multi-Source Risk Profile
organization · ru
Record ID: NK-ELoFKTbzRzBhLSzDQvWGYT
- Subhash Vyas
Debarment and Exclusions
person · us
Record ID: NK-ELoTYG5cTH5BYmzwEfBiqm