SIC Intelligence
Record directory — page 268
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 26,701–26,800
- Limited Liability Company Elektropanel
Multi-Source Risk Profile
organization · ru
Record ID: NK-EUrcfLSRMQEm5ci5KjHB7w
- Baek Ma Kang
Multi-Source Risk Profile
vessel
Record ID: NK-EUtbarS23ozixhCCtso4gH
- Fathollah Jomeiri
Global Sanctions
person · ir
Record ID: NK-EUuifMoLNWVdzQ6VrHaugy
- Vita Solutions, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-EUvMRG6RJEj5WwZtsHmXvf
- Nexus Oil Trading Fzco
Global Sanctions
organization
Record ID: NK-EUxyezBFQSrSbcNaZx2BvM
- Charles Kweku Sangmoah
Debarment and Exclusions
person · us
Record ID: NK-EUyELoMXBQxKvZWezXfY38
- Roman Viktorovich Petukhov
Global Sanctions
person
Record ID: NK-EV2JCn9fcj3V6qrdeVLkoX
- Robert Joseph Farrell
Debarment and Exclusions
person · us
Record ID: NK-EV2foxwEeJtr3gPPC2sEc3
- Jared Spicer
Multi-Source Risk Profile
person · us
Record ID: NK-EV7rN5LvgcfisPqeX68K2m
- Mark Anthony Arturi
Multi-Source Risk Profile
person · us
Record ID: NK-EV8QGPnwgtsPvrr3hp6SCC
- Gregory Simon Belew
Multi-Source Risk Profile
person · us
Record ID: NK-EV9hd7N8xY6uSkiLVzTfiq
- Société Le Nickel
Special Interest Risk
company · nc
Record ID: NK-EVBBBDMFjY85j7krNSy54D
- Товариство З Обмеженою Відповідальністю "Фарадей-інвест"
Global Sanctions
organization
Record ID: NK-EVBoKEZv9vaJVC58N85jpW
- Kushtrim Blaku
Regulatory Watchlists
person · us
Record ID: NK-EVC9oWb3YLBHt3nPrd7oui
- Igor Nikolaevich Ievlev
Multi-Source Risk Profile
person · ru
Record ID: NK-EVEMShXDaqHT33Ak9kGNkR
- Conny Degreef
Multi-Source Risk Profile
person · us
Record ID: NK-EVEUYJNfgqXEkSZABpwMse
- Жачкіна Ірина Володимирівна
Multi-Source Risk Profile
person
Record ID: NK-EVGuJJoQbcLv9JbWerpXwF
- Theodore Galvani
Multi-Source Risk Profile
person · us
Record ID: NK-EVJokcgBMu7HMccSWiqF2d
- Donna Haines
Multi-Source Risk Profile
person · us
Record ID: NK-EVJzxWJeujox6jtbDixax8
- Adam Gregory Finzen
Multi-Source Risk Profile
person · us
Record ID: NK-EVK8Y9dzU5nYekd8SQ7Hdg
- Isuzu De Puerto Rico, Inc.
Multi-Source Risk Profile
company · pr
Record ID: NK-EVLTq3EWyVU7HvcSvZncXe
- Діденко Денис Вікторович
Global Sanctions
person
Record ID: NK-EVMMSrb2QDFxyvpUodC5x4
- General Maki Mustafa Hamudat
Multi-Source Risk Profile
person · iq · us
Record ID: NK-EVMNrpnzXMCGTPDb6QTuMp
- Phillis M Holderfield
Multi-Source Risk Profile
person · us
Record ID: NK-EVQB4TYThSQEz9kWuTCVtK
- Malik Hanna Dababneh
Multi-Source Risk Profile
person · us
Record ID: NK-EVQqjvrEishw3XgWKkMe4Y
- Joseph Lynn Allcutt
Multi-Source Risk Profile
person · us
Record ID: NK-EVSCC4qsiFUJbK57NVNBX7
- Felipe Moreno Perez
Multi-Source Risk Profile
person · mx
Record ID: NK-EVW6DErddkNUjdW9Af2HUK
- Heather Maye Eunice
Multi-Source Risk Profile
person · us
Record ID: NK-EVYqpFLkqBMXtFnwjr38Sq
- Шурочкіна Анна Володимирівна
Global Sanctions
person
Record ID: NK-EVZfDu4W6FQuzMZmxH52s4
- Fadi Nehme
Multi-Source Risk Profile
person · lb
Record ID: NK-EVaPg8JQbD898GYmETNPL5
- Healthcrest Management Group
Multi-Source Risk Profile
company · us
Record ID: NK-EVauSgcMBYu84Q4W4nCZ5w
- Marcello Mehmandoust
Multi-Source Risk Profile
person · us
Record ID: NK-EVbur8fQCtHiamBx8Vgffq
- Shalaev Anton Pavlovich
Special Interest Risk
person
Record ID: NK-EVd6ddgoGnSF33rv7VbxcK
- Sania
Global Sanctions
vessel
Record ID: NK-EVdSAEP7buZ79i5FDmbfWd
- Julio Acosta Perez
Multi-Source Risk Profile
person · us
Record ID: NK-EVe5qNdWBzL9bJrttdBbF9
- Usina De Açúcar Santa Terezinha
Special Interest Risk
company · br
Record ID: NK-EVeYdKfCVmNrLXYiACwxpa
- Чугунов Олександр Володимирович
Global Sanctions
person
Record ID: NK-EVf9gtrF2hC22qSTYQ4qXG
- Xinjiang Yuanfu Tuoling Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-EVfWMpNnDrfdUzqEC96xdu
- Nicaragua Xinxin Linze Mineria Group S.a.
Global Sanctions
organization · ni
Record ID: NK-EVfjA5rnFz2SYXnqGj8BHf
- Alicia Biasco
Multi-Source Risk Profile
person · us
Record ID: NK-EVfsohMnRmgGRB9Rzwvbkh
- Серик Шуайбекович Кенжекараев
Global Sanctions
person
Record ID: NK-EVg4MfMkXg78QCkn5A7Chu
- Yadollah Badin
Multi-Source Risk Profile
person · ir
Record ID: NK-EVgfwq7wRSataR8jvaMgxC
- Ruteasha Mccray
Multi-Source Risk Profile
person · us
Record ID: NK-EVhESFmQAqkCgYc2nEzKpW
- Товариство З Обмеженою Відповідальністю «Хагі-моторс»
Global Sanctions
organization
Record ID: NK-EVjMg6qDnTmHrFtXybiX5x
- Mattern, Jill
Debarment and Exclusions
organization · us
Record ID: NK-EVk5iVTCngsvs22o49QDRq
- Fu Yuan Yu 7865
Multi-Source Risk Profile
vessel
Record ID: NK-EVpWkcuSmeLz8wXfJLV5fh
- Shandong Baogang International Port Co. LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-EVpcwpdTUWQkErcDr3QMAx
- Matia S Reddick
Debarment and Exclusions
person · us
Record ID: NK-EVszoQwD47ybnwBRSQY5RK
- Anemone Marine INC
Global Sanctions
organization
Record ID: NK-EVyAznLuuiShGw7RUZai8X
- Lyakina Olga Yuryevna
Special Interest Risk
person
Record ID: NK-EW3bB6fUaAxTCgx3xZputT
- Cecile Marie Coleman
Multi-Source Risk Profile
person · us
Record ID: NK-EW4ofuPhrgivaWJRwYnmuZ
- Adams, Jill F.
Multi-Source Risk Profile
person · us
Record ID: NK-EW4tnSxvLRymGakMdUyUVu
- China Electronics Technology Group Corporation 43 Research Institute
Global Sanctions
organization · cn
Record ID: NK-EW7WTQ9AEo832HAgEgVdL8
- Gui Zhou Fa Zhan Ship
Multi-Source Risk Profile
organization · hk
Record ID: NK-EW85RwvUxHtj7gJoNYV6DM
- Товариство З Обмеженою Відповідальністю «Імпортно-експортна Компанія Тавіко«
Multi-Source Risk Profile
organization · vn
Record ID: NK-EW8nNUdNohgx8GjymrwRRS
- M-vito
Global Sanctions
aircraft · ru
Record ID: NK-EW9zM3zYEaJ7d7vSfaQY6a
- Tumushuke Yehe Fruit Industry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-EWBgcCRHaATbZ2LScoQ4Rg
- Charles M Livingston
Multi-Source Risk Profile
person · us
Record ID: NK-EWBjEZ7mH4GmnecKiHr7VN
- Achurra, Antonio
Multi-Source Risk Profile
organization · us
Record ID: NK-EWFj4XAvr5cHbpnFdLRdf3
- Ніколаєв Костянтин Олександрович
Global Sanctions
person
Record ID: NK-EWGD6wMD7EiPKMLJeBoPNa
- Yaw Ayim
Multi-Source Risk Profile
person · us
Record ID: NK-EWHcMjnHoRHNZsY4K5a4bZ
- Reconstruction Organization of Holy Shrines in Iraq
Global Sanctions
organization · iq · ir
Record ID: NK-EWJxqM5rtGLo8pCuWj2bqt
- Lakeshia Porche
Multi-Source Risk Profile
person · us
Record ID: NK-EWKJhyF68f9smz7ToJTkzx
- Leandra R. Wallace
Debarment and Exclusions
person · us
Record ID: NK-EWLRxWjvdfTReuYqoGor6V
- Andrei Boevich Kurbanov
Multi-Source Risk Profile
person · ru
Record ID: NK-EWLci9cV6L62CFJCeddjHA
- Hugh Keith Sherron
Multi-Source Risk Profile
person · us
Record ID: NK-EWQpNwXiarRAAfxXN5FQUU
- Richard Alaba Callueng
Multi-Source Risk Profile
person · us
Record ID: NK-EWRREDrSKuzd5oVEiyajQ3
- Kimberly Davis
Debarment and Exclusions
person · us
Record ID: NK-EWSvXhdVyw4RgE866gmHgm
- Lao-aec Consulting Co. Ltd.
Debarment and Exclusions
organization · la
Record ID: NK-EWSve95yfg6sVFPAQFSBDo
- Janie Blakeney
Multi-Source Risk Profile
person · us
Record ID: NK-EWVV9sm74DwssDD4eqRanM
- Transitioning Solutions, LLC
Debarment and Exclusions
company · us
Record ID: NK-EWWFDErNLVmnLJEQCNDtnv
- Теміров Артур Валерійович
Global Sanctions
person
Record ID: NK-EWXunXKUGPNxkG9MJwZtbT
- Joanne G Carlson
Multi-Source Risk Profile
person · us
Record ID: NK-EWdS76XTubiDPCDYnxkAFL
- Kovacs William
Global Sanctions
organization · us
Record ID: NK-EWeh8hem8vgrv5Amr63Lyj
- Lightborn Goods Trading Limited
Global Sanctions
organization · cn · hk
Record ID: NK-EWoUqPQigKAyDHY7NzZ4m4
- David L Griffith
Multi-Source Risk Profile
person · us
Record ID: NK-EWpHocVmfbMBX5udQxok2Z
- Sewer Company, Inc., the
Multi-Source Risk Profile
company · us
Record ID: NK-EWq8Bgig2xkqGVoK6oNari
- Shellee L Nesbit Nylin
Multi-Source Risk Profile
person · us
Record ID: NK-EWtEJt4k4TTq8r7Eg8SDKD
- Dennis Seaborn Jones
Multi-Source Risk Profile
person · us
Record ID: NK-EWttuwoYaeJ9Ez4gHoDJJq
- Cristobal Marine Corp.
Multi-Source Risk Profile
organization · mh
Record ID: NK-EWuRRyTTRGRHdhwSrD8eiv
- Nathaniel Knight Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-EWutYof6Eb7PeFKxTMLaJe
- Багері Моджтаба
Global Sanctions
person
Record ID: NK-EWx69A2psRiu3B957SzWVm
- Debbie Lorraine Rawle
Multi-Source Risk Profile
person · us
Record ID: NK-EWxSrxY55GKo6RhnaeztJa
- Товариство З Обмеженою Відповідальністю Науково-виробнича Фірма "Бмг Плюс"
Global Sanctions
organization
Record ID: NK-EWzhCia8BeVNYwPfj4cLpk
- Kevin Eugene Grant
Debarment and Exclusions
person · us
Record ID: NK-EWzwTGtsQoHfB8rLoKSUZq
- Lotus
Global Sanctions
vessel
Record ID: NK-EX3DkYVyCmT7xvA3sZ7FCu
- Ami Diane Phillips
Multi-Source Risk Profile
person · us
Record ID: NK-EX3wm4ue6yZbv9Z48sEQQY
- Pfhallon Johns
Multi-Source Risk Profile
person · us
Record ID: NK-EX4SLXj4KBDvqsyLn85NPz
- Surace Louis Anthony
Debarment and Exclusions
organization · us
Record ID: NK-EX5n3hmUokPMY5LLYNFRze
- Hci Chemtech Distribution, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-EX7YSHDkJEyWz5Zrd8phep
- Cnpc (China National Petroleum Corporation)
Special Interest Risk
company · cn
Record ID: NK-EXAKdMBtEs3uVmap9AbgoW
- Ship Breaking Yard (Thilawa)
Global Sanctions
company · mm
Record ID: NK-EXATCn5WbKubhK2aPvEohT
- Carlos Ramos Fred
Multi-Source Risk Profile
person · us
Record ID: NK-EXAX4PMdFKzPgmFH9upP9A
- Nessel Victoria Alexandrovna
Special Interest Risk
person
Record ID: NK-EXAYMUEmws4wPc645BsmHK
- Conant Plaza Pharmacy LLC
Debarment and Exclusions
company · us
Record ID: NK-EXAbFAKxtN4ni7MaLftFxc
- Brent Medearis
Multi-Source Risk Profile
person · us
Record ID: NK-EXBZmwA9x3Z8U3ujvehkik
- Zarko Nikolic
Multi-Source Risk Profile
person · us
Record ID: NK-EXHfiTQEKJxh58qgsCJU63
- Mehmet Sungur
Multi-Source Risk Profile
person · tr
Record ID: NK-EXKxUYyMB3DTVgBLVgiM6A
- Aleksey Alekseevich Bolsinov
Global Sanctions
person
Record ID: NK-EXLJPMNLXXf48aCuyJg9U5
- Matthew M. Dows
Debarment and Exclusions
person · us
Record ID: NK-EXPZG3ivMr9aS28mu8UKSn