SIC Intelligence
Record directory — page 279
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 27,801–27,900
- Sia "Transbaltic Oil"
Global Sanctions
organization · lv
Record ID: NK-ExKvBUD3wskxTpELwoNWJV
- Enrique Gustavo Gonzalez
Multi-Source Risk Profile
person · us
Record ID: NK-ExMsJpfQoQVWY9NgQweTXL
- Kartiev Andrei Baatrovich
Special Interest Risk
person
Record ID: NK-ExMu5xexD8W2BNXk7UXtdr
- Carlos Eduardo Andersen
Multi-Source Risk Profile
person · us
Record ID: NK-ExNFZGvKoH8yDuuLrNvuJB
- Charleitta Parker
Multi-Source Risk Profile
person · us
Record ID: NK-ExNxFVwazenHuvUux2rNoT
- Owusu Ananeh Firempong
Multi-Source Risk Profile
person · us
Record ID: NK-ExRA6zh5UtUChmdfUqeCup
- Oleg Vyacheslavovich Kucherov
Multi-Source Risk Profile
person · ru
Record ID: NK-ExTzKeLpcMsAb9yGiY5S3j
- Leonard Slazinski
Debarment and Exclusions
person · us
Record ID: NK-ExUr5DKj2XhbZN8y65ZNNn
- Axient
Global Sanctions
company · us
Record ID: NK-ExVttsMSKbxGFYB7wzXpaH
- Ellen L. Weintraub
Global Sanctions
person
Record ID: NK-ExWB3aoiwGPhJhCcpHHXHb
- Madhu Yaminee Garg
Multi-Source Risk Profile
person · us
Record ID: NK-ExWraQgzDKoxoSDuNtVccW
- Larry G. Guyer
Multi-Source Risk Profile
person · us
Record ID: NK-ExWuJzyj8GzpGQbjCtuk32
- Gerald Thomas Wesson
Multi-Source Risk Profile
person · us
Record ID: NK-ExYFvQk8tM4wAczuJ45Pk7
- Codex Értéktár Zártkörűen Működő Részvénytársaság
Regulatory Watchlists
company
Record ID: NK-ExaKDH6yGRY5ZUQdmRzTaz
- Ninangbo Global Trade
Multi-Source Risk Profile
organization · ae
Record ID: NK-ExbaFq2NXPXko9efkQz5v3
- Kyong Il Kang
Multi-Source Risk Profile
person · ir · kp
Record ID: NK-Excta33PKDubG6AsmxZjhc
- Salah Eddine Gasmi
Multi-Source Risk Profile
person · dz · us
Record ID: NK-ExdKVM2fSVZBA7n6MBYaQM
- Dong Ting Hu Shipmanagement Co LTD
Special Interest Risk
company · hk
Record ID: NK-ExdW77Cg5enKn6m8WbdbN3
- Violet Carter Dotson
Multi-Source Risk Profile
person · us
Record ID: NK-Exe9jiEiVH3ZSxJbvjjxBe
- Great Neck Dental, P.c.
Multi-Source Risk Profile
company · us
Record ID: NK-Exfgycx4nBCrrVVifEBbJ9
- Cdm LLC
Special Interest Risk
company · ru
Record ID: NK-ExqxVzrBQ4UG2epAx7gpxm
- Xinjiang Yinlaitong Industrial Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-ExskVwPVbG8GojxMzVaGuN
- Tracy Leigh Coffey
Multi-Source Risk Profile
person · us
Record ID: NK-ExtWFFzrWqzzQVGfG2kGhr
- Buenaventura Duquez
Multi-Source Risk Profile
person · us
Record ID: NK-ExtkKi8UN9oAZrv486tBFs
- Mohsen Irajpanah
Multi-Source Risk Profile
person · us
Record ID: NK-ExuWJCZQss4FVNDXxh5ok2
- Because We Care Home Care Services
Debarment and Exclusions
company · us
Record ID: NK-ExvkRYp3ateSVTnnzo3ANN
- Товариство З Обмеженою Відповідальністю "Делфін Дистриб'юшен"
Global Sanctions
organization
Record ID: NK-ExwnwRpbKC4bJNxFDVvQBt
- Turkoca Import Export Transit Co., Ltd.
Multi-Source Risk Profile
company · kr
Record ID: NK-Ey4zKtNt4Ph7MjJXaSv6hp
- Evgeniy Nikolaevich Skripal
Global Sanctions
person
Record ID: NK-Ey5E9GTRNgexfTvsCWDQnL
- Michael F. Corner
Multi-Source Risk Profile
person · us
Record ID: NK-Ey9VHCYXt38GAnmP8dyYge
- Товариство З Обмеженою Відповідальністю "Прімар"
Global Sanctions
organization
Record ID: NK-EyAvL92dfxqvoJZQNMuADw
- Mary K Sutton
Multi-Source Risk Profile
person · us
Record ID: NK-EyBP7ygPZenMJnALXkKuXr
- Айгуль Иршатовна Габдулхаликова
Global Sanctions
person
Record ID: NK-EyC6PhPDPrq3sHaNxMstw5
- Щепін Олексій Юрійович
Global Sanctions
person
Record ID: NK-EyCCvddfyzhkXuDDDTFT2K
- Reza Hakimpour Dds INC
Multi-Source Risk Profile
company · us
Record ID: NK-EyCTk5KxTSyH5xFudvtBGy
- Jean Claude Demetrius
Multi-Source Risk Profile
person · us
Record ID: NK-EyD3wMaWBVEjTwSF2sJwL2
- Kuitun Tiantun Water Saving Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-EyEEYGVD6s3jENXmdtRgfQ
- Ileana Patricia Lacayo Delgado De Rivas
Global Sanctions
person · ni
Record ID: NK-EyEX4tFsjoCRLP667Y6nmG
- Louis Angel Sierra
Multi-Source Risk Profile
person · us
Record ID: NK-EyF6PVdK4R9da5XygHWzhX
- Foot Specialist Associates, P
Multi-Source Risk Profile
company · us
Record ID: NK-EyJFKoQRLQXBeLzJzeT4Wj
- Сінєглазова Віолетта Миколаївна
Global Sanctions
person
Record ID: NK-EyMbg8hYJUUVDK2Hu2teFV
- Ahmad Kanan
Multi-Source Risk Profile
person · us
Record ID: NK-EyNbQn3RRtrELyGCXjUeKS
- Тобольська Православна Духовна Семінарія
Global Sanctions
organization
Record ID: NK-EyQbwychh295pNWuAv5ic3
- Mr Joseph Humberger
Multi-Source Risk Profile
person · us
Record ID: NK-EyQs4eWEEwYgw7n7E9U7dD
- Товариство З Обмеженою Відповідальністю «Труконф»
Global Sanctions
organization
Record ID: NK-EyRkfiaMQq3joZGjujHKUt
- Ghs Technology
Global Sanctions
organization · ir
Record ID: NK-EyXfa7bNb5rnyvgmPB7zJ5
- Sandy Mauiri
Multi-Source Risk Profile
person · us
Record ID: NK-EyYo8CLBx2nvgETVGsYJFi
- First Bank of Berne
Multi-Source Risk Profile
company · us
Record ID: NK-EyZL77BXWd2Qcj5czcs48m
- Tochilin Konstantin Olegovich
Special Interest Risk
person
Record ID: NK-EyaEidcfwVe6yqJgMxxbai
- Маттенкова Людмила Михайлівна
Global Sanctions
person
Record ID: NK-Eybdrogx2Dt2qjqBdxQh4r
- Yevgeniy Eduardovich Glotov
Multi-Source Risk Profile
person · ru · ua
Record ID: NK-EybytoaPiDaShgQjFxERzs
- Steamship Mutual Underwriting Association (Bermuda)
Special Interest Risk
organization
Record ID: NK-EydKQCqjEQTG4kMF7rHzxA
- Jose Ramon Davila Lopez
Multi-Source Risk Profile
person · mx
Record ID: NK-Eydwey85QwZHH7JC5ggrY2
- Gerardo Emmanuel Sifuentes
Global Sanctions
organization · us
Record ID: NK-EyfPJPd5RA2VqbraXEBT5B
- Jhon Jairo Ceron Perez
Multi-Source Risk Profile
person · us
Record ID: NK-EyjqEwignNaWkEP6QvCmP2
- Товариство З Обмеженою Відповідальністю "Інтертранс-комплект"
Global Sanctions
organization
Record ID: NK-EymErkcgB7iBAmBW7Sr3pQ
- Kris Wilson Gentz
Multi-Source Risk Profile
person · us
Record ID: NK-EymoZtffBXwL4kspQM6zyR
- Fan Ke
Global Sanctions
vessel
Record ID: NK-EyoeVnojNkzjn5VTj7z9wU
- Danna Gay Besson
Debarment and Exclusions
person · us
Record ID: NK-EyqcucpN6rUPRDJXnxBDEt
- Edwin V Rodriguez
Multi-Source Risk Profile
person · us
Record ID: NK-EyrGiKJrS6CijyJhVzQjR4
- San Network LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-Ez24U34xvRfGtGYPvpBeWB
- Oztek Research, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-Ez4LawMuqCpHZmyx8i5pqj
- Andon Mitalov
Global Sanctions
person · bg
Record ID: NK-Ez6wywESW9tFermwDkte8L
- Oceanic Commander Shipping Sa
Special Interest Risk
company · pa
Record ID: NK-Ez79aGaSidog2j6rj7JsQj
- Jennifer Renee Quijada
Multi-Source Risk Profile
person · us
Record ID: NK-Ez7GzTxPseTT7ZcJcz9Tvw
- Christain Dionne Sherman Jr
Multi-Source Risk Profile
person · us
Record ID: NK-Ez7Mb4TqtCpFAruxPTYhtE
- Hansen Helicopters, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-Ez7UvcjVmWAbmYCHuwZDsU
- Шварц Олександр Тіборович
Global Sanctions
person
Record ID: NK-Ez7zUyiav6N3eWBRwcmHdt
- Товариство З Обмеженою Відповідальністю "Паллада"
Global Sanctions
organization
Record ID: NK-Ez8QUVyGKhn99bi2HUYEbC
- Ruben Venegas
Multi-Source Risk Profile
person · us
Record ID: NK-Ez9wGHnegkmQFwCAbUpaMn
- Shanell Priest
Debarment and Exclusions
person · us
Record ID: NK-EzBTqzwNpzgJjdx5Bknnq2
- Randy Lamonte Miller
Multi-Source Risk Profile
person · us
Record ID: NK-EzEE5PcbyAgN5hc2SWr8Ek
- Jamia Taleem-ul-quran-wal-hadith Madrassa
Multi-Source Risk Profile
organization · pk
Record ID: NK-EzGsFpJqTi7wse4mAnrXqV
- Нікітін Віктор Вікторович
Global Sanctions
person
Record ID: NK-EzHj9BgT5yK8DWYkZYxnZd
- Фазлиддин Махаматжанович Мойдинов
Global Sanctions
person
Record ID: NK-EzNUCarfTevteagRGqwa8X
- Takeysha Graham James
Multi-Source Risk Profile
person · us
Record ID: NK-EzPnyJghdBweKdymJoX9wq
- Robert Del Granado Eyzaguirre
Multi-Source Risk Profile
person · us
Record ID: NK-EzQc48Jcy7EzZvF779fnib
- Шведа Інна Анатоліївна
Global Sanctions
person
Record ID: NK-EzRhgYunkhDREk3zSKEMCT
- Акціонерне Товариство «Твел»
Global Sanctions
organization
Record ID: NK-EzSANYDTrqWp9vmhHj9tBR
- Lighthouse Support Svcs, INC
Multi-Source Risk Profile
company · us
Record ID: NK-EzSVdayb6tZE5okXkaAdkX
- Акціонерне Товариство "Атоменергопроект"
Global Sanctions
organization
Record ID: NK-EzSYKivVrrW82eRToFVorc
- Товариство З Обмеженою Відповідальністю "Пауер Телеком"
Multi-Source Risk Profile
organization · ru
Record ID: NK-EzUfPwXAVvtQ4tDWoe3EDX
- Stephen Hall Gibson
Multi-Source Risk Profile
person · us
Record ID: NK-EzV63ip6eZ5dmQaVGVhLUb
- Велгоу Інтернешнл Індастріал Лімітед
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-EzVT3dWymkXwj5RJ33aZQF
- Robert Allen Steinmetz
Multi-Source Risk Profile
person · us
Record ID: NK-EzWj9CX4ozZQXB8RqktRJi
- Xinjiang Hanguang Jiaye Fiber Technology Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-EzYHtDWqJdKMD6bcKXFr8N
- Jorge Arturo Licon Munoz
Multi-Source Risk Profile
person · mx · us
Record ID: NK-EzYkf7rbeTzmAkbSi9GNmy
- Gazprom Transgaz Samara, OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-EzYnjmi2LHZXzzc8AhJ8XA
- Dmitriy Borisovich Fedotov
Global Sanctions
person
Record ID: NK-EzZA5kk2rrhicfbgZALPQP
- Gazpromneft Moscow Refinery Joint Stock Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-EzZJo9nGWuLz9HUrraA5xB
- Всеросійська Громадська Молодіжна Організація "Всеросійський Студентський Корпус Рятувальників"
Multi-Source Risk Profile
organization · ru
Record ID: NK-EzZYGsBabuYRcJ3BvsZqxK
- Desarrollos Agroindustriales S.a.
Multi-Source Risk Profile
organization · co
Record ID: NK-EzZmZ9trbJE8QMVB568G2z
- Philip Bowers
Debarment and Exclusions
person · us
Record ID: NK-Ezej3tcpsLgVKYFWF54BFG
- R Bar C Farms
Multi-Source Risk Profile
organization · us
Record ID: NK-EzfvErjAM5VMZtuxZJ3kcP
- Apryl Joy Goulbourne
Multi-Source Risk Profile
person · us
Record ID: NK-Ezi9kiy6Ag7J9ygb4BToQX
- Mr. Anshar M. Noor
Debarment and Exclusions
organization · id
Record ID: NK-EzicANZQcrGwDiEePms6JV
- Dana Allen Raymond
Multi-Source Risk Profile
person · us
Record ID: NK-EziyGCZQjniDH6qFH69kFW
- Sergio Rodriguez Marchena
Debarment and Exclusions
organization · us
Record ID: NK-Ezmh7Qe5kUd6WYmPQdmUbu
- Vladimir Vladimirovich Luchnikov
Multi-Source Risk Profile
person
Record ID: NK-Ezpp86RSpbxdhJFAGcAkrb
- Овчаренко Сергій Михайлович
Multi-Source Risk Profile
person
Record ID: NK-EzqZihTdLSQakMQHM5TrXB