SIC Intelligence
Record directory — page 291
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 29,001–29,100
- David Scott Caton Jr
Multi-Source Risk Profile
person · us
Record ID: NK-FXiLr9Ma7MSoNFjLwwjvr3
- Товариство З Обмеженою Відповідальністю "Гоудрон"
Global Sanctions
organization
Record ID: NK-FXjR5pTGXcXSMcgSDDQvFR
- Ahmet Akin
Multi-Source Risk Profile
person · tr
Record ID: NK-FXjbf95WbvgYGXRDBW6cjB
- Lamprou Jr., Emanuel
Debarment and Exclusions
person · us
Record ID: NK-FXmfF7D24Do2x3wyQXTyKk
- Larx Investments Limited
Global Sanctions
organization · cy
Record ID: NK-FXmsdj9tiruwaf9WA5Jy4Y
- Yining County Nantaizi State-owned Assets Management Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-FXmuNtew4aahonoJvV3xYW
- Catalone Andrew C
Debarment and Exclusions
organization · us
Record ID: NK-FXojcmYVVPZvgoxq2mHgBR
- Sivozhelezova Anastasia Viktorovna
Special Interest Risk
person
Record ID: NK-FXovpPoqJQ4KTxLcEPjoWG
- Renata Shipping LTD
Special Interest Risk
company · lr
Record ID: NK-FXp5r6FcWWuDm785yw2nbH
- Sebastian Angel Trujillo
Multi-Source Risk Profile
person · us
Record ID: NK-FXqshnUjx9cADtDa988NtU
- Negash, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-FXtQcH2CRCvZgQLgDyiKbD
- Seth A Lookhart
Multi-Source Risk Profile
person · us
Record ID: NK-FXtYRUA6DP4kJ2txTUGoQE
- Maulavi Sayed Esmatullah Asem
Global Sanctions
person · af
Record ID: NK-FXuoxwdEkRU4LnUgG7iFPG
- Double Harmony Marine Corp
Multi-Source Risk Profile
organization · sc
Record ID: NK-FXvjs2Wwf9qfqDwu75quBH
- Robert Gail Jr Thompson
Multi-Source Risk Profile
person · us
Record ID: NK-FXwKddnkxw7MEWch8fNxi7
- Jorge Fernando Cruz Cabrera
Global Sanctions
person · mx
Record ID: NK-FXwjXLiypqKuFMGxb2sdpZ
- Iraj Sadaghiani
Multi-Source Risk Profile
person · us
Record ID: NK-FXwwDZthCxsKEGrKwJPsuD
- Uchechi Onyekwere
Multi-Source Risk Profile
person · us
Record ID: NK-FXzJMCG569FzhXPe2rPLeV
- Khushbu Honing Private Limited
Multi-Source Risk Profile
organization · in
Record ID: NK-FXzYnL9R5LVm9SHtAVe5Dv
- Factory of Manufacturing Spare Part For Agricultural Machinery
Global Sanctions
organization · iq
Record ID: NK-FXzqxy5DkGwgzcN2EtwgYh
- Limited Liability Company Usm Telecom
Multi-Source Risk Profile
organization · ru
Record ID: NK-FY4HoWew2sxA6ggJumXDfS
- David Habib
Multi-Source Risk Profile
person · us
Record ID: NK-FY5DmocUW7jTpsuMynqUMs
- Adams & Joseph Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-FY5UwFQEaVKGEKQRieexCf
- Swn Stadtwerke Neumünster
Special Interest Risk
company · de
Record ID: NK-FY6E6djoybAJ87AdrAeGrv
- Quartzo Engenharia De Defesa, Industria E Comercio Ltda
Debarment and Exclusions
company · br
Record ID: NK-FY6cUNoq8jh4CibGCfzB5f
- Янін Ігор Альбертович
Global Sanctions
person
Record ID: NK-FY8F2C6Jm8HBzFrVKrFNXS
- Rolando M Tong
Multi-Source Risk Profile
person · us
Record ID: NK-FY8bEmPDRqVYfM2kksuxri
- Intellexa Limited
Multi-Source Risk Profile
organization · ie
Record ID: NK-FYB39vDy8v5BTjEbufkjiV
- Ms Beverly Stripling
Multi-Source Risk Profile
person · us
Record ID: NK-FYEhrZjh7fzMQMnnsh3Vc9
- Tong Tian He Shipmanagement Co LTD
Special Interest Risk
company · hk
Record ID: NK-FYEkheweXU4oihyvfh3Dj2
- Mayorov Alexander Ivanovich
Special Interest Risk
person
Record ID: NK-FYKt4LzwXbz2uNymh7ubFF
- Universal Grace Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-FYMurBjNRw7RXgLW28oQQs
- Bi̇lal Yilmaz
Multi-Source Risk Profile
person · tr
Record ID: NK-FYPyucBJi8SSoX6msyR9ak
- Energy Resources Oil & Gas Corp.
Multi-Source Risk Profile
organization · us
Record ID: NK-FYQwjv5TRtnQAfYDF9mmWv
- Anura Andradi
Multi-Source Risk Profile
person · us
Record ID: NK-FYRgEUhgPD74rwRWZZrQG8
- Shuqun LTD
Global Sanctions
organization · gb
Record ID: NK-FYTmmBZCQtB6efD4ToitNS
- Хамлай Костянтин Вікторович
Multi-Source Risk Profile
person · ru
Record ID: NK-FYZtZWkdAVYZVAyvFTNx3Y
- Якушев Олександр Вікторович
Global Sanctions
person
Record ID: NK-FYa9YtuvJ5uvmNC9ffnHNe
- Товариство З Обмеженою Bi
Multi-Source Risk Profile
organization · tr
Record ID: NK-FYaHB26W4WV8pzBfoxG8My
- Oboronnye Initsiativy
Multi-Source Risk Profile
organization · by
Record ID: NK-FYeYdWN7woxSw6aHm9rdYC
- Гордєєв Андрій Миколайович
Global Sanctions
person
Record ID: NK-FYenU2RN24nfqHf3PzyXUE
- Gennifer E. Washington
Debarment and Exclusions
person · us
Record ID: NK-FYfWWZh4Ur4CqgDF5h54Uh
- Marvin J. White, Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-FYgWUaktGkuYcq43Epcx3Q
- Angie Renee Cox Riddle
Debarment and Exclusions
person · us
Record ID: NK-FYi3kN4vjQQywRFThFRk3s
- Sonya Brown
Multi-Source Risk Profile
person · us
Record ID: NK-FYjmewKFk8d9uWRPkDtfBQ
- Maria Concepcion Pittman
Multi-Source Risk Profile
person · us
Record ID: NK-FYoABEuwzzEuDq62wqZznK
- Goldex Resources Corporation
Multi-Source Risk Profile
organization
Record ID: NK-FYotW7UuLRugPjjbnactJQ
- Aleksandar Mijalkov
Global Sanctions
person · mk
Record ID: NK-FYp8LdYWnaBxENBLhb6FyN
- Richard A Wennerberg
Debarment and Exclusions
person · us
Record ID: NK-FYpMwShQQMTwuF44qCRLie
- Stacey L Sparks
Multi-Source Risk Profile
person · us
Record ID: NK-FYrvhPF6tXMzUHwJ5oLzGC
- Tequisah Solomon
Multi-Source Risk Profile
person · us
Record ID: NK-FYvAfEx9FJpPXzPkQZw7Ud
- Irina Vladimirovna Nikityuk
Global Sanctions
person · ru
Record ID: NK-FYwXT8PYTQPMc2g6xiZQga
- Yong Son Jang
Multi-Source Risk Profile
person · kp
Record ID: NK-FYyZ8BhpEHk4i6sEixjQvP
- Anthony Kyle Thammavongsa
Multi-Source Risk Profile
person · us
Record ID: NK-FYya3YDH389NkiRf69EaLR
- Kimberlee Michelle Bratcher
Debarment and Exclusions
person · us
Record ID: NK-FYzbb3cMp3GhAmpsarQPsU
- Avic Shenyang Aircraft Company Limited
Multi-Source Risk Profile
company · cn
Record ID: NK-FYzuLn4hX5BMxVEH9DgczC
- Акціонерне Товариство "Вектор"
Global Sanctions
organization
Record ID: NK-FZ2X6McHp3CoRbgm3JvFan
- Товариство З Обмеженою Відповідальністю "Інлайн Сервіси"
Global Sanctions
organization
Record ID: NK-FZ4qS328mi32AoUNLNdtdT
- Donna P Turner
Multi-Source Risk Profile
person · us
Record ID: NK-FZ68KnunYmBfG6BqGvXyCK
- Vickie Diane Gilley
Multi-Source Risk Profile
person · us
Record ID: NK-FZ6VTCqcsFqkgSmVofMoVj
- Green Ship Management Ltd.
Special Interest Risk
company · tw
Record ID: NK-FZ6pxhy8TKj6kJ4GsyqExj
- Kenneth R Noel
Debarment and Exclusions
person · us
Record ID: NK-FZ9dfz5ARhCRYrzmaRBrMo
- Interseas Shipyard LTD
Multi-Source Risk Profile
organization · ir
Record ID: NK-FZChbZnXUMhBpKJisyMjNu
- Osman Hamdi̇ Aydoğmuş
Multi-Source Risk Profile
person · tr
Record ID: NK-FZDRMeGM83b6UyxQht34BK
- Gorbunov Pavel Andreevich
Special Interest Risk
person
Record ID: NK-FZF8ohz9phAvHNVQFCsVHW
- E.p.h. S.p.a.
Multi-Source Risk Profile
organization
Record ID: NK-FZGeBRSmuBhRq3PMCn7SBP
- Khojir Missile Development and Production
Global Sanctions
organization · ir
Record ID: NK-FZJAupY8ibLTgv73vc3SQD
- Flywings Limited Liability Company
Special Interest Risk
organization · ru
Record ID: NK-FZJNJn2fRfzBoj8Hx4czxd
- Тихонова Юлія Іванівна
Global Sanctions
person
Record ID: NK-FZJWX6pwBwpReqUkFbMVB8
- Robert Waks
Multi-Source Risk Profile
person · us
Record ID: NK-FZLvaTcVf6jNRroW7m9Ezo
- Jaya
Multi-Source Risk Profile
vessel
Record ID: NK-FZNsAnoarjQWtT9qMGqRzv
- Dzmitry Siarheevich Karsiuk
Global Sanctions
person · by
Record ID: NK-FZPKr6sxgECL3gG6nrgXec
- Товариство З Обмеженою Відповідальністю "Електро Сі"
Global Sanctions
organization
Record ID: NK-FZPRAGgMRbCvxquuemGSv4
- Baladna For Agricultural Investments and Agricultural Services and Livestock Production and Food Production and Processing and Packaging and Packaging of Foodstuffs Limited Liability
Multi-Source Risk Profile
organization · iq
Record ID: NK-FZSZHv7KgJGNvqGYR3Lw3q
- Тихонов Володимир Єгорович
Global Sanctions
person
Record ID: NK-FZSnVyNGEJ8yJuyUouXouU
- Randal Kahumoku
Multi-Source Risk Profile
person · us
Record ID: NK-FZTYEVvAZnR6kqNVEveD9T
- Onur Energy Investment LLC
Debarment and Exclusions
organization · ua
Record ID: NK-FZUJKJm6zdxkRjD29gagDs
- Марат Арифович Лазимов
Multi-Source Risk Profile
person · ru
Record ID: NK-FZYWSWbkouRpcUN7rJbFBu
- Hami Wellcome Maternity Hospital (Co., Ltd.)
Special Interest Risk
organization · cn
Record ID: NK-FZZV59WwCcDA73LW9bqCFu
- Joint Stock Company Marine Bridge and Navigation Systems
Multi-Source Risk Profile
organization · ru
Record ID: NK-FZb8nWaNPRn2YhWijvZ6KM
- İlyas Çi̇loğlu
Multi-Source Risk Profile
person · tr
Record ID: NK-FZdK2UQSpPLQqsjeSR4HMM
- Blyn, Charlotte
Debarment and Exclusions
person · us
Record ID: NK-FZgWuFg7QYeFSmGjzBpnvP
- Dmitrii Karasavidi
Multi-Source Risk Profile
person · ru
Record ID: NK-FZgpzy7MiVF2StZSfe8ryg
- Thomas Rhee
Multi-Source Risk Profile
person · us
Record ID: NK-FZiK2XVmMbrHYi5UuqZZG7
- Darius Andre Holmes
Multi-Source Risk Profile
person · us
Record ID: NK-FZkSbj7ZDpd4M4HAZXKrrB
- Bruce Thomas
Multi-Source Risk Profile
person · us
Record ID: NK-FZpULsgwcwqgv49bzr9JnB
- Акціонерне Товариство «Оборонні Системи»
Global Sanctions
organization · ru
Record ID: NK-FZw5TCxXmqJC3z3vdsp7WF
- Arthur Lynn Dick
Debarment and Exclusions
person · us
Record ID: NK-FZwGp22MdUygu6DxCSzBYb
- Акціонерне Товариство "Пошта Росії"
Global Sanctions
organization
Record ID: NK-FZwyn5BMHRm5V3xawh8iR9
- Проценко Олександр Іванович
Global Sanctions
person
Record ID: NK-FZxUcAZWeGpxMwMLD5YS7d
- Jose Francisco Costa De Oliveira
Multi-Source Risk Profile
person · br
Record ID: NK-FZygd2vhBwS6YhJZb8ZXB9
- Winson Shipping (Taiwan) Co. Ltd.
Special Interest Risk
company · tw
Record ID: NK-FZz2ZuytLN7c36MZyXHraF
- Jasper Maritime Services Trdg C/o Emt Gemi Isletmeciligi As
Special Interest Risk
company · tr
Record ID: NK-FZz3bfcGRdW2XhmWhvPuwG
- Office Depot, Inc.
Global Sanctions
organization
Record ID: NK-Fa2XRMns9en4RxUKwcbG6i
- Alliance Medical Group
Debarment and Exclusions
organization · us
Record ID: NK-Fa3yE8u9sARdr2JzsFNBtE
- Meni̇ce Taşan
Multi-Source Risk Profile
person · tr
Record ID: NK-FaBLstTnND6hYKtysvxpze
- Janousek Technology
Multi-Source Risk Profile
company · us
Record ID: NK-FaBgHHpjRpccMmSdJki7de
- Daily, Gale
Multi-Source Risk Profile
person · us
Record ID: NK-FaDdVEZgSmbp4XYdea3xct
- Dodds, Nedra R.
Multi-Source Risk Profile
person · us
Record ID: NK-FaEuvWM2MJZ6rKDULBbYGQ
- Абдулатип Усманович Гусейнов
Global Sanctions
person
Record ID: NK-FaGFU4srwtWnqDwPXV4Txh