SIC Intelligence
Record directory — page 352
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 35,101–35,200
- LLC Tpf Promoil
Multi-Source Risk Profile
organization · ru
Record ID: NK-JNjq5xKbp9wNPzYvJiPSTp
- Gustavo Andres Alejos Jansa
Global Sanctions
person · gt
Record ID: NK-JNkevcPWozKCasqaWEo2d7
- First National Bank of Blanchardville
Multi-Source Risk Profile
company · us
Record ID: NK-JNkrV8mYCR3ePQzx2crKAf
- Frank J Lopez
Multi-Source Risk Profile
person · us
Record ID: NK-JNoFYngbR8jAraMQqyxioY
- LLC Am Logistics
Multi-Source Risk Profile
organization · ru
Record ID: NK-JNpofabQGSRBUwQNA4aYPW
- Farid Ben Haj Hamda Ben Haj Hassen Ben Ali
Global Sanctions
person · tn
Record ID: NK-JNqWdZZQoCntbabx25Y32i
- Kezhou Gulibeier Clothing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-JNqg4nbaMuLyJGhtpvXmLe
- Steven Taylor
Multi-Source Risk Profile
person · us
Record ID: NK-JNr2WQE56mLVRfKmCVGX2n
- Mohammad Akab Harchan Al Zeberi
Multi-Source Risk Profile
person · iq
Record ID: NK-JNtXeE8bgiMnfm7s43BLVM
- Georlin Johnson
Debarment and Exclusions
person · us
Record ID: NK-JNtnJig7hiQmCPQTBy5wWs
- Taunis Soto Jimenez
Multi-Source Risk Profile
person · us
Record ID: NK-JNtpjo4RCGfGQgdC4P7FYC
- Peter Francis Gregory
Multi-Source Risk Profile
person · us
Record ID: NK-JNvmZqsUPZXL3wpWeGNcJs
- Golden Phoenix
Multi-Source Risk Profile
vessel
Record ID: NK-JNzNFwCDSbSDSChggiJxi8
- Dana Roxanne Jimenez
Multi-Source Risk Profile
person · us
Record ID: NK-JP2Awxw3eRGgPReLeWtsn8
- Товариство З Обмеженою Відповідальністю "Планета Хоббі.ру"
Global Sanctions
organization
Record ID: NK-JP2K9Lc5UoerGQNj2UZWJe
- Richard Brousell
Debarment and Exclusions
person · us
Record ID: NK-JP3YQ6jkND8ZABfeenjhhj
- Dona M. Martinez
Multi-Source Risk Profile
person · us
Record ID: NK-JP6LydSdzRGgYLTcg23MRt
- Timothy Corey
Multi-Source Risk Profile
person · us
Record ID: NK-JP7KDFXtaKkjFMW8aTqjsW
- Maxim Vladislavovoich Smirnov
Multi-Source Risk Profile
person
Record ID: NK-JP7yADLjFd8VWJohnP2Mkb
- Rod Shipping LTD
Special Interest Risk
company · mt
Record ID: NK-JP8jnz2KoHgby9pLJiXWmR
- Deborah Sue Graves
Multi-Source Risk Profile
person · us
Record ID: NK-JP9qsKLogduGaso82sdovt
- Dimitry Mikhaylovich Gotlinsky
Multi-Source Risk Profile
person · us
Record ID: NK-JPB6GaXuya4gcNJ9N5bs3v
- April Howland
Multi-Source Risk Profile
person · us
Record ID: NK-JPBs3erE8CAxf554TREXMF
- Eduardo Celestino Ortega Roa
Multi-Source Risk Profile
person · ni
Record ID: NK-JPCYbXubRfU5kJyCr7mdvf
- Arta Shipping Enterprises Limited
Multi-Source Risk Profile
organization · cy
Record ID: NK-JPD8LPRYU2JRMQyRCBUr4m
- Limited Liability Company Servisnyy Tsentr Sds Ugol
Multi-Source Risk Profile
organization · ru
Record ID: NK-JPDSKssUDB6KvF7RyKqMSP
- Khaleela Wilson
Multi-Source Risk Profile
person · us
Record ID: NK-JPFFFVV3QNsnAF7sXowwk9
- Igor Vyacheslavovich Kireev
Global Sanctions
person
Record ID: NK-JPGJqSvJvb8AMkxC67JBuL
- Julio Cesar Tamez-hernandez
Multi-Source Risk Profile
organization · us
Record ID: NK-JPGjRyRMZjZNnmB4uzsnY8
- Magdalena Flores Lucarelli
Multi-Source Risk Profile
person · us
Record ID: NK-JPH4893gcFM4KrCRUSki4s
- Ramon Carretero Napolitano
Multi-Source Risk Profile
person · pa
Record ID: NK-JPHZS3kkvBCyGm4tKJR2AG
- Benjamin P. Bishop
Multi-Source Risk Profile
person · us
Record ID: NK-JPKuEXBQjWVmUM4jnYiu75
- Carol Annette Gant
Multi-Source Risk Profile
person · us
Record ID: NK-JPLWA5i8L5Sq5zaS2m5ZNY
- Товариство З Обмеженою Відповідальністю "Гео Таргент"
Global Sanctions
organization
Record ID: NK-JPLpribhAGiBhqHGvGezGz
- Dyenson, Deirdra
Debarment and Exclusions
organization · us
Record ID: NK-JPMwWgbuXZ6KFb6TpucFsf
- Sappi Austria Produktions
Special Interest Risk
company · at
Record ID: NK-JPPMeaDtueSMx56aU9Aq24
- Klimova Marianna Alekseevna
Special Interest Risk
person
Record ID: NK-JPTAGDg2eQfbzvK2fMVnZn
- Tirso Lagora Alcantara
Global Sanctions
organization · ph
Record ID: NK-JPUMiS4H3ZpYbDFSJndWso
- Express Discount Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-JPVbiQgZxNjx5Sbdac5yMa
- Burmeister & Wain Scandinavian Contractor
Special Interest Risk
company · dk
Record ID: NK-JPXaJGYfSYR22tWFd8RDzd
- Nikolay Alexandrovich Milkis
Multi-Source Risk Profile
person · ru
Record ID: NK-JPY8ZpTuuTz76zu4zsqR8B
- Peter N Coffey
Multi-Source Risk Profile
person · us
Record ID: NK-JPa98Z5Pz5Q6iDLhAMzn5i
- Charles Edward Jr White
Debarment and Exclusions
person · us
Record ID: NK-JPazQzxVzqc2F8KQXAAYGe
- Rolanda A Royer
Debarment and Exclusions
person · us
Record ID: NK-JPdGJL5B6UEQABfwXn7u6u
- Meadow Valley Pharmacy
Debarment and Exclusions
organization · us
Record ID: NK-JPdQjimqibECdPQc76RFRi
- Sharry Lynn Mathews
Multi-Source Risk Profile
person · us
Record ID: NK-JPgGtMUk2cDtHfYA2ZvimZ
- Lori Lee Kersey
Multi-Source Risk Profile
person · us
Record ID: NK-JPhf8YepVCZnbbPA3UBM7b
- Justin Newman
Multi-Source Risk Profile
person · us
Record ID: NK-JPhzxyQCWKUpi9WdEEhxjN
- Kalvin Deonne Parker
Multi-Source Risk Profile
person · us
Record ID: NK-JPiMqu7nSfWTVUmDBagqFt
- Massoud Jazayeri
Global Sanctions
person
Record ID: NK-JPjxeTG7xYdh6Phs2oWh7y
- Гончарук Володимир Васильович
Global Sanctions
person
Record ID: NK-JPncKugczPZcahRQexoG5N
- Bona Ilonzo
Multi-Source Risk Profile
person · us
Record ID: NK-JPpmKCT7AZMQLsRDkD7qh4
- Tyler J Gould
Multi-Source Risk Profile
person · us
Record ID: NK-JPrLuNTDru9zYJM22okboV
- Cho'ng-nam Yo'n
Multi-Source Risk Profile
person · cn · kp
Record ID: NK-JPush65BPbSVfbGP5uN5Vt
- Ella Media Services LLC
Multi-Source Risk Profile
organization · sy
Record ID: NK-JPvJPjRjie2jnWy2awbppN
- Yuriy Aleksandrovich Nikonov
Multi-Source Risk Profile
person · az · ru
Record ID: NK-JPxdnGFCjikAyG2yWfoa4i
- Npo Ufimets
Multi-Source Risk Profile
organization · ru
Record ID: NK-JQ2CCR9Y6W2qP8dufDyx8p
- Benjamin L. Otterbeck
Multi-Source Risk Profile
person · us
Record ID: NK-JQ449pyDbUPUSdYCGJK8jG
- Global Link Logistics
Multi-Source Risk Profile
organization · cn
Record ID: NK-JQ673RzArG4JYCaASEWTQZ
- Veneranda Gutierrez Fernandez
Multi-Source Risk Profile
person · us
Record ID: NK-JQ7PgPi7u9dX4waPDwvYgh
- Ramesh Desai
Multi-Source Risk Profile
person · us
Record ID: NK-JQ7jpALpm3mu8mFLMw9jQn
- Morgan Marie Davis
Debarment and Exclusions
person · us
Record ID: NK-JQ7rvsQnfhP4V23wjtFN3n
- Caleb Lee
Multi-Source Risk Profile
person · us
Record ID: NK-JQ8FfJ8YXUbhL2iMnaJ4L7
- JSC Stroyservis
Multi-Source Risk Profile
organization · ru
Record ID: NK-JQ9U5zzGUWLiZbozpAMbmu
- Bardaleev Alexander Vitalevich
Special Interest Risk
person
Record ID: NK-JQCGPEH5Aqsy7yh5rG7ksu
- Comercializadora Brimar's, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-JQEFqUB9EJdcRdXebvY6WF
- Wuxi Turbine Blade Co. Ltd.
Global Sanctions
organization · cn
Record ID: NK-JQFQCYur9hWvT2kBJeJQhi
- Andrey Anatolyevich Frolenkov
Multi-Source Risk Profile
person · ru
Record ID: NK-JQNcwqthNfTMjeySkhqvCH
- Soler, Ambrose
Debarment and Exclusions
organization · us
Record ID: NK-JQP2Y5W8nuqgCDb8B3PRTp
- Scott Nelson Kemp
Multi-Source Risk Profile
person · us
Record ID: NK-JQPzdHi7XjzGkh3EASWLzU
- Gula Khan Hamidi
Global Sanctions
person · af · tr
Record ID: NK-JQTy7JTpZgCpiGxp66CUJt
- Kumertau Briquette Factory
Special Interest Risk
company · ru
Record ID: NK-JQVKJPj8eaFQsu36kPuNTT
- Steven James Givan
Debarment and Exclusions
person · us
Record ID: NK-JQWRqN8ejxGSNXyb3zphgs
- Vincent M Kinsch
Multi-Source Risk Profile
person · us
Record ID: NK-JQY4Din3qsdCxEA2W6Nvd7
- Καρυες Επενδυτικη Δημοσια Εταιρεια Λιμιτεδ
Multi-Source Risk Profile
organization
Record ID: NK-JQYDurCYxULddnK32juByf
- Barbara Gordon
Multi-Source Risk Profile
person · us
Record ID: NK-JQZXJUF6hYF4MGwXhrqxCj
- Karen Joelle Fraggi
Debarment and Exclusions
person · us
Record ID: NK-JQbiDL8Gj2mDMhpKaqXABH
- Scotia Capital Usa Inc.
Enforcement Actions
company
Record ID: NK-JQcajmPnVi4aWY48yhd5Qx
- Rosfinmonitoring
Multi-Source Risk Profile
organization · ru
Record ID: NK-JQh4AbEuaTtrHaJtXKFpJK
- Abdelrazag Elsharif Elosta
Multi-Source Risk Profile
person · gb · ly · us
Record ID: NK-JQi5wGgJcPRMtp8RWuaB7M
- Joseph R. Hughes Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-JQiB6qHuG2ZLCSpFEAEnmK
- Cesar Ferreyra
Multi-Source Risk Profile
person · us
Record ID: NK-JQiyAAdaPm2yPLt8PPbHJW
- Aktsionernoe Obschestvo Tehpromimport
Global Sanctions
organization
Record ID: NK-JQkRisZ4gaRWnsDSVtxDae
- Damien Brown
Multi-Source Risk Profile
person · us
Record ID: NK-JQo32BFLXMpXTC3a4eWCww
- Oksana Alexandrovna Babenko
Multi-Source Risk Profile
person · ua
Record ID: NK-JQqMxSCtvAAp3DmousadSu
- Briana Lynn Bishop
Debarment and Exclusions
person · us
Record ID: NK-JQwStLWWUZGkHKeWQQrTKp
- Himalaya
Multi-Source Risk Profile
vessel · ru
Record ID: NK-JQxmAmtMuHjrEWqoo5ajUQ
- Kwik William Kinghan
Debarment and Exclusions
organization · us
Record ID: NK-JQz3gRnrj5bDBpB4yYx3mZ
- Robin Seiber Lpn, INC
Multi-Source Risk Profile
company · us
Record ID: NK-JQzzLoSKs5o8DwiW6NRdtg
- Wendy Ruth Mathis
Multi-Source Risk Profile
person · us
Record ID: NK-JR36JguMAbFi7WLs6zdRTf
- Natsumi
Global Sanctions
vessel
Record ID: NK-JR3eHpbyAWC3nYtHqbx7Pm
- Palmer, Thomas #14570-
Debarment and Exclusions
person · us
Record ID: NK-JR49mkD2XWUMAXnRWMqAxV
- Кошенськов Едуард Анатолійович
Global Sanctions
person
Record ID: NK-JR4R4ZGELxZmeiMnN23PjM
- Muhammad Fallah Kamil Hirzallah
Multi-Source Risk Profile
person · ps
Record ID: NK-JR4tESZvhT4k7vAfwJUUL8
- Shanghai Welltech Electronic Trading Co. Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-JR5D7sp94kofTwVBiNy2uM
- Sabrine Gandouz
Global Sanctions
person · fr
Record ID: NK-JR7q4TzuM9SzeW4HovbfQp
- Морозов Василь Олександрович
Global Sanctions
person
Record ID: NK-JR7vKMzvPofeUquyuzsamq
- Mr. Dmitry Gennadyevich Kostousov
Debarment and Exclusions
person · ru
Record ID: NK-JR9PhMfPr7e7coZAZSDuSX
- Акціонерне Товариство "Виробниче Об’єднання Елтехніка"
Global Sanctions
organization
Record ID: NK-JRABvqAQEa8KPfoLh6eoMA
- Capacio, Richard
Debarment and Exclusions
person · us
Record ID: NK-JRCdtj5VhPSWrzmEmTSKX3