SIC Intelligence
Record directory — page 355
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 35,401–35,500
- Shenzhen Guowei Hongbo Technology Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-JX4HQTiBknGK9bd6v5KR8n
- Steven M Slan
Multi-Source Risk Profile
person · us
Record ID: NK-JX56og26zmVKNecDoNDLqY
- Maksim Vladimirovich Vybornykh
Multi-Source Risk Profile
person · ru
Record ID: NK-JX7bYerjymUHEUzhFUc97s
- Woodfield Closing Company
Multi-Source Risk Profile
company · us
Record ID: NK-JX7cobFTycfM8hHrYL7fWf
- Samuel Chidoka
Multi-Source Risk Profile
person · us
Record ID: NK-JX7fAdH4wTVSUL7e8kcFbT
- Veles
Multi-Source Risk Profile
vessel · ru
Record ID: NK-JX9uuRLAXAx8TqXVXwUyEC
- Lisboa Shipping Company Limited
Global Sanctions
organization · cn · hk
Record ID: NK-JXD6L6v6e6upRpeWSGHEvW
- Frank A Fedele
Debarment and Exclusions
organization · us
Record ID: NK-JXDVZX65f9jLmXdDkjKjMY
- Obshchestvo S Ogranichennoi Otvetstvennostyu Rusmedtorg
Multi-Source Risk Profile
organization · ru
Record ID: NK-JXDfZvkKiFKtJ2fD7gAQwH
- David Brooks
Debarment and Exclusions
person · us
Record ID: NK-JXEUvEhWnm6quPuYbVvczN
- Oscar Moran
Multi-Source Risk Profile
person · us
Record ID: NK-JXEyD9Uo872dP4YKH3wRTN
- Ark Medical of Las Vegas LLC
Debarment and Exclusions
organization · us
Record ID: NK-JXFCWJJ6JEmWjmTCSaERoR
- Aguilar Alvarez Y Cia. Ltda.
Multi-Source Risk Profile
organization · co
Record ID: NK-JXJhkTngNQ7pBJboS9tdci
- Morteza Razavi
Multi-Source Risk Profile
person
Record ID: NK-JXPgPfmCZCm9Tc3LPVdpo4
- Drequan Garrette
Multi-Source Risk Profile
person · us
Record ID: NK-JXQjhwRiytfxpQe7wkJR8r
- Акціонерне Товариство "Московський Завод Електромеханізмів"
Global Sanctions
organization
Record ID: NK-JXRGp9tMH2efvDj2oXXgrS
- Druzhinina Elena Sergeevna
Special Interest Risk
person
Record ID: NK-JXTANKPBMovcaB2Y9oZz33
- Товариство З Обмеженою Відповідальністю "Вед Південь"
Global Sanctions
organization
Record ID: NK-JXVaZKYjA2QYbkq6vAiyHG
- Arenas De Loreto
Multi-Source Risk Profile
organization · mx
Record ID: NK-JXYdjr9Vff48qCkzEy67jY
- Товариство З Обмеженою Відповідальністю "Амєка"
Global Sanctions
organization
Record ID: NK-JXdfeR7VKN4UTWwy9pkfEs
- Kenneth Alan Pierce
Multi-Source Risk Profile
person · us
Record ID: NK-JXfp8dWgmpUiP2WgvihRnA
- Михайлов Сергій Петрович
Global Sanctions
person
Record ID: NK-JXfyQc9qgi5ptDhkVKW65m
- International Project Development, LLC
Debarment and Exclusions
organization · us
Record ID: NK-JXiqs9PT64oBjBUd9cqCKk
- Скиданова Світлана Вікторівна
Multi-Source Risk Profile
person
Record ID: NK-JXkpwYP6FZHeehHAUhZWfr
- State Enterprise For Phosphates
Global Sanctions
organization · iq
Record ID: NK-JXnsCWR4sqSTrXpNSNqmKi
- Meyer Jill Susan
Debarment and Exclusions
organization · us
Record ID: NK-JXphKys5dUBRKw3NGixuhE
- Jack Peter Derman Guzman
Global Sanctions
person · pa
Record ID: NK-JXqsH2a8TAhBkYiPSMzwFK
- Nymex Star
Multi-Source Risk Profile
vessel
Record ID: NK-JXrWNnTTuN4ijDxHS4S75B
- Christi L Boone
Multi-Source Risk Profile
person · us
Record ID: NK-JXroMBakmdDdUgXiwYdLjL
- Seyyed Mahdi Farahi
Multi-Source Risk Profile
person · ir
Record ID: NK-JXsNhmfViUSS2jWuB2bshr
- Miguel Antonio Montejo
Multi-Source Risk Profile
person · us
Record ID: NK-JXtU5TVFhAFhZjp3RMCzcb
- Vivek Kumar Mishra
Multi-Source Risk Profile
person · in
Record ID: NK-JXy2MiujnAeceJoSfqHkDQ
- Huafang Shihezi Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-JXyAmKueTg5FWMW2FHPGVF
- Sharon R Kuehn
Multi-Source Risk Profile
person · us
Record ID: NK-JY3QQaAziYhWSiu2xqu4fh
- Michael Marcus
Multi-Source Risk Profile
person · us
Record ID: NK-JY4Ecx8NeWCHJLkekVS3Uh
- Jasubhai K. Desai
Multi-Source Risk Profile
person · us
Record ID: NK-JY9CpRk3KzirBsbHYswfFj
- Shihezi Yifeng Clothing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-JYARbU4rVbXRAXoqzCW9Di
- Davenport Michele Rybarczyk Lpn
Debarment and Exclusions
organization · us
Record ID: NK-JYB7eJWxfmHTwLt4Lcuebu
- Oasis Bloom Corp
Global Sanctions
organization
Record ID: NK-JYFLQgdEXaeRfNKek9JAPp
- Serukanov Vitaly (Vitaliy) Andreevich
Special Interest Risk
person
Record ID: NK-JYFLwW5uuHqEMjZqwrhpS5
- Imo 9333785 ("seadar")
Multi-Source Risk Profile
vessel · ru
Record ID: NK-JYFWZckFDFSJb4KQK6dGuk
- Tracy B. Adams
Regulatory Watchlists
person · us
Record ID: NK-JYFjHPqN7T9WPo96UGd2sF
- Санкаст Фуруре Ен.ві.
Global Sanctions
organization
Record ID: NK-JYJFaci6yartVsiVtf9oJG
- Baum Cindi Marie
Debarment and Exclusions
organization · us
Record ID: NK-JYL5KrsqmyDSMuzwJNNQLr
- Акціонерне Товариство "Кмз-спецмаш"
Global Sanctions
organization
Record ID: NK-JYNFa2XCvRw7VY2BfbgLSA
- Mikhaïl Vasilyevich Gutsalyuk
Global Sanctions
person · ru
Record ID: NK-JYSSzgbTRKgav92D66Sfkm
- O2 Klaud
Multi-Source Risk Profile
organization · ru
Record ID: NK-JYSomHG9QnRQDTP5vjUXuZ
- Joy Chigozirim Ebubeogu
Debarment and Exclusions
person · us
Record ID: NK-JYTgrUvSNw6s7xTwksWZXB
- American Lithium Corp.
Global Sanctions
organization
Record ID: NK-JYWGwsoGi8VHk7naYBmQcu
- Hossein Hafez Amini
Multi-Source Risk Profile
person · ir · tr
Record ID: NK-JYWY3hMTEs6Zp3DkGn363Q
- Marijane Kling
Debarment and Exclusions
person · us
Record ID: NK-JYXTcpUk6s5VaiqVizPsFS
- Arutyun Djglyan
Multi-Source Risk Profile
person · us
Record ID: NK-JYXz6BD5JxrgocTRzG5sny
- Ercetin Is Makinalari Yedek Parcalari Insaat Ve Dis Ticaret Limited Sirketi
Global Sanctions
organization · tr
Record ID: NK-JYYZkYPYL5QR3s2kwPoEhG
- Galax Trading Co., Ltd.
Multi-Source Risk Profile
organization · ca · us
Record ID: NK-JYbtRF3z8ufhQdRxoViiLp
- Yakera Y Lane Sas
Multi-Source Risk Profile
organization · co
Record ID: NK-JYemNHzubnpHJBaQfgrYSv
- Danh Cong Tran
Multi-Source Risk Profile
person · us
Record ID: NK-JYfX3bZbRWfsNWEGez5mY2
- Туманов Ілля Борисович
Global Sanctions
person
Record ID: NK-JYfmusq9Qh4PcfZwcTBNMa
- Thelma Renee Chavers
Multi-Source Risk Profile
person · us
Record ID: NK-JYjVsNxctZZWQ8SSAej2Ec
- Orchard Living View INC
Debarment and Exclusions
company · us
Record ID: NK-JYkJfKHu3F9ahMGBDf8KWg
- Anthony J. Torresi
Multi-Source Risk Profile
person · us
Record ID: NK-JYkZM5VV6Tq5S3FpcEMoTB
- Velinvestment D.o.o.
Multi-Source Risk Profile
organization · si
Record ID: NK-JYmNxcj5bJxn7PzecmarTu
- James M Shortt
Multi-Source Risk Profile
person · us
Record ID: NK-JYoTJLYbLv9nLGvniDu2jY
- Anne K Goodrich
Multi-Source Risk Profile
person · us
Record ID: NK-JYoTWhXh5WnP8vQgvnay4j
- Jo Ann Terry
Multi-Source Risk Profile
person · us
Record ID: NK-JYpKJbvMTcNmgKij7JCAvK
- Kemen Uranga Artola
Multi-Source Risk Profile
person · es · us
Record ID: NK-JYrZEcT5K2TtFAtd2WtnKu
- Смолєнишев Олег В’ячеславович
Global Sanctions
person
Record ID: NK-JYsvgDSzARr9WyLa7kjWz3
- 12g Resource Group, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-JYuDe6aTVdfFj6VpBmj3Zb
- Guy S Blakely
Multi-Source Risk Profile
person · us
Record ID: NK-JYv75FMvcdCUCGEWhmzqst
- Army Logistic University
Global Sanctions
company · cn
Record ID: NK-JZ3yLnmGYPB6AK9ARGEWs2
- Svetlana Vladimirovna Savelyeva
Multi-Source Risk Profile
person
Record ID: NK-JZ4JdLQoqffwRPpK5LsFx5
- Sean Monroe Fernberg
Multi-Source Risk Profile
person · us
Record ID: NK-JZ56Hddvo9ujjHBHcxMefo
- Azened Depner
Multi-Source Risk Profile
person · us
Record ID: NK-JZ6rsqjTc5a2Qh7a2t9dSq
- the Green Law Group, Pllc
Multi-Source Risk Profile
organization · us
Record ID: NK-JZ7zJyiXTxZoviMgbX45yM
- Carolyn Anne Kidd
Debarment and Exclusions
person · us
Record ID: NK-JZ9MQQSgT4WNZga9BCwmbh
- Manuel Domingos Pita
Multi-Source Risk Profile
person · us
Record ID: NK-JZBmFeKKyVW7DoyZaxMpH7
- Neptun
Global Sanctions
vessel
Record ID: NK-JZDj9NCH98zNXi32VeVJFC
- Edward O'brien
Debarment and Exclusions
person · us
Record ID: NK-JZEopHw4ADTPTXEtUP9v9V
- Abder-rahman Amin Oubaïdoullah Dassy
Global Sanctions
person
Record ID: NK-JZKhnfmqkhfSZa888ja3nF
- Wesley Wayne Winfrey
Multi-Source Risk Profile
person · us
Record ID: NK-JZLrnah2Wzumq5BkDRYznU
- Бектур Орозбекович Бурканов
Global Sanctions
person
Record ID: NK-JZNYSrRjGiSyXm2noJVFiU
- Кардава Давід
Global Sanctions
person
Record ID: NK-JZNZrYFise5B6N2HyWU8h4
- Даниленко Олександр Юрійович
Global Sanctions
person
Record ID: NK-JZQn86e2KujuaTsPV7s5tz
- Toraj Kazemi
Global Sanctions
person
Record ID: NK-JZR4B2uRSSLnVvxpHyrLw5
- Limited Liability Company Trans Kapital
Multi-Source Risk Profile
organization · ru
Record ID: NK-JZSQVjTkw2eYCeTxAmg6y5
- Comercial Joana, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-JZTUnseEVmEEZoHf8wkpng
- Nicole Kristen Schuster
Multi-Source Risk Profile
person · us
Record ID: NK-JZUaD3C3wVb9tHrmrfXCFz
- Gayford Yaw
Multi-Source Risk Profile
person · us
Record ID: NK-JZZCVEq9SQkVwhwHzxkQo7
- Christy Sump
Debarment and Exclusions
person · us
Record ID: NK-JZZGpvBPu5v8MEgj2o65mf
- Мейстер Геннадій Давидович
Global Sanctions
person
Record ID: NK-JZaZUyVUfTkXVKTDN5EZuj
- Державний Заклад "Спеціалізований (Спеціальний) Санаторій "Юність" Міністерства Охорони Здоров'я України"
Global Sanctions
organization
Record ID: NK-JZahcufRpTnid9GxRhd745
- Robert Irwin Orenstein
Multi-Source Risk Profile
person · us
Record ID: NK-JZd5583jXfe2PKmGk9GtE9
- Aaron Tyrone Williams
Multi-Source Risk Profile
person · us
Record ID: NK-JZdQee2j4TcSYH7xoA7Res
- Nur, Mohammed
Global Sanctions
organization
Record ID: NK-JZeD4xz5gfVgC6bytbiuWe
- Grawit Limited
Multi-Source Risk Profile
organization · cy
Record ID: NK-JZeuAsVPf6BNSpJVYvpXpH
- Modulsan Makina Kesici Takim Ve Disli Sanayi Ticaret Limited Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-JZgRQPPXhzSqSeSm5dpdAP
- William F Grella
Multi-Source Risk Profile
person · us
Record ID: NK-JZiEB5fuQuqhHgB7p9ocCR
- Ranveer Singh
Global Sanctions
person · in
Record ID: NK-JZjrBPviRJzWPcmM5kFdqt
- Fuga Shipmanagement Sa
Multi-Source Risk Profile
organization · mh
Record ID: NK-JZkyF98QeiLJZcZtNvfTgG
- Richard Thomas Pfaff
Multi-Source Risk Profile
person · us
Record ID: NK-JZoi9ZAc32Kupbov5eBYmk
- Iran Communications Industries (Ici)
Multi-Source Risk Profile
organization · ir · us
Record ID: NK-JZsFEEoDrfw2oqamGomb3R