SIC Intelligence
Record directory — page 375
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 37,401–37,500
- Шонія Чіро
Global Sanctions
person
Record ID: NK-KQLzGs7VEHqnuVtk3n7Pyv
- Jona Rushin
Multi-Source Risk Profile
person · us
Record ID: NK-KQNWi2ee4ZKHvWdy5ecBwY
- Komponenta Ao
Multi-Source Risk Profile
organization · ru
Record ID: NK-KQNjp2jY4jBVwMzcJD6Fbs
- Thomas Kolarik
Multi-Source Risk Profile
person · us
Record ID: NK-KQNtYA9C8Aq8ayJGURZZ8X
- Nathan Edward Lizcano
Multi-Source Risk Profile
person · us
Record ID: NK-KQRrxZBuWpKguaztCDcaEJ
- Leonardo Talamantez
Multi-Source Risk Profile
person · us
Record ID: NK-KQS86Z48bJWjw6vgfawEbb
- Frank Carino
Multi-Source Risk Profile
person · us
Record ID: NK-KQV3qVQNTQ9JRnkDTts35N
- Shenzhen Sicarrier Technologies Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-KQV9Ti3KGjc67LHsyu6Lp2
- Муралым Миродылович Рахманов
Global Sanctions
person
Record ID: NK-KQWDT4d9PiBnZ6nHmDWBJv
- Кршлянін Владімір
Global Sanctions
person
Record ID: NK-KQZahUHcv6rC8dJZqE6oyS
- Тимур Ермекович Балтыбаев
Global Sanctions
person
Record ID: NK-KQeBCyaUnQTcw66nqK2pKe
- Товариство З Обмеженою Відповідальністю "Асз"
Global Sanctions
organization
Record ID: NK-KQeMjx2JibFfuZKBm3rTkf
- Федеральне Державне Унітарне Підприємство "Науково-технічний Центр "Оріон" Федеральної Служби Безпеки Російської Федерації
Global Sanctions
organization
Record ID: NK-KQg93YxkJkZLt6UegPK4qB
- Nwaebuni M Obata
Multi-Source Risk Profile
person · us
Record ID: NK-KQiE688ABZWpVfWn9tHdsZ
- Kalinchenko Larisa Anatolyevna
Special Interest Risk
person
Record ID: NK-KQiSEDXnJLCpPYCuhsACEP
- Mitchell Ray Sr Triche
Multi-Source Risk Profile
person · us
Record ID: NK-KQkT8ELjWUdnuEzSJtCFgE
- Evitta L Walker
Multi-Source Risk Profile
person · us
Record ID: NK-KQr88cRQTeJKF4EjCRhmiF
- Agent De Asigurare Lider Asig Societate Cu Raspundere Limitata
Multi-Source Risk Profile
organization · md
Record ID: NK-KQsPeTSmCjpEgCdsXavbWA
- Ms. Marcella Gange
Multi-Source Risk Profile
person · us
Record ID: NK-KQtHq2rzJfjJJaTpF8KdeZ
- Koshlakov Vladimir Vladimirovich
Special Interest Risk
person
Record ID: NK-KQzTX6wVVpxADujWiL6EpQ
- Aviakompaniya Rada LLC
Multi-Source Risk Profile
organization · by
Record ID: NK-KQzmyDDH4Q92MiHeejHuxZ
- Randolph Brooks
Multi-Source Risk Profile
person · us
Record ID: NK-KQzu4fDXgPPsmXrsxnbWGB
- Joint-stock Company "Registrar Society"
Multi-Source Risk Profile
organization · ru
Record ID: NK-KR6iHCaVXGnjZ4j2n5KB4n
- Louis-jacques Marjorie
Debarment and Exclusions
organization · us
Record ID: NK-KR83jyfD4nvCqbfKzCs4qL
- Bryan M. Mcanally
Multi-Source Risk Profile
person · us
Record ID: NK-KR997XUoGJUqm5G5B9pVmp
- Qh Holdings
Multi-Source Risk Profile
organization · us
Record ID: NK-KR9MTutPNv86aN8nxVshPj
- Alphabet International Dmcc
Multi-Source Risk Profile
organization · ae
Record ID: NK-KRAcuuuehxe4qX7vjNbFZr
- Jason Thompson
Multi-Source Risk Profile
person · us
Record ID: NK-KRBMgcxzgWDmrayoWC6fJj
- Motorinvest
Multi-Source Risk Profile
organization · ru
Record ID: NK-KREUMGx2CV72WE446rznBz
- John Rowland Utley
Multi-Source Risk Profile
person · us
Record ID: NK-KRHEUYJcM4RyeNYG6okVRZ
- Nora Lou Davis
Multi-Source Risk Profile
person · us
Record ID: NK-KRJbQbZLCv5fGFbujRWyd2
- Товариство З Обмеженою Відповідальністю "Башкирська Перевізна Компанія"
Global Sanctions
organization
Record ID: NK-KRLFoyZdq4VRU5VkTCfj8Z
- Karner D.o.o. Ljubljana
Multi-Source Risk Profile
organization · si
Record ID: NK-KRM3CsxZkKT6uY89aeX9m2
- Булатова Маргарита Олексіївна
Global Sanctions
person
Record ID: NK-KRMTXBne8NuDeE2paJaSst
- Dave's Concrete Products and Septic Service, INC
Multi-Source Risk Profile
company · us
Record ID: NK-KRMjf3t8niRcEoWCvc3kpA
- Logos Marine Pte. Ltd.
Multi-Source Risk Profile
organization · sg
Record ID: NK-KRNZw8Eu6NtpC9nf9DQQjT
- Tin Myo Aung
Multi-Source Risk Profile
person · mm
Record ID: NK-KRUbvAuNvBPJ4gQXiFEgK6
- Smile Technologies Canada LTD
Multi-Source Risk Profile
organization · ca
Record ID: NK-KRV6HDGRqo4xwRmwGYz6Cf
- Golden Globe Demir Celik Petrol Sanayi Ve Ticaret Anonim Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-KRZZMmzTC5xpL7u2ciCNAb
- Kolomiets Maksim Iurevich
Special Interest Risk
person
Record ID: NK-KRa5SrDFV7CiAyuNQCquvQ
- Theresa Luken
Multi-Source Risk Profile
person · us
Record ID: NK-KRchqNFJfdB62UrfZzC7j6
- Jairan
Global Sanctions
vessel
Record ID: NK-KRdLt9jhdQmfhFYeACWuor
- Jerry Wayne Akins 2nd
Multi-Source Risk Profile
person · us
Record ID: NK-KRdmbCGVrm8tx2jLU9yHES
- Mohammad Mina'i
Multi-Source Risk Profile
person
Record ID: NK-KRdvub7MvSfCsqLF6Ljnvt
- Seyyed Mohammad Ruhani
Multi-Source Risk Profile
person · ir
Record ID: NK-KRksDKtTnZyQtf7auFFZzZ
- Jakub Trnka
Global Sanctions
person · sk
Record ID: NK-KRnsrcaVdQnzjEEpw4rSF8
- Arktec Tehnologije Na Podrocju Elektronike Doo
Multi-Source Risk Profile
organization · si
Record ID: NK-KRo6dwTgK9hJMHZy9nLP4e
- Carrie J Delling
Multi-Source Risk Profile
person · us
Record ID: NK-KRpLNiSDFiTB8T7cutQzSZ
- Shaohua Tang
Multi-Source Risk Profile
person · us
Record ID: NK-KRqTnm9dkSKNozDn5R7y4X
- Smith, Jenie
Debarment and Exclusions
organization · us
Record ID: NK-KRqnfQAnMnjCEbY2VPuBtX
- William Swinson
Multi-Source Risk Profile
person · us
Record ID: NK-KRr22zSKqf8y7qu4q9TVvN
- Sadulaiev Herman Umaraliievych
Special Interest Risk
person
Record ID: NK-KRrvV6pdvDGM7GAMULEvLR
- Andrew Assad
Multi-Source Risk Profile
person · us
Record ID: NK-KRvKesgSWEEncoGzBbYGQY
- Brenda Lain
Multi-Source Risk Profile
person · us
Record ID: NK-KRwKq5tHBcU2BrSDFe86yz
- Товариство З Обмеженою Відповідальністю «Промсервіс»
Multi-Source Risk Profile
organization · ru
Record ID: NK-KRxHxTpAbhfxH4WTTeHjoU
- Tal Industries, INC
Global Sanctions
organization · us
Record ID: NK-KRyGGthmfKCooiMA5SWLsL
- Lealmaq - Leal Máquinas Ltda
Debarment and Exclusions
company · br
Record ID: NK-KRyR3mwTPwqBBNpnXzbugJ
- Mehdi Offshore and Ship Management Pte. Ltd.
Multi-Source Risk Profile
organization · sg
Record ID: NK-KS2tQPY6xzWyWYSvonx6KT
- the Institute of State and Law (Isl) of the Russian Academy of Sciences (Ras)
Multi-Source Risk Profile
organization · ru
Record ID: NK-KS5e7bAZKVYxTBssGQRmtk
- Cristina Lynn Schasse
Multi-Source Risk Profile
person · us
Record ID: NK-KS5vq6WuB9yawLrQPGMS6U
- Hormoz Oil Refining Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-KS62GryPjTiLGZMwDLRodD
- Kevin Earl Morris Jr
Multi-Source Risk Profile
person · us
Record ID: NK-KSAZgr8Smjdkh82RVhYSGE
- Regal Liberty Limited
Multi-Source Risk Profile
organization · cn · hk · vg
Record ID: NK-KSB3Ap2XfHBu5M2sYxbeJq
- Zahrat Al Lots Company
Multi-Source Risk Profile
company · iq
Record ID: NK-KSD26ndNeMLAyA3audk6eT
- Patricia Ann Del Rossi
Debarment and Exclusions
person · us
Record ID: NK-KSHpviyPSiRSE23pjbN3HK
- Kingdom Connected Investments
Multi-Source Risk Profile
company · us
Record ID: NK-KSK7f38L27V69kaTYPptJe
- Scott H Katine
Multi-Source Risk Profile
person · us
Record ID: NK-KSMCCDAF7RM5KHMyEtD9r5
- Brightpath Trade Ventures
Multi-Source Risk Profile
organization
Record ID: NK-KSMNYZrLptWmFYnGbJupfT
- Joseph John Jr Zika
Multi-Source Risk Profile
person · us
Record ID: NK-KSMQhd2LceWXRrPWsFeeGJ
- Ralph William Crawford Jr
Multi-Source Risk Profile
person · us
Record ID: NK-KSNTJ3UneY4Y94e2T5JSap
- Назаров Юнус
Global Sanctions
person
Record ID: NK-KSQBBPriKHzTU5bMezyGMK
- LLC 24x7 Panoptes
Multi-Source Risk Profile
organization · by
Record ID: NK-KSTn5B8SMfmMixrz9MADAE
- Robert K Gordon
Multi-Source Risk Profile
person · us
Record ID: NK-KSU6XwAXrdvWvpmR9nxdaq
- Shirley Diane Contreras
Multi-Source Risk Profile
person · us
Record ID: NK-KSWCnBh5GQHCt7gSYRZQJv
- Ren Chao
Debarment and Exclusions
person · cn
Record ID: NK-KSXJ932aJcvZz5vu7WhjRR
- Amy Batten-hollman
Debarment and Exclusions
person · us
Record ID: NK-KSXhHaSgT7jdxYMUuaPHuh
- Dynamic Minds Services LLC
Multi-Source Risk Profile
company · us
Record ID: NK-KSYxdVA9V6ZEbgKNUonhmE
- Abraham Kiswani
Multi-Source Risk Profile
person · us
Record ID: NK-KSfACVeBqXST6VmVbZP8oM
- Elzidia Randolph
Multi-Source Risk Profile
person · us
Record ID: NK-KSgBzAYKpN25jEkj846sGe
- Langeraap, John
Multi-Source Risk Profile
person · us
Record ID: NK-KSik7CuD9bJCQEAscXN7u9
- Івінська Валентина Леонтіївна
Global Sanctions
person
Record ID: NK-KSjMB57V95b94JqAsD8RcT
- Mark Eugene Moore
Multi-Source Risk Profile
person · us
Record ID: NK-KSkXfmkMXaRd6sG3A9UqAj
- Vernon Taylor
Multi-Source Risk Profile
person · us
Record ID: NK-KSmBj5iY7o2pN7uCDCxSjA
- Cynthia Louise Alverson
Multi-Source Risk Profile
person · us
Record ID: NK-KSo5f53NpzE4L4ejukU8sA
- Alberto Aguirre
Multi-Source Risk Profile
person · us
Record ID: NK-KSou8L4t3Cur74LNBorTsP
- Xinjiang Hongrun Cotton Spinning Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-KSpcdAfsbQhD4af5vze6PR
- Mark D. Avart
Debarment and Exclusions
person · us
Record ID: NK-KSpfg4fKbd8KdQcpQiQbzn
- Dmitry Pleshevskiy
Multi-Source Risk Profile
person · ru
Record ID: NK-KSqQz3X6XQcXb7uv3qFT9G
- Emmalee Marie Mckinney
Debarment and Exclusions
person · us
Record ID: NK-KSqR9AMHX7bJ6r7gr5Q9ha
- Иброхим Абдуназарович Сатторов
Global Sanctions
person
Record ID: NK-KSqhGBiZtdUG76r2DUUAzF
- Pako International Trading Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-KSrA4oYRzS2nW8NnXdMkHL
- Sds Holding
Special Interest Risk
company · ru
Record ID: NK-KStdQvFtTXjasPdJUdUZC4
- Лещенко Максим Іванович
Global Sanctions
person
Record ID: NK-KStdngFG2VCLtZmop3rdNr
- Heriberto Santiago-jiminez
Multi-Source Risk Profile
person · us
Record ID: NK-KSuDKFDh7E5SfZ2M7pzr9f
- Jose Miguel Dominguez Ramirez
Multi-Source Risk Profile
person · ve
Record ID: NK-KSuZVkdKCu89c4fdmarCLU
- Aiello Construction Company, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-KSvduC5zavf4RpjcGVLXeu
- Mark Alan Kaplan
Multi-Source Risk Profile
person · us
Record ID: NK-KSwiRnJFtndbSc4rr7cNXr
- Adt Analog and Digital Technik
Global Sanctions
organization · de
Record ID: NK-KSzahsQJqVgWEtR9khxjsf
- Charles P Adonizio
Multi-Source Risk Profile
person · us
Record ID: NK-KT2Chp97PTLtbsgX4aMGmp
- Nazir Ahmad Jamaleddine
Global Sanctions
person · sy
Record ID: NK-KT32W2U9aYbBgUMMS7DdK6