SIC Intelligence
Record directory — page 376
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 37,501–37,600
- Silver Bridge Shipping Co-hkg
Multi-Source Risk Profile
organization · hk
Record ID: NK-KT4dVQSNu2XBke6b5BXMdu
- Tarik Toros
Multi-Source Risk Profile
person · tr
Record ID: NK-KT5FYLSJVSYQB9tDGRKza4
- Зубков Ігор Олексійович
Global Sanctions
person
Record ID: NK-KT6GGWRZDdtaxysda3n37b
- Товариство З Обмеженою Відповідальністю ''бюро Добрих Послуг''
Global Sanctions
organization
Record ID: NK-KT9SipwfobXYwDT82moX85
- Ricshard Jutavion Hall
Debarment and Exclusions
person · us
Record ID: NK-KT9cDxuuDcncg4EhneMXjr
- Shad Scott
Debarment and Exclusions
organization · us
Record ID: NK-KT9ij6nK8JsYutM6MJrbfB
- Hossein Musavi
Multi-Source Risk Profile
person · ir
Record ID: NK-KT9p4FHby75yh7brkTZfGM
- Luhansk Regional Office of All-russian Public Organization "The Yong Guard of the United Russia"
Special Interest Risk
organization · ru
Record ID: NK-KTAEerQ8SYkmGvYFqSrnkz
- Urumqi Bosideng Trading Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-KTAKfeZ8Cfhoqj5wAqNgN7
- John Balko and Associates
Multi-Source Risk Profile
company · us
Record ID: NK-KTBPmv97Kf7eD6WtEX6Nz7
- Прокопов Микола Володимирович
Global Sanctions
person
Record ID: NK-KTEdwkt4E5npSQUkHb4qpY
- Jeremy A Stowell, M D, P C
Multi-Source Risk Profile
company · us
Record ID: NK-KTH9Du8uwfRGoNEWRizEyA
- Товариство З Обмеженою Відповідальністю "Стн"
Global Sanctions
organization
Record ID: NK-KTHRSidkmjkwwMVBwYiDm2
- Adm Investment Singapore
Special Interest Risk
company · sg
Record ID: NK-KTJpW8amaMfTYgvqrSwhNp
- Deloris Simpson Cole
Multi-Source Risk Profile
person · us
Record ID: NK-KTKPFBxnKUuMfJH4AKoNsG
- Shih Mei Sun
Multi-Source Risk Profile
person · tw
Record ID: NK-KTKX6yvf3ft735HYCFhc4Q
- Vtb Eurasia Designated Activity Company
Multi-Source Risk Profile
organization
Record ID: NK-KTKpHyGesifLUKMGqVFqZQ
- Sir Ganzen Anore
Multi-Source Risk Profile
person · us
Record ID: NK-KTMEjqDaYrZagmsib2628E
- Government of Nepal
Special Interest Risk
organization · np
Record ID: NK-KTMszFpfmZw3uk36betLHF
- Товариство З Обмеженою Відповідальністю "Мікролінк Зв'язок"
Global Sanctions
organization
Record ID: NK-KTNLZWGKeS3FBiUzEQ7sov
- Cuma Öztürk
Multi-Source Risk Profile
person · tr
Record ID: NK-KTPHnpsn3p7boAJUYa8Jdy
- Poltinin Alexander Vladimirovich
Special Interest Risk
person
Record ID: NK-KTQN4HhSHW4Y28VFhh6dGN
- Fu Yuan Yu 7900
Multi-Source Risk Profile
vessel
Record ID: NK-KTUvWraYCuyV8t8thjQfAd
- David H Prager
Multi-Source Risk Profile
person · us
Record ID: NK-KTYaP4PbwLYgALCKeUQqjv
- Єрмолін Семен Олександрович
Multi-Source Risk Profile
person
Record ID: NK-KTcRDNqn9PmBHutXmT5U5g
- Suzhou Huawei Investment Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-KTdJs9cc9Ak57LBJAHa47D
- Cardio Diagnostic Technology and Consultants, INC
Multi-Source Risk Profile
company · us
Record ID: NK-KTgBXj9engMR2XgL66k2pQ
- Товариство З Обмеженою Відповідальністю "Фоксі Трейдінг"
Global Sanctions
organization
Record ID: NK-KTh4DoY2at7eG8igF3BrDD
- Ritecare LLC
Debarment and Exclusions
company · us
Record ID: NK-KThXeHBBzsVGEYE2engYeq
- Frederick Broadnax
Multi-Source Risk Profile
person · us
Record ID: NK-KTjg4hUSeLcrPDK8ndgHx7
- Anastasiya Olegovna Eshstrut
Multi-Source Risk Profile
person · ru
Record ID: NK-KTjzpKzNQFr6y3uqsJMMwc
- Renato Dionisio
Multi-Source Risk Profile
person · us
Record ID: NK-KTmqd4yyahkq4ztY9Xyx7D
- Sherry Lynn Davis
Multi-Source Risk Profile
person · us
Record ID: NK-KTnqmAhPrma84T5ZUTadoL
- JSC Transport Freight Agency
Multi-Source Risk Profile
organization · ru
Record ID: NK-KToMdYPtUegBDFF88HrTyy
- Aktsionernoe Obschestvo Bereznikovskij Sodovyj Zavod
Global Sanctions
organization
Record ID: NK-KTpFAaPUeqrqnyowLFfkzB
- Edward M Fremer
Multi-Source Risk Profile
person · us
Record ID: NK-KTqiq85S4vGSeGq6eKRR9o
- Latrisha Benson
Multi-Source Risk Profile
person · us
Record ID: NK-KTrJwwNMQVDwfKRNTrdqs7
- Ann E Furnelli
Multi-Source Risk Profile
person · us
Record ID: NK-KTsCA34zzGXDP7Xd4ry2Cn
- the Pioneer National Bank of Duluth
Regulatory Watchlists
company · us
Record ID: NK-KTuDE5xwTQcdfHUKnJhXBk
- Farazan Industrial Engineering, Inc.
Multi-Source Risk Profile
organization · ir
Record ID: NK-KTwgCpKS7nZy2r2WrH9Cu9
- Donald Lee Berns
Multi-Source Risk Profile
person · us
Record ID: NK-KTx87iRpdrnFj7wo3G9zgJ
- D'anjou, Tanya Laur Aka
Debarment and Exclusions
person · us
Record ID: NK-KTxSq6TaWrDa5mo4j56LeM
- Isaac Iii Blount
Multi-Source Risk Profile
person · us
Record ID: NK-KTyp8kfEodjM9Q6o7pVrot
- Титаєва Анастасія Володимирівна
Global Sanctions
person
Record ID: NK-KTywmpyziHz4LhPVT9VRTy
- Jointtrade Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-KTzcgem8DS4G7CwHh932jf
- Савков Сергій Володимирович
Global Sanctions
person
Record ID: NK-KU4GcvbE98vXe9fDnGduVc
- Prismi S.p.a.
Multi-Source Risk Profile
organization
Record ID: NK-KU5rUYUmYaxFJTRfnfnDwt
- General Hearing Aids, INC
Multi-Source Risk Profile
company · us
Record ID: NK-KU7rEa4L9MX5X78KNJHvea
- Wargos Industry Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-KU7zrgC6MiBNiLuSWrRbHP
- Latoya Montrevette Speight
Multi-Source Risk Profile
person · us
Record ID: NK-KUAc3HmokMBCMrWykQLxK7
- Євстрахіна Марина Олександрівна
Multi-Source Risk Profile
person
Record ID: NK-KUBQGXEA2rAgufqSYjPW54
- Jacob Jermaine Alpough
Multi-Source Risk Profile
person · us
Record ID: NK-KUBdo8uwWgcHrDSw9ctGYL
- Al-aqsa Islamic Charitable Society
Multi-Source Risk Profile
organization · us
Record ID: NK-KUCjULTCRLTmuG3fK3o7gP
- Reynaldo Zamora
Multi-Source Risk Profile
person · us
Record ID: NK-KUCqwSP8pz7YbTE3bEgRQH
- Pierre Andre Randin
Global Sanctions
organization · ch
Record ID: NK-KUEDiQJpbvXWvK8tKKnMj2
- Debbie Ann Stevenson
Multi-Source Risk Profile
person · us
Record ID: NK-KUFRVYBjV29SGZZDC8vJqd
- Desarrollos Everest, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-KUGJB8PSLxEgsw4CQEYzqV
- Okley Pavel Ivanovich
Special Interest Risk
person
Record ID: NK-KUJoe4Rto85FepQPWYiv3k
- Neil Alan Van Dyck
Multi-Source Risk Profile
person · us
Record ID: NK-KUKGoeGgn6K2hVbVfpeWxy
- Товариство З Обмеженою Відповідальністю "Дубльгіс"
Global Sanctions
organization
Record ID: NK-KUL5VAEiFoSP95q3Le8BPN
- William L Perry
Multi-Source Risk Profile
person · us
Record ID: NK-KUNRMtciFMV5AGmzR6awfj
- Gary Jefferson Byrd
Multi-Source Risk Profile
person · us
Record ID: NK-KUTHWfF44JE4nAZnojjdNr
- Aceites Y Lubricantes Maye, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-KUUb274xAaGDAXbiKm9MhF
- Бахром Рустамович Камилов
Global Sanctions
person
Record ID: NK-KUUs4BonGPBDiFQK3tX7Q4
- Ahmad Zerfaoui
Multi-Source Risk Profile
person · us
Record ID: NK-KUVZFLZvWQdGjhcdj3edZh
- Ntv Moldova
Global Sanctions
organization · md
Record ID: NK-KUVmgffv9i7ddsa5hKXZnR
- Ro Marine
Multi-Source Risk Profile
organization · no
Record ID: NK-KUYSXDyWeSkSzem9khf6MF
- Neeta Ohri
Multi-Source Risk Profile
person · us
Record ID: NK-KUahfUSchbgMfKtekCd64a
- LLC T-komponent Sp
Multi-Source Risk Profile
organization · ru
Record ID: NK-KUawWWD9mC33WBdmtFFoz8
- Кошель Сергій Михайлович
Global Sanctions
person
Record ID: NK-KUc67MywHuMdgt2QfCB393
- Seyyed Mehdi Hashemi Toghroljerdi
Multi-Source Risk Profile
person · ir
Record ID: NK-KUcDbxgHJHWoBbsAG6VPR5
- Christopher L. Gattarello
Multi-Source Risk Profile
person · us
Record ID: NK-KUfvm7XSLUhsEpFgVUjQhJ
- Riyadh Ali Hussein Al-azzawi
Multi-Source Risk Profile
person · iq
Record ID: NK-KUgtTSRjrkVmKBsFnDkGjq
- Gran Muthu Rainbow Hotel
Global Sanctions
company · cu
Record ID: NK-KUguoyuaDeYiYQRivxDfn4
- Mary Dell Railey
Debarment and Exclusions
person · us
Record ID: NK-KUjhjQEGBgA8SJ2RwfB4Jb
- Cemi̇l Tuğteki̇n
Multi-Source Risk Profile
person · tr
Record ID: NK-KUk64FewfxegTL8rQrnoab
- Jabalsaraj Cement
Special Interest Risk
company · af
Record ID: NK-KUoXxupbXCsef4BWyrCKsh
- Karen Hartzell Young
Multi-Source Risk Profile
person · us
Record ID: NK-KUoaN8m76kMG9BKC34Dbge
- Havens Recovery Center
Debarment and Exclusions
company · us
Record ID: NK-KUoex6kjG4ShGbSYuReUhd
- Nizar Mohammed Awadallah
Multi-Source Risk Profile
person · ps
Record ID: NK-KUp9RuaBh9XToSTJbUop6h
- Shawn Verges
Debarment and Exclusions
person · us
Record ID: NK-KUsudpfpXiHzTcMPxorWDQ
- General Skobelev
Multi-Source Risk Profile
vessel · ru
Record ID: NK-KUvGDo9ezfG2KJ4jAxjUPT
- Ocasio J Gary
Multi-Source Risk Profile
person · us
Record ID: NK-KUvXomPYL7hK3mYBH6rZRc
- Michael S. Kim
Debarment and Exclusions
person · us
Record ID: NK-KUyri65rHj98Gh2WiSQCju
- Товариство З Обмеженою Відповідальністю "Центр Інформаційних Технологій "Хай-тек"
Global Sanctions
organization
Record ID: NK-KUzKjMgHwRM7ov82ex8ttt
- Non-commercial Organization Association of Housing Owners "6-32"
Special Interest Risk
organization · ru
Record ID: NK-KV3X5qHxQTnPPs5xdVyyym
- Ascotec Steel Trading GMBH
Multi-Source Risk Profile
organization · de
Record ID: NK-KV4LMHi8oPLvBmDLpyP4DW
- Onder Dede
Global Sanctions
person · tr
Record ID: NK-KV5wjoQQk52wPuAKaDqHBu
- Ramak Development and Humanitarian Projects LLC
Multi-Source Risk Profile
organization · sy
Record ID: NK-KV7AjzbCQREGdTBjnhzKLg
- Hossein Asadollah
Multi-Source Risk Profile
person · ir
Record ID: NK-KV82mvfQGNGy8a93R8NEbU
- Marlon Osvaldo Palma
Multi-Source Risk Profile
person · us
Record ID: NK-KV87JN6tvKqhznVqCrLXbt
- Luis Ruben Ibarra
Debarment and Exclusions
person · us
Record ID: NK-KV96XCnbhKxS3Uuui45b4R
- LLC the Parts Guys
Multi-Source Risk Profile
organization · us
Record ID: NK-KV9suuU5cFAymjMCAe97b6
- Edbi Stock Brokerage
Multi-Source Risk Profile
organization · ir
Record ID: NK-KVB7Ci2UR96CeUiNq9qTLZ
- Kb Raskat Limited Liability Company
Special Interest Risk
organization · ru
Record ID: NK-KVBSN6YZrptGyVeyUPqYgA
- Agricultural National Establishment in Abu-greib
Global Sanctions
organization · iq
Record ID: NK-KVCmxpcPFEtjzxaJEfsxbq
- Peggy Jane Higgins
Multi-Source Risk Profile
person · us
Record ID: NK-KVDTiY6dZJfHPoVZWFcoUv
- Aleksey Savrasov
Multi-Source Risk Profile
vessel · ru
Record ID: NK-KVEQdZMUeKrycjqhpy3Buc
- Ongc Videsh
Special Interest Risk
company · in
Record ID: NK-KVFh89MkiFFtajh7LFu8iB
- Matthew Miller
Multi-Source Risk Profile
person · us
Record ID: NK-KVHPGE83FmgfWFZ6BEDQRb