SIC Intelligence
Record directory — page 385
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 38,401–38,500
- Ali Akbar Rezaei Tavana
Multi-Source Risk Profile
person · ir
Record ID: NK-KqzQPr795QmPNasn264j2U
- Zapchasttrade Llp
Multi-Source Risk Profile
organization · kz
Record ID: NK-KqzmAVRpskJY8vyCPzRF6h
- Deutsche Bank Ag
Multi-Source Risk Profile
company · de
Record ID: NK-Kr2stiq4YkR9uWJMYwV3B6
- Ilya Bubnov
Multi-Source Risk Profile
person
Record ID: NK-Kr4iVke6EqUYX6SEPiGruG
- Alexiss Gihovanna Cuevas
Multi-Source Risk Profile
person · us
Record ID: NK-Kr5Ri86Gk3fMTaySuJwfqe
- Товариство З Обмеженою Відповідальністю "Морське Агентство "Агрофест-дон"
Global Sanctions
organization
Record ID: NK-Kr5gX4yEsp62sJXb5poYns
- Open Joint Stock Company "Balakirev Mechanical Plant"
Multi-Source Risk Profile
organization · ru
Record ID: NK-Kr69pJ938TGm3UgxnxPQ8H
- Косян Рубен
Global Sanctions
person
Record ID: NK-Kr9PLuFRwyAbQ3GB5EGQrv
- Grade A Trading Corp
Multi-Source Risk Profile
company · us
Record ID: NK-Kr9ef2eikzuHAnocckeosZ
- Los Lobos Drug Trafficking Organization
Multi-Source Risk Profile
organization · ec
Record ID: NK-KrAwBW7ESa2D4BmXnxV32K
- Ira P Kirkpatrick
Debarment and Exclusions
person · us
Record ID: NK-KrBvimhnfUFwM9qtQWvuuS
- Shang Yuan Bao
Multi-Source Risk Profile
vessel
Record ID: NK-KrEDHEbinZhHDmCMdW5Ctf
- Elena Fedkina
Multi-Source Risk Profile
person · cn · ru
Record ID: NK-KrFGmv9c5ahNQKBj58UYni
- Курмаєв Юрій Ернстович
Global Sanctions
person
Record ID: NK-KrFfvLA6dNF7ntJYjWKgx9
- Regional Home Health Care, Inc.
Debarment and Exclusions
organization · us
Record ID: NK-KrGU78bWJee5Qnna7snjji
- Ibrahim Fadi Ibrahim
Global Sanctions
person
Record ID: NK-KrGXovsPGsM8yp9FMBDP4T
- Howard, Jason
Multi-Source Risk Profile
person · us
Record ID: NK-KrHPcTzaoFxsykdGAuXxye
- Haaa LLC
Multi-Source Risk Profile
company · us
Record ID: NK-KrKoMawJ99DRAFFdPpApRX
- St Jude Home Care, INC
Multi-Source Risk Profile
company · us
Record ID: NK-KrPGRRfmgJTP2eziWeRbUX
- Marlisa Roedel
Multi-Source Risk Profile
person · us
Record ID: NK-KrQV5sNGvc3fjjTqubj8ox
- Personal Care Aide
Debarment and Exclusions
organization · us
Record ID: NK-KrQue52LhcaopPPiKmE68r
- Robert M. Pena
Multi-Source Risk Profile
person · us
Record ID: NK-KrSjKj7t68LVLat7XCpknA
- Robert L Hollis
Multi-Source Risk Profile
person · us
Record ID: NK-KrTPmiWpukg95C7BFTxXMJ
- June Dale Townsend
Multi-Source Risk Profile
person · us
Record ID: NK-KrVPTcKJdaXmfGV6cNfh32
- Christophe De Margerie
Multi-Source Risk Profile
vessel · ru
Record ID: NK-KrWP9gHoVNytjx5BpbYHfY
- Hoang Mau Nguyen
Multi-Source Risk Profile
person · us
Record ID: NK-KrWdutvHx2DzvKuFMFtLvv
- Гриценко Володимир Петрович
Multi-Source Risk Profile
person
Record ID: NK-KrXAMtGzo2uMqE4CoJPsFb
- Rudyak Valery Yakovlevich
Special Interest Risk
person
Record ID: NK-KrXBHrCEicxSzijvYfw9Gp
- Argon Alliance Dmcc
Multi-Source Risk Profile
organization · ae
Record ID: NK-KrdW9bLDdLZK3gP4E7CcdJ
- Victory Light
Special Interest Risk
vessel
Record ID: NK-Kre74UzCrBbVaxDTjxqngP
- Myung Won
Multi-Source Risk Profile
person · us
Record ID: NK-KreyvNLPeoJYzdimXfp2xj
- Сапіжук Світлана Миколаївна
Global Sanctions
person
Record ID: NK-Krg7hQVSxxNQM5ZnqemtF5
- Aimal Khan
Debarment and Exclusions
person · us
Record ID: NK-KrhQh78f9fftHxEfup2mXg
- Michael Leach
Debarment and Exclusions
person · us
Record ID: NK-Krhxf7yoGyN84inqpEyyDc
- Greggory Alan Milk
Multi-Source Risk Profile
person · us
Record ID: NK-KrkvBYPcydEmAb6RDACiGK
- Cosmo Resources Pte. Ltd.
Multi-Source Risk Profile
organization · sg
Record ID: NK-KrnnCox9Q58UE5mEpsZUNi
- A.s.p. Builders
Multi-Source Risk Profile
organization · ir
Record ID: NK-Kro2M22QDeGTyshkGE7Z3E
- Aksu Colorful Sunshine Clothing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-KrpiAuBcN4Razt2ziqXJQh
- Shant'e M Washington
Debarment and Exclusions
person · us
Record ID: NK-Krry4qWa7TBgWJam3geGyP
- Gas Mary INC
Special Interest Risk
company · lr
Record ID: NK-KrsCKstJaKxPZivecTQXFw
- Xinjiang Yihua Mining Co., Ltd.
Special Interest Risk
company
Record ID: NK-KrsjL35kzMEdTTtqbfwUUo
- James Heiland
Multi-Source Risk Profile
person · us
Record ID: NK-KryEfhUYZVKGB2yaMPFJYY
- Lenoria Johnson Wilson
Multi-Source Risk Profile
person · us
Record ID: NK-KrynGom4yvprwfn2VUuex9
- Limited Liability Company Galika Servis
Multi-Source Risk Profile
organization · ru
Record ID: NK-Ks2CQBwsPaA7SgJUqjVtgD
- Christophe S. Bates Sr.
Multi-Source Risk Profile
person · us
Record ID: NK-Ks4oF23FP9v5NApm2y3RUN
- Goodwin
Multi-Source Risk Profile
vessel
Record ID: NK-Ks5MhLcmwMWNpvAfazWYhb
- Jinping Chen
Multi-Source Risk Profile
organization · cn
Record ID: NK-Ks5ebjc6w2BVeLTwR7SdfM
- Alane Marie Miller Kustek
Multi-Source Risk Profile
person · us
Record ID: NK-Ks6w8eaFJ6WU3Hb38hVo3H
- Gpb-factoring OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-Ks7DrkyHenPfM92oyXX9LW
- Rashmikant Kantilal Shah
Multi-Source Risk Profile
person · us
Record ID: NK-Ks8uD5hSA8Hxr5v7sbAyaH
- Quynam Nguyen
Multi-Source Risk Profile
person · us
Record ID: NK-Ks9SHEpvs9stBsHT95Bdwv
- Grace Borboa
Multi-Source Risk Profile
person · us
Record ID: NK-Ks9rxnmd43TyAZyUzA9PJW
- Фернандес Вальдос Родель
Global Sanctions
person
Record ID: NK-KsCftz9MpjaEk7XZHx3da9
- Sharon Harrison
Multi-Source Risk Profile
person · us
Record ID: NK-KsHSjpEFPfazHAPzheiaLW
- Xinjiang Jiaotong Airport Logistics Technology Co., Ltd.
Debarment and Exclusions
organization · ua · cn
Record ID: NK-KsHote5ry4LyofchebacMu
- David Lee Haller
Multi-Source Risk Profile
person · us
Record ID: NK-KsJi3TWxspuhwZubwkd7eH
- Varita V. Quincy
Multi-Source Risk Profile
person · us
Record ID: NK-KsP9ZMu8TD6knS8Ly2NPxJ
- Yong Gil Ri
Multi-Source Risk Profile
person · kp
Record ID: NK-KsPSbTpnoCxKEWtqmdPCVn
- Shapir Engineering and Industry Ltd.
Multi-Source Risk Profile
company
Record ID: NK-KsQ9f5aYRGWTQUpU3UaDER
- Lisa Ann Weaver
Multi-Source Risk Profile
person · us
Record ID: NK-KsQP3Stgvov6szFwm5km7X
- Ahmed Abdullah Saleh Al-khazmari Al-zahrani
Multi-Source Risk Profile
person · ir · pk · sa · sy
Record ID: NK-KsRAu6DT8YmwqCnkCsTbxw
- Steven Morris Hurd
Multi-Source Risk Profile
person · us
Record ID: NK-KsRomTF54VExewb5Sb8hGo
- Chansky, Christine
Multi-Source Risk Profile
person · us
Record ID: NK-KsTgRdMbkLWsyZ53TTPYwA
- Mediobanca - Banca Di Credito Finanziario Spa
Multi-Source Risk Profile
organization
Record ID: NK-KsVFBFrFoucZCsPN2nL8kR
- Teresa Lynn Skobba
Debarment and Exclusions
person · us
Record ID: NK-KsYioMqsHqtNRekZkNaBcK
- Varteks Varaždinska Tekstilna Industrija D.d.
Multi-Source Risk Profile
organization
Record ID: NK-KsZSaUcN3zv2zHonq2TZCf
- Ruth M Atlas
Debarment and Exclusions
person · us
Record ID: NK-KsbkoQWRLtKVTWrwzzSFck
- Sarah Jamal Muhammad Al-sayyid
Multi-Source Risk Profile
person · eg
Record ID: NK-Kshgo4gKyXghAxZ5Ca3ESw
- Charlie Kuan
Global Sanctions
organization · us
Record ID: NK-Kshjh37RrRrDpj7iokdRws
- Garland O Smith
Multi-Source Risk Profile
person · us
Record ID: NK-KsjF5A7jfH4DtXPjzkE2RH
- Georgeanna Summer Johnson Lovern
Debarment and Exclusions
person · us
Record ID: NK-KskRAq4afm45y8sXuNUFeU
- Mikhail Vasilevich Borovskiy
Global Sanctions
person
Record ID: NK-KsmWc85iUnjLkeMDxfM9Tc
- San Cosmas
Multi-Source Risk Profile
vessel · ru
Record ID: NK-KsnpZKmzhXtRfCziHwU5ct
- Luis Sanchez
Global Sanctions
organization · us
Record ID: NK-KsoRv5eWPjdJSX67T8F9FX
- Limited Liability Company Spetsproekt 2
Multi-Source Risk Profile
organization · ru
Record ID: NK-KsoyN2YG5fiy7TyWyCK9sm
- Калінін В'ячеслав Вікторович
Global Sanctions
person
Record ID: NK-Ksp2tbBPSZBRABWc68AhQK
- Gream Simon
Multi-Source Risk Profile
person · us
Record ID: NK-Ksrjn68GxwEPgYSji9hvc4
- Ємельянов Леонід Григорович
Multi-Source Risk Profile
person
Record ID: NK-KsrrV927eBmYZ5MXgc3FdJ
- Song Un Ri
Global Sanctions
person · kp · mn
Record ID: NK-Kstvcv29PZfTwvfamA6xju
- Paul Osuegbu
Multi-Source Risk Profile
person · us
Record ID: NK-KsvPPN32FrzPuj7fjdCwDt
- Melvin Lee Robison
Multi-Source Risk Profile
person · us
Record ID: NK-KsyTLBfNDk2suyuwfGCmtk
- Tomi Lynn Yacker
Multi-Source Risk Profile
person · us
Record ID: NK-KsyVfDMfwH6aHjhSiq5zXf
- Christine Perez
Multi-Source Risk Profile
person · us
Record ID: NK-Kt4HZp3R5iDCKhcXndC74C
- Arya Chatterjee Ph.d.
Multi-Source Risk Profile
person · us
Record ID: NK-Kt4sMM4KzUaSUTbP6gjmKe
- Yolanda Lanette Ward
Multi-Source Risk Profile
person · us
Record ID: NK-KtAmpqm2cDZnnjmytDWWGD
- Uralkali Trading Sia
Global Sanctions
organization · lv
Record ID: NK-KtEKPjqsRxRJwuH22PTiP9
- Симоненко Аріадна Володимирівна
Global Sanctions
person
Record ID: NK-KtEVtC2Kkikyiwm2cNtFbN
- Rochelle Williams-morrow
Multi-Source Risk Profile
person · us
Record ID: NK-KtFL4PkhSWWKmknmYTfKAP
- Armonus LLC
Multi-Source Risk Profile
company · us
Record ID: NK-KtG7MjAeCdxgF24ydhqVfo
- Nima Rodefshalom
Multi-Source Risk Profile
person · us
Record ID: NK-KtGLpuviez3chdrxqDTXnG
- Genesis Petroleum Us INC
Multi-Source Risk Profile
organization · us
Record ID: NK-KtK8x7xaH2cBPjeA5GnJd9
- Hebei Construction Group Corporation Limited Meizhou Branch
Debarment and Exclusions
organization · cn
Record ID: NK-KtLGtANEw79kTvhv4asSMq
- Gilda Tar Karvan International Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-KtLesfShworn8iagHSJFrp
- Andrew Fedorowicz
Multi-Source Risk Profile
person · us
Record ID: NK-KtMuMEtcvb2RnH6xrbndJ9
- Benita Denise Cooper
Multi-Source Risk Profile
person · us
Record ID: NK-KtMy95SUr7UKRyyAHp4gUx
- Farmers State Bank
Multi-Source Risk Profile
company · us
Record ID: NK-KtNCMFzCEPdE7fKPxSKNZU
- Jerry Dakin Dairy
Multi-Source Risk Profile
company · us
Record ID: NK-KtQ3GvXe57pQF2n5uUcrL5
- the Premcor Refining Group
Special Interest Risk
company · us
Record ID: NK-KtR7G4jRwEVXysg6RfrhZK
- Cassuandra Porter Davis
Multi-Source Risk Profile
person · us
Record ID: NK-KtYhjR2x3gcLgD5UQatqNr
- Janaev Boris Borisovich
Special Interest Risk
person
Record ID: NK-KtZMabJD25axsWiX4K7UMs