SIC Intelligence
Record directory — page 390
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 38,901–39,000
- Erste Asset Management GMBH
Regulatory Watchlists
company
Record ID: NK-L52v2ydqmVngC4bF8FRx7V
- Carol Schmidt Brown
Debarment and Exclusions
person · us
Record ID: NK-L54CNmaGwq2oYce3u86Pb8
- Yev Gray
Multi-Source Risk Profile
person · us
Record ID: NK-L58EhEQGX2dzkMzy65jwy8
- Margaret Pratt Vaughn
Multi-Source Risk Profile
person · us
Record ID: NK-L59ackFLNbw8MT5Zebnb8d
- Кварцхелія Гія
Global Sanctions
person
Record ID: NK-L5AzxpwCcCmchBiwAwmXPL
- Tahir Nasuf
Multi-Source Risk Profile
person · gb · us
Record ID: NK-L5CTqybhqrydegMthxrvsP
- Straight Chiropractic
Multi-Source Risk Profile
company · us
Record ID: NK-L5Fq7ruswyYkVdNazcUZTV
- Joint Stock Company 360 Aviation Repair Plant
Multi-Source Risk Profile
organization · ru
Record ID: NK-L5G72L9dJ9BSu8PYXLEHWT
- Товариство З Обмеженою Відповідальністю "Агрофест-дон"
Global Sanctions
organization
Record ID: NK-L5JGBFXwcTryp5Zpg6FQrL
- Hieu Nguyen
Multi-Source Risk Profile
person · us
Record ID: NK-L5KN8ScLeZ3xbkKhSx3QMg
- Arbor Investments Limited
Special Interest Risk
organization
Record ID: NK-L5KfKAFj4MqbsZTMZEH6nB
- Ms. Takeeia Hawkins
Multi-Source Risk Profile
person · us
Record ID: NK-L5MQbgP3RLCJy6zQ4rVXRt
- Jacqueline M Davis
Debarment and Exclusions
person · us
Record ID: NK-L5MmkP3aTNZNeG2XmDYiZC
- Joviel Acevedo Ayala
Multi-Source Risk Profile
person · gt
Record ID: NK-L5UJLxBgPG2dsjVkwgrtTY
- Ali Abdul Karim Ali
Multi-Source Risk Profile
person · sy
Record ID: NK-L5UqY6X4gQ9zxSfPQasQNn
- Destinys Child Care INC
Debarment and Exclusions
organization · us
Record ID: NK-L5VKFG7SLdyXhax9K8Mgfu
- Juntong Shipping LTD
Special Interest Risk
company · mh
Record ID: NK-L5YVmSpf49ifNCxPfifj8b
- Товариство З Обмеженою Відповідальністю "Роданс"
Global Sanctions
organization
Record ID: NK-L5cSkYsckLywtknip9NUEj
- Arman Abovyan
Multi-Source Risk Profile
person · us
Record ID: NK-L5cuUFQL83tnNX8xjKXaFT
- Golden Coral Total Service, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-L5dEM2rLFwpj7z9dk76BzX
- Jason Scott Ziemba
Multi-Source Risk Profile
person · us
Record ID: NK-L5fDMxk6askcWrdJPHtqJt
- Joe Gabriel Rodriguez
Multi-Source Risk Profile
person · us
Record ID: NK-L5fcR9rWnuMe3gSxcrRRgX
- Azza Air Transport Company Ltd.
Multi-Source Risk Profile
organization · sd · us
Record ID: NK-L5gKCH57hcEsHMMVqvJubY
- Amin Mahdavi
Multi-Source Risk Profile
person · ae
Record ID: NK-L5gS4cgCxjZ8eYWYhyYA9G
- Nt Insurance Corporativo, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-L5mbRE3NtsUb3hgLWJqEdv
- Філія Державного Унітарного Підприємства "Республіки Крим" "Кримські Морські Порти" "Ялтинський Торговельний Порт"
Global Sanctions
organization
Record ID: NK-L5oVGzVeLiAgtWLmdXe8Jf
- Товариство З Обмеженою Відповідальністю "Автономні Системи"
Multi-Source Risk Profile
organization · ru
Record ID: NK-L5p7jJFcH45SEpUufRhsdj
- Xinjiang Naxiwan Handmade Carpet Development Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-L5rdieUcxsFnr2FemiYAB4
- Yakisha Evon Burt Moore
Multi-Source Risk Profile
person · us
Record ID: NK-L5saY4m586EBtzkDwREbRZ
- Ahmed Abdullah Almuzaini
Global Sanctions
person
Record ID: NK-L5uAcVevbmsxtanmPri4fq
- OOO Smartlogister
Multi-Source Risk Profile
organization · ae · om · ru
Record ID: NK-L5yozcjwQFE2EGhVBWAB6i
- Dupree Patricia
Debarment and Exclusions
organization · us
Record ID: NK-L5zkYGHvrmENLqj6JhyA7A
- John Constantanides
Multi-Source Risk Profile
person · us
Record ID: NK-L5zm8K5imuCvjGNBjCpHdp
- Большаков Олександр Олександрович
Global Sanctions
person
Record ID: NK-L63g7eMJDZ8Cy6DGuKMkFS
- Mouhamed Alarab
Multi-Source Risk Profile
person · sy
Record ID: NK-L63mhfjUHjdscpuUpRJyJA
- Roberts Chemical Co., Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-L64zCW5B7NhUJCTs6DDLx8
- Dmitriy Evgenyevich Zaborovskiy
Multi-Source Risk Profile
person · ru
Record ID: NK-L66WmdhDdsKeV7eLGtFygU
- Wit A Jamry
Multi-Source Risk Profile
person · us
Record ID: NK-L66wmLycGwHJUQiGcJdAXd
- Pasargad Helicopter Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-L69R5NLMYB3n9BPri5VY6F
- Latisha L Hollis
Debarment and Exclusions
person · us
Record ID: NK-L69rL8CpmVdcdHS5akgNHc
- Sandra J Tyner
Multi-Source Risk Profile
person · us
Record ID: NK-L6ADP5zvT53PP8rHpcQaEu
- Eramet Sa
Multi-Source Risk Profile
company · fr
Record ID: NK-L6AbJiruZzDDbX6mZBWNXv
- Zvereva Stella Borisovna
Special Interest Risk
person
Record ID: NK-L6Azksi7TnGiz3ogGMVfY2
- Сахнов Едуард
Global Sanctions
person
Record ID: NK-L6CC7RyZKU5UwPLpMtMg4d
- Редькін Юрій Петрович
Global Sanctions
person
Record ID: NK-L6DTqYY4k8AagpbnuG9jqn
- Feyzullah Durna
Multi-Source Risk Profile
person · tr
Record ID: NK-L6FN4KRHjEAA6DbrhNjhgS
- Yuvi Development INC
Multi-Source Risk Profile
company · us
Record ID: NK-L6GCwZ2CWyadBdaGBRLieu
- Акціонерне Товариство "Волзький Електромеханічний Завод"
Multi-Source Risk Profile
organization · ru
Record ID: NK-L6JtkNksHtmKZp5vKgXcre
- George Marian Kubski
Multi-Source Risk Profile
person · us
Record ID: NK-L6N8Zk5YHViMKJ4aHZcGKP
- Tristar Logistic LLC
Special Interest Risk
company · ru
Record ID: NK-L6Pnvnytx8pZQFE98L8QTQ
- Mohinder Mayell
Multi-Source Risk Profile
person · us
Record ID: NK-L6PwkNTehcvBEpKHko9omd
- Rhonda Kay Frakes
Multi-Source Risk Profile
person · us
Record ID: NK-L6RL7JE5Wp6aicD9GN4EUA
- Eduardo Rueda Aguilar
Multi-Source Risk Profile
person · us
Record ID: NK-L6TkjTC2vX4nLKSeT2txQt
- Charles H Iii Tillett
Multi-Source Risk Profile
person · us
Record ID: NK-L6URLzjhE2icdnEaxAxfWc
- Kareen S. Broughton
Multi-Source Risk Profile
person · us
Record ID: NK-L6V38bgVoWCYqRGCDF5dLk
- Sleep Diagnostics of Michigan Pc
Debarment and Exclusions
company · us
Record ID: NK-L6V5ttYeqNUpbKK3TUduMJ
- Sandra Mpunga
Multi-Source Risk Profile
person · zw
Record ID: NK-L6VHekyXkD4fuiRKug2PFK
- Marine Industries
Multi-Source Risk Profile
company · ir
Record ID: NK-L6VxptnYB6ntLJwxPPaVWg
- Kiekert Usa Inc.
Global Sanctions
company
Record ID: NK-L6WUydGaY87y2UeS9XarRj
- Wynne Caroline Schniper
Debarment and Exclusions
person · us
Record ID: NK-L6WwANkSJ9VhEQRFF2iE4p
- Tikhonov Anatoly Vladimirovich
Special Interest Risk
person
Record ID: NK-L6XMYVzTKMWeX2vTDAsDcr
- Michelle Yolando Gardner
Multi-Source Risk Profile
person · us
Record ID: NK-L6Zhw3hUkYNDAfEfaBXxdB
- Artem Nikolaevich Stepanov
Multi-Source Risk Profile
person · ru
Record ID: NK-L6adVSoQnMoRd7aTEMxvUz
- Shinkman Leslie A
Debarment and Exclusions
organization · us
Record ID: NK-L6cVMSeY8Tn4phuCZfqE4o
- Carlos Enrique Cabezas
Multi-Source Risk Profile
person · us
Record ID: NK-L6d5NdxYcUJcyoEYVE9RXs
- Ali̇ Matur
Multi-Source Risk Profile
person · tr
Record ID: NK-L6dmqFUrWfai6JW4vVjP3K
- Louis Watson Tinnin
Multi-Source Risk Profile
person · us
Record ID: NK-L6doTSVKjFQCPbmPnx6Ray
- Posco Australia
Special Interest Risk
company · au
Record ID: NK-L6hGzJ5mEBVr8KtcHHnDzW
- Cnim Groupe
Multi-Source Risk Profile
organization · fr
Record ID: NK-L6i5jwpMGPTMHFdnimj3bX
- Mark T Stocks
Multi-Source Risk Profile
person · us
Record ID: NK-L6j6vJKxRR3NXPVZAope9S
- James Louis Mahloch
Multi-Source Risk Profile
person · us
Record ID: NK-L6jEeQ6fojqyrAmrVxrPma
- Meredith Ann Brown
Multi-Source Risk Profile
person · us
Record ID: NK-L6jwnmMDb9r9pEEf7YELaM
- Donna N Smith
Multi-Source Risk Profile
person · us
Record ID: NK-L6oMaxCxPLFCodXoMfmM8M
- William J. Thompson
Multi-Source Risk Profile
person · us
Record ID: NK-L6pxr3U8Qmxa55sWNnLBz3
- Fonciere Euris
Multi-Source Risk Profile
organization
Record ID: NK-L6qGGSPtkYg5QwE2vMTwoP
- Midwest Container Reconditioning, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-L6rzevmKJFykLacsMbz6Pv
- Saw Chit Chit
Multi-Source Risk Profile
person · mm
Record ID: NK-L6s3KqJuNvWDRKFNSYnkLz
- Hendrik Wahl Muller
Multi-Source Risk Profile
person · za
Record ID: NK-L6tyfjjKh4f9CzhWgiFnuT
- Carol C. Edwards-banks
Multi-Source Risk Profile
person · us
Record ID: NK-L6ufwtDWACC4VTCvHNRyRa
- David H Leslie-hughes
Multi-Source Risk Profile
person · us
Record ID: NK-L6vUTBrre7CPmsqZMvKGBc
- Consuelo Garcia
Multi-Source Risk Profile
person · us
Record ID: NK-L6vpRQmvSSMLMn6LjHdfbW
- Terrence Millette
Debarment and Exclusions
person · us
Record ID: NK-L6wZ6n7eTuTFJ7E88xrgUJ
- Ромашкін Олексій Іванович
Global Sanctions
person
Record ID: NK-L6yQoqnHqmM9uqJcXX96UF
- Fazlolah Zarringhalam
Multi-Source Risk Profile
person · gb · ir
Record ID: NK-L726AVdYoarJBMzKwyYCSs
- Jose Fernando Licona-cruz
Multi-Source Risk Profile
person · us
Record ID: NK-L73KoMEPk67UucsnxbmthH
- Samark Jose Lopez Bello
Multi-Source Risk Profile
person · ve
Record ID: NK-L73xjnabanzjCKiNAzrqT3
- China United Property Insurance Co., Ltd. Aksu Branch
Special Interest Risk
organization · cn
Record ID: NK-L75zmCbKVKxVdcX3vPR3xa
- Hamdan, Aiman
Debarment and Exclusions
organization · us
Record ID: NK-L77asq5jzk795y7NrhywMX
- Гаврілєнко Володимир Прокопович
Global Sanctions
person
Record ID: NK-L7BerYVTBYC3axfDDmW9Sc
- Hermes
Multi-Source Risk Profile
vessel
Record ID: NK-L7CUe23eHSYrbpRf8nny2J
- Daniil Andreevich Frolkin
Global Sanctions
person · ru
Record ID: NK-L7EE6BgzHu44xU9EC7nZTF
- Buck Joseph
Multi-Source Risk Profile
person · us
Record ID: NK-L7Fi7AKrU5RM5BWevTA9Qc
- General Petroleum Corporation
Global Sanctions
organization · sy
Record ID: NK-L7H6n3ZqHuxsiqwQ3AJMmp
- Edson Vander Aragao Custodio Dos Santos
Debarment and Exclusions
person · br
Record ID: NK-L7HE9czMQSGcGsG3KtBNd9
- Mikhail Valerevich Zhukov
Global Sanctions
person
Record ID: NK-L7LAnwekccoEft9zTKDKmT
- Vicki Elena Paulauskis
Multi-Source Risk Profile
person · us
Record ID: NK-L7MErhgjSewWXnW8W8wdrt
- Eddie Joseph Brown
Multi-Source Risk Profile
person · us
Record ID: NK-L7NafiQXauFsTfBxzBFjUi
- Rawhi Mushtaha
Global Sanctions
person · ps
Record ID: NK-L7P3sU8gnrkQi5rmXFLLsB
- Motlaq Amer Al-marrani
Multi-Source Risk Profile
person · ye
Record ID: NK-L7R2zwwSJZLKqL9jf6KdYR
- Allways, Inc.
Global Sanctions
organization · us
Record ID: NK-L7REUCXu6BVDzKUU4CyNSx