SIC Intelligence
Record directory — page 392
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 39,101–39,200
- Dnb Bank
Special Interest Risk
company · no
Record ID: NK-L9rGqKvLUa9cciKkpRMmjA
- Teresa I Peters
Multi-Source Risk Profile
person · us
Record ID: NK-L9sJrLR3A28xCdTJRqzErY
- Berkeley Energia Limited
Multi-Source Risk Profile
organization
Record ID: NK-L9ut2FZLGLUsAKMPcNnGnB
- Randolph M. Prince
Multi-Source Risk Profile
person · us
Record ID: NK-L9v7RjUWqSGWEhGHhEZZDL
- Innovio Ventures
Multi-Source Risk Profile
organization · in
Record ID: NK-L9vu8zYVeJK9v5YFfs22Sp
- Kathryn Marie Stack
Debarment and Exclusions
person · us
Record ID: NK-L9wjcYkxQzXGYtZ3FtjVQu
- Degrasia Anne Howard
Debarment and Exclusions
person · us
Record ID: NK-L9xJXMj57KMhJyAKUzL3ek
- Margo M Adkins
Multi-Source Risk Profile
person · us
Record ID: NK-L9yMByKEPVPMBgAbDVQtRt
- Mikhail Nikolaevich Belousov
Multi-Source Risk Profile
person · ru · ua
Record ID: NK-L9yhvyqpbXyi6QVF54DCg9
- Sea Harvest, INC
Multi-Source Risk Profile
company · us
Record ID: NK-L9zTJhiFGj7kiNkkzKuHmm
- Thermal Power Plant of Xinjiang Tianfu Energy Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-L9zVUgbeHAXZvxZU7R2U2u
- Kalimulin Dmitry Rafaelievich
Special Interest Risk
person
Record ID: NK-LA32BgQc537ZeExWmoBFaa
- Subodh C Sharma
Multi-Source Risk Profile
person · us
Record ID: NK-LA5Knqq6eB32wn4dBWn8XN
- Daniela M. Spiridon
Multi-Source Risk Profile
person · us
Record ID: NK-LA5Q8dghWAfV3EMwJLaJnQ
- Baltic Horizon
Multi-Source Risk Profile
vessel
Record ID: NK-LA5cDuyruJAi235ZdJNSvH
- Efrain Perez Pasuengo
Multi-Source Risk Profile
person · us
Record ID: NK-LA62aGg52b59nzBgdP9GR6
- Frankie Powell
Debarment and Exclusions
person · us
Record ID: NK-LA6dvNx5PvoLf3STLNGGj7
- Отт Александер
Global Sanctions
person
Record ID: NK-LA7Tkq4WCik5ANEeXKojve
- 新疆生产建设兵团电力集团有限责任公司
Special Interest Risk
company · cn
Record ID: NK-LA8QdmqoZEHRRrgJLkJic7
- Autonomous Non-commercial Organization “directorate of the Exhibition of Achievements “russia”’
Multi-Source Risk Profile
organization · ru
Record ID: NK-LA8bHQKcNUb7zr2PSgaoaR
- Regional Public Organization of Airborne Troops Veterans "Soyuz Desantnikov Kryma"
Special Interest Risk
organization · ru
Record ID: NK-LA9RixJ8Sn3KaLE5YngDS8
- Anthony Paul Minor
Multi-Source Risk Profile
person · us
Record ID: NK-LAA3e95Ug6xMKp9JTqfKr3
- Полякова Юлія Леонідівна
Global Sanctions
person
Record ID: NK-LAAcv7Ayw5DchpPzQMkEHz
- Most Development Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-LABWYTcyycJvm885xBzqPt
- Wilson Masalu Musene
Multi-Source Risk Profile
person · ug
Record ID: NK-LACHAtxQ9M8BGkMa3scXYQ
- Ultra Tech Diagnostics
Multi-Source Risk Profile
company · us
Record ID: NK-LAF8VwAwRturHncyR5e59d
- Kyb Farms, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-LAHdohbeqXhYmjNaW3UQHn
- Ornskoldsviks Kommun
Special Interest Risk
organization · se
Record ID: NK-LAHjU8xmKQhTshquxwczMD
- Hong Kong Tianle International Co Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-LALDXaDdrMjEJW2ycjCvcF
- Башкирський Державний Університет
Global Sanctions
organization
Record ID: NK-LATutZmZV2HFEnB2k7YaUx
- Ralph Eugene Helms
Multi-Source Risk Profile
person · us
Record ID: NK-LAUAtF65LtApbPcSoNDiwb
- Публічне Акціонерне Товариство "Новосибірський Завод Хімконцентратів"
Global Sanctions
organization
Record ID: NK-LAUYYT9bpUZZQkw4s683Bb
- Caroline Pennington
Multi-Source Risk Profile
person · us
Record ID: NK-LAV6wAnFfp2hsQR5MJ3S4e
- Mitsui Resources
Special Interest Risk
company · au
Record ID: NK-LAWmdzVi9puaaKAfjgN6Yx
- Михальченко Наталя Петрівна
Global Sanctions
person
Record ID: NK-LAXoy9o9N5HpzNxhsZFSyo
- Essar Oil (Cyprus) LTD
Special Interest Risk
company · cy
Record ID: NK-LAYuPnkZjrujwbue3Sk5UE
- Товариство З Обмеженою Відповідальністю «Лаб 911»
Global Sanctions
company
Record ID: NK-LAaxeJ856Y4Ti2iSPBgDwj
- Зарандія Шедлі
Global Sanctions
person
Record ID: NK-LAfxBDfL2xzq7NCPHnP6Bc
- Dwayne Clark
Multi-Source Risk Profile
person · us
Record ID: NK-LAgqfdjPCwfnsmeQYj2NmT
- Miguel Angel Morgan Huerta
Multi-Source Risk Profile
person · mx
Record ID: NK-LAmYxzezFkcwZm6BSQH7iB
- Clarita Bayaoa Garsuta
Multi-Source Risk Profile
person · us
Record ID: NK-LAmmGkgbhGjHqyMhYHLSVQ
- Jennifer M Stall
Multi-Source Risk Profile
person · us
Record ID: NK-LAmy76aF93XEBRRECCsxj4
- Nichol Lomack
Multi-Source Risk Profile
person · us
Record ID: NK-LAox2WgDaH6Sofctnkysz7
- Bazhou New Cotton Industry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-LAsAgf4ZzobpvzZWL9wURj
- Gericke, Daniel
Multi-Source Risk Profile
organization · us
Record ID: NK-LAumRTzRvJk3oXmRWEewrY
- Joint Stock Company 171 Separate Design Technological Bureau
Multi-Source Risk Profile
organization · ru
Record ID: NK-LAxq5HgtAt2EukHjQ8g5KQ
- Otkrytoe Aktsionernoe Obshchestvo Novo-vyatka
Multi-Source Risk Profile
company · ru
Record ID: NK-LAz9dH33BN5nM8R45PkKHD
- Bharat Coking Coal
Special Interest Risk
company · in
Record ID: NK-LAzGR2RFpjk4JE8FxhKiHu
- Шаповалова Світлана Василівна
Global Sanctions
person
Record ID: NK-LB5pkVHDgJjXLpVZTvLPd5
- Товариство З Обмеженою Відповідальністю -фірма "Галицький Бескид"
Global Sanctions
organization
Record ID: NK-LB5q7t2NBWBVV54TKtVqYD
- Catalina Mendoza
Multi-Source Risk Profile
person · us
Record ID: NK-LB5tJFKyjJu7yLDaYSEci7
- Eva Jean Sykes
Multi-Source Risk Profile
person · us
Record ID: NK-LB8Dhr7xWDEokXGv3gXrd6
- Joint-stock Company B-crypto
Multi-Source Risk Profile
organization · ru
Record ID: NK-LBASrSLRKzLigpZ57479Lr
- Sharon J. Wagner
Multi-Source Risk Profile
person · us
Record ID: NK-LBDtgEgZYaJj4o9YRw5dGr
- Asatryan Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-LBE26MFF9HUVyAcMZUD47u
- Spiro Y Kassis
Multi-Source Risk Profile
person · us
Record ID: NK-LBEA7Pt4po883yavuV4xxN
- Ellis Bowers Pummell Iii
Multi-Source Risk Profile
person · us
Record ID: NK-LBG3Qq5qqQFukPsrGVz5w3
- Hokoul Sal Offshore
Multi-Source Risk Profile
company · lb
Record ID: NK-LBKVeAQivEsKWdvw8ngWzV
- Obschestvo S Ogranichennoj Otvetstvennostju Aloks
Global Sanctions
organization
Record ID: NK-LBKWEfiKHW7eWTyFyEqePk
- Aeromotus Unmanned Aerial Vehicles Trading LLC
Multi-Source Risk Profile
organization · ae
Record ID: NK-LBKtFTDYF2v4d9bgVvBGPq
- Кудряшов Віктор Павлович
Global Sanctions
person
Record ID: NK-LBMcvvts4wENrTUCmidWvy
- Armando Vinagre
Multi-Source Risk Profile
person · us
Record ID: NK-LBQHdvB3QRxi7awvMMssuS
- Boyd Allen Robinson
Multi-Source Risk Profile
person · us
Record ID: NK-LBRsYr2nDhZpc9xzcu5sbG
- Lawrence Smith
Multi-Source Risk Profile
person · us
Record ID: NK-LBVnwvTXWxDPDRmBp6jEyu
- Amor
Multi-Source Risk Profile
vessel
Record ID: NK-LBZti4xyHAnAGffqX9kHNF
- Limited Liability Company Sanatorium Frunzenets
Special Interest Risk
organization · ru
Record ID: NK-LBajfbSPndkDZPF3NzFQ6u
- Limited Liability Company Chelyabinskiy Zavod Po Proizvodstvu Koksokhimicheskoy Produktsii
Multi-Source Risk Profile
organization · ru
Record ID: NK-LBc4EYV5e54CjWuZi4uEEw
- Rene Omar Acevedo Jr
Multi-Source Risk Profile
person · us
Record ID: NK-LBfCkkT3VXBBsdnT2brMHF
- Товариство З Обмеженою Відповідальністю "Ракіб Девелопмент"
Global Sanctions
organization
Record ID: NK-LBgchiXqZieQmLh27QveVk
- Сидорова Ірина Сергіївна
Global Sanctions
person
Record ID: NK-LBjnfYxZueHwuuLwaPWnF7
- Robbie Mouton
Multi-Source Risk Profile
person · us
Record ID: NK-LBjw7K4VY9iMCkHj6JJnzf
- Peakaut Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-LBoFCnqkAp39vjPAwAWDWu
- Wanda J. Robinson Elliott
Multi-Source Risk Profile
person · us
Record ID: NK-LBoHRU2PCzpcjSehzSWcnZ
- Charles Edwin Myers
Multi-Source Risk Profile
person · us
Record ID: NK-LBr86QzDeMmgrjGH4GkL5A
- Irina Vasilevna Pradun
Multi-Source Risk Profile
person · by
Record ID: NK-LBr889h2SgVNkbmSXxSXjC
- Priority 1 Medical Equipment
Debarment and Exclusions
company · us
Record ID: NK-LBs779ZhGWtCFsUqf69ML9
- Joint Stock Company Voronezh Central Design Bureau Polus
Multi-Source Risk Profile
organization · ru
Record ID: NK-LBtsADeZCuyiknt8i5S8WM
- Sue Elizabeth Rice
Debarment and Exclusions
person · us
Record ID: NK-LByfbooMddU4FB54wWV9FY
- Габелія Аліка Георгійович
Global Sanctions
person
Record ID: NK-LC4C83nfqedWKqnsU24BKA
- Pcc Intermodal Spółka Akcyjna
Multi-Source Risk Profile
organization
Record ID: NK-LC4ioQCdEkAPEYJhJ33kpz
- Triton Capital Markets LTD
Regulatory Watchlists
company
Record ID: NK-LC4mkwoDKHSgTbUaLiXEUT
- Graber, Katherine
Debarment and Exclusions
organization · us
Record ID: NK-LC7fPYRJKCBC4n6fLTaLCB
- Adem Yilmaz
Multi-Source Risk Profile
person · de · tr
Record ID: NK-LC9bZpNppyyrJpDnSECJ85
- Акціонерне Товариство "Три-д"
Multi-Source Risk Profile
organization · ru
Record ID: NK-LC9ooxEY2q6FqtxFnwLgtU
- Efacec Arabia Co., Ltd.
Debarment and Exclusions
organization · zm · sa
Record ID: NK-LCAH9DUFa7FbcskZNrxHAr
- Yusuf Yaşar
Multi-Source Risk Profile
person · tr
Record ID: NK-LCCtYfqcHDYxG2T42nWhNA
- Mentorgen LLC
Multi-Source Risk Profile
company · us
Record ID: NK-LCCvKptkkgkJ6wjH4YTWkK
- Michael Eugene Ii Smith
Multi-Source Risk Profile
person · us
Record ID: NK-LCDq5XtdJiZHyr35bi47CS
- Ponghwa Hospital
Global Sanctions
organization · kp
Record ID: NK-LCDvbyWpZCnG3Y5c8TfMKj
- Bcre-brack Capital Real Estate Investments N.v.
Multi-Source Risk Profile
organization
Record ID: NK-LCEi6HYBrnscbMrdp3zRGH
- Shiva Shipping LTD
Multi-Source Risk Profile
organization · sc
Record ID: NK-LCGf5emt8BGdzYiPu89QBz
- Акціонерне Товариство "Мосенергосбит"
Global Sanctions
organization
Record ID: NK-LCNRaxfJvbZ9vFsyD2odym
- Baoxia Liu
Multi-Source Risk Profile
person · cn
Record ID: NK-LCQJq95sUY97v9bMXyDF9Y
- Ali Moayed
Debarment and Exclusions
person · us
Record ID: NK-LCRLQJT3rCdnuhKnwrMXoo
- Richard Berton Mantell
Debarment and Exclusions
person · us
Record ID: NK-LCRaWETbe4fUJUtCvRGcCA
- Хусаінов Андрій
Global Sanctions
person
Record ID: NK-LCUKN84Y34PNhopZVhtWHA
- Donavan Daniel Faucette
Multi-Source Risk Profile
person · us
Record ID: NK-LCVVzj2iU6Pd6bXfBGeFhQ
- Bulanowski Michael Anthony
Debarment and Exclusions
organization · us
Record ID: NK-LCVmNJpMRieU35TC9sugsY
- Petroquimico Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-LCVzgyT9S34JBb7ubRNXzD
- Limited Liability Company Roskapstroy Infrastructural Projects
Multi-Source Risk Profile
organization · ru
Record ID: NK-LCWggbtc43kM6wJkWbcJex