SIC Intelligence
Record directory — page 395
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 39,401–39,500
- Dianne Legg
Multi-Source Risk Profile
person · us
Record ID: NK-LHox2AKausJNY9g7xnD5t5
- Thomas W Barney
Multi-Source Risk Profile
person · us
Record ID: NK-LHq3adjJmXbGBbUiGZT5t5
- Primeiro Comando Da Capital
Multi-Source Risk Profile
organization · br
Record ID: NK-LHqqx4xdXxsktJtDvWxUpc
- Bruce M Bogdanoff
Multi-Source Risk Profile
person · us
Record ID: NK-LHr8CSDwZnQXrkKfUFgEpz
- David Van Every
Multi-Source Risk Profile
person · us
Record ID: NK-LHrsY23TFbJCXRCz7R2HLL
- P-537
Global Sanctions
aircraft
Record ID: NK-LHvuR7nHYqKjGhi4TJnpDY
- Xinjiang Jinyu Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-LHyKVeXmBzqxTkezkF4hqu
- Lotha Lee Kilgore
Multi-Source Risk Profile
person · us
Record ID: NK-LHyeqUG6C23nmsTsG26F7a
- Inmobiliaria Universal Deja Vu S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-LJ2nJcQovs3g2wVXiuc8t2
- Mohammad Shafipour
Multi-Source Risk Profile
person · ir
Record ID: NK-LJ4w2MjMdxzwKNcTbGt8jS
- Mokhtar Bouchoucha
Multi-Source Risk Profile
person · it · us
Record ID: NK-LJ5Tn2Weki3a4KzxbfbU9S
- Shakhta Sadkinskaya-vostochnaya
Special Interest Risk
company · ru
Record ID: NK-LJ6wPvv8zofDCHtBrQ3A8W
- JSC Nziv
Multi-Source Risk Profile
company · ru
Record ID: NK-LJ7EwzAUxKcGHP6GzC77Ac
- Debbiye 383 Sal
Multi-Source Risk Profile
organization · lb
Record ID: NK-LJ7JGnqtZQf4ku8fZgnowD
- Prima Moda S.a.
Multi-Source Risk Profile
organization
Record ID: NK-LJ9UtmDNjm9JsqGzcYHF7B
- Debbie L. Rawle
Multi-Source Risk Profile
person · us
Record ID: NK-LJ9ivMEWyWTBiedrgRYXaG
- Jacqueline L Young
Multi-Source Risk Profile
person · us
Record ID: NK-LJCDxz76osy4459hi4icUH
- Sung Kyu Park
Multi-Source Risk Profile
person · kr
Record ID: NK-LJHRszTsioXvaGprcrvsXp
- Katasha Thomas
Debarment and Exclusions
person · us
Record ID: NK-LJHpNoA6jVrBtxCxkWQbMe
- Бичков Олексій Миколайович
Multi-Source Risk Profile
person
Record ID: NK-LJLYMi7cn2CQBppWfzKKEn
- Ostec Enterprise LTD
Multi-Source Risk Profile
organization · ru
Record ID: NK-LJMWhUoH9wQahRbRYWc9t2
- Helen C Morgan
Multi-Source Risk Profile
person · us
Record ID: NK-LJQK3czxBVjMLDagmxjeRc
- Дубинін Дмитро Геннадійович
Global Sanctions
person
Record ID: NK-LJTQSB3A2GmPG6qwWN63ho
- Sabrina Rucker
Multi-Source Risk Profile
person · us
Record ID: NK-LJUJWiw7BNh35HSJJdFhP2
- Shawn R Salmen
Debarment and Exclusions
person · us
Record ID: NK-LJUmjxNsfjrGfuug7frqrG
- New England Brace Company, Inc.
Debarment and Exclusions
company · us
Record ID: NK-LJXnPVZ2eGfJ8tpEaZj25d
- Laurie A Hill
Multi-Source Risk Profile
person · us
Record ID: NK-LJaKXB5C7aX2TR7LDWmaC5
- Muharrem Durmaz
Multi-Source Risk Profile
person · tr
Record ID: NK-LJctESSfqq8MC76ifwwMpi
- Thomas James Kovaleski
Multi-Source Risk Profile
person · us
Record ID: NK-LJczuBFPpfxQQRdZ6esLpB
- Comercializadora Amia, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-LJga8rpbbgveHrLBySpfpn
- Rn Vankor
Multi-Source Risk Profile
organization · ru
Record ID: NK-LJo5BMSSgCH7ehWPXW5Fsz
- Personal Care Products, Inc.
Debarment and Exclusions
company · us
Record ID: NK-LJoTeJxKPXeyNeHwCd4c99
- Ренат Сайяфович Баширов
Global Sanctions
person
Record ID: NK-LJow7swFpEpysNfPTYzVbT
- Felicia D Rone
Debarment and Exclusions
person · us
Record ID: NK-LJp8uwPWzH8RA7koqK2m7z
- Fearless
Multi-Source Risk Profile
vessel · ru
Record ID: NK-LJr2XWiWGqNy5nNpfoEe9M
- Черствов Олександр Володимирович
Global Sanctions
person
Record ID: NK-LJuzQscfHrwYsgvqEu8abs
- Aliakbar Rashidi-barjini
Multi-Source Risk Profile
person · ir
Record ID: NK-LJwJCTNsxgevECZYwCkQqm
- Закрите Акціонерне Товариство "Крок Інкорпорейтед"
Global Sanctions
organization
Record ID: NK-LJxyZCjTeDG6gPNh4DEPAd
- Vitaly Ivanovich Knyazev
Multi-Source Risk Profile
person
Record ID: NK-LJybcyWFn8fvQjP425Y8ZX
- Milad Mirzabeygi
Multi-Source Risk Profile
person · ir
Record ID: NK-LJzVGPjm2B7QkwxghyvfJS
- Eterra Crude Oil Abroad Trading LLC
Multi-Source Risk Profile
organization · ae
Record ID: NK-LK6NRBN36K84wK73JTajuu
- Aeolus
Multi-Source Risk Profile
vessel
Record ID: NK-LK6RrmqdiLMtLn3fiRFKvQ
- Pinbet Malta LTD
Regulatory Watchlists
company
Record ID: NK-LK6YtgFf4a5CDGvjENyapp
- Green Knight Investments, LLC
Enforcement Actions
company · us
Record ID: NK-LK7nkj2LMnHBbbgAASbGMF
- Renault
Special Interest Risk
company · fr
Record ID: NK-LK963ChfBKhCXAPZzDV3qD
- James E Mann
Multi-Source Risk Profile
person · us
Record ID: NK-LK9LZTzbjjpPBUPRXusAir
- Κρε.κα Ανωνυμη Εταιρια Παραγωγης Και Εμποριας Κρεατων
Multi-Source Risk Profile
organization
Record ID: NK-LKAsYbdPqDD3DczRnenfoo
- Tremain Williams
Multi-Source Risk Profile
person · us
Record ID: NK-LKEnw6qqbyPtY6Gh3NAPig
- Zhuhai Ninestar Information Technology Co. Ltd.
Global Sanctions
company · cn
Record ID: NK-LKKgLUG8o56vQZz2FUeG7t
- South Kaveh Steel Company
Global Sanctions
organization · ir
Record ID: NK-LKPP78YqUCrae49EzsirJq
- Alvin L Polk
Multi-Source Risk Profile
person · us
Record ID: NK-LKQA48sUCyedqJpbdZ97GQ
- Всеросійська Громадська Організація "Бойове Братство"
Global Sanctions
organization
Record ID: NK-LKSURrHKzgt77kbj9PwnFE
- Корнілов Леонід Леонідович
Global Sanctions
person
Record ID: NK-LKTwPPC2Jh7q7NuUAf5AAR
- Peter Mikhailovich Bobylev
Multi-Source Risk Profile
person · ru
Record ID: NK-LKUUNk4V6UGBHKxAKpVyRj
- Klimentyev Oleg Ateystovich
Special Interest Risk
person
Record ID: NK-LKVJzWkCJyCPNrYfebCeGA
- Арзанов Володимир Олександрович
Global Sanctions
person
Record ID: NK-LKXU4qSkrCrkGsaeXn3svX
- Andrew Dancha
Debarment and Exclusions
person · us
Record ID: NK-LKZmWhQmkivxu5m6crdHLG
- Бєлозєрова Світлана Григорівна
Global Sanctions
person
Record ID: NK-LKcc24xSfQGC32TtHpN8Nu
- Alstone Investment Ag
Multi-Source Risk Profile
organization · ch · fr
Record ID: NK-LKco5zKYD9qm9RC2YMDwGm
- Dynamic Medical & Rehab Pllc
Debarment and Exclusions
company · us
Record ID: NK-LKcsmuGPnrDmP5TRmPhrRF
- Pergamon Denizcilik Isletmeler
Multi-Source Risk Profile
organization · tr
Record ID: NK-LKdrQKzqGV9ERyJXHbc2PF
- Lawrence D Wilkin
Multi-Source Risk Profile
person · us
Record ID: NK-LKfTv5sK6q4KMC5sVZsZAw
- Приватна Фірма "Провіденс-інвест"
Global Sanctions
organization
Record ID: NK-LKfmBD2W6cHYAhc2ToexbU
- Tammy Lee Cashion
Multi-Source Risk Profile
person · us
Record ID: NK-LKfnSW2dKuv9ifSU2DBrbj
- Julie Dianne Farmer
Multi-Source Risk Profile
person · us
Record ID: NK-LKgWPeAuTguGyJb3rxuwzZ
- Susan L Hands
Multi-Source Risk Profile
person · us
Record ID: NK-LKgYSxyQEeCWoUrmjvydGS
- Forbes, Aase
Debarment and Exclusions
organization · us
Record ID: NK-LKgcSVKf9VMAaSAQm7tPuH
- Man Wah Construction Company, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-LKgpN2xaxpy53ebMiuFTge
- Abdulkeri̇m Balci
Multi-Source Risk Profile
person · tr
Record ID: NK-LKiyX2DWAWMFLnRTgZcZj7
- Mavis Launsby
Multi-Source Risk Profile
person · us
Record ID: NK-LKjeX2S5qMgpPMZL3FwP3n
- First National Bank of Holland
Regulatory Watchlists
company · us
Record ID: NK-LKktWfoPtcyMiFwiRTYsC9
- Vesta Properties, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-LKn67smDZHH2F3sdbB5Mcn
- Carolyn Jimmerson-lee
Debarment and Exclusions
person · us
Record ID: NK-LKoazzPYPCym6C2aX48Q5H
- Robert Olie
Multi-Source Risk Profile
person · us
Record ID: NK-LKswxcH5xCG2yif3tVpHkx
- Товариство З Обмеженою Відповідальністю "Банкоматіка"
Global Sanctions
company
Record ID: NK-LKtTnuBRDQZKjvrAwbUhNK
- Бобров Костянтин Олександрович
Global Sanctions
person
Record ID: NK-LKuUbuGPcqwyWe4pCCqnMG
- Товариство З Обмеженою Відповідальністю "Рейл- 1520"
Global Sanctions
company
Record ID: NK-LKvzAfsozuYBBqJmgpxekg
- Public Joint Stock Social Commercial Bank of Primorye Primsotsbank
Multi-Source Risk Profile
company · ru
Record ID: NK-LKyZSSbZdnDgJvr2ZVrvyn
- Eye Wearhouse LTD
Debarment and Exclusions
company · us
Record ID: NK-LL3MhtksHmKNCM4rq5e8qW
- Зайцев Дмитро Сергійович
Global Sanctions
person
Record ID: NK-LL7mXQXmYWpmFGnZPjgPjm
- Government of Honduras
Special Interest Risk
organization · hn
Record ID: NK-LLBdSnUXH6D6vbpckDX4nZ
- Leroy Sydney White
Multi-Source Risk Profile
person · us
Record ID: NK-LLBdXJcdDbEvZ9orVk5uf7
- John P Ramirez
Multi-Source Risk Profile
person · us
Record ID: NK-LLDJGMGMUQaxcCw5BDc3ZY
- William W Frost
Multi-Source Risk Profile
person · us
Record ID: NK-LLEJwaGTR6kxRqa8azver6
- Funds Avenue S.a.
Regulatory Watchlists
company
Record ID: NK-LLJVBEC5hVuye4HjyxGa68
- Martirosov, Aleksandr
Debarment and Exclusions
organization · us
Record ID: NK-LLLtb6HvmUvNTaNEKHXupg
- Jerald Scott Reaves
Multi-Source Risk Profile
person · us
Record ID: NK-LLNWuBZNEhkWPPm8dAcG5F
- Waleed Khaled Hameed Al-samarra'i
Multi-Source Risk Profile
person · ae · kn
Record ID: NK-LLTmQagLEnWxXDMA5hxsWw
- Asam
Global Sanctions
organization · by
Record ID: NK-LLUNT9i5YVZJPWom4SrWh6
- Linda Hull
Multi-Source Risk Profile
person · us
Record ID: NK-LLc5BjnSexYrNBXWaxrLDa
- Charles Lieber
Multi-Source Risk Profile
person · us
Record ID: NK-LLcaYfYJRooELUnBhQkBTk
- Куликов Володимир Альбертович
Global Sanctions
person
Record ID: NK-LLcrwY5V99KjXH6cNsnS8A
- Павленко Катерина Олександрівна
Multi-Source Risk Profile
person · ua
Record ID: NK-LLdzePLmwgyt2SwzVKS3GM
- John Swan
Multi-Source Risk Profile
person · us
Record ID: NK-LLe4XCFL2eoxsWp33pturK
- Dernova Tatyana Vasilievna
Special Interest Risk
person
Record ID: NK-LLehBfziBcJUfnagiR9tbm
- Sumisystem
Global Sanctions
organization · ar
Record ID: NK-LLfNLcuGmKQVj7UnDpFBFz
- Mahasin Mahmud Murtada
Multi-Source Risk Profile
person · lb · tr
Record ID: NK-LLhMPuGnZfkLtb2uNzbe6J
- John Derek Vancamp
Debarment and Exclusions
person · us
Record ID: NK-LLi4EZ6PnEwythTxVwLY9t
- Jhonny Francisco Vera Laz
Global Sanctions
person · ec
Record ID: NK-LLm85snpyjBGQ9vj9YY7vA
- Jill Lori Ashby
Multi-Source Risk Profile
person · us
Record ID: NK-LLnJtqTyF7nqnDrxTpuvUL