SIC Intelligence
Record directory — page 396
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 39,501–39,600
- Товариство З Обмеженою Відповідальністю "Лср. Управління Нерухомістю"
Global Sanctions
organization
Record ID: NK-LLoWaeznqLFX4R5GSHxZKe
- Auroura
Multi-Source Risk Profile
vessel
Record ID: NK-LLpGPz66t7kthjyHSPBvHB
- Roman Alexandrovich Chestny
Global Sanctions
person
Record ID: NK-LLqpyTH27AMTod7bzeDBn8
- Vpower Holdings (Singapore) Pte. Limited
Debarment and Exclusions
organization · sg
Record ID: NK-LLvHB5BDuxp8SLBgwXsd6i
- Stepanov Dmitry Yurievich
Special Interest Risk
person
Record ID: NK-LLw7zyPfX5uesooZxtiH2c
- Arman Grigoryan
Multi-Source Risk Profile
person · us
Record ID: NK-LLwZRbPjfAmug35E3nxDu4
- Barbara Laxon
Multi-Source Risk Profile
person · us
Record ID: NK-LLz4A86VuNQdSQxwQTpHis
- I.d.v. of Key West, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-LM5UA5caCVm2RX2LsWnHBW
- Горяінова Жанна Валеріївна
Global Sanctions
person
Record ID: NK-LM6Y8W75f7TbSxTH3SsN3U
- Debra Rae Jones
Multi-Source Risk Profile
person · us
Record ID: NK-LM6Yk9YKu9awBcigFoAKSh
- Harmony International
Debarment and Exclusions
company · us
Record ID: NK-LM7LEKKxPXSoDTxh62S3fF
- Michael O'neal Waters
Multi-Source Risk Profile
person · us
Record ID: NK-LMBp5FKeyNabXZ9YZtcgSx
- Kondulukov Alexey
Special Interest Risk
person
Record ID: NK-LME2qdVUzA5vc6LhFmPSTd
- Ernest P Iii Panza
Multi-Source Risk Profile
person · us
Record ID: NK-LMEUhEBbPs9xdnd9WuhK3Y
- Thomas Keane Stetler
Multi-Source Risk Profile
person · us
Record ID: NK-LMGuGhkhVdcBhgvjcVrCNt
- Marlena Trading Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-LMHATyjeE4oPCMD5xgZct6
- Limited Liability Company Broker Expert
Multi-Source Risk Profile
organization · ru
Record ID: NK-LMHgzDsFQ9vFExQLef4jjF
- Jill R Harrison
Multi-Source Risk Profile
person · us
Record ID: NK-LMJBS74WatdBU4Scejqigt
- Hamid Eidi Ashjerdi
Multi-Source Risk Profile
person · ir
Record ID: NK-LMJRgbBS4TKxjGX9oXpUbc
- Ronald Reiner Wempen
Debarment and Exclusions
person · us
Record ID: NK-LMJcsCjg5TrdhKvgxy4cBU
- Поляничко Максим Володимирович
Global Sanctions
person
Record ID: NK-LMK627Zk9DpNYiKQ32fXCm
- Epiphany Mercedes Henry
Multi-Source Risk Profile
person · us
Record ID: NK-LMPjdfEdqyFmYhk5qdX3Gx
- Isxis Investment Public Limited
Multi-Source Risk Profile
organization
Record ID: NK-LMQw52UXqFpnsdRurhnqGY
- Shell Plc
Multi-Source Risk Profile
organization · gb
Record ID: NK-LMTrFEeQAQjLvZU8zn7m3V
- Eurivex Plc
Multi-Source Risk Profile
organization
Record ID: NK-LMVGmdeJPKw63HV4tKM8vR
- Lago Construction, L.l.c.
Multi-Source Risk Profile
company · us
Record ID: NK-LMVLsy2UVWK3x99YHAUsqs
- State Trading Enterprise For Machinery
Global Sanctions
organization · iq
Record ID: NK-LMWnnwcSdajc8wPJRgqjix
- Закрите Акціонерне Товариство "Телрос"
Global Sanctions
organization
Record ID: NK-LMYS44uB8Utp3m7ziJu8RV
- University of Science and Technology of China
Multi-Source Risk Profile
company · cn
Record ID: NK-LMbNX34rb5Erg9iGuw8JVD
- Беннет Джонсон Абрахам
Global Sanctions
person
Record ID: NK-LMbTWvSanpRMRrKZaAq2Nh
- Angela Coleman
Multi-Source Risk Profile
person · us
Record ID: NK-LMbtTAAjt2iGRibFMjLbg3
- United Bank Limited New York Branch
Multi-Source Risk Profile
company · us
Record ID: NK-LMdgjEmHhZpqgUbadm9vof
- Seyyed Abbas Hosseini
Global Sanctions
person
Record ID: NK-LMdrwYWsx468GG4ZDRHg6z
- Waleed Khan
Multi-Source Risk Profile
person · us
Record ID: NK-LMffkoPX6nZee9owLhcSrr
- Hoeryong Shipping Co LTD
Multi-Source Risk Profile
organization · kp
Record ID: NK-LMfmdkrG4CgKzC2AD2mtWS
- Emily Bellaire
Multi-Source Risk Profile
person · us
Record ID: NK-LMhqHPMRJVpNoPzFFGtD5V
- Dmitrii Ivanovich Lvov
Multi-Source Risk Profile
person · ru
Record ID: NK-LMjrN4RQ8G36TaW2gMUPoi
- Lafayette Ambulance Svc, INC
Multi-Source Risk Profile
company · us
Record ID: NK-LMjxZenVnWPucr2xt4AcXf
- Theodoros
Multi-Source Risk Profile
vessel
Record ID: NK-LMkQcJ6hHvQzLTWruxZaGq
- Optimum Solar Zártkörűen Működő Részvénytársaság
Multi-Source Risk Profile
organization
Record ID: NK-LMo2ptMmYxoF5bbTD5kYz4
- Abel Logistics LTD
Multi-Source Risk Profile
organization · ae
Record ID: NK-LMqceP82vRbLyKLwFWjn4Y
- Tata Group
Special Interest Risk
company · in
Record ID: NK-LMrYhhnbqGzJSkqJCAaVV3
- Obschestvo S Ogranichennoj Otvetstvennostju Npp Epotos
Global Sanctions
organization
Record ID: NK-LMu4WnUk3kdb5en7jDziaM
- Фіндексік Лтд
Global Sanctions
organization
Record ID: NK-LMvZ8MkPbH9ABKpNEq4omz
- Limited Liability Company Sovremennye Gorno Transportnye Tekhnologii
Multi-Source Risk Profile
organization · ru
Record ID: NK-LMyc3GfmZdGn8raMz8XVNR
- Сидорін Максим Вікторович
Global Sanctions
person
Record ID: NK-LMzcHzckPzYVHVmCMxt5hS
- Зайцев Павло Олександрович
Global Sanctions
person
Record ID: NK-LN3un2wDcUACvXekr9PBcs
- Лазутов Ілля Валерійович
Global Sanctions
person
Record ID: NK-LN6svEiytcNuj38zX9nLV9
- Sherrill V Hanson
Multi-Source Risk Profile
person · us
Record ID: NK-LN7tujJm6TuHSoTjWtGzBG
- Unical Dis Ticaret Ve Lojistik JSC
Global Sanctions
organization · tr · hk
Record ID: NK-LNBt6Cj5xd4HYpZxgj3KrP
- Malesela T.e.c, Ltd.
Debarment and Exclusions
organization · za · mn
Record ID: NK-LND2258AL82s4aDKjQCQf4
- Nobel
Special Interest Risk
vessel
Record ID: NK-LNDt2sKDS2uQNuTuJ2vsN2
- Huntington National Bank
Regulatory Watchlists
company · us
Record ID: NK-LNEe3Uzo6TjaWwVD4hYnSG
- Consummate Computer Consultants Systems LLC
Multi-Source Risk Profile
company · us
Record ID: NK-LNHy5FcgCpj24MbmgEiC3T
- Alexis D Christopher
Debarment and Exclusions
person · us
Record ID: NK-LNJSCnuU2rGBazvVNrqW6i
- Kazakov Alexey Nikolaevich
Special Interest Risk
person
Record ID: NK-LNM8crvUauWnkXCndfcQcc
- Буяновський Валентин Михайлович
Global Sanctions
person
Record ID: NK-LNMmGK5FdCn6N4a6anZ6nS
- Internet Development Institute
Multi-Source Risk Profile
organization · ru
Record ID: NK-LNTZe82cMBqxd9BpfYbjMQ
- Зернов Юрій Анатолійович
Global Sanctions
person
Record ID: NK-LNUBNHMyTGR6s5NDgJdZ3C
- Onroy International LTD
Special Interest Risk
company · hk
Record ID: NK-LNWyUZSVWvkV5pUdF8CRu6
- Морозов Ігор Олегович
Global Sanctions
person
Record ID: NK-LNYBLDCpg6bHHuHNRuRkDh
- Tomarion Sessions
Multi-Source Risk Profile
person · us
Record ID: NK-LNZWmMvKxUvBz688XtuRKL
- Mr. Angel Dalfin
Multi-Source Risk Profile
person · us
Record ID: NK-LNcYRt74ijV6xZoQsRCHVe
- Avanfort OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-LNeyn42wTgAx32tVXLiHuK
- Condor Technologies
Multi-Source Risk Profile
organization
Record ID: NK-LNgCsbcTpRd6f2BkCGQf9k
- Vernon J Sloan
Multi-Source Risk Profile
person · us
Record ID: NK-LNgvyErxuTpqYEyKiPktjy
- Товариство З Обмеженою Відповідальністю «Філіп Морріс Сейлз Енд Маркетинг»
Global Sanctions
organization
Record ID: NK-LNhB8R47ZjhEBnNakYjSbM
- Muhammad Ali Sayid Ahmad
Multi-Source Risk Profile
person · sy
Record ID: NK-LNjLfs77YZg2qmxqgHWnQ9
- Premier Consulting Company, in
Multi-Source Risk Profile
company · us
Record ID: NK-LNjk5HTwDBwxzCceov7Y4B
- LLC Bolshaya Troika
Multi-Source Risk Profile
organization · ru
Record ID: NK-LNnb4VhtGFHL8wNbpeDgEJ
- Fc Akhmat Grozny
Multi-Source Risk Profile
organization · ru
Record ID: NK-LNpCSEGKktLfcmiMgnkFLw
- Товариство З Обмеженою Відповідальністю "Альянс"
Global Sanctions
organization
Record ID: NK-LNrzz6bqPfiJfzMArHjJCA
- Maulavi Noor Jalal
Global Sanctions
person
Record ID: NK-LNsBXskukG2CLVGS7zanDw
- Aleksey Petrovich Sosonnyy
Multi-Source Risk Profile
person · ru
Record ID: NK-LNsRZkzmPMUc3vYZcBcQUV
- Sorayya Mehri Hajibaba
Global Sanctions
person · ir
Record ID: NK-LNufGYb4xc4jq6MMaYvJSE
- Black Diamond Sarl
Multi-Source Risk Profile
organization · lb
Record ID: NK-LNugqfuVVe5ufL8VwG87xs
- Північний (Арктичний) Федеральний Університет
Global Sanctions
organization
Record ID: NK-LNz2qBURdnDFd23H7tpaTm
- Mekong Potable Water Construction Import Export Co LTD
Global Sanctions
organization · kh
Record ID: NK-LNzSrQJ43oyYJQkiDSkjax
- Concord Nurseries LLC
Multi-Source Risk Profile
company · us
Record ID: NK-LP3TpntXMYPbpybdMsREDC
- Africa Politology
Multi-Source Risk Profile
organization · ru
Record ID: NK-LP3otBFWmLeTBqoAtUYC2u
- Simon Contreras
Multi-Source Risk Profile
person · us
Record ID: NK-LP5g4xRJQ5XocBTCTtNPEN
- Thomasina Matthews
Debarment and Exclusions
person · us
Record ID: NK-LP7PmwcSG23RkPFzaUp9hX
- Metship Co LTD
Special Interest Risk
company · ru
Record ID: NK-LP8oaGQHoJE7KRoA2PYvRE
- Aksu Chunhui Clothing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-LPB3Uq39RBrTQP5EquPXWK
- Ron Thames
Multi-Source Risk Profile
person · us
Record ID: NK-LPBdctMfZoE8RStPPWjnw3
- Michael Randall
Multi-Source Risk Profile
person · us
Record ID: NK-LPCAcpwc69rmoaS9RweVwR
- Manuel Peta
Multi-Source Risk Profile
person · us
Record ID: NK-LPDYs9Q9DeNBswmrUeX9es
- Alejandro Cabrera
Multi-Source Risk Profile
person · us
Record ID: NK-LPE3WueeaMuWQDJdC2GmWr
- Арпатли Еміль Алійович
Global Sanctions
person
Record ID: NK-LPEoYTAcqtzhjMQCVKNrNC
- Philip Jr Long
Multi-Source Risk Profile
person · us
Record ID: NK-LPGAPfaTCCVr47wueHUB3Z
- Rebecca Ann Prater
Multi-Source Risk Profile
person · us
Record ID: NK-LPHWQ7d3q8iRQaChF3tWpv
- Aksu Wanliyuan Cotton Industry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-LPJ3zYf86Fj62rWubMf3V5
- Steven Stewart Brown
Multi-Source Risk Profile
person · us
Record ID: NK-LPJbMHCaWEsgMCKn7yprQn
- Storm Maritime Services & Trdg
Special Interest Risk
company · kn
Record ID: NK-LPNtCNS9qdmXdzq4Roscqa
- Matthew D Steiner
Multi-Source Risk Profile
person · us
Record ID: NK-LPTCUVW29xEcqUkx3Cbzr8
- LLC Vest-ost
Multi-Source Risk Profile
organization · ru
Record ID: NK-LPZHUozyj69k8F4KJi8tZP
- Scott E Clemens
Multi-Source Risk Profile
person · us
Record ID: NK-LPccMnDesEpQxoyr3s3GRG
- JSC Scientific and Technical Center Zaslon
Multi-Source Risk Profile
organization · ru
Record ID: NK-LPdRznQaBfUubttYsF68BH
- Xinjiang Ledao Trading Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-LPdzYjoW6Y6spYrUpKhwM2
- Pyotr Aleksandrovich Bychkov
Multi-Source Risk Profile
person · ru
Record ID: NK-LPf4vhwReUHCXFEyLrTWzR