SIC Intelligence
Record directory — page 40
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 3,901–4,000
- Lainey Shipping Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-3pdFBH8c28DmjF8XuwbrgD
- Pedram Pirouzan
Global Sanctions
person · ae · dm · ir
Record ID: NK-3pdhocPVNxUMSvsVBUE2qb
- Ахвледіані Отарі
Global Sanctions
person
Record ID: NK-3pdyTV3wJgPfJizkHaRoGs
- Zinia Sue Thomas
Multi-Source Risk Profile
person · us
Record ID: NK-3peMtSLYojSxgBMAxLvs5b
- Corporacion Venezolana De Guayana
Special Interest Risk
organization · ve
Record ID: NK-3pgRghsPKtCLqjLekdHAHY
- Maritime Health Services of Ta
Multi-Source Risk Profile
company · us
Record ID: NK-3pkCBqtVsCQPATn8miYDSX
- Milford National Bank and Trust Company
Regulatory Watchlists
company · us
Record ID: NK-3pkcZAqAyTno7PePv9ejDB
- Sergei Valerievich Makarov
Global Sanctions
person
Record ID: NK-3poNfMp72fU2uqhFGr6itq
- the Muslim Brotherhood
Multi-Source Risk Profile
organization · eg
Record ID: NK-3podLWzo9udm7yDeN2Qu8g
- Joint Stock Company Research and Development Enterprise Radiosvyaz
Multi-Source Risk Profile
organization · ru
Record ID: NK-3priCvNNyWLFiEEyLcNpqv
- Mario Herrera
Multi-Source Risk Profile
person · us
Record ID: NK-3ps3FfGZevX49f9Qak3mUZ
- Alkonost Maritime Dmcc
Multi-Source Risk Profile
organization · ae
Record ID: NK-3psPtx49edEVCWDUXsNZ9a
- One United Properties S.a.
Multi-Source Risk Profile
organization
Record ID: NK-3psqF9UTuCVu6vmHateMSj
- William Allen Murphy
Multi-Source Risk Profile
person · us
Record ID: NK-3psu5Q6Ph3F8ECE8JoiMaL
- Holly Jean Hipps
Multi-Source Risk Profile
person · us
Record ID: NK-3pwZfjKt9juJrUAaaavC7w
- Закрите Акціонерне Товариство "Морспєцтєхніка"
Global Sanctions
organization
Record ID: NK-3pyPz6LQTvjFa4ReNgwpAQ
- Салонен Ілкка Сеппо
Global Sanctions
person
Record ID: NK-3pzctB2PvaHJWmvWnf4g8h
- James L Gardner
Multi-Source Risk Profile
person · us
Record ID: NK-3q2pcCkY6AAefRMFoiiUKj
- Lucille Marie Mcgowan
Multi-Source Risk Profile
person · us
Record ID: NK-3q5xNDHZFMkREEaSkAFhPv
- Milan John Smolko
Debarment and Exclusions
person · us
Record ID: NK-3q62DK9gCQkWTkn65zY4Wh
- Donna Appel Yale
Multi-Source Risk Profile
person · us
Record ID: NK-3q7MwyFevzLvxv8pZLMZdQ
- Ismatullah Khalozai
Global Sanctions
person · af
Record ID: NK-3q7ceQiBdEXUNz5FVFaRCP
- David Young Kim
Multi-Source Risk Profile
person · us
Record ID: NK-3qCfjrmMbtxEesDsgpKAb2
- Захарєнко В'ячеслав Володимирович
Global Sanctions
person
Record ID: NK-3qFTKvJbNpiyXqd538C7fx
- Mountain National Bank
Multi-Source Risk Profile
company · us
Record ID: NK-3qHoucG8vrbDQU883YkM26
- Empresa Importadora Exportadora De Abastecimientos Técnicos
Global Sanctions
company · cu
Record ID: NK-3qLQTLnv8eVD6VCzgcoYvH
- Xinjiang Daming Mining Group Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-3qNsqJmJ83iCGrFjWAbZDf
- Mary Charlene Murphy
Debarment and Exclusions
person · us
Record ID: NK-3qPhr9LAQG44p3aWz9Xao9
- Rusatom Machine Tools Joint Stock Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-3qPxXvQNadvTarnJAH39aT
- Soor Al-fattha Company For General Trade, Transportation & Oil Services Ltd.
Multi-Source Risk Profile
organization · iq
Record ID: NK-3qQCANgfhkPqij2o4q3Wkn
- Cloud Element Company Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-3qRTFnfGQHsqQr9tM8muv5
- Hami Jinshan Stone Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-3qScScGXMEYtKRJU7zUSB7
- Cyrus Offshore Bank
Multi-Source Risk Profile
organization · ir
Record ID: NK-3qatynRh3vrBUmTJpYZsiX
- Інтоскоп Файненс Лімітед
Global Sanctions
organization
Record ID: NK-3qdhRZb2nsrXJ3VpFJh23k
- Kathi Lamason Succa
Multi-Source Risk Profile
person · us
Record ID: NK-3qfLkZuz4SGyroBiV2nPYx
- Oscar Pujadas
Multi-Source Risk Profile
person · us
Record ID: NK-3qgjoZmKwddcyqnwxGUrMF
- Ayodeji Jonathan Sangode
Multi-Source Risk Profile
person · us
Record ID: NK-3qgq9SFtTGtpiipMv7AtYt
- Товариство З Обмеженою Відповідальністю "М.с.л."
Global Sanctions
organization
Record ID: NK-3qkYce7wRTA8PDmf77DybY
- Kimberly Elliott
Multi-Source Risk Profile
person · us
Record ID: NK-3qnGw2X6Vz5dfWZ2Mwdoyd
- William Joseph Rutherford
Multi-Source Risk Profile
person · us
Record ID: NK-3qpQd4fphGnziPX9ovqRFr
- Calvin Hugh Sharpe
Multi-Source Risk Profile
person · us
Record ID: NK-3qqGKXpar9oBn6CVg4KUWX
- Kent Gene Carlomagno
Multi-Source Risk Profile
person · us
Record ID: NK-3qsKGg7yraBsVfm4pWDQYU
- Credit International Trading Co LTD (11th Institute)
Global Sanctions
organization · cn
Record ID: NK-3qvwU4gteSFhjz9zzPKisH
- Jeff Ware
Multi-Source Risk Profile
person · us
Record ID: NK-3qvykRRrLAxuL9S37RTGSp
- James A Dale
Multi-Source Risk Profile
person · us
Record ID: NK-3qxBXhCp6BvSXybVhoqwFn
- Eric M. Holverson
Multi-Source Risk Profile
person · us
Record ID: NK-3r3pvXdeoSKBRUEGg8UteA
- Marc Kevin Klein
Multi-Source Risk Profile
person · us
Record ID: NK-3r7DEnKySRn84Wmu2zoiSQ
- Janis Horner Lavender
Multi-Source Risk Profile
person · us
Record ID: NK-3r883Kr3qcpZepFDaGDQd9
- Bilal Salam
Multi-Source Risk Profile
person · iq
Record ID: NK-3r8rqwJU55bKRbU4JMWPce
- Сердюк Олександр Сергійович
Global Sanctions
person
Record ID: NK-3r9s3Zkv68eXDkgLMJ3CKn
- Нариман Нажмудинович Хыдыров
Global Sanctions
person
Record ID: NK-3rBJFkDo428fQoyiVwYXLG
- Hetian Ayidili National Clothing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-3rEm945vp7RvBWsFzwAiqS
- Rodney Darrell Francis
Debarment and Exclusions
person · us
Record ID: NK-3rMoNVe4WfV5XcZ4fDenpD
- Yecheng County Xingzuo Mining Development Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-3rNND5HtXwjmxP2atiez74
- Ista Pharmaceuticals
Multi-Source Risk Profile
company · us
Record ID: NK-3rPk4HkT7vuQMYE3aDqhBh
- Department of Internal Affairs of the Gomel Region Executive Committee
Multi-Source Risk Profile
organization · by
Record ID: NK-3rPqsgTZpw4S669XLeZ6RG
- Товариство З Обмеженою Відповідальністю "Алтай Пелас Капітал"
Global Sanctions
organization
Record ID: NK-3rPsrEHzjXqsZZgUmJJJRg
- Min Kang
Multi-Source Risk Profile
person · cn · kp
Record ID: NK-3rRmUzeBPSkuKhenVyWU5F
- Товариство З Обмеженою Відповідальністю «Нд-технік»
Global Sanctions
organization
Record ID: NK-3rVRrRB5bbLZKEYLR8WReF
- Joseph Gerald Sapp
Multi-Source Risk Profile
person · us
Record ID: NK-3rYFg2S4QzTxnvvgSySCmr
- Rodney Rashawn Hailey
Multi-Source Risk Profile
person · us
Record ID: NK-3rdC6nfJTYA9xqyKUwUxat
- Mohamed Daoud Ghacham
Global Sanctions
organization · us
Record ID: NK-3rdTguDvhHtVQ5JVhKpT9S
- Yuriy Mikhaylovich Lavrinets
Global Sanctions
person
Record ID: NK-3rekXjeqeQnPTsjiLeeDSr
- Діаквнішвілі Георгій
Global Sanctions
person
Record ID: NK-3rer7jpErKFTs7jFSa87Gz
- Snow and Ice Management Company of Pennsylvania
Multi-Source Risk Profile
company · us
Record ID: NK-3rf7KCjJu5Gq8DWQU3nTK7
- Товариство З Обмеженою Відповідальністю "Модуль"
Global Sanctions
organization
Record ID: NK-3rgbp9BsYu5yGbk6Vwuo4H
- Lgt Bank (Singapore) Ltd.
Multi-Source Risk Profile
company
Record ID: NK-3rhqEs2hgvSicPYxXni24g
- Lovisha M Jackson
Multi-Source Risk Profile
person · us
Record ID: NK-3rn5ufsudQwTAacS9UKC3o
- Лебедь Олег Дмитрович
Global Sanctions
person
Record ID: NK-3rp3WfUvDfprmR9qqNUFec
- Paulo Elcoro Ayastuy
Multi-Source Risk Profile
person · es · us
Record ID: NK-3rsCs59ZMSzbmYShxVDV6w
- Bgi Americas Corporation
Global Sanctions
company
Record ID: NK-3rsna7TSxoQXDeETiQ32Rt
- Xinjiang Wuzhou Siyuan Agriculture and Animal Husbandry Development Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-3ruxMySQbSJgdhN5eWXmjz
- Nicholas Iii Renzi
Multi-Source Risk Profile
person · us
Record ID: NK-3rx9PGFT4SgLQdDuTUJgZa
- Mazen Ali Hussein
Multi-Source Risk Profile
person · de · us
Record ID: NK-3rxJet9dvf8tVH2orymUti
- Sea Owl I
Multi-Source Risk Profile
vessel · ru
Record ID: NK-3rzbzVWTMBKMG6bvnqMqYH
- Prelasa
Multi-Source Risk Profile
organization · mx
Record ID: NK-3s6zYcs9FuPg2F2qMAHSE5
- Coral Rivera Arroyo
Multi-Source Risk Profile
person · us
Record ID: NK-3s8yFtVeLEaHNRiXjC2haM
- Ep-ite
Global Sanctions
aircraft
Record ID: NK-3s9cpVTo8iWdZ5v5nJEZZd
- Richard P Brackett
Multi-Source Risk Profile
person · us
Record ID: NK-3sB4wmyMVXjRRDjBBxHP6K
- Gina Cha Miller
Multi-Source Risk Profile
person · us
Record ID: NK-3sC7pRCW7umSGSdTnTh2Qy
- Sunrise Behavioral Health Clinic
Debarment and Exclusions
organization · us
Record ID: NK-3sE5aGEiZ9fxXPfii25gu2
- Anoka Home Health Care LLC
Debarment and Exclusions
company · us
Record ID: NK-3sGX8s2apFBPrPv4nZKDyR
- David W Strouse
Multi-Source Risk Profile
person · us
Record ID: NK-3sL42kMbxRgKXBk98mWSgz
- Cosmin Dobrescu
Debarment and Exclusions
person · us
Record ID: NK-3sLTHzVDZ3WTSmmKQfaba2
- Patricia Ann Snyder
Debarment and Exclusions
person · us
Record ID: NK-3sPzLnsUZ8C5Db724ndcfr
- Aker Solutions Asa
Multi-Source Risk Profile
organization
Record ID: NK-3sUbbGhCoepUTut33Fmw74
- Catherine Roberta Ott-williams
Multi-Source Risk Profile
person · us
Record ID: NK-3sUofqjwiFWBXne52K5DPA
- Yohaira Hernandez Chirino
Global Sanctions
person · ni
Record ID: NK-3sYtTXBV8VJNhVBVmzQ3T7
- Ep-mnv
Global Sanctions
aircraft
Record ID: NK-3sYzggNQbXwW7neddLEhaX
- Al-aqsa International Foundation
Multi-Source Risk Profile
organization · us
Record ID: NK-3sZddLB4XL6RC8wsFRBKoJ
- Wadhawa Singh Babbar
Global Sanctions
person
Record ID: NK-3sfjXvkYACigkHwsZsX93H
- Life Care Sleep & Health Center LLC
Debarment and Exclusions
company · us
Record ID: NK-3sg5AJVpC8vSmBjJF3mm7R
- Denis Aleksandrovich Didenko
Multi-Source Risk Profile
person · ua
Record ID: NK-3shCmPwvC4NYqkDGx6ag3f
- Michael Barna
Debarment and Exclusions
person · us
Record ID: NK-3shNX2Wp4sm3voDM3a43Z4
- Osvaldo R. Sanchez
Multi-Source Risk Profile
person · us
Record ID: NK-3sicCLkEdBNT3P7aA9ZUxM
- Issac Lee Davis
Multi-Source Risk Profile
person · us
Record ID: NK-3sjHMgR6oaALoM79PWpLHw
- Aleksandra Sergeevna Sumina
Global Sanctions
person
Record ID: NK-3sk8PVCHghK2hZZ3UvP5ii
- Петров Володимир Вікторович
Global Sanctions
person
Record ID: NK-3snvnWZHS8nbViGdmo9BTL
- European Lithium Limited
Multi-Source Risk Profile
organization · au
Record ID: NK-3sqqamq4TJC87vUy4nNppc
- Ruben Dario Torres-leon
Multi-Source Risk Profile
person · us
Record ID: NK-3srZCuD4SiqoKcyhGAQcPJ