SIC Intelligence
Record directory — page 400
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 39,901–40,000
- Savelieva Elena Vyacheslavovna
Special Interest Risk
person
Record ID: NK-LXyYvYFpzwjLLeLGP3wEQn
- Tammy M Skaggs
Multi-Source Risk Profile
person · us
Record ID: NK-LY2vAkMLeDNKrD2ngNbq3h
- Bingham Fox
Multi-Source Risk Profile
person · us
Record ID: NK-LY4fmvKd5FLPUXNhgWpxbd
- Star Marine Management INC
Special Interest Risk
company · lr
Record ID: NK-LY67qUVa7eYcYXFu76ycSX
- Benjamin E Wiseman
Multi-Source Risk Profile
person · us
Record ID: NK-LY7xc4bnTmpASxP9aQYdb2
- Alex Cheng
Global Sanctions
organization · us
Record ID: NK-LY8oDuN6dWwaLJKSnRpGum
- Latiesha Evette Collins
Multi-Source Risk Profile
person · us
Record ID: NK-LY9aDt98UKDPs7nRhrVnYH
- Hebei Construction Group Corporation Limited Zhanjiang Branch
Debarment and Exclusions
organization · cn
Record ID: NK-LYBErw3D6NZgLUQVg2VPt5
- Arctic Diamond No 2 Lng Shpg
Special Interest Risk
company · sg
Record ID: NK-LYBqXLmbTaAuVC7bhQRJFB
- Козлов Сергій Миколайович
Global Sanctions
person
Record ID: NK-LYDzeGWQYsqX5aA4YZobsA
- Iranian Research Organization For Science and Technology
Global Sanctions
organization · ir
Record ID: NK-LYEZHmJ9xQ8UXXtCdFDqs4
- Khoren Gasparian
Multi-Source Risk Profile
person · us
Record ID: NK-LYHS3zCBF43ZF8C2CkfQbS
- Lloyd Leonards
Debarment and Exclusions
person · us
Record ID: NK-LYKUzXhTgJdJPHRT3QiKsL
- Juvenis
Multi-Source Risk Profile
vessel · ru
Record ID: NK-LYL7hRmVPanX85wUbXRuKi
- Sherri Lynn Grove
Multi-Source Risk Profile
person · us
Record ID: NK-LYLdxBWsSC48PrUo6SNkbk
- Adel Mohamad Mansour
Multi-Source Risk Profile
person · lb
Record ID: NK-LYLoQuZE5kj93ZCnsiMvRQ
- Pamela Denise Murphy
Multi-Source Risk Profile
person · us
Record ID: NK-LYM2tU29vpBYGvr87q5yDW
- Lng Gamma Shipping Pte LTD
Multi-Source Risk Profile
organization · sg
Record ID: NK-LYMLDrpn3j97djrobbzc3E
- Al-amiri, Adnan Talib Hassim
Multi-Source Risk Profile
organization · gb
Record ID: NK-LYMkCzjtCPzDH952zmX3gx
- Воробйов Антон Олексійович
Global Sanctions
person
Record ID: NK-LYMyNsPpZYeAbkUjdLPyB8
- Omar Perdomo
Multi-Source Risk Profile
person · us
Record ID: NK-LYPSGUb3gxv3hUEWH4LXik
- Diane Lee Strawn
Multi-Source Risk Profile
person · us
Record ID: NK-LYQj8Ns872Xq32CtBcEUC3
- Lou Trading and Investment Company Limited
Multi-Source Risk Profile
organization · ss
Record ID: NK-LYQje5UwQmwtoN4j9oecpd
- Товариство З Обмеженою Відповідальністю "Інноваційний Центр "Концерну "Калашніков"
Multi-Source Risk Profile
organization · ru
Record ID: NK-LYQqw8Te37CyqEWMjxnE93
- U.s. Energy Partners, L.l.c.
Multi-Source Risk Profile
company · us
Record ID: NK-LYReVqjhkAcZPWJEsGrnJn
- Nicole S Soyster
Debarment and Exclusions
person · us
Record ID: NK-LYSCVTwjEtsT3Lkb5p9AG5
- Акціонерне Товариство "Машинобудівний Завод"
Global Sanctions
organization
Record ID: NK-LYSxVfYJdXPHuuTsRDXpRH
- Government of Panama
Special Interest Risk
organization · pa
Record ID: NK-LYTd6omYNzCULJdreZWPTT
- Downstate Transportation Servi
Multi-Source Risk Profile
company · us
Record ID: NK-LYVpTakj4qSMuHRXfRCxSK
- Vt-dental Concerns, Pc
Multi-Source Risk Profile
company · us
Record ID: NK-LYVwWrkew3vX3QtE6TYejY
- Castellano, Dolores
Multi-Source Risk Profile
person · us
Record ID: NK-LYY4tc9L5X5RbZKbUUEhDU
- Hyok Chol Kim
Multi-Source Risk Profile
person · cn
Record ID: NK-LYYr3bA7GBPvFo7wx8VeA9
- Nguyen Le
Debarment and Exclusions
person · us
Record ID: NK-LYbHjRq366ddTZkkW3irXJ
- Nacole Bogden
Multi-Source Risk Profile
person · us
Record ID: NK-LYbe7bkyK2nuNKWBNK9pKB
- Theresa Leboeuf
Multi-Source Risk Profile
person · us
Record ID: NK-LYfTEZgNTRUQuNPFUMNgwn
- Andrea Alejandria Popelka
Multi-Source Risk Profile
person · us
Record ID: NK-LYgc6UpUmoqVPnS7gDmfvF
- Ahmed Hasan Ali Sulaiman Mataan
Multi-Source Risk Profile
person · ye
Record ID: NK-LYihZBLdMgc4hPzwDDfrpp
- Тертерян Андранік
Global Sanctions
person
Record ID: NK-LYimj668gUESFQKa7DwsEU
- James Devon King
Multi-Source Risk Profile
person · us
Record ID: NK-LYjX2CJNCpapgkng43NjE6
- Murat Taşoğlu
Multi-Source Risk Profile
person · tr
Record ID: NK-LYk7NmjpCHJkywcSZpARgw
- Мєшков Володимир Вікторович
Global Sanctions
person
Record ID: NK-LYkVdxxHJuYdf4USesxKqB
- Акціонерне Товариство "Атомтранс"
Global Sanctions
organization
Record ID: NK-LYmH9WAhrUfAGbJmjksmCD
- Home Clinic P.c.
Debarment and Exclusions
company · us
Record ID: NK-LYpGLRArhGDm9YYEqetgib
- Шарма Харіш Кумар
Global Sanctions
person
Record ID: NK-LYpZj85K6cUiBr7jch6ip8
- Arctica 1
Multi-Source Risk Profile
vessel · ru
Record ID: NK-LYtU9Etct8fgYvkozW5ej3
- Joann Arnold
Multi-Source Risk Profile
person · us
Record ID: NK-LYx9Tyt9uGjwDuTt6m7HK4
- Lisa Cook
Debarment and Exclusions
person · us
Record ID: NK-LYxQJT3puh28jY3LQ9uNg3
- Jiangxi Haozhe Construction Engineering Co. Ltd.
Debarment and Exclusions
organization · cn
Record ID: NK-LYzAoGpjCMs4cjg4ryH4Ka
- Investment Properties /in-properties/
Multi-Source Risk Profile
organization
Record ID: NK-LZ2Mxdk7dV9grAHxMwT28B
- Shawnte Thomas-williams
Multi-Source Risk Profile
person · us
Record ID: NK-LZ2SjmqxFSFt8TByMfKbmt
- Helen Abiola Obileye
Multi-Source Risk Profile
person · us
Record ID: NK-LZ2k8mi9vstqdwkwQJbiJr
- Katie Crowe
Multi-Source Risk Profile
person · us
Record ID: NK-LZ3h6mwiHoH6doCFxQTukH
- Shanghai Fukong Hualong Microsystem Technology Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-LZB7Q2KN8RqFpnvbfbzCFV
- Bonjoure International Fzco
Multi-Source Risk Profile
organization · ae
Record ID: NK-LZB9tUuAihVtetRUt7ZFRu
- Jacalyn Donegan-lawson
Multi-Source Risk Profile
person · us
Record ID: NK-LZEqed7wnHaQJvPn4hAbzP
- Limited Liability Company Revolemc
Multi-Source Risk Profile
organization · ru
Record ID: NK-LZF3VbRBXyLBPqAXenBAxJ
- Kile L. Howard
Multi-Source Risk Profile
person · us
Record ID: NK-LZGQRBEZVahjvzWMUK8Czs
- Ескарбієв Адан Зубайраєвич
Global Sanctions
person
Record ID: NK-LZGSHjiJzDe2YY5T8oksu3
- Matthew Martin Hine
Debarment and Exclusions
person · us
Record ID: NK-LZHQXu6LTarYimXFvUp5Bd
- Thomas L. Blake
Debarment and Exclusions
person · us
Record ID: NK-LZLn5V923PmUiJX6rt3fbB
- Juan Carlos Varela Rodriquez
Global Sanctions
person · pa
Record ID: NK-LZLw4rXRmyFYUZUCUVwoWv
- Hamoon Sepahan Investment
Multi-Source Risk Profile
organization · ir
Record ID: NK-LZM7iqqd4D7oczkhw6yXFD
- Kenyon Denise Washington
Multi-Source Risk Profile
person · us
Record ID: NK-LZP9TEXwGgD7x5tsTK4ECb
- Kristyn Marie Hischak
Multi-Source Risk Profile
person · us
Record ID: NK-LZPdLTUGpsTiV3EP4R84qA
- Nauchno Proizvodstvennoe Obyedinenie Gran
Multi-Source Risk Profile
organization · ru
Record ID: NK-LZThUCc8WhGbVySkfYovAz
- Limited Liability Company Holding Choose Radio
Multi-Source Risk Profile
organization · ru
Record ID: NK-LZU2GhUez7qAtNX7mfJD5A
- Бекасов Андрій Вікторович
Global Sanctions
person
Record ID: NK-LZUHXmZUN9cQ8UsXA937Pp
- Henry H Wong
Debarment and Exclusions
person · us
Record ID: NK-LZUqjcP6BMTyWrkkr8NDHd
- Omar Espericueta
Multi-Source Risk Profile
person · us
Record ID: NK-LZV6GcXQT8mjnzSnhyqRL2
- Natalia Alexeyevna Polyanskaya
Multi-Source Risk Profile
person · ua
Record ID: NK-LZW32HfEKnPguhbYjts5ez
- Haraz Shipping Company Limited
Multi-Source Risk Profile
organization · cy
Record ID: NK-LZWMrq6xVePy7WMBHSjP3i
- Hector Contreras Novoa
Multi-Source Risk Profile
person · mx
Record ID: NK-LZXUsJbwQGMDkBzTHZd8hs
- Boreas Shipping & Trading Co C/o Naftomar Shipping & Trading Co LTD
Special Interest Risk
company · lr
Record ID: NK-LZY4aGG6Wvd6xTHY3n49dq
- Akto County Dileke Clothing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-LZZPdEXYoqEAJbbJup8XEv
- Tkr Capital LLC
Multi-Source Risk Profile
company · us
Record ID: NK-LZbTMRz8oP2zCKgkAZbGBF
- Imad Mohamad Bezz
Multi-Source Risk Profile
person · lb
Record ID: NK-LZc6cri855jqcTYku3b6qX
- Peavler, Robin G.
Multi-Source Risk Profile
person · us
Record ID: NK-LZcPhkyoBsY668XJWDf8H4
- Scott Reuben
Multi-Source Risk Profile
person · us
Record ID: NK-LZeNgb8dSMiUav7hGviHzc
- Gerald Lee Banks
Multi-Source Risk Profile
person · us
Record ID: NK-LZeRnj9fejFvmGNPBzZXXi
- Salim Borji
Multi-Source Risk Profile
person · ir
Record ID: NK-LZemQYU6TiMBqmtz6zdLAV
- Ganeene Goode
Multi-Source Risk Profile
person · us
Record ID: NK-LZhNhMmR2FPnUDMvmNG52F
- Tumshuke Xinfei Engineering Construction Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-LZiBWdfpopqm9JBK9dEh4U
- Barbara Jean Tindall
Multi-Source Risk Profile
person · us
Record ID: NK-LZjiTUPhq3YZkuAbuwziSy
- Luis Fernando Toro Londono
Multi-Source Risk Profile
person · us
Record ID: NK-LZkWWUJoXJn8mdrEwFcAL6
- Bank Maskan
Multi-Source Risk Profile
organization · ir
Record ID: NK-LZmBpqAPSpW6yBqkFDW8LR
- Mehmet Emi̇n Kuşcu
Multi-Source Risk Profile
person · tr
Record ID: NK-LZn6mT2gXVYfqeG72QzkxH
- Adygeya
Multi-Source Risk Profile
vessel · ru
Record ID: NK-LZoj3jiJNMzbRAWQcLUpYg
- Roji Y Esha
Debarment and Exclusions
person · us
Record ID: NK-LZrW5Xp53XzJ6fV3mVqryw
- Wonder Years Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-LZsV4Jad5umK4aetobjmhF
- Bob R. Reynolds
Multi-Source Risk Profile
person · us
Record ID: NK-LZtMcxP3Zxq89euJQDQyG6
- Rolando Hernandez
Multi-Source Risk Profile
person · us
Record ID: NK-LZtaqnkdnWQd4pFUHjutFC
- Товариство З Обмеженою Відповідальністю "Інфо Гео Тренд"
Global Sanctions
organization
Record ID: NK-LZuySxjY3TpkuhZEqQYdDq
- Kyle Robert Krueger
Debarment and Exclusions
person · us
Record ID: NK-LZvZhim8focgBvLcQtTvYe
- Justin Fletcher Segrest
Multi-Source Risk Profile
person · us
Record ID: NK-LZw735jrb3n3eCFcmeSPxE
- Stanch, James M.
Debarment and Exclusions
organization · us
Record ID: NK-LZwRDBD8tSPuwhte9r5VGv
- Susan Diane Morris
Multi-Source Risk Profile
person · us
Record ID: NK-LZxEuxju5WNAkX3royRdWP
- Eman A Shirazi
Multi-Source Risk Profile
person · us
Record ID: NK-La23ztJtJtPkKiEjMwmHRM
- Landa Ariya Electronic Co
Global Sanctions
organization · cn · ir
Record ID: NK-La2nf3fTqAKeb9HSj5RWkq
- International Maritime Ship Registry
Multi-Source Risk Profile
organization · gb
Record ID: NK-La3GZWFooxrfyun7hXkZ4q
- Hyun Ki Shin
Multi-Source Risk Profile
person · us
Record ID: NK-La4BQNNbZiBpQbZPrRrj8R