SIC Intelligence
Record directory — page 404
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 40,301–40,400
- Sonny N Mar
Multi-Source Risk Profile
person · us
Record ID: NK-LhJY5p94dYpVMeFTfoKL5f
- Alliant Techsystems Operations
Global Sanctions
company · us
Record ID: NK-LhL4YMEPyVLSmUBQVeF9dq
- Kohas Ag
Multi-Source Risk Profile
organization · ch
Record ID: NK-LhPR6gCPu8nubttNqhmMfY
- Joint Stock Company Locko Bank
Multi-Source Risk Profile
company · ru
Record ID: NK-LhPoK3WALxdD63t5WohemS
- Cotton and Linen Company of the Sixth Division of Xinjiang Production and Construction Corps
Special Interest Risk
organization · cn
Record ID: NK-LhQFiXtvUeM8EVXMk2EvWF
- Kamla Kanayalal Kasat
Multi-Source Risk Profile
person · in
Record ID: NK-LhReaXS5U2xN6iYLmAHfXB
- Fu Yuan Yu 7872
Multi-Source Risk Profile
vessel
Record ID: NK-LhSmqn2cNFFBFLuyanv9CU
- China Coal Energy Xinjiang Tianshan Coal Power Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-LhTaYuKxvF2JhHmx5sGsHP
- Товариство З Обмеженою Відповідальністю "Перший Завод Кріпильних Виробів"
Global Sanctions
organization
Record ID: NK-LhXi4GH3cg6bQiBK8aEiP5
- Qinsheng Pharmaceutical Technology Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-LhZhgH4LGhSx8eJFDKm9Qu
- Jeri Lynn Kemps
Multi-Source Risk Profile
person · us
Record ID: NK-Lha6tZXKLTuVrRd8BVTHEr
- Debra J Disch
Debarment and Exclusions
person · us
Record ID: NK-Lhb6heApLreHsoKFPBvavp
- Mensah Enock
Debarment and Exclusions
organization · us
Record ID: NK-LhbKrzRfLPopEBa8UtRRBj
- Salud Alejandro Ruiz Mendoza
Multi-Source Risk Profile
person · us
Record ID: NK-Lhc8FNH6qYS5gxMXWBTCDR
- Бєляков Сергій Владиславович
Global Sanctions
person
Record ID: NK-LhcBESmz5htLkVpQCHc8Wk
- Kew Gardens Medical Services Pc
Debarment and Exclusions
organization · us
Record ID: NK-LhcCcTa3x8Ruo5gNzqxiMH
- Лі Чжен'ї
Global Sanctions
person
Record ID: NK-LhcXQ35B9jY2BXiogjBnyZ
- Saul Flores Tinajero
Multi-Source Risk Profile
person · mx
Record ID: NK-Lhg4k73zzhENaBJYCuesvM
- Ahad Eyvazzadeh Lotfi
Multi-Source Risk Profile
person · us
Record ID: NK-LhiPHseYmkiYot5gAWZUcY
- Courteney L Knight
Multi-Source Risk Profile
person · us
Record ID: NK-LhjnMCCYpggjV4RK83WcNi
- Matthew Okeke Md, LTD
Multi-Source Risk Profile
company · us
Record ID: NK-LhmDxch9HBZfd7jXAP4UJH
- Robert Goodrich
Multi-Source Risk Profile
person · us
Record ID: NK-LhoDQ6w6Sm7MGDrUvKj3sw
- Marlon O Fisher
Multi-Source Risk Profile
person · us
Record ID: NK-LhpW2ni3cPAxMRHG47QpWf
- Товариство З Обмеженою Відповідальністю "Во "Радіоекспорт"
Global Sanctions
organization
Record ID: NK-LhtQmxjhMYT2LVLD5NcMkP
- Ilman Dagiev
Global Sanctions
person · ru
Record ID: NK-LhuRJzDij3oJencTFLopti
- Perseveranda San Pedro Gieseke
Debarment and Exclusions
person · us
Record ID: NK-LhwtvwwUp2Ru2mCd3Cpet4
- Відкрите Акціонерне Товариство Оршанський Верстатобудівний Завод "Красний Борець"
Global Sanctions
organization
Record ID: NK-Lhy7efnrnWX2zKdEFBn2QA
- Zuhair Subhi Nahla
Multi-Source Risk Profile
person · lb
Record ID: NK-Lhz3F6iGh3PGWhhRQ2KDp4
- Walgreen Specialty Pharmacy
Debarment and Exclusions
person · us
Record ID: NK-LhzBwmSPDXtEnQZvFZGZrB
- JSC Kazan Helicopter Plant
Multi-Source Risk Profile
organization · ru
Record ID: NK-LhzTPK5AWaSeCdw4cDgKs9
- Джежей Амурхановна Ахмедова
Global Sanctions
person
Record ID: NK-Li3LmBtdzVEpVCniHPGzyu
- Turpan Duredana Clothing Co., LTD
Special Interest Risk
organization · cn
Record ID: NK-Li4DoQqg6auSiTmt3sUHkW
- Lafayette Community Rehabilitation Hospital, LLC
Debarment and Exclusions
company · us
Record ID: NK-Li76tKzCeH3ZkQAuTP4Kdy
- Mark X Huang
Multi-Source Risk Profile
person · us
Record ID: NK-Li7MavLUg7ZQnYSErQsbRE
- Sergei Valentinovich Petrov
Multi-Source Risk Profile
person · ru
Record ID: NK-LiAiWBWNsgKBKHF7Rrir9u
- Peter Shtompil
Multi-Source Risk Profile
person · us
Record ID: NK-LiAptX3R4FHyuvEQxcL9y4
- Bank St. Petersburg
Multi-Source Risk Profile
company · ru
Record ID: NK-LiC5dhcEL8RisKzEMDwv6q
- Andrey Georgievich Bystritsky
Global Sanctions
person · ru
Record ID: NK-LiEyEB7QR4VMP6RLndZbux
- Товариство З Обмеженою Відповідальністю "Витратні Матеріали Та Обладнання"
Global Sanctions
organization
Record ID: NK-LiFvsnwbFv6PCM4JN4TCiY
- Зуєва Тетяна Євгенівна
Global Sanctions
person
Record ID: NK-LiG362ZcmFTWDrRzy4v5VD
- Ann Caroline Pina
Multi-Source Risk Profile
person · us
Record ID: NK-LiGmgY3WaKPJkMY2ErKzuf
- Shannon Mccormick
Multi-Source Risk Profile
person · us
Record ID: NK-LiHoyZGsWrhfpo8mTPQQjE
- Sanford, Richard F.
Debarment and Exclusions
organization · us
Record ID: NK-LiJ6DXZ8KExuEBbQekFgKY
- Abdulvahap Kocak
Multi-Source Risk Profile
person · tr
Record ID: NK-LiKjxnUbxLyRLrgjzTadEi
- Penny M Duckwiler
Multi-Source Risk Profile
person · us
Record ID: NK-LiMCRArJkLjSWz8YCMR2Td
- Emerging Markets Capital Protected Investments Limited
Multi-Source Risk Profile
organization
Record ID: NK-LiPRH4Lnuq6GFY96cqTDGm
- Хуземі Дмитро Володимирович
Global Sanctions
person
Record ID: NK-LiPXhp6jFdyWzP7XCH85pW
- Icl Electronics Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-LiRQkoLCwPKCekAnbYEUfi
- Edward Krepliak
Multi-Source Risk Profile
person · us
Record ID: NK-LiTWQ3BQj4CTCgj5TgzJdC
- Paya Parto
Multi-Source Risk Profile
organization · ir
Record ID: NK-LiUDsP4L55QT3X3rqhQfpc
- Alicia Stewart
Debarment and Exclusions
person · us
Record ID: NK-LiUMs3rkYEeaRvbNhYx4ju
- Youmna M. Arcovedo
Debarment and Exclusions
person · us
Record ID: NK-LiUgYG9LEzJuEvsnhV2CgM
- Товариство З Обмеженою Відповідальністю "Мордор Так"
Global Sanctions
organization
Record ID: NK-LiUqdTKs9gw9gkiHofAq2U
- Angeline J Green
Debarment and Exclusions
person · us
Record ID: NK-LiZZuFKyHiMHPmgbwADzzZ
- Richard Scott Wages
Multi-Source Risk Profile
person · us
Record ID: NK-LibH8uLMWGf9NkEmBTJCTZ
- Elizabeth Rodriguez Joiner
Multi-Source Risk Profile
person · us
Record ID: NK-LibwC3cubQpAyjpur4PGW9
- Shreya Life Sciences Private Limited
Multi-Source Risk Profile
organization · in
Record ID: NK-LibwGmW8eTe2dnGX9MJ7fS
- Yantai Iray Technology Co LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-LicTcUREfTbxkiqzCHAeqB
- Precious Jewels in Home Care
Debarment and Exclusions
organization · us
Record ID: NK-Lieupd22NtJkEsxZD2bPF3
- Sia "Forticom"
Global Sanctions
organization · lv
Record ID: NK-LimpGzo94PudvB5sCE9KdK
- Konny Gregory
Multi-Source Risk Profile
person · us
Record ID: NK-LinKDrUG9cdA3sHxhahAKY
- Nasir Abubakar
Multi-Source Risk Profile
person · us
Record ID: NK-LinSAPRfAQHrLftiXpxJHa
- Alar Santuan Harakul Asset Management Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-LioHUPtSgxbtgKptP2ekgy
- Carol A Ong
Multi-Source Risk Profile
person · us
Record ID: NK-LipJDNB7iWsNCP7m3LkVQt
- Товариство З Обмеженою Відповідальністю "Тисагаз"
Global Sanctions
organization
Record ID: NK-LiqpqW6pcMbhsBBcKY8u4j
- Лук'яненко Володимир Володимирович
Global Sanctions
person
Record ID: NK-LiquTMj5m2ozS5GjrgrqDo
- Maritza Ramos
Multi-Source Risk Profile
person · us · pr
Record ID: NK-LisqY2Cbg6s6YLXBtZ92c8
- Windrose Tactical Solutions S.r.l.s.
Multi-Source Risk Profile
organization · it
Record ID: NK-LivSG3GCVLVWVjuS3YuY3b
- Abbott Pharmacy & Surgical
Multi-Source Risk Profile
company · us
Record ID: NK-Liwwrh7WqfdKqguk23UdPU
- John Richard Biegel
Multi-Source Risk Profile
person · us
Record ID: NK-Liyq79tRcdQHN7aKfqPwv7
- Su Il Kim
Multi-Source Risk Profile
person · kp · vn
Record ID: NK-Lj2zoPGzJ2qUeJpc7YjBpL
- Sunny Erin Cypert
Multi-Source Risk Profile
person · us
Record ID: NK-Lj3CrcTeALCsY9CUMquyVU
- Advanced Surgery Group
Multi-Source Risk Profile
company · us
Record ID: NK-Lj3SREyVobyiriTyd2mmsn
- Limited Liability Company Him-nn
Special Interest Risk
organization · ru
Record ID: NK-Lj7z2e4PjNWSPf8uBzkJMV
- David Owens
Multi-Source Risk Profile
person · us
Record ID: NK-Lj8ksjGfoNuZCKUNXkkFpB
- Roza Petrovna Ivanova
Global Sanctions
person
Record ID: NK-Lj9HB7NSVdBF4ipRNWVbwz
- Randall Lee Fralin
Multi-Source Risk Profile
person · us
Record ID: NK-Lj9gurtrUuSzfPejYgugWE
- Vali Gholizadeh
Multi-Source Risk Profile
person · iq · ir
Record ID: NK-LjBaWd7s8vdXJR4ipJS2mr
- Susan M Shelton
Debarment and Exclusions
person · us
Record ID: NK-LjF6qaL3AR8PVgReCSSYdu
- Mirror Trading International Proprietary Limited (Mti)
Enforcement Actions
company · za
Record ID: NK-LjKnafCHimpDVVRSN5ffoq
- Ep-iab
Global Sanctions
aircraft
Record ID: NK-LjLYkJJS7wBZKsQCqHLZqC
- Joe Vasquez Rodriguez
Multi-Source Risk Profile
person · us
Record ID: NK-LjLn9cSSKGnpQPcrH7mgka
- Henan Shenhuo Coal&power
Special Interest Risk
company · cn
Record ID: NK-LjLyz6aonURAno6yhfN6zw
- Малфініо Лімітед
Global Sanctions
organization
Record ID: NK-LjMQAawAho2LDUwhFGEznV
- Carlyle Group C A
Multi-Source Risk Profile
company · us
Record ID: NK-LjMypQd94orpg6EpYuw6Dg
- Hardberry Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-LjNE4orBeRrLMEceKgvenr
- Vic Del Inc. (Off Shore)
Multi-Source Risk Profile
organization · pa
Record ID: NK-LjPFedJGaayBgYQTYndXyZ
- Denise A. Delpratt Sampson
Multi-Source Risk Profile
person · us
Record ID: NK-LjQjdvScMMxMY2GLuBxfNL
- Karen Lee Hocker
Multi-Source Risk Profile
person · us
Record ID: NK-LjS9iwUzztyxfBdyaGafxS
- Felix N Sabates
Debarment and Exclusions
person · us
Record ID: NK-LjTEGGr5jf7NBpwbyZxZmT
- Товариство З Обмеженою Відповідальністю "Прогматік"
Multi-Source Risk Profile
organization · ru
Record ID: NK-LjTSxE2bPqfmmkcLDTgFvB
- Tony Ajaka
Multi-Source Risk Profile
person
Record ID: NK-LjTjhBdNiH3dRpCzRGp4Ya
- LLC Mot
Multi-Source Risk Profile
organization · by
Record ID: NK-LjVEfcAEpANgReBjzoVEkK
- Agroespinal S.a.
Multi-Source Risk Profile
organization · co
Record ID: NK-LjWLzudqgwLpmGtENXuWLP
- Shawna M Harris
Multi-Source Risk Profile
person · us
Record ID: NK-Ljad32tSiHVovHv7nizZ4H
- Julie Taguchi
Multi-Source Risk Profile
person · us
Record ID: NK-LjatF82iD3aAbt83ycWVsK
- Kish International Bank
Multi-Source Risk Profile
organization · ir
Record ID: NK-LjbtbuoGww53U2sJswP7Nw
- Рямов Олег Геннадійович
Global Sanctions
person
Record ID: NK-Ljd2f8zAkTMed5s87hU4S8
- Moges M Meshesha
Multi-Source Risk Profile
person · us
Record ID: NK-Ljf2fYCoNRKcXxBWFynyFZ
- Відкрите Акціонерне Товариство «Раменський Гірничо-збагачувальний Комбінат»
Global Sanctions
organization
Record ID: NK-LjfcZGBNz4TTwz8KVGx24p