SIC Intelligence
Record directory — page 409
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 40,801–40,900
- Ms. Victoria Slisarenko
Debarment and Exclusions
person · ua
Record ID: NK-LvHERL9Hw5cFaSdGDnYs2h
- Joint Stock Company Meteor Plant
Multi-Source Risk Profile
organization · ru
Record ID: NK-LvJUvMXexmRfiosv6hyuwQ
- Anna Evgenievna Potychko
Multi-Source Risk Profile
person · ru
Record ID: NK-LvLPjWeAdxcb8XL7j4iw8L
- Limited Liability Company Orbita Capital Partners
Multi-Source Risk Profile
organization · ru
Record ID: NK-LvRTMGeo8KKdoKwmJRCZYp
- Francisco Guerra
Multi-Source Risk Profile
person · us
Record ID: NK-LvRwWXtZUvWf5NsK2fy3MU
- Kelly Gretchen Mary
Debarment and Exclusions
organization · us
Record ID: NK-LvSiGtR4wQfsGxtotk8Vq4
- Kepler Corporation
Global Sanctions
organization · pk
Record ID: NK-LvThRfNnp6qBxaRMEYKaG2
- Длужневська Наталія Вікторівна
Global Sanctions
person
Record ID: NK-LvTrahbpTvxFaXvrxKTWQE
- Rosemary C Woods
Multi-Source Risk Profile
person · us
Record ID: NK-LvUDjBSxaovZd23fnxQVGB
- Amelin Alexander Ivanovich
Special Interest Risk
person
Record ID: NK-LvUpFTJ22tHwNGMAXcsfnq
- Xinjiang Cotton Industry Group Jiashi Cotton Industry Co. Ltd.
Global Sanctions
company · cn
Record ID: NK-LvWJ2swbZEHSarP42DoqDW
- Акціонерне Товариство «Центральна Приміська Пасажирська Компанія»
Global Sanctions
organization
Record ID: NK-LvYzH6Y4Wy4K9QboVEbriL
- Douglas F Greer
Multi-Source Risk Profile
person · us
Record ID: NK-LvZTRbbUduQrVsPbY8LMXR
- Солоділов Андрій Юрійович
Global Sanctions
person
Record ID: NK-LvaDqfmSKsSxdWpywLDV2W
- Eduardo G Garcia
Multi-Source Risk Profile
person · us
Record ID: NK-LvbVrf4d7jVeZJ4xQ9fwZX
- Cheryl Cochran
Multi-Source Risk Profile
person · us
Record ID: NK-LvcKad4hTbeR6HJ3F6zEcJ
- Carlos Eduvijis Rosales
Multi-Source Risk Profile
person · us
Record ID: NK-LveHLrY5RdeAp4mX3GbtQf
- Limited Liability Company Studiya Piksadzhio
Multi-Source Risk Profile
organization · ru
Record ID: NK-LveLCDh4f9EDLjcp5ZHwJo
- Rice Mills and Rice Storage (Hteedan Port)
Global Sanctions
company
Record ID: NK-LveqB2mZcWSN2RPhvxtuyx
- Dongguan Yuze Machining Tools Company Limited
Multi-Source Risk Profile
organization · cn
Record ID: NK-LvhJAaa5cDkdP4dQrFzwGa
- Mikhail Pavlovich Matveev
Multi-Source Risk Profile
person · ru
Record ID: NK-LviGFkkKTKFcCqg98PUKsa
- Brigantine Shipping INC C/o Stream Ship Management Fzco
Special Interest Risk
company · ae
Record ID: NK-LvjVN72fHicNfpPGBxkoaD
- Vitacare Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-Lvp7SXQj6QVpST6MGNvNE9
- Товариство З Обмеженою Відповідальністю "Навсі"
Global Sanctions
organization
Record ID: NK-LvpEicdUbW6auiRvwqGUrz
- Gary Sharkey
Multi-Source Risk Profile
person · us
Record ID: NK-LvpdE74gPgvpq2VeeaTE3z
- Буфетчиков Євген Олександрович
Global Sanctions
person
Record ID: NK-LvqKnTiJtMrGv3u3vsYM7B
- Bastow Charleton
Regulatory Watchlists
company
Record ID: NK-LvrrqJfTs6hbzLytu3DTU8
- Karst, OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-LvtHZdQNo9DJwz49Q6Gc5r
- Michael P. Murphy Surplus Materials Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-LvujQN83RGtszsgfgK3o7A
- Trinette Lashal Lee
Multi-Source Risk Profile
person · us
Record ID: NK-Lvvc5muzqA62msT4Kdmtbu
- Yusuf Abdullah Al-qaradawi
Global Sanctions
person · qa
Record ID: NK-LvxsVgMfuhXo5CXhLkLsUi
- Bankers Trust Company
Multi-Source Risk Profile
company · us
Record ID: NK-Lvycw6xjHN3QcZSG4HwQF5
- Фостар Лімітед
Global Sanctions
organization
Record ID: NK-LvzUxDGgycq8rLwjvpNV9T
- Savona LLC
Special Interest Risk
organization
Record ID: NK-Lvzs3TM4usaE25igYZEfxK
- Arlene Clarke
Debarment and Exclusions
person · us
Record ID: NK-Lw2oxgDALuVybTxUEudQ5d
- Tommie Jean Payne
Debarment and Exclusions
person · us
Record ID: NK-Lw4bzYXtiVnbLiP3D6gtCj
- Балаховська Вікторія Миколаївна
Multi-Source Risk Profile
person
Record ID: NK-Lw4wvDdTUnmZBESrPmaLU2
- Marialourdes F Antiporda
Multi-Source Risk Profile
person · us
Record ID: NK-Lw7TAcqSDqYPbRtt2Yj8R3
- Сасенко Ігор Євгенович
Global Sanctions
person
Record ID: NK-Lw7syzFs2afgY9DpChWVmY
- Eugene Bula
Multi-Source Risk Profile
person · us
Record ID: NK-Lw8zAc9cdbBDrfRWZektMH
- Lopedote Andrew
Debarment and Exclusions
organization · us
Record ID: NK-Lw9TEyw9C8DqTXFmW2h3HQ
- Dena Airways
Multi-Source Risk Profile
organization · ir
Record ID: NK-LwBHGnp5oWhciBB9VpUJFv
- Jackie Randolph Gist
Multi-Source Risk Profile
person · us
Record ID: NK-LwBPbhuYJeAKaS6pVGBUvj
- Ruepert Don Bryan
Multi-Source Risk Profile
person · us
Record ID: NK-LwBPxccBDnT8rvSmxhhxGj
- Suggs, Windy B.
Multi-Source Risk Profile
person · us
Record ID: NK-LwBVoRiuHSZ73ZiMBERmp2
- Victor Allen Matalka
Multi-Source Risk Profile
person · us
Record ID: NK-LwDDrhjrP4ySuXSVhCpxC8
- Варава Роман Сергійович
Global Sanctions
person
Record ID: NK-LwGNw5dinTEWUqZQuEJnwH
- Target Electronics
Multi-Source Risk Profile
organization · ru
Record ID: NK-LwJA2qsvfsiF3wz45ViwcT
- Sara Elin Russell
Multi-Source Risk Profile
person · us
Record ID: NK-LwKfr4kXGnNgTSbTJscuiW
- Barbara Anne Melnichak
Multi-Source Risk Profile
person · us
Record ID: NK-LwNZn9NHifnJQDfTQ7dXUe
- Pouya Control
Multi-Source Risk Profile
organization · ir
Record ID: NK-LwRecjAd2WfjzhUbAwwCc2
- Mr Edmund Mabiro
Debarment and Exclusions
person · ug
Record ID: NK-LwSXcjn57qARo6qRCmeqUU
- Mikhail Valko
Global Sanctions
person
Record ID: NK-LwVqqAETcSqQVsbEx7xXyE
- Marco Klinge
Global Sanctions
person · ae · in
Record ID: NK-LwWHjuzLSokvrYAH8sAhyb
- Акціонерне Товариство «Суек-красноярськ»
Multi-Source Risk Profile
organization · ru
Record ID: NK-LwWneXNWY5uM6iLJUtubbf
- Ranee Heeter
Multi-Source Risk Profile
person · us
Record ID: NK-LwYAieL7RPPs8WjLguLDjY
- First National Bank of Pasco
Regulatory Watchlists
company · us
Record ID: NK-LwdHo7S8sNCshjoQvKndGr
- Therapeutic Healthcare
Debarment and Exclusions
company · us
Record ID: NK-Lwdu5P2LwKemFeXpY5iub6
- Khoung K Ton
Multi-Source Risk Profile
person · us
Record ID: NK-LwjWfaggU9fc6YMmSrjpeW
- Natia Tatiashvili
Global Sanctions
person
Record ID: NK-LwkMqsSYV6wcVknmqGCPCK
- Craig Carey Keoshian
Multi-Source Risk Profile
person · us
Record ID: NK-Lwm4rx9hyKEfw6opJWWYNs
- Michael Joe Clark
Multi-Source Risk Profile
person · us
Record ID: NK-LwqMX7iPqDShVpJ3E8ocpb
- Hawkeye Medical LLC
Debarment and Exclusions
company · us
Record ID: NK-LwqgaQUvbKT3rSYbZQtMQZ
- Пилаєв Геннадій Анатолійович
Global Sanctions
person
Record ID: NK-LwrRQwDyd9WKubmtr4HbVa
- Тов "Поліхім Москва"
Multi-Source Risk Profile
organization · ru
Record ID: NK-LwrgpbJouqYXfqkMX7bUyu
- Oldenburgische Landesbank Ag
Regulatory Watchlists
company
Record ID: NK-LwuocsaMqAB6vLGPV6raTb
- Celia J Davis
Multi-Source Risk Profile
person · us
Record ID: NK-Lwv5ZGbnYt4fkgzCRQTZap
- Henry Bert Starkes, Jr.
Debarment and Exclusions
person · us
Record ID: NK-LwvczZ6oWWRbedfEY7hGjx
- Patrick Oare
Multi-Source Risk Profile
person · us
Record ID: NK-LwxSYrd3y6bn5KSa655uZQ
- State Authority For Military Industry of the Republic of Belarus
Multi-Source Risk Profile
organization · by
Record ID: NK-LwzoDE3phAiTXmmMenAw4h
- Marion B. Temple
Multi-Source Risk Profile
person · us
Record ID: NK-Lx3ojnWYa3in6TXUnhyf6x
- Jose M. Tombo
Multi-Source Risk Profile
person · us
Record ID: NK-Lx6ccUCeoSdCt67QGn8cBv
- Shreesh Tiwari
Multi-Source Risk Profile
person · us
Record ID: NK-Lx6i7WCvTvsqjunh9Nq59y
- Jennifer Larmon
Debarment and Exclusions
person · us
Record ID: NK-Lx7dmGCMy8eaRojsKXYp2L
- Mr. Daniel Dingle
Multi-Source Risk Profile
person · us
Record ID: NK-Lx7o2scEbo7WggHDAyduJw
- Deni̇z Yildiz
Multi-Source Risk Profile
person · tr
Record ID: NK-Lx7uZkcp38F97SHhWb8j2s
- Association of Combatants of the Cuban Revolution
Global Sanctions
organization · cu
Record ID: NK-Lx8bezYojRdDr3PM7XK4pB
- Вертинська Ольга Чеславівна
Global Sanctions
person
Record ID: NK-LxA2DDTBt2AAyqGbWxqHJk
- Акціонерне Товариство "К2 Банк"
Global Sanctions
organization
Record ID: NK-LxAtkD9YBzcFFFePCm9Q2e
- Empresa De Turismo Nacional Y Internacional
Multi-Source Risk Profile
organization · ar · us
Record ID: NK-LxCKDZvF8QnE4uufFn5TRp
- Закрите Акціонерне Товариство "Компанія Інформконтакт Консалтинг"
Global Sanctions
organization
Record ID: NK-LxD9EYdxZJrGbeJvdyaZGf
- Mushko Logistics Pte. Ltd.
Global Sanctions
organization · sg
Record ID: NK-LxD9kpEYpmEj55opuuKPWs
- Barakat Ali Hassan
Global Sanctions
person
Record ID: NK-LxFMoLpfcCTuj5wV4Es2nL
- Garrison Kenneth Pierson Courtney
Multi-Source Risk Profile
person · gb
Record ID: NK-LxHufnt4WNbnkqSFuwQcNb
- Granatura, S. De P.r. De R.l. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-LxNTrqqNk5ehJehvGkTiQm
- Rockoil Trading Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-LxQAk9DGV4vXkWJdQ5RZJk
- Бронникова Олена Миколаївна
Multi-Source Risk Profile
person
Record ID: NK-LxSZBzkJSKXCho9Nd79xjm
- Mardi M Hughes
Multi-Source Risk Profile
person · us
Record ID: NK-LxTsbhJcLrud8QNgWM58Xd
- Tamaura Balark
Multi-Source Risk Profile
person · us
Record ID: NK-LxVpwSJ5h2akQEhL5kQEgZ
- Julie Maes
Global Sanctions
person
Record ID: NK-LxX2aKJmEoj5rpBEgVGTtq
- Aleshchenko Sergey Ivanovich
Special Interest Risk
person
Record ID: NK-LxXZu2aLrUjV5MRcwNmfu9
- Bosque De Santa Teresita Ltda.
Multi-Source Risk Profile
organization · co
Record ID: NK-LxYTjBVkpx4drHHyNbRJQ4
- Svetlana Lyvovna Petrenko
Multi-Source Risk Profile
person · ru
Record ID: NK-LxZAkLducBrWwEXPBgZpxq
- Alan C. Carson
Multi-Source Risk Profile
person · us
Record ID: NK-LxZVjqJVHZhJPc8xNdhTcM
- Sands Investment Co.
Multi-Source Risk Profile
company · us
Record ID: NK-LxZryDC4tjxRUVriFCGayW
- Xinjiang Fruit Industry Group Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-LxbiHySfpciHzV2porYdGA
- Medi-van Transport Service INC
Multi-Source Risk Profile
company · us
Record ID: NK-Lxcm6DYNoWgdp4BsQh8uWd
- Health Council Pharmacy INC
Debarment and Exclusions
organization · us
Record ID: NK-LxdPCh7ncvendJnk9e78FC
- JSC Moskommertsbank
Global Sanctions
company · ru
Record ID: NK-LxfJTwzTun9Bu5SYwttMJZ
- Kadisha, INC
Multi-Source Risk Profile
company · us
Record ID: NK-LxmZKKMqBrvRyca8QzUCqx