SIC Intelligence
Record directory — page 41
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 4,001–4,100
- Siam Aero Repair Co., LTD
Multi-Source Risk Profile
organization · th
Record ID: NK-3su4zzWwBsh479BTvbGQx3
- Буцький Олег Костянтинович
Global Sanctions
person
Record ID: NK-3swEoURqB2J2h4AQfZbPej
- Ursus Maritimus
Special Interest Risk
vessel
Record ID: NK-3t2cg3indeUGrn7s5hsyJD
- Товариство З Обмеженою Відповідальністю "Димитровградський Автоагрегатний Завод"
Global Sanctions
organization
Record ID: NK-3t32nZwruCz2aaz722BZnS
- Біленко Лариса Юріївна
Global Sanctions
person
Record ID: NK-3t4qVV4nPFemeiTj3FHcp9
- Талебі Карім Абаді Асгар
Global Sanctions
person
Record ID: NK-3t5VgTee2Ti3E3tEiYLZ2J
- Zakharova Marina Anatolievna
Special Interest Risk
person
Record ID: NK-3t5yqNJNGnwebDWQxwjnqg
- Joint Stock Company Engineering Center Ikar
Multi-Source Risk Profile
organization · ru
Record ID: NK-3t6BivC3dVt2acWiNEXDen
- Shihezi Dongfucheng Tianxiang Asset Management Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-3t6ZpSWLGizBdmDTb5Z4dN
- Asap Expert Counseling, LLC
Debarment and Exclusions
organization · us
Record ID: NK-3t9ZCiD4ui6qEaJuV8pguz
- Burns David Lloyd
Debarment and Exclusions
organization · us
Record ID: NK-3tB2TWKFfJvGqyHjMtT2v3
- Shandong Qiwangwa Petrochemical Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-3tCPzE4XpTJF5FmcCQqGMm
- Товариство З Обмеженою Відповідальністю "Вагонна Вантажна Компанія "Вектор"
Global Sanctions
organization
Record ID: NK-3tFisJn3dXUcynAmFVy2iD
- John Robert Kitchell
Multi-Source Risk Profile
person · us
Record ID: NK-3tFsfnkpbgCj7a6xktC6hG
- Sagitta
Multi-Source Risk Profile
vessel · ru
Record ID: NK-3tJWc6bZkEj3EUArihVFTF
- David Champion
Multi-Source Risk Profile
person · us
Record ID: NK-3tJxYMKBgnKaUN7UMgGtsS
- Смагін Роман Юрійович
Global Sanctions
person
Record ID: NK-3tKbKeQusza9Vjoi88yZz7
- Crypto Banxa Pro Trade
Enforcement Actions
company
Record ID: NK-3tLE2fKnTLXqRsb3bb7Y7G
- O'neill Assets Corporation
Multi-Source Risk Profile
organization · cy · ky
Record ID: NK-3tMNRqkksxxj9JnrRs5Yyz
- LLC Delion
Multi-Source Risk Profile
organization · ru
Record ID: NK-3tNWLa2DgihQy2DniT6DfW
- Roxanne Mcken
Multi-Source Risk Profile
person · us
Record ID: NK-3tSkviwJzb5wJBVKWaaVU7
- Mr. Mousa Mahdi Makawi
Debarment and Exclusions
person · iq
Record ID: NK-3tVDYk7Gp7GDUErF9g8oHr
- J. Jorge Gordinho
Multi-Source Risk Profile
person · us
Record ID: NK-3tXBXRwPydP5JVzcPxH7JH
- Michail, Medhat
Multi-Source Risk Profile
person · us
Record ID: NK-3tXKtAA5cegXd5niHMqPpx
- Stonex Financial Inc.
Regulatory Watchlists
organization · us
Record ID: NK-3tcJKz9CFoLe22Q5cFHNSC
- Charles Pudvah
Multi-Source Risk Profile
person · us
Record ID: NK-3tcsvpWLVXzAAEJjctNJFF
- Adrian Kevon Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-3tcz96QJhoWPV3QcLi4ckV
- Andrey Aleksandrovich Polyakov
Multi-Source Risk Profile
person · ru
Record ID: NK-3thHW82tEjtEZqjX6sfANt
- Samantha Seiber
Multi-Source Risk Profile
person · us
Record ID: NK-3tjmbwvCWCTPqYPPpMmudA
- Pasargad Steel Complex
Multi-Source Risk Profile
organization · ir
Record ID: NK-3tmzp2FGhd6cR9CWzGec8B
- Danyel D. Lawston
Multi-Source Risk Profile
person · us
Record ID: NK-3tnNhWycitu2HGLWxKsESb
- Кодыржон Таиржанович, Таиржонович Джураев
Global Sanctions
person
Record ID: NK-3todEFnyYxnZEvDXZ48DaW
- Zi̇yaeddi̇n Eren
Multi-Source Risk Profile
person · tr
Record ID: NK-3ttbSrMdhh9jaDagTDVxnR
- Рудаков Ігор Анатолійович
Global Sanctions
person
Record ID: NK-3tuCbZukCQJBEXZ2hyNqFJ
- Vanchugov Ivan Alexandrovich
Special Interest Risk
person
Record ID: NK-3tuCocVTVtoVQzPTnuSPE3
- North Petroleum International Company Limited
Global Sanctions
company
Record ID: NK-3txcLZPkSq2rXpJY46ybTe
- Alexander Vasilievich Avdeev
Multi-Source Risk Profile
person · ua
Record ID: NK-3tybsAQrQJq97KVDkVj366
- Fl Univera-russia
Special Interest Risk
company · ru
Record ID: NK-3tzfD9rSYGTpoHya5EyC8q
- Maron Intelektualne Storitve Norma Bale S.p.
Debarment and Exclusions
organization · si
Record ID: NK-3u2abEP4756YqFdwzD5gAi
- West Deptford Energy
Special Interest Risk
company · us
Record ID: NK-3u2rFFgvwzvg7P9ELm4SSt
- Cesar Lopez Sanchez
Multi-Source Risk Profile
person · us
Record ID: NK-3u3GCpRjSzHGaHgNL22opD
- Шетеля Ірина Миколаївна
Global Sanctions
person
Record ID: NK-3u5hgq3nNXw53ZK6XoAu79
- Lemanik Asset Management S.a.
Regulatory Watchlists
company
Record ID: NK-3u7FVv4BcgVcZfGGMrAZHL
- Christine Dececco Diluca
Multi-Source Risk Profile
person · us
Record ID: NK-3u8QJTfKUTeGk4sypi6ete
- Renyan Wang
Debarment and Exclusions
person · us
Record ID: NK-3u9RRsqWCbDpxNYYjFE7zA
- Товариство З Обмеженою Відповідальністю "Торговий Дім Фаворит Груп"
Global Sanctions
organization
Record ID: NK-3uCCN48pgUrN98Btyqe2sj
- Judith H Tigay
Debarment and Exclusions
person · us
Record ID: NK-3uDN6dC6hwYkGD2m3TxTXa
- Heriberto Valencia
Debarment and Exclusions
person · us
Record ID: NK-3uJsrQ3w6FvKUVaxBgnWb5
- Alice Kinchloe
Multi-Source Risk Profile
person · us
Record ID: NK-3uLisCZcTDWvTN39Ya2GWL
- Blkhoyan, Karo Gotti
Multi-Source Risk Profile
person · us
Record ID: NK-3uMkGm7Mpgg8N763gAexMw
- Альфа Кепітал Холдингз Лімітед
Global Sanctions
organization
Record ID: NK-3uNnWAu56DLALBHnM3f4df
- Riggi, Joseph
Debarment and Exclusions
organization · us
Record ID: NK-3uQ3Y45wpfJJwRe7C6VbTa
- Frierson, Latondra Quinise
Multi-Source Risk Profile
person · us
Record ID: NK-3uQtLp4UFxMaWipx4YhdNH
- Tranquil Breezes Care Home LLC
Debarment and Exclusions
organization · us
Record ID: NK-3uTD4YfYn4nXAw9HKFgnc7
- Eloisa Flores De Malpica
Multi-Source Risk Profile
person · ve
Record ID: NK-3uURfoUgFQCzCWBYjeCn7s
- Wendy J Young
Multi-Source Risk Profile
person · us
Record ID: NK-3uWAmeJoMxpePzgQFRPB8R
- Єфанов Іван Володимирович
Global Sanctions
person
Record ID: NK-3uWRudwYBpPNJxZpoenEPX
- Scott Standard
Multi-Source Risk Profile
person · us
Record ID: NK-3uXGR6UHcgMj3QmRzZXMKU
- Donna Marie Kochheiser
Multi-Source Risk Profile
person · us
Record ID: NK-3uYyyFf6VNXXYgWxAcNw3V
- Norcontrol Nicaragua Sa
Debarment and Exclusions
organization · ni
Record ID: NK-3uZY4BzAZgM7y92hmspmyq
- Мньов Микола Вікторович
Global Sanctions
person
Record ID: NK-3ucUYH3VGnzobKsqeWHjXf
- Comercializadora Grupo Carhern S.a. De C.v.
Global Sanctions
organization · mx
Record ID: NK-3udnfyBWyB2fb86ggsPvB5
- Daniel Navarro
Multi-Source Risk Profile
person · us
Record ID: NK-3ue3QmKYLgkciRHTo3piTQ
- Sutex Medical Transport
Multi-Source Risk Profile
company · us
Record ID: NK-3ueZF4B7ssve7XbvhXvyf8
- Maksim Vitalyevich Matveev
Global Sanctions
person · ua
Record ID: NK-3ugP9iywxKnw9kixRYhkqx
- Vitality Health Services LLC
Multi-Source Risk Profile
company · us
Record ID: NK-3ujVhtNRAKuWc74agWwsHP
- William Louis Bacon
Multi-Source Risk Profile
person · us
Record ID: NK-3ukgpRb9hTpYmCMBWhZuRL
- Crystal Crowder
Multi-Source Risk Profile
person · us
Record ID: NK-3umQsUfF3Sbgzzs23Pxe3o
- Golden Ascend Hk Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-3ungFXB858J3RF8RSunQyi
- Alena Bushava
Global Sanctions
person
Record ID: NK-3upfDZcmBEb5N8ECAAA9ET
- John Jose Lizarraga
Multi-Source Risk Profile
person · us
Record ID: NK-3urgoqD9hBcu7JsJHd4G8H
- Акціонерне Товариство «Всеросійський Науково-дослідний Інститут Транспортного Машинобудування»
Multi-Source Risk Profile
organization · ru
Record ID: NK-3urz27Wop9Wwreg8qLPW5a
- Joseph Curt Kulakowski
Multi-Source Risk Profile
person · us
Record ID: NK-3uwwdQgcT7SeFGpMpMEdeV
- Товариство З Обмеженою Відповідальністю "Кристаліт"
Global Sanctions
organization
Record ID: NK-3uxC6rni94XCyCauCPNtxu
- Godfrey D Dyne
Multi-Source Risk Profile
person · us
Record ID: NK-3uz6Mt22V4cdDgRET3vCeJ
- Марат Абяссович Давыдов
Global Sanctions
person
Record ID: NK-3v4Ke8RPxZGGhJ643ohitU
- Jeff Guinn
Multi-Source Risk Profile
person
Record ID: NK-3v4gkSbgoAnmcEtJaikVNv
- Jorge Alejandro Mendoza Villegas
Multi-Source Risk Profile
person · mx
Record ID: NK-3v5HG6b34fnWfMetEatCv8
- Peaceful Encounters, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-3v6rfeoLeP2ZUHUB5Ag5Vp
- Tsentrkvarts Pao
Multi-Source Risk Profile
organization · ru
Record ID: NK-3v7BdQ7yn9KxosGvE84oBR
- Priscilia Guardado Valle
Multi-Source Risk Profile
person · us
Record ID: NK-3v8DV2kTcqnpESC6eQEAyW
- Gerald L. Schaper
Regulatory Watchlists
person · us
Record ID: NK-3v98ZYme5J4u5UnQkYMnEd
- Товариство З Обмеженою Відповідальністю "Порше Сучасні Матеріали"
Global Sanctions
organization
Record ID: NK-3vCguf3Mna8TmLbx5HYkm8
- Debra Danette Oliver
Multi-Source Risk Profile
person · us
Record ID: NK-3vD65DW8CFNJSKyQYRTq2X
- Shopko Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-3vEjJbbWbUtsekswvttqwD
- Ameera Monique Jackson
Debarment and Exclusions
person · us
Record ID: NK-3vEvmZGh3TYpWM8oDdpcCK
- Sgsp (Australia) Assets
Special Interest Risk
company · au
Record ID: NK-3vKBq6KrAceVvLCxMZ4xZz
- Alfredo Aguilarventura
Multi-Source Risk Profile
person · us
Record ID: NK-3vKTb2HTqzVfHNMqtmhuCa
- Abdurrahim Al Kani
Global Sanctions
person · ly
Record ID: NK-3vKisX9kPznQxjw2gqcZLM
- Jeffrey P Witek
Multi-Source Risk Profile
person · us
Record ID: NK-3vL5BtvaDgcgQDGMfJw4M6
- Deborah A Hersey
Multi-Source Risk Profile
person · us
Record ID: NK-3vLTLkrHUrDt4ZuEj3PBkc
- 145 Audobon Avenue Realty Corp.
Multi-Source Risk Profile
company · us
Record ID: NK-3vLjCvXngjEh5Nbd44mLRS
- Sinbad
Multi-Source Risk Profile
organization
Record ID: NK-3vNcvaCkqnTczbAYtrBVqj
- Skyx Airlines, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-3vNtb6PLzTzdVqjhCTeXYm
- Beijing Guangke Xintu Technology Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-3vPmVFQENR6G4K5ZPjsfsc
- Samantha Smith
Debarment and Exclusions
person · us
Record ID: NK-3vPvagumgnuSQZVNQfWXG6
- Chongqing Datang International Shizhu Power Generation
Special Interest Risk
company · cn
Record ID: NK-3vQyNrBuL6YWewSSX4Av6o
- Xutong Qin
Multi-Source Risk Profile
person · cn
Record ID: NK-3vT2KXjRdyMfgWf9cSq84t
- Тедер Гіллар
Global Sanctions
person
Record ID: NK-3vaRemT7eoHEdcpSNSz3CZ
- Psl Community Care Ctr, INC
Multi-Source Risk Profile
company · us
Record ID: NK-3vasxaeKxWZMFHLhw3DB9Y