SIC Intelligence
Record directory — page 415
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 41,401–41,500
- Albertine Drc S.a.s.u
Multi-Source Risk Profile
organization · cd · vg
Record ID: NK-MCWkRogUxLtWweKdjuN7Y2
- Carli Adele Hempel
Debarment and Exclusions
person · us
Record ID: NK-MCbcssQmzmNifNCGt6r6YL
- Siberian Scientific-research Institute of Aviation N.a. S.a. Chaplygin
Multi-Source Risk Profile
company · ru
Record ID: NK-MCdDqhPbKMnupX5zuGbqQd
- Stephen F. Maberry
Multi-Source Risk Profile
person · us
Record ID: NK-MCfWn7uHSbQGgzMbtzQhJq
- Andrei Andreevich Anisimov
Multi-Source Risk Profile
person · ru
Record ID: NK-MChhBPx4C5nHLJcu6FyhQQ
- Nikita Melikov
Multi-Source Risk Profile
person · ru
Record ID: NK-MCj8FdmHMFsnoj7H5ATBrk
- Joseph Michael Kehrer
Multi-Source Risk Profile
person · us
Record ID: NK-MCmNAZZwCUoShc4b5qQrjd
- Yas Reda Mahdi
Multi-Source Risk Profile
person · iq
Record ID: NK-MCpPCkiVxEk6V834oXpWLs
- Antonio Agustin Figal Arranz
Multi-Source Risk Profile
person · es · us
Record ID: NK-MCtrJuURwDG5ahrZvATPxS
- Development Bank of Japan
Special Interest Risk
company
Record ID: NK-MCv63W5FbSTBVSqh4vXpoQ
- Yiwu Weishuo Import and Export Co LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-MCwAne884XMcfSNyMU46pA
- Nikolay Yevgenyevich Lobaev
Multi-Source Risk Profile
person · ru
Record ID: NK-MCwQweFE4P7fVnFQsPqFvW
- Lora Ann Smith
Multi-Source Risk Profile
person · us
Record ID: NK-MCws47opxEjMsW7niRvz8Z
- Smic Holdings Limited
Multi-Source Risk Profile
company · cn
Record ID: NK-MD5KnCS2YjHXwFDuMAdDXx
- Rafort Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-MD6N4zqL4bpZvQ4ApdadU9
- Marissa Isales
Debarment and Exclusions
person · us
Record ID: NK-MD6g9ZL4Jw87G8XiVWCU3c
- Haroldo Geremias Lorenzana Cordon
Multi-Source Risk Profile
person · gt
Record ID: NK-MD7KyGLiTNPjk4mjowVVwW
- Hickman Otr, Lois E
Multi-Source Risk Profile
person · us
Record ID: NK-MD8Lq3KkyGj6eFiG3hLXJE
- James Clarence Keil
Multi-Source Risk Profile
person · us
Record ID: NK-MDAuKN6mc4raQiaEqBvRj6
- Persian Gulf Shipping Lines LTD
Multi-Source Risk Profile
organization · cy
Record ID: NK-MDCmg6jR9WFMnJGUZ4qXtr
- Surf Financial Group, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-MDGZgsFu3MueVjEL3xPyFF
- Dontrail Markise Gilmore
Multi-Source Risk Profile
person · us
Record ID: NK-MDJ7K8jXyGf6XcbAmvXQbZ
- Alan Gulick
Multi-Source Risk Profile
person · us
Record ID: NK-MDJSyJdsRXpUPiuBp6rZXy
- Sonyachna Enerhiya Solobkivtsi LLC
Debarment and Exclusions
organization · ua
Record ID: NK-MDNm6t9K8UaaH48LwkRgeY
- Tracy Albea
Multi-Source Risk Profile
person · us
Record ID: NK-MDTRs4U6YervrEcFVQX3zJ
- Herman Van. Croonenburg
Global Sanctions
organization · es
Record ID: NK-MDVZjm8RujqJEeVWTrx9qz
- Tijuana Thompson
Debarment and Exclusions
person · us
Record ID: NK-MDWTFZmc64e6sPAqty3gF7
- Richard D. Barbieri
Regulatory Watchlists
person · us
Record ID: NK-MDXUAFQUcErkhrYrCzWQTA
- Real Chance LTD
Special Interest Risk
company · mh
Record ID: NK-MDXoyZ3XYZkr8qS46FtjHQ
- Kuskov Dmitry Aleksandrovich
Special Interest Risk
person
Record ID: NK-MDZJha4gnRxJcW888Sr6QC
- Bulace Investments Limited
Debarment and Exclusions
organization · cy · mn
Record ID: NK-MDa8ouVj3BfDtYFp3vKUio
- Francine Staley
Debarment and Exclusions
person · us
Record ID: NK-MDdjsH2FLfSK9qqHMiR5XM
- Jornel M Rivera
Debarment and Exclusions
person · us
Record ID: NK-MDefwVvbcKQzpkiQokXCeF
- Бобриков Микола Михайлович
Global Sanctions
person
Record ID: NK-MDftnjjdkNKcCzQYxKatp4
- Menachim Rosenfeld
Multi-Source Risk Profile
organization · us
Record ID: NK-MDhD5Jsyihq9HPKFoVtTsh
- Xinjiang Kunyu Enzyme Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-MDhvXa4JxBemr5uekokUqC
- Erdal Kuyumcu
Multi-Source Risk Profile
organization · us
Record ID: NK-MDi6KCw5ditgmvpkg27AQy
- Андріанов Олег Володимирович
Global Sanctions
person
Record ID: NK-MDiwsUCdgvN5ifWevJuvY8
- Акціонерне Товариство "Технологія Магнітних Матеріалів"
Global Sanctions
organization
Record ID: NK-MDqV3mupwky493oTKWbmWz
- Todd David Spencer
Debarment and Exclusions
person · us
Record ID: NK-MDtYQm4pjYyqDaH6No7hw8
- Christy Nicole Miller
Debarment and Exclusions
person · us
Record ID: NK-MDuDqjcSHV52YPSoB9tvHP
- Opal
Global Sanctions
vessel
Record ID: NK-MDuhUNjpHLCYkwycaZuUzM
- Anda Management Corporation
Multi-Source Risk Profile
company · us
Record ID: NK-MDumFtSmvH5tT2iiyv4XBi
- Jimenez Construction
Multi-Source Risk Profile
organization · us
Record ID: NK-MDvipvaX6aNdQLbp4quX6f
- Yury Viktorovich Yashin
Multi-Source Risk Profile
person · ru
Record ID: NK-MDy5QVKJ3J4MUdbzKCy5Zw
- Griselda Espino
Multi-Source Risk Profile
person · us
Record ID: NK-MDzA8cyxCDwUwzLS8uRpo7
- Marabef Global Limited
Debarment and Exclusions
organization · ng
Record ID: NK-ME2pmZdKo3UYfYxkibwm82
- Matthew William Werhoff
Multi-Source Risk Profile
person · us
Record ID: NK-ME3QU9w5r8GmJAP6Wyg78u
- Full Happy Limited
Multi-Source Risk Profile
organization · mh
Record ID: NK-ME77HpEKtkKvjXsHFLC6hz
- Basbus, Viictor M.
Debarment and Exclusions
organization · us
Record ID: NK-MEBXH8SZWPTZrZotdWGSkc
- Marilyn Young-thomas
Multi-Source Risk Profile
person · us
Record ID: NK-MECJoS98c3cjFVmQoXDoQj
- Michael David Stockin
Multi-Source Risk Profile
person · us
Record ID: NK-MECqAKDRG6UEsP9CubrEjq
- Audionics Corp
Multi-Source Risk Profile
company · us
Record ID: NK-MEDHfvzBW64BMZNMDrdJbY
- Quehemiah Z. Edmonds
Multi-Source Risk Profile
person · us
Record ID: NK-MEF9uqpGfWFjgzUJh7Edkx
- Scf Management Services (Novorossiysk) LTD
Global Sanctions
company
Record ID: NK-MEFnxTQg5dUDc8Q9LiLKbv
- OOO ''
Global Sanctions
organization
Record ID: NK-MEFvAmbAyz3STrkDmpGrZR
- Epelboym Dmitry
Debarment and Exclusions
organization · us
Record ID: NK-MEJJPEjXZGgMqpiwUoHADe
- John D Wylie
Multi-Source Risk Profile
person · us
Record ID: NK-MEMZXiD2ryUegrA9kN9wya
- Maksim Evgenievich Voronin
Global Sanctions
person
Record ID: NK-MENMbrrmU4NaLjx8SBKowe
- Limited Liability Company Zheltuginskaya Mining Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-MERCYe3B3HAJdED8FDKFcv
- Denny Martin Md Pc
Debarment and Exclusions
organization · us
Record ID: NK-MESmWmB4G7sqqRdndEaha8
- the Earth Eye Co
Global Sanctions
organization · cn
Record ID: NK-METhoUsiSTXuJ6enqT5Cz9
- Triton
Multi-Source Risk Profile
vessel
Record ID: NK-MEUfMvnzLBce7SeKRmZtPn
- Lloyd Jones
Multi-Source Risk Profile
person · us
Record ID: NK-MEVexZTJcd7DmESnu4iwc8
- Jennifer Lee Smith
Multi-Source Risk Profile
person · us
Record ID: NK-MEWGneCpqCRwbosE8VukRa
- Dale Theberge
Multi-Source Risk Profile
person · us
Record ID: NK-MEZbB7BzPjhqyiUMNybXMR
- Telecom Integration Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-MEZejDKz4Wni5K7DUMLQSq
- Intrepid Navigators S.a.
Multi-Source Risk Profile
organization · mh
Record ID: NK-MEdHiqHH8ubukNVYtyK5gQ
- Inmobiliaria Pasadena Ltda.
Multi-Source Risk Profile
organization · co
Record ID: NK-MEghDZuVgStUPwYcU2zMcd
- Aaron Martinez
Multi-Source Risk Profile
person · us
Record ID: NK-MEhtARtHS6QmrQgfoS7axX
- Товариство З Обмеженою Відповідальністю "Кварц М"
Global Sanctions
organization
Record ID: NK-MEitJ84BFSap8UZF54ptMc
- Adonis Baitar
Global Sanctions
person · fr
Record ID: NK-MEkqAt4DmxJVqrc5h7Vpe8
- Katherine Suzzanne Duska
Multi-Source Risk Profile
person · us
Record ID: NK-MEoNkcJ2cpN96F8PbQsHUG
- Public Joint Stock Company Polyus
Multi-Source Risk Profile
organization · ru
Record ID: NK-MEoevkpZucNxxWEZb4Lsxi
- Zelda Billingy
Debarment and Exclusions
person · us
Record ID: NK-MErnkcTYquB6n9ScjahSDh
- James Christopher Dunn
Multi-Source Risk Profile
person · us
Record ID: NK-MEs2iTgECBX2y59pJUGVuH
- Mls Counseling, LLC
Debarment and Exclusions
company · us
Record ID: NK-MEsDtaPUTgCEX2WtLoRQzi
- David Sanchez Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-MEsXkbW5gMqbNazFGZbasq
- Роберт Лерманович Манафов
Multi-Source Risk Profile
person · ru
Record ID: NK-MEtsRdSrNWeHdNSwXddLiZ
- David Marshall Haggard Sr.
Multi-Source Risk Profile
person · us
Record ID: NK-MEwbzdWJx2eM2W8qHjRB92
- Shana Wickersham
Debarment and Exclusions
organization · us
Record ID: NK-MEwj85To9fmCjjD5jxKht6
- Phillip Galles
Enforcement Actions
person · us
Record ID: NK-MEx8gjbDhqSBvKKG2NXZe2
- Maia-1
Multi-Source Risk Profile
vessel · ru
Record ID: NK-MEyxkkXQb7qyFfA3GdDwQq
- Kristy Jean Bennett
Multi-Source Risk Profile
person · us
Record ID: NK-MF3Q23rd8eVRYNaKY2em5y
- Lewandowski, Kenneth
Debarment and Exclusions
person · us
Record ID: NK-MF48ZADmCQmWskcjJKyeuP
- Ali Rezvanma-nesh
Global Sanctions
person
Record ID: NK-MF4Lkc73qmSdDJmRs8tTZy
- Sheraton Fuller
Debarment and Exclusions
person · us
Record ID: NK-MF63xSeCFi7ia8js3Kaun8
- Peshkov Alexander Igorevich
Special Interest Risk
person
Record ID: NK-MF6YpKB9Qwz9FqE9iGpTzu
- Beyung Kim
Multi-Source Risk Profile
person · us
Record ID: NK-MF6tRhNvjJWNpRJSAHEw2Z
- Федеральна Державна Бюджетна Наукова Установа «Північно-кавказький Федеральний Науковий Аграрний Центр»
Global Sanctions
company
Record ID: NK-MF7Pr5EqPuHePEFyJhhVhW
- Hope Salliecia Hardwick
Multi-Source Risk Profile
person · us
Record ID: NK-MFDqWfxgPpwCTus7HzjEpc
- Jean I Taubennestler
Multi-Source Risk Profile
person · us
Record ID: NK-MFELDheunmm7C3V5Xe2975
- Шпитальний Михайло Віталійович
Global Sanctions
person
Record ID: NK-MFGAW9BSDZGZ6NwoPjSEud
- Kalina Kaputskaya
Global Sanctions
person
Record ID: NK-MFLK7uySNJRLrwAkfZ7yP5
- Mavitech LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-MFMDsX92UdDFrrGWYTWSux
- Timothy Williams
Multi-Source Risk Profile
person · us
Record ID: NK-MFNMw3eJZTdnZEHJFEhPCR
- Aleksey Vyacheslavovich Losev
Multi-Source Risk Profile
person · ru
Record ID: NK-MFPFgmPBceSekrLWJNLyNn
- Пархоменко Володимир Григорович
Global Sanctions
person
Record ID: NK-MFPdSiYaypGAuFU6BgLZby
- Elizabeth Kaye Roesner
Multi-Source Risk Profile
person · us
Record ID: NK-MFRFfPqimtajaVujLYs2oh
- Alexei Anatolevitch Aleksandrov
Multi-Source Risk Profile
person · ru
Record ID: NK-MFSTMDYG2qX5WXrUR8s2Ro