SIC Intelligence
Record directory — page 428
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 42,701–42,800
- Glenda Joyce Tucker
Multi-Source Risk Profile
organization · us
Record ID: NK-Mo3vxMBKDWN69PjFJfL5JR
- Saafartex Zona Franca Sas
Multi-Source Risk Profile
organization · co
Record ID: NK-Mo48HNDAgvXngyHyp7Zik9
- Публічне Акціонерне Товариство «Група Лср»
Global Sanctions
organization
Record ID: NK-Mo4d39zVG2kawSBpgjuGtD
- Randy G. Shields
Multi-Source Risk Profile
person · us
Record ID: NK-Mo4qf9eX9q4hn52Ln2VRyu
- Michael Saad
Multi-Source Risk Profile
person · us
Record ID: NK-Mo6PLnW62gtSEhHJXNWcuB
- Захаров Олександр
Global Sanctions
person
Record ID: NK-Mo6jtPz9hncYMTNtLo2i2Z
- Акціонерне Товариство «Хімічний Завод «Планта»
Multi-Source Risk Profile
organization · ru
Record ID: NK-Mo72Ue9Mex4kN3PqwGvY6P
- Limited Liability Company Yatek Invest
Multi-Source Risk Profile
organization · ru
Record ID: NK-Mo8pajnYRCAVc43zuWuhx7
- Ga Hong
Special Interest Risk
vessel
Record ID: NK-MoAnw6ctxUnmxGYh4ucaAv
- Limited Liability Company Tikhookeanskaya Gornaya Kompaniya
Multi-Source Risk Profile
organization · ru
Record ID: NK-MoEpvhYDZgXorRB4guxnvm
- Jeffrey Blanton Black
Multi-Source Risk Profile
person · us
Record ID: NK-MoGa8R6qdRj8ix7jww2LVe
- Bilal Al-naal
Global Sanctions
person · sy
Record ID: NK-MoGtaHKJgZSTWATfB7Dqma
- Remedies, INC
Debarment and Exclusions
organization · us
Record ID: NK-MoGwmdpmFi5vQGGesuXJUF
- Xinjiang Quan'an Pharmaceutical Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-MoJ4aBcWCbLE2GPMfYXC2i
- Allied Business Concerns (Pvt) Ltd.
Global Sanctions
organization · pk
Record ID: NK-MoLxKF72hkmas8V458awiy
- P-912
Global Sanctions
aircraft
Record ID: NK-MoMKMXwuSa2hWtQiqa9sFL
- Ackley State Bank
Multi-Source Risk Profile
company · us
Record ID: NK-MoQKhjQeUbw2mNXEG8xbha
- Teri Njie
Debarment and Exclusions
person · us
Record ID: NK-MoRi6JuGkakhTcUYLNkmHT
- Сердечний Євген Андрійович
Global Sanctions
person
Record ID: NK-MoSsBzFpusbEXDZxtwJR6H
- Майєр Галина Олексіївна
Global Sanctions
person
Record ID: NK-MoUPcd6UkkVwdKqpsVvPLk
- Mustafa Kazan
Multi-Source Risk Profile
person · tr
Record ID: NK-MoUd2PwCC7yB337uc9qtqK
- Kevin Paul Purdy
Multi-Source Risk Profile
person · us
Record ID: NK-MoUoZFAAyKWF9ch6UFwXGp
- Paul F. Basile
Debarment and Exclusions
person · us
Record ID: NK-MoV2rWgx6ArWjPEMfw4WZX
- Tomasa Garcia Rios
Multi-Source Risk Profile
person · mx
Record ID: NK-MoWUzMRuKkRmXs9nh2A7o4
- Bette A Kankula
Debarment and Exclusions
person · us
Record ID: NK-MoWx3DXD7ajsw32JhHYVWo
- Vector Casa De Bolsa, S.a. De C.v. (Vector)
Global Sanctions
company · mx
Record ID: NK-MoZvPw7RUrNxsDG64ASa7H
- Inpex Idemitsu Norge As
Special Interest Risk
company · no
Record ID: NK-MobTC8zbu7vQaFqz5eRgo6
- Debra Delorose Dixon
Multi-Source Risk Profile
person · us
Record ID: NK-MocDqK95jaJtFTMZ3TNLFp
- Sarah Jean Shorter-passey
Debarment and Exclusions
person · us
Record ID: NK-MoeRbdHeBwDpENavoewgeF
- Heidi W Ashih
Debarment and Exclusions
person · us
Record ID: NK-MofGQczJy27sbdhm5EzHgY
- Joe Allen Davis Jr
Multi-Source Risk Profile
person · us
Record ID: NK-MofHKhxbjFVCHfWHcTz7d3
- Limited Liability Company Germes
Multi-Source Risk Profile
organization · ru
Record ID: NK-MogB3GPPpKsZ57yQYygmkt
- Илхомжон Шатманбаевич Рузахунов
Global Sanctions
person
Record ID: NK-MogQ5CoYxTT5bYboVfzuy5
- Community Rehabilitation Services
Debarment and Exclusions
company · us
Record ID: NK-MogcD6UY5m9ywyrJz8zGme
- Bengang Group
Special Interest Risk
company · cn
Record ID: NK-MokSpzXCyLBrpfrQEu22my
- Donald J Sorensen
Multi-Source Risk Profile
person · us
Record ID: NK-MokTVJGYjzronWasVdNtmW
- Mohammad Reza Modarres Khiabani
Multi-Source Risk Profile
person · ir
Record ID: NK-Mom32hPyWPjU22jmABLszG
- America West Bank
Multi-Source Risk Profile
company · us
Record ID: NK-MonMFsEgjGJ6hR5zFSx4Sx
- Christina Marie Differding
Multi-Source Risk Profile
person · us
Record ID: NK-MonZ7rDeRHfpxJDeC9GrMa
- Vedat Akin
Wanted Persons
person · tr
Record ID: NK-MooX2pct5Q22oUTmhGA6Jk
- Sonya Castellanos
Multi-Source Risk Profile
person · us
Record ID: NK-Mop4NuJGcATi6bk5J6Gjaf
- Шахідов Адам Сайдалаханович
Global Sanctions
person
Record ID: NK-MopjFodsnEYCWJ8tS8woTU
- Товариство З Обмеженою Відповідальністю "Павловський Автобусний Завод"
Global Sanctions
organization
Record ID: NK-MormVWKje2hvoPBb7fXXvp
- Gautam Arora
Multi-Source Risk Profile
person · us
Record ID: NK-Mosh2rdpnqrLWjNkHN6Zyn
- Boris Ilyusevich Khaziev
Global Sanctions
person
Record ID: NK-MovWByyFKYf63n8WNvZgyW
- Limited Liability Company T Tri
Multi-Source Risk Profile
organization · ru
Record ID: NK-MoxjTjRdm8ncg6HvKMrn8t
- Primorye
Multi-Source Risk Profile
vessel · ru
Record ID: NK-Moyi8spCqxsdvwGUC3y623
- Ternium Argentina
Special Interest Risk
company · ar
Record ID: NK-MozSfVF3rtzReMB8abV4vg
- Huashan Shipping LTD
Special Interest Risk
company · hk
Record ID: NK-Mp247bb3kW7g3L7Dd7Qs3f
- Jerry Vertefeuille
Multi-Source Risk Profile
person · us
Record ID: NK-Mp2ZvzdMs26FRphtrBwuxs
- Товариство З Обмеженою Відповідальністю "Східна Нафтова Група"
Global Sanctions
organization
Record ID: NK-Mp38rY5R6ecVtA38S2ajXt
- Limited Liability Company Drake
Multi-Source Risk Profile
organization · ru
Record ID: NK-Mp5ba37gUTNTsQD9wJ4oJk
- Skytechnic
Global Sanctions
organization · ru
Record ID: NK-Mp5tQ8kzKZaueKtqPnnji9
- Loran Karlosky
Multi-Source Risk Profile
person · us
Record ID: NK-Mp9aJKk6Uf73fyz7Y8YtU2
- Deborah P. Sorensen
Multi-Source Risk Profile
person · us
Record ID: NK-MpD6dStJ7T5KfKodFU8U52
- Images Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-MpE3ahGv8PpdftDtZBNKjF
- “samolet Group of Companies”
Global Sanctions
company
Record ID: NK-MpG3EtwMJFdaShv7kXJPi6
- Minnesota Municipal Power Agency
Special Interest Risk
organization · us
Record ID: NK-MpHjQ7bnQPuxmFPx5UzYzs
- Linda B. Matthews
Debarment and Exclusions
person · us
Record ID: NK-MpKie97RZKiGEBLJQP362v
- I.p.c. Marketing Limited
Multi-Source Risk Profile
organization · gb
Record ID: NK-MpMCHjGhminJRUYUQPeWae
- Лозовий Віктор Іванович
Global Sanctions
person
Record ID: NK-MpQwTriD4h4KisGrL5SzBU
- Glenn Frederick Leister
Multi-Source Risk Profile
person · us
Record ID: NK-MpQxLhtJpJ9Yp5QYsuiJaj
- Never Give Up Residential LLC
Debarment and Exclusions
organization · us
Record ID: NK-MpTDTT2VqugZY6iKx3r2CE
- Ck Contractors
Multi-Source Risk Profile
company · us
Record ID: NK-MpTutmTUb22KQdCXKYT4QS
- Leider Alexis Munoz
Multi-Source Risk Profile
person · us
Record ID: NK-MpYsdsUH5Mo6Qb9eZQ59UC
- Luan Bird Shipping Service L.l.c
Multi-Source Risk Profile
organization · ae
Record ID: NK-MpZ7i8dRTyJ69qPLDz2aNP
- Altair F Iii S.a R.l
Global Sanctions
company
Record ID: NK-MpZaHkTu8ZAh3oFPuATHZ6
- Limited Liability Company Rata Invest
Special Interest Risk
organization · ru
Record ID: NK-Mpa5oyAp2HV8MATyKviBTm
- Victor Frantsevich Selitskiy
Multi-Source Risk Profile
person · by
Record ID: NK-Mpenih7NKLCqgDnrpGkSzf
- Товариство З Обмеженою Відповідальністю "Холдингова Компанія Аем"
Global Sanctions
organization
Record ID: NK-MpfX27iwgk5HJ9LHADznzt
- Акціонерне Товариство "Ссі Інжиніринг"
Global Sanctions
organization
Record ID: NK-MphndrW3ne4uQfstzPfitD
- Tiffany Rodriguez
Multi-Source Risk Profile
person · us
Record ID: NK-MpkABSjaWcvZpbLEfS6fxX
- Gurleen Singh Jamarai
Debarment and Exclusions
person · us
Record ID: NK-Mpqi4Qz4QNdmrGqxhtrTHo
- Psb-foreks OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-Mpqy7FuPR4TrpgYL5YrRKZ
- Юр’єв І. В.
Global Sanctions
person
Record ID: NK-MprftFAVLAUTjzWfV6f8Vc
- Bradley Drew Southerland
Multi-Source Risk Profile
person · us
Record ID: NK-MprgJEHrn2fbFPs9sSJH8L
- Ministry of Finance of the Republic of Bulgaria
Multi-Source Risk Profile
organization
Record ID: NK-MpsuMyEGHXMKTRUgxi5pix
- Матвєєва Юлія Борисівна
Global Sanctions
person
Record ID: NK-MpvEMVoYqrLF7Cz4aszyz9
- Ahmed Eid Salem Alhejjawi
Global Sanctions
person
Record ID: NK-MpyxjXytqnya7a3bgXynvF
- Samuel Leon Alvarado
Multi-Source Risk Profile
person · mx
Record ID: NK-Mq2SNcGBaKthRsNBqWxyto
- Кобуладзе Аслан
Global Sanctions
person
Record ID: NK-Mq4Yho2fwA8kpJPHmHnV6o
- Terrell Medic Pharmacy Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-Mq4gyF6bUVtbubv22NTZap
- Hermine Kocharyan
Multi-Source Risk Profile
organization · am
Record ID: NK-Mq6t9c5MDz9LoyMMmwacrC
- Huzur Plastik Kimyevi Maddeler Ithalat Ihracat Sanayi Ve Ticaret Limited Sirketi
Global Sanctions
organization · tr
Record ID: NK-Mq6zXqYMKV34a9tv3yKEUr
- Sharon Dolores Evans
Multi-Source Risk Profile
person · us
Record ID: NK-MqADbPboT62Jjh7ojAoEEU
- Elias Samuel Castellanos
Multi-Source Risk Profile
person · us
Record ID: NK-MqBNxZKviSGbZ9sUJsAVGo
- Joel Allen Mazer
Multi-Source Risk Profile
person · us
Record ID: NK-MqDHCxfvCbnbFDhDMdUVDy
- Danny Tey Hongkong Co LTD
Special Interest Risk
company · hk
Record ID: NK-MqFNJzY66KF3rPu9AoPYFk
- Council For Foreign and Defense Policy
Multi-Source Risk Profile
organization · ru
Record ID: NK-MqFeew8XnbPjPhzt3MGZoC
- Valeriy Valeryevich Sidorenko
Multi-Source Risk Profile
person
Record ID: NK-MqGTmHd2q8dEihSzjdXabW
- Товариство З Обмеженою Відповідальністю (Представництво В Україні) "Парус-дніпро"
Global Sanctions
organization
Record ID: NK-MqH7Fn4EUxu2SJTPrqVAtN
- Ata Airlines Company
Global Sanctions
organization · ir
Record ID: NK-MqJeH9M6uKY4cAC5XE75S8
- Jose Misael Cisneros Rodriguez
Multi-Source Risk Profile
person
Record ID: NK-MqLQTH3N6koU7GVmeVkCvg
- Бєрєзін Вадим Федорович
Global Sanctions
person
Record ID: NK-MqLWBJTmr8MLDmdBKkhk5A
- Shengmei Semiconductor Equipment (Beijing) Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-MqLkEHsf625k9zTUfGYTEv
- Радовиль В’ячеслав Леонідович
Global Sanctions
person
Record ID: NK-MqPUdYnGCM7LNTMCvxvbwu
- Los Rojos
Multi-Source Risk Profile
organization · mx
Record ID: NK-MqQ7t2qvmp3iwUeEvCok9X
- Brenda A Summers
Multi-Source Risk Profile
person · us
Record ID: NK-MqRhhsXAfUKgA4cbueEWbD
- Laurence D Colman
Debarment and Exclusions
person · us
Record ID: NK-MqSzX6xgSsu98FZCE9MaSi
- Shirley Gause Anderson
Multi-Source Risk Profile
person · us
Record ID: NK-MqUKBZcJ794jj9vXGEsyUm