SIC Intelligence
Record directory — page 43
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 4,201–4,300
- 'Abd Al-rahman 'Abd Al-nabi Shams
Multi-Source Risk Profile
person · bh
Record ID: NK-3yQZMeaEQ3bRUsKRCXDQhK
- Martine Morland
Debarment and Exclusions
person · us
Record ID: NK-3yTt7s38ztZ4pYjzMjGmrk
- Nusret Yilmaz
Multi-Source Risk Profile
person · tr
Record ID: NK-3yU7oWgmUqFhaBvLDziqvo
- Brenda J Row
Multi-Source Risk Profile
person · us
Record ID: NK-3yUQAa77wTffhx2wF7LbCA
- Товариство З Обмеженою Відповідальністю "Виробнича Компанія Акваріус"
Global Sanctions
organization
Record ID: NK-3yYL3pV9dBtcz9tufMbffh
- Bob Rahimzadeh
Global Sanctions
organization · us
Record ID: NK-3yZ2Tzt2wnVatsABa65FMn
- Aleksandr Nikolayevich Rozin
Multi-Source Risk Profile
person · ru
Record ID: NK-3ya2kR3u2TqhTBrgMiwP2w
- John Belis
Debarment and Exclusions
person · us
Record ID: NK-3ybAWXwZzLMz7h27N9whe5
- Jjo General Trading Gida Sanayi Ve Ticaret Anonim Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-3ydrtJ4Mutkok8jnjnca4Y
- Josef Sherman
Multi-Source Risk Profile
person · us
Record ID: NK-3yexC4u6fgisBzocRbioLz
- Debra Annette Fata
Debarment and Exclusions
person · us
Record ID: NK-3yh4r9Dw2sMkUfgGMPwrik
- Fu Yuan Yu 7894
Multi-Source Risk Profile
vessel
Record ID: NK-3yhZYqKeLNHqSjkMBkdEqP
- Henghai Energy Shipping Co LTD
Special Interest Risk
company · hk
Record ID: NK-3yhr9py6t2um6kdNwrWTK2
- Pavel Georgievich Maly
Multi-Source Risk Profile
person · ua
Record ID: NK-3yiAQ4pKYZnr7LYoeUk6zf
- Alvaro Rafael Lua Mendoza
Multi-Source Risk Profile
person · us
Record ID: NK-3yoicHSJ3kCqmBjkqRBsr7
- Public Joint Stock Company Yakutskaya Toplivno Energeticheskaya Kompaniya
Multi-Source Risk Profile
company · ru
Record ID: NK-3ywCKneZ5y6ZFye3WZFkit
- Firouzeh
Global Sanctions
vessel
Record ID: NK-3z56wNjwAg2KhiSLdnX6de
- Morgan Stanley & Co. LLC
Regulatory Watchlists
organization · us
Record ID: NK-3z5vQdjyCcxn34J2qogQU2
- Bernard E Kreger
Debarment and Exclusions
organization · us
Record ID: NK-3z6ZrYSV88XWpZqvbLu7bz
- Weldon A Jr Young
Multi-Source Risk Profile
person · us
Record ID: NK-3z7sBDQLBG5GajRWxzxeWx
- Niesha Shaquala Allen
Multi-Source Risk Profile
person · us
Record ID: NK-3z8kgTHzGNiqS732hYcGoB
- Yazd International Airways Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-3z92hKXSibQSur7Zef6vCz
- Zoya Kosman
Multi-Source Risk Profile
person · us
Record ID: NK-3z994eRszhAJryr6oLXqpi
- Diane D Day
Multi-Source Risk Profile
person · us
Record ID: NK-3zDMnmK2RYgzzLj4JbdRWK
- Martin Higgins
Multi-Source Risk Profile
person · us
Record ID: NK-3zELLnCwomDZmEdBx4yJtb
- Vishnu Inc.
Multi-Source Risk Profile
organization · in · mh
Record ID: NK-3zF53CPraWa6iSofQULaEY
- Heaven Sent, LLC
Debarment and Exclusions
company · us
Record ID: NK-3zFGUB53KQQf4E2aFB7jS9
- Jena Raye Bybee
Multi-Source Risk Profile
person · us
Record ID: NK-3zFZWxGnsad5T5shRGH3sa
- Sovcombank Factoring Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-3zGWQD65aNg5fhTgebLNpn
- Mikhail Ulyanov
Multi-Source Risk Profile
vessel · ru
Record ID: NK-3zGaGguoqRoQXkg4UaeWjR
- Waleed Fathi Salam Baidhani
Multi-Source Risk Profile
person · ae
Record ID: NK-3zKatenZzkowaunwYtYawK
- Федеральне Казенне Підприємство "Державний Лазерний Полігон "Радуга"
Global Sanctions
organization
Record ID: NK-3zLR4Zi7caH5PSMPkfrZWN
- Teriberka
Multi-Source Risk Profile
vessel
Record ID: NK-3zPncqHyB56Rv6P2wyCH6V
- Shanghai Qianye Energy Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-3zRECaiRGTL4DFbDH2dzcF
- Yv2559
Global Sanctions
aircraft
Record ID: NK-3zSWECbvexv3ikQ65YY8tz
- Общество С Ограниченной Ответственностью "Бизнестранслогистик"
Global Sanctions
company
Record ID: NK-3zSyXGoYChgmmys9D5vLGp
- Daniel Garey Demmers
Multi-Source Risk Profile
person · us
Record ID: NK-3zXTFecAr3wALDMQKxZyke
- Товариство З Обмеженою Відповідальністю "Зіларт Молл"
Global Sanctions
organization
Record ID: NK-3zYDkUkayAXurwBQ9Xigz6
- Abdulah Al Nasser
Global Sanctions
organization · us
Record ID: NK-3zZbqke5PfGb3dfZRmyU8J
- Jody Lynn Keidel
Multi-Source Risk Profile
person · us
Record ID: NK-3zZpPwBDx6E4LHJSCEFK7C
- Тольяттінський Державний Університет
Global Sanctions
organization
Record ID: NK-3zaj4fzME5D7wLg7ptxsUT
- Товариство З Обмеженою Відповідальністю "Альфастрахування – Омс"
Global Sanctions
organization
Record ID: NK-3zftaQdBkghkRiPkSL6JsA
- Limited Liability Company Kaleidoskop
Multi-Source Risk Profile
organization · ru
Record ID: NK-3zgXzw7ZRyJmXzTUh9GDBh
- Tracy L. Albea
Multi-Source Risk Profile
person · us
Record ID: NK-3ziEfX4Tn83HVz3sGpZ6vK
- Товариство З Обмеженою Відповідальністю "Арена-трейд"
Global Sanctions
organization
Record ID: NK-3ziY94yTnk7Z3hXWjYNZjs
- Archie Rice
Enforcement Actions
person · us
Record ID: NK-3ziq2uT5WVRQPzzXevwSok
- Beatriz Rodriguez
Multi-Source Risk Profile
person · us
Record ID: NK-3zmy6hrLnPuUGXTsArEoZH
- Pediatric Care of Lexington
Debarment and Exclusions
company · us
Record ID: NK-3zoTfdMhZpi3Ysfiz7x4bt
- Aristide Henri Esser
Multi-Source Risk Profile
person · us
Record ID: NK-3zps7yRbD7KFMg9x7zkRQ5
- Sun Kwa Oh
Debarment and Exclusions
person · us
Record ID: NK-3zqe58DwZrpQ6RYiDTYbq6
- Metin Koros
Multi-Source Risk Profile
person · us
Record ID: NK-3zrPfEG9fFQEkX3pskRTTs
- Kenneth Martone
Multi-Source Risk Profile
person · us
Record ID: NK-3zt9tUv33RbZs7oZG8u285
- Мозафрі Ніа Мортеза Хоссейн
Global Sanctions
person
Record ID: NK-3ztnyaPj6WdVfYjLRp7gqt
- Моуріньйо Педро
Global Sanctions
person
Record ID: NK-3zvZUcb7aNQxB2tEB55i89
- Linda Faye Jenkins
Multi-Source Risk Profile
person · us
Record ID: NK-3zwGAixzozq62JRFawhUQc
- Давронбек Камилович Аскаров
Global Sanctions
person
Record ID: NK-3zwXiQ9K2NJ8UrB2eii4Ha
- Intelligent Aviation Services Ltd.
Global Sanctions
organization · gb
Record ID: NK-422ZKviBSP3nYXeTW6x9JN
- Petrom Internacional Trade, S.l.
Global Sanctions
organization · de · es
Record ID: NK-423L9CFDNPNz5Yt8QDAo7Q
- Scott Coleman Bickman
Debarment and Exclusions
person · us
Record ID: NK-424JoSBz6fG7Tpejm8C5fp
- Joseph D. Young
Debarment and Exclusions
person · us
Record ID: NK-424sWXj9p38UQtLCPUNDTH
- Dmitry Evgenevich Pankratov
Multi-Source Risk Profile
person
Record ID: NK-42AcuotBMUtU8HdiUJbUi4
- Wilshire Paint Company, the
Multi-Source Risk Profile
company · us
Record ID: NK-42C9HAs2pENpy2LCRgHGTu
- Henry S Ritchie
Multi-Source Risk Profile
person · us
Record ID: NK-42D7YMwEvrapsjnoRriGM7
- Кочнєв Павло Михайлович
Global Sanctions
person
Record ID: NK-42Dc8NUFF3QsTUBShWNkyU
- Cosmos Lines INC
Multi-Source Risk Profile
organization · in · mh
Record ID: NK-42E5e37FVH3qbdw9NPpGUc
- Джінчарадзе Гоча
Global Sanctions
person
Record ID: NK-42FyPTRVDydjsZp5SztDVB
- Jacob William Smith
Multi-Source Risk Profile
person · us
Record ID: NK-42GAHWe9PhcXcFSzXZiyNv
- Mario Flores
Multi-Source Risk Profile
person · us
Record ID: NK-42GPALBvyXzXReeNHFLrfH
- Julius Christopher Claytor
Multi-Source Risk Profile
person · us
Record ID: NK-42H8MUEyYagH6eRbRDLkfK
- Jeffrey Markovitz
Multi-Source Risk Profile
person · us
Record ID: NK-42H9dRfU8tt6gianSVa9s4
- Quality Home Health Care INC
Multi-Source Risk Profile
company · us
Record ID: NK-42KK5rPd5UgARJRWBSByLp
- Chol-yong Kim
Multi-Source Risk Profile
person · kp
Record ID: NK-42KKa698oXMGbiqimWwns6
- Mark A Richmond
Multi-Source Risk Profile
person · us
Record ID: NK-42NE36spZBn8d8HVnyg9k3
- Suzzette Van-lare
Debarment and Exclusions
person · us
Record ID: NK-42NeKsLnvWyrHVK6vkmsVS
- Unique Performance General Trading L.l.c
Multi-Source Risk Profile
organization · ae
Record ID: NK-42P66o57DLMDKrzbXnhAKg
- Limited Liability Company Td Elektrotekhmontazh
Multi-Source Risk Profile
organization · ru
Record ID: NK-42PWhr5FMMSXYZhdisVzJr
- Henry Chan
Multi-Source Risk Profile
person · us
Record ID: NK-42QVYFbwEScdzzmY99enFy
- Gpb-di Holdings Limited
Multi-Source Risk Profile
organization · cy
Record ID: NK-42UUnobTR7xYLAhGVNethY
- Товариство З Обмеженою Відповідальністю "Нв 21"
Global Sanctions
organization
Record ID: NK-42Um6gzPD2KYvNF9HYCETc
- Бернвальд Віктор
Global Sanctions
person
Record ID: NK-42W7tBYMJTYyfgaFwcKqY9
- Adam Ross Miller
Multi-Source Risk Profile
person · us
Record ID: NK-42Yz8P3xdUep7LQAVr9CWQ
- Evilia Rodriguez Fuentes
Debarment and Exclusions
person · us
Record ID: NK-42ZvZFsDF588r67Bwz9X7o
- Акціонерне Товариство "Варяг-тєхсєрвіс"
Global Sanctions
organization
Record ID: NK-42eivCwDxJt7WriY9iEjpH
- Cheryl Lynne Barnes
Multi-Source Risk Profile
person · us
Record ID: NK-42fVjFKSCRmjVv2CywsRwa
- Druzhinin Sergei Aleksandrovich
Special Interest Risk
person
Record ID: NK-42gfer56yMEz5oYCjDpBUM
- Construtora Coesa S.a. - Sucursal Argentina
Debarment and Exclusions
organization · br · ar
Record ID: NK-42iEZpsGTvLQ5FczV39MXW
- Rupsha 2012, Inc.
Debarment and Exclusions
company · us
Record ID: NK-42ifZ7u5fFryymTyjbUrYY
- Суховинський Ігор Семенович
Global Sanctions
person
Record ID: NK-42jYajwqtK6xHsWQUm3DqT
- Russian Ministry of Defense Directorate For Advanced Inter-service Research and Special Projects
Global Sanctions
company · ru
Record ID: NK-42mX4e6cN5ViAbsG9iWQMH
- Allie A. Adray
Multi-Source Risk Profile
person · us
Record ID: NK-42n72iA4CiEyRqmFCBf7HW
- Otp Bank Nyrt.
Regulatory Watchlists
company
Record ID: NK-42nujmGa4CRwMbzTQGZxwU
- Romal Bhan
Debarment and Exclusions
person · us
Record ID: NK-42qVHj3rArMu8FaJYS5LtX
- Keva Lakish Shaw
Multi-Source Risk Profile
person · us
Record ID: NK-42qimJ6Gm7YLkfKytxrSkd
- Відкрите Акціонерне Товариство "Єгоршинський Радіозавод"
Global Sanctions
organization
Record ID: NK-42tRxwHLVB53JiP8AeUCFv
- Gavin Anthony Henriques
Multi-Source Risk Profile
person · us
Record ID: NK-42vhHUoG6oBNyqpDjZWfqu
- Kane Robert Siegel
Multi-Source Risk Profile
person · us
Record ID: NK-42vpEgyPLML6kSGJez9idM
- Carvina Shipping Co LTD C/o Scf Tm LTD
Special Interest Risk
company · ru
Record ID: NK-42vs7MFCxUsgruUARqim2Y
- Mantenimiento, Aeronautica, Transporte, Y Servicios Aereos S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-42xnmhbhWi5VNWgPY3oRgE
- Karamay Zhenyu Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-42yBftBNLiCRRj439KHUJL
- Reinel Pulido
Multi-Source Risk Profile
person · us
Record ID: NK-42yNfFNooZvcf7CYtUVQR7