SIC Intelligence
Record directory — page 430
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 42,901–43,000
- Naso'n Namyang Company
Multi-Source Risk Profile
company · kp
Record ID: NK-Msj9qD39hz4FMnBRoY4jrZ
- Isma'il Fu'ad Rasul Ahmed
Multi-Source Risk Profile
person · ir
Record ID: NK-MsjCZynuyGeo26bzUWHAHT
- Aleksandr Igorevich Mishin
Multi-Source Risk Profile
person · ru
Record ID: NK-MsknRuduwrq26nukbbp4YF
- Karen Joy Stewart-young
Multi-Source Risk Profile
person · us
Record ID: NK-MsktLVdf2KoV8QvJioJH8r
- William Scott Sharman
Multi-Source Risk Profile
person · us
Record ID: NK-MsmZVCqzDdinzRM8cJE8UB
- Nicholas Raymond Birlew
Multi-Source Risk Profile
person · us
Record ID: NK-MsmkY7TjREEmhrTpEL6sDw
- Joseph Russell Graff
Multi-Source Risk Profile
person · us
Record ID: NK-MsqCFoSXa3ZkZUCYUchzDp
- Eldora Ruth Whipple
Multi-Source Risk Profile
person · us
Record ID: NK-MsqpjefBam2bGwMxk2nsUr
- Angel Pathway Hospice, INC
Debarment and Exclusions
company · us
Record ID: NK-MsrDzmq5j6foUhNCBJZU3M
- Royal Yapi Insaat Emlak Gida Ve Tekstil Urunleri Turizm Sanayi Dis Ticaret Limited Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-Mss9A3sNTg3etPjfyEKN47
- Thomas P Maat
Multi-Source Risk Profile
person · us
Record ID: NK-MsvPQbJimnYQqvCjBLbX2M
- Vasiljevs Paulis
Wanted Persons
person · lv
Record ID: NK-MsvrDRNJ9BtucrksRmWM4P
- Redwood Global Supply Fz-llc
Multi-Source Risk Profile
organization · ae
Record ID: NK-MsvrqKbvMCXn5ZBK4LZCiu
- Gladis De Los Angeles Baez
Multi-Source Risk Profile
person · ni
Record ID: NK-Msz55qS9KKbHsGNV4A2Cot
- Carlton E Little
Multi-Source Risk Profile
person · us
Record ID: NK-MszGLHWKxVMPLdPDnxUzRF
- Maria Helen Ramirez
Multi-Source Risk Profile
person · us
Record ID: NK-Mszqkg7Q4Qmgdtd6VtnqT8
- Carlos De Ancieto G Vieira Dias Junior
Global Sanctions
person · ao
Record ID: NK-Mt3t7VXxhphwTFq6ciTTSN
- Газарянц Артем Олексійович
Global Sanctions
person
Record ID: NK-Mt4SKcMLpcFwDN5G2b7Siz
- Stanley Milton Rice
Multi-Source Risk Profile
person · us
Record ID: NK-Mt54mDVVpmcNijghbdu9y7
- Товариство З Обмеженою Відповідальністю "Техенергохім-груп"
Global Sanctions
organization
Record ID: NK-Mt5Nnt3jx2RXQqbFirzUQh
- Rick L Perkins
Multi-Source Risk Profile
person · us
Record ID: NK-Mt6QQac4G9F4RjEYGGzDPB
- Pavel Kosolapov
Global Sanctions
person
Record ID: NK-Mt7GE2cWmcTxk8ai28fNhz
- Ms Belal & Brother’s
Debarment and Exclusions
organization · bd
Record ID: NK-Mt9Na8a6ab47SqdTSuPiUV
- Instar Lodzhistiks, OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-MtBPZ4Uf2QJSPgQzRFsv3J
- Garmonia
Special Interest Risk
vessel
Record ID: NK-MtBrZYqMbwV3ZKwFi499hR
- Limited Liability Company Telecom and Microelectronics Industries
Multi-Source Risk Profile
organization · ru
Record ID: NK-MtCm6mr3LdukdTC57rbza3
- Alexander Vladimirovich Smirnov
Multi-Source Risk Profile
person · ru
Record ID: NK-MtDdGUpnXoP8QwTcpr8h7d
- Mustafa İlhan
Multi-Source Risk Profile
person · tr
Record ID: NK-MtE5vLmxatbnKKtSNQrZ4q
- Tanya Patterson
Debarment and Exclusions
organization · us
Record ID: NK-MtEgYBoLnbYSGqbQaGYn9t
- Charles Marcial Counce
Debarment and Exclusions
person · us
Record ID: NK-MtEsaEFidxC2emhNYDaxLs
- Oceanquest Maritime LTD
Special Interest Risk
company · ag
Record ID: NK-MtFYCjeZyxngxURTdizBGR
- Bradley John Stoick
Multi-Source Risk Profile
person · us
Record ID: NK-MtGbTQbWMYJTFmSMPnkph7
- Nico Engineering Limited
Multi-Source Risk Profile
organization · je
Record ID: NK-MtGkHLNRpSqnNvW2nAGD2h
- Friedman, Sherry
Multi-Source Risk Profile
person · us
Record ID: NK-MtMcp6wB8LocBvFw76BzLE
- Ppc Computer Handles GMBH
Global Sanctions
organization · de
Record ID: NK-MtNKRRrnfGXJEUvxqPKKU2
- Lisa Reed
Multi-Source Risk Profile
person · us
Record ID: NK-MtP5JTQyyHZCh53zNpWTMN
- Amir Properties and Development Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-MtPCVSXYk2cRugwDrgrxG7
- Terry Furr Morse
Multi-Source Risk Profile
person · us
Record ID: NK-MtTFm2yNZxkg6aY7vzVqpf
- G3 Sisters, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-MtUSWBPjg43Zo4Ur3k6Pnp
- Anastasia Uladzimirouna Benedzisiuk
Multi-Source Risk Profile
person · by
Record ID: NK-MtWCtqvuSh6ecCyfZki2eH
- Roseanne Wesolowski Palka
Multi-Source Risk Profile
person · us
Record ID: NK-MtWFpdNqhpG3R5fTVWHfBD
- Feng Shou
Multi-Source Risk Profile
vessel · ru
Record ID: NK-MtWnjGaChbLJj2Y9X7gp4t
- Sandra Marcia Hinds
Multi-Source Risk Profile
person · us
Record ID: NK-MtXvJwYxXzypFZJbxZ3mSY
- Monir A Dawoud
Multi-Source Risk Profile
person · us
Record ID: NK-MtZ5hZhLSrUNsDYRKSCZi9
- Andrei Anatolyevich Suvorov
Multi-Source Risk Profile
person · ru
Record ID: NK-MtaKXDEziKoijQ2DzkkYCX
- Tenneco Inc.
Multi-Source Risk Profile
organization
Record ID: NK-Mtbvav2iDrWcsgLZe34R2N
- Ognen Angjushev
Global Sanctions
person · mk
Record ID: NK-MtdCiZDxPbVVVzX9gJyVgi
- David C. Cook
Multi-Source Risk Profile
person · us
Record ID: NK-MtfqESkchMFKnX4TaLNfxZ
- Bg Energy Holdings
Special Interest Risk
company · gb
Record ID: NK-MtgfQw8NqxVFotJ7RueZHS
- Charles Ikechukwu Okoye
Multi-Source Risk Profile
person · us
Record ID: NK-Mti4SJcAHsY4VMrT66zD6w
- Bianca Garcia-rodriguez
Global Sanctions
organization · us
Record ID: NK-Mti96kFL8zW3oGRyh8S2K8
- Alberto J Liberman
Multi-Source Risk Profile
person · us
Record ID: NK-MtjR3nysAAWGTzZKZZBU4X
- Афанасьєв Віктор Спиридонович
Global Sanctions
person
Record ID: NK-Mtm5xcFQnHzcee5hXhVnty
- Banque Internationale Pour Le Commerce Et L’industrie De La Côte D’ivoire
Special Interest Risk
company · ci
Record ID: NK-MtpMH5q73TfXK6r6esA83e
- Долгіх Сергій Вікторович
Global Sanctions
person
Record ID: NK-MtshWEMVPPaBDVTgZC9FVy
- Square One Behavioral Health
Multi-Source Risk Profile
company · us
Record ID: NK-MtwXSj3tsJjKpQF2LEe3nt
- David Celnik
Debarment and Exclusions
person · us
Record ID: NK-Mtx8ZtNBEMCQzubkyi7oKz
- Philip Andrew Linzay
Multi-Source Risk Profile
person · us
Record ID: NK-Mtxo7vgtvps37CPezpsuxt
- Aksu Fengyuan Textile Factory
Special Interest Risk
organization · cn
Record ID: NK-Mu3T97XUhfoD92Q9frYJHw
- Макаров Андрій Леонідович
Global Sanctions
person
Record ID: NK-Mu4FGnhrCXD9mJ2mtNxpZQ
- Папич Ольга Вікторівна
Global Sanctions
person
Record ID: NK-Mu4HpFSBS8WDJmgD25u4Gs
- Xinjiang Xinlongyuan Industry and Trade Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-Mu6m2bKBSqkG4VJ2rwMhDD
- Chinese Academy of Sciences (Cas) – Institute of Computing Technology (Ict)
Multi-Source Risk Profile
company · cn
Record ID: NK-Mu86tSiqToBgRs4sqVED3m
- Pamela Jones
Multi-Source Risk Profile
person · us
Record ID: NK-Mu88hmaGEctLeqt28uFgSM
- Radwan Malas
Debarment and Exclusions
person · us
Record ID: NK-Mu8G3B9fzWWpyzbY2XxBN7
- Patricia Perry Vdch
Debarment and Exclusions
person · us
Record ID: NK-MuAiDVjPF27UoefpSALvxU
- Danita Sue Evitts
Multi-Source Risk Profile
person · us
Record ID: NK-MuB8hAUNkdnkcmRiPEUkq5
- Africana General Trading LTD
Multi-Source Risk Profile
organization · ss
Record ID: NK-MuBXgHgV88yNLTBadhb287
- Rocket Pcb Solution LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-MuCXJXm7xBRhJ34b3VzTfz
- Міхайлов Арсеній Михайлович
Multi-Source Risk Profile
person
Record ID: NK-MuDNec3wzGLGPUG9YFXXnZ
- Doncoaltrade Sp Z O O
Multi-Source Risk Profile
organization · pl
Record ID: NK-MuEMnWHdG4nvov8oSJQMQS
- David Allen Brown
Multi-Source Risk Profile
person · us
Record ID: NK-MuHa2n3Z38oDD6EoS8egn5
- Єлізаров Олександр Вікторович
Global Sanctions
person
Record ID: NK-MuLcHxjEpxcDnJnwqBchJh
- Nikki C King
Multi-Source Risk Profile
person · us
Record ID: NK-MuNmah87QM4QCGmHodu9nM
- Delta Ships Management LTD
Special Interest Risk
company · mh
Record ID: NK-MuRE5Js4mdV2VAFcgGZS37
- Jupiter Seaways Shipping
Multi-Source Risk Profile
organization · ae · gr · lr
Record ID: NK-MuTnt99A6qM9qP7HBAupUQ
- Dena Tankers Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-MuUF2Gm277EMCMf2HE2Jen
- Rita Shafir
Multi-Source Risk Profile
person · us
Record ID: NK-MuUuUTRicpqxFXmghd5JZy
- Khabirova Karine Vladimirovna
Special Interest Risk
person
Record ID: NK-MuV7siNzMDiNokvxbYn28t
- Joint Stock Company “globus”
Multi-Source Risk Profile
organization · ru
Record ID: NK-MuVFRrWMR83EvFkvQtUYno
- Biznes-stolitsa, OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-MuW4EVnTD9nzbRbHpg7CkJ
- Huzeyfe Demi̇rkol
Multi-Source Risk Profile
person · tr
Record ID: NK-MuW5pJBrbHYUnvVqqtcbHT
- Fine Textile State Company
Global Sanctions
organization · iq
Record ID: NK-MuWeh8PCvFqpzNs3JoYXoM
- Michael Dean Hess
Multi-Source Risk Profile
person · us
Record ID: NK-MuYii2w45DeBCXAaXFXncM
- Minocongo
Multi-Source Risk Profile
organization · cd
Record ID: NK-MuYz95i7jaFvAF3RFS8SXV
- Emmanuel Packianathan
Multi-Source Risk Profile
person · us
Record ID: NK-MuZycaLcqBrG3YWAXzeUBW
- Varoujan Garabetian
Multi-Source Risk Profile
person · us
Record ID: NK-MudBzVoZMhpHz3o5bgBGid
- Jose Luis Aguilar De Leon
Multi-Source Risk Profile
person · us
Record ID: NK-Mue5t5RbneDEUnHpMxpNrU
- Товариство З Обмеженою Відповідальністю "Ей-сі-рейл"
Global Sanctions
organization
Record ID: NK-MueZeHkM4YwsxW5k6zjwxe
- Carisa A. Reed
Multi-Source Risk Profile
person · us
Record ID: NK-MugTkWc482oFxFbke8yBAn
- Abdellatif Hamideh
Multi-Source Risk Profile
person · sy
Record ID: NK-MujXsHFGWWnm9gT9SkASoo
- Hash Maker Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-Muk9zxfA5uHgY9WB6PJQWi
- Josalyn Ann Thomas
Debarment and Exclusions
person · us
Record ID: NK-MupmXu3NsDSTAUw2FMmriZ
- Joint Stock Company Polema
Multi-Source Risk Profile
organization · ru
Record ID: NK-Mux7FjaCFE5YFKBbrX76dm
- Maxim Andreevich Kolesnikov
Multi-Source Risk Profile
person · ru
Record ID: NK-MuxYDJQf9r9x4bNT2ZHBbP
- Rovnenski Elevator, Oao
Multi-Source Risk Profile
organization · ru
Record ID: NK-Muy8vwyREGrgj3GRUAy4gy
- Mu Xiaolu
Multi-Source Risk Profile
person · cn
Record ID: NK-Muz7VyHSpVJsRDWUkiNGWL
- Oleg Vyacheslavovich Kasyanov
Global Sanctions
person
Record ID: NK-Mv8nZd9SfLmsWzJCoXhMyX
- Adolphus Kelechi Ehumadu
Multi-Source Risk Profile
person · us
Record ID: NK-Mv9u8MUqe9cg4argtbT6LE
- Rahim Ahmadi
Multi-Source Risk Profile
person · ir
Record ID: NK-MvAaTzTqJknQHxwehDNJ3v