SIC Intelligence
Record directory — page 431
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 43,001–43,100
- Xinjiang Luyi Textile Technology Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-MvBbKPFrhXKoxsoJxQHRgB
- Banco Nacional De Desenvolvimento Econômico E Social
Special Interest Risk
organization · br
Record ID: NK-MvBmuqtaaQvpzxFLcfJpfE
- Nancy Ann Boehm
Multi-Source Risk Profile
person · us
Record ID: NK-MvCKSQpd6DZtW6X5UiFZE8
- Ferdinand Mediko
Multi-Source Risk Profile
person · us
Record ID: NK-MvCd5hVnGN5La2qxKp7SUf
- Distinctive Healthcare, LLC
Debarment and Exclusions
company · us
Record ID: NK-MvD6afc6brjyDHwNSCwTZi
- Lisa Y. Hawn
Multi-Source Risk Profile
person · us
Record ID: NK-MvDDJXSoUb4fZUQdMEmSVH
- Велиюллах Аслалиевич Аслалиев
Multi-Source Risk Profile
person · ru
Record ID: NK-MvE2jEC9JT8jV9FDXofztL
- Кучинський Антон Олександрович
Global Sanctions
person
Record ID: NK-MvENEMhGqFeTEEcxs9d6HP
- Kenneth Lea Sikes
Multi-Source Risk Profile
person · us
Record ID: NK-MvFiebAin9gucAJyjVZZrA
- Дріго Олег Ігорьович
Global Sanctions
person
Record ID: NK-MvKP5bY8Veo2bhcNkMjyoe
- Melvin C. Murphy
Debarment and Exclusions
person · us
Record ID: NK-MvLBYAjVrmdxLK77cvmTwN
- Awad Ibn Auf
Multi-Source Risk Profile
person · us
Record ID: NK-MvLp2L6bt5r7o7qfHhsNGo
- Brenda Karon Irwin
Multi-Source Risk Profile
person · us
Record ID: NK-MvMr4KyfAKQMDV2LLjJ5oA
- Al-aqsa Spanm I Stiftelse
Multi-Source Risk Profile
organization · us
Record ID: NK-MvPysEh3ys5ZFC5sSqSKRR
- Cheng Pan Co., Limited
Global Sanctions
organization · cn · hk
Record ID: NK-MvR2v84UdGCJT6jmPqTGBX
- Gilberto Carlos Guerra-garza
Multi-Source Risk Profile
person · us
Record ID: NK-MvSC52UFVJVnEj5r4pWhtE
- Kenny Lee Howard
Multi-Source Risk Profile
person · us
Record ID: NK-MvTB9QbCpJYfELpLbrXr6t
- Joseff Sales
Multi-Source Risk Profile
person · us
Record ID: NK-MvVzHb7Scx4YHLUrq5Qihz
- Muhiddin Animbang
Global Sanctions
organization · ph
Record ID: NK-MvdykJBVaAhu566bFpCkyi
- Діанов Равіль Хаммятович
Global Sanctions
person
Record ID: NK-MveC2RJ8a7UKvd9qVgqkCQ
- Товариство З Обмеженою Відповідальністю "Тєхногід"
Global Sanctions
organization
Record ID: NK-MvgMxi7kcQnwz5Vkkrx9vo
- Delek Group Ltd.
Multi-Source Risk Profile
company · il
Record ID: NK-MvjQC2QWKZqCEwpRc6MhzS
- Jeffrey P Labonte
Multi-Source Risk Profile
person · us
Record ID: NK-MvkSJNXtVCjjpxW3wH4foh
- Mustapha Kibirige
Multi-Source Risk Profile
person · us
Record ID: NK-MvkhGoZD88ZCkhiNiMcYzr
- David A Ryder
Multi-Source Risk Profile
person · us
Record ID: NK-MvncuAvW3kiJsBHSbfbS3k
- Tammy Jo Schoenrock
Multi-Source Risk Profile
person · us
Record ID: NK-MvofNuBFdwJhERJUA8kg9P
- Tsifrovye Tekhnologii Budushchego Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-Mvpirz3vvbkFyFUpu9aUhn
- Michael Hild
Multi-Source Risk Profile
person · us
Record ID: NK-MvqViGhyMJ5Phr5WyrxYcV
- Mark Clarkson
Debarment and Exclusions
person · us
Record ID: NK-Mvs9iGHgcZ2eiFiS8QMUfw
- Joseph Burrell Jr Wagner
Multi-Source Risk Profile
person · us
Record ID: NK-MvuoKUNcYYcaYez2vVJtJZ
- Davis, Lawrence
Multi-Source Risk Profile
person · us
Record ID: NK-MvvTkPguYsPUdyrPvpdkDM
- Charles Group, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-Mvz3Ri5EtTnfxRpUfQN5Qp
- Wafiqa Hosni
Global Sanctions
person · sy
Record ID: NK-MvzXT3REgfRghSNZJc7HgJ
- Ma'n Ghanim
Multi-Source Risk Profile
person · sy
Record ID: NK-Mw2thKgTwgh7GZBsbkubwg
- Jummal Joy Ibrahim
Multi-Source Risk Profile
person · us
Record ID: NK-Mw4cntJstfouFqHJvQWDZY
- Демченко Тетяна Трохимівна
Multi-Source Risk Profile
person · ua
Record ID: NK-Mw5AezZcXgRKwx3MgFACtV
- Yulia Aleksandrovna Sergeeva
Multi-Source Risk Profile
person · ru
Record ID: NK-Mw66UByq586RJyi98DrmKV
- Joseph Paul Macaluso
Debarment and Exclusions
person · us
Record ID: NK-Mw7DzG7e2sbXvuvLWeGMXR
- Aghorn Operating, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-Mw9Z9eip3H6srmokbkTj8Z
- Lilya Valerievna Shvetsova
Multi-Source Risk Profile
person
Record ID: NK-Mw9o5oy7FaEoVmYiZYN6NT
- Nancy Del Rosario-gonzalez
Multi-Source Risk Profile
person · us
Record ID: NK-MwAbXnRZZUcJovRjyYb49b
- Lambert Mbom
Debarment and Exclusions
person · us
Record ID: NK-MwAqP8hQCMETrEYFLHJLFA
- Maruti
Global Sanctions
vessel
Record ID: NK-MwBu5eiz5AdQj6b64VKEHe
- Rey Cisneros
Multi-Source Risk Profile
person · us
Record ID: NK-MwC7FydminCpnhSActV6r8
- Zeynep Karaboğa
Multi-Source Risk Profile
person · tr
Record ID: NK-MwCBNPcetv46FkzfLbKjXU
- JSC Sarapul Electric Generator Plant
Multi-Source Risk Profile
company · ru
Record ID: NK-MwCxt62pTLxkCEk99q7MEY
- Товариство З Обмеженою Відповідальністю "Науково-виробниче Об'єднання Машинобудування "Сварог"
Global Sanctions
organization
Record ID: NK-MwFwALkzuTsuupN3HuYMua
- Beta Trading Company
Multi-Source Risk Profile
organization · us
Record ID: NK-MwGJBH34z4W9SPa3SMQL55
- Bazhou Zhuo Shang Clothing Co., LTD
Special Interest Risk
organization · cn
Record ID: NK-MwHXnRnBdHSrbVurVtNHvg
- the Farmers and Merchants National Bank of Nashville
Regulatory Watchlists
company · us
Record ID: NK-MwHz8Rbkj5tw9cnH8oDM4N
- Danyell Mccutcheon
Multi-Source Risk Profile
person · us
Record ID: NK-MwJMdt9EbLLe2PBQZjFcSB
- Telvin Breaux
Multi-Source Risk Profile
person · us
Record ID: NK-MwJt6smYBPHJjLu6pDvC7F
- Americare in Home
Debarment and Exclusions
organization · us
Record ID: NK-MwRCmFck34FqkAzeu6zqVi
- Robert B Lipschutz
Multi-Source Risk Profile
person · us
Record ID: NK-MwRM9xjiyskP4FDrHfSygv
- Mohammad Reza Moaref Jahromi
Multi-Source Risk Profile
person · ca · ir
Record ID: NK-MwSMHwqJaddMfjLp9erkwc
- Байдусов Євген Олександрович
Multi-Source Risk Profile
person
Record ID: NK-MwTNAYTXKnHRCWR4t63Cvf
- Jean Baptiste Kingery
Multi-Source Risk Profile
person · us
Record ID: NK-MwUAsojb4EJh2PwtHi5oLx
- Soo Kyung Kim Hong
Multi-Source Risk Profile
person · us
Record ID: NK-MwWhhtfeAFzRurMhvcM65d
- Матвієнко Юлія Олександрівна
Multi-Source Risk Profile
person · ru
Record ID: NK-Mwa29m6jaBdUkcxVE4dVRX
- Heather R Mcpherson
Multi-Source Risk Profile
person · us
Record ID: NK-MwaPMeFTvJdHuy36RzBCkb
- Bhoomi Hk Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-MwbU46VJN6zUuyJE3VpG7f
- Tabatha Lynn Obert
Multi-Source Risk Profile
person · us
Record ID: NK-MwbxwVpEi6EBpUTaGDj8HM
- Central Research Institute of the Russian Air and Space Forces
Multi-Source Risk Profile
organization · ru
Record ID: NK-MwcZJmvC8sDwi5m6Y5RrNm
- Michael John Patton
Multi-Source Risk Profile
person · us
Record ID: NK-MwfQgdEWuUYwg2tNveDTty
- Angela Graham
Debarment and Exclusions
person · us
Record ID: NK-MwgCDv9htCkTUaHSNo2Qxg
- Charlotte D'antignac
Multi-Source Risk Profile
person · us
Record ID: NK-MwgebBHaUhGwUAuVCoVhjw
- Restel LLC
Special Interest Risk
organization
Record ID: NK-MwhniH5bfSB2woKN7rzLh8
- Sparrow
Multi-Source Risk Profile
vessel
Record ID: NK-MwiX4B7SAYCZwhUVsWxHgn
- Odin
Multi-Source Risk Profile
vessel · ru
Record ID: NK-Mwkj2Dd4padQmqL3TufDha
- Товариство З Обмеженою Відповідальністю "Еос Тех"
Global Sanctions
organization
Record ID: NK-MwnEtvtRt6y3ZEcg4cgcPw
- Patrick Thibodeau
Multi-Source Risk Profile
person · us
Record ID: NK-Mwo5cifyhmpnFZWpZDQ467
- Edward J. Alexander
Debarment and Exclusions
person · us
Record ID: NK-MwqzwkyLxWmdvDNy9QchUC
- Григор'єв Олексій Олександрович
Global Sanctions
person
Record ID: NK-MwrTvhMg29ufmjHSULyQHw
- Luis Martin Velasquez-ibarra
Multi-Source Risk Profile
person · us
Record ID: NK-Mwt5ah6tDvZBNbtUi4rgit
- Galiasgar Kamal
Special Interest Risk
vessel
Record ID: NK-MwyyovbmAXRcxEyjfmvMgX
- Bes Construction, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-Mx3QqEcy8wBYsCDxKPJzsE
- Comercializacion De Productos Varios
Multi-Source Risk Profile
organization · fr · us
Record ID: NK-Mx6mRUyQLfrHJ4uCNdPtNv
- Bernard Gales
Multi-Source Risk Profile
person · us
Record ID: NK-Mx9Yi3zZJLxdqRr8cCVgSc
- Alireza Kahkoui
Global Sanctions
person · ir
Record ID: NK-MxCFLHLWG8PFxFS3kvJgxP
- Sam Jahani
Multi-Source Risk Profile
person · us
Record ID: NK-MxDtXgYVzsQuLVQGfpZ88t
- Зіятдінов Фаніл Газісович
Global Sanctions
person
Record ID: NK-MxFcfGWKk7srHfAZ7tM9jH
- Lisa Gail Doss
Multi-Source Risk Profile
person · us
Record ID: NK-MxGa7HCUxsHtsRvVVqN9R9
- Акціонерне Товариство "Російський Надпровідник"
Global Sanctions
organization
Record ID: NK-MxJDkw2JQgBMDjadFb5RtK
- Giraldo Nelson R
Debarment and Exclusions
organization · us
Record ID: NK-MxKKVA5czZBnfPVkKWjfdu
- Madura Prabhakar
Debarment and Exclusions
person · us
Record ID: NK-MxNYFYRK7zxbexCg3jzbsa
- Kathy Lynn Lunde
Debarment and Exclusions
person · us
Record ID: NK-MxRhpheaC4jjWYVab8Vriv
- Sergey Gennadiyevich Zyryanov
Multi-Source Risk Profile
person · ua
Record ID: NK-MxSZ2mqqoBguR9MtNY5k4i
- Mustafa Güneş
Multi-Source Risk Profile
person · tr
Record ID: NK-MxUBRwVSGunM9JEfLAii55
- Chenguang Jiang
Multi-Source Risk Profile
person · us
Record ID: NK-MxUcxVMakztNxLmZGKZNZw
- Nathan Adam Spink
Multi-Source Risk Profile
person · us
Record ID: NK-MxV5RxoAh84ErD7RTBzjvd
- Rall Transport LLC
Multi-Source Risk Profile
company · us
Record ID: NK-MxVYiMDqcNT8DGYbxxeqEF
- Syed M. Alvi
Debarment and Exclusions
person · us
Record ID: NK-MxWtCDRYowWpQZCjQLJ8Lr
- Gary Tierney
Multi-Source Risk Profile
person · us
Record ID: NK-MxYmXn4K3bYcfWdQC6gkMd
- Houka Houka Ag Alhousseini
Multi-Source Risk Profile
person · ml
Record ID: NK-MxYwdqwV8Jit69iQJjpPS3
- Sargittarius Henan Water Conservancy Engineering LTD
Debarment and Exclusions
organization · ng
Record ID: NK-MxbHeZkr8r6W2wXnqFw24r
- Kevin Kreuzer
Debarment and Exclusions
person · us
Record ID: NK-MxeLHJuMopYP8jx8YbFA37
- Vicky Perez-garfias
Multi-Source Risk Profile
person · us
Record ID: NK-Mxee3kfWv7hYL3MFJASKmd
- Morris Wilson Beebe
Multi-Source Risk Profile
person · us
Record ID: NK-MxfrqnGDb7RFc7CHU2Po89
- Пірвелі Тенгіз
Global Sanctions
person
Record ID: NK-MxgMrkQjqFBjG4RhNmvq4D
- Крутцов Андрій Сергійович
Global Sanctions
person
Record ID: NK-MxhTvDBhHNArmzM9DMaghn