SIC Intelligence
Record directory — page 436
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 43,501–43,600
- Товариство З Обмеженою Відповідальністю "Міт"
Global Sanctions
organization
Record ID: NK-NA2QqxV4guGzLe5McA6BMA
- Antonio Filipe Fortio Mira
Multi-Source Risk Profile
person · pt
Record ID: NK-NA3PtwxMUhd8coqkDZazT7
- Scolastica Karanja
Multi-Source Risk Profile
person · us
Record ID: NK-NA3SGpUTJifBmL6HWWYtKQ
- Козлов Ігор Вікторович
Global Sanctions
person
Record ID: NK-NA4iDuqsetixiTMA3jukNf
- Hebei Construction Group Corporation Limited Beidaihe Branch
Debarment and Exclusions
organization · cn
Record ID: NK-NA5LBLNyyXSoGg7eRh5qXV
- Товариство З Обмеженою Відповідальністю "Поліпластик Сибір"
Global Sanctions
organization
Record ID: NK-NA5RKWLfW2L5X8f2zeRDAz
- Najm-addeen Khrait
Global Sanctions
person · sy
Record ID: NK-NA5uYjz29mjQbA9sgUgKyg
- Проценко Андрій Олександрович
Global Sanctions
person
Record ID: NK-NA9FfWtLFGZPaFcXXuZij4
- Hong Pang Gems & Jewellery Company Limited
Multi-Source Risk Profile
organization · mm
Record ID: NK-NADHn6ze7PJHLYgK7uScjK
- Alexi Alberto Martinez
Multi-Source Risk Profile
person · us
Record ID: NK-NADUZkmbSTzaK8KGUQsky4
- Єрохіна Ірина Валеріївна
Global Sanctions
person
Record ID: NK-NADkGsa6pZbrXs9FEY6Suk
- Товариство З Обмеженою Відповідальністю "Тк"
Global Sanctions
organization
Record ID: NK-NAFYhnUkAkjmw33RzTy3k8
- Abbey Woods Center For Rehabilitation
Debarment and Exclusions
organization · us
Record ID: NK-NAJmJLuKz3S8yyEuBjw7By
- Robert Leon Steele
Multi-Source Risk Profile
person · us
Record ID: NK-NAKJ6GaGtv32tPjMGCm5Bz
- Rhein Maritime Services & Trdg C/o Emt Gemi Isletmeciligi As
Special Interest Risk
company · tr
Record ID: NK-NAKX4HYWtfbsHrqbwgbLJz
- Pacific Inland Bank
Multi-Source Risk Profile
company · us
Record ID: NK-NAN73yfpaNetBK6CiNZnHd
- David Schwartz
Debarment and Exclusions
person · us
Record ID: NK-NANVcBcayRaRcDb2vuCAqk
- Anthony Wolf
Debarment and Exclusions
person · us
Record ID: NK-NAQY9pMAiUnUeS3ekyfr6B
- Ocm Cornerstone Finteco S.à.r.l.
Regulatory Watchlists
company
Record ID: NK-NARRR4xCHEYSUW9tk5ZLZS
- Mostafa Bozorgnia
Global Sanctions
person
Record ID: NK-NASUjELc4Q52aVcuyhFMAe
- Noble Shipping Company Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-NAT5wWivnkHXmRuGiaTwRA
- We Care Transportation Services, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-NAUFYRaDtyZhfvtS32WVKQ
- Gail Lee White
Multi-Source Risk Profile
person · us
Record ID: NK-NAVTsvbyz5MNHtmGsLNAXt
- Ali H Sawaf
Multi-Source Risk Profile
person · us
Record ID: NK-NAWBebmAJFHFiVjyfAC36y
- Joseph Ryan Ferrer
Multi-Source Risk Profile
person · us
Record ID: NK-NAWDLiJHVMSfH6UBKq6DTk
- Linda J. Miller
Multi-Source Risk Profile
person · us
Record ID: NK-NAX4Eccw7E4E445tkNvem3
- Товариство З Обмеженою Відповідальністю "Транспорт Майбутнього Самара"
Global Sanctions
organization
Record ID: NK-NAXM82K2JxJXpxbGq3J2U9
- Закрите Акціонерне Товариство "Електромеханічний Завод "Пегас"
Global Sanctions
organization
Record ID: NK-NAdVdrLnHjyDECmdR9sokB
- West Texas Gas
Special Interest Risk
company · us
Record ID: NK-NAeQpofUEDYCv6E2nXdkvv
- Vp Flexgen (Brazil) Spe Ltda
Debarment and Exclusions
organization · br
Record ID: NK-NAg9nmz7zNhdHEhxivMcZa
- Imelda Abes Abonitalla
Debarment and Exclusions
person · us
Record ID: NK-NAgLqJ7r4utUZ2KPD5UKoD
- Брянська Державна Сільськогосподарська Академія
Global Sanctions
organization
Record ID: NK-NAgtuAT6TTUY8QbM5sGTYw
- Ist LTD Trade Development
Global Sanctions
company
Record ID: NK-NAhwPzB9d2hVsoWiEpwtxb
- Sichuan Mianyang Jingweida Technology Co. LTD
Special Interest Risk
organization · cn
Record ID: NK-NAj7D254KSCjcGRDcT2dtU
- Qian Bai
Enforcement Actions
person · cn
Record ID: NK-NApZDChNCJDJudWAdnDSAg
- Mack O Clackley
Multi-Source Risk Profile
person · us
Record ID: NK-NApuc9JunsFtun2CzGjffc
- Wanda E. Velez-ruiz
Debarment and Exclusions
person · us
Record ID: NK-NAqmMmf2Qzg2393XnVzSYw
- Товариство З Обмеженою Відповідальністю "Центротех-інжинірінг"
Global Sanctions
organization
Record ID: NK-NAs53a8yStRozdmPwz3JA3
- Товариство З Обмеженою Відповідальністю "Біллінг Онлайн Рішення"
Global Sanctions
organization
Record ID: NK-NAsUSpJduDJaaF4JZurjqS
- Kunyu City Shanyu Clothing Co., LTD
Special Interest Risk
organization · cn
Record ID: NK-NAtMJk4EiEToaRPtwve9dL
- Галинський Євген Миколайович
Global Sanctions
person
Record ID: NK-NAtTDm84pCAavCEfXjeACu
- Ramona Marie Catalanello
Multi-Source Risk Profile
person · us
Record ID: NK-NAxPgegxq5j6wpRqrumNZh
- Christopher Todd Harrelson
Debarment and Exclusions
person · us
Record ID: NK-NAy3gy54v3bF9aZDrDduhS
- Ira Shipping INC
Special Interest Risk
company · ws
Record ID: NK-NAzXGmSVSgahGUYZXEhbz2
- James Jurow
Multi-Source Risk Profile
person · us
Record ID: NK-NAzsQhDESrpJHNaLdq9Uhv
- Anatol Shaltaniuk
Global Sanctions
person
Record ID: NK-NB2YHfWLVCNM44df9CVhAX
- Hi̇dayet Erbi̇l
Multi-Source Risk Profile
person · tr
Record ID: NK-NB2fibHSrWMn5pJbwsqLrE
- Gotik Shipping Co
Multi-Source Risk Profile
organization · in · lr
Record ID: NK-NB3vWyZQFtvVLUBJLCAGXX
- Chemezov Oleg Leonidovich
Special Interest Risk
person
Record ID: NK-NB4Rgk9RDaeYaK7wkqxXNs
- Yeinna Kemp
Multi-Source Risk Profile
person · us
Record ID: NK-NB6TNpBjtkh3jxTzKyUYqJ
- Jimmy E. Nix
Regulatory Watchlists
person · us
Record ID: NK-NB8yLcpmj9MHfCi2V5XRAH
- John S Mccollough
Multi-Source Risk Profile
person · us
Record ID: NK-NB8ydjYxq5tX5g6nBztjy8
- Dmitry Vladimirovich Pikiner
Special Interest Risk
person
Record ID: NK-NB9E3TstatETDsbcds74wP
- Sadr Emad-vaez
Multi-Source Risk Profile
organization · us
Record ID: NK-NB9FBzm2ekFfsHevhAsoxd
- Rieltsiti, OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-NB9NvwKSqKuQKqz6uwbyuo
- Rachel A Davis
Multi-Source Risk Profile
person · us
Record ID: NK-NBBCF6xWbBMXrXT5GvL2bw
- David Lee Killen
Multi-Source Risk Profile
person · us
Record ID: NK-NBBYWKzGVHcQYLDaFfQ7kN
- Private Enterprise (Pe) Rabmer
Debarment and Exclusions
organization · ua
Record ID: NK-NBDNNvyQRCjGPLzaiBRGse
- Enertronica Santerno S.p.a.
Multi-Source Risk Profile
organization
Record ID: NK-NBHwGa28RQ49tvTeawqJjq
- Christopher Jacob Regalado
Multi-Source Risk Profile
person · us
Record ID: NK-NBHxJPFAhg8PvGa9sM7vzr
- Товариство З Обмеженою Відповідальністю "Гемодженікс"
Global Sanctions
organization
Record ID: NK-NBKhbbdCodfwbquYPBxZDn
- Jolene D Bean-lijewski
Debarment and Exclusions
person · us
Record ID: NK-NBMqYYRHNATAhSJwCUAkpU
- Joint Stock Company "Omsk Scientific Research Institute of Instrument Making"
Multi-Source Risk Profile
organization · ru
Record ID: NK-NBPCZyKQrEm4ERiPDCawxM
- Lisa B Weathersbee
Multi-Source Risk Profile
person · us
Record ID: NK-NBPtN5eWVQJyaG5PWBYhWh
- Evelyn Ortiz
Multi-Source Risk Profile
person · us
Record ID: NK-NBRJk68pJakHEi3FsqdtkX
- Marianne Luchini
Multi-Source Risk Profile
person · us
Record ID: NK-NBTzDYPXxvbxQSRDDrV5ac
- Todd Damon Hopkins
Multi-Source Risk Profile
person · us
Record ID: NK-NBUQNhiHtormKJXfkJuPm8
- Grif Maritime INC
Special Interest Risk
company · pa
Record ID: NK-NBUojwTpNLgb8rAxQjNSu4
- Government of Nigeria
Special Interest Risk
organization · ng
Record ID: NK-NBVCnsvsBh5E6HLK4YsPme
- Victor Andres Favela Lopez
Multi-Source Risk Profile
person · mx
Record ID: NK-NBXL4axTw3TDiyjbKz7FFm
- Арістов Василь Федорович
Global Sanctions
person
Record ID: NK-NBY5jbRGQdjVL3qU8tD6HJ
- Seretha Franklin
Multi-Source Risk Profile
person · us
Record ID: NK-NBYEqWgUk9LTXKMSUdjJKQ
- Robert Rishatovich Galimov
Multi-Source Risk Profile
person
Record ID: NK-NBdHwuMK5DuJscNdxiY2zJ
- Flores Drug Trafficking Organization
Multi-Source Risk Profile
organization · mx
Record ID: NK-NBffCQhsRP7mFZBWcfv9Qo
- Duran Çolak
Multi-Source Risk Profile
person · tr
Record ID: NK-NBh5xbYJP8R5SpyhLiMgsB
- Lebedev Sergey Vladimirovich
Special Interest Risk
person
Record ID: NK-NBiU3mvzf3qXiXHrCLC2JF
- Maricel Factura Francisco
Multi-Source Risk Profile
person · ae · ph
Record ID: NK-NBjiupLrufX4JJKeK9sb6g
- Sheila Diane Taylor
Multi-Source Risk Profile
person · us
Record ID: NK-NBkvdEs2jPsRuTPGpbePsH
- Herman, Lawrence S.
Debarment and Exclusions
person · us
Record ID: NK-NBs2TfXWGqQar8EYvCGnpD
- Sovereign Medical, INC
Multi-Source Risk Profile
company · us
Record ID: NK-NBs7KhEQVFn2CqRuwnUFUE
- Hussein Djamaldievitch Taramov
Global Sanctions
person
Record ID: NK-NBwdtKCj2c2bRXLvAeNsHV
- Dolgalev Evgeny Gennadievich
Special Interest Risk
person
Record ID: NK-NBzqBE5bc82DFJvhainq87
- Cherise Wilson
Debarment and Exclusions
person · us
Record ID: NK-NC2KnqkKEGDegeYmuyj54D
- Shanique Shanta Poole
Multi-Source Risk Profile
person · us
Record ID: NK-NC7Vqb9LXcsJJ4oTQoPyRt
- James Davis Dickie
Multi-Source Risk Profile
person · us
Record ID: NK-NC89xekSp2bu7aVb4tTLjN
- Brandon Michael Pitts
Multi-Source Risk Profile
person · us
Record ID: NK-NCAHgg6j7xsuo5bXM4Aqze
- Zoltek Corporation
Enforcement Actions
company
Record ID: NK-NCDFrVVzGqdYH22Kyzbwq8
- Божич Дмитро Вікторович
Global Sanctions
person · ua
Record ID: NK-NCMWgxj2q89CSbYPGchtUZ
- James Darrell Wilson
Multi-Source Risk Profile
person · us
Record ID: NK-NCPwErF8MhBeD98QdFZPYu
- Корсаков В’ячеслав Олексійович
Multi-Source Risk Profile
person
Record ID: NK-NCPygt72uTA2kJhXiotN5c
- Євдокимов Ілля В'ячеславович
Global Sanctions
person
Record ID: NK-NCQvkSt5AijDAGwEuxsazy
- Velvetsky Nine Ltd.
Debarment and Exclusions
organization · za · mn
Record ID: NK-NCS7uS4h8e2xakd42R5EYv
- Domingo Ybarra
Multi-Source Risk Profile
person · us
Record ID: NK-NCTaD5kTrm454x4AFfbQ37
- Donald Hoffman
Multi-Source Risk Profile
person · us
Record ID: NK-NCUQVZWLSmM36v9HChTzUm
- Sarah Beth Oneal
Debarment and Exclusions
person · us
Record ID: NK-NCWpho5WjjMd7DrgXS2fzY
- Товариство З Обмеженою Відповідальністю ''новінфо''
Global Sanctions
organization
Record ID: NK-NCatLVbYjD2X83McnYugwf
- LLC Baikal Center
Multi-Source Risk Profile
organization · ru
Record ID: NK-NCe7airfyChVw699BmiwL4
- Belen Fernando Lopez-velarde
Multi-Source Risk Profile
person · us
Record ID: NK-NCekbyX95qbJpA2MsUVFHo
- Susan Ellen Ward
Multi-Source Risk Profile
person · us
Record ID: NK-NCfnjw7VuEndfJf9K589jS
- Joseph Claude Cyr
Multi-Source Risk Profile
person · us
Record ID: NK-NCgTEgXv8m9nWmqoa3rH7f