SIC Intelligence
Record directory — page 442
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 44,101–44,200
- Metallotorgovaya Kompaniya Kraso
Multi-Source Risk Profile
organization · ru
Record ID: NK-NQsj4hQ3brTAqXVdtQvmec
- Eric K Yahav
Debarment and Exclusions
person · us
Record ID: NK-NQtQMacRJL3RZG6x5Fo4nt
- Aleksey Sergeevich Podorozhnyak
Global Sanctions
person
Record ID: NK-NQv8nuY2gWfTHi2fH5HVgq
- Brian J Oconnell
Multi-Source Risk Profile
person · us
Record ID: NK-NQyx49dqTQSWzcuxnJ8abd
- Limited Liability Company Maketir
Multi-Source Risk Profile
organization · ru
Record ID: NK-NQzp8GcR5XdnfC9YKjiLBX
- Tierra C Brown
Multi-Source Risk Profile
person · us
Record ID: NK-NR6V3cCkE9p5af4WPHBo2B
- Яцук Антон Вікторович
Global Sanctions
person
Record ID: NK-NRD9WRtwU6nWs7mKyxJyu6
- Paros
Special Interest Risk
vessel
Record ID: NK-NRG7WFrk3H6LaZryutVjvt
- Syrian Arab Navy
Global Sanctions
organization · sy
Record ID: NK-NRGUfuGCenKaF4AWvbYhtC
- Товариство З Обмеженою Відповідальністю "Комерційний Банк "Тальменка-банк"
Global Sanctions
organization
Record ID: NK-NRH5Byqvzerb4nEYQowk3N
- Shaohua "Eric" Wang
Multi-Source Risk Profile
person · us
Record ID: NK-NRHHHSyTS8DfG9Vfs3dfcv
- Auriel Quambao Camacho
Debarment and Exclusions
person · us
Record ID: NK-NRHvDVvT9qGWYQKXqiP2Vf
- Mnr Lojistik Ve Dis Ticaret Limited Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-NRLrR997LrABLxgRQiNeaN
- John A. Udall
Multi-Source Risk Profile
person · us
Record ID: NK-NRNhAGNVUmzQNhyah7yLhW
- Ali Ahmed Daghsan Talea
Multi-Source Risk Profile
person · ye
Record ID: NK-NRPHMpaez9WuPWWy9Guafc
- Mary Soso Bolela
Debarment and Exclusions
person · us
Record ID: NK-NRPUGqfqzaLLo6D5aRs6wt
- Pedro Nel Rincon Castillo
Multi-Source Risk Profile
person · co
Record ID: NK-NRQGNSXMppNBS4kUcb7jE6
- John Gabriel Montez
Multi-Source Risk Profile
person · us
Record ID: NK-NRQMjonzjJHkcsBKmHUVxT
- LLC Grant-trade
Multi-Source Risk Profile
company · ru
Record ID: NK-NRR63e8cY5F93pMLSE24qe
- Total E&p Indonésie
Special Interest Risk
company · fr
Record ID: NK-NRSXrkHgWRMNpgHo9WzQvu
- Adilet Zhakypovich Kasenov
Multi-Source Risk Profile
person · kg
Record ID: NK-NRSYJDNiqQLAiCLyNnYa7u
- Colleen Nanton
Debarment and Exclusions
person · us
Record ID: NK-NRUTqyUkdSmb5oJwreTXaE
- Sergey Petrovich Hort
Global Sanctions
person
Record ID: NK-NRV8TSHBUPPWdgJaqaw6X4
- Rodney Gale Wilson
Multi-Source Risk Profile
person · us
Record ID: NK-NRVPSX6zrxuQJaSEjSsAhf
- Акціонерне Товариство "Кб Висотних І Підземних Споруд"
Global Sanctions
organization
Record ID: NK-NRXRkSihdPvgeZwMmJeUEw
- Lisa Feigel
Multi-Source Risk Profile
person · us
Record ID: NK-NRYMrpAwXECbRoCLd79Yvb
- Auburn Systems Corporation
Multi-Source Risk Profile
company · us
Record ID: NK-NRZ2NpPuXNjkaTCkcyBin4
- Servinaves, S.a.
Multi-Source Risk Profile
organization · pa
Record ID: NK-NRa7mZRe4MpPzG5JiJwR9o
- Demidova Ekaterina Vladimirovna
Special Interest Risk
person
Record ID: NK-NRaVay92jKgf8x2jaEGRZa
- Svetlana Skvortsova
Global Sanctions
organization · ru
Record ID: NK-NRasYvqRjAWNG6pSr9SZTV
- Fullerton Integrated (Hk)
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-NRcdXnuEBY9WNgZ8ieTRnU
- Jorge Portilla Barraza
Multi-Source Risk Profile
person · cl · pe
Record ID: NK-NRdnbrMvjgRvb328yVykQW
- Товариство З Обмеженою Відповідальністю "Модуль"
Global Sanctions
organization
Record ID: NK-NRfMC6ExGsCpKc96nTNdYy
- Lalique
Multi-Source Risk Profile
vessel · ru
Record ID: NK-NRgYBGHX7LbWj8hD6SJUeh
- Proficient Engineers
Global Sanctions
organization · pk
Record ID: NK-NRgubA3X4f7QHcfuSwyV7u
- Thomas Mark Fausset
Debarment and Exclusions
person · us
Record ID: NK-NRhBtvZMxC9pUh54pXKPAP
- Robert Iii Prince
Multi-Source Risk Profile
person · us
Record ID: NK-NRjwHc7d8TwGR5yvSzXTwB
- Robert Jacques Campbell Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-NRmzQfBvcSrpkNWKnLzLV7
- Oceanway Ships Management Co LTD
Special Interest Risk
company · hk
Record ID: NK-NRpLgSRvsD4kDjeqBZk8ey
- Legacy Marine LLC
Special Interest Risk
company · ru
Record ID: NK-NRuJMegoEemiyqRDYYd7AY
- Joseph Dominick Muto
Debarment and Exclusions
person · us
Record ID: NK-NRxmiA5c2h7qxJo3rii8XQ
- Robert E Deck
Debarment and Exclusions
person · us
Record ID: NK-NRzDjmpYKQjpHvD4pvAetT
- Concord Shipping Inc.
Multi-Source Risk Profile
organization · mh
Record ID: NK-NS2bHdX5VuQjubMQa3NHhM
- Товариство З Обмеженою Відповідальністю "Стройсервіс Плюс"
Global Sanctions
organization
Record ID: NK-NS3e56Z2EBW8q8NXWJCgGy
- Chirstoph Lindsay
Multi-Source Risk Profile
person · us
Record ID: NK-NS8eFDuq7CaKBgmVzidvEu
- John Gotti
Multi-Source Risk Profile
person · us
Record ID: NK-NS8kXc7XthrP3vtZTEJsyq
- Hebei Construction Group Corporation Limited Qingyuan Branch
Debarment and Exclusions
organization · cn
Record ID: NK-NS9UpZ5MppFgSuUwL5Co3f
- China Guodian
Special Interest Risk
company · cn
Record ID: NK-NSA7FyQP9BWHEmH5B6Hmvb
- Daewon Industries
Multi-Source Risk Profile
organization · kp
Record ID: NK-NSC65mhNgCyANqZZ68Egeh
- Metropolitan Physical Therapy & Fitness Center LLC
Multi-Source Risk Profile
company · us
Record ID: NK-NSDRNUJnndAJkuUKmrArrn
- Husky Oil Company
Multi-Source Risk Profile
organization · us
Record ID: NK-NSEGPeRUofhLqVjAz8WaHG
- Julie K Douglas
Multi-Source Risk Profile
person · us
Record ID: NK-NSHQn9nzFqu4oSwcxjfusd
- Alfred Eugene Adams
Multi-Source Risk Profile
person · us
Record ID: NK-NSHTrXzE2igDogMQWtMunS
- Premera (H.k.) International Co, Limited
Multi-Source Risk Profile
organization · cn
Record ID: NK-NSHmiXtEzxzvFmag3PT4EF
- Gary Mei
Debarment and Exclusions
person · us
Record ID: NK-NSKhoUvMxLEnGywXVTHqbk
- Țăruș Adrian-roland
Special Interest Risk
organization
Record ID: NK-NSMkCprfxBNCJhKd8bmoDB
- La Florida Investments Group LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-NSNfAtSYwc42WspsNXjZQc
- Urgent Care West Jefferson
Multi-Source Risk Profile
company · us
Record ID: NK-NSPXERfLSwDJDHHgqX2U9T
- Шаймієв Тимур Айратович
Multi-Source Risk Profile
person · ru
Record ID: NK-NSPgHzUdiftHebSvX2njwp
- Murray Matthew
Debarment and Exclusions
organization · us
Record ID: NK-NSQxufN4YbrkbBjRav2Tth
- Monica Cheri Hardaway
Multi-Source Risk Profile
person · us
Record ID: NK-NSRqH8HKSTBrc5eBE9E2oD
- Bahti̇yar Çi̇l
Multi-Source Risk Profile
person · tr
Record ID: NK-NSTGHPQXGbSGjJeP9mHfrb
- Pavel Sergeevich Filippov
Global Sanctions
person
Record ID: NK-NSV4iP5GT9QxL4RuD9mQSu
- Pro Ship Us LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-NSbwTBjxsGYeV8KikcqpzU
- China National Nuclear Corporation
Multi-Source Risk Profile
company · cn
Record ID: NK-NSdRcwukknsG63NGdTqgPV
- Savvas Katzos
Debarment and Exclusions
person · us
Record ID: NK-NSe27XzyHQDXgcyg57Qcgr
- Esmeraldas Narapay Ltda
Multi-Source Risk Profile
organization · co
Record ID: NK-NSfbbDWFjhHJDZTyMeoPgk
- Кузнєцова Ольга Володимирівна
Multi-Source Risk Profile
person
Record ID: NK-NSgJN8WwwEtiCZuVkiYsFf
- Harris Newman
Multi-Source Risk Profile
person · us
Record ID: NK-NShuddKyZW7mvkL9GTzFpH
- Esther Lapena Foliente
Multi-Source Risk Profile
person · us
Record ID: NK-NSi9x7RWeWgM4mfvDFxiCn
- Tisa Shipping LTD
Special Interest Risk
company · hk
Record ID: NK-NSjL6usH7aXy935pPWtezH
- Marco Mining
Multi-Source Risk Profile
organization · ml · ru
Record ID: NK-NSjRfQXsko9qE2UyT4Vb7J
- Ieshia Hicks Watkins
Multi-Source Risk Profile
person · us
Record ID: NK-NSkVMEprEmwB6ZD4ZBpavh
- Bashir Ibrahim Mansur
Multi-Source Risk Profile
person · lb
Record ID: NK-NSmEKEt8zbdDKnRcrLCwtD
- Diane F Bahr
Multi-Source Risk Profile
person · us
Record ID: NK-NSmysxM5qsfzTVe9inbrzm
- Leia Nicole Schenk
Debarment and Exclusions
person · us
Record ID: NK-NSn2r3qpeFBeKKB7LE4yaD
- Свиридов Олексій Миколайович
Multi-Source Risk Profile
person
Record ID: NK-NSnWc43vsHDXRiSDKoLaKu
- Limited Liability Company Rn Service
Multi-Source Risk Profile
organization · ru
Record ID: NK-NSp3kyrgEEAa8SMcYMDiTD
- Leonard I Stambler
Multi-Source Risk Profile
person · us
Record ID: NK-NSqkhY5TzXcYHmMDpnGExg
- Shufu County Xiangtai Clothing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-NSrnBtEsebkuxYdF4s5YdS
- Paul D. Kramer
Multi-Source Risk Profile
person · us
Record ID: NK-NSrziRCwWkTnKKJ63vMTWb
- Arcadia International Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-NSsXkXEnfrrvT5huUCMZxx
- Scatman and Hatman Corp, S.a.p.i. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-NStBevAKfjaw7mmjXdjqcU
- Aktsionernoe Obshchestvo Fryazinskii Zavod Moshchnykh Tranzistorov
Multi-Source Risk Profile
organization · ru
Record ID: NK-NSvXSb5sBQACSyjJpp5Nsb
- Mohamad Ali Houej
Global Sanctions
person · ly
Record ID: NK-NSxJNAPdhdvLnMSAS6JYTv
- Xinjiang Qianhai Xinnong Cotton Industry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-NSxaPeESJYVrj5MvvdsUW4
- Anton Yuryevich Lestafye
Multi-Source Risk Profile
person · ru
Record ID: NK-NT2Z2h9GmV6QwHEBLB6SQz
- A.l. Prochoice Group Public LTD
Multi-Source Risk Profile
organization
Record ID: NK-NT32cVwMoGUgmPzMDNt7py
- Fernando Eng-perez
Debarment and Exclusions
person · us
Record ID: NK-NT3VFFvaKt3GvhhxSnE8g5
- Joint Stock Company Mining and Coal Preparation Complex Inaglinskiy
Multi-Source Risk Profile
company · ru
Record ID: NK-NT4hxwR4js68nDsFA8gdXd
- Смазнов Сергій Петрович
Global Sanctions
person
Record ID: NK-NT5gzq54pVYSgL9WnyFCmz
- Russian Helicopter Systems
Multi-Source Risk Profile
organization · ru
Record ID: NK-NT7Zn3JgnqNH25mx52H2bd
- Luis A Villa
Debarment and Exclusions
person · us
Record ID: NK-NTARMUJRjjjeyKUZ4Uf6vt
- Акціонерне Товариство "Брікс Пей"
Global Sanctions
organization
Record ID: NK-NTCnFfZr7cTFD6SQQJJN6g
- Jeffrey Eugene Fuller
Multi-Source Risk Profile
person · us
Record ID: NK-NTELmeVbEcR8p36BBpCWBR
- Левитан Ильямудинович Ильясов
Global Sanctions
person
Record ID: NK-NTGWKFqnDoqGmjUBC8eNmr
- Jose Miguel Demoya Hernandez
Multi-Source Risk Profile
person · co
Record ID: NK-NTGjEeXL7pmxJ7qxdHGTFZ
- A7 Agent Limited Liability Company
Multi-Source Risk Profile
company · ru
Record ID: NK-NTKJGAHgbMJtCfVVDf9MeW
- Patricia Ann Hawes
Multi-Source Risk Profile
person · us
Record ID: NK-NTLJyfodEmUDXsaZvueWLm
- Akto County Yizqila Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-NTMQ7nufoMtZm4prnN9e2K