SIC Intelligence
Record directory — page 448
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 44,701–44,800
- Tytiana Lashae Everett
Multi-Source Risk Profile
person · us
Record ID: NK-NfRqRqEJHAqi7Qen7DNDUD
- Aku Tejarat Ravizh Kish Company
Global Sanctions
organization · ir
Record ID: NK-NfSP5KiQF8Jb33ZyPHJjiD
- Nelson James Brown
Multi-Source Risk Profile
person · us
Record ID: NK-NfTPpJVbBPtNBJYSniZgaQ
- Eurus Shipping Co Ltd-hkg
Multi-Source Risk Profile
organization · hk
Record ID: NK-Nfa8xnsKBjX6dw3tNs9knW
- Падалка Андрій Віталійович
Global Sanctions
person
Record ID: NK-NfbXj23QocSqtys9i8jNxJ
- Maxim Alekseevich Parshin
Multi-Source Risk Profile
person · ua
Record ID: NK-NfbbaaJMWAUxF2wADZH8Vv
- Myohyang Shipping Co
Multi-Source Risk Profile
organization · kp
Record ID: NK-NfbkcFx26Kr2Pupg7HSkKv
- Lestresnia Rodrigue
Multi-Source Risk Profile
person · us
Record ID: NK-NfcFWpx6j3soMtQAAppYnb
- Jon, Hana Paul
Multi-Source Risk Profile
organization · gb
Record ID: NK-NfhBtq2ZfcsQperqrXtNJV
- Lisa M Mccrillis
Multi-Source Risk Profile
person · us
Record ID: NK-NfhQ6qFNVhtYtBCMdUC8Wy
- Oceanfront Maritime Co Sa C/o Sea Trade Marine Sa
Special Interest Risk
company · mt
Record ID: NK-Nfj5uT7fdagduNnSuv9U7s
- Маланчук Олександр Васильович
Global Sanctions
person
Record ID: NK-NfkGaXGLFsm5wGBxrqp7yp
- David Von Vandergriff
Multi-Source Risk Profile
person · us
Record ID: NK-NfnXwgb8GiyJu8nCwPbsDS
- Annalee G. Blackson, (Pca)
Debarment and Exclusions
organization · us
Record ID: NK-NfpKmSCPR7CTxnRCEuDyDi
- New Beginnings Counseling Center
Debarment and Exclusions
organization · us
Record ID: NK-NfpvZNLgLdDjnnrqtxjswY
- Riyanti Silafarin
Global Sanctions
person
Record ID: NK-Nfq7NMVgZ5LrGKWcVKqH88
- Hardee Power Partners
Special Interest Risk
company · us
Record ID: NK-Nfrqzs75aDPKDtkZpDCsxq
- Sk INC
Special Interest Risk
company · kr
Record ID: NK-Nfu5YGWACXBxj4AFFUYG5C
- Ja Solar Technology Co., Ltd.
Global Sanctions
company
Record ID: NK-Nfu6hcEnGL3E2g5waiEp6P
- Melissa Nettles
Multi-Source Risk Profile
person · us
Record ID: NK-NfugEjSa8pJcTE2F4uyDiJ
- Ruhollah Katebi
Multi-Source Risk Profile
person · ir · ru
Record ID: NK-NfuyNDZDxT6AnW38sVHfJ4
- Roslyn Marie Franklin
Multi-Source Risk Profile
person · us
Record ID: NK-Nfy66QZwePbtXDp5q4ZvZy
- International Digital Technology Centre Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-Nfy9Xcau2feahrJjVaLAnW
- Hunan Construction Group Co., Ltd.
Debarment and Exclusions
organization · cn
Record ID: NK-Ng3yM3gxFmAPpCRZqN7P7X
- Чуваський Державний Університет Імені Ульянова
Global Sanctions
organization
Record ID: NK-Ng4bFskeaA5XDyVcKw9LfB
- Limited Liability Company Spetstekhnika
Multi-Source Risk Profile
organization · ru
Record ID: NK-Ng7ZwRDQdLMxnuLcurccJw
- Paula Evette Hinton
Multi-Source Risk Profile
person · us
Record ID: NK-Ng8CYdUFgo24puDuECD9Lm
- Акціонерне Товариство "Російська Контейнерна Компанія"
Global Sanctions
organization
Record ID: NK-Ng9beiSWRTrJqvtRSTLwLn
- Zhuhai Pantum Electronics Co. Ltd.
Global Sanctions
company · cn
Record ID: NK-NgA7gwmtiAC9yvXBH7xAxE
- Смирнов Олександр Євгенович
Global Sanctions
person
Record ID: NK-NgDPjvScaGjZgoxJHnuSbT
- Shapour Moinian
Multi-Source Risk Profile
person · us
Record ID: NK-NgJPj2643i8FcwEDyWuyBs
- Kimberly Grace Carlon
Multi-Source Risk Profile
person · us
Record ID: NK-NgJypnGehsj3LGc66UnWZc
- Альберт Заманович Расулов
Multi-Source Risk Profile
person · ru
Record ID: NK-NgNHmNdq2uAviX7FN8bgUs
- Jong Sam Paek
Multi-Source Risk Profile
person · cn
Record ID: NK-NgQGuTZuQN4NKJPRzQe2Eb
- Brian A. Butcher
Global Sanctions
organization · gb
Record ID: NK-NgQSmtynEk2qa7aptDBtSH
- Tavan Tolgoi JSC
Special Interest Risk
company · mn
Record ID: NK-NgQfwFNP7ieUyuTVHUf92Y
- Mbaga, Peter Charles
Multi-Source Risk Profile
person · tz · za
Record ID: NK-NgSoA4rM2bLNkp4AbXWukf
- Terra Management Company, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-NgSysQaoRmTD46eMNaTk5t
- Товариство З Обмеженою Відповідальністю "Таврида Електрик Урал"
Global Sanctions
organization
Record ID: NK-NgTZY8DMJEstiQ5cojpHia
- Tao Hua Jiang Shipmanagement Co LTD
Special Interest Risk
company · hk
Record ID: NK-NgWJ5qBUnjdZMVV8U7NtGs
- Everett Villa Salinas Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-NgaDbrPk9uVgoZz88AAzbd
- Susan Cox
Debarment and Exclusions
person · us
Record ID: NK-NgaYkk4LjtRN35njkY3U9X
- Juana Payan Meraz
Multi-Source Risk Profile
person · mx
Record ID: NK-NgbW3zewT2KsjKLLJPCiHq
- Товариство З Обмеженою Відповідальністю "Мікроем Технології"
Global Sanctions
organization
Record ID: NK-Nge2XdrHNf5wuDHvAT5kwp
- Joint Stock Company New Space Corporation
Multi-Source Risk Profile
organization · ru
Record ID: NK-NghiTDo8pkGWGEfwg3KGda
- Khachatur Baharian
Multi-Source Risk Profile
person · us
Record ID: NK-NgjdSANhCVbfu5ZWHf9y7b
- Катериничев Олексій Вікторович
Global Sanctions
person
Record ID: NK-NgkGW3NpzN6UM4MDr9bGpH
- Curley Ray Morrison
Multi-Source Risk Profile
person · us
Record ID: NK-NgkqQ2ZbjrmABLzdHTJxQx
- Roberto L. Quevedo Montesi
Multi-Source Risk Profile
person · us
Record ID: NK-NgmF37zSE6p2QNvcM4CB8N
- Robert Clay Smith
Multi-Source Risk Profile
person · us
Record ID: NK-NgnNLm7cjnWQp5QNqpmsay
- Keith Yoshikazu Komaki
Multi-Source Risk Profile
person · us
Record ID: NK-NgniTgqGsiEUMRdoKKcTxy
- Helena Do
Debarment and Exclusions
person · us
Record ID: NK-NgpZm7Feqt6NtGqmjyWsiE
- Yuri Vladimirovich Belyakov
Multi-Source Risk Profile
person · ru
Record ID: NK-Ngs64U95ca7uDRyericGgn
- Ворлдвайд Холдинг Груп Корп
Global Sanctions
organization
Record ID: NK-NguebhtUbxh6pbxmHEFURq
- Sibiński Patryk
Wanted Persons
person · pl
Record ID: NK-NgvrC5uHXHdPb8Bf6JBvAh
- Torek Agha
Multi-Source Risk Profile
person · af · pk
Record ID: NK-NgwMQPuArWBaG7bt87Jr4h
- Almerina Properties Limited
Multi-Source Risk Profile
organization · vg
Record ID: NK-NgxeZCYTZa7VXjHsrrX5GW
- Limited Liability Company Bank Round
Multi-Source Risk Profile
organization · ru
Record ID: NK-Nh4YUpn4YFrM2gx4i4L4nC
- Aktsionernoe Obschestvo 'Yaltinskaya Kinodstudiya'
Multi-Source Risk Profile
organization · ua
Record ID: NK-Nh7kvhg5fbsUduNfs5fMtN
- Fleth Discount Pharmacy LLC
Debarment and Exclusions
company · us
Record ID: NK-NhDaign7mmz7oYjYqT4rBu
- Al Houda Holding Limited
Multi-Source Risk Profile
company · sc
Record ID: NK-NhEzJc7KpYZcGmSe4Jshri
- Sherman Leon Snell
Multi-Source Risk Profile
person · us
Record ID: NK-NhF57uSgN7LBBdFkykREoZ
- Bayou City Real Estate LLC
Multi-Source Risk Profile
company · us
Record ID: NK-NhFNdNQeskeqr8EL9sQEVW
- Md. Iqbal
Global Sanctions
person
Record ID: NK-NhFq5ogiQeaceeLuiYSwGn
- Eliut Lopez-enriquez, Rn
Debarment and Exclusions
person · us
Record ID: NK-NhGN8QUtdukVcY8BQT8SqT
- Joan Theresa Mouton
Multi-Source Risk Profile
person · us
Record ID: NK-NhGZjwzydRrBwUxuk3iGRe
- Erin Elizabeth Privett
Multi-Source Risk Profile
person · us
Record ID: NK-NhJNEBePK4m5fqQyjvipzk
- Shahab Khodro Co.
Multi-Source Risk Profile
organization · ir
Record ID: NK-NhNYseBcPXR4HUGx8NsEf3
- Samuel J. Hyman
Multi-Source Risk Profile
person · us
Record ID: NK-NhQKbcUtUWhJSY8Hty9EGt
- Вєнь Леонід Станіславович
Global Sanctions
person
Record ID: NK-NhRbFkPzFfRFBLFeFLYjoN
- Tommy D. Shell
Multi-Source Risk Profile
person · us
Record ID: NK-NhTjRX6Pt4zXaAHhb6sgsj
- Xinjiang Zhongdao Clothing Group Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-NhTuY2Su7XiPaF7oGfwqXj
- Abundant Hands Pca LLC
Debarment and Exclusions
company · us
Record ID: NK-NhV782gcnrLf9LzfFkthRp
- Товариство З Обмеженою Відповідальністю "Н-тєма"
Global Sanctions
organization
Record ID: NK-NhWQryie4G9JyJcaJphobZ
- Kifiko LLC
Multi-Source Risk Profile
organization · kg
Record ID: NK-NhXZPaM3qGGUDPg63FpkQH
- Storozhev Serguey Alexandrovich
Special Interest Risk
person
Record ID: NK-NhXhDQQqKi3tPpysAYh67r
- Minfeng County Nazhakati Clothing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-NhYGD8JsDQ2ASm4WvRnruu
- Taibah International - Bosnia Offices
Multi-Source Risk Profile
organization · ba · us
Record ID: NK-NhaGhBbJNmE28L3K75dpGg
- Mytel Wallet International Myanmar Company
Global Sanctions
company
Record ID: NK-NhaRwWyMzaPdoDLxoyCLXa
- Куришова Наталія Семенівна
Multi-Source Risk Profile
person
Record ID: NK-Nhcjp9J3qqVe9b7vaM2iZT
- Ventus Trade Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-NhdosSqyt3QkKHi95A4Jvt
- Michael Walter Greenhaw
Multi-Source Risk Profile
person · us
Record ID: NK-NhdxvuDBnSjyrgDJwdCdE4
- Лебєдєв Олексій Вікторович
Global Sanctions
person
Record ID: NK-NhfFoeyCuTs3QAwpEndNaZ
- Tuan Huu Nguyen
Debarment and Exclusions
person · us
Record ID: NK-NhkK96QSK3JEFfDZoKeAoK
- Рагзіна Тетяна Петрівна
Global Sanctions
person
Record ID: NK-NhoJEox5U3RYGJAmnRquAi
- Chin, See Kee
Multi-Source Risk Profile
person · us
Record ID: NK-Nhp4p6vfS6ptWGPJqJvppA
- Limited Liability Company Yanskaya Gornaya Kompaniya
Multi-Source Risk Profile
organization · ru
Record ID: NK-Nhpop3th6BA94e2gTo8Bac
- Brittany Oliver
Debarment and Exclusions
person · us
Record ID: NK-NhreZWvcy2PJbwm78xVKao
- Claudiu Cristian Ponoran
Multi-Source Risk Profile
person · us
Record ID: NK-NhtvCjVeVaLYhmtrLbnCF8
- Haci Kemal Ka
Special Interest Risk
vessel
Record ID: NK-NhuGLtuUUyt4bas5zwaG7d
- Shelly Tiara Ryals
Debarment and Exclusions
person · us
Record ID: NK-Nhvxh92DCvYJ2wqWreiMHe
- State Establishment For Prefabricated Buildings
Global Sanctions
organization · iq
Record ID: NK-Nhwj7X8u372k7oTj6gVbg6
- Natalie Dannielle Leverette
Multi-Source Risk Profile
person · us
Record ID: NK-NhwuNgR7MegGjEAKUDrpKy
- Mark Daniel Cook
Debarment and Exclusions
person · us
Record ID: NK-NhxJ6zkPiQSd9RTpQUsWZj
- Szafran Magdalena
Wanted Persons
person · pl
Record ID: NK-NhxiKZp332oGQGXaCpxT3C
- Товариство З Обмеженою Відповідальністю "Авг Феміда"
Global Sanctions
organization
Record ID: NK-NhzKQMHrzusCtdk89x8xu5
- Общество С Ограниченной Ответственностью "Орошаемое"
Global Sanctions
company
Record ID: NK-NhzKTZhL4AY5VvHfyg5tAi
- Муніципальне Унітарне Підприємство Великого Новгороду «Теплоенерго»
Global Sanctions
organization
Record ID: NK-Ni3YL6XrLv5c2ReVpm3Ln7
- Queens Ring Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-Ni4vqh7G7TKXDRevWn7eHw
- Korla Shenghe Building Materials Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-Ni5kR3uDwhbG9obRAJM6Nq