SIC Intelligence
Record directory — page 453
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 45,201–45,300
- Малашкін В’ячеслав Едуардович
Global Sanctions
person
Record ID: NK-NtKGkKwgHGteJQnrporGe4
- Star Sapphire Group Pte. Ltd.
Multi-Source Risk Profile
organization · sg
Record ID: NK-NtKKeLKhBQqgMP5kSXajd9
- Joseph J Shama
Multi-Source Risk Profile
person · us
Record ID: NK-NtKdoKQk9XPuNy8NP47qVs
- Carl Edison Jr Ellis
Multi-Source Risk Profile
person · us
Record ID: NK-NtS5n5Wz5zfzVvCs4Y6yLx
- Iran Parak
Global Sanctions
vessel
Record ID: NK-NtU9pTwpDDowLkWR4cLWvi
- Gulagin Yuri Alexandrovich
Special Interest Risk
person
Record ID: NK-NtV8M4ZdtUatUvGzoAEiwm
- Magang (Group) Holding
Special Interest Risk
company · cn
Record ID: NK-NtVfJ2LaPFFJdKziBh9zGr
- Булгарплод-софия
Multi-Source Risk Profile
organization
Record ID: NK-NtVwMDhuPgRjtiE8U37Cby
- Goob Supply Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-NtWso42bDKKCqDdC988Aac
- General Labor Solutions, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-NtYzS9iCAv7aoChDu6pB4B
- Sayyed Mohammad Ali Haddadnezhad Tehrani
Multi-Source Risk Profile
person · ir
Record ID: NK-NtbmzKzPTyCzb8nXQZcF5N
- Robert F. Buszek
Multi-Source Risk Profile
person · us
Record ID: NK-Nte3XXHbizs2xcPupx9UVh
- Товариство З Обмеженою Відповідальністю "Спєцвмтєх"
Global Sanctions
organization
Record ID: NK-NtesNv7kDcSfESrXbg4aVv
- Anthony Bruce Riley
Debarment and Exclusions
person · us
Record ID: NK-NthdsoRann8JetqSaoLQsG
- Шипєлов Андрій Євгенович
Global Sanctions
person
Record ID: NK-Ntkf5bJ6BFcmLW2JeU2hZs
- Old Southern Bank
Multi-Source Risk Profile
company · us
Record ID: NK-NtnadqPS9gVpBMaeTv7rWw
- Conchita Goings
Multi-Source Risk Profile
person · us
Record ID: NK-Ntos8afjDVcQzj24P7TeM5
- Chante Denise Kerby
Multi-Source Risk Profile
person · us
Record ID: NK-Ntp7HzrNEtVUSHMSPaFEsu
- Eugenio Guzman
Multi-Source Risk Profile
person · us
Record ID: NK-Ntpf43Dw4sw8H3iFmUfMA2
- Cheryl White
Multi-Source Risk Profile
person · us
Record ID: NK-NtrBEVhRX8qLjCGqFgLYGm
- Alar Sanhe Polymer Cotton Picking Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-NtrXoepGDbB7WtxpsKKa93
- Панюшин Віктор
Global Sanctions
person
Record ID: NK-NtsPrTYqvAvr4Af5BqeJbT
- Mr Wong Leon Keat
Multi-Source Risk Profile
person
Record ID: NK-NtsuXc4PJk6hgE8cGZvh9g
- Ilshat Khanifovich Shamseev
Global Sanctions
person
Record ID: NK-NttZb5YnzeEW426xUA4yE3
- Коробов В'ячеслав Олександрович
Global Sanctions
person
Record ID: NK-NtuCfJ4Uc2h5LrVG9dMuy6
- James William Green
Multi-Source Risk Profile
person · us
Record ID: NK-Ntuz5yrKmhGHwFHprtUw44
- Debra Dawn Landi
Multi-Source Risk Profile
person · us
Record ID: NK-Ntv3eGf25wtnYMBr7gZGyg
- Queen Obiageli Anieze-smith
Multi-Source Risk Profile
person · us
Record ID: NK-Ntwh8e5zW7zRsZMVy6fHeX
- Hugh M Jr Leighton
Multi-Source Risk Profile
person · us
Record ID: NK-Ntxn3gfF26GJFQPKucvKAb
- Rochell Austin
Multi-Source Risk Profile
person · us
Record ID: NK-NtztamdsPTHBAr5WGQBktk
- Cntic Philippines Business Centre
Debarment and Exclusions
organization · ph
Record ID: NK-Nu36RXNLPsTCLKPCwS6L4g
- Товариство З Обмеженою Відповідальністю "Камєта"
Global Sanctions
organization
Record ID: NK-Nu3fkKPcu7H2J9w8N495tr
- Рибаков Ігор Миколайович
Global Sanctions
person
Record ID: NK-Nu3uopdFz2qPesFDzJ6jtn
- Pk Phoenix
Global Sanctions
vessel
Record ID: NK-Nu4LwSkHb2JNGps9JxSiMF
- Marvin Geovanny Monterrosa-larios
Multi-Source Risk Profile
person
Record ID: NK-Nu4TvuQrHV2SGSg8pLfU3v
- Edward A Prince
Multi-Source Risk Profile
person · us
Record ID: NK-Nu5bSF7jhBChyoDLPt7QwN
- Yulander Dickerson
Multi-Source Risk Profile
person · us
Record ID: NK-Nu6yMf9dvBCphtDVertQqz
- Andrew Silcox
Multi-Source Risk Profile
person · us
Record ID: NK-Nu7GfdgXC8tBhKz7hMb6os
- Kyle Dustin Foggo
Multi-Source Risk Profile
person · us
Record ID: NK-Nu8jswpH6LeXPwKoQZnRHb
- Robert S Hanley
Multi-Source Risk Profile
person · us
Record ID: NK-NuA3byTpAgUT3CgzZ9s9m5
- Jianning Zhang
Multi-Source Risk Profile
person · us
Record ID: NK-NuAKkjeGYjvry4JrQ5w8PG
- Leagh R Hamilton
Multi-Source Risk Profile
person · us
Record ID: NK-NuAPLUKmAPxKjv5jMZT2Wo
- Charlotte Marie Stark
Multi-Source Risk Profile
person · us
Record ID: NK-NuFmHdxHNDiM9Htqff5r4q
- Муніципальний Казенний Заклад Культури "Ялтинський Історико-літературний Музей" Муніципального Утворення Міський Округ Ялта Республіки Крим"
Multi-Source Risk Profile
organization
Record ID: NK-NuKyoerzxK67P6yJvErVfr
- State Grid Energy Xinjiang Zhundong Coal and Electricity Co., Ltd.
Special Interest Risk
company
Record ID: NK-NuL4HSTB2RZarNuPVTCBar
- Verner S. Waite
Multi-Source Risk Profile
person · us
Record ID: NK-NuQ9cy96MEwMuFDMcpRp2o
- Aiken Eyecare One, LLC
Debarment and Exclusions
organization · us
Record ID: NK-NuQArdnwUajtsuCevht7Fd
- Don Robert Lewis
Multi-Source Risk Profile
person · us
Record ID: NK-NuQZYozajZ75347Bp94FZb
- Пірогов Олег
Global Sanctions
person
Record ID: NK-NuT6sc6wDFKw9iGNdH5P4C
- Bruce T. Blaine
Multi-Source Risk Profile
person · us
Record ID: NK-NuTMQkw5AXLznrvaEgY6En
- Chil Bo San
Special Interest Risk
vessel
Record ID: NK-NuVXdxbstMMhwXqT4ALWhT
- William L Burnes
Debarment and Exclusions
person · us
Record ID: NK-NuXVu2ApyzAVUgtge2ueEF
- Limited Liability Company Promelektro Engineering
Multi-Source Risk Profile
organization · ru
Record ID: NK-NuYCfevartdwPNAVTzxqPW
- Сироткін Станіслав Володимирович
Global Sanctions
person
Record ID: NK-NuZdiwA6MjADCoZJap6qNe
- Limited Liability Company Onsint
Multi-Source Risk Profile
organization · ru
Record ID: NK-Nubz9AZcpe58DYY5hh6w3o
- Wuqia County Mengtuoling Camel Hair Boutique Trading Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-NudSLWQAWEHRFbDZyYhVHU
- Gary P Mcpherson
Multi-Source Risk Profile
person · us
Record ID: NK-NuewU3qsz7fEePRSSgiCjz
- Janay Ruiz
Multi-Source Risk Profile
person · us
Record ID: NK-NugtqqzyoqPzp9fPvouCDW
- Maiorano, John
Debarment and Exclusions
organization · us
Record ID: NK-NujQW4RCsMTUKWkNSisrLK
- Сахаров Олександр Миколайович
Global Sanctions
person
Record ID: NK-Nujphc8LhZuXzMBY3Eg2Wk
- Stamp Farms, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-NukYGWkqFw7Zm7p4cpmkqG
- Obaidullah Syed
Multi-Source Risk Profile
organization · us
Record ID: NK-Nukvw7yqWWuSvvS5H8MT6z
- Товариство З Обмеженою Відповідальністю "Гєрманій І Пріложєнія"
Global Sanctions
organization
Record ID: NK-NumEqNKgMjD6KreMg4G7BQ
- Jonathan Toebbe
Multi-Source Risk Profile
person · us
Record ID: NK-NumoTWv4F9CbfwXWCn2UHK
- Товариство З Обмеженою Відповідальністю "Кузнецький Завод Конденсаторів"
Multi-Source Risk Profile
organization · ru
Record ID: NK-Nun2iXoPr6A4bMnpuzm8tr
- Fu Yuan Yu Yun 997
Multi-Source Risk Profile
vessel
Record ID: NK-NuoQXvSKPZYxkxLDjz8wsw
- Cana Home Health Agency LLC
Debarment and Exclusions
organization · us
Record ID: NK-NurH8UEJrUSbVvT5znDjxY
- Crystal Joy Romo
Debarment and Exclusions
person · us
Record ID: NK-NuxN2n2WNGPM6yFDe8dz3H
- International Recruit and Staffing LLC
Multi-Source Risk Profile
company · us
Record ID: NK-Nv2FrzFP6JkWabZUbxrd4K
- Акціонерне Товариство Науково-виробнича Компанія "Техелектро"
Global Sanctions
organization
Record ID: NK-Nv2ZDtUmvEbHayqiAYeELR
- Preventagenix, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-Nv3bMGH7ppxgwD4qwcuc3K
- Posco International Narrabri Investment
Special Interest Risk
company · au
Record ID: NK-Nv5FfghQb6SZHG85Wu4quX
- Mark A Cooper
Multi-Source Risk Profile
person · us
Record ID: NK-Nv6RyekDRXKBiuGw6BcVaV
- Pioneer
Multi-Source Risk Profile
vessel · ru
Record ID: NK-Nv6mjRZ8V8BnxTQruLWuni
- Cfu Shipping Co Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-Nv7qsfkuuRiggQtHGESLLs
- Great Lakes Medical Clinics, P
Multi-Source Risk Profile
company · us
Record ID: NK-Nv8EjL9KY8cthYWqy2L7CC
- Vladimir Anatolievich Medvedev
Multi-Source Risk Profile
person · ua
Record ID: NK-Nv98syd9ftmFyiYavbDLaP
- Stacey Tremaine Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-Nv9APHbQ8YAaKWrBPJ6VX6
- Cailafang Pte. Ltd.
Global Sanctions
organization · sg
Record ID: NK-NvDgZDT962FLpFYMFW5YHC
- Calumite Company INC
Multi-Source Risk Profile
company · us
Record ID: NK-NvFrJ8zZMvgykmPxe6oc6K
- Abdul Bari Akhras
Multi-Source Risk Profile
person · us
Record ID: NK-NvFxDY6UgTaGc8brcxme2d
- Gary M Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-NvGX8Ve9CVmmuh4LtpuXgc
- Micatic General Trading
Global Sanctions
organization · ae
Record ID: NK-NvJbn6dvkHfXKNC9uFqCHj
- Opanin Gyaami
Multi-Source Risk Profile
person · us
Record ID: NK-NvK3s5Cv3zBXeTo9rcKPh4
- Hengrong Shipping Limited
Global Sanctions
organization
Record ID: NK-NvM9VBm4SAmB3PVB9iDKaa
- Geoffrey Heyer
Debarment and Exclusions
person · us
Record ID: NK-NvMJ89ZvqMszerh33nPdC5
- Efimov Sergey Yuryevich
Special Interest Risk
person
Record ID: NK-NvMvK9owph2fhDYTt6Ksfv
- Jacques G Wagner
Debarment and Exclusions
person · us
Record ID: NK-NvN5RuKz72x8wVQNWGKVH7
- Ahmad Ibrahim Al-mughassil
Multi-Source Risk Profile
person · sa · us
Record ID: NK-NvQMGQ5RnD6dmeMi8TwGDP
- Mistral Fleet Co LTD
Multi-Source Risk Profile
organization · vg
Record ID: NK-NvSiJ3HQA3kbYy3Jhcwx74
- Chris Wisdom
Multi-Source Risk Profile
person · us
Record ID: NK-NvT3JKphvVcRPgXUJkE59F
- Товариство З Обмеженою Відповідальністю "Русметпром"
Global Sanctions
organization
Record ID: NK-NvVRotisce9xXNrTCbaF8h
- Renew Atc
Debarment and Exclusions
company · us
Record ID: NK-NvWvvqsJcFqK3ftXZcZPqV
- Larisa Tikhonovna Martynova
Multi-Source Risk Profile
person
Record ID: NK-NvgCwUmrirTSQ2MtvKNseL
- De La Rosa, Juan Jesus
Multi-Source Risk Profile
person · us
Record ID: NK-Nvjy3tXDXXPLS6CJYeJpL9
- Romela Aslanyan
Multi-Source Risk Profile
person · us
Record ID: NK-Nvkm4ao53m44kaz7PGSk2r
- Belteleradio Company
Multi-Source Risk Profile
organization · by
Record ID: NK-NvoDzXFFfi3qwDaYGpwopj
- Fedorovskoe OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-Nvt286tjG8cWWKvsxNfMXg
- Асатіані Шота
Global Sanctions
person
Record ID: NK-NvvmzpniVm4THc4HELrvNs
- Карпов Павло Миколайович
Global Sanctions
person
Record ID: NK-NvwjyQ7oybGz82Rie7kM6N