SIC Intelligence
Record directory — page 459
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 45,801–45,900
- Abu Najya
Multi-Source Risk Profile
person · us
Record ID: NK-PB7NwDRBh4SzuMeaGtFsyd
- Derrick Belton
Multi-Source Risk Profile
person · us
Record ID: NK-PB92gLgSJdASMCPoNPwev3
- Karl H. Sturckow
Multi-Source Risk Profile
person · us
Record ID: NK-PB9ivegUUDgCVqSXXaUjeP
- Shanghai Yitu Network Technology Co., Ltd.
Multi-Source Risk Profile
company · cn
Record ID: NK-PBA9FFiQcTe9jJFK4LFtsm
- Alphaconnect Investments Ii Co. Ltd.
Multi-Source Risk Profile
organization · tw
Record ID: NK-PBAztYPmaFEqP83dpVrcmE
- Joint Stock Company Militech
Global Sanctions
organization · ru
Record ID: NK-PBBAq9aoZ5d4VB2miGNxpw
- Товариство З Обмеженою Відповідальністю "Науково-виробниче Підприємство "Інженерно-промислова Компанія"
Global Sanctions
organization
Record ID: NK-PBBxcBtdY7tarhdNtJAcG7
- Katherine Lily Richmond
Multi-Source Risk Profile
person · us
Record ID: NK-PBCqc3sp5pqeEYQkdeqMhQ
- Penka Ivanova Madzharska
Multi-Source Risk Profile
person · bg
Record ID: NK-PBGJcEYGYzxYfjJvGr9TUv
- Ap Rok Gang
Multi-Source Risk Profile
vessel
Record ID: NK-PBJdsJ2CUt29HZ9X9XbHDK
- Shaona Kay Mizell
Debarment and Exclusions
person · us
Record ID: NK-PBMiAqxvm6WrSXPLoErmMS
- James Kelly Jr Woods
Multi-Source Risk Profile
person · us
Record ID: NK-PBRd88YZrvbSAcYHFqWCAC
- Limited Liability Company Virsemi
Multi-Source Risk Profile
organization · ru
Record ID: NK-PBTRqVNMja7V3u68AXXDSP
- Акціонерне Товариство "Інформтехніка І Связь"
Global Sanctions
organization
Record ID: NK-PBTo4VpekruQpuNQCqwn34
- Alvin Watts
Multi-Source Risk Profile
person · us
Record ID: NK-PBVPQccs5nsbTMy5FH7XbV
- Shaanxi Herui Technology Development Co., Ltd.
Debarment and Exclusions
organization · cn
Record ID: NK-PBWkmQo7JM23GLCi6pFb7G
- River Side Home Care Providers INC
Debarment and Exclusions
company · us
Record ID: NK-PBYSbddPKQpgR3rk5gcmLP
- Kenneth Tim Tapley
Multi-Source Risk Profile
person · us
Record ID: NK-PBdFcDRVZQ7GRbJJquqAWW
- Linda Blackmon-brace
Multi-Source Risk Profile
person · us
Record ID: NK-PBdUBPSWJPhjCTNwb93an4
- Darrell Melvin Monti Jr
Multi-Source Risk Profile
person · us
Record ID: NK-PBeUCuRAUm9TpSeZug4pVF
- Greenvolt - Energias Renováveis,s.a.
Multi-Source Risk Profile
organization · pt
Record ID: NK-PBf9aciNsnPfLjvSDGJSHd
- Ринський Леонід
Global Sanctions
person
Record ID: NK-PBhLCZzB2ZmfFrrWqo3X6C
- Slbtj INC
Multi-Source Risk Profile
company · us
Record ID: NK-PBhTmPet6GzrXBVGkLBoQQ
- Xinjiang Hope Edunburgh Elevator Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-PBhp6ALWQxJwEq4CnsPzqK
- Salvador E Labajo
Multi-Source Risk Profile
person · us
Record ID: NK-PBijXhoAJALQRgHNJ4VBXf
- William Robert Hairston
Multi-Source Risk Profile
person · us
Record ID: NK-PBirYpVFEyzVXNB4PeK5FF
- Алексеєвич Павел
Global Sanctions
person
Record ID: NK-PBjaKXgYEZKmCMoCC58JPV
- Фон Флеммінг Регіна Дагмар Бенедикта
Global Sanctions
person
Record ID: NK-PBjcqkwXnLG2Tz2vm3VFWh
- Jeremiah Weekes
Multi-Source Risk Profile
person · us
Record ID: NK-PBm7WrwPnHJsdbQCAtDozg
- Brenda Carol Gwathney
Multi-Source Risk Profile
person · us
Record ID: NK-PBmwqEqQk27ZybAyqs62kF
- Mikhail Ivanovich Bystrov
Multi-Source Risk Profile
person · ru
Record ID: NK-PBn5psJUpVw7AvRBuRM8Z5
- Заяц Світлана Степанівна
Global Sanctions
person
Record ID: NK-PBnYweSUjm6BixuDeU7VMk
- Товариство З Обмеженою Відповідальністю "Атом Безпека"
Global Sanctions
organization
Record ID: NK-PBncraShix6RDpVmzeha8t
- Am Pm Medical Urgent Care Services
Debarment and Exclusions
organization · us
Record ID: NK-PBqHvobkPhztNnpW7UK2wA
- Productores Vagu S.a. De C.v.
Global Sanctions
organization · mx
Record ID: NK-PBr7sTUg4BK8GRBrfM8Cz6
- Cpt Jasen C. Minter
Multi-Source Risk Profile
person · us
Record ID: NK-PBtkQknHh2fs7CvGKEkLZ5
- Рибачок Сергій Анатолійович
Global Sanctions
person
Record ID: NK-PBu73mH3Ui5cB44cUuRHMh
- Шеришев Сергій Олександрович
Global Sanctions
person
Record ID: NK-PBwygBtnpp9KJyUQEZRP75
- Чмихалов Володимир Євгенович
Global Sanctions
person
Record ID: NK-PC25uhVCQKMTonhQfPktNR
- LLC Roskor
Special Interest Risk
company · ru
Record ID: NK-PC8DfviD4U5u7GdLVDdhqv
- Магомадов Олексій Абдулмажитович
Global Sanctions
person
Record ID: NK-PC8bzwvaKcqFCrnFem9cdV
- 新疆生产建设兵团第三师国有资产监督管理委员会
Special Interest Risk
organization · cn
Record ID: NK-PCBEwppcqowJvp88pjohYw
- Федеральна Державна Бюджетна Установа Науки Федеральний Дослідний Центр "Інститут Біології Південних Морів Імені О.о. Ковалевського Ран"
Global Sanctions
company
Record ID: NK-PCBJaENFXB6YS9XJDqEzG2
- Синицина Катерина Олександрівна
Global Sanctions
person
Record ID: NK-PCDbeM5c8tkzduuqKjMMjN
- Vlasov Sergey Evgenievich
Special Interest Risk
person
Record ID: NK-PCDp9QnUHzBja6WjqvF7bD
- Janet G Keatts
Multi-Source Risk Profile
person · us
Record ID: NK-PCHAPKXzSCV79yp8ERtkKi
- James Amendola
Multi-Source Risk Profile
person · us
Record ID: NK-PCJATVbQqxySCZvs6o8yGc
- Кіріяк Іван Миколайович
Global Sanctions
person
Record ID: NK-PCJGRoPuyTWHYxE5QjJWHo
- Eldor Brish
Multi-Source Risk Profile
person · us
Record ID: NK-PCKA5yKs6MzGEZJ7RzwYCA
- Axpo Holding
Special Interest Risk
company · ch
Record ID: NK-PCUpt3NyT4GpqesCFsxBXH
- Robert D. Lamb
Multi-Source Risk Profile
person · us
Record ID: NK-PCYEUDvDyfccQx8cQWCdE2
- Соколов Максим Юрійович
Global Sanctions
person
Record ID: NK-PCcNCtNUFQBcMC9KczTi5y
- Pogrebnyak Viktoriya Sergeevna
Special Interest Risk
person
Record ID: NK-PCcPnCkiF2UXrudtPUJbY9
- Katrina Marie Toston
Multi-Source Risk Profile
person · us
Record ID: NK-PCf2PL2FbcgwRkt8EzbbCs
- Joint Stock Company Rm Technologies
Multi-Source Risk Profile
organization · ru
Record ID: NK-PCfhyPrq6QZ8dQFXngAUtW
- Товариство З Обмеженою Відповідальністю "Оборонні Системи. Інформаційні Комплекси"
Global Sanctions
organization
Record ID: NK-PCitmMoQXax3V9Eb59ovPm
- Nancy B Young
Multi-Source Risk Profile
person · us
Record ID: NK-PCkLvUtkA2zLMwaA4bdHG3
- Alexander Sergeevich Kashlev
Multi-Source Risk Profile
person
Record ID: NK-PCqrZZG4rXvDxGGyHtyrsk
- Penglai Jutal Offshore Engineering Heavy Industries Co LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-PCr92Mf7oWacnXMs6apnDC
- Zr Energy Dmcc
Multi-Source Risk Profile
organization · ae · ch
Record ID: NK-PCrJDMBRmiXGQrQLu2TThF
- Mary Landon Benton
Multi-Source Risk Profile
person · us
Record ID: NK-PCsFzxXMxPWbS4x9K6LoY4
- Clarence J Coombs
Multi-Source Risk Profile
person · us
Record ID: NK-PCt5oFmxdkathfK86gomQJ
- Siripurapu, Padma
Debarment and Exclusions
organization · us
Record ID: NK-PCtwU9zXyXcWPL8TCF75su
- Rollie Duyao Rosete
Debarment and Exclusions
person · us
Record ID: NK-PCv9cgkAXBuHyGKNDwFBW2
- Ep-ieb
Global Sanctions
aircraft
Record ID: NK-PCvBrsDYr8ckTxGRQVF8nG
- Kathleen M. Lulejian
Multi-Source Risk Profile
person · us
Record ID: NK-PCxuKvoj9qdKxB6hqpirUX
- Melanie Lekisha Smith Washam
Multi-Source Risk Profile
person · us
Record ID: NK-PCyehWr73C5Ykd8v2MXC8o
- Danielle V Estrella
Multi-Source Risk Profile
person · us
Record ID: NK-PCyoQPUqxXS9coZqLTaMxS
- William J. Morrissey
Multi-Source Risk Profile
person · us
Record ID: NK-PD3JYsBW7BHxHs6dbeydCM
- Rafael M. Cappiello
Multi-Source Risk Profile
person · us
Record ID: NK-PD4h6qqDcmWK7fSnGYsjdM
- Morozova Olga Lvovna
Special Interest Risk
person
Record ID: NK-PDARmyokM4Lk5KdJyRkPz5
- Трофімов Олег Володимирович
Global Sanctions
person
Record ID: NK-PDAfAiCGG2TVhwPiHntcDn
- Закрите Акціонерне Товариство "Росма"
Global Sanctions
organization
Record ID: NK-PDBMYDGxE9CWwSfvwzBJyE
- Griffin Logistics, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-PDCcGsjaQamAXzWrmPEatx
- Starcare Ambulance INC
Debarment and Exclusions
company · us
Record ID: NK-PDDVWc7yhDKDQ6uqUB9vZS
- Lynne C Columbus
Multi-Source Risk Profile
person · us
Record ID: NK-PDDg9awZd6vnLEbpgQi5gE
- Arktik Spg 1
Multi-Source Risk Profile
organization · ru
Record ID: NK-PDEHMZHQKZ9LkWWvtoetqw
- Hebei Construction Group Corporation Limited Xinglong Branch
Debarment and Exclusions
organization · cn
Record ID: NK-PDFH5tA7qL5zkketdTWbUh
- Bronx Drugs 2 INC
Debarment and Exclusions
organization · us
Record ID: NK-PDFXidbXXoJ8SVoig5UGqq
- Jamie Lan
Multi-Source Risk Profile
person · us
Record ID: NK-PDHYxBbbvD74erDzawExnE
- Maria Dejesus Jimenez
Multi-Source Risk Profile
person · us
Record ID: NK-PDJSgXe8o9xmtVmNoFS7f7
- First Commercial Bank of Florida
Multi-Source Risk Profile
company · us
Record ID: NK-PDK56pBwTBWsfybsaykxT3
- Michele Jackson Kahle
Debarment and Exclusions
person · us
Record ID: NK-PDL2Joq6GwSquozupHWd7E
- Shahid Kazemi Group
Multi-Source Risk Profile
organization · ir
Record ID: NK-PDLqycQdSxJShJmeQSXSAh
- Vinay Malviya
Debarment and Exclusions
person · us
Record ID: NK-PDQA5jTNKfFdUzRH2wp584
- Sandra Y. Hall
Multi-Source Risk Profile
person · us
Record ID: NK-PDRQJ3rGMmYV2sy2G9tRCj
- Bank of the Commonwealth
Multi-Source Risk Profile
company · us
Record ID: NK-PDSEkqBTtPXHMdoWVr9Zzt
- Firma Veardon OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-PDTGL9YzRHqTRb57xyQys7
- Akhilesh Kumar
Multi-Source Risk Profile
person · in
Record ID: NK-PDYYemR8uJpCHu2LCD76Gv
- Alam, Mohammad
Debarment and Exclusions
organization · bd
Record ID: NK-PDYycDjhbp5TDMGy6FcGa7
- Kerri Shane Parks
Debarment and Exclusions
person · us
Record ID: NK-PDZqbQNgdsQS6YoiWZxDEJ
- Asesores Turisticos S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-PDZwgawgoLFVvPxobVXoSK
- Hebei Construction Group Corporation Limited Decoration Branch
Debarment and Exclusions
organization · cn
Record ID: NK-PDbVdPmiRFWCpNPo2U23MY
- Peter Aivazian
Multi-Source Risk Profile
person · us
Record ID: NK-PDchxyuCcwAgyWaU8fDpsH
- Christina Martin Sottnick
Multi-Source Risk Profile
person · us
Record ID: NK-PDfkHCVeALQTYyqhaLvcnq
- Keith K Edwards
Multi-Source Risk Profile
person · us
Record ID: NK-PDfsujkHGDhEMaKhZmSatK
- Development and Consultant Elzer Eco Ab
Global Sanctions
organization · se
Record ID: NK-PDhTWr6bzDgrvriAQsBvHo
- Kyrasheayia Snearl
Multi-Source Risk Profile
person · us
Record ID: NK-PDihKyZXhePzbwh2QywQwr
- Kindra Sunkle
Multi-Source Risk Profile
person · us
Record ID: NK-PDiukE5XuuWUAYyxeWe53z
- Charai Sea Shipping Pvt LTD
Multi-Source Risk Profile
organization · in
Record ID: NK-PDjvPGmw3i8e83Zhdt6GoN