SIC Intelligence
Record directory — page 460
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 45,901–46,000
- Oceanic Operations Fz-llc
Special Interest Risk
company · ae
Record ID: NK-PDkiaTvdCrsFEkc4qAhYga
- Steven Phillip Cantilado
Multi-Source Risk Profile
person · us
Record ID: NK-PDoa3EY6f8jCLSBZs6otZb
- Ufuk Avia Lojistik Limited Sirketi
Global Sanctions
organization · tr
Record ID: NK-PDpUBjEEkpmRGuXKFnbAVZ
- Westrock Celulose Papel E Embalagens
Special Interest Risk
company · br
Record ID: NK-PDqLKWYoqrZPJiEvZKwYyC
- Technology Bright International Limited
Multi-Source Risk Profile
organization · mh
Record ID: NK-PDrNBiGnNpF6CM4XSS5V9d
- Angel Lobo
Multi-Source Risk Profile
person · us
Record ID: NK-PDtSJH3EJ9F5RWyEHKav9E
- Mallinckrodt Plc
Special Interest Risk
company · gb
Record ID: NK-PDxMAkyHVmTWxBaczi2LJz
- Hayers Infotech Private Limited
Multi-Source Risk Profile
organization · in
Record ID: NK-PDxqPGM7D9jvDfPjpLdtMK
- Robert Peter Burke
Multi-Source Risk Profile
person · us
Record ID: NK-PDzHxgKzLWEwBArbPMrTq9
- Better Future General Trading Co LLC
Multi-Source Risk Profile
organization · ae
Record ID: NK-PE5BJwPDCTiwwxm3suxU68
- Singleton, Wandra
Debarment and Exclusions
organization · us
Record ID: NK-PE6d3oDBNgJHDjRFmdbrPC
- Morey Harvey Firestone
Multi-Source Risk Profile
person · us
Record ID: NK-PE8Aah3GY9nRbR7XdjwNty
- Jeri Lynn Wade
Multi-Source Risk Profile
person · us
Record ID: NK-PE9fzDXD6hcQWZauWZHkEy
- Товариство З Обмеженою Відповідальністю "Авіастар-навчальний Центр"
Special Interest Risk
organization · ru
Record ID: NK-PEBCZdy4FDfR4yJEGHfQWn
- Diablo Devon Tate
Multi-Source Risk Profile
person · us
Record ID: NK-PECbDPePcCLkP5aKXnkFPG
- Salvador Yanez Ruiz
Multi-Source Risk Profile
person · us
Record ID: NK-PECyJgpgfM7pRKpKrk4S6t
- Левінсон Наталія Лазарівна
Multi-Source Risk Profile
person
Record ID: NK-PEEgUFyCA6itUR9ZLBhuNU
- Rachel J Bark
Multi-Source Risk Profile
person · us
Record ID: NK-PEFokKX4Zf9enTtgp78Lnh
- Ivyl William Wells
Multi-Source Risk Profile
person · us
Record ID: NK-PEGCtNX9jMTkW8KtaNjAbJ
- Biryukova Antonida Alexandrovna
Special Interest Risk
person
Record ID: NK-PEGMWJsKWFVShQAwUAEe2b
- Товариство З Обмеженою Відповідальністю "Сег"
Global Sanctions
organization
Record ID: NK-PEKyo3TUDXjmz5vrguChHr
- Limited Liability Company September
Multi-Source Risk Profile
organization · ru
Record ID: NK-PEKzyoJpRf3ryFoB72KzED
- Antonio G. Medina
Multi-Source Risk Profile
person · us
Record ID: NK-PEMLkd8JiNW93VkvkVbHWC
- Helen Colleluori Watkins
Multi-Source Risk Profile
person · us
Record ID: NK-PEMS5hCctK6BifDHiHRkYC
- Cheria Oliver
Multi-Source Risk Profile
person · us
Record ID: NK-PEMfL9pQyZ5L5Zh4nnRB55
- Hebei Construction Group Corporation Limited Steel Structure Branch
Debarment and Exclusions
organization · cn
Record ID: NK-PEMj8XYeQsbXTtZTZJrAkF
- Laura Beth Sevenstar
Multi-Source Risk Profile
person · us
Record ID: NK-PENWEBNg9rASJr28JioS8Q
- Mhd Nazier Houranieh & Sons Co
Global Sanctions
organization · sy
Record ID: NK-PEQgCytjezKvC3xmprHhRS
- Daniel Bradley Reynolds
Multi-Source Risk Profile
person · us
Record ID: NK-PERXr6j4eoWDohtQNo3fgd
- Industrial Unitary Enterprise Oil Bitumen Plant
Multi-Source Risk Profile
organization · by
Record ID: NK-PEUDpjux6zxYnpS4NwzGVf
- Куппа Ігор Володимирович
Global Sanctions
person
Record ID: NK-PEVVC2P9bHWCufcPqE6mac
- מחמד כאט'ם רשיד מערוף צואלחה "אבו עבאדה"
Global Sanctions
organization · gb
Record ID: NK-PEW8FqTtbHoLU6fv7q8Gmy
- Петровскіс Томас Геннадійович
Multi-Source Risk Profile
person
Record ID: NK-PEZ75BBwvrs5iPNkrNyf7N
- Sergey Viktorovich Teterev
Multi-Source Risk Profile
person
Record ID: NK-PEdPdPnNv2GuzMQz5bNxkd
- James E Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-PEdQA6cM4TzysWDBFkbhBd
- Open Joint Stock Company Scientific and Production Enterprise Pulsar
Multi-Source Risk Profile
organization · ru
Record ID: NK-PEdQHEke7W9wAeAoYWZFWS
- Sunset Medical & Rehabilitatio
Multi-Source Risk Profile
company · us
Record ID: NK-PEdrnDcW8q9nEdGhAJZn43
- Keith A Lasko
Multi-Source Risk Profile
person · us
Record ID: NK-PEenJVTvrH2vhxMU75GMTn
- Rudis Limited
Multi-Source Risk Profile
organization · ae
Record ID: NK-PEgJMoYokVSz9W2oLPxL4z
- Moores Rowland
Special Interest Risk
company · mc
Record ID: NK-PEhCtQaaF8NNWtLdntd3Cn
- Нечаєва Марина Леонідівна
Global Sanctions
person
Record ID: NK-PEhLi5EUDpm94PcCV2K5SQ
- Mamoun Dabbagh
Debarment and Exclusions
person · us
Record ID: NK-PEi5a6HhKcJAQEPzMpDh7V
- Stars Communications LTD
Multi-Source Risk Profile
organization · lb
Record ID: NK-PEiMgzLt6b3MZKevaxTGJm
- Victoria Jean Lovio
Multi-Source Risk Profile
person · us
Record ID: NK-PEiNoYDyPnh5sTkXjhBefy
- Eryk Manuel Landaeta Hernandez
Multi-Source Risk Profile
person · co · ve
Record ID: NK-PEjNihnfvjxmgwfM3brHrD
- Morvarid Petrochemical
Multi-Source Risk Profile
organization · ir
Record ID: NK-PEjzkC6NCCbNbbZhSE3jTA
- Панков Олександр Сергійович
Global Sanctions
person
Record ID: NK-PEmMmogN5ZJfFFLbbUdp4F
- Гартман Олександр Олександрович
Global Sanctions
person
Record ID: NK-PEnEUP2jtzkcKyEeXi4Xf8
- Brenda J Varnado
Multi-Source Risk Profile
person · us
Record ID: NK-PEoTjXKhbRdDyTatawQBAj
- Акціонерне Товариство "Науковотехнічний Комплекс "Кріогенна Техніка"
Global Sanctions
organization
Record ID: NK-PEpSmNugh3DKFriSfYbY5A
- Eric Carlos
Multi-Source Risk Profile
person · us
Record ID: NK-PEru3ESwzkvevr4zrXuz89
- Aleshia Hope Lollis
Multi-Source Risk Profile
person · us
Record ID: NK-PEt8J4eQZDcdmiEVuVt249
- Hussein Al-hajj Hassan
Global Sanctions
person · lb
Record ID: NK-PEvHDQ3vHCSr7duFcogUNg
- Dennis Ray Porter
Multi-Source Risk Profile
person · us
Record ID: NK-PEvccpXocCsZPLng6RvaTg
- Попова Олена Олександрівна
Multi-Source Risk Profile
person
Record ID: NK-PEwugUf8TEdAhKUP7rrwUK
- Абдульмансур Жанат
Global Sanctions
person
Record ID: NK-PEysGZRM9XU76daVKWmNBK
- OOO Td Sibirskiy Podshipnik
Multi-Source Risk Profile
organization · ru
Record ID: NK-PF34TPhxBcHcgiTCVVDhnq
- Julian Prezas
Multi-Source Risk Profile
person · us
Record ID: NK-PF3aKmDuPo9nfF2bSFeRLQ
- Селима Исмаиловна Хадисова
Global Sanctions
person
Record ID: NK-PF7QzYDAwyc6haQZXsHfre
- Elizabeth Quintana
Debarment and Exclusions
person · us
Record ID: NK-PFA5NayFMG5xDFxCqoqdE7
- Comal S.p.a.
Multi-Source Risk Profile
organization
Record ID: NK-PFAwx85kjrdQ9yyq9iPtmy
- Мосьпан Андрій Вікторович
Global Sanctions
person
Record ID: NK-PFBmhQpWSbWcbUKbafvDeb
- Andres Martin Elizondo Castaneda
Multi-Source Risk Profile
person · mx
Record ID: NK-PFCQVxR9mYEjNt8ETsioBc
- Paulette Jackson
Multi-Source Risk Profile
person · us
Record ID: NK-PFDnP8sTJW5Ued7ni8KaBN
- Mart Haller Incorporated
Multi-Source Risk Profile
organization · us
Record ID: NK-PFETjqtyG3hBw36RFzqjGq
- Light Navigation LLC
Special Interest Risk
company · az
Record ID: NK-PFFCx7pVwmsrzsq7m6iyMF
- D2 Imagineering, C.a.
Multi-Source Risk Profile
organization · ve
Record ID: NK-PFFZpJULBnE9fBnRPDKpTV
- Tarasov Andrey Yurievich
Special Interest Risk
person
Record ID: NK-PFGB88NegERtJ7PsNnzpoG
- Park National Bank
Multi-Source Risk Profile
company · us
Record ID: NK-PFGYJT9brTAYis3NEDGb3m
- Zareta Absatarovna Mantoueva
Global Sanctions
person
Record ID: NK-PFGuBVUvztkT6JVfMSycUj
- Mark Harris
Multi-Source Risk Profile
person · us
Record ID: NK-PFJHgYSDU4RZxMneXPtKhc
- Terra Solutions & Services
Multi-Source Risk Profile
company · us
Record ID: NK-PFJyjqbnyHew9R4W3Lv6sk
- Rodolfo Abimael Cifuentes Quinonez
Multi-Source Risk Profile
person · us
Record ID: NK-PFKGBbAgbBXDAHkQHMwF8Q
- Guanghui Energy Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-PFLsBrjvntS6HdPzxwMiNk
- Juan Carlos Cano
Multi-Source Risk Profile
person · us
Record ID: NK-PFN9xqAqNA2soARHrcv5BZ
- Aurel Fratila
Multi-Source Risk Profile
person · us
Record ID: NK-PFPZrayKWGAEKR9RqgND9W
- Kurt Silverstein
Multi-Source Risk Profile
person · us
Record ID: NK-PFQvDi3oyukfdykFfb8nPK
- Sookyung Chang
Debarment and Exclusions
person · us
Record ID: NK-PFVi4hmvEerLaZMr5vu4EF
- Arturo Olvera Estrada
Multi-Source Risk Profile
person · mx
Record ID: NK-PFWfyA3LhW9pUN2TA68yef
- Chery Star Co., Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-PFWnQYvFD25uQiD4mUaFQN
- Jia Liu
Multi-Source Risk Profile
person · us
Record ID: NK-PFYe2YrKcN6a8vm443wd5e
- Sung Jun Cha
Multi-Source Risk Profile
person · cn · kp
Record ID: NK-PFZFANMcZ7jTEYVcNRnuw5
- Донич Сергій Георгійович
Global Sanctions
person
Record ID: NK-PFZuhGUKpk4jnHWxiFZXXk
- Стєблєвський Геннадій Володимирович
Global Sanctions
person
Record ID: NK-PFcu7A5s2JkBpDsf5ykaSu
- China Electronics Technology Group Corporation 13th Research Institute (Cetc 13)
Global Sanctions
organization · cn
Record ID: NK-PFcz2m3AmVMkCNLed779Dn
- Wa'el Hamza Abd Al-fatah Julaidan
Multi-Source Risk Profile
person · sa · us
Record ID: NK-PFfvSGTjMTPXaBjZndpmKJ
- Covart Energy Limited
Multi-Source Risk Profile
organization · cn · hk · ru
Record ID: NK-PFgWmTPDfc3HRcgdikdYrw
- Stavros Emm. Lavrentakis Securities S.a.
Regulatory Watchlists
company
Record ID: NK-PFh5qFV3LrWHWhGL23Bzjt
- Alar Batuan Taqiao Asset Management Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-PFhPHTUSTyfiLkcMtL7k6H
- Hecate
Multi-Source Risk Profile
vessel
Record ID: NK-PFhiMzJBKWuMZ6r7T2mQDF
- Jose Javier Alejos Jansa
Global Sanctions
person · gt
Record ID: NK-PFhuurTgeVkoa4yNxsKsFg
- Hetian County Tiantai Industrial Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-PFiyLJo2eyYu8j6Ypxy8sw
- Jubail Water and Power
Special Interest Risk
company · sa
Record ID: NK-PFj89Sr6DkbwVYbNMfwbcA
- Kirk Young
Debarment and Exclusions
person · us
Record ID: NK-PFkqriwK6mzjEA77ZR4kRh
- Rebecca Bailey Harvey
Multi-Source Risk Profile
person · us
Record ID: NK-PFmkWfAeyNYdkze4eRgFQ6
- Bz Pharmacy INC
Debarment and Exclusions
organization · us
Record ID: NK-PFn6baXhPviC5sFzYHoGTT
- Акціонерне Товариство "Науково-дослідний Інститут Інформаційних Технологій"
Global Sanctions
organization
Record ID: NK-PFnHWa9Z3CS799zjmeR9RD
- Родіонов Тимур Маркович
Global Sanctions
person
Record ID: NK-PFquphWAR5EnVrcSfbeyJD
- Riverwind Trade LTD
Special Interest Risk
company · tr
Record ID: NK-PFr4FSNptBTFfyPPvFmBKc
- Jaish-i-mohammed
Multi-Source Risk Profile
organization · pk · us
Record ID: NK-PFsXYoMZmFZpJpYyhdLk3K