SIC Intelligence
Record directory — page 464
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 46,301–46,400
- Ruslan Almetov
Global Sanctions
organization · tj
Record ID: NK-PPmUV7ZeBPPYqBejMBMr5Q
- Tiger It Bangladesh LTD
Debarment and Exclusions
organization · bd
Record ID: NK-PPmxJBFwF8hKGnWNER4FgS
- Freedom Choice Homecare LLC
Multi-Source Risk Profile
company · us
Record ID: NK-PPpnybAZ2UVXTepUDq9jJx
- Muhammad Badr-al-din
Multi-Source Risk Profile
person · iq
Record ID: NK-PPsrTbfGjLhyV4rvvotzaX
- Товариство З Обмеженою Відповідальністю "Телеком Нетворкс"
Global Sanctions
organization
Record ID: NK-PPtBg3D3eyhZQfupycRozx
- Фомін Олексій Генріхович
Global Sanctions
person
Record ID: NK-PPtSGuKZ2cnyccGMq8otDZ
- National Clearing Centre
Multi-Source Risk Profile
organization · ru
Record ID: NK-PPtWpS2CkoDyUNosf3ZXjD
- Давидов Сергій Іванович
Global Sanctions
person
Record ID: NK-PPtiavmAm7VcNodMvyLCHM
- Відкрите Акціонерне Товариство "Лакофарба"
Multi-Source Risk Profile
organization · by · us
Record ID: NK-PPx7kqNX5dLCtPJvSS8McD
- Акціонерне Товариство "Гірооптика"
Multi-Source Risk Profile
organization · ru
Record ID: NK-PQ2WiUFssSC7rw8tja3eHq
- Jrw Service Group, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-PQ2fA2T2m6KDLz3GNZxZNS
- Anthony David Hartley
Multi-Source Risk Profile
person · us
Record ID: NK-PQ2rnbUcWfrDfm3cVD4PwB
- Larry Magid
Debarment and Exclusions
person · us
Record ID: NK-PQ3R9UzmZWoiTjWKb3ZTxh
- Rashaad Coleman
Multi-Source Risk Profile
person · us
Record ID: NK-PQ69nhTechANCEGHcUCH4N
- Karen Kramer
Multi-Source Risk Profile
person · us
Record ID: NK-PQ6kJMKD2HqtYoV4ryMrTS
- Courtnie Lynn Powers
Multi-Source Risk Profile
person · us
Record ID: NK-PQ8eN8isJCGH3SFfBAB7Rd
- Колесов Денис Володимирович
Global Sanctions
person
Record ID: NK-PQ8v67FVeBMdcAZGksBtFV
- Кузнецов Іван Васильович
Global Sanctions
person
Record ID: NK-PQAmAAMpghbGCCBfNsQsX3
- Steven Lloyd Higgins
Debarment and Exclusions
person · us
Record ID: NK-PQDY8CGUJJTbs3C4Rf9Gsj
- Lanny Ray Downing
Multi-Source Risk Profile
person · us
Record ID: NK-PQFnQbeH6aXLoVZDECbqP7
- Master Reposterias Y Restaurantes, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-PQJPKreMs292JXhD3d67ZV
- Lhg Mining
Special Interest Risk
company · br
Record ID: NK-PQJvtDmp8nJGKsQDydrxar
- First National Bank
Multi-Source Risk Profile
company · us
Record ID: NK-PQKV6m5qiHTwLDWU7iXqBn
- Victor Valentin
Multi-Source Risk Profile
person · us
Record ID: NK-PQL5Fz5ntERntTiYYQbqXT
- Тов "Главсвет"
Global Sanctions
organization
Record ID: NK-PQLtCqyiBA7VX6empXSEWb
- Dmitriy Valer'yevich Volvach
Multi-Source Risk Profile
person · ru
Record ID: NK-PQM3iophD23TtDsd2fB2eV
- Mohammad Rasulullah Corps
Global Sanctions
organization · ir
Record ID: NK-PQMGsqwA9hv62TwMmcEtFn
- Товариство З Обмеженою Відповідальністю "Грумбо"
Global Sanctions
organization
Record ID: NK-PQTjHjmAkieGJPTPh6MxuW
- Edgar Humberto Roble River
Multi-Source Risk Profile
person · us
Record ID: NK-PQVRG2HAuric8oJbHnptXT
- Burek Angela C
Debarment and Exclusions
organization · us
Record ID: NK-PQVjVgGz9zUjbCt5QixTSi
- Ernesto David Moncada Solis
Global Sanctions
person · ni
Record ID: NK-PQVsXemRg7ZmKgn5LGRVNr
- Raul Gomez Perez
Multi-Source Risk Profile
person · us
Record ID: NK-PQXTJPBNVDWf9PpTqeGe5B
- Sherry Hillegas
Multi-Source Risk Profile
person · us
Record ID: NK-PQZQsa5kr6zY4yuQSSJyBJ
- Mr. Walter Ferandez Fernandez
Debarment and Exclusions
person · bo
Record ID: NK-PQaTvyhhihASvGCHzYGXi2
- Imo 9439383 ("bhilva")
Multi-Source Risk Profile
vessel · ru
Record ID: NK-PQcBwEZ3uBzh34tAGGUpmv
- Virgin Coconut Oil Factory (Pathein)
Global Sanctions
company
Record ID: NK-PQeEYPEJdRMWaZyn8XZAfU
- Nizhny Novgorod Timofey Vitalievich
Special Interest Risk
person
Record ID: NK-PQf2TUiZpvusJQQUjgidta
- Germes
Special Interest Risk
vessel
Record ID: NK-PQfFe2XMpQTFDr2vJMjPt7
- Cydney Sanchez
Multi-Source Risk Profile
person · us
Record ID: NK-PQgCVvNHxpiAz8XdyNxAJW
- Bulgarian-american Credit Bank Ad
Multi-Source Risk Profile
organization
Record ID: NK-PQgPN7iWEXi55JhspFB2c4
- 2h Offshore Engineering (Asia Pacific) Sdn Bhd
Enforcement Actions
company
Record ID: NK-PQgi6PmoSPN9d9U7waq5Ce
- Swift Medical Solutions INC
Multi-Source Risk Profile
organization · us
Record ID: NK-PQjoYBynKeMxRrYnWFdthp
- Joint Stock Company Novy Lizing
Multi-Source Risk Profile
organization · ru
Record ID: NK-PQkN7VXkG2sUnSSZshb9Mh
- A T S Heavy Equipment and Machinery Spare Parts Trading LLC
Multi-Source Risk Profile
organization · ae
Record ID: NK-PQnJpuPSGxgB4VCGHfCJXW
- Lee O Jr Mosely
Multi-Source Risk Profile
person · us
Record ID: NK-PQogAbXekobEDd8xXPRv6P
- Life-line Health Care Inc.
Debarment and Exclusions
company · us
Record ID: NK-PQrZpomkNvk5c9TLx9otsQ
- Irina Morgovsky
Multi-Source Risk Profile
person · us
Record ID: NK-PQsjRrAFTZnQDEbqF3NasT
- Al-sami Co. Group For General Contracts LTD
Debarment and Exclusions
organization · iq
Record ID: NK-PQvZHrR5HxcbG2NMHLgHMo
- Yassin Houach
Global Sanctions
person
Record ID: NK-PQyLDZ96gGEn2WMKRGnun5
- Amy Lawrence
Debarment and Exclusions
person · us
Record ID: NK-PQzuABfFPCDfqJsgvXoH2N
- Peng Hu Wan Shipmanagement Co
Multi-Source Risk Profile
organization · hk
Record ID: NK-PQzvXA8SXhhfhpWEwhzikV
- On-time Transportation LLC
Debarment and Exclusions
company · us
Record ID: NK-PR2MWUfxeSjRfFHyAguTA3
- Вашуркін Михайло Юрійович
Global Sanctions
person
Record ID: NK-PR2Vr5BrPJ8kbdy94QXVvT
- Cv Alam Lndah
Debarment and Exclusions
organization · id
Record ID: NK-PR5rjdy38CwS2Xc5taLWHn
- National Bank of Ukraine
Special Interest Risk
company · ua
Record ID: NK-PR7Lmj4WXaQaNNcugke55X
- Intercontinental Baumaschinen Und Nutzfahrzeuge Handels GMBH
Multi-Source Risk Profile
organization · de
Record ID: NK-PR7PrJUyZP5S5btEqJHN6d
- Ambercore
Multi-Source Risk Profile
organization · ru
Record ID: NK-PR7Yq8z7Wse4SAqG5Z5KfX
- Group Grand Limited, S.a. De C.v.
Multi-Source Risk Profile
organization · ae · mx
Record ID: NK-PRGhTqtSdZRWtyVmiTsYxD
- Товариство З Обмеженою Відповідальністю "Радіотех-трейд"
Global Sanctions
organization
Record ID: NK-PRKGwrafkT9eCtk4Lp85HS
- Avis Brown
Multi-Source Risk Profile
person · us
Record ID: NK-PRMorhux7bo5imqb6zUDdf
- Wuqia County Sihai New Building Materials Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-PRNKq47XND9eRmCzzwuvhh
- Viktor Nikolaevich Khmarin
Multi-Source Risk Profile
person · ru
Record ID: NK-PRPZW5uTgstVPr5We5L2LX
- OOO Aviation Service Int’l
Multi-Source Risk Profile
organization · cy · ru
Record ID: NK-PRReBqGzhCQZVgBakRoVx9
- Diego A Escobosa
Debarment and Exclusions
person · us
Record ID: NK-PRRjtowv36UW5C7VyXBeT7
- Youli Technology Development Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-PRRquAdpVYj9YA7D3oisfL
- Persian Gulf Petrochemical Industry Co.
Multi-Source Risk Profile
organization · ir
Record ID: NK-PRSL4tFHtourUqQDdwJWyb
- Луй Хуей
Global Sanctions
person
Record ID: NK-PRUZbLtZyC7WMjQDNFgjsw
- Beijing Zhipu Huazhang Technology Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-PRYVcuvWD7PkfYaufD55Bw
- Matthew Cline
Multi-Source Risk Profile
person · us
Record ID: NK-PRZF9sbbGGaHQWL8F6YfzC
- Лео Партнерс (Сіуай) Лімітед
Global Sanctions
organization
Record ID: NK-PRZzWJ9ZRdUrqy7jox3LDv
- Єгорова Олена Станіславівна
Global Sanctions
person
Record ID: NK-PRcL5RmMd5DXVu7AiDTUiV
- Mary Annette Edwards
Multi-Source Risk Profile
person · us
Record ID: NK-PRcdEtmf66N7QKaurowXrm
- Parkhurst Joanne Lynn Lpn
Debarment and Exclusions
organization · us
Record ID: NK-PRfsTXmUbPcFaTbvSsXo6e
- Thomas F Stephenson
Multi-Source Risk Profile
person · us
Record ID: NK-PRiSH3AMKCaxDyG9SDMfce
- Bahar Gharib-danesh
Multi-Source Risk Profile
person · us
Record ID: NK-PRksdkwrnmQcQxRxSK4SXd
- Акціонерне Товариство "Науково-виробнича Фірма "Інженерний І Технологічний Сервіс"
Global Sanctions
organization
Record ID: NK-PRn2TdP8nvCiFJyaCTGBsd
- Zhengzhou Synear Food Co. Ltd.
Global Sanctions
company · cn
Record ID: NK-PRnELdhQ5MYAGzGqtyWN5b
- Чжу Цзіньшань
Global Sanctions
person
Record ID: NK-PRqJdcWQrzvUcF3Vz9oV66
- Власенков Олександр Володимирович
Global Sanctions
person
Record ID: NK-PRtpQJV7RrwTznxeM5WVT9
- Omar Fernando Garcia Batte
Global Sanctions
person · co
Record ID: NK-PRuKyRaZ5EveAfBnJKJ9i7
- Товариство З Обмеженою Відповідальністю Науково-виробниче Підприємство "Радар-прилад"
Global Sanctions
organization
Record ID: NK-PRuM8kCqq9PYdi2RDVFJGX
- Ziad Mousa
Multi-Source Risk Profile
person · us
Record ID: NK-PRw9ckrxmDMHwr6Ust6vj2
- Heather Lynn Cochran
Debarment and Exclusions
person · us
Record ID: NK-PRyzj3563QFskrUpa4CAFt
- Loretta Noey
Multi-Source Risk Profile
person · us
Record ID: NK-PRzhBrse6oCLgab7mUP82M
- Mikhail Uladzimiravich Dzenisenka
Global Sanctions
person · by
Record ID: NK-PS3JdaXg3VPdWV29ARn7we
- Luossavaara-kiirunavaara
Special Interest Risk
company · se
Record ID: NK-PS83cbXUNygGCxSy2obATs
- Zhongchen Road & Bridge Construction (Beijing) Co., Ltd.
Debarment and Exclusions
organization · cn
Record ID: NK-PS9M6LBdToeRU2KcfARHjT
- Mogarichev Yuri Mironovich
Special Interest Risk
person
Record ID: NK-PSA7Zx6TMnY5TMZbvfo3rB
- Clara Jean Robinson
Multi-Source Risk Profile
person · us
Record ID: NK-PSAQnk4bMG3dqY4SgDUvXA
- Nshimiyimana Olivier Hamzat
Multi-Source Risk Profile
person · us
Record ID: NK-PSAvCidtb4UP58Xaps3wjb
- Tamera Richardson
Multi-Source Risk Profile
person · us
Record ID: NK-PSB54jtZaxwsx8XHMVYV5M
- Midwest Banc Holdings, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-PSCGigHXpiT6RCpmLeB9Ao
- Closed Joint-stock Company Intekhmash
Special Interest Risk
organization · ru
Record ID: NK-PSD9w7CqVJoKnNkUxkhGrq
- Черепанов Олександр Андрійович
Global Sanctions
person
Record ID: NK-PSDMsfpQdGjQUfXPhH3nS3
- Кондал Ман Абхай Сінгх
Global Sanctions
person
Record ID: NK-PSH9nKY8bsFFuHjKMyCtcU
- Limited Liability Company Taymyrskaya Gornaya Kompaniya
Multi-Source Risk Profile
organization · ru
Record ID: NK-PSJPz84muYhhDyNXZtUTNb
- Day Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-PSP4eVmU7jARYTALYqbheD
- Passive Defence Organisation
Global Sanctions
organization · ir
Record ID: NK-PSQb42NZpBBiSRrPMgq8ao
- Uraldomnoremont Ekaterinburg
Multi-Source Risk Profile
organization · ru
Record ID: NK-PSTbJmrS7XDykGLpNTDizY
- Ann Katherine Rawnsley
Multi-Source Risk Profile
person · us
Record ID: NK-PSVu6b5d3iGyzuwAGHcizP