SIC Intelligence
Record directory — page 465
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 46,401–46,500
- Shanghai Qizhang Ship Management Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-PScXdP9rkcGfLyRiFAjkai
- Jackie Lavern Ross
Multi-Source Risk Profile
person · us
Record ID: NK-PSctMUNCwW5CXeJi7ZqPke
- Обиджон Хамидович Расулов
Global Sanctions
person
Record ID: NK-PSeDVb8cvM5YLpQBZarJGR
- Хамчієва Заліна Бєланівна
Global Sanctions
person
Record ID: NK-PSeEogZTsHKYtoasXqEgDf
- Stephanie J Ream
Multi-Source Risk Profile
person · us
Record ID: NK-PSf87sGrpoz9WUAPdnyZBK
- Федеральне Державне Унітарне Підприємство "Космічний Зв'язок"
Global Sanctions
organization
Record ID: NK-PSgqwEHxjGNUe7ubkugjeM
- No. 2 Mine of Lu'an Xinjiang Coal Chemical Industry (Group) Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-PSj2e66kh6fK2F4BKyZHMb
- Mavasal Impex Private Limited
Multi-Source Risk Profile
organization · in
Record ID: NK-PSjndWqPGzxe2QgyAyGs4n
- Goldman Sachs International
Multi-Source Risk Profile
organization
Record ID: NK-PSkixefKHAzpxSCikyjUCt
- Beloqui Resa, María Elena
Global Sanctions
person
Record ID: NK-PSngvbqirTvjwi2TECboFX
- Sc Vt-cargo LLC
Special Interest Risk
company · ru
Record ID: NK-PSoGEfpzb3oAzRtvDoV7Mu
- Limited Liability Company Mlm Neva Treyd
Multi-Source Risk Profile
organization · ru
Record ID: NK-PSt9JcGgjq3qWPtmP4mjYo
- Myrtis A Snuggs
Multi-Source Risk Profile
person · us
Record ID: NK-PSxzKNaaBMgkzp8ufdM2Zy
- Natalie Celeste Cervantes
Multi-Source Risk Profile
person · us
Record ID: NK-PT5QBZJCpnL8HBWNmJVxXY
- Michael Jay Tonks
Multi-Source Risk Profile
person · us
Record ID: NK-PT6hYy89qxVpKHbfwz7xWL
- Михайліна Ганна Федорівна
Global Sanctions
person
Record ID: NK-PT6mKzVowVEGwBvhegmJZL
- Roberto Pulido
Enforcement Actions
person · us
Record ID: NK-PT72b5VXwy3F5ukmMNqZBa
- Limited Liability Company Ultran Electronic Components
Multi-Source Risk Profile
organization · ru
Record ID: NK-PT9ZnA3ZngrvnQaYDYTSrU
- Eric Sijohn Brown
Multi-Source Risk Profile
person · us
Record ID: NK-PTC8iKajhcUfXScaq8rmXR
- Melvin Weintraub
Multi-Source Risk Profile
person · us
Record ID: NK-PTCZBZXMEmunxU6nQfFKq3
- the Foot and Ankle Wellness Center of Western Pennsylvania
Debarment and Exclusions
company · us
Record ID: NK-PTCbJWkDbo2JwuMPbyfg2w
- Sean Tunghuy Pham
Multi-Source Risk Profile
person · us
Record ID: NK-PTCkHHrcUPc2z5mVvQDs9W
- Print Kolor
Multi-Source Risk Profile
organization · ru
Record ID: NK-PTEte9xBgKXWu5ZbyFmoRo
- Sws Pharmacy Services INC
Debarment and Exclusions
company · us
Record ID: NK-PTFjWXTaPUrapzfHHZsRfy
- White Plains Road Medical Pc
Debarment and Exclusions
organization · us
Record ID: NK-PTJgfEb4wtLkC5mjtVruby
- Al-tawheed Brigade in Syria(brigade of Unity,or Monotheism)
Global Sanctions
organization
Record ID: NK-PTKDS5DqKm54w5svH6j566
- David Crevar
Debarment and Exclusions
person · us
Record ID: NK-PTNL2yiw2Mg55xTkVY44jD
- Anastasia Vasileuna Achalava
Global Sanctions
person · by
Record ID: NK-PTNQFekDEnzue88JBhVbhs
- Anatoly Andreevich Ternavsky
Multi-Source Risk Profile
person · by
Record ID: NK-PTPme6oy8iz5jDG7TKAykf
- Бондаренко Віталій Леонідович
Global Sanctions
person
Record ID: NK-PTURrUkVMWzssCJcbdQTsk
- Ronald Taylor Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-PTVutcCuAp8heps8EQ6Sfw
- Al Salam Trading and Agencies General Establishment
Multi-Source Risk Profile
organization · ye
Record ID: NK-PTZKrbXo7svQGtTsKCirjX
- Stuart Fox
Multi-Source Risk Profile
person · us
Record ID: NK-PTZYgjRcN8tnnBnZhJyUH6
- Fiaz Afzal
Multi-Source Risk Profile
person · us
Record ID: NK-PTcyvTymVeUhKMLY3ou9Zd
- Товариство З Обмеженою Відповідальністю "Корпус"
Global Sanctions
organization
Record ID: NK-PTf6yVSUfp5oM3hUihvRcs
- Mark Anthony Gordon
Multi-Source Risk Profile
person · us
Record ID: NK-PTknCAB2eWvQLpw2X8xrcC
- Adolfo Cepero
Multi-Source Risk Profile
person · us
Record ID: NK-PTnGfEMuNcaygXFf2Y4ZBt
- Katherine Renee Cotton
Multi-Source Risk Profile
person · us
Record ID: NK-PTnf2YdB4YrBZt2WFFdzBd
- Linebarger, Robert M
Multi-Source Risk Profile
person · us
Record ID: NK-PTpjhCwdi2cVByryp4nu7S
- Stichting Al-aqsa
Multi-Source Risk Profile
organization · us
Record ID: NK-PTtA8g2xAbCwvcr9ouwbQX
- Al Kawthar
Multi-Source Risk Profile
organization · lb
Record ID: NK-PTuRaK7q3P6EheV8u5oEFa
- New Journeys in Recovery
Multi-Source Risk Profile
company · us
Record ID: NK-PTwGzWCcnCk9uWLtHm8a4B
- Christianah Awololadowu
Multi-Source Risk Profile
person · us
Record ID: NK-PTwxv3T9YmMuLLP9e3dcgT
- Paulo Pereira De Sousa
Regulatory Watchlists
person · br
Record ID: NK-PTxDPUxKTvJyXkJeSgfuKj
- Molino Pharmacy, Inc.
Debarment and Exclusions
company · us
Record ID: NK-PTxKNaWQconMqBPPfKzygT
- Xinjiang Huijin Logistics Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-PTxaWsB8QLE3BajjARgrVQ
- Угрімов Олексій Михайлович
Global Sanctions
person
Record ID: NK-PTzjrnF5bPc3LqvCAbLDkN
- Nicholas Bolden
Multi-Source Risk Profile
person · us
Record ID: NK-PU3ksVcbqi55nxFnC7QboU
- Claudia L Vavala
Multi-Source Risk Profile
person · us
Record ID: NK-PU6dKkPmCVEdkvuDb34CjK
- Martin Steve
Debarment and Exclusions
person · gb
Record ID: NK-PU6v2tNTkQdMFSGrmTbNzM
- David Gomez Ortiz
Multi-Source Risk Profile
person · co · ec
Record ID: NK-PU7KY7hxBBC5qxTpY8KeAj
- Interurban Stone Oak
Multi-Source Risk Profile
company · us
Record ID: NK-PU7VYVk7y3hN52hvSfABD9
- Lexmark Healthcare LLC
Debarment and Exclusions
company · us
Record ID: NK-PU88Gx9hBAyBdnviZ5DuUU
- Brad Mcintyre
Multi-Source Risk Profile
person · us
Record ID: NK-PU8VrdQFrJkeTMbZgDGAyu
- Nhan Hoang Pham
Multi-Source Risk Profile
person · us
Record ID: NK-PUAno6iuSdtD7WEM2pEubn
- Gregory Baram
Multi-Source Risk Profile
person · us
Record ID: NK-PUDEXMqdQBz6DyWSTvwo9X
- Abbas Loutfe Fawaz
Multi-Source Risk Profile
person · sn
Record ID: NK-PUDwgYTQqk4oudX3GXsCFR
- Adelberto Albayalde Silva
Global Sanctions
organization · ph
Record ID: NK-PUE29PHGhNyWXbww3ZBMUg
- Лебедєв Іван Володимирович
Global Sanctions
person
Record ID: NK-PUHXiAUX79J4akbhycKicm
- Amelia Panganiban De Luna
Multi-Source Risk Profile
person · us
Record ID: NK-PUJM7Kv6Ez7PzP5CAJSzJk
- Xinjiang Esmir Manganese Alloy Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-PUK8KBELp6Dwx68W3EyJNV
- Debra Faye Charlton
Multi-Source Risk Profile
person · us
Record ID: NK-PUKWcQyA5UjFqbdCimAN66
- Diann Cannon
Debarment and Exclusions
person · us
Record ID: NK-PUM4BZ3DRcVQi7oKnRvaEo
- John Bartels
Debarment and Exclusions
person · us
Record ID: NK-PUR4fyqor7YVujfLGANX7j
- Uniqa Investiční Společnost, A.s.
Regulatory Watchlists
company
Record ID: NK-PURUC4vTmU9F8m96Wr5iUi
- Katherine Marie Lopez
Multi-Source Risk Profile
person · us
Record ID: NK-PURkiYzESXYrASbuK5dkH4
- Operadora Del Humaya, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-PUSFwzKpY7EE3cDPVUspdc
- Donald Pugatch
Multi-Source Risk Profile
person · us
Record ID: NK-PUUL5szVHvVmevjrpCFzPH
- Raymond L Noschang
Debarment and Exclusions
person · us
Record ID: NK-PUVSNzDx3bFKhN8hCsye5x
- Mohammad D Nassery
Multi-Source Risk Profile
person · us
Record ID: NK-PUY8yaBJDNex8gPBAJpdQF
- Товариство З Обмеженою Відповідальністю "Конкорд М"
Global Sanctions
organization
Record ID: NK-PUaacNdog4N8GwfQAEEAXK
- Robert Clifton Asay Iii
Multi-Source Risk Profile
person · us
Record ID: NK-PUbZ3ngzq3bz9FYNJREv4h
- Christine M Porter
Multi-Source Risk Profile
person · us
Record ID: NK-PUbr9sgp8TANRgkJBcMjgA
- Xinjiang Tianfu Tianyuan Gas Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-PUcEgRZGa44PMV8UcFT4Z3
- Mostafa A Awwad
Multi-Source Risk Profile
person · us
Record ID: NK-PUd79dFbPGXcDHhBAZhAwU
- Jose Luis Sesin
Global Sanctions
organization · us
Record ID: NK-PUdULEXkCjVLLufBBTGeyV
- Dhawi Pvt LTD
Multi-Source Risk Profile
organization · mv
Record ID: NK-PUdyYYq4V5v6j5jVE9N3HP
- John Joseph
Multi-Source Risk Profile
person · us
Record ID: NK-PUjeGaxEUEGfyGaAoNkFMu
- Акціонерне Товариство "Російські Мінеральні Ресурси"
Global Sanctions
organization
Record ID: NK-PUk389xNbvMV4D2Ki5PwcK
- Tiffany Eve Low
Multi-Source Risk Profile
person · us
Record ID: NK-PUk84TBx4v7sNZzcTqDhTT
- Brian L. Sutton
Multi-Source Risk Profile
person · us
Record ID: NK-PUnHrabJFQG9PgpmwPTnuM
- Daniel Joseph Ii Leslie
Multi-Source Risk Profile
person · us
Record ID: NK-PUnvkbaChF7JWGQt56LDbD
- Tactical Missile Corporation, Joint Stock Company Gosniimash
Multi-Source Risk Profile
company · ru
Record ID: NK-PUoiZTPDehyJijQsNWX45v
- Hartford Associates
Multi-Source Risk Profile
company · us
Record ID: NK-PUpgxy96HW4e9xPqo6xFRJ
- Shastine Abate
Debarment and Exclusions
person · us
Record ID: NK-PUpxKWCNjnMsKKAbaifXh4
- Daynelle Dickens
Debarment and Exclusions
person · us
Record ID: NK-PUqpNtCJexwP2rF8S5Xigx
- Gurevich Igor Yurievich
Special Interest Risk
person
Record ID: NK-PUrJz9LYA3XRh6Bsof6uPn
- Vladimir Petrov Nenchev
Global Sanctions
person
Record ID: NK-PUsQo9ULMtdC9AC4NrZCtd
- Lorenzo Villacorta
Debarment and Exclusions
person · us
Record ID: NK-PUtXfoqvSqudiWmPrNVrqo
- Yuri Korchagin
Special Interest Risk
vessel
Record ID: NK-PUuyZB8NedQvtMaF4fcYo6
- Joint Stock Company Zlatoustovsky Machine Building Plant
Multi-Source Risk Profile
organization · ru
Record ID: NK-PUv9bpcemadDAaPRMcWMAU
- Comercializadora Cacho S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-PUyagDnFQPPNVQuNLAy3XG
- Al-aqsa Charitable Organization
Multi-Source Risk Profile
organization · us
Record ID: NK-PV2qtr4QZxwHLfv8q4VHGN
- Liberty Bank
Multi-Source Risk Profile
company · us
Record ID: NK-PV7udkiNtDMRp5hPPE2drU
- Craig Franklin Copeland
Multi-Source Risk Profile
person · us
Record ID: NK-PV8g4bPZXU2bQeDnYCkUdD
- Jessica Morphy
Debarment and Exclusions
person · us
Record ID: NK-PVDWUDKbWQ354h4ZDwpLjX
- Nicole Lynn Vanhorn
Debarment and Exclusions
person · us
Record ID: NK-PVFKST749kYRWSAqbRex5e
- Camp, Edmond
Multi-Source Risk Profile
person · us
Record ID: NK-PVFQRqZPqqswV3Nz5t5G82
- Trina R Smith
Multi-Source Risk Profile
person · us
Record ID: NK-PVFvgj38kw8HsCn5d9qamp
- Товариство З Обмеженою Відповідальністю "Медобладнання"
Global Sanctions
organization
Record ID: NK-PVG5ueqheuMXriL8s24hfL