SIC Intelligence
Record directory — page 468
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 46,701–46,800
- Sabetta
Multi-Source Risk Profile
vessel
Record ID: NK-PaZBfqNzHp3k5kqfCGDZi4
- Aliaf Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-Pac8k8abi2MuDgk7RReX5A
- Arc Electronic Systems, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-PadV6niG8GXB4esUmxTAwP
- Cynthia L Downs-reason
Multi-Source Risk Profile
person · us
Record ID: NK-Padxhgygc4PrUR49evffwN
- Sendy Flores Castro
Multi-Source Risk Profile
person · mx
Record ID: NK-PaeCJbCwtbZmDT6JYC7bVN
- Lori Ann Nicholson
Debarment and Exclusions
person · us
Record ID: NK-PagFueRNiUKmpuJ7zpnQDX
- Tianrun Agricultural Producing Materials Co., Ltd.of the Second Division of
Special Interest Risk
organization · cn
Record ID: NK-Pai7iYQi5mkCChLhbVtsEt
- Maria Icela Chavez Martinez
Multi-Source Risk Profile
person · mx
Record ID: NK-Paj9uKKhiJkEqhjmqxkM7J
- Trena Sue Sutton
Multi-Source Risk Profile
person · us
Record ID: NK-Pajqh6Pq89PGX7Z6dNQDQ4
- Хуевесано Кортес Марк Ніл
Global Sanctions
person
Record ID: NK-PamVdn5GSEWiQjemfVTsF4
- Чандра Бхушан Прасад
Global Sanctions
person
Record ID: NK-PaoYPyyRfymktdRSZCUfUn
- Hsi Trading Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-PaoieXNJ9Dg4RjoM3DrrxT
- Susan Page Weyrauch
Multi-Source Risk Profile
person · us
Record ID: NK-Papr3Mp5YtVm9ZM9GV4BW4
- Bobby Rouse
Multi-Source Risk Profile
person · us
Record ID: NK-Par8ApDiMvZXhu2o6NpcxU
- Eliseo Alvarez Sr.
Multi-Source Risk Profile
person · us
Record ID: NK-PatwUxfVYktom8kyaMnPXe
- Azer M Alcantara
Multi-Source Risk Profile
person · us
Record ID: NK-PauZcWTJNDCp54Jr3U82Ex
- Custer Road Investments
Multi-Source Risk Profile
company · us
Record ID: NK-Pawv9xXutoMppBZTCF9TvR
- Gary Brent Ethridge
Multi-Source Risk Profile
person · us
Record ID: NK-Paxamu9x3yhQ8z4xiGg6cb
- Telefonica Sa
Special Interest Risk
company · es
Record ID: NK-PayfEVzEr5n7wKbVcd8TLS
- Maulavi S. Ahmed Shahidkhel
Global Sanctions
person · af
Record ID: NK-PaynoRnY4ww8YL2GYMmomS
- Harry J. Meininghaus
Multi-Source Risk Profile
person · us
Record ID: NK-Pb27ScAnbdSmBzwhS5oQyz
- Seyed Behzad Bouzary
Multi-Source Risk Profile
person · de
Record ID: NK-Pb3Huyhci3MUbap2Zf4kWX
- Магандіні Холдингс Лтд
Global Sanctions
organization
Record ID: NK-Pb4B9C95HWsMmN9u5F7KPo
- Ali Mahdavi
Global Sanctions
organization · ir
Record ID: NK-Pb5YDeu9PU25Yfb4iHSujQ
- Construtora Chc Ltda
Debarment and Exclusions
company · br
Record ID: NK-Pb7Cj7wVpaEkLFRgNeArsM
- Lucinda Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-Pb7kPaVQKWyDmCEGNttfLL
- Chang Pak
Multi-Source Risk Profile
person · us
Record ID: NK-PbDTSeK3G5ePwomUhY4vxv
- X-tended Care, INC
Multi-Source Risk Profile
company · us
Record ID: NK-PbFisqMNKW6M3CGKuoHGYH
- Bobbi Jo Ratley
Debarment and Exclusions
person · us
Record ID: NK-PbHAaRXZY8qX5abi5g9Mcc
- Craig L. Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-PbHF6brHvBa5Xnvxuenfsy
- Patricia Marie Roy-petrick
Multi-Source Risk Profile
person · us
Record ID: NK-PbJ9x4nCXvZH76UTWcgL7s
- Sergey Vyacheslavovich Byzov
Multi-Source Risk Profile
person · ru
Record ID: NK-PbK4x7kS9u3PFeg8wvrdKu
- Solarterra Ltda
Debarment and Exclusions
company · br
Record ID: NK-PbLGmHMtkVorVDyhh2BjiR
- Rsp Medical Supply
Multi-Source Risk Profile
company · us
Record ID: NK-PbPMzdi7eoQsKydV7DRYw2
- Cesa De Panamá S.a.
Debarment and Exclusions
organization · pa · gt
Record ID: NK-PbRFmMgkfZAR2DtXFGDhww
- Vs Petroleum Dmcc
Multi-Source Risk Profile
organization · ae
Record ID: NK-PbSMbUu7LiwXoyRHTmAiJJ
- Cesar H Rojas Villegas
Multi-Source Risk Profile
person · us
Record ID: NK-PbT3WDh6Du7CqLdnr48Cv4
- Khazra Communications Technology Solutions
Multi-Source Risk Profile
organization · ir
Record ID: NK-PbTDrxzqzuZZRqXLgzbFuc
- Javier Flores Cacho
Multi-Source Risk Profile
person · mx
Record ID: NK-PbUphDMPxVicBB2XyTdRXM
- General Dynamics Corporation
Multi-Source Risk Profile
organization · us
Record ID: NK-PbVCkfvVRuch7draDWUAVs
- Z-radiology Services Pc
Debarment and Exclusions
organization · us
Record ID: NK-PbVH4nrusUEH6LCAFti2ua
- Moody's Corporation
Special Interest Risk
company · us
Record ID: NK-PbVJp5onnMSpLynDu6nkvW
- Henrietta Harris Price
Multi-Source Risk Profile
person · us
Record ID: NK-PbWA8bHp2ZtFSh5UeH7vk9
- Crystal L Fackler
Multi-Source Risk Profile
person · us
Record ID: NK-PbYM5bvdE6udbXx3Q7VZdj
- Товариство З Обмеженою Відповідальністю "Смкомплект Ек"
Global Sanctions
organization
Record ID: NK-PbYsdKUcWhec4u9jY8aSqQ
- Акціонерне Товариство "Управління Будівництва № 30"
Global Sanctions
organization
Record ID: NK-PbevMALxuCVPswtG242eum
- Richard Lazarus Jr Long
Multi-Source Risk Profile
person · us
Record ID: NK-PbiCdFyCgzX6aQdukYofbP
- Сіті Велс Груп Лімітед
Global Sanctions
organization
Record ID: NK-PbiXhEuKKEWf8mB8Kp7WPV
- Hurwitz Richard Seth
Multi-Source Risk Profile
person · us
Record ID: NK-PbiYDKfbMXTmM8GG7sveie
- Согоян Андранік
Global Sanctions
person
Record ID: NK-PbimzDFCoRgv5vBEYinFho
- Sharon Lynn Smith
Multi-Source Risk Profile
person · us
Record ID: NK-PbkPE2x6VbDfc4ZHD4Ho4x
- Харьковська Лариса Сергіївна
Global Sanctions
person
Record ID: NK-PbkbsCmNoSVW7AVZyXKzEA
- Tak Components Inc.
Global Sanctions
organization · us
Record ID: NK-Pbm4MXgspRVKg7TZ6iPfhZ
- Larry Loney
Multi-Source Risk Profile
person · us
Record ID: NK-PbmhC4RcJFyH4hBNs5FYUw
- Mohammed N Khan
Debarment and Exclusions
person · us
Record ID: NK-Pbnz49N6egzvWm53ax9eqx
- Bosco Gilan
Multi-Source Risk Profile
vessel
Record ID: NK-PboSVaPvmZjwmv7U4g3YJm
- Solopa Serhii
Wanted Persons
person
Record ID: NK-PbqhbEFhB9SX74JrRkTwxz
- Joy Renee Thompson
Multi-Source Risk Profile
person · us
Record ID: NK-PbqmrwCXU3r8hiVnEdUgMx
- One Vyper Corp.
Multi-Source Risk Profile
company · us
Record ID: NK-PbrNP5SHNdBYxVy7UDL5AW
- Відкрите Акціонерне Товариство "Кб Електроприлад"
Multi-Source Risk Profile
organization · ru
Record ID: NK-PbrbLwTV3uVg7fMvzsoKjE
- Foshan Golden Age Motor Technology Co., Ltd.
Multi-Source Risk Profile
organization · cn · ru
Record ID: NK-Pbs79mZZuudTK5wD6reY4F
- Бєлікова Олена Олександрівна
Global Sanctions
person
Record ID: NK-PbswuEvXMU6PUWSuwUxVRt
- Colwich Continental Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-PbuJzMcii4C5PwehvYTMSu
- Joint Stock Company Neftegazavtomatika
Multi-Source Risk Profile
organization · ru
Record ID: NK-Pc263vVoeLWazifNp4kEma
- Artam
Global Sanctions
vessel
Record ID: NK-Pc3GHrCd3ywsQJkMJWSHuf
- Yv2944
Global Sanctions
aircraft
Record ID: NK-Pc3acrxUMGt7D7qJv7SeTm
- Alexander Vyacheslavovich Voit
Multi-Source Risk Profile
person
Record ID: NK-Pc4LpN2QqBDiR4h86f9gXk
- Merrill D. Van Patten
Multi-Source Risk Profile
person · us
Record ID: NK-Pc5Wieutsm6yfwukiXriS7
- Terunia S Brantley
Debarment and Exclusions
person · us
Record ID: NK-Pc6FdVkJtQGiTuJesrr9FS
- Ulric Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-Pc6qefB9urMeCTvEFySCXZ
- Christopher C. Bates
Multi-Source Risk Profile
person · us
Record ID: NK-Pc7oNocHdiVQjmeQ2DbSwh
- Jin Sook Cho
Multi-Source Risk Profile
person · us
Record ID: NK-PcAnaftD8ayjWvzQaaQ5uz
- Tina Hobbs
Multi-Source Risk Profile
person · us
Record ID: NK-PcEaozbtphsyEhTfKaPUUb
- Amy D Zellefrow
Multi-Source Risk Profile
person · us
Record ID: NK-PcP6fuHYLZPi5bZGoMh9Ho
- Jerold R. Ford Chiropractic
Multi-Source Risk Profile
company · us
Record ID: NK-PcQrGXnnGy7KuBGW9e3t4z
- Shenyang Academy of Instrumentation Science Co.,ltd.
Global Sanctions
organization · cn
Record ID: NK-PcSffpGXXMmQbwBTbopC44
- Kulik Pavel
Debarment and Exclusions
organization · us
Record ID: NK-PcYrsdg7qjt9WjWCEVzhnw
- Jiao Gong
Multi-Source Risk Profile
person · cn
Record ID: NK-PcZSD4syGH9hLAH5YCMFx3
- Sung Wook Kim
Multi-Source Risk Profile
person · us
Record ID: NK-PccDy8ExNrZxKUMK8xTKPY
- Ніколаєв Олександр Костянтинович
Global Sanctions
person
Record ID: NK-PchGnUAhB7k4m5jfvzX3sQ
- LLC Un&co
Debarment and Exclusions
organization · tj
Record ID: NK-Pcjj2sNUbwhqFtrn4DPiBf
- Kathleen Sue Daly
Multi-Source Risk Profile
person · us
Record ID: NK-Pck6f98uGnmvD6zHced8Nb
- Lydia Vargas De Moncada
Global Sanctions
person · ni
Record ID: NK-PcmT7YyD6AY2KPY5tU6UwA
- Francis Kamanzi
Global Sanctions
person
Record ID: NK-PcmguttteRpSR6CvRr8PNT
- Allison Smith-vaniz
Multi-Source Risk Profile
person · us
Record ID: NK-PcofwCNCrd2kmU7w58VePS
- Boris Markovich Styskin
Global Sanctions
person
Record ID: NK-Pcp4xB8fRgUzaCdwfX9Gwk
- Sepahan Cement Investment
Multi-Source Risk Profile
organization · ir
Record ID: NK-PcpKc5C9ydCrufCyoiXVHU
- Sokolov Andrey
Special Interest Risk
person
Record ID: NK-Pcu5PSfgS8EkDf9Q84X3jP
- Andhra Pradesh Power Generation
Special Interest Risk
company · in
Record ID: NK-Pcv6imSdHUPkruo4nqPwBw
- Amos Global Group, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-PcvoWVMxYvuPPywWxDcVFT
- David J Giarratano
Multi-Source Risk Profile
person · us
Record ID: NK-Pcw68F5g9gQ2sCuD329Ux7
- Mark Orval Butler
Multi-Source Risk Profile
person · us
Record ID: NK-PcxVpvPH4DhCVN4NG9apYb
- Zubarev Aleksei Viktorovich
Special Interest Risk
person
Record ID: NK-Pd4mdmvd89R6vSTg5imF86
- Ковальов Андрій Вікторович
Global Sanctions
person
Record ID: NK-Pd8RPuLJEfwDFw5P9GvLfc
- Thelus Specialty Care Agency LLC
Debarment and Exclusions
organization · us
Record ID: NK-PdBABef3VLkwVqAmHFU3yv
- Ocean Fortune 18
Global Sanctions
vessel
Record ID: NK-PdCta3yhieyB5KVxm5hf9Q
- Glenn Marine Enterprise
Multi-Source Risk Profile
company · sg
Record ID: NK-PdD5JwPZYB57b5FCcMrTwH
- Aga International B.v.
Regulatory Watchlists
company
Record ID: NK-PdDEvjhZbPwHzrKPLcYNeM
- Artem Aleksandrovich Snitko
Multi-Source Risk Profile
person · ru
Record ID: NK-PdEAqgvLbyayCFGUGG5dEM
- Limited Liability Company Amurskiy Metallurgicheskiy Kombinat
Multi-Source Risk Profile
organization · ru
Record ID: NK-PdFnZcQvoHT6pTfuwDzcYi