SIC Intelligence
Record directory — page 474
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 47,301–47,400
- China General Nuclear Power Corporation
Multi-Source Risk Profile
company · cn
Record ID: NK-PrJHhwU9vR9BPzCEKteBN4
- Наталья Владимировна Свиридова
Global Sanctions
person
Record ID: NK-PrMEtEHLccWSWMq3QQ2674
- Iridium Communications Inc.
Global Sanctions
organization
Record ID: NK-PrNjcyEbcJTEYVE7LaR8SA
- Todd A. Gregory
Multi-Source Risk Profile
person · us
Record ID: NK-PrT2SqXHMs86xm6Cxd8kHz
- Vista Clara Shipping Corporation
Multi-Source Risk Profile
organization · mh
Record ID: NK-PrTb8bWyGDcvW68pNs8auR
- Zal Pars 3
Multi-Source Risk Profile
vessel · ru
Record ID: NK-PrV9ZHhMHwyeY6bnchmcrx
- Aquarius Ii
Multi-Source Risk Profile
vessel · ru
Record ID: NK-PrZ3XqNPyKd4wRGdBq2i5e
- Christopher A Davis
Multi-Source Risk Profile
person · us
Record ID: NK-PraghA5oB6f5MTDFGneWkF
- Solaris LTD
Special Interest Risk
company · lr
Record ID: NK-PrbkUYjRnA4ZjSrWS3r53M
- Jonnika Canty
Debarment and Exclusions
person · us
Record ID: NK-Prc4xGeASeLETCxYenLHHM
- Jocelyn M. Barkey
Multi-Source Risk Profile
person · us
Record ID: NK-PrcEsyyjR8dkC9gDXwzFxA
- Seattle Pain Center
Multi-Source Risk Profile
company · us
Record ID: NK-PrfzVsTqCCe4GYPZV9REYx
- Marte B. Urban
Debarment and Exclusions
person · us
Record ID: NK-PrgXoXCtzNWZSY2aLDLYhz
- Richard John Ivie
Multi-Source Risk Profile
person · us
Record ID: NK-PrhD63GsQimKYJCHQk6Ujo
- Fadhil Muslimin
Global Sanctions
person
Record ID: NK-PrhhNfkKqCDtVzCHJciQTM
- Ilona Dzhamgarova and Associates P.c.
Multi-Source Risk Profile
company · us
Record ID: NK-PriEVS3jihzh9ZtSdRVT2w
- Mohammad Hamdi Mohammad Sadiq Al-ahdal
Multi-Source Risk Profile
person · sa · ye
Record ID: NK-PrkqbwW8p8kYJJEgMRm8ZP
- Dead Sea Works
Special Interest Risk
company · il
Record ID: NK-PrmpPJ7BJUV5UZm8ot5Krj
- Акціонерне Товариство "Іркутський Релейний Завод"
Multi-Source Risk Profile
organization · ru
Record ID: NK-Prn7FEfeALSYvQDa4eRnpP
- Philly 180, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-PrrNu7mPRo8eES6L8MxsKC
- Etienne, Renald
Multi-Source Risk Profile
organization · us
Record ID: NK-PrsyQ54E8TjCDmBVnT9jHz
- Lucky Crest Investments Limited
Debarment and Exclusions
organization · vg
Record ID: NK-Prt2EgVREmUj4grgqnM6BK
- Lora Enterprises Limited
Multi-Source Risk Profile
organization · vg
Record ID: NK-Prt9sfa4CUWJe2D8X2VNkK
- Robert John Moffat
Multi-Source Risk Profile
person · us
Record ID: NK-PrtNJ8WpMghBeAw4kpRnkw
- Shanghai Sisheng Power Control Technology Co. Ltd.
Global Sanctions
organization · cn
Record ID: NK-PrtYuY7JjjpLnhnc7Vz8GE
- Dixit Divy
Multi-Source Risk Profile
person · us
Record ID: NK-PruFdhWiFE67R8psDJYP7r
- China Bluechemical Limited
Special Interest Risk
company · cn
Record ID: NK-PrvuK6Dg3CfPiYjjdHLSkm
- David Cornell Jr Wood
Multi-Source Risk Profile
person · us
Record ID: NK-Prx2TFdiGxU2ehcpPebqV9
- Renaissance Family Pharmacy
Debarment and Exclusions
organization · us
Record ID: NK-PrzrvVXgGzsotvG9PKmPvi
- Technology House Limited
Debarment and Exclusions
organization · ng
Record ID: NK-Ps2QLepmhnFrY8T2qfLj6Q
- Dental Group of Hartford, Pc
Debarment and Exclusions
company · us
Record ID: NK-Ps2oZWnpVdzKoXpoxn7i3Z
- Amp Credit Repair Services LLC
Multi-Source Risk Profile
person · us
Record ID: NK-Ps3MVRCD483Jz8zhrjMsYX
- Бєляєв Володимир Володимирович
Global Sanctions
person
Record ID: NK-Ps4gQZRgRRzpLRo9v8YfPz
- Limited Liability Company Kuzbass Regional Mining Centre For Occupational Safety and Health
Special Interest Risk
organization · ru
Record ID: NK-Ps6Xm4JvQx6PymrJtQKaAR
- Jiangsu Meilong Aviation Components Co.
Global Sanctions
organization · cn
Record ID: NK-Ps6avH8wRVeiDQvNr5ceYR
- Копатько Євген Едуардович
Global Sanctions
person
Record ID: NK-Ps7sKY75y3rGBmBZtaJtWu
- Hebei Construction Group Corporation Limited Luannan Branch
Debarment and Exclusions
organization · cn
Record ID: NK-Ps9o4HuQAYLyBMPWzthj5x
- Товариство З Обмеженою Відповідальністю "М2м Телематика Іваново"
Global Sanctions
organization
Record ID: NK-PsCnweKTnnAwB4iuLxx87S
- Muhammet Çeli̇k
Multi-Source Risk Profile
person · tr
Record ID: NK-PsDTKBbMsU3WuaonoG2tz7
- Traci Lynn Love
Multi-Source Risk Profile
person · us
Record ID: NK-PsEekTmNrZbgSsmP4Dy5hy
- Товариство З Обмеженою Відповідальністю "Колектив-сервіс"
Global Sanctions
organization
Record ID: NK-PsEyzCJ8kobA5XSWu88Yy7
- Zoya Belov
Multi-Source Risk Profile
person · us
Record ID: NK-PsFTCVtYhGTKVM4h5q2bcs
- David Scott Ekman
Debarment and Exclusions
person · us
Record ID: NK-PsFzJea67R7ZqwqVYdrw22
- Richard Duane Johns
Multi-Source Risk Profile
person · us
Record ID: NK-PsGYPwE5EM4xk2Tkt6rEdY
- Army Special Operations Academy
Multi-Source Risk Profile
company · cn
Record ID: NK-PsHiTLbscgdqrtcqUUTs8S
- Hicham Nmer Khanafer
Multi-Source Risk Profile
person · lb
Record ID: NK-PsKEmzNH7Jhd3azt85VCDf
- Cara A Segal
Debarment and Exclusions
organization · us
Record ID: NK-PsMCCVkgJKXucu6fkTHFYS
- Interama Family Practice
Multi-Source Risk Profile
company · us
Record ID: NK-PsNNFkHny4nj4tv5qQkSZb
- Victoria Ann Ruiz
Multi-Source Risk Profile
person · us
Record ID: NK-PsPLRpUXxRS2pSAeptysyD
- Tequsha Solomon
Multi-Source Risk Profile
person · us
Record ID: NK-PsQjZ3N6qKb953rqeqcfeG
- Koran Farah
Debarment and Exclusions
person · us
Record ID: NK-PsQv83R3bDmKeh4xsZTVvQ
- Sharma, Ravinder
Debarment and Exclusions
organization · us
Record ID: NK-PsVWcAJvtq5xhaZ4bzr2VJ
- Anthony Mark Gonzales
Multi-Source Risk Profile
person · us
Record ID: NK-PsW4s9UMon8wX5G2pS6Ldr
- Elhan Gurban
Multi-Source Risk Profile
person · us
Record ID: NK-PsWQdPjHNMebY5DSiukzMm
- Kuche Nurluke Carpet Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-PsWgqGgtxitvNdCRVDmwSm
- Timothy E Thompson
Multi-Source Risk Profile
person · us
Record ID: NK-PsYLLFLbTokdwQXqC8atno
- Simply Advanced Limited
Multi-Source Risk Profile
organization · kh · vg
Record ID: NK-PsbJ7SdaFqucq7ME7VQSGK
- Enrique Pujadas Oscar
Multi-Source Risk Profile
person · us
Record ID: NK-PsbY4mrUUnDiCVk452by8h
- Публічне Акціонерне Товариство "Калузький Завод Автомобільного Електрообладнання"
Global Sanctions
organization
Record ID: NK-PsbcHJL652nrZNVxjLjt9J
- Mikhail Lazarev
Multi-Source Risk Profile
vessel · ru
Record ID: NK-Psbv8j6Z7SrXSUtSHcjGsj
- Подольська Ірина Володимирівна
Global Sanctions
person
Record ID: NK-PscjWuUyKkTD5a3sC8vQWR
- Iran Docharkh Co.
Multi-Source Risk Profile
organization · ir
Record ID: NK-PsdAzDKReknMVyAPnd7ou7
- Jonathan Limbrick
Multi-Source Risk Profile
person · us
Record ID: NK-PsdRi5saZtLCpFcvufMJMn
- Army Infantry College
Multi-Source Risk Profile
company · cn
Record ID: NK-PsgSH6kGsbSSYfXWCWg2cT
- Joint Stock Company Shipbuilding Plant Lotos
Multi-Source Risk Profile
organization · ru
Record ID: NK-PshKJdrdZEtV9yA7BdjyZb
- Judith M. Miller
Multi-Source Risk Profile
person · us
Record ID: NK-PsjejJCKSQXbeNEcmpbVzC
- Shawn Tyson
Debarment and Exclusions
person · us
Record ID: NK-PsjpE73gMZ2ymMFUfVEAVr
- Limited Liability Company Hotu Tent
Multi-Source Risk Profile
organization · ru
Record ID: NK-PsjxKJsW9TVvbgfaAFgwzb
- Jennilyn Emas Junio
Multi-Source Risk Profile
person · us
Record ID: NK-PskCq3vaQaywHKZ9qsJinc
- Gil Furman
Multi-Source Risk Profile
person · us
Record ID: NK-PspF7PBaWjN4QuRh6yeteG
- Korea Ansan Shipping Company
Multi-Source Risk Profile
organization · kp
Record ID: NK-Psq8bqxsJz3KYpa7nnJ6E4
- Mary Reyes
Multi-Source Risk Profile
person · us
Record ID: NK-PsqotccUwD3dDwggZLEgoM
- Ислам Русланович Темирсултанов
Global Sanctions
person
Record ID: NK-PsrjgHhyptcPWwpc9iwEKk
- Joint Stock Company Raschetniye Resheniya
Multi-Source Risk Profile
organization · ru
Record ID: NK-PsrzxN8jAniofVznEtrBSU
- Development Bank of Kazakhstan
Special Interest Risk
company · kz
Record ID: NK-PssQrpf6pcTmDszwEhsYps
- Vanguard Tactical Supply Limited
Global Sanctions
organization · ng
Record ID: NK-PssSiFsMFUHZHipLzpLGtw
- Tgc Cambodia Co. Ltd.
Multi-Source Risk Profile
organization · kh
Record ID: NK-PsstAtqTBiwjj4SBcU26sC
- Korea Unpha Shipping & Trading
Multi-Source Risk Profile
organization · kp
Record ID: NK-Pst3fW69xbDJb68L7EY2Jy
- Annika Chowdhury Putul
Multi-Source Risk Profile
person · us
Record ID: NK-PsvDnDDDhfNcPSEXY6YDdV
- Government of Uganda
Special Interest Risk
organization · ug
Record ID: NK-Psvkf4mfGnD8RUgR3HW4MV
- Jennifer Redd
Multi-Source Risk Profile
person · us
Record ID: NK-PsyTEdLtHFbbw2uaVFRgm3
- Acciona, S.a.
Multi-Source Risk Profile
organization · es
Record ID: NK-Pt2bhQTcKdQPpCc5X5VCz2
- Joint Stock Company Radiopribor
Multi-Source Risk Profile
organization · ru
Record ID: NK-Pt2jahxpseyfPnaNmweVzC
- Lawrence Morowitz
Multi-Source Risk Profile
person · us
Record ID: NK-Pt4YFP4YuXJWEEEGhrxYtp
- Mary Moleski Perno
Multi-Source Risk Profile
person · us
Record ID: NK-Pt5HNzyU9g7cYekZcqFCUi
- Grover Clyde Fleming
Multi-Source Risk Profile
person · us
Record ID: NK-Pt7AkQqcRJGBWkDyZcc7xf
- Anwar Sr Yamini
Multi-Source Risk Profile
person · us
Record ID: NK-Pt7ra5eP4RW7ZCzhrXAudQ
- Харламкін Володимир Миколайович
Global Sanctions
person
Record ID: NK-PtBboW4one8oEp2LfQAsi7
- Adt Petroservicios, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-PtC9KSF5HVKcGt7mtxUTwQ
- Dmitriy Olegovich Novikov
Global Sanctions
person
Record ID: NK-PtDGogdDF3FBPr9PUZa6ut
- John A Teal
Debarment and Exclusions
person · us
Record ID: NK-PtE2prZidAFMNuKQgjPHb3
- Crystal G Mickens
Multi-Source Risk Profile
person · us
Record ID: NK-PtEXwUcp7XzFWfDV8ishMM
- Kenneth D Poss
Multi-Source Risk Profile
person · us
Record ID: NK-PtEhDr2tU9pZja737Vm2TX
- Mary Green
Multi-Source Risk Profile
person · us
Record ID: NK-PtF7yguao7B9FZosTj8FUC
- Pamela Dione Hefferman
Multi-Source Risk Profile
person · us
Record ID: NK-PtFbAvevzXYxLEsQBQpPEN
- Loretta S Foust
Multi-Source Risk Profile
person · us
Record ID: NK-PtHcdgNLNLB8StP25GBJXC
- Bank Al Taqwa Ltd.
Global Sanctions
organization
Record ID: NK-PtJ3LVzJG2VLD8uVqBaL9j
- Kurdos Shipping INC
Multi-Source Risk Profile
organization · pa
Record ID: NK-PtJ7592RocyeBKYg3Tsiwf
- One Low Price Cleaners
Multi-Source Risk Profile
organization · us
Record ID: NK-PtJQRx98woNkNQQ968V3kQ
- Idex Biometrics Asa
Multi-Source Risk Profile
organization
Record ID: NK-PtJZsQjrT72Aa7da2JWAYM