SIC Intelligence
Record directory — page 475
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 47,401–47,500
- Alar City Tianrong Cotton Industry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-PtJia68BKpYC3g5rkstngR
- Xin Quan Electronics Co Limited
Multi-Source Risk Profile
organization · cn · hk · ru
Record ID: NK-PtL7K6qSWS8d4g8DRytZhV
- Qi Gao
Multi-Source Risk Profile
person · cn
Record ID: NK-PtLHxGJz2zbmujYfrxqDiE
- Adam Bryant Smith
Debarment and Exclusions
person · us
Record ID: NK-PtNBDvPPeJggK8vouv7aeL
- Ebzeyev Artur Borisovich
Special Interest Risk
person
Record ID: NK-PtNkdkcpYHF296yTXiV8rP
- World Health Care Mc LLC
Debarment and Exclusions
company · us
Record ID: NK-PtQWCAVowzk3X7AuxxrBLf
- Limited Liability Company Hyperspace
Multi-Source Risk Profile
organization · ru
Record ID: NK-PtQcsMraBMBZ3REdcJ4FKP
- Jonathan Warren Harper
Multi-Source Risk Profile
person · us
Record ID: NK-PtR8v6p4GcQxfiXTMgrZZU
- Doreen Layton
Multi-Source Risk Profile
person · us
Record ID: NK-PtRmyEJ5h8SyFiWMr7qXmc
- China National Offshore Oil Corporation
Multi-Source Risk Profile
company · cn
Record ID: NK-PtU6Z6RqJEPTAbo6Q9yRMT
- Alvaro Lazo
Debarment and Exclusions
person · us
Record ID: NK-PtUxrmThdsdT9JDbFnRLYy
- Wen-fu Chang
Multi-Source Risk Profile
person · tw
Record ID: NK-PtVAhiQ9bN4kMYcXJByNge
- Boris Olegovich Bernikov
Multi-Source Risk Profile
person · ru
Record ID: NK-PtVFSoLbS9vDCr6GiUCJZ9
- Los Viagras
Multi-Source Risk Profile
organization · mx
Record ID: NK-PtVKj3tMAVxxbK6bBJimHj
- North University of China
Multi-Source Risk Profile
company · cn
Record ID: NK-PtXRqWE8GRWhgxXmfNannW
- Stephen J. Mcjilton
Multi-Source Risk Profile
person · us
Record ID: NK-PtXWtuHJRfahSBGr4h7vum
- Noah Associates, INC
Debarment and Exclusions
company · us
Record ID: NK-PtZ6JekmotmposLnfsiCZ6
- Henry G Castro
Multi-Source Risk Profile
person · us
Record ID: NK-PtdJxqnvKVZA6rg5hpjgXg
- Nasser Zarringhalam
Multi-Source Risk Profile
person · ir
Record ID: NK-Ptf6cUsEpVDM9usN6UU3XK
- Government of Papua New Guinea
Special Interest Risk
organization · pg
Record ID: NK-PtgrfW3dCfJQ56CkM4NDpN
- Multi Units Luxembourg
Multi-Source Risk Profile
organization
Record ID: NK-PtgwwK2hB5YuRzsCvbgASs
- Sarah Loretta Baugh
Multi-Source Risk Profile
person · us
Record ID: NK-PtitdPvjCQwCV8eCt72Ppf
- Fatima Del Rocio Maldonado Lopez
Multi-Source Risk Profile
person · mx
Record ID: NK-Ptj5hscD7StDCxuXLgCxQi
- Hongxiang Marine Hong Kong LTD
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-Ptjt2QHCpNYYp8poqhdhRk
- Leilani Joy Donaldson
Debarment and Exclusions
person · us
Record ID: NK-PtoDcz4Fandm68JAiJuJZX
- Klc Erciyes
Special Interest Risk
vessel
Record ID: NK-PtqvJJ8zEiwcqV3BZW85xG
- Товариство З Обмеженою Відповідальністю "Експром-торг"
Global Sanctions
organization
Record ID: NK-PtrDWV33ErQwDFTxEkaF8A
- Major Barrow
Multi-Source Risk Profile
person · us
Record ID: NK-PtsQ6KrJ28WLBerGvas9mH
- Shane Michael Cochran
Multi-Source Risk Profile
person · us
Record ID: NK-PttDeSbFdKitfHjKCFVYXv
- Hector Garcia
Multi-Source Risk Profile
person · us
Record ID: NK-PtthMaLj9CgfRvHMjg8zMF
- Ovaldino Lorenzana Cordon
Multi-Source Risk Profile
person · gt
Record ID: NK-PttveSy2z99xAdFtfAKoBt
- OOO Solar Sekyuriti
Multi-Source Risk Profile
organization · ru
Record ID: NK-PttxEG5B7YtDEzDomezZao
- A Back and Accident Chiropractic Clinic
Multi-Source Risk Profile
company · us
Record ID: NK-Ptvuy5EFK2zakeEYuDg6pG
- Jsw Steel Usa Ohio
Special Interest Risk
company · us
Record ID: NK-Pty5BC8L5zgwaxYjHP7nFp
- Аваков Євген Рачієвич
Global Sanctions
person
Record ID: NK-Ptz9SgoinuxqEmigRHqMJM
- Robert W Magee
Multi-Source Risk Profile
person · us
Record ID: NK-Pu2iQDGkhSDWcCW4fGY98i
- Elizabeth Thompson-johnson
Multi-Source Risk Profile
person · us
Record ID: NK-Pu6u5avttSUEbcTCENPTdy
- Teri Lyn Russell
Multi-Source Risk Profile
person · us
Record ID: NK-Pu9Mfg3cpLDC92Ymg5ym7y
- William V. Mcabee
Multi-Source Risk Profile
person · us
Record ID: NK-PuAKok6DF5kcjCPtDBWnCt
- Lafferty Enterprises, INC
Multi-Source Risk Profile
company · us
Record ID: NK-PuDmYktswSe4zAhKkDvMUH
- Delores Jordan
Debarment and Exclusions
person · us
Record ID: NK-PuFFZTW7MFFsjEiCjuXGp6
- Saulo Jose De Lima
Multi-Source Risk Profile
person · br
Record ID: NK-PuHjR8q8P2UGoV5Y6U8L2p
- Hino Motors, Ltd.
Global Sanctions
company · jp
Record ID: NK-PuJeoxYEk5iB7VKLpxJMpu
- Kaoutar Bioui
Global Sanctions
person
Record ID: NK-PuLQWKfDU6RkjPoWFS8bG6
- Vitali Kuchko
Global Sanctions
person
Record ID: NK-PuLcQuoRiuviRDD2EZAm5q
- Alesya Miloradovich
Multi-Source Risk Profile
person · ru
Record ID: NK-PuMeBVHSBwoJn3fZMxZ8ZN
- Yuri I. Malinkovski
Global Sanctions
organization · us
Record ID: NK-PuNXmBw6XfnMrAxtmqXm4q
- Urumqi Tianyao Weiye Information Technology Service Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-PuQ7RquAEyrRahfMZ3k2ma
- Laz Aba Kpp Jakarta Raya
Global Sanctions
organization · id
Record ID: NK-PuQTXiAFUxWNembebX3g6P
- Сахраї Аліреза
Global Sanctions
person
Record ID: NK-PuQYmvLXZYhRfCvSKhnE7y
- Silvia Dinorah Rodriguez
Multi-Source Risk Profile
person · us
Record ID: NK-PuRvRT4YbGydCN5N6Qo6WW
- Rosemary Burgos
Multi-Source Risk Profile
person · us
Record ID: NK-PuTScodZNSoxuC5dVsamYE
- Jeffrey Neal Smith
Multi-Source Risk Profile
person · us
Record ID: NK-PuTZz57ryPv3kqMVs9JTwn
- Jessie R. Moore Sr.
Multi-Source Risk Profile
person · us
Record ID: NK-PuUgJji2QEH35kd9xCX3bS
- Viktor Nikolaevich Ostreshko
Global Sanctions
person · ru
Record ID: NK-PuXQ8fLUqD4mtA5h6uNDmm
- Хардіков Микола Сергійович
Global Sanctions
person
Record ID: NK-PuYiMgyGGTiLSUtsV8irBy
- Akkerman Cement OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-PuZS5Z2e8xMARgjixx4GdA
- Mr. Yrysbek Nurdupovich Gulmatov
Debarment and Exclusions
person · kg
Record ID: NK-PucAgzLBP6hP8p8ZVbBzJL
- Kvantek Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-PuceyAsr4dmdZpRvCY8D9c
- Luis Antonio Bermudez Mejia
Multi-Source Risk Profile
person · co
Record ID: NK-PugD3MTqixkiWw3TufV3PN
- Таранов Денис Олександрович
Global Sanctions
person
Record ID: NK-Pui22QY6cGbN558PX5FSi5
- Vashtic Z Amma-lesrine
Multi-Source Risk Profile
person · us
Record ID: NK-Puk9megtha9hrb8EP995Q8
- Alice B Howard
Multi-Source Risk Profile
person · us
Record ID: NK-PukMYsELpgFMszHoeCzgtv
- Lawrence Ray Flemons Iii
Multi-Source Risk Profile
person · us
Record ID: NK-PuksYkLFWQmEYgZgWDqMtb
- Carol Zhou
Multi-Source Risk Profile
person
Record ID: NK-Punpy84xFdUxWExgKXnVop
- Government of Sri Lanka
Special Interest Risk
organization · lk
Record ID: NK-PuqpvTAThiQZDLmwUZmpoD
- Хайруліна Алевтина Олександрівна
Global Sanctions
person
Record ID: NK-PuzVJrz6SgkXJm76Fy6sH7
- Ananth Shanmugam
Multi-Source Risk Profile
person · us
Record ID: NK-PuzwoF5n7LWbrizmsAaa44
- Norma Angelica Rodriguez Rodriguez
Multi-Source Risk Profile
person · us
Record ID: NK-Pv4qJip5nZnqKRU24z2xWu
- Linda Juliano
Multi-Source Risk Profile
person · us
Record ID: NK-Pv5HJBdMDVBVpb2R8nJRKD
- Karen D. Phillips
Multi-Source Risk Profile
person · us
Record ID: NK-Pv5UmPs7owHHBYcHGmwVhi
- James Knight
Debarment and Exclusions
person · us
Record ID: NK-Pv6Gu7dyX5RkXCWDScor2q
- Orlia R Munguia
Multi-Source Risk Profile
person · us
Record ID: NK-Pv6LKBKT7LcGRtvjdUVpUL
- Peioataataoletaeao Ainuu
Multi-Source Risk Profile
person · us
Record ID: NK-Pv8d5dQN78xUmV5b7DsxUa
- Ram Kumar Grandhi
Multi-Source Risk Profile
person · us
Record ID: NK-PvB6GbVvTRXHAZPKGQJRAm
- Best Physical Therapy P C
Debarment and Exclusions
organization · us
Record ID: NK-PvBUtSkQNwrAtu5MtiZkhZ
- Center For Nuerosurgery, LLC
Debarment and Exclusions
company · us
Record ID: NK-PvBwRJ9AqgNJ5bBtn4bo6r
- Товариство З Обмеженою Відповідальністю "Компанія Брокеркредитсервіс"
Global Sanctions
organization
Record ID: NK-PvCMLMJyzoLAixBvjqYEkJ
- Lord's Resistance Army
Multi-Source Risk Profile
organization · cd · cf
Record ID: NK-PvDQVbwc4rjUy9awbAdyAH
- Центер Ян Володимирович
Global Sanctions
person
Record ID: NK-PvGZkewqCeQzK3stZMuLu3
- Lottie Phillips
Debarment and Exclusions
person · us
Record ID: NK-PvHHGWiNiSMrbvvPe9BB6Q
- JSC Exi Bank
Multi-Source Risk Profile
organization · ru
Record ID: NK-PvHQjsPk6rvUDojWY7AERf
- Agropecuaria Miralindo S.a.
Multi-Source Risk Profile
organization · co
Record ID: NK-PvHwzK7cyfRacjTB2gTti8
- Aktsionernoe Obschestvo Institut Plastmass Imeni G.s. Petrova
Global Sanctions
organization
Record ID: NK-PvJKwW5VLUBzHZKMArjjb5
- Mark Goff
Multi-Source Risk Profile
person · us
Record ID: NK-PvYUj6N6FNcd5iTZbGBmkG
- Приступа Вадим Володимирович
Global Sanctions
person
Record ID: NK-PvYe2zWiNoNMYyoG33ts48
- Товариство З Обмеженою Відповідальністю "Інноваційні Програмні Рішення"
Global Sanctions
organization
Record ID: NK-PvebVdUqCMirNczCkfHJc3
- Izobraževanje Na Področju Kulture in Umetnosti, Žiga Janežič S.p.
Debarment and Exclusions
organization · si
Record ID: NK-Pvemo8uVgeP5KBVmuEL4cr
- Nima Salehi
Global Sanctions
person
Record ID: NK-PvihcKMWfSjK25B3aW8Cf5
- Trace Road Limited Liability Company
Multi-Source Risk Profile
company · ru
Record ID: NK-PvjqbWEcPMnrtzXGmV5EG4
- Akhmat Mma
Multi-Source Risk Profile
organization · ru
Record ID: NK-PvovWKsRfAFBZfVe66NJKy
- Joint-stock Company "Interregional Registration Center"
Multi-Source Risk Profile
organization · ru
Record ID: NK-PvqKf4THCwmUPhdNwcUcoY
- Daniel Baiandourian
Multi-Source Risk Profile
person · us
Record ID: NK-PvqTx7eiMmtQ8ytbXToxCw
- Dannies Douk
Multi-Source Risk Profile
person · us
Record ID: NK-PvqaiJo4MYGiiaziyHRzwG
- Товариство З Обмеженою Відповідальністю "Нпц "Авіаційні Системи"
Global Sanctions
organization
Record ID: NK-Pvu8jkWtr9HxuhDZU3mxY7
- Francisco Antonio Florez Upegui
Multi-Source Risk Profile
person · co
Record ID: NK-PvvtzG5DWQUhhEcpQbmqPA
- Melissa Reich
Debarment and Exclusions
person · us
Record ID: NK-PvxmvWfKF4QNx9YvpBkYnu
- Angel Jancarlos Fernandez Gonzalez
Multi-Source Risk Profile
person · ni
Record ID: NK-PvyvfXVFNPtExznHNAuqcg
- Moskovskikh Vladislav Viktorovich
Special Interest Risk
person
Record ID: NK-Pvz3dDsVx7CkoEYXmMgSBF
- All About Health and Wellness
Multi-Source Risk Profile
company · us
Record ID: NK-Pw49VYVDFK3nrnLptH5A7Y