SIC Intelligence
Record directory — page 477
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 47,601–47,700
- Товариство З Обмеженою Відповідальністю "Теплообмін"
Global Sanctions
organization
Record ID: NK-Pyi8gw9AEWimxxaeWhmYxS
- Reba Lovelle
Multi-Source Risk Profile
person · us
Record ID: NK-Pyk3QPJ2adCst8NDEhPpWe
- Compania Ganadera 5 Manantiales S. De P.r. De R.l.
Multi-Source Risk Profile
organization · mx
Record ID: NK-Pymo8YCYejTYtfyZzsHqGU
- Ebla Trade Services S.a.l./off-shore
Global Sanctions
organization · lb
Record ID: NK-PyrTs3BNr7EmeMRM9zYSHW
- Trans Home Care Services INC
Multi-Source Risk Profile
company · us
Record ID: NK-PyrvVba78TfwKK2ZqqUNHA
- Harbour Medical Primary Care
Multi-Source Risk Profile
company · us
Record ID: NK-PytATk5UwPSJD8VndRRcwe
- Patricia Vorweck
Multi-Source Risk Profile
person · us
Record ID: NK-PytLW6SX8BLE8fJNdjSoTZ
- Maria Guadalupe Perez-gonzalez
Multi-Source Risk Profile
person · us
Record ID: NK-PyuKGjjaRS7yt5sumTzX4c
- Aktsionernoe Obschestvo Tsentralnoe Konstruktorskoe Bjuro Transportnogo Mashinostroenija
Global Sanctions
organization
Record ID: NK-PywbLgjs6ean9jm6pHGZPV
- Ambitious Care Services INC
Debarment and Exclusions
company · us
Record ID: NK-Pywuamte3JsQyS6PcLPuRj
- Ян Цюаньбінь
Global Sanctions
person
Record ID: NK-PyxhqSoaFDrFq5Zwf9hU8c
- Mohamed Sa'id
Multi-Source Risk Profile
person · so
Record ID: NK-PyyxRBVoQd3BBRGQh4f4FT
- Liushuquan Farm Green Willow Cotton Processing Factory of the Thirteenth Division of Xinjiang Production and Construction Corps
Special Interest Risk
organization · cn
Record ID: NK-Pyz8KP5qUHPw5vbt9ZC5kX
- Shahid Tondgoyan Petrochemical Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-Pz2mZTipKkyyC3bpeRS4B6
- Md. Akhter Hossain Talukder
Debarment and Exclusions
organization · bd
Record ID: NK-Pz6KMBfKRNNHjMdLBUZFDC
- Leland E. Hilburg
Debarment and Exclusions
person · us
Record ID: NK-Pz7SSz2tgZwppB4xDc2UyS
- Matthew E Usher
Multi-Source Risk Profile
person · us
Record ID: NK-PzD2s9sXhk2qxeMgD8fpej
- Al-ruba, Dr. Khadim
Multi-Source Risk Profile
organization · iq
Record ID: NK-PzDF5V7Z6LaQuASDFbFHis
- Sergei Pavlovich Savchenkov
Multi-Source Risk Profile
person · ru
Record ID: NK-PzDfdHhuazH2TmvESSBaJq
- Kostin Oleg Nikolaevich
Special Interest Risk
person
Record ID: NK-PzFHmDWoaiprno22WNrQAE
- Dubinchenko Inna Anatolevna
Special Interest Risk
person
Record ID: NK-PzGoLTJ4RzEzyEioMgSvHy
- Limited Liability Company Uzmen
Special Interest Risk
organization · ru
Record ID: NK-PzJz8iRfgddAQeMNjP4EyH
- Linda Marie Brown
Multi-Source Risk Profile
person · us
Record ID: NK-PzK6aixP4MoBRr45xL5EMh
- Kereskedelmi És Hitelbank Zártkörűen Működő Részvénytársaság
Regulatory Watchlists
company
Record ID: NK-PzNNWo2QeDfxCXv4aRRyBY
- Wilson Asa
Multi-Source Risk Profile
organization
Record ID: NK-PzRV25EAWSoMQ5ahzvpAFy
- Mark Christopher Austin
Multi-Source Risk Profile
person · us
Record ID: NK-PzRhzfBpPUPL3WBu7MPEGf
- William Tice Vicary
Debarment and Exclusions
person · us
Record ID: NK-PzSKgP5TqsGgXrv8ENZHp7
- Xinjiang Production and Construction Corps Architectural Engineering Science and Technology Research Institute Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-PzTj4sGYf2Fcfj6kSgS7qN
- Agro White Company Ou
Global Sanctions
organization
Record ID: NK-PzVfhCdAQwKncNxDBgXzPd
- Darrell E Williams
Multi-Source Risk Profile
person · us
Record ID: NK-PzWRatPwsPexc7RhXMxU7r
- Юнусов Руслан Рауфович
Multi-Source Risk Profile
person · ru
Record ID: NK-PzYrwVpv8edNjQByq8XYvK
- King Royal Technologies Co
Global Sanctions
organization · mm
Record ID: NK-Pze4RkVMif22QxUGWWkUw8
- Мірзалієв Раджив Рзайович
Global Sanctions
person
Record ID: NK-PzfutkGfU4mwD48FcTXsxw
- Aleksander Kuznetsov
Global Sanctions
organization · ru
Record ID: NK-Pzg7eie7vtvN5P9MPBXpJL
- Hejab Textile Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-PzgdVSCPgadSTZpkR82bd8
- Spectrum Diabetic Services LLC
Debarment and Exclusions
organization · us
Record ID: NK-PzhJyJxN9LShAASPGQfMGj
- Tumu Shuke Boyang Asset Management Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-Pzkb5iVyWSCVkFESknJc4v
- Mackie James Walker Jr
Multi-Source Risk Profile
person · us
Record ID: NK-PzpLVmVcxRVNgjj7cQppmW
- Bortala Mongolian Autonomous Prefecture Five Star Property Rights Exchange Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-PzpXnfUGAkUSxSWB6L6nzT
- Chang Myong-chin
Multi-Source Risk Profile
person · kp
Record ID: NK-PzqDzUv78W2YCwfdQGVf7U
- Gholikhan, Shahrazad Mir
Multi-Source Risk Profile
person · us
Record ID: NK-PztStcesyRsQN7i7zQnZrQ
- George Eric Alexander
Debarment and Exclusions
person · us
Record ID: NK-PztnnhrYcVJhwXRevVFTRa
- Юдіна Олена Василівна
Global Sanctions
person
Record ID: NK-PzuQBNcZXWPLpyRFf5JDeZ
- Gerardo Chavez
Multi-Source Risk Profile
person · us
Record ID: NK-Pzv5VfxhCnSPiAGSwMxefZ
- Daryabar
Global Sanctions
vessel
Record ID: NK-PzwgcQtBoVKjXqkYUWrxwz
- Debra Lynn Delaine
Multi-Source Risk Profile
person · us
Record ID: NK-PzwnMP8VWf8tc9k6vG9fD3
- Jose Antonio Castaneda Mendez
Multi-Source Risk Profile
person · ni
Record ID: NK-Q23WhdBtKos3XeCXdq3KKE
- Sky-2 LTD
Special Interest Risk
company · lr
Record ID: NK-Q23aHJmbcBGMHi6CNhBNA9
- Krasnodar
Global Sanctions
vessel
Record ID: NK-Q23yddXcaLNQ7ERyHR4ixj
- Shemecka Nicole Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-Q26ZZsUyENuc8uXVPyVBJ5
- Lawrence A. Luckett
Multi-Source Risk Profile
person · us
Record ID: NK-Q26oDHBhWaPaQpNtyVKDUx
- Shakerra Monique Caliste
Debarment and Exclusions
person · us
Record ID: NK-Q27N8yh5z84EA9q4wkGEKu
- Clarkstown Pharmacy Ii LLC
Debarment and Exclusions
organization · us
Record ID: NK-Q27Wk2VH3kRSADqZ524jCx
- Cynthia Jean Gomes
Debarment and Exclusions
person · us
Record ID: NK-Q29quFK7A7HPKbE33phsfT
- Concetta Dion Lockett
Multi-Source Risk Profile
person · us
Record ID: NK-Q2ARRa5nNzDrPDTw3w3rdx
- Beryl-anne Tufon Lobe
Multi-Source Risk Profile
person · us
Record ID: NK-Q2D7y7oSNgPUZqzAsk8zpd
- Silvana Gomes Barbosa
Multi-Source Risk Profile
person · br
Record ID: NK-Q2DodLn5TLdq3xe8fnoK3u
- Шляхтенко Олександр Васильович
Global Sanctions
person
Record ID: NK-Q2EcSnUurKqpw28viYSDNc
- Федеральне Державне Підприємство "Відомча Охорона Залізничного Транспорту Російської Федерації"
Global Sanctions
organization
Record ID: NK-Q2EfDHGgyut8urrv5SaNXz
- Фархан Мушір
Global Sanctions
person
Record ID: NK-Q2FPZZutLms9AiW2XbxvNi
- Fatos Hysa
Multi-Source Risk Profile
person · al
Record ID: NK-Q2FVqiP7y3LjUCnZrpziDA
- Mccoy Medical Equipment, LLC
Debarment and Exclusions
company · us
Record ID: NK-Q2G5DCWtmu4HnUVwSyWWMK
- Kurdistan Workers' Party
Multi-Source Risk Profile
organization · de · tr · us
Record ID: NK-Q2G6WtLqPzZk5zCNFMFee5
- Fifth Division Eighty-ninth Regiment Haifeng Investment Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-Q2Kj5iqaekgf9zqr7pnbrk
- Jairden Getcher Moise
Multi-Source Risk Profile
person · us
Record ID: NK-Q2MZ3seAraE2RE2Enz8XrY
- Mary Carol Hampton
Multi-Source Risk Profile
person · us
Record ID: NK-Q2Mza2otq95utK5ss9XzQT
- Easy Fly Intelligent Technology Co., LTD
Global Sanctions
organization · cn
Record ID: NK-Q2NK5ZYKpqWiMUxuAu6JtE
- Yingjisha Jinyi Clothing Co., LTD
Special Interest Risk
organization · cn
Record ID: NK-Q2NMtvwEJGpwourgBRUonP
- Limited Liability Corporation Gelios
Multi-Source Risk Profile
organization · ru
Record ID: NK-Q2NXodHwMUp5pSYYSL6dwY
- Жабраілов Саід-магомед Чингісханович
Global Sanctions
person
Record ID: NK-Q2PLBrbyTRTFN3TwLkV2WL
- Teohari Stefan Marinescu
Multi-Source Risk Profile
person · us
Record ID: NK-Q2R9oAiUhDmrPaatUodikB
- Dionna Jo Bowers
Multi-Source Risk Profile
person · us
Record ID: NK-Q2TE6pXkKATDz4csXc2R2m
- Promsvyazbank PJSC
Multi-Source Risk Profile
company · cn · in · ru
Record ID: NK-Q2UkkGgQpeU7femaMrXgEX
- Mary Linda Glover
Multi-Source Risk Profile
person · us
Record ID: NK-Q2YQ8vCDhwwmyvns47Pp5w
- LLC Kolibri Group
Multi-Source Risk Profile
organization · ru
Record ID: NK-Q2YzHuNHaJ9TvSqeYLj2vM
- Аракелян Самвел Рубенович
Global Sanctions
person
Record ID: NK-Q2dMNtPaQdaxpnTQ99rqar
- Kovintrade Mednarodna Trgovina D.d. Celje
Multi-Source Risk Profile
organization · si
Record ID: NK-Q2ehiY3n6ZFEyUkXBhCnZr
- Samane Gostar Sahab Pardaz Private Limited Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-Q2g6n9nVwEgwFbgqhGsMqj
- Valerie A Mccabe
Multi-Source Risk Profile
person · us
Record ID: NK-Q2iPZgpeGk4C7WZQB4fbvr
- Бочаров Михайло Владиславович
Global Sanctions
person
Record ID: NK-Q2nFX8Dhb8EEnCxAjunXUM
- Astrid Paez-avis
Debarment and Exclusions
person · us
Record ID: NK-Q2pHcz5wKuahNax7sJ8YWH
- Nabil Ibrahim Abu Nahlah
Multi-Source Risk Profile
person · us
Record ID: NK-Q2pd4VaixGiHta6kSHvPTt
- Patricia A Reyes
Multi-Source Risk Profile
person · us
Record ID: NK-Q2rzAgUr6tCPZvvdZckYbf
- Debbie Crider
Debarment and Exclusions
person · us
Record ID: NK-Q2upAHeuLxAH5cAhAWht8h
- Andrey Valerevich Fesler
Global Sanctions
person
Record ID: NK-Q2vefAntckiyqBfFrMWEsq
- Deployment Medicine Consultants, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-Q2wSJfJTd9u9eCL5oDinfV
- Матвєєва Надія Анатоліївна
Global Sanctions
person
Record ID: NK-Q2xNfUbTQz9oRTBmcoHRZB
- Акціонерне Товариство "Святогор"
Global Sanctions
organization
Record ID: NK-Q2yjhcYXUoqs5UHr2ZMSFp
- Jordan Edelen
Debarment and Exclusions
person · us
Record ID: NK-Q2yoMLMFdHbZePBkyrDYnB
- Gatewick LLC
Multi-Source Risk Profile
organization · ae
Record ID: NK-Q33UZSpnLndLE6tfYJXBqE
- Christopher Scott West
Multi-Source Risk Profile
person · us
Record ID: NK-Q34Nfor3mxhPTk4u2tKZgm
- Акціонерне Товариство "Шумерлінський Завод Спеціалізованих Автомобілів"
Global Sanctions
organization
Record ID: NK-Q34ziJPgZgsrTa8UwVxJes
- Intelligent Epitaxy Technology
Global Sanctions
company · us
Record ID: NK-Q37MQ2QA6pB9QErS7vWrsC
- Clinton J. Matthews
Multi-Source Risk Profile
person · us
Record ID: NK-Q37hFpKuPfBZg324Vp33vd
- Soni, Hardik
Debarment and Exclusions
organization · us
Record ID: NK-Q3B9z4jgiMYqRpNQNYYxvY
- Ібрагімов Дмитро Маратович
Global Sanctions
person
Record ID: NK-Q3BuHCjYyMq2DCEXWjjWR9
- Tamin Kalaye Sabz Aras Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-Q3CZDAdSdT6UxuziSfwxNN
- Abolfazl Hossein Pour Davoodi
Multi-Source Risk Profile
person · ir
Record ID: NK-Q3Dna26mboXPUjxGNNH2qY
- Гайворонська Ірина Миколаївна
Global Sanctions
person
Record ID: NK-Q3JZgVBXYaShfqb9Jy5RQ6
- Cheri Annette Gifford
Multi-Source Risk Profile
person · us
Record ID: NK-Q3MmvigzXyS5NRQ3CoUNV2