SIC Intelligence
Record directory — page 479
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 47,801–47,900
- Тов "Уралтехцентр"
Global Sanctions
organization
Record ID: NK-Q5sCZTpVNASPfeStk7q3AD
- Samsung C&t
Special Interest Risk
company · kr
Record ID: NK-Q5tHueP3yCaMMyKvC6p99i
- Kim M Lesher
Multi-Source Risk Profile
person · us
Record ID: NK-Q5uF7mq4Y9qZ9Gu4zi6Czc
- Magic Genie Smartech Solutions Ltd.
Debarment and Exclusions
organization · in
Record ID: NK-Q5uYnSrGcJYz3f75ucapWB
- Jac Capital
Global Sanctions
organization · cn
Record ID: NK-Q5w26HCnc8bb6YcswD9E8G
- Eddie Quetell
Multi-Source Risk Profile
person · us
Record ID: NK-Q5wLNSyNFz2ojKURzr6WPb
- Chambers & Associates Obgyn and Gynecological Surgery, Pllc
Debarment and Exclusions
organization · us
Record ID: NK-Q5wLkVPnxmokHtBf3upDkW
- Sofia Bova
Multi-Source Risk Profile
person · us
Record ID: NK-Q5xSFSoGy86HNAF4XZAmB8
- Karen J Smiley
Multi-Source Risk Profile
person · us
Record ID: NK-Q62KBGUNWcRZcnkgFeb5Ag
- Laith Al-khazali
Multi-Source Risk Profile
person · iq
Record ID: NK-Q64J4HxWsfg9hLwBJxjdfT
- Safran Sa
Multi-Source Risk Profile
company
Record ID: NK-Q65FE43pWQVbEs83wG9r3y
- Akto County Sihai New Building Materials Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-Q65cT7GbZhtNbeVbqZam86
- Migjorn
Special Interest Risk
vessel
Record ID: NK-Q662uteMhxyKfLf2PDPsDR
- Ross Bruce Rasmussen
Multi-Source Risk Profile
person · us
Record ID: NK-Q6AZoQviA4uXb8yZ3McS8T
- Mr. Chad Griffin
Multi-Source Risk Profile
person · us
Record ID: NK-Q6ChmBnWkjAAoieVBpkL5X
- Melissa Donn Patch
Debarment and Exclusions
person · us
Record ID: NK-Q6CwLRHVEbCELbXh4kG2VD
- Jacky Adam Miller
Debarment and Exclusions
person · us
Record ID: NK-Q6DKY5NuqbEr2K5yTkQww8
- Un Hyok Choe
Multi-Source Risk Profile
person · ru
Record ID: NK-Q6DTtsZMXex5pQuXTTrwcj
- Applied Robotics LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-Q6DXwKptpWGsNVajDNhBQc
- Maria Gabriela Favela Lopez
Multi-Source Risk Profile
person · mx
Record ID: NK-Q6DcnW28NsnMVmSXc57hLR
- Paula Renee Jones
Multi-Source Risk Profile
person · us
Record ID: NK-Q6FdtGpouy4YvWL9VB2i7u
- Esperanza
Multi-Source Risk Profile
vessel
Record ID: NK-Q6G2h3BKH2m2FwesWzhfiV
- Irano Hind Shipping Company
Multi-Source Risk Profile
company · ir
Record ID: NK-Q6Hf5Z6MBB3jSTiBmweUb4
- Companion Care Support Services
Debarment and Exclusions
organization · us
Record ID: NK-Q6LTPozBh7mYik3hahpopk
- Elena Yurevna Tikhomirova
Global Sanctions
person
Record ID: NK-Q6M7ds2z9hEHtKsa4aPQMx
- Sterling Domini Hibbard
Debarment and Exclusions
person · us
Record ID: NK-Q6QaUHrbcszcqgN5tHX8G5
- Cmsd Tecnologia Ltda
Debarment and Exclusions
company · br
Record ID: NK-Q6T5tFZPADcqkvWYmrK9bh
- Pinnamaraju, Venkata
Multi-Source Risk Profile
person · us
Record ID: NK-Q6Wr2TA9QVteqXcGGmazP7
- Cyan Advertising and Publicity (559155868)- P.o.box 23298 , Sharjah,are
Multi-Source Risk Profile
company · ae
Record ID: NK-Q6XCsje4fh9UMJgnnmET9w
- Sanjar Zunnurovich Ismailov
Multi-Source Risk Profile
person
Record ID: NK-Q6XGPGNTJKmbZEs4bnqWpZ
- Rosemarie D Amendolia
Multi-Source Risk Profile
person · us
Record ID: NK-Q6YPyYuUFfgbbNE5YiXh6t
- Vas Experts
Global Sanctions
organization · ru
Record ID: NK-Q6ZYidpnMBnFcBhNi7xyfk
- Caroline Bezengi
Multi-Source Risk Profile
vessel · ru
Record ID: NK-Q6ZasK3qrjkeJbxDhs7Ag8
- Jumilca Sandivel Hernandez Perez
Multi-Source Risk Profile
person · mx
Record ID: NK-Q6ZrYWThsmFHaQ4CSKSZVM
- Quoc-vu Cao
Multi-Source Risk Profile
person · us
Record ID: NK-Q6aP87YQLbREGWR5UBYF87
- Roel Garcia
Wanted Persons
person
Record ID: NK-Q6fkFAVrVi6fRRd7uWTceK
- Cerulean Minds Support Services LLC
Debarment and Exclusions
company · us
Record ID: NK-Q6hCCiSEdXu8VE6wbPGANp
- Ali̇ Ezi̇nç
Multi-Source Risk Profile
person · tr
Record ID: NK-Q6hmjtcvScHPLW25QqZbmU
- Товариство З Обмеженою Відповідальністю "Автоматизація.про"
Global Sanctions
organization
Record ID: NK-Q6hqZz2YEboqHNfT2X2ZxJ
- Laurie P. Cooke
Debarment and Exclusions
person · us
Record ID: NK-Q6kdPuN36R5WMHiCDNJa85
- Gorbenko Irina Nikolaevna
Special Interest Risk
person
Record ID: NK-Q6njGnUFyCWZPR48js5t6R
- Tessie E Davis
Multi-Source Risk Profile
person · us
Record ID: NK-Q6oz8bTbCJbea7F4czyQDd
- Anr Fabrication LLC
Multi-Source Risk Profile
company · us
Record ID: NK-Q6pfZsrkMiq8z6RKM2bsXJ
- Lisa J Taibi
Multi-Source Risk Profile
person · us
Record ID: NK-Q6qLJrzrFyW4Dd9ZUaUTze
- Patricia Ann Mcevilly-mcdonald
Multi-Source Risk Profile
person · us
Record ID: NK-Q6qknE6boRNiGjDjQCgRTy
- Бабинцев Микола Андрійович
Global Sanctions
person
Record ID: NK-Q6rQtxNrjKRRVRd24UGADQ
- Joanie Linden Williams
Debarment and Exclusions
person · us
Record ID: NK-Q6s2Q7eHewbitWcvLCy8Fg
- Dmitrii Vladimirovich Zauers
Multi-Source Risk Profile
person · ru
Record ID: NK-Q6thPdCn5h9W8UoCqyNFYM
- Chuzhaev Bembya Sergeevich
Special Interest Risk
person
Record ID: NK-Q6vkyViQfzyWF7dwqpfvt8
- National Centre For Engineering and Architectural Consultancy
Global Sanctions
organization · iq
Record ID: NK-Q6vzZds6G3pzQVogkoSbNy
- Ellis, Helen
Multi-Source Risk Profile
person · us
Record ID: NK-Q6wjPFUS6FhzrYxRTwXZFs
- Alex N. Cho
Multi-Source Risk Profile
person · us
Record ID: NK-Q6xV9nfzkbbzNvYdvnwrZK
- Anna Vladimirovna Kulashova
Multi-Source Risk Profile
person · ru
Record ID: NK-Q6xjfXFpTmLvQXAtDuWmMN
- Wirestech Limited
Enforcement Actions
company · mh
Record ID: NK-Q6yXcBaN7XtWSfFKG7jp78
- Joseph Francis Jr Rarick
Multi-Source Risk Profile
person · us
Record ID: NK-Q6zDq7G9RGDX3XsvAN9jvS
- Debra A. Bostic
Multi-Source Risk Profile
person · us
Record ID: NK-Q726oKghfzkSysF7ZgEsJx
- Evelyn W Marquez
Multi-Source Risk Profile
person · us
Record ID: NK-Q72N5Y3jNaCSg7G3BT97qN
- Latisha Lashae Burney
Debarment and Exclusions
person · us
Record ID: NK-Q72zHqy8z6RApA3ii5ATpq
- Черкасов Ілля Анатолійович
Global Sanctions
person
Record ID: NK-Q74Refry9kis2ieybPRqmd
- Medallion Exploration INC
Multi-Source Risk Profile
organization · us
Record ID: NK-Q75hvHgGZYLS9JcSiF5Ww2
- Gpagent
Global Sanctions
organization
Record ID: NK-Q76x2meygumVPHZEQQXQRm
- Zasshid Pte. LTD
Global Sanctions
organization
Record ID: NK-Q77UgrXrZp9ufPouMPXtQq
- Instituto Mundial De Desenvolvimento E Cidadania - Imdc
Debarment and Exclusions
company · br
Record ID: NK-Q78Hv68XCfgVyTXHyXRmfG
- PJSC Sn-mng
Multi-Source Risk Profile
organization · ru
Record ID: NK-Q7ABEVCs3KS2tkPaHKNZuZ
- Hodjatoleslam Seyed Mohammad Soltani
Global Sanctions
person
Record ID: NK-Q7E3XBJD5JZ9wb3xiWtFhn
- Viola Wiegand
Multi-Source Risk Profile
person · us
Record ID: NK-Q7FuVHSMEMpbMH8maS5d5j
- Mark Jonathan Rubin
Debarment and Exclusions
person · us
Record ID: NK-Q7HXSDthZ8jBxUF9mwVL6G
- Xinjiang Daqo New Energy, Co. Ltd.
Multi-Source Risk Profile
company · cn
Record ID: NK-Q7KfRpTAShe3pyiwExX85R
- Савін Сергій Олексійович
Global Sanctions
person
Record ID: NK-Q7QxaPQZHUrYtLGuHwbX59
- Lanae Maxfield Hemmann
Multi-Source Risk Profile
person · us
Record ID: NK-Q7RKcEMD6mDVsHJtdTPTyh
- Ningbo Huafu Donghao Industrial Co. Ltd.
Global Sanctions
company · cn
Record ID: NK-Q7VD5bWqC363xRVZaxc7Na
- Sandra Lee Dickinson
Multi-Source Risk Profile
person · us
Record ID: NK-Q7aKG9ednDBRKZhFwZQ3Rt
- Tyquisha Solomon
Multi-Source Risk Profile
person · us
Record ID: NK-Q7bmdJDX7FUbSPQinKSZB9
- Obschestvo S Ogranichennoj Otvetstvennostju Kontraktnye Postavki
Global Sanctions
organization
Record ID: NK-Q7cWNMPYiEJ7MeymaAHdzT
- Myong Guk Jon
Multi-Source Risk Profile
person · kp · sy
Record ID: NK-Q7dauSFCxGNKCEyorSYkbs
- Grace and Glory Adhc
Debarment and Exclusions
company · us
Record ID: NK-Q7dgGYpnturPwQAZ9ym4CJ
- Jeffrey R Beck
Multi-Source Risk Profile
person · us
Record ID: NK-Q7fFNnBi9UEqfiGV3n3QdU
- Abeni O. Ogungbuyi
Multi-Source Risk Profile
person · us
Record ID: NK-Q7gSChZ7nwWxMtQUcBwBm7
- Ep Petroecuador
Special Interest Risk
company · ec
Record ID: NK-Q7hSNuZpKGfEiwEXFGF4Ns
- Lois Eileen Hamby
Multi-Source Risk Profile
person · us
Record ID: NK-Q7hs3ZXqm3fJhFfkHY29B2
- Electa Inženiring D.o.o. Ljubljana, Mestni Trg 8
Debarment and Exclusions
organization · si
Record ID: NK-Q7kHKfAkpz44pBibX8vJK9
- Investment Company Tuloma
Special Interest Risk
company · ru
Record ID: NK-Q7kjwVRUhJe3yaCC2FkWeZ
- Kyle Vanhekle
Debarment and Exclusions
person · us
Record ID: NK-Q7mVQG2YiuoVzYS7ZZLLfA
- Fan Ke
Multi-Source Risk Profile
vessel
Record ID: NK-Q7mjWPNnojxXRvVWhQJENJ
- Zakrytoe Aktsionernoe Obshchestvo Gostinichnyi Kompleks Krona
Global Sanctions
company
Record ID: NK-Q7pxZrPFwfTDU7ESPEAqMb
- Sunrise Mountain Assisted Livi
Debarment and Exclusions
company · us
Record ID: NK-Q7uMzL6kWtygDyG4BGaWw3
- Tok Peng Chua
Global Sanctions
organization · my
Record ID: NK-Q7ueem2koNMuC8mj4VzPgd
- David Reese Rummell
Debarment and Exclusions
person · us
Record ID: NK-Q7v3X7ZxGpNUvo8hov7pRo
- Aaron De Leon
Multi-Source Risk Profile
person · us
Record ID: NK-Q7xVCeJ3ZKEM6XLM3M69cK
- Fu Yuan Yu 7898
Multi-Source Risk Profile
vessel
Record ID: NK-Q7xXbZmeokkrLwwiQgeWif
- Levin Boris Romanovich
Special Interest Risk
person
Record ID: NK-Q7ydFM22Nqsi576UJhTvnn
- Moscow’s Higher School of Economics
Multi-Source Risk Profile
company · ru
Record ID: NK-Q7yzPPBPQA5QFaFvpRmRDs
- Kenneth James Goins
Multi-Source Risk Profile
person · us
Record ID: NK-Q845snzwcXn9yzuUVWQy6E
- Товариство З Обмеженою Відповідальністю "Курганський Завод Хімічного Машинобудування"
Global Sanctions
organization
Record ID: NK-Q85vhcYft2oDaJAXRo6hZT
- İhsan Ci̇beli̇k
Multi-Source Risk Profile
person · tr
Record ID: NK-Q87FxJMinYWuYEmwMHbnsE
- Acwa Power Sirdarya
Special Interest Risk
company · uz
Record ID: NK-Q87kWb26YE9hjN8MfVB3j7
- Ep-mho
Global Sanctions
aircraft
Record ID: NK-Q88uL3ANMnb9mUMk8erF4F
- Illarionov Igor Valentinovich
Special Interest Risk
person
Record ID: NK-Q8DmPMk4uhMrLH8B4SvgVH
- Trans Multi Mechanics Co. Ltd.
Multi-Source Risk Profile
organization · tw
Record ID: NK-Q8EpXWsw9gfHph7EmUYoQf
- Товариство З Обмеженою Відповідальністю «Урях»
Global Sanctions
organization
Record ID: NK-Q8FyPpLS7mF3SYPgLGpsij