SIC Intelligence
Record directory — page 484
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 48,301–48,400
- Universal Gold Hong Kong Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-QJgTVyDiHaoipydxzUDo5u
- Maria Pacholi Diaz Morinigo
Global Sanctions
person · py
Record ID: NK-QJhByLTkG7A7iGbwtJXWNE
- Товариство З Обмеженою Відповідальністю "Альфастрахування – Життя"
Global Sanctions
organization
Record ID: NK-QJhbLB2tH9n5X655gA3WKy
- Ni̇lüfer Çoban
Multi-Source Risk Profile
person · tr
Record ID: NK-QJir4Y867snRL3PqAWyHD7
- Abionyx Pharma
Multi-Source Risk Profile
organization
Record ID: NK-QJjP2CoYdj3tmjHNi9Gidj
- Klim Andreyevich Komarov
Multi-Source Risk Profile
person · ru
Record ID: NK-QJk4X9H8k4wpJpFPMaipbH
- Edwards-coleman L.l.c.
Multi-Source Risk Profile
company · us
Record ID: NK-QJoKjPYXvL5PYAt4kLjMdv
- Defense Technologies Manufacturing LLC
Multi-Source Risk Profile
company · us
Record ID: NK-QJoYscPV2asa392grWSXPP
- Running Springs Healthcare
Debarment and Exclusions
company · us
Record ID: NK-QJpJaQLqmXDVDrmy54j3PL
- Sai Baba
Multi-Source Risk Profile
vessel · ru
Record ID: NK-QJqAfNtrpig5Fw9dcGnC26
- Garrett Paul
Debarment and Exclusions
organization · us
Record ID: NK-QJsb537nK5yaTLdus4ozz5
- Npo Splav JSC
Multi-Source Risk Profile
organization · ru
Record ID: NK-QJuX3VVBQZ895odnDmbuLg
- Brizo Services Corp
Global Sanctions
organization
Record ID: NK-QJuevHQvyu8svRiuugdCK7
- Abdul Rahim Ba'aysir
Multi-Source Risk Profile
person · id · in
Record ID: NK-QK52tZGY6r4uduAtCYCfWR
- Clifford Carl Bromon
Multi-Source Risk Profile
person · us
Record ID: NK-QK53QSLPcGTdVehZEmoPTY
- Salvatore A Terraciano
Multi-Source Risk Profile
person · us
Record ID: NK-QKAgH8tEDgmW3g3d8rAjkH
- Brown Family Chiropractic
Debarment and Exclusions
organization · us
Record ID: NK-QKBBfEHy3cCx9up6u3FXuG
- Esteban Manale
Debarment and Exclusions
person · us
Record ID: NK-QKCKgTrZHfDs9Z2GnRYeqd
- Смелянський Дмитро Ігорьович
Global Sanctions
person
Record ID: NK-QKDMZZGoxFyv5dUm38WqYB
- Гальченко Сергій Миколайович
Global Sanctions
person
Record ID: NK-QKECMbHoeNxqNQcJYKenFA
- Green Diesel, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-QKGq8a64Zij2e6dcF9rdGW
- Ренат Карасаевич Шабанов
Global Sanctions
person
Record ID: NK-QKGux3kWshRVy3bkFSxLfZ
- Susan Dee Scarla
Multi-Source Risk Profile
person · us
Record ID: NK-QKHsuRitwK6SLoxNft2WZB
- David Thomas Stacy
Multi-Source Risk Profile
person · us
Record ID: NK-QKLqu2LuJbrFEV4iJ3h9pS
- Ilya Alekseevich Pleshkov
Global Sanctions
person
Record ID: NK-QKLyhg2CR246GAacEAiKkf
- James K Holt
Debarment and Exclusions
person · us
Record ID: NK-QKMPGQrqSrmfR28BkoZcKC
- Корнєв Олексій Юрійович
Global Sanctions
person
Record ID: NK-QKMpKXXgrwzSrrErQeecs2
- Erlinda Bernardez Lucerno
Multi-Source Risk Profile
person · us
Record ID: NK-QKNPD98XTcsmosWhhUiN7T
- Meritservus Hc Limited
Multi-Source Risk Profile
organization · cy
Record ID: NK-QKS2xYEx9w2TtQP6SfVD2B
- Sea Cliff
Multi-Source Risk Profile
vessel
Record ID: NK-QKU6R2vh5qcuTTZ46owsCv
- Exiang Wan
Multi-Source Risk Profile
person · cn
Record ID: NK-QKUKvd6DkBipo8RVRuENqD
- Sr&b Investment Enterprises, Inc.
Enforcement Actions
company · us
Record ID: NK-QKVfirzFPy2CdDTqgiiA8W
- Thaephyongsan Shipping Co LTD
Multi-Source Risk Profile
organization · kp
Record ID: NK-QKWPU6CifRcWL39ik7oVzu
- Акціонерне Товариство "Ексітон"
Global Sanctions
organization · ru
Record ID: NK-QKaarFJCCu2G7Gf57GexoG
- Стебівко Олена Іванівна
Global Sanctions
person
Record ID: NK-QKcT4hcBPtHNuqhBtRoFaQ
- Hongxin International Ship Management Co., Limited
Global Sanctions
organization · hk
Record ID: NK-QKdfWdN6SwzA9k4DR8uhQz
- Третьяков Михайло Володимирович
Global Sanctions
person
Record ID: NK-QKejtANb8Ff5WeJdUrBkhG
- Frank Craig Jr Purpera
Multi-Source Risk Profile
person · us
Record ID: NK-QKeuAYfMHCZWJ7dziR8hZb
- Donald Fredric Mills
Debarment and Exclusions
person · us
Record ID: NK-QKfDiyR7Z2tfTUfD6K7hwM
- Su-nav Smea Pvt LTD
Special Interest Risk
company · in
Record ID: NK-QKfsWNS6Axkb4doxuxaTGT
- Khaldoun Hamieh
Multi-Source Risk Profile
person · lb · sy
Record ID: NK-QKhJBNnxvTRud884jkzMbe
- Elar
Multi-Source Risk Profile
organization · ru
Record ID: NK-QKhLoZG8EjxiQiYUCwULyC
- Tony G Shiu
Multi-Source Risk Profile
person · us
Record ID: NK-QKhTuCLbNfCRd4hyBZwwMd
- Bobby J Price
Multi-Source Risk Profile
person · us
Record ID: NK-QKjhfHNsAzNAitnTB4LSzi
- Scott Matthew Taylor
Multi-Source Risk Profile
person · us
Record ID: NK-QKjwRhvtmB6rTdhpp73pxs
- Lawrence A Mazur
Multi-Source Risk Profile
person · us
Record ID: NK-QKkFXEnj9QrhxZ89PMDPcz
- Rayming Technology
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-QKksNDm4zt46RUHbBQH3Sc
- Ets Solutions (China) Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-QKqAwkjF8ZPWjRxj4nftuX
- Акціонерне Товариство "Московське Виробниче Об'єднання Обчислювальної Техніки Та Інформатики"
Global Sanctions
organization
Record ID: NK-QKr9AGEWnYj6P3eJRAaU9E
- Лиса Тетяна Михайлівна
Global Sanctions
person
Record ID: NK-QKubhbE7EnVpnJBEvSLkBR
- the Best Leader General Trading LLC
Multi-Source Risk Profile
organization · ae
Record ID: NK-QKvpRm9fzy6Y3EoeTnbjjk
- Flora
Global Sanctions
vessel
Record ID: NK-QKvwUVUoP2F96Jsibds57o
- Larry B Moon
Multi-Source Risk Profile
person · us
Record ID: NK-QKx9YVegKCsj8SJdSXUu3d
- Daniel Michael Hurt
Multi-Source Risk Profile
person · us
Record ID: NK-QKxt6mNtWP59RfzkjHLQSZ
- Новікова Наталія Миколаївна
Global Sanctions
person
Record ID: NK-QKzkmX6S4Us4U6HkqjA68i
- Mustafa Arslan
Multi-Source Risk Profile
person · tr
Record ID: NK-QKzrXPoaSAEDTWTncwAT2A
- Général De Brigade Yousef Ismail
Global Sanctions
person · sy
Record ID: NK-QL2TDLBboFhDoj9rhPobUF
- Daniel Belloso Rodriguez
Multi-Source Risk Profile
person · mx
Record ID: NK-QL7pZ8RfXbip6VQBQ3TprH
- Melix Global Sdn Bhd
Multi-Source Risk Profile
organization · my
Record ID: NK-QL82eXYwhicqqo6TSkNMcf
- Gregory May and Associates
Multi-Source Risk Profile
company · us
Record ID: NK-QLBTBMbPsiBTVWAgvXwTDn
- Estrella Salazar
Multi-Source Risk Profile
person · us
Record ID: NK-QLEvJc36NrHhVSWB8PEZab
- Porva Alexey Alekseevich
Special Interest Risk
person
Record ID: NK-QLJTE99i2xttTWPAmT8GSw
- Abdul Jaber Mustafa Fuqaha
Global Sanctions
person · ps
Record ID: NK-QLLhFmayyWVhLePUA9it4p
- Deangelo R. Portw
Multi-Source Risk Profile
person · us
Record ID: NK-QLPHZzXEXhrnvZ5LG8aahy
- Chernyatiev Denis Nikolaevich
Special Interest Risk
person
Record ID: NK-QLPkwFahEKCTSjAtyYkuae
- Чєрних Антон Іванович
Global Sanctions
person
Record ID: NK-QLQ7fVPK9XBfRf6GyDfPP4
- Green Garden Trading LTD
Multi-Source Risk Profile
organization · sc
Record ID: NK-QLRZNr6bGP6gu7tfLD2pnE
- Khan, Saleem M.
Multi-Source Risk Profile
person · us
Record ID: NK-QLSd8tvw8YvEgQQah5bLfk
- Chunyan Guo
Multi-Source Risk Profile
person · cn
Record ID: NK-QLTFz4nJTMcEKhUoH3VyWt
- John Paul Thropay
Multi-Source Risk Profile
person · us
Record ID: NK-QLTXHFAxoyA9TKC9E2TFHv
- Oleg Viktorovich Alypov
Multi-Source Risk Profile
person · ru
Record ID: NK-QLVR3Md6xY9CkJXUVEC4bv
- Товариство З Обмеженою Відповідальністю "Атлантик Джет Сапорт Рус"
Global Sanctions
organization
Record ID: NK-QLW83rSdAodBY7Rt8k9CtU
- Cesar Alvaro Rodriguez
Debarment and Exclusions
person · us
Record ID: NK-QLWEZKHiJEGFJm32HAkExg
- Yakima Trading Corporation
Multi-Source Risk Profile
organization · bb · pa
Record ID: NK-QLWKfNZmVqU4p9kmfq652E
- Glenn Transport & Travel Pte LTD
Multi-Source Risk Profile
company · sg
Record ID: NK-QLXFEQUG5UBdYewvqiE8Pt
- Patricia Anketell Young
Multi-Source Risk Profile
person · us
Record ID: NK-QLXQgxztVyHGqNroPHGjrN
- Mark Allen
Multi-Source Risk Profile
person · us
Record ID: NK-QLXr9njxCsCUYdah7XuipQ
- Tr6 Petro India Llp
Multi-Source Risk Profile
organization · in
Record ID: NK-QLdF7BX9L7UKD77BNYy52r
- Vishwanath Kakade Rao
Global Sanctions
organization · in
Record ID: NK-QLdGmAXGwe8Sce3FRartzp
- Nurullah Çinar
Multi-Source Risk Profile
person · tr
Record ID: NK-QLdaBLWExxZjmaTZwbsQKR
- Sergey Viktorovich Mosalev
Multi-Source Risk Profile
person · ru
Record ID: NK-QLeLu8miPve5kBeZM5sNjA
- Olympus International Shipping C/o Azerbaijan Caspian Shipping
Special Interest Risk
company · az
Record ID: NK-QLhe7jZMg9XJ2PHs9ihviE
- Jennifer Lynne Caris
Multi-Source Risk Profile
person · us
Record ID: NK-QLiNm9eY892xvxvJUUWqff
- Sandra F Teniente
Debarment and Exclusions
person · us
Record ID: NK-QLjPu3XizoMJCVhUzoCKKE
- Cheryl A Vader
Debarment and Exclusions
person · us
Record ID: NK-QLjd8STmi5hJGDWiRBZ35R
- Ліпартеліані Давід
Global Sanctions
person
Record ID: NK-QLkCuVr2o5eX5GacgRWhjX
- Сергей Евгеньевич Трофимов
Global Sanctions
person
Record ID: NK-QLkRYfdiQbkVADJXwZH3HT
- Shipline Four LTD C/o OJSC "Northern Shipping Company"
Special Interest Risk
company · ru
Record ID: NK-QLkbBqE324CPAQjkBPW7xH
- Limited Liability Company A Avers
Multi-Source Risk Profile
organization · ru
Record ID: NK-QLmpBetSmNnzSorJfhtknr
- Jessica Marie Buccigrossi
Debarment and Exclusions
person · us
Record ID: NK-QLpUZ9La64sxLqrZeyB3LX
- Xinjiang Zongheng Road and Bridge Construction Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-QLpeSB5j5iEz8d2jnSmoTM
- Keith L Herbert
Multi-Source Risk Profile
person · us
Record ID: NK-QLrVifwqW5aJ4JxrAp8EzN
- Mohammad Asgari
Multi-Source Risk Profile
person · ir
Record ID: NK-QLsXqx9vVVi7Si4tM8rWqg
- Champs Dcfh
Debarment and Exclusions
organization · us
Record ID: NK-QLtoFZtVGB2kBuWtDZyKA9
- Ейбіейч Файненшл Лімітед
Global Sanctions
organization
Record ID: NK-QLu72GhWuf2Lqhc5YkAQbE
- Katrice M Harper
Multi-Source Risk Profile
person · us
Record ID: NK-QLvsnjwVHwGbp9XZfKX36c
- Abdul Majeed Noor Muhammad
Multi-Source Risk Profile
person · ae · pk · us
Record ID: NK-QLxa93DhRpRv5Wf7QodWiu
- Dien's Auto Salvage, Inc.
Global Sanctions
organization · us
Record ID: NK-QLzMSruX3bwDS4XnAnsP2G
- Dawn Lanae Homsher
Multi-Source Risk Profile
person · us
Record ID: NK-QM2Z4QjQVq4G8VzTbLHtFn
- Steven E Ginsberg
Multi-Source Risk Profile
person · us
Record ID: NK-QM4fy6C86HzDk37gWnFuvK