SIC Intelligence
Record directory — page 486
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 48,501–48,600
- Jowana Nelson
Debarment and Exclusions
person · us
Record ID: NK-QPozYzRsSu4dnJsDHPos3R
- Neil Peterson
Multi-Source Risk Profile
person · sg
Record ID: NK-QPpTyy64pDG83HoRGG2TkX
- Roger Antulio Samayoa Montejo
Multi-Source Risk Profile
person · gt
Record ID: NK-QPrdum3ce48s3TvkBvRduA
- Акціонерне Товариство "Авро-мкс"
Global Sanctions
organization
Record ID: NK-QPsi5MBhcVZeuHLo5EKy6E
- Gabriel Reynoso
Multi-Source Risk Profile
person · us
Record ID: NK-QPsjEUbL7tqToyzDvUyaqA
- Usm Holdings
Special Interest Risk
company · vg
Record ID: NK-QPskGtZCsw2a66LcjTTURm
- All Freight Logistics, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-QPtwNrCsvJu5Vne4cDLXUh
- Abs Oneshot Holdings, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-QPu8Rabc9z33MxTNcwYKe7
- Greenko Energies
Special Interest Risk
company · in
Record ID: NK-QPwrdWR7xt8jDxwfbGeGtF
- Evans Development Corporation
Multi-Source Risk Profile
company · us
Record ID: NK-QPxNEWhz6PxxhXMZ255rsa
- Bozhou Green Plant Technology Development Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-QPxu8gDxxXXB9WqsAkAo8y
- Edward Joseph Thomas
Multi-Source Risk Profile
person · us
Record ID: NK-QPxvppfReAdUKC2hW5J8Cg
- Mu Dan
Multi-Source Risk Profile
vessel · ru
Record ID: NK-QPzC2ZsfxX68NeUmBT4STN
- Мазалова Вікторія В’ячеславівна
Global Sanctions
person
Record ID: NK-QQ2Zjz9qGf96H4T4euEsMt
- Ingenieros Consultores Y Asesores Técnicos Sociedad De Responsabilidad Limitada De Capital Variable
Debarment and Exclusions
organization · hn
Record ID: NK-QQACdtp4xVQQZnharihmSU
- Anton A Wood
Multi-Source Risk Profile
person · us
Record ID: NK-QQDXAFhR8LZyn76pfcYexf
- Stanley Karpo
Multi-Source Risk Profile
person · us
Record ID: NK-QQDuUBpoUh8FGoMhkA6Xjt
- Justina Azcueta
Multi-Source Risk Profile
person · us
Record ID: NK-QQEUwtQFVfQcdiv8iwrsk5
- Harjeet Singh
Multi-Source Risk Profile
person · us
Record ID: NK-QQEqH2zghWSu9BVY8DowuP
- Advanced Spine and Pain Management Inc.
Debarment and Exclusions
company · us
Record ID: NK-QQJ43ftQnfV6JVtfBgd9Lk
- Moscow City Court
Multi-Source Risk Profile
organization · ru
Record ID: NK-QQKWV7SXh3ey2qoM4QH3Ns
- Pedra Agroindustrial
Special Interest Risk
company · br
Record ID: NK-QQLxXsLSQD3i3Q3Hh8WLkM
- Bhandari, Dharma Raj
Debarment and Exclusions
person · np
Record ID: NK-QQM6G2Lezw2Lo2nhttbZzM
- Airsign - Mz3a LLC
Multi-Source Risk Profile
company · us
Record ID: NK-QQMWxb6c8ftcGJtywwv7ZT
- Abdullah Çat
Multi-Source Risk Profile
person · tr
Record ID: NK-QQMjqHUd8pRkXJwLVPT5uD
- Thomas Hewitt Sachy Jr
Multi-Source Risk Profile
person · us
Record ID: NK-QQNadCGUuFt5mrYn3yEY6T
- Francois Antoine Jr Legagneur
Multi-Source Risk Profile
person · us
Record ID: NK-QQQ8zet6LhT6iFnbtzYCCS
- State-owned Assets Supervision and Administration Commission
Special Interest Risk
organization · cn
Record ID: NK-QQSnGb7qyKMYdo428LqEVF
- Garrett Michael J Md
Multi-Source Risk Profile
person · us
Record ID: NK-QQU9JfikTeorKWw8g85f7p
- Theune, Christopher
Debarment and Exclusions
organization · us
Record ID: NK-QQUeCVL4oSCyS2LpKypUbw
- Alejandro Iver Chavez
Multi-Source Risk Profile
person · us
Record ID: NK-QQWG8JzJyUmS9y43B3JYHA
- Сикульова Олена Вікторівна
Global Sanctions
person
Record ID: NK-QQY8Naxts8eVy3SHg8iH9e
- Celia Armas LTD
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-QQZyxEGjJdKU6VXoRidypw
- Masoumeh Teymouri
Multi-Source Risk Profile
person · ir
Record ID: NK-QQbVQczNhCAqZDumvwN5uA
- Державне Сільськогосподарське Підприємство "Агропромкомбінат "Виноградний"
Global Sanctions
organization
Record ID: NK-QQbb3fPhJu7AAAmzM8tm2D
- Katrina Mcallister
Multi-Source Risk Profile
person · us
Record ID: NK-QQbtNxyA8Rx6xmxiM6KNye
- Leverage, S.a.
Multi-Source Risk Profile
organization · ar
Record ID: NK-QQcSLEGmt83FkHBXorT7Gx
- Ali Reda Abdallah
Multi-Source Risk Profile
person · iq · lb
Record ID: NK-QQcmzaay73NR4b3rCGFM8j
- Stacy Ann Battle
Multi-Source Risk Profile
person · us
Record ID: NK-QQdZuH89pD4KAVYff6E2of
- Conrad Oria
Debarment and Exclusions
person · us
Record ID: NK-QQdp853SQBC9R3ZKGnP9FQ
- Robert P Wolk
Multi-Source Risk Profile
person · us
Record ID: NK-QQf9MereZoPh9Q8d8NqyqP
- Beverly Ann Stubblefield
Multi-Source Risk Profile
person · us
Record ID: NK-QQgTvQEUNou8JZRRwEBX9E
- Бєрьозін Максім
Global Sanctions
person
Record ID: NK-QQnEfeCNV55RaKwNCGBLCB
- La Hernandez Drywall Construction INC
Multi-Source Risk Profile
organization · us
Record ID: NK-QQnGojjAVGGRKkWcrWbyUP
- Lester Brooks Sr.
Multi-Source Risk Profile
person · us
Record ID: NK-QQu4c9w3rV7ChgEMD56VGE
- George Conrad Spencer Young
Multi-Source Risk Profile
person · us
Record ID: NK-QQvKDeqWtp75eFaWUdHw23
- Bgz Dis Ticaret Limited Sirketi
Global Sanctions
organization · tr
Record ID: NK-QR3aci8cqLYF58uoGuTZLz
- Mojtaba Biria
Global Sanctions
organization · de
Record ID: NK-QR52pXiUEpqHD956igoTXL
- Yi Li
Multi-Source Risk Profile
person · cn
Record ID: NK-QR5nTdH4NmbRYVqvSjmJG3
- Clamasan S.a.s.
Multi-Source Risk Profile
organization · co
Record ID: NK-QR6aCtP2zvSKMErsSvgm7x
- Shihezi Tianye Tomato Products Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-QR7LqesPjhhB9LZ2djG3JW
- Myrna Bumanglag Cadavona
Debarment and Exclusions
person · us
Record ID: NK-QR7eUXJqT9C27r5rkKYcW2
- Скороходова Ксенія Ігорівна
Global Sanctions
person
Record ID: NK-QR8a7WKLfzaW9uCEyJJYYE
- Penny Leigh Love
Debarment and Exclusions
person · us
Record ID: NK-QRFJ4aEcwR47DF7BKE7Km2
- Kunyu Jinxiu Property Management Company
Special Interest Risk
organization · cn
Record ID: NK-QRGaJnyrrTUy3NsXc6pmVn
- Century of Technologies Hte Company Limited
Multi-Source Risk Profile
organization · ru
Record ID: NK-QRH5drGqQiwGWGw8EarwSp
- Насиров Денис Рамільович
Global Sanctions
person
Record ID: NK-QRHvJDsadgtWj8jxZPEXnR
- Charles E Merrill
Multi-Source Risk Profile
person · us
Record ID: NK-QRJ7zMjpG9TuzSAESJYUxX
- Cargotec Oyj
Multi-Source Risk Profile
organization
Record ID: NK-QRKjRUWQZc3E8RE9DLzYyu
- Товариство З Обмеженою Відповідальністю "Авіарт"
Global Sanctions
organization
Record ID: NK-QRLJL9N8qH6W9hjddFPKfs
- Roem Bruegas Quincena
Multi-Source Risk Profile
person · us
Record ID: NK-QRLouCCXQNpTKvwamcoq6W
- Union Trade Turkey Makina Ithalat Ve Ihracat Limited Sirketi
Global Sanctions
organization · tr
Record ID: NK-QRPYotKLDG4uc26ZUqASG9
- Родін Ігор Вікторович
Global Sanctions
person
Record ID: NK-QRVwfYVVdcRYSfKG5LGMJZ
- Акціонерне Товариство "Роснано"
Multi-Source Risk Profile
organization · ru
Record ID: NK-QRW3k2ivmL4aw5ir9s5Z8G
- Courtney Lartez Fergerson
Debarment and Exclusions
person · us
Record ID: NK-QRY9FKsLFFeBUoQczaF64T
- Otis D. Powell
Multi-Source Risk Profile
person · us
Record ID: NK-QRaKbm2yStp85Hu2yzthi2
- Tonya S Bates
Multi-Source Risk Profile
person · us
Record ID: NK-QRaddhwkQFcUesc8LzXvs6
- Nyc Podiatry P C
Multi-Source Risk Profile
company · us
Record ID: NK-QRajPhktJNmPMv333QRMve
- Рамазан Шамилович Магомедов
Global Sanctions
person
Record ID: NK-QRgW3YgA98EKpoJpUCJqK3
- Michael Kelly Abbott
Debarment and Exclusions
person · us
Record ID: NK-QRh2m4juv42a6frs8cQNAc
- Кийков Олег В'ячеславович
Global Sanctions
person
Record ID: NK-QRi9USSmPwHU9gxCdXy2CB
- Ömer Şenli̇ler
Multi-Source Risk Profile
person · tr
Record ID: NK-QRk58irfVasRZNLvU3uTvF
- Товариство З Обмеженою Відповідальністю "Морські Пропульсивні Системи"
Global Sanctions
organization
Record ID: NK-QRmvi8rbWdRnHKtfyiVpVn
- Відкрите Акціонерне Товариство "Барановицький Завод Станкоприладдя"
Global Sanctions
organization
Record ID: NK-QRp6JNxAW5kG2kNetyUNHg
- Federal Research Center Boreskov Institute of Catalysis
Multi-Source Risk Profile
company · ru
Record ID: NK-QRpcMihJ5Whm5Cgef572e9
- Siergiej Iwanowicz Sznejder
Global Sanctions
person
Record ID: NK-QRq8jLKdhLRAiD5iDEWjQQ
- Kwame Malik Kilpatrick
Multi-Source Risk Profile
person · us
Record ID: NK-QRqidN6ctCV8xtFhDAgxHi
- 1st 1440 Investment
Multi-Source Risk Profile
company · us
Record ID: NK-QRrAeWFsZFiweNmyTuuXLN
- Zelimir Petrovic
Multi-Source Risk Profile
person · rs
Record ID: NK-QRsmwrBbpkdm38dDvBpJfr
- Stephen Andrew Leedy
Multi-Source Risk Profile
person · us
Record ID: NK-QRsoJe2T7nKeif9eJy5He9
- M Leasing LLC
Multi-Source Risk Profile
company · ru
Record ID: NK-QRwDBWGMrmDwjbQzjFdYFh
- Marisela Carrera Yllades
Multi-Source Risk Profile
person · mx · us
Record ID: NK-QRwwproc5Y9fhaYYRktQ6d
- Stuart Todd Lewis
Multi-Source Risk Profile
person · us
Record ID: NK-QRx7ZyBN7PDKU6oxywzr97
- Товариство З Обмеженою Відповідальністю "Фарватер"
Multi-Source Risk Profile
organization · ru
Record ID: NK-QRxUWWrixJaSXfYNUCQwYZ
- Ahmad Kafan
Global Sanctions
person · sy
Record ID: NK-QS5gzc5gwTXFLYK5YcNwiU
- Inresbank OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-QS6M8ZPXmXXPDwYLFbKL6o
- Товариство З Обмеженою Відповідальністю "Центр Компетенції І Навчання"
Global Sanctions
organization
Record ID: NK-QS7NkfdDoJu7VEtZnaYpEq
- Joseph Effiong Udi
Multi-Source Risk Profile
person · us
Record ID: NK-QSBgnUqSdEweoP4V6boxrT
- New Ahmadi Ltd.
Multi-Source Risk Profile
organization · af
Record ID: NK-QSCPin5uzzomJTEV9AyQjV
- Lashonda Renee Brown
Multi-Source Risk Profile
person · us
Record ID: NK-QSFDnYRrkaB5seecpAiztT
- Roshchin Vitaly / Couguar
Special Interest Risk
person
Record ID: NK-QSMq8UPTEjJL9UjihDMU3j
- Patricia Laughman
Multi-Source Risk Profile
person · us
Record ID: NK-QSQcvisqkF4Hk4Kx8Kt4Zt
- Xinjiang Meiliao Clothing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-QSQiB4Y3EaxrQPTHnxpC7T
- Army of Islam
Multi-Source Risk Profile
organization
Record ID: NK-QSRsH7r7zDaMTCjX3oc7yj
- Gloria M James
Multi-Source Risk Profile
person · us
Record ID: NK-QSTb8LYd2mRU5RnRPVVZuh
- Nottingham Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-QSU39pdKwKuVqUDPzvaedJ
- Limited Liability Company Invest Stanko
Multi-Source Risk Profile
organization · ru
Record ID: NK-QSUApr3GbqA9DRf3gBcm69
- Adel Mohamad Mansour
Global Sanctions
person · lb
Record ID: NK-QSVvwhvbmPoAtLXvHoEWda
- Donald W Moorman
Debarment and Exclusions
organization · us
Record ID: NK-QSX2MnqJqkxxm872Nsr5Fc
- LLC “woodmanmebel”
Debarment and Exclusions
organization · ru · tj
Record ID: NK-QSXQNfYWNNRjcurCLmcm2w