SIC Intelligence
Record directory — page 488
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 48,701–48,800
- Valeriy Iosifovich Galinkin
Multi-Source Risk Profile
person · ua
Record ID: NK-QUzvUf9erDTvDNeSoZr8je
- Aktsionernoe Obshchestvo Pasit
Multi-Source Risk Profile
organization · ru
Record ID: NK-QV4NsNvMHCrdsn5KqhAccQ
- Kashgar Yulong New Silk Road Clothing Co., LTD
Special Interest Risk
organization · cn
Record ID: NK-QV4xRn5G9SquLxquJdSfeQ
- Brendan Collins Bolger
Multi-Source Risk Profile
person · us
Record ID: NK-QV5YRdjaWxaroEYWSNU2Ei
- Nestor Jr Merced
Multi-Source Risk Profile
person · us
Record ID: NK-QV63tJH9WsKeZFRcwx6BdS
- Pavlo Vovk
Global Sanctions
person · ua
Record ID: NK-QV76huSEc927xfZgiorpxA
- Karen Wilder
Multi-Source Risk Profile
person · us
Record ID: NK-QV8G3VrqSCHUwHG7mC7DHa
- Торхов Дмитро Миколайович
Global Sanctions
person
Record ID: NK-QVAbRYaq4eXe857kNs5P4m
- Cai, Ping
Debarment and Exclusions
organization · us
Record ID: NK-QVC46VMZLt9KYz9ffE4oUM
- Pohjolan Voima
Special Interest Risk
company · fi
Record ID: NK-QVDgjNCMFdiBGpAFiDaLVh
- John Joseph Carey Iii
Multi-Source Risk Profile
person · us
Record ID: NK-QVGkgepvKYABPrdHpu4BS5
- Lee Pharmacy
Multi-Source Risk Profile
company · us
Record ID: NK-QVJM86P7mcAwkQJCDcBftq
- Авхімов Василь Олександрович
Global Sanctions
person
Record ID: NK-QVKJyGVFhyNbLQWni5tuoY
- Крєтов Дмитро Анатолійович
Global Sanctions
person
Record ID: NK-QVUXALCayyJxVFNkvxENJh
- Andres Ayala
Multi-Source Risk Profile
person · us
Record ID: NK-QVUgutCQzm7aaYRPdnP57S
- Zyad Haddad
Multi-Source Risk Profile
person · us
Record ID: NK-QVWUqkWw6ZbJzFxyKtKa6v
- Baoding Junde Bags Manufacturing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-QVX7xsmgta5QkqaiJkFQSa
- Jason Matthew Runyan
Multi-Source Risk Profile
person · us
Record ID: NK-QVXET3KuphKDz8EKQhg5uw
- Iraqi News Agency
Global Sanctions
organization · iq
Record ID: NK-QVXL8PVCggXxNSyX2TqUoG
- John Ashley Mabus
Multi-Source Risk Profile
person · us
Record ID: NK-QVYTHGMBoK4ymuBqPcBH9z
- Jeanetta Smith
Multi-Source Risk Profile
person · us
Record ID: NK-QVaktc57WTdhxSjwEBaisp
- Kenneth M. Baez-alers
Multi-Source Risk Profile
person · us
Record ID: NK-QVayHArUshNtsaBnqMaZSq
- Robert Wayne Dehaven
Multi-Source Risk Profile
person · us
Record ID: NK-QVbXLCYipYLZYPDNQPH5HK
- Jack Votaw
Multi-Source Risk Profile
person · us
Record ID: NK-QVbcxLDsEWS9LZdewHVpD2
- Melvin K Pisetzner
Multi-Source Risk Profile
person · us
Record ID: NK-QVc3VdqsFHvPKqfoWonXx7
- Amara Taimur Malik
Debarment and Exclusions
person · us
Record ID: NK-QVdqWopV3opH9W8NcFPefs
- Deeqo A Hussien
Debarment and Exclusions
person · us
Record ID: NK-QVe9ujqfdvZPXJh3Cq66yN
- Cemi̇l Yildirim
Multi-Source Risk Profile
person · tr
Record ID: NK-QVeGKVe8uARegVpDq6XB4D
- Amber Radaker
Multi-Source Risk Profile
person · us
Record ID: NK-QVecwePB9owBJQDUupYEgM
- Jennifer Hutchens
Debarment and Exclusions
person · us
Record ID: NK-QVgpdhetqr7ha5gGvGTSTP
- Robert Treuherz
Multi-Source Risk Profile
person · us
Record ID: NK-QVh5JnVKfWphDGgQbzXMBa
- Товариство З Обмеженою Відповідальністю "Майбел"
Global Sanctions
organization
Record ID: NK-QVhYDSzrbuf2KP4yyLZFoe
- Lev Invest
Multi-Source Risk Profile
organization
Record ID: NK-QVhq2HU5SfU7tFXZEuKaJL
- Trustinfo
Multi-Source Risk Profile
organization · ru
Record ID: NK-QVicKnu7bDU8QzCiSFDixY
- Ужакіна Юлія Борисівна
Global Sanctions
person
Record ID: NK-QVjTm5Z8R32N2Zvu24zKok
- Cloudwalk Technology Co., LTD
Multi-Source Risk Profile
company · cn
Record ID: NK-QVoFrkW9AwhUunuZN8qjnW
- Dayspring Supportive Living
Debarment and Exclusions
company · us
Record ID: NK-QVpUKFc2BttJvL6fLvW8Gd
- Cia. Comercializadora De Motocicletas Y Repuestos S.a.
Multi-Source Risk Profile
organization · co
Record ID: NK-QVrXfokdKjVYqjFRTLupbz
- Vladimir Zalmanovich Litvin
Multi-Source Risk Profile
person · ru
Record ID: NK-QVsRNa3gs3y7WPtHt4TGtL
- Proton Petrochemicals Shipping Limited
Multi-Source Risk Profile
organization · cy
Record ID: NK-QVswiGPwNd6kXLxyYbQLch
- Shenzhen Jingyuan Information Technology Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-QVtypCi2Nm9a2SNdZdbQyQ
- Essentials Adult Day Care
Debarment and Exclusions
company · us
Record ID: NK-QVu358b8zC6Mf4zhryrasC
- Reinolds Inzhiniring
Multi-Source Risk Profile
organization · ru
Record ID: NK-QVuqfMT3s8hnQJSRYmTkvZ
- Stephen L Zaslow
Multi-Source Risk Profile
person · us
Record ID: NK-QVwj4Ujsc8as3QkvrV4VEx
- Concern Radio-electronic Technologies, Joint Stock Company Zhiguli Radio Plant
Multi-Source Risk Profile
organization · ru
Record ID: NK-QVxFT2ZyNeRum2CXMsoRKV
- Shushakov Vasily Sergeevich
Special Interest Risk
person
Record ID: NK-QVxPsnCZTy63Q9EQk6wenK
- Alar Qituan Matan Asset Management Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-QW24hThX2Z2tsXyLpxMK79
- Kravchenko Vladimir Viktorovich
Special Interest Risk
person
Record ID: NK-QW3w75tYVBgxYcgsqF374P
- Panli Holdings, Inc.
Multi-Source Risk Profile
organization · pa
Record ID: NK-QW44NdvcaQXPnoHSAShHv6
- Аль-турі Максим Самірович
Global Sanctions
person
Record ID: NK-QW57RrU5M3RqxjwchZDhCg
- Uralskaya Stal
Special Interest Risk
company · ru
Record ID: NK-QW5Wo3cxTqx6rvjnwNNBaT
- Shahid Sattari Air Force University
Global Sanctions
organization · ir
Record ID: NK-QW6HyqBBg7yPx5NiWVDsBn
- Acto De Compasion Inc.
Debarment and Exclusions
company · us
Record ID: NK-QW7gKFGkNFo4rizGdLRrxi
- Harold O Alexander
Multi-Source Risk Profile
person · us
Record ID: NK-QW8HRfGeTMz6SogPfZhjM9
- Sayyed Jabar Hosseini
Multi-Source Risk Profile
person
Record ID: NK-QWAfH9UXyysmUj9tXwDciZ
- Stephen James Grant
Debarment and Exclusions
person · us
Record ID: NK-QWBfhWQS4BbSnuCbLaVqZ5
- Sf Network Services, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-QWDDV53f4PRe5n5MizMgBB
- Kraiggery Joe Burress
Multi-Source Risk Profile
person · us
Record ID: NK-QWF9p9eLr6dE4VAAsxQwoV
- Lisa M Pertee
Debarment and Exclusions
person · us
Record ID: NK-QWHKebfXya3USnqHoFe95C
- Samuel Joel Pierce
Multi-Source Risk Profile
person · us
Record ID: NK-QWJoAyrrwRu6B4vYyQPeBp
- Limited Liability Company Nauchno Proizvodstvennoe Predpriyatie Technoproekt
Multi-Source Risk Profile
organization · ru
Record ID: NK-QWJxGLsf6YHQ55wX375sNH
- Chantay Tum
Multi-Source Risk Profile
person · us
Record ID: NK-QWPXvqr8NUHdXBaJEeRZW7
- Hometowne Transportation LLC
Debarment and Exclusions
company · us
Record ID: NK-QWPnov7RTKje8q3xagdUXj
- Larry Marvin Schanus
Multi-Source Risk Profile
person · us
Record ID: NK-QWSEiMMMgxTrEg5AdJ7See
- Скляров Олександр Михайлович
Global Sanctions
person
Record ID: NK-QWT2JicLzLz8obNcdE6jeL
- Fedorov Andrey Mikhailovich
Special Interest Risk
person
Record ID: NK-QWVNbGxkywuyfHNgym6LNf
- Зимін Дмитро Валерійович
Global Sanctions
person
Record ID: NK-QWVSMHRJCC94uq7geA48Zy
- Tadbir Economic Development Group
Multi-Source Risk Profile
organization · ir
Record ID: NK-QWWZhhLEAx3ENbvSgPT6gd
- Хеладзе Ілля
Global Sanctions
person
Record ID: NK-QWXkHreHaBA4GcBeCpKtzE
- Волошин Григорій Ігорьович
Global Sanctions
person
Record ID: NK-QWbkEa6MsJEa355WhUFnDt
- Gerald Alex Yates
Multi-Source Risk Profile
person · us
Record ID: NK-QWcatui6JRTvdiA7aDP8AT
- Roman Olegovich Martynov
Global Sanctions
person
Record ID: NK-QWeKoYBX6CZR9c9NuurSWQ
- Avb Ship Management GMBH & Co Kg
Special Interest Risk
company · de
Record ID: NK-QWeMqkxE45ybrMfL9U9kML
- Jayne L Barnes
Multi-Source Risk Profile
person · us
Record ID: NK-QWezCkzcNJiLjLefssuDny
- Sherrill Darviese Benndorf
Multi-Source Risk Profile
person · us
Record ID: NK-QWhXVU6EeM63ABCfK3FTGU
- Carlos Xavier Aray Merino
Debarment and Exclusions
person · ec
Record ID: NK-QWixJGd2B5AKAru6dQZrBD
- Aquaris
Multi-Source Risk Profile
vessel
Record ID: NK-QWkaM8WjFc98LVXkSSdSfT
- Wide Vision General Trading L.l.c
Multi-Source Risk Profile
organization · ae
Record ID: NK-QWmjA3sN6T6hQXwNU9jei3
- Agricola Costa Alegre S.p.r. De R.l.
Multi-Source Risk Profile
organization · mx
Record ID: NK-QWppzJNWhNRJ9MLXg9F66Y
- National Treasury of the Republic of South Africa
Multi-Source Risk Profile
organization
Record ID: NK-QWt9FEriNdb5GUPeVheXup
- Mary L Despoth
Multi-Source Risk Profile
person · us
Record ID: NK-QWtoa4Wh9MEdMbddePBLAp
- Government of Fiji
Special Interest Risk
organization · fj
Record ID: NK-QWvdjF6cKaeGbhFLX6PWi9
- Carol Joanne Straughan
Multi-Source Risk Profile
person · us
Record ID: NK-QWyG7upvhPaFGwoGVCbYhS
- Hetian Kunlun Mountain Date Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-QWyQNiwdF2woxiteJ6SGxL
- Jim Talisman Iv Pomeroy
Debarment and Exclusions
person · us
Record ID: NK-QX4A6cg6N9s6ME4U86s3cG
- Kierstyn Shanelle Noel
Debarment and Exclusions
person · us
Record ID: NK-QX4H2or7rGhBcTYNQw824K
- Товариство З Обмеженою Відповідальністю "Поліпластик Уралсиб"
Global Sanctions
organization
Record ID: NK-QX4MyNNq4WtwS4tt4yVbg5
- Тертерашвілі Йосиб
Global Sanctions
person
Record ID: NK-QXAN9Mhidm7L7fduWnSEm6
- Sklyar Alexey Valentinovich
Special Interest Risk
person
Record ID: NK-QXBb3Rv4ipCQTaHQXDopuy
- Recep Uzunalli
Multi-Source Risk Profile
person · tr
Record ID: NK-QXBxEjY7e2DQFSjy6ABUKu
- Tina Louise Caudle
Multi-Source Risk Profile
person · us
Record ID: NK-QXCMC4t2GjED3WE5bDToYi
- One Life Family Solutions
Debarment and Exclusions
organization · us
Record ID: NK-QXCpqhqEhi5mnvhQe3xinH
- İsmai̇l Firat
Multi-Source Risk Profile
person · tr
Record ID: NK-QXErFhXzXbdWJrxoAES4S6
- Lawrence W Borowec
Multi-Source Risk Profile
person · us
Record ID: NK-QXEuUvB5AbYuXNzAHsmpkT
- Joseph I. Ramzy
Debarment and Exclusions
person · us
Record ID: NK-QXFnkaj7wPbNgkrCCLDeHy
- Yuri Dandre Mccoy
Debarment and Exclusions
person · us
Record ID: NK-QXHNEGficJtnzafXa4Npad
- Uzstanex LLC
Multi-Source Risk Profile
company · uz
Record ID: NK-QXJUxVrh7bXdNRhEeei3KD
- Cindy Drugs, INC
Multi-Source Risk Profile
company · us
Record ID: NK-QXJydhEzMCyDFasfMZXefA
- Limited Liability Company Ufa Metal Structures Plant
Special Interest Risk
organization
Record ID: NK-QXKrfRvxv4fAmdqhwJ4CYR
- Fordham Health Corp
Debarment and Exclusions
organization · us
Record ID: NK-QXKvhbDV92XQM2rqVXpuP8