SIC Intelligence
Record directory — page 489
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 48,801–48,900
- Иса Абдулхамитович Лабазанов
Multi-Source Risk Profile
person · ru
Record ID: NK-QXMtFjc6FgxZCs9TXUSTv4
- Vincent P Iii Jones
Multi-Source Risk Profile
person · us
Record ID: NK-QXQWpUtTBf6ponXGWiCBp8
- William James Scott
Multi-Source Risk Profile
person · us
Record ID: NK-QXQdKAUFSNsVvSjm2Tqfap
- Robert S Reeves Jr
Multi-Source Risk Profile
person · us
Record ID: NK-QXQxP47MEwBPMYbSvR6a9h
- Sergey Vladimirovich Vedenin
Global Sanctions
person
Record ID: NK-QXUgiGPfgZMsi9tRhFEqiu
- Maniovich Mikhail Mikhailovich
Special Interest Risk
person
Record ID: NK-QXVYwkaVw3NqoADJnXpBHs
- Фокін Фелікс Юрійович
Global Sanctions
person
Record ID: NK-QXXXUbpvkSh9y93pFPaeGG
- Акціонерне Товариство "Московський Завод Електромеханічної Апаратури"
Global Sanctions
organization
Record ID: NK-QXXpP56H7xVdbUBVHwMTD3
- Єригін Володимир Володимирович
Global Sanctions
person · ru
Record ID: NK-QXYjnfoR6oiDxeuGFoarRG
- Robert Kahan
Multi-Source Risk Profile
person · us
Record ID: NK-QXZxRG2esjt9HKq3AhJDJA
- Gayle Lynn Snyder
Multi-Source Risk Profile
person · us
Record ID: NK-QXbvjGHCraDfpFRESZcU3o
- James Casey Elgin
Multi-Source Risk Profile
person · us
Record ID: NK-QXdSyg8kCQAk7uB9eyv4Je
- Beverly Ann Richards
Multi-Source Risk Profile
person · us
Record ID: NK-QXeGZnvRzk4n9gE7im2qJ7
- Товариство З Обмеженою Відповідальністю "Окб Авіарішення"
Global Sanctions
organization
Record ID: NK-QXeetnyB2KyHR5eFR4tuYr
- William Wayne Longo
Multi-Source Risk Profile
person · us
Record ID: NK-QXfPW44oHcBdsPPtEhpiUd
- Товариство З Обмеженою Відповідальністю "Віртуальний Експоцентр"
Global Sanctions
organization
Record ID: NK-QXfeE8Jj6GMSQfK7hKG6mk
- Daniel J. Lasdon Real Estate
Multi-Source Risk Profile
company · us
Record ID: NK-QXinbN8fyneu47gjXHg8Ec
- Sudan Master Technology
Multi-Source Risk Profile
organization · sd
Record ID: NK-QXixz9qMc5qiaF5AQo9XWZ
- Citibank, N.a.
Enforcement Actions
company
Record ID: NK-QXkfr5CjqeaFsC3ZpAt2Xo
- Schneiderman and Associates
Multi-Source Risk Profile
company · us
Record ID: NK-QXkh2Fuz3o47WERA6wQAY4
- Кузнєцов Володимир В’ячеславович
Global Sanctions
person
Record ID: NK-QXmzveYVeiz7ee6LJPscz9
- Акціонерне Товариство "Московська Обласна Енергомережева Компанія"
Global Sanctions
organization
Record ID: NK-QXnpw8JUnKXDBHnUsusM4v
- Ван Кечжи
Global Sanctions
person
Record ID: NK-QXpdmKrVnfUXWS6H57WPs6
- Christiaan Dewet Spies
Multi-Source Risk Profile
organization · us
Record ID: NK-QXrEFPrNuxnScq5F4BhpZs
- State Unitary Enterprise of the Donetsk People's Republic Republican Center Trading House Vtormet
Multi-Source Risk Profile
organization · ru · ua
Record ID: NK-QXrnkdxGSrzuNQFusKKpao
- Wedbush Securities Inc.
Enforcement Actions
company · us
Record ID: NK-QXrux64vvJtV34XSD47M8y
- İsmet Aksoy
Multi-Source Risk Profile
person · tr
Record ID: NK-QXufyhR9baWHRvSXShy7Bp
- Lisa Marie Rico
Multi-Source Risk Profile
person · us
Record ID: NK-QXuvxFJ6rX9HGxAUeMBMjH
- Marilyn Moir
Multi-Source Risk Profile
person · us
Record ID: NK-QXvLwGvpnQSAKEPa6mG6hb
- Glenn S Walkley
Multi-Source Risk Profile
person · us
Record ID: NK-QXyUzM2ayyJdWEdaUGd3Mg
- Erin N. Lowe
Multi-Source Risk Profile
person · us
Record ID: NK-QXz7xQykB8SCfGcmTBaDHS
- Раскевіч Геннадій Павлович
Global Sanctions
person
Record ID: NK-QXzmUh3xEAKn4rxEm4rqBp
- Obshchestvo S Ogranichennoi Otvetstvennostyu Seb
Multi-Source Risk Profile
organization · ru
Record ID: NK-QY29RGaAPhcjMAMLARFVg5
- Mustapha Kibirige, Md, Pa
Multi-Source Risk Profile
company · us
Record ID: NK-QY2WqSFXPKqEfFtXDEGhFn
- Shawn Earl Nills
Multi-Source Risk Profile
person · us
Record ID: NK-QY2jFtbw8iUpaSQGfckBLY
- Sores Marine LTD
Special Interest Risk
company · sc
Record ID: NK-QY6SgDHhpWSaYyzHPgcKoN
- Sohaib Jarul
Multi-Source Risk Profile
person · iq
Record ID: NK-QY6TSLpKShvu4SbfjkZDpa
- Eastern Pearl
Multi-Source Risk Profile
vessel · ru
Record ID: NK-QY7RrCV4eHKqYN8pKa5Dro
- Abramzon Mikhail Hryhorevich
Special Interest Risk
person
Record ID: NK-QYDED5w262himkndgc3iYK
- Novopolotsk Limited Liability Company Interservice
Multi-Source Risk Profile
organization · by
Record ID: NK-QYDGp96h7gGALUuHcgLBmm
- Winona Lynn Burrell
Multi-Source Risk Profile
person · us
Record ID: NK-QYGduJs3btunvyPDgE4rtt
- Thomas Douglas Murray
Multi-Source Risk Profile
person · us
Record ID: NK-QYH9ripn8JC4z7SqhLw27C
- Sue Dpr Ugletelekom
Multi-Source Risk Profile
organization · ru · ua
Record ID: NK-QYKRqY7pvL56mjyn9Qaai2
- Paul J. Olivier
Multi-Source Risk Profile
person · us
Record ID: NK-QYKnYTbYbkUXxRavSuY2zd
- Difaculsa, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-QYMCFfiyX3sdiWddnPixxX
- Shihezi Juxiang Real Estate Development Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-QYSMpPAB57dLfdTbv2VHxM
- Brenda Joyce Anderson
Debarment and Exclusions
person · us
Record ID: NK-QYU2U5CMkznZKEjMwdvwje
- William Abu Shanab
Multi-Source Risk Profile
person · lb
Record ID: NK-QYUF6cMUZveGm7icoBKXVg
- Jacek Romuald Swiniarski
Multi-Source Risk Profile
person · pl
Record ID: NK-QYVfFZvXGKH78FxHspyRmm
- General Technology Group Dalian Machine Tool Import & Export Co LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-QYWA3stM8otwnMhzMJTXJb
- Gracia Morcillo Torres
Multi-Source Risk Profile
person · es · us
Record ID: NK-QYWJBLLZdqpEPJp2kgBAr5
- Mukhin Maxim Ivanovich
Special Interest Risk
person
Record ID: NK-QYX2BweEeAV7N29NjAMvHg
- General Establishment For Travel and Tourist Services
Global Sanctions
organization · iq
Record ID: NK-QYXgjEqnbtCv9utsdKQXCs
- Paymun Bayati
Debarment and Exclusions
person · us
Record ID: NK-QYYHTCmYAKW75B9kTHHSzA
- Lukoil Bunker
Multi-Source Risk Profile
company · ru
Record ID: NK-QYZMmDbpcFxM7z2dqWJ5wa
- Savoler Development Limited
Multi-Source Risk Profile
organization · cy
Record ID: NK-QYZSqDvKoocfrXS9Qt8TVF
- Niles Frederick Greenhouse
Multi-Source Risk Profile
person · us
Record ID: NK-QYZUtwpK8rwvK4EHVT4P2e
- Amanda Mathews
Debarment and Exclusions
person · us
Record ID: NK-QYZYsXjF6quMaDCGM6Dcvm
- Андхіка Йошардян
Global Sanctions
person
Record ID: NK-QYaawZ8SpXAypktqb2t43w
- Winford James Thompson
Multi-Source Risk Profile
person · us
Record ID: NK-QYcMRrffyGyKanPFrgEczv
- Myra Marine Limited
Multi-Source Risk Profile
organization · mh
Record ID: NK-QYdVWZVsJ2kDfmLuprvPi8
- Vladimir Valerievich Komlev
Multi-Source Risk Profile
person · ru
Record ID: NK-QYededqUTrcgVs53pGuVE6
- Wujiaqu Guosheng Investment Management Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-QYfNMSjKBtjgdEiVWpeSAK
- Benchmark Holdings Limited
Global Sanctions
organization
Record ID: NK-QYg3xzXrDKCWpmxF6kNRoX
- Tina Frances Kujawski
Multi-Source Risk Profile
person · us
Record ID: NK-QYgL3fVzfDtLi2x6n7RWfq
- Contemporary Quality Care
Debarment and Exclusions
company · us
Record ID: NK-QYgaXrkW4NhKzmBvtrbpuF
- Товариство З Обмеженою Відповідальністю "Фінанси Та Нерухомість"
Global Sanctions
organization
Record ID: NK-QYgbHHc7AiXRL7hbuYipeG
- Anne Whitehead Warren
Multi-Source Risk Profile
person · us
Record ID: NK-QYjbJYS5SRWaW4kXqqwBXw
- Health Park Florida Fitness Ct
Multi-Source Risk Profile
company · us
Record ID: NK-QYjj6XyvB9YRHSMP5oGQPv
- Limited Liability Company Legion
Multi-Source Risk Profile
organization · ru
Record ID: NK-QYjyT6KHGLL4PLDTxnmkaD
- Kriston Segura
Debarment and Exclusions
organization · us
Record ID: NK-QYnTtCMDPyJF7U4Wnrza2P
- Earl A. Troublefield Iii
Multi-Source Risk Profile
person · us
Record ID: NK-QYnn5TDkmvmmYu4iepxpGU
- Murat Kanburoğlu
Multi-Source Risk Profile
person · tr
Record ID: NK-QYoFVxfMcxSrgFdjuuwr92
- Donald Paul Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-QYocQ4Yvbx49qdRgPvspAb
- PJSC Mostotrest
Multi-Source Risk Profile
organization · ru
Record ID: NK-QYq9dm75GBdScz5CXa7BEf
- Gerald J Taitague
Multi-Source Risk Profile
person · us
Record ID: NK-QYrWBiYAittjzf2PycYJsE
- Matthew James Pentecost
Debarment and Exclusions
person · us
Record ID: NK-QYsMeE6vPHKidNtPoX994Q
- Levada House
Debarment and Exclusions
organization · us
Record ID: NK-QYtNPHhGnaYXeyc5SmgLFQ
- Camisha Lashay Robinson
Debarment and Exclusions
person · us
Record ID: NK-QYu8aLcCbdjn3pbfYSVAKw
- Michael David Henschel
Multi-Source Risk Profile
person · us
Record ID: NK-QYvM4K84vjSkJNX7E8BpAs
- Awesome Software Technologies Co. Ltd.
Multi-Source Risk Profile
organization · kh
Record ID: NK-QYxT5fYSpCtayccKB2Ftjy
- Meuse Shipping Inc.
Multi-Source Risk Profile
organization · mh
Record ID: NK-QYyKjMPwJRFjpxdKirEr2M
- John E Grauerholz
Multi-Source Risk Profile
person · us
Record ID: NK-QYyat28XgRhNNtvHcTbeWV
- Elite Behavioral Therapies, in
Multi-Source Risk Profile
company · us
Record ID: NK-QYzSJM8mh4KeX9mdkTZA4U
- Zaccheus Williams
Multi-Source Risk Profile
person · us
Record ID: NK-QZ2ie86VjbPVUrFFnWTZMV
- Самсонія Ілля
Global Sanctions
person
Record ID: NK-QZ3P5ZjAzVonGKAreLVQEn
- Steven L Hitchens
Multi-Source Risk Profile
person · us
Record ID: NK-QZ4pXaGGH9XBChovsR6DaV
- Microsoft Corp
Special Interest Risk
company · us
Record ID: NK-QZ7JpaWPEt3ts3gx63bmid
- Aleksey Sergeyevich Chubarov
Multi-Source Risk Profile
person · ru
Record ID: NK-QZ7Jt3BuJMFsEJ4DVRenu9
- Jerry Massey
Multi-Source Risk Profile
person · us
Record ID: NK-QZ8x9zQNU8QEp9wGTcWbMy
- Star Sapphire Dragon Company Limited
Global Sanctions
company
Record ID: NK-QZAkNfwzPfkVGT2dRc4Nkm
- Clara Elena Laborin Archuleta
Multi-Source Risk Profile
person · mx
Record ID: NK-QZAmgBEwJwemRr66VBH4BG
- Сфексінор Лтд
Global Sanctions
organization
Record ID: NK-QZCwDadLvucxtYnGDsMCHi
- Mona Hospice, Inc.
Debarment and Exclusions
company · us
Record ID: NK-QZEEDni2YyH4bjxCebebP9
- Бєкузаров Батраз Борисович
Global Sanctions
person
Record ID: NK-QZEtur8bvCBgsqwJuJh9bm
- Realtek Semi-conductor Co. LTD
Global Sanctions
organization · tw
Record ID: NK-QZF8akJoHcb5qC6WRgLLbf
- Moses Liran Davis
Multi-Source Risk Profile
person · us
Record ID: NK-QZFRWaRGU7oqGGPFCcYfDi
- Limited Liability Company Ri2
Multi-Source Risk Profile
organization · ru
Record ID: NK-QZJ2sBx9DQXgu3qxXhs5wk
- William Patrick Mitchell
Multi-Source Risk Profile
person · us
Record ID: NK-QZMxNJGRqYNSyWno3BqqnE
- Jacob Jonathan Lavi
Multi-Source Risk Profile
person · us
Record ID: NK-QZNF6Q3x2TXarfx7NDe7ok