SIC Intelligence
Record directory — page 494
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 49,301–49,400
- Nicos I.v. Special Maritime Enterprises
Multi-Source Risk Profile
company · gr
Record ID: NK-QjUNmcynFHuyHVnoZrANqp
- Васенко Михайло Анатолійович
Global Sanctions
person
Record ID: NK-QjUpm3nBPx76xp99QCoLV5
- Ahmet Hamdi̇ Parlak
Multi-Source Risk Profile
person · tr
Record ID: NK-QjV3AvT3cfv94v7PsFwaQ4
- Ayadi Chafiq Bin Muhammad
Multi-Source Risk Profile
person · at · be · de · gb · tn · us
Record ID: NK-QjWYSW84Dmnmk67otQSnLZ
- Atempo Proje Taahhut Ses Ve Goruntu Sistemleri Anonim Sirketi Istanbul Subesi
Global Sanctions
organization · tr
Record ID: NK-QjYYgyPkGhuQXJifaiKKAd
- Xinjiang Sailimu Printing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-QjZTzgdqorKcRgPnkFv8Ei
- Теплицький Едуард Єфімович
Global Sanctions
person
Record ID: NK-Qja4RvCxqMq2QjiZW3RqvT
- Hasa Nederland B.v.
Multi-Source Risk Profile
organization · be · nl
Record ID: NK-QjaRjz8FHVQ5vCSPpunygC
- Shturman Scherbinin LLC
Special Interest Risk
company · ru
Record ID: NK-QjbNf4X5V8Y3j6qhpocdNb
- Golden Days Behavioral Center LLC
Debarment and Exclusions
organization · us
Record ID: NK-QjbaVUiWxJHcyzcx9WHoDn
- Товариство З Обмеженою Відповідальністю "Екм"
Global Sanctions
organization
Record ID: NK-Qjgc4DCtc5Sxtcu534Ro7Q
- Obschestvo S Ogranichennoj Otvetstvennostju Litejno-mehanicheskij Zavod Mashstal
Global Sanctions
organization
Record ID: NK-QjhULa5bgcYeqYdbALcCgh
- Clariant Ag
Special Interest Risk
company · ch
Record ID: NK-Qjj8z85p5vL9Rs2K7QnC9V
- Eryk Producciones Sas
Multi-Source Risk Profile
organization · co
Record ID: NK-QjjS6JrKCAJUQNwKyNLKvs
- Independence Home Healthcare
Multi-Source Risk Profile
company · us
Record ID: NK-QjkMM3ZZdTYnPXBtnmxGve
- Yard No.131080 Zvezda-dsme
Multi-Source Risk Profile
vessel
Record ID: NK-QjnQAyyMYa4aoFhPFM8Pvq
- Gregory Allen Sr Williams
Multi-Source Risk Profile
person · us
Record ID: NK-Qjp8GZt6WsJ93ch3PyGC5N
- Comercializadora Chapala Ajijic, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-Qjq4Gtco2P7bbLED8gevDm
- Michael Reeves
Multi-Source Risk Profile
person · us
Record ID: NK-QjqgPdyvRN5Cw6prnDpaYP
- Ep-pus
Global Sanctions
aircraft
Record ID: NK-QjrLshrKuQmNb3H9Ceusqw
- National Institute of Toxicology Pllc
Debarment and Exclusions
organization · us
Record ID: NK-QjrcRn6rDw3LdHPh3kVUtS
- Milavous Group
Multi-Source Risk Profile
organization · ae
Record ID: NK-Qjs6jfKdW2kXFR8KoQbeLY
- Excellent Beijing Technology Development Company Limited
Multi-Source Risk Profile
organization · cn
Record ID: NK-Qjv4afLWhSkYAcBPWaYKLd
- Тов "Автолідер-крим"
Global Sanctions
company
Record ID: NK-QjvCLLaf3vACL2R9QruK6g
- Iurie Neculiti
Global Sanctions
person · gb · md
Record ID: NK-QjxCZxmVmGZjtYMAmRugYX
- Vigna, Marissa
Debarment and Exclusions
organization · us
Record ID: NK-QjyDV628LLrDTwpSa79Pjq
- Maritza Hernandez Rodriguez
Multi-Source Risk Profile
person · us
Record ID: NK-QjyYQSjJK3ttBM9BBrWhr9
- Sergei Aleksandrovich Belokopytov
Global Sanctions
person · ua
Record ID: NK-Qk2fz85iyfBKYGHTbMYU53
- Sbl Energy Limited
Global Sanctions
organization · in
Record ID: NK-Qk3Ft6UZxsv3fmbrdrQDgA
- Accenture Building Materials
Multi-Source Risk Profile
organization · ae
Record ID: NK-Qk5ASWefynPCW4y5UDQAqU
- China Nonferrous Metal Mining (Group)
Special Interest Risk
company · cn
Record ID: NK-Qk8G6G6YMXqozK98RZa8Hf
- Bibi Akleema Latiff
Multi-Source Risk Profile
person · us
Record ID: NK-Qk9rDs4WY2Cf2P8pd4cKQf
- Gerald T Lange
Multi-Source Risk Profile
person · us
Record ID: NK-Qk9vXSMe97oPXXNncUbyZ2
- Giprotruboprovod, Ao
Multi-Source Risk Profile
organization · ru
Record ID: NK-QkBY4wu9S6yMEjXxPEjHTJ
- Adryelli Nataly Nascimento De Albuquerque
Debarment and Exclusions
person · br
Record ID: NK-QkD9NCZLJz9amMwmopLj6K
- Hami̇t Alkiş
Multi-Source Risk Profile
person · tr
Record ID: NK-QkDsZQUtZR5kWh75TyHaNx
- Walleye Power
Special Interest Risk
company · us
Record ID: NK-QkFhaqVLTAFJ8pTEfFce6c
- Твардовський Андрій Вікторович
Multi-Source Risk Profile
person
Record ID: NK-QkGgNC4PNmnDDtvjmS4BJh
- Стрєлков Ілля Андрійович
Global Sanctions
person
Record ID: NK-QkGoccNvSUgDFZjpJr7Ywf
- Andre Kirkland
Multi-Source Risk Profile
person · us
Record ID: NK-QkK5KEE6JkxauuZufUydkM
- Кучерявенко Сергій Сергійович
Global Sanctions
person
Record ID: NK-QkKkPudhQPXrDK4cN7gfF6
- Seacrest Marine Services Private Limited (675538574)- Off Veera Desai Road Shah Ind Est Andheriw , Mumbai , Mh ,400053,ind
Multi-Source Risk Profile
company · ch · de
Record ID: NK-QkL8iRXBZQdd8zsbXHnwfX
- Chad Edward Matheny
Multi-Source Risk Profile
person · us
Record ID: NK-QkQQCDE3i3D7reAV58Tdvh
- William Willis
Debarment and Exclusions
person · us
Record ID: NK-QkT9GEugjmbnQoq6opHxVQ
- Teaira L Laramore
Debarment and Exclusions
person · us
Record ID: NK-QkTofkaakzdP7eouN9D2M9
- Shane Andrew Boyle
Multi-Source Risk Profile
person · us
Record ID: NK-QkUmgJD3iHxAMfhbw5nJaW
- Steven E Eidman
Multi-Source Risk Profile
person · us
Record ID: NK-QkWCmm6ZXU4wVo27ketLBF
- Родников Олександр Максимович
Global Sanctions
person
Record ID: NK-QkWUNGPtBYKTri8GTWgt84
- Shihezi Development Zone Lvyuan Agricultural Products Technology Development Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-QkWwaggYEe52sDa6ke5BRF
- Minerva M
Multi-Source Risk Profile
vessel · ru
Record ID: NK-QkZK6r7PyxzRZAStwmrNbr
- Hyman I Lilien
Multi-Source Risk Profile
person · us
Record ID: NK-QkaQvgP4nJ8rZ2tFAdyjD2
- Nikolay Leonidovich Lvov
Global Sanctions
person
Record ID: NK-Qkcbcn5yMkrCuW8msi6DoA
- Abi̇di̇n Karakoç
Multi-Source Risk Profile
person · tr
Record ID: NK-QkdZVDYtwMQP5VHmqUQuMX
- Sherika C. Barnes
Multi-Source Risk Profile
person · us
Record ID: NK-QkfTzxJPh9cANHeAAqN9mu
- Antonia Shantiay Geiter
Debarment and Exclusions
person · us
Record ID: NK-QkiBtudFxHDhgobYhzwWLY
- Dmitry Alexandrovich Skoropupov
Multi-Source Risk Profile
person · ru
Record ID: NK-QkiHZmfUpMKv2wvmFbqLV6
- Vision Ship Management Llp
Multi-Source Risk Profile
organization · in
Record ID: NK-QkjP5CkEwTc8YrdgXuDeux
- Jingmiao Yang
Debarment and Exclusions
person · us
Record ID: NK-QkqMLBEwRj6QgRFFXKph6o
- Leaann Rooney
Multi-Source Risk Profile
person · us
Record ID: NK-QkrAJgddboR8PKkLz84sR5
- Vintage Grow Partners Investments I, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-QkrjkYo9KZSHjpzzKjP5Bc
- Syrian Pearl Airlines
Regulatory Watchlists
organization
Record ID: NK-QkshzkxCTJpCUsmJsvSEYE
- Крючек Антон Вікторович
Global Sanctions
person
Record ID: NK-QksowgwQLMMmX3i3qJBAQq
- Turpan Hengduo Garment Manufacturing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-Qkt2WXPfpYSjBhctJLeEb2
- Abdul Hameed Shahab-ud-din
Multi-Source Risk Profile
organization · pk
Record ID: NK-Qku2Z8WeZVDyrkqssiuKi8
- Carlos Mario Limon Vazquez
Multi-Source Risk Profile
person · mx
Record ID: NK-QkuX7fqmaUo8PxpQrXdGcF
- Elmer Taylor
Multi-Source Risk Profile
person · us
Record ID: NK-QkwHkB66wqnFKhviDEGoSM
- Shchurovsky Vladimir Nikolaevich
Special Interest Risk
person
Record ID: NK-QkyMksU7axRRL3CUwYaJBm
- Vladimir Nikolaevich Lepin
Multi-Source Risk Profile
person · ru
Record ID: NK-QkzEpzGZSqq3Mcqe34mjf7
- Lone Star Tuning
Multi-Source Risk Profile
organization · us
Record ID: NK-Qm2DGBaPDChcWhLMQbHBhp
- Stella Ramtoo
Multi-Source Risk Profile
person · us
Record ID: NK-Qm2aHkMBQwAebzbDQY8ACJ
- Monique Elizabeth Carter
Debarment and Exclusions
person · us
Record ID: NK-Qm3TY6sABqTkACkTUqzPPC
- Mark Allen Hill
Multi-Source Risk Profile
person · us
Record ID: NK-Qm4PfukzpTy9BSRZnL6bKu
- Limra Gas Limited
Global Sanctions
organization · mh
Record ID: NK-Qm4ejoXC95LNYSLzabvvLV
- Limited Liability Company Engineering Center of Additive Technologies
Multi-Source Risk Profile
organization · ru
Record ID: NK-Qm4hnRjUcPGk5X5mh9bmmr
- Aktsionernoe Obshchestvo Ulyanovskii Patronnyi Zavod
Multi-Source Risk Profile
organization · ru
Record ID: NK-Qm6rXXqB3MarY4yE8vrXff
- Aleksey Aleksandrovich Zheltukhin
Global Sanctions
person
Record ID: NK-Qm7xh4hbSqHbSuWsFbHPPV
- Хутєшен Олексій Олександрович
Global Sanctions
person
Record ID: NK-QmAb5Z9fV5ngYAEGU8fbQ6
- Jeanne Crase Ledingham
Multi-Source Risk Profile
person · us
Record ID: NK-QmDgzWRTxCTJX2WR25yNe2
- Wanira De Holanda Brasil
Debarment and Exclusions
person · br
Record ID: NK-QmEkzpFyX2eNAaQU8F4syr
- Vilma Kistner Briggs
Multi-Source Risk Profile
person · us
Record ID: NK-QmFMztqfZBjpSpbNij8kwp
- Joint-stock Company “izhevsk Radio Plant”
Global Sanctions
organization · ru
Record ID: NK-QmMGSqETAtdUcfGjYkFfw7
- Celajes De York Cdy Sa
Multi-Source Risk Profile
organization · cr
Record ID: NK-QmN3adrGC38fbVEuFd6xEg
- Susan Tumasyan
Multi-Source Risk Profile
person · us
Record ID: NK-QmNf3nwtuPKcc36HaKsHRN
- John H. Jacobson Sr.
Multi-Source Risk Profile
person · us
Record ID: NK-QmNktx7htc5AuTQBvXSBjW
- Leia-lei Oani
Multi-Source Risk Profile
person · us
Record ID: NK-QmQMG3VjfWx7uLuLfSwyAL
- Bayzhou Qingsong Luyuan Building Materials Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-QmQouT4LbPYxTQrkXZ8WzV
- Guadalupe Gil
Global Sanctions
organization · us
Record ID: NK-QmRLbp2mFLs63JkwGPYmRE
- Cele County Jinxin Mining Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-QmRguRFGXiJT3oWUrsvJc5
- JSC Kompozit
Multi-Source Risk Profile
organization · ru
Record ID: NK-QmU7qgMAGeWK5aiKtncLVp
- Christina L Vargas
Multi-Source Risk Profile
person · us
Record ID: NK-QmZSsRtqcSs6UwcNdD8VwL
- Sofia Janeth Hernandez Herrera
Multi-Source Risk Profile
person · gt
Record ID: NK-QmbpVg87yYmRFM6WYpWGYZ
- Said Ahmad Noorzad
Global Sanctions
person · tr
Record ID: NK-QmdYoowxkw4iZgYCwMoypS
- Kevin Eugene Hobson
Multi-Source Risk Profile
person · us
Record ID: NK-Qmer7GLauF6aWfvBTgb5m2
- Melissa M. Monteleone
Debarment and Exclusions
person · us
Record ID: NK-Qmf7DhcLXeSZagpnUpj6m6
- Mary J Plant-mau
Multi-Source Risk Profile
person · us
Record ID: NK-QmfN7pN9o4PT3nQLpsoLuJ
- Hazel Bernadette King
Multi-Source Risk Profile
person · us
Record ID: NK-Qmhm75Jd7S44598UjnrkeV
- Ji Hua Laboratory
Global Sanctions
organization · cn
Record ID: NK-QmjXy7DHztKFwuSBEhFQFK
- Timothy Jackson
Multi-Source Risk Profile
person · us
Record ID: NK-QmonHNtQ5syKAaDf77bypg
- Amber Shipping Inc-sey
Multi-Source Risk Profile
organization · sc
Record ID: NK-QmqSUXsvgnEMVitCFfXrwm
- Touchstone Healthcare Community (Sioux City Healthcare, Llc)
Debarment and Exclusions
organization · us
Record ID: NK-QmrAwTcjievShdqGdNYkcU