SIC Intelligence
Record directory — page 495
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 49,401–49,500
- Southern Colorado National Bank
Multi-Source Risk Profile
company · us
Record ID: NK-Qmu4zhTxDrUfXp7dBKQPR2
- Vani Leite Braga De Figueiredo
Multi-Source Risk Profile
person · br
Record ID: NK-QmuVpLGb5dkm6f2F5gxeEa
- China Life Insurance Co., Ltd. Toksun County Branch
Special Interest Risk
organization · cn
Record ID: NK-Qmvp4taGb3m3cCAowThC5u
- Hermencia Fajardo De Ramírez
Global Sanctions
person · co
Record ID: NK-QmvrTFoR7ksytgoeaA8nsr
- Kenneth Ray Watson
Multi-Source Risk Profile
person · us
Record ID: NK-QmxLw7jyELkyYzj4VVQKVL
- Yutian Henghui Knitting Home Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-Qmz7bUEsJAcmTxzDfqZWws
- Yuanchang Shipping LTD
Special Interest Risk
company · gb
Record ID: NK-QmzvGESJgYZFkDn54YUXFB
- Catherine Von Power
Multi-Source Risk Profile
person · us
Record ID: NK-Qn2Jjs5Wsp8trbm8fzkp7M
- Keith Shepherd
Multi-Source Risk Profile
person · us
Record ID: NK-Qn3CoaAeopt6mPUu6ioN82
- Pola Feodosia
Multi-Source Risk Profile
vessel
Record ID: NK-Qn4PSh6L3gqYJHFiKNg9Y2
- Access Care Home Care, INC
Debarment and Exclusions
company · us
Record ID: NK-Qn4g4kbkEqocXA4sRsz4zX
- Чижиков Віктор Вікторович
Global Sanctions
person
Record ID: NK-Qn6dKspoBPviYh63DQZgT6
- Wilhermina Omolara Cole
Multi-Source Risk Profile
person · us
Record ID: NK-Qn7eQsxk6yZ7Qe8bE8Sc5V
- Kathryn Elizabeth Murphy
Multi-Source Risk Profile
person · us
Record ID: NK-QnA9Yk6KAM3ibcQieJvkGb
- Veline Shiptrade Incorporated
Multi-Source Risk Profile
organization · sc
Record ID: NK-QnA9vG2sxZQJgWRN3WwTxq
- Abd-al-munim Al-qubaysi
Multi-Source Risk Profile
person · lb · us
Record ID: NK-QnBgCEpgPr4FSKdhNMq9a2
- Eles Semiconductor Equipment S.p.a.
Multi-Source Risk Profile
organization
Record ID: NK-QnCJaaoPafHmgbEH8Qg529
- Xinte Energy Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-QnCocv7MePxPbyQgW3bKvZ
- Aleksei Bashlikov
Multi-Source Risk Profile
person · ru
Record ID: NK-QnDGGBMcj7DF5ria7M4EFK
- Ілмор Кімія Ве Текстиль Санаї Ве Тік Лімітед
Multi-Source Risk Profile
organization · tr
Record ID: NK-QnFSpRoPUXfJrTjGbSFBmK
- Ep-irt
Global Sanctions
aircraft
Record ID: NK-QnJXhwtbknUSuckVDQq9Ph
- Limited Liability Company Golfesteit
Multi-Source Risk Profile
organization · ru
Record ID: NK-QnJtJKNy9f4spxX5P4Zip5
- Anthoney Washington
Multi-Source Risk Profile
person · us
Record ID: NK-QnKaSkfX2qNLMqveH7pSGU
- Yermolov Yury Alekseevich
Special Interest Risk
person
Record ID: NK-QnMaCrysekVJ8VJn4Ps4Eq
- Нестеров Сергій Борисович
Global Sanctions
person
Record ID: NK-QnNJVuNoMziAqTimvYZV9J
- Ultra Care Home Health LLC
Debarment and Exclusions
company · us
Record ID: NK-QnP2vkQM3fpyCXSS3kzeRF
- Sharq Cement Industrial Limestone
Multi-Source Risk Profile
organization · ir
Record ID: NK-QnQD4CugWEZUzGcEmaBU6T
- Olga Nikolaevna Skorobogatova
Multi-Source Risk Profile
person · ru
Record ID: NK-QnUNkz2ecJopFgX2t4ChPD
- Носорєв Олександр Степанович
Global Sanctions
person
Record ID: NK-QnbV6X7oHEojB68bzL5SuZ
- China 49 Group Co., Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-QnbqmWsutTmxyrwLCTBWqY
- Javier Antonio Calle Serna
Multi-Source Risk Profile
person · co
Record ID: NK-QnbzguUNGSZP5m5dUUDbwU
- Rayyan Shipping (Opc) Private Limited
Multi-Source Risk Profile
organization · in
Record ID: NK-QncxC6eFkhhTvknvxByknR
- Luis A Santiago-cruz
Multi-Source Risk Profile
person · us
Record ID: NK-QndRFwB5aHkxEnMN2w9wzC
- Fu Yuan Yu Yun 993
Multi-Source Risk Profile
vessel
Record ID: NK-QndUaX6WiK5e4BPbqbtymC
- Andrea Nicole Raffield
Debarment and Exclusions
person · us
Record ID: NK-QndzKdo3DSzvsycuW5fYox
- Walter H. Stokes
Multi-Source Risk Profile
person · us
Record ID: NK-Qng95DLTueHJ4yFHUj5Tfc
- Fuzhou Honglong Ocean Fishing Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-QnhjTEAjQfSkoeiGsuJr8u
- Nafessah Shamil Townsend
Debarment and Exclusions
person · us
Record ID: NK-QnhxhhTN6YDgMtvLqcXcGB
- Fu Yuan Yu 7624
Multi-Source Risk Profile
vessel
Record ID: NK-QnkiCnsbZZUjxcRJ28YyMg
- Bole Yinzuo Hotel Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-Qnm3D62TogcniVCKGciCqf
- Futuris Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-QnoqrbaRKoLVNdyGojFBMs
- Barbara Valutis Wehr
Debarment and Exclusions
person · us
Record ID: NK-Qnsf6zFR4gS2YwJCRVPStd
- Vladimir Yakovlevich Pospelov
Multi-Source Risk Profile
person · ru
Record ID: NK-Qnvh8gKttWdExpM6YfbefT
- Jake Rogers
Multi-Source Risk Profile
person · us
Record ID: NK-Qnw5GLgRYULF6JDneibqNi
- Мінулліна Талія Ільгізівна
Global Sanctions
person
Record ID: NK-QnwiEPLUgUVZqsvnuDoSi8
- Signature Bank
Multi-Source Risk Profile
company
Record ID: NK-Qnwxv9QEJr2fKSUBjE7L3o
- Richard Joseph Iii Green
Debarment and Exclusions
person · us
Record ID: NK-QnxWX5dVGwfbhDzLFPxha9
- Вишняков Ігор Петрович
Global Sanctions
person
Record ID: NK-QnxsFFw9j2dPeXBpX8VSgN
- Yamkova Arina Olegovna
Special Interest Risk
person
Record ID: NK-Qo2fW5FxgukFkSeppk5rpS
- Construtora Coesa S.a. - Sucursal Trinidad & Tobago
Debarment and Exclusions
organization · br · tt
Record ID: NK-Qo3fBNXtjksUkekXu3Q3rR
- Ростовцев Руслан Борисович
Global Sanctions
person
Record ID: NK-Qo8LXfXxbsfqpsgZjANPVM
- Africa Nicole Mccoy
Multi-Source Risk Profile
person · us
Record ID: NK-Qo8UMMgwutQgTny2PdQ57L
- Norica Holding Sàrl
Global Sanctions
company
Record ID: NK-Qo8msMBNk7G6MSRyUC8oJY
- Lahore Institute of Future Education
Multi-Source Risk Profile
company · pk
Record ID: NK-QoEGbzSvuquz6aJjPGk8AH
- Лопарєва Тетяна Борисівна
Global Sanctions
person
Record ID: NK-QoErKK7esW47UCrgPkTB4L
- Pars Navandishan Artificial Intelligence Projects Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-QoHPGFZuzxRZCoQM2fsRgZ
- Акціонерне Товариство "Металургійний Завод "Елєктросталь"
Global Sanctions
organization
Record ID: NK-QoHXYxcxydSUzoK3YTW5pr
- Global Angel
Multi-Source Risk Profile
vessel
Record ID: NK-QoJey7k4eDc6DynzMzgqTY
- Farid Moghaddam
Debarment and Exclusions
person · us
Record ID: NK-QoKTeVj4dTmbVwUhnRiyag
- Kyong Hui Kim
Multi-Source Risk Profile
person · it · kp
Record ID: NK-QoKcC7Xb8vPWixaBJ26mkz
- Alpha Care Services
Debarment and Exclusions
company · us
Record ID: NK-QoKjEnShV8J9YahifpKhGq
- Ker Vue
Multi-Source Risk Profile
person · us
Record ID: NK-QoLi5Yxk8xkupVZGTPor7p
- Denis A Kizha
Global Sanctions
organization · ru
Record ID: NK-QoMQopuxaTh7V4nei4oT2P
- Joseph Talyi
Global Sanctions
organization · us
Record ID: NK-QoNAe678hmLKhs3hH5xatU
- Акціонерне Товариство "Магнум-к"
Global Sanctions
organization
Record ID: NK-QoR83AnFKadBZ2n3hKc4pB
- Inmobiliaria El Escorpion Del Norte S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-QoU2nQ8pZVucGb7qBQC7yj
- Geoffrey Raymond West
Multi-Source Risk Profile
person · us
Record ID: NK-QoUFh4iHC3UNTeGJZdQm8T
- Daeson J Monroe
Debarment and Exclusions
person · us
Record ID: NK-QoUSGfdveB4uwhgWrg7Ui6
- Shineka Foy
Debarment and Exclusions
organization · us
Record ID: NK-QoUj5PDK78hqt6tnS4XyM9
- Yousef Rushdi Helo
Debarment and Exclusions
person · us
Record ID: NK-QoVLoxjZbsRZCJYmtDkaWF
- Bhupinder Bhandari
Multi-Source Risk Profile
person · us
Record ID: NK-QoW5cGJAojQSvRcZ3Xr3MR
- Leonid Loza
Multi-Source Risk Profile
vessel · ru
Record ID: NK-Qob5tRNdcNs8hyZ97ezqiA
- Avtobani Ltd.
Debarment and Exclusions
organization · ge
Record ID: NK-QobfEaAvN2ibgH66BgtYvY
- Sergey Sergeevich Ivanov
Multi-Source Risk Profile
person · ru
Record ID: NK-Qoc5NoR7C5qZHAJbXQyh68
- Veronica Nadine Aragon
Debarment and Exclusions
person · us
Record ID: NK-QoceJsUPJMHHeMCZdV99Gb
- Emma Tel Plus LLC
Multi-Source Risk Profile
organization · sy
Record ID: NK-QodHzhkEKeZDmkT4jHLg3T
- Товариство З Обмеженою Відповідальністю "Завод Вакуумної Металургії"
Global Sanctions
organization
Record ID: NK-QoiXs2GCG3CCZtsKzASHTC
- Whittier Plaza Pharmacy Inc.,the Prescription Shop
Debarment and Exclusions
company · us
Record ID: NK-QojMXHpd6SYviHJR4TyDRa
- Twelfth Ocean Administration GMBH
Multi-Source Risk Profile
organization · de
Record ID: NK-QokzFCVkDjViwukeTBS4yL
- Sinopharm Xinjiang Medical Devices Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-QomuYB7FTGtRYgmmLodYyY
- Hugh Scott Pharies
Multi-Source Risk Profile
person · us
Record ID: NK-QoqiCsNvQNLZa9QrivzCF6
- Bank of Bartlett
Multi-Source Risk Profile
company · us
Record ID: NK-Qox2W3S9UbCgGxPXCboR2g
- Summit Assets LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-Qp3cJJq4j5YwNNGwHEFV89
- Christopher Lynn Prado
Multi-Source Risk Profile
person · us
Record ID: NK-Qp4j66QPx8YEdYVdKFZiLa
- Sasco Aldan
Multi-Source Risk Profile
vessel · ru
Record ID: NK-Qp6gGTQNYbkMiYihaQh5vH
- Exclusive Yacht Management INC
Special Interest Risk
company · us
Record ID: NK-Qp8bBzHXtjUs2iATesGDB5
- Estrella Co LTD
Multi-Source Risk Profile
organization · mh
Record ID: NK-Qp8ofTCCHSU8t4ZH4o5rAu
- Isim Sinin Limited
Multi-Source Risk Profile
organization · mt
Record ID: NK-Qp95USnRym3TJX3TBexAAk
- Limited Liability Company Quantum Optics
Multi-Source Risk Profile
organization · ru
Record ID: NK-Qp9zs688cgTd2t7Twv4Tao
- Bryan S.j. Mallindine
Multi-Source Risk Profile
person · us
Record ID: NK-QpDGv87xM846XitUnbzJE9
- Aktsionernoe Obshchestvo Ast
Multi-Source Risk Profile
organization · ru
Record ID: NK-QpECU7pGLCsC6GsG2KGcQz
- Aksu Jin A Cotton Industry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-QpEmJE7tW9gRU3NmkrbCTy
- Luis Francisco Vallarta Escalante
Multi-Source Risk Profile
person · mx
Record ID: NK-QpEx8UoXZh9yJNzVayTytX
- Xinjiang Kaijia Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-QpGRgqvpw97B5YHDBC6mGN
- Concern Radio-electronic Technologies, Joint Stock Company Experimental Design Bureau Elektroavtomatika in the Name of P.a. Efimov
Multi-Source Risk Profile
organization · ru
Record ID: NK-QpGvMwz3N99yqVkGoSaAp2
- Scott Elbert Nelson
Multi-Source Risk Profile
person · us
Record ID: NK-QpH25ivWmCNPTyFbWB75sQ
- Смелягіна Анна Германівна
Global Sanctions
person
Record ID: NK-QpJMTdqLNVpYgUMatvYHhp
- Єріміцюц Александру
Global Sanctions
person
Record ID: NK-QpKbWXQmweemFnQFeCqXuZ
- Ivanka Raykova Ovtcharova
Global Sanctions
person · bg
Record ID: NK-QpMVudfRXsfDmLEwsHqpq3
- Growth Trading Co., Limited
Global Sanctions
organization · cn · hk
Record ID: NK-QpRTbSvBXmDbpfgNugD33R