SIC Intelligence
Record directory — page 497
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 49,601–49,700
- Lance G. Meier
Multi-Source Risk Profile
person · us
Record ID: NK-QrdXjJFJmpPLxvhLc7vMsb
- Kenneth Jerome Harris
Multi-Source Risk Profile
person · us
Record ID: NK-QrePfL7eiSLkeHoCrEStfE
- Dalian University of Technology
Multi-Source Risk Profile
company · cn
Record ID: NK-QrfCKgWvDoYYnsYmxvvgx2
- Miguel Antonio Munoz Palacios
Multi-Source Risk Profile
person · ve
Record ID: NK-QrfCVxyw2xGZdazwXYxHgg
- Ayhan T. Kideys
Multi-Source Risk Profile
person · us
Record ID: NK-QrfEw6hNXfM4tHEu2Pyjmj
- Liudmila Leonidovna Markina
Multi-Source Risk Profile
person · ru
Record ID: NK-QrfjPPUHcfHs5aVLndq9vg
- Vera
Special Interest Risk
vessel
Record ID: NK-QrfxhcaCFbdXtbBymDBsCG
- Emily Beth Abbott
Debarment and Exclusions
person · us
Record ID: NK-Qrncg7hKVqJUTrD7fGZk42
- Мосейкін Павло Костянтинович
Global Sanctions
person
Record ID: NK-QrnxiroLcuukgM9HDJUTEm
- Engi̇n Yaşmun
Multi-Source Risk Profile
person · tr
Record ID: NK-QrpQ2SubiKJnsMSCDbySof
- Voras
Multi-Source Risk Profile
vessel
Record ID: NK-QrqPsrapAeon2eWtEiJRCP
- Patrice Cunningham
Multi-Source Risk Profile
person · us
Record ID: NK-QrtaH3Bw3vDBbfAq8VfdQN
- Christopher Garrity
Multi-Source Risk Profile
person · us
Record ID: NK-QrteHCDc8bb9khHKAi3APX
- Jose Eduardo Macedo Pinto De Abreu
Multi-Source Risk Profile
person · br
Record ID: NK-Qrzt7ESZTAJgy6DVAEBXzz
- Megariotis, Evangelos
Debarment and Exclusions
organization · us
Record ID: NK-Qs2wmkzcTCigNFyr29ANvN
- Pamela Gurganus
Multi-Source Risk Profile
person · us
Record ID: NK-Qs4BAahJc2HPu2sELnbMuf
- Rita L Cole
Multi-Source Risk Profile
person · us
Record ID: NK-Qs5NSGXsmCTjN8ymRYT2dk
- Zulkifli Marzuki
Multi-Source Risk Profile
person · us
Record ID: NK-Qs6QDGrttcA2bQLGxZKB5z
- Michelle A Lacko-helm
Multi-Source Risk Profile
person · us
Record ID: NK-Qs7YUUk8ei2qimdL4kBqvi
- Mark Giroux
Multi-Source Risk Profile
person · us
Record ID: NK-Qs88LU2tDY84Q2KpRX7FLs
- Jaylynn Burbank
Debarment and Exclusions
person · us
Record ID: NK-Qs9gLWpn3iuf7pTnUFEm6p
- Alex Christopher Hinton
Multi-Source Risk Profile
person · us
Record ID: NK-Qs9n6ADJ3fhziYyHqxanvW
- Берьозкіна Олена Станіславівна
Global Sanctions
person
Record ID: NK-QsBavUVFw5BUTeaXMeVWRj
- Tysonic Enterprises
Global Sanctions
organization · sg
Record ID: NK-QsCqANdTZc3i8HPYkcr5Vt
- Drug Assist Health Solutions,
Multi-Source Risk Profile
company · us
Record ID: NK-QsEoAkHayPSZB2wpFR4vCT
- Mt Trading and Logistics Hk Limited
Global Sanctions
organization · cn · hk
Record ID: NK-QsGw6bZdvsYLrKBSbwktv9
- James E Veintimilla
Multi-Source Risk Profile
person · us
Record ID: NK-QsH6LVQsmZFTN7qZTMAnnh
- North Star Ship Management
Special Interest Risk
company · vn
Record ID: NK-QsKAvZsnfaitGQUthuTWeE
- Abdul Karim Conteh Human Smuggling Organization
Multi-Source Risk Profile
organization · mx
Record ID: NK-QsKgp5GLLaoGHdbARE2AXD
- Загальноросійський Громадський Рух Сприяння Патріотичному Та Спортивному Вихованню Громадян "Здорова Вітчизна"
Multi-Source Risk Profile
organization · ru
Record ID: NK-QsKwzL8XumHWndc5YKpRnh
- Матвієнко Юрій Вікторович
Global Sanctions
person
Record ID: NK-QsLbynPvkNzVqLwTL8zUAP
- Tammi Denise Mccurdy
Multi-Source Risk Profile
person · us
Record ID: NK-QsMfudhenwGyk5Anb4HosS
- Товариство З Обмеженою Відповідальністю "Волма – Майкоп"
Global Sanctions
organization
Record ID: NK-QsNfs5JX495xxnGgpV3t3J
- Самарський Державний Соціально-педагогічний Університет
Global Sanctions
organization
Record ID: NK-QsNzzhnYNZKSYabER7AVjp
- Hector Claudio Gutierrez
Multi-Source Risk Profile
person · us
Record ID: NK-QsQpHjdu99EruNZfm7y5WZ
- Полякова Лариса Петрівна
Global Sanctions
person
Record ID: NK-QsRAmusXDEdaqDE7jC27aP
- Otha G. Mckinney
Multi-Source Risk Profile
person · us
Record ID: NK-QsYPoKVPPbDn88dyh88sex
- Aung Kyaw Min
Global Sanctions
person · mm
Record ID: NK-QsYmcumM8sPiz7akhZoKEd
- Stacie L Battles
Multi-Source Risk Profile
person · us
Record ID: NK-QsYnbcAPFGoLGPjdYfeMPj
- Earl Henry Richmond
Multi-Source Risk Profile
organization · us
Record ID: NK-QsdJHTp3Y8cmvkpTbK75fX
- Walid H Hamoudi
Multi-Source Risk Profile
person · us
Record ID: NK-Qsfxy5QM5fHCbx2xrpRmEj
- Beneathco Dmcc
Multi-Source Risk Profile
organization · ae
Record ID: NK-Qsg8Hx5f43GrQWkJj8zU9U
- Rose Shipping Limited
Multi-Source Risk Profile
organization · gr · lr
Record ID: NK-QshH5t2Vu8uNjMSsmJNeaU
- Everfarm Technologies LLC
Multi-Source Risk Profile
company · us
Record ID: NK-QsicBNLmoT4jo2EsMoEFDQ
- Lana White
Debarment and Exclusions
person · us
Record ID: NK-QsjbNiA789RFvrU6PtjjcP
- Drini Shipping INC C/o Oceanlink Maritime Dmcc
Special Interest Risk
company · ae
Record ID: NK-QskFhukCwyopLZFNNge4JC
- Roberto Jose Lopez Gomez
Multi-Source Risk Profile
person · ni
Record ID: NK-Qsr2wh6MKq9he3Purcrxgw
- Rosetta Smith
Multi-Source Risk Profile
person · us
Record ID: NK-QsskFW2wztcwSuND4veKeW
- Abdirashid Ali Mohamud
Debarment and Exclusions
person · us
Record ID: NK-QstqPQhfKgnnmfERvRWwqt
- Пікова Ніна Олександрівна
Global Sanctions
person
Record ID: NK-QstxcBdVjXqihF5HJgYWuj
- Kristen Anne Way
Multi-Source Risk Profile
person · us
Record ID: NK-QsvcuvSRQSxnD3qXKepUBr
- Confident Apex LTD
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-Qszz6d3pBtJnEMuBCZPHcu
- Albert Ureno Monguia
Multi-Source Risk Profile
person · us
Record ID: NK-Qt5L8PfbXAMxTEAiHWKwP8
- Mario German Beltran Araujo
Multi-Source Risk Profile
person · mx
Record ID: NK-Qt6SU69WjSYSA7grSTazwr
- Ms Dulce María Quintanilla Granados
Debarment and Exclusions
organization · ni
Record ID: NK-Qt83z9xqqk3nXsKUdohesE
- Christine Marie Illeck
Debarment and Exclusions
person · us
Record ID: NK-Qt9u5k8bPkVG3v8JLStLjF
- Metpath Laboratories, Inc.
Debarment and Exclusions
company · us
Record ID: NK-QtAbux87JuoXQEFMXKhmuj
- Коробков Сергій Миколайович
Global Sanctions
person
Record ID: NK-QtBDjfydeyswhzpYQeq6ht
- Державне Підприємство "Санаторно-курортний Лікувальний Центр "Феміда" (Санаторій "Феміда")
Global Sanctions
organization
Record ID: NK-QtDAbAdfzK3sMzfun2fg5T
- Pertubuhan Keselamatan Sosial
Special Interest Risk
organization · my
Record ID: NK-QtFK9EW6Zze3j7C2EM29ts
- Limited Liability Company Aktiv R
Multi-Source Risk Profile
organization · ru
Record ID: NK-QtFdUy4jRPCE7L5U3CH3kA
- Stephanie Murphy
Multi-Source Risk Profile
person · us
Record ID: NK-QtFp7Fge7dA5QU3xwjPGkX
- Mohammad Valimohammad
Multi-Source Risk Profile
person · us
Record ID: NK-QtG2zDnPmE593hPcfgvgXd
- Daniel Oswari
Multi-Source Risk Profile
person · us
Record ID: NK-QtGqWh7JeFXMkmEARXhZGH
- Patrick Campbell
Multi-Source Risk Profile
person · us
Record ID: NK-QtHec3SJCJQbuSVYoX67fH
- Public Joint Stock Company Bank Sinara
Global Sanctions
company · ru
Record ID: NK-QtJ5Z4HCEzSmQMQ2knDUtk
- Xinjiang Guorui Jungar Cotton Industry Co., Ltd. 102 Mission Branch
Special Interest Risk
organization · cn
Record ID: NK-QtJNGQjmkpyp8vKgoqps5n
- Sheila Gardner Mohs
Multi-Source Risk Profile
person · us
Record ID: NK-QtKxadTsVAKbQJoYuJb66k
- Jamie Allen Pilon
Multi-Source Risk Profile
person · us
Record ID: NK-QtMQ4WQRwkzRKxsHSc5Q2S
- Товариство З Обмеженою Відповідальністю "Т1клауд"
Global Sanctions
organization
Record ID: NK-QtPi3Xrb6sqDAxjkdkEqap
- Jeffrey Allen Osbourne
Multi-Source Risk Profile
person · us
Record ID: NK-QtRW24WhSjvBmqk9uQhW6M
- Corps Provincial "Quds" Relevant Du Corps Des Gardiens De La Révolution Islamique (Irgc) Au Gilān
Global Sanctions
organization · ir
Record ID: NK-QtS2oZacCYCrTu9yFe4hs9
- Julianne Noffsinger-hess
Debarment and Exclusions
person · us
Record ID: NK-QtUda3qJpuuihKTLe4DSZV
- Бєлянін Дмитро Андрійович
Global Sanctions
person
Record ID: NK-QtVWrp6Phzmg6oLqmsqSPr
- Joint Stock Company Sberbank Private Pension Fund
Multi-Source Risk Profile
organization · ru
Record ID: NK-QtaR4ZYbTEggVHKaBwjpWd
- Hotel Don Florencio
Global Sanctions
company · cu
Record ID: NK-QtcEGGSEL9tgteRaLe6g5T
- Popowski Mariusz
Wanted Persons
person · pl
Record ID: NK-QtdicF8br7aLMjFmwXSFCs
- Ur-ckj
Global Sanctions
aircraft
Record ID: NK-QtfEzFex3ePi9bou5waj2b
- A United Community LLC
Debarment and Exclusions
organization · us
Record ID: NK-Qtmk4EEErqjrVeJTuAqKsH
- Anthony J. Gurino
Multi-Source Risk Profile
person · us
Record ID: NK-Qtn3nLQQFvhiRVRLUrr6qd
- Акціонерне Товариство "Сітронікс"
Global Sanctions
organization
Record ID: NK-Qtoz5mGcNRWoLSkJJmrLj3
- Juan Carlos Castaneda Meza
Multi-Source Risk Profile
person · mx
Record ID: NK-QtqQNTzq5uxtc8UAzc9u9a
- Province of British Columbia
Special Interest Risk
organization · ca
Record ID: NK-QtrkHaJVTQZuwAPpqmhPbM
- Metro Care Transport
Multi-Source Risk Profile
company · us
Record ID: NK-QtsQx6QSgNx88JCaUGBrtH
- Товариство З Обмеженою Відповідальністю "Абсолют-страхування"
Multi-Source Risk Profile
organization · ru
Record ID: NK-QtwEAgnPRQY3xUSfesyk5e
- Yutian County Aishan Bayi Leather Products Processing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-QtxemHdvE4753cn3yDt5wc
- Anatoliy Solin
Multi-Source Risk Profile
person
Record ID: NK-Qtxk99ncinfHBF47XgJ24U
- Clifford Ray Akers
Multi-Source Risk Profile
person · us
Record ID: NK-Qu2pQ4T7dDvZbCayZUrEJ4
- Лінь Хуачао
Global Sanctions
person
Record ID: NK-Qu3wvTRDSvEcaBFe6TMLg7
- Techinsights Inc.
Global Sanctions
company
Record ID: NK-Qu4Jsdr6ej6DpeqzthsTcV
- Douglas Donley
Multi-Source Risk Profile
person · us
Record ID: NK-Qu5bG6SMDciQKyYVgzgyj6
- Zhoushan Islands New Area Penglai State Asset Investment Group
Special Interest Risk
company · cn
Record ID: NK-Qu5cjWUrntnWH8MQbbvoMo
- Seacrest Marine Services Private Limited (675538577)- Gaurav Vihar Oshb Colony Paradip Di , Madhubani , Bhr,ind
Multi-Source Risk Profile
company · ch · nl
Record ID: NK-Qu6KiVjtouNEypkycGQT7d
- Gregory Alan Ball
Multi-Source Risk Profile
person · us
Record ID: NK-Qu6uVsQW2KuxZNJAajMEVj
- Іркутське Публічне Акціонерне Товариство Енергетики Та Електрифікації
Multi-Source Risk Profile
organization · ru
Record ID: NK-Qu72gAvH6Tg9WGSGG4LGcH
- International Company Limited Liability Company Astecling
Multi-Source Risk Profile
organization · ru
Record ID: NK-QuC8bUT3kyAABFetbsDKdm
- Haroutyun Harry Gulderyan
Multi-Source Risk Profile
person · us
Record ID: NK-QuCpSo7aG5E9rM4tfwtJrM
- Товариство З Обмеженою Відповідальністю "Фаворит"
Global Sanctions
organization
Record ID: NK-QuDMZL2iTmyugVT4AW62GC
- Mercadeal
Multi-Source Risk Profile
organization · us
Record ID: NK-QuDNXkhMz3rM4TjcWqCqvF
- Gasolinera Y Servicios Villabonita, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-QuDaqEDDKaJfBHfTj5N7Yu