SIC Intelligence
Record directory — page 498
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 49,701–49,800
- Alan Joshua Woggon
Multi-Source Risk Profile
person · us
Record ID: NK-QuDokhzk3PVhUNBTjasbZP
- Limited Liability Company Responsibility "Specialized Registrar "Recom"
Multi-Source Risk Profile
organization · ru
Record ID: NK-QuFqRqChhc4wXZGfywfR7b
- Maryland P Mcneal
Multi-Source Risk Profile
person · us
Record ID: NK-QuGF8JC5j4ymEeaectrXk2
- Nancy Jean Bauer-smith
Multi-Source Risk Profile
person · us
Record ID: NK-QuK2zZGC7rhtajnDqfVHPq
- Billy Ray Knight
Multi-Source Risk Profile
person · us
Record ID: NK-QuLzYFdpSgvDrsVo9gmViw
- Nobsaconstrucciones S.a.
Debarment and Exclusions
organization · ec
Record ID: NK-QuNCCLSkMHTdd9rV7TC6vM
- Акціонерне Товариство "Уральський Завод Хімічного Машинобудування"
Global Sanctions
organization
Record ID: NK-QuNfuaRCmL6iU3B5YpsWYH
- Algis Martell
Multi-Source Risk Profile
person · us
Record ID: NK-QuRX4hgAZVsT8btpfLGrVz
- Hebei Construction Group Corporation Limited Xiongxian Branch
Debarment and Exclusions
organization · cn
Record ID: NK-QuSidAL9F83Wmzy6UUfFmn
- Assena Floyd
Debarment and Exclusions
person · us
Record ID: NK-QuSwGusTiT2jeMPdUaDHSq
- Zem Holdings LTD
Multi-Source Risk Profile
organization · cy
Record ID: NK-QuX8NJLfdNxzb9KYNmPbfF
- Kirilko Vladimir Petrovich
Special Interest Risk
person
Record ID: NK-QuXrhBSVRmZ66obEg8sZWE
- Maulawi Rajab
Global Sanctions
person · af
Record ID: NK-QufKp4B7Txungc42XaMDHh
- Xinjiang Huafu Textile Co. Ltd.
Multi-Source Risk Profile
company · cn
Record ID: NK-QugqEjamuEVaeaeB7u8c6x
- Guadalupe P. Marmon
Multi-Source Risk Profile
person · us
Record ID: NK-QuhUaFWQ4qYhh6gD4TVnFq
- Федеральна Державна Бюджетна Установа Науки Інститут Історії Матеріальної Культури Російської Академії Наук
Multi-Source Risk Profile
organization · ru
Record ID: NK-QuicZkY89oByceyVxR7WHv
- Carolyn Lee Pool
Multi-Source Risk Profile
person · us
Record ID: NK-QuoQsM5T3fPZM3PmgBBcKY
- Joel Mbanya Nana Wandji
Multi-Source Risk Profile
person · us
Record ID: NK-QuoZFuuusiH8hZAkMZP8br
- Прохорова Ірина Олександрівна
Global Sanctions
person
Record ID: NK-QuosjsNKjkaud5WWt5B243
- Altman, James L.
Multi-Source Risk Profile
person · us
Record ID: NK-Quq3LCBpjNQT2GavfEnZQK
- Zeya
Multi-Source Risk Profile
vessel · ru
Record ID: NK-Quqny89TRPMCoiBsJ3Ac6u
- Стуруа Бондо
Global Sanctions
person
Record ID: NK-QuqxQGbaNKWCpHxVa9Wx9p
- April Sheryl Ashe
Multi-Source Risk Profile
person · us
Record ID: NK-Qur5Zom99iJdr4nKRBFdPx
- Бурханидин Эрматович Жантораев
Global Sanctions
person
Record ID: NK-QuxJnE2wpTKTdyM4mFSjvN
- Edward Daniel Sivas
Multi-Source Risk Profile
person · us
Record ID: NK-Quy35aa5qAD4DkvnFAnubW
- Joseph Lee Wounaris
Multi-Source Risk Profile
person · us
Record ID: NK-Quz2xsKw8CGW2ctr2eHaDe
- Heyatul Ulya
Global Sanctions
organization · so
Record ID: NK-Quz7Tucg6CZPEW3apjXQjG
- Piraeus Securities S.a.
Regulatory Watchlists
company
Record ID: NK-QuzMiu7ttve8YY363HWe2Y
- Al-shifa Honey Press For Industry and Commerce
Global Sanctions
organization
Record ID: NK-Qv3SnQJWndUuRQWMWw4hmM
- Erick Samuel Chavez Gonzalez
Global Sanctions
organization · mx
Record ID: NK-Qv3juHXXDyczdbrZUMkpA4
- Stacy M Colburn
Multi-Source Risk Profile
person · us
Record ID: NK-Qv6GsrZHK9QB3ceNMz2vYc
- Katsuya Ltd.
Multi-Source Risk Profile
company · mt
Record ID: NK-Qv7Dqwarv84bhwa8J7r9Qb
- Ксьондз Ірина Станіславівна
Global Sanctions
person
Record ID: NK-Qv8C2NnTfz76dZwUgy5vxm
- Chi Manh Pham
Debarment and Exclusions
person · us
Record ID: NK-Qv8TgYESgivDvDZGFVygr6
- Zeel - M Co., Ltd.
Multi-Source Risk Profile
organization · ru
Record ID: NK-Qv8dRrwFyH2NjCCchtbNfW
- Marcella Wright
Multi-Source Risk Profile
person · us
Record ID: NK-QvA827BbVTFGimUW5rcjca
- Товариство З Обмеженою Відповідальністю "Сибірська Інтернет Компанія"
Global Sanctions
organization
Record ID: NK-QvAk5nuyKbLUmm4Wqn6ykY
- Western Slope Laboratory, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-QvCnqKEeHSmBDuTFGdTEbt
- Chris Drecciano
Multi-Source Risk Profile
person · us
Record ID: NK-QvK9S2NYTYAZBuGiRhuh6V
- Edison Wagner Rosa Tort
Multi-Source Risk Profile
person · us
Record ID: NK-QvLHyHyGkqAEoMSUMPG8G9
- Sahel Star Oil and Gas Company LLC
Global Sanctions
organization · ae
Record ID: NK-QvMKjFLykDG4T2WEZeJFZa
- Dennis Allen Gunnells
Multi-Source Risk Profile
person · us
Record ID: NK-QvN4nLEwcu9YnkQvys7D82
- Nookspot Services Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-QvPBYAPKPrNn3xagrwCxhC
- Scf Eco LLC
Special Interest Risk
company · ru
Record ID: NK-QvPr4nqHgbhwXs8GS4nQZ4
- Товариство З Обмеженою Відповідальністю "Інформсвязь"
Global Sanctions
organization
Record ID: NK-QvQCxfEBkFRbGxNb3ScJKA
- Andrey Aleksandrovich Perfilov
Global Sanctions
person
Record ID: NK-QvQbjZrNeHWHpdFgr7oyT8
- Gregory Harlan Humphries
Multi-Source Risk Profile
person · us
Record ID: NK-QvQekqs4DkXnp5NxyjbJCX
- Donald Ceresoli
Regulatory Watchlists
person · us
Record ID: NK-QvQjL3zEstXuBAUnxAhrdp
- Vusir, Zeljko
Multi-Source Risk Profile
organization · us
Record ID: NK-QvShNy3XZ23YynxEx35QfK
- Donna Ingle Krusen
Multi-Source Risk Profile
person · us
Record ID: NK-QvUhxUdvFZJwRAma6PaJoi
- Акціонерне Товариство "Івантєєвське Виробниче Об'єднання Вантажного Автомобільного Транспорту"
Global Sanctions
organization
Record ID: NK-QvWhgaraBDsZjemj4HVuP2
- Allison Elizabeth Kawamura
Debarment and Exclusions
person · us
Record ID: NK-QvYttEc6pu2WkiPpZC2kSs
- James Mason Heaps
Multi-Source Risk Profile
person · us
Record ID: NK-QvcH3MCEkRWBgBAb8JSZ7Y
- Sergey Nikolaevich Korzhov
Multi-Source Risk Profile
person · ru
Record ID: NK-QvdUsYGqrmPQGm78auE4Rk
- Joyce Marie Field
Multi-Source Risk Profile
person · us
Record ID: NK-Qvg8TFuGTNHSoDjUVLJdnz
- Нестечук Микола Миколайович
Global Sanctions
person
Record ID: NK-QvhCy5EzJFzV48TbXq2Tve
- Erbium Trading L.l.c
Multi-Source Risk Profile
organization · ae
Record ID: NK-QvjHoMxMDsh3dhTtYyipsG
- Gay Anne Auten
Multi-Source Risk Profile
person · us
Record ID: NK-QvjSEomr5UXv42VPwpfu9d
- Leslie Spencer
Multi-Source Risk Profile
person · us
Record ID: NK-Qvk2Pww2Tq7FhycEzH2geR
- New Konk
Multi-Source Risk Profile
vessel · cn · kp
Record ID: NK-QvkxLxRUy8VZMLzmJNKbCF
- Iran Khodro Diesel Company
Global Sanctions
organization · ir
Record ID: NK-QvnZqr3TXze9FYV3uw8V6k
- Maria De Lourdes Irizarry-rodriguez
Multi-Source Risk Profile
person · us
Record ID: NK-QvpMkbd6KLQPHCMHPnKLep
- Aquila Ii
Multi-Source Risk Profile
vessel · ru
Record ID: NK-QvqWnsc7tFd34f7mKRLWeH
- Семакін Олег
Global Sanctions
person
Record ID: NK-QvsPXjfSLmNpFpiTkAB7Pg
- Serenade
Multi-Source Risk Profile
vessel · ru
Record ID: NK-Qvuh9EW2y7GMLKvGjFsmLJ
- Антонов Дмитро Семенович
Global Sanctions
person
Record ID: NK-QvuyQPgTfwWZjreNuEHvih
- Armand Valenzuela Escanilla
Multi-Source Risk Profile
person · us
Record ID: NK-Qvv8wVwS8cHMhyNKHE85mt
- Jose Ramos
Multi-Source Risk Profile
person · us
Record ID: NK-QvvD9KRkbMwhehAq7Dc5RJ
- Lawanda Williams Franklin
Multi-Source Risk Profile
person · us
Record ID: NK-Qvvs62tCiYiKAzpphzsfiK
- Лакомов Дмитро Вікторович
Global Sanctions
person
Record ID: NK-QvwAJDcrRfmVQtJVwd6ABh
- Christopher Singletary
Multi-Source Risk Profile
person · us
Record ID: NK-QvwdocZkSF38kYwjTP6x2x
- Yolanda Hoskins
Multi-Source Risk Profile
person · us
Record ID: NK-Qvx2MSA9sUZCLXPdThQgua
- Jeffrey Todd Brown
Multi-Source Risk Profile
person · us
Record ID: NK-QvyRPPSffLBkYLfDfWcMTM
- Чуєв Роман Вікторович
Global Sanctions
person
Record ID: NK-QvyxNFv58FNvxCZP63RBjp
- Jennifer M Chen
Debarment and Exclusions
organization · us
Record ID: NK-Qvz9ggQ5rjsvfQb7Zaktrx
- Luis Franco Nunez
Multi-Source Risk Profile
person · us
Record ID: NK-Qw2pnKvLpXWPiJbK4zVC3T
- Donna L Wactor
Multi-Source Risk Profile
person · us
Record ID: NK-Qw2thr3wXUVMtZJk2RqHJX
- Bobbie Jo Crossno Morris
Multi-Source Risk Profile
person · us
Record ID: NK-Qw78cPastCkhGv7TQYeDBT
- Козирєв Олексій Вікторович
Global Sanctions
person
Record ID: NK-Qw8CXmoEQjSYBAQX783ray
- Belavia Belarusian Airlines
Regulatory Watchlists
organization
Record ID: NK-Qw9p2VXK8A73S3uoDfgAqx
- Michael Popkin
Multi-Source Risk Profile
person · us
Record ID: NK-Qw9uDwR8mJgnR38TFrq7Vg
- Paul Richard Healy
Multi-Source Risk Profile
person · us
Record ID: NK-QwAupyB6zDWR8N668CmaEv
- David Carraher
Debarment and Exclusions
organization · us
Record ID: NK-QwCuiPDrsjFNbTxwwBL4XF
- Мігунов Антон Сергійович
Global Sanctions
person
Record ID: NK-QwDeWf8dFSxyqsxA5Jy6bv
- Bowdre Campaign, L.l.c.
Multi-Source Risk Profile
company · us
Record ID: NK-QwFGFVHbse6KaiLGavURWh
- Schisano Denis S
Debarment and Exclusions
organization · us
Record ID: NK-QwG5KY9y9BPjFtXhqiZFxw
- Shanghai Jiao Tong University
Global Sanctions
company · cn
Record ID: NK-QwJ34HxF5hrstpvo9SzXcV
- Joshua Ray Popkin
Multi-Source Risk Profile
person · us
Record ID: NK-QwJKWJdGCJg23qf3vJNAre
- Xinjiang Jiaojian Machinery Leasing Co., Ltd.
Debarment and Exclusions
organization · ua · cn
Record ID: NK-QwKYhmqDfzcgiJjNKkymn4
- Soon Ho Chung
Multi-Source Risk Profile
person · us
Record ID: NK-QwLfuAJhFi5xBZ8UVp7odi
- Loyalty First Home Care LLC
Debarment and Exclusions
company · us
Record ID: NK-QwLrNEoxGgRb8TX4FNQVgn
- Шаров Дмитро В'ячеславович
Global Sanctions
person
Record ID: NK-QwPmxvYtvAKAHdKjrCaacg
- Kevin Sterling Witt
Multi-Source Risk Profile
person · us
Record ID: NK-QwRsXMbFXufb5kZnka37Qu
- Ns Arctic
Multi-Source Risk Profile
vessel · ru
Record ID: NK-QwTzSstfGaeavoWZj3EwdA
- Timofei Tsuber
Debarment and Exclusions
person · us
Record ID: NK-QwUV7T5sf8Qrwno6UBh2gS
- Kevin K. Choe
Multi-Source Risk Profile
person · us
Record ID: NK-QwXFNX58gZTJQ2FQNFimiS
- Maegan Lichon Smith (Van Sycle
Debarment and Exclusions
person · us
Record ID: NK-QwYRdXAYHGvocbpjyQ5wwa
- Annie Nounou Sirleaf
Debarment and Exclusions
person · us
Record ID: NK-QwaN6mycC6EsxtSbUVu5wc
- Степанов Анатолій Дмитрович
Multi-Source Risk Profile
person
Record ID: NK-QwdL5LhvzDbbBkEfCTxaRA
- Maudie Elaine Gallien
Multi-Source Risk Profile
person · us
Record ID: NK-QwftvrB4beoGmkcDGqLpGh