SIC Intelligence
Record directory — page 502
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 50,101–50,200
- Lea Michelle Roberge
Multi-Source Risk Profile
person · us
Record ID: NK-R6dcjMGCCvQXsYo34PN92D
- Riyaz Ismail Shahbandri
Global Sanctions
person
Record ID: NK-R6eYHf33RtftYUJTW2PzAN
- Comercial De Rodajes Y Maquinaria, S.a.
Multi-Source Risk Profile
organization · es · us
Record ID: NK-R6icv5Wh3n2ugFUfrzLbT9
- Wujiaqu Jiahe Technology Development Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-R6kmgw4opgUhC9nNzbXY7t
- Feliks Yashkou
Global Sanctions
person
Record ID: NK-R6mDz4Q7oWnXUvHkGz4bTg
- Lisa Ann Jackson
Debarment and Exclusions
person · us
Record ID: NK-R6n7vpQwq8WqFMxCbjYBnx
- Frina Express Corp
Multi-Source Risk Profile
organization · sc
Record ID: NK-R6nYZT5tbdtCZ3U67aSTgW
- Vega Press Ltd.
Debarment and Exclusions
organization · gb
Record ID: NK-R6nxc8qr8FZBejyyqWqKag
- Lastsix Trading Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-R6oUnxQt8M5FasBasTLN4z
- Monadnock Community Bank
Regulatory Watchlists
company · us
Record ID: NK-R6ofa2pyxdbcbsPDDUrkvm
- Anthony Lawrence
Multi-Source Risk Profile
person · us
Record ID: NK-R6pfsPMB97VGjt4odzGL8J
- Hadi's World Incorporated
Multi-Source Risk Profile
organization · gy
Record ID: NK-R6prYHXjn4BW3tff5yzKHA
- Starikov Alexander Yurievich
Special Interest Risk
person
Record ID: NK-R6r74yY8P6VRopLscd59nx
- Michael Charles Edwards
Multi-Source Risk Profile
person · us
Record ID: NK-R6rNbcqkXoha3WJtfiyt6S
- See Pin Ong
Multi-Source Risk Profile
person · us
Record ID: NK-R6ruyr5nFSop2SM9U7ABLS
- Dina Kuchuk
Global Sanctions
person · by
Record ID: NK-R6u3KXhA9yf5JbeoXiWDRv
- Shari D Degraw
Multi-Source Risk Profile
person · us
Record ID: NK-R72XK77WX4Y6NdLkJBBYjm
- Hannaya Home Health Care INC
Debarment and Exclusions
company · us
Record ID: NK-R75eWpHy4oHisW9w6u5C56
- Xinjiang Zhuofan Clothing & Accessories Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-R7AMqCnca4BTc2NqJoJzMi
- Eugene Desimone
Multi-Source Risk Profile
person · us
Record ID: NK-R7ASdYtzYt8ifULFAHherd
- Physike Technology Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-R7D4ErTyfpPCeYVMsfubSf
- Miles James Alfred Jones Jr
Multi-Source Risk Profile
person · us
Record ID: NK-R7DY6YWaC6PwuL9xPWa9rw
- Orion Star Group LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-R7EeZyTonAwhEavEwq9iqy
- Pakistan Mobile Communications Limited
Special Interest Risk
company · pk
Record ID: NK-R7EmTCTPvPws9diwBqVdLv
- Harouna Douamba
Multi-Source Risk Profile
person · ci
Record ID: NK-R7FCHb48NX4uiMyiQuq9X2
- Investneftetrade
Multi-Source Risk Profile
company · ru
Record ID: NK-R7HhnFbxYFhwFZ4C5GTEoL
- Noble Title Limited
Multi-Source Risk Profile
organization · kh · vg
Record ID: NK-R7JDUdDcLY6f7JkVVTbDrR
- Fardowz Yassin Mohamed
Debarment and Exclusions
person · us
Record ID: NK-R7K5JkDmL2uxkvDqk9j8AL
- Limited Liability Company Profflab
Multi-Source Risk Profile
organization · kg
Record ID: NK-R7K6GXsNRhn5UggU53ipUt
- Silas Hilliard
Multi-Source Risk Profile
person · us
Record ID: NK-R7LzGpECQQLWta2WGfwxCf
- Arutyan H Tovanyan
Multi-Source Risk Profile
person · us
Record ID: NK-R7NYHKfHKyVuy42PVhYoNz
- Товариство З Обмеженою Відповідальністю "Казанський Завод Полімерних Труб Оргсинтез"
Global Sanctions
organization
Record ID: NK-R7R5fvZPogobwiGUjS2BK5
- Michelle Andujar-gonzalez
Multi-Source Risk Profile
person · us
Record ID: NK-R7SQKrptZg9SFGhSr7ECN9
- Carol S. Morrison
Multi-Source Risk Profile
person · us
Record ID: NK-R7XTNucHNpZVCwzasMH9yM
- Голубєва Ольга Сергіївна
Global Sanctions
person
Record ID: NK-R7YH2JstG8YBhVsEH7FXba
- Obschestvo S Ogranichennoj Otvetstvennostju Trikotazhnaja Fabrika
Global Sanctions
organization
Record ID: NK-R7eGy39ovtuJhNkxAG9Z4y
- Kevin Andre Brown
Multi-Source Risk Profile
person · us
Record ID: NK-R7emA6Et8P8UtYbTaoLUWT
- Organizatia De Creditare Nebancara Lider Leasing Srl
Multi-Source Risk Profile
organization · md
Record ID: NK-R7fyw3iLptD7y4Cq8UTwYz
- Alekseev Oleg Vasilievich
Special Interest Risk
person
Record ID: NK-R7hs5otN3ve7LS5AXCar9J
- Gregoria Colon
Multi-Source Risk Profile
person · us
Record ID: NK-R7ixqp96DNjnVEZ9VxLJRY
- Bonab Steel Industry Complex
Multi-Source Risk Profile
organization · ir
Record ID: NK-R7jERTUm3aZQbRjdFwb84K
- Kutsenko / Vysochina Marina Eduardovna
Special Interest Risk
person
Record ID: NK-R7jrKyhuuFPBYh4dWsZuD5
- Shih Huan Chen
Multi-Source Risk Profile
person · tw
Record ID: NK-R7pxzDd6uSfuGyJT3abQAt
- the Newman Firm, Inc,
Multi-Source Risk Profile
company · us
Record ID: NK-R7ts3bN5BDpSqrL8ypS8YR
- Joint Stock Company Polimetall
Multi-Source Risk Profile
organization · ru
Record ID: NK-R7vEaAjjsJjbX33d8Y23ot
- Daryl Plaisance
Multi-Source Risk Profile
person · us
Record ID: NK-R7vMKCyXs3KPqZMgC8vXJu
- Euroconsult Engineering Consulting Group, S.a.
Multi-Source Risk Profile
organization
Record ID: NK-R7wmyJDUCHC5crvuvNCZMd
- Mario Corrales Campuzano
Multi-Source Risk Profile
person · us
Record ID: NK-R7wueS2HYkkPdyDUVopqQ5
- Laurel A Whelan
Multi-Source Risk Profile
person · us
Record ID: NK-R7yuJv3aQ7vyW34JVeA7q5
- Kyong-hwa Chang
Multi-Source Risk Profile
person
Record ID: NK-R83ezfGRegACL4cCMNG2FD
- Standard P&i Club Per Charles Taylor & Co
Special Interest Risk
organization
Record ID: NK-R84r8Z5rKGcBjAmJkLfdfS
- Esotech, Družba Za Razvoj in Izvajanje Ekoloških in Energetskih Projektov, D.d.
Multi-Source Risk Profile
organization · si
Record ID: NK-R85LKuJptCemuLk7qkFSFe
- Pola Alexia
Multi-Source Risk Profile
vessel
Record ID: NK-R87D4VYgadyodAC6teVyhG
- Currie Central Management, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-R87dU9NuWbQhEKELJpDfUr
- Limited Liability Company Inzhiniringovyi Tsentr Po Osnashcheniyu Proizvodstv
Multi-Source Risk Profile
organization · ru
Record ID: NK-R8AyJiRyWx7UbVUmZCZHLc
- Maegen Kathleen Ryan
Debarment and Exclusions
person · us
Record ID: NK-R8B57a7b4mGfBoppagXxtB
- Hamid Soltani
Global Sanctions
person · ir
Record ID: NK-R8DqxAq8isoeKx83xQqsV5
- Pu Hung 1
Multi-Source Risk Profile
vessel
Record ID: NK-R8EGFwKM2rrQv7U8w6Wxcc
- Foresight Environmental Infrastructure
Special Interest Risk
company · gg
Record ID: NK-R8EMARpqJk7wrCeqczyvJw
- Pechkovsky Pavel Grigorievich
Special Interest Risk
person
Record ID: NK-R8FMaRPXF6C3NX8Yw255Kx
- Товариство З Обмеженою Відповідальністю "Брокліс"
Global Sanctions
organization
Record ID: NK-R8FkjXvMqHvXDnvhdbx3Us
- Melissa A Dixon
Multi-Source Risk Profile
person · us
Record ID: NK-R8GuKoFeLPz6PaEvJgQT8w
- Vicky Rosie Strickland
Multi-Source Risk Profile
person · us
Record ID: NK-R8HZZiCRJuk3cEiAQ4zT6L
- Винниченко Анатолій Павлович
Global Sanctions
person
Record ID: NK-R8KBA8C2iqtCZ7ajRMJEmw
- Joint Stock Company Proizvodstvennoe Obedinenie Fort
Multi-Source Risk Profile
organization · ru
Record ID: NK-R8KUpXskSBEYamYcyDvks5
- Passport To Independence
Debarment and Exclusions
organization · us
Record ID: NK-R8LGzv7fKWH6HbRH5io9gR
- Armorgrupp
Multi-Source Risk Profile
organization · ru
Record ID: NK-R8MVcaP9iTRQnyowFW8k2e
- Diana Kristine Lora Ingertson-marek
Debarment and Exclusions
person · us
Record ID: NK-R8N6N32JayBYqwW6cJCJSr
- Quisitive Technology Solutions, Inc.
Global Sanctions
organization
Record ID: NK-R8QLSNihQmvF4nTXSfZY8X
- Hayk Sahakyan
Debarment and Exclusions
person · us
Record ID: NK-R8QdCsuyfA2nKtoAPFHRvC
- Peach State Home Medical
Multi-Source Risk Profile
company · us
Record ID: NK-R8Qvm3YmRuGCxnTumQAw4D
- Kashirsky Alexander Nikolaevich
Special Interest Risk
person
Record ID: NK-R8R9hUh3PiYZe2p9xqZuzn
- Betty Jean Hayes
Multi-Source Risk Profile
person · us
Record ID: NK-R8bhE4TxpLEVp4DvXXAYy6
- JSC Serpukhov Plant “metallist”
Multi-Source Risk Profile
company · ru
Record ID: NK-R8cBLT9ASjEzExRAGEnPe3
- Perez E Cesar
Multi-Source Risk Profile
person · us
Record ID: NK-R8eeDaU7M2Bk4sESg8dCjc
- Bobby Wayne Land
Multi-Source Risk Profile
person · us
Record ID: NK-R8f5Cc3S3htdrze4GVXuBN
- Sylvia Jean Willett
Multi-Source Risk Profile
person · us
Record ID: NK-R8fLU3nfQgDz2ist3WzQ3n
- Sheinkin Boris Markovich
Special Interest Risk
person
Record ID: NK-R8hBDTD9WDa7GxeRQq6hfo
- Nei-chien Chu
Global Sanctions
organization · us
Record ID: NK-R8hpGxMWKHgUMcNT9zh2Gf
- Бернрубі Лтд
Global Sanctions
organization
Record ID: NK-R8hwHK2UFNDmfkkaeoxFmq
- Donald J. Dalbianco
Multi-Source Risk Profile
person · ca
Record ID: NK-R8stnR2P8BZVbnm388SKba
- Аверін Дмитро Олексійович
Global Sanctions
person
Record ID: NK-R8t7CpR6ZUQprPTyhABCPL
- Jose V Jr Urias
Multi-Source Risk Profile
person · us
Record ID: NK-R8tx74EwCwMjjmZjwckM8V
- Alexey Anatolyevich Subbotin
Multi-Source Risk Profile
person · ru
Record ID: NK-R8ySkJjdTujhqKfKUm7fYy
- LLC Magnus Link
Multi-Source Risk Profile
organization · ru
Record ID: NK-R8zoDhPCPBi6LjYphVPoGF
- David Eric Lopez
Debarment and Exclusions
person · us
Record ID: NK-R93LpgAj2UdgnJYAm6yWww
- Sigma Technology Limited
Global Sanctions
organization · hk
Record ID: NK-R94VtysXerEGaJpxpidSs7
- Victor Thomas Diaz
Global Sanctions
organization · us
Record ID: NK-R95MrApeBtoCyvAbqfUw4N
- Luopu County Luoyu Mineral Development Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-R97xkLUB4ms65nANKpPJW5
- Акціонерне Товариство "Транспортна Корпорація"
Global Sanctions
organization
Record ID: NK-R99R9TqBETdW8XeVoj5seB
- Willie Ray Washington 3rd
Multi-Source Risk Profile
person · us
Record ID: NK-R9AAXToRUwFNtGdXM8TvDt
- World Vision Freight Systems Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-R9AoTdPXLKcHWuN8oikCYv
- Yunnan Baiyao Group Co LTD
Multi-Source Risk Profile
company
Record ID: NK-R9D3hhYPQaHoWZ7ySnzQDe
- Товариство З Обмеженою Відповідальністю "Южна Лоцманська Служба"
Global Sanctions
company
Record ID: NK-R9EKNXzDbXwDyqLh4pPtuG
- Ekaterina Vladimirovna Krivoruchko
Multi-Source Risk Profile
person · ru
Record ID: NK-R9FnjfAT6tok4g29zouUko
- Limited Liability Company Eurotransexpedition
Multi-Source Risk Profile
organization · ru
Record ID: NK-R9HK4WGyAFJBHCqaCc6k3E
- Alan David Gray
Multi-Source Risk Profile
person · us
Record ID: NK-R9KZGUwv9W7hN5utDbtv4k
- Miles Vincent Stanich
Multi-Source Risk Profile
person · us
Record ID: NK-R9PRbJwagh2S6BDEMVUHyW
- Myong Hyon Choe
Multi-Source Risk Profile
person · kp · ru
Record ID: NK-R9QRVJFUXh3QvW9t2zqFgC
- Latonya Richardson-brown
Debarment and Exclusions
person · us
Record ID: NK-R9QSL7mwUjd987C8YRxnkh