SIC Intelligence
Record directory — page 515
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 51,401–51,500
- İlyas Şahi̇n
Multi-Source Risk Profile
person · tr
Record ID: NK-RhRsvhENtBNQWbZ5Cokw4K
- Gloria Santa Bossy
Multi-Source Risk Profile
person · us
Record ID: NK-RhS5g6jam5HcajnwYXUYrC
- Joe W. Hiller Sr.
Multi-Source Risk Profile
person · us
Record ID: NK-RhSqGnhVvn6bUasnNW2RDS
- Соловйова Марина Юріївна
Global Sanctions
person
Record ID: NK-RhT9iyKyuH8dmtxP3m5CJW
- Pla Rocket Force Academy
Global Sanctions
organization · cn
Record ID: NK-RhTqJdxXzwbkRBEsRko8s4
- Carl Schenck Ag
Special Interest Risk
company · de
Record ID: NK-RhUkF4VvQSraHQ8BG3jf65
- Marie Pickett
Multi-Source Risk Profile
person · us
Record ID: NK-RhWshxJuiRcH7V7E8JZkFb
- Shuai Zhou
Multi-Source Risk Profile
person · cn
Record ID: NK-RhYHderCKmeePddeXNWqZV
- Tuah Febriwansyah
Multi-Source Risk Profile
person · id
Record ID: NK-RhZ5YTZQxjW9YMDDN7oZfY
- Maria Martinez De Armendariz
Multi-Source Risk Profile
person · us
Record ID: NK-Rha4sHFuVdqDRx7TvGiSZN
- Metro Technology, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-RhaBcvgq7Q42ZrMjNRmLsH
- Maderdove LLC
Multi-Source Risk Profile
company · us
Record ID: NK-RharwqsKMoZbU3yDS7LjKR
- Anait Khudagulyan
Debarment and Exclusions
person · us
Record ID: NK-RhbHJhBZSezcXX9er7zJFG
- Abu Dhabi Future Energy Co
Special Interest Risk
company · ae
Record ID: NK-RhcqLy84fvLn8wmCHsuHsc
- Kulendu Ghanshyam Vasavda
Debarment and Exclusions
person · us
Record ID: NK-Rhcu5HVhqtNFQvrCq4pLA7
- Stephen G Anthony
Multi-Source Risk Profile
person · us
Record ID: NK-RheBTCMHFGystTm9VChwoN
- Stacy Nicole Corbin
Multi-Source Risk Profile
person · us
Record ID: NK-RhezE7yYZ7j763ut39zJCD
- Jeremy Ingram
Debarment and Exclusions
person · us
Record ID: NK-RhfCLtQ3UBNuFcAUHjUewJ
- Jeffrey Skuraton
Multi-Source Risk Profile
person · us
Record ID: NK-RhfZ29ARgxSySHJHyJ5dbq
- T & C Robinson INC
Debarment and Exclusions
organization · us
Record ID: NK-RhhJKTmJCFXLFJqtU9jPkj
- Акціонерне Товариство "Приокський Завод Кольорових Металів"
Global Sanctions
organization
Record ID: NK-Rhhcg9X8JKAPRbyL2oDg3w
- Rodney E Humphrey
Debarment and Exclusions
person · us
Record ID: NK-RhkXCnEAAMMMMpZNLwQCqt
- Kazan Shipping Incorporated
Multi-Source Risk Profile
organization · ae · ru
Record ID: NK-RhmNEZYj2KrG2sxHpRNHc7
- Шаповалов Анатолій Борисович
Global Sanctions
person
Record ID: NK-Rhoxrr2CTxeSAuBmi9iaaX
- Muhamad Saeed Tariq
Multi-Source Risk Profile
person · us
Record ID: NK-RhqpMAioMGii759JMYL6Ah
- Ep-ibg
Global Sanctions
aircraft
Record ID: NK-RhqznGT3YRtxbTvSyLFHQF
- Samuel Andrew Miller
Multi-Source Risk Profile
person · us
Record ID: NK-RhrYGvoTsVmB7pGdkzNM9a
- Alians-tsentrbud LLC
Debarment and Exclusions
organization · ua
Record ID: NK-RhreBHusxhWVvjDuwRJfQm
- Hiroshi Suzuki
Multi-Source Risk Profile
person · us
Record ID: NK-RhsQafopYjW6AVEnPcjGVc
- Sulkhan Tamazashvili
Global Sanctions
person
Record ID: NK-RhuN6RBXbRzsGxHQgWin8Q
- Radik Spartakovich Isyakaev
Multi-Source Risk Profile
person · ua
Record ID: NK-RhvdQxuebuQLUC5JRwtUsr
- Rt-metallurgiya Oao
Multi-Source Risk Profile
organization · ru
Record ID: NK-Rhvp3ScJ8xuFNPFX9yW87a
- Luba, Robert
Multi-Source Risk Profile
person · us
Record ID: NK-RhxbybrfWv44txRcskHmgM
- Товариство З Обмеженою Відповідальністю «Тойота Мотор»
Global Sanctions
organization
Record ID: NK-Ri24rV2w8c4i3DqWQUUizn
- Carolyn R Parker
Multi-Source Risk Profile
person · us
Record ID: NK-Ri7AH4jkbXHTw7fsEtbkmo
- David Michael Choiniere
Multi-Source Risk Profile
person · us
Record ID: NK-Ri7Nb98czuZ4Lqb9EeKCMj
- Yvonne Ndidi Ojukwu
Debarment and Exclusions
person · us
Record ID: NK-Ri9W8pCYpWHe3JmNiGZFyj
- Gary Stephen Rowe
Multi-Source Risk Profile
person · us
Record ID: NK-RiBjXygkdPYzeGYtbTMpoC
- Felicia Gail Moses
Debarment and Exclusions
person · us
Record ID: NK-RiCH8uVHM6D2hDCCe2oyJ8
- Steven Leslie Puderbaugh
Multi-Source Risk Profile
person · us
Record ID: NK-RiCbMPEQ5nnup7o34djqPi
- Construtora Coesa S.a. - Sucursal Bolivia
Debarment and Exclusions
organization · bo · br
Record ID: NK-RiDDDvTstcexP8NrgwjxRB
- Lori M. Ellenberger
Multi-Source Risk Profile
person · us
Record ID: NK-RiDfCvbeJMCu9YNPaYNMRz
- Enrique Romualdo Luks
Multi-Source Risk Profile
person · us
Record ID: NK-RiN3fH5YAXZ9ox7Hzo9GmG
- Limited Liability Company Uac-capital
Special Interest Risk
organization · ru
Record ID: NK-RiPk4Qg4tXX6CcfokxbDKS
- Ningbo Benin Machine Tool Co., LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-RiSJe3HxP9zRCmBZmRipC2
- Project Consult Institute Pci Co., Ltd.
Debarment and Exclusions
organization · mm · vn · la · kh · ca
Record ID: NK-RiTEs6JEY8sYkf3fTJeZir
- Jonathan Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-RiVxHtUcsaikYswuF5AHiM
- Demolina, Raul
Multi-Source Risk Profile
organization · us
Record ID: NK-RiZ7om5uBXQpvGW7WSqchu
- Sayed J. Mirrafati
Debarment and Exclusions
person · us
Record ID: NK-RiffhLZpksY8soBPGSMeDy
- Diane Elizabeth George
Multi-Source Risk Profile
person · us
Record ID: NK-Rig6EqsLB2oQoZCcWPogMo
- Масякін В'ячеслав Вадимович
Multi-Source Risk Profile
person
Record ID: NK-RiitopahZc9Kmr2Zzbw3fr
- Hassan Pourfarzaneh
Multi-Source Risk Profile
person · ir
Record ID: NK-Riiv3yvsH3jan5eSrks48S
- Zhanna Soldatenkova
Global Sanctions
organization · lv
Record ID: NK-RipXJtszPd7XuwTceUW6GJ
- L A County Hospice, Inc.
Debarment and Exclusions
company · us
Record ID: NK-RirTQdXGE8NqaieLHFKqVa
- Alvaro Andres Quijano Becerra
Multi-Source Risk Profile
person · co · ae · it
Record ID: NK-RitCzD9JmMVTAN49We8ih9
- Михаленко Дмитро Геннадійович
Global Sanctions
person
Record ID: NK-Ritb7ZaNFBxt3owcYBaYuW
- Hma Solutions, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-RivSL52x2vPBTPaTgVSttA
- Limited Liability Company New Oil Company East
Multi-Source Risk Profile
organization · ru
Record ID: NK-RiyUt97CErGr9q8ABdFhQ7
- Christina Tustin
Multi-Source Risk Profile
person · us
Record ID: NK-Rj3WFrM3mduZuGGqTaNaR8
- Tiger Auto Inspections & More INC
Multi-Source Risk Profile
company · us
Record ID: NK-Rj3vUwWq3pe9jnMrR5vDHM
- LLC "Center For Children and Youth Programs “mir” (Sarl Centre De Programmes Pour Enfants Et Jeunes “mir”)
Global Sanctions
company · ru
Record ID: NK-Rj6SPFXqqvGDQ7Xc8kmWcY
- Ronaldo Evangelista Nascimento
Multi-Source Risk Profile
person · br
Record ID: NK-Rj6XoX7JjxyU7uLepn6Kwy
- Parissa Bayat
Debarment and Exclusions
person · us
Record ID: NK-Rj8JJUmcC6wm2dWZptbpQ9
- Mahamed, Mostafa
Global Sanctions
person · au · sy
Record ID: NK-Rj8waSuXGtdSs9hawkAPS3
- Banca Akros Spa
Regulatory Watchlists
company
Record ID: NK-Rj9akmv5k7Xe3A6Z4m9i24
- Vies Podjetje Za Ekonomsko Svetovanje in Posredovanje D.o.o. Vipava
Debarment and Exclusions
organization · si
Record ID: NK-RjAWk5hsvSF95rhy6wNEcZ
- Michael Brian Whirlwind Soldier Sr
Multi-Source Risk Profile
person · us
Record ID: NK-RjD7isJzTQt5i87XtnaBh5
- Kuqa Zibanur Clothing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-RjDT2BWG2PHgdX9NXr8iAu
- Кравченко Павло Анатолійович
Global Sanctions
person
Record ID: NK-RjFFDRSCDSqaKR8jUeoQiP
- First National Bank of Brooksville
Regulatory Watchlists
company · us
Record ID: NK-RjGxPUSb3StXuBStVYhDtc
- Alexey Nikolaevich Vyaznikov
Multi-Source Risk Profile
person
Record ID: NK-RjH6gUEmmNcuuf6PKpmDiW
- Kevin L. Walker
Multi-Source Risk Profile
person · us
Record ID: NK-RjK6v5KbNFUDuMuuVM2JYD
- Fareeha Siddiqui
Debarment and Exclusions
person · us
Record ID: NK-RjKCdMyKpyR2J8i6NX7XuH
- Parakh, Rugvedita S. Md
Debarment and Exclusions
person · us
Record ID: NK-RjKENS6hwaaWACsgGsuehL
- Федеральна Державна Бюджетна Установа "Військовий Санаторій "Крим" Міністерства Оборони Російської Федерації
Global Sanctions
organization
Record ID: NK-RjKY7HNDsKGKHWALFarBmg
- Elysian Horizon Corp
Multi-Source Risk Profile
organization · sc
Record ID: NK-RjMgWjJeqvwaUAAxyc9uKf
- James Alan Ghere
Multi-Source Risk Profile
person · us
Record ID: NK-RjQFVxTRe8qM8qur4pp2Ab
- Суслопаров Олексій Георгійович
Global Sanctions
person
Record ID: NK-RjSKPE4Zb7GuZ3bBPGHLHi
- Paul V Wons
Multi-Source Risk Profile
person · us
Record ID: NK-RjUWq7eiEuHkrkmgNEiXux
- International Oil and Gas Corp.
Multi-Source Risk Profile
organization · us
Record ID: NK-RjVKhytKPnsEYiEiriG8nJ
- Carl R. Greene
Multi-Source Risk Profile
person · us
Record ID: NK-RjVZkAqJLevjcykjjNjLWV
- Traci L. Borland
Debarment and Exclusions
organization · us
Record ID: NK-Rja9dcmxdPmr4s5JL2ZWTH
- John Francis Coughlan
Multi-Source Risk Profile
person · us
Record ID: NK-Rjaj5ZGb3aXreeMRQsAjjh
- Товариство З Обмеженою Відповідальністю "Оборонспєцстрой"
Global Sanctions
organization
Record ID: NK-Rjbi7hMQSSVDY3kfSSUiir
- Зоріна Тетяна Василівна
Global Sanctions
person
Record ID: NK-RjbqUpQUAxFHoZy3hNcVi9
- Palestinian Centre For Human Rights
Global Sanctions
organization
Record ID: NK-RjcH9NQHmb63KWiuPg4fPQ
- Dialecti Voudouris, M.d., P.c.
Multi-Source Risk Profile
company · us
Record ID: NK-RjcaMgLUHFPMRtTzc9NX6w
- Zhi Xu Koh Ratanak Hotel Co. Ltd.
Multi-Source Risk Profile
organization · kh
Record ID: NK-RjfdFD89iENkVB9ZWkPEnm
- Hebei Construction Group Corporation Limited Zhuhai Branch
Debarment and Exclusions
organization · cn
Record ID: NK-RjffNbjVnd5hCfSwtUPpMU
- Robine L Elias
Multi-Source Risk Profile
person · us
Record ID: NK-RjiPsQqFyJ39MSMe9fcm9K
- Weidong Wang
Debarment and Exclusions
person · us
Record ID: NK-RjikBGSp3rXuRutQTxuYN5
- Товариство З Обмеженою Відповідальністю "Мікроніка"
Global Sanctions
organization
Record ID: NK-RjiwRPZwZzrrFCnr9dgaau
- Patrick Green
Multi-Source Risk Profile
person · us
Record ID: NK-RjjQoDk8GjGviken2CAtig
- Viktor Anatolyevich Mozhelianskiy
Multi-Source Risk Profile
person · ua
Record ID: NK-RjjikxLfieFP7nyWGtVr4m
- Просніг Маркус
Global Sanctions
person
Record ID: NK-RjjoXutDQfQYvwBDAsKoba
- Коньшина Альфія Харісовна
Global Sanctions
person
Record ID: NK-RjknUQVxPHD84QVhV2SDzE
- Колахі Фіруз Аді
Global Sanctions
person
Record ID: NK-RjmTJBKMYjWbuUBbBAkV7H
- Ruby Faye Mccorvey
Multi-Source Risk Profile
person · us
Record ID: NK-RjoG2SnfASXW7Rya6fvoS6
- Smita Ward
Multi-Source Risk Profile
person · us
Record ID: NK-RjoPTXwxbvXPaDMfDTBoys
- Good Natured Products Inc.
Global Sanctions
organization
Record ID: NK-RjpmU9Kyme4vC3oKeqBCHU