SIC Intelligence
Record directory — page 519
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 51,801–51,900
- Товариство З Обмеженою Відповідальністю "Сму5"
Multi-Source Risk Profile
organization · ru
Record ID: NK-RrpVdeQ373C6LM9BWkCPv8
- Eguibar Michelena, Mikel
Global Sanctions
person
Record ID: NK-RruxLeNtYhGPkcqAHUDSK4
- Moty Koppes
Multi-Source Risk Profile
person · us
Record ID: NK-RrxSAHUzhq9pPNtA64WuT2
- Gail Rose Yando
Multi-Source Risk Profile
person · us
Record ID: NK-Rrysr2NjyJmh5V3UDR73BC
- Poff Construction, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-RrznStktzqJxCoLwk4h6NC
- Finance Regulation Bureau
Multi-Source Risk Profile
organization
Record ID: NK-Rs2zh8Lrv6PwfYndXTojdB
- Oleksandr Yurievich Fedorko
Multi-Source Risk Profile
person
Record ID: NK-Rs7zioQsuEXmNzKoEg38z4
- Joseph Smith Jr
Multi-Source Risk Profile
person · us
Record ID: NK-Rs8zGeSJDF5Spv6ZHUiA6H
- China State Shipbuilding Corporation, Limited (Cssc) 713th Research Institute
Global Sanctions
organization · cn
Record ID: NK-Rs9YDYsmYBw4iXM94GXkv5
- Xinjiang Production and Construction Corps Hongxing Power Generation Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-RsAZTqDddi4gjEED5UFDXQ
- Healthcare Options INC
Multi-Source Risk Profile
company · us
Record ID: NK-RsAeSojexRAMuB4cKLki4c
- Badawy M Badawy
Multi-Source Risk Profile
person · us
Record ID: NK-RsAmDyAj9EQzkku888uipF
- Alfred James Nigl
Multi-Source Risk Profile
person · us
Record ID: NK-RsCKvkww28VmYw3jqvLykE
- Shelia Jackson
Debarment and Exclusions
person · us
Record ID: NK-RsF8XFifr3FKDX56NsEmGx
- Turgay Sökmen
Multi-Source Risk Profile
person · tr
Record ID: NK-RsHMYTtAmg4fKb66ihU3iM
- OJSC Mozyr Oil Refinery Oao
Global Sanctions
organization · by
Record ID: NK-RsKhCBatjbfn7LxJgVQr8w
- Research Fx Consultants Limited
Multi-Source Risk Profile
organization · ca
Record ID: NK-RsLrc8xMxwjnAgoYinCxTf
- Soner Keles
Multi-Source Risk Profile
person · us
Record ID: NK-RsPN9WtA4gvTDiekykYgn4
- Llb Bank Ag
Regulatory Watchlists
company
Record ID: NK-RsPR2GTLjkLLvoGDqcFb6H
- Anita Yorleny Mc Donal Rodriguez
Multi-Source Risk Profile
person · cr
Record ID: NK-RsR3UkJBKpELcRcmVch8wC
- Абакаров Абдулмуталім Гамзатович
Global Sanctions
person
Record ID: NK-RsTZF9kkF8WwC5JGBNitTN
- Fran Hoffman
Multi-Source Risk Profile
person · us
Record ID: NK-RsWcybCam3ohUvUjTxUjVr
- Tonny Alexander Pena Russell
Multi-Source Risk Profile
person · cr
Record ID: NK-RsXQLo7PynoJGG5TTfPiHL
- Dennis Steven Toney
Debarment and Exclusions
person · us
Record ID: NK-RsYXanYUTxvkMX5xPaQGNB
- Margaret Mubang Awahmukalah
Multi-Source Risk Profile
person · us
Record ID: NK-RsYmCxMAhesUcaogQojTCU
- Hami Tianshan Commodity Concrete Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-RsZL6WfKvtXsxPpwBRtsB2
- Whittier Gary E Dpm
Debarment and Exclusions
organization · us
Record ID: NK-RscjB7QRQPtCoM4gpu2LAq
- Абдулаєва Любов Рагимхановна
Global Sanctions
person
Record ID: NK-RsckUVJkUEcxWbsKYRuq5s
- Hami Huangtian Farm Asset Management Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-RsftMdBFNfgEqKBKmqEH8z
- Akto County Xinxiangrui Clothing Manufacturing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-RsgAXSDJkf3NFohmmAth4n
- Lorene D Godwin
Multi-Source Risk Profile
person · us
Record ID: NK-RsgscDJQNAjmd4qYkC9xhC
- Christopher Kyle Candelaria
Multi-Source Risk Profile
person · us
Record ID: NK-RsjJeXF4NW2a7otkqh2XDC
- Шамсудінов Рашид Бадгієвич
Global Sanctions
person
Record ID: NK-Rsjg6GyMnz3yhyYnVz3LkB
- Louis M Sauceda
Multi-Source Risk Profile
person · us
Record ID: NK-RskhnB8y2sdyXyExPacpm8
- Rodney Eugene Davis
Debarment and Exclusions
person · us
Record ID: NK-Rsko5e3qagJqEiwjjK34FX
- Андреєв Андрій Валерійович
Global Sanctions
person
Record ID: NK-Rsm3jBXrZ7NTaLShCSP8aZ
- Seyyed Mohammad Mosanna'i Najibi and Partners Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-Rsnm6dYHMAuus3FnpGEHGX
- Real Estate Owners Association Spas-1
Special Interest Risk
organization · ru
Record ID: NK-RsnwNw3TWKPAXNULsJmshY
- Воропінов Андрій Олександрович
Global Sanctions
person
Record ID: NK-Rsp55atwHSM54fFVc8JaKs
- Kenffersso Jhosue Sevilla Arteaga
Multi-Source Risk Profile
person · co · ve
Record ID: NK-RspgDeiiDGivx6mHiMwkkP
- Носиков В'ячеслав Олександрович
Global Sanctions
person
Record ID: NK-RsrKyQiYW4NVjWEQGDJLcN
- Robert Lee Desselle Jr
Multi-Source Risk Profile
person · us
Record ID: NK-RsrS4NspdcLzveNLVQzfW7
- Tenishia Patrice Mumphrey
Multi-Source Risk Profile
person · us
Record ID: NK-RsrrXwqSYfqXPwSRpRv3xt
- Collymore Stefon
Debarment and Exclusions
organization · us
Record ID: NK-RstePmAA4b4PTuiUddid3y
- Індо-рашн Райфлз Прайвет Лімітед
Global Sanctions
organization
Record ID: NK-RstewYhjQVVoQgbHUjmrnA
- Ahmet Bayaltun
Multi-Source Risk Profile
person · tr
Record ID: NK-Rsv8FWJCFMM2j6DbDvfmvj
- Акціонерне Товариство "Радієвий Інститут Імені В.г.хлопіна"
Global Sanctions
organization
Record ID: NK-RsvLf5LBmwrsSWdoiX4RsV
- Chanara D Pouncy
Multi-Source Risk Profile
person · us
Record ID: NK-Rt32KNedWThRyWBhkMRUZT
- Мороков Ігор Рудольфович
Multi-Source Risk Profile
person · ru
Record ID: NK-Rt4xf4HXodKRsQQAeHuRHb
- Travis Moriarty
Debarment and Exclusions
person · us
Record ID: NK-Rt7Zy862fRqTbk48iKXHBk
- Amanda J Rickards
Multi-Source Risk Profile
person · us
Record ID: NK-RtCTL5jkcfHKXd8YeuAEbe
- Mohanad Aqab Harchan
Multi-Source Risk Profile
person · iq
Record ID: NK-RtCe8FrHi4Jib9pCgMLptQ
- Spartan Diesel Technologies, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-RtDDYnV5pXC5ujAGxAkH4b
- Derek Robertson
Multi-Source Risk Profile
person · us
Record ID: NK-RtGBDYYyB3d2Jj5gSStNME
- Aleksey Viktorovich Bystritskiy
Global Sanctions
person
Record ID: NK-RtGSyUrk3uNbmBuyiqmrin
- Oil Enerdzhi Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-RtJFCKueo4Y9f45JAbVAvK
- Lauren Ann Lasante
Multi-Source Risk Profile
person · us
Record ID: NK-RtKiuZNiWLKkqZRFrVf2ud
- Alla Ivanovna Obolenskaya
Multi-Source Risk Profile
person · ua
Record ID: NK-RtLwWz3wQKB8vqGm5EuBbV
- Kaung Htet
Multi-Source Risk Profile
person · mm
Record ID: NK-RtM66v6TkF4ezFyfZdoDiX
- Khan Urnud Mining LLC
Debarment and Exclusions
organization · mn
Record ID: NK-RtMGgRu44RqPB3fBSs8Nuj
- Богатікова Галина Іванівна
Global Sanctions
person
Record ID: NK-RtPbTvvHCH4CAJuYyJHFXo
- Westanker Limited
Multi-Source Risk Profile
organization · mh
Record ID: NK-RtPeJAAz6H5DEqE47ykJDu
- JSC Agd Diamonds
Multi-Source Risk Profile
organization · ru
Record ID: NK-RtRnZVgSyWevixNfBPpqGu
- Jr Alimentos Del Mar, S. De R.l. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-RtThcJmPFPM8H4aXxe3xuR
- Kim Sophary
Multi-Source Risk Profile
person · kh
Record ID: NK-RtX5vY9bVoyvzfnYwgsih4
- Mohamed B Bah
Debarment and Exclusions
person · us
Record ID: NK-RtXpFThFpKob5o7eK8mXUX
- Billy R. Thomas
Multi-Source Risk Profile
person · us
Record ID: NK-RtcW7y8uDKFHuzmumBvBxU
- Товариство З Обмеженою Відповідальністю «Невський Суднобудівельно-судноремонтний Завод»
Global Sanctions
organization
Record ID: NK-RtedTUDap5uMrUnyN4szTF
- Jackie Geraldo Woodson
Multi-Source Risk Profile
person · us
Record ID: NK-Rtg2ReakERjJnJ4aAgLYPN
- Arbuzov Maxim Nikolaevich
Special Interest Risk
person
Record ID: NK-RtgMEcx7ior7ycFSrJYCdH
- Kenneth Etumudon Okwuegbe
Debarment and Exclusions
person · us
Record ID: NK-RthGDmKVWNXZ28qJLu69bT
- Bruce J. Bardonaro
Multi-Source Risk Profile
person · us
Record ID: NK-RthJVv29Y5HLaBWnZVztgp
- Munzel, Gregory Thomas
Debarment and Exclusions
organization · us
Record ID: NK-RthPwTeinqQMaa5ypGZCHY
- James Donovan
Multi-Source Risk Profile
person · us
Record ID: NK-RtjZ3ZhDNqFPixAd7FyPrG
- Pishan County Pearl Carpet Manufacturing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-Rtnt9VaKJrb3cserCV8sJw
- Vernon J. Smith Iii
Multi-Source Risk Profile
person · us
Record ID: NK-RtoLBAqdEGBQ6jaFZwsrcB
- James Phillip Nevins
Debarment and Exclusions
person · us
Record ID: NK-RtoNhp6PLe95HRtRPGySso
- John Roberts
Multi-Source Risk Profile
person · us
Record ID: NK-RtoiWM6UP9vvYM7T6bCUGb
- Great Care Hospice and Palliative Care, Inc.
Debarment and Exclusions
company · us
Record ID: NK-Rtqfe56vLsHfFDuz2NF4Zo
- Rolanda R. Sagmaquen
Multi-Source Risk Profile
person · us
Record ID: NK-Rtsz2Hn5FkiBh3GCviQze8
- Richard Moser
Multi-Source Risk Profile
person · us
Record ID: NK-RttnxifBuQbKYaVqm4RcNc
- Martinkus, Gary J Od
Debarment and Exclusions
organization · us
Record ID: NK-Rttr3Ni53XHdeDHSBuvfFq
- Товариство З Обмеженою Відповідальністю "Терра-інвест"
Global Sanctions
organization
Record ID: NK-RtufyH697nqFwbJoikVXwP
- JSC Finval Energy
Multi-Source Risk Profile
organization · ru
Record ID: NK-Rtut3fyvv4eXeU2xmsCHBu
- Falcon Strategic Solutions Doo
Multi-Source Risk Profile
organization · rs
Record ID: NK-Rtxy7E4w4w8QK4XPyuJdpi
- Bluelane Overseas Sa
Multi-Source Risk Profile
organization · pa
Record ID: NK-RtyjaGfTTXVJ5jaqBdgSwm
- Акціонерне Товариство "Центральний Науково-дослідний Технологічний Інститут "Техномаш"
Global Sanctions
organization
Record ID: NK-RtyqfZwU8gcDiVGRoph4E7
- Kokkolan Energia
Special Interest Risk
company · fi
Record ID: NK-RtzceLJUrkk8CcFFg832pw
- Michelle R Cookson
Multi-Source Risk Profile
person · us
Record ID: NK-Ru4gYWKvMCx5KhQpMCqwgQ
- Russell Casement
Debarment and Exclusions
organization · us
Record ID: NK-Ru5Tg4bfDnKhECDVSznRGs
- Sevastopol
Global Sanctions
vessel
Record ID: NK-Ru6iE3YrccDChGvHAr7Vfu
- Otkrytoe Aktsionernoe Obschestvo Elektromashina
Global Sanctions
organization
Record ID: NK-Ru6t2wU6ZZ8uUmPyYhoFUv
- Ömer Deni̇z Dündar
Global Sanctions
person
Record ID: NK-Ru8gS7mT7nXRZRRCyzsZDb
- Cerus
Multi-Source Risk Profile
vessel
Record ID: NK-Ru9QsC9s5g7bcsVD5eA9gH
- Krasnaya Zvezda / Tvzvezda
Global Sanctions
organization
Record ID: NK-RuC4KLqod5FExjFFHAxfKa
- Brenda Isabel Rocha Chacón
Global Sanctions
person · ni
Record ID: NK-RuEVpqhALLmeaWGZUxYAjQ
- Эламан Талантбекович Мамадияров
Global Sanctions
person
Record ID: NK-RuJorkZMXY3xsvzhGouNxn
- Valley Medical Management of Pain
Debarment and Exclusions
company · us
Record ID: NK-RuLCSnDjdPKq7GpfvkAP24
- Donovan James Robinson
Multi-Source Risk Profile
person · us
Record ID: NK-RuLwJVUkohaCeF2RcQK4dW
- Robyn Clare Youens
Multi-Source Risk Profile
person · us
Record ID: NK-RuLzBwLxf9X32GsbUGj7dY