SIC Intelligence
Record directory — page 52
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 5,101–5,200
- Brandon Wall
Multi-Source Risk Profile
person · us
Record ID: NK-4QcZwYeYsVBHsjNCYhGhBm
- Акціонерне Товариство "Концерн "Сістємпром"
Global Sanctions
organization
Record ID: NK-4QdbBy9HAhWLHptssLXQ4g
- Stephanie Dawn King
Debarment and Exclusions
person · us
Record ID: NK-4QgzjH7mqsqZahWW8z5HRy
- Pentium Engineering Solutions
Global Sanctions
organization · pk
Record ID: NK-4QjbytEMVv9yqrTRpcrxt8
- Smart Kit Technology Limited
Multi-Source Risk Profile
organization · cn · hk · ru
Record ID: NK-4QkEUrGgKmam6z7w5m6K8i
- Global United Biotechnology Inc.
Multi-Source Risk Profile
organization · cn · vg
Record ID: NK-4QkTQwLwnvJ86xEQZpGzFE
- C E Smith Drug Store
Multi-Source Risk Profile
company · us
Record ID: NK-4QkbsAvFB6HEzGssQT8kmi
- Trident King LTD C/o Seabound Shipping Consultants
Special Interest Risk
company · pk
Record ID: NK-4QkpC46KW6CDCQkm5FuXRD
- Barbara Cicero
Multi-Source Risk Profile
person · us
Record ID: NK-4Qn2dtniULCefccqid5smV
- Swift Care Transportation LLC
Multi-Source Risk Profile
company · us
Record ID: NK-4QprmicdfvnBppNLK4ZfJq
- Yaroslav Vladimirovich Karmanov
Global Sanctions
person
Record ID: NK-4Qv2NLUAdiNwDCSReZ5BN4
- Peaceful Surroundings
Debarment and Exclusions
company · us
Record ID: NK-4Qv7Cynr6K55bRFoRftzbk
- Christine M Iwamoto
Debarment and Exclusions
person · us
Record ID: NK-4QxzSD5YjjHrViKoqAKwXm
- Рафаель Рустамович Фатуллаев
Global Sanctions
person
Record ID: NK-4QyuTGkCYPNKMKrFEJwcw5
- Палько Леонід Леонідович
Global Sanctions
person
Record ID: NK-4QzLXsn9ZfWQu44j2QPb6h
- Haytham 'Ali Tabataba'i
Multi-Source Risk Profile
person · lb · sy · ye
Record ID: NK-4R3nPq6jZLdNRb9fAtvHcU
- Lambare Services INC
Special Interest Risk
company · lr
Record ID: NK-4R8qQoUeCd2RaoLnqahbn2
- 841st Separate Electronic Warfare Center of the Baltic Fleet
Global Sanctions
organization · ru
Record ID: NK-4R9xdDotjgvec9URYfiFBB
- Liberte
Multi-Source Risk Profile
company · us
Record ID: NK-4RBimxfYhuavpp3bQKRmYm
- John Michael Hardimon
Multi-Source Risk Profile
person · us
Record ID: NK-4RCBpyB5azqoTQSayhbyLY
- Limited Liability Company “kord Company”
Multi-Source Risk Profile
company · ru
Record ID: NK-4RCSf2rUkSa2USSW7DM5Zb
- Товариство З Обмеженою Відповідальністю "Іфк Ессет Менеджмент"
Multi-Source Risk Profile
organization · ru
Record ID: NK-4RD8wiEa8ibBSTQuLinQ82
- Rudin Andrew Scott Md
Multi-Source Risk Profile
person · us
Record ID: NK-4RELcuYoWtw27LH6JvHEbn
- Staci Marie Lent
Debarment and Exclusions
person · us
Record ID: NK-4RGydmGmnSomX3qPsMwPEG
- Товариство З Обмеженою Відповідальністю "Желдорснаб"
Global Sanctions
organization
Record ID: NK-4RLnkLruJnaLaKBYmYG9WK
- Ko-suen Moo
Multi-Source Risk Profile
organization · us
Record ID: NK-4RMQP8SCwQRpo9Ad2cgKJu
- Ovid P Mercene
Multi-Source Risk Profile
person · us
Record ID: NK-4RNfb4rFeL5GshiVNJnHuA
- Destiny M Harris
Multi-Source Risk Profile
person · us
Record ID: NK-4RPdxWJgybVWi72aH738gj
- China Aerodynamics Research and Development Center (Cardc)
Global Sanctions
organization · cn
Record ID: NK-4RScngc4sLezNCGiJc3kdr
- Tosse Silooha
Global Sanctions
organization · ir
Record ID: NK-4RSxEa6pqUwkFKcKqyoe7H
- Kenya Trammel
Multi-Source Risk Profile
person · us
Record ID: NK-4RTbFjKRrC4dewjbbNoCnw
- Mani Budwal
Multi-Source Risk Profile
person · us
Record ID: NK-4RUeu8cyQSi3iwCJnNm7JF
- Linda Radeker
Multi-Source Risk Profile
person · us
Record ID: NK-4RWNxVuv7TLJkXZArc2vas
- Hafiz Abdul Majid
Multi-Source Risk Profile
person · pk
Record ID: NK-4RXP3yvoyipkGbBLxvNk7q
- Sunford (China) Trading Ltd.
Global Sanctions
organization · cn
Record ID: NK-4RYKCKdyzaFmnCZmTWWHjr
- Joint Stock Company Lit Phonon
Multi-Source Risk Profile
organization · ru
Record ID: NK-4RYQqGn7CAJyFsxGJVLxzH
- Berra
Multi-Source Risk Profile
vessel · ru
Record ID: NK-4RZdL7tkye3pFMSZADQGcB
- Debra Brown
Debarment and Exclusions
person · us
Record ID: NK-4RcNQsXoGEV4e3BN8hhbK9
- Brian Keith Fontenot
Debarment and Exclusions
person · us
Record ID: NK-4RcVDMsFdvy7VtaL3bjG3N
- Ministry of Trade, Industry and Fisheries (Norway)
Special Interest Risk
organization · no
Record ID: NK-4Rctsmo5KJLkrBVxxMRUqr
- Товариство З Обмеженою Відповідальністю Лізингова Компанія "Лізинг-капітал"
Global Sanctions
organization
Record ID: NK-4ReoAtbiNzcVa2xmmc7gox
- Rose Umana
Multi-Source Risk Profile
person · us
Record ID: NK-4Rjb4deVb8DKTurpphQe58
- Pro Heli International Services Limited
Multi-Source Risk Profile
organization · ug
Record ID: NK-4Rjqm3u6JazKbgskaRQf2W
- Bank of America, National Trust and Savings Association
Regulatory Watchlists
company · us
Record ID: NK-4RknEJ6qStWFbLRjuxLu7T
- Охрименко Дмитро Борисович
Global Sanctions
person
Record ID: NK-4RmnsELtVv6yE2XzwXEA8d
- Lilliann Yenloan Be
Debarment and Exclusions
person · us
Record ID: NK-4RnQc3bWANQGNVFV8p5ZpC
- Kim Joann Bird
Debarment and Exclusions
person · us
Record ID: NK-4RpKGmurtrY8ZRt2EyWCc8
- Татьяна Дмитриевна Зенина
Global Sanctions
person
Record ID: NK-4Rr364fJ992dWRCJZQd8oD
- Elvira Araujo Monzon
Multi-Source Risk Profile
person · mx
Record ID: NK-4RsX5E87CAXZeMNj5xUwcG
- Banco Bicentenario Del Pueblo, De La Clase Obrera, Mujer Y Comunias, Banco Universal C.a.
Multi-Source Risk Profile
organization · ve
Record ID: NK-4Rt2eKSMQAQyAEaYz3C7Ri
- Кавєлашвілі Ілля Володимирович
Global Sanctions
person
Record ID: NK-4RwVarkPwAptCMJsRYL2Yx
- Тріфанов Олександр Вікторович
Global Sanctions
person
Record ID: NK-4RwdQbFV2Lh3bCfgZHbue7
- Hector Enrique Padilla Hernandez
Multi-Source Risk Profile
person · hn
Record ID: NK-4RwhTUTa7vDTqVNLwmvBrm
- Sandra S Berkenpas
Multi-Source Risk Profile
person · us
Record ID: NK-4RxdmtoENQpDd5MQgudQDF
- Liksutova Tatiana
Special Interest Risk
person
Record ID: NK-4RyaAK6JtgWxF2ySn2TUrs
- Cntic Vpower Lng Logistics Holdings Limited
Debarment and Exclusions
organization · hk
Record ID: NK-4RyxrmjLrDeSTQzVvdFuRf
- Omrab Canada Inc.
Debarment and Exclusions
organization · ca · uz
Record ID: NK-4S25jM8y7jAD4Lrx4tV4uo
- Michael Shaun Mcdaniel
Multi-Source Risk Profile
person · us
Record ID: NK-4S2BE5eYeKJh2dnVWQtVQn
- Southern Medical & Surgical
Multi-Source Risk Profile
company · us
Record ID: NK-4S2CBvfT3pMEsjXQ7Uhhog
- Нестерук Надія Антонівна
Global Sanctions
person
Record ID: NK-4S2tbjtuj2PN9DLpxcUMzz
- Michael Lewis Galyean
Multi-Source Risk Profile
person · us
Record ID: NK-4S2tpXvYWndAzRq2WMWVF8
- Bole Yuanfeng Iron Art Products Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-4S3cq4aBjQpYV9PnjLGKrP
- Debi M. Trinkaus
Multi-Source Risk Profile
person · us
Record ID: NK-4S3yNnuVFdfxBpATbGjTCx
- William H. Smith Iii
Multi-Source Risk Profile
person · us
Record ID: NK-4S4FGePfdCXP2aVnUmz6dP
- Diamond Medical Spa & Vein Pc
Debarment and Exclusions
organization · us
Record ID: NK-4S4QkLVFZFnioFecbUXimx
- Гегальчий Олександр Вікторович
Global Sanctions
person
Record ID: NK-4S4jbzoxebiErsdYKCVT2X
- Universal Fortune Trading LLC
Global Sanctions
organization · ae
Record ID: NK-4S5Fpy8Hpri7cYb7bsDYd5
- Chabok Fzco
Global Sanctions
organization · ae
Record ID: NK-4S5Pao7EkeJwwDjUyKi8d7
- Grey Eagle, INC
Multi-Source Risk Profile
company · us
Record ID: NK-4S5kUyavoVNgZ4Uyreq9ZR
- Santos Navarro
Multi-Source Risk Profile
person · us
Record ID: NK-4S6YxyXhjvXjkgU9PZQipb
- Yennier Capote Gonzalez
Multi-Source Risk Profile
person · us
Record ID: NK-4S7gPG7PY3TDHJ7G8p8Mtr
- Diane Capanna
Debarment and Exclusions
person · us
Record ID: NK-4S8MN5Qvmw7TUrtrZcWKdW
- Abbolkarim Bani Tarafi
Multi-Source Risk Profile
person · ir
Record ID: NK-4S8zv22NhcPQZP6PTa2dDV
- Government of Taiwan
Special Interest Risk
organization · tw
Record ID: NK-4S9iEp8MPNWDBLVLpY5Ed4
- Illig Maschinenbau GMBH & Co. Kg
Special Interest Risk
company · de
Record ID: NK-4SA4yTrZLP3Xo69VH6BeZp
- Sci Box Scientific and Laboratory Equipment Trading, LLC
Global Sanctions
organization · ae
Record ID: NK-4SEE5Mhd6SoTttQtR4TAHC
- Green Road Hospice, Inc.
Debarment and Exclusions
company · us
Record ID: NK-4SGFvJwkoG9dsavuQyjmJH
- Alexis T.wiggins
Debarment and Exclusions
organization · us
Record ID: NK-4SHXi7nyiWocinocYtYLb7
- Тов "Мостдорбуд"
Global Sanctions
organization
Record ID: NK-4SJS3ZbpyCCJAmZBodBmn3
- Raffai Elemer
Debarment and Exclusions
organization · us
Record ID: NK-4SJjo4Q3ieD3qjjQrnBqfs
- Лютиков Віталій Володимирович
Global Sanctions
person
Record ID: NK-4SJpkFEExPUvZqQdYVLVis
- Klava Cousin
Multi-Source Risk Profile
person · us
Record ID: NK-4SJyWmJn2CEuyQuuPRKfsC
- Ronald Jeffrey Heilpern
Debarment and Exclusions
person · us
Record ID: NK-4SKHhZtYztA29nBqMqCmsj
- Aludra, Inc.
Debarment and Exclusions
company · us
Record ID: NK-4SNTGHtsF7f3CmY3VkeQxr
- Zhejiang Aerospace Hengjia Data Technology Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-4SPUFCSrJLE82oMF89v8qw
- Arap Gülenç
Multi-Source Risk Profile
person · tr
Record ID: NK-4SPWcuEuBtuPrAKq5yWHqS
- Nancy J Burger
Debarment and Exclusions
person · us
Record ID: NK-4SPhv8rg5eHCSwjf5NPgrS
- Jupiter Systems (Shenzhen) Co. Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-4SRa9aJVWKEiUpAPwpdCQ2
- Horizzon
Special Interest Risk
vessel
Record ID: NK-4SRcTU72MyDGNNSUgXCZ6M
- Polyakov Konstantin Olegovich
Special Interest Risk
person
Record ID: NK-4STeR4C7v86oAv5SPFKHWg
- Arya Sasol Polymer
Multi-Source Risk Profile
organization · ir
Record ID: NK-4SVJy39zRQYMCMQnRPfiqC
- Silicon Valley Bank
Multi-Source Risk Profile
company · us
Record ID: NK-4SW6yVU9Qec6r53iww6bua
- Кетеван Хараїдзе
Global Sanctions
person
Record ID: NK-4SXmeNmSKT48AxVRx3LoEr
- Celia Cardona
Multi-Source Risk Profile
person · us
Record ID: NK-4Sa5RTnaNhd8CfvmbS36k8
- Joy Helene Siegrist
Debarment and Exclusions
person · us
Record ID: NK-4Sc2EQp4JKqnxbnDs3JNTE
- Пічугін Сергій Михайлович
Global Sanctions
person
Record ID: NK-4ScNj2n8npXu9FNh2zpjgv
- Jaime Garcia-sanchez
Multi-Source Risk Profile
person · us
Record ID: NK-4SfASAop8JCyHr8No3gLZa
- Caring For Women Midwifery P.c.
Debarment and Exclusions
organization · us
Record ID: NK-4SfN8pybq3URVXDFod4Ken
- Dale A. Smith
Multi-Source Risk Profile
person · us
Record ID: NK-4ShYYqJVuA57G2jsbq6uCb
- Krista D. Murr
Multi-Source Risk Profile
person
Record ID: NK-4Si9YdWvWfYBuJqYrCSQNa