SIC Intelligence
Record directory — page 520
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 51,901–52,000
- Товариство З Обмеженою Відповідальністю Компанія "Сплав"
Global Sanctions
organization
Record ID: NK-RuMGqFAQY7FHjFHdK2Bzuj
- Running Brook, LLC (Usa)
Multi-Source Risk Profile
organization · us
Record ID: NK-RuPqYsmTVygWZMJDoZPGNW
- Thomas M Heric
Multi-Source Risk Profile
person · us
Record ID: NK-RuQrF9sQ8fGU5Zd6ZHJJkc
- Ram P. Ramchandani
Debarment and Exclusions
person · us
Record ID: NK-RuRhvrk7QRQ7Wyvx7o8yxL
- Jason Matthew Dye
Debarment and Exclusions
person · us
Record ID: NK-RuUvWnUYkJUZRUKwQ8gauL
- Clinton Ray White
Multi-Source Risk Profile
person · us
Record ID: NK-RuYpaG2JDjW3eU2UcmhMJd
- Andrey Yurevich Lysenko
Global Sanctions
person
Record ID: NK-Ruc8eXausqAauzjpztCv6b
- Christal Inez Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-Ruegg7CweugHs3omLFd8DA
- Markus Gerhard Mueller
Multi-Source Risk Profile
person · de
Record ID: NK-RufFZuwz7VZ5CrvGAAgxjE
- Кореліду Анна
Global Sanctions
person
Record ID: NK-Rug3Uh2vQxK9SrgCcLvTW8
- Reliance Hospice Care, Inc.
Debarment and Exclusions
company · us
Record ID: NK-RugopcGGbkfUHuAnQs8qzi
- Valle Livia
Debarment and Exclusions
organization · us
Record ID: NK-RuiJTXuHyAPByf5KFBVCks
- Educational World, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-Rujbjit2HZvBFUjYAwLzhZ
- Frances Ann Mitchell
Multi-Source Risk Profile
person · us
Record ID: NK-RukxRVgd96GW7P4tnWS4om
- Arun Sharma
Multi-Source Risk Profile
person · us
Record ID: NK-RupmSE6LhmMXN5gEzJifgB
- Nai Management GMBH
Multi-Source Risk Profile
organization · de
Record ID: NK-RurgCbCYXkjEppL8Pfbo7Y
- Zhong Fu Development S.a.
Global Sanctions
organization · ni
Record ID: NK-RurvyhpWp2EWcPDo7TEDPv
- Brou Angel Anaky
Debarment and Exclusions
person · us
Record ID: NK-RusSWEMvBCyJXsnxCiHxDA
- Mohammad Naim Barich
Multi-Source Risk Profile
person · af
Record ID: NK-RutBzj6pccZqjuw9eWFkU8
- Mohamed Sadeghi
Multi-Source Risk Profile
person · ir
Record ID: NK-RuvKW6yd93rTcPme4BEwxr
- Idronaut S.r.l.
Multi-Source Risk Profile
organization · it
Record ID: NK-RuynYs4D79N47RrzXWDRFJ
- OOO Sibirskie Mineraly
Multi-Source Risk Profile
organization · ru
Record ID: NK-Rv3GgfxN87s8yUVQiGgRKW
- Vidhyanand Mahase
Multi-Source Risk Profile
person · us
Record ID: NK-Rv6yWkLuCRnakRyWuQU2Rd
- Товариство З Обмеженою Відповідальністю «Полярна Зірка»
Global Sanctions
organization
Record ID: NK-Rv75fkwftwcRtjCZsb3bAB
- Baghdad Stock Exchange
Global Sanctions
organization · iq
Record ID: NK-Rv85397jw7K37NbitBtRPE
- Anton Heins
Debarment and Exclusions
person · us
Record ID: NK-Rv8Wtw2dYBK9xNwmJbhAtL
- Joint-stock Company United Air Transportation Agency of Air Traffic
Special Interest Risk
organization · ru
Record ID: NK-Rv98WS6Ky7CQrxEwAdSpuW
- Del Cordova Lopez
Debarment and Exclusions
person · us
Record ID: NK-Rv9gZR5qKC2YPSWZ97xBz2
- Sovfracht-sovmortrans Group
Multi-Source Risk Profile
organization · ru
Record ID: NK-RvAQJn4qVUKPhBPFeEgREb
- Yevgeniy Vladimirovich Silayev
Global Sanctions
person · by
Record ID: NK-RvCJpNUGanvomVKhZ78SZH
- Відкрите Акціонерне Товариство "Вагонреммаш"
Global Sanctions
organization
Record ID: NK-RvEZhBHctuL652k4oQ3kWE
- Вітвицький Роман Павлович
Global Sanctions
person
Record ID: NK-RvEtcCUarm6XH5wt4Qrbwb
- Reconnaissance General Bureau
Global Sanctions
company · kp
Record ID: NK-RvFaxcxLDQwmUa4ZqZzycb
- Bi̇lal Kurugül
Multi-Source Risk Profile
person · tr
Record ID: NK-RvHbaBTQrTzNyojJpWSgXs
- Sergei Anatolyevich Ovchinnikov
Multi-Source Risk Profile
person · ru
Record ID: NK-RvJ2Up252BtEk5nguEFHxi
- Товариство З Обмеженою Відповідальністю "Інфо Тєх"
Global Sanctions
organization
Record ID: NK-RvJMwgtcJeySNWAm2cBbwU
- Audrey P Wheeler
Multi-Source Risk Profile
person · us
Record ID: NK-RvKNNfFWEJ8B3pLzpVEmYf
- Sara Marlowe Hannah
Multi-Source Risk Profile
person · us
Record ID: NK-RvLUjRy6ZQm6aXdDSaabou
- White Agate Marine Spc
Special Interest Risk
organization · ae · om
Record ID: NK-RvN46zMvXHYBb8bhmAQCc2
- Federal State Enterprise "Plant Named After Y.m. Sverdlov"
Multi-Source Risk Profile
organization · ru
Record ID: NK-RvS5jL6GohsmbgY5yScM8u
- Volodina (Polyakina) Yana Yurievna
Special Interest Risk
person
Record ID: NK-RvSsswF6oRrteHiDoPsG3Y
- Avati Jajna Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-RvStxe4MP399LNEY5YiEQx
- Fliper.com, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-RvSzj2C4WMWpU5nYg54TkB
- Лежакова Тетяна Володимирівна
Global Sanctions
person
Record ID: NK-RvYNjNdgV5BPkHrzCpMh7j
- Yodalio Jr Cabaleiro
Multi-Source Risk Profile
person · us
Record ID: NK-RvYyWHLo8u2AuGaZ2FKk4X
- Elizabeta Angjusheva
Global Sanctions
person · mk
Record ID: NK-RvcWQtFRDM8VAcGdz3L9bx
- Пушкіна Марія Олександрівна
Global Sanctions
person
Record ID: NK-Rvi7LfrNUZdnSbh89KvDoY
- Yusuf Ajeeb
Global Sanctions
person · sy
Record ID: NK-Rvj2DmPRg7MXLizKrEK2xG
- Ricky Clinton Mitchell
Multi-Source Risk Profile
person · us
Record ID: NK-RvjExYhEujKQLm8F6VSTkX
- Товариство З Обмеженою Відповідальністю "Лабораторія Вс"
Global Sanctions
organization
Record ID: NK-Rvnh4e3SzyTCQBmCNfMFMZ
- Cfs Securities & Investment Services S.a.
Regulatory Watchlists
company
Record ID: NK-RvpXzTm8LQfH4Rh9G6DjPD
- Mikhail Alekseevich Shmoilov
Multi-Source Risk Profile
person · ru
Record ID: NK-Rvqt2fjwGmjzDM6PQv2RwV
- Shepherd Albert Odom
Multi-Source Risk Profile
person · us
Record ID: NK-RvsFo9LNQerDxjmnKR5zLD
- Felix Federico Serna
Multi-Source Risk Profile
person · us
Record ID: NK-RvvKmULJeKXhkTg8zcQSq3
- Andrey Nikolaevich Shcherbak
Global Sanctions
person
Record ID: NK-RvvTTFyDFmnNb8K7WXjGm2
- Селезньов Юрій Миколайович
Global Sanctions
person
Record ID: NK-RvwwaZb8o5sdV4h6Demxht
- Товариство З Обмеженою Відповідальністю "М2м Телематика – Алтай"
Global Sanctions
organization
Record ID: NK-Rvyq9RForDcNq3ftbSDowk
- Myrnaliz Navarro Rodriguez
Multi-Source Risk Profile
person · us
Record ID: NK-Rw23FDqU9Ns8fBotGFCWBS
- Port Said East Power
Special Interest Risk
company · eg
Record ID: NK-Rw2rk5Y2qtuWqMWDbc8gEg
- Tnk Trading Limited
Multi-Source Risk Profile
organization · nz
Record ID: NK-Rw4Y5o8hktm8aFGKZ8Qedr
- Zviad Gubeladze
Global Sanctions
person
Record ID: NK-Rw6v5rbqFNGuD6UW397Nr2
- Daniil Viktorovich Bezsonov
Global Sanctions
person · ua
Record ID: NK-Rw72X5et6cMMeJy7wS8XDY
- Некомерційний Фонд Підтримки Патріотичних Ініціатив "Наша Правда"
Global Sanctions
organization
Record ID: NK-Rw79D4ra4FPrD2DLJ54avP
- Волковицький Вадим Юрійович
Global Sanctions
person
Record ID: NK-Rw8amZcQAwZ9rgU6HGqpPB
- Erik Kass
Multi-Source Risk Profile
person · us
Record ID: NK-Rw9CZhDc2V6EYma8zAqrxc
- Товариство З Обмеженою Відповідальністю "Аеротєхсєрвіс"
Global Sanctions
organization
Record ID: NK-RwCSYbdkMAfTXctgDnKsQg
- Pt Solusi Bangun Indonesia
Special Interest Risk
company · id
Record ID: NK-RwCd2QoyockDNwFbZ4vEpY
- Bradley R Pennington
Multi-Source Risk Profile
person · us
Record ID: NK-RwCkSbvqDkuTqvACtaEQpf
- Konstantin Mikhaylovich Grigoryan
Multi-Source Risk Profile
person · us
Record ID: NK-RwD7yujGTNWoPJSTs7Ymgi
- Charlotte L Piuck
Multi-Source Risk Profile
person · us
Record ID: NK-RwEorEFUYmq8YgdC5gMoiA
- Jacqueline Tammy Mac
Multi-Source Risk Profile
person · us
Record ID: NK-RwHoFBD4nLgqJoDs3bxKjS
- Ahmad Bokaiyan
Multi-Source Risk Profile
person · us
Record ID: NK-RwJCK7frbF5ejQcFN8bcoa
- British Automotive Holding Spółka Akcyjna
Multi-Source Risk Profile
organization
Record ID: NK-RwJw72PHrKFierVqpxLjR2
- Euro Viking
Multi-Source Risk Profile
vessel
Record ID: NK-RwLBe9SJkHWsGTjiBnmKyF
- Меліхов Григорій Валерійович
Global Sanctions
person
Record ID: NK-RwMXqehWpNu32JSGwi2Mo4
- Maurice Cody
Multi-Source Risk Profile
person · us
Record ID: NK-RwNL2foppXPWnj4YUsnx5s
- Wujiaqu Xinfeng Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-RwRFYkD9o79xbbBHfGjc3a
- Wendy L. Spinks
Multi-Source Risk Profile
person · us
Record ID: NK-RwT4sEvdBNcf6opro4EiNG
- Шигабутдінов Тимур Альбертович
Global Sanctions
person
Record ID: NK-RwTnhTtHpeKsnCjhXeGSkT
- Sunton Tech Hong Kong Ltd.
Global Sanctions
organization · cn
Record ID: NK-RwUNWYQb4u7kADD6izBr5k
- Акціонерне Товариство "Техснабекспорт"
Global Sanctions
organization
Record ID: NK-RwUf9dMa7TWxawq9fXH36B
- Роман Хамидович Шамурзаев
Global Sanctions
person
Record ID: NK-RwVBubLAJHGTWspk4YvYPV
- Malden Medical Practice
Debarment and Exclusions
organization · us
Record ID: NK-RwZNjDJW8YK5dZYc8XdRUX
- Pori Energia
Special Interest Risk
company · fi
Record ID: NK-RwbE4qQFsdqaWXQQGCH3Cu
- Stacy James Bellamy
Multi-Source Risk Profile
person · us
Record ID: NK-Rwbgg3tK4ij78TqayhxQvZ
- Атаманов Олександр Вікторович
Global Sanctions
person
Record ID: NK-RwcVa2tDTTdbavnugxuAgc
- Etai Technology Shenzhen Co. Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-RwdhpTsv3kfKNLjwbWwzNr
- Premiertox Inc.
Debarment and Exclusions
organization · us
Record ID: NK-RwgNz4M5LnKMipCEgm7AqX
- Carlos Gustavo Teran Miranda
Multi-Source Risk Profile
person · us
Record ID: NK-RwjG2WBFGaxDYcXyLgG48V
- Mas Logex Dis Ticaret Ve Lojistik Sanayi Limited Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-RwjkUUZ8M95sCDRyp6Uapa
- Rickey Estrada Mora
Multi-Source Risk Profile
person · us
Record ID: NK-Rwm5HpuWQYQWHka3c3HcdL
- Pedro Rivas
Multi-Source Risk Profile
person · us
Record ID: NK-RwovLJvoMqrHr7RisHk3n8
- Ezegoo Investments LTD
Global Sanctions
organization · cy
Record ID: NK-RwqAGS4kBkimEUFyQNogtF
- Симоненко Олександр Володимирович
Global Sanctions
person
Record ID: NK-RwrD6hZjvp5AyqRuGYpfZ2
- Mikhail Nenashev
Multi-Source Risk Profile
vessel · ru
Record ID: NK-RwsrvbFwBJBaefukrKgGmv
- 2351885 Ontario INC
Multi-Source Risk Profile
organization · ca
Record ID: NK-Rwyz2CXi2BmpAbeZEn3T2t
- Центр Медичної Реабілітації Та Санаторного Лікування "Алупкінський"
Global Sanctions
organization
Record ID: NK-Rwz87u5DtwYVWTn3Zdgzm6
- Бедердінов Дмитро Рифаітович
Global Sanctions
person
Record ID: NK-Rwzto3vbEJt8c7av3jCjNM
- Hillari Marla Boches
Multi-Source Risk Profile
person · us
Record ID: NK-Rx2mscriGykZ3zaXcwU6kq
- Калачова Олександра Михайлівна
Global Sanctions
person
Record ID: NK-Rx37jr6vuKtPrmv3yEHow8