SIC Intelligence
Record directory — page 526
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 52,501–52,600
- Public Service Company of Colorado
Special Interest Risk
company · us
Record ID: NK-SBbJ75RLkDNCXHRZY2zcgv
- Товариство З Обмеженою Відповідальністю "Св Прокат-урал"
Global Sanctions
organization
Record ID: NK-SBbgExCPBLp2Dw5c9i5tpm
- Ольков Кирило Олексійович
Global Sanctions
person
Record ID: NK-SBcnPrBJEp9xusbE3y8ysG
- Alexander Vladimirovich Dedov
Multi-Source Risk Profile
person · ru
Record ID: NK-SBd2UEeMbUtow3V79aKyqe
- Michael Saley
Multi-Source Risk Profile
person · ca
Record ID: NK-SBdXRuY9c2UqwSBzxgGWG8
- Fernando Y Jayma
Multi-Source Risk Profile
person · us
Record ID: NK-SBgEYCHJYyshFGdG2WnP4Y
- Gina Antonelli
Multi-Source Risk Profile
person · us
Record ID: NK-SBgpMnpAmCfuwNRf6gBSNj
- Powell International Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-SBhkawyx7hA6tGghQEcg5x
- Ali Ahmad Kaddoura
Multi-Source Risk Profile
person · co
Record ID: NK-SBhxADSMgKih9YmwLJDgDi
- Nasreen Kader
Multi-Source Risk Profile
person · us
Record ID: NK-SBioDXDpxyBPj8NZY4mLAB
- Wandle Keith Butler
Multi-Source Risk Profile
person · us
Record ID: NK-SBjDCh7wnjpMczCAhDB7Fy
- Linda Renee Smith
Multi-Source Risk Profile
person · us
Record ID: NK-SBjZ4WDcj4AKMKPBTYXTLz
- Nino Tarashvili
Global Sanctions
person
Record ID: NK-SBkM8Q8wJLaCGgY7mpau3N
- Товариство З Обмеженою Відповідальністю "Таврійське Археологічне Товариство"
Multi-Source Risk Profile
organization · ru
Record ID: NK-SBoFxFsyWGetygGdfjLGPr
- Tu Tuan Nguyen
Multi-Source Risk Profile
person · us
Record ID: NK-SBpFGaJoqvvm86p4nigUak
- Товариство З Обмеженою Відповідальністю "Розріз Іретський"
Special Interest Risk
organization · ru
Record ID: NK-SBsVTv3Z6BceHHh4vag7nC
- Ann Barbara Seig
Multi-Source Risk Profile
person · us
Record ID: NK-SBsZD2pHUiMkqeuvJUv6Cj
- Sabae (Gems and Jewellery) Co., LTD
Global Sanctions
company
Record ID: NK-SBtDYuKNGprY7vxx8frUUG
- Amanda Leckey
Debarment and Exclusions
person · us
Record ID: NK-SBuFZRXB3Jsy2NigPHajm9
- Zheng Xin Marine LTD
Special Interest Risk
company · hk
Record ID: NK-SBvvvEeMBmVSGonnnedmXz
- Fastfixphone LLC
Multi-Source Risk Profile
person · us
Record ID: NK-SBz3kvsUYDsiHSrTvHB8wk
- Товариство З Обмеженою Відповідальністю "Інвест Гарант"
Global Sanctions
organization
Record ID: NK-SC2U37LX23Wdm4Kzu94Ze2
- Autonomous Non-profit Organization Military-patriotic Sports Club "Bogatyr"
Special Interest Risk
organization · ru
Record ID: NK-SC2ebgjqpKerx5FpZyHAdb
- Aktsionernoe Obschestvo Nauchno-tehnologicheskij Tsentr Elektronteh
Global Sanctions
organization
Record ID: NK-SC46RgSEsAnvvHNv9eSWGL
- Відкрите Акціонерне Товариство "Сервісспецтехніка"
Global Sanctions
organization
Record ID: NK-SC4eAVC6hVAPxPF3zdiRmV
- Ari Kardian
Multi-Source Risk Profile
person · id
Record ID: NK-SC4wMfCpRggr7dHBkonBd2
- Preferred Medical, INC
Multi-Source Risk Profile
company · us
Record ID: NK-SC6uTSrVYHirPwakTfNMYq
- Numan Erdoğan
Multi-Source Risk Profile
person · tr
Record ID: NK-SC79BeojmoTZCKbHnpbd4p
- Морозова Світлана Анатоліївна
Global Sanctions
person
Record ID: NK-SC7E6cvhLCT493taYhSKhG
- Jose Martinez
Debarment and Exclusions
person · us
Record ID: NK-SC7YuaBRPTs3hxH2rtAomv
- Westroute Limited
Global Sanctions
organization · cy
Record ID: NK-SC84FacyWyFsBdLErbWzUT
- Mogushkov Ibragim Shamsudinovich
Special Interest Risk
person
Record ID: NK-SC9RAzUf6ySeArhe4AbMvq
- Cindy Mcaleese
Multi-Source Risk Profile
person · us
Record ID: NK-SC9rP5ek3XWSEbCDgQMc2q
- Natalia Vladimirovna Solozhentseva
Multi-Source Risk Profile
person · ae · cy · ru
Record ID: NK-SCBxHgfBAF5FsZoKhSUhMh
- Varinia E. Hernandez
Debarment and Exclusions
person · us
Record ID: NK-SCCYrC9xKP6Q5eZr2Lndok
- She Shan Shipmanagement Co LTD
Global Sanctions
organization
Record ID: NK-SCCxkPn6r5UHsJkNSQAHes
- Dmitriy Evdokimov
Multi-Source Risk Profile
person · ru
Record ID: NK-SCFwhQSr3KkZUcZqCq9idm
- Ahmed Syed Imran Md
Multi-Source Risk Profile
person · us
Record ID: NK-SCGXvVXh3jn8GSEhqCeeUb
- Gbenga Ogundowole
Multi-Source Risk Profile
person · us
Record ID: NK-SCJERzUw8fBX4iJvncRVXi
- Code A Partnership
Multi-Source Risk Profile
organization · mv
Record ID: NK-SCKucb9tXEMrsQgnaS6tSW
- Шестаков Вячеслав
Global Sanctions
person
Record ID: NK-SCTjvJYLpuqXGMX97Rseo7
- Garrett Norvell, Md
Debarment and Exclusions
person · us
Record ID: NK-SCUtkQ5y8HCasMG8PnAeh2
- Tanaq Co., LTD
Global Sanctions
organization · th
Record ID: NK-SCVsmt3JpNXEcKqYVRiTrH
- Altura
Multi-Source Risk Profile
vessel · ru
Record ID: NK-SCWNRatvQgpQFUnd8zS4A7
- Yv3071
Global Sanctions
aircraft
Record ID: NK-SCXxXqnoCq544jb6X87ire
- Mary Coleman
Multi-Source Risk Profile
person · us
Record ID: NK-SCb7pZqTK82KDrmxVKb6oe
- Singclass International Pte. Ltd.
Special Interest Risk
company
Record ID: NK-SCbUq73KX9VWmZQAQKbCVy
- Зулейхан Бекхановна Гисаева
Global Sanctions
person
Record ID: NK-SCcDHVPjcgiqwqqchxWrf8
- Family Fellowship Services LLC
Debarment and Exclusions
organization · us
Record ID: NK-SCdZEA94uq5Nv7CK85goTx
- Exxonmobil Corp.
Enforcement Actions
company · us
Record ID: NK-SCeJzLxoyTqBzbG6RctKaU
- City of Erlangen
Special Interest Risk
organization · de
Record ID: NK-SCeohSyAfcNppNTwxvkWiy
- Urban Properties Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-SCkV5VkbVLCwEWSAVAtpbT
- Royal Adult Day Center, LLC
Debarment and Exclusions
organization · us
Record ID: NK-SCkmf8AY4yUaCFEVzrLPVv
- Ronald D Evans
Multi-Source Risk Profile
person · us
Record ID: NK-SCn52YKETLE8nQR5uqd9Sj
- Sibregiongaz, Ao
Multi-Source Risk Profile
organization · ru
Record ID: NK-SCo6fufpKieYNvAPTJ5VMt
- Anna Fermanova
Multi-Source Risk Profile
person · us
Record ID: NK-SCoavEoidpUdyNPGxBaLKt
- Red Rock LTD
Global Sanctions
company · ae · sd
Record ID: NK-SConty6MEHS23aoWbXvDtX
- Charlene Marnita Frame
Multi-Source Risk Profile
person · us
Record ID: NK-SCrC7jHcXTiRwQinXfeedg
- Light Behavioral Health Center
Debarment and Exclusions
organization · us
Record ID: NK-SCrJETRsJvjKRHv9oUc2jZ
- Haleel Commodities LTD
Multi-Source Risk Profile
organization · ug
Record ID: NK-SCru84gT5gmBfehiyNcsES
- Tumshuk Dade Agricultural Resources Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-SCsVfiR6HEU2Zsv475kmvj
- Abdullah Samad Faroqui
Global Sanctions
person · af
Record ID: NK-SCuCVEHM8gEkdQyvJGVH4L
- Акціонерне Товариство "Логістичний Центр Ятц"
Global Sanctions
organization
Record ID: NK-SCuMbrs23zXpvNqGbyK84d
- Eddie Dean Anzalone
Multi-Source Risk Profile
person · us
Record ID: NK-SCucxAoH7XCB4QYwcD37sw
- Atim Okorn
Multi-Source Risk Profile
person · us
Record ID: NK-SCyedjgYrxvGccQ5LKaHTR
- Richard A New
Multi-Source Risk Profile
person · us
Record ID: NK-SCzVUnVtUpvxvMpaT6q5aM
- Limited Liability Company Threeagro
Multi-Source Risk Profile
organization · ru
Record ID: NK-SD2hTCmiEneBRZS5anwZ27
- Daniel Joseph Mompoint
Multi-Source Risk Profile
person · us
Record ID: NK-SD4Ei2mdry5SiLTSWVHdmZ
- Glenn Defense Marine Nippon Company
Multi-Source Risk Profile
company · sg
Record ID: NK-SD5K2CHuu4fxeHPdLJusRW
- Tradition Bank
Multi-Source Risk Profile
company · us
Record ID: NK-SD5Qc3nwDMGHCbPcWpRKyt
- Dennis H. Chen
Debarment and Exclusions
person · us
Record ID: NK-SD5eC3WRzYQxoyNB5DBdJd
- Jose Miro
Debarment and Exclusions
person · us
Record ID: NK-SD9srhBKh9eVQngSk9YZqn
- Ivan Viktorovich Tsebenko
Global Sanctions
person
Record ID: NK-SDBLW2pNjep3YmArdHSFjD
- Andrew S. Avila
Multi-Source Risk Profile
person · us
Record ID: NK-SDCZpconwm6TyQHmCk5Lth
- Leonid Pestrikov
Multi-Source Risk Profile
vessel
Record ID: NK-SDD7vyfA2Hzpa9uUVSgcVS
- Kelly Sibert
Multi-Source Risk Profile
person · us
Record ID: NK-SDDdYTh3kEgqto9r95Pnbj
- Limited Liability Company N Chip Msk
Multi-Source Risk Profile
organization · ru
Record ID: NK-SDGZqypgUFX3LeouTHUwpZ
- Otchere-boateng, Yaw
Debarment and Exclusions
person · us
Record ID: NK-SDJrAboJVYdbCV7XFBM7UP
- Majestic Nail & Day Spa
Multi-Source Risk Profile
company · us
Record ID: NK-SDLMeTp5y2gKDkENL5EdVY
- Oleg Aleksandrovich Egorov
Multi-Source Risk Profile
person
Record ID: NK-SDMmzJpHCwUo5Aikb5k3uM
- Ministry of Land and Maritime Transportation of the Democratic People's Republic of Korea
Multi-Source Risk Profile
organization · kp
Record ID: NK-SDPrhKFvovSxX6eFoyrNBE
- Future Wing Financial Company Limited
Global Sanctions
organization · cn · hk
Record ID: NK-SDPysVgtEc4TbuT4cc7KBT
- Phung Vo Ha
Multi-Source Risk Profile
person · us
Record ID: NK-SDRzxQh4h26oRD9aRh4XbJ
- Tneshia Lea Richards
Debarment and Exclusions
person · us
Record ID: NK-SDS62XZz6uYDCD4rwNN7dp
- Sergio Abigail Calo Gonzalez
Multi-Source Risk Profile
person · us
Record ID: NK-SDTQ9yDTKqnYPotssr7mGu
- Сідінко Андрій Михайлович
Global Sanctions
person
Record ID: NK-SDUVyop2tstAhyLFc2jhbV
- Murex LLC
Multi-Source Risk Profile
company · us
Record ID: NK-SDX9WPgAUbLSWnVQ9PrsQF
- Ep-iah
Global Sanctions
aircraft
Record ID: NK-SDcXZZg3taKuDHmqHbnsEj
- Акціонерне Товариство «Маріїнський Прііск»
Global Sanctions
organization
Record ID: NK-SDcsERyY3CJmRAmHGgusn5
- Roxanne Hobbs-green
Multi-Source Risk Profile
person · us
Record ID: NK-SDfCJ32myVpVg2AFumQhFi
- Miguel G. Ortiz Velez
Multi-Source Risk Profile
person · us
Record ID: NK-SDhyY6aqzgH2i5CmDzFY2Q
- William Baldridge
Multi-Source Risk Profile
person · us
Record ID: NK-SDi3WBe5PTn8ADiLBz3wtE
- Nikoloz Fridonovich Mzhavanadze
Global Sanctions
person
Record ID: NK-SDjREKhp8UT8ZSnVFMtm2i
- Chanel Galle
Multi-Source Risk Profile
person · us
Record ID: NK-SDmESNQDiL6o4uUtz8y4ua
- Korea Heungjin Trading Company
Multi-Source Risk Profile
organization · kp
Record ID: NK-SDroXJVYCzBxqr5Gn3bsTo
- Элдар Исагович Аскеров
Global Sanctions
person
Record ID: NK-SDttkPjkkBncLoB6mC9BAc
- Tchernavia M Johnson
Debarment and Exclusions
person · us
Record ID: NK-SDwJJt68ZrmGnMzk2ZeVNw
- Adelmo Nunez Molina
Multi-Source Risk Profile
person · mx
Record ID: NK-SDynQqx4DcX2TywnnUhjHB
- Stefanelli Danette
Multi-Source Risk Profile
person · us
Record ID: NK-SDyub7LBnffpLCjG4EXka6
- Toksun County Xinshixin Mining Development Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-SDzBuwG9pCxMLPMwvsSjim