SIC Intelligence
Record directory — page 538
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 53,701–53,800
- Nasr Mohsen Ali Huthele
Multi-Source Risk Profile
person · iq
Record ID: NK-ShKr8mQbFjYPodu7wj7BS5
- Акціонерне Товариство "Грід Рус"
Global Sanctions
organization
Record ID: NK-ShPctNASabYRRdVGho5hSL
- Vh Electrical and Plumbing LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-ShPraor3imETEoFYYbe2Sf
- Kambiz Kazemi
Debarment and Exclusions
person · us
Record ID: NK-ShWZCaG9fzNkWhLCnz5aKC
- Averill J Lowe
Multi-Source Risk Profile
person · us
Record ID: NK-ShXmZwXhBeaoSeZV3HNRdQ
- Kevin Okechkwu Onwudiwe
Multi-Source Risk Profile
person · us
Record ID: NK-ShZ2PKeJibbHVinf2ZUsZf
- Andrew James Hucks
Multi-Source Risk Profile
person · us
Record ID: NK-ShZh7F8uTNXDCwxRXNRUjb
- Frank M. Albrecht
Multi-Source Risk Profile
person · us
Record ID: NK-Shb3Rvo46Y95oYnvnpYvbS
- John Marcus Bondurant
Multi-Source Risk Profile
person · us
Record ID: NK-ShgrErn9zu2ZznLjoXTE44
- Quentin Alvin Rozzell
Multi-Source Risk Profile
person · us
Record ID: NK-ShgtzYWhHoe3uXJisQVEfG
- Tukhtakhon Aliyeva
Debarment and Exclusions
person · us
Record ID: NK-Shi38Fkvtcg4KDG9Bq4h6A
- Zaitsev Dmitrii Valerevich
Special Interest Risk
person
Record ID: NK-ShiVKDWcGECT22647KbkKz
- Tyler Allen Stotsky
Multi-Source Risk Profile
person · us
Record ID: NK-ShjEaRMGJEiQVtwgB54vN3
- Diane R Huey
Multi-Source Risk Profile
person · us
Record ID: NK-ShmF4jWRCPTgoDqrsYmuWn
- Anibal Vladimir Matus Buitrago
Global Sanctions
person · ni
Record ID: NK-ShnF82TkczRS5uiBKB5qgD
- Madison Contractors, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-ShngmCB4LydCf9DDHvjeMY
- Aleksandr Kostomarov
Multi-Source Risk Profile
person · ru · ua
Record ID: NK-ShoPMkQgcX8MZSDb3VFzh3
- Monica Boniadi
Multi-Source Risk Profile
person · us
Record ID: NK-ShqjkRPTyiTVGN7WzpAj52
- Ophelia
Multi-Source Risk Profile
vessel · ru
Record ID: NK-ShsCTT8XTavm6e7NzFQRf7
- Товариство З Обмеженою Відповідальністю "Науково-дослідний Інститут Космічних Та Авіаційних Матеріалів"
Global Sanctions
organization
Record ID: NK-ShtYy5vKk9jGxrbMxCPgWy
- Мелехін Михайло Вікторович
Global Sanctions
person
Record ID: NK-Shu4zDD2ztm8qgBpJP4FVi
- Mohamad Khawaja
Multi-Source Risk Profile
person · ae · lb
Record ID: NK-ShxaBRyCMbM8HYDmFmWSA2
- Pumba
Multi-Source Risk Profile
vessel
Record ID: NK-ShzHMRTvPXtSNpa3AwcWbR
- National Committee For the Liberation and Protection of Albanian Lands
Multi-Source Risk Profile
organization · us
Record ID: NK-Si2QswWjcAXDwyKAzUaqoD
- Одарченко Ю. В.
Global Sanctions
person
Record ID: NK-Si4JxGm6gzhd7vzxNaRj8r
- Syrian Lebanese Commercial Bank
Global Sanctions
company · lb
Record ID: NK-Si4o52wXPhPvjNy4baK8pX
- Merideis D.o.o.
Multi-Source Risk Profile
organization · si
Record ID: NK-Si5ovzXz3ry7tdZUoamFtd
- Mcs Engineering
Multi-Source Risk Profile
organization · de
Record ID: NK-Si7pfSnqQKZYgtsgqPmyHy
- Mark Cundy
Special Interest Risk
person
Record ID: NK-Si7vqRbPS3i9FYQyszFzUa
- Peyman Jebelli
Multi-Source Risk Profile
person · ir
Record ID: NK-Si8KYCx7DXVhDNro8nJC8D
- Товариство З Обмеженою Відповідальністю "Екб-яуза"
Global Sanctions
organization
Record ID: NK-SiCrUW6SgEncFTeSZwvq2F
- Saeed Hamidi Javar
Multi-Source Risk Profile
person · ir
Record ID: NK-SiJ4n4q4wrQgc8zcJporZk
- Mary A. J. Jones
Multi-Source Risk Profile
person · us
Record ID: NK-SiLUdpnVd78CEJiEASnQuT
- Phyllis Conner Jones
Multi-Source Risk Profile
person · us
Record ID: NK-SiMzRUrVhpnhEWZUvrpwQa
- Facca
Multi-Source Risk Profile
vessel · ru
Record ID: NK-SiPg9nhathXnuc7xXyxuNs
- Entreprise De Construction Urbaine Et Rurales (Ecur) Sarl
Debarment and Exclusions
organization · ml
Record ID: NK-SiQRqS8qbZHH9thZ8eZbqB
- National Bank of Greece S.a.
Multi-Source Risk Profile
organization · gr
Record ID: NK-SiQjQhtWQTDsTxq6fowc8k
- Limited Liability Company Ay Gou 3de
Multi-Source Risk Profile
organization · ru
Record ID: NK-SiQuvVn5crBLjkg8nZH9pP
- Duke of Peace
Special Interest Risk
vessel
Record ID: NK-SiSEy7pouXRQaPpYf5Jwzn
- Хроленко Роман Сергійович
Global Sanctions
person
Record ID: NK-SiSfwgdhh8Sw9YqfCbszmE
- Aruba Maritime Administration & Offshore Company Registry
Multi-Source Risk Profile
organization · us
Record ID: NK-SiSsAXhzYgfmQkkiKR9KbD
- Nneka C Gibney
Multi-Source Risk Profile
person · us
Record ID: NK-SiSygVBiAUFBVhvQdQwe6H
- Daniel Christopher Bomar
Multi-Source Risk Profile
person · us
Record ID: NK-SiTd8TR3mZWNq3gK2CEr8V
- Emmar D Morales
Multi-Source Risk Profile
person · us
Record ID: NK-SiTsCeibzqGotvy7o3XwYj
- United Tankers LTD
Multi-Source Risk Profile
organization · mh
Record ID: NK-SiV7a4VLcXorKAGy7w2F6w
- Halmor Trading Corp
Multi-Source Risk Profile
company · us
Record ID: NK-SiVH4cL8fPmk28w3qR4Df3
- Nasir Sadaqat General Trading L.l.c
Multi-Source Risk Profile
organization · ae
Record ID: NK-SiWEK5owMsJasEqS3xSH2F
- Товариство З Обмеженою Відповідальністю Суднобудівна Компанія "Аероход"
Global Sanctions
organization
Record ID: NK-SiWeWkLjy28rtXMKNNsYQP
- Marilyn Y Dedionisio
Multi-Source Risk Profile
person · us
Record ID: NK-SiXBHXSaztvctVh3wScsxb
- Heart To Heart Medical Supply
Multi-Source Risk Profile
company · us
Record ID: NK-SiXUFdLbgoF6p6GkQAE2cR
- Limited Liability Company Velmash-servis
Multi-Source Risk Profile
organization · ru
Record ID: NK-SiYDCNGgVSbnf8b6LkMXXm
- Xcel Security and Systems
Multi-Source Risk Profile
organization · us
Record ID: NK-SiYkztZg8Cw43Kt8926iua
- Hangzhou Fuchuan Electric Equipment Co., LTD
Debarment and Exclusions
organization · zm · cn
Record ID: NK-SiZapAXes3EYEvBRRTzYgE
- Behsazan Pars Equipment Development
Multi-Source Risk Profile
organization · ir
Record ID: NK-SiaBLFjkugUuWopgLDJcps
- United Fuel Trading Uft Pte
Multi-Source Risk Profile
organization · sg
Record ID: NK-SiaSXwGwaKYPrMfBmNTtQ3
- 200g Psa Holdings LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-SibHwfTzh5cizCCaa6MNto
- Limited Liability Company Kynsko Chaselskoe Neftegaz
Multi-Source Risk Profile
organization · ru
Record ID: NK-Sic7dPMnAcbaSDBzhRHKr3
- Ramiz Lladrovici
Multi-Source Risk Profile
person · us
Record ID: NK-SifJyUiXJfmymXcP5F89M7
- Mci Trading Doo Beograd Palilula
Multi-Source Risk Profile
organization · rs
Record ID: NK-Sifa6ZdaaGp8snvMKzvCeN
- Independence Medical Clinic
Debarment and Exclusions
company · us
Record ID: NK-Sifxwhs5vofSeTba2DXu2p
- Jhonny Rafael Salazar Bello
Multi-Source Risk Profile
person · ve
Record ID: NK-SihXnY4dopGiPYDzow2jvp
- Strong Energy S.a. De C.v.
Global Sanctions
organization · mx
Record ID: NK-SihxrqpYYH7RPgjaGZjV8E
- Сєров Олександр Сергійович
Global Sanctions
person
Record ID: NK-SipxuaeoCf5nDXzRBgpE7W
- Маслєнніков Олексій Олександрович
Global Sanctions
person
Record ID: NK-SitcjzLDgHvnQWUXDK4Jhq
- Arkan B Saeed
Debarment and Exclusions
person · us
Record ID: NK-SivTxCEnB6LwBZJtbUkBxR
- Andrey Aleksandrovich Borisov
Global Sanctions
person · ua
Record ID: NK-Siyp9NxgJqMK8G8zFXemLs
- Kelcy Ann Hamilton
Debarment and Exclusions
person · us
Record ID: NK-Siz6nR2pmoQWbLvoVqkrso
- Igor Mayboroda
Debarment and Exclusions
person · us
Record ID: NK-Sj42MNoukJ5RTPh9PzaBox
- Anatoly Vladimirovich Bondarchuk
Multi-Source Risk Profile
person · ua
Record ID: NK-Sj4sDc3mR2S7nFpwVzyxa7
- Earlene D Cruze
Multi-Source Risk Profile
person · us
Record ID: NK-Sj69CyrjMR8mZyVgNGNMHT
- Samuel T Lanier
Multi-Source Risk Profile
person · us
Record ID: NK-Sj9CZrMUXq2NmawZgKSJY7
- Bradley J Harris
Multi-Source Risk Profile
person · us
Record ID: NK-Sj9Ko5zvPVcJSynbsyhwTQ
- Aktsionernoe Obshchestvo Displei Komponent
Multi-Source Risk Profile
organization · ru
Record ID: NK-Sj9nAbQqN4WQtwtnvLo9Ni
- Limited Liability Company Derevoobrabatyvayushchaya Kompaniya
Multi-Source Risk Profile
organization · ru
Record ID: NK-Sj9vve8AZEUNYxQpqptJiY
- Lukoil Aik A Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-SjAxUQkZNAVdUVxUChbTyG
- Valorie Faye Knoop
Debarment and Exclusions
person · us
Record ID: NK-SjDrUdsnssD7mxMPYNwWet
- JSC Moscow Machine-building Plant "Vpered"
Multi-Source Risk Profile
organization · ru
Record ID: NK-SjEwGog6QQ3a9MB4Z4Hgu6
- Charles Arthur Jr Mcdyer
Debarment and Exclusions
person · us
Record ID: NK-SjMX7CAEH4eSQKngWfSxYT
- Burak Örs
Multi-Source Risk Profile
person · tr
Record ID: NK-SjNao2ha2QqUJ2K3f2UrCT
- Aktsionernoe Obshchestvo Nauchno Issledovatelski Proektno Konstruktorski I Tekhnologicheski Akkumulyatorny Institut Istochnik
Multi-Source Risk Profile
organization · ru
Record ID: NK-SjPTsK69CALVUD3PuKTdLR
- Advanced Medical Practices
Multi-Source Risk Profile
company · us
Record ID: NK-SjPi4Kk487Rie5tGG5Li3q
- Great Neighbors Living
Debarment and Exclusions
company · us
Record ID: NK-SjPkRwwi7Tg7S3oTEiSwjX
- Umatex Joint-stock Company
Multi-Source Risk Profile
company · ru
Record ID: NK-SjRwchVx3EX23ZBPXjkcKy
- Vadim Olegovich Shchekaturov
Global Sanctions
person
Record ID: NK-SjURkAME2493ScAUiKLZhh
- Sunway Tech Co., LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-SjW9u46BnJZqCEs7Zz9wJJ
- Michael P. Guesman
Multi-Source Risk Profile
person · us
Record ID: NK-SjWQvmuVrvASZhkE5758m9
- Dermot O'reilly
Multi-Source Risk Profile
person · ae · ie
Record ID: NK-Sjbeffc9mnqLErtTQug8ku
- Salvador Gonzalez
Multi-Source Risk Profile
person · us
Record ID: NK-Sjg2yvovTMs9q6b8GbV4KZ
- Hani Shammout
Multi-Source Risk Profile
person
Record ID: NK-SjhXG6x8Q8E3F8x2KMmn35
- Maher M. Anous
Debarment and Exclusions
person · us
Record ID: NK-SjhzWKTJKYDuU5CzJchDG3
- Текско
Multi-Source Risk Profile
organization · ae
Record ID: NK-Sji5KfPPmvdsBchsDgEwao
- William F. Powell
Multi-Source Risk Profile
person · us
Record ID: NK-SjiFpvHcWoW4Mq84XWhwHj
- Intracorp Company Limited
Multi-Source Risk Profile
organization · th
Record ID: NK-SjjEuUAyBiaqGA92vk98y6
- Meagan Nikole Splitlog
Multi-Source Risk Profile
person · us
Record ID: NK-SjjyjQr5JRs9Sj3MuLJ69D
- Nc Childrens Victim Center
Debarment and Exclusions
organization · us
Record ID: NK-SjmZ6SRfi7Lyu82FzH8Uop
- Balcazar Nature Harvesting, LLC
Multi-Source Risk Profile
person · us
Record ID: NK-SjnVF8PJTX825747XBN5pp
- Истар Эскерович Курбаналиев
Global Sanctions
person
Record ID: NK-SjnvaaRhzg4gXeF2yCmDU3
- Artur Chanchikyan
Multi-Source Risk Profile
person · us
Record ID: NK-Sjo44FBVJhVgRBjjVvnfGE
- Fondation Présidentielle Pour Les Initiatives Culturelles/pfki
Multi-Source Risk Profile
organization · ru
Record ID: NK-SjoyvnMMGxio2GNH4JqpaG
- Coleius Darel Lawson
Multi-Source Risk Profile
person · us
Record ID: NK-SjpBYEaQW23QiPQHRQDd77