SIC Intelligence
Record directory — page 545
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 54,401–54,500
- Autel Intelligent Technology Corp., Ltd.
Global Sanctions
company
Record ID: NK-SzogifcVwhvhreNcXzuhmY
- Christine Elizabeth Ungvari
Multi-Source Risk Profile
person · us
Record ID: NK-SzqXC64TFV4qNzto6qqYUw
- Limited Liability Company Krdv Murmansk
Multi-Source Risk Profile
organization · ru
Record ID: NK-Szu2nJfZAQHuuc5ySSxQyH
- Joyce Mary Messisco
Multi-Source Risk Profile
person · us
Record ID: NK-SzuU8Nb34mXxYVzZsjpYqo
- Ат "Національний Інвестиційно-промисловий Банк" (Націнвестпромбанк)
Global Sanctions
organization
Record ID: NK-Szx7dKpxN3HsYdZyq6TqdT
- Peter Anthony Capurro
Multi-Source Risk Profile
person · us
Record ID: NK-SzxPRRHq5URmGWVNHHqop8
- Heritage Hospice, Inc.
Debarment and Exclusions
company · us
Record ID: NK-SzyTmPiLw6oz5pyeyF22GH
- Jetlit Limited
Global Sanctions
organization · cy
Record ID: NK-SzzL74E3Wa9FZ846Cc8NDe
- Крилова Олена Василівна
Global Sanctions
person
Record ID: NK-SzzTwT64Vi5mCqyTy5bfbX
- Jennie L Tunney
Multi-Source Risk Profile
person · us
Record ID: NK-T22s3o5J3QLbUrVBEKdKyA
- Шатов Олексій Юрійович
Global Sanctions
person
Record ID: NK-T2323vLVtEZ2gr9nTcXPh2
- Brooke Lynn Johnston
Debarment and Exclusions
person · us
Record ID: NK-T24SPH4Nq5V9yBjWgM7MHq
- Suzhou Keda Technology Co., Ltd.
Global Sanctions
organization · cn · kr · nl · pk · sg · tr
Record ID: NK-T24p2bYVAshkZibLjU5Ard
- Bethany S Lizotte
Multi-Source Risk Profile
person · us
Record ID: NK-T25NZXFy7LdRcgEf4iiJSK
- Kendra Humphrey
Multi-Source Risk Profile
person · us
Record ID: NK-T279A5RCaEvWu9rCxakfcs
- Karen Lynn Malcomson
Multi-Source Risk Profile
person · us
Record ID: NK-T27n7ftg9H2oUGodBa8uSa
- Lisa A Morelos
Multi-Source Risk Profile
person · us
Record ID: NK-T27qtwsNGm3zn2nzN5UXC3
- Damon Nicholas Wells
Multi-Source Risk Profile
person · us
Record ID: NK-T28G9o29QLSG9JefNE7Lx4
- Mustad Shanghai International Trade Co LTD
Global Sanctions
organization · cn
Record ID: NK-T28k8ufXz3MARuWqmhkpqo
- Ткачук Василь Анатолійович
Multi-Source Risk Profile
person
Record ID: NK-T29oaDJocN2hwdCT6sKuj2
- Rachel Hernandez
Multi-Source Risk Profile
person · us
Record ID: NK-T2ASsJWJDRsb8onAfEF9MS
- Товариство З Обмеженою Відповідальністю "Інноваційні Підводні Технології"
Multi-Source Risk Profile
organization · ru
Record ID: NK-T2BHJgEyDeVswALAJBhvSB
- Resource Enterprises
Global Sanctions
organization · pk
Record ID: NK-T2BNne6irELRbF7P7Lr4Ny
- Кіртадзе Мераб
Global Sanctions
person
Record ID: NK-T2BVPmvENb6ViYMMdHddZW
- Kb Veter
Multi-Source Risk Profile
organization · ru
Record ID: NK-T2DsyZUb9pXuhXvHxdWjp5
- Regal Assets LLC
Enforcement Actions
company · us
Record ID: NK-T2E3ExxYu9HT8U32GsDhAM
- Scott Eugene Bair
Multi-Source Risk Profile
person · us
Record ID: NK-T2HS3jZkihtR5CsMc32Mop
- Quanjiao Nanda Optoelectronic Materials Ltd.
Global Sanctions
organization · cn
Record ID: NK-T2KLAgNqrWUYAgRzgUusaR
- Richard Daniel Hiller
Multi-Source Risk Profile
person · us
Record ID: NK-T2LaxMQ6pvk6NqtMfVfKHu
- Parsa Fidar Paydar Engineering and Technology Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-T2NsE6GJoV6BTNpA75qSAY
- Rise Destiny
Multi-Source Risk Profile
vessel
Record ID: NK-T2QQZuYRqNvyqdEzHQWLQS
- Товариство З Обмеженою Відповідальністю "Мастердата Україна"
Global Sanctions
organization
Record ID: NK-T2RgphUsF6ff9dM3jbZDtj
- Стрепетова Ольга Іванівна
Global Sanctions
person
Record ID: NK-T2RoDR6NtHnqn8HMKZ6oao
- Teresa Marie Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-T2Tnjt3xRJrTd2fPm5ZPaG
- National Pension Service (South Korea)
Special Interest Risk
organization · kr
Record ID: NK-T2TycaNRjx6yHVMUezHik4
- Mohamadreza Dehghan Farsi
Multi-Source Risk Profile
person · ir
Record ID: NK-T2VgDnCrKp46NukxyxQD7z
- Sharon R Kilburn
Multi-Source Risk Profile
person · us
Record ID: NK-T2WHL5AZraL8F84TyensEf
- Ivan Rosas
Multi-Source Risk Profile
person · us
Record ID: NK-T2XeCjkzdRsQtXMGWJRJPE
- Sc Perspective LTD
Multi-Source Risk Profile
organization · ru
Record ID: NK-T2aHTPScqtfcRnj5YwRczL
- Lider Comercio E Servicos Ltda
Debarment and Exclusions
company · br
Record ID: NK-T2acRTsfp4ZfEBssywzshb
- Mikhail Aliaksandravich Damarnatski
Global Sanctions
person
Record ID: NK-T2cBNUAVzeBUhDtjefoBzv
- Sayyed Reza Musavifar
Multi-Source Risk Profile
person · iq · ir
Record ID: NK-T2ecn5Pokd5gJVC6FvEQPs
- Ehsan Moslehi
Global Sanctions
person · ir
Record ID: NK-T2gZhx4gcYzA92gnHZ3RL4
- Ratilal Kansagra
Multi-Source Risk Profile
person · us
Record ID: NK-T2jG2vm8ndS2Q4kUhjgEfJ
- Тірус Інтернешнл Ес Ей
Global Sanctions
organization
Record ID: NK-T2k7tnHjqmerbJJGSZ6mkS
- Муніципальна Бюджетна Установа Культури "Районний Краєзнавчий Музей" Красногвардійського Району "Республіки Крим"
Global Sanctions
organization
Record ID: NK-T2kngisVxGCssG7sLYFtro
- Οργανισμος Προγνωστικων Αγωνων Ποδοσφαιρου Α.ε.
Multi-Source Risk Profile
organization
Record ID: NK-T2kyQKYYX4hpFXRaNF4EuE
- Vertex Mobile Diagnostics INC
Debarment and Exclusions
organization · us
Record ID: NK-T2qWDwXizk5gSF5HvupDcb
- Ns Silver
Multi-Source Risk Profile
vessel · ru
Record ID: NK-T2qqQZ6UCC9zEuPxGYWTkg
- Kay Annette Mcginnis
Multi-Source Risk Profile
person · us
Record ID: NK-T2tSUk9AJM8k6qNZCDzHny
- Applus Services, S.a.
Multi-Source Risk Profile
organization
Record ID: NK-T2uSfkHcdvSg4aRCb2nkSs
- Amos Luther Lash
Debarment and Exclusions
person · us
Record ID: NK-T2wRYUzFmdCNAUDPGsvzXo
- Волгоградська Державна Академія Фізичної Культури
Global Sanctions
organization
Record ID: NK-T2zMVsTTNkUUcYAvSNpkNn
- Qin Huai He Shipmanagement Co LTD
Special Interest Risk
company · hk
Record ID: NK-T32qD9PpdL3M8Qems9MHXi
- Hendel Laurent
Multi-Source Risk Profile
organization · us
Record ID: NK-T33zu5TVr7MLpQpeASLZ7P
- Zhizhen Fang
Global Sanctions
person · cn · kh · sg
Record ID: NK-T37SbfoCNCZDfKxEH8cd2G
- Yu Son
Multi-Source Risk Profile
vessel
Record ID: NK-T3CqwkJvZsSFtJywGgwLAW
- Yacht Lift Malta P.l.c.
Multi-Source Risk Profile
organization
Record ID: NK-T3DZrFn4YYMJV3zzfA9HJQ
- Rhonda Darlene Hill
Multi-Source Risk Profile
person · us
Record ID: NK-T3GUE4vhugKBpb6DLbrqLu
- Prototype Engineering and Manufacturing, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-T3HCjQukdWKhV5nkQgRh8y
- Ahmed Amer Abbas Hassan
Global Sanctions
person
Record ID: NK-T3LcHM5gJZ8ztp6wAsr4Kc
- Korea National Oil
Special Interest Risk
company · kr
Record ID: NK-T3MSJMcTRsbBdF8qQfYVPs
- A Renewed Mind LLC
Debarment and Exclusions
organization · us
Record ID: NK-T3QUSRWjyaxkThVgUhNzTE
- Lxe Counseling
Debarment and Exclusions
organization · us
Record ID: NK-T3R6aTyGCQ8mBuEkftAiEn
- James Phillip Durham Jr
Multi-Source Risk Profile
person · us
Record ID: NK-T3RuFYrnGnLk8PzETkLje8
- Clara O Sharkey
Multi-Source Risk Profile
person · us
Record ID: NK-T3RxSy5EUWCAJSSqHmBtbq
- Anandababu B Chellappan
Multi-Source Risk Profile
person · us
Record ID: NK-T3VKMccrTgbWgP5F5SjwD7
- Antarktika
Multi-Source Risk Profile
vessel · ru
Record ID: NK-T3bKfYapp3dS2ZFdhBSbX3
- Juarez Cartel
Global Sanctions
organization · mx
Record ID: NK-T3bVCm4S3RY4XMgtTjpMgR
- Brenda Ann Carter
Multi-Source Risk Profile
person · us
Record ID: NK-T3cFANeK4rZc77wkFEMJzb
- Барателі Лаша
Global Sanctions
person
Record ID: NK-T3d9XYAWsGh6uLdLLNXoXN
- Diler Demir Celik Endustri Ve Ticaret
Special Interest Risk
company · tr
Record ID: NK-T3e3FSC9noCRrBUccwkuXX
- Limited Liability Company Sibanthracite Port Services
Multi-Source Risk Profile
organization · ru
Record ID: NK-T3eH4DgmNbUcvQYXqTbyqW
- Owen Wallace
Multi-Source Risk Profile
person · us
Record ID: NK-T3foYtvNcBMo8DjzmR3T77
- Лазарев Андрій Юрійович
Global Sanctions
person
Record ID: NK-T3irijbUENEvJTHPt4ppzi
- Public Organization "Regional Youth Military-patriotic Club "Rus"
Special Interest Risk
organization · ru
Record ID: NK-T3jANQUgJzRJaNvr8u8VEQ
- Tremaine Reid
Multi-Source Risk Profile
person · us
Record ID: NK-T3kd3cpNxbBWMdmwxyb97q
- Gazprom Spg Portovaya Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-T3nvRZCjmDWsDANuYSSmDC
- Cohen's Master Pharmacy, Inc.
Debarment and Exclusions
company · us
Record ID: NK-T3nyDothxT76WYnmbxHE4S
- Lukoil Oao
Multi-Source Risk Profile
organization · ru
Record ID: NK-T3oRNWY3XhL72vfsVMcXzX
- Richard L Blanding
Debarment and Exclusions
person · us
Record ID: NK-T3oSrksoQgpLAxvDpgM7Am
- Tshiahungula (Robert) Ilunga
Multi-Source Risk Profile
person · us
Record ID: NK-T3qoFQFyMbrCpFvAPV3pyj
- Султан Вахидович Махаев
Global Sanctions
person
Record ID: NK-T3rgcCFNRqJt9jA5CVuJ3R
- Theodore A. Harvey
Multi-Source Risk Profile
person · us
Record ID: NK-T3rnmYX2HtTQeTwcXr98fb
- Oak Dr Enterprises INC
Multi-Source Risk Profile
company · us
Record ID: NK-T3usJtB5SmuPvzdWSLMcyk
- Гу Мінхай
Global Sanctions
person
Record ID: NK-T3wzX4rHYM9KchAmztTuzx
- Doglas Shipmanagement Co LTD
Special Interest Risk
company · mh
Record ID: NK-T3yVCLYw4onTTmGQ44PsBQ
- Товариство З Обмеженою Відповідальністю "Дмг Морі Рус"
Global Sanctions
organization
Record ID: NK-T3zxvih5L3YtpzGKQevK6k
- Freddie Jr Wilson
Multi-Source Risk Profile
person · us
Record ID: NK-T423nstWLTcxPi2kTQ6gSX
- Gregory Babigian
Debarment and Exclusions
person · us
Record ID: NK-T44k53TdbS8fBxYmQbAPri
- Zr Group Sal Holding
Multi-Source Risk Profile
organization · lb
Record ID: NK-T44thNrQfh4yNzDH7Ltxiv
- Roman Grigorievich Lysenko
Multi-Source Risk Profile
person · ru · ua
Record ID: NK-T45LT9KZyMmtU4mhYmjNRk
- Autonomous Non-commercial Organization Perm Career Guidance and Personnel Certification Center
Special Interest Risk
organization · ru
Record ID: NK-T46b56ju9nRoevU9mTQosW
- Miguel Ramon Castillo-inzunza
Multi-Source Risk Profile
person · us
Record ID: NK-T47FQwhx8qyoePHrbqbQVc
- Abu Bakr Muhammad Muhammad Ghumayn
Multi-Source Risk Profile
person · fr · ir
Record ID: NK-T47WzXb4sfksSsHHmaAyCN
- Adadevoh, Lovesdale Aka Hamenoo, Lovesdale
Debarment and Exclusions
organization · us
Record ID: NK-T4ADGoqt6A9vx38jhi6Vfp
- G Spring
Global Sanctions
vessel
Record ID: NK-T4CbE5woTTohYCkJL4QvNj
- Limited Liability Company Bonum Capital
Multi-Source Risk Profile
organization · ru
Record ID: NK-T4CeNf8Hu6yNXtHtstG89f
- Eastern Shipping INC
Multi-Source Risk Profile
organization · sc
Record ID: NK-T4CjZcdY49ycNioUzvDHQm
- Amina
Global Sanctions
vessel
Record ID: NK-T4DkKmRJi96CdcPW8X7gLv