SIC Intelligence
Record directory — page 550
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 54,901–55,000
- Reed Scott Hansen
Global Sanctions
person
Record ID: NK-TEdXZCMzb7FQ4EDUijbJrt
- Genevieve E Delk
Multi-Source Risk Profile
person · us
Record ID: NK-TEdZerryobPXRftsKKCRzm
- Nnanna U Mba
Debarment and Exclusions
person · us
Record ID: NK-TEdj3zsANCV9bZgvagLkDE
- Urdaneta
Multi-Source Risk Profile
vessel
Record ID: NK-TEeXFphdTQiAmgn4Drzm6X
- Sierra Williams
Multi-Source Risk Profile
person · us
Record ID: NK-TEeZgqiGtTbUHp9d6jQfYX
- Vladimer Turmanidze
Global Sanctions
person
Record ID: NK-TEeuCFkFmPiFSQZBNbXdoA
- Bci Technologies C.a.
Multi-Source Risk Profile
organization · ve
Record ID: NK-TEh6Jmfei46aGAJ5fyktRw
- Ходоровський Максим Вікторович
Global Sanctions
person
Record ID: NK-TEhDD7weeSPbeqWC8kHpK5
- Dave Stone
Multi-Source Risk Profile
person · us
Record ID: NK-TEjXVyLdPMiBocjuTeXo5G
- Chechikhin Artem Yuryevich
Special Interest Risk
person
Record ID: NK-TEkNAimPTz9rSrGibtF5Nt
- Claudia Aguirre Sanchez
Multi-Source Risk Profile
person · mx
Record ID: NK-TEmTt877j7rHGk3qNqoEws
- Xinjiang Tianye (Group)co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-TEnGsZ85tkQgWGF94Nfc2G
- Christine Jones Forrester
Multi-Source Risk Profile
person · us
Record ID: NK-TEp2LKte5YEWq7YJingZWC
- Mangesh H Kanvinde
Multi-Source Risk Profile
person · us
Record ID: NK-TEq3jvzQFWkmZ9BD86peS7
- Jason Phillip Goettsch
Multi-Source Risk Profile
person · us
Record ID: NK-TEqkv7svJuiWoaJ6DAs2W2
- Rex Lee Meeker
Debarment and Exclusions
person · us
Record ID: NK-TEqruqUwdxgSjxe5YCtp6T
- Elisa Kaye Sanders
Multi-Source Risk Profile
person · us
Record ID: NK-TEsZn48tzrgW4Xqf46UYCf
- Russell M Posner, D C, P A
Multi-Source Risk Profile
company · us
Record ID: NK-TEsh82rYz8J6YtMLy4tPBk
- National Hospice, Inc.
Debarment and Exclusions
company · us
Record ID: NK-TEsrNkvRyKw5YAhKCqUXbB
- Fiat Chrysler Automobiles (Fca)
Special Interest Risk
company · it
Record ID: NK-TEssCeveZVDwEz9gpCGGmf
- Rose Fernandez
Multi-Source Risk Profile
person · us
Record ID: NK-TEtCdyrQHhqi2kHSquELq3
- Hebei Construction Group Corporation Limited Shanghai Branch
Debarment and Exclusions
organization · cn
Record ID: NK-TEuPpMefkETPbmbq6u7VYR
- China Mobile Communications Group Co., Ltd.
Multi-Source Risk Profile
company · cn
Record ID: NK-TEuTyLPFktiteQGitboqaE
- 新疆生产建设兵团第七师国有资产监督管理委员会
Special Interest Risk
organization · cn
Record ID: NK-TEvYFEP2G2sTFYWqss68k8
- Maplewood Associates LTD
Multi-Source Risk Profile
company · us
Record ID: NK-TEw4xjoVHS2KQteFX4mJp8
- Cemig Geração E Transmissão
Special Interest Risk
company · br
Record ID: NK-TEzJxxCmyM9ecLruyhLMNn
- Robert Kanowitz
Debarment and Exclusions
person · us
Record ID: NK-TF6YvGHGG3cEneuizg7Zsr
- 35 Shipyard, Branch of Zvezdochka Ship Repair Center
Multi-Source Risk Profile
organization · ru
Record ID: NK-TF7zJjsF58yVVPFjXWKSBd
- Robert David Mccullough
Multi-Source Risk Profile
person · us
Record ID: NK-TF8m3Z7w4MJHTfELS6bByy
- Uddin Investments, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-TFC3qb9ZC8Tt7rR3SKQ5ej
- Norsal Export Limited
Global Sanctions
organization · us
Record ID: NK-TFD7kxq2EF6khn8ZK92HjB
- Iran Nuclear Regulatory Authority
Multi-Source Risk Profile
organization · ir
Record ID: NK-TFDavwsMg84DsABfZpVb28
- Кузнєцов Володимир Вікторович
Global Sanctions
person
Record ID: NK-TFErxeZ8vBLYWw6dMwBhNV
- Yara S.a.l. Offshore Company
Multi-Source Risk Profile
organization · lb
Record ID: NK-TFHEeyJWenKmEXaz38nJJV
- Акціонерне Товариство "Невос"
Global Sanctions
organization
Record ID: NK-TFJFft9X9GBrttmyRHcQfZ
- Marie Kristen Louise White
Multi-Source Risk Profile
person · us
Record ID: NK-TFJJ5eaZZNJSVKmJGMXQ7T
- Дарджаніа Емзарі
Global Sanctions
person
Record ID: NK-TFJrCgeEuxTtymeiBqhGvr
- Товариство З Обмеженою Відповідальністю «Фольксваген Груп Рус»
Global Sanctions
organization
Record ID: NK-TFKBvm6yunVhVXiYH8x5fc
- Pedro Castro-vasquez
Multi-Source Risk Profile
person · us
Record ID: NK-TFKSwjxETQBS3RZJsSBim3
- Шевцов Володимир Григорович
Global Sanctions
person
Record ID: NK-TFLDfAe3wsb7rTPmccH5Y5
- Rei Compania Internacional, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-TFLar6CG5aGuMYGqAQxWcE
- Capella
Multi-Source Risk Profile
vessel · ru
Record ID: NK-TFPP2aUVV7VaKgV3gu4ydB
- Manuel Garcia
Multi-Source Risk Profile
person · us
Record ID: NK-TFPsEbagqW9BKskEMPh4iH
- Claurissa Ashley Somersall-green
Multi-Source Risk Profile
person · us
Record ID: NK-TFQUYHAxckzuQDW9iHrf8R
- Гончаров Сергій Анатолійович
Global Sanctions
person
Record ID: NK-TFRv5Ux6EQtgB6Mw5dH3rD
- Mahmoud Mehri
Multi-Source Risk Profile
person · ir
Record ID: NK-TFWhYcz7vq5KG5F7UNrLdV
- Robert J. Branton
Debarment and Exclusions
person · us
Record ID: NK-TFYaLv8A5VUjdD8ojdk4z8
- Zeljko Stjepanovic
Multi-Source Risk Profile
person · us
Record ID: NK-TFYjz8x72C7Nz7QgT62pia
- Andrew Garrison Price
Multi-Source Risk Profile
person · us
Record ID: NK-TFZaSGfF49eKFztboLStNm
- Дербілов Олег Анатолійович
Global Sanctions
person
Record ID: NK-TFZtB3nDeAxgEpNH5JrtNm
- Limited Liability Company Plant Kontakt
Special Interest Risk
organization
Record ID: NK-TFcGMawMXUwd4rv9evKHNz
- Ashley-marie Leo Nava
Multi-Source Risk Profile
person · us
Record ID: NK-TFdiWTmoRx8Mj7QFKPpryS
- Mark Robert Brady
Multi-Source Risk Profile
person · us
Record ID: NK-TFdt4Q7VvmH2PaWWxaguUo
- Dofa Shipping LTD
Global Sanctions
organization · cn
Record ID: NK-TFe8kdRkdfACG8n9TFWDxb
- A&e Cores, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-TFeLXdU5pWhcCitYETAg3c
- Акціонерне Товариство "Ростоваероінвест"
Global Sanctions
organization
Record ID: NK-TFeb3MgdJw2WxmpikPEGtq
- Karen Louise Lewis
Debarment and Exclusions
person · us
Record ID: NK-TFgBoBMJrGWjKF28kT37KY
- Eugenio Cerda
Multi-Source Risk Profile
person · us
Record ID: NK-TFjoDmBMMQyaRxyQDZtXva
- Tamika Martise Anderson
Multi-Source Risk Profile
person · us
Record ID: NK-TFkZ9VxMa9wQw229VfKAmh
- Dawn Marine Management Co LTD
Multi-Source Risk Profile
organization · kp
Record ID: NK-TFnT83kWm994Ab7Y8P38uu
- Marou Sanat
Multi-Source Risk Profile
organization · ir
Record ID: NK-TFpCQFChoeZBqjqooDEqJC
- Denise J. Buford
Multi-Source Risk Profile
person · us
Record ID: NK-TFr8y5FeujWqGceUxjniX2
- Taiwan Prince Real Estate Investment Co. Ltd.
Multi-Source Risk Profile
organization · tw
Record ID: NK-TFrAWiWTsRWJgeQXC8BdMf
- Terry Lynn Heath
Multi-Source Risk Profile
person · us
Record ID: NK-TFsJbs5qFsaDf3ivx2wAGK
- Andra Stanback
Multi-Source Risk Profile
person · us
Record ID: NK-TFsbX4KMXhviopYFgRgePP
- Vladimir Anatolievich Konovalov
Multi-Source Risk Profile
person
Record ID: NK-TFsfk8qcvWtDMjakek7jtx
- House of Art Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-TFuxTFZ5MAqoR7jKFJiKWK
- Антипов Андрій Іванович
Global Sanctions
person
Record ID: NK-TFwijiBV8Ck9CCG3cSTpu7
- Бухольцева Ірина Олексіївна
Global Sanctions
person
Record ID: NK-TFwuLckAMHQapneufW5U6m
- Djhonia L Selph
Debarment and Exclusions
person · us
Record ID: NK-TFzWoxhvNQTGQrUawruhNh
- St John's Drugs, INC
Multi-Source Risk Profile
company · us
Record ID: NK-TG3DFGqfXYagG5LYqwsXTS
- Prikhodchenko Vladislav Vladimirovich
Special Interest Risk
person
Record ID: NK-TG4e7toEnE7VAHmpE8GmP3
- Paper Factory (Myainggalay)
Global Sanctions
company
Record ID: NK-TG6GxLdJHUxXZQxgtsad8s
- Prince Horology Vocational Training Center
Multi-Source Risk Profile
organization · kh
Record ID: NK-TG7eNdzboxzwz8rXVFPMZT
- Березинець Ірина Володимирівна
Global Sanctions
person
Record ID: NK-TG7srjJpERQmMgRrHHmyZ4
- Britni Bettencourt
Debarment and Exclusions
organization · us
Record ID: NK-TG97Vj25FnZ57NDwMNMcJ2
- Mora Mini Market, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-TGBdT3S5RZmKxhvkA2DQa4
- Keith Norman Kausler
Debarment and Exclusions
person · us
Record ID: NK-TGBx5yibbMY8dgBjNW5usZ
- Гупте Ванаяк Вікрам
Global Sanctions
person
Record ID: NK-TGCCJj8cGA4cf5cRazNRPk
- Kanton of Basel-stadt
Special Interest Risk
organization · ch
Record ID: NK-TGCjeFvh74uCoFpozXgRaw
- Xinjiang Jinchuan Thermal Power Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-TGDWSMjRzBJNLFafyqWAYc
- Libyan Agricultural Bank
Global Sanctions
company · ly
Record ID: NK-TGJjwNmw5DCZLYNDfnD5G4
- Jose Angel De Dios Farias
Multi-Source Risk Profile
person · us
Record ID: NK-TGJtrT3ShAb6N7pGCmzAHc
- Товариство З Обмеженою Відповідальністю "Конструкторське Бюро "Платформа"
Global Sanctions
organization
Record ID: NK-TGLpZFeXjvo4rQnnPhkpu4
- Chang An Shipping & Technology
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-TGNsZBDYaQhrdZnbYcin9M
- Hcc Shipmanagement INC
Global Sanctions
organization
Record ID: NK-TGPfwTmTUyZKBEVZdy5d8G
- Товариство З Обмеженою Відповідальністю Бпла-урал
Global Sanctions
organization
Record ID: NK-TGRWnfg5dWcbqwmUyK8T9c
- Ningbo Sky Master Precision Machinery Co LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-TGTNWupxgWnfZcehi2kT7u
- Ever Rodriguez
Multi-Source Risk Profile
person · us
Record ID: NK-TGUpYD6anVtSqPwVXbKGNe
- Кропачов Денис Юрійович
Global Sanctions
person
Record ID: NK-TGXNiM5Y4mMwhpFiy4VxLM
- Adnan Mahmoud Youssef
Multi-Source Risk Profile
person · lb
Record ID: NK-TGaQW4gYB24kK9LrY6woDF
- Preston Leonard Gary
Multi-Source Risk Profile
person · us
Record ID: NK-TGeez8BLRQZYsaoewURurP
- Tag Heuer
Special Interest Risk
company · ch
Record ID: NK-TGeoGt2S7Ezxxa28i8Rnhh
- Steven Lukens
Multi-Source Risk Profile
person · us
Record ID: NK-TGfUpTAm7vH8zEbsJG7QRZ
- Michelle Kristeen Greening
Debarment and Exclusions
person · us
Record ID: NK-TGiJXgZWU2wUmiBBrToWK5
- Mangano Christina T. Mora
Debarment and Exclusions
person · us
Record ID: NK-TGmqk6K6tv3EYbkp955mxT
- Ethan E Karls
Multi-Source Risk Profile
person · us
Record ID: NK-TGsLbmXbE6vZZPcPKdsFnk
- Hybar
Special Interest Risk
company · us
Record ID: NK-TGu3jdW4Fo6pZxB5hXht7J
- Ep-itf
Global Sanctions
aircraft
Record ID: NK-TGuXyWFxdreyPLzxXepnN9
- Товариство З Обмеженою Відповідальністю "Уральська Алюмінієва Компанія"
Global Sanctions
organization
Record ID: NK-TGwqsDcg4SFB3PGeggMwbC