SIC Intelligence
Record directory — page 554
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 55,301–55,400
- Joint Stock Company Aktiv
Multi-Source Risk Profile
organization · ru
Record ID: NK-TQWHk3EVp5ZuesnLYe6w77
- Селін Олексій Володимирович
Global Sanctions
person
Record ID: NK-TQWHwxhzNPxmadZkojbxJa
- Bruce R Jr Olson
Multi-Source Risk Profile
person · us
Record ID: NK-TQWemD2M9d7DXnEeavA93e
- Mark Anthony Gonsalves
Multi-Source Risk Profile
person · us
Record ID: NK-TQYxekC3FtaVfYJ6DzQAcr
- Brett Owens
Multi-Source Risk Profile
person · us
Record ID: NK-TQb8PRZUYis9ZCpyEtU9Nq
- Stephen E Chinetti
Multi-Source Risk Profile
person · us
Record ID: NK-TQdKNyxhaDLFZZVruR94vc
- Sherel Lawson
Multi-Source Risk Profile
person · us
Record ID: NK-TQka7i5MmreVWpcFR5uw8c
- Alex Galperin
Multi-Source Risk Profile
person · us
Record ID: NK-TQmPGDBLfvvZH75jsou9t5
- Theresa Lewis
Multi-Source Risk Profile
person · us
Record ID: NK-TQmZNbP8Gk8FZws5eUgPx3
- Мінгазов Рустам Рамільович
Multi-Source Risk Profile
person
Record ID: NK-TQocMwkDWAPCiDHZz8SuqN
- Oteko-terminal LLC
Special Interest Risk
company · ru
Record ID: NK-TQsuW4ExdaGLG9cx3jGb9Y
- Карабулат Матвій
Global Sanctions
person
Record ID: NK-TQwq3K8SBcwhgWTnXTN3yo
- Rasi̇m Öz
Multi-Source Risk Profile
person · tr
Record ID: NK-TQy4GYTbYL8M8P352DMEBX
- Товариство З Обмеженою Відповідальністю "Шереметьєво Паркінг"
Global Sanctions
organization
Record ID: NK-TQzUmk7MDr4ytRNngYym6k
- Mohammed Jamal Nu'man Alaeddin
Global Sanctions
person · ps
Record ID: NK-TR4qqaJAaSesSvuBzMPh5c
- International Smart Digital Interface Limited Liability Company
Multi-Source Risk Profile
organization · om
Record ID: NK-TR55TMcQ4PCCughSwS79Cc
- Новіков Руслан Юрійович
Multi-Source Risk Profile
person
Record ID: NK-TR6TU7paLGXEpcigCNwiyL
- Акціонерне Товариство "82 Судноремонтний Завод"
Global Sanctions
organization
Record ID: NK-TR9b9dn4vJddWqHny4mdnU
- Earvwin Dwayne Mccullar
Multi-Source Risk Profile
person · us
Record ID: NK-TRB8ZX2jDzbFooxTAcqG5C
- Діджи Солюшнс Ван Лтд
Global Sanctions
organization
Record ID: NK-TREeRFCHmCcT2dhpKqTn6U
- Semyon Viktorovich Kuznetsov
Global Sanctions
person
Record ID: NK-TREpSm6bnHQGiZezqQ9PPp
- Adam John Sortini
Multi-Source Risk Profile
person · us
Record ID: NK-TRGJdsryXcun3Vs7sK8Jmn
- Kemal Yilmaz
Multi-Source Risk Profile
person · tr
Record ID: NK-TRJStZU6nYswkx2AqLgevK
- Taiwan Be Charm Trading Co., Limited
Multi-Source Risk Profile
organization · cn · hk · tw
Record ID: NK-TRJp9hKGpRR2xDywBQBa4h
- Vladislav Gromov
Multi-Source Risk Profile
person
Record ID: NK-TRKjmkbsBVdkMReQVFL2dr
- Товариство З Обмеженою Відповідальністю "Смарт Ай Ті Сервіс"
Global Sanctions
organization
Record ID: NK-TRPm8BK2o3cJMPFQfLgtdR
- Gumerov Rustem Faritovich
Special Interest Risk
person
Record ID: NK-TRQizEzewgq4R9Tx73ZxqN
- Sherri Mardel Hernandez-king
Multi-Source Risk Profile
person · us
Record ID: NK-TRRDqq99FvD3xBPY7KNXM5
- Shandong Construction Group Co., Ltd.
Debarment and Exclusions
organization · ke · cn
Record ID: NK-TRX6PcavFMF5cBhodCeUTH
- David F Cummins
Multi-Source Risk Profile
person · us
Record ID: NK-TRXGgPFNhmfwKEuAmLUh3x
- Davit Maruashvili
Global Sanctions
person
Record ID: NK-TRYG2Lpvgjx5SZcF4JsbgC
- Mainland Pharmacy INC
Debarment and Exclusions
company · us
Record ID: NK-TRYYt3MmrLjPBEwxcZS2za
- Theresa Ann Kordish
Multi-Source Risk Profile
person · us
Record ID: NK-TRYmGdZz95CGSRW24vt98q
- Ny Healthfirst Pharmacy, INC
Multi-Source Risk Profile
company · us
Record ID: NK-TRZcxYkFbEefBTwiKK45D3
- Gustavo Adolfo Perdomo Rosales
Multi-Source Risk Profile
person · us · ve
Record ID: NK-TRaJrHBTVJHHJaoCmACraG
- Ocean Wave I
Special Interest Risk
vessel
Record ID: NK-TRaxFxu553QwVbtcgYiQPs
- Ahmad Hassan Kaka Al-ubaydi
Multi-Source Risk Profile
person · iq · us
Record ID: NK-TRb464bvXbSes6FA9ZtL5n
- Blue Skies and Candy
Multi-Source Risk Profile
company · us
Record ID: NK-TReE9kptfz6byRrqeUJJBg
- Gms, Inc.
Global Sanctions
organization
Record ID: NK-TRevE4mz3r9THmNNsV97UD
- Beverly Ann Brooks
Multi-Source Risk Profile
person · us
Record ID: NK-TRfR32i4u82vPb7BkpXXxC
- Pearlie Gaines
Multi-Source Risk Profile
person · us
Record ID: NK-TRgVxavPDWd3Re43spCdPB
- Altgana Resource LLC
Debarment and Exclusions
organization · mn
Record ID: NK-TRhEGP87bf8XCCfxLvUa5B
- Inversiones Las Acacias Y Cia. Ltda.
Multi-Source Risk Profile
organization · co
Record ID: NK-TRiwbvURSBC9Vjr9dYEi6J
- Mangold Fondkommission Ab
Regulatory Watchlists
company
Record ID: NK-TRj5QVZZBz7kvAkrLnu28X
- Albert Diaz
Multi-Source Risk Profile
person · us
Record ID: NK-TRk5qNTrVV5nkXyFqvnwwF
- Карапетян Етері Вагінаківна
Global Sanctions
person
Record ID: NK-TRrPXj388sckcGprvWYcfH
- Alar Liutuan Wasteland Asset Management Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-TRsPPtD8zMucyPHVfTZLY5
- Dennis Eugene Simmons
Multi-Source Risk Profile
person · us
Record ID: NK-TRtFtNmGFtuf38EFUkCpTE
- Eli Cohen
Global Sanctions
organization · il
Record ID: NK-TRteafoFEjsEkfjDmneWTJ
- Mes (Modern Engineering Services, Ltd)
Global Sanctions
organization · pk
Record ID: NK-TRvCpC8erT7XoFAU4c6cCw
- Tyson Craig Pickering
Multi-Source Risk Profile
person · us
Record ID: NK-TRwTdBnYMDc2QLs7SM7Z2h
- Kimberly Ann Kelly
Multi-Source Risk Profile
person · us
Record ID: NK-TRx2joftKt4TyNUCW7mshL
- Libra Frame LTD
Special Interest Risk
company · mh
Record ID: NK-TRxURKX6wRAwMjCnCjbuu7
- Ronald Robert Heim Ii
Multi-Source Risk Profile
person · us
Record ID: NK-TRyDwoCE434GcxD53pzNDg
- David J Jacoby
Debarment and Exclusions
person · us
Record ID: NK-TRyUjb6roDXRV6sUN7SXak
- Susan Lynn Harris
Multi-Source Risk Profile
person · us
Record ID: NK-TRz3hCYKn6chapM4F9ZApa
- Гомольський Ігор Євгенович
Global Sanctions
person
Record ID: NK-TRzgthjVUELmmuSnpyJ4cV
- Клементьєв Роман Михайлович
Global Sanctions
person
Record ID: NK-TS3LDBSzFsXG9DCkLYug9R
- Sook Kyung Hwang
Multi-Source Risk Profile
person · us
Record ID: NK-TS5FNr7pieEi5VnZYKiBNR
- Armando De Jesus Ojeda Aviles
Global Sanctions
person · mx
Record ID: NK-TS7JxQaxq6488BhN2GAkyp
- Павелонець Олександр Павлович
Global Sanctions
person
Record ID: NK-TS7fbiCjhKjbTbXx3f3VQq
- Arno Babajanyan
Multi-Source Risk Profile
vessel · ru
Record ID: NK-TS9qd4dfw577xzyR7kJDrm
- Joshua Ryan Sparks
Multi-Source Risk Profile
person · us
Record ID: NK-TSAXv2PZJUGMRHGQ8Bz7nJ
- Oleg R Fuzaylov
Multi-Source Risk Profile
person · us
Record ID: NK-TSAh6sV9qpPm3PtFhXtvRk
- Enrique Tomas Rodriguez
Multi-Source Risk Profile
person · us
Record ID: NK-TSAtQrCW2yZZi3pjb7JeHV
- Hedyna Co LTD C/o Sino Ship Management Co LTD
Special Interest Risk
company · hk
Record ID: NK-TSBFb8R8pH9dBKviykPthq
- Kopan Igor
Wanted Persons
person · ge
Record ID: NK-TSBfnGCK9R4XKE27uNdWvs
- Adversities N Time
Multi-Source Risk Profile
company · us
Record ID: NK-TSDd8m7DJ8j2D78vvxso2K
- Дурадо Кліффорд
Global Sanctions
person
Record ID: NK-TSDvRe2qbdsxjG7YgTiRC4
- James Paul Janes
Multi-Source Risk Profile
person · us
Record ID: NK-TSFSRmbXtenm9nCywYjJmj
- Teodoro A Ando
Multi-Source Risk Profile
person · us
Record ID: NK-TSGwhoT6XT839oJLWnm2pB
- Zte Kangxun Telecommunications Ltd.
Regulatory Watchlists
organization
Record ID: NK-TSKuGdwrZKm2TEXh2znCnb
- Немєров Євген Володимирович
Global Sanctions
person
Record ID: NK-TSL6Qy29hD2KKypjFxFPVm
- Акціонерне Товариство «Дальтрансуголь»
Global Sanctions
organization
Record ID: NK-TSL8FD3CZKCj5SYY3ioaXw
- Jamal Ismael
Global Sanctions
person
Record ID: NK-TSNUqHBh5V5JBdvHzHt8UA
- Леві Олександр Валерійович
Global Sanctions
person
Record ID: NK-TSQ6tRWTL9hwTptpAVunfF
- Christian Leonardo Franco Posligua
Multi-Source Risk Profile
person · us
Record ID: NK-TSQNwpan8GxTJCSBkMYCAD
- Reel Shipping L.l.c
Multi-Source Risk Profile
organization · ae
Record ID: NK-TSRS2YCSuBxY5EkGVK2RJ4
- Cornell Smith
Multi-Source Risk Profile
person · us
Record ID: NK-TSReJvTR265prYCMybaqLS
- Nilsa Castro Espin
Global Sanctions
person · cu
Record ID: NK-TSWdQrxPKCD97JmmYRQugp
- Madecor Environmental Management Services, Inc.
Debarment and Exclusions
organization · ph
Record ID: NK-TSWnRjdGYKyR2v84pEj4At
- Товариство З Обмеженою Відповідальністю "Дніпрорудненський Залізорудний Комбінат"
Global Sanctions
organization
Record ID: NK-TSXinrjdLBHnSfQFuCnEJi
- Ameri Hosp, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-TSXy3Sf7UveuqWCEzx82RC
- Piotech (Beijing) Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-TSYpA9yuqLAQhKQR8imSKB
- Piera Global Trading L.l.c
Multi-Source Risk Profile
organization · ae
Record ID: NK-TScEfqBuuvtYTjxMANXHKS
- Enterprise Movers, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-TScJacsWwPWrpVSwvLGQzz
- Товариство З Обмеженою Відповідальністю «Кар'єр-щелейки»
Global Sanctions
organization
Record ID: NK-TSciAsTo5ouTmDN2LF57Wy
- Maria Isabel Nahuel
Global Sanctions
person
Record ID: NK-TSdERJFow8kNSBRGmZ7y6N
- Tairod Nathan Webster Pugh
Multi-Source Risk Profile
person · us
Record ID: NK-TSe7UeffKy3KKZc5DnLUc3
- Bowers Jr., Thomas
Debarment and Exclusions
person · us
Record ID: NK-TSgLVr4z8ydwLiH4aFsBFi
- Gch Finland Oy
Multi-Source Risk Profile
organization · fi
Record ID: NK-TSge7DqYeW5St2F5iRXpGn
- Dw Capital Holdings Pte. Ltd.
Multi-Source Risk Profile
organization · sg
Record ID: NK-TSiXh39k6iknWPqf5eYWaB
- Пирожников Олексій Борисович
Global Sanctions
person
Record ID: NK-TSnRJNUhEg6ZcKdT48dbuB
- Green Island Energy
Special Interest Risk
company · ca
Record ID: NK-TSoRLtuKAuiWUdASYyccPP
- Joint-stock Company Railroad Worker-perm Motors
Special Interest Risk
organization · ru
Record ID: NK-TSpFiAzaCzeQQ4976J4NvK
- Товариство З Обмеженою Відповідальністю "Видавництво Яуза"
Global Sanctions
organization
Record ID: NK-TSpXC8wFz6M8ybknVBhwmB
- Hunsdon R Cary
Multi-Source Risk Profile
person · us
Record ID: NK-TSpYvwkSSkW2yd8EEapAx5
- Красовський Юрій Васильович
Global Sanctions
person
Record ID: NK-TSrMzfbC7KLNxEqMGLpcdW
- Xinjiang Wanquan Urban Construction Engineering Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-TSshTRgPGmBtbzuHC3PWSt
- Озимковська Ірина Миколаївна
Global Sanctions
person
Record ID: NK-TSstNJSZaZadtosY6mykUm