SIC Intelligence
Record directory — page 558
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 55,701–55,800
- Rheana Yaput Dadivas
Debarment and Exclusions
person · us
Record ID: NK-TaPPpvEabFofdbDkiZ4NNk
- Novik Elena Ivanovna
Special Interest Risk
person
Record ID: NK-TaQLrdXsKaArRszA9tijsQ
- Ember Maritime INC
Special Interest Risk
company · mh
Record ID: NK-TaQhoucNuyKMSWtUJipWw3
- Huangdao Inspection and Certification Co., LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-TaRMekoZ8nDGaovi2WWZMg
- Dalibor Dabo Kabov
Multi-Source Risk Profile
person · us
Record ID: NK-TaSdaDJ6aZE8hbpyYYgbHU
- Grant M Baldwin
Multi-Source Risk Profile
person · us
Record ID: NK-TaUcukRuJJBqqnHMGHPX3Z
- Sergey Mirzoevich Avakov
Global Sanctions
person · by
Record ID: NK-TaXA776Z5aufHncGpafYab
- Dianna L Rafferty
Multi-Source Risk Profile
person · us
Record ID: NK-TaXDzgTahS2KaNpqG52F4f
- Antoinette Angela Jackson
Multi-Source Risk Profile
person · us
Record ID: NK-TaYSqdG8NyhN7p6fF2ZBcK
- Ralph Jr Lewis
Multi-Source Risk Profile
person · us
Record ID: NK-TaZEz6VywBdseoWXDUgKCM
- Tosha Alexander
Multi-Source Risk Profile
person · us
Record ID: NK-TaaRcbc93aFhD7e5aMbYMh
- Товариство З Обмеженою Відповідальністю "Аскон-бізнес-рішення"
Global Sanctions
organization
Record ID: NK-TadJzzkFdNn9mhJ2tamHiG
- Magnitogorskii Elektrodnyi Zavod
Multi-Source Risk Profile
organization · ru
Record ID: NK-TadqeDdCDkpzXVjnq5ahUm
- Pt Walsin Nickel Industrial Indonesia
Special Interest Risk
company · id
Record ID: NK-Tae6FJALqeMjcgugLREnk8
- Eric Daniels
Multi-Source Risk Profile
person · us
Record ID: NK-TagX4kn9MSZ5yZN74ZHzDe
- Rey Niru Engineering Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-TagbkDDBaKT2CKXKjKZTa5
- Limited Liability Company Signatek
Multi-Source Risk Profile
organization · ru
Record ID: NK-TahwN9sk7tWeAq4oEnYMM7
- Lorena Soto-bunker
Multi-Source Risk Profile
person · us
Record ID: NK-TajaDJupcnGBtCMdVgKV6v
- Publichnoe Aktsionernoe Obschestvo Novosibirskij Zavod Kondensatorov
Global Sanctions
organization
Record ID: NK-TajveeMzVagZZqhPfGs9aC
- Richard A Kaul
Multi-Source Risk Profile
person · us
Record ID: NK-TajzVVmgx7qxv4AcuHR4Qy
- Shannon Delores Rodriguez
Multi-Source Risk Profile
person · us
Record ID: NK-TamSCcnq9yw53RQ34sEqzR
- Plastic Surgical Associates of Johnstown
Debarment and Exclusions
company · us
Record ID: NK-TangcKDPgm9WbSosdZQx3W
- Sormovo Ship LLC C/o Oss LTD
Special Interest Risk
company · ru
Record ID: NK-TaotNHP7Mt8x65FkqXp2hQ
- Garcia Brothers Harvesting, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-TaqhS5dB68JhhSEspdDMHs
- Eyad Farah
Multi-Source Risk Profile
person · us
Record ID: NK-TavDeJ3Q3cBVJQQuyhqoo6
- Афанасьєв Сергій Павлович
Global Sanctions
person
Record ID: NK-TavgDdLfzRDWxsCjuvQ5zR
- Bstshesh Hk Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-Taw8XMyzVQpJ7gztYm83Uh
- Nnk-sakhalinmorneftegaz
Special Interest Risk
company · ru
Record ID: NK-Tawzs5FhBsjSAGVjqjMD5B
- Gregory Sprang
Multi-Source Risk Profile
person · us
Record ID: NK-TaxRtQZBwk8VM4ZJ3UWk6C
- Johnson Bank
Multi-Source Risk Profile
company · us
Record ID: NK-TayWNNMrRG8MAjPHebGnNE
- Pius Ondachi
Debarment and Exclusions
organization · us
Record ID: NK-Taz85TcagjBbQU2CziJpru
- Robert Geronimo Bautista
Multi-Source Risk Profile
person · us
Record ID: NK-TazPXEKsHpHGrXEmJpCsd9
- Halear, Inc.
Global Sanctions
organization · us
Record ID: NK-Tb27XHHZSEjQXJ3J6ozhdA
- Dicicco, Richard
Debarment and Exclusions
organization · us
Record ID: NK-Tb3C4uV2z24HGf57meHxyJ
- Mattie J Mingo
Multi-Source Risk Profile
person · us
Record ID: NK-Tb474RGXEvdaNeMt9m9WfG
- Товариство З Обмеженою Відповідальністю "Рекорд"
Global Sanctions
organization
Record ID: NK-Tb4ZewohSvFauvJuJVhCSA
- Ares
Global Sanctions
vessel
Record ID: NK-Tb4aaEPukdhb74ycExTTu6
- Aqssa Society
Multi-Source Risk Profile
organization · us
Record ID: NK-Tb6JBAUhBXvuAYgWYUJqkR
- All-russia People’s Front
Multi-Source Risk Profile
organization · ru
Record ID: NK-Tb7To7ofbENZQXG3tJ6v4w
- Swami Krupa Corp
Multi-Source Risk Profile
company · us
Record ID: NK-Tb7ysJsEbAp6G7MQ9AZBwN
- Trans Austria Gasleitung
Special Interest Risk
company · at
Record ID: NK-Tb9rZTQPc3jNVVCjy4XmC9
- Lori June Greene
Multi-Source Risk Profile
person · us
Record ID: NK-Tb9snaw6pdrmKaropnMy2X
- Єгоров Микита Сергійович
Global Sanctions
person
Record ID: NK-TbAyvK5X4xFCxtBaN8vxgc
- Georgy Maslov
Multi-Source Risk Profile
vessel · ru
Record ID: NK-TbDwDoqZ8PNUKs7DCMH5rG
- Ойсс Хорнвіка Лімітед
Global Sanctions
organization
Record ID: NK-TbHWipvS7wjEbaNNFA23qm
- Ārvalsts Komersanta Maskavas Pilsētas Valsts Unitārais Uzņēmums "Maskavas Starptautiskās Sadarbības Centrs" Pārstāvniecība
Global Sanctions
organization · lv
Record ID: NK-TbMgivMSsqYAqeConJPTdn
- Verna Marie Walker
Multi-Source Risk Profile
person · us
Record ID: NK-TbNmJUhkcXtuWQFvJQuYpW
- Anup K Satpathy
Multi-Source Risk Profile
person · us
Record ID: NK-TbQ9XBL8g6KQTihkoPWec9
- Korea Foreign Technical Trade Center
Multi-Source Risk Profile
organization · kp
Record ID: NK-TbQDSDHLu7xh6kx58iTjcS
- Відкрите Акціонерне Товариство "Завод "Лєнтєплоприбор"
Global Sanctions
organization
Record ID: NK-TbX9zY8PQQ3RP6WNBedLay
- Товариство З Обмеженою Відповідальністю "Прибор-сервіс"
Global Sanctions
organization
Record ID: NK-TbZGCHSydR2CxTDydyjZiA
- Patrick Charles Thomas
Multi-Source Risk Profile
person · us
Record ID: NK-TbbzV8BHpCm8U4ofHEFkFK
- Cheryl D. Ackerman
Debarment and Exclusions
person · us
Record ID: NK-Tbdbg9ZvFYSQ4zmxsuEzdA
- Al-aqsa E.v.
Multi-Source Risk Profile
organization · us
Record ID: NK-TbdyzvsLbiQ7ujoYAzvLdm
- Vladimir Terentevich Sergeev
Global Sanctions
person
Record ID: NK-Tbf83BXE46tVM4eAQ3Styw
- Tal Jonathan Dilian
Multi-Source Risk Profile
person · ch · il
Record ID: NK-TbfG7SupGHuqYNe7i44kxs
- Поперлюков Олексій Сергійович
Global Sanctions
person
Record ID: NK-TbfZaD9hvmddPaa2sNoUtw
- Megatrade
Multi-Source Risk Profile
organization · sy
Record ID: NK-Tbgf332udTCnmUa8YmuaR8
- Allied Care Foundation, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-Tbi7Ywc2VhzasSz6QuLvNX
- James Yuen-kuen Yip
Debarment and Exclusions
person · us
Record ID: NK-TbjA627joEzNjA6wKJQWHw
- Robert L. Poff
Multi-Source Risk Profile
person · us
Record ID: NK-TbkW9eC2h4YevkJu357Xt6
- Товариство З Обмеженою Відповідальністю "Русбітехастра"
Global Sanctions
organization
Record ID: NK-Tbkg2E9T6uBkciqJmrnXQL
- Montebello Pharmacy, INC
Multi-Source Risk Profile
company · us
Record ID: NK-TbnohjsonJbdUS6ihLBBhK
- Tianyi International Dalian Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-TboDqRu93emMGWE2YoK4Gg
- Osmani Valdivia Perez
Global Sanctions
organization · us
Record ID: NK-TboifSJYz6KVb7Dx7KCNox
- Ross Elliot Ziegler
Multi-Source Risk Profile
person · us
Record ID: NK-TbpKkKnV4PZv3M5hPg5EUL
- Cincy Diesel Performance LLC
Multi-Source Risk Profile
company · us
Record ID: NK-Tbq8aqRL7yRowGyqknqGsp
- Mary Tugman Brill
Multi-Source Risk Profile
person · us
Record ID: NK-TbwztiWokkGGQJre5UC2nV
- Hacı Ömer Sabancı Holding Aş
Special Interest Risk
company · tr
Record ID: NK-TbxM5hj5EY5K38LTsNL9vd
- Почєчуєв Олексій Іванович
Global Sanctions
person
Record ID: NK-TbyYmPcsaunfCKFLK5MoYi
- Alicia Valadez
Multi-Source Risk Profile
person · us
Record ID: NK-TbysMVAUUhNvy5FBCjr4jk
- Demetrius Williams
Multi-Source Risk Profile
person · us
Record ID: NK-Tc3JjPUmSQGxZiHub8rLvt
- Arthur Daniel Ando
Debarment and Exclusions
person · us
Record ID: NK-Tc4DdGqiQkDRw6CPYamzSS
- Cesar Lopez
Multi-Source Risk Profile
person · us
Record ID: NK-Tc4rCSFqpvAQh5BQ6XFSF7
- Nelson Onaro
Multi-Source Risk Profile
person · us
Record ID: NK-Tc6rx3Mhdt8XtgWKexvN8y
- Товариство З Обмеженою Відповідальністю "Науково-виробничий Центр "Суднові Електротехнічні Системи"
Global Sanctions
organization
Record ID: NK-Tc78Yv7oc5zFbiBi3EUiAM
- Holly Laureen Dickson
Debarment and Exclusions
person · us
Record ID: NK-Tc7NwwuMk5zL55DSETMUJa
- Yv2953
Global Sanctions
aircraft
Record ID: NK-Tc7yyLBnXZuFkTGZA5ZLxP
- Пономаренко Микита Олександрович
Global Sanctions
person
Record ID: NK-Tc8UpFhTMwfS4YiJrpsKSR
- Монін Сергій Олександрович
Global Sanctions
person
Record ID: NK-TcBEoJb32ZTELqofEsP367
- Товариство З Обмеженою Відповідальністю "Соінвест"
Global Sanctions
organization
Record ID: NK-TcC7MSCvukQmpce9QgvMEm
- Jund Al-khilafah in Algeria
Multi-Source Risk Profile
organization · dz
Record ID: NK-TcCfFHtRCFefTgfSUDNZ4n
- Vnv Fashions, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-TcEJncNBYhMysmPAUgKn3g
- Ashton Norris
Multi-Source Risk Profile
person · us
Record ID: NK-TcFC79DHUAQHZqeEVaRPie
- Donald Lavell Jackson Sr.
Multi-Source Risk Profile
person · us
Record ID: NK-TcK7Jnj3fdAHhto556c6eU
- Glynis Brown Maglio
Multi-Source Risk Profile
person · us
Record ID: NK-TcKFDi6DaRX64XQygEEA4h
- Block Island Pharmacy LTD
Multi-Source Risk Profile
company · us
Record ID: NK-TcKmuVt4fEFMqZ8XFCvocM
- Patrick Rodgers
Multi-Source Risk Profile
person · us
Record ID: NK-TcMVkLvH7SFVWRpxxH4pFn
- Ria Novosti
Multi-Source Risk Profile
organization · ru
Record ID: NK-TcPfdoSacsi4ovtKBGx4f5
- Долгов Олександр Андрійович
Global Sanctions
person
Record ID: NK-TcQHPrSGpwDvugLJihEq5y
- Qingdao Port Haiye Dongjiakou Oil Products Co., LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-TcQmYBjHdHoBBw5YreRbFw
- Ionics Nominees Limited
Multi-Source Risk Profile
organization · cy
Record ID: NK-TcRReF8FtHggGiqJ3J4Kcd
- Cosmos Marine Bureau Inc.
Special Interest Risk
company
Record ID: NK-TcRc9tUqBWa8v2aoDoGbvU
- Industrial Park "Ecocenter" LLC
Debarment and Exclusions
organization · ua
Record ID: NK-TcSj9t9cN77HnjKRhouHVM
- Ernestina Maria Howell Saxton
Debarment and Exclusions
person · us
Record ID: NK-TcVGaCze8bHEqXECZzFrnj
- Mekhanik Kraskovskiy
Multi-Source Risk Profile
vessel
Record ID: NK-TcWxrSjPB6qRYdUeiDVMNF
- Yazmin Soto
Multi-Source Risk Profile
person · us
Record ID: NK-TcbvkQ9QJFRTuq5d9b3c5Y
- Beatrice Evelyn Swafford
Multi-Source Risk Profile
person · us
Record ID: NK-TcejSHPcZ6dbLiw3kARuyR
- Husayn Juaythini
Multi-Source Risk Profile
person · ps
Record ID: NK-TchXuPTb7m6fjbe62FcnyN
- Daniel Creston Garner
Debarment and Exclusions
person · us
Record ID: NK-TcirbsNHDCT2gLNr3Dzqse