SIC Intelligence
Record directory — page 559
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 55,801–55,900
- Товариство З Обмеженою Відповідальністю "Аг-логістик"
Multi-Source Risk Profile
organization · ru
Record ID: NK-TckRV66tGf297abk28p8yu
- Kapitan Krasnov
Special Interest Risk
vessel
Record ID: NK-TckcxsFbYPdtqWqNo9GHzT
- Foreningen Al-aqsa
Multi-Source Risk Profile
organization · us
Record ID: NK-TcpkmfbNTtntdNAMq4enZx
- Rebecca Lynn Boyle
Multi-Source Risk Profile
person · us
Record ID: NK-TcqzwXr9uqP9KWh5rFaU4h
- William Bruce Hare
Multi-Source Risk Profile
person · us
Record ID: NK-TcwNiLXvmKnisspwFGJC3A
- Brian W Burnham
Multi-Source Risk Profile
person · us
Record ID: NK-TcyUFKj8mkRcLtL2eVSSyc
- Vicki Lee Shure
Debarment and Exclusions
person · us
Record ID: NK-Td2CLVYMKrE3C2jLr6z8oh
- Carolyn Scott
Multi-Source Risk Profile
person · us
Record ID: NK-Td2oLpYo8gAUom6Hz89Ttk
- Deidre M Elliot
Multi-Source Risk Profile
person · us
Record ID: NK-Td7eRrvxQxMp4JhY6JisnA
- Leonard Verdonte Cheron Freeman
Multi-Source Risk Profile
person · us
Record ID: NK-Td9RMfwrDopuVCYCtSHLc9
- Mohammed Reza Naserzadeh
Multi-Source Risk Profile
person · ir
Record ID: NK-TdARKHSohRv8PdNdoKGJ8R
- Jose Genesio Mendes Soares
Multi-Source Risk Profile
person · br
Record ID: NK-TdD5AhRu2YR9o2RoyC4oRV
- Phillip Brian Taylor
Multi-Source Risk Profile
person · us
Record ID: NK-TdGzJ5gi4CDoBKcbnbgDkv
- Roman Viktorovich Vladimirov
Multi-Source Risk Profile
person
Record ID: NK-TdKBjjwrERtAGiYnwuat9C
- David Herbert Betat
Debarment and Exclusions
person · us
Record ID: NK-TdLfpbtejziuZESwD2dHFq
- Eugene Roy Long
Debarment and Exclusions
person · us
Record ID: NK-TdN5YVQNGmdJexfDgesHQ9
- Корольов Вадим Володимирович
Global Sanctions
person
Record ID: NK-TdRR4cMQG6aXkp8dB8mkrL
- Reef Marine Group Corp
Global Sanctions
organization
Record ID: NK-TdRy9vwdffU4wRgoisgqPR
- Товариство З Обмеженою Відповідальністю "Прогрес-трейдинг"
Global Sanctions
organization
Record ID: NK-TdTsDFVc98krsEeDAYoJQr
- Lvmh Moët Hennessy Louis Vuitton
Multi-Source Risk Profile
organization · fr
Record ID: NK-TdZ7zHacdyfe3aqL6bR9L3
- Hs Everett
Multi-Source Risk Profile
vessel · ru
Record ID: NK-Tdmjsa9ut7Ym537g6Ho9to
- Ashu Tosh Joshi
Debarment and Exclusions
person · us
Record ID: NK-Tdmv6vcPaAtqEyDrYQ7VPC
- Гахраманов Аслан Ядигар Огли
Global Sanctions
person
Record ID: NK-TdnUZ4nk9qdPKCxmWFWrC2
- Dana Boucher
Multi-Source Risk Profile
person · us
Record ID: NK-TdoLkBxMpgwbAYKaybprzg
- South Suburban Logistics & Supplies Corp.
Multi-Source Risk Profile
company · us
Record ID: NK-TdpuPnVtfduwvxa9nqTKmB
- Bettle
Multi-Source Risk Profile
vessel · ru
Record ID: NK-TdqZr8hGw2qNzoyJEAx9mq
- James R. Stanley
Multi-Source Risk Profile
person · us
Record ID: NK-TdrGJLDFf6bEzzGC6QAPvV
- Mark Wangler
Debarment and Exclusions
person · us
Record ID: NK-TdrLZhcGSqugYxkciebhCo
- Pamela L Gavlak
Multi-Source Risk Profile
person · us
Record ID: NK-Tds4MSc8e4XfD2e2qFPA9M
- Roth Nancy A
Debarment and Exclusions
organization · us
Record ID: NK-TdsHDNeHUUVtiKzPdZgitz
- Shaste Powers
Debarment and Exclusions
person · us
Record ID: NK-TdtwYZjDaefz4mcqVFBRUU
- All Russian Children’s Centre “smena”
Global Sanctions
organization · ru
Record ID: NK-TduXHL4GRriWDN5X73rRgA
- Jason R Pollard
Multi-Source Risk Profile
person · us
Record ID: NK-TdvsF4guoHPmQTbFXM4t9i
- Al-aqsa International Foundation
Multi-Source Risk Profile
organization · us
Record ID: NK-TdwkEikhKDXL8mL5bnYREC
- Levan Gegechkori
Global Sanctions
person
Record ID: NK-Tdx9SXujYMPebHZ9Dr9WEd
- Madujey Global Services
Debarment and Exclusions
organization · ke
Record ID: NK-Tdy5L6F3zwFtaGqP4V5B6Y
- Шуляков Олександр Васильович
Global Sanctions
person
Record ID: NK-Tdz3wkev5iwShaziZfk9rq
- Акціонерне Товариство "Радіо І Мікроелектроніка"
Global Sanctions
organization
Record ID: NK-Te3ZbC9t6KBGcnMT7S2Cg8
- Aaron Rochester
Multi-Source Risk Profile
person · us
Record ID: NK-Te4fH7qPiWhBKjaxxbU3XV
- Edjowa – Gaming N.v.
Regulatory Watchlists
company
Record ID: NK-Te5q9NWfAi5cujPLU4dQiz
- Ie Belokur Olga Fedorovna
Special Interest Risk
company · ru
Record ID: NK-Te63jkdc3iBqqSr93bPcjx
- Donald Cothard
Multi-Source Risk Profile
person · us
Record ID: NK-Te7skEPq3M9Mf6gYDUhZEn
- Tbc Products, INC
Multi-Source Risk Profile
company · us
Record ID: NK-Te8RETbrDwSFiEPSedNVGQ
- Khalid Ali-m Aldawsari
Multi-Source Risk Profile
person · us
Record ID: NK-TeABKE4hhBg4y8rQoBiNBS
- Dotone Barter Company
Global Sanctions
organization · ir
Record ID: NK-TeAuxFRwNa9oWYqi59UBfv
- Ebrahime Fallahian
Global Sanctions
person · ir
Record ID: NK-TeDPEMCFifxwQSDmvgE6e6
- Petroengineering Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-TeDrGfLyKgescD4co9Sgdf
- Midwest Metals
Multi-Source Risk Profile
company · us
Record ID: NK-TeEcVLjNMeXNSrGyyLndph
- Susanne D. Ruegg Meier
Multi-Source Risk Profile
person
Record ID: NK-TeHpumkVZTbiUhYLx9MC3y
- Joseph R O'neill
Multi-Source Risk Profile
person · us
Record ID: NK-TeJRBHBw8k9NZjzyyuqiXV
- Aleksander Vasilyevich Matrosov
Multi-Source Risk Profile
person
Record ID: NK-TeJmARM25Cjybm432RouQg
- E-defense Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-TeTQAhwveJDmE7BCg45QEP
- Vivian W Phi
Multi-Source Risk Profile
person · us
Record ID: NK-TeW9GXiiBjeEx8eBdjh3Ly
- Katharine Barbara Havlu
Debarment and Exclusions
person · us
Record ID: NK-TeXdVZtHaDg6NyNuj4jpUi
- Nino Galustashvili
Global Sanctions
person
Record ID: NK-TeXhnneSCePP7pZiAGBCoY
- City of Lake Ozark
Multi-Source Risk Profile
organization · us
Record ID: NK-TeYqDqp64yNT2FMjKEEmMo
- Jenifer Marie Gasho
Multi-Source Risk Profile
person · us
Record ID: NK-TeYrndjMcSCZs59VPxpmdR
- Товариство З Обмеженою Відповідальністю «Брянський Оптовий Продовольчий Ринок»
Global Sanctions
organization
Record ID: NK-TeaWMoFY9HqB4kKWXmhopE
- Rachel Cecelia Engh
Debarment and Exclusions
person · us
Record ID: NK-TeckUgLEjqB3PLL6AMRadP
- Parmalat S.p.a. in Forma Abbreviata "Plt S.p.a."
Global Sanctions
organization
Record ID: NK-Tee4g8s5duRnhwsdVyxJAX
- David J. Allen
Multi-Source Risk Profile
person · us
Record ID: NK-TeiqX3gB7LS2y2EHSSBhpb
- Leobardo Ruelas Avila
Multi-Source Risk Profile
person · mx
Record ID: NK-TekohKSzxDZ8ssHEe9KXKL
- Sharon Michelle Prindle-bush
Multi-Source Risk Profile
person · us
Record ID: NK-Tem6iDd2mJqW2mi6bWQMWE
- Ep-aji
Global Sanctions
aircraft
Record ID: NK-TetNPFDRpqpAGA8yQJkmcV
- Товариство З Обмеженою Відповідальністю "Адвантес"
Global Sanctions
organization
Record ID: NK-TetSz9rxhiW3yxTHaqSNGg
- Ayco Grupo Inmobiliario, S.a.
Multi-Source Risk Profile
organization
Record ID: NK-TethQ9JyoRgY5PozHjFoQq
- Razi Musavi
Multi-Source Risk Profile
person · sy
Record ID: NK-TexkgjndkDYv84pBt4utoU
- Robin M Pavey
Multi-Source Risk Profile
person · us
Record ID: NK-Tf6HyQYAoAoLKtqvbKPwwM
- Galle, James
Multi-Source Risk Profile
person · us
Record ID: NK-Tf6QQ8Qf5YkDWhgAgiPat6
- Shanghai Zhichun System Integration Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-Tf8Vrz5bZrGyh54kgHAf23
- Barbara Bruce
Multi-Source Risk Profile
person · us
Record ID: NK-Tf8fEbk5cq8Ax4Cmt5soPm
- Theodore Friendship
Multi-Source Risk Profile
person · us
Record ID: NK-Tf9CcY6WmJbmHvfVMbB6Ng
- James Kiser
Multi-Source Risk Profile
person · us
Record ID: NK-TfCztB6PPugBCA2R6XNueY
- Myron Lawrence Wynn
Multi-Source Risk Profile
person · us
Record ID: NK-TfDCAg5tU5QXWAdUYTfMUT
- Elizabeth R Chamblee
Multi-Source Risk Profile
person · us
Record ID: NK-TfGB8ztgMpn7hUf6yCskRx
- Kattleya Hospice and Palliative Care, Inc.
Debarment and Exclusions
company · us
Record ID: NK-TfHdnMRMfpidPbQhACkda9
- Фоміних Артем Сергійович
Global Sanctions
person
Record ID: NK-TfHqFEA7M5mVgWRvfMJML9
- Joint Stock Company Rt Logistics
Multi-Source Risk Profile
organization · ru
Record ID: NK-TfJvDw8vEokigkfGgeBnmu
- Andre Giles Christensen
Multi-Source Risk Profile
person · us
Record ID: NK-TfLTo988NWe7hnLBVcn8Ny
- Wayne Celestine
Multi-Source Risk Profile
person · us
Record ID: NK-TfNAoYPKZkdm56hhDGHLJp
- Hali̇t Şahi̇n
Multi-Source Risk Profile
person · tr
Record ID: NK-TfNCPHMqnbisfDdA72EPRc
- Matthew G Small
Debarment and Exclusions
person · us
Record ID: NK-TfNKmk82pBWc9JFWmVQMmM
- David L. Maricola
Multi-Source Risk Profile
person · us
Record ID: NK-TfNgtgVqRn5GRNERbeMx2Y
- Lokatkina Tatyana Alexandrovna
Special Interest Risk
person
Record ID: NK-TfPm7oFmdYEfht3LznrZkA
- Ситнов Анатолій Петрович
Global Sanctions
person
Record ID: NK-TfPu86nzoFGg2FDojooDjj
- P.c. Splash Water Public Company Limited
Multi-Source Risk Profile
organization
Record ID: NK-TfQCJGmWnEkhueUfA4WtrQ
- Jesse Canseco
Multi-Source Risk Profile
person · us
Record ID: NK-TfQp8gJFzLvmV7wiPuQDqH
- Bakharev Georgy Olegovich
Special Interest Risk
person
Record ID: NK-TfUfQv7gZ89BErcrqCRpuH
- Vladimir Grigorievich Tabak
Global Sanctions
person · ru
Record ID: NK-TfVSXMBfxz6kQdpB8w3WJG
- Huawei International Pte. Ltd.
Global Sanctions
organization · sg
Record ID: NK-TfVc6aKxGHdrgg8ykhioJk
- James I. Matison
Multi-Source Risk Profile
person · us
Record ID: NK-TfVzvSU8W57RYg8AreZxfF
- Jay Psychological Pc
Debarment and Exclusions
organization · us
Record ID: NK-TfXMFiHNC5Y9sMZCRNqF54
- Ковбасюк Володимир Нікіфорович
Global Sanctions
person
Record ID: NK-TfYrTsgAtDBMQTcuLrsFGT
- Limited Liability Company Etiol
Special Interest Risk
organization
Record ID: NK-TfbDsDFyHu34J6BX8d4QoN
- Richtek Hongkong Electronic Co Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-Tfcp6KtWgpL8eUmFQ76zD5
- Макаров Олексій Петрович
Global Sanctions
person
Record ID: NK-TfdbQ6vvWTpBeDwdSacKR6
- Almir Teodoro De Sant Anna
Multi-Source Risk Profile
person · br
Record ID: NK-TfdqE6dMyQVe5ttj2tMpMz
- Anka
Special Interest Risk
vessel
Record ID: NK-TffHdGGVe7k2UFbZfhdrM5
- Шамазов Салихдзчан
Global Sanctions
person
Record ID: NK-Tfg5xKdfTgooefwcVxoC5a
- Rak Rang
Multi-Source Risk Profile
vessel
Record ID: NK-TfjRLyaFvVARGc5hNmswkV