SIC Intelligence
Record directory — page 576
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 57,501–57,600
- Volkswagen
Special Interest Risk
company · de
Record ID: NK-UPscVy6WpDM2yYFeb3GJVY
- Mohammad Shakol Mihandoust
Global Sanctions
person · ae · tr
Record ID: NK-UPtbwhVcXujgzQAXpTbFEL
- Mr Alexandre Antonio Pareja Quintanilla
Debarment and Exclusions
person · pe
Record ID: NK-UPuZgfbu6GhLXNxJfk2pTT
- Jacquelyn Marie Garley
Multi-Source Risk Profile
person · us
Record ID: NK-UPuxipzPPsYtwDtJgvR8vJ
- William Randel Osborn
Multi-Source Risk Profile
person · us
Record ID: NK-UPxUjxJkpfieUWPiRrxew8
- Na Continental Group LLC
Multi-Source Risk Profile
company · us
Record ID: NK-UQ2x82YqcbQiPBMkMR4Z6m
- Riyad Chaliche
Global Sanctions
person · sy
Record ID: NK-UQ4rtVAfLuKvKjpduLJnoi
- James Jr Nash
Multi-Source Risk Profile
person · us
Record ID: NK-UQ6DpujaHRPitFZz8aWGrT
- Antonio Oceguera
Debarment and Exclusions
person · us
Record ID: NK-UQ8tRCT4P2PxMPuZnd46UP
- Roberto Jose Rivas Reyes
Multi-Source Risk Profile
person · ni
Record ID: NK-UQAK6y6U3xjmmevy4fFhMs
- Proyecta Interna, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-UQCbQMoEzkyEsecQssTb6K
- Glamorous Garden Limited
Debarment and Exclusions
organization · vg
Record ID: NK-UQE94ivLWFaRg8p8t7ud4q
- Unity Family Services, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-UQEhoAw6WZtb7EfJBtPzgK
- Тюлін Євген Андрійович
Global Sanctions
person
Record ID: NK-UQFmcgJrRCCQ7K2C44SYPt
- Gazprom Mezhregiongaz, OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-UQJkg5D7LTarpPt8UnC98L
- Hwang Gum Phyong 3
Special Interest Risk
vessel
Record ID: NK-UQKq6CtdgnmHfw6U3t9Zqq
- Limited Liability Company Veles Trust
Multi-Source Risk Profile
organization · ru
Record ID: NK-UQMRGX6FPBin5LW4rtKMUH
- Chol Nam Pak
Multi-Source Risk Profile
person · cn · kp
Record ID: NK-UQN7ZyoGBJqttutPCjJefk
- Gmm Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-UQQRbRmWSBRGc9YcV8Wvff
- Botifoll, Ernesto
Multi-Source Risk Profile
organization · us
Record ID: NK-UQTmH5acGW9i8KvKuncSGp
- Eric David Kirsch
Multi-Source Risk Profile
person · us
Record ID: NK-UQU74WB8NrHQcqcu7DeKva
- Southwestern Health Solutions, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-UQVnK2rLqn9QMNKHh4jHBv
- Thomas Marks
Debarment and Exclusions
person · us
Record ID: NK-UQVywjvP3CvNhMyqFi5CV8
- Pt Berau Coal
Special Interest Risk
company · id
Record ID: NK-UQWAVpVyDVabcnQnLAdPos
- Товариство З Обмеженою Відповідальністю "Торговий Дім "Формекс"
Global Sanctions
organization
Record ID: NK-UQWaETHELoA9VMukovonGj
- Jean C. Allen
Multi-Source Risk Profile
person · us
Record ID: NK-UQWkkQYCi4SbcrNTfps9CX
- Amy Beth Silas
Multi-Source Risk Profile
person · us
Record ID: NK-UQYvL3uEFTMqmF4EhGf9o2
- Sakhiba Uzakova
Multi-Source Risk Profile
person · us
Record ID: NK-UQZDma9ksHFDyiGMoiGNxW
- Thien An Hoa Binh Company Limited
Global Sanctions
organization · vn
Record ID: NK-UQZQvbKtCm9HexkUWeAFLN
- Ihag Trading GMBH
Multi-Source Risk Profile
organization · de
Record ID: NK-UQbu3x9nS3zA6yX4n8rkor
- Cotton Marketing Organization
Global Sanctions
organization
Record ID: NK-UQdGXCT6s3ENTFCJfM4qe8
- Erst Group LTD
Multi-Source Risk Profile
organization · sc
Record ID: NK-UQenpGcTkcpJLmEXAAMdHg
- Constant Maignan
Multi-Source Risk Profile
person · us
Record ID: NK-UQfPRs8darxfcdVqKW2vZe
- Acupuncture Alternative INC
Multi-Source Risk Profile
company · us
Record ID: NK-UQgU3f3VjbWmykEBGGYEhx
- Закрите Акціонерне Товариство "Інформінвестгруп"
Global Sanctions
organization
Record ID: NK-UQgck7PwNCKdd5vGpb7Tfk
- Aren Ship Management
Multi-Source Risk Profile
organization · bd
Record ID: NK-UQnrLpFTASzvEdsJyDbZRt
- Bernard D Desilva
Multi-Source Risk Profile
person · us
Record ID: NK-UQpggS4oJm7UjqadKbFSLC
- Hera Gam Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-UQqkqfMPEq3PMWds3NsiMc
- Obed Rafael Cuevas-serratos
Multi-Source Risk Profile
organization · us
Record ID: NK-UQuvBiKvrUzNuFwL6eHK7c
- Limited Liability Company Volga Dnepr Airlines
Multi-Source Risk Profile
organization · ru · vn
Record ID: NK-UQve4kCGSenEs3NTwAqGrY
- Linda J Pfaffinger
Multi-Source Risk Profile
person · us
Record ID: NK-UQvrQJeawokt2ATKH3KLbQ
- Heather D Stelling
Multi-Source Risk Profile
person · us
Record ID: NK-UQwku6VR2MRYPv7dxVAjXS
- Indio Vitorio S. De P.r. De R.l. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-UR2or5dNT6iEUsmZMQdMAA
- Купріянов Сергій Олексійович
Global Sanctions
person
Record ID: NK-UR6NnCA5nt7EUiMCzhfCYw
- Cosco Shipping Tanker (Dalian) Seaman and Ship Management Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-URAURhYQQkHQ9QdwmXDoVN
- Irina Yurievna Korobkina
Global Sanctions
person · ru
Record ID: NK-URBPAjCZFSZaBxqkgV62H8
- Deborah Rivera
Multi-Source Risk Profile
person · us
Record ID: NK-URD2QRzjkUJBfy8gs9xFkp
- Maftah Mohamed Elmabruk
Multi-Source Risk Profile
person · gb · ly · us · zw
Record ID: NK-UREq2TewkT69yVkcyP5t2M
- Erika E Rosa
Debarment and Exclusions
person · us
Record ID: NK-URGoPohm7RgjMVgLzZYL9J
- Oxman, Reed S.
Debarment and Exclusions
person · us
Record ID: NK-URJh4ANU3wbFc3SiyptWDA
- Yau Wing Construction and Engineering Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-URKFq59Ebd3GSBQNReUW6x
- Tyrone Cook
Multi-Source Risk Profile
person · us
Record ID: NK-URKpXtMStjUf4JJkwPWg8t
- Ruben Sauceda
Multi-Source Risk Profile
person · us
Record ID: NK-URMVNEQjVh8GhqmBrEM7Bv
- Тов "Фрамаві"
Global Sanctions
organization
Record ID: NK-URMsLAZ8mLsM4KtbCBYJSU
- Товариство З Обмеженою Відповідальністю "Східні Зернові Ворота"
Global Sanctions
organization
Record ID: NK-URNGLjAPpvzjiJeBNUkwJU
- Resurgence Ship Management Pvt
Special Interest Risk
company · in
Record ID: NK-URPaLw8GXC3gtGMbWjfpbE
- Robert Dosch
Multi-Source Risk Profile
person · us
Record ID: NK-URPaqfk73zjUKJaYRtXrEH
- Ruhmeer Diamonds Dmcc
Multi-Source Risk Profile
organization · ae
Record ID: NK-URR9JoiXGvsbQ8w6jsmWgU
- Agfa-gevaert
Multi-Source Risk Profile
organization
Record ID: NK-URRc6ACMqiY4bvznUSKfdf
- Dmitriy Alekseyevich Slobodskoy
Multi-Source Risk Profile
person · ru
Record ID: NK-URUABgGHTQobMPPagqFtQp
- Брагін Микола Миколайович
Global Sanctions
person · ru
Record ID: NK-URWKJk3VmMDKbcLDgoo5WM
- No. 3 Steel Mill 3 (Ywama)
Global Sanctions
company
Record ID: NK-URZoHRcpV889VjCXYiaN7v
- Гаделія Сергій Геннадійович
Global Sanctions
person
Record ID: NK-URaKLpAm3TA7SqV3feYPtW
- Abb LTD
Multi-Source Risk Profile
organization
Record ID: NK-UReDbdt4BSvdaKkHYRaHh8
- Atlantis M. Shipping Co
Multi-Source Risk Profile
organization · mh
Record ID: NK-URepJePSyQhkdhGV7wvtNg
- Ashtrom Group Ltd.
Multi-Source Risk Profile
company
Record ID: NK-URh2yAKmDorBDZHzuqAda3
- Candace Ann Beasley Swindal
Multi-Source Risk Profile
person · us
Record ID: NK-URhTUauomFK4GLgPKuZ9xq
- Feliciano Rios
Multi-Source Risk Profile
person · us
Record ID: NK-URi9YLTT7DufzPHJ5P5x7H
- Приватна Освітня Установа Додаткової Професійної Освіти "Академія "Калашников"
Global Sanctions
organization
Record ID: NK-URimvFEVR78LoiEbwZz2qB
- Anatoly Kolodkin
Multi-Source Risk Profile
vessel · ru
Record ID: NK-URkFkxrXUsRjqLYFZPkJFg
- Susan K Perry
Multi-Source Risk Profile
person · us
Record ID: NK-URn2kULd23LPTd2xZEvu8b
- Смолін Олександр Олександрович
Global Sanctions
person
Record ID: NK-URoMcBXYDdKENixTzmgF7A
- Товариство З Обмеженою Відповідальністю "Амурсвязь"
Global Sanctions
organization
Record ID: NK-URoqjUmLoDZgV3VeFBeLLR
- Flamingo Medical Supply
Debarment and Exclusions
company · us
Record ID: NK-URppoUEGP4cTtxUFV4xqWq
- Товариство З Обмеженою Відповідальністю "Єс-сервіс"
Global Sanctions
organization
Record ID: NK-URprM5w8XJZdpZUYj539Ts
- Corby Ray Dillard
Multi-Source Risk Profile
person · us
Record ID: NK-URs6w6w6CRCoPpFgGFeDe3
- Ada I. Straw
Multi-Source Risk Profile
person · us
Record ID: NK-URsetiLPchcX2mZwhy35qR
- Star Ship Management Limited
Multi-Source Risk Profile
organization · ir
Record ID: NK-URymKFwia4hvTwXCthqbxE
- Karen Lillie Ball Simonson
Multi-Source Risk Profile
person · us
Record ID: NK-URz9KDGJhtZ5GV8TyU3gLp
- Al Mashreq Investment Fund
Multi-Source Risk Profile
organization · sy
Record ID: NK-URzrmaNyi84UFGxRSps7WP
- Dongkuk Steel Mill
Special Interest Risk
company · kr
Record ID: NK-US5kUZeyCZt9iuA4PdKZZ7
- Choice Management Services INC
Multi-Source Risk Profile
company · us
Record ID: NK-US5rGsXEpwARUxHiPWemmD
- Alicia Fabila
Debarment and Exclusions
person · us
Record ID: NK-USAHqCTdtvD9Yv7CzQ7hWv
- Erin Elliott
Multi-Source Risk Profile
person · us
Record ID: NK-USAKtV7nzoegJgYXM5g9a2
- Debra L Green
Debarment and Exclusions
person · us
Record ID: NK-USBMhXWnR8ifTNxKkLUxQc
- Oganesyan Arseniy (Arseny) Armenovich
Special Interest Risk
person
Record ID: NK-USDtsV8vbTiksvfVMC7b4h
- Jack Allen Baugher
Global Sanctions
organization · us
Record ID: NK-USHKwZbSgmUtWxfXCi7FiL
- Space Technologies, Inc.
Global Sanctions
organization · ch
Record ID: NK-USMfEcuzn2ZoCj2NgLPPw7
- Kenneth Gabriel Brewer
Multi-Source Risk Profile
person · us
Record ID: NK-USPqgrYZowPCZMWxwLsdyu
- Товариство З Обмеженою Відповідальністю "Магнус Лімітед"
Global Sanctions
organization
Record ID: NK-USSGNzAyn26CYDpxnRzjBm
- Semyonov Dmitry Alexandrovich
Special Interest Risk
person
Record ID: NK-USTMhW33PDWzKPbVxGpotE
- Virginia Puma
Multi-Source Risk Profile
person · us
Record ID: NK-USTXZCfp4PBCrB9HUiFnho
- Michael John Ligotti
Multi-Source Risk Profile
person · us
Record ID: NK-USUZ6EsefboNbcPfAWvbsy
- Aras Farayande
Global Sanctions
organization · ir
Record ID: NK-USVa9KxTtXjYLPbfbvzhWF
- Longford Engineering (Pvt) Ltd.
Global Sanctions
organization · pk
Record ID: NK-USWbxZacJNF3ZbXkska9oV
- Yakovleva Lyubov Vasilievna
Special Interest Risk
person
Record ID: NK-USXGXWr6hdQ77V9b25X2np
- Neonita Sabate
Multi-Source Risk Profile
person · us
Record ID: NK-USYeR4aew39znRfgrtnEFT
- B Green Industries, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-USYje4d5TVpbyHuobnaFRf
- Mohammad-reza Amouzad
Global Sanctions
person · ir
Record ID: NK-USZzUjkvnvcAzhYvQ5TTWf
- Biryukova (Shevchuk) Irina Petrovna
Special Interest Risk
person
Record ID: NK-USa23WBroRQRpiPKAQZ2xn