SIC Intelligence
Record directory — page 586
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 58,501–58,600
- Caleb Ndelengo Lola
Multi-Source Risk Profile
person · us
Record ID: NK-UpypnNMpNmnRHyeFEF6855
- Artush Mai Nur Handicraft Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-Uq3fspynahg5sBSYJYmweU
- Babylon
Special Interest Risk
vessel
Record ID: NK-Uq4ef42Ny9UU4UJjgUivna
- Phonix
Multi-Source Risk Profile
vessel
Record ID: NK-Uq5LJgs7k56XKmuTtDSCsQ
- Richard S Lenhart
Debarment and Exclusions
person · us
Record ID: NK-Uq6TkT8spwmyYpQrKhPzuP
- Тагирмирзе Магамедэминович Гаджиханов
Global Sanctions
person
Record ID: NK-Uq7dDb5uzvrQXpzcL7Fevx
- Mehdi Khoshghadam
Multi-Source Risk Profile
person · ir · my
Record ID: NK-Uq7waadzk42YHT5XCngU6Z
- Kashgar Hemei Clothing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-Uq8rQgTCjHqGkLCWx6UB4G
- Ibiandi Marquetti-varona
Debarment and Exclusions
organization · us
Record ID: NK-Uq9G2f4NXK833yjYoRfzBa
- Donald R Werner
Multi-Source Risk Profile
person · us
Record ID: NK-Uq9isCopGAUSZa9fL2SBrB
- Hovakim David Mkhitarian
Multi-Source Risk Profile
person · us
Record ID: NK-Uq9oBCrBQXKokwtev98QHj
- Yantai Yixun International Trade Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-UqAeQm43QF8w48AH3MYYYo
- Associated Podiatrists, Pc
Multi-Source Risk Profile
company · us
Record ID: NK-UqDhabYVXcyCAXZ8AuTJE2
- Enigma
Multi-Source Risk Profile
vessel · ru
Record ID: NK-UqDuWyZrGZYRmY9jiX3eFZ
- Safeguard Metals LLC
Enforcement Actions
company
Record ID: NK-UqEGBH3NuxhwgLhUmn2TPu
- China State Construction Engineering Corporation Limited
Multi-Source Risk Profile
company · cn
Record ID: NK-UqFWhdbqoZmDqQQGFNdarz
- Joint-stock Company Test Stand of Ivanovskaya Gres
Special Interest Risk
organization · ru
Record ID: NK-UqFcFpkPz7EqWckfeUqGcy
- Aung Myint Mo Min Securities
Global Sanctions
company
Record ID: NK-UqFct8wrWBzFHvztt4MTgh
- LLC "Ets Electronics"
Global Sanctions
company · ru
Record ID: NK-UqGQUmQ6Cmfv5Ncva3SX5E
- Nv Energy
Special Interest Risk
company · us
Record ID: NK-UqGesnM2rF7tYmLVjFSa7T
- Estanica Trading LTD
Global Sanctions
organization · gb
Record ID: NK-UqJLskqFx6s7K5cpNUPYSb
- Товариство З Обмеженою Відповідальністю "Курсксахарпром"
Global Sanctions
organization
Record ID: NK-UqJZ26ZpPN9x4VLkFmRcng
- Arturo D'artagnan Marin Gonzalez
Multi-Source Risk Profile
person · mx
Record ID: NK-UqLNEDxVmYzccoZV7mXpDq
- Olga
Multi-Source Risk Profile
vessel
Record ID: NK-UqLfWQRe2EZiGPVLeVodQH
- Davit Atabegashvili
Global Sanctions
person
Record ID: NK-UqMwiKQvNmCF9ca3zjUYox
- Disposable Syringe Factory (Hwambi)
Global Sanctions
company
Record ID: NK-UqN3U4C8Wt9kqAqsXH2mtw
- Max Louis Citrin
Multi-Source Risk Profile
person · us
Record ID: NK-UqPTFTnn53Z6oWodWEWhW9
- Dental Health Care Clinics INC
Multi-Source Risk Profile
company · us
Record ID: NK-UqPmLcKtHSWRqU5sXiAEAj
- Prescient Technologies LLC
Multi-Source Risk Profile
company · us
Record ID: NK-UqRR2Jn9Wz5cN6HnZqTkpD
- Пігарьова Валентина Олександрівна
Global Sanctions
person
Record ID: NK-UqSfWZz9KtipxpBdDvGX49
- Joanna Bahena
Debarment and Exclusions
person · us
Record ID: NK-UqSy2jQqRRavQdA9mCEpDH
- Kinahan Organized Crime Group
Multi-Source Risk Profile
organization · ae · es · gb · ie · nl
Record ID: NK-UqTCnhcc4XZK9RUqTDDLxD
- Lazurnaya, OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-UqWwk2nt3ZrwzrgBQfnFyD
- Landsman Pharmacy
Multi-Source Risk Profile
company · us
Record ID: NK-UqYdXfkQZaCqEr8C7dfPcr
- Directorate General of Governorate Electricity Distribution
Global Sanctions
organization · iq
Record ID: NK-UqcdzwapX22iVWxkwxLFyC
- Leonard Alonzo Cain
Debarment and Exclusions
person · us
Record ID: NK-UqdF9ZQoCpUxUaxMvwrNmh
- Ачкасова Любов Миколаївна
Global Sanctions
person
Record ID: NK-UqdyMyad8ouvgzK5mbrtxq
- Mustafa Harmankaya
Multi-Source Risk Profile
person · tr
Record ID: NK-UqeSLZ82xUnxgb4tHpshAh
- Rick A Warner
Multi-Source Risk Profile
person · us
Record ID: NK-UqftuusGTivPQBryVfz94U
- Necole Wise Burton
Debarment and Exclusions
person · us
Record ID: NK-UqkN3LmaYWtcHPPZsFrVog
- Outreach Medical INC
Multi-Source Risk Profile
company · us
Record ID: NK-Uqmud9CgHopTest8TVScqL
- Skokov Mikhail Ivanovich
Special Interest Risk
person
Record ID: NK-UqopRAEcSQUT4KeHGfByfT
- Xinjiang Urban Construction Engineering Group Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-UqunobssyXp937fmY6ntsr
- Hyperel Fzco
Multi-Source Risk Profile
organization · ae
Record ID: NK-UqwVjjX3jZVYfuwguuAYHR
- Belkaztrans
Multi-Source Risk Profile
organization · by
Record ID: NK-UqyJxgE5Hwc3Umgyh8XCCE
- Dallas Devere Williams
Multi-Source Risk Profile
person · us
Record ID: NK-UqyagSJUTkqBUVNUeDJsQ6
- Trinitex OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-UqzFLkgRCJzWyM3McYkb5U
- Mcfadden, Craig
Debarment and Exclusions
organization · us
Record ID: NK-UqzURx73qtpugd8ZYauApD
- Tsargrad Tv
Multi-Source Risk Profile
organization · ru
Record ID: NK-Ur2qbyonBo5Lk2Fdf8xzq3
- Machine-tool Plant Sasta
Multi-Source Risk Profile
organization · ru
Record ID: NK-Ur3yKuWVvSxX4avYhu4Q6s
- Gonzalo Castro
Multi-Source Risk Profile
person · us
Record ID: NK-Ur493Hek8r6wNEtRchHEKF
- A Three Energy Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-Ur4PaCvNNVsTNZ7kRoMRvb
- Korea Oil Exploration Corporation
Multi-Source Risk Profile
organization · kp
Record ID: NK-Ur7UEDnf3d9t7abnpidtQY
- Hossein Amjadian
Multi-Source Risk Profile
person · ir
Record ID: NK-Ur8oTXdnoqRkR8bJdwCyVN
- Tammie M Luettgen
Multi-Source Risk Profile
person · us
Record ID: NK-UrBvwTQefhP2JXkegozfnf
- Mark E Lottie
Multi-Source Risk Profile
person · us
Record ID: NK-UrGpHijNMeWpydpk9k6r5L
- Товариство З Обмеженою Відповідальністю "Спеціальне Конструкторське Бюро "Зв'язок І Локація"
Global Sanctions
organization
Record ID: NK-UrGpYuG2QmmpHzYstaKztF
- Juan Carlos Ramirez
Multi-Source Risk Profile
person · us
Record ID: NK-UrJcLwwYXnQrB5UAvuKbKk
- Broadway Rx LLC
Debarment and Exclusions
organization · us
Record ID: NK-UrMhpNtZNEWK4XGDBtTHUC
- Louw, Willem
Multi-Source Risk Profile
organization · us
Record ID: NK-UrNbLqz9TYbRKP5WhQaEsF
- Billy Joe Malone
Multi-Source Risk Profile
person · us
Record ID: NK-UrNu5TXJZjEK2nsxe6TvKu
- Pleasant Run Podiatry, INC
Multi-Source Risk Profile
company · us
Record ID: NK-UrPFDxExq57niyfb5bPDrS
- Kwonhwan Park
Multi-Source Risk Profile
organization · us
Record ID: NK-UrPvBCZb2ELMQq5Je6CkWy
- Saleck Ould Cheikh Mohamedou
Multi-Source Risk Profile
person · mr
Record ID: NK-UrREqSurZdgjyUuJT3vdiB
- Акціонерне Товариство "Радіопром-центр"
Global Sanctions
organization
Record ID: NK-UrUNWgkLTd7nFHDK2ShKXR
- Alan Ashe
Multi-Source Risk Profile
person · us
Record ID: NK-UrYy52CNkYfKkxPbUEcACk
- Кох Роман Володимирович
Global Sanctions
person
Record ID: NK-Ura5LENfgmMWn9RXAJkY7L
- Judith Ann Talaba
Multi-Source Risk Profile
person · us
Record ID: NK-UraEt3GJRD5c6DXmHgDsuU
- Bushra Ali Akber
Debarment and Exclusions
person · us
Record ID: NK-UrbArBL64DtMA66JxYqKjv
- Bi̇lal Ekşi̇li̇
Multi-Source Risk Profile
person · tr
Record ID: NK-Urdgmzbmv6LWaexgcFEALn
- Al Sagheer Yahya Abdo Mahdi
Global Sanctions
person
Record ID: NK-Urg28PQRRWQ7ebDVc9Ewqs
- Hebei Construction Group Corporation Limited Qinghuangdao Branch
Debarment and Exclusions
organization · cn
Record ID: NK-UrgrjmLwh6ZW7JrUfDrxic
- Dwayne Jenkins
Multi-Source Risk Profile
person · us
Record ID: NK-Uri2yEZp2EWNDTg6iqtaqT
- Sussan Fung
Debarment and Exclusions
organization · us
Record ID: NK-UrkRUtJu9KfiAXsvR3zSa7
- Mia Nikole Bell
Multi-Source Risk Profile
person · us
Record ID: NK-Urn4gqPT32sfRsJeK9KPDA
- Kukreja, Nav R. Aka
Debarment and Exclusions
person · us
Record ID: NK-UrnYf7EtjqyYp7qMzy6kyE
- Gerald Patrick Gibson
Debarment and Exclusions
person · us
Record ID: NK-UroXjfEXxw9MnEXBaehA5h
- Jennifer P Love
Debarment and Exclusions
person · us
Record ID: NK-UrpHSo3bUNgP8t75UYTPBT
- Товариство З Обмеженою Відповідальністю "Корпорація "Волма"
Global Sanctions
organization
Record ID: NK-UrtZPpoTZoqKWgvNUEpjzN
- Kondratiev Mikhail Alexandrovich
Special Interest Risk
person
Record ID: NK-UrtjNEHFix7gk62FTHJYoQ
- Reza Mirzaei
Multi-Source Risk Profile
person · ir
Record ID: NK-UruCh24jpuPMrTaRsSc6pp
- Gazprom Transgaz Tomsk, OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-UrvrgW2zK8wv3bfZpvPt6K
- Kenneth Scott Thaler
Multi-Source Risk Profile
person · us
Record ID: NK-UrzbMPsxz4NWckHgPFkVUd
- Експат България Софикс Юситс Бтф
Multi-Source Risk Profile
organization
Record ID: NK-Us2TSrhvsf8UR9KzdfjvLu
- Sibelectroprivod LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-Us2irQY8K9vofmQEJYqafz
- the Xavier Group, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-Us485sTchaRa3KRKuSYJeY
- Nichole Medical Equipment & Supply, Inc.
Debarment and Exclusions
company · us
Record ID: NK-Us4CcAu9aT5Xqr6BgcxmoS
- Jeffrey S Stein
Multi-Source Risk Profile
person · us
Record ID: NK-Us4LCGHJEjUpUrMviDqf44
- Товариство З Обмеженою Відповідальністю "Повітряні Ворота Північної Столиці"
Global Sanctions
organization
Record ID: NK-Us9iDDkqtb8iQ7Y2Frmuai
- William Allen Bush
Multi-Source Risk Profile
person · us
Record ID: NK-UsEYEHVQZ3YpyC8Yh87Rjk
- Mitsui Osk Lines LTD
Special Interest Risk
company · jp
Record ID: NK-UsFSkjm8PfsvWvP8uK4z3z
- Fred Carmichel
Multi-Source Risk Profile
person · us
Record ID: NK-UsGbc8ZiLCsUfdphYDKVKV
- Gazprom Transgaz Kazan, OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-UsLk8hxAfyJGHKGhvNKYrZ
- Дудников Сергій Юрійович
Global Sanctions
person
Record ID: NK-UsN9FGqKDRRgLyBwLocJeg
- Consorcio Inmobiliario Del Valle De Culiacan, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-UsRguqEDncE8ZF7xsRDqdB
- Chhay Guy
Multi-Source Risk Profile
person · kh
Record ID: NK-UsXmMzo2MipNvRMgGUQLd5
- Добринін Петро Якович
Global Sanctions
person
Record ID: NK-UsYfT8kgZmUQaiXi2Gqdx8
- Mares Shipping & Management
Special Interest Risk
company · hk
Record ID: NK-UsZ2iM45q8Tnp6QipWHFFv
- Alonzo Robert Cole
Multi-Source Risk Profile
person · us
Record ID: NK-UsZCYbk9vEzfKpMX63WyPo
- Government of Mozambique
Special Interest Risk
organization · mz
Record ID: NK-UsZWGdeBw23Y5jZguhPhZf