SIC Intelligence
Record directory — page 589
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 58,801–58,900
- Товариство З Обмеженою Відповідальністю "Т-айті"
Global Sanctions
organization
Record ID: NK-UxhT6bnXrNnTR8B73wXRJn
- Сергєєв Сергій Геннадійович
Global Sanctions
person
Record ID: NK-UxhvwZAGYdr79mzXdCkSBb
- Shenzhen Consys Science & Technology Co., Ltd.
Multi-Source Risk Profile
company
Record ID: NK-UxiLiGbA8JoSdDh7jG5ATv
- Ан Михайло Андрійович
Global Sanctions
person
Record ID: NK-UxmHgVJQ7stqqymrm2XR8Z
- Alexey Nikolaevich Tolmachev
Global Sanctions
person · ru
Record ID: NK-Uxo4nrNLdPBrt6nWS2UEpb
- Шанклю Андре Мішель Клод
Global Sanctions
person
Record ID: NK-Uxpu5Rds9TDWqkoS9vwvv3
- Bauman Moscow State Technical University
Multi-Source Risk Profile
company · ru
Record ID: NK-UxrRVw9fgDZ2hrMEokw84T
- Lillie Ann Currin
Multi-Source Risk Profile
person · us
Record ID: NK-UxrWb5wgfP5JWFenqebBLX
- Kentucky Convalescent Supply
Multi-Source Risk Profile
company · us
Record ID: NK-Uxs65ut6w8YBacBrhs7LMi
- Deangelo Portw
Multi-Source Risk Profile
person · us
Record ID: NK-UxscrzZVUfSf9ECUjstUEq
- Rantanplan
Multi-Source Risk Profile
vessel
Record ID: NK-UxsqjtBQuS29haUEQRvDo2
- Xantix Venture LTD
Special Interest Risk
company · sc
Record ID: NK-UxuZ78tMnDMmqbZ5Hxky9s
- Al-aqsa International Foundation
Multi-Source Risk Profile
organization · us
Record ID: NK-Uxujdyyz7utrwkP3Fnw2yp
- Warp Data Technology Lao Sole Co. Ltd.
Multi-Source Risk Profile
organization · la
Record ID: NK-UxuvNgUoKWKwukjs8yF9h8
- Bobby Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-UxwHUSW8J5UWX64PGj5nSC
- Aktsionernoe Obshchestvo Samotlorneftepromkhim
Multi-Source Risk Profile
organization · ru
Record ID: NK-Uxx3Mj5evDjjbtcVGfhZUL
- Тюнін Дмитро Олександрович
Global Sanctions
person
Record ID: NK-UxyWuCgnN67j6EM5KX7Ssn
- Peter Hoffman
Multi-Source Risk Profile
person · us
Record ID: NK-Uy3JE8gZGsjW2jmRutba57
- Central Public Prosecutors Office
Multi-Source Risk Profile
organization · kp
Record ID: NK-Uy4AAayYqR6ESJzhEaSHyE
- Jupiter I
Multi-Source Risk Profile
vessel · ru
Record ID: NK-Uy4uabNWxW2MpYCeTsXHoQ
- Pedro Luis Zuleta Noscue
Multi-Source Risk Profile
person · co
Record ID: NK-Uy7WALSdpMwvRufZ36JRTn
- International Union of Public Associations 'Great Don Army'
Multi-Source Risk Profile
organization · ru · ua
Record ID: NK-Uy8dWaz84nQXfRM7thwf8w
- Jeannie Marie West
Debarment and Exclusions
person · us
Record ID: NK-UyC4kzn9MxfX6iPXqrCVcB
- Фарізов Валерій
Global Sanctions
person
Record ID: NK-UyCLuwRndA8fL7JCJutvmL
- Jawdat Othman
Debarment and Exclusions
person · us
Record ID: NK-UyFC62ifUouHNmeWjoqqbD
- Sadarangani, Bhagwan
Multi-Source Risk Profile
person · us
Record ID: NK-UyHhLRZLNoRp7KvzMd5kic
- Mojave Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-UyJpH4Qwm3kzevBMXGi4M6
- Mundo Fit Suplementos S.a. De C.v.
Global Sanctions
organization · mx
Record ID: NK-UyJriRy8KQvUDKw9B8gDXL
- Roxanna L. Rutter
Debarment and Exclusions
person · us
Record ID: NK-UyM5idUb6FzyoRkkQmJwJV
- William James Shaw
Multi-Source Risk Profile
person · us
Record ID: NK-UyNHupbUcocDKG8UZeRvmx
- Parques Reunidos Servicios Centrales, Sa
Multi-Source Risk Profile
organization
Record ID: NK-UyUJDeBk8vD9mgt4jtMiNZ
- Тарусов Сергій Борисович
Multi-Source Risk Profile
person
Record ID: NK-UyYCZ5TF4UU2jMCcZLs5Sf
- Товариство З Обмеженою Відповідальністю Торгово-промислова Компанія «Гайський Щебень»
Global Sanctions
organization
Record ID: NK-UyYMsdaKo9ufoRdrsCAsTa
- Francisco Xavier Martinez
Global Sanctions
organization · us
Record ID: NK-Uyay33GdiCMSHdktwwDxjV
- Danielle M Vaillancourt
Multi-Source Risk Profile
person · us
Record ID: NK-Uyb6vCDoUo5WkEzXiELED5
- Npo Electronic Systems
Multi-Source Risk Profile
organization · ru
Record ID: NK-UybsBw6cAfEED6PfzurhEU
- Public Joint Stock Company United Aircraft Corporation
Multi-Source Risk Profile
organization · ru
Record ID: NK-Uye5Pi4wNs4ZPPicqLvLGr
- Forderer, Kevin
Debarment and Exclusions
organization · us
Record ID: NK-UyhVHjSoNHFGQJdTXcNNdp
- Natalya V. Vinogradova
Multi-Source Risk Profile
person
Record ID: NK-UyheoSeKSJtUKBpqgM97Eh
- Casa Ladera
Multi-Source Risk Profile
company · us
Record ID: NK-UyjXrjcJwpD4nSdnT8ALJA
- Constructora Katingcar
Debarment and Exclusions
organization · gt
Record ID: NK-UykArB3TAhrfS8UK9VqpTm
- Tony Edward Flatt
Multi-Source Risk Profile
person · us
Record ID: NK-UykeD5dGxhvQN2PoF4YDbB
- Premier Financial Bancorp, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-UykzsE43NvrBNXRcsnpTZw
- Modern Laboratory Incorporated
Multi-Source Risk Profile
company · us
Record ID: NK-UynuzqsFsgNAvHncGPkTR2
- Warren B Dailey
Multi-Source Risk Profile
person · us
Record ID: NK-UyvQXxbRfFph7rCrfxJ5H7
- Ryan M Graise
Debarment and Exclusions
person · us
Record ID: NK-UywdrarzDi4KyAkXYu9Gx8
- Vasiliy Nikolaevich Tikmenov
Multi-Source Risk Profile
person · ru · uz
Record ID: NK-UyxdjSgRkNon4NMV3e3B8A
- Steven Dabney Baxter
Multi-Source Risk Profile
person · us
Record ID: NK-UyxoLKQchJoYxp5vGwAHfF
- Riley Stone Senter
Multi-Source Risk Profile
person · us
Record ID: NK-Uyy3dYkf7PTV64vadNZwE5
- Marco Antonio Martinez Moran
Multi-Source Risk Profile
person · us
Record ID: NK-Uz57b3uewtgv9zyFaJWaDy
- Mohan L. Nirala
Global Sanctions
organization · us
Record ID: NK-Uz5NrMnu38dHbXAMTTiM6Z
- Halim Khan
Multi-Source Risk Profile
person · us
Record ID: NK-Uz6Atr4rYQKf9bJbmuQp9u
- Nicole L Hamilton
Multi-Source Risk Profile
person · us
Record ID: NK-Uz7SBHLDHaTx9R9f4UQWqv
- Karen Clausen-wicker
Multi-Source Risk Profile
person · us
Record ID: NK-Uz87GQpg7ZXsGwvWjPZvQA
- Braulio Agosto-vega
Multi-Source Risk Profile
person · us
Record ID: NK-Uz8dZf4smJuaRu5oFu86y8
- Arteks Limited Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-Uz8isLkuZexv8MdJAKzNE3
- John D Miller
Multi-Source Risk Profile
person · us
Record ID: NK-UzALXEEpuzJDRHnhJCRXKr
- Dorian D. Stephens
Multi-Source Risk Profile
person · us
Record ID: NK-UzAjc4xCfpabmfzBpLzY9N
- Searun Shipping Co LTD
Special Interest Risk
company · hk
Record ID: NK-UzG2qzGZX7nNTvybYeusiX
- Patricia Aranowitz
Multi-Source Risk Profile
person · us
Record ID: NK-UzJD7GMvzxfmaSRrb9VMba
- Товариство З Обмеженою Відповідальністю Волзька Судноплавна Компанія "Вікторія"
Special Interest Risk
organization · ru
Record ID: NK-UzJJRynpn9DTCFWBZPkvg4
- Jyoteshna Prasad
Multi-Source Risk Profile
person · us
Record ID: NK-UzJvgtRbDzQuqJJNvy4x8A
- Michael Mccormick
Multi-Source Risk Profile
person · us
Record ID: NK-UzLLyKjVzXFqKMHkUNZtsJ
- Достон Рахматуллаевич Якубов
Global Sanctions
person
Record ID: NK-UzLY6nzZjsk8GjM2LjM5zT
- Markitia Pinkney
Debarment and Exclusions
person · us
Record ID: NK-UzPFScRKAsGeqXkHtJi89g
- Hassan Ali Moshir-fatemi
Global Sanctions
organization · us
Record ID: NK-UzPTD5F6ApQShU488f5HJz
- Hai Ii
Multi-Source Risk Profile
vessel · ru
Record ID: NK-UzQXS5Veoc9oDsAfAGqHkJ
- Monique Cunningham
Debarment and Exclusions
person · us
Record ID: NK-UzUMHEnrjLhALboaXeDGCW
- Sharon Hinkson
Multi-Source Risk Profile
person · us
Record ID: NK-UzV9D2LUJLBgcBWmxxjQaX
- Mikhail Anatolyevich Kovrigin
Multi-Source Risk Profile
person · ru
Record ID: NK-UzVAbLpKK4New9FSLtqc29
- China Railway Construction Corporation Limited
Multi-Source Risk Profile
company · cn
Record ID: NK-UzVepgCbnSjiYhmdPhKbdh
- Курочкін Микола Володимирович
Global Sanctions
person
Record ID: NK-UzXEwA2Y78nsBLfCTv8DTs
- Янцюань Чжунцзя Абрейсівз Ко., Лтд
Global Sanctions
organization
Record ID: NK-UzXdiYkTMnhCpVYtQtYesR
- Лоцан Олег Вікторович
Global Sanctions
person
Record ID: NK-UzYW3K9QzS8EWadarNLSGF
- Joann Hysock Sluck
Multi-Source Risk Profile
person · us
Record ID: NK-UzbWzki7S5W9bxb7jDz2YE
- John D Ii Wilcox
Multi-Source Risk Profile
person · us
Record ID: NK-UzdLFHwvVsiWMqHx7dyoSd
- Товариство З Обмеженою Відповідальністю "Телерадіокомпанія "Ялта"
Global Sanctions
organization
Record ID: NK-UzdckBxXLk3spfwL8reZwT
- Jonathan Hon
Multi-Source Risk Profile
person · us
Record ID: NK-UzfqbUq8DytWUBqeSj3GWX
- Home Elegance Comercio De Moveis Eireli
Multi-Source Risk Profile
organization · br
Record ID: NK-UzgCgh8E3Le9Uk5pfqL7He
- Jorge Mario Valenzuela Verdugo
Multi-Source Risk Profile
person · mx
Record ID: NK-UzippNa5NamFR3mcgpKpfu
- Lake Village of Auburn Hills
Multi-Source Risk Profile
organization · us
Record ID: NK-UzndxhunPSbTp3RbZLrGxp
- Товариство З Обмеженою Відповідальністю "Заволзький Завод Металовиробів"
Global Sanctions
organization
Record ID: NK-UzpCCbpXSfFxtYJxkgfzfW
- Government of Andorra
Special Interest Risk
organization · ad
Record ID: NK-Uzy6QqBN5Ree5wReLmWrBG
- Акціонерне Товариство “нєфтєавтоматіка”
Global Sanctions
organization
Record ID: NK-UzyxrXwRLefkrHDQMGiUjk
- Kieran James Gallagher
Global Sanctions
person
Record ID: NK-V22pyHKoJFKprTGTVmCSRH
- Товариство З Обмеженою Відповідальністю "Анса-груп"
Global Sanctions
organization
Record ID: NK-V23dG2nHdMS2NL4BVmfCWM
- Constantinou Bros Hotels Public Company Limited
Multi-Source Risk Profile
organization
Record ID: NK-V24QdpGzCNYarYpPcyJmpE
- John Stirling
Debarment and Exclusions
person · us
Record ID: NK-V26LxjLUCDxVnMScxuQnPe
- Mr. Raimundo Rosário Brandão
Debarment and Exclusions
person · br
Record ID: NK-V26zGCnYEpCY7JtdYTD2va
- Kudo-kai
Multi-Source Risk Profile
organization · jp
Record ID: NK-V2B4G6hyXFRokbX7PDiqnQ
- Школьна Надія Ігорівна
Global Sanctions
person
Record ID: NK-V2CddeJTLMS9Gg5nWTt7YJ
- Mohamed Ben Ahmed Mahri
Multi-Source Risk Profile
person · ml
Record ID: NK-V2FhQrkCTH4P5vWgisaiqv
- James Henry Gill
Multi-Source Risk Profile
person · us
Record ID: NK-V2G3bLAnxC4UhWkVq7HqxP
- Gonzalez-azuara, Ramon
Multi-Source Risk Profile
organization · us
Record ID: NK-V2Gg8d88T6CQyaSDNVvd49
- Акціонерне Товариство "Міжнародний Аеропорт "Саранськ"
Global Sanctions
organization
Record ID: NK-V2H7MW8dSJgywrj5CVz5fG
- Відкрите Акціонерне Товариство "Гомсєльмаш"
Multi-Source Risk Profile
organization · by
Record ID: NK-V2HYohsKSmWKR8qMmA5Qe4
- Swaysure Technology Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-V2JAo6mL6E559EqQeqKRZB
- William S Conover
Multi-Source Risk Profile
person · us
Record ID: NK-V2TjUyNJXZToLv8BJHPrbj
- Patricia Wooten
Debarment and Exclusions
person · us
Record ID: NK-V2UWCgSHKHHqFmQTntWyJZ
- Tavia C Tharrington
Debarment and Exclusions
person · us
Record ID: NK-V2V63McvXWdAVGjx6xnSFv