SIC Intelligence
Record directory — page 609
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 60,801–60,900
- Trung Duy Le
Multi-Source Risk Profile
person · us
Record ID: NK-VpubY4nU7nrwMCdvnoVFgR
- Mary Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-Vpux2MweGPhGJ3vkLgtFTa
- Товариство З Обмеженою Відповідальністю "Нпк Логістика"
Global Sanctions
organization
Record ID: NK-VpxHV6cwS23nuxU9EqYxKP
- Konstantinos Stavridis
Multi-Source Risk Profile
person · ae · gr
Record ID: NK-VpyDLB6jumX44BTJTgVWeq
- Steuerungstechnik Und Messgeraete
Global Sanctions
organization · at
Record ID: NK-VpysHJ7ywt24rvKmsDXMBC
- Malisi Maluia
Multi-Source Risk Profile
person · us
Record ID: NK-VpytcyTRgjskbcaGfYZF8f
- Giselle N Nieto
Debarment and Exclusions
person · us
Record ID: NK-Vq3AniXJwkg3Mnf884hAEc
- Internet Research Agency
Global Sanctions
organization · ru
Record ID: NK-Vq4Xq9swNYFFJrbg23R7g2
- Justin Tyler Bell
Multi-Source Risk Profile
person · us
Record ID: NK-Vq577MVzUQkqwzigJqCdRp
- Dongguan Oasis Shoes Co. Ltd.
Multi-Source Risk Profile
company · cn
Record ID: NK-Vq8tbLjL9hai2V7Jx8PYe4
- Gonzalo Geresano Escribano
Multi-Source Risk Profile
person · mx
Record ID: NK-VqABAji5ouERMp3ZYZ3xQb
- Попович Наталія Миколаївна
Global Sanctions
person
Record ID: NK-VqBFHTGDBKdEWe8AN6dsdh
- Hengyang Petrochemical Logistics Limited
Global Sanctions
organization · cn · sg
Record ID: NK-VqE6aQqjMVpAVApkoKZaHN
- Carl Anthony Wardlaw
Multi-Source Risk Profile
person · us
Record ID: NK-VqJwLJhRsrMuMW6D8W2rjN
- Obschestvo S Ogranichennoj Otvetstvennostju Sagrit
Global Sanctions
organization
Record ID: NK-VqLByeHCz5Ze7GvByNSZ8K
- LLC Rokoms
Special Interest Risk
company · ru
Record ID: NK-VqLC9gfkZp9y6bTDSrbx8S
- Guala Closures S.p.a.
Multi-Source Risk Profile
organization
Record ID: NK-VqMgCD3ueBMBsT9znEAvWU
- Barbara J Allen
Multi-Source Risk Profile
person · us
Record ID: NK-VqNwqBMu9uZbDSAsXGiZ6s
- Ann Theresa Rooney
Multi-Source Risk Profile
person · us
Record ID: NK-VqPXgPsLkswG3RYYa38oxF
- Lena Leigh Davis
Multi-Source Risk Profile
person · us
Record ID: NK-VqSXc9irb4c3v2Bb3i8332
- Mario Ismael Quijada
Global Sanctions
organization · us
Record ID: NK-VqShZ4JHyjuVugHtFQpPQJ
- Товариство З Обмеженою Відповідальністю "Логістік Клд"
Global Sanctions
organization
Record ID: NK-VqSnSZsfyaFypWdRuGtvkR
- Рошеді Джуліан
Global Sanctions
person
Record ID: NK-VqSt8TVcQG75Kuzc9AuzN4
- Anni Beurklian
Multi-Source Risk Profile
person · lb
Record ID: NK-VqVGbGTABttfGfVFVyd2Ss
- P.p. Shirshov Institute of Oceanology of the Russian Academy of Sciences
Multi-Source Risk Profile
organization · ru
Record ID: NK-VqVU7mVbw6GmYmTMcmyPyf
- Larry L Bodison
Multi-Source Risk Profile
person · us
Record ID: NK-VqYWVstt3vbzHoGSBNucD4
- Industrial Development Corporation of South Africa LTD
Special Interest Risk
company · za
Record ID: NK-VqYrHScZdfBEPVg77QyATz
- Clayton Thomas Rector
Debarment and Exclusions
person · us
Record ID: NK-VqZswAZ6YGmBZLXYScBdge
- Orlov Mikhail Igorevich
Special Interest Risk
person
Record ID: NK-VqaKRWB2qyQhL8aWgJBDNk
- Docx, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-VqcHPw7amme5QKT2JxasLj
- Fatma Şenpinar
Multi-Source Risk Profile
person · tr
Record ID: NK-VqfNugzZK2NpGirFfhXREM
- Richard L. Siggers
Multi-Source Risk Profile
person · us
Record ID: NK-Vqg43eTMhSh4XXs5C9MzEL
- Viktor Andriyovych Emelianenko
Multi-Source Risk Profile
person · ua
Record ID: NK-Vqg9hFu7TxwqzdGGkrXXdh
- Sheldon Farrell
Multi-Source Risk Profile
person · us
Record ID: NK-VqgWczXTipeQughxvtKTDM
- Xinjiang Beidou Tuoling Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-VqgXEecjK48cwGzQk6LCAr
- Melissa A Trimbath
Multi-Source Risk Profile
person · us
Record ID: NK-VqgdLFY2jPj2Tg5amuTxpR
- Daniela Kaye Gutierrez
Multi-Source Risk Profile
person · us
Record ID: NK-VqghSUqWTTUWUt4VUer6bW
- Mohammad Vahidi
Global Sanctions
person · ae · ir
Record ID: NK-VqhUGBpdj3G9mm2hzEuSqq
- Williams Jose Benavides Rondon
Multi-Source Risk Profile
person · ve
Record ID: NK-Vqhe5ni9a8ks5DjQNLXpTB
- La Medride LLC
Debarment and Exclusions
company · us
Record ID: NK-VqiyogRs33yWHsRTcdS6S4
- Richard Lynn Sledge
Multi-Source Risk Profile
person · us
Record ID: NK-VqkBpSb7BeraRuMLdyebBR
- Nazim Tofik Ogly Efendiev
Multi-Source Risk Profile
person · ru
Record ID: NK-Vqnf2ur9XDuDgWfYSJLspZ
- Try Pheap Travel & Tours Co., Ltd.
Multi-Source Risk Profile
organization · kh
Record ID: NK-VqoEfLzd8FJ7CkVRxut7iB
- Uphill Medical Associates
Multi-Source Risk Profile
company · us
Record ID: NK-Vqq9FZnkNomekLR5PadC7N
- Vpower Engineering (Shenzhen) Ltd.
Debarment and Exclusions
organization · cn
Record ID: NK-VqsZmwtTvzD85riMX62mBn
- Cecil W Gaby
Multi-Source Risk Profile
person · us
Record ID: NK-VqsetSpByk4tkJ2zL9JCgj
- Gabriel Taylor
Multi-Source Risk Profile
person · us
Record ID: NK-Vqt4AR6LgNQtpxKKoFzkZj
- Lisa D Kirven
Multi-Source Risk Profile
person · us
Record ID: NK-VqtEhY55YGu8MppQCooutf
- Rahman Zeb Faqir Muhammad
Multi-Source Risk Profile
person · pk
Record ID: NK-VqtHzBTNsnKRH2xAGGxiiw
- Andrey Borisovich Meshkov
Global Sanctions
person
Record ID: NK-VqtUVXbWekwrw25kcFxweV
- Coentreprise De Transport D’électricité
Special Interest Risk
company · fr
Record ID: NK-VqxG7zUFEakGLYGio5Gu86
- Alex Abbas Kafi
Multi-Source Risk Profile
person · us
Record ID: NK-VqyU3QYAJqiFT3uefsaW6A
- Sound You Company
Global Sanctions
organization · jp
Record ID: NK-VqzgMyAmVofmrPsT3XgZCo
- Beth E Richardson Harms
Multi-Source Risk Profile
person · us
Record ID: NK-Vr4UHJM4Yd42TsmWvyqs6X
- Amy Aileen Haberman
Multi-Source Risk Profile
person · us
Record ID: NK-Vr6a5xqNxqHJ5gZREXi6zi
- David Wayne Holloway
Multi-Source Risk Profile
person · us
Record ID: NK-Vr6iVy2rbvtefPawcwTQYK
- Limited Liability Company Uralkran
Multi-Source Risk Profile
organization · ru
Record ID: NK-Vr8dbig8DwbHeSKZioeQdH
- Shahzad Ahmed
Multi-Source Risk Profile
person · pk
Record ID: NK-Vr8gAixNuCNEBs63JR4WDL
- Alejandro Chacon Miranda
Multi-Source Risk Profile
person · mx
Record ID: NK-Vr94Sev8e5zx6Y6vtAiZAQ
- Товариство З Обмеженою Відповідальністю "Рускайгрупп"
Global Sanctions
organization
Record ID: NK-Vr9NVwbca4JSPpzSPKYef6
- Xinjiang Production and Construction Corps Public Security Bureau
Global Sanctions
company · cn
Record ID: NK-VrBeEvFJV8wcETQyDZUUyf
- Ricardo Causo
Debarment and Exclusions
person · us
Record ID: NK-VrBytgyvbGHCvNqLr7HpKY
- John Anthony Vitarello Jr
Multi-Source Risk Profile
person · us
Record ID: NK-VrFZMXFhZ5QkggnyRM354y
- Robert C Lester
Multi-Source Risk Profile
person · us
Record ID: NK-VrHAWpZR4a5UdLNqX6B3sU
- Graceful Touch
Debarment and Exclusions
organization · us
Record ID: NK-VrLjt2cmfad9xyPyHc52Cs
- Xinjiang Dafeng Cotton Industry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-VrMPtt3mkUvQxo5sgPg9Ex
- Christopherson, Mitchell
Debarment and Exclusions
person · us
Record ID: NK-VrNcP9EEenM9iu4U6anBof
- Semikoz / Selishcheva Larisa Alekseevna
Special Interest Risk
person
Record ID: NK-VrNrCZ9MkwrGdib3PbyVTS
- Anthony J. Caine
Enforcement Actions
person · us
Record ID: NK-VrP2icyMRPskJ9SN5KnxfJ
- Leon J. Tchakalian
Multi-Source Risk Profile
person · us
Record ID: NK-VrQctyxEKaciDBycQ7zSgY
- Robert Lindsey
Multi-Source Risk Profile
person · us
Record ID: NK-VrRHLzfkodQeNSEN89WPS4
- Christine A Citizen
Multi-Source Risk Profile
person · us
Record ID: NK-VrTCmMBWZxenZXnvxPXSy8
- Uniper Uk
Special Interest Risk
company · gb
Record ID: NK-VrTKH5x57odwvrKkUJUntr
- Mr. Atrayus Goode
Multi-Source Risk Profile
person · us
Record ID: NK-VrUVkprFwRj9Qpz7GuZQZa
- Paul Edward Auger
Debarment and Exclusions
person · us
Record ID: NK-VrVfif6mzJgWbWmYJiqkQQ
- Cycorp Technologies LLC
Multi-Source Risk Profile
company · us
Record ID: NK-VrVtppnVRFdzoFNQpYpD3f
- Continental Termite & Investment Corp.
Multi-Source Risk Profile
company · us
Record ID: NK-VrXtPBSpakrKZMQ5qmF4zW
- Christopher Jackson Davis
Multi-Source Risk Profile
person · us
Record ID: NK-VrZvHXjNUJE8PSqmwT5mSL
- Transneft-metrologiya, Ao
Multi-Source Risk Profile
organization · ru
Record ID: NK-VrbgMFnmCt3nyXKBhXoHwP
- Depco, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-Vrc47bLuuPQsysFdD84kDJ
- Товариство З Обмеженою Відповідальністю "Активне Навчання"
Global Sanctions
organization
Record ID: NK-VrfxgdpAMyyx7RDt4thRUU
- James Paul Monahan
Debarment and Exclusions
person · us
Record ID: NK-Vrg35iQKzFhWH38PkwUmjD
- Andre Mark Bernard
Multi-Source Risk Profile
person · us
Record ID: NK-VrhUDeDkBiZ2477jkFSd3Y
- Specialty Drug Testing, LLC
Debarment and Exclusions
company · us
Record ID: NK-VrhzFhVvk9pj28rcRaCA2G
- Melissa Renee Tingle Thomas
Multi-Source Risk Profile
person · us
Record ID: NK-VrkqgVJqMXciZBmsBKnh9X
- Khors Aircompany
Multi-Source Risk Profile
organization · ua
Record ID: NK-VrmdhRqfJcANHUt9YktLaW
- Товариство З Обмеженою Відповідальністю "Телерадіокомпанія "Нові Комунікації"
Global Sanctions
organization
Record ID: NK-VroKXiMxqFcG9iWi4d6giU
- Alvard X Grigoryan
Multi-Source Risk Profile
person · us
Record ID: NK-VrqmLV4VJ3LivKyztHzQ22
- Golden Pen General Trading L.l.c
Multi-Source Risk Profile
organization · ae
Record ID: NK-VrrSdtkKj66obdsnomV4JA
- Mary E Aronson
Multi-Source Risk Profile
person · us
Record ID: NK-VrrXYLggadsxyHYuSXRJAs
- Непублічне Акціонерне Товариство "Інтелектуальні Технології"
Global Sanctions
organization
Record ID: NK-Vrrog7rfZSXJznMobm6m9E
- Акціонерне Товариство "Аеросервіс"
Global Sanctions
organization
Record ID: NK-Vrrq3LJKTBuPhKsXeisyVm
- Жакібов Юрій Вікторович
Global Sanctions
person
Record ID: NK-Vrt8pzeRFFZqKCToyKr57p
- Chelsey Urenda
Debarment and Exclusions
person · us
Record ID: NK-VrtQ7PU72mqXnvjWA7nEFH
- Товариство З Обмеженою Відповідальністю "Ері Поставка"
Global Sanctions
organization
Record ID: NK-Vru5SEDixCy4WfWvYJVGM2
- Buchmann, Lisa M.
Debarment and Exclusions
organization · us
Record ID: NK-VruwiBdStEkzbKGY6cBZJ9
- Ehalid Dinkane
Multi-Source Risk Profile
person · us
Record ID: NK-VrvH6yQxERZ5BbhHwF2DG2
- China Aerospace Science and Technology Corporation (Casc) 9th Academy 772 Research Institute
Global Sanctions
organization · cn
Record ID: NK-Vs38R8j9DeSgxVZHUBMAdR
- Ckt Energy, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-Vs79gV7jYNz9Ese9tXP6ZA
- Arnold E. Remer
Multi-Source Risk Profile
person · us
Record ID: NK-Vs9DszrRrSYSpNZNnNUgt9