SIC Intelligence
Record directory — page 612
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 61,101–61,200
- Російський Університет Дружби Народів
Global Sanctions
organization
Record ID: NK-VxWzUhHD8JLjtxsw7J3Vym
- Ahmad Alam-al Hoda
Global Sanctions
person · ir
Record ID: NK-VxXLxpMFCZmdfdq4t9CBH9
- Genava 11
Multi-Source Risk Profile
vessel
Record ID: NK-VxXvyvB6vzLNSdbZ5PFYAD
- Goldenage LLC
Multi-Source Risk Profile
company · us
Record ID: NK-VxYoTivHEzD6yFTZJHWaxj
- Edf Production Electrique Insulaire
Special Interest Risk
company · fr
Record ID: NK-VxYpEUzdidbFHDpC8hpdFg
- Iran Shalak
Global Sanctions
vessel
Record ID: NK-VxZfDx9D8cpEPgWXeieHVR
- Robert K. Claytor
Multi-Source Risk Profile
person · us
Record ID: NK-Vxa2ymUyB6Rqbj6CwJ5ZPP
- Sergey Vladimirovich Bereishik
Multi-Source Risk Profile
person · by
Record ID: NK-VxbJttZ2U9qEe77Y9aPGza
- Limited Liability Company Uac-health
Special Interest Risk
organization · ru
Record ID: NK-VxdQekMG8AtrDtq4GC9tnw
- Christine E. Hayes
Debarment and Exclusions
person · us
Record ID: NK-Vxdeha6LAG62riF5srjmbs
- Siraj Maritime LLC C/o Vijaynagar Voyage Shipping Pvt
Special Interest Risk
company · in
Record ID: NK-VxegkScArHsmWfzbUzh3q9
- General Bureau of Atomic Energy (Gbae)
Multi-Source Risk Profile
organization · kn · kp · us
Record ID: NK-VxekJrEY3Dez3pDiSgF5R2
- Ozean Real Estate GMBH & Co. Kg
Multi-Source Risk Profile
organization · de
Record ID: NK-VxfxiHbjmwdUD4XA8Ke8Rs
- Global Lady Shipping Lines INC C/o Glory International Fz-llc
Special Interest Risk
company · ae
Record ID: NK-VxgXwNiz8d3NQXAzrvvffw
- Asif Hussain Choudhury
Multi-Source Risk Profile
person · us
Record ID: NK-VxjZpDyowYHk3YAoZ3UhtV
- You Pin International Limited
Debarment and Exclusions
organization · hk · cn
Record ID: NK-Vxo32zQ4BZk7UHkQzPFxoP
- Jason Daniel Ebelsheiser
Multi-Source Risk Profile
person · us
Record ID: NK-VxqhzD9jbRf8bBnpixnqrQ
- Хрущ Андрій Сергійович
Global Sanctions
person
Record ID: NK-VxtVTpUA5cVSW3XyhvUK46
- Dajaria Covin
Multi-Source Risk Profile
person · us
Record ID: NK-VxxEVN2HhgT3NmLE2YvWMC
- Dawn Ackerman
Multi-Source Risk Profile
person · us
Record ID: NK-VxyVBFtMMwjmqScMq35JHn
- Товариство З Обмеженою Відповідальністю "Прайм Трейдент"
Global Sanctions
organization
Record ID: NK-VxyicQvk9WjSiH8R2KXKe9
- Товариство З Обмеженою Відповідальністю "Розумні Рішення"
Global Sanctions
organization
Record ID: NK-VxymUNwmAeYtjFzNjyHUp2
- Engineering Solutions Pvt. Ltd.
Global Sanctions
organization · pk
Record ID: NK-VxyxyjhvF8XyWQEGE4qSbb
- Grupo Cinjab, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-Vy44pPqZkinH66TBmSqpVS
- Bsm Marine Limited Liability Partnership
Multi-Source Risk Profile
organization · in
Record ID: NK-Vy4FDGP9ds2Ecyt6T5qogx
- Francisco Javier Diaz Veron
Global Sanctions
person · py
Record ID: NK-Vy4G4FHKrreqrTQpSk2EAV
- Francisco Dario Mora
Global Sanctions
organization · us
Record ID: NK-Vy5HwWWyPUho2JeQxd99pX
- Mohammed Ali Al Thawr Exchange
Multi-Source Risk Profile
organization · ye
Record ID: NK-Vy8XiJs9xcoLutoJhG4eLE
- Travis Christian Gober
Multi-Source Risk Profile
person · us
Record ID: NK-VyCknquP3qugVXwqwYZrsq
- Eric Suh Mukala
Multi-Source Risk Profile
person · us
Record ID: NK-VyDUqZkdpLerfpxRn8V3DA
- Harris J. Prager
Multi-Source Risk Profile
person · us
Record ID: NK-VyEii2xEWBhCnoRVcxQHaN
- Evgeny Vladimirovich Borisov
Global Sanctions
person
Record ID: NK-VyEkndUTZoLAiLLLsb2GVQ
- Камишников Геннадій Юрійович
Global Sanctions
person
Record ID: NK-VyHM3awcqDyPLRwfFPsBRJ
- Hassan Abdallah
Debarment and Exclusions
person · us
Record ID: NK-VyLm8x7dkiFUkyqjgfp8kh
- Shander S Hart
Multi-Source Risk Profile
person · us
Record ID: NK-VyP2WExXMFC5ZForGSwgCJ
- Limited Liability Company Pyasinskaya Gornaya Kompaniya
Multi-Source Risk Profile
organization · ru
Record ID: NK-VyQ5JQXmZ5cr8FFrCg2irP
- JSC Scientific and Production Center Aquamarine
Multi-Source Risk Profile
organization · ru
Record ID: NK-VyS3py3rHPku9HfjK5GCgd
- LLC Arirang
Special Interest Risk
company · ru
Record ID: NK-VySxQamZv9tSrUXeRUHCQL
- Ейдельман Давид
Global Sanctions
person
Record ID: NK-VyT7q39oCWMJ3FjMYJZKw9
- Inder Singh
Debarment and Exclusions
person · us
Record ID: NK-VyTCVnU5JegoLTfHGRzjQm
- Valerie R Logan
Multi-Source Risk Profile
person · us
Record ID: NK-VyTiBgjtZEKpar7QRRTMgt
- Курбанов Муртазалі Аділович
Global Sanctions
person
Record ID: NK-VyTv7T78yjrMcJdRb56SKu
- Linda Y Baxter
Multi-Source Risk Profile
person · us
Record ID: NK-VyUwfbgCCoqiR8KVLJQHqd
- Java
Multi-Source Risk Profile
vessel · ru
Record ID: NK-VyViQ7v3kpgNHAKQf4JCjr
- Воробйова Вікторія
Global Sanctions
person
Record ID: NK-VyWpmeprCjSqZsdYFR2KJ7
- Товариство З Обмеженою Відповідальністю Науковотехнічне Підприємство "Криптософт"
Global Sanctions
organization
Record ID: NK-VyYiq7xJ8M2N5f57DJ6mfR
- Destined For A Change, INC
Debarment and Exclusions
company · us
Record ID: NK-VyZ7y2BDgfZeKbNvmvmBwB
- Johann Peter Gehlert Coronado
Multi-Source Risk Profile
person · us
Record ID: NK-VyatnvzhBfygrnhMuLYeWM
- Charles B. Parnell
Multi-Source Risk Profile
person · us
Record ID: NK-VyauFQeR8uyJjkBT5DbcT8
- Etienne, Gerard & Co. Or Geniexpert
Debarment and Exclusions
organization
Record ID: NK-Vybdmaw3UqkoJSUYYkDkBn
- Jaffery Syed Arif Ali
Debarment and Exclusions
person · us
Record ID: NK-VybeMMqfu8nKB7PisLmta6
- Paul Franklin Jr Penn
Multi-Source Risk Profile
person · us
Record ID: NK-VybzZ6gs5SCu6s9wKo9Fgg
- Kanpauk Oil Palm Estate and Palm Oil Mill Project (Kopp)
Global Sanctions
company
Record ID: NK-VygrUjHrNVc7HriRMC52rz
- Central Bank of Syria
Global Sanctions
organization
Record ID: NK-Vyh85QJCt9Lg5x8hSfTDZs
- Grupo Ares Imperial S. De R.l. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-Vyip83jfynmy8McdHg5ELQ
- Ильяс Салманович Пантиев
Global Sanctions
person
Record ID: NK-VyjCUpdvCAgNdASkoeF5Xq
- Institute of International Sport
Multi-Source Risk Profile
organization · us
Record ID: NK-VyjKMMH62TckfY6ipnsxDi
- Huatao Yao
Multi-Source Risk Profile
person · cn
Record ID: NK-VyjRAXFbnXCnF4pYNguQb5
- Kimberly R Thomas
Multi-Source Risk Profile
person · us
Record ID: NK-Vyka6Mzxx4vgxPJzorLyXU
- Banco De La Nacion Argentina
Multi-Source Risk Profile
company · ar
Record ID: NK-VykeEnGUcc9j85Es2xUyBR
- John Michael Najera
Debarment and Exclusions
person · us
Record ID: NK-VynN6n7kqNWh5Lpwro7eno
- Cynthia Crane Rabara
Multi-Source Risk Profile
person · us
Record ID: NK-VyouwhExBpmopPrpjyDvMJ
- Hapjanggang Shipping Corp
Multi-Source Risk Profile
organization · kp
Record ID: NK-VypdpjXqZ6pkwVz4x2VjUr
- Rommel Bartolo
Multi-Source Risk Profile
person · us
Record ID: NK-VyrJVY3XQ5q5ZkPwQQwTKz
- Mayegas, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-Vz2SsQCLziyL6iAup45hnv
- Bill Deville
Multi-Source Risk Profile
person · us
Record ID: NK-Vz3KpWyt5GGmckCa7hhNTE
- Товариство З Обмеженою Відповідальністю "Чорногірська Грк"
Global Sanctions
organization
Record ID: NK-Vz5LpM3AorzVZHNSJfdeek
- Mubarak Mushakhas Sanad Mubarak Al-bathali
Multi-Source Risk Profile
person · kw
Record ID: NK-Vz5VgnfshKeVyyyWiZe7w8
- Nikolay Stefanovich Balakshiy
Global Sanctions
person
Record ID: NK-Vz9pCpGM8djTYWggkdDVJV
- Товариство З Обмеженою Відповідальністю ''максимум-крим''
Global Sanctions
organization
Record ID: NK-VzDRSn5JiuQ5ysAxJ4AQ7h
- Gloria Faye Kennedy
Multi-Source Risk Profile
person · us
Record ID: NK-VzDjcBoBbtkxdoDc67Y7C9
- Publichnoe Aktsionernoe Obschestvo Zavod Burevestnik
Global Sanctions
organization
Record ID: NK-VzGa8ZXqtkvT6kyqGwy72e
- Subaru Corporation
Global Sanctions
company · jp
Record ID: NK-VzJhFf76sWA45fgZqBN5M5
- Doantrang Thi Nguyen
Multi-Source Risk Profile
person · us
Record ID: NK-VzJo9uRuxoxGLSBvmxBsYJ
- China State Shipbuilding Corporation, Limited. (Cssc) 722nd Research Institute
Global Sanctions
organization · cn
Record ID: NK-VzKvKe7jEj5sGvfB3TwF5c
- Золкін Микита Андрійович
Global Sanctions
person
Record ID: NK-VzL2SR4u346r3J4VH6DzPA
- Julie Stewart Andersen
Debarment and Exclusions
person · us
Record ID: NK-VzLQT9nfDCWyBcYDKZfGda
- James Edward Beecham
Multi-Source Risk Profile
person · us
Record ID: NK-VzNpS26QDkTKw3xL3e4z8d
- Yuri Ivanavich Vasilevich
Multi-Source Risk Profile
person · by
Record ID: NK-VzPYzHKzas8daafxyVJgWw
- Fikret Tagiyev
Multi-Source Risk Profile
person · ru
Record ID: NK-VzR6qku7jo7RNmgT9qmmTt
- Esohe Agbonkpolor
Multi-Source Risk Profile
person · us
Record ID: NK-VzRYgVoucSrvEoZoF2PHwC
- Пронченок Костянтин Тимофійович
Global Sanctions
person
Record ID: NK-VzU8DiqQewYKQFRwEYK3gP
- Федяков Володимир Юрійович
Global Sanctions
person
Record ID: NK-VzUG2UZ4mikFwati5zrMm6
- Norwest Bank Texas, N.a.
Regulatory Watchlists
company · us
Record ID: NK-VzUbBDRig5LeszRVobftnP
- Об'єднаний Інститут Ядерних Досліджень
Multi-Source Risk Profile
organization · ru
Record ID: NK-VzW4UF3eA7ydeHU3hgN3Cc
- Southern Illinois Power Cooperative
Special Interest Risk
company · us
Record ID: NK-VzW6TkYUDbrgB8u85wJvRM
- Oguntuase, Ebenezer
Debarment and Exclusions
organization · us
Record ID: NK-VzWbDD8EhtuUdGHnLzSEUh
- Carlos Villanueva
Multi-Source Risk Profile
person · us
Record ID: NK-VzYwMC6EDk3gcSwMoa44Kw
- Сіа "Делфін Інвестмент"
Global Sanctions
organization
Record ID: NK-VzZiTeYs9ngU2ZjDGu2JLp
- Homesavers, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-VzaoXamNr9RTAh7Ghnji9C
- Mohammadmahdi Maleki
Global Sanctions
person · by · ir
Record ID: NK-VzbEM7Byoh3vZYqkvDkwRY
- Jerome Lamarr Fair
Multi-Source Risk Profile
person · us
Record ID: NK-VzcYtMDqCDZKSV9CRtoLTR
- Henry L Huckaby, P A
Multi-Source Risk Profile
company · us
Record ID: NK-VzeDmzzaS6Cnoo2mshuwfZ
- Chatex
Multi-Source Risk Profile
organization · ee · lv · vc
Record ID: NK-VzfqAQMyS3FbYWX5MVf2a8
- Xinjiang Chunhong Mining Development Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-VzkeMTbbhHnVUv946Dznws
- Гріненерго Трейдінг Са
Global Sanctions
organization
Record ID: NK-VznoH4ifVM2x8PhHaqbheV
- Solar Pauer Farm LLC
Debarment and Exclusions
organization · ua
Record ID: NK-Vzo5n2fyrCwma6kBsP2GMB
- Shandong Meijia Group Co. Ltd.
Multi-Source Risk Profile
company · cn
Record ID: NK-VzvSJFZBnQrgAKwMiydbqQ
- Press Supervisory Board
Multi-Source Risk Profile
organization · ir
Record ID: NK-W22nZkdoY4oaGFA4bBoCBJ
- Jugo's Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-W22uzUsBTSiANpATd7ZhK2