SIC Intelligence
Record directory — page 614
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 61,301–61,400
- Reina Lanabell Aviles
Multi-Source Risk Profile
person · us
Record ID: NK-W4PAWxYAfqq2rNW99n6vZj
- Cobham Holdings, Inc.
Enforcement Actions
company
Record ID: NK-W4Q6DhxJubXtWrYz39LbnR
- Youssef Ben Azza
Multi-Source Risk Profile
person · ae
Record ID: NK-W4RCz2Zu6dZqt6N9ccT3aF
- Erkin Rakhmatovich Norov
Multi-Source Risk Profile
person · ru
Record ID: NK-W4Wjmbc4DN5MVjV3ATXjnQ
- Limited Liability Company Bering Metals
Multi-Source Risk Profile
organization · ru
Record ID: NK-W4Y37Ro3gxn9g5knzuwHsX
- Knyazkov Vyacheslav Gennadievich
Special Interest Risk
person
Record ID: NK-W4YXNXjGKwHjMcmejgKjo9
- Tong Il Chang
Multi-Source Risk Profile
person · us
Record ID: NK-W4ZJT8spzbQU5v5VvVYQMh
- Jose Bautista Garcia
Multi-Source Risk Profile
person · us
Record ID: NK-W4Zj3GWkqCbMiFK68BLEpo
- Crt, L. C.
Multi-Source Risk Profile
company · us
Record ID: NK-W4cbnJo4xAqHG25jUPin2y
- Craig J. Martin
Multi-Source Risk Profile
person · us
Record ID: NK-W4iE4CZcc9wW57rFgYiMUS
- Merchant Supreme Co., Ltd.
Multi-Source Risk Profile
organization · vg
Record ID: NK-W4iuUTc3DAEWgEcsdqhdiy
- Matsuk Alexander Valerievich
Special Interest Risk
person
Record ID: NK-W4nBxvBEKfSBP6EsoNnq54
- Amber Nichole Feltman
Multi-Source Risk Profile
person · us
Record ID: NK-W4nUD2zWViFdwJAHtkFT35
- Esua Malvis
Debarment and Exclusions
person · us
Record ID: NK-W4np5oFfnkqSGLpX5xZaVw
- Lloyd R. Chism
Multi-Source Risk Profile
person · us
Record ID: NK-W4qVsM3ipvTWS3M2oAxKTw
- Brenda Jean Wilson
Multi-Source Risk Profile
person · us
Record ID: NK-W4qfKAmfR3FjaLE7u6rCpF
- Aleksandr Vasilevich Kodachigov
Global Sanctions
person
Record ID: NK-W4quzk5vo4kfM5Pah5qoBt
- Rajaee Shahr Prison
Multi-Source Risk Profile
organization · ir
Record ID: NK-W4rM2saQG2joeHhrrzN35H
- Gazpromneft Marine Bunker Limited
Multi-Source Risk Profile
company · ru
Record ID: NK-W4sPZekXFdC4KbJNYBsg6F
- Novgorodskaya Akkumulyatornaya Kompaniya
Multi-Source Risk Profile
organization · ru
Record ID: NK-W4tHcT6mK5D24ZVL9HPkiq
- Wanda S Finley
Multi-Source Risk Profile
person · us
Record ID: NK-W4twSD2u3Wov5Spbmu4kRq
- Kandice Wheeler
Multi-Source Risk Profile
person · us
Record ID: NK-W4uBq8zJ5HtrLT23ERzhQv
- Акціонерне Товариство "Евріка"
Global Sanctions
organization
Record ID: NK-W4wDThQtRorR3zJr6Xvyfz
- Tlz Company LLC
Multi-Source Risk Profile
company · us
Record ID: NK-W4xGE6dDyVS7nxRKmKRupW
- Azadegan Transportation Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-W4xcJCwtH4hmWaezbVkZiv
- Suzhou Tiangong Mechanics Testing Technology Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-W4yZpCBtBARj3kGtPwsoFv
- Церцвадзе Георгій Давидович
Global Sanctions
person
Record ID: NK-W52bYWNBe2yAtCq6JRTn3N
- Кузнєцова Інна Анатоліївна
Global Sanctions
person
Record ID: NK-W55mxeus3PZAj4juDWP4uQ
- Azamat Safarov
Multi-Source Risk Profile
person · ru · uz
Record ID: NK-W5BifCE35MMPCoVDsQMS7g
- Hetian Guli Lalai Clothing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-W5EHDG7NzH5d5KV9VivfuZ
- Ktk Group
Global Sanctions
company · cn
Record ID: NK-W5EPAEeSZkVj5AqRaA8Sko
- U-terra LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-W5FudLMpa4W2xvHhYjYBLX
- Ervin P Payne Jr
Multi-Source Risk Profile
person · us
Record ID: NK-W5HNCi8SAuinK7h9odiVGM
- Гвелесіані Коба
Global Sanctions
person
Record ID: NK-W5JdGzxBnJLU7ZG6mXjCt8
- Samata S.a.
Global Sanctions
organization · ch
Record ID: NK-W5L7v5yLLpGp2CZzJxWYdB
- Meadows Enterprises, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-W5MY5S4dUEhx6yzoF6Cbu2
- Кардава Гізо
Global Sanctions
person
Record ID: NK-W5MxUsSYJi99Nwc6C462hs
- 1224 Oh LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-W5P9MoYeRD4xdL8ct9fdBF
- State Autonomous Institution of the City of Sevastopol "Regional Children's Educational Center "Planeta Detstva"
Special Interest Risk
organization · ru
Record ID: NK-W5PH4D9hn9LDytRCvzk3gb
- Jeff J. Harrington
Multi-Source Risk Profile
person · us
Record ID: NK-W5PNH2pZSRpU8LsVsxwsCB
- Мовсар Ражапович Чатаев
Global Sanctions
person
Record ID: NK-W5QGFNDJACGbgRzEoGftzx
- Robert Lemon Jones
Multi-Source Risk Profile
person · us
Record ID: NK-W5VUwx95LNoSjV3ASjUGnS
- Петров Михайло Вікторович
Multi-Source Risk Profile
person · ru
Record ID: NK-W5VvhdvHznpLEJeHsSo8fA
- Jesus Alonso Aispuro Felix
Global Sanctions
person · mx
Record ID: NK-W5WMYvDZnUFxRpA33mvVrr
- Pacencia B Sullano
Multi-Source Risk Profile
person · us
Record ID: NK-W5WgmFcpJwwgTBDjPegsrA
- Almaz JSC
Multi-Source Risk Profile
organization · ru
Record ID: NK-W5XX95yMNMHdYbLWevzJ7k
- Товариство З Обмеженою Відповідальністю "Азовський Тваринницький Комплекс"
Global Sanctions
organization
Record ID: NK-W5XqE6iRftxrH5QM3w6gjE
- Steve Chuan Sung
Multi-Source Risk Profile
person · us
Record ID: NK-W5ZGpVRgrNRCd5fEsJQnBS
- Yinyin Tian
Multi-Source Risk Profile
person · cn
Record ID: NK-W5ZYAH4MXuWpSk3iU4nXS8
- Charlise Pickett
Multi-Source Risk Profile
person · us
Record ID: NK-W5ZYDKKXSSgZErHQ3DozA7
- T & A Services & Supplies
Multi-Source Risk Profile
organization · us
Record ID: NK-W5aZDJY2KbuqqWQETeoLXg
- Christina Lynette Kimbrough
Multi-Source Risk Profile
person · us
Record ID: NK-W5bK6XdYdj4KvPE69ivj6L
- Diane M Choma
Multi-Source Risk Profile
person · us
Record ID: NK-W5eQBfTxZ6JZmCQnyuukJL
- Judy Howdyshell
Debarment and Exclusions
person · us
Record ID: NK-W5fjE5LqwGhs26Db3xY7db
- Marian A Fleeher
Multi-Source Risk Profile
person · us
Record ID: NK-W5gGQYbasr4vMbk3gfhs9S
- Товариство З Обмеженою Відповідальністю "Смольний, 12"
Global Sanctions
organization
Record ID: NK-W5gi2Vg8CUxxvt9gjtQsT2
- Sandra Lee Scarmack
Multi-Source Risk Profile
person · us
Record ID: NK-W5hiLhPmRj3ERJXpSnn6pA
- Kenneth B Gruhlke
Multi-Source Risk Profile
person · us
Record ID: NK-W5hpxXEtoY5YKiNa9bFLsC
- Olga Pavlovna Kuznetsova
Multi-Source Risk Profile
person
Record ID: NK-W5j26y6TPKVFbUzXWdXH5r
- Anthony Tun Lee
Multi-Source Risk Profile
person · us
Record ID: NK-W5jrMQDviktXrRKjzVbyCS
- Michelle M Mitchell
Multi-Source Risk Profile
person · us
Record ID: NK-W5kWnYUt9ystiPeTMCa5kd
- Gregory Hoffman
Multi-Source Risk Profile
person · us
Record ID: NK-W5mfKuyjqhdZyLRCEZqzV8
- Російський Університет Транспорту
Global Sanctions
organization
Record ID: NK-W5mzvNJ4vUJL8qYa9GdZL3
- Кальонов Георгій Дмитрович
Multi-Source Risk Profile
person · ua
Record ID: NK-W5n99h4CVVwVbBEKkv9D9G
- Rubbani, Mariam
Debarment and Exclusions
organization · us
Record ID: NK-W5oz8rzAKgEMzNDaeSPc7A
- Global Tankers Ltd-abb
Multi-Source Risk Profile
organization · ag
Record ID: NK-W5prLEBsjsbRbaYzPpfgSy
- Гавриліна Ірина Олександрівна
Global Sanctions
person
Record ID: NK-W5rUekoqZ78RV2X7KAWBmD
- Товариство З Обмеженою Відповідальністю "Перша Міжнародна Букмекерська Компанія"
Global Sanctions
organization
Record ID: NK-W5usohSWk2RNwsyup5JbRb
- Yangshan Shengang International Petroleum Storage and Transportation Co., LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-W5xMQndjTL6FcwivMJZ8Zm
- Arthur Wilson Mcdaniels
Multi-Source Risk Profile
person · us
Record ID: NK-W5yPMzn9VUnhT3ME3SRXpF
- Robert M. Dombroski
Multi-Source Risk Profile
person · us
Record ID: NK-W64CQniK3USiixY6btkE2D
- New World Transtechnology
Global Sanctions
organization · us
Record ID: NK-W64R4AcqcGhSRnYeNdQzKL
- Carmi Tanker LTD C/o Lark Shipmanagement Llc-fz
Special Interest Risk
company · ae
Record ID: NK-W6777uDqadhSAzHFJXpfwy
- Cal-mex Specialty Services., Inc.
Debarment and Exclusions
company · us
Record ID: NK-W67h3ZfG6LDYvSJzXgNQDC
- Шполянський Завод Запасних Частин
Global Sanctions
organization
Record ID: NK-W699eVYxhrr5gwXUhR4Sn6
- Wellington State Bank
Multi-Source Risk Profile
company · us
Record ID: NK-W69xQW3KwspH4xccqbiRZ7
- Єгорченко Лариса Валеріївна
Global Sanctions
person
Record ID: NK-W6BSmybtLXqpLaAtdMXuek
- Christian Okey Onwuegbusi
Multi-Source Risk Profile
person · us
Record ID: NK-W6D4tQXw8Ffm9LvtVWCbgK
- Товариство З Обмеженою Відповідальністю "Новомосковський Завод Полімерних Труб"
Global Sanctions
organization
Record ID: NK-W6GW9ApkUS5wsJ9PCfBkXY
- Valerie B Miley
Multi-Source Risk Profile
person · us
Record ID: NK-W6MPJscb46ByUGyX2LV7vy
- Special Materials Corporation
Multi-Source Risk Profile
organization · ru
Record ID: NK-W6PTUrQnBhoxaanf99bdis
- Masma Corporation
Multi-Source Risk Profile
organization · us
Record ID: NK-W6QRuDMettgBUGmCoDtfsE
- Tall, Aktham
Multi-Source Risk Profile
organization · jo
Record ID: NK-W6Wpe6NvX2eR2y7gw6UNCF
- Limited Liability Company Keramaks Lizing
Multi-Source Risk Profile
organization · ru
Record ID: NK-W6YhAAoqmwgtWMhaSjdBga
- Benchmark Mobility INC
Debarment and Exclusions
company · us
Record ID: NK-W6Z5ALtbhsBqz4ykn3Ao3z
- Jing He
Multi-Source Risk Profile
person · hk
Record ID: NK-W6ag3EhkeimGrvAcRhjCyV
- Kellie Ann Setzer
Multi-Source Risk Profile
person · us
Record ID: NK-W6fzVVsy3bceypJgWhBy84
- David Leon Chorjel
Multi-Source Risk Profile
person · us
Record ID: NK-W6hixjrD2fTqddNsrb3wGv
- Mehrdad Omidi
Global Sanctions
person
Record ID: NK-W6iS3SzPodvgdoifqAwFNR
- Blue Maritime Services & Trdg C/o Emt Gemi Isletmeciligi As
Special Interest Risk
company · tr
Record ID: NK-W6jzHYxDhsqXSAEiGH28sF
- Limited Liability Company Voploshcheniye
Multi-Source Risk Profile
organization · ru
Record ID: NK-W6kD9tjhKHxH5zP7xp7ag4
- Чітаєв Рамзан
Global Sanctions
person
Record ID: NK-W6kWjjuCC6U4oG9wr9ytXi
- Shiba
Global Sanctions
vessel
Record ID: NK-W6kZdTULMkvrtiZbRzpjf4
- Рудаков Сергій Васильович
Global Sanctions
person
Record ID: NK-W6mKa5nPg7zgsq6SfmxZdz
- Medardo Queg Santos
Multi-Source Risk Profile
person · us
Record ID: NK-W6mbRNeveAoJev3hqLkXT7
- Aaron Kyle Huff
Multi-Source Risk Profile
person · us
Record ID: NK-W6nH3U4xuumYLYizr8Hwpb
- Diamedix Healthcare, LLC
Debarment and Exclusions
company · us
Record ID: NK-W6neWc4pYCKaHkhmZ5vx6v
- Christolyst Properties and Investments
Multi-Source Risk Profile
company · us
Record ID: NK-W6nr9ArB8utqfAfZb6krt8
- Abderrahmane Ould El Amar
Multi-Source Risk Profile
person · ml
Record ID: NK-W6nsQhfh7dGZUt5wb3CpMK
- Interaero, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-W6ntr2JGnvCXfcUkaeTELN