SIC Intelligence
Record directory — page 616
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 61,501–61,600
- Freyner Alfonso Ramirez Garcia
Multi-Source Risk Profile
person · co
Record ID: NK-W8zsxYwr3PiW7dEtaNHijf
- Jerry D. Nilsson
Multi-Source Risk Profile
person · us
Record ID: NK-W93EajhsrbwYwrFgNjJ2X4
- Monique Lee Cole
Multi-Source Risk Profile
person · us
Record ID: NK-W93acuaWDhuFVjQkRCcrJd
- Акціонерне Товариство "Системи Управління"
Global Sanctions
organization
Record ID: NK-W94ae4Y6SDJjDVTLunhsJb
- Ipm Limited
Multi-Source Risk Profile
organization · at · cn · hk
Record ID: NK-W95B5ygrGhHrapurnPVGmy
- Donna Lou Ramsey
Multi-Source Risk Profile
person · us
Record ID: NK-W95JYcE2tq7ZqAA82Y3w58
- Hamid Ostad
Multi-Source Risk Profile
person · ir
Record ID: NK-W96CvNEgQpRin9VEQM8jYv
- Ислам Семедович Фаталиев
Multi-Source Risk Profile
person · ru
Record ID: NK-W96Zp7anC83miYbKMa8CWB
- Blue Nouvelle
Multi-Source Risk Profile
vessel
Record ID: NK-W96jThAdx5ddxWT5KfnkUg
- Акціонерне Товариство «Авіаційна Компанія Авіашельф»
Global Sanctions
organization
Record ID: NK-W97uKEzHJ3tN2NF96rWu4b
- Roularta Media Group
Multi-Source Risk Profile
organization
Record ID: NK-W99QToU4Sg4tNEYWMjJGN5
- Liban Mohamed Sheikhdon
Debarment and Exclusions
person · us
Record ID: NK-W9AbNm7nP2PJ5Bi7X4H6yg
- Mohammad Reza Jazayeri
Global Sanctions
person · ir
Record ID: NK-W9Cxgkwz5HvGqYjWSqRcnb
- Новатек Гез Енд Павер Гмбх
Global Sanctions
organization
Record ID: NK-W9FH4zr5GQgtiSFL6RTeap
- Гармаєв Дмитро Веніамінович
Global Sanctions
person
Record ID: NK-W9KCXmBrjcckWCbeEiAuXE
- Elizabeth Raquel Lewis
Debarment and Exclusions
person · us
Record ID: NK-W9L2eruWksPitEMN28qbpg
- Цуцухашвілі Важа
Global Sanctions
person
Record ID: NK-W9MEDTn8jkma2dhukPWBk3
- Multi Region Appraisal
Multi-Source Risk Profile
company · us
Record ID: NK-W9N6DsAXrom58KqAdsu74r
- Chun Zhang
Multi-Source Risk Profile
person · us
Record ID: NK-W9N7EEk4BPHQfepCbdrSCS
- Kemal Sarigül
Multi-Source Risk Profile
person · tr
Record ID: NK-W9NeGJmqEESfL94pBVuntq
- Акціонерне Товариство "Русал Саяногорський Алюмінієвий Завод"
Global Sanctions
organization
Record ID: NK-W9PFUjc373CpDAutvz65xi
- Mohamed Tarek Kady
Multi-Source Risk Profile
person · us
Record ID: NK-W9VSGXQQz9NQ52TTSG2cWB
- B&l, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-W9dAd85ujGAKrLyQt93sai
- Christo Jesus Escobar Solares
Multi-Source Risk Profile
person · us
Record ID: NK-W9e86VG5nvLjnhMcTZJoKw
- John Suyat Lim Jr
Multi-Source Risk Profile
person · us
Record ID: NK-W9hj7M59Xdj4apWrHr48Kb
- Товариство З Обмеженою Відповідальністю "Ремонтно-механічний Завод"
Global Sanctions
organization
Record ID: NK-W9ik5DA6WcYwDDxXeH2atC
- City of Neumünster
Special Interest Risk
organization · de
Record ID: NK-W9jbd7PXJu4tgcU7iSysns
- Barry Michael Schultz
Multi-Source Risk Profile
person · us
Record ID: NK-W9knf3dFTYGfpea2bLEPBq
- Ctex Exchange
Multi-Source Risk Profile
organization · lb
Record ID: NK-W9miMWPQKCeY6F5n3BKxVs
- Kim Dmitry Matveevich
Special Interest Risk
person
Record ID: NK-W9qfEm42YCqsvRyjiH2uNv
- LLC Oryun
Special Interest Risk
company · ru
Record ID: NK-W9tmZghtyGwQKyyzK94Dcg
- Gdlogix, Inc.
Enforcement Actions
company
Record ID: NK-W9u63MRvmkiT4LYsjuRYre
- Kentayvis Bernard
Multi-Source Risk Profile
person · us
Record ID: NK-W9ue7W4tn7ZxbB3sPMEoQJ
- Jason Dee Lovell
Multi-Source Risk Profile
person · us
Record ID: NK-W9vNTLPSJBZxdSdqD9eJMz
- James R Brady
Debarment and Exclusions
person · us
Record ID: NK-W9wYas83ijV7R7NCFrCqbh
- LLC Sonatek
Multi-Source Risk Profile
organization · ru
Record ID: NK-W9z3vYch5P9LxUSxXmkXrL
- Dalian Naval Academy
Multi-Source Risk Profile
company · cn
Record ID: NK-WA2J3yAaD824voCwKVs4XA
- National Research Center For Parallel Computer Engineering and Technology
Global Sanctions
organization · cn
Record ID: NK-WA4wufcTkRXawxGB7z8G8w
- Paweena Pechner
Multi-Source Risk Profile
person · us
Record ID: NK-WA8NeVo6TULTcwzwsQ5vSP
- Midwood Obstetrics and Gynecology
Debarment and Exclusions
organization · us
Record ID: NK-WA8PKMxf6R5eJ6smykP7zN
- Легка Анна Олександрівна
Global Sanctions
person
Record ID: NK-WA8wr7em4JBnyZQz5UqBe3
- David Richard Dodd Ii
Multi-Source Risk Profile
person · us
Record ID: NK-WA9r7TCD4DwYdCqwugTeNb
- Товариство З Обмеженою Відповідальністю "Абі"
Global Sanctions
organization
Record ID: NK-WA9xjdu9rTF9zyQpmGJC8n
- Abdulwahab Noor Abdi
Multi-Source Risk Profile
person · ae · et
Record ID: NK-WADNGwcmKt8cDMv9dsGgSJ
- John Katsetos
Multi-Source Risk Profile
person · us
Record ID: NK-WAE8MJ6BNx3kM4MQHBeogm
- Erica Crystine Terry
Multi-Source Risk Profile
person · us
Record ID: NK-WAErgpU3fYdRxtPEnScJdu
- Alejandro Albiar
Multi-Source Risk Profile
person · us
Record ID: NK-WAFWU8ohCKsqJE92A5EUCX
- Belinda J Hobbs
Multi-Source Risk Profile
person · us
Record ID: NK-WAGpMfyU6ioDVnrXwRDPTD
- Tritra C. Townsend
Multi-Source Risk Profile
person · us
Record ID: NK-WAKz9N5LKmNCt4WPvQDRck
- Steven D. Yatrofsky
Multi-Source Risk Profile
person · us
Record ID: NK-WALJxPFaX327D8gCtLpBGz
- Товариство З Обмеженою Відповідальністю ''сіафарм''
Global Sanctions
organization
Record ID: NK-WASFjoh9A8Ch9SZEnNbmzM
- Obschestvo S Ogranichennoj Otvetstvennostju Mikrolit
Global Sanctions
organization
Record ID: NK-WAWcqxgpHpTYiHUpv9a7ap
- Geradotovich Demurchiev
Global Sanctions
person · ru
Record ID: NK-WAa3ebkpibL7scYZpfoBs9
- Akop Melkonian
Multi-Source Risk Profile
person · us
Record ID: NK-WAaPRuuqS2BDhFHCh2sXdD
- Julianna Nwaogu
Multi-Source Risk Profile
person · us
Record ID: NK-WAbkMoUPGwrfHuwhAc67Vt
- Aloysius Ikuni Okei
Multi-Source Risk Profile
person · us
Record ID: NK-WAcQdyFyu2CmwGBb22gzm2
- Ao Niżniekamski Zakład Węgla Technicznego
Global Sanctions
company
Record ID: NK-WAdcS2vQgVS3QpNrYkTkrD
- Hüseyi̇n Görür
Global Sanctions
person
Record ID: NK-WAeKYYgbogaNXv5kyi3DZo
- Филиал "Алушта" Акционерного Общества "Производственно-аграрное Объединение "Массандра"
Global Sanctions
company
Record ID: NK-WAeVabMmEcVopH3VfYa6Yw
- Valegro Llc-fz
Multi-Source Risk Profile
organization · ae
Record ID: NK-WAhdfoQ9Y94borMjncRdGu
- LLC Maiskoe
Special Interest Risk
company · ru
Record ID: NK-WAhiPnwTxF45Wdwm5Ngm7z
- Товариство З Обмеженою Відповідальністю "Костер"
Global Sanctions
organization
Record ID: NK-WAiBLAsVteA9PMBeoHVudX
- Renee Marie Dupont
Debarment and Exclusions
person · us
Record ID: NK-WAjByjSvD2pJh4mTt4VaC7
- Sirdameon D Thomas
Debarment and Exclusions
person · us
Record ID: NK-WAkybfEG6jSZvJS7iuhNqK
- Hebei Construction Group Ecological Environment Co., Ltd.
Debarment and Exclusions
organization · cn
Record ID: NK-WAmFWpH6QU7E5DQZA3LtsL
- Musa Soydemi̇r
Multi-Source Risk Profile
person · tr
Record ID: NK-WApeeMbTwBucR9bVCTyCnr
- Alyssa Janine Mancha
Multi-Source Risk Profile
person · us
Record ID: NK-WApgybi7sgmFyxLSCRLe8k
- Charles W Bolden
Multi-Source Risk Profile
person · us
Record ID: NK-WAphSbEMXxEehXHWguqPtJ
- Petrushina Zoia Leonidovna
Special Interest Risk
person
Record ID: NK-WArWQHArPidALkwo6kGqHg
- Andrea Bosley
Multi-Source Risk Profile
person · us
Record ID: NK-WAtqYSJBqkQ44mmZE549hZ
- Anastasia Kucharski
Debarment and Exclusions
organization · us
Record ID: NK-WAvWbsrCywqfS2kvqzVgLr
- Унру Сергій Якович
Global Sanctions
person
Record ID: NK-WAwBaPBd9zoLLJKRmqFJ2p
- Aerilyn Shipping Inc.
Multi-Source Risk Profile
organization · pa
Record ID: NK-WAxUG4nLLMM8W5KJxLJuP8
- Brett Lee Dodson
Multi-Source Risk Profile
person · us
Record ID: NK-WB3rjzKGXNb4mqSMzqghYy
- Andy Vicente
Multi-Source Risk Profile
person · us
Record ID: NK-WB57fbpt3jEkHZabiTsXdS
- Ozkalipsan Savunma Havacilik Makina Otomotiv Imalat Ithalat Ihracat Sanayi Ticaret Ltd. Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-WBAUX6vX8QK6YZbzXsgdPA
- Antiqua Del Caribe S.a.s.
Multi-Source Risk Profile
organization · co
Record ID: NK-WBB7YqAfJ6rKt8osqikSHJ
- Julio Cesar Montero Pinzon
Multi-Source Risk Profile
person · mx
Record ID: NK-WBCEnPPcyTSEgjHngy7TZU
- K Investors of Ny, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-WBCwa9wykBjYnuyRHGXDwk
- Phaeton Group Co., LTD
Multi-Source Risk Profile
organization · th
Record ID: NK-WBDD4g9pJEp9kzv7K9Btpi
- Al-aqsa International Foundation
Multi-Source Risk Profile
organization · us
Record ID: NK-WBE8TbnV9rDezNHpUam53F
- Charles Falana
Multi-Source Risk Profile
person · us
Record ID: NK-WBEDGr4pHSeXDiFzPVWnZC
- Neurophysiologist Partners Corp.
Multi-Source Risk Profile
organization · us
Record ID: NK-WBENGgEGTSiz9WRvi427bg
- Scarlett Belinda Couch
Multi-Source Risk Profile
person · us
Record ID: NK-WBFPynXghY77ynhMGvc33y
- Government of the Republic of the Congo
Special Interest Risk
organization · cg
Record ID: NK-WBGBUxzpWTuwFpuEiP4m6e
- Bruce Lloyd Gunn
Multi-Source Risk Profile
person · us
Record ID: NK-WBGL866f2HYBNqspFffwxL
- Ванін Сергій Анатолійович
Global Sanctions
person
Record ID: NK-WBKeqd2Xv7mhcA7k4pkJwu
- Ali Reza Balali
Multi-Source Risk Profile
person
Record ID: NK-WBLxRmzExRHG7aFe7EKoBQ
- Wanda M Hill
Debarment and Exclusions
person · us
Record ID: NK-WBMozhamaizp6p2zCA9PSD
- Spearance William John Ii
Debarment and Exclusions
organization · us
Record ID: NK-WBNZjy5vPBJcijyn9vqFXp
- Josephine Robles
Multi-Source Risk Profile
person · us
Record ID: NK-WBNd8pdYubLmHXZLbbBPuE
- Frederick H. Baker
Multi-Source Risk Profile
person · us
Record ID: NK-WBP5xqLkBdgN4YEh4kvER8
- Fau 'Glavgosekspertiza Rossii'
Global Sanctions
organization · ru · ua
Record ID: NK-WBQ8zSrj55QVFotegV9mN8
- Venera Sarkissian
Multi-Source Risk Profile
person · us
Record ID: NK-WBQw6MTbAVMCcWmcaizmNi
- Patel Pradip
Debarment and Exclusions
organization · us
Record ID: NK-WBTRGFKKB5S4VDpqQEQX96
- Товариство З Обмеженою Відповідальністю «Кіа Росія І Снд»
Global Sanctions
organization
Record ID: NK-WBUWoJG9aH3XuwAVKVS73w
- Seapalm Shipping Limited
Multi-Source Risk Profile
organization · sc
Record ID: NK-WBVuqcDr6gEyE3pqA6EMDK
- Buckmon, Natasha
Multi-Source Risk Profile
person · us
Record ID: NK-WBWyu8YHtpHgEKzYqXp5Gy
- Longview Prosthetics Center
Multi-Source Risk Profile
company · us
Record ID: NK-WBXSnWWFGnkdHjVL8Lbtpb
- Beliv Ltd.
Multi-Source Risk Profile
organization · ru
Record ID: NK-WBXbmmJeoj9xgqU6TpDf8F