SIC Intelligence
Record directory — page 618
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 61,701–61,800
- Redes Energéticas Nacionais
Special Interest Risk
company · pt
Record ID: NK-WEKYUxbybpuM3coXtDefTw
- Burren Co., Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-WEKuvUMsYb5DsahbVU3qtd
- Scientific-research Institute of Electronics (Niiet)
Multi-Source Risk Profile
organization · ru
Record ID: NK-WENnLT9ZGDa8Un23wvxXYy
- Donna L Gootgeld
Multi-Source Risk Profile
person · us
Record ID: NK-WEPLe7hMbkksk2dbpjC7pn
- Dibirov Magomed Tagirovich
Special Interest Risk
person
Record ID: NK-WERq8NWdgM237i5Bo8GCSL
- Karafarin Bank
Multi-Source Risk Profile
organization · ir
Record ID: NK-WEUs4ZrRRFHHnJQiZGpvSv
- Clarence Nero
Multi-Source Risk Profile
person · us
Record ID: NK-WEW3CKG4hWtRDmhF5UyGhi
- D.e.s. Defense Engineering Solutions LTD
Multi-Source Risk Profile
organization · il
Record ID: NK-WEXHgqjZSJ7quPKRA8U6QF
- Arkady Vladimirovich Trachuk
Multi-Source Risk Profile
person · ru
Record ID: NK-WEZjmp8UAYDStPrCuntnJ3
- Ace Era Co Limited
Multi-Source Risk Profile
organization · cn · hk · ru
Record ID: NK-WEd5rhJ8mLBQxErgNyh8mc
- Agm Express Co
Special Interest Risk
company · lr
Record ID: NK-WEfthcXqn7EAwiwcLKtJ4Y
- Єлізарова Тетяна Павлівна
Global Sanctions
person
Record ID: NK-WEhaCiYbqHmMaBkAJZAHHY
- Alireza 1
Multi-Source Risk Profile
vessel · ru
Record ID: NK-WEiG5L6au7ktRSmXSPbBjE
- Sujan Thyagaraj
Multi-Source Risk Profile
person · us
Record ID: NK-WEo7UEU7iu8vHame9JLVPv
- Aktsionernoe Obshchestvo Nauchno-proizvodstvennoe Obedinenie Optika
Multi-Source Risk Profile
organization · ru
Record ID: NK-WEqnyBpBTYhFfVRnHTJQ3u
- Jose Juan Casillas
Multi-Source Risk Profile
person · us
Record ID: NK-WEr9hbxoFGMQDJtgMHgS3F
- Шаитхан Алиевич Ахмедов
Global Sanctions
person
Record ID: NK-WEsVoEtTjDwgntWV9ZvAwo
- John Wilson
Multi-Source Risk Profile
person · us
Record ID: NK-WEt6GKWogYfv8zLnHQzwtd
- Asesoria Y Servicios Importadores, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-WEtCXLUgh7BxF3FAbLEEDr
- Mary Ann Harper
Multi-Source Risk Profile
person · us
Record ID: NK-WEvNq9zw55KFYPV2bTuxDy
- Kristine Ower
Multi-Source Risk Profile
person · us
Record ID: NK-WEwsVdgpMziSCfS5Kx7ZFR
- Lazar Zeltser
Multi-Source Risk Profile
person · us
Record ID: NK-WExuxRfq7NgAv3KwSgE83t
- Galaxy Aviation Trade Company Ltd.
Regulatory Watchlists
organization · gb
Record ID: NK-WF28FCaDCyb8nDQffN9wnu
- Timothy Lewis
Debarment and Exclusions
person · us
Record ID: NK-WF44fb8DzB4UsUouFbwyKJ
- Арцун Рафік
Global Sanctions
person
Record ID: NK-WF4pz4kSovZYgaGnJwYC27
- Abundant Blessings From Above INC
Multi-Source Risk Profile
company · us
Record ID: NK-WF6QvfrsBBwLfCa8Ub4AtB
- Aleksey Evgenevich Iudin
Global Sanctions
person
Record ID: NK-WF9opgkc2CyNbBEpNjLQyB
- Raif Wadie Iskander
Multi-Source Risk Profile
person · us
Record ID: NK-WFBQasnPkQWLapGJ6Zhaxk
- Ємельянова Марина Сергіївна
Global Sanctions
person
Record ID: NK-WFD7vBCaRLfRYmV4kBsYwk
- Mehmet Kaya
Multi-Source Risk Profile
person · tr
Record ID: NK-WFDfjFaVx7U5p89HeiSVpD
- Magnificent Tower Limited
Multi-Source Risk Profile
company
Record ID: NK-WFKE5jbCqfdrKwp6Wkujs4
- Diymell Keyley Candia
Debarment and Exclusions
person · us
Record ID: NK-WFKoHYPBP5xdungnWbqHTq
- Dianna Wagner
Multi-Source Risk Profile
person · us
Record ID: NK-WFLUaFnFWQWXJqvEcCfrZ7
- Limited Liability Company Upravlyayushchaya Kompaniya Evokorp
Multi-Source Risk Profile
organization · ru
Record ID: NK-WFN9ARrqxPwAUseasYGQtE
- Hetian Huamei Industrial Development Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-WFNPrsobxoN2YndTiMmiKt
- Ate-engineering LLC
Multi-Source Risk Profile
organization · by
Record ID: NK-WFPEkTy5xBGgwxRoCiBkv2
- Public Joint Stock Company Kirov Plant Mayak
Multi-Source Risk Profile
organization · ru
Record ID: NK-WFQWLteTxeiY8ssUXANnLh
- Vitalmind Medical Center LLC
Debarment and Exclusions
organization · us
Record ID: NK-WFRHWR2hcQznBZNPonEocj
- Столяр Микола Петрович
Global Sanctions
person
Record ID: NK-WFTFd4oJWriJcG2LUQ3hgX
- Міронов Володимир Вікторович
Global Sanctions
person
Record ID: NK-WFTQfMLuQj99efrpdJQJRP
- James Lewis Stanton
Debarment and Exclusions
person · us
Record ID: NK-WFUUdCHeuCoY7wy6gWTqG6
- David Charles Jester
Multi-Source Risk Profile
person · us
Record ID: NK-WFV7jgucunocVyyZgXDGRt
- Erik Martin Islas-angeles
Multi-Source Risk Profile
person · us
Record ID: NK-WFWaJDdtbGuW97WAF8MZos
- Richard F. Gaydos Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-WFWzcJAUoy3yWaZUsx3fAe
- Michael Anthony Aragon
Multi-Source Risk Profile
person · us
Record ID: NK-WFXbvkqAH8wGGh7ydVhnfG
- Mary Carlene Burns
Multi-Source Risk Profile
person · us
Record ID: NK-WFZVjGmhXHLNpjYqVK6cUJ
- Jm Providers Office, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-WFbY2z9xd3DE3YeH3v9Yfe
- Tawfiq Muhammad Sa'id Al-law
Multi-Source Risk Profile
person · lb · sy
Record ID: NK-WFcfkBWiDPNvYEpZRhNLnK
- Horizon Bank
Multi-Source Risk Profile
company · us
Record ID: NK-WFdgZBmEiYJm9VR9MVsURC
- Rüknetti̇n Ceylan
Multi-Source Risk Profile
person · tr
Record ID: NK-WFdskzRZnqb7nya2mp99ZW
- Feng Yu Maritime LTD
Special Interest Risk
company · hk
Record ID: NK-WFeEfYYjEe7SJ4HHJ73WXa
- Товариство З Обмеженою Відповідальністю "Борисфен-авіа"
Global Sanctions
organization
Record ID: NK-WFhyAiLKoSVpuJYnDNGxgH
- Vicki Georges Hufnagel
Multi-Source Risk Profile
person · us
Record ID: NK-WFi5Jq2Q5r9WsJrYg3myn3
- Таджик Джамаль Абад Реза Езатолла
Global Sanctions
person
Record ID: NK-WFiQJPGKYp9Nn5AadsWi5G
- Товариство З Обмеженою Відповідальністю "Виробничо-комерційна Фірма Мньов І К"
Global Sanctions
organization
Record ID: NK-WFjyoUi8bjfKRnzyUEhibg
- Malorossiski Elevator, Oao
Multi-Source Risk Profile
organization · ru
Record ID: NK-WFmTDKzozuoivMEoYY8FHG
- Bay Medical Care Pc
Debarment and Exclusions
company · us
Record ID: NK-WFnG6Vtv9xxsp4i9L4NF7r
- Sepehr Noor Mobin Company
Global Sanctions
organization · ir
Record ID: NK-WFoV9i6PxNBcV5rMFt7njy
- Centrica
Special Interest Risk
company · gb
Record ID: NK-WFwbSwC6g3bAmJAzyqrmhT
- Dana Lee Washington
Multi-Source Risk Profile
person · us
Record ID: NK-WFxdH5eQm9TmGxR4Ei8rHH
- Limited Liability Company Technical Service Center
Multi-Source Risk Profile
organization · ru
Record ID: NK-WFyMmvHtBAHndZbUjEe4F3
- Lewis Harold Abulafia
Multi-Source Risk Profile
person · us
Record ID: NK-WG2HEFaiGM2oE8UHczBwB3
- Аян Жарасович Сауанаев
Global Sanctions
person
Record ID: NK-WG6ejsu3Jmpk2NV2oYANTq
- Lopatina Vita Nikolaevna
Special Interest Risk
person
Record ID: NK-WG6o6A5W6hmwbqKnzGCB6k
- David R Campbell
Debarment and Exclusions
person · us
Record ID: NK-WG89oXM3z3wDiuWoAdLicT
- Dieman Abdulkadir Izzat
Multi-Source Risk Profile
person · de · us
Record ID: NK-WG9E5FYTy3ULqGGEphSnZs
- Hammam Al-jazairi
Global Sanctions
person
Record ID: NK-WG9oBLpe48Q8Y4G63jxieP
- Power Management Group, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-WGDANA47VgvRWB5CzwKVFr
- Oiltanking GMBH
Special Interest Risk
company · de
Record ID: NK-WGFmY5yCKs5R6UP8udbxEt
- Janice M Nakao
Multi-Source Risk Profile
person · us
Record ID: NK-WGHzLnQuLhxz9p8khATu5m
- Anlan
Special Interest Risk
vessel
Record ID: NK-WGJxv5uRmtyYDovTMkvDNC
- Joyería Coral Negro
Global Sanctions
company · cu
Record ID: NK-WGK425fwEXjM6MQ847bFGS
- Satra Husin Aman
Global Sanctions
person
Record ID: NK-WGKDJz3x6dm5hfYELioxxA
- Andrei Parshyn
Multi-Source Risk Profile
person · by
Record ID: NK-WGKpAd7YDgj3odmwmWVr52
- Stewart David Nozette
Multi-Source Risk Profile
person · us
Record ID: NK-WGKzhtrNd86tATTD6WKE2g
- Jon Edwin Directo
Multi-Source Risk Profile
person · us
Record ID: NK-WGNUJyKDkZAccCYg7sZFk4
- West Alborz Steel Complex
Multi-Source Risk Profile
organization · ir
Record ID: NK-WGRVumQxeSFciGL9RWE8gk
- Mourad Ben Hédi Ben Ali Mehdoui
Global Sanctions
person · tn
Record ID: NK-WGXqg6CDZG9b3aZ7nifwfG
- Roy E. Kerry
Debarment and Exclusions
person · us
Record ID: NK-WGZG8ByhjQYaLL6VvHCYDG
- Баранов Олександр Миколайович
Global Sanctions
person
Record ID: NK-WGcLYAoWdv3NTftYCxojom
- Казорін Дмитро Сергійович
Global Sanctions
person
Record ID: NK-WGdZBEeMDX3bKifPCZhXuR
- Nilesh B Jobalia
Multi-Source Risk Profile
person · us
Record ID: NK-WGdeEfpERqwXv6RpiSzZs6
- Lorraine J Keating
Multi-Source Risk Profile
person · us
Record ID: NK-WGduWhSQ69iNppXsiABr5Z
- Ensemble C Mieux
Global Sanctions
organization · fr
Record ID: NK-WGgH5ZEpW6NgX83oY3CqL8
- Humberto Anteverde
Multi-Source Risk Profile
person · us
Record ID: NK-WGgL8auJ9hwUWasuQ4XHr3
- Куров Денис Юрійович
Global Sanctions
person
Record ID: NK-WGgjywdidLTYjfUUn5yTBY
- Chrysalis
Special Interest Risk
vessel
Record ID: NK-WGhkLNgRr6QcFjRT2wNU9X
- Тов "Альголь"
Global Sanctions
organization
Record ID: NK-WGiv5hC8DJSvvyHtHj5AGy
- Roche Consulting Limited
Global Sanctions
organization · ae
Record ID: NK-WGjbfPRSL8CGvysJWwfvnR
- Sergei Olegovich Sorokin
Multi-Source Risk Profile
person · ru
Record ID: NK-WGjwKyyp8wr43gdnY8MFVo
- Skeptik Tov
Multi-Source Risk Profile
organization · ua
Record ID: NK-WGnX5cK4g5F68jZBfii8uU
- Jamal Al-aalem Contracting Company LLC
Multi-Source Risk Profile
organization · iq
Record ID: NK-WGniqkeNQy3JyquWvtcsCT
- Robert P Imbernino
Multi-Source Risk Profile
person · us
Record ID: NK-WGnqVzdM9Az2CaUFYNZNhm
- Еврімо Холдинг С.а.
Multi-Source Risk Profile
organization · lu
Record ID: NK-WGnvFZmxWMP8wEQVdvDiL5
- Camille Janelle Rhodes
Debarment and Exclusions
person · us
Record ID: NK-WGoVgwsCZMTtuiC4GD8dYM
- Castleton Corporation Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-WGob4CN4sR47Z6EhDRiy3L
- Angela Birt
Multi-Source Risk Profile
person · us
Record ID: NK-WGvR7k8ACK2TjeAiXV7rmr
- Ledis Omar Padilla-cruz
Multi-Source Risk Profile
person · us
Record ID: NK-WGxDCJKgPMvKiYdTb4EUvF
- Abdulceli̇l Yilmaz
Multi-Source Risk Profile
person · tr
Record ID: NK-WGxpzn5YHPoiV7ki7m3Rsu
- Adrian Vazquez
Debarment and Exclusions
person · us
Record ID: NK-WH4fTC4PAoGP2RF86wTdzc