SIC Intelligence
Record directory — page 623
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 62,201–62,300
- Patricia L Mccullough
Multi-Source Risk Profile
person · us
Record ID: NK-WSf9Vs4Aprf4ZFK2NKLpZd
- Claudia Ledoux
Multi-Source Risk Profile
person · us
Record ID: NK-WSfKyhqbsw2qLDCoreosrT
- Arctic Green Lng Shipping LTD
Special Interest Risk
company · hk
Record ID: NK-WSfm2VRYY5rfDX3RaRkdJB
- Henry Hilliard Holcomb
Multi-Source Risk Profile
person · us
Record ID: NK-WShu2BD2gDn5xfJzEEZkSt
- Cecalie Simone Jones
Multi-Source Risk Profile
person · us
Record ID: NK-WSiRtwYTdCneUaC9HXBCEv
- Aceros Y Refacciones Del Humaya, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-WSjhgkoCXwh4m3P8FJ6kM6
- Da Li
Global Sanctions
vessel
Record ID: NK-WSr6Eh5v2i7FXsvv9fAR5E
- Rishat Ilfatovich Bashirov
Global Sanctions
person
Record ID: NK-WSraahHheQRdvM3VL9g2ea
- Hebei Construction Group Corporation Limited Beijing No 3 Branch
Debarment and Exclusions
organization · cn
Record ID: NK-WSsNqKMyELV6Ps7dUcbP3e
- Elite Marine Ship Management
Multi-Source Risk Profile
organization · hk
Record ID: NK-WSt2zLNaoaojmdVSE4Msix
- Jeffrey H Harrington
Multi-Source Risk Profile
person · us
Record ID: NK-WSukzE3pDkYtru4qt3spMm
- Whiskey Hans Lopez Ambrosio
Multi-Source Risk Profile
person · gt
Record ID: NK-WSusc3z2iv8UDCQ5xpf6Mh
- Transneft-ural, Ao
Multi-Source Risk Profile
organization · ru
Record ID: NK-WSwUmxgby7jfibQQtAXgyL
- Juan Manuel Alvarez Inzunza
Multi-Source Risk Profile
person · mx
Record ID: NK-WSywsDbTgEg9rvXwvisoob
- Kasim Dere
Multi-Source Risk Profile
person · tr
Record ID: NK-WSze6kVuvPSy8PWRf6shP2
- Nülüfer Borulday
Multi-Source Risk Profile
person · tr
Record ID: NK-WT5KXV78n2qNaJkDh4gZDK
- Vostokugol-dikson
Special Interest Risk
company · ru
Record ID: NK-WT6LidAGdTfvKrRojGscyp
- James Thomas Estrello Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-WT6QTpRXKUkbyoWjVNqBSB
- Brooks Alonzo Parks
Multi-Source Risk Profile
person · us
Record ID: NK-WT7aoeZcEyx9eAFCrfZZk4
- Glendel Shan Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-WT9yTfdRVQhppNhH5cpiee
- Bonner Scott Christopher
Debarment and Exclusions
organization · us
Record ID: NK-WTDfmhCxoi5EnkRE7tTkQQ
- Besiktas Likid Tasimacilik
Special Interest Risk
company · tr
Record ID: NK-WTFDYZ4PpSC2RhWeTXJ75F
- Laurence Savedoff
Multi-Source Risk Profile
person · us
Record ID: NK-WTFtKgWYrstLTH6TJZ3AuZ
- Rico Cox
Enforcement Actions
person · us
Record ID: NK-WTGs5jaEDr8RnsmECAzNLG
- Hs Glory LTD
Multi-Source Risk Profile
organization · lr
Record ID: NK-WTJ6GEPwMEgP9sTYAv7Rji
- Товариство З Обмеженою Відповідальністю "Відеоглаз Проєкт"
Multi-Source Risk Profile
organization · ru
Record ID: NK-WTMKriWnyphedNz8FF6k9G
- Cdm Trading Limited
Global Sanctions
organization · cn · hk
Record ID: NK-WTMN7aeKguGpdL4qEZambg
- Tahmina Tajali
Global Sanctions
person · af
Record ID: NK-WTRCAoCecHfX5J3WCzXtEM
- Sabri Ok
Multi-Source Risk Profile
person · tr
Record ID: NK-WTVYaLV3xuEoX9WAQuu68V
- Karen Marie Hughes
Debarment and Exclusions
person · us
Record ID: NK-WTWPA34bAUbokaUobSQyFc
- Furqan Bangalzai
Global Sanctions
person · pk
Record ID: NK-WTYAgpYsg9vT5EYmorKwQk
- Ісаєв Ваха Абдулбакійович
Global Sanctions
person
Record ID: NK-WTZzvYtUth8kEWvuspRdwy
- Дадаєва Людмила Валентинівна
Global Sanctions
person
Record ID: NK-WTaf6bhKSgNJ5V92mnf8Kh
- Грасевич Дмитро Володимирович
Global Sanctions
person
Record ID: NK-WTd4ds3jt6N9nEgi8QxSRa
- William Neil Reimers
Multi-Source Risk Profile
person · us
Record ID: NK-WTjFserRTTvxJnT7LdKbd4
- Leonard A. Jardon
Multi-Source Risk Profile
person · us
Record ID: NK-WTjj2ADkNYHZsV858DHd2Q
- Fartun A Haji
Debarment and Exclusions
person · us
Record ID: NK-WToeTr5SHNMWZdBFkfUoMG
- Xinjiang Fengda Agricultural Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-WTp9azAEQF6FnFQVdrqUvc
- Timothy Lee Boyer
Multi-Source Risk Profile
person · us
Record ID: NK-WTrFL3LJ7tcFTLa8v6uYvV
- Carol Jean Wagner
Multi-Source Risk Profile
person · us
Record ID: NK-WTru3Jc75g7eiyd2Yxapfm
- Georgii Matveyev
Multi-Source Risk Profile
person
Record ID: NK-WTuDLPbPCbiDw4KkgVeE4C
- Saulius Staskus
Multi-Source Risk Profile
person · lt
Record ID: NK-WTuapwuTitb62WQHWx3i5L
- Vernon Langley
Multi-Source Risk Profile
person · us
Record ID: NK-WTvBR7b47GmgaNR4k3HMxi
- Mohammad Ghanbari
Global Sanctions
person
Record ID: NK-WTvHRmtrxyXBoVxWnBCRmd
- Proveedora De Servicios De Salud Mental Del Pacifico, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-WTvhycdHkghmL2EmRgzK6B
- Richard Sturgeon
Multi-Source Risk Profile
person · us
Record ID: NK-WTxr33HVaSx9NVTsCgt5ij
- Oumair Aejaz
Debarment and Exclusions
person · us
Record ID: NK-WTyheE7JX8qxSv8WN5MtNb
- Karlos Caison
Multi-Source Risk Profile
person · us
Record ID: NK-WTzLu2K6LfVY5BFXEA9VNo
- Rosie Barney
Multi-Source Risk Profile
person · us
Record ID: NK-WU2JXb5JrAuJdovcvUhbuJ
- Steven L. Bradbard
Multi-Source Risk Profile
person · us
Record ID: NK-WU4oHpEnTrARKEaR6N2YBS
- Miguel Angel Uribe Uribe
Multi-Source Risk Profile
person · mx
Record ID: NK-WU4tkrLTfVNu4BwsQX2uAt
- Habib Ben Kaddour Ben Mustapha Ben Zakir
Global Sanctions
person · tn
Record ID: NK-WU6NaTkJefFxsdUi4HscER
- Paul B Davidson
Debarment and Exclusions
organization · us
Record ID: NK-WU6UYJ74DKUqSaMhR3PKYa
- Robert Michael Carroll
Debarment and Exclusions
person · us
Record ID: NK-WU7NdCvUqn85gDG88C5soi
- Mark Richard Melton
Multi-Source Risk Profile
person · us
Record ID: NK-WUAoVAVfofQPYgYaeZfY3W
- Marialeticia Patricio
Multi-Source Risk Profile
person · us
Record ID: NK-WUD4qe2BYwrDzCMYVLBWje
- Virleka Daynae Parker
Debarment and Exclusions
person · us
Record ID: NK-WUEyQj9keoN5tJdEH7iKCC
- Bank of California, National Association, the
Regulatory Watchlists
company · us
Record ID: NK-WUKhr3LzBt7ncAqueQSNsU
- Demeter
Global Sanctions
vessel
Record ID: NK-WULm8GDqkHrpY5C9PjzAgV
- Irene Reyes
Multi-Source Risk Profile
person · us
Record ID: NK-WULowJkYnYmCEZRBuKMuwx
- Guangzhou Hesen Import and Export Co., LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-WUM2RxCGA5SEH9NxwFeFGj
- Pioneer Construction LTD
Debarment and Exclusions
organization · ug
Record ID: NK-WUMR7k3WvtfpR98Y44A62D
- Amanullah Afridi
Multi-Source Risk Profile
person · pk
Record ID: NK-WUNxgGhQyMZPpAbSHpR9ec
- Sofiene Ben Habib Ben Haj Hamda Ben Ali
Global Sanctions
person · tn
Record ID: NK-WUPpDaaKFWYDWbAco9c4Pg
- Wassim F Zaky
Multi-Source Risk Profile
person · us
Record ID: NK-WURoS3NsAkbPnbY7APwKiU
- Закрите Акціонерне Товариство "Кей Суппро"
Global Sanctions
organization
Record ID: NK-WUSPsSsKDNrcmEYLsSTXP3
- Товариство З Обмеженою Відповідальністю "Білоруський Текстильний Центр"
Global Sanctions
organization
Record ID: NK-WUWUsLrYUdEpybNVawDcZw
- Abdul Turay
Multi-Source Risk Profile
person · us
Record ID: NK-WUWVa5CEAKBaCFruYLVkLE
- Exxaro Resources LTD
Multi-Source Risk Profile
company
Record ID: NK-WUYKXdiuUHFmGcGy4vXGYd
- Comus Fzco
Multi-Source Risk Profile
organization · ae
Record ID: NK-WUZn5fRFCtCBkP9KeWZEgL
- Ламброс Пападопулос
Global Sanctions
person
Record ID: NK-WUc6cARusZRgEbwYTQgKbA
- Акціонерне Товариство "Русатом Автоматизовані Системи Управління"
Global Sanctions
organization
Record ID: NK-WUeof6XuWX5vGBp9iWCP2S
- Jose Luis Sanchez
Multi-Source Risk Profile
person · us
Record ID: NK-WUfd6jxq5nW5UpuNdWYvTs
- Pouya Tamin Kish
Multi-Source Risk Profile
organization · ir
Record ID: NK-WUgwvryk5SPAuytrD4m8EV
- Helen Johnston
Multi-Source Risk Profile
person · us
Record ID: NK-WUhFLDEh3GzB3ndTErodMS
- Fed Help Medical Centers Corp.
Multi-Source Risk Profile
company · us
Record ID: NK-WUhHHYkLZaRJbVrTH2jRHY
- Winnington Chp
Special Interest Risk
company · gb
Record ID: NK-WUmkgZzv6LcPjK6Cmbmi3P
- Capital Zone Warehousing Pte. Ltd.
Multi-Source Risk Profile
organization · sg
Record ID: NK-WUo4kjrZRa8gVdtQ8bcnjZ
- Akto County Baodi Mining Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-WUqb9VKfV85MjrgYHD6VNP
- Ринат Кадиржанович Жумабеков
Global Sanctions
person
Record ID: NK-WUsT9QYt4qXpvbr5TqxXjM
- William H. Bischoff
Multi-Source Risk Profile
person · us
Record ID: NK-WUsaE5NsCdvQuFD6HfW6yg
- Mcfadden, Patrick
Debarment and Exclusions
organization · us
Record ID: NK-WUvgk2euPNAwJycG2Pih7t
- Michael Paul Stacy
Multi-Source Risk Profile
person · us
Record ID: NK-WUxMFZPLincWmWCxqdiXFD
- Farmacia Jerlyne, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-WUxddnqtgwMqEDHUrV6xwS
- Yas R. Mhde
Multi-Source Risk Profile
person · iq
Record ID: NK-WUyABSwEyBnFuHH8QsbTNv
- Patris
Global Sanctions
vessel
Record ID: NK-WUz6EqrhoLWqqJFYsA6SvF
- Amar Nath Bhandary
Multi-Source Risk Profile
person · us
Record ID: NK-WV2HWr9Td5gG7vFQaG2D7i
- Віденіна Яна Андріївна
Global Sanctions
person
Record ID: NK-WV493pXGNdc4J4BbJdayCD
- Mashana Starkey
Multi-Source Risk Profile
person · us
Record ID: NK-WV5wKndyvhocMwC8SpHqAL
- Nysa Maritime INC C/o Gu Yu Shipmanagement Co LTD
Special Interest Risk
company · hk
Record ID: NK-WV6xj69T4Ycum3RWpsoTSw
- Compliga
Multi-Source Risk Profile
organization · ru
Record ID: NK-WVAsPynbuTKomo6Td8tkew
- Knight Rider Van Pool, L.l.c.
Multi-Source Risk Profile
organization · us
Record ID: NK-WVCmA3uVvkrhXzBMD79jsk
- Ruben Alejandro Valenzuela Zuniga
Multi-Source Risk Profile
person · mx
Record ID: NK-WVDHCV5wQcLEtcLyzkNuUr
- United Chartering S.a.
Multi-Source Risk Profile
organization · mh
Record ID: NK-WVDr3sTDq8BsbBCmrUXEtV
- Llevant Shipping LTD C/o Grace Energy Shipping Dmcc
Special Interest Risk
company · ae
Record ID: NK-WVGMgehjPj2PrPrpcMqbxF
- Kerby Killingham
Debarment and Exclusions
person · us
Record ID: NK-WVHK3sinAFo3o3yz4iZemS
- Scanform
Multi-Source Risk Profile
organization · ru
Record ID: NK-WVJk7EkseJLmoPS8SgBPVp
- Bus John Hagmann
Multi-Source Risk Profile
person · us
Record ID: NK-WVKYUVeonsC5StWT4JRMUC
- Hal S Jr Mcclamma
Multi-Source Risk Profile
person · us
Record ID: NK-WVLpsKDQUTpWB26WHiP6u8
- Flatbush Health Art Medical Pc
Debarment and Exclusions
organization · us
Record ID: NK-WVNT6SJx9gcBs7MRChSdrn