SIC Intelligence
Record directory — page 625
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 62,401–62,500
- Консорціум "Дорлідер"
Global Sanctions
organization
Record ID: NK-WY4LngeeRnmnuoFs9mYyrj
- Maher Sulaiman
Global Sanctions
person · sy
Record ID: NK-WY6h5YXQv68qW4SFzQPY9z
- Gayle F. Ferngren
Multi-Source Risk Profile
person · us
Record ID: NK-WY7FCWeJMqoNWpTuRgvmYm
- Melynda Jean Hull
Multi-Source Risk Profile
person · us
Record ID: NK-WYAJH3hWoQfaksie9TebyF
- Pavel Valerevich Nikitin
Multi-Source Risk Profile
person · ru
Record ID: NK-WYEnFwKr9SjhvXuJKQaCdo
- Efem Gemi Kiralama Ve Denizcilik Ticaret LTD Sti
Special Interest Risk
company · tr
Record ID: NK-WYFDj7qppH3nS6V8CejbbP
- Healthnow Home Healthcare, Inc.
Debarment and Exclusions
company · us
Record ID: NK-WYHhHaRUVgwHUCybohczn2
- Raymond Allen
Debarment and Exclusions
person · us
Record ID: NK-WYKVHChW3rHnWnyJvuxSqF
- Umbra Navi Shipmanagement Corp
Multi-Source Risk Profile
organization · kz
Record ID: NK-WYQAxMQH2TDJ4MatBRhdKF
- Shufu County Kunlun Park Garment Production Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-WYRvyKNHgbU5L7oQfbUCRp
- Jeffrey Stockton
Multi-Source Risk Profile
person · us
Record ID: NK-WYTBsYRiPCFfEdiRczcjYC
- 苏州佰昇国际贸易有限公司 - Suzhou Baisheng International Trade Co., LTD
Global Sanctions
company
Record ID: NK-WYV68djAXFUVxsgjvc5PKn
- Aleksei Vladimirovich Polovyan
Multi-Source Risk Profile
person · ua
Record ID: NK-WYVJMUHT8gikzRaDUXUALL
- Toksun County Tavaruk Adeles Carpet Processing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-WYXm79idNLmJAWVMwGkCQg
- Pavel Viktorovich Gubin
Global Sanctions
person
Record ID: NK-WYYT9JqRKidbJ2TQYeksiw
- Полд Юрі
Global Sanctions
person
Record ID: NK-WYbYzqR8Rj69utsgbSdtQf
- Patria
Multi-Source Risk Profile
vessel · ru
Record ID: NK-WYcCjJtL6zTsFXhthWSS3P
- Товариство З Обмеженою Відповідальністю "Бізнес Менеджмент"
Global Sanctions
organization
Record ID: NK-WYdNNbYTkDTkWK2sCqBLq8
- Lindsay Alyn Ross
Multi-Source Risk Profile
person · us
Record ID: NK-WYh3VZWaGpgtgAG3H8KVy5
- Orlando Ramon Romero Bolivar
Multi-Source Risk Profile
person · ve
Record ID: NK-WYjUoiEJPiWVM4rnn3MTux
- Kevin Leigh Crandell
Debarment and Exclusions
person · us
Record ID: NK-WYjZXf9WD2WEE6GrNZAbUv
- Nancy E Levin
Multi-Source Risk Profile
person · us
Record ID: NK-WYkyZrsxo2CY7p94LG5zvn
- Xinjiang Tianchi Energy Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-WYmSQiQVgfK6csEu5hYjH2
- April Brown Thomas
Multi-Source Risk Profile
person · us
Record ID: NK-WYmURRLmdEYLEfFrhg3orK
- Jyotsna Patel
Debarment and Exclusions
person · us
Record ID: NK-WYntrM36XQ9B2EdsENgJRY
- Kim Chi Vu
Multi-Source Risk Profile
person · us
Record ID: NK-WYo2NG3Tdoe5dsxpd4wp2c
- Kieran Chikwendu
Multi-Source Risk Profile
person · us
Record ID: NK-WYoU3wUaF47iaoM6xk7aAn
- Aleksandr Lozitsky
Multi-Source Risk Profile
person · by
Record ID: NK-WYqmTq5apeBYQTLuGZrYiE
- Robert J Larrow
Multi-Source Risk Profile
person · us
Record ID: NK-WYrHEDyK5XgGYVo9PBS8CB
- Murat Bukey
Multi-Source Risk Profile
person · tr · us
Record ID: NK-WYrTHnRqbLShMKK4ZU4aS8
- Товариство З Обмеженою Відповідальністю "Велика Білетна Система"
Global Sanctions
organization
Record ID: NK-WYtVQXdsPBy9zVSAqtoJCW
- Michael Joseph Fanghella
Multi-Source Risk Profile
person · us
Record ID: NK-WYuiZxSkkdPseRrsn6EWT7
- Scf Management Serv-cyp
Special Interest Risk
company · cy
Record ID: NK-WYvBDYvzsSR7BZFDVGk6mL
- Mason's Memory
Debarment and Exclusions
organization · us
Record ID: NK-WYvQLbcfdR6eycjvBHQ85g
- Tullett Prebon Financial Services LLC
Regulatory Watchlists
organization · us
Record ID: NK-WYvQSSbX4chJjXFBguQjE4
- Jimmy L Johnson
Debarment and Exclusions
person · us
Record ID: NK-WYwAnpwKKKfRYWqMVbCxBS
- Клепінін Дмитро Олександрович
Global Sanctions
person
Record ID: NK-WYyTPuR3FbioeZZLB74LQ9
- Artenos
Global Sanctions
vessel
Record ID: NK-WZ5wCkXDoNjFwBUtN8soBa
- Theodore Ralph Nelson
Multi-Source Risk Profile
person · us
Record ID: NK-WZ6nDqgV22RNTeTeQnxwac
- Wallace Byron Jr Mcgahan
Multi-Source Risk Profile
person · us
Record ID: NK-WZ8SdVZXwjahRUgm896cJF
- Obschestvo S Ogranichennoj Otvetstvennostju Stankotehnika
Global Sanctions
organization
Record ID: NK-WZA5krtsvLtrRyV7WCAqws
- Autonomous Non-profit Organization "Shkola Budushchikh Komandirov"
Special Interest Risk
organization · ru
Record ID: NK-WZAd8Dp6UoMcA8xdy4NjnQ
- Advanced Fiber Development Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-WZAv3QnBnaaY3tLLnSEj87
- Поладішвілі Георгій
Global Sanctions
person
Record ID: NK-WZAzkwjTDZ84xPJA3YNXfn
- Ihor Ihorovych Semenchev
Multi-Source Risk Profile
person · ua
Record ID: NK-WZCqLSWDKkJkrcrJ9grcmG
- George K Reese Professional Ch
Debarment and Exclusions
company · us
Record ID: NK-WZDeENquQrrBmJMbFHLVMS
- Tokyo Gas
Special Interest Risk
company · jp
Record ID: NK-WZF4zv9wBG8Xw8yW7Y49xw
- Cambridge Adult Day Center - Washington
Debarment and Exclusions
organization · us
Record ID: NK-WZFDw8wyKCePgbWNAzifJW
- Vault
Multi-Source Risk Profile
vessel · ru
Record ID: NK-WZFtUQ9UBCoBdJUqDhx4nc
- Brian C. Weiss
Multi-Source Risk Profile
person · us
Record ID: NK-WZGkETpE7RfmTMvveVYAus
- Martha Anne Johnston
Multi-Source Risk Profile
person · us
Record ID: NK-WZGqJEvSPxQUBFesS38one
- Rashid Qasim Al-bazzal
Multi-Source Risk Profile
person · lb
Record ID: NK-WZHfGHarb3NAEukKxgw7Fi
- Edward George Slack
Multi-Source Risk Profile
person · us
Record ID: NK-WZJ3iZCULACptL9D2L5zbS
- James F. Aquila
Multi-Source Risk Profile
person · us
Record ID: NK-WZMFkQi2xTbKJfNVPpem76
- Anchor Marine Equipment Company (559252691)- Bhnd Golden Key Shop P.o. Box 4474 , Sharjah,are
Multi-Source Risk Profile
company · ae
Record ID: NK-WZMz77giNuMteqM6M9Firm
- Jarema, John
Multi-Source Risk Profile
organization · us
Record ID: NK-WZQDjcNy6B3STjA4rhGWju
- Hunan University
Global Sanctions
organization · cn
Record ID: NK-WZQuDK8aaRTVpECthGSrzZ
- Elsworth Pearl Williams Jr
Multi-Source Risk Profile
person · us
Record ID: NK-WZTsF2vLgR8CN3cihzAnpb
- LLC “leading Charter Technologies”
Multi-Source Risk Profile
company · ru
Record ID: NK-WZUoSjt9HLoZdXDip5wXNB
- Italiaonline S.p.a.
Multi-Source Risk Profile
organization
Record ID: NK-WZV7BY2Na9TFyM3TjKQ5jR
- Joint Stock Company Zelenodolsky Project and Design Bureau
Multi-Source Risk Profile
organization · ru
Record ID: NK-WZVtQH3ASksTLPoRD8xM4C
- Товариство З Обмеженою Відповідальністю (Представництво В Україні) "1с Мультимедіа Україна"
Global Sanctions
organization
Record ID: NK-WZWDWBnuWc8nYHWn2RKh42
- Xinjiang Yizati Clothing Design Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-WZYyTyvhNukyJSfGFEsvs7
- Vladimir Voronin
Special Interest Risk
vessel
Record ID: NK-WZZ63eh6TrtJCFbEST9qif
- Poggioli, Stephan
Multi-Source Risk Profile
person · us
Record ID: NK-WZcFF75VZiDAssgQVAdPGj
- Jennifer Kay Mahurin
Multi-Source Risk Profile
person · us
Record ID: NK-WZdDPtUwVE6LxrUFrrtmD2
- Monica Jones
Debarment and Exclusions
person · us
Record ID: NK-WZft7YzeLz4RvnuFhaFT2M
- Mary Gorman
Debarment and Exclusions
person · us
Record ID: NK-WZgvkNYCKwGhNazaWYEBqB
- Kory Danyelle Sanders
Multi-Source Risk Profile
person · us
Record ID: NK-WZh2Z682KjkufYwaCuQcQp
- Davao Shipping INC
Multi-Source Risk Profile
organization · mu
Record ID: NK-WZhWTFej4GhZMTXdqV5PFx
- Directorate of Defense Industries
Multi-Source Risk Profile
organization · mm
Record ID: NK-WZjnDHADyh4va3T7C7eWAU
- Величкіна Єлизавета Ігорівна
Global Sanctions
person
Record ID: NK-WZp9PYj5QGLpvvP6SnK5hN
- Natalie Lynn Brindos-watters
Multi-Source Risk Profile
person · us
Record ID: NK-WZpgHSkMyte4PdNWyVPv5V
- Товариство З Обмеженою Відповідальністю "Ае-інвест"
Global Sanctions
organization
Record ID: NK-WZpseT65AjusVzisT23BKu
- Chiropractic Plus
Multi-Source Risk Profile
company · us
Record ID: NK-WZsTqHuMWeSXrfsULCeNHx
- Eboney Montoya Russell
Debarment and Exclusions
person · us
Record ID: NK-WZtywfCmBDMJM7c98VjR3G
- Гапуненков Володимир Васильович
Global Sanctions
person
Record ID: NK-WZuwW2UHhbrNRTwTrr9MnK
- Quicko Sp. Z O.o.
Global Sanctions
company
Record ID: NK-WZw6LYTTKF43FbYb4h5PNP
- Агафонова Наталя Миколаївна
Multi-Source Risk Profile
person
Record ID: NK-WZxsR7azUWhvbFSTGCiSbz
- Miki Charles
Multi-Source Risk Profile
person · us
Record ID: NK-Wa24qxY7sbstgEYvMePj3X
- Шрі Ентерпрайзес
Multi-Source Risk Profile
organization · in
Record ID: NK-Wa52wnSHpMdeynePp4v6NQ
- Lengiproneftekhim OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-Wa8TnCibZdvbcHa9eePmf4
- Таранченко Іван Іванович
Global Sanctions
person
Record ID: NK-Wa8tX6M6qEFoknjifbi3Qw
- Nikiforov Sergey Anatolievich
Special Interest Risk
person
Record ID: NK-Wa9Pf9VyTeikfsB7mMAJBW
- Karen A Augustine
Multi-Source Risk Profile
person · us
Record ID: NK-WaA7eEX7PMi5xN6dQZ59t6
- Eagle Pride
Global Sanctions
vessel
Record ID: NK-WaBazxWbCkxXiCS8sBLTym
- Powder Battalion Holdings, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-WaBjvLPoLGfNQra9y834nC
- Щербаков Євген Олександрович
Global Sanctions
person
Record ID: NK-WaFc7MZEVkmrxwQqvq89gB
- Акціонерне Товариство "Спііран – Науково-технічне Бюро Високих Технологій"
Global Sanctions
organization
Record ID: NK-WaKcREzf9wFuBXKAAXtAoQ
- Earl Lee Planck Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-WaKjqHLntTNvcdQ9FDUXFh
- Rosalie E. Toren
Debarment and Exclusions
person · us
Record ID: NK-WaKt3jbqQorYcaizgjrhEH
- Kevin Gauze
Multi-Source Risk Profile
person · us
Record ID: NK-WaL45AoF8X3kL3XK8uu2Xd
- Yolanda Nowlin
Multi-Source Risk Profile
person · us
Record ID: NK-WaLg2Sj26Cqya94TmEZG8K
- Jennie Lee Sullivan
Multi-Source Risk Profile
person · us
Record ID: NK-WaLoB65gnuF2kaELLtifgC
- Christine Mary Kuzma
Multi-Source Risk Profile
person · us
Record ID: NK-WaMAcu76PURddMkm9RxDZQ
- Vanship Maritime Pvt LTD
Multi-Source Risk Profile
organization · in
Record ID: NK-WaR9Pd7kGFLGeA3rT9aQZv
- Aleksey Mikhailovich Vorotnikov
Multi-Source Risk Profile
person
Record ID: NK-WaSCqjwSP3MDu8SRbX9Q5e
- Cambricon (Xi’an) Integrated Circuit Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-WaUeR3SPKHTFZFYri5mP5Q
- Gateway Cargo Consolidators, L.l.c.
Multi-Source Risk Profile
company · us
Record ID: NK-WaV9u9bE7wnJNmXfSwrdMZ
- Vernon Property Plc
Multi-Source Risk Profile
organization
Record ID: NK-WaVTMrsBsnFjr99P4WNuZu