SIC Intelligence
Record directory — page 635
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 63,401–63,500
- Palmcrest House LLC
Multi-Source Risk Profile
company · us
Record ID: NK-WxSzKLzCCWqFdpnGpZMj8J
- Joseph P Galichia
Multi-Source Risk Profile
person · us
Record ID: NK-WxUa2r2V64kyedZ6vyGvji
- Ігнатенко Яна Анатоліївна
Global Sanctions
person
Record ID: NK-WxVC4MuH6EvvS4HhXX8gjm
- George Moses
Multi-Source Risk Profile
person · us
Record ID: NK-WxWhK8JBLFhJLNXt4bdjqt
- Npp Variant
Multi-Source Risk Profile
organization · ru
Record ID: NK-WxWtkDSMPdNrJBPQgDWkz6
- Kerry L Mcbride
Multi-Source Risk Profile
person · us
Record ID: NK-WxYKw2vFn6gwYUekNqaNhb
- El Jazireh
Global Sanctions
organization · lb
Record ID: NK-WxaPYQ8jJT89tGVzanBqaw
- Monbo Dee
Multi-Source Risk Profile
company · us
Record ID: NK-WxcCDvBohrr6oJbkCkPH6x
- Mary Elizabeth Martin
Multi-Source Risk Profile
person · us
Record ID: NK-WxcGRfVK5dUvFC7v6xyetN
- Акціонерне Товариство "Державний Ордена Трудового Червоного Прапора Науково-дослідний Інститут Хімії І Технології Елементоорганічних Сполук"
Global Sanctions
organization
Record ID: NK-Wxd4EiJFYBjohRc5HS5AVN
- Ильнур Рифатович Гарифуллин
Global Sanctions
person
Record ID: NK-WxdUGrT2ND4FzkYsLMiGPC
- Donald Wayne Plance
Multi-Source Risk Profile
person · us
Record ID: NK-WxdhRgCVnKJhNy9uPZrzPJ
- Carolyn A Calderaro
Multi-Source Risk Profile
person · us
Record ID: NK-WxfTmDEDgWU2ZGpykhAQTh
- Joint Stock Company Plasma
Multi-Source Risk Profile
company · ru
Record ID: NK-WxftW3Bgif7M2bF9NvrKLo
- Victor E Henry
Multi-Source Risk Profile
person · us
Record ID: NK-WxhD88pD3N4mVpFEvKWYfs
- David Lau
Debarment and Exclusions
person · us
Record ID: NK-Wxk4Q4KV8QsjxMgFaK4jgH
- Marin Petrov Tchalakov
Multi-Source Risk Profile
person · us
Record ID: NK-Wxp4gEGXVQjXtAWJ5bHu2v
- Joint Stock Company Sredne-nevsky Shipyard
Multi-Source Risk Profile
organization · ru
Record ID: NK-WxpNQ8x3eLy6eHut9kqwaq
- Adarsh Kumar Gupta
Multi-Source Risk Profile
person · us
Record ID: NK-WxpNwSY8cdH5Uc8fmbGNaN
- Hany M Iskander
Multi-Source Risk Profile
person · us
Record ID: NK-WxpwYyN6EK5aboAuQcmQoC
- Mohammed Shafique Rahman
Multi-Source Risk Profile
person · us
Record ID: NK-Wxq4xxL5jaU4o3rgBYHHWc
- Aktsionernoe Obschestvo Gusevskij Stekolnyj Zavod Imeni F.e. Dzerzhinskogo
Global Sanctions
organization
Record ID: NK-WxqfLWYzVkKuGqjLqqSsmV
- Russell R Roby, Md, Pa
Multi-Source Risk Profile
company · us
Record ID: NK-WxrMpDy5o3U64vdMzbDEoC
- Sampath Kumar Suryadevara
Multi-Source Risk Profile
person · us
Record ID: NK-WxtVtN8tyjzfXiyx8hj9Ae
- Шахін Еліас
Global Sanctions
person
Record ID: NK-WxtkzfbgCcLtJG4muoaf9k
- Alejandra Pinto
Debarment and Exclusions
person · us
Record ID: NK-Wxtr9YSp6eHgusNXjp8SwV
- 3890 Broadway Pharmacy Iv INC
Debarment and Exclusions
organization · us
Record ID: NK-WxyakXKtUTrFNknUcjk26m
- Francis Rahul Luciano
Debarment and Exclusions
person · us
Record ID: NK-WxywoKMa6xmfiQEtsnNqKT
- Товариство З Обмеженою Відповідальністю "Рейніз Трейдгруп"
Global Sanctions
organization
Record ID: NK-Wy2rmEPy7VkttFKBYHL9LV
- Bashneft Dobycha
Multi-Source Risk Profile
organization · ru
Record ID: NK-Wy3C8CeUy7vxSJFxEd6k8c
- Ivan Vladimirovich Sanaev
Multi-Source Risk Profile
person · ua
Record ID: NK-Wy8xsPRzQJoZxygFTdf4PM
- Mary Helen Pate
Multi-Source Risk Profile
person · us
Record ID: NK-Wy9mLS2cE4RN9xuDumi4PZ
- Audelia Rodriguez Rodrigo
Multi-Source Risk Profile
person · hn
Record ID: NK-Wy9uf4gvhQ5cQQ8CJYtkLw
- Ghadir Khuzestan Construction Industry Development
Multi-Source Risk Profile
organization · ir
Record ID: NK-WyAiprhZ2CusMFtC4L6CDp
- Rudolfo P. Garza Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-WyDFFe26B9s9rofZCjxRxT
- Airserco Private Limited
Debarment and Exclusions
organization · in · ng
Record ID: NK-WyDTvWDR6rYJDzKQVQ2cqB
- Шилов Сергій Олександрович
Global Sanctions
person
Record ID: NK-WyDXocB5Za9A5nwtCpDqpf
- Robert C Yule
Multi-Source Risk Profile
person · us
Record ID: NK-WyEUYvg8jkpaCVWuASTyPV
- Steven Knox Skinner
Debarment and Exclusions
person · us
Record ID: NK-WyEWq3C8hzWuGvDfeyF8DC
- Казаков Микола Олексійович
Global Sanctions
person
Record ID: NK-WyFoGuYsHy3T6cPgS9u8K4
- Generosa Garcia
Multi-Source Risk Profile
person · us
Record ID: NK-WyGMJCyVZC7vu3Uv7HXWNP
- Cesar Alejandro Villasenor Olivares
Global Sanctions
person · mx
Record ID: NK-WyGyqv5E6AZoLNyR5BkMBd
- Yuriy Anatolevich Illarionov
Global Sanctions
person
Record ID: NK-WyH9gFkaEEjD5nQnSLj5ve
- Cameron Paige Kellogg
Multi-Source Risk Profile
person · us
Record ID: NK-WyHtsF3ueBo2CynYRNHQUs
- Citic Guoan Xinjiang Tianyuan Energy Chemical Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-WyJaaLdMRRCYyZVUJgvLeD
- Нижегородський Державний Лінгвістичний Університет Імені Добролюбова
Global Sanctions
organization
Record ID: NK-WyKFcDpQBqVpVd5pZRfRMo
- Norman Henry Edgarovich
Special Interest Risk
person
Record ID: NK-WyNQbycu2YGFcj7E4E228p
- Daiwa House Industry
Special Interest Risk
company · jp
Record ID: NK-WyPPcV4BbPLzy86RXk4y9o
- Barbara N Rouleau
Multi-Source Risk Profile
person · us
Record ID: NK-WyPkN4FxqVy4AeSYdPz2Pg
- Арнаутов Олексій Миколайович
Global Sanctions
person
Record ID: NK-WyRfWP3vs7ooPwsPyEukDS
- Anthony Walter Williams
Multi-Source Risk Profile
person · us
Record ID: NK-WyS5xFZAfqXoXSf4gfc89i
- Partner Communications Company Ltd.
Multi-Source Risk Profile
company
Record ID: NK-WySCCTQ3DiTeEnjvMMqnD4
- 2h Offshore Engineering Ltd.
Enforcement Actions
company · gb
Record ID: NK-WyTFPAbWrTZDkG6Fe97Fv5
- Поволоцький Кирил Анатолійович
Global Sanctions
person
Record ID: NK-WyXC26GCbEivHh39bcwzTy
- Strategic Production, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-WyYQXHFkhzGGsdscHHgGqV
- Товариство З Обмеженою Відповідальністю "Пкрв-оптроніка"
Multi-Source Risk Profile
organization · ru
Record ID: NK-WyYQu869MkfQhuBQQJ3LKg
- Charlotte L Manley
Multi-Source Risk Profile
person · us
Record ID: NK-WyZ3DtcCwicFL4tTfdEDuN
- Thomas G. Pollock
Multi-Source Risk Profile
person · us
Record ID: NK-WyZ7gDzX9jmjLwkEkzidWz
- Nlmk Clabecq
Special Interest Risk
company · be
Record ID: NK-WybwCrfJ8Q8wo2fTjHTuRa
- Michael B Hayes
Multi-Source Risk Profile
person · us
Record ID: NK-WycKuCvY3YpihEGbnQJgKX
- Ivie Shevon Owobu
Multi-Source Risk Profile
person · us
Record ID: NK-WyfyGWT4TcxtEZiw5UVyUc
- Thomas P. Lavery
Multi-Source Risk Profile
person · us
Record ID: NK-WyhBcv7vHZWBsSo9cRZijg
- Darren Tramaine Jackson
Multi-Source Risk Profile
person · us
Record ID: NK-WyiSvjK6sR7vkEVWArWmGE
- Kasma
Global Sanctions
vessel
Record ID: NK-WyjrgMDmzg8ZaL2Z2MJ6Jk
- Federal State Budgetary Institute A.v. Zhirmunskiy National Scientific Research Center of Marine Biology, Far East Branch, Russian Academy of Sciences
Multi-Source Risk Profile
company · ru
Record ID: NK-WyjxSWoRxSDb2fQ8FXTzMK
- Ellengo Lori
Global Sanctions
person · my
Record ID: NK-WymTJorZCkTmQi4oBTPo64
- Patrick Wolfe
Multi-Source Risk Profile
person · us
Record ID: NK-WymxioLwuQaPJ6QNM52yEm
- Nestor Arceforestier
Multi-Source Risk Profile
person · us · pr
Record ID: NK-Wyp6eEnNSka2uxdaYFSPs8
- Орлов Віктор Валерійович
Global Sanctions
person
Record ID: NK-WypZ49kcWCarkMavcFesAL
- Hala Mohamad Tarshishi
Global Sanctions
person · lb
Record ID: NK-Wypovn9VSX4TaTGLxqLR3z
- Акціонерне Товариство "106 Експериментальний Оптико-механічний Завод"
Global Sanctions
organization
Record ID: NK-WypxQ3AaKMgpdseQbWpmcZ
- Товариство З Обмеженою Відповідальністю "Мадрігал"
Global Sanctions
organization
Record ID: NK-WyqmCvpkG8prEaAkqEuveT
- Christopher N Condron
Multi-Source Risk Profile
person · us
Record ID: NK-WyvboMwyKQEyK7iGdtwVt5
- Crest Pacific Investments Limited
Debarment and Exclusions
organization · vg
Record ID: NK-WyvjYLHicvQtvD2XZiCqn5
- Alfonso Arzate Garcia
Multi-Source Risk Profile
person · mx
Record ID: NK-WywC7eWVLYvfoLsVZXNisR
- Товариство З Обмеженою Відповідальністю "Вінєта"
Global Sanctions
organization
Record ID: NK-WywnD9tBsGyeBS5nsde7du
- Lotfi Ben Abdul Hamid Ben Ali Rihani
Multi-Source Risk Profile
person · it
Record ID: NK-WyyRsMfMMsEs3BRPaDVapn
- Hamidraza Ashraq
Multi-Source Risk Profile
person · ir
Record ID: NK-Wz2Be7CmZ2fXf7HQeA3uAe
- Xinjiang Baicheng Tianchen Mining Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-Wz2FuB9M34mmXV7KCxNdz6
- Heng Feng Cambodia Bank Plc
Global Sanctions
organization · kh
Record ID: NK-Wz4vcZtdr4PyoXsf4tBHBH
- Автономна Некомерційна Організація Додаткової Професійної Освіти "Морський Інноваційний Центр Регіонального Відділення Загальноросійської Громадсько-державної Організації "Добровільне Товариство Сприяння Армії, Авіації І Флоту Росії Міста Севастополя"
Multi-Source Risk Profile
organization · ru
Record ID: NK-Wz5szQ5mxxGeGgPJPUm33K
- Emily S
Multi-Source Risk Profile
vessel · ru
Record ID: NK-Wz5uiKgCckNzMwY4LXLDy5
- Luis Alber Martinez
Multi-Source Risk Profile
person · us
Record ID: NK-Wz6fWBpv49Jug6TddTnVGe
- Козишкурт Валерій Йосипович
Global Sanctions
person
Record ID: NK-Wz99ZbNNG9mftE6UePsfcd
- Association De Decours Palestine - Asp Perlef For Palestine Society
Multi-Source Risk Profile
organization · ch · us
Record ID: NK-WzB3MhMiGrNwKDUndR5dqE
- Lucious Scott
Multi-Source Risk Profile
person · us
Record ID: NK-WzBFCsrvwuCDV38Cn9hfaB
- Faye W Wood
Multi-Source Risk Profile
person · us
Record ID: NK-WzBUBNi2NuxrPPXdfSTC4q
- Robert Mitchell Rowlett
Multi-Source Risk Profile
person · us
Record ID: NK-WzBdQ2odb7UQaRwvEBtXvz
- John T. Pittman
Multi-Source Risk Profile
person · us
Record ID: NK-WzCYdNf9HeAHSM5yGTn7io
- Patricia Ann Hoehn
Multi-Source Risk Profile
person · us
Record ID: NK-WzFDTmHp2K6Zd5PWdgXaBp
- Мартинов Дмитро Миколайович
Global Sanctions
person
Record ID: NK-WzFEdumUEBtbUB9fCfqxWp
- Caprioni Enrico P Dpm
Multi-Source Risk Profile
person · us
Record ID: NK-WzGV3gzWGXP5bkXgnCc2RG
- Iteranet LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-WzJ5ETpfFNvzHKR536twHA
- Thaddeus Ruddock
Multi-Source Risk Profile
person · us
Record ID: NK-WzLfwGZGTFt2piNNaijmiQ
- Frankin A Bieri
Multi-Source Risk Profile
person · us
Record ID: NK-WzLmFAbkkwFC43mEW5D99f
- Anand Lalaji
Debarment and Exclusions
person · us
Record ID: NK-WzM7AgYfmUvKRn2LFCBLX7
- Anton Nikolaeyvich Andreyev
Multi-Source Risk Profile
person · ru
Record ID: NK-WzPYiUJYe27Lcph7Gneeaw
- Taronjela S Reaves
Multi-Source Risk Profile
person · us
Record ID: NK-WzQNKMrQDjsBxyHTXaGQoU
- Карасьова Марина Юріївна
Global Sanctions
person
Record ID: NK-WzTQn23BMEvX57hrSb2g4V
- Mark E Gibbs
Multi-Source Risk Profile
person · us
Record ID: NK-WzUrLLAoVNYzx3VJxkWbKp