SIC Intelligence
Record directory — page 636
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 63,501–63,600
- Bertram R. Russell
Debarment and Exclusions
person · us
Record ID: NK-WzWSCG6XPWCwtc4E2jyx2T
- Lesleigh Marie Wilbourne
Multi-Source Risk Profile
person · us
Record ID: NK-WzWjwXNRCBSvemMwjEuSz7
- Uğur Uçan
Multi-Source Risk Profile
person · tr
Record ID: NK-WzWo67ZhpTWnKEM3QcRe4r
- Tekstil-service
Multi-Source Risk Profile
organization · ru
Record ID: NK-WzXMiZugpW8pEQyCUHtiS4
- Flossie M Belk
Multi-Source Risk Profile
person · us
Record ID: NK-WzXuJYWhoEGrjRUv4mBnN7
- Andrey Vladimirovich Gudin
Multi-Source Risk Profile
person
Record ID: NK-WzYdMMrXgyBU3wDi9rTpgT
- Martice Larue Lee
Multi-Source Risk Profile
person · us
Record ID: NK-WzYfp3Twsydu2pFgHi8Q6m
- Nurmurad Kurbanov
Multi-Source Risk Profile
person · cy
Record ID: NK-WzbBsuzQAGhKn9oREbGgSU
- Jarrod Ryan Daniel
Multi-Source Risk Profile
person · us
Record ID: NK-WzbkmVwms96hxJuzX3VJJG
- Young Sook Lee
Multi-Source Risk Profile
person · us
Record ID: NK-WzbpgFPg3vepSkfDqMuCVw
- Jaqwon R Waff
Multi-Source Risk Profile
person · us
Record ID: NK-WzdpTS5PjdyEKySy4cm693
- Amias
Multi-Source Risk Profile
vessel
Record ID: NK-WzhT2imF5FkZxg2cKza6Xj
- Victor Manuel Diaz
Multi-Source Risk Profile
person · us
Record ID: NK-Wzi48VCBmeaPKixNN7VoZr
- Cst Group
Special Interest Risk
company · ky
Record ID: NK-WznSLPcyBtQ3TNSnKfeMGn
- Renee Marie Hester
Multi-Source Risk Profile
person · us
Record ID: NK-WzoFeAsJUad9cDcSSMVTAV
- Robert Timothy Castro
Multi-Source Risk Profile
person · us
Record ID: NK-Wzp2acpJD6VinroRMxVigE
- Гаврилова Наталія Юріївна
Global Sanctions
person
Record ID: NK-Wzq8bLD8xpT8Gagz9YMDnY
- Pavel Vyacheslavovich Yershov
Multi-Source Risk Profile
person · ru
Record ID: NK-WzqfLqgQ2FCWZ45oFexdtG
- Faith Enterprise LTD C/o Vision Ship Management Llp
Special Interest Risk
company · in
Record ID: NK-Wzqj9qULntrmkfGesWsAmu
- Qemat Al Najah General Trading L.l.c
Multi-Source Risk Profile
organization · ae
Record ID: NK-WzufgkAPYivR3XDEHBFhWS
- Joint Stock Company Moscow Scientific and Production Complex of Avionica O V Uspensky
Multi-Source Risk Profile
organization · ru
Record ID: NK-Wzv4JF2ssbrmuLvfhQQVL8
- Optimal Ace
Special Interest Risk
vessel
Record ID: NK-Wzwq9Sw58oyQbc3VhKopeE
- Felix Alberto Rodriguez
Multi-Source Risk Profile
person · us
Record ID: NK-WzxhqMpanf7Lz4fpVGEeQH
- China Cotton Group Henan Logistics Park Co. Ltd., Xinye Branch
Global Sanctions
company · cn
Record ID: NK-WzykYDWfx8Bia5fR9Ad74G
- Scientific and Engineering Enterprise “informzashchita”
Multi-Source Risk Profile
organization · ru
Record ID: NK-WzzSryMdimGgbbagkK27nX
- Paul John Skvaril
Multi-Source Risk Profile
person · us
Record ID: NK-X22FkewigaHa3nqLbiJBd2
- Doll Export Ltda.
Multi-Source Risk Profile
organization · co · fr
Record ID: NK-X22okGYhm9TGUyDDseyUYM
- Кемеровський Державний Медичний Університет
Global Sanctions
organization
Record ID: NK-X25KFkhR7n7ApfTuseu2JB
- Mark Stephen Fyn
Debarment and Exclusions
person · us
Record ID: NK-X26c25nwLWoaspf7JU2Brm
- Tariq Sayed Metwally
Multi-Source Risk Profile
person · us
Record ID: NK-X27BANPBhy35B7oVeuR4ue
- Manjeet Kaur Achreja
Debarment and Exclusions
person · us
Record ID: NK-X27bRXLwnTf2Ck5pzQvqAE
- Las Ingenierias S.a.s.
Multi-Source Risk Profile
organization · co
Record ID: NK-X27oD7TJTLg3Lq7D2gn9PF
- Меркушкіна Світлана Борисівна
Global Sanctions
person
Record ID: NK-X2B4tsbDfgpb7BJNwCHWYi
- Robert G Jr Soucy
Multi-Source Risk Profile
person · us
Record ID: NK-X2CsKwQXRsZtwrekSBH4uY
- Tereshchenko Denis Viktorovich
Special Interest Risk
person
Record ID: NK-X2CzC3EqCabiWmxhXqNpp6
- Yuri Pyzhik
Multi-Source Risk Profile
person · by
Record ID: NK-X2GkP3exkZ9FXuAcW4DAPh
- National Oil Recovery, L.l.c
Multi-Source Risk Profile
company · us
Record ID: NK-X2Lqa97xdLV6nu9zAk2CYk
- Jose Miguel Handal Perez
Multi-Source Risk Profile
person · hn
Record ID: NK-X2Lrmxk7woS2uYUEZPDyHk
- Ornitorrinco Inmobiliaria, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-X2LsomEsgrrnk57BnjXWti
- Gervis Jerome Grimble
Multi-Source Risk Profile
person · us
Record ID: NK-X2Mg47qvZck3y4Tnu2V4qZ
- Beijing Fudan Microelectronics Technology Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-X2PPC9hSzEo7YhuDQ3z2un
- Enrique Reyes-morales
Global Sanctions
organization · us
Record ID: NK-X2RsTNH8JVDNp6u3W5qMJL
- Kasper
Multi-Source Risk Profile
vessel
Record ID: NK-X2RzF4rPmN5EANnAtVtwtS
- Paul W. Morales
Multi-Source Risk Profile
person · us
Record ID: NK-X2Z9YTeFrqzrtzrqnB38dX
- Spencer Wilking
Multi-Source Risk Profile
person · us
Record ID: NK-X2ZLqUHiZjzyLYJ3zvZfDt
- Paulette Riley
Multi-Source Risk Profile
person · us
Record ID: NK-X2bTo2wKBDyK335wXbjnut
- Lerma Trading S.a.
Multi-Source Risk Profile
organization · pa
Record ID: NK-X2eXEw7gMgNU9h9mnVfA8N
- Melissa Vance
Multi-Source Risk Profile
person · us
Record ID: NK-X2eqZpKxCAi2D9hGr24B6M
- Mark Henry Tkac
Multi-Source Risk Profile
person · us
Record ID: NK-X2fnr9M424wKP2BJpxz2pB
- Amer Kamal Sharif Alshawa
Multi-Source Risk Profile
person · jo · ps · tr
Record ID: NK-X2gCF4cbLvkoq7X2wSj5oj
- Nuirka Rasco
Multi-Source Risk Profile
person · us
Record ID: NK-X2i4dcawcn2RNLXH9qur5f
- Mind and Body Behavioral Health
Debarment and Exclusions
organization · us
Record ID: NK-X2iFdAysENQ4ZYn7XsC9d3
- Dmitry Nikolayevich Shumilin
Global Sanctions
person
Record ID: NK-X2jsFr3bRNhWp2UgAx8Bhv
- Ben J. Hearns
Multi-Source Risk Profile
person · us
Record ID: NK-X2konNUbjjXT9tAw2igimc
- Bhuthimethee Viuathna Md
Multi-Source Risk Profile
person · us
Record ID: NK-X2qKGjTYCas2tL4EExMFAq
- Ailene Bundalian Rivera
Debarment and Exclusions
person · us
Record ID: NK-X2rRA43q2evHbWHw9fuYKg
- Vlate Logistik LLC
Multi-Source Risk Profile
organization · by
Record ID: NK-X2yH96a5XJisS5tHzECypS
- Richard Ibironke
Multi-Source Risk Profile
person · us
Record ID: NK-X323TxB4rhfJXv8JAj7qnh
- Ruili Microelectronics Equipment (Shanghai) Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-X32fsVs7oMmivUATz7MUBr
- Товариство З Обмеженою Відповідальністю "Соіс Консалт"
Global Sanctions
organization
Record ID: NK-X32m5nqd4fHfJ5fdJHrSqR
- Благодійний Фонд Волонтери "Серце Севастополя"
Global Sanctions
organization
Record ID: NK-X35Fs8oVC6QoW4W9j7QPhd
- Michael Bozelly Jones
Multi-Source Risk Profile
person · us
Record ID: NK-X374t3QnVRXpruDQZcccMM
- Ван Чженьго
Global Sanctions
person
Record ID: NK-X37QLAqEHELwT26mhSaBnD
- Nick L Medeiros
Multi-Source Risk Profile
person · us
Record ID: NK-X39ephCNBqb88KaNFWNJsb
- Sara Hudson
Debarment and Exclusions
person · us
Record ID: NK-X3AUSdwq8sHVcGZJWv5qMT
- Tony Saab
Multi-Source Risk Profile
person · lb
Record ID: NK-X3ArGrqxZkfrWUkRPWviT8
- Shahid Kharrazi Industries
Multi-Source Risk Profile
company · ir
Record ID: NK-X3BS7Pdbxh8dspKzZK7C2Q
- Glen P Beaulieu Jr.
Debarment and Exclusions
person · us
Record ID: NK-X3Bj2YMyP8WiH2dX6UJE6L
- Safe Technical Supply
Special Interest Risk
organization · ae
Record ID: NK-X3BznpAwSNJG8ga2Zg3cWk
- Semper Fidelis Systems, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-X3C5cWyggrw4z73K6URSpV
- Andrea Catherine Middleton
Multi-Source Risk Profile
person · us
Record ID: NK-X3Cg3gLMydSg9SzZJ43U4H
- Polymet Mining Corp
Special Interest Risk
company · ca
Record ID: NK-X3DjZzDG2QPnu2oBgMNMzL
- Surecrete, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-X3HjEct2XEzY7EUtFrbmVn
- Processing Plant of the First Division and Second Regiment of Xinjiang Production and Construction Corps
Special Interest Risk
organization · cn
Record ID: NK-X3KFRF9f2a4RZLTwyMhaTD
- Los Angeles Department of Water & Power
Special Interest Risk
organization · us
Record ID: NK-X3L2ZBB36a7HnkGEcYs4Ph
- Акціонерне Товариство "Ростоввторпєрєработка"
Global Sanctions
organization
Record ID: NK-X3LCHzCqsDmJraj3H3VqTx
- Benjamin Creel
Multi-Source Risk Profile
person · us
Record ID: NK-X3MvegFpuLQWxXUmtfiZm9
- Товариство З Обмеженою Відповідальністю "Вишукування Проєктування Будівництво"
Global Sanctions
organization
Record ID: NK-X3T2R6V8Phr3jGPRA5RTuv
- Jamal Raza
Multi-Source Risk Profile
person · us
Record ID: NK-X3UoT3odPXRe3zqGxigpCw
- Pla Army Service Academy
Global Sanctions
organization · cn
Record ID: NK-X3WJrTSnmJe4cGF52LKErC
- Rosneft Finance S.a.
Multi-Source Risk Profile
organization · lu
Record ID: NK-X3b9WwrGNuYZT92h3kQHqY
- James Lee Fine
Multi-Source Risk Profile
person · us
Record ID: NK-X3dmzhyvfUi9qpHNSgNnHv
- Venus Garden Global Limited
Debarment and Exclusions
organization · vg
Record ID: NK-X3g5ZKqNRYJoMr6FqysMy4
- Sarkis Musoyan
Multi-Source Risk Profile
person · us
Record ID: NK-X3g9FvpKg7mBFdaShR99aG
- William A Owuama
Multi-Source Risk Profile
person · us
Record ID: NK-X3jhc5WJWroiggnKJhumRq
- Portofino
Special Interest Risk
vessel
Record ID: NK-X3nYCegg8VTorFeSCceWPX
- Браковенко Віталій Олексійович
Global Sanctions
person
Record ID: NK-X3nxEXkuQkkMfjcVN9xBoV
- Asmeret Tesfagiorgis Yohannes
Multi-Source Risk Profile
person · us
Record ID: NK-X3oQhsEvuCc8qSHmcRfANh
- Shelly Lynne Kelly
Multi-Source Risk Profile
person · us
Record ID: NK-X3oVj5D8SUyPxDw3AxFiuP
- Academy of Military Medical Sciences, Military Veterinary Research Institute
Multi-Source Risk Profile
company · cn
Record ID: NK-X3rTQr3YqeUXa8rVui6Mzd
- Товариство З Обмеженою Відповідальністю "Інноваційний Центр Потужних Електронних Приладів"
Global Sanctions
organization
Record ID: NK-X3rYiTxHcYQXk7XgKH6FNs
- Товариство З Обмеженою Відповідальністю "Вимірювальні Технології"
Global Sanctions
organization
Record ID: NK-X3sDvJeKMgo9iD9G6qzdze
- Suzhou Ultranano Precision Optoelectronics Technology Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-X3uWECAZ4pLM6Yuyo9BFMg
- Atma Shipping Fze
Special Interest Risk
company · ae
Record ID: NK-X3xeUjdNA9woncuL2cmwys
- Асаді Сіаваш
Global Sanctions
person
Record ID: NK-X42NDVLZvaiE2MxyPJknVa
- V-shipping Pte LTD
Multi-Source Risk Profile
organization · sg
Record ID: NK-X42pXtTBJJhD3Zin24ZTwn
- Нарбутт Андрій Костянтинович
Global Sanctions
person
Record ID: NK-X46ADtZQ5HL7hG6usMDNXp
- Fu Yuan Yu 7873
Multi-Source Risk Profile
vessel
Record ID: NK-X46Htjc5wEAVmJvAcaNzWs
- Jacqueline C Kallina
Multi-Source Risk Profile
person · us
Record ID: NK-X46j3FMiw5N4C4j4pHC9aw
- Balli Holdings
Global Sanctions
organization · gb
Record ID: NK-X4CBVS2xcijvm8Xq9xmtrM