SIC Intelligence
Record directory — page 637
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 63,601–63,700
- Xi’an Technological University
Multi-Source Risk Profile
company · cn
Record ID: NK-X4DhLLgQQ5XwrSGaVkAemX
- Товариство З Обмеженою Відповідальністю "Русскій Воін"
Global Sanctions
organization
Record ID: NK-X4Ekv368ferNyoi9hSQdzm
- Patrick J. Chickos
Multi-Source Risk Profile
person · us
Record ID: NK-X4EqRmbngKfjVABfGhiUrD
- Ironstone Marine Investments
Multi-Source Risk Profile
organization · cy
Record ID: NK-X4FaNTxfDZCw2YvPmLLMy2
- Акціонерне Товариство "Спеціалізований Науково-дослідний Інститут Приладобудування"
Global Sanctions
organization
Record ID: NK-X4JGuqeKM3bfxmJjgmiaYQ
- Stepanov Oleg Nikolaevich
Special Interest Risk
person
Record ID: NK-X4LCyyDgFUNwmVZsJ8emzS
- Edward Daniel Aguirre Ii
Multi-Source Risk Profile
person · us
Record ID: NK-X4NGEtC7gNu35JVFaMyPhH
- Кузьменко Євгенія Миколаївна
Global Sanctions
person
Record ID: NK-X4QSiqjoZNk2y4EPgynBFm
- Hakan Kurban
Multi-Source Risk Profile
person · us
Record ID: NK-X4QwhMpZm6kHSyg3ZVqvss
- Vip Support Services
Debarment and Exclusions
organization · us
Record ID: NK-X4TLtioWHdZHuAygRRNoDG
- Blissful Sea
Multi-Source Risk Profile
vessel
Record ID: NK-X4Txw7PEfcvRAXGVim2NFQ
- Rosmery Anaya
Debarment and Exclusions
person · us
Record ID: NK-X4V2KwghYdrQ4dvH7nywGY
- James Francisco Alexa
Multi-Source Risk Profile
person · us
Record ID: NK-X4Xy5oCLiuyin25VJagStH
- Yuriy Vladimirovich Merzlyakov
Global Sanctions
person
Record ID: NK-X4ZeM3rfgnsuFnSh5S4RpL
- Товариство З Обмеженою Відповідальністю "Спєцхолодмаш"
Global Sanctions
organization
Record ID: NK-X4a2YekoenLf4ru7w9JWLr
- Luis Alberto Carrillo Jimenez
Multi-Source Risk Profile
person · mx
Record ID: NK-X4cERNKAW6nuLPEr7iLbGV
- Agrokredit-inform, Ao
Multi-Source Risk Profile
organization · ru
Record ID: NK-X4cNAMYRNigkKv9aDdANKr
- Glenroy Heywood
Multi-Source Risk Profile
person · us
Record ID: NK-X4f64fKcPPGuSTRYnVi548
- Sarkodie, Alex
Debarment and Exclusions
organization · us
Record ID: NK-X4fpJGB6aDAVpFzX9XrTjH
- Autoteile Dis Ticaret Limited Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-X4fre7W7aDRsEFAYvPPPsd
- Limited Liability Company Production Company Yulianna
Special Interest Risk
organization · ru
Record ID: NK-X4gBR6UtVNNjRt5VqxHufC
- Henson Family Services
Debarment and Exclusions
organization · us
Record ID: NK-X4j5md2jPtTWyKRMZGBBut
- Sherman Kennerson
Debarment and Exclusions
person · us
Record ID: NK-X4m3oRof24VZwUB4EkuxeN
- Tatiana Anatolevna Petrova
Multi-Source Risk Profile
person · ru
Record ID: NK-X4sWdJ3MNLLwQ9jEpgVQXB
- Harmonee Provider Home Services LLC
Debarment and Exclusions
organization · us
Record ID: NK-X4wA5DxySLN3f6gLr9nurE
- Myron Robert Jr Wilson
Multi-Source Risk Profile
person · us
Record ID: NK-X4xgo2bEuDunQ5CeJotsPn
- Арутюнян Самвел
Global Sanctions
person
Record ID: NK-X4xmNsgCmQYk7KHZgtGJ8T
- Жуков-ємельянов Кирило Олегович
Global Sanctions
person
Record ID: NK-X4y3J9PqE2e9BpjFybh7pY
- Ulyssee Jr Sharp
Multi-Source Risk Profile
person · us
Record ID: NK-X4yZHoSSKaM3BCA5ejDVXs
- Dariush Bakhshi
Multi-Source Risk Profile
person · ir
Record ID: NK-X52X59kc5Cj7TykkfK4SgW
- Акціонерне Товариство "Науково-виробнича Компанія "Мєра"
Global Sanctions
organization
Record ID: NK-X52fMhVxDPdGNh2WY3Unhc
- Hebei Construction Group Corporation Limited Beijing Fengtai Branch
Debarment and Exclusions
organization · cn
Record ID: NK-X53iwsfJhovvnfogr4KacM
- Never Give Up Behavioral Services LLC
Debarment and Exclusions
organization · us
Record ID: NK-X53k3KTp8i5yJk25Vtbri7
- Physical Therapy & Rehabilitation LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-X55REwu3CPSCWzRnwb45Np
- Балицька Наталія Миколаївна
Global Sanctions
person
Record ID: NK-X55jrcnx5QNkhxaCeS7KPs
- Lorraine De Blanche
Multi-Source Risk Profile
person · us
Record ID: NK-X57B9GoTf6Vw8dqfDEttrJ
- Juan Manuel De Oleo
Multi-Source Risk Profile
person · us
Record ID: NK-X58TUSsLtcit2TKuN8cVQX
- Тов «Наша Прага»
Global Sanctions
organization
Record ID: NK-X5Au8KHRwBvVnaWXwRNwzY
- Thomas G. Sullivan
Multi-Source Risk Profile
person · us
Record ID: NK-X5B9ZQRWXcqBMB2FXEsycJ
- Obshchestvo S Ogranichennoi Otvetstvennostyu Validata
Multi-Source Risk Profile
organization · ru
Record ID: NK-X5BbvgvSWpcxdpo2zJFXcx
- Ralph Bush
Multi-Source Risk Profile
person · us
Record ID: NK-X5BwbzbuvNpJPGPwjhh7WL
- David Anderson
Debarment and Exclusions
person · us
Record ID: NK-X5DZhpoySAYfSJpsjJDqpX
- James P Wasemiller
Multi-Source Risk Profile
person · us
Record ID: NK-X5DvW2fC6npEx5gfXMmALM
- John Joseph Pangallo
Multi-Source Risk Profile
person · us
Record ID: NK-X5EBToXwLMcrMtdnJCUi79
- Limited Liability Company Proizvodstvenno Torgovaya Kompaniya Apriori
Multi-Source Risk Profile
organization · ru
Record ID: NK-X5GGgfQDHnNwuWCXiMfqnS
- Asia Pacific Links Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-X5GTiW8g9xTtFqTYFmRaSA
- Susie Woodruff
Multi-Source Risk Profile
person · us
Record ID: NK-X5HRUzHQvzTsCDY6xqJU6S
- Schoellerbank Aktiengesellschaft
Regulatory Watchlists
company
Record ID: NK-X5Kq2jzjUv39PWPhpBmJve
- Christopher Lorenzo Rivera
Debarment and Exclusions
person · us
Record ID: NK-X5NQWBSaCBQ47bH4QHe3M4
- Crystal Lea Oneal
Multi-Source Risk Profile
person · us
Record ID: NK-X5P7KY3oBAGvcfSxzj9d9d
- Магомед Магомедсаидович Рабаданов
Multi-Source Risk Profile
person · ru
Record ID: NK-X5P7UckCNofMtUoYzhCneG
- Xinjiang Production and Construction Corps Pharmaceutical Retail Chain Co., Ltd. No. 640 Branch
Special Interest Risk
organization · cn
Record ID: NK-X5PGT6fgeNtsvEpFKSZwrA
- OJSC Russian Regional Development Bank
Multi-Source Risk Profile
organization · ru
Record ID: NK-X5PJquy7sq6SRgWHVey3UW
- Товариство З Обмеженою Відповідальністю «Волга Груп Холдінг»
Global Sanctions
organization
Record ID: NK-X5PydigpRS4pVMVZjRKMu8
- Aviation Services International Et. Al.
Regulatory Watchlists
organization
Record ID: NK-X5Sbz64DuebdfJYkuWTJBF
- Nikola Brkic
Multi-Source Risk Profile
person · rs
Record ID: NK-X5TexnbzCbP8k7tyWLHS2q
- Calvanico, Rosa
Debarment and Exclusions
person · us
Record ID: NK-X5U7WJUV5qMTGXzxHb7Sbg
- Saul Antonio Turcios Angel
Multi-Source Risk Profile
person · sv
Record ID: NK-X5YRLUP66zHCKddMXH9B3E
- Chekmyshev Konstantin Nikolayevich
Special Interest Risk
person
Record ID: NK-X5ac8uiZD3oYZ8xi4E5AnB
- Cylinder System L.t.d.
Multi-Source Risk Profile
organization · hr
Record ID: NK-X5bjPn27bGvACRP2MboiZD
- Data Physics Corporation
Global Sanctions
organization · us
Record ID: NK-X5doDrMxJzCFmRw64RDmsx
- Island Pharmacy & Discount Corp
Debarment and Exclusions
organization · us
Record ID: NK-X5fmbeH2x4dBc9TjWqQ8YG
- Xinjiang Production and Construction Corps Construction Engineering Group First Construction and Installation Engineering Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-X5gzKjcepE5LduTekwZU2C
- Chiranjeev Kumar Singh
Multi-Source Risk Profile
person · ae · in
Record ID: NK-X5iawSa5BbFxZuaTrSfTBr
- Tatyana Alexandrovna Grakun
Multi-Source Risk Profile
person
Record ID: NK-X5ixZPPqDTx7wyzGBZvN9p
- Пєтров Костянтин Сергійович
Global Sanctions
person
Record ID: NK-X5k2t5yf8dtLDNkzVE8QWQ
- Janet Tucker
Multi-Source Risk Profile
person · us
Record ID: NK-X5mUPGmggxCuDvgnM2eL2K
- Товариство З Обмеженою Відповідальністю "Мегалайн"
Global Sanctions
organization
Record ID: NK-X5meZnfT95uiNX7sTBuQ5K
- Shanghai Legendary Ship Management Company Limited
Multi-Source Risk Profile
organization · cn
Record ID: NK-X5nnF6AhwSJsosW7GE7y2F
- South Lafourche Nursing and Re
Multi-Source Risk Profile
company · us
Record ID: NK-X5oATRMypSxEGBEPSKBHRn
- Deborah E. Raess
Multi-Source Risk Profile
person · us
Record ID: NK-X5qosUve7daziE2ttwn8ae
- Ccic Singapore Pte. Ltd.
Multi-Source Risk Profile
organization · sg
Record ID: NK-X5rapDeptxTjurtMUQeXVC
- Луговий Дмитро Іванович
Global Sanctions
person
Record ID: NK-X5tZhPEp3oAHZfCHZ7jWT4
- Enver Özeren
Multi-Source Risk Profile
person · tr
Record ID: NK-X5ubfSCxhXkbqkXV496uNF
- Svs Hospice Care, Inc.
Debarment and Exclusions
company · us
Record ID: NK-X5wJDqTjtbVmcZYzdCDUyi
- Swatch Group
Special Interest Risk
company · ch
Record ID: NK-X5yGwVP4s2hdYFsMzemHAK
- Lona K Davis
Multi-Source Risk Profile
person · us
Record ID: NK-X5yMmeEGHbiocQfonKwXci
- Lookhart Dental, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-X5zJifg9m9yebBrdZ45tEp
- Peter David Lee
Multi-Source Risk Profile
person · us
Record ID: NK-X5zpG5YRj72VLz4X297Mtn
- Сімонова Агнія Семенівна
Global Sanctions
person
Record ID: NK-X63FvvUMGE4pTw3zDm34M2
- Michelle Bennett
Multi-Source Risk Profile
person · us
Record ID: NK-X662iV5ZjjaDuGtuTjYdop
- Robert Earl Windsor
Multi-Source Risk Profile
person · us
Record ID: NK-X67WDqcDQtUEbkbcEFsj9D
- Mahmoud Haghsheno Kashani
Global Sanctions
organization · ca
Record ID: NK-X68rFusN3biSFeuJuvi55m
- Finlay Medical Laboratory INC
Debarment and Exclusions
organization · us
Record ID: NK-X69hufxGKUVRVrjDfowyu8
- Heba Ibrahim Ismail
Debarment and Exclusions
person · us
Record ID: NK-X6AS2jrFr6yoTdjGeJxTfW
- Xinjiang Harmony Clothing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-X6AXvu92LWyAqj36ryiQ5M
- Тов "Пбр"
Global Sanctions
company
Record ID: NK-X6CNyR6rCdtnD6TwqGje7c
- Academy of Military Medical Sciences, Institute of Toxicology and Pharmacology
Multi-Source Risk Profile
company · cn
Record ID: NK-X6GkpUmY9dvJ2KdnVb7wHD
- Anna Marie Lafountain
Multi-Source Risk Profile
person · us
Record ID: NK-X6HHBee9cWZpmCxpSJg6p7
- Lavida Corporation Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-X6KhacxKfa7gp69c2MYWhP
- Blide Acosta-pacheco
Wanted Persons
person
Record ID: NK-X6LWVfzSMthBNgBdHxjPyD
- Duane Stanley Bietz
Debarment and Exclusions
person · us
Record ID: NK-X6LkMG39EX2HndedqLYe8i
- Маркелов Ігор В'ячеславович
Global Sanctions
person
Record ID: NK-X6MEUtTzWYctujAVbQwgXX
- Ingrid Heather Russell
Multi-Source Risk Profile
person · us
Record ID: NK-X6PaiDP75SUn3FmWFHwJ3x
- Tyshkov, Michael
Debarment and Exclusions
organization · us
Record ID: NK-X6RbmhdHsdfSfGuWaknoCK
- Jon Lawrence Frank
Multi-Source Risk Profile
person · us
Record ID: NK-X6TWGC44Nnv44R7DRfMsBo
- Ava 10
Multi-Source Risk Profile
vessel
Record ID: NK-X6UDawtpb2DbWd4FqrzjLx
- Калуцький Сергій Борисович
Global Sanctions
person
Record ID: NK-X6V4KC7RyDPMD8s4noyu5W
- Jeffrey Michael Hamlin
Multi-Source Risk Profile
person · us
Record ID: NK-X6VysLmjxpDCDMmfAKFgWe
- Кузнєцов Максим Андрійович
Global Sanctions
person
Record ID: NK-X6XWBiNyhgtmSvD95YEsEK