SIC Intelligence
Record directory — page 641
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 64,001–64,100
- Thies Hoffmann
Multi-Source Risk Profile
person · us
Record ID: NK-XEA4nF4w2V58NWvXEnQUoT
- Addsino Co. Ltd.
Multi-Source Risk Profile
company
Record ID: NK-XEBB2Dz6DSVDepwzrKqmSp
- Irkut-remstroi
Multi-Source Risk Profile
organization · ru
Record ID: NK-XEBnN7rMs7oAjCGmK72kSS
- Aktsionernoe Obschestvo Katod
Global Sanctions
organization
Record ID: NK-XEDJEXiZdubAGyFiEnKjXB
- Daniel Raymond Nevarre
Multi-Source Risk Profile
person · us
Record ID: NK-XEEtdHv3QtbZi48c8FSGNK
- Usina São José Do Pinheiro
Special Interest Risk
company
Record ID: NK-XEHeC7LZbgyoCMcwDBcbtv
- Agape Shipping INC
Multi-Source Risk Profile
organization · mh
Record ID: NK-XEJkYa3dux2fXLe5vFuLTe
- Abdul Rahman Ahmad Hottak
Global Sanctions
person · af
Record ID: NK-XEJyn27e7QPtNtG8Bh2JEm
- Bittohin Chasi Somaj Kallyan Sangstha
Debarment and Exclusions
organization · bd
Record ID: NK-XEQZ8kHxRDpiqkroZMnLfS
- Перру Хелена
Global Sanctions
person
Record ID: NK-XESLqHmVETJkrLAF7oL5QQ
- Eric Cohen
Global Sanctions
organization · us
Record ID: NK-XESUkNVN8DaFc9WzqfC9Lm
- Nikola Vein
Global Sanctions
person · rs
Record ID: NK-XEUW2kPTf3SS2haSam4XoF
- Deniz Capital Llp
Multi-Source Risk Profile
organization · gb
Record ID: NK-XEUn3nZZTbnSUD7BkwbGxy
- Eva Handelsgesellschaft Ug
Multi-Source Risk Profile
organization · de
Record ID: NK-XEWP9GD5NYq2k7M82dEpN6
- Star Twinkle Shipping Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-XEYRiMKUN2n59XLFhJn74h
- Heidi Laughery
Multi-Source Risk Profile
person · us
Record ID: NK-XEbxK86UtHmF5uZ7D8MHnK
- John Namala Samuel Rajaratnam
Debarment and Exclusions
person · us
Record ID: NK-XEc32jaFWZctBSodJDj5hJ
- David Alan Smith
Multi-Source Risk Profile
person · us
Record ID: NK-XEc4ZVWRXjQEDCfV9mYnNr
- Кобус Віктор Вікторович
Global Sanctions
person
Record ID: NK-XEgSkgxMoJZm63JVmDhHgX
- Benjamin Sarmiento
Multi-Source Risk Profile
person · us
Record ID: NK-XEhpsatAkMFJSYURqyMH9P
- Cesar Emilio Peralta
Multi-Source Risk Profile
person · do
Record ID: NK-XEi8QyjVuYQzP46VsWEdKx
- Carl Dennis Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-XEji9xPkGm6aex3zBMmt2E
- Huaying Huizhou Daya Bay Petrochemical Terminal Storage Co., LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-XEkBKdhtHo6dwNLqVEqCGk
- Calvin Tuan Phan
Multi-Source Risk Profile
person · us
Record ID: NK-XEmDHx2xg59bFFGzknh4YJ
- Alar Jinyinchuan Yinlu Ruyi Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-XEmUPsZcVfnf7SMfJsdoMM
- Craig Steven Jacobson
Multi-Source Risk Profile
person · us
Record ID: NK-XEmvdSEWvMA4xKu7adYL3S
- Kileena Ann Dee
Multi-Source Risk Profile
person · us
Record ID: NK-XEoHGcprwDoruybMBSxdJi
- LLC Progorod
Multi-Source Risk Profile
organization · ru
Record ID: NK-XEpQrYJk8hCM2nXZ5XU5zp
- Ципляков Валерій Володимирович
Global Sanctions
person
Record ID: NK-XEph4yJ4N4ffrxXXPtJ2vJ
- Nasr Al-ali
Multi-Source Risk Profile
person · sy
Record ID: NK-XEqZEJz44VLdQqHaSBDZmR
- Alaeddi̇n Yüksel Bulut
Multi-Source Risk Profile
person · tr
Record ID: NK-XErXqCSGng7Y3L2XXjXio9
- Теплов Олег Володимирович
Global Sanctions
person
Record ID: NK-XErwZimBbHojXUKAvgX59P
- Abraham A. Chaplan
Debarment and Exclusions
person · us
Record ID: NK-XEsW3xAKigHoAkmT6aDY7K
- Hajji 'Abd Al-nasir
Multi-Source Risk Profile
person · iq · sy
Record ID: NK-XEtMNkDi7xJPHrSdc7wiJS
- Marko Polo LLC
Debarment and Exclusions
organization · mn
Record ID: NK-XEvzrqayZWcwf5osbdAWzT
- Товариство З Обмеженою Відповідальністю "Гаварі Інжиніринг"
Global Sanctions
organization
Record ID: NK-XEwVw9jXT9VcoiPZzhiJVA
- Капиця Марина Євгенівна
Global Sanctions
person
Record ID: NK-XEwaKvYK7tTGosj9HZwdQk
- Бабушкін Максим Геннадійович
Global Sanctions
person
Record ID: NK-XEwvXuQy57FceQMy9p25AN
- Alyans Riteil
Multi-Source Risk Profile
organization · ru
Record ID: NK-XExKQyREVu4okmknYkLjnU
- Гіщенко Павло Іванович
Multi-Source Risk Profile
person · ru
Record ID: NK-XExRko6xMNTAQqbdk6tTnv
- Ariana Marie Weaver
Multi-Source Risk Profile
person · us
Record ID: NK-XEyS3sHMbMF2xfgg8BbvkA
- Hp Gas, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-XEz7tCv7XoCvsfEi6oqaH2
- Ariell Dix
Multi-Source Risk Profile
person · us
Record ID: NK-XEzRTJmXJ5VbFtMct9Y8h3
- Товариство З Обмеженою Відповідальністю "Нест Трп"
Global Sanctions
organization
Record ID: NK-XEzcercao8XjMEsb6kwTFb
- Andrey Sergeevich Belov
Global Sanctions
person
Record ID: NK-XEzghG5DEvADGuvBg8r9tL
- Товариство З Обмеженою Відповідальністю "Анод-центр"
Global Sanctions
organization
Record ID: NK-XF4He9DK7zCPSjaiCSq9Q2
- Stephen Wayne Smith
Multi-Source Risk Profile
person · us
Record ID: NK-XF5CgUfbYKCTiQ9bpHw2L7
- Pitaron Limited
Multi-Source Risk Profile
organization · cy
Record ID: NK-XF8UD3megL5YmYtVuL2sTa
- Першин Олег Миколайович
Global Sanctions
person
Record ID: NK-XFAQrbvA5Ve5x8nWYvaL3V
- Малишев Андрій Васильович
Global Sanctions
person
Record ID: NK-XFD6k3zncDG5k6fRAuuWLT
- Andrew Manganas
Multi-Source Risk Profile
person · us
Record ID: NK-XFDJdNUse2pTJMTq8eU5En
- Robert Hershey Peterson
Multi-Source Risk Profile
person · us
Record ID: NK-XFDvfPVkZB8DDyADk4uUkG
- Rex A Rawls
Multi-Source Risk Profile
person · us
Record ID: NK-XFF7rKeryF3thyMgUzBDfQ
- Daniel Gordon Smiley
Debarment and Exclusions
person · us
Record ID: NK-XFFFsCw7xCRTBjzhpXPiZN
- Mary Elizabeth Buskirk
Multi-Source Risk Profile
person · us
Record ID: NK-XFGqUhzYfpfE8f5KgpBYNf
- Mikhail Olgertovich Volozhinskiy
Global Sanctions
person
Record ID: NK-XFH4tXzL4nnRPJPms9nscD
- Laurence Lawson Doyle
Multi-Source Risk Profile
person · us
Record ID: NK-XFH5QKfzZAeubx78a3gDf6
- Казарян Артем
Global Sanctions
person
Record ID: NK-XFJ72GkHitT3jy8SydPBj7
- Digtlworld Limited Liability Company
Multi-Source Risk Profile
organization · ae
Record ID: NK-XFJegBhkHreZYUCXVKPrdW
- Richard Ira Mintz
Multi-Source Risk Profile
person · us
Record ID: NK-XFMaJo8D4YuPHoZV8W5pHN
- A and C Properties
Multi-Source Risk Profile
company · us
Record ID: NK-XFMdC7sSbN9QzjaHx5VrkT
- Kimberly Sue Washington
Debarment and Exclusions
person · us
Record ID: NK-XFMhFoRziaebgVU4S2EAaM
- Andre V. Blaylock
Debarment and Exclusions
person · us
Record ID: NK-XFNPne7hY55CWAoQBypdkp
- Chasta Cooper
Multi-Source Risk Profile
person · us
Record ID: NK-XFNkteMfi3LdZTtP3J9nJm
- Kare-more Home Health Services
Multi-Source Risk Profile
company · us
Record ID: NK-XFQBG2tVLZWr4nzTqcGrvw
- Taher Khalaf Hussein Hawas
Global Sanctions
person
Record ID: NK-XFR83zinnoZuxmsrwqzYu4
- Товариство З Обмеженою Відповідальністю "Парк Сіті"
Global Sanctions
organization
Record ID: NK-XFVBbyaLrGhomJ7gQdrkBc
- Syrian Company For Oil Transport
Global Sanctions
organization · sy
Record ID: NK-XFXq6y7wNpqZ4wdRLrW5cU
- Enna Amedome
Multi-Source Risk Profile
person · us
Record ID: NK-XFXviBwuaCiVKXJqUVeQ6b
- Jennifer Suzanne Harris
Multi-Source Risk Profile
person · us
Record ID: NK-XFYE4Gu2zAFWQjuQVGtvDs
- Ira Lee Brannan
Regulatory Watchlists
person · us
Record ID: NK-XFbJdDxgebb8PUPBpdfqdb
- Бойченко Олександр Борисович
Global Sanctions
person
Record ID: NK-XFcNevNtHCAUiWTBCpt5eQ
- Inge Otto
Debarment and Exclusions
person · ec · de
Record ID: NK-XFePJ78jzLcYZLMCbfetnp
- Moonart Hospitality
Multi-Source Risk Profile
company · us
Record ID: NK-XFeT4Qhtpr6idtWkUD7NLh
- Loren Donnell Smith
Debarment and Exclusions
person · us
Record ID: NK-XFedLWrpyWnvGnXtKtQ2hv
- Rhonda D Mccray
Multi-Source Risk Profile
person · us
Record ID: NK-XFgCLi3oBTXQxxEE29vs8s
- Asia Energy General Trading (Llc)
Multi-Source Risk Profile
organization · ae
Record ID: NK-XFgKjXfecqmpYXFPy79YP2
- Спілка "Перша Саморегульована Організація Букмекерів"
Global Sanctions
organization
Record ID: NK-XFhc5euxFW8fGNvyTfdP4E
- Beijing Zhidao Chuangyu Information Technology Co., Ltd.
Multi-Source Risk Profile
company
Record ID: NK-XFjggNXUhdfgX3xixvUuqP
- Hi-low Properties Ltd.
Multi-Source Risk Profile
organization · mt
Record ID: NK-XFnSU7W89SMRm2uN8YJk4q
- Красніков Ігор Юрійович
Global Sanctions
person
Record ID: NK-XFpqS9FgEQWvbgVTPgrSZu
- Public Joint Stock Company Proletarsky Zavod
Multi-Source Risk Profile
organization · ru
Record ID: NK-XFr8ujeqMwhDmzwXYHSAG9
- Al-aqsa Foundation
Multi-Source Risk Profile
organization · za · jo · dk · pk · ye · de
Record ID: NK-XFrRpPhTENsX3TzdBbMVxB
- Bandar Imam Abniroo Petrochemical Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-XFrsAwWAjioyLb64kbGbPF
- Kimberly Zupon
Multi-Source Risk Profile
person · us
Record ID: NK-XFthFQ24e7rKLLZeGHcr5X
- Too-kei Chow
Multi-Source Risk Profile
person · us
Record ID: NK-XFux8B7GsFkrgiHiNUeD7h
- Акціонерне Товариство «Атомспецтранс»
Global Sanctions
organization
Record ID: NK-XFvVqXW4eikgLoSMR2Gz3Z
- Raymond Eichwald
Multi-Source Risk Profile
person · us
Record ID: NK-XFwoe2xAWmxwBiuumRro8f
- Mehmed Çeli̇k
Multi-Source Risk Profile
person · tr
Record ID: NK-XFx4BLb89ZSo3FHZnVV57y
- Mtz Belarus
Multi-Source Risk Profile
company · by
Record ID: NK-XFytSeWZZ3VD7bcax2PPFZ
- Dynasty Hospice, Inc.
Debarment and Exclusions
company · us
Record ID: NK-XG3nGRrZJWHbzB8cgZNjwn
- Bangkok Arti-flora Design Limited Partnership
Multi-Source Risk Profile
organization · th · us
Record ID: NK-XG4MnohDfTstysZgUazuzS
- Stk-1003
Special Interest Risk
vessel
Record ID: NK-XG7DHUarRe4UydVNnW76bd
- Prentiss Lavale Mullins
Multi-Source Risk Profile
person · us
Record ID: NK-XGByVt7T8ANhTWtP5eXVpG
- Path To Recovery LLC
Debarment and Exclusions
company · us
Record ID: NK-XGCxzMb2Zd8fWWP5qiA9MV
- Heirol Yanko Tamayo
Multi-Source Risk Profile
person · us
Record ID: NK-XGHbvzBpJ3DgBHDeAgjE5H
- Акціонерне Товариство "Науково-технічний Центр Системного Моделювання (Нтцсм)"
Global Sanctions
organization
Record ID: NK-XGJMHMoqRZ48fQTvxumULr
- Hadi Nouri
Multi-Source Risk Profile
person · ir
Record ID: NK-XGJrX2wk4dfE2KsZeSJeKv
- Karla Marie Norbert
Debarment and Exclusions
person · us
Record ID: NK-XGLxP27PKxSSBzDz5XZkzV
- Leila Fawaz
Multi-Source Risk Profile
person · us
Record ID: NK-XGM8dj9KUtfBvKb5dZY4Fe