SIC Intelligence
Record directory — page 643
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 64,201–64,300
- Тов (Товариство З Обмеженою Відповідальністю) (Представництво В Україні) "Укрсофт Лтд"
Global Sanctions
organization
Record ID: NK-XJEXkHVVfFBE6ZLZHxZsZm
- Нурбол Сатканович Арстанов
Global Sanctions
person
Record ID: NK-XJFJx3qVHZzmjj8VsnxhzH
- Nettrix Information Industry Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-XJFUCrnN2W5TNvpRwwMEQ3
- Акціонерне Товариство "Спеціалізований Забудовник "Лср. Нерухомість-урал"
Global Sanctions
organization
Record ID: NK-XJFiYdWZuWb9Xh2vkEszdn
- Акціонерне Товариство «Полярний Кварц»
Global Sanctions
organization
Record ID: NK-XJGhLRs5YJonuaRB46KU9m
- Imo 9300817 ("kosmos")
Global Sanctions
vessel
Record ID: NK-XJH9Gcrm9Rp7ZnuZM6NdV8
- Islamic Revolution Mostazafan Foundation
Multi-Source Risk Profile
organization · ir
Record ID: NK-XJJYcZ3MFofccNrfe9UM3A
- Susan Iwunze Nwoga
Multi-Source Risk Profile
person · us
Record ID: NK-XJMEsp664fZKdoDr4CyJp7
- Elizabeth Jennifer Christian
Multi-Source Risk Profile
person · us
Record ID: NK-XJPidvvfnufL2VqJCReew8
- Charitable Foundation Blagotvoritelnyi Fond Pomoshchi Detiam Donbassa
Special Interest Risk
organization · ru
Record ID: NK-XJQxxizQNkj3ZfmR42QR5z
- Мєньшикова Ольга В.
Global Sanctions
person
Record ID: NK-XJRPWsvykgAwQHvppBoYsx
- Sean Kee Park
Multi-Source Risk Profile
person · us
Record ID: NK-XJUjnit6CdkcnvGfdRxLve
- Wr Nutrição Animal Ltda
Debarment and Exclusions
company · br
Record ID: NK-XJWimiKVNe5CyivwzrvAPi
- Derrick D Trimble
Debarment and Exclusions
person · us
Record ID: NK-XJXfCiPtnPMEZVdDYbEbr9
- Treetops Aviation
Global Sanctions
organization · ae
Record ID: NK-XJb3YeyFUa8iZutnckrwyt
- Xinjiang Production and Construction Corps Second Division 30th Regiment Cotton Processing Second Branch
Special Interest Risk
organization · cn
Record ID: NK-XJeaP5NommrsHt5AtkbxHZ
- Brian Joseph Fleming
Multi-Source Risk Profile
organization · us
Record ID: NK-XJetzB9v9RGWNmLezBMwpK
- Triton Educational Equipment & Consultancy Co.
Global Sanctions
organization · pk
Record ID: NK-XJg9JsKsr3ZKDNC6KNg32g
- Товариство З Обмеженою Відповідальністю "Таіріс"
Global Sanctions
organization
Record ID: NK-XJgUCfxAq48TdzjYet5kCs
- Відкрите Акціонерне Товариство "Астон Продукти Харчування Та Харчові Інгредієнти"
Global Sanctions
company
Record ID: NK-XJmSDns3Dpxudvhge9vJHb
- Ibrahim Ali 'Awad Al-fay
Multi-Source Risk Profile
person · tr
Record ID: NK-XJnQecQfZ7fP5pNkAPtkXX
- James Fred Donaldson
Multi-Source Risk Profile
person · us
Record ID: NK-XJoRsNEpBG6X6Aji6Mfpj2
- Esfera Capital Gestión Sgiic, S.a. "En Liquidación"
Regulatory Watchlists
company
Record ID: NK-XJsouXFhD6zkipHqw6DfBm
- Протченко Андрій Костянтинович
Global Sanctions
person
Record ID: NK-XJxrNMtBPgVwL9DFBr8Avt
- A New Direction Support Services
Debarment and Exclusions
company · us
Record ID: NK-XJyxyNzndERuXskcT8G5ym
- Inussia Impex Private Limited
Multi-Source Risk Profile
organization · in
Record ID: NK-XJyzhVzUNnEXVsmSFStTYN
- Giovanni Boromei
Multi-Source Risk Profile
person · us
Record ID: NK-XK49q3JP89SSaNfvRF3jUy
- Shirley Mcelroy
Multi-Source Risk Profile
person · us
Record ID: NK-XK4AV5QobTDRoqPVnLJTod
- Twenty First Capital
Regulatory Watchlists
company
Record ID: NK-XK4TAKTEZrGvZbx9T2qZdP
- Dm-ker Nyilvánosan Működő Részvénytársaság
Multi-Source Risk Profile
organization
Record ID: NK-XK4UxxDcpRaYUHoMvNGLe6
- Globe Computers
Global Sanctions
organization · se
Record ID: NK-XK7UYjLmq9od22zmgshEe9
- Chess Jeffrey S Md
Multi-Source Risk Profile
person · us
Record ID: NK-XK9BY2dkCfXJzFNZtSgBJs
- Oak Crest Manor Nursing Home LLC
Debarment and Exclusions
company · us
Record ID: NK-XKFDQnmVAMKxXyn3wbEgRm
- Акціонерне Товариство "Зарубєжстройтєхнологія"
Global Sanctions
organization
Record ID: NK-XKGdbicU5Tfqg3Q5KTD5oG
- Tab Corporation (Thailand) Co., LTD
Multi-Source Risk Profile
organization · th
Record ID: NK-XKGnVHiFSf53aJ88fVCSY9
- Aleksandr Nikolayevich Borodayev
Multi-Source Risk Profile
person · ru
Record ID: NK-XKGx4WKK2wMymC5jagRXC4
- Acteon Group Ltd.
Enforcement Actions
company · gb
Record ID: NK-XKKDN6fxidADiSZvPDV5q5
- Rafael Ramon Blanco Marrero
Multi-Source Risk Profile
person · ve
Record ID: NK-XKQAYzUVEDQTZhiRTLeyv6
- Maurice B. Brownportwood
Multi-Source Risk Profile
person · us
Record ID: NK-XKQJHa3AudX2h24UkHQVUy
- Mohamed Hassan Ahmed
Multi-Source Risk Profile
person · us
Record ID: NK-XKQotZsEciPDLimkhEovTT
- Sara Maria Gonzales Garbancho De Zevallos
Multi-Source Risk Profile
person · pe
Record ID: NK-XKRPeWpN6LdH2mtLs2tyVF
- Yangtze Memory Technologies Co., Ltd.
Multi-Source Risk Profile
company · cn
Record ID: NK-XKUbWqNHxSLTfrmaBLKBbV
- ZAO Vneshtorgservis
Multi-Source Risk Profile
organization · ge
Record ID: NK-XKa2MueYtXHXmRhbKPhbNr
- Teresa M Parker
Multi-Source Risk Profile
person · us
Record ID: NK-XKahykN7MmJmWRFeoB4dKd
- Afuape Olufemi
Debarment and Exclusions
organization · us
Record ID: NK-XKb95JSq4ooZeNRyKoT3Aw
- Three Arrows Capital Pte LTD
Multi-Source Risk Profile
company · sg
Record ID: NK-XKbckUQekFoqswgm3TsyMM
- Habibullah Reshad
Global Sanctions
person · af
Record ID: NK-XKdgwpuGAzceJVGevUqtdT
- Henry Glah
Debarment and Exclusions
person · us
Record ID: NK-XKe5VHfCJunZJUpJaQeuxn
- Maher Nashed Abadir
Debarment and Exclusions
person · us
Record ID: NK-XKe7ZrCPX5beoojDyMacYM
- Keishondra Lovely
Multi-Source Risk Profile
person · us
Record ID: NK-XKeJ9fNJbWjYJ35UTvndjt
- Lisa Ann Grady
Multi-Source Risk Profile
person · us
Record ID: NK-XKejomcQkaKBtuNj6rufkz
- Sovcomflot (Uk) LTD
Global Sanctions
company
Record ID: NK-XKgoMPr8KFU5eRmsd8e9Xc
- James Douglas Nash
Multi-Source Risk Profile
person · us
Record ID: NK-XKiHPULrhd88xkn8zicp4h
- Eugenio Menez
Debarment and Exclusions
person · us
Record ID: NK-XKkyWeyAcj5Nfaom9QK7Ak
- Chanci Shaw
Debarment and Exclusions
person · us
Record ID: NK-XKmUTo2Ym9Lwq5eUTFfmuH
- Helm
Multi-Source Risk Profile
vessel
Record ID: NK-XKnnUnB7Vj222GLaL4udRd
- Dalen, Brenda
Debarment and Exclusions
organization · us
Record ID: NK-XKoeHBfsQXKa7v9rQ9xdCp
- Austin Wellness Pharmacy LLC
Debarment and Exclusions
organization · us
Record ID: NK-XKovTqLNnB6MSEpNhT2qhn
- Unicredit Bank
Special Interest Risk
company · ba
Record ID: NK-XKp2FqWDrLNDQTbszCWVhj
- John Pozsgai
Multi-Source Risk Profile
person · us
Record ID: NK-XKuL8nkmgDcZtKXZxbg9j8
- Ernesto Machado Torres
Multi-Source Risk Profile
person · mx
Record ID: NK-XKzRyEuUibqKKPngzCz2Zt
- Debra Scott
Multi-Source Risk Profile
person · us
Record ID: NK-XL23YwbatKGYPiszJc9YhD
- Фінансьер Ежін Холдинг Ес.се.а.
Global Sanctions
organization
Record ID: NK-XL2KGfYeLRPUfCx5HtbuwS
- Maxima LLC
Multi-Source Risk Profile
company · ru
Record ID: NK-XL2MDQiipHcTUdpYdnFw45
- Shandong Shouguang Luqing Petrochemical Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-XL3LEV2aJtGhtorxEtWggr
- James Tassin
Multi-Source Risk Profile
person · us
Record ID: NK-XL4998CniAaqGfZokHjDXk
- Bayram Zengi̇n
Multi-Source Risk Profile
person · tr
Record ID: NK-XL4jDiYPmMPkMPKzNdgbAQ
- Jose Edivan Felix
Debarment and Exclusions
person · br
Record ID: NK-XL6vZom4fShnAW6GGUJcHh
- Noble Horizons of Nevada
Debarment and Exclusions
organization · us
Record ID: NK-XL7XSy7mXP6VCNzuQ7ki22
- Magnolia Cleaning Services, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-XL8BhYWeCKiJLrKFBeQZ7Y
- Dominic Joseph Ravizza
Debarment and Exclusions
person · us
Record ID: NK-XL8YLbkbCg46r2wKtWdwsB
- Nissho Lines INC
Multi-Source Risk Profile
organization · mh
Record ID: NK-XLA8fHR2EVrwGx2D84Eoie
- Isa Khidr
Multi-Source Risk Profile
person · sy
Record ID: NK-XLAFyTDACocRzBGKbzx2hh
- Товариство З Обмеженою Відповідальністю "Альфа Союз 2014"
Global Sanctions
organization
Record ID: NK-XLBrGjJKEbHir5RpouVT5D
- Al-aqsa Spanm I Stiftelse
Multi-Source Risk Profile
organization · us
Record ID: NK-XLE587zDk7wuKmsrDoEN69
- Bachu County Yufeng Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-XLE8nM9thiyuXC6aE8sNGb
- Leasing Company Kamaz Incorporated
Multi-Source Risk Profile
organization · ru
Record ID: NK-XLHH7AzmmEVX6sDzqmg2tY
- Sharon Inez Mills
Multi-Source Risk Profile
person · us
Record ID: NK-XLHgTJxRpidEqFdHYUCPkn
- Andre Love
Multi-Source Risk Profile
person · us
Record ID: NK-XLHuZswcAJuG2nUmVXswRR
- Yun Koo Lee
Multi-Source Risk Profile
person · us
Record ID: NK-XLJXDJ7tjaqb28ihzdb9RU
- Green Villiage Hospitality
Multi-Source Risk Profile
organization · ao
Record ID: NK-XLK9zrs8AmswxSkJ5UvUWm
- Terence Hester
Multi-Source Risk Profile
person · us
Record ID: NK-XLMppvjcMuXczifXg6AaL2
- Tyshuan J Young
Multi-Source Risk Profile
person · us
Record ID: NK-XLTjeKhQ5yZyS3Jd9j3usT
- Tamera Moore
Debarment and Exclusions
person · us
Record ID: NK-XLVUy8usxNHobd8Sx9tMBx
- Боске Верде Лтд
Global Sanctions
organization
Record ID: NK-XLX9yLvogRxUyBWWTKfcnp
- Dana Seuferer
Multi-Source Risk Profile
person · us
Record ID: NK-XLXtixF6THwSWb9cvHt6qd
- Moskalenko Ivan Aleksandrovich / Pure
Special Interest Risk
person
Record ID: NK-XLXv5eJf5oWhnsX6oKJBfq
- Curtis Richard Correll
Multi-Source Risk Profile
person · us
Record ID: NK-XLXvWrZvQHQ7xbUZZ8NnVz
- Dubal Perera
Multi-Source Risk Profile
person · us
Record ID: NK-XLYUYrbfBQZuRsUb4YmsCn
- Gerardo Jose Izquierdo Torres
Multi-Source Risk Profile
person · ve
Record ID: NK-XLaTtGVEusaYmnmiLSWjMp
- Suprim Lubrikants
Multi-Source Risk Profile
organization · ru
Record ID: NK-XLbRkkxdpHU2WFFY7pBeqT
- Sergey Aleksandrovich Yershov
Multi-Source Risk Profile
person · ru
Record ID: NK-XLbx8gnjEbiUdz36nkhxoz
- Pall Corporation
Special Interest Risk
company · us
Record ID: NK-XLfB2757bcYCBbpd5krwa9
- Drozdova Anna Antonovna
Special Interest Risk
person
Record ID: NK-XLfi28afQ3oV4m8s7yN649
- Capital Financial Mortgage Corp.
Multi-Source Risk Profile
organization · us
Record ID: NK-XLhLUkiTLAd7Tx9CLChC2v
- Limited Liability Company Agro-industrial Company "Agro-invest"
Special Interest Risk
organization · ru
Record ID: NK-XLhi6WpXBGkYVkckvdezuN
- Long Xing 610
Multi-Source Risk Profile
vessel
Record ID: NK-XLiSEGbbMYBswJyqph2HE3
- Brek Pilling
Multi-Source Risk Profile
person · us
Record ID: NK-XLikG5PcmCXEfqHHwDHok4
- Adam Wyatt Fuentes
Multi-Source Risk Profile
person · us
Record ID: NK-XLj8uRDqbiVznNS9JZdCQR
- Luis Edwin Salazar Hernandez
Multi-Source Risk Profile
person · us
Record ID: NK-XLm7599ZwBSCxDgD6TpeRS