SIC Intelligence
Record directory — page 660
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 65,901–66,000
- Товариство З Обмеженою Відповідальністю (Представництво В Україні) "Цит "Парус-плюс"
Global Sanctions
organization
Record ID: NK-Y3MQ3onpmXmehskvQ6tDhX
- Hebei Construction Group Corporation Limited Mozambique Branch
Debarment and Exclusions
organization · mz · cn
Record ID: NK-Y3N5GDozbCiBNKRAuHmghq
- Randall Halley
Multi-Source Risk Profile
person · us
Record ID: NK-Y3NRGdrFsAvXy7BkdqWTcV
- Su Shan Shipmanagement Co LTD
Special Interest Risk
company · hk
Record ID: NK-Y3NZLTxfkPpUqytBeG4dAh
- Erica M Reeves
Debarment and Exclusions
person · us
Record ID: NK-Y3NgJRNhMcBhNAfi44WHNu
- D.w. Development, Ltd.
Multi-Source Risk Profile
company · us
Record ID: NK-Y3Pw3tfdXMroSPkf3ethzw
- Луцюк Валерій Васильович
Global Sanctions
person
Record ID: NK-Y3QgG5QqDBgMc7Us9mMprH
- Cecil Hollis
Multi-Source Risk Profile
person · us
Record ID: NK-Y3RNGmCw6YpRisGyfamhcE
- Olga G. Stepanova
Multi-Source Risk Profile
person
Record ID: NK-Y3S68b2ADyVdw5vbj55pgS
- Robert Ambriz Salazar
Multi-Source Risk Profile
person · us
Record ID: NK-Y3UVw2KDGvoUQBAGe6KuCR
- Anthony K Ngurimu
Multi-Source Risk Profile
person · us
Record ID: NK-Y3UbWipS6SSHNg3eP8dtTU
- Terega
Special Interest Risk
company · fr
Record ID: NK-Y3Uod7eQ6WZrBuS5RGnsJ4
- Nix Energy Limited
Global Sanctions
organization · cn · hk
Record ID: NK-Y3VysNsxC4rjsZt4GThVkg
- Alberto Pichardo
Multi-Source Risk Profile
person · us
Record ID: NK-Y3X7oQaDf67bxLWxLLYNDv
- Patricia Digiovanni
Multi-Source Risk Profile
person · us
Record ID: NK-Y3XA2zVyfzoYRANxKJyjPD
- Samuel L Krakow
Multi-Source Risk Profile
person · us
Record ID: NK-Y3YVf4c66B3PPuGSXnsHe5
- Mehdi Ghaffari
Multi-Source Risk Profile
person · ir
Record ID: NK-Y3Zrx7fw8EUfg2rpbf8rxL
- Derecttor Company Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-Y3aZU8kcDHeRc4DYaDq6C6
- Ever Shining LTD
Global Sanctions
organization · cn
Record ID: NK-Y3dkfd7TLVCupKmXZUoKEG
- Tatyana Yakovenko
Multi-Source Risk Profile
person · us
Record ID: NK-Y3fxMYjgyW6HUQATNNxGYY
- Digital360 S.p.a.
Multi-Source Risk Profile
organization
Record ID: NK-Y3h9hF8fAEFN76pGtihP2F
- Robert Gunter
Multi-Source Risk Profile
person · us
Record ID: NK-Y3hztWe5kpKzdTQU5WoZDa
- Pone Nyet (Gems and Jewellery) Co., LTD
Global Sanctions
company
Record ID: NK-Y3jq6cRhzoKBSm8JsMT8LN
- Maurice Pooh Haymon Jr
Multi-Source Risk Profile
person · us
Record ID: NK-Y3kaDBADANAnQEdySXkFXu
- OOO Logfortra
Multi-Source Risk Profile
organization · ru
Record ID: NK-Y3kdruuzfSGoFoVHhyrUMZ
- Трубяков В'ячеслав Володимирович
Global Sanctions
person
Record ID: NK-Y3kjUHkFDuJEvEwSXDbF84
- Sanaullah Ghafari
Global Sanctions
person · af
Record ID: NK-Y3m6og86R4SmWb32rK9VHb
- Communication Center of the Ministry of Defence
Global Sanctions
organization · ru
Record ID: NK-Y3nprdnDS9526kcSKvJzMf
- Masood Dorosti
Global Sanctions
person · ir
Record ID: NK-Y3oUeppMBwFsva9ijEa66g
- Newton Trading Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-Y3pFvvqLioDHtFoZy8ReZi
- Arezoo
Global Sanctions
vessel
Record ID: NK-Y3pLnrtpWxsGVv6hJsAZQV
- Raymond Pierre Limansky
Multi-Source Risk Profile
person · us
Record ID: NK-Y3sWsTAgLhKyU4nFUngVdj
- Petrova Olga Victorovna
Special Interest Risk
person
Record ID: NK-Y3utipD4LB2QJ5djGjHV93
- Raphael Reyers
Multi-Source Risk Profile
person · us
Record ID: NK-Y3vpPoknjDQJF88RvKFSUc
- Air Bashkortostan, Ltd.
Global Sanctions
organization · ru
Record ID: NK-Y3wAC8QbrZkpjvrkSThjLK
- Engineering Center of Innovative Technologies
Multi-Source Risk Profile
organization · ru
Record ID: NK-Y3xRJi87CWk8KXTCQv9Ebg
- Richard Anthony Cole
Multi-Source Risk Profile
person · us
Record ID: NK-Y3y7jnGSdeftaqCC5SgKX3
- Gary Brechen Higgins
Multi-Source Risk Profile
person · us
Record ID: NK-Y3z6SDx6Dw35wqrXMvMPFm
- Макєєв Петро Миколайович
Global Sanctions
person
Record ID: NK-Y3zjiYx5LVhKrXM5SKExqF
- Bicentenario I
Multi-Source Risk Profile
vessel
Record ID: NK-Y42CxLQBmPwZoZpMCZYaVw
- Susan Lynne Hey
Multi-Source Risk Profile
person · us
Record ID: NK-Y42V3Xqr6CB5riUNbkAR7r
- Marieces Asuncion Baltazar
Multi-Source Risk Profile
person · us
Record ID: NK-Y42qs6JZtsoeVkxE2h5U2h
- Grace F. Leniu
Multi-Source Risk Profile
person · us
Record ID: NK-Y45NyTACSMdLAaKDDYHj3L
- Сидоренко Олександр Іванович
Global Sanctions
person
Record ID: NK-Y47ubm6iPucXoXXsRXnPu7
- Tonya Kay Mccarter
Multi-Source Risk Profile
person · us
Record ID: NK-Y4AU8awiFrpN9oKPLPJoYC
- Hebei Construction Group Corporation Limited Ningguo Branch
Debarment and Exclusions
organization · cn
Record ID: NK-Y4BrrX9uyJE7JVhbDwrSFJ
- Imo 9408542 ("ling Hong")
Multi-Source Risk Profile
vessel · ru
Record ID: NK-Y4DzsPR3HDoTiFgDDYM42E
- Synergy Shipping LTD C/o Inzur Gemi Isletmesi LTD Sti
Special Interest Risk
company · tr
Record ID: NK-Y4Ffe6ACjHw9ostECG57jx
- James Crider
Multi-Source Risk Profile
person · us
Record ID: NK-Y4LvDqFDkQuE5DQsrVmxRG
- Capitan Korchin
Special Interest Risk
vessel
Record ID: NK-Y4MS9RErcWttyBBEKzpmHu
- Мартинов Олексій Андрійович
Global Sanctions
person
Record ID: NK-Y4PajJjyK24KwZp2Gqn4p2
- Товариство З Обмеженою Відповідальністю Торговий Дім "Халтек"
Global Sanctions
organization
Record ID: NK-Y4Qf9WKzR8VfXfohPXEdeu
- Гусельніков Єгор Михайлович
Multi-Source Risk Profile
person · ru
Record ID: NK-Y4QunbNKoTj7bkZDnQrgwP
- Pola Gali
Multi-Source Risk Profile
vessel
Record ID: NK-Y4UmypRLuUpRuuTsm4yxjM
- Deborah S. Marietta-nunez
Debarment and Exclusions
person · us
Record ID: NK-Y4Vt7ZkVS53Q9PKqGUABjH
- Maria Guadalupe Pina
Global Sanctions
organization · us
Record ID: NK-Y4ZmyVW7JLWWQYjE4YPp5V
- Luis Alberto Saab Moran
Multi-Source Risk Profile
person · co · it
Record ID: NK-Y4aSuU2Q9aQoEsbihBVhsU
- Robert Leonard Jr Bull
Multi-Source Risk Profile
person · us
Record ID: NK-Y4awoxNfxvJSyPKizNkneY
- Hossein Modarres Khiabani
Multi-Source Risk Profile
person · ir
Record ID: NK-Y4axDwrqjzM3coHkdKPBGX
- Trans Nove Ood
Multi-Source Risk Profile
organization · bg
Record ID: NK-Y4dHVbHHGkrWfskgzuzhP2
- Frank-cleaning, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-Y4dfYXuAfqa4zVBVuhsiBa
- Anthone Surgical
Debarment and Exclusions
organization · us
Record ID: NK-Y4g9NrvBQamSCb3vXhj5ng
- Garac Inzenjering Ood
Multi-Source Risk Profile
organization · bg
Record ID: NK-Y4hcmwrMr9WbZ6QkFREbSp
- Nicole Gibson
Multi-Source Risk Profile
person · us
Record ID: NK-Y4jw44vBcoN5uKQrucTBHK
- Joyce M Deibert
Multi-Source Risk Profile
person · us
Record ID: NK-Y4oApRWyDvuRxkEQzoPHQm
- Triton INC
Special Interest Risk
company · mh
Record ID: NK-Y4pFS5qqckQoEXGGcq9vAQ
- Christopher Freeman
Multi-Source Risk Profile
person · us
Record ID: NK-Y4r2PFViBcdj4U2Y3H8CN8
- Robert Jansen
Debarment and Exclusions
person · us
Record ID: NK-Y4ruSjKsGV2wQe6VbVZs4e
- Svintsov Vitaly Alexandrovich
Special Interest Risk
person
Record ID: NK-Y4saqtejFd8KZb684uwh3C
- Ніколаєв Владислав Максимович
Global Sanctions
person
Record ID: NK-Y4ss447XQGP8tSW3vjCHn2
- Михайлова Світлана Валеріївна
Global Sanctions
person
Record ID: NK-Y4u4Ede3vfkhzyN9SvaZW7
- Tanya Williams
Multi-Source Risk Profile
person · us
Record ID: NK-Y4undJHJjuBMbKAX9H66eR
- Armida Chavira
Multi-Source Risk Profile
person · us
Record ID: NK-Y53gvaNdYvpYhhRqdut7n6
- Товариство З Обмеженою Відповідальністю "Ітц - Ньютон"
Global Sanctions
organization
Record ID: NK-Y55ZTL23ybGzNn2kyJJ4u9
- Lonny J Faulks
Debarment and Exclusions
person · us
Record ID: NK-Y568WZ8jvBSxt9kRi373su
- Carey Mills
Multi-Source Risk Profile
person · us
Record ID: NK-Y56BrAmRWPJXvBZMiVbixi
- Oksana Viktorovna Sigidina
Multi-Source Risk Profile
person · ua
Record ID: NK-Y57e7eAm3ebnboNpP7vMG8
- Шишов Михайло Васильович
Global Sanctions
person
Record ID: NK-Y593ANArJDKNnbFSTHNsNR
- Chuan Jie Li
Regulatory Watchlists
person · us
Record ID: NK-Y59tRi27SSLd83H5va78Uz
- Joseph Thomas Mackey
Multi-Source Risk Profile
person · us
Record ID: NK-Y5AoUUEFLNj7aunoczfTdy
- Cpi Holdings Public LTD
Multi-Source Risk Profile
organization
Record ID: NK-Y5Dpjvpnir2nUFPcMNQzz9
- Marlin
Multi-Source Risk Profile
vessel · ru
Record ID: NK-Y5E572kY75wqbEFEzYSCwh
- Nadra Ekspert Pe
Debarment and Exclusions
organization · ua
Record ID: NK-Y5HGhCzVerbfn7fm5TCqMT
- Toton County Ruhe Sheng Mining Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-Y5NyLdg5FgmvY27vdA2HWh
- Carla J. Russell
Multi-Source Risk Profile
person · us
Record ID: NK-Y5NzmYqSvf6JPzP3Kr6eN3
- Woodforest National Bank
Regulatory Watchlists
company · us
Record ID: NK-Y5RDGXdG4b8JjktXz4DQfu
- Miguel Angel Ayala Botello
Global Sanctions
person · mx
Record ID: NK-Y5SuMLfRsPXnNyyVX7xBmJ
- Blue Butterfly Hospice, Inc.
Debarment and Exclusions
company · us
Record ID: NK-Y5UFLDAhBWU8x75sN6Jg2q
- Торадзе Георгій
Global Sanctions
person
Record ID: NK-Y5VAsjpDcEwrkEAMAp6vWV
- Yer Thao
Multi-Source Risk Profile
person · us
Record ID: NK-Y5X8TJvdKpH2H8qHyhgWHj
- Osman Ergenekon Koç
Multi-Source Risk Profile
person · tr
Record ID: NK-Y5YyGKDvRiMsEjLRbSevHT
- Joint Stock Company New Holding 2
Multi-Source Risk Profile
organization · ru
Record ID: NK-Y5Z5Adfi4ipfpVEC8PJiRQ
- Blake A. Longland
Multi-Source Risk Profile
person · us
Record ID: NK-Y5bfrqzqsLcsdqUWFpZVnp
- Mayer Sanchez-calderon
Multi-Source Risk Profile
person · us
Record ID: NK-Y5dyUCP8WjBLFt88DMTzDp
- Ian V Gonzalez
Multi-Source Risk Profile
person · us
Record ID: NK-Y5eLtiHQeefGJwbiLLaNj4
- James Dwayne Wilson
Multi-Source Risk Profile
person · us
Record ID: NK-Y5iBjvxJU4JBFC2ZqaKjBq
- Pacific Charm Holdings Investment Limited
Multi-Source Risk Profile
organization · kh · vg
Record ID: NK-Y5mRWpZ8oX7nt7conKKcpE
- Shihezi Xinye Real Estate Development Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-Y5mWZZwNDkMDvDZhbf3Qon
- Serkland Invest Ab
Special Interest Risk
company · se
Record ID: NK-Y5mfQ9GMiaancRiA8rNJV4
- Domsch, Laurie J
Multi-Source Risk Profile
person · us
Record ID: NK-Y5mp5td6z8oiMWZmcQQz6M