SIC Intelligence
Record directory — page 669
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 66,801–66,900
- Rodriguez Lopez, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-YRi5GjpJGLbQXS3x4DvPaN
- Dianne Revels
Multi-Source Risk Profile
person · us
Record ID: NK-YRiYvZjyrpFzPKMzMKNehz
- Найбауер Костянтин
Global Sanctions
person
Record ID: NK-YRkk7qQorpWskeKWt4JbW8
- Trina Solar Co., Ltd.
Global Sanctions
company
Record ID: NK-YRpLH6F4SrFjpNSVHVjJyt
- Everwin Shipmanagement Pte. Ltd.
Multi-Source Risk Profile
organization · sg
Record ID: NK-YRsR3GjzqM7VvhuhCcXKtA
- Munoz Richelle Quilaton
Multi-Source Risk Profile
person · us
Record ID: NK-YRsScFt5p9WRZJq2GfCBx8
- James Washington
Debarment and Exclusions
person · us
Record ID: NK-YRsm8S8taarxW4AYysTxta
- Finland Multi Center Oy
Global Sanctions
organization · fi
Record ID: NK-YRtTgkV7CZWTDYBYq3ivkD
- Allison Travis-lasher
Multi-Source Risk Profile
person · us
Record ID: NK-YRu6m8rB9etwsw6rRJCRH5
- Mighty Divine Personnel Consultants Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-YRvAXDeNEm62raqmow2gpM
- Дайырбек Аскарбекович Атамкулов
Global Sanctions
person
Record ID: NK-YRxK9juT7fCaAyDQbHeqJL
- John Steven Winston
Regulatory Watchlists
person · us
Record ID: NK-YRy4cCoxEuhAFfd5KsCucx
- Товариство З Обмеженою Відповідальністю "Дісері"
Global Sanctions
organization
Record ID: NK-YRyHwmJpRkh7pp2RRnEh9o
- Jerry Patton
Multi-Source Risk Profile
person · us
Record ID: NK-YRzR7UnNoKoTCyn49tTFAD
- African Initiative
Multi-Source Risk Profile
company · ru
Record ID: NK-YS22PYvvRfnDqyrEGfQoJs
- Dmitriy Mikhaylovich Akhmelkin
Global Sanctions
person
Record ID: NK-YS2BiX7NvSyDSi8mhAX8GX
- Richard Allen Call
Multi-Source Risk Profile
person · us
Record ID: NK-YS2VKaGJHXCGCgDE68bUiL
- Savelyeva Svetlana Nikolaevna
Special Interest Risk
person
Record ID: NK-YS2vFpfF4bptMKsSQkT8PH
- Акціонерне Товариство "Дорожній Центр Впровадження Красноярської Залізниці"
Global Sanctions
organization
Record ID: NK-YS6FzsTQYVf292pbS6FUYc
- Thomas Gregory Grasso
Multi-Source Risk Profile
person · us
Record ID: NK-YS7fXuYxLTfsifyuTL2XWn
- Frank Gillespie
Debarment and Exclusions
organization · us
Record ID: NK-YS8MfC6ZiNsjgepgMu8xKL
- Ghadir Pishro Electricity Generation
Multi-Source Risk Profile
organization · ir
Record ID: NK-YSAG2zVrd3KQMZnbEi5vwC
- Марков Юрій Михайлович
Global Sanctions
person
Record ID: NK-YSB3KEouPhxhqQCNbLqDPA
- Товариство З Обмеженою Відповідальністю "Арктік Шиппінг"
Global Sanctions
organization
Record ID: NK-YSDwVwvNCcqHr7WA742Nxp
- Laura Ellen Kelly
Debarment and Exclusions
person · us
Record ID: NK-YSHHhffunMZoK8RmvZbVHa
- Мелікян Геворг
Global Sanctions
person
Record ID: NK-YSJeVRtan7ootQe8y6GKPo
- Meghdad Amini
Multi-Source Risk Profile
person · ir
Record ID: NK-YSJstkRDhJjGHko6FdVx9Z
- Dirk Hall
Multi-Source Risk Profile
person · us
Record ID: NK-YSL8dK59r3egmjM4a6TULJ
- Tracy Yvette Barton
Multi-Source Risk Profile
person · us
Record ID: NK-YSLbgDhKbEXUeF28vn77Z2
- Gemini S.a.s.u.
Multi-Source Risk Profile
organization · cd
Record ID: NK-YSNpFRo3R6SL6zAJuXmuU9
- Kenneth Duistermars
Multi-Source Risk Profile
person · us
Record ID: NK-YSQRLUQNqRToYP5SDDezPd
- Краюшкін Андрій Олександрович
Global Sanctions
person
Record ID: NK-YSU2s8kpWG8F4aWojqfaGV
- John Luther Katsafanas
Multi-Source Risk Profile
person · us
Record ID: NK-YSVGzMacmmZi4EWwVP5mfP
- Joseph Premalal Fernando
Debarment and Exclusions
person · us
Record ID: NK-YSWci2kkajmYHsgxZJ6Zpj
- Vincent Chukwuneye Dike
Multi-Source Risk Profile
person · us
Record ID: NK-YSZMYN7dD2amtTACz9tTqs
- Nora Brayshaw
Multi-Source Risk Profile
person · us
Record ID: NK-YSZuEjJbzCrGnXSiQDG3Lr
- Michael C. Macatol
Debarment and Exclusions
person · us
Record ID: NK-YSaChPRU9mDpg6uiaMfbaR
- Juan Carlos Hidalgo Pandares
Multi-Source Risk Profile
person · ve
Record ID: NK-YSaLn3oZmoSgEqHSN4zCAK
- Adam William Main
Multi-Source Risk Profile
person · us
Record ID: NK-YSb8SAnh7tEryRs36FUr8F
- Shihezi Century Jinyuan Quilt Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-YScKsG5aDRnEzJXTaXoVKG
- Christopher Aragon
Multi-Source Risk Profile
person · us
Record ID: NK-YSdZZkXoGGF4FQvw68j7pE
- Reza Panjtan Amiri
Global Sanctions
organization · us
Record ID: NK-YSdyAQHhBUwFWq26skoai3
- Saint-petersburg International Banking Conference LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-YSgeFkCLhVcARYVax9zkqR
- Gershon S Sonnenschein
Multi-Source Risk Profile
person · us
Record ID: NK-YSiWDby73KcQazVrEHmjSB
- Ktx Properties, Inc., Formerly Kmtex Properties, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-YSncGSHN4Xw3x8qqMJqBDp
- Mu Du Bong
Multi-Source Risk Profile
vessel
Record ID: NK-YSpZJHVVmwHPP5MxoZUZym
- Карцівадзе Олександр
Global Sanctions
person
Record ID: NK-YSqiHrgVE6oGsZPm2WxU8V
- Польшаков Роман Валентинович
Global Sanctions
person
Record ID: NK-YSsAnAMTjiCdWsWnNTU9p7
- Canton of Vaud
Special Interest Risk
organization
Record ID: NK-YStL2FDH6ng3cwpDex6Q68
- Товариство З Обмеженою Відповідальністю "Центр Розвитку Цифрових Платформ"
Global Sanctions
organization
Record ID: NK-YSvogwnNrxyrVnD9LHYCS8
- Limited Liability Company Pumping Company Kron
Multi-Source Risk Profile
organization · ru
Record ID: NK-YSyAKU2NpjYMWDFcxTJTpq
- Dhirendra Mohan Md Pc
Debarment and Exclusions
organization · us
Record ID: NK-YSzhxU2Me33rEJDGhDbzc7
- Akram Al-ajouri
Multi-Source Risk Profile
person · ps · sy
Record ID: NK-YSzyWKw2b2V8kdMySSbun3
- Alkemy S.p.a.
Multi-Source Risk Profile
organization
Record ID: NK-YT2xAiuz3jAaw3twWv7BF6
- Vantage Produce Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-YT3gMizU2oKkeyJjP8doi8
- Anver Tagirovich Muksimov
Global Sanctions
person · ru
Record ID: NK-YT3t6vbaFMxLF3UZSsjBgk
- Joint Stock Company Institute of Electronic Control Computers Named After I.s. Bruk
Multi-Source Risk Profile
organization · ru
Record ID: NK-YT4YV7vdqEp4rNhXy8xzbB
- Elektroradiokomponenty Severo Zapad
Multi-Source Risk Profile
organization · ru
Record ID: NK-YT5WbYz7mQLNhb2oHtMSah
- Іванникова Олена Вікторівна
Global Sanctions
person
Record ID: NK-YT6g4uXvYnrRymX3oYJcwQ
- עאדל עבדאללה חסן דרמאן "אבו אלברא"
Global Sanctions
organization · at
Record ID: NK-YT9FPtXNLrM7PxXq8WMwh3
- Arutyun Okroevich Okroyan
Multi-Source Risk Profile
person · pl · ru
Record ID: NK-YTCMoo875MsrTGrBq2hUoo
- Sergei Sergeevich Dobrovolsky
Global Sanctions
person · ua
Record ID: NK-YTEzoftz9r6PFyMv2QBACY
- Hk Hengbangwei Electronics Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-YTG3dib26rwh9aBNcKRCwZ
- Окунєв Володимир Володимирович
Multi-Source Risk Profile
person
Record ID: NK-YTGMp5kfeyVztXxaHsj9QN
- Wahab Karwan Construction Company (Wkcc)
Global Sanctions
organization · af
Record ID: NK-YTJkvW8cjgKwkLYB9HZJQt
- Atticus Gee
Multi-Source Risk Profile
person · us
Record ID: NK-YTMTynGSBHawJdZpPBWLmT
- Борисов Анатолій Вікторович
Global Sanctions
person
Record ID: NK-YTRNRp2RngYZrwSf2WXmJC
- Tifani
Multi-Source Risk Profile
vessel
Record ID: NK-YTRoJbbepDiDYfoc5V7aKC
- Закрите Акціонерне Товариство "Топ Системи"
Global Sanctions
organization
Record ID: NK-YTTcD7MKGYdVDY8HF9WNsv
- Bingo Internacional E.u.
Multi-Source Risk Profile
organization · co
Record ID: NK-YTVTNfGFaLurB3dFNp2bGt
- Revoliner
Special Interest Risk
vessel
Record ID: NK-YTY9G94CBnaxMVogfAmceK
- Cherpita Pavlo Valeriyovych
Special Interest Risk
person
Record ID: NK-YTZbBApTTR6mbEMRQUD4nB
- Glenn Defense Marine (Australia) Pty LTD
Multi-Source Risk Profile
company · sg
Record ID: NK-YTaNNunRXSJzaLnRF6uR4L
- Argentina Cavazos
Multi-Source Risk Profile
person · us
Record ID: NK-YTcxYRMjYTkLDyjqcjF6oW
- Elisa Vinent Singh
Multi-Source Risk Profile
person · us
Record ID: NK-YTe86YSu6i4XmUf6fw9WP8
- Jardine Cycle & Carriage LTD
Multi-Source Risk Profile
company · sg
Record ID: NK-YTfNjBjytVQd82kzdDjWUF
- Vahid Falahatkari
Global Sanctions
person · ir
Record ID: NK-YTgnjfjkzh9oVicaDU8VUY
- Beijing Xinghua Hengcheng Technology Development Company Limited
Multi-Source Risk Profile
organization · cn
Record ID: NK-YTjP5XuQM8hu8n3gvokDZN
- Paul Abraham Rendon
Multi-Source Risk Profile
person · us
Record ID: NK-YTkG9ev6Rv5kLKDfsg2Xze
- Shekhar C Thakur
Debarment and Exclusions
person · us
Record ID: NK-YTm6JWekKoFqDQAXCUhDzn
- Inmobiliaria La Provincia S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-YTmEzyojvJ89EnPDhLWmex
- Акціонерне Товариство "Дослідно-конструкторське Бюро Спеціальних Технічних Засобів"
Global Sanctions
organization
Record ID: NK-YTn3kPnBCyetoEKz4bNQ3S
- Instituto Nacional De Los Espacios Acuaticos E Insulares
Multi-Source Risk Profile
organization · ve
Record ID: NK-YToCM7B6AwTd9fo4jddnY3
- Government of Namibia
Special Interest Risk
organization · na
Record ID: NK-YToDXsNT6voRpMhe7BUu5T
- Vasiliy Vasilievich Sysoyev
Multi-Source Risk Profile
person · by
Record ID: NK-YTouz2HDAM86keHqMNe8DQ
- Акціонерне Товариство "Російська Енергомашинобудівна Компанія"
Global Sanctions
organization
Record ID: NK-YTrJgq44GfFX9Fbad5UJfX
- Deatryce Leanna Cunningham
Multi-Source Risk Profile
person · us
Record ID: NK-YTsB6XQonMgy6EFzjfEKoQ
- Нараєв Геннадій Павлович
Global Sanctions
person · ua
Record ID: NK-YTtCpuJ834QvGXENhoGb2z
- Товариство З Обмеженою Відповідальністю "Морфлот"
Multi-Source Risk Profile
organization · ru
Record ID: NK-YTuyCrHSGHGeA27y799rMg
- Bobby Jo Magee
Multi-Source Risk Profile
person · us
Record ID: NK-YTvqDogCpangwRTibKvTAx
- Porthos Marin Gonzalez
Multi-Source Risk Profile
person · mx
Record ID: NK-YTwYEctEj3iZgPgZk8jLen
- Ржевський Павло Сергійович
Global Sanctions
person
Record ID: NK-YTwmXSRYtMZZMT5ozECdT8
- Optimal Home Health Care, Inc.
Debarment and Exclusions
company · us
Record ID: NK-YTxrY8GEfZn5JNZS9D6Lyq
- Ruslan Erlikh
Multi-Source Risk Profile
person · us
Record ID: NK-YTzUD2j7Yh9gh8V9DHmBCp
- Thomson, Suzanne L. Mw
Debarment and Exclusions
organization · us
Record ID: NK-YU4cREimPCeQ84kwVPiDRJ
- Juan Medina-carreon
Multi-Source Risk Profile
person · us
Record ID: NK-YU82vwfp6Y2dE59pWNAuvL
- Ho Nam Ri
Multi-Source Risk Profile
person · cn · kp
Record ID: NK-YUA2BActYLMiSQ7cbxrrbQ
- Dinara Dzhamilievna Mustafaeva
Multi-Source Risk Profile
person
Record ID: NK-YUBsdumtaSeWbDhDyuD3AW
- Cabanas La Loma Tapalpa
Multi-Source Risk Profile
organization · mx
Record ID: NK-YUG72poN3YLaKMpDwHMGbG
- Waltco Medical Equipment and S
Debarment and Exclusions
company · us
Record ID: NK-YUL3TynFFpe9Ski52dNZvB