SIC Intelligence
Record directory — page 681
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 68,001–68,100
- Odine Marine Incorporated
Multi-Source Risk Profile
organization · mh
Record ID: NK-Yx3ufehjuternFJNDT8DRj
- Jie Luo -aka- Ivy Luo
Global Sanctions
organization · cn · hk · us
Record ID: NK-Yx6CQcgTmedvTyDSKr36PR
- Electra Group Ltd.
Multi-Source Risk Profile
company
Record ID: NK-Yx6ZxaCfGDGviTCLdTRWvo
- Mark Alan Engelkes
Multi-Source Risk Profile
person · us
Record ID: NK-Yx7nqut9zY5B33vFaVvnHH
- John Everett Marshall
Multi-Source Risk Profile
person · us
Record ID: NK-Yx8kNHTjR8EKbgmnNTavwS
- Medeferent Grup Srl
Special Interest Risk
company
Record ID: NK-Yx9RDqphh9G3BaWMd5qKG9
- Xinjiang Youjiada Trading Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-YxBPQhji3ZdxfskR8Ukqr9
- Jonathan Lee Miles
Multi-Source Risk Profile
person · us
Record ID: NK-YxD3dWJeDkgFGtJ8Rzw7y8
- Ashley H Jones
Debarment and Exclusions
person · us
Record ID: NK-YxMFhwwy2gVoeGMoodapHJ
- Francis Debrah
Multi-Source Risk Profile
person · us
Record ID: NK-YxMnnpymtbpiqPQwW6t6jv
- Panorea
Special Interest Risk
vessel
Record ID: NK-YxN8QYWnE9FAMumAvjfZCB
- Carol Joanne Jessop
Multi-Source Risk Profile
person · us
Record ID: NK-YxNUeTKoiZKmdUHmHgawrn
- China Aeronautical Radio Electronics Research Institute
Global Sanctions
organization · cn
Record ID: NK-YxQup2WoGfFfy2KLoq2tSf
- 1 Medical Supplies Corp
Debarment and Exclusions
organization · us
Record ID: NK-YxRBBH2Pi4AyuAVWGtFok7
- Raymundo Arellano
Multi-Source Risk Profile
person · us
Record ID: NK-YxS3Xf9fMmhM7MYYhgTUs2
- Hüseyi̇n Yazir
Multi-Source Risk Profile
person · tr
Record ID: NK-YxW5WLJf86Ji5sQmgAgWR6
- Christopher Wayne Lamoreaux
Multi-Source Risk Profile
person · us
Record ID: NK-YxWQj4dPBM9QiQ3poAqtNT
- Caribbean Showplace LTD
Multi-Source Risk Profile
organization · jm · us
Record ID: NK-YxaF9vMCzhyrJVLYKcB8fb
- American National Bank & Trust Company
Regulatory Watchlists
company · us
Record ID: NK-YxbeYiN9TwnRezQoDoXYwQ
- Nadpara Nishant R Md
Debarment and Exclusions
organization · us
Record ID: NK-YxdLmkAVcX4GikRGyyTDWg
- Green Alpine Trading, LLC
Multi-Source Risk Profile
organization · ae
Record ID: NK-YxdfYgtTuHbJohJ3VxqRvV
- Dieudonne Ozia Mazio
Multi-Source Risk Profile
person · cd · us
Record ID: NK-YxesZFkzqsB5WU4XegwLyC
- Feniks
Multi-Source Risk Profile
organization · ru
Record ID: NK-Yxjfdxfwru85nZyXwybarX
- Obschestvo S Ogranichennoj Otvetstvennostju Nevskij Instrumentalnyj Zavod
Global Sanctions
organization
Record ID: NK-YxkBmj2nuvG8py56FMHFTf
- Advanced Family Medical Center
Debarment and Exclusions
company · us
Record ID: NK-YxmkNCz2TogV553Hd4xjUJ
- Daniel M Beggs
Multi-Source Risk Profile
person · us
Record ID: NK-YxoThA5btmdk4HoxSSoZA5
- National Liberation Army
Multi-Source Risk Profile
organization · co · us
Record ID: NK-Yxp9gyT5BBxTdf9ERxbCoL
- Pao Rostselmash
Global Sanctions
company
Record ID: NK-YxtTfZ5hY83iJ2GXhxMHzy
- Nativa Management LTD
Multi-Source Risk Profile
organization · mh
Record ID: NK-YxxTyqELe2VYrXAa9QhZcU
- Ruben Marcial Martinez
Multi-Source Risk Profile
person · us
Record ID: NK-YxxrWkox7LfTpNXDLKqpwb
- Andrei Mikhailovich Tsedryk
Global Sanctions
person · by
Record ID: NK-YxxtM78e4UjFV3EEwiLL8a
- Yolanda Cristina Escobar Hiro
Multi-Source Risk Profile
person · us
Record ID: NK-YxyfP73SRxSQ7mvvFznfWP
- Anas El Abboubi
Multi-Source Risk Profile
person · sy
Record ID: NK-Yy4gnSTmS5LnfCBEfSwXSh
- Eiger Shipping Dmcc
Multi-Source Risk Profile
organization · ae
Record ID: NK-Yy72kYtE5QexiWQrwNviT5
- Limited Liability Company Stk
Multi-Source Risk Profile
organization · ru
Record ID: NK-Yy7yVnLCUsRYTW49QtsMP2
- Товариство З Обмеженою Відповідальністю "Натекс-дон"
Global Sanctions
organization
Record ID: NK-Yy82wE6BaLP9cbGK4MdPNQ
- Sig
Multi-Source Risk Profile
vessel · ru
Record ID: NK-Yy85sb4zQV2bg57h4eh9mb
- Eva Alcantar
Multi-Source Risk Profile
person · us
Record ID: NK-Yy8bBVmbZdCzRipXP62Wh4
- Ghias Arar
Multi-Source Risk Profile
person · us
Record ID: NK-YyAhxbQ8QzZ8vh5jgRvE4q
- Voudouris Dialecti Md
Debarment and Exclusions
organization · us
Record ID: NK-YyBEUkSYk3nNzEQMYzdVo2
- Nancy Lee Venegas-elbrecht
Multi-Source Risk Profile
person · us
Record ID: NK-YyBejwPm6saApaPnmygPfF
- Dmitri Buimistru
Global Sanctions
person · md
Record ID: NK-YyDYNRdBUyCKFEkNq5w4Jm
- Viktoria Kauichko
Multi-Source Risk Profile
person · us
Record ID: NK-YyFSJed7LZZRWcosPpjvmw
- Soniachna Enerhiia Khmelnychchyny LLC
Debarment and Exclusions
organization · ua
Record ID: NK-YyFoywgp4mHJxxc4QdgwfH
- Highland Park Medical Supply
Multi-Source Risk Profile
company · us
Record ID: NK-YyGX2kef3fzxD6fvmPDgCU
- Ghassan Bilal
Multi-Source Risk Profile
person · sy
Record ID: NK-YyHcLwFyx8M94ctfPZn8Li
- Aduke Mccoy
Multi-Source Risk Profile
person · us
Record ID: NK-YyHr6aXufB2BgkfT4eFkW2
- Wallace Terrence Sr.
Multi-Source Risk Profile
person · us
Record ID: NK-YyHztPnmCqL2Ct4AmfLqaA
- Federal State Unitary Enterprise International Information Agency Rossiya Segodnya
Multi-Source Risk Profile
organization · ru
Record ID: NK-YyLLRBBSTMBw7a6tug9zVd
- Mansour Eslami
Multi-Source Risk Profile
person · ir
Record ID: NK-YyND7WdPcdHejsZmVC7Gi3
- Robert James Sevcik
Debarment and Exclusions
person · us
Record ID: NK-YyQoDjn3GJQFBmGYbohZng
- Philip Andrew Robinson
Multi-Source Risk Profile
person · us
Record ID: NK-YyTJ7gmmzvyW7a8K8Bsf4z
- Xinjiang Tianye Convergence New Materials Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-YyUDbnxDnKQW2jsc56XyEx
- Naspac-nj Pllc
Debarment and Exclusions
company · us
Record ID: NK-YyWGJAan9mVeM7HPxniSd4
- Charles Edward Littlejohn
Multi-Source Risk Profile
person · us
Record ID: NK-YyWJwkXwbWL2QjjvdDaa5s
- Омельчук Андрій Володимирович
Multi-Source Risk Profile
person
Record ID: NK-YyY7bkMkFGw4yYtn4ZWGzX
- Hetian Palidan Clothing Manufacturing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-YyYXrfjPcUHDjNP92o3Fpy
- Korea Cholsan General Trading Corporation
Multi-Source Risk Profile
organization · kp · ru
Record ID: NK-YyafSJtwfqV635y9oi29ps
- Sinochem
Special Interest Risk
company · cn
Record ID: NK-YycpCihZjB8nydycvbYDcK
- Muhammad Al-ghazali
Multi-Source Risk Profile
person
Record ID: NK-YydDKrdtigXCttGMr6KXNG
- Diligent Mobility Assistance
Multi-Source Risk Profile
company · us
Record ID: NK-YydSNM59DwiU8U7hLvc8vn
- After Hours Pharmacy
Multi-Source Risk Profile
company · us
Record ID: NK-Yydfygmy9ECrfqRDwBYq63
- Fotoniks Klaud
Multi-Source Risk Profile
organization · ru
Record ID: NK-YyfYgKP6VNm3GiWctQzMFx
- Xinjiang Yinfeng Dongfeng Agricultural Equipment Manufacturing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-Yyfkoe2MVidyPmCAuLxvNq
- Xinjiang Kuishan Baota Petrochemical Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-Yyh5TdPcyzWqkm2Wo5dJp2
- Igor Vladimirovich Savkov
Global Sanctions
person
Record ID: NK-Yyo4cDpRXJSZEEjLtocdxA
- Al Qaida in the Land of the Islamic Maghreb
Multi-Source Risk Profile
organization · dz · ma · ml · mr · ne · tn · us
Record ID: NK-YypQx4vZ5MYKke5DAjUPhi
- Кудрявцев Володимир Миколайович
Global Sanctions
person
Record ID: NK-YyppyfZQNGK7xXWgJhrMp6
- Нечипоренко Сергій Федорович
Global Sanctions
person
Record ID: NK-YysGVk6EPs9nhXCU9gKdM7
- Barbara A. Kalan
Multi-Source Risk Profile
person · us
Record ID: NK-YysWSgTvMA8LZz4b5fdSzS
- Hannah Nicole Bril
Debarment and Exclusions
person · us
Record ID: NK-YytNGNhKGyhYbZSstwv2Tc
- Gary S. Goldstein
Multi-Source Risk Profile
person · us
Record ID: NK-YyuGMepaA5FvYzfowTTon8
- Robert Jack Harder
Multi-Source Risk Profile
person · us
Record ID: NK-YyuUai9J9ggYndCGj7Lh4d
- Frisco Photo Studio LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-Yyuy3bBmPhd3A8UYrecFpt
- Соков Дмитро Федорович
Global Sanctions
person
Record ID: NK-YywHUyPHZE83e4T9zhCyFs
- Tammi L Diemer
Multi-Source Risk Profile
person · us
Record ID: NK-YyyNHcaZxCj3fHssE77dmp
- Afsaneh Karimi-adegani
Multi-Source Risk Profile
person · ir
Record ID: NK-YyzEqdFq4Ywai7JzNMt84J
- Shanghai Fuwei Xunjie Digital Technology Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-YyzGY7SfjdzS67WaMHgLjg
- Tracie Elaine Bushing
Multi-Source Risk Profile
person · us
Record ID: NK-Yz5fMCvisfNMxUmbhn5pWR
- Denita Menyun Tate
Multi-Source Risk Profile
person · us
Record ID: NK-Yz6gYJvyepUwHp46AXHHr7
- Huntsman Investments Co. Ltd.
Multi-Source Risk Profile
organization · tw
Record ID: NK-Yz7pmEWrnofvjRNmcWzbzM
- İhsan Di̇lekci̇
Multi-Source Risk Profile
person · tr
Record ID: NK-Yz9M5Gyn5mv72YCFgmhnuP
- Kwang Ho Pak
Multi-Source Risk Profile
person
Record ID: NK-YzD4nX22FmecUP96ZAEcRR
- Piovan S.p.a.
Multi-Source Risk Profile
organization
Record ID: NK-YzE5f4nuf2WBuYB3oXX2Ej
- Nicoll David G
Debarment and Exclusions
organization · us
Record ID: NK-YzEey5siyDFFADw76qZWHQ
- Sweet Water Biofuels
Multi-Source Risk Profile
organization · us
Record ID: NK-YzEq2ntzrTo76mcGDy6UrC
- Камчатський Державний Університет Імені Вітуса Беринга
Global Sanctions
organization
Record ID: NK-YzFTgFjodvhgh4sxcRECvp
- Sistema Smarttekh
Multi-Source Risk Profile
organization · ru
Record ID: NK-YzFx4Z5To3nVTDu7HrZSbY
- Joseph M Easter
Multi-Source Risk Profile
person · us
Record ID: NK-YzGUeHTteHwZQ4Th2zKSVZ
- Хімічова Софія Вікторівна
Global Sanctions
person
Record ID: NK-YzKYLHrAydg6yFsQQ3FbVy
- Carol Wergeles
Multi-Source Risk Profile
person · us
Record ID: NK-YzL9hS2FUYja4UqbRi4zzU
- Medical Arts Pharmacy
Multi-Source Risk Profile
company · us
Record ID: NK-YzNoQj7KUu9Ju87GTsBGM5
- Sanabil Al-aqsa Charitable Foundation
Multi-Source Risk Profile
organization · us
Record ID: NK-YzPootUPTmAJ7BjjpNLezc
- Aster Kifle-thompson
Multi-Source Risk Profile
person · us
Record ID: NK-YzTDiPfVsLiGNDjXCbpPdp
- Imperial Oil Resources
Special Interest Risk
company · ca
Record ID: NK-YzTejwMSvceirKb57Ku58p
- Ecotherm-cryo Limited
Multi-Source Risk Profile
organization · bz · lv
Record ID: NK-YzUpSwnLeVyJoKJQQU3nHZ
- Otkrytoe Aktsionernoe Obshchestvo Tekhnologii Bezopasnosti
Multi-Source Risk Profile
organization · ru
Record ID: NK-YzVgUiecMRcuoCJsLTCeQj
- Dmitri Leonov
Global Sanctions
person
Record ID: NK-YzX3ZsxHdKBLJRLru35GKT
- Arfada Petroleum Company JSC
Global Sanctions
company · sy
Record ID: NK-YzYbZGNrgoBGvzaicpFXuT
- Єремєєва Марина Володимирівна
Global Sanctions
person
Record ID: NK-YzaLuCnLzkL9a7R5zo5SLe