SIC Intelligence
Record directory — page 795
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 79,401–79,500
- St Lucia Steven A Md
Multi-Source Risk Profile
person · us
Record ID: NK-dkg5mT2FWX77oE4j3cxRTG
- Marilou Marcos Apusen
Multi-Source Risk Profile
person · us
Record ID: NK-dkjpdYhfRHbiULNVobUi6H
- Amp Credit Solutions LLC
Multi-Source Risk Profile
company · us
Record ID: NK-dkmnwAYFFbiXTLsSQtK4BT
- Rosalie Chapman
Multi-Source Risk Profile
person · us
Record ID: NK-dkn4NSugqXuyXBzQSAgAqB
- Ronald Vincent Scoppettone
Multi-Source Risk Profile
person · us
Record ID: NK-dkngQDf5J7VGoGqrZYavid
- Hong Hu Shipping LTD
Multi-Source Risk Profile
organization · hk
Record ID: NK-dkostJrxQKPb4N8UwGnKLQ
- Brenda Anderson
Multi-Source Risk Profile
person · us
Record ID: NK-dkpmtm6JDqhbVE6eEHnKec
- Галімзянов Рустем Куттусович
Global Sanctions
person
Record ID: NK-dkq6w8Rh9CsTqXg8yxYUhP
- Comphrehensive Care Holdings, LLC
Debarment and Exclusions
company · us
Record ID: NK-dkqpXVpcKJw2s5XEJv83M2
- Antonio Del Rosario
Multi-Source Risk Profile
person · us
Record ID: NK-dkqxLfW8jYCy5REnzFHy9J
- Товариство З Обмеженою Відповідальністю "Турстатус"
Global Sanctions
organization
Record ID: NK-dkrMayK8szXAuxyYfqh3vF
- Смекалова Тетяна Миколаївна
Multi-Source Risk Profile
person
Record ID: NK-dksFwoRewdpn8zyEMoUQYb
- Limited Liability Company Trimix
Multi-Source Risk Profile
company · ru
Record ID: NK-dkuNkJpFijo22JnNcevfCw
- Пагнаєв Володимир Миколайович
Global Sanctions
person
Record ID: NK-dkuRLYvmTjStA6RVWUztr6
- Товариство З Обмеженою Відповідальністю "Асбк Центр Розробки"
Global Sanctions
organization
Record ID: NK-dkw9JMAekhCmQEgEXQgrgz
- Murat Gonenir Mag Makina Imalat Muhendislik
Multi-Source Risk Profile
company · tr
Record ID: NK-dkwgKcBi5KxpRUhSWGnZ9J
- Ruben Arnoldo Madrid
Global Sanctions
organization · us
Record ID: NK-dkxaNJ4cSR5jUgWrudpFs6
- Баженова Наталя Геннадіївна
Multi-Source Risk Profile
person
Record ID: NK-dkyYgFF9ixr5oxvjXHLjxE
- Кузьменко Денис Владиславович
Global Sanctions
person
Record ID: NK-dkyiNgfB6iBimoivpyMqy7
- Robin Enterprises Sa C/o Hellenic Tankers Co LTD
Special Interest Risk
company · lr
Record ID: NK-dkzkQayLBzQqxPigD4KwZ3
- S-cape Yacht Charter Limited
Multi-Source Risk Profile
organization · mt
Record ID: NK-dm27ug7gQCRd7bt76GBLAy
- Aktsionernoe Obshchestvo Proton
Multi-Source Risk Profile
organization · ru
Record ID: NK-dm2sf34Qe6YQJUpfwfKtxj
- Stephen R Rubin
Multi-Source Risk Profile
person · us
Record ID: NK-dm5XdVHrkBvHkPXiUnWmXd
- Tyre Retreading Plant (Ywama)
Global Sanctions
company
Record ID: NK-dm5oYgMbW8cbdUjLGwYxz3
- Luis Artaza
Multi-Source Risk Profile
person · us
Record ID: NK-dm8oCaE8EAuVXCZTm5bDxT
- Anzalone Anthony Md
Debarment and Exclusions
organization · us
Record ID: NK-dm8oPiE2R8caDLoCsBwjpf
- Julie A Shiery
Multi-Source Risk Profile
person · us
Record ID: NK-dm8z5tVbpUfgFhX3X28ogG
- Sean Clark
Multi-Source Risk Profile
person · us
Record ID: NK-dm9M434BA28ukfssAxxbJ2
- Pramern Sriratana
Debarment and Exclusions
person · us
Record ID: NK-dm9ZwwNUaKdzJdTkFqtbdW
- Kerch Ferry Crossing
Multi-Source Risk Profile
organization · ru · ua
Record ID: NK-dmEe2iD5Fr6UxnDJ7choNN
- OOO Epk Novye Tekhnologii
Multi-Source Risk Profile
organization · ru
Record ID: NK-dmGDUTnvsFUrZMPWKukTDg
- Товариство З Обмеженою Відповідальністю "Даймонд Форчун Холдингс Прим"
Global Sanctions
organization
Record ID: NK-dmGSwd7BRfW52JUuMWZT6Z
- Matthew Craig Mccutchen
Multi-Source Risk Profile
person · us
Record ID: NK-dmJcwb9WoWYtaEgHnadnbZ
- Некрасов Андрій Юрійович
Global Sanctions
person
Record ID: NK-dmKbwqQM3b3mcY4bUUk2oM
- Thomas Dalsgaard Nielsen
Multi-Source Risk Profile
person · us
Record ID: NK-dmL2HPxjBKzYbxfxL4zJYc
- Mohammad Wali Money Exchange
Multi-Source Risk Profile
organization · af
Record ID: NK-dmN3dbSDvPRViM5LqQvqVv
- Pavel Sorokin
Multi-Source Risk Profile
person · ru
Record ID: NK-dmNXGgBu3gEYniGbyQgFG3
- Roberto Vasquez
Multi-Source Risk Profile
person · us
Record ID: NK-dmP52Fki89bJFNw2dgUvgA
- Cenergy Holdings
Multi-Source Risk Profile
organization
Record ID: NK-dmVjvGxmGEhcdChJrec4Sh
- Vivek Mangesh Savur
Debarment and Exclusions
person · us
Record ID: NK-dmXxs9NYjodCGuatvQRz2N
- Clinitec Laboratory
Multi-Source Risk Profile
company · us
Record ID: NK-dmYAdhD3JbFEEotAG62iwZ
- 61st Armored Vehicle Repair Plant Joint Stock Company
Multi-Source Risk Profile
company · ru
Record ID: NK-dmb44v7vSL8okHFta8HKMK
- Lake Tahoe Haven, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-dmfgLjtxfzvuWX8PcNJrCD
- Gleb Maksimovich Khloponin
Multi-Source Risk Profile
person · ru
Record ID: NK-dmfuNsEDEWUS56qGomqswH
- Veronica Manalo Suyat
Debarment and Exclusions
person · us
Record ID: NK-dmgAdjCYjCiaSBrc92ed3L
- Бочкарьов Олександр Веніамінович
Global Sanctions
person
Record ID: NK-dmgsMWo6FUfjjj3Bd2NHdG
- Limited Liability Company Arendoff
Multi-Source Risk Profile
organization · ru
Record ID: NK-dmiEzfCd5SCTTvzWupzM99
- Judy Cruz
Debarment and Exclusions
person · us
Record ID: NK-dmjGgKStTBEdhAqz4ogJgU
- Michael Lawrence Siegler
Multi-Source Risk Profile
person · us
Record ID: NK-dmkyQRQmzVzAbfVEpophmV
- Limited Liability Company Hermle Vostok
Multi-Source Risk Profile
organization · ru
Record ID: NK-dmoctJrPCB7GsU6Ba2p6Rs
- Саргсян Арташес Аветікович
Global Sanctions
person
Record ID: NK-dmofjqhB7tobTpAvGHkJLY
- Daniel B Powers
Debarment and Exclusions
organization · us
Record ID: NK-dmrJx6hhXYzfGN5uZXkwmZ
- Mashad Integrated and Investment Co. Limited
Debarment and Exclusions
organization · ng
Record ID: NK-dmrrxddQkhUXHiwyLzcbty
- Snow
Multi-Source Risk Profile
vessel
Record ID: NK-dmsU8KxkFT6mycjH2MYRsT
- Golden Ensign
Multi-Source Risk Profile
company · iq
Record ID: NK-dmwGpUiDdeUTohP5TtfFiG
- Paulettem Salvant
Multi-Source Risk Profile
person · us
Record ID: NK-dmwXVewFQeayYLTdKHVYBs
- Limited Liability Company Tsk Grandavto
Multi-Source Risk Profile
organization · ru
Record ID: NK-dmwYGTAM6XKdZpkBdX9YGg
- Aktsionernoe Obschestvo Monolit
Global Sanctions
organization
Record ID: NK-dmz3UhPMNgaQEhNXkhVHHY
- Komaksavia Airport Invest LTD
Special Interest Risk
company
Record ID: NK-dmzA7cqaWFjXm9WWHnECxm
- Kimberly W Messer
Multi-Source Risk Profile
person · us
Record ID: NK-dmzGEZKy64J8nynXQMg7Qj
- Товариство З Обмеженою Відповідальністю "Геодар"
Global Sanctions
organization
Record ID: NK-dn37nnsG4ovJzT5JsxzTkM
- Nakonechnaya Victoria Leonidovna
Special Interest Risk
person
Record ID: NK-dn3Cr3J9346gtVFHcMjYTK
- Erkan Özdemi̇r
Multi-Source Risk Profile
person · tr
Record ID: NK-dn8Ps6HGHhT6RNmqFhDniA
- Aeoi Basij Resistance Center
Multi-Source Risk Profile
organization · ir
Record ID: NK-dnADcwy7wGcyqVpcTw7NYo
- Dimitri A Girgis
Multi-Source Risk Profile
person · us
Record ID: NK-dnBmPh9Qi2KuxQbBXVSVkv
- Daniel Muniz
Multi-Source Risk Profile
person · us
Record ID: NK-dnBmSLvmC2StjbbXUBdka3
- Kornak Paul H
Debarment and Exclusions
organization · us
Record ID: NK-dnC9GAz5FatUN8pxrWL9ub
- Samuel Stanislav Novakhov
Multi-Source Risk Profile
person
Record ID: NK-dnCN6oquXyh23D7RZh6gJ9
- Joseph Grossman
Multi-Source Risk Profile
person · us
Record ID: NK-dnCRrvgjkKUwNxbjbbqi6A
- Polyakova Tamara
Special Interest Risk
person
Record ID: NK-dnCuvKJrTygJnxvBBbe6oz
- Zhilin Mikhail Gennadievich
Special Interest Risk
person
Record ID: NK-dnEkhoS4rYWeE4d7o5V3uf
- Bank of Communications Co., LTD - New York Branch
Regulatory Watchlists
company · us
Record ID: NK-dnHt5AHV2mFgN69cPne6GW
- Daniel Aaron Chase
Multi-Source Risk Profile
person · us
Record ID: NK-dnKNywfLutt8DHD8X5pZue
- Semenov Vitalii Viktorovych
Special Interest Risk
person
Record ID: NK-dnL39uAdbQ2xSwQ5CtJmo7
- Jimmy Henry
Multi-Source Risk Profile
person · us
Record ID: NK-dnLDUMmc64PsCqUzDyeaz2
- Billions Bunker Group Corporation
Multi-Source Risk Profile
organization · mh
Record ID: NK-dnQJPv9pkbN3cR27qcfQNz
- Christoph C. Lindsay
Multi-Source Risk Profile
person · us
Record ID: NK-dnRWkHnZMMLpGTFXPTKdHn
- Elizabeth Alicia Robinson
Multi-Source Risk Profile
person · us
Record ID: NK-dnTR9KzoCs7fhhCgyQRWme
- Mehmet Siddik Emi̇re
Multi-Source Risk Profile
person · tr
Record ID: NK-dnTafj238vDdB3U8xidfCq
- Pedro Orlando Martinez Fernandez
Multi-Source Risk Profile
person · cu
Record ID: NK-dnTdAXSiXtjwMSndFUbb2Y
- David Vargas Lowy
Debarment and Exclusions
organization · us
Record ID: NK-dnXX8CGJWp6B4Q3AmgvhAq
- Grupo Unter Empresarial S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-dnZTERUXx3yFahmRhMUzXD
- Care Givers Unlimited, Inc.
Debarment and Exclusions
company · us
Record ID: NK-dnauAcKXnH8MbLAmcYNLeY
- Autan Shipping LTD C/o Grace Energy Shipping & Trdg
Special Interest Risk
company · sg
Record ID: NK-dncHp8ayPJuFFsAXamrJah
- Xinjiang Jinsheng Magnesium Industry Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-dnds9xPn9dtptbumFdf7Xf
- Asia International Trade Provider LLC
Multi-Source Risk Profile
organization · ae
Record ID: NK-dnikJF7kNa45VNLUsLsTP7
- Marina Andreevna Bobek
Multi-Source Risk Profile
person · ru
Record ID: NK-dnirXt6yYcJ98TsYy46S3R
- Jason John Leblanc
Debarment and Exclusions
person · us
Record ID: NK-dnoLeTKZGjHBGRkFXekXhc
- Товариство З Обмеженою Відповідальністю "Кедр"
Global Sanctions
organization
Record ID: NK-dnoq4PSUmxbXjTkJsXx44L
- Centurion I
Multi-Source Risk Profile
vessel · ru
Record ID: NK-dnp7Uz6gCffVPbpz3pgKwv
- Mediterraneanmasters Freight LTD
Special Interest Risk
company · ae
Record ID: NK-dnp8wd4Xs4M3atJ5t4PNwW
- Geoffrey S. Fidelman
Debarment and Exclusions
person · us
Record ID: NK-dnrpFarhkUAvQ8vRAWm64L
- Elisa Marie Seering
Multi-Source Risk Profile
person · us
Record ID: NK-dnsAiwecZzSJmEw5PrgEpY
- State Organisation For Agricultural Mechanisation and Agricultural Supplies
Global Sanctions
organization · iq
Record ID: NK-dntBdzvaatv2JRQ2sBSvAD
- A Jeffrey Tibbitts
Multi-Source Risk Profile
person · us
Record ID: NK-dnzTeUA3BTRb6aVuBjDHxQ
- Javad Rahiqi
Global Sanctions
person · ir
Record ID: NK-do3eKM9LAacT2n2RGP7zY5
- Jimmie Lee Byrd
Multi-Source Risk Profile
person · us
Record ID: NK-do3kB7BQ7KDaGQgqVUzeZL
- Мішина Тетяна Володимирівна
Global Sanctions
person
Record ID: NK-do3pX4Y7pqPgXA7SntRBVC
- J&t Banka, A.s.
Regulatory Watchlists
company
Record ID: NK-do4MyNNRVBpVPbvVnbjV9w
- Egor Yurevich Karasev
Multi-Source Risk Profile
person
Record ID: NK-do4pvmLLknNeQvyFqy46fs