SIC Intelligence
Record directory — page 841
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 84,001–84,100
- Nancy Molden
Multi-Source Risk Profile
person · us
Record ID: NK-ffCAJAyxjdAGfbxp7tPwhM
- Po Yip Shipping LTD
Special Interest Risk
company · hk
Record ID: NK-ffGvBFBUuq3aXprJucUrGY
- John Joseph Johnston
Multi-Source Risk Profile
person · us
Record ID: NK-ffKUv6nxEBewuSbRpn3ap9
- Daisy Villalobos
Multi-Source Risk Profile
person · us
Record ID: NK-ffPKxqXpziHL9D7MvH2HFQ
- France Safe Media
Regulatory Watchlists
company
Record ID: NK-ffQM3Ju8Y77f7xUwuSGgpg
- Акціонерне Товариство "Експрес Примор'я"
Global Sanctions
organization
Record ID: NK-ffSR27agYEKVam5uzk2JpP
- Mandeep Singh Sandhu
Multi-Source Risk Profile
person · us
Record ID: NK-ffUBHkb5aUSB6WGxrBTHhK
- Спільне Підприємство "Бориславська Нафтова Компанія" В Формі Товариства З Обмеженою Відповідальністю
Global Sanctions
organization
Record ID: NK-ffUniJgRaHwc5CG7JVriux
- Apus
Multi-Source Risk Profile
vessel · ru
Record ID: NK-ffVZehfiZaze8f6822scRM
- Terrie S Lemley
Debarment and Exclusions
person · us
Record ID: NK-ffW57BeGqrgnTc7CQSuNCy
- Leonard L. Wright
Multi-Source Risk Profile
person · us
Record ID: NK-ffW5bSxEjzfBcN5tew8Vag
- Kohana
Multi-Source Risk Profile
vessel
Record ID: NK-ffWPCMZuCAKPWTxTRzWLZH
- Pamela Denise Baker
Multi-Source Risk Profile
person · us
Record ID: NK-ffYHgs3QTcf7oJMYFvvTrR
- Michael James Shaw
Multi-Source Risk Profile
person · us
Record ID: NK-ffdTWZg9XVyuJcGNARAkzm
- April Colleen Klobas
Multi-Source Risk Profile
person · us
Record ID: NK-ffdwAM4aMSCMHxBtiZvZNF
- Ізмайлов Руслан Мавлич
Global Sanctions
person
Record ID: NK-ffdwPnsYarrkGKnAEpmjpG
- Curtis Keith Bankston
Debarment and Exclusions
person · us
Record ID: NK-fffJutjYVaDSujSZeShDUE
- Смірнов Ігор Сергійович
Global Sanctions
person
Record ID: NK-ffgXSb4MebPvhgHx7zP38c
- Michael Milman
Debarment and Exclusions
person · us
Record ID: NK-ffhWhxa9FZ392KuynJMv5S
- Stephen Glenn Yarbrough
Multi-Source Risk Profile
person · us
Record ID: NK-ffiYDobKcxEYQvD6iEoF7U
- Айзіман Ольга Аркадіївна
Multi-Source Risk Profile
person
Record ID: NK-ffipc8w2WmFjUmGKjnzfT2
- Thomas N Muldoon
Multi-Source Risk Profile
person · us
Record ID: NK-ffjivUFxWPfoRtLCWBPDAf
- Beverley Wilson
Multi-Source Risk Profile
person · us
Record ID: NK-ffob77ZicReKrDNyJWGEwt
- Energica Motor Company S.p.a.
Multi-Source Risk Profile
organization
Record ID: NK-ffpkZcDomoRcY6PzrsPuBq
- James Michael Epting
Multi-Source Risk Profile
person · us
Record ID: NK-ffqYKmVS7rXVBbWxruniYt
- Maurice Facundo Ortega Murillo
Global Sanctions
person · ni
Record ID: NK-ffquXoZpkqPXJU5iSJDadZ
- Elijah Laman Mercer Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-ffwoNfWdcV9bJsh23qD93L
- Black Pearl Energy Trading LLC
Multi-Source Risk Profile
organization · ae
Record ID: NK-ffxDEwSwXAarQnbxFfecPc
- Colombo Peruana De Tejidos S.a.
Multi-Source Risk Profile
organization · co
Record ID: NK-ffz2W65NxAnp7RzmePm6UN
- Sofia Cartes Montaña
Global Sanctions
person · py
Record ID: NK-fg34dCRqPT7bDHXYcvPsDc
- Fleet Synergy LLC
Special Interest Risk
company · ru
Record ID: NK-fg6CTEU89F6cCZLo5bmwd5
- Dalian Shangen International Trade Co. Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-fg6i9XYewLNYtcjEFAHJkF
- Raja Maslindah Bte Raja Shamsad
Multi-Source Risk Profile
person · sg
Record ID: NK-fgAM7b7PT99mv9JstAqZ9w
- Товариство З Обмеженою Відповідальністю "Надрапростір"
Global Sanctions
organization
Record ID: NK-fgD9hJCgVmxYdKBA6EMoUz
- Закрите Акціонерне Товариство "Сокіл-атс"
Global Sanctions
organization
Record ID: NK-fgDF8yhqHYaA3YiG4XNJbr
- Юнусов Сулумбек Султанович
Global Sanctions
person
Record ID: NK-fgDcRidVRe4ouViU2SfC2Q
- Linda Mika
Multi-Source Risk Profile
person · us
Record ID: NK-fgEnwHHeVQccJV3z7ALXGJ
- Kimberly A Bussey
Multi-Source Risk Profile
person · us
Record ID: NK-fgHEi5T4ZAZuxjQW48jTpo
- Sanar 8
Multi-Source Risk Profile
vessel · ru
Record ID: NK-fgHjCxqXrjmheCAoxCushx
- Curtis Gerard Flowe
Multi-Source Risk Profile
person · us
Record ID: NK-fgJV3epJSUAZFRDG2A2tgr
- Larry B Eckstein
Multi-Source Risk Profile
person · us
Record ID: NK-fgLMdujZ9ZfANv3u3VVYTz
- Solomon Daniel Vandi
Multi-Source Risk Profile
person · us
Record ID: NK-fgMgM2bSDGXXfDcbWwCbqJ
- Elektropanel Muhendislik Sanayi Ve Ticaret Limited Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-fgNQHet49qCm4ajYDueGMf
- Акціонерне Товариство "Науково-дослідний І Конструкторський Інститут Радіоелектронної Техніки"
Global Sanctions
organization
Record ID: NK-fgP3AXk3J75XkbjwdW6awr
- Уварова Ірина Михайлівна
Global Sanctions
person
Record ID: NK-fgP8SJnVeXDmDXewsADzFb
- Mustafa Ibrahim Abdel Nabi Mohamed
Global Sanctions
person
Record ID: NK-fgPLdiaAFoems58cwuk5i6
- Alaa Ali Ali Mohammed Al-samahi
Multi-Source Risk Profile
person · tr
Record ID: NK-fgSK9ySFdSr4LpjN7tJRdZ
- Russell D. Cranston
Debarment and Exclusions
person · us
Record ID: NK-fgUNp8nzxydPa2ykF8KaAw
- Alpha Properties
Multi-Source Risk Profile
company · us
Record ID: NK-fgUxJmvCtnh6pGWfkiTRH6
- Lev Steinberg
Global Sanctions
organization · us
Record ID: NK-fgVHHPKDh8RtnGwX4ZJXV8
- Muhammad Sami Muhammad Abu Marei
Global Sanctions
person · ps
Record ID: NK-fgWLAVaENtPmYynhr9W97J
- Militechtrade Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-fgXw5ghUjU4FJYX2Q2fSPt
- Empyrean Korea
Global Sanctions
organization · kr
Record ID: NK-fgbNYcFNsBAJMa95ZHvu44
- Bassire Group Doo Beograd
Multi-Source Risk Profile
organization · rs
Record ID: NK-fgcHMnUwhjgiXjzomoCxXt
- Mamontova Olga Vyacheslavovna
Special Interest Risk
person
Record ID: NK-fgd9yPydrwtMLBUnsZ9n2m
- Ian Pincombe
Debarment and Exclusions
organization · us
Record ID: NK-fgdYTGJCNzLCWNN49jtLWH
- James Robert Jr Urban
Multi-Source Risk Profile
person · us
Record ID: NK-fgdmbPzb2GWNWMsXo8cLSc
- Вишницька Наталія Олександрівна
Global Sanctions
person
Record ID: NK-fgfBVouXYygxfz5QYTtjVs
- Teresa Ann Eltringham
Multi-Source Risk Profile
person · us
Record ID: NK-fggkc2pBf6M6K2yqzDkgX4
- Eli Lilly and Company
Special Interest Risk
company · us
Record ID: NK-fgh5SHvPptMNGYCUnwWziy
- Mary Elizabeth Carter
Debarment and Exclusions
person · us
Record ID: NK-fghGM4XrULyeneymfDd65V
- Ozean Immobilien Management GMBH & Co. Kg
Multi-Source Risk Profile
organization · de
Record ID: NK-fgiJu3cg4JbdRrknUatfWk
- Coral Trading Est
Multi-Source Risk Profile
organization · ae · ir
Record ID: NK-fgjBLjPR6AihkGY6EjXkSw
- Daisea Shipping LTD
Special Interest Risk
company · hk
Record ID: NK-fgjZXsf7rNThCkA6m7mcVo
- Larisa Anatolievna Litvinova
Multi-Source Risk Profile
person · ru
Record ID: NK-fgjqJAHYsQXnXkQf2bpNvb
- Next in Line Publishing, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-fgk34x9JDf4zYFCEs7u2Jt
- John Chris Bates
Multi-Source Risk Profile
person · us
Record ID: NK-fgpVSpwhNdXC2eH4jncAsr
- Florence R Fruehan
Multi-Source Risk Profile
person · us
Record ID: NK-fgrPvrNbzex7jrfvFQqLMX
- Karamay Branch of Shandong Tianyuan Information Technology Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-fgrdEJvxUfFVGqM5QMW39D
- Khan Altai Resource LLC
Debarment and Exclusions
organization · mn
Record ID: NK-fgupEgzkmzwxJLwJSkMhWU
- Joshua Shuh
Debarment and Exclusions
person · us
Record ID: NK-fgvTu6QaHjDNsAL4vheU7P
- Товариство З Обмеженою Відповідальністю "Спєцвоєнсервіс"
Global Sanctions
company
Record ID: NK-fgvbxQ5wBp8UiLNnS3wcX6
- Arnaldo Solis
Multi-Source Risk Profile
person · us
Record ID: NK-fgzGi9NgWRZS7NbNbvSvft
- 3at "
Global Sanctions
organization
Record ID: NK-fh3gau4LTWar8oV4hmUUcq
- Орлов Віталій Петрович
Global Sanctions
person
Record ID: NK-fh5wiKJDgvEhDvDU7qJkLS
- Varee Kradumporn
Multi-Source Risk Profile
person · th · us
Record ID: NK-fh8CLkehrzZg77pHrw9uj8
- Russo Andrew Do
Debarment and Exclusions
organization · us
Record ID: NK-fhAhSSXRGrWdH3Gjv2AHQy
- Clark Steven Garlock
Multi-Source Risk Profile
person · us
Record ID: NK-fhBNGHfpfDs55cjdMgp7zU
- Jack R. Taylor
Debarment and Exclusions
person · us
Record ID: NK-fhCm9VmF9UBwLXJKjXPBct
- Відкрите Акціонерне Товариство Науково-технічне Підприємство "Сфера"
Global Sanctions
organization
Record ID: NK-fhEtUsSaCwJ6npVLnTGSqE
- Song Kim
Multi-Source Risk Profile
person · cn
Record ID: NK-fhFfdZ9ZrNbjtLWvf6S7Xa
- Xinjiang Junggar Cotton and Linen Co. Ltd.
Multi-Source Risk Profile
company · cn
Record ID: NK-fhHBFoAPMcUYgUiPQFua66
- Kublyakov Alexander Alexandrovich
Special Interest Risk
person
Record ID: NK-fhHP38ECh78uWHynAAZ5Qr
- A New Way Behavioral Services LLC
Debarment and Exclusions
organization · us
Record ID: NK-fhHh327YXV423WX9ZkpuU3
- Nagelfar Trade and Invest Limited
Multi-Source Risk Profile
organization · cy · vg
Record ID: NK-fhJk25QhEDRnXt5FkiZ7rC
- Ostec-arttool LTD
Multi-Source Risk Profile
organization · ru
Record ID: NK-fhK5jxFMZ8c3vc3cWf4vZj
- Harpreet Kaur Gill
Multi-Source Risk Profile
person · us
Record ID: NK-fhKfBwQuwriVY8bnELJniR
- Speedy Ship
Multi-Source Risk Profile
company · ae
Record ID: NK-fhMS94T3syzuVh654KzTAT
- Raschetov Dmitry Nikolaevich
Special Interest Risk
person
Record ID: NK-fhQU8nXo3ti26H2TJSchJK
- James M. Woods, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-fhRMEg5TufQq2PBfwUnyiT
- Xinjiang Xiyu Shengyuan Fruit Industry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-fhSePiRVPouKFMVXyep9BL
- Wendy Lane Smith
Multi-Source Risk Profile
person · us
Record ID: NK-fhToY36AgMPrwi4HB3Nk2j
- Forss Technology LTD
Multi-Source Risk Profile
organization · ru
Record ID: NK-fhWyfstDWgoyXfPL7jABif
- Franklin J Jr Struwe
Multi-Source Risk Profile
person · us
Record ID: NK-fhZb6Qa9An2jdcv5jyAfPe
- Кескевич Сергій Ігорьович
Global Sanctions
person
Record ID: NK-fhdAvbdYFrAkYUJiYg92y3
- Carey Craig Williams
Multi-Source Risk Profile
person · us
Record ID: NK-fhfJkyqhRxMunxen92zsme
- Flowbird Transport Limited
Debarment and Exclusions
organization · vn · gb
Record ID: NK-fhfhfEeA4uGamfSqVJVVh3
- Anisimov Valery Filippovich
Special Interest Risk
person
Record ID: NK-fhfy8ZG8KRExpBzpPr2UfT
- Kannar Inc.
Special Interest Risk
company · us
Record ID: NK-fhh3W8JcCR8V95mCc9648a
- St Pavly Pt Pc
Debarment and Exclusions
organization · us
Record ID: NK-fhkLQgWTk9C8DKCt2sbTc2