SIC Intelligence
Record directory — page 1018
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 101,701–101,800
- Denise Lu Dirr
Multi-Source Risk Profile
person · us
Record ID: NK-npsUtfFLsbqtdjQDTdQdGU
- Yunatanov, Steve
Debarment and Exclusions
organization · us
Record ID: NK-npvsj79kMfWq9uwdnYPD2F
- Cho Il U
Multi-Source Risk Profile
person · kp
Record ID: NK-npw8nQPigBTFgyJmbaLMci
- Reginald Broadus
Multi-Source Risk Profile
person · us
Record ID: NK-npyEGRKspUKhYwAoNiHRn5
- David R. Guel
Multi-Source Risk Profile
person · us
Record ID: NK-nq2NgtxDygR9NNvRuSdymU
- Ali̇ Çeli̇k
Multi-Source Risk Profile
person · tr
Record ID: NK-nq2XRzCmJM7SFexHXPSBG7
- Tabetha E. Norris
Multi-Source Risk Profile
person · us
Record ID: NK-nq4B79R45HFqAib3mXYUqx
- Mary Kathryn Kilby
Multi-Source Risk Profile
person · us
Record ID: NK-nq4Vcm7GvUYeNfeb98yeiJ
- Open Joint-stock Company Rosneft Oil Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-nq68oAyhLJDTxPnYfQq8Vg
- Paul L. Paver
Multi-Source Risk Profile
person · us
Record ID: NK-nq7pzhSGqLG3CCDCAWZtKT
- East Gemi İşletmeciliği As
Multi-Source Risk Profile
company · tr
Record ID: NK-nq8beUKgi3oxWM3VHt9j6K
- Dewayne Scott Broyles
Multi-Source Risk Profile
person · us
Record ID: NK-nqAdFato2Ed7YwHJ8aTmxH
- Platifino Limited
Multi-Source Risk Profile
organization · im
Record ID: NK-nqBP4rsHDVnFg3zRiVQPj6
- Luis Valle
Multi-Source Risk Profile
person · us
Record ID: NK-nqC8NPefDxo3zfAXjmArvW
- Aktsionernoe Obshchestvo Proektno Konstruktorskoe Byuro Rio
Multi-Source Risk Profile
organization · ru
Record ID: NK-nqCAbtbGzyWBjoLR99miHq
- Marietta Industrial Enterprises, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-nqDUXAWPnsyQ6cjAbVHUDc
- Шивков Ігор Миколайович
Global Sanctions
person
Record ID: NK-nqHM2WCKEbqsNqopz4MUDr
- Ihor Kazarovec
Global Sanctions
person
Record ID: NK-nqHgergwugDSXXdxVhwQUE
- Gary Jury
Multi-Source Risk Profile
person · us
Record ID: NK-nqHkoFZFzBNcUmrTwa2ecN
- Marykay Shepherd
Multi-Source Risk Profile
person · us
Record ID: NK-nqLtbmVUgEJgd6uP6mwaDB
- Акціонерне Товариство "Фрейт Лінк"
Global Sanctions
organization
Record ID: NK-nqMUSoMQxBzYEKNGcdJHj6
- Michael Barnes
Multi-Source Risk Profile
person · us
Record ID: NK-nqNViCUwzkRQYd5X7WPZoJ
- David Laufer
Debarment and Exclusions
person · us
Record ID: NK-nqRmEQRHbywSPJkgPeMsaR
- Mario Hubbard
Multi-Source Risk Profile
person · us
Record ID: NK-nqTqNiHo9bjscbcrv67SVU
- Gregory R Phillips
Debarment and Exclusions
person · us
Record ID: NK-nqU324srFm45jPgmcrwqrP
- Debra Mcclure
Multi-Source Risk Profile
person · us
Record ID: NK-nqVHa6LeGh7hMZcH7RjvCs
- Ronald Gene Dickerson
Multi-Source Risk Profile
person · us
Record ID: NK-nqYgz3PYJJGr64Gpmz7CSu
- Al-haramain & Al Masjed Al-aqsa Charity Foundation
Multi-Source Risk Profile
organization · ba · us
Record ID: NK-nqaM9C5tiW4TrchifXyRRU
- Banco De Desarrollo Economico Y Social De Venezuela
Multi-Source Risk Profile
organization · ve
Record ID: NK-nqb7xxNZ47BrHj5zXPMjz3
- Eduardo A. Alvarado
Debarment and Exclusions
person · us
Record ID: NK-nqbunixoeUxVH6dbJWiiwL
- Iranian Aviation Industries Organization (Iaio)
Multi-Source Risk Profile
company · ir
Record ID: NK-nqe9Z28AonVzSU9H94YzU8
- Joint Stock Company Scientific and Production Association Critical Information Systems
Multi-Source Risk Profile
organization · ru
Record ID: NK-nqfWmdRCt4bt6WBHoqWGpQ
- Carpenter, Jennifer
Debarment and Exclusions
organization · us
Record ID: NK-nqfamAS7nTGMNFcTDcJhR3
- Komsomolsk-on-amur Aviation Plant
Multi-Source Risk Profile
organization · ru
Record ID: NK-nqfzCnDhJxmwkmyHJDWXqo
- Nadia
Global Sanctions
vessel
Record ID: NK-nqg2ioiDm8N4AhTvVLEWbS
- Hebei Construction Group Corporation Limited Kuche Branch
Debarment and Exclusions
organization · cn
Record ID: NK-nqgySygqsHP5cfb93rPjJZ
- United General Holding Sal
Multi-Source Risk Profile
organization · lb
Record ID: NK-nqhYFqcXi98LfzttNswLK3
- Фідусерв Холдінгз Лімітед
Global Sanctions
organization
Record ID: NK-nqiF4c4585wYaNW8hcmZmm
- Senath South Health Care Center
Debarment and Exclusions
organization · us
Record ID: NK-nqjAPuGLUbi5qHXaXbBpYT
- Tino Miller
Debarment and Exclusions
person · us
Record ID: NK-nqmdEVonGnsbtRAQyeciEo
- Banca Serfin, S.a.
Multi-Source Risk Profile
company · mx
Record ID: NK-nqoDymwsv7e7YizKgzmmAd
- Jennifer Lynn Ash
Multi-Source Risk Profile
person · us
Record ID: NK-nqpSFjdzYdF8SXNVnRwcbj
- Ernest Lee Simms
Debarment and Exclusions
person · us
Record ID: NK-nqqCt64X29AGm7GPm6hzr3
- Alexander V Israeli
Multi-Source Risk Profile
person · us
Record ID: NK-nqqaVWpJp957bVfuWniAzR
- Raymond Walker
Multi-Source Risk Profile
person · ca
Record ID: NK-nqqiDTteCdMasfWo3bbysB
- Bharat Aluminium
Special Interest Risk
company · in
Record ID: NK-nqt6w3E7vhocpJ6uW9GrWR
- Alazia R Grutel
Debarment and Exclusions
person · us
Record ID: NK-nqw5eeDPuJocAPUTr3ZAUS
- Чернянська Районна Організація Бєлгородської Регіональної Організації Професійного Союзу Працівників Державних Установ Та Громадського Обслуговування Рф
Multi-Source Risk Profile
organization · ru
Record ID: NK-nqxDR27KSpo4C6YapgZ8HQ
- Cornelius Jemeel Carter
Multi-Source Risk Profile
person · us
Record ID: NK-nqzky77YNneEx7mo3mWDGe
- Nia International
Multi-Source Risk Profile
organization · pk
Record ID: NK-nr2EmT9ndiKw9GSs3CySxe
- Aloysius C. Maduford
Multi-Source Risk Profile
person · us
Record ID: NK-nr3g2mUz7kp2yYwrAg4Uqs
- Балебанов Олександр В'ячеславович
Global Sanctions
person
Record ID: NK-nr5YzUvcNLYAsBqGd9x3vZ
- Toronto
Multi-Source Risk Profile
vessel · ru
Record ID: NK-nr5hJ7bvdaFDYKLuip8p2i
- Антоненков Олег Сергійович
Global Sanctions
person
Record ID: NK-nr5mCgYJ9rG4DE6xd4NoVT
- Emmanuel G Lambrakis
Multi-Source Risk Profile
person · us
Record ID: NK-nr5tkpZKCzxi5pWBpeUagr
- Zanetta Leday
Multi-Source Risk Profile
person · us
Record ID: NK-nr7LbNq8UcbCrsy2PnFVYB
- Palestine Action
Global Sanctions
organization · gb
Record ID: NK-nr9EN663JPbHbYJUG5jqaK
- Riverside Bank of the Gulf Coast
Multi-Source Risk Profile
company · us
Record ID: NK-nrC8GLqXvVmKhWm6opvpj9
- Wilson Karago
Multi-Source Risk Profile
person · us
Record ID: NK-nrD6AdRKXGWasDUH3c4x4i
- Konsult Tek (Pvt) LTD
Multi-Source Risk Profile
organization · pk
Record ID: NK-nrE8FXeVNSB4NNkNYLyvqx
- Aleksandr Alexandrovich Ivanov
Multi-Source Risk Profile
person · cf · ru
Record ID: NK-nrEJ4HSXcCdvuur2wkKEef
- Pio Abogne De Vera
Multi-Source Risk Profile
person · ph · us
Record ID: NK-nrERYAF5ipwGs9atCk8Y6j
- Tasha Leigh Miller
Multi-Source Risk Profile
person · us
Record ID: NK-nrGJurfJ5sE63LDZLfShvF
- Izair Samiu
Multi-Source Risk Profile
person · us
Record ID: NK-nrGYgKvwj6ixwtGeEDmJYE
- Roger Lynn Leonard
Debarment and Exclusions
person · us
Record ID: NK-nrJC9M9iPCUCsRxati44dT
- Джамбулат Жабраилович Кауфов
Global Sanctions
person
Record ID: NK-nrJG8vw3cVvZ3EEKdG2TkF
- Automated Billing Service
Multi-Source Risk Profile
company · us
Record ID: NK-nrK2v9FwREtthNoiW8LuGE
- Susan Blayne Welch
Multi-Source Risk Profile
person · us
Record ID: NK-nrKJ9THFgEQacYwPB4nWcD
- Cg Nutritionals, INC
Multi-Source Risk Profile
company · us
Record ID: NK-nrLuvBA84Lbiyedmsad9K5
- Barabanova Lydia Petrovna
Special Interest Risk
person
Record ID: NK-nrLxbHtc43Yyu7Wk3SuwKk
- Michael G Brooks
Multi-Source Risk Profile
person · us
Record ID: NK-nrMDcpUH6Nex5yqua4ovCk
- Bertha
Multi-Source Risk Profile
vessel
Record ID: NK-nrQZueyJrwrFSmy8cqYS3u
- Stephanie Ann Lister
Multi-Source Risk Profile
person · us
Record ID: NK-nrS3Myaa8aghMiZbq4opuq
- Eduard Georgievich Bazhenov
Multi-Source Risk Profile
person
Record ID: NK-nrSNCrqoMS3SnGsGFyA3n3
- Sunil V Manjila
Debarment and Exclusions
person · us
Record ID: NK-nrTdzWmmKcvQdHYNyyiVZk
- Putrajaya Management Sdn Bhd
Special Interest Risk
company · my
Record ID: NK-nrTsNZVmy28mqdX97vkDPt
- Emile Irajpanah
Multi-Source Risk Profile
person · us
Record ID: NK-nrVd7KyfXV4DJiu3LeUbAy
- Martin, Kenneth Leon
Debarment and Exclusions
organization · us
Record ID: NK-nrY52Hz2d6CFpdsGuEZH6u
- Crystal Lashun Roberts
Multi-Source Risk Profile
person · us
Record ID: NK-nrY5R36STPbSQoavGX4hQw
- Vivian Montrel
Multi-Source Risk Profile
person · us
Record ID: NK-nrY7V6roZcuTdL9SRm9SJy
- Rap Medical Supplies LLC
Debarment and Exclusions
organization · us
Record ID: NK-nrYfZ7WhAPugSqCAhMRg9y
- Розанов Всеволод Валерійович
Global Sanctions
person
Record ID: NK-nrcB695SgYGxjEZm5cvHG3
- Oasis Counseling Services, LLC
Debarment and Exclusions
organization · us
Record ID: NK-nrektUCBvD5DDUiodLRDfx
- Jose Miguel Gomez Del Vallin
Global Sanctions
person · cu
Record ID: NK-nrh2WT68gcUUve5FevpKT4
- Cement Invest
Special Interest Risk
company · nl
Record ID: NK-nricbJjPstyy6Bf9k4Ehi4
- Rogelio Vasquez
Multi-Source Risk Profile
person · us
Record ID: NK-nrikwx6gyqSiFZXrMDN2xs
- Inmobiliaria Tijuana Costa S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-nrkcJ7NzS3Ank3HtC7RPuM
- Биков Іван Петрович
Global Sanctions
person
Record ID: NK-nrkvT6W5sAzekaeVsB6tgi
- James A. Mcdonald
Multi-Source Risk Profile
person · us
Record ID: NK-nrmk4VoWjhP9G9vmGj2h6e
- Сибірський Федеральний Університет
Global Sanctions
organization
Record ID: NK-nrne9LPyfDzkup6ezVyV2p
- Osborne Patrick Jr Wallace
Multi-Source Risk Profile
person · us
Record ID: NK-nroXbD93stftj7dobmhXoE
- Hasan Ali Mohammed Juma'a Sultan
Global Sanctions
person
Record ID: NK-nrqvUXVahsHfNMLbQcKUyi
- OOO Armada Center
Debarment and Exclusions
organization · ru
Record ID: NK-nrrCfMwkcgaVETKVJYzA8X
- Акціонерне Товариство "Орбіта"
Global Sanctions
organization
Record ID: NK-nrtGVUMB6cZRBemGSenRSL
- Drew, James P. Dds
Debarment and Exclusions
organization · us
Record ID: NK-nrunzcuN5UdqxZ6Mvo3EJv
- Vivavista Trading Dmcc
Multi-Source Risk Profile
organization · ae
Record ID: NK-nrvcJGtJQm9KsJ9KUHgXKU
- Кондрашов Валентин Михайлович
Global Sanctions
person
Record ID: NK-nrxQ9Z2N3Zo5iPtoyyDpHM
- Демченков Сергій Валерійович
Global Sanctions
person
Record ID: NK-nrxsHUR2HfLNYLWZUuSEsT
- Limited Liability Company Berg Engineering
Multi-Source Risk Profile
organization · ru
Record ID: NK-nrxx9EinWCoEzuaVvcQ3xP
- Rubi Yiceth Ayala Barrera
Multi-Source Risk Profile
person · co
Record ID: NK-nryk5ySattvh3gRmMxncct