SIC Intelligence
Record directory — page 1029
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 102,801–102,900
- Marco Antonio Ponce Aguilar
Multi-Source Risk Profile
person · us
Record ID: NK-oHKCAPjEJZuSUp6iJxzwVa
- Natan Adadievich Viner
Multi-Source Risk Profile
person · lv · ru
Record ID: NK-oHMe8S2ENC7CRsnzrs8wQT
- Kangbong Trading Corporation
Multi-Source Risk Profile
organization · kp
Record ID: NK-oHMsBcJKSfdyNTABtLiGAV
- Акціонерне Товариство "Національний Інститут Радіо Та Інфокомунікаційних Технологій"
Global Sanctions
organization
Record ID: NK-oHPBreAgeEgKds39jLb5d9
- Thae Pyong San
Multi-Source Risk Profile
vessel
Record ID: NK-oHPygKKy94fhuyBNGLBmkV
- Albedo
Special Interest Risk
vessel
Record ID: NK-oHRAbFGQ84G7cVfyVtqSnc
- Korea Songkwang Trading General Corporation
Multi-Source Risk Profile
organization · kp
Record ID: NK-oHRy98NNoiSDB7L424uiwU
- Stephen Taylor
Multi-Source Risk Profile
person · us
Record ID: NK-oHSbYfnG6yZY3BbWD4bHyb
- Bay Drum & Steel, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-oHSqpCctuRmywD4z42kh9Y
- Steven Shellabarger
Multi-Source Risk Profile
person · us
Record ID: NK-oHUdXjLCHsudXz2UXkkgdU
- Jiangyin Foreversun Chemical Logistics Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-oHVLhoiXUAHqHhaLKgU3ez
- Satelait
Special Interest Risk
company · ru
Record ID: NK-oHVizyWTSjUbFAykmWKZPa
- Товариство З Обмеженою Відповідальністю «Спрокюр»
Multi-Source Risk Profile
organization · rs
Record ID: NK-oHWexPCbURYbN5vJVF5VTT
- James M Ferris
Multi-Source Risk Profile
person · us
Record ID: NK-oHXwE2cJ4porma5wfiGHSM
- Michelle Lustre-nosal
Debarment and Exclusions
person · us
Record ID: NK-oHZF97Pjrt8ntjD9HFMeCi
- Ajit Trikha
Multi-Source Risk Profile
person · us
Record ID: NK-oHadc438BdAEvtq7cL7L9Z
- China Taly Aviation Technologies Corp.
Multi-Source Risk Profile
organization · cn
Record ID: NK-oHayi8YJuT5Y9cYLnYWtNv
- Jay H Lin
Multi-Source Risk Profile
person · us
Record ID: NK-oHeaTK6KPZpdkU8AMQH8YN
- Закрите Акціонерне Товариство «Кожимське Розвідково-добувне Підприємство»
Global Sanctions
organization
Record ID: NK-oHhVxpCfDnkjSgTn6aK5Fc
- Iyappan Raja
Multi-Source Risk Profile
person · in
Record ID: NK-oHkCSVY4JG54ivHG26qEpC
- Amy H. Nichols
Debarment and Exclusions
person · us
Record ID: NK-oHmUHtc6PXFduJfR4bwXtC
- Товариство З Обмеженою Відповідальністю «Лукойл-авіа»
Global Sanctions
organization
Record ID: NK-oHnaEeGuz299wRDsrsiTvV
- Helping Hands Transportation,
Multi-Source Risk Profile
company · us
Record ID: NK-oHok8uoh42hdR98Mn2nVQD
- Yuri Mikalaevich Tchorny
Global Sanctions
person · by
Record ID: NK-oHu66zepCitWFbHeCtjMja
- Salah E Zeidan
Multi-Source Risk Profile
person · us
Record ID: NK-oHuS9aEvS7NBEibDpjKb4t
- Prior, Jr., William Franklin
Multi-Source Risk Profile
person · us
Record ID: NK-oHuyRWvCE3jZQhGKWxrNkz
- Омнія Антіб
Multi-Source Risk Profile
organization · fr
Record ID: NK-oHvNzSN27RjL3xgmv3Rh9E
- Umba
Multi-Source Risk Profile
vessel · ru
Record ID: NK-oHvTMT5tQmve9smbfCirgA
- Cristian Julian Meneses Ospina
Multi-Source Risk Profile
person · co · mx
Record ID: NK-oHwJvCf5xT6wezG35XvPwv
- Christopher Tremel Smith
Multi-Source Risk Profile
person · us
Record ID: NK-oHwiDVNE6cX2q7qGbkuzsS
- Citizens National Bank of Norwalk
Regulatory Watchlists
company · us
Record ID: NK-oHymdxDrNwjZizXPWcr248
- Importadora Jireh
Multi-Source Risk Profile
organization · gt
Record ID: NK-oHz4SLzSwsJ3c6TEtM2JrF
- Matuq Mohammed Matuq
Multi-Source Risk Profile
person · ly
Record ID: NK-oHzJFHMHV3ACzMeJL9XmFb
- Duc Qui Nguyen
Multi-Source Risk Profile
person · us
Record ID: NK-oJ273rcjZbBpKz7XZnytXj
- Peter J Antinopoulos
Multi-Source Risk Profile
person · us
Record ID: NK-oJ29DXxfGXm8JUC4neeJBL
- Sabina Dorn
Global Sanctions
organization · us
Record ID: NK-oJ4DYLjNEMeccGqZFPAv3t
- Anne Marie Khoury
Debarment and Exclusions
person · us
Record ID: NK-oJ4k2koX7fkdS7xVk2svrY
- Linda S Dubose
Multi-Source Risk Profile
person · us
Record ID: NK-oJ5wbPLzBbRxr5spvwAmLD
- Sonya Doreen Goe
Multi-Source Risk Profile
person · us
Record ID: NK-oJ8nuWqavNvyCU4CPEu4Q8
- Va & Ar Corp
Multi-Source Risk Profile
organization · us
Record ID: NK-oJHDHjvP2bbBmDFG8UpwSd
- Dr. Curtis Cain
Multi-Source Risk Profile
person · us
Record ID: NK-oJHEP7RnJiwG5dEvyDps4C
- Chang Phyong
Special Interest Risk
vessel
Record ID: NK-oJLXKxRx8rRdEAfZD8fWVe
- Sara J Whitlatch
Multi-Source Risk Profile
person · us
Record ID: NK-oJMAiCdfw69pEtzUhvVwAa
- Manuel D. Pita
Multi-Source Risk Profile
person · us
Record ID: NK-oJMZ55VHoqt3sEYkqj7sKc
- the Hongkong and Shanghai Banking Corporation Limited
Special Interest Risk
company · hk
Record ID: NK-oJP7gztNnbx9rVGB7JeuCm
- Foundation Against Terrorism (Fundación Contra El Terrorismo), Fct
Global Sanctions
organization
Record ID: NK-oJPCd4JBrxDdGqwXpm38A3
- American Therapeutic Corporation
Multi-Source Risk Profile
company · us
Record ID: NK-oJPS3ZYnhnzU4Aw4FAcXMK
- Ashley Brooke Collins
Multi-Source Risk Profile
person · us
Record ID: NK-oJT6DDfiePmfFKuYBcQbWX
- Jimmie Jalen Humphries
Multi-Source Risk Profile
person · us
Record ID: NK-oJUfGXWY5wK3c8tJFmuMQU
- Alfredo Elfego Almazan
Multi-Source Risk Profile
person · us
Record ID: NK-oJUimxs3oUkoZZndMqDxc4
- Gtcom Technology Corporation
Multi-Source Risk Profile
company
Record ID: NK-oJX98pBnuwWLiEPVVLn5zi
- Residencial Tarara S.a.
Global Sanctions
company · cu
Record ID: NK-oJXRASZtBqMV3HKqH7uijv
- Leisa Jeannine Knight
Multi-Source Risk Profile
person · us
Record ID: NK-oJXSyyYxAb2c5gj4t4TaQC
- Parto Sanat Co
Multi-Source Risk Profile
organization · ir
Record ID: NK-oJYvSW7eXpL8H3ffp8sE4U
- Växjö Energi
Special Interest Risk
company · se
Record ID: NK-oJZCMwkRmNGCatERrKETeU
- Вітюк Яна Вадимівна
Global Sanctions
person
Record ID: NK-oJaQuSbanMEfigPGSUtCk2
- Dafeng Asia Co LLC
Multi-Source Risk Profile
organization · mn
Record ID: NK-oJbGpkXLEkHKmTCzQptQCf
- Henry Michael Kurban
Multi-Source Risk Profile
person · us
Record ID: NK-oJbd8dFTdkonGZPbTi4vyd
- Карабанов Олександр Борисович
Global Sanctions
person
Record ID: NK-oJcCuU43USyQaQ7qjKzfbF
- Акціонерне Товариство «Нар’ян-марський Об’єднаний Авіазагін»
Global Sanctions
organization
Record ID: NK-oJdNbXS3kNo2fNbAaa3DpD
- Neal Prence
Multi-Source Risk Profile
person · us
Record ID: NK-oJeki49UoeiR6CQpfaHHje
- Julio Javier Mero Franco
Global Sanctions
person · ec
Record ID: NK-oJff5XtR5MHStF6B4r84L6
- Raquel Derian
Debarment and Exclusions
person · us
Record ID: NK-oJfk6vorPaeHP5SWQAmDTx
- Union Cuba Petroleo
Special Interest Risk
organization · cu
Record ID: NK-oJg6U2aeARZ4ey3cjbSARC
- Lavine Stephanie
Debarment and Exclusions
person · us
Record ID: NK-oJhJKSMsgJHDK6HD5TCHFB
- Polycarp K Gadegbeku
Multi-Source Risk Profile
person · us
Record ID: NK-oJiS7HU6KubyMrywAa2nwj
- Waleed Mammo Dds, P C
Multi-Source Risk Profile
company · us
Record ID: NK-oJiSWfqFaEkaTKVFvjE93m
- Храменко Микита Володимирович
Global Sanctions
person
Record ID: NK-oJistLHJthB7rfbkjfWw2u
- Limited Liability Company Vega Om
Multi-Source Risk Profile
organization · ru
Record ID: NK-oJkfk4h4NJynPRxL92tfDe
- Inner Mongolia Jiantou Development Construction Engineering Co., Ltd.
Debarment and Exclusions
organization · cn
Record ID: NK-oJne7koGfaJBNWmnxaqAxg
- Nathan Nelson Anderson
Multi-Source Risk Profile
person · us
Record ID: NK-oJnyqosv842jSNXz8DNdgp
- Модебадзе Гіоргі
Global Sanctions
person
Record ID: NK-oJoJjTJWLkQwkMbecCm5Kq
- Mona Alicia Chavarin
Multi-Source Risk Profile
person · us
Record ID: NK-oJrEmfWL9kdaKK5CzQhKDG
- Scott Brian Miserendino
Multi-Source Risk Profile
person · us
Record ID: NK-oJtbb8uvDdemuV7rbnHzLJ
- Agha Hasan Abedi
Multi-Source Risk Profile
person
Record ID: NK-oJthW3PZxJtbdo9JDGrrpU
- Alexander Braver
Multi-Source Risk Profile
person · us
Record ID: NK-oK5DK4fvyXpH9pvmAgPjNg
- Vincent Dee Watts
Multi-Source Risk Profile
person · us
Record ID: NK-oKB3qMaow2KNArWSodh2An
- Dat Vuong
Multi-Source Risk Profile
person · us
Record ID: NK-oKC2megNqNmfebXxYokpEM
- Michael Wayne Nichols
Multi-Source Risk Profile
person · us
Record ID: NK-oKDNkt8fJfYqiWtRoBJLZA
- J&n Construction and Roofing LLC
Multi-Source Risk Profile
company · us
Record ID: NK-oKJDxQDQz8yqJMvYXAC5th
- Çeti̇n Yavuz
Multi-Source Risk Profile
person · tr
Record ID: NK-oKKMzxa3LVEPc3Uvr7PswF
- Цвєтков Дмитро Анатолійович
Global Sanctions
person
Record ID: NK-oKLQ9Cpfm8JvAXSwe5oFmy
- Diontai L. Moore
Multi-Source Risk Profile
person · us
Record ID: NK-oKMfB3EJ88ybJRtRBRKJZ3
- Paul A. Prandecki
Global Sanctions
organization · us
Record ID: NK-oKQAqtLskTH9JutCfudANk
- Construtora Suport Ltda - Epp
Debarment and Exclusions
company · br
Record ID: NK-oKVHYL9PCHMDVWiEGjRLaY
- Bashir Mohamed Mahamoud
Multi-Source Risk Profile
person · so
Record ID: NK-oKVYMBZbf9k9ucbgk4nRiM
- Joint Stock Company Sovcombank Life
Multi-Source Risk Profile
organization · ru
Record ID: NK-oKXigHvoK5eczDERsXqY5q
- David Plunkett
Multi-Source Risk Profile
person · us
Record ID: NK-oKZHcGzdpVm3a8RJWhkyDX
- Смирнов Михайло Юрійович
Global Sanctions
person
Record ID: NK-oKZQLA4T7NuyKJdoH7pP2W
- Aleska Pelaez Acosta Md Pediatrics
Debarment and Exclusions
organization · us
Record ID: NK-oKZtr4LEnuZ7Uv7hXvZpBR
- Naomi Ena Mizrachi
Multi-Source Risk Profile
person · us
Record ID: NK-oKa9oZUigTgEdhRmyMzNWf
- National Cardio Labs
Multi-Source Risk Profile
company · us
Record ID: NK-oKavwV4AnAgMe4e3edpg9p
- Osvaldo Sr Morales
Multi-Source Risk Profile
person · us
Record ID: NK-oKdVYovUhBcize2Htip6pa
- Persistent Petrochem Private Limited
Multi-Source Risk Profile
organization · in
Record ID: NK-oKeoJPCEeSpC4jNGrKi4tA
- Quadrant Magnetics
Global Sanctions
organization
Record ID: NK-oKiTrbUVJZoWSYRduRHkZU
- Пастухов Олександр Олександрович
Global Sanctions
person
Record ID: NK-oKmSWcwjZLLMvDwR8THX72
- Kurynin Roman Viktorovich
Special Interest Risk
person
Record ID: NK-oKmnvLKzJhxEnsGj9SuupB
- William Rodriguez
Multi-Source Risk Profile
person · us
Record ID: NK-oKnTeAgskzZdsbJYehYEiy
- Xinjiang Luntai County Yuxin Industry and Trade Co., Ltd.
Special Interest Risk
company
Record ID: NK-oKnuufnigSWDCJAHz82Kaq
- Gill Reynolds-pridgett
Multi-Source Risk Profile
person · us
Record ID: NK-oKoeBgt3c8hu2cQBrxfDzR