SIC Intelligence
Record directory — page 112
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 11,101–11,200
- Clifton W. Fields
Multi-Source Risk Profile
person · us
Record ID: NK-7GU3XwETJcQxfXbaSVb5hD
- Francisco J Gutierrez
Debarment and Exclusions
organization · us
Record ID: NK-7GUDM8Po6JcSiv7fvsoktS
- Aktsionernoe Obshchestvo Nauchno Issledovatelskii Institut Promyshlennogo Televideniya Rastr
Multi-Source Risk Profile
organization · ru
Record ID: NK-7GVeaajMBBTdJLhnVxmxWi
- Ризиков Серг
Global Sanctions
person
Record ID: NK-7GYReUjqDP23aJEgZJAFXG
- Hussein Awada
Multi-Source Risk Profile
person · us
Record ID: NK-7GYtUPi4niTshujAPEStoa
- Farid Khabibullovich Abdrakhmanov
Multi-Source Risk Profile
person · ru
Record ID: NK-7GbHTnMNjpcJTa4DAbKzKR
- Gary Jizmejian
Debarment and Exclusions
person · us
Record ID: NK-7GbmjM4YMNVKY7hy5pqozP
- Акціонерне Товариство "Галузевий Центр Впровадження Нової Техніки І Технологій"
Global Sanctions
organization
Record ID: NK-7GcXEQkpXBCyDDfxuHLhwE
- Politechnika Wroclawska
Global Sanctions
organization · pl
Record ID: NK-7Ge2a9yH2MwR7SrFgUZzZf
- Stephanie D Pauly
Debarment and Exclusions
person · us
Record ID: NK-7GeJL6v5c2CcfmAvAwjzN7
- Глобал Стіл Інвестментс Лімітед
Global Sanctions
organization
Record ID: NK-7Gehh8imLB3RbbQ8qWdzn4
- Christopher A. Woods
Multi-Source Risk Profile
person · us
Record ID: NK-7Gev8iJ65GeiWdGkboNABJ
- Enrique Garcia
Multi-Source Risk Profile
person · us
Record ID: NK-7GjUM83a7c34XowW5bThUY
- Brasilleum Energy Trading Ltda
Multi-Source Risk Profile
organization · br
Record ID: NK-7Gk285GHrMmMYPZr3TQ3CW
- Ania Guillermina Lastres Morera
Global Sanctions
person · cu
Record ID: NK-7GkAAxet4WfMUJS9NCU4gn
- Hetian Maodanwang Carpet Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-7GkHUV2tKdvZGy6vpAjTbS
- Larry E. Clark
Multi-Source Risk Profile
person · us
Record ID: NK-7GnfCmaJH6LgjX24r2jnwu
- Importadora Y Exportadora Lorenzana
Multi-Source Risk Profile
organization · gt
Record ID: NK-7Gr74Vs4xXhCCwxv6xDtWr
- Limited Liability Company Non-bank Credit Organization Russian Financial Society
Multi-Source Risk Profile
organization · ru
Record ID: NK-7GrsTiC36gWb5C7EkyAgA4
- Norma Alicia Navarro
Multi-Source Risk Profile
person · us
Record ID: NK-7GstaHYFQgbpwiTPdGbsKH
- Vasilenko Vladimir Vasilyevich
Special Interest Risk
person
Record ID: NK-7GttvZj7xXMWRYNm9GPvhP
- Aleks Rakaj
Multi-Source Risk Profile
person · us
Record ID: NK-7GvbmdnQNDiYGbdUEAQa9D
- Olga Viktorovna Shuvalova
Multi-Source Risk Profile
person · ru
Record ID: NK-7GwNR2yDjD2LVQfNoKE4BY
- Baskaran Thangarasan
Multi-Source Risk Profile
person · us
Record ID: NK-7GyWADxUAwZHCR3qQzChr4
- Clancy Transport Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-7H25L6ZnuSkfri4KrWFMkt
- Bryce Yarbrough
Multi-Source Risk Profile
person · us
Record ID: NK-7H2BfAXZgYwC8pY5b6N6TL
- Comercializadora Vespa, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-7H36c4iRUGNcweoQdpR7PW
- Клименко Надія Андріївна
Global Sanctions
person
Record ID: NK-7H3zA2PVSx4cDz5oYVeAi4
- Yahya Hedvat
Multi-Source Risk Profile
person · us
Record ID: NK-7H4keNhtXUYYuEJf3vv8zv
- Nicole A Murray
Multi-Source Risk Profile
person · us
Record ID: NK-7H6pnywVore8JYRDqF7aL9
- Товариство З Обмеженою Відповідальністю "Мтц"
Global Sanctions
organization
Record ID: NK-7H9LNfBS8guQwvheqSt4XX
- Товариство З Обмеженою Відповідальністю "Будівельно-монтажне Управління № 1"
Global Sanctions
organization
Record ID: NK-7H9sjqWihqbkHarPmuMvBR
- Villagers Committee of Nanshan Village, Dongjiang Street, Longkou City
Special Interest Risk
organization
Record ID: NK-7HCG6VST6wie7vBHaxdKas
- Denis Olegovich Degtyarenko
Multi-Source Risk Profile
person · ru
Record ID: NK-7HDaTkyx728FdSpf2qXDas
- Faruq Hamud
Multi-Source Risk Profile
person · sy
Record ID: NK-7HDdfmmAVDvtRDidVLEtyt
- Dongguan Zanyin Machinery and Equipment Co LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-7HEVk4jkQAJyDrbMKtGNi2
- Greentown Medical
Debarment and Exclusions
organization · us
Record ID: NK-7HJPpBSYkqF6eR5X7pLVSb
- Joseph J Carozza
Multi-Source Risk Profile
person · us
Record ID: NK-7HJR885JyV6sTy2kW6ydac
- Michael John Winn
Debarment and Exclusions
organization · us
Record ID: NK-7HNbfnYJRJBWQuaMmt5VxX
- Evette D Owens
Multi-Source Risk Profile
person · us
Record ID: NK-7HSA6znfy83Vpyo8qXHiu2
- Tri-phasic Pharmacy INC
Debarment and Exclusions
company · us
Record ID: NK-7HSh8PYTrWDh7ssosafgkc
- Libre Abordo, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-7HSsTdHdBz2XpFMn9sVSho
- China Energy Construction Group Planning and Design Co LTD
Special Interest Risk
company · cn
Record ID: NK-7HUKqELCzFTPQV4dV4p88F
- Willie M Charles
Multi-Source Risk Profile
person · us
Record ID: NK-7HUdkkwBoyqWhv8E44zgbH
- Fu Yuan Yu Yun 995
Multi-Source Risk Profile
vessel
Record ID: NK-7HVGM4JnRucdyDMYfsS82D
- Abdelrahman Farajallah
Global Sanctions
person
Record ID: NK-7HWUuL26ico5K9P5e4Ld9z
- Judy C Bowick
Multi-Source Risk Profile
person · us
Record ID: NK-7HWhKnAsjmK2Ytg3KenuQB
- Dwayne Oswald Fulton
Multi-Source Risk Profile
person · us
Record ID: NK-7HY2x79ZKCHwMd5QE2hXSo
- Anna Vishnevsky
Multi-Source Risk Profile
person · us
Record ID: NK-7HcGc22DQFd9gswd85HytM
- Далекосхідний Федеральний Університет
Global Sanctions
organization
Record ID: NK-7HcSXatXDdnwEDtnMp9DiK
- Exgo International Fzco
Multi-Source Risk Profile
organization · ae · ru
Record ID: NK-7HhWckAnBDVnFNbWhQQjAa
- Brileva Alexandra Sergeyevna
Special Interest Risk
person
Record ID: NK-7HiKeeyMFGbv89hhPHnRUm
- Alar New Agricultural Cotton Pulp Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-7HjTYfPz8wdVKgfM5NM7be
- Independent Living Apartments,
Multi-Source Risk Profile
company · us
Record ID: NK-7HnKXjL5vSxYESJSVRbnZG
- Alfred M Iii Stivali
Multi-Source Risk Profile
person · us
Record ID: NK-7HnPss5GiAA8cpa3RxLXQP
- Joint Stock Company Sr Space
Multi-Source Risk Profile
organization · ru
Record ID: NK-7Hoepiygv758XMJTkEhv8r
- Keni Pharmacy INC
Multi-Source Risk Profile
company · us
Record ID: NK-7HrLxKagawiHRKGLFegz5A
- Sanandaj Central Prison
Global Sanctions
organization
Record ID: NK-7HrczLGMKFLSZHBXgxsJu7
- Shabib Lazem Al-maliki
Multi-Source Risk Profile
person · iq · us
Record ID: NK-7HtVyACvc4kFZXQX3PtuBx
- Tejarat Gostar Fardad
Multi-Source Risk Profile
organization · ir
Record ID: NK-7Huxx93jQ4q5YZMogJt7wn
- Patricia Sams
Multi-Source Risk Profile
person · us
Record ID: NK-7Hx7zYxcs2qQszYyMQ8edU
- Brk Uluslararasi Nakliyat Ve Ticaret Limited Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-7Hx8pBfzuYNUQ8CSDSTidG
- John H Hagmawnn
Multi-Source Risk Profile
person · us
Record ID: NK-7HyKPFT7dAv9qA2wGbjgnr
- Bulat Akhatovich Yanborisov
Multi-Source Risk Profile
person · bg · cy · fr
Record ID: NK-7J3KMJ6zs3jN5ck6uJnKgJ
- Robert Edward Roth
Multi-Source Risk Profile
person · us
Record ID: NK-7J5DqAT33whbRzftdv6ZfU
- Gazy Waked Hatum
Global Sanctions
person · pa
Record ID: NK-7J5aHHmDaotMbPMGtjPGGA
- William Anderson
Global Sanctions
organization · ir
Record ID: NK-7J887dKxxL7kzU4FdwRKhu
- Thunderbay Land & Development Corporation
Multi-Source Risk Profile
company · us
Record ID: NK-7JADC6nfxiZDSVSZnXMay4
- Td Esko Limited
Multi-Source Risk Profile
organization · ru
Record ID: NK-7JAb7vUgFtSCtgXMxJRRyY
- Patricia J Lafayette
Multi-Source Risk Profile
person · us
Record ID: NK-7JAmZpS6ePg53bc5H7aG5c
- Харьков Олег Геннадійович
Global Sanctions
person
Record ID: NK-7JF8uSPJGdaFxAfj2SMyFF
- Litomin Ivan Anatolyevich
Special Interest Risk
person
Record ID: NK-7JG9D6eaLoR3HbgSQycLnE
- Hetian Ayi Guzaili Clothing Manufacturing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-7JH5eWrZvRS4jZkygbozJN
- Jonalyn L Doniego
Multi-Source Risk Profile
person · us
Record ID: NK-7JK2G8gXwXPypnSu5WYWHH
- Hetian Zhongtian Clothing Co., LTD
Special Interest Risk
organization · cn
Record ID: NK-7JK8WYDqHpeh8WKiHsX5kM
- Lewis Antonio Arnold
Multi-Source Risk Profile
person · us
Record ID: NK-7JKWQKuyqHgJxrDM2LqVgA
- Martin R Mclaren
Multi-Source Risk Profile
person · us
Record ID: NK-7JNuQ3xsHJcbjcmTnuEdtw
- Anthonette Hilliard
Multi-Source Risk Profile
person · us
Record ID: NK-7JPCKC34h73z3pmRczygMQ
- Robert Clayton Bare
Multi-Source Risk Profile
person · us
Record ID: NK-7JQfMwBuTaa5CfageJGrrB
- Tdt Havacilik Bakim Ve Ticaret
Global Sanctions
organization · tr
Record ID: NK-7JRw3DimAEiAtH4q3QztHK
- Peter Na'shon Greer
Multi-Source Risk Profile
person · us
Record ID: NK-7JTCzCEnRjhwQkRTumU2Eo
- James E Berry
Multi-Source Risk Profile
person · us
Record ID: NK-7JThb49K5Hw8exNk87nAnM
- Baseline Medical Clinic INC
Debarment and Exclusions
company · us
Record ID: NK-7JUdzUVzUmrXPRLTBgJZKM
- Quality Companion Home Health Care LLC
Debarment and Exclusions
company · us
Record ID: NK-7JWFMFpfWbgDUZYyF3HWZQ
- Jennifer L Fanopoulos
Multi-Source Risk Profile
person · us
Record ID: NK-7JWrmMYjkdkHrLvf9Zc3sQ
- Grigoriy Mikheyev
Multi-Source Risk Profile
vessel
Record ID: NK-7JYZWbY82m4RB6nJMC6MEL
- Lewis S Korff
Multi-Source Risk Profile
person · us
Record ID: NK-7JZC9coujY9AHyRDKv5hdE
- Cassi Danielle Aldrich
Multi-Source Risk Profile
person · us
Record ID: NK-7JZtoNeDmVvcMmTyRtJ7C5
- Рженнєвський Павло Едмундович
Global Sanctions
person
Record ID: NK-7Jghr2LXh8WPGxBMS7sn5F
- Товариство З Обмеженою Відповідальністю «Etkin Hirdavat Insaat Pazarlama Sanayi Ve Ticaret»
Multi-Source Risk Profile
organization · tr
Record ID: NK-7JkBA46ztBoR2jRS2i24rA
- Michael R Razzano
Multi-Source Risk Profile
person · us
Record ID: NK-7Js5SJhfzdKH9CAfuJNdFK
- Sid Edward Willis Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-7Jt9QinWZ8jJMXeREQPebs
- Christina Eileen Olson
Debarment and Exclusions
person · us
Record ID: NK-7JtUBR8Rpwq7hNPK5yxVsu
- Habib Bank Ag Zurich
Multi-Source Risk Profile
company · ch
Record ID: NK-7JwCBaJiyWV7ko7deLUAk7
- Daoud Abu Seir
Multi-Source Risk Profile
person
Record ID: NK-7JyefcT8PXnsRAbSnsvYRk
- Jose Raul Nunez Rios
Multi-Source Risk Profile
person · mx
Record ID: NK-7K6aFVAVzdkgPcSb3L6mxt
- Fredrick Thrasher
Multi-Source Risk Profile
person · us
Record ID: NK-7K8tqRiUVRQ4T2cxmarQyG
- Tiger Force Electronics Limited
Global Sanctions
organization · cn · hk
Record ID: NK-7K9sWtujgvxrC3EawtGwjA
- Rishmak Productive & Exports Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-7KEJUUsXETbZVsqB3k2JLg
- Degarmo, Ronald G.
Debarment and Exclusions
organization · us
Record ID: NK-7KHMhtrCKdBeW4CLnCtSqi