SIC Intelligence
Record directory — page 120
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 11,901–12,000
- Fk Hk Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-7dEessRLELpnLsiiBq9wGC
- Gloria Jean Owens
Multi-Source Risk Profile
person · us
Record ID: NK-7dEy4KucPtvScYjKN25Hff
- Barbara Truly
Multi-Source Risk Profile
person · us
Record ID: NK-7dGHhbN3zMBVzKg98ZZdza
- Willie G. Manley Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-7dJmDUwRQd98MdKgbVNo9F
- Jerry David Paquette Jr
Multi-Source Risk Profile
person · us
Record ID: NK-7dLSbBHBJX2zG2ftyeZeFS
- Товариство З Обмеженою Відповідальністю "Зв’язок Спецзахист"
Global Sanctions
organization
Record ID: NK-7dMPq9LN9oRB44QTureEaD
- Elener Wyckoff
Multi-Source Risk Profile
person · us
Record ID: NK-7dN8sbanXUtpLVz5D3xzb6
- Jason Halliburton
Debarment and Exclusions
person · us
Record ID: NK-7dPbzoH63kAtaffXDeE43y
- Waterscape Carriers INC C/o Invest Fleet LTD
Special Interest Risk
company · ru
Record ID: NK-7dQ8qUKVcSwFnnYAuCHTHP
- Акціонерне Товариство "Об'єднана Енергетична Компанія"
Global Sanctions
organization
Record ID: NK-7dQAGthkvVrLYcbHDrzqXn
- Juan Pablo Cartes Montaña
Global Sanctions
person · py
Record ID: NK-7dRPwNRHiTtYaZjnnP7Mob
- Marc Thompson
Multi-Source Risk Profile
person · us
Record ID: NK-7dVq3KFsX6tcBkBVS4BeRc
- Osino Resources Corp.
Global Sanctions
organization
Record ID: NK-7dWNiuxzGHa9bJ73erH2FN
- Evangeline Naissant
Debarment and Exclusions
person · us
Record ID: NK-7dYrnkwX5WgLFURzo5HVmu
- Great Sail
Global Sanctions
vessel
Record ID: NK-7ddKiapL9p24cXfjWXZbVS
- Chad Walls
Debarment and Exclusions
person · us
Record ID: NK-7de2i8ieKaMMBqPZ3ZocNo
- Donna Ketchum
Multi-Source Risk Profile
person · us
Record ID: NK-7demaffXuP9NtLNxnaW3qQ
- Avetian, Charles Garo
Multi-Source Risk Profile
person · us
Record ID: NK-7dgg6Ld5tXoivJP8EhdWLU
- Bethany L Randall
Multi-Source Risk Profile
person · us
Record ID: NK-7dhcBLfRELcdPsXNMNdqfw
- Markov Dmitry Sergeevich
Special Interest Risk
person
Record ID: NK-7dhwZi63y8pQBSqpWe4pJs
- Donna Kay Mitchell Palmer
Multi-Source Risk Profile
person · us
Record ID: NK-7diK3JExWR2bJmBC5CtNNL
- Гордєєв Костянтин Миколайович
Global Sanctions
person
Record ID: NK-7dkmSLZppbubtgVD6QYGm6
- Товариство З Обмеженою Відповідальністю "Регіональна Інжинірингова Компанія – Освоєння Нових Технологій"
Global Sanctions
organization
Record ID: NK-7dnxACNmEDsePnZdL8p2ad
- OJSC Keremet Bank
Multi-Source Risk Profile
company · kg · ru
Record ID: NK-7dnxtoeLXcd9PPofZ6qMqY
- Maytechtradingllc
Multi-Source Risk Profile
organization · us
Record ID: NK-7dpvRptStm9k35yvBom28g
- Kondratenko Vitaly Viktorovich
Special Interest Risk
person
Record ID: NK-7dqyegMqLhfopePF9Ap4Hs
- Dynasti Greer
Debarment and Exclusions
person · us
Record ID: NK-7dtB2pZKYEZps8xShqVTGb
- Svetlana Alekseevna Borodulina
Multi-Source Risk Profile
person · ua
Record ID: NK-7dv8Aa2rQgLhfwsBPfsDm2
- Rite Way LLC
Debarment and Exclusions
organization · us
Record ID: NK-7dvBLduS6Y5E3omFAKZMsK
- Lidia Aleksandrovna Basova
Multi-Source Risk Profile
person · ua
Record ID: NK-7dwYVASfwQMKGmJBWWEVYt
- Булат Жакпбаевич Саткангулов
Global Sanctions
person
Record ID: NK-7e3z7HGHHxVDZXVB8kg7u3
- Ab Mano Bankas
Global Sanctions
company · lt
Record ID: NK-7e4UdsgvVQpbC3QKYGaMwS
- Kelly Ann Abraham
Multi-Source Risk Profile
person · us
Record ID: NK-7e6RtwE8UyjYqetJyAaLD3
- Aymera Forward LTD
Special Interest Risk
company · sc
Record ID: NK-7e8AgpBxzdhEDg5gqPcXjh
- Товариство З Обмеженою Відповідальністю "Компанія Саула"
Global Sanctions
organization
Record ID: NK-7eBbmX4CGRLu2tsBNtTUGR
- Sona
Global Sanctions
vessel
Record ID: NK-7eD2bDGYAPuyqz5uVH9pgp
- Okenit JSC
Multi-Source Risk Profile
organization · ru
Record ID: NK-7eEFdwYxbRkyVa7rpvzmJN
- It1 Kholding
Multi-Source Risk Profile
organization · ru
Record ID: NK-7eH6ZyDBzZWq8akhKiWQTM
- Advanced Health Care Providers, Inc.
Debarment and Exclusions
company · us
Record ID: NK-7eHvYf5dVzUqk3gqgoBqE7
- Kum Gang 1
Special Interest Risk
vessel
Record ID: NK-7eL5NvBC6yiuSsWSxFGryX
- Limited Liability Company Lifeelectronics
Special Interest Risk
organization · ru
Record ID: NK-7eNsvia5vAPdkjGraiGksu
- Theresa Ann Taormina
Multi-Source Risk Profile
person · us
Record ID: NK-7ePcCmp8MP3xdsqXJWGbjP
- Fithian, Kelly Beth
Debarment and Exclusions
organization · us
Record ID: NK-7eQwMzUR2QFfJyPdsQYdZT
- Futuraqua Ásványvíztermelő És Vagyonkezelő Nyilvánosan Működő Részvénytársaság
Multi-Source Risk Profile
organization
Record ID: NK-7eRHtCL5xXa4kNxr8AyAMc
- Товариство З Обмеженою Відповідальністю "1с"
Global Sanctions
organization
Record ID: NK-7eToWHGcRrwACmCJHwQNss
- Donald James Vawter
Debarment and Exclusions
person · us
Record ID: NK-7eUeJFnYhATsMthxvGeyeJ
- Куц Оксана Олександрівна
Global Sanctions
person
Record ID: NK-7eUiDQXhyFmxwtbWYhpPfg
- Asia Construction
Debarment and Exclusions
organization · us
Record ID: NK-7eUoAvvFQV4TjyNSMZg45Q
- Крістовський Сергій Євгенович
Global Sanctions
person
Record ID: NK-7eVLcr6xuyEWXVXvyqXgry
- Dusan Fustar
Multi-Source Risk Profile
person · us
Record ID: NK-7eVjGVNZctXvuZuc7mrEbh
- Chantel A Robinson
Debarment and Exclusions
person · us
Record ID: NK-7eWLw2XwHGnJ35oCeo8U7f
- Rhonda Lynn Lerner
Debarment and Exclusions
person · us
Record ID: NK-7eZfCtD6J3yhgbxcz2Zn3T
- Thdc India
Special Interest Risk
company · in
Record ID: NK-7eh3fz9F6pWMUWRaS5Tj6h
- Om Tsm LLC
Multi-Source Risk Profile
company · us
Record ID: NK-7eh8cVAgubPbyNZ7NVJnwH
- James Mccann
Multi-Source Risk Profile
person · us
Record ID: NK-7ejt5MdRLgvrCfS44td2as
- Mishelle Deann Blue
Multi-Source Risk Profile
person · us
Record ID: NK-7em2YHQP2Av8UBqkW7V26J
- Deshawn Bell
Multi-Source Risk Profile
person · us
Record ID: NK-7emE98C6DRpSyY65Ef54Wn
- Alar Yisheng Construction and Installation Engineering Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-7enPz27aeypUH38iK22WyF
- Medical Care of Brooklyn
Debarment and Exclusions
organization · us
Record ID: NK-7eoMnCRzGTYVYzzkrNYYQB
- Maslova Varvara Alekseevna
Special Interest Risk
person
Record ID: NK-7eph5BsKd6JGV9iq6JYriR
- Cable Andino Usa Inc.
Debarment and Exclusions
organization · ec · us
Record ID: NK-7erLjH699Gi5FFPPa5r89t
- Retail Estates
Multi-Source Risk Profile
organization
Record ID: NK-7esXRQct4GNMTXHutSQ5zT
- Sanandaj
Multi-Source Risk Profile
vessel
Record ID: NK-7euJPM4TyvK5t7Nt23QFCN
- Oluwasegun Adeyemi Ajala
Debarment and Exclusions
person · us
Record ID: NK-7exgdzA2rfeVKH42zpY95n
- Aldes K. Vidrine Iii
Multi-Source Risk Profile
person · us
Record ID: NK-7f2baGNPUVQyvY4eS3F6R8
- Cropsey Medical Care Pllc
Debarment and Exclusions
organization · us
Record ID: NK-7f4EnsStXUVgQAS3v9y55f
- Telenet Group Holding
Multi-Source Risk Profile
organization
Record ID: NK-7f6xbF38AnvFmcaykWonbR
- Maddalena Teresa Lovejoy
Debarment and Exclusions
person · us
Record ID: NK-7f7mBPGhE28wuweMvRoNrk
- Minas Kochumian
Multi-Source Risk Profile
person · us
Record ID: NK-7f8wGC2NKZ5ewN3AfhUwuu
- Al-mustafa International University
Multi-Source Risk Profile
organization · ir
Record ID: NK-7fC5Kpn6wHNGfx6iYjdGn5
- Shawkat Asif
Global Sanctions
person · sy
Record ID: NK-7fDNHbEaZsSGZxrhQXTQtB
- John D Walker
Multi-Source Risk Profile
person · us
Record ID: NK-7fEuQYPqFMLWVKTjXjEAT9
- Товариство З Обмеженою Відповідальністю "Спецтрансгарант"
Global Sanctions
organization
Record ID: NK-7fGPHCzg4iQwXLzpQsp4yM
- Zavod Lipetsktekhnolit
Multi-Source Risk Profile
organization · ru
Record ID: NK-7fK6zPqUqz3n2RJqmzGFFg
- Товариство З Обмеженою Відповідальністю "Домейн"
Global Sanctions
organization
Record ID: NK-7fK9tTLBd5YP5hEYHAgSNH
- Richard S. Levy
Multi-Source Risk Profile
person · us
Record ID: NK-7fLFr4Mi5QYRzEm9CEYePW
- Luke Wayne Hayes
Multi-Source Risk Profile
person · us
Record ID: NK-7fM5xB2YdBhHKLxqN9rbez
- LLC Lmsistemy
Multi-Source Risk Profile
organization · ru
Record ID: NK-7fNZkmGAwZTApfTgcYGDGa
- Perry Panos Diamaduros
Multi-Source Risk Profile
person · us
Record ID: NK-7fPdnwY2DSf8gLV9gqkCkV
- Helen M Balding
Multi-Source Risk Profile
person · us
Record ID: NK-7fQsqQyhipzfVmZY5u75cF
- Jhanaye Mechell Mansker
Multi-Source Risk Profile
person · us
Record ID: NK-7fRhdk84KfiSbze39WiJU8
- Siarhei Aliaksandravich Vareika
Global Sanctions
person
Record ID: NK-7fTEx86dTxrgqAW5Rsdv5L
- L5 Medical Holdings, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-7fTmsQjqYoNa3i2hVJcFTB
- Huawei Openlab Munich
Global Sanctions
organization · de
Record ID: NK-7fYvhcQPFQxmNnLbcvE5JR
- John Pontician and Associates
Multi-Source Risk Profile
company · us
Record ID: NK-7fa2fserC6NsMrRBXWiaKh
- Genting Bhd
Multi-Source Risk Profile
company
Record ID: NK-7faCtDbNUKdHc3X5Xhax5y
- LLC Sin Pen
Special Interest Risk
company · ru
Record ID: NK-7fc7by3RyLQNrKZF3xRKY5
- National University of Science and Technology Laboratory of Superconductor Quantum Technologies
Multi-Source Risk Profile
organization · ru
Record ID: NK-7fcGGeE3moJ44GYybvPnxA
- Kimberly Marie Hicks
Debarment and Exclusions
person · us
Record ID: NK-7feJPaZyurHzrMrCHKJK62
- Liquidnet Europe Limited
Multi-Source Risk Profile
organization
Record ID: NK-7ffvNuaudF7oZUEus5JdZP
- Vptm Trading Company Limited
Debarment and Exclusions
organization · hk
Record ID: NK-7fqSQmRzWEsnuqX3vLvnKz
- Novi Sonyachni Tekhnolohiyi LLC
Debarment and Exclusions
organization · ua
Record ID: NK-7ftMFjtk5czQZxjkJkiZFE
- Naeem Mahmood Kohli
Multi-Source Risk Profile
person · us
Record ID: NK-7g54CNVmxeN2jVcw2RUG5Z
- Kave Coffee S.a.
Multi-Source Risk Profile
organization · cu · pa
Record ID: NK-7gBfZ2VZiTnZkSYQUmxifF
- LLC Promsiz
Global Sanctions
organization · ru
Record ID: NK-7gNgzrAESPjyBAtqJ9C2WF
- Мохаммадзаде Махмуд Джафар
Global Sanctions
person
Record ID: NK-7gP6vgNUv6CuzSTcTJVnwT
- Wright Care Dentistry
Debarment and Exclusions
organization · us
Record ID: NK-7gPHLZfP4qoMGUDfgATu5s
- Shannon Cantwell
Multi-Source Risk Profile
person · us
Record ID: NK-7gS4Xy2GJa7Bu7mT3mthWt
- Michael Mak
Multi-Source Risk Profile
person · us
Record ID: NK-7gStFyTMFEvh62TNhYWaqW
- Dmitriy Anatolievich Khokhlyushkin
Global Sanctions
person · ru
Record ID: NK-7gTV8hSJ8v2EXEPpGGyftU