SIC Intelligence
Record directory — page 125
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 12,401–12,500
- Buckley, Marianne
Multi-Source Risk Profile
person · us
Record ID: NK-7sJ9Rj88ZThaWkzgCjLQNW
- Communications, Research, Engineering, and Consultant Group, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-7sKyALDXfqvvwKi6d6BieG
- Jaber, Salem Jaber Omar Ali Sultan Fathallah
Global Sanctions
person
Record ID: NK-7sL7HP9VHGYc6xwpvKQnvF
- Brandon Lee Blum
Multi-Source Risk Profile
person · us
Record ID: NK-7sLq5QLjQVcFiwWJQY3nZZ
- Qingshan Li
Global Sanctions
organization · cn
Record ID: NK-7sMoMbWB99rTbw2YGsNPSb
- Jesus Sanchez-rueda
Multi-Source Risk Profile
person · us
Record ID: NK-7sNjR23JWKJxCv7pPkYMkt
- Власов Юрій Веніамінович
Global Sanctions
person
Record ID: NK-7sP4exvLkZLfE9Ys5Ghvws
- Товариство З Обмеженою Відповідальністю "Алтай Пелас Готель"
Global Sanctions
organization
Record ID: NK-7sPFDzwbZZKaN69zXWudZF
- Isaac Barr
Multi-Source Risk Profile
person · us
Record ID: NK-7sPafE7EfJGipyAi7BngCn
- Curtis James Baird
Multi-Source Risk Profile
person · us
Record ID: NK-7sQnRYpXamRKNM3Vksijy7
- Allan M Rockmael
Multi-Source Risk Profile
person · us
Record ID: NK-7sRo5ZAtBhh4qbvMqb6MjJ
- Debroah Cureton
Debarment and Exclusions
person · us
Record ID: NK-7sTe4wbiTs7hLU9ZGbygpC
- Товариство З Обмеженою Відповідальністю «Бурдж Аль Салам»
Multi-Source Risk Profile
organization · ae
Record ID: NK-7sVt2AhQsATHKGwB99YKJK
- Faruk Goz
Multi-Source Risk Profile
person · ca
Record ID: NK-7sZuAJ2rUqbVoW44Zq5tKz
- Warren Spielman
Multi-Source Risk Profile
person · us
Record ID: NK-7sc57jBfkKygaXWxhSYtNn
- Healthcare Transport, INC
Multi-Source Risk Profile
company · us
Record ID: NK-7sg9sEFfvYkGmoSD7wj4Dy
- Опанасенко В'ячеслав Олександрович
Global Sanctions
person
Record ID: NK-7sgx3UqDRt46cagiYhnwAt
- Alvand Motorbuilding Industries Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-7skd6iAco5cQgNNdHLVfnv
- Printing Trade Center GMBH
Multi-Source Risk Profile
organization · de
Record ID: NK-7skfp3UhiB37V6Qf4d4ueE
- Camille Elaine Shelton
Multi-Source Risk Profile
person · us
Record ID: NK-7sm5kiR9efCWYdrm9ZPXVN
- Tasneem Trading Company Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-7snDCeicMnswDJ2FLQfQco
- Yevgeniy Yuryevich Gadetskiy
Multi-Source Risk Profile
person · ru
Record ID: NK-7spEYFxfZUi5kTSoNdSvFt
- Serdar Abadi Dmd
Debarment and Exclusions
person · us
Record ID: NK-7ssgqSzj6iFs677dc58pUj
- Mercedes Apostol Tatel
Multi-Source Risk Profile
person · us
Record ID: NK-7stUnjQXCbKyxnQoAWHBaE
- Huawei Technologies Jamaica Company Limited
Global Sanctions
organization · jm
Record ID: NK-7sukw2v3NMCzAhgKtRH9Jc
- Aleksandr Gurov
Global Sanctions
person
Record ID: NK-7swAitMiobDQMGmowbmubL
- Lynda P Bocconcelli
Multi-Source Risk Profile
person · us
Record ID: NK-7sxXLWo632zM2F82GxKhd7
- Dana Ann Johnston
Multi-Source Risk Profile
person · us
Record ID: NK-7syTgntaEyn9UhjyUVyZUr
- Пономарьов Олег Вікторович
Global Sanctions
person
Record ID: NK-7syvHTnxkbAz8LxfJMc99h
- Aurtism, LLC
Debarment and Exclusions
company · us
Record ID: NK-7szEQ9BmX7VgJQMCaY8ceT
- Joel Prado
Multi-Source Risk Profile
person · us
Record ID: NK-7szhL5WoR8DgEapNRpxWJa
- Tasha M Anderson
Debarment and Exclusions
person · us
Record ID: NK-7t3BKKWfZ22HVmNPpWUDNy
- Panfermag Holding Limited
Global Sanctions
organization · cy
Record ID: NK-7t3uGVnikMD4hPQbJMmdYe
- Atlantic Ambulance Services
Multi-Source Risk Profile
company · us
Record ID: NK-7t5mRAAAtZXhsCTrxSwXJ7
- Digiorgio, Dawn K.
Multi-Source Risk Profile
person · us
Record ID: NK-7t8CdnCGvz7UipUtTXBs3k
- Мірошниченко Андрій Ігорьович
Global Sanctions
person
Record ID: NK-7tALUaLMvLExqHJgMVPW79
- Steinberg Cara
Debarment and Exclusions
organization · us
Record ID: NK-7tBq8vRLaH7aLDTcpiD7ou
- Layfe Robert Anthony
Multi-Source Risk Profile
person · us
Record ID: NK-7tCCmPELwwUcyEp3Fgt237
- Larry Maxwell
Multi-Source Risk Profile
person · us
Record ID: NK-7tCFEhMdaiNqpBWqgJBiLy
- Kevin Lamont Cotton
Multi-Source Risk Profile
person · us
Record ID: NK-7tCc9Y2B9Dqi8hYKoN8tzp
- Anand (David) P. Mittal
Debarment and Exclusions
person · us
Record ID: NK-7tDa3f94Kyfqjjqy4Rcx5g
- Maxim Alexandrovich Panin
Global Sanctions
person
Record ID: NK-7tJw679QC3DFY5p7pxnSFD
- Atlanta Sports and Spine, LLC
Debarment and Exclusions
organization · us
Record ID: NK-7tLB8Nj6eExTBLjg3r54iE
- Andrea Alexander
Debarment and Exclusions
person · us
Record ID: NK-7tLemwTQUFV6zbBtoWjnGR
- Salomon Emilio Melgen
Multi-Source Risk Profile
person · us
Record ID: NK-7tLjEMQQox7vKyQY3MokV8
- Cecelia Wimberly-knight
Multi-Source Risk Profile
person · us
Record ID: NK-7tM2HEF45Y7WME6QsvUTEq
- Mighty Divine Global Fund Spc
Multi-Source Risk Profile
organization · ky
Record ID: NK-7tMfmdMxcGhP2TJA9ygJYk
- Amanda M White
Multi-Source Risk Profile
person · us
Record ID: NK-7tNyvmaBNFpQFs44xUzAh6
- Evergreen Pharmacy INC
Debarment and Exclusions
organization · us
Record ID: NK-7tR7Z5wu9MyBccTEeNbVsk
- Dbi Sweetheart Island, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-7tRTRDgeMrD7FhyZooRVUV
- Стренадко Ігор Михайлович
Global Sanctions
person
Record ID: NK-7tRgeCzKMWJZq2VL7xyWEw
- Computershare Investor Services (Ireland) Limited
Regulatory Watchlists
company
Record ID: NK-7tRmEf5vsHJWmxiVHbGapz
- John Albert Paquette
Multi-Source Risk Profile
person · us
Record ID: NK-7tVz6HX59Nh39VZtapVfC7
- French C Jr Mcclung
Multi-Source Risk Profile
person · us
Record ID: NK-7tWtrdGXfvKuGzePrAEG9y
- Parnia
Global Sanctions
vessel
Record ID: NK-7tYKKiC2Fuo4uCb38BYgfR
- Mrb Bank
Multi-Source Risk Profile
organization · ge · ru
Record ID: NK-7tYcQfvVNSGYBretJdCBSe
- Caitlin Noel Gonzalez
Debarment and Exclusions
person · us
Record ID: NK-7tYpqahHhc96okmcTrKT2T
- Hong Pang Gems & Jewellery (Hk) Co. Limited
Multi-Source Risk Profile
organization · cn · hk · mm
Record ID: NK-7tdgEX6ujkoVq32WAfiFcX
- Cassandra L Marek
Multi-Source Risk Profile
person · us
Record ID: NK-7tdnCsYrnWTiTBxpc5a74t
- Liberty
Special Interest Risk
vessel
Record ID: NK-7teAjT3Z5ciznZUZonnafQ
- Artaria
Global Sanctions
vessel
Record ID: NK-7teaJBcJ8ZuQg4kjpiEA2s
- Dorothy Mae Beasley
Multi-Source Risk Profile
person · us
Record ID: NK-7tgzbAwshoZd2PPi37qBV8
- Ellissa Exchange Company
Multi-Source Risk Profile
organization · lb
Record ID: NK-7thQjJ6FgrCHKhjrHY9qqt
- Clarke, Paul W
Debarment and Exclusions
organization · us
Record ID: NK-7tmyYAELfZXhNYzbrXGqbL
- Deutsche Bank
Special Interest Risk
company · de
Record ID: NK-7tn3PhCYDQ6HiZP4Suw7rK
- Товариство З Обмеженою Відповідальністю "Мт-електро"
Global Sanctions
organization
Record ID: NK-7tpE38WLHBU7MYRxWH22Dg
- Саакян Тетяна Василівна
Global Sanctions
person
Record ID: NK-7tr22QMKJguMfCu7nyLKiD
- Samad Fathi Salami
Global Sanctions
person · ir
Record ID: NK-7tsdHQGLZFFjhnvnF6qY5b
- Nurture & Grow Doula Services LLC
Debarment and Exclusions
company · us
Record ID: NK-7ttUHn5i32AAksBsZPFYyH
- Муравйова Тетяна Анатоліївна
Global Sanctions
person
Record ID: NK-7tyhRoP7riG3UoYF7qSQWv
- Angelia Denise Bracket
Multi-Source Risk Profile
person · us
Record ID: NK-7u4AemSKwDFytp6YjBucEF
- Deborah Ann Bickel
Multi-Source Risk Profile
person · us
Record ID: NK-7u6EtNgwLoTFwsAp7qK5DS
- Ordos City Ulan Coal Group
Special Interest Risk
company · cn
Record ID: NK-7u6FUpnzxegkSpGFvW3uV5
- Луцишина Олена Феофанівна
Global Sanctions
person
Record ID: NK-7u6HekunKz5VQGsWd8sfnW
- Ronald Lee Jr Onaka
Multi-Source Risk Profile
person · us
Record ID: NK-7u7QAe5PwXajfZuaH9XuUM
- Deborah Ngozi Mcneill
Multi-Source Risk Profile
person · us
Record ID: NK-7u7VsEzKYAXU7vBArWAz4q
- Anton Valerevich Akimov
Global Sanctions
person
Record ID: NK-7u7rHMriBHBbW8QGyUQZww
- William Bruins Jr
Debarment and Exclusions
person · us
Record ID: NK-7u9ZfQNov3BnGgXS6eDEsM
- Amy Lange
Debarment and Exclusions
person · us
Record ID: NK-7uFZCxk7wXZJx8LdE73gpL
- Thoyib, Ibnu
Multi-Source Risk Profile
person · id · us
Record ID: NK-7uG8mQjRPD3n3qRvtqpaJj
- Caroline A Reed
Debarment and Exclusions
person · us
Record ID: NK-7uJaGTXS39Gjm2zhAttHmu
- Allray Inc.
Multi-Source Risk Profile
company · cn
Record ID: NK-7uKr8HKVntkNcZ4Kd9vnpj
- Petimat Oumarovna Oumarova
Global Sanctions
person
Record ID: NK-7uMYpmDenPrgspvJdRyDiq
- Danny Joseph Lee
Multi-Source Risk Profile
person · us
Record ID: NK-7uNhxvhpZSkhiQD38ZZHuo
- Seacrest Marine Services Private Limited (862362282)- Homji Street , Mumbai , Mh ,400023,ind
Multi-Source Risk Profile
company · lu
Record ID: NK-7uPnzhPR4CtQBxZ5FMTs9e
- Pola Sevastiana
Multi-Source Risk Profile
vessel
Record ID: NK-7uRCvTT6dAfJkpRwWhgKJo
- Джаббаров Бахруз Валіядин
Global Sanctions
person
Record ID: NK-7uRk4vXrZ8QoxTMM38UjjX
- Rachael Joy Blue
Multi-Source Risk Profile
person · us
Record ID: NK-7uSNqQ4jEfwS959kTqpSwc
- Igor Vladimirovich Zimenkov
Multi-Source Risk Profile
person · cy · ru
Record ID: NK-7uThRJixjhpitKdpNaAFEF
- Certa Podjetje Za Upravljanje in Investiranje D.d.
Multi-Source Risk Profile
organization · si
Record ID: NK-7uVdyagQAaQV8Q9FHnHbPw
- Limited Liability Company “golden Autumn” Agroholding
Global Sanctions
company
Record ID: NK-7uWvCerqiYxEPPNHcTRwh2
- Войникова Валентина Іванівна
Global Sanctions
person
Record ID: NK-7uZ74apFrPb7TsvUEbgwE2
- Brannan Bordwine
Multi-Source Risk Profile
person · us
Record ID: NK-7uaEEPnFPJHdy4TThjvVxi
- Herbert L. Corn
Multi-Source Risk Profile
person · us
Record ID: NK-7uaFJz9rEHymYuG29JqDST
- Bradley Russell Van Vliet
Multi-Source Risk Profile
person · us
Record ID: NK-7ub2AbQZJQkgNGP4qvohh3
- Sea Breeze Shipping INC
Multi-Source Risk Profile
organization · pa
Record ID: NK-7ubWRY9VTifp5DkCawyvv2
- Krista Karen Margie
Multi-Source Risk Profile
person · us
Record ID: NK-7ucd4Nvye8FAevwQjdUeQF
- Hayley Katherine Gilligan
Debarment and Exclusions
person · us
Record ID: NK-7udvw2YNjJ2rbxFZRNA2j3
- Donald Kluver
Multi-Source Risk Profile
person · us
Record ID: NK-7ufCUTxX429exiLuHHcoZ6
- Benjamin Gathercole
Multi-Source Risk Profile
person · us
Record ID: NK-7uhPKoDjgfVsb5A4Mhtmgi