SIC Intelligence
Record directory — page 127
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 12,601–12,700
- Diane Marie Schaub
Debarment and Exclusions
person · us
Record ID: NK-7xHqC5ouWGjm6syYN73KAU
- Deno B. Barrouga
Multi-Source Risk Profile
person · us
Record ID: NK-7xKWS4nBd8JMJQm5jCeS9e
- Solid Energy Solutions Dmcc
Special Interest Risk
company · ae
Record ID: NK-7xKXoCJHsbp3WW8X9BvzjQ
- Alexis Enrique Escalona Marrero
Global Sanctions
person
Record ID: NK-7xLnS9aGFSqJwRjrpLPjAz
- Steven M. Crowe
Multi-Source Risk Profile
person · us
Record ID: NK-7xMVQny9yutLDuVQGQauVv
- Cho-man Wong
Global Sanctions
organization · hk
Record ID: NK-7xNLQPJW5uo4fjWJEUH3ZJ
- Aura V Boteo
Multi-Source Risk Profile
person · us
Record ID: NK-7xR4kq3G8vKpmT8riEoFZv
- Adeline A Youngblood
Multi-Source Risk Profile
person · us
Record ID: NK-7xRRj5YuJ9nmmSdrS5Lpnr
- Optical Lab, INC
Multi-Source Risk Profile
company · us
Record ID: NK-7xSY9JHX72uygG7CrDMuFY
- Okuli Eagle's Nest Foundation, Inc.
Debarment and Exclusions
company · us
Record ID: NK-7xWDDA9t4QuSjNx2222YBf
- Us Milpack & Manufacturing Corp.
Multi-Source Risk Profile
company · us
Record ID: NK-7xXCvrQ87qhSrNbtsf8xbf
- Shine Dragon Group Limited
Multi-Source Risk Profile
organization · hk · th
Record ID: NK-7xY5JYh8GxnfhAF6xwdRTd
- Savannah River Consulting, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-7xZCXoFL7htgLXmSrjS7NN
- Nathan Lucas
Debarment and Exclusions
person · us
Record ID: NK-7xc3WG5wwNZfibKgHRV94u
- Carolina Federal Savings Bank
Multi-Source Risk Profile
company · us
Record ID: NK-7xc55dSuQj8kbSV8wH6Tpm
- Habib Hawrani
Multi-Source Risk Profile
person · sy
Record ID: NK-7xci9VM4iGxANZ2ZpVLGi3
- Mikhail Yur'evich Pisklin
Multi-Source Risk Profile
person · ru
Record ID: NK-7xfWUcXuCS5pDMDs9jX7Lb
- Jillian Nay
Debarment and Exclusions
person · us
Record ID: NK-7xfrpTBeHxDEYvHNDgTR6M
- Rose V Hart
Multi-Source Risk Profile
person · us
Record ID: NK-7xjkMj9CrjmULeouuftDmp
- Michael J Mckenna
Multi-Source Risk Profile
person · us
Record ID: NK-7xkkWYi4NYN3QXktu5Evvv
- John Numbi
Global Sanctions
person
Record ID: NK-7xmsQoCmSpSck2QBptCX38
- Samantha L Garza
Multi-Source Risk Profile
person · us
Record ID: NK-7xtjsqymtJr5ki4wjTTyLq
- Owens
Multi-Source Risk Profile
vessel
Record ID: NK-7xtxK7yTBRYBLNP5jdjVmx
- Jocelyn Pacris
Multi-Source Risk Profile
person · us
Record ID: NK-7xvtmjDSE52RUc5C2bSrwa
- Kamyar Cohanshohet
Multi-Source Risk Profile
person · us
Record ID: NK-7xxaGgsLodHiGmRujpf22G
- Elbia Carolina Cruz Muralles
Global Sanctions
person · gt
Record ID: NK-7xzwEFuFAGwEkte7GNjyzr
- Barakaat International, Inc.
Global Sanctions
organization
Record ID: NK-7y2yyHcW47vEsgiUYRfMRx
- Xinjiang Mengxin Tianba Mining Investment Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-7y3sdPbP5Hq2G96ikhfgQ8
- Edward K Durst
Multi-Source Risk Profile
person · us
Record ID: NK-7y7n3PPevvvkVrW82RtWo4
- John Wick Nathan
Multi-Source Risk Profile
person · us
Record ID: NK-7y9oEEGiwiuPVzoRYXURqq
- Jahan Aras Kish
Multi-Source Risk Profile
organization · ir
Record ID: NK-7yAEZwwqEEPSaLnS3eFEXt
- Norma V Edades
Multi-Source Risk Profile
person · us
Record ID: NK-7yAebS5vjEWFoWfSUJdFJL
- Roxanne Gibson
Multi-Source Risk Profile
person · us
Record ID: NK-7yAhnVXmkGSmEwtWKtm2eJ
- John Howard Stokes
Multi-Source Risk Profile
person · us
Record ID: NK-7yBvMzcCFEtutNT9R3ct74
- Maria Isabel Perez Sallent
Global Sanctions
person · do
Record ID: NK-7yCcmwpkfg8cjG7fRWs68V
- Rogers Williams
Multi-Source Risk Profile
person · us
Record ID: NK-7yEbpoN9NqPwxUJNizZNgF
- Mark B Newland
Multi-Source Risk Profile
person · us
Record ID: NK-7yG9YqvddaoDLwneZEFE9r
- Кубанський Державний Технологічний Університет
Global Sanctions
organization
Record ID: NK-7yLY2WqFLRBvREkW7aBDqt
- Jeff A Ferryman
Multi-Source Risk Profile
person · us
Record ID: NK-7yNDgk8zqWfbuAnHx3A8Sg
- Djamshid Nezhad
Global Sanctions
organization · de
Record ID: NK-7yNdNTHF45gV7djVhAAFEV
- Victor Jesus Lugo Lugo
Global Sanctions
person · ve
Record ID: NK-7yPKLEQ4cCrP4hdSXaMX26
- Вейкулайнен Андрій Олексійович
Global Sanctions
person
Record ID: NK-7yPuzsfePvSbKtvKh8D52M
- Єгоров Олексій Геннадійович
Global Sanctions
person
Record ID: NK-7yPyrnjmpeQXEseAY8n96Z
- Frisa-frigorifico Rio Doce S/a
Debarment and Exclusions
company · br
Record ID: NK-7yPz68GLw2HM9L37fsJBvW
- Chicago Institute of Natural Health
Multi-Source Risk Profile
company · us
Record ID: NK-7yQfPTBQMPeZeryho4uPbM
- Kashgar Kejia Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-7ySg9r9KDZTcATdvuRfqNN
- Богатирьова Мадіна Салманівна
Global Sanctions
person
Record ID: NK-7yUCSWpPhpgpDpWAXkAhKQ
- Iranian Islamic Revolutionary Guard Corps Cyber-electronic Command
Multi-Source Risk Profile
organization · ir
Record ID: NK-7yUf9h4Li5rsoEAzTQorru
- Quality Service Medical Transportat
Debarment and Exclusions
organization · us
Record ID: NK-7yVnwjvn6tqziKmLgSSrPA
- 1061st Material-technical Support Center
Global Sanctions
company · ru
Record ID: NK-7yYwTwX9CGjcsahbCuccJg
- Товариство З Обмеженою Відповідальністю "Монт"
Global Sanctions
organization
Record ID: NK-7yawQmbfcsaTZuUwRKAG7W
- James Dyess, Md
Debarment and Exclusions
person · us
Record ID: NK-7ycCAwRUDXQjnX93253Nm8
- Franklin Beltre
Multi-Source Risk Profile
person · us
Record ID: NK-7ydsWtqfaHzGTQDZutX9hw
- Mohange Enterprise LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-7ykbJvjXFVfYEZRNJ5voPY
- Щеглов Олександр Михайлович
Global Sanctions
person
Record ID: NK-7yn9TqSxJggyYHrMdZQLui
- Cntic Cote D'ivoire
Debarment and Exclusions
organization · ci
Record ID: NK-7ynTsRUB67Hc4czf5ENbWm
- Scientific Research Institute of Applied Acoustics
Multi-Source Risk Profile
organization · ru
Record ID: NK-7yofgHuPPFPTy84hKNAphS
- Pt Ewaco Bumi Mamiri
Debarment and Exclusions
organization · id
Record ID: NK-7yqHk6ZukF9g2rq6bS5Qyu
- Reona Michelle Esson
Debarment and Exclusions
person · us
Record ID: NK-7yr5zDCsJfC4gq5JMkrB4U
- Christopher Hugh Beach
Multi-Source Risk Profile
person · us
Record ID: NK-7ysnKALxizTt3q7NXj7io8
- Michael Alan Mowers
Multi-Source Risk Profile
person · us
Record ID: NK-7yspyfJJ3W8Tw5CYWxFGHw
- Burn's Drug Company
Multi-Source Risk Profile
company · us
Record ID: NK-7ytudazPhyWTbdoCTHn6f9
- Toporovsky N Alan Dds
Debarment and Exclusions
organization · us
Record ID: NK-7yu3WosijiFtULTSWLnK6K
- Igor Orlov
Special Interest Risk
vessel
Record ID: NK-7yvL4xNzGt3UQSCyJKvqxD
- Naz Technology Co., Ltd.
Multi-Source Risk Profile
organization · cn · tw
Record ID: NK-7yvWMVRQXfz2PVufXqzz2x
- Kemerovo Generation
Special Interest Risk
company · ru
Record ID: NK-7ywWXYQtiwYget5GuhHunv
- Juan Carlos Morgan Huerta
Multi-Source Risk Profile
person · mx
Record ID: NK-7yxTNZ3kdRUuswo8gkfSd2
- Naftogaz of Ukraine
Special Interest Risk
company · ua
Record ID: NK-7yymHgon4Kwgt8Yb4mjoR4
- O N C U Trading L.l.c.
Multi-Source Risk Profile
organization · ae
Record ID: NK-7yzFHuimuumRPqYv5uubBD
- George Lowe
Multi-Source Risk Profile
person · us
Record ID: NK-7yzWNt7hD5oaKPsqVDX6GM
- Jeremy M. Jasper
Multi-Source Risk Profile
person · us
Record ID: NK-7z2gLxfUx4v97H68qCTXrY
- Gazprom Sotsinvest, OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-7z45rXqXbf6BjSW9MEdig6
- Xinjiang Yibei Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-7z4yryJW9zisexnKbH7Z4a
- Teresa Ann Bamberg
Multi-Source Risk Profile
person · us
Record ID: NK-7z7cmvmkFFmPngPtLm59wv
- Uniper Holding
Special Interest Risk
company · de
Record ID: NK-7z9hwbKS2eYBNnCT9UXJGT
- Federal State Budgetary Educational Institution of Higher Education
Global Sanctions
company · ru
Record ID: NK-7zCcK4dcYZdhRHb8sB47QF
- Swetang Sinha
Multi-Source Risk Profile
person · in · zw
Record ID: NK-7zChzM6dvRn7RNauGEPp77
- Brony Frank Jr Kastantin
Multi-Source Risk Profile
person · us
Record ID: NK-7zD4YBgSMYdBu9gkEkCurt
- Alvis J. Scull
Multi-Source Risk Profile
person · us
Record ID: NK-7zEANdnFFsxxqX4t9DdZh3
- Zurab Makharadze
Multi-Source Risk Profile
person · ge
Record ID: NK-7zGNPfwsHbA2sV76CXXFD3
- Товариство З Обмеженою Відповідальністю "Русімпорт"
Global Sanctions
organization
Record ID: NK-7zGsrCA9ivL3AKVSnf4hfh
- Jamal Al Aalem Co
Multi-Source Risk Profile
organization · iq
Record ID: NK-7zJLZQdj9XH3BBjma9SGNi
- Alejandro Curbelo
Multi-Source Risk Profile
person · us
Record ID: NK-7zLxy24yEjd7ikpBmTiq4n
- Vickie Joseph
Multi-Source Risk Profile
person · us
Record ID: NK-7zMeS2ayX9wn3XxEazp4wQ
- Barbara P. Lofton
Multi-Source Risk Profile
person · us
Record ID: NK-7zMrfSWYThceTrAtc7vYNt
- Phyllis Lynette Phelon
Multi-Source Risk Profile
person · us
Record ID: NK-7zQ7HDfLjbsQYB68jcFMn6
- Kelly Plating Co
Multi-Source Risk Profile
company · us
Record ID: NK-7zRPSs8cVjvS8FxKkiq7Cf
- Evangeline Cobacha
Multi-Source Risk Profile
person · us
Record ID: NK-7zT4hSWR3h4BnQBb325sU2
- Ronald Grusd
Multi-Source Risk Profile
person · us
Record ID: NK-7zUkddweNTp3oC3F8FdCEu
- Na Chu
Multi-Source Risk Profile
person · cn
Record ID: NK-7zUsjkmCAm2nJnR4WirF8M
- Акціонерне Товариство «Промтехплюс»
Global Sanctions
organization
Record ID: NK-7zV5QzSqM27wDGdVPCzky4
- Cheryl E Olson
Multi-Source Risk Profile
person · us
Record ID: NK-7zVwppf73iDBJDKBPuCPPQ
- Стельмак Ірина Василівна
Global Sanctions
person
Record ID: NK-7zXaJPAaNcFJrNCyi2u8f3
- Repuestos El Nato Y Cia Ltda.
Multi-Source Risk Profile
organization · co
Record ID: NK-7zXfYq8Koz5RroaxidSdTD
- Spetsinvestservis OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-7zXxcA7RdR7N5bvySf8tvW
- Moststroy Iztok Ad
Multi-Source Risk Profile
organization · bg
Record ID: NK-7zXxqRGrdeipmL4GuscxMU
- Kelly Lynne Winland
Debarment and Exclusions
person · us
Record ID: NK-7zYgu7uLeSpi9SDamS8Wg6
- Ahmet Karamus
Multi-Source Risk Profile
person · tr
Record ID: NK-7zcJAejd2ghKexgHnkXd22
- Товариство З Обмеженою Відповідальністю "Техноматика"
Global Sanctions
organization
Record ID: NK-7zcxj4WM8RATaHhupR9DaC
- Cheng Yu Li
Multi-Source Risk Profile
person · mm · th
Record ID: NK-7zd3MCKvpXhpxo4vSUxs9f