SIC Intelligence
Record directory — page 131
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 13,001–13,100
- Pearl J Thompson
Multi-Source Risk Profile
person · us
Record ID: NK-8965K3wq9DGTtewgQWSgws
- Adolph M Wychulis
Multi-Source Risk Profile
person · us
Record ID: NK-896trShydQZBtRGzyFFg9y
- Limited Liability Company Astecling
Multi-Source Risk Profile
organization · ru
Record ID: NK-8985Toqp4xtQWzMD4hjbTE
- Perry Thomas Iii Williams
Multi-Source Risk Profile
person · us
Record ID: NK-8986rAcKtFEpbGoEv7AyYg
- Борягін Руслан Валерійович
Global Sanctions
person
Record ID: NK-898aq4nuVtK5Zvp2Hihg6K
- Eric Rohr
Multi-Source Risk Profile
person · us
Record ID: NK-89ACzDrfSM7mewngQGVa7D
- Jose L. Cazas
Multi-Source Risk Profile
person · us
Record ID: NK-89BnJB7EWXS8DZUPPispuk
- Pētera Avena Labdarības Fonds "Paaudze"
Global Sanctions
organization · lv
Record ID: NK-89CSZvCahiGW2RcSri8frJ
- Government Flying Service
Global Sanctions
organization · cn
Record ID: NK-89DUKBW5JErW3dfe5zNjaX
- Mso Tech, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-89H4GthnLq9sZMZyjJeqRE
- Ohn Mar Myint
Multi-Source Risk Profile
person · mm
Record ID: NK-89H544BpHr5m98UEGmFPXn
- Bayan Bitar
Multi-Source Risk Profile
person · sy
Record ID: NK-89K5VgLS4Va7KQsb3MmA97
- Ace Clinique of Medicine, L.l.c.
Multi-Source Risk Profile
company · us
Record ID: NK-89MYsn2ENzndTnyifFoADC
- Stacy Farmer
Multi-Source Risk Profile
person · us
Record ID: NK-89N7hZRrJjAM2DDt5yzjwu
- Sisck Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-89NK6XxuywUiP5zJR8KQr4
- Irma Dolores Sagastizado
Multi-Source Risk Profile
person · us
Record ID: NK-89Nn5ejCJpCje6WjjCD4Ug
- İrfan Yilmaz
Multi-Source Risk Profile
person · tr
Record ID: NK-89QJYUvvfzra8U6AHnjZ7b
- Mge Energy INC
Multi-Source Risk Profile
company · us
Record ID: NK-89RF5oBrxqEy5JRwE27Sg3
- Cameron L Jacobs
Multi-Source Risk Profile
person · us
Record ID: NK-89RKqB9PyVzwmYvFMmBAJX
- Hassan Subhi Abdallah
Multi-Source Risk Profile
person · us
Record ID: NK-89SsnQqNPxXYqPkTroLGyK
- Al Sultan Money Transfer Company
Multi-Source Risk Profile
organization · tr
Record ID: NK-89TEGjNGGvAekw8cav6PtQ
- Angela M Rondon
Multi-Source Risk Profile
person · us
Record ID: NK-89UQxHcd9U65JdXfokVzWh
- Carolyn Scott
Multi-Source Risk Profile
person · us
Record ID: NK-89UtBP7xsDmbSNKrZSbn9v
- Jiangyin Mascot Special Steel Co., LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-89VHZrg7kiv7TBSyERyUNf
- Torgovyi Dom Simmetron Elektronnye Komponenty
Multi-Source Risk Profile
organization · ru
Record ID: NK-89WhMBtxow4ovz9vMXYjRt
- Michael Mario Santillanes
Multi-Source Risk Profile
person · us
Record ID: NK-89YWDdS2LwU5CwxjWjuGPp
- Roel Alanis
Multi-Source Risk Profile
person · us
Record ID: NK-89b5Y6vgThuhow68vVnHpT
- Beacon Medical, LLC
Debarment and Exclusions
company · us
Record ID: NK-89bVYGX7Mex6gwUHCDuVsf
- Harold Hanson
Global Sanctions
organization · us
Record ID: NK-89bkTvwUQfUztTEgGiFzL5
- Mohamed Karmous
Global Sanctions
person · tn
Record ID: NK-89c5bW65Ehp23GH7P7b6rm
- Andrea Martina Limited
Multi-Source Risk Profile
organization · mt
Record ID: NK-89fyouWj2MpZChdqnoDkiz
- Dmitry Viktorovich Stepanenko
Multi-Source Risk Profile
person
Record ID: NK-89geaHghfEBy4bBC8odZ3G
- Eventbrite, Inc.
Global Sanctions
organization
Record ID: NK-89idwqhAGwzbSvRhKZdVxu
- M. D. S. Import Export Co., Ltd.
Multi-Source Risk Profile
organization · kh
Record ID: NK-89jheZy7TZK2ntAwYVJoH4
- Kashgar Rongchuang Clothing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-89mQEoHGPPY5PW9YugN9R6
- Van Edward Scott
Debarment and Exclusions
person · us
Record ID: NK-89tMJ5dwnTAEGozM3wy34A
- Suhaib Jarullah
Multi-Source Risk Profile
person · iq
Record ID: NK-89tx2fapzX2tPNrSX6NrsH
- Jerome Mitchell
Multi-Source Risk Profile
person · us
Record ID: NK-89xTYqFkDX9BbyYnBCApAa
- Jacqueline Amole
Multi-Source Risk Profile
person · us
Record ID: NK-89ybFYR3oZAwrb3KB2fH5i
- Товариство З Обмеженою Відповідальністю "Невська Трубопровідна Компанія"
Global Sanctions
organization
Record ID: NK-89yeXwgPwSgnKaciwusuyw
- Hebei Shangbai Construction Engineering Co., Ltd.
Debarment and Exclusions
organization · cn
Record ID: NK-89zWurfvzZqhejC4meycUn
- Gail Velorice Bridges
Multi-Source Risk Profile
person · us
Record ID: NK-8A2hLKmpLXBQZyaLEu4HwC
- Branimir Salevic
Global Sanctions
organization · rs · id
Record ID: NK-8A2uDNvMSbF9UiinhZ7iL4
- Кемран Владимирович Ахмедов
Global Sanctions
person
Record ID: NK-8A3YR5VSbd2ySwgJWdZxzR
- Peripheral Vascular Institue of Philadelphia
Debarment and Exclusions
company · us
Record ID: NK-8A3juG93fRYmUr9db4zSHQ
- Hossein Nosratollah Vaziri
Multi-Source Risk Profile
person · ir · my
Record ID: NK-8A4eM4F8ud4prqS9K7ncTZ
- Jasmine J Hunt
Debarment and Exclusions
person · us
Record ID: NK-8A4k3AMKrZQRKuQAvomnvR
- Xact Obx (Ucits Etf)
Multi-Source Risk Profile
organization
Record ID: NK-8A6Mp7nWnyGRaEmMnoBHac
- Donna Demello
Multi-Source Risk Profile
person · us
Record ID: NK-8A6drvjYm9YYMMUW6BKDz7
- Carol Ann Risinger
Multi-Source Risk Profile
person · us
Record ID: NK-8ABHLPh9HKmpAb4sicQpPJ
- Astra East Navigation Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-8ACGncHcUVY5jNAQWTJqL6
- Zhalynska Larisa Valerivna
Special Interest Risk
person
Record ID: NK-8AExjo6KFuXDtkxn3tRGic
- Owens-brockway Glass Container, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-8AJRim89nqcQxfcTynkaf3
- Maulvi Habibullah Agha
Global Sanctions
person · af
Record ID: NK-8AK6rPiC3GedyqPaZbgcfv
- Освітня Автономна Некомерційна Організація Додаткової Професійної Освіти "Скаєнг"
Global Sanctions
organization
Record ID: NK-8ALQye5W6LLJ8q6eHc4APw
- Rock
Special Interest Risk
vessel
Record ID: NK-8ALmwuJpVhaxEDG5he2pm8
- Charles Mangan
Multi-Source Risk Profile
person · us
Record ID: NK-8AMDzameRrnywEEqoW3qxh
- Wendall Alan Racette
Multi-Source Risk Profile
person · us
Record ID: NK-8ANmVL6TBxyGhZd4PmMnDT
- Yekaterinburg Machine-building Plant
Multi-Source Risk Profile
organization · ru
Record ID: NK-8AUsKu2ZR5vmox7UUNQU2R
- China Shipbuilding Industry Corporation (Csic)
Special Interest Risk
company · cn
Record ID: NK-8AVaR4wDribCDyXBdTkNce
- Andrea Smith
Debarment and Exclusions
person · us
Record ID: NK-8AViLSRuRyrQf4m9RQFUBP
- Mohanad Akab Harjan
Multi-Source Risk Profile
person · iq
Record ID: NK-8AXVJCj88wdirvTUUui77b
- Conway James Rhinehart
Multi-Source Risk Profile
person · us
Record ID: NK-8AbXhPPEZpcewPhx3a2huP
- Kürşat Çi̇ftçi̇
Multi-Source Risk Profile
person · tr
Record ID: NK-8Accn7ZQcsTnJVywFBxxfQ
- Жердер Олег Семенович
Global Sanctions
person
Record ID: NK-8AdqLNG2xe5oxiWGb7ocCX
- Chelnyvodokanal OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-8AduFKpTTAC5XfScSzoVF6
- Roberto Alonso Ruiz Pareja
Multi-Source Risk Profile
person · us
Record ID: NK-8AfPurTKwjRhcZNQLzXMKi
- Thomas Murray Grotewold
Multi-Source Risk Profile
person · us
Record ID: NK-8AgBnwHpHkVDXDnPrPa2H8
- Sidas Plus LLC
Global Sanctions
organization · ru
Record ID: NK-8AhDeCvjdmaSdogh4aCydm
- Товариство З Обмеженою Відповідальністю "Відеотек"
Global Sanctions
organization
Record ID: NK-8AkMwDHf3nNAUf9abVsBgR
- Mireya Espinoza
Multi-Source Risk Profile
person · us
Record ID: NK-8AkZeKPci3QtSJbkpk3J9U
- Stacy Kay Mcqueen
Multi-Source Risk Profile
person · us
Record ID: NK-8An27MiVYcVwjdEQwfKgvx
- Maysan Sugar State Enterprise
Global Sanctions
organization · iq
Record ID: NK-8AoLaKtwxqLeoH4wf5Mf8R
- Ocean Estate Company Limited
Multi-Source Risk Profile
organization · ae
Record ID: NK-8ApdiGqjkYC9tAU4J8Xifh
- Rafic A. Amro
Multi-Source Risk Profile
person · us
Record ID: NK-8ArPwt5vVwAVYwPv84hwZc
- Gross Kenneth M
Debarment and Exclusions
organization · us
Record ID: NK-8Aroi8HQxDVf784ddHpNG2
- Zuderman Vyacheslav Davidovich
Special Interest Risk
person
Record ID: NK-8AtGryYjtJx8v2bowFXiBG
- Ganzhou Guangwei International Trade Co LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-8Av9eYAFurYwZAkenphpGh
- Shunhang Ship Management Limited
Global Sanctions
organization · cn · hk
Record ID: NK-8AvvghXhfA9zwz8B4oMg6r
- Miass Machine-building Factory
Multi-Source Risk Profile
organization · ru
Record ID: NK-8AvztudXuUSrSDv9yBzh4M
- Urumqi Nongken Petroleum Supply Station
Special Interest Risk
organization · cn
Record ID: NK-8AzAGLLBi9WQi8yXDQBvD4
- Ep-mnm
Global Sanctions
aircraft
Record ID: NK-8AzskdEsnhofxiqy85aNMW
- Maxim Yurevich Filatau
Global Sanctions
person
Record ID: NK-8B3QPba9BifcPWVBMiFyDa
- LLC Avaland Si
Multi-Source Risk Profile
organization · ru
Record ID: NK-8B5nk3HY9i4E5ZNABLfANF
- Бєляєв Григорій Володимирович
Multi-Source Risk Profile
person · ua
Record ID: NK-8B6aFzyVts6SiFTLBmQGq7
- Limited Liability Company Viktorianskiy Park
Multi-Source Risk Profile
organization · ru
Record ID: NK-8B8663pNMVdbdx7oPEy9My
- Акціонерне Товариство "Кримський Содовий Завод"
Global Sanctions
organization
Record ID: NK-8B89FyrCbphqRAHoRZHgXw
- Herbert William Jones
Multi-Source Risk Profile
person · us
Record ID: NK-8B9AqwiKXeoDfHLvCvbhPG
- Акціонерне Товариство "Спеціальне Конструкторське Бюро Машинобудування"
Special Interest Risk
organization · ru
Record ID: NK-8BABYuBvP6ULCgx7hRcsKQ
- Gary Paul Young
Debarment and Exclusions
person · us
Record ID: NK-8BBRJahkiKXhxEUkCktQge
- Jay M Perniciaro
Multi-Source Risk Profile
person · us
Record ID: NK-8BFsJggKmffh3wNVWazD3k
- Diana Valencia
Multi-Source Risk Profile
person · us
Record ID: NK-8BGFQLMtVWDUegMXHNKHSU
- Danielle Vantilburg
Debarment and Exclusions
person · us
Record ID: NK-8BKgwr5m5AkQcEhSj4v7hj
- Federal State Public Educational Institution “nakhimov Naval School of the Order of Honor of the Ministry of Defense of the Russian Federation”
Multi-Source Risk Profile
company · ru
Record ID: NK-8BKmLMu8PwCmRYbiDTMZ6w
- Ахмед Муртазалиевич Гаджимагомедов
Global Sanctions
person
Record ID: NK-8BMXmtPxraqYcbi7YUJ4DK
- Aw-tronics LLC
Global Sanctions
organization · us
Record ID: NK-8BPFzW76E48FNXcbAJT7Uc
- Anthony L. Jones
Multi-Source Risk Profile
person · us
Record ID: NK-8BTN6kHqnV83nhSe4FFztP
- Broadway Family Dental
Debarment and Exclusions
company · us
Record ID: NK-8BTXJAcT2oNi3snUFeFuED
- Fiat Family Medicine Pllc
Debarment and Exclusions
organization · us
Record ID: NK-8BTiFtPmhDhJzKcJ5vinU7
- John Morris
Multi-Source Risk Profile
person · us
Record ID: NK-8BUAdzKgcndVpLww26UxHE