SIC Intelligence
Record directory — page 134
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 13,301–13,400
- Kashgar Guangda Garment Co., Ltd. For the Disabled
Special Interest Risk
organization · cn
Record ID: NK-8HMs4uNwgoDzxsktzy76uk
- Товариство З Обмеженою Відповідальністю "Релейбл Груп"
Global Sanctions
organization
Record ID: NK-8HQHfi4xQ7y459YqdRzvSH
- Танха Сейед Хаді
Global Sanctions
person
Record ID: NK-8HTmHPTaHLqjgmEyL2hVqV
- James Lee
Multi-Source Risk Profile
organization · us
Record ID: NK-8HX5W2BHLQpzYGRdzDLRwZ
- Nallani C Surya
Debarment and Exclusions
person · us
Record ID: NK-8HX9ipEzJTcxWApHZnBqYo
- S & Teoul
Multi-Source Risk Profile
organization · kr
Record ID: NK-8HXUMtw3Hy5UH5QoCALKKT
- Monte Barry Semler
Multi-Source Risk Profile
organization · us
Record ID: NK-8HYGinLsMvwteTDRgJk7Vv
- Osman Şen
Multi-Source Risk Profile
person · tr
Record ID: NK-8HYzXum6jJNjRxHpXwkuye
- Brian David Goldfine
Multi-Source Risk Profile
person · us
Record ID: NK-8HZEWQhUZXZviDjKhFgXYT
- Mr. Arputharaj Job Robinson Devaraj
Debarment and Exclusions
person · in · mm
Record ID: NK-8HZqmvEYYBbvVkYZwkSLyA
- Chris R. Buchar
Multi-Source Risk Profile
person · us
Record ID: NK-8HceAAg7qetnRJUtSEBMnQ
- Leford Gordon
Global Sanctions
person · jm
Record ID: NK-8HcjTjpMRynVNRoZSiG9c3
- Betty Ann Hill
Multi-Source Risk Profile
person · us
Record ID: NK-8HdFYtRd3tjdExLWKqftaS
- Praise Marble Limited
Multi-Source Risk Profile
organization · ky · vg
Record ID: NK-8HjSHPRWbyxz23CVkMaNLB
- Сліпченко Сергій Вікторович
Global Sanctions
person
Record ID: NK-8HnNYagiQueJinLqwkQgA6
- Ali Saleh Husain
Multi-Source Risk Profile
person · us
Record ID: NK-8HoSuWqkg6Qcj8gVKNWCjm
- Павлюк Віталій Вікторович
Global Sanctions
person
Record ID: NK-8HpMf3Efmc7recAXMxEF9v
- Sergey Vladimirovich Dolgushin
Multi-Source Risk Profile
person
Record ID: NK-8Hq8MmLm5Mcw9Crzp6cFRX
- Levchenko Marina Nikolaevna
Special Interest Risk
person
Record ID: NK-8HqY7XerTuTaFTvRhEQ9KF
- Pap Officers' College
Global Sanctions
organization · cn
Record ID: NK-8HquZ26WVRksxUwLUWB3rD
- James C. Habenicht
Multi-Source Risk Profile
person · us
Record ID: NK-8HsjGmBwLaECMmoDiQ9me5
- Mirage For Engineering and Trading
Multi-Source Risk Profile
organization · lb
Record ID: NK-8HuuJu98FCNakw6xE5jw4V
- Hafei Aviation Industry Co., Ltd. (Hafei)
Global Sanctions
organization · cn
Record ID: NK-8HvdFBuZXn2PMqzVuDjS8n
- Zielinski, Xavier Md
Debarment and Exclusions
organization · us
Record ID: NK-8HwJJkWSW6aKrTTt8dHWME
- Iraqi Consultant and Construction Bureau
Multi-Source Risk Profile
company · jo
Record ID: NK-8Hz6QViy7KoUHFqGH63LC5
- Cengi̇z Tüccar
Multi-Source Risk Profile
person · tr
Record ID: NK-8HzdB8HUB5ncrv7ofHUB6k
- Malek Adjar Sharifi
Global Sanctions
person
Record ID: NK-8HzoqBuDSJe57Qj3ri3CGK
- Elaine Green
Multi-Source Risk Profile
person · us
Record ID: NK-8J4A699UtYPCi6Gy3VwQ36
- Koç Holding
Special Interest Risk
company · tr
Record ID: NK-8J4qQT7hiuLZGfv99n33kj
- Guangdong Munpower Electronic Commerce Co. Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-8J5KQWm7ui3M2BbNWqpCgs
- Andrei Paulyuchenka
Global Sanctions
person · by
Record ID: NK-8J5dJ4e6cUnbNFVPHPVU3P
- Kevin Ray Walcher
Multi-Source Risk Profile
person · us
Record ID: NK-8J5zx6bqb7hzSA2cHtmBmn
- Classic Homes Investments
Multi-Source Risk Profile
company · us
Record ID: NK-8J6KzEKKo5wMdp6XkYcytv
- Howard Wayne Renz
Multi-Source Risk Profile
person · us
Record ID: NK-8J74dWWxgb5V434z7BuMLZ
- George A. Baratta Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-8J7Q3vfn5jYdQTrNQABf5j
- Duane L O'malley
Multi-Source Risk Profile
person · us
Record ID: NK-8J7ri5MCsdGUDdRKMhgdm8
- Акціонерне Товариство "Томський Приладний Завод"
Global Sanctions
organization
Record ID: NK-8J9MAFsxDy6yHYMkSsRBEa
- Jeremy E Creech
Multi-Source Risk Profile
person · us
Record ID: NK-8JABWjy4yW4sT5DQhkKMsT
- LLC “leto”
Global Sanctions
company · ru
Record ID: NK-8JDDLJH98m43j2k6pUzeQa
- Darleen V Walitalo
Multi-Source Risk Profile
person · us
Record ID: NK-8JDh7Q9NTVnefcgMXpcqcx
- Nadiv Shapira
Debarment and Exclusions
person · us
Record ID: NK-8JEuxQRqEhrJ5T54GExRCe
- Yuvraj Taneja
Regulatory Watchlists
person · us
Record ID: NK-8JPC9mo6J48W9AweTrR7oH
- Товариство З Обмеженою Відповідальністю Виробничо-комерційна Фірма "Піонер"
Global Sanctions
organization
Record ID: NK-8JSKxKBGUADtiEzE9mhM9F
- Johnny O Quintero
Multi-Source Risk Profile
person · us
Record ID: NK-8JTjeuEQm9ZDUuA5MPC4cU
- Carlos Alberto Landa
Debarment and Exclusions
person · us
Record ID: NK-8JUKz8URT5CRcqXfTfwA8B
- Elixon Shipping Company Limited
Multi-Source Risk Profile
organization · cy
Record ID: NK-8JXGLoxezu5a7AvRhQjf8W
- Alain Gonalez Fernandez
Debarment and Exclusions
organization · us
Record ID: NK-8JY8MzTuGTqQz6LnBZq8jt
- Garrett D Hall
Multi-Source Risk Profile
person · us
Record ID: NK-8JYVvt5Wg9XYwVpWwCUSrG
- Laneka D Oliver
Debarment and Exclusions
person · us
Record ID: NK-8JYsgoWSJzejVSDfq32j9P
- Rachid Sebbarh
Global Sanctions
person
Record ID: NK-8JaMmPcvLyHmhQoiMrgesa
- L & L Nursing Center, Inc.
Debarment and Exclusions
company · us
Record ID: NK-8Jb7WgjBmdKy9qSzari3jA
- Закрите Акціонерне Товариство "Юг Русі"
Global Sanctions
organization
Record ID: NK-8JcU2TsGwACDrzc4y8BpPB
- Joseph Clonts
Multi-Source Risk Profile
person · us
Record ID: NK-8JhizUjfDZ6F9NsQLMxdoa
- Xinjiang Hongxiang Tomato Products Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-8JioPtg532zbHrhD6Z9Hrc
- Servicios Tecnologicos Industriales, C.a.
Multi-Source Risk Profile
organization · ve
Record ID: NK-8JjM5fEeha5fRnMQzkMdqg
- William Kirchhaine Jr.
Debarment and Exclusions
person · us
Record ID: NK-8JkwoAtoTdSVxDAJ2nHGwd
- Shevon Harrell
Multi-Source Risk Profile
person · us
Record ID: NK-8JnSmeDs3CfCTi3dMFLFrm
- Kt&j Construction
Multi-Source Risk Profile
company · us
Record ID: NK-8JqyW6EnG5zHD5j6BhZDqE
- Shahid Beheshti University, Department of Engineering
Global Sanctions
organization · ir
Record ID: NK-8Jr7XEAQXM9L2SKAF5oUsa
- Chandra Rose Peterson
Multi-Source Risk Profile
person · us
Record ID: NK-8JsAFKwy6HHJAVFXqANpFi
- Flight Travel LLC
Multi-Source Risk Profile
organization · am
Record ID: NK-8Ju3tGATdqy49FVpMB4RpY
- China Coal Energy Xinjiang Hongxin Coal Industry Co., Ltd.
Special Interest Risk
company
Record ID: NK-8JugUkDEYjsLCQicoHSLY2
- Paradigm Productions, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-8JusEHs4LNrzLbPSV7u4y6
- Marguerite Thomas
Multi-Source Risk Profile
person
Record ID: NK-8JyWyboTAWrZJyTkLFQYeu
- Joel Alan Aronowitz
Multi-Source Risk Profile
person · us
Record ID: NK-8JzKfnLS9waFLStznGk6wD
- Morozik Vladislav Antonovich
Global Sanctions
person · ru
Record ID: NK-8JzLizppNmNLJd8xmrm8np
- Cyclos Securities S.a.
Regulatory Watchlists
company
Record ID: NK-8JznbUXPpFdmEdNKoAroyw
- Mykal Discount Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-8K3XKLUfGkKaXvopoJEwYz
- Societé Generale De Banque Au Liban Sal
Global Sanctions
company · lb
Record ID: NK-8K3nyRxJ5LHAamP2Juv5Ed
- Amy Lee Garner
Multi-Source Risk Profile
person · us
Record ID: NK-8K67kLfBUotyYZ6apbuAo9
- Sherell Limited
Global Sanctions
organization · cy
Record ID: NK-8K6uy73d9k3QQYuQwkAWWE
- Xinjiang Alal Xinhu Thermal Power Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-8K77fhg7z8WPioJgaVCFjq
- Gaetano V Cavallaro
Multi-Source Risk Profile
person · us
Record ID: NK-8K9wLLUnn7AHrMoQk98xTH
- Elizabeth Parnell Smith
Multi-Source Risk Profile
person · us
Record ID: NK-8KBd7M3dH8p36RNzLYzdoX
- Mary E Johnson
Debarment and Exclusions
organization · us
Record ID: NK-8KEn7YMghiYYDbBu4hkHG5
- Billy R. Moore
Multi-Source Risk Profile
person · us
Record ID: NK-8KFHpGhxjaYZHF6dJTKyvh
- Janice Marie Wright
Multi-Source Risk Profile
person · us
Record ID: NK-8KFnBbybTZss7L2zvVncYk
- Diane Chin Levinson
Debarment and Exclusions
person · us
Record ID: NK-8KGHE6F3GXTtqZhaNRX22N
- Кошкін Георгій Олександрович
Global Sanctions
person
Record ID: NK-8KJPFG2LE4rxAm9bcZPZk5
- Ryan Hurst
Multi-Source Risk Profile
person · us
Record ID: NK-8KJPm97KDEHSiTAZUv768E
- Ifwaa LLC
Multi-Source Risk Profile
company · us
Record ID: NK-8KKsHdNKvmU2b56vNkVNXs
- Premier Medical Center Pllc
Debarment and Exclusions
company · us
Record ID: NK-8KL7EiVjPnvDNTVedQtLQm
- Olga Mikhailovna Panova
Global Sanctions
person
Record ID: NK-8KNbNzXFh4SF9fadckhkWd
- Sheila Footes
Multi-Source Risk Profile
person · us
Record ID: NK-8KQEhEji8DNSXxPXP69r5x
- Товариство З Обмеженою Відповідальністю "Мегасофт"
Global Sanctions
organization
Record ID: NK-8KRWaN8eRGBjq2NAFrd6xR
- Lorell Anderson Jr
Debarment and Exclusions
person · us
Record ID: NK-8KW9ujeJJpTk5WgqeAmpSn
- Allparts Trading Co., LTD
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-8KYDTUw4zJMCqkBuhYgUHT
- Cynthia Bowden
Multi-Source Risk Profile
person · us
Record ID: NK-8KZ4GtJtvsHCtaaHBJp6a7
- Joseph Gilboa
Multi-Source Risk Profile
person · us
Record ID: NK-8KZqFnAyko7qbSHnZXg2Td
- Lekhakul, Nares
Multi-Source Risk Profile
person · us
Record ID: NK-8Kd6Y48HKXHFZH8cRWh2EP
- Kirill Vadimovich Lupandin
Multi-Source Risk Profile
person · ru
Record ID: NK-8KddL9hAWJ6ZLbTvKcAHZA
- Торчінава Нугзар
Global Sanctions
person
Record ID: NK-8KgkhLFD8qM5a6iftisGpg
- Kevin Patrick Thoni
Multi-Source Risk Profile
person · us
Record ID: NK-8KhPBVfPgKy96yZLnZqpBw
- Edgardo Torres Guinto
Multi-Source Risk Profile
person · us
Record ID: NK-8KkcJsbsUA9P8gwbQPRWQc
- Joint Stock Company Ural Heavy Equipment Uralvagonzavod
Multi-Source Risk Profile
organization · ru
Record ID: NK-8KmVQWGu44PHMEba4tVWJC
- Industria Metalurgica Del Norte S.a.
Multi-Source Risk Profile
organization · cl
Record ID: NK-8KmjEv2MhTTUGeFgciW27f
- Virtuspro Limited
Global Sanctions
organization · cy
Record ID: NK-8KnH72qwb5iPQouPnPPYXH
- Jorge Ramon De Jesus-santos
Debarment and Exclusions
person · us
Record ID: NK-8KpUHvkSGBcP5nHvd26fp4
- Ryshkevich Katsiaryna
Wanted Persons
person · by
Record ID: NK-8KqcPXph58UpDDDaQGDRLP
- Jeffrey K. Kerner
Debarment and Exclusions
person · us
Record ID: NK-8KrUH5DZhGAiFmCqTrbMR6