SIC Intelligence
Record directory — page 137
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 13,601–13,700
- A. J. Brown, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-8RZ4td4Muw9MJtniGjo8ta
- Tcmc LLC
Multi-Source Risk Profile
company · us
Record ID: NK-8RZtDhm7XUHYKXGLRC86YA
- Aleksandr Schurevich
Global Sanctions
person
Record ID: NK-8Rbsuhd5C9XAiKJW3YKpxG
- Husayn A'ini
Multi-Source Risk Profile
person · ir
Record ID: NK-8RcTnwSGmSgRZ9moKA5Kke
- Акціонерне Товариство "Ай-теко"
Global Sanctions
organization
Record ID: NK-8RdjvFu572a2Vsxodn7Bqb
- Advanced Industrial Technologies GMBH
Multi-Source Risk Profile
organization · ch
Record ID: NK-8ReKgJ4xSAMSDPHyLkgmwv
- Darrell Lewis
Debarment and Exclusions
person · us
Record ID: NK-8RffQYzpCRJVXNpQWJ4vNk
- St. Louis Biofuels, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-8RfgmZLL6iKJWRsqeSPact
- George Edward Fisher
Multi-Source Risk Profile
person · us
Record ID: NK-8Rg3i5GoDfZGyiREknNTjB
- Alan Viramontes Sesteaga
Multi-Source Risk Profile
person · mx
Record ID: NK-8RifVnnXzGU4Kk5zxuG385
- Swaminathan Rathnakumar
Multi-Source Risk Profile
person · us
Record ID: NK-8Rix9uLG74Dn3AKP3TSVHD
- Трошенков Дмитро Олександрович
Global Sanctions
person
Record ID: NK-8RkdSL3BeEWHd5hQwvscLr
- Isi Maritime Limited
Multi-Source Risk Profile
organization · mt
Record ID: NK-8RnnhhGCix8RM76KXEtrWV
- Erika Lashandria Tobridge
Multi-Source Risk Profile
person · us
Record ID: NK-8RpLQ3by2xFZqUCHmj7poc
- Lhakpa Dickey Sherpa
Multi-Source Risk Profile
person · us
Record ID: NK-8RpZJhXY8YVP8ahn6uSSi7
- Med Care Rental of W Alabama
Multi-Source Risk Profile
company · us
Record ID: NK-8RqUsEdUXY7M6ZbeK8H9Mm
- Dmitri Burdyuk
Global Sanctions
person · by
Record ID: NK-8RqwKRbYXfXHCeqhwUjKrj
- Igor Kondrashov
Multi-Source Risk Profile
person
Record ID: NK-8Rs7Kafvy4Jue3s2nodefm
- Ivan Vladimirovich Shumakov
Multi-Source Risk Profile
person · ru
Record ID: NK-8RtitiMwowi6A5pZSeWV9y
- Абдулхай Абдумаликович Раимжанов
Global Sanctions
person
Record ID: NK-8RuJEnZwTDwgF4VFSe6aby
- Hami Hengda Guoqiang Cotton Industry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-8RvjxY5RZBLMdMab5ovBP4
- Joseph Krall
Multi-Source Risk Profile
person · us
Record ID: NK-8Rwb5ttqLU2PWMGicUotyJ
- Day Drug & Surgical, INC
Multi-Source Risk Profile
company · us
Record ID: NK-8Rzymcf9ftgKodxNnf6asA
- Beniah Nwankwo
Debarment and Exclusions
person · us
Record ID: NK-8S5R7uKGzezErRiYpgonvX
- Jason Matthew Collins
Multi-Source Risk Profile
person · us
Record ID: NK-8S7LX4mcGrRWLbPoAZzR68
- Stambaugh-lupo, Lynda A/k/a Lynda Lupo
Debarment and Exclusions
organization · us
Record ID: NK-8S8tDg8WzWbPZ3bpxJotWi
- Bachu County Kangshun Cotton Industry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-8SArLHhpt4px6SKqYFoSET
- Poliakov Yuriy Sergeevich
Special Interest Risk
person
Record ID: NK-8SCWwCRgfWDAAGfRiCkh6z
- David Geoffrey Allingham Jr
Multi-Source Risk Profile
person · us
Record ID: NK-8SGMBmhVZxoFBcenAvqLXH
- Robert E Buda
Multi-Source Risk Profile
person · us
Record ID: NK-8SJbhEzNvRBaeexnbYyjwU
- Loi Hope
Special Interest Risk
vessel
Record ID: NK-8SMhBUPwYZxxg3zjyFP3gk
- Southport Management Services Limited
Multi-Source Risk Profile
organization · cy · gb · vg
Record ID: NK-8SNRufoyD5s6f3743PTZoR
- Abd Allah Mohamed Ragab Abdel Rahman
Multi-Source Risk Profile
person · af · eg · ir · pk · sy · us
Record ID: NK-8SREEF6aodrJGQyAywTkGE
- Jose Luis Salguero
Multi-Source Risk Profile
person · us
Record ID: NK-8SRqYTrwCjWYL8Ggu7LbhK
- Rofo Trading Co LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-8SRstRHB22DnWzXHr9esNi
- Iran Electronic Development Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-8SUZfJcQY2aCe6aRQFWfKU
- Калачов Олексій Олександрович
Global Sanctions
person
Record ID: NK-8SVFrA64xFEvWg55Ea6wXJ
- Crabtree Orchard Primary Care
Debarment and Exclusions
company · us
Record ID: NK-8SZUPNhFJ4TMZmTEdERg2p
- Smith, Kevin Michael
Debarment and Exclusions
organization · us
Record ID: NK-8Sc2fLbUUUwx9KPpufuGiZ
- Ghazqan Khayrbik Bek
Global Sanctions
person · sy
Record ID: NK-8ScgsBkEgrsC8vVaMcZo6j
- Padva-german, Anna
Debarment and Exclusions
organization · us
Record ID: NK-8Seo9quDuxQLSVqNcbZjU8
- Milad Ishak Shaker
Multi-Source Risk Profile
person · us
Record ID: NK-8ShdvmhHSVS4HtGbRPvZ97
- Nardie International S.a.
Global Sanctions
organization · mh
Record ID: NK-8SivjAbjGKNgoCFcC5EyRs
- Xinjiang Zhongsheng Jiakang Animal Husbandry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-8Sn22zCWGLfkyM9zrwMG7w
- Medika, Dioničko Društvo Za Trgovinu Lijekovima I Sanitetskim Materijalom
Multi-Source Risk Profile
organization
Record ID: NK-8SoxYZpxVyioaFao462saz
- Villar Shipmanagement LTD
Multi-Source Risk Profile
organization · mh
Record ID: NK-8SqEpFevgSnFCoAnqzbEpH
- Joung Ok Hong
Multi-Source Risk Profile
person · ie
Record ID: NK-8SsUF5nw6f7VJ27XKUKkLr
- Jose Gerardo Ibarra Favila
Multi-Source Risk Profile
person · mx
Record ID: NK-8SuwH5WYo7EvPcQ8Rq9jpB
- Dmitriy Vitalievich Bubenchik
Multi-Source Risk Profile
person · by
Record ID: NK-8SvHhoK2ptFA3aApULvDr9
- Jeffrey Allen Tibbetts
Debarment and Exclusions
person · us
Record ID: NK-8SvYKmzcRoepqUa4oWfEw6
- Kelly Eads
Multi-Source Risk Profile
person · us
Record ID: NK-8SzFkeHjV6rb7WtfEzcTNC
- Eddie Q Kim
Multi-Source Risk Profile
person · us
Record ID: NK-8T4BsRzNCPmhfSnMoaqbtA
- Malcolm King
Debarment and Exclusions
person · us
Record ID: NK-8T4yrN4KshyNzGb2wQzfvQ
- Antonio Decore Samuel
Multi-Source Risk Profile
person · us
Record ID: NK-8T6Wd6f2X5vKLGghhNxrpe
- Товариство З Обмеженою Відповідальністю "Русзовнішторг"
Global Sanctions
organization
Record ID: NK-8T6j8mtiM2mv69uMkK9suh
- First Initiative, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-8T7xGTx4r84zaNNZBKBaBR
- Lizzette Pabon-jusino
Multi-Source Risk Profile
person · us
Record ID: NK-8T8eU8BFaZGw4iz2bHGzyH
- We Care Homecare
Debarment and Exclusions
company · us
Record ID: NK-8T96kMSMvMFQLwnEZwwcL3
- Beatriz Gonzales
Multi-Source Risk Profile
person · us
Record ID: NK-8TArBDFMiPEKYL9dtbjNbk
- Акціонерне Товариство "Ініціатива, Розробка, Впровадження, Послуги Сертифікації"
Global Sanctions
organization
Record ID: NK-8TCDAXYFogfkdHyB4X8siG
- Llosu Corporation
Multi-Source Risk Profile
company · us
Record ID: NK-8TCnWEzZijy62a3NeoMxWU
- Saman Tejarat Barman Tradingcompany
Multi-Source Risk Profile
organization · ir
Record ID: NK-8TDFS7XnbcGfworfijpQ8D
- Sharron F Clark
Multi-Source Risk Profile
person · us
Record ID: NK-8TDTLJkB9FTtvzSpFqgD7i
- Sherin Valery Vitalievich
Special Interest Risk
person
Record ID: NK-8TDkVNXsWFKg9bVdogzRPP
- Beijing Zhipu Future Technology Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-8TF6UChJckostCAkpcWSLM
- Горячев Дмитро Миколайович
Global Sanctions
person
Record ID: NK-8TGUGZbEfa9pquiUii7mwp
- Троїцький Олександр В'ячеславович
Global Sanctions
person
Record ID: NK-8TGk4VPRigq9Lb2t3b5ygn
- Bounmy Phonxaylinkham
Multi-Source Risk Profile
person · us
Record ID: NK-8TJbk76KeKpZJq3BBn6GWB
- Orpea
Multi-Source Risk Profile
organization
Record ID: NK-8TLZPZhGzq7ZdEygC26EXi
- Ssss, Podjetje Za Svetovanje in Storitve, Simon Strgar S.p.
Debarment and Exclusions
organization · si
Record ID: NK-8TMFfNRaZgRvsytLv2c4GW
- Yong Nam Jong
Multi-Source Risk Profile
person · by · kp
Record ID: NK-8TPRsCUD4DUFRedYEiSXA2
- Robert D. Armstrong
Debarment and Exclusions
person · us
Record ID: NK-8TVTviTs3MVXDDhRxUzzYq
- Calvillo-colunga, Raul
Multi-Source Risk Profile
person · us
Record ID: NK-8TWbvwLjwsQcbAZSo6EgPs
- Curllan Caldwell
Multi-Source Risk Profile
person · us
Record ID: NK-8TYXo9rEFTue74BYybY5Hk
- Motir Services, Inc.
Debarment and Exclusions
company · us
Record ID: NK-8TZv9c2WWGyXQUXxKFycRt
- Pavel Vladimirovich Pavlenko
Global Sanctions
person
Record ID: NK-8TbMDvZdX4F5vdP23ZBrs7
- Tammy L Graboski
Multi-Source Risk Profile
person · us
Record ID: NK-8TbqaLKCmJfkTwjpUjkzyh
- Матвєєв Харитон Олексійович
Global Sanctions
person
Record ID: NK-8TbwhqGLUt97qnArUbPD3A
- Hussein Ahmad Jalal Abdallah
Multi-Source Risk Profile
person · lb
Record ID: NK-8TcJ27MvjBs2pwYo3cMPYo
- Olufunke Ibiyemi Fadojutimi
Multi-Source Risk Profile
person · us
Record ID: NK-8TcP6JvsJ5XyUgYdsHMm7P
- Lisa Louise Rheault
Multi-Source Risk Profile
person · us
Record ID: NK-8Tcj7ZfycmSNeWyKcFQuzp
- Lybolt Testing Services LLC
Multi-Source Risk Profile
company · us
Record ID: NK-8TeBKLXW6BidcJzt3VtUGA
- Raymond G. Estey
Multi-Source Risk Profile
person · us
Record ID: NK-8TgUVNaqZAK9qMEiuPeFu6
- Eduardo Moreno
Debarment and Exclusions
person · us
Record ID: NK-8Tgd6ePcqRPntZizqXFBHP
- Bee Insaat Mimarlik Anonim Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-8TiC5iEuVfv5cjUi2oT6mB
- Ericsson & Partners Förmögenhetsförvaltning Ab
Regulatory Watchlists
company
Record ID: NK-8TmjYMUAVFC3WSeKCsnRST
- Мурай Юрій Олександрович
Global Sanctions
person
Record ID: NK-8ToTeU7ubinm9VgCbkCUKD
- 'Wolf' Holding of Security Structures
Multi-Source Risk Profile
organization · ru
Record ID: NK-8ToZAeXYbn7gvcAMZgViF5
- Yv3032
Global Sanctions
aircraft
Record ID: NK-8TomAmKmZJdmmGJ6NFkGzU
- Allchips Limited
Multi-Source Risk Profile
organization · cn · hk · ru
Record ID: NK-8TpaTFjgZAufvJsDAXPnhc
- Товариство З Обмеженою Відповідальністю "Елеконд-сервіс"
Global Sanctions
organization
Record ID: NK-8TrDA347ii9gJJBDhydK5S
- Four Oaks Bank & Trust Company
Multi-Source Risk Profile
company · us
Record ID: NK-8TrEZqBnMEioUFCeCFdE2Z
- Edgar Jair Alvarez Delgado
Multi-Source Risk Profile
person · us
Record ID: NK-8TuVqWPYuRNb85yTE9JvQf
- Sittie Rahma Imam Lucman
Global Sanctions
person
Record ID: NK-8Twx5U9qpVZH3cVmnCPwF4
- Scott Gregory Roix
Multi-Source Risk Profile
person · us
Record ID: NK-8TxVj3uFV84dFxnGznRBoV
- Darlene Catherine Smiley
Multi-Source Risk Profile
person · us
Record ID: NK-8TxcLSErWmqeGiaV3h5YLL
- Shandong Luxi Power Generation
Special Interest Risk
company · cn
Record ID: NK-8TyDWFo8qJJo6DhzNJXsWg
- Shanghai Transit International Forwarding Agency
Multi-Source Risk Profile
organization · cn
Record ID: NK-8TyeWotnMrfkjXieH6GBUU
- Octavio Rodriguez-gutierrez
Multi-Source Risk Profile
person · us
Record ID: NK-8TyeoYJPDNAUQbBzRSPhHp
- Latisha Butler
Debarment and Exclusions
person · us
Record ID: NK-8Tz76esHuMP7WVR3LoEkWq