SIC Intelligence
Record directory — page 138
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 13,701–13,800
- Товариство З Обмеженою Відповідальністю "Авісма - Тєхноекспєрт"
Global Sanctions
organization
Record ID: NK-8U2PxoHigFBXxLMFHLnpwr
- Fabian Felipe Vera Lopez
Multi-Source Risk Profile
person · mx
Record ID: NK-8U2VrKAHMLqVjaSSwzokQU
- Beijing Guang Ming Electronics Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-8U2ehhWRhRqPEzVb3vJ64e
- Xzavier Tylon Morris
Multi-Source Risk Profile
person · us
Record ID: NK-8U2wQUs8SZMcgnevYtA7JJ
- Jahangir Sadeghi
Debarment and Exclusions
person · us
Record ID: NK-8U5Ah5sKRtMWwajMv3HwvE
- Leslie Martinez-mena
Multi-Source Risk Profile
person · us
Record ID: NK-8U5zgGFSNo4NwgKqr7N89w
- Ященков Антон Юрійович
Global Sanctions
person
Record ID: NK-8U6dbZBoj3xdxuc2Cpx3Hs
- Роман Олександра Іванівна
Global Sanctions
person
Record ID: NK-8U7uAYczdnRfMbaNA7NVsG
- Alma Laura Mena Alvarado
Global Sanctions
person · mx
Record ID: NK-8U8JSfjx4bSkt6kxtfMpC3
- Joyce Marie Whitaker
Multi-Source Risk Profile
person · us
Record ID: NK-8U8NCaaPCRzuYKBDmBUPhN
- Alar Pengyun Cotton Industry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-8UAeaBLnFYDDtDem8udPge
- Theresa Cox
Multi-Source Risk Profile
person · us
Record ID: NK-8UBEmPbzRG3r399FLZZSKq
- Foster Construction of South Florida, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-8UBfMhU4FWQ5HY4uzdffUp
- Abdala Jaime Bucaram Ortiz Sr.
Global Sanctions
person · ec
Record ID: NK-8UFEzdtDReKf9J6UypiF4D
- Акціонерне Товариство "Казанський Завод Старт"
Global Sanctions
organization
Record ID: NK-8UGDN8PDYMssURRFEtAN9b
- Nader Saedi
Multi-Source Risk Profile
person
Record ID: NK-8UGwUFwDL9EwU7vM3z87nk
- Agroganadera Los Santos S.a.
Multi-Source Risk Profile
organization · co
Record ID: NK-8UKw4UNxggHEdvuY9WdwkN
- Carissa Sherman
Debarment and Exclusions
person · us
Record ID: NK-8ULZP66NiUegZMxaf8QnyS
- Misty French
Multi-Source Risk Profile
person · us
Record ID: NK-8ULyALRUsxeogUmnDcWGhx
- Limited Liability Company Children's Sanatorium and Health Complex "Zhemchuzhina"
Special Interest Risk
organization · ru
Record ID: NK-8UNxe7QCTqpjAB7GvzmPLj
- Vladislav Sergeevich Govorov
Multi-Source Risk Profile
person
Record ID: NK-8UTL6XC8BpQT322e8WEsKL
- Frederic Miscoe Ii
Debarment and Exclusions
person · us
Record ID: NK-8UUfWUthhRKtyjA5MJLZTC
- Yv2762
Global Sanctions
aircraft
Record ID: NK-8UUm7ZWD5yEc2AAEpRnvYL
- Meshcherin Dmitry Alexandrovich
Special Interest Risk
person
Record ID: NK-8UXcGRP55W5eFiPwKL3AWq
- Donald Ray Broussard
Debarment and Exclusions
person · us
Record ID: NK-8UXeD7gg9n8otBqRjEADfW
- James M Esper
Multi-Source Risk Profile
person · us
Record ID: NK-8UbeQz7d6bYq4wZvst8p63
- Pearce, William J.
Multi-Source Risk Profile
person · us
Record ID: NK-8UczBVAryHCnt6bBjPnT4H
- Яковлєв Андрій Сергійович
Global Sanctions
person
Record ID: NK-8UekyJ3QBpqfn8rV8hBKZy
- Guangdong Qinzhi Technology Research Institute Co.
Global Sanctions
organization · cn
Record ID: NK-8UhikJyG6opix3WBpvXjdR
- Писарев Андрій Андрійович
Multi-Source Risk Profile
person
Record ID: NK-8UipyhXYL4g7jbD7UfCnMN
- Hetian Taida Apparel Co., Ltd.
Multi-Source Risk Profile
company · cn
Record ID: NK-8UkzEF4A8vbJFDtfA4sYxm
- Nani Paek Ling
Multi-Source Risk Profile
person · us
Record ID: NK-8Um9Tof2Bc5NUpLxopSX3r
- Sutyagina Tamara Emelyanovna
Special Interest Risk
person
Record ID: NK-8UnmH87VkqqFJEEy5ZQ5CT
- Glenn Gregg Petty
Multi-Source Risk Profile
person · us
Record ID: NK-8UofkkFhvXChauz9aN9mXb
- Friendship Manor Nursing Home
Debarment and Exclusions
company · us
Record ID: NK-8Up5QV73cvRWfNGASvvayH
- Natassya Olsan
Debarment and Exclusions
person · us
Record ID: NK-8UqWohtv7big5gNb6jr6kb
- Nunez Gilberto Dds
Debarment and Exclusions
organization · us
Record ID: NK-8UsT96SYi5vJ377TSTSvRe
- Pavielle Smith
Debarment and Exclusions
person · us
Record ID: NK-8Uu98WcWCCdyJsd6sVioxa
- Henry Ralph Jr Passaro
Multi-Source Risk Profile
person · us
Record ID: NK-8UuW5UAfv2PAec67SsDpgX
- Tower Rise
Global Sanctions
vessel
Record ID: NK-8UuecddtXWm3AP2vdhGn44
- Volchkov Sergey Alexandrovich
Special Interest Risk
person
Record ID: NK-8UwMF5Vbf4wewfuSqG6qGk
- Hk Louisecig Technology Co., Limited
Debarment and Exclusions
organization · hk · cn
Record ID: NK-8UxeYpG4pVVH7GhhezRd2N
- Kati Kiser
Debarment and Exclusions
person · us
Record ID: NK-8UxskE6JhpsjqytiEYmUVZ
- Michael Miller
Multi-Source Risk Profile
person · us
Record ID: NK-8UxukvmSPoBgap8FHbVxCo
- Joan Lee Potter
Multi-Source Risk Profile
person · us
Record ID: NK-8Uyh6kAL72kT9aWJAsqbFK
- Bartis T Mazeika
Multi-Source Risk Profile
person · us
Record ID: NK-8UyzTQSDwvAbkpKjo4bkTg
- Ebony Wood Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-8V3wXcPSc96uDs5by95RoU
- Бабич В'ячеслав Вікторович
Global Sanctions
person
Record ID: NK-8V8osPWRdgkU5hragvyruL
- Gennadii Anatolievich Nikulov
Multi-Source Risk Profile
person · ru
Record ID: NK-8VBAhBsaRzkxVGbemszmF9
- Lisa Ruth Morris
Multi-Source Risk Profile
person · us
Record ID: NK-8VBqnziLfThLpAvJaExvNs
- Carlos Manuel Ramirez Duque
Multi-Source Risk Profile
person · co
Record ID: NK-8VD69RSU9xfxZAwHWUitVd
- Bright Maritime Services C/o Tokyo Gemi Isletmeciligi As
Special Interest Risk
company · tr
Record ID: NK-8VEeCePWwAaJmfr7yxx9Dc
- Dmitriy Aleksandrovich Voronov
Global Sanctions
person
Record ID: NK-8VHKPTknuGDSctTnvUXqVv
- Winston Lloyd Murray Jr
Multi-Source Risk Profile
person · us
Record ID: NK-8VHaiXtBB66RdkZpaexNvm
- Vladimir Aleksandrovich Samsonov
Global Sanctions
person
Record ID: NK-8VHic9rgXXhNCXN5wV89tA
- Jason Anthony Martinez
Multi-Source Risk Profile
person · us
Record ID: NK-8VJg5aFEizb3fSoKCcYgFh
- Chambers & Sons Flooring Inc.
Debarment and Exclusions
company · us
Record ID: NK-8VJi5idsrxz8FNmkTRUbwM
- 14 Lawrence Ave Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-8VKQf8yq7LNGaXNiFxSM64
- Parallel Management Group, INC
Multi-Source Risk Profile
company · us
Record ID: NK-8VKTrTvbN8r25hbfBmWQNm
- Karly Marie Mac
Multi-Source Risk Profile
person · us
Record ID: NK-8VMKmuz4R3F69Q7suXxVwD
- Atlantic Jiu Yu Navigation Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-8VNMv8PSVjC6dqRTuEFov4
- Barbara Witte
Multi-Source Risk Profile
person · us
Record ID: NK-8VNz2T9oQCwo9CX9iDjorr
- Noil Energy Group, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-8VPctUfJJAD8LiL9GziD8x
- Товариство З Обмеженою Відповідальністю "Аі Ві Ей Естейт Менеджмент"
Global Sanctions
organization
Record ID: NK-8VSYaXcRNbpWbHYFndJqxN
- David T Jr Satterfield
Multi-Source Risk Profile
person · us
Record ID: NK-8VUTaviiFsP5UU4nRN2dAb
- Luminaire Environmental and Technologies Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-8VUb2cAuuPfPjUDWFEtUo7
- Shihezi Development Zone Yongrui Construction Equipment Leasing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-8VUh57RXM4yqfjJx29pFiB
- Obschestvo S Ogranichennoj Otvetstvennostju Superplast
Global Sanctions
organization
Record ID: NK-8VVXphezxpd23ddSJvKkCk
- Pratum Oil Trading LLC
Multi-Source Risk Profile
organization · ae
Record ID: NK-8VWGq7d2iXu8QX2oVTTusJ
- Beijing Tianhua
Global Sanctions
organization · cn
Record ID: NK-8VWbM76eLHbQrWKJCm36bU
- Ronald W Greenfield
Multi-Source Risk Profile
person · us
Record ID: NK-8VWdEpaKhcT4UjtXmqErBd
- Abundant Behavioral Health LLC
Debarment and Exclusions
organization · us
Record ID: NK-8VXAkG8GRC8RtrCRE3Q7RJ
- Big Apple Music Awards Foundation Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-8VYY8Rb6tHHJV69doaDRSz
- China L Scott
Debarment and Exclusions
person · us
Record ID: NK-8VYath8sifnRD6ZReWeH2q
- Kim Renee Rice
Multi-Source Risk Profile
person · us
Record ID: NK-8VZwGyETUXnyobxJE7LNFb
- Vladimir Vladimirovich Chudakov
Multi-Source Risk Profile
person · by
Record ID: NK-8VcmMiEHdv9xnfRQt8TUc9
- Товариство З Обмеженою Відповідальністю "Мт"
Global Sanctions
organization
Record ID: NK-8VeSTCXnyBqE8urrSS5jDF
- Intrepid Tankers, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-8VeecrdMYU4SuGuf4SpDb9
- Julie Irene Dee
Debarment and Exclusions
person · us
Record ID: NK-8VgwFdZ44FXWzjFJ5tenci
- Central Florida Tourism Oversight District
Special Interest Risk
company · us
Record ID: NK-8VhvgGJtMV46xCKo5zy3VX
- Madupu Gangadhar Md
Debarment and Exclusions
organization · us
Record ID: NK-8Vmea239dYc9e5rCFCZgKB
- Tokyo Gas America
Special Interest Risk
company · us
Record ID: NK-8VqHKVChe2t78LEUMLNgiD
- Hokkaido Electric Power Co INC
Multi-Source Risk Profile
company · jp
Record ID: NK-8VqLNmwPTCtoK7jeCaCGG2
- Maltarent LTD
Multi-Source Risk Profile
organization · mt
Record ID: NK-8VsuVjRzkWwS3pSGJ6u3kR
- Omid Abedshahi
Multi-Source Risk Profile
person · ir
Record ID: NK-8Vy42a2L77gLjzpnwoVVyT
- Nakia Mccoy
Multi-Source Risk Profile
person · us
Record ID: NK-8VzKEr4xfTd32DXMEGhyw3
- Gaylee Novis Garrison
Multi-Source Risk Profile
person · us
Record ID: NK-8Vzns4kz6SLMoCqTK65455
- Aimee Christine Riaski
Multi-Source Risk Profile
person · us
Record ID: NK-8W2DGgyX44mSQLtvb9qHRn
- Товариство З Обмеженою Відповідальністю "Бізнес Центр "Перово"
Global Sanctions
organization
Record ID: NK-8W2gd4wJ43cbgGC28gaNyu
- Soho Developers, Inc.
Multi-Source Risk Profile
organization · pa
Record ID: NK-8W3eRKvARGobXzUwH3Fx7H
- Warden Systems, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-8W6kRavRKRtenf6T4dko6D
- Reyco Gmbh.
Multi-Source Risk Profile
organization · de
Record ID: NK-8W75Fj8EHXTgQbwYrW3iU2
- Barbara Ann Lutgen
Multi-Source Risk Profile
person · us
Record ID: NK-8W7vXvR9h3h6RP5FHzU7E5
- Kononova Svetlana Andreevna
Special Interest Risk
person
Record ID: NK-8WBKw27BLjd2DjEgHmEQbM
- David Edward Sturgeon
Multi-Source Risk Profile
person · us
Record ID: NK-8WBpHWc2MGegNK45PziWU7
- Vera Lee Gilliam
Multi-Source Risk Profile
person · us
Record ID: NK-8WCmb8MS4oFdrHwwrCyTKM
- Shubhranjan Ghosh
Multi-Source Risk Profile
person · us
Record ID: NK-8WHt74PpGrGQJX986bH2HG
- Lee Chang Ho
Multi-Source Risk Profile
person · us
Record ID: NK-8WJ3V8YqJnjF68zd65siBj
- Natalie Reed Perhacs
Multi-Source Risk Profile
person · us
Record ID: NK-8WLGTQQoXkcMisjCYQqFvp
- Danial Khalili
Global Sanctions
person · ae · ir
Record ID: NK-8WQP8wuAPymMWBtLiAb2E3