SIC Intelligence
Record directory — page 161
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 16,001–16,100
- Financial & Regulatory Oversight Board
Multi-Source Risk Profile
organization
Record ID: NK-9Y3esR5U72bC5o82pBaWDS
- Farming Bureau
Multi-Source Risk Profile
organization · kp
Record ID: NK-9Y7niDq4vTE6CTtjydBX4C
- Ocean Radiance
Global Sanctions
vessel
Record ID: NK-9Y8LbJ4epAR9RRBu2f6hF2
- Dmitry Slobodyansky
Multi-Source Risk Profile
person · us
Record ID: NK-9Y8ZxxSt9aaBRs5KMDH7t6
- Noah Salcedo-smith
Multi-Source Risk Profile
person · us
Record ID: NK-9Y92ZQbVgDnxQ2e6vEnerH
- Consorcio Rirfus, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-9YAd4ubKmZjK5dG7qW5zXE
- Gemini Trust Company LLC
Enforcement Actions
company · us
Record ID: NK-9YFa4PXPL8QrhGeC4hfB32
- Gale Michelle Stubbs
Multi-Source Risk Profile
person · us
Record ID: NK-9YHmpAbnX2JSkcsLKYoh9D
- Тавамаішвілі Валіко
Global Sanctions
person
Record ID: NK-9YHrRTc9MqgyWvt426cLET
- Nana Shamatava
Global Sanctions
person
Record ID: NK-9YHwzp8RuxhAh8sCYJvGBY
- Pie Trading House
Global Sanctions
organization · pk
Record ID: NK-9YM9KxZFRv7rvgbxdpaQzM
- All Cities Mortgage Company, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-9YNBc9hBmhxpqyV9g2pcxx
- Marubeni
Special Interest Risk
company · jp
Record ID: NK-9YNFMznhyNDGeRsWhFdrC7
- Usa Pain Management Pllc
Debarment and Exclusions
organization · us
Record ID: NK-9YRQwmccdtA8Jb7HjnjwYC
- Modebola Ayoola Fadare
Multi-Source Risk Profile
person · us
Record ID: NK-9YT4PdFsD62csPTpmjabTC
- Регіональне Відділення Загальноросійської Громадсько-державної Організації "Російське Військово-історичне Товариство" В Луганській Народній Республіці
Global Sanctions
organization
Record ID: NK-9YVqXgiBbgrHbywukRD42Y
- Keith Buller
Debarment and Exclusions
person · us
Record ID: NK-9YYxA8xYVYySaSXazubsLw
- James R. Posey
Multi-Source Risk Profile
person · us
Record ID: NK-9Ya5UtHG5LTfm9WUdcaTja
- Abubakar Adam Kambar
Multi-Source Risk Profile
person · ng
Record ID: NK-9Ya8DWFV8ZffFpm6at3e9Z
- Shenzhen Unison Bio Tech Co LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-9YaVpUCCywD5uBHRfpnHZH
- Christopher Maduakolam Okeke
Multi-Source Risk Profile
person · us
Record ID: NK-9Yc3xvFWpvZfL5cmjfwCTr
- Товариство З Обмеженою Відповідальністю "Марін Енд Індастріал Продакшен Лтд"
Global Sanctions
organization
Record ID: NK-9Yea7Dm9McSpodWbzvbiyR
- Harrell Edward Robinson
Multi-Source Risk Profile
person · us
Record ID: NK-9Yeow5NwwQ3g28FSJZe4yM
- Sergey Olegovich Ranchin
Global Sanctions
person
Record ID: NK-9Yf2pezEwjtPAQwtsVGk8b
- Hebei Construction Group Corporation Limited
Debarment and Exclusions
organization · cn
Record ID: NK-9YjU2Urc7ximFg4ejqr4do
- Kris Anthony Mccormack
Multi-Source Risk Profile
person · us
Record ID: NK-9YknzKXTCqhUqDkGQbkmdC
- James M. Grimes
Multi-Source Risk Profile
person · us
Record ID: NK-9YozU5aVYUF5eT6bXST4zc
- Богданов Михайло Валентинович
Global Sanctions
person
Record ID: NK-9YrJy8BZLvMzibd3UFk2pG
- Vaqar Ahmad Choudry
Multi-Source Risk Profile
person · us
Record ID: NK-9YsxRrWWSkXQY8eqKrhe7e
- Samuel Alejandro Loyola Aguilar
Multi-Source Risk Profile
person · us
Record ID: NK-9YtCy7vivJvB7RXhHcSSns
- Ісполатов Андрій Борисович
Global Sanctions
person
Record ID: NK-9YvC9i5EbbLvfFrhnhp7vk
- Teshna Maria Esparza
Debarment and Exclusions
person · us
Record ID: NK-9YvxT2jDjUgpYLWjNoeV6J
- Totalenergies Upstream Uk
Special Interest Risk
company · gb
Record ID: NK-9YwDVZSQLuwE63aD9G6Vi5
- Christopher Gregory Wayne
Multi-Source Risk Profile
person · us
Record ID: NK-9YwRYkKajkzMMyzFVELUwR
- Ctm Dis Ticaret Ltd. Sti.
Global Sanctions
organization · tr
Record ID: NK-9YwuUa85RroJoS8PMKTZoY
- Timothy Huang
Multi-Source Risk Profile
person · us
Record ID: NK-9YxDFkuffURBufxANFWze5
- Товариство З Обмеженою Відповідальністю "Одек Плюс"
Global Sanctions
organization
Record ID: NK-9YxjoUTCgs2vtViC7cq3Y8
- Eugene W Jr Kelly
Multi-Source Risk Profile
person · us
Record ID: NK-9Z25xJWk7hhh7NsAPnrkFp
- Ethtrade Limited
Regulatory Watchlists
organization
Record ID: NK-9Z3FGLaSTxAvocjouQT3Ci
- Patricia Lynn Nelson
Multi-Source Risk Profile
person · us
Record ID: NK-9Z3pZDBKmcGggYjc7fyS7h
- Андріанов Андрій Миколайович
Global Sanctions
person
Record ID: NK-9Z5zXrSHCSpQ7aeAyBcEu9
- Mushkov Alexander Yuryevich
Special Interest Risk
person
Record ID: NK-9Z6W4mqcDHYrTMB3WKjbZs
- Ernesto Hernandez
Multi-Source Risk Profile
organization · us
Record ID: NK-9Z7H95FrppLoVBjZtvM6G2
- Levitan Lawrence Jay Md
Debarment and Exclusions
organization · us
Record ID: NK-9Z7WfeL5DrDYhPTv6QSbCz
- Жидков Станіслав Володимирович
Global Sanctions
person
Record ID: NK-9ZD8Rzwq4zWYD8yqNMpkw3
- Lap Green Networks
Global Sanctions
organization · mu
Record ID: NK-9ZD9xjUmnsfcoG4iFcjhVZ
- Эльбек Сулиманович Виситаев
Multi-Source Risk Profile
person · ru
Record ID: NK-9ZDbtVYkfaK2ZfH9kbz2RE
- Anas Tuls
Global Sanctions
person
Record ID: NK-9ZExMc4PNCxK9uVGW64wwk
- Marvin Dementreous Clifton
Multi-Source Risk Profile
person · us
Record ID: NK-9ZF2eVqqjpfscq3Vv8vUJp
- Hetian Dili Bayer Carpet Development Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-9ZGkTiPkWV8nc3kxB8cT4o
- Richard Charles Gray
Multi-Source Risk Profile
person · us
Record ID: NK-9ZJcWVHJYiosu7PPGztDqu
- Nerik Ilyayev
Multi-Source Risk Profile
person · us
Record ID: NK-9ZL7bhewJbWhA3S9LTcrun
- Sabrina Patrice Thomas Gibson
Multi-Source Risk Profile
person · us
Record ID: NK-9ZNpvtxpGLTkXCDgkJN5Tb
- Товариство З Обмеженою Відповідальністю "Управління Кар'єрами"
Global Sanctions
organization
Record ID: NK-9ZPBrHVhYYswooguYQfatS
- Meredith, Maclaine Garrison
Debarment and Exclusions
organization · us
Record ID: NK-9ZPaRH4jrncm96zfGPQaJL
- Dewbelle Centro De Estetica Y Belleza Ltda.
Multi-Source Risk Profile
organization · co
Record ID: NK-9ZQHyoji34hPfyihARCKjh
- Nathaniah Fredericks
Multi-Source Risk Profile
person · us
Record ID: NK-9ZS27i6RDby8CpqNbV8yfQ
- Wenquan County Hengyi Aggregate Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-9ZVbuFnMADkA9rh5HYL4FZ
- Limited Liability Company "Centre For High-tech and Marine Archaeology "Arhaytek"
Special Interest Risk
organization
Record ID: NK-9ZazvP4qWJHoecYEFsxehd
- Josselin G Rivera
Multi-Source Risk Profile
person · us
Record ID: NK-9ZbocPhoJnaBXX5rgRJVTF
- Hozdra Group Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-9ZfR75YKiMYkqqtNptqanv
- Cgn Trade Fze
Multi-Source Risk Profile
organization · ae · ru · tm
Record ID: NK-9Zfctc866cxwfi2KPaetQE
- Jamie Ann Clancy
Multi-Source Risk Profile
person · us
Record ID: NK-9ZfrAXCCxaU2bELvNuy7nJ
- Shenzhen Yidian Technology Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-9ZfrsmfeCpNzMznyr5D2bC
- Hrayr Sassounian
Multi-Source Risk Profile
person · us
Record ID: NK-9ZgGixNaFFCrkCBN5yhHsr
- Wanta Shipping L.l.c-fz
Multi-Source Risk Profile
organization · ae
Record ID: NK-9ZgrhwhRDepkczMWZAtRWq
- Pharmacade Pharmacy INC
Multi-Source Risk Profile
company · us
Record ID: NK-9ZhaRDLCksRM2VYpAogmJd
- Bright Gold
Global Sanctions
vessel
Record ID: NK-9ZifcvYPDrGyF99kVCHcYm
- Reinhard Rusli
Multi-Source Risk Profile
organization · us
Record ID: NK-9Zj6N9qUkpuYvvhvciNw8X
- John Francis Linder
Multi-Source Risk Profile
person · us
Record ID: NK-9ZjqEcrykK6cVE3NHMvDYc
- Larry F Carlyon
Multi-Source Risk Profile
person · us
Record ID: NK-9ZjzdjaB9NK8YqA7bD5HEe
- Горохов В'ячеслав Михайлович
Global Sanctions
person
Record ID: NK-9ZmwMWcKowwPGuhocjDWAj
- Jeremy Samples
Multi-Source Risk Profile
person · us
Record ID: NK-9Zn8R5Hq96JhAtbBNTFieK
- Товариство З Обмеженою Відповідальністю "Керченський Морський Порт "Камиш-бурун"
Global Sanctions
organization
Record ID: NK-9ZqNyZAJuJR2dETfY4qcQE
- Vasan Haluthore Deshikachar
Multi-Source Risk Profile
person · us
Record ID: NK-9Zsc4Bgy9wdSgpWnCxSTFz
- Jacob Leslie Moore
Debarment and Exclusions
person · us
Record ID: NK-9Zsd56a28kfg3BFJJaXzuH
- Shameika Amin
Multi-Source Risk Profile
person · us
Record ID: NK-9Zv7EofnFaifese47M3WJ9
- Nelson, Carita
Debarment and Exclusions
organization · us
Record ID: NK-9ZvTaUwb5sKh96kjq42WmN
- Redi Rides of Alaska, LLC
Debarment and Exclusions
company · us
Record ID: NK-9ZwDs63PaNXjqxkL9Kybck
- Wuhan Xinxin Semiconductor Manufacturing Company Limited
Global Sanctions
organization · cn
Record ID: NK-9ZweHN8vndMkD7DqKdtQEU
- U-health Pharmacy, Inc.
Debarment and Exclusions
company · us
Record ID: NK-9ZxA4AgQC94HFQBZqCt2mD
- Pf Rielta LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-9ZzmH9cVThHt7dwfEGkDXz
- Joint Stock Company Taganrog Metallurgical Plant
Multi-Source Risk Profile
organization · ru
Record ID: NK-9a2WCyjy7ey33hnH3mEBas
- Boris Gennadiyevich Vorontsov
Multi-Source Risk Profile
person · ru
Record ID: NK-9a6Fp37sd63LgeFFH6cJzj
- Rodney Sidransky
Multi-Source Risk Profile
person · us
Record ID: NK-9aBQyXA364k82gtvQ48fCC
- Anton Aleksandrovich Nagibin
Multi-Source Risk Profile
person · ru
Record ID: NK-9aD8kkCGvYSxTePaKKZzcv
- Cheryl A Timmons
Multi-Source Risk Profile
person · us
Record ID: NK-9aDS9ALgeAR4MS9uSYRbGo
- Euromc
Special Interest Risk
company · fr
Record ID: NK-9aDZbbquydsQbWvB4JFbrt
- J&e Davy Unlimited Company
Multi-Source Risk Profile
company · ie
Record ID: NK-9aFbRK9V7tSHVCEhQK6LDK
- Irvin Lee Jackson
Multi-Source Risk Profile
person · us
Record ID: NK-9aGJFtf4VV5CqVWgsRJshB
- Shirley Rutherford
Debarment and Exclusions
person · us
Record ID: NK-9aGf58HhjRRK58nquaGHsZ
- Ernest I Takeuchi
Multi-Source Risk Profile
person · us
Record ID: NK-9aKz53rEsqxzRbaLsKixJB
- Carlos Garcia-samuels
Multi-Source Risk Profile
person · us
Record ID: NK-9aPrQASvQ37VQRNiaYeCtL
- Васильєва Олена Валентинівна
Global Sanctions
person
Record ID: NK-9aQgg3DnYRTYteW5TGirhW
- Черній Ігор Анатолійович
Global Sanctions
person
Record ID: NK-9aS3tcBWaNYFSfBkVkxEho
- Süleyman Şahi̇n
Multi-Source Risk Profile
person · tr
Record ID: NK-9aUVbJ5P5VabrRLiRDPK7B
- Cassandra Lindsay Washington
Multi-Source Risk Profile
person · us
Record ID: NK-9aUZLh2kZ9xkWtXfRjKBhE
- Ronald Holmes
Multi-Source Risk Profile
person · us
Record ID: NK-9aWDpAnuAgTN2SoWhMdXNZ
- P-square Associates, Co.
Debarment and Exclusions
organization · ph
Record ID: NK-9aWi2o2FCCxjFSBuK9YRqa
- Nicolas Perez Alvarado
Multi-Source Risk Profile
person
Record ID: NK-9aY7YZ9XqzuVNLnuMBsBBi