SIC Intelligence
Record directory — page 166
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 16,501–16,600
- Rowlando Hatter Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-9mmeqEQNG3tu5NmrcQ2zvN
- Joint Stock Company Scientific Production Enterprise Rusbal
Multi-Source Risk Profile
organization · ru
Record ID: NK-9mpUtQtXNU38fvbg5ybZtE
- Karen National Army
Multi-Source Risk Profile
organization · mm
Record ID: NK-9mpdnHtPHgmbhf5UQosGb6
- L G M D Investment Co, LTD
Multi-Source Risk Profile
company · us
Record ID: NK-9msJG9JhG2pPqeh84u3HCX
- Akikur Reza Mohammad
Debarment and Exclusions
person · us
Record ID: NK-9msw39pHSJStRPUuqqmPdC
- Iyad Alzeydi Ibrahim
Global Sanctions
person
Record ID: NK-9mtUR3nTmkJvx6U5j7NAuG
- Yueling Shipping INC C/o Rishi Shipping - Fzco
Special Interest Risk
company · ae
Record ID: NK-9mvvppZqBNtjnkoLnVQrb6
- Star High Group Company LTD
Global Sanctions
company
Record ID: NK-9mwECYTgPUFPUYMm4YMFMS
- Myron Brenner
Multi-Source Risk Profile
person · us
Record ID: NK-9mxrnnNe9uUibtoBbqLjdB
- Janique Cooper
Debarment and Exclusions
person · us
Record ID: NK-9myoJHK6HNTdw9V8TE7brd
- Kyrasheay Snearl
Multi-Source Risk Profile
person · us
Record ID: NK-9n28D2QFCgB2JkSR8nrD95
- Jeffrey Grant Walker
Debarment and Exclusions
person · us
Record ID: NK-9n2ndLT3gQBbbD4M6n6JJf
- OOO Alkon
Multi-Source Risk Profile
organization · ru
Record ID: NK-9n3pUFesKHazEPXK4MkDfP
- Jimette Shaw
Multi-Source Risk Profile
person · us
Record ID: NK-9n49L4m5i3QbRopbVEWdkE
- Blandee Moses Karngbaye
Multi-Source Risk Profile
person · us
Record ID: NK-9n5hQYeTjT8dcZocjk5TTQ
- Fellus, Jonathan L.
Debarment and Exclusions
person · us
Record ID: NK-9n6j9p7Wr9KCivBCwbpKK9
- Yasemin Shipping Co
Special Interest Risk
company · tr
Record ID: NK-9n6y5A5gMGHcAoDg4Sjiow
- Pamela Jean Wright
Multi-Source Risk Profile
person · us
Record ID: NK-9n7fCSoADq3jUQptRRXUZ2
- Mario Morales
Multi-Source Risk Profile
person · us
Record ID: NK-9n7qwTyv6eVRA8rLtdiBSU
- Kelli Lowery
Debarment and Exclusions
person · us
Record ID: NK-9n8dVJgjYxzMUuGHcVWZEW
- China Guangfa Bank
Special Interest Risk
company · cn
Record ID: NK-9n9ay94NpHLkavhjHAS7Pg
- Bonnie Morgan
Multi-Source Risk Profile
person · us
Record ID: NK-9nBsNiAofWF7nxHDegP7aS
- Ana Anguiano
Multi-Source Risk Profile
person · us
Record ID: NK-9nDpQQ9VsNZwBw2qgtfXEJ
- Pyongyang Municipality Ku'mhwi Joint Venture Company
Multi-Source Risk Profile
company · kp
Record ID: NK-9nJMBU5HYQNAXmLWSwAt7V
- Meridian Research and Production Firm JSC
Multi-Source Risk Profile
organization · ru
Record ID: NK-9nJff9yTZ9V3AT73zouvZC
- Faron Pharmaceuticals Oy
Multi-Source Risk Profile
organization
Record ID: NK-9nKCRrH5TkEs9SCrobP2Vm
- Andrew H Tofflemire
Multi-Source Risk Profile
person · us
Record ID: NK-9nKL6GSwnWonk3ZGbDQLvu
- Hebei Tianrui Project Management Co., Ltd.
Debarment and Exclusions
organization · cn
Record ID: NK-9nKjXCSDEkyyK4u6upJCo8
- Jacklin Gerac Dudley
Multi-Source Risk Profile
person · us
Record ID: NK-9nMnvBXuavRc3MXYgUTbLy
- Saji' Darwish
Multi-Source Risk Profile
person · sy
Record ID: NK-9nQYjhKRtmASphzQ6DDuUE
- Bestla
Multi-Source Risk Profile
vessel
Record ID: NK-9nTzc53SVQ5ZsiEuyocQ42
- Khosro Mokhtari
Multi-Source Risk Profile
person · ir
Record ID: NK-9nVhmd9tZ7x5e7P3L8KTjm
- Dorothy S. Nelson
Multi-Source Risk Profile
person · us
Record ID: NK-9nYMmSeJUuKaZVLvTAeeWQ
- Optima INC C/o Marine Max Ship Management (Opc) Pvt LTD
Special Interest Risk
company · in
Record ID: NK-9nZZwJeZCRCcLoDGco2CXn
- OOO Td Podshipnik Trade
Multi-Source Risk Profile
organization · ru
Record ID: NK-9naZQ2d8h5sC7hjSNuYeKN
- Diane Galcik
Multi-Source Risk Profile
person · us
Record ID: NK-9nci36dqCTxFQnMsNUzFjB
- Terry Lee Wooden
Multi-Source Risk Profile
person · us
Record ID: NK-9niMATL2W4wzTpCCtuGqQf
- Fritz the Druggist
Multi-Source Risk Profile
company · us
Record ID: NK-9nk7HZwWeZ3TyBfh8kY7fS
- Joint Stock Company Integral Zapad
Multi-Source Risk Profile
organization · ru
Record ID: NK-9nmDujmB9FTeMTFhH8ytaX
- Farhat Tarek Ali
Multi-Source Risk Profile
person · kw
Record ID: NK-9nmUnYzJj9o4Z3MJtn2EbM
- Zixuan
Global Sanctions
vessel
Record ID: NK-9npUkWnfoFzworW6G8GyUF
- Rachel Angie Mills
Multi-Source Risk Profile
person · us
Record ID: NK-9nrkEuwqComEBpoEoz9f3u
- Osky Pharmacy
Debarment and Exclusions
organization · us
Record ID: NK-9nrzymDAWMQ69Kge8qSt67
- Family Home Health Care Products, Inc.
Debarment and Exclusions
company · us
Record ID: NK-9nsKmxSjSyLR9YpJhu4Xis
- Акціонерне Товариство "Трубна Торговельна Компанія-єкатеринбург"
Global Sanctions
organization
Record ID: NK-9nsQ9zrGj8LpgbbjBP9xuy
- Atila
Global Sanctions
vessel
Record ID: NK-9nudPBBA9zJEbSj7bwu7UC
- Товариство З Обмеженою Відповідальністю "Тосол-синтез Трейдінг"
Global Sanctions
organization
Record ID: NK-9nvvx6GUv5u6AwCAaPjwGq
- Uob Kay Hian Private Limited
Multi-Source Risk Profile
company
Record ID: NK-9nxavNo8caSXWwDQEJXPmi
- Aksu Giant Eagle Clothing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-9nyR5qGwQN9r6eNyZX6Gfm
- Короннова Ольга Олександрівна
Global Sanctions
person
Record ID: NK-9o2Rw7nYsLpCPVrUQWLWPt
- Martin Joseph Macneill
Multi-Source Risk Profile
person · us
Record ID: NK-9o3irtZ9KNfEvUvNikKBpj
- Mhd Amer Alchwiki
Multi-Source Risk Profile
person · gb · sy
Record ID: NK-9o7rnhSwisKKVGWqRnCTG2
- Painting Corporation of Detroit Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-9o9sdeFUy6HDn7uiYoBjrZ
- Чаусова Олена Миколаївна
Global Sanctions
person
Record ID: NK-9oCnybTHecjNaB6KEFAqgJ
- Pyotr Nikolaevich Danilin
Global Sanctions
person
Record ID: NK-9oDifrnnLAQ7TeZcbTbpSR
- Волзький Інститут Економіки, Педагогіки І Права
Global Sanctions
organization
Record ID: NK-9oH5ApYG6Asq9wMqgkFVqN
- Марифжан Хажиматович Таштемиров
Global Sanctions
person
Record ID: NK-9oLYeBs4MzhXEaqk9YbSXc
- Anna M Hall
Multi-Source Risk Profile
person · us
Record ID: NK-9oLrLy8bgJiC3rKpUiyuqN
- Barry Bonner
Multi-Source Risk Profile
person · us
Record ID: NK-9oMVFFHQAQCoRhYDW2XnsU
- Maribeth Landers
Multi-Source Risk Profile
person · us
Record ID: NK-9oNyvxEouujKKG6rKUFG7Y
- Adam Emilio Castillo
Multi-Source Risk Profile
person · us
Record ID: NK-9oPdo73tPHWVcuxXFdrit4
- James H Heaphy
Multi-Source Risk Profile
person · us
Record ID: NK-9oPhroZu5ZyBqJtB5gCvB9
- Hemera Lines Inc.
Multi-Source Risk Profile
organization · mh
Record ID: NK-9oQLVoaFyY6ALVkQBMv8dL
- Greta Akopyan
Multi-Source Risk Profile
person · us
Record ID: NK-9oRHvoRdr9ALPAND24YREw
- Todd Ellis Halford
Multi-Source Risk Profile
person · us
Record ID: NK-9oSM5AoYmbvuNQFnj2HJoQ
- Red Five LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-9oUwFPsk6gCK8cXwRQkr3m
- Bank-e Shahr
Multi-Source Risk Profile
organization · ir
Record ID: NK-9oV8ZFTKL2mk72sfNscYxM
- Нурлан Кудайкулович Сырлыбаев
Global Sanctions
person
Record ID: NK-9oZUKGTp5VPh9Y6Thuaxew
- Academy of Military Medical Sciences, Institute of Bioengineering
Multi-Source Risk Profile
company · cn
Record ID: NK-9ofQPfsPHYdBCpg8DxDNqp
- Leland Tracy Wong
Multi-Source Risk Profile
person · us
Record ID: NK-9ofwMvP8EGB4zgLvoocLiE
- Jessika M Payne
Multi-Source Risk Profile
person · us
Record ID: NK-9ogQ9DYP293pgmmPkVzzj5
- Absolut Trade LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-9oiMWHQrqKB92NMgVjQS8b
- Jon D. Mcgann
Multi-Source Risk Profile
person · us
Record ID: NK-9ojy4QJEHr6GZEykPhQk4r
- Alfred Izell Iii Rush
Multi-Source Risk Profile
person · us
Record ID: NK-9omRvo3KTkRThLSHMDHYoQ
- Joan Ostroskie
Multi-Source Risk Profile
person · us
Record ID: NK-9omnDYAstCXnFkMagaMRzA
- Акціонерне Товариство "Скарделектронікс"
Global Sanctions
organization
Record ID: NK-9onCnUrZy7j2oAcYPUqCCR
- Oakland National Bank
Regulatory Watchlists
company · us
Record ID: NK-9onVECEyhxafoia2kZgDVb
- Bahareh M Varahrami
Multi-Source Risk Profile
person · us
Record ID: NK-9os7r2ejy8gzhtQkqJMZ59
- Belinic, Mark
Multi-Source Risk Profile
organization · us
Record ID: NK-9osCrbhMaSAYFPrvKJefk2
- Еламан Нургалиевич Балтабаев
Global Sanctions
person
Record ID: NK-9otWv3dsNAgkYxBAjJ7ghA
- Graceful Care Hospice, Inc.
Debarment and Exclusions
company · us
Record ID: NK-9ou6kjsWyd7J7HTDpjm9he
- Товариство З Обмеженою Відповідальністю "Волга-днєпр Інвест"
Global Sanctions
organization
Record ID: NK-9ovJG2wwYzzN4c2QfBqfmd
- Global Age Limited
Multi-Source Risk Profile
organization · ir
Record ID: NK-9owB6ZuQE4Qjbwr5UEBwCj
- Richard J. Walsh
Multi-Source Risk Profile
person · us
Record ID: NK-9owkcj6kPRMuptjfQofooN
- Margaret M Martin
Debarment and Exclusions
person · us
Record ID: NK-9oxAqYsLKUpz4uRkasqSty
- Jafia LLC
Enforcement Actions
company · us
Record ID: NK-9oxavpBa8hjnEFCrK5mDVA
- Shipping Computer Services Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-9p2PXALeqEvva5dfqDaCGU
- Ja Hyong Ku
Multi-Source Risk Profile
person · kp · ly
Record ID: NK-9p5RUMkReDHzt8mhSLRBeE
- Larry Jamal Green
Multi-Source Risk Profile
person · us
Record ID: NK-9p5XuUFkfb5oPN2fDL2Agt
- Hao Fan 2
Multi-Source Risk Profile
vessel
Record ID: NK-9p99jRNgxWSpaWHP8BTBJ7
- Christine Younger
Multi-Source Risk Profile
person · us
Record ID: NK-9p9h2cLNWGoar3wT89aMMv
- Товариство З Обмеженою Відповідальністю "Волма"
Global Sanctions
organization
Record ID: NK-9pDq2fsNiLnXgFgtRvRq56
- Vitaliy Sergeevich Novopoltsev
Global Sanctions
person
Record ID: NK-9pF2bJr36dgz2Jo5jrK2YE
- A.c.c. INC D.b.a. Advantec Computer Company, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-9pFPFtdNSb3t9qeu8g2C3N
- Aleksandr Sokolov
Multi-Source Risk Profile
vessel
Record ID: NK-9pFkjfVAZpiB9zUEDT8ias
- Gaglazov Alexander Mikhailovich
Special Interest Risk
person
Record ID: NK-9pFr5ixxw2zB9ZSgpL7z23
- Eliezer Martinez
Multi-Source Risk Profile
person · us
Record ID: NK-9pG6BEBYAnLBkSeTVqPX4x
- Santiago Villa-restrepo
Multi-Source Risk Profile
person · us
Record ID: NK-9pJQoALG5Knb669yB3eX2w
- Rotorfly Limited Liability Company
Special Interest Risk
organization · ru
Record ID: NK-9pKKh7TTafFDLjJzEKi5pd
- Бянь Чуньмін
Global Sanctions
person
Record ID: NK-9pKubjNB4sFWaeUoiSsZ7t