SIC Intelligence
Record directory — page 179
Browse 578,048 public-source records across 5,781 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 17,801–17,900
- Bradley Jon Matheny
Global Sanctions
organization · us
Record ID: NK-AQCosgF2w9NJcEEdy62PAc
- Planet Technology
Global Sanctions
organization · cn · hk
Record ID: NK-AQCqDhucv7mLuCVbRWf8a2
- Molchanov Grigory Vladimirovich
Special Interest Risk
person
Record ID: NK-AQFe6bEsj5FjMwjF8stTHo
- Yankuang Xinjiang Nenghua Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-AQGsF4E55LX7YszkDNk2N6
- Suni (Arsenova) Elina Sergeevna
Special Interest Risk
person
Record ID: NK-AQKZ6UAWi7RdP4Lkwd4drL
- H. Constance
Multi-Source Risk Profile
vessel
Record ID: NK-AQPhm5conY23pVzm4Uhcdu
- Haiyede Pendor
Debarment and Exclusions
organization · us
Record ID: NK-AQQ6erBo24aNwQECxTf3Fj
- Hector Varela De Leon
Multi-Source Risk Profile
person · pa
Record ID: NK-AQSyNvRHR3STkg6Qo9ygZ8
- Nova Energies Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-AQTEc9oGL2X3PMyAjzTdLd
- Miguel Angel Vargas Velez
Multi-Source Risk Profile
person · us
Record ID: NK-AQVPSkXNpoLH2kpiigJE7N
- Хеллевіг Йон
Global Sanctions
person
Record ID: NK-AQVbTQSrPsVyBsMqdA3Bz8
- Laura J Garvey
Multi-Source Risk Profile
person · us
Record ID: NK-AQWYbCVhDWPxZK9Yum93YA
- Sean Coiteux
Multi-Source Risk Profile
person · us
Record ID: NK-AQX9wBiKYK24CEQN2TqTML
- Marilyn Jazmin La Shun Landrum
Debarment and Exclusions
person · us
Record ID: NK-AQXwpB9xF8BSwDdaPAsDpf
- Transact Bank, National Association
Regulatory Watchlists
company · us
Record ID: NK-AQaVDRhA6X4upNPtCodB8A
- Dennis Hughes
Multi-Source Risk Profile
person · us
Record ID: NK-AQbH8893xYhpQZGdsmhoAb
- Eb Teknoloji Sistemleri Anonim Sirketi
Global Sanctions
organization · tr
Record ID: NK-AQcbn7Lkuyu6DLzMXcZ7yL
- Melissa Sue Norris
Multi-Source Risk Profile
person · us
Record ID: NK-AQd4izx4TcXk7d79bSk4zN
- Magomed Zalkipovich Kurbanov
Global Sanctions
person
Record ID: NK-AQeYkGRfUfb5R52Xio6fVM
- Best, Brekke Aka
Debarment and Exclusions
organization · us
Record ID: NK-AQfc6Vob7mTS93KGt2pv6v
- Aleksandr Vasilevich Goryachev
Global Sanctions
person
Record ID: NK-AQfuF2xsBTSD6hQacg9YWZ
- John Keun-sang Lee
Multi-Source Risk Profile
person · us
Record ID: NK-AQh7V77TujQdr6KMdtun3D
- Renaissance Age Management Institute LLC
Debarment and Exclusions
company · us
Record ID: NK-AQio9Eq5fz8ULDoevDXNUZ
- Armée Du Sud-est
Global Sanctions
organization
Record ID: NK-AQkSZSkHkBvUQ55nY5MT4L
- Amparo D Gonzalez
Multi-Source Risk Profile
person · us
Record ID: NK-AQkfKzdmNQ68TPFpGdL8rc
- Abbas Pour Kazemi
Multi-Source Risk Profile
person · ir
Record ID: NK-AQkhUgg8ij34D3uhUDFz59
- J & A Cellular INC
Multi-Source Risk Profile
company · us
Record ID: NK-AQoT3j32FFjhsTZoMGHH45
- Charles Howell Montgomery
Multi-Source Risk Profile
person · us
Record ID: NK-AQobVuAzECbcLdxeyVeSiX
- Va Hotline
Multi-Source Risk Profile
company · us
Record ID: NK-AQpYbET9weVCqGtx7y8GAS
- Paul Lucki Smith
Multi-Source Risk Profile
person · us
Record ID: NK-AQsQfGeiSSCRBo7im32xev
- Pro-immobles S.l.
Debarment and Exclusions
organization · pa · es
Record ID: NK-AQwkXswHDn8iPrzGeCxSru
- Ruben Jean Louis Fleurantin
Multi-Source Risk Profile
person · us
Record ID: NK-AQx4svgLE9J3vUofsManoS
- Patria Bank S.a.
Multi-Source Risk Profile
organization
Record ID: NK-AR4GkTPN6kNh8hVEir2nwY
- Elizabeth J. Shirley
Multi-Source Risk Profile
person · us
Record ID: NK-AR4zkUeENsYdxQrrY39wsU
- Baxter
Multi-Source Risk Profile
vessel
Record ID: NK-AR6BjD9HoepXaEy9aAdqHM
- Robert J Massey
Multi-Source Risk Profile
person · us
Record ID: NK-AR8aSP3vLJD3n9PJMCtXCJ
- M & M Stores, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-ARBLTNdNKC6yHEZtFLE7xY
- Baojuan Liu
Multi-Source Risk Profile
person · cn
Record ID: NK-ARCFCSxeYeX784ctBae9xM
- Jerry L Bonner
Multi-Source Risk Profile
person · us
Record ID: NK-ARFJAAGGGq6BchxRGAX5T2
- Aspect Dwc LLC
Multi-Source Risk Profile
organization · ae
Record ID: NK-ARH62FLWqdM5hoPfjqH4dY
- Subrosa Corporation, the
Multi-Source Risk Profile
company · us
Record ID: NK-ARHn2Pcodkapo6SrZLPL53
- Уфимський Державний Інститут Мистецтв Імені Загіра Ісмагілова
Global Sanctions
organization
Record ID: NK-ARHsLVP5fDYZSEqTiSukCr
- Tan Shin Lee
Multi-Source Risk Profile
person · us
Record ID: NK-ARKZiq8wspbX88LrvXrqXw
- Зугравий Валерій Захарович
Global Sanctions
person
Record ID: NK-ARLWutjwnEFxdvbLCQHF2w
- Hebei Construction Group Corporation Limited Qinglong Branch
Debarment and Exclusions
organization · cn
Record ID: NK-ARPTsb7bwwspxjG5vPnrzS
- Bank Keshavarzi Iran
Multi-Source Risk Profile
organization · ir · us
Record ID: NK-ARPb6PgBzknS93KVKGb27t
- Bruce Edward Jones
Debarment and Exclusions
person · us
Record ID: NK-ARSrcwzqUMSGHarsJVKVjR
- Andrew L Sorial
Debarment and Exclusions
organization · us
Record ID: NK-ARUqbYWDYELchVRzbjsEnq
- Jessica Rene Childress
Multi-Source Risk Profile
person · us
Record ID: NK-ARVCVYaL3nb7bbaKemCPST
- Samir Mahmoud Itani
Multi-Source Risk Profile
person · us
Record ID: NK-ARXxAnbaZeHpVYn2Xp9XVg
- Long Beach Audiological
Multi-Source Risk Profile
company · us
Record ID: NK-ARY37TveKvPY2ziNXfuQZq
- Volue Asa
Global Sanctions
organization
Record ID: NK-ARYdnZttZW5FYMY8bsT8Wo
- Мірціус Інтернешнл Лтд
Global Sanctions
organization
Record ID: NK-ARa7gWfeqKNmMLHFvfTRQx
- Banca Sella Holding Spa
Regulatory Watchlists
company
Record ID: NK-ARcQdLy2AxmRnwqTSmoRnh
- Malcolm A. Miller
Multi-Source Risk Profile
person · us
Record ID: NK-ARdgt5NifWt3Y6zBmxfQUB
- Alcie Marie Bates
Multi-Source Risk Profile
person · us
Record ID: NK-ARfjuac6VYWvdKbfoKRmcD
- Гвадзабія Заур
Global Sanctions
person
Record ID: NK-ARiAVJxkhN2ntxD7Y2E4qo
- Robert E Ferguson
Multi-Source Risk Profile
person · us
Record ID: NK-ARktAc38YAQxgw5cwxrf7D
- Bobby C Merkle
Multi-Source Risk Profile
person · us
Record ID: NK-ARoRGYiFP5tr2FH9Z5LVCk
- Leon Agnes Yves Demasure
Multi-Source Risk Profile
person · ae
Record ID: NK-ARrREyucoC7fRzuDPxvReZ
- Zhuha Pharmacy INC Aka/dba Pharmacy Express
Debarment and Exclusions
organization · us
Record ID: NK-ARtrnHSnLYDjn4XcQaALfo
- Haji Subandi
Multi-Source Risk Profile
person · us
Record ID: NK-ARvyJXb3TKaLswnSxuq7FH
- Donald R. Kennedy
Multi-Source Risk Profile
person · us
Record ID: NK-ARwX9WurUka2ftGBFbwRVH
- Archie Melvin Thomas
Multi-Source Risk Profile
person · us
Record ID: NK-ARwYYW5cyZTtk5LznksTzt
- Brandon Spears
Multi-Source Risk Profile
person · us
Record ID: NK-ARxqHkzQ8Vqt9XLgycoywg
- Shenzhen City Mean Well Electronics Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-AS5Jrqrdb8V4yyRZY9TcfG
- Comprehensive Cancer Care Pc
Debarment and Exclusions
organization · us
Record ID: NK-AS7Xq3PP77Pa9cpL7r9scd
- Pavel Vladimirovich Markelov
Global Sanctions
person
Record ID: NK-AS9yYqS7EGNYJgRKQ4hpPs
- Juan Carlos Reales Britto
Multi-Source Risk Profile
person · co
Record ID: NK-ASJ23w3oghNakRVmMoKQSu
- Vanguard International Ltd., S.a.
Global Sanctions
organization · us
Record ID: NK-ASK6TbKEhAmKw4SCmgqr9z
- Riley Sean Cullinane
Multi-Source Risk Profile
person · us
Record ID: NK-ASKwB3vFoFLY59nGsTAknA
- Martin Morgan Huerta
Multi-Source Risk Profile
person · mx
Record ID: NK-ASPnLgGhT63MUMXtx7TSCU
- Alar City Luhong Tarpaulin Manufacturing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-ASRkj3dsBNwJH6hfshUSov
- Marc Bryan Nash
Debarment and Exclusions
person · us
Record ID: NK-ASRtQBgSkPKkoKLBzBwUow
- Alfred R. Taylor
Multi-Source Risk Profile
person · us
Record ID: NK-ASRy974KMBbjqL8p5F3aSD
- Hebei Construction Group Corporation Limited Chengdu Branch
Debarment and Exclusions
organization · cn
Record ID: NK-ASVLExfEhwZZB4tuFLW7zd
- Sarbaz Abdul Zada
Global Sanctions
person · ae
Record ID: NK-ASVgXy7uMnZkFDjaL5vDco
- Аношко Юрій Геннадійович
Global Sanctions
person
Record ID: NK-ASZufurvXtQGvZcWrvbzHN
- Grant-grayton Urban Supports,
Debarment and Exclusions
company · us
Record ID: NK-ASa5mfzWYVrCb4uRmtWZNU
- Gholam Hossein Golparvar
Global Sanctions
person
Record ID: NK-ASabZVMmtHBo5dkiNTDPAK
- Акціонерне Товариство "Другий Московський Приладобудівний Завод"
Global Sanctions
organization
Record ID: NK-AScrBSLywrZJtDyMdrrBjD
- Alan Aranowitz
Multi-Source Risk Profile
person · us
Record ID: NK-ASd6V5Zc6HXT8EVfJrVyT2
- Чевєлєв Віктор Євгенійович
Global Sanctions
person
Record ID: NK-ASdApLrn9C5QkhGGGPYPZJ
- Suzhou Xiaoli Pharmatech Co., LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-ASgVBbQmGzTwaKx68gkTcH
- Мовсар Шамсудинович Калаев
Multi-Source Risk Profile
person · ru
Record ID: NK-ASgzXkxhWYtMZikD6AVGcG
- Adriana Paulina Prada Mosquera
Global Sanctions
person · co
Record ID: NK-ASjXTwxnJgHobTwpUbxbpq
- Limited Liability Company Elga Doroga
Multi-Source Risk Profile
organization · ru
Record ID: NK-ASmvV8TSSzG83zYQQtNQZo
- Mary I Atkins
Debarment and Exclusions
person · us
Record ID: NK-ASnDy9EhwNYcJoisjViGrA
- Aksu Yifan Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-ASnyi8k67waQAf32eEvXaj
- Gazpromneft Lubricants LTD
Multi-Source Risk Profile
organization · ru
Record ID: NK-ASoyrGJPW8LvbugJdM8PLv
- Satt Md, James M
Debarment and Exclusions
organization · us
Record ID: NK-ASq9LQxT3TkqmzTr3jBJaN
- Семьонов Вадим Миколайович
Global Sanctions
person
Record ID: NK-ASqUDEzpnh7HBopmavCCTT
- Dionicio Adalberto Velazquez Gimenez
Global Sanctions
person · py
Record ID: NK-ASsK8RbDRfKVZkNQBc2HgL
- Ghassan Ahmed Ghannam
Global Sanctions
person · sy
Record ID: NK-ASty5VX9ggLQbAnpgZV4J5
- Bernardo Antonio Valdez Garcia
Multi-Source Risk Profile
person · do
Record ID: NK-ASu4obuFTXo2tGTtXaBhz8
- the Sadidians
Global Sanctions
organization · pk
Record ID: NK-ASuW8eAmWWzn8VAmWFbFpf
- Antonette Harris
Multi-Source Risk Profile
person · us
Record ID: NK-ASvfxWbmkKAruhSZi5WBHx
- Aquay Lyons
Multi-Source Risk Profile
person · us
Record ID: NK-ASw4cVmx4vRk2hjykPGD2n
- Hai Ha Waterway Trans Co LTD
Special Interest Risk
company · vn
Record ID: NK-ASweNWua9Wey4TDnDJtGVd
- Joint Stock Company Investtradebank
Multi-Source Risk Profile
organization · ru
Record ID: NK-ASzQY4Exba4YfmwKM49tFt