SIC Intelligence
Record directory — page 187
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 18,601–18,700
- Linda Carvelli
Multi-Source Risk Profile
person · us
Record ID: NK-AnBJCaivEExmesFvuZPENM
- China Construction Technology Co., Ltd.
Multi-Source Risk Profile
company
Record ID: NK-AnCKDgcC5oNEchuEMTXwCt
- Акімов Олександр Васильович
Global Sanctions
person
Record ID: NK-AnFZoBeEnqwifYziUDBmTm
- Dale Adams
Multi-Source Risk Profile
person · us
Record ID: NK-AnHTMvVhnxqkovQTzTefs6
- Rogachov Vladimir Vladimirovich
Special Interest Risk
person
Record ID: NK-AnLJNYZtxvcb428MLwEaXy
- Nelis De Freitas Barros
Debarment and Exclusions
person · br
Record ID: NK-AnMUBkWGifLxbbDCnm2umu
- John F. Wood
Multi-Source Risk Profile
person · us
Record ID: NK-AnPEoUMxXpzoqGxrHypVCK
- Ross A. Pickard
Multi-Source Risk Profile
person · us
Record ID: NK-AnQqNKE5apBm5wQa5CDst4
- Xinrong Zhuo
Multi-Source Risk Profile
person · cn · hk
Record ID: NK-AnUSULw7HYzmgoMms5VE4q
- Jerrod Weathersby
Multi-Source Risk Profile
person · us
Record ID: NK-AnVD4Q8LkkJnU9wzcchNui
- Aditya
Multi-Source Risk Profile
vessel · ru
Record ID: NK-AnVJGKKz9zxEdx8E8swEAT
- Карімі Мохаммад
Global Sanctions
person
Record ID: NK-AnWpFkuZqVaAKGJCsgctXF
- Закрите Акціонерне Товариство "Істюніон"
Global Sanctions
organization
Record ID: NK-AnZ3fT73nwGvB22NxFd53b
- Aix Company Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-AnZVsS2tgUczcTJTK4BEkZ
- Mezemr Abebe Belayneh
Multi-Source Risk Profile
person · us
Record ID: NK-AnavtVhprcDV8HCzubkv5S
- Naviera Shipping and Trading Fz LLC
Multi-Source Risk Profile
organization · ae
Record ID: NK-AnbBGpYUiytPAwprtX2qxc
- Hebei Construction Group Corporation Limited Tangshan Branch
Debarment and Exclusions
organization · cn
Record ID: NK-And8TKvUyzfZExP4cndsNY
- Nena Jean Jones
Multi-Source Risk Profile
person · us
Record ID: NK-Anf24iEnHatCHdjZVgcKjG
- David Alexander Mcinnis
Multi-Source Risk Profile
person · us
Record ID: NK-AnfZ85xzx4xSzGwgJYkMQH
- Yuksel Senbol
Multi-Source Risk Profile
organization · us
Record ID: NK-AngPXotpZpYZSH7mfcgGVK
- Товариство З Обмеженою Відповідальністю "Німсон Сейл"
Global Sanctions
organization
Record ID: NK-Anh3jEeAnHrYCRQrSw84Pk
- Sarkis Godzhoyan
Multi-Source Risk Profile
person · us
Record ID: NK-Anh5Z2yhT7MKwkri95TD89
- Sumitomo Mitsui Finance and Leasing
Special Interest Risk
company · jp
Record ID: NK-AnjNvcbimZ7U3QCmEbjfGX
- Thomas Michael Smith
Debarment and Exclusions
person · us
Record ID: NK-AnjmNSV98HineKfdcYq9S8
- Акціонерне Товариство "Нижнєломовський Електромеханічний Завод"
Multi-Source Risk Profile
organization · ru
Record ID: NK-AnkFpprSmpkrtMWnsUASAk
- Sergei Mironchik
Global Sanctions
person
Record ID: NK-AnnYdGRcvJQ6LkjiV7MLFR
- Devon N Golding
Multi-Source Risk Profile
person · us
Record ID: NK-Ano69wQovSwDxk8k6aYgZq
- Bartob Pharmacy, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-AnrYf74jZHMk9cn2UiTzYz
- Arvin K Bartolazo
Multi-Source Risk Profile
person · us
Record ID: NK-AntYxMkaxxEruaYk3ZnSLa
- Aqua Pure Water Inc.
Multi-Source Risk Profile
organization · pw
Record ID: NK-AnuwPfxVcXU6UWk3mxSu5T
- Timothy M Collins
Debarment and Exclusions
person · us
Record ID: NK-AnyhJekXfUpXsHBz2QKJAh
- Deborah Markert
Multi-Source Risk Profile
person · us
Record ID: NK-AnyinfS3DdMAKg4PaoMpxR
- Сансевич Світлана Сергіївна
Global Sanctions
person
Record ID: NK-Ao25yBY73SxJEcLdk7jrFy
- James Lackey
Debarment and Exclusions
person · us
Record ID: NK-Ao3HXkF2tcvzSndtw8Kjqy
- Omar Valdez
Multi-Source Risk Profile
person · us
Record ID: NK-Ao4jm9BaE2BmLugtf2xHBC
- Регіональне Відділення Загальноросійської Громадсько-державної Організації "Російське Військово-історичне Товариство" В Місті Севастополі
Global Sanctions
organization
Record ID: NK-Ao5Z3iqhTgJdWSZNtk7Snr
- Charlene Adele Greene
Multi-Source Risk Profile
person · us
Record ID: NK-AoBVCVNAgrhkieuCXNPq2s
- Потьомкін Андрій Вікторович
Global Sanctions
person
Record ID: NK-AoDLWkXraLFrPRB4i8C9p5
- Товариство З Обмеженою Відповідальністю "Нтв Плюс"
Global Sanctions
organization
Record ID: NK-AoEvcGWSdyMK9LBZUTBHNY
- Delaware Valley Medical Service
Multi-Source Risk Profile
company · us
Record ID: NK-AoFgkE6oZ5gGYYTDgmyhBS
- Stefanie Jones
Multi-Source Risk Profile
person · us
Record ID: NK-AoGN9aCf4N229BYmyVefCQ
- Charles Shelton
Multi-Source Risk Profile
person · us
Record ID: NK-AoGWKwDK8jpEKTJP2MdnBA
- Bergen Medical Associates, INC
Multi-Source Risk Profile
company · us
Record ID: NK-AoGap9ySsfiVPFcB3ctzUT
- Ushakova Natalya Alexandrovna
Special Interest Risk
person
Record ID: NK-AoHJZuYA9p8U8eiahxCSNU
- Chad Michael Coombs
Multi-Source Risk Profile
person · us
Record ID: NK-AoKfAb8RoYViT5H32QopTU
- David L. Martin, P.c.
Multi-Source Risk Profile
company · us
Record ID: NK-AoLKyuhR4d9dTT3ppPVPgN
- Rhonda Phillips
Multi-Source Risk Profile
person
Record ID: NK-AoLupmToSkivtPejgHNzLA
- Jaimee Lee Myer
Debarment and Exclusions
person · us
Record ID: NK-AoLyY6sbGhWWJhd5tcVDmV
- Leslie N Tripp
Multi-Source Risk Profile
person · us
Record ID: NK-AoNuMFrGYpsEifEwgqtoFK
- Davis-paige Management Systems, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-AoQQWzWFESnC8rdxT4JPH6
- Товариство З Обмеженою Відповідальністю "Тарліт"
Global Sanctions
organization
Record ID: NK-AoR7JAZg4QQvgYLuGS97mU
- Rhabb, Yulonda
Multi-Source Risk Profile
person · us
Record ID: NK-AoRcojVrvbCdrKTCdh3LhC
- Bavand
Global Sanctions
vessel
Record ID: NK-AoWSS5mmBJyhp3fTfKGajf
- Elbit Systems LTD
Multi-Source Risk Profile
company
Record ID: NK-AoXDMef56R7tQZLi5DjL3V
- Stanislav Alekseevich Medvedev
Global Sanctions
person
Record ID: NK-AoZQKDFsRHysisrTj9vfyL
- Anaresia Marie Richard
Debarment and Exclusions
person · us
Record ID: NK-Aoae5BoQWuvwDb8NDXz2Mv
- Limited Liability Company Asr
Multi-Source Risk Profile
organization · ru
Record ID: NK-Aob2G9DFCYPn6YFSfLEvU7
- Andrew David Mcmullen
Multi-Source Risk Profile
person · us
Record ID: NK-AobYGUqqYDvKFr8SzGNNay
- Агібалов Олександр Володимирович
Multi-Source Risk Profile
person
Record ID: NK-AoevNgaXw9WmF89Wo9cuo7
- Yiwu Wan Shun Trading Company Limited
Multi-Source Risk Profile
organization · cn
Record ID: NK-AogrSWjMdX7G2jAJe5py8J
- Ellissa Holding
Multi-Source Risk Profile
organization · lb
Record ID: NK-Aoi8HrfrAfVxrxrRZ4Zw9e
- Caylee Dawn Hoshor
Debarment and Exclusions
person · us
Record ID: NK-AojHxXjkzGHCWWzgsrGWeV
- Kevin Christopher Kowalski
Multi-Source Risk Profile
person · us
Record ID: NK-AojoM4hWw6HheUqB4qRwDJ
- Andrey Vasilevich Zharkov
Global Sanctions
person
Record ID: NK-AonW79nDRvS8YxrEC39kPT
- Michael G Shaheen
Debarment and Exclusions
person · us
Record ID: NK-AonxXgeAYFNej4ZdAA9BaG
- Traveler Shipping LLC
Special Interest Risk
company · ru
Record ID: NK-AopjNJGYxSY2PLobhw2YFD
- Damon Daniel Mccurry
Multi-Source Risk Profile
person · us
Record ID: NK-AoqXz7gGuHP9d6kjkAN389
- Christopher R Parks
Multi-Source Risk Profile
person · us
Record ID: NK-AoqwG4F38iH37ctXpCTyQL
- Товариство З Обмеженою Відповідальністю "Спільне Українсько-польське Підприємство "Равтранс"
Global Sanctions
organization
Record ID: NK-AosamaFxkbX67kaWLq3wiG
- Evelyn K Mccallister
Debarment and Exclusions
person · us
Record ID: NK-AovCTYxvX7W6xSHRk8f2oo
- Yevgeniy Mikhaylovich Serebriakov
Multi-Source Risk Profile
person · ru
Record ID: NK-AovftQxn9gC7zwPBBL3QbU
- Oao All-russia Research Institute of Radio Equipment (Jsc Vniira)
Global Sanctions
organization · ru
Record ID: NK-Aow5t28qdaMz9uAqgqDggb
- David A Potts
Multi-Source Risk Profile
person · us
Record ID: NK-Aox4Tqug7C8cNPxxDKTatW
- Dorothee Adele Saville
Multi-Source Risk Profile
person · us
Record ID: NK-AoyJrEqDCwXGimoKysqV4h
- Ергожа Алжанулы Амангожин
Global Sanctions
person
Record ID: NK-Ap23daA2ySDpCwo6DKsTwe
- Obschestvo S Ogranichennoj Otvetstvennostju Balteks
Global Sanctions
organization
Record ID: NK-Ap5qNAiY2BMMWBurNQxpsU
- Jon M Strauss
Multi-Source Risk Profile
person · us
Record ID: NK-Ap7B3Xh2Q76nxqJPierZVV
- Arzu Ok
Multi-Source Risk Profile
person · tr
Record ID: NK-Ap8VxMSesUGMVTL6GJNZyT
- Делімханов Амхад Султанович
Multi-Source Risk Profile
person · ru
Record ID: NK-Ap97dG63gTJV2f7TXkrcXL
- Marbel
Multi-Source Risk Profile
vessel
Record ID: NK-Ap9xP5v33h9u6R5Van4FfA
- Урюмцев Олег Григорович
Multi-Source Risk Profile
person
Record ID: NK-ApAWKX9jToEfgPkwk2M8Ko
- Alliance Eg Ltd.
Multi-Source Risk Profile
organization · ru
Record ID: NK-ApCtubiZRJLqQnyfdwsciu
- Товариство З Обмеженою Відповідальністю ''ефект''
Global Sanctions
organization
Record ID: NK-ApDs2R75c6PTq8xLqiffzJ
- Jas Group Enterprise, Incorporated
Multi-Source Risk Profile
company · us
Record ID: NK-ApFmJJsRVCw3FHgtRZiK3o
- Pamela Denise Pollard
Multi-Source Risk Profile
person · us
Record ID: NK-ApHg6vGAH7RjXMjLQsES3r
- Reg Auto Shanghai Industry LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-ApJkUqFamemoYMkeLmRMC4
- Victor Nazario Castrejon Pena
Multi-Source Risk Profile
person · mx
Record ID: NK-ApKq6bz8i2DenZ6qqPmyWg
- Nexhat Krasniqi
Global Sanctions
person · xk
Record ID: NK-ApKzbLuioiDuvvU2UqBjT2
- Victor A Shatnov
Multi-Source Risk Profile
person · us
Record ID: NK-ApLAniuwqHfnxGzYGkjQ8x
- Vee Landis Smith
Multi-Source Risk Profile
person · us
Record ID: NK-ApMQGDTstQ7mUjGkbwQkJY
- Товариство З Обмеженою Відповідальністю "Техпрогінфо"
Global Sanctions
organization
Record ID: NK-ApNjFWs6ug9PZ5bHFmVbvs
- Ministry of Finance (Thailand)
Special Interest Risk
organization
Record ID: NK-ApPcduAMZ3mEDGFmGbXf3M
- Genece Lee Washington
Multi-Source Risk Profile
person · us
Record ID: NK-ApR698hef8uStHPc7LUjur
- Neal Mcgavley
Multi-Source Risk Profile
person · us
Record ID: NK-ApT9r5gWu5zZ58CkrXoyY6
- Михайлов Сергій Валерійович
Multi-Source Risk Profile
person
Record ID: NK-ApW9g6MeymfAuCPn54xUG4
- Ike Chijioke Osuji
Multi-Source Risk Profile
person · us
Record ID: NK-ApX8KYEvwyvn3GpjhqNPZt
- Michael Donaye Garrett
Multi-Source Risk Profile
person · us
Record ID: NK-ApYmwYSSHgXx8zkhNvHTzh
- Maurice Cheavale Brown
Multi-Source Risk Profile
person · us
Record ID: NK-ApbU8VCc42aiRV9fcoVm9j
- Алтанець Ірина Георгіївна
Global Sanctions
person
Record ID: NK-ApeDBLFnxqUgaRYa6JUxup
- Alexey Viktorovich Ovsyannikov
Multi-Source Risk Profile
person · ru
Record ID: NK-ApfWpdPSuzMXustMjwcrn3