SIC Intelligence
Record directory — page 190
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 18,901–19,000
- Charles Allen Berk
Multi-Source Risk Profile
person · us
Record ID: NK-AvPxb6reiLYUgYUaNpf6Hn
- Robert H. Grieser
Multi-Source Risk Profile
person · us
Record ID: NK-AvS5w8m5QTZcY7WF3ndhtD
- Shanghai Skyverse Semiconductor Technology Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-AvT4zssnbhWYpAUgmLmf4z
- Kathryne Sanders
Multi-Source Risk Profile
person · us
Record ID: NK-AvTsHRFutWTeDquLdSG4KU
- Salina
Multi-Source Risk Profile
vessel
Record ID: NK-AvTyDm4pVE32i4tdLDJCsS
- Kupreyanov Ivan Sergeevich
Special Interest Risk
person
Record ID: NK-AvUL8VH6n3BpdHaDdKLc8Q
- T. Schlifstein and J. Goldstein, Pllc
Multi-Source Risk Profile
company · us
Record ID: NK-AvUv2bW3JB2d2qTZA3GcdT
- Larry Everhart
Multi-Source Risk Profile
person · us
Record ID: NK-AvV4rAyzdCvoj2aSCbsFfc
- Товариство З Обмеженою Відповідальністю "Автодом Сімфєрополь Юг"
Global Sanctions
organization
Record ID: NK-AvVUpRz5nuvWT58AGJqoGX
- Vindhya Shipping Pvt LTD
Global Sanctions
organization
Record ID: NK-AvWqxxzHr7ZXg3QxnAiDuu
- Limited Liability Company Fort Dialog Service
Multi-Source Risk Profile
organization · ru
Record ID: NK-AvZN5nRNxX3JpEn9pkAKva
- Korea Sinjin Trading Corporation
Multi-Source Risk Profile
organization · kp
Record ID: NK-AvaAXoKmk2TsTeYoCjGCLj
- Ibrahim Ali Alhassan
Multi-Source Risk Profile
person · ae · ng
Record ID: NK-AvbCdkMKBXDqRGvaCBSSRq
- Державна Автономна Установа «Аркадакський Лісгосп»
Global Sanctions
organization
Record ID: NK-AvcrNNPeuTy49Z2KJjCnwr
- Positive Change Counseling Agency, LLC
Debarment and Exclusions
company · us
Record ID: NK-AvexyjyGnr9GQt8V3BvaUp
- Ганченкова Марія Герасимівна
Multi-Source Risk Profile
person
Record ID: NK-AvhFVRyANs69cAxFzNrM65
- Акціонерне Товариство "Нпо Енергомаш Імені Академіка В.п.глушка"
Multi-Source Risk Profile
organization · ru
Record ID: NK-AviKrsAn8yWsZAWnevABBU
- Старцева Марина Андріївна
Global Sanctions
person
Record ID: NK-AvikGJP5PWChWAuCZpgZCN
- Aeronautics Computing Technique Research Institute
Global Sanctions
organization · cn
Record ID: NK-AvkhXHZNnxQwFwDVjxPLU6
- Frazer and Jones Company, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-Avkubq3ExbHvsvRCxDEFcQ
- Takobe Larry
Debarment and Exclusions
person · us
Record ID: NK-Avrj7imD5kPp7KUwSJ4XYW
- Inna Bosh
Debarment and Exclusions
person · us
Record ID: NK-Avs5TPpBFFzupJp4DowkMe
- Regions Bank
Multi-Source Risk Profile
company · us
Record ID: NK-Avs8a36m82tJAJpnr8MczP
- Exportadora De Metales Sociedad Anonima
Global Sanctions
organization · ni
Record ID: NK-AvtSR2gCymHusPYMPVwrYz
- Doh D Daiga
Multi-Source Risk Profile
person · us
Record ID: NK-AvwgY8rWrfgohaGG2tzrgg
- Bruce C Gipson
Multi-Source Risk Profile
person · us
Record ID: NK-AvzBHCfN4sKcQuwLX59N5D
- Mohammad Hassan Mehri
Multi-Source Risk Profile
person · ir
Record ID: NK-AvzDm669q9RsQeRBJvd7yE
- Peter Michael Tufts
Multi-Source Risk Profile
person · us
Record ID: NK-Aw3CguP2FwKLpzN9i2uMfN
- Ahmed Nur Ali Jim'ale
Global Sanctions
person · so
Record ID: NK-Aw3tecEafkkTasXzk9UU9b
- Sor Al-fattha
Multi-Source Risk Profile
organization · iq
Record ID: NK-Aw6ZUM4ro24vkogpg9wDfH
- Jeffrey Dean Vaughan
Multi-Source Risk Profile
person · us
Record ID: NK-Aw9xm2XcPeeDA2kGuaLsFd
- Devendra I Patel
Multi-Source Risk Profile
person · us
Record ID: NK-AwAiFC3s6SMZaY3j4YtrRm
- Акціонерне Товариство "Ізотоп"
Global Sanctions
organization
Record ID: NK-AwCUsB2X3NR4v68cPwCP98
- Ahmet Güneş
Multi-Source Risk Profile
person · tr
Record ID: NK-AwCdaGndE2CQoNBF5mw4Nw
- Costar Group Co., Ltd.
Multi-Source Risk Profile
company · cn
Record ID: NK-AwEHg6YRPPzsBEXEBwXx9x
- Otkrytoe Aktsionernoe Obschestvo Lenpoligrafmash
Global Sanctions
organization
Record ID: NK-AwFTH7QXLipcuSMrauKEwN
- Товариство З Обмеженою Відповідальністю "Конструкторське Бюро "Звєзда"
Global Sanctions
organization
Record ID: NK-AwG35zpAjb866gLnTCeAwm
- Ковальова Лариса Семенівна
Global Sanctions
person
Record ID: NK-AwGV47WGn2ikWHqHHJrqft
- Mohammad Reza Rezvanianzadeh
Multi-Source Risk Profile
person · ir
Record ID: NK-AwKGYnSLNo8USnDhCLjBWr
- Ohun Kwon Chiropractic, INC
Debarment and Exclusions
company · us
Record ID: NK-AwLaDXrZTSeoSHW8VJ2muT
- Iryna Drozd
Global Sanctions
person
Record ID: NK-AwLw2mcYibiF5knRKQgENG
- Tami Marie Gann
Multi-Source Risk Profile
person · us
Record ID: NK-AwQfXJdaWAcJ5WCHJfbGpf
- Limited Liability Company Departmental Fire Protection of the Perm Engine-building Complex
Special Interest Risk
organization · ru
Record ID: NK-AwSUMiyWMpwrxm9mgeKe6w
- Stephanie Lynn Sawyer
Multi-Source Risk Profile
person · us
Record ID: NK-AwVWzf7Uc7XhxzmNc3WE3k
- Lexi
Multi-Source Risk Profile
vessel
Record ID: NK-AwVZPoFevntiKNnLfrAYMW
- Mayra Ponce-mendoza
Multi-Source Risk Profile
person · us
Record ID: NK-AwXDCNTq2juHChxeEhoiUS
- Вібліані Георгі
Global Sanctions
person
Record ID: NK-AwZkV7uPiEzT3Zv8mMZQad
- Progress V
Multi-Source Risk Profile
vessel
Record ID: NK-AwaWce38jGNk8uipDEkgsh
- Кравченко Олександр Миколайович
Global Sanctions
person
Record ID: NK-Awc8oGx4zahDpMSYWp35Az
- Товариство З Обмеженою Відповідальністю "Сервіоніка"
Global Sanctions
organization
Record ID: NK-AwdV6LcXazzkqXHwA9x8JY
- Ernest Nkongsah
Multi-Source Risk Profile
person · us
Record ID: NK-AwdfMDVqU45Xn6GUyRN7zQ
- Jennecka Phillips
Multi-Source Risk Profile
person · us
Record ID: NK-Awe6LpS5eb9k38SVxHre5G
- Eremeev Aleksey Alexandrovich
Special Interest Risk
person
Record ID: NK-AweqSJkfUDzzxnKvr8E29T
- Hopelink International Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-Awer8DNAHz5sbVRZhzAZ3J
- Bet City International D.o.o. Skopje, Advertising, Marketing, and Services Company
Multi-Source Risk Profile
organization · mk
Record ID: NK-AwkPdLFb4h5iaMV8bm4rAL
- Shailesh Kothari
Debarment and Exclusions
person · us
Record ID: NK-AwoLVA4X2fsb5MZk6zVtPZ
- Eileen Boge
Multi-Source Risk Profile
person · us
Record ID: NK-AwoZyD8C3jRhfs5WSfAkk3
- Four Oaks Home Care Services LLC
Debarment and Exclusions
organization · us
Record ID: NK-Awpat4k6vYoPeVPRfBGwUy
- Patricia Rivera Garcia
Multi-Source Risk Profile
person · mx
Record ID: NK-AwrfUbiECLhHJKmthuPexf
- Jerry A Coulter
Multi-Source Risk Profile
person · us
Record ID: NK-AwrsGgPdZXSkgnf3fmZBd3
- Товариство З Обмеженою Відповідальністю "Актуальні Рішення Безпеки"
Multi-Source Risk Profile
organization · by
Record ID: NK-Awrz8p6CRYxu5i4nfhcHGG
- Bobbyrock INC Aka/dba Brooklyn Chemists
Debarment and Exclusions
organization · us
Record ID: NK-AwtzMfCTv2E6RyciAi82Jz
- Michelle D. Hardy
Multi-Source Risk Profile
person · us
Record ID: NK-AwvfVpo3QtdiVPTgQbM5Zu
- Shenzhen Zhuoda Technology Co., Limited
Debarment and Exclusions
organization · hk · cn
Record ID: NK-AwwL6TA256Bo4TEeGm7ekg
- in Touch of Care
Debarment and Exclusions
organization · us
Record ID: NK-AwxFuTdUk7TsgYARMXsbX6
- Hassan Ayash Exchange Company
Multi-Source Risk Profile
organization · lb
Record ID: NK-Awxhnz2pML8ro6dwbKqPan
- Rene Henry Hernandez
Multi-Source Risk Profile
person · us
Record ID: NK-AwxtimqVeufRMp7TiE6Lvf
- Лошкарьов Сергій Валерійович
Global Sanctions
person
Record ID: NK-AwzFa7LMhG48HS2bYPdX4Z
- Abdollahi, Mitra
Debarment and Exclusions
organization · us
Record ID: NK-Ax2QwACZixKrjdAkp2hYbc
- Ghayda Alrass
Debarment and Exclusions
person · us
Record ID: NK-Ax3KmLLwRd2RqCpD86YbaG
- Yv2943
Global Sanctions
aircraft
Record ID: NK-Ax53yPFc2kevMDPLcsfzsD
- Aleksei Aksenov
Global Sanctions
person
Record ID: NK-Ax7FJ6CLwLtzzXXkcgrDsy
- Bobkov Oleg Valerievich
Special Interest Risk
person
Record ID: NK-Ax8UgcxtsiDCArAAcLZxJa
- Oriente Tours S.r.l.
Multi-Source Risk Profile
organization · pe
Record ID: NK-Ax9LrKGaRzX4EL6vb7pUaD
- Briceno, Francisco Jimenez
Multi-Source Risk Profile
organization · us
Record ID: NK-Ax9NPY6xzH2oiVULrMrqDc
- Lego Investments Eood
Multi-Source Risk Profile
organization · bg
Record ID: NK-Ax9RuJeZZTrxHSaxndew56
- Jennifer Louise Todd
Multi-Source Risk Profile
person · us
Record ID: NK-Ax9WU6uJjsUtaBtBwXDjyp
- Dune
Global Sanctions
vessel
Record ID: NK-AxBgjN8YntwrvKd6WZF4xL
- Michael Anthony Cancilla, Jr.
Debarment and Exclusions
person · us
Record ID: NK-AxCGaZPmndj4F2AF3pgBLA
- El Yess Zareli
Global Sanctions
person · fr
Record ID: NK-AxCoL3q37ig9vpGXbmiEEo
- Jon Claude English Jr
Multi-Source Risk Profile
person · us
Record ID: NK-AxD7uNdSpRuof2zpr78FSh
- Эдиль Алимжанович Абдрахманов
Global Sanctions
person
Record ID: NK-AxD83NU63jgHvt3n4wd4D6
- Hanna Queen Rhee
Debarment and Exclusions
person · us
Record ID: NK-AxD85Ji3PLsYw7ckMMZp4W
- Акціонерне Товариство "Аеро-шереметьєво"
Global Sanctions
organization
Record ID: NK-AxFnknWt27Lqt573frTqQp
- Donna Lynn Minor
Multi-Source Risk Profile
person · us
Record ID: NK-AxGH7nLWXoYw2utwet9Dt3
- Trinity Plus Healthcare Services
Debarment and Exclusions
company · us
Record ID: NK-AxGRdmM8YWr4QTbywibvCx
- Christos Tsabouris
Multi-Source Risk Profile
person · us
Record ID: NK-AxHSPLUSikwkbj9zNNYm3w
- Акціонерне Товариство ''уральське Виробниче Підприємство ''вектор''
Multi-Source Risk Profile
organization · ru
Record ID: NK-AxHVZtGZzDDVFjJ5nyFMzV
- Erin Muntean David
Multi-Source Risk Profile
person · us
Record ID: NK-AxHzBsRQZ5NT5fsGBJ6mr7
- Wilfredo Pinano
Multi-Source Risk Profile
person · us
Record ID: NK-AxKNpQYPueML9NBBg3zNPv
- Kevin Robert Mejia
Multi-Source Risk Profile
person · us
Record ID: NK-AxMJwYKLpUGQtRqqptRFfT
- Dean Oaxaca Artiaga
Multi-Source Risk Profile
person · us
Record ID: NK-AxMjuZRbPGdAXaC4rCpvB6
- Diviarq
Debarment and Exclusions
organization · bo
Record ID: NK-AxPoXqtkGPzYyn8YJpoEmC
- Акціонерне Товариство «Вологодське Авіаційне Підприємство»
Global Sanctions
organization
Record ID: NK-AxQtQfCm56wBcyCUgu6mpW
- Ali Hassan Barakat
Global Sanctions
person
Record ID: NK-AxSBqCPF7DTgpvrKWAv6Ko
- Cindy Lee Brumbaugh
Debarment and Exclusions
person · us
Record ID: NK-AxTAVQt84aKS3d3yXnruXk
- Missouri in Home Services LLC
Debarment and Exclusions
organization · us
Record ID: NK-AxUB4bHVsnki25mGN9ciRJ
- Kevin Haugh
Multi-Source Risk Profile
person · us
Record ID: NK-AxUPAUxWwhR6FF5rsgdEtH
- Erika Pattie Jardine
Multi-Source Risk Profile
organization · us
Record ID: NK-AxUpRFom6qkFeqso7irW8m
- Michael Sayegh
Multi-Source Risk Profile
person · us
Record ID: NK-AxWmry5Qm7oQSaeiJyVSA7