SIC Intelligence
Record directory — page 192
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 19,101–19,200
- Alpha Herbs & Vitamins
Multi-Source Risk Profile
company · us
Record ID: NK-B25F57MTMJsL6fVQcW2mYS
- Rocael Gomez
Debarment and Exclusions
person · us
Record ID: NK-B26Btsy66jqSEJiqumsQwX
- Barakat Refreshment Company
Global Sanctions
organization · ae · so
Record ID: NK-B29nAdAmbJpfd2hDadkF5G
- Bourrelier Group
Multi-Source Risk Profile
organization
Record ID: NK-B29nMoRWG26iHiYtaMkERv
- Товариство З Обмеженою Відповідальністю "Компанія "Апрєль"
Global Sanctions
organization
Record ID: NK-B2EjL2LdeiPw34Dpa4YEEx
- Safeen Tankers 22 LTD C/o Columbia Shipmanagement GMBH
Special Interest Risk
company · de
Record ID: NK-B2EoFK5ewMk9XZofaHzk5P
- Ashley Marriah Stewart
Debarment and Exclusions
person · us
Record ID: NK-B2FAQdqGdGcZVpcqBoxi63
- Лі Цзіньян
Global Sanctions
person
Record ID: NK-B2Fu36mNKZqAg5KTndFLix
- Maher Jarallah Dawood Al-hamdani
Global Sanctions
person
Record ID: NK-B2GsW5J3Ch2AP5GeNWcQiq
- Mechele Rene Spinks
Multi-Source Risk Profile
person · us
Record ID: NK-B2Gzcmb9hfS45sfvC8K3v2
- Maria Elena Arias Weiss De Bertarelli
Global Sanctions
person · pe
Record ID: NK-B2LTeBmbJZXwM4PjaTbeyY
- Vladimir Alexandrovich Panyaev
Multi-Source Risk Profile
person · ru
Record ID: NK-B2MM78kRUmZxxEEA6PBXUY
- Minimercado El Manantial Del Neuta
Multi-Source Risk Profile
organization · co
Record ID: NK-B2MuB9ErfgyXpZCRdz7cVs
- Imo 9326689 ("merkuriy")
Global Sanctions
vessel
Record ID: NK-B2RUh6k3iRvn3xhhtGhjHB
- Jason Brajer
Debarment and Exclusions
organization · us
Record ID: NK-B2TQcJjouevcXMd6gwfLy4
- Kelly Lynn Call
Multi-Source Risk Profile
person · us
Record ID: NK-B2TcFYLDbz5Jg6cZfKEZzY
- Mireya Denisse Beltran Romero
Multi-Source Risk Profile
person · mx
Record ID: NK-B2YyqqBJV9oUwRXKKCsfMD
- Purdy Bancshares, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-B2ZyL97SqHZ2S9xX3A53wU
- Аракелян Артем
Global Sanctions
person
Record ID: NK-B2dfhRtqNYvoPetJDVKQkm
- Rush Templeton
Multi-Source Risk Profile
person · us
Record ID: NK-B2jAWfZ8t9qpso6x2LKBtF
- Eric Beran
Multi-Source Risk Profile
person · us
Record ID: NK-B2jMrkWJwaKniL5ozmKaZF
- Midwest Medical Equipment
Debarment and Exclusions
company · us
Record ID: NK-B2jctP4b6kvFincRknFYeT
- Adeniyi Adepoju
Multi-Source Risk Profile
person · us
Record ID: NK-B2kGGJ72xvD6TseucxWvM3
- Tier Leakhena
Global Sanctions
person · kh
Record ID: NK-B2mLpGVN4RLtoHFeY3GwWF
- Sharon Kaleigh Hood
Debarment and Exclusions
person · us
Record ID: NK-B2ohJvDtgB76bpNinoJKYW
- Ri̇dvan Kiziltepe
Multi-Source Risk Profile
person · tr
Record ID: NK-B2uGMHcMjKgWFBfPQZSwj8
- Lesia Nell Barker
Multi-Source Risk Profile
person · us
Record ID: NK-B2ykSyMP6xWJ6pFtsX6Rns
- Veteran
Multi-Source Risk Profile
organization · ru
Record ID: NK-B34PWn3qTmjWgrC8z3mt8m
- John A. Leadbeater Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-B377iNCKuvhaZPwf5WZ5W5
- OOO Rgs Holding
Multi-Source Risk Profile
organization · ru
Record ID: NK-B37uj4TC5S95UKwXr9rBoc
- Alicia Pinto
Multi-Source Risk Profile
person · us
Record ID: NK-B382v6riZVNinsp4CSogqN
- Jesus E Ribeiro Ltda
Debarment and Exclusions
company · br
Record ID: NK-B3Ca9oYp6Hhd8HyfpimPj8
- OJSC Trc Af Rf “zvezda”
Multi-Source Risk Profile
company · ru
Record ID: NK-B3DngVxgHkHb3oQKMqwmXt
- Golden Global Yatirim Bankasi Anoni̇m Şi̇rketi̇
Global Sanctions
organization · tr
Record ID: NK-B3GSATSiHvyRLfEcVbukkR
- Leyva-angiano, Pablo
Multi-Source Risk Profile
person · us
Record ID: NK-B3PUWfTYoTUoTCSExnXYkG
- Valerie Ann Sinclair
Multi-Source Risk Profile
person · us
Record ID: NK-B3TUCscSyUhbDpgtfaDNkZ
- Bank of Gueydan
Multi-Source Risk Profile
company · us
Record ID: NK-B3U7MJwJnsbkE6uGU9ECkv
- Екоріус Лімітед
Global Sanctions
organization
Record ID: NK-B3VPRHfB2zsQMpst96Kpvk
- Keystone Family Medicine Associates,
Debarment and Exclusions
company · us
Record ID: NK-B3Vrb4pUS4JCgV8j4dtqHd
- Carmen Anthony Puliafito
Multi-Source Risk Profile
person · us
Record ID: NK-B3WzS7RVf6MwmWJpxDXfie
- Ezhov Alexey Vladimirovich
Special Interest Risk
person
Record ID: NK-B3a2tZPHarCNvop2yjvhQ6
- Kerrie G Pratt
Multi-Source Risk Profile
person · us
Record ID: NK-B3bWGFueBzqmoGQ5AYYZJS
- Anne E. Whitehead
Multi-Source Risk Profile
person · us
Record ID: NK-B3cMWxi6TUQCFpGJeSoo2a
- Товариство З Обмеженою Відповідальністю "Надра Прайд"
Global Sanctions
organization
Record ID: NK-B3dNVLBL9EDnsTHtkRsnmF
- National Socialist Order (Nso)
Global Sanctions
organization · us
Record ID: NK-B3e8Fem7295dnfoTEySQec
- Hesco Engineering & Construction Co
Multi-Source Risk Profile
organization · gb · sy
Record ID: NK-B3fmoE9XvQtCE5EsmmkXcn
- Bilenkin, Elana
Multi-Source Risk Profile
person · us
Record ID: NK-B3gYCjJbiFY45j38K3tAF4
- Srs Design & Fashion Ltd.
Debarment and Exclusions
organization · bd
Record ID: NK-B3gZmq7AuKdzX46XXcXppT
- Milton G. Pitts
Multi-Source Risk Profile
person · us
Record ID: NK-B3iVHfAQkwsM6tWJpPrev8
- Andrey Vasilyevich Lavrishchev
Multi-Source Risk Profile
person · ru
Record ID: NK-B3jRJ7WsmVDVmwsyz6vHHv
- Big Mag
Multi-Source Risk Profile
vessel
Record ID: NK-B3kjqocZ8LftfMDpzKm357
- Sergey Anatolevich Guz
Global Sanctions
person
Record ID: NK-B3s8TtEyv4yRNekWt5eJ6e
- Catalina 7
Multi-Source Risk Profile
vessel
Record ID: NK-B3saYNaFGUQqeg6cyBBgpS
- Jamikka Lynnae Watkins
Debarment and Exclusions
person · us
Record ID: NK-B3u5gz9CGv3hKWft6Az2g2
- Sandra Garcon
Debarment and Exclusions
organization · us
Record ID: NK-B3uKjaQp7uVB95Cs7MEnVU
- Forest Carter Fawcett
Multi-Source Risk Profile
person · us
Record ID: NK-B43R5iRg2NgVaTkw4xiHRM
- Chengdu Suanze Technology Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-B445pQEibDkGGAwM87h338
- Сидоренко Кирило Анатолійович
Global Sanctions
person
Record ID: NK-B47nG9w3Rm9UKYPidPniaH
- Загальноросійська Громадська Організація "Федерація Комп'ютерного Спорту Росії"
Global Sanctions
organization
Record ID: NK-B4Ey3Y9qFTggn9AW3G5ciT
- Товариство З Обмеженою Відповідальністю "Гаварі Лайн"
Global Sanctions
organization
Record ID: NK-B4HpakHkzBHkaggp6eUAa9
- Sofia Vladimirovna Belichenko
Multi-Source Risk Profile
person
Record ID: NK-B4Jd8oA6zDd6UdhifiLe4i
- Pacific Management LLC
Multi-Source Risk Profile
company · us
Record ID: NK-B4Jgemsf5kh3TUToyDgAX9
- Enovos Luxembourg
Special Interest Risk
company · lu
Record ID: NK-B4LmKsRD3fqf4LmbaomErz
- Steven Schultz
Multi-Source Risk Profile
person · us
Record ID: NK-B4MVFCkHjMA3Dmr2qxb9VH
- David Chisholm
Multi-Source Risk Profile
person · us
Record ID: NK-B4NQHrBG3HfAPKQxiY68sB
- Anthony Leon Gaines
Multi-Source Risk Profile
person · us
Record ID: NK-B4QMtejspz5nqaDzvX3MxY
- Barry J. Manvel
Multi-Source Risk Profile
person · us
Record ID: NK-B4ShpSTWCY6BwkUYEr65gV
- Alaerle Drinking Fertilizer Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-B4SrN2ZkXECErZS5HtA7qp
- Linda Gay Thomas Fullman
Debarment and Exclusions
person · us
Record ID: NK-B4UdBNNFMysp2eJ4A8Zrn2
- Michael D. Mayer
Multi-Source Risk Profile
person · us
Record ID: NK-B4WUhB2b2TQrnryX3rUnNy
- Jerry Arnold Scott
Multi-Source Risk Profile
person · us
Record ID: NK-B4XXaBdfr3aVVMSVi89BPZ
- Donald J. Tibbetts
Debarment and Exclusions
person · us
Record ID: NK-B4ZZ3P4BfcsiR6VCphgboN
- Guadalupe Rubio
Multi-Source Risk Profile
person · us
Record ID: NK-B4cHBGJoWyaWiAnuz8yg6r
- Benjamin Gordon
Multi-Source Risk Profile
person · us
Record ID: NK-B4cqCyXyLkSf9FrcNpqLau
- Mitchell Counseling Services, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-B4egqShjBsDceoRdqibFga
- Gold Canyon Bank
Multi-Source Risk Profile
company · us
Record ID: NK-B4ekcBEwTKr8gdpobUhjpD
- David Anthony Klang
Multi-Source Risk Profile
person · us
Record ID: NK-B4ga8XYyRv8WjEdXEm5Cse
- Des Moines Retina Associates Plc
Debarment and Exclusions
organization · us
Record ID: NK-B4gfqVN5zvRRXJF3eqsLjs
- Scientific Production Association Computing Systems
Multi-Source Risk Profile
organization · ru
Record ID: NK-B4ihGD9SWXuEmBJigCPzeD
- Abd Al-rahman Ismail Abd Al-rahman Ghanimat
Multi-Source Risk Profile
person · ps · tr
Record ID: NK-B4kTZMtGm6t4hewVpWfLdC
- Ярмолюк Юлія Євгенівна
Global Sanctions
person
Record ID: NK-B4oSTsy3eP2PaKmBJr8z8Y
- Foreningen Al-aqsa
Multi-Source Risk Profile
organization · us
Record ID: NK-B4omwKZE9cUQsTpBQGw55L
- Chuck's Super Rite Drugs, INC
Multi-Source Risk Profile
company · us
Record ID: NK-B4poZ4dnQ2zdYetQCygcX4
- Amanda Mcfarland
Multi-Source Risk Profile
person · us
Record ID: NK-B4qv2zmfpED8ct7GjxaM32
- Junetta Jenkins
Multi-Source Risk Profile
person · us
Record ID: NK-B4sdBK4vrjRvRP6n6DMGHJ
- Slonov Andrei Fyodorovich
Special Interest Risk
person
Record ID: NK-B4uoveMxFM2Z52c45ahshk
- Jennifer Kristy Cortez
Multi-Source Risk Profile
person · us
Record ID: NK-B4uxDPQ7q4q6y8uZPDGF9X
- Dale Walter Fitzpatrick
Debarment and Exclusions
person · us
Record ID: NK-B4w5kvdZZkgfuiVvcfGUJN
- Vato 2002 Eood
Multi-Source Risk Profile
organization · bg
Record ID: NK-B4wzAMW9ovynJsW3ggcQoS
- Coalfield Pharmacy
Multi-Source Risk Profile
company · us
Record ID: NK-B4xC4YnK8nwFMMsf4g5KMD
- Joycie Maria Smith
Debarment and Exclusions
person · us
Record ID: NK-B4yfrN5fTYv5u59hueQZsE
- Trakia-papir 96 Ood
Multi-Source Risk Profile
organization · bg
Record ID: NK-B4zCqyHwrsg4iftNCjCnH9
- Балута Олена Володимирівна
Global Sanctions
person
Record ID: NK-B4zXY5ocYsSwnjEQjmXBnp
- Global Ace
Multi-Source Risk Profile
vessel
Record ID: NK-B56PrvRpeCCyU8kPUru9YU
- Joyner Tommie Robinson
Multi-Source Risk Profile
person · us
Record ID: NK-B56ndQiRm4Zx58JB2UeYKt
- Peter Daniel Grossman
Debarment and Exclusions
person · us
Record ID: NK-B57VhfiJihzN7mKPMLVA9w
- Рябов Олег Володимирович
Global Sanctions
person
Record ID: NK-B57koezRAvRRxxHtzMsS8A
- Товариство З Обмеженою Відповідальністю «Розріз Південний»
Global Sanctions
organization
Record ID: NK-B59s3qqNHESUja3cHNTjpB
- Summit Energy
Special Interest Risk
company · jp
Record ID: NK-B5ARCceU65hRJ68Mc2DdUD
- Inversiones Ldt, S.a.
Multi-Source Risk Profile
organization · pa
Record ID: NK-B5AUFBVQJHcN55pPJcKjZh