SIC Intelligence
Record directory — page 194
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 19,301–19,400
- Товариство З Обмеженою Відповідальністю "Трансметал Профі"
Global Sanctions
organization
Record ID: NK-B7qRLikToE9uNV9F4PVAen
- James H. Goldman Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-B7sfpEBQF56xYdxcgMQeQs
- Кунаєв Олексій Олександрович
Global Sanctions
person
Record ID: NK-B7vWb5zJS5F32vzmsEXPwx
- Timothy Russelol
Multi-Source Risk Profile
person · us
Record ID: NK-B7vt3SWeZTDQmGiwb7vf6B
- Kratos Unmanned Aerial Systems, Inc.
Global Sanctions
company · us
Record ID: NK-B7ySjcUmxfsguMM3RjZ9qG
- Tiffany Renee Citizen
Debarment and Exclusions
person · us
Record ID: NK-B7ypbiMyvZG6rs4eESEP6e
- Creative Family Health and Wellness
Debarment and Exclusions
organization · us
Record ID: NK-B7zLtyvBvepEHNJGwbUu4D
- Shopko Stores Operating Co, LLC
Debarment and Exclusions
company · us
Record ID: NK-B83ahmKuno3jSqZ6KqmGRe
- Milena Hernandez Therapy, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-B852iuDZZfBv2Sq7aBepzS
- Generations Care LLC
Debarment and Exclusions
organization · us
Record ID: NK-B8F8Eu7sVomBRbdVuaCBaq
- Guisanes S.a.s.
Multi-Source Risk Profile
organization · co
Record ID: NK-B8FLteVxi7cM4D5pgHXLBw
- Paritosh Shipping Inc.
Global Sanctions
organization · mh
Record ID: NK-B8FPkHxEaimpqo4qy5oiTy
- Andrew Warren Palmer
Debarment and Exclusions
person · us
Record ID: NK-B8FbXgpkRT4jx8UEpEtycv
- Товариство З Обмеженою Відповідальністю "Технології І Зв'язок"
Global Sanctions
organization
Record ID: NK-B8Fxh8VMnckhFfFnoMzqNg
- Fernie Yazzie
Multi-Source Risk Profile
person · us
Record ID: NK-B8GetsKytpKYqPqkvwFKWP
- Hai Kuo Shipping 1721 LTD C/o Dynacom Tankers Management LTD
Special Interest Risk
company · lr
Record ID: NK-B8GzwdPCds7x8KTLHrSc5d
- Xinjiang Tianshan Electric Power Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-B8KaLupajN4LYXKbEbaFNa
- Invepar Construtora Ltda - Me
Debarment and Exclusions
organization · gy · br
Record ID: NK-B8KjZ2yFgGLGir8APgQgEW
- New Hope Hospice, Inc.
Debarment and Exclusions
company · us
Record ID: NK-B8S7WhcKcuBwgWpQSbYWdG
- Antonio Deguzman
Multi-Source Risk Profile
person · us
Record ID: NK-B8SsmapXzDUmtrorvyxras
- Dandong Hongxiang Industrial Development Co LTD
Multi-Source Risk Profile
company · cn
Record ID: NK-B8TBrJKitzagLKPkeNMrDV
- Chiquika Sedvia Felder
Debarment and Exclusions
person · us
Record ID: NK-B8TQYcwspDQynouXgAysbL
- Georgii Konstantinovich Seleznyov
Global Sanctions
person
Record ID: NK-B8TRH86fEoTT8BmyeJQsqE
- Разуваєв Володимир Едуардович
Global Sanctions
person
Record ID: NK-B8UEZonCAAn9TXD2jLDRLC
- Bernado Estambul
Multi-Source Risk Profile
person · us
Record ID: NK-B8UfBGzEuybmp858czfJmA
- Useful Sunbeam LTD
Special Interest Risk
company · vg
Record ID: NK-B8WgxYZqSQxQoAtenEfwxY
- James Wilbur Robinson
Multi-Source Risk Profile
person · us
Record ID: NK-B8Y5i5T2N5fu2zKExFqzSr
- Можар Олена Анатоліївна
Global Sanctions
person
Record ID: NK-B8YtUPW8c6YdwTxim7roe6
- Novatek Lng Fuel Kashira LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-B8aB2VyhjpkhzRWpJatxnj
- Limited Liability Company Nauchno Proizvodstvennoe Obyedinenie Kaisant
Multi-Source Risk Profile
organization · ru
Record ID: NK-B8atCCX9rDFNSu5nxQfzQ7
- Obschestvo S Ogranichennoj Otvetstvennostju Neva-ferrit
Global Sanctions
organization
Record ID: NK-B8bNRUAkN6GupyS7VDiEJk
- Cynthia L Seeley
Multi-Source Risk Profile
person · us
Record ID: NK-B8cHojPUGSRiiNBPC3CiKm
- Dona Lucio
Multi-Source Risk Profile
person · us
Record ID: NK-B8cQDfK2x7D4ronMFsFWwd
- Erick Gustavo Santiago De Leon
Multi-Source Risk Profile
person · gt
Record ID: NK-B8czYyTrnT8rx34Zuxzj9G
- Хадсунд Інтернешнл Текнолоджі Лімітед
Multi-Source Risk Profile
organization · hk
Record ID: NK-B8evVZVfnakjosDTSCPitQ
- Limited Liability Company Nauchno-proizvodstvennoye Obyedineniye Radiovolna
Multi-Source Risk Profile
organization · ru
Record ID: NK-B8h433KEGn3tQM6naqwMbc
- Dmitrii Karpenko
Global Sanctions
organization · ru
Record ID: NK-B8j6Vp4MWBTUSxPaygMcXe
- Zenvyrix Tideworks LTD
Special Interest Risk
company · hk
Record ID: NK-B8mjuS8HX8dgbutxCD4HDJ
- Стройнов Євген Сергійович
Global Sanctions
person
Record ID: NK-B8pNEtNcjRSUagPbCDe2dC
- Sushil Kumar Sompur Vasanthkumar
Debarment and Exclusions
person · us
Record ID: NK-B8qmb82pR9fetg35VGN7jt
- Pacific Inland Bancorp
Multi-Source Risk Profile
company · us
Record ID: NK-B8svd7sSnZysXiQZrPAoMw
- Емергофін Б.в.
Global Sanctions
organization
Record ID: NK-B8tM3HvhPqRSzLNYStytRq
- Christopher John Kovanda
Multi-Source Risk Profile
person · us
Record ID: NK-B8vkaxawqsQirYunq2LLNX
- Sheila Daniels
Debarment and Exclusions
person · us
Record ID: NK-B8wAbjVzzMJhbpPsKnHUTZ
- Закрите Акціонерне Товариство "Каскадтелеком"
Global Sanctions
organization
Record ID: NK-B8yR85PLMjnWLUrGGpsEFP
- Jodi Lynn Levins
Multi-Source Risk Profile
person · us
Record ID: NK-B8yVwXf7BStAJV93ahZXAh
- Joint Stock Company East Siberian Oil and Gas Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-B8z5JTfjGtadQKfALAAid3
- Brendalee Roseman
Multi-Source Risk Profile
person · us
Record ID: NK-B92Ew6bufvwE4AxH9Luo9Z
- Rhonda M Thompson
Multi-Source Risk Profile
person · us
Record ID: NK-B92cmyPGtuy2CAMRcpd7Ya
- Анохін Сергій Валентинович
Global Sanctions
person
Record ID: NK-B932YkJq5WpdPDzaYVDw8f
- Sovcomflot (Cyprus) LTD
Global Sanctions
company
Record ID: NK-B95TF42hNDRBtmaRrW4wwp
- Jacqueline A Richardson
Multi-Source Risk Profile
person · us
Record ID: NK-B96bvsepZeJ7Jwgbab5Miv
- Madad Palestine Charitable Society
Global Sanctions
organization · ps
Record ID: NK-B97yaNLwotfoiJaHt2CQ85
- Emera Energy
Special Interest Risk
company · ca
Record ID: NK-B99BzVgXFQMDue32CNzx83
- Herbert Eugene Hawkins
Multi-Source Risk Profile
person · us
Record ID: NK-B9BDrgQtiSMqSyhBW8HNdi
- Dharam Paul Garg
Multi-Source Risk Profile
person · us
Record ID: NK-B9BLa2WDSVDtnhMDwngEJ9
- Fu Yuan Yu 7895
Multi-Source Risk Profile
vessel
Record ID: NK-B9BLn2wR9XUDGu2y8RS75v
- Seik Tra Star
Global Sanctions
company
Record ID: NK-B9DxVTGD7RL3DMe2TVFdt4
- Patrick J Colbert
Multi-Source Risk Profile
person · us
Record ID: NK-B9Ehap9x29Zr2QEqDNRS9w
- Jeffrey Paul Vappie Ii
Multi-Source Risk Profile
person · us
Record ID: NK-B9Gq8Qv8FQXNPYqHPfLhcc
- Lorelle Christina Dibeler
Multi-Source Risk Profile
person · us
Record ID: NK-B9HZWfhsk5P7pcSWfJ4qgy
- Ivonne J Buenrostro
Multi-Source Risk Profile
person · us
Record ID: NK-B9KAwjNtRPeEVX57yB3Vw4
- Rudel Anton Saunders
Multi-Source Risk Profile
person · us
Record ID: NK-B9UWypdXmKv3y9UwmnsPAP
- Britannia Shipping, LTD Lcc
Multi-Source Risk Profile
company · us
Record ID: NK-B9VepFHztiWairvTBnmUuG
- Karen Calvina Greenwood
Multi-Source Risk Profile
person · us
Record ID: NK-B9XCBvfZeNuUu7Qw93k3Le
- Шукакідзе Нодар
Global Sanctions
person
Record ID: NK-B9XV48ZEhKWGqqK8PtJe23
- Lyndsie E Hill
Debarment and Exclusions
person · us
Record ID: NK-B9XYcLjj4geQeyxsVRmFCA
- Asialink Shanghai Intl Logistics Co LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-B9YFrJuoUqGmoeJqNMCWb2
- Maureen E. Haas
Debarment and Exclusions
person · us
Record ID: NK-B9YKn44y8nm84nstWPPePC
- Henan Geology and Mineral Group Municipal Engineering Co., Ltd.
Debarment and Exclusions
organization · cn
Record ID: NK-B9fu8EuxYvirSDPkJJrS8a
- Community Foot and Ankle of Mentor INC
Debarment and Exclusions
company · us
Record ID: NK-B9gVPvWiW4qqPZWiwfnp6C
- Товариство З Обмеженою Відповідальністю "Інтеграція"
Global Sanctions
organization
Record ID: NK-B9gadxBaDAzQXMA3ZXEdHd
- Товариство З Обмеженою Відповідальністю "Платіжне Рішення"
Global Sanctions
organization
Record ID: NK-B9k99y72nfPLFSDX7xgNcD
- Bonita A Genovesi
Multi-Source Risk Profile
person · us
Record ID: NK-B9nS5pfgkpJ9meodAgboKt
- Grupo Minero Barra Pacifico, S.a.p.i. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-B9neSXZvBnuYLqKFDkvyKV
- 206th Research Institute
Global Sanctions
organization · cn
Record ID: NK-B9ow9GfJtco9dAMNKxMGB6
- Marianna Natasha Vartanyan
Debarment and Exclusions
person · us
Record ID: NK-B9pvPRbQ2AHujv4iUqAhmV
- Sonia H. Yacobian
Debarment and Exclusions
person · us
Record ID: NK-B9t5mmVfcVN3mCzikbyJyP
- Салахов Ілшат Ілгізович
Global Sanctions
person
Record ID: NK-B9tBUR7sXVmHpygNZMx8wL
- Wujiaqu Chenghong Water Supply Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-B9yWi7Mo9YxEtaTRzAWzb6
- Александрова Діна Дмитрівна
Global Sanctions
person
Record ID: NK-B9yvnWh49dg4Zyyun4hzW5
- Ronald J. Mills
Multi-Source Risk Profile
person · us
Record ID: NK-B9z66pSTRMGjPuRy26GEHv
- Jacob Kurian
Multi-Source Risk Profile
person · in
Record ID: NK-B9zUYXwWicdS4mHUgq5je5
- Roy Wilbert Jones
Multi-Source Risk Profile
person · us
Record ID: NK-BA2Rtfv3KUtfnusfqvUjLW
- Phoenix Ship Management Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-BA4PDofbzjMfnYCGBYeH9T
- Faradaryay-e Nik-e Gheshm Investment
Multi-Source Risk Profile
organization · ir
Record ID: NK-BA774RoNtMXphcNTMQ9ktn
- Jamshid Khalili
Multi-Source Risk Profile
person · ir
Record ID: NK-BA7ReBEHre7pJyBTtDb6eZ
- Hillel Bruce Naiman
Multi-Source Risk Profile
person · us
Record ID: NK-BA8patvxpagQLofnCQtPxk
- M.y. Safra Bank, Fsb
Regulatory Watchlists
company · us
Record ID: NK-BACfBd9D2WPL5beY6VvFfQ
- George Lawrence Wilkinson
Debarment and Exclusions
person · us
Record ID: NK-BAEMhsxLnctGMeU6ujXSph
- Mejia Garagorry, Pedro
Debarment and Exclusions
person · us
Record ID: NK-BAFsA5CCYWKnSRaHLA4NhB
- Anna Sergeevna Goryachova
Global Sanctions
person
Record ID: NK-BAFznNXBQ3G6GA35SsKeww
- Earley Residential Investments, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-BAKFwB7kA4E2PbXEKp5vHE
- Marketa Maxwell
Multi-Source Risk Profile
person · us
Record ID: NK-BAKxK6nAyuqUNJ9sZqwW62
- Gem Sian Mundy
Debarment and Exclusions
person · us
Record ID: NK-BALTRhhyoRuo4EM7H595pC
- Annmarie Shamp
Multi-Source Risk Profile
person · us
Record ID: NK-BALtqRGVuJzbnLgZc9btvD
- Matthew Ramos
Multi-Source Risk Profile
person · us
Record ID: NK-BANvx4RdscHdLUFRAVbKUZ
- Фінансьер Ежін Ес.а.
Global Sanctions
organization
Record ID: NK-BAP6VdJis84RWaVHwVSUZN
- Petr Savchenko
Multi-Source Risk Profile
person · ua
Record ID: NK-BAQK6kRUDHHUF6Xnhb4q63
- Jamila Jushan Haji Mohamad Hossin
Global Sanctions
person · af
Record ID: NK-BARZQ26AuoG66x8KCJtkke