SIC Intelligence
Record directory — page 195
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 19,401–19,500
- Second Academy of Natural Sciences
Multi-Source Risk Profile
organization · kp
Record ID: NK-BARgWfkSHg73AYy7QVXBdY
- 3707 Oregon LLC
Debarment and Exclusions
company · us
Record ID: NK-BATmVWEByMpZRur3o2hyEh
- J & J's Hope
Debarment and Exclusions
organization · us
Record ID: NK-BATmdGiuqHBXkpmqGMVCa8
- Lacno S.r.o.
Multi-Source Risk Profile
organization · sk
Record ID: NK-BAVEkjjnFuZCorkKf79bkE
- Med Star Ambulance Service
Multi-Source Risk Profile
company · us
Record ID: NK-BAVXUdKVpn6hAxqhL88SZo
- Youone Engineering Co., Ltd.
Multi-Source Risk Profile
company · kr
Record ID: NK-BAWm8QJ44ivBfd9BUXUfwF
- Gilbert Lee Trevino
Multi-Source Risk Profile
person · us
Record ID: NK-BAWxBFWmwcxsG6XFtPETYw
- La Crosse Group INC
Multi-Source Risk Profile
organization · vg
Record ID: NK-BAY4BEes8ecJPsSTuD3ATU
- Tumushuke Fangmin Agricultural Materials Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-BAYudSNwatqgod2fhxJ8A8
- United Engineering
Global Sanctions
organization · pk
Record ID: NK-BAZro66upVLAhkmSK4iygd
- Ri Hong
Special Interest Risk
vessel
Record ID: NK-BAabtidEXL4QaRRc8kiZbY
- Zhonghang Electronic Measuring Instruments Company Limited
Global Sanctions
company · cn
Record ID: NK-BAaeePjgLEbtDdKmgede5y
- Javad Bordbar Shir Amin
Multi-Source Risk Profile
person · ir
Record ID: NK-BAbq5Zmm3z8ehJ9Siy6bTd
- Kathleen Michelle Ellis
Multi-Source Risk Profile
person · us
Record ID: NK-BAeSoYbERgJdo3as3keFbc
- Boungalows Villa Azul, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-BAekEabmcN4uTqJJ5bdeCZ
- Alvido Chartering LTD
Global Sanctions
organization
Record ID: NK-BAfXVFcntWTwPNdD8sibhH
- Myotha Francois
Multi-Source Risk Profile
person · us
Record ID: NK-BAhDbY9aH5Mni6XFpURtHw
- Ernest T. Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-BAhZ64wLWcuqkQsTPW38c5
- Lori Lee Partin
Multi-Source Risk Profile
person · us
Record ID: NK-BAivZit66bvgdY5J2xVQ7h
- Квіжінадзе Мамука
Global Sanctions
person
Record ID: NK-BAjd65HDm5DxkyoMzGTGUX
- Francis Richard Yingling Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-BAjnD9RANZzeTwYSqqAP6H
- Limited Liability Company Scientific Production Association Tsentrotekh
Multi-Source Risk Profile
organization · ru
Record ID: NK-BAqpnF7M9Kg9Fcbk8xTpL2
- Abdorasool Janati
Multi-Source Risk Profile
person · us
Record ID: NK-BArqmCu5S2gsxHiqsLnruT
- Xinjiang Shihezi No.148 Corps Xiying Cotton Textile Factory
Special Interest Risk
organization · cn
Record ID: NK-BAtyiZbwzqkviAtYcmtfYm
- Sherman T Lee
Multi-Source Risk Profile
person · us
Record ID: NK-BAuRXJiVmGoPQpxc7qc5VJ
- Chun F Zhao
Multi-Source Risk Profile
person · us
Record ID: NK-BAv7mvMAqdRxzy59oa7NMt
- Mehmet Seli̇m Saral
Multi-Source Risk Profile
person · tr
Record ID: NK-BAvZcsRiFWnv9edjZkPnU9
- OOO Enkor Grupp
Multi-Source Risk Profile
organization · ru
Record ID: NK-BAxMCva9qauh6Zndznynhm
- Bu Ali Group
Multi-Source Risk Profile
organization · ir
Record ID: NK-BB2Hu9GyH5K3WzjytHyVkq
- Khusro Elley
Multi-Source Risk Profile
person
Record ID: NK-BB3T4Fo5BbvGA85R7KDGYx
- Carlos Arguello
Debarment and Exclusions
person · us
Record ID: NK-BB4PkHFE9tk7T7zgwRvPDr
- Carmen Rivera
Multi-Source Risk Profile
person · us
Record ID: NK-BB6EcFL4yDJsBt94zY7zzj
- Mary Atwood
Debarment and Exclusions
person · us
Record ID: NK-BB6npW6ah8Gn8zmEAJmVy9
- Sinar G
Multi-Source Risk Profile
vessel · ru
Record ID: NK-BB75ahRbrxStBZUKvue4bU
- Jose Humberto Barrera
Multi-Source Risk Profile
person · us
Record ID: NK-BBEoWPJNJznHLytzxg2e8S
- Turbo Sm
Special Interest Risk
vessel
Record ID: NK-BBEyqVEQjsAQ2rUdV9DXab
- Darrell Edwards
Multi-Source Risk Profile
person · us
Record ID: NK-BBGt4G8bUAUH5H8pUCtfkr
- Rouzbeh Zahedi
Multi-Source Risk Profile
person · ir
Record ID: NK-BBN3rL2Tp7tVYtxszgN46x
- Business Metal Sanayi Ve Dis Ticaret Limited Sirketi
Global Sanctions
organization · tr
Record ID: NK-BBQFQYFAhAqSMDHPC2iS56
- Lisa Marie Santos
Multi-Source Risk Profile
person · us
Record ID: NK-BBR6AoxSMYgSTFq7M2czFC
- Qasim Aliq
Multi-Source Risk Profile
person · us
Record ID: NK-BBRjhjXADhJ3Xupfocv4Gu
- Давлєтов Рустем Айдерович
Global Sanctions
person
Record ID: NK-BBRqHznZhJYkSLwXFSZJnG
- Lucretia Rosalie Bibbs
Multi-Source Risk Profile
person · us
Record ID: NK-BBSvDyLG8zh3WNTw7BPHrB
- Shawish Hisham
Debarment and Exclusions
person · us
Record ID: NK-BBT9NUWuLQbY8gbvYrSTnH
- Товариство З Обмеженою Відповідальністю "Івановська Текстильна Компанія"
Global Sanctions
organization
Record ID: NK-BBUWt8pZwQqnC5F79fvvd3
- Niihit JSC
Global Sanctions
organization · ru
Record ID: NK-BBWBCpeqAUJaHSGDc2i9MZ
- Акціонерне Товариство «Брянський Завод Колісних Тягачів-алмаз-антей»
Global Sanctions
organization · ru
Record ID: NK-BBXD3ca5BGa7K6J5irrppy
- Laura Marie Harter
Multi-Source Risk Profile
person · us
Record ID: NK-BBXrvsgRfwdAwRPfbBVMRy
- Ms Patricia Danielle Perea
Multi-Source Risk Profile
person · us
Record ID: NK-BBYL4fptxXP3aKRdRsRdHu
- Red Soft
Multi-Source Risk Profile
organization · ru
Record ID: NK-BBckyeniAwq7aiJKU5qmyQ
- Monica Anne Poole
Multi-Source Risk Profile
person · us
Record ID: NK-BBcuLmbyAjZ3UGr2w6RYPE
- Серебряков Владислав Леонідович
Global Sanctions
person
Record ID: NK-BBep4jVzkqomx3UZk4sLh7
- Credit Agricole, S.a.
Multi-Source Risk Profile
company · fr
Record ID: NK-BBgygFksAdz84WJYCBsFYB
- Arvancloud Global Technologies L.l.c.
Multi-Source Risk Profile
organization · ae
Record ID: NK-BBhSJ8TNnGS3m9C9QQq7qH
- Shenzhen Huashuo Semiconductor Co LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-BBhoi3myeh5Vi4itv4aqLw
- Betty Lou Nicosia
Multi-Source Risk Profile
person · us
Record ID: NK-BBiHvN6Viv9FskycZPY8qz
- Limited Liability Company Basealt
Multi-Source Risk Profile
organization · ru
Record ID: NK-BBige6Nq88fzx55yoxhfAF
- Albright Delivery
Multi-Source Risk Profile
company · us
Record ID: NK-BBjGswVzmDHuWjNnztKUpc
- Рахімі Алі
Global Sanctions
person
Record ID: NK-BBjRtAjaC6yz79yDsyZV4y
- Товариство З Обмеженою Відповідальністю "Гута-фінанс"
Global Sanctions
organization
Record ID: NK-BBk4EfqrPuV7oFV9rNo5vb
- Egor Alexandrovich Gordienko
Global Sanctions
person
Record ID: NK-BBkHZJ4oQdL4SrcJNkoDBy
- Товариство З Обмеженою Відповідальністю "Фрібіт"
Global Sanctions
organization
Record ID: NK-BBmGPD86kUECUfkFcrZG2U
- Fausto Isidro Meza Angulo
Multi-Source Risk Profile
person · mx
Record ID: NK-BBmS8x7p6jKAaKstsbE3ZK
- Zoraida Padilla
Multi-Source Risk Profile
person · us
Record ID: NK-BBmgRbEmGdrC6hej7G9Yir
- Ace
Multi-Source Risk Profile
vessel
Record ID: NK-BBrgPKKwCGo2USTewyZ6y8
- Muhammad Akhtar, Md
Debarment and Exclusions
person · us
Record ID: NK-BBrmmF8DKGKDKJeLaMDALM
- Russell Eric Collins
Multi-Source Risk Profile
person · us
Record ID: NK-BBuUfUF93Ywh4W7WpopGk6
- Muhammad Abd Al-karim Al-ghamari
Multi-Source Risk Profile
person · ye · sa
Record ID: NK-BBw2Giy8irHCkbv59S87j6
- Fleetcraft Management LLC
Special Interest Risk
company · az
Record ID: NK-BBwD58c8wiHYB5AUxGs39S
- Abigail Becerra
Multi-Source Risk Profile
person · us
Record ID: NK-BBxhJtLvPA9vAodoVVPrbR
- Andre Louis Villere
Debarment and Exclusions
person · us
Record ID: NK-BByvFQe2gKaJfPSatqSyBY
- Tobin J. Senefeld
Regulatory Watchlists
organization · us
Record ID: NK-BBzo2QasmHsNbNCRoQwfAR
- Howard Jonathan Brass
Multi-Source Risk Profile
person · us
Record ID: NK-BC2N3S6mBJEnFXELoYmpAN
- Mikheil Jinjolia
Global Sanctions
person
Record ID: NK-BC59zgmqiMnektQtAbvwxU
- Auspicious Sun Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-BC6ADgGmuzhWdeDAcxZd3c
- Viking Supply Ships Ab
Multi-Source Risk Profile
organization
Record ID: NK-BC6rNq7BrUoNeWoS7WuQ9N
- Seyed Saied Kamali
Debarment and Exclusions
person · us
Record ID: NK-BCB6LH5BxwdUiuqa67XSiy
- Peggy Jo Booten
Multi-Source Risk Profile
person · us
Record ID: NK-BCBHBqDPKYuyzEigW7B4F8
- John Vassallo
Enforcement Actions
person · us
Record ID: NK-BCDY4edmgDNxgFsVKifePy
- Michael Mcnew
Multi-Source Risk Profile
person · us
Record ID: NK-BCDqHjjLapRsFo2oseMarG
- Kevin Smith
Multi-Source Risk Profile
person · us
Record ID: NK-BCHtFBNz2HfzJq7YZHsND9
- E.s.f. Services, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-BCJ8MrnQWW4Hv9XJ9QTxSf
- Efkan Ünlü
Multi-Source Risk Profile
person · tr
Record ID: NK-BCM7qvsNrV5AEXcpKHwDEM
- Rachele Renee Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-BCMZCSa593jyTpnaCCtpWQ
- Terrell Anthony Drake
Multi-Source Risk Profile
person · us
Record ID: NK-BCMwDMJywit4goX5Vp88x7
- Малхасян Ашот Рудольфович
Global Sanctions
person
Record ID: NK-BCNPcTWBP7wyqkXikuuVp8
- Cr Power (Yichang)
Special Interest Risk
company · cn
Record ID: NK-BCNYHp4udNRG7jhLhRZUuL
- South County Rehabilitation, I
Multi-Source Risk Profile
company · us
Record ID: NK-BCWE3mE2Ezx9nwaA8DhbrN
- Kuriakose Binu
Debarment and Exclusions
organization · us
Record ID: NK-BCXcyiWWmZ7gCjkrBcvLM3
- Просєков Андрій Миколайович
Global Sanctions
person
Record ID: NK-BCaKuFbHMDmfte9LvhFEAf
- Торубарова Ольга Олександрівна
Global Sanctions
person
Record ID: NK-BCeeSqo9MXQWNN3CaGHYue
- Mbna America Bank, National Association
Regulatory Watchlists
company · us
Record ID: NK-BCeqD5tcn2QFRwTbKz38cj
- Joshua Jason Keen
Multi-Source Risk Profile
person · us
Record ID: NK-BCjnk8vEBEDUt4ZeHoCRoV
- A Y A Universal Denizcilik Kumanyacilik Liman Hizmetleri Ithalat Ihracat Limited Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-BCoY4VeFeF8wjHHYkwPS8X
- Hasmik Jasmine Blkhoian
Multi-Source Risk Profile
person · us
Record ID: NK-BCp4Guq3a7LfCPf9ewJgHk
- Kevin Crabtree
Debarment and Exclusions
person · us
Record ID: NK-BCp5bDR7c4Du289yfTfgvJ
- Zhanpeng Huang
Multi-Source Risk Profile
person · cn
Record ID: NK-BCpEKR6Z6ScDsmcoeaytyE
- Fu Yuan Yu 7871
Multi-Source Risk Profile
vessel
Record ID: NK-BCt8JxWWDptsU9Z8eHq9RL
- Короткова Оксана Іванівна
Global Sanctions
person
Record ID: NK-BCyGbPhqLTWHeKXLmDFVXA
- Bufanio, Nicholas A
Debarment and Exclusions
person · us
Record ID: NK-BCzUNa3gP6TueSCFJYjHfP