SIC Intelligence
Record directory — page 196
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 19,501–19,600
- Mario J. Soto
Multi-Source Risk Profile
person · us
Record ID: NK-BCzg8Vq8L7sxMTVY6uQc68
- Brandon Fobeteh
Multi-Source Risk Profile
person · us
Record ID: NK-BD3VJXxuVoyhKGNBc5MtDp
- Saba Steel
Multi-Source Risk Profile
organization · ir
Record ID: NK-BD5MknvoK5NcoPzt9sZE8S
- Публічне Акціонерне Товариство "Преображенська База Тралового Флоту"
Global Sanctions
organization
Record ID: NK-BD9aH5KfArqwjE386E3k7Q
- Centurion Capital Group Inc.
Enforcement Actions
company · us
Record ID: NK-BDBxzGyApUEprV9B9SsYcV
- A's Hospice
Debarment and Exclusions
company · us
Record ID: NK-BDCq3CZdJosHteQX8hNwXA
- Лоселіані Гіві
Global Sanctions
person
Record ID: NK-BDF7Xti6RcsnX7cfxCLNdb
- Pikes Peak National Bank
Regulatory Watchlists
company · us
Record ID: NK-BDF8u7yUcamEm7VTZpADRU
- Irwin Financial Corporation
Multi-Source Risk Profile
company · us
Record ID: NK-BDFJvgWWoC3Ln5SzY8MynH
- Sehar Pharmacy INC Aka/dba Super Rx
Debarment and Exclusions
organization · us
Record ID: NK-BDFa7EyYKtN6qFUqs45UcF
- Cynthia Elaine Roberts
Multi-Source Risk Profile
person · us
Record ID: NK-BDJj3VfgnhxKshVxYXAj7o
- Dc Pain Center, INC
Multi-Source Risk Profile
company · us
Record ID: NK-BDKtYiSEBQ5Cvnbeu2hnGR
- Товариство З Обмеженою Відповідальністю "Зварювання Мостових Конструкцій - Майстер"
Global Sanctions
organization
Record ID: NK-BDLaAvJ2HgTNcRubzvdXY9
- Mark Anthony Torti
Multi-Source Risk Profile
person · us
Record ID: NK-BDMVy6ERrh2435jmnyLNAx
- Xinjiang Alar Water Conservancy and Hydropower Engineering Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-BDN4JLWXqo7RHPYkBR73G3
- Товариство З Обмеженою Відповідальністю "Морган"
Multi-Source Risk Profile
organization · ru
Record ID: NK-BDNACUmoS9oJmgjX3qwS9H
- City of Brno
Special Interest Risk
organization · cz
Record ID: NK-BDNVR25sJxqAkpxMDSsQ2X
- Quad Trade Services, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-BDNXuyvhEjqXF99MR7TyUn
- Aktsionernoe Obschestvo 3821 Zavod Po Remontu Voenno-tehnicheskogo Imuschestva
Global Sanctions
organization
Record ID: NK-BDPvxThwUtGumLKB6AdTLk
- Finch Hill Water Company
Multi-Source Risk Profile
company · us
Record ID: NK-BDRHKZjFJePvdAPvuCFRpp
- Raymond Lavender
Debarment and Exclusions
organization · us
Record ID: NK-BDScvtNwSPBbn7XsqS7jsy
- Wilson Ospina-marin
Multi-Source Risk Profile
person · us
Record ID: NK-BDTqNw5SpXLP9Gp7ZNDyBL
- Annie Theresia West
Multi-Source Risk Profile
person · us
Record ID: NK-BDU7tJEAX9HN3xtrtHMZTJ
- Diana Warburton
Multi-Source Risk Profile
person · us
Record ID: NK-BDXsexyXCEKm4DMEMzb8zq
- Pearlie Bailey
Multi-Source Risk Profile
person · us
Record ID: NK-BDZz7RkVkf5ZgtqbZ6z3nh
- Vernon John Magnus
Multi-Source Risk Profile
person · us
Record ID: NK-BDcRQkrggjPz24Vfe94Bt6
- Сусленков Артем Сергійович
Global Sanctions
person
Record ID: NK-BDcq4DjUggik5E3rcEMsVW
- Zeljko Runje
Multi-Source Risk Profile
person · ru
Record ID: NK-BDdM6kzHk9sGwzrmrAVCyM
- Robert Stephens Ransom
Multi-Source Risk Profile
person · us
Record ID: NK-BDdfRtq6jwWMnx4PLSdD6V
- Sally A Wright
Multi-Source Risk Profile
person · us
Record ID: NK-BDfYpXVAm3ycVg42DCCfb5
- Leonova Elena Viktorovna
Special Interest Risk
person
Record ID: NK-BDivR3n6hEHhVzrqYq3K5c
- Dale B. Peterson
Multi-Source Risk Profile
person · us
Record ID: NK-BDkndstkhRbwCyfMY2wbvw
- Andre L Brown
Multi-Source Risk Profile
person · us
Record ID: NK-BDmhRL8PwJteW7MH5p2bbC
- Ремізов Дмитро Олексійович
Global Sanctions
person
Record ID: NK-BDo3ULLYJRJ2zt9gew4cCx
- Товариство З Обмеженою Відповідальністю "Кб 2.0"
Global Sanctions
organization
Record ID: NK-BDoGXy5XRByuMoAKtrBBPo
- Xinjiang Xinjiao Construction Hekang Highway Project Management Co., Ltd.
Multi-Source Risk Profile
organization · ua · cn
Record ID: NK-BDoUwuSngALATeAsAezbf7
- Toby Katherine Young
Multi-Source Risk Profile
person · us
Record ID: NK-BDsyoCWeTZtcs3krmqBcMn
- Michelle Davis
Multi-Source Risk Profile
person · us
Record ID: NK-BDtJrr2FTj9nmRfkUKxc58
- Pamela M Bacon
Multi-Source Risk Profile
person · us
Record ID: NK-BDtjqcJm8jv44AUqpcTN9X
- William Grant Allbrook
Multi-Source Risk Profile
person · us
Record ID: NK-BDw27NPLSfJjmtiMfDdahw
- Hassan Bin-ali Al-turkmani
Global Sanctions
person · sy
Record ID: NK-BDxhtWeEuCnLuNytxSsaSJ
- Balad Al Sultan For General Contracting
Multi-Source Risk Profile
organization · iq
Record ID: NK-BDxkuM8UAGpQVL4PqEhh95
- Alar Changping Oil Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-BDxvMCYYxYy5jqC5sfpaQz
- Artush City Aktag Leather Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-BDygP7QWWFH3uSkC38E3nM
- Mcafee, Kim
Multi-Source Risk Profile
company · us
Record ID: NK-BDzxPtVXZiLC77fzmAbrFU
- Ann Landsman
Multi-Source Risk Profile
person · us
Record ID: NK-BE2CfJ3XHGZM6tFutwfNfZ
- Philip Joseph Ii Vigil
Multi-Source Risk Profile
person · us
Record ID: NK-BE2b2CxkDyDW8kBssS9pBw
- Turpan Kailin Chak National Embroidery Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-BE63YYJNBgh5Z7PerLqdbq
- Sia Uralchem Trading
Global Sanctions
organization · lv
Record ID: NK-BE6eyqmCzkY9e4gcKy9ap2
- Yevgeny Primakov
Multi-Source Risk Profile
vessel
Record ID: NK-BE7Vv22sRvXTmRSmUtDGn4
- Nicole Elizabeth Hinnant
Multi-Source Risk Profile
person · us
Record ID: NK-BE8BdnNzB76pVRfEGqGgiS
- Holly Michelle Mcleod
Multi-Source Risk Profile
person · us
Record ID: NK-BEEyYyPygbyTWzbtUv7D6K
- Leito and Associates
Multi-Source Risk Profile
company · us
Record ID: NK-BEJ5N8meKLUN766uZAkfvp
- Russian Venture Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-BEKYWhzn6PdVDHKYQbbv25
- Betty E Costley
Multi-Source Risk Profile
person · us
Record ID: NK-BEMbjwjC5BvhavVk56PQHt
- Williams, Dione
Debarment and Exclusions
organization · us
Record ID: NK-BESUUegNCqknY628WTUzku
- Susan A Rumball
Multi-Source Risk Profile
person · us
Record ID: NK-BETZ6uJKJYi5Z2WGfmmSVi
- Barq Line LLC
Special Interest Risk
company · om
Record ID: NK-BEV4fBqATVcRC9renHtEC2
- Bryant Antonio Hester
Multi-Source Risk Profile
person · us
Record ID: NK-BEYNYAmizrvaeH7c4AcbPS
- Beijing Zhipu Qingyan Technology Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-BEYf9Sy4Enw9BD2i9mpcQj
- New Dorp Medical Pc
Debarment and Exclusions
organization · us
Record ID: NK-BEZCasT4HBDHnsEzaBHakY
- Ted Arthur Bonebrake
Debarment and Exclusions
person · us
Record ID: NK-BEZxoYzUZm7kZJGgojiBCN
- Kenya T. Garcia
Multi-Source Risk Profile
person · us
Record ID: NK-BEbAENJVkMTF3dNsMQPF3A
- Am Pm Medical Pc
Debarment and Exclusions
organization · us
Record ID: NK-BEbWm75dSkVk543drADsRQ
- Kiselev Vladimir Vladimirovich
Special Interest Risk
person
Record ID: NK-BEceW6NgyCDPKusHnYWjYD
- Fu Yuan Yu 7899
Multi-Source Risk Profile
vessel
Record ID: NK-BEjYCwPVk9hWUXCMtLCorG
- Electro-plating Service, INC
Multi-Source Risk Profile
company · us
Record ID: NK-BEkH6LtYAWRcSieG7DuUYX
- Vladimir Yakovlevich Streshinskiy
Multi-Source Risk Profile
person · ch · cy · fr · il · ru
Record ID: NK-BEkewh2rqiEytz6sTWhJay
- Carlos Javier Paez-renteria
Multi-Source Risk Profile
person · us
Record ID: NK-BEku28WkNhMVvsGrkMTXkg
- Кононов Сергій Борисович
Global Sanctions
person
Record ID: NK-BEmMLRvykMHpmVaUyvEXAk
- Charles W. Thorn Chip
Multi-Source Risk Profile
person · us
Record ID: NK-BEn4C8TDARX97voJmFLYq9
- Dns Medical Supply, LLC
Debarment and Exclusions
company · us
Record ID: NK-BEpky35wkqpagdaX4yA7pc
- William E Mccollum
Multi-Source Risk Profile
person · us
Record ID: NK-BEsnSfwiMPMSnYGF2M2weE
- Welwart William
Debarment and Exclusions
organization · us
Record ID: NK-BEtAjjw54QdAu2xxWSzfuT
- Orion Hollie Levi
Multi-Source Risk Profile
person · us
Record ID: NK-BEtFy5LtnnA23zz8TPrLh4
- Megan Marie Jensen
Multi-Source Risk Profile
person · us
Record ID: NK-BEtuQZjAYusSJoPYqbcS53
- Thomas Bernard Shields
Multi-Source Risk Profile
person · us
Record ID: NK-BEuCDrHbSLXJspg5EXG3G8
- Encevo
Special Interest Risk
company · lu
Record ID: NK-BEucWaJHEsRA4jhnmHhdJB
- Alan Robert Schankman, Md, INC
Multi-Source Risk Profile
company · us
Record ID: NK-BEyfdhCjuR5HyQcSjaUvcP
- Keith Wagner
Multi-Source Risk Profile
person · us
Record ID: NK-BEyhwPCT8kuXFPfrK5y8eN
- Linda Sue Cheek
Multi-Source Risk Profile
person · us
Record ID: NK-BEyqBKE4aUTmrjsuqeuYhV
- Lorie Ann Bernard Eklund
Multi-Source Risk Profile
person · us
Record ID: NK-BF34YsD6sXzAMbWrofEJTV
- Carl M Reddix
Debarment and Exclusions
person · us
Record ID: NK-BF4afovc4c8NBQkhCoZP5V
- Angela Anise Taylor
Debarment and Exclusions
person · us
Record ID: NK-BF4f5EpRoEp8PRHX9bezPR
- Beijing Rageflight Technology Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-BF5GhvbTqbM942rqBNcU9B
- Aleksey Alekseevich Troshin
Global Sanctions
person
Record ID: NK-BF8PXjWdGWyzARGkAZ33Mf
- Khromos Engineering
Multi-Source Risk Profile
organization · ae · ru
Record ID: NK-BFCr7Uy8qTbc9RANnuvcfj
- Wujiaqu Elephant Intangible Education and Training Center (Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-BFDzTHLPziQRDFPTN9r9eu
- Future Netwings Solutions Pvt LTD
Debarment and Exclusions
organization · in · sg
Record ID: NK-BFEfVjy65pv7fmi8ej2aVt
- Nicolet National Bank
Regulatory Watchlists
company · us
Record ID: NK-BFFX2sZEo5Smdu6hZRg3n5
- Nove Internal Eood
Multi-Source Risk Profile
organization · bg
Record ID: NK-BFHfkRFY8jSqRWkqKBsZRW
- Craig James Edwards
Multi-Source Risk Profile
person · us
Record ID: NK-BFJ8Lnvf6djXT5yiBaR9We
- Ramon Ignacio Paez Soto
Multi-Source Risk Profile
person
Record ID: NK-BFJik9DqbnmEb9jMjJ8xGw
- Brenda Deanne Jarvis
Multi-Source Risk Profile
person · us
Record ID: NK-BFJk6fWH9SyLUU8uChtxJi
- Vyacheslav Aleksandrovich Tyurin
Multi-Source Risk Profile
person · ru
Record ID: NK-BFNe6tdWduaCKK54bBjwoa
- Dryahlitsyn Dmitry Nikolaevich
Special Interest Risk
person
Record ID: NK-BFTGR9cNTozWGtayebzcjo
- Abosede Adedapo
Debarment and Exclusions
person · us
Record ID: NK-BFVrHdGkaaywzNivZcMKJJ
- Shturman Malygin
Multi-Source Risk Profile
vessel · ru
Record ID: NK-BFWy5x37LvL5eZFNQ4cZbJ
- Товариство З Обмеженою Відповідальністю "Інтермаш"
Global Sanctions
organization
Record ID: NK-BFXeoGUtqh79LrBmZEHYp8
- Sonya Anderson
Multi-Source Risk Profile
person · us
Record ID: NK-BFYKF3gd5DTeELHZrrjex2