SIC Intelligence
Record directory — page 197
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 19,601–19,700
- Ancient Heritage Ad
Multi-Source Risk Profile
organization · bg
Record ID: NK-BFgegZmLcXbvGFhoXmPDZ6
- Crystal L Harris
Multi-Source Risk Profile
person · us
Record ID: NK-BFiXWoZ9VrgjNVQUyb4Bxa
- Transmarine Navigation M Sdn. Bhd.
Multi-Source Risk Profile
organization · my
Record ID: NK-BFn9cw6LNtwY9Y47Wdt7EJ
- Clinton Battle
Multi-Source Risk Profile
person · us
Record ID: NK-BFo5XmiymE96uqcePWw3ki
- Xinjiang Poly Baoxiang Energy Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-BFtGJoCLzZYLzdiWEVVjpk
- Martin Hernandez
Multi-Source Risk Profile
person · us
Record ID: NK-BFuTuSNM6yV3myHWH5YBRK
- Barkat Ventures
Multi-Source Risk Profile
organization · ir
Record ID: NK-BFusCg3YV2sgGdoRzE6dVu
- Hengshan Shipping LTD
Special Interest Risk
company · hk
Record ID: NK-BFv4NxRmnUwj5VVqQiaG4x
- Barry Lewis
Debarment and Exclusions
organization · us
Record ID: NK-BFzTcWhWAAK6iCmMTVTyGv
- New Line Exchange Trust Co.
Multi-Source Risk Profile
organization · lb
Record ID: NK-BG2a6nuuH5ZRgi3XZXoi66
- Нурлан Тургалиулы Жанаманов
Global Sanctions
person
Record ID: NK-BG4TVEpNJb3ZVrYBwL4QKf
- Yvonne Delores Dunlap
Multi-Source Risk Profile
person · us
Record ID: NK-BG5GMg2uWUteybtU2fwMXw
- Jaewook Choi
Multi-Source Risk Profile
person · us
Record ID: NK-BG755egZoK7rP4dqLDzceR
- Dana D Price
Debarment and Exclusions
person · us
Record ID: NK-BG7zGn7faJmooQ3uZKWB7i
- Tumushuk Nazha Kaiti Clothing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-BGAFXFvteBb37qsM8hjMuc
- Finver Torin Jonathan Md
Debarment and Exclusions
organization · us
Record ID: NK-BGBWFEt5o2JHuBtvxHuMHf
- Акціонерне Товариство "Алмаз-сп"
Global Sanctions
organization
Record ID: NK-BGCmt4RkRCwR3AjQAuenVU
- Гулецький Андрій Петрович
Global Sanctions
person
Record ID: NK-BGFjpTsMuiB7PkBrAE7EGd
- Naumov Sergey Yurievich
Special Interest Risk
person
Record ID: NK-BGFvWG7Ug5o46eQjRKT6db
- Ariane M Jones
Multi-Source Risk Profile
person · us
Record ID: NK-BGFxWAPArEwKBMm6RfuCnu
- Michele Barei
Multi-Source Risk Profile
person · us
Record ID: NK-BGGBbJcH5y39fGYpV8Hhbc
- Leslie Diane Minor
Debarment and Exclusions
person · us
Record ID: NK-BGGDgYPwMoWLDMSNtpAYjY
- Jm Capital Solutions INC
Multi-Source Risk Profile
company · us
Record ID: NK-BGGqRHTpfRFmhMNo3uxMhn
- Deborah Sims
Multi-Source Risk Profile
person · us
Record ID: NK-BGJRvLzTQs5o6nVP3ZFxZZ
- Martin Marietta Materials
Special Interest Risk
company · us
Record ID: NK-BGKn4Mf5kHyEJFyMatLnd8
- Vpower Operation and Services Limited
Debarment and Exclusions
organization · hk
Record ID: NK-BGRFxZ7w3VANoVRVYCCd2X
- Moshe Porat
Multi-Source Risk Profile
person · us
Record ID: NK-BGS26fSzqcmx4ejmpovxte
- Jason Hunt, Md
Debarment and Exclusions
person · us
Record ID: NK-BGYWF6sCo2kZRUqi7Q5VDR
- Ерлан Асанкулович Айтжанов
Global Sanctions
person
Record ID: NK-BGbva4a3KqhB5dKTUAZLHa
- Sergey Vladimirovich Graschenko
Multi-Source Risk Profile
person · ua
Record ID: NK-BGf7RpUsEtGsFGvEQssZcA
- Mark S Hughes
Debarment and Exclusions
organization · us
Record ID: NK-BGfkgfGKaVYnNEq9sDo6FZ
- Agatos S.p.a.
Multi-Source Risk Profile
organization
Record ID: NK-BGhtjj2EqZxtgL3ZwPx2Rr
- Welmart Group Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-BGjSEHpprCJ55698bSw6zR
- Candace E Foley
Multi-Source Risk Profile
person · us
Record ID: NK-BGmkHNDzdtY6NQ6J2SQKLJ
- Narus Maritime Corp
Global Sanctions
organization
Record ID: NK-BGnFBFwhXxbMpf4d5cVNxA
- Спектор Борис Юхимович
Global Sanctions
person
Record ID: NK-BGsHYJJkPkskwXH967r9RN
- Bao Minh Dang
Debarment and Exclusions
person · us
Record ID: NK-BGtBp2EkedmVTqAYmUvRs5
- Cody Todd Eddleman
Multi-Source Risk Profile
person · us
Record ID: NK-BGuZxRmE67fV2d6tr7GPcW
- Султан Ильманович Ханмагомедов
Global Sanctions
person
Record ID: NK-BGudpn4LPrhZYPCLvXqv2D
- Frolov Dmitry Ivanovich
Special Interest Risk
person
Record ID: NK-BGyUQaQDdgdvdA8NkYKJh6
- Kathleen Joan Lucier
Multi-Source Risk Profile
person · us
Record ID: NK-BH2iknazcgBvsT3foGtT9G
- Michelle Starr
Multi-Source Risk Profile
person · us
Record ID: NK-BH9GAz3b6DeAFZYytCDVB3
- Robert Adrian Castaneda
Multi-Source Risk Profile
person · us
Record ID: NK-BHACCxCGdjjCMjkshEkyfC
- Korea T’aehwa Joint Venture Company
Multi-Source Risk Profile
company · kp
Record ID: NK-BHCUXsRYxgkYJqZdcaZrR7
- Printing Factory (Yangon)
Global Sanctions
company
Record ID: NK-BHCiG4xnpuQji3jbje2u2f
- Norton Family Practice
Debarment and Exclusions
organization · us
Record ID: NK-BHCiJK58LuhGdQhc4atYKF
- Irs Laser Technology Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-BHG75yuNNgj7xM6Fv74A3d
- Isam Rashid Al-huwaysh
Multi-Source Risk Profile
person · iq
Record ID: NK-BHJK7vWBtgfVhozFoFFTPN
- Булат Павло Вікторович
Global Sanctions
person
Record ID: NK-BHKaNLepSguznbLbHdWTAr
- Kenneth S. Carnine
Multi-Source Risk Profile
person · us
Record ID: NK-BHKegF4zjxyGQ46TQd5TNJ
- Twice As Nice Medical Supply
Multi-Source Risk Profile
company · us
Record ID: NK-BHLBpcDHEK7CBQ7qq5snS3
- Lisong Ma
Global Sanctions
organization · us
Record ID: NK-BHMFASRcE8x5dHpAd9ZEvJ
- Midwest Biodiesel of Illinois, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-BHMRRYV78U2nxtnA43LKif
- Olcay Şenol
Multi-Source Risk Profile
person · tr
Record ID: NK-BHMSfeksqWrkEehSNWGqpr
- Paata Salia
Global Sanctions
person
Record ID: NK-BHMutmvx2PbNuCjPjqE6kH
- Angela Marie Mcknight
Multi-Source Risk Profile
person · us
Record ID: NK-BHNXjrpLnPT8TYqgFzwU8x
- Personas Unidas Hoas, S.a.p.i. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-BHQKJTUWeAoQHHbiiNkScC
- Rkm Real Estate Developers, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-BHS9SVZJRW5LS36JZueTGb
- Free, Kevin R.
Debarment and Exclusions
person · us
Record ID: NK-BHSCfGojPhdUgqsMys5pU9
- Inspur Group Co., Ltd.
Multi-Source Risk Profile
company · cn
Record ID: NK-BHVCLB7iApSTzUeAwgQhHz
- Nayef Salim Muhammad Ujaym Al-hababi
Multi-Source Risk Profile
person · af
Record ID: NK-BHVymRs9NF6uoeGTJBrvVH
- Мочалова Наталя Миколаївна
Global Sanctions
person
Record ID: NK-BHWmjmSK4di4vwfJzGMrRB
- Silvia Cata
Multi-Source Risk Profile
person · us
Record ID: NK-BHXEcTNaHpGNnokwtakasZ
- Robert L Harr
Multi-Source Risk Profile
person · us
Record ID: NK-BHYiSGQHRi2rqRhcg4dtff
- Bridgett Ann Burrell
Multi-Source Risk Profile
person · us
Record ID: NK-BHZDEfmsiHuukSXW6cYJu5
- Sviatlana Kremianeuskaya
Global Sanctions
person
Record ID: NK-BHaxktWEAdGxYS8JJBckDV
- Tuc Nguyen
Multi-Source Risk Profile
person · us
Record ID: NK-BHbPHDBf7hqgfScQzGsL2v
- Акціонерне Товариство "Кірскабель"
Global Sanctions
organization
Record ID: NK-BHcnsFq9EWCgHpvUJ4DJiz
- Rwe Generation
Special Interest Risk
company · de
Record ID: NK-BHdd7MnYmwrZgzByhwsfTz
- Kevin Washington
Multi-Source Risk Profile
person · us
Record ID: NK-BHeB6b8ZLCKXeFiSYtDSib
- Pars Gha'em Gostar
Multi-Source Risk Profile
organization · ir
Record ID: NK-BHfRvwT3sfJockFgUxC9tt
- Brenda Carol Martin
Multi-Source Risk Profile
person · us
Record ID: NK-BHgrPnwELj5ZjyvDEnpjCJ
- Barbara Mcclain
Multi-Source Risk Profile
person · us
Record ID: NK-BHin2mwK7XHjZtEiMu2XvZ
- Corps Provincial "Karbala" Relevant Du Corps Des Gardiens De La Révolution Islamique (Irgc) Dans Le Mazandaran
Global Sanctions
organization · ir
Record ID: NK-BHj4Aog58QJ3gs3a7fQKec
- Bruhat Bengaluru Mahanagara Palike
Special Interest Risk
organization · in
Record ID: NK-BHmXf7tZLEZHTCh7rdHZ6T
- Jagroop Singh Khahera
Multi-Source Risk Profile
person · us
Record ID: NK-BHmswe4jhPQYscy5CWApbD
- John Lynn Cash
Multi-Source Risk Profile
person · us
Record ID: NK-BHnzmBeXhyBVHtEqjCQFTK
- Акціонерне Товариство "Контракт"
Global Sanctions
organization
Record ID: NK-BHq2CT5KKjbyEWCue44UVg
- Kapitan Ryntsyn
Multi-Source Risk Profile
vessel
Record ID: NK-BHq7FJetMXK3EFMSvjQzWq
- Limited Liability Company Neit
Multi-Source Risk Profile
organization · ru
Record ID: NK-BHtSBTViQjcTvsRXCE4AKW
- Orlandes Iii Fletcher
Debarment and Exclusions
person · us
Record ID: NK-BHu3WaTw96RBNVZpp93QCm
- Brian Bradley Beers
Multi-Source Risk Profile
person · us
Record ID: NK-BHu8xomMiGpzjCcFK2TiBi
- Fred Alexander Miles Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-BHzetB6ipx8K5sTfyi7Kjg
- Donald A. Kaniowski
Multi-Source Risk Profile
person · us
Record ID: NK-BJ3Nu6536Bh96JrbKKShVk
- Steven Hunter
Multi-Source Risk Profile
person · us
Record ID: NK-BJ59wKxSZsssEy6xiKZB6m
- Al-aqsa Charitable Organization
Multi-Source Risk Profile
organization · us
Record ID: NK-BJ5Y5zSHuF8z9rfPmgn8Yy
- Тріандофіліді Людмила Анатоліївна
Global Sanctions
person
Record ID: NK-BJ6b28cqVgCxXE9LjpFh6o
- Peyman Faramanzi
Multi-Source Risk Profile
person · us
Record ID: NK-BJ8UHKefA3MeuxZvbMQJBs
- Dennis Charles Floyd
Multi-Source Risk Profile
person · us
Record ID: NK-BJ8gzb9chA98VQDybPifRZ
- Hong Kong Qisu Electronic Technology Co Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-BJAnrDmRyiraW7UPp8KRKK
- OOO Gumich Rtk
Multi-Source Risk Profile
company · ru
Record ID: NK-BJFtBwEVxjd3aY4ikANVxC
- Caribe
Global Sanctions
vessel
Record ID: NK-BJKtwNjWwfGAQSGrAUf5JA
- Федеральна Державна Бюджетна Установа Науки "Ордена Трудового Червоного Прапора Нікітський Ботанічний Сад - Національний Науковий Центр Ран"
Global Sanctions
organization
Record ID: NK-BJLQCyxJvWDcWxodzNUHCQ
- Impex Import & Export
Multi-Source Risk Profile
company · us
Record ID: NK-BJLhaf67xo87dJdNgjXaMN
- Корняков Євген Львович
Global Sanctions
person
Record ID: NK-BJMqmfAX2vSCY9nGXzKMPj
- Fernando M Del Amo-mojica
Multi-Source Risk Profile
person · us
Record ID: NK-BJPZ4Q6rq7GF2DDnjVi5UX
- Jennifer R Harper
Multi-Source Risk Profile
person · us
Record ID: NK-BJQAErirypdVyTEoCCuEnY
- Kolesnichenko Igor Vladimirovich
Special Interest Risk
person
Record ID: NK-BJSLPjfizDLbjZxAAMcXyq
- Lea Shell Lawson Lyons
Global Sanctions
person · jm
Record ID: NK-BJTCKhdsgpSLowmC2FVryp
- Home and Away Ltd.
Multi-Source Risk Profile
organization · ss
Record ID: NK-BJUFTDZvq4Qos9xvdqTGRt