SIC Intelligence
Record directory — page 202
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 20,101–20,200
- Faez
Multi-Source Risk Profile
vessel
Record ID: NK-BUkXN8vEqhSi7n9RoAURWh
- Jesse Jackson
Multi-Source Risk Profile
person · us
Record ID: NK-BUmwZu3jURBbXQ7Ne46EAy
- Hebei Construction Group Corporation Limited Shitai Branch
Debarment and Exclusions
organization · cn
Record ID: NK-BUnzKSSYsmP6GqJ44cP3un
- Gregory Vagshenian
Multi-Source Risk Profile
person · us
Record ID: NK-BUosDNKBNbkvs7GCRYXmiX
- Xinjiang Shihezi Xinsai Oil Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-BUp2Exy5oZmHKthsuFjczN
- Don LTD
Special Interest Risk
company · ru
Record ID: NK-BUrmphSBzhgqvHWL6Rf75F
- Davit Kurtanidze
Global Sanctions
person
Record ID: NK-BUyNxsLjWATDPomKJ4ihNh
- Ibrahim, 'Ali
Global Sanctions
organization · sy
Record ID: NK-BUyxuj3tQ38T2jpbnApZsj
- Zoom Taxi and Transportation LLC
Debarment and Exclusions
organization · us
Record ID: NK-BV3ayjVYXMqzDp7J28wgDm
- Josefina Rico
Multi-Source Risk Profile
person · us
Record ID: NK-BV5oi97KJ8vShinSgKExfU
- Rompetrol Well Services Sa
Multi-Source Risk Profile
organization
Record ID: NK-BV5uvUMEAjfDMhkdjw59gK
- Daniel David Witte
Multi-Source Risk Profile
person · us
Record ID: NK-BV66VZTaS476iSEzb2DF7z
- Pola Varvara
Multi-Source Risk Profile
vessel
Record ID: NK-BV6Pi89PGg5PmCiksnCkLj
- Сафронов Олександр Вікторович
Global Sanctions
person
Record ID: NK-BV7oBySA7hKf2TZNGWCkJR
- Лобко Олександр Олександрович
Global Sanctions
person
Record ID: NK-BVAQcCtnMmmh4FgVWmQnKF
- Акціонерне Товариство "Хімреактив"
Global Sanctions
organization
Record ID: NK-BVAdU7hNxLoQPuMRK4dqD9
- Terrill Eugene Brown
Multi-Source Risk Profile
person · us
Record ID: NK-BVBQkyF4s8NPbbkfKuqoEx
- Nyc Pharmacy, INC
Multi-Source Risk Profile
company · us
Record ID: NK-BVCEUd6S96UsAgn9QPefcD
- Becky Sue Manning
Debarment and Exclusions
person · us
Record ID: NK-BVDWj5UEZYLkuv5prrhgtf
- Zccm Investments Holdings Plc
Multi-Source Risk Profile
organization · zm
Record ID: NK-BVF9mx38npZAhkhApYU8Mj
- Christopher D Bradley
Debarment and Exclusions
person · us
Record ID: NK-BVKTjFEEXCcaegZz4VyKAu
- Alice Marie Jimerson
Multi-Source Risk Profile
person · us
Record ID: NK-BVMsxqRxnE6NeLHopzwNKZ
- Greilyn Fernando Varon Cadena
Multi-Source Risk Profile
person · co
Record ID: NK-BVUqyb77NzSiVbfZ4oqxsA
- Акціонерне Товариство "Уральський Науково-дослідний Хімічний Інститут З Дослідним Заводом"
Global Sanctions
organization
Record ID: NK-BVUzjE6NytSenznjdszPPA
- Hetian Shuguang Trading Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-BVVnFwrHxCaX4ywJBHpLUD
- Dale Walter Cich
Multi-Source Risk Profile
person · us
Record ID: NK-BVYXk6WziU7rEfnKxayAwF
- Song Hwa Jong
Multi-Source Risk Profile
person · cn · kp
Record ID: NK-BVYdrvTwKpmnjZMGXm72xR
- Pezhman Rahimian
Multi-Source Risk Profile
person · ir
Record ID: NK-BVatHDbUYjniCEqi9hLsEV
- Jennifer Gonzalez
Multi-Source Risk Profile
person · us
Record ID: NK-BVaxYuL4Z3fq3JGLZoXMLx
- Івочкін Владислав Анатолійович
Global Sanctions
person
Record ID: NK-BVdf8HeX7Nxd3kUkFbSPEK
- Anastasiya Sergeyevna Kirillova
Multi-Source Risk Profile
person · ru
Record ID: NK-BVg5atpHjZyqty5hyoXuNE
- Rachelle Len Castillo
Multi-Source Risk Profile
person · us
Record ID: NK-BVp4xSF9ENCcsWytvYxweQ
- Oriental Review
Multi-Source Risk Profile
organization · ru
Record ID: NK-BVqo6qCdREbompfYArsMyN
- Gurgen Israyelyan
Multi-Source Risk Profile
person · us
Record ID: NK-BVsM4darFuPZchoNuzkwxz
- Vladimir Ivanovich Shastin
Multi-Source Risk Profile
person · ru
Record ID: NK-BVtC79976DQPuMFyxZpPcK
- Gemma Escobar-ortiz
Multi-Source Risk Profile
person · us
Record ID: NK-BVtHkFtisFDwn7maZkaRBU
- Кисельов Микола Миколайович
Global Sanctions
person
Record ID: NK-BVtojfvWVVPdWE9goddTg9
- Medrad INC
Special Interest Risk
company · us
Record ID: NK-BVuxfXEged96Xcukwqba7f
- Professor Ryabinkin
Multi-Source Risk Profile
vessel
Record ID: NK-BVvGKHHg4FFeSiTDTURyuC
- Unique Stars Mobile Phones LLC
Multi-Source Risk Profile
organization · ae
Record ID: NK-BVwf2eX7xaFNV55pLj8ZpX
- Candice Christine Mccoy
Debarment and Exclusions
person · us
Record ID: NK-BVx5snYgnHjM7e99rt7dHE
- Fes Frankfurter Entsorgungs- Und Service
Special Interest Risk
company · de
Record ID: NK-BVxJYey2LUaFgEDXjYzhCx
- Nussbaum, Abraham
Debarment and Exclusions
organization · us
Record ID: NK-BVyAWBNwMD6vCkJudf9FUT
- Aktsionernoe Obshchestvo Bogoslovskoe Rudoupravlenie
Multi-Source Risk Profile
organization · ru
Record ID: NK-BW23dhvCH5AdiCKU5bM4iR
- Len L Lall
Multi-Source Risk Profile
person · us
Record ID: NK-BW3roAc8jVQHmpQje227Uy
- Patricia Ann Watson
Multi-Source Risk Profile
person · us
Record ID: NK-BW4ksCoFGzuRtBsx7fEKQr
- Anne Rowland
Debarment and Exclusions
person · us
Record ID: NK-BW65EX6XyagbF2HeTXvovD
- Thomas, John G. Md
Debarment and Exclusions
organization · us
Record ID: NK-BW679D7BVxnXx82GuXCHHY
- Wayne Alton Creer
Multi-Source Risk Profile
person · us
Record ID: NK-BW8PzZajPtv63VvkKvk4zs
- Акціонерне Товариство "Амг Бізнес Рішення"
Global Sanctions
organization
Record ID: NK-BW8kRcgqpsaZekg4xiojaZ
- Jeremy Spinks
Multi-Source Risk Profile
person · us
Record ID: NK-BW9ZkJwHV3y6o28K269Jvm
- House of Shipping Investment Fzco
Global Sanctions
organization · ae
Record ID: NK-BWACaJuQVx2hmodTeUWnPo
- Daytron Demond Brown
Multi-Source Risk Profile
person · us
Record ID: NK-BWAEtFA87ahPQ4rd7caxrA
- Sovcombank Technologies Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-BWBnhDh9534kE699Zc3Y9J
- Worth Seen Energy Limited
Global Sanctions
organization · cn · hk
Record ID: NK-BWDuMHyUhajBXfoVS8A5Mv
- Ronnie L Simmons
Multi-Source Risk Profile
person · us
Record ID: NK-BWEBtzCtGBmCukqWXNFmBj
- Operadora Valpark, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-BWJVkSYJea6NDjjuZC8aNU
- Faladcare INC
Multi-Source Risk Profile
company · us
Record ID: NK-BWJWFu6zRutm5Rt2GxqgSa
- Aleksandr Sergeyevich Ushko
Multi-Source Risk Profile
person · ru
Record ID: NK-BWJke7eNrDPNzP5WNWHr7Z
- Aldo Gomez
Multi-Source Risk Profile
person · us
Record ID: NK-BWLoVjRVX3Sant6yX9zPyA
- Sze Ming Suen
Multi-Source Risk Profile
person · us
Record ID: NK-BWM2rPtfgwZqYbFPwYh6xj
- Julie L Mcgee
Multi-Source Risk Profile
person · us
Record ID: NK-BWMsUr84sqHcXgYTVKpHhc
- Monda Wilkes
Multi-Source Risk Profile
person · us
Record ID: NK-BWNYjxJ7Nqm8bhqAMuUz33
- Myan-oil
Global Sanctions
organization · mm
Record ID: NK-BWQT2Tj6fxPTqasMBfQ7MH
- Peter Calvin Meyers
Multi-Source Risk Profile
person · us
Record ID: NK-BWR2ssA3ciZSNKxc8Vqjr6
- Cedric Martin
Multi-Source Risk Profile
person · us
Record ID: NK-BWRjF6ZRY4TzwUsdiuXC9K
- Cadet Yelva Jean-jacques Aka/dba Yelva Saint Preux
Debarment and Exclusions
person · us
Record ID: NK-BWS7cURpwwsKzyT9UeWCyW
- Old Vector LLC
Multi-Source Risk Profile
company · kg · ru
Record ID: NK-BWSfTq3iX7YzFrwPyiszKh
- Hessonite Ship Management LLC
Global Sanctions
organization · ae
Record ID: NK-BWTm8S2jmB4y9p9C8a3yde
- Chemical Industries & Development of Materials Group
Multi-Source Risk Profile
organization · ir
Record ID: NK-BWUW6avie8NtraWvzS3xUq
- Coleman Shuwarger
Multi-Source Risk Profile
person · us
Record ID: NK-BWXPSefAz9j8Zpyhz2xaFH
- Marjorie Herberg
Multi-Source Risk Profile
person · us
Record ID: NK-BWXifYFED8kXTCqr6BRmy8
- Oliver Cheng-tung Tsai
Debarment and Exclusions
person · us
Record ID: NK-BWam5SimTdNfy2yknTx2tT
- Kashgar Jinxiu Clothing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-BWeczxrj4fi6rR8dAMjVxg
- Bryan Wood
Multi-Source Risk Profile
person · us
Record ID: NK-BWekssD869MeVLYCVDMtbe
- Aly Shipping & Trading LTD
Special Interest Risk
company · lr
Record ID: NK-BWfLmtwmiREqkiR6kuJWAi
- Mical Robert Sougstad
Multi-Source Risk Profile
person · us
Record ID: NK-BWiWibYfULRBsvZE9FC3X5
- Ma. Concepcion Araneta-bocala
Global Sanctions
organization · ph
Record ID: NK-BWniSpx3QUQCTyb7E4RfJK
- Yuwei Semiconductor Technology Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-BWrEqua5uckNkgZpWaTeyN
- Oneida M Mercado-sanchez
Multi-Source Risk Profile
person · us
Record ID: NK-BWsxatcF8cHN2TLB7Zt5Qs
- Bisram Sr Antoo
Multi-Source Risk Profile
person · us
Record ID: NK-BWucWuUvS2YbckwEBWD2d9
- Ariel Estevez
Multi-Source Risk Profile
person · us
Record ID: NK-BWyerJTpZAXbPr4QsY5mLA
- Christopher Bates
Multi-Source Risk Profile
company · us
Record ID: NK-BWzRj9VbTpMHcgSXB7n4Ko
- John J. Mayer
Multi-Source Risk Profile
person · us
Record ID: NK-BWzk5gmQrg2n4rnxrLb9o8
- Alexander Electric Don
Multi-Source Risk Profile
organization · ru
Record ID: NK-BX2R82j4yu4VwY6XB3YDWh
- Товариство З Обмеженою Відповідальністю "Поліпластик Запсиб"
Global Sanctions
organization
Record ID: NK-BX3V75BjSTqCBNnnQ5osHx
- Jose Antonio Pedroza
Multi-Source Risk Profile
person · us
Record ID: NK-BX3mnzGqKN8t422gegzzCb
- Fazl Rabi
Multi-Source Risk Profile
person · af
Record ID: NK-BX5b3qPLtUrgrUEHHycnua
- Abbas, Abdul Hussein
Multi-Source Risk Profile
organization · it
Record ID: NK-BX6C2DN6zEXhaD2WxogiBR
- Blueline Shipping Co LTD C/o Samsun Shipping LTD
Special Interest Risk
company · tr
Record ID: NK-BX6hiskWTFi3gkH8S257ky
- Belinda Bauer Skloss
Multi-Source Risk Profile
person · us
Record ID: NK-BX72MTwrRnVuYSdYxaavkw
- Kameron R Fowlkes
Debarment and Exclusions
person · us
Record ID: NK-BX72jdas6U779BJYUDozJe
- Grace N Mercy Residence Inc.
Debarment and Exclusions
company · us
Record ID: NK-BX7AXDEScFDZsTCLs9P5Td
- Акціонерне Товариство "Русатом Хелскеа"
Global Sanctions
organization
Record ID: NK-BX7esAmnKKhnt3kjzZnxEC
- Martin Gallagher
Debarment and Exclusions
person · us
Record ID: NK-BX9KyhL9EAEmtWEyGDkwg4
- Song Jin Im
Multi-Source Risk Profile
person · kp
Record ID: NK-BX9iJfAkpYqvuqU8GdSVuF
- Muminjanov Valery Erkinovich
Special Interest Risk
person
Record ID: NK-BXBaBrHfPQDGaWLxvBHAjc
- John Ukpong
Multi-Source Risk Profile
person · us
Record ID: NK-BXCjKiYDtrqeQYprkmmFVa
- Damion Javier Kennedy
Multi-Source Risk Profile
person · us
Record ID: NK-BXDS9zXGSM96pmKQmiCLQY
- Товариство З Обмеженою Відповідальністю "Конструкторське Бюро "Луггар"
Multi-Source Risk Profile
organization · ru
Record ID: NK-BXDVjZmDn2ApEDELyPFKsk