SIC Intelligence
Record directory — page 205
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 20,401–20,500
- China Three Gorges Corporation
Multi-Source Risk Profile
company
Record ID: NK-BbZi2Rn7Pihc332b8CEEbp
- Michael Blankenship
Multi-Source Risk Profile
person · us
Record ID: NK-BbaBpTxCVpGCojQ2se6shv
- Jennifer Shah
Multi-Source Risk Profile
person · us
Record ID: NK-BbcS4DkTsXpra5mAjFHUcV
- Julio Cesar Gandarilla Sarmiento
Global Sanctions
person · cu
Record ID: NK-Bbdw7xRCH3pfVLpPhbN2Ua
- Crédit Industriel Et Commercial
Regulatory Watchlists
organization
Record ID: NK-BbfXpWNNvW9L787j8r3D5h
- Xcel Energy INC
Multi-Source Risk Profile
company · us
Record ID: NK-Bbg9rZJnUfUq86kKjtPPvP
- Sergei Anatolievich Sauta
Multi-Source Risk Profile
person · by
Record ID: NK-BbhnbSZ3G6hkrPc8KkJHf2
- Gregory Patrick Miscik
Debarment and Exclusions
person · us
Record ID: NK-BbixwGrhVAhF8vAP3xYmG5
- Susana Alicia Speier
Multi-Source Risk Profile
person · us
Record ID: NK-BbjcsmdyKG6PEZvx8UoFmU
- Gifted Hand Moving Company LLC
Multi-Source Risk Profile
company · us
Record ID: NK-Bbo7FRDiEKnjDNGzxsnWiK
- Joseph Mandour
Multi-Source Risk Profile
person · us
Record ID: NK-Bbpwwg4zQYwHR6bP8zCxTK
- Kerry Scott Lane
Multi-Source Risk Profile
person · us
Record ID: NK-BbqAfRpXBo7ZD5x55ArVof
- Surinder Paul Singh
Multi-Source Risk Profile
person · us
Record ID: NK-BbruDGq7LMsDwrduTbaB2n
- Stacey D. Smith
Multi-Source Risk Profile
person · us
Record ID: NK-BbwdzDXXm3XLaMVBGCKrc6
- State Enterprise For Textile and Spinning Products Importing and Distribution
Global Sanctions
organization · iq
Record ID: NK-Bbwq4imYVy97oQXA6UeMYd
- Товариство З Обмеженою Відповідальністю "Нвп Органік Сістем"
Global Sanctions
organization
Record ID: NK-Bbxm4xj4ZhB4MeLoFPxeak
- Грибцова Віра Іванівна
Global Sanctions
person
Record ID: NK-Bc2guoRKSMn4DsZik2iXLV
- Latasha Carter-myles
Multi-Source Risk Profile
person · us
Record ID: NK-Bc36Py7vgvRCMATXCYMMiB
- Limited Liability Company Aviation Engineering and Services Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-Bc4a9LbjnqubDriSNaRoaW
- Lenette Smith-stewart
Multi-Source Risk Profile
person · us
Record ID: NK-Bc9qQqbU8rhBM6iPKueJaR
- Ngl Supply Wholesale
Special Interest Risk
company · us
Record ID: NK-BcBJ77fsuEh4FkYGWmoA8V
- Cornelius Rivers
Multi-Source Risk Profile
person · us
Record ID: NK-BcLPiBCXeYrVoBBVRdRqY3
- Carmen Popa
Multi-Source Risk Profile
person · us
Record ID: NK-BcMePs4ktEPHA7bFWZX7h2
- Greentree Health
Multi-Source Risk Profile
company · us
Record ID: NK-BcQnQg7WKzbecFPp7GneV4
- Ishtiaq A Malik
Multi-Source Risk Profile
person · us
Record ID: NK-BcQzVp9iaywo8V8x4VZpro
- Jo Anne Burnside
Debarment and Exclusions
person · us
Record ID: NK-BcSohg8Q4YQNG4zJ4Wg4Nv
- Thomas James Jr Woods
Multi-Source Risk Profile
person · us
Record ID: NK-BcTeDkgDcZfhNB7kidZDPb
- Neway Cnc Equipment (Suzhou) Co LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-BcTmCNGi7hpBpyYxGBHusx
- America Valentina Perez Davila
Multi-Source Risk Profile
person · ve
Record ID: NK-BcU6kPxJiL4AeJn6f4ujwS
- Мирошник Сергій Федорович
Global Sanctions
person
Record ID: NK-BcUtMTC43bTgCwAR6o5B4M
- Товариство З Обмеженою Відповідальністю "Транспортна Група Транско"
Global Sanctions
organization
Record ID: NK-BcYchJsr5HgKebR26J68pb
- Товариство З Обмеженою Відповідальністю Птк "Тєхнопром"
Global Sanctions
organization
Record ID: NK-BcYnHxbGMVCspWmkQFZVQd
- Bellosom Enterprise, Inc.
Multi-Source Risk Profile
organization · pa
Record ID: NK-BcchMz8qxQoMRt8zWwwYaF
- Sande Christopher Burke
Multi-Source Risk Profile
person · us
Record ID: NK-BceQQ9LXRMPwV74tbHKZ6z
- Hasan Al-shaban
Multi-Source Risk Profile
person · sy · tr
Record ID: NK-Bcf7gveU5a8xfGnbVc2dpA
- Cyber Army of Russia Reborn
Global Sanctions
organization
Record ID: NK-BcfgP7Z8YpPTUtKeHFkfEc
- Anita L Tringali
Debarment and Exclusions
person · us
Record ID: NK-BchS8s7znw6AWPNkxViZ8p
- Florida International Pharmacy
Multi-Source Risk Profile
company · us
Record ID: NK-Bcikizj4WBbpzB9hedSjPe
- Muhammad 'Abdallah Al-amin
Multi-Source Risk Profile
person · lb
Record ID: NK-BckhG7JLibw6cvVwTHiSrA
- Товариство З Обмеженою Відповідальністю "Алькоркоммьюнікейшин"
Global Sanctions
organization
Record ID: NK-BcnyMtAK3bAc8PbvTdgDsE
- Відкрите Акціонерне Товариство "Ощадний Банк "Білорусьбанк"
Multi-Source Risk Profile
organization · by
Record ID: NK-Bco5R3TmhNkEBNg2SrxpcS
- Vabo Internal Ad
Multi-Source Risk Profile
organization · bg
Record ID: NK-Bcoh4oyQQUHPwGhnnSyFiT
- Brooklyn Occupational Therapy Pc
Debarment and Exclusions
organization · us
Record ID: NK-BcsVmQeKueqr8PLUvtMZtd
- Anisoprint Rus LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-BcsmHKxGUWBfbTZyr85gQV
- Sunni Cassidy
Multi-Source Risk Profile
person · us
Record ID: NK-Bcsqp559DZkGywTBXuviQB
- David Elias Campbell Licona
Multi-Source Risk Profile
person · hn · ni
Record ID: NK-Bct6K2hGTCv5r4oitvaNXP
- Toussaint Valentina
Debarment and Exclusions
organization · us
Record ID: NK-BctxLpYVDSUqzbqP97gcd5
- Kerwin H. Seiden
Debarment and Exclusions
person · us
Record ID: NK-Bcy6YaxuY9vWDeXV56euaJ
- Tony Ladane Moreland
Multi-Source Risk Profile
person · us
Record ID: NK-Bczqd3D3GSUZYfuvQ6mEku
- Derrick L. Galloway
Multi-Source Risk Profile
person · us
Record ID: NK-Bd2mCTyYX4YjjqQdtpA6Nv
- Krohn, Ivan T.
Multi-Source Risk Profile
person · us
Record ID: NK-Bd3khZhQjhLWZZM5qdRaYm
- Jack Rees
Multi-Source Risk Profile
person · us
Record ID: NK-Bd54ekdxZnEMdbwMXZATFY
- Leslie D Lemay
Multi-Source Risk Profile
person · us
Record ID: NK-Bd84xyHUFTp5D96AJj9Xae
- Curtis O'neal Webb
Multi-Source Risk Profile
person · us
Record ID: NK-BdAm9yUZxDChAd68cZ3vyi
- Lois Jean Pugh
Multi-Source Risk Profile
person · us
Record ID: NK-BdBdJeSeiatuMdP5kghfDv
- Mr. Luis Sanchez Santur
Debarment and Exclusions
person · pe
Record ID: NK-BdBdRuLQATdrUxguSGHus3
- Muhannad Mushtaq Talib Zaghir Al-rawi
Multi-Source Risk Profile
person · iq · tr
Record ID: NK-BdBxbjGetmHkuCE8cYtxBC
- Товариство З Обмеженою Відповідальністю "Тектрон"
Global Sanctions
organization
Record ID: NK-BdCUTL98Th66xsFKqweb8T
- Sandra Jean Oyeniyi
Multi-Source Risk Profile
person · us
Record ID: NK-BdECKJwJgJBJKyvoBYUepZ
- Jennifer Nicole Bond
Multi-Source Risk Profile
person · us
Record ID: NK-BdFk8kGmDBgwKBQVmJZ53p
- Товариство З Обмеженою Відповідальністю "Каранський Кар'єр"
Global Sanctions
organization
Record ID: NK-BdHkcQotyBPdWjziy446qV
- Папа Оскар Венчурс Гмбх
Multi-Source Risk Profile
organization · de
Record ID: NK-BdL4dCGFG47MuNcQAPoe4E
- Michael D. Fitzgerald
Multi-Source Risk Profile
person · us
Record ID: NK-BdL9RzUES78ezNBon63u33
- Joseph David Robertson
Multi-Source Risk Profile
person · us
Record ID: NK-BdNPZNVZb5N4dRdfBppnbh
- Dazettia Yvonne Murray
Multi-Source Risk Profile
person · us
Record ID: NK-BdPHcRRFrQxB8FZQpDzzjS
- Asociacion Turistica Internacional S.c.s.
Multi-Source Risk Profile
organization · co · us
Record ID: NK-BdQQjPhrHeFoNnvT2oizyD
- Badat, Mohammad Iqbal
Multi-Source Risk Profile
organization · us
Record ID: NK-BdVMv3eYNfHrnLxyCihFKc
- Randall G Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-BdaTTVZ7Kxyng6AoUHCwPp
- Convenient Medical Services, I
Multi-Source Risk Profile
company · us
Record ID: NK-BdaU52NsstSHVmpz8rutnF
- Kekedala New City Municipal Management Service Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-Bdaev6WfW4x24TLXNR7Hyk
- James Andrews
Multi-Source Risk Profile
person · us
Record ID: NK-Bdb3K8yRhSRmGAjnK3EeTd
- Siegfried Jose Emme
Debarment and Exclusions
person · us
Record ID: NK-BdbKJJX3LYBMEsUCjRZsts
- David Stuart Clark
Multi-Source Risk Profile
person · us
Record ID: NK-BddYoaiBAHzgSt4TeRoMFC
- Adolfo Sanchez Espino
Debarment and Exclusions
person · us
Record ID: NK-BderW2sckBgYHhZGxRCetm
- Рукосуєв Валерій Геннадійович
Global Sanctions
person
Record ID: NK-BdfcArpp9gKRMXcYDrCXTM
- Xinjiang Production & Construction Corps Road Bridge Engineering Corporation
Special Interest Risk
organization · cn
Record ID: NK-BdiZefxYj2845z6Pppxs8n
- First National Bank and Trust
Regulatory Watchlists
company · us
Record ID: NK-BdjHpWuSvLDPtr4bjhpCic
- Peter Barry Karzmark
Debarment and Exclusions
person · us
Record ID: NK-Bdk7ToVCduytBoTbfKn2Ag
- Бекжан Бекежанұлы Келгенбай
Global Sanctions
person
Record ID: NK-Bdm6vw5ZDnmdoHFxbMpFyU
- Association Union of Employers of Samara Region
Special Interest Risk
organization · ru
Record ID: NK-BdnriGcUfSHzqUYKQB8RfA
- Eddie G Lewis
Multi-Source Risk Profile
person · us
Record ID: NK-BdozNVJ9rQxenLpaJ36QZF
- Army Command College
Multi-Source Risk Profile
company · cn
Record ID: NK-Bdpqb9LD7zNZFcEzL54dqw
- Hareth Fadel Saleh Jarboa
Global Sanctions
person
Record ID: NK-BdqnqP7yywLytw8npNXafb
- Dynagreen Environmental Protection Group
Special Interest Risk
company · cn
Record ID: NK-Bdsk74Da8e93sDHjtXA9Jd
- Steven Paul Bergman
Debarment and Exclusions
person · us
Record ID: NK-BdvTwHoxsUeqnhwC9kVorD
- Акціонерне Товариство "Дослідно-демонстраційний Центр Виведення З Експлуатації Уран-графітових Ядерних Реакторів"
Global Sanctions
organization
Record ID: NK-Bdvy5PoSzLCcUTDdnCt8P4
- Garry Jean
Debarment and Exclusions
person · ht
Record ID: NK-BdzbLXYaQPXSzCEJd7rFrR
- John Oliver Meadors
Multi-Source Risk Profile
person · us
Record ID: NK-BdznjWBDgKVa5yFLZoGqTn
- Edgar, Ronald D.
Multi-Source Risk Profile
person · us
Record ID: NK-Be28wkCZB8DFuqGxGpSUx7
- Yecheng County Baojia Knitwear Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-Be3UuD8oE4U8ba8mXsLM2Z
- Terry Turner
Multi-Source Risk Profile
person · us
Record ID: NK-Be4iwizNd8n6UsaRxHqQEz
- Mundo Digital S.a.
Multi-Source Risk Profile
organization · ni
Record ID: NK-Be6WHwaHYRVDnoCrvR4ZGu
- City of Jacksonville (Fl)
Special Interest Risk
organization · us
Record ID: NK-Be6upEmspByEqqG7rvkycK
- James Lee Jr Steinmetz
Multi-Source Risk Profile
person · us
Record ID: NK-Be7hMa49bdv5GaMLWjMePH
- Huawei Technologies Switzerland Ag
Global Sanctions
organization · ch
Record ID: NK-Be7miN8oz5Z5JwHnLcNP3P
- Nika Jet Company
Global Sanctions
organization · ir
Record ID: NK-Be8ohxbYyiT68R4VLgdMwN
- Tammie H Hudson
Multi-Source Risk Profile
person · us
Record ID: NK-BeAwvamRuFKLrY6mG2DPon
- Norma Carillo
Multi-Source Risk Profile
person · us
Record ID: NK-BeB5c6A3YLYpfvG8e46BMd
- Coureage Co LTD
Multi-Source Risk Profile
organization · hk
Record ID: NK-BeCgiuwsXEUhA66x7tVVU6
- Luzbel Carolina Colmenares Morales
Global Sanctions
person · ve
Record ID: NK-BeCmyr2GAdPXrQPxFKVzYd