SIC Intelligence
Record directory — page 206
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 20,501–20,600
- Childress Cody Lee
Debarment and Exclusions
organization · us
Record ID: NK-BeJBG3t7nqSN4DfcVDBkNi
- Charmaine Alberta Henry
Debarment and Exclusions
person · us
Record ID: NK-BeJFZwN9JdmzEP8jBAMvYi
- Lynn Marie Fuqua
Multi-Source Risk Profile
person · us
Record ID: NK-BeJRmtTcudJ22ycCWwUaGM
- Heather Irene Pressdee
Debarment and Exclusions
person · us
Record ID: NK-BeJZDdqFxKz2GQKvLccsD7
- Shenzhen Jiachuang Weiye Technology Company, Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-BeLDxAbbQajdFRTh5SFVAB
- Aleksey Anatolevich Petryaev
Global Sanctions
person
Record ID: NK-BeLkiMFTnT6hTHhSP6Cxuy
- Cagle, John Newton, Iii
Debarment and Exclusions
organization · us
Record ID: NK-BePghvqmgJ6oDrHBsiibds
- Mark Anthony Stolyar
Multi-Source Risk Profile
person · us
Record ID: NK-BeSzzWkAzZUWUAGaLbFCeY
- Bulgarian Investment Group
Multi-Source Risk Profile
organization
Record ID: NK-BeT8LpaCT9qAkePKRUuJcD
- Joshua Thompson
Multi-Source Risk Profile
person · us
Record ID: NK-BeUDSE3ArEspAfPSoQ7ppF
- Zhuhai Qintian Construction Engineering Co., Ltd.
Debarment and Exclusions
organization · cn
Record ID: NK-BeVTH7ckQUz46ufnkXdofS
- Engineer Naser Rastkhah
Multi-Source Risk Profile
person
Record ID: NK-BeWoSUAVNR6qJz6UDXiKhA
- Руслан Робертович Ярахмедов
Global Sanctions
person
Record ID: NK-BedGRkqNTF2jBt24uUmGVv
- Sara Lapointe
Debarment and Exclusions
person · us
Record ID: NK-Bee9hcHjvzRGCug9fKsY7W
- Jacob Deutsch
Multi-Source Risk Profile
person · us
Record ID: NK-BegdaBQ8tKpPBCeEGHAZYr
- Barrett Carrie A.
Debarment and Exclusions
organization · us
Record ID: NK-BeiVh4jTRXWKzLmiKQVSKE
- Aktsionernoe Obshchestvo Sovkombank Strakhovanie
Multi-Source Risk Profile
organization · ru
Record ID: NK-BeicbwFGPJUrxnSrJsnDyR
- Irina Vasserman
Multi-Source Risk Profile
person · us
Record ID: NK-BejTT73p86S63wdBSmNknL
- Louis V. Catarro
Multi-Source Risk Profile
person · us
Record ID: NK-BejeKdvBh8bo4Mpqx52se6
- Alcotech International Trading Dmcc
Multi-Source Risk Profile
organization · ae
Record ID: NK-Bejq98CXNqNVHPQjB5i3Wj
- Hotel Porto Santo
Global Sanctions
company · cu
Record ID: NK-BekrVzLznyy9qwAHjDMngf
- Diversified Home Medicals
Debarment and Exclusions
company · us
Record ID: NK-BemJBACL97i8TukbzpmbVB
- Климко Валерій Миколайович
Global Sanctions
person
Record ID: NK-Ben6VYMivEjKbPHQNN5b4m
- Judith Ann Eastham
Multi-Source Risk Profile
person · us
Record ID: NK-Beu29FhfAAspuSM7xNtxBZ
- Helen Hedgemon
Debarment and Exclusions
person · us
Record ID: NK-BeunmP8L5GB5R2Z5He7msD
- Xinjiang Huadian Kashi Thermal Power Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-BeyQvWB7yNdFKvLtkg2UyB
- Trevor Dee Lineberry
Multi-Source Risk Profile
person · us
Record ID: NK-Bf4a3QAKTCA2uv5iHViLXJ
- Aksu Textile City Development Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-Bf62yufnnPRVtL6LpJkG36
- Акціонерне Товариство "Совфрахт-приволжськ"
Global Sanctions
company
Record ID: NK-Bf6T2zxaPYF73KJGPoQCTR
- Susan L Howle
Multi-Source Risk Profile
person · us
Record ID: NK-Bf7Lw2Tta6gFABXR2qRAMz
- Obschestvo S Ogranichennoj Otvetstvennostju Pnevmoapparat
Global Sanctions
organization
Record ID: NK-Bf8K8RnkYsK8KcfTL7jQY3
- Valeri E Whitworth
Debarment and Exclusions
person · us
Record ID: NK-Bf9o4fcJjVpbpkiCMrbCcP
- Пагельс Оксана Володимирівна
Global Sanctions
person
Record ID: NK-BfAagvqM7Va6kFqqa4RqD3
- Clovis Freire De Santana
Multi-Source Risk Profile
person · br
Record ID: NK-BfAkzTqiqi9gRvepQ2BkST
- Mikhail Vladimirovich Silnikov
Global Sanctions
person
Record ID: NK-BfAxfJTjnMVSMTkbybsdj4
- Gps Control Ead
Multi-Source Risk Profile
organization
Record ID: NK-BfB2jKFJv6oDvuTYNqSdeL
- Vasily Lanovoy
Multi-Source Risk Profile
vessel · ru
Record ID: NK-BfBUqutixbYufGY64nKAyS
- Kovalevskaya Lyudmila Alexandrovna
Special Interest Risk
person
Record ID: NK-BfCcFsMwTE5NfRKmnzGw8s
- Fu Yuan Yu 8679
Multi-Source Risk Profile
vessel
Record ID: NK-BfCoXLYjGt5EFxicE8Tcye
- Перший Московський Державний Медичний Університет Імені І.м. Сеченова
Global Sanctions
organization
Record ID: NK-BfE8jbCHKmTSd6fDiRmh3h
- Rice Stuart N Md
Debarment and Exclusions
organization · us
Record ID: NK-BfJCZioWrk2AiWeCP4Kc3c
- Pcb Line Pte LTD
Multi-Source Risk Profile
organization · sg
Record ID: NK-BfLCjiKdqgbEgYUFiqvDFv
- Hdt Tender Loving Care Physical the
Debarment and Exclusions
organization · us
Record ID: NK-BfNV65r5aNSBYYjH99NKAd
- Open Joint Stock Company Svetlogorskkhimvolokno
Multi-Source Risk Profile
organization · by
Record ID: NK-BfQ2jnRxHWPSMLd5yHfgnh
- Debra A Parnello
Multi-Source Risk Profile
person · us
Record ID: NK-BfQJshQMfpJgsn8K4GZTfZ
- Luzianne Blue Plate Foods Consultation
Multi-Source Risk Profile
company · us
Record ID: NK-BfREmss7n8pUkd6ktDfcFr
- Debra A Smilo
Debarment and Exclusions
person · us
Record ID: NK-BfRdZ9ZYQTwxD45HFYH6MS
- Ramesh Jain
Multi-Source Risk Profile
person · us
Record ID: NK-BfSmx2kp9vX5Hvg7akmfGk
- Lawrence Carter Agee
Multi-Source Risk Profile
person · us
Record ID: NK-BfVVhGPiMX2FmRKtPDQ9ca
- Товариство З Обмеженою Відповідальністю "П-д Татнєфть – Алабуга Скловолокно"
Multi-Source Risk Profile
organization · ru
Record ID: NK-BfWwgaXEFg3k5osS8Pc28D
- Ti Taxi INC
Debarment and Exclusions
organization · us
Record ID: NK-BfbCqbxmirLXZpGZwTvftq
- Jill Suzanne Shelton
Debarment and Exclusions
person · us
Record ID: NK-BfcJsXGSeYiD6W9Hz5RGa8
- Veronica Iii
Multi-Source Risk Profile
vessel
Record ID: NK-BfcP2sg6XEcJkTXKxr4KLQ
- Kevin Briley Torres
Multi-Source Risk Profile
person · us
Record ID: NK-BfdTuZw7ZMm6QJp8WGnpDw
- Maecenas Health Systems
Debarment and Exclusions
company · us
Record ID: NK-BfdkVVmBuw5p8ibkhcE37z
- Mikhail Vyacheslavovich Polyantsev
Global Sanctions
person
Record ID: NK-BffFxVy5hmUsD3x4B8Mtnd
- Ted Matthews Gibbons
Multi-Source Risk Profile
person · us
Record ID: NK-BffuKKwZmJvV4JFiP5bY6G
- Zachary J Jackson
Multi-Source Risk Profile
person · us
Record ID: NK-BfgzcE5yLm4sf4TeHutKTy
- Pricewaterhousecoopers Associates Africa Ltd.
Debarment and Exclusions
organization · et · mu
Record ID: NK-BfiEyBJWuZq33ErYLX5Vbx
- Francisco Assis De Lima
Multi-Source Risk Profile
person · br
Record ID: NK-BfimeLazFPLyiz9GAdysAi
- Ep-ajc
Global Sanctions
aircraft
Record ID: NK-BfmZ6vgsQZX8dPdbXE8SHH
- Корольова Мілана Олександрівна
Multi-Source Risk Profile
person · ru
Record ID: NK-BfmmTqSiFvDWev3BGw8VMK
- Daniel C Law
Debarment and Exclusions
person · us
Record ID: NK-Bfmp6SGQQ3hqywJ37CgLx4
- Mustaq Ahmad Zargar
Global Sanctions
person
Record ID: NK-BfoC4Upj4mSKGHsUEPWwYD
- Tiva Polymer Co.
Multi-Source Risk Profile
organization · ir
Record ID: NK-BfprnWDKBqg7BTStFqZ88f
- Jeffrey Douglas Lovin
Debarment and Exclusions
person · us
Record ID: NK-Bfq9zPYwz95ajj6DpgRges
- Joel Edwin Mayhan
Multi-Source Risk Profile
person · us
Record ID: NK-BfrSC3KtWSp4MDdnoPCBji
- Zanjan Acid Production Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-BfsQqYjcYUVGWCSaULtUk4
- Tanaka Conaway
Multi-Source Risk Profile
person · us
Record ID: NK-Bft3UGzWjCsdz4UBSyTuuj
- Khristie M K Dennis-kimbrough
Multi-Source Risk Profile
person · us
Record ID: NK-BftiQtTa4m5CLLVSZWbHyK
- Kolbie Hadden Watters
Multi-Source Risk Profile
person · us
Record ID: NK-BftuTqAoMYSczJTRrvywFQ
- the Sauce
Special Interest Risk
vessel
Record ID: NK-BfuFy5zyXARSscquwF8MCX
- Inter Trade 2021 Eood
Multi-Source Risk Profile
organization · bg
Record ID: NK-BfvMPhUXpWgEqqWuvQAqsj
- Uab Fmį "Orion Securities"
Regulatory Watchlists
company
Record ID: NK-BfwjHYGS9zvYzbYp7Do5cy
- Roy Johnsen
Multi-Source Risk Profile
person · us
Record ID: NK-Bfyzg28yrq8fByoyDnRoP6
- Yevgeni Aliyev
Multi-Source Risk Profile
person · ru
Record ID: NK-Bg3UJuAEiS4wJoGUkKbDbs
- Noune Bagdasarian
Multi-Source Risk Profile
person · us
Record ID: NK-BgAomr7hE8V8M33qsdHCrD
- Open Joint Stock Company Volgograd Radio-technical Equipment Plant
Multi-Source Risk Profile
organization · ru
Record ID: NK-BgCMRPVmvbAiR6uboBzf2d
- Vladimir Faerman
Multi-Source Risk Profile
person · us
Record ID: NK-BgCfnYervWRBkr4yxaw4Sz
- Myriam Susana Beattie De Briones
Multi-Source Risk Profile
person · mx
Record ID: NK-BgCqJkkeJTrmTm28p2htHC
- Ryan Ruckman
Multi-Source Risk Profile
person · us
Record ID: NK-BgEnTiQ7A3bDRoKiWsssEu
- Indianapolis Realty
Multi-Source Risk Profile
company · us
Record ID: NK-BgGWDiETvAVg5ZYf8DN7FA
- Amnafzar Gostar-e Sharif
Multi-Source Risk Profile
organization · ir
Record ID: NK-BgKLp9G8SscbMcdaF746b8
- Romanowski, Steven
Multi-Source Risk Profile
person · us
Record ID: NK-BgNpaZ2FqcnQNv94XbEVpz
- Yamen Benin Sarl
Multi-Source Risk Profile
organization · bj
Record ID: NK-BgRQyHweMHccK3PJZEoiVs
- Insmed Incorporated
Global Sanctions
organization
Record ID: NK-BgTSVsUwzVZ3syvTBCYYjr
- Общество С Ограниченной Ответственностью "Лайф Групп"
Global Sanctions
organization
Record ID: NK-BgTVn4QSUtSasuSW8YYZiV
- Гашкіна Світлана Антонівна
Multi-Source Risk Profile
person
Record ID: NK-BgTbEhrHRWpbGb5KTkWuq4
- Supreme Shipping Company Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-BgWxhXe3FtwKEjzLscRWMu
- Xccg Tongda New Material Co., Ltd.
Debarment and Exclusions
organization · ua · cn
Record ID: NK-BgYKA4MpT3HAMyyZ8fCnez
- Mirilashvili Moshe B Aka/dba Moshe Mirilishvili
Multi-Source Risk Profile
person · us
Record ID: NK-BgYhXsXZ3KctoaTtk8Z3Uh
- Megan Urbanic
Multi-Source Risk Profile
person · us
Record ID: NK-Bga2f6A2foTHPNxN9LjQvE
- Sumitomo Mitsui Financial Group
Special Interest Risk
company · jp
Record ID: NK-BgcJ2XaHqiTA2XB4CUnAwY
- Arshad Z. Pervez
Global Sanctions
organization · ca
Record ID: NK-Bghz4UqW3uDHvCwdwVLp2b
- Rosetta Gaming INC
Multi-Source Risk Profile
organization · ca
Record ID: NK-BgiH6ZukgjR5UkdMMecmE6
- Pavel Sergeevich Barchugov
Multi-Source Risk Profile
person
Record ID: NK-Bgm2u46AwchMrQY7R4Coun
- Kokuhin Ivan Ivanovich
Special Interest Risk
person
Record ID: NK-Bgn2Lv8p4zdMYXZj6Hi29L
- Riviera Enterprises Sa C/o Hellenic Tankers Co LTD
Special Interest Risk
company · lr
Record ID: NK-BgqWz9GXfbpCN6p4ghVovn
- Constructora Emconcimet
Debarment and Exclusions
organization · bo
Record ID: NK-BgrwowUgtsTLyKMtJmxQCD
- Jesus Tirado Andrade
Multi-Source Risk Profile
person · mx
Record ID: NK-Bgw2u3x9SmNxv2jUDK4Xvp