SIC Intelligence
Record directory — page 213
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 21,201–21,300
- Melvin L. Plinton
Multi-Source Risk Profile
person · us
Record ID: NK-BxVSQMVYGxDdYMWgUnWtSD
- Yutron Technology Co. Ltd.
Global Sanctions
organization · cn · hk
Record ID: NK-BxWKTUUhRo4yczUUr24Gyi
- Wuqia Fuyuan Mining Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-BxWMaJuTZHNq7JDH5gQLX9
- Byex Exchange Company Limited
Global Sanctions
organization
Record ID: NK-BxWeEgeJN6gJoP7aJi8eiU
- Northwestern Corp
Multi-Source Risk Profile
company · us
Record ID: NK-BxY9Vhi2R9mtAMQH4CefKd
- Антрум Лтд
Global Sanctions
organization
Record ID: NK-BxZqCwjJvAp7gh2FxW5sYs
- Chrystal Angelique Livingston
Debarment and Exclusions
person · us
Record ID: NK-BxbiG7XiX47yNUHC7iMCCB
- Sally Jeanne Koch
Multi-Source Risk Profile
person · us
Record ID: NK-Bxc2emJYgvcFsJ57r96mcm
- John Nicholas Heary
Multi-Source Risk Profile
person · us
Record ID: NK-BxcD8ANqaizWMRc4J2reaK
- Mikhail Evgenyevich Kuznetsov
Multi-Source Risk Profile
person
Record ID: NK-BxdfrmWUHNQUUCj5FE6tQt
- Jacob Anthony Kupecz
Multi-Source Risk Profile
person · us
Record ID: NK-BxguedQ5c4gVTyHtTseeC7
- Pearson Plc
Special Interest Risk
company · gb
Record ID: NK-BxguhraZUsdekW3tX5j8Nc
- Mary Ann Mosher
Debarment and Exclusions
person · us
Record ID: NK-BxjThpvsVCG2TxeAs9UZhQ
- Dilipkumar J Joshi
Debarment and Exclusions
organization · us
Record ID: NK-BxjXjbBe4svXGTMVJYyCwQ
- Fawwaz Al Atto
Global Sanctions
person
Record ID: NK-BxmF4DaZFRkDQDCZBznAKw
- Abner Almazan
Multi-Source Risk Profile
person · us
Record ID: NK-BxmJegfty2G6cgZqy4aaKu
- Крисанова Катерина Валеріївна
Global Sanctions
person
Record ID: NK-Bxp9Mt9GvAoYWxtSALucAZ
- Edward Ralph Hunter
Multi-Source Risk Profile
person · us
Record ID: NK-BxqNBtQoyYDQu49HzMdrxb
- David Sun Lam
Multi-Source Risk Profile
person · us
Record ID: NK-BxsS4DArQLRKsrMiYyZcEC
- Barbara Sue Thrash
Multi-Source Risk Profile
person · us
Record ID: NK-BxsuphRiejSUAbJJ3qcy4A
- Барсуков В'ячеслав Геннадійович
Global Sanctions
person
Record ID: NK-BxtARhtWmgKjZE3vUYJccz
- Goris Christiaan Grandia
Global Sanctions
organization · at · nl
Record ID: NK-BxvqnxAL6GKTaxn6Hc7hWJ
- Dmitriy Vladimirovich Tabakov
Global Sanctions
person
Record ID: NK-BxwZPu4cmKg7xtvLMvscW5
- Greg R Starling
Multi-Source Risk Profile
person · us
Record ID: NK-BxyR3PUcjRPrKzptkoSN9p
- B & P Fund Services Aktiebolag
Regulatory Watchlists
company
Record ID: NK-BxyZqcTCFYf65XucQkGyRF
- Xaviera Rose Smith
Multi-Source Risk Profile
person · us
Record ID: NK-BxyhvwjarqsgxekPwXoSEr
- Toshio Masaki
Multi-Source Risk Profile
person
Record ID: NK-By2teBB6QzLu8BMXdzirVx
- Terrence D. Williams
Multi-Source Risk Profile
person · us
Record ID: NK-By4DfsZUqxmVcG3mkpnZGc
- Joint Stock Company Sudoexport
Multi-Source Risk Profile
organization · ru
Record ID: NK-By7B4vXKkDB6BBBrnQB2by
- Michael Evan Hyde
Multi-Source Risk Profile
person · us
Record ID: NK-By8Cke3RdjjnMd8XW2tXXS
- Dzung Anh Pham
Multi-Source Risk Profile
person · us
Record ID: NK-By9zitbgzsizJBJyU4FgFz
- Kohll's Pharmacy and Homecare
Debarment and Exclusions
company · us
Record ID: NK-ByACoBsWx3NzQquhC65WBT
- Research Institute Masshtab
Global Sanctions
organization
Record ID: NK-ByD6TmtKu4m9mmzLQanR8s
- Gk Hospice Care, Inc.
Debarment and Exclusions
company · us
Record ID: NK-ByEZBz2p5LcAh2ewLVWoQ2
- Zarrin Tehran Investment Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-ByFhiLMN7qLFRt7JiDxwmy
- Jose Joaquin Rodriguez
Multi-Source Risk Profile
person · us
Record ID: NK-ByHZr2rHayJTE6tbGGcyaX
- Catherine Byrem
Multi-Source Risk Profile
person · us
Record ID: NK-ByLVSoWweYAb8fQvdBFYjy
- Chengdu Jouav Automation Tech Co., Ltd.
Multi-Source Risk Profile
company · cn
Record ID: NK-ByNxfVTrodykYg2ipHwZx8
- Limited Liability Company Vdne (Design Bureau Mis)
Special Interest Risk
organization · ru
Record ID: NK-ByPVm6GLdvuEp2qVdRemZK
- Egish V Shaboyan
Multi-Source Risk Profile
person · us
Record ID: NK-ByQFF6pStiUegNuiGcDGcD
- Rosa Argentina Solís Davila
Multi-Source Risk Profile
person · ni
Record ID: NK-ByRKZXwJRHZsGMYE9kAieF
- Meko Joevell Rice
Multi-Source Risk Profile
person · us
Record ID: NK-ByUFnTE2GfdccsmpcbUecM
- Glen Alan Spicer
Multi-Source Risk Profile
person · us
Record ID: NK-ByVSFBkzeniVxsGSXYnDsh
- Joseph Anthony Moscoso Bagaybagayan
Multi-Source Risk Profile
person · us
Record ID: NK-ByVsqxYPk7ouuyZqkSH45T
- Бєздєлов Сергій Олександрович
Global Sanctions
person
Record ID: NK-ByZkMFDGuLKrsyvKzzkgrn
- Jill Limonoff
Multi-Source Risk Profile
person · us
Record ID: NK-BydDRM5mwHQvQes9RF6Mzi
- Abu Dharr Abdul Nabi Habiballa Ahmmed
Multi-Source Risk Profile
person · ae
Record ID: NK-Bydyqjjn98xXMiXx8hmrdo
- Lucy A. Polo
Multi-Source Risk Profile
person · us
Record ID: NK-Byf8Cyh6fEJAVWurQGVddU
- Hope L. Vaughn
Multi-Source Risk Profile
person · us
Record ID: NK-ByfvXnHy6fLNsXi3hzoeSg
- Mccracken Holdings Inc., D/b/a Culligan of Springfield
Multi-Source Risk Profile
company · us
Record ID: NK-BygUiMoAwktB3zQoHL6DSP
- Arturo Gonzalez Piedra
Multi-Source Risk Profile
person · us
Record ID: NK-ByhnDNYu4ke8j97bZYCmNP
- Bob Dean Jr
Multi-Source Risk Profile
person · us
Record ID: NK-ByiJYbANwDoQuQoTDuzJqC
- Товариство З Обмеженою Відповідальністю "Стс Технологія"
Global Sanctions
organization
Record ID: NK-Byn8PRBskmTMFcUYjsYJVN
- Kuitun Jinfu Textile Co. Ltd.
Multi-Source Risk Profile
company · cn
Record ID: NK-Byo9A5Rvqq4QqjxepeK6ZV
- Regional Funding and Development Corp.
Multi-Source Risk Profile
company · us
Record ID: NK-Byobq5JTdw9fUW5LLSbAa5
- Karen Sinclair
Debarment and Exclusions
person · us
Record ID: NK-ByofPeGQGpJmDdqdFy5YvJ
- Savchenkov Alexey Sergeevich
Special Interest Risk
person
Record ID: NK-Byq4M8AkUDUvBzW2AtXVXb
- Francisco J. Candal
Debarment and Exclusions
person · us
Record ID: NK-ByqzafZ3RCWweLcRR6LZSD
- Al-aqsa Charitable Organization
Multi-Source Risk Profile
organization · us
Record ID: NK-ByrCXGmgzhsqDoNNNA6pUC
- Charlotte Renee Jackson
Multi-Source Risk Profile
person · us
Record ID: NK-BysCxFk234pbSF5xsR4vjr
- Elena Leonidovna Zhuravleva
Multi-Source Risk Profile
person
Record ID: NK-BysqPRMWCCvwYhjktSkPNB
- Millicent Louise Muir
Multi-Source Risk Profile
person · us
Record ID: NK-ByxozTKR7s34KbuSDdTNcK
- Дьяченко Василь Іванович
Global Sanctions
person
Record ID: NK-Byxpth5KGJkkoKWJ7uVT9W
- Anahit Hovhannisyan
Multi-Source Risk Profile
person · us
Record ID: NK-ByxyTGJVYXxrycVQeKJhSU
- Summit Midstream Partners, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-Bz3vPiy2BZhPUTmYrnhnPE
- Kuqa Ayiguli Clothing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-Bz7srybCxEN73gDiuwW3yU
- Trenton Robert Buchanan
Debarment and Exclusions
person · us
Record ID: NK-BzAUHr9xZUsVHeQaur3eYu
- West Maritime Services and Trading INC
Multi-Source Risk Profile
organization · kn
Record ID: NK-BzBX6FDK94gshVGCa4jFi6
- Shatarian Gray
Multi-Source Risk Profile
person · us
Record ID: NK-BzBi6Dd6FYVkVXka4bKPML
- Beijing Luo Luo Technology Development Co LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-BzCAocRR8WMDrSyoMc6as3
- Комогорцев Андрій Сергійович
Multi-Source Risk Profile
person · ru
Record ID: NK-BzCGCehJ4rm5mzmJicnbGa
- Осетрова Олександра Олександрівна
Global Sanctions
person
Record ID: NK-BzCHzmi6QYJocAPDx4MURb
- Paul R Thomas
Multi-Source Risk Profile
person · us
Record ID: NK-BzCN5KY9ib36UY8TqmhTSR
- Sady Manoel Ribeiro
Multi-Source Risk Profile
person · us
Record ID: NK-BzCgw6G7YFroXMkVE3Pta7
- Margurette Webb
Multi-Source Risk Profile
person · us
Record ID: NK-BzDC26r9PvkS4bgaFeWPsH
- Morgan Golden Mining, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-BzDWQLbr9nGz6sp8Ndbsub
- Manuel Vara
Multi-Source Risk Profile
person · us
Record ID: NK-BzDemHff5ogGqsaQQ3xU2z
- Товариство З Обмеженою Відповідальністю "Рау"
Global Sanctions
organization
Record ID: NK-BzDzd4QcrDhjwzZVYm3euu
- Nicholas David Penner
Debarment and Exclusions
person · us
Record ID: NK-BzF5kmyNKnscLvRcFGmX3i
- Toledo Facility, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-BzGFGoTWHz9wZXUARLm7xQ
- Jeannie M Provencher
Multi-Source Risk Profile
person · us
Record ID: NK-BzGz7iQaFMWwZvQJzuZWym
- Товариство З Обмеженою Відповідальністю "Тракхолдинг"
Global Sanctions
organization
Record ID: NK-BzKqD2LN7cfECQ65qGXgTF
- Aleksandr Katsman
Multi-Source Risk Profile
person · us
Record ID: NK-BzLGZywVACkH2jeAduXgfb
- Товариство З Обмеженою Відповідальністю "З’єднувальні Системи"
Global Sanctions
organization
Record ID: NK-BzME3eBdGUYvNfpocejaQ4
- Limited Liability Company Rustekh Td
Multi-Source Risk Profile
organization · ru
Record ID: NK-BzMz32jqz6KDxtezcYugu7
- Michael Lawrence Scheer
Multi-Source Risk Profile
person · us
Record ID: NK-BzPbcAbsrh9meEAm7XzGjo
- Global Maharani
Multi-Source Risk Profile
vessel
Record ID: NK-BzQG4nqSn44mLvvBVDA56b
- Barbara A Pleas
Multi-Source Risk Profile
person · us
Record ID: NK-BzS6HVus9MXWZiWu7EQjJw
- Piotech (Shanghai) Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-BzTi3ssJj3iJdE9xbaXC8C
- Siniarski Oliver
Wanted Persons
person · us
Record ID: NK-BzVSaBLnr4CCKibruzEqiW
- Товариство З Обмеженою Відповідальністю "Грінкран"
Global Sanctions
organization
Record ID: NK-BzVUiS5bD3N4uyhmr2yTmj
- Fariha Raza
Debarment and Exclusions
person · us
Record ID: NK-BzZqq3sW3PVuerb4xHUTR5
- Milagros Teresa Rivera
Multi-Source Risk Profile
person · us
Record ID: NK-BzaTWBQekKfPaiCYjNaKMN
- Nathaniel Williams
Multi-Source Risk Profile
person · us
Record ID: NK-BzfNNfDebVfK2YXTqimMt9
- Anton Sergeevich Urusov
Multi-Source Risk Profile
person · ru
Record ID: NK-BzkLKSJByLmXCxMvzVrXwb
- Priscilla Conner
Multi-Source Risk Profile
person · us
Record ID: NK-BzmyxXH2ubH6ZPBeoQ76Nx
- Капоріна Олена Євгенівна
Global Sanctions
person
Record ID: NK-BzmzvxDb5iKeoLGkESehGQ
- Wamo Home Care Center INC
Debarment and Exclusions
company · us
Record ID: NK-BzoShMEuHD2iCAQC5UUkWp
- OOO Blm Sinerzhi
Multi-Source Risk Profile
organization · ru
Record ID: NK-Bzp3cVcUErdtrJ9KUo5aHy
- Brandon Kione Williams
Multi-Source Risk Profile
person · us
Record ID: NK-BzsS8WwfpVfdbNhJHseGQb