SIC Intelligence
Record directory — page 214
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 21,301–21,400
- Munzir Jamil Al-assad
Global Sanctions
person · sy
Record ID: NK-Bzy6mZ2F8ZVQtQstUaej84
- Donald Freeman
Multi-Source Risk Profile
person · us
Record ID: NK-Bzy7hs2CFgoip7CjTNnxjH
- Allan Paul Friedt
Multi-Source Risk Profile
person · us
Record ID: NK-Bzzon4v9mykpjPKdWReNvv
- Russell P Smith Iii
Multi-Source Risk Profile
person · us
Record ID: NK-C22LXaD8jq6r4YwpLhZojS
- Autotransportes Jym S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-C22p7NCFJyewXwEKjEtewc
- South Shore Hearing Aid Ctr
Multi-Source Risk Profile
company · us
Record ID: NK-C24cHg8A7UpaMXs9PtY4wh
- Ares Global Ltd.
Enforcement Actions
company · lc
Record ID: NK-C26ASyU5dywqRHxK39sddT
- Товариство З Обмеженою Відповідальністю «Кварцверке Ульяновськ»
Global Sanctions
organization
Record ID: NK-C28qe4h99StJ9VgnjAhqtJ
- Am/ns Calvert
Special Interest Risk
company · us
Record ID: NK-C2ALCjjGmzDrewCfe42FTo
- Yili Bode Clothing Co., LTD
Special Interest Risk
organization · cn
Record ID: NK-C2Aa9ix9kkAwYFxhDC34QK
- Ymj Counseling and Consulting, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-C2Dg3RauUuFpoHifahQDM6
- Tritia Margalizita Monger
Multi-Source Risk Profile
person · us
Record ID: NK-C2FbFuGRQSiTUPp9enyjmf
- Mohammad Ibrahim Al‐sha'ar
Global Sanctions
person · sy
Record ID: NK-C2GH9f98yYSrDTXHeWwMB9
- Bernadette Lipscomb
Multi-Source Risk Profile
person · us
Record ID: NK-C2H6hbmy6XcV2rbyBuqStF
- Товариство З Обмеженою Відповідальністю "Транзит-авто 2003"
Global Sanctions
organization
Record ID: NK-C2HKnQgWbw8wCGTCkgeDym
- Misty Michelle Fannin
Debarment and Exclusions
person · us
Record ID: NK-C2Hkz5kcEY44em9uwnKsrm
- Pauline M. Lewandowski
Multi-Source Risk Profile
person · us
Record ID: NK-C2Jtv4oDdw5owcSYHY8S7g
- Yv2421
Global Sanctions
aircraft
Record ID: NK-C2PLMxH4qHLzY7czVypFCA
- Muhanad Iqab Jarjan
Multi-Source Risk Profile
person · iq
Record ID: NK-C2Qn5wQQyBKu5suXU8d3va
- Bailey Holdings Pty LTD
Multi-Source Risk Profile
organization · za
Record ID: NK-C2RipVKLDaZGrtcdxQgw5F
- Kun Yuan
Multi-Source Risk Profile
person · us
Record ID: NK-C2RsZWEPfejjRnRUt9FSAP
- Jason C Ling
Multi-Source Risk Profile
person · us
Record ID: NK-C2SHMThFmFnLQvTAxvv6fj
- Bonnie Zuniga
Multi-Source Risk Profile
person · us
Record ID: NK-C2Ttm3abjqir9nJuWNPgqM
- Шабаршин Тимофій Валентинович
Global Sanctions
person
Record ID: NK-C2URcnkSkoMZRg5xrbooXu
- Transatlantic Partners Pte. Ltd.
Multi-Source Risk Profile
organization · sg
Record ID: NK-C2W4DxboSkxGn8NDNwHkBB
- Alicia N Nickel-tangeman
Debarment and Exclusions
person · us
Record ID: NK-C2WFyiF9PuE7QxBbj5ffpH
- Dionte Webb
Multi-Source Risk Profile
person · us
Record ID: NK-C2b8Bpt4DkWow6VWoLzKzS
- David Jones
Multi-Source Risk Profile
person · us
Record ID: NK-C2bRD4sjA3CRPN7tczQUSz
- Joint Stock Company Sarovbusinessbank
Multi-Source Risk Profile
company · ru
Record ID: NK-C2cW4JS5fQxi6ahwjEDiGF
- Huawei Technology Co., Ltd. Chengdu Research Institute
Global Sanctions
organization · cn
Record ID: NK-C2ep99DcWrwZ639v22aB6G
- Alaxy
Multi-Source Risk Profile
organization · be
Record ID: NK-C2jnBe75PbuiFgXrTKYTZ2
- Michele C. Russell
Debarment and Exclusions
person · us
Record ID: NK-C2kBhuvQWPvH4UxokL8kLd
- Karamay City Shunjun Trading Company
Special Interest Risk
organization · cn
Record ID: NK-C2pJKQfxdwgNwNnuvCKqgx
- Pelagia Shipping LTD /current Name Delta Shipping Llc/ C/o Eco Shiping LLC
Special Interest Risk
company · ru
Record ID: NK-C2s6x2Jt3GF3FeNhAxBf9F
- Jamil Yusuf Ahmad Aliyan
Multi-Source Risk Profile
person · ps
Record ID: NK-C2sbu5iz4k2ZDyrVJwmwGH
- Mohamed, Abdul Kader Ibrahim
Multi-Source Risk Profile
organization · cn
Record ID: NK-C2uCzu9acBmDASjrHSSgnD
- Товариство З Обмеженою Відповідальністю "Аурум"
Global Sanctions
organization
Record ID: NK-C2vmyjxayEFZeMRUYMvQN9
- Bordwine 963pprd LLC
Multi-Source Risk Profile
company · us
Record ID: NK-C2wnswaDrKMW5tcwjw6Voy
- Ragnar
Multi-Source Risk Profile
vessel · ru
Record ID: NK-C2wtaT7bbxNRymaBJX4bRS
- William R Birdwell
Debarment and Exclusions
person · us
Record ID: NK-C32fzz26deaRWxB4FQno8M
- Salvador Plasencia
Debarment and Exclusions
person · us
Record ID: NK-C36skNLkWhUL7FYL6ATnEE
- Institut Stroiproekt, Ao
Multi-Source Risk Profile
organization · ru
Record ID: NK-C373rC3fXujjZoDm4SJfMd
- Товариство З Обмеженою Відповідальністю "Вантажна Компанія "Новотранс"
Global Sanctions
organization
Record ID: NK-C39hWeG38p4UmE5GdCs2CX
- Edwina Valencia Brinas
Multi-Source Risk Profile
person · us
Record ID: NK-C3AJCnpDQa2M8GQzXkkzTk
- Bobbi Jo Page
Multi-Source Risk Profile
person · us
Record ID: NK-C3BjuaNmfnKiu5HeUY4Prn
- Бугулова Ганна Русланівна
Global Sanctions
person
Record ID: NK-C3BwgDMK2XTUTs7JqpMgEc
- Pakholkov Alexey Viktorovich
Special Interest Risk
person
Record ID: NK-C3DsFmFHu9mtTXT5VLbWPG
- Jane Shang Co., Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-C3FSAsXCeAAukgcnFND3bK
- Відкрите Акціонерне Товариство Монтажно-технологічне Управління "Оріон"
Global Sanctions
organization
Record ID: NK-C3GYPpwddYWJJeZEiQNScg
- Deandre D Horne
Multi-Source Risk Profile
person · us
Record ID: NK-C3Kh9cE3yhYjkaj4gMEADn
- Saint Care Hospice
Debarment and Exclusions
company · us
Record ID: NK-C3QvrGkbdmDys2AExGAMkZ
- Shamim
Global Sanctions
vessel
Record ID: NK-C3R3qa4F6hMjxj27QRzBwR
- Sajjad Kashian
Multi-Source Risk Profile
person · ir
Record ID: NK-C3RQhAP3HToYZG9rbvtgP9
- Beverly Kelly Vacek
Multi-Source Risk Profile
person · us
Record ID: NK-C3T2jssZWvgfRL3YXXVToS
- Veselovsky Alexey Alexandrovich
Special Interest Risk
person
Record ID: NK-C3VHdxr35erXhmkXZovN7H
- Lisa Brown-fagan
Debarment and Exclusions
person · us
Record ID: NK-C3VcRLoMwh6gvKFVN3FnKs
- Ренат Наилевич Бакиев
Global Sanctions
person
Record ID: NK-C3Wc9ei3fEcNggMX5e4uxc
- Angela Miley
Debarment and Exclusions
person · us
Record ID: NK-C3XMsoBSygHQQSsNjMVYY7
- Григор'єв-рудаков Костянтин Володимирович
Global Sanctions
person
Record ID: NK-C3Ycu2hQpJXsDgyqXtuANC
- Michael Arize Ogudo
Multi-Source Risk Profile
person · us
Record ID: NK-C3ZTAweyaVX2fWhtAN8MW8
- Оринчук Іван Кузьмич
Global Sanctions
person
Record ID: NK-C3bXEx8VEPAhFKuR7SeMWk
- Mohammad Reza Kazemi
Multi-Source Risk Profile
person · ir · tr
Record ID: NK-C3coN8Np9BSf2MswtZVe66
- Alraso Freight and Logistics Dmcc
Multi-Source Risk Profile
organization · ae
Record ID: NK-C3e4RaqpYi8jrAiKrzJCnZ
- Shanghai Techinital Materials Co LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-C3emgEyADHSw972ZzRdy8G
- Heng Tai
Multi-Source Risk Profile
vessel · ru
Record ID: NK-C3hmS6PXiZYRhA2p3Y5Ph2
- Teri Lynn Markle
Multi-Source Risk Profile
person · us
Record ID: NK-C3m4jHfGCKkJi2bAHbtkSq
- Obschestvo S Ogranichennoj Otvetstvennostju Zavod Konditsionerov Avgust
Global Sanctions
organization
Record ID: NK-C3mKpmjh9DMkHqHRQszbSm
- Einar Stefansson
Multi-Source Risk Profile
person · us
Record ID: NK-C3nXR3xqtDa7CZm63X3xxJ
- Page Industries LTD
Multi-Source Risk Profile
company
Record ID: NK-C3pGDrCUwchph7hhfw75rK
- Damian Larosa
Multi-Source Risk Profile
person · us
Record ID: NK-C3pXi3Ukia3psZ9geMAwg3
- Arc Systems International Co.
Multi-Source Risk Profile
organization · us
Record ID: NK-C3phEwLmZAUNJGMW5c293C
- Li Xinyang
Multi-Source Risk Profile
person
Record ID: NK-C3pqpLBPww5FujVay7zZSJ
- Jamuna Shipping Ltd-sey
Multi-Source Risk Profile
organization · sc
Record ID: NK-C3tTqBFfxojphxYddeQXpr
- Sia "Anulatrans"
Global Sanctions
organization · lv
Record ID: NK-C3uYuqQvpEWkg65K9sFJ3N
- Aral Pengjin Cotton Industry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-C3uqkzvx45fD28XZiPv5BL
- Франгопулов Олександр Дмитрович
Global Sanctions
person
Record ID: NK-C3va7a6hTpDteTMVn5iCnU
- Jessie M Geiger
Debarment and Exclusions
person · us
Record ID: NK-C3vdrfJAMUVLECNd9UNGLQ
- Guajardo-silva, Obed Damian
Multi-Source Risk Profile
organization · us
Record ID: NK-C3yYfL9R7R4qxsBGGMoMJh
- Scf Pechora
Multi-Source Risk Profile
vessel · ru
Record ID: NK-C3zZfmWpz94RycdTSMHQSD
- Marcus F Cox
Multi-Source Risk Profile
person · us
Record ID: NK-C42FLyZMQ5aHo5xXiCDCSn
- Valdez Williams
Multi-Source Risk Profile
person · us
Record ID: NK-C47KEeH2Fn3TdCrvQTj9SQ
- Anna Warren
Multi-Source Risk Profile
person · us
Record ID: NK-C47QMh2U76ZaKWsjBY75wW
- Reyma Global Trading Sa De Cv
Global Sanctions
organization · mx
Record ID: NK-C47fT5BXkYbnDewGaTgEPg
- Nicole Sonya Atz-quihuiz
Debarment and Exclusions
person · us
Record ID: NK-C49Sq88L2bwM4WK6zig4F3
- Steven Kurniawan
Multi-Source Risk Profile
person · us
Record ID: NK-C4BiX9T3XChGRjJ2PhX9eU
- Precare Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-C4HoUaqKuScwaPKE4Ut65m
- Michael J Langlois
Debarment and Exclusions
person · us
Record ID: NK-C4JrawYMj8BnEdKScx2PWX
- Черних Сергій Дмитрович
Global Sanctions
person
Record ID: NK-C4LpXAKK3AETbNCDdhHL2P
- Limited Liability Company Yakht-club Irkut
Special Interest Risk
organization · ru
Record ID: NK-C4P39EJVkzQPBes3SZTSJM
- Нейгебауер Олександр Юрійович
Multi-Source Risk Profile
person
Record ID: NK-C4PjoLhnS7PmfBDe3GMXyp
- Josh Michael May
Multi-Source Risk Profile
person · us
Record ID: NK-C4TTZXWTbmvzUsiuqXEUVP
- Victor Manuel Vidal Sr
Multi-Source Risk Profile
person · us
Record ID: NK-C4UMeNk9amNyWRHwajHKUF
- Jerry Judd Pryde Jr
Multi-Source Risk Profile
person · us
Record ID: NK-C4XHkCPJuNH6wc5AaZiP7y
- Tymir Wigfall
Multi-Source Risk Profile
person · us
Record ID: NK-C4aRYcCaCT6BZxaZRefxTF
- Sinfonia Limited
Multi-Source Risk Profile
organization · ae
Record ID: NK-C4emhcJdvctKSb87FM2wnM
- Keith Allison
Multi-Source Risk Profile
person · us
Record ID: NK-C4fQiuP9fMzWJrCg4JGdt5
- LLC Turbo King
Multi-Source Risk Profile
organization · ru
Record ID: NK-C4gFS3CKUYoRpaWQzhgoSK
- Virginia M Howard
Multi-Source Risk Profile
person · us
Record ID: NK-C4hk8Py7hoGFdS4h27ctXL
- Ayhan Çeti̇n
Multi-Source Risk Profile
person · tr
Record ID: NK-C4iP6DvsnmoCBzqwVgD97z
- Акціонерне Товариство Науково-виробнича Фірма "Тірс"
Global Sanctions
organization
Record ID: NK-C4iyyvRVJh5NBuVoNzfiVW