SIC Intelligence
Record directory — page 218
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 21,701–21,800
- David Michael Baron
Multi-Source Risk Profile
person · us
Record ID: NK-CBd539wbXhyJCxcJnZ4Kzw
- Sinopec Shanghai Petrochemical Co LTD
Special Interest Risk
company · cn
Record ID: NK-CBdmQqY96YkrHhcwS994Mo
- Keon D'ior Jenkins
Multi-Source Risk Profile
person · us
Record ID: NK-CBe9Fs7MAVZLPhTGd7LiMd
- Товариство З Обмеженою Відповідальністю "Спецелектронпоставка"
Global Sanctions
organization
Record ID: NK-CBheFsGjG6wWktrRAzu276
- John Dubor
Multi-Source Risk Profile
person · us
Record ID: NK-CBhg2rdkpfTj8iJ5cYqoqB
- Pavel Alexandrovich Shepotko
Multi-Source Risk Profile
person · ua
Record ID: NK-CBiaLnD3Ve4F796HNMxfDm
- Xinjiang Tianheng Jidi Aish Automobile Sales Service Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-CBjst3JbZamGgT5vmTRF7y
- Somia
Global Sanctions
vessel
Record ID: NK-CBn27mvvdMHtouFUs47MVw
- Stacy L Daniels
Multi-Source Risk Profile
person · us
Record ID: NK-CBo4e5VsG3sLLfxUcyTtQb
- Hospice Care at Home
Debarment and Exclusions
organization · us
Record ID: NK-CBovHmyA2g4XRoKn2f7dvV
- John E Thompson
Multi-Source Risk Profile
person · us
Record ID: NK-CBp5wPQ2j4gnpgtqJKKaPw
- William Ii Mangino
Multi-Source Risk Profile
person · us
Record ID: NK-CBseJoDKzpud2sg6B6udGL
- Euronext Paris Sa
Multi-Source Risk Profile
organization
Record ID: NK-CBtkU8rh6Kn3EWfWZtCS4w
- Товариство З Обмеженою Відповідальністю "Округ"
Global Sanctions
organization
Record ID: NK-CBvQHkUBoAxVLBF2B8WZSs
- Harry Zelig
Multi-Source Risk Profile
person · us
Record ID: NK-CBvVzWdXLXoNJPJTDXDqwt
- Gloria Briggs
Multi-Source Risk Profile
person · us
Record ID: NK-CBvbGkHgoDnmk8CxdysEhZ
- Kim M Naylor
Multi-Source Risk Profile
person · us
Record ID: NK-CBvwPtSkFiBS5tazwnCorH
- Laurie Jean Huang
Multi-Source Risk Profile
person · us
Record ID: NK-CBxGhDSBRp8nLfjKU4Em6c
- Moustafa Ahjit
Global Sanctions
person
Record ID: NK-CBxtQGPEDyg2UMkycQKZ2x
- Abc Grow with Me Learning Center LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-CBy6kFEa75aNY9yZiiWHz3
- Bradley Robert Mattson
Multi-Source Risk Profile
person · us
Record ID: NK-CByyjP85H5W8iCSbG29LMB
- Сургутський Державний Університет
Global Sanctions
organization
Record ID: NK-CC59W2Q2bchqcbsycGCuvZ
- Limited Liability Company Conferum
Multi-Source Risk Profile
organization · ru
Record ID: NK-CC5HTuQVrLnQFk7YBjerbq
- Хусниддин Юнусжон Угли Болтажонов
Global Sanctions
person
Record ID: NK-CC5yeVArZKzHu9ijwLXVRs
- Зарафутдінов Рустам Ришатович
Multi-Source Risk Profile
person
Record ID: NK-CC6mf6iS2EUEZLDVjKyh52
- Кашлякова Вікторія Андріївна
Global Sanctions
person
Record ID: NK-CC8Bo7RpetW5SqbmEpbdXx
- Jack Ferranti
Multi-Source Risk Profile
person · us
Record ID: NK-CC8CZHfAqCatSvyfmEPzyh
- Товариство З Обмеженою Відповідальністю "Книжковий Світ"
Global Sanctions
organization
Record ID: NK-CCBrkHqUwNqfV4529vkPXM
- Garces, Manuel Homero
Multi-Source Risk Profile
person · us
Record ID: NK-CCCzW9SPaLHcS8MLAYYL9n
- Зайнетдінов Володимир Фарідович
Global Sanctions
person
Record ID: NK-CCEVLV2bP7jZ4aVa7PGMsT
- Avior
Multi-Source Risk Profile
vessel · ru
Record ID: NK-CCEr5EHSCEtnSKz8AqFwaP
- Sytrol
Global Sanctions
organization · sy
Record ID: NK-CCExJJozskzdx6dd8EzBRq
- Kazakov Aleksey
Special Interest Risk
person
Record ID: NK-CCFNFAez28ywgK3AQjo4Ad
- Al Tasheelat Company
Multi-Source Risk Profile
organization · lb
Record ID: NK-CCGbj22wwY9soKs2o4LqaJ
- Laura Jane Mccormick
Debarment and Exclusions
person · us
Record ID: NK-CCH6fDKs3KupdCGmFiwduH
- Д'ячков Олексій Анатолійович
Global Sanctions
person
Record ID: NK-CCHhVMnW5Gt9mffSJPWGeA
- Ci̇hangi̇r Arslan
Multi-Source Risk Profile
person · tr
Record ID: NK-CCJQofgY2RA7hxgiDZ4Bej
- Atiya S A S
Multi-Source Risk Profile
organization · co
Record ID: NK-CCLUNkU3ZyXeW6dFgAYECg
- First National Bank of Carthage
Regulatory Watchlists
company · us
Record ID: NK-CCLt84maM378DMjhapbaMD
- Державне Унітарне Підприємство Республіки Крим "Кримський Виноробний Завод"
Global Sanctions
organization
Record ID: NK-CCNGV3E8UboprBEbUqNFuv
- Sandrene A Miller
Multi-Source Risk Profile
person · us
Record ID: NK-CCNggVSfEEGqZHjMSUKDjm
- Кирюшин Анатолій Олександрович
Global Sanctions
person
Record ID: NK-CCPGypeJTyiJuKUVNWzFu3
- Sns Commodities Dmcc
Multi-Source Risk Profile
organization · ae
Record ID: NK-CCPmLSyE266CiC42oNRpvP
- Chhuong Sing Engineering & Design Co., Ltd.
Debarment and Exclusions
organization · kh
Record ID: NK-CCTkTKknP2gcehqMrPmn5p
- Автаєв Умхан Дардаілович
Global Sanctions
person
Record ID: NK-CCUBU2uX9YTAP8EyFU74hN
- Aleksandr Chernyavskiy
Global Sanctions
person
Record ID: NK-CCUUTfyY4Z3EsaARTzxJuy
- Anxun Information Technology Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-CCUxfYbG2sBzKFfrup9nf5
- Darrell Eugene Lawson
Multi-Source Risk Profile
person · us
Record ID: NK-CCVC3wtDVHNX3G9MLMYfoW
- Furaha Construction Pvt LTD
Multi-Source Risk Profile
organization · mv
Record ID: NK-CCVfNtFPiD9zjNykocemVZ
- Товариство З Обмеженою Відповідальністю "Авентель"
Global Sanctions
organization
Record ID: NK-CCZVYCUGyM2XoTzNBH3jgt
- One-chem Industrial Sales Philippines
Debarment and Exclusions
organization · ph
Record ID: NK-CCZX7XyucBzABKsqeMUfUL
- Chanel Wilson
Debarment and Exclusions
person · us
Record ID: NK-CCcKJQeURTf2boRBk6EfMg
- Advocate Home Health
Debarment and Exclusions
company · us
Record ID: NK-CCcnZuhCDMm2HY5KTAtyXJ
- Stilwell Enterprises, INC
Multi-Source Risk Profile
company · us
Record ID: NK-CCesmwx9ZSLgRU8PgYcZHF
- Alatau Shipping LTD C/o Columbia Shipmanagement GMBH
Special Interest Risk
company · de
Record ID: NK-CChMafEGL5UNMcGAFNE3sz
- Inversiones La Quinta Y Cia. Ltda.
Multi-Source Risk Profile
organization · co
Record ID: NK-CCk6CN89APGy2ZjyXEHtFP
- Mkg Consulting
Multi-Source Risk Profile
organization · us
Record ID: NK-CCkjArvZaYGmNCKSZ5kbDy
- Myanmar War Veterans Organisation
Multi-Source Risk Profile
organization · mm
Record ID: NK-CCn5ByHTN4eFBDmirQeMPQ
- Timothy Gormley
Global Sanctions
organization · us
Record ID: NK-CCnZ3gsAQ4n76orWTHBxrD
- Yanet Cifuentes Vargas
Multi-Source Risk Profile
person · co
Record ID: NK-CCpsNMKHwdRjKQEnbPfYNP
- Carlos Alberto Buitrago
Multi-Source Risk Profile
person · us
Record ID: NK-CCrEK2E88xmN7kUfKoD86W
- Aiden Davidson
Global Sanctions
organization · us
Record ID: NK-CCroTNGFWvW2pdFPmAGGAp
- Mitsui-itochu Iron
Special Interest Risk
company · au
Record ID: NK-CCsCHDyKdTctExCSJbBzKV
- Oxford Diabetic Supply Inc.
Debarment and Exclusions
organization · us
Record ID: NK-CCt7E29wobPXKcWByJGp7Y
- March Asset Management, S.g.i.i.c., S.a.u.
Regulatory Watchlists
company
Record ID: NK-CCwAm8rRJvSzrNxR6u5Vov
- Lyvan, Kim
Debarment and Exclusions
organization · us
Record ID: NK-CCyfV3Qb6iNHV3WHLinuTJ
- Anthony D Blank
Multi-Source Risk Profile
person · us
Record ID: NK-CCzm3iscF2kgAux9ay8zCc
- Lang Ya
Multi-Source Risk Profile
vessel · ru
Record ID: NK-CD3RLjMz9uBTnsyWQnybYj
- Blake Trahan
Multi-Source Risk Profile
person · us
Record ID: NK-CD4UyMCc6BVAgEbp7eJMSM
- Maritime Technology Complex (Mtc)
Global Sanctions
organization · pk
Record ID: NK-CD5QVrzPZSSNMGi6y53hGr
- Woodlands Pain Institute, Pllc
Multi-Source Risk Profile
company · us
Record ID: NK-CD6v8f2VNosqteffxDcyXg
- Woodlake Rural Health Clinic
Multi-Source Risk Profile
company · us
Record ID: NK-CDAXYX3BQokJESALyQt7LM
- Кіберплат Ворлдвайд Н Інк.
Global Sanctions
organization
Record ID: NK-CDFpTf2kcw8phRR8Ut7XUp
- Obschestvo S Ogranichennoj Otvetstvennostju Torgovyj Dom Illion
Global Sanctions
organization
Record ID: NK-CDGLE365T44i6mqAQJNTZz
- Всеросійське Козаче Товариство
Global Sanctions
organization
Record ID: NK-CDGM6n9FCCfbk7zzVjNzK9
- Товариство З Обмеженою Відповідальністю "Зорка Фуд"
Global Sanctions
organization
Record ID: NK-CDGmj7K9UN5DwEmiS7gz2U
- Totalenergies Offshore Uk
Special Interest Risk
company · gb
Record ID: NK-CDGpdQEgevt8QbQW6ooJar
- Dynamic Visions Home Hserv
Debarment and Exclusions
organization · us
Record ID: NK-CDN8gVxDt5EFJ86RzbMquf
- Andrea L. Smith
Multi-Source Risk Profile
person · us
Record ID: NK-CDQQoAxUJURLQdkkhev7mr
- Cal's Medical Management INC
Multi-Source Risk Profile
company · us
Record ID: NK-CDQdKtohs3LjqAddC4fjJq
- Joel E Miller
Multi-Source Risk Profile
person · us
Record ID: NK-CDQx44qqWVPPULD63Myd9W
- Pietr Hitzig
Multi-Source Risk Profile
person · us
Record ID: NK-CDRLo5mHAEC9QkbAhUzkG9
- Ram Marketing
Multi-Source Risk Profile
company · us
Record ID: NK-CDSvbqdrRdfXaHsZJxdFnY
- Willie Mae Stewart
Multi-Source Risk Profile
person · us
Record ID: NK-CDVFP7qfHMzmFQWZY9t53F
- Soma Transporte Y Servicios, S.a. De C.v.
Global Sanctions
organization · mx
Record ID: NK-CDWGDgnLDJfeaLdxTVPn75
- Joint Stock Company 99 Plant of Aviation Technological Equipment
Multi-Source Risk Profile
organization · ru
Record ID: NK-CDWTdDXuAQiJiLM6EGcaJC
- Jason Douglas Pia
Debarment and Exclusions
person · us
Record ID: NK-CDXcu4ffpVHXRNCDtLtpYr
- Xinjiang Xinye Asset Operation
Special Interest Risk
company · cn
Record ID: NK-CDYE4eGBGBgnNyiuFae7uc
- Tyr Energy
Special Interest Risk
company · us
Record ID: NK-CDbFcCusEp8VWRaj32qK9z
- Turmont Home For Boys
Multi-Source Risk Profile
company · us
Record ID: NK-CDczKfmQLzdRdv8ZphxJDX
- Perla De Los Angeles Baca
Multi-Source Risk Profile
person · ni
Record ID: NK-CDfniUPuBUgGKVenX9GJPZ
- Prib Sergei Nikolaevich
Special Interest Risk
person
Record ID: NK-CDi4YR7AenEB8c5sYqpdmS
- Louis Amir
Multi-Source Risk Profile
person · us
Record ID: NK-CDiS8wsfyxx5w3MgcfsZkx
- One Direction Healthcare LLC
Multi-Source Risk Profile
company · us
Record ID: NK-CDoS33LCqXVPhP5oFZKcwH
- Oleg Valerevich Filippov
Global Sanctions
person
Record ID: NK-CDpwM5HGVQa6ZwtJ4YYQKR
- OJSC Stankogomel
Multi-Source Risk Profile
organization · by
Record ID: NK-CDqAYrJSnhNnN4SaMLKFXr
- the Seventy-seventh Regiment of the Fourth Division of Agricultural Construction of Xinjiang Production and Construction Corps
Special Interest Risk
organization · cn
Record ID: NK-CDqGrHkUAQc4earqFdbLd7
- Life Support Services, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-CDrUGWnvQh5iKWEJkefzmF
- Aladdin Rd
Multi-Source Risk Profile
organization · ru
Record ID: NK-CDruPncPsfhM3ozgiJVJX3
- Kirby Dean Case
Multi-Source Risk Profile
person · us
Record ID: NK-CDu7JdmJcbwerZiuQXT5BW