SIC Intelligence
Record directory — page 222
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 22,101–22,200
- Samer Ismail
Multi-Source Risk Profile
person · sy
Record ID: NK-CN85b4xNuYADwsfAGxdNx9
- Maulavi Rostam Nuristani
Global Sanctions
person · af
Record ID: NK-CNDHg3AejNQdjLt8FaCAin
- Support Transportation, INC
Multi-Source Risk Profile
company · us
Record ID: NK-CNGKzyfSUcMs9fsLTFWLHV
- Ska Assets Management Limited
Global Sanctions
company
Record ID: NK-CNJsfbhVJPLAg3JqJfyFLi
- Chris Whitman
Multi-Source Risk Profile
person · us
Record ID: NK-CNKhpiTjjPfRWLfgiEgmi3
- Derrick Keith Norris
Multi-Source Risk Profile
person · us
Record ID: NK-CNLRPmsBLfeERaDigDQrfD
- Nelsa Odina Rodriguez-cespedes
Multi-Source Risk Profile
person · us
Record ID: NK-CNPHyDd4HJGsSmLHj5SFD6
- Dale Tours, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-CNPrMsPXqqFqskiBiPpSDx
- Філімонов Сергій Васильович
Global Sanctions
person
Record ID: NK-CNQ3ZLQGSkVbZLBADWeTzM
- Medi-son Solutions
Debarment and Exclusions
organization · us
Record ID: NK-CNSVjy6SykXNgEsPrY6jjn
- Biomin America, Inc.
Enforcement Actions
company
Record ID: NK-CNSkHmQQHBKRz7dopxqq52
- Melanie M Toczek
Multi-Source Risk Profile
person · us
Record ID: NK-CNSws6mKwWQmUrPWhTsZtX
- International Limited Liability Company Interros Capital
Multi-Source Risk Profile
organization · ru
Record ID: NK-CNXnSYRCnFaysdEMNWtaN2
- Фомін Олександр Геннадійович
Global Sanctions
person
Record ID: NK-CNZjeKVyuE5oGxqgFLRavk
- Bond Oil & Gas
Multi-Source Risk Profile
organization · us
Record ID: NK-CNc2kuQ6h47FSRXYcFmNBA
- Volha Dubouskaya
Multi-Source Risk Profile
organization · us
Record ID: NK-CNcYH6JBMzqrEY2PJ7UAUm
- Okinawa Electric Power
Special Interest Risk
company · jp
Record ID: NK-CNdKyZFV3PH6Gb8UxgsrNW
- United Arab Shipping Company (Uasc)
Special Interest Risk
company · kw
Record ID: NK-CNdbfZxKj7xjhpcW2TaBue
- Steven Shane Stiefer
Multi-Source Risk Profile
person · us
Record ID: NK-CNfotLoEaA8j8E93Qmskh8
- Crystal A Morvant
Multi-Source Risk Profile
person · us
Record ID: NK-CNfpUxHVLkhktz8zWLcuEV
- Chong Ok O
Multi-Source Risk Profile
person · kp
Record ID: NK-CNh4vYndcnkMJ5JjYkYuGV
- Joseph D Radtke
Multi-Source Risk Profile
person · us
Record ID: NK-CNh74koMHYxfPqLFuwojTh
- Osama B Nahas
Debarment and Exclusions
person · us
Record ID: NK-CNiHzjRv6YLe42oCcZ9ZLk
- Postiglione Pharmacy INC
Debarment and Exclusions
organization · us
Record ID: NK-CNk4z2JNMXJWaddMdwMBuv
- Civitas Resources, Inc.
Global Sanctions
organization
Record ID: NK-CNkqDkZP3nHrwXZ97XZcFa
- Алверон Холдинг Лімітед
Global Sanctions
organization
Record ID: NK-CNnZxL6Kg28wgdEKxqAeQZ
- Midwestern Surgical Services, LTD
Multi-Source Risk Profile
company · us
Record ID: NK-CNnn7UcgWxsZh5cqdWTrkV
- Adam Richard Pearson
Multi-Source Risk Profile
person · ca
Record ID: NK-CNnucJT2RGUWMm8oWmtPaG
- Товариство З Обмеженою Відповідальністю "Дочірня Комерційна Організація Поліпластик"
Global Sanctions
organization
Record ID: NK-CNoGWn9Zrs9HsUf9a3ZnmB
- Consorcio Ocongate
Debarment and Exclusions
organization · pe
Record ID: NK-CNoyNVcpyJchBK5t7CCtKN
- Anita Vijay
Debarment and Exclusions
person · us
Record ID: NK-CNsDoESHEy3HCZJMiDAx3T
- Russian National Commercial Bank
Multi-Source Risk Profile
company · ru · ua
Record ID: NK-CNtajKD75HPcro3jTED8En
- Закрите Акціонерне Товариство "Нпк "Пуск"
Global Sanctions
organization
Record ID: NK-CNu36uFY4CbsHRpAufLhD7
- Linda K. Molitoris
Debarment and Exclusions
person · us
Record ID: NK-CNxEKBux3jMFA2LUG9T7Pd
- Adul Rermgosakul
Multi-Source Risk Profile
person · us
Record ID: NK-CNzkPGo7pceYbdL7v7S4hc
- Abdul Qader Al-shami
Multi-Source Risk Profile
person · ye
Record ID: NK-CP2MzNYRvQs8dNgAWbXF65
- Mark Ribbe
Multi-Source Risk Profile
person · us
Record ID: NK-CP2WMEBuoepxXx6vNiJadj
- Wujiaqu Chengchuang Trading Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-CP2dsSEajTgZktG3TbJXRh
- Patricia Edilian
Debarment and Exclusions
person · us
Record ID: NK-CP2zu8PfPmEa9RihUjAo9r
- Reife, Howard B
Debarment and Exclusions
organization · us
Record ID: NK-CP35pXNvSQyJUNKbjEsZkU
- Thomas Mcneese Keller
Multi-Source Risk Profile
person · us
Record ID: NK-CP3M3BYoP3XAaWcHXagQwi
- Volgoneft-105
Special Interest Risk
vessel
Record ID: NK-CP4Nv7p5kBsvXhccydTFDR
- Amanda Ott
Multi-Source Risk Profile
person · us
Record ID: NK-CP4bfZBVVzHv4S5KptE8tU
- Haven Trading INC
Special Interest Risk
company · lr
Record ID: NK-CP5CPs4ZsJD7G7uVS58MUd
- Patrick James Galuski
Multi-Source Risk Profile
person · us
Record ID: NK-CP5YBoaZiLerSQW8i9k2ux
- Ilyas Abdi Farah
Debarment and Exclusions
person · us
Record ID: NK-CP66UVzKeJr98CkmUi85XD
- Ricardo Botello Ortiz
Global Sanctions
person · mx
Record ID: NK-CP6ja7MbR8rfCU7Hgi88qj
- Smoke One, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-CP8fwUGGbWhKMWqNdoDqhV
- Chae Hyun Moon
Multi-Source Risk Profile
person · us
Record ID: NK-CPAzZW7nt9PmyJvUYfQdFB
- Michael Richard Minas
Multi-Source Risk Profile
person · us
Record ID: NK-CPDfzpj2bKTSaZXrYXXLhs
- Мітюков Андрій Володимирович
Global Sanctions
person
Record ID: NK-CPE4744QhR84ULVEKibEZ9
- Board of Water Electric & Communications
Special Interest Risk
organization · us
Record ID: NK-CPFbfJrT5S8CEZg3m9N7DU
- Товариство З Обмеженою Відповідальністю "Поставщік-ек"
Global Sanctions
organization
Record ID: NK-CPHD86zSXXcYGan893G5Hf
- Peter Iii Tocco
Multi-Source Risk Profile
person · us
Record ID: NK-CPJYQJPKVqSR8SVCswMt45
- Uche Austine Chukwudi
Debarment and Exclusions
person · us
Record ID: NK-CPLPGRX2HM36dom4U9kurk
- Cesaria
Multi-Source Risk Profile
vessel
Record ID: NK-CPM6uUT6y7Tq8F5Sja96jW
- Genkey Africa Ltd.
Debarment and Exclusions
organization · gh · lr
Record ID: NK-CPN6WsqhZ7hPchLqb8mHK8
- Mary Kathleen Lespier
Multi-Source Risk Profile
person · us
Record ID: NK-CPPHDhaZwdG6wAmsoiwPsa
- Large Range Limited
Multi-Source Risk Profile
organization · lr
Record ID: NK-CPPHcVJeUzHNgfsVsVjUgF
- Limited Liability Company Shatkovsky Plant of Normals
Special Interest Risk
organization · ru
Record ID: NK-CPRWCRubEPnM35hyimD6p6
- Rmc Services, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-CPS5Zg2JUnJkATu6oEa8J5
- David R. Rosen
Multi-Source Risk Profile
organization · us
Record ID: NK-CPS8dfw62Ceb594v7jjNqM
- Benjamin Cheek
Multi-Source Risk Profile
person · us
Record ID: NK-CPSNWRkAvsDcop3CeY6zgZ
- Sunshine Medical Services, INC
Multi-Source Risk Profile
company · us
Record ID: NK-CPTecUtgekxGa5vtu6Jxy8
- Riverside Professional Drugs Inc.
Debarment and Exclusions
company · us
Record ID: NK-CPUkvLsR9gAftYxvG6EZwV
- Іванов Євгеній В’ячеславович
Multi-Source Risk Profile
person
Record ID: NK-CPWemC9jwSHtTztYY544Yn
- Barton Leroy Carnes
Multi-Source Risk Profile
person · us
Record ID: NK-CPXNAbE7H8UvBANgpPCpLq
- Henry Jackson Society
Global Sanctions
organization · gb
Record ID: NK-CPXnAcBkkSVsvdSRX9mgWT
- Colby Alan Bellard
Multi-Source Risk Profile
person · us
Record ID: NK-CPbu7MmFqL52ejRsWTaVo7
- Pishro Iran Financial and Investment Company
Global Sanctions
organization · ir
Record ID: NK-CPdawBGopKVwsek4rGVTot
- Товариство З Обмеженою Відповідальністю "Техніка Для Бізнесу"
Global Sanctions
organization
Record ID: NK-CPg38Fj9RebsS3DypSSYLY
- Воронезьке Конструкторське Бюро Антенно-фідерних Пристроїв (Товариство З Обмеженою Відповідальністю)
Global Sanctions
organization
Record ID: NK-CPg5n2r73FSS9AuJezF2s8
- Alicia Miller
Debarment and Exclusions
person · us
Record ID: NK-CPi55j9J2XQj2bVFyXuqoh
- Viktoriya Olegovna Kostromina
Global Sanctions
person
Record ID: NK-CPiHG5SNNozJCjaBoS8veE
- Da Bie Shan Shipmanagement Co
Special Interest Risk
company · hk
Record ID: NK-CPkToUPcEyGcZv7fZafrJm
- Jose Adrian Chavarria Montenegro
Multi-Source Risk Profile
person · ni
Record ID: NK-CPkUGmMfTrVvhDQ5pm5jvK
- Трів Груп Лімітед
Global Sanctions
organization
Record ID: NK-CPm6kWm7UBXpQ2jzA4w9pZ
- Stacy M Cabrera
Multi-Source Risk Profile
person · us
Record ID: NK-CPo8KXKWkACefykLF6qg6W
- Carlos Josué Romero Puerto
Multi-Source Risk Profile
person · hn
Record ID: NK-CPohz44syYKyUcBhhio4uQ
- Richard Luckey
Multi-Source Risk Profile
person · us
Record ID: NK-CPoid2sSpyjF9bGpofqkse
- Осанін Сергій Павлович
Global Sanctions
person
Record ID: NK-CPoieiwsAfSZ6SCUsL3AoC
- Caring Hands Hospice, INC
Debarment and Exclusions
company · us
Record ID: NK-CPp8XH2FqoQUuXsGp3mT4Q
- Кєкіш Світлана Вікторівна
Global Sanctions
person
Record ID: NK-CPpE9wFKhvhvaPEX7wGNqc
- Reway Group S.p.a.
Multi-Source Risk Profile
organization
Record ID: NK-CPpF5SMZ8TwWFkb7t2qGhw
- Товариство З Обмеженою Відповідальністю "Ратнік"
Global Sanctions
organization
Record ID: NK-CPpirYT2rZtaX8D62XeYRv
- Einer Murillo Palacios
Multi-Source Risk Profile
person · co
Record ID: NK-CPrYUrH7pBQRJnt4tEPYTG
- Ronnie Jolly
Multi-Source Risk Profile
person · us
Record ID: NK-CPtTg8sdbspgv5LqQCBnPa
- Clyrion Pier LTD
Special Interest Risk
company · hk
Record ID: NK-CPy7fWD7e55E2gKqeMU3Cr
- Товариство З Обмеженою Відповідальністю "Борнес Груп"
Global Sanctions
organization
Record ID: NK-CPyVvgcqkUWbqMx7uyW6Jf
- Товариство З Обмеженою Відповідальністю "Телерадіокомпанія "Гурзуф-21 Століття"
Global Sanctions
organization
Record ID: NK-CQ4YNeCoH8XYESUraY78ex
- Migushov Alexander Petrovich
Special Interest Risk
person
Record ID: NK-CQ4nWknNxcQHNcbv5wCvXY
- Alireza Afshari
Multi-Source Risk Profile
person · us
Record ID: NK-CQ4oDo8LEx76hVi3S38WdH
- Beta Computer Trading Pte. Limited
Global Sanctions
organization · sg
Record ID: NK-CQ5Po5LU5qmAhgDnAwW28x
- Pedro Medrano
Multi-Source Risk Profile
person · us
Record ID: NK-CQ6AkPk2oSVoxULaYbWPFs
- Nicholas A Sychak
Multi-Source Risk Profile
person · us
Record ID: NK-CQ99tuJ3JibdexrHu9sBEP
- Jj Gonver S. De R.l. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-CQBcfHPLiUbDpx753eUkbM
- Rufino A Papa
Multi-Source Risk Profile
person · us
Record ID: NK-CQBv4HtpCE9gnyuHPdP53u
- Cypress Mental Health and Medical Group
Multi-Source Risk Profile
company · us
Record ID: NK-CQCRzrxaxCrBHCHrCAopdX
- Lockport Energy Associates
Special Interest Risk
company · us
Record ID: NK-CQE8UAkpNq5enk423YRJzd
- Eduardo Vilau
Multi-Source Risk Profile
person · us
Record ID: NK-CQFNJJA8pNGrYbLyHmpAtw