SIC Intelligence
Record directory — page 227
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 22,601–22,700
- Suplinka Srl
Multi-Source Risk Profile
organization · do
Record ID: NK-CaLAFawATn8ZYyRmPY6kFL
- Harold G Jr Eiland
Multi-Source Risk Profile
person · us
Record ID: NK-CaLF3QEQwwLCc5QiJghYUs
- Demchinskaya Olga Valerievna
Special Interest Risk
person
Record ID: NK-CaLoZJXi9qHsquiJb2XcYW
- Educational and Sports Complex Lozenets Ead
Multi-Source Risk Profile
organization
Record ID: NK-CaQ38Ls9mQ247yHqeNhHzd
- Brookly Cheyenne Alshammari
Debarment and Exclusions
person · us
Record ID: NK-CaQmXHB2p63tQLCyvb7edH
- Dmitry Shakuta
Global Sanctions
person
Record ID: NK-CaTmvg9NHJ2QLyjxojdxhP
- James L Joyce
Multi-Source Risk Profile
person · us
Record ID: NK-CaWX7vcpkHPnMXHxrHyNuE
- Harmohan Singh Hakimzada
Multi-Source Risk Profile
person · ae · in
Record ID: NK-CaXS7Ff4cML6eWVaUh4Gq4
- Федеральне Державне Унітарне Підприємство "Комбінат "Електрохімприлад"
Global Sanctions
organization
Record ID: NK-CadUMN6nMs9t56nuQE7YCk
- Poly-tech Sleep Services LLC
Debarment and Exclusions
company · us
Record ID: NK-CaeM3jLeAMzvBhbqUAMaUz
- Res International, LLC
Multi-Source Risk Profile
person · us
Record ID: NK-Caf2apkQUuALeqg8Vq2XYR
- Katie Christine Howard
Multi-Source Risk Profile
person · us
Record ID: NK-CafMed2yZXCHGdqwwhsXcg
- Denise R Stedman
Multi-Source Risk Profile
person · us
Record ID: NK-Cafh4ijYrAps2JBNmGaqop
- Rabadazia Llp
Multi-Source Risk Profile
organization · kz
Record ID: NK-CahHSei8Ph2koFEtwA3gkp
- Товариство З Обмеженою Відповідальністю "Діджитал Прожект"
Global Sanctions
organization
Record ID: NK-CaheCdD6SoeyKQKdrusfL3
- Dean & Waters LTD
Special Interest Risk
company · gb
Record ID: NK-CaixLP3VU5hejdijq9DrnK
- Судов Євген Володимирович
Global Sanctions
person
Record ID: NK-Cak9VCRxHayZSwDdQ8zByz
- Elizabeth Elaine Gresh
Multi-Source Risk Profile
person · us
Record ID: NK-CanNAVyqVystQdTEHFVxU6
- Samer Kamal Al-assad
Multi-Source Risk Profile
person · sy
Record ID: NK-CartM2UALYfV3dupAi2AjL
- Dewey O Iii Mays
Multi-Source Risk Profile
person · us
Record ID: NK-Cat4GsPwRc5YmCyp9HtcvE
- Hbc Hamburg Bulk Carriers GMBH
Special Interest Risk
company · de
Record ID: NK-CawTVuVuyd3GbaN3wf6qJZ
- Al Khamael Maritime Services
Multi-Source Risk Profile
organization · iq
Record ID: NK-CaxfGMmnubiRPurCntFsU5
- Sue Grace Merriweather
Multi-Source Risk Profile
person · us
Record ID: NK-CazcL5eUJFV8u9QeovfVBd
- Kharchenko Aleksandr Sergeevich
Special Interest Risk
person
Record ID: NK-Cb3jeh3quVTCrrd7THNL4x
- Maalim Salman
Multi-Source Risk Profile
person · ke · so
Record ID: NK-Cb4CTXSWpvbVztQQwrnX9h
- Manuel Porras Salas
Multi-Source Risk Profile
person · us
Record ID: NK-Cb5Yzo4uWHKsfFWUicZBeY
- Crystal T. Buck
Multi-Source Risk Profile
person · us
Record ID: NK-Cb77QpY7yvvaaMzfSPNgc4
- Akop Keshishian
Multi-Source Risk Profile
person · us
Record ID: NK-Cb83XGxYWBjmwmuxPHthTr
- Encompass Capital Advisors
Special Interest Risk
company · us
Record ID: NK-Cb8QxL7sgnLCnvQjKQEC4X
- Акціонерне Товариство "Міжнародний Аеропорт "Краснодар"
Global Sanctions
organization
Record ID: NK-Cb8wdEZWJFbBaCx8TsTTpo
- Veysel Artukarslan
Multi-Source Risk Profile
person · tr
Record ID: NK-CbAAReyMZDJoquzijMj7At
- Esma'il Azizkhani
Multi-Source Risk Profile
person · ir
Record ID: NK-CbAEtLX9mqcPqBc22s8YAR
- Gary Sprouse
Debarment and Exclusions
person · us
Record ID: NK-CbCJZ4yFKooKTwoPDCcbVx
- Zakaria El Bouzaidi
Global Sanctions
person
Record ID: NK-CbCgnHd6KpLu9khx4v6MLr
- Петухов Олександр Володимирович
Global Sanctions
person
Record ID: NK-CbCiKJWKpd62vPb9y944Hm
- Hagos Ghebrehiwet W Kidan
Multi-Source Risk Profile
person · er
Record ID: NK-CbCstmeF8yCCn6JTEjn9Dr
- City of Hamilton (Ohio)
Special Interest Risk
organization · us
Record ID: NK-CbDz7eiD57v5BL3eqkVHuA
- Los Tacos Locos, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-CbG4WrubqoeJfYbtcBVpoE
- Руденко Ілля Юрійович
Global Sanctions
person
Record ID: NK-CbGhDwPuzcvtT8V73r5zP2
- Plowden, Keith O.
Debarment and Exclusions
organization · us
Record ID: NK-CbJHoenEaGZ9o4Dq5osuVG
- Applied Systems Methods and Technology (Asmat)
Global Sanctions
organization · gb
Record ID: NK-CbKXtes9pM7FgGCqDff7a7
- Poole, James
Multi-Source Risk Profile
person · us
Record ID: NK-CbMn8Vf8gDcvLLhnv6opfc
- David Ralph Dickey
Multi-Source Risk Profile
person · us
Record ID: NK-CbQpT4qT5FrRuPwVWGxpPF
- Manish Bolina
Debarment and Exclusions
person · us
Record ID: NK-CbRc3QiGANToU9yjVF475k
- Мепорія Гія
Global Sanctions
person
Record ID: NK-CbTYSqbWyCzMxpvig33MxP
- South Hill 5
Multi-Source Risk Profile
vessel
Record ID: NK-CbUnEH7YyzcDgD3qLCfrRN
- Steven G. Herrick
Debarment and Exclusions
person · us
Record ID: NK-CbVT6d8zuP7C2fTz9J3gRu
- Fed Help Group Corp.
Multi-Source Risk Profile
organization · us
Record ID: NK-CbWVbdu36xsfoBcn3pKeN8
- Закрите Акціонерне Товариство «Науково-виробничий Центр «Наука-сервіс»
Global Sanctions
organization
Record ID: NK-CbXPkfiZ4gWMhMNuDAqPGh
- Дорошко В'ячеслав Віталійович
Global Sanctions
person
Record ID: NK-CbZccPJTp89AwDXxVgNPhk
- Ricky J Sayegh Jr
Multi-Source Risk Profile
person · us
Record ID: NK-CbZvQjLkP6EDa8woA9WsZA
- Korea Osong Shipping Corporation
Multi-Source Risk Profile
organization · kp
Record ID: NK-CbbPFy696ZP8kYL8CDzq4E
- Ιντεργουντ - Ξυλεμπορια Ανώνυμη Τεχνική Εμποροβιομηχανική Ναυτιλιακή Εταιρεία
Multi-Source Risk Profile
organization
Record ID: NK-CbbuLJFMGp8nyZrxmijxSn
- La Vida Hospice, Inc.
Debarment and Exclusions
company · us
Record ID: NK-CbcTnuPGb7NLJcGFDL3Fg5
- Nathan Peplinski
Multi-Source Risk Profile
person · us
Record ID: NK-Cbe8YKtqV74kgfiYxVDeq7
- Shoaib Ali
Multi-Source Risk Profile
person · kw
Record ID: NK-CbhoxSMgX97CwpgUUMZqV5
- Mohange Production, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-CbiFutP4MPMNSMB2qm2ttC
- Aes Andes Sa
Multi-Source Risk Profile
company · cl
Record ID: NK-CbmCUZfeeK7m4wBZetvGqb
- Alberto Flores
Multi-Source Risk Profile
person · us
Record ID: NK-CboBBRdNU3wQNE8zmKMG3z
- Vera Plahotniuc
Multi-Source Risk Profile
person · md
Record ID: NK-CbokpuSb67cgGpHeGFnMdg
- Клочко Світлана Анатоліївна
Global Sanctions
person
Record ID: NK-CbotqH2s7K937Ps24gyS2f
- Vivek Ashok Pandey
Multi-Source Risk Profile
person · in
Record ID: NK-Cbq2GQBRCW5mxxDwQUbLb2
- Xinjiang Tongchuang Weiye Textile Technology Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-CbqXQ9QvW33FYkdefN45R4
- Vision 20-20, S.a.
Multi-Source Risk Profile
organization · pa
Record ID: NK-Cbrx7Nx77u6V5CU6qtci4b
- Jerry Ray Harper Jr
Multi-Source Risk Profile
person · us
Record ID: NK-CbtBfUby5iKFZqAJWUwwZe
- Greenbay Properties Pte. Ltd.
Multi-Source Risk Profile
organization · sg
Record ID: NK-Cbtm4eRSorhamwMCbBGjYz
- Oil Tankers Scf Mgmt Fzco
Multi-Source Risk Profile
organization · ae
Record ID: NK-CbudheWhxUBwqsJ86f9qWy
- Tina Small
Multi-Source Risk Profile
person · us
Record ID: NK-CbwaPjfkR8iJjMNTdY4Wtu
- Joel P Kurtz
Multi-Source Risk Profile
person · us
Record ID: NK-Cc2sikTejNEZxeYmT7Wg7j
- Hami Hongyi Building Materials Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-Cc3RwVT8L3hgjoDigo3YQN
- Ткачук Микола Миколайович
Global Sanctions
person
Record ID: NK-Cc4AS46CRBbQPhTdZkauUb
- Ningbo Nanda Optoelectronic Materials Ltd.
Global Sanctions
organization · cn
Record ID: NK-Cc4RpsrHzdTwhMnZ8TwJYN
- Faustino, Alan
Debarment and Exclusions
person · us
Record ID: NK-Cc4VsmUeqUNs3XFtjwLBRa
- Tia Collins
Multi-Source Risk Profile
person · us
Record ID: NK-Cc4YxoKBcmjCveeeqZYFF7
- Dale, Corrine
Debarment and Exclusions
organization · us
Record ID: NK-Cc4sPLaKPzg5DiV3cSwB56
- Small Business Bank
Multi-Source Risk Profile
company · us
Record ID: NK-Cc7rtsVv9ePAyLeaTCvwNB
- Ep-irs
Global Sanctions
aircraft
Record ID: NK-Cc9GXGVRDkpRPW6aavZoRP
- Joseph Bates Iii
Multi-Source Risk Profile
person · us
Record ID: NK-Cc9NdwmVVyUt7h5GajPr8p
- David R Chisholm
Debarment and Exclusions
person · us
Record ID: NK-CcA4TnUrE2AnguVgKKRWea
- Gandines Sociedad Anónima
Debarment and Exclusions
organization · uy · br
Record ID: NK-CcFhTxkHDeKT3Ywz88Ny5p
- Mikhail Bagdasarian
Multi-Source Risk Profile
person · us
Record ID: NK-CcNGSfwUKDWELUbskew6Jt
- Far Eastern Bank
Multi-Source Risk Profile
company · ru
Record ID: NK-CcNpyR9knEtxZ9LNx9S5Tx
- Aklan Shipping INC
Global Sanctions
organization
Record ID: NK-CcQrv3tp5ubCPUByVaPZdT
- Nahi̇de Zengi̇n
Multi-Source Risk Profile
person · tr
Record ID: NK-CcZ77gFDwqqiH8sCWQ9axW
- Benard Ray Thomas
Debarment and Exclusions
person · us
Record ID: NK-CccUBPVZNzXFx4JgYsDfqN
- Medical Joint Ventures, INC
Multi-Source Risk Profile
company · us
Record ID: NK-CcdhmFTCC52uuA6KUbbeWc
- Alona Lashaun Harris
Debarment and Exclusions
person · us
Record ID: NK-CcgoaveQfLTPDgbSR8EgTW
- Vahe Dadyan
Multi-Source Risk Profile
person · us
Record ID: NK-CchPxH4DjyStzNpj3uR4KL
- Alexei Leonidovich Krivoshchekov
Multi-Source Risk Profile
person · ru
Record ID: NK-Ccht3f83MLkzKTFp4sgEE9
- Dong Fang Qi Yun
Special Interest Risk
vessel
Record ID: NK-CciqwYD5CCNLeNaH945XEF
- David E Dovalina
Multi-Source Risk Profile
person · us
Record ID: NK-CcjRepN9TGPA5tNRJo7mpp
- Mohammad Mehdi Sayyari
Multi-Source Risk Profile
person · ir
Record ID: NK-CckUyvCDAJnw4qoVqBmZ7p
- Wujiaqu Xinxin Building Materials Factory
Special Interest Risk
organization · cn
Record ID: NK-CcpE9WsyYwuRGVk2Mtu2RH
- Mount Hebron Fund
Multi-Source Risk Profile
organization · il
Record ID: NK-CcqAtPxG2aGxQXYtnA3zu6
- Kukushkin Vasily Petrovich
Special Interest Risk
person
Record ID: NK-CctRydA4wqYgvEHHpjurCG
- Keako Jones
Multi-Source Risk Profile
person · us
Record ID: NK-CcvddfDyokhEQV8aABbDEh
- Pilnsabiedrība "Belkommunmash"
Global Sanctions
organization · lv
Record ID: NK-CcwcXyjgghjdZUZPkEebN6
- Ljuban Ecim
Multi-Source Risk Profile
person · ba · us
Record ID: NK-Ccwik3jnxUZYz375PtMU8K
- 24 Hour Quality Child Care
Debarment and Exclusions
organization · us
Record ID: NK-CcwkhBhTW4fWfBwuVemDaP
- Benjamin Kaufman
Multi-Source Risk Profile
person · us
Record ID: NK-CcyRgh9wyvo2FLWQo5CPcw