SIC Intelligence
Record directory — page 231
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 23,001–23,100
- Lynn W Rawcliffe
Multi-Source Risk Profile
person · us
Record ID: NK-CkdDucoKFxXEDFT2nQSSLk
- Ronald Eric Cosman
Multi-Source Risk Profile
person · ch
Record ID: NK-CkeiuKQxLFPXrEVpgSWDXB
- Lakeisha Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-CkenJ3KgiAb7WtLxD23ibi
- Bridget M Carey
Multi-Source Risk Profile
person · us
Record ID: NK-CkgQ3jbTMVrJwdvoxYhBbc
- Omid Noori
Multi-Source Risk Profile
person · ir
Record ID: NK-CkhBQpQPgD75rBTRpTBqMN
- Bobby Glen Pipkins 2nd
Multi-Source Risk Profile
person · us
Record ID: NK-CkhabpPKCVnFGoWdL3Aist
- Воронезький Державний Педагогічний Університет
Global Sanctions
organization
Record ID: NK-CkiFMtVLwryrYRbNyEn5Qh
- Janine L Wright
Multi-Source Risk Profile
person · us
Record ID: NK-Ckka7BUaUbDGX9aWsJ9dDM
- James Brown
Multi-Source Risk Profile
person · us
Record ID: NK-CkmUX6BiEtGfAVPMjnb3nH
- Alar City Meihe Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-CkozDM2X93EdjtMouS8fx6
- Приходько-петровська Наталя Євгеніївна
Global Sanctions
person
Record ID: NK-Ckr9NpSx4xvb4kRqxEADqA
- City of Mikkeli
Special Interest Risk
organization · fi
Record ID: NK-Ckv9hGTrr5wVYeFWR3nuMV
- Позднєєв Борис Михайлович
Global Sanctions
person
Record ID: NK-Cm2QJYUMVy7jYXSQ3TBjh8
- Because We Care, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-Cm3oZnw6UiYp9VxMFEJJqA
- Miguel A. Sosa Suarez
Multi-Source Risk Profile
person · us
Record ID: NK-Cm46Vyb8QSB7QzmAaQDEym
- Jodie Melissa Shelby
Multi-Source Risk Profile
person · us
Record ID: NK-Cm8Tt3xxvDwoXZNkituZud
- Joann Mccray
Multi-Source Risk Profile
person · us
Record ID: NK-CmAQdEqFFjkNNsqrXP4Z38
- Chongqing University of Technology
Global Sanctions
company · cn
Record ID: NK-CmECWgFrgwRKdBaCYTgBzU
- Denise Hay
Multi-Source Risk Profile
person · us
Record ID: NK-CmEpbJKU6YuQSDcmSDuDYf
- Tina Jo Eash
Debarment and Exclusions
person · us
Record ID: NK-CmFzC9sitnfqVDnPV4LreT
- Maryelizabeth Hunter
Debarment and Exclusions
person · us
Record ID: NK-CmG3xLq5zP2LaNXCA7dWai
- Товариство З Обмеженою Відповідальністю «Компанія Інтерлабор»
Global Sanctions
company
Record ID: NK-CmHnJeXeD6wc69MuZB5Ws7
- Green Energy Solutions Project Management Services Sole Proprietorship LLC
Multi-Source Risk Profile
organization · ae
Record ID: NK-CmJQdJq9j4maffyxKL2VXZ
- Eugene Jeffrey Barney
Multi-Source Risk Profile
person · us
Record ID: NK-CmLFuruNAmJL6TLqxD8Azy
- Conte Salvatore A.
Multi-Source Risk Profile
person · us
Record ID: NK-CmLdpAbvXjNNmBfXSnoiz7
- Chin Sung Chang
Multi-Source Risk Profile
person · mm · th
Record ID: NK-CmPPtbEakVUf3gKY5R886a
- Ейбіейч Холдингз Са
Global Sanctions
organization · lu
Record ID: NK-CmQyZrFGg2TspkmmFajAFb
- Парахін Ігор Вікторович
Multi-Source Risk Profile
person
Record ID: NK-CmUPXQGgaW2FihU9sFCrDG
- Patricia Fugate
Debarment and Exclusions
person · us
Record ID: NK-CmZmsnAQpSNDy96pnNxxsV
- Bassem M Kuran
Multi-Source Risk Profile
person · us
Record ID: NK-CmcBEtxdrMbtwVi8TBmZtD
- Limited Liability Company White Gold
Multi-Source Risk Profile
organization · ru
Record ID: NK-CmdECMkomfhUktijH866nZ
- Alla Dymchenko
Multi-Source Risk Profile
person · us
Record ID: NK-Cmk3wkGXqqv9G2SeB4wYjM
- Phillip Kim
Multi-Source Risk Profile
person · us
Record ID: NK-CmkamgoGmgyRsWmgWCKCjw
- Муніципальне Унітарне Підприємство «Єкатеринбургенерго»
Global Sanctions
organization
Record ID: NK-CmkywT2timPLA8Z8GsJVCB
- Techcamel Pte. Ltd.
Global Sanctions
organization · sg
Record ID: NK-CmnszPHFNAenZ9wwaEkqX8
- Jim R. Hernandez
Multi-Source Risk Profile
person · us
Record ID: NK-Cmo5ytkCiGjZuFixkjXjh7
- Lawrence Edward Chickos
Multi-Source Risk Profile
person · us
Record ID: NK-CmoNNKPvTEFYSTwnXXYfmW
- Jiangsu Tianyuan Metal Powder Co. Ltd.
Global Sanctions
organization · cn
Record ID: NK-CmtKEejEN9qe2CX6EuLN7C
- Galaxy Rx INC
Debarment and Exclusions
organization · us
Record ID: NK-CmtstavPQZB7wPCm7JsR8r
- Jesus David Hernandez Grisales
Multi-Source Risk Profile
person · co
Record ID: NK-Cn4EQXAPhZMMhvhV9d8YZE
- OOO Krasmk
Multi-Source Risk Profile
organization · ru
Record ID: NK-Cn5fx8cRzByEcTA7Waqe9k
- Brothers Helping Brothers
Multi-Source Risk Profile
company · us
Record ID: NK-Cn63364JwABJbnTTTufAdy
- Singwang Economics and Trading General Corporation
Multi-Source Risk Profile
organization · kp
Record ID: NK-Cn6cG87EnwEvScBqdS96qs
- Urumqi Golden Hazel Dance Beauty Clothing Culture Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-Cn7jS4XF92kh63WJ6V5NRA
- Державне Підприємство "Дослідне Господарство "Чорноморське" Інституту Сільського Господарства Криму Національної Академії Аграрних Наук України
Global Sanctions
organization
Record ID: NK-Cn7uiUiUxHTMYQp5VyamAx
- Luay Abd Owaid Ramadan Al-taie
Global Sanctions
person
Record ID: NK-Cn93Cid4TuiDUuMvDMPqXS
- Emre Mercanoglu
Multi-Source Risk Profile
person · us
Record ID: NK-CnBHbWLaveitajGzH9ksKp
- Türkan Çeti̇n
Multi-Source Risk Profile
person · tr
Record ID: NK-CnBMsBWnG4h4mxUwXhkpJH
- Comprehensive Processing Plant of the Communist Youth League Farm of the Sixth Division
Special Interest Risk
organization · cn
Record ID: NK-CnBPNCimA79q9wZfRh6ka8
- Www.financial-liquidity.com
Regulatory Watchlists
company
Record ID: NK-CnEEsaJ3r6dm5Cmn2ok3gn
- David Burkett
Debarment and Exclusions
person · us
Record ID: NK-CnF6gvwDiQfnKTHRVJFcRy
- Changgen Du
Multi-Source Risk Profile
person · cn
Record ID: NK-CnGeRsjA6F6ybG2gbddr8V
- Michael Todd Ball
Multi-Source Risk Profile
person · us
Record ID: NK-CnJBxZeNBMFznPetoWwMmp
- Omar Khalid Hasan
Debarment and Exclusions
person · us
Record ID: NK-CnLKDwj4hoEaqtRvufvkVb
- Sadati Sayyed Mahmood
Multi-Source Risk Profile
person · ir
Record ID: NK-CnQB7xiRiFQDG3XadQeRZd
- Cyprus Trading Corporation Plc
Multi-Source Risk Profile
organization
Record ID: NK-CnSX7aWxst9hFYB3hxxUcs
- Констандян Артем Георгійович
Global Sanctions
person
Record ID: NK-CnTeAi5MNsVBhi7fAJH8uU
- Ablets Yulia Sergeevna
Special Interest Risk
person
Record ID: NK-CnU5H6AEyak7vWaa5YCQGN
- William Barry Freedman
Multi-Source Risk Profile
person · us
Record ID: NK-CnY4ys2zem2RgfGPEK5iq2
- Hali̇t Ünver
Multi-Source Risk Profile
person · tr
Record ID: NK-CnZ5mWMCDvJJbnEuCpSXbq
- Шилов Роман Геннадійович
Global Sanctions
person
Record ID: NK-Cnb9oqc7MkHFqZXFgS3ppP
- Ateela 2
Multi-Source Risk Profile
vessel
Record ID: NK-CnbxL2CYajUJPs45iyfe2M
- the Cosmopolitan National Bank
Regulatory Watchlists
company · us
Record ID: NK-CndnLszrCejLENrbJtEXLB
- Richard Baker Smithee
Multi-Source Risk Profile
person · us
Record ID: NK-CndpJQduFDTS7aevQax5pD
- Edmond E Sarkisyan
Debarment and Exclusions
person · us
Record ID: NK-CneLv4qnV5jUBNgS4KWFxD
- Oliver Dale Vinluan
Multi-Source Risk Profile
person · us
Record ID: NK-CngopG5E5MSnibNKKfW2RW
- Terry Lee Meisinger
Multi-Source Risk Profile
person · us
Record ID: NK-CnipRtdNWRoAJwN958uYjV
- Deutsche Bank Ag New York Branch
Multi-Source Risk Profile
company · us
Record ID: NK-Cnj9oSusLEApu8MgFRvseW
- Innovations & Imaginations
Debarment and Exclusions
company · us
Record ID: NK-Cnn3fdQnz8xGNotWE4oqGb
- Carol Marie Patterson
Multi-Source Risk Profile
person · us
Record ID: NK-CnnCywEoRkJFBJWWr7G45M
- Xintai International Ship C/o Sea Lead Shipping Pte LTD
Special Interest Risk
company · sg
Record ID: NK-CnnK34nbfeY4f8GPvRepcu
- Paloma Foundation
Multi-Source Risk Profile
organization · li
Record ID: NK-CnndBJvpQvQUhapPr8VmDr
- Eulalio Torres-cadenas
Multi-Source Risk Profile
person · us
Record ID: NK-CnoEFToHyg7t3C39ySkcJU
- Албакова Фатіма Юсупівна
Multi-Source Risk Profile
person
Record ID: NK-CnoMZcGW9EMwN7vnXebVmr
- Товариство З Обмеженою Відповідальністю «Бускуль»
Global Sanctions
organization
Record ID: NK-CnpEY5o8n3FL7GUVLfbyE5
- S&g Staffing, LLC
Debarment and Exclusions
company · us
Record ID: NK-CnpsjXf99ak4Dx3bAhqzdD
- Josette Schembri Vella
Global Sanctions
person · mt
Record ID: NK-CnrxnVqxZbxMAYfn8zNiKU
- Lisa Gayle Jensen
Multi-Source Risk Profile
person · us
Record ID: NK-CnsQUgYM8j8BsCabHEcNQh
- Chris Dunn
Multi-Source Risk Profile
person · us
Record ID: NK-Cnw4gSwqFWNpELouN4zbUM
- Vadim Oleksandrovich Tregub
Multi-Source Risk Profile
person
Record ID: NK-CnwpJ9w5Khetgnh5ErCk65
- East Coast Marine Fueling Corp.
Multi-Source Risk Profile
company · us
Record ID: NK-Cnwzk7x4sjZExKxdU6JBKG
- Cnn Caucasia LLC
Debarment and Exclusions
organization · az · ge
Record ID: NK-CnxwCfoDDdwzpLzsLH8YYK
- Aminat Akhmadova
Multi-Source Risk Profile
person · ru
Record ID: NK-CnydUGBrGPHTvgpSGQYqxP
- David M Fink
Multi-Source Risk Profile
person · us
Record ID: NK-CnzgZodQkUqVW5RTdj6eQM
- the Action Audio Store LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-Co3K488rnkX8AHSVLj8oYk
- Klersfeld Brett
Multi-Source Risk Profile
person · us
Record ID: NK-Co3bgvP6TzyapTJrAZSDMZ
- G.a. Pervanas Securities and Investment Services Company S.a.
Regulatory Watchlists
company
Record ID: NK-Co5ePzYHfTmp4b9sn3EYzF
- Mr. Efe Michael Udumebraye
Debarment and Exclusions
person · ng
Record ID: NK-Co72SKYHHVJQXzF7dKiJpm
- Brics Journalist Association
Global Sanctions
organization
Record ID: NK-Co7wMkKRyHeLqmnYqaXkWY
- Ilya Balakaev
Multi-Source Risk Profile
organization · ru
Record ID: NK-Co7yyW4px24RdQSTCBwoJa
- Ендлес Мунлайт Лімітед
Global Sanctions
organization
Record ID: NK-CoAyBWN2EammC3uVo4eeSH
- Aleksey Nikolaevich Slugin
Global Sanctions
person
Record ID: NK-CoEgFWbu7Px2MWPJDwLvbr
- Financial Corporation (Fincorp International), S.a.
Multi-Source Risk Profile
organization · pa
Record ID: NK-CoEzp6h5ogYuHnpPN9bRFF
- Anthony L Smith
Multi-Source Risk Profile
person · us
Record ID: NK-CoHb7cCKzLkbFee89cQDfe
- Josie Hernandez
Multi-Source Risk Profile
person · us
Record ID: NK-CoHwm67Z3FoTHwPckW8Tpd
- Solid Tarim Inovasyon Anonim Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-CoJdVQpazH3MPfR3aBwPnd
- Joseph Junior Jennings
Multi-Source Risk Profile
person · us
Record ID: NK-CoQ8hdyWYV9ixZVzDm6Vej
- Khrapunov Igor Nikolaevich
Special Interest Risk
person
Record ID: NK-CoRMMcZXqaEh54aYuLj7T2
- Richard Hunter
Multi-Source Risk Profile
person · us
Record ID: NK-CoUDVK5hWciVdQ7GKMCXZL
- Saleh Al Abdullah
Multi-Source Risk Profile
person · sy
Record ID: NK-CoVCe2anZLv3u3vkoVb6Re