SIC Intelligence
Record directory — page 232
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 23,101–23,200
- Shavon Naomi Parker
Debarment and Exclusions
person · us
Record ID: NK-CoZkbLKEWfDPbVDWrVrBSH
- Starla Lyn Wingerter
Debarment and Exclusions
person · us
Record ID: NK-CobkDhQ827hoTymmxTyiFD
- Limmt Economic and Trade Company, Ltd.
Multi-Source Risk Profile
organization · cn · us
Record ID: NK-CocqZ6DVGGRxQDXrkXYiAs
- Солодухін Костянтин Юрійович
Global Sanctions
person
Record ID: NK-CoczP3dDVX2KmMnFrg3WZh
- Kentwood Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-CoeZUMqjMK8Q4Zq8JUjNGu
- Мамацашвілі Тате Учайович
Global Sanctions
person
Record ID: NK-CofBjXVFv7nAoHHxyhwUzA
- Товариство З Обмеженою Відповідальністю "Ск-сєвєро-запад"
Global Sanctions
organization
Record ID: NK-CofebJxYRJdhGEcG8E9cK9
- Atran Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-CogCGGY3ez9roonRkhsHZE
- Elmer Pante Manalo
Multi-Source Risk Profile
person · us
Record ID: NK-CohaUcSvkNL3A7PZEeoHSt
- Sergey Nikolaevich Golovkin
Global Sanctions
person
Record ID: NK-CojgqLjbAYEfX2KDHxmKPP
- Gama Link Tech Services Co
Multi-Source Risk Profile
organization · in
Record ID: NK-CokdpQg33NpoWAzhgMDeWn
- Добровольський Артемій В’ячеславович
Global Sanctions
person
Record ID: NK-Coky3PFtAiWDeY2xouXxKd
- Гиёсиддин Шахобидинович Жамалидинов
Global Sanctions
person
Record ID: NK-CompQycU7X777xQQLEqE7V
- Stavitsky Vladislav Leonidovich
Special Interest Risk
person
Record ID: NK-CooyAbarsQW3xyMccAPhnM
- Rodolfo Carlos Valdivia
Multi-Source Risk Profile
person · us
Record ID: NK-CotbgoZRuXn5sfwMp67HMN
- Faiza Hmada
Global Sanctions
person
Record ID: NK-CovTiY5EhGH42pfWKmW8Lk
- Scientific-production Enterprise Volna
Multi-Source Risk Profile
organization · ru
Record ID: NK-CovbaAAiBDBJcfpLwJg5K6
- Хотієнко Людмила Іванівна
Global Sanctions
person
Record ID: NK-Cow9e57eaWSrHqcwQk8eR3
- Mohammed Abdi
Multi-Source Risk Profile
person · us
Record ID: NK-CowVR6K7CgqoNYLGLWMrkE
- Melodie Parker
Debarment and Exclusions
person · us
Record ID: NK-CoxRwBV4pEUyYZWJ9wCF8K
- Іртегов Іван Георгійович
Global Sanctions
person
Record ID: NK-Coxnzi5oj2Jk3hPhzxDEkK
- Luz Ma Aguirre
Multi-Source Risk Profile
person · us
Record ID: NK-Coyxm3tYSu2F4tNke3cdaY
- Amado Jesus Ramos
Multi-Source Risk Profile
person · us
Record ID: NK-Cp3Lz9PArfGxjwb9YecJAU
- Zhejiang Marquis International Trading Co LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-Cp3vEREr6wPu4cH76jngwo
- Claudia Marie Arbuckle
Multi-Source Risk Profile
person · us
Record ID: NK-Cp3vamcinEVZ7jBi9abEuE
- Siarhei Leanidavich Kalinnik
Global Sanctions
person
Record ID: NK-Cp3vshGGr8fxYzmQuntrZW
- Fredrick Schulman
Multi-Source Risk Profile
person · us
Record ID: NK-Cp6tgsBRZZCcCXfLoTqsVW
- Integrity Oxygen & Medical Equ
Multi-Source Risk Profile
company · us
Record ID: NK-Cp7rdYLXja5xBRFqqH6Cw8
- Mobitronix LLC
Multi-Source Risk Profile
organization · ae
Record ID: NK-CpAxwbZyeWaE9X74dEBcBr
- Dubovsky Dmitry Alexandrovich
Special Interest Risk
person
Record ID: NK-CpC6EE9nJPvHaXqJaSDeve
- Mikhail Shiforenko
Multi-Source Risk Profile
person · us
Record ID: NK-CpEbqEBjGk7BYAP8KXTpWz
- Limited Liability Company Resurs
Multi-Source Risk Profile
organization · ru
Record ID: NK-CpG2UewsPfudGj5AqyFEdj
- Vincent Patrick O'brien
Multi-Source Risk Profile
person · us
Record ID: NK-CpH5AQKQTrgH6im55yVRri
- Harun Doğan
Multi-Source Risk Profile
person · tr
Record ID: NK-CpHNN83CLnp7wQ9WzjAjbi
- Basilevs Lojistik Medikal Tarim Ticaret Ve Sanayi Limited Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-CpJ2CxF6fvDgzLRgS56wzC
- Leondras G Jackson
Multi-Source Risk Profile
person · us
Record ID: NK-CpJMe6xs3SppiDbmQ78SQ3
- Oğuz Eracar
Multi-Source Risk Profile
person · tr
Record ID: NK-CpJwpcuFf2Bn9bpW4eWmio
- Товариство З Обмеженою Відповідальністю "Снабком"
Global Sanctions
organization
Record ID: NK-CpMFgwx6n7vLerG3kmG32Q
- Mario J Vela
Debarment and Exclusions
person · us
Record ID: NK-CpMoJyrgBjHswgcBG2gTxx
- Traci Benson
Multi-Source Risk Profile
person · us
Record ID: NK-CpN5SEdfBCmVUTB5uZZVoZ
- Wendinboude Wilfried Ouedraogo
Multi-Source Risk Profile
person · us
Record ID: NK-CpP6h3rfLy379QfY8VZqhq
- Joseph J Aromola
Multi-Source Risk Profile
person · us
Record ID: NK-CpQMaEXamMpGpybrnBAJGe
- Sanford Federal Africa
Multi-Source Risk Profile
company · us
Record ID: NK-CpSB4cArn6LZshsFCNSUDR
- Oliver, James
Debarment and Exclusions
organization · us
Record ID: NK-CpSUqMnTeT8KiLYyyPNzBH
- Solomon, Gwendolyn
Debarment and Exclusions
organization · us
Record ID: NK-CpSVvC4v6nKbifGBdogW3W
- Daniela Gomez Velazquez
Multi-Source Risk Profile
person · mx
Record ID: NK-CpTeXowRXnCSc7UcfV5Vwh
- Саліхов Сергій Євгенович
Global Sanctions
person
Record ID: NK-CpUPG4TLFJD69X3inDZRVF
- Tactical Missile Corporation, Azov Optical and Mechanical Plant
Multi-Source Risk Profile
organization · ru
Record ID: NK-CpWe5xnGZ3Xvp9PQfmbPp4
- Товариство З Обмеженою Відповідальністю "Авто-мат"
Global Sanctions
organization
Record ID: NK-CpXtparDQv8dhNqFrFajtf
- Воєводіна Наталія Вікторівна
Global Sanctions
person
Record ID: NK-CpddYi5aFDfrqDDLa6xkJR
- Shenzhen Biguang Trading Co., LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-Cpekqk9rXJr2GbBqqBpsGW
- Arias, Exlan
Multi-Source Risk Profile
person · us
Record ID: NK-CpguT5zfVvhvKx79pLWPRS
- Western Coalfields
Special Interest Risk
company · in
Record ID: NK-CphHJzCnPbUPcZPct99oXS
- Montoya Luna E Hijos Y Cia. S.c.s.
Multi-Source Risk Profile
organization · co
Record ID: NK-CpienMR5vdDigTLnRfTTp5
- Cathy Jean Kirchmann
Multi-Source Risk Profile
person · us
Record ID: NK-CpkncwAWMmZR8PeY4Fdzci
- Дьяконов Максим Юрійович
Global Sanctions
person
Record ID: NK-CpkqNCzzLTjxKrvRxHSv3R
- Wadi, Musbah Mohamad M
Global Sanctions
organization · cy · ly · mt
Record ID: NK-CpnurHe87J2nNc43pCHFfb
- Farah Makino
Multi-Source Risk Profile
person · us
Record ID: NK-CpoCQXhVLF65G7xCg9MWL8
- Saul Ambriz
Multi-Source Risk Profile
person · us
Record ID: NK-Cpp8J7gSdL2rqzC9fY4bVJ
- Bassam M Maaz
Debarment and Exclusions
person · us
Record ID: NK-CpsqFkN9TK9a8bBextnQ6v
- Aaron O Williams Md
Debarment and Exclusions
person · us
Record ID: NK-CpsqhLvQpCZdLU8spT9hvP
- Superior Protection, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-CpucuQAFJ8WFKPHfoEVoSv
- Diamond Dental - Malden
Debarment and Exclusions
organization · us
Record ID: NK-CpvKrNzThYix7dcAffzdzq
- Monica Channel Blackwell
Debarment and Exclusions
person · us
Record ID: NK-CpyuKAur5JaS9jjfCLNdTH
- Якимович Віктор Степанович
Multi-Source Risk Profile
person
Record ID: NK-Cpz4jULNRJTZYVCdR9GUzs
- Vast Mighty Limited
Global Sanctions
organization · cn · hk · mh
Record ID: NK-CpzTPU5uEtKQkYjHffaYYY
- Pradeep Bhatia
Multi-Source Risk Profile
person · us
Record ID: NK-Cq2V7HUfDAXb2yrwEsTggr
- Mohammad Hossein Dajmar
Global Sanctions
person · ir
Record ID: NK-Cq4Lz9T4Z7oJKxgtThHoGs
- Hector Manuel Avendano Ojeda
Multi-Source Risk Profile
person · mx
Record ID: NK-Cq6gnvQwL5hvAnwYqszfKq
- Pakistan Institute of Nuclear Science and Technology (Pinstech)
Global Sanctions
organization · pk
Record ID: NK-Cq9zGKgNgcmUPjX3zzgnA5
- David J Cokely
Multi-Source Risk Profile
person · us
Record ID: NK-CqBsv37s9rBDHX5momTVFf
- Karen Petko Kresge
Multi-Source Risk Profile
person · us
Record ID: NK-CqD5GMb9wunWsJEhm9faPY
- Lidia Seaway INC C/o Draco Buren Shipping Pte LTD
Special Interest Risk
company · sg
Record ID: NK-CqFcwbfLgAK33qpy2prRVy
- Sarah Ann Cunningham
Multi-Source Risk Profile
person · us
Record ID: NK-CqJD7PDpX5CYFzPajknkcg
- Deborah Kendig
Debarment and Exclusions
person · us
Record ID: NK-CqKuhcTYDncsM7hCgM8iCL
- David Michael Guajardo
Multi-Source Risk Profile
person · us
Record ID: NK-CqP3uKXekUr8a5xfCTJ58v
- Васильєв Олександр Леонідович
Global Sanctions
person
Record ID: NK-CqTRnzasfTfJ5ps2FFSmnr
- Fayyaz Ahmad
Multi-Source Risk Profile
person · pk
Record ID: NK-CqToVXDSthXmq7gdnNGCMC
- Aleh Mikalaevich Lashchynouski
Global Sanctions
person
Record ID: NK-CqW9dLPtAwT6cACS3suARs
- Marta M. Pita
Multi-Source Risk Profile
person · us
Record ID: NK-Cqc2PLknph5RCRWeNHtjho
- Товариство З Обмеженою Відповідальністю "Камишанський"
Global Sanctions
organization
Record ID: NK-Cqc7hVKfRM2oYJH3Rex4MQ
- Joint Stock Company Promtekh Kazan
Multi-Source Risk Profile
organization · ru
Record ID: NK-CqcmuLa7GXaFa42AGTnNDo
- Mahdieh Sanchuli
Multi-Source Risk Profile
person · ae · ir
Record ID: NK-Cqg2qckb9xg54M2N9ysqr2
- Bedkin Stanislav Anatolyevich
Special Interest Risk
person
Record ID: NK-Cqk4qSoabR2h6sYT3Mqpnn
- Васютін Іван Сергійович
Global Sanctions
person
Record ID: NK-CqmXNRPmoaY6eVEr472MGU
- Elena Papachristodoulou Psintrou
Global Sanctions
person
Record ID: NK-CqoBj6VjXuYdixV4vCvqhf
- Limited Liability Company Maigeoprom
Multi-Source Risk Profile
organization · ru
Record ID: NK-Cqpk2T4o5jFp3E53E3wJrn
- Auxiliadora Del Carmen Sequeira Suazo
Multi-Source Risk Profile
person · ni
Record ID: NK-Cqpue9u565wnzpnGpsnVw5
- Wendell Walters
Multi-Source Risk Profile
person · us
Record ID: NK-Cqru8oPYSLTcTr8s26c66K
- Nila Joyce Hardin
Multi-Source Risk Profile
person · us
Record ID: NK-CqsswoQmxnmfGLgcd4K9wX
- Xuanwu Wenqu Sea Freight Shanghai Co LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-CquyycLKFTpYUHPjVstBop
- Данияр Турдалиевич Досболов
Global Sanctions
person
Record ID: NK-CqwqYfsNRseQK6tXj9x88J
- Sky Pharma Corp Dba the Medicine Shoppe
Debarment and Exclusions
company · us
Record ID: NK-Cr27rV5ihkWDcLQuC68jks
- Guangxi Changhai Shipping Co
Special Interest Risk
company · cn
Record ID: NK-Cr5hY5KmPBSHZPNhFtaBST
- Robert Harvey Stanley
Multi-Source Risk Profile
person · us
Record ID: NK-Cr8uiNcywqZi56NYcWo7ag
- Erdem Aslan
Multi-Source Risk Profile
person · tr
Record ID: NK-CrAw2xAqiLcrNVpBjArSCf
- Richard Dominick Schirripa
Debarment and Exclusions
person · us
Record ID: NK-CrDD2oCq8va7gLGRG93B3j
- Alpha Tech Trading Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-CrEzzQZphfhZ7ddtQUkMiT
- Tracy Nicole Daise
Multi-Source Risk Profile
person · us
Record ID: NK-CrFRRCdP8MxZqtUQyqUa4w
- Mehmet Gürbüz
Multi-Source Risk Profile
person · tr
Record ID: NK-CrJfrGrJJwR6Jfuz88XyFQ