SIC Intelligence
Record directory — page 233
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 23,201–23,300
- Wise Mind Iowa, LLC
Debarment and Exclusions
organization · us
Record ID: NK-CrMXn9dTyKsSpcUjqSFFkz
- Eco Kidz Project
Debarment and Exclusions
organization · us
Record ID: NK-CrMnpR9sACqg3chpXBBjsL
- Gulf Knot
Multi-Source Risk Profile
vessel
Record ID: NK-CrNwM3VKgZ873PTdkTz5Lg
- Sepehr Kaveh Kish International Trading Company
Global Sanctions
organization · ir
Record ID: NK-CrRPuASwRM6cKFhxd7sMka
- David M Censits
Debarment and Exclusions
person · us
Record ID: NK-CrSKRbjMPwBQ4cCkjhyMJu
- Solotsinskaya (Peskova) Ekaterina Vladimirovna
Special Interest Risk
person
Record ID: NK-CrV2UeceSPWQhr9NkM8pWD
- Jody Mccoy
Multi-Source Risk Profile
person · us
Record ID: NK-CrVqZWeHJSnmsRjvGrwdB4
- Joseph Levitin
Multi-Source Risk Profile
person · us
Record ID: NK-CrWULSDfyNaeUnvvS72MYy
- Texas Federal Wellness Center of El Paso, Pllc
Multi-Source Risk Profile
company · us
Record ID: NK-CrWz3NcZ9bCRVWWpobtVkq
- Kumar Rama Mullangi
Multi-Source Risk Profile
person · us
Record ID: NK-CrXK9pvJsfqyZxR47Qufoc
- Joseph John Mogan Iii
Multi-Source Risk Profile
person · us
Record ID: NK-CrdZFVDU96FSNkuev69qYx
- Акціонерне Товариство "Експериментальне Науково-виробниче Об'єднання Cпeцia
Global Sanctions
organization
Record ID: NK-CrfAHVh9v8e64qWXmjm4Uq
- Pettis, Larry
Debarment and Exclusions
organization · us
Record ID: NK-CrhRYWGd4qUm4JbqpmHmGj
- Yudez Do, Michael J
Debarment and Exclusions
organization · us
Record ID: NK-CroP3vJAaEQcBxPXBQ8RhP
- Євстигнєєв Рінат Олександрович
Global Sanctions
person
Record ID: NK-CroZqpWM6YTVaHFrLM5R4e
- Joan A Senegal
Multi-Source Risk Profile
person · us
Record ID: NK-CrpjCd47QYQMGrJU7sUpHC
- John D Harris
Multi-Source Risk Profile
person · us
Record ID: NK-CrprQnLLKStAL4XNrxH2QF
- Hangzhou Huawei Enterprises
Global Sanctions
organization · cn
Record ID: NK-CrrSKjSD3wn23NWZVcBHZX
- Charles V. Rice
Multi-Source Risk Profile
person · us
Record ID: NK-CrtHXWjVBuF3pe5mkmzvHf
- Корякін Олександр Борисович
Global Sanctions
person
Record ID: NK-CrvrWQxYGpFUyXWJXFwGkU
- Angela Marie Zimmel
Multi-Source Risk Profile
person · us
Record ID: NK-Crwg4qZBCmBXHqejoesFSo
- Pho Thae
Multi-Source Risk Profile
vessel
Record ID: NK-CrxdxWezqMGe2HNb2uiMAQ
- Колотушкін Володимир Сергійович
Global Sanctions
person
Record ID: NK-Cry3zDPfcaKr5qybeti75u
- Rema Peralta Vallangca
Multi-Source Risk Profile
person · us
Record ID: NK-Crz6DWX9AHBJJh8JoHzVQk
- Theodore J. Stegeman
Multi-Source Risk Profile
person · us
Record ID: NK-CrzJJepqJjMEiwJj9FaXWj
- Land Oberösterreich
Special Interest Risk
organization
Record ID: NK-CrzmULu7YfpsKBKJdtXUij
- Святий Роман Сергійович
Global Sanctions
person
Record ID: NK-Cs3AbiKrgbdsZwBXkU8PPK
- Raymundo Perez Uribe
Multi-Source Risk Profile
person · mx
Record ID: NK-Cs4XfoHSjSjFakjkFKFLDV
- Jay Richard Parmer
Multi-Source Risk Profile
person · us
Record ID: NK-Cs5ngLVXTKN9Hf6dNWVhS4
- Clayton Jr Moore
Multi-Source Risk Profile
person · us
Record ID: NK-Cs6fL3bCQNNdTa8dakSCNt
- Valerie Dee Weigant
Debarment and Exclusions
person · us
Record ID: NK-Cs6oaaqwCkMdaadxaMaFW7
- Elizabeth Valenzuela Banker
Multi-Source Risk Profile
person · us
Record ID: NK-Cs6toRFe7ZfUgHSKENi5kc
- Соболєв Ігор Свєтославович
Global Sanctions
person
Record ID: NK-Cs75CbRqW8Wb4a6LCRTJQW
- Andrew Raymond Ross
Multi-Source Risk Profile
person · us
Record ID: NK-Cs9Huc6aKDqrUN5RRZwLdS
- Нікітіна Наталя Олександрівна
Global Sanctions
person
Record ID: NK-CsBJUovo5nvAqCUvfPP8ke
- Gordon Mcdonald Environmental Consulting
Multi-Source Risk Profile
person · us
Record ID: NK-CsChUeLeovJdHsBZbRt3bv
- Pacificorp
Special Interest Risk
company · us
Record ID: NK-CsD3knnqHD8AE7SWd8FHy7
- Pilar Riddle
Multi-Source Risk Profile
person · us
Record ID: NK-CsHPixCvdhbHdRpepkFx74
- Alexandr Sergeevich Gridenko
Multi-Source Risk Profile
person · ua
Record ID: NK-CsKpDVspNsHdrSmKBTmhsJ
- Trutnev Alexander Yurievich
Special Interest Risk
person
Record ID: NK-CsLFFtRkHT4SqZzoF5UL4B
- Margaret Ann Fetting
Debarment and Exclusions
person · us
Record ID: NK-CsLuTNgQfkEBh4eNBDNKcG
- Xinjiang Jungar Yinfeng Agricultural Machinery Equipment Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-CsP7ztDAdrqKLdCXjx3ZD6
- Долбня Андрій Олексійович
Global Sanctions
person
Record ID: NK-CsPhhcQfPHwVNHbXDi3i8c
- Russian Extrusion Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-CsQQWLuC3BGTFtBop4ebZu
- Xinjiang Yudahua Textile & Garment Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-CsQknXi465noNMBjC2ZGya
- Benjamin Leroy Beck
Multi-Source Risk Profile
person · us
Record ID: NK-CsSGQZMJYdRvxJfS7Szas8
- Mohammad Mouti' Mouayyad
Global Sanctions
person · sy
Record ID: NK-CsTmWhFVTVSa5rmLct22Zy
- David Leon Mcninch
Multi-Source Risk Profile
person · us
Record ID: NK-CsUtse8XMv4CXzeis8yMN3
- Ronald Paul Risley
Debarment and Exclusions
person · us
Record ID: NK-CsXJAUb3DJFHuk8w4PHfYt
- David L. Blumberg
Debarment and Exclusions
organization · us
Record ID: NK-CsXZQHJ2RQnRVikJ6Rpa7E
- Samuel Keith Guyne
Multi-Source Risk Profile
person · us
Record ID: NK-Csazs4WkXNrq2pYnK9yeZq
- עצאם יוסף צלאח מצטפא "אבו יוסף"
Global Sanctions
organization · gb
Record ID: NK-CsbJ88UD99bfstLQGinc7w
- Myawaddy Trading LTD
Global Sanctions
company · mm
Record ID: NK-CsbPsznYPP9dhb7rtkPS4x
- Obschestvo S Ogranichennoj Otvetstvennostju Tpk Master
Global Sanctions
organization
Record ID: NK-CsbpZcSBq5x5oYskBTK5sR
- Steffeny T Harris
Multi-Source Risk Profile
person · us
Record ID: NK-CseiP7FWxTSBQ84L6iRxS5
- Абернаті Френк
Global Sanctions
person
Record ID: NK-CsgLgRSKX37gy3yPRrvrn9
- Айрапетян Арам Артурович
Global Sanctions
person
Record ID: NK-CsiyJr3TzJHjvtPQif2Vns
- Hs Mona LTD
Multi-Source Risk Profile
organization · lr
Record ID: NK-Csjm8C6sMRPdqSQbPXHBeT
- Anahita Shipping LTD
Multi-Source Risk Profile
organization · vg
Record ID: NK-Csk2upZDGkN6iQwUjFVwNk
- Tatiana Watson
Multi-Source Risk Profile
person · us
Record ID: NK-CskZ6TA29SEMBDcyU7XLRc
- Richard Byoung Soo Kim
Debarment and Exclusions
person · us
Record ID: NK-CsnBBGU9xW3hfPzn46JeH7
- Gml Builders, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-CsszWczaTT4dfs2XmYamts
- Blue Ocean Marine Company Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-Csun6VY937S2ps36piMaxU
- Shakarjian, Carnig C.
Debarment and Exclusions
person · us
Record ID: NK-CsyPfoQVd2gHkYdyuwo65H
- Ерфан Текнолоджі
Global Sanctions
organization
Record ID: NK-CsygYK8XurfJmoyo8BP2NT
- Hf Markets (Europe) LTD
Regulatory Watchlists
company
Record ID: NK-Ct2vNPBpEvgqPt3SewyHKn
- Jacob Boadu
Multi-Source Risk Profile
person · us
Record ID: NK-Ct4CZbG3GmPPMjDHdthPgx
- Melody T Clark
Multi-Source Risk Profile
person · us
Record ID: NK-Ct8pwjWoxw6AnkHBwboBT5
- Merrion Stockbrokers Limited
Regulatory Watchlists
company
Record ID: NK-CtAMd7Xj3r4iBAJpbXcchF
- Gregory Lee Dales
Multi-Source Risk Profile
person · us
Record ID: NK-CtAY7ctdoBMVzRfKfTJgEv
- Suzanne K Farnsworth
Multi-Source Risk Profile
person · us
Record ID: NK-CtC9tG44NTw5b4bqSDK6j8
- Vales Kirstin Hope
Debarment and Exclusions
organization · us
Record ID: NK-CtCWPk9rQ3EDGijcUjXAQM
- Brown Chiropractic
Multi-Source Risk Profile
company · us
Record ID: NK-CtDh5GS5kvshDSnemDbiDx
- Soor Al-fattha For General Trading, Transportation and Oil Services
Multi-Source Risk Profile
organization · iq
Record ID: NK-CtEeWchTmu6RUb9DsyypwS
- Laroy Bailey
Multi-Source Risk Profile
person · us
Record ID: NK-CtFPwHLVC9Ao52PPMKPeUe
- Luis C Causor
Multi-Source Risk Profile
person · us
Record ID: NK-CtFk9U3y3Ko9KZWo4Qd2xD
- Спілка "Регіональне Об’єднання Роботодавців "Севастопольська Спілка Промисловців І Підприємців"
Global Sanctions
organization
Record ID: NK-CtGZUzgAbtWMJvq5Bdtf7i
- Mccarthy, Lindsey
Debarment and Exclusions
organization · us
Record ID: NK-CtHeoSfonGBAfsgm6VpEhX
- Bob Lee Brown
Multi-Source Risk Profile
person · us
Record ID: NK-CtLFGWw2zFFjEDk4F5V9XE
- Peebles David
Multi-Source Risk Profile
person · us
Record ID: NK-CtSuSwbuRrF8jQZN8rpZss
- Maymei
Global Sanctions
vessel
Record ID: NK-CtUYS5eh3bhKLyDgRkkcA7
- Generation Trading Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-CtX7M4PK7QG8rnh8yHFpMG
- Limited Liability Company Obsky Gas Chemical Complex
Multi-Source Risk Profile
organization · ru
Record ID: NK-CtXdr3EMkk93qcGAVmkVpw
- Zinnurov Foat Eanafievich
Special Interest Risk
person
Record ID: NK-CtaMup5gxDfnh5T7LCbMDD
- Морозов Юрій Миколайович
Global Sanctions
person
Record ID: NK-CtbAztbmUAK94DjcHnYjpf
- Expedito H Castillo
Multi-Source Risk Profile
person · us
Record ID: NK-CtfMyHNtaX2N2EuRjN5BQu
- Pair, Glenn
Debarment and Exclusions
organization · us
Record ID: NK-CtfRFTrCgYJK4WpuAnkuo8
- Porsche Ag
Special Interest Risk
company · de
Record ID: NK-CtfvuvNRzCyKoxbNbp5kkq
- Товариство З Обмеженою Відповідальністю "Енергоавтотранс"
Global Sanctions
organization
Record ID: NK-CtheA86VK4bLBUSJAcuu6z
- James Richard Lawlor
Multi-Source Risk Profile
person · us
Record ID: NK-CthuNcBi5Hkwr6VrC9mbCt
- Ray Molina
Multi-Source Risk Profile
person · us
Record ID: NK-CtmeBk6ZhbhYgNRJzxAxDh
- Акціонерне Товариство "Лср. Крани – Сєвєро – Запад"
Global Sanctions
organization
Record ID: NK-CtoJG2JK6xuQXgWqEMYWvW
- Aktsionernoe Obshchestvo Atlant Torg
Multi-Source Risk Profile
organization · ru
Record ID: NK-CtpCGgkHrbSiV3eLuJfSpH
- Nikolaenko Galina Mikhailovna
Special Interest Risk
person
Record ID: NK-CtpUsiBgYTsMhb5kcgW3nF
- Кисельов Юрій Володимирович
Global Sanctions
person
Record ID: NK-CtpwpuSkb5jyxGxGaLqciU
- Michael Dwayne Sr Williams
Multi-Source Risk Profile
person · us
Record ID: NK-Ctquh4U57H8jqwHtKVAMjs
- Furkan Koşar
Multi-Source Risk Profile
person · tr
Record ID: NK-CtsYE9kyYRXGkfzKpmdEBB
- Ян Чуньлун
Global Sanctions
person
Record ID: NK-CtyULAcqCnjXmYrRKFnq3Z
- Simon Shusterman
Multi-Source Risk Profile
person · us
Record ID: NK-CtyYTF4XiPGA3T63dxhRxz
- Colmyer and Sons Construction LLC
Multi-Source Risk Profile
company · us
Record ID: NK-Cu3f3GDcoRTKfr6rHdV5Xk