SIC Intelligence
Record directory — page 235
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 23,401–23,500
- Kobe Steel
Special Interest Risk
company · jp
Record ID: NK-CwYVtUfAq7mdGeeTYkt4Tf
- Jessica Lynn Stewart
Debarment and Exclusions
person · us
Record ID: NK-CwZcyLwxSCxmf6qCPPgqSd
- Калачов Олександр Володимирович
Global Sanctions
person
Record ID: NK-CwZhzCyR72KMfUAry6Dww3
- Kal Nelson Aviation, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-CwZk2XVUNbpWXofrdX53H4
- Parkhomenko Andrey Vladimirovich
Special Interest Risk
person
Record ID: NK-CwacM8L7BsEK9gPcEsyMLT
- Miguel Larosa
Multi-Source Risk Profile
person · us
Record ID: NK-CwewE5xydQDK8uii9bqjSR
- Andrea Rodriguez
Multi-Source Risk Profile
person · us
Record ID: NK-CwgGToWLzwkhbhGygKBVax
- Carleton Dental Group Pc
Multi-Source Risk Profile
company · us
Record ID: NK-CwgzoVMzpUTBnJBDeZyLCj
- Ostolski Michael J
Debarment and Exclusions
organization · us
Record ID: NK-Cwjc2PocZwJQ36uKybd6iH
- Ilya Andreevich Gambashidze
Multi-Source Risk Profile
person · ru
Record ID: NK-CwkHsXYuXrZgfhC3rzWHbc
- Hebei Construction Group Corporation Limited Wangdu Branch
Debarment and Exclusions
organization · cn
Record ID: NK-CwmG8QL9KpkUcrAMpRp9rU
- Luis Eduardo Roman Flores
Multi-Source Risk Profile
person · mx
Record ID: NK-Cwn2cQ8bn4AuUXmVmteJNi
- Oluwatoyin Mudashiru
Debarment and Exclusions
person · us
Record ID: NK-CwnmWB8uyrpGb48THC4NaX
- Sterling Victorious Latimer
Multi-Source Risk Profile
person · us
Record ID: NK-CwqpfN3wLUyyRjD8tnHdat
- Finesse Global Trading Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-CwrTSLNdyu7bob7W22KFPK
- Ростовський Державний Економічний Університет
Global Sanctions
organization
Record ID: NK-Cwry2gDTG685gZ52PFp38U
- Trexsea Shipping Fze
Special Interest Risk
company · ae
Record ID: NK-Cws2SdaUDsRiTxCqXUXoUg
- Alexei Weitz
Multi-Source Risk Profile
person
Record ID: NK-CwsMo3MeHMvw3SmPJnKGdQ
- Debra Lynn Kotler
Debarment and Exclusions
person · us
Record ID: NK-CwtSkdLb4Dmu6yom7b4Sky
- Неретін Андрій Валерійович
Global Sanctions
person
Record ID: NK-CwuDWgCeDMxTfDXM4a5jbT
- Tdr
Special Interest Risk
company · hr
Record ID: NK-CwuKXcrHAUnW3o7x3B87xx
- Товариство З Обмеженою Відповідальністю "Виробнича Багатогалузева Авіакомпанія "Шар Інк Лтд"
Global Sanctions
organization
Record ID: NK-CwuUYueV6Y7G7mCBScRxrb
- Limited Liability Company Geopromaining Verkhne Menkeche
Multi-Source Risk Profile
organization · ru
Record ID: NK-CwxrgYLiPTwW5XfntpbAx6
- Whit Fielding Gibson
Multi-Source Risk Profile
person · us
Record ID: NK-Cwy55K5RkTushB7ihGXiJ3
- Aunali Salim Khaku
Multi-Source Risk Profile
person · us
Record ID: NK-Cx3qb3FEiqe5BCF8D7VC2F
- Новосьолова Надія Юріївна
Multi-Source Risk Profile
person
Record ID: NK-Cx94fFzjEcyMjeXeg8J3J5
- Carmetta Lundy
Multi-Source Risk Profile
person · us
Record ID: NK-CxAwi8EUJoENgXoti7GNEi
- Konstantin Yurievich Mirzayants
Multi-Source Risk Profile
person · ru
Record ID: NK-CxBAnLXhkVC8WSA4VMizup
- Veritas Hospice, INC
Debarment and Exclusions
company · us
Record ID: NK-CxBMwD7P2HadEEPARHbbp5
- Maria E Gonzalez
Multi-Source Risk Profile
person · us
Record ID: NK-CxBzQPsCawobMM9GyWH85N
- Doctor Diabetic Supply INC
Debarment and Exclusions
organization · us
Record ID: NK-CxCZWnDUX3VGZ2FwKdzUAt
- Peter M. Bernstein
Debarment and Exclusions
person · us
Record ID: NK-CxD6YnUuMdxzTXK53T7Xa3
- Xinjiang Afanshu Biotechnology Co.
Special Interest Risk
organization · cn
Record ID: NK-CxDnUP6q23tx53hS26ZiPW
- Gazprom Invest, OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-CxGewDgUf8D6mouPXh4MW3
- Боєв Владислав Ілліч
Global Sanctions
person
Record ID: NK-CxGm7YGdfHGCWaBTejtKWk
- Just Wright Automotive LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-CxJVW7ueJgUDXTMJFAK8Ea
- Amber Lavae Wills
Multi-Source Risk Profile
person · us
Record ID: NK-CxPkUEFKiR9SCugfYYgAHa
- David J. Girardi
Debarment and Exclusions
person · us
Record ID: NK-CxRHaEKjfZTWXfT4xKjxPv
- National University of Defense Technology
Multi-Source Risk Profile
company · cn
Record ID: NK-CxSn8ubhGfsHaSQ4yQzSt5
- Darwin A Minnis
Multi-Source Risk Profile
person · us
Record ID: NK-CxTppiX8GoMjNRHzsWiU8D
- Tri-county Electric Cooperative
Special Interest Risk
company
Record ID: NK-CxUQX3ezBRMEbvywaQseFy
- Lim Min Ying Md
Debarment and Exclusions
organization · us
Record ID: NK-CxWrK5H6wGmXFFeBPq54Yf
- Indrawati Nirman Pvt LTD
Regulatory Watchlists
organization
Record ID: NK-CxXJ6AsUGDrsF4AgCJsa6r
- Акціонерне Товариство "Джиес-нанотех"
Global Sanctions
organization
Record ID: NK-CxXmh3jYoPak6VnFUtn88K
- Matthew Glenn Longwill
Debarment and Exclusions
person · us
Record ID: NK-CxXn62mjEiLWavdCL6Lmir
- Aviation Industry Corporation of China, Ltd.
Multi-Source Risk Profile
company · cn
Record ID: NK-CxYTYszPfNH7vWgPjCm8yP
- Jordan Kalan
Multi-Source Risk Profile
person · us
Record ID: NK-CxZZVvqmbMUyvumAMJmqCf
- Franklin Robert Hill
Multi-Source Risk Profile
person · us
Record ID: NK-CxbEnWsngef9uUwNkLWVwX
- Broussard, John L.
Multi-Source Risk Profile
organization · us
Record ID: NK-CxboLntVqtuonQV7A84k4h
- Tehran International Transport Co
Multi-Source Risk Profile
organization · ir
Record ID: NK-CxcJrTcpzUxCVukQRWzeuo
- OOO Aiti Tsentr
Multi-Source Risk Profile
organization · ru
Record ID: NK-CxdhCVv4qjEZRoUtLz9yVC
- Bakir Alispahic
Multi-Source Risk Profile
person · us
Record ID: NK-CxeTyD22hv9uLCGY5dYLeY
- Yüksel Hiz
Multi-Source Risk Profile
person · tr
Record ID: NK-Cxeuc8ztjh5RaQGGWJURZh
- Andrewe Steven Hansen
Debarment and Exclusions
person · us
Record ID: NK-Cxf8Tfbvg2xjvRykyAtUTw
- Жилонов Артем Олександрович
Global Sanctions
person
Record ID: NK-Cxff58SKCXqnckH2YXZZuZ
- John L. Davis
Multi-Source Risk Profile
person · us
Record ID: NK-Cxg2cj2bEud333non62aNX
- Aerialia
Multi-Source Risk Profile
organization · fr
Record ID: NK-CxgjkbqSiEUkzRbwhQ5ceh
- Sgp, Inc.
Debarment and Exclusions
company · us
Record ID: NK-Cxh4BsVs9Z5PKNjCMEPaRW
- Moscato Anthony F
Debarment and Exclusions
organization · us
Record ID: NK-Cxh5a3RCyfWpXmycjXbdrx
- Construction Specialties, Middle East L.l.c.
Enforcement Actions
company · ae
Record ID: NK-CximxQp9npAVi7aP2JvxgV
- Limited Liability Company New Decisions 4
Multi-Source Risk Profile
organization · ru
Record ID: NK-Cxpr4cxCUZVwKfuYC2dboy
- Ursula Johanna Spears Abbott
Multi-Source Risk Profile
person · us
Record ID: NK-CxpuLSCkVeQ54yjG36RrvM
- Ac Home Nursing
Debarment and Exclusions
company · us
Record ID: NK-CxrreEiXp74MLZ6w633TdD
- Товариство З Обмеженою Відповідальністю Науково-виробниче Підприємство "Екопортрет-м"
Global Sanctions
organization
Record ID: NK-CxrxdpBiZ3SY4SNkS4bApd
- Phillip Eugene Kerce, Jr.
Debarment and Exclusions
person · us
Record ID: NK-CxrxpfBPopr5DqKLtzUDGz
- Building Resilience, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-CxsFfywFjjNNVnR4t9dgNb
- Elsie Ruth Edmond
Multi-Source Risk Profile
person · us
Record ID: NK-CxsdX49rRi2BgFjKQoEX9m
- Sergey Aleksandrovich Maltsev
Multi-Source Risk Profile
person · ru
Record ID: NK-CxtgCUXuhTrotTvwCXgPqf
- Кобринь Єлизавета В’ячеславівна
Global Sanctions
person
Record ID: NK-CxuRgET4C7WWDSPVSocRVf
- Jiashi Feiyida Electronic Commerce Logistics Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-CxuScYG7LYky46DYPe2kpY
- Randy Antonio Jover
Multi-Source Risk Profile
person · us
Record ID: NK-Cxud5FYP2knkmEVVgfBLA6
- Süleyman Sargin
Multi-Source Risk Profile
person · tr
Record ID: NK-CxvbKqxrAN3nhXZPyvLxTz
- Limited Liability Company Energeticheskaya Kompaniya Sibmaining
Multi-Source Risk Profile
organization · ru
Record ID: NK-CxxzrgmrbLVJwBi7fkAcom
- Cruz Antonio Galvez Hernandez
Multi-Source Risk Profile
person · us
Record ID: NK-Cxy4voxx3AgbjGqTce49E4
- Діанов Сергій Анатолійович
Global Sanctions
person
Record ID: NK-Cy2TkvUyxSPWkCpkSK3skD
- Youssef M. Nada & Co. Gesellschaft M.b.h.
Global Sanctions
organization
Record ID: NK-Cy3FsVs8hV2SUKiKDhbh5a
- Alexandra Gold
Multi-Source Risk Profile
person · us
Record ID: NK-Cy6cSSm3qNXXpoBNffUsvz
- Jeremias S Diego
Multi-Source Risk Profile
person · us
Record ID: NK-Cy6sGeC4qinqGKvexSsPtr
- Товариство З Обмеженою Відповідальністю ''стс Медіа''
Global Sanctions
organization
Record ID: NK-Cy9L38qJXfXQTzjdAsxXTe
- Deborah Gates
Multi-Source Risk Profile
person · us
Record ID: NK-CyAoPqGk2FWN6edJfuwrXa
- Mark Haines
Multi-Source Risk Profile
person · us
Record ID: NK-CyBV63qXshE2oy849BteHL
- Юзбашев Артур
Global Sanctions
person
Record ID: NK-CyCbnSZV6jQZsUz2ncsgUy
- Robert John Nicke
Debarment and Exclusions
person · us
Record ID: NK-CyEMxLYP5W6e6KG3suxfSR
- Savir Lion
Special Interest Risk
vessel
Record ID: NK-CyEgSqptsEEK3tcGHPhhGg
- Construtora Oas Ghana Limited
Debarment and Exclusions
organization · gh · br
Record ID: NK-CyEj2CCS3HFcxQ2M9Jfq6F
- Sayed Habib Ahmad Khan
Multi-Source Risk Profile
person · af · kw
Record ID: NK-CyFz77w7gxJp4mGLiivVRp
- Gilbert Joseph Alpough
Multi-Source Risk Profile
person · us
Record ID: NK-CyJkMsoRKKbET7Pod5CLxY
- Товариство З Обмеженою Відповідальністю "Тд "Альянс Форест"
Global Sanctions
organization
Record ID: NK-CyL8djjmAXoaT3ESP3KFa9
- Mohamed Rafeek Habibullah Habibullah
Multi-Source Risk Profile
person · ae · in
Record ID: NK-CyM2rjN99vBnK3ZAhzcUYP
- Comercialicun, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-CyUHD8b4dRAwuqdTBwbu8v
- Каштуров Олександр Володимирович
Multi-Source Risk Profile
person
Record ID: NK-CyV9i66QbQMEMJceihCmXA
- Sin Song Ri
Global Sanctions
person · kp · my · sg
Record ID: NK-CyXCLkdkYDe9Xxu4rDJpif
- Irma Barragan
Multi-Source Risk Profile
person · us
Record ID: NK-CyXanYXT4WpogoVDiEdyKf
- Clasquin Sa
Multi-Source Risk Profile
organization
Record ID: NK-CyZm3bVfjFwK7DcZKvccWa
- Індивідуальний Підприємець Белосохов Сергій Олексійович
Global Sanctions
person
Record ID: NK-CybVPjWL3DHRMeNjMKmNRX
- Domino Games Ood
Multi-Source Risk Profile
organization · bg
Record ID: NK-CyczyREx4HouPQrZKaTEVP
- Earl M Stenger
Debarment and Exclusions
person · us
Record ID: NK-CydRneoDNczkBAZo4fvgt5
- Raysa R Pacheco-medina
Multi-Source Risk Profile
person · us
Record ID: NK-Cye8ANbvW6eUcuf6bnQaFX
- Товариство З Обмеженою Відповідальністю "Єкассір Софт"
Global Sanctions
organization
Record ID: NK-Cyf94QtTSTM2N9aE6hnYqZ
- Пєшков Олександр Миколайович
Global Sanctions
person
Record ID: NK-Cyi5rz2LvsxHhFjzivuRPQ