SIC Intelligence
Record directory — page 239
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 23,801–23,900
- Xinjiang Jinshashan Fruit Industry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-D8tGn4dSQEmbLLuH74kjvM
- Limited Liability Company Mezhregionstroy
Multi-Source Risk Profile
organization · ru
Record ID: NK-D8uJ2Lpzt6ukTWBjQ9XJhT
- Акціонерне Товариство «Марій Ел Дорстрой»
Global Sanctions
organization
Record ID: NK-D8vudFskaMvHz6GbBCz7F7
- Rosalie C. Jesse
Multi-Source Risk Profile
person · us
Record ID: NK-D8wjgrG3uSXALXvRkLNK3F
- Ronald A. Scoppettone
Multi-Source Risk Profile
person · us
Record ID: NK-D8xBESzwGsdBhDaptJGaWr
- Crystal Renee Foley
Multi-Source Risk Profile
person · us
Record ID: NK-D8yLnWEN3FkatxeuwRTHnv
- Oao Gosniikhimanalit
Multi-Source Risk Profile
organization · ru
Record ID: NK-D8z3bTEJPETxJ9WP6oNZTu
- Oceanend Shipping LTD
Multi-Source Risk Profile
organization · sc
Record ID: NK-D94Fnq2EAddQ5wQedDJhvs
- Precious Hospice Care, INC
Debarment and Exclusions
company · us
Record ID: NK-D94XXBdNgoE9CgKfaoEVug
- Majida Salem
Global Sanctions
organization · us
Record ID: NK-D95khtooCQkCqJGqwYUaTw
- Tis Consultants Company Limited
Debarment and Exclusions
organization · th
Record ID: NK-D96hGt9s5jppkAXj4CaN3J
- Angelica Keyes
Multi-Source Risk Profile
person · us
Record ID: NK-D97xSNivKPDxo3DzQraq9S
- Єрзакович Дмитро Юрійович
Global Sanctions
person
Record ID: NK-D983xZrF48zBYisisEYxtC
- Nilco Group
Global Sanctions
organization · by · ir · ru
Record ID: NK-D9CUojdD599HZnJS95Fnz3
- Cheryl Grabosky Shager
Multi-Source Risk Profile
person · us
Record ID: NK-D9CwP9AdSnf4bmyz9fYAN4
- Anait Sarkisyan
Multi-Source Risk Profile
person · us
Record ID: NK-D9DASMzkge6KQ5jdxf9sPK
- Nathan L Centers
Debarment and Exclusions
person · us
Record ID: NK-D9EkWdsoG2GxNyTybczeMa
- Daniel Belz
Multi-Source Risk Profile
person · us
Record ID: NK-D9EoAtMxqkBmBbm9tbtUpB
- Houghtelin, Nancy
Debarment and Exclusions
organization · us
Record ID: NK-D9Fu8AvbsBuCu8A3PwWUS2
- Маслєнкін Олександр Михайлович
Global Sanctions
person
Record ID: NK-D9FuHJR6u9urithRtv4PSv
- Якушин Володимир Петрович
Global Sanctions
person
Record ID: NK-D9GhWjRPGnffA8xn65TR3t
- Evgeniya Alexandrovna Grichenkova
Multi-Source Risk Profile
person · ru
Record ID: NK-D9TkzAyNo39idvrJxxosMC
- Steven Wallace Adams
Multi-Source Risk Profile
person · us
Record ID: NK-D9VYuEYykYq3eBhGBXanCT
- Каморджанов Денис Рашитович
Global Sanctions
person
Record ID: NK-D9YKYQNxAs7oZ7tra4R2uX
- Єфімцев Вадим Олексійович
Global Sanctions
person
Record ID: NK-D9YaRRfhk4wayXp43sZEGv
- Prabhjot Kaur Sandhu
Debarment and Exclusions
person · us
Record ID: NK-D9Yaow4kAoohqh3FjUQ3pf
- Karen Craven
Multi-Source Risk Profile
person · us
Record ID: NK-D9aYzs3EeZrpsCDSgfPgMC
- Товариство З Обмеженою Відповідальністю "Форс – Центр Розробки"
Global Sanctions
organization
Record ID: NK-D9hBY3So3QHX4qvX3ytppk
- Alina Olegovna Nazarova
Multi-Source Risk Profile
person · ru
Record ID: NK-D9hFmAeXEyMqP4V6uMSRL3
- Gelion Business Trade Mchj
Multi-Source Risk Profile
organization · uz
Record ID: NK-D9hNZbkSUA936rVXMbqVsS
- Family Medicine Associates, Inc.
Debarment and Exclusions
company · us
Record ID: NK-D9jmgAt7B9hMxJxnk3atDE
- Товариство З Обмеженою Відповідальністю "Механічний Завод Одиничних Та Малих Серій"
Global Sanctions
organization
Record ID: NK-D9jxtZfji3dWhTFGbEvPa2
- Gloria V Staples
Multi-Source Risk Profile
person · us
Record ID: NK-D9kSvvNHqvCQHzGEoAXBSw
- Nautilus Fleet Management LLC
Special Interest Risk
company · az
Record ID: NK-D9khFsb7icBsiVLRDmVEMr
- Де Вінтер Аренд Ян
Global Sanctions
person
Record ID: NK-D9mWCDpn8ogvvSiEC7vGfP
- Чудецький Олексій Володимирович
Global Sanctions
person
Record ID: NK-D9mWQ5Wdy2sFbvTLBfGu6c
- Jose Ignacio Reta De Frutos
Multi-Source Risk Profile
person · es
Record ID: NK-D9mXGmzPmz2hec8oiwL74q
- Glenn Saperstein
Debarment and Exclusions
person · us
Record ID: NK-D9nv4Mt6bxr5NAMUg8SKVh
- Romeo Angeles
Multi-Source Risk Profile
person · us
Record ID: NK-D9pPzvnAAbYie3QiVZcUPV
- Лесіна Олена Олександрівна
Multi-Source Risk Profile
person
Record ID: NK-D9pXk69Jf9bgR6MznX89bL
- Jessica Hayes-cook
Multi-Source Risk Profile
person · us
Record ID: NK-D9repyKbNosGsbokVeF8WU
- Obschestvo S Ogranichennoj Otvetstvennostju Proizvodstvennaja Firma Logos
Global Sanctions
organization
Record ID: NK-D9uJuYyJYNuQQZk2w3yEj5
- Anthony Michael Leone
Multi-Source Risk Profile
person · us
Record ID: NK-D9ysXSKnS9B4AvkUJpJZKv
- China Aerospace Times Electronics Co., LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-DA482mCKdnZNQ3W97jp4T8
- Capella Shipping Ltd-sey C/o Austinship Management Pvt LTD
Special Interest Risk
company · in
Record ID: NK-DA5y7r7SAnvwrj8anPjCGk
- Пічужкін Ілля Олександрович
Global Sanctions
person
Record ID: NK-DA72HpsShqEmUNSGnWdSnW
- Deirdra Hampton
Multi-Source Risk Profile
person · us
Record ID: NK-DAAeCmmstWFEbCRbHhj43H
- Todd Dantzler Allen
Debarment and Exclusions
person · us
Record ID: NK-DAAf2hhUqoqjckLNGLAxYy
- Carrie L Dowling
Multi-Source Risk Profile
person · us
Record ID: NK-DAAmnLjrLHTQGYboVPTy8D
- Rawlins Annet Joy
Debarment and Exclusions
organization · us
Record ID: NK-DAB2AGuURty9sNECqFTsq6
- Larissa Jean Poles
Debarment and Exclusions
person · us
Record ID: NK-DABsbVnbPCDawPJhbEd3tw
- Csn Mineração
Special Interest Risk
company · br
Record ID: NK-DAECZ9PSW6F4SsDLVvXJyJ
- Tresa Diane Evans
Multi-Source Risk Profile
person · us
Record ID: NK-DAFGSd2vTVqsmthg8tqSt9
- Katasha Draper
Debarment and Exclusions
person · us
Record ID: NK-DAGcrfQtYozotxC4TcMkTV
- Панфьоров Андрій Борисович
Global Sanctions
person
Record ID: NK-DAJ8tJspkq2Qimi5qqieks
- Sade M Francois
Debarment and Exclusions
person · us
Record ID: NK-DAK9K6N9NG7oARt2rTaCZ8
- Elzer Anton
Global Sanctions
organization · se
Record ID: NK-DALsUCj4PaXmcRDXxEXFbz
- Llp “united Trade Group”
Multi-Source Risk Profile
organization · kz
Record ID: NK-DAS5G7AwrJnkXAtHDwTuZM
- Sheila White
Multi-Source Risk Profile
person · us
Record ID: NK-DAVXqe2MwgBFvxyHRDeHeW
- Ocean Thunder
Special Interest Risk
vessel
Record ID: NK-DAWdeHtxbJrZdQDYp2jW5q
- Manly W Jr Rankin
Multi-Source Risk Profile
person · us
Record ID: NK-DAYcjAizcYHNRRrTXVreiC
- Andre Telemi
Multi-Source Risk Profile
person · us
Record ID: NK-DAZK8CUz9Eqvwc9ER94Vt9
- Higuera, Julian Alonso
Multi-Source Risk Profile
person · us
Record ID: NK-DAZwE8exP4MJbpwbEVroSE
- Syrian Arab Army
Global Sanctions
organization · sy
Record ID: NK-DAaP2wMmPpBAfC4qxAw4h7
- Antonio Jose Melean Reyes
Global Sanctions
organization · us
Record ID: NK-DAgFocvMxgsPvKWvEJ4SEB
- Bazhou Haoyu Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-DAgzgfHEkdMXKRkRJf6Fbr
- Shandi Ann Harder
Multi-Source Risk Profile
person · us
Record ID: NK-DAkBQfXUve4WJhd86SrvrD
- Руський Єгор Анатолійович
Global Sanctions
person
Record ID: NK-DAne8rQBbeSzrxfVuqt7d8
- Товариство З Обмеженою Відповідальністю "Саранськкабель"
Global Sanctions
organization
Record ID: NK-DAoJ4Dv4xVh9Wzd4vcFYkP
- Daniel Tijerina-salinas
Multi-Source Risk Profile
person · us
Record ID: NK-DAqKkuDUVJ2dLdfzdWBtY8
- Awati Huafu Textile Co. Ltd.
Multi-Source Risk Profile
company · cn
Record ID: NK-DArugmLfBF6zRSCP7qDNpQ
- Carlito Paar Manabat Jr
Multi-Source Risk Profile
person · us
Record ID: NK-DAtM8s3DpcD9zKa39K8i4Q
- Voskovykh, Sergey
Debarment and Exclusions
organization · us
Record ID: NK-DAvMbMQZnbHDZEtDfPsQfm
- Rool Europe Ag
Multi-Source Risk Profile
organization · de
Record ID: NK-DAyiwHFyEehAknro36gTxE
- Krylov Igor Yuryevich
Special Interest Risk
person
Record ID: NK-DAyxsZpNVrnscdmeQW2QKe
- Century Medical Services, Corp
Multi-Source Risk Profile
company · us
Record ID: NK-DB2h5Pv3JDMiGPkCm2Spoi
- Solstraum
Global Sanctions
vessel
Record ID: NK-DB2q7F9bHLRbo4rnNiZgCj
- Willie Arthur Redden
Multi-Source Risk Profile
person · us
Record ID: NK-DB2rCwGczgcnbXTPy3MMFL
- Бахно Олександр Львович
Global Sanctions
person
Record ID: NK-DB5CXErbfLquvtE4RPSkzp
- Eric Jacobson
Multi-Source Risk Profile
person · us
Record ID: NK-DB5QKVrDARSTsxuVUe6MhY
- Energetický A Průmyslový Holding
Special Interest Risk
company · cz
Record ID: NK-DB5VYvi7SaA2eFAm2iYQCs
- A K M Shahid Ullah
Debarment and Exclusions
person · bd
Record ID: NK-DB6smPZqZZAMp4zjrpyNv9
- Kathy Ann Montet
Multi-Source Risk Profile
person · us
Record ID: NK-DB9F3Cb9eMJKRVqVpD3Wa9
- Seyfi̇ Polat
Multi-Source Risk Profile
person · tr
Record ID: NK-DBEoakPCFZxJutrjQxMrSt
- Corporativo Sosval, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-DBKEzoGTP4wmCyigiNCYfk
- Товариство З Обмеженою Відповідальністю "Рексофт.ру"
Global Sanctions
organization
Record ID: NK-DBL7ekd8eX3QF4ZtZmdugG
- Oluyemisi Amos
Multi-Source Risk Profile
person · us
Record ID: NK-DBNQ78PQe5X589krXDhU2V
- Кірієнко Любов Сергіївна
Multi-Source Risk Profile
person · ru
Record ID: NK-DBNdbHo2ufzG3XvonbyHx5
- Jose Americo Bubo Na Tchuto
Multi-Source Risk Profile
person · gw
Record ID: NK-DBQefupZMMJMoD6GkdMiDh
- Mary Egloff
Multi-Source Risk Profile
person · us
Record ID: NK-DBSqVqpJQj6SYHx3yzGA7S
- Нікішина Наталія Вікторівна
Global Sanctions
person
Record ID: NK-DBTLUuUwXsWJ89RVVdHxuB
- Акціонерне Товариство "Красногорський Завод "Електродвігатєль"
Global Sanctions
organization
Record ID: NK-DBUuRiNxpVYHz2TV2N8Xvd
- Compra Venta Gerpez
Multi-Source Risk Profile
organization · co
Record ID: NK-DBUujsybemWiqqYAKxqod2
- Nora Ellen Branning
Debarment and Exclusions
person · us
Record ID: NK-DBV3vqKktZ89ZJqtvRVZzu
- Scott W. Mckiel
Multi-Source Risk Profile
person · us
Record ID: NK-DBXAykrVJaiahKsSc3r5Cn
- Theodore Alphonso Smith
Multi-Source Risk Profile
person · us
Record ID: NK-DBazpTsW6Y7qasTtw2tEpD
- Comprehensive Employee Management INC
Multi-Source Risk Profile
company · us
Record ID: NK-DBb5mwCX5BFYEHBkfQAfXj
- Joyce L Henry
Multi-Source Risk Profile
person · us
Record ID: NK-DBfsZ3oXK2PiZZD2PL9iNS
- Elias Maher Eldabbagh
Multi-Source Risk Profile
person · us
Record ID: NK-DBnFNww8ZcUgX6ptRcn55o
- Northside Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-DBqhqPKsNJkPMEkSBLUjqH