SIC Intelligence
Record directory — page 251
Browse 578,048 public-source records across 5,781 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 25,001–25,100
- Karen Zawodnik Holzhausen
Multi-Source Risk Profile
person · us
Record ID: NK-DgjAu659Ey8LyVqijbx6YS
- Directorate General of Contracts and Purchasing
Global Sanctions
organization · iq
Record ID: NK-DgmwsyyNmxcUq9bQSGcJQq
- Robyn Saunders Warren
Multi-Source Risk Profile
person · us
Record ID: NK-DgszC5cszkukhcuRpjnVrS
- Khalid Al-marfadi
Multi-Source Risk Profile
person · ye
Record ID: NK-DguNoW6iKLJiwAavDdTtYs
- Jackson Chiropractic Clinic
Debarment and Exclusions
company · us
Record ID: NK-Dh5BxEcmNTtTJFPk8ayPPi
- Stephanie H Taylor
Multi-Source Risk Profile
person · us
Record ID: NK-Dh8DrgdYrECvJ6zaeGFqCY
- Vimena Shipping Hk LTD C/o South Fleet LTD
Special Interest Risk
company · ru
Record ID: NK-Dh9sUFTDs9bMt3zsEQCFsd
- Vorarut Vorasiangsuk
Multi-Source Risk Profile
person · us
Record ID: NK-DhALgGVXZDRpLGspVo7ahr
- Alexandrova Olga Ivanovna
Special Interest Risk
person
Record ID: NK-DhCDyxXA3t6KmVitzh7fh4
- Dongguan Jetland Supplier Chain Management Company Limited
Multi-Source Risk Profile
organization · cn
Record ID: NK-DhJMd3K3549yzPmjybhvYF
- Vincent Brown
Multi-Source Risk Profile
person · us
Record ID: NK-DhLTjBPy7XRxz87Jme4bXj
- Denver
Multi-Source Risk Profile
vessel · ru
Record ID: NK-DhPRFBUjxbnonTtqsWBQdk
- Linkzol (Beijing) Technology Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-DhPdF5pCoSdaRhgreFujeu
- Etalon Scientific and Production Association
Multi-Source Risk Profile
organization · ru
Record ID: NK-DhPnQJbKjC7TRvgnaRnLQV
- Margalexom Oil Company
Multi-Source Risk Profile
organization · us
Record ID: NK-DhPzEzgNxnxEdpN4kij9ZX
- Gohar Gina Alibalian
Multi-Source Risk Profile
person · us
Record ID: NK-DhQnVUvntNc5mvkqf2ApU5
- Дху Дапан
Global Sanctions
person
Record ID: NK-DhTAkgtZQyfqFw2ngk6StB
- Abbas Eberahim
Multi-Source Risk Profile
person · au · la · th
Record ID: NK-DhTmaWAMomoFmsTb4WiniE
- Ulife América Central S.a.
Debarment and Exclusions
organization · pa
Record ID: NK-DhXw5cgHoEtFAkGyDd2RiV
- Омаров Курбан Омарович
Multi-Source Risk Profile
person
Record ID: NK-DhZKbRzfH73n9QU4vpSaBW
- Globalcustom Management LLC
Global Sanctions
organization · by
Record ID: NK-DhaZa8Dv2AdazFGqbgFDWq
- Morgan Thomas
Debarment and Exclusions
organization · us
Record ID: NK-DhbfPJ6TRgirBnHUZGsTXw
- Audrick Lagael Coleman
Debarment and Exclusions
person · us
Record ID: NK-DhcUDvnyKHv7EvTrLgZDG8
- Shopko Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-DhdtFAbEru5sZN8wyy8Gyx
- Angela Vilk
Debarment and Exclusions
person · us
Record ID: NK-DhgUUkgdUWmDnH4ZqhhjSy
- Mahdhat Mursi Al-sayyid Umar
Global Sanctions
person · af · pk
Record ID: NK-DhgixmBAyVvpcKpd7EBs8n
- Zverev Dmitry Stanislavovich
Special Interest Risk
person
Record ID: NK-DhgjxnnvEPrWTnSFYVVNQj
- Adrian Keon Bacon
Multi-Source Risk Profile
person · us
Record ID: NK-DhiKZScmZRqhunoQKApSDp
- Clean Ocean
Multi-Source Risk Profile
vessel · ru
Record ID: NK-Dhk2JMHxJKvgxrFzqU4xYg
- Harish Cham
Multi-Source Risk Profile
person · us
Record ID: NK-Dhk9htJpRGxs22Q78Ccg94
- C & L Amusements, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-DhkqKZpzzMe83z9bn6X8mh
- Dragados Y Muelles Gaviota Ltda.
Multi-Source Risk Profile
organization · co
Record ID: NK-DhkyR3UpYV8EsSWti4ZMSK
- Patricia Gallagher
Multi-Source Risk Profile
person · us
Record ID: NK-DhmWjpjk9WApSAXpNJYru8
- Kadi̇r Bülbül
Multi-Source Risk Profile
person · tr
Record ID: NK-Dhn5bZbBwqTUwHE6gKjLDR
- Kuriachaia Galina Alekseevna
Special Interest Risk
person
Record ID: NK-Dhn6gxUYayGcXfreZ8sBB3
- China Overseas Energy Develop
Special Interest Risk
company · hk
Record ID: NK-DhpR4zgLRop4jy74FN4yTT
- Mark A. Ramkishun
Enforcement Actions
person · us
Record ID: NK-DhsZU6siVWJWFX7aWSHhdq
- Yong Tai
Global Sanctions
vessel
Record ID: NK-DhsxCLPUF6acFmsSniisfh
- William Hanna
Multi-Source Risk Profile
person · us
Record ID: NK-DhsyWPqvLrsMvytMjFBagB
- Option 1s3
Multi-Source Risk Profile
organization · us
Record ID: NK-Dhu7wvJ2di2j8BN9bGuGKa
- Byung Chang Kim
Multi-Source Risk Profile
person · us
Record ID: NK-DhvPjjE3Ffj5CBRDHYVyLY
- Бекаєв Мурад
Global Sanctions
person
Record ID: NK-Dhzvz8kJaQ9eYACAkCFoaH
- Ntl, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-Di5smENmzsQaFLpLo6CoVD
- M Finans
Multi-Source Risk Profile
organization · ru
Record ID: NK-Di6Ds2Ne6Ve3Ua7XyccKEH
- Richard J Javarone
Multi-Source Risk Profile
person · us
Record ID: NK-Di7oyw2yPjNg8eCKkiafTB
- Mark Haga
Multi-Source Risk Profile
person · us
Record ID: NK-DiCJjvderviobN3M7KvDyi
- Tiffany Renee Renfrow
Multi-Source Risk Profile
person · us
Record ID: NK-DiCQym4VXgpGL3bMRzmmUD
- Callistus Chimezie Edozie
Multi-Source Risk Profile
person · us
Record ID: NK-DiCyvBn9ypXDmFJLtJszku
- Дробиш Катерина Володимирівна
Global Sanctions
person
Record ID: NK-DiEwuZzhWs3CdGVU7F7EKW
- Al-khobara For Accounting, Auditing, and Studies
Multi-Source Risk Profile
organization · lb
Record ID: NK-DiFxRSZYngSDaExVLKz6Lk
- Judith Schickle
Multi-Source Risk Profile
person · us
Record ID: NK-DiHikVYiNwREGrM5dLG6bo
- Lehigh Valley Community Mental Health Centers, INC
Debarment and Exclusions
company · us
Record ID: NK-DiKeYEaMDuPU7GKwvpxcjW
- Cassandra Blair Johnson
Debarment and Exclusions
person · us
Record ID: NK-DiKvLM8M3ByDU7np3FZXxq
- John's Pharmacy
Multi-Source Risk Profile
company · us
Record ID: NK-DiNpLfge4ZLKxdgqTnYdCa
- Patel Mahesh I
Debarment and Exclusions
organization · us
Record ID: NK-DiPwsZRCHRuaQxzHbsV3Dg
- Xinjiang Maoye International Trade Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-DiRNhjtwttGTDhQ4CsbGeb
- Boris Kustodiev
Multi-Source Risk Profile
vessel · ru
Record ID: NK-DiSi7R34qMQuirGvaasiqd
- Artur Aleksandrovich Zhirov
Multi-Source Risk Profile
person · ru
Record ID: NK-DiW9tXRGNWzERr9oDL4FAn
- J.c. Baker and Sons, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-DiWP63n3CePkZu8JDyPYhG
- Art Incorporated
Debarment and Exclusions
organization · us
Record ID: NK-DiWifjNd7i4BdtF96j4f5y
- Пунейко Йосип Іосафагович
Global Sanctions
person
Record ID: NK-DiWwTfwPBYVLLppWESeWx6
- Randy Lew Williams
Multi-Source Risk Profile
person · us
Record ID: NK-DiX4oW4sE4AuB78uaZeKCt
- Cesar Armando Ramirez-hermoso
Multi-Source Risk Profile
person · us
Record ID: NK-DiZ7QUUMNTta3AJRnbPVfx
- Soi-disant "Garde De Lougansk"
Global Sanctions
organization
Record ID: NK-DiaKwieGfPL6gxB5GgYAF2
- Angela Aleen Hasty
Multi-Source Risk Profile
person · us
Record ID: NK-DibCVkiUMJ2n25mnvoDdg6
- Mohammed Saeedi
Global Sanctions
person · ir
Record ID: NK-DibL2U2kBJGU7XD259bD3d
- Badoni Construction Co., LLC
Multi-Source Risk Profile
company · us
Record ID: NK-DidJFSHCZBhKBUBzqAZnbn
- Акціонерне Товариство "Фарватер Фінанс"
Global Sanctions
organization
Record ID: NK-Die6D2wHnkQKHwizMLfgbY
- Andrey Sergeevich Toropynin
Global Sanctions
person
Record ID: NK-DieebELX3PUbWof8Q93W6P
- Ira Shafran
Multi-Source Risk Profile
person · us
Record ID: NK-DihkYf3JAFMBK9frbasSai
- Tariq Gidar Group (Tgg)
Multi-Source Risk Profile
organization · af · pk
Record ID: NK-Dihr5G8KtbjQSmDmmiSqjm
- Positive Care Pharmacy, INC
Multi-Source Risk Profile
company · us
Record ID: NK-DikYpiP2CQPvcN3BCFPHgH
- Assure Neuromonitoring LLC
Multi-Source Risk Profile
company · us
Record ID: NK-DimPYQrHhUKeevvcm3k6Bg
- Новіков Євгеній В’ячеславович
Global Sanctions
person
Record ID: NK-DimcK7HZp76YBwT6MzSMpC
- Gwendolyn Brownlee
Multi-Source Risk Profile
person · us
Record ID: NK-DinvSeRQQtFJM7i9NZPE55
- Alexey Leonidovich Nefedov
Multi-Source Risk Profile
person
Record ID: NK-Dinvxjrm2druaNZeaqqaZv
- Stephanie V Burgess
Multi-Source Risk Profile
person · us
Record ID: NK-DiozeTsshSM74qFNbYhkF6
- Шамиль Камилович Абдулгамидов
Global Sanctions
person
Record ID: NK-DipYskGsYEeSoEsYCTgAgf
- Гвінцадзе Олександр
Global Sanctions
person
Record ID: NK-DiprtTBBTVKLyqTP8GjvwA
- Tian Long Navigation LTD
Special Interest Risk
company · hk
Record ID: NK-Diqd6x5Q6jTUVzEHyJdVoL
- Антонюк Сергій Олександрович
Multi-Source Risk Profile
person · ua
Record ID: NK-Dir638rqxqvi75tLSSjYFf
- Wedell Consulting Ab
Global Sanctions
organization · se
Record ID: NK-DiukMevfMCT6zWe5XxA4yR
- Societe Pour L'informatique Industrielle
Multi-Source Risk Profile
organization
Record ID: NK-DiuordTbRMRGbKCwkB4CzC
- Elisie Williams
Multi-Source Risk Profile
person · us
Record ID: NK-DiusX6XrV4VzcWFbXbiZp8
- Mace Charles Richter
Multi-Source Risk Profile
person · us
Record ID: NK-DivD5UNWATuXmJxTFFKBXH
- Шакалов Віталій Валентинович
Global Sanctions
person
Record ID: NK-DixLqS5yZLwLWmLzLQgkwQ
- Акціонерне Товариство "Керуюча Компанія Дс Технопарк"
Global Sanctions
organization
Record ID: NK-DizitkGQkH6x9z3e6HBwQT
- Tatyana Balaba
Global Sanctions
person · by
Record ID: NK-Dj2kNZQk6oymttu3HRYSMX
- Ariantel
Multi-Source Risk Profile
organization · ir
Record ID: NK-Dj4K5eUZFAk2Uq7983Yd6a
- Sara J Barbour
Debarment and Exclusions
organization · us
Record ID: NK-Dj4eF2JTkttpy4Ws9oZThj
- Muhammed Reza Lahaman Kiram
Multi-Source Risk Profile
person · ph · sy
Record ID: NK-Dj5FWSnnE7uHn7okya5VPq
- Bushehr Prison
Multi-Source Risk Profile
organization · ir
Record ID: NK-Dj6ouUBsKRrxJrCoQmFmSB
- Sandra K Lamb
Multi-Source Risk Profile
person · us
Record ID: NK-DjAMdBaCTaTHHmWEZ4T2aQ
- Alar Twelfth Regiment Nankou Asset Management Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-DjBoNmiTU5kzoeG397VLbh
- Jose German Valadez Flores
Multi-Source Risk Profile
person · mx
Record ID: NK-DjC4zjoRNXrSEgbCkSXcvi
- Eva Marie Pettus
Multi-Source Risk Profile
person · us
Record ID: NK-DjCbVsNRuD45YtyaZgTVG3
- Natalie Jean Biggs
Multi-Source Risk Profile
person · us
Record ID: NK-DjCnCrBGsdgDYgGa38qka6
- Xinhe County Jiali Agricultural Development Co., Ltd. Yuqihat Township Cotton Ginning Plant
Special Interest Risk
organization · cn
Record ID: NK-DjEqwhSaHS4UeTJTWKKcXA
- Gemma G Balancio
Multi-Source Risk Profile
person · us
Record ID: NK-DjFCaTUVr5kNpDGyJFRzSx
- Matthew Scott Brown
Debarment and Exclusions
organization · us
Record ID: NK-DjG2MqVfTBcoMmND73oXZh