SIC Intelligence
Record directory — page 252
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 25,101–25,200
- Kizil Suxinrong Leather Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-DjJwcLGYhLETQsqN6ybqJo
- Anco Water Supply Co LTD
Global Sanctions
organization · kh
Record ID: NK-DjKatvEX7ZwRN5eqenMk9h
- Citibank N.a. Singapore
Multi-Source Risk Profile
company
Record ID: NK-DjLCoaZbPLnJzsXMKbm8wQ
- Thomas Dooley
Multi-Source Risk Profile
person · us
Record ID: NK-DjNqQGS3mRyZQC3yLpVNGu
- Whitley Kevin
Debarment and Exclusions
organization · us
Record ID: NK-DjPdmax55RwVDLg3Mj4DHf
- Old Point National Bank of Phoebus
Regulatory Watchlists
company · us
Record ID: NK-DjTxixdds7NBXoyPjVLWwM
- Leo D'souza
Multi-Source Risk Profile
person · us
Record ID: NK-DjU7QWXkxT2BRKuFAAYXFf
- Punto 54, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-DjbVRqLn7Gt5sSWYt5gB48
- Alena Karankova
Global Sanctions
person
Record ID: NK-DjdBPSDkr4F7gdPacH7DPQ
- Pompano Masonry Corporation
Multi-Source Risk Profile
company · us
Record ID: NK-DjeBDwbjqgD37th9BEZZYg
- Sheryl Vojtesak
Multi-Source Risk Profile
person · us
Record ID: NK-DjgmVLVVruvtSTTMPEzckV
- Xinjiang Changji Heze Tengda Mining Co., Ltd.
Special Interest Risk
company
Record ID: NK-DjhZ7oWqCVfHwnF5PEvMq5
- Quectel Wireless Solutions Co., Ltd.
Multi-Source Risk Profile
company
Record ID: NK-DjiC8kbLKAGQ56RRMx9KmU
- Enrique Balcazar
Multi-Source Risk Profile
person · us
Record ID: NK-DjiN5aFEkMyrr5L395uDyC
- Zuppa Holdings Limited
Multi-Source Risk Profile
organization · vg
Record ID: NK-DjmgWQ2Nicfv2dmGhsp7xL
- Asian Aviation Logistics Company Limited
Multi-Source Risk Profile
organization · th
Record ID: NK-Djn9nCL6UFAzck2BGKQrHV
- Lawrence Lipetz
Multi-Source Risk Profile
person · us
Record ID: NK-DjpgVahNRXg7PEHtRfnQS8
- Kyle Andrew Wilhelm
Multi-Source Risk Profile
person · us
Record ID: NK-DjsqhYBaSFfQpuNMUmb3yc
- Zhuhai Ninestar Management Co. Ltd.
Global Sanctions
company · cn
Record ID: NK-Djt2qFpXwxVh3CpEd2drGS
- Limited Liability Company Uec Engineering
Special Interest Risk
organization · ru
Record ID: NK-DjtUZB4TJeWo5ZPgcoiR3b
- Mickey O. Mills
Debarment and Exclusions
person · us
Record ID: NK-DjtoHAmT87oGosXdpXsG5g
- Aretha Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-DjuASRymttT98Vu8gyg8ym
- Тивес Станіслав Данилович
Global Sanctions
person
Record ID: NK-DjutLcnTsmMPYSKsT2Tb5a
- Фадєєв Олександр Анатолійович
Global Sanctions
person
Record ID: NK-DjwBcVEfcMAwzCHyDoysg9
- Дворніков Сергій Анатолійович
Global Sanctions
person
Record ID: NK-DjwRoRyxBzKTGmuyQ9i4Ud
- Daniel Frye
Debarment and Exclusions
organization · us
Record ID: NK-Djx7dUK6gxFGYD6ZLoyVPH
- Товариство З Обмеженою Відповідальністю "Клайд-індастрі"
Global Sanctions
organization
Record ID: NK-DjzFrH4XivnHdWVZvWfscG
- Nikia S Hatten
Multi-Source Risk Profile
person · us
Record ID: NK-Dk5LsbyBUjMcv7Ko6s8q4C
- Çeti̇n İşletmeleri̇ İnşaat Taah.pro.müh.taş.turz.mad.ti̇c.ve San.a.ş.
Debarment and Exclusions
organization · tr
Record ID: NK-Dk5uoKePXrFsGJnh6bZv3j
- Greenberg, Anthony
Debarment and Exclusions
organization · us
Record ID: NK-Dk72tQCdeqtn9Sd9zAuPxo
- Health Care One, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-Dk7UM6qFFzF63cZvxsdBpo
- Central Florida Ear & Hearing
Multi-Source Risk Profile
company · us
Record ID: NK-Dk7aC4JmKHuTtRGFVPbp6P
- Govorit
Global Sanctions
organization
Record ID: NK-Dk95Qz9ACGWo5AdfFMscro
- William F. Tinsley
Debarment and Exclusions
person · us
Record ID: NK-DkAm99wjaRMuuapC7W69E3
- James Thomas Dizon
Multi-Source Risk Profile
person · us
Record ID: NK-DkBGCEmpxB7p3VrGfnXYzP
- Lynne Ann Murray
Multi-Source Risk Profile
person · us
Record ID: NK-DkDBjWDQbhkh8fhKniqFFo
- Tumushuke Productivity Service Center Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-DkKYrPtRLGesqGN3pvpWrp
- Herbert J Robinson
Debarment and Exclusions
person · us
Record ID: NK-DkN2WbTbfiM7Pst9LvYsBQ
- Jessica D Jerue
Multi-Source Risk Profile
person · us
Record ID: NK-DkNvJjKKJ8NWqjwFyqPm7Y
- Камєнцев Олексій В'ячеславович
Global Sanctions
person
Record ID: NK-DkTXuebXznvUFHUhqfFiQf
- Aleshia D Gardner
Debarment and Exclusions
person · us
Record ID: NK-DkUqBeepSiQKWhjxrqk5zw
- Elena Aleksandrovna Lysenko
Global Sanctions
person
Record ID: NK-DkYmhCk7fGfm8ahUjKWfvC
- Sarah C. Izat
Multi-Source Risk Profile
person · us
Record ID: NK-DkYzZbqRcveiyU7VLZjpdh
- James Caesar Soriano
Multi-Source Risk Profile
person · us
Record ID: NK-DkZ6XWedeN72ZYMX8MRdgW
- Al-aqsa Asbl
Multi-Source Risk Profile
organization · us
Record ID: NK-DkZgHE9WvLdmnCHLv4aH6x
- State Grid Corporation of China
Special Interest Risk
company · cn
Record ID: NK-DkcJneempL7vWaCjC7xVMv
- Cynthia Lea Dunbar
Multi-Source Risk Profile
person · us
Record ID: NK-DkezBTWCV2bAtnuKf66oNu
- Inter Rao Capital
Special Interest Risk
company · ru
Record ID: NK-DkfFt3P4FbgMj5fPN32nSq
- Aparthotel Montehabana
Global Sanctions
company · cu
Record ID: NK-Dkfxx3MmvHPdUQM7FqpzSb
- Xinjiang Chuxing Energy Development Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-Dkhf3JPDnosHPGxzfAqTnL
- Nangle Jilli LTD
Multi-Source Risk Profile
organization · hk
Record ID: NK-DkiQe6osHgcoCnQfzFCr3K
- Jay Edward Morris
Multi-Source Risk Profile
person · us
Record ID: NK-Dkid5ZW7NeKjnAZRxu5Vqg
- So-called "Administration of the City of Khartsyzsk"
Special Interest Risk
organization · ru
Record ID: NK-Dkjh99kUSJ8L22XkVr6S4E
- Nurka Mehic
Multi-Source Risk Profile
person · us
Record ID: NK-DkoEB4iaei5qktPmjypzDP
- Mr. Vakhidjan Ergashev
Debarment and Exclusions
person · kg
Record ID: NK-Dkosp2yVGpdJSfgdBzvq2t
- Robert J Villarreal
Multi-Source Risk Profile
person · us
Record ID: NK-DkptBGVEkJgFmAUhZ4AK7v
- Ijaz Mahmood M.d Pllc
Debarment and Exclusions
company · us
Record ID: NK-DkqxZNiyxvYRjwu3UQxiVZ
- Roseline E Nkeng
Multi-Source Risk Profile
person · us
Record ID: NK-DkrGjQk8JoPvCs7qn9LWed
- Патрахін Микита Михайлович
Global Sanctions
person
Record ID: NK-DktPetDjWXa3GNzMFQyHms
- Lin Na Wei
Multi-Source Risk Profile
person · cn
Record ID: NK-DkvywS85iCRSyXxf7tmqzo
- Расмин Гаджикеримович Магомедов
Global Sanctions
person
Record ID: NK-DkwDkVdUnSFarv4CmaWvFG
- Grupo Egmont, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-DkwYd2ZihyJWoH743saRL3
- Elza Budagova
Multi-Source Risk Profile
person · us
Record ID: NK-Dm2Y7edPUn6W7esy2Tf6sC
- Yildirim Holding
Special Interest Risk
company · tr
Record ID: NK-Dm8iPxtbaqqnpYqntvhW7s
- Cresendo Chris Gonzales
Multi-Source Risk Profile
person · us
Record ID: NK-Dm9k8LQPxFudKE7QaGU3EH
- Eugene Gonzales
Multi-Source Risk Profile
person · us
Record ID: NK-DmA99CKUxGVAwBsE7i4anQ
- Vyacheslav Anisimov
Special Interest Risk
vessel
Record ID: NK-DmDAFAL6fD3UYPfAownEWw
- Barbara C Romeieh
Multi-Source Risk Profile
person · us
Record ID: NK-DmJE34misAyGgqK8u65DNY
- Hydro Company For Drilling Equipment Rental
Multi-Source Risk Profile
organization · lb
Record ID: NK-DmLJP4BaEbwWQNLrwBW3BE
- Reza Kazemifar Rahman
Multi-Source Risk Profile
person · ir
Record ID: NK-DmMLszCxuTQ4zLMXZB77mb
- Joseph P. Graves
Multi-Source Risk Profile
person · us
Record ID: NK-DmMdHRYRbiFVuAxxRPvTTf
- Blanca Estela Cardenas
Debarment and Exclusions
person · us
Record ID: NK-DmMz4WQAMgei5iZX6eV6Xj
- Gt Honor
Multi-Source Risk Profile
vessel · ru
Record ID: NK-DmNXKpcNw6n8yaxfKJDmV3
- Özgür Şahi̇n
Multi-Source Risk Profile
person · tr
Record ID: NK-DmNfaYAWcRbqxPcaM3d3kq
- Αεγεκ Ανωνυμη Εταιρια Γενικων Κατασκευων Και Ναυτιλιακων,τουριστικων,γεωργικων Και Δασικων Επιχειρησεων
Multi-Source Risk Profile
organization
Record ID: NK-DmQ5AvZPYJvbM9NAHAc9eB
- Jesus Francisco Camacho Porchas
Multi-Source Risk Profile
person · mx
Record ID: NK-DmQ6R9g6mp3vCyB54cMdNf
- Joint Stock Company “aerodrommash”
Global Sanctions
organization · ru
Record ID: NK-DmSoPpURo5KqNbChPaugD2
- Fred Eli Dweck
Multi-Source Risk Profile
person · us
Record ID: NK-DmTjfiJBbEdNu9kArkJhms
- Dearborn Rx Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-DmUHDD63wgnrB9GPPdaG6w
- Shannon Marie Mcclain
Multi-Source Risk Profile
person · us
Record ID: NK-DmUsJR96RurfduWuCcR2yU
- Concepto Screen Sal
Global Sanctions
organization · lb
Record ID: NK-DmZGVrsHqnn8K7r7Ad5SsF
- Phu Ba Nguyen
Multi-Source Risk Profile
person · us
Record ID: NK-DmauvS3QcECUZNfpLJCFac
- Marc Weston
Multi-Source Risk Profile
person · us
Record ID: NK-DmdWeqGvZH5cnLSXAhEMUk
- William James Mitzel
Multi-Source Risk Profile
person · us
Record ID: NK-DmeA3ope5k8AcEbau8xyMR
- Кочкуров Владислав Олегович
Global Sanctions
person
Record ID: NK-DmfHRxHZof8xzeqYtq2LF3
- Lisa M. Jones
Multi-Source Risk Profile
person · us
Record ID: NK-DmfJc34jqAzjHEaPrYx5kL
- Марлен Ануарбекович Кузенбаев
Global Sanctions
person
Record ID: NK-Dmg5TL6JrkCgzvqzRenmwo
- John Alexander Cervantes
Debarment and Exclusions
person · us
Record ID: NK-Dmgi8WgqQZQDGB7CuD6C3K
- Terrance Shambley
Debarment and Exclusions
person · us
Record ID: NK-DmicymkLUSyjen6idAjfKm
- Titan Seaways LTD
Multi-Source Risk Profile
organization · lr
Record ID: NK-Dmiu3jUtFJK5L8SjFCvLH7
- Michael Randy Ramahi
Debarment and Exclusions
person · us
Record ID: NK-Dmj5z3PTswKRX2JC5EJkSW
- Limited Liability Company Nanochip
Multi-Source Risk Profile
organization · ru
Record ID: NK-DmjUStVgpcC8nVubhh6ASv
- Cntic Pakistan Office
Debarment and Exclusions
organization · pk
Record ID: NK-Dmjdzd4SFwYt9XRnvSLESx
- Triple H Food Processors, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-Dmk8LATTm6JxJMaaED3MiP
- James Patrick Corrigan
Debarment and Exclusions
person · us
Record ID: NK-DmkjPVgbEWWD5b7NtXCS86
- Сокровищук Родіон Володимирович
Global Sanctions
person
Record ID: NK-DmmZ3Mhmkbk7cs4CoSFknA
- Desmond Antonio Hines
Multi-Source Risk Profile
person · us
Record ID: NK-Dmn3FDHoo6bvKsCW9tr5kP
- Pruton Mega Holding Limited
Regulatory Watchlists
organization
Record ID: NK-DmnvMQUSj6VzB3WZKdAbrp
- Bertha Tavey
Multi-Source Risk Profile
person · us
Record ID: NK-Dmohimgvms9S2gUkFbGhwv
- Richard Duboe Seigle
Multi-Source Risk Profile
person · us
Record ID: NK-Dmq6ERfDBFjm55UMTnZjJH