SIC Intelligence
Record directory — page 255
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 25,401–25,500
- Brian E. Thompson
Multi-Source Risk Profile
person · us
Record ID: NK-DsEYuoutPjzwfbQZthnqds
- Leslee A Napier
Multi-Source Risk Profile
person · us
Record ID: NK-DsGW6hsPUPBeMFWbdduKVj
- Benita Hernandez
Debarment and Exclusions
person · us
Record ID: NK-DsGkeeLSASwxXBUnfpqMVE
- All Out Diesel, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-DsH3cY7uoxCrpEb5zepdmt
- Товариство З Обмеженою Відповідальністю "Група Компаній "Елєктромір"
Global Sanctions
organization
Record ID: NK-DsKawpfwAnRqmJcisLTtDH
- Estrellita Montoya Roldan
Multi-Source Risk Profile
person · us
Record ID: NK-DsMvmWMLzeBj5ZqUNnhVgX
- Roberta Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-DsRbJ4idKpzbUrqdWWmdLo
- Тедєєв Руслан Рутенович
Global Sanctions
person
Record ID: NK-DsSHFpQYUtTEmoCzPnRucU
- Товариство З Обмеженою Відповідальністю "Вакуумні Компоненти"
Global Sanctions
organization
Record ID: NK-DsSvibm5HWqn4BgQrK52GW
- Palau China Hung-mun Cultural Association
Multi-Source Risk Profile
organization · pw
Record ID: NK-DsTG3aEecQnbF55mzGBrak
- Миронова Ксенія Юріївна
Global Sanctions
person
Record ID: NK-DsTLP9XNzbF5WoRMGyPLNr
- Aleksei Borisovich Sukhodolov
Multi-Source Risk Profile
person · ru
Record ID: NK-DsTtA9uTPobadMroKWGLS9
- Clifford H Morris
Multi-Source Risk Profile
person · us · ag
Record ID: NK-DsTumT5nmaBMuPgoWCfdVM
- Armen Seryozhaevich Harutyunyan
Global Sanctions
person
Record ID: NK-DsZUoHGpMzkquwMXnmwLQf
- Serkan Hastürk
Multi-Source Risk Profile
person · tr
Record ID: NK-DsaJqGCoVqtr5sWiF6Ubhv
- Erie M & P Company, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-DsaoN9ro56uGtvwNrbWz9h
- Ловянніков Павло Олександрович
Global Sanctions
person
Record ID: NK-DsbUMsb8qtdLwWdiHvmqY5
- Ningbo Institute of Materials Technology and Engineering
Global Sanctions
organization · cn
Record ID: NK-DsbgmxFJ3x5ZzkoF4SKQGw
- Anton Z Burkley
Multi-Source Risk Profile
person · us
Record ID: NK-DsehVnADMGdyJEtZboxNut
- Cartel De Jalisco Nueva Generacion
Multi-Source Risk Profile
organization · mx
Record ID: NK-DserGVwzZQ9qSjcdVe2mbU
- Marcel Sanders
Global Sanctions
organization · be
Record ID: NK-DsfC6s335ojVH2ivG9o29W
- Товариство З Обмеженою Відповідальністю "Технічні Рішення"
Global Sanctions
organization
Record ID: NK-DsfHEDhSdDsj6FJNpR6LPE
- Забаштанов Павло Васильович
Global Sanctions
person
Record ID: NK-DsgEBBUrre46bGykTuN6VW
- Seyed Mahmoud Mohaddes
Multi-Source Risk Profile
person
Record ID: NK-Dsix5ifmPiWg76eoFCiaWM
- Cardinal Respiratory, Pc
Multi-Source Risk Profile
company · us
Record ID: NK-DskqgkVw3qchSo5Zcfz8vR
- Randy Alford
Multi-Source Risk Profile
person · us
Record ID: NK-DsqkfojSCT8b5vfHv9fc9N
- Jeanette N Jones
Multi-Source Risk Profile
person · us
Record ID: NK-DsrAKjjxKdCJTUsXNW4pDz
- Luis Lopez
Global Sanctions
organization · us
Record ID: NK-DsrWSsfe5debCyt6V3jFyr
- Баєшко Юлія Олександрівна
Global Sanctions
person
Record ID: NK-Dss3nb794sYb3aV85SXmEn
- Steven Houseworth
Multi-Source Risk Profile
person · us
Record ID: NK-DssL9cMKewk2YVcXHkPwtu
- 2nd Force Industries
Multi-Source Risk Profile
company · us
Record ID: NK-DsutsP79tGJ4WMKspvcuZ4
- Patricia Sandoval
Multi-Source Risk Profile
person · us
Record ID: NK-DsvHFFjjFfjYMThJwVoXuW
- Grannus Shipholding LTD
Global Sanctions
organization
Record ID: NK-DswfmruRtiGUYmszCZ7LzU
- Ahmad Hamidi Al Haddad
Multi-Source Risk Profile
person · us
Record ID: NK-DsyM2Lu58zBVPz8VgvoZHH
- Elmenteita Shippin INC
Global Sanctions
organization
Record ID: NK-Dt2CbSRTG3CDSTSjSty2xJ
- Mohammad Hasan Khoda'i
Multi-Source Risk Profile
person · ir
Record ID: NK-Dt2X54pHCPvtga2nvBFjHz
- Challenge N Change INC
Debarment and Exclusions
organization · us
Record ID: NK-Dt5sVEsffwLJAP2nbzAUxR
- Armani D'aifallah
Multi-Source Risk Profile
person · us
Record ID: NK-DtC6jxLuNM9XXkCNrgJHDb
- Xccg Highway Planning Survey and Design Co., Ltd.
Debarment and Exclusions
organization · ua · cn
Record ID: NK-DtCD3LXetyHRkwSssrAz7a
- Xinjiang Tianshan Building Materials (Group) Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-DtFTsDyQNHQnCv22sxwmwH
- Buckeye Partners
Special Interest Risk
company · us
Record ID: NK-DtHMmHQVY7YzSTSeqveFp2
- Державне Унітарне Підприємство Республіки Крим "Кримгазсєті"
Global Sanctions
company
Record ID: NK-DtKaxo6Gjbh8PLuctG83zK
- Andrey Gennadevich Melnikov
Multi-Source Risk Profile
person
Record ID: NK-DtLW49FQa7nHuoLc8oGirC
- Mary Larose
Multi-Source Risk Profile
person · us
Record ID: NK-DtN4MX9t5bCgsECwcX7CxQ
- Tennessee Valley Authority
Special Interest Risk
organization · us
Record ID: NK-DtNFgghn2L6swSAnaRdp48
- Attica
Multi-Source Risk Profile
vessel · ru
Record ID: NK-DtPJcts6xyXyKbv5z3p6xh
- Акціонерне Товариство "Вр-сервіс"
Multi-Source Risk Profile
organization · ru
Record ID: NK-DtSsbEd5Ghqib8bQDbM5we
- Reva Sue Stinson
Multi-Source Risk Profile
person · us
Record ID: NK-DtSvLvwM6Nd5v8jnA4siHy
- Pilgrim Sullivant, LLC
Debarment and Exclusions
company · us
Record ID: NK-DtTknNUvyRXBuwesYuzm42
- Christopher Hamaro
Multi-Source Risk Profile
person · tz
Record ID: NK-DtUQRyfEBG7W2wB3rvoD6U
- Bao Anh Patrick Dinh Tran
Debarment and Exclusions
person · us
Record ID: NK-DtUSQdSaqeS7r9PTHjZ86N
- Conquista
Global Sanctions
vessel · ec
Record ID: NK-DtWNCyF2BuVHQMnzcZdxnq
- Dorothy J Kemp
Multi-Source Risk Profile
person · us
Record ID: NK-DtX2QnrBMHnuwMsHHyksah
- Adolph Lemos
Multi-Source Risk Profile
person · us
Record ID: NK-DtXbxtxJwbPvYzm6JLNePc
- Mhanna Ghada Adib
Global Sanctions
person · sy
Record ID: NK-DtaWu6nVMWhx4iQybjm5vn
- Шльонкіна Анастасія Ігорівна
Global Sanctions
person
Record ID: NK-Dtc2ZmXYpszXv8zMtKHrPd
- Aksu Honghui Garment Weaving Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-Dtc55C8f9FaiLSqVdwghjZ
- Jeffrey Cartharn
Debarment and Exclusions
person · us
Record ID: NK-Dtcvr8LdRhw7GLK7Bpu7Z6
- Бенгерт Олександр Олександрович
Global Sanctions
person
Record ID: NK-DteMuLH6Jtg6v8Lyycsp3Q
- Wendy Irene Sloan
Multi-Source Risk Profile
person · us
Record ID: NK-DtgLVpCsK4rCWdQ6bd2Ck7
- Eşref Kiliç
Multi-Source Risk Profile
person · tr
Record ID: NK-DtgMNGq2MDyowe2Ucd4icY
- Mitra Zarringhalam
Multi-Source Risk Profile
person · ir
Record ID: NK-DthLxk3dyombRQQueBA6p7
- Barry Lefkovitch
Debarment and Exclusions
person · us
Record ID: NK-DtjXy56BhyBEyT4s8sAYnt
- Rooter Guy Llc, the
Multi-Source Risk Profile
company · us
Record ID: NK-DtjaVcejJTGwtP6KVxfBJE
- Robin Dawn Voss
Multi-Source Risk Profile
person · us
Record ID: NK-DtkCv9uN63Vu4dFSB5NQRk
- Jerry D Kerley
Multi-Source Risk Profile
person · us
Record ID: NK-DtkJuVHRZTdveZUFP8yhGT
- Stephanie L Snowberger
Multi-Source Risk Profile
person · us
Record ID: NK-DtkfCGxZEm2kkqLc9VLVcK
- Grachya Shaboyan
Multi-Source Risk Profile
person · us
Record ID: NK-DtmAfCRywPgSzKmaFE5tCe
- Jason M Edmonds
Multi-Source Risk Profile
person · us
Record ID: NK-DtnX2LY5d6eLJCLKU8hpyP
- Ladonne Andrus-huntzinger
Multi-Source Risk Profile
person · us
Record ID: NK-DtpqDvXLqAMJPkjWa45UsB
- Atley D. Adkins, Md
Debarment and Exclusions
person · us
Record ID: NK-DtpqpjukdYozWYrRQJDpLA
- Лєтунова Олена Сергіївна
Global Sanctions
person
Record ID: NK-Dtr3rVX6jBWqDJgErLnpRC
- Michael Brooks !
Multi-Source Risk Profile
person · us
Record ID: NK-Dtt7gWRFAPQj4FwEJ8ydiy
- Товариство З Обмеженою Відповідальністю "Торгсєрвіс 324"
Global Sanctions
organization
Record ID: NK-DttnmztoB6wVCiiYUkKwpa
- Mazziotta Enterprises
Multi-Source Risk Profile
company · us
Record ID: NK-DtuLp5nzU9dxpkNdGXbEJ8
- Mmvns, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-DtuknwiFUfNGCfScUrmKZJ
- Chenguang Biotechnology Group Yanqi Co. Ltd.
Global Sanctions
company · cn
Record ID: NK-DtxLznbA5uy5tPEshPLuH9
- Max Clinic Services, INC
Multi-Source Risk Profile
company · us
Record ID: NK-DtyojfnWUgFwj7Q5Cvkpyf
- Andrew A Feher
Debarment and Exclusions
person · us
Record ID: NK-Du3aZzxkA8XRpHc5QtxsYN
- Adolphe Marsiste
Debarment and Exclusions
organization · us
Record ID: NK-Du6voir9ZVpCGe5K5V836d
- Терентьєва Тетяна Анатоліївна
Multi-Source Risk Profile
person
Record ID: NK-Du7uzspLRk5PF7jgyFxPVh
- American Radiology Services Co
Multi-Source Risk Profile
company · us
Record ID: NK-DuALXZnPDLCbsoSHBtvepa
- Vasili Protasevich
Global Sanctions
person
Record ID: NK-DuBUcqvkfJXhqpMXe8Kbrz
- Клепіков Олексій Сергійович
Global Sanctions
person
Record ID: NK-DuDQF77cL4PWNj7fdyxrzn
- M. Andreev
Special Interest Risk
vessel
Record ID: NK-DuFFb5vxUaci6eV4EARJw5
- Alar Ten Group Lanbo Bay Asset Management Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-DuHT3TQmHX2d7Vk8tEuLTC
- Kaplan, Stanley
Debarment and Exclusions
organization · us
Record ID: NK-DuKdf53CFhRbAPjtHWd4Cj
- William T Dando
Multi-Source Risk Profile
person · us
Record ID: NK-DuNSfSsnJ4tXpGq2MN66CU
- Rodrigo Eugenio Saavedra Arce
Multi-Source Risk Profile
person · co
Record ID: NK-DuNt3a6DEiMCFQmhgXjwox
- Jason Scott Calder
Multi-Source Risk Profile
person · us
Record ID: NK-DuPWb3tqjePDQgvydGAezn
- Teploukhova Larisa Zelmukhanovna
Special Interest Risk
person
Record ID: NK-DuPzfybsgznM3HTxd55A79
- Victor M Laperla Sr
Multi-Source Risk Profile
person · us
Record ID: NK-DuQfm2YyfKPo2NXM97SLPp
- Yoox Net-a-porter Group S.p.a. O, in Forma Abbreviata, "Ynap S.p.a."
Multi-Source Risk Profile
organization
Record ID: NK-DuQkKCgYnd8hnKD2hraqkX
- Inndagaw Industrial Complex
Global Sanctions
company
Record ID: NK-DuRF7prjE99dCWfRXH3WEu
- Visiomed Group
Multi-Source Risk Profile
organization
Record ID: NK-DuRx37rtwKcbWxzZbz6tVu
- Robert Alan Coles Jr
Multi-Source Risk Profile
person · us
Record ID: NK-DuU32aKHhVi23Wd6aHLb4s
- Campbell, Melesia S.
Debarment and Exclusions
person · us
Record ID: NK-DuWYWdTCYgDeXyCqjaxGrC
- James Slade
Multi-Source Risk Profile
person · us
Record ID: NK-DuWekccaViFg3ktb47PVBg
- Bazhou Aishita Garment Processing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-DuWgX3oLVKP2iTbrWhn3vg
- Гриль Ірина Йосипівна
Global Sanctions
person
Record ID: NK-DuWome7T7uFCr47YpgnM3U