SIC Intelligence
Record directory — page 257
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 25,601–25,700
- Cosma Wilgungula Balongelwa
Global Sanctions
person · cd
Record ID: NK-Dx8rN8q7ndsHEVKJFHg8GZ
- Tab Construction Company, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-Dx8yo4u94RVhxB2omBb9tE
- Doyles Yellow Checker Cab
Debarment and Exclusions
organization · us
Record ID: NK-DxAZ2VFVrN4x7BNiEoLUaM
- John Erick Alonso
Multi-Source Risk Profile
person · us
Record ID: NK-DxBeAVveWHz47E8Qzj7ik5
- Jerry Harrell
Multi-Source Risk Profile
person · us
Record ID: NK-DxCGSJZjsXUv86e4rpS6Q3
- Cutting Edge Orthopaedics LLC
Debarment and Exclusions
company · us
Record ID: NK-DxCwikP99gZkzwZdGCVL7Z
- Marsa Energy Trading Dmcc
Multi-Source Risk Profile
organization · ae
Record ID: NK-DxDcPVrDtzhXaLJrQS4fmH
- Nicolas Arroyo
Debarment and Exclusions
person · us
Record ID: NK-DxEW76ciYQoH5hiocxNS42
- Салехзаде Ебрахім Мохаммадреза
Global Sanctions
person
Record ID: NK-DxKNAnR5CosJ29kAR8Fzsp
- Chubu Electric Power Miraiz
Special Interest Risk
company · jp
Record ID: NK-DxLeg7mrabzcww5y54ExVy
- Sabrina L. Rogers
Multi-Source Risk Profile
person · us
Record ID: NK-DxNvMoZPBkR7NvCArv6HpA
- Pravilova Natalia Valerevna
Special Interest Risk
person
Record ID: NK-DxUqoXpCcuuW2mGzkFKR6q
- Nhan V Pham
Multi-Source Risk Profile
person · us
Record ID: NK-DxVowNXF4fmzCty9ihTLSv
- Empresa Nicaraguense De Minas
Multi-Source Risk Profile
organization · ni
Record ID: NK-DxXML4oGLvuhz5SGsqTaxH
- Царапкін Павло Андрійович
Global Sanctions
person
Record ID: NK-DxbVtS7gUoarE8CT5BzCPx
- Кришталь Наталя Вікторівна
Global Sanctions
person
Record ID: NK-Dxbruw7PgNUpfyk3tgAXMc
- Rebecca Lynn Golden
Multi-Source Risk Profile
person · us
Record ID: NK-Dxm3sUbY2XVzy5Y65Gz9ag
- Shihezi Tianxian Weaving and Dyeing Factory
Special Interest Risk
organization · cn
Record ID: NK-DxoVHeEtwWj2RJ33AXWRtQ
- John Hannahs Wilson
Debarment and Exclusions
person · us
Record ID: NK-DxrNQFG2Kf8KTtR3HqddNF
- Береза Наталія Вікторівна
Global Sanctions
person
Record ID: NK-DxtSTBnKHkivLpC4TQ5o8y
- Yangzijiang Shipbuilding Holdings Ltd.
Special Interest Risk
company · sg
Record ID: NK-DxwPmyKy8gmYbjCwqK8mNm
- Wendy D Harper
Multi-Source Risk Profile
person · us
Record ID: NK-Dxx78hiyc2rnhUj5BmFJ4F
- Deidre Marie Padilla
Multi-Source Risk Profile
person · us
Record ID: NK-DxxBc2GK7ZDKSJxYjmu6Ju
- James M. Sambs
Multi-Source Risk Profile
person · us
Record ID: NK-DxxnyvoDAaxoj8Hp8uTS7s
- Антоніоу Антоніос
Global Sanctions
person
Record ID: NK-Dxz3rUEgB9e7NCCG6uPJHw
- Kns Group OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-DxzrGf5M2D67j6FE4gPM4E
- Susan Hoi-yan Chan
Debarment and Exclusions
person · us
Record ID: NK-Dy5jhmbbvgQURnqpv3KnUX
- Атикат Сулеймановна Курбанова
Multi-Source Risk Profile
person · ru
Record ID: NK-Dy83jh2L4C34ft4nPerFcQ
- Felix Villaescusa Flores
Multi-Source Risk Profile
person · us
Record ID: NK-DyD6gMWt9hzDxtRZfMHdEX
- Товариство З Обмеженою Відповідальністю "Марч"
Global Sanctions
organization
Record ID: NK-DyEiPoLa7LaYVZANrLWWBa
- John Geary Windham
Multi-Source Risk Profile
person · us
Record ID: NK-DyFHeXyqJM4pmusxcuxTHp
- John D. Strange
Multi-Source Risk Profile
person · us
Record ID: NK-DyH3XgQsyEbUqJsyBow42J
- Jere Anthony Iii Scola
Multi-Source Risk Profile
person · us
Record ID: NK-DyL3Xa6hWWkNftiVN9Ae9V
- Milford Anthony Brown
Multi-Source Risk Profile
person · us
Record ID: NK-DyP5axHMiHMj2DNKkMzt2J
- American National Bank
Multi-Source Risk Profile
company · us
Record ID: NK-DyPasqKFJrMhwQehBNsxEV
- Greene, Liza
Multi-Source Risk Profile
person · us
Record ID: NK-DyRgmErEQppyiZ82BfsPNv
- Arar Lanbo Investment Limited
Special Interest Risk
organization · cn
Record ID: NK-DyTYyBmwynBnRUFpLQZajp
- Ingrid C Gordon-patterson
Multi-Source Risk Profile
person · us
Record ID: NK-DyTgqs47bDkdf3dKQgC6EE
- Макс Експресс Ллс
Global Sanctions
organization
Record ID: NK-DyUfKTUEGo2SEYM7j3JWuo
- Дмитрієв Володимир Геннадійович
Global Sanctions
person
Record ID: NK-DyUsSyXBfQQe5v8jWf2NmS
- Edgar Commercial Solutions Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-DyVmZzBqTWXJk22nsxT2hB
- Товариство З Обмеженою Відповідальністю «Тулпар Інтер’єри Інжиніринг Дизайн»
Global Sanctions
organization
Record ID: NK-DyaqaVjUULiiBCkp5Dv8Q3
- Zhengzhou Timeway Machine Tool Co LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-DyccFxZUxGkUThivmyQxBi
- Michael Paul Sanders
Multi-Source Risk Profile
person · us
Record ID: NK-DyetuJWhSYaNpDMjqRgb4z
- Graciela Aguilar
Multi-Source Risk Profile
person · us
Record ID: NK-DyfjHBK98ZuyFLMjX4tgnQ
- Refractory Plant (Aung Lan)
Global Sanctions
company
Record ID: NK-DygSX5ZcvRHV2UpuuBBK4u
- Mobin Holding Limited
Multi-Source Risk Profile
organization · gb
Record ID: NK-Dyi4n5TvN8zobRxa4rLTcE
- Synnove Abrahamsen
Debarment and Exclusions
person · us
Record ID: NK-DyiWMin9u5fn7TbQYnAVAC
- Nicole Smith
Multi-Source Risk Profile
person · us
Record ID: NK-DyibS69XLMjhaM8PwfVSDM
- Shaley Nicole Elmore
Debarment and Exclusions
person · us
Record ID: NK-DyjpGHAeVswdBVo4AkPNjY
- Belostotsky Andrey Viktorovich
Special Interest Risk
person
Record ID: NK-Dyk4YVzyrarH2CFyt6XK4T
- Igor Mikhailovich Druz
Multi-Source Risk Profile
person · ua
Record ID: NK-DykDvLmGL4cBhWWc82J2ik
- Fernando Varela Bustos
Multi-Source Risk Profile
person · co
Record ID: NK-DynhKuUeszuyLYp4Dyo7k8
- Samir Al-dibs
Global Sanctions
person · sy
Record ID: NK-DypPMh4eLQ3iZ55vu6yvkh
- Самат Сагайдатович Жолдыбаев
Global Sanctions
person
Record ID: NK-Dyr4DWAHVcky4twfvZf7Xd
- Bluespectrum Shipping S.a.
Multi-Source Risk Profile
organization · pa
Record ID: NK-DytDrrSbuhjRYmjgYGsbiw
- Ko Ko Maung
Global Sanctions
person · mm
Record ID: NK-Dyu7oEbKWtmuwRyRN6Er4v
- Gerald Haywood Butler
Multi-Source Risk Profile
person · us
Record ID: NK-DyvshmPGuRzPV6wNexoEGY
- Richard George Leggins
Multi-Source Risk Profile
person · us
Record ID: NK-DyxDNveuNYDeAL6tM9EHta
- Cie Industrielle Financiere Entreprise
Multi-Source Risk Profile
organization
Record ID: NK-DyyVBi8ruT7TgoSNSqj9sM
- Автономна Некомерційна Організація "Центр Гуманітарних Та Культурних Ініціатив "Рассвєт"
Global Sanctions
organization
Record ID: NK-Dz6vhAuYPEKLrECS8Z6jQB
- Natural Mold Shoe Corp.
Multi-Source Risk Profile
company · us
Record ID: NK-DzDb47U9EfKX9GC4QJgQpz
- Abu Rusdan
Multi-Source Risk Profile
person · id · us
Record ID: NK-DzKL8PVWm9BtkXXAXCXyvf
- Open Heart Hospice, Inc.
Debarment and Exclusions
company · us
Record ID: NK-DzKUDGCpykY6newzV9rUsd
- Susan Matevosyan
Multi-Source Risk Profile
person · us
Record ID: NK-DzM5ywAYetuN3cdkAyGvne
- Emmanuel Onunwor
Multi-Source Risk Profile
person · us
Record ID: NK-DzMJHYShWd6t8BBZ5H2Sck
- Burducea Alexandru Do Aka/dba Bergmann, Alex
Debarment and Exclusions
organization · us
Record ID: NK-DzPFUY7QdJZ4XTbY8EDeCh
- Closed Joint Stock Company Energo-oil
Multi-Source Risk Profile
organization · by
Record ID: NK-DzRPwaJ3RqcBXEuNYSYxdU
- Tiffany Monique Hicks
Multi-Source Risk Profile
person · us
Record ID: NK-DzWuaJr3zc37bPGNbxs5pc
- Arimelia Itg Socimi Sa
Multi-Source Risk Profile
organization
Record ID: NK-DzYseZW7FNLJ8CiZZtYXSX
- Eduardo Arrechavaleta
Multi-Source Risk Profile
person · us
Record ID: NK-DzaEiFdKUUiuHoioSFzbqZ
- Christiana Lynn Bryner
Multi-Source Risk Profile
person · us
Record ID: NK-DzbMVwZbKN7yY4nW4Ga3Eb
- Alam & Sons Government Contractor & General Order Supplier
Debarment and Exclusions
organization · pk
Record ID: NK-DzbNFWNoeMEdjX4HLVEL8F
- Consorcio Lunalo, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-DzbawD54EPeTsXbFHBXL2e
- Miguel Soto Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-Dzd5FJ4Am4R4tcjMDE5UvZ
- Василевська Галина Іванівна
Global Sanctions
person
Record ID: NK-DzdftAdLFfuCphYvkFJPGk
- Allison Bradley Sommers
Multi-Source Risk Profile
person · us
Record ID: NK-DzdjYQh9wduawkBdzEgeCb
- Сінгх Асім
Global Sanctions
person
Record ID: NK-Dzf6mcitopRVBK3ansvhDg
- Brittany Lashae Kilpatrick
Debarment and Exclusions
person · us
Record ID: NK-Dzhr5geiD2xsSjLjjFYu8C
- Merlina Pilar
Multi-Source Risk Profile
person · us
Record ID: NK-DziEv29mGfiCafcNcXAQWM
- Global United Shipping Limited
Multi-Source Risk Profile
organization · ir
Record ID: NK-DzkRpLKgThMwhEUKWrtn4t
- Burton, Tomekie
Multi-Source Risk Profile
person · us
Record ID: NK-DzmKhyucr495Ug2C2YZkoD
- Carlos M Barroso
Multi-Source Risk Profile
person · us
Record ID: NK-DzonTRJHahhfB5EaEc4yW7
- Lazarenko Evgeny Ruslanovich
Special Interest Risk
person
Record ID: NK-Dzu78mZFvACejVBs3we9PB
- Manuel Gotay Torres
Multi-Source Risk Profile
person · us · pr
Record ID: NK-DzzEcGfqPxwvnTFimWacLz
- Jaime Andres Gonzalez Medina
Multi-Source Risk Profile
person · co · mx
Record ID: NK-DzzoENEPG9nhEjUHRPLXTJ
- Kathleen Mahon
Multi-Source Risk Profile
person · us
Record ID: NK-E22XXeRTVQNPx5jhmcw2Mb
- Connell Jane Watkins
Multi-Source Risk Profile
person · us
Record ID: NK-E28Eah4gWLbRgMLk2zpQHd
- Jiashi County Kaiyuan Clothing Co., LTD
Special Interest Risk
organization · cn
Record ID: NK-E2A4KsAD9Xqba6Qv36efWf
- Borozenets Nikolai Nikolaevich
Special Interest Risk
person
Record ID: NK-E2B3GA4d2QRAMnzEzieUpg
- Товариство З Обмеженою Відповідальністю "Опен Віжн"
Global Sanctions
organization
Record ID: NK-E2BnNukpAEcEZC9oeKdbPh
- Ayman M Kader
Multi-Source Risk Profile
person · us
Record ID: NK-E2Ed6KQ9FZkABHtAYtRYGU
- Ep-cfo
Global Sanctions
aircraft
Record ID: NK-E2EveDRAqUSjwGJRxrn5w2
- Akto County Kusital Mineral Development Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-E2Fg4JtPFG4UPC9ZJ62P8d
- Kelly A Gawrys
Multi-Source Risk Profile
person · us
Record ID: NK-E2GMifwt2FxEvSwjshwZeP
- Sierra Vista Trading Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-E2GNgyTgYTPdUYSzVB77ms
- Xpcc Construction&engineering(group) Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-E2JXTM536dRN8UHVsiabGh
- Brian Martin Burke
Multi-Source Risk Profile
person · us
Record ID: NK-E2L5qhueaUuKsSfkjWCuwP
- Xinjiang Beidou Tongchuang Information Technology Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-E2MfXiuVhNCaPvCHm7uo5g
- Ready 2 Go Transport Central, L.l.c.
Multi-Source Risk Profile
company · us
Record ID: NK-E2NMKmijtBAFYCdXNzTdbS