SIC Intelligence
Record directory — page 261
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 26,001–26,100
- Sean Michael Kirkpatrick
Multi-Source Risk Profile
person · us
Record ID: NK-EAFLSSHAgxiPqwJkmxtevB
- Hemmat Petrochemical Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-EAGUidXGLSAWc3qoT8iwfj
- Algo Fx Capital Advisor Llc.
Enforcement Actions
company · us
Record ID: NK-EAHffiQ5ZnmyzgA7Vby4Wj
- Eighth Ocean GMBH & Co. Kg
Multi-Source Risk Profile
organization · de
Record ID: NK-EAHqTqjJAQX9h6N92ry6ux
- Temple Del Pitic S.a. De C.v.
Multi-Source Risk Profile
organization · mx · us
Record ID: NK-EAHze6DroUo4vA8hpEA7zu
- Ronald J. Roach
Multi-Source Risk Profile
person · us
Record ID: NK-EALFpGuCBJNcNA3mCtDVny
- Xinjiang Kenong Chemical Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-EALzqtavATotyg29LBn9iP
- Arnoldo Almeida
Multi-Source Risk Profile
person · us
Record ID: NK-EAM86xcQsZtSSnqgMiLPo7
- Дантурян Соня
Global Sanctions
person
Record ID: NK-EAMdxHVuJUZ7HUGTDGUzFF
- Afriland First Bank South Sudan Plc
Special Interest Risk
organization
Record ID: NK-EAMyPtHzzXA7teqTDufjcv
- S.z.t.r. Prizma B.i.
Multi-Source Risk Profile
organization · xk
Record ID: NK-EAQzNmAre3YaEkkJuTDouN
- Nrem. International Inc.
Debarment and Exclusions
organization · ca · cn
Record ID: NK-EAR43EqPWJNWn8Rpx6X4qz
- Duriel Maurice Briggs
Multi-Source Risk Profile
person · us
Record ID: NK-EASHNfjD87CBdgn2qZjVWH
- Tyra Maria Ward
Multi-Source Risk Profile
person · us
Record ID: NK-EASuK7ewGyYKrSSwzYnePn
- Moonlight Home Health Care, INC
Debarment and Exclusions
company · us
Record ID: NK-EASzfYvBxhEQuxUrKDm6yV
- National Laboratories INC
Debarment and Exclusions
company · us
Record ID: NK-EATsJmX4K5kReA6n8yxuKT
- Товариство З Обмеженою Відповідальністю "Пластполімер-логістика"
Global Sanctions
organization
Record ID: NK-EAU5TFHTg9Vn8UDyB95DJg
- Олешко Оксана Михайлівна
Global Sanctions
person
Record ID: NK-EAWj4S4VvvZb2D7ZwhkUNy
- Ricky Kunito Hirakawa
Multi-Source Risk Profile
person · us
Record ID: NK-EAWkbxfAEVNvujDTivEjYu
- Carl Rockett
Multi-Source Risk Profile
person · us
Record ID: NK-EAXTXqPi4iXvaKLwrQWXn5
- Brandi Nichole Hatch Clay
Multi-Source Risk Profile
person · us
Record ID: NK-EAYoL5ibDtLqULSPBpa4Zi
- Francisco De Fatima Frederico Barros
Multi-Source Risk Profile
person · cv · gw
Record ID: NK-EAZSjb94DV8Khahn3XkbmG
- Rene Michael Ng
Multi-Source Risk Profile
person · us
Record ID: NK-EAaiBzfkTpjmdRbp5haiKa
- Edward Stephen Dotson
Multi-Source Risk Profile
person · us
Record ID: NK-EAcNCcFohzQ7un6pdQahao
- Jessica Alvarado
Global Sanctions
organization · us
Record ID: NK-EAeRNoqxqxB2c4qW9SAGhk
- Dmitry Alexandrovich Vinnikov
Multi-Source Risk Profile
person · by
Record ID: NK-EAfmpn2jNuFCeXCLjZkPdi
- Xinjiang Artush Golden Spring Trading Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-EAg88SahVNBWdEHQUZbxga
- Петров Олексій Анатолійович
Global Sanctions
person
Record ID: NK-EAiVmeNgXuWVY6aht65bPa
- Adult Medicine Specialists
Debarment and Exclusions
company · us
Record ID: NK-EAkP5CEh9uQEex6NdBijmt
- Ismail Bayaltun
Multi-Source Risk Profile
person · tr
Record ID: NK-EAkiXEZcWMXdciYDV7hZLp
- Hong Kong Haiheng Electronics Co. Ltd.
Global Sanctions
organization · cn · hk
Record ID: NK-EAmynTE67XmL5LoH3XqNGa
- Benjamin S Martinez
Multi-Source Risk Profile
person · us
Record ID: NK-EAnMWfakZGdq7CFWkJZ9WW
- Jorge Luiz Lopes Dos Santos
Multi-Source Risk Profile
person · br
Record ID: NK-EAoHgcSQcmv5KvSiesPV9n
- Abdirashid Ahmed
Debarment and Exclusions
person · us
Record ID: NK-EArjrZza8HQBbZPLoDSU7g
- Herman Eric Wetsman
Multi-Source Risk Profile
person · us
Record ID: NK-EAwgf67msLfFh6KsFCdYGx
- Bliss Hospice, Inc.
Debarment and Exclusions
company · us
Record ID: NK-EAy7iFE2mWuqEfSnEWp7Z2
- National Mercantile Exchange
Multi-Source Risk Profile
organization · ru
Record ID: NK-EAyxA3PexJqVoE8WhyDQdL
- Ray Anthony Shoulders
Debarment and Exclusions
person · us
Record ID: NK-EB6XGza7u7oJJMt9jjeA84
- Sunny Chen Young
Multi-Source Risk Profile
person · us
Record ID: NK-EB784BMZiF2t8iehYRZCHs
- Tara A Jermasek
Multi-Source Risk Profile
person · us
Record ID: NK-EB7xWQPiy4cGV52pfL5TC5
- Товариство З Обмеженою Відповідальністю Науково-тематичний Центр "Конус-р"
Global Sanctions
organization
Record ID: NK-EB8V23KgLnTamwBQZ39v77
- Krishna Mohammed
Multi-Source Risk Profile
person · us
Record ID: NK-EB9PHWLn3VJdeTk3obZc5a
- Citi Med
Debarment and Exclusions
organization · us
Record ID: NK-EBBjiG7Q6BZZZoA4WW9nUF
- Tulskoe Nigp Ao
Multi-Source Risk Profile
organization · ru
Record ID: NK-EBCVmgkA5oR4vAvZ4Wvk67
- Shaikh Anis Ibrahim Kaskar
Multi-Source Risk Profile
person · pk
Record ID: NK-EBG7v87Z6LkEo4N2X7hh3v
- Susan Elizabeth Wright
Multi-Source Risk Profile
person · us
Record ID: NK-EBG8iat22b9ni3hkr99UbH
- Lawrence Eppelbaum
Multi-Source Risk Profile
person · us
Record ID: NK-EBGQerLawTFemc3NBfR67n
- Товариство З Обмеженою Відповідальністю "Промелектрогруп"
Global Sanctions
organization
Record ID: NK-EBL7SvNkYR9hrpL52Epnfw
- Subramaniam V Ramanathan
Multi-Source Risk Profile
person · us
Record ID: NK-EBLN4eQMq4oj9jZ33mvvVy
- Erick Nolan Youvan
Multi-Source Risk Profile
person · us
Record ID: NK-EBMFp6q24tAXgacKb9wnQe
- City of Lubbock (Texas)
Special Interest Risk
organization · us
Record ID: NK-EBQ2DB7CVXdYXoEZbG7Dhx
- Chengdu Jingxin Technology Co. LTD
Multi-Source Risk Profile
company · cn
Record ID: NK-EBSYGH6QaCavv6Nan2CV7L
- Gelmond 1
Special Interest Risk
vessel
Record ID: NK-EBU2r5txjrHj5ZrEDh6mvP
- Товариство З Обмеженою Відповідальністю "Стилус"
Global Sanctions
organization
Record ID: NK-EBVZ8o5GG2ZdsFE2zGxfv9
- Andrey Anatolevich Chusovskiy
Global Sanctions
person
Record ID: NK-EBXrPRnPu83i8v2JXrX4iq
- Kashgar Xinyue Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-EBXrkJPe5BtQMyydArpFq7
- Jah-hmh, S.a.s.
Global Sanctions
organization · ec
Record ID: NK-EBY2Petzj3chicG4YKGHgV
- Dequavien D Moore
Debarment and Exclusions
person · us
Record ID: NK-EBaDdt9Cz4yC7zfzPWjoCJ
- Pere Punti
Multi-Source Risk Profile
person · es
Record ID: NK-EBdgGqpvcG8YZPRwvV6JhH
- Tyrone Cedric Duren
Multi-Source Risk Profile
person · us
Record ID: NK-EBfiqoUANW9utby6kKZAHL
- Raveca L Zelea
Multi-Source Risk Profile
person · us
Record ID: NK-EBjHzEvjHdixziyGnr6oY4
- Yuriy Ivanovich Kovalev
Global Sanctions
person · ua
Record ID: NK-EBkUfA6E3z78CK7pUsCABV
- Товариство З Обмеженою Відповідальністю Фірма "Стом"
Global Sanctions
organization
Record ID: NK-EBkqNkcuTUNqxMeENr32rU
- Fadjr Marine Industries
Global Sanctions
organization · ir
Record ID: NK-EBmERoLWmLXfAjnCdxyfM2
- Adirondack Home Care, INC
Multi-Source Risk Profile
company · us
Record ID: NK-EBpW9TMYntaABRwjcnGci2
- Сидорова Ольга Миколаївна
Global Sanctions
person
Record ID: NK-EBpscEhw7Q4xtFN7dM2nHX
- Горбунов Денис Віталійович
Global Sanctions
person
Record ID: NK-EBqn2X5qgmzUXLY98PJQHo
- John Hubenka
Multi-Source Risk Profile
person · us
Record ID: NK-EBqqk6VkN7a8ieqyuuKZtT
- Eduard Konstantinovich Beshkarev
Global Sanctions
person
Record ID: NK-EBr995iYEkeB5dfyFyUKTN
- Paya Saman Pars
Multi-Source Risk Profile
organization · ir
Record ID: NK-EBrTzC5d4Mw7fAnpGnXfAJ
- Vp-csp
Global Sanctions
aircraft · ky
Record ID: NK-EBtQRxNCvYDRTHCouKRpPd
- Elizabeth S Thompson
Multi-Source Risk Profile
person · us
Record ID: NK-EBvpLe6CwnYEzfuyAizZZB
- Jan Wade Gilbert Dmd Pc
Debarment and Exclusions
organization · us
Record ID: NK-EBwEaonFgR2pFu47sGaNG7
- Marjan Caby
Global Sanctions
organization · us
Record ID: NK-EByYB6ujtpwNwLapuone8v
- Gerald Freedenberg
Multi-Source Risk Profile
person · us
Record ID: NK-EBykZbM8BRUMe3XtYvuKuM
- Shaukeela Mckinney
Debarment and Exclusions
person · us
Record ID: NK-EBzx6zQaPjWyQhHnEhNXCK
- Limited Liability Company Sfinks Secure Logistics
Multi-Source Risk Profile
organization · ru
Record ID: NK-EC458G8wZh2i22BMoSfmHe
- Timothy Keith Mccullough Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-EC4CtSZDZd9xptYsxeEeLU
- Mohammad Reza Hajian
Global Sanctions
organization · us
Record ID: NK-EC4GLmceU3YU4oeZzK3t3H
- Henry Chaker
Multi-Source Risk Profile
person · us
Record ID: NK-EC4ZvREmSzBfB6MjX4KydW
- Wonderland Amusement Park and Resort LTD
Multi-Source Risk Profile
organization · ng
Record ID: NK-EC5HCKdG38xAGZSPZpSxdg
- Mindy Rose Zarilla
Debarment and Exclusions
person · us
Record ID: NK-EC8RnG675ekK9ui65BLmSP
- Universal
Multi-Source Risk Profile
vessel · ru
Record ID: NK-ECA3JRcqRzYXZawMqa97PQ
- Latashia M. Mccants
Multi-Source Risk Profile
person · us
Record ID: NK-ECA3hQmxqbJqKFpgi3SYcN
- Janet M Langefeld
Multi-Source Risk Profile
person · us
Record ID: NK-ECAyqcnMyEzCRkfmrSMs9Z
- Public Joint Stock Company Saratov Oil Refinery
Multi-Source Risk Profile
organization · ru
Record ID: NK-ECCfjJtm7mDYRcYy6gezKr
- Mitsubishi Ufj Trust and Banking
Special Interest Risk
company · jp
Record ID: NK-ECEBjHt2E7wNfcTN757UQk
- Cindy Lynn Tedrow
Multi-Source Risk Profile
person · us
Record ID: NK-ECEcAy6x8BtcehaDGZvdGp
- Товариство З Обмеженою Відповідальністю "Вр Ливарне Виробництво"
Multi-Source Risk Profile
organization · ru
Record ID: NK-ECEpgMV6fHXy7hY5jJ6joj
- Suwit Phuangphet
Multi-Source Risk Profile
person · th · us
Record ID: NK-ECHbij25Lfr2eT4aJMvQ66
- Universal Exuberance Industry LTD C/o Radar Shipping LTD
Special Interest Risk
company · hk
Record ID: NK-ECLMugGcuwMCX4K8ARtotq
- Mohammad Sadegh Fatehi
Multi-Source Risk Profile
person · ir
Record ID: NK-ECLdi76AT57XbgcPAG9XAP
- Paul Howard Emerson
Multi-Source Risk Profile
person · us
Record ID: NK-ECQs4EU2wbtrSgXLJzSQYa
- Alex Lev Glotser
Multi-Source Risk Profile
person · us
Record ID: NK-ECSGjBRHiXya5XrvFEgnvV
- Mehdi Ghaffari Naghneh
Multi-Source Risk Profile
person · ir
Record ID: NK-ECV6tEmALNKWsHRm57shTP
- Товариство З Обмеженою Відповідальністю "Адм Група"
Global Sanctions
organization
Record ID: NK-ECWBJUSKGMrJijkta6zW5F
- Biddle Paul Thomas
Debarment and Exclusions
person · us
Record ID: NK-ECX32PK9NaUdaFKkLpjqrF
- Al-aqsa Spanmal Stiftelse
Multi-Source Risk Profile
organization · us
Record ID: NK-ECXvHGivKEAx55C4DPqXcB
- Lindsay M Harrison
Multi-Source Risk Profile
person · us
Record ID: NK-ECZkuzBAXY4DwhJ3GV8QDm
- Lipalo Alexander Vladimirovich
Special Interest Risk
person
Record ID: NK-ECa3rXUwz5TWaMXamyu33Z