SIC Intelligence
Record directory — page 263
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 26,201–26,300
- Shield Trucking LLC
Multi-Source Risk Profile
company · us
Record ID: NK-EFrruaN3njUJrC4bMpZgjt
- Irby Archer Lewis
Debarment and Exclusions
organization · us
Record ID: NK-EFutEXu3qnbKUBXaybBeZ6
- Oskartour LLC
Global Sanctions
organization · by
Record ID: NK-EFveosVKdJzJTXV35AUMgQ
- Mohammed Ahmad
Multi-Source Risk Profile
person · us
Record ID: NK-EFwKQXybRBWpcPGuEwsTyh
- Barber, Arnold S
Debarment and Exclusions
organization · us
Record ID: NK-EFzNnhZoiWjrBWDbPp4eeg
- Brij Raj Vaid
Multi-Source Risk Profile
person · us
Record ID: NK-EG2AX7dZAqB4HTQ5eyNXn7
- Robert J. Vitale
Regulatory Watchlists
organization · us
Record ID: NK-EG3BrdA7zfs3LGfGpEHhf8
- Ramon Antonio Pichardo
Multi-Source Risk Profile
person · us
Record ID: NK-EG3keomsDY4yGTLU7MHA7R
- Multi Construction Pvt LTD
Multi-Source Risk Profile
organization · mv
Record ID: NK-EG4YRmePwMiqbqhtQxNeVF
- Дибко Кирило Володимирович
Global Sanctions
person
Record ID: NK-EGAYNZhrag6PW7jHACyof4
- Storelab, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-EGAcxjzMCYQfhrb8awZdS4
- Edward A Riedweg
Debarment and Exclusions
person · us
Record ID: NK-EGAqgs6f9Y9bZRQC8HMLvY
- Paul Cusumano
Debarment and Exclusions
person · us
Record ID: NK-EGBiiE69c9zcbvFcAiD6u8
- Ines Zepeda
Multi-Source Risk Profile
person · us
Record ID: NK-EGDAJbyttM5fngwtYgbcem
- Риженков Віктор
Global Sanctions
person
Record ID: NK-EGExZBn9HZYjWe984eYVUf
- Önder Çeti̇nkol
Multi-Source Risk Profile
person · tr
Record ID: NK-EGHHMd9V43qFGtPksdHTyr
- Jitan, Raed
Debarment and Exclusions
organization · us
Record ID: NK-EGJKdLQPHQjSoDFtLgbzXK
- Shah, Satish
Debarment and Exclusions
organization · us
Record ID: NK-EGK92HdeziLH7EXxyNN7ps
- Бауржан Хальбекович Култанов
Global Sanctions
person
Record ID: NK-EGKT7X8NU5tLCWA7KyZ35n
- Alar Yinfeng Xinyuan Modern Agricultural Equipment Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-EGMYyarUKsvX7fTMvemm3P
- Gloria E. Danquah
Multi-Source Risk Profile
person · us
Record ID: NK-EGPBhCoJ9GbTeDWrGRR5gX
- Joint Stock Company Kemz
Multi-Source Risk Profile
organization · ru
Record ID: NK-EGQMhSjxStz6z3zpiqmJcD
- Ahab Elmadhoun
Multi-Source Risk Profile
person · us
Record ID: NK-EGSCXv4cXYT6AfH5veBG9Q
- İsmai̇l Kokuroğlu
Multi-Source Risk Profile
person · tr
Record ID: NK-EGUKauxUfj3K7GkPqNwCnx
- Бойко Тетяна Володимирівна
Global Sanctions
person
Record ID: NK-EGYrRtqWXBZCy4XQPEvhzC
- Rhoda Renae Robertson
Multi-Source Risk Profile
person · us
Record ID: NK-EGb2C9giVSp4X4aHJzotwJ
- Limited Liability Company Mapper
Multi-Source Risk Profile
organization · ru
Record ID: NK-EGeUKuF5xJp46sSYfhidHn
- Samajik Sangha
Debarment and Exclusions
organization · bd
Record ID: NK-EGecpbueWFKXFrPZnNEyJg
- Pharmasan Labs, INC
Multi-Source Risk Profile
company · us
Record ID: NK-EGg9UdFyGcawqS9ECbvyC5
- Charles F. Newell
Multi-Source Risk Profile
person · us
Record ID: NK-EGhBfa7Ce2b24Uoy93iyWf
- Natoria Goob
Multi-Source Risk Profile
person · us
Record ID: NK-EGhNeb5DNsWSJMDayjNDwj
- Idemitsu Kosan
Special Interest Risk
company · jp
Record ID: NK-EGmpPHuwe8HAAKvpeJqWjQ
- Kazakov Ivan Zakharovich
Special Interest Risk
person
Record ID: NK-EGo6USpZ8b3zsfGMkVnWoZ
- Xin Tian Jian Cambodia Real Estate Development Co. LTD
Multi-Source Risk Profile
organization · kh
Record ID: NK-EGoatHQRSw75apqzQ53fSk
- Prestige Transports Llc-fz C/o Avision Shipping Services Pvt LTD
Special Interest Risk
company · in
Record ID: NK-EGsfPtM3gjbCrCAJKUtrpf
- Сезонова Лілія Вікторівна
Global Sanctions
person
Record ID: NK-EGuPtC7TTg9WFcEoeXQuSL
- Step Latinamedica S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-EGupTKLijM34uedcDpPwqL
- Arriola Marquez Organization
Multi-Source Risk Profile
organization · mx
Record ID: NK-EGwPzrfmjhd8seqF7abNwc
- Currie Central Management, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-EH25oAYpVMV8vgVviYrgv3
- Thick Gong Wing Chow
Debarment and Exclusions
person · us
Record ID: NK-EH3GwCNaN32neFkMSeyEY7
- Mr. Jaime Salazar Espinoza
Debarment and Exclusions
person · pe
Record ID: NK-EH3J29ryhik8u6Th4aJb3s
- Umar Abdul Hamid Salim Brukan Al-khatuni
Multi-Source Risk Profile
person · tr
Record ID: NK-EH3itgqzGxKP6rip7h5nUi
- Christie Leigh Dehotman
Multi-Source Risk Profile
person · us
Record ID: NK-EH5B5rgvxgbb78guSsGtQC
- Soraya Ann Abbassian
Multi-Source Risk Profile
person · us
Record ID: NK-EH6ZnKDjbFbRiQ6bdTb76t
- Ipp Oil Products (Cyprus) Limited
Multi-Source Risk Profile
organization · cy
Record ID: NK-EH83Sdp23oGAzqiBv38mXx
- Bridget A Mcgowen
Multi-Source Risk Profile
person · us
Record ID: NK-EH8thFqeVuw52n7QC4n7vS
- Hamid Reza Janghorbani
Multi-Source Risk Profile
person · ir
Record ID: NK-EH9QTcXmYjkGXn747QWz5w
- Vienna Medical Arts Clinic, in
Multi-Source Risk Profile
company · us
Record ID: NK-EHCDxTpyLZFnq8t84kU8JF
- Alex Ainger
Multi-Source Risk Profile
person · us
Record ID: NK-EHD6ozFVNBE7tdFujHYc66
- Elizabeth Kressin
Debarment and Exclusions
person · us
Record ID: NK-EHD8ycrY6VQsWjifVD79Q2
- Konijane Strategic Marketing
Multi-Source Risk Profile
organization · ci
Record ID: NK-EHDhFqjVycpDCMmKv8gdnr
- Northern Natural Gas
Special Interest Risk
company · us
Record ID: NK-EHEHPS2RNgGtmWrFyeGWPV
- Melody Samayoa
Multi-Source Risk Profile
person · us
Record ID: NK-EHEYePLF6f2CBBwtzdh5ix
- Warren Kyprie
Multi-Source Risk Profile
person · us
Record ID: NK-EHEcnFGYSZJtYDxGzrrTJp
- Lamika Monique Williams
Multi-Source Risk Profile
person · us
Record ID: NK-EHEeffFcSS7PXN42uUhLD2
- Patricia A. Phillips
Multi-Source Risk Profile
person · us
Record ID: NK-EHFYR7RZjXHcKG6GFkcitQ
- Maritime Mutual
Multi-Source Risk Profile
organization · nz · ru
Record ID: NK-EHGeU6ZLen9wS6QWjenRmZ
- Süleyman Ti̇fti̇k
Multi-Source Risk Profile
person · tr
Record ID: NK-EHHnEDz78qrtLua4ME8nGc
- Municipal Budgetary Institution "Children's Social Center of Donetsk City Administration"
Special Interest Risk
organization · ru
Record ID: NK-EHKJJLQUsAM4Fp4557rxJ3
- State Bank Luhansk People's Republic
Multi-Source Risk Profile
organization · ru · ua
Record ID: NK-EHLkT7YqZwA5zxzUzij4Ge
- Товариство З Обмеженою Відповідальністю "Група Компаній "Пневмоавтоматика"
Global Sanctions
organization
Record ID: NK-EHMMnBAM6UaDgFioK6fMCk
- Орджонікідзе Олександр Сергійович
Global Sanctions
person
Record ID: NK-EHMPXctoBqHC9ECvXovkaY
- Michael Barnett
Multi-Source Risk Profile
person · us
Record ID: NK-EHMWP6HVgvxXyWSb7rm8L6
- Alexandria Real Estate Equities, Inc.
Global Sanctions
organization
Record ID: NK-EHNH47ggbA3E8s7iDWpqCj
- Charles Wellington Iii Chidsey
Debarment and Exclusions
person · us
Record ID: NK-EHNVMuWDLGgydVyfDWqncK
- Chernetsov Vladimir Alekseevich
Special Interest Risk
person
Record ID: NK-EHRXFkF4ZjkioX9brCi2M2
- Сивохін Дмитро Геннадійович
Global Sanctions
person
Record ID: NK-EHSmMvVUAa9i69qEapEngt
- Rachel Koenig
Debarment and Exclusions
person · us
Record ID: NK-EHVYEBjExTXg6E6D8t35rx
- Sultanova Sofia Rynatovna
Special Interest Risk
person
Record ID: NK-EHXAPJA3WgVHQBxw8VxSD5
- Oliver H Jenkins
Multi-Source Risk Profile
person · us
Record ID: NK-EHXQxBJxrPFskGdzxmwcEW
- Wuhan Yuancheng Gongchuang Technology Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-EHXvGDa3n6oXhyBTiM8Q3S
- Brenda Smith
Multi-Source Risk Profile
person · us
Record ID: NK-EHZkHDNnFu7QQYEy8k8qHB
- Лісіцин Євгеній Вадимович
Multi-Source Risk Profile
person
Record ID: NK-EHc4gkd49VETcZ48xrTuPe
- Blasa V Hinojos
Multi-Source Risk Profile
person · us
Record ID: NK-EHdLoZgmrJ4tQr566cCdHr
- Denis Valerievich Tyurin
Multi-Source Risk Profile
person · ru
Record ID: NK-EHeMAhEPGeuhoCVKLCEfk6
- Atlantis
Multi-Source Risk Profile
vessel
Record ID: NK-EHew2QMW6CrohQE6GKq3KC
- P-813
Global Sanctions
aircraft
Record ID: NK-EHgMeJuAweDThBBth8YEfo
- Antonio Flores Iii
Multi-Source Risk Profile
person · us
Record ID: NK-EHqx5d9vhPQJE7xE9dwq8w
- Intecsea
Special Interest Risk
company · au
Record ID: NK-EHu5zzEu52iLLdcoWcF6fu
- Булах Людмила Олександрівна
Global Sanctions
person
Record ID: NK-EHxr8sbQp3zddnLouhdsxy
- Shaker Urgent Care Pc
Debarment and Exclusions
company · us
Record ID: NK-EJ2zeSG7bcxAhs5fCgAKi7
- Dione Camille Devera
Multi-Source Risk Profile
person · us
Record ID: NK-EJ3f2qk8yVA8XMDXG5M4Av
- Nizamov Ramil Hanifovich
Special Interest Risk
person
Record ID: NK-EJ5BSfQqabrkYmVvcEefXJ
- Albany & Fulton Oil, INC
Multi-Source Risk Profile
organization · us
Record ID: NK-EJ9KNgMQd3H8jhK5oiEzxX
- Intercon Solutions, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-EJ9RqPjAfTzEeZyTWYExuM
- Gq Solution Elektronik Ekipman Limited Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-EJAEN3FG3oX8CihjZp6G86
- Eventos La Mora, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-EJCSRhi6kzYanUqfPamQiA
- John L Maldonado
Multi-Source Risk Profile
person · us
Record ID: NK-EJEbRWpwMUqrMXZzKWRpmj
- Erve Gleb Alexandrovich
Special Interest Risk
person
Record ID: NK-EJEqA7kcGWpNhigSj3yzJj
- John Albritton
Multi-Source Risk Profile
person · us
Record ID: NK-EJGg4UpHYCMWQ6uGw5qXKU
- Datascope Corp
Special Interest Risk
company · us
Record ID: NK-EJHuxXoKnMWktc59Tc75WY
- Longnan Wuzhe Tunnel Engineering Co. Ltd.
Debarment and Exclusions
organization · cn
Record ID: NK-EJJ4j3NHyqvqaHs2A5KLLi
- the Herbert Alden Professional
Multi-Source Risk Profile
company · us
Record ID: NK-EJKwb5EfdDZnZsPSkyFD4k
- Julio Antonio Suarez
Multi-Source Risk Profile
person · us
Record ID: NK-EJP9vU9ymbQTiiVAY9Tay7
- Mary F Dickens
Multi-Source Risk Profile
person · us
Record ID: NK-EJPs2mkmcHccng9yGf3sp6
- Товариство З Обмеженою Відповідальністю "Дкс Логістика"
Global Sanctions
organization
Record ID: NK-EJPyzgmkSJDYsPmu7MErsU
- Товариство З Обмеженою Відповідальністю "Діасофт Дата Менеджмент"
Global Sanctions
organization
Record ID: NK-EJQsLuuiud8i83iqaLHBeT
- Petros Adzhyan
Debarment and Exclusions
person · us
Record ID: NK-EJSK3Bc6vi9QqjpkErG3Fr
- Ma Theresa Del Rosario
Multi-Source Risk Profile
person · us
Record ID: NK-EJSiCJSABWXgskHMjRun9K
- Edwin David Foley
Multi-Source Risk Profile
person · us
Record ID: NK-EJWFSzcg9XioP7UCzh26F7