SIC Intelligence
Record directory — page 269
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 26,801–26,900
- Albert Duprat
Multi-Source Risk Profile
person · us
Record ID: NK-EXPkLi75Z69bm5qErPDYcA
- Товариство З Обмеженою Відповідальністю "Науково-виробнича Компанія Сьоме Небо"
Global Sanctions
organization
Record ID: NK-EXREEuDE5UcpnxSyoH52QA
- Donna Ferrell Gill
Multi-Source Risk Profile
person · us
Record ID: NK-EXXtaMWJ7BWrvDeFSjZZQh
- Vilinda Marie Simmons
Debarment and Exclusions
person · us
Record ID: NK-EXcughBwx7d8FKhx4EQEqc
- Atlantic Community Bankers Bank
Multi-Source Risk Profile
company · us
Record ID: NK-EXdxeezrHVQ9yztX5BKi6U
- Ecosolve LLC
Multi-Source Risk Profile
company · us
Record ID: NK-EXe9jtUWzTAnKmAVZ4GGfM
- Zappala, Richard Anthony
Debarment and Exclusions
person · us
Record ID: NK-EXeMTZFseKqbeQfRiMsJRg
- Barbara Walsh
Debarment and Exclusions
person · us
Record ID: NK-EXeNsZFbsaiByUSrWLWATy
- Silvergate Bank
Multi-Source Risk Profile
company · us
Record ID: NK-EXfdEQKHZdJjAkPEL5Zhyg
- Florida Urgent Air, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-EXfkkBe6WxKqFucpwBcLRq
- Lonnie W Ii Jolson
Multi-Source Risk Profile
person · us
Record ID: NK-EXfxfK98t3TWMD5PpF86at
- Товариство З Обмеженою Відповідальністю "Торговий Дім Промснабелектро"
Global Sanctions
organization
Record ID: NK-EXhYQCFpcXNbxh3ahNYd9D
- Steven Wayne Bragg
Multi-Source Risk Profile
person · us
Record ID: NK-EXiU92fUpEQNq8Qjbnegh2
- Tammie Ravell Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-EXjEJs3aAAk9eSsMTnTjPK
- Pier
Multi-Source Risk Profile
vessel · ru
Record ID: NK-EXjphC6CWEwFR7wdaA9dzr
- Товариство З Обмеженою Відповідальністю "Науково-виробниче Підприємство "Радіосвязі 1"
Global Sanctions
organization
Record ID: NK-EXkhzqZeZppWLLqFXTG6d9
- Tsw Industries S.r.l.
Multi-Source Risk Profile
organization
Record ID: NK-EXm5iLAxi3NeQ9GBqr6nMt
- Xinjiang Junggar Agricultural Production Materials Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-EXmXSyYdUTUWRSXdRzSJWc
- Гіоргадзе Георгій
Global Sanctions
person
Record ID: NK-EXpSwqHk39pdYhEps2HL6t
- Somfy Sa
Multi-Source Risk Profile
organization
Record ID: NK-EXpU72LfyXHpMg6DWT3jLX
- Jain, Sanjay
Debarment and Exclusions
organization · us
Record ID: NK-EXppadLbsGjDydJmvmsSoK
- Aliaksei Ivanavich Rymasheuski
Multi-Source Risk Profile
person · by
Record ID: NK-EXq9JZ72Ypb3BaK7FDrmqy
- Antonio Caragay Bondoc
Debarment and Exclusions
person · us
Record ID: NK-EXqpgoUYw59Net2nDkHQGr
- Lanikai Shipping LTD
Special Interest Risk
company · hk
Record ID: NK-EXqxutofS2pyZsLgKKHkYg
- Nasser Ghasemi Rad and Associates Partnership Company
Global Sanctions
organization · ir
Record ID: NK-EXsXveDrhS8pjgQRieQMac
- Товариство З Обмеженою Відповідальністю "Транспортно-логістична Компанія"
Global Sanctions
organization
Record ID: NK-EXsiabXJRMLJyzHFiQtjBk
- Yasar Tarhan
Multi-Source Risk Profile
person · tr
Record ID: NK-EXu4bJUfBg8vkmYGsk3iqV
- Mikel Noel
Multi-Source Risk Profile
person · us
Record ID: NK-EXvTufSs8myiJJWceJYfLv
- Glacier State
Multi-Source Risk Profile
organization · us
Record ID: NK-EXxCzDYMx4zt6HWjkDTWbF
- Cargo on Demand, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-EXxSYXZFzgrJyFasuAVrPB
- Todd Edmond
Multi-Source Risk Profile
person · us
Record ID: NK-EXxczqJB7YKbNZHQL2NSsn
- Medic Care & Dme Distribution
Multi-Source Risk Profile
company · us
Record ID: NK-EXyXFrJRA9ZeFon9Bic7M8
- Latricia Jean Banuelos
Multi-Source Risk Profile
person · us
Record ID: NK-EXzP2pZ79aPagmyNpHpY9A
- Chhattisgarh State Power Generation
Special Interest Risk
company · in
Record ID: NK-EXzsbSnqNTGKJchYz9Tgny
- Pt Central Java Power
Special Interest Risk
company · id
Record ID: NK-EY3G3CkE7ZYm2qyUKNGSjG
- Товариство З Обмеженою Відповідальністю "Датареон"
Global Sanctions
organization
Record ID: NK-EY4cYYqKHuuGPHPNZraTqR
- Michele I. Miller
Multi-Source Risk Profile
person · us
Record ID: NK-EY5SxmyBb4g6ZG2MYeSLuj
- Patrice Dewitt
Multi-Source Risk Profile
person · us
Record ID: NK-EY5ixAyJ6anvgwwaAv9nZp
- Maglicic, Robert Paul, Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-EYA2BTjazthgN42xnsffhZ
- Stacey Laveral Williams
Multi-Source Risk Profile
person · us
Record ID: NK-EYBm6WdF4dgWPjUEp4MPDF
- Товариство З Обмеженою Відповідальністю "Вагонпромсервіс"
Global Sanctions
organization
Record ID: NK-EYE4buie8ATiFhjfXnQotc
- Limited Liability Company Tek Kom Manufacturing
Multi-Source Risk Profile
organization · ru
Record ID: NK-EYF4jJ4uPBDwdKJLKLdD3P
- Advanced Substance Abuse Programs
Multi-Source Risk Profile
company · us
Record ID: NK-EYFip9vp4cGBukxqtfNNaw
- Ricardo Oldmedo Jr
Multi-Source Risk Profile
person · us
Record ID: NK-EYHVAoSgJd6wdGjgKiBfkM
- Akademik Lazerev
Multi-Source Risk Profile
vessel
Record ID: NK-EYHgy5dtWpzCmBJBhFz3Dz
- Ларкін Сергій Олександрович
Global Sanctions
person
Record ID: NK-EYHya5Eze4Qc9KURzd6ZQH
- Ratnagiri Gas and Power
Special Interest Risk
company · in
Record ID: NK-EYKXgxLpVBX5BQagNBB6LP
- Cam Services, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-EYKwVTxCQLzMZgHiKYSV3c
- Vladislav Makarevich
Global Sanctions
person
Record ID: NK-EYMAoXT3PEYbiP9TmL9UPU
- David W Davis
Multi-Source Risk Profile
person · us
Record ID: NK-EYPoSfwojC3zRSCwdLgJq8
- Суханов Ігор Олегович
Global Sanctions
person
Record ID: NK-EYREGubKuQopGA89kXpjuk
- Novel Charles Henderson
Multi-Source Risk Profile
person · us
Record ID: NK-EYTx9jwv4fFVbgyxnTJzFA
- Swen Cleopas Smith
Multi-Source Risk Profile
person · us
Record ID: NK-EYWNnBaVRAJzyYvkbV27yC
- Wonderful Counselor
Debarment and Exclusions
company · us
Record ID: NK-EYYHK256ewj94xzAHWt2z5
- «Бімерсано Сервісіз Лтд»
Global Sanctions
organization
Record ID: NK-EYYuHQ4mu8mcqDfnRXuWFH
- Julio Cesar Jassan Estuardo Sanchez Martell
Multi-Source Risk Profile
person · mx · pa · us
Record ID: NK-EYZCtjTyyhAnZzUw5AXt9P
- R&s Solutions Kw LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-EYZj7vhjwKqaMtFMoCMW9Z
- Leigh Ann Bushway
Multi-Source Risk Profile
person · us
Record ID: NK-EYbGcr3dCY7AL69jNDrXrs
- Eka Samadashvili
Multi-Source Risk Profile
person · us
Record ID: NK-EYbhKpGsdRGyXdniBY6qkn
- Radovac Markovic
Multi-Source Risk Profile
person · us
Record ID: NK-EYfGqjr2M5q8J4KRkRxmuf
- Jatinderjeet Sihota
Multi-Source Risk Profile
person · us
Record ID: NK-EYjz6BcZBu8xDktcBQsgPs
- Jeffrey D Lemoine
Debarment and Exclusions
person · us
Record ID: NK-EYkCLgkUY2vXHSyiPTRc6c
- Sandra Juarez
Multi-Source Risk Profile
person · us
Record ID: NK-EYm4PsYjFu8ViD8hSGgPiB
- Federal Service For Military-technical Cooperation
Multi-Source Risk Profile
organization · ru
Record ID: NK-EYmpPVnfHFUt5zpzaEkEm7
- Vahid Ghayoumy Goods Wholesalers LLC
Multi-Source Risk Profile
organization · ae
Record ID: NK-EYpFgU7PUQsbz5BncBKf5g
- Limited Liability Company Ryabinovoye
Multi-Source Risk Profile
organization · ru
Record ID: NK-EYpoJ5AZ2YWnAodbdofeCP
- Alexandr Deev
Multi-Source Risk Profile
vessel
Record ID: NK-EYqghh69WC4PM8ZL7RRkLd
- Lincoln Francisco Viegas
Multi-Source Risk Profile
person · in
Record ID: NK-EYrkz6ZuiGNS96LHcDRt3D
- Northstar Trading Corporation
Multi-Source Risk Profile
organization · sc
Record ID: NK-EYtNPhn8wT84r8VJj2pyqQ
- Korea Daesong Bank
Multi-Source Risk Profile
company · kp
Record ID: NK-EYwqoQv2EVzowQWEmafehh
- Paul T Shelhammer
Multi-Source Risk Profile
person · us
Record ID: NK-EYyfmEhDAyFBb3Q5k4Z45X
- Gerard Jr Louis-jacques
Multi-Source Risk Profile
person · us
Record ID: NK-EZ3GVxkDCJ5d2h3N4zSnSS
- American Eagle Savings Bank
Multi-Source Risk Profile
company · us
Record ID: NK-EZ4RBQMKvanaP9gMgdSFhQ
- Comforcare Senior Services-nw St Louis
Debarment and Exclusions
organization · us
Record ID: NK-EZ6TwckxFeSFnWLy5mrPkN
- Klaus Alexander Vladimirovich
Special Interest Risk
person
Record ID: NK-EZAXES8UVWCXcBchCYEYzw
- Акціонерне Товариство "Восток Технікал Сервіс"
Global Sanctions
organization
Record ID: NK-EZAsnwHHqCh55LUyzcKVKj
- Ahmad Al-hamzi
Multi-Source Risk Profile
person · ye
Record ID: NK-EZBSv5VRCszfWc2q8FJgDU
- Andrea Parker
Multi-Source Risk Profile
person · us
Record ID: NK-EZBUzAuWdAAckkQ6Ac6doJ
- Adh Energy Fze
Global Sanctions
organization · ae
Record ID: NK-EZBhUYUk3KtSfPq9X9Eder
- Tiffane Emery
Multi-Source Risk Profile
person · us
Record ID: NK-EZEdkz9rsfuFD6Lj7UHfKv
- Eye Physicians & Surgeons
Multi-Source Risk Profile
company · us
Record ID: NK-EZGDhNuCvw6et2CmUz438C
- Nancy Jean Hoyt
Multi-Source Risk Profile
person · us
Record ID: NK-EZHYcE6H8JFZ47eP7Dhgps
- Kuitun Feichuang Fine Gas Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-EZKAfHvHrgXFDLW7ZR9pMt
- Meir Deutsch
Global Sanctions
person · il
Record ID: NK-EZLqXfmhzCqLKxuHCdBDuD
- Ветров Олександр Андрійович
Global Sanctions
person
Record ID: NK-EZQUsjxbLuNwBeMTpTf8jH
- Deja Fry
Debarment and Exclusions
person · us
Record ID: NK-EZQdjoNCZkSrSeEm7JJ2yw
- Товариство З Обмеженою Відповідальністю "Аеролабораторія"
Global Sanctions
organization
Record ID: NK-EZRNSEioixmuHDVW4DbnNt
- Zp Chemicals Corp
Multi-Source Risk Profile
organization · us
Record ID: NK-EZRokXmScnAwHxLDnLRBgu
- Scott William Charmoli
Debarment and Exclusions
person · us
Record ID: NK-EZS2XQQ4aZYvkRotNVVUWk
- Феттер Микола Володимирович
Global Sanctions
person
Record ID: NK-EZSo4Vbh9bFiGT6pydWnLV
- Mary Ann Cole
Debarment and Exclusions
person · us
Record ID: NK-EZUj2rgxMWd7uDP8gECF8q
- Christopher Dean Owens
Multi-Source Risk Profile
person · us
Record ID: NK-EZV4uymZaeENBrP6nZMTuj
- Andrew Van Slee
Multi-Source Risk Profile
person · us
Record ID: NK-EZVdXYx9odJ4Ho7Z3jtuvf
- Акціонерне Товариство "Расчот"
Global Sanctions
organization
Record ID: NK-EZWG9UfuTTwLfvreTU4DUP
- Alita Danielle Hendersongreen
Multi-Source Risk Profile
person · us
Record ID: NK-EZY5g99GXdVBbd4sTa3xLf
- Cynthia Lynn Grayson
Multi-Source Risk Profile
person · us
Record ID: NK-EZa5mAkg92Lc3bzTqmFrdW
- Paul R Vernier
Multi-Source Risk Profile
person · us
Record ID: NK-EZb2dVU9HttPprQg6Ftp8L
- Rager Fertilizer Co
Multi-Source Risk Profile
company · us
Record ID: NK-EZbxDEe3tAFonGYyZfzfyE
- Christopher Lindsey
Multi-Source Risk Profile
person · us
Record ID: NK-EZfW8RqGY8V5TrdG5m4rRj
- Malik Eid Juweid
Debarment and Exclusions
person · us
Record ID: NK-EZfnja87tNHbdrZQWdBMMW