SIC Intelligence
Record directory — page 274
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 27,301–27,400
- Kevin Shell
Multi-Source Risk Profile
person · us
Record ID: NK-EjPcazMv7uDGNDd4HJQ8MF
- Yezid Fernando Mora
Multi-Source Risk Profile
person · us
Record ID: NK-EjPqVYjEEodbKExZgZhjsn
- James Edward White
Multi-Source Risk Profile
person · us
Record ID: NK-EjR82da4r4w43AaEhCxuuk
- John C. Sennish
Debarment and Exclusions
person · us
Record ID: NK-EjTvVvWVQMupufQdwhyqf8
- Altair
Special Interest Risk
vessel
Record ID: NK-EjVJhtfpSnWeDvJaUmbXBh
- Gerald Lee Reeser
Multi-Source Risk Profile
person · us
Record ID: NK-EjWHzyWjjVpy5TVXPs2GQY
- Limited Liability Company Krdv Zabaykalye
Multi-Source Risk Profile
organization · ru
Record ID: NK-EjWWhoDyPwBuewgkGvJM9o
- Smic, Americas
Multi-Source Risk Profile
company
Record ID: NK-EjWXGWeziQwhyeWRzagS9a
- Yulduz Khudaiberganova
Multi-Source Risk Profile
person · uz
Record ID: NK-EjZ3L368a5mTPp68zRCjdJ
- Stefantsova Tatyana Sergeevna
Special Interest Risk
person
Record ID: NK-EjaGGZDbkBorCsxafnAqcf
- Mohsen T. Moghaddam
Debarment and Exclusions
person · us
Record ID: NK-EjbAowB363W4ohpLT7ywQN
- Antoci, Valentin Md
Debarment and Exclusions
organization · us
Record ID: NK-EjbGatTiX869Mr5jZLyDe8
- Limited Liability Company Infrastracture Holding 3
Multi-Source Risk Profile
organization · ru
Record ID: NK-EjfCcFsHxHGJqk3VVuzr7q
- William Daisey
Multi-Source Risk Profile
person · us
Record ID: NK-EjfcTV3WygePzFidCzK5yd
- Cps Energy Llp
Multi-Source Risk Profile
organization · kz
Record ID: NK-Ejn3wey5DN6T3vxLSHthWw
- Andrea Lorraine Winrow
Multi-Source Risk Profile
person · us
Record ID: NK-Ejnd7CiVgMY8oUpzneQZDB
- Andrey Vitalyevich Ilyashenko
Multi-Source Risk Profile
person · ru
Record ID: NK-EjoceuDD7dRwc9iBQ2FzJE
- Jamie Lyn Adams
Multi-Source Risk Profile
person · us
Record ID: NK-Ejovf3CnfNRckXT2PmTYN7
- Salwan Wesam Adjaj
Multi-Source Risk Profile
person · us
Record ID: NK-Ejp6cC2Bwok9KhM5ybDwAd
- Pyongjin Ship Management Company Limited
Multi-Source Risk Profile
organization · kp
Record ID: NK-EjrPMqHB8c28q5FA33s5MV
- Charlene M Mills
Multi-Source Risk Profile
person · us
Record ID: NK-EjwWWMJCwrT8ekQZbsTVdx
- Reynolds and Wilson, Ltd.
Multi-Source Risk Profile
organization · gb
Record ID: NK-Ejwb7uNcjd7mBhRPUYDGHa
- Marine Environmental Services, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-Ejwiy9Lm4CMw8aGkAX78Yq
- Hebei Construction Group Corporation Limited Shijiazhuang High Tech District Branch
Debarment and Exclusions
organization · cn
Record ID: NK-Ek4m7cLUdtsDBjTPJF6mys
- Stacy Lynn Gage
Multi-Source Risk Profile
person · us
Record ID: NK-Ek6CLi5J956tEKT8YDXsKy
- Limited Liability Company Comfort Max
Multi-Source Risk Profile
organization · ru
Record ID: NK-Ek6iKEVdLrgKSziZKNaMXV
- Товариство З Обмеженою Відповідальністю "Поліком"
Global Sanctions
organization
Record ID: NK-Ek9DDAD8RtadDZ8DpKQrmb
- L W Therapeutics & Consulting
Debarment and Exclusions
organization · us
Record ID: NK-EkAXcMz2CB3TLZ4fww4HaM
- Antonov Egor Evgenievich
Special Interest Risk
person
Record ID: NK-EkBcPtg4M9i74FyFpRFjsf
- David Inskeep
Multi-Source Risk Profile
person · us
Record ID: NK-EkC6Z8aEVDS87zAHQWPGpf
- David Elmwood Hess
Multi-Source Risk Profile
person · us
Record ID: NK-EkFruvtcfzYW48KXbnKtik
- Etim Emin
Multi-Source Risk Profile
vessel
Record ID: NK-EkGuWC8DTMtkmbu3WvYpv5
- Danita Michelle Darris
Debarment and Exclusions
person · us
Record ID: NK-EkJh3zMTnqcrPLWZ6SaNVh
- Ansar Information Technology Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-EkJiGXoeaJrk8VjiXgETc8
- Presilla, Alejandro
Debarment and Exclusions
organization · us
Record ID: NK-EkKtUpYSVEcG4DFzEAPg4R
- Tara D Patterson
Debarment and Exclusions
person · us
Record ID: NK-EkPTWy7FHQyReZyWptCqsh
- Denny E Martin
Multi-Source Risk Profile
person · us
Record ID: NK-EkQg9NfnHGamsahNJbsk5b
- Kathleen Mary Moffett
Multi-Source Risk Profile
person · us
Record ID: NK-EkV6YrSPVTBvuzDH4RiTa9
- Joseph L. Pasquale
Multi-Source Risk Profile
person · us
Record ID: NK-EkWqdQ6TkWbq5FkFfrvuHq
- Limited Liability Company Pfmk
Multi-Source Risk Profile
organization · ru
Record ID: NK-EkaCkyDZLHkj3UZx8qkgHZ
- Ashley J Isaac
Multi-Source Risk Profile
person · us
Record ID: NK-EkaHoqBeoUX47zZJRJ3nvx
- Mary Elizabeth Geraghty
Multi-Source Risk Profile
person · us
Record ID: NK-EkawFiefFXA6D9NzYt2nsy
- Гурова Олена Миколаївна
Global Sanctions
person
Record ID: NK-EkbuFeKPqUufKTEKXiEcNY
- Anselmo Gomez
Multi-Source Risk Profile
person · us
Record ID: NK-EkcUFnoXSLnwnkEEzBsHFu
- Nuri̇ye Kesbi̇r
Multi-Source Risk Profile
person · tr
Record ID: NK-Ekcdxx7ebzwrhYnwu4cVVF
- Парамонов Олександр Анатолійович
Global Sanctions
person
Record ID: NK-Ekd2NkVqRzVwv35vJWA2wD
- Stephen Royal Jackson
Multi-Source Risk Profile
person · us
Record ID: NK-EkdstGj4mrLoykSKCNK8Tu
- Jhoette Archein Magaway Dumlao
Debarment and Exclusions
person · us
Record ID: NK-EkfGThK8q3oNLhd5UYD3fe
- Maureen Pelletier
Debarment and Exclusions
person · us
Record ID: NK-EkfwoSPNvhucAoWXUqbBw4
- Ik-3 Men's Maximum Security Correctional Colony
Multi-Source Risk Profile
organization · ru
Record ID: NK-Ekg2ErF3rvMhvov9XB8AQ3
- Kiarash Arastafar
Global Sanctions
organization · nl
Record ID: NK-EkhLcZw8VwfavbsbHK75GY
- Eight Division Shihezi Modern Agriculture Investment Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-EkhcxUgXZ26yqRUMgXT3Rm
- Martin Moore
Multi-Source Risk Profile
person · us
Record ID: NK-EkiMKqv5bvJraLuZDWSy2H
- Tetis Global Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-EkmRSxncVyMaEymGvqcreH
- Eagle Pass Development Co.
Multi-Source Risk Profile
company · us
Record ID: NK-EkmuC7F5xhYkAkTj5VjoWs
- Joshua Lee Denny-avila
Debarment and Exclusions
person · us
Record ID: NK-Ekp7LLaGc9vSpEBnZ8f6cu
- OOO Volgainform
Global Sanctions
organization · ru
Record ID: NK-EkrKRyzfERQgJxQPdvsTGL
- Andrea Jones
Debarment and Exclusions
person · us
Record ID: NK-EkrMCKJD98tqVJdFhzmgJS
- Todobolsas Y Colsobres
Multi-Source Risk Profile
organization · co · us
Record ID: NK-EktxezXXkTNVomTLLvPQmf
- Tucker, Karen E.
Debarment and Exclusions
organization · us
Record ID: NK-Ekvtd3PtJTQXS98Dk3Yh3K
- Richard M. Palmer
Multi-Source Risk Profile
person · us
Record ID: NK-EkwygQZEyB7VQjxFRKtg6F
- Joint Stock Company Sevastopolsky Morskoy Bank
Multi-Source Risk Profile
organization · ru · ua
Record ID: NK-EkwyorT4AKDJcCgnAJhAGN
- Dale K Horst
Debarment and Exclusions
person · us
Record ID: NK-EkxSXfsjjbRRPmwJEjgZsZ
- Andrew Charles Patrinellis
Debarment and Exclusions
person · us
Record ID: NK-Em77Ffyw5KjnqEAGPVjZaV
- Trading & Maritime Investments
Multi-Source Risk Profile
organization · hn
Record ID: NK-EmC2YGArXPDABXx7PZuLhC
- Petko Marinov Tchalakov
Multi-Source Risk Profile
person · us
Record ID: NK-EmDDGSnSZXjJUsXP4jxnEq
- Heather J Norris
Multi-Source Risk Profile
person · us
Record ID: NK-EmHJqyUSQwJAvcp9Y9zDJE
- Регіональне Відділення Загальноросійського Громадського Руху "Народний Фронт "За Росію" В Республіці Тива
Global Sanctions
organization
Record ID: NK-EmHuhFbfHrdmk2g3Wn3zWo
- Daniel Charles Minton
Debarment and Exclusions
person · us
Record ID: NK-EmJViKCSaK6XH8dLjQUVkm
- Eric C. Brown
Debarment and Exclusions
person · us
Record ID: NK-EmMp5LuCcZp6kXErDMg63m
- Roger L Miller
Multi-Source Risk Profile
person · us
Record ID: NK-EmN48MMV3hV4aVkScFfytP
- Dina's Tots and Toddlers
Debarment and Exclusions
organization · us
Record ID: NK-EmRTyGEkyCznNBWkKZC4hZ
- Dulcie Clifford Small
Multi-Source Risk Profile
person · us
Record ID: NK-EmTw2oJVLTibtsS2SgtAu5
- Kish Rooya-e Zendegi
Multi-Source Risk Profile
organization · ir
Record ID: NK-EmUqfh6pECHg2EaFJF6pad
- Robert Fedyna
Multi-Source Risk Profile
person · us
Record ID: NK-EmVbKtrxspaUEmKq2RVQcK
- Elias Caises Maurino
Multi-Source Risk Profile
person · us
Record ID: NK-EmXrTLKySJLtNPFSKZsJkP
- Dmitri Korota
Global Sanctions
person
Record ID: NK-EmY7A7KT29YqRTXcnG9p3k
- Xinjiang Keshen Agricultural Equipment Technology Development Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-EmZPBdoCezNqoYtDG69efz
- T.e. Australia
Debarment and Exclusions
organization · au · mn
Record ID: NK-EmZeJqfoCjJJbVH497FxBS
- Маргієв Сослан Олександрович
Global Sanctions
person
Record ID: NK-EmZkUWUJc4eF9WxgcMefb6
- Obinna Atuma
Multi-Source Risk Profile
person · us
Record ID: NK-EmZrRKUkDL6HkcHH4QmVP4
- Min Min Oo
Global Sanctions
person
Record ID: NK-EmdB5zphJnz7Uyo9SwFjyC
- Эльгар Азерович Сеидов
Global Sanctions
person
Record ID: NK-EmecgxoPGaw6fzFMTu8bWz
- Ak Denali Group, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-EmedVuxUR57NmWxSp4qqRe
- Industrial S.p.a.
Multi-Source Risk Profile
organization
Record ID: NK-EmgwmwQctkpNbxWtauJvsa
- Kiyana S Lattimore-woodward
Debarment and Exclusions
person · us
Record ID: NK-Emjt4nqdJnGHt5ia5fxG4L
- Frances Yvonne Hendrix
Debarment and Exclusions
person · us
Record ID: NK-Emkiw3y98NnU26yrtY3zYv
- Firas Ahmad
Multi-Source Risk Profile
person · sy
Record ID: NK-EmmA5W8ca6kVpRCorBWyUi
- Muammer Türkyilmaz
Multi-Source Risk Profile
person · tr
Record ID: NK-Emmi4JNXn8qjaDaSosw7DQ
- Товариство З Обмеженою Відповідальністю "Акватрейд"
Global Sanctions
organization
Record ID: NK-EmmmnTfDqiwYjNQVeDFitX
- Авісма" Філія Публічного Акціонерного Товариства "Корпорація Всмпо-авісма
Global Sanctions
organization
Record ID: NK-EmnQGNhKjt9R7xHzjZCGoC
- Надикта Володимир Дмитрович
Global Sanctions
person
Record ID: NK-EmnoWsYmJEi3ZdS8ev27k2
- Mr. Zakir Hossain
Debarment and Exclusions
person · bd
Record ID: NK-Emoy9sjic5VkmqGbXnbzKF
- Edgar Alejandro Salazar
Multi-Source Risk Profile
organization · us
Record ID: NK-EmqD8HUh6XZHojnqV7Nfty
- Barakacity Limited
Global Sanctions
organization · gb
Record ID: NK-EmqEBeDw8XknFP3M5et6Ky
- Boarnerges Sanchez Nolasco
Multi-Source Risk Profile
person · do
Record ID: NK-EmrYcnop8rBdH9Hg55C7mM
- L and N Coating
Multi-Source Risk Profile
company · us
Record ID: NK-EmrnC2pGaK5nQ9DwpjYGhi
- Camaj, Rrok Martin
Multi-Source Risk Profile
person · us
Record ID: NK-EmttHyeFHwCW4AjAPmcavR
- Royal Thay Branch
Debarment and Exclusions
organization · uz
Record ID: NK-EmtvARHMabwpXvaaNKce8F
- Joint-stock Company Commercial Bank Russian Slavic Bank
Special Interest Risk
organization · ru
Record ID: NK-Emv6c4MKWWKKK2uA6vJVb4