SIC Intelligence
Record directory — page 285
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 28,401–28,500
- Wellbred Trading Sa
Global Sanctions
organization · ch
Record ID: NK-FFksH2skqv369uUCURMyPa
- Systra Engenharia E Consultoria Ltda
Debarment and Exclusions
company · br
Record ID: NK-FFng4kzB5Hdec4x4gLkS5R
- California National Bank
Multi-Source Risk Profile
company · us
Record ID: NK-FFoQovaqsWrTDmgvrU3Fkn
- Гончаров Віктор Георгійович
Multi-Source Risk Profile
person
Record ID: NK-FFoXTPSnJMASh2zK6a7uCy
- Mark Steven Gardner
Multi-Source Risk Profile
person · us
Record ID: NK-FFojCYNHY7xBq4UpL3veZ2
- Warehouse Outlets, S.a.
Multi-Source Risk Profile
organization · pa
Record ID: NK-FFot645krCa4WMDwCjfT6e
- Akuboh Victor Uneojo
Debarment and Exclusions
person · ng
Record ID: NK-FFqEdQLecRazZtmrk3E254
- Svetlana Alekseyevna Moretti
Multi-Source Risk Profile
person · ru
Record ID: NK-FFwmqr6Sz6sU3n8FSTBV3i
- Eric H Schulz
Multi-Source Risk Profile
person · us
Record ID: NK-FFy7X7qXeD9GiB5RfzeBLd
- Nessman, Lawrence
Debarment and Exclusions
organization · us
Record ID: NK-FG3BR2xoETnvSBjXfFKemv
- Marji Luke
Debarment and Exclusions
organization · us
Record ID: NK-FG57SVMgv9xbb9JpgxnXHC
- Vigorous Trading Limited
Global Sanctions
organization · cn · hk
Record ID: NK-FG7RDJRjDJeUznEkyQFbks
- John Parsons Hibbard
Multi-Source Risk Profile
person · us
Record ID: NK-FG7xb3EqaPQTr6QRBDF2U5
- Pictor
Multi-Source Risk Profile
vessel · ru
Record ID: NK-FG99Tkk5Bc3qpfekfA7U2j
- Ana Veronica Giri
Multi-Source Risk Profile
person · us
Record ID: NK-FGCRCELie2gCVDkoyba3Nm
- Eco Shield, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-FGDXtDoWYsQdySefAN9Wtz
- Pro Active Home Healthcare Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-FGDksps4YjcvWX8HhncivY
- Joseph Simon Ontiveros
Multi-Source Risk Profile
person · us
Record ID: NK-FGFxWW9zZSr7VEacz3zuVT
- Austin Daw-lin Hsu
Multi-Source Risk Profile
person · us
Record ID: NK-FGFzYm6AWnYJjQYYaLu9SB
- Kayla Marie Smart
Debarment and Exclusions
person · us
Record ID: NK-FGJHwVa8NuTqFxLWCofLEH
- Trischa R Holmes
Multi-Source Risk Profile
person · us
Record ID: NK-FGKaawGoGu34FobpSXh3Ke
- Jume'an, George
Multi-Source Risk Profile
organization · jo
Record ID: NK-FGKvXBbtJReyeCBHXBeeGw
- Козловський Андрій Володимирович
Global Sanctions
person
Record ID: NK-FGMqCZXTBzuoNU3sD5D49T
- Kenneth D Mitchell
Multi-Source Risk Profile
person · us
Record ID: NK-FGNXXDexm6RzvjDrsfAPU4
- Зенцев Олександр Євгенович
Global Sanctions
person
Record ID: NK-FGQDQPmLLcLGoP8K96TnHL
- Kristee Nash
Debarment and Exclusions
person · us
Record ID: NK-FGQQeswtA7fbmUqiXK4iAW
- Shufu County Jiangnan Livestock and Poultry Market Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-FGQhHdFPTwakhCd27mqmsY
- Зураєва Любов Іллівна
Global Sanctions
person
Record ID: NK-FGRHmkRaxQsF8m7xhuxUGN
- Martin S. Tesher
Debarment and Exclusions
person · us
Record ID: NK-FGSRBHjB9prqEueLUGAEwU
- Cynthia Russell
Debarment and Exclusions
person · us
Record ID: NK-FGTWMvAZ3nCWePLrB5g5oN
- Corinna R Joy
Debarment and Exclusions
organization · us
Record ID: NK-FGTWU93zSk2JJjLpSGei2X
- Dover Commodity Limited
Multi-Source Risk Profile
organization · ae
Record ID: NK-FGUKmHivXtJu5FSGcgBjGc
- Etanoplus, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-FGXity2vyVgVdeUwmntHnt
- Gwendolyn Nelson
Debarment and Exclusions
person · us
Record ID: NK-FGXmDdmsaHZyyefuePHVZj
- Aelita Leonidovna Mamakova
Multi-Source Risk Profile
person · ru
Record ID: NK-FGYZfhW3QTsifiqVJNHZnb
- Gerald L. Wolfe
Multi-Source Risk Profile
person · us
Record ID: NK-FGZbegPHZGobSca8mZbt4L
- Francine Marie Davidson
Multi-Source Risk Profile
person · us
Record ID: NK-FGc66EYU6tDJgbVsABZXfY
- Товариство З Обмеженою Відповідальністю "Компанія Вк"
Global Sanctions
organization
Record ID: NK-FGcN8kh5ye3bMLnVM2AfJ4
- Shahine, Ayman
Multi-Source Risk Profile
person · us
Record ID: NK-FGdn5NTsYWPrFVpwWtLHby
- Hassan Shahvarpour
Multi-Source Risk Profile
person · ir
Record ID: NK-FGjWdXXVxtYvgUCissgXQ9
- Bertha J Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-FGknXPUbXV2cSMbvD29sSS
- Sanjivan Singh Ruprah
Multi-Source Risk Profile
person · gb · lr · us
Record ID: NK-FGretTpZwbbWdk54A3HvrP
- Aleksandr Yurevich Lyadov
Global Sanctions
person
Record ID: NK-FGsRetE7rP6AEuzhVY6r2z
- Southern California Public Power Authority
Special Interest Risk
organization
Record ID: NK-FGxZVZsCnFhC3gkKCcZyZV
- Medex Ambulance INC
Multi-Source Risk Profile
company · us
Record ID: NK-FGxw8CkgvsnpUHfXeE8d3v
- Khaled Mirza
Debarment and Exclusions
person · us
Record ID: NK-FH2v3NLBm2k6Yon5rFJwwv
- Morris Biggers
Multi-Source Risk Profile
person · us
Record ID: NK-FH3huvF8HTdwN7Zpce2vAa
- Kashgar Luxiang Clothing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-FH4WXiWqfF5rwzRnPuoaYX
- Туранцев Олег Юрійович
Global Sanctions
person
Record ID: NK-FH4qsvYnESaAbdD95ugTGJ
- Waler
Special Interest Risk
vessel
Record ID: NK-FH6wYuVxKwAsKEp8sVx9ZB
- Leonid Ivanovich Ponomarev
Multi-Source Risk Profile
person · ru
Record ID: NK-FH7py4p4Fj8dQyUZzYuKzn
- Limited Liability Company Energoprom
Multi-Source Risk Profile
organization · ru
Record ID: NK-FHDAJQEfthBxzbGtmQkfyK
- Becky A. Pennington
Multi-Source Risk Profile
person · us
Record ID: NK-FHEz33bB3trkGPh5ebKV7p
- Belinda Segaye
Multi-Source Risk Profile
person · us
Record ID: NK-FHF87j595Cfka6U8ngycdn
- Andrei Karpovich
Global Sanctions
person
Record ID: NK-FHFEssHSAuxxodoYYeKztV
- Акціонерне Товариство "Уралтєрмосвар"
Global Sanctions
organization
Record ID: NK-FHL2LGKiX3MmNYLcUP3bya
- Hasan Hüseyi̇n Kes
Multi-Source Risk Profile
person · tr
Record ID: NK-FHPKFDbA2V5yZAELu9CR36
- Manatee Medical Products
Multi-Source Risk Profile
company · us
Record ID: NK-FHQaMgRDkNmpke9pa3N4Jj
- Ns Burgas Shipping INC C/o Stream Ship Management Fzco
Special Interest Risk
company · ae
Record ID: NK-FHStxsjePCU5yvCZwADzjW
- Забайкальський Державний Університет
Global Sanctions
organization
Record ID: NK-FHU9NNbSM6pL6PDWm35yaX
- Hunan Zhongge Construction Group Corporation Ltd.
Debarment and Exclusions
organization · cn
Record ID: NK-FHUM3pfRVxkABW589nmcJs
- Тримбач Юрій Анатолійович
Global Sanctions
person
Record ID: NK-FHYcBQuwWbbFvuF54va2Qy
- Natalya Valeryevna Burlinova
Multi-Source Risk Profile
person · ru
Record ID: NK-FHaqGQCQ64gK4yJ4kZUACb
- Linde Public Limited Company
Multi-Source Risk Profile
organization
Record ID: NK-FHbFndKEv4y9zQN3hngCJ9
- Edward Timothy Pechacek
Multi-Source Risk Profile
person · us
Record ID: NK-FHc7CxQqpnAS3w792K7zt6
- Matthew Simon Grimm
Multi-Source Risk Profile
person · gb · nl
Record ID: NK-FHcp7g2KzXPws9xwyQ3iNU
- Preeti Rout
Debarment and Exclusions
person · us
Record ID: NK-FHexnRFg4Uxdo3GzLejebi
- Shardaben Patel Dba E-z Pharmacy
Multi-Source Risk Profile
company · us
Record ID: NK-FHf8e8gLMK9DDJamZNFttL
- Ушамирська Галина Федорівна
Multi-Source Risk Profile
person
Record ID: NK-FHjRByoyiRAzjeR4Mvi28u
- Wheeling National Bank
Regulatory Watchlists
company · us
Record ID: NK-FHkSLThrfGM5nCxxzHaJhZ
- Clifford Anthony Davis
Multi-Source Risk Profile
person · us
Record ID: NK-FHoYaLFTRV2HxG7tWNmB7p
- Joint Stock Company 18th Navy Special Design and Engineering Office
Multi-Source Risk Profile
organization · ru
Record ID: NK-FHtK7tZFCYw6szTtzkKCW8
- Акціонерне Товариство "Інженерно-маркетинговий Центр Концерну "Вега"
Global Sanctions
organization
Record ID: NK-FHu6MnesFmPnAcAsrSRYBy
- Robert & Brothers Med Repairs
Multi-Source Risk Profile
company · us
Record ID: NK-FHxBbRifcbHB3uufbggzsV
- Benjamin Shettell
Multi-Source Risk Profile
person · us
Record ID: NK-FHympqutD5GhMGjF5X6rBZ
- Іонов Сергій Михайлович
Multi-Source Risk Profile
person
Record ID: NK-FHz9hkGCXEpPDNaea5pkbg
- Maralit, Wilfredo
Multi-Source Risk Profile
person · us
Record ID: NK-FHzc6hKPQUBKr2QBcFebhp
- Oleg Jurijevič Kosolapov
Multi-Source Risk Profile
person · ru
Record ID: NK-FJ28hP7A8fmufR22xthLDJ
- Donna Larell Davis
Multi-Source Risk Profile
person · us
Record ID: NK-FJ2dK8zWWJZ6XqFg86V2uu
- Smith, Wayne P.
Multi-Source Risk Profile
organization · us
Record ID: NK-FJ3FVqYHHGUQVkZu6yDDcA
- Ams Caregivers, Inc.
Debarment and Exclusions
company · us
Record ID: NK-FJ5CdhTaJH2U8fPnS7DKZj
- Karimun Oil Terminal, Indonesia
Global Sanctions
organization
Record ID: NK-FJ8DWmyVScJKewcoPR9oek
- Douglas A Thames
Multi-Source Risk Profile
person · us
Record ID: NK-FJ92ttgFmfjoVCnJXxfoWH
- Непублічне Акціонерне Товариство Виробниче Комерційне Підприємство "Ртк"
Global Sanctions
organization
Record ID: NK-FJBeXqueeRFhwwwL5RMbFY
- Limited Liability Company Antels
Multi-Source Risk Profile
organization · ru
Record ID: NK-FJCZWSDrRy3uUgTrLqLHvi
- Kumanyaev Alexander Vyacheslavovich
Special Interest Risk
person
Record ID: NK-FJEeLZtWF2qavEFRt2FAUZ
- Titan
Global Sanctions
vessel
Record ID: NK-FJFi5X7N2KUKykwvYzkmo4
- Celeste Machristie Mankin
Multi-Source Risk Profile
person · us
Record ID: NK-FJGyEW57UcVFhXkZD62cG5
- Vern Joseph Standing-soldier
Multi-Source Risk Profile
person · us
Record ID: NK-FJH5wzBuvJaLE5MbCqve27
- Alaeddin Senguler
Multi-Source Risk Profile
person · tr
Record ID: NK-FJKamsfzxseYbvUBBb5mMU
- Rebecca Jay Moore
Multi-Source Risk Profile
person · us
Record ID: NK-FJMnoipco6HuvygSWyDp8e
- Brother Metal S.a.
Global Sanctions
organization · ni
Record ID: NK-FJN5XSoVNUUbFphsdtwm6p
- David Michael Rodriguez
Multi-Source Risk Profile
person · us
Record ID: NK-FJTBn7QzatHF8hE4ax3VGa
- Ali̇ Pehli̇van
Multi-Source Risk Profile
person · tr
Record ID: NK-FJUyAEKkGyYGazWbBCbsNN
- Sheila Shilati
Multi-Source Risk Profile
person · us
Record ID: NK-FJWEHLQPJATKB8kQoUUCfK
- Michael Dedeaux
Multi-Source Risk Profile
person · us
Record ID: NK-FJWGBvfFMmEeXoXh8RmZVa
- Anita Watford
Multi-Source Risk Profile
person · us
Record ID: NK-FJXyek5qiTMR9pxdc7Ws9y
- Ladarius Wright
Multi-Source Risk Profile
person · us
Record ID: NK-FJY6xBKqtDJxx6KXwrTTEg
- Apex Medical Group, Pllc
Multi-Source Risk Profile
company · us
Record ID: NK-FJZuX2P2XN4tUwfb3M5cDe
- Pavel Ivanovich Turlak
Multi-Source Risk Profile
person · us
Record ID: NK-FJbpz4m8AJoZCepN8xcq8h