SIC Intelligence
Record directory — page 289
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 28,801–28,900
- Hyok Chan Kim
Multi-Source Risk Profile
person · ao
Record ID: NK-FSeNGfhsnBN5RjzEGCbdX9
- Vinit V Patel
Multi-Source Risk Profile
person · us
Record ID: NK-FSgzZczXsyVPnxJCpzseg2
- Ozlam Properties Limited
Multi-Source Risk Profile
organization · gb
Record ID: NK-FSiyH4oVyrC2qEH8D8spMq
- Alfred Estin Avery
Multi-Source Risk Profile
person · us
Record ID: NK-FSmPphngasVo6z9sEfuoAg
- Jorge D. Cervantes
Multi-Source Risk Profile
person · us
Record ID: NK-FSoiZdnamG8cRqe9ggXirn
- Joon Pak
Multi-Source Risk Profile
person · us
Record ID: NK-FSuFNE5sYP8dnh9DehhGdc
- E Gordon Dickie
Multi-Source Risk Profile
person · us
Record ID: NK-FSuxD7YuGYedcuvb9G8JHk
- Hasmik Senekerimyan
Multi-Source Risk Profile
person · us
Record ID: NK-FSv8RR4q7xtnNQVxz7QsVx
- Bhatia Sapna N
Debarment and Exclusions
organization · us
Record ID: NK-FSwY7Aqz6vJ2PXTnc4u5wZ
- Müslüm Bayat
Multi-Source Risk Profile
person · tr
Record ID: NK-FSx6XWcDaAFedtPWQsUsKd
- Krypton Holding Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-FT3EgFL3uKdjzGqDofxRLu
- Peng Cheng Laboratory
Global Sanctions
organization · cn
Record ID: NK-FT63RbhBFLYKDNQUbSNuRp
- Mark T Cousart
Debarment and Exclusions
person · us
Record ID: NK-FTAVi9sW7kCv35dwu7QSRP
- Юріна Тетяна Володимирівна
Global Sanctions
person
Record ID: NK-FTAahLsnMVKnbF7U4RnzPa
- Novorossiysk
Global Sanctions
organization
Record ID: NK-FTBRss5ZFRGH6jfSTXfc7k
- Benjamin Godfrey Mgoji
Multi-Source Risk Profile
person · tz
Record ID: NK-FTC3MJXQaHZeMdtHyKZRkW
- Al-qhriany, Al-sadiq Abd-alrahman Ali
Global Sanctions
person · ly
Record ID: NK-FTCU4D7jhkFn5JCv3P9hHN
- Nachos
Multi-Source Risk Profile
vessel · ru
Record ID: NK-FTCiKVfCHWgKCWKZzxQkKh
- Zhanna Brysina
Global Sanctions
person
Record ID: NK-FTCiXGgcdn3t3HHM7gM5TR
- Cervantes-sanchez, Isaac
Multi-Source Risk Profile
person · us
Record ID: NK-FTDqfedfLHXG3CgXMPz5ep
- Iberostar Bella Vista
Global Sanctions
company · cu
Record ID: NK-FTEVoYaokBm5SKPATTzm5S
- Tyler Doyle Bohannon
Multi-Source Risk Profile
person · us
Record ID: NK-FTEXozQ9N6qydsgK9bUivk
- Apollo Counseling
Debarment and Exclusions
organization · us
Record ID: NK-FTF2Ff6xpopqyt7FTHQvKu
- Peyman Heidary
Multi-Source Risk Profile
person · us
Record ID: NK-FTHobuenVn89BEmGNCyerr
- Dany Antoun Francis
Global Sanctions
person
Record ID: NK-FTJe4SCWbLhipRWvb25Gnb
- Edward Wade Crisco
Multi-Source Risk Profile
person · us
Record ID: NK-FTK6sMgCLKMyWfFgZkiYgw
- Dr. Nevins' Eyeworld
Multi-Source Risk Profile
company · us
Record ID: NK-FTMnTVBo92ncoaRPADMxn2
- Oswald Yap Licudine
Debarment and Exclusions
person · us
Record ID: NK-FTSJ5PCDjkoYc98b4yPBwu
- Товариство З Обмеженою Відповідальністю "Робур-інжиніринг"
Global Sanctions
organization
Record ID: NK-FTTqaCLYFdJJeuk3nspVpM
- Amelia Ann Herrera
Multi-Source Risk Profile
person · us
Record ID: NK-FTVMRyaNvo7bKAJysjjop6
- Pavel Sergeevich Gorshkov
Global Sanctions
person
Record ID: NK-FTVz3tV8TLvfUAkYaxy2Lc
- Farshid Gillardian
Global Sanctions
organization · gb
Record ID: NK-FTY5aPnT6zziyJ5tBqDkCL
- Garye Shawn Jensen
Multi-Source Risk Profile
person · us
Record ID: NK-FTZ7kXBxpY4qj9E6UczKMp
- Limited Liability Company Brizant
Multi-Source Risk Profile
organization · ru
Record ID: NK-FTaiFnrMsMycBHqVyxJipn
- Mary Keisha Harris-kirkwood
Multi-Source Risk Profile
person · us
Record ID: NK-FTfP3PeQ29UxdZXn6osVLt
- Roland Hale Green Jr
Multi-Source Risk Profile
person · us
Record ID: NK-FTg4MGrUZaFcm68QN4Q6x2
- Khasan Kureyshevich Tatriev
Multi-Source Risk Profile
person · ru
Record ID: NK-FTiRsm2urUfZYN5QmqAGCF
- Produzioni Peca, S. De R.l. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-FTkTaSJfh2jqPnpHEcWP4n
- Angela M Spann
Multi-Source Risk Profile
person · us
Record ID: NK-FTkXaDVQV4xM4Rfc3yXPRk
- Stephanie Arreola
Multi-Source Risk Profile
person · us
Record ID: NK-FTkrx2mzzgkqfDf8NzBkyA
- Knight Drugs - Greenfield
Debarment and Exclusions
company · us
Record ID: NK-FTpP4wQM2nGw4WNTFgniTF
- Балашов Денис Сергійович
Global Sanctions
person
Record ID: NK-FTqY6WgGmbcoDLJFD45ySs
- Hoopoe Sports LLC
Multi-Source Risk Profile
organization · ae
Record ID: NK-FTqnuZw7vPY76TLi36TJaw
- Abdollah Karima
Multi-Source Risk Profile
person
Record ID: NK-FTwde2bjqPptrtV4pP4g3j
- Elberg, Alexander
Wanted Persons
person
Record ID: NK-FU2n4mRq9g8oHVAY3VWTDW
- Eduard Vargasha Abramov
Multi-Source Risk Profile
person · us
Record ID: NK-FU3mDsa2rNDdL5T5H9Dsnm
- Aamfoulth Sunnies Davies
Multi-Source Risk Profile
person · us
Record ID: NK-FU4XGXt5PMAwpSccUMcGdB
- Mercurius Dom Maklerski Sp. Z O.o.
Regulatory Watchlists
company
Record ID: NK-FU5LvbdbCpJUm6NuxqgQCp
- Kayi Bilisim Elektronik Enerji Madencilik Ve Danismanlik Ltd. Sti.
Global Sanctions
organization · tr
Record ID: NK-FU6HxQAcCCAmQtd69YZgV2
- Tammy Jo Collins
Multi-Source Risk Profile
person · us
Record ID: NK-FU6cvcjwhdukNt6UrEE2TY
- Gas Plant (Mandalay)
Global Sanctions
company
Record ID: NK-FU9odjKCnVVbbMJY4LKDqd
- Servicios De Ingeniería Y Construcciones, S.a.
Debarment and Exclusions
organization · ni
Record ID: NK-FUB7Y3xwhyu4ZSRh2UvhAd
- Angela Leigh Shirley
Multi-Source Risk Profile
person · us
Record ID: NK-FUCniZGdmN9TmsERWYnqxL
- Mindful Intervention LLC
Debarment and Exclusions
organization · us
Record ID: NK-FUCuQJrgu9NGhqrR6do4Gw
- Muzette Avila
Multi-Source Risk Profile
person · us
Record ID: NK-FUDS5veNwq9C58CYYqLCWX
- Duggal, Narinder Md
Debarment and Exclusions
organization · us
Record ID: NK-FUF7SaskTSb8TDn4hV9gtY
- Bank of America
Enforcement Actions
company
Record ID: NK-FUH7KQiNjmHMk9GBFh3aiE
- Mania D.o.o.
Global Sanctions
organization · ba
Record ID: NK-FUHbUV8Qm8TqAKWpMaJHzM
- Ayaz Ali
Multi-Source Risk Profile
person · kw
Record ID: NK-FUHoQu2zmhcq9JDfH4zTMU
- Бугай Віталій Вікторович
Global Sanctions
person
Record ID: NK-FUJ5xUBAku4fFFF4PGS7Ye
- Beijing Bdstar Navigation Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-FUJ9AGt6Xr4pWd5PBV8CcW
- Товариство З Обмеженою Відповідальністю "Мпо Вагонтранскомплект"
Global Sanctions
organization
Record ID: NK-FUJYtgTe2CoB4Faj4759AZ
- Henkel
Special Interest Risk
company · de
Record ID: NK-FUJotAg9EKg6bPwhx7dQm2
- First East Side Savings Bank
Multi-Source Risk Profile
company · us
Record ID: NK-FULYnows2nQqZu88mtFNd2
- Sam Ferris
Multi-Source Risk Profile
person · us
Record ID: NK-FUMUREpsAGGzvR5vRbAvkB
- Hamza Ali̇ Ece
Multi-Source Risk Profile
person · tr
Record ID: NK-FURqXFCxgUBHpwmNWpUmVm
- David M. Green
Multi-Source Risk Profile
person · us
Record ID: NK-FUSbpUPzuwhMoqFfidwudc
- „viko Fernseh Produktion Gmbh“
Global Sanctions
organization · de
Record ID: NK-FUSqK2ChjGzTMeumsuvPbf
- Uduak Luwei
Debarment and Exclusions
person · us
Record ID: NK-FUXptiJcxphiDZYuVts7ws
- Jacqueline Moody
Multi-Source Risk Profile
person · us
Record ID: NK-FUZntaGBsEuDviY2HyhvtL
- Parkwood Dental Office, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-FUbX9bHHQGwoYzpnfmLXDh
- Ep-mhm
Global Sanctions
aircraft
Record ID: NK-FUboTBK8hu2yofFECA7skM
- Ensa Ship Management Private Limited
Multi-Source Risk Profile
organization · in
Record ID: NK-FUc7b6yxr7cgp48P3WrnCz
- Patrick Emeka Ifediba
Multi-Source Risk Profile
person · us
Record ID: NK-FUf9JpsBjjV3cj9cLSptrX
- Clinton Lee Warne
Multi-Source Risk Profile
person · us
Record ID: NK-FUiM9cfEqyAJQNpK9xhY9C
- Lynn Alison Fraley
Multi-Source Risk Profile
person · us
Record ID: NK-FUjk5SPaknkrr5SBsCxFoh
- Шиянов Сергій Євгенійович
Global Sanctions
person
Record ID: NK-FUjpfeVMQvGSHNjkXMSPeT
- Xinjiang Huaneng Energy Technology Development Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-FUkbqpVW3WMeBQKSuQGvgf
- Shihezi Tianfunan Thermoelectricity Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-FUkmHGE3JsLFEtwDHM2ULR
- Howard A. Bixby
Multi-Source Risk Profile
person · us
Record ID: NK-FUpc3fqyRrZZEuG4LnFvA4
- H.w. Weidco/ster LLC
Debarment and Exclusions
company · us
Record ID: NK-FUpvQVHCmd7oGoAA8VyZxc
- Paula Marie Arviso
Debarment and Exclusions
person · us
Record ID: NK-FUs8i2WqRffJQVZiKgT3aL
- Gregory Kirby
Multi-Source Risk Profile
person · us
Record ID: NK-FUtudi6uV8oCudcRe2UMXo
- Тараніна Оксана Анатоліївна
Global Sanctions
person
Record ID: NK-FUwvBYc94PKgosHUkmoUCX
- Luchshee Reshenie
Special Interest Risk
company · ru
Record ID: NK-FUygeheA6XRKjaJYhxLnYn
- George Ravis
Multi-Source Risk Profile
person · us
Record ID: NK-FUyj4NAmUfSoqdpXTgwSXB
- Unipec
Special Interest Risk
company · cn
Record ID: NK-FUzVsdDijXRNNuvHwdxuiD
- Maria L. Zeltner
Debarment and Exclusions
person · us
Record ID: NK-FV4TDeMbXuyhEZYhBPFHbY
- Павлов Олексій Олександрович
Global Sanctions
person
Record ID: NK-FV6MQG2aiFrbfwC75Wcv6F
- Limited Liability Company Torgovyy Dom Agroakhtuba
Multi-Source Risk Profile
organization · ru
Record ID: NK-FV7LiLrLTJ2odi2So7uECo
- Kids Smile Pediatric Dentistry
Debarment and Exclusions
company · us
Record ID: NK-FV7eiMLtYD7Gw8KHBeCd9b
- Товариство З Обмеженою Відповідальністю "Зеніт"
Multi-Source Risk Profile
organization · ru
Record ID: NK-FV9xPRoHCB9VXM5HuMi3yL
- Товариство З Обмеженою Відповідальністю "Науково-виробниче Об'єднання "Промислові Керуючі Системи І Комплекси"
Global Sanctions
organization
Record ID: NK-FVDx9mEQcC6HEzUUtKdpDB
- Anna Rosol
Multi-Source Risk Profile
person · us
Record ID: NK-FVDxEDNKNEygcLttB9PWcn
- Eddie M Jr Wormwood
Multi-Source Risk Profile
person · us
Record ID: NK-FVGDHrpUbHoZZgL35YqG6D
- Overwatch Global Strategies, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-FVJ8kxK9DwKdRESoKsoKuV
- Revolutionary Proletarian Nucleus
Global Sanctions
organization
Record ID: NK-FVMpSa2grXAK9RadUzpZbL
- Green Agropacific S.p.r. De R.l. De C.v.
Global Sanctions
organization · mx
Record ID: NK-FVPDACdJvVjSRcULBaSCKY
- Sajer Medical INC
Multi-Source Risk Profile
company · us
Record ID: NK-FVQWJUsU4qCHtyH9JdUBmT
- Robert Leonard
Multi-Source Risk Profile
person · us
Record ID: NK-FVSbUPvpaKk8QVPkq8WuWS