SIC Intelligence
Record directory — page 294
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 29,301–29,400
- Stacy Wooten
Multi-Source Risk Profile
person · us
Record ID: NK-FfsWZ3oswPzZTRvxvbdGex
- Wade E Cookman
Multi-Source Risk Profile
person · us
Record ID: NK-FfteWGbLMghEA6PZRAdC4z
- Regional Center For Laser Technologies Cjsc
Multi-Source Risk Profile
organization · ru
Record ID: NK-Ffu4nkS6STmNe5m2JM9TVM
- Parvati
Multi-Source Risk Profile
vessel
Record ID: NK-FfuaZmCkUTzgsi7ShDpwSr
- Hami Shenghe Mining Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-FfubgdM4KRaGzD75wMW8VR
- Larry M Bernhard
Multi-Source Risk Profile
person · us
Record ID: NK-FfumRDVwmfGDvjmSdgR24q
- Elizabeth Mccathrin
Multi-Source Risk Profile
person · us
Record ID: NK-FfvdPZaGyqrNqyiF9mVHcY
- Al-hasan Ali Ali Abkar
Multi-Source Risk Profile
person · ye
Record ID: NK-FfwQCAyeNk97w2sYXBoYUv
- Barbara A Singer
Multi-Source Risk Profile
person · us
Record ID: NK-FfwzNuQJsVKojjCDAU228B
- Peggy Els
Multi-Source Risk Profile
person · us
Record ID: NK-FfyPAukb8WVsHamqw7Lee7
- Free Sky Solutions Ou
Multi-Source Risk Profile
organization · ee
Record ID: NK-FfzdxaN4sUopBWYTvsb5XH
- Geo Sciences International Sarl
Debarment and Exclusions
organization · cg · cm
Record ID: NK-Fg4BgfzfqCqZXMPU75v5EY
- Caldwell, Luciana
Multi-Source Risk Profile
person · us
Record ID: NK-Fg6M3q5PPKLyV79jPGkPu8
- Nan Beth Alt
Multi-Source Risk Profile
person · us
Record ID: NK-Fg7GbAFVgwRa4SwDufvnAY
- Ferudun Çoban
Multi-Source Risk Profile
person · tr
Record ID: NK-Fg8JwkFzeefzPfevTTwvK4
- Javier Melesio Deleon
Global Sanctions
organization · us
Record ID: NK-Fg8jJ7Kps2PTHPTzBtYeQC
- Vesna Hotel and Spa
Multi-Source Risk Profile
organization · ru
Record ID: NK-Fg8noVNBD8M9ByaPdNhEvb
- Laquinta Dontea Russell
Multi-Source Risk Profile
person · us
Record ID: NK-Fg9NLsPJVV8f69nEYYxiGw
- Jimmie Lee Smith
Multi-Source Risk Profile
person · us
Record ID: NK-Fg9SzvdbiHxaFkTg3GdRLv
- Tempo Consulting Services Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-FgAVY3F6bhWGkS7L6DDWxi
- Запорожцев Микола Васильович
Global Sanctions
person
Record ID: NK-FgAvcGXYHip5oJzcMjenJr
- Christopher Brittenum
Multi-Source Risk Profile
person · us
Record ID: NK-FgBEmgCccrsviezoKUj4Vi
- John Vincent Vollhaber Jr
Multi-Source Risk Profile
person · us
Record ID: NK-FgCbUbHs2oNAfvqPztGUAj
- Strassman, Allan
Debarment and Exclusions
organization · us
Record ID: NK-FgFDZfcmYpcQvcHaVDkea3
- Robert Snyder
Debarment and Exclusions
person · us
Record ID: NK-FgGySbjFuCLpoWxdhQy5WW
- Xinjiang Ruide Mining Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-FgHEd39rRf4HKheT3jWJYc
- Rheinmetall Ag
Global Sanctions
company · de
Record ID: NK-FgHYdSTvEz5WAH2XdQ4YrD
- Eugene Ludwig Jr Evans
Multi-Source Risk Profile
person · us
Record ID: NK-FgJE4y4prGLSRxHqgf8nt6
- Самсоненко Олена Михайлівна
Global Sanctions
person
Record ID: NK-FgKDtfDJ5tWXGDVLs2jcEU
- Specialty Environmental, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-FgKVitdKsxxave3xinXHuJ
- Hui Fen Guangming LTD
Special Interest Risk
company · hk
Record ID: NK-FgPK6gNsiztqG5CtAsoQJn
- Mukaila B Adeyemi
Multi-Source Risk Profile
person · us
Record ID: NK-FgTzaTuWHop35dwhXgZxJC
- El Cubilete Mexican Restaurant
Multi-Source Risk Profile
company · us
Record ID: NK-FgUypBes2VfcALFWYbqKrK
- Private Medical Institution Medical and Sanitary Unit of the Sokol Plant
Special Interest Risk
organization · ru
Record ID: NK-FgVrugdyjEJXpyyVRSLb8G
- Michael M Rosenblatt
Multi-Source Risk Profile
person · us
Record ID: NK-FgW2ysWaebi3ePxjEqYz9e
- Gk Imperativ Ukraina LLC
Multi-Source Risk Profile
organization · ua
Record ID: NK-FgWEjm5xg2rozDdi6BccLK
- O'donnell, William
Debarment and Exclusions
organization · us
Record ID: NK-FggjcRHwiNjnsBFWrPX9e8
- Home Aid Surgical Products
Debarment and Exclusions
organization · us
Record ID: NK-FgjrgSFQuzr9j2CZFobQDU
- Michaelene Kocher
Regulatory Watchlists
person · us
Record ID: NK-FgkeNpvCRMBj3HkUCgzmSd
- Patel Mehmood M.
Multi-Source Risk Profile
person · us
Record ID: NK-FgqZ79sbF8PcUXvZPG9BCg
- Marcos Rodriguez-perez
Multi-Source Risk Profile
person · us
Record ID: NK-FgsSZ679a4cYTDzsWgE5mh
- Denture Shop
Multi-Source Risk Profile
company · us
Record ID: NK-FgxGqB4UsgoTAHqKDMdaWT
- Corrado Robert Henry
Debarment and Exclusions
person · us
Record ID: NK-FgxU4ckUfXjaNuX3SUjWTn
- Autonomous Non-profit Organization of the Republic of Crimea "Maritime Training Center "Varyag"
Special Interest Risk
organization · ru
Record ID: NK-FgzVviwFMc7qLDSQMHYri5
- Lissa Ramos-garcia
Multi-Source Risk Profile
person · pr
Record ID: NK-FgzZYHwvtas7EqYhExMn9Y
- Brandi Pate Brown
Multi-Source Risk Profile
person · us
Record ID: NK-FgzgYHWq84pWVc6nAKLBLG
- Джангвеладзе Каха
Global Sanctions
person
Record ID: NK-Fh4eZzTCuiY6SuvXTv7zdz
- Ew-001pb
Global Sanctions
aircraft
Record ID: NK-Fh524iwE9UJGnCGygp5zGf
- Susan K Kustich
Multi-Source Risk Profile
person · us
Record ID: NK-Fh52QsnVbyHLi5soRfvn97
- Jonathon T Scheerer-hamm
Debarment and Exclusions
person · us
Record ID: NK-Fh5So3U2xPnZrb6w5VxNcb
- Wingtech Technology Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-Fh9UjVfaJieuERRvsYtSSK
- Jeffrey F. Getman
Multi-Source Risk Profile
person · us
Record ID: NK-Fh9kkrX4ySyhEbMf7ezvrA
- Servicios Empresariales Ficie, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-FhA6ttvJcxQUYmeYJe5YPQ
- Dehong Thailong Hotel Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-FhARc2EyNwjpdvfnifiT5Z
- David Thomas Randolph
Multi-Source Risk Profile
person · us
Record ID: NK-FhCYNZnkWqeN8QSsJxhG7R
- Miray Global Sanayi Ve Ticaret
Global Sanctions
organization · tr
Record ID: NK-FhDMMYqDShgEmRRSNKv5eK
- Abdifatah Abubakar Abdi
Multi-Source Risk Profile
person · ke · so
Record ID: NK-FhEdtoFBGemma2BRMth4jY
- James Darian Pierre
Multi-Source Risk Profile
person · us
Record ID: NK-FhEggbb2jC2GUPzmxvcAAt
- Rehab Room
Multi-Source Risk Profile
company · us
Record ID: NK-FhEv9y7ZhWKwWo7ePicLbk
- Vta Telecom Corporation
Multi-Source Risk Profile
organization · us
Record ID: NK-FhGzTwPNdwAFYqcLjfVkCb
- Alashankou Comprehensive Bonded Zone Jingang Development Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-FhHJAUSUwVJ7CUstVuR5q2
- Sherry Ann Fetzer
Multi-Source Risk Profile
person · us
Record ID: NK-FhJrhp2YLmuofwMH2E9hzi
- Комітет З Архівної Справи Та Документаційного Забезпечення Донецької Народної Республіки
Global Sanctions
organization
Record ID: NK-FhNVngopJ9dCsS5VtGeMjo
- Myron P Lawler
Multi-Source Risk Profile
person · us
Record ID: NK-FhNscynEjSsWoZkQH3Lbzt
- Акціонерне Товариство "Ульяновський Науково-дослідний Інститут Авіаційної Технології Та Організації Виробництва"
Global Sanctions
organization
Record ID: NK-FhPrqVUMQcLEwSZiatyUUy
- Ilya Valerievich Ikan
Multi-Source Risk Profile
person · by · ru
Record ID: NK-FhWbeCzJaMwQmdL9sW4ABm
- Scan Distribution Pte. Ltd.
Debarment and Exclusions
organization · sg
Record ID: NK-FhXCUWDGvbGps9nsSRZ9JU
- Phillip Chung Pil Paik
Multi-Source Risk Profile
person · us
Record ID: NK-FhZG92dZuRSLR9bqbd8Vjn
- Albany Oil Mill INC
Multi-Source Risk Profile
company · us
Record ID: NK-FhZXqFbZtv2ZZ6XAXFSqhp
- Majesty
Global Sanctions
vessel
Record ID: NK-FhaK4w2RBgJ7RXjY8yXpRL
- Rosetta Gaming Spolka Z Ograniczona Odpowiedzialnoscia
Multi-Source Risk Profile
organization · pl
Record ID: NK-FhbRxgHe8GGoGc3Lj4owXm
- Kenneth Valdez
Multi-Source Risk Profile
person · us
Record ID: NK-Fhd4FDjFppwsXX9EWL5kKf
- International Quality Advantage 2020, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-FhdenNcLRxCpDvm3L6rGZw
- Aaries T Oda
Debarment and Exclusions
person · us
Record ID: NK-FheBHFe64UxgZDNJXmAy3R
- Stephanie Nichoal Kravis
Multi-Source Risk Profile
person · us
Record ID: NK-FhfhRW4fo2XPBvUGjG2kjv
- Krystal Franklin
Multi-Source Risk Profile
person · us
Record ID: NK-FhhZTkEFJ3VpJUnJNVzDqw
- Yancheng Three Line One Point Animation Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-Fhih9RSRYZanFqfu5Hp6LJ
- Shaanxi
Multi-Source Risk Profile
vessel · ru
Record ID: NK-FhjfEkXo24U2Ra3UQ6c29b
- Гібіцінашвілі Марина Зурабівна
Global Sanctions
person
Record ID: NK-FhjxAWuhS9cXiZdbXTBDTP
- Tele2
Multi-Source Risk Profile
organization · ru
Record ID: NK-Fhn3T3UywWmp4uE44Bvns4
- Товариство З Обмеженою Відповідальністю "Ада Аеро"
Global Sanctions
organization
Record ID: NK-FhnVXATatV9pNAgSxdqo6X
- Zvi Bar Yosef
Global Sanctions
person · il
Record ID: NK-FhoDFqjDLsa54EDDKzwhCG
- Plm Consorcio, C.a.
Multi-Source Risk Profile
organization · ve
Record ID: NK-FhoioDt6qnX2noL5XDXpBe
- Jireh Group, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-FhqyECGFEL827JjXRELNtd
- Xinjiang Hengyuanhui Knitting Clothing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-FhsVMfPWFKFKaj6fRshty9
- Sergio Garcia Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-FhtPwjyM7kka8bSPWK76PW
- Акціонерне Товариство "Кібертехніка"
Global Sanctions
organization
Record ID: NK-FhzuBbtue8kzcLSN69StwU
- Mary A Stewart
Multi-Source Risk Profile
person · us
Record ID: NK-Fi5mgSeKx9j9yWLpo9gTXm
- Муніципальна Бюджетна Установа Культури Музей Історії Міста Сімферополя Муніципального Утворення Міський Округ Сімферополь
Global Sanctions
organization
Record ID: NK-Fi8yFcpxnzMyGPU7fZEh3n
- Adrian Jerome Witcher
Multi-Source Risk Profile
person · us
Record ID: NK-Fi9c66SeseFosGKseYHcYp
- Sol Rio De Luna Y Mares
Global Sanctions
company · cu
Record ID: NK-FiAeYPpW8DpVgPaWUv95r3
- Nimfa C Molina
Debarment and Exclusions
person · us
Record ID: NK-FiC9UCQRoMMiVxUUCFyxB2
- Прокопенко Дмитро Станіславович
Global Sanctions
person
Record ID: NK-FiCKWb7hRKZRyB2ikuYMat
- Suvari Global Endustriyel Ekipmanlar Ithalat Ihracat Ticaret Limited Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-FiDGGteAmwzdXwhyrPeVUR
- Метелиця Андрій Михайлович
Global Sanctions
person
Record ID: NK-FiFjCSaDmBifqX6bPuzn4C
- Charles Ray Mundy
Multi-Source Risk Profile
person · us
Record ID: NK-FiFmQqNQi23GvKzzG5TWRY
- Mardell C Sanford
Debarment and Exclusions
person · us
Record ID: NK-FiKQsZqU78ubBRfimB4BGP
- Avital
Multi-Source Risk Profile
vessel
Record ID: NK-FiT5AmtADwsmoLDQFmE8qH
- Alar Shahai Water Saving Application Technology Service Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-FiWjF6uUjxq6GaQUarrdgh
- Wanda Jean Battles
Debarment and Exclusions
person · us
Record ID: NK-FiWmXNBz9vQbQpmscBrHGE