SIC Intelligence
Record directory — page 299
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 29,801–29,900
- Mingfu Chen
Multi-Source Risk Profile
person · cn
Record ID: NK-FtiJtc3JwtQ5YJVvzSnXZK
- Ambrose, Dean A.
Multi-Source Risk Profile
person · us
Record ID: NK-FtjNDQpdRetgjkvj6UUgDc
- Xinjiang Jiuding Hengxing Vegetable Management Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-FtnrCVHSBXimL39HeCXc3x
- Eleazar Rodriguez
Multi-Source Risk Profile
person · us
Record ID: NK-Fto7eQ6GSp9CaXGH7MYWMN
- Smith, Jay A. Pt
Debarment and Exclusions
organization · us
Record ID: NK-FtpgdUGTAdx9uYveVNri9V
- Islamic Resistance Support Association
Multi-Source Risk Profile
organization · lb · us
Record ID: NK-FtuSmxscMxe7qfQ3ui3RQB
- Oai (Optical Associates, Inc)
Global Sanctions
organization · us
Record ID: NK-FtvK9WVLsWpir3k3RYUxXz
- Mr. Yusri Yusuf
Debarment and Exclusions
person · id
Record ID: NK-FtvrigASJzMauvTbZL7bw4
- Dmitry Yuryevich Nikulin
Multi-Source Risk Profile
person · ru
Record ID: NK-FtwNjksyRdq4xPojrhbceJ
- Jennifer Murray
Debarment and Exclusions
person · us
Record ID: NK-FtxkVmKGtJVqJ48tHuMiD3
- Necdet Başaran
Multi-Source Risk Profile
person · tr
Record ID: NK-Fu5fBKs9my7ZUpRwddsPiy
- Joseph Nganzo Olikwa Tipi
Global Sanctions
person · cd
Record ID: NK-Fu7RvJN8eqPbqB7AB4KoEp
- Пирожков Олександр Михайлович
Global Sanctions
person
Record ID: NK-Fu7fXCbK7hdB7HdB3AceGU
- Nicky Shah
Debarment and Exclusions
person · us
Record ID: NK-FuALxrpa4TykroGMuvMEa9
- Lacy Rose Christiansen
Debarment and Exclusions
person · us
Record ID: NK-FuC6o76mu6Lic2UBFvkZq3
- Meliton Rochin Hurtado
Multi-Source Risk Profile
person · mx
Record ID: NK-FuCX4675W6U6h3y3ZwzDTt
- Нікішин Юрій Юрійович
Global Sanctions
person
Record ID: NK-FuDByeCxv6gWDzaXNG3vm7
- Contel Equipment
Global Sanctions
organization · gb
Record ID: NK-FuDJm9XxDnN7FYGB5KAN82
- Kechkin Dmitry Nikolaevich
Special Interest Risk
person
Record ID: NK-FuEJuXygkYcpHFpYdgQihT
- Sakina S Hakim
Multi-Source Risk Profile
person · us
Record ID: NK-FuEqzissg6D437yqsNpULp
- Акціонерне Товариство "Буйнакський Агрегатний Завод"
Global Sanctions
organization
Record ID: NK-FuGn8PNuqNH9RYBM42K9qn
- Pro Medic Ems, LLC
Debarment and Exclusions
company · us
Record ID: NK-FuHhagvSSquR9Yam4HHmjc
- Воробйов Максим Володимирович
Global Sanctions
person
Record ID: NK-FuLg9BDP5hyEFYZJDppwE5
- Siarhei Krautsou
Global Sanctions
person
Record ID: NK-FuNHuS2AKY99bSgScMT7kK
- Гамісонія Тевдоре
Global Sanctions
person
Record ID: NK-FuNbMrkF8r7mVDW5haFsJa
- Ronald Wilson
Multi-Source Risk Profile
person · us
Record ID: NK-FuPkg95QHhqSdHjcp7VQrC
- Thomas G Slattery
Multi-Source Risk Profile
person · us
Record ID: NK-FuSvejsm8fFXQFRkzbGjiH
- Eyal Hari Yehuda Company LTD
Global Sanctions
organization
Record ID: NK-FuT4FGHSuvvrtgRqRiMpAa
- JSC Itc
Global Sanctions
organization · ru
Record ID: NK-FuTCEoPZnGiqjWpjamyuFU
- Donald James Salzberg
Multi-Source Risk Profile
person · us
Record ID: NK-FuUNHkb9KG7m2rh72QhQDM
- H. Ghasir
Global Sanctions
organization · ae
Record ID: NK-FuXG8srx6dQCixJMnzUGhF
- Devorah C Frost
Multi-Source Risk Profile
person · us
Record ID: NK-FubufoLaiyoSdqcjpro9vA
- Dereck Chollet
Global Sanctions
person
Record ID: NK-FudLpDWmpbRRihrer5AfnJ
- Charlene Manikis
Multi-Source Risk Profile
person · us
Record ID: NK-FueVKgGH8B2XbjqfrWJyQa
- Nueva Luz Pharmacy INC
Debarment and Exclusions
organization · us
Record ID: NK-Fufcj9sEsXqeehtbvh8teu
- American Housing Resources Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-FuhX4nMGdqjDurDmCNdCnP
- Pishan County Lvshan Building Materials Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-FuktNuG6PFXsDPg8BpNubG
- Ep-mog
Global Sanctions
aircraft
Record ID: NK-FumxpRMJGdVefeTYsThkVQ
- Усахов Айдемір Магомед-расулович
Global Sanctions
person
Record ID: NK-FupfBqhWZrxRB8tQMLJfRT
- Global Charter Transportation
Special Interest Risk
company · kn
Record ID: NK-FutDj4coSdEV2onVaU5oRH
- Robert A. Sumler
Multi-Source Risk Profile
person · us
Record ID: NK-FutYyjsgu7xhhWDhiKP3bq
- Ece Islek
Multi-Source Risk Profile
person · tr
Record ID: NK-Fuu9MwBW6uFgXkznnjQ3JU
- Murat Teke
Multi-Source Risk Profile
person · tr
Record ID: NK-Fuvqfk7LUVPUS5Nu4J489z
- Hebei Construction Group Corporation Limited Yunnan Branch
Debarment and Exclusions
organization · cn
Record ID: NK-FuxZmCsjRoiACUwzCfoD2t
- Jean Thomas Molnar
Multi-Source Risk Profile
person · us
Record ID: NK-FuxvfxTX5uZvKRAGMFp6k9
- Wendy O Sharp
Multi-Source Risk Profile
person · us
Record ID: NK-FuyyySHJF98RS7W3oqDvrN
- Maria Rozzanapalil Gaerlan
Debarment and Exclusions
person · us
Record ID: NK-Fv22EHd9RrjwbPujXWp7ab
- Cruciani, Ricardo
Multi-Source Risk Profile
person · us
Record ID: NK-Fv2NaNWhmzGddMWhBqkzvb
- Fu Yuan Yu 8638
Multi-Source Risk Profile
vessel
Record ID: NK-Fv2q2d5f2vf6NU5TwgJ2fc
- Jet4u S.r.l.
Global Sanctions
organization
Record ID: NK-Fv5GL3hKq8bTxwkivbCoT7
- Mansour Moghtaderi Zadeh
Global Sanctions
organization · cy · us
Record ID: NK-Fv5GMmqF4yB7qA4NoyXQF8
- Dliaver Memetovich Berberov
Multi-Source Risk Profile
person · ua · uz
Record ID: NK-Fv7aTbHXMzxD9zxZGva2qe
- Акціонерне Товариство "Саратовське Електроагрегатне Виробниче Об'єднання"
Multi-Source Risk Profile
organization · ru
Record ID: NK-Fv8e5cKWvRMoktNQhYncZk
- Susan L Watts
Multi-Source Risk Profile
person · us
Record ID: NK-Fv9gbx3GaZzf7hLPS2Mnai
- Jesse J Hoffmeyer
Multi-Source Risk Profile
person · us
Record ID: NK-FvAKP8FxYRnuwyW5AXCnBM
- Frank Iii Sistrunk
Multi-Source Risk Profile
person · us
Record ID: NK-FvBJKBUry9zhSaQHiGBwez
- Joseph Robert Montante
Multi-Source Risk Profile
person · us
Record ID: NK-FvDs8xTCRYJqJJMWrHLoEE
- Дунічева Олена Олександрівна
Global Sanctions
person
Record ID: NK-FvFqcrHF4qnMXUmVvXUmav
- Wendy A. Cole
Debarment and Exclusions
person · us
Record ID: NK-FvGfXX5nNVpQgQKjqRV35x
- Peter Clifford Iii Snyder
Multi-Source Risk Profile
person · us
Record ID: NK-FvHiEwZHYXeEPAnCmgtmtD
- Мілюхін Євген Олександрович
Global Sanctions
person
Record ID: NK-FvLMaf5kFVA5TzyqMywp4R
- Antonio Chavez Ramos
Multi-Source Risk Profile
person · us
Record ID: NK-FvNuVjFNex9szjLRh4GNKR
- Benny Ogorek
Multi-Source Risk Profile
person · us
Record ID: NK-FvQPb8cx8iuo48vDwa24f2
- Федеральне Державне Унітарне Підприємство "Адміністрація Цивільних Аеропортів (Аеродромів)"
Global Sanctions
organization
Record ID: NK-FvQYnETF7xAVUUfDTpKvnk
- Edifice Hz, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-FvR8iQCqP56JpfESNXpzrD
- Tanya M Hernandez
Multi-Source Risk Profile
person · us
Record ID: NK-FvT3gjYKtUJF4xWRU9YuZr
- United Shipbuilding Corporation JSC Aysberg Central Design Building
Multi-Source Risk Profile
organization · ru
Record ID: NK-FvYujPQbVav296gzaTpFDk
- Alessandra Ronco
Global Sanctions
person · ae
Record ID: NK-Fvao4uYvqFiXrYT7WXQyP8
- Sheldon Simon
Debarment and Exclusions
person · us
Record ID: NK-FvdCFEYS4RHUW2ei5CDEjr
- Zhengheng Development Group
Global Sanctions
company · kh
Record ID: NK-FvfWcCDvpiMchQMPYcdEQW
- Flying Fox
Special Interest Risk
vessel
Record ID: NK-FvfpVRLy4UPj8JGtzx4oHp
- Jaswinder Rai Chhibber
Multi-Source Risk Profile
person · us
Record ID: NK-Fvfr8ZQyKqykj8J9eCGXrH
- Platform Endustriyel Gida Insaat Elektronik Ve Madencilik Dis Ticaret Limited Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-FvhyoaBycVVHnSYpTiUyfS
- Tomas Perez-guerrero
Multi-Source Risk Profile
person · us
Record ID: NK-Fvjp97CQNMtk2iTBCJQxub
- Steven Paul Cogswell
Multi-Source Risk Profile
person · us
Record ID: NK-FvngESMrZW6NBpyQmgGada
- Taihan Netherlands B.v.
Debarment and Exclusions
organization · nl · mn
Record ID: NK-FvoV8CwimjSz5iH56yeqCF
- Державне Унітарне Підприємство Республіки Крим "Прєдгор'є"
Global Sanctions
organization
Record ID: NK-FvofRpg5JiwTZJzjgRqGa7
- Pavel Mikhaylovich Osin
Multi-Source Risk Profile
person · ru
Record ID: NK-Fvr3XJJ3pgfzkHTDwncLbk
- Didzhital Sekyuriti Servisis, OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-FvuGaBYsMPLv2hPoY866D4
- Charlotte Besumbu Etongwe
Multi-Source Risk Profile
person · us
Record ID: NK-FvvX9YVpxTRBMtCvkmhhHa
- Zaky-sherrel Medical Corporati
Multi-Source Risk Profile
company · us
Record ID: NK-FvwdmPxs8w2TXXzA5oEySo
- N-cube, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-FvxjfjdUGrRCaMgPvCrR6S
- Ємельянов Сергій Віталійович
Global Sanctions
person
Record ID: NK-Fvyqop6gvV6CjDkXX4iYb7
- Кривоносова Олена Семенівна
Global Sanctions
person
Record ID: NK-Fw5jHttegwaYjobvKFUwge
- One Medical Health Supplies Corp
Debarment and Exclusions
organization · us
Record ID: NK-Fw8HaZaKex38AGQcSJHcZy
- 1st Priority Physical Therapy LLC
Debarment and Exclusions
company · us
Record ID: NK-Fw8XY9jULCQ7AxQHrjyS2N
- Federal State Unitary Enterprise All Russian Research Institute of Oil Geology
Global Sanctions
organization · ru
Record ID: NK-FwAmn9dpd5yqLMvKrX8pau
- Jerry Anglin
Multi-Source Risk Profile
person · us
Record ID: NK-FwBS7ka2QyiHUwJfjaoC2Z
- Gehan E. Jallaq Whitehall, LLC
Debarment and Exclusions
company · us
Record ID: NK-FwBweokFPtbc7gzEX2dLcX
- the New You Center, Inc.
Debarment and Exclusions
company · us
Record ID: NK-FwC7KSLtv3b6KvY9TsZBRB
- Thomas Hyde
Debarment and Exclusions
person · us
Record ID: NK-FwDkr3yrtsafFehPvLi3n4
- Туманов Петро Володимирович
Global Sanctions
person
Record ID: NK-FwDpchzMsFZLiiMddcsuQJ
- Aspire Mining
Special Interest Risk
company · au
Record ID: NK-FwKGLhpvR3uVeeKw9deQoL
- Joseph Kinney
Multi-Source Risk Profile
person · us
Record ID: NK-FwNpbcgczGUUbgzgNEBjWe
- Товариство З Обмеженою Відповідальністю "Промислові Електронні Компоненти"
Global Sanctions
organization
Record ID: NK-FwQ5ADPxbknqfkLiGorf3D
- Ірліца Леонід Олександрович
Multi-Source Risk Profile
person
Record ID: NK-FwRXFhaZUb6G5spt2YJ7HF
- Shoneta Thomas
Multi-Source Risk Profile
person · us
Record ID: NK-FwRmMPduQzcATTxceuYaoE
- Amer M. Abaji
Multi-Source Risk Profile
person · us
Record ID: NK-FwS6fv4EnM2ePAzSUhZC4h
- Melody Turner Oakley
Multi-Source Risk Profile
person · us
Record ID: NK-FwSEEUxDDMFSLTRZUdn8gM
- Joey A Johnson
Debarment and Exclusions
person · us
Record ID: NK-FwVxDDYJdtv7r38zuZMAB9