SIC Intelligence
Record directory — page 310
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 30,901–31,000
- Sophia Manuel
Multi-Source Risk Profile
person · us
Record ID: NK-GR7TiqXBCmkcZARawFUWNQ
- Joint Stock Company Magnezit Holding
Multi-Source Risk Profile
organization · ru
Record ID: NK-GR7pTBFkxWByW8X6G6cwuB
- Charlene Pete
Multi-Source Risk Profile
person · us
Record ID: NK-GR8QsnTEm8zuyVjWLMnWc5
- Равшан Рахимжанович Сулайманов
Global Sanctions
person
Record ID: NK-GR9wHgwyj3RcLQ7eWM2Erg
- Cuiying Liu
Multi-Source Risk Profile
person · cn
Record ID: NK-GR9wxMWtVw374EAtJxbddN
- Errol Scotland
Multi-Source Risk Profile
person · us
Record ID: NK-GRAFzKMftzPZENyYLWM43e
- Abdelmajid Al-gaoud
Global Sanctions
person
Record ID: NK-GRAfXeTS6KuXJYu4Cu4WUj
- Nu Look on Life LLC
Debarment and Exclusions
organization · us
Record ID: NK-GRCTAgHMhTykV7HgsYCx3i
- Шпікалов Леонід В'ячеславович
Global Sanctions
person
Record ID: NK-GRCm8ekHvkr5DPVfAkJwfU
- Pierre Pilovetzky
Multi-Source Risk Profile
person · us
Record ID: NK-GRD5x3TRvMpHFo399tjS6d
- Melissa Lynn Scheibe
Multi-Source Risk Profile
person · us
Record ID: NK-GRG496d57WRS7NjqRGudoy
- Patricia Lynn Smith
Multi-Source Risk Profile
person · us
Record ID: NK-GRG6YrUsxgJHxWjQe9aVqt
- Федеральна Автономна Установа "25 Державний Науково-дослідний Інститут Хіммотології Міністерства Оборони Російської Федерації"
Global Sanctions
organization
Record ID: NK-GRMjiTiKuxCDHp8UBXHyFW
- Товариство З Обмеженою Відповідальністю "Дрімком"
Global Sanctions
organization
Record ID: NK-GRNZSjuYESKx5ALaDBj9oV
- Stephen Douglas Smith
Debarment and Exclusions
person · us
Record ID: NK-GRQFMbtDnmH67TESioasuw
- Jolene Marie Rankin
Debarment and Exclusions
person · us
Record ID: NK-GRQsE52SowqXDNUmFD8xpt
- Tenaska Virginia Partners
Special Interest Risk
company · us
Record ID: NK-GRRc2B2ApgDRUKesSKffgK
- Aleksandr Viktorovich Naumenko
Multi-Source Risk Profile
person · by
Record ID: NK-GRT6Fg5TckXqb8VWVfmoke
- First National Bank of Danville
Multi-Source Risk Profile
company · us
Record ID: NK-GRTSZ6cJ8rCTtJfgo3AwLE
- Dmitriy Aleksandrovich Skripachev
Global Sanctions
person
Record ID: NK-GRVTeZgkUapttV3M6GZivX
- Agricola Gaxiola S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-GRZ3Wh8mqrQsfViXH6e9WW
- Rachel Renet Bish
Debarment and Exclusions
person · us
Record ID: NK-GRauMFxL5qE9jrSukesmtQ
- Mir Shafqat A
Debarment and Exclusions
organization · us
Record ID: NK-GRc8gTFh4AZ2TV8cwind4o
- Cathy Bagley
Multi-Source Risk Profile
person · us
Record ID: NK-GRdy2VPR6LLEWyDTeDBYTN
- Live Better LLC
Debarment and Exclusions
company · us
Record ID: NK-GReUwC7v7oxHajjXgwzoAX
- China Machinery and Equipment Import Export Corporation
Multi-Source Risk Profile
company · cn
Record ID: NK-GRiTE2y9UruTMtkFt8zjC8
- Craig R Lane
Multi-Source Risk Profile
person · us
Record ID: NK-GRjsG2AkEkzNBuDbuGGs3H
- Timothy Adams
Debarment and Exclusions
person · us
Record ID: NK-GRnngHYvvmB8XGfxUhjUCm
- Robert David Lee
Multi-Source Risk Profile
person · us
Record ID: NK-GRoXXCdFRA3BiKCdCCv6Cc
- Saw Chit Thu
Multi-Source Risk Profile
person · mm
Record ID: NK-GRoyMRLxDv4Nv2jF6rebNG
- Natixis Structured Issuance Sa
Multi-Source Risk Profile
organization
Record ID: NK-GRoyUFEtpFgP6aqAjJ9BYr
- Pskov Distance Communications Equipment Plant
Multi-Source Risk Profile
organization · ru
Record ID: NK-GRprBfBijXgz9PDDyYWvDf
- Roger G Dale
Multi-Source Risk Profile
person · us
Record ID: NK-GRqU4ULNTVWuBcC9RVtqgm
- Черних Віктор Олексійович
Global Sanctions
person
Record ID: NK-GRrDxAHXgnYVmUrLxDBEHe
- Michael J Millette
Multi-Source Risk Profile
person · us
Record ID: NK-GRuSGX6PTSU2FRhwgCedHp
- Товариство З Обмеженою Відповідальністю "Цифрова Лабораторія"
Global Sanctions
organization
Record ID: NK-GRurMrTqoebXS8yXY6qB2h
- Learning Ladder
Debarment and Exclusions
organization · us
Record ID: NK-GRvGzENQANAbuTpFTfcroa
- Hafei Aviation Industry Co., Ltd. (Hafei)
Global Sanctions
organization · cn
Record ID: NK-GRvJf4unM8fiqAK8jNZmmb
- Tequisha L. Soloman
Multi-Source Risk Profile
person · us
Record ID: NK-GRxCWS4u5N57QzhUePneu7
- Shahid Movahhed Danesh Group
Multi-Source Risk Profile
organization · ir
Record ID: NK-GRy2HGG2V8U7Xo2K9Q8pXD
- Dmitriy Stepanovich Strezhnev
Multi-Source Risk Profile
person · ru
Record ID: NK-GRya4oFDELrDK7Krwgzvvr
- Luis Raul Arriola Marquez
Multi-Source Risk Profile
person · mx · us
Record ID: NK-GRzU92hDwhyeJ9vibWcCj5
- Kalpana Kalpeshkumar Patel
Multi-Source Risk Profile
person · us
Record ID: NK-GS2dvnPVGrbFnMVa6MoV7n
- Sazin Sergey Tikhonovich
Special Interest Risk
person
Record ID: NK-GS6RJeuBXyaMUBoKaj5MmB
- Сучжоу Екод Пресіжн Меньюфекчурінг Ко., Лтд
Multi-Source Risk Profile
organization · cn
Record ID: NK-GS8fby8DuoenNt8UnzwD2X
- Michael John Mangan
Multi-Source Risk Profile
person · us
Record ID: NK-GSDMoRaUNfGjXJ3S4KGKU3
- Янь Біндун
Global Sanctions
person
Record ID: NK-GSDsQnU5VRvftZwyBxrsvq
- Бислан Адамович Мациев
Global Sanctions
person
Record ID: NK-GSG6hRjQ3CuZQ5Rtb93L9r
- South Eastern Coalfields
Special Interest Risk
company · in
Record ID: NK-GSJXuWrLyBkwoH8v3z9RAy
- Vinnie Lysander Taylor
Multi-Source Risk Profile
person · us
Record ID: NK-GSKUyux35SqNQJ5SGHFVRH
- Gina Marie Moreno
Multi-Source Risk Profile
person · us
Record ID: NK-GSLBLqWXE9uiqmzAjg9eHN
- Alejandro Antonio James Wilson
Multi-Source Risk Profile
person · cr
Record ID: NK-GSNTamueqwK4QDxJbuSmLG
- Аршавський Костянтин Леонідович
Global Sanctions
person
Record ID: NK-GSP37Lq9K3VqrHmYxzTrY6
- Djamel Lounici
Multi-Source Risk Profile
person · dz · us
Record ID: NK-GSRd2u75H4bn2ShUFtKLfX
- Stanley Wilson Greer
Multi-Source Risk Profile
person · us
Record ID: NK-GSRfRnmX8Np9AuC9oU8qrZ
- Acacia Mental Health Clinic, L
Debarment and Exclusions
company · us
Record ID: NK-GSS4mLroa2m7reEndkrnjC
- C & M Community Therapeutic Ce
Multi-Source Risk Profile
company · us
Record ID: NK-GSTxeYBLUdftZWwNNZRGt6
- Thomas G Ockershausen
Debarment and Exclusions
person · us
Record ID: NK-GSTywCyo3NJeyouXLWGM3o
- Дубовенко Микола Дмитрович
Global Sanctions
person
Record ID: NK-GSUi7UjYz9dtEocEZNpnqx
- Jack Weaver
Multi-Source Risk Profile
person · us
Record ID: NK-GSZrRsuydUALuRvTAF8h6E
- Rhonda Monschelle Felder
Multi-Source Risk Profile
person · us
Record ID: NK-GSaLJn8txAKg8ohegmfuNa
- Craig James Jr Ball
Multi-Source Risk Profile
person · us
Record ID: NK-GSaZ9waMNbRw7DjvoJZAzy
- Акціонерне Товариство "Електрум Ав"
Global Sanctions
organization
Record ID: NK-GSdArtYtUTsy4Ve292HSMt
- Bryan R. Farris
Multi-Source Risk Profile
person · us
Record ID: NK-GSdV5e9conNAjy6Bprr8ft
- Natalia Gurevich
Multi-Source Risk Profile
person · us
Record ID: NK-GSdmvjkvx4A2AkAeDRKdKV
- Pla Air Force Command Academy
Global Sanctions
organization · cn
Record ID: NK-GSfTj5dk5KAREY5tKu84TX
- John Michael Tomaro
Multi-Source Risk Profile
person · us
Record ID: NK-GSgR3fnrSgWtq3iGNTkVKP
- Петров Ігор Валерійович
Global Sanctions
person
Record ID: NK-GSgzPhg34wA63fYjtHuwdw
- Бейцзін Хуано Есян (Рекс) Трейдінг Компані Лімітед
Global Sanctions
organization
Record ID: NK-GShdbrFb7uGrLPJtHWJyCo
- Verna Jane Cobern
Multi-Source Risk Profile
person · us
Record ID: NK-GSj3z6mhCXQY7WDAwrzjGE
- Carlos Ivan Munoz Hoyos
Multi-Source Risk Profile
person · co
Record ID: NK-GSmo8uRZ77n7C89fLvcnLx
- People's Union
Global Sanctions
organization · ua
Record ID: NK-GSo5VKwXtQTfBJnfUvUFvp
- Xinjiang Tianshan Yingda Carbon Co. Ltd.
Global Sanctions
company · cn
Record ID: NK-GSoGawerJ4j2ptNnahEX7q
- Shanghai Zhichun Electronic Technology Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-GSpNQxKpffEsSme84P3ubo
- Akram Salihi
Debarment and Exclusions
person · us
Record ID: NK-GSpa7cgxopedoZiz4Aepio
- Colton Charles Ward
Multi-Source Risk Profile
person · us
Record ID: NK-GSqZiQ6b7hLnevwwA9tuwB
- Majid Sajdeh
Multi-Source Risk Profile
person · ir
Record ID: NK-GSrhGPA4LkdzsnmSpQgCDv
- Audra A Hamilton
Multi-Source Risk Profile
person · us
Record ID: NK-GSs6JaVaeAUY7bjDyAGjd8
- Red Box Energy Services Pte LTD
Multi-Source Risk Profile
organization · ru · sg
Record ID: NK-GSuj6jguuBumACCkWPgTGr
- Товариство З Обмеженою Відповідальністю "Група Борлас"
Global Sanctions
organization
Record ID: NK-GSvqCqjrFhk5iYnUrC74B6
- House Calls Physicians
Multi-Source Risk Profile
company · us
Record ID: NK-GSzCziEuyMGydpmbxuXxK3
- Christopher Moore
Multi-Source Risk Profile
person · us
Record ID: NK-GSzL3XFEK88gK4Yjogv6hB
- Barbara Palacios
Multi-Source Risk Profile
person · us
Record ID: NK-GT2RTVTPfS2SxDD3vEkeqt
- J.a.f Construcoes E Comercio Ltda
Debarment and Exclusions
company · br
Record ID: NK-GT3k47J8hzjfWihKtZ9Lbt
- Eleonora Mikhailovna Fedorenko
Multi-Source Risk Profile
person · ru · ua
Record ID: NK-GT4WbQXQvhCfiHkYqAtBx2
- Limited Liability Company Mirp Intellectual Systems
Multi-Source Risk Profile
organization · ru
Record ID: NK-GT5UmhcqgYs4AgeEb9d3MA
- Xinjiang Tajian 359 Construction Engineering Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-GT6HBDR2NMDpCW27uRizpd
- Limited Liability Company Inzhenerno Tekhnologicheski Tsentr Atm
Multi-Source Risk Profile
organization · ru
Record ID: NK-GT8FnwrdCwosmeJJer4Tcb
- Nicole Desiree Cervantes
Multi-Source Risk Profile
person · us
Record ID: NK-GT8jq83isB53Huek2fyS5r
- Abolfazl Ramazanzadeh Moshkani
Multi-Source Risk Profile
person · ir
Record ID: NK-GT9QDbvEYEUTCLZEEYLLkP
- Raymond Richard Pellegrino
Multi-Source Risk Profile
person · us
Record ID: NK-GTA7sc83jJsraEWLoSCsb9
- Грібачов Віктор Миколайович
Global Sanctions
person
Record ID: NK-GTANYUVu4bakUhr5pBHGaa
- Yulia Guryeva-motlokhova
Multi-Source Risk Profile
person
Record ID: NK-GTC7vJoE5WYNrjy3yXwBXE
- Korea Ryonhap-2 Trading Corporation
Multi-Source Risk Profile
organization · kp
Record ID: NK-GTF4wUQw6uZJH4Nxu6LZZh
- Товариство З Обмеженою Відповідальністю "Ракетакомплектація"
Global Sanctions
organization
Record ID: NK-GTF9Nw8qRxFaNCu3wGKTFq
- Жемчужников Олександр Віталійович
Global Sanctions
person
Record ID: NK-GTLrLzTFSG7oGXUNo7f4nq
- Hami Tianrui Mining Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-GTNZkScHF4xjZem3S5hfX9
- Salina Ship Management Pvt LTD
Multi-Source Risk Profile
organization · in
Record ID: NK-GTRRJ84edrgBRFsSkvqqxW
- Jhoff Management Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-GTRUxZ2DQGUApDz9w7PNPd
- United Medical Response, INC
Multi-Source Risk Profile
company · us
Record ID: NK-GTSmKZjShH5H4xPPVAz3zG