SIC Intelligence
Record directory — page 312
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 31,101–31,200
- Real Estate Property and Services
Multi-Source Risk Profile
company · us
Record ID: NK-GW2h26b2m4dccpBytkCXRK
- Lawrence Robert Lewis
Multi-Source Risk Profile
person · us
Record ID: NK-GW4Fvesw7RbxFmqybHjz4q
- Щемелініна Ірина Анатоліївна
Global Sanctions
person
Record ID: NK-GW5rsNZUJLgkyouGSwg2Eq
- Calixto Garcia Medical Ctr INC
Multi-Source Risk Profile
company · us
Record ID: NK-GW6T24xcadbaicwXkFsaU2
- Donald Fazio
Multi-Source Risk Profile
person · us
Record ID: NK-GWBJ8rVkNn72oHJVzAuUQ7
- Shell Deutschland
Special Interest Risk
company · de
Record ID: NK-GWCukmmeQL296EDZcyXkJi
- Verity Hospice and Palliative Care, Inc.
Debarment and Exclusions
company · us
Record ID: NK-GWEpo2U4JAxTa7CVeeSPYt
- William Erwin Griddine
Multi-Source Risk Profile
person · us
Record ID: NK-GWFEFojX8phcEZFeR3e5yU
- M/s Pir Azmat Shah & Sons
Debarment and Exclusions
organization · pk
Record ID: NK-GWGDu9rcEG9HHDqoyExdaG
- Alex Yun Cheong Yue
Global Sanctions
organization · us
Record ID: NK-GWGxqWN3gdAwaEuarn7XwA
- Державна Казенна Установа Соціального Обслуговування Московської Області Сімейний Центр Допомоги Сім’ї І Дітям "Нєпосєди"
Global Sanctions
organization
Record ID: NK-GWHEvEFehXBfDiEdjzV8cs
- Чкадуа Мамука
Global Sanctions
person
Record ID: NK-GWKhQyzxKZN2kSWcVHtxDZ
- Tanjore Sunilkumar Srinivas
Global Sanctions
person · ae · in
Record ID: NK-GWMAkei3Q3pgQj2myB8jM4
- Deadra Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-GWNyD6pxENHfK49C4BSMjf
- Jilin Province Shunda Trading Company LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-GWQ6bZLTZ8KT8R8oGcEWvG
- Malakoff Corp Bhd
Multi-Source Risk Profile
company
Record ID: NK-GWQgLY7ELC8qxLaHKJgsw9
- Mojtaba Khosrowtaj
Global Sanctions
person · ir
Record ID: NK-GWQhNNa4oLcoUCZBjVBnja
- Sg Company S.p.a.
Multi-Source Risk Profile
organization
Record ID: NK-GWQk3HZaTh6rdgz7Z44WUm
- Lorraine F Stormann
Multi-Source Risk Profile
person · us
Record ID: NK-GWQoYDovghxHGtJwfTaoaY
- Carlos Fernando Chirinos
Multi-Source Risk Profile
organization · us
Record ID: NK-GWTohwK2iLvtvRKTqQkmLa
- Brian David Muto
Multi-Source Risk Profile
person · us
Record ID: NK-GWUKZFunk6bJnnsiYEyfQ6
- Surya Gerald
Debarment and Exclusions
organization · us
Record ID: NK-GWUbWTV5cdNGFKz4CMNYEP
- Signal Micro Systems, Inc.
Global Sanctions
organization · us
Record ID: NK-GWVjkjAJdL3fa7VjtvWwFd
- Daria Aleksandrovna Shachenok
Multi-Source Risk Profile
person · ru
Record ID: NK-GWZ9PtGnKZDX7fWPpedUEb
- Rostislav Vilshteyn
Multi-Source Risk Profile
person · us
Record ID: NK-GWZn2A5xDDG9gwiQrdfZHN
- Khala Afarin Pars
Global Sanctions
organization · ir
Record ID: NK-GWaeV8vko4GCM99Kioiaas
- Kim Beauchamp
Multi-Source Risk Profile
person · us
Record ID: NK-GWahesJaWQhKx4JqFzfwoG
- Armed Forces of Belarus
Global Sanctions
organization
Record ID: NK-GWbtwzqpdBRxNX7ecafo2f
- Limited Liability Company Ayaks
Multi-Source Risk Profile
organization · ru
Record ID: NK-GWdNFFrdBHAM5Z2i9ETwsh
- Великанова Ірина Яківна
Global Sanctions
person
Record ID: NK-GWejVvDKLPWxcoSXTs5zDH
- Masenkov Valentin Semyonovich
Special Interest Risk
person
Record ID: NK-GWjUmMxrL6TBqKVbtwYt7q
- Michael Thomas Grippe
Multi-Source Risk Profile
person · us
Record ID: NK-GWkAacY9vgijgw7NTPcPdi
- Chad Allen
Multi-Source Risk Profile
person · us
Record ID: NK-GWke6y59EsnXtcibLmeYLy
- Товариство З Обмеженою Відповідальністю "Авіоніка-віст"
Global Sanctions
organization
Record ID: NK-GWm8m2BCBZ3EzjccndMKkw
- Фаррухбек Муратжон Угли Ибрагимохунов
Global Sanctions
person
Record ID: NK-GWntWLs7sA5ob6rxJypat4
- Gina Isabel Pastor
Multi-Source Risk Profile
person · us
Record ID: NK-GWoTbf9LVdfgH9JYtXyAo5
- Sokov Pavel Vadimovich
Special Interest Risk
person
Record ID: NK-GWqBamSddMtHdTRh2jRnyf
- Donna Lucio
Multi-Source Risk Profile
person · us
Record ID: NK-GWqWqxkxreZk5rfJ74Ag9w
- James M. Morrow
Multi-Source Risk Profile
person · us
Record ID: NK-GWqy8k2jEGhKsVosaHZma6
- Almacen Junior No. 2
Multi-Source Risk Profile
organization · co
Record ID: NK-GWrFU2D3U2gpUVoCSWDzna
- Nancie Coe-irving
Multi-Source Risk Profile
person · us
Record ID: NK-GWs5F6gTskh4A4n9xLZRMv
- Орловський Максим Миколайович
Global Sanctions
person
Record ID: NK-GWtmwDKvzqsR3bj25ezokK
- N M M S R INC
Multi-Source Risk Profile
company · us
Record ID: NK-GWvwazHuapSPdBhBbYQYyP
- Гуттенлохер Надія Бургардівна
Global Sanctions
person
Record ID: NK-GWwYRdxyV4gcuSZoQQB4Br
- Tomorrows Vision
Multi-Source Risk Profile
company · us
Record ID: NK-GWwnfaMS6AVfn7RjsGHrqe
- Allen Edward Eldredge
Multi-Source Risk Profile
person · us
Record ID: NK-GWy6dCgi8p7sfvijqYgXNh
- Fernando Gustavo Alvarez Peralta
Multi-Source Risk Profile
person · bo · mx
Record ID: NK-GX2kdk24xyc9iRXkgoJpfN
- Michael Jay Loebenberg
Multi-Source Risk Profile
person · us
Record ID: NK-GX3QzDTA7hFp9EYR9BzbHR
- Товариство З Обмеженою Відповідальністю "Сибірська Лізингова Компанія"
Global Sanctions
organization
Record ID: NK-GX3iMsGrFYxtdLdjEiRaS8
- Oliver Schmidt
Multi-Source Risk Profile
person · us
Record ID: NK-GX6Rh5D4djoe6nH7Qsmrci
- Ravi Iyer
Multi-Source Risk Profile
person · us
Record ID: NK-GX7zRLAtjv4tsyNei2NDRP
- Товариство З Обмеженою Відповідальністю "Адм Спеціальні Рішення І Технології"
Global Sanctions
organization
Record ID: NK-GX8h8CdWEfw967zejBu2mB
- Овеченко Олег Ігорович
Global Sanctions
person
Record ID: NK-GX8wMkKFMSBUsimP4aRdpy
- Горадзе Міндія
Global Sanctions
person
Record ID: NK-GX9x9eJ3zua9EXXhNfidH6
- Kumsan Jvc Pty Ltd.
Multi-Source Risk Profile
company · kp
Record ID: NK-GXC9grU4DJyZsk2nqunBmf
- Olesya Alexandrovna Loseva
Multi-Source Risk Profile
person · ru
Record ID: NK-GXDxN379P2Woc9vVM2TxX4
- Jade Capital Corporation
Multi-Source Risk Profile
company · us
Record ID: NK-GXFgFvHCdLkvnEpqPFTihM
- Smirnov Alexander Yurievich
Special Interest Risk
person
Record ID: NK-GXFjjkZJX65oWALB4DM47q
- Belyavsky Pavel Viktorovich
Special Interest Risk
person
Record ID: NK-GXGc4Vevzoc9fKzkheWgBg
- Єрьошкіна Ірина Іванівна
Global Sanctions
person
Record ID: NK-GXHB8d37sMS4kjkbzz9n5M
- Муру Георгій Миколайович
Global Sanctions
person
Record ID: NK-GXKiJWGqBcYBBC38Rm8jey
- Juan Lopez-martinez
Multi-Source Risk Profile
person · us
Record ID: NK-GXL7HpijKQsL7Y2K3QSV8n
- Joan Gammill
Debarment and Exclusions
person · us
Record ID: NK-GXLGA63hMT6DAynFmafFwf
- Adrienne Lee Breault
Multi-Source Risk Profile
person · us
Record ID: NK-GXLZk2pvN5LrTCZepxXWSC
- Hibbs, Elizabeth Aka
Debarment and Exclusions
organization · us
Record ID: NK-GXM6uEhXj9bPhCi2boxTZF
- Sandra Louise Burle
Multi-Source Risk Profile
person · us
Record ID: NK-GXMZJhbCae89MEpgWunv5v
- Товариство З Обмеженою Відповідальністю "Теналь"
Global Sanctions
company
Record ID: NK-GXMxhsZTB4voT24zet8Qe4
- Соснін Григорій Іванович
Global Sanctions
person
Record ID: NK-GXPRzEyFwVaqGUxvA4NuZg
- Andres Jamarr Ash
Multi-Source Risk Profile
person · us
Record ID: NK-GXTQNZWJuUvMYvPf7F7WAn
- Акціонерне Товариство "Тенекс-сервіс"
Global Sanctions
organization
Record ID: NK-GXTx2GoQ5Stt9XwHEoQxEV
- Коковешников Костянтин Валерійович
Global Sanctions
person
Record ID: NK-GXYfTpKjUXNzqn4N7kFUB8
- Scott Allen Keeney
Debarment and Exclusions
person · us
Record ID: NK-GXbdrWgnQxc5k99z5EBygG
- James A Walla
Debarment and Exclusions
person · us
Record ID: NK-GXbnh96EdBHfcFYKGm2GAd
- Tanya Lynn Leonhardt
Multi-Source Risk Profile
person · us
Record ID: NK-GXdNNH7WJVh8Bm8bRPWfuA
- Jonathan Michael Rouffe
Multi-Source Risk Profile
person · us
Record ID: NK-GXehBPgGmyiNkdGWTZP53n
- Ecu Electronic Industrial
Global Sanctions
organization · cn
Record ID: NK-GXfhGcoxySu3gcKyYVvN72
- Noelani Ventures LLC
Multi-Source Risk Profile
company · us
Record ID: NK-GXhxAnE3NU5iZo7MSrJdNm
- Hongkong Unitop Group LTD
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-GXjKaQTAjDjjGAQndtMyJX
- Лук'янов Денис Вікторович
Global Sanctions
person
Record ID: NK-GXkPKLUcFZ3qYsa3ganxTh
- Lara Fitzsimmons
Multi-Source Risk Profile
person · us
Record ID: NK-GXpGqKyfi9iwaXva7q6qN9
- Fvs Holdings, Inc.
Debarment and Exclusions
company · us
Record ID: NK-GXpk6trhfhYyBooeYjbxyb
- Nicholas Lee Fortner
Multi-Source Risk Profile
person · us
Record ID: NK-GXrcemUtDfwTtf8F67or5M
- State Grid Energy Hami Coal Electricity Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-GXt5rrJ4ueQqwGnMe7wcaQ
- David B. Finzi
Multi-Source Risk Profile
person · us
Record ID: NK-GXuPSntWcSgarMjCpW66su
- Alar Pengyu Cotton Warehousing Logistics Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-GXvdVL7crNiVUeovuw5uiZ
- Qing Lin
Multi-Source Risk Profile
person · cn
Record ID: NK-GXykXS88TBnSev9gTuGdZY
- Шухраджан Азизович Апизов
Global Sanctions
person
Record ID: NK-GXzsNxSUuncooRkn9EHkmX
- Quitoni Richard C
Debarment and Exclusions
person · us
Record ID: NK-GY26grYNShyLev42J5EKLX
- Diem Thi Nguyen
Debarment and Exclusions
person · us
Record ID: NK-GY4YmLVWkaWnesXnSAceMK
- Angiolina Campo Mohi
Debarment and Exclusions
person · us
Record ID: NK-GY5duM4NjEzTKYiEbCuWdZ
- Sky Nova Investment
Multi-Source Risk Profile
organization · mv
Record ID: NK-GYAneG5c6G7SyiNyqiCPvJ
- Mehran Shipping Company Limited
Multi-Source Risk Profile
organization · cy
Record ID: NK-GYAvQMBzcX3QSY4WvMq8aZ
- Emmanuel Gabriels
Debarment and Exclusions
person · us
Record ID: NK-GYDQ76seYZW2PLBGA38LdJ
- Xinjiang Alize Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-GYJ4ixR86NoHKLToJxr42A
- Valeriy Viktorovich Vakula
Global Sanctions
person
Record ID: NK-GYJoptFivZxRUUvPrzHvsy
- Акціонерне Товариство "Управління Автомобільним Транспортом Нзхк"
Global Sanctions
organization
Record ID: NK-GYNdp72qXEaUebow3vnbpg
- Construction Associates
Multi-Source Risk Profile
company · us
Record ID: NK-GYSDHZ5v7rNwrYHyUnuXXt
- Mario De La Rosa Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-GYSJgButtyourCLHWWstQ4
- Olufemi Afuape
Multi-Source Risk Profile
person · us
Record ID: NK-GYV5qjfXsJsMEjgKfxX8Q6
- Limited Liability Company Roboavia Unmanned Systems
Multi-Source Risk Profile
organization · ru · ua
Record ID: NK-GYW4sS34Bszff5biAJFicp