SIC Intelligence
Record directory — page 313
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 31,201–31,300
- Alpa Hong Kong Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-GYWH72YvU9FELX6ReEU7QY
- Appalachian Wellness Center
Debarment and Exclusions
company · us
Record ID: NK-GYWJJMnqvvfjBspboLPXJA
- Pediatric Associates of Thomas
Debarment and Exclusions
company · us
Record ID: NK-GYWzLUWKzkN9whDToJkY2S
- Limited Liability Company Responsibility "Eurasian Registrar"
Multi-Source Risk Profile
organization · ru
Record ID: NK-GYZTjFfct4YQT3dPscsMwm
- Yozyovan Agro Lyuks
Debarment and Exclusions
organization · uz
Record ID: NK-GYZxd7pzbFj5yRU6e2rvxx
- Stephanie Gillis
Debarment and Exclusions
person · us
Record ID: NK-GYaSNK6TK7cgbwNJ2HDoaW
- Lisa Kay Saint
Multi-Source Risk Profile
person · us
Record ID: NK-GYbQkKAFwsvLLeApTtDfY7
- Burton E Kane
Multi-Source Risk Profile
person · us
Record ID: NK-GYcCu9X468e9LvFpWqPFje
- Bushra Ship Management Private Limited
Multi-Source Risk Profile
organization · in
Record ID: NK-GYf3tScXxcXciRvHgKpjiF
- Maria Luisa Lozano
Multi-Source Risk Profile
person · us
Record ID: NK-GYfGfGzoVH93Kj4cLHt5QB
- Seabrook Joseph
Debarment and Exclusions
organization · us
Record ID: NK-GYfPYwxGH5wcUAQe3mQm29
- Inversiones Ganaderas Y Palmeras S.a.
Multi-Source Risk Profile
organization · co
Record ID: NK-GYfPdScGAfWCBdypMNstFT
- Harald M. Graning
Debarment and Exclusions
person · us
Record ID: NK-GYfupzZJU3F42hXxfrJDhh
- Scientific Production Center of Anti Terrorist and Forensic Equipment Spektr at LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-GYgiCiEh6VRjWPninr2voL
- Christopher Anthony Flores
Multi-Source Risk Profile
person · us
Record ID: NK-GYmGeWi4bxgwzdSyGKiDvr
- Oleh Sedach
Global Sanctions
person
Record ID: NK-GYo63DFcvipFRhwc42ttiM
- Bo Lei
Multi-Source Risk Profile
person · cn
Record ID: NK-GYoe8ecQ3WivsszANp86cH
- Товариство З Обмеженою Відповідальністю "Авісма"
Global Sanctions
organization
Record ID: NK-GYuNXPTNwraNasZwiqeSMT
- Nabuleaks
Multi-Source Risk Profile
organization · ua
Record ID: NK-GYuxVMMdCK23jmzFXbfPaV
- М'ягкова Ірина Іванівна
Global Sanctions
person
Record ID: NK-GYxoYvZDeJMZGJQCczJpFg
- Kaye Lynn Tipton
Multi-Source Risk Profile
person · us
Record ID: NK-GYxp2QouQKkxHd859NJFjq
- Hassan Lahham
Multi-Source Risk Profile
person · us
Record ID: NK-GZ2cmxwk7SvLEcUhzrL5sd
- Obschestvo S Ogranichennoj Otvetstvennostju Nauchno-proizvodstvennaja Firma Poliplast
Global Sanctions
organization
Record ID: NK-GZ3MzRNr5vX2haLPALQnMA
- Congo Futur
Multi-Source Risk Profile
organization · cd
Record ID: NK-GZ4zHKwRDiQZ9s49vRaBYZ
- Avang
Global Sanctions
vessel
Record ID: NK-GZ8SZwUmdxyreJYT8ALauR
- Rn Uvatneftegaz
Multi-Source Risk Profile
organization · ru
Record ID: NK-GZ9yguFC5Gj2iJSEdEzmGP
- Tseday Samuel
Debarment and Exclusions
person · us
Record ID: NK-GZAFdHeTkTGivBv9DKJap4
- Brianne Nicole Williams
Multi-Source Risk Profile
person · us
Record ID: NK-GZByX7d33JWHxJqUWGR9bG
- Amber Barbour
Debarment and Exclusions
person · us
Record ID: NK-GZCwXy7LnMqNMzaayWtvZW
- Marble Shipping LTD
Multi-Source Risk Profile
organization · mt
Record ID: NK-GZDQ4LsJjUuDBMrMAjhcLK
- Marine Solution Pvt LTD
Multi-Source Risk Profile
organization · lk
Record ID: NK-GZDbjKPVPgQJkv7EeKZkGf
- Голубниченко Віталій Олександрович
Global Sanctions
person
Record ID: NK-GZGLscGwUUGc8WnAm3LmVs
- Sa Shusha Shipholdings C/o Asco Shipmanagement Afezco
Special Interest Risk
company · az
Record ID: NK-GZGXgAAP83X4ZVrnUishg6
- Prototype Engineering, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-GZL4saLsBZrcUWozH4tSgY
- Meti̇n Ali̇ İpek
Global Sanctions
person
Record ID: NK-GZN9zZW6RgHLkF6kfWeGn7
- Компанія "Конті-фар Логістикс"
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-GZSEq48vQDCdgLxdMcQ5Sw
- Ейді Вінал Інвест Лімітед
Global Sanctions
organization
Record ID: NK-GZT5C2wspoaQ6cF8arCWzp
- Hypo Noe Landesbank Für Niederösterreich Und Wien Ag
Regulatory Watchlists
company
Record ID: NK-GZTaaHW8drP9RfPszDhtQs
- Nortman, Richard
Multi-Source Risk Profile
organization · us
Record ID: NK-GZUrokAtziAmcRU9gTgVBa
- Wendy Jane Abernathy
Multi-Source Risk Profile
person · us
Record ID: NK-GZVNuvVhBmYQK6Q6VDiBwi
- Бородулін Кирило Євгенович
Global Sanctions
person
Record ID: NK-GZYciqmWmASfRK8hDhrUHY
- Gunter Kohlke
Multi-Source Risk Profile
organization · de · us
Record ID: NK-GZZBmGw4z3vQdWJFjrhDQH
- Quintarrica Hubbard
Multi-Source Risk Profile
person · us
Record ID: NK-GZdYTxJrDcf2mqGpGHRQjZ
- Glenn F Combs
Debarment and Exclusions
person · us
Record ID: NK-GZgnewMVqCgXepMPmNK5X3
- Whylene D Duresseau
Multi-Source Risk Profile
person · us
Record ID: NK-GZjYuZuxmK2xqTeab7jnXH
- Daniel Andres Muniz
Multi-Source Risk Profile
person · us
Record ID: NK-GZm8NAyLZ2fwaztd8mjtkE
- Matthew Foster
Multi-Source Risk Profile
person · us
Record ID: NK-GZmR6v7CSNzNdjHLKZWSrn
- Анвар Исмаилович Шарафутдинов
Global Sanctions
person
Record ID: NK-GZnc3Es3Ci3pDgzsHduHhc
- Abhar Technologies and Services Private Limited
Multi-Source Risk Profile
organization · in
Record ID: NK-GZqCweRgsddv6aPnWnhqSx
- Bicentenario Xv
Multi-Source Risk Profile
vessel
Record ID: NK-GZsUhHJxmbygZbm4EsQeaV
- Shkelzen Berisha
Global Sanctions
person · al
Record ID: NK-GZsaUGMQ8fCza36WHdPdt9
- Charles Elliot Baker
Multi-Source Risk Profile
person · us
Record ID: NK-GZsvzKG9yBC7s7Ef3qbPBg
- Shufu County Xiongtai Clothing Co., LTD
Special Interest Risk
organization · cn
Record ID: NK-GZuA56FwYpNCiXuijEqSYX
- Iris P Jackson
Multi-Source Risk Profile
person · us
Record ID: NK-GZxXi2sfqP4FqmiBE3mBdh
- Товариство З Обмеженою Відповідальністю "Єврофільтр"
Global Sanctions
organization
Record ID: NK-GZxdrk8Tamtwxw4i2J5eQ6
- Tritan Ems, LLC
Debarment and Exclusions
company · us
Record ID: NK-GZxgCFWfqxyyna4Qv5s5Ee
- Morelite Development and Construction Corp.
Multi-Source Risk Profile
company · us
Record ID: NK-Ga4oKhgdjBAXHGwCy8NPfG
- Raymundo Frondozo Pura
Multi-Source Risk Profile
person · us
Record ID: NK-Ga8FQoHh4TZkJN9D6gc9y2
- Paul T Biddle Md Pllc
Debarment and Exclusions
organization · us
Record ID: NK-Ga9vicwZS5xzdWjvbRVvJM
- Bmiic International General Trading L.l.c.
Multi-Source Risk Profile
organization · ae
Record ID: NK-GaAmiV3q6j9houaSTNrxBu
- Kinlere Trading Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-GaB4zK9BSLfbnfg2xhq45g
- Zhongguo Shenyang Yueli Decoration Co., LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-GaDXdSt3N3oHyw7t5QXHvk
- Lisa Ann Hedington
Multi-Source Risk Profile
person · us
Record ID: NK-GaDZfNmTndypkXaiahmksS
- Crystal Lynn Miller
Multi-Source Risk Profile
person · us
Record ID: NK-GaFKfWqbdqfC7dbk2CTwCe
- Levan Kolbaia
Global Sanctions
person
Record ID: NK-GaFUagQMMFGCGoJ3LTDPhi
- Pt Freeport Indonesia
Special Interest Risk
company · id
Record ID: NK-GaHhVdUitqjWRESYXekfGo
- Gauja Lines INC C/o Reel Shipping LLC
Special Interest Risk
company · ae
Record ID: NK-GaHibzSihDqqBh6JjASHwh
- Holy Land Foundation For Relief and Development
Multi-Source Risk Profile
organization · us
Record ID: NK-GaKhSJmFtFsh6wjf6h7KRE
- International Bank of Azerbaijan
Special Interest Risk
organization
Record ID: NK-GaLaTxkwTFfiReK5KThmau
- Nelson Paul Wiley
Multi-Source Risk Profile
person · us
Record ID: NK-GaNpiQvk3QjumqSDZ5CvwW
- Huang Qi Hai Shipmanagement Co LTD
Special Interest Risk
company · hk
Record ID: NK-GaR64Ux9aNAguQfJDCJM7D
- Randall William Tonelli
Multi-Source Risk Profile
person · us
Record ID: NK-GaVFBoWKWNj4fxbL8a5bT2
- Eagle Market Group
Multi-Source Risk Profile
company · us
Record ID: NK-GaVJP8hSyCdjUtb7pvDjEe
- Virgilio Lopez Opinion
Multi-Source Risk Profile
person · us
Record ID: NK-GaXZ3Nh8TCnzCr7sfXbpJ2
- Samuel Lee Hollobaugh
Multi-Source Risk Profile
person · us
Record ID: NK-Gaag9K2JomFvQSYtj2a8J4
- Cmec Machinery and Electrical Import Export Company Ltd.
Multi-Source Risk Profile
company · cn
Record ID: NK-GacdAn6j4mf3uGRys6foP6
- Robert Nathaniel Lewis
Multi-Source Risk Profile
person · us
Record ID: NK-Gad4cnJze6NZXC2hGsrs6t
- Unique Haynes
Multi-Source Risk Profile
person · us
Record ID: NK-Gagto2d9aKkexE2bkzDRPv
- Bs Company Offshore
Multi-Source Risk Profile
organization · lb
Record ID: NK-GagxjyDoUWnePdzQvx3uWk
- Timoshichev Andrey Mikhailovich
Special Interest Risk
person
Record ID: NK-GaiF8nZc3oQm3iPB8TWFpE
- Barbara Thedford Skipper
Multi-Source Risk Profile
person · us
Record ID: NK-Gaiy8oKigfBT6whFGMMvAJ
- Joanne Klina Burns
Multi-Source Risk Profile
person · us
Record ID: NK-GaoNaVJZvbdRcfVwKQg2wN
- Товариство З Обмеженою Відповідальністю "Обський Аміак"
Global Sanctions
organization
Record ID: NK-GatTCnySrCmkQ7u8r4VjYY
- Ali M Hijazi
Global Sanctions
organization · ch · fr · ly
Record ID: NK-GavZ8i5jwzzPJQ9tZm4LSS
- Бажутов Сергій Олександрович
Global Sanctions
person
Record ID: NK-GazM8iB2aTv5DRBfHKSQMX
- Ahmet Tunç
Multi-Source Risk Profile
person · tr
Record ID: NK-GazdnvXG6LW2sHQEZzKvZG
- Limited Liability Company Polyarnaya Energeticheskaya Kompaniya
Multi-Source Risk Profile
organization · ru
Record ID: NK-Gb56gYfJcZAEJavX5WBE6W
- Orfeos
Special Interest Risk
vessel
Record ID: NK-Gb9URZ4HkQS2a6ms4roSRy
- Sea Viking Ship Management - Fzco
Special Interest Risk
company · ae
Record ID: NK-GbC4BKP5rZtA5vwXuDFcUd
- Товариство З Обмеженою Відповідальністю "Бвг"
Global Sanctions
organization
Record ID: NK-GbCDJSNpt8B9aTUnnWMmcC
- Товариство З Обмеженою Відповідальністю "Севастопольський Центр Землеустрою І Геодезії"
Global Sanctions
organization
Record ID: NK-GbDSoAFHbKUc9EFG8cYpX7
- Şenay Oruç
Multi-Source Risk Profile
person · tr
Record ID: NK-GbEqiw6rAC3bbC2xXsbbVj
- Mohammad Darar Khuloudi
Global Sanctions
person
Record ID: NK-GbFjWHiaPV2y68TnPGepJZ
- Amy J Murphy
Debarment and Exclusions
person · us
Record ID: NK-GbG7aeDugEnvAHj533v5jH
- Detroit Visiting Physicians Pllc
Debarment and Exclusions
company · us
Record ID: NK-GbGEcKvdxxuxUJZPLZPm5A
- All Seasons Healthcare, Inc.
Debarment and Exclusions
company · us
Record ID: NK-GbGYbptR2ZNkc5gUjCYP8M
- George Augustus Jr Payne
Multi-Source Risk Profile
person · us
Record ID: NK-GbHPpXZhZSXu58nPMKsgi4
- Joshua Gadd
Multi-Source Risk Profile
person · us
Record ID: NK-GbKGyzkaPuctLz5iAwd6gr
- Dorien Leigh Sarles
Multi-Source Risk Profile
person · us
Record ID: NK-GbNENHUEeP8CyKK75LBd4H
- Joint Stock Company Keramax
Multi-Source Risk Profile
organization · ru
Record ID: NK-GbNTJ7MJMpCBbrQAchWoT7