SIC Intelligence
Record directory — page 327
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 32,601–32,700
- Gerhardt Blain
Multi-Source Risk Profile
person · us
Record ID: NK-HCnNCDKYgegeerUCNC2w2X
- Aral Yinhai Rongda Machine Cotton Picking Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-HCp8PeyZhqh8fnQc8Zwzik
- David Jr Lamot
Multi-Source Risk Profile
person · us
Record ID: NK-HCqCcvocwRLo2RFeWehF2F
- Phillip Mcbride
Multi-Source Risk Profile
person · us
Record ID: NK-HCqRycTPCMuSSafyLis4kW
- Michael A. Arata
Debarment and Exclusions
person · us
Record ID: NK-HCtJWTvB7PBhhrp33iFVp2
- Vasiliev Alexey Yuryevich/ Nongrata
Special Interest Risk
person
Record ID: NK-HCvo3Cy2vTgSGt5yL7yUfo
- Jim D. Solum
Multi-Source Risk Profile
person · us
Record ID: NK-HCwLwDo2rny4yAbe2DBQGQ
- Ларіонов Андрій Сергійович
Global Sanctions
person
Record ID: NK-HD2WASJHznHPKjdJ83wTDF
- Товариство З Обмеженою Відповідальністю "Компанія Лестам"
Global Sanctions
organization
Record ID: NK-HD3Cb5trsBRkHw77BWmFtV
- Information Systems Iran
Multi-Source Risk Profile
organization · ir
Record ID: NK-HD4JF3ea55fgWUJieE2WL3
- Cheri Elizabeth Bates-west
Multi-Source Risk Profile
person · us
Record ID: NK-HD4srhfoCA6c9epHhv35JY
- Maro Deluca
Multi-Source Risk Profile
person · us
Record ID: NK-HD8cWicU58Brqp8BqJVmzh
- Recovery Hospice, Inc.
Debarment and Exclusions
company · us
Record ID: NK-HDAReGknoEiDxob69Nv2KU
- Premium Health Group, INC
Multi-Source Risk Profile
company · us
Record ID: NK-HDCeoUJgrxcKHkEwFdh3br
- Товариство З Обмеженою Відповідальністю "Паливо-заправний Комплекс Омськ (Центральний)"
Global Sanctions
organization
Record ID: NK-HDCm8vY7377DgmEAvrcUvz
- Tyrone D Winder
Multi-Source Risk Profile
person · us
Record ID: NK-HDKft92SnA2wRZwWfdLD28
- Tammi Renee Ivy
Multi-Source Risk Profile
person · us
Record ID: NK-HDKsmtxhCEJt54dqrb3V4n
- Elvin Mitchell
Multi-Source Risk Profile
person · us
Record ID: NK-HDNdjtKhpNXmbp3tC3eghP
- Peplinski, Roman G
Multi-Source Risk Profile
person · us
Record ID: NK-HDQRCqeJhQuGSUc28jNiwM
- Theon International Plc
Multi-Source Risk Profile
organization
Record ID: NK-HDSmgFscW7d2ccwoKCoPC7
- Melody Renee Wood
Multi-Source Risk Profile
person · us
Record ID: NK-HDUTZBCTWNbBD9fABTE9Kh
- Kaitlyn Pebly
Multi-Source Risk Profile
person · us
Record ID: NK-HDWe3kWNCW3bGTqEPKngwX
- Datana
Multi-Source Risk Profile
organization · ru
Record ID: NK-HDXMsZas7XAm8KJvS2sR6g
- Kashgar Muyang Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-HDXRBjsMDUEESTNbUpX2Gr
- Товариство З Обмеженою Відповідальністю Фірма "Пластик Ентерпрайз"
Global Sanctions
organization
Record ID: NK-HDZbBMeFtQiXTQ8dCS36KY
- National Satellite Meteorological Bureau
Global Sanctions
organization · cn
Record ID: NK-HDZngyNnxwxquVxv7U9wio
- Joseph Ferrell Matchett
Multi-Source Risk Profile
person · us
Record ID: NK-HDaNkFtSWw2fiH3NLKbToX
- Bergen T
Multi-Source Risk Profile
vessel · ru
Record ID: NK-HDeBQCvgwbNEpRqnRFwVJm
- Visinet of Iowa INC
Debarment and Exclusions
organization · us
Record ID: NK-HDeW9aSYkNwy4HwocUCKdc
- Gregory David Harvey
Multi-Source Risk Profile
person · us
Record ID: NK-HDh7NcMZQxsKuzbTxwSyaz
- Children's Dental Center
Debarment and Exclusions
organization · us
Record ID: NK-HDhiSKK4DvJz254RhdJZq5
- Товариство З Обмеженою Відповідальністю "Моноліт-групп"
Global Sanctions
organization
Record ID: NK-HDhxtBQTzEAnYK2ZcoNtwL
- Benedict William Lupo
Multi-Source Risk Profile
person · us
Record ID: NK-HDobaruEiFrZhcdNYPhw8U
- Шумілов Михайло Григорович
Global Sanctions
person
Record ID: NK-HDqT2nBkyEbPgB7buRQewm
- Hasan Dehghan Ebrahimi
Multi-Source Risk Profile
person · ir
Record ID: NK-HDqzUksnLR9QHLgu92QLRQ
- G. & T. Industries & Commerce Ltd.
Multi-Source Risk Profile
company · il
Record ID: NK-HDreYDpsKN665WLithzFzJ
- Xinjiang Tianjiuwang Stone Industry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-HDrfuitWnKV3kwSyGQMvu6
- Mahamoud M. Alkabbani
Multi-Source Risk Profile
person · us
Record ID: NK-HDtJd7shppzfLp9pBwmYr4
- Century Sunshine Group Holdings Ltd.
Global Sanctions
company · cn
Record ID: NK-HDy5AG7LwNA2ZjN7x7aaBm
- Акціонерне Товариство «Федеральна Пасажирська Компанія»
Global Sanctions
organization
Record ID: NK-HDyD4e7QwkN8M8USyS3dzx
- Joseph J. Pugliese
Multi-Source Risk Profile
person · us
Record ID: NK-HDyWd9jfHisPEmF78xvChX
- Saleh Salah Abdalla Mohamed Mohamed Salih
Global Sanctions
person · sd
Record ID: NK-HE6TMpaUtjQK9zNWcuwqm5
- Andrew Kuzy
Debarment and Exclusions
person · us
Record ID: NK-HE7vuMHW3Q4xny6KDv8dwR
- Yili Jiuding Futong Agricultural Products Management Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-HEAnczEWqQURaqctYJribo
- Lepondia Gaye
Multi-Source Risk Profile
person · us
Record ID: NK-HECTrAXDipVGtARa2NZBmD
- Staropolye
Special Interest Risk
vessel
Record ID: NK-HEDYbRYvtoUvRYbo3b7D8Q
- Skylight
Multi-Source Risk Profile
vessel
Record ID: NK-HEFPRYzGVD9EYv2UeWHR6u
- Jessica Leann Stolley
Multi-Source Risk Profile
person · us
Record ID: NK-HEFPkhfbTKMjTzQUmd9mqR
- Limited Liability Company Arcticgeo
Multi-Source Risk Profile
organization · ru
Record ID: NK-HEFmL8sddLKqVxop8Sw6qL
- Sergio Cortez Lopez
Multi-Source Risk Profile
person · us
Record ID: NK-HEHAm6DPUWGNjpE3zTT8qa
- Jennifer M Sheridan
Multi-Source Risk Profile
person · us
Record ID: NK-HEKJtkCdJPgzJx7F7W4WAs
- Good Run Limited
Multi-Source Risk Profile
organization · gb
Record ID: NK-HENqNbE85mYNGFGkd2pEad
- Ecomatrix Oil and Commodity Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-HEPtwVp7cjLsVugdnwvABp
- Robert D. Lattas
Multi-Source Risk Profile
person · us
Record ID: NK-HES3hwgc5KkYkCRRA2ek5f
- Nippon Nautical Logistics & Supply Company
Multi-Source Risk Profile
company · sg
Record ID: NK-HESVCvvMWyxXeyifuQ2psP
- International Islamic Relief Organization - Indonesia - Branch Office
Global Sanctions
organization · id
Record ID: NK-HESk2fvAKwWm5mLCaKBtnb
- P-671
Global Sanctions
aircraft
Record ID: NK-HESqFogqbxvxWUtBHya6y4
- Mauren Vilma Morel
Multi-Source Risk Profile
person · us
Record ID: NK-HEU9rHZr6497yTAZYvcaDH
- Tic LTD
Global Sanctions
organization · bs
Record ID: NK-HEew6NagST4W4d8mJpnJQp
- Левін Юрій Львович
Global Sanctions
person
Record ID: NK-HEnhztKZrXLoinYMiEcYED
- Cst Construction
Multi-Source Risk Profile
organization · us
Record ID: NK-HEvFkQppYgSDdaacpbzdhr
- Keila Howard
Multi-Source Risk Profile
person · us
Record ID: NK-HEvi2RqUo84Ab2dNoDC4vA
- Robert J Casale
Multi-Source Risk Profile
person · us
Record ID: NK-HEw7Q6UsDsoGY2optvaM5z
- Fitzgerald A Hudson Md Pc
Debarment and Exclusions
organization · us
Record ID: NK-HExS3WWpm5ebxpaMbinRtK
- Sfg Baltika
Multi-Source Risk Profile
organization · ru
Record ID: NK-HEy8fUsJeEWH8psNDda2bV
- Cormorantay Co LTD
Special Interest Risk
company · hk
Record ID: NK-HEynTPWV8efWtsto3XjitJ
- Bilenkina Inna Petrovna
Special Interest Risk
person
Record ID: NK-HF2CHFEn9cz9yodVd5MiGc
- Товариство З Обмеженою Відповідальністю «Хромцовський Кар'єр»
Global Sanctions
organization
Record ID: NK-HF2itT7yLRf9YQTorfedV6
- Guillermo Nieblas Nava
Multi-Source Risk Profile
person
Record ID: NK-HF3UXAppccSctLvuT48SD6
- Limited Liability Company Sterlitamak Catalyst Plant
Multi-Source Risk Profile
organization · ru
Record ID: NK-HF4BCzQn99VTdTEptdhPAv
- Gregory Keith Hamel
Multi-Source Risk Profile
person · us
Record ID: NK-HF4WNA58ZprZ2sJashvHxR
- Кавтарадзе Георгі
Global Sanctions
person
Record ID: NK-HF5d7JKyubQLwYg4hKbZUh
- Immanuel
Multi-Source Risk Profile
vessel · ru
Record ID: NK-HF6U6Czp7TFjqBY6a9abna
- Atawan Munda John
Debarment and Exclusions
person · us
Record ID: NK-HF9ZK6fTCF9QyeNy6VV9JB
- Cjsb Jscb Tolubay
Global Sanctions
organization
Record ID: NK-HFANn5QiZy4grCEnpxhZTN
- Jeanne T Fox
Debarment and Exclusions
person · us
Record ID: NK-HFCWEghPs2TThmMQjVHcTS
- Bernardo Gonzalez-martinez
Multi-Source Risk Profile
organization · us
Record ID: NK-HFGJPDqqiBhe8jSk5XkSZh
- Gary Alvord
Multi-Source Risk Profile
person · us
Record ID: NK-HFHCf964F8aTj6yw8sFGFz
- Бобохідзе Шота
Global Sanctions
person
Record ID: NK-HFHuWTkx9YNYTegs9bmirh
- Valley Health Care Medical Group, Inc.
Debarment and Exclusions
company · us
Record ID: NK-HFJdtH5c7vTsd859no87b7
- Infinite Force Cargo Service Hk Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-HFKi2DVpAQ7rDpCJ7Dok7i
- Infinity Integrated Counseling & Holistic Wellness
Debarment and Exclusions
organization · us
Record ID: NK-HFLde3ZGKBRQPL4ffVcXnU
- Argent
Multi-Source Risk Profile
vessel · ru
Record ID: NK-HFNbgrmKQosgC6rEpycQ7S
- Roethle, Scott Taggart
Debarment and Exclusions
organization · us
Record ID: NK-HFPEhKLaUGcdba4HNfiTRT
- Simone Ball
Multi-Source Risk Profile
person · us
Record ID: NK-HFPfyxHQZXbNmauNeyE6Hg
- Adnan Azak
Multi-Source Risk Profile
person · tr
Record ID: NK-HFRAeBNXEaoB2iu6h8Pzc7
- Гудсенс Консалтентс Лтд.
Global Sanctions
organization
Record ID: NK-HFT3cFqtbZiTxfUGzqBhgS
- Lynda Dyanne Marquez
Multi-Source Risk Profile
person · us
Record ID: NK-HFT5n4dGGb7tGHP25C4nNX
- Серьогін Геннадій Васильович
Global Sanctions
person
Record ID: NK-HFTa3to2gXjZoUDN3fgSJg
- Shahriar Michael Kalantari
Debarment and Exclusions
person · us
Record ID: NK-HFU8RjLvLRqc4EgLmdYBjB
- Leann G. Kutin
Multi-Source Risk Profile
person · us
Record ID: NK-HFUEVb8jCAcFjXtGcLdWCu
- John Fred Shaw
Multi-Source Risk Profile
person · us
Record ID: NK-HFVwtd6Gp9auq9D9KvGTUW
- Прібилов Сергій Миколайович
Global Sanctions
person
Record ID: NK-HFWuC3ceCzWsNyUoxqKSxG
- Energyaustralia
Special Interest Risk
company · au
Record ID: NK-HFXkGJzYxqnTHcEJVUHXk9
- Jaime Gonzalez Higuera
Multi-Source Risk Profile
person · mx
Record ID: NK-HFYbKEEJZAXduWcJyFJAC9
- Manuel Arturo Valdez Rodriguez
Multi-Source Risk Profile
person · mx
Record ID: NK-HFdpxdpcc3JHECdBv7UMvB
- Taweelah Asia Power Company
Special Interest Risk
company · ae
Record ID: NK-HFgATUAacecXnMziTJqrxR
- Zhongxing Telecommunications Equipment Corporation
Regulatory Watchlists
organization
Record ID: NK-HFhzAK2UqMKc6LrGEYxeRF
- Katherine Ann Kilmer
Multi-Source Risk Profile
person · us
Record ID: NK-HFiBVLWscCsJvuWiWCHXNU
- Simran
Multi-Source Risk Profile
vessel
Record ID: NK-HFiasbhDWq7UgZp2NU92tE