SIC Intelligence
Record directory — page 33
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 3,201–3,300
- Lyonnek John H
Multi-Source Risk Profile
person · us
Record ID: NK-3VrgcTq4Bvn2fPVys682sb
- Crest Maritime Pte LTD
Special Interest Risk
company · sg
Record ID: NK-3VsH2nPxmwvQX7g6dcHjjt
- Jww Invest Spółka Akcyjna
Multi-Source Risk Profile
organization
Record ID: NK-3VtxphAwqbhrF9wDhi6z2j
- Muammer Kuntay Duransoy
Multi-Source Risk Profile
person
Record ID: NK-3VusHvNDjvt8Y3dCiZGaou
- Jiangxi Hongdu Aviation Industry Co., Ltd.
Multi-Source Risk Profile
company · cn
Record ID: NK-3Vx3SwYCEsMXmN8gixy62y
- Lauro Jose Senra De Gouvea
Debarment and Exclusions
person · br
Record ID: NK-3VyGmbuLJHKqNpN8VyrxNt
- Rbs Group INC
Debarment and Exclusions
organization · us
Record ID: NK-3VzP5xiDyZecVSiqCPPzfg
- Brady J Jones
Debarment and Exclusions
person · us
Record ID: NK-3W2CXvWnrG5e3BSYHLLff4
- Chirkov Sergey Alexandrovich
Special Interest Risk
person
Record ID: NK-3W497HKCRbVHdDFsEPqrb2
- Jules M Lusman
Multi-Source Risk Profile
person · us
Record ID: NK-3W5A7cDmAF63LPmPpzaJuy
- Ricginda Lynn Dryer
Multi-Source Risk Profile
person · us
Record ID: NK-3W5TNvfh4DDyXjUyd5ofG3
- Maria De Lourdes De Robles
Multi-Source Risk Profile
person · us
Record ID: NK-3W6kMnUhM7tRRzrABindjB
- Henry Lee Stubbs
Multi-Source Risk Profile
person · us
Record ID: NK-3W9mNtriQd34nX377KgPag
- Markom Metal Commerce Doo Zvecan
Multi-Source Risk Profile
organization · rs
Record ID: NK-3WACfXcHtuR4zK649LG8sj
- Willie Leon Jr Sanders
Multi-Source Risk Profile
person · us
Record ID: NK-3WBM3uysFk36Q4ZnKeEBK9
- Korobov Oleg Alekseevich
Special Interest Risk
person
Record ID: NK-3WCZfdkU9msvJr7cQgbia9
- Jorge Villa Sanchez
Global Sanctions
person · mx
Record ID: NK-3WD6rGLZmXFHjHPW2yCtpu
- Evie Lines Inc.
Multi-Source Risk Profile
organization · mh
Record ID: NK-3WEuDPeRiCmimbkQUWyPU8
- Fatemiyoun Division
Multi-Source Risk Profile
organization · ir · sy
Record ID: NK-3WKG6Wixe9FmZo8zYvKhBJ
- Mark G Anderson
Multi-Source Risk Profile
person · us
Record ID: NK-3WKHChBot2Xv3NYh7Xyqgz
- Naghsh Simorgh Sahand LLC
Global Sanctions
organization · ir
Record ID: NK-3WKz8h7H7AxnRYQ2HigRTQ
- Gazi̇ Güler
Multi-Source Risk Profile
person · tr
Record ID: NK-3WMrseS47m37fjr3hXTGDX
- Magomedov Dzhambulat Musaevich
Special Interest Risk
person
Record ID: NK-3WQFX9rRw39AXqjDsFnviW
- Mari Meshveliani
Global Sanctions
person
Record ID: NK-3WRSceEDLtjCAxfoY9sDx4
- Петрович Віктор Юрійович
Multi-Source Risk Profile
person · ua
Record ID: NK-3WShLWLyJBZv2tnsVWft2c
- JSC Russian Export Center
Multi-Source Risk Profile
organization · ru
Record ID: NK-3WV9EaEUBS45g2zsEKnREH
- Andrew Lee Nzulander
Multi-Source Risk Profile
person · us
Record ID: NK-3WXvAqpaVw9QrVqHS7GE9a
- Honesty Wellness Center LLC
Debarment and Exclusions
organization · us
Record ID: NK-3WbzR9bpJreybchNHxZRX4
- Товариство З Обмеженою Відповідальністю "Уральський Центр Систем Безпеки"
Global Sanctions
organization
Record ID: NK-3Wc2MvSagHh56tLhfhSnu5
- Liberty L Duran
Multi-Source Risk Profile
person · us
Record ID: NK-3WcCqA9UfTJYLZXqSmvGb4
- Liri Berisha
Global Sanctions
person · al
Record ID: NK-3Wfr22XbVTbAn58tHUj2zj
- Jep Petrochemical Trading L.l.c
Multi-Source Risk Profile
organization · ae
Record ID: NK-3Wg4AgkmWnrz4qx6rocHLL
- Гоголашвілі Георгій
Global Sanctions
person
Record ID: NK-3WgRr7Av59EebyffADiftL
- Diana M Cutrone
Multi-Source Risk Profile
person · us
Record ID: NK-3WgSmjQzj5QWQWLnPDLbLM
- Patricia R Burns
Multi-Source Risk Profile
person · us
Record ID: NK-3WgXESdNyydD2DbQJSZxe2
- Gulf General Contracting Limited
Global Sanctions
organization · iq
Record ID: NK-3WheGUDfxzEPqBkTMdFNjF
- Tokyo Electric Power
Special Interest Risk
company · jp
Record ID: NK-3WjaJhwkc8eg9YAsHf2fYU
- Sunil Kumar Bhasin
Multi-Source Risk Profile
person · us
Record ID: NK-3Wjn49FK7EbbhAjxiNVWwF
- James J Berg
Debarment and Exclusions
person · us
Record ID: NK-3WjxYmmiCoBQePAEEJMLWR
- Акціонерне Товариство Науковотехнічний Центр "Радуга"
Global Sanctions
organization
Record ID: NK-3WkU8jqGcAwsLi4eatpuS6
- Perseverance Dmcc
Multi-Source Risk Profile
organization · ae
Record ID: NK-3Wm6JAWQsyQFnrkpfjQ6eN
- Yasmany Flores Freire
Debarment and Exclusions
organization · us
Record ID: NK-3WnNPkGuPBTBpEHWDNnuP6
- Nghi D. Pham
Multi-Source Risk Profile
person · us
Record ID: NK-3WoNjbbtCupiAXZE8EhVHz
- Mary Jenkins
Multi-Source Risk Profile
person · us
Record ID: NK-3WsaiVnBPF89TMsfptMpe9
- Kzoo Partners LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-3WsmGQb7DwKFuRNkFoWSMv
- Timothy J. Karmon
Debarment and Exclusions
person · us
Record ID: NK-3WyRMAy8ZejEZUYQFWcBUV
- Abd Al Hadi Zarqun
Multi-Source Risk Profile
person · ly
Record ID: NK-3WypzcsPwhiNPjQTGf4y6d
- Гончарова Олена Яківна
Global Sanctions
person
Record ID: NK-3X3W5Ahgqeg7gw7Gk7e5WK
- Bogdanchikov Anatoly Borisovich
Special Interest Risk
person
Record ID: NK-3X54gTj6jsymiAMRpm6yD4
- Corazon Kobashigawa
Multi-Source Risk Profile
person · us
Record ID: NK-3X5G92FzHXsfrs7FGF6cSY
- Icl Techno Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-3X5GE9E7Em2PnNxdixoNrD
- Palm Network Solutions
Multi-Source Risk Profile
organization · us
Record ID: NK-3X5WcBWzHcNNXgpG7GNJox
- Товариство З Обмеженою Відповідальністю Інжинірингова Компанія "Велес"
Global Sanctions
organization
Record ID: NK-3X6ce7AZcwUBpwbtFvQ7Qw
- Gabriel Daniel Esquenda
Multi-Source Risk Profile
person · us
Record ID: NK-3X6gH5kuhgLok4MFm8robn
- Puginsky Stanislav Borisovich
Special Interest Risk
person
Record ID: NK-3X7YVAhEUk6bknQjifiQQa
- Douglas Skibicki
Multi-Source Risk Profile
person · us
Record ID: NK-3XBcPBUoyutw3gBjyACpJP
- Harmony Holt
Multi-Source Risk Profile
person · us
Record ID: NK-3XJBZUo4PwgPJnbwn6TD2U
- Camilo Enrique Hernandez Torres
Multi-Source Risk Profile
person · us
Record ID: NK-3XLcT7kPGk963w2zD5GGLJ
- Товариство З Обмеженою Відповідальністю Науково-виробниче Об'єднання "Фаворит"
Global Sanctions
organization
Record ID: NK-3XNLrQZ7d6RXLQE72Qx8F7
- Ma. Loida Tuzo Magpatoc
Global Sanctions
organization · ph
Record ID: NK-3XPoswuxJrVcrWnwN7Rd93
- Корнюхін Микола Вікторович
Global Sanctions
person
Record ID: NK-3XQZc8EpLCGLbeuA7k4YLS
- Eisi
Global Sanctions
organization · ru
Record ID: NK-3XQtcCaeWFdHibLtVZJBSU
- Teressa A. King
Multi-Source Risk Profile
person · us
Record ID: NK-3XSWY3H2zaGMUiE33JdgJ4
- Федеральна Казенна Установа Охорони Здоров'я "Санаторій "Буревісник" Міністерства Внутрішніх Справ Російської Федерації
Global Sanctions
organization
Record ID: NK-3XWFrzhaGBjSoYy7pK8Fsi
- Julie Leigh Boswell
Multi-Source Risk Profile
person · us
Record ID: NK-3XZ7vjdP3s6YyUMw8rzQtG
- Almacen Electro Sony Star
Multi-Source Risk Profile
organization · co
Record ID: NK-3XZ8PnQkg6qFjRqj7xJ5rK
- Procesadora De Alimentos Hs S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-3XZAwaYp6tWMxzABLVnRFt
- Christ Did It All in Home Services
Debarment and Exclusions
organization · us
Record ID: NK-3XbraSj5piS4Jz5DyDPsPv
- Patricia Hermida
Debarment and Exclusions
person · us
Record ID: NK-3Xc4LpqGBPBE328ggsToWy
- David Pesina
Debarment and Exclusions
person · us
Record ID: NK-3XcyQhHQTPzwe6r45j73vG
- Roland Edward Engel
Debarment and Exclusions
person · us
Record ID: NK-3XdGPL2eD3JA3r2fg3RuGZ
- Gazprom Dobycha Krasnodar, OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-3XdZtsqxCuGjy9JTQ2KNth
- Rapid Oximetry Services, INC
Multi-Source Risk Profile
company · us
Record ID: NK-3XgWLYCiVmpjPKrTRvbfoj
- Maria Eugenia Macias
Multi-Source Risk Profile
person · us
Record ID: NK-3XjxU8imokfYrpstf5grqF
- Amuay
Multi-Source Risk Profile
vessel
Record ID: NK-3XmEzvwy2NMcTreVp9qjPK
- Josie B's Affectionate Care Pca
Debarment and Exclusions
company · us
Record ID: NK-3XnGh7TjzPWruwouQsvUUh
- Сюбаєв Нуріслам Зінатулович
Global Sanctions
person
Record ID: NK-3Xo3wric9Fpk7fqx4qVLMh
- Herbert Orlonzo Hedrington
Multi-Source Risk Profile
person · us
Record ID: NK-3XpW8HUmSAh25D8A2ZYTfL
- Christina Gamez
Multi-Source Risk Profile
person · us
Record ID: NK-3Xq7uCreKguGYfMccKLoao
- Phillip L Jones
Multi-Source Risk Profile
person · us
Record ID: NK-3Xt6QyVkyJuRqwhrWpz8qa
- Mitra Ranajit Md
Multi-Source Risk Profile
person · us
Record ID: NK-3Xw4g7VDoikz5X9UWMpqN2
- Atlas Management Care INC
Debarment and Exclusions
organization · us
Record ID: NK-3Y3TPtGqjUNUSd2a2GuAvS
- Elena Sergeevna Astakhova
Global Sanctions
person · ru
Record ID: NK-3Y4JugWkE5agKbKoD82ZB3
- Kira International Trade Co Limited
Multi-Source Risk Profile
organization · cn · hk · ru
Record ID: NK-3Y5hnz7oEmd7pVfJSWmqGg
- Previn Coleman
Multi-Source Risk Profile
person · us
Record ID: NK-3Y8Ripz2rpZiH2oJyMogVL
- James A. Mckinnon
Multi-Source Risk Profile
person · us
Record ID: NK-3Y9nKuhRRLUvTCK3WMjiYD
- Креков Дмитро Олександрович
Global Sanctions
person
Record ID: NK-3YB2Yq2fnMdnqSskpbsPH9
- Warren Family Pharmacy LLC
Debarment and Exclusions
company · us
Record ID: NK-3YBSTbS474aWC4ydFJ9vsp
- Ashley Turner
Debarment and Exclusions
organization · us
Record ID: NK-3YBsnmWnwdTfPp4aAAtMnV
- Taihong Shipping LTD
Special Interest Risk
company · hk
Record ID: NK-3YCKke3jcZmVKjD5PWvS5n
- Ppn Power Generating Company
Special Interest Risk
company · in
Record ID: NK-3YCjg8gAj295ojqP5dPRz3
- Les J Gurwitt
Debarment and Exclusions
person · us
Record ID: NK-3YFJnLJVWG3tmxqRdn2Gj4
- Beulah Haughton
Debarment and Exclusions
person · us
Record ID: NK-3YGpawi5f2MDsvnHHUs42k
- Subak Plant LTD
Special Interest Risk
company · bz
Record ID: NK-3YJywdhoX3zn2jmbZBDTUx
- Імнаішвілі Шота
Global Sanctions
person
Record ID: NK-3YLMo6XFSrgBEVhugxRQAG
- Aleksey Vladimirovich Shelogaev
Global Sanctions
person
Record ID: NK-3YMMerJJQGkjqdoJBWesW2
- Lindsay Michelle Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-3YMz8tzhSFYu7DEavMvxkd
- Charles Andrew Estes
Multi-Source Risk Profile
person · us
Record ID: NK-3YN3BqWf26daFqnvB4Sknc
- Rita Ntusa Anagho
Debarment and Exclusions
person · us
Record ID: NK-3YPwAHTK8T3zWTBoNMJizh
- Joseph Andrew Hutchins
Multi-Source Risk Profile
person · us
Record ID: NK-3YRL6Q5PaKwMsXB8UPg9e6