SIC Intelligence
Record directory — page 331
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 33,001–33,100
- Xiefeng (Hk) Intl Electronics Limited
Multi-Source Risk Profile
organization · cn · hn
Record ID: NK-HNhVyQrNtaQo9GmpciBLM4
- Eleventh Ocean GMBH & Co. Kg
Multi-Source Risk Profile
organization · de
Record ID: NK-HNkrpLmcWA4x5WZ5Gfzgyb
- Andriy Yuriovych Trofimov
Multi-Source Risk Profile
person · ua
Record ID: NK-HNnrAuqE2tQD2d5sw4R4Yc
- Micheline Pollock
Multi-Source Risk Profile
person · us
Record ID: NK-HNoNHCzEqQQvPLmhqNbSfg
- Sharq White Cement
Multi-Source Risk Profile
organization · ir
Record ID: NK-HNoihFpzJBb88XuLeULWvq
- Hope M Locke
Multi-Source Risk Profile
person · us
Record ID: NK-HNshfadstERKp5uWsVUHme
- Zimbabwe Defence Industries Pvt Ltd.
Global Sanctions
organization · zw
Record ID: NK-HNv7qqKcRnjX6Pa3vaL8i3
- Travnikov Maxim Alexandrovich
Special Interest Risk
person
Record ID: NK-HNz2FBwKyEY8KjJ9LmwmNT
- Thomas R. Whitacre
Multi-Source Risk Profile
person · us
Record ID: NK-HP2TvLxhhebpxMfZdKxwD5
- Marcelino Avila
Multi-Source Risk Profile
person · us
Record ID: NK-HP2ito2329GXaJjRmgqddM
- Мерзляков Артем Олександрович
Global Sanctions
person
Record ID: NK-HP4qHHNmsgNfxw4pfXeTWT
- Government Advantage Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-HP5AMeXKPCDGDdKLsyzjzn
- Pu Ung Yu
Multi-Source Risk Profile
person · cn
Record ID: NK-HP7eRa4kuWbdpTBfXEpa6f
- Hsiou-kuang Luh
Multi-Source Risk Profile
person · us
Record ID: NK-HP7hYBgjocuePxYsQ2ot83
- Candelario Jose Zavala
Multi-Source Risk Profile
person · us
Record ID: NK-HP9hcDZUK8bSE6uyNYGb5T
- Lorin, Henry Otto
Debarment and Exclusions
organization · us
Record ID: NK-HPACuPJLhpxfgMZJsGpKb4
- Симоненко Олександр Вікторович
Multi-Source Risk Profile
person
Record ID: NK-HPAQBBuVW7Av34LjsGdiYR
- Dinno Amor Rosalejos Pareja
Multi-Source Risk Profile
person · ph · us
Record ID: NK-HPCJV2jxxoQuVW6e9RhYCy
- Irene Hoener
Multi-Source Risk Profile
person · us
Record ID: NK-HPEyv5MroRgiCYdFqfPM4g
- Randy Ted Hoover
Multi-Source Risk Profile
person · us
Record ID: NK-HPFuCtQH7NrVgw3eAcKetm
- Ma Gold Traders Pty LTD
Multi-Source Risk Profile
organization · za
Record ID: NK-HPHLNW32oNGZXs2CVmh5ER
- Africa Horizons Investment Limited
Multi-Source Risk Profile
organization · gi · ky
Record ID: NK-HPKt5Zo6Pjb263BpzCWHeg
- Danielle Durham
Multi-Source Risk Profile
person · us
Record ID: NK-HPLP7bvRPfY6Mzjkc6mQwT
- Sylvia Maria Soriano
Debarment and Exclusions
person · us
Record ID: NK-HPLWNLaGQfetDbFTew6x7W
- South Zagros Oil & Gas Production Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-HPLkvnmjpZjLq97ePV8W5f
- Ming Fan Wong
Debarment and Exclusions
person · us
Record ID: NK-HPNzuZSs7mXSdzwUGC8SXd
- Olga Petrovna Grasmik
Global Sanctions
person
Record ID: NK-HPSR5UvtHdhzxxVNVL9cVx
- Tian Xiang 16
Multi-Source Risk Profile
vessel
Record ID: NK-HPTCwbvynuC9pbGaiujcNx
- Slavko Roguljic
Multi-Source Risk Profile
person · us
Record ID: NK-HPUFxfJCN8bkUit3uMrGoF
- Arsenio Tatum
Multi-Source Risk Profile
person · us
Record ID: NK-HPViNsi4abKyZirCJo4edf
- Khelli A Tiagha
Multi-Source Risk Profile
person · us
Record ID: NK-HPZciabsgez2qM5yukp4gx
- Hangzhou Huawei Communication Technology Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-HPc6SirYPyy7QPEgjtvUtP
- Gloria Jean Singleton Carter
Multi-Source Risk Profile
person · us
Record ID: NK-HPh2vB7zuTUkGgVovLJaeM
- Mary Barna
Debarment and Exclusions
person · us
Record ID: NK-HPhnmvk6a8x68uMxKxqRLd
- Agencia De Servicios Turisticos Internacionales G8, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-HPhzDpuyReokMErdEhXmTP
- Hetian Nazening Clothing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-HPiobAKdHLChVHX5G5D5ss
- Siham Oussaidi
Global Sanctions
person
Record ID: NK-HPoajYBt8M5DSjan52sqnA
- Kwang Sik Min
Debarment and Exclusions
person · us
Record ID: NK-HPoatSVM4JudQSrKnFJrvj
- Brett B. Pomeroy
Multi-Source Risk Profile
person · us
Record ID: NK-HPoy6G9BYm2fuY3siWHQv8
- Severočeské Doly
Special Interest Risk
company · cz
Record ID: NK-HPpZVidsJZDLyvYNqjBrTh
- Rafiyq Araam Mcseed
Debarment and Exclusions
person · us
Record ID: NK-HPpvDidNEPHcXcgaqRhFCQ
- Shakeel Aziz Kahn
Multi-Source Risk Profile
person · us
Record ID: NK-HPrFKDe9ZAFVqHzohYcvbV
- Ekaterina Eduardovna Pyrkova
Multi-Source Risk Profile
person · ua
Record ID: NK-HPvHojwGDC27dLvKexqDnG
- Petr Pernicka
Global Sanctions
organization · cz
Record ID: NK-HPyMskcL695A8K7dpv9mEa
- Ardella Jordan
Multi-Source Risk Profile
person · us
Record ID: NK-HPykpFB76cyjHZTqDQNJ6U
- Susan Elizabeth Drummond Templeton
Multi-Source Risk Profile
person · us
Record ID: NK-HQ42PXdhJUoSAh7RefjRmq
- Midatlantic Cardiovascular Associates, P.a.
Debarment and Exclusions
company · us
Record ID: NK-HQ6Dj6MBjuQMdBbFjg2o6o
- Lori A Panikowski
Multi-Source Risk Profile
person · us
Record ID: NK-HQ9u8WcnfR2Wp4Wy7t4gcU
- Best Way Tanker Corp
Multi-Source Risk Profile
organization · md · sc
Record ID: NK-HQAR5MKnWwExdXWxnTMdyA
- Suntek Microwave, Inc.
Global Sanctions
organization · us
Record ID: NK-HQAZvX2Eqd7jJdxxyo33wG
- Artur Ibragimovich Khisameev
Global Sanctions
person
Record ID: NK-HQAsnuzP93cdNHaFYVzX38
- Paul Brockman
Multi-Source Risk Profile
person · us
Record ID: NK-HQC7KS59oewcxngqEh8Kyk
- Ali Aliakbar Ansari
Global Sanctions
person · ae
Record ID: NK-HQCiUW9iMXrPCKVMQx5SKh
- Herbert Clyde Ii Wilson
Multi-Source Risk Profile
person · us
Record ID: NK-HQEqG3GsfP5tSUioXE5wLJ
- Tracey L. Albea
Multi-Source Risk Profile
person · us
Record ID: NK-HQHuyVamH7uhuctFiqBpQR
- Shack, Daniel
Multi-Source Risk Profile
person · us
Record ID: NK-HQKkPYQrDXeQXjG7MPoWhC
- Lexuri Gallastegui Sodupe
Multi-Source Risk Profile
person · us
Record ID: NK-HQMGukGkh3SYNyz4c5z2Hk
- Al-aqsa E.v.
Multi-Source Risk Profile
organization · us
Record ID: NK-HQNEMhFbP8ZTvXTTQd9s8X
- Kristina Grace Zittle
Multi-Source Risk Profile
person · us
Record ID: NK-HQNLTZBohTKfkrki6DtgXF
- Herbarium Office Management LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-HQPhwpb8EPrjN63JMbecWH
- Limited Liability Company Tekhargos
Multi-Source Risk Profile
organization · ru
Record ID: NK-HQRSY9hhMBchqvFE9yaM3W
- Marshall P Lawrence
Debarment and Exclusions
person · us
Record ID: NK-HQTBqeGpiyeTzuqwzWAqGz
- Michael Paul Randolph
Multi-Source Risk Profile
person · us
Record ID: NK-HQTTXeWo3bLu2jpdLAnb2p
- Margarita Karapetyan
Multi-Source Risk Profile
person · us
Record ID: NK-HQUAAbhaBQPVAPQsKRHiQw
- Janis Bucknor
Multi-Source Risk Profile
person · us
Record ID: NK-HQVJVc4QmHSbiXnAqxt6j8
- Jennifer Pitts Christain
Multi-Source Risk Profile
person · us
Record ID: NK-HQVogNko3vqGapgsmEdVJF
- Technoparts-33, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-HQWJgDpjuun2eAyweMGtZR
- Liliana Orozco Romero
Global Sanctions
person · mx
Record ID: NK-HQXkJySaiP8Y6C69z68rqi
- Delruba
Global Sanctions
vessel
Record ID: NK-HQbPp7Dt39ma3Fooj9AN5a
- Акціонерне Товариство "Дорожній Центр Впровадження"
Global Sanctions
organization
Record ID: NK-HQbndwZaaAWzSoUYtCaFtn
- Крюков Дмитро Леонідович
Global Sanctions
person
Record ID: NK-HQcdVeHx39Emjtb4KUF8tn
- Товариство З Обмеженою Відповідальністю "Банківські І Фінансові Системи"
Global Sanctions
organization
Record ID: NK-HQgBu9JX9BV7s8LMixraco
- Servicios Empresariales Soda, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-HQier5a9zZP9d8s8wXWrrm
- Diane K Wolf
Multi-Source Risk Profile
person · us
Record ID: NK-HQih4nCvaoKXqJPo3rSkCv
- Qing Chang Jiang
Global Sanctions
organization · us
Record ID: NK-HQjxamD393oLqjsCvFNyF4
- James Philip Lucero
Multi-Source Risk Profile
person · us
Record ID: NK-HQmtZg25cNVdMPVyCqgmpG
- Товариство З Обмеженою Відповідальністю "Вмт"
Global Sanctions
organization
Record ID: NK-HQqQtuKrb3aAqbXQChhKrJ
- Park Place Healthcare, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-HQt66LNSw2AEbz9AGEiMWH
- Patti J Sweeney
Debarment and Exclusions
person · us
Record ID: NK-HQuqi4yajM2evfVBfcVBLh
- Товариство З Обмеженою Відповідальністю "Формабокс"
Global Sanctions
organization
Record ID: NK-HQv4Ny3D8qpePRqE4pdYd6
- Air Force Medical University
Multi-Source Risk Profile
company · cn
Record ID: NK-HQvRzRQt28wARo3St2grSm
- Centrum Maritime Pte. Ltd.
Multi-Source Risk Profile
organization · sg
Record ID: NK-HQwo8Ui2REfecTjh3Bz5Pj
- Smci Corporation
Regulatory Watchlists
organization
Record ID: NK-HQyYK2cMMMPWeNyuyKRfTN
- Jaime Jerez V. Y Cia. S.c.s. Jergal S.c.s.
Multi-Source Risk Profile
organization · co
Record ID: NK-HR4dfhYBdG8RhtTuZcWHnj
- A & I Health Aids
Multi-Source Risk Profile
company · us
Record ID: NK-HR64usqYDF5ZqEc3rxdvvU
- Aaliyah Fauntleroy-arif
Multi-Source Risk Profile
person · us
Record ID: NK-HR92trLsZxAPWVums49fHh
- Springwells Clinical Pharmacy INC
Debarment and Exclusions
company · us
Record ID: NK-HR9U7JqCCyub2FRFohNrEq
- Агарков Андрій Вікторович
Global Sanctions
person
Record ID: NK-HRCWLq64WPFPqdGti7y7vF
- Elgen Leidiana Moreno
Multi-Source Risk Profile
person · us
Record ID: NK-HRCh32LwhSAEqTAdddMHbE
- Edward Benjamin Beckles
Multi-Source Risk Profile
person · us
Record ID: NK-HRDfBtcZrcKGecrpQF8QsU
- Azad A Khan
Multi-Source Risk Profile
person · us
Record ID: NK-HREBQfgJPwFaZiponknpny
- Drate Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-HRG7TVmE5rZ2eAecufdLVQ
- Товариство З Обмеженою Відповідальністю "Армопласт"
Global Sanctions
organization
Record ID: NK-HRJScpdTBK5Kys3B77eJ67
- Коноваленко Галина Іванівна
Global Sanctions
person
Record ID: NK-HRQ9dbFH8GKFDxTMKo9AmH
- Corey Brower
Multi-Source Risk Profile
person · us
Record ID: NK-HRQauJmvgkv3t8AYCSsvAY
- Moon Chi Wong
Multi-Source Risk Profile
person · cn · gb · hk · us
Record ID: NK-HRSYGgeq5Wbtw6UadvM7zd
- Arthur L. Samuels
Multi-Source Risk Profile
person · us
Record ID: NK-HRStUMGT3vvwt8ud96NkR3
- Vinod C Vasisth
Multi-Source Risk Profile
person · us
Record ID: NK-HRTEs8VYgLquLo69Py9PVV
- Sharay Yvonne Weston
Debarment and Exclusions
person · us
Record ID: NK-HRVMFJtQTRk3buLEDTTRVp
- Xinjiang Jingmei Clothing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-HRVXskpufBxHbeqaSm5dhN