SIC Intelligence
Record directory — page 332
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 33,101–33,200
- Hakim Patricia Ellen
Debarment and Exclusions
organization · us
Record ID: NK-HRWZ3QAKZ2HQ6ieYyHUvUo
- Marian Y Mason
Debarment and Exclusions
person · us
Record ID: NK-HRXkJ7fQdaR48gMrYunM4H
- Donielle Lynn Graybill
Debarment and Exclusions
person · us
Record ID: NK-HRXsNPyR6TMTB9QTxhUfPN
- Muzammil Iqbal Hashimi
Multi-Source Risk Profile
person · pk
Record ID: NK-HRYDJrmvQisnqz3czhy5xK
- Некрасов Сергій Юрійович
Global Sanctions
person
Record ID: NK-HRYNUjwbFieadtBWDvKJft
- Турпал-али Лемиевич Темирсултанов
Global Sanctions
person
Record ID: NK-HRZHtpC4nekeNa7Bd4TuiP
- Yuriy Vasilevich Tyulenev
Global Sanctions
person
Record ID: NK-HRaVBXVgsaWEYhYrjMfUPu
- Berkshire Hathaway
Special Interest Risk
company · us
Record ID: NK-HRbqoLtyJYL73eg4rGdzqY
- Jean M Palmer
Multi-Source Risk Profile
person · us
Record ID: NK-HRfWHuFYAFwi2GXbA9dm2P
- Novatek-perm, OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-HRknNmHeCrRsSjqQkuFgcL
- David Whitaker
Multi-Source Risk Profile
person · us
Record ID: NK-HRnAyS9ZkEHkovrHthYFr8
- Mvm Mátra Energia
Special Interest Risk
company · hu
Record ID: NK-HRnjiPKfrEezX7AkbTyv3z
- Hopkins Federal Savings Bank
Multi-Source Risk Profile
company · us
Record ID: NK-HRnrLuVNRMNLurfpFtMhcy
- Xinjiang Jiangzhiyuan Footwear Company Limited
Special Interest Risk
organization · cn
Record ID: NK-HRoPTNZrprGRRFquriJbmJ
- Izobraževanja, Tjaša Pecman Poles S.p.
Debarment and Exclusions
organization · si
Record ID: NK-HRr7E8cV47rtffNAnUJZsp
- Alan M Kabinoff
Multi-Source Risk Profile
person · us
Record ID: NK-HRrFm6rR6H6GRr8RvyxXn8
- LLC Edison
Multi-Source Risk Profile
organization · ru
Record ID: NK-HRsv4FJPemmv2YPpN7uvVv
- Йоргос Манганас
Global Sanctions
person
Record ID: NK-HRszTudBoKWi7pdS6GfZFw
- Midwest Independent Bank
Multi-Source Risk Profile
company · us
Record ID: NK-HRvFztQmbXZGWXLvnXhxVd
- Maria Elena Serrano
Multi-Source Risk Profile
person · us
Record ID: NK-HRxDtxzvsB9wh3uFP8wDso
- Giorgi Gelashvili
Global Sanctions
person
Record ID: NK-HS2bW47n75pDzZCqUjW33K
- Ingrid Lissette Sanchez
Multi-Source Risk Profile
person · us
Record ID: NK-HS3RoFzgBuop2kGyjsvP5M
- LLC Arsenal
Multi-Source Risk Profile
organization · ru
Record ID: NK-HS4MrMuc4CiQuEfsrQLRjG
- Resource Maritime Dmcc
Special Interest Risk
company · ae
Record ID: NK-HS5XXmyoMq9s8MrGCcmTd2
- Фархаді Алі
Global Sanctions
person
Record ID: NK-HS7QizrXzSWakSw4hoEbhf
- William Rhoda
Multi-Source Risk Profile
person · us
Record ID: NK-HS8jE3ydTzZyDZ46M4pA4p
- Ahmet Yuksel
Multi-Source Risk Profile
person · tr
Record ID: NK-HS9SGunhNGtjih6zkV5u4E
- James Nixon
Multi-Source Risk Profile
person · us
Record ID: NK-HSAte2HKiksE8WVy34KPLc
- Ahmad Khazai
Multi-Source Risk Profile
person · ir
Record ID: NK-HSB9dCZ2Y4L55viF7CMvzJ
- Thomas E. Marler
Multi-Source Risk Profile
person · us
Record ID: NK-HSDCNoqTMiEzPoXu5n4TJU
- Gold East Paper (Jiangsu)
Special Interest Risk
company · cn
Record ID: NK-HSEQUwqD4hY4haP9iDWmi4
- Xinhe Yinhua Cotton Industry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-HSF3Hi4PAyhe33T2h64d8a
- Товариство З Обмеженою Відповідальністю "Сімлес"
Global Sanctions
organization
Record ID: NK-HSFJsg4CFaj2FAmGd4hu7z
- Szwajnoch Patryk
Wanted Persons
person
Record ID: NK-HSFoG2zmHvBBoJrk8TQG9n
- Tamika Mayo, Md
Debarment and Exclusions
person · us
Record ID: NK-HSGNbgrn55wHrdKLqSxrT9
- Товариство З Обмеженою Відповідальністю "Лєнта.ру"
Global Sanctions
organization
Record ID: NK-HSH77VPsyg3s4wfgQqUyse
- Joseph J Lazorick
Multi-Source Risk Profile
person · us
Record ID: NK-HSHhGDxErkf4dBmy47qAGs
- Jacob Johnson Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-HSJ4vSnsuaguEXxjMDqxH6
- Маданіян Ардалан
Global Sanctions
person
Record ID: NK-HSKn2e7RpP6Qychv9KHFTR
- Kim C. Amkraut
Multi-Source Risk Profile
person · us
Record ID: NK-HSLgsz6qeRVuv5CyKMs59V
- Brooke Nicole Stewart
Multi-Source Risk Profile
person · us
Record ID: NK-HSNCFENRTU2ooHHtxq8hNC
- Товариство З Обмеженою Відповідальністю "Новини 24 Години"
Global Sanctions
organization
Record ID: NK-HSNMWiacJos5qh6nDnHShV
- Navid Composite Material Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-HSQEdAZw8So6yD68gq7GDg
- Adrian E Michael
Multi-Source Risk Profile
person · us
Record ID: NK-HSUoFJfJgwSqufvcMVvk7y
- Andrew Wayne Kelly
Debarment and Exclusions
organization · us
Record ID: NK-HSUtauoPCRqwHCAsjJegbL
- Harold Reith Leo
Multi-Source Risk Profile
person · us
Record ID: NK-HSYM9mHdxizrdMQdgWobqP
- Bta Logistics LTD
Special Interest Risk
company · mh
Record ID: NK-HSYg7PGLLccjJFzhcXw8K5
- Peter Bert Wisla
Multi-Source Risk Profile
person · us
Record ID: NK-HSZijHHVugSuZYCP8ZBxtS
- Chandra Dundumalla Reddy
Multi-Source Risk Profile
person · us
Record ID: NK-HSbBLXnQaDzfkLSRQzbaBH
- Nyla Maxine Gladden
Multi-Source Risk Profile
person · us
Record ID: NK-HSeQDPUMLk5VRWRCX6yBPD
- Людмила Сиражидиновна Абдулгамидова
Global Sanctions
person
Record ID: NK-HSfLVrErrbsFHw78QDMXcC
- Paulette Lee
Multi-Source Risk Profile
person · us
Record ID: NK-HSgKU22kAJK6s2yESZ8LxY
- Credit Agricole Indosuez
Multi-Source Risk Profile
company · fr
Record ID: NK-HSgLwdaSgPLpvQfZfYSuYU
- Магомед Даудович Икиев
Multi-Source Risk Profile
person · ru
Record ID: NK-HSgesdDz3us4V6yBGYUw6h
- Товариство З Обмеженою Відповідальністю "Мейл.ру Україна"
Global Sanctions
organization
Record ID: NK-HShbDfVEEq33iT7ASr8hcZ
- Quality Homes Are U
Multi-Source Risk Profile
company · us
Record ID: NK-HSid6V6DDD2EbPWD9mgErQ
- Phousavath Luangrath
Multi-Source Risk Profile
person · us
Record ID: NK-HSkyn8KGBWnHEmJ2ab6UVq
- Товариство З Обмеженою Відповідальністю "Шпантєх"
Global Sanctions
organization
Record ID: NK-HSmfe7RsnKsjWNCsjC3MPG
- Adebowale Oyenusi
Multi-Source Risk Profile
person · us
Record ID: NK-HSrF3bAankyExGfvv6zuXs
- Popov Vladimir Igorevich
Special Interest Risk
person
Record ID: NK-HSrYygUZeyY9Z7NTJfAoxd
- Scott Spencer
Debarment and Exclusions
person · us
Record ID: NK-HSrb8n6pcmgzYfUgefFJT6
- Ship Fuels and Trade Dmcc
Global Sanctions
organization · ae
Record ID: NK-HSstZAGwy8ZaeMep9iMqek
- Акціонерне Товариство "Ордена Трудового Червоного Прапора І Ордена Праці Чрср Дослідне Конструкторське Бюро "Гідропрес"
Global Sanctions
organization
Record ID: NK-HSszywCtS7GhPt8i5JAyZf
- Limited Liability Company Condor Trading
Multi-Source Risk Profile
organization · ru
Record ID: NK-HSwB2tFyvmJWP9ekyBPxWd
- Zixiao "Gary" Wang
Enforcement Actions
person
Record ID: NK-HSzECcrFcdKGJL8E58C6fd
- Oleg A Davie
Multi-Source Risk Profile
person · us
Record ID: NK-HT4Ksbm67XybDje8nrGmyG
- Doğan Ertuğrul
Global Sanctions
person
Record ID: NK-HT5sCTMWNAgkhBiJzpSHo8
- Frolov Alexander Aleksandrovich
Special Interest Risk
person
Record ID: NK-HT8h6J3DT7Qkn9FKjRMAfw
- Art Logistics LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-HTANqTVG6Pq2TBpFAWVSDE
- Amazon.com
Special Interest Risk
company · us
Record ID: NK-HTBLBqJD2LDRv4SPn2knEH
- William M Burke
Multi-Source Risk Profile
person · us
Record ID: NK-HTBNaHnzWwX8q5qMTGXEaJ
- Linda Jean Valenzuela-hawkins
Multi-Source Risk Profile
person · us
Record ID: NK-HTCXh72eHSke95XGfbEpvm
- Valeria Maritza Halleslevens Centeno
Multi-Source Risk Profile
person · ni
Record ID: NK-HTGno5gKSs5KUWFAqBFWYV
- Товариство З Обмеженою Відповідальністю "Машстрой"
Global Sanctions
organization
Record ID: NK-HTHJfadRUXchfmtfFHufDX
- Kenneth Donald Haygood
Multi-Source Risk Profile
person · us
Record ID: NK-HTK8DystaR5qXQVyB7Uc62
- Elizabeth Gamboa
Debarment and Exclusions
organization · us
Record ID: NK-HTKfx4q8M9Ur7P9FTrj9A9
- Lateena R Smith
Multi-Source Risk Profile
person · us
Record ID: NK-HTL3tT5DiTajYm3eC6xJcT
- Global Harvest
Multi-Source Risk Profile
vessel
Record ID: NK-HTNZ5uEEgUvx6kXR9WVwca
- Jian Han
Multi-Source Risk Profile
person · us
Record ID: NK-HTP74qyz9oz9QqhbFawnEn
- Аксьонов Олексій Олександрович
Global Sanctions
person
Record ID: NK-HTPqfBCarKYavEm48eu8r2
- Мішлімовіч Борис Якович
Global Sanctions
person
Record ID: NK-HTRfHmjhyF8aC8x3YZ3Dj3
- Arif Krasniqi
Global Sanctions
person · xk
Record ID: NK-HTT2aaXeF6KjiiEBoLHnBW
- Ilgam Gaffarovich Kuchukov
Multi-Source Risk Profile
person · ru
Record ID: NK-HTVVVAejhH5h4MZhMfRMnw
- George Demetrius Karalis
Multi-Source Risk Profile
person · us
Record ID: NK-HTVsHTFro4nGD54Q3dcgRs
- Hatim Ahmad Barakat
Multi-Source Risk Profile
person · py · us
Record ID: NK-HTWDr4SwUdPHrKJF4VvMvY
- Coverdale, Julie Ann
Multi-Source Risk Profile
person · us
Record ID: NK-HTZG3ZHvuXuteoCr4hTBe2
- Дзюба Вікторія Григорівна
Global Sanctions
person
Record ID: NK-HTZmwdDNHN9LEQu4sPCAZN
- Paul John Roberto
Multi-Source Risk Profile
person · us
Record ID: NK-HTeEUwXpYYoGMiP5jPtT9a
- Liibaan General Trading Co.
Multi-Source Risk Profile
organization · so
Record ID: NK-HTh9fwTcqd5vNRRQJfKS5S
- Tiffany Leann Haney
Multi-Source Risk Profile
person · us
Record ID: NK-HTnFVwUEorSw8fN4kRxvFF
- Otto Manufacturing
Global Sanctions
organization · pk
Record ID: NK-HToNL8gZBkyzuA4NDtjarV
- Kyrasheayhia J. Snearl
Multi-Source Risk Profile
person · us
Record ID: NK-HTon486FBTbcK3WqrWvqt3
- Electronic Network Inc.
Global Sanctions
organization · ca
Record ID: NK-HTq4PgbhfKS3qgtM8w6tkx
- Акціонерне Товариство "Федеральний Науково-виробничий Центр "Прогрес"
Multi-Source Risk Profile
organization · ru
Record ID: NK-HTqCLa4xayxga62NQosnv3
- LLC Smp-138
Multi-Source Risk Profile
organization · ru
Record ID: NK-HTqJJky4RZBXpXn6zWj5pJ
- Marcellin Basengezi
Multi-Source Risk Profile
person · cd
Record ID: NK-HTqz2uJixjM7pyVtfHyBuU
- Будчан Олександр Валерійович
Global Sanctions
person
Record ID: NK-HTrXBg7QUEkXHbuGc9YK5w
- Меньшикова Ірина Григорівна
Global Sanctions
person
Record ID: NK-HTsj4XqdvZJVQn2owvm4Gz
- City of Geneva
Special Interest Risk
organization · ch
Record ID: NK-HTt7jYJEgkCUZzB7Yapf2N
- Nogotysaya Valentina Vasilievna
Special Interest Risk
person
Record ID: NK-HTtN4j8agYB5n3y8mTmFJv