SIC Intelligence
Record directory — page 339
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 33,801–33,900
- Shirley A Jones
Debarment and Exclusions
person · us
Record ID: NK-HkKkuEZGHUoKewLBLNjwez
- Anti-aging Medicine & Research, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-HkLSmtph6iuQMiTR5QDodV
- Suzanne Beverly Rothchild
Multi-Source Risk Profile
person · us
Record ID: NK-HkNErij8VH4VEMhr7sFTRB
- Randolph Lee Smith
Multi-Source Risk Profile
person · us
Record ID: NK-HkQdc9Ya5CtTq4YPHVxfCq
- Justin Michael Sanchez
Multi-Source Risk Profile
person · us
Record ID: NK-HkRiBRSNuo6WT9xcJU8fch
- Guangxi Beibu Gulf International Port Group
Special Interest Risk
company · cn
Record ID: NK-HkU6bSDLfoVd82omAns2zz
- Asif Sheikh
Multi-Source Risk Profile
person · us
Record ID: NK-HkZJhfQf3HD69keCcwJeKd
- Фіалковський Андрій Михайлович
Global Sanctions
person
Record ID: NK-HkZa2BTnwaUEVjQEzrZ9LS
- Cyrrus, A.s.
Regulatory Watchlists
company
Record ID: NK-HkZpsRLst7VvFSX2W8pCVv
- Bankers Trust of Louisiana, N.a.
Regulatory Watchlists
company · us
Record ID: NK-HkZpx5SH5V5mJ6nGixcJSy
- Timothy Shaun Lavin
Multi-Source Risk Profile
person · us
Record ID: NK-HkafA234sGLbWvCYgAT7ua
- Пермінова Олена Валеріївна
Global Sanctions
person
Record ID: NK-Hkb7ncMVpCxEKwdjbKwSFR
- Closed Joint-stock Company Volgaero
Special Interest Risk
organization · ru
Record ID: NK-HkdNsACJr2Pe73in5Kdf8c
- Mr William Tuku Ogon
Debarment and Exclusions
person · ng · cm
Record ID: NK-HkejJMMedGz8ANwynw4neY
- Savo Krunic
Multi-Source Risk Profile
person · ba · us
Record ID: NK-Hkh9P9UzZuMwi3JU3876Zr
- Province of Saskatchewan (Canada)
Special Interest Risk
organization · ca
Record ID: NK-HkpeALBSDG93PmDkN4mioc
- Pla Equipment Academy
Global Sanctions
organization · cn
Record ID: NK-HkqQpfS9XPCxQQjDCERjbb
- A-team Chemicals Company Ltd.
Multi-Source Risk Profile
organization · th
Record ID: NK-HkuRUmiPFdhvJ9P66R3nkh
- Stella Osei Green
Debarment and Exclusions
person · us
Record ID: NK-HkvjWDYpn992Yc7Qh3QAA6
- Nurlis Stormcore LLC
Special Interest Risk
company · az
Record ID: NK-Hm4wHzuwzYkk8McfiwGobZ
- Kmet, Bogdan
Multi-Source Risk Profile
person · us
Record ID: NK-Hm5mH7U6QeRKBKraKeR5Gf
- Sahara Thunder
Multi-Source Risk Profile
organization · ir
Record ID: NK-HmBjBFs2iE3FXQA59BQxJ8
- Myrna Sularte
Global Sanctions
organization · ph
Record ID: NK-HmBwdZHEzPgvT4KihyuQVa
- Акціонерне Товариство Лізингова Компанія "Азія Корпорейшен"
Global Sanctions
organization
Record ID: NK-HmDH6sQggaJmyL5cAr4VMP
- Students Islamic Movement of India
Global Sanctions
organization
Record ID: NK-HmE32W7K2RBByBoqZkjY5t
- Diego Ayala Romero
Multi-Source Risk Profile
person · mx
Record ID: NK-HmF6crdUZAixePbxGnhiWv
- China State Shipbuilding Corporation, Limited (Cssc) 715th Research Institute
Global Sanctions
organization · cn
Record ID: NK-HmFEpRsobsnYA65KMZLDrR
- Алексеєв Андрій Вікторович
Global Sanctions
person
Record ID: NK-HmHRiMEZfnkd6SLa8z5GrN
- Xinjiang Tianshan Cement Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-HmJ2j7hoca3zkE8rxTFfHx
- Mansur Al-sa'adi
Multi-Source Risk Profile
person · ye
Record ID: NK-HmLnFshrExmzHLQgEGKP8o
- Charles L. Brodhead
Multi-Source Risk Profile
person · us
Record ID: NK-HmN3PaFPSDUV4tqUcv3SUd
- Younes Bakkouy
Global Sanctions
person
Record ID: NK-HmPJt9wKJQDJSza85aYLh9
- Christiano Rogerio Rego Cavalcante
Debarment and Exclusions
person · br
Record ID: NK-HmPmiCNMvRionWhkfGsBW9
- Arnold Ray Bookman
Multi-Source Risk Profile
person · us
Record ID: NK-HmQQyCbfVPXhNKfzqVp624
- Tiffany Marie Martin
Multi-Source Risk Profile
person · us
Record ID: NK-HmQUbtaAxMYkD7wHQTxwrY
- Larry C. Shaver
Multi-Source Risk Profile
person · us
Record ID: NK-HmQj2v8pFqQSg7SCg5i9u5
- Yakovleva Svetlana Vyacheslavovna
Special Interest Risk
person
Record ID: NK-HmS3FXm33A7EohisTEKu96
- Novakovsky Eduard Frantsevich
Special Interest Risk
person
Record ID: NK-HmTK5ZtrTW7bzLtANKfcei
- Vrg Energeticos S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-HmTQepe8ujtCgJseRTNgUC
- William Terpstra
Multi-Source Risk Profile
person · us
Record ID: NK-HmU8ReEtUxHEtN9y4aNiEJ
- Candace Brunson-poole
Multi-Source Risk Profile
person · us
Record ID: NK-HmUWEEK27RQETxd7tTVRCn
- Danyale Renee Bedell
Debarment and Exclusions
person · us
Record ID: NK-HmVDchtmCPCNcGxSqEkGqq
- Daniel Iturri
Global Sanctions
organization · ar
Record ID: NK-HmYf3yKG9gWdSYdDkra8uA
- Дворак Юрій Миколайович
Global Sanctions
person
Record ID: NK-HmYiUSzf8X5akF7SAZY9Jq
- National Ostomy Supply, INC
Multi-Source Risk Profile
company · us
Record ID: NK-HmYnxvpUrcTkfxCjYxKTKS
- Hebei Construction Group Corporation Limited Beidaihe New District Branch
Debarment and Exclusions
organization · cn
Record ID: NK-HmbyFJrDkUp6RYDhZYaKeZ
- Товариство З Обмеженою Відповідальністю "Наукововиробнича Компанія "Резерв"
Global Sanctions
organization
Record ID: NK-HmcweFt8T66kDaPovQToM7
- Martyrs Foundation in Lebanon
Multi-Source Risk Profile
organization · lb · us
Record ID: NK-Hme7RqpwVfXkrNPmvh9gZx
- Harbin Aerospace Star Data System Technology Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-HmfhBMCX5fv6MuX2V3XWem
- Arthur C Weiner
Multi-Source Risk Profile
person · us
Record ID: NK-HmjvbnLHrbseggpoosEyXS
- Hasan Emre Topalan
Multi-Source Risk Profile
person · tr
Record ID: NK-HmmvDniT3QP3PWKLTQDPje
- Guangxi Behai Lng Terminal
Multi-Source Risk Profile
organization
Record ID: NK-HmoMHa9JhawRvDbHkuZUu2
- Ömer Çinar
Multi-Source Risk Profile
person · tr
Record ID: NK-HmsfSD5ceBuj6R5HWiXvxt
- Takhteh Shahid Ba Honar
Multi-Source Risk Profile
organization · ir
Record ID: NK-HmuBsn7zndC3GQYJ6qLona
- Morten Innhaug
Global Sanctions
organization · sg
Record ID: NK-HmujqXJipu8Cpgxoi5AeUc
- Kevin C. Lasky
Multi-Source Risk Profile
person · us
Record ID: NK-HmzjvW8SPF6jhMY83o4uX5
- Inversiones Los Tunjos Ltda.
Multi-Source Risk Profile
organization · co
Record ID: NK-Hn2hiHyxhrxV2yQNxY4maH
- Angela K. Palladeno
Multi-Source Risk Profile
person · us
Record ID: NK-Hn3Ust3ouxSJvsm5NeEKiz
- Cbi Company LLC
Debarment and Exclusions
company · us
Record ID: NK-Hn5xkjwWdDpKisy4RgB5oy
- Сарфраз Ахмад
Global Sanctions
person
Record ID: NK-Hn62NgvbhUbieQite7Xhqk
- Marc Charles Hancock
Debarment and Exclusions
person · us
Record ID: NK-Hn8ZTSUmJvf7BoyT3oUezu
- Li Qili
Debarment and Exclusions
organization · us
Record ID: NK-Hn8oJWJVoxc3hPVtfT8NHz
- Michelle Lynn Callahan
Multi-Source Risk Profile
person · us
Record ID: NK-HnBcvhAjGudy2uKstT35M2
- Mosab Allababidi
Multi-Source Risk Profile
person · us
Record ID: NK-HnEsyNPm9jwwFMDAfMV2gY
- Gregory Scott Dew
Multi-Source Risk Profile
person · us
Record ID: NK-HnGdxyL5pL7Px3j5eCMFYX
- General Electric
Special Interest Risk
company · us
Record ID: NK-HnHrQi96WBaoebVMpVbuwf
- Jesse Rodriguez
Global Sanctions
organization · us
Record ID: NK-HnJTBhgKeKs58QTiDAMbYj
- Oleg Viacheslavovich Dadonov
Multi-Source Risk Profile
person · ua
Record ID: NK-HnJX3siDfexWP9FcuveM4P
- Amm S.p.a.
Multi-Source Risk Profile
organization
Record ID: NK-HnLZcBSriRMExyrSNwVH8C
- Majid Didehban
Multi-Source Risk Profile
person · us
Record ID: NK-HnM8CxVcspeeioY2sger2o
- Hormoz Urea Fertilizer Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-HnNZMZfsyLzaoSffHXJVTn
- Edith Margaret Daquila-lloyd
Debarment and Exclusions
organization · us
Record ID: NK-HnPhsgnTvLs7Yqnt3RwLDP
- Atlas Ocean and Petrochemical (Aopc)
Multi-Source Risk Profile
organization · ae
Record ID: NK-HnRSfq65RmwcAKdiYDZiKm
- Jerry Dean Crum
Debarment and Exclusions
person · us
Record ID: NK-HnT8k7ATtxHzTGGTw5Aezi
- Ricardo Gonzalez Sauceda
Multi-Source Risk Profile
person · mx
Record ID: NK-HnY7jFqPaJQ8ciBhHZwPQR
- Корупятник Геннадій Павлович
Global Sanctions
person
Record ID: NK-HnaGHMCpRbheP4cYJiLSKQ
- Linda K Birdwell
Multi-Source Risk Profile
person · us
Record ID: NK-HnaeBAx3p6hk7EBQJCuFRt
- Joseph Milder
Multi-Source Risk Profile
person · us
Record ID: NK-Hne2jZgGv3BMaVTWWGn2Mp
- Vitaliy Nikitich Lubeshkin
Global Sanctions
person
Record ID: NK-HnfziG3HvHcBPXsjtbc7Sv
- Натаров Олексій Олексійович
Global Sanctions
person
Record ID: NK-Hnh7G4sXCKnqkiiSvWNDEf
- Mitesh Patel
Multi-Source Risk Profile
person · us
Record ID: NK-HniGdAxseoAnhtrMoJAQzH
- Hocine Bougetof
Global Sanctions
person · dz
Record ID: NK-Hnjg4zis6ArMXivoBbCvzZ
- Charles M Momah
Multi-Source Risk Profile
person · us
Record ID: NK-Hnjgg9H2ZzAquvvKFzx73y
- Grupo Impergoza, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-Hnk5RrawfpvqtshJBgaysB
- Velvern Elane Reed
Multi-Source Risk Profile
person · us
Record ID: NK-HnkQbVcvcXXyGnoLMsYmxz
- Trinity
Multi-Source Risk Profile
vessel
Record ID: NK-HnmTv2ZGdXnD4agB4ndBFj
- Dedawan Adnan Dazey
Global Sanctions
person
Record ID: NK-HnnkRuwutJ9BFs82s9aWRa
- Matthew Steven Miller
Multi-Source Risk Profile
person · us
Record ID: NK-HnphN7yoh8v3Md7UiM2XiV
- Aleksandr Sergeevich Ivanov
Global Sanctions
person
Record ID: NK-Hnstfh9FvZQXhg9cfBC6zK
- Viktor Aleksandrovich Ulanov
Global Sanctions
person
Record ID: NK-Hnt2a6qdZZaXkP2zPnuh33
- Mikhail Aleksandrovich Leshchenko
Multi-Source Risk Profile
person · ru
Record ID: NK-HntRmRWs5ZQpvxfyfGmpZs
- Трафмаркет Лтд
Global Sanctions
organization
Record ID: NK-HntyC29C85EfJWhe2vyY9p
- Murray J. Gould
Debarment and Exclusions
person · us
Record ID: NK-Hnvbha8xsmPJhqG2mVvQRY
- Justin Wallas
Multi-Source Risk Profile
person · us
Record ID: NK-HnwUZu8AQwYZ7dBzj3nGuS
- Aleksei Aleksandrovich Vostokov
Multi-Source Risk Profile
person · ru
Record ID: NK-Hnygs82U8wsSKUYiHhNX4K
- Patrick Fields
Multi-Source Risk Profile
person · us
Record ID: NK-HnyxEA4Gq6PAD2Mz5bLjMM
- Jonathan Ingram
Debarment and Exclusions
person · us
Record ID: NK-HnztTPFdpWKtXkewEvo6PG
- Peter Steve Plesinger
Multi-Source Risk Profile
person · us
Record ID: NK-Ho2h4BbkBNnuyt92fZoxCb
- Al-hisn
Multi-Source Risk Profile
organization · sy
Record ID: NK-Ho38EEYP4VtDUt2phvdWtG
- Brighter Home Health Care LLC
Debarment and Exclusions
company · us
Record ID: NK-Ho54VgC9peQ2nvYZy2qcvQ