SIC Intelligence
Record directory — page 34
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 3,301–3,400
- Lillie Griffin
Multi-Source Risk Profile
person · us
Record ID: NK-3YWuNvwuF2bbhoRaacyYNp
- V&j Classic Cars
Multi-Source Risk Profile
company · us
Record ID: NK-3YXmgaGijpUNjnkyoBuGJZ
- Акціонерне Товариство «Північуралбокситруда»
Global Sanctions
organization
Record ID: NK-3YYnSgC4sMTzPuRcVXM4cP
- Michael Ramon Rios
Multi-Source Risk Profile
person · us
Record ID: NK-3YYxuyG2VzUdWWTZ2RXkx8
- Shreegee Impex Private Limited
Multi-Source Risk Profile
organization · in
Record ID: NK-3YZ6aYzLaf7ogQQGiBcmZn
- Calportland
Special Interest Risk
company · us
Record ID: NK-3YaPokokgG7PjK7YYKkv2V
- Randolph Winsler Rountree
Multi-Source Risk Profile
person · us
Record ID: NK-3YaQo8QvNjK8UMHbWn4deL
- Державна Бюджетна Освітня Установа Вищої Освіти Республіки Крим "Кримський Інженерно-педагогічний Університет Імені Февзі Якубова"
Global Sanctions
organization
Record ID: NK-3YbsAPscnv8sCyNq5Z5ToN
- Шашков Микола Олександрович
Global Sanctions
person
Record ID: NK-3YeHajkUvTuYYjqCWe9EuG
- Tabitha Lea Coyne
Multi-Source Risk Profile
person · us
Record ID: NK-3YeNeADoqhNB9WnVKYfyD6
- Drs. Coffey Internal Medicine and Family Care
Debarment and Exclusions
company · us
Record ID: NK-3YeafgdDP5Tb7mAtFrh54a
- Khazanah Nasional Bhd
Special Interest Risk
company · my
Record ID: NK-3YedDFpyx7YXtFG3qkYE5e
- Gregory Martin
Debarment and Exclusions
person · us
Record ID: NK-3Ymy9yjDaz9q52KcijANyK
- Gilchrist Consultation and Counseling, LLC
Debarment and Exclusions
organization · us
Record ID: NK-3Yp8p3ww3WyNtE8ykY6Mnt
- Conga
Special Interest Risk
vessel
Record ID: NK-3YpnvEwEcL9Jiy7j7tR7nT
- Zservers
Special Interest Risk
organization · ru
Record ID: NK-3YtxQk4Ta4FhMuBftTi5DQ
- Innovative Seating LLC
Multi-Source Risk Profile
company · us
Record ID: NK-3YvEeWftkYT6Jb5ziwNTV2
- Stacey Mckenzie
Debarment and Exclusions
organization · us
Record ID: NK-3YvHvFf2qgXmHsiYJ6QYe8
- Халєєв Олег Олегович
Global Sanctions
person
Record ID: NK-3YxCDRxcwqVCzfkuJeVd7Z
- Товариство З Обмеженою Відповідальністю "Вєсто"
Global Sanctions
organization
Record ID: NK-3YzpVtAWULoF3fsr2MfsPn
- Товариство З Обмеженою Відповідальністю "Група Поліпластик"
Global Sanctions
organization
Record ID: NK-3Z2Pmuc4URmQZxauud2wUt
- Mark Acio
Multi-Source Risk Profile
person · us
Record ID: NK-3Z2fu3nLtqq5a7fUCqvrLA
- Edgar Edison Diaz Blanco
Multi-Source Risk Profile
person · us
Record ID: NK-3Z4hdSD6uaoNZXwugYtryt
- Sugdiyon Limited Liability Company
Debarment and Exclusions
organization · tj
Record ID: NK-3Z4qBxj346NNDrcrkEhRq5
- Facilities Management, LTD
Global Sanctions
organization · us
Record ID: NK-3Z5DzaimEDx9PuLPzaEsZo
- Товариство З Обмеженою Відповідальністю "Трансоушен Ру"
Global Sanctions
organization
Record ID: NK-3Z7he57VURUzSy5YwaXRyX
- Fuad Shukri Kurdi
Global Sanctions
person · sy
Record ID: NK-3Z9QVCZPKRbHQB22gK324w
- Towyanna Hudson
Multi-Source Risk Profile
person · us
Record ID: NK-3Z9cHb7taSQQ6FBwUvTEuJ
- Темірбулатов Ельдар Рішатович
Global Sanctions
person
Record ID: NK-3Z9f8kJAcr8SeDEB567fw6
- Bradley David Eck
Multi-Source Risk Profile
person · us
Record ID: NK-3ZEYK3YdyLotRY9bQwh6ka
- Fcb Financial, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-3ZFHGpK6ZbCRKnNdZBaxyV
- Carolyn Joan Rose
Debarment and Exclusions
person · us
Record ID: NK-3ZFgHLT2rAX6riihYuqGZe
- Build Masters Construction, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-3ZGMUbV7gkHvk4UCczZMA6
- Donna M Boezi
Multi-Source Risk Profile
person · us
Record ID: NK-3ZGrTrqmWjjtz5jJ8eWyft
- Dream Islands Shipping LLC
Multi-Source Risk Profile
organization · az
Record ID: NK-3ZHtWPH9x4iUSjXoZVroJo
- Mostafa Rostami Sani
Multi-Source Risk Profile
person · ir
Record ID: NK-3ZLeyBYxbCfJks7xYVLZ6V
- Prince Bediako
Multi-Source Risk Profile
organization · us
Record ID: NK-3ZM8r2VNjgkqsinetm9CYa
- Kribrum JSC
Multi-Source Risk Profile
organization · ru
Record ID: NK-3ZQVukdmFoPkuZ4ftEQxbV
- Radwan Muhammad Husayn Ali Qanan
Multi-Source Risk Profile
person · ye
Record ID: NK-3ZSy5pruY2nXQsfC3aYWSf
- Jose Guadalupe Padilla Pedraza
Multi-Source Risk Profile
person · us
Record ID: NK-3ZToFgY7dmaDhYXrocyb8Z
- Товариство З Обмеженою Відповідальністю "Звєзда"
Global Sanctions
organization
Record ID: NK-3ZTzPmR9Ck8qSDLUY4T2bG
- Özkan Dündar
Multi-Source Risk Profile
person · tr
Record ID: NK-3ZUrxwN6rXoiQM7qwDWqyB
- Jiadao Global Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-3ZXSAZavhH3frAefz8nsGZ
- Henry Fertondo Richardson
Multi-Source Risk Profile
person · us
Record ID: NK-3ZYB2AxZfNhc5KDmzRRhre
- Felix Aburi Fon
Multi-Source Risk Profile
person · us
Record ID: NK-3ZYCyYNgwumJDFQqv34uSz
- Alejandro Reyes-baez
Multi-Source Risk Profile
organization · us
Record ID: NK-3ZYvsr2wZqyNHdRGNBo7ue
- Шилов Юрій Михайлович
Global Sanctions
person
Record ID: NK-3ZYvuYU3qzDr7RTZpbJczG
- Ruby Bowman
Multi-Source Risk Profile
person · us
Record ID: NK-3ZZmtqGQtujmFvnRUcKmNC
- Зайко Тетяна Іванівна
Global Sanctions
person
Record ID: NK-3ZaQ5wSj2W28636L8LBTCY
- Perera, Santusht
Debarment and Exclusions
person · us
Record ID: NK-3ZbZyPTmbRYNALhLrbJXAj
- Козлов Сергій Олександрович
Global Sanctions
person
Record ID: NK-3Zd4eMSinZT6E3Kd77doXK
- Charles J. Leen
Multi-Source Risk Profile
person · us
Record ID: NK-3ZdBj5rJivGdxCJfVDXi6M
- 184th Street Pharmacy Corp
Multi-Source Risk Profile
company · us
Record ID: NK-3ZhXwoWg9wzbkCtpZiQu9J
- Melvin Dillon Mcgilvray
Multi-Source Risk Profile
person · us
Record ID: NK-3ZjutkHoKkBjW3AtbQqFPg
- Mizu Sushi Lounge
Multi-Source Risk Profile
organization · mx
Record ID: NK-3Zks6FH3h3b2cHyWG2CVAW
- Limited Liability Company Aviastar Construction and Assembly Department
Special Interest Risk
organization · ru
Record ID: NK-3Zn3kunvuwGpUxTR7qjdXZ
- Булах Ірина Миколаївна
Global Sanctions
person
Record ID: NK-3ZnBFe8fsFfEezP5y8Quka
- Joint Stock Company Elektronnaya Moskva
Multi-Source Risk Profile
organization · ru
Record ID: NK-3ZntA8MRjAvK2k8uTbwgfE
- Reuben Irvin
Multi-Source Risk Profile
person · us
Record ID: NK-3Zr8sYeTJZnjQsdaZ4TMB3
- Товариство З Обмеженою Відповідальністю "Обл-спецтранс"
Global Sanctions
organization
Record ID: NK-3ZtG5jt3Xvm6QbW3KPqK99
- Atlas Solutions LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-3Zv9hgcG6aWYQ2DayYrBji
- Дудников Юрій Володимирович
Global Sanctions
person
Record ID: NK-3ZwVVTxVjhGMKgyLBBamoV
- Najah Renee Hameed
Debarment and Exclusions
person · us
Record ID: NK-3ZxgTbmzhvbYkQjtJn9Lc5
- Salvador Contreras
Multi-Source Risk Profile
person · us
Record ID: NK-3Zybzw8rbvobodNMHWBCnL
- Товариство З Обмеженою Відповідальністю "Новатек-енерго"
Global Sanctions
organization
Record ID: NK-3Zz8DbnouP5T2PZuxmdSDV
- Ezio Benjamin Figueroa Vasquez
Multi-Source Risk Profile
person · mx
Record ID: NK-3Zz8YH2Kq6C29jXoXtxCjL
- Brad Lynn Aldrich
Multi-Source Risk Profile
person · us
Record ID: NK-3ZzqNyKisZYwf7bTDpCm2n
- William John Duke
Multi-Source Risk Profile
person · us
Record ID: NK-3a2MnYn6KpLRNBjouJMwqD
- Тєдєєва Олена Анатоліївна
Global Sanctions
person
Record ID: NK-3a2QjoGDuV56frntSTZRxT
- Xinjiang Hongyuan Construction Group Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-3a4PVZpyWnWVPqbVhwEx5V
- Регіональне Відділення Загальноросійської Громадської Організації "Спілка Журналістів Росії" В Луганській Народній Республіці
Global Sanctions
organization
Record ID: NK-3a8NFQKY8bsmEPMuYMc7ND
- Corey Tremaine Mccall
Debarment and Exclusions
person · us
Record ID: NK-3a8dyjN9ZdY3b2ABfwhiYN
- Ids Borjomi Europe Uab
Global Sanctions
company · lt
Record ID: NK-3aCibyiKUGpTfwf3tmvwrV
- Thomas Charles Ziemba
Multi-Source Risk Profile
person · us
Record ID: NK-3aD23V4mU8bZVU6jNuBBi2
- Frank A Lindley
Multi-Source Risk Profile
person · us
Record ID: NK-3aDf7DmnfEkjc3d7ZARh2V
- Serkan Gultekin
Multi-Source Risk Profile
person · tr
Record ID: NK-3aHXQd4xaZvrN4huV4hYf7
- Sea Wise
Multi-Source Risk Profile
vessel
Record ID: NK-3aJVk9ghLceLEthyXYGEmM
- Robin Li Jacobi
Debarment and Exclusions
person · us
Record ID: NK-3aLycPm9o5bZmNTiY46YzE
- Tai Shan
Multi-Source Risk Profile
vessel · ru
Record ID: NK-3aQL9oTeqzXUPENiMjX8Kr
- Xinjiang Aibihu Agricultural and Industrial Corporation
Special Interest Risk
company · cn
Record ID: NK-3aQWVhTWoXGWqc4QcnTahw
- Christopher Sooy
Multi-Source Risk Profile
person · us
Record ID: NK-3aQmwpNsjXSnE9KUHt47WZ
- Ageev Alexander Ivanovich
Special Interest Risk
person
Record ID: NK-3aRQ4uDUifF7E4jpbvxtj2
- Arnaldo Sr Valls
Multi-Source Risk Profile
person · us
Record ID: NK-3aRaLo9a9iokRWahATH4pG
- Globus Turkey Lojistik Dis Ticaret Limited Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-3aRanLLzLFLACTTGGkXAdN
- John Clarence Giacomini
Debarment and Exclusions
person · us
Record ID: NK-3aRcWm8BSmUx6o9GpnH6Dc
- Citrini Nata Devi, Ph.d.
Debarment and Exclusions
person · us
Record ID: NK-3aSwoURpPLFAdgD5e5pyTJ
- Daniel Still Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-3aT2hbsrxHpDfzBL9onpoe
- Beijing Jinghua Qidi Electronic Technology Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-3aTky5vRdbeddaGbCQRxex
- Hovakim John Mkhitarian
Multi-Source Risk Profile
person · us
Record ID: NK-3aXW2rECVWLr3r7PiphkpT
- Barinov Ilya Alexandrovich
Special Interest Risk
person
Record ID: NK-3aXx9rC4ft5J4J5426yRS8
- Pioneer Plating Company, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-3aaVkRZBeTTSmpi6YkSypq
- Попов Олексій Юрійович
Global Sanctions
person
Record ID: NK-3ad4whB6Wfh4sscyiuke4E
- Directorate For Internal Security of the Iranian Ministry For Intelligence and Security
Global Sanctions
organization · ir
Record ID: NK-3agRKCAwBXajmTVVqSTpH4
- Kingsley Nwanguma
Debarment and Exclusions
person · us
Record ID: NK-3ajCC6WHF2MzUdfT5mAvKY
- Milenyum Denizcilik Gemi
Global Sanctions
organization · pa · sl · tr
Record ID: NK-3aksXzSJLfkoJNbSeSg3Bg
- May Capital Group
Multi-Source Risk Profile
company
Record ID: NK-3an4xqsVyL2jdDY4Pr5Dpc
- Robert G Mitchell
Debarment and Exclusions
person · us
Record ID: NK-3anUSMMCyuyiNXDm3H8cu4
- Redland Drugs, INC
Multi-Source Risk Profile
company · us
Record ID: NK-3aosWm5VVrwjv3aDiQEmRX
- Elizabeth Barraza
Multi-Source Risk Profile
person · us
Record ID: NK-3aqsdASjq6JegcqCYSqVUM
- Mark Cromwell
Multi-Source Risk Profile
person · gy
Record ID: NK-3arcZa6XTn9eMrzmcTmEmT