SIC Intelligence
Record directory — page 340
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 33,901–34,000
- David Roberts
Debarment and Exclusions
person · us
Record ID: NK-Ho6E2nBNoAwHNvQjddtqvt
- Парфьонова Лариса Володимирівна
Global Sanctions
person
Record ID: NK-Ho6isxTRKWTPmudfQ3HZHu
- OOO Nord Marin Inzhiniring
Multi-Source Risk Profile
organization · ru
Record ID: NK-Ho85uPrSrnBRFXG3oEkDPA
- Dalian Ocean Fishing Company Limited
Multi-Source Risk Profile
organization · cn
Record ID: NK-HoBFkoQqhNrfFsuuTM7Exg
- Francisco Hernandez
Multi-Source Risk Profile
person · us
Record ID: NK-HoDkmeDUwdwSU65JhgpBrN
- Mark R Hakanson Dds INC
Multi-Source Risk Profile
company · us
Record ID: NK-HoF38igAfHBjw9mpTsUbng
- R & A Diagnostic Services, INC
Multi-Source Risk Profile
company · us
Record ID: NK-HoGWTk9aLfYeNDSjzcvpKF
- Hologic INC
Special Interest Risk
company · us
Record ID: NK-HoGrS9JzE8XcsSpnG2i6na
- Phenomena International General Trading LLC
Multi-Source Risk Profile
organization · ae
Record ID: NK-HoHFYkq64424DSMZcek6C6
- Pavel Balyuk
Global Sanctions
person
Record ID: NK-HoHRpUs9NTyGGKCUkmiR8x
- Della
Multi-Source Risk Profile
vessel
Record ID: NK-HoHtMLF9BQuRJmAdicR4cQ
- Hiran Chariapaporn
Multi-Source Risk Profile
person · th · us
Record ID: NK-HoKrrFmqNrJRtAcDfB38Mv
- Rasha Bakhar
Global Sanctions
person
Record ID: NK-HoLXAMaUytwJVf8zwCMQwS
- Abertis Infraestructuras Sa
Multi-Source Risk Profile
organization
Record ID: NK-HoLhynCrZ36TdzXvFDSUYk
- Summer Poland
Multi-Source Risk Profile
person · us
Record ID: NK-HoPWghQNauQt66p7M9vxMY
- Xinjiang Jinling Haotong Clothing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-HoQZ4nFjSStkTZ9PVsjPSS
- Selesta International Fzco
Multi-Source Risk Profile
organization · ae
Record ID: NK-HoQrViz4cVo2GtFNobvYTU
- Долгунов Микола Миколайович
Global Sanctions
person
Record ID: NK-HoUeMeYrGhUecJ7k8gbB7d
- Ala Smaliak
Global Sanctions
person
Record ID: NK-HoZc9PwWXxeFE8eSiQ2Uxh
- Patricia M Tope
Multi-Source Risk Profile
person · us
Record ID: NK-HobWnNo7Jhhb2BKt8zb2XH
- Veincare Institute, INC
Multi-Source Risk Profile
company · us
Record ID: NK-Hod4GrWZdw6xx2GMkBHbuv
- Brigid Barnes
Multi-Source Risk Profile
person · us
Record ID: NK-HoerfT3ZcBqw86JLhiJaML
- Vs Oil Terminal Fze
Multi-Source Risk Profile
organization · ae · iq
Record ID: NK-Hof7QeADW4Xpx5z9HcgVW4
- Puyuan Trade Co., Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-HogANtNcjSDURY22An6foF
- Sharon Lavette Frazier
Multi-Source Risk Profile
person · us
Record ID: NK-HohLejh4zzHHLAgjA97oSA
- Tymekka P Greenough
Debarment and Exclusions
person · us
Record ID: NK-HoiFbpATgW2tHETAeAsiiJ
- Mitar Rasevic
Multi-Source Risk Profile
person · us
Record ID: NK-HoitaSPd8x4K6MzgTZhjwd
- Чикін Володимир Олександрович
Global Sanctions
person
Record ID: NK-HokRN7QeAAymJ9XDemZWon
- Cesar Kakule Matumo
Multi-Source Risk Profile
person · do
Record ID: NK-HoodUDoYKxhZWaiyxHYwnL
- Dawn M. Jones
Multi-Source Risk Profile
person · us
Record ID: NK-Hoq9fgK4ZVqDAdjPP7gPnv
- Jamal Babamoradi
Multi-Source Risk Profile
person · ir
Record ID: NK-HoqaqsAhZmXqzmVVjpxv94
- Espoir Shipping LTD
Special Interest Risk
company · hk
Record ID: NK-HouYYHGofDzodB94GhyzTc
- Dade Knapp
Multi-Source Risk Profile
person · us
Record ID: NK-HoweRrFuf9zjgEq24Cz3Rk
- Michael G. Judd
Multi-Source Risk Profile
person · us
Record ID: NK-HowywfzhBc8H4NdqikHGNC
- Залімська Людмила Михайлівна
Global Sanctions
person
Record ID: NK-HoxAFQ47Qyii9sjpjkxFjH
- Welco Plating, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-HoxHzoZsTFtiEmQB27BFMX
- Daniel Kai Leong
Multi-Source Risk Profile
person · us
Record ID: NK-HozCaQt3t68buBQeuRzsBY
- Banaadiri Home Health Care LLC
Debarment and Exclusions
company · us
Record ID: NK-Hp4P6j6zEAc4RQ6vTfRnBh
- Administradora De Inmuebles Vida, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-Hp9U7jdMSyg7hwjjP3vm2v
- Смирнов Дмитро Олексійович
Global Sanctions
person
Record ID: NK-HpAQhuf8UDdshc4yb24Xim
- Kuleshova Tatyana Vladimirovna
Special Interest Risk
person
Record ID: NK-HpBVP6iAcDGH7YDtSZ3yhr
- Paula Bertsch
Debarment and Exclusions
person · us
Record ID: NK-HpJ8gvHrsZE4SUhS6GoN73
- Pablo Javier Aleman Sampedro
Multi-Source Risk Profile
person · us
Record ID: NK-HpJuP7Ahfgrh8MGpaNASL2
- Товариство З Обмеженою Відповідальністю "Прософт"
Global Sanctions
organization
Record ID: NK-HpKQoa2jwj58dVJbNCK32n
- Adrienne Janis Fernandez
Multi-Source Risk Profile
person · us
Record ID: NK-HpLTBTj2265y6hB8mEdeHn
- Valley Medi Pro LLC
Debarment and Exclusions
organization · us
Record ID: NK-HpQQV2nGJtHh8B9o6p5nwr
- Lanashka Bryant
Multi-Source Risk Profile
person · us
Record ID: NK-HpSPPQuRd9dgZcL9rgyQgr
- Вільховий Ігор Миколайович
Global Sanctions
person
Record ID: NK-HpV898zZsQ7w2UUNuXSDqk
- Limited Liability Company Srednevolzhsky Bearing Plant
Multi-Source Risk Profile
organization · ru
Record ID: NK-HpVNV3gUQC7xHCj6g2vBcw
- Pavolin Sergey Vladimirovich
Special Interest Risk
person
Record ID: NK-HpW8tV9NA3nGkjzCUdGSAF
- Robert Roy Hattaway
Multi-Source Risk Profile
person · us
Record ID: NK-HpX5Vk5moRKvgTMKMiSAqz
- National Bank of the Republic of Belarus
Global Sanctions
organization · by
Record ID: NK-HpaSgNTudjf3ZPBapXVSdi
- Huawei Sweden
Global Sanctions
organization · se
Record ID: NK-HpeFA5CgKeCdYNkRYC6mz7
- Evergy INC
Multi-Source Risk Profile
company · us
Record ID: NK-HpeeW2kezdsj6w3J9fYDa3
- Kirby Michelle Thompson
Multi-Source Risk Profile
person · us
Record ID: NK-HpejvJxABLzfVYCTsscJoK
- Ron Dantin
Debarment and Exclusions
person · us
Record ID: NK-HpkqFKTYve4d2KHLFg7p9L
- Shenzhen One World International Logistics Co LTD
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-HpkwXLxo9qcLi3RkX7Cdpi
- Mannie Joel
Debarment and Exclusions
person · us
Record ID: NK-HpmSWQHvhEXoWKuGdxv5tq
- Shereese Davis
Debarment and Exclusions
person · us
Record ID: NK-HpokQfpb2ybLr8iKafGTJM
- Багерзаде Адель
Global Sanctions
person
Record ID: NK-HppwDZBDJWrEmLVTtSTjMp
- National Tobacco State Company
Global Sanctions
organization · iq
Record ID: NK-Hpq4QsVUm729NzQsrZvjy5
- Conservatory of Hope Treatment
Multi-Source Risk Profile
company · us
Record ID: NK-HprzNTZzynMU4ESkKBgcKb
- Margiana Insaat Dis Ticaret Limited Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-HpsbeRSc6n38CQgfzzHF2i
- Roy John Robinson
Debarment and Exclusions
person · us
Record ID: NK-Hpu6tyd6jfzo7jfR53Z7bf
- Venga Maritime Corp
Special Interest Risk
company · mh
Record ID: NK-HpupFivKNK6DQJbornK4iL
- Ат "Фірма Деко"
Global Sanctions
organization
Record ID: NK-HpwAdj6sPRtu8uBNZ9cn7g
- Лахіна Оксана Іванівна
Global Sanctions
person
Record ID: NK-HpzNAoGexTYacrvZ9styZx
- Derek Duane Lukecart
Multi-Source Risk Profile
person · us
Record ID: NK-Hq2gRiiQNCFwRffea7qejA
- Qatar Investment Authority
Special Interest Risk
organization · qa
Record ID: NK-Hq3YCMnqpVdgCJH64ij8aV
- Yunlu Hu
Multi-Source Risk Profile
person · cn
Record ID: NK-Hq3j4eYstYRpZJN8fUudZ4
- First Med Ems, INC
Multi-Source Risk Profile
company · us
Record ID: NK-Hq3x8whjYSqWzGvtJuH4uc
- Ramon Antonio Torres Espinoza
Multi-Source Risk Profile
person · ve
Record ID: NK-Hq3xSNSy6D289DHwcLCj98
- Товариство З Обмеженою Відповідальністю "Белтрейд"
Global Sanctions
organization
Record ID: NK-Hq5oUVU8ua9tS8uDqPFBdX
- Akchurin Alexander Rostamovich
Special Interest Risk
person
Record ID: NK-Hq6M2cLCbJCrsCSWpBfYHx
- Noncommercial Organization Regional Innovation Investment Fund Yamal
Multi-Source Risk Profile
organization · ru
Record ID: NK-Hq8zk8p4nfLSUSGuT9jbNZ
- Tuyet-ba Trieu
Debarment and Exclusions
person · us
Record ID: NK-HqAYeCdK4deXdqYbj3h9ca
- Roberto Jacob Gonzalez-rios
Multi-Source Risk Profile
person · us
Record ID: NK-HqHNzpz7n5HKYaxmUdkF2m
- Maulavi Mohammad Wali
Global Sanctions
person
Record ID: NK-HqJvxfRZxDJbSwu3UM3GX2
- Min Fuzhou Yu F009
Multi-Source Risk Profile
vessel
Record ID: NK-HqKVKtUqyaTzi4XjCAVtpS
- Anton Kudiumov
Multi-Source Risk Profile
person · us
Record ID: NK-HqLGKRcv55UDsbhbYuLVhE
- Grifols S.a.
Multi-Source Risk Profile
organization
Record ID: NK-HqLcFno55xjLoEuwzYbhbS
- Rolando Alberto Vindas Abarca
Multi-Source Risk Profile
person · us
Record ID: NK-HqNJe73JXWci2rTjZycxFd
- Coatlicue
Multi-Source Risk Profile
vessel · ru
Record ID: NK-HqPJaS5vZqZjLguR2eAjxZ
- Mohammad, Omar
Debarment and Exclusions
organization · us
Record ID: NK-HqTNpXZvVWHwgvsT3Q7hrt
- Висящев Андрій В'ячеславович
Global Sanctions
person
Record ID: NK-HqTZopnTwFn75nEAxkKNMt
- Лобащук Карпо Леонідович
Global Sanctions
person
Record ID: NK-HqVKuqmjosuixSb8dF7bRx
- Кисленко Микола Анатолійович
Global Sanctions
person
Record ID: NK-HqVPguD6u9WqU5JQyEGwjJ
- Canopy Sands Development Co. Ltd.
Multi-Source Risk Profile
organization · kh
Record ID: NK-HqWtdrffKEzrPxpdXN5nXM
- Shine. X Investments Pvt LTD
Multi-Source Risk Profile
organization · mv
Record ID: NK-HqXeEkViE9EQYYcx5U37k5
- Al-aqsa Sinabil Establishment
Multi-Source Risk Profile
organization · us
Record ID: NK-HqZ5JTHTzZiWnCQvaxqPVJ
- Americo Alex Mata Garcia
Multi-Source Risk Profile
person · ve
Record ID: NK-HqZsY2NNLFe54JpVPgR492
- Vladimir Anatolevich Sechkin
Global Sanctions
person
Record ID: NK-Hqa5jpUHKubkvHbH3ZnQvc
- Lizhi Liu
Multi-Source Risk Profile
person · cn
Record ID: NK-HqcJjMAniWDStErfjCt9Br
- Frank Okwudili Biosah
Debarment and Exclusions
person · us
Record ID: NK-HqfcFhmpv2ytZFfMxgc8R8
- Martin Guadencio Avendano Ojeda
Multi-Source Risk Profile
person · co · mx
Record ID: NK-HqhzPwnQVJW2zgKkDhrVPE
- Трувонаст Технолоджіс Лімітед"
Global Sanctions
organization
Record ID: NK-HqiYkzmQQFnyEaMESJTFKa
- Invesco
Special Interest Risk
company · us
Record ID: NK-Hqisyz66i7GVdupmYGQnCg
- Shan Hei Shipping LTD
Multi-Source Risk Profile
organization · hk
Record ID: NK-HqmEbvBbUX3TXnFtpBByyk
- Paul Taylor
Multi-Source Risk Profile
person · us
Record ID: NK-HqmGWH9kPxn9ntHFhMgezt
- Federal State Budgetary Educational Institution “all-russian Children’s Center ‘scarlet Sails’”
Multi-Source Risk Profile
company · ua · ru
Record ID: NK-HqppkgtdEYZ8xEp92CoP8w