SIC Intelligence
Record directory — page 341
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 34,001–34,100
- Jessica Kelly Sedain
Multi-Source Risk Profile
person · us
Record ID: NK-HqqBk32s2us6TenTmnNTdd
- Mosul Building Materials State Company
Global Sanctions
organization · iq
Record ID: NK-HqsDB9JsMjJkCborhgk85Z
- Stephen F Hoesley
Multi-Source Risk Profile
person · us
Record ID: NK-HquaDPSx3TY37UsguxaK5k
- Wensu Zongheng Cotton Industry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-HqvG7KBmHtrWa5SsmNksJy
- Megan Michelle Norman
Multi-Source Risk Profile
person · us
Record ID: NK-HqvJRofmCwXHUMTTFVGHoR
- Muhanad Akaib Jarjin
Multi-Source Risk Profile
person · iq
Record ID: NK-HqwdmNmffH8hFcn9iuFyyN
- Pontus Trading Dmcc
Multi-Source Risk Profile
organization · ae
Record ID: NK-HqzdeNC9yJtR5TDa4PqWdP
- Purelogic
Multi-Source Risk Profile
organization · ru
Record ID: NK-Hr3D95y8tmx8yhDpjvJ3mv
- Withsecure Oyj
Global Sanctions
organization
Record ID: NK-Hr4KzKNSaDNJunqpf5aGXx
- David Michael Glass
Multi-Source Risk Profile
person · us
Record ID: NK-Hr595Gf4GLmvJE5QY6K6qB
- Alyans Beton Limited Liability Company
Debarment and Exclusions
organization · az · uz
Record ID: NK-Hr65dk2jjsGNhzt68DvNfx
- Joint Stock Company Ofs Technologies
Multi-Source Risk Profile
organization · ru
Record ID: NK-Hr66hDrBaWS8YBmAnpvL46
- Troy D. Stevens
Multi-Source Risk Profile
person · us
Record ID: NK-Hr68ak9bA6R2C3qMnvoyQS
- Vroom Marine Venture Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-Hr6p9VPwCms2kCwJMhDiLY
- Leslie Leann Shipp
Multi-Source Risk Profile
person · us
Record ID: NK-Hr7WXoo2ypABTR29iaLxyT
- Guiding Lives INC
Debarment and Exclusions
company · us
Record ID: NK-Hr9iMA3W27hHikfAZFouLE
- Re'nae Tracie
Multi-Source Risk Profile
person · us
Record ID: NK-HrCUHpgPGsuZgP6ybWCY8e
- Inland Precision Technologies, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-HrDyFjjdnR6Sr5CjnMPNy8
- Закрите Науково-виробниче Акціонерне Товариство "Відділення Проблем Військової Економіки І Фінансів"
Global Sanctions
organization
Record ID: NK-HrEowjnRRynhq42MZ2YmDM
- Shaoming Guo
Multi-Source Risk Profile
person · us
Record ID: NK-HrH7RUMCzWWzmVNBTxe2kt
- Alma R Bishop
Multi-Source Risk Profile
person · us
Record ID: NK-HrJxdqkh2dgRABNDawsQva
- Товариство З Обмеженою Відповідальністю "Літум"
Global Sanctions
organization
Record ID: NK-HrLjjsHA66QVJmJ8MzHQ46
- American Home Health, Inc.
Debarment and Exclusions
company · us
Record ID: NK-HrLzPvhHmqxEr5VJSLrd4G
- Імедадзе Олександр
Global Sanctions
person
Record ID: NK-HrNDxwRWm97JxqC7xZ6yft
- Kontarev Vladimir Viktorovich
Special Interest Risk
person
Record ID: NK-HrQMZD72GejHQHHyz9YPXw
- Nemat Maleksalehi
Multi-Source Risk Profile
person · us
Record ID: NK-HrQzCG6TbQbNGzW8uUXybN
- Диербек Комолдинович Косимов
Multi-Source Risk Profile
person · kg
Record ID: NK-HrRc9divYdqieSCXoBa3Qn
- Santos Isidro Rivera Cardona
Multi-Source Risk Profile
person · hn
Record ID: NK-HrVxbmLnBZ5YvKeC3DACFv
- David Ronald Holman
Multi-Source Risk Profile
person · us
Record ID: NK-HrWw6SdW2XTDGN7iqCixEb
- Shepeleva Julia Vyacheslavovna
Special Interest Risk
person
Record ID: NK-HrZazs27UbhE98pi9hfBv5
- John C Sharp
Multi-Source Risk Profile
person · us
Record ID: NK-Hrcynv2FdTVxUHQnVWRxjV
- Bastide Le Confort Medical
Multi-Source Risk Profile
organization
Record ID: NK-HrdxiFTmZXK8u4VbcqpybS
- Netposa Technologies, Ltd.
Multi-Source Risk Profile
company · cn
Record ID: NK-HrfEr8wBsyWLLw9yCpwFc8
- Пузанкова Наталія Євгеніївна
Global Sanctions
person
Record ID: NK-HrhkY79gktZaPz8owQL6s8
- Цатуров Герберт Робертович
Global Sanctions
person
Record ID: NK-HrkW82tFwDHJuziEGpfAr5
- Товариство З Обмеженою Відповідальністю ''ангарант''
Global Sanctions
organization
Record ID: NK-HrnwowdPBNbDngXViFccUu
- Товариство З Обмеженою Відповідальністю "Форд Трак Центр – Північ"
Global Sanctions
organization
Record ID: NK-HrrSg9jVo27bSZHYiqGcfW
- Francis N Kimaru
Multi-Source Risk Profile
person · us
Record ID: NK-HrrXrQ6GM9QMnaEWvEcCgL
- Betty Denise Howard
Multi-Source Risk Profile
person · us
Record ID: NK-Hrv3VRxKQJnN5jLR5nH47q
- Prejean Web Enterprises, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-HrzX5p6ZWipoR2k4JomKiS
- Grupo Control System 2004, C.a.
Multi-Source Risk Profile
organization · ve
Record ID: NK-Hs25932erbYRjSJdRkN3Vx
- James H Griffin
Multi-Source Risk Profile
person · us
Record ID: NK-Hs4maHcNLnmCTWQRqGQrrW
- Товариство З Обмеженою Відповідальністю "Натекс-центр"
Global Sanctions
organization
Record ID: NK-Hs4yHiuQaVXLJbqV53ZVCT
- Blossom Bridge Corp
Multi-Source Risk Profile
organization · sc
Record ID: NK-Hs6aetB7H8gkqbY9NwfZRG
- Abraham Trujillo
Multi-Source Risk Profile
person · us
Record ID: NK-Hs6cA7Dp9u2AwHqNfeBHxw
- Michael J Wall
Multi-Source Risk Profile
person · us
Record ID: NK-Hs8Njb9B5GaAdXT5Q4SqKx
- Republic of Belarus
Multi-Source Risk Profile
organization · by
Record ID: NK-HsDmcXUqDqtBSR67uxcuJE
- Товариство З Обмеженою Відповідальністю "Псб Технології"
Multi-Source Risk Profile
organization · ru
Record ID: NK-HsEMS5QcZwARzL3GEhTQqt
- Регіональне Відділення Загальноросійського Громадського Руху "Народний Фронт "За Росію" В Сахалінській Області
Global Sanctions
organization
Record ID: NK-HsFnbei7gWUHbixkt5Jyoq
- Shinas Generating Company
Special Interest Risk
company · om
Record ID: NK-HsHAgTRHFuRfFirinNGUwV
- Alagi Samba
Multi-Source Risk Profile
person · us
Record ID: NK-HsJTRopBG4KNx7DzbTP2PE
- Thomas W Russell
Multi-Source Risk Profile
person · us
Record ID: NK-HsKCuYtwRxNrqkJyqDAvCg
- Чуркін Юрій Володимирович
Global Sanctions
person
Record ID: NK-HsLqJEWdodrw9MEbZ2NcP9
- Зачупейко Андрій Вікторович
Global Sanctions
person
Record ID: NK-HsMALQn3BdGCt9CFCP6btE
- Koala
Multi-Source Risk Profile
vessel · ru
Record ID: NK-HsMHnDB2jz7XUSzk3G6WfR
- Asim Kirici
Multi-Source Risk Profile
person · tr
Record ID: NK-HsMe2vh7tQbYdWdtYEqURg
- Гільчишин Роман Вікторович
Global Sanctions
person
Record ID: NK-HsNdREkRL6LMfHUrjBvEDM
- Hyland Medical, P C
Multi-Source Risk Profile
company · us
Record ID: NK-HsPiAV4QwFueS6VCYUaigF
- Ооо ''термикс''
Global Sanctions
organization
Record ID: NK-HsPkzP74uuN7GmQ5SQUHmj
- Нага Ентертейнмент № 3 Лімітед
Global Sanctions
organization
Record ID: NK-HsRhkqusEKpTs3YNa8iZ3c
- Джунд-аль Халифат
Global Sanctions
organization
Record ID: NK-HsWY4am4fMk5Tac6cCbRnf
- Quincy Richard
Multi-Source Risk Profile
person · us
Record ID: NK-HsWm7LxEzX7zsPm4nJsL9x
- Walter Ramiro Mazariegos Biolis
Multi-Source Risk Profile
person · gt
Record ID: NK-HsWrxFMLDzPTRnpVcoFnCC
- Bernetta Gail Deal
Multi-Source Risk Profile
person · us
Record ID: NK-HsXBtLz4jHjsf2ERNdss6Q
- Sarah J Howard
Multi-Source Risk Profile
person · us
Record ID: NK-HsY9QwZejFoj7QBhEfR7JM
- Modern Medical Testing Pc
Debarment and Exclusions
organization · us
Record ID: NK-HsYpwiYvGRkNT93YpqSm9w
- Jewish Memorial Hospital
Multi-Source Risk Profile
company · us
Record ID: NK-HsYw6Sm6ycAKgtAqiVttah
- Karl Frederic Kauffman
Multi-Source Risk Profile
person · us
Record ID: NK-Hsao3hG6iLWdtCawVuWagA
- Eugene Todd Robinson
Multi-Source Risk Profile
person · us
Record ID: NK-HsbdqKPpbyzB2dUkdeYefH
- Mike C Brown
Multi-Source Risk Profile
person · us
Record ID: NK-HsbwBnXSPBxksGsx3HerVq
- Смагіна Марія Вікторівна
Multi-Source Risk Profile
person
Record ID: NK-HseCM3iPUmvC64Jum34rbD
- Trent Christopher Jonas
Multi-Source Risk Profile
person · us
Record ID: NK-HsfWv5TenJ6fmyjUPyzmLU
- Win Min Soe
Multi-Source Risk Profile
person · mm
Record ID: NK-HshtmNV5Z9Wj4rxkwu7xAB
- Nanjing Fiberglass Research and Design Institute
Global Sanctions
organization · cn
Record ID: NK-HsiQEJq2LYT2VEmbzjEmjw
- Belafonte Anderson
Debarment and Exclusions
person · us
Record ID: NK-HsijaR9AxQmTjrvJMwJFrq
- Sergey Vladimirovich Dokuchaev
Multi-Source Risk Profile
person · ru
Record ID: NK-Hsix5sCzWTcMmBtDAK83Ci
- Gebaa 2480 Sal
Multi-Source Risk Profile
organization · lb
Record ID: NK-HsjLjgnYNcfmTWBNrg4bSk
- Melvin Shandler
Multi-Source Risk Profile
person · us
Record ID: NK-HskWA9MPn8vVQYhrTYysAb
- Nathan B Duer
Multi-Source Risk Profile
person · us
Record ID: NK-HsnqHr9utNdK5h62325VyM
- Evorit Strategy Consulting Llc-fz
Global Sanctions
organization · ae
Record ID: NK-Hsq6W5kR9hhksaoSg9us8h
- Janyce Kay Townley Ford
Multi-Source Risk Profile
person · us
Record ID: NK-HsvqxXEZ2iAu2tfxY2gtVk
- Theresa Saltus
Debarment and Exclusions
person · us
Record ID: NK-Hsy7gDkfKx3y4Fq6yXHrB8
- Jotrin Electronics Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-Ht2Z3BfRtm6Ab9YbJp9jDP
- Ernest B Pittman
Multi-Source Risk Profile
person · us
Record ID: NK-Ht2nRvmqX3LMt77AYH5nsf
- Ravin Caldwell
Debarment and Exclusions
person · us
Record ID: NK-Ht3fMCt6jZ63VCLDukTgDj
- Ahmad Bseis
Multi-Source Risk Profile
person · sy
Record ID: NK-Ht42rj9zPho8RTcK4JUUWF
- LLC Sibcapital
Multi-Source Risk Profile
organization · ru
Record ID: NK-Ht4nPCuo2csXdSoKH9RyG9
- Optimum Health Chiropractic
Multi-Source Risk Profile
company · us
Record ID: NK-Ht54Qmd29CXWT2SFKbm6QX
- Eva Isabel Pizarro
Multi-Source Risk Profile
person · us
Record ID: NK-Ht7GT6StRvwK7sytukicz4
- Limited Liability Company Natsionalnaya Surmyanaya Kompaniya
Multi-Source Risk Profile
organization · ru
Record ID: NK-Ht7NPdtT5vcezouGkR2DvS
- Michele Baker
Multi-Source Risk Profile
person · us
Record ID: NK-Ht8MF8MJKq3Q5RPBkn6ZnZ
- Сабрі Мохаммад Хамед
Global Sanctions
person
Record ID: NK-Ht9xcFYnDgXzLBTJ72QB5T
- Rushelle M Edwards
Multi-Source Risk Profile
person · us
Record ID: NK-HtAwYf9QqcFrD3GQ9eNMHE
- Відкрите Акціонерне Товариство "Науково-виробниче Об'єднання "Геофізика-нв"
Multi-Source Risk Profile
organization · ru
Record ID: NK-HtAy9aW9pfKSvjHCurCkz8
- Korea Kumbyol Trading Company
Multi-Source Risk Profile
organization · kp
Record ID: NK-HtJexreCuefjJn5kpiah4M
- Jason E. Trador
Multi-Source Risk Profile
person · us
Record ID: NK-HtKA5sFuZKcCHVZBPZrmdS
- Daniel Cologero
Enforcement Actions
person · us
Record ID: NK-HtKUEX8ZLbiijEYtbKzqva
- Smbat Khachtryan
Multi-Source Risk Profile
person · us
Record ID: NK-HtKXLqaNWkHbMuMR3d94yB
- Laura Rojas
Multi-Source Risk Profile
person · us
Record ID: NK-HtL5NnCAG6xYyrkh2jHZQb
- Mu' Assa Sanabil Al-aqsa Al-khayriyya
Multi-Source Risk Profile
organization · us
Record ID: NK-HtLNykhiQRxx6SfmB5pvkt