SIC Intelligence
Record directory — page 345
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 34,401–34,500
- Robert Bruce Dozor
Debarment and Exclusions
person · us
Record ID: NK-J3HuKPvgq46jqspDrfcJmf
- Talieh Sabz Jehan Group Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-J3JWkijMpsfacRkaJJyqW3
- Ahmad Rastineh
Global Sanctions
person · ir
Record ID: NK-J3Jt9dzTtXcnHPoAxr7fwe
- Beijing Transemic Technology Ltd.
Global Sanctions
organization · cn · hk
Record ID: NK-J3KbB49HxA6XDmVS5snACP
- Dr. Jay Bender
Multi-Source Risk Profile
person · us
Record ID: NK-J3LcYiu6TJ98i5kJvPANSb
- Шпак Віталій Ігорьович
Global Sanctions
person
Record ID: NK-J3MRcccVnHD3VHnNf4zzFn
- Olan Hylton
Multi-Source Risk Profile
person · us
Record ID: NK-J3P9h5t3xFmSx8e2csUMo5
- Rodolfo Olvera Estrada
Multi-Source Risk Profile
person · mx
Record ID: NK-J3RmMuEXtjqnzvsSqpiwts
- Glenn Defense Marine (Asia) Co LTD
Multi-Source Risk Profile
company · sg
Record ID: NK-J3TTdUahe8P9FpJE9MmBgJ
- Middlesex Federal Savings, F.a.
Regulatory Watchlists
company · us
Record ID: NK-J3VkiEHjmaMRKM3NMWahfD
- Jiangsu Qiwei Semiconductor Equipment Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-J3XCet8XRfXfDbzGtKUzK9
- Gattaca
Special Interest Risk
vessel
Record ID: NK-J3XGqCUsZFHuMDMRVSAdtW
- Health Essentials, LLC
Debarment and Exclusions
company · us
Record ID: NK-J3ZGfZLsjguxAFcQmuPXap
- Яфаркін Едгар Леонідович
Global Sanctions
person
Record ID: NK-J3ZSaZD5pq6fHYxmhBHQMA
- Yulia Viacheslavovna Shilova
Multi-Source Risk Profile
person · ru
Record ID: NK-J3a8BtonNpUd2Gwz4CDSYE
- Calvin Albert Martini
Multi-Source Risk Profile
person · us
Record ID: NK-J3dmQ6tVHqSberfFV6idQu
- Кузнецов Ілля Володимирович
Global Sanctions
person
Record ID: NK-J3fcPVmDwpouAFvbeeKaWe
- Orville L. Parker, Jr.
Global Sanctions
organization · us
Record ID: NK-J3gaLEYD2CNL8KBiXoVTHA
- Hayel Al-asad
Global Sanctions
person · sy
Record ID: NK-J3jQLj5hrhDkZXhkHrAFph
- Федеральний Державний Бюджетний Освітній Заклад Вищої Освіти "Казанський Національний Дослідницький Технічний Університет Імені А.м. Туполєва-каі"
Multi-Source Risk Profile
organization · ru
Record ID: NK-J3kErzaZhh7J86qgRpmxXK
- Oleg Vladimirovich Ganeev
Multi-Source Risk Profile
person
Record ID: NK-J3oDY7YdCTwFWs7ifbS4gK
- Daniel J Kary
Multi-Source Risk Profile
person · us
Record ID: NK-J3oEKuBznaTbB84ad29AcA
- Anchor Home Care, Inc.
Debarment and Exclusions
organization · us
Record ID: NK-J3pWFFhAGqBSKsAvvyPedB
- Pauline Kwi Pun Abraham
Multi-Source Risk Profile
person · us
Record ID: NK-J3q2Azirwxw6t6fdbYRrLU
- Акціонерне Товариство «Надра Камчатки»
Global Sanctions
organization
Record ID: NK-J3tCqYixXXZyP423oamWVv
- Carlita S Walker
Multi-Source Risk Profile
person · us
Record ID: NK-J3xQhqVNbLwxiPdovMMSbs
- Jesus Fernandez De Luna
Multi-Source Risk Profile
person · mx
Record ID: NK-J3xghH9WvrMkcgbaBxEvh4
- Brandon Edward Williams
Multi-Source Risk Profile
person · us
Record ID: NK-J3ymoDnBDyAeBhdxvChvaN
- Alita Danielle Green
Multi-Source Risk Profile
person · us
Record ID: NK-J42TfhKk3GwctF68cTfQSR
- Jessica J Love
Multi-Source Risk Profile
person · us
Record ID: NK-J42h7jT4KT5P8pnwzDNWCH
- Virginia W Greene
Multi-Source Risk Profile
person · us
Record ID: NK-J43nXJYwCjyPdBprUE4Btg
- Lekisha Hayes
Debarment and Exclusions
organization · us
Record ID: NK-J43rVRpt8ycFzGpssfAE2A
- Eurobet Trading Eood
Multi-Source Risk Profile
organization · bg
Record ID: NK-J44QCiYBskbkKx4hiNqPmb
- Phillip Edwin Owen
Multi-Source Risk Profile
person · us
Record ID: NK-J48QdNCvRhtvnT6dd7CnYN
- Alexander Yevgenyevich Konkov Konkov
Multi-Source Risk Profile
person · ru
Record ID: NK-J48WhWNMJL8MzQiLeToRNZ
- Robert Minh Cao Jr
Multi-Source Risk Profile
person · us
Record ID: NK-J49JwgPgwtVFKtk4gScgUT
- C.d.w. Construction Co., LTD
Debarment and Exclusions
organization · kh
Record ID: NK-J49srvuC2yGMdhEiddFTj2
- Bihar Foundry & Castings LTD
Regulatory Watchlists
organization
Record ID: NK-J4CFL9C3PiEpfp3duZVWRS
- Gargan John
Debarment and Exclusions
person · us
Record ID: NK-J4Dt54QSMkUF5HsiZWkcUJ
- Mary Elizabeth Moore
Multi-Source Risk Profile
person · us
Record ID: NK-J4ETUWj89CEPy8jYLCpt2F
- Товариство З Обмеженою Відповідальністю "Мега-нет"
Global Sanctions
organization
Record ID: NK-J4Erx7qiN2bSpn9ipYACtX
- Darquah, Josephine
Debarment and Exclusions
person · us
Record ID: NK-J4GgJQDrxmKZBisPZJKSzD
- Abudushalamu Aibibaimu
Global Sanctions
person
Record ID: NK-J4HL8sHHsJgTmZjetpeViR
- Stephen Phillippe Debose
Multi-Source Risk Profile
person · us
Record ID: NK-J4HiLezxsvuoTTSCgdQCEh
- Hilda Castillo Morrison
Multi-Source Risk Profile
person · us
Record ID: NK-J4Lw4MDjjza3eCTL25kDoH
- Carmen Zaldivar-adler
Debarment and Exclusions
person · us
Record ID: NK-J4MePt4TwbLSH2Ft4tvBCM
- Новосибірський Національний Дослідний Державний Університет
Global Sanctions
organization
Record ID: NK-J4NNsANXxdAuzQrbaRQYwx
- Cristine Furio Fredericks
Multi-Source Risk Profile
person · us
Record ID: NK-J4NdkzMzGabuCV5mqcTVtX
- Non-bank Credit Organization “istina” JSC
Multi-Source Risk Profile
organization · ru
Record ID: NK-J4Pgwm2ZNmo2FPFvNSfRB7
- Zidco Holdings
Global Sanctions
organization · zw
Record ID: NK-J4SBpf3uH3yM4L5DaHEwx5
- Teresia Dawnette Mccarty
Multi-Source Risk Profile
person · us
Record ID: NK-J4Sb4S2oE7b5vZrgpqNxHv
- Fay G. Bruce
Debarment and Exclusions
person · us
Record ID: NK-J4U7EtrB8ZaGAHdRFGtU3H
- Cartel Del Noreste
Multi-Source Risk Profile
organization · mx
Record ID: NK-J4WNSq5jJ4MJtbViYWN4HH
- Soldiers Suppy
Multi-Source Risk Profile
company · us
Record ID: NK-J4XKambSkn45CWRKUWkU8k
- Yv378t
Global Sanctions
aircraft
Record ID: NK-J4Y59WcrbWmptEMpcacfsu
- Harlan Balk
Multi-Source Risk Profile
person · us
Record ID: NK-J4ZrkaH6Bonmak97KQGuoo
- New Center Medical Pc
Debarment and Exclusions
company · us
Record ID: NK-J4esb2fr7Yom7CQCLga2oW
- Angela Nicole Rayfield
Multi-Source Risk Profile
person · us
Record ID: NK-J4fFynqGcpU7Wii8GdUpuQ
- Lori Sue Schroeder
Debarment and Exclusions
person · us
Record ID: NK-J4g7rbkh9xrtoimLCvSNq4
- Ahmad Taheri
Multi-Source Risk Profile
person · ir
Record ID: NK-J4hDaVzcrHxCFSznAXvfdh
- Excellent Racer Limited
Debarment and Exclusions
organization · vg
Record ID: NK-J4i9WcgKnRcbGAXS2DHbeJ
- Nueva Atunera Triton S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-J4jGmvoxmg8At89rhc8vvv
- Nikolaev Artem Yurievich
Special Interest Risk
person
Record ID: NK-J4jX5ymdCZZzYYA44PN5io
- Hassan Fazli Maghsoudi
Multi-Source Risk Profile
person · ir
Record ID: NK-J4mSFjXeYodTqJtYeCYiHw
- Anderson, Lester Earl Earl Anderson
Multi-Source Risk Profile
person · us
Record ID: NK-J4pFs9yRm3EJfhGVXpV2eq
- Дудка Олександр Петрович
Global Sanctions
person
Record ID: NK-J4ropDaXJQ4LykrmVQMMnK
- Geller Anatoly Yakovlevich
Special Interest Risk
person
Record ID: NK-J4uLmTPMoyaij8Mv3VUQqf
- Peninsula Brace & Limb, INC
Multi-Source Risk Profile
company · us
Record ID: NK-J4xei9bv9ax2k9rDyFuEnE
- Бахром Турсуналиевич Исматиллаев
Global Sanctions
person
Record ID: NK-J52FRjeKD5Vw6JYuHkXsAa
- Lysenko Dmitriy Sergeevich
Special Interest Risk
person
Record ID: NK-J533hjFzfNqDxTf7NYc2FP
- Shenzhen Huawei Technologies Software
Global Sanctions
organization · cn
Record ID: NK-J564pexxgi24r4cpLRtPbt
- Michael Kevin Sebel
Multi-Source Risk Profile
person · us
Record ID: NK-J58kTrW2zAC94kZSqVJgFr
- Kmetijska Zadruga Krka Kmetijstvo, Trgovina, Proizvodnja, Storitve Z.o.o.
Debarment and Exclusions
organization · si
Record ID: NK-J59u3XCVGZEWwTpm3QPE44
- Ricardo Franco
Multi-Source Risk Profile
person · us
Record ID: NK-J5BSPenrQRCNewFocpbaxY
- Alternate Havacilik Sanayi Ve Dis Ticaret Egitim Danismanlik Limited Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-J5EH9ciZs2DzPS2wXXJxx4
- Jennifer C Mateo
Multi-Source Risk Profile
person · us
Record ID: NK-J5FsCQWafhvi99SPe8oGKm
- Gianluca Tiepolo
Multi-Source Risk Profile
person · it
Record ID: NK-J5Gkw7bY2vUPC8UYHRGDNj
- Dmitry Ustinov
Multi-Source Risk Profile
person · us
Record ID: NK-J5GpndXLSftfTaAxL3ABSR
- Joseph M. Richardson
Multi-Source Risk Profile
person · us
Record ID: NK-J5JuMqAE8wtyETWGNLxT88
- Boris Georgievich Loktionov
Multi-Source Risk Profile
person · ru
Record ID: NK-J5L3vKzTjxYoe99XZZ6U6U
- Al-nukhba
Global Sanctions
organization · lb · ps
Record ID: NK-J5MR5Tr2eHze9Lpotch7vG
- Waldemar Znamierowski
Global Sanctions
organization · pl
Record ID: NK-J5NRLvxER3Xx9eGmVrsDxF
- Ljubomir Boravcanin
Multi-Source Risk Profile
person · us
Record ID: NK-J5PAuG8jdbbkugEyK6rPpH
- Товариство З Обмеженою Відповідальністю «Фірма «Трансгарант»
Global Sanctions
organization
Record ID: NK-J5Q9DykeNgw7DRubuf8ZNF
- Farmbrook Internal Medicine Pc
Debarment and Exclusions
company · us
Record ID: NK-J5QwMo4UXsmUX2VwGkibGJ
- Limited Liability Company Garant-sv
Multi-Source Risk Profile
organization · ru · ua
Record ID: NK-J5RuBshv36Ebz3VKs3Hrq9
- Robin Freeman
Debarment and Exclusions
person · us
Record ID: NK-J5UMk2tEhZtbAeLp3ENH5k
- John Lee Coleman
Multi-Source Risk Profile
person · us
Record ID: NK-J5VN2JbdhSpNwHGEM3mH6q
- 148sh Limited Trade Development
Multi-Source Risk Profile
organization · ru
Record ID: NK-J5Vh5eAJW9gdHMj8oA8uGv
- Brownsville Public Utilities Board
Special Interest Risk
organization · us
Record ID: NK-J5WaocQNk3qrJkUuocF2dU
- Мурмілова Ліна Геннадіївна
Global Sanctions
person
Record ID: NK-J5XrZmZL9utLDC534ehcMk
- Turquoise Sea Marine Limited
Multi-Source Risk Profile
organization · sc
Record ID: NK-J5Z5ffGpe3njMounKUtvFs
- Короленко Олександр Анатолійович
Global Sanctions
person
Record ID: NK-J5ZK4pvoxiVBe9LsjgZucq
- Buenos Aires Servicios, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-J5ZMBmqmDC9kL3S68Df3Hs
- Mone’ Ink, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-J5ZfgJHgGRjw9KpSPLmHHY
- Stephen B Mason
Multi-Source Risk Profile
person · us
Record ID: NK-J5bG8ZPRpoZATRhwhveDKR
- Municipality of Vicenza
Special Interest Risk
organization · it
Record ID: NK-J5edop6QiQ73maocVAsr83
- Pt Pln (Persero)
Special Interest Risk
company · id
Record ID: NK-J5jZxnhw7D3cdR3zgqNo4y
- James Shen
Multi-Source Risk Profile
person · us
Record ID: NK-J5mdkGgKTzTQK8VwCp67kW
- Di̇ncer Ergün
Multi-Source Risk Profile
person · tr
Record ID: NK-J5uvfK8pnVTUNDGsfGJ2Uj