SIC Intelligence
Record directory — page 348
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 34,701–34,800
- Rosalinda Deleon
Multi-Source Risk Profile
person · us
Record ID: NK-JBZPFNHUHeRxigCqvUBSDU
- Şeyhmus Ki̇nay
Multi-Source Risk Profile
person · tr
Record ID: NK-JBbKnDkaefaARLNwxafA8Q
- Sea Rock
Multi-Source Risk Profile
vessel
Record ID: NK-JBgAhXkva3nxoWAoYfkHrc
- Ocean University of China
Multi-Source Risk Profile
company · cn
Record ID: NK-JBheCAfbMJ62UGLMZTqCeY
- Melissa Meyer
Multi-Source Risk Profile
person · us
Record ID: NK-JBmwLXJ3eFcKv4o2MUD4ea
- Ncome, LLC
Enforcement Actions
company · us
Record ID: NK-JBp5CnUw7uziujSnascBxe
- James A Jr Smith
Multi-Source Risk Profile
person · us
Record ID: NK-JBqbFs6GVTkdTHLpDkJUFc
- Irene Terrero
Multi-Source Risk Profile
person · us
Record ID: NK-JBre95a8hjKp2F9J8mMX5c
- Alvarado Medical Plaza Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-JBruem9mLMKEM96qwvSdpk
- Короткий Юрій Федорович
Multi-Source Risk Profile
person
Record ID: NK-JBsVfTsPWfBGo3ZbWoScYL
- Paul A Jr Stewart
Multi-Source Risk Profile
person · us
Record ID: NK-JBtKJNNzLQ5j9d9gD2Cfiz
- Tanya Marie Goolsby
Debarment and Exclusions
person · us
Record ID: NK-JBxFoJVvmstcqhJymxmDMq
- Gustav R Eles
Debarment and Exclusions
person · us
Record ID: NK-JBxUv92JdBEidDwtZf3vSj
- Dana Hanayo Ueki
Multi-Source Risk Profile
person · us
Record ID: NK-JBxXXWHdnny58tsPG7SRkC
- Стехін Роман Юрійович
Global Sanctions
person
Record ID: NK-JBxoFDRyEXkETCoDd9A4NN
- Aleksandr Viktorovich Podkolzin
Global Sanctions
person
Record ID: NK-JBxqZUu2Eq34PWjRzLZCRQ
- Verint Systems Inc.
Global Sanctions
organization
Record ID: NK-JBy3jH5V27jnxyadPGEnW4
- Vu Le
Multi-Source Risk Profile
person · us
Record ID: NK-JBzdJwCocmHfKHGNUtxg5Y
- G. Tedaldi
Global Sanctions
organization · ca · us
Record ID: NK-JC2oYWKBAcgjqJLoMB2yXF
- Karen Sue Dodson
Multi-Source Risk Profile
person · us
Record ID: NK-JC9rhK45nqeutJWMdELf37
- Margaret M Vinsant
Multi-Source Risk Profile
person · us
Record ID: NK-JCAnnFsoyEfrK5DyuBCyHw
- Kurtis D Cavender
Multi-Source Risk Profile
person · us
Record ID: NK-JCDknzuJQrmxvTaUGqLbZN
- Cutting Edge Construction
Multi-Source Risk Profile
person · us
Record ID: NK-JCDmQXuxuyFoPq8TqMoBn5
- Інформаційне Агентство "Регнум"
Multi-Source Risk Profile
organization · ru
Record ID: NK-JCEYHTkiVgL7q9LRysmFgL
- Cooperative Des Artisanaux Miniers Du Congo
Multi-Source Risk Profile
organization · cd
Record ID: NK-JCH2jM7nWxmWvABpoFFTCM
- Elkin Javier Lopez Torres
Multi-Source Risk Profile
person · us
Record ID: NK-JCHjxxah5N8TszycPWYD4y
- Кузнецов Євген Якович
Global Sanctions
person
Record ID: NK-JCMbwXpbZoirVbiGWL7uBY
- Sheryl Z Gibbs
Multi-Source Risk Profile
person · us
Record ID: NK-JCSNcGo844Kzz4uFFgdZUh
- Joy Adale Horsfall
Debarment and Exclusions
person · us
Record ID: NK-JCTiocbdnvFx9wxC4o4qSe
- Flottweg Se
Special Interest Risk
company · de
Record ID: NK-JCXWmUkep7WkegSp8PmndF
- Limited Liability Company Prime Radar Technology
Multi-Source Risk Profile
organization · ru
Record ID: NK-JCXc8d7nEMt43PWEbPqj2c
- Emerald Vision Services LLC
Multi-Source Risk Profile
company · us
Record ID: NK-JCbXGGpZCFVAcjvPziTC4p
- Branch Saying International Trading Co LTD
Global Sanctions
organization · mh
Record ID: NK-JCd55aKi9nNBnPc58iVXZk
- Suanli (Fujian) Technology Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-JCdZPJeqY9n9aaeiqLcAfQ
- Igor Vladimirovich Bogatyrev
Global Sanctions
person · ru
Record ID: NK-JCdau4AErMgg5eDnsxVmn3
- Stephanie R Beck
Multi-Source Risk Profile
person · us
Record ID: NK-JCe2mukeULUC8S2US44zFE
- Vasquez, Rose M Arnp
Debarment and Exclusions
organization · us
Record ID: NK-JCg3UY2AV5FyRjU8du4qRr
- Raj Shyamaji Enterprises
Multi-Source Risk Profile
company · np
Record ID: NK-JCjEJigYTQEyFyYoALGK9B
- Oscar Alberto Jerez Pineda
Multi-Source Risk Profile
person · co
Record ID: NK-JCmEDSqeJuRXAGuKboRQa2
- Amber R White
Debarment and Exclusions
person · us
Record ID: NK-JCmnaHFCsXZ2ybNJHRmSBn
- “adolat Qurilish Servis” Mas'uliyati Cheklangan Jamiyat
Debarment and Exclusions
organization · uz
Record ID: NK-JCn57guxVZ2XKAJtsi8sVs
- Apostolic Behavioral Health INC
Debarment and Exclusions
organization · us
Record ID: NK-JCnswhdUUPzxcJi2qDaofP
- Corey Gilmore
Multi-Source Risk Profile
person · us
Record ID: NK-JCrKkJng3tiqwfhcmrEuwV
- Шатибелко Олег Віталійович
Global Sanctions
person
Record ID: NK-JCrVdLdTov4f7n7m4dotwp
- Raduan Omar Zamora Mayorga
Multi-Source Risk Profile
person · us
Record ID: NK-JCskvFUpC3gFUznEtbdhXR
- Sc Utah Enterprise LLC
Multi-Source Risk Profile
company · us
Record ID: NK-JCtUNigA69emc9o3RQuFzZ
- Brenda Perkins
Multi-Source Risk Profile
person · us
Record ID: NK-JCuW8ovbXkK69VvhGYhDxq
- Aleksei Vladimirovich Pankrashkin
Multi-Source Risk Profile
person · ru
Record ID: NK-JCuYPczXBWqsznmS9y3zsg
- Sparta Ii
Multi-Source Risk Profile
vessel
Record ID: NK-JCuaqXE5u4rytC4h2h5nAF
- Timothy J Morelli
Multi-Source Risk Profile
person · us
Record ID: NK-JCv8upWWVoyr6v2Au5b5dy
- Genetica Import-export S.p.r. De R.l. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-JCvBdsmgatjSrMqb5K8oyX
- Süleyman Bağ
Multi-Source Risk Profile
person · tr
Record ID: NK-JCxE2qQ28vgKZt9ACxYjeg
- Soltagereev Khusain Gilanovich
Special Interest Risk
person
Record ID: NK-JCzYcofoQPvBNg9fzMVEn7
- Limited Liability Company Abakan Air
Multi-Source Risk Profile
organization · ru
Record ID: NK-JCzcPyHfMefBdpdpz5TrRT
- Північно-кавказька Державна Гуманітарно-технологічна Академія
Global Sanctions
organization
Record ID: NK-JCziCfdSBJcRQQbhDj2rSj
- OOO Impuls
Global Sanctions
organization · ru
Record ID: NK-JD2B8m8K5SoFHZQ5uDoWMX
- Bobbie Rogers
Multi-Source Risk Profile
person · us
Record ID: NK-JD2uGJGQKyKSL5tUwubTsC
- Sergey Pavlovich Polozov
Multi-Source Risk Profile
person · ru
Record ID: NK-JD4nLzSaSpHAHqdbjCYaNj
- Zolotarev Pavel Mikhailovich
Special Interest Risk
person
Record ID: NK-JD65tewi3qazxc3HkRUCuW
- Bridget R Gray
Multi-Source Risk Profile
person · us
Record ID: NK-JD7sRwuCHuBCyBPJombW6g
- Marie Fe Fabian
Multi-Source Risk Profile
person · us
Record ID: NK-JD8rPUUCBtWtcVxpEQrcy3
- Aliaksandr Uladzimiravich Palulekh
Global Sanctions
person · by
Record ID: NK-JD9NZpurq8vA2wQk3nJvnm
- Anthony G Panichella
Multi-Source Risk Profile
person · us
Record ID: NK-JD9UKXHHqtJUFf4HZ9YTH9
- Тов "Завод Дизельної Апаратури"
Global Sanctions
organization
Record ID: NK-JDByygjZq32astB7qBC95r
- Alrosa
Multi-Source Risk Profile
organization · ru
Record ID: NK-JDEoxEMoEQHGnYeJqt9qox
- Mehri̇ban Beyoğlu
Multi-Source Risk Profile
person · tr
Record ID: NK-JDGPNWc38vgWHuFVnfUky8
- Harold G Kopchynski
Multi-Source Risk Profile
person · us
Record ID: NK-JDJCEMNSybN4DfvzfjZMn4
- Rayya Danismanlik Hizmetleri Limited Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-JDKNgF3arai4Xz7K3R3vCu
- Ronald Dean Hickenbottom
Multi-Source Risk Profile
person · us
Record ID: NK-JDKrh7DHpLnkSe6gzRbB3D
- Cody Waddell
Debarment and Exclusions
person · us
Record ID: NK-JDNoCrFHK6edKrsRgo9sZr
- Princess Rx INC
Debarment and Exclusions
company · us
Record ID: NK-JDRiH9vrUsYDbzW3MmHhtC
- Nikolay Alexandrovich Kazakov
Multi-Source Risk Profile
person
Record ID: NK-JDS2hv3vvFEbCovoGoaLj6
- Boghos Babadjanian
Multi-Source Risk Profile
person · us
Record ID: NK-JDTbaNwPqTUiTF985fWanZ
- Zharko Jovan Veselinovic
Multi-Source Risk Profile
person · rs · xk
Record ID: NK-JDUtSPKtf4L7ccMr5PioZy
- Bagwa Gone Company Ltd.
Global Sanctions
company
Record ID: NK-JDW9K2fPdFJ459aTLqKyxb
- Fobearings Sdn Bhd
Multi-Source Risk Profile
organization · my
Record ID: NK-JDXnWKgYEuNmRSijkksVn7
- Gaznat
Special Interest Risk
company · ch
Record ID: NK-JDYF5zZHhvDiBytpV6Mh85
- Synobia Shawntel Dixon
Multi-Source Risk Profile
person · us
Record ID: NK-JDcY9EsjYbksK6Hyr6miCM
- Санкт-петербурзький Державний Лісотехнічний Університет Імені Кірова
Global Sanctions
organization
Record ID: NK-JDd5EN9JNoVnzfzuvFVxta
- Christopher Carrejo
Multi-Source Risk Profile
person · us
Record ID: NK-JDdJA8aBqYF88dWV3LnCSn
- John C Amabile
Multi-Source Risk Profile
person · us
Record ID: NK-JDdZb6jEFmVHjFuDwHxSFT
- Hami Jiatai Mineral Resources Development Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-JDduM49iageQ8JHhBPEEk7
- Angela Breitweiser Keith
Debarment and Exclusions
person · us
Record ID: NK-JDfJv7zidvwJkknEFkfUXJ
- Elva Acevedo Santos
Multi-Source Risk Profile
person · us
Record ID: NK-JDiER9bmUVywc3TG9d8Hhd
- Huawei Technologies Romania Co., Ltd.
Global Sanctions
organization · ro
Record ID: NK-JDjiGH9XxjWAKUCSMCMZff
- Amber International Company Ltd.
Global Sanctions
company
Record ID: NK-JDkVr6EHWxosjeCkKFtom8
- Vladimir Ilich Maksimenko
Multi-Source Risk Profile
person · ru
Record ID: NK-JDkW7dwpLAvhFexiNA9Rpm
- Morales, Christino
Debarment and Exclusions
organization · us
Record ID: NK-JDkf9kSdJyfh3sc7dRayak
- George Roman Goy
Debarment and Exclusions
person · us
Record ID: NK-JDo9mqienGgBa8LSdjBDFz
- Fiva Plastik Anonim Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-JDoNE4fZSy5EG3RfpAs8Jr
- Jon Jeffrey Quianzon
Multi-Source Risk Profile
person · us
Record ID: NK-JDptFxJbo6AzrAWj5gBpik
- China Ic Capital Co., Ltd.
Multi-Source Risk Profile
company
Record ID: NK-JDsFTdrxfqmmh9wvsGgagN
- Сорокін Сергій Олександрович
Global Sanctions
person
Record ID: NK-JDvkyTbuDPgJAMQfuUGut7
- Restart Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-JDw9fV52VhbdhgBEMtcb26
- Gbl International Logistics Co LTD
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-JDwhoGHAT523AwsNJB75TH
- Dustin J. Dente
Multi-Source Risk Profile
person · us
Record ID: NK-JDxTuyeiQLFhumKCziq2jG
- Jermaine Marcel Battles
Multi-Source Risk Profile
person · us
Record ID: NK-JDyDHPrKGfxEKiNoNGEnQM
- Ольховський Сергій Валерійович
Multi-Source Risk Profile
person
Record ID: NK-JDyzSCu4rcVBca83YHonZY
- Jorge Eduardo Acosta
Multi-Source Risk Profile
person · us
Record ID: NK-JDzYg6MH7iGyeRULjCkGKK
- Patrick W. Reardon
Multi-Source Risk Profile
person · us
Record ID: NK-JE33KfEDsdSJNjm9ooJCNX