SIC Intelligence
Record directory — page 349
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 34,801–34,900
- Bessie Nicole Walls
Multi-Source Risk Profile
person · us
Record ID: NK-JE5TQpeyEUrnUD8JXJuUBK
- Amaya-garcia, Jaime Ariel
Multi-Source Risk Profile
person · us
Record ID: NK-JE5pAmXzWpFZ7oUY4LSwKH
- East Dublin Pharmacy
Multi-Source Risk Profile
company · us
Record ID: NK-JE6KUivqgsQj4Ms6N8oSga
- Ep-mos
Global Sanctions
aircraft
Record ID: NK-JE7ehjKs8eXzwkDsfzGHEq
- Luster, Jasmine
Debarment and Exclusions
organization · us
Record ID: NK-JE98c5KpsM76ij9EZKTUFr
- Public Joint Stock Company Nadezhdinskiy Metallurgicheskiy Zavod
Global Sanctions
organization · ru
Record ID: NK-JEAwsZdRfbpqPMjqSmwUUc
- Літвінов Олександр Васильович
Global Sanctions
person
Record ID: NK-JEBcAcAqJPKgGmLKhMLZwo
- Balzhinimaev Chimit Valerievich
Special Interest Risk
person
Record ID: NK-JEC2WETohVkEDBddFfoBWT
- Vincent Ippolito
Debarment and Exclusions
person · us
Record ID: NK-JECVeC2UuLorqBamazTqyd
- Energy Securities Inc.
Regulatory Watchlists
organization · us
Record ID: NK-JEEBnsE77FD6PTFTy5Ch53
- Forest Park, L L C
Multi-Source Risk Profile
company · us
Record ID: NK-JEFVgtk5v3DZkPKgQVViY4
- Cathleen S Smith
Multi-Source Risk Profile
person · us
Record ID: NK-JEG7FKcz7DPKEhJByJDnNP
- Santina Latasha Hardy
Multi-Source Risk Profile
person · us
Record ID: NK-JEGPruTBisPxodTPQyoA5S
- Товариство З Обмеженою Відповідальністю "Кримінфоком"
Global Sanctions
organization
Record ID: NK-JEHz6g7byrZCtvgczFui7A
- Kristina Lea Daniel
Multi-Source Risk Profile
person · us
Record ID: NK-JEJih6LbhiW3KDywKPGht4
- Engi̇n Uyan
Multi-Source Risk Profile
person · tr
Record ID: NK-JEKrJeu8s2JWPzhYFqgyG5
- Prayshana Washington
Multi-Source Risk Profile
person · us
Record ID: NK-JEPBYNy5Rf4QCxHNVuLHpo
- Heidar Karar Group
Multi-Source Risk Profile
organization · ir
Record ID: NK-JESHwRy7ShhqZmTp845ouW
- Home Health For You, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-JESZ3Rf4zMVrzhbCNVfhcN
- Sla. Servicios Logisticos Ambientales, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-JEWoqoiubtqopYFaAaLqvY
- Turner Ecological Services, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-JEX3tSQoU9tZiNgai3mTMG
- Hamidreza Azimian
Multi-Source Risk Profile
person · ir
Record ID: NK-JEYjAkgepgYLeChakACfox
- Kyle Ancheta Dominguez
Multi-Source Risk Profile
person · us
Record ID: NK-JEZVYjfFsgFHj9bV9GZAw2
- Joint Stock Company Central Research Institute Burevestnik
Multi-Source Risk Profile
organization · ru
Record ID: NK-JEaV3AJuD6EcePsDJGB7YT
- Soldream Spb LTD
Multi-Source Risk Profile
organization · ru
Record ID: NK-JEcBKnJmXgaVeAmGLe6sxn
- Gazprom Dobycha Noyabrsk, OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-JEcyjrhpLcxH7bpd6XEPyL
- Kevin Joseph Franklin
Multi-Source Risk Profile
person · us
Record ID: NK-JEgY8NFTB29UNrcVSegsbf
- Robert Lewis Smith Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-JEgrJ9iLC6SubtyCeENVsi
- Jacob Eric Tauber
Debarment and Exclusions
person · us
Record ID: NK-JEmq4RZjA54ft6p4S8QKFd
- Shria
Global Sanctions
vessel
Record ID: NK-JEr2Q7Z4ErZCEyvNfKQK2C
- Pininfarina Spa
Special Interest Risk
company · it
Record ID: NK-JEtsrJyzfw5vBdAXpUJuNM
- Abraam Keshishian
Multi-Source Risk Profile
person · us
Record ID: NK-JEutT6NoAEknv8iG5mxzyb
- Крутіков Олександр Сергійович
Global Sanctions
person
Record ID: NK-JEutqTSHp4SRPz6yxhf6p4
- Руслан Маратович Шакиров
Global Sanctions
person
Record ID: NK-JEwkvGQBx7oaYWU9WT9ZC3
- Mohammad Fazeli
Regulatory Watchlists
organization · us
Record ID: NK-JEyvUtGXQuPwEp6XoH45h4
- City of Kalmar
Special Interest Risk
organization · se
Record ID: NK-JF4ckhfdgw3LmVL7WNfFPt
- Рибчинський Михайло Маркович
Global Sanctions
person
Record ID: NK-JF4mkqet9hmcU5FJrpwpk4
- Concern Radio-electronic Technologies, Joint Stock Company Microtechnology
Multi-Source Risk Profile
organization · ru
Record ID: NK-JF5HoibPorANFGV2arciY8
- Feng Tai
Multi-Source Risk Profile
vessel
Record ID: NK-JF5PTpr4cQMYAYhzLJacfg
- Frederick M. Bell
Multi-Source Risk Profile
person · us
Record ID: NK-JF8VS4vVcBK9z4Qqm8dw7d
- Mark William Ramus
Debarment and Exclusions
person · us
Record ID: NK-JFCNffC2Qy4NcZvehiXYkQ
- Brian Osborn
Multi-Source Risk Profile
person · us
Record ID: NK-JFDoouNsNXAjTfZ4qE9rKd
- Yi Chun He Shipmanagement Co LTD
Special Interest Risk
company · hk
Record ID: NK-JFF5qgHChWPyHzCb92DJ9d
- Terex Energy Corporation
Multi-Source Risk Profile
organization · us
Record ID: NK-JFMsYmDvf3sKwjTgHe9dME
- Rene Francisco Rivera
Multi-Source Risk Profile
person · us
Record ID: NK-JFSQRPeYwnyKp9PXEdvu6u
- Fernando Salcido
Multi-Source Risk Profile
person · us
Record ID: NK-JFUCYAWqkqumhBauFkhpy4
- Mohsen Hojati
Multi-Source Risk Profile
person · ir
Record ID: NK-JFUJ8tTmxD7azkWSNM456M
- Fullberg Trading Develop Limited
Multi-Source Risk Profile
organization · hk
Record ID: NK-JFUqV6JbtEXiTvoKAnEwgL
- Svinarenko Andrey Gennadievich
Special Interest Risk
person
Record ID: NK-JFWZyHUVjPJDuS9Bxtvg3d
- Jonathan Alan Disbury
Multi-Source Risk Profile
person · us
Record ID: NK-JFWdixkLqi6oEVp4DYtSyC
- Tyson Preece
Regulatory Watchlists
organization
Record ID: NK-JFY4JxYAYbnFZvda9FrzBx
- Alfred Jr Lopez
Multi-Source Risk Profile
person · us
Record ID: NK-JFYSP3QmdubXrFGJZ7QZo2
- Piaget
Special Interest Risk
company · ch
Record ID: NK-JFYkcDQxCwob94K8moHJN6
- Dmitri Lobkov
Global Sanctions
person
Record ID: NK-JFZr25tGEt8o8rwaXVKhRJ
- Knyazev Oleg Anatolyevich
Special Interest Risk
person
Record ID: NK-JFZsUGVeyP3zYoYQZBbz7s
- Carla J Mcenturff
Multi-Source Risk Profile
person · us
Record ID: NK-JFbgg9huKfFfkjPLhzMbry
- Carlos Mario Martinez Casas
Multi-Source Risk Profile
person · mx
Record ID: NK-JFbu8CFjvsms6Z4siSoCuh
- Sergey Nikolayevich Grinyuk
Multi-Source Risk Profile
person · by
Record ID: NK-JFok5Afx5zz6irFGHVPdzk
- Donald E. Hersher
Multi-Source Risk Profile
person · us
Record ID: NK-JFotyx5qTeX45DPEvXyGoq
- Xinjiang Corps Agricultural Third Division Electric Power Company
Special Interest Risk
company · cn
Record ID: NK-JFpaB9PPSLWfDpGeRe2NNr
- Franklin Donald Sihock
Debarment and Exclusions
person · us
Record ID: NK-JFpvh6cdJnCFg4vUUduugp
- Baran Sazan Caspian Anzali Free Zone Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-JFtmKrzXhbddkUg3tJ5JRP
- Дівакар Авад Кішоре
Global Sanctions
person
Record ID: NK-JFuiWAiFesW4MMbGaP55u4
- Копитов Сергій Юрійович
Global Sanctions
person
Record ID: NK-JFxUYZYXCg47LK8v2F7gWT
- Ali̇ Ekmekçi̇
Multi-Source Risk Profile
person · tr
Record ID: NK-JG3tHp5SFDCTct5BZD8Tt2
- Shanghai Wings International Logistics Co
Global Sanctions
organization · cn
Record ID: NK-JG5aPCsCfQyXrQvXXdGb7m
- Anthony Frederick Rossi
Multi-Source Risk Profile
person · us
Record ID: NK-JG5dzN5JJoJNQGbn9WvyHs
- Arrada Energy Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-JG6hEWUnacz3kCmxzgWqRL
- Abdalkhai Mohamad Halum Ibrahim
Global Sanctions
person
Record ID: NK-JG7y4GTNWynUWRPMGCQyNf
- William Rudolph Bauer
Multi-Source Risk Profile
person · us
Record ID: NK-JG9Hr8Ba8Scfy3PmcKqdkt
- Sea Bird
Multi-Source Risk Profile
vessel
Record ID: NK-JG9cM2aJVRHvBTPS2wAC56
- Mark Larsen
Multi-Source Risk Profile
person · us
Record ID: NK-JGDtmyZguni8CR3S7PGRDR
- Genkey Solutions B.v.
Debarment and Exclusions
organization · lr · nl
Record ID: NK-JGE369cqEJQyBkJL2ARog5
- Шинкар Владислав Леонідович
Multi-Source Risk Profile
person
Record ID: NK-JGFgdmTwUZX5Tnkspt9Czp
- Товариство З Обмеженою Відповідальністю «Туринська Гірнича Компанія»
Global Sanctions
organization
Record ID: NK-JGHA5aTAQ3XvQNa8fn9PP9
- South Texas Environmental Products, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-JGKaZVwyVf2gHdKzUeCV4z
- Tatra Trucks A.s.
Global Sanctions
company · cz
Record ID: NK-JGNWHarF97R3f2oaF2KkWZ
- Ew-78779
Global Sanctions
aircraft
Record ID: NK-JGPRTaGWdGWzHB5pkQanbW
- Державна Казенна Установа "Архів Міста Севастополя"
Multi-Source Risk Profile
organization
Record ID: NK-JGPchjWHiHkZJtLtcpxGHg
- Jorge E. Rey
Multi-Source Risk Profile
person · us
Record ID: NK-JGQiVKJgGhfzCPaSA9UsAg
- Товариство З Обмеженою Відповідальністю "Реа-комплект"
Global Sanctions
organization
Record ID: NK-JGQtSZgB9eao6Zia8Fsp7C
- Menkin, Serge
Debarment and Exclusions
organization · us
Record ID: NK-JGRmLqVCcft5xHR96SmiCf
- Alicia Toland
Multi-Source Risk Profile
person · us
Record ID: NK-JGRrFjnW2fVbtyQCxE96jb
- Thao V Troung
Multi-Source Risk Profile
person · us
Record ID: NK-JGS6zDSSZQBGrGQL6u2hVU
- Rqi Commodity Hk Limited
Global Sanctions
organization · cn · hk
Record ID: NK-JGS8XzXeAqZqmeXA7nJxPG
- David Jackson
Multi-Source Risk Profile
person · us
Record ID: NK-JGThhzNm7AfRMapgAW9C4R
- John Scholten
Multi-Source Risk Profile
person · us
Record ID: NK-JGVzMo5ACM8phnpTLdgNTk
- Clifton Frank Davis
Multi-Source Risk Profile
person · us
Record ID: NK-JGWCRjJwzohWHHgCg93twU
- Rossiya Airlines
Regulatory Watchlists
organization
Record ID: NK-JGbJAbdZK9FBjobKjKr67i
- Romie Porter Tucker Jr
Multi-Source Risk Profile
person · us
Record ID: NK-JGbrTvsgvAi9bbuQdXMgcA
- Richard Seongjun Kim
Multi-Source Risk Profile
person · us
Record ID: NK-JGdWApGdGKfpQhYowpwYyT
- Christina Renay Bailey
Debarment and Exclusions
person · us
Record ID: NK-JGemRgnzuKMSRpQD8NdnCp
- Oscar Augstine Linares
Multi-Source Risk Profile
person · us
Record ID: NK-JGfNAdAsszVq4PQtgQamtw
- Dr Harold H Fallick, INC
Multi-Source Risk Profile
company · us
Record ID: NK-JGhLraXPpqUf5hNwQiszN6
- Pravinkumar P. Patel
Debarment and Exclusions
person · us
Record ID: NK-JGhNcz5FUqtGYE95G7rush
- Товариство З Обмеженою Відповідальністю Інформаційне Агентство "Анна-ньюс"
Global Sanctions
organization
Record ID: NK-JGpw8GuiXqXbWVPecP5ohW
- Limited Liability Company Avantage Engineering
Multi-Source Risk Profile
organization · ru
Record ID: NK-JGs6bYCLskVY3JFGcXKzeB
- Faruk Akalan
Multi-Source Risk Profile
person · tr
Record ID: NK-JGtmQqdt8PwDJ7xzUttfnA
- Abrams, Irving
Multi-Source Risk Profile
person · us
Record ID: NK-JGuQB4MF42zu6axNJK9Tx4
- Novyi Vek - Media
Multi-Source Risk Profile
organization · ru
Record ID: NK-JGuig3mBYEqwCHKeVDtkig