SIC Intelligence
Record directory — page 357
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 35,601–35,700
- Ghufran Abdallah Jaber
Debarment and Exclusions
person · us
Record ID: NK-JcWMfdC2QhmDWQcynFrwcG
- Laurance Folkey Johnson
Debarment and Exclusions
person · us
Record ID: NK-JcXYygdqHhfk6QMniN3cHb
- Terrance Gregory Schaefer
Multi-Source Risk Profile
person · us
Record ID: NK-JcZvHgSBVaSzSSfPd2FUEr
- Dolphin Alabuga LLC
Global Sanctions
organization · ru
Record ID: NK-JcaSHk5xUvZSWyjEf9Tqhm
- Акціонерне Товариство «Казанське Науково-виробниче Підприємство «Вертольоти-мі»
Global Sanctions
organization
Record ID: NK-JccDHWG2cD7hJJbeX34pFN
- Sergey Leonidovich Kossiev
Multi-Source Risk Profile
person
Record ID: NK-JccyGAcfPBBedHmBmagkp3
- Melanie Carole Stribling
Debarment and Exclusions
person · us
Record ID: NK-JcdaHgNvG5cgUyAnuFYW7L
- Saifullah Khalid
Multi-Source Risk Profile
person · pk
Record ID: NK-Jce2q2V8HTdYKLvhusTqjS
- Товариство З Обмеженою Відповідальністю "Сібаерокрафт"
Global Sanctions
organization
Record ID: NK-JcehdpbfUwdTpaw52rZJ24
- An Dai
Global Sanctions
person · cy · kh · vu
Record ID: NK-Jcg7Ejr6mCxe4BVoBpKRLG
- Lcg and Associates
Debarment and Exclusions
company · us
Record ID: NK-JcpV8Nz2UZpUqdQgARJfDy
- Spine and Pain Treatment Center
Debarment and Exclusions
company · us
Record ID: NK-JcrQbsPJZ2FpLbMYfbtX5H
- Hanuman Gowda
Debarment and Exclusions
person · us
Record ID: NK-Jctcvcs8R2Vf94kV73PoHE
- Криволапова Ірина Вікторівна
Global Sanctions
person
Record ID: NK-JcvSKJuXdkNooy9anWEiz8
- James Crafton
Multi-Source Risk Profile
person · us
Record ID: NK-Jcw2pQXjHtKH3TYN6dN2xi
- Прозоров Василь Миколайович
Multi-Source Risk Profile
person
Record ID: NK-JcwMYRu5Dp3eAT8u6bWd3J
- Anisimova Olga Sergeevna
Special Interest Risk
person
Record ID: NK-JcxTzyDyuDjVkzNx5Ta9gQ
- Mahmoud S. Abukhalil
Multi-Source Risk Profile
person · us
Record ID: NK-JcyiAvKgpFrUKYv5CAMGJY
- Kelly M Mcelveen
Multi-Source Risk Profile
person · us
Record ID: NK-Jd2NEtxcmV5V3xVgvrfJ6o
- Suzdal
Special Interest Risk
vessel
Record ID: NK-Jd2fJyo7jgTLPZBYSB8GtR
- Light of Life Hospice Care, LLC
Debarment and Exclusions
company · us
Record ID: NK-Jd3s8n2aYjPpvpxX7s4NTn
- Товариство З Обмеженою Відповідальністю "Джаст Банк"
Global Sanctions
organization
Record ID: NK-Jd4J9NCR7dGbqXsv3rq22w
- Sherika T. Booner
Multi-Source Risk Profile
person · us
Record ID: NK-Jd7nBkRXuuCstLjwuibeyu
- Звєрєв Андрій Сергійович
Global Sanctions
person
Record ID: NK-Jd8MWSjwNbSFTHn9f3MHKT
- Powersmd Wellness Medical Group, Inc.
Multi-Source Risk Profile
person · us
Record ID: NK-JdAzU2k2fPEx8eRjn3cWW3
- Agricola Doima Del Norte Del Valle Ltda.
Multi-Source Risk Profile
organization · co
Record ID: NK-JdBJhbRsi9miBR74JPDQtz
- Mr Deepal Wannakuwatte
Multi-Source Risk Profile
person · us
Record ID: NK-JdCyptnneG6VMzPKhZu8wX
- Mr. Phongsouk Wongzi
Debarment and Exclusions
person · la
Record ID: NK-JdJA2eSncW3pFfPpkRT3Gy
- Соколов Олександр Сергійович
Global Sanctions
person
Record ID: NK-JdJhEqWpc7zJtYyTZfdjUP
- Семизоров Дмитро Юрійович
Global Sanctions
person
Record ID: NK-JdJug5UXcdvMmNK6omXKvF
- John Clarence Bradley
Multi-Source Risk Profile
person · us
Record ID: NK-JdNA5F992QQHAzx6fn8AM2
- Толкачов Олександр Володимирович
Global Sanctions
person
Record ID: NK-JdPUtwCDbwAces98gXbUV2
- Lauryn Cara Nelson
Debarment and Exclusions
person · us
Record ID: NK-JdRGAj8HBBMMXDPoYPY8jn
- David Sheldon Boone
Global Sanctions
organization · us
Record ID: NK-JdSRXTvxCX3n9yVto9UR4G
- Golsar
Global Sanctions
vessel
Record ID: NK-JdVmHBsW8NRbdsoD4GtERL
- Ashley D Palmer
Multi-Source Risk Profile
person · us
Record ID: NK-JdXsK27QcjECiLrYXYgEZD
- Lazaro Hernandez Lopez
Multi-Source Risk Profile
person · us
Record ID: NK-JdYiYtMQS32jxCJW953DkW
- Chol Ung Nam
Multi-Source Risk Profile
person · cn · kp
Record ID: NK-JdYxnyEQDNPVndxFXDxxQB
- Aijaz Ahmad Ahangar
Global Sanctions
person
Record ID: NK-Jda7cjLVWYHtyP442tPfTD
- Mr. Valeri Angelov
Debarment and Exclusions
person · bg
Record ID: NK-JdawtwfeaNkdYtpmUqJRWj
- Operadora De Reposterias Y Restaurantes, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-Jde3A9H73JuQiAjgfCCox3
- Aksu Jinhuacheng Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-Jdh2UF4x2AEGLkSj2SKyaw
- Cdr Advance Capital S.p.a.
Multi-Source Risk Profile
organization
Record ID: NK-JdhRfdauzYctHKn5nSvmQU
- Tedie L Marth-hudson
Multi-Source Risk Profile
person · us
Record ID: NK-JdiAR2dAyp49rGhyucYVDo
- Winifred Hudson
Multi-Source Risk Profile
person · us
Record ID: NK-Jdk7asTTsDvJSyfBKujhRS
- Тов "Велдком"
Global Sanctions
organization
Record ID: NK-Jdr6G5wSDunhhKLnLGsmYC
- Crystal Dawn Dick
Multi-Source Risk Profile
person · us
Record ID: NK-Jdr79QtpUnZTkiy4Qcerkd
- Khalid Alabri
Multi-Source Risk Profile
person · us
Record ID: NK-JdrATPZXBVvqPSAQcEnqY6
- Xinjiang Uze Youti International Trade Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-Jds6PKzG4VknsS7UKVX3PC
- Elana Maria Hunter-mclean
Multi-Source Risk Profile
person · us
Record ID: NK-JdskKF5DATuW8tnmhZrTQB
- Sheila Annette Barnes
Multi-Source Risk Profile
person · us
Record ID: NK-JdtmkNu6JMq38RKRs6cGnR
- V Power Lanka (Private) Limited
Debarment and Exclusions
organization · lk
Record ID: NK-Jdv74F5r9KquscKo4zexoA
- Колтухов Сергій Георгійович
Multi-Source Risk Profile
person
Record ID: NK-JdxgwQXJwdpZvbQLteGU83
- Акціонерне Товариство "Спеценерготранс"
Global Sanctions
organization
Record ID: NK-JdyLwNEDJxifZNZxWVzwbB
- Ep-mmb
Global Sanctions
aircraft
Record ID: NK-Je2bNirpDuagojayRYvSaY
- Daryl J Melzer
Multi-Source Risk Profile
person · us
Record ID: NK-Je2gamgNECmLfAwbGojZuV
- Guiseppe Luciano Menegazzo-carrasquel
Multi-Source Risk Profile
person · us
Record ID: NK-Je3UuZrReveAm7YjZGQaor
- Emma Titsworth-hunt
Debarment and Exclusions
person · us
Record ID: NK-Je3xsHty8LzyeEbohYqERn
- the Crystal Group
Multi-Source Risk Profile
organization · ae · lb
Record ID: NK-Je4Yj6StMtp8P8AvDxbnBv
- Abbas Gholamshahi
Multi-Source Risk Profile
person · ir
Record ID: NK-Je5wxcYjK83RTv43dbm2qT
- Зат "Хартінг"
Global Sanctions
organization
Record ID: NK-Je9axm7zbHnhDMi68xYtxH
- Cefe Trading and Logistics LLC
Multi-Source Risk Profile
company · us
Record ID: NK-Je9qggfe8buiPDazupskSw
- Public Joint Stock Company Korshunov Mining Plant
Multi-Source Risk Profile
organization · ru
Record ID: NK-Je9sSrs8HzMhtVQzYAEAya
- Paula J Sawtelle
Multi-Source Risk Profile
person · us
Record ID: NK-JeDp2W8JM94PhePDZK7RM3
- Кубряков Олександр Іванович
Global Sanctions
person
Record ID: NK-JeEC5Hmphnp6MtxWQv972d
- Фурманов Віктор Миколайович
Global Sanctions
person
Record ID: NK-JeJfQ8XvFBU3wRNWdoRjiK
- Товариство З Обмеженою Відповідальністю "5мікрон Інжиніринг"
Global Sanctions
organization
Record ID: NK-JeLRzKUu9Rr2o6P3xv4idu
- Keith Daniel Rush
Multi-Source Risk Profile
person · us
Record ID: NK-JeNQHhnEvdFwNZ2Y7bpgGY
- Irene Teresa Mcguire-robeson
Multi-Source Risk Profile
person · us
Record ID: NK-JeQe3iLJyDqqgboHdc2V5F
- Товариство З Обмеженою Відповідальністю Науково-виробнича Фірма "Аргос Тєхномарін"
Global Sanctions
organization
Record ID: NK-JeS9N9fAV2oeXKycjcZJnJ
- United General Offshore Sal
Multi-Source Risk Profile
organization · lb
Record ID: NK-JeUiCDPvu8xqo3Qr8LjKoL
- Bachu County Xiangmianer Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-JeVQyKRHhoVLLWS4ypPgqv
- Tenaska Pennsylvania Holdings
Special Interest Risk
company · us
Record ID: NK-JeYYBuMTE2QVqLGEEdjpE3
- Nicolette Gizzi
Multi-Source Risk Profile
person · us
Record ID: NK-JeYnwebQsPXMAXrsanbENC
- John Kephart
Multi-Source Risk Profile
person · us
Record ID: NK-JebhzxBztSRxtNbFYGV3Wa
- JSC 'Radioavionika'
Multi-Source Risk Profile
organization · ru
Record ID: NK-JecyEhz8f8ct2tSZp8mumP
- Tory Z Westbrook
Multi-Source Risk Profile
person · us
Record ID: NK-Jedhhu3Vxi2HobWCPeeh2g
- Helene Ann Koziupa
Multi-Source Risk Profile
person · us
Record ID: NK-JeeVEfb8nXtyJt7V3MkfDz
- Jessica Logan Waller
Debarment and Exclusions
person · us
Record ID: NK-JeenjPwTwpwH8vMryy5U3S
- Galvanized Iron Sheet Factory (Than Hlyin)
Global Sanctions
company
Record ID: NK-JegXSKt9k3PzYBxKAsZ74Z
- Велбей Холдингз Лімітед
Global Sanctions
organization
Record ID: NK-JejLcQcer8V4CxEc2AYaqf
- Jerlayn R Dougherty
Multi-Source Risk Profile
person · us
Record ID: NK-JekgBw2VhBuvJHmiLMZx98
- Kent W Pollock
Multi-Source Risk Profile
person · us
Record ID: NK-JekmeT9RtbXdPwBXGT5PC7
- Erin F Gwinn
Multi-Source Risk Profile
person · us
Record ID: NK-Jekx2k3KQWdpRdyAtKSCru
- Rebala Reddy
Multi-Source Risk Profile
person · us
Record ID: NK-JenHUuj9t5AKacKRAncgdz
- Limited Liability Company Razrez Kuznetskiy Yuzhnyy
Multi-Source Risk Profile
organization · ru
Record ID: NK-Jenov4nGrVKqiNFcMPkbEQ
- Allan J Zehelski
Multi-Source Risk Profile
person · us
Record ID: NK-JerQXTvLbgpvJyLZ68m5Qz
- Pamela Belinda Garrett
Multi-Source Risk Profile
person · us
Record ID: NK-Jeryo4QhjRc7TDZXu6uxEL
- Forces Balistiques Stratégiques De L’armée Populaire Coréenne
Global Sanctions
organization
Record ID: NK-Jettorxwow7Hvs2SKRdCkp
- Cherry A West
Multi-Source Risk Profile
person · us
Record ID: NK-JetxA6ExqbmoNhemrgGJjc
- Victor J. Henderson
Multi-Source Risk Profile
person · us
Record ID: NK-JexbHSXfkAewKfQ8jfbQgD
- Курдова Наталія Юхимівна
Global Sanctions
person
Record ID: NK-JexpdTUjuNRuqnAzdiPTGM
- Yolanda Sofia Cano Alzate
Multi-Source Risk Profile
person · co
Record ID: NK-JezQj5hqHAcmbLNBh4vsik
- Spencer Allen Cox
Multi-Source Risk Profile
person · us
Record ID: NK-Jf27fn4FVixY52aedgKGDz
- Christopher Aaron Edmondson
Multi-Source Risk Profile
person · us
Record ID: NK-Jf2oTXK3zh3ds5LTPRUF58
- Leslie Eugene Wise
Multi-Source Risk Profile
person · us
Record ID: NK-Jf5KJnQFbyRsTGf3vJihuP
- Jesse Allen
Multi-Source Risk Profile
person · us
Record ID: NK-Jf7s2RDt38JoLFTseQuidK
- Baicheng County Xinxing Mining Development Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-Jf9e33wfMSDfNdn7XDVxPH
- Okhrimenko Olga Valentinovna
Special Interest Risk
person
Record ID: NK-JfFq4xUjBZoV8MnHoGep3R
- Billie Jo G Holland
Multi-Source Risk Profile
person · us
Record ID: NK-JfH3MmFSHCb4mBG9GsjWYy