SIC Intelligence
Record directory — page 374
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 37,301–37,400
- Zavod Pribornykh Podshipnikov Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-KMqorCG2bWjkCzksGjzoAk
- Mikhail Anatolevich Kizenko
Global Sanctions
person
Record ID: NK-KMrea8PXtZ56KCxjqFk48n
- David Mwebe
Debarment and Exclusions
person · us
Record ID: NK-KMrtknL8kGWSyvzGUV7wzN
- Hrach Felekian
Multi-Source Risk Profile
person · us
Record ID: NK-KMtAYcCrr4kUj96A8aYyf5
- Tama Rogers
Multi-Source Risk Profile
person · us
Record ID: NK-KMwNHhWYv2EKWjPJdqPP6W
- Brandy Carlin
Multi-Source Risk Profile
person · us
Record ID: NK-KMwZuZjj7FDYjRzZNMrM42
- Skorus Investments Pvt LTD
Multi-Source Risk Profile
organization · zw
Record ID: NK-KN4oHCJKcwhvDSvaoUCAuN
- Qi Yang
Multi-Source Risk Profile
person · cn
Record ID: NK-KN4uVAzYUcLYG9HHmeeTN7
- Evelin Tsypkin
Multi-Source Risk Profile
person · us
Record ID: NK-KN68TdQmruz6cxX7Lybs4j
- China Construction America, Inc.
Multi-Source Risk Profile
company
Record ID: NK-KN7rnXygmtnBpuGsTJrp6R
- Cynthia Fontenot
Multi-Source Risk Profile
person · us
Record ID: NK-KN8VyKMAC3QwFApiAD4Tf5
- Michelle M Smutek
Multi-Source Risk Profile
person · us
Record ID: NK-KN9RCUsfqrcc7FMWfCy4bS
- Julie Mathers
Multi-Source Risk Profile
person · us
Record ID: NK-KNAMHjZjMagj8ZZrGqf5AM
- Rubina Khodaverdian
Multi-Source Risk Profile
person · us
Record ID: NK-KNBr23bvsfHosnix4opgRt
- Brian Formogey
Multi-Source Risk Profile
person · us
Record ID: NK-KNFoU4q64sZKVhwWqAQTd8
- Xinjiang Tienong Logistics Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-KNH3EX2b956msjUZscvmpN
- Sapphire Gas
Global Sanctions
vessel
Record ID: NK-KNHBfL7sfGXCT3c7apLFPG
- Duncan, Anthony
Debarment and Exclusions
organization · us
Record ID: NK-KNKrfHn8bWVdbbcoJgnFVX
- Stanley Phillips
Multi-Source Risk Profile
person
Record ID: NK-KNLM6QsD3GCKNusPWCmd7T
- Eltexalatau
Multi-Source Risk Profile
organization · kz
Record ID: NK-KNLjWPNaJ9LGRiJWD98th9
- Публічне Акціонерне Товариство «Аеропорт Братськ»
Global Sanctions
organization
Record ID: NK-KNNbpEnrz6GgJQQYmjZKq5
- Ulyanovski Giproaviaprom Oao
Multi-Source Risk Profile
organization · ru
Record ID: NK-KNPESde4PwUynoAyNAhRZ9
- Мухіна Інна Миколаївна
Multi-Source Risk Profile
person · ru
Record ID: NK-KNQgmcsEj2qfFrTpD39ZdP
- LLC Sc Lyukstrans
Multi-Source Risk Profile
company · ru · ua-cri
Record ID: NK-KNR2H3ZXPjrVqYCwjP9Ccc
- Natalina 7
Multi-Source Risk Profile
vessel
Record ID: NK-KNVLHt2KeWTFGkNd6MKrnc
- Zheng Heng (Cambodia) Co., LTD
Global Sanctions
company
Record ID: NK-KNWN3qkg3ZZPtSfZXV8eZV
- Vostochny Prospect
Multi-Source Risk Profile
vessel · ru
Record ID: NK-KNWZLjMpNFzr6wxGBtPf8U
- Дашдаміров Єлчу
Global Sanctions
person
Record ID: NK-KNWmSC8z6rtQJxpxKPedCC
- Gerald Farrokh Daneshvar
Multi-Source Risk Profile
person · us
Record ID: NK-KNYXwzFKSdf78xC3VPEjoL
- Matrix LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-KNcJ44jYr8BV8opLQGucyT
- Manara S.a.s.
Multi-Source Risk Profile
organization · co
Record ID: NK-KNdnfRmU7cBDKjKzvFaq6M
- Andrew Golden
Multi-Source Risk Profile
person · us
Record ID: NK-KNf2jCfRD4vMXqSruUtpfm
- Neponsit Medical Pc
Debarment and Exclusions
organization · us
Record ID: NK-KNfQ7VzkbPbSX6L5MRUbGA
- Joint Stock Company Corporation Moscow Institute of Heat Technology
Multi-Source Risk Profile
company · ru
Record ID: NK-KNgqHdujyNak6WMGEUtwGg
- Khamky Somchayneuk
Debarment and Exclusions
person · la
Record ID: NK-KNiAp79GV4ppz3TzF4cAzY
- Cvetkovic, Irina
Multi-Source Risk Profile
person · us
Record ID: NK-KNjkB6Mpyj9vQeJHjU6BVp
- Левков Сергій Андрійович
Multi-Source Risk Profile
person
Record ID: NK-KNmnCeLaw6tbFJnqsgjrdn
- Doris P Lagasca
Multi-Source Risk Profile
person · us
Record ID: NK-KNo3XzdENK82pfvstyqAkE
- Société Grands Travaux Mghaieth (Gtm
Debarment and Exclusions
organization · tn
Record ID: NK-KNoAo238HdDcfxamr2mxSy
- Khloe Starr
Debarment and Exclusions
person · us
Record ID: NK-KNohp3w7eS4vPbxRruChrd
- Maleek Hurst
Debarment and Exclusions
person · us
Record ID: NK-KNpPNYpoUyQZmih3nG5m6L
- Xinjiang Communications Construction Group Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-KNpUUySgowhfQa7wkjDysi
- Harold Herman Randecker Jr
Multi-Source Risk Profile
person · us
Record ID: NK-KNqie9d8dC52iU5uspbrcp
- Wigdor Howard Reid
Debarment and Exclusions
organization · us
Record ID: NK-KNqmCFgwp2rAypYYrENSdG
- Shanghai Aerospace Equip. Man.
Global Sanctions
organization · cn
Record ID: NK-KNrK7ysS7SPtckz4nDkJCm
- Mulan
Multi-Source Risk Profile
vessel · ru
Record ID: NK-KNsCYsEJAJyS6SxA84m2n2
- Miguel A. Vega
Multi-Source Risk Profile
person · us
Record ID: NK-KNtVCz85ArMTdNQKZHDUZh
- Timothy John Kutz
Debarment and Exclusions
person · us
Record ID: NK-KNuX5b9suDNdCuga3y376R
- Pamela J Kahut
Multi-Source Risk Profile
person · us
Record ID: NK-KNuruDyWVRp2Gwx2xUuq8i
- Ammar Sharif
Global Sanctions
person · sy
Record ID: NK-KNuzWv2ZK65duZyLCmWYwN
- Icm Components
Multi-Source Risk Profile
company · au
Record ID: NK-KNvR5VvPX8E6dZ9EAMTeL8
- Ali Morshed Shirazi
Multi-Source Risk Profile
person · iq · ir · lb · ps
Record ID: NK-KNwh3SvAYE7Z3fYndmWJ6Q
- Ndubuisi A Igbokwe
Multi-Source Risk Profile
person · us
Record ID: NK-KNxWnLnohf4WDcm8n4yvBG
- Texas National Bank
Regulatory Watchlists
company · us
Record ID: NK-KNxZekWoYBroMMDaPQZDfA
- Oregon Pacific Bank
Multi-Source Risk Profile
company · us
Record ID: NK-KNyps2nSqyvSZiXaDxDsYY
- Abbes Youcef
Multi-Source Risk Profile
person · it
Record ID: NK-KP6Lxw7BNSQmKP3rj529Fq
- Nicholas Ezhov
Global Sanctions
person
Record ID: NK-KP6M6ZnGeneNEMWoov7Eje
- Bracro S.a.
Multi-Source Risk Profile
organization · pa
Record ID: NK-KP8Jgy3QYdK8axibtUnQ8H
- Абдулфетях Магомедович Гусейнов
Global Sanctions
person
Record ID: NK-KPDToASnk6wPCKHTktVSt5
- Richard Kwik
Global Sanctions
organization · sg
Record ID: NK-KPF3g7xAxrTXSbNDFyMwce
- Акціонерне Товариство «Перша Нерудна Компанія»
Global Sanctions
organization
Record ID: NK-KPKDAurperQtB9pokdEvwQ
- Ep-ith
Global Sanctions
aircraft
Record ID: NK-KPMknc4wdKV9DQjQeKzToV
- Uab Pella-fjord
Multi-Source Risk Profile
organization · ru
Record ID: NK-KPPjqG7ETZjqkv5qkr8TAS
- Lucy Caryn Picone
Multi-Source Risk Profile
person · us
Record ID: NK-KPQsV6z9HczrJ3iGzkQr7M
- Aleksey Gurevich Andreev
Global Sanctions
person
Record ID: NK-KPRD4BnFyMF7UYErUg9xko
- Desert Sunset Medical Center LLC
Debarment and Exclusions
organization · us
Record ID: NK-KPRGoawoSYgoBLdcRCvqhY
- Palemon M. Sanchez
Multi-Source Risk Profile
person · us
Record ID: NK-KPSbuzZnwtd3jV9PfSLANL
- Pamela Gail Wellingham
Multi-Source Risk Profile
person · us
Record ID: NK-KPTXa5jC8cBm4HLDDFUiRr
- Christian R Schlicht
Multi-Source Risk Profile
person · us
Record ID: NK-KPVtY4ZKwBR78gQstTwyHS
- Pt Strategic Asia
Debarment and Exclusions
organization · id
Record ID: NK-KPX2nR3HRxozzwRxUpvwyX
- Ew-78843
Global Sanctions
aircraft
Record ID: NK-KPXNnersGDJ3DwTWdv9rz3
- Cjsc Perspective Technologies Agency
Multi-Source Risk Profile
organization · ru
Record ID: NK-KPY7fyrYGbXb4wd9LqJWFv
- Khaing Pa Pa Chit
Multi-Source Risk Profile
person · mm
Record ID: NK-KPYuxqaygFSiMBoj55nh45
- Albert V. Innarelli
Multi-Source Risk Profile
person · us
Record ID: NK-KPbK4TgD4BcTLsgVFfZHKw
- Star Texas Insurance Group Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-KPbL7aMfhUebKNespcwZND
- Xinjiang Corps Modern Green Chlor-alkali Chemical Engineering Research Center (Co., Ltd.)
Special Interest Risk
organization · cn
Record ID: NK-KPdQbEKSo26dGraxF2XSvv
- Melange Health Solutions
Debarment and Exclusions
organization · us
Record ID: NK-KPe4vDVNdCS6cktqRLnDtr
- Товариство З Обмеженою Відповідальністю "Чебоксарський Трубний Завод"
Global Sanctions
organization
Record ID: NK-KPeJdeVYRmP4VbbAV49mJp
- Keencloud Limited
Multi-Source Risk Profile
organization · gb
Record ID: NK-KPj4CE77Ut8zBLa3LTAmhV
- Joyce Strachan
Multi-Source Risk Profile
person · us
Record ID: NK-KPj6Cow9T7yYnfoarEGoBx
- Rightchoice Dental, Pllc
Debarment and Exclusions
company · us
Record ID: NK-KPo2HCbeTpfFUjSrYncg9J
- Edp - Energias Do Brasil S.a.
Multi-Source Risk Profile
organization · br
Record ID: NK-KPrP42YV66bbjV6jz26ZEr
- Christopher James Gelormino
Multi-Source Risk Profile
person · us
Record ID: NK-KPt2cNX9yhRFoYpMQSx72M
- Manouchehr Sadri
Multi-Source Risk Profile
person · us
Record ID: NK-KPtD7JuLd9j85UCxmZzFkB
- Hossein Nazarikolehjoub
Multi-Source Risk Profile
person · ir
Record ID: NK-KPv9mbHdF8tZc3B7y3z4Ku
- Cindy Leticia Ortiz
Multi-Source Risk Profile
person · us
Record ID: NK-KPxjbpdAFmmzXJK8vTfckp
- Joseph T Poterucha
Multi-Source Risk Profile
person · us
Record ID: NK-KQ38gFiPu2hL66cVpo3jb5
- Holly Ann Buckley
Debarment and Exclusions
person · us
Record ID: NK-KQ5YjKdRDWhnqqh2jTjor5
- Stephen John Groth
Debarment and Exclusions
person · us
Record ID: NK-KQ6ocPuSxjNiSyx4zwsvUD
- Weichai Power Co LTD
Multi-Source Risk Profile
company
Record ID: NK-KQ9j7GPQmMzRwzeMBzwt8E
- Louisa Ida Aguero
Debarment and Exclusions
person · us
Record ID: NK-KQ9nEsnjn9WF28VaghTzd5
- Forist Jewett
Multi-Source Risk Profile
person · us
Record ID: NK-KQASecgLzGLoZC8pG9Auni
- Servando Alvarado-casas
Multi-Source Risk Profile
person · us
Record ID: NK-KQD4rhjfr8LgC8N9HxBeQp
- Rubicon Center For Advanced Unmanned Technologies
Multi-Source Risk Profile
organization · ru
Record ID: NK-KQEe8CftVmUSgU9csnGVxx
- Thomas C Cloud
Multi-Source Risk Profile
person · us
Record ID: NK-KQFQuuuPvrsA5RSBXFKHuZ
- Monica Munoz Ucros
Multi-Source Risk Profile
person · co
Record ID: NK-KQFtbrEtLYQcaevZcTTPNK
- Mr William Edward Turley
Multi-Source Risk Profile
person · us
Record ID: NK-KQG3X5Nno6mopwXEsMJk2c
- Cynthia Deshields
Multi-Source Risk Profile
person · us
Record ID: NK-KQHDJ4cxwNRFjczcPjJ2KB
- Punto Farmaceutico S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-KQHtgyq2sbRZbicx4dptx4
- Dubnoff Michelle R
Debarment and Exclusions
organization · us
Record ID: NK-KQJ53eAt5mEdJC8mdTJkF8