SIC Intelligence
Record directory — page 379
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 37,801–37,900
- Catherine Kissick
Multi-Source Risk Profile
person · us
Record ID: NK-KaTUZY8RM9FyzhoDnKq5kN
- Troy Allen Delano
Multi-Source Risk Profile
person · us
Record ID: NK-KaTzb3fpatLjd2LzaZcxR8
- Galkin Pavel Leonidovich
Special Interest Risk
person
Record ID: NK-KaUegiQPw7Crkzza8Tof7D
- Unicredit Bank Austria Ag
Multi-Source Risk Profile
company · at
Record ID: NK-KaUquE2okfJD2HfeWQE9tN
- Xinjiang Yifeng Mining Development Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-KacXTzP6ycBcMm7BLsgZts
- Shenzhen Boyu Imports and Exports Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-KadPZMV7GoJXcY7JmunB8r
- Robert S Gold
Multi-Source Risk Profile
person · us
Record ID: NK-KagR8gPZqFgChimcJUiFEZ
- Christopher L Nelson
Multi-Source Risk Profile
person · us
Record ID: NK-KaiHSos6Ciip82AsnqmGmd
- Robert N. Foster
Multi-Source Risk Profile
person · us
Record ID: NK-KanbtiVkaJWgYRSPNa2RuG
- Juan Antonio Huerta
Multi-Source Risk Profile
person · us
Record ID: NK-Kao2Q6W3FTM6FrzftQtkUS
- Ch Elixir
Special Interest Risk
vessel
Record ID: NK-KaphgQyyAFe5ofsRAc5w8m
- It1 Digital Solutions Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-Katuqjg2Pv7rQN3ycYM43T
- Felanda Houi
Multi-Source Risk Profile
person · us
Record ID: NK-Kav4sQ7UdoLN2NTe8WSLUV
- Тов "С. Т. Технолоджі"
Global Sanctions
organization
Record ID: NK-Kaw9zrYTRmAbW6bdLYmbAv
- Evrazia - Autonomous Non-commercial Organisation For the Promotion of International Cooperation
Multi-Source Risk Profile
company · ru
Record ID: NK-Kb2Hv5hsSMJSdxPfTEfUog
- OOO Foton Pro
Multi-Source Risk Profile
organization · ru
Record ID: NK-Kb2xoBuUYcMAjignw2CShG
- Latimer A. Taylor
Debarment and Exclusions
organization · us
Record ID: NK-Kb4HTfXwTb58K9wVFvHRvB
- Sergey Nikolaevich Agarkov
Global Sanctions
person
Record ID: NK-Kb6m5fbHvxYETo8S7NHQSV
- Ministarstvo Financija
Multi-Source Risk Profile
organization · hr
Record ID: NK-Kb7DacKRm5hqVrUKH3yFvo
- Reno De Medici Spa
Multi-Source Risk Profile
organization · it
Record ID: NK-Kb7HVbdAn5S5EJ4m23iThz
- Ghuchas Igor Vaclavasovich
Special Interest Risk
person
Record ID: NK-Kb7zzasCYhQcNw7no2znFH
- Tara Presson
Multi-Source Risk Profile
person · us
Record ID: NK-KbAtimvsjqhEaCgqEbwhjj
- Yidatong Tianjin Metal Materials Co., LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-KbBnEGub6aAY7HWhyYGcdg
- Igor Viktorovich Matrus
Multi-Source Risk Profile
person · ua
Record ID: NK-KbCxwxsvvbpSYarSUipnot
- Corey James Loftin
Multi-Source Risk Profile
person · us
Record ID: NK-KbE9zHq4qdX2ATuoCDTyuB
- Anthony Mangione
Multi-Source Risk Profile
person · us
Record ID: NK-KbFujrgVSxhdMd4f4qAkrj
- Michael A Proulx
Multi-Source Risk Profile
person · us
Record ID: NK-KbG4b5uf4PunmeNi7wwZxk
- Rolando Nogueira
Multi-Source Risk Profile
person · us
Record ID: NK-KbHRuTAr9ULVw7KipiZpah
- Harvey Lerfelt
Multi-Source Risk Profile
person · us
Record ID: NK-KbJupZffrezX8mZa89p6zs
- Hebei Construction Group Corporation Limited Gaoyi Branch
Debarment and Exclusions
organization · cn
Record ID: NK-KbNRmkDc2fpX6P6S2ZWqpG
- Willie J Iv Mcneal
Multi-Source Risk Profile
person · us
Record ID: NK-KbT4wSeYQjJY9tXrykCsuP
- Mathew S Sisson
Multi-Source Risk Profile
person · us
Record ID: NK-KbVRLjx2jE6X43mwnCPWKm
- İsmai̇l Tandoğan
Multi-Source Risk Profile
person · tr
Record ID: NK-KbVZBvcxFLfNLqQBhTNuRv
- Maksim Rudenskiy
Multi-Source Risk Profile
person · ru
Record ID: NK-KbXPFhLYBkjrfEFX7RaKnF
- Fervi S.p.a.
Multi-Source Risk Profile
organization
Record ID: NK-Kbcty7PJBd6gwdemdsKBv2
- Скрибикін Анатолій Миколайович
Global Sanctions
person
Record ID: NK-KbduHTpHVNcX8FUjzHE5bK
- Kennyy L. Howard
Multi-Source Risk Profile
person · us
Record ID: NK-KbiaQEQwPiUp4JDejp2dy4
- Thomas E Radecki
Debarment and Exclusions
person · us
Record ID: NK-KbkWxEm3simW7c89DicHTk
- Susann Hurst Franks
Multi-Source Risk Profile
person · us
Record ID: NK-KbnyBhMnmkwrALchBcbpTj
- Al Moukhtar Products Co. Sarl
Multi-Source Risk Profile
organization · lb
Record ID: NK-KbpshLrddCCGaKzfDtifWL
- Terry Steven Wilks Jr
Multi-Source Risk Profile
person · us
Record ID: NK-KbsV2pnG5XwZpvdid2koGb
- Яхёидин Абдурасулович Каримкулов
Global Sanctions
person
Record ID: NK-KbuVsSKk8MmD8d79n2rHum
- Kenneth Michael Ferranti
Multi-Source Risk Profile
person · us
Record ID: NK-KbvQfRHVsHRkpSKUN5Z4xH
- Sichuan Hangte Aviation Tech. Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-KbwXgBxdL68ZPM7LKnh2aA
- Jennifer M Conley
Multi-Source Risk Profile
person · us
Record ID: NK-Kc37hgcTfL8ag5Ldp7u5bW
- Dmitriy Andreevich Moshnyakov
Global Sanctions
person
Record ID: NK-KcFDhaVSS3dTRcbmVoG5py
- Jetee Co LTD
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-KcGfSz3HzKCVwMyFge8C9c
- Nathaniel Edward Gonzalez
Multi-Source Risk Profile
person · us
Record ID: NK-KcKFMEmvyeqqvmUcXQHLjt
- Veronica Saguibo
Multi-Source Risk Profile
person · us
Record ID: NK-KcP27m7yDYpRgy4HpumxkP
- Акціонерне Товариство "Бтк Обувь"
Global Sanctions
organization
Record ID: NK-KcPTjv4oRtVcPre9iYPsNj
- Ghadir Industrial Trading
Multi-Source Risk Profile
organization · ir
Record ID: NK-KcPZvNXkXMk8waskVfDA5F
- Billie Jacobs
Multi-Source Risk Profile
person · us
Record ID: NK-KcS8gd96MK6PbfjxdUTLui
- Авдєєв Олександр Володимирович
Global Sanctions
person
Record ID: NK-KcSAyRMzYHMUJea8z4mHg7
- Кіліна Олена Володимирівна
Global Sanctions
person
Record ID: NK-KcSX2nF3reioXFtcpfpFqy
- Ruben Rodriguez
Multi-Source Risk Profile
person · us
Record ID: NK-KcTm8QJTmR6f2xXvTabVD4
- Amir Al Mo'menin Industries
Multi-Source Risk Profile
organization · ir
Record ID: NK-KcUYdDj3bBks3XPfDFnCwJ
- Jessica E Smith
Multi-Source Risk Profile
person · us
Record ID: NK-KcVBwNWX62STg9ZKf6zu83
- Tabak Invest LLC
Multi-Source Risk Profile
organization · by
Record ID: NK-KcWVfiucBgSVnXuQ8Fo6VK
- Andrew Travis Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-KcYnZnzJ9TmZtKSsuD9DQL
- Mark Lane Balen
Debarment and Exclusions
person · us
Record ID: NK-KcZMkbWqPG5v4yk5T6JGci
- Elizabeth Lynn Lampman
Multi-Source Risk Profile
person · us
Record ID: NK-Kca7nSpJgS6Nf92GnY37Eb
- Anthony Simmons
Multi-Source Risk Profile
person · us
Record ID: NK-KcaHfSHerNDMgnm856uck6
- Jin Song Yom
Debarment and Exclusions
person · us
Record ID: NK-Kccb7dfdeEbaqHNN3qdci9
- Norman Porter
Multi-Source Risk Profile
person · us
Record ID: NK-KcckGCQvkUJwysZcva6RXS
- Aleksandr Vladimirovich Pan
Multi-Source Risk Profile
person · ru
Record ID: NK-Kcefj4rufidUWeVkQwCA6d
- Daniel W. Keogh *
Multi-Source Risk Profile
person · us
Record ID: NK-Kcg4kzBExLEbquRqi44VNp
- Зенін Андрій Юрійович
Global Sanctions
person
Record ID: NK-KcgdfBpBBMKACoRQeD3NpR
- David Tomkins
Multi-Source Risk Profile
organization · us
Record ID: NK-KcinuBchEVJGsj2TMMmRak
- Two Star Surgical Supply Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-KckvaTMFqQRYNjHKYnqp7z
- Munsa International Invesments S.a.
Multi-Source Risk Profile
organization · pa
Record ID: NK-KcmxSquXbTZgWCdRqDpwAi
- Чакова Анна Олександрівна
Global Sanctions
person
Record ID: NK-KcpgNWGFApvFJjvxqyg8RP
- Beijing Siyuan Electronic Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-KcpzFCMNdgFhnAJdAd74NU
- Araceli Garcia Diaz
Debarment and Exclusions
organization · us
Record ID: NK-KcqHP5MSfiD3GnzfaFckjc
- Бутов Артем Сергійович
Global Sanctions
person
Record ID: NK-KcsraFuvKz9kizKg3tjHcT
- Christa Linette James
Multi-Source Risk Profile
person · us
Record ID: NK-Kcy5do5frZpG8kiXkwZGZ6
- Limited Liability Company Sputnik Electronics
Multi-Source Risk Profile
organization · ru
Record ID: NK-Kd2VyeutddxfPV2CGQF4De
- Любченко Інна Василівна
Global Sanctions
person
Record ID: NK-Kd3xXNWDN4SzR4SxMG4nvH
- Hotel Kawama
Global Sanctions
company · cu
Record ID: NK-Kd4k4utbgSe34Pu6egH6jS
- Islamic Jihad Group
Multi-Source Risk Profile
organization · us
Record ID: NK-Kd64picRt6vW3NnAWmvyMh
- Edwin Alfred Green Jr
Multi-Source Risk Profile
person · us
Record ID: NK-KdAtQfDpsQhffDKjRd4g2f
- Hysa Holdings INC
Multi-Source Risk Profile
organization · ca
Record ID: NK-KdBxAN9aJD4gGktGoR8Yr5
- Gazprom Transgaz Surgut, OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-KdDwJrysjgwgBxywucdeJk
- Yutian County Zhula Handmade Carpet Weaving Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-KdF3CmH87vJ6bb4h9Chwnv
- Gaobin Ni
Multi-Source Risk Profile
person · cn
Record ID: NK-KdH2tJjGJi6nRZogQXeT7f
- Senape, Saverio
Multi-Source Risk Profile
person · us
Record ID: NK-KdHWozyz9ZpwERcbF5qmx6
- Wilmer David Guzman
Multi-Source Risk Profile
person · us
Record ID: NK-KdJM7CQj2RGxCZnJ8XBgPF
- Kevin Patel
Debarment and Exclusions
person · us
Record ID: NK-KdJSNHphcc39P8rCkpm42C
- Medical Pharmacy, Inc.
Debarment and Exclusions
company · us
Record ID: NK-KdMn6sgh5ko5FqLeWWqvuc
- Novelli Stephen
Debarment and Exclusions
organization · us
Record ID: NK-KdNeFW9nh74ue2Z3krgrzP
- Groetzinger, Sanford B.
Multi-Source Risk Profile
organization · us
Record ID: NK-KdPHMPm4B5eHUV7cjWRnKW
- Міжнародний Громадський Рух "За Розвиток Громадянського Суспільства "Інша Україна"
Global Sanctions
organization
Record ID: NK-KdPSwbWTuMfLE6b96KEs7u
- Vip Grub
Global Sanctions
organization · tr
Record ID: NK-KdRue9EYj7vbux5rZkuSZM
- Yana Sergeevna Chausova
Multi-Source Risk Profile
person · ua
Record ID: NK-KdTGVKvkMu8cury4TWrpVm
- Inversiones Y Comercializadora Incom Ltda.
Multi-Source Risk Profile
organization · co · us
Record ID: NK-KdTcYtoL8XEdCLRepMXs7B
- Traci Jo Thomas
Multi-Source Risk Profile
person · us
Record ID: NK-KdWequCDTeVpbQmD4MadaF
- Гегечкорі Руслан Роландович
Global Sanctions
person
Record ID: NK-KdWiWPyPgkAhzKn8dhpRt2
- Чен Хен
Global Sanctions
person
Record ID: NK-KdZSXtXmQa7gmPhgczPpoU
- River Sea Management Co LTD
Special Interest Risk
company · ru
Record ID: NK-KdaNcQUGRJp4zzC7S6MuAL
- Товариство З Обмеженою Відповідальністю "Дельтасвар"
Global Sanctions
organization
Record ID: NK-KdcBhaAtrENH4wdU5nnkas
- Igor Vladimirovich Krylov
Multi-Source Risk Profile
person · ru
Record ID: NK-KdcqGMz9Wx3RLCigHrpWCm