SIC Intelligence
Record directory — page 380
Browse 578,048 public-source records across 5,781 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 37,901–38,000
- Evita Hospice
Debarment and Exclusions
company · us
Record ID: NK-KdeXCVt6z6dZvcHnWggZtt
- P-913
Global Sanctions
aircraft
Record ID: NK-KdfTFDerKY2tnwptFRRz5G
- Fredesminda L Yabut-baluyut
Multi-Source Risk Profile
person · us
Record ID: NK-KdhcUsSL5aAfPCP6WA3yLm
- Electra
Multi-Source Risk Profile
vessel · ru
Record ID: NK-KdiVUdgYDs3jjQnq9zPFy8
- Itb Logistika OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-KdmQBmFomSTkGqggazenC7
- Orbital Horizons Corp.
Multi-Source Risk Profile
organization · pa
Record ID: NK-KdmfuhMsvk7wHR3ADBb4r4
- State Enterprise For Bricks Industries
Global Sanctions
organization · iq
Record ID: NK-Kdmxie8cmwGzgeBLPbcCNN
- Holli Womack
Multi-Source Risk Profile
person · us
Record ID: NK-KdrnqXc6zaowDtV7Uucu3b
- Wjm, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-Kdsz33YC8h5RvsqWiXBLj4
- Pro Partners Holding, A.s.
Multi-Source Risk Profile
organization
Record ID: NK-KdtVts77wBaeko5y3UkFix
- Shermika Jenkins
Multi-Source Risk Profile
person · us
Record ID: NK-KdtWK3M5RtUP7EycWZgHcs
- LLC Smu-22
Special Interest Risk
company · ru
Record ID: NK-Kdtsr5ZdCPNdbGVgXACDvu
- Joseph Alan Salz
Multi-Source Risk Profile
person · us
Record ID: NK-KdueyDkVcxNybqNocjHjxu
- Stat Care Clinics
Debarment and Exclusions
company · us
Record ID: NK-Kdz3SAWsoKL4KGWNo7LwvS
- Access 2 Integration, INC
Debarment and Exclusions
company · us
Record ID: NK-Ke2Xo46MBthTSKcQiLsGHU
- Irina Hakopyan
Multi-Source Risk Profile
person
Record ID: NK-Ke6BC8o53cPhki2q6guhUf
- Bpt Berlin Petroleum Trading GMBH
Multi-Source Risk Profile
organization · de
Record ID: NK-Ke6mXEf9UrWfqyR4VRFZxt
- Global Fortune Shipping Limited
Multi-Source Risk Profile
organization · gb
Record ID: NK-Ke8ek5nv2GMdSohr78FhFs
- Obshchestvo S Ogranichennoi Otvetstvennostyu Dominik
Multi-Source Risk Profile
organization · ru
Record ID: NK-Ke8j2pJ6ADMDDJ4tZUhD89
- Iraqi Tobacco State Establishment
Global Sanctions
organization · iq
Record ID: NK-Ke8zfvtvySTeb8eSUJ49Sn
- Алі Мададі Хасан
Global Sanctions
person
Record ID: NK-KeCDJjP3K5VCsCgjvCbPcb
- Товариство З Обмеженою Відповідальністю "Річмортранс"
Global Sanctions
organization
Record ID: NK-KeDDUe6a8NqfVVSkzRWypb
- Československá Obchodní Banka, A. S.
Regulatory Watchlists
company
Record ID: NK-KeDSGRDFyR2G7EAVyMwXff
- Lonel Lovince
Multi-Source Risk Profile
person · us
Record ID: NK-KeE5FLEoydpz5t7Arztoto
- Brian Charles Tolley
Multi-Source Risk Profile
person · us
Record ID: NK-KeEH5AJUhY8X8YA8dpUsR8
- Salih Dubaysh
Multi-Source Risk Profile
person · ye
Record ID: NK-KeEennJZba6eCVKLBVfyYN
- Shihezi Huafu Fiber Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-KeFsELXNUgTZjqQCPxuHjk
- Товариство З Обмеженою Відповідальністю "Супутник Телеком'юнікейшн Ентетейнмент Компані"
Global Sanctions
organization
Record ID: NK-KeGHiTW2oyjyFPtU3W4jBn
- Connie Sue Edgar
Multi-Source Risk Profile
person · us
Record ID: NK-KeHVGabdETR3JfBLQBZMbf
- Jeffrey E Twarog
Debarment and Exclusions
organization · us
Record ID: NK-KeHgoP2ShHGN3Q6o8VCEMT
- Zeynep Yildirim
Multi-Source Risk Profile
person · tr
Record ID: NK-KeJ5Nxeh79TpZjUJMAenbf
- Товариство З Обмеженою Відповідальністю "Торговельна Компанія "Оптім"
Global Sanctions
organization
Record ID: NK-KeJpbrpbXjMpeE5TNX4h5u
- Lorie J Moeller (Heineken)
Multi-Source Risk Profile
person · us
Record ID: NK-KeKb5BxuRWtZjkWou2L3Du
- Norman O. Asberry
Multi-Source Risk Profile
person · us
Record ID: NK-KeLhQYip8XmcbRGeTsWrMd
- Anita Gonzalez
Multi-Source Risk Profile
person · us
Record ID: NK-KeNPRV6p5T9GurHBDQV2wV
- Ivan Castilleja
Debarment and Exclusions
person · us
Record ID: NK-KeNYmpb9nMJfkS9sRUx2HZ
- Muhammad Ahmad 'Ali Al-isawi
Multi-Source Risk Profile
person · eg
Record ID: NK-KeNuMZp8qsNc273LXzznUu
- Regionsnab
Global Sanctions
organization · ru
Record ID: NK-KePupZVpksEgrJPUgeEKAQ
- Eucharia Eugenia Njoku
Debarment and Exclusions
person · us
Record ID: NK-KeQvVi4wAzKCNN5fHNqhhR
- Aktsionernoe Obshchestvo Konstruktorskoe Byuro Farvater
Multi-Source Risk Profile
organization · ru
Record ID: NK-KeUrqCWC8otJMQyB3QZSiF
- Contact Euro LLC
Debarment and Exclusions
organization · ua
Record ID: NK-KeV7MbW2V9unwaqApWne78
- Josephine Mary Haas
Multi-Source Risk Profile
person · us
Record ID: NK-KeVsePJNtEvcfrQU5GD5Lv
- Pearlie Warfield
Multi-Source Risk Profile
person · us
Record ID: NK-KeYXMcvGSKTpYuVNPseoCJ
- Farrell R Crouse Jr
Multi-Source Risk Profile
person · us
Record ID: NK-KeYp3hgAGFUCo6iAKjZ6DF
- Josephine Ah Nee Tringali
Multi-Source Risk Profile
person · us
Record ID: NK-KeaV4trvKEWvzrGH2DQs85
- First Texoma National Bank
Regulatory Watchlists
company · us
Record ID: NK-Ked5bVMB89aCvUJvTzGULz
- Lekhakul, Naris
Multi-Source Risk Profile
person · us
Record ID: NK-KefKZ5Fkx4DRaHFZkSMQuZ
- Cesar V Veloso
Multi-Source Risk Profile
person · us
Record ID: NK-Kehb9cQHpvpndcStBLN76B
- Salim Ahmad Salim Hamdan
Multi-Source Risk Profile
person · ye · us
Record ID: NK-KeicxFvBiM52jBQ2yF8Zvv
- Товариство З Обмеженою Відповідальністю "Флайтус"
Global Sanctions
organization
Record ID: NK-KejhvwsWPxbtEnzcGLLAzn
- Zhonglian Runshi Xinjiang Coal Industry Co., Ltd.
Special Interest Risk
company
Record ID: NK-KekXGfPnequBzJTHuZdcXU
- Ekoferma Zareche OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-KemDipGuZcbnrJ2vfpQb5K
- Кукоба Едуард Якович
Global Sanctions
person
Record ID: NK-KenEH8bXABsiQiNV62cp2m
- Гороховацький Валерій Миколайович
Global Sanctions
person
Record ID: NK-KenQWoCiWmktQv4HA8c9WG
- Hospice Advantage
Debarment and Exclusions
organization · us
Record ID: NK-Kenbm4i8eZVQw4HKQmz3CQ
- Carroll Milton Sandlin
Multi-Source Risk Profile
person · us
Record ID: NK-KeojV9hAVM9L7jKz38WuP8
- Yauheni Burunou
Global Sanctions
person
Record ID: NK-Kep2GMknC4Gnmp6EZeJDD8
- Limited Liability Company Flek
Multi-Source Risk Profile
organization · ru
Record ID: NK-KeqBppzKexJe6GFsE3A7Ur
- Shihezi Development Zone Zhongshi Testing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-KerpfPueXZ4LiCbo7eNZqi
- Kayiira Muhammad
Multi-Source Risk Profile
person · cd
Record ID: NK-Kesr4rPaFNtJyKmZyGtdJ7
- Globovision Tele Ca, Corp.
Multi-Source Risk Profile
organization · us
Record ID: NK-Kevz6zUpUsd4QqcAH3wijx
- Jeanette Louise Linson
Multi-Source Risk Profile
person · us
Record ID: NK-KexYwviRfVDPHSNAAKcxcg
- Darnise Lowe
Multi-Source Risk Profile
person · us
Record ID: NK-KeyQZptpZBBjCLhczHAuuV
- Quality Concepts, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-Kf22qFYjqPuBUoiroSVN7D
- Moshen Sharif Esfahani
Global Sanctions
person · ir
Record ID: NK-Kf2uPqSsg2qQ8RA967FaH9
- Федеральна Державна Бюджетна Установа "Адміністрація Морських Портів Азовського Моря"
Global Sanctions
organization
Record ID: NK-Kf39mj9FGiS4LNP5XLjJyh
- Акціонерне Товариство "Огл"
Global Sanctions
organization
Record ID: NK-Kf3syNRuNDJnBEwpmdaZAv
- Khaled Hussein Saleh Gaber
Multi-Source Risk Profile
person · ye
Record ID: NK-Kf42rhcfzPBRRpF8XWm4Tf
- Макаров Олексій Олександрович
Global Sanctions
person
Record ID: NK-Kf4ATYuqpLgun2dRRrnQuY
- Inter Rao – Electric Power Generation
Special Interest Risk
company · ru
Record ID: NK-Kf6V2XD79N8BoGnW2EwEXv
- William J Gall
Multi-Source Risk Profile
person · us
Record ID: NK-Kf6VPL9RkJxqLBsgM7p5Nt
- Carl E Weisse
Multi-Source Risk Profile
person · us
Record ID: NK-Kf8mouUr2amD2pRn5kSuHP
- Баркалая Тамаз
Global Sanctions
person
Record ID: NK-Kf8wjbRUihkrbfVipKtJMb
- Saba Naft Support Services Company
Global Sanctions
organization
Record ID: NK-Kf9Ns9bVQBJzRMCCMHpsM8
- Thasos Maritime and Trading S.a.
Multi-Source Risk Profile
organization · pa
Record ID: NK-KfC4YG4ScUgyrfSfs9C2sN
- Joan Larue
Multi-Source Risk Profile
person · us
Record ID: NK-KfD4eEsS4ZXc7Kgw9KGxAk
- Xinjiang Maxtron Textile Technology Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-KfJ9hMqSg7nbDjvssAGt5c
- Tkachenko Konstantin Vladimirovich
Special Interest Risk
person
Record ID: NK-KfJP2DL7UhThEekUN3rvcL
- Mark G Kantzler
Multi-Source Risk Profile
person · us
Record ID: NK-KfL853Q4MNcQnVVT68T6xx
- Patricia Burrola
Multi-Source Risk Profile
person · us
Record ID: NK-KfN5RvaJvgL5FoX2mJokpF
- Ep-itb
Global Sanctions
aircraft
Record ID: NK-KfPsKPpzDtkxfxo9GBdw4X
- Nicole Elaine Tapia
Multi-Source Risk Profile
person · us
Record ID: NK-KfQPha8To5hDBJ9sADoquT
- Transnefteprodukt, Pao
Multi-Source Risk Profile
organization · ru
Record ID: NK-KfRTAVDWZZvsydTBBoF7WZ
- Jason Brooks
Multi-Source Risk Profile
person · us
Record ID: NK-KfRezRNaMC475Qsfhpx5fR
- Kerry Sharp
Multi-Source Risk Profile
person · us
Record ID: NK-KfSN5WbjmuJZ8HzPivkvBZ
- Obschestvo S Ogranichennoj Otvetstvennostju Profit
Global Sanctions
organization
Record ID: NK-KfTg57JigGTnmCwXRUm7QL
- Kiyoyuki M.e.i. Japan Yasutomi
Global Sanctions
organization · jp
Record ID: NK-KfU5QRvBuAa4fqhVaANcH3
- Limited Liability Company Elgalogistics
Multi-Source Risk Profile
organization · ru
Record ID: NK-KfXQ52FUewPxW2zgBkMgp2
- Claude Boone
Multi-Source Risk Profile
person · us
Record ID: NK-KfZRw2JPPPxoJznHetZxRe
- Greg D. Sinkovich
Multi-Source Risk Profile
person · us
Record ID: NK-KfeJZdngfseUb6QtAgpJC3
- Rafael Garcia-macedo
Multi-Source Risk Profile
person · us
Record ID: NK-KfgmaJCZZwsBDzhiLgoBtw
- Debra J Drummond
Multi-Source Risk Profile
person · us
Record ID: NK-KfhWhBkS4cCbinXn3k5dpQ
- Chau Puleak
Global Sanctions
person · kh
Record ID: NK-KfkXuT2ukZEZPkdar9dzjU
- Мельник Олександр Йосипович
Global Sanctions
person
Record ID: NK-Kfn9X8jweq7WMkk3Vn4EXn
- Leslie Stevens
Multi-Source Risk Profile
person · us
Record ID: NK-KfnS6dambdcwWDnBNJDnvw
- China State Shipbuilding Corporation, Limited (Cssc) 711th Research Institute
Multi-Source Risk Profile
organization · cn
Record ID: NK-KfoTFMZdtEAsbJp5EcmF6m
- Jose Jesus Jarquin Jarquin
Multi-Source Risk Profile
person · mx
Record ID: NK-Kfpq7rQ3jhNRduZhXoXCAp
- Sami Suheil Bilani
Debarment and Exclusions
person · us
Record ID: NK-KfvsDwR4q28TPFo5WCAaZP
- Kamins Trans Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-Kfy2MVjTWbXxe8FoePDNSK
- Bryant I. Pickering
Multi-Source Risk Profile
person · us
Record ID: NK-Kfy4pYJ3X8Lnf8A42VM3dY