SIC Intelligence
Record directory — page 381
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 38,001–38,100
- Emi̇ne Seri̇nyel
Multi-Source Risk Profile
person · tr
Record ID: NK-KfyYQXS9VmdA8w35S2oTpD
- JSC Fab Rassvet
Multi-Source Risk Profile
organization · ru
Record ID: NK-Kg25RcTRJanDMpjmgpLATW
- Green Element Brands, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-Kg4fT7JYdM8s9ebrpxfps2
- Firstcity Bancorp, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-Kg6CWcUbZEqjekCoERoeAb
- Mr. Arturo Javier Haro Gutiérrez
Debarment and Exclusions
person · pe
Record ID: NK-Kg6GcJHUJBZugwX7fJyend
- Sinotech Dalian Carbon and Graphite Manufacturing Corporation
Multi-Source Risk Profile
organization · cn
Record ID: NK-Kg73g2H98PuFYXaKL8Zuos
- Hanro Shipping - Sakhalin Projects LLC
Special Interest Risk
company · ru
Record ID: NK-Kg7nRreEztrXkwJ3qYofqE
- Tracy Denise Miller
Multi-Source Risk Profile
person · us
Record ID: NK-Kg86jx3JhiVN5TsqDkL2vE
- Jennifer L Burton
Multi-Source Risk Profile
person · us
Record ID: NK-Kg8M7uHFvMMoXn9ERAGEfB
- Чипко Володимир Михайлович
Global Sanctions
person
Record ID: NK-Kg9pxZsjWvNVCkXuthtDDH
- Iran Foreign Investment Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-KgAguALG7pACr9Ebgar3FX
- Alexander Nikolaevich Aluev
Multi-Source Risk Profile
person
Record ID: NK-KgGXqXDwyyanB9MKGp4qtR
- Scf Sakhalin
Multi-Source Risk Profile
vessel · ru
Record ID: NK-KgGmsiat3sy24Jz93zgtD3
- Charles D. Sivil
Multi-Source Risk Profile
person · us
Record ID: NK-KgHsyzzpXoPHGs4gtAT4wt
- Gleb Romanovich Trotsenko
Multi-Source Risk Profile
person · ru
Record ID: NK-KgKrVitX9Pv7S4TNvQbZCA
- Sister 2 Sister Connection Bhs, LLC Dba Center For Life Enhancement LLC
Debarment and Exclusions
organization · us
Record ID: NK-KgL2Uii7xSPXNSXWfGCWij
- Wright-wright Optical
Multi-Source Risk Profile
company · us
Record ID: NK-KgPsfxnqJtP4YYvyAQMHWy
- Guoying Wang
Multi-Source Risk Profile
person · cn
Record ID: NK-KgQRLrf3uYRuZvVXdzTDBW
- Ahmed Amini
Global Sanctions
person
Record ID: NK-KgV438hcm7qzknTBxnRDsY
- Beryl Marine INC C/o Ya Long Wan Shipmanagement
Special Interest Risk
company · hk
Record ID: NK-KgVVZUZxNgFnjpGyY26AEF
- Pramod Kumar
Multi-Source Risk Profile
person · us
Record ID: NK-KgXgHZxATQ77fuHDaLqWUe
- Tong Myong 9
Special Interest Risk
vessel
Record ID: NK-KgXwc8qdaetgztJD9N2Bvn
- Melissa A. Flores
Multi-Source Risk Profile
person · us
Record ID: NK-KgYxHGvr2qy6b6jJ2FLDim
- Grandview Fuel Mart
Multi-Source Risk Profile
organization · us
Record ID: NK-KgavhU6FzsbQRnuX4tjvpb
- Gazprom Transgaz Stavropol, OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-KggxQC8ciYdduyhkRjKpk5
- Shilla Nassi
Debarment and Exclusions
person · us
Record ID: NK-KgjTh3fN3tMiTtB5R7WiKh
- Anthony L Bufkin
Multi-Source Risk Profile
person · us
Record ID: NK-KgkCYDny8zUN6J7oPtj4yk
- Joint-stock Company "Specialized Registrar Compass"
Multi-Source Risk Profile
organization · ru
Record ID: NK-KgkmJdqQVHrEvb3ngCqvWW
- Pamela Reni Butler
Multi-Source Risk Profile
person · us
Record ID: NK-Kgo899FTSuGbxgTc4f7eNK
- Geropsych Associates, LTD
Debarment and Exclusions
company · us
Record ID: NK-KgofZahWCrfnYXFunexRuU
- Bay National Bank
Multi-Source Risk Profile
company · us
Record ID: NK-KgoxpnYWyhZgqX6njesy4A
- Crimean Regional Historical-patriotic, Search Public Organization "Soyuz Naslednikov Traditsiy"
Special Interest Risk
organization · ru
Record ID: NK-Kgp9a2aGeRFta5xEfBg7Zp
- Alexey Vladimirovich Moiseyev
Multi-Source Risk Profile
person
Record ID: NK-Kgq9DKaAvJBSJZb7Krgmqr
- Ezequiel John Quintana
Multi-Source Risk Profile
person · us
Record ID: NK-KgqRGzkoZdymcHnLmYpfVg
- Zyryanova Anastasia Vladimirovna
Special Interest Risk
person
Record ID: NK-KgtnfZbGKXMZkg2Gx5mnM7
- Бєлозоров Андрій Олександрович
Global Sanctions
person
Record ID: NK-Kgtr5JVXVQhGswGhQCjvAR
- Stone Hill Health Svcs, INC
Multi-Source Risk Profile
company · us
Record ID: NK-Kgujs5wb9DryBDkWB6yK7L
- Patricia Denise Payne
Multi-Source Risk Profile
person · us
Record ID: NK-Kh2w46x63E7HMD6uAE8PjC
- Xiao Dan
Debarment and Exclusions
person · cn
Record ID: NK-Kh4SHkHYFB8P2kVb4GqGKU
- Maria Balderrama
Debarment and Exclusions
person · us
Record ID: NK-Kh6GvUcDY5XbdAmpV6U836
- Steve Chen
Multi-Source Risk Profile
person · us
Record ID: NK-Kh6pQki4b9rHiBmCVNA7FG
- Гаврилюк Ігор Іванович
Global Sanctions
person
Record ID: NK-KhAZcdG4XfQVQNnJh46Hbe
- Joseph Eugene Stephan Ii
Multi-Source Risk Profile
person · us
Record ID: NK-KhB9euyxfLjvxqMQDN2Hfk
- Swiss Medical Supply, INC
Multi-Source Risk Profile
company · us
Record ID: NK-KhBnE9BUSghKLoEBsqVzif
- Inspur (Beijing) Electronic Information Industry Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-KhCbnmENA7werap2FuqaUs
- Чернічук Юрій Олексійович
Global Sanctions
person
Record ID: NK-KhDoy9mg7GZMyivD39PLxZ
- Craig S Brown
Multi-Source Risk Profile
person · us
Record ID: NK-KhE789gifj5HRsuPBjYbDq
- Vickie Kay Mcclure
Multi-Source Risk Profile
person · us
Record ID: NK-KhEQ49qAvtXdHTrmRjjVgj
- Patel Sanjay R
Debarment and Exclusions
organization · us
Record ID: NK-KhEw4cB3MqqoLXBwxz7FKZ
- Danielleange Branch
Multi-Source Risk Profile
person · us
Record ID: NK-KhGKXVEQkNTopqUXSLrggU
- Glenn Thompson Brown
Multi-Source Risk Profile
person · us
Record ID: NK-KhGfzeNANN7mAi9RuYMtXd
- Jamesha Jenkins
Multi-Source Risk Profile
person · us
Record ID: NK-KhPpSxLzQGPPFZ2B4w2L5v
- Євсейкін Микола Вячеславович
Global Sanctions
person
Record ID: NK-KhSqZ4qnHGVTLJJHiHXEic
- Mighty Divine Fund Spc
Multi-Source Risk Profile
organization · ky
Record ID: NK-KhYwxQQ53yX8zr7TnaNGqs
- Навасард Лімітед
Global Sanctions
organization
Record ID: NK-KhZmTt8sTbLkMcGQchrpaT
- 2906 West Hawthorne Road, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-KhcE7MX2heQpRRBX2Li5MF
- Justin Maki Gesi
Global Sanctions
person
Record ID: NK-Khcc4LsqeGQwoQkD9R4jqZ
- Публічне Акціонерне Товариство "Гідроавтоматика"
Multi-Source Risk Profile
organization · ru
Record ID: NK-KhdzWBzc8dXBcerUdnjbsW
- Jesse K Ninomiya
Multi-Source Risk Profile
person · us
Record ID: NK-Khf6C9sQWRXsSxtpjT9WY7
- Valeria Kay Zechel
Debarment and Exclusions
person · us
Record ID: NK-KhpHqiEJPfdknTcvR9TK5y
- Першин Олексій Юрійович
Global Sanctions
person
Record ID: NK-KhqsJKgqTwt6aaY8TpuSvn
- Kholdingovaya Kompaniya Interros OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-KhrwZRNoqqDMSvF9uQeRVF
- Keila Howatd
Multi-Source Risk Profile
person · us
Record ID: NK-KhuAomWcPFW9tjnW4MmfpA
- Казаков Олександр Володимирович
Global Sanctions
person
Record ID: NK-KhuVw4ANYarxviXXeYyCEW
- Syrian General Intelligence Branch 251 - Al-khatib
Global Sanctions
organization · sy
Record ID: NK-KhubjMRNj5QzNKTja76AXZ
- Товариство З Обмеженою Відповідальністю "Криммедіаком"
Global Sanctions
organization
Record ID: NK-KhvRt4VLnhXaZbHmNwDxN4
- Magdalena G Gonzales
Multi-Source Risk Profile
person · us
Record ID: NK-Khvi5t4iMEV27XqmbQbWcx
- Denis Gennadievich Shishkin
Multi-Source Risk Profile
person
Record ID: NK-KhvmGMpatX5LLHUUNJMfec
- Sherry Leyba
Multi-Source Risk Profile
person · us
Record ID: NK-Khvxxd7bB4JYJKqdBdctPi
- Janet Bermudez
Multi-Source Risk Profile
person · us
Record ID: NK-Khw9fU2jv4rG9QDHnEsLxJ
- Evgeniy Petrovich Grabchak
Multi-Source Risk Profile
person · ru · ua
Record ID: NK-KhyqLr9pPnzYGBWYNEPMJC
- Lynne Falconer
Multi-Source Risk Profile
person · us
Record ID: NK-Ki25GYFQWCCDEvfVRfn9Gc
- Nereus Samuel Sutko
Multi-Source Risk Profile
person · us
Record ID: NK-Ki3adRneFNeQHfeiDSHu5n
- Tiffany Ladana Simmons
Multi-Source Risk Profile
person · us
Record ID: NK-Ki3tijD9ipArGhpUFwsTpq
- Небуко Віктор Анатолійович
Global Sanctions
person
Record ID: NK-Ki4vheyPJNzbNT9JXGFtSH
- Chapmanville Medical Center
Debarment and Exclusions
company · us
Record ID: NK-Ki53BKvPbnP772TdkHuG7S
- Yakup Arslan
Multi-Source Risk Profile
person · tr
Record ID: NK-Ki6jQcfTpSjgmph4Kw87KS
- Fato, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-Ki7LMrEFGaEXsgTh6E3ESd
- Ципер Андрій Сергійович
Global Sanctions
person
Record ID: NK-Ki88JVeF5aio6eY7tu5eL6
- Dillon Martines
Multi-Source Risk Profile
person · us
Record ID: NK-Ki8gm8QQj3tk5mYH86UmsR
- Twisted Lab LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-Ki8neGDg2JfjcJfaCxCjYq
- Donna Ann Hodges
Multi-Source Risk Profile
person · us
Record ID: NK-KiAp7H3w8W5MXpjaR4XkY2
- Franklin Center Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-KiCWgPyLJZSvWu6LkXknxM
- Murtaza Hussain
Debarment and Exclusions
person · us
Record ID: NK-KiH3eHfzsP98SVAGHwJhfG
- Nicholas G Recchia
Multi-Source Risk Profile
person · us
Record ID: NK-KiLnen7qavjxVH3GHZJDXa
- Open Joint Stock Company 325 Aviation Repair Plant
Multi-Source Risk Profile
organization · ru
Record ID: NK-KiMYcTMu6NmERgSmm6eCid
- Ruth Chatmon Christor
Multi-Source Risk Profile
person · us
Record ID: NK-KiPeHFZMXufuQNTbYGnjZN
- Garrison, Celestina
Debarment and Exclusions
organization · us
Record ID: NK-KiQJrfZCZH8zKsfo2BoKeB
- Marian B Kiballo
Multi-Source Risk Profile
person · us
Record ID: NK-KiUsgJMX9NqA3Hj9crkhCL
- Colleen Carney Love
Multi-Source Risk Profile
person · us
Record ID: NK-KiXuVnfyzQzEHnh2WfCpss
- Петров Борис
Global Sanctions
person
Record ID: NK-KiZraX8nZU8fjreMeAT4vd
- Raul Decuir Garcia
Multi-Source Risk Profile
person · mx
Record ID: NK-KiaLSXJ4kEgthz4p5FZAZq
- Трушкін Геннадій Володимирович
Global Sanctions
person
Record ID: NK-KibFPCyY4PxZEKgfsiAURi
- Alejandro Alex Incera
Multi-Source Risk Profile
person · us
Record ID: NK-KicUS2mLSHj35V2Zcj5jzM
- Илхом Абдурахимович Абдуллаев
Global Sanctions
person
Record ID: NK-KiceMaqRmzwN7gngguyt4k
- Randy Hutchins
Multi-Source Risk Profile
person · us
Record ID: NK-KihHrGZ55CNp2C4HUqNuK2
- China Telecom Corporation Limited
Multi-Source Risk Profile
company · cn
Record ID: NK-Kii5caVWo2DUjFKTdoVGMp
- Мартинов Сергій Вікторович
Global Sanctions
person
Record ID: NK-KiiVJ2n7xKfTEkjvUwTxkv
- Gpb Invest OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-KinDP2WQ3z8gMzgpSqBNhK
- Louis D Strachan
Multi-Source Risk Profile
person · us
Record ID: NK-Kio6fNcuyRCmP9PDPWNnDR