SIC Intelligence
Record directory — page 382
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 38,101–38,200
- Rhonda Drake
Debarment and Exclusions
person · us
Record ID: NK-KipcKm7EinCsw5KBd3XWLs
- Evgeniya Vladimirovna Bernova
Multi-Source Risk Profile
person · de · fr · mt · ru
Record ID: NK-Kit25nHtGdtGT4zWNT6ZNu
- Timothy William Wilkins
Multi-Source Risk Profile
person · us
Record ID: NK-Kj42zbA7PorkM9B83wGx7A
- Акціонерне Товариство "Науководослідний І Проектноконструкторський Інститут Інформатизації, Автоматизації Та Зв'язку На Залізничному Транспорті"
Global Sanctions
organization
Record ID: NK-Kj6acAuhp24uauttrjhWJm
- Baljinder Singh Pannu
Multi-Source Risk Profile
person · us
Record ID: NK-Kj7Faeokc58XAkTkqCXEYP
- Smp Tech Management Llp
Special Interest Risk
organization · ru
Record ID: NK-Kj7tE3HKdy2Y7k2wonfeZL
- Moskovsky Prospect
Multi-Source Risk Profile
vessel · ru
Record ID: NK-Kj7togj9zdfTMt32R3tkew
- Nhdc LTD
Special Interest Risk
company · in
Record ID: NK-KjBgFxzwLbpFvjTPMg8HyM
- Araceli Valle Jardon
Multi-Source Risk Profile
person · us
Record ID: NK-KjDjoaF9wWoxHYLNb6fRzM
- Linda Sari Robinson
Multi-Source Risk Profile
person · us
Record ID: NK-KjDx7jvqjqs6JoKeCob29E
- Timber and Building Supplies Holland N.v.
Multi-Source Risk Profile
organization
Record ID: NK-KjFZspoWuvDvWkcnTdiLGa
- Paulette Pool
Multi-Source Risk Profile
person · us
Record ID: NK-KjGJWZJjgJFAkL6aWUrTdT
- Lawrence J. Williams
Multi-Source Risk Profile
person · us
Record ID: NK-KjHqbv9a2rJiNQY6smSDne
- General Establishment For Transport of General Cargo
Global Sanctions
organization · iq
Record ID: NK-KjLTvpRayPGmFR334wGKvj
- Jaime Francis Paredes
Debarment and Exclusions
person · us
Record ID: NK-KjLzK5jeWoVMeFEQgE8C6A
- Bianca
Multi-Source Risk Profile
vessel
Record ID: NK-KjPuVGXDyLfTmfjheTJVYn
- John V Orlowski
Multi-Source Risk Profile
person · us
Record ID: NK-KjReEsdyundPvijk2jZy3j
- Rr Investments N.v.
Regulatory Watchlists
company
Record ID: NK-KjRw6Xm9kMr7JLdFFtaHt2
- Cubanatur
Multi-Source Risk Profile
organization · mx
Record ID: NK-KjTW6KinMZcNZsR7JKoHe3
- Derrick D Goodwill
Multi-Source Risk Profile
person · us
Record ID: NK-KjTtWewLE9GVsmHMBneXkY
- Baoding Lyszd Trade and Business Co. Ltd.
Global Sanctions
company · cn
Record ID: NK-KjVp53YTvYaCKYkLmUgx7a
- Christopher Blackstone
Multi-Source Risk Profile
person · us
Record ID: NK-KjaZg4VcMvjHvzBhaHnfoq
- Manouchehr Imani
Debarment and Exclusions
person · us
Record ID: NK-KjaoMNmzouyh3HHFLnYbL5
- Anthony M Jr Miller
Debarment and Exclusions
person · us
Record ID: NK-Kjc5NKkQZPcgUtMRMfR6W5
- Christopher M Cox
Multi-Source Risk Profile
person · us
Record ID: NK-Kjge97XCS7umNX5bakqZSz
- Комлєва Юлія Валеріївна
Global Sanctions
person
Record ID: NK-KjhJZGdEyWr7dG7PUWp4qi
- Hansy Mele
Multi-Source Risk Profile
person · us
Record ID: NK-KjjJ2wDW9VcY2GUAvncwuk
- Товариство З Обмеженою Відповідальністю «Ліза»
Global Sanctions
organization
Record ID: NK-KjmrTgL5QVgxutbfG5Xw9j
- R&v Warren Farms, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-KjnrDukpeCPkCQ7bVEm4Lv
- Shiv Mohan
Global Sanctions
organization · in
Record ID: NK-Kjod8odSoEU4nEW87KMGVG
- Tasha Renee Key
Debarment and Exclusions
person · us
Record ID: NK-Kjp838DeACWvdVgL8A2ZRq
- Bu Ali Sina Petrochemical Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-Kjqqrcb3Cqfh2KWtBoLAGp
- Xinjiang Wanshiquan Tourism and Cultural Industry Development Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-KjrtoYffriHGAhqvS2WRoi
- Антоніоу Елеана
Global Sanctions
person
Record ID: NK-Kjs7mdxSewDKL535jsjCbK
- Marguerite Elise Dixon-roper
Multi-Source Risk Profile
person · us
Record ID: NK-Kjs9yxKQ6fHSvnULzgeVu5
- Sinobos Limited
Global Sanctions
organization · cn · hk
Record ID: NK-Kjtp9y2y5XY2pBMHtCwuFL
- Haleel Commodities Limited
Multi-Source Risk Profile
organization · ke
Record ID: NK-KjtvYyVjMZLrgqS2U7DAzu
- Primorska Hranilnica Vipava D.d.
Debarment and Exclusions
organization · si
Record ID: NK-KjuA23e33HNYTXH5e7vfeV
- Astute Care Hospice, Inc.
Debarment and Exclusions
company · us
Record ID: NK-Kjw4jVNaFNZtLNtBbG67zj
- Radchenko Svetlana Yuryevna
Special Interest Risk
person
Record ID: NK-Kjw8oPZ6FTFLa6iQTVfY4X
- Mickey Hughes
Debarment and Exclusions
person · us
Record ID: NK-KjxSrrKhHsLcSwPDDNxpXH
- John Leo Royal Jr
Multi-Source Risk Profile
person · us
Record ID: NK-KjynHYMHDFgWKseo8kzcjN
- Spel Llc.
Multi-Source Risk Profile
organization · ru
Record ID: NK-Kk53viRhH6Rmc2FSx5rVTp
- Howard H. Finger
Multi-Source Risk Profile
person · us
Record ID: NK-Kk5udKzcDoWRZdNvuqVmo9
- Datang Xinjiang Power Generation Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-Kk6xcZvTSp2tS4D8PWexBg
- Jesse Battle
Multi-Source Risk Profile
person · us
Record ID: NK-Kk7GtHnxNCiTCc4HuEKw8i
- Cecilia Sanchez
Multi-Source Risk Profile
person · us
Record ID: NK-Kk89vDMSZewFs7HNrCTPZE
- Hebei Construction Group Corporation Limited No 1 Branch
Debarment and Exclusions
organization · cn
Record ID: NK-Kk9XbeVU3qtgLZmwEyQk8f
- Aktsionernoe Obshchestvo Novosibirski Zavod Poluprovodnikovykh Priborov S Okb
Multi-Source Risk Profile
organization · ru
Record ID: NK-KkAcZKkjan9XpqB8ujkiNw
- Groupe Panafricain Pour Le Commerce Et L’investissement
Multi-Source Risk Profile
organization · tg
Record ID: NK-KkBJxZBNPzeC9jp7FS2LCd
- Al-zawra Television Station
Multi-Source Risk Profile
organization · sy · us
Record ID: NK-KkDVMfLoqAzaPS7LmBcTzk
- Lanfang Gao
Multi-Source Risk Profile
person · cn
Record ID: NK-KkH27CaehyZChdxQPx8hQv
- Kevin Guan
Debarment and Exclusions
person · us
Record ID: NK-KkLJkRjpD9Rd7tV4gCqVkv
- Rodrigo M. Estonilo
Multi-Source Risk Profile
person · us
Record ID: NK-KkRJoKkhkkRBHt5S8iWdg8
- Товариство З Обмеженою Відповідальністю "Анна"
Global Sanctions
organization
Record ID: NK-KkSJSJYfpGycqeykVoUQ9d
- Emirates Global Aluminium
Special Interest Risk
company · ae
Record ID: NK-KkTzeUThBztB2rdmqPC24K
- Nhpc LTD
Multi-Source Risk Profile
company · in
Record ID: NK-KkVhFc2UtXU8Xd9u9Gt5Wq
- Michael Anthony Randall
Multi-Source Risk Profile
person · us
Record ID: NK-KkWcZTM6ZS7XDAC9v733p8
- Aziz Moosa Bilakhia
Multi-Source Risk Profile
person · in
Record ID: NK-KkXLihRQSzgyAVxzVC3SKu
- Wushi County Hongda Hair Products Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-KkXeNTqUYtiZJN7Ld6moGx
- Маляров Андрій Олександрович
Global Sanctions
person
Record ID: NK-KkXmEsrrvNPhJDGe37YTkL
- Jacob Andrew Mendoza
Multi-Source Risk Profile
person · us
Record ID: NK-KkYsxnsSYFKuALRHBgGWtf
- Unique Meghnaghat Power
Special Interest Risk
company · bd
Record ID: NK-Kka5cvajN5wAL8Y2ovsJMP
- Behran Oil Co.
Multi-Source Risk Profile
organization · iq · ir
Record ID: NK-Kkfrjx74Hh2kxsE9PrdmpT
- Cowan Jr., James
Debarment and Exclusions
person · us
Record ID: NK-Kkg3UVJFzSDwVqgTTFnqac
- Linda Watkins-brashear
Multi-Source Risk Profile
person · us
Record ID: NK-KkjrEgHZwp8YFJdZsXF7sy
- Lizette Paredes
Multi-Source Risk Profile
person · us
Record ID: NK-KknEYeVjrxbAioxVmZDPqA
- Кадіс Холдинг Лтд.
Global Sanctions
organization
Record ID: NK-Kkomv9q7HayN52TnS5Bwb9
- Delta Asia Credit Limited
Global Sanctions
company
Record ID: NK-KkopqJv9RTVRoxDMKoNr2p
- Bavly
Multi-Source Risk Profile
vessel · ru
Record ID: NK-KkpawoT9zVFUSLk459FS6i
- Пермський Державний Національний Дослідницький Університет
Global Sanctions
organization
Record ID: NK-KkqPfN3JfGxgsUYXaddRHo
- Sterling-knight Pharmaceuticals, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-KksjGgDPgJ2kETDxpvZZzm
- J Derek Hollingsworth
Multi-Source Risk Profile
person · us
Record ID: NK-KkujmTbnvDuZrPmq7BLSDc
- Darlene Renia Swindle
Multi-Source Risk Profile
person · us
Record ID: NK-KkujoRPVsxouqiWZZZo8vL
- Kevin Mahler
Multi-Source Risk Profile
person · us
Record ID: NK-KkvKGHjGYp3H4waHwAgyHU
- Прочухан Кристина Валеріївна
Multi-Source Risk Profile
person
Record ID: NK-KkvKjoi4x7SiYcKYEoemiV
- Kiran Sharma
Multi-Source Risk Profile
person · us
Record ID: NK-KkwiZemudKDoHDkMfwLTqt
- Hassaleh International Company
Multi-Source Risk Profile
organization · lr
Record ID: NK-KkxVLaUayxqkes9vbyUwef
- Dickerson, Natasha
Multi-Source Risk Profile
person · us
Record ID: NK-Kky9K82ub2kDpWZHadNdSD
- Siarhei Charheika
Multi-Source Risk Profile
person · by
Record ID: NK-KkyTLFJ6y8Vfg6H7j9UFXT
- Winfred Elra Clausen
Multi-Source Risk Profile
person · us
Record ID: NK-Kkz8EsW6MRnf9m6FFjTYRn
- Carolina Pelaez-carmona
Multi-Source Risk Profile
person · us
Record ID: NK-Km2N9TtyjKyCxCHSXAhLzJ
- Товариство З Обмеженою Відповідальністю "Світлий Дім"
Global Sanctions
organization
Record ID: NK-Km3k4goCsj3DhCvftqRiEu
- Eastern Trade Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-Km4VV4nptKYFbCm3DHBpxR
- Чебуракова Наталія Михайлівна
Global Sanctions
person
Record ID: NK-Km4iEzmFzkJXpUaLGcL6M7
- Abolafia Harry
Multi-Source Risk Profile
person · us
Record ID: NK-Km5Du5UUPCqrNJVnQtY9rG
- Ануфрієв Олексій Олексійович
Global Sanctions
person
Record ID: NK-Km85EXskGgXSdihhYHovu2
- Asim Niaz
Multi-Source Risk Profile
person · us
Record ID: NK-KmBJ84zrgKhvMHh8pXy8kG
- Jesus Reymundo Ramos Vazquez
Global Sanctions
person · mx
Record ID: NK-KmBfomXzVjzHmLTRuuDRat
- Olga Valerevna Galedina
Global Sanctions
person
Record ID: NK-KmBrxtocPNdjxL4c9upLSm
- Alexey Gennadievich Pechkarev
Multi-Source Risk Profile
person
Record ID: NK-KmDMsRB5n4hrqTiWz5dLZb
- Jasmine Martinez
Multi-Source Risk Profile
person · us
Record ID: NK-KmDkm3HSNe4FZboSaggUwS
- Блекстоун Трейдінг Лімітед
Global Sanctions
organization
Record ID: NK-KmEf9CTdRC75W8YK6DxN3P
- Amnat Biesumbayevna Oumarova
Global Sanctions
person
Record ID: NK-KmK7YU7ChANCJ5f4UpMY3t
- Vincent Judes Dolliole
Multi-Source Risk Profile
person · us
Record ID: NK-KmLKBfBrmMH6nV5VsLQWw6
- Vladimir P Shurlan
Multi-Source Risk Profile
person · us
Record ID: NK-KmMNgLawB582YmkjsmUs9E
- Bh Securities A.s.
Regulatory Watchlists
company
Record ID: NK-KmN3miDhcGDwCSPvBPeHfF
- Jennifer Castillo-jacinto
Multi-Source Risk Profile
person · us
Record ID: NK-KmN3pu8xYbExJqFJomUbQr
- Abdullah Ozlu
Global Sanctions
person · tr
Record ID: NK-KmWUqu8BRSjxD6idV4jauk
- Terra Jane Laprairie
Multi-Source Risk Profile
person · us
Record ID: NK-KmYjKPhEtTHNK2RqxEBBX5