SIC Intelligence
Record directory — page 383
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 38,201–38,300
- Diamond Mondl
Multi-Source Risk Profile
person · us
Record ID: NK-KmaDpGqfP6ycAQPMA2eEkp
- Cho Woojin
Debarment and Exclusions
organization · us
Record ID: NK-KmcHF5zz7TJsLHbtnkPCBX
- Merrideth Jo Bertschinger
Multi-Source Risk Profile
person · us
Record ID: NK-KmeZVTb7Qrq6bYXwwJhH57
- Wintonbury Dental Associates,
Debarment and Exclusions
company · us
Record ID: NK-KmeyeYX6ZDpewFYM3s8eZH
- Товариство З Обмеженою Відповідальністю «Геомірагро»
Multi-Source Risk Profile
organization · ru
Record ID: NK-Kmf4wsuusfZNCzNJd6aXya
- Liberation Army of Presevo, Medvedja, and Bujanovac
Multi-Source Risk Profile
organization · us
Record ID: NK-KmfLLc6EPHCkaGtU4VPzKd
- Ci̇hat Tezel
Multi-Source Risk Profile
person · tr
Record ID: NK-KmfaLXY8BEa4TmH6aA2U2S
- Castle Homecare 4 Kids LLC
Debarment and Exclusions
company · us
Record ID: NK-KmhQDUS5rMjVNvQTqedVHf
- Rag Austria
Special Interest Risk
company · at
Record ID: NK-KmhQfN2ks9RcGmd39e6Pfd
- California Spray Dry
Multi-Source Risk Profile
company · us
Record ID: NK-KmimSrH7f2CUgiCk9PEFY6
- Yevgeniya Libman
Debarment and Exclusions
person · us
Record ID: NK-KmiosMVqGGqaAiZMVzxWJX
- Aleksandr Pavlovich Sarkisyan
Multi-Source Risk Profile
person · ru
Record ID: NK-KmjjkANH6mLzXHQpvKNpEY
- Assad Suleiman
Multi-Source Risk Profile
person · us
Record ID: NK-KmkSewwjKyWMjwWfLmLByg
- Morteza Talaei
Multi-Source Risk Profile
person · ir
Record ID: NK-KmmxfzTwGfC46rsAhJvGpT
- Darlene M Wing
Multi-Source Risk Profile
person · us
Record ID: NK-KmoL9QC6UQp2WWQfm3SNgA
- Aung Myo Thu
Global Sanctions
person · mm
Record ID: NK-KmpUhrfUkr8DHF6vorF4mk
- Becky L. Bradford
Multi-Source Risk Profile
person · us
Record ID: NK-KmpeDgVPqVboVCKrS3CWpy
- Rovio Entertainment Oyj
Multi-Source Risk Profile
organization
Record ID: NK-KmuehSvDZ9GmAGzDRUhB7w
- Learlean Hamilton
Multi-Source Risk Profile
person · us
Record ID: NK-KmwUqz4Rv6R7XzXXiTz5rH
- Howell, Clifton
Debarment and Exclusions
organization · us
Record ID: NK-Kmy2NqeuEBivbHobu9XEHa
- Cortrinia Price
Multi-Source Risk Profile
person · us
Record ID: NK-KmytLt8FFLxCR2tHANGVtX
- Tecnologia Optima Corporativa S. De R.l. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-Kn5a9LvRWL7juvEtG9TWoL
- Anisha Casimir
Multi-Source Risk Profile
person · us
Record ID: NK-Kn7PnLkpbkxd9gku3zP2L7
- Sheila Kelley Dentoni
Multi-Source Risk Profile
person · us
Record ID: NK-Kn8ZUa9UU6C2FGJHTdGBuG
- J & G Installations, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-Kn8uLFj7qTJgadJhCDFuwd
- Назаренко Анатолій Митрофанович
Global Sanctions
person
Record ID: NK-Kn9ZdbBkLHfkDtSnyQUCJw
- Emily Poitras
Multi-Source Risk Profile
person · us
Record ID: NK-KnAGcKVUNKreh3gXt9z7JP
- Aaron J Nielsen
Multi-Source Risk Profile
person · us
Record ID: NK-KnBBthuFcKQjbeuDbegQ8F
- Deborah M Dephillipo
Multi-Source Risk Profile
person · us
Record ID: NK-KnC7oJLN8dpEbmBmNtETXd
- Closed Joint-stock Company Poluevo-invest
Special Interest Risk
organization · ru
Record ID: NK-KnEaBFJVWKJpQcm5Lv5Crz
- Mr. Martin Obiero Achieng
Debarment and Exclusions
person · ke
Record ID: NK-KnEagBaJ6rBz9ENNawCU5i
- Aksu Baolong Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-KnHWuG9K5vHFFnewcrckhi
- Robert H. Coates
Multi-Source Risk Profile
person · us
Record ID: NK-KnMZXBp4fWXeV7RVF73T5k
- Sharon Dianne Barnhart
Multi-Source Risk Profile
person · us
Record ID: NK-KnRZr3g7hR7zNqUNpx2fuZ
- Dawlat Kirotvich
Global Sanctions
person
Record ID: NK-KnSPyZjTtGWLS3HBCjM888
- Dede African Hair Braiding, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-KnUUwWgYJjQ69tm3hWE2SU
- Janet S. Mcniel
Multi-Source Risk Profile
person · us
Record ID: NK-KnVTgYLCChqPkaPKYStokw
- Quinteller Bentley
Multi-Source Risk Profile
person · us
Record ID: NK-KnWHhABT7gNn7JBZiRxLaD
- Tamara L Clark
Multi-Source Risk Profile
person · us
Record ID: NK-KnXkuCJHe7YPAT6VMXAVdu
- Kur Ajing Ater
Multi-Source Risk Profile
person · ss
Record ID: NK-KnXqkHNspTLUaijrNJwbGu
- David Rerko
Multi-Source Risk Profile
person · us
Record ID: NK-KnaNpeNp3xA7eX7MLzmU8G
- Matthew David Congdon
Multi-Source Risk Profile
person · us
Record ID: NK-KnbHQEcFEv3iWsu2mDAKiF
- Alleyne Patricia Smith
Multi-Source Risk Profile
person · us
Record ID: NK-KndmRatrXucef5ULpvv4hP
- Tina Marie Allen
Multi-Source Risk Profile
person · us
Record ID: NK-KneUpbyytMfkiJChfcBNuv
- Ahmad Reza Azadeh
Multi-Source Risk Profile
person · ir
Record ID: NK-KnepXmXUj7gdBgm5xBCTpg
- Glazing Future Management Nv
Multi-Source Risk Profile
organization · sr
Record ID: NK-KnfbQoPhU4Hf9NYrLtv53R
- United Coal Company Rc
Special Interest Risk
company · ru
Record ID: NK-KnhF5iGiQ4Z6g5yceDyLbc
- Andrusco, Lisa Ann
Debarment and Exclusions
person · us
Record ID: NK-KnhQoiUzvxw3b3MDhrpPqj
- Malik Ali Habib
Multi-Source Risk Profile
person · sy
Record ID: NK-KnhUAkqQawjf8k2j6g6Fq5
- Beijing Dynamic Power Co Limited
Multi-Source Risk Profile
organization · cn
Record ID: NK-KnhrRN48fVN8mzte52FELH
- Hoffman Metal Finishing, Inc.
Multi-Source Risk Profile
company
Record ID: NK-KnjyF7AQKN53or7ju6JVRt
- Reda Ali Khamis
Multi-Source Risk Profile
person · lb · ps
Record ID: NK-KnkPhJmiwxUrd4sUz4EhDf
- Balboa Ambulance, INC
Multi-Source Risk Profile
company · us
Record ID: NK-KnnkkhV7a4XwGCNtvzxkpR
- Мягков Михайло Юрійович
Special Interest Risk
person
Record ID: NK-KnqMthtpjStgWjLWH97vg2
- Позднякова Анна В'ячеславівна
Global Sanctions
person
Record ID: NK-KnrdobdBpQbouhgEgBjHR5
- Gregory Hearns
Debarment and Exclusions
person · us
Record ID: NK-KnsK3oCEe87aRSJ2VMeRRr
- Heather Anitra Allen
Multi-Source Risk Profile
person · us
Record ID: NK-KnsRYXLdYV2MvAbnd7UmL4
- Thomas A. Edwards
Multi-Source Risk Profile
person · us
Record ID: NK-KnsTM377yXSgZc9hSnCCCt
- Lakhta Park Premium, OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-KntAMfvwSkRmyKTZeR5aZB
- Тхакур Каран
Global Sanctions
person
Record ID: NK-KntQwQNBXJRnrWyP4GtpGy
- Jamila Martin Laine
Debarment and Exclusions
person · us
Record ID: NK-KnwkorVjCLsxgd8HtuNUMx
- Türkiye Petrolleri Anonim Ortakligi
Special Interest Risk
company · tr
Record ID: NK-Knx4voXTwTyHstw6ibsSGt
- Акціонерне Товариство "Армавірський Електротехнічний Завод"
Multi-Source Risk Profile
organization · ru
Record ID: NK-Ko2hmdKUFfFWAFEiqpCZ9G
- Ясонос Полюксені
Global Sanctions
person
Record ID: NK-Ko3WN68TzL3rrUygCmZ2zQ
- the Citizens National Bank of Park Rapids
Regulatory Watchlists
company · us
Record ID: NK-Ko4UoKxLzSb9733MTRS6Kn
- Germ B. Dead, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-Ko6BLmnCthpKdsTAVcxfqX
- Streit Usa Armoring, LLC
Regulatory Watchlists
organization
Record ID: NK-Ko7UPs2q2VyzMxChGYvrBs
- Daphne I
Multi-Source Risk Profile
vessel · ru
Record ID: NK-Ko7ib8ueeEm5YZHdUFGmeb
- Шишмаков Едуард Вадимович
Global Sanctions
person
Record ID: NK-Ko8wRZbX5Ppg5TbfBHvFqu
- Francis Michael Campbell
Multi-Source Risk Profile
person · us
Record ID: NK-Ko9tBFBwCYnpBhCgZcT4Gz
- Paul W. Williams Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-KoAkHhSdpPGksKMb8nGTDp
- State Establishment of Agriculture in Dujaila
Global Sanctions
organization · iq
Record ID: NK-KoAqCRcKjorpbRg8azTnK2
- Pilnsabiedrība "Belkommunmash & Virtus Sv"
Global Sanctions
organization · lv
Record ID: NK-KoBw2m7REXb5kcMjjAkdQZ
- Universal Nursing Systems INC
Multi-Source Risk Profile
company · us
Record ID: NK-KoBzzRd3RW8guV9KkxFfAN
- John Andrew Mantanes
Multi-Source Risk Profile
person · us
Record ID: NK-KoCCH6kUbMgsdELCH7TD5T
- Xinjiang Guanghui New Energy Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-KoET6poeyDNhqiNSbET7Ft
- James A Word
Multi-Source Risk Profile
person · us
Record ID: NK-KoFQ7itRQv22xQjxUBbMLk
- Joint Stock Company Experimental Design and Technological Bureau Valday
Multi-Source Risk Profile
organization · ru
Record ID: NK-KoFaGjjq6o83xB6SA3fXZ5
- Star Tech Aviation Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-KoFbQNMhqsqZq68qdthkj7
- Волочков Павло Павлович
Multi-Source Risk Profile
person
Record ID: NK-KoGd4hBVpCeNc98o65qXz9
- Chi Jang B
Debarment and Exclusions
organization · us
Record ID: NK-KoGq2iCxfEPLvGwqCi5kVP
- Kateline Lavache
Multi-Source Risk Profile
person · us
Record ID: NK-KoJjuC4uQznvnEGaNxjibm
- Emmanuele Isaac Wheat
Debarment and Exclusions
person · us
Record ID: NK-KoKvvC4ZDubuPAKwD244mX
- Sandy Mawikere
Multi-Source Risk Profile
person · us
Record ID: NK-KoL2Q2bmCBSqezrKs9Z4nk
- Bbva Securities Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-KoMWNhcSSG9gKmvPf8fy8J
- Meamar Sarl
Multi-Source Risk Profile
organization · lb
Record ID: NK-KoR5mKqi7dt5XaSAj8ebCX
- Joint Stock Company Lytkarino Optical Glass Plant
Multi-Source Risk Profile
organization · ru
Record ID: NK-KoSeTVXoxYgsthyGEWi5MC
- Kachadourian, Dr. Anise
Debarment and Exclusions
organization · us
Record ID: NK-KoSvsJfaudrfsoYTAivNKW
- Theorax Dynamics Private Limited
Global Sanctions
organization · in
Record ID: NK-KoTMZRQLUaAmptkLhTp6hq
- Shaikhaydarovna Roza Akhmadieva
Special Interest Risk
person
Record ID: NK-KoTNWKgoV3g9StJdqG43zt
- Дмитриков Олександр Сергійович
Global Sanctions
person
Record ID: NK-KoWGt6f2DgXCPpKS8Eqyey
- Резепкін Олег Юрійович
Global Sanctions
person
Record ID: NK-KoWTpdQ97nLXQGZTaSspty
- Jebens, Daniel Henry
Debarment and Exclusions
organization · us
Record ID: NK-KoXnbF8Hfcb8jB7pVx9Z55
- Hossein Tanideh
Multi-Source Risk Profile
person · ir
Record ID: NK-KoYHs7LbLjeR8qPbbB7VRF
- Качанова Тетяна Олександрівна
Global Sanctions
person
Record ID: NK-KoZ3PxGSD5HVQJq3BUPgmx
- Kontroles Electronicos De Baja California, S.a. De C.v.
Multi-Source Risk Profile
organization · mx · us
Record ID: NK-KoaMX2wsS3cHnfFfiSjmEx
- David Philipson
Multi-Source Risk Profile
person · us
Record ID: NK-Kobw2fiM5KueGGcvCQZAhX
- Arthur Magsino Mercado
Multi-Source Risk Profile
person · us
Record ID: NK-Kocidk2WbDLsszVbXm5wmN
- Blanche Latrice Thompson
Multi-Source Risk Profile
person · us
Record ID: NK-KocjxkALMgsiQutWV4EZKG
- Товариство З Обмеженою Відповідальністю "Системна Інтеграція"
Global Sanctions
organization
Record ID: NK-KodAcTVtKgKPpHBSbHcMVg