SIC Intelligence
Record directory — page 389
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 38,801–38,900
- General Technology Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-L2iWsJbWycqJtsCwHcWBk8
- Stg Koerdische
Global Sanctions
organization
Record ID: NK-L2jcCGQanZ2or8vYPWVdMx
- Rose Martins
Multi-Source Risk Profile
person · us
Record ID: NK-L2nDqrqif2PQsBXDsEYEuG
- Kelly Marie Coleman
Debarment and Exclusions
person · us
Record ID: NK-L2pyUVJjx2dKacczmNuc7Q
- Feodosiya Enterprise
Multi-Source Risk Profile
organization · ru · ua · ua-cri
Record ID: NK-L2q6APk3gvAQtWbA9BeRRq
- Victor Manuel Jimenez
Multi-Source Risk Profile
person · us
Record ID: NK-L2ryAyQqwGwReZoacKsFmQ
- Aurelia Vargas
Multi-Source Risk Profile
person · us
Record ID: NK-L2sEyBNB6tYCtYx9ww87kB
- Радіус Системз Холдингс Лімітед
Global Sanctions
organization
Record ID: NK-L2tXzTohXNF2Jycyh3wpiq
- Richard Charles Eckert
Debarment and Exclusions
person · us
Record ID: NK-L2tYDkVSKGLJ4F6BizKJhv
- David Wait
Multi-Source Risk Profile
person · us
Record ID: NK-L2un6Q7Z6GZKaBr9RePMWn
- Michael Allen Mattingly
Multi-Source Risk Profile
person · us
Record ID: NK-L2updSC3nyUfpnRnnF6iEW
- Fu Yuan Yu 557
Multi-Source Risk Profile
vessel
Record ID: NK-L2wDS9vxzDAPAt9vXkKmbs
- Heidi Moxon Morishita
Multi-Source Risk Profile
person · us
Record ID: NK-L2xMPqdfj7BRgQKvZFZrkA
- Борисов Денис Валерійович
Global Sanctions
person
Record ID: NK-L2yfJAJyrksEjC3ajLUqHw
- Shereka Barnes
Multi-Source Risk Profile
person · us
Record ID: NK-L2zfCsdmTHJH394JdHxvmd
- Aleida Fontao
Multi-Source Risk Profile
person · us
Record ID: NK-L34vs3uJwYUfEWqVzCZ3UB
- Pure Addiction Diesel Performance, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-L35iB9frdPkbH8kxRKtB7L
- Інютін Микола Владиславович
Global Sanctions
person
Record ID: NK-L39pLiMjHjNqaT4zWpnV8i
- Pishro Tejarat Sana Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-L3CYVAoRKfcY2c6vMtEjm4
- Richard E. Gauger
Multi-Source Risk Profile
person · us
Record ID: NK-L3HXWozntZ7hw82tCs6EvW
- Салькова Юлія Євгеніївна
Global Sanctions
person
Record ID: NK-L3HqCFAGAkZeqbQyNehEus
- Kelly Lynn Vincent
Debarment and Exclusions
person · us
Record ID: NK-L3HrAtWXTgDYwU8BuFEBpH
- Cjsc Eco-islamic Bank (Kyrgyzstan)
Global Sanctions
organization
Record ID: NK-L3LnSCji9zZkYUf6nbjgrm
- Mestral Shipping LTD C/o Cymare Shipmanagement LTD
Special Interest Risk
company · cy
Record ID: NK-L3M6YjGGbQUCxVgAWYc7ya
- Worldwide Shipping & Transportation Limited
Multi-Source Risk Profile
organization · ir
Record ID: NK-L3QR5w35oSQPgt5LXRJjXn
- Brighter Day Neuro Therapy
Debarment and Exclusions
company · us
Record ID: NK-L3QVpZNe2BC26qNdGGWr39
- Rzooki, Hanna
Multi-Source Risk Profile
organization · iq
Record ID: NK-L3QqVrNxbZ5aafG8WAZ3vY
- Prim Bg Ead
Multi-Source Risk Profile
organization · bg
Record ID: NK-L3SKwXzudofwa4g6LRR4Yg
- Ronald Eugene Harris
Multi-Source Risk Profile
person · us
Record ID: NK-L3TuCgzgrX6KaKPnwHwiXq
- Khakimov Hasan Suleimanovich
Special Interest Risk
person
Record ID: NK-L3VHB3kTrEpNjftqgWQw6Q
- John J. Karlavage
Multi-Source Risk Profile
person · us
Record ID: NK-L3WDWGXFQsW7pbx4W7nY8Y
- 101 First Care Pharmacy INC
Multi-Source Risk Profile
company · us
Record ID: NK-L3XHpNQyErzG7qPSXBGQae
- Carolyn J Vilsack-weber
Debarment and Exclusions
person · us
Record ID: NK-L3ZACat7nwSkdjryAdLxF8
- Wen Yao
Multi-Source Risk Profile
vessel
Record ID: NK-L3at3kBPZeu9xdXujVFaM7
- Ja'far Muhammad Qasir
Multi-Source Risk Profile
person · lb
Record ID: NK-L3cqbieBvboxf9AGFW5eFB
- Відкрите Акціонерне Товариство "Крановий Завод"
Global Sanctions
organization
Record ID: NK-L3gnE5XGqaxpPUDugD7zKN
- Instant Trading Eu LTD
Regulatory Watchlists
company
Record ID: NK-L3gqftcXk29VdNakZjRdJx
- Товариство З Обмеженою Відповідальністю "Політерм"
Global Sanctions
organization
Record ID: NK-L3h73SprHbNKbSjS2ri5ch
- Comercializadora Empresarial Team Business S.a.
Multi-Source Risk Profile
organization · ec
Record ID: NK-L3m4wRQUmSGNuwB856bCpa
- Ahmet Höçük
Multi-Source Risk Profile
person · tr
Record ID: NK-L3mHrPa7kNgEftS69aprCL
- Truc Duong
Multi-Source Risk Profile
person · us
Record ID: NK-L3oJppfrPSViWTgtnVkH4z
- Шавло Ренат Ігорович
Multi-Source Risk Profile
person
Record ID: NK-L3pVFz8cVjjnvttacxTniW
- Urban Health Care Group Pllc
Debarment and Exclusions
company · us
Record ID: NK-L3rpQB23K4zJ8o37TNT5Kj
- Armen Mkrtumyan
Multi-Source Risk Profile
person · us
Record ID: NK-L3rpzwwoCcYHEpVAJEBWRn
- Aillyn Aulov
Multi-Source Risk Profile
person · us
Record ID: NK-L3s3XbtnJiFD73sq93yZFP
- Starspay LTD
Regulatory Watchlists
company
Record ID: NK-L3s6ommjE59uPisWpKojDu
- Obshchestvo S Ogranichennoi Otvetstvennostyu Fertoing
Multi-Source Risk Profile
organization · ru
Record ID: NK-L3tUZW36sFYrq7G3A8smyL
- Павлов Олександр Лукич
Global Sanctions
person
Record ID: NK-L3uTg2yYm9kdARK6dxrubK
- Seife Meshesha Wolde-tsadik
Multi-Source Risk Profile
person · us
Record ID: NK-L3uiZwQzxLbvt98CCVcj3y
- Limited Liability Company Translom
Multi-Source Risk Profile
organization · ru
Record ID: NK-L3x6h22ZKcdoYAhjxpBnHY
- Equipment Development Department
Multi-Source Risk Profile
organization · cn
Record ID: NK-L3x8FFBUUGMVyASqfWP6PY
- Belinda Pound
Multi-Source Risk Profile
person · us
Record ID: NK-L3xYTKeVHQAesfSjydp6RX
- Paquita Landers
Multi-Source Risk Profile
person · us
Record ID: NK-L3zDvbZFarJa8fN24DTL3A
- Alexander Illych Gerbakher
Debarment and Exclusions
person · us
Record ID: NK-L43PTjRX4dKsUN4b7BMFq3
- Kenneth Arthur Baber
Multi-Source Risk Profile
person · us
Record ID: NK-L43jpADyt6Hw8n2vrXsG3z
- Karo Bright
Special Interest Risk
vessel
Record ID: NK-L44PC9cnYLAwbLzM2CVvQC
- Franklin B Price
Debarment and Exclusions
person · us
Record ID: NK-L46SfehguuPPYF9jwHhaiZ
- China Academy of Space Technology
Special Interest Risk
company · cn
Record ID: NK-L46YRT2RE6cYkpP3QMSNR3
- Activities at Home Personal Care Services, LLC
Debarment and Exclusions
company · us
Record ID: NK-L47r4HMjhfdP274VB7KBer
- Premier Medical INC
Debarment and Exclusions
company · us
Record ID: NK-L47xnEWR7Q7xcJyD4RESz6
- Michael Visbal
Multi-Source Risk Profile
person · us
Record ID: NK-L48R6e4YnxVjYgVxkBRDaR
- Kurdyumov Dmitry Aleksandrovich
Special Interest Risk
person
Record ID: NK-L4BsDHmUtJynLow2M8oK9a
- Barbara Erickson
Multi-Source Risk Profile
person · us
Record ID: NK-L4E9XbE2zPGUCiUria2j6L
- Kenny Howatd
Multi-Source Risk Profile
person · us
Record ID: NK-L4EUCSHLVxAKoPtuYoTqiK
- Occee Co LTD
Special Interest Risk
company · hk
Record ID: NK-L4EcxHAMHt9LCNvUur2i9t
- Pro Med Alliance Medical Staff
Multi-Source Risk Profile
company · us
Record ID: NK-L4FBU7QK2YUwnEMEnsgRLZ
- Limited Liability Company Optima Invest
Multi-Source Risk Profile
organization · ru
Record ID: NK-L4FKA2Hhmzv7RYZj9jFtis
- Health Plus, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-L4GQB8jpnwqweBWbFthAny
- Jacob Barron
Multi-Source Risk Profile
person · us
Record ID: NK-L4GYP8qHc9qbeuv67Ykdgk
- Agatha T Kiser
Multi-Source Risk Profile
person · us
Record ID: NK-L4Gs6Jw9hQJM8RoqPwuQEB
- Suzie S Witherell
Multi-Source Risk Profile
person · us
Record ID: NK-L4HQFAjAUMXHmMC64VBZs3
- Muhammad Fawzi Taqqosh
Multi-Source Risk Profile
person · lb
Record ID: NK-L4JQetrYCQYMBbT5CwBTXk
- Marina Oke
Multi-Source Risk Profile
person · us
Record ID: NK-L4LqWdbFEiGATJqUWxxyei
- Endrit Ermellahu
Global Sanctions
person · xk
Record ID: NK-L4NWJ33w6XmGt4ac2uNjqc
- Joint Stock Company Databank
Multi-Source Risk Profile
organization · ru
Record ID: NK-L4NySQpcGKJZo6oD6pXwg8
- Bilotta, Francesco
Multi-Source Risk Profile
organization · us
Record ID: NK-L4QRkWPqQqAi7Vzd6tkubD
- Товариство З Обмеженою Відповідальністю "Саторі Консалтинг"
Global Sanctions
organization
Record ID: NK-L4QvWdCnHAqqt9G2LFFHSC
- Navid Darius Yazdi
Multi-Source Risk Profile
person · us
Record ID: NK-L4RDVLJbAySY6gyt9Ri2xP
- Benjamin George Martin Sr
Multi-Source Risk Profile
person · us
Record ID: NK-L4VDYAo8dRvE3udThdUsYq
- Weida Zheng
Global Sanctions
organization · us
Record ID: NK-L4W2XpLVoTaANNSgYg7xRL
- Christopher George Bereznak
Multi-Source Risk Profile
person · us
Record ID: NK-L4W9cJZabxAi7X6zC6UWwU
- Super Net Computers, L.l.c.
Global Sanctions
organization · ae
Record ID: NK-L4WSKMDP7K8dLzbfZedNAL
- Товариство З Обмеженою Відповідальністю "Газстройсєрвіс"
Global Sanctions
organization
Record ID: NK-L4WggwnoeFSYy9e7EMwvw4
- Публичное Акционерное Общество "Магнит"
Multi-Source Risk Profile
organization
Record ID: NK-L4YWg3hYBEjCYeiD5MaL5y
- Myers Jessica Lynn
Debarment and Exclusions
organization · us
Record ID: NK-L4YkjjaD5aS92oK27byD5j
- Ronald A Goldstein
Multi-Source Risk Profile
person · us
Record ID: NK-L4ZjU2rBQfAVJJKzCC6YXi
- Rosemarie Trejo-arcos
Debarment and Exclusions
person · us
Record ID: NK-L4cLXMNLwYBhftGButtpZE
- Ernest John Schexnayder Jr
Multi-Source Risk Profile
person · us
Record ID: NK-L4fNXB2h6fzQF4dKWFMptg
- Товариство З Обмеженою Відповідальністю "Комтел"
Global Sanctions
organization
Record ID: NK-L4fqhpVfX2dinw6GwnbP9c
- Hongyi Wang
Global Sanctions
person · cn
Record ID: NK-L4ioorRJhoSF6dZ26qPXPg
- Raynold R Dudley
Multi-Source Risk Profile
person · us
Record ID: NK-L4j3DdXs2kidyMksXVzt74
- Kimpas Kimyevi Maddeler Pazarlama Ticaret Ve Sanayii Anonim Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-L4rXiwr9gCbbazKWri6F4h
- Товариство З Обмеженою Відповідальністю "Промтєхсєрвіс"
Global Sanctions
organization
Record ID: NK-L4rXrqYL3YaXdBzhyVCrZQ
- Аліханова Парфьона Петрівна
Global Sanctions
person
Record ID: NK-L4rrT87EiiDGnP2B6cvu26
- Autonomous Non-profit Organization of Additional Professional Education Echelon Training Center
Multi-Source Risk Profile
organization · ru
Record ID: NK-L4vuZsKfuuGAg92UqHrh7L
- Tommel D Hayes
Multi-Source Risk Profile
person · us
Record ID: NK-L4woVBFZQgWdUWrtDTXUhi
- Yusong Shipping Co
Multi-Source Risk Profile
organization · kp
Record ID: NK-L4xEdVEsG9cRcLXYLfWG5Z
- Terrie Lee Becquette
Multi-Source Risk Profile
person · us
Record ID: NK-L4y9jQJ54d8pkrxrXeSrsi
- Mostafa Narimani
Global Sanctions
person
Record ID: NK-L4zcX6CbWXZoYp62hdqQvp
- Roslyn Tones
Multi-Source Risk Profile
person · us
Record ID: NK-L4zhqiNm8tttiPoBhoPYt2