SIC Intelligence
Record directory — page 401
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 40,001–40,100
- Kou Blong Xiong
Multi-Source Risk Profile
person · us
Record ID: NK-La73q5zoguJjPTKujgU5mt
- Ramona Louise Dawson
Multi-Source Risk Profile
person · us
Record ID: NK-La7zWPMQvtwZFPfHqVUiVy
- Victor Wayne Ross
Debarment and Exclusions
person · us
Record ID: NK-La8ctJPPqwR96YMbooTQqj
- Elizabeth Campbell Mcillece
Multi-Source Risk Profile
person · us
Record ID: NK-La97MPwQSqZo9AEaSNFAby
- Deshawna Whiteside
Multi-Source Risk Profile
person · us
Record ID: NK-LaADyAxg3FSafu9DYikmiW
- Port Olya-2
Multi-Source Risk Profile
vessel
Record ID: NK-LaByXRAuVbZBbGtNFNCJW7
- Mary Lou Shelton
Multi-Source Risk Profile
person · us
Record ID: NK-LaC7BXJhvpwBfkW27iK4Lt
- Andre Rodriguez Fernandez
Multi-Source Risk Profile
person · mx
Record ID: NK-LaCq5tfFriSnZeJyHr4kJY
- Faruk Erdemi̇r
Multi-Source Risk Profile
person · tr
Record ID: NK-LaDM5wQHzD2aFPrudwdAxR
- Robert Chaegon Kim
Global Sanctions
organization · us
Record ID: NK-LaDhvn9gqyTEEVxgjX82aG
- Al-aqsa Charitable Foundation
Multi-Source Risk Profile
organization · us
Record ID: NK-LaGNyWXPBLsUEmHhgJ7xwh
- Ауга Фервенте Лтд
Global Sanctions
organization
Record ID: NK-LaHC7YsgaV7FvcLDjMTdd7
- Marvin Earl Baty
Multi-Source Risk Profile
person · us
Record ID: NK-LaHtEbd9TN6PDecwM9sP2Z
- Highways Services, Inc.
Debarment and Exclusions
organization · us
Record ID: NK-LaJgxqmRq7mUsoFqTwPhZQ
- Тов "Блексіа Феррі Й Інвестиції"
Global Sanctions
organization
Record ID: NK-LaLMV4aYY7hReuHrceL8jj
- Bharatkumar S Patel
Multi-Source Risk Profile
person · us
Record ID: NK-LaM67B9nGpDGMb48z7ZZvU
- the Quilt Youth Transitional Services Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-LaMxT8w6WnRsd4gKYjwvQh
- Charles Edward Isaac
Multi-Source Risk Profile
person · us
Record ID: NK-LaNPtrcQWLi2B8kK46asSX
- Juan Mercado
Multi-Source Risk Profile
person · us
Record ID: NK-LaP49MEEiQKKYspPDpqkvZ
- Anatoliy Aleksandrovich Shelukhin
Global Sanctions
person
Record ID: NK-LaV5f4FnRZfkhN8LDXKRPD
- Valerie Lee Chong
Multi-Source Risk Profile
person · us
Record ID: NK-LaX9X3q2AFfhmpufFiRpod
- Lisa C Zajacs
Multi-Source Risk Profile
person · us
Record ID: NK-LaZ5ykH7gwZcngBngUYUv3
- Насср Хассан
Global Sanctions
person
Record ID: NK-LaayV8VT5D8XWMUFKdEMgC
- Baicheng County Kaiyi Textile Clothing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-Lac9vNcKFqnheBh3XRioag
- Aleksandr Yevgenyevich Pentya
Multi-Source Risk Profile
person · ru
Record ID: NK-LacvuT6Q3rWBuXG4Su9kvR
- Shahid Mahmood
Multi-Source Risk Profile
person · us
Record ID: NK-LadvLba7sJCSkCfSQBgDd2
- Valeriy Ivanovich Kostyuchenko
Global Sanctions
person
Record ID: NK-LaekWKGcheBRzkP6WiJ2JZ
- Karoun Petrochemical Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-LafVbxL9s25Myqzs2hm3q7
- Черниш Євгенія Сергіївна
Multi-Source Risk Profile
person
Record ID: NK-LagxbpXT35ruvyckqjkdQ6
- Cantu, Oscar Edwardo
Multi-Source Risk Profile
person · us
Record ID: NK-LahZW5bRGw6mGpfZcHSpoM
- Alar Hengyuan Oil Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-LaiAcd9QcohguEWocUtexk
- Shihezi Yinshuo Cotton Industry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-LaiPL5sLuoperKa4t7sdsC
- Jeremy Brent Jackson
Multi-Source Risk Profile
person · us
Record ID: NK-LajqLyeyqLfRfnw8MS2jQy
- Clint C Stankiewicz
Debarment and Exclusions
person · us
Record ID: NK-LanFp6taLpSb7HyFB79BZt
- Sany Port Machinery Co.
Special Interest Risk
company · cn
Record ID: NK-LanMSBDXeFYzq4TLAMoHZS
- Adis Medunjanin
Multi-Source Risk Profile
person · us
Record ID: NK-Laq9RUkeVithu4TGjznTiW
- Coston Arms Charitable Trust
Multi-Source Risk Profile
company · us
Record ID: NK-LaqQmqAwTx7hi5skdoYGzh
- Єршов Олексій Петрович
Global Sanctions
person
Record ID: NK-LasX9zzkgvEu62VLzp2xgW
- Alberto Alexander Matheus Melendez
Multi-Source Risk Profile
person · ve
Record ID: NK-Lasx7mURzjGXZfzcQuJGb5
- Cement Industry Investment and Development Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-LatK5NnKjb8VriNgJjbMLW
- Mvv Energie
Special Interest Risk
company · de
Record ID: NK-LauT4uegznXVbe2nqy9Wjt
- Ernesto Serratos
Multi-Source Risk Profile
person · us
Record ID: NK-LauVsrmUQxYrnRNYvUoeiL
- Thawat Eosakul
Debarment and Exclusions
person · us
Record ID: NK-Law2q82sf5JJ3JDXuGBgvX
- Dental Group of Stamford, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-Law4UXVYuorcwB7VvPjY7T
- Mcan's City Link, INC
Multi-Source Risk Profile
company · us
Record ID: NK-Lax3dArkdD84GLkqHyJhvm
- Andreea Dumitru
Multi-Source Risk Profile
person · us
Record ID: NK-LaySK6ZdxQAvXYvBkMSLeH
- Heavy Industrial Fuels Sal Hif
Multi-Source Risk Profile
organization · lb
Record ID: NK-Lb3QpWFSa8gLK73Zc8pFQZ
- Obshchestvo S Ogranichennoi Otvetstvennostyu Neobit
Multi-Source Risk Profile
organization · ru
Record ID: NK-Lb5RNnbSkrEVkch4X4Wqhr
- Mikhail Ilyich Pavlyuk
Multi-Source Risk Profile
person · am · ru
Record ID: NK-LbA4P2LcB7R3qJfBHxSsqF
- Richard Deptula
Multi-Source Risk Profile
person · us
Record ID: NK-LbBLxZoJRKEtewEaWDdcix
- Joshua Sinclair
Debarment and Exclusions
person · us
Record ID: NK-LbBdnxp4caoUDEgnG6YH4i
- Cheryl Lynn Eastman
Multi-Source Risk Profile
person · us
Record ID: NK-LbC3dGJRFTjJBUHxtfyZzo
- Ahmed Brahimi
Multi-Source Risk Profile
person · dz
Record ID: NK-LbCHMiwfEwYUrpAuEK5PqF
- Changing Society LLC
Multi-Source Risk Profile
company · us
Record ID: NK-LbDoW7aAxz2wLUFTyvLJjg
- Skellefteå Kraft Ab
Special Interest Risk
company · se
Record ID: NK-LbFL6aPRStBEFpP2WYqn3i
- Kezhou Jiangnan Home Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-LbG8k4JBRmJGdfqBwtQ4JL
- Antonio Ramiro Avalos Vargas
Global Sanctions
person · sv
Record ID: NK-LbGJ669K9ErYLU28ScCPDw
- Tymeckia L Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-LbGriD5iQWm45bSji5KJYp
- Marcos Ramirez
Multi-Source Risk Profile
person · us
Record ID: NK-LbH5wncAuKKhEn88nGtDtn
- Астраханська Державна Медична Академія
Global Sanctions
organization
Record ID: NK-LbJfEv4SykyT4XtGDvAGCk
- Kathleen Kay Toland
Debarment and Exclusions
person · us
Record ID: NK-LbL8VV2aZkkGga9KsbZuF6
- Dillon Roberts
Multi-Source Risk Profile
person · us
Record ID: NK-LbMdWE2y9UDMwsRnEFNmqC
- Special Design Bureau Salute JSC
Multi-Source Risk Profile
organization · ru
Record ID: NK-LbMdyoMLLZDMGVKHqibVcD
- Government of Ecuador
Special Interest Risk
organization · ec
Record ID: NK-LbMhqfzxVvQDqnaUCZsyEK
- Justin Lee Davis
Multi-Source Risk Profile
person · us
Record ID: NK-LbPsvmK9c6g5WWJGauV8bq
- Evelyn Dillard
Multi-Source Risk Profile
person · us
Record ID: NK-LbT3fiA8LNU9VgEVxVNYNu
- Michigan Home Visiting Physicians Pc
Debarment and Exclusions
company · us
Record ID: NK-LbTbKWCjPQPb7b4RTERcay
- Julian Warfield
Multi-Source Risk Profile
person · us
Record ID: NK-LbTeCygfvMsZ4SGtGKgpFH
- Азамат Назирович Аттоев
Global Sanctions
person
Record ID: NK-LbcfrVHmeDcjW3ZUWSxWua
- Ayyub Bashir
Multi-Source Risk Profile
person · af · pk · uz
Record ID: NK-Lbei2e3Rr8XsefYyScsNrE
- Товариство З Обмеженою Відповідальністю "Ермі-транспорт"
Global Sanctions
organization
Record ID: NK-LbiwxNyWmpyaYpmuYHAD5e
- Touhy Pharmacy Enterprise INC
Debarment and Exclusions
company · us
Record ID: NK-LbjRo6TtbDXWdx922C5BKp
- LLC Rba Management
Multi-Source Risk Profile
organization · ru
Record ID: NK-LbkYymuU7x6Ywtj8U8NZDD
- Pechorskaya Mining Company
Special Interest Risk
company · ru
Record ID: NK-LbmLN4KXmb8vk3u7qEsk9g
- Nikolay Andreevich Samsonov
Global Sanctions
person
Record ID: NK-LbqKUqZgUsfeeMpQopKr5v
- Carol A. Ambrusch
Debarment and Exclusions
person · us
Record ID: NK-LbqejN4AZmNSJJVpYbgDEB
- Laleh Petrochemical Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-Lbr7jmogh7BpmvfXKa7gNT
- Ilya Loginov
Multi-Source Risk Profile
person
Record ID: NK-LbrKwEPmxwzUAh3BryJCWJ
- Laurence T Mckinney
Multi-Source Risk Profile
person · us
Record ID: NK-LbrPYfjrMVUEeFbjQWbbTw
- Закрите Акціонерне Товариство "Мел"
Multi-Source Risk Profile
organization · ru
Record ID: NK-LbuTse8PxucuDKJ3tNEPNA
- Ankang LTD
Special Interest Risk
company · hk
Record ID: NK-LbzWFkRcvn6oMXN6FGGoh6
- Crrc Corporation Limited
Multi-Source Risk Profile
company
Record ID: NK-LbzaWLyh7VcLZKXF4CYQmY
- U-stone Limited Eood
Multi-Source Risk Profile
organization · bg
Record ID: NK-Lbzku4gko3MSmYdMVzPS96
- Товариство З Обмеженою Відповідальністю "Донтранслогістик"
Global Sanctions
organization
Record ID: NK-Lc3ZX5RJUvJhv4mEirpAtY
- Salvatore Chillemi
Multi-Source Risk Profile
person · us
Record ID: NK-Lc3rivNnemJ8yvu5MsUkfN
- Товариство З Обмеженою Відповідальністю "Вейв"
Global Sanctions
organization
Record ID: NK-Lc558XSzPNqwyG97oZASjK
- Global Dominance
Multi-Source Risk Profile
vessel
Record ID: NK-Lc7RMcPY3QKa2Vo3r2zNLF
- Team Tech Solutions, LLC
Debarment and Exclusions
organization · us
Record ID: NK-Lc8CFketYhv3nPUgjizmdJ
- Betty Mcmillan
Multi-Source Risk Profile
person · us
Record ID: NK-Lc9b9tY37TpbxGjZZuwYp5
- Icw-industrial Components Weirich
Multi-Source Risk Profile
organization · de
Record ID: NK-LcBPcJCu9CFNWQGJEBNhxD
- Mmm Services LLC
Debarment and Exclusions
organization · us
Record ID: NK-LcCGwvBFTHsWm59Y2MNEBh
- Greg Edward Zehner
Multi-Source Risk Profile
person · us
Record ID: NK-LcDgvktLgn49irf4WDz8Me
- Ecoseas Maritime Limited
Global Sanctions
organization · lr
Record ID: NK-LcEH857s4p8txUwizdjman
- Kevin Sean Conners
Multi-Source Risk Profile
person · us
Record ID: NK-LcEPoGGJNUzJeH9Wzginbd
- Jonathan T Jr Stevens
Multi-Source Risk Profile
person · us
Record ID: NK-LcLGvzxNWsQeD7fqXcwg9R
- Larry Shelton
Multi-Source Risk Profile
person · us
Record ID: NK-LcLaaswEdpVidkkRcwyGGJ
- Rg Real Estate Development GMBH & Co. Kg
Multi-Source Risk Profile
organization · de
Record ID: NK-LcMKVHAcxfm2cP4WTyVSMi
- Mark E Doudna Iii
Multi-Source Risk Profile
person · us
Record ID: NK-LcMsgP2xrWdMbTghT56oAS
- Robert Denis Quinn
Debarment and Exclusions
person · us
Record ID: NK-LcMyM7UaYucBRkhppRTeHM
- Old Dominion National Bank
Regulatory Watchlists
company · us
Record ID: NK-LcP6eaUiUdCLYuM3qNjWbR