SIC Intelligence
Record directory — page 433
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 43,201–43,300
- Aral Jutian Hongxin Green Fruit Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-N2PKM34xBh2Tpmoir3ZqDf
- Donald Winslow Jr Griffin
Multi-Source Risk Profile
person · us
Record ID: NK-N2S4m9pHb8wWrVdabg4L4y
- Limited Liability Company Kapo-zhilbiltservis
Multi-Source Risk Profile
organization · ru
Record ID: NK-N2SiPBFS4RWHRYhvfKGHz8
- Zakrytoe Aktsionernoe Obschestvo Sibir
Global Sanctions
organization
Record ID: NK-N2SroGSJRPhZWYhzsy86KB
- Ємельянов Ігор Володимирович
Global Sanctions
person
Record ID: NK-N2YhQeQQAg8dK2jvB9DtJF
- Syrian Arab Air Defense Forces
Global Sanctions
organization · sy
Record ID: NK-N2bKCBKjfqM6xsKuQqmZkZ
- Crown Auto Trade
Multi-Source Risk Profile
organization · ss
Record ID: NK-N2bTYTCa9S4H6maP4wbxSn
- Lawrence W. Chespak, M.d., A Professional Corporation
Debarment and Exclusions
company · us
Record ID: NK-N2bqAyWdN9ipJfUNh8Bumq
- Державне Унітарне Підприємство Міста Москви Науково-виробничий Центр "Спурт"
Global Sanctions
organization
Record ID: NK-N2cUQYxV2Pt8xAxezjm24f
- Національний Дослідницький Томський Державний Університет
Global Sanctions
organization
Record ID: NK-N2dvmBiwQBqzYhAoVrAxQ7
- Clovis Shantez Liggins
Multi-Source Risk Profile
person · us
Record ID: NK-N2exubT4XF2Gtc87zushxk
- Thomas O'hara
Debarment and Exclusions
person · us
Record ID: NK-N2fF4nhc2PWdopmcBrR4QA
- John David Kunz
Multi-Source Risk Profile
person · us
Record ID: NK-N2kMhqNvytfsdgSd37RCMc
- Bradford T Williams, Md, Pa
Multi-Source Risk Profile
company · us
Record ID: NK-N2mMN7Ry32BUtoTTaPwJPB
- Apple Medical Supplies Corp
Debarment and Exclusions
organization · us
Record ID: NK-N2n7FnKKMBWec9Xk3dEGre
- Muhammad Kamran Wali
Global Sanctions
organization · pk
Record ID: NK-N2o4HLkX8aGCfW5a2dYe8C
- Nicole Hankins
Multi-Source Risk Profile
person · us
Record ID: NK-N2sEMYBq52J4Tyz7wHkVjG
- James Edward Caple
Debarment and Exclusions
person · us
Record ID: NK-N2tMwPArScePug4yiokZ29
- Hometown Bank, National Association
Regulatory Watchlists
company · us
Record ID: NK-N2tp7onrUbBGLEmzrpyizg
- Sedikova Larisa Vasilievna
Special Interest Risk
person
Record ID: NK-N2uBtNJEQ2gEpRnxF8fztg
- Passada Maritime Limited
Multi-Source Risk Profile
organization · mh
Record ID: NK-N2wuhiKpTmgRH2QFcGx9b4
- Akto County Xinshan Mining Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-N2xd5qZyeAh2c9JShuhdRc
- Christina Gibson
Multi-Source Risk Profile
person · us
Record ID: NK-N2xdrNbmTf9S4t8mNePNLU
- Mary Hand Moler
Multi-Source Risk Profile
person · us
Record ID: NK-N2yXcXPRUYJ9iTzSmjuR49
- Dalian Youmante Trading Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-N2zKXNhpHGRQgBYngCiJod
- Joseph H. Gandy
Multi-Source Risk Profile
person · us
Record ID: NK-N2zgha7GXGqBM8GMMrbkq3
- Blas Diaz
Multi-Source Risk Profile
person · us
Record ID: NK-N33WttUenUobf9RNAsX7Af
- Lee Stinson
Multi-Source Risk Profile
person · us
Record ID: NK-N33b3tCbsckLzk9JtHMF7H
- Eshaq M. Nawabi
Enforcement Actions
person · us
Record ID: NK-N36UTw7839YbSTdYxMuK7z
- Shondell Mack
Multi-Source Risk Profile
person · us
Record ID: NK-N37pkbH2K6gJgNYWVBT8wN
- Lestreonia Renee Rodrigue
Multi-Source Risk Profile
person · us
Record ID: NK-N39FovsZyX2afUDnQpThUK
- Sfs Ccg Jv
Multi-Source Risk Profile
company · us
Record ID: NK-N3Bye85VJSXpZRwkY27dTu
- Andrew D Waldman
Multi-Source Risk Profile
person · us
Record ID: NK-N3CPKfg5nqrqdVwhYBSR9Q
- Alar Hezhong State Owned Assets Investment and Management Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-N3DCLrvaiiCQCC95pFkZz3
- Concorde Értékpapír Zrt.
Regulatory Watchlists
company
Record ID: NK-N3DT3u3EQwxD7diCNt7bAv
- Norman M Shanfeld
Multi-Source Risk Profile
person · us
Record ID: NK-N3LWGRijbtLfXoy3fZL7mD
- Mojtaba Maleki
Global Sanctions
person
Record ID: NK-N3MXyfb2mGWrtA4FkT9n2S
- Григор'єва Оксана Олександрівна
Global Sanctions
person
Record ID: NK-N3NEwiv53BWFJTGo43pvCK
- Харченко Сергій Володимирович
Global Sanctions
person
Record ID: NK-N3P3fmpkBgAxtzUkfxpeT2
- Gatewick LLC
Regulatory Watchlists
organization
Record ID: NK-N3Sx3x23ZqPiVQVGfCsuYm
- Wu Hsiung Su
Multi-Source Risk Profile
person · us
Record ID: NK-N3TZiy5RCFSVGjAJXpHoqj
- Zardis
Global Sanctions
vessel
Record ID: NK-N3Tqs7qhSG6Vb2RtCLqtVD
- Bryan Stowe
Multi-Source Risk Profile
person · us
Record ID: NK-N3VnQm3FtcBR56izSf9je4
- Кападі Ліякат Муса
Global Sanctions
person
Record ID: NK-N3WSu35YPE5hMRiFbW7UqB
- Mayra Alejandra Carrillo De Leon (Alejandra Carrillo)
Multi-Source Risk Profile
person · gt
Record ID: NK-N3YGuxgJVKQSPfdtbDkJvY
- Xinjiang Jusheng Huacheng Trading Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-N3YPQBMvjtZTMHN8YpSqLf
- Kong Po
Multi-Source Risk Profile
person · cn · hk
Record ID: NK-N3arxLP3Jr6RukLEZa32YS
- Kevin Garnett Dutton
Multi-Source Risk Profile
person · us
Record ID: NK-N3biP5RWnskskTmtAR8H9w
- Joint Stock Company Sip Rs
Global Sanctions
organization
Record ID: NK-N3dobAQ55TgubHX6GERAdb
- Liam Eoin Fraher
Multi-Source Risk Profile
person · ae · ie
Record ID: NK-N3f5zftSv2VVmxi9yPQvrF
- Melco Medical Equipment Dist
Multi-Source Risk Profile
company · us
Record ID: NK-N3f8YRo8oeRWEhZVUvFxZm
- Northrop Grumman Systems Corporation
Global Sanctions
company · us
Record ID: NK-N3jANGK7MKUZqyqRQNzKEW
- Vault Energy Resources Dmcc
Multi-Source Risk Profile
organization · ae
Record ID: NK-N3kNzDFUVzWeu9F8CVZwgH
- Sac City Drug LLC
Debarment and Exclusions
organization · us
Record ID: NK-N3kx8r4GRG33sbfj3J7LEw
- Prince Group Transnational Criminal Organization
Global Sanctions
organization · kh
Record ID: NK-N3ng8imD9aKFoKsWaKHKSR
- Fawaris Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-N3pP7WZUUvbGjUEURihmpv
- Uralmashzavod Oao
Multi-Source Risk Profile
organization · ru
Record ID: NK-N3r3Yg8am6jr9GyLnfP2Wm
- Robert Berry
Multi-Source Risk Profile
person · us
Record ID: NK-N3r4paNJLLjzPgJZPevEHH
- Hakki Aslan
Multi-Source Risk Profile
person · tr
Record ID: NK-N3twh5pMnCSXVHKMa8bBDS
- Mrk Group, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-N3uKNPhnF2FVszxy4eNy3e
- Gennadiy Medvedev
Multi-Source Risk Profile
person · ru
Record ID: NK-N3uUGL6Xp7on8UHU7KCNv5
- Ferrara Medical Care Pc
Debarment and Exclusions
organization · us
Record ID: NK-N3v5UVD5kXAJo96s6Xys6m
- Cambricon (Nanjing) Information Technology Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-N3v7zHvSeBxSSN4PwJmuqw
- Lam Services, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-N3xs6LM4UYMv5ckwk7TbjJ
- Min Chol Kim
Multi-Source Risk Profile
person · vn
Record ID: NK-N3yPHHSesaL2fwGtkZqFbh
- Jonathan Michael Ramos
Debarment and Exclusions
person · us
Record ID: NK-N3zCt38tXEHNBMnvZQUcMy
- Jaldhara
Multi-Source Risk Profile
vessel · ru
Record ID: NK-N42MUJYJydF28A7CmMMMsd
- Paul John Hannan Sr
Multi-Source Risk Profile
person · us
Record ID: NK-N43cNkUJtHLQPT7zwaRki7
- Engineering Construction & Contracting Co.
Global Sanctions
organization · sy
Record ID: NK-N45i2gz3yEkMJvYdvrBub7
- Suvorovsky Prospect
Multi-Source Risk Profile
vessel · ru
Record ID: NK-N4A7VAcxSgaq2LAzRet9b9
- Emily Bess Agee
Multi-Source Risk Profile
person · us
Record ID: NK-N4Aq6sdB5fzbvR2XtTs2jh
- William Lester Brotherton
Multi-Source Risk Profile
person · us
Record ID: NK-N4BFeSJdm8DuATYDmUjpcq
- Polyakov Dmitry Vyacheslavovich
Special Interest Risk
person
Record ID: NK-N4CEhv5o8xYpKLzGkcEdap
- Tawanna L Hemingway
Debarment and Exclusions
person · us
Record ID: NK-N4CpMmb7PFKEXnWNys7wy7
- Qrsm INC
Multi-Source Risk Profile
company · us
Record ID: NK-N4DTQtUppUcn7WCAYLmX9G
- Дмитрієва Анна Анатоліївна
Multi-Source Risk Profile
person
Record ID: NK-N4DYFEakK7AAXk9Lyjq9Xb
- Alpha Bioenergy LLC F/k/a Naturol Bioenergy LLC
Multi-Source Risk Profile
person · us
Record ID: NK-N4ErGBbsZMCLgWe5FvTNrM
- Hwa Tsing Technology Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-N4Ey6rjYazux9d8aaJCFWr
- Шамиль Шагитович Ашаханов
Global Sanctions
person
Record ID: NK-N4JNTFxbhDQnCFuyvJLVZ5
- Гуськов Ігор Олександрович
Multi-Source Risk Profile
person
Record ID: NK-N4RWGF2oCRH8zW58UnUgvT
- Safeway Hospice Corp
Debarment and Exclusions
company · us
Record ID: NK-N4SHDn3gXSt3Vtxm7LVuck
- Milton Delwyn Smith
Multi-Source Risk Profile
person · us
Record ID: NK-N4Ue4Khv9uS5xiQ8PoaqPo
- King Royalty, LLC
Enforcement Actions
company · us
Record ID: NK-N4YuYD3bVqsfVdejcgCwEE
- Tamela Sue Steinly
Debarment and Exclusions
person · us
Record ID: NK-N4aTyVjxawxRJRSd5x4XMt
- Shenzhen Shengnan Trading Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-N4aj33KowsB4JbEtNUwoTf
- Kang Jin Kim
Multi-Source Risk Profile
person · kp
Record ID: NK-N4asnutaFTKUBD9jirwKjj
- Xinjiang Tianye Wisdom Agricultural Technology Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-N4bcEUbPRWKUSmiSa5DQDW
- Florida National Health Corp
Multi-Source Risk Profile
company · us
Record ID: NK-N4dWNQGYf59wpcmU8LAG8q
- Khaldoon Al-zu'bi
Global Sanctions
person
Record ID: NK-N4drHrY7jAn6o4buPTAqJw
- Rasoul Montazeri
Debarment and Exclusions
person · us
Record ID: NK-N4eqZHKVq8j3UExmY8SRu7
- Шаповалов Володимир Васильович
Global Sanctions
person
Record ID: NK-N4gXk7QAAfnQbJKXkWPcZL
- Francis Zuspan
Multi-Source Risk Profile
person · us
Record ID: NK-N4krP6b2jnFRtm53v7Xj9c
- Turpan Huineng Power Technology Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-N4mexFEJd4UaZQsNugRUQk
- Xinjiang Meifeng Chemical Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-N4mkMZyqguAJVRWksD8iUH
- Apeksgrup Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-N4o7DqdgAxSf5n7TY7fTwX
- Shane Louque
Multi-Source Risk Profile
person · us
Record ID: NK-N4pQdKHKwhyMDZbMXPFJoQ
- Abd Al-wahhab Umar Mirza Al-atrush
Multi-Source Risk Profile
person · us
Record ID: NK-N4sKLNh8MAfLHqZggNeMjy
- Three Fountains Chiropractic,
Multi-Source Risk Profile
company · us
Record ID: NK-N4t3iFwx4LXWMLainHD4Ga
- Пронічев Дмитро Валерійович
Global Sanctions
person
Record ID: NK-N4uAcE7gmutvfAq4KX24Gu
- Batsiev Viktor Valentinovich
Special Interest Risk
person
Record ID: NK-N4uPxJBb3KMrK4oCSdsLY8