SIC Intelligence
Record directory — page 461
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 46,001–46,100
- Hebei Construction Group Corporation Limited Handan Branch
Debarment and Exclusions
organization · cn
Record ID: NK-PFu5fhbQ6eHi5MmDBUtFns
- Jeff Harrington
Multi-Source Risk Profile
person · us
Record ID: NK-PFwqaCoLMvKGBsT4gxTtoE
- Karen Kay Brown
Debarment and Exclusions
person · us
Record ID: NK-PFycbBHtXxW7NnPwwqBp2e
- David Jose Calderon
Multi-Source Risk Profile
person · us
Record ID: NK-PG246eePFtQW5bghoMeYWw
- Ismael Leandry
Multi-Source Risk Profile
person · us
Record ID: NK-PG26txxoAyNUDUTyk9hjZY
- Zagros Tarabaran-e Arya
Multi-Source Risk Profile
organization · ir
Record ID: NK-PG6tQE7WSBYwYJbMPfPuBb
- Souad Akhayat
Global Sanctions
person
Record ID: NK-PG8E2AJhXSLNphKpnUEoio
- Asef Al-deker
Multi-Source Risk Profile
person · sy
Record ID: NK-PGAKo79FrhzuEeqBG6JbcT
- Kenneth Kuehn Chun
Multi-Source Risk Profile
person · us
Record ID: NK-PGAnRb85YJGCLo3YuitM8a
- National Iranian Copper Industries Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-PGBW6afmxEWeLz5UbZvGQa
- Wyzetta Brownlee
Multi-Source Risk Profile
person · us
Record ID: NK-PGBrPRnn5zz3BPEqNkLoTC
- Richard Vance
Multi-Source Risk Profile
person · us
Record ID: NK-PGCHXRpK6H26gyp6ut5y9P
- S-trotter
Multi-Source Risk Profile
vessel
Record ID: NK-PGCTVc2drpmad9HGjSetSc
- Jair Fernando Urrea Lenis
Multi-Source Risk Profile
person · co · mx · ve
Record ID: NK-PGEZ3pHGo4RGVuWUpyQnmX
- Mohammad Dirgham
Global Sanctions
person · sy
Record ID: NK-PGFq5hsRB2t3VWyiKY3W7d
- Wushi County Ruyafu Ethnic Clothing Products Co., Ltd. Yimamu Township Branch
Special Interest Risk
organization · cn
Record ID: NK-PGHvsS64zx576FVMRfxJY4
- Gretchen Nicole Dunn
Multi-Source Risk Profile
person · us
Record ID: NK-PGKjWEEqrNLokSJSNKJfDr
- Mahmoud M Abouelsoud
Multi-Source Risk Profile
person · us
Record ID: NK-PGLPXmHSPBZYnxzK2NFoYn
- Carol Rowell
Multi-Source Risk Profile
person · us
Record ID: NK-PGLhmynGQ43XnE2yQGVZnz
- First Persian Equity Fund
Global Sanctions
organization · ir · ky
Record ID: NK-PGS8StJGB6AyAtCsZhfKiv
- Agh Investments & Managements LLC
Multi-Source Risk Profile
company · us
Record ID: NK-PGSHiptsrdF9jBPRHpGKNj
- Строганов Олександр Володимирович
Global Sanctions
person
Record ID: NK-PGXWzRXDQN5yURCainswLg
- Modern Pharmacy, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-PGY8qBjFWYBcHud7SFv7v5
- Товариство З Обмеженою Відповідальністю "Південна Галерея"
Global Sanctions
organization
Record ID: NK-PGZyGcAmKyXcpLzSGMHyMM
- Göl Çevre Teknolojileri Kıbrıs Limited
Debarment and Exclusions
organization · kz · kg · ge · cy · by · md · ua · rs
Record ID: NK-PGepJkYiAgfNWPZfYB7UNS
- Melicia Michelle Adkins
Multi-Source Risk Profile
person · us
Record ID: NK-PGg8Raq2TE2K9jLt2hXT69
- Chem
Global Sanctions
vessel
Record ID: NK-PGgyUSGMPRtCHvLYgM5Z75
- Victor Shtatinov
Multi-Source Risk Profile
person · us
Record ID: NK-PGjL73kD7E9uCFmCsYWepF
- Фархад Лазарович Меджидов
Global Sanctions
person
Record ID: NK-PGkjt4MW2dAwZPn7jSP3Cx
- Social Security Office (Thailand)
Special Interest Risk
organization · th
Record ID: NK-PGoxajaNFyTyK6rbLTYYKT
- Phillip David Sebrell
Debarment and Exclusions
person · us
Record ID: NK-PGqeKrAF3pjn9wdnehzF2o
- Joint Stock Company Avtomatika
Multi-Source Risk Profile
organization · ru
Record ID: NK-PGragvbM56swRvqWfduG5L
- Акціонерне Товариство ''новий Канал''
Global Sanctions
organization
Record ID: NK-PGtGWguZ88zYyX5wCohc9v
- Kyle D Gandy
Multi-Source Risk Profile
person · us
Record ID: NK-PGtecovVckT9SnCbxksqzm
- Jill Jackson
Multi-Source Risk Profile
person · us
Record ID: NK-PGu2yFqgJ34v23m6x4McGT
- Goviex Uranium Inc.
Global Sanctions
organization
Record ID: NK-PGwdEYB9ybiYExSjSkgHQZ
- Агарзаєв Селім Таджидінович
Global Sanctions
person
Record ID: NK-PGxndHujrPdfSQxPQPbMan
- Eric Senat
Multi-Source Risk Profile
person · us
Record ID: NK-PGzc3ykATaqP73iRcpPAjr
- First Ocean Administration GMBH
Multi-Source Risk Profile
organization · de
Record ID: NK-PH3WhyH74m4ypQk4Dk9du2
- Charles Ronnie Jr Lockhart
Multi-Source Risk Profile
person · us
Record ID: NK-PH4wzijs2LiqgZjSPq4GD2
- Tequisha Salomon
Multi-Source Risk Profile
person · us
Record ID: NK-PH7D77Zbvwu5iyWnefkoQt
- China Avionics Systems Company Limited
Multi-Source Risk Profile
company · cn
Record ID: NK-PH7iprXu5whPSJH3SLLtEy
- Mauricio Fabian Paz Velasco
Multi-Source Risk Profile
person · us
Record ID: NK-PHAz2vmARWLPMiCKcUoTXB
- Limited Liability Company Manufacturing and Commercial Firm “roma Llc”
Debarment and Exclusions
organization · ua
Record ID: NK-PHBjmjqfEnANmpjJ5iDU5R
- Garrett Wiseman
Multi-Source Risk Profile
person · us
Record ID: NK-PHE4Zpxgog6Edu9xQd3Bvd
- Demchinskaya Natalia Andreevna
Special Interest Risk
person
Record ID: NK-PHET6MfdaWZTNs2GpZBe8A
- Toni Susann Martorana
Multi-Source Risk Profile
person · us
Record ID: NK-PHEwZ3v3KjDcsmmeQZpEg4
- Meng, Xiaodong Sheldon
Multi-Source Risk Profile
person · us
Record ID: NK-PHGmE8gCafh9WMuSj3FuaQ
- Family Foot and Ankle Care Cen
Debarment and Exclusions
company · us
Record ID: NK-PHPNod7nqRGjuv9dFbDh6v
- Zion Trade Limited
Multi-Source Risk Profile
organization · ae
Record ID: NK-PHPrK6hBXAS7GfnqZXCnaT
- Товариство З Обмеженою Відповідальністю «Звягінський Крохмальний Завод»
Global Sanctions
organization
Record ID: NK-PHRNN6hSTMt3mwYB8bdDnA
- Izvestija
Global Sanctions
organization
Record ID: NK-PHT4yT4sNEZa4WvakrGQWZ
- Katina Marie Plant
Multi-Source Risk Profile
person · us
Record ID: NK-PHTVFw5HZqpbbyxpSjaCTu
- Duke Energy Progress
Special Interest Risk
company · us
Record ID: NK-PHUVmTNuMm2SWyNQvydkho
- David Michael Jensen
Multi-Source Risk Profile
person · us
Record ID: NK-PHVyHd45xYRVCAQwAEmbQ5
- Cynthia Leah Lansford
Multi-Source Risk Profile
person · us
Record ID: NK-PHVyZcvUBPrZ5jMcuesRpw
- Jenni Hartsuff
Debarment and Exclusions
person · us
Record ID: NK-PHZQvF7Ayzr6G5cGg4Wygq
- South Shipping Lines - Iran Line
Multi-Source Risk Profile
organization · ir
Record ID: NK-PHbBdxMegi4TU5yavoa8jq
- Mare Nostrum
Multi-Source Risk Profile
organization
Record ID: NK-PHdYkugmukFBTs79NioPJn
- Rosa Elena Bonilla De Lobo
Multi-Source Risk Profile
person · hn
Record ID: NK-PHeZjJR5J5vmstZ9Msg75B
- Товариство З Обмеженою Відповідальністю "Європейська Медіа Група"
Global Sanctions
organization
Record ID: NK-PHfVZXYdS9ooTLM3FyuwGx
- Lancie Devine
Multi-Source Risk Profile
person · us
Record ID: NK-PHj4BdeKqpx4GQjmAEyfBB
- Patricia Ashton Derges
Multi-Source Risk Profile
person · us
Record ID: NK-PHn36tpxHCr2idSbwzFn5V
- Annette Stahl
Debarment and Exclusions
person · us
Record ID: NK-PHnmZALHVe5Qjd4UVRmPJG
- Roque A. Muracciole
Global Sanctions
organization · us
Record ID: NK-PHpfBgLcGV6YkM2dF2wkqw
- Акціонерне Товариство "Атоменергозбут"
Global Sanctions
organization
Record ID: NK-PHr8DmJafPHf2DjhmNFdG7
- Russell Howard Sachs
Multi-Source Risk Profile
person · us
Record ID: NK-PHt2PTX9zBaFKjsGL2Ai8C
- Товариство З Обмеженою Відповідальністю "Спеціалізований Забудовник "Лср. Квартал"
Global Sanctions
organization
Record ID: NK-PHt2sZFFruKmfFWUeya996
- Natia Gudadze
Global Sanctions
person
Record ID: NK-PHuft6sr92awoJRFBmAgdd
- Djeco Group Lp
Multi-Source Risk Profile
organization · gb · gb-sct · mt
Record ID: NK-PJ2MkPpZN59bvJg7uwweFK
- Oriaku Hampton-sowell
Multi-Source Risk Profile
person · us
Record ID: NK-PJ59eB3yxQLxJB2PHDu4zD
- Madeline M. Morgan
Multi-Source Risk Profile
person · us
Record ID: NK-PJ6AS4kjjQTas8mM92VJt6
- Калюгін Вадим Станіславович
Global Sanctions
person
Record ID: NK-PJ7EiT3C4ugns4AMsYAwGb
- Omrab Engineering Company (P.j.s.)
Debarment and Exclusions
organization · ir · uz
Record ID: NK-PJArsyaComerTFUXWCNNPm
- Critchfield, Cynthia Aka Sullivan, Cynthia
Debarment and Exclusions
organization · us
Record ID: NK-PJBamwBBqjSJurkQz6Ftbo
- Pouria Zarringhalam
Multi-Source Risk Profile
person · gb · ir · kn
Record ID: NK-PJCot8buG5zWFPnLkbgCZ4
- Zarko Veselinovic B.i., S.t.r. Kristal
Multi-Source Risk Profile
organization · xk
Record ID: NK-PJFTKYAiVExQN9QR69Nzcr
- Randall John Meredith
Debarment and Exclusions
person · us
Record ID: NK-PJHC4S4XPj8GuLuyBWP4yb
- Silver Cup
Multi-Source Risk Profile
company · us
Record ID: NK-PJJHoTjMXTMgKYVnh8qyYU
- Товариство З Обмеженою Відповідальністю "Кримком Південь"
Global Sanctions
organization
Record ID: NK-PJKebaYnkmLuhdNGhsiBHG
- Shenzhen Huawei Technical Services Co., Ltd., Shenzhen, Guangdong
Global Sanctions
organization
Record ID: NK-PJL6ZeFUXKLQXBakt5qgYT
- Vladimir Naidenov
Global Sanctions
person
Record ID: NK-PJMkdmBYJBuNBYVQtiFUUq
- Intercredit Bank, National Association
Regulatory Watchlists
company · us
Record ID: NK-PJP3q6eLVb5oHqQWQSYKwc
- Gabriela De Luna Olivares
Debarment and Exclusions
organization · us
Record ID: NK-PJQPW9hp6cuK6wMjgKiUZz
- Mosaic Exchange Limited
Enforcement Actions
company · us
Record ID: NK-PJQSePYXVnkuW8Pu9ymxgd
- Raj Yande
Debarment and Exclusions
person · us
Record ID: NK-PJQU7jYzc6y4ESevh645Zh
- Francisco Curto
Multi-Source Risk Profile
person · us
Record ID: NK-PJQmkBHxiDYRkdzspe7niU
- Ovsep Kazanchian
Multi-Source Risk Profile
person · us
Record ID: NK-PJSHmGbmx4kpzjC6eBUqCw
- William Simeon Flores
Multi-Source Risk Profile
person · us
Record ID: NK-PJTHeYyMCHaXLUamxAKqib
- Thomas J Jr Miller
Multi-Source Risk Profile
person · us
Record ID: NK-PJTmiKxYEsqLQjxi7NZjpF
- Shaopei Meng
Global Sanctions
person · cn
Record ID: NK-PJVsAbSXPJjgn5eNzyc7X2
- Star Medical Transportation, INC
Debarment and Exclusions
company · us
Record ID: NK-PJXkZqTikriEM5pprwsFcR
- Cosco Shipping Logistics Supply Chain Co., Ltd.
Global Sanctions
company
Record ID: NK-PJZ3vgbFWx3yqvNqWYTdv3
- Curtis J. Torno
Regulatory Watchlists
person · us
Record ID: NK-PJZghqjSZjBvcXNLLMzkbK
- Al-azawi, Dafir
Multi-Source Risk Profile
organization · iq
Record ID: NK-PJbUFvXm6Mzgwy2KNofDp9
- Wellbred Capital Pte. Ltd.
Global Sanctions
organization · sg
Record ID: NK-PJeodiNyoFhL3EZP5US4Nj
- Asian Financial Corporation
Multi-Source Risk Profile
company · us
Record ID: NK-PJevpyYdJuciEe6LFRK3eu
- Armenian Adult Day Health Care
Multi-Source Risk Profile
company · us
Record ID: NK-PJfVJTEw7Yegw33D4aMSBb
- Robinson Institute, INC
Multi-Source Risk Profile
company · us
Record ID: NK-PJfaioDvPSnFF2TZMERwsR
- W Scott Harkonen
Multi-Source Risk Profile
person · us
Record ID: NK-PJgAKSn2bwQ3SZbqpn3a4X