SIC Intelligence
Record directory — page 505
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 50,401–50,500
- Thomas Campbell Butler
Global Sanctions
organization · us
Record ID: NK-REmpX26i6phPDnYftXzNJc
- Edmond Kasparzadeh Petrossian
Debarment and Exclusions
person · us
Record ID: NK-REonBS2MEpJaQdjMkwCrXN
- Farmers Bank and Trust Company
Multi-Source Risk Profile
company · us
Record ID: NK-REpox2wSX8RdCpx4jWBU6K
- Bakhtar Commercial Company
Global Sanctions
organization · ir
Record ID: NK-REtUbKtHJY7n2RF8imH6Xv
- Maurice Avent
Multi-Source Risk Profile
person · us
Record ID: NK-REworyrYMq3BrspV2ED6rg
- Harold J Pascal
Multi-Source Risk Profile
person · us
Record ID: NK-RExwLnAL84HVf53EuCvArE
- Kentwood Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-RExywvxggsu8AjpZKr74KH
- Adler Dorvilus
Multi-Source Risk Profile
person · us
Record ID: NK-RF59V3X7E86htXwtcjpWQ9
- Shawn Teisen
Multi-Source Risk Profile
person · us
Record ID: NK-RF5p3YCmFe8K7mZALhwTxk
- Gurbachan Singh Kathpal
Multi-Source Risk Profile
person · us
Record ID: NK-RF74q782sYjx3gmeWu2ENM
- William P Mcmiller
Debarment and Exclusions
person · us
Record ID: NK-RF9EFrqbs4TtK8QYGjwPkq
- A. Rosenthal (Pty) Ltd.
Global Sanctions
organization · za
Record ID: NK-RFA6jf9L9AxXG6V5bKxEYW
- Shirley Ann Byrd
Multi-Source Risk Profile
person · us
Record ID: NK-RFCSUpR4JsYCPpPuvoHM3Z
- Healthcare Partners, Pc
Debarment and Exclusions
company · us
Record ID: NK-RFCVwQUi5zfoP7ySLhdjt7
- Експат Хърватия Юситс Бтф
Multi-Source Risk Profile
organization
Record ID: NK-RFDhPtdBEzy3RhWrP9KRWA
- Evagrio Pagkaliwangn Bencito
Debarment and Exclusions
person · us
Record ID: NK-RFFdt4YZg8T8uDt77xbjzZ
- Kung Yen Chang-lopez
Multi-Source Risk Profile
person · us
Record ID: NK-RFFrW8LPty7i2QVAzEGjtp
- Татіашвілі Костянтин
Global Sanctions
person
Record ID: NK-RFGEQsPgXXP39uReRhbkaC
- Gheshm Shipping Lines Marine and Engineering Services Co
Multi-Source Risk Profile
organization · ir
Record ID: NK-RFGNc7wTdgr4wmmw7Yvzxp
- Si̇nan Oktay Özen
Multi-Source Risk Profile
person · tr
Record ID: NK-RFHjoUpSVKrnjEK2Q2WdqQ
- Prolink Management Pte LTD
Multi-Source Risk Profile
organization · sg
Record ID: NK-RFKAz3Hts7K4VdrFMMaa7f
- Sakunda Holdings
Multi-Source Risk Profile
organization · zw
Record ID: NK-RFKCLTqghT5rj3skQcGccd
- Аленесро Лтд
Global Sanctions
organization
Record ID: NK-RFM99Xr3sMzYZRc9RsPFZu
- Товариство З Обмеженою Відповідальністю "Ланком"
Global Sanctions
organization
Record ID: NK-RFMYcX33K9wJVfcDyaSU6a
- JSC Zenit Belomo
Multi-Source Risk Profile
organization · by
Record ID: NK-RFMiWu38ouvCissbUZSKHf
- Warlie M Garcia
Multi-Source Risk Profile
person · us
Record ID: NK-RFMnuAAf6PWhi9NdAM2ueu
- Iqtisad Mehr Financial Group
Multi-Source Risk Profile
organization · ir
Record ID: NK-RFRRB2ey3qFEnnmB2XCceA
- Нгуєн Ван
Global Sanctions
person
Record ID: NK-RFRdzXBoceRzcNWRD7Kw5e
- Kristen Lindgren
Debarment and Exclusions
organization · us
Record ID: NK-RFRg9yw4bHTEvJ9GMiTy9p
- Swemet Aktiebolag
Multi-Source Risk Profile
organization
Record ID: NK-RFUjYK9JF4tzb6kPwedaX2
- Municipal Corporation of Delhi
Special Interest Risk
organization · in
Record ID: NK-RFUzk5ev4EeJy2yvtq8PZ7
- Trinidad, Tito B.
Multi-Source Risk Profile
person · us
Record ID: NK-RFVC2iCfcqJXVZDHrZL5TB
- Talal A. Noumeh
Debarment and Exclusions
person · us
Record ID: NK-RFWfvfgXtaoiAi2E8aThoa
- Kados
Global Sanctions
vessel
Record ID: NK-RFYEtq6R87KZNW8JX8FWFX
- Katrina L Underwood
Multi-Source Risk Profile
person · us
Record ID: NK-RFYScaUQCtBzNNgFZPtEXG
- Mansour Ahmadi
Multi-Source Risk Profile
person · ir
Record ID: NK-RFe69Q2NbAwjAQxbxq54pZ
- Gibson, Robert Frederick
Multi-Source Risk Profile
person · us
Record ID: NK-RFeCBdKcDeNuJ6egGZmUBt
- Pearl Transit
Multi-Source Risk Profile
company · us
Record ID: NK-RFfC9cGysmEuMHczuW6ojm
- Raju, Srinivasa
Multi-Source Risk Profile
person · us
Record ID: NK-RFfRn5BeJ2KvjcaxWMUPEX
- Green Birds
Multi-Source Risk Profile
organization · mv
Record ID: NK-RFhnKhkMfPKD8RL8SSvKbi
- Second Institute of Oceanography, Ministry of Natural Resources
Global Sanctions
organization · cn
Record ID: NK-RFiNAUxEnqn8N4mWeM8xRL
- Stephanie Howell
Multi-Source Risk Profile
person · us
Record ID: NK-RFmBxwPVukiV84iykv6sZZ
- Justin Joyner
Multi-Source Risk Profile
person · us
Record ID: NK-RFpMLVCU8sebuHuzmj2vz3
- Pilar Saez Bulted
Multi-Source Risk Profile
person · us
Record ID: NK-RFpaTr3jYvwPc7os7A9ZdE
- Xinjiang Tianshan Road and Bridge Co., Ltd.
Debarment and Exclusions
organization · ua · cn
Record ID: NK-RFpuddg8QB5kWZcuzzvN6X
- Товариство З Обмеженою Відповідальністю "Академія Торгівлі"
Global Sanctions
organization
Record ID: NK-RFsX99tfCmLKyh7xE6nrkg
- Kamal Al-hassan
Multi-Source Risk Profile
person · sy
Record ID: NK-RFsohjRXhGbzodFS3jA7ns
- Alan J Smith
Debarment and Exclusions
person · us
Record ID: NK-RFuNnbpYjwg2cQ9QewZN5U
- Mike Randel Brewer
Multi-Source Risk Profile
person · us
Record ID: NK-RFuaW2eCkQWCxPCRfqGorF
- Amy Denise Hamilton
Debarment and Exclusions
person · us
Record ID: NK-RFun9wMTcg4zP53ZbGMU3w
- H D Comercio E Servicos Ltda - Epp
Debarment and Exclusions
company · br
Record ID: NK-RFvDu849rTsaYH9ToE739p
- John Pangelinan
Debarment and Exclusions
person · us
Record ID: NK-RFxPkCnEBwzVQwXuBPiMPw
- Bortala Mongolia Autonomous Prefecture Hongtai Financing Guarantee Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-RFyoiKMg7zNAfYACnU6w2a
- Abbas and Sons Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-RG2syZiYbES8ftJAzZFQqT
- Kimberly M Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-RG33YCLmgVmQ5Nw8RCfbFv
- Ali Rakhbarmadani
Global Sanctions
person · ae · ir · ru
Record ID: NK-RGAEP2NTDenzbtMTrykWcx
- Emitrade Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-RGAGEiAeVC5vRPrcLoXfVR
- Avrora India Marine Systems Pvt. Ltd.
Global Sanctions
organization · in
Record ID: NK-RGAgcme4MgzUxw4bAfZxSv
- Дзюба Світлана Сергіївна
Global Sanctions
person
Record ID: NK-RGAsfWJ3pruQpsXBEo9N3W
- Marks Jillian Amanda
Debarment and Exclusions
organization · us
Record ID: NK-RGBFaVJ7D5wPQzEyFziJbY
- Empower Life Coaching & Counseling LLC
Debarment and Exclusions
company · us
Record ID: NK-RGBN5Z2nm4fLieGBR5Ekem
- Yuriy Vasilyevich Shamalov
Multi-Source Risk Profile
person · ru
Record ID: NK-RGCfgasni3kcH4JiwNcMN9
- Stephe P. Aguiar Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-RGE4SKUMaVEyCJTRfaMpNW
- Eme Philip A Ekong
Multi-Source Risk Profile
person · us
Record ID: NK-RGF7YcoGRKzh6hbNRaCHQC
- Sovfracht JSC
Multi-Source Risk Profile
company · ru
Record ID: NK-RGFw4PDTwcB5JAxnpGHD9A
- Vov Denizcilik Ve Ticaret LTD
Special Interest Risk
company · tr
Record ID: NK-RGJaLaj9qmkWvdY8tTEfMg
- Stefankov Oleg Ivanovich
Special Interest Risk
person
Record ID: NK-RGLSX28hYiBmsPTdfwBS4d
- William R. Bradley
Multi-Source Risk Profile
person · us
Record ID: NK-RGMaY8nMnCDg2UjE4oVVKA
- James W. Bryan
Multi-Source Risk Profile
person · us
Record ID: NK-RGQCPTwze8DJuTz4NHBBC9
- Зоз Роман Артурович
Global Sanctions
person
Record ID: NK-RGSMnbYkRUFnah3hgteVVv
- Pamela S Chastan
Multi-Source Risk Profile
person · us
Record ID: NK-RGSb9wmNDfqXpwSp83nib9
- Joint Stock Company Company Scan
Multi-Source Risk Profile
organization · ru
Record ID: NK-RGSh2hcdCL9b4shN8TwAsu
- Anchorstar Shipping Hk LTD C/o Nova Shipmanagement Llc-fz (Ex. Sterling Ship Management Llc-fz)
Special Interest Risk
company · ae
Record ID: NK-RGU298N8SUBViDLFQw5LFY
- Heder Malfre Rivas Matias
Multi-Source Risk Profile
person · us
Record ID: NK-RGUAs2WvweRfWBK8WDt5mo
- Пеннер Віктор Георгійович
Global Sanctions
person
Record ID: NK-RGUPwDv9wW2DNiwLGkcdEm
- Carnie David Eugene
Debarment and Exclusions
organization · us
Record ID: NK-RGVFeTU4ty8Q6LQwTGXDFF
- Alabama Power
Special Interest Risk
company · us
Record ID: NK-RGbdBfDo8hTHgkg4Tsmt47
- Prosina Alexandra Viktorovna
Special Interest Risk
person
Record ID: NK-RGcw2iHQUKPdzeJRu4RBHN
- Daniel Y Larios
Multi-Source Risk Profile
person · us
Record ID: NK-RGdi6cHoqnRTxQubn4YR97
- Al-aqsa Foundation
Multi-Source Risk Profile
organization · us
Record ID: NK-RGe2ZnB9XwswX3kGK2U3NM
- LLC Rakvon
Special Interest Risk
company · ru
Record ID: NK-RGfd28qrsQ69YCFyipfoGM
- Xinjiang Junchen Garment Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-RGgKQvbFNRVBpAkAGF88t5
- Акціонерне Товариство "Керченський Металургійний Завод"
Global Sanctions
organization
Record ID: NK-RGi6bghDdiiHoVXRBnszyv
- Todd Cates
Debarment and Exclusions
person · us
Record ID: NK-RGiRZbUZzayVaZ5XAMw3sN
- William T. Holland
Multi-Source Risk Profile
person · us
Record ID: NK-RGiZd8JDvASWzxGRMhewZm
- Bijan Heravi
Multi-Source Risk Profile
person · us
Record ID: NK-RGqzJXEk3PphANM6jAzfuV
- Janeen Ann Keene
Multi-Source Risk Profile
person · us
Record ID: NK-RGt86XqVxwb29qW9mEqMmn
- Janine Mayewski
Multi-Source Risk Profile
person · us
Record ID: NK-RGtZzrnC6QV9nPkHWNdAEq
- Debra M Gentile
Multi-Source Risk Profile
person · us
Record ID: NK-RGukajQdJiXzgiR8QSAbcz
- Garanti Ihracat Ithalat Kuyu, Mculuk Dis Ticaret Limited Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-RH2s4uxqZLpzrCgyKMJRcv
- Каршков Сергій Сергійович
Global Sanctions
person
Record ID: NK-RH7SZ7Mpt7do69xhabVzsU
- Mohamed El Awad El Amin El Tahir
Global Sanctions
person · sd
Record ID: NK-RH8X9giRHqrLLWJVmnfSPp
- Web Environmental Group, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-RH9V5TibFbBK3TFzyYFY7U
- Sharon Y Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-RHAWopuPnknuCtPgRQoDDT
- Hetchy Junction Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-RHAmsg3mp4a8wSxiKvsUaV
- Tupikov Yury Yuryevich
Special Interest Risk
person
Record ID: NK-RHC4JQ4r3KA3Y4SGggzeFd
- Carl Bechem GMBH
Special Interest Risk
company · de
Record ID: NK-RHDDmi496Whb3esmGS8m8Z
- Edward William Bottger
Multi-Source Risk Profile
person · us
Record ID: NK-RHDv4GxrMNoE2cpPGNrsqL
- Patrick William Prigmore
Multi-Source Risk Profile
person · us
Record ID: NK-RHLXZPfQFN4842KUdmjD46
- Шалібашвілі Миколай
Global Sanctions
person
Record ID: NK-RHR5aXsPTEv3QujwxAvdKA