SIC Intelligence
Record directory — page 506
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 50,501–50,600
- Stone & Wolf, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-RHReebUZes6Ps3R9ZdaQ8z
- Anduril
Global Sanctions
company · us
Record ID: NK-RHW8AzLH7NGmqH6zmrfFjy
- Savo Cvijetinovic
Multi-Source Risk Profile
person · ba
Record ID: NK-RHX3EgTLygMarAMWFH438D
- Kholmogory
Multi-Source Risk Profile
vessel
Record ID: NK-RHaNupLeXNsT6V3GHW8kC6
- Reema Mohammad-hashim Budayr
Multi-Source Risk Profile
person · us
Record ID: NK-RHbtuojXYpmDkHtztKgXBd
- Oscar Ruben Gonzalez Chaves
Global Sanctions
person · py
Record ID: NK-RHek4a3H7TGMYK4a9sSq2S
- Susan Lynn Clements
Multi-Source Risk Profile
person · us
Record ID: NK-RHkkXcteoxRVBhnH79EoEB
- Ryan Lalone
Multi-Source Risk Profile
person · us
Record ID: NK-RHpMoayAP5fRbYLZU82fFx
- W & M Healthcare, INC
Multi-Source Risk Profile
company · us
Record ID: NK-RHqvjJuWfj76foNUoqnWDd
- Акціонерне Товариство "Експедиція № 2"
Global Sanctions
organization
Record ID: NK-RHrChEQKNdZUQbrjBgDkTt
- B.b. Andersen Construction Co., Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-RHrx4eCt9ZdviP4tiYVGbU
- Iranian Oil Pipelines and Telecommunications Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-RHtUaq9apknNcpMqnwxTNR
- Clay Duncan Crossett
Multi-Source Risk Profile
person · us
Record ID: NK-RHukusf3WLhx4VpHRiqgKJ
- Відкрите Акціонерне Товариство "Аеропорт Геленджик"
Global Sanctions
organization
Record ID: NK-RHv4dNqU865t2dvG9ygF4g
- Joseph F Piazza
Multi-Source Risk Profile
person · us
Record ID: NK-RHvBHzr4TFXy2kXKFgChak
- Healing Life LLC
Debarment and Exclusions
organization · us
Record ID: NK-RHvNwApqHWkFZzyLR8BwMK
- Mufaro Dube
Debarment and Exclusions
person · us
Record ID: NK-RHxVUtZnatCSsoqhESobCU
- Товариство З Обмеженою Відповідальністю "Виробнича Інжинірингова Компанія-експерт"
Global Sanctions
organization
Record ID: NK-RHzzkJeyHguADYPoNfFKFc
- Carefree Behavioral Health Services
Debarment and Exclusions
organization · us
Record ID: NK-RJ2TyRCXykvG3XiDrCoLa4
- Centrad Healthcare, LLC
Debarment and Exclusions
company · us
Record ID: NK-RJ2tBV9xARUwTPYk9ZEZqT
- Курасбедіані Сандро
Global Sanctions
person
Record ID: NK-RJ34fkDApWvwVdpTESPETb
- Joint Stock Company 144 Armored Repair Plant
Multi-Source Risk Profile
organization · ru
Record ID: NK-RJ8iRWnddNmPkFUjji97cG
- Mark H Fleischer
Multi-Source Risk Profile
person · us
Record ID: NK-RJAyBoo8sh8wR2jq7VNrJo
- Mg Shipping 5 Co LTD
Special Interest Risk
company · lr
Record ID: NK-RJBK4DPpY6JRDW3gBuUdnj
- Abdul Jabbar Omari
Global Sanctions
person · af
Record ID: NK-RJBkeFCumSjpQ6nutLAKpK
- Shinhan Bank
Special Interest Risk
company · kr
Record ID: NK-RJDZCDkqGJCY4yc2TcSsnG
- Хачатрян Артем Каренович
Global Sanctions
person
Record ID: NK-RJGjviSbVyvdixQ84Jqemz
- Kimia R Kashanian
Multi-Source Risk Profile
person · us
Record ID: NK-RJHfbTw29qypmxTWvxX72r
- Abdulbaqi Mohammed Khaled
Multi-Source Risk Profile
person · gb · us
Record ID: NK-RJJBkhxovpaWMrAfxewwky
- Cowboy State Bank
Multi-Source Risk Profile
company · us
Record ID: NK-RJMq3K6axQmyCRgDjieEhF
- Mila Eclarin Nobles
Multi-Source Risk Profile
person · us
Record ID: NK-RJNA6H2bGH7XcEvNM3SQoo
- Mary Patricia Davis
Multi-Source Risk Profile
person · us
Record ID: NK-RJNQ2NaqMyUU5CuhzWpmqY
- Синюков Роман Григорович
Global Sanctions
person
Record ID: NK-RJQBKi8wQHGHobeVgdDYzB
- Посмітній Микола Борисович
Global Sanctions
person
Record ID: NK-RJQkQdaBfNNPhr2rKKnxgN
- Islamic Republic of Iran - China Shipping Lines
Multi-Source Risk Profile
organization · cn
Record ID: NK-RJR8QojLmgemYSP86Yy4jG
- Красних Тетяна Володимирівна
Global Sanctions
person
Record ID: NK-RJRSPWidX2zQgftABxHfV2
- Jonathan David Rand
Debarment and Exclusions
person · us
Record ID: NK-RJTPpnWKD9ankDbLX9qJDt
- Ronald Daniel Cuccia
Multi-Source Risk Profile
person · us
Record ID: NK-RJUuDhxfj9EQdfo7uVfdw6
- Anglia
Multi-Source Risk Profile
vessel
Record ID: NK-RJX9qBX7pdaCzgXrJWKQvL
- Kingboard Investments
Special Interest Risk
company · hk
Record ID: NK-RJXqLHj2hr4MLNQgBFjGAi
- Sushil Aniruddh Sheth
Multi-Source Risk Profile
person · us
Record ID: NK-RJbCm43NHi9hgQagEqyMua
- Tashiany Martin
Multi-Source Risk Profile
person · us
Record ID: NK-RJbEtZfuC93cL76A6yudSW
- Sarah Haydee Rojas Pena
Global Sanctions
person · do
Record ID: NK-RJeiojzwudWPMiFhutwcvk
- John Edward Allen
Multi-Source Risk Profile
person · us
Record ID: NK-RJemETnPYyErCQqTRfrzfV
- Kelly L. Emigh
Multi-Source Risk Profile
person · us
Record ID: NK-RJhxpMepWSsvSonq6t8kPJ
- Rodney G Jr Stevenson
Multi-Source Risk Profile
person · us
Record ID: NK-RJi2JWTMCJS8obrEG5Ujre
- Altar Shipping & Trading Co
Special Interest Risk
company · mh
Record ID: NK-RJmiUibKCCDj7BScQwCuS9
- Товариство З Обмеженою Відповідальністю "Т.д.в. Виробництво"
Global Sanctions
organization
Record ID: NK-RJoPmvLVgZmDGaWDdnZQLi
- John W Jr Lynch
Multi-Source Risk Profile
person · us
Record ID: NK-RJp2bJfE7UogUEQ2Sp9VUa
- Meagan Leigh Odom
Multi-Source Risk Profile
person · us
Record ID: NK-RJpZiBp95oDS4fwrrjYMs8
- Michael Walter Sims
Multi-Source Risk Profile
person · us
Record ID: NK-RJpaUXjq6Eo9MjjStEHjHV
- Huyen Le Cao
Debarment and Exclusions
person · us
Record ID: NK-RJppRUDK6MsfMyoQFpfoTi
- Omer Geleri
Multi-Source Risk Profile
person · ro
Record ID: NK-RJqMebWCbKNDxqB5PDeEGk
- Автономна Некомерційна Організація "Корпоративна Академія Держкорпорації "Росатом"
Global Sanctions
organization
Record ID: NK-RJqXGyTmpKmgWDhMBfDVn7
- Vida Shaw Hardaway
Multi-Source Risk Profile
person · us
Record ID: NK-RJsDMjQN7tAxAMmMubYUBA
- Christopher Ryan Ely
Debarment and Exclusions
person · us
Record ID: NK-RJseQJAMRtvyZmSytm5J5v
- Daniel Fontanella
Multi-Source Risk Profile
person · us
Record ID: NK-RJxdpkDDdcA4AF3BDJbtyq
- Zhavoronkov Maxim Konstantinovich
Special Interest Risk
person
Record ID: NK-RJyQFaythGxQTNJUZ5FBri
- Eddie Lee
Multi-Source Risk Profile
person · us
Record ID: NK-RJzhvZzesWq2owXnWfu5hV
- Phillip J. Din
Debarment and Exclusions
person · us
Record ID: NK-RK5fScHzWnmCPy5C22kgjA
- Obshchestvo S Ogranichennoi Otvetstvennostyu Luchano
Multi-Source Risk Profile
organization · ru
Record ID: NK-RK8GaDG92ZVipLAWD5JqiJ
- Ulaş Arslan
Multi-Source Risk Profile
person · tr
Record ID: NK-RK8UepjqibVqjtFGfeDKHy
- Paulette M. Lowry
Multi-Source Risk Profile
person · us
Record ID: NK-RKAVzyEshqnRzJQDNV7Ydj
- David Earl Smock
Debarment and Exclusions
person · us
Record ID: NK-RKAscpXeNe843zw25iNDB3
- Meti̇n Yikar
Multi-Source Risk Profile
person · tr
Record ID: NK-RKHExB3FuwxwNgNr3rBxFe
- Katti Lauren Pike
Debarment and Exclusions
person · us
Record ID: NK-RKKasTDLXht9FAXKZuNbUz
- Rehman Mirza
Multi-Source Risk Profile
person · us
Record ID: NK-RKLCSGrPkTAjgDubHpsGaC
- Sonya Kay Grays
Multi-Source Risk Profile
person · us
Record ID: NK-RKLZh3PLA49CofSnGv4jRT
- Eric Lee Foster
Multi-Source Risk Profile
person · us
Record ID: NK-RKNimd6WoPT9HQYoaUkpWb
- Товариство З Обмеженою Відповідальністю "Покров"
Global Sanctions
organization
Record ID: NK-RKNzUiEYBeZcKHCDkMExxS
- Державне Унітарне Підприємство "Спеціалізований Клінічний Алуштинський Санаторій "Ветеран"
Global Sanctions
organization
Record ID: NK-RKPZHXm7oE45kbF5FQy69M
- Edward Manougian
Multi-Source Risk Profile
person · us
Record ID: NK-RKPvA3TFj37j7gyKshYNi5
- Dennis Campbell
Multi-Source Risk Profile
person · us
Record ID: NK-RKSRnEErXXEEv4B3hVSr9W
- Abdulkadi̇r Başaran
Multi-Source Risk Profile
person · tr
Record ID: NK-RKTReEX8YS6pHPa6z45DSD
- Зінштейн Харитон Володимирович
Global Sanctions
person
Record ID: NK-RKWq9EwbtfPtBUnpFnaNdn
- Alexis Minner
Debarment and Exclusions
person · us
Record ID: NK-RKXHmQnMCn378eJhZ3mYqc
- Angelique R. Jackson
Multi-Source Risk Profile
person · us
Record ID: NK-RKYruKyeZCqPv9TML4HGmH
- Denise Knox
Multi-Source Risk Profile
person · us
Record ID: NK-RKcWybRwzDGXVYHDjBDb47
- Khadafi Abubakar Janjalani
Multi-Source Risk Profile
person · us
Record ID: NK-RKe6YL87vGgFm7Em2sfheR
- Mur
Multi-Source Risk Profile
vessel
Record ID: NK-RKezgcFhFTxfKBthzZ35DZ
- Maria Carmen Sagura
Multi-Source Risk Profile
person · us
Record ID: NK-RKfn7x8PwRnR5CZrFvv7ou
- Alar Branch of Tianduicai Textile and Garment Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-RKhXRS6qNWPKqnPbUU4FUQ
- Верещагін Павло Михайлович
Global Sanctions
person
Record ID: NK-RKjaTBmrmw6D2NPx4AumDB
- Elbert Edward Iii Thomas
Multi-Source Risk Profile
person · us
Record ID: NK-RKjiVmwH4dpfkGYVTxra9G
- Global Relief Foundation, Inc.
Multi-Source Risk Profile
organization · af · al · az · ba · bd · be · cn · er · et · fr · ge · in · iq · jo · lb · pk · rs · ru · sl · so · sy · tr · us
Record ID: NK-RKmRD2fUstkjpbfmxVoNg4
- Richard Gustavo Salzameda
Multi-Source Risk Profile
person · us
Record ID: NK-RKpWDWFTMmXGzDBcfbJmgv
- Santiago Pedro Bello
Multi-Source Risk Profile
person · us
Record ID: NK-RKpnRBeq2Sszs4Z3FCm86p
- Товариство З Обмеженою Відповідальністю "Форт-інвест"
Global Sanctions
organization
Record ID: NK-RKqwGH8JMsCPPCQuazUe6S
- Zsa Zsa Hill
Multi-Source Risk Profile
person · us
Record ID: NK-RKsxbfn6npjxD2bsbTjcXJ
- Meghan Joy O'keefe
Multi-Source Risk Profile
person · us
Record ID: NK-RKwsNomMuzCfNtFcaGfzMQ
- Kazem Mirzai Kondori
Multi-Source Risk Profile
person · ir
Record ID: NK-RKx9LFDiXdbVfQnnyFKwe7
- Moneach R Berro
Debarment and Exclusions
person · us
Record ID: NK-RKxPEquJ2ZABJZZV7tBDEQ
- Вітченко Ігор Петрович
Multi-Source Risk Profile
person · ua
Record ID: NK-RKyKLWFCG2NT5toRSmRo6B
- Balli Group Plc
Global Sanctions
organization · gb
Record ID: NK-RL2DFD5hEJq9cLSPYedRHE
- Fu Yuan Yu 7622
Multi-Source Risk Profile
vessel
Record ID: NK-RL4ky4jJRCGRBgCn6uuzRr
- Cr&cm Industries LLC
Multi-Source Risk Profile
company · us
Record ID: NK-RL4uvWgH967jCGR6JuyDQT
- Abdelaziz Boulhir
Global Sanctions
person
Record ID: NK-RL5nitvTx2CPsoYyJE8GTD
- Kimura Kiyoshi Md
Debarment and Exclusions
organization · us
Record ID: NK-RL95HyiuNLhBYjMtjb6hn5
- Roger A. Wilson
Multi-Source Risk Profile
person · us
Record ID: NK-RL9wDXcvEW5uaeJ7yTvdN9
- Antonio King
Multi-Source Risk Profile
person · us
Record ID: NK-RLBoZPTatyhNqZ8x87UbJF