SIC Intelligence
Record directory — page 514
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 51,301–51,400
- Red Sea Barakat Company Limited
Global Sanctions
organization · ae · so
Record ID: NK-ReXSrAtUuV5hR6jHTHvyob
- Black Sea Commodities Trading Limited
Global Sanctions
organization
Record ID: NK-ReYaWm8YPzqgguwPeLd2QT
- Barbara Sanford
Debarment and Exclusions
person · us
Record ID: NK-ReaEdNFDjCPvbqvstN68H4
- Richard D. Clarke
Global Sanctions
person · us
Record ID: NK-Ree75bhPN9TidzVNKehf9W
- Teleserve Plus Sal
Multi-Source Risk Profile
organization · lb
Record ID: NK-ReeJVVXzxRcTT9vw6e74Ja
- Forward Systems, R&dc
Multi-Source Risk Profile
organization · ru
Record ID: NK-RenPh6e3quAiSoV8RpdTr7
- San Joaquin Valley Community S
Multi-Source Risk Profile
company · us
Record ID: NK-ReroNYwtVdVUDJpmsJaUx4
- Philip Alan Mearing!
Multi-Source Risk Profile
person · us
Record ID: NK-RevupaaQ6YaPjX5PJ5iwdM
- Salim Hasan Khalifa Rashid Al-kuwari
Multi-Source Risk Profile
person
Record ID: NK-RexR4e7yG2bZjGywwA36to
- Rodney D Taylor
Multi-Source Risk Profile
person · us
Record ID: NK-RexVa6qYmCnj8vnPmnPXnM
- Advanced Recovery Services
Debarment and Exclusions
company · us
Record ID: NK-Rf5W2WUFuu4hpcPRJiGZSo
- Sneha Ramesh Mohammadi
Multi-Source Risk Profile
person · us
Record ID: NK-Rf5ecfWvpajnN22CmgJEfd
- Stephen Paxson
Debarment and Exclusions
person · us
Record ID: NK-Rf5wjrLyKMf3PB57JYewgv
- Centurion Healthcare, INC
Multi-Source Risk Profile
company · us
Record ID: NK-Rf9iPMEPb6zUhfZzm4zwdf
- Санкт-петербурзька Державна Художньо-промислова Академія Імені Штигліца
Global Sanctions
organization
Record ID: NK-RfAE8PNPGtuUc8aPGjWz5e
- Кузьменко Олександр Вікторович
Multi-Source Risk Profile
person · ua
Record ID: NK-RfDpsXWsebCJTHyX5EpGB2
- Healthy Solutions Home Health Care
Debarment and Exclusions
company · us
Record ID: NK-RfFBdffxg7WBG2EgKVeDUj
- Armen Sarkisjan
Multi-Source Risk Profile
person
Record ID: NK-RfLf3ra4mbZ67jRQnndboR
- Mohammed Saeed
Multi-Source Risk Profile
person · us
Record ID: NK-RfNBF27ixyK6i4GRGz6Kqj
- Зотєєва Анастасія Геннадіївна
Global Sanctions
person
Record ID: NK-RfNHSSp2hCeUBKgMWYn8Mw
- Deborah J Atkinson
Multi-Source Risk Profile
person · us
Record ID: NK-RfNyAxVWyEgzJs2bdj8NXw
- Robert Ferguson
Multi-Source Risk Profile
person · us
Record ID: NK-RfPKmb4JbQQXC2AdzoGkrR
- Товариство З Обмеженою Відповідальністю "Науково-виробниче Підприємство "Технології І Системи Радіомоніторингу"
Global Sanctions
organization
Record ID: NK-RfPcRXybRPqFSsKi54D9qG
- Акціонерне Товариство "Атомстройекспорт"
Global Sanctions
organization
Record ID: NK-RfQ3iooenvkd3DUE89Udob
- Internews 98 Ood
Multi-Source Risk Profile
organization · bg
Record ID: NK-RfRnYHBXr5JqgUqhUuWYbN
- Акціонерне Товариство «Стелла-к»
Global Sanctions
organization
Record ID: NK-RfSggfXSCcFcjHzowLNxiw
- Chau Phirun
Multi-Source Risk Profile
person · kh
Record ID: NK-RfSkC8jWHDhwXkxcAHAFc4
- Ep-idd
Global Sanctions
aircraft
Record ID: NK-RfTi2rMnM3RLaDT8iaGAEF
- Aki̇f Keski̇n
Multi-Source Risk Profile
person · tr
Record ID: NK-RfUnYvfi6QBBQFpQ93WwzX
- Труханов Геннадій Володимирович
Global Sanctions
person
Record ID: NK-RfUnsqEyeQvuBoLqQG9hpK
- Natallia Patashka
Multi-Source Risk Profile
person · us
Record ID: NK-RfWeEKJr4dkpfDyXtLpoxT
- Howard Klump
Multi-Source Risk Profile
person · us
Record ID: NK-RfWzatvdhN3Azg3pufPVSp
- Yolanda G. Leamon
Multi-Source Risk Profile
person · us
Record ID: NK-RfXthAKBFFzCvoKsWv5v5s
- Fulda Shipping Co
Multi-Source Risk Profile
organization · lr
Record ID: NK-RfZnrJmfLhRLmZb47yHMfF
- Alison Adelcie Handy Thiel
Multi-Source Risk Profile
person · us
Record ID: NK-Rfa4aRjp8z7L23Gg8GqiEC
- Хдріан Хдр
Global Sanctions
person
Record ID: NK-RfaUPHQwFW64z7TeXaKALS
- Curtis Tyrone Borum
Multi-Source Risk Profile
person · us
Record ID: NK-RfcG5XBvhWYXThA3Pwhcmz
- Mit Societa' Di Intermediazione Mobiliare S.p.a. Abbreviabile in Mit Sim S.p.a.
Global Sanctions
organization
Record ID: NK-RfcwKDqfwbX7QZ3dcAtnhm
- Vincent J Rodriguez
Multi-Source Risk Profile
person · us
Record ID: NK-RfeYvNQTdFi366o6ZYuQ7v
- Xi’an Jiatong University
Global Sanctions
company · cn
Record ID: NK-RffkijaVpMsufepiE2cTX6
- Deborah Lee Dowden
Multi-Source Risk Profile
person · us
Record ID: NK-RfgknXGUxz8STqbg5t4pYB
- Lester Jr Brigman
Debarment and Exclusions
person · us
Record ID: NK-Rfgx7ZaQd38RXAnN43YPWh
- Align Chiropractic Care Pc
Debarment and Exclusions
organization · us
Record ID: NK-RfhxgiZ9fogmi4ai6WboHt
- Атаманюк Герман Степанович
Global Sanctions
person
Record ID: NK-RfjNaHbbYR9VqBXmBavmpp
- Gregory L Zimmerman
Multi-Source Risk Profile
person · us
Record ID: NK-RfjSH7oKinh8J4JBLoo75U
- Anastasia Alexandra Passas
Debarment and Exclusions
person · us
Record ID: NK-Rfks2KMZkEyPFnvgDMnphN
- Zoltek Companies, Inc.
Enforcement Actions
company · us
Record ID: NK-RfmgA7bdsqy9QahSgfTjxH
- Alicia Marie Hernandez
Multi-Source Risk Profile
person · us
Record ID: NK-RfqGu9zfn79oHzDz4gtuW7
- Yung Cheng Lee
Debarment and Exclusions
person · us
Record ID: NK-Rfqg9WkcLpxASZLXXkEsT8
- Ковальчик Олександр Анатолійович
Global Sanctions
person
Record ID: NK-RfuZehrcpmgeQCVoNERfTi
- Lara Johnston Champion
Multi-Source Risk Profile
person · us
Record ID: NK-Rfw2PctR8zWF9wtkdCAKgm
- Jeremy August
Multi-Source Risk Profile
person · us
Record ID: NK-RfxqaBkvCfdHFzfRxUUEuv
- Yuguan Maritime INC
Special Interest Risk
company · sc
Record ID: NK-Rfy4yoXwh6LZWPn7Yvzc5p
- Ernest George Bagby
Multi-Source Risk Profile
person · us
Record ID: NK-RfyHKSLmNpxo3jNUVHPcR7
- Панов Андрій Олексійович
Global Sanctions
person
Record ID: NK-Rg2wybVhNhShNfBejACVBw
- Aquilla Nicole Roberson
Multi-Source Risk Profile
person · us
Record ID: NK-Rg3R6YCb9dBoQjvxbN9bMS
- Fernande Etienne
Multi-Source Risk Profile
person · us
Record ID: NK-Rg4guTamnviKk353PSej7Q
- Alar City Shenda Logistics Service Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-Rg4irzWuyTyddoBULeDvxW
- Nnanta Felix Ngari
Multi-Source Risk Profile
person · us
Record ID: NK-RgCWrQDF9ShA5Hx4HqcYHY
- Russophiles For the Revival of the Fatherland Political Party
Multi-Source Risk Profile
organization · bg
Record ID: NK-RgDb7wijaR8BjLxvB6ASCx
- Большаков Олексій В'ячеславович
Multi-Source Risk Profile
person · ru
Record ID: NK-RgFyuC3u5nukJ7ktjXfL9G
- Deborah A. Carney
Multi-Source Risk Profile
person · us
Record ID: NK-RgGCaWPCSGDUUoXfxSZXkG
- George Rosen
Global Sanctions
organization · us
Record ID: NK-RgJ8oV2bewY2ptFGpWa2kd
- Cheras Plaza Sdn. Bhd.
Global Sanctions
organization · my
Record ID: NK-RgJzEGJdVUtUJaU9XjQjZt
- Alicia Renea Alexander
Debarment and Exclusions
person · us
Record ID: NK-RgMHHXrM7J6hfjZRtdLjhP
- Golf Village Drugs, INC
Multi-Source Risk Profile
company · us
Record ID: NK-RgPNBTizYFevLtox5UeDCx
- Mun Il Pak
Multi-Source Risk Profile
person · cn · kp
Record ID: NK-RgURLr7AhzM3K4CxaR4QiP
- Ansar Al-shari'a in Darnah
Multi-Source Risk Profile
organization · ly · tn
Record ID: NK-RgWrKcymG2QWDjaGSRt4Qa
- Агарков Олег Павлович
Multi-Source Risk Profile
person · ru
Record ID: NK-RgWrN5344B6y2GgrYNVDcn
- Rebecca Guzman
Multi-Source Risk Profile
person · us
Record ID: NK-RgY2RrZQdGmjqZbZYfM5G4
- Rostislav Kmet
Multi-Source Risk Profile
person · us
Record ID: NK-RgbYg95tcTY69S8DCGahs7
- Salihu Yusuf Adamu
Multi-Source Risk Profile
person · ae · ng
Record ID: NK-RgdcG52XTau69nAntxsv3U
- Steven Hines
Multi-Source Risk Profile
person · us
Record ID: NK-Rge4QA5kSms69sQcFYQiY6
- Fernando Bladimir Peña Pineda
Debarment and Exclusions
organization · sv
Record ID: NK-RgePdd5DVEeRS8SYY4rwyw
- Sharif Korz
Wanted Persons
person · nl
Record ID: NK-RghTXMH9q6AusJTn3Y7zBV
- Lawrence J Bruckner Jr
Multi-Source Risk Profile
person · us
Record ID: NK-Rgm6D7mjzYFkaENfHDpFsT
- Jose Alberto Diaz Sanchez
Global Sanctions
organization · es
Record ID: NK-Rgokr3DpLW2aZXqboYQ3fJ
- Demario Phillips
Multi-Source Risk Profile
person · us
Record ID: NK-RgpPex5a9axUfuK8LwKB5i
- Sarody Milian
Multi-Source Risk Profile
person · us
Record ID: NK-RgpgRvACVQtPWpmWJT3bng
- Foster Nurses Agency
Debarment and Exclusions
organization · us
Record ID: NK-RgqFUzreyhuh2pqTMEaFa9
- Manuchar Tsatsua
Global Sanctions
person
Record ID: NK-RguC7qgnqz5CNwkYnmTUBP
- Charles R Leach
Multi-Source Risk Profile
person · us
Record ID: NK-RguL7fJfj6KX4yhMZ2hPVd
- Yvette Porras-ochoa
Multi-Source Risk Profile
person · us
Record ID: NK-RgvSUQwQBHoXCAVhiD3UCu
- Frankie Jr Weatherby
Multi-Source Risk Profile
person · us
Record ID: NK-Rgwbyqw4kb5FqREHmkHzk5
- Carla Ray
Multi-Source Risk Profile
person · us
Record ID: NK-RgzF7VyZqM2j89i2vQbUBn
- Martin Charles Nation
Debarment and Exclusions
person · us
Record ID: NK-RgzTWobmcBR34JiNy4vtaJ
- James Christian
Multi-Source Risk Profile
person · us
Record ID: NK-RgzahemFWcCqY5c8UgS3rz
- Edward J. Dupius
Multi-Source Risk Profile
person · us
Record ID: NK-Rh3MHDmqriGKbsVRz3gBeY
- James Earl Mccabe Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-Rh6HL5BMnsDqk5rhQBTGfX
- Baraka Qurilish Servis LLC (“bqs”)
Debarment and Exclusions
organization · mm · uz
Record ID: NK-Rh6Phb35eS3eaXjJh3e8Su
- Xinjiang Corps Water Conservancy and Hydropower Engineering Group Steel Structure Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-RhC3F8TcTtr48sEjccjLtj
- Ethereal Harbor Corp
Multi-Source Risk Profile
organization · sc
Record ID: NK-RhCxUScbMNZQddQSfnibEj
- Тов "Ромек Нн"
Global Sanctions
organization
Record ID: NK-RhHLDgCKocJ7pssNFLFgWM
- Seven D Corp
Multi-Source Risk Profile
company · us
Record ID: NK-RhHvkxZipSVuniuZpf3tdx
- Товариство З Обмеженою Відповідальністю "Людіновська Швейна Фабрика"
Global Sanctions
organization
Record ID: NK-RhLq7A3dD8z2YWJen8HxRL
- Public Joint Stock Company “pik-specialized Homebuilder”
Multi-Source Risk Profile
company · ru
Record ID: NK-RhMYT2EbVUQS6Q96sHDGt4
- Lawrence K. Snyder
Multi-Source Risk Profile
person · us
Record ID: NK-RhNdPKVgaVDovxb9DY8YT4
- Акціонерне Товариство "Союз-м"
Global Sanctions
organization
Record ID: NK-RhPhxbXHW3ST7vKck6tbqa
- Ekotekhplast
Multi-Source Risk Profile
organization · ru
Record ID: NK-RhQUxBprmmavHGX6ZQecF7
- Andrew N. Butchard
Multi-Source Risk Profile
person · us
Record ID: NK-RhQgke5nh9S4L89j7RfQQb