SIC Intelligence
Record directory — page 542
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 54,101–54,200
- Abolfazl Jabari
Multi-Source Risk Profile
person · ir
Record ID: NK-Ss6o7CogUJrVeVSfvnfdQ2
- Ronald Hope Foote
Debarment and Exclusions
person · us
Record ID: NK-Ss8J436Ume99j6tvtySfxU
- Waltco Medical Equipment & Supplies, INC
Multi-Source Risk Profile
company · us
Record ID: NK-Ss8yPzNN6pJe7jtCv4cymP
- Neaz Trading Corporation
Global Sanctions
organization · pk
Record ID: NK-SsB82xyFcMJJcRgawiZHrf
- Sam Kim
Multi-Source Risk Profile
person · us
Record ID: NK-SsD2DoY5peT3bib5xbgD4H
- Sikar
Multi-Source Risk Profile
vessel · ru
Record ID: NK-SsDXcp4j9L5Gg6BNPhbwCm
- M. Lisa Attebery
Debarment and Exclusions
organization · us
Record ID: NK-SsKgdiaUxVX2at4o7g6DGg
- Atushi Liyang Cashmere Industry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-SsLjq3zZjhDwcmzFWBLGBE
- Gregory W Peterson
Multi-Source Risk Profile
person · us
Record ID: NK-SsMMd7TEJ8FTFQAS65goRN
- Tender Kare Counseling Agency, LLC
Debarment and Exclusions
company · us
Record ID: NK-SsN9CgVYCR24dNyBgP87s6
- Emily Sue Pigg
Multi-Source Risk Profile
person · us
Record ID: NK-SsNGHRPkCmAuLV5aC7vEJi
- Feng Bao Electronic Information Technology (Shanghai) Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-SsNTy3D6BXsiNmy6CoaerP
- Always Smooth LTD
Multi-Source Risk Profile
organization · cn · gb
Record ID: NK-SsNX56TBa4ymYRyyJheSC7
- Klein Emily A
Debarment and Exclusions
organization · us
Record ID: NK-SsPkN8rdY9gva9oyKzJ7fB
- Peter Enzinger
Multi-Source Risk Profile
person · us
Record ID: NK-SsQqUkFjajQ5tbptDFUS7y
- Operadora Restaurantera Del Sol Naciente, S. De R.l. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-SsTLXfammeyoiSGQJWDGV5
- Linda D Bevins
Multi-Source Risk Profile
person · us
Record ID: NK-Ssdv7LGbW2b9eBbVGAe2HR
- Molduras Del Noroeste S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-Sse6MXLCRpQZJ6bHqQPXvm
- Xinjiang Shuanghe State-owned Assets Management Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-SseMqe69ioxV98cAnpRWAb
- Professor Logachev
Multi-Source Risk Profile
vessel
Record ID: NK-SshcFJkEq6RPzp6YFC7Wub
- Strandway, LLC
Global Sanctions
organization · us
Record ID: NK-SsiFeoAGf9PAW5ueAHW3TH
- Willie L. Phillips
Multi-Source Risk Profile
person · us
Record ID: NK-SsiSDLUMu3uNBR7vB6oPVN
- Товариство З Обмеженою Відповідальністю Авіапідприємство "Газпром Авіа"
Global Sanctions
organization
Record ID: NK-SsjNuyXw7NP3JXf66ebPKS
- Christopher O Strickland
Multi-Source Risk Profile
person · us
Record ID: NK-SsjQ5XNb7K9mR9Rjr8qy7W
- Крупчак Поліна Володимирівна
Global Sanctions
person
Record ID: NK-SsjdGTyNUVQ6bb75bDeuKY
- Mineola Realty Corporation
Multi-Source Risk Profile
company · us
Record ID: NK-SskYeZHcLabgHmioj5Zzou
- Kathleen W Gennuso
Multi-Source Risk Profile
person · us
Record ID: NK-Ssm7jvifXxQCu4GGqKba5n
- House Calls, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-SsosHbfZhAHKYcTnuDi8AF
- Ahmed Yousef Jarad
Global Sanctions
person · sy
Record ID: NK-Sstn7Z5AEdkgrG4tJnjRiL
- Michelle Renee Mason
Multi-Source Risk Profile
person · us
Record ID: NK-Ssty2EnsQX6C5Vtor8V6kM
- Maverick
Multi-Source Risk Profile
vessel · ru
Record ID: NK-Ssu9rY6nNRjZnckmnfecrg
- Kortz Md, Warren J
Debarment and Exclusions
organization · us
Record ID: NK-SswvVYGp9YHDm7SyMQk8rd
- Xinjiang Production and Construction Corps China Youth Travel Agency Co., Ltd. Yining Branch
Special Interest Risk
organization · cn
Record ID: NK-Ssxvgk7Gzb8gngazXtMJsx
- Osman Çi̇çek
Multi-Source Risk Profile
person · tr
Record ID: NK-St2XLFYZCAkaS7rZsCFuqh
- Shalnita Y Long
Debarment and Exclusions
person · us
Record ID: NK-St3qmFj7NDZD9SNsPczjUE
- Coleman Pharmacy
Multi-Source Risk Profile
company · us
Record ID: NK-St4iCk6kV8s7tPZCbGQgxr
- Zachary F Solomon
Debarment and Exclusions
organization · us
Record ID: NK-St8tKb7LGR973epn4FNykm
- Jenny Lynn Hall
Multi-Source Risk Profile
person · us
Record ID: NK-St9RDck4ru9adFsk4CJYdV
- Mathew, Rex
Debarment and Exclusions
person · us
Record ID: NK-StAtbiX425FL2DeWGXkQY3
- Репеніо Холдинг Лімітед
Global Sanctions
organization
Record ID: NK-StBqpNRcah9AgyQ658oyd7
- Troy J Taylor
Multi-Source Risk Profile
person · us
Record ID: NK-StByV28qUn7mg5DMm4fEwN
- JSC Bank of Social Development of Tatarstan “tatsotsbank”
Global Sanctions
company · ru
Record ID: NK-StC4Lpw2nLLAFaqNVFHp4j
- Daniel Zamudio Lerma
Multi-Source Risk Profile
person · mx
Record ID: NK-StEqs7ne9et7dVP4sDXvBB
- Melanie Joy Palcic
Multi-Source Risk Profile
person · us
Record ID: NK-StFc9A6R2NEiPjdNaJ4xUz
- Eva M Gaines
Multi-Source Risk Profile
person · us
Record ID: NK-StJMPbp7b5wsDtZS7meVfP
- Augustine Romero Sosa
Debarment and Exclusions
person · us
Record ID: NK-StKtCkdpLHVbh9eR64uAZz
- Maurice Lavelle Fletcher
Multi-Source Risk Profile
person · us
Record ID: NK-StLJu88zxhEbPszTKzvPRp
- Chamtang
Multi-Source Risk Profile
vessel
Record ID: NK-StR3JzvAxAQR2um7gNSVjF
- Ali̇ Aktan
Multi-Source Risk Profile
person · tr
Record ID: NK-StRsmFFjJAzo7v7nEnh5un
- Government of Ukraine
Special Interest Risk
organization · ua
Record ID: NK-StSKPSfPQH3Ks7bPdyrU6e
- Steven Zubrin
Multi-Source Risk Profile
person · us
Record ID: NK-StSi3qAc5YLHruAkVLJLyb
- Diana Lorena Toro Diaz
Multi-Source Risk Profile
person · co · mx
Record ID: NK-StTLKuGD2YrGMwJxh4Gaph
- Agidel-as Llp
Debarment and Exclusions
organization · kz · kg
Record ID: NK-StUjJTS8FZ4GteZG4o9u4f
- Lafayette James Jr Twyner
Multi-Source Risk Profile
person · us
Record ID: NK-StVLFime7mDMZeyye3Hi54
- Connie Yvonne Nelson
Multi-Source Risk Profile
person · us
Record ID: NK-StWetNkt9VyxKcqfSMPga2
- Marine Petoyan
Debarment and Exclusions
person · us
Record ID: NK-StYBDG8JtNHRwPngGJWHgP
- Elizabeth Tinio Grey
Multi-Source Risk Profile
person · us
Record ID: NK-StZBLvyLyEU8yxzvpWG9rg
- Norman Featherston
Multi-Source Risk Profile
person · us
Record ID: NK-StZcoKgXmvpLvXfXRZAMtE
- Clear Minds LLC
Debarment and Exclusions
organization · us
Record ID: NK-StaiFMj6J8wtwkkxrN6uD3
- Jairo Jose Hurtado Romero
Multi-Source Risk Profile
person · co
Record ID: NK-Stanuk98dhrLkJiX5bPput
- Gilberto Marrero Fuentes
Multi-Source Risk Profile
person · us · pr
Record ID: NK-StcYyjDsvFfNzinxCNxoU3
- Jernae Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-StcyqfryXYFco7FVLHCgdB
- Aktsionernoe Obshchestvo Lama
Multi-Source Risk Profile
organization · ru
Record ID: NK-StesaaPvxWuetR27BgJ8cH
- Lss Global Insaat Sanayi Ve Ticaret Limited Sirketi
Multi-Source Risk Profile
organization · ru · tr
Record ID: NK-SthQwX36HdLfZN4vWFHWg7
- Obschestvo S Ogranichennoj Otvetstvennostju Uralskij Zavod Spetstehniki
Global Sanctions
organization
Record ID: NK-SthSqfYw5kx36dkCCErCKq
- Ukrainsky Evgeniy Nikolaevich
Special Interest Risk
person
Record ID: NK-StiudVPivm3Ze3wecwGwRW
- Kenneth Raymond Jr Pitter
Multi-Source Risk Profile
person · us
Record ID: NK-StkafNHVat3gAdXBECcdEu
- State of Baden-württemberg (Germany)
Special Interest Risk
organization · de
Record ID: NK-Sto3ULT3rLhC7xHZytrqap
- Legacy Bank
Multi-Source Risk Profile
company · us
Record ID: NK-StqUxkTzJot5ZRed5ixx3Y
- Onyemaechi A Edeh
Multi-Source Risk Profile
person · us
Record ID: NK-StrWVsWyHGPQoUAZgFR23y
- Публічне Акціонерне Товариство «Науково–виробнича Корпорація «Об’єднана Вагонна Компанія»
Multi-Source Risk Profile
organization · ru
Record ID: NK-StrzXTobnhZHcT9tGT9Toe
- Melissa Bays
Multi-Source Risk Profile
person · us
Record ID: NK-Sts8Lrsnz7tRj8f4rvrrLC
- Yili Zhuowan Garment Manufacturing Co. Ltd.
Multi-Source Risk Profile
company · cn
Record ID: NK-StuRQsP7W6WmqkXLgKAJbE
- Yassine Cheikhi
Global Sanctions
person
Record ID: NK-StwcZCUicjA4ZPSZs9L2KJ
- Nicole Douds
Multi-Source Risk Profile
person · us
Record ID: NK-StwnA8gmarMc5WZYoimw3k
- Osman Kizildağ
Multi-Source Risk Profile
person · tr
Record ID: NK-StxCR2p223cSGSf2YY5pXs
- Gary S. Price
Multi-Source Risk Profile
person · us
Record ID: NK-StxWuHCuYtNXxu89WVqVwW
- Laurel Mary Luna
Multi-Source Risk Profile
person · us
Record ID: NK-StxszGgjFzhFq6uvYzstdG
- OJSC Syzran Refinery
Multi-Source Risk Profile
organization · ru
Record ID: NK-StzRPCrPxgfM69A6RqXJBK
- Agnes Centers For Domestic Sol
Multi-Source Risk Profile
company · us
Record ID: NK-Su7yqvByNhE5WQwCqxmMo2
- Urumqi Aifeilin Clothing Co., LTD
Special Interest Risk
organization · cn
Record ID: NK-Su8N67LNy8oKGeZbqFQ4cj
- Federal State Budgetary Educational Institution All-russian Children’s Center “orlyonok” (Établissement D’enseignement Relevant Du Budget De L’état Fédéral “centre Panrusse Pour Enfants ‘orlyonok’”)
Multi-Source Risk Profile
company · ru
Record ID: NK-Su9VSXqodqVUQ9ssKupMB3
- Ukie Emergency Medical Services, INC
Debarment and Exclusions
company · us
Record ID: NK-Su9Vsz7vhhH9PZQFBoVBiE
- Apoio Construtora Ltda - Me
Debarment and Exclusions
company · br
Record ID: NK-SuDv426g8egLMhbtDTBDbC
- Janice Colter
Multi-Source Risk Profile
person · us
Record ID: NK-SuEvQxHsRDtod5CJcfmQmB
- Bennett Richard Oliver
Debarment and Exclusions
organization · us
Record ID: NK-SuGhw5hYFD9NPeaL9VJiHp
- Eric Kun
Multi-Source Risk Profile
person · us
Record ID: NK-SuK4TMVKLTsA53RVv54XE4
- Pamela Leblanc
Multi-Source Risk Profile
person · us
Record ID: NK-SuKBFqKuUnZyrwmMs9ceNS
- Dottn Dynamics, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-SuR5LQ3MhsjdTDUQRsk6Ev
- Betonjerka Doo Aleksinac
Multi-Source Risk Profile
organization · rs
Record ID: NK-SuS9Nc92i7cY6cRdZ6uk3w
- Yas Reda Mahde
Multi-Source Risk Profile
person · iq
Record ID: NK-SuZm3NnhxGz6rF69dDBJah
- Sergey Nikolaevich Naumkin
Global Sanctions
person
Record ID: NK-SuZnmYhPwXPsXAu5Q3rAep
- Simmons Kissie
Multi-Source Risk Profile
person · us
Record ID: NK-SuaXcKNEQhQd8z4oVZqttU
- Batla Minerals
Multi-Source Risk Profile
organization
Record ID: NK-SubddTcbuf3ULk3F8jEcYU
- F. Barroso & Sons, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-SucX3f5aStgjkm87Ct4MvA
- Aleksey Igorevich Lavrentyev
Global Sanctions
person
Record ID: NK-SufNwVKgz6wqk8HQrXUxVs
- Temmie Uzzell
Multi-Source Risk Profile
person · us
Record ID: NK-SugTi5yP5Bb9iLZWaHLKaB
- Yury Mashketau
Global Sanctions
person
Record ID: NK-Suhf4v7hiXQy44jUJWuXwG
- Рум'янцев Дмитро Ігорьович
Global Sanctions
person
Record ID: NK-SunBWfdnKLyGi953f4Rhiq
- Chriatopher Bates
Multi-Source Risk Profile
person · us
Record ID: NK-Suo7bPsg65Byjem9WLZtMz