SIC Intelligence
Record directory — page 566
Browse 578,048 public-source records across 5,781 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 56,501–56,600
- Jeffrey Donald Cone Sr
Multi-Source Risk Profile
person · us
Record ID: NK-TwYpXkyzZVhysMB3MtnWA4
- Patrick U Ita
Multi-Source Risk Profile
person · us
Record ID: NK-TwZaTwpgaUZDFFjMhhJNvC
- Horgos Nangang Thermal Power Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-TwZry3Qvb9FBbwcLnL6ebf
- Ocean Speedstar Solutions Opc Pvt LTD
Multi-Source Risk Profile
organization · in
Record ID: NK-TwaaJ2WFnGMvLDGdrbz6oH
- Matthew William Turley
Multi-Source Risk Profile
person · us
Record ID: NK-TwccHNg9PpqprLHDU9YTK4
- Riyad Altallaa
Multi-Source Risk Profile
person · us
Record ID: NK-TweESrpPjYjhCEqsWfGCch
- Melissa L Beer
Multi-Source Risk Profile
person · us
Record ID: NK-Twf3qbaCU6ZWQSr4xceFb6
- Лучніков В’ячеслав Юрійович
Multi-Source Risk Profile
person · ua
Record ID: NK-Twf5XLyryA3jSBg3LudTCY
- Фурман Степан
Global Sanctions
person
Record ID: NK-TwhT4Mvsa4Nkyd6FjBHBKe
- Мєльохін Павло Володимирович
Global Sanctions
person
Record ID: NK-TwiVtyUFgTx9eZ35HxbVSj
- Prosperity Home Health INC
Debarment and Exclusions
company · us
Record ID: NK-TwjKL4LDMs3b9SE9v6dEEq
- James Briggs
Multi-Source Risk Profile
person · us
Record ID: NK-TwjkGJFMH4JE8ATJHVt5L6
- Limited Liability Company Elgaugol
Multi-Source Risk Profile
organization · ru
Record ID: NK-TwkLmp3QY6PsnHoLxLLRJh
- Beki̇r Konya
Multi-Source Risk Profile
person · tr
Record ID: NK-Twm2HJ4A6vPCtjyTcnn6eQ
- Грицай Валерій Миколайович
Global Sanctions
person
Record ID: NK-Twqqja6vzJ893PDMGYSBCf
- Tzvetan Tzvetanov
Debarment and Exclusions
person · us
Record ID: NK-TwrngRVsNCifBwSheLwxTC
- Julia Nicole Drum
Multi-Source Risk Profile
person · us
Record ID: NK-TwuCx79vUcau54WVLfyceN
- Hh Bank Cambodia Plc
Multi-Source Risk Profile
organization · kh
Record ID: NK-TwwXP3FbX2qm3JKykbL9AK
- Harrogate Family Healthcare
Debarment and Exclusions
company · us
Record ID: NK-TwxdgFr9gGjKQomDJuJDbC
- Lawrence Franklin Murray
Multi-Source Risk Profile
person · us
Record ID: NK-TwzX9ZymwBQpjBusNudE8T
- State Establishment For Iraqi Stores
Global Sanctions
organization · iq
Record ID: NK-Tx25tanwceeJEz8YdUbgmR
- Ware Care Transportation LLC
Multi-Source Risk Profile
company · us
Record ID: NK-Tx2gdcDkVe4aTmyEU7HJ7n
- Rodney Don Davis
Multi-Source Risk Profile
person · us
Record ID: NK-Tx3VusUff4MzaFGzKVVEHE
- Edwin Negron Vera
Multi-Source Risk Profile
person · us
Record ID: NK-Tx3knqpGCj2gge2dSFKLHJ
- Claudette Harris
Multi-Source Risk Profile
person · us
Record ID: NK-Tx3ozsrEUrzVVybjc3W92D
- Weller Cheryl Ann
Debarment and Exclusions
organization · us
Record ID: NK-Tx7YvL6U4HEqUH8X5yGm8d
- Тов "Авіком-пласт"
Global Sanctions
organization
Record ID: NK-TxBVTCVNRo7TDkHMHkR4j5
- Thomas L Collins
Debarment and Exclusions
person · us
Record ID: NK-TxFQX5ufzzmQ9sfXGuYThW
- Lioness Community Care of Ohio LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-TxFiU4EBr5AUE8bEgAdpkt
- Маісурадзе Гогі
Global Sanctions
person
Record ID: NK-TxHW94DPyjf8p3aLcRoHyM
- 3 Ease Home Health Care
Debarment and Exclusions
company · us
Record ID: NK-TxHrXXSPvPDkfmBGonVdMX
- Hainan Hengxin Juyuan International Trade Co., Ltd.
Debarment and Exclusions
organization · ua · cn
Record ID: NK-TxKKTAkcgBpk36zTZPCLUW
- Joint Stock Company Concern Avtomatika
Multi-Source Risk Profile
organization · ru
Record ID: NK-TxKSu9DEeeuLbkMm7Zqjiq
- Mansoor Gashasbi
Multi-Source Risk Profile
person · ir
Record ID: NK-TxNu9cgsGuUeAqKhZ7fFn7
- Vikul V Patel
Multi-Source Risk Profile
person · us
Record ID: NK-TxRPqF6LeKxwUnUGtaqYPe
- Leti Khumalo
Multi-Source Risk Profile
person · us
Record ID: NK-TxSp6UX5eZictFGDFb3g6h
- Tritia Pownsend
Multi-Source Risk Profile
person · us
Record ID: NK-TxTJ3UyV3aCurWYSRt5c5W
- Арслан Мураталиевич Култаев
Global Sanctions
person
Record ID: NK-TxUgJXrZqDt8ECAEt2RVRV
- George Theodore Kappos
Debarment and Exclusions
person · us
Record ID: NK-TxUzTwAWCYM3Ycr5WXk72y
- Malena Badon Lepetich
Multi-Source Risk Profile
person · us
Record ID: NK-TxVhuxhUrMDxLiKdKJcZiS
- John Rehak
Multi-Source Risk Profile
person · us
Record ID: NK-TxWQLzTxhvv4vddWD3CxKH
- (Usper) Sorrien Summit LTD
Multi-Source Risk Profile
company · iq
Record ID: NK-TxXpUoki9jrbY2UStqiTwP
- Fu Yuan Yu 8690
Multi-Source Risk Profile
vessel
Record ID: NK-Txa4V4K2RvipJ7NzGicCL3
- Кулаков Сергій Юрійович
Multi-Source Risk Profile
person · ua
Record ID: NK-Txb4LwZuuau4DHWkkA7Xe7
- Латиш Ростислав Ростиславович
Global Sanctions
person
Record ID: NK-TxdQ87HTqonfFpdUUzK3XC
- אמין ע'אזי אבו ראשד "אבו אברהים"
Global Sanctions
organization · be
Record ID: NK-TxfNmUvVorjZ8efQSDFiNr
- Алієва Оксана Миколаївна
Global Sanctions
person
Record ID: NK-Txgs32o9LwnqVwvjmDGicz
- Sharon Kay Mccoy
Debarment and Exclusions
person · us
Record ID: NK-Txh3gXV8NYf7yHnqYnWtY5
- Allonward Hydro-generating Equipment (Hongkong) Co., Ltd.
Debarment and Exclusions
organization · hk · cn
Record ID: NK-TxkRYSHPkb6TAHEWpMY6Cx
- Акціонерне Товариство "Русскій Купол"
Global Sanctions
organization
Record ID: NK-TxmNrYap2TDS4myXbf9U7J
- Baxodir Log’on Teksil
Debarment and Exclusions
organization · uz
Record ID: NK-TxtGs8huUNnesbv6eEgufT
- Wilhelm Edgar Ostrom
Multi-Source Risk Profile
person · us
Record ID: NK-TxtWUKjFBjHAo9j2iro2mG
- Yousef Hamed Abdwahed Alayoub
Multi-Source Risk Profile
person · kw
Record ID: NK-Txtwz6GciygkicRNpBkkfz
- Cape Gas
Multi-Source Risk Profile
vessel
Record ID: NK-Txu8mmmUaprwQMxcS3EzJD
- Rusty A. Smith
Multi-Source Risk Profile
person · us
Record ID: NK-TxuLRmrjDXQuAtLDhXhk7D
- Effiong Utibe
Multi-Source Risk Profile
person · us
Record ID: NK-TxuY2aQdUnBJsjQPXnkwhd
- I.p.c. International Limited
Multi-Source Risk Profile
organization · gb
Record ID: NK-TxudTkzcNYYrbFj8smrFtR
- Douglas H Rank
Multi-Source Risk Profile
person · us
Record ID: NK-TxwSWcqPvBHNX2VsV4cyZj
- Www.fortis-prime.com
Regulatory Watchlists
company
Record ID: NK-TxxSuaQ62W6Ss3YwVbJNBW
- Cold Comfort Farm Trust Co-operative
Global Sanctions
organization · zw
Record ID: NK-Txxe9AS9EpAveaMtefHYWr
- Fancy Financial Services, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-TxyyKbFq64EK866dgAwuix
- Reza Mohammad Amin Saberian
Multi-Source Risk Profile
person · ir
Record ID: NK-TxzYy5FQbhRKNUrRrhxyCL
- Montecarlo Beach Sal
Multi-Source Risk Profile
organization · lb
Record ID: NK-TxzepnHFg9efo6ngufdCe7
- Il Hwan Ko
Multi-Source Risk Profile
person · cn
Record ID: NK-TxzjtP9RoH8NnDKG6aUTp2
- Jessica Anne Ahearn
Multi-Source Risk Profile
person · us
Record ID: NK-Ty2A7hU6E3SYyd9wTKysyp
- Imo 9305556 ("marven")
Multi-Source Risk Profile
vessel · ru
Record ID: NK-Ty3i7mZnLEHLHeLQ2ELWmu
- Glenn Security Services Sdn Bhd
Multi-Source Risk Profile
company · sg
Record ID: NK-Ty6BUin8qTxfvBcbRbS9VA
- John G. Strange
Multi-Source Risk Profile
person · us
Record ID: NK-Ty6owJgRitFcyv4PsQdmMj
- Фарбер Олена Анатоліївна
Global Sanctions
person
Record ID: NK-Ty9yqYq8qMjX7TtcJzDtLm
- Mehr Bank
Multi-Source Risk Profile
company · ir
Record ID: NK-TyDcXQ2tXNCuADMfhjnwSj
- Товариство З Обмеженою Відповідальністю "Тск Технолоджі"
Global Sanctions
organization
Record ID: NK-TyDfifmQsdi8fmpcySSveX
- Андрєєв Руслан Вікторович
Global Sanctions
person
Record ID: NK-TyDmoeDs5pCKEvDAw25gjV
- Samuel Tweah
Global Sanctions
person · lr
Record ID: NK-TyFDGrBHWcbcHYhwJAbsAi
- Фількін Олександр Євгенович
Global Sanctions
person
Record ID: NK-TyGcoLF36LVbMxxYRy5JTv
- Adt Logistics Company, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-TyHPkwFzHZPpZVW9KtekBm
- Stacy Ann Toth
Multi-Source Risk Profile
person · us
Record ID: NK-TyHdfB8UEgC7QLMsivABbN
- Hebei Construction Group Corporation Limited Jinzhong Xiyang Branch
Debarment and Exclusions
organization · cn
Record ID: NK-TyKNnRB56xVVyAQ3jhhhfb
- Mehran Paper Mill
Multi-Source Risk Profile
organization · pk
Record ID: NK-TyKbPyASu5c3qVwwp3FGps
- Товариство З Обмеженою Відповідальністю "Медіа Інновейшн Груп"
Global Sanctions
organization
Record ID: NK-TyQnYHTC5HSkPCDWHgsRbj
- Julie Ann Demille
Multi-Source Risk Profile
person · us
Record ID: NK-TySB7sahqfmePN7LmpFiQN
- Hassan Al-wardian
Multi-Source Risk Profile
person · ps
Record ID: NK-TySriDuAVrvE9ZUwm6XThY
- Ahmed Sai̇d Tunçpi̇nar
Multi-Source Risk Profile
person · tr
Record ID: NK-TySwKy2vLksiVUTkheW9Vk
- Roberto Rodriguez
Multi-Source Risk Profile
person · us
Record ID: NK-TyTv5zuLzFcEqNuRkDZtg4
- Karen M Fortin
Multi-Source Risk Profile
person · us
Record ID: NK-TyU6sjKxPFUi4kz9rpbK76
- Leda
Special Interest Risk
vessel
Record ID: NK-TyVe6RbewGJ6pyRMDbME2j
- Stephen Willard Young
Multi-Source Risk Profile
person · us
Record ID: NK-TyXfoyC5RqoQ2aNnZsWWyA
- H&r Logistics INC
Multi-Source Risk Profile
company · us
Record ID: NK-TyYEM4GtN2edCKhKxAaFTF
- Darren Dottin
Multi-Source Risk Profile
person · us
Record ID: NK-TyZoRZq9SkPMW6wgKcuAsE
- Parsian Rail Transport Development
Multi-Source Risk Profile
organization · ir
Record ID: NK-TyZogSQuCQ5YtGbanLUbjs
- Nawadae Hotel and Tourism Ltd.
Global Sanctions
company · mm
Record ID: NK-TyaJ9PgTGY9kPA7cz29SzZ
- Teresa E Zierden-landmesser
Debarment and Exclusions
person · us
Record ID: NK-Tyc8wdcH6uGQy9ctPtdvPF
- Center For Independent Living For Southwest Kansas, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-Tydq9DRiL6dhbqFdfBiB7D
- Hong Pang General Trading Company, Limited
Multi-Source Risk Profile
organization · mm
Record ID: NK-TyfPiz5pnJMWGdrBXLKfBS
- Absar H Haaris
Multi-Source Risk Profile
person · us
Record ID: NK-TygqQ48bw6Q4yYRwfgBW9w
- Goldstein Jeffrey L Do
Debarment and Exclusions
organization · us
Record ID: NK-TyiCYhBpDaCE3hfHKDZYhV
- Melvin Van Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-TyjcEZpDVrtx684JEhq8gZ
- Xinjiang Zhongtai Chemical Co. Ltd.
Multi-Source Risk Profile
company · cn
Record ID: NK-Tykr5JjSH7qU2fG2FBW9su
- Ali, Yasir Rafea Ali
Multi-Source Risk Profile
person · iq
Record ID: NK-TynAPkiSLEktMe4ghpQFoD
- Pca Xiang Gang Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-TynQSpxKkFG9xZWbf3ra4B
- Приватне Акціонерне Товариство "Волинська Гірничо-хімічна Компанія"
Global Sanctions
organization
Record ID: NK-TynaNwwPrs2AKKC9UdbiuW