SIC Intelligence
Record directory — page 596
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 59,501–59,600
- Pt Multi Harapan Utama
Special Interest Risk
company · id
Record ID: NK-VHEeuv6qqrg8MiuWjQeRZB
- Timothy Dennis Ehn
Debarment and Exclusions
person · us
Record ID: NK-VHGKN53f87Y7Wr7bMK67Y6
- Wentworth Resources Limited
Global Sanctions
organization
Record ID: NK-VHGxnc4QmdzcsMVepHWK2t
- Warren C Loveland
Multi-Source Risk Profile
person · us
Record ID: NK-VHJSQJwfWGCZFY4Bq3C6tx
- Collette Stacie L
Debarment and Exclusions
person · us
Record ID: NK-VHLVqv5hVpufMzznLHX8Vv
- Gustavo Adolfo Sr Urquijo
Multi-Source Risk Profile
person · us
Record ID: NK-VHN8Va2xmpxumpWsKGATUj
- Sokheng Moeurn
Debarment and Exclusions
person · us
Record ID: NK-VHRcWJXh9ED7Dxk9D9oY2q
- Genç İnşaat Limited Şirketi
Debarment and Exclusions
organization · tr · al
Record ID: NK-VHSmNkDjqEw23kdG56yKMk
- Gayle Sandra Blalock
Multi-Source Risk Profile
person · us
Record ID: NK-VHYYY2tVQSbVo9MyvrtZR4
- Ali Ahmad Krisht
Global Sanctions
person · lb
Record ID: NK-VHakyUUM6jiwNeW8FZa3LZ
- Когуашвілі Бадрі
Global Sanctions
person
Record ID: NK-VHbweAgMtxV9rWBGvfcJTZ
- Lepondia G. Gaye
Multi-Source Risk Profile
person · us
Record ID: NK-VHdv2T953Eyruk7YPxWvUS
- Chun, Kue Sang
Multi-Source Risk Profile
person · kr · us
Record ID: NK-VHfHDKnXfDCTbRjhgW5WdZ
- Федотов Олександр Олексійович
Global Sanctions
person
Record ID: NK-VHgmabe7ta4T7VE6ppjHmM
- David Mckeeve
Global Sanctions
organization · gb · us
Record ID: NK-VHgzwSLoXGgye8YivJFmaM
- Павленко Олександр Сергійович
Global Sanctions
person
Record ID: NK-VHi78qUWMnU2HGbyWby3SY
- Maan Jdidd
Global Sanctions
person · sy
Record ID: NK-VHikRiGrgD2hsSMjSQoQPb
- Stanislav Volfovich
Multi-Source Risk Profile
person · cy · il
Record ID: NK-VHj9SmM2qWruFxPjJtD7P7
- Shahr E Kord
Global Sanctions
vessel
Record ID: NK-VHnc4MMLW4ZMknzFv5vgrg
- Teofilo Po
Multi-Source Risk Profile
person · us
Record ID: NK-VHpGoNCW4rrErZmZLrPEnH
- Jennifer Denise Blaxton
Multi-Source Risk Profile
person · us
Record ID: NK-VHq4J5zPybz2v7XyfktDPG
- Albert Smith
Multi-Source Risk Profile
person · us
Record ID: NK-VHqFatwyGNjmeKaNoMJRL8
- Sunrise Syracuse, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-VHwWau8r6YhHjdu7LZ7jWo
- Jang Gyong
Multi-Source Risk Profile
vessel
Record ID: NK-VHyvYmZ2S7ethxNtNxk6y8
- James F Mcguckin
Debarment and Exclusions
person · us
Record ID: NK-VJ57kV8FzfXezauwtwFjEp
- First Class Taxi Service INC
Debarment and Exclusions
organization · us
Record ID: NK-VJ6SWgtpSksvKR4Tj7MTsJ
- Antaeus
Multi-Source Risk Profile
vessel · ru
Record ID: NK-VJ7FU6Mj2BYyf7sjfPJRMi
- Binboro Sp. Z.o.o.
Global Sanctions
organization
Record ID: NK-VJ7jftgB9zFJ56Svk7f85k
- Union Strong Group, Inc.
Debarment and Exclusions
organization · lr
Record ID: NK-VJ7sRuo2VmT2JjuDQecBnY
- Товариство З Обмеженою Відповідальністю «Судноремонтні Інновації І Технології»
Global Sanctions
company
Record ID: NK-VJ8TtjLD8KX4VB2PbiP7oc
- OOO Russtroi-sk
Multi-Source Risk Profile
organization · ru
Record ID: NK-VJDuF3FL7RQWdWBckW9BMa
- Obshchestvo S Ogranichennoi Otvetstvennostyu Stirer
Multi-Source Risk Profile
organization · ru
Record ID: NK-VJE8tQsRg2VFcZXBoQC2CV
- Jude J Debouvier
Multi-Source Risk Profile
person · us
Record ID: NK-VJEBaTckK46HiRwxqLuFTx
- Акціонерне Товариство "Меридіан"
Global Sanctions
organization
Record ID: NK-VJFfCDDdYvDSNYFdwr8DMg
- Кашалаба Олександра Сергіївна
Global Sanctions
person
Record ID: NK-VJFmXKRkJ2aNmzqyfTcRwQ
- Lazar Shipping Llc-fz
Special Interest Risk
company · ae
Record ID: NK-VJHpAFzVi7RJo6gZ3weDsX
- Hital Exchange
Multi-Source Risk Profile
organization · ir
Record ID: NK-VJMQRTx3dxz4STH2Exf2Gf
- Porter Ranch Congregate Living, Inc.
Debarment and Exclusions
company · us
Record ID: NK-VJRMThvjSmAiTwVENmGzqM
- Phosagro Polska Sp. Z O.o.
Global Sanctions
company
Record ID: NK-VJSUVx3HarNpSqVnpDabFo
- Multi-tech Consult (Pty) Ltd.
Debarment and Exclusions
organization · tz · bw · zm · ke
Record ID: NK-VJSi8FQXBfXe43sxP4JozQ
- Товариство З Обмеженою Відповідальністю "Едюсон"
Global Sanctions
organization
Record ID: NK-VJVF8J8NBko3XRY64DiNkX
- Erdal Kahraman
Multi-Source Risk Profile
person · tr
Record ID: NK-VJWhebvWHsneUJxxRQ7uqC
- Robert William Jr Knight
Multi-Source Risk Profile
person · us
Record ID: NK-VJY7UJUBUjZ73aA8i8taxz
- Маймушев Айткалі
Global Sanctions
person
Record ID: NK-VJYwMz2NeZAg7QKrJb6u7V
- Баранов Сергій Володимирович
Global Sanctions
person
Record ID: NK-VJaXynnbquEyedPrkki7cz
- Kuzy's Drug Store
Debarment and Exclusions
company · us
Record ID: NK-VJhbkdbRTjePwdMuWksDuY
- Jeffrey S Russell
Debarment and Exclusions
person · us
Record ID: NK-VJkMbK8BK3Xv3EM83NLhts
- Anthony Harold Sims
Multi-Source Risk Profile
person · us
Record ID: NK-VJmF9Du8sDCCDQFJfuH8aU
- Julie Beale
Multi-Source Risk Profile
person · us
Record ID: NK-VJoddJUBuNs6S8Hge2UMVW
- Olivia V Del Pozo
Multi-Source Risk Profile
person · us
Record ID: NK-VJpgKPUVrk84He5z2s8Uqg
- Katz, Mallory
Debarment and Exclusions
organization · us
Record ID: NK-VJpvoHFe3smV6qAEpkMS3w
- Med-stat Alliance INC
Debarment and Exclusions
company · us
Record ID: NK-VJs6u77mjqNoQK62e4o8ht
- Товариство З Обмеженою Відповідальністю "Бтк Текстиль"
Global Sanctions
organization
Record ID: NK-VJsQMuKTYJUuJwDN8Hizhg
- Чочієв Ігор Гедеванович
Global Sanctions
person
Record ID: NK-VJt6LbYRvuB46YeU9Zye8Y
- Xinjiang Ruyi Fashion Textile Technology Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-VJu2NAZ8JL5HPWqgdP9JBM
- You Guo Yang
Multi-Source Risk Profile
person · us
Record ID: NK-VJwENx6khnBA2xA9xhjYTM
- Edgar Martinez
Multi-Source Risk Profile
person · us
Record ID: NK-VJwLyvhKRrKZydoFsMQSTW
- Joe Jr Lewis
Multi-Source Risk Profile
person · us
Record ID: NK-VJwxDCJ3LpvZKFC8zHpHKN
- Mark Hesper Jackson
Multi-Source Risk Profile
person · us
Record ID: NK-VJxP58Kk2vmbhrEfneMf2f
- Fainsilber Zev
Debarment and Exclusions
organization · us
Record ID: NK-VJxdAMnxpczxVUt5ZnAnsZ
- Mark Edward Blankenburg
Multi-Source Risk Profile
person · us
Record ID: NK-VJzt3Fi5UeirgDJ6QcSbKk
- Shelisa Gilbert
Multi-Source Risk Profile
person · us
Record ID: NK-VK5XEumQoHBMTJGVsGY6J4
- Lisa Rothrauff Jacob
Multi-Source Risk Profile
person · us
Record ID: NK-VK6vH9Yvu3Lduw5NLKDmGW
- Ep-cfe
Global Sanctions
aircraft
Record ID: NK-VK8Tx7rNK9g8oRjJJH88VW
- Ge Plan
Multi-Source Risk Profile
organization · at
Record ID: NK-VKAd4CL5C8gnAiNU7YzzuS
- Cisneros Drywall INC
Multi-Source Risk Profile
organization · us
Record ID: NK-VKCznGpwhrX4KswGY5c9ij
- Limited Liability Company Sibirskiy Institut Gornovo Dela
Multi-Source Risk Profile
organization · ru
Record ID: NK-VKDFEoVLUJXbwK7u7nmkKH
- Dale Economan, Do
Debarment and Exclusions
organization · us
Record ID: NK-VKEQewU7TmsyMKoyKHwZSM
- Campbell, Tera
Debarment and Exclusions
person · us
Record ID: NK-VKFmpq9Q4ezSmcguV32fzE
- Mufg Union Bank, National Association
Regulatory Watchlists
company · us
Record ID: NK-VKFuzMQndZesfCV3KbehDQ
- Bamgboye, Patrick
Debarment and Exclusions
organization · us
Record ID: NK-VKFvAt2Z4vr8AAAiaxgPM9
- Sitssky Andrey Mikhailovich
Special Interest Risk
person
Record ID: NK-VKGszHsbnUhRSZYAumwfF3
- Go Green Logistics, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-VKJZAukFQdZMWQAX3m9fsD
- Rubyred Limited
Global Sanctions
organization · cy
Record ID: NK-VKLmEFoLdPbHV3mBxBqnfP
- Christopher Marcell Mumphrey
Multi-Source Risk Profile
person · us
Record ID: NK-VKQZL866Vphdak3U3Pyf7i
- Verbovoy Dmitry Nikolaevich
Special Interest Risk
person
Record ID: NK-VKU8jA8k9TDdbQcEfZFUMt
- Lu'ay Jasim Hammadi Al-juburi
Multi-Source Risk Profile
person · tr
Record ID: NK-VKUzG2EtkU9Zp4yynJpF7T
- Public Joint Stock Company Tyazhpressmash Consulting
Multi-Source Risk Profile
organization · ru
Record ID: NK-VKVGRQMNqYxwXxvSbWzE7C
- George Austin Carr
Multi-Source Risk Profile
person · us
Record ID: NK-VKVRidcVD2jqstub66vJry
- Mary Louise Davis
Multi-Source Risk Profile
person · us
Record ID: NK-VKWW7yrh2tGTpLBZrpnnwN
- Tos Varnsdorf Rus Co LTD
Multi-Source Risk Profile
organization · ru
Record ID: NK-VKYAJWesGkX7YHFYusVL5e
- John Korba
Debarment and Exclusions
person · us
Record ID: NK-VKZj2BWqjs3Fpcnt2LhCaR
- Pola Anfisa
Multi-Source Risk Profile
vessel
Record ID: NK-VKZwGXY9J6sBTuRhxGPDhQ
- Robert Lawrence Gunn
Multi-Source Risk Profile
person · us
Record ID: NK-VKaMMn66iVRcpBfeDdhT3E
- Omar Mohammed Hassan Taha Al-taie
Global Sanctions
person
Record ID: NK-VKbAiT2YoniFxXHTL3y7Pf
- Піорунська Анастасія Володимирівна
Global Sanctions
person
Record ID: NK-VKbQsg35A7DPjx2XuhcAQd
- Ostec-smt LTD
Multi-Source Risk Profile
organization · ru
Record ID: NK-VKdn4NVHisHEDAjxemM7SW
- Ases De Competencia Y Cia. S.a.
Multi-Source Risk Profile
organization · co
Record ID: NK-VKhfMfxXfjQ63Xo5wMJgBc
- Poulose Jose M Md
Debarment and Exclusions
organization · us
Record ID: NK-VKiHT4uip3Snwen9DFA3b4
- Josefa Villanueva
Multi-Source Risk Profile
person · us
Record ID: NK-VKmFqGSFGxaHE5UxrfF9Ph
- Corporacion Cimex, S.a.
Multi-Source Risk Profile
organization · pa
Record ID: NK-VKo6zUV8He5rer7zpQ5fJX
- Ao Npp Tsiklon Test
Multi-Source Risk Profile
organization · ru
Record ID: NK-VKoPgxNHotnmRFvXUYXKMS
- Anthony Palmieri
Multi-Source Risk Profile
person · us
Record ID: NK-VKqFtgKujrRBXgcQbXMxKY
- Alexander Zisman
Global Sanctions
organization · ru
Record ID: NK-VKqLRThhP7dnSuf8QRgG5g
- Christine Hicks Thomas
Multi-Source Risk Profile
person · us
Record ID: NK-VKqXJwvtVPthho2zeU77BP
- Desi Elpidio Barroga
Multi-Source Risk Profile
person · us
Record ID: NK-VKre3E5cHbfYMyBuTg2e5N
- Debbie Lor Mcfarlane
Multi-Source Risk Profile
person · us
Record ID: NK-VKrwGCTmpucioWEnimGzVa
- Dale J. Mills and Associates, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-VKsSH6EHR6RRibxWc9J2TV
- Dabup INC
Multi-Source Risk Profile
company · us
Record ID: NK-VKt6r2oJJEHHLSH85fGHfP
- Canopy Supportive Services
Debarment and Exclusions
company · us
Record ID: NK-VKtn47VWkpLNTT8VaW5CbG