SIC Intelligence
Record directory — page 628
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 62,701–62,800
- Gilberto Jesus Ruiz
Multi-Source Risk Profile
person · us
Record ID: NK-WfQsaPgsiVvTNPCnwheSSf
- Debra L. Birtle
Multi-Source Risk Profile
person · us
Record ID: NK-WfRwJSCydYzVPaBJCGPQWd
- Claras Construction, Inc.
Multi-Source Risk Profile
person · us
Record ID: NK-WfT4smzMSdoihWBnzyYPmn
- Amy Lyn Wright
Debarment and Exclusions
person · us
Record ID: NK-WfTH2VbVBrTu3DfJvmcvYt
- New Hope
Special Interest Risk
company · au
Record ID: NK-WfThnWituhZcMTENWXc5uQ
- Ira M Klemons
Multi-Source Risk Profile
person · us
Record ID: NK-WfbLFBBDBsjVNnwSUykudj
- Joint Stock Company Salek
Multi-Source Risk Profile
organization · ru
Record ID: NK-WfbhJaqAkQ3bQ4JEKVMQYY
- Rose Group Limited
Multi-Source Risk Profile
organization · gg · ru
Record ID: NK-WfdJJ8k3U2P3fm5yBp5ZnF
- Larsen & Toubro LTD
Multi-Source Risk Profile
company · in
Record ID: NK-Wffj5ZZ2zJrkkq7WJTMCE8
- Товариство З Обмеженою Відповідальністю "Капітал Девелопмент"
Global Sanctions
organization
Record ID: NK-WfiyBTVBbUEh3zHNhv7iPf
- Lufindo Holding Limited
Multi-Source Risk Profile
organization · sc
Record ID: NK-WfjJqMuFE3ALqXgtd46NYW
- Селіванець Ігор Васильович
Global Sanctions
person
Record ID: NK-WfjqMS5TUG8oxqUixTYhVL
- Cleveland James Enmon
Debarment and Exclusions
person · us
Record ID: NK-WfnXsvomueXec8NrQFbhwg
- Hami Xinmian Cotton Industry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-Wfp54QSDhKbV8vQ5E4KKje
- Limited Liability Company Razrez Lemberovskiy
Multi-Source Risk Profile
organization · ru
Record ID: NK-WfrTsZP7RYJR6ucR2LrcJF
- Акціонерне Товариство "Алгонт"
Global Sanctions
organization
Record ID: NK-WfshjxdFuaHrCLFdU4PM8t
- New York Power Authority
Special Interest Risk
organization · us
Record ID: NK-WfspjizXUx7NNyfHg2Vs9H
- Arian Pasargad Communications and Information Technology Infrastructure Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-Wfuvt45WoLmQfTeX7pkQTR
- Joshua Blake Hanisch
Multi-Source Risk Profile
person · us
Record ID: NK-WfzjrvyobBExqSRQbkgCrm
- Texoma Chiropractic Clinic
Multi-Source Risk Profile
company · us
Record ID: NK-Wg23KAC8cXnJWtjbhSXKwh
- Limited Liability Company Vega Strategic Services
Multi-Source Risk Profile
organization · ru
Record ID: NK-Wg47Gg5eDDKwcB2vXFehGk
- Richard C. Agnew
Debarment and Exclusions
person · us
Record ID: NK-Wg4VcjtAkXTPfYmHhsJp9e
- Latanya R Horton
Multi-Source Risk Profile
person · us
Record ID: NK-Wg4s8o64XSLVgXMh7fCdZW
- Zijin Mining Group Co. Ltd.
Multi-Source Risk Profile
company · cn
Record ID: NK-Wg63Arc3UEwwtjmJ7VQg2j
- Robert Wesley Stafford
Multi-Source Risk Profile
person · us
Record ID: NK-Wg6X7bXNEbSEV2iypRBYEv
- Phuong T. Minh Morita
Multi-Source Risk Profile
person · us
Record ID: NK-Wg6vYmkxMsFXtyk8N3Fekq
- Carl R Wolf
Multi-Source Risk Profile
person · us
Record ID: NK-Wg6xVXTQvX6d8garqkHFdH
- Ilja Botšarov
Global Sanctions
person · ru
Record ID: NK-Wg7EZ9SrjpKHnUdQcasw28
- Catu Tech Limited Liability Company
Multi-Source Risk Profile
organization · kz
Record ID: NK-Wg8muLbBkLtKUdJR74sPgv
- Isidro Kenneth Sanchez
Multi-Source Risk Profile
person · us
Record ID: NK-WgAVX3VKqsUTQkEdJehXG8
- Adem Kalaç
Multi-Source Risk Profile
person · tr
Record ID: NK-WgHUx2kEaTfpxZMZY9aZfk
- Formosa Chemicals & Fibre Corp
Multi-Source Risk Profile
company · tw
Record ID: NK-WgL7sxRKKPmAydukVmbG7h
- Zhen Zhu
Global Sanctions
vessel
Record ID: NK-WgM4ongww4xCYfjhbUEPkB
- Arfel Transportadora Cool Logistic, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-WgMLPbJiaC2M9kkvwXGBJf
- Bernd Guenter Diegelmann
Multi-Source Risk Profile
person · ae · de
Record ID: NK-WgNX3Tx2pfGRCzDFPayKda
- Mizrahi Tefahot Bank Ltd.
Multi-Source Risk Profile
company
Record ID: NK-WgPEgeAJUjsSq3LcZSSzw4
- Arborway Manor, INC
Multi-Source Risk Profile
company · us
Record ID: NK-WgRy8tsvGQyPDXbmYwobP6
- Altitude X3 LTD
Multi-Source Risk Profile
organization · bm
Record ID: NK-WgTMoCMFMcrHQjrQe5D4Q9
- Alexander Zaverukha
Multi-Source Risk Profile
person · us
Record ID: NK-WgVcUEUindf9eabudxoZbF
- Gomez Andes
Multi-Source Risk Profile
person · us
Record ID: NK-WgXibqwxc9bNny2R7mhXNc
- Thea Preston
Multi-Source Risk Profile
person · us
Record ID: NK-WgYMV56KGUkc7meML6zbzW
- Mikhail Yurievich Volovik
Global Sanctions
person
Record ID: NK-Wga4HYwiv3GHjVCecr57mm
- Kevin Romulus Pelayo
Multi-Source Risk Profile
person · us
Record ID: NK-Wgbeesey5Ztw9rwrwt9Zct
- Jeffery M Wynn
Multi-Source Risk Profile
person · us
Record ID: NK-WgfRYpcQ9qJcSg4ewfVtZN
- Iskele Denizcilik Ticaret LTD
Special Interest Risk
company · tr
Record ID: NK-WggAEWSgxfUX2N2fYnGJZH
- Hassan Jamil Salame
Global Sanctions
organization · us
Record ID: NK-WggY2TSmkZ5JxJGwdagvkB
- Кісліцин Андрій Валентинович
Global Sanctions
person
Record ID: NK-WghkqQEuikyf4BUi4SoMvj
- Samuel J Roland
Multi-Source Risk Profile
person · us
Record ID: NK-WgiWCSozgFTmnDSNGP63hb
- Donatus Iriele
Multi-Source Risk Profile
person · us
Record ID: NK-Wgj6KDfKkUgVcvej2YxyKy
- Bolaco, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-WgjrtR649G4Fer7bWHtqDd
- First National Bank of Davis
Multi-Source Risk Profile
company · us
Record ID: NK-WgnYwbPi587Du4g2nMk6Cy
- Gegam Dadyan
Multi-Source Risk Profile
person · us
Record ID: NK-WgovmepqgYSr37SrvGUAFW
- Elizabeth Ann Bole
Multi-Source Risk Profile
person · us
Record ID: NK-WgpkNH4B2tyCKLYFCCFnAX
- OOO Mvizion
Multi-Source Risk Profile
organization · ru · uz
Record ID: NK-WgretgXm6dmg9R68JxmJZW
- Irkut-avtotrans
Multi-Source Risk Profile
organization · ru
Record ID: NK-WgxJaR88f3nQ5bbBsMGqVW
- Chaiken, Barbara
Debarment and Exclusions
organization · us
Record ID: NK-Wgzn43himtPmJywtSPeFEF
- Іконнікова Світлана Віталіївна
Global Sanctions
person
Record ID: NK-Wh2Sdr26N4JvU4F52gqQGC
- Корольова Тетяна Олександрівна
Global Sanctions
person
Record ID: NK-Wh33MgzVtPoAnrpYbMpQfH
- Garry Hickson Austin
Multi-Source Risk Profile
person · us
Record ID: NK-Wh56gD4z9vaUvq54f9VA3j
- Affordable Towing Serving Southwest Missouri, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-Wh6fyY6V5pHq3BWs8Hovi3
- Stephen Hines
Multi-Source Risk Profile
person · us
Record ID: NK-Wh74SRrx55uaezcCwgSKth
- Jamie Lee Booth
Multi-Source Risk Profile
person · us
Record ID: NK-Wh7XcCnESTas3hd2i5aVB9
- Randy R. Shemer
Debarment and Exclusions
person · us
Record ID: NK-Wh8cQqeFg6FkneYbpbktcR
- Buttonwood LLC
Enforcement Actions
company · us
Record ID: NK-WhBcvJ6pFkkQo4BBi2Yceb
- Martha M Cardenas
Multi-Source Risk Profile
person · us
Record ID: NK-WhBuMjo8jdukXeHFJRDwx9
- OOO "Readovka.ru"
Multi-Source Risk Profile
organization · ru
Record ID: NK-WhEendAGZXVBJYHPff2ryt
- Джагінян Єрик
Global Sanctions
person
Record ID: NK-WhFd9tnik2PmzZyfZXhBDF
- Hamad Awad Dahi Sarhan L-shammari
Multi-Source Risk Profile
person · kw
Record ID: NK-WhLam78z3bciSRaVircDSH
- Ocean Electronics Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-WhLwamyqFe4gi6QHwXT47j
- Huawei Device (Dongguan) Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-WhMyWyVtLfFBeeKPJwPAjD
- Tendua
Multi-Source Risk Profile
vessel · ru
Record ID: NK-WhQHNT9pvgHF9BX93nL4dC
- Hanson
Multi-Source Risk Profile
vessel · ru
Record ID: NK-WhQKAZQWzif3tAgumU6iuK
- Daniel W. Axe
Multi-Source Risk Profile
person · us
Record ID: NK-WhS2EV6MejhBLHkMcMELe9
- Mist Trading Co., Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-WhS6xCVQByN8csWmUvk6LN
- James Edward Breidenstein
Multi-Source Risk Profile
person · us
Record ID: NK-WhSaprx7eK6mmXvqsCGpVE
- Enterprise
Special Interest Risk
vessel
Record ID: NK-WhUoVcu6VcyK5hSAQ2F3tU
- Mahen Patel
Multi-Source Risk Profile
person · us
Record ID: NK-WhYSRQEpiAYnyHN6rQ56cM
- Jonathan Munoz Mejia
Multi-Source Risk Profile
person · co · mx
Record ID: NK-WhaQ5uwZxnijgATEkdN9if
- Public Joint-stock Social Commercial Bank of Primorye “primsotsbank”
Global Sanctions
company · ru
Record ID: NK-WhbsJfyo2iYT2NZ6nrXbvM
- Anhui Cambricon Information Technology Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-WheHsL3EwLbzh53NThr7ju
- William C. Hempsey
Multi-Source Risk Profile
person · us
Record ID: NK-Whec9eceDeBPZSMBpPXQA4
- Биков В'ячеслав Сергійович
Global Sanctions
person
Record ID: NK-WhfB9CJ5sEvNXFVFRCXo6E
- Walter Ray Easter
Multi-Source Risk Profile
person · us
Record ID: NK-WhfRjmaJnhLXsm872Lu2vy
- William Moffatt
Multi-Source Risk Profile
person · us
Record ID: NK-WhfXQHnmekJMGdQA6SLbGG
- Ledra Trustees Limited
Multi-Source Risk Profile
organization · cy
Record ID: NK-WhgBQqNQtSydAopHfG83Ke
- Combi Lift GMBH
Special Interest Risk
company · de
Record ID: NK-WhhRny9QWqqgVaGvA3wpUj
- Daniel K Jr Lane
Multi-Source Risk Profile
person · us
Record ID: NK-WhmmFz78rWedKoYxprqeFk
- Cryogas Vysotsk Limited Liability Company
Multi-Source Risk Profile
company · ru
Record ID: NK-Whn598skeUDmytD52HcDyU
- Joseph Gill
Multi-Source Risk Profile
person · us
Record ID: NK-Whn8Hk6uB7Hhhd6uZBqx6h
- Mark E Berman
Multi-Source Risk Profile
person · us
Record ID: NK-WhpS4k2T65R3ZSTmng64Tu
- Adam Aranowitz
Multi-Source Risk Profile
person · us
Record ID: NK-WhqAdXkJwoqpJqz97koowz
- Sherri Ann Machicek
Multi-Source Risk Profile
person · us
Record ID: NK-WhqmZbouKZ7G74HRueemGc
- Dimas Francisco Hernandez Araujo
Multi-Source Risk Profile
person · us
Record ID: NK-WhvUT9R42Hf2NqP9J7Fcub
- Rlp International Organization, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-WhvosqMjxYwZhdDLooU96R
- Товариство З Обмеженою Відповідальністю "Саратовський Автоцентр Камаз"
Global Sanctions
organization
Record ID: NK-WhxfCeGbdZXnzkLw7VDScw
- Товариство З Обмеженою Відповідальністю Науково-виробниче Об'єднання "Електромаш"
Global Sanctions
organization
Record ID: NK-WhxiRmDoxMfnBubm4EFgsk
- Thomas E Fortner
Multi-Source Risk Profile
person · us
Record ID: NK-WhxpzcqsQ9GUYwDqZrQ3Hc
- Mark Asubonteng
Multi-Source Risk Profile
person · us
Record ID: NK-Why33B7T7Vtze9cimMQ5YK
- Hydra Market
Global Sanctions
organization · ru
Record ID: NK-Wi5an2w8cWbnA73kGWLavk
- Федеральна Бюджетна Установа "Державний Регіональний Центр Стандартизації, Метрології І Випробувань У Республіці Крим"
Global Sanctions
organization
Record ID: NK-Wi7ZHAyJRw3maBQefPJb9s