SIC Intelligence
Record directory — page 634
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 63,301–63,400
- Kristal Glover-wing
Debarment and Exclusions
person · us
Record ID: NK-WvFMgD4Ja9jsSDYJwscEPs
- Deno Burroga
Multi-Source Risk Profile
person · us
Record ID: NK-WvFifbUEa7d3AF2qNi5nfk
- Scott Benson Patrick
Multi-Source Risk Profile
person · us
Record ID: NK-WvFrNVTLyEbEnriLFCes9C
- Democratic Karen Benevolent Army
Multi-Source Risk Profile
organization · mm
Record ID: NK-WvH9PXDoTyU8BTZtY8jvYx
- Glasgow International Trading
Global Sanctions
organization · ae
Record ID: NK-WvHbJXJbFczLnPDpnCvyxL
- Roberto Flores
Multi-Source Risk Profile
person · us
Record ID: NK-WvJngsmiBgcMtcRUQqBSeD
- Lucien O. Cox
Debarment and Exclusions
person · us
Record ID: NK-WvKJmiaRzBfgGu4j529mSe
- Ryon Phung
Special Interest Risk
vessel
Record ID: NK-WvRzZbSfwPFyKWJgEmf4Qe
- John Lee Mays
Multi-Source Risk Profile
person · us
Record ID: NK-WvTrKuoTb83NH6fw4hobTV
- Syed Johar Hasnain
Multi-Source Risk Profile
person · pk
Record ID: NK-WvXA9T9nMkCmNty2Hk4ZfR
- Stephen Sheppard
Debarment and Exclusions
person · us
Record ID: NK-WvaxcEStR7hdwpg9LKwU8J
- Ruby Siddiqui
Multi-Source Risk Profile
person · us
Record ID: NK-Wvb7yYGfQjthM9ehYZWE9Z
- Mohammad Reza Ansari
Multi-Source Risk Profile
person · ir · sy
Record ID: NK-Wvcjb8onyEN5a3RZq5Gixd
- South Rouhina Steel Complex
Multi-Source Risk Profile
organization · ir
Record ID: NK-WvfoT3CUAehzF5f4a2sUH4
- Jesse J. Kinder
Multi-Source Risk Profile
person · us
Record ID: NK-WvhEoN4SUKNYuVTrEDKFhc
- Virgo Shipowner INC
Special Interest Risk
company · lr
Record ID: NK-WvhTT9Ni2sEVd5zyreYFL7
- Саид-альви Ахмедович Мусаев
Global Sanctions
person
Record ID: NK-WvjoGBLEsaYYYRsFaZ7iLT
- Схіладзе Дмитро Анатолійович
Global Sanctions
person
Record ID: NK-WvmWURB9d9CBhiHnpJEvjX
- Boris Ashirbaevich Kozhevnikov
Global Sanctions
person
Record ID: NK-Wvp64qenxfAzjLeGEDHn29
- Aleksandr Anatolevich Churin
Global Sanctions
person
Record ID: NK-WvrVzCH2gbqQLQLAkHvMXh
- Timothy Dean Tomlinson
Multi-Source Risk Profile
person · us
Record ID: NK-WvrXHXLXQRDYptDHXyMaHa
- New Way Group Global Danismanlik Ticaret Limited Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-WvsSArfRRAPdWsCNJhqsE5
- Fidelidade - Companhia De Seguros
Special Interest Risk
company · pt
Record ID: NK-WvsYRZhK5Cxdthnuuzi4PG
- Sp Counseling Center LLC
Debarment and Exclusions
organization · us
Record ID: NK-WvtcNaiPCnTQy3Hr8yjZeH
- Mark Rodobolskiy
Global Sanctions
person
Record ID: NK-WvtnDJekYxfqHcsSeKapij
- Nicholas Hovan
Global Sanctions
organization · us
Record ID: NK-WvuPtPdy3hVhZsCgCqLcFp
- Абакаров Гамзат Магомедович
Global Sanctions
person
Record ID: NK-Wvugq7VmNUghsuEFRcmxUN
- Товариство З Обмеженою Відповідальністю "Кепітал Лігал Сервісез"
Global Sanctions
organization
Record ID: NK-WvvufhgAV9dYZS4fZsj6Ax
- Яковенко Ірина Іванівна
Global Sanctions
person
Record ID: NK-WvxAa8zpn9wMBEP3oMdmxf
- Chongqing Optel Telecom
Global Sanctions
organization · cn
Record ID: NK-WvxaiSyrpzU7sca5AF7cUm
- Jung Sook Lee
Debarment and Exclusions
person · us
Record ID: NK-WvyFNRQviXUkrwatVPweyK
- Kolesnikov Kliment Andreyevich
Special Interest Risk
person
Record ID: NK-Ww33LnZ3v5cw3W9CDQSCW7
- H & R Electric Service
Multi-Source Risk Profile
company · us
Record ID: NK-Ww3Hce7osXXykqkTvwuGUW
- Онищенко Світлана Миколаївна
Global Sanctions
person
Record ID: NK-Ww4pi5dAKb6gAF2kR7sAif
- Barako Trading Company, LLC
Global Sanctions
organization
Record ID: NK-Ww6jsPx6LjKErj8uih9Mrw
- Шихвали Надикович Ижаев
Global Sanctions
person
Record ID: NK-Ww8D8Vck5yREQ4nMPeSPcZ
- Orhan Kerti̇m
Multi-Source Risk Profile
person · tr
Record ID: NK-Ww8xqda9c3gjPV7YjnCGpS
- Vianini Societa' Per Azioni
Multi-Source Risk Profile
organization
Record ID: NK-WwBdcdWB5pwjW7u7LcEZrA
- Chikenna D Jones
Multi-Source Risk Profile
person · us
Record ID: NK-WwDR88VreMHjgrpYYHiizU
- Scientific Industrial Company Dipaul Private Joint Stock Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-WwDs3U8sLYdbwRdupsPcdt
- Рібейро Клаудіо
Global Sanctions
person
Record ID: NK-WwEypxTHJSLrFXE2c3Y73Q
- Marta Mayela Diaz Ortiz
Multi-Source Risk Profile
person · ni
Record ID: NK-WwFfa5o3cHoFyX28gjdDc7
- Trend
Multi-Source Risk Profile
vessel · ru
Record ID: NK-WwJBWFQRovp3vbhP5DfKGX
- Port Ecosystems LLC C/o Transneft Service LLC
Special Interest Risk
company · ru
Record ID: NK-WwKtDkh4homnMCtFkFrFgp
- Smolenskoe Proizvodstvennoe Obyedinenie Analitpribor
Multi-Source Risk Profile
organization · ru
Record ID: NK-WwLAJUKYPSDozzHsz84zVB
- Kermette P Bryce-akers
Debarment and Exclusions
person · us
Record ID: NK-WwLchHLrLmnaC6Y9dkmhUS
- Акціонерне Товариство "Корпорація Оборонсофт"
Global Sanctions
organization
Record ID: NK-WwP7b2h8ECFkBMvUk8KQZt
- Chengdu Latest Electronics Technology Company
Global Sanctions
organization · cn
Record ID: NK-WwPDF2Bmkien8ESacCEijv
- Mary Stephania Diamond
Debarment and Exclusions
person · us
Record ID: NK-WwQUS7uyJovXRNXsKhyg4H
- Otkrytoe Aktsionernoe Obshchestvo Novovyatski Mekhanicheski Zavod
Multi-Source Risk Profile
organization · ru
Record ID: NK-WwQkj5djcQ5iGRHEQY7HJy
- Ghadir Mahmoud Kinawy
Debarment and Exclusions
person · us
Record ID: NK-WwRon4B2JEovuJEqa8LzGP
- Акціонерне Товариство "Аеропорт Чита"
Global Sanctions
organization
Record ID: NK-WwSJfav7ufrQxumPGC3BR3
- Gibson-berry Kimberly Md
Multi-Source Risk Profile
person · us
Record ID: NK-WwU5XJdzTkHszEap5Jk7nW
- Mark Kiolbasa
Multi-Source Risk Profile
person
Record ID: NK-WwV4L3tAkJiWm7RboNZtFw
- Brandon Schulte
Multi-Source Risk Profile
person · us
Record ID: NK-WwVE2QsdqAUb2WY7Crr9CL
- Huawei Technologies Cr Panama S.a
Global Sanctions
organization · pa
Record ID: NK-WwWCMGd5LSyGDsQWKeu2AB
- Lisa Ann Williams
Debarment and Exclusions
person · us
Record ID: NK-WwWWm8LBQ9gtsEG2762wDM
- Jeremy Adam Vercher
Multi-Source Risk Profile
person · us
Record ID: NK-WwX95W7yWFEXMsBBC7LG4W
- Черепков Олександр Олександрович
Global Sanctions
person
Record ID: NK-WwXd9Cg4JVctLZcxW22S4a
- Товариство З Обмеженою Відповідальністю "Спеціалізований Забудовник "Лср. Лучі"
Global Sanctions
organization
Record ID: NK-WwYzbEL6cFh2x2G7V28uxQ
- Xiao Yeeflora Kwong
Multi-Source Risk Profile
person · us
Record ID: NK-Wwap7UbJrKTYAN7wYQtCSC
- Anissa Mirza Maroof
Multi-Source Risk Profile
person · us
Record ID: NK-WwcEesc9VZVsFoXp7PEKKt
- Lakewood Construction Company
Multi-Source Risk Profile
company · us
Record ID: NK-WwdAiLgk2eKodcqwDBbWCi
- Huang Yuanxiong
Global Sanctions
person · cn
Record ID: NK-WwdohuzhBgNnZrVYVG6ioJ
- Сибірський Державний Університет Водного Транспорту
Global Sanctions
organization
Record ID: NK-Wwdsm3Stes9CXYVxdSX4aD
- Gregory Gliha
Debarment and Exclusions
person · us
Record ID: NK-Wwf4zaoK4KPeyLusytSASt
- Ambar Naydee Lobo Bonilla
Global Sanctions
person · hn
Record ID: NK-Wwf68gdPJprgDYakaSXfYa
- Fritz Martin Gelowicz
Multi-Source Risk Profile
person · de
Record ID: NK-Wwmg927yhdtRqvHVYVT9L9
- Naresh Ranchhoddas Parmar
Multi-Source Risk Profile
person · us
Record ID: NK-WwpBFGuYMyX2omF66Bf4wQ
- Абашідзе Міндія
Global Sanctions
person
Record ID: NK-WwpFgmpduvRdvVUkTbgk6G
- Joint Stock Company Experimental Design Bureau Novator
Multi-Source Risk Profile
organization · ru
Record ID: NK-WwpxW6nM8KszdkACf9jN6o
- Charitable Society To Help the Noble Al-aqsa
Multi-Source Risk Profile
organization · us
Record ID: NK-WwrqXeCA5FzHmkv8YjDbBx
- Impact Property Development Ltd.
Multi-Source Risk Profile
company
Record ID: NK-WwuraBRu9V6SvjCn83rP9F
- Kathy Koone Hall
Multi-Source Risk Profile
person · us
Record ID: NK-WwvKgdPbHKdGFqMNj6X9my
- Aksu Youngor Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-Www4LyDYfLPCjDxvBygpvx
- Lucian Harold Jr Moore
Multi-Source Risk Profile
person · us
Record ID: NK-WwxSLeRrNBNib3CnRxysHg
- Stroytransgaz-m LLC
Multi-Source Risk Profile
company · ru
Record ID: NK-WwyaWZzJPWqoufdKR67ZNo
- C Viking
Multi-Source Risk Profile
vessel · ru
Record ID: NK-WwyfjPopEAC4xuDaLBRmTe
- Carol Jean Moore
Multi-Source Risk Profile
person · us
Record ID: NK-WwzDTFzeP6fkaYfvZaKWtT
- Dickie N Asato
Multi-Source Risk Profile
person · us
Record ID: NK-Wx36KtmVPk7RsmBw2wefEo
- Michel Guy France Awana Ateba
Global Sanctions
person
Record ID: NK-Wx3RyUxdmKeWxHSRo2SmQJ
- Bahram Tabibian
Debarment and Exclusions
person · us
Record ID: NK-Wx42MWQTHxYP5Ja6rQsYRh
- New Hope Counseling
Debarment and Exclusions
organization · us
Record ID: NK-Wx6mHJxAdF33b4PWFqybRe
- Great Success Shipping Co
Multi-Source Risk Profile
organization · lb
Record ID: NK-Wx7JV2Y5MpnMfdVx3T6rDM
- Hebei Construction Group Corporation Limited Guangzong County Branch
Debarment and Exclusions
organization · cn
Record ID: NK-Wx7nXCDBsRKEu9Y4iE9qrW
- Julie Kay Carmean
Multi-Source Risk Profile
person · us
Record ID: NK-Wx8B5XnzWXYXNau5QhN56b
- Лалакін Сергій Миколайович
Multi-Source Risk Profile
person
Record ID: NK-Wx8PRPWYRvokJnHAmvVX5A
- Mahendraku Mar Shah
Debarment and Exclusions
person · us
Record ID: NK-Wx96AQdpMMw3yCXtPaCDkA
- Bright Star of Central Iowa
Debarment and Exclusions
organization · us
Record ID: NK-Wx9HxsztS9PvJTSxpyaZQS
- Pellicano, Paul J.
Debarment and Exclusions
organization · us
Record ID: NK-WxDeAGBTopyziok7TKQNzD
- Mcfly Plastic Hk Limited
Multi-Source Risk Profile
organization · hk
Record ID: NK-WxE3DvTEzMkjZSt5MaknT5
- Mikhail Olegovich Avtukhov
Multi-Source Risk Profile
person · ru
Record ID: NK-WxEDYVDaEhNKtWihstfC4t
- Emily Will Winston
Multi-Source Risk Profile
person · us
Record ID: NK-WxEMVmaS3k3FVJz3zhNgE3
- Michael K Silberman
Multi-Source Risk Profile
person · us
Record ID: NK-WxEpkCQxHKQ2xznn6yet56
- C Stan Sullivan
Multi-Source Risk Profile
person · us
Record ID: NK-WxG6QoZ4mxmY8zXBSad6Uc
- Robert Brian Pendleton
Debarment and Exclusions
person · us
Record ID: NK-WxJQV8ndkfS99YpgDuPDdt
- Suzanne M Sanborn
Multi-Source Risk Profile
person · us
Record ID: NK-WxNBj5LxGqcEB7HXLvunam
- Laddrid Jones
Debarment and Exclusions
person · us
Record ID: NK-WxRGqL9sYGZmmaE337KzqF
- Renita Coleman
Debarment and Exclusions
person · us
Record ID: NK-WxSAuLD5S2wfednHUL5qeU
- Richard Daniel Whitten
Multi-Source Risk Profile
person · us
Record ID: NK-WxSP2mZMFxqRfkrHMVbZ7E