SIC Intelligence
Record directory — page 638
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 63,701–63,800
- Phyllis Delane Wilson
Multi-Source Risk Profile
person · us
Record ID: NK-X6YwTDKAACAE9KBEGG52aj
- Дутов Андрій Володимирович
Global Sanctions
person
Record ID: NK-X6bHs3BNJoPrUYUX8SnuFX
- Товариство З Обмеженою Відповідальністю "Дв 2004"
Global Sanctions
organization
Record ID: NK-X6cvuBimUzPLmQKSJa47xt
- Emily J Arowosaye
Multi-Source Risk Profile
person · us
Record ID: NK-X6eEYxS4R6hBkGAf9KP9Fh
- Hong Pang Electronic Industry Co., Ltd.
Multi-Source Risk Profile
organization · mm
Record ID: NK-X6edJMxYArfVzDFz4oschj
- Jorden Nicole Borders
Debarment and Exclusions
person · us
Record ID: NK-X6fNRZztYdRCdDmxBPfzh3
- Gulf Energy For General Transport and Marine Services and Real Estate Consultancy LLC
Global Sanctions
organization · iq
Record ID: NK-X6fSmWGT2ahGajrWBYmpfc
- Empire Engineering & Construction, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-X6i39zEJDGg8XWUCWstTZE
- Aecc Harbin Dongan Engine Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-X6pG8yuZ6rfeDjbwDSpLAm
- Zip It Dry Cleaners Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-X6pN2qYsajrrNQ2afonvc3
- Korla Haishan Industry and Trade Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-X6phs25Y7vLtB7yhZECb4T
- Valery Maiorov
Global Sanctions
person
Record ID: NK-X6q7qJMgsCkJbPVuQnJHTa
- Omar Sabawi Ibrahim Hasan Al-tikriti
Multi-Source Risk Profile
person · iq · sy · us · ye
Record ID: NK-X6tntAvn7kt8X7KK7ZWmv5
- Terry John Warby
Multi-Source Risk Profile
person · us
Record ID: NK-X6wmivjKtkvu6aLz75E55r
- Dale R Gurgiolo
Multi-Source Risk Profile
person · us
Record ID: NK-X6zkT7g38RFkrkCxGu9XyQ
- Lalonnie Egans
Multi-Source Risk Profile
person · us
Record ID: NK-X7377iDMECg3XrtxjKBrpm
- Amirhossein Tarian
Global Sanctions
person · ir
Record ID: NK-X73YNxWCjgkMPNjrhHPjJ8
- Національний Дослідницький Томський Політехнічний Університет
Global Sanctions
organization
Record ID: NK-X7437XFk5qsFPpDcpzrpp9
- Municipal Budgetary Educational Institution "Kukushkinskaya Secondary School-kindergarten Named After the Holder of the Order of Courage Pavel Nazarov" Razdolnensky District of the Republic of Crimea
Special Interest Risk
organization · ru
Record ID: NK-X74ApjBpAU3SHcGQZKqwjx
- Hong Pang Mining Company Limited
Multi-Source Risk Profile
organization · mm
Record ID: NK-X75B4vhEokwEBZyuWvibeN
- Nicetown Pharmacy
Multi-Source Risk Profile
company · us
Record ID: NK-X763qyvqZ2HiHKQ7rxjKRH
- Aquilla Wynn Brendel
Multi-Source Risk Profile
person · us
Record ID: NK-X77zSMCHtGTQjiKSnYy4xk
- Букарський Володимир Валерійович
Global Sanctions
person
Record ID: NK-X78nr7pYrfodmMmQoHzEFc
- Robert Sloan Mateer
Multi-Source Risk Profile
person · us
Record ID: NK-X795ddMbvsz8vcTxZFRhNv
- Jamilyn Rose Ellis
Multi-Source Risk Profile
person · us
Record ID: NK-X79S9MmbmFAiDTjKm4ohZv
- New Era Enterprises Fze
Global Sanctions
organization · ae
Record ID: NK-X79Zhwvc43MiwvGV8AfBBA
- Bhupinder S Sawhny
Multi-Source Risk Profile
person · us
Record ID: NK-X7HNVJUczWSJpRjHpzDtUA
- Mastel Makina Ithalat Ihracat Limited Sirketi
Multi-Source Risk Profile
company · tr
Record ID: NK-X7HnAj6jgXrz9rTaoPPPxy
- Albert D. Noe
Multi-Source Risk Profile
person · us
Record ID: NK-X7NT5LxtBP6cyXkMuwNqz6
- Aktsionernoye Obshchestvo Dalnevostochnyy Zavod Zvezda
Multi-Source Risk Profile
organization · ru
Record ID: NK-X7R3WpujUVh4tJ7wEvfsiB
- Debra K. Ray
Multi-Source Risk Profile
person · us
Record ID: NK-X7RPJjWUcT6w9NudqeoAxq
- Anas Hasan Khattab
Global Sanctions
person · sy
Record ID: NK-X7TcaMgnRHvutGkHybYZbX
- Aura Maria Marroquin
Multi-Source Risk Profile
person · us
Record ID: NK-X7X8d8wVsJkN7HHUcvgfMR
- LLC Trading House Stankomashstroy
Multi-Source Risk Profile
organization · ru
Record ID: NK-X7XsRhsSXG9K8gZpdBzJXi
- Rayphine Tolliver
Debarment and Exclusions
person · us
Record ID: NK-X7ZyYkC8mPQSHLzSWQCDSS
- Котов Борис Аркадійович
Global Sanctions
person
Record ID: NK-X7aGEDWeYJDzrU3WKeX4Da
- Mr. Pablo Maximiliano Kantt
Debarment and Exclusions
person · ar
Record ID: NK-X7b4jnt2aF7k6R9KHE6vck
- Darryl Meiers
Multi-Source Risk Profile
person · us
Record ID: NK-X7bhGEe2RvPsHbrQuSLZRS
- Товариство З Обмеженою Відповідальністю "Корпоративні Електронні Системи"
Global Sanctions
organization
Record ID: NK-X7cjdJmrP8Qi4pG2BH7hEb
- Blue Tanker Shipping Sa
Multi-Source Risk Profile
organization · ae · gr · lr · mh
Record ID: NK-X7dHxtzRUJdjHaUWvpgJV9
- Clarke G Bowers
Multi-Source Risk Profile
person · us
Record ID: NK-X7dNXCUyh65mJQYCFpcrRh
- Robert Morris Levy
Multi-Source Risk Profile
person · us
Record ID: NK-X7iUXhoSj7ZnfYsCZHhJKB
- Yepram Bedrosian
Multi-Source Risk Profile
person · us
Record ID: NK-X7m5EoU5qTLz3MLFDfvQCA
- Marcia Lee Stresemann
Multi-Source Risk Profile
person · us
Record ID: NK-X7msYAscSrL6khDt4G2rWr
- Arash Yousefi Jam
Global Sanctions
organization · ca
Record ID: NK-X7mzn5hyTeWqqX33gDCYfW
- Dorris Thompson
Multi-Source Risk Profile
person · us
Record ID: NK-X7pEzi7SiHkpgpyjS89Bjc
- Thorin
Multi-Source Risk Profile
vessel · ru
Record ID: NK-X7pPvMRMHKvYZSjhqNtXdK
- Tasha M Hayes
Debarment and Exclusions
person · us
Record ID: NK-X7qwCioyGJLybUX9VrwiTA
- Patrice Hanchar Thomas
Multi-Source Risk Profile
person · us
Record ID: NK-X7s4TmxL5QYLswNcpSnBJV
- David K. Williams
Multi-Source Risk Profile
person · us
Record ID: NK-X7sYPMsbPmxBmQr3cD2yJq
- Melissa Covington
Multi-Source Risk Profile
person · us
Record ID: NK-X7tFXiGgdoDv4EVj5sAmgr
- Central Carolina Medical Clinic
Debarment and Exclusions
organization · us
Record ID: NK-X7wLBBMkoMvz9xMyewippi
- Maurice Mcgee
Multi-Source Risk Profile
person · us
Record ID: NK-X7xY8PYwDEK2MpZxuBYEQ6
- Ruben Albertovich Tatulian
Multi-Source Risk Profile
person · ae · ru
Record ID: NK-X7zAx3A9EibgUUqDGjCwvU
- Daniel Jimenez
Multi-Source Risk Profile
person · us
Record ID: NK-X82Aie74JWbhZhy8mgkYLj
- Taylek Drugs Company
Debarment and Exclusions
organization · ng
Record ID: NK-X83JrRnVPycfkMjvjTXZ4X
- Paseo Rx, Inc.
Debarment and Exclusions
company · us
Record ID: NK-X84iWUopmVhm8i9QKQUqMx
- Aluru J. Prasad
Global Sanctions
organization · in
Record ID: NK-X87muGP4pJUvAjg5u6FDJF
- Paul Michael Protter
Debarment and Exclusions
person · us
Record ID: NK-X88asbtVqDK2hzgR94HofW
- Товариство З Обмеженою Відповідальністю "Ареома"
Global Sanctions
organization
Record ID: NK-X8Bjv5RGz24hWPJoSZj6Me
- Benavides-cira, Jose Abraham
Multi-Source Risk Profile
person · us
Record ID: NK-X8DMpaoHL4kUo8s7Z2ExgA
- Nessim Roumi
Multi-Source Risk Profile
person · us
Record ID: NK-X8Eaf8DdvugJawsA628Gnn
- Jeffery Allan Major
Multi-Source Risk Profile
person · us
Record ID: NK-X8G4YaUodYBYgG2uiMu8nR
- Nemkin Yuri Alexandrovich
Special Interest Risk
person
Record ID: NK-X8G8axG3KTmBrisSoa4HJa
- Alain A. Der Gregorian
Multi-Source Risk Profile
person · us
Record ID: NK-X8GULVSxyzUtDjZ7mefdK4
- Ivan Kostiyan
Global Sanctions
person
Record ID: NK-X8GkanoijTSh5JPxYUGQ74
- Universal Health Care Systems
Multi-Source Risk Profile
company · us
Record ID: NK-X8K8egBVfXmKQd9Uygf9E6
- Товариство З Обмеженою Відповідальністю "Мєтєопрібор"
Global Sanctions
organization
Record ID: NK-X8KBkHkStBqTrzSryJ7ckt
- Xinjiang Wanda Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-X8KrVM7pvYk3ye3kE2GgvJ
- OOO Everest Grup
Multi-Source Risk Profile
organization · ru
Record ID: NK-X8LGKzdazesFFZkptc5Vjg
- Tianjin Xishanfusheng International Trading Co. LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-X8Mxx9L6sfEA6yUx8kWXuJ
- Gilmore, Bruce Stewart
Debarment and Exclusions
organization · us
Record ID: NK-X8PYXeKc6bSq5L2gfLw88v
- Izola
Multi-Source Risk Profile
vessel · ru
Record ID: NK-X8PgTuSYnuqQSs2TYfoytn
- Shakeel Karim
Multi-Source Risk Profile
person · pk
Record ID: NK-X8SUwkesvhrJuMenMPqpyN
- Britt Lauren Cassidy-simajchel
Multi-Source Risk Profile
person · us
Record ID: NK-X8T2pFx4y5hr88raY5QCM7
- Ihor Anton Michael Galarnyk
Debarment and Exclusions
person · us
Record ID: NK-X8WzZfrBxQYjD8XLHr2Cv9
- Vasu Deo
Multi-Source Risk Profile
person · us
Record ID: NK-X8YjuHZQnCmpoeKSZ4Sepo
- Capital Tap General Trading L.l.c.
Multi-Source Risk Profile
organization · ae
Record ID: NK-X8YmX8F4JfV6dEL5nAQNS6
- China Petrochemical Corporation
Special Interest Risk
company · cn
Record ID: NK-X8Z32KsoXHYUfnF9AyRh5e
- Fotis Lines Incorporated
Multi-Source Risk Profile
organization · mh
Record ID: NK-X8cgoabQ4aAUYFLPBSDVn8
- Tinisha Monique Darling
Multi-Source Risk Profile
person · us
Record ID: NK-X8dMHvBQ2ovk46KY3n7eE2
- Fundacion Venedig
Multi-Source Risk Profile
organization · pa
Record ID: NK-X8eFaYNXYSBPDXr5QaxB8r
- State Organisation For Land Reclamation
Global Sanctions
organization · iq
Record ID: NK-X8eqhmwTUb73MwkSVBCbcs
- Sukhdarshan Singh Bedi
Multi-Source Risk Profile
person · us
Record ID: NK-X8fW5JBaG3gTCE67wwLeYt
- Janelle Marie Smith
Multi-Source Risk Profile
person · us
Record ID: NK-X8gVfASC53H6c7UTDZnVDe
- Anthea
Multi-Source Risk Profile
vessel · ru
Record ID: NK-X8iGKaSp5t7ejhtsfaEq3U
- Ходжат Аль-іслам Хусейн Хусейні
Global Sanctions
person
Record ID: NK-X8mcQcifPzMzZyqsHbbuAp
- Paul Grenier
Multi-Source Risk Profile
person · us
Record ID: NK-X8q5bhvpz48JzUALGMw7Et
- Semikov Andrey Vladimirovich
Special Interest Risk
person
Record ID: NK-X8xLAPBm9StYhDwqmfETcN
- Sharita Hobbs
Debarment and Exclusions
person · us
Record ID: NK-X8zvJXiB6S6wkfsVowKcAU
- Mehdi Hajian
Multi-Source Risk Profile
person · ir
Record ID: NK-X93TQXRpckFQ8z9J6bgu5Z
- Mark James Henningsen
Multi-Source Risk Profile
person · us
Record ID: NK-X94kCp9QoLSZDmD89nBP3e
- Chelation Center of Naples
Multi-Source Risk Profile
company · us
Record ID: NK-X95VaQEJcUjpJ2BWMiVPpR
- Kohll's Pharmacy and Homecare
Debarment and Exclusions
company · us
Record ID: NK-X97Xfsm7toLq6rBEbJhSax
- Joseph Paul Mora
Multi-Source Risk Profile
person · us
Record ID: NK-X98J9m2siebNa2fSNNZggg
- Audra Jones
Debarment and Exclusions
person · us
Record ID: NK-X9Ch6GUPFp9UqwDBZjeMwp
- Monica Lynn Alleman
Multi-Source Risk Profile
person · us
Record ID: NK-X9DWUvFJ8QimFrrAqXdurH
- Lualhati Colgrove
Multi-Source Risk Profile
person · us
Record ID: NK-X9Dmqf6uK5hoCvoZNmQ2Jp
- Stephen Bates Sr
Multi-Source Risk Profile
person · us
Record ID: NK-X9DseQUFezQUUWUko2xXqw
- Mable Chapman
Multi-Source Risk Profile
person · us
Record ID: NK-X9ELbDnC6SpTAzS4jaJjZv