SIC Intelligence
Record directory — page 646
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 64,501–64,600
- Alpha Beta Medical Supply
Multi-Source Risk Profile
company · us
Record ID: NK-XRt8sqocxLRxBsjnMpRKZi
- Servio Tulio Tascon Rojas
Multi-Source Risk Profile
person · co
Record ID: NK-XRuUgj8inJwy6AgPwtTtje
- Allen Lee Paris
Multi-Source Risk Profile
person · us
Record ID: NK-XRup4BBBdbytk5w3BoAXeu
- Maysam Jalali
Multi-Source Risk Profile
person · ir
Record ID: NK-XRvPaYrSzjmTALhDhRLLm4
- Alpacem Zement Austria
Special Interest Risk
company · at
Record ID: NK-XRxqHwA593H7N2GrzWYWRM
- Aikaz Ketendjian
Multi-Source Risk Profile
person · us
Record ID: NK-XRzHZZi4P2U7r2C4aBBfhy
- Trident Harmony LTD
Special Interest Risk
company · sc
Record ID: NK-XRzJPgv8AxGwpv4zWUpEmr
- Bahram Reshte-ahmadi
Global Sanctions
person
Record ID: NK-XS2rd8nhhTpsSKLJQMS3q2
- Gpb Africa and Middle East Pty LTD
Multi-Source Risk Profile
organization · za
Record ID: NK-XS4c7rnRKfKyS75aLxZUzN
- Darrell James
Multi-Source Risk Profile
person · us
Record ID: NK-XS6TLthrfxBH8v9njWZmFz
- Sue Boutdara-lo
Multi-Source Risk Profile
person · us
Record ID: NK-XS8HAiauDWGTwX7jmfzrKZ
- Omid Yazdanparast
Multi-Source Risk Profile
person · ir
Record ID: NK-XSA7swKKXdnkEw7Fwk3xVi
- Suntrust Mortgage, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-XSCbWYfjKMVCXTp5wjwHMT
- Toplivo Bunkering Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-XSD4DAGwjS7WLiTPkQUSKW
- Michael L Shore
Multi-Source Risk Profile
person · us
Record ID: NK-XSHYohttswhAubWGD4Z8zT
- Сафарова Діана Асгатівна
Multi-Source Risk Profile
person · ru
Record ID: NK-XSJ5KofJKBzyagpmcTMNqi
- Баннов Олександр Петрович
Global Sanctions
person
Record ID: NK-XSSkNYZUiWY8uboyMpmhse
- Dagi LLC
Debarment and Exclusions
organization · ge
Record ID: NK-XSULo8fn6KGxsMKEz4w5pP
- Bank of Communications
Special Interest Risk
company · cn
Record ID: NK-XSV9jAaThJ9HuAyZBmh3CT
- Michele P Boyer
Multi-Source Risk Profile
person · us
Record ID: NK-XSYjmCgE6Vy7gdYnRW4D8z
- Азімзада Вугар Гадім Огли
Global Sanctions
person
Record ID: NK-XSZtKa4QFS8ggzWPPbLkcF
- Товариство З Обмеженою Відповідальністю "Джіентєх"
Global Sanctions
organization
Record ID: NK-XSaQ52xiWsByvSFHrmQ6T5
- Amara S Conteh
Multi-Source Risk Profile
person · us
Record ID: NK-XSaxvHk9iLnE7f9DX2GJmW
- Газізов Азат Халілович
Global Sanctions
person
Record ID: NK-XSbXrwF4cpGXDLQEDKworv
- Hangzhou Fuyang Koto Machinery Co., LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-XSbecu6orwBa6ZHG7xUQcZ
- Ruano Yandun Drug Trafficking Organization
Multi-Source Risk Profile
organization · co · ec
Record ID: NK-XSdjY5dJsu6bwmoixxZLCp
- Ali Karimian
Global Sanctions
person
Record ID: NK-XSfsGXauoGUbgb3yJR5vCp
- Luminaire Recycling, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-XSgor3R8oG6aFka8TGZTzn
- Junior Tingle
Multi-Source Risk Profile
person · us
Record ID: NK-XSgxfsWWX9eoz2YkFFHwiS
- Tsmrbank
Multi-Source Risk Profile
company · ru
Record ID: NK-XShnMVPtVgqvL8r8DXSfbw
- Chongqing University
Multi-Source Risk Profile
company · cn
Record ID: NK-XSiGXwbmDoJBm5SkDHju6s
- Tejarat Sarir Afrooz Kish Company
Global Sanctions
organization · ir
Record ID: NK-XSnG3MrMdHDWbB4uDJZ9mC
- Public Savings Bank
Multi-Source Risk Profile
company
Record ID: NK-XSnYVh98RNkt7gYXCbzoFG
- Darlene Smith
Multi-Source Risk Profile
person · us
Record ID: NK-XSnxwMrfi4ETAyfJzJXMsJ
- Candido Negron-mella
Debarment and Exclusions
person · us
Record ID: NK-XSoA4uiVbHubfDLKpKDNTj
- Vyacheslav Petrovych Petushenko
Multi-Source Risk Profile
person · ru
Record ID: NK-XSot5jcRdBqGXhWjHjKmqu
- Emanuel Anthony Drouin
Multi-Source Risk Profile
person · us
Record ID: NK-XSpDLpnGFo7j5n5Hdc3YTq
- Ronald Lynch
Multi-Source Risk Profile
person · us
Record ID: NK-XSvCrWtHcbdaXAGAGojYL6
- Орлов Олексій Валерійович
Global Sanctions
person
Record ID: NK-XSvDdV2VSX8WSwJUFMmo7X
- Jennifer Rae Ann Matteson
Multi-Source Risk Profile
person · us
Record ID: NK-XSvyhbw8J6nxWYk4kcZoiZ
- Golovin Ruslan Sergeevich
Special Interest Risk
person
Record ID: NK-XSyB3gircks2qDjcNmzvou
- Andrei Prihodko
Multi-Source Risk Profile
person · ru
Record ID: NK-XT37mBnrNwQteUJiZJQmc9
- Limited Liability Company Etm Photonics
Multi-Source Risk Profile
organization · ru
Record ID: NK-XT3nGdZaR7wjnWhpmVFqrG
- Katie Kiedaisch
Multi-Source Risk Profile
person · us
Record ID: NK-XT5axZzszuhXkRcCsaGpXo
- David Bryant
Debarment and Exclusions
person · us
Record ID: NK-XTDi3onCwaDRLD2q9yncFH
- Therron D Hubbell
Multi-Source Risk Profile
person · us
Record ID: NK-XTDo32qytRXqMaF6UCQh6E
- Саидбулло Давлетбекович Одинаев
Global Sanctions
person
Record ID: NK-XTF49BMWi6fjHn4hMbQZLG
- Elena Ivanovna Rakhmukova
Multi-Source Risk Profile
person · ua
Record ID: NK-XTFHbN7bvpAgi5PGfjLNcc
- Medea Reverelly Karr
Multi-Source Risk Profile
person · us
Record ID: NK-XTGYUJPSyurgfWM4emoD6Y
- Jeffrey Allen Buckau
Debarment and Exclusions
person · us
Record ID: NK-XTGafD2bU5mviwaferGfvH
- Grupo Cima Panama, S.a.
Multi-Source Risk Profile
organization · pa
Record ID: NK-XTGanNyVbE67yHmUSRtNsA
- Prensa Latina Canada Ltd.
Multi-Source Risk Profile
organization · ca
Record ID: NK-XTH4pU6WMFEFkv54u5WKyn
- Sung Sop Ku
Multi-Source Risk Profile
person · cn · kp
Record ID: NK-XTJ5k6p47SZsiYaMvHHb8F
- Enerquip Ltd. (Uae)
Global Sanctions
organization · ae
Record ID: NK-XTJHmvhd3Gomuu8fDzDM6a
- PJSC Rostov Optical and Mechanical Plant
Multi-Source Risk Profile
organization · ru
Record ID: NK-XTMQnvF9KfkCDHMHm3f4iL
- Rovin Adrian Sukhraj
Debarment and Exclusions
organization · gy
Record ID: NK-XTNsHaaNyeErs3KTpsh8yn
- Bender Orthopaedics & Spine Specialist
Multi-Source Risk Profile
company · us
Record ID: NK-XTNySQNPyveCHfJvafr9jR
- Donovan John Anderson
Debarment and Exclusions
person · us
Record ID: NK-XTP8abTCxhFN8huruLAykJ
- Rockforth Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-XTPDzmaLoJHmPTYUjM3QgM
- Bashir Abbaspour Qomi
Multi-Source Risk Profile
person · ir
Record ID: NK-XTQz45st7xLj7cSpyyWWHE
- Акціонерне Товариство "Авіаційно-космічне Науково-дослідне Випробувальне Виробниче Об'єднання"
Global Sanctions
organization
Record ID: NK-XTRqwiTQT8noHg5XTTLEKP
- Speech & Language Associates,
Multi-Source Risk Profile
company · us
Record ID: NK-XTTUK9QimGEjRVHYGKECQo
- Aktsionernoye Obshchestvo 30 Sudoremontnyy Zavod
Multi-Source Risk Profile
organization · ru
Record ID: NK-XTU9H8ht6NTzLKsnd7GFCE
- Imt-shipping LLC
Special Interest Risk
company · ru
Record ID: NK-XTVaaHNipLCHvp3JxaZezm
- Cesar Martinez Cantabrana
Multi-Source Risk Profile
person · mx · us
Record ID: NK-XTVtPMi93Y6Y28vJdA3r46
- Flytechgroup Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-XTWTpAm6aPQimUurEfaJN3
- Islamic Republic of Iran Shipping Lines Investment
Multi-Source Risk Profile
organization · ir
Record ID: NK-XTbRpxWhDU87eGANhkTdrQ
- Lubelia H. Kelson
Multi-Source Risk Profile
person · us
Record ID: NK-XTeDp67oxRouzyBzXZB8Zu
- Victoria Morgan Altman
Multi-Source Risk Profile
person · us
Record ID: NK-XTfFBgJsKdFopsuuuxKx6W
- Сахалінський Державний Університет
Global Sanctions
organization
Record ID: NK-XTj9Nb9pXoPuGnC24qJaVF
- Hei Hsin Kelly Yen
Multi-Source Risk Profile
person · us
Record ID: NK-XTjp7oQ9sGhrbbFizUb8GM
- Phillip W Mclaughlin
Multi-Source Risk Profile
person · us
Record ID: NK-XTkF7X6xB3dPVMSiGzNUDa
- China Haokun Energy Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-XTmPrMa72dVTW2SNkzGtcP
- Товариство З Обмеженою Відповідальністю "Збройні Майстерні"
Global Sanctions
organization
Record ID: NK-XTn9EWn9VvTDvvujftdw8b
- Sheila Marie White
Multi-Source Risk Profile
person · us
Record ID: NK-XTnfctaCSSesKMkXzYtTwr
- Смолкін Володимир Георгійович
Global Sanctions
person
Record ID: NK-XTnnRFT5zdXA6yxJpzpj5U
- Igor Konstantinovich Romashkin
Multi-Source Risk Profile
person · ru
Record ID: NK-XTojbsaoJPmHUEK3iigKum
- Tai Yang Hu Shipmanagement Co LTD
Special Interest Risk
company · hk
Record ID: NK-XTqMZ4apZhFqhTjLcxSEdS
- Absolute Medical Supplies Services, LLC
Debarment and Exclusions
company · us
Record ID: NK-XTqgsySd5c947esHHn5Ez3
- Patricio Jose Rico
Debarment and Exclusions
person · us
Record ID: NK-XTrCwqTVqSU5YrMYpycUjD
- Agropecuaria Palma Del Rio S.a.
Multi-Source Risk Profile
organization · co
Record ID: NK-XTsndHpJv34TUrtsvgs7HY
- Wells Fargo Securities LLC
Enforcement Actions
company
Record ID: NK-XTtiBsraSHbkBvdCCaLees
- Cindy Elaine Faulk
Multi-Source Risk Profile
person · us
Record ID: NK-XTuPq25xkF272b85gh2XdZ
- Banco Bilbao Vizcaya Argentaria Sociedad Anonima
Multi-Source Risk Profile
organization · es
Record ID: NK-XTvfHBFXVBsuhu8nJmSmFG
- Service Immobiliere Antibes Sas
Multi-Source Risk Profile
organization · fr
Record ID: NK-XTvg4RXzmHDaxX8TGcBUdo
- Сердюк Сергій Павлович
Global Sanctions
person
Record ID: NK-XTwKccRxjhnhzkxD5ESiBu
- Closed Joint Stock Company Klimovskiy Specialized Ammunition Plant
Multi-Source Risk Profile
company · ru
Record ID: NK-XU28kjVMPCnboVstbogTer
- Pearl Shipping & Trading LTD
Multi-Source Risk Profile
organization · lb
Record ID: NK-XU2gmWTNzMpscmLFfCaWFD
- Peskov Dmitry Nikolaevich
Special Interest Risk
person
Record ID: NK-XU3ivbwGAjKXn5GcteCVhW
- Toby Green
Global Sanctions
organization · us
Record ID: NK-XU4Ca2LAWxxsbYvpFD7eQG
- Canopy Growth Corp
Multi-Source Risk Profile
company
Record ID: NK-XU4p5WG7z8NUymSNjLEXUb
- Gao You Hu Shipmanagement Co
Special Interest Risk
company · hk
Record ID: NK-XU5j7kCNoJxKfjFPqdUhUS
- Trelesa Ann Morgan
Debarment and Exclusions
person · us
Record ID: NK-XUAYge8hY6UprsDByKrbKa
- Paul J Glusman
Multi-Source Risk Profile
person · us
Record ID: NK-XUBB5VoYU3cb5NJwNZjXWc
- James F. Mcguckin Md of Pa Pc
Debarment and Exclusions
company · us
Record ID: NK-XUBTCEGtNLZ9pLghzPPRPP
- Fernando Cuison Lantano
Multi-Source Risk Profile
person · us
Record ID: NK-XUEpGhb5U9QRspcUWiR2Q7
- Ilyichev Dmitry Anatolievich
Special Interest Risk
person
Record ID: NK-XUHJYJnB73tb5HwGMwHGnf
- Shanghai Future Ship Management Co LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-XUHmqd6Nm24erWRGsy4pgY
- Kelseyville Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-XULDdTaxGirzDTyPewbhxJ
- Rene Abreu
Multi-Source Risk Profile
person · us
Record ID: NK-XULEKhNWnAAvoEsUbD6ZwH