SIC Intelligence
Record directory — page 649
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 64,801–64,900
- Corachantail Custard
Multi-Source Risk Profile
person · us
Record ID: NK-XZdNt9ddY2HbAr5LDKmLPo
- Kelly Huang
Multi-Source Risk Profile
person · us
Record ID: NK-XZfAzaae2inxNsSxeumtTP
- Товариство З Обмеженою Відповідальністю "Аеродинаміка"
Global Sanctions
organization
Record ID: NK-XZfVEGFqUiXaU2NYact8ht
- Eliu Elixander Lorenzana Cordon
Multi-Source Risk Profile
person · gt
Record ID: NK-XZhPKWNngzf5hL7FatBej7
- Cps Energy
Special Interest Risk
organization · us
Record ID: NK-XZhVGfzvLkemh85sDUtLjk
- Суханов Валерій Генрихович
Global Sanctions
person
Record ID: NK-XZjXuMvk8qutWBMqNn4mcs
- Limited Liability Company Research and Production Enterprise Antares
Multi-Source Risk Profile
organization · ru
Record ID: NK-XZoA6oQDt5xyZ2SUhfEE3z
- Maurice Shaunt Blanks
Multi-Source Risk Profile
person · us
Record ID: NK-XZphgv6S7SZWAGWfbVVx2y
- Onofre Junior Aguino Arboleda
Multi-Source Risk Profile
person · co
Record ID: NK-XZqV7vbJikXHx6NzBmkqbz
- Moderate General Trading L.l.c
Multi-Source Risk Profile
organization · ae
Record ID: NK-XZsZC5Q9Kup3QtdTKAagNm
- Xinjiang Huadi Investment Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-XZues59zSEy9oSi3c8cVKr
- Algonquin Power Systems-nh, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-XZxbzfaXpad4zH7wgPqVwp
- Thai It Hardware Co., LTD
Multi-Source Risk Profile
organization · th
Record ID: NK-XZzvhu5pVZZ4vqiKp8b6wW
- Бекетов Ілля В'ячеславович
Global Sanctions
person
Record ID: NK-Xa3HeDS9DHCyuudfijwWpi
- Tariaus Dillard
Debarment and Exclusions
person · us
Record ID: NK-Xa4boyktPTscQMtgm9tpTB
- Куц Олег Вікторович
Global Sanctions
person
Record ID: NK-Xa7tJUeCWYZQUBhj9hLiDz
- Obshchestvo S Ogranichennoi Otvetstvennostyu Norilski Promyshlenny Transport
Multi-Source Risk Profile
organization · ru
Record ID: NK-XaAseXb7JFbYgxrJW4aQVu
- Construcoes Sollo Ltda - Me
Debarment and Exclusions
company · br
Record ID: NK-XaEAWySRrz5Nm8878uRXwz
- Товариство З Обмеженою Відповідальністю "Гільдія Групп"
Global Sanctions
organization
Record ID: NK-XaFF5wCozqSzCfa2mWpQhM
- Hayek Ronald Anthony
Debarment and Exclusions
organization · us
Record ID: NK-XaJVsbEMYef7bA4rbw5z6m
- Abd Al Hamid Sulaiman Muhammed Al-mujil
Multi-Source Risk Profile
person · us
Record ID: NK-XaJoNwV6mK4Xw8SH9Qhxss
- Басіс Олег Маркович
Global Sanctions
person
Record ID: NK-XaJuYpBZhD94FX4t6pBx3h
- Antoine Jackson
Multi-Source Risk Profile
person · us
Record ID: NK-XaLgiDUQKDcoLDZSUexiBU
- 新疆生产建设兵团农业生产资料供应公司喀什配销中心莎车第三十五经销部
Special Interest Risk
organization · cn
Record ID: NK-XaMp2vqV2pYsRpBWqAwoLk
- Graham Tomball LLC
Debarment and Exclusions
organization · us
Record ID: NK-XaNis3rmsUhnJ4dLQPD8nb
- Alexsong Pte LTD
Multi-Source Risk Profile
organization · sg
Record ID: NK-XaNxXvC5K6hfGKegALG9cA
- Promise Nnanyereugo Okafor
Multi-Source Risk Profile
person · us
Record ID: NK-XaQTzxzZgFKheh6KqRoqdA
- Товариство З Обмеженою Відповідальністю "Редтрак"
Global Sanctions
organization
Record ID: NK-XaTqQzhpt6KZauSydm67Ny
- Акціонерне Товариство "Всеросійський Науково-дослідний Інститут Із Експлуатації Атомних Електростанцій"
Global Sanctions
organization
Record ID: NK-XaXXXM3vbLdk3epdcUBDSs
- Кримське Регіональне Відділення Загальноросійської Громадської Організації "Спілка Письменників Росії"
Global Sanctions
organization
Record ID: NK-XaaYLeBmkcE3XUSHxTUwsg
- Saleh Mohammad Kakar Akhtar Muhammad
Multi-Source Risk Profile
person · af
Record ID: NK-XacJ4EZi7wyRFzcLjJ6irq
- Alter, Dale Newton Md
Debarment and Exclusions
organization · us
Record ID: NK-XaeAnJPuVkNqwKgohYEvvo
- Rasmala Plc
Multi-Source Risk Profile
organization
Record ID: NK-XaijDH7maEV3s4ykmXwRJc
- Sayyed Payam Akhtarian
Global Sanctions
person · ir
Record ID: NK-XaiybcLuTJA7tNcP63XBpj
- Борисов В'ячеслав Аркадійович
Multi-Source Risk Profile
person
Record ID: NK-Xajh95QLA2EdDVGGGyY9ue
- Amin Al-baroudi
Global Sanctions
organization · us
Record ID: NK-XamyCFuxXE8EUEPd2fFUww
- Hami Xinrui Electric Power Engineering Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-Xan4PTP5Hdy9jyTEF8GfWS
- John M. Mcdonald
Debarment and Exclusions
person · us
Record ID: NK-Xap2evdbKUfgsboPEFfXZ9
- Marion Ahearn
Multi-Source Risk Profile
person · us
Record ID: NK-XarnnendS8MyD8RiiPS596
- Onx Trading Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-Xas3apj4xnVkDJFg9YpCDx
- Luis A Martinez
Multi-Source Risk Profile
person · us
Record ID: NK-XaxPs3rc6CHfTSdR7dNjCp
- Husain Ali Hazzima
Multi-Source Risk Profile
person · lb
Record ID: NK-XaxRvmxRXJVM6BLTEbGc4X
- Iris Kim, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-Xb5Wg7K3RX3axNPjTUF8JK
- Danielle Shena Bernstine
Multi-Source Risk Profile
person · us
Record ID: NK-Xb6GhFhpkjxrDRDM2giMMo
- Michael R Shook
Multi-Source Risk Profile
person · us
Record ID: NK-Xb86vrfr6Dpm7hWnR7CxoU
- Victor Van Cleave
Multi-Source Risk Profile
person · us
Record ID: NK-XbAK4KZBXAtXap2VGzVjdk
- Curtis Larry Searcy
Multi-Source Risk Profile
person · us
Record ID: NK-XbBJmkCP7uKKHXbBAC9wtw
- Richard Gregory Bauer
Multi-Source Risk Profile
person · us
Record ID: NK-XbC46EWV36BHAPSXEcu4DF
- - Accurate In-home Providers LLC
Debarment and Exclusions
organization · us
Record ID: NK-XbDheWa8DCCrVVWRpUKYzn
- Alexey Borisovich Sdobnov
Multi-Source Risk Profile
person · ru
Record ID: NK-XbDvQiDLrUtCCyu7pNbWQt
- Quiana Trading Limited
Multi-Source Risk Profile
organization · vg
Record ID: NK-XbEr2SfFGoc8RRQkr7ZuQA
- Guangfu Zheng
Multi-Source Risk Profile
person · cn
Record ID: NK-XbGWEzAX3vtMii3xnJd7p2
- James Nguyen
Debarment and Exclusions
person · us
Record ID: NK-XbNhjaQme5Lv9CLU3CYy3z
- Дмитрієв Дмитро Миколайович
Global Sanctions
person
Record ID: NK-XbQSuGidDLsmCfKGEHFzb9
- Gary L. Hall
Multi-Source Risk Profile
person · us
Record ID: NK-XbTqXaECv5cDt6WRGGQnVU
- Roderick Sawyer
Multi-Source Risk Profile
person · us
Record ID: NK-XbUNwjBhvCM9oQNuzK5Eeh
- Xinjiang Qianhai Huinong Biotechnology Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-XbXj2Y6N4p85y5eSgk7kG8
- Jaemond Raymone Nicholson
Multi-Source Risk Profile
person · us
Record ID: NK-XbY9Rvi4PJo2UGNRZefZDh
- Edward Agura
Multi-Source Risk Profile
person · us
Record ID: NK-XbcfisWFWvzErjjffcgoq8
- Sharon Washington-bhamre
Multi-Source Risk Profile
person · us
Record ID: NK-XbgAptnSEqt7FhjmFhHucj
- Al-aqsa Martyrs Brigade
Multi-Source Risk Profile
organization · ps · us
Record ID: NK-XbisETQsYoQSDeV7eBKARe
- Gate City Transporation, INC
Debarment and Exclusions
company · us
Record ID: NK-Xbk7ZGihn2C9G5J5obWzGX
- Glenn Defense Marine (Tonga)
Multi-Source Risk Profile
company · sg
Record ID: NK-Xbk9ZngmS54J4S8GREo4Ve
- Товариство З Обмеженою Відповідальністю "Бенкс Софт Системс"
Global Sanctions
organization
Record ID: NK-XbkmqNpJCjwrwAhrdviUi4
- Masoud Mousafar
Global Sanctions
person · ir · tr
Record ID: NK-XbmGLbbTGW4FskjhUnQXCT
- Elco Ltd.
Multi-Source Risk Profile
company
Record ID: NK-XbofbNs66SKKGEMURipjzs
- Linda Meads
Multi-Source Risk Profile
person · us
Record ID: NK-XbqL8FhJodYLCgzHGLtsPS
- Bedretti̇n Günebakmaz
Global Sanctions
person
Record ID: NK-Xbrc4am4LAiKY5KK86ZE2a
- Mrisho M. Mzese
Multi-Source Risk Profile
person · us
Record ID: NK-XbsrWwVXGaoJjuSYCNWaWT
- Zimova Yuliia Konstantinovna
Special Interest Risk
person
Record ID: NK-Xbvr2z9N4dXFWuAHsEp7e2
- Lattas Investments, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-XbxDLQNuAXiwZeayE6jbpq
- Eric Freeman Drake
Multi-Source Risk Profile
person · us
Record ID: NK-Xbxes6wZrCjwuDtpNqY3JS
- Акціонерне Товариство "Гіпс"
Global Sanctions
organization
Record ID: NK-Xby5ybSeF8hfBUYSUUesB7
- Jtu Energy Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-Xc3BZKjazx2rmGdFqcr7sk
- Rhodes, Sare Mae
Debarment and Exclusions
organization · us
Record ID: NK-Xc3ui563AjtXvqVzBkPsjN
- Cjsc Spitamen Bank (Tajikistan)
Global Sanctions
organization
Record ID: NK-Xc5teJJ4jSUWVQYSGuuGTz
- Carol Ann Knabb Fafinski
Multi-Source Risk Profile
person · us
Record ID: NK-Xc9X8dMX9LjE8kE9oUTZAR
- Hisham Abu Mahfouz
Global Sanctions
person · jo
Record ID: NK-Xc9yUNZ3HnUfVV2ivHZnD2
- Gotoco Alimentos Procesados S. De R.l. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-XcACTgPpQTaHHHqQmUygdu
- Unihui International Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-XcD5JLiktmuEjDUxWo4df5
- Michael S Hunter
Multi-Source Risk Profile
person · us
Record ID: NK-XcD5qPsDzRJEWcVfFiDJtP
- Labico Sal Offshore
Multi-Source Risk Profile
organization · lb
Record ID: NK-XcDGi4wDov6gr2yEDtR7tM
- Irene Carroll
Multi-Source Risk Profile
person · us
Record ID: NK-XcDZKNy9PGH36PYHogbFRW
- Atushi Hongyuan Cashmere Industry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-XcEws6qyvBRNaLSDumGZ5Q
- Daniel W Titzel
Multi-Source Risk Profile
person · us
Record ID: NK-XcFCULJUEy4Ctt9SYHhyWD
- Heritage Restoration
Multi-Source Risk Profile
company · us
Record ID: NK-XcFL38Dhg8CHkYwZmUagyX
- Cumberland Behavior Group, LLC
Debarment and Exclusions
company · us
Record ID: NK-XcG8Bmcx7B6WBzrRkFH42e
- Global Dignity
Multi-Source Risk Profile
vessel
Record ID: NK-XcGSxkQmDm6MdvyPKSdF95
- Xinjiang Motianling Clothing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-XcGcQ5DMuYSVdA59YnqzYY
- Kim Ching Man
Debarment and Exclusions
person · us
Record ID: NK-XcGs5mg9hzXcdzQULe2SB7
- Wanda Kaye Helms
Multi-Source Risk Profile
person · us
Record ID: NK-XcQNAqssMZwQNcjzADYZ6S
- Shelbit General Trading LLC
Global Sanctions
organization · ae
Record ID: NK-XcTxqoK9SJdja27YcprPQP
- Aloha Osteopathic Professional
Multi-Source Risk Profile
company · us
Record ID: NK-XcUyXGcuomQHWqctXhB2JL
- Товариство З Обмеженою Відповідальністю "Група Рексофт"
Global Sanctions
organization
Record ID: NK-XcVK9oZgDAcMsPfee3dvxX
- Wilfrid G Pitts
Debarment and Exclusions
organization · us
Record ID: NK-XcX6b7FJgPrBg9wBkJry8v
- John Cole Clark
Multi-Source Risk Profile
person · us
Record ID: NK-XcXEDqpKWQuqfr2Akawxy6
- Onah Nsofor
Debarment and Exclusions
organization · us
Record ID: NK-XcXpMWp4Kma242cZ99fDKM
- Brelyan
Global Sanctions
vessel
Record ID: NK-XcY2eXRbZpcMiSQQtnZYeT
- George A. Ury
Multi-Source Risk Profile
person · us
Record ID: NK-XcaZFfkoJJMwtPE32jNCw5
- Corey Quinn
Multi-Source Risk Profile
person · us
Record ID: NK-Xcd45LXXMHy636Jss533ou