SIC Intelligence
Record directory — page 652
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 65,101–65,200
- Eastburn, Norman W.
Debarment and Exclusions
organization · us
Record ID: NK-XhcbNV3iYmY8qbw7KeR7Di
- Steve H.s. Kim
Multi-Source Risk Profile
person · us
Record ID: NK-Xhdh8PjFiEu5QFWY57uBQN
- Ramiz Hysa
Multi-Source Risk Profile
person · al · mx
Record ID: NK-Xhdpvnkvsmk26h6tHiNVxw
- Lucien Nzambamwita
Multi-Source Risk Profile
person · rw
Record ID: NK-XhhbtvrJMJYyDzAs9PHDqU
- Чусиков Павло Олександрович
Global Sanctions
person
Record ID: NK-XhixJspsXvXEMEUmsYbQpF
- Kim Gullie
Multi-Source Risk Profile
person · us
Record ID: NK-Xhjr5umMxDDYQrKZgChJcw
- Ікряников Олексій Вікторович
Global Sanctions
person
Record ID: NK-XhkZQZLnRojbK7SRWxmTTQ
- Khalil Ben Ahmed Ben Mohamed Jarraya
Multi-Source Risk Profile
person · it · tn · us
Record ID: NK-Xho333TXLwqdzHu7r9pEo8
- Guangzheng Steel Structure Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-XhpeSubipbuoZxsKp3DxUs
- Біленко Андрій Олександрович
Global Sanctions
person
Record ID: NK-XhrXNRcHQFTTd7cdRAHSHf
- Jason Eugene Mincy
Multi-Source Risk Profile
person · us
Record ID: NK-XhrYdnohBsMZXGvkLAbqHr
- Crystal Extrusions Systems, Ltd.
Multi-Source Risk Profile
organization · us
Record ID: NK-Xht6wA3DYx3vDGQrBfkWn2
- Yuri Olegovich Denisov
Multi-Source Risk Profile
person
Record ID: NK-XhvKfmpYnvJMTsgvszXVPh
- Afk Sistema
Multi-Source Risk Profile
organization · ru
Record ID: NK-Xhw5YkFvLp3zhTb5REZpRb
- Pt. Karuniaguna Intisemesta
Debarment and Exclusions
organization · id
Record ID: NK-XhwBsFyUFJsTg8LbWB5cnR
- Magus Holding LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-Xi4YsspjHFHkTuEdz55HHC
- Champion Landscape Supplies, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-Xi543GEseiT8proWWBaNCX
- Xavier Antonio Moreno Reyes
Global Sanctions
person · ve
Record ID: NK-Xi5BHAQngFnLQNQyWgdF67
- Fund For Development of Energy Complex Energy
Multi-Source Risk Profile
organization · ru
Record ID: NK-Xi7UwMLmami4rGcSuTXkkV
- Vitali Viktaravich Sinila
Multi-Source Risk Profile
person · by
Record ID: NK-Xi8e9ocLkuRVFNsv2aDFiQ
- Jeffrey Mark Lipman
Multi-Source Risk Profile
person · us
Record ID: NK-Xi95boxdmHBGWGtfr9ZS5y
- Salustina Salvador
Multi-Source Risk Profile
person · us
Record ID: NK-Xi9MrLadJhTTeyN9ebXYBP
- Joong Tai Kim
Multi-Source Risk Profile
person · us
Record ID: NK-Xi9RXqDA8bcsu6MouuzkrA
- Craig Richard Bachler
Multi-Source Risk Profile
person · us
Record ID: NK-XiAb2ZnavYT7CUkjgdw8od
- Alena Stanislavauna Harmash
Multi-Source Risk Profile
person
Record ID: NK-XiBDeC3eLByLfg9kdznQvR
- Patte Sun
Multi-Source Risk Profile
organization · us
Record ID: NK-XiBc5rpxfXYZz2FjWjeBdZ
- Karen M. Rinkleib
Multi-Source Risk Profile
person · us
Record ID: NK-XiCg8iyS5HPEbkhMkeVRnL
- Товариство З Обмеженою Відповідальністю "Маковій"
Global Sanctions
organization
Record ID: NK-XiDai8WXYsxeyzYXBoo9ki
- Gary Royce Wisner
Multi-Source Risk Profile
person · us
Record ID: NK-XiDu9NqFkgrKDL4kjquWdZ
- John A Geralt
Multi-Source Risk Profile
person · us
Record ID: NK-XiECiAvwfUSxonMrTZzmp2
- Kristen Roman
Debarment and Exclusions
person · us
Record ID: NK-XiFSb6iYw5sTKJNu9CZuVq
- Ljuan Anderson
Multi-Source Risk Profile
person · us
Record ID: NK-XiG3qQsHkDQYSe7PAnQv6E
- Hanan Stanley S Md
Multi-Source Risk Profile
person · us
Record ID: NK-XiGhLCPUvk2VrHqgJfP2L9
- Joint Stock Company Razrez Kolyvanskiy
Multi-Source Risk Profile
organization · ru
Record ID: NK-XiLTqtZMwmhnvnoS2mXCyt
- Ontario Foot & Ankle Clinic
Multi-Source Risk Profile
company · us
Record ID: NK-XiLrJWp8TRwM3xrXqEqu5c
- Rolando Trevino
Multi-Source Risk Profile
person · us
Record ID: NK-XiMXQ7WYjMRVZoZAsyL5UT
- Rayon State Establishment
Global Sanctions
organization · iq
Record ID: NK-XiNFp2qYUwAoQhnoCWrsk9
- Randy D. Propper
Multi-Source Risk Profile
person · us
Record ID: NK-XiNjxZWnLvgWWYUwJqn655
- Robert James Quartiano
Multi-Source Risk Profile
person · us
Record ID: NK-XiPDm8HpsCjn7Tq5dKmX9x
- Слайманов Рафаель Марсилович
Global Sanctions
person
Record ID: NK-XiPKGMZvyyhq3HpGKPxbfH
- Пухова Юлія Володимирівна
Global Sanctions
person
Record ID: NK-XiPRtoRNJU9DVhQFywvqap
- Anthony Faustin
Multi-Source Risk Profile
person · us
Record ID: NK-XiQCLpHZ2PQLSWbnwGM5Qz
- Hengam Petrochemical Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-XiQuXNgCfPoTLXMr3kaGba
- Gabriel Alejandro Hernandez-roman
Debarment and Exclusions
person · us
Record ID: NK-XiTRSUcHrzFvSc2tkXvRdU
- Туркова Маргарита Павлівна
Global Sanctions
person
Record ID: NK-XiTixHX74i4zgt3ayrBxBH
- Bayram Saatci̇
Multi-Source Risk Profile
person · tr
Record ID: NK-XiVqiK4hwTHsMxrBfKk7fg
- Bridget Mae Sorichetti
Multi-Source Risk Profile
person · us
Record ID: NK-XiYDKgP2QrCjdqT3p7ukNJ
- Linda Mary Berry
Multi-Source Risk Profile
person · us
Record ID: NK-XiYMpkdKo8AXFnb6bQ9pcv
- Jinhua Hairun Power Technology Co LTD
Multi-Source Risk Profile
organization · cn · ru
Record ID: NK-XiZtrFDEGeSPQBysFY6Nfm
- Blackstone Realty Management Company
Multi-Source Risk Profile
company · us
Record ID: NK-XiaPuobRUk8ssgqBdwJscy
- Ruelas Torres Drug Trafficking Organization
Multi-Source Risk Profile
organization · mx
Record ID: NK-XieLw86tDiKvi7G7iJSJ4m
- Vm Trans Group of Companies LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-XimdQ8qxbdBQzqSNEwXDRZ
- Portwood Dea Jackson
Multi-Source Risk Profile
person · us
Record ID: NK-XinZQahHgSX6YCmtxTiChS
- Репін Ігор Миколайович
Multi-Source Risk Profile
person
Record ID: NK-Xinc7ZP3jFejiMs59X79BS
- Robert J Pfaff, M D, P A
Multi-Source Risk Profile
company · us
Record ID: NK-XipHTYoXVSx7Sqx5P9K5CM
- Flushing Drugs INC
Debarment and Exclusions
organization · us
Record ID: NK-Xiqs2dqRtSW7523KtVCY2Q
- Tameka Tapp
Debarment and Exclusions
person · us
Record ID: NK-Xirxcps8VKrFJpFXxyys5C
- Yauheni Kananovich
Global Sanctions
person
Record ID: NK-XisUEZtNe9oEKQ6BSqT69c
- P & K Realty LTD
Multi-Source Risk Profile
company · us
Record ID: NK-Xit6JhChnSCSrnbihxZmqN
- Jeffrey S Mullinax
Multi-Source Risk Profile
person · us
Record ID: NK-Xita4suXXk6ebCYgF9uupD
- Student Basij Organisation
Global Sanctions
organization
Record ID: NK-XiuBrDzbeVcqHa2gUyY2dR
- Patricia Sereno
Multi-Source Risk Profile
person · us
Record ID: NK-XiuRkJS26Ku85bbM6sXSvW
- Voronin Aleksandr Borisovich
Special Interest Risk
person
Record ID: NK-XiuVjpBmzoD8wmn6NnAuH4
- Товариство З Обмеженою Відповідальністю "Меатек Інжиніринг"
Global Sanctions
organization
Record ID: NK-XivaLBUAnXFxDTufLAiUgv
- Cosmic Financial Services (Malta) Limited
Regulatory Watchlists
company
Record ID: NK-XiwfNGzfFRmVaz4wcCUDtF
- Government of Zimbabwe
Special Interest Risk
organization · zw
Record ID: NK-Xj3fBYD6DhW3NUtHXwji2X
- Aes
Special Interest Risk
company · us
Record ID: NK-Xj4XqdeaZdSBn74hPcJBdg
- Integumed, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-Xj57BSo4GqbhYBSGSanGNR
- Venus Softwares
Debarment and Exclusions
organization · in
Record ID: NK-Xj5CT37svyVWvZTzM5S7P9
- George Edward Iii Newby
Debarment and Exclusions
person · us
Record ID: NK-Xj5uh3JdWKHTSj3iAC5ypo
- Paekma Shipping Co
Multi-Source Risk Profile
organization · kp
Record ID: NK-Xj7fHisRRxTEbmW5jaoMmK
- Rayburn Energy Station
Special Interest Risk
company · us
Record ID: NK-Xj9Ft84wuTB8q7tkeU8vCM
- Ns Champion
Multi-Source Risk Profile
vessel · ru
Record ID: NK-XjAmRTC96sgTjq8B7jw3oN
- Товариство З Обмеженою Відповідальністю "Сумське Мнпо"
Global Sanctions
organization
Record ID: NK-XjCaf3gnSR8zaA9JpxEMSg
- Manfre Md, Kenneth C
Debarment and Exclusions
organization · us
Record ID: NK-XjDJrDWreRkZoLT2cWiKHH
- Westwood Senior Care
Debarment and Exclusions
company · us
Record ID: NK-XjDg5xMuuMKb2xcQMkgd3H
- Leif Kare Johansen
Global Sanctions
organization · no
Record ID: NK-XjF5vZDxemyTt2JbSQhNzP
- Тхакахов Мурат Альбертович
Global Sanctions
person
Record ID: NK-XjJWyz8ZcRLVbsPry3hMeD
- Dzmitry Lukashevich
Global Sanctions
person
Record ID: NK-XjJhU85N2GUaoh6tjf5qnW
- Ramona Joy Hodges
Multi-Source Risk Profile
person · us
Record ID: NK-XjMKs5HAdmC34PnT7EmaHP
- JSC Experimental Design Bureau “crystal”
Multi-Source Risk Profile
company · ru
Record ID: NK-XjMQ2usgRBbfkikgZzwTyG
- Asher Karni
Global Sanctions
organization · us
Record ID: NK-XjNJ5iuFjAFnboAbX2UxHi
- Sarah E Forbes
Multi-Source Risk Profile
person · us
Record ID: NK-XjPiRK8Ag36ARMLWNvH4A6
- Карімлі Сеймур
Global Sanctions
person
Record ID: NK-XjQrgfAoBKBsb6sBGfeegB
- Limited Liability Company Fortap
Multi-Source Risk Profile
organization · ru
Record ID: NK-XjRosckBg5SCnfDUDexbt2
- Paloma Precious Dmcc
Multi-Source Risk Profile
organization · ae
Record ID: NK-XjSidvMjHLUUwdJ3EL9VWX
- Gregory S Grabon
Debarment and Exclusions
person · us
Record ID: NK-XjT35t8aFDKSumzuh5dzEv
- Охріменко Алла Володимирівна
Global Sanctions
person
Record ID: NK-XjURxrkWsnuk2fadvnVPrU
- Mark Frank Davis
Multi-Source Risk Profile
person · us
Record ID: NK-XjUSjPMjdJmCdzvDF5etkj
- Combustibles Y Lubricantes Maye, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-XjXFevnWSyRCXwP4ofNgDE
- Schoellerbank Invest Ag
Regulatory Watchlists
company
Record ID: NK-XjXccxrERbX9Qe25o8gN9R
- Меркулов Євген Сергійович
Global Sanctions
person
Record ID: NK-XjXsnH3wuQMZJMCQLgFJsH
- Mario German Satizabal Rengifo
Multi-Source Risk Profile
person · co
Record ID: NK-XjZ5YsqgpLwiwekU5qn4Ho
- John Ball
Debarment and Exclusions
person · us
Record ID: NK-XjZjRuf2PF4HKmxX6DhtzW
- Citizens National Bank of Painstville
Regulatory Watchlists
company · us
Record ID: NK-Xjbpb3DuCEuVgkiwF2Jc3Y
- Cakiya Wimberly
Multi-Source Risk Profile
person · us
Record ID: NK-Xjbwv9vh6UQkG8fJPSexoG
- Ханов Едуард Борисович
Global Sanctions
person
Record ID: NK-XjcHXjfwm56rA6Nc2krY3Z
- Гуртаєв Магомед Алійович
Global Sanctions
person
Record ID: NK-XjdfWrRzco8fDDC8wKarWj
- Маньшин Дмитро Сергійович
Global Sanctions
person
Record ID: NK-Xjfj4xfDJxcaET5nRbBAzK
- Sci-tech Global
Global Sanctions
organization · pk
Record ID: NK-XjjLFptLjV2uNEQvF9daFm