SIC Intelligence
Record directory — page 653
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 65,201–65,300
- Ernest Michael Maligaya
Debarment and Exclusions
person · us
Record ID: NK-Xjk3STrJaxmZTfMgGQeDs2
- Pt Buana Lintas Lautan Tbk (Bull)
Special Interest Risk
company · id
Record ID: NK-XjmAJA7f32tLmxRoegQEbF
- Акціонерне Товариство «Газпром Міжрегіонгаз Нижній Новгород»
Global Sanctions
organization
Record ID: NK-Xjn9j3z2PzdWK7QRng4b67
- Daniel J Sheehy
Multi-Source Risk Profile
person · us
Record ID: NK-XjnWbpYFhTTrhiaWYuqsFH
- Darrell Andre Hall
Multi-Source Risk Profile
person · us
Record ID: NK-XjpXbdHnH8SyUwAoNLAuhh
- Stinson Custom Homes
Multi-Source Risk Profile
company · us
Record ID: NK-XjptkCVCCoDH3KroPjqFBx
- Федеральне Державне Унітарне Підприємство "Авіакомплект"
Global Sanctions
organization
Record ID: NK-Xjq8J4ffuLha2KV7ZvLNQb
- Aaron Andrew Alexander
Multi-Source Risk Profile
person · us
Record ID: NK-XjqBASPb72uSeagegzSsq8
- Angela Marie Wanner
Multi-Source Risk Profile
person · us
Record ID: NK-XjrhUs5whetX3JijsBPaTd
- Nkem N Udeh
Debarment and Exclusions
person · us
Record ID: NK-XjsAKyMUZBboB3ysea6r4x
- Nagpur Municipal Corporation
Special Interest Risk
organization · in
Record ID: NK-XjtJnL62jjpwurre9fk6b7
- Korla Pumei Trading Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-XjuysDc8EyGmM8zpGEFSmd
- Yasin Ali Baynah
Multi-Source Risk Profile
person · se · so
Record ID: NK-XjvDbn4jsaxRpj83LqUTLy
- John Walter Jr Smiley
Multi-Source Risk Profile
person · us
Record ID: NK-XjvN2Ae9pfgsKwEnHpeh7b
- Stephanie Ann Griffin Lyons
Multi-Source Risk Profile
person · us
Record ID: NK-Xjvmk3ikiW6bczgP3aqqD7
- Байрамов Ясаддін Наджаф Огли
Global Sanctions
person
Record ID: NK-XjyMFCxUgM2XKeU6ZvJ7ic
- William Frank Brown
Multi-Source Risk Profile
person · us
Record ID: NK-XjyrkLX9bKMyCGv3N8b45m
- Dime Community Bank
Multi-Source Risk Profile
company · us
Record ID: NK-Xk2ES6NpFmmtuazTEqqx82
- Aaa China Limited
Global Sanctions
organization
Record ID: NK-Xk2XkWnvsWBHbCpGbHuCan
- Ehrlein James Bernard
Multi-Source Risk Profile
person · us
Record ID: NK-Xk3MnSeHsh9jNwdGT9BHXM
- Vicare Medical Staffing, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-Xk3kZ2RNis4KWztCoWcLXj
- Thomas J Romano
Multi-Source Risk Profile
person · us
Record ID: NK-Xk3tscPuawPCv7hwMTzgYe
- Matthew Edon Parsons
Multi-Source Risk Profile
person · us
Record ID: NK-Xk4otxxMhQJQtXGiKTKcwF
- Jakee D Agundez
Multi-Source Risk Profile
person · us
Record ID: NK-Xk63oTXYxJQNkipup6LK6i
- Jessie Brown Robbson
Debarment and Exclusions
person · us
Record ID: NK-Xk8bi3X9pg89R4utRPRmWo
- Clinton E Mcgregor
Multi-Source Risk Profile
person · us
Record ID: NK-Xk9PciAnuzSZk86hLJS7Yp
- Stacey Renee Webster
Multi-Source Risk Profile
person · us
Record ID: NK-XkABEkNVdoT3EPenQnRUtq
- Stacy Ann Williams
Multi-Source Risk Profile
person · us
Record ID: NK-XkCjTcPMdvLRDTkANJcE7o
- Kathrine Rivera
Multi-Source Risk Profile
person · us
Record ID: NK-XkDg3cCpYdH923jUwG7p7r
- Micanor Altès
Global Sanctions
person · ht
Record ID: NK-XkDhYSLhenu79V2mntz5EM
- Bhatt Mihir
Debarment and Exclusions
organization · us
Record ID: NK-XkGGFC8WtCnBvSu4vW4CHH
- Anew Healthcare Oxford
Debarment and Exclusions
organization · us
Record ID: NK-XkHpxSyU4X5M5KgJXStVKq
- Рєпа Любов Миколаївна
Global Sanctions
person
Record ID: NK-XkM6PoL2V8QvoJLvGgbcfd
- Ostec-test LTD
Multi-Source Risk Profile
organization · ru
Record ID: NK-XkMCzFaFeJd5wZtqHi9oUL
- Intech Engineering LTD
Multi-Source Risk Profile
organization · ru
Record ID: NK-XkMfnuoQagu2MV3hGZetwJ
- Frank A Oberti Iii
Debarment and Exclusions
organization · us
Record ID: NK-XkPvAfENhBkGs8eHKgFXgm
- Sfs Global/tiburon Jv
Multi-Source Risk Profile
company · us
Record ID: NK-XkTXvYvKvz5UMFJDFonHdJ
- Combine Communications
Multi-Source Risk Profile
organization · pk
Record ID: NK-XkTeVC48wwBdHFNTtRVGVi
- Levant Fleet LTD
Special Interest Risk
company · gb
Record ID: NK-XkUFeEx5JG6gzT4v26CoyF
- Deborah Cintra Gonzalez
Global Sanctions
person · cu
Record ID: NK-XkaASuSFb9aHxAWNUXxPat
- Meraki
Multi-Source Risk Profile
vessel
Record ID: NK-XkaffsK2JfHYf9DhYn4boB
- Санкт-петербурзький Державний Університет Цивільної Авіації
Global Sanctions
organization
Record ID: NK-Xkb4mN2fFAEejhBWgG65Me
- Inspectech
Global Sanctions
organization · pk
Record ID: NK-Xkc8NhmcX8TGAfa4HNuSed
- Marianne Wiget
Multi-Source Risk Profile
person · us
Record ID: NK-XkdAm9owgkZHfi6wHPh4SX
- David John Bathurst
Multi-Source Risk Profile
person · us
Record ID: NK-XkdCtXCNdya3KMMe6woTVC
- Yuni̇s Bidi
Multi-Source Risk Profile
person · tr
Record ID: NK-XkeFX2KyCXogVK4WRwDJug
- Сюй Гобо
Global Sanctions
person
Record ID: NK-XkeFmBWbmPAJMtXC6wqeLC
- Ufuk Göllü
Multi-Source Risk Profile
person · tr
Record ID: NK-XkfbU2QuJmKAWU4HNvNEdx
- Sarah Byram-sprouse
Multi-Source Risk Profile
person · us
Record ID: NK-XkfgX6D27AydxE2bnpohK4
- Cassandra Lynne Vonnahme
Debarment and Exclusions
person · us
Record ID: NK-Xkfv3YkQn2yZhwXGgCVGda
- Gari Lynn Worley
Debarment and Exclusions
person · us
Record ID: NK-XkhgnzzRMiKD7mf24M5VqE
- Galaktika N.v.
Regulatory Watchlists
company
Record ID: NK-XkoTCzxX8BRmGVwuwGWz7n
- Christodoulos Georgiou Vassiliades
Multi-Source Risk Profile
person · cy · gb
Record ID: NK-XksDjMGvFHCXP4Le8TQALP
- Melvin Bailey
Multi-Source Risk Profile
person · us
Record ID: NK-XktzCAooGnwWVm4AqBYehd
- Celtic Resources Holdings Designated Activity Company
Multi-Source Risk Profile
organization
Record ID: NK-XkuKfF4guxRojVYUj79PmM
- Zinaida Vasilieuna Balabalava
Multi-Source Risk Profile
person · by
Record ID: NK-XkujoRX6GYkRfidFTjNkfH
- Товариство З Обмеженою Відповідальністю «Бійський Гравійно-піщаний Кар'єр»
Global Sanctions
organization
Record ID: NK-Xkv6GDVHnHo7qX3B2R8FjC
- Directorate General of Medical Supplies
Global Sanctions
organization · iq
Record ID: NK-XkyG8jw3MYmr2GSvQTV5Y3
- JSC Upravlenie Otgruzok
Multi-Source Risk Profile
organization · ru
Record ID: NK-XkzBL5XJPhhLBWBsrdRCHb
- Шадов Ахмед Жантемирович
Multi-Source Risk Profile
person
Record ID: NK-XkzTvBSTHQnjyH3HHNHBdE
- Товариство З Обмеженою Відповідальністю "Мультипас"
Global Sanctions
organization
Record ID: NK-Xkzwq7uSWany4S9F4Uz9Qj
- Акціонерне Товариство "Консіст-оператор Зв'язку"
Global Sanctions
organization
Record ID: NK-Xm2A2UiMQLCJrYwhsz5nRj
- Lynn Ray Read
Multi-Source Risk Profile
person · us
Record ID: NK-Xm8Xodm97fuy39egEEHSK2
- James W. Stalker
Debarment and Exclusions
person · us
Record ID: NK-Xm9mMZGWJyVrtT83MjUvM7
- Richard M Blase
Multi-Source Risk Profile
person · us
Record ID: NK-XmBBoGWyqUGNFTQzpe4s7p
- Jelani Teamer
Debarment and Exclusions
person · us
Record ID: NK-XmCXoxbBxM4GPAS9LBr3c7
- Ernestina Hernandez-juarez
Multi-Source Risk Profile
organization · us
Record ID: NK-XmJwpsLeUxp3NRNQVzKNSk
- Höegh Lng Holdings Ltd.
Global Sanctions
organization
Record ID: NK-XmK7UybCqSdiwMzAsjG4KK
- Adolfo Lopez-lemus
Multi-Source Risk Profile
person · us
Record ID: NK-XmMqzdU6v2v9tNKXmrnFfR
- Skywind International Limited
Global Sanctions
organization · hk
Record ID: NK-XmRfxoBdK2RpmRe2hsjUry
- Frances L. Criswell-poitier
Multi-Source Risk Profile
person · us
Record ID: NK-XmSkYM6AMK7HhAMeRYWneM
- Ati Government Solutions
Multi-Source Risk Profile
company · us
Record ID: NK-XmUibGMkVmJrJKnRbSfUtP
- Jason Buddy Juarez
Multi-Source Risk Profile
person · us
Record ID: NK-XmVMV4ad3CotYWM8R9YYSM
- Axiom Medical Clinic, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-XmVUTTNfSht7iWKkor3fw9
- Christopher Bernard Williams
Multi-Source Risk Profile
person · us
Record ID: NK-XmXoZdK7BdgJmo6UjihMF9
- Костенко Юрій Петрович
Global Sanctions
person
Record ID: NK-XmceRE38DQGmUJBJ6xyQec
- Xiong Thao Vue
Debarment and Exclusions
person · us
Record ID: NK-XmeQoAzmnrikWF22Y6yh2a
- Жарінов Віктор
Global Sanctions
person
Record ID: NK-Xmehnn5hSDwn3nV9KD2qZL
- Jan Murray Rucker, Jr.
Debarment and Exclusions
person · us
Record ID: NK-Xmg86uN3LckPHhjAycAuBb
- Товариство З Обмеженою Відповідальністю "Ппгхо-послуги"
Global Sanctions
organization
Record ID: NK-XmjxcgQhKLAvedAnWrDwYg
- Oriental Apple Company Pte LTD
Global Sanctions
organization · sg
Record ID: NK-XmnTtJ6H6zgBMJaXn5YLZW
- Aleksandr Yuvenalevich Gorelov
Global Sanctions
person
Record ID: NK-XmnqUMnLvB9yBC7XmHM2YJ
- Alma R Gray
Debarment and Exclusions
person · us
Record ID: NK-Xmr8ZW9ca4PcBh45D2u2xz
- Global Ship Management LTD
Special Interest Risk
company · hk
Record ID: NK-XmrU9HMmnFE2gH2NaVWUN3
- Thomas Richard Jager
Multi-Source Risk Profile
person · us
Record ID: NK-XmwhwGbyNzZyX5p7TKyCZ9
- Elizaveta Sergeevna Truskalenko
Global Sanctions
person
Record ID: NK-Xmx7P29cnt8v2fecXVRzSa
- Luanda 1
Multi-Source Risk Profile
vessel
Record ID: NK-Xn4UFv4HXT49Xtub45HDGW
- Protter Carolyn Elayne
Debarment and Exclusions
organization · us
Record ID: NK-Xn56S7ATTtANeW8XxDjG97
- Lifespan Home Care Services INC
Debarment and Exclusions
company · us
Record ID: NK-Xn5m3T9YEUGJGjdFvkzHVL
- Мінін Олег Германович
Global Sanctions
person
Record ID: NK-Xn8ZcyE2dDhaxKTya8HM3M
- Nicola Nechelle Frazier-goggans
Multi-Source Risk Profile
person · us
Record ID: NK-Xn9QySV7YUkPpk7Ny57EiZ
- Douglas Alces Rodriguez
Multi-Source Risk Profile
person · us
Record ID: NK-Xn9iGHVc82Zj2dg4thBHE4
- Joint Stock Company Post Bank
Global Sanctions
company · ru
Record ID: NK-XnBS7ADkT8cdRvG6UfSdMj
- Huawei Tech. Investment Co., Limited
Global Sanctions
organization · ar · hk
Record ID: NK-XnBohYMmsK2iAVejTmezRR
- Shirley A Madison
Multi-Source Risk Profile
person · us
Record ID: NK-XnDEqRmtqyuhAxiePrstey
- Michael L Brown
Multi-Source Risk Profile
person · us
Record ID: NK-XnDuNfvphKM5oDk4pzkpDJ
- Marcus Everold Scott
Multi-Source Risk Profile
person · us
Record ID: NK-XnEnwARyBXpfAmJVfvyzPf
- David Wayne Schwartz
Multi-Source Risk Profile
person · us
Record ID: NK-XnGtwEvKBiGtksvpQgysji
- Bank Für Tirol Und Vorarlberg
Special Interest Risk
company · at
Record ID: NK-XnLWo8DSiPsSz6d69JxxpL
- Mr. Sisira Kumara Kumaragamage Don
Debarment and Exclusions
organization · us · az · au
Record ID: NK-XnMQbpSqNHWmWwLrQBeFhC