SIC Intelligence
Record directory — page 657
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 65,601–65,700
- Gary, Jeraldine Williams
Multi-Source Risk Profile
person · us
Record ID: NK-Xu9pQVyRgB8vwtXAV4GJsP
- Апархов Вадим В'ячеславович
Global Sanctions
person
Record ID: NK-XuAgVXcmBihpvB48AW5xZU
- Irina Valerievna Kiviko
Multi-Source Risk Profile
person · ua
Record ID: NK-XuBNWLGvQZnQVRqBekTqGt
- Mine Management, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-XuBu97EaxejTzbNzyuzthF
- William Michael Clark
Multi-Source Risk Profile
person · us
Record ID: NK-XuCiYXg6L8VUF9HwTJ4zpU
- Vzlu Aerospace A.s.
Global Sanctions
company · cz
Record ID: NK-XuDN5eGKuSn9JJybutJq3m
- Electronic Components Industries (Eci)
Multi-Source Risk Profile
company · ir
Record ID: NK-XuET9pASEgjxYhazupfKdc
- Товариство З Обмеженою Відповідальністю "Інтерактів"
Global Sanctions
organization
Record ID: NK-XuExJYnsV4tNNGUvADuNy9
- Sabrina Dillingham
Debarment and Exclusions
organization · us
Record ID: NK-XuGfaqG2e5mZDN9LBBdTiK
- Daniel Miranda-mendoza
Multi-Source Risk Profile
person · us
Record ID: NK-XuHD9FsZNVw7RWp7Tp75oh
- Craig S. Worstell
Multi-Source Risk Profile
person · us
Record ID: NK-XuHWky9fS4HBcHEbrmivwq
- Shell Nederland Raffinaderij
Special Interest Risk
company · nl
Record ID: NK-XuJ5JRJfMntcrpkUBjs9u5
- Miller Med Trans
Multi-Source Risk Profile
company · us
Record ID: NK-XuK5mDEySy8mpooESQQZMa
- Rocco Albisinni Serrano
Multi-Source Risk Profile
person · ve
Record ID: NK-XuPJSZ8gWnhqhBUU97Sxbz
- Peter Sotis
Global Sanctions
organization · us
Record ID: NK-XuPKAGipxULxeQoufdpiKq
- Joel Alan Estes
Multi-Source Risk Profile
person · us
Record ID: NK-XuRy8BsQ6QNdjQgzjSvYFW
- Товариство З Обмеженою Відповідальністю Науково-виробнича Фірма "Ексітон"
Global Sanctions
organization
Record ID: NK-XuUoCk7q6r2HAvMZwEhZAy
- Кузнєцов Сергій Володимирович
Global Sanctions
person
Record ID: NK-XuW9XsX3ysmn8LRybctwhw
- John W. Easterly
Multi-Source Risk Profile
person · us
Record ID: NK-XuYD6BznkDZxTF8LWDahtY
- Альтбергс Артурс
Global Sanctions
person
Record ID: NK-XuYheKQWFoibifKUYGbHNd
- Wm Industries, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-XuYz6fUQtXryRm2szzzCzs
- Complejo Turistico Oasis, S.a. De C.v.
Multi-Source Risk Profile
organization · mx · us
Record ID: NK-XuZZ27jjLb4x7nZNGWB7Yn
- Aleksandra Sergeevna Kovalenko
Multi-Source Risk Profile
person · ua
Record ID: NK-XuZaD3tM6eC9bHEQqzAXGk
- Nina Suzette Monroe
Multi-Source Risk Profile
person · us
Record ID: NK-XubGbspHRxqMEadkm7r5XV
- Coleman, Louis Sinclair
Global Sanctions
organization · us
Record ID: NK-Xud7gkvdXrJYWSsnBf6Lr8
- Alan Heath
Multi-Source Risk Profile
person · us
Record ID: NK-XugmkUpeVdvtN3kKCBHNvE
- Brian L Sciaroni
Multi-Source Risk Profile
person · us
Record ID: NK-XuhKU77FkaMU9ccfR4AVas
- Pradipkumar Parikh
Multi-Source Risk Profile
person · us
Record ID: NK-XuhYQbWnEPEHbsHMcvZBRW
- Shanghai Oceanen Environmental Science and Technology Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-XujzPGsH4N7AovDRirYvex
- Товариство З Обмеженою Відповідальністю "Зерноекспорт"
Global Sanctions
organization
Record ID: NK-Xum2GsSuizFXVPcnNj5tNM
- Rebecca L Culver
Debarment and Exclusions
person · us
Record ID: NK-XuprsgivSVSyBtJYfYUGwR
- Hasna Bashir Iwas
Multi-Source Risk Profile
person · us
Record ID: NK-Xurx29Qw6vfagFuzLkeHKv
- Dr. Jonathan Pruitt
Multi-Source Risk Profile
person · us
Record ID: NK-XuspRxjvFxmdn8SEd5BSaN
- John C. Bates
Multi-Source Risk Profile
person · us
Record ID: NK-XutqEHEL2BNw6BHJVSWWkA
- Акціонерне Товариство "Страхова Бізнес Група"
Global Sanctions
organization
Record ID: NK-Xutt9JRjfz9vuwiwXsRJgp
- Joseph Forster
Debarment and Exclusions
person · us
Record ID: NK-XuuGrtXidzpiZydDyMYUXZ
- Olajuwon Akinola
Multi-Source Risk Profile
person · us
Record ID: NK-XuvFMMpYk9XpfsseoaQuPc
- Faith Anderson and Moses
Multi-Source Risk Profile
company · us
Record ID: NK-XuwUtHxHvMHU3rQGZMZ76f
- Autostrade Meridionali S.p.a.
Multi-Source Risk Profile
organization
Record ID: NK-XuzHyqLz8eEYKbjbxA8Gq3
- Акціонерне Товариство "Московський Завод "Сапфір"
Multi-Source Risk Profile
organization · ru
Record ID: NK-Xv2ZYzyxTyimVdJiQoXMBg
- Kelly Lee Murphy
Multi-Source Risk Profile
person · us
Record ID: NK-Xv2kpz7DeYZvwCXUjkEKAo
- Ордена Трудового Червоного Прапора Федеральне Державне Унітарне Підприємство "Російські Мережі Мовлення І Оповіщення"
Global Sanctions
organization
Record ID: NK-Xv3fwKWcr5x6XvXsvxcJsm
- Süleyman Güler
Multi-Source Risk Profile
person · tr
Record ID: NK-Xv4SzZydnfx9cNBDsdwh6y
- Maurice F. Sackett
Multi-Source Risk Profile
person · us
Record ID: NK-Xv5GCBjv2JNGzgMPAxZ4k5
- Dennis Falaschi
Multi-Source Risk Profile
person · us
Record ID: NK-Xv5wAGbhPSSvzyztVU6SFW
- Sundiata El-amin
Multi-Source Risk Profile
person · us
Record ID: NK-Xv6vSBKRcrKjHWKShRTzRA
- Lazarus Group
Multi-Source Risk Profile
organization · kp
Record ID: NK-Xv8CnM8sgddxx7QenotGtb
- Victoria Allen
Multi-Source Risk Profile
person · us
Record ID: NK-Xv8mRdNwbd3SPFWps53uuY
- Yolanda Standifer
Debarment and Exclusions
organization · us
Record ID: NK-XvC7xJKLmANC5RipwzMwzM
- Sherika Williams-brown
Debarment and Exclusions
organization · us
Record ID: NK-XvCdky5XHGt3vENrmy2WC5
- Mark Doran Anderson
Multi-Source Risk Profile
person · us
Record ID: NK-XvCyy2kGUsMgaUsMYuLZwV
- Himalayan
Multi-Source Risk Profile
vessel · ru
Record ID: NK-XvDpyMBzDsneJtGqwiw99U
- Daniel Eugene Hordge
Multi-Source Risk Profile
person · us
Record ID: NK-XvGEZJoPZ87v9qUSzVQa5r
- Hanna Mikhailauna Sakalouskaya
Global Sanctions
person · by
Record ID: NK-XvGLgDgYChdKHfQUTJgNTp
- Xinjiang Jingwei New Energy Development Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-XvH8duqDfNDwnVZwePrEn9
- Schrader Hearing Instrument Co
Multi-Source Risk Profile
company · us
Record ID: NK-XvK7RuKVTJcjwkKubVFSfy
- A Gentle Dental Homecare Group
Multi-Source Risk Profile
company · us
Record ID: NK-XvMsTxTQHdpCE6XfeQGj6Z
- Товариство З Обмеженою Відповідальністю "Проінтек"
Global Sanctions
organization
Record ID: NK-XvQV7od9eSpyUkNoJzEfnv
- Agrogate Holding
Multi-Source Risk Profile
organization · sd
Record ID: NK-XvQXTdUr9Ut7EiK4K7d3Tk
- Blesilda P Batenga
Multi-Source Risk Profile
person · us
Record ID: NK-XvR6o63ZWr3VGT6QakaaaA
- Stepanyuk Ekaterina Ivanovna
Special Interest Risk
person
Record ID: NK-XvRdQubav79uhQ29CnQw92
- Kim's Shrimp House
Multi-Source Risk Profile
company · us
Record ID: NK-XvRtqRMpAaqt7mcdKXoSEh
- Mauricio Martell
Global Sanctions
organization · us
Record ID: NK-XvV8CrpRviAKcPgVCJ6Xwj
- Товариство З Обмеженою Відповідальністю "Холдингова Компанія "Гута"
Global Sanctions
organization
Record ID: NK-XvVxe3M97VKt6vsdNQGJpv
- Ghadir Payman Counseling Engineers
Multi-Source Risk Profile
organization · ir
Record ID: NK-XvW7TBxssbeckPGevLHQXQ
- Thaddeus Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-XvX4rMTkCsgLAM5HuSBFCJ
- Jean Marion Kendrick
Multi-Source Risk Profile
person · us
Record ID: NK-XvXBGKy3WABYwn4qy9ABrY
- Coral Quintyne
Multi-Source Risk Profile
person · us
Record ID: NK-Xvb9A9FFMNLByqRfEzdB5F
- Rsb Group
Multi-Source Risk Profile
company · ru
Record ID: NK-XvbFxD8YzfK5JHq68o2n4x
- Тагієв Ульфат
Global Sanctions
person
Record ID: NK-XvbnjfqifZb78ShAgCNzDh
- Foreign Construction Company Photongan
Special Interest Risk
company · kp
Record ID: NK-Xvbt5s4MWh3VjVPVCbDqiH
- Oluwole Dennis Oke
Multi-Source Risk Profile
person · us
Record ID: NK-Xvcu24EFrMMLTV3dxivuW6
- Marcina Capers-cox
Debarment and Exclusions
person · us
Record ID: NK-XvdSr6Ywd5HPEqX3jXmCjr
- Товариство З Обмеженою Відповідальністю "Тінтадєль"
Global Sanctions
organization
Record ID: NK-XvfXjEDVbpyWv8pTJHnMoa
- Тов "Системотехніка"
Multi-Source Risk Profile
organization · ru
Record ID: NK-XvjJxvuQwyjo9ZHKhH6ZHm
- Nicolas J Denis Jr
Multi-Source Risk Profile
person · us
Record ID: NK-Xvja4VeraQozzwvyvN8nGT
- Kuitun Jinjiang Thermal Power Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-XvkEpixJRJSExMCZS2Fiog
- Shanghai Energy Resources Co LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-XvkQWmTV2btAffcpGdP5nW
- Alexandr Aleksandrovich Kalyussky
Multi-Source Risk Profile
person · ua
Record ID: NK-XvkfyagybUw6CSMeoJr3EY
- Cheryl Mcgrath
Multi-Source Risk Profile
person · us
Record ID: NK-XvmLQC8MyoHSq7u6Q2f4Ro
- Карчук Микола Вікторович
Global Sanctions
person
Record ID: NK-Xvmrv94uV8mTvzygkhMxwy
- Darrel Paul Brown
Multi-Source Risk Profile
person · us
Record ID: NK-XvnZfbWKShDKBmVesncRDP
- Organisation For Technological Industries (Oti)
Multi-Source Risk Profile
company · sy
Record ID: NK-XvopmHN8L4EmfutYpJDxMz
- Charles Madison Iii Warren
Multi-Source Risk Profile
person · us
Record ID: NK-XvpNhV6Eok8EPGQYZuphT7
- Operadora De Empresas Lh S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-Xvpb4pFFYbTp2Ty4Kkj5T2
- the Rainbow Center of Children & Adolescent
Debarment and Exclusions
company · us
Record ID: NK-XvrEt6aZ2CP5B7teHQr2Fz
- Joint Stock Company Sanatorium Miskhor
Multi-Source Risk Profile
organization · ru · ua
Record ID: NK-Xvu9kx7Vf9G6vXzf3zoCmU
- Креков Олександр Володимирович
Global Sanctions
person
Record ID: NK-XvuDSCZiaK4Xn6Uzo9F6i9
- Corporativo Costa Norte, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-Xw333J9TJsjJ9VvSfnVRzf
- Приватне Підприємство «Рідна Мова»
Global Sanctions
organization
Record ID: NK-Xw4CsJ6kKVhFXUoEyirwL3
- Artem Mikhailovich Yamshchikov
Multi-Source Risk Profile
person · ru
Record ID: NK-Xw8hj3unYSXcvHVJ3ramAg
- Matters of the Mind LLC
Debarment and Exclusions
organization · us
Record ID: NK-Xw9kEZLFmLMvGEMGTTkL64
- Ivan Alexandrovich Kurkin
Multi-Source Risk Profile
person · ru
Record ID: NK-XwA2zVXU4VJkuVUK3DNmfo
- Іркутський Національний Дослідницький Технічний Університет
Global Sanctions
organization
Record ID: NK-XwEcpKYcbF3HKjecUEPWw7
- Rommel Perez
Multi-Source Risk Profile
person · us
Record ID: NK-XwF3VL6gsbN4AATi3bAfZQ
- Olga Sergeyevna Druzhinina
Global Sanctions
person · ru
Record ID: NK-XwGgvqhiEJzTbUpYbTnK9H
- Moore Thread Intelligent Technology (Beijing) Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-XwHEoNFG7684rmY4nyjeuH
- Erin Byrd Oliver
Multi-Source Risk Profile
person · us
Record ID: NK-XwHKA2HuW65mVowGzSHGSH
- Keyana Lanice Jamill Carter
Multi-Source Risk Profile
person · us
Record ID: NK-XwLRkgkDjbFd4HanQcctn8
- Michael Ray Schneider
Multi-Source Risk Profile
person · us
Record ID: NK-XwMTKRm86RHzFcP5NDquG4