SIC Intelligence
Record directory — page 662
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 66,101–66,200
- Judy Rae Jurs
Multi-Source Risk Profile
person · us
Record ID: NK-Y8ERd963BLN54uC7X6Cgmb
- Korea Midland Power
Special Interest Risk
company · kr
Record ID: NK-Y8KUQRUstcZFnmcHpM4ZDQ
- Mohannad Al-dabbagh
Global Sanctions
person
Record ID: NK-Y8Mj6hxbvDzRJu7Cys9rYh
- Obshchestvo S Ogranichennoi Otvetstvennostyu A1
Multi-Source Risk Profile
organization · ru
Record ID: NK-Y8MoLpTdgiK9w5bXm2osua
- Los Angeles Treatment Center
Debarment and Exclusions
company · us
Record ID: NK-Y8MtwLvLoseQY9pAUBZscF
- Vj Associates of New England, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-Y8NhXnTbSJQ8qMSqm72RP4
- Lucinda Kay Love
Multi-Source Risk Profile
person · us
Record ID: NK-Y8NjpMkCpUUKastjUkcboz
- Beijing Jiahehengde Technology Company Limited
Multi-Source Risk Profile
organization · cn
Record ID: NK-Y8NmGfq5233PZSAQVEw7tv
- Гаврилюк Степан Сергійович
Global Sanctions
person
Record ID: NK-Y8NrWpVWkvEYbGEVejLt2y
- Vicki Lee Dempsey
Multi-Source Risk Profile
person · us
Record ID: NK-Y8Q5p3MLVLsstkx4MuA2Yt
- Juliette Del Rio
Multi-Source Risk Profile
person · us
Record ID: NK-Y8QFysXd9mzNbhz3fE8tJA
- Texas Coastal Bank
Multi-Source Risk Profile
company · us
Record ID: NK-Y8QzzwF9LfjGbGLcDKSHVk
- Maria Elena Casanova
Multi-Source Risk Profile
person · us
Record ID: NK-Y8TPFUXVAE99DgwXLG5ud3
- Ташимов Борис Манаширович
Multi-Source Risk Profile
person
Record ID: NK-Y8TxW379bKTGtk8b2aTokf
- Sean Cantelmo
Multi-Source Risk Profile
person · us
Record ID: NK-Y8TyCLaKUa932zsqdMvMRa
- Закрите Акціонерне Товариство "Купол-про"
Global Sanctions
organization
Record ID: NK-Y8WTRwvUbyTo4NFNMbVfRj
- Mike Charles Shelton
Multi-Source Risk Profile
person · us
Record ID: NK-Y8WYsfucmQ65vndkcn7FLt
- William Lafon Musgrove
Multi-Source Risk Profile
person · us
Record ID: NK-Y8X6uepciSZKnBSH8aEpU2
- Jason Michael Roennau
Multi-Source Risk Profile
person · us
Record ID: NK-Y8Xn77msvTjUUkKTCo87wX
- Vicki Lynn Hopkins
Multi-Source Risk Profile
person · us
Record ID: NK-Y8YuqzEwmznbKmyrUhcy9J
- Valerie J Crombie
Multi-Source Risk Profile
person · us
Record ID: NK-Y8ZwiTfsXnnDo2taF5XAym
- Bentley
Multi-Source Risk Profile
vessel
Record ID: NK-Y8aPaFV4J8ppontne3TcAn
- Ramazan Saban
Multi-Source Risk Profile
person · tr
Record ID: NK-Y8asmyofSEyXtwFuPaMoyW
- Товариство З Обмеженою Відповідальністю "Гео Коннект"
Global Sanctions
organization
Record ID: NK-Y8bz8SMFA8xiW3PTs7UyUB
- Limited Liability Company Chimevrasia
Special Interest Risk
organization · ru
Record ID: NK-Y8cVTjV93zJfNEWuTFrd8m
- Kathryn E Fahey
Multi-Source Risk Profile
person · us
Record ID: NK-Y8ckgBqpjXSe9NfNvvR97k
- Гушман Ельвіра Русланівна
Global Sanctions
person
Record ID: NK-Y8deBVCBHjk9io9xhPbqW7
- Расул Майрбекович Авдуев
Multi-Source Risk Profile
person · ru
Record ID: NK-Y8dvx5wPUxo5HxB4uKx3Pu
- Cargill, Hannah M.
Debarment and Exclusions
organization · us
Record ID: NK-Y8hDa93XwfRLY3MUZS2Ttp
- Golombievskiy Andrey Dmitrievich
Special Interest Risk
person
Record ID: NK-Y8i2XjtGNa7w6sWaDgzYQt
- Vaasan Sähkö
Special Interest Risk
company · fi
Record ID: NK-Y8kYAbAm4iEBFSy9JhewZk
- Букрєєв Євген Валерійович
Global Sanctions
person
Record ID: NK-Y8v2pLYPNwsY3WzfYrqrMV
- Nirmal Endu Pathak
Multi-Source Risk Profile
person · us
Record ID: NK-Y8vPg5k5PNST8aJjiKXQna
- Anne W. Warren
Multi-Source Risk Profile
person · us
Record ID: NK-Y8vcGVXJE7cZpuhpbaSYPF
- Khalaf M. M. Al Dulaymi
Global Sanctions
person
Record ID: NK-Y8vuPjEsqK4uqioGQCNfkv
- Ushakov Konstantin Alexandrovich
Special Interest Risk
person
Record ID: NK-Y8xxByuSKH6AgZSMTLZci8
- Constellation Maritime Services Limited
Multi-Source Risk Profile
organization · lr
Record ID: NK-Y8zwtjFgtcJgzKstW5xGxM
- Kathy Ann Trubilowicz
Multi-Source Risk Profile
person · us
Record ID: NK-Y93t7VkQ4Zf3FeJtyLodTw
- Fu Yuan Yu 8688
Multi-Source Risk Profile
vessel
Record ID: NK-Y94HGca7ijjdm7sRydqPhp
- Alexia L Aston
Multi-Source Risk Profile
person · us
Record ID: NK-Y96jQsXG4GwdDkFDSwUefx
- Акціонерне Товариство "Рт-комплектація"
Global Sanctions
organization
Record ID: NK-Y999YZPgmoq4bD2zRc2ikg
- Gupta, Rashmi J.
Debarment and Exclusions
organization · us
Record ID: NK-Y9APiGQajZLCwVeenqAxTw
- Volkogon Vladimir Alexeevich
Special Interest Risk
person
Record ID: NK-Y9BaYdu4iU6hau7iEfCVnN
- Семененко Микола Павлович
Global Sanctions
person
Record ID: NK-Y9CPob7CT4QB2J77BNjs4z
- Michelle Francine Harris-feller
Debarment and Exclusions
person · us
Record ID: NK-Y9CTHsunhvPZWebL8cC4Fj
- Red Sea Trading Corporation
Multi-Source Risk Profile
organization · er · ae
Record ID: NK-Y9CsU9LVdLMCd5VgQ3zHTA
- Afek Rafał
Wanted Persons
person · pl
Record ID: NK-Y9ESbeWoiE8L9HX3SQZkfJ
- Raynardo Mason
Debarment and Exclusions
person · us
Record ID: NK-Y9F49YEgjvYFiaq5hhFgXG
- Guseynov Gadzhimagomed Gadjibuttayevich
Special Interest Risk
person
Record ID: NK-Y9FrEUDuByLdhc86CDAzBA
- David B Rindler
Debarment and Exclusions
person · us
Record ID: NK-Y9HYQWLh6vEGiMamQPbVpj
- Tower Properties, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-Y9JSKFsuf4hThbkSjeYoTg
- David Lawrence Kosh
Debarment and Exclusions
person · us
Record ID: NK-Y9KGtsAyTK4kmtPo94QAWB
- Limited Liability Company Ita Technology
Multi-Source Risk Profile
organization · ru
Record ID: NK-Y9KnQXfrmKAakNijsmhNaX
- Charles Alan Greenwald
Multi-Source Risk Profile
person · us
Record ID: NK-Y9LXn3jV2CK6effFnVJHyk
- Carol A Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-Y9LhcUf88dQHziAQsXbwiw
- Professional Medical Billers
Debarment and Exclusions
company · us
Record ID: NK-Y9NfkjddszdPtnadnrGwbE
- Несмєянов Станіслав Євгенович
Global Sanctions
person
Record ID: NK-Y9SZPvAZbNUZpNnWeDjrYP
- 204th Research Institute
Global Sanctions
organization · cn
Record ID: NK-Y9SfTehNXDyE7LESp27jhD
- Генс Пилип Георгійович
Global Sanctions
person
Record ID: NK-Y9TpTFfnFQmdDssxbJfkuM
- Obshchestvo S Ogranichennoi Otvetstvennostyu Dolgovoi Tsentr
Multi-Source Risk Profile
organization · ru
Record ID: NK-Y9VVKiVzgm7KGb4WNi32pp
- Горбунова Ольга Сергіївна
Global Sanctions
person
Record ID: NK-Y9VX45BLmiNXqmLxtFubnq
- Joyce E Marshall
Multi-Source Risk Profile
person · us
Record ID: NK-Y9VbmsALxLxgTaKi8foUD4
- Trey Carter Carter
Multi-Source Risk Profile
person · us
Record ID: NK-Y9VpijwdagEcEprSQtqHiG
- Lapondia J. Gay
Multi-Source Risk Profile
person · us
Record ID: NK-Y9WbAwLYRMt9FLTRs4dELP
- Anita's Heroes
Debarment and Exclusions
organization · us
Record ID: NK-Y9ZkTvKWVeRLZ2HPoJRefw
- Spi International
Multi-Source Risk Profile
organization · hk · ir · za
Record ID: NK-Y9egXCZAtzH8Sa3WLkBihj
- Bahram Jahangiri
Multi-Source Risk Profile
person · us
Record ID: NK-Y9fTbhdBwHyoipcSKNwz3g
- Tawafuk LTD
Multi-Source Risk Profile
company · sy
Record ID: NK-Y9gPmuiAuQzBWJb9XAPAJX
- Aleh Ryhoravich Mishchanka
Multi-Source Risk Profile
person · by · ua
Record ID: NK-Y9gdnvK4jCMErn5kxpmfuc
- Mum
Multi-Source Risk Profile
vessel · ru
Record ID: NK-Y9hnA7huC6iKcNPKMKR6Jf
- United Fuel Supply L.l.c.
Multi-Source Risk Profile
company · us
Record ID: NK-Y9igtVPZS2G3Git4jceyvC
- Тов "Медіахолдинг Новини"
Global Sanctions
organization
Record ID: NK-Y9j9RvFmhEvcdDtoimYaHe
- Viachaslau Yevgenyevich Rassalai
Multi-Source Risk Profile
person · by
Record ID: NK-Y9mBYvDnoHuWHJQBoNAGFk
- Inversiones Pma 243, C.a.
Multi-Source Risk Profile
organization · ve
Record ID: NK-Y9mpSDHtAFd4SLPeCJ7HHd
- Limited Liability Company Torgovyy Dom Volfram Molibden
Multi-Source Risk Profile
organization · ru
Record ID: NK-Y9n3EkxvjdcrvfogwnF4Rn
- Volgo-balt 242
Special Interest Risk
vessel
Record ID: NK-Y9pDAnSnKz8WJFcgcDVAnm
- Aleksander Kuleshov
Multi-Source Risk Profile
person
Record ID: NK-Y9qq8wUEN6fg5YLGjB4ePR
- Than Oo
Global Sanctions
person · mm
Record ID: NK-Y9titxs4GtEWQAmKendCkv
- Systems and Abilities INC
Multi-Source Risk Profile
company · us
Record ID: NK-Y9trzR9XinCzZX5Zk3hJzi
- Sharon Louise Pletcher
Debarment and Exclusions
person · us
Record ID: NK-Y9vUmRjxS4PZDQtefSJCr9
- Дранников Олексій В'ячеславович
Global Sanctions
person
Record ID: NK-Y9vfZVFsoC9a4faiDeuydg
- Бішарян Артур Ваграмович
Global Sanctions
person
Record ID: NK-Y9xAhoMVBXHk8TgW8vkVzi
- Hatem Hamdan Al-azawi
Multi-Source Risk Profile
person · iq
Record ID: NK-Y9xCD9RuJyYrJo94Ust27q
- Leonard Manuel Lopez De La Torre
Multi-Source Risk Profile
person · us
Record ID: NK-Y9xncokkYfrYaMjo5wD4Wz
- Joint Stock Company Scientific Production Enterprise Research and Design Institute of Well Logging
Multi-Source Risk Profile
organization · ru
Record ID: NK-Y9yS7atSxBAeyXhHTtCjQx
- Товариство З Обмеженою Відповідальністю "Проф-поставка"
Global Sanctions
organization
Record ID: NK-Y9zecMQUv7ctj5C9KaX4Sf
- Акціонерне Товариство «Газпром Газорозподіл Краснодар»
Global Sanctions
organization
Record ID: NK-YA3C2NkChwx7EHByTzJofD
- Dorothy Regina Thayer
Multi-Source Risk Profile
person · us
Record ID: NK-YA3ZoDt6G3krFwwDwtFd2w
- Augusto Abad Md
Debarment and Exclusions
person · us
Record ID: NK-YA4RuCaQsQ9idKNYPrjgR6
- Товариство З Обмеженою Відповідальністю "Анікс"
Global Sanctions
organization
Record ID: NK-YA5dKFCJrs4eZpGCEs2ZrV
- Talassa Shipping Dmcc
Multi-Source Risk Profile
organization · ae
Record ID: NK-YA5iPWjdpLQQeewta8xyFr
- Ravi K. Gogna
Debarment and Exclusions
person · us
Record ID: NK-YA6rEdgJ4dESe6j4ci5wxa
- Ryan Walter Richter
Multi-Source Risk Profile
person · us
Record ID: NK-YA6uPrEJ89g4gJSfJMrHFd
- Kwok Cheung Lee
Debarment and Exclusions
person · us
Record ID: NK-YA7ANW9TyU7qgqZ4JB9PzW
- Melvyn Rosenstein
Multi-Source Risk Profile
person · us
Record ID: NK-YA8Nos7e7H473jGwBDmH2w
- Акціонерне Товариство "Махачкалінський Морський Торговельний Порт"
Global Sanctions
organization
Record ID: NK-YAA5buc9FwA55jGBFENDXx
- Відкрите Акціонерне Товариство "Міжнародний Аеропорт Владикавказ"
Global Sanctions
organization
Record ID: NK-YAC2mz5WgybCz7VVAgGYx2
- Dotoli, Franklin
Multi-Source Risk Profile
person · us
Record ID: NK-YACd8Zjm5fAgRZvKVZ8nLK
- China Electronics Technology Group Corporation
Multi-Source Risk Profile
company · cn
Record ID: NK-YADPL6jAxn9RNFsYtRrHCi
- Cateto Construcoes Ltda - Me
Debarment and Exclusions
company · br
Record ID: NK-YAEB6F98gngD7dyCVrnZet