SIC Intelligence
Record directory — page 678
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 67,701–67,800
- Cbt and Associates
Multi-Source Risk Profile
company · us
Record ID: NK-YpcaehDyvHgaLqDBdnc8R8
- Maureen Roche
Multi-Source Risk Profile
person · us
Record ID: NK-YpdPSxkCS9pQJ6HavBJgL4
- Raksmei Rithy
Global Sanctions
person · kh
Record ID: NK-Ype5JqTC4qi4yACkAcMLbG
- Sumilab, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-Ypf8tTUnXvkZpkVxS3ctww
- Madhu Aggarwal
Multi-Source Risk Profile
person · us
Record ID: NK-Yphe32cWzYrov6n9bb3dYj
- Omid Sepah Exchange Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-YpiaNyeekX3WnKS2UQRnUN
- Pemberton, Colin
Debarment and Exclusions
organization · us
Record ID: NK-YpifstCDfS4qV5ir7XsEjt
- Incheon International Airport Corp
Special Interest Risk
company · kr
Record ID: NK-YpimNJp8PRt7CSdeFCjXPq
- Товариство З Обмеженою Відповідальністю "П'ятий Елемент"
Global Sanctions
organization · ru
Record ID: NK-YpivMTdT5S8wo9jsiGV9S3
- Моісєєв Сергій Олексійович
Global Sanctions
person
Record ID: NK-YpjDRJ3eCqhCunWV8YbPx3
- Nalaya Ramu
Multi-Source Risk Profile
person · us
Record ID: NK-Ypkdp2pypcfL8yvbyWmKbM
- Roycelyn A. Lewis
Multi-Source Risk Profile
person · us
Record ID: NK-YpoA6vavUumG9eijktCfU5
- Hebei Construction Group Corporation Limited Beijign Fangshan Branch
Debarment and Exclusions
organization · cn
Record ID: NK-YpoakxQ99qPc88p4RSbobY
- Brenda Kaye Welch
Multi-Source Risk Profile
person · us
Record ID: NK-YpofVXPxWJXufrNcjUbauN
- Ansar Khalifa Philippines (Akp)
Global Sanctions
organization · ph
Record ID: NK-YppwCggDTEu9ty2vXvxJJp
- Laurie Kathleen Burkart
Multi-Source Risk Profile
person · us
Record ID: NK-YpqaPzB9A6iMqSvnHAjDCY
- Scott T Singstock
Debarment and Exclusions
person · us
Record ID: NK-YprvvfVuT7myHFqbkh3z9t
- James E. Pangel
Multi-Source Risk Profile
person · us
Record ID: NK-Ypt6RgohDDB8cLEXbEYTfT
- Rayfield Lewis
Multi-Source Risk Profile
person · us
Record ID: NK-YptfyaAc6vULyNhV8oYN8a
- Карпак Андрій Миколайович
Global Sanctions
person
Record ID: NK-YpugKCcZnSZEPafucdTJ89
- Nuron LTD
Special Interest Risk
company · sc
Record ID: NK-YpvH8UTXRth2RDpikM93Wn
- Товариство З Обмеженою Відповідальністю "Ліквідсервіс"
Global Sanctions
organization
Record ID: NK-YpwN7F55AbWBa9MDorbohb
- James W. Formaker
Multi-Source Risk Profile
person · us
Record ID: NK-YpwV94KxAQEskvZQtJqQS4
- Karen Elizabeth Cobb
Multi-Source Risk Profile
person · us
Record ID: NK-Ypxwa8x8Kd5MFGdiokE8dn
- Samantha Lee Goldberg
Debarment and Exclusions
person · us
Record ID: NK-YpycMTkwkSGEWpBcgee2DX
- Fastlink Sarl
Multi-Source Risk Profile
organization · lb
Record ID: NK-Ypz8ReAGJzCe79TMk7wdMw
- Iran Electronics Industries
Multi-Source Risk Profile
company · ir · us
Record ID: NK-YpzGbpHAwpJVUA9pmQtJKW
- Судавцов Іван Дмитрович
Multi-Source Risk Profile
person
Record ID: NK-YpzGg47FZk3rXyzbWP4hmH
- Xinjiang Jiaoyun Construction Engineering Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-Yq2pBgHTUmQtnaw6TAHBQP
- Kathleen Hannon
Multi-Source Risk Profile
person · us
Record ID: NK-Yq4yjtXBugbYqqkADaYsZ5
- Терещенко Олексій Валентинович
Global Sanctions
person
Record ID: NK-Yq5aauRxdcdsfVStHhDp2j
- Stadtwerke Kiel
Special Interest Risk
company · de
Record ID: NK-Yq5oRWXNQmUtJUWNsSdjD6
- Тріак Електронікс
Multi-Source Risk Profile
organization · in
Record ID: NK-Yq6KdqnscdxyCqWb7uL8xq
- Zions Bancorporation, National Association
Regulatory Watchlists
company · us
Record ID: NK-Yq8aE33oZcxkB5mYaTwUrq
- Frank James Collins
Multi-Source Risk Profile
person · us
Record ID: NK-YqBKSwPkeXpY77r34oCu7t
- Oborontest, Societate Deschisă Pe Acțiuni
Global Sanctions
organization · ru
Record ID: NK-YqENrR8jPBJ9sLWvZqusMo
- the First National Bank of Litchfield
Regulatory Watchlists
company · us
Record ID: NK-YqFtp4BKhLEPcZhqDPuAdg
- Leon Boris Frid
Multi-Source Risk Profile
person · us
Record ID: NK-YqHHUkBFT6UAaFS8wAQYei
- Jaxon Hollienan
Multi-Source Risk Profile
person · us
Record ID: NK-YqKbch5pGTgqB3QLg5moNM
- Alexander Seville
Multi-Source Risk Profile
person · us
Record ID: NK-YqLXunKdHVo2hrCkimmbzv
- Антонов Олексій Юрійович
Global Sanctions
person
Record ID: NK-YqPEoemqBqwfMVtC6nasmP
- Папа Оскар Венчурс Се Сл
Multi-Source Risk Profile
organization · es
Record ID: NK-YqRhBBiVJy4GDPoL2hrVB9
- Mohamed Waddah El Nachef
Multi-Source Risk Profile
person · us
Record ID: NK-YqT5ZvtgHK2xQt2V6BUygq
- Товариство З Обмеженою Відповідальністю "Сталі І Сплави"
Global Sanctions
organization
Record ID: NK-YqTJ3yT56NkHyb8YT4yXF6
- Joint Stock Company Design Center Soyuz
Multi-Source Risk Profile
organization · ru
Record ID: NK-YqVFYpr57zjRpyPDVTvWNd
- C and B, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-YqVezLeaab5WpvBdffBrVv
- Sooty Limited
Multi-Source Risk Profile
organization · mh
Record ID: NK-YqX8PxzXdYFsHAQc6eDsUT
- A Sacred Home Health Care LLC
Debarment and Exclusions
organization · us
Record ID: NK-YqXaYbMQQZQ4iHicnTRm67
- Ben P. Gaines
Multi-Source Risk Profile
person · us
Record ID: NK-YqXamzUkPdV63zy3YLymbk
- Товариство З Обмеженою Відповідальністю «Боголюбівське»
Global Sanctions
organization
Record ID: NK-YqYYB8VTzx7Xr7hRmWa8iv
- Crystal Justice
Multi-Source Risk Profile
person · us
Record ID: NK-YqagthMbAZDgGKzhcfAs73
- Cambria Medical Associates
Multi-Source Risk Profile
company · us
Record ID: NK-Yqe6oSh6XQittWt6jq5BjB
- Тов "Анроскрим"
Global Sanctions
organization
Record ID: NK-YqfoW865U9RNrzLstYgWDT
- James Anthony Novak
Debarment and Exclusions
person · us
Record ID: NK-YqghaVXv49bw3AuoaiEMg2
- Octans
Multi-Source Risk Profile
vessel
Record ID: NK-YqjUsxiVYcagS9TuRvshdU
- Сажаєва Юлія Миколаївна
Multi-Source Risk Profile
person · ru
Record ID: NK-Yqjrm99FahdxzNpJKTpqqa
- Bank Leumi Le-israel Ltd.
Multi-Source Risk Profile
company
Record ID: NK-YqmK9cFu5CbLThWuraorzY
- Iris Fay Factora
Multi-Source Risk Profile
person · us
Record ID: NK-Yqma6oc6fmBT4qa2eDvsbJ
- Yasser Daoud Mansour
Multi-Source Risk Profile
person
Record ID: NK-YqnEjT5tLekecWXDkR3hPJ
- Zhuo Yuan
Special Interest Risk
vessel
Record ID: NK-YqnM6GSGRx3NyvJkiAXqyG
- William E Nuesse
Multi-Source Risk Profile
person · us
Record ID: NK-YqokYmL95U4vdELFNBDsLn
- John David Warbritton Iii
Multi-Source Risk Profile
person · us
Record ID: NK-Yqt33T5EvjgWRUNzX9cfMZ
- Edward A Jr Law
Multi-Source Risk Profile
person · us
Record ID: NK-YqtFS9LHhUzfwASfpTu7BB
- Damineh Optic Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-YqughMPDGhDBWLerFEcrXK
- H Paul Steffen
Multi-Source Risk Profile
person · us
Record ID: NK-Yqun2u7tnEHejgtptKAfJJ
- Kara M. Roberts
Multi-Source Risk Profile
person · us
Record ID: NK-YqvLuh8UW5RNF73cCoop9V
- Charles Gilbert Green
Multi-Source Risk Profile
person · us
Record ID: NK-Yqy4atv62Hxgn4ukp5bxjj
- Sherika Cooper
Multi-Source Risk Profile
person · us
Record ID: NK-Yqz5r6nW6soGzAWwT5HiE4
- Bart Lawrence
Multi-Source Risk Profile
person · us
Record ID: NK-Yr3rXsnU7zCQ7uFGpKWRmK
- Whiteman Gerald J Dds
Debarment and Exclusions
organization · us
Record ID: NK-Yr5PoqNeLV5uQ4gqrCpzV5
- Kevin Michael Mckeown
Multi-Source Risk Profile
person · us
Record ID: NK-Yr5dDmgDJzT5R8kWkuyraX
- Deja Rae Cain
Multi-Source Risk Profile
person · us
Record ID: NK-Yr8GKQ5LVepPgdZVd7zbnS
- Lawrence B Richard
Multi-Source Risk Profile
person · us
Record ID: NK-YrBAQ6mXq74T7FTtP8PbrY
- Yiwu Vortex Import and Export Co Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-YrDX5xk35EtKFtUGjL5u8Y
- Erneast Corderiel Carr
Multi-Source Risk Profile
person · us
Record ID: NK-YrDfcTpVLFKfUnUcKB4qb8
- Martin B. Mccombs
Multi-Source Risk Profile
person · us
Record ID: NK-YrEozptkpH4iD8f8iZ6L5v
- Vladimir Aleksandrovich Ivanov
Multi-Source Risk Profile
person · ru
Record ID: NK-YrGsGLVNgYdJ8wwnm9B5pz
- Edward M Mendelowitz
Debarment and Exclusions
organization · us
Record ID: NK-YrLxxyyEfbj3oFqyBujNfT
- Berg, H. Leonard
Multi-Source Risk Profile
organization · us
Record ID: NK-YrPQJ8WxeBwjxZArU3q59a
- Ray Lofthouse
Multi-Source Risk Profile
person · us
Record ID: NK-YrRYGmnhRmx9GsnpJhedDK
- Lloyd J Ii Metz
Multi-Source Risk Profile
person · us
Record ID: NK-YrRe8gdcsevzsHDdxJjgTE
- Limited Liability Company Torgovyy Dom Sds Treyd
Multi-Source Risk Profile
organization · ru
Record ID: NK-YrSYX6LJioVQu5wTwrwYPg
- Товариство З Обмеженою Відповідальністю "Новокомінвест"
Global Sanctions
organization
Record ID: NK-YrUA5yj6XPTvwkNGYMkqBX
- Товариство З Обмеженою Відповідальністю "Корпорація Фінтех" (Общество С Ограниченной Ответственностью "Корпорация Финтех"; Limited Liability Company "Fintech Corporation"
Global Sanctions
organization
Record ID: NK-YrUXZCWNm8LpRqcRcZXg2m
- Julia Elaine Bazazzadegan
Multi-Source Risk Profile
person · us
Record ID: NK-YrUiBHVbJsFrvx6Y8QtenF
- Abuliezi Abuduhamiti Abuliezi
Global Sanctions
person · az
Record ID: NK-YrV6MrhbiYZJUBAVa5bTJ8
- International Trade & Consulting, LLC
Debarment and Exclusions
company · us
Record ID: NK-YrVN2zDs3Vg4vbZMA56sLi
- Seldon Thomas Childers
Multi-Source Risk Profile
person · us
Record ID: NK-YrYFen4wq6JQUyNSk5RTmN
- Abbas Hassan Gharib
Multi-Source Risk Profile
person · lb
Record ID: NK-YrYZMZC4pUtz7sJvG57Tia
- Lu-chi Su
Multi-Source Risk Profile
person · tw
Record ID: NK-YrYeafpSgcYVCm2roGi33w
- Gestion De Patrimonios Mobiliarios, Sociedad De Valores, S.a.
Regulatory Watchlists
company
Record ID: NK-YrZDNG7sWyBNivRXhLBFP6
- Paul H. Goodman
Debarment and Exclusions
person · us
Record ID: NK-YrZNNqbqb44WV8jgPU6Gta
- Egorova Elena Valerievna
Special Interest Risk
person
Record ID: NK-Yrb4thnhahW49dS3EQvR76
- We Care INC
Debarment and Exclusions
organization · us
Record ID: NK-YrdCVKC9GDSQoUZir8EWGm
- A & A Medical Supply Company
Debarment and Exclusions
company · us
Record ID: NK-YreRULrLBwrCcVPPkpm9aC
- Карина Мусаибовна Аскерова
Multi-Source Risk Profile
person · ru
Record ID: NK-Yrg8kSSENPoqPsD6n7mzhW
- China Unicom (Bvi) Co., Ltd.
Multi-Source Risk Profile
company
Record ID: NK-YrhKJ9qQs5kVFupqWRtQmi
- Янкуш Олена Георгіївна
Global Sanctions
person
Record ID: NK-YrjAuXxttSCKWVk34jZjpP
- Limited Liability Company Rt-cleaning
Special Interest Risk
organization · ru
Record ID: NK-Yrjb5g8i7wvfaRaMRWFJoE
- Murat Aksu
Multi-Source Risk Profile
person · tr
Record ID: NK-YrkSHxy82GpxG8BMtPzzvn