SIC Intelligence
Record directory — page 69
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 6,801–6,900
- Domain Advisement Group, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-5CpisxeDftsJFfo3YrCR3S
- John William Gooch
Multi-Source Risk Profile
person · us
Record ID: NK-5Ctk37smNdYw7suXqEou4j
- John Richard Moritz
Multi-Source Risk Profile
person · us
Record ID: NK-5CtzZsAS7RsYSCKAoMkfqX
- Jeffrey Scott Nice
Multi-Source Risk Profile
person · us
Record ID: NK-5CtznvMJf6erwTvfbQYNU7
- Gsk Cnc Equipment Co LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-5Cu2qLdacQKzBTfkcHMWFH
- Shenzhen Jinghon Electronics Limited
Multi-Source Risk Profile
organization · cn
Record ID: NK-5Cvqn84ZcHnv5qSHX2ujat
- Gurmeet Singh Multani
Multi-Source Risk Profile
person · us
Record ID: NK-5CzPSxaiE4tHd3QBpUyE3G
- Syrian Military Intelligence Branch 216
Global Sanctions
organization · sy
Record ID: NK-5D3VjL2VHxnWx5MwH8gadQ
- Colleen Lauretta Hall
Multi-Source Risk Profile
person · us
Record ID: NK-5D67GCKkpEFHzy94Czx9Kx
- Erik Aguero
Global Sanctions
organization · us
Record ID: NK-5D6unPiLp4wbMzpVDpnRW7
- Xinjiang Huamao Alar Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-5D7EoGFTRKHPebhoor4GtY
- Lee P. Wells
Multi-Source Risk Profile
person · us
Record ID: NK-5D7emthushJePf3sYpHZ29
- Товариство З Обмеженою Відповідальністю "Ов Сервіс"
Global Sanctions
organization
Record ID: NK-5D9PsVrjmcnYCPmtzaAfHv
- Xinjiang Corps First Division Alar Petroleum Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-5D9tLQ7dqeorocmqg9VnKv
- Dmitry Eduardovich Dezortsev
Multi-Source Risk Profile
person · ua
Record ID: NK-5DCRFYL855ekk26oMbGwnw
- Vivian Diane Scott
Multi-Source Risk Profile
person · us
Record ID: NK-5DCW7zZktBKWYwPgA82rwu
- Limited Liability Company Integrated Electron Optical Systems
Multi-Source Risk Profile
organization · ru
Record ID: NK-5DEupXgrqgWGNJDHrVoYns
- William J Sheffield
Multi-Source Risk Profile
person · us
Record ID: NK-5DFGGr4rmKFcdHBAKov89G
- David Adam Hawkesworth
Multi-Source Risk Profile
person · us
Record ID: NK-5DHoooU9ajYDr7C7McHnRv
- Ghadir International Trading and Development
Multi-Source Risk Profile
organization · ir
Record ID: NK-5DJMxnyJmayePXkTWfLHtH
- Future Energy Trading L.l.c
Multi-Source Risk Profile
organization · ae
Record ID: NK-5DJjaukvq65ABCQbw2oZd3
- Ep-moe
Global Sanctions
aircraft
Record ID: NK-5DQ3e8sBHin3TRfqJihja7
- Nor-cal Pharmacies
Debarment and Exclusions
company · us
Record ID: NK-5DRd2XxZAeDG5GkLdk6dom
- Limited Liability Company Liquified Natural Gas Yakutia
Multi-Source Risk Profile
organization · ru
Record ID: NK-5DRiEPnBLqa6gZmRuQEFcb
- David Council Hoag
Multi-Source Risk Profile
person · us
Record ID: NK-5DTPJP62ryXCL7bfc5dp9V
- Sc Luxortransrom Srl
Multi-Source Risk Profile
organization · ro
Record ID: NK-5DUu265gparTfcUkJw7uqB
- Beijing Yuanyin Intelligent Technology Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-5DWD5W5Qn7etXQbVnouMYQ
- Черкасов Юрій Сергійович
Global Sanctions
person
Record ID: NK-5DXXoaW3Y3xmq9zefhcnJb
- Awesome Global Investment Group Co. Ltd.
Multi-Source Risk Profile
organization · kh
Record ID: NK-5DXaHGFJ5mTdvvRY9t4nKC
- Carlo E Garcia Occupational Therapy Aka/dba Carlo E Garcia Occupational Therapy P.c
Debarment and Exclusions
organization · us
Record ID: NK-5DXdiyAH6F4DTUArAitLkg
- Onur Energy Solutions LLC
Debarment and Exclusions
organization · ua
Record ID: NK-5DZvt7r86RXiykFdemPxW9
- Hassan Drug Trafficking Organization
Multi-Source Risk Profile
organization · tz · za
Record ID: NK-5Dabyq2bM6LokWYiWoF3nq
- Colonial Bank
Multi-Source Risk Profile
company
Record ID: NK-5Dc5kQGGABU9YAF3nXnBFe
- A R Therapeutic Services
Debarment and Exclusions
organization · us
Record ID: NK-5DeXpD8FWM9mqgYZZZF2sV
- Товариство З Обмеженою Відповідальністю "Лєон"
Global Sanctions
organization
Record ID: NK-5DfLUgwFpXCWD2tGAzhhPm
- Bienes Raices Del Caribe, S.a.
Multi-Source Risk Profile
organization · pa
Record ID: NK-5DkoTdb5YKLpbqpowjAE4P
- Акціонерне Товариство "Мбк-с"
Global Sanctions
organization
Record ID: NK-5DmjnZgwxopa2JoKorM5dy
- Limited Liability Company Moscow Business Brokerage
Multi-Source Risk Profile
organization · ru
Record ID: NK-5Dseq8inw8ac6JAjhJJUyV
- Paul Alexander Meyer
Debarment and Exclusions
person · us
Record ID: NK-5Dt77bMLvqsTpmVvJ7AfTJ
- Fati̇h Cengi̇z
Multi-Source Risk Profile
person · tr
Record ID: NK-5DuLAcWYzYvYMc5jrNvpzZ
- Huawei Technologies Dusseldorf GMBH
Global Sanctions
organization · de
Record ID: NK-5Duc5UUUeaZ5LxNqztMxzZ
- M D S Heng He Investment Co LTD
Multi-Source Risk Profile
organization · kh
Record ID: NK-5DwJbiw3Sur8E4unQxn8xC
- Tactical Missile Corporation, Npo Lightning
Multi-Source Risk Profile
organization · ru
Record ID: NK-5DwW2XYNW2RejATzHSxfvT
- Глазков Сергій Миколайович
Global Sanctions
person
Record ID: NK-5DwcKBDcrY3LBBVAD7KwKx
- Fluorocarbon Technology Corp
Multi-Source Risk Profile
company · us
Record ID: NK-5E3PiAWraEkkwVJwyXcNha
- Energy Resources Holding
Special Interest Risk
company · nl
Record ID: NK-5E3WGungTEwmxb4uQ8F63W
- Aktsionernoe Obshchestvo Tranzaktsii I Raschety
Multi-Source Risk Profile
organization · ru
Record ID: NK-5E3ZMbLiRbgpXUmPbZkiPU
- Mekhanik Pyatlin
Multi-Source Risk Profile
vessel
Record ID: NK-5E8KkgsKcSNiwsBhTeYsKp
- Sudhir Kumar
Multi-Source Risk Profile
person · in
Record ID: NK-5E8k9rmMAfgTg3vHrJRqKY
- Barbara Smith Rowe
Multi-Source Risk Profile
person · us
Record ID: NK-5E9BzSAQ5NHgLXW8TGuvsb
- Stat Respiratory Services
Multi-Source Risk Profile
company · us
Record ID: NK-5EA2ttbpLSBwSyA7J6Akvr
- Зімін Володимир Борисович
Global Sanctions
person
Record ID: NK-5ECHgZFc3APXP2wnUnnW94
- Laquell Lynn Haynes
Multi-Source Risk Profile
person · us
Record ID: NK-5ECXCWxdEfXzLfZUFs4YGw
- Edward S Salazar
Multi-Source Risk Profile
person · us
Record ID: NK-5ED8iaeve9uYfKeGToUa4r
- Donald Robert Witherow
Global Sanctions
organization · us
Record ID: NK-5EDC4q42u27pC59ahRwMHY
- Lychman Yulia Nikolaevna
Special Interest Risk
person
Record ID: NK-5EE2kCK7bK9tzaymjsnnr6
- Ахметов Самаркан
Global Sanctions
person
Record ID: NK-5EF7o3Tv6dJoAtwznuXgrC
- Jindal Saw LTD
Special Interest Risk
company · in
Record ID: NK-5EFDLLWrXkxTSn9r5qauDr
- Wilfred D Dacuycuy
Multi-Source Risk Profile
person · us
Record ID: NK-5EFJZFW4fhU2m9Hbt9KRfA
- Rachel Renee Boyd
Debarment and Exclusions
person · us
Record ID: NK-5EFqqEWCJhPFEJpPc4VjMT
- Maria Guadalupe Gastelum Payan
Multi-Source Risk Profile
person · mx
Record ID: NK-5EG8eAuP7o9LbjJooXoUUq
- Elaine Trombetta Neill
Multi-Source Risk Profile
person · us
Record ID: NK-5ELLuXpcmhrXXTBnaD6ctH
- Махамбет Утемисович Кажипанов
Global Sanctions
person
Record ID: NK-5EMMV9W9dDpK6pvVbhvmMB
- A & C International Trade, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-5EMfqatcYbv5LEYLjFp6pd
- Al-aqsa Charitable Foundation
Multi-Source Risk Profile
organization · us
Record ID: NK-5ENfZZ4ZayGdCu7cKsRpHi
- Sawraj Singh
Multi-Source Risk Profile
person · us
Record ID: NK-5EQBGSjTzkteLGTnw6uKbp
- Shanghai Gang Quan Trade Co.
Multi-Source Risk Profile
organization · cn
Record ID: NK-5EQaqH5nSKrSWw28S4BaeN
- Kathleen H Fruhwirth
Multi-Source Risk Profile
person · us
Record ID: NK-5ERjD5QKqTfUdvVVWhAVnq
- Reinvent N.v.
Regulatory Watchlists
company
Record ID: NK-5ESAbUhRZWAf3QxJWPTNk4
- Deanna Scarbo
Debarment and Exclusions
person · us
Record ID: NK-5ETjN6fK5M3NbaCXHYdw9T
- Kolesnik Alexander Viktorovich
Special Interest Risk
person
Record ID: NK-5EUCAyZvewykUUnReGVXJ5
- Anita Louise Jackson
Multi-Source Risk Profile
person · us
Record ID: NK-5EWB68ti3eAGmhBa7u5Fs7
- Bocanegra, Juan Carlos
Multi-Source Risk Profile
organization · us
Record ID: NK-5EZjjgGyTqkG3Haq5kZ8Li
- Фомічов Дмитро Сергійович
Global Sanctions
person
Record ID: NK-5EbtbHCqBS7J7ML8v9MHnx
- Demex Trading Limited Dmcc
Multi-Source Risk Profile
organization · ae
Record ID: NK-5EfchyZke9ZWtFDkLCgKvS
- Caz L. Craffy
Multi-Source Risk Profile
person · us
Record ID: NK-5Eff2jLEpRARP2huftW6Ki
- Дашков Роман Юрійович
Global Sanctions
person
Record ID: NK-5EhMEBjwCP3qVbRkrLGyFx
- Karam Al-assad
Multi-Source Risk Profile
person · sy
Record ID: NK-5Ehwbvac7bHki4ajDimdZd
- Ahmed Fouad Ahmed Gad Beltagy
Global Sanctions
person
Record ID: NK-5EkGZi7kC32sW6hoYeKWu8
- Changsha Jingjia Microelectronics Company Limited
Multi-Source Risk Profile
organization · cn
Record ID: NK-5EkLm5RovBRtbkwuXvickJ
- Óscar Roberto Nájera Lopez
Global Sanctions
person · hn
Record ID: NK-5EkfUMdEhGPwmKqNd8Y6mU
- Jalal Ahmed Waked Hatum
Global Sanctions
person · pa
Record ID: NK-5En6RWSN3xqL6BCTvmdfqh
- Zenab Fofana
Debarment and Exclusions
person · us
Record ID: NK-5EnAYt8Agdx4FspakntSsg
- David Carlos Jr Rodriguez
Multi-Source Risk Profile
person · us
Record ID: NK-5EnfuWha5Xkvb2iD3QYNiA
- Miguel Arnulfo Valle Valle
Multi-Source Risk Profile
person
Record ID: NK-5Enkoeu8kxG8DbKvC6v7TQ
- Randy James Kirby
Multi-Source Risk Profile
person · us
Record ID: NK-5EpgJ3VRxa52bHe2wZFV3c
- Joint Stock Commercial Bank Slavia Joint Stock Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-5ErVQ9tc5huVKbh3PQTUhU
- Tolulope Modupe Omojola
Multi-Source Risk Profile
person · us
Record ID: NK-5Eu4PECALqvxyRZ5JP8kd7
- Aishi Jenelle Mackey
Multi-Source Risk Profile
person · us
Record ID: NK-5ExYRVahmoyxY7WupAxEaj
- Звягін Микола Михайлович
Global Sanctions
person
Record ID: NK-5Exu3pUQiHXq5wK9kC7ZF4
- Olegaro Pineda-palacios
Multi-Source Risk Profile
person · us
Record ID: NK-5EzJnPrPvzP2F5kBEYDAxz
- Amy A Williams
Multi-Source Risk Profile
person · us
Record ID: NK-5EzbDptRKgvFpFmTd83HUQ
- Etco International Commodities Ltd.
Multi-Source Risk Profile
organization · gb
Record ID: NK-5EziNws4Pxa5Lh9Kaw2mme
- Tejarinaft Fzco
Multi-Source Risk Profile
organization · ae
Record ID: NK-5F2AtY699ouZPZ7N5QeZYe
- Waleed Mammo
Debarment and Exclusions
person · us
Record ID: NK-5F429XpDcjRmej4JfJWZNZ
- Kantemir Kaparbekovich Chalbayev
Global Sanctions
person
Record ID: NK-5F8VcgoWKRJZLzZe9AbNS4
- David Wayne Wood
Multi-Source Risk Profile
person · us
Record ID: NK-5F8pRRaqW79pGqsHX4fDZY
- Kuwan Co., Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-5F92EhjJ2EVac4s8icSnMu
- Gary Dean Devoir
Multi-Source Risk Profile
person · us
Record ID: NK-5F9yR9Y8CNaSucKtB6kN7t
- David Larkin
Multi-Source Risk Profile
person · us
Record ID: NK-5F9yuaLFv86BJdGVtryjb6