SIC Intelligence
Record directory — page 694
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 69,301–69,400
- Michele Lynn Babicki
Debarment and Exclusions
person · us
Record ID: NK-ZY8yPW58gHk37voFD6sygb
- Cober Fzco Dmcc
Multi-Source Risk Profile
organization · ae
Record ID: NK-ZY9J2NcYi83zqVxMoeibrm
- Rachelle A. Taylor
Multi-Source Risk Profile
person · us
Record ID: NK-ZY9pUM3zUeAEnAeLLCsKuU
- Бикова Ольга Олександрівна
Global Sanctions
person
Record ID: NK-ZYAtEbkr2yqsDMpTYc5bMU
- Tia Trading 2013 LTD Ood
Multi-Source Risk Profile
organization · bg
Record ID: NK-ZYBR7tFUeqBMypGKuVALAB
- Michael S. Asplin
Multi-Source Risk Profile
person · us
Record ID: NK-ZYBbisHzhMXozYXfLn4zmF
- State Organisation For Animal Production
Global Sanctions
organization · iq
Record ID: NK-ZYCBex9SELCKwhdHqm9ztE
- Bernard Oppong
Multi-Source Risk Profile
person · us
Record ID: NK-ZYHEtRjyazyyYfJp6CWHLC
- Puerto Rico Electric Power Authority
Special Interest Risk
organization · pr
Record ID: NK-ZYJQ9DawC9qXmoUhSmkkxT
- Max Maritime Solutions Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-ZYJduzksojyNqnvRoVCCjY
- Labonnia Gail Velez
Multi-Source Risk Profile
person · us
Record ID: NK-ZYLxgmHrGzwtnYUSqyxpuR
- Jennifer E Jarrett
Debarment and Exclusions
person · us
Record ID: NK-ZYMDPssYGALFgSqhk7vAHF
- Nina Sergeevna Faustova
Multi-Source Risk Profile
person · ru
Record ID: NK-ZYMLi7Yis4GnAzVaJsJ8hx
- Bank of Adairsville
Multi-Source Risk Profile
company · us
Record ID: NK-ZYNXBNjx2tYbn5PzxcmGjJ
- Oleg Igorevich Lukyanenko
Global Sanctions
person · ru
Record ID: NK-ZYQxg3stzZx8u4KZrkGC5R
- Joint Stock Company Npp Signal
Global Sanctions
organization
Record ID: NK-ZYRxUfzASbf7jZDBzsDsZz
- Heather Jilson Moore
Multi-Source Risk Profile
person · us
Record ID: NK-ZYSC2CTzQHnh56hxFx49R7
- Amy Lynn Marable
Multi-Source Risk Profile
person · us
Record ID: NK-ZYU6dfTF9LAvTv7cHExKAC
- Rex A. Conerly
Multi-Source Risk Profile
person · us
Record ID: NK-ZYYTk3dVwNMYas3rdvd2kS
- Товариство З Обмеженою Відповідальністю "Аерокомплекс"
Global Sanctions
organization
Record ID: NK-ZYYiBv3pj5ciBfZ8gLV9vc
- Lilia Gorovits Dr
Debarment and Exclusions
company · us
Record ID: NK-ZYZ2UtZFCH3rnKk2ayK8wi
- Rockwell International Corporation
Multi-Source Risk Profile
company · us
Record ID: NK-ZYbmunjSD3NtW6mUBxX7k5
- Nancy Ann Ludwig
Multi-Source Risk Profile
person · us
Record ID: NK-ZYcSrJUHRpTkXHpVxB53V6
- Cheison Royer Guerrero Palma
Multi-Source Risk Profile
person · cl · ve
Record ID: NK-ZYgJSRdmK63qq5vpfkk54k
- James Pius Michuta
Multi-Source Risk Profile
person · us
Record ID: NK-ZYgaz3cntyGY42yZevmQZN
- Shihezi Yinkang Cotton Industry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-ZYim5b8mvnw3oSymCzjcNY
- Ronald James
Multi-Source Risk Profile
person · us
Record ID: NK-ZYinGVTWmVXpuUgAfFikQS
- Trevor Lee Koen
Debarment and Exclusions
person · us
Record ID: NK-ZYmNLt2oqaPrV6LqAizpsn
- Kemith Lamont Buffington Ii
Multi-Source Risk Profile
person · us
Record ID: NK-ZYo4C4TNibqcKbxJWRc8ke
- Обрубов Ігор Михайлович
Global Sanctions
person
Record ID: NK-ZYpts59UTCTfKKTsx9823N
- Mina Adel Kolta
Debarment and Exclusions
person · us
Record ID: NK-ZYsn4KnkoHHUQk7Hu5woRV
- Allen Edson Workman
Debarment and Exclusions
person · us
Record ID: NK-ZYsnkAVVhQJW8GTN3Nxz5t
- Wilfredo Gamez
Multi-Source Risk Profile
person · us
Record ID: NK-ZYwGFrE2sLLgx23qB7wisZ
- Mary Helene Massullo
Multi-Source Risk Profile
person · us
Record ID: NK-ZYwowWbhkNWw7ZFAkvQwkV
- Mr. Sealtiel Orozco
Debarment and Exclusions
person · ni
Record ID: NK-ZYydH2Q9UYpkDbWTx2TuLF
- John R White Drugs, INC
Multi-Source Risk Profile
company · us
Record ID: NK-ZYzXvpWjSyGsUtbBxiTbU6
- Henry Nichols
Multi-Source Risk Profile
person · us
Record ID: NK-ZZ3aJzLCycbshDRS4fwpBa
- Uniunea De Afaceri Moldo-rusă
Special Interest Risk
organization
Record ID: NK-ZZ3wQGbg25ERBDzbzHEQBb
- Skf Arktika
Multi-Source Risk Profile
organization · ru
Record ID: NK-ZZ3zQY6xxa6G8XroAaZ5DB
- Mateo Diaz Lopez
Multi-Source Risk Profile
person · mx
Record ID: NK-ZZ66rjoJivuvHNtUtbL8Km
- Джітісіес Трейдінг Діемсісі
Global Sanctions
organization
Record ID: NK-ZZ67qnedwmNBqrCWB3ykL4
- Agropromyshlenny Kompleks Voronezhski OOO
Multi-Source Risk Profile
company · ru
Record ID: NK-ZZ7GvXnesHPeZaoWm2ubAh
- Christopher Dewayne Bunn
Multi-Source Risk Profile
person · us
Record ID: NK-ZZ8PWGj9SPeEuoXYVsFPkh
- Sirree Man
Multi-Source Risk Profile
person · us
Record ID: NK-ZZ8wEwoKg4WZac7r2LrPhL
- Tsybulin Andrey Mikhailovich
Special Interest Risk
person
Record ID: NK-ZZ94LKTz3SkezmFA4gCKvz
- Richard Edward Sterne
Multi-Source Risk Profile
person · us
Record ID: NK-ZZ9DjiGQtaXUcsA9E4XKVf
- Гроо Максим Давидович
Global Sanctions
person
Record ID: NK-ZZD5Qyh5tcCrawEoHpPLZM
- Чынара Алимовна Мураталиева
Global Sanctions
person
Record ID: NK-ZZFHKisjYhHL3Gh8fCtfhd
- Hebei Construction Group Corporation Limited Dacheng Branch
Debarment and Exclusions
organization · cn
Record ID: NK-ZZJpoKhFJJYwLLpsbKLbbg
- Aktsionernoe Obshchestvo Akkumulyatornyi Zavod Im. N.m.ignatyeva Akom
Multi-Source Risk Profile
organization · ru
Record ID: NK-ZZLD3NZHAXcdVSTt8VrjuR
- Joint Stock Company 78 Central Engineering Base
Multi-Source Risk Profile
organization · ru
Record ID: NK-ZZNZty2BZszsab7tnZX7EY
- Moscoso, Victor
Multi-Source Risk Profile
organization · us
Record ID: NK-ZZQNrRw4WNbuCGNfVhJW78
- Adam Paul Katschke
Multi-Source Risk Profile
person · us
Record ID: NK-ZZRAUszy9ZL7pyCaeAedtv
- Chester Lowell Callaway
Debarment and Exclusions
person · us
Record ID: NK-ZZRtBj2g5dv4f8CbLHaBdU
- Товариство З Обмеженою Відповідальністю "Радіан"
Global Sanctions
organization
Record ID: NK-ZZWGJXHKtiMA5UFQPSSXWS
- Kelley Elizabeth Griffith
Multi-Source Risk Profile
person · us
Record ID: NK-ZZWtPPA8eEP2kQncz4oqdP
- Qidong Hengcheng Electronics Factory
Multi-Source Risk Profile
organization · cn
Record ID: NK-ZZY8M6SP4YZTujhTLpDE94
- Ag & Carlon, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-ZZZW4SkBZxf7dX9Pra4EqR
- Josie Dyan Rosenbaum
Multi-Source Risk Profile
person · us
Record ID: NK-ZZZuHXcJetRFsosWwuD5Zm
- Gabriela De Brea
Multi-Source Risk Profile
organization · us
Record ID: NK-ZZa9zPNMC5GVXZ4EtQL4kt
- Rodolfo Francisco Lopez Gutierrez
Multi-Source Risk Profile
person · ni
Record ID: NK-ZZbM9jcMCwH936SW6efjKh
- Irisl Multimodal Transport Co.
Multi-Source Risk Profile
organization · ir
Record ID: NK-ZZbxtDNnT6wBnwwTBUCaBw
- Joint Stock Company Vremya Ch
Multi-Source Risk Profile
organization · ru
Record ID: NK-ZZdR5Sw6WdrgAYEWDLmCjF
- Кюве Імпортерс Лімітед
Multi-Source Risk Profile
organization · hk
Record ID: NK-ZZdhwNSy86EHrdBsBJfYLL
- Christy Lynn Lightfritz
Debarment and Exclusions
person · us
Record ID: NK-ZZeiuKyDFpkhEfHyY76Dz5
- Joseph Rybicki Do
Debarment and Exclusions
person · us
Record ID: NK-ZZf2WMWnj3RnavxKPKeMPQ
- Peter Alex Cox
Multi-Source Risk Profile
person · us
Record ID: NK-ZZfAp6dhHj5osmbwsyM2Yk
- Regional Communications Ltd.
Debarment and Exclusions
organization · lc
Record ID: NK-ZZfguabwUojSUFfNoiuxdy
- Proglan Capital LTD
Multi-Source Risk Profile
organization · il
Record ID: NK-ZZgt3AUUsubnWPmapnTgkD
- Corporacion Handal S. De R.l.
Multi-Source Risk Profile
organization · hn
Record ID: NK-ZZjykyuyryhigRfsdWDXmM
- Hasan Qahtan Al-sa'idi
Multi-Source Risk Profile
person · iq
Record ID: NK-ZZkiTTse3chDkJrDXmLBWQ
- A Hart of Pearls Healthcare LLC
Debarment and Exclusions
organization · us
Record ID: NK-ZZnGuGF78MjwwGeS3CrHJo
- Dollison, Clarence Joseph, Jr.
Debarment and Exclusions
organization · us
Record ID: NK-ZZpxFQBa3uXTfnZuZaR6Lp
- Micha Chelzinger
Multi-Source Risk Profile
person · us
Record ID: NK-ZZqWhGAxUTJDDZ7EspEM8T
- Margaret L. Love
Debarment and Exclusions
organization · us
Record ID: NK-ZZqazUDuqq67SwR7NQcFzW
- Jessyca Gibson
Multi-Source Risk Profile
person · us
Record ID: NK-ZZrG5PCawLtGmGSAZhsvLW
- Cynthia Baker
Multi-Source Risk Profile
person · us
Record ID: NK-ZZstewWJpwQKAQYTjJLAaf
- Eva C. Dickinson
Debarment and Exclusions
person · us
Record ID: NK-ZZtkKLo8rAsN4AwJvLkSKY
- Товариство З Обмеженою Відповідальністю "Нейслімс"
Global Sanctions
organization
Record ID: NK-ZZtsGygg6EQFKWd6FeXghx
- Ronald Everett Glick
Multi-Source Risk Profile
person · us
Record ID: NK-ZZuqvcxim3XCGpyfECwKDR
- Ashley Marie Holliday
Multi-Source Risk Profile
person · us
Record ID: NK-ZZuvupsMSJggkXP93H26ud
- Короп Василь Якович
Global Sanctions
person
Record ID: NK-ZZwEv83bUdv59ob7Lt874w
- Anthony Lenny Velasquez
Multi-Source Risk Profile
person · us
Record ID: NK-ZZyptnLZPE6nsGW8sF2f9B
- Abdulmalek Abdullah Mohammed E Alagri
Multi-Source Risk Profile
person · om · ye
Record ID: NK-ZZyyoZeADddcrupqfTfRcD
- Aleksandr Sirota
Multi-Source Risk Profile
person · us
Record ID: NK-ZZzcAR2NZr97c29CbVASWs
- Open Joint Stock Company 720 Special Flight Support Equipment Repair Plant
Multi-Source Risk Profile
organization · ru
Record ID: NK-Za2vi9S7Qwx3482bnMzk2u
- Sukhoi Aviation JSC
Multi-Source Risk Profile
organization · ru
Record ID: NK-Za67XG5UqcV2w2wzscF6dE
- Veb Leasing OJSC
Multi-Source Risk Profile
organization · ru
Record ID: NK-Za9UZncqzvQxcEEwChwXCi
- Matias Clinical Laboratory, Inc,
Debarment and Exclusions
organization · us
Record ID: NK-Za9W2jGGdV8TEheRCUMkXT
- Gazpromneft Yamal Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-Za9Z4Nz5aGAWsd3B8H4VrT
- Харламов Максим Сергійович
Global Sanctions
person
Record ID: NK-Za9qnZFomPWRWQjCB3kTb6
- Signal Micro Systems, Inc.
Global Sanctions
organization · us
Record ID: NK-Za9wecvaJqVDXrGboaHyT3
- Bensimhon, Georges
Debarment and Exclusions
person · us
Record ID: NK-ZaAefv4PTeoDRyWiVEHrzC
- Damir Mukhtarovich
Global Sanctions
person
Record ID: NK-ZaBWgmM7pDfSPEjjWneVc4
- Jesus Corral
Debarment and Exclusions
organization · us
Record ID: NK-ZaDKHsGzhiiKK7swQNsSwg
- Arthur Carl Haspel
Multi-Source Risk Profile
person · us
Record ID: NK-ZaEgBVWotPM3qiu9UFsbw6
- Акціонерне Товариство "Інвестконтраст"
Global Sanctions
organization
Record ID: NK-ZaGMhTXC4WSUJXgRWjwEZh
- Negar
Global Sanctions
vessel
Record ID: NK-ZaGk9baQTfVvmtRRUX49h6
- Al-bilad Islamic Bank For Investment and Finance P.s.c.
Multi-Source Risk Profile
company · iq · lb
Record ID: NK-ZaLydRbphDBaFnv5wMttNo
- Hortencia Gamez
Debarment and Exclusions
person · us
Record ID: NK-ZaPiTmBtYvpLHiff8k7rm3