SIC Intelligence
Record directory — page 695
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 69,401–69,500
- Alita D. Green
Multi-Source Risk Profile
person · us
Record ID: NK-ZaQSUzXV4UjGe9eKEHCnMX
- Larry Lawson
Debarment and Exclusions
organization · us
Record ID: NK-ZaQbSM2tgHTdAEJ85S4wBF
- Макарова Тетяна Василівна
Global Sanctions
person
Record ID: NK-ZaQgaPXn3o68hQiMmyDcfw
- Craig Alan Bittner
Multi-Source Risk Profile
person · us
Record ID: NK-ZaURthBHwYeX8kM3M5fB9f
- Ісурінс Олександрс
Global Sanctions
person
Record ID: NK-ZaVTjvG7BKGb2rKtbdzVz9
- Hi̇kmet Çoban
Multi-Source Risk Profile
person · tr
Record ID: NK-ZabMFpoqopbPN4uquVoFPY
- Luminous Glow Limited
Multi-Source Risk Profile
organization · kh · vg
Record ID: NK-Zabvxr8Qbwsik9NkuutfHH
- State Company For Oil Projects
Global Sanctions
organization · iq
Record ID: NK-ZadqF5chaGk7NdLzNAZJvZ
- Shandong Shengxing Chemical Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-ZagM6iniePNaVWzPD62Pej
- Solar Stream LLC
Debarment and Exclusions
organization · ua
Record ID: NK-ZahyRJ2kDGLGYcSh9QUfN9
- 3zed Investment
Multi-Source Risk Profile
organization · mv
Record ID: NK-Zap3xNrUBVC458SXsXx2ZQ
- Victoria Ann Kumar
Debarment and Exclusions
person · us
Record ID: NK-ZapfnWk2nD6NBcswEWVwr7
- Limited Liability Company "Prometey"
Special Interest Risk
organization · ru
Record ID: NK-Zapu9Dx8W2agcSwXt4ZsSF
- Aspire Global International LTD
Regulatory Watchlists
company
Record ID: NK-ZarXcF3FY6S6SssgVXXJYq
- Vpower Group Holdings (Singapore) Pte. Limited
Debarment and Exclusions
organization · sg
Record ID: NK-ZauiSUDDs6nsCi4QvU3Dvj
- Vivid Enerji Yatirimlari Anonim Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-Zavd49SKXDwdUvcTJSusqA
- Товариство З Обмеженою Відповідальністю Гк "Велунд Сталь Сз"
Global Sanctions
organization
Record ID: NK-ZavphovqwFvNm8rTxiGqUY
- Patel, Ramesh Shanker
Multi-Source Risk Profile
person · us
Record ID: NK-ZavvKoNC7ubaEfcVQBtqyt
- Eucharia Ifeyinwa Okeke
Multi-Source Risk Profile
person · us
Record ID: NK-ZavyTCBaZFuydiJW3LBcV6
- Gordon Jay Korby
Debarment and Exclusions
person · us
Record ID: NK-ZawFBzi232GoQcwvZhoy4S
- Vladimir Mikhaylovich Georgiu
Global Sanctions
person
Record ID: NK-Zaxgqgsk6qxerJNddB7FMQ
- Bank of Hawaii
Multi-Source Risk Profile
company · us
Record ID: NK-Zb2BwSFyqREbZVsgzdqbPf
- John M. Gieschen
Multi-Source Risk Profile
person · us
Record ID: NK-Zb2FwV6KKBUL5VnJjc2h4x
- Kendall Tyrone Heath
Multi-Source Risk Profile
person · us
Record ID: NK-Zb2qxxpbbZvJBFWpeJa2iu
- Paul Mika
Multi-Source Risk Profile
person · us
Record ID: NK-Zb4oZNf2DYQ42jUscZq95N
- Kimbrell L. Colburn
Debarment and Exclusions
person · us
Record ID: NK-ZbDBvpiF2iCQzPtXSgMoyF
- Aktsionernoe Obshchestvo Sg-development
Multi-Source Risk Profile
organization · ru
Record ID: NK-ZbDMz6aqR72FMLzFqB2JhW
- Волга Днєпр Ейрлайнз (Айрленд) Лімітед
Multi-Source Risk Profile
organization · ru
Record ID: NK-ZbEkXVWP3LDd4E3xVtQNib
- Xi’an Xae Flying Aviation Manufacturing Technology Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-ZbHAot2Z3tgic8ba9autBA
- Butler Enterprise Group, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-ZbHLL86Qkwt3ELfMmXf3H9
- Munir Al-qubaysi
Multi-Source Risk Profile
person · iq · sy · us
Record ID: NK-ZbNnXZ25noyMHVxHz4vR5d
- Dongjin Park
Multi-Source Risk Profile
person · us
Record ID: NK-ZbRd5CJ9pNtfcnyFFNU3sg
- Mr. James Ayugi
Debarment and Exclusions
person · ke
Record ID: NK-ZbRje99MxBrrBkq3TuXs5J
- Catherine Anita Owens
Multi-Source Risk Profile
person · us
Record ID: NK-ZbSsnDAEBF9z75cUPEKQTC
- Kyaw Min Oo
Multi-Source Risk Profile
person · mm
Record ID: NK-ZbWxEHuqRs39E6qHNrMfH5
- Artas Gumrukleme Ithalat Ihracat Sinir Ticareti Tekstil Gida Ve Sanayi Ticaret Limited Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-ZbaVr7UakTpwTj4Lhq8MnN
- Товариство З Обмеженою Відповідальністю "Корпорація Термекс"
Global Sanctions
organization
Record ID: NK-ZbbfBUDX2UuYiFPoQSYXVg
- Usina Giasa
Special Interest Risk
company · br
Record ID: NK-ZbeNrXc9aZLnQKkoYwScUC
- Rich Glory
Special Interest Risk
vessel
Record ID: NK-ZbeRpkdYSToAZ5hTxTwrdh
- Tanchon Commercial Bank
Multi-Source Risk Profile
company · kp · us
Record ID: NK-ZbecvPDnoexDb4NGg9gY4W
- Javier Meda Anaya
Debarment and Exclusions
person · us
Record ID: NK-Zbi2PSr2iZ5yftiDAQ2FRc
- Gavin Awerbuch
Multi-Source Risk Profile
person · us
Record ID: NK-ZbjbyKoaFezowUwm7LtByp
- Figg Bridge Engineers, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-Zbjce2zAiG7PEsuePiJVgK
- Yateeka
Multi-Source Risk Profile
vessel
Record ID: NK-ZbjjFjFBvKLxtaA9qQptLr
- Mak Healthcare Consulting LLC
Multi-Source Risk Profile
company · us
Record ID: NK-ZbjwpdKPKcadgpnooriHoN
- Charles Hawkins Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-ZbkB8ic2HoLHcNAXxdPRDQ
- Кузовова Світлана Анатоліївна
Global Sanctions
person
Record ID: NK-ZbkKSFEPVpdj4om7rBhUgq
- Michael D Kim
Multi-Source Risk Profile
person · us
Record ID: NK-ZbkVKCUngVYwnBNrL5jcp8
- Randall Sturgill
Multi-Source Risk Profile
person · us
Record ID: NK-ZbkhfGSYBLHopvofMUQbo6
- Fatemeh Sarlak Kuhi
Multi-Source Risk Profile
person · ir
Record ID: NK-Zbok7My7eRsLY2YZhbznAf
- Zhejiang Dahua Technology Co., LTD
Multi-Source Risk Profile
company · cn
Record ID: NK-ZbrbryykgJ6W9pbAx9yqwF
- Don Moss
Multi-Source Risk Profile
person · us
Record ID: NK-ZbsyXiSAXNjhVWjrm8i8Pv
- Latandia P. Gay
Multi-Source Risk Profile
person · us
Record ID: NK-ZbtzWv5LyLV6ozRE5sePHm
- Rafael Antonio Pelegrin
Multi-Source Risk Profile
person · us
Record ID: NK-Zc3W8rsiLFvg7Xw67RGHi5
- Fujian Provincial Pingtan County Ocean Fishing Group Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-Zc6o4Z5D94X6P9SZ5Ewb7H
- State Unitary Enterprise Center For Technical Development and Services Named After P A Sudoplatov of the Military and Civil Administration of the Zaporizhzhia Region
Multi-Source Risk Profile
organization · ru · ua
Record ID: NK-Zc8m59MA9FrVvZRpAvFVAs
- Metro Bank of Dade County
Multi-Source Risk Profile
company · us
Record ID: NK-ZcC3hdA5VVxTWzF2ZehVx9
- Segunda Marquetalia
Multi-Source Risk Profile
organization · co · ve
Record ID: NK-ZcCRvtXdwswtBHGSAgH4t9
- Shaorong Liu
Multi-Source Risk Profile
company · us
Record ID: NK-ZcEMVNYJEMrSg2cR5t9XN2
- Marcelino Vincent Hernandez
Multi-Source Risk Profile
person · us
Record ID: NK-ZcJX9yXgCEmqMFPmXUpkT3
- Mary M Andrus
Multi-Source Risk Profile
person · us
Record ID: NK-ZcK8ACHZq5yzqXvg39me6w
- Ms Advantage Group, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-ZcNB5H2Gz8cFjVVkRwCdfj
- Hengshui Jizhou District Jiuchen Construction Development Co., Ltd.
Debarment and Exclusions
organization · cn
Record ID: NK-ZcNgCEJ5T4b2KsYm4uqFpa
- Monakhov Alexey Gennadievich
Special Interest Risk
person
Record ID: NK-ZcQs3zD8z3TTrzpJy72jLC
- John Kenneth Dixner
Multi-Source Risk Profile
person · us
Record ID: NK-ZcRGZjfcoEfXLH73V9ZVfT
- Limited Liability Company Sberbank Investments
Multi-Source Risk Profile
organization · ru
Record ID: NK-ZcTJeFZHV6Hpp4CERrJRNY
- Hami City Xinmian Cotton Industry Co., Ltd. Second Ranch Cotton Processing Factory
Special Interest Risk
organization · cn
Record ID: NK-ZcUjNH4sCaxwQTMCrLV79u
- Bethany Nicole Walker
Multi-Source Risk Profile
person · us
Record ID: NK-ZcVSyZsQh8vxsBnGaUSDfy
- Sandra Corrine Manning Taylor
Multi-Source Risk Profile
person · us
Record ID: NK-ZcVx6sLifMGhcPK9SSMJmo
- Theron W Nealy
Multi-Source Risk Profile
person · us
Record ID: NK-ZcWAVKo3NaQisgNxH7DZWT
- Warta
Global Sanctions
vessel
Record ID: NK-ZcYhHzmADkkSNW5gohGHS5
- Ushba Shipping LTD
Special Interest Risk
company · hk
Record ID: NK-ZcZyhcDUwxatMZA6bu9U4T
- Rita Mancinelli
Multi-Source Risk Profile
person · us
Record ID: NK-Zcap84NUasXyhUJpxrELeW
- Козлова Олена Вікторівна
Global Sanctions
person
Record ID: NK-ZcbggY7gPAtF7F8Kbqh4wk
- Nancy A Jackson
Multi-Source Risk Profile
person · us
Record ID: NK-ZcfoqRJKJ2XcmRVTrjmThh
- Melissa C Bittner
Multi-Source Risk Profile
person · us
Record ID: NK-Zcg3VDm7Yws4X5ZsEJ2aLY
- Terra Cotta Warriors Isle of Dogs LTD
Global Sanctions
organization · gb
Record ID: NK-ZcgV326n73MzFc9NtphpTT
- M/s Techfab International Pvt. Ltd.
Debarment and Exclusions
organization · in · gh
Record ID: NK-ZckDPgmFMS4gDo7iD34sJA
- Dennys Antonio Sanchez Fernandez
Multi-Source Risk Profile
person · hn
Record ID: NK-Zckg7vyWCgpN3ENGoccHbP
- Andrey Aleksandrovich Klinov
Global Sanctions
person
Record ID: NK-ZcsLbGpBZNAnm7LpcQYRSN
- Dollar Savings and Trust Company
Multi-Source Risk Profile
company · us
Record ID: NK-ZcuQ8hkNvRjDJ6UP55V47T
- Cecilia E Labajo
Multi-Source Risk Profile
person · us
Record ID: NK-ZcvUqFtxPmzVE5PCGHzP5J
- Charles A. Monroe
Multi-Source Risk Profile
person · us
Record ID: NK-Zcvqa5scfk42jW9SdQiQcn
- Товариство З Обмеженою Відповідальністю "Софтлайн Груп Україна"
Global Sanctions
organization
Record ID: NK-ZcwXBCSaAoiWu3CsupmsVB
- William Colin Jarrels
Multi-Source Risk Profile
person · us
Record ID: NK-ZcwkiLKJhuubXJR2rMqYMn
- Judy L Proctor
Multi-Source Risk Profile
person · us
Record ID: NK-ZcyGMxHtUiRZV344HfvzeQ
- Standard Chartered Bank
Multi-Source Risk Profile
company · gb
Record ID: NK-ZcysghkJLjgbQErvbZyQS5
- Kuqa Nazakaiti Clothing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-Zd2NzshLghYStRD2LWU9AP
- Jaime P Edge
Debarment and Exclusions
person · us
Record ID: NK-Zd5Ebp54rgUUuSTGAQgq7G
- Ministry of Oil [iraq]
Multi-Source Risk Profile
organization · iq
Record ID: NK-Zd5KQPYUVhBX2AmatCdN2e
- Marun Supplemental Industries Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-Zd6qxG5dfuhf2tzdK8ZFvs
- Arham Uddin
Multi-Source Risk Profile
person · us
Record ID: NK-Zd7gmPUtP5Z9iZNQFf5Aeh
- Tracy Ann Rowan
Multi-Source Risk Profile
person · us
Record ID: NK-Zd7htoPpoMrYECjf9gRCHH
- Jillian Goles
Debarment and Exclusions
person · us
Record ID: NK-ZdAfHcEW4PqfT7MQHCkomM
- Walter Ray Brisco
Multi-Source Risk Profile
person · us
Record ID: NK-ZdBkuTuXYUmVSQpuzwAoXr
- Lydia Panovec
Multi-Source Risk Profile
person · us
Record ID: NK-ZdBp3HCKxcy4eqEL7MvicM
- Фідусерв Менеджмент Лімітед
Global Sanctions
organization
Record ID: NK-ZdFmUymB4y9zVrQofLwfjQ
- Constructora Hadom Sa
Multi-Source Risk Profile
organization · do
Record ID: NK-ZdGTTUiqzNxRffyXTai8wJ
- Ashley Ishell Douglas
Debarment and Exclusions
person · us
Record ID: NK-ZdJf3S7SnEGnamSMJsurHK
- Yuri Alexandrovich Nabokov
Multi-Source Risk Profile
person · ru
Record ID: NK-ZdJo7i3BiztBzhE3GXii4i