SIC Intelligence
Record directory — page 698
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 69,701–69,800
- Jeanette Katherine Garner
Multi-Source Risk Profile
person · us
Record ID: NK-ZhqHJre52ZuuKqjiKK7CFY
- Hic of Mo, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-Zhrq7qbSSMadbR5GnN7ca6
- Gloria Fields Fzco
Multi-Source Risk Profile
organization · ae
Record ID: NK-ZhsCUrDReYKHFVKK8CiteH
- Ryan Hugh Milliken
Multi-Source Risk Profile
person · us
Record ID: NK-ZhsGkbv4Ghcs4H5x6ZZnju
- David Posadas
Multi-Source Risk Profile
person · us
Record ID: NK-ZhsftNnvcW2vd9bYAWtnqP
- Gretzula, Chad
Debarment and Exclusions
person · us
Record ID: NK-ZhtBLayzAUuxKjDHtorTae
- Paccar INC
Enforcement Actions
company
Record ID: NK-Zhuh48eEuo7P2dCYAhEjnG
- Lorenzo’s Drywall LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-ZhvL492zsdMf78vun8TsrP
- Акціонерне Товариство "Атол Пей"
Global Sanctions
organization
Record ID: NK-ZhvwL4Um3qQDHojMfYc8BJ
- Thomas Rittenhouse
Multi-Source Risk Profile
person · us
Record ID: NK-Zhy4Y9hUF9YVQiSzgSFHfQ
- Donita Seiber Beard Rn, Incorporated
Multi-Source Risk Profile
company · us
Record ID: NK-Zi2Pnv2AJAu8dEc4QYfxAy
- Gilmutdinova Iraya Kimovna
Special Interest Risk
person
Record ID: NK-Zi2Rc4XshThZkYEoZ8PqZa
- Акціонерне Товариство "Русатомстрой-менеджмент"
Global Sanctions
organization
Record ID: NK-Zi2gu3EkrePZDoQsYmXo8R
- Doi Thanh Nguyen
Multi-Source Risk Profile
person · us
Record ID: NK-Zi4KBoxC6aRGSuJPjJzKQJ
- LLC Grosver Grup
Multi-Source Risk Profile
organization · by · ru
Record ID: NK-Zi7Dv7SZFEqw7FvE8Ezxip
- Goncharenko Ivan Maksimovich
Special Interest Risk
person
Record ID: NK-Zi7EbhBUs6mCFKRFdNstC6
- Bitriver Ag
Multi-Source Risk Profile
organization · ch
Record ID: NK-Zi7ccTjftTTfka6egtJuVW
- Paul Herbert Oquist Kelley
Multi-Source Risk Profile
person · ni
Record ID: NK-Zi89Zf94R7i3H3SMYWHGCA
- Gif Groupe Dinvestissement Financi Osborne Dis Tic LTD Sti
Multi-Source Risk Profile
organization · tr
Record ID: NK-ZiBAvDxxV64oaBDn8yY5FJ
- Naing Win Thet
Multi-Source Risk Profile
person · mm
Record ID: NK-ZiBmKPoAKB3qzAURFMoUw3
- Arleda Brian
Multi-Source Risk Profile
person · us
Record ID: NK-ZiEU8ozCNRVdk4DS3Qr7Qf
- Med Technology Ortho & Prosth
Multi-Source Risk Profile
company · us
Record ID: NK-ZiEbd3Qs6oR8enggmpU7UG
- Amy K Skipping
Multi-Source Risk Profile
person · us
Record ID: NK-ZiGCndQjXxqFGWjtXYiHuD
- Edward Guy Hunter
Multi-Source Risk Profile
person · us
Record ID: NK-ZiLkV6t8D7jh6wVQLnsELE
- E Brown and Sons Transport INC
Multi-Source Risk Profile
company · us
Record ID: NK-ZiNDGFyWem37fj6moBzrpT
- Javarus Mckinney
Multi-Source Risk Profile
person · us
Record ID: NK-ZiNSouWYLysczF9BqDmMVK
- Süleyman Gülez
Multi-Source Risk Profile
person · tr
Record ID: NK-ZiP573xh2ex7kxGqna6zbH
- Vance Baker
Multi-Source Risk Profile
person · us
Record ID: NK-ZiTSFiKoWhaTWAHKnQDST9
- Carlos Saez De Eguilaz Murguiondo
Multi-Source Risk Profile
person · es · us
Record ID: NK-ZiUSB45LLoxx7r2VgyuvrP
- LLC Uvs Avia
Multi-Source Risk Profile
company · ru
Record ID: NK-ZiWAfqVA8cBrMG9DuqUzKh
- Hodan M Farah
Debarment and Exclusions
person · us
Record ID: NK-ZiXMk5Eu7mQsLkQfctJqVc
- Zacheriah Shad Alexander
Multi-Source Risk Profile
person · us
Record ID: NK-ZiXjV4UnRYiew8XAFavdfk
- David Major
Multi-Source Risk Profile
person · us
Record ID: NK-ZiXzaPACXXnvoAQ5BgsdRw
- Ray Ashley Dixon
Multi-Source Risk Profile
person · us
Record ID: NK-ZiY7TfhPNca2JVCj95aeMQ
- Michael Edward Platt
Multi-Source Risk Profile
person · us
Record ID: NK-ZiYCQaFb55eDKPG75AgBDG
- Tracy Garcia Foronda
Multi-Source Risk Profile
person · us
Record ID: NK-ZiZ8eoh2vUi3bBAsSANKLv
- Rebecca L Wick
Multi-Source Risk Profile
person · us
Record ID: NK-ZiZTmktwh8yi4SzerKGFdu
- Stephen Walsh
Enforcement Actions
person
Record ID: NK-ZiZtvAA5woq8gnUQ73bFoh
- Mohamed El Filali
Global Sanctions
person
Record ID: NK-ZiaSNrFXWExJmV8QUjJUBF
- Msar Group INC
Debarment and Exclusions
organization · us
Record ID: NK-ZibZbEyiFwBqhG3foGx2fx
- Secundino Perez
Debarment and Exclusions
person · us
Record ID: NK-ZichyngGswK4fi9hMmsx5H
- Dharmakumar Wilson Gomer
Debarment and Exclusions
person · us
Record ID: NK-ZifKmT2i5PZeKyNsKXrw7w
- Luchkin Nikolai Sergeevich
Special Interest Risk
person
Record ID: NK-Ziinif8rkxDctDUuCZzEYe
- Physicians Med-care, INC
Multi-Source Risk Profile
company · us
Record ID: NK-Zij86oiDzLedpdGrXo59cm
- Al Adal Exchange
Multi-Source Risk Profile
organization · ae
Record ID: NK-ZijSfW3rBYgCR3dCWbTj8e
- Lorraine A Kozloski
Multi-Source Risk Profile
person · us
Record ID: NK-ZikNQdp7v5zaPcCKeBC68S
- Датунашвілі Теймураз
Global Sanctions
person
Record ID: NK-ZikpH99NYTFiXX3tKQPEQv
- Товариство З Обмеженою Відповідальністю «Корпорація Акціонерної Компанії «Електросєвкавмонтаж»
Global Sanctions
company
Record ID: NK-ZinARZE4XbncQz2SHW9CZu
- Kusior, Lorraine
Debarment and Exclusions
organization · us
Record ID: NK-ZioacAJdHcTV3RK83H7hZ2
- Limited Liability Company Investment Decisions 7
Multi-Source Risk Profile
organization · ru
Record ID: NK-ZiopA4kKK948QRcY6Q7i8R
- Shafeeq Sheikh
Multi-Source Risk Profile
person · us
Record ID: NK-ZipLg7xuQdKUimgy7HeFX3
- Xinjiang Baixuelian Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-ZirVXo6tJYHeysDnH7WELA
- Troy Jr Litwhiler
Multi-Source Risk Profile
person · us
Record ID: NK-Zirpn9eg3RwZkMdFdiPR8H
- Brian Keith Bridges
Multi-Source Risk Profile
person · us
Record ID: NK-ZishKjQpS7DitoQoUFgfvh
- Nyantara
Multi-Source Risk Profile
vessel
Record ID: NK-ZitVc6UHf6ecyNxXcZ6VGJ
- Dwyon Damone Bordley
Debarment and Exclusions
person · us
Record ID: NK-Zitfon8DFEr3tkGFwUiYrr
- Bethaniel Sheba Jefferson
Debarment and Exclusions
person · us
Record ID: NK-ZiuQDoSkmFcdCDC7QukvsV
- Азиз Кагидинович Нуралиев
Multi-Source Risk Profile
person · kz
Record ID: NK-ZiwkjzrxHwkLXabN9v5tYu
- Hetian Lier Bathi Clothing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-Ziwnk7PhNFLktyP7QBEDdd
- Robert M Ii Mcclaskey
Multi-Source Risk Profile
person · us
Record ID: NK-ZizerVSZPEzejaz2bygFPu
- Vakhtina Marina Yurievna
Special Interest Risk
person
Record ID: NK-Zj2SaHofHUy3dZNtDuiVZh
- Federal State Enterprise Kamensky Combine
Multi-Source Risk Profile
company · ru
Record ID: NK-Zj3c8MWFtSc2XjSLaDHGeR
- Товариство З Обмеженою Відповідальністю "Ф.а.к.к.т. Антифрод"
Global Sanctions
organization
Record ID: NK-Zj3rEBJhQZ5zMsJe6LpzJ4
- Mark Anthony Brown
Multi-Source Risk Profile
person · us
Record ID: NK-Zj5Fn8zB2ova6gbpXpcJVh
- Belyaeva Elena Vladimirovna
Special Interest Risk
person
Record ID: NK-Zj5c4iwM2nJfXS6wWH5D2K
- Dennis Lloyd Gunn
Multi-Source Risk Profile
person · us
Record ID: NK-Zj7x2wVY28VqGXk3UxXnUd
- Behrouz Namazi
Global Sanctions
person · ir
Record ID: NK-ZjAFhL7UAWTHJy57rwjYvx
- Pamela Kay Juarez
Multi-Source Risk Profile
person · us
Record ID: NK-ZjAYv4gr6GPzCgtTqcT2Ks
- Global Policy Research Foundation
Global Sanctions
organization · ru
Record ID: NK-ZjBZApfRyEg8LTGcytiFzC
- Bobbie Jean Hampton
Multi-Source Risk Profile
person · us
Record ID: NK-ZjBrhfKPp3onrQND8rdvW8
- Judith A Klee
Multi-Source Risk Profile
person · us
Record ID: NK-ZjCUiZdzQq2whmps5ZixBp
- Islamic Army of Aden
Multi-Source Risk Profile
organization · us
Record ID: NK-ZjDmDB3PFzzyusp8jHTY9i
- Raisa Vainer
Multi-Source Risk Profile
person · us
Record ID: NK-ZjFJoxJNZ9N3oMQPyjFxWd
- Oksi Balt
Multi-Source Risk Profile
organization · ru
Record ID: NK-ZjHVBpQpJLATnCCCYZPm7s
- Xinjiang Huabang Biology Technology Development Co., ...
Special Interest Risk
organization · cn
Record ID: NK-ZjHvrrs9Ygm7qVaa8Tnczz
- First Interstate Bank
Multi-Source Risk Profile
company · us
Record ID: NK-ZjJrCSzze7hN3JWRrA7Qfy
- Jose Enrique Reynaga
Multi-Source Risk Profile
person · us
Record ID: NK-ZjLBBq5wd24UmByFRDxbPR
- John Maltese
Multi-Source Risk Profile
person · us
Record ID: NK-ZjRkL8pE6fVfdEH3pnYzdo
- Руденко Оксана Юріївна
Global Sanctions
person
Record ID: NK-ZjS3gAmHbHRSen6quGikbK
- Christopher Paul Fronczak
Multi-Source Risk Profile
person · us
Record ID: NK-ZjX7QxHn9xB6TKCZ56zJQu
- Ербол Амангельдиевич Абенов
Global Sanctions
person
Record ID: NK-ZjYCLugAHpKRsNQF9Yr3d8
- M & G Livery & Transportation
Debarment and Exclusions
company · us
Record ID: NK-ZjbCQrd7t7wuvVi2RpX4PT
- Neil Solomon
Multi-Source Risk Profile
person · us
Record ID: NK-ZjeVioWDtQZm3TDEXTK26U
- Kennedy Mint INC
Multi-Source Risk Profile
company · us
Record ID: NK-ZjgAQq8QautU5jxMRSTcU9
- Markham Michael D Md
Debarment and Exclusions
organization · us
Record ID: NK-ZjgSFpvBASZQf8d9VpZAn2
- Scikro (Hong Kong) Instruments Limited
Global Sanctions
organization · cn · hk
Record ID: NK-Zjh67rVaTpPKJ5xHUa3nyY
- Reginald Anderson
Multi-Source Risk Profile
person · us
Record ID: NK-ZjiLV2BxP4kNEdDy7wy7TP
- Дорошко Валентин Валерійович
Multi-Source Risk Profile
person
Record ID: NK-ZjiSnPni2gSZxuDUmgB8GQ
- Idris Naim Ac
Multi-Source Risk Profile
organization · mx
Record ID: NK-ZjjS6sVjAW6RAaP9fDhGX5
- Товариство З Обмеженою Відповідальністю "Аргускомпонент"
Global Sanctions
organization
Record ID: NK-Zjnpym8eYFACQe464ppE2W
- Gary David Goulin
Multi-Source Risk Profile
person · us
Record ID: NK-Zjprq2Ay8TSuijPXb8CLLM
- Glenn Nusa Marine Enterprise
Multi-Source Risk Profile
company · sg
Record ID: NK-ZjqdCfbdsZLrFymUThHpt6
- Palm Beach Fuel Barge, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-ZjqiGiuQ2vEkWaUEPo3MrP
- Karamay Urban Construction Investment Development Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-Zjr6eUkk8hQALBTgq3tJZT
- Green Works Holdings, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-ZjvdWZK8Rtt2sT887gsWhM
- Jan E Calof
Multi-Source Risk Profile
person · us
Record ID: NK-ZjzGgkk8f6zPG4LQMMxsjQ
- Chase Oneal Hall
Multi-Source Risk Profile
person · us
Record ID: NK-Zk24vczwcf6qCKyVzxp5Xg
- Michael Howard Arnold
Multi-Source Risk Profile
person · us
Record ID: NK-Zk2SACrmhZbKZfsnUksfti
- Retirement Villages Mgt., Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-Zk4QsSywhvo5qdAskaLZ8x
- Adelaida Laga
Multi-Source Risk Profile
person · us
Record ID: NK-Zk4Ww9UQemrPu2VpV8TvwY