SIC Intelligence
Record directory — page 702
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 70,101–70,200
- Louis Marine Shipholding Enterprises S.a.
Multi-Source Risk Profile
organization · pa · tr
Record ID: NK-ZrnQ4aLd2pL8s9DhssA2fd
- Тетерева Дар'я Ігорівна
Global Sanctions
person
Record ID: NK-ZrqQm8mtq6rQaA7i7KspEu
- Inspur Software Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-ZrvFnebdbbmxNM6fMTEoB2
- Cynthia Yvonne Callaham Lee Snodgrass
Multi-Source Risk Profile
person · us
Record ID: NK-ZrvuJFehEwGXhVnbwXhvYp
- Sloan, Barry
Multi-Source Risk Profile
person · us
Record ID: NK-ZrwJVnZ4MxrvTomFVmDEeD
- Товариство З Обмеженою Відповідальністю "Нєва-мєталлтрейд"
Global Sanctions
organization
Record ID: NK-ZrwbvE4FSB4su9rkLwY2g2
- John J Cauthon
Multi-Source Risk Profile
person · us
Record ID: NK-ZrwtwMLbco6TRkQTH34NzE
- Hebei Construction Group Zhibo Construction Engineering Co., Ltd.
Debarment and Exclusions
organization · cn
Record ID: NK-ZrxVtZjdiSeE3eozedsiB5
- Randy R. Shemer Do LLC
Debarment and Exclusions
company · us
Record ID: NK-ZrzEXSYvgbMQbZyfHKpwc5
- Lepus Sai Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-Zs3CzgmJ5oMVdJAQrF4kdK
- Edward E Leavitt
Multi-Source Risk Profile
person · us
Record ID: NK-Zs3Va24P3o7CyeSKGp2WpR
- Kevin Paul Sullivan
Multi-Source Risk Profile
person · us
Record ID: NK-Zs4mZexxTQnQA9NYwrziRa
- Matric Demetrius Rhines
Multi-Source Risk Profile
person · us
Record ID: NK-Zs5vhVBwJQ6NHET58Egiqc
- Walter B Gallagher Jr
Multi-Source Risk Profile
person · us
Record ID: NK-Zs8AiKLKiqZ3CZGkhnbESK
- Davis, Jan G
Debarment and Exclusions
organization · us
Record ID: NK-Zs8h2QfMW9GEFY2VTgq9vr
- Ready4change INC
Debarment and Exclusions
organization · us
Record ID: NK-Zs9ZaVYcKNnjsFevs5zHrf
- LLC Mire-1
Special Interest Risk
company · ru
Record ID: NK-ZsBRHVFXhEqU6obAZZq5qw
- Getwell Pharmacy and Medical Supply
Debarment and Exclusions
company · us
Record ID: NK-ZsCYWz3zBef9e7HvvDBAs4
- Freddy Enrique Rendon Herrera
Multi-Source Risk Profile
person · co
Record ID: NK-ZsDqoVHpWdudmsLZYCYa82
- Vmk/jmk Investment Holding LLC
Multi-Source Risk Profile
company · us
Record ID: NK-ZsE6XJhJiFxF9D5FJEijqC
- Otruba, Michael S.
Debarment and Exclusions
organization · us
Record ID: NK-ZsERQUyWU8BmQQBeavU6k2
- Marie De La Torre
Debarment and Exclusions
person · us
Record ID: NK-ZsGEZhhD6y5N7qp6Rf5krS
- Star Sapphire Phoenix Company Limited
Global Sanctions
company
Record ID: NK-ZsHmFSam6hRZzmFcJLhd5S
- Angelica J Acevedo
Multi-Source Risk Profile
person · us
Record ID: NK-ZsJTPaYgg6BTNed3q7pu4d
- Stephen S. Cunningham
Multi-Source Risk Profile
person · us
Record ID: NK-ZsJxz3aQCCpsAjQUGZNztW
- Larry Carlton Jenkins
Multi-Source Risk Profile
person · us
Record ID: NK-ZsM8sqgFZhTgF9PFKzZTqd
- East Point LLC
Multi-Source Risk Profile
company · us
Record ID: NK-ZsPTFiSCVnDVGoorV2vuHH
- Harry Richard Black
Multi-Source Risk Profile
person · us
Record ID: NK-ZsPck7uua4VAKUnkdhqC7W
- Чуліков Антон
Multi-Source Risk Profile
person
Record ID: NK-ZsSEmKB4Rzkfn2VcpKxdJA
- Товариство З Обмеженою Відповідальністю "Ар-ікс Електронікс"
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-ZsSxTuKVNVBdy6cckGZh74
- Товариство З Обмеженою Відповідальністю «Інфратест — Оптичні Технології»
Multi-Source Risk Profile
organization · ru
Record ID: NK-ZsU2YRJYpguKGEz2H2USXC
- Medcare Advisory Group I Gp, Inc.
Multi-Source Risk Profile
person · us
Record ID: NK-ZsUkQ68uMNnxZfGo3S7fUd
- Linea Rivera
Multi-Source Risk Profile
person · us
Record ID: NK-ZsWEUuAXume3aDz4WB5ZdS
- D & D Medical INC
Multi-Source Risk Profile
company · us
Record ID: NK-ZsWREZFSKTZkJtdvd8X8hH
- Aktsionernoe Obschestvo Nauchno-issledovatelskij Institut Mehanotronnyh Tehnologij – Alfa – Nauchnyj Tsentr
Global Sanctions
organization
Record ID: NK-ZsWec4o3Tt3sfSyzRTb4CM
- Rodrigo Harold Richen
Debarment and Exclusions
person · us
Record ID: NK-ZsZgoy6nbTs6X4LtKPS2Ka
- Samuel Edward Penn
Multi-Source Risk Profile
person · us
Record ID: NK-ZsaJhb7a4nQFANHtMpEyx3
- Latebrook Trading LTD
Global Sanctions
organization · gb · vg
Record ID: NK-Zsaw8NCAZ9ETpaoZdFyZZA
- Canadian Natural Resources LTD
Multi-Source Risk Profile
company · ca
Record ID: NK-Zsb23sshKQVUEGQP9rKvcj
- Ahmed Foruzandeh
Multi-Source Risk Profile
person · ir · us
Record ID: NK-ZsbS3rDp4XQFyEkfM6Fzhj
- Mahlon Cannon
Multi-Source Risk Profile
person · us
Record ID: NK-Zsi5PPSwoaaheozf3xuKfv
- Michelle Lynnette Strawmier
Multi-Source Risk Profile
person · us
Record ID: NK-Zsj9Fd48eHUFwhMFFYdBLp
- Willows Consulting Company
Debarment and Exclusions
company · us
Record ID: NK-ZsmrmWMVN5S5VsrZnisgz8
- Суміна Людмила Миколаївна
Global Sanctions
person
Record ID: NK-Zssdos6dYpxHKYHK2LCRes
- Jeremy L. Earley Sr.
Multi-Source Risk Profile
person · us
Record ID: NK-ZstTdEahj9Z7gwrmiDa7e7
- Fluid Shipping LTD
Special Interest Risk
company · hk
Record ID: NK-ZsuNkrn8Lt7sYuQaCREUtr
- Touska
Global Sanctions
vessel
Record ID: NK-ZsumyqPuwgrSwo4DMZzyh2
- Andrey Gayevskiy
Debarment and Exclusions
person · us
Record ID: NK-ZswbYrftCCVwL4JbmqpmUf
- Сабетіан Хамід Реза Алі Джан
Global Sanctions
person
Record ID: NK-Zsy7hYyxRRexSqENRFRudS
- 4ig Nyilvánosan Működő Részvénytársaság
Multi-Source Risk Profile
organization
Record ID: NK-ZsyCdZfRzRkcPDxPJCnkR8
- Rodrigo Casipit Puquiz
Multi-Source Risk Profile
person · us
Record ID: NK-ZszcZnBFs3juK7YWFHE2c4
- Basiru Jaiteh
Debarment and Exclusions
person · us
Record ID: NK-Zszxu2Jb4p9dGkbs6LFNn6
- John Walker Bolles
Multi-Source Risk Profile
person · us
Record ID: NK-Zt2vJ895t5A39VfpGg3ysL
- Wanda Nuckles
Multi-Source Risk Profile
person · us
Record ID: NK-Zt5DQrUb83fZjZCLMAGxr4
- Courage 7
Multi-Source Risk Profile
vessel
Record ID: NK-Zt6fVLuxegdrdfL7ZEfSJ2
- Товариство З Обмеженою Відповідальністю «Керуюча Компанія Глобал Портс»
Multi-Source Risk Profile
organization · ru
Record ID: NK-Zt94CCJLpmoBoFF5kD49ne
- Al-aqsa Satellite Chanel
Multi-Source Risk Profile
organization · ps
Record ID: NK-Zt9HABBEfetBkXkbfP6UB8
- Jemm Company, the
Multi-Source Risk Profile
company · us
Record ID: NK-Zt9f8am6iNTcD67mkQF3Wt
- Gowadia, Noshir S.
Multi-Source Risk Profile
person · us
Record ID: NK-ZtAqK5s6STJvRL75NsH68b
- Державне Підприємство Науково- Дослідний Центр "Вертоліт"
Global Sanctions
organization
Record ID: NK-ZtELRjbRLHrpGwB2NirPY5
- Elizabeth Thompson
Multi-Source Risk Profile
person · us
Record ID: NK-ZtFNQ5pDP8m6evUzKyQGYN
- Antonio Macli
Multi-Source Risk Profile
person · us
Record ID: NK-ZtFRKeqd3ySEdNeEQXnjpG
- Crystal Dawn Johnston
Multi-Source Risk Profile
person · us
Record ID: NK-ZtGY3FT2J2VGr4pu88HjX8
- Brent G Bergherm
Multi-Source Risk Profile
person · us
Record ID: NK-ZtHKpvejrshFXk5udXbe8K
- James Garvin
Multi-Source Risk Profile
person · us
Record ID: NK-ZtLMG58SrQ5zMDquo74hU2
- Fredric M. Mintzer
Debarment and Exclusions
person · us
Record ID: NK-ZtMW99mJTmR6g8Qfedn2ZX
- Carol Marie Stuardo
Multi-Source Risk Profile
person · us
Record ID: NK-ZtPPRzA2iwGjdiCUbdmqqY
- Shenita Daniel
Multi-Source Risk Profile
person · us
Record ID: NK-ZtS7MPwZ9sXyLnce8LK6Ks
- Shishkin Igor Sergeyevich
Special Interest Risk
person
Record ID: NK-ZtUe7a7LT6QX2rHEt9Sbde
- Genoa Banking Company
Multi-Source Risk Profile
company · us
Record ID: NK-ZtVPdm3EyeygA7TA2VgEXt
- Gazprom Burenie, OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-ZtWruu7xRVAQmxWBXExRb9
- Люлько Вікторія Олегівна
Global Sanctions
person
Record ID: NK-ZtZrUDqbV8KBBsixfLYcEy
- Товариство З Обмеженою Відповідальністю "Есі Сервіс"
Global Sanctions
organization
Record ID: NK-ZtbkKk2SvPVh9jNo8ubA8M
- Michael Jerome Clair
Multi-Source Risk Profile
person · us
Record ID: NK-Ztc8f8fV4ZKkq2S5xoAahA
- Cornelius L. Martin Sr.
Multi-Source Risk Profile
person · us
Record ID: NK-ZtckvKsxjPKXHSUfu8Q8m9
- Grady Taylor
Multi-Source Risk Profile
person · us
Record ID: NK-ZtdJecYXB7hXvSpVN9bNJy
- Gurdin Dmitry Vladimirovich
Special Interest Risk
person
Record ID: NK-ZtetrNmvPFDAwJdeCcqVMJ
- Michael Paul Woodall
Multi-Source Risk Profile
person · us
Record ID: NK-ZtgWoiBtSUGes2hrkMB8u7
- Kids Toys Applesauce Daycare Center Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-Ztiu2BJu9etLi4AKEDJVoW
- Стасевич Володимир Павлович
Global Sanctions
person
Record ID: NK-ZtnJzXmvG3ECHgFrACMEMz
- Денисов Олексій Миколайович
Global Sanctions
person
Record ID: NK-ZtpEfZgiSrBgUZV9eauqpq
- Dakota Scott Steel
Multi-Source Risk Profile
person · us
Record ID: NK-ZtpuYdns2SDbvCm6Q4WTcH
- Ehsan Imanijad
Multi-Source Risk Profile
person · ir
Record ID: NK-ZtuLVaaoDHVfu89mwRDTRv
- Scientific-production Enterprise “kant”
Multi-Source Risk Profile
organization · ru
Record ID: NK-Ztv5jHYLZPgyqUPA3Yp4QA
- Heather Danielle Florence
Multi-Source Risk Profile
person · us
Record ID: NK-Ztv7ErVsN6e5QJs9aQZqbN
- Бойцов Отари
Global Sanctions
person
Record ID: NK-ZtwGSsdcXzXLC2deiWWXsa
- David Ralph Moss
Multi-Source Risk Profile
person · us
Record ID: NK-ZtwSxKUfTxvC5E9bGEtQt8
- Joint Stock Company Research Institute of Polymeric Material
Multi-Source Risk Profile
organization · ru
Record ID: NK-ZtxnxEYuGUEZpcH8u4bUQC
- Товариство З Обмеженою Відповідальністю "Паб"
Global Sanctions
organization
Record ID: NK-ZtzWXciq4Q4wr5AitWcFCR
- Artour Hagopian
Multi-Source Risk Profile
person · us
Record ID: NK-Zu26eWEEHmKGBaqEMQy55Y
- Товариство З Обмеженою Відповідальністю "Роял Пей Юроп"
Global Sanctions
organization
Record ID: NK-Zu2Fvdv9iL9AavoEp7nfd8
- Mikhail Alekseevich Klishin
Multi-Source Risk Profile
person · ru
Record ID: NK-Zu2Q7xKozMkQn86Lcx7BTK
- Pars Nickel Karan Kabir
Multi-Source Risk Profile
organization · ir
Record ID: NK-Zu2Q98TRg59GCzjdmY6Zxm
- Otik Aviation
Multi-Source Risk Profile
organization · tr
Record ID: NK-Zu2qu6nJbY9ahFnUQ9UBEy
- Ferrier Latour, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-Zu2swWeYFknwRfftwRyzWk
- Kenneth W O'neal
Multi-Source Risk Profile
person · us
Record ID: NK-Zu4CVUAzoAMQ2h8F6UPU9R
- Soguzo Co., LTD
Multi-Source Risk Profile
organization · th
Record ID: NK-Zu4zWPyxCrx2ofwbjNLgU2
- Janice D Grimes
Multi-Source Risk Profile
person · us
Record ID: NK-Zu5SND5Srbw75kHkBXV9Zg
- Хворостовський Олександр Вікторович
Global Sanctions
person
Record ID: NK-Zu7eSqsSuuLcCMbVfPwhzE
- Gholamhossein Gheib Parvar
Multi-Source Risk Profile
person · ir
Record ID: NK-ZuBRVL3nScNKSmoiQ37Uda