SIC Intelligence
Record directory — page 703
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 70,201–70,300
- Minerva Pacifica
Special Interest Risk
vessel
Record ID: NK-ZuDvWemt74XukmA4YXrBMm
- Ahmed Ali Saleh
Global Sanctions
person · ye
Record ID: NK-ZuGmBtUWViSuSXYnc9Ax6V
- Louis J. Sonstegard
Debarment and Exclusions
person · us
Record ID: NK-ZuK8Q5Ki8ibHjPhTN7pZ5d
- Diesel Tune-ups of Ri, INC
Multi-Source Risk Profile
company · us
Record ID: NK-ZuNauUVeUecXsZ3YiXTjzP
- Grigor Simitian
Multi-Source Risk Profile
person · us
Record ID: NK-ZuPN4EJP74USVs2W49PcTW
- Марвіс Холдінгз Лімітед
Global Sanctions
organization
Record ID: NK-ZuPpau2XcnzfM8VF7LxfPF
- Wallace Walker
Debarment and Exclusions
person · us
Record ID: NK-ZuQ9UT2Tgr7HM4eEKNNxKP
- Jesus Pelaez
Multi-Source Risk Profile
person · us
Record ID: NK-ZuQNM6c8yjSuKgosK75VL5
- Dawn Maiorano
Multi-Source Risk Profile
person · us
Record ID: NK-ZuQbzUAg8GHx52VyLuRC2s
- Закрите Акціонерне Товариство «Група Компаній С 7»
Global Sanctions
organization
Record ID: NK-ZuRK7rWpz78ZECccZt7RzE
- Jamil Mohammed
Multi-Source Risk Profile
person · us
Record ID: NK-ZuSas32QLnkFWrryWUbg6q
- Xchange Logistics Corporation
Multi-Source Risk Profile
company · us
Record ID: NK-ZuUYnoDUERWxyWE3gNmTVv
- Jomo Patrice Grady
Multi-Source Risk Profile
person · us
Record ID: NK-ZuUrYXUgoxizG2cCmWGzxN
- Monique Dejong Davis
Multi-Source Risk Profile
person · us
Record ID: NK-ZuVThXak5o5DdzBhpiX5Ae
- Tango
Global Sanctions
vessel
Record ID: NK-ZuVh5iNAtpJeuwQnczY2fi
- Anish Parvataneni
Enforcement Actions
person · us
Record ID: NK-ZuWiPs57GhTU8vS4VcQY3w
- Alexei Nikolaevich Sheshenya
Multi-Source Risk Profile
person · ru
Record ID: NK-ZuXmMHTUSCY7npC3S5zmSa
- Lucas Daniel Paura
Multi-Source Risk Profile
person · ar
Record ID: NK-ZufXBnzBneYM9HKhyJbdVB
- Joint-stock Company Orbita
Special Interest Risk
organization · ru
Record ID: NK-Zufk9BCADF9ark4AGRGaPo
- Viktor Anatolievich Kosarev
Multi-Source Risk Profile
person · ru
Record ID: NK-Zuggkgp6PirAakYZBWmKv4
- Advance Medical, LLC
Debarment and Exclusions
organization · us
Record ID: NK-ZuhSVkASjwP2LF2QVTager
- Haichao Huang
Multi-Source Risk Profile
person · us
Record ID: NK-ZuiBgNzCtru2zYKE373Ltu
- Fiasha A Paul
Multi-Source Risk Profile
person · us
Record ID: NK-ZukeMChLvaVGpKh7axTGwm
- Cetc Chip Technology Co., LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-ZunD9kw5Az5rJN936s3Gxi
- Hossein Pourfarzaneh
Multi-Source Risk Profile
person · ir
Record ID: NK-ZunJ54AXvonxModouXu4Qi
- Steven Chavez
Multi-Source Risk Profile
person · us
Record ID: NK-ZuobXJce4ohchTYDRkY36y
- Danielle Elise Keogh
Multi-Source Risk Profile
person · us
Record ID: NK-ZupL5NrCiuPzHk7CMpP3x3
- Hlaing Bwar Aung
Multi-Source Risk Profile
person · mm
Record ID: NK-ZupTKuGZibdNKGFB4Zhamk
- Рогачов Дмитро Миколайович
Global Sanctions
person
Record ID: NK-ZurCuxLUX5AXPJriy9VzVe
- Fujicolor Processing, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-Zurrw8VKwJXXXq22JgvR7n
- Quangvietdnbg International Services Company Limited
Global Sanctions
organization · vn
Record ID: NK-ZuvNotnqRKSnir6CC8e4ye
- Haverly, Jackson Md
Debarment and Exclusions
organization · us
Record ID: NK-Zuxa4346C5j9uwuiCDiam9
- Susan Aleen Wilcox
Debarment and Exclusions
person · us
Record ID: NK-ZuzNSKBwyhGrfphooYTRkf
- Derrick Lance Martinez
Multi-Source Risk Profile
person · us
Record ID: NK-Zv3dm5SSeeAqbNwPDt2WX8
- Shanita Murray
Debarment and Exclusions
person · us
Record ID: NK-Zv6eunSBr7YCdtnLzfMYe7
- Hongdark Electronic Co., Ltd.
Multi-Source Risk Profile
company · cn
Record ID: NK-ZvCJfSCv8A5L3bfbnGaSpW
- Alfhatech, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-ZvDEvSGb5TxLELMs6mKG5x
- Aviafix & Avionics Corp.
Multi-Source Risk Profile
company · us
Record ID: NK-ZvDLnJPeSPdXCxP7dahsGY
- Tam Daniel Hoi Shuen
Debarment and Exclusions
organization · us
Record ID: NK-ZvEkzMmLRYQ7tnYYZoRm58
- Kevin W. Struss
Multi-Source Risk Profile
person · us
Record ID: NK-ZvFNajQujZ5eNt9U3hwkSB
- Thalestris Limited
Multi-Source Risk Profile
organization · ie
Record ID: NK-ZvFr2kKbsT8VT22N5Wa5HH
- Jeremy Chenevert
Debarment and Exclusions
person · us
Record ID: NK-ZvKWxdBXjxLgTRxFaVTH9G
- Pishan County Guliqiman Clothing Co., LTD
Special Interest Risk
organization · cn
Record ID: NK-ZvLkCt7CuE8oityPys6bir
- Vasilieva Tatyana Viktorovna
Special Interest Risk
person
Record ID: NK-ZvLxJLxvHsZH4fE8ZCwRuC
- Jennifer Lynn Uhrig
Multi-Source Risk Profile
person · us
Record ID: NK-ZvM473sft3DoX2KcesvNcq
- Roberto Legra Sotolongo
Multi-Source Risk Profile
person · cu
Record ID: NK-ZvMRq8S8eNrxJYPoY3sfLp
- Gordon Swanson
Multi-Source Risk Profile
person · us
Record ID: NK-ZvPteixGKzrQTf8amNT78m
- Garcia-nevarez, Raul
Multi-Source Risk Profile
person · us
Record ID: NK-ZvQGQsGje9yEB9yAkK34DD
- Amstar International
Multi-Source Risk Profile
company · us
Record ID: NK-ZvUN2VAeSJz7HvnQSbqerc
- Melanie Ann Espinoza
Global Sanctions
organization · us
Record ID: NK-ZvVHurwaAn74UiA9q79F7o
- Community Capital Corporation
Multi-Source Risk Profile
company · us
Record ID: NK-ZvWragK57tnefSFCTmuy77
- Limited Liability Company Trade House Kyutek
Multi-Source Risk Profile
organization · ru
Record ID: NK-ZvYHc69gHYo92wbyyiziqx
- Pro-gest S.p.a.
Multi-Source Risk Profile
organization
Record ID: NK-ZvYkMQf6LkxmQki9jo7KDU
- Reymar Clinic Pharmacy, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-ZvYzWnuZdK775Pc5ctshQ9
- Federal Autonomous Institution Roskapstroy
Multi-Source Risk Profile
organization · ru
Record ID: NK-Zvaj9H7tUPbfzWTgs6Fun5
- Edgar P Babael
Multi-Source Risk Profile
person · us
Record ID: NK-Zvansytyo33MG6NhtVoMUT
- Ultra Health, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-ZvcKKt5iHEREFsT6FNJajR
- Amber Marlow
Multi-Source Risk Profile
person · us
Record ID: NK-ZvcyrYnWZ5TeW59FJ8HERy
- Ocean Allianz Shipping LLC
Global Sanctions
organization · ae
Record ID: NK-Zve9ffXz5psFkogs6uTaFA
- Sieva, Podjetje Za Razvoj in Trženje V Avtomobilski Industriji D.o.o.
Debarment and Exclusions
organization · si
Record ID: NK-ZvhZhjQi8gegXyA535gLGT
- Atlantska Plovidba Dioničko Društvo Za Međunarodni Prijevoz Robe I Putnika
Global Sanctions
organization
Record ID: NK-ZvmHsWQ92YQMWkmM5tsv4g
- LLC “automation Technology and Programming”
Multi-Source Risk Profile
organization · ru
Record ID: NK-Zvo44T4c5T9M52HBLtPPQ9
- Kanagasabai Kanakeswaran
Multi-Source Risk Profile
person · us
Record ID: NK-Zvp4CS6CrM8uTvE5Yo9ePa
- Vasora Marine Co LTD
Special Interest Risk
company · gr
Record ID: NK-ZvrhvHUVejcNLkhSFXG58U
- James Harrison
Multi-Source Risk Profile
person · us
Record ID: NK-ZvsiUCkKFxwxXKt4VPXvh5
- Jeffrey Cowan
Multi-Source Risk Profile
person · us
Record ID: NK-ZvuFAeMuZUxSJHXmUgNc8P
- Corteze White
Debarment and Exclusions
person · us
Record ID: NK-ZvuwaVZ25voNYfCNvDvaVN
- Lauren Elizabeth Ellis
Multi-Source Risk Profile
person · us
Record ID: NK-ZvvuyqoMNXjqTTgRVVc9wn
- Anoop K. Chaturvedi
Multi-Source Risk Profile
person · us
Record ID: NK-ZvxRRmYTXnfAUrqri7MK8w
- Bole Sailimu Water Saving Equipment Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-Zvy6CziXGGoUqoods54wgj
- Rongcheng County Xinrong City Development Co., Ltd.
Debarment and Exclusions
organization · cn
Record ID: NK-Zw4jYk3Vd744KmP4GVmaax
- Martin Joseph O'brien
Multi-Source Risk Profile
person · us
Record ID: NK-Zw5So3KpxiLCJbDqAHxhz3
- Walker Intensive in Home Services
Debarment and Exclusions
organization · us
Record ID: NK-Zw62thSCeg6VsZtWFRdeCK
- Акціонерне Товариство «Учалинський Гірничо–збагачувальний Комбінат»
Global Sanctions
organization
Record ID: NK-Zw6gtmYMUZhTcFmCTNRDyb
- First National Bank in Durant
Regulatory Watchlists
company · us
Record ID: NK-Zw7EcmML9AAWN2HTNBMgJ5
- Day Exchange Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-ZwB5dtgAojsdx5DcqNFxjc
- Andre Lamar Wallace
Multi-Source Risk Profile
person · us
Record ID: NK-ZwFwi7SBapWoToECdCyJWm
- Midfirst Bank
Multi-Source Risk Profile
company · us
Record ID: NK-ZwL8gpjUrp5Aw94xbeKqjT
- Mada'in Novin Traders
Multi-Source Risk Profile
organization · iq · ir
Record ID: NK-ZwLFuCqB7HqxPCzJVC9zA4
- Ashley R Carpenter
Debarment and Exclusions
person · us
Record ID: NK-ZwPKZm9rdgXrdoKxUqdkeH
- Rehman Engineering and Services
Global Sanctions
organization · pk
Record ID: NK-ZwPnXvXRWEUorLK2B4SdDG
- Deniz Maritime LTD
Multi-Source Risk Profile
organization · lr
Record ID: NK-ZwQBkYNEEkwZo6HXLkbU6s
- Joseph Bahati Musanga
Global Sanctions
person · cd
Record ID: NK-ZwQLep5BtUFDWksAccuJiW
- Наркевич Ігор Анатолійович
Multi-Source Risk Profile
person
Record ID: NK-ZwS37LC5xYUemDtfaj7FEp
- Victor Natanzon
Multi-Source Risk Profile
person · us
Record ID: NK-ZwSaeXj4FUv6WhUQJHYvTV
- Portex Trade Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-ZwSuxwARq3m48MGTAMrdoH
- Nevada Spirit Company Limited
Global Sanctions
organization · cn · hk
Record ID: NK-ZwSzfuNyP9LpGEKskPLGsJ
- Maureen R Brooks
Multi-Source Risk Profile
person · us
Record ID: NK-ZwUQMVtod3ZGmY5od6fgSa
- Mariner Marine Co C/o Babylon Navigation Dmcc
Special Interest Risk
company · ae
Record ID: NK-ZwVuPgK535cwKg8Q3LF4Vk
- Caritex Lucky Ad
Multi-Source Risk Profile
organization · bg
Record ID: NK-ZwVy2Zt37iFqbwzKik3k8C
- Ivan Nikolaevich Solovtsov
Global Sanctions
person
Record ID: NK-ZwWZYqFwbaFhnaHTz2VFjt
- Benedict
Multi-Source Risk Profile
vessel · ru
Record ID: NK-ZwXUp2LGmSUXsgF6yg7Y2C
- Mary Esther Mays
Multi-Source Risk Profile
person · us
Record ID: NK-ZwXYEnK32WfaB2h7sr2Z98
- Joshua Zaun Noojin
Multi-Source Risk Profile
person · us
Record ID: NK-Zwbtx82XKsU6czjR8rEkeX
- Суставова Тамара Василівна
Global Sanctions
person
Record ID: NK-ZwcKMGDXzz9tZTb9c6LxAv
- Supertiendas Handal S. De R.l.
Multi-Source Risk Profile
organization · hn
Record ID: NK-ZwcVAAgP2wJyCLrzCcgmwK
- C Jay Strausbaugh
Debarment and Exclusions
person · us
Record ID: NK-ZwesKdv5ChaadDt69Lk8JZ
- Waleed Harzallah
Global Sanctions
person
Record ID: NK-ZwhydDuQs2goG3fZ3wNBsU
- Danielle Faublas
Multi-Source Risk Profile
person · us
Record ID: NK-ZwmWwWBMuYK3yEMb4bzGuw
- Ehab Aly Mohamed
Multi-Source Risk Profile
person · us
Record ID: NK-ZwneVvZSz38JPb9HbMw56v