SIC Intelligence
Record directory — page 708
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 70,701–70,800
- Inpex Corp
Special Interest Risk
company · jp
Record ID: NK-a89NS5WQ2BX2rCjF3Wraca
- Berk Turken
Multi-Source Risk Profile
person · tr
Record ID: NK-a8ACZjHRUX4bGUCTv6ZTUw
- Gilberto Caraballo Iii.
Multi-Source Risk Profile
person · us
Record ID: NK-a8BNKS3qBTsnk594MPbUDj
- Talaqi Group For Trade LLC
Multi-Source Risk Profile
company · sy
Record ID: NK-a8Bb4yp8BRYcuDgLPJEd67
- Ifeanyi Francis Offor
Debarment and Exclusions
person · us
Record ID: NK-a8CvjQ64zidx3CTV8V7NnJ
- Мг Інтернешнл Аг
Multi-Source Risk Profile
organization · ch
Record ID: NK-a8Doqo4EDMNXzi5f33qcwQ
- Maulavi Qudratullah Jamal
Global Sanctions
person · af
Record ID: NK-a8GaVuetYPU5ZaoT48kMch
- Qarchak Prison
Multi-Source Risk Profile
organization · ir
Record ID: NK-a8Gv37jbFF4ruwwZuGM8Qk
- Sasco Avacha
Multi-Source Risk Profile
vessel · ru
Record ID: NK-a8Kh8ovYCyGs5i9LeW8ej8
- Michael Mitchell
Multi-Source Risk Profile
person · us
Record ID: NK-a8KqPJVyNAPrgyx2dv2U6Q
- Кісда Оптронікс Сучжоу
Multi-Source Risk Profile
organization · cn
Record ID: NK-a8LsMAzrLWEY3kse5bMAaP
- Samantha Reyes
Multi-Source Risk Profile
person · us
Record ID: NK-a8S763cKQzyu68fZFAWuga
- Union Abarrotero De Jalisco S.c. De R.l. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-a8Sp5ZwqrENypA7LCxA9CX
- Valerie Lee
Multi-Source Risk Profile
person · us
Record ID: NK-a8WnxZ956fo6WCyKapfedY
- Nicholas D. Skaltsounis
Regulatory Watchlists
organization · us
Record ID: NK-a8XauXCXdqwPkpUzEVVdcT
- Danny O'neal Walker
Multi-Source Risk Profile
person · us
Record ID: NK-a8YSRVDqYWt54YHDfsAKbw
- D. Prime, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-a8ZXMMe4UjER2fx9MhghmP
- A Plus Training Consultants, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-a8cFZF3qQU9dXYKHPyHDKG
- National Inspection and Testing Holding Group Nanjing National Materials Testing Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-a8e2qykAdTRiWiJQPQaYuF
- Issa Hussein Kassir
Multi-Source Risk Profile
person · lb
Record ID: NK-a8nVhWTyMqCSyshWKosXQP
- Limited Liability Company Rsk Labs
Multi-Source Risk Profile
organization · ru
Record ID: NK-a8priFrCmxwHtydZUJXAC3
- Celestial Star Corporation
Multi-Source Risk Profile
organization · sc
Record ID: NK-a8rstG9SvMeDMvhmBzTDPa
- Sincam Water Technology Co., Ltd.
Debarment and Exclusions
organization · kh
Record ID: NK-a8wKZkoGurDwEXbexRU4Ut
- City of Borås (Sweden)
Special Interest Risk
organization · se
Record ID: NK-a924GPv4PJGu5sBLVFEQUz
- William Jason Vejcik
Multi-Source Risk Profile
person · us
Record ID: NK-a926BL6LiqENeYaqX6VF4W
- Prikhodko Svetlana Sergeevna
Special Interest Risk
person
Record ID: NK-a92XfLNyRBzqmePzU7QenK
- Miriam Sukey Estrada
Multi-Source Risk Profile
person · us
Record ID: NK-a92kWEjf3JBazL9iKpqSCP
- Товариство З Обмеженою Відповідальністю "Вілла Дель Ре"
Global Sanctions
organization
Record ID: NK-a96RQT3Heu2TeMvKZR3ydc
- Ummah Tameer E-nau
Multi-Source Risk Profile
organization · af · pk · us
Record ID: NK-a96sC6cyGdGdKjK5PwLH5C
- Svetlana Vasilievna Zaporozhskaya
Global Sanctions
person · ua
Record ID: NK-a98CxnYrjrXG6FdA5AvDNE
- V A Trapeznikov Institute of Control Sciences of Russian Academy of Sciences
Multi-Source Risk Profile
organization · ru
Record ID: NK-a9AfgLSKUVSsPsAQ8c8xUE
- Robert Irving Bourseau
Multi-Source Risk Profile
person · us
Record ID: NK-a9Atkk2epSTUxae2rvNN5K
- Fuel Source LLC
Multi-Source Risk Profile
company · us
Record ID: NK-a9BWUfW7FT6AHzAw7XGsfK
- Jesus V. Perez
Multi-Source Risk Profile
person · us
Record ID: NK-a9BWq9tWTvfLPqX4PEqBkY
- Vakhtang Ernstovich Kocharov
Multi-Source Risk Profile
person · ae · cy · ru
Record ID: NK-a9BaSfeKNxJTtKm2QThWAj
- Amran, Ibrahim
Multi-Source Risk Profile
organization · us
Record ID: NK-a9BfBS5gE5kRwqyYus9JiC
- Mcculloch Commercial Flooring LLC
Multi-Source Risk Profile
company · us
Record ID: NK-a9BxyQGV78FJgBvCXD43Ab
- Mary C Chung
Multi-Source Risk Profile
person · us
Record ID: NK-a9C3AmiASWJkKAcDfRLdt9
- Shirlee Bernell Montalbano
Multi-Source Risk Profile
person · us
Record ID: NK-a9EoXERkZLVVeDk2fSjRZo
- Tng Grupp
Multi-Source Risk Profile
organization · ru
Record ID: NK-a9FGmQ9Lpza7B74VKFf8d3
- Hotel Plaza
Multi-Source Risk Profile
organization · mx
Record ID: NK-a9L38nUM3ky5y8VQVsndfU
- Shengmei Semiconductor Equipment Wuxi Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-a9PFn4D74Rz46xKEFMvqhS
- Ann E Williams
Multi-Source Risk Profile
person · us
Record ID: NK-a9QxQPL8X8jEokTe37TMXP
- Syed Arif Ahmed
Multi-Source Risk Profile
person · us
Record ID: NK-a9TtTTFka4HVpDrzz7nfhP
- Jef Blaine Esquerra
Multi-Source Risk Profile
person · us
Record ID: NK-a9Uo3DXmMaakbgrbQ4UHws
- Richard Warren Cunningham
Debarment and Exclusions
person · us
Record ID: NK-a9WtN778atMMabN4fWDgVU
- Agustin Erie Tapia
Debarment and Exclusions
organization · us
Record ID: NK-a9WxVbwnndw484PDMDJjcz
- Shisan Ltd.
Global Sanctions
organization
Record ID: NK-a9XjcYLohjPTkg9rGn6CWX
- Shandong Mingming New Material Technology Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-a9YKkwCfsccrPp4x6BaQUi
- Felix Maduka
Multi-Source Risk Profile
person · us
Record ID: NK-a9YwURykN3doCHnm3zX4Fh
- Manuel A Farescal
Multi-Source Risk Profile
person · us
Record ID: NK-a9bUWoYbdy6t3k77xA8FpN
- Ubisoft Entertainment
Global Sanctions
organization
Record ID: NK-a9bjyeadFFc4WbGV8MFN2h
- Shahper Khalid
Multi-Source Risk Profile
person · us
Record ID: NK-a9c34EfbZw4tthuKYHq8zw
- Arlena Nicole Cobb
Debarment and Exclusions
person · us
Record ID: NK-a9hSxZceTu6HozQhLv732j
- Тов "Центр Оптимальних Технологій"
Global Sanctions
organization
Record ID: NK-a9iNoLZiygPD4VUntqkxxy
- Товариство З Обмеженою Відповідальністю "Бет.ру"
Global Sanctions
organization
Record ID: NK-a9mHT9XqtRwQgnxeiV2VCD
- Xinjiang Giant Star Advertising Media Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-a9ozovTK32yo9fBYupPaCf
- Jeffrey D. Hand
Debarment and Exclusions
person · us
Record ID: NK-a9pFSWCBcaYePKLhcuwxpi
- Мухін А. С.
Global Sanctions
person
Record ID: NK-a9q925m8eGyqKYtLe2GoYQ
- Kelly Lee Boock
Debarment and Exclusions
person · us
Record ID: NK-a9rJZ3DcSFeet2EgYJEpGZ
- Lifors
Multi-Source Risk Profile
organization · ru
Record ID: NK-a9rsbxPskjV7zpCsbChDjF
- Sr Chemicals and Pharmaceuticals
Global Sanctions
organization · in
Record ID: NK-a9soiKU7FTVGA4ZfZFwKc6
- Stacy Lynn Hunter Arledge
Multi-Source Risk Profile
person · us
Record ID: NK-a9tgxgwMdEVdSWnLDB2PNn
- General Media Group Corp. Srl
Special Interest Risk
company
Record ID: NK-a9uqeJo9b6WqrRR4h6gpYc
- Rodger George Gurdon
Multi-Source Risk Profile
person · us
Record ID: NK-a9yXrbjEnoYHw2vHpKZJv5
- Abdul Jalil Haqqani Wali Mohammad
Global Sanctions
person · af
Record ID: NK-a9zaEt9BsFZ9aawgapfvNH
- Alberto Jose Rivas
Multi-Source Risk Profile
person · us
Record ID: NK-aA37Lbxr5gfccNDGExmmVs
- Пакєр Анна Йосипівна
Global Sanctions
person
Record ID: NK-aA5JgsAcdCkVwEfq6HG2Jg
- Adriana Quireza Jacob Lima Machado
Debarment and Exclusions
person · br
Record ID: NK-aA5Jgt6fomXfPGphohdsMV
- Gladys Arias
Debarment and Exclusions
person · us
Record ID: NK-aA7iQqKpfqf5KbupTcdzMH
- Gilberto Gomez Jimenez
Multi-Source Risk Profile
person · us
Record ID: NK-aA9Pw2SFiUvvUtqfVW42vc
- Joint Stock Company Scientific and Research Institute of Electronic Engineering Materials
Multi-Source Risk Profile
organization · ru
Record ID: NK-aAAmak5yauyskYJzuRdxG4
- Mehmet Murat Kaval
Multi-Source Risk Profile
person · tr
Record ID: NK-aAApQbWBdQfCf3V8WApuwp
- John Tapp
Debarment and Exclusions
person · us
Record ID: NK-aAB9jxTCmELCN2BgkxfAPC
- David K Stricklan
Multi-Source Risk Profile
person · us
Record ID: NK-aABMakkB6YEstBSJFSaatt
- Воронцова Вікторія Олександрівна
Global Sanctions
person
Record ID: NK-aAEohopASJqA4vy27gJ5Li
- Phalon Cornist
Multi-Source Risk Profile
person · us
Record ID: NK-aAFHoWH98URJicoGVgWiuk
- Jamil Sayyed
Multi-Source Risk Profile
person · lb
Record ID: NK-aAGmxzy2JVz3riMToazy4Q
- Jeffrey Bartlett
Multi-Source Risk Profile
person · us
Record ID: NK-aAJwrozmnnHY3E3NmrKzo5
- Durden Consulting Services
Debarment and Exclusions
organization · us
Record ID: NK-aAKhrTC7hYfGVMD6J2rXtR
- Walter Jacob Gavidia Flores
Multi-Source Risk Profile
person · ve
Record ID: NK-aAM8cF5uzMzPJ5WM9xbRLB
- Lyoned Trading L.l.c
Multi-Source Risk Profile
organization · ae
Record ID: NK-aAMLSNowX7ztq7NxTZcV47
- James A Sapala, M D, P C
Multi-Source Risk Profile
company · us
Record ID: NK-aAMeex2EBv8LnrYFBmJBd6
- Eduard Aleksandrovich Chukhlebov
Multi-Source Risk Profile
person · ru
Record ID: NK-aANMGQtEYViwF42PyAPDAT
- Tony Lee Freeman
Multi-Source Risk Profile
person · us
Record ID: NK-aANQ3QA6K2Qm5sARwiEEcQ
- Nama Hotels Private Limited
Debarment and Exclusions
organization · in
Record ID: NK-aARzzdstUHfrMif4XfLCWn
- Matthew Alexander Camera
Multi-Source Risk Profile
person · us
Record ID: NK-aASjDF5ZRv76FfrCC2BqFt
- Cantor Fitzgerald Ireland Limited
Regulatory Watchlists
company
Record ID: NK-aATBiiTKqQsBraMv89fZRj
- Gary Glen Petty
Multi-Source Risk Profile
person · us
Record ID: NK-aATt6PLiGdjGDSS4C2qHPY
- Aches and Brain
Debarment and Exclusions
organization · us
Record ID: NK-aAWNcULAauH2258ViKvvCC
- Promelektronika
Multi-Source Risk Profile
organization · ru
Record ID: NK-aAXy9LDCQG9qxsbkHC2jgz
- Nancy Marie Harrington
Multi-Source Risk Profile
person · us
Record ID: NK-aAbxjxbAKaPxBUuLKcB3Aw
- Lisa Marie Clark
Multi-Source Risk Profile
person · us
Record ID: NK-aAdAZ3YfsRbifTiupHBrWH
- Manasseh C Nwaigwe
Multi-Source Risk Profile
person · us
Record ID: NK-aAsssixW9mqMeE47tHvgJq
- Wendi M Hannah
Multi-Source Risk Profile
person · us
Record ID: NK-aAuvVnn732nYN5GcFfBHpp
- Michael's Pharmacy, INC
Debarment and Exclusions
company · us
Record ID: NK-aAzY8nTqVrExY3tHBLemEP
- Gilberto Martinez Renteria
Multi-Source Risk Profile
person · mx
Record ID: NK-aB38x6mmZ24KTQwayHTMib
- Dana Sharma
Multi-Source Risk Profile
person · us
Record ID: NK-aB3Sr8b7LgZU852Wgqtrao
- Samuel Wellington
Multi-Source Risk Profile
person · us
Record ID: NK-aB6bNCJ87d5UktSVr2knNe
- Mobile Medical Consultants
Debarment and Exclusions
organization · us
Record ID: NK-aB8AcCXTUAg36QpemsQ48r