SIC Intelligence
Record directory — page 712
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 71,101–71,200
- Stephanie L. Shook
Debarment and Exclusions
person · us
Record ID: NK-aHtjohuVySm755L6tZ52WG
- Tracy Haley
Debarment and Exclusions
person · us
Record ID: NK-aHx3AzDALmoxgMbXpSzwFj
- Fulam Investment Limited
Multi-Source Risk Profile
organization · kh · vg
Record ID: NK-aHykWsvAyhXSbzcAgowrGd
- Emil Levin
Multi-Source Risk Profile
person · us
Record ID: NK-aJ2ukwXeMKNZbVgSh4Pjmg
- Rsv-ekspert OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-aJ3JRLXaMcozUJ6mi2xwFy
- Cjsc Belarusian Oil Company
Global Sanctions
organization · by
Record ID: NK-aJ7RPyvYKUT4vmYwesmkGQ
- Robert Mark Stewart
Multi-Source Risk Profile
person · us
Record ID: NK-aJ8U9EgbkYZuLD8gbV7WtW
- Badica
Multi-Source Risk Profile
organization · cf
Record ID: NK-aJA7kcKUwc9mwYYVMCMmos
- Каганов Веніамін Шаєвич
Multi-Source Risk Profile
person
Record ID: NK-aJAnxDa7XvJi49mXDK3JMQ
- Hhdl INC
Debarment and Exclusions
organization · us
Record ID: NK-aJBgHrVwyavcrcTuheT4eV
- Mary D Bledsoe
Multi-Source Risk Profile
person · us
Record ID: NK-aJDEMUUCifPAnBNeWznUBT
- Christopher J. Murphy
Debarment and Exclusions
person · us
Record ID: NK-aJEESb9TtE9F7D2AcvC7uH
- Hs Star
Global Sanctions
vessel · ru
Record ID: NK-aJG9hqSLgm9by74cqpn5DT
- Afrika Roshawn Seals
Multi-Source Risk Profile
person · us
Record ID: NK-aJHT3kZhnki4XPFdBbtGX2
- Joshua Morales
Multi-Source Risk Profile
person · us
Record ID: NK-aJHjx6XkVpUHD4qdGwby7i
- Keoka L Cavins
Debarment and Exclusions
person · us
Record ID: NK-aJJ94q979NkmctqbzuVnPh
- Chaika Elena Grigorievna
Special Interest Risk
person
Record ID: NK-aJKSRjW3TbMRgcD6YBRvTL
- Coesa Logística E Comercio Exterior S.a.
Debarment and Exclusions
organization · br
Record ID: NK-aJKVLGrGaGxMamvnUtCNoE
- Товариство З Обмеженою Відповідальністю "Центр Спеціальних Розробок Мніірс" (Цср Мніірс)
Multi-Source Risk Profile
organization · ru
Record ID: NK-aJKvYYwnDerBZcjkg6aQey
- Emmanual Lockhart
Multi-Source Risk Profile
person · us
Record ID: NK-aJM5MPjgDWmWZs43hHqbyJ
- Sirota Oleg Alexandrovich
Special Interest Risk
person
Record ID: NK-aJMkdD6CJSetxA3QX2iSMY
- Garment Factory of Xinjiang Tianli Petrochemical Holding Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-aJMu2Ae5WxYtFsFgzhWtjj
- Basmanny District Court of Moscow
Multi-Source Risk Profile
organization · ru
Record ID: NK-aJNfKsM4ZUYrCRoAQJTjFM
- Хецуріані Володимир
Global Sanctions
person
Record ID: NK-aJPTiCRuXsVbL3USYk8uuZ
- Gozias (Krotkova) Alexandra
Special Interest Risk
person
Record ID: NK-aJPXgqQdyUpTuUH9Vx6grq
- Lloyd Electrical & Engineering Limited
Debarment and Exclusions
organization · in · ng
Record ID: NK-aJPxhUiMiumkd2VJssTF3P
- Idalma Travieso Saldana
Debarment and Exclusions
person · us
Record ID: NK-aJSBLyF4jKXqi3JkQyaPL3
- Товариство З Обмеженою Відповідальністю "Науково-технічний Центр "Центр-ос"
Global Sanctions
organization
Record ID: NK-aJT8fRGWUEMoFr5piAibg6
- Gail Smith-deegan
Multi-Source Risk Profile
person · us
Record ID: NK-aJW3cuq3jY85tNnbfHhCYE
- Ebuzeyi̇d Sakcak
Multi-Source Risk Profile
person · tr
Record ID: NK-aJWkVZ6wW3SyDsymydAah5
- David Pay
Debarment and Exclusions
person · us
Record ID: NK-aJWz5on6oS5fFMnh2e2SFP
- Glenn Defense Marine Ceylon Pvt LTD
Multi-Source Risk Profile
company · sg
Record ID: NK-aJYFfcPDPGjoojbADB9caq
- Joint Stock Company Coalmetbank
Multi-Source Risk Profile
organization · ru
Record ID: NK-aJYoKSZLeUwHj5vU7Z86UX
- Cynthia Farrar
Multi-Source Risk Profile
person · us
Record ID: NK-aJZSJup6deu5Eg3FZ76LNc
- Mike Mikaelian
Multi-Source Risk Profile
person · us
Record ID: NK-aJaMnD8Wt9aFFnjVKLYkJ2
- Limited Liability Company Coal Company Razrez Beyskiy
Multi-Source Risk Profile
organization · ru
Record ID: NK-aJbvMBDw5PWEaYB4YEBkYC
- Dean Thomas Mott
Debarment and Exclusions
person · us
Record ID: NK-aJc4VksFnxkqaAxTWMo4qV
- Surgical Specialty Associates
Debarment and Exclusions
organization · us
Record ID: NK-aJdz5cQSHDL6KaURyW78pj
- Jon C. Trefil
Multi-Source Risk Profile
person · us
Record ID: NK-aJeYybkhGHpADyCuG7j4ue
- Xinjiang Gcl New Energy Material Technology, Co. Ltd.
Global Sanctions
company · cn
Record ID: NK-aJeZNtj7MUvMzmAZEeAsWn
- Філанович Павло Олегович
Global Sanctions
person
Record ID: NK-aJfXdSJFYFcYhw2fekYMQh
- Клименко Тетяна Костянтинівна
Multi-Source Risk Profile
person
Record ID: NK-aJjKdyLBwDwDfqWsrnc6Y6
- Maral Kokshanian
Multi-Source Risk Profile
person · us
Record ID: NK-aJkCpLidC2at2NoJZ3JjYb
- Robin March Rosenblatt
Multi-Source Risk Profile
person · us
Record ID: NK-aJmHyFCU7yzeokrABwFeAk
- Chargois Juan Eaden
Multi-Source Risk Profile
person · us
Record ID: NK-aJoWbiLcguKwCxGReEe7Xe
- Sb International Sarl
Multi-Source Risk Profile
organization · lu
Record ID: NK-aJp9Pign2eXCNf6YxoH92W
- Armando Bravo
Multi-Source Risk Profile
person · us
Record ID: NK-aJprCVDFbT4rBMEENVAZCB
- Єнжаєв Михайло Іванович
Global Sanctions
person
Record ID: NK-aJqQe7nSGPCGop6kiEAEF4
- Miljojko Radisavljevic
Multi-Source Risk Profile
person · xk
Record ID: NK-aJy7fdR7pCUm3K4VKFMtyb
- Reneisha Jacobs
Multi-Source Risk Profile
person · us
Record ID: NK-aJyaoKb65syPUk5GbkXGdb
- Camille D. Grier, Lpc
Debarment and Exclusions
organization · us
Record ID: NK-aJyjpdU4qcHhg7w3HF4cbY
- Cherise Burrell
Multi-Source Risk Profile
person · us
Record ID: NK-aJzBYGSQM8TtZBY6qVrDqB
- Ningbo Oturn Machinery Co., LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-aJzNsNEyFKtUNfrj4uqLs4
- Latoria N Boyd
Debarment and Exclusions
person · us
Record ID: NK-aJzsNQGZo337HMX4U3FceR
- Abdolghassem Mozaffari Shams
Global Sanctions
person
Record ID: NK-aK2ig5fAdcvmisGcxpftsX
- Charlotte Faye Sims
Multi-Source Risk Profile
person · us
Record ID: NK-aK5PTwaLpzDLmsx9wFtgR7
- Robert Neal Fiasco
Multi-Source Risk Profile
person · us
Record ID: NK-aK7sMuTNuLfAP39dyvczKW
- Zaynabiyoun Brigade
Multi-Source Risk Profile
organization · ir · sy
Record ID: NK-aK8V5ByxRwcaDvChkVVTkY
- Nnk-group
Special Interest Risk
company · ru
Record ID: NK-aKC2TjUDHu5bEDQscT7uBu
- Travon Langston
Debarment and Exclusions
organization · us
Record ID: NK-aKDDhZRsnpzCKLRnEPqqun
- Morteza Safari
Global Sanctions
person · ir
Record ID: NK-aKDktGq7DGYaYMiKZwE7BH
- Do-re-mi Življenja, Izobraževanje, Kultura in Poslovne Storitve, Jerneja Sojer Smerdu, S.p.
Debarment and Exclusions
organization · si
Record ID: NK-aKGvqLv62xRVXp7W7M2Ybd
- Aleksandr Viktorovich Vins
Multi-Source Risk Profile
person · ru
Record ID: NK-aKJFqaP7bs99TMoJW9aPcA
- Темур Наврузбекович Джамалутдинов
Global Sanctions
person
Record ID: NK-aKKewbtY6dgc45w2Rqq3cY
- Товариство З Обмеженою Відповідальністю "Галс Софтвер Сервіс"
Global Sanctions
organization
Record ID: NK-aKLpGyQ22svQUos7F5shVE
- Акціонерне Товариство "Альтаір-нтпц"
Global Sanctions
organization
Record ID: NK-aKRPK25egSNPRnsUon34XM
- Відкрите Акціонерне Товариство "Агроінвестиційний Комерційний Банк"
Global Sanctions
organization
Record ID: NK-aKSewdpre6f2ZV4heZgzgC
- Scf Baikal
Multi-Source Risk Profile
vessel · ru
Record ID: NK-aKVLH4VTnUgVhVMRRL3gnA
- Stefanie Mashell Parker
Multi-Source Risk Profile
person · us
Record ID: NK-aKVuWrUt8eN7XY7aKxUHPd
- Чуксіна Людмила Вікторівна
Global Sanctions
person
Record ID: NK-aKWxjtX9SfWXkrkbPTgRD3
- Мурат Бекмурзаевич Уразалиев
Multi-Source Risk Profile
person · ru
Record ID: NK-aKdvgn9mFVe7zMKjgTFXvd
- Charles Lynwood Ridley
Multi-Source Risk Profile
person · us
Record ID: NK-aKeR8oVRHk2z8tDm6xL8Tj
- Jamie Diane Corley
Multi-Source Risk Profile
person · us
Record ID: NK-aKf68ZMHkNT2RF6YaDxoYq
- Irina Nikolaevna Klyuchnikova
Global Sanctions
person
Record ID: NK-aKgW2BVoeZLAG5rW7HKVwg
- Товариство З Обмеженою Відповідальністю "Нпц "Штандарт"
Global Sanctions
organization
Record ID: NK-aKgjBBon5aLdBfb7dndsDF
- Chengdu Holy Aviation Science & Tech
Global Sanctions
organization · cn
Record ID: NK-aKk2CD5pYM96LQGuzqh2ub
- New Star Marine Limited
Global Sanctions
organization
Record ID: NK-aKmCLh2oLherz7r7CfyeUN
- Fulton Dental, INC
Multi-Source Risk Profile
company · us
Record ID: NK-aKmw9ojwheTPoqKYwoXUEB
- Gerald Albert Oilschlager
Multi-Source Risk Profile
person · us
Record ID: NK-aKnsoY6v3AfLU7MQ9LBZu9
- Alpha Clinical Laboratory, LLC
Debarment and Exclusions
company · us
Record ID: NK-aKpDCmXKD4vstorg6PfBgv
- Zuari Agro Chemicals LTD
Multi-Source Risk Profile
company
Record ID: NK-aKqKh3aUm5h69yGAELpLiv
- Regina Bradley
Multi-Source Risk Profile
person · us
Record ID: NK-aKsBDtEaWFXVHHG7Nxar3S
- Yimm International Trading LTD C/o Doglas Shipmanagement Co LTD
Special Interest Risk
company · mh
Record ID: NK-aKsJ2p8b76WnG9Ej9AkNp3
- Jessica Ann Coats
Debarment and Exclusions
person · us
Record ID: NK-aKvKNBDZA3PYKeByQkRj4W
- Melissa L Payne
Debarment and Exclusions
person · us
Record ID: NK-aKx5eswBEpNWXXciRUiGuc
- Phenomenal Angels, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-aKxpe96ViGRCw2nf6E9eb5
- Holcim Ag
Special Interest Risk
company · ch
Record ID: NK-aKxv43MXHDYvYsvzT4F7ty
- Irina Ivanovna Andrukh
Multi-Source Risk Profile
person · ua
Record ID: NK-aL2mjDKi6i949FELu8rJ7U
- Closed Joint Stock Company Norsi Trans
Global Sanctions
organization · ru
Record ID: NK-aL3tZL76WaBhWDUsYUXjK3
- Nonprofit Organization Investment and Venture Fund of the Republic of Tatarstan
Multi-Source Risk Profile
organization · ru
Record ID: NK-aL4WLRHCxoBsofD4Kqk927
- David Suba
Debarment and Exclusions
person · us
Record ID: NK-aL4XjUUY4azX7usnCwmv3u
- OOO Zenit Factoring Msp
Multi-Source Risk Profile
organization · ru
Record ID: NK-aL4iTa3JFfLrNiKFFkxdAC
- Tywayne Marquise Parker
Multi-Source Risk Profile
person · us
Record ID: NK-aL69Kuutp2j9VoFsXFHjXo
- Pgf Polska Grupa Fotowoltaiczna Spółka Akcyjna
Multi-Source Risk Profile
organization
Record ID: NK-aL6yGqGpo8Ls9a5T3XXKRH
- Yan Vyacheslav Zanevsky
Global Sanctions
person · ru
Record ID: NK-aL7b7BDBpMVuUqkFrWW3bu
- Arvand Kaveh Steel Co.
Multi-Source Risk Profile
organization · ir
Record ID: NK-aL874tVUWakYfmyfYL55wP
- Чухлов Олексій Євгенович
Global Sanctions
person
Record ID: NK-aL9eq9sZTWtMokLJMuAM7j
- Donald B Havey
Multi-Source Risk Profile
person · us
Record ID: NK-aLA3FMbTeppfkbC3ShfVT3
- Khaled Tafish Thweib
Multi-Source Risk Profile
person
Record ID: NK-aLAMZiQyUgoJf8wVnCAEfm
- Limited Liability Company Scientific Research Institute For Precision Mechanics
Multi-Source Risk Profile
organization · ru
Record ID: NK-aLC4sQkbZTTkeDF7F2yrRa