SIC Intelligence
Record directory — page 725
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 72,401–72,500
- Zhiyong Yan
Multi-Source Risk Profile
person · cn
Record ID: NK-apcFxNoNTaLNpZB3M6caZa
- Bank of the Eastern Shore
Multi-Source Risk Profile
company · us
Record ID: NK-apdt7eMn4hNmyou9Dxd77T
- Ahmed El Bouhali
Multi-Source Risk Profile
person · it
Record ID: NK-apfWkfaZb6M8yipiHhT2A9
- Obschestvo S Ogranichennoj Otvetstvennostju Proizvodstvo № 5 - Kt
Global Sanctions
organization
Record ID: NK-aph5mZMTk975p4kYWqCCQd
- Samuel Cate
Multi-Source Risk Profile
person · us
Record ID: NK-api3oseQXTVgQyvPGjZSEr
- Nicole Espinosa
Multi-Source Risk Profile
person · us
Record ID: NK-apiGBpsdRPRrNGH5gDh2T2
- State Enterprise For Shopping Centers
Global Sanctions
organization · iq
Record ID: NK-apjSbDgQyZQnDwyLvs2VB3
- Carlos Moctezuma
Multi-Source Risk Profile
person · us
Record ID: NK-apjuSmx7ajh64gqh3ATEfk
- Kathy Ann Folsom
Debarment and Exclusions
person · us
Record ID: NK-apkgk8D3uovZApJm5eUmqi
- Edna Yolany Batres Cruz
Multi-Source Risk Profile
person · hn
Record ID: NK-aprV5zELbigc4bgBH4GSSL
- Jadels Finest, Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-apvNRpQr85g8wYGjjoQuDG
- Hamdi Zaher El Dine
Multi-Source Risk Profile
person · lb
Record ID: NK-apvrqFiHPgprVsaUkBFpzq
- Cjsc Alfa Bank Belarus
Multi-Source Risk Profile
organization · by
Record ID: NK-apxQiSkBA8gshF4Djd2wVK
- Hui-bong Ryom
Multi-Source Risk Profile
person · ae · kp
Record ID: NK-apxvsyFbZksXZLrDYH2oqG
- Nigina Iskandarova
Multi-Source Risk Profile
person · us
Record ID: NK-apy2byqcr2QuA8DuXCSFJe
- Sikirat Adunni Brown
Debarment and Exclusions
person · us
Record ID: NK-apyWZNX48yuPBEZUnX8Lix
- Angela Desiree Miramontes
Multi-Source Risk Profile
person · us
Record ID: NK-apzM54Vqw2KzYXAvxjt2dW
- Al-mutafaq Commercial Company
Multi-Source Risk Profile
organization · so
Record ID: NK-apznJaJEwoDPTuVUmAYs2g
- Alfredo P Castro
Multi-Source Risk Profile
person · us
Record ID: NK-aq3S6zhKze2s2xkuVTrENQ
- Товариство З Обмеженою Відповідальністю "Київська Вагонна Компанія"
Global Sanctions
organization
Record ID: NK-aq3X9nUuXhckvzEyufCWHa
- Đoàn Anh Dũng
Debarment and Exclusions
person · vn
Record ID: NK-aq3fZtFjcnMPcoQrZKgEPu
- Msuntech Electronics (Group) Co., Limited
Multi-Source Risk Profile
organization · cn
Record ID: NK-aq3zgp78CngDrxDKEuaooC
- Joint Stock Company Ural Mining and Metallurgical Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-aq5k5GVfxrhtsKn422vmCX
- Fahid Al-jassim
Global Sanctions
person · sy
Record ID: NK-aq6ayntHGtboSyNxqxyWMH
- Радик Геннадьевич Блинов
Multi-Source Risk Profile
person · ru
Record ID: NK-aq6qdCPdxBGoMoSuUAEgkg
- Joint Stock Company Information Security Reform
Multi-Source Risk Profile
organization · ru
Record ID: NK-aq7CmgH9vqVrDzsdU7XRt6
- Aero Defense Logistics LLC
Multi-Source Risk Profile
company · us
Record ID: NK-aq7Ln8GopH5NwteBV37p3C
- Alvin Hendrix Jr
Multi-Source Risk Profile
person · us
Record ID: NK-aqBboZXK5wQzES3BtfwfFu
- Irma J. Arin
Multi-Source Risk Profile
person · us
Record ID: NK-aqBnHzQe9VsYWC3i3yDo2M
- Акціонерне Товариство "Дпд Рус"
Global Sanctions
organization
Record ID: NK-aqCTj4oKcv9fgEP46znEAN
- Lisa Forbes
Debarment and Exclusions
person · us
Record ID: NK-aqDTHrwgeJW7iZCPNThYb8
- All American Pharmacy LLC
Debarment and Exclusions
company · us
Record ID: NK-aqKFQgSJ67AfVYfs9VUbaD
- Alexander Gotay
Multi-Source Risk Profile
person · us
Record ID: NK-aqLMiqAGzu8aALdUHNLVRP
- Dorrlyn J. Harris
Multi-Source Risk Profile
person · us
Record ID: NK-aqLQH6XPqh5kA4oiLBFJtJ
- Jessica Wise
Multi-Source Risk Profile
person · us
Record ID: NK-aqLakmYP7sZnuz2fixrUen
- Anastasiya Nikolayevna Kapranova
Multi-Source Risk Profile
person · ua
Record ID: NK-aqPJz8B3HMfv4T36M33vsu
- JSC “kuibyshevsk Oil Refinery”
Multi-Source Risk Profile
organization · ru
Record ID: NK-aqQLxKuFuYesgQNKPZzKin
- Robert M. Higgins
Multi-Source Risk Profile
person · us
Record ID: NK-aqQvtT74JrvsCk6bENTjxw
- Faco Trading
Global Sanctions
organization · pk
Record ID: NK-aqRDAZQxmNSLLHqLjLrW9u
- Товариство З Обмеженою Відповідальністю "Будтрансгруп"
Global Sanctions
organization
Record ID: NK-aqRzmXrFi5DysMqBEcDxZ6
- Decarvalho George U
Debarment and Exclusions
organization · us
Record ID: NK-aqWnENCQePvBQ3izWWs3Rr
- Kocatepe Shipping LTD C/o Besiktas Likid Tasimacilik
Special Interest Risk
company · tr
Record ID: NK-aqXhnjYkqieTfHa9Hb47BJ
- Kmg, K.k.
Multi-Source Risk Profile
company · jp
Record ID: NK-aqaCzPcRoDdpoEqZKLbNFL
- Khanh Gia Pham
Debarment and Exclusions
person · us
Record ID: NK-aqak3tGowBxUhQP5U7XL5j
- Акціонерне Товариство "Російський Науковий Центр "Прикладна Хімія (Гіпх)"
Multi-Source Risk Profile
organization · ru
Record ID: NK-aqfzMdFjVc823FTv492MFW
- Товариство З Обмеженою Відповідальністю "Сервісне Бюро Зет"
Global Sanctions
organization
Record ID: NK-aqhPLerJjqR9ghFp82SZJS
- Griffon Fzc
Multi-Source Risk Profile
organization · ae
Record ID: NK-aqiNbGPfUUJqbECVn8P3ep
- Andrey Sergeevich Sapitskiy
Global Sanctions
person
Record ID: NK-aqiSbxfK2r3JXyvVm3MDSH
- Toni Jo Madden
Multi-Source Risk Profile
person · us
Record ID: NK-aqkNxhuUdXoPij8txpWfrn
- Sojitz
Special Interest Risk
company · jp
Record ID: NK-aqn8ZYCHBv5uJCjD8yMxzu
- Aether Sail
Multi-Source Risk Profile
vessel
Record ID: NK-aqnaYqBgUKEvXwxqoHfeo4
- Andrei Vladimirovich Belotserkovets
Global Sanctions
person · ru
Record ID: NK-aqpHu97dbj44wy7qgQMAsQ
- Antonov Alexander Mikhailovich
Special Interest Risk
person
Record ID: NK-aqpLLsSwxsduYSmDLQzsKW
- Товариство З Обмеженою Відповідальністю ''медіагруп ''фм''
Global Sanctions
organization
Record ID: NK-aqqXXUPYoRM7WmrZw9dLLh
- Chhaylee Saing
Multi-Source Risk Profile
person · us
Record ID: NK-aqqqZ7k93Bb2BeNDMoeXqV
- Vyacheslav Gennadievich Tikhonov
Global Sanctions
person · ua
Record ID: NK-aquyLkAT8KyY8KJPCr8FCB
- Дагестанський Державний Аграрний Університет
Global Sanctions
organization
Record ID: NK-ar2URverkaWA6dkZaNwagk
- David Albert Mcleod
Debarment and Exclusions
person · us
Record ID: NK-ar3HEdWnPdqDM8CRwyVq6Y
- Shuanghe Lu'an Passenger Transport Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-ar7a2w3dAUAWY5geqiJCf4
- Zhulina Svetlana Anatolyevna
Special Interest Risk
person
Record ID: NK-ar7kbBTfBKwHqLuw8FfLR8
- Sergey Evgenevich Grishin
Global Sanctions
person
Record ID: NK-ar9hGtXurQtFGavLhNRSJ6
- Асоціація Благодійної Допомоги "Взаємодопомога"
Global Sanctions
organization
Record ID: NK-arAvAPrSDGBkXvW2WF25Yj
- Center Green Rest Home, INC
Multi-Source Risk Profile
company · us
Record ID: NK-arBRUGyGKpmYbXEPozFKRm
- Aeza International LTD
Multi-Source Risk Profile
company · gb
Record ID: NK-arBW8i9idYNbpyfj828LxD
- Atlas Mining LLC
Multi-Source Risk Profile
organization · gb · ru
Record ID: NK-arBjWSLXLFzCteGEVP3pjW
- Krishna 1
Multi-Source Risk Profile
vessel · ru
Record ID: NK-arEae8keoFUTShBUy4PrmN
- Siarhei Piatrovich Artsiomenka
Global Sanctions
person
Record ID: NK-arEu9XKwTAsUcMmi2VDDjV
- High Desert Clinic
Debarment and Exclusions
organization · us
Record ID: NK-arExZ4fmGX2NyQUeCiJuZ4
- Nicola Tauraso
Multi-Source Risk Profile
person · us
Record ID: NK-arG4od4Pt76ufVAX4Tc4Bs
- 764 Franklin Ave Pharmacy INC
Multi-Source Risk Profile
company · us
Record ID: NK-arKQY7YDAuyHRuRPoDABEb
- Nexus Medical Services
Multi-Source Risk Profile
company · us
Record ID: NK-arKh863gofjMu6sGh2Rm6W
- Mbs Hospice Care, Inc.
Debarment and Exclusions
company · us
Record ID: NK-arMAPdkMdEGomsF5HrEcp4
- Nicholas Avicolli
Multi-Source Risk Profile
person · us
Record ID: NK-arQFLsmLkLD8CmpeadxDnk
- Katrina Brinson
Debarment and Exclusions
person · us
Record ID: NK-arSC5NpSbrHnrdTsGero3x
- Mohsen Gohardehi
Multi-Source Risk Profile
person · ir
Record ID: NK-arUxepLZfjf3Dk5pD6gDZH
- Cimex
Multi-Source Risk Profile
organization · mx
Record ID: NK-arVb5aSvf2xAcPhZpiPBQy
- Scott James Piper
Multi-Source Risk Profile
person · us
Record ID: NK-arWx8j4UuEmnzFKFbzwgBG
- Planned Parenthood of Houston
Debarment and Exclusions
company · us
Record ID: NK-arXydQoeXazQiKuMXsVVCw
- Darius Adam Paduch
Multi-Source Risk Profile
person · us
Record ID: NK-arYFzY5DLwuZCFMD3UiruE
- Haruko Larm
Multi-Source Risk Profile
person · us
Record ID: NK-araeMEM3zpSjyTofWeuoZP
- Oasis Pharmacy
Multi-Source Risk Profile
company · us
Record ID: NK-araq6ZJtGNZVTBUphZYxKL
- Juan Carlos Duarte Martinez
Global Sanctions
person · py
Record ID: NK-arbNiQ93dLBsUPgSbFXGpv
- Michael I Shanidze
Multi-Source Risk Profile
person · us
Record ID: NK-arbz7H5btnNvLzhWS4rz7a
- Yuepuhu County Juxin Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-arcNU6TmPGLkmsjUurkgTv
- Товариство З Обмеженою Відповідальністю "Бест Оіл Компані"
Global Sanctions
organization
Record ID: NK-arcNhcYwVb8tTAjg8wBG3K
- Jean M Moor
Multi-Source Risk Profile
person · us
Record ID: NK-aremTYFf4VTBXqpEEsB6wd
- Акціонерне Товариство "Завод "Електромаш"
Global Sanctions
organization
Record ID: NK-arfCWnQ9hp4rdJYZycDZ73
- Xinjiang Guorui Jungar Cotton Industry Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-arfjS7U2kNLwvUUfDyGUnH
- Валяс Вадим Іванович
Global Sanctions
person
Record ID: NK-arhFiXaf76LJwQSvfx2dsD
- Vavau Maritime LTD
Special Interest Risk
company · sc
Record ID: NK-arhMiLTc8fq2ScgwY6JPsp
- Богоявленський Станіслав Леонідович
Global Sanctions
person
Record ID: NK-arhn4TQwQ6VriWddCEJQeg
- Товариство З Обмеженою Відповідальністю "Гідро-стар"
Global Sanctions
organization
Record ID: NK-arijjxn9j2E5U7ypcdnv3b
- Obrazovaniya Uchebnyi Tsentr Unimatik
Global Sanctions
company
Record ID: NK-arjZKK5iZryMVVjfq73d5o
- Icey Hales
Debarment and Exclusions
person · us
Record ID: NK-arkh6V2MVC7jB4bVB5qqR6
- Котешко Людмила Леонідівна
Global Sanctions
person
Record ID: NK-aroKyjaQrpTyGEpRknxvwC
- Richard Stone
Multi-Source Risk Profile
person · us
Record ID: NK-arp5PhF4kWBptDs27BFTVg
- İskan Akyüz
Multi-Source Risk Profile
person · tr
Record ID: NK-arpL4UqHJotPTk49mhsb2m
- Lawrence Fabricating Co.
Multi-Source Risk Profile
company · us
Record ID: NK-arpMu8tek8fCTgPcxbSedL
- Rudolph B Puana
Debarment and Exclusions
person · us
Record ID: NK-arpRYa7R92hit6zEgsbji6
- Bobby and Toleda LLC
Multi-Source Risk Profile
company · us
Record ID: NK-arrMQ8UYibXJ3b5NNW8uTu