SIC Intelligence
Record directory — page 73
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 7,201–7,300
- Gary Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-5PfKVPRKtj4CjYJk7M9acC
- Eternal Brilliant Limited
Debarment and Exclusions
organization · hk
Record ID: NK-5PfeVoNPSsq4enFqtHFtVB
- St Marks Physical Therapy Pc
Debarment and Exclusions
organization · us
Record ID: NK-5PfheJhiAqPyrrWJqCd3oy
- Мхітарян Аарон
Global Sanctions
person
Record ID: NK-5Pi2byNPA2kfpEBN4FQMAG
- Podushkin Alexey Georgievich
Special Interest Risk
person
Record ID: NK-5Piw4NPHpumnxwkaBGU56N
- Shihezi Standard Fiber Co. Ltd.
Multi-Source Risk Profile
company · cn
Record ID: NK-5Pkw3AZ7zxdDw2W9iLkwT3
- Fort Myer Construction Corporation
Debarment and Exclusions
company · us
Record ID: NK-5PnDWZMtDTCgwZx3LmbFRr
- Al-hammadi Trading, Shipping, and Clearance Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-5PndAobNPescZy7e4tDSk6
- Старка Лтд
Global Sanctions
organization
Record ID: NK-5PohyJiF3hV9WA6cBac4Za
- Shanghai Xinsheng Jinko Semiconductor Technology Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-5Pu7agUZzYX5dxLLLN2TD4
- Cynation Sports LLC
Multi-Source Risk Profile
company · us
Record ID: NK-5PxFG9uxewffftgQNBVDp7
- Alar Jutian Hongguanshang Clothing & Accessories Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-5Pxj9HnKo3dwTMQNzB2ckU
- Останін Олексій Анатолійович
Global Sanctions
person
Record ID: NK-5PzfdF8cLVQ25hDv36BGiz
- Florian Kodjo Ezui
Multi-Source Risk Profile
person · us
Record ID: NK-5PzsSbXzpJKdtvbRn7Wppj
- Низами Аликович Балакишиев
Global Sanctions
person
Record ID: NK-5Q2LCJDFeCWcekAotmWEYt
- Virginia K Koenig
Multi-Source Risk Profile
person · us
Record ID: NK-5Q2soJDGqFJSm7xWZKjwro
- Expesicor LLC
Multi-Source Risk Profile
company · us
Record ID: NK-5Q6YdEBTeZveCHLcYxSyMa
- Community Bank of Nevada
Multi-Source Risk Profile
company · us
Record ID: NK-5Q7CGZT7rfJ8Y9ZmUUKu3E
- Bazhou Xinrun Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-5Q83NYDuW7qA3Ux2XdkQXe
- Carlos Alberto Ching
Debarment and Exclusions
person · us
Record ID: NK-5Q9nD3ZgmCESLeYyRsdNc3
- Karlo Omar Herrera Sanchez
Multi-Source Risk Profile
person · mx
Record ID: NK-5QCNmih2Tig4JiM5DAbefP
- Anchalee Musikabhumma
Multi-Source Risk Profile
person · us
Record ID: NK-5QDaqC6d7pMgjzR8A2yBLY
- Aqeel Abdulaziz Al-aqil
Multi-Source Risk Profile
person · us
Record ID: NK-5QEGbKnxSinekYDtMeMLZk
- Акціонерне Товариство "Сапран Груп"
Global Sanctions
organization
Record ID: NK-5QEoPDzZs9Xpmacgt94PJ2
- Gestion Yves Bolduc INC
Multi-Source Risk Profile
company · ca
Record ID: NK-5QGvMGGyvqapfpr6mYxShw
- Малкова Наталія Миколаївна
Global Sanctions
person
Record ID: NK-5QLftnQGg7juV4AywLHt2N
- Vivian Vega-rodriguez
Multi-Source Risk Profile
person · us
Record ID: NK-5QMARFWV9PiaTmWvVtRLh2
- Lance Evers
Multi-Source Risk Profile
person · us
Record ID: NK-5QQCzJktetCvHtSZZyFCwg
- Муртазалієв Алі Ісайович
Global Sanctions
person
Record ID: NK-5QQKFZZDxWj9B2L3QSSVi3
- Gorina Natalia Mikhailovna
Special Interest Risk
person
Record ID: NK-5QRFmohcQjPUYmmJHVQWsn
- Purchasing Pool Co.
Global Sanctions
organization · de
Record ID: NK-5QSaCzZFq5tj6D3CKfbkG3
- Fourteenth Ocean GMBH & Co. Kg
Multi-Source Risk Profile
organization · de
Record ID: NK-5QSihZf77gHJmKBCif6AzR
- Leah Donoso
Enforcement Actions
person · us
Record ID: NK-5QTV59Apof23kDjJ4WCLfg
- Maksim Nikolayevich Shvets
Multi-Source Risk Profile
person · ua
Record ID: NK-5QWhs7it684hqapWLbfkAL
- Гугунішвілі Рамаз
Global Sanctions
person
Record ID: NK-5QY6gJeQ5bMQ8N8e8hwXSh
- Ind-mar Services, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-5QYziZwhZRM5PgRmfBrSSL
- William Brian Luchtefeld
Debarment and Exclusions
person · us
Record ID: NK-5QZbNBqtoN89Az4un9EQJ3
- Joint Stock Company Bank United Capital
Multi-Source Risk Profile
organization · ru
Record ID: NK-5QZorTfRfqTeqonQZvn4JP
- Peter Sadkhin
Multi-Source Risk Profile
person · us
Record ID: NK-5QcfVio8UisF487TVGtAih
- Jose Lugo Lugo
Global Sanctions
person · ve
Record ID: NK-5QcmrRyZFCDNgXJdJm7xdW
- OOO Soyuz Podshipnik
Multi-Source Risk Profile
organization · ru
Record ID: NK-5QdVC3AduBSoqjmHxhAgS6
- Richard Samuel Piazza
Multi-Source Risk Profile
person · us
Record ID: NK-5QdXURVsiGWLRyoVwJUCWe
- Shanghai Academy of Spaceflight Technology (Sast)
Global Sanctions
organization · cn
Record ID: NK-5QfbHoGzCCLQbJt66EWRR8
- Решетнікова Олена Вікторівна
Global Sanctions
person
Record ID: NK-5QffMJtYWRoNQt3PD5u34N
- Radiozavod ZAO
Multi-Source Risk Profile
organization · ru
Record ID: NK-5QjsikBuXaF8cGT9d3HwFb
- Charles Jay Adelson
Debarment and Exclusions
person · us
Record ID: NK-5QnAs88XxQMrhnUY7nKNsD
- Jurek Isser Rubalcava
Multi-Source Risk Profile
person · us
Record ID: NK-5QnpFForsFkdTG5iNNk7qZ
- Munawar Ahmad Chaudhary
Multi-Source Risk Profile
person · us
Record ID: NK-5Qo4YNntHYyTyAxpqKijRc
- Gilan Steel Complex
Multi-Source Risk Profile
organization · ir
Record ID: NK-5QpfExccockjX6ohbpo7P4
- Товариство З Обмеженою Відповідальністю "Ск Титан"
Global Sanctions
organization
Record ID: NK-5QpsPLCDZmb3QNNHnBu78j
- Товариство З Обмеженою Відповідальністю "Інвестиційний Республіканський Банк"
Global Sanctions
organization
Record ID: NK-5QqHixa5UhmBffpbZ4iiZz
- Cpmiec Shanghai Pudong Company
Multi-Source Risk Profile
organization · ch · cn
Record ID: NK-5QqmPYCLVgbr4p3oCeqQmF
- Пшенична Христина Віталіївна
Global Sanctions
person
Record ID: NK-5Qwguj5j5DzosARJ7E792p
- Kb Investments Limited
Multi-Source Risk Profile
organization · mt
Record ID: NK-5QxmhunQCzFCbb9Yyw49fr
- Zahra Abdi Asjerd
Multi-Source Risk Profile
person · ir
Record ID: NK-5QyZqsQ9nH4givohB28uY5
- Smart Evoliushyn LLC
Debarment and Exclusions
organization · ua
Record ID: NK-5QyuXJ6zgJp7iwhBhxyn5D
- Mikhail Mikhailovich Shvets
Multi-Source Risk Profile
person · ru
Record ID: NK-5Qz3SSbFmbp4ZWxvTDJhRJ
- Хаханашвілі Міхаіл
Global Sanctions
person
Record ID: NK-5R3GSWXXvmupWU8zfnBiuX
- Джафарлі Шаіг Ганбар Огли
Global Sanctions
person
Record ID: NK-5R4n3Pmb88pNwmbL7wrnh2
- Joan E Young-cheney
Multi-Source Risk Profile
person · us
Record ID: NK-5R7BqbFhu4DFnT9xseJtck
- Barbara Jo Williamson
Multi-Source Risk Profile
person · us
Record ID: NK-5R993YBdhvSCHPYkdJKXVM
- Aecc Shenyang Liming Aero Engine Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-5R9puCmgygFKMsi9zjhbna
- Michael C Souza
Debarment and Exclusions
organization · us
Record ID: NK-5RAzmp96umBnddfkbjQamc
- Акціонерне Товариство "Спортбет"
Global Sanctions
organization
Record ID: NK-5RB3q88NB3WtGVjJNdSBtv
- Aaobh LLC
Debarment and Exclusions
organization · us
Record ID: NK-5REgjRHcMcRwN23grPvEA8
- Williamsburg First National Bank
Multi-Source Risk Profile
company · us
Record ID: NK-5RG25a6dERsdgbM2fTFhG4
- Joseph Michael Franzese
Multi-Source Risk Profile
person · us
Record ID: NK-5RSdjXcitRv5dXi743cATV
- Rhonda Renee Jones
Multi-Source Risk Profile
person · us
Record ID: NK-5RUjWQ3oh93ecVHgVu8dmG
- State Budgetary Institution of Culture “kherson Regional Art Museum”
Global Sanctions
organization · ua
Record ID: NK-5RVEcUZ3JhtNHgt7MZSwf7
- Teryl C Vincent
Multi-Source Risk Profile
person · us
Record ID: NK-5RWBN9Q7TQnXznUXbFR4dq
- Tycoon Yachts Hk Limited
Global Sanctions
organization · cn · hk
Record ID: NK-5RWdc575MkL2HnLrDqqjwL
- Own Ucar Gida Insaat Sanayi Ve Ticaret Limited Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-5RZwPnMuptqgeSN36Auruf
- Medicap Pharmacy
Multi-Source Risk Profile
company · us
Record ID: NK-5RdUjnK48p6rwjqcWRZz34
- Robert Mabry
Debarment and Exclusions
person · us
Record ID: NK-5RdeBRjrxGsy8VxYKaqwPd
- Charles Henry Yauman
Multi-Source Risk Profile
person · us
Record ID: NK-5Rdg4XgyXTdAv3qZYtasR5
- Constructora America S.a.
Multi-Source Risk Profile
organization · co
Record ID: NK-5Reqjx36nJze5vkCsuX3JK
- the Mother Ark LTD
Multi-Source Risk Profile
organization · cy
Record ID: NK-5RipsgDKftfVqMtpaXeps6
- Kashgar Yamashi Clothing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-5RjfjbSwH89VCEgKWaeqk9
- Shahid Alamolhoda Industries
Multi-Source Risk Profile
organization · ir
Record ID: NK-5RjztVUrZQoiU2P8FkFCyx
- Merhi Hassan
Global Sanctions
person
Record ID: NK-5Rk5igvLd2atNixnpGfXXx
- K and F Services, Corp
Multi-Source Risk Profile
company · us
Record ID: NK-5Rmw6tC6dxdW4qYjfnjqbw
- Amanda Nichols
Debarment and Exclusions
person · us
Record ID: NK-5RoJKmXLRaHGTwKXAuL4MV
- Johnson Mathers Nursing Home
Debarment and Exclusions
company · us
Record ID: NK-5RqBc7rQjyrYpuQMC7zxoC
- Yanira Lisbeth Merida Jimenez Aka Yanira Lisbeth Merida De Chang
Global Sanctions
person · gt
Record ID: NK-5RquNJQoME6YGkm8P89LmP
- Eric Jay Weckwerth-pineda
Multi-Source Risk Profile
person · us
Record ID: NK-5Rrcz4EwyoWsySr5Y2ZrrG
- Raquel Quinones
Multi-Source Risk Profile
person · us
Record ID: NK-5RukD8Zp9BFFUniRVQGnsp
- Kevin M Fleming
Multi-Source Risk Profile
person · us
Record ID: NK-5RvEKf3siBbLBsvCRZ42Xq
- 2nd Helpings Behavior Health Services
Debarment and Exclusions
organization · us
Record ID: NK-5RyqXdggaFkiX5TvQ9u7xT
- Фінансовий Університет При Уряді Російської Федерації
Global Sanctions
organization
Record ID: NK-5RzrKwSx553Cru7Wp72gqz
- Lizbeth Meza Cazares
Multi-Source Risk Profile
person · mx · us
Record ID: NK-5S2mJHyqyVKLiDAaaJCpDf
- Gloria Jean Loiseau
Multi-Source Risk Profile
person · us
Record ID: NK-5S3EfKYZQeHEedB5Tkq67G
- Chiquita Brands International Inc.
Special Interest Risk
company · us
Record ID: NK-5S3L7yenWxThVtSZXg2VCf
- Chester Lovell Willis
Multi-Source Risk Profile
person · us
Record ID: NK-5S7Xaz7srZDYe4fHvEbDFv
- Onecimo Antonio Amaya Aleman
Multi-Source Risk Profile
person · mx
Record ID: NK-5S8Xy4Ng7qptXSguGBqok6
- Konovalov Andrey Gennadievich
Special Interest Risk
person
Record ID: NK-5S9Sa2YriTovsnUK7ZETMT
- Valhalla Tactical Supply
Global Sanctions
organization · us
Record ID: NK-5SDoHy3GNLxWpcd28rTthn
- Лященко Вадим Анатолійович
Global Sanctions
person
Record ID: NK-5SDsiLoZc4FNyugdu9sALs
- Henan Geology and Mineral Construction Engineering (Group) Dalian Municipal Engineering Co., Ltd.
Debarment and Exclusions
organization · cn
Record ID: NK-5SE6pZni64WcfnTgEm9Dhc
- Товариство З Обмеженою Відповідальністю "Ролінз Груп"
Global Sanctions
organization
Record ID: NK-5SFJYjXCETb8sRzvso2zfH
- Barry Adelman
Multi-Source Risk Profile
person · us
Record ID: NK-5SFYTp74zWr5oet7rio4GF