SIC Intelligence
Record directory — page 740
Browse 578,048 public-source records across 5,781 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 73,901–74,000
- Pamela M Smith
Multi-Source Risk Profile
person · us
Record ID: NK-bT8XjW27CyqoUrmAEPS9QG
- Bernard H. Hirsch
Multi-Source Risk Profile
person · us
Record ID: NK-bTAUPysaCyUfw4RFL7CzZs
- Jay A Seitz
Multi-Source Risk Profile
person · us
Record ID: NK-bTApHLzr69ZRFfJokjGKNX
- New Age Shipping Limited
Multi-Source Risk Profile
organization · ir
Record ID: NK-bTAwfkzwnDJLDz9rjXfBWa
- James Delano Calhoun
Multi-Source Risk Profile
person · us
Record ID: NK-bTD9XsEcckwhkbWix6z9DC
- Kongul-ool Mira Aleksandrovna
Special Interest Risk
person
Record ID: NK-bTEm6q6pA7wuHdCBKSa76z
- Joint Stock Company Pergam-engineering
Multi-Source Risk Profile
organization · ru
Record ID: NK-bTFe8bwtjaysPgiGPQfL3q
- Smt Tecnologia, C.a.
Multi-Source Risk Profile
organization · ve
Record ID: NK-bTG9LyCqgWHvy8sZwxXvp7
- Binary Properties Pte. Ltd.
Multi-Source Risk Profile
organization · sg
Record ID: NK-bTGLhnYM9Nm2sM9n7NrHJq
- Ramon Maria Isaza Arango
Multi-Source Risk Profile
person · co · us
Record ID: NK-bTJ7fgd2UX5Yi6jG4JwYBS
- S. T. C. Construction Co.
Multi-Source Risk Profile
company · us
Record ID: NK-bTKMiYBFtXBDGDVY28WnXN
- Donald Gene Fillers
Multi-Source Risk Profile
person · us
Record ID: NK-bTKdWGiHPPMdAcgspdFBbi
- Салімі Казем
Global Sanctions
person
Record ID: NK-bTKqyEWK9S7Jk8TG7WtGxy
- Peggy J Cooke
Multi-Source Risk Profile
person · us
Record ID: NK-bTL5VJW7mFb3Azynfhrx6s
- Robert L Williams
Multi-Source Risk Profile
person · us
Record ID: NK-bTM9HzBJrrMQxfufHVoJrY
- Sea Foam Marine Spc
Special Interest Risk
company · om
Record ID: NK-bTMb9P9g6HhELeFfNieyiP
- Casey Tyrone Braxton
Multi-Source Risk Profile
person · us
Record ID: NK-bTMrSU2r6D8txbduUhpKyS
- Bamgroup LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-bTN9KRTKXEpGtjssN8C3DL
- Badr
Multi-Source Risk Profile
vessel
Record ID: NK-bTNjkorPWNEonyCmpKJnbt
- Lower Colorado River Authority
Special Interest Risk
organization · us
Record ID: NK-bTRSzS4u9QKiGTBJDVFqj5
- Brian J. Flynn
Debarment and Exclusions
person · us
Record ID: NK-bTSLzVzpvrjjtBojxKBoNj
- Hali̇l Ataş
Multi-Source Risk Profile
person · tr
Record ID: NK-bTThr5DW8SjTJ8LQuQrV9F
- Bahaa Addin Hashem
Global Sanctions
person · kn · lb
Record ID: NK-bTWa5JgmbmWBNsSuqQPfWd
- Asphalt Shipping Lines INC C/o Glory International Fz-llc
Special Interest Risk
company · ae
Record ID: NK-bTXByhiEBSrqSUBgCuTn7A
- Ganj
Global Sanctions
vessel
Record ID: NK-bTaRsEkDZxr7gxFK6vwEDa
- Ets Siberia
Multi-Source Risk Profile
organization · ru
Record ID: NK-bTgXRchfSTSUP4fU6BBkmg
- Ahmet Bozkir
Multi-Source Risk Profile
person · tr
Record ID: NK-bTjA4EjqAg8E5HdrLMY8Sf
- Anton Garevskikh
Multi-Source Risk Profile
person · ch
Record ID: NK-bTjpfd7ToS9BQRy3qUQY96
- Хорунін Олексій Юрійович
Global Sanctions
person
Record ID: NK-bTkX8sso8FcfvLDBdhvhwo
- Latishia Mccants
Multi-Source Risk Profile
person · us
Record ID: NK-bTq6HZXWsyF6kteLe55AL4
- Kvalitet
Multi-Source Risk Profile
organization · ru
Record ID: NK-bTqVjGh4b6kQgvMhfusYEL
- Andrey Vladimirovich Vysotskiy
Global Sanctions
person
Record ID: NK-bTqr3JHaevoJK2dmatMQvk
- Transneft-sever, Ao
Multi-Source Risk Profile
organization · ru
Record ID: NK-bTqrj8ZEdSzvLRVY4RxkT4
- Global Falcon
Multi-Source Risk Profile
vessel
Record ID: NK-bTtpSHsTKEhcAHzG3Smsms
- Konstantin Vladimirovich Zavizenov
Multi-Source Risk Profile
person · ua
Record ID: NK-bTu7HLG4YJSRgwtTPyFCFp
- James A Mikrut
Multi-Source Risk Profile
person · us
Record ID: NK-bTv74p3FB2L9VdoGZvpXku
- Jennifer Lee Holmes
Multi-Source Risk Profile
person · us
Record ID: NK-bTyr3bXN9Raq6VgZAS2Tgr
- Advanced Engineering Research Organization (Aero)
Global Sanctions
organization · pk
Record ID: NK-bTzDDkWKmTFqNpS7hqGxn6
- Mostafa Puriya
Multi-Source Risk Profile
person · ir
Record ID: NK-bU3gURtQvPrPxvfJN94pQx
- Willie Lee Craft Iii
Multi-Source Risk Profile
person · us
Record ID: NK-bU4PB9gkebYjFiQLMSww3d
- Dwayne Andrae Vessel
Multi-Source Risk Profile
person · us
Record ID: NK-bU5DULie9uLjTBQMw92Vkq
- Gerard E Jr Lessard
Multi-Source Risk Profile
person · us
Record ID: NK-bU6xJ8Zo5kqpSFmYLtVvXm
- Limited Liability Company Boarding House Golovinka
Special Interest Risk
organization · ru
Record ID: NK-bU76bnzCybahYfF3hSSYtC
- Robert Clayton Thompson, Jr.
Debarment and Exclusions
person · us
Record ID: NK-bU9SuVX79LJsqNNQGBMbxA
- Рісса Інвестментс Лімітед
Global Sanctions
organization
Record ID: NK-bUBnNPRdXfWHPU7WRzuUY7
- Asia Robinson
Multi-Source Risk Profile
person · us
Record ID: NK-bUCz7pzRPZbt44GgBT5oEh
- Lola Barragan Malsby
Multi-Source Risk Profile
person · us
Record ID: NK-bUDF8JuMNnwUG3NwgdKuZh
- Agencia De Certificación Y Consultoría De Seguridad Y Protección
Global Sanctions
company · cu
Record ID: NK-bUEQQPTjZAAh8g6YN7GSoK
- Michael Anthony Crawford
Multi-Source Risk Profile
person · us
Record ID: NK-bUEXSBAfdjJGFwaKh9JsAw
- L.a. Falcao Bauer Centro Tecnologico De Controle Da Qualidade Ltda.
Debarment and Exclusions
company · br
Record ID: NK-bUEacrBzvRQQ8ERmrhFF34
- Pinnacle West Capital Corp
Multi-Source Risk Profile
company · us
Record ID: NK-bUFMnMFAqGP9WvHRN42hTj
- Razrez Kiyzassky
Special Interest Risk
company · ru
Record ID: NK-bUHTzZ4MWzcNsjpXjoCuWE
- Акціонерне Товариство "Північна Приміська Пасажирська Компанія"
Global Sanctions
organization
Record ID: NK-bULbaRFxmS5bypgoKtAX2J
- Janchart Shipping A/s
Special Interest Risk
company · dk
Record ID: NK-bULcd6aBsMnDcuoMk7k9SJ
- European Technical Trading
Multi-Source Risk Profile
organization · be
Record ID: NK-bUPVdGEXnMMfpPzzYrC2jW
- Товариство З Обмеженою Відповідальністю "Аскон-цр"
Global Sanctions
organization
Record ID: NK-bUQRy87UdnnchmRgLrgm3k
- Carlington Petrochem Fzco
Multi-Source Risk Profile
organization · ae
Record ID: NK-bUUN6WoXDJnU8dqpNpn5hS
- Christopher R Kavanaugh
Debarment and Exclusions
person · us
Record ID: NK-bUWRHQGXVma4gjztftFik7
- Data Center Kirishi Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-bUXCkV88w7oFAFwoJQaM73
- Wendy M Sanders
Multi-Source Risk Profile
person · us
Record ID: NK-bUZPjYJuRVtAyfpmJV3taJ
- Truman Bank
Multi-Source Risk Profile
company · us
Record ID: NK-bUZRMeMPXvKpyMUqTinUg7
- Rx 2000 Pharmacy, INC
Multi-Source Risk Profile
company · us
Record ID: NK-bUbPoeocZH47YrkXHmMasX
- Sandra Ellen Hatman
Multi-Source Risk Profile
person · us
Record ID: NK-bUbUpUtxhnqbYrLnrPMm2S
- Труш Лідія Володимирівна
Global Sanctions
person
Record ID: NK-bUdbh3NiArap6fA5wzQWYg
- Mehdi Zand
Multi-Source Risk Profile
person · ir
Record ID: NK-bUewEUNC8Mh2bXtUJJvZfH
- Jc Enterprises
Multi-Source Risk Profile
company · us
Record ID: NK-bUfrpEgiinZznpyUdADj9Q
- Dindo Santos Tambunting
Multi-Source Risk Profile
person · us
Record ID: NK-bUgnSavBjyPLDXe2VE6DgX
- Aktsionernoe Obschestvo Jaroslavskij Zavod Dizelnoj Apparatury
Global Sanctions
organization
Record ID: NK-bUgpaXMy5d7GbVLHFUUSyZ
- Leogildo Magbuhos Caringal
Multi-Source Risk Profile
person · us
Record ID: NK-bUhxLEkcJ9Dyz6eAcdsA4b
- Rado
Special Interest Risk
company · ch
Record ID: NK-bUj3VLHkRSAo6tFPJEJcKa
- Geological Recovery Systems
Multi-Source Risk Profile
company · us
Record ID: NK-bUkKfgjrMPkCAJKt3cfLGt
- Єлисеєва Олена Володимирівна
Multi-Source Risk Profile
person
Record ID: NK-bUknnyqrXZXgeG8R38qVF6
- Савкін Леонід Леонідович
Global Sanctions
person
Record ID: NK-bUm6qi3bnZx585NQ59AQ8H
- Abdul Razaq Akhund Lala Akhund
Global Sanctions
person · af
Record ID: NK-bUoMRzJSLXeZKqaKPN7Jhj
- Vincenzo Cardi
Multi-Source Risk Profile
person · us
Record ID: NK-bUpPQJgEsExoNcZJbxoKWU
- Melanie Megan Johnson
Debarment and Exclusions
person · us
Record ID: NK-bUpgPX284CqGyPcTsnATNK
- Lessie Lee
Debarment and Exclusions
person · us
Record ID: NK-bUqnP77EvXdMjTKMnzLVXc
- Costanza Ciraolo
Multi-Source Risk Profile
person · us
Record ID: NK-bUsDJNwTVdVMzuumz5Htj2
- Abraham J. Layon
Debarment and Exclusions
person · us
Record ID: NK-bUvwfXL5SGC34kyNnTqMqN
- Hetian Silk Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-bUxLwWabP4RiPccu5BTLMe
- Jinan Institute of Quantum Technology
Multi-Source Risk Profile
organization · cn
Record ID: NK-bUxzWt5utU76ptSEX5GpJe
- Lei Ping
Global Sanctions
organization · us
Record ID: NK-bUyFoPGMoYdCKp3NnPVQy9
- Deborah A Spiva
Multi-Source Risk Profile
person · us
Record ID: NK-bV26hDEdf7RzAzQfGHDeL5
- Verne Duncan Harris
Multi-Source Risk Profile
person · us
Record ID: NK-bV29rUTgP4JeGtiELAhrc7
- Logvinenko Tatyana Pavlovna
Special Interest Risk
person
Record ID: NK-bV4EcSC4cJySLmkeBNkbaz
- Sampson Sarpong
Debarment and Exclusions
person · us
Record ID: NK-bV8EMaYnDzciJMZWfgtfVv
- Eric L. Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-bV8igFX5Pbq5kCLWDy2wiX
- Товариство З Обмеженою Відповідальністю "Нтк Консалтинг"
Global Sanctions
organization
Record ID: NK-bV978xkRcbwthXcJiL8rSz
- Vladislav German
Multi-Source Risk Profile
person · us
Record ID: NK-bV9DFRXcW7voYoYWGHP98c
- Товариство З Обмеженою Відповідальністю "Міжнародний Аеропорт "Сімферополь"
Global Sanctions
organization
Record ID: NK-bVABBguouk22bg9nfLw3Sg
- G3 Spirits Proximo S.l.
Debarment and Exclusions
organization · es
Record ID: NK-bVAbyeWzRWrH4MquAxVJEP
- Limited Liability Company Pk Kompressor Chlb
Multi-Source Risk Profile
organization · ru
Record ID: NK-bVBuZ2tv7XVpxoBqUYVHC8
- Astrel Fort
Debarment and Exclusions
person · us
Record ID: NK-bVCYF5W8RpYm6dy5ft9EyY
- Fomento De Construcciones Y Contratas
Special Interest Risk
company · es
Record ID: NK-bVG4vak7HX3eeG5xkjX6Hm
- Xinjiang Production and Construction Corps Media Group Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-bVGJL56PvyAaKJkvTaniBr
- Pearl Laverne Griffin
Multi-Source Risk Profile
person · us
Record ID: NK-bVGVYfk5qtVed9uXNUDrY8
- Product Engineering
Global Sanctions
organization · pk
Record ID: NK-bVK2VmbWVY4Z2g25hssuTk
- Joint-stock Company "Registrar Intraco"
Multi-Source Risk Profile
organization · ru
Record ID: NK-bVKjRd4MvgjKvwLj5bh7Cd
- Gasolix International Corporation Limited
Global Sanctions
organization · cn · hk
Record ID: NK-bVMYLWfYnuknnRysyoHBg9
- Kenney Howard
Multi-Source Risk Profile
person · us
Record ID: NK-bVPUBLx4nTh68Jgv57Q8EZ