SIC Intelligence
Record directory — page 752
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 75,101–75,200
- Kyong-su Ra
Multi-Source Risk Profile
person · kp
Record ID: NK-bwKrKyDxG3fH9nWvFpEVD6
- John Smyth Michel
Debarment and Exclusions
person · us
Record ID: NK-bwKywVEuSNGSJHHJWidUSV
- Swisstec 3d Akus Ag
Multi-Source Risk Profile
organization · ch
Record ID: NK-bwLZju7TtxiPPxPRtc7foC
- Annieamma Augustine
Debarment and Exclusions
person · us
Record ID: NK-bwMgtC73X2WGeMJf7fpBGz
- Bm Holding Ag
Multi-Source Risk Profile
organization · ch
Record ID: NK-bwMi5gnZzTVdPMLBkmbZmH
- Maria Rita Mascio
Multi-Source Risk Profile
person · us
Record ID: NK-bwPEdDpy2QukH7Zb4nYRfz
- Bruce E Costa
Multi-Source Risk Profile
person · us
Record ID: NK-bwPYY8kCE3r8PFZQLKJNJF
- Latasha Mitchell
Debarment and Exclusions
organization · us
Record ID: NK-bwQg2tnvTauHGf53fFy5PN
- Kathleen Ann Chandler
Multi-Source Risk Profile
person · us
Record ID: NK-bwQxGZwiypuYLgBbjSY3h5
- Державне Підприємство "Склопластик"
Global Sanctions
organization
Record ID: NK-bwTK5gaK66fntqChkNcgT2
- Guy Eugene Anderson
Multi-Source Risk Profile
person · us
Record ID: NK-bwWtmfRxt9UcRTbtknnUzJ
- Jaldia Abubakra Aueda
Global Sanctions
person · es
Record ID: NK-bwZkvspYp9fDFWzjnarQey
- Emil L. Somogyi
Multi-Source Risk Profile
person · us
Record ID: NK-bwdpyWsZd2YYcjTMzztkZB
- Physical Medicine & Dia Testing Pc
Debarment and Exclusions
organization · us
Record ID: NK-bwdtuXwKLfrEDEZAE55XHQ
- Petrobarrancos, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-bwgXzbuCD9qgwvKXB9dNVL
- Michael Wayne Jr Whenry
Multi-Source Risk Profile
person · us
Record ID: NK-bwmywcM6REbBTmVXS3dkQX
- Larry Bouchet
Debarment and Exclusions
person · us
Record ID: NK-bwoszGbBJupRNNQkcgqvKs
- New Shipping LTD
Special Interest Risk
company · lr
Record ID: NK-bwpCmmEjFXpZYcLzUczU2E
- Emergencyhardware.com, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-bwq99QTSzaQ7eXcvZyw9M7
- Ep-mmv
Global Sanctions
aircraft
Record ID: NK-bws7DsQpbTEn9s54Qjasvh
- P-881
Global Sanctions
aircraft
Record ID: NK-bwsRBcjLn9xBWeL9mzJFWn
- Jorge Luis Favela Lopez
Multi-Source Risk Profile
person · mx
Record ID: NK-bwtZfy7P6NQbC9iB2onHvy
- Julie Roberts, L L C
Multi-Source Risk Profile
company · us
Record ID: NK-bwvKM8CY4BtgXuXcFyigj7
- Carl D Fowler
Multi-Source Risk Profile
person · us
Record ID: NK-bwwHECTAH557GGFp3h7qCP
- Lisa R Eggenberger
Multi-Source Risk Profile
person · us
Record ID: NK-bwwSJVLJXfjVyZxD7RhTN7
- Tulipco LTD
Special Interest Risk
company · lr
Record ID: NK-bwwtEW9ZEr6sMYXYoS9tJi
- Miller, Cheryl A. A.k.a. Griffin-miller, Cheryl
Debarment and Exclusions
organization · us
Record ID: NK-bwy6m4nD79DVgUZ3j5KFTz
- Товариство З Обмеженою Відповідальністю "Ф-стор"
Global Sanctions
organization
Record ID: NK-bwyFYTCCfKmaZfdHVDRqTw
- Loving Hearts
Debarment and Exclusions
organization · us
Record ID: NK-bx3ALfunGyyDqr6R3tgEAt
- Xinjiang Tengxiang Magnesium Products Co. Ltd.
Multi-Source Risk Profile
company · cn
Record ID: NK-bx46j6aUZyszyABkv2jZJt
- Cindy Mie Park
Debarment and Exclusions
person · us
Record ID: NK-bx6Xjpv8fzY6QwSnR8tmkr
- Spinal Rehabilitation Medical Group, Inc.
Debarment and Exclusions
company · us
Record ID: NK-bx6iSZTqfkeiCQandMBa2h
- Mary E Patterson
Debarment and Exclusions
person · us
Record ID: NK-bx9zUfEptAK2A2NENqjYoJ
- Zeus Lines Management Sa
Special Interest Risk
company · gr
Record ID: NK-bxFqyrNt9gFcTBTPV6S3q3
- North Way
Multi-Source Risk Profile
vessel · ru
Record ID: NK-bxFwBP8Aokndr4JaKxy3qh
- Litovko Maria Alexandrovna
Special Interest Risk
person
Record ID: NK-bxG539hRXtiCJ2hFvrgHot
- Katelyn Cynewski
Multi-Source Risk Profile
person · us
Record ID: NK-bxGX9cX3CvMqH2thHjS7B6
- Leon Weathersby Dc A Professional Corp
Multi-Source Risk Profile
company · us
Record ID: NK-bxGZoWUifZgqgYv8ZChQym
- Roi Reed
Debarment and Exclusions
person · us
Record ID: NK-bxHqdmofaMFpDy7mxcefPb
- Shpresa Merko
Global Sanctions
person · mk
Record ID: NK-bxK7U2rCgNshxTFCRG9dLE
- Pt Trisensa Mineral Utama
Special Interest Risk
company · id
Record ID: NK-bxKv5D4C8p7y9GyDCBea6h
- Courtesy Wheelchair Van Serv
Debarment and Exclusions
company · us
Record ID: NK-bxMwLfCKVTncwy8fMvktpV
- Вознесенський Андрій
Global Sanctions
person
Record ID: NK-bxN7BGnPKof6rpmDU9isZj
- Xinjiang Hengsheng Real Estate Development Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-bxQ4f7od54pkJa5QDAZZbS
- Amy L. Belz
Multi-Source Risk Profile
person · us
Record ID: NK-bxQZR4fYeY4SNA9cAzCXQc
- Vladislav Alexandrovich Tolkunov
Multi-Source Risk Profile
person · ru
Record ID: NK-bxQm93BAJPEGyFoCWfrrfV
- Державний Комітет У Справах Архівів Республіки Крим
Multi-Source Risk Profile
organization
Record ID: NK-bxQqYvkHjCHazsBVpiAdkM
- Денисов Євген Вікторович
Global Sanctions
person
Record ID: NK-bxSKeHKyBdHtkGi3q345rZ
- Maria Dolores Dominguez
Multi-Source Risk Profile
person · us
Record ID: NK-bxTuXLi3Stu3rGo9c9Kg25
- Виходець Олександр Маркович
Global Sanctions
person
Record ID: NK-bxUB2BcHqRMPGH57nYpaT3
- Dmitriy Nikolaevich Rybin
Global Sanctions
person
Record ID: NK-bxWUEycF244PQC4byc9NxY
- Товариство З Обмеженою Відповідальністю "Юні Геймінг Компані"
Global Sanctions
organization
Record ID: NK-bxYGJAG8Pw5uHB3xwn9767
- Товариство З Обмеженою Відповідальністю "Безконтактні Туристичні Технології"
Multi-Source Risk Profile
organization · ru
Record ID: NK-bxYTJfoJRsoc7hAUgaeucs
- Kenneth Peter Scott
Global Sanctions
organization · us
Record ID: NK-bxYj7NZqvyhjDwhCrTvnfd
- Andy N Postma
Debarment and Exclusions
person · us
Record ID: NK-bxaDaJQxHhoJwTMqeQygfH
- Vickie Mae White
Multi-Source Risk Profile
person · us
Record ID: NK-bxbXJqWG9RJ3ciKrMqfyjE
- Aubrie Rae Hughes
Multi-Source Risk Profile
person · us
Record ID: NK-bxgM4HPyXYo5gto3UG4i6d
- Peggy J. Wolfe
Multi-Source Risk Profile
person · us
Record ID: NK-bxiXHM4WZhsQiN3q8Cp7e5
- Bobby W. Ferguson
Multi-Source Risk Profile
person · us
Record ID: NK-bxoQDUUSozTT9k7dsDwMLB
- Zakharov Vitaly Anatolievich
Special Interest Risk
person
Record ID: NK-bxpto95LoeBKmXBtgBprdb
- Eddie Chang Ho Choi
Multi-Source Risk Profile
person · us
Record ID: NK-bxrkY7pyqxhLjYGZh2h2rC
- Wells Tech Limited
Global Sanctions
organization · cy
Record ID: NK-bxrtcq7swqESDsWv8kGt6o
- Perebinosova Uliana Sergeyevna
Special Interest Risk
person
Record ID: NK-bxswsAqDQ8i8V9XMq2Kcog
- American Express Bank International
Multi-Source Risk Profile
company · us
Record ID: NK-bxy4dk6wDfpmyUR5ACbY9y
- Leslie Bunce Fiorenzo
Multi-Source Risk Profile
person · us
Record ID: NK-bxyVvvrZCff39ZHenVG6Yg
- Bright Team Global Limited
Multi-Source Risk Profile
organization · cn · vg
Record ID: NK-bxyh5NvhRKYh3z7fQuso8k
- Єльчанінов Андрій Федорович
Multi-Source Risk Profile
person
Record ID: NK-bxz65dU7ZHeuTrAtctY4Pc
- Jerrold Polterock
Debarment and Exclusions
person · us
Record ID: NK-bxzCsYpjDDZKpuoj5jhuss
- Justice Planners International LLC
Multi-Source Risk Profile
company · us
Record ID: NK-bxzy6ZAhtDzEmSJBMqrsr9
- Gfk Logistics LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-by3H3oEPbTZtbvnuEafEPp
- Lloyd Bergstrom
Debarment and Exclusions
person · us
Record ID: NK-by4wXNgh9AWHPge4Av46hL
- George Wesley Washington Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-by5ETomFboJYMzxWmDVgGw
- Tatiana Askarieh
Debarment and Exclusions
person · us
Record ID: NK-by5tVmUokeK5nZ66SkwJkm
- Oriental Iron Company Sprl
Multi-Source Risk Profile
organization · cd
Record ID: NK-by6BPVuKBoGSZAVDqyNsvP
- Sciuker Frames S.p.a.
Multi-Source Risk Profile
organization
Record ID: NK-by6CyfjKywS4SbW2oJLvm9
- Alice R Grant
Multi-Source Risk Profile
person · us
Record ID: NK-by9aza6tRt2s3SMbmyqf3j
- Volkov Pavel Mikhailovich
Special Interest Risk
person
Record ID: NK-byA3ZdQJXzYNn5PwcPzFX7
- Marun Petrochemical Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-byBkBqcmWuUUtNeCio7ung
- Dianna Lyn Strawn
Multi-Source Risk Profile
person · us
Record ID: NK-byDdvV9LgNTbQPJT3PHnsd
- Харитонов Дмитро Сергійович
Global Sanctions
person
Record ID: NK-byEgtAxkrqAaP3iDeGe292
- Al-aqsa Islamic Charitable Society
Multi-Source Risk Profile
organization · us
Record ID: NK-byLCgUdLfFWfDnZnmJKMqR
- Зулфугар Мусаевич Сурхаев
Global Sanctions
person
Record ID: NK-byLFJ3kVAuDUxKhdjtxzjR
- Kermit Dale Johnson
Debarment and Exclusions
person · us
Record ID: NK-byLUKXMPnyG3dykcu5Ga6h
- Коваленко Роман Олексійович
Global Sanctions
person
Record ID: NK-byLrwqP9TW67dKVM4umfNn
- New Life Directions, INC
Multi-Source Risk Profile
company · us
Record ID: NK-byQLYUP3nmVT8TAg8u6dCv
- Татаренков Олег Вікторович
Global Sanctions
person
Record ID: NK-byQsDfVWzXBqmsTwV3tHcS
- Marlene Louise Silva
Multi-Source Risk Profile
person · us
Record ID: NK-byRBaphAENuGhtTV5CtZXz
- Reginald Van Jr Reese
Multi-Source Risk Profile
person · us
Record ID: NK-byRYZnyLpZYsLtVindwWHc
- Fuel System Solutions, Inc.
Special Interest Risk
company · us
Record ID: NK-byS3MPekEQJNxR3NEJFJnL
- Asya Energy
Multi-Source Risk Profile
vessel · ru
Record ID: NK-byTYryeNNdoHqp8gmC4oZg
- Janet Ethington
Multi-Source Risk Profile
person · us
Record ID: NK-byTkZCdi3ZNwCuBeDGDK24
- Nicole Jean Craven
Debarment and Exclusions
person · us
Record ID: NK-byVDmpBJgZmZKT3AzghNai
- Çeti̇n Sabunci̇
Multi-Source Risk Profile
person · tr
Record ID: NK-byVGc9VXnWrBoc74REyaHA
- Antonio Jr Torres
Multi-Source Risk Profile
person · us
Record ID: NK-byYGWQmT5yMJiLHZsdXzDk
- Patsy Jane Thomason
Multi-Source Risk Profile
person · us
Record ID: NK-byayuAKAT4xHYFq7UFRbYx
- David Russo
Multi-Source Risk Profile
person · us
Record ID: NK-bybWMtUgnKUqD98yijHRnx
- Jacques Monsieur
Multi-Source Risk Profile
person · us
Record ID: NK-bybyxvfxapnK4S5oqBhwaf
- Рижко Володимир Миколайович
Global Sanctions
person
Record ID: NK-bycc9za3sKfETU68hy5Qxa
- JSC Rn Nyaganneftegaz
Multi-Source Risk Profile
organization · ru
Record ID: NK-byeLshHY5gYhRqzTuhu9kE
- Товариство З Обмеженою Відповідальністю "Тріатрон"
Global Sanctions
organization
Record ID: NK-byeRSn9sBkJQhKVH3SYUuR