SIC Intelligence
Record directory — page 79
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 7,801–7,900
- Jeffrey R Pinson
Multi-Source Risk Profile
person · us
Record ID: NK-5fCm2ksvJS5GaPuG6x9ZSi
- Slaughter Land Holdings, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-5fDwimkzW9ez7RRAVkhHEz
- Paul Allen Kornreich
Multi-Source Risk Profile
person · us
Record ID: NK-5fEdDAX75Sukz3BfNP6bPV
- Superbus Transportation and Tourism Ltd.
Multi-Source Risk Profile
company
Record ID: NK-5fFsBpqcDTdMeTcsfP5RdQ
- Frank Harrison Jr Boehm
Multi-Source Risk Profile
person · us
Record ID: NK-5fHxbaRtMbCtweVGUBLN6w
- Разенков Іван Андрійович
Global Sanctions
person
Record ID: NK-5fKEdRjbYfYwYDXRXXspLL
- Teresa M Stanley
Multi-Source Risk Profile
person · us
Record ID: NK-5fLQqFxAvSSefBpoJ2F8kF
- Ozean Horizont Spezialtiefbau GMBH & Co. Kg
Multi-Source Risk Profile
organization · de
Record ID: NK-5fNFtFz88EBGN8Ybaspu3z
- Годовиков Антон В'ячеславович
Global Sanctions
person
Record ID: NK-5fQB6KrLqWZob28M4vjYEk
- Savchenko Tatyana Alexandrovna
Special Interest Risk
person
Record ID: NK-5fQs2C4AoGzKTjUU34VUZN
- Відкрите Акціонерне Товариство "Супертел"
Global Sanctions
organization
Record ID: NK-5fSzRXaf4JkQKWjJphFnim
- Samuel Fawzy Rashid
Debarment and Exclusions
person · us
Record ID: NK-5fTzFmFJtgrwo6sNAUhjyd
- Erika Vontrecye Robinson
Multi-Source Risk Profile
person · us
Record ID: NK-5fUmxGAco7awTNaYmep79f
- Pawel A Galecki
Debarment and Exclusions
person · us
Record ID: NK-5fVFHaDF8GfYrS9LwSgHT7
- Naomi Rumbley-zepeda
Debarment and Exclusions
person · us
Record ID: NK-5fVLEyBpQMkJ5grkz8xACC
- Burl D Dawson
Multi-Source Risk Profile
person · us
Record ID: NK-5fWBP9at2z65EzzXGBaJzh
- Toyo Shinyo Jitsugyo K.k.
Multi-Source Risk Profile
organization · jp
Record ID: NK-5fbS8NmbBb2VxoUyFaFing
- Товариство З Обмеженою Відповідальністю "Тірус – Іт"
Global Sanctions
organization
Record ID: NK-5fgUb74BZCCKMHk8fKgStD
- John Bansuk Park
Multi-Source Risk Profile
person · us
Record ID: NK-5fhgzZP8TJAJGCSbC4SP92
- Mohammad Safwan Katan
Global Sanctions
person
Record ID: NK-5fmA9XMYDpWvgYFV4pMDdg
- Саркісян Гайк
Global Sanctions
person
Record ID: NK-5fnyVYhyVFrKVXrQV67Een
- Бурнишев Ігор Юрійович
Global Sanctions
person
Record ID: NK-5fr6cPstaKy8DCikFQ6ME3
- Jose Minaya
Multi-Source Risk Profile
person · us
Record ID: NK-5fs8pvbNDuwAdYXzfPT3xb
- Scott Willsea
Multi-Source Risk Profile
person · us
Record ID: NK-5ftb32FBJcBnPWo5mhowHZ
- Тимофєєв Ігор Вікторович
Global Sanctions
person
Record ID: NK-5fuBz7p9SzrzFKTXMwxu3s
- Fu Yuan Yu 7870
Multi-Source Risk Profile
vessel
Record ID: NK-5fuJ2GhNYWVebE8GwU8uoq
- Хачатрян Світлана Василівна
Global Sanctions
person
Record ID: NK-5fuXvWzmqb5wdwUdz8bhcN
- Weiner William Alan Do
Debarment and Exclusions
organization · us
Record ID: NK-5g43m5VKnWA4BmMcmijTMy
- Irakli Shengelia
Global Sanctions
person · ge
Record ID: NK-5g4M7GbyJKfotgDhcdMCS9
- Trans Logistik, OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-5g4gSL7Vq6tghctmqNtqzu
- Sun Transformer Manufacturing Co. LTD
Debarment and Exclusions
organization · np · cn
Record ID: NK-5g4iuBLMaZEa6RBQ2jj3Xm
- Evergy Metro
Special Interest Risk
company · us
Record ID: NK-5g8yWu4wuHYnQ2PG4bCVc5
- Elaine Thomas
Multi-Source Risk Profile
person · us
Record ID: NK-5g9tyck9gjzzZQ8JedVZNn
- Mustafe Abdi Ismael
Debarment and Exclusions
person · us
Record ID: NK-5gBpr3dvUuCf7VbqxtYhDC
- Aktsionernoe Obshchestvo Akusticheski Institut Imeni Akademika Nn Andreeva
Multi-Source Risk Profile
organization · ru
Record ID: NK-5gDV6kM5YhuZN957KQeQtj
- Hami Green Angel Fiber Technology Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-5gEtCV3trw4ZG7DFjXKwD8
- Faiz Abdallahi
Multi-Source Risk Profile
person · us
Record ID: NK-5gHW5FGvRTvgvbayjL34a8
- Акціонерне Товариство "Координаційний Центр Зі Створення Систем Безпеки Та Управління "Атомбезпека" Державної Корпорації З Атомної Енергії "Росатом"
Global Sanctions
organization
Record ID: NK-5gJvRDeQvkWBE9gSQpWpK5
- Mary H Gross
Multi-Source Risk Profile
person · us
Record ID: NK-5gK2siUkuPUiUCTe2n2yBU
- Lotte Data Communications Company Limited
Debarment and Exclusions
organization · kr
Record ID: NK-5gLKc2VY3dXAkjKaS8A2ia
- Isidro Manabat Roman
Multi-Source Risk Profile
organization · us
Record ID: NK-5gLoPf7ZTqtsfKtvBALUJJ
- Abraham White
Multi-Source Risk Profile
person · us
Record ID: NK-5gM4Zm9LRY7gMU8a56AQtR
- Barclays Bank
Special Interest Risk
company · gb
Record ID: NK-5gNbpjFVDL7QAeVGFynbbo
- Суржикова Євгенія Олексіївна
Global Sanctions
person
Record ID: NK-5gNthNPAtXvWEbTDDqzCSG
- Rufina Sanchez Lopez
Multi-Source Risk Profile
organization · es
Record ID: NK-5gRiddMu8vYzwYQov9qxCh
- Irwin Ira Rosenfeld
Debarment and Exclusions
person · us
Record ID: NK-5gSmEhwgnkpRiKkn9pTZoh
- Shandong Jincheng Petrochemical Group Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-5gT8rTJpjwAK3seeXXp96Q
- Pamela Bechtold
Multi-Source Risk Profile
person · us
Record ID: NK-5gTJR6AYWe3doar3wCb6hX
- Midwest Family Practice Plc
Debarment and Exclusions
company · us
Record ID: NK-5gWguDk2ppUg9RiMz25A3P
- Lady Liberty
Multi-Source Risk Profile
vessel
Record ID: NK-5gZq7iVUXCFUyoRGHva6sm
- Valerie C Roberts
Multi-Source Risk Profile
person · us
Record ID: NK-5gZtUbPbrdEeSiUyyZ5ZJD
- Філіпочкін Олександр Петрович
Global Sanctions
person
Record ID: NK-5gePsqBsjgUJ5FkLkSASUr
- Linglong Trading Group Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-5giGuXZXRiCrMuX4Dck28D
- Lavasani and Partners General Partnership Company
Global Sanctions
organization · ir
Record ID: NK-5gjqqTEfhf8kPqUfxQ8Ztq
- Dennis Wilson
Multi-Source Risk Profile
person · us
Record ID: NK-5gmBmoX6imKCe66AFAwzxg
- Bridget T Hasson
Multi-Source Risk Profile
person · us
Record ID: NK-5gmcPmQYnC58FBd6RGqfd7
- Fu Yuan Yu 8683
Multi-Source Risk Profile
vessel
Record ID: NK-5gnjT3SGNU92UYmGJdrbWN
- Sosic Abaz Md
Debarment and Exclusions
person · us
Record ID: NK-5gocaydkJ8U9yhRwKZubdr
- Tiwaf Habtemariam Micael
Debarment and Exclusions
person · us
Record ID: NK-5gx5KW5H64wKzF55oSb58q
- Jordan Rashaud Banks
Multi-Source Risk Profile
person · us
Record ID: NK-5gy7gsNpatTLFPZYh2P7EJ
- Sa'ad Uwayyid 'Ubayd Mu'jil Al-shammari
Multi-Source Risk Profile
person · iq · sy · us
Record ID: NK-5h4NzestgqCmZDPeVwaK4S
- Viktor Aleksandrovich Ajvazov
Global Sanctions
person · ru
Record ID: NK-5h5KTmJ5FUZNtwoyjK6wsG
- Штудгальтер Александер-вальтер
Global Sanctions
person
Record ID: NK-5h72hGfeJ7GxAGSJbC7YGE
- Lanny Todd Fried
Debarment and Exclusions
person · us
Record ID: NK-5h73vBGHgDXxSmYaJAVn9G
- Істерн Юніон Металс Са
Global Sanctions
organization
Record ID: NK-5h9FiCHL6AHPC2BNGcwud9
- Naveed Naeem
Multi-Source Risk Profile
person · us
Record ID: NK-5hAFoFXpyaakkH2KKExHy9
- Vasco A Iii Smith
Multi-Source Risk Profile
person · us
Record ID: NK-5hAmitE93R3Sru8egDTenZ
- Taylor Rogers, Lp
Multi-Source Risk Profile
organization · us
Record ID: NK-5hD4dbMQvyL7tde2KhNJbc
- Yilin Ma
Debarment and Exclusions
person · us
Record ID: NK-5hDAbrNxkfAEeCCyYPCd9r
- Татарінова Вікторія Олегівна
Global Sanctions
person
Record ID: NK-5hGRCQ3P62vkgtpgLB7aD2
- Xinjiang Yumei Energy Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-5hJwo4gyomo2San3UQTU33
- Happiness Nwosu (Née Aguzie)
Debarment and Exclusions
person · us
Record ID: NK-5hKdcAusGFo7TwSYYmSuz3
- Victor A Shtatnov
Multi-Source Risk Profile
person · us
Record ID: NK-5hLVNygJqqrxv58ioBc7bU
- Vladimir Naumovich Khomskiy
Global Sanctions
person
Record ID: NK-5hLZZtoeE8zaoWRVFDx3tQ
- Carley Zimmerman
Debarment and Exclusions
person · us
Record ID: NK-5hMifnCqFXtmYUbjbgtDmq
- William Hernick Hempling
Multi-Source Risk Profile
person · us
Record ID: NK-5hMwPmFqzx44acux4FxC2s
- Colleen Sacca
Multi-Source Risk Profile
person · us
Record ID: NK-5hPCzAtPjcw5gyF4A5g5M4
- United Texas Bank
Multi-Source Risk Profile
company · us
Record ID: NK-5hVS5D8KJy3hxCjf8ZAnUy
- Lorena Carrillo Marquez
Multi-Source Risk Profile
person · us
Record ID: NK-5hVtveEWUuRRDG99qoPt4S
- Dalana M Thompson
Debarment and Exclusions
person · us
Record ID: NK-5hXvMHs9paviQC2TUkUGJw
- Вавілов Олександр Олександрович
Global Sanctions
person
Record ID: NK-5ha39UCwW4BzY7WfDdapHZ
- Hector Librado Rivera Sandoval
Multi-Source Risk Profile
person · mx
Record ID: NK-5her5q4h7WNRnfoZ8N2EY6
- Robin Lacey Jeanlouis
Debarment and Exclusions
person · us
Record ID: NK-5hfSvae6fZAdYejZFd6bJV
- Khmer Electrical Power Co LTD
Global Sanctions
organization · kh
Record ID: NK-5hgj4DLK7yEzSAMc6Bxq5c
- National Spine Medical Centers Pllc
Debarment and Exclusions
company · us
Record ID: NK-5hgnhpsZaUJYKbcTtbSMLK
- Bristol, Kenneth
Multi-Source Risk Profile
person · us
Record ID: NK-5hh6jeQKtd8Xv5tV8fDJrF
- Yuca Energy, Ltd.
Multi-Source Risk Profile
company · gb
Record ID: NK-5hkCfydA2TR2da9mzZB969
- Kreative Counseling Enrichment
Debarment and Exclusions
organization · us
Record ID: NK-5hkFUJsrgPM8aKwfQbi8cC
- Melvin Thomas Ford Iii
Multi-Source Risk Profile
person · us
Record ID: NK-5hkuprfyyVAv5Lxf2asyig
- Поддубов Олександр Олександрович
Global Sanctions
person
Record ID: NK-5hmReDKmExAY97xG3EXdgw
- Silber Elliot Dds
Debarment and Exclusions
organization · us
Record ID: NK-5hmZwW33cKUQX4JHkRotVT
- Ali Dawwa
Global Sanctions
person · sy
Record ID: NK-5hnA7rwpTUQQG28xGYHfU9
- Randall Todd Greenway
Multi-Source Risk Profile
person · us
Record ID: NK-5hooAoq3uD7Gigp5w2HtMr
- Michael Villarroel
Multi-Source Risk Profile
person · us
Record ID: NK-5hp7PDiA5mrBLXzHKKqXz3
- Sia "Itera Latvija"
Global Sanctions
organization · lv
Record ID: NK-5hrsKBzubwZeMdnSAmKP5M
- Precious Deshield
Multi-Source Risk Profile
person · us
Record ID: NK-5ht5CC58ypCPUdG9DdvRkf
- Nwakaego F Ezimora
Multi-Source Risk Profile
person · us
Record ID: NK-5htdGzvPPspCSJbPAZTKBB
- Cypress Gulf Development Corp
Multi-Source Risk Profile
company · us
Record ID: NK-5hviYKJ2s8CxzmgGNkaCyJ
- Maria Del Carmen Suaza Barco
Multi-Source Risk Profile
person · co · mx · us
Record ID: NK-5i2iVeGhUa77YMc8kjr5JE
- Thomas J. Donahue
Debarment and Exclusions
person · us
Record ID: NK-5i5GCtt8D9iFhPr8MG6RCg