SIC Intelligence
Record directory — page 799
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 79,801–79,900
- Kim Song Chol
Multi-Source Risk Profile
person · kp
Record ID: NK-dvT3um6EXBrsxeiaeQyUb4
- Hillebrand Linda Marie
Multi-Source Risk Profile
person · us
Record ID: NK-dvWqSikyKgjZoyidksoBJY
- Jm3 Construction, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-dvYp2dfnBgDoP9mPA7mfCW
- Richard Woodburn
Multi-Source Risk Profile
person · us
Record ID: NK-dvZVGb5pZusQnRiPaUGf6a
- Sissy Gail Parks
Multi-Source Risk Profile
person · us
Record ID: NK-dvcMrBvKyHzRmsqR5jVRox
- Marine Cargo Ship LLC C/o Oss LTD
Special Interest Risk
company · ru
Record ID: NK-dvemyBXn2UkcwwPLEXyH93
- Roosevelt Cannon
Multi-Source Risk Profile
person · us
Record ID: NK-dvfuyYD99oWApDJiqujM9b
- Hafiz Darya Shipping Lines
Multi-Source Risk Profile
company · ir
Record ID: NK-dvfzDnd9r8A3BfPdUyLZvN
- Cover 50 S.p.a.
Multi-Source Risk Profile
organization
Record ID: NK-dvgXkjasNVRL35cDDu2rMq
- Al-aqsa Spanmal Stiftelse
Multi-Source Risk Profile
organization · us
Record ID: NK-dvigDjQoh8h9S73gkPWcEb
- Vikki G Nixon
Multi-Source Risk Profile
person · us
Record ID: NK-dvjpLefM6ZDmPBmAvLuas9
- LLC Gruppa Promavto
Global Sanctions
organization · ru
Record ID: NK-dvkqwbaf4urR9uWm8DPbUn
- Myawaddy Agricultural Services Col, LTD
Global Sanctions
company
Record ID: NK-dvmm7Eig32H2tyrRmg5Cdx
- Eric Mathison
Multi-Source Risk Profile
person · us
Record ID: NK-dvmyxmBEAgEs8HBH3s6qwj
- Agor Dmcc
Multi-Source Risk Profile
organization · ae
Record ID: NK-dvnD4LpuvfYCcFK8zTVYZa
- Paul Singh
Multi-Source Risk Profile
person · us
Record ID: NK-dvoGpWvLU9BRPLJkar3UU9
- Ernest D Diggs
Debarment and Exclusions
person · us
Record ID: NK-dvowHd9msvkd8uCTAJusY4
- Ronald Julian Casson Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-dvqDZgXjDrjqDD7DvzGa66
- Corrine J Laychak
Multi-Source Risk Profile
person · us
Record ID: NK-dvqgsm5Ksw8yuk22df3BXp
- Брайчев Ігор Валер'янович
Global Sanctions
person
Record ID: NK-dvrzuwN2ZqgZgzTpEGz7Yc
- Connec Electronic
Global Sanctions
organization · cn · gb
Record ID: NK-dvudFCy7BtxPVfSqZkSVRU
- Vicente Portades Ladlad
Global Sanctions
organization · ph
Record ID: NK-dvzP7BwJH886FgyFix3dqA
- Saitoti, Francis
Debarment and Exclusions
organization · us
Record ID: NK-dvzzZGa9bknUSNxQhyGBmi
- Skb Banka D.d. Ljubljana
Multi-Source Risk Profile
organization · si
Record ID: NK-dw28pEpSJeJXdythcnWfLt
- Alar City Tianping Building Materials Testing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-dw3MNNJeUnkFwTjDhKHpj4
- Kellie J Weis
Multi-Source Risk Profile
person · us
Record ID: NK-dw8fM7zDdWWbtxzgzrEupg
- Ufuk Karakuş
Multi-Source Risk Profile
person · tr
Record ID: NK-dw8hPihz8hDtEaUoT37qkd
- Epoh Medical Pc
Debarment and Exclusions
organization · us
Record ID: NK-dw8qwss8QpHTLyR3xMJ9RX
- Ideal Health Diagnostics, INC
Multi-Source Risk Profile
company · us
Record ID: NK-dw8ySWCCzXMD5rfbS5VX4f
- Limited Liability Company Horizon Aero
Multi-Source Risk Profile
organization · ru
Record ID: NK-dwAcRDGBXKMntN927nAdVs
- Jorge Infante
Multi-Source Risk Profile
person · us
Record ID: NK-dwAehKFyMG2JukTs5MhPKY
- Belogorodskaya Shipyard Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-dwCkHKUFeKfcXeWFrQfJSY
- Ali Gholam Shakuri
Multi-Source Risk Profile
person · ir
Record ID: NK-dwDvnu3NhPHorrGTkhx654
- Mohamed El Zein
Multi-Source Risk Profile
person · ir · lb
Record ID: NK-dwGHsmXtjM2q4inQJDPu5R
- Toby Green
Regulatory Watchlists
organization · us
Record ID: NK-dwHa3p3MnfPYgC62MQVubD
- D'livro Lemat Beauchamp
Multi-Source Risk Profile
person · us
Record ID: NK-dwJGPJJr37K4kVrLtY99Ey
- Товариство З Обмеженою Відповідальністю "Нова Дубровка"
Global Sanctions
organization
Record ID: NK-dwM9v7tJqwg7TjmSAhzLsE
- United Self-defense Forces of Colombia
Multi-Source Risk Profile
organization · us
Record ID: NK-dwME2m9TvgBnfakBwbVkaw
- Brigida Lacayanga Dejesus
Multi-Source Risk Profile
person · us
Record ID: NK-dwNSGLzWeWWF5ihXrckLUB
- Чавкін Олександр Володимирович
Global Sanctions
person
Record ID: NK-dwNbgA3n7AXkPHcL6onBXu
- Farshad Yazdani
Multi-Source Risk Profile
person · us
Record ID: NK-dwQEpfnaBLMWJ4MLTkoUVL
- Рюмшин Андрій Васильович
Global Sanctions
person
Record ID: NK-dwSScGSbAZiCFdaz4gkJYC
- Karen Joy Lawson
Multi-Source Risk Profile
person · us
Record ID: NK-dwSYcJbutDf5YFK8cHgKUQ
- Southern Gas Corridor Cjsc
Special Interest Risk
company · az
Record ID: NK-dwTt2UiYx4BYYpDcknoEFr
- Mohammad Ali Riazi Kolahdozmahaleh
Multi-Source Risk Profile
person · ir
Record ID: NK-dwTvCqP6tNG8aozgouDzsi
- Muhammed Kaya
Multi-Source Risk Profile
person · tr
Record ID: NK-dwWwfTdnkH63EBagYicKfQ
- Kasim Oztas
Multi-Source Risk Profile
person · tr
Record ID: NK-dwYMcZEYhfDLEcGuJKJW26
- Товариство З Обмеженою Відповідальністю "Торговий Дім Вірменія"
Global Sanctions
organization
Record ID: NK-dwa8rHmB4Yyk5C7TUQ27JL
- Veter
Multi-Source Risk Profile
vessel
Record ID: NK-dwdgQVpmUCXhbUW3DLv8Kf
- Durham County Mental and Behavioral
Debarment and Exclusions
organization · us
Record ID: NK-dwf8yrDocBcK3uq7fWSGc4
- Robert Bruce Merritt
Multi-Source Risk Profile
person · us
Record ID: NK-dwgkvsa9aZL7ACARTSmZns
- Thomas C. Halle
Multi-Source Risk Profile
person · us
Record ID: NK-dwhFKMNBNwDecPNQkxnVJR
- Березуцький Дмитро Борисович
Global Sanctions
person
Record ID: NK-dwhYYoPSXSNsaiZLSJNAAN
- Troy Gilbert Monroe
Multi-Source Risk Profile
person · us
Record ID: NK-dwiJzZP9jXRr3f4TY5BPWv
- Riza Pektaş
Multi-Source Risk Profile
person · tr
Record ID: NK-dwkDcQjU5FbY3uuUp7BZpQ
- Iuri Vitneanski
Global Sanctions
person · md
Record ID: NK-dwo4BMHKjbC9v7hZKRbu4s
- Rockland, Donya Renee
Multi-Source Risk Profile
person · us
Record ID: NK-dwt7sVFCFqQZK86amSmorE
- Francisco Salvador Martin Panameno
Multi-Source Risk Profile
organization · us
Record ID: NK-dwvgusDjBGTw6RGvGux7QT
- Love Opportunity Unlimited, INC
Debarment and Exclusions
company · us
Record ID: NK-dwwpUt3wAHE6hKkKjWCoTr
- Marie Ann Carothers Taylor
Multi-Source Risk Profile
person · us
Record ID: NK-dwzbWckvAusikjEmdTJbAe
- Nedi̇m Seven
Multi-Source Risk Profile
person · tr
Record ID: NK-dx27Yt4njpWCXaodDYzVn6
- Alison Diann Barton
Debarment and Exclusions
person · us
Record ID: NK-dx2EH6nfWP8XfrZnPxAAhb
- Imedi
Multi-Source Risk Profile
organization · ge
Record ID: NK-dx6YXtvGLtvJD4SdbUQChN
- Katherine Ann Capdeville
Multi-Source Risk Profile
person · us
Record ID: NK-dx86qBeoFC6mnX49SrRJhD
- Nathan Perry
Multi-Source Risk Profile
person · us
Record ID: NK-dx9kj6JDujQvTffmnJX6fv
- Shokufeh Rostam Abadi
Global Sanctions
person · ir
Record ID: NK-dx9qbvxT2upJ4LE5EnKh7D
- Universal Home Healthcare Serv
Multi-Source Risk Profile
company · us
Record ID: NK-dxB6dKEgzz5N8eTFZo2M5P
- Mitsubishi Ufj Financial Group, Inc.
Multi-Source Risk Profile
company · jp
Record ID: NK-dxF4DtzWodds7S9Cur77mF
- Державне Унітарне Підприємство Республіки Крим "Крименерго"
Global Sanctions
organization
Record ID: NK-dxFQd9HctAM6oyRje7HmBF
- Kwang Hyok Kim
Multi-Source Risk Profile
person · kp · mm
Record ID: NK-dxGPwEuqhxc3JAJ8rrvj2S
- Josue E Delgado
Multi-Source Risk Profile
person · us
Record ID: NK-dxGSftT6cR87kLYDxqopPB
- Anthony Cheedie
Multi-Source Risk Profile
person · us
Record ID: NK-dxKYXQ8EtkNEZeZsUmUUS8
- Vernesia A Todd
Multi-Source Risk Profile
person · us
Record ID: NK-dxLN78ntLcAT9jMUHaYAJN
- Willian Abela Elan
Multi-Source Risk Profile
person · us
Record ID: NK-dxNcD8V5TQKPpsMiBhKYKQ
- State Enterprise For Mechanical Industries
Global Sanctions
organization · iq
Record ID: NK-dxNixNJhRMadvxbzyLF549
- Benneth O Okongwu
Debarment and Exclusions
person · us
Record ID: NK-dxPW9c5ebDWsxSWg7XLEDe
- Matthew Campbell Korcz
Debarment and Exclusions
person · us
Record ID: NK-dxQKmursYD4bzeZ6znLRdv
- Frederic Feit
Multi-Source Risk Profile
person · us
Record ID: NK-dxQPiYMBR452Sqi2e8G95K
- Cimc Aries LTD C/o Pt Buana Lintas Lautan Tbk (Bull)
Special Interest Risk
company · id
Record ID: NK-dxQdGonUh5Yf7ZfEkMM3Gz
- Longkou Coal Mining and Power
Special Interest Risk
company · cn
Record ID: NK-dxSQLVZ7BffdVvukXDzMoh
- Лопес Медіна Бартоломе
Global Sanctions
person
Record ID: NK-dxStYJQX5ytUMb4eGHZyZt
- Irina Viktorovna Kaverzina
Multi-Source Risk Profile
person · ru
Record ID: NK-dxTNWRqmjaSBriVopGQvN3
- Valerio Wilton
Debarment and Exclusions
organization · us
Record ID: NK-dxU5mPVJ2RsBrDJXifYCFV
- Douglass National Bank
Multi-Source Risk Profile
company · us
Record ID: NK-dxWfv3m8JNfu65RU2XCeXa
- Devon Gilbert
Multi-Source Risk Profile
person · us
Record ID: NK-dxXXBTpbtN9RAnm5HSjjoP
- Alphonso Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-dxdVytCZzgcVjzUUzpFmCr
- Harbin Institute of Technology
Multi-Source Risk Profile
company · cn
Record ID: NK-dxehi3cuWX6TeGyUkU9XMV
- Jonathan Roberto Alvarez
Multi-Source Risk Profile
person · us
Record ID: NK-dxiUNsmD7jQarrgbPGAooT
- Imam Khomeini Shazand Oil Refining Company
Global Sanctions
organization · ir
Record ID: NK-dxj5duWwRpgrgWypMQ6waK
- Debora Sacha Menicucci Anzola
Global Sanctions
person · ve
Record ID: NK-dxoT2qPxSEWd3BLYPstHQx
- Laree Randi Rivas
Debarment and Exclusions
person · us
Record ID: NK-dxoiTZ7z96htHrDfXMxV3C
- Scott C. Michaels
Multi-Source Risk Profile
person · us
Record ID: NK-dxr7zEMKyQVJC8UBkogjgb
- Latoya Darns
Multi-Source Risk Profile
person · us
Record ID: NK-dxtHNUuhawUurEndKH3NuB
- Cubatabaco
Multi-Source Risk Profile
organization · es
Record ID: NK-dxtx66zSQNMGVLUo2iiXCH
- Carolina Poblete Loredo
Debarment and Exclusions
person · us
Record ID: NK-dxw5txVdi5vdMLHNBv6Rhv
- Gefesd LTD
Multi-Source Risk Profile
organization · ru
Record ID: NK-dxwEELwNm8G32VXxk5iLkr
- Левченко Ігор Володимирович
Global Sanctions
person
Record ID: NK-dxwzhYhj6YM4XxHQNzWsp4
- Маслєннікова Анастасія Олексіївна
Global Sanctions
person
Record ID: NK-dxxjChdhNau2XgWE7oY2VV
- Jorge Enrique Rincon Ordonez
Multi-Source Risk Profile
person · co
Record ID: NK-dy2JRv4QRLKwsVBNHZAaHG
- Pavel Sergeevich Ferenets
Global Sanctions
person
Record ID: NK-dy3DVUCdAV3HtLy9xsuMVD