SIC Intelligence
Record directory — page 806
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 80,501–80,600
- Tammy Lynn Marshall
Multi-Source Risk Profile
person · us
Record ID: NK-eEKuty9Lw3e86WN4ovJaqW
- Luxenergie
Special Interest Risk
company · lu
Record ID: NK-eEMWdMG5WCFGsGAJuJgFgk
- Joseph C Williams
Multi-Source Risk Profile
person · us
Record ID: NK-eEQKhJJhZfXThdjGT5baAU
- Egorova Tatyana Valerievna
Special Interest Risk
person
Record ID: NK-eEQf2iy7MbDQw2asyNXbvN
- Intrinsic, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-eEQtPKznY6CaMGUbdNhuZq
- Федеральна Державна Бюджетна Освітня Установа Вищої Освіти «Російський Економічний Університет Імені Г.в. Плеханова»
Multi-Source Risk Profile
organization · ru
Record ID: NK-eERhWno5G4fnhv3KuCKcLt
- Semiconductor Manufacturing International (Tianjin) Corporation
Multi-Source Risk Profile
company · cn
Record ID: NK-eESLGXWnt6BaF4va7P9wo4
- Dean Jeffrey Fawcett
Multi-Source Risk Profile
person · us
Record ID: NK-eEUrRfGShJS6VbofC5gCTG
- جهاد بركات
Global Sanctions
person · sy
Record ID: NK-eEVbKP7uganK3AYmvUC57b
- Synev Sergey Gennadievich
Special Interest Risk
person
Record ID: NK-eEWR7B998R7xuEc6RSta8G
- Skinderev Roman Vladimirovich
Special Interest Risk
person
Record ID: NK-eEWmFfku2nDrvsdXd7KQw6
- Lourdes Benicia Suarez Anderson
Multi-Source Risk Profile
person · ve
Record ID: NK-eEX9CgiTVNdLSWTR8ecwrW
- Clifford J Cozolino
Multi-Source Risk Profile
person · us
Record ID: NK-eEXc6fVAYEkZgbd9JWRjrA
- Accurate Truck Services, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-eEZ3mS6JLoZtB3yZcA9w2X
- Cecil T Rhine
Multi-Source Risk Profile
person · us
Record ID: NK-eEZkcwXq8iQcqeSX3Th8Ld
- Ligaya Sicat Oliveros
Multi-Source Risk Profile
person · us
Record ID: NK-eEafhd3i4AGbhCuQDn7pNx
- Купріянов Микола Сергійович
Global Sanctions
person
Record ID: NK-eEbYb3oQyC6KYL9BUh98SF
- Benjamin Charles Tekippe
Multi-Source Risk Profile
person · us
Record ID: NK-eEbneGdgRGAqp8HEdxasCC
- Eisco, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-eEdHWMk6qsM9PySRWSmV3P
- Anthony Dominic Sparacino
Debarment and Exclusions
person · us
Record ID: NK-eEgNTCbMjuj2coFsN9BDDY
- Care 4 You, Inc.
Debarment and Exclusions
company · us
Record ID: NK-eEiWCRitzqnLgxcqfsAHmh
- Limited Liability Company Promtekhekspert
Multi-Source Risk Profile
organization · ru
Record ID: NK-eEktx8ddXePd93jbfyqtrZ
- Vc Razdolie
Multi-Source Risk Profile
organization · ru
Record ID: NK-eEnzbdoCvp2iqtBVpEjMcd
- Matthew Austin Ragsdale
Multi-Source Risk Profile
person · us
Record ID: NK-eEo5KqDno2wj7NMKMqnNvc
- Viacheslav Karlovich Dzirkaln
Multi-Source Risk Profile
person
Record ID: NK-eEqH9cPJY3FVF8ze6kYCu8
- Hasan Hüseyi̇n Uğur
Multi-Source Risk Profile
person · tr
Record ID: NK-eErQdVXhUgtHUvGF7subYj
- Milan Simic
Multi-Source Risk Profile
person · us
Record ID: NK-eEsQQazKh3ZRcTBFQATPne
- Tenaska Alabama Partners
Special Interest Risk
company · us
Record ID: NK-eEt3SZnGLS7KYShXsM7oXC
- Linda A. Furan
Multi-Source Risk Profile
person · us
Record ID: NK-eEt5KEtaAxbxeEVGDXL7EK
- Vickie Dawn Sorensen
Multi-Source Risk Profile
person · us
Record ID: NK-eEttTf8WG6ENyVE7FqsLi8
- Bilal Mohsen Wehbe
Multi-Source Risk Profile
person · br · lb
Record ID: NK-eEugNZ6kkj2eeQ9W5LBaud
- Mojgan E. Adeli
Multi-Source Risk Profile
person · us
Record ID: NK-eEvBrT9JAuC87Skzhh4NQU
- Vicky J Lowrance
Multi-Source Risk Profile
person · us
Record ID: NK-eEvtK7JvjMJ76DjCMAe3wz
- Акціонерне Товариство «Міжнародний Аеропорт «Оренбург»
Global Sanctions
organization
Record ID: NK-eExyEJnG3A3mULYGzYx6kB
- Samuel Cárdenas Colque
Debarment and Exclusions
person · bo
Record ID: NK-eEzEX85SPg2dui558rYCjm
- Kimie Gale Haggard
Multi-Source Risk Profile
person · us
Record ID: NK-eF2mE9LANpHKAe4owzjXUF
- Ana Vazquez
Global Sanctions
organization · es
Record ID: NK-eF3vGaVCxyTETmRpUBQiBJ
- Joint Stock Company Ulan-ude Aviation Plant
Multi-Source Risk Profile
organization · mh · ru
Record ID: NK-eF3xvDrhA4eymKHeFeS3Z2
- Deutsche Bank Trust Company Americas
Multi-Source Risk Profile
company · us
Record ID: NK-eFCBobC4JzPJxwQoGGkCzH
- Yuriy Nikolaevich Govtvin
Multi-Source Risk Profile
person · ua
Record ID: NK-eFChnNvboi4YpnUa2JERMD
- John C. Patterson
Multi-Source Risk Profile
person · us
Record ID: NK-eFDY82m6VkEssMvUWYvJFn
- Jacob Construction and Design
Multi-Source Risk Profile
company · us
Record ID: NK-eFEJQCAPWLvL6zodxcefiz
- Viktor Yakovlevich Kruglikov
Global Sanctions
person
Record ID: NK-eFFiW5ANpsxhkdWeQ8vLxw
- Erica Nicole Pettit
Multi-Source Risk Profile
person · us
Record ID: NK-eFGkVYJiLu3euBqhCXUWpp
- Chassidy Bell
Debarment and Exclusions
person · us
Record ID: NK-eFL3ZmA9xeMfKDYG3beaPb
- Jui Cheng Shipping Company Limited
Multi-Source Risk Profile
organization · hk · tw
Record ID: NK-eFMUR8cJFtPhfLNi4cccfr
- Рашевський Олег Геннадійович
Global Sanctions
person
Record ID: NK-eFSyRXZThA65iF6FdBvCeD
- Zarlink Semiconductor Inc.
Special Interest Risk
company · ca
Record ID: NK-eFUJwT8DPKXkz9i4fJLMP4
- Товариство З Обмеженою Відповідальністю "Нпц "Гранат"
Global Sanctions
organization · ru
Record ID: NK-eFXRPf6b4WxzZ56d82y4Gz
- Hetian Yalan Clothing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-eFXYiVr9vmrL2TBofKnUzj
- Belkys B Leyva
Multi-Source Risk Profile
person · us
Record ID: NK-eFbZKQLWk2w4wJBMjJivbF
- Sheryl L Hortert
Multi-Source Risk Profile
person · us
Record ID: NK-eFdBLmrtPN9WUwbpZC9ciX
- Hamad El Khairy
Multi-Source Risk Profile
person · ml · mr
Record ID: NK-eFf78krTWZNwEcyGnT6ad6
- Limited Liability Company Rcc Trading
Multi-Source Risk Profile
organization · ru
Record ID: NK-eFfTGNdKiKjVjPJPznYGWp
- Hans Madsen
Multi-Source Risk Profile
person · us
Record ID: NK-eFfTHCUTKUjjxXHeF2i9pV
- Lxh
Special Interest Risk
vessel
Record ID: NK-eFfpTVsqMo6CC4KidMi3DY
- Marant Shipping and Trading S.a.
Multi-Source Risk Profile
organization · gr · mh
Record ID: NK-eFgAnLuRLEuqDpgFgNf6S8
- Naomi Legate
Debarment and Exclusions
person · us
Record ID: NK-eFgnteJKneyUyA5Tdtfzrn
- Ali̇ Semerci̇
Multi-Source Risk Profile
person · tr
Record ID: NK-eFiXPZpjvBohTdJMghjaCg
- Romel Bell
Global Sanctions
person · ht
Record ID: NK-eFjTy7DvTfJGyizmWq3TDK
- Joan Grainey
Multi-Source Risk Profile
person · us
Record ID: NK-eFmDFCAnKou9TSkaC2VK5L
- Alar Jutianhong Lanbowan Fruit Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-eFmhyetneCc4wwWYBRmj2W
- Chuc Van Dang
Debarment and Exclusions
person · us
Record ID: NK-eFnn7HVHXw2PVQgGonSsEq
- Soloman A Adewale
Multi-Source Risk Profile
person · us
Record ID: NK-eFoeWZpbREGGbHeEd7ukYB
- Askoll Eva S.p.a.
Multi-Source Risk Profile
organization
Record ID: NK-eFuUwuSKb9JJB4D4YBHGkv
- Julian Garcia Lopez
Multi-Source Risk Profile
person · us
Record ID: NK-eFunPS6hSHkFvoVgZ8DeMR
- Ralph Crispino Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-eFxmVqLqLheut7ZqCUwTrS
- Elarde Javier
Multi-Source Risk Profile
person · us
Record ID: NK-eFxnS95iVLVRfCHaJcM5RF
- Akto County Tengyu Mining Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-eFyhuNDo3ChQ5uP2t38MTU
- Daniel W Fink
Debarment and Exclusions
person · us
Record ID: NK-eFzn9sTJKvPv2Pvs8GirZZ
- Institute of Applied Physics (Iap)
Global Sanctions
organization · ir
Record ID: NK-eG42EVWMizVRHKRM9QmwMY
- Annette Anderson
Multi-Source Risk Profile
person · us
Record ID: NK-eG4NMqr3gbnsBbFWeq7P7B
- Galina Knizhonak
Multi-Source Risk Profile
person · by
Record ID: NK-eG5r8F7fyBvxkfLzd4CZWS
- Steel Valley Bank, N.a.
Regulatory Watchlists
company · us
Record ID: NK-eG5vCivULpXv2UU3djL6Xd
- Andre Trott
Multi-Source Risk Profile
person · us
Record ID: NK-eG7oMimFuxwtSf7EFKcWrk
- Cynthia Jeanne Cameron
Multi-Source Risk Profile
person · us
Record ID: NK-eG8LCqxEJ8vvcHMhYTHJ47
- Gail Eleanor Gieskieng
Multi-Source Risk Profile
person · us
Record ID: NK-eGA6AdL3mFtXXzimin9cLK
- Ukrainian-mediterranean Airlines
Global Sanctions
organization · ir · sy · ua
Record ID: NK-eGBDK4CNo8ifeMXt98XFgN
- Raymond Delipe Dhillon
Multi-Source Risk Profile
person · us
Record ID: NK-eGCJTXe4ofXrRKJH4pwsGH
- Calvin Coolidge Hairston Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-eGCpi7hXMUgQcYkCBz4ZHa
- Rupe, Elizabeth
Debarment and Exclusions
organization · us
Record ID: NK-eGDD2bWXWbxDt3TNYrxpLx
- Nimbus Spb
Multi-Source Risk Profile
vessel · ru
Record ID: NK-eGDENHYzV2oP8tkT3nFiQQ
- Victor Shtatnov
Multi-Source Risk Profile
person · us
Record ID: NK-eGEkLXVhsBabpf4hPfa9Y8
- Janice E Bessette
Multi-Source Risk Profile
person · us
Record ID: NK-eGF2zQFBhUkuEVZmFDjoeV
- Міхєєва Лідія Іванівна
Multi-Source Risk Profile
person
Record ID: NK-eGFF8oKGp5nKPygehQYLEc
- Aynaz
Global Sanctions
vessel
Record ID: NK-eGFMUWLELTukQP8JzFDh4x
- Товариство З Обмеженою Відповідальністю "Фарадей-інвестпром"
Global Sanctions
organization
Record ID: NK-eGFrr6p74iE3mjag5x9WTU
- Shenhua Xinjiang Toksun Mining Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-eGK5aDRk23B8MirG6wBp6R
- Peterson, Gary
Debarment and Exclusions
organization · us
Record ID: NK-eGLTyvT6RKvRT8iMBXRqfC
- Semen Indonesia Persero Tbk Pt
Multi-Source Risk Profile
company · id
Record ID: NK-eGQyrCvFap6ZbMwMfrx33A
- Anil Mehta
Debarment and Exclusions
person · us
Record ID: NK-eGSPzxSYrPg6Tu3Vjuq3io
- Kenneth Gerard Karow
Multi-Source Risk Profile
person · us
Record ID: NK-eGXDdkDGo76X6aphDFQrFY
- Marion Commodity Dmcc
Multi-Source Risk Profile
organization · ae
Record ID: NK-eGXo8QGTyNBZjidPkTrFev
- Alexis Dawn Carrazco
Multi-Source Risk Profile
person · us
Record ID: NK-eGYuUiHpusDFniKcxPzKFU
- State Scientific and Production Association of Powder Metallurgy
Multi-Source Risk Profile
organization · by
Record ID: NK-eGZpb4HQaakggJ7jVnEbkp
- Акціонерне Товариство "Група Компаній Іненерджи"
Global Sanctions
organization
Record ID: NK-eGcaMpZtxGCDwEKjzvxDKk
- Urumqi Chiayi Weiye International Trade Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-eGeXdpCgvy8YqPz8skz8YQ
- Shanghai New Qishi International Logistics Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-eGhBpAKD4UNKcDrv8kdnao
- Thomas M Shleifer
Multi-Source Risk Profile
person · us
Record ID: NK-eGiw7x3Yr8x6YkFoWUNGVx
- Myra
Multi-Source Risk Profile
vessel · ru
Record ID: NK-eGjCb44YdxHcCoyUwvePK7