SIC Intelligence
Record directory — page 819
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 81,801–81,900
- David Wayne Wilturner
Multi-Source Risk Profile
person · us
Record ID: NK-ekwKJc6eFatcVZUuPUy7yi
- Easy Network LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-ekynMnNdZR5j76p8qUsRn4
- Marie De Lourdes
Multi-Source Risk Profile
vessel
Record ID: NK-em2DikPW8M83GsY5VxUiPm
- Alexander A Posobilova
Multi-Source Risk Profile
person · us
Record ID: NK-em5S9eNiHVcfEYQSBboRb3
- Jamaro Constructores S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-em6WxqxDyti3ebg4evxixp
- Suzhou Neway Machine Tool Design and Research Institute Co., Ltd.
Global Sanctions
company
Record ID: NK-em7pTwM7rdmw3JVnQxaBbW
- Letrice Danielle Foxx
Multi-Source Risk Profile
person · us
Record ID: NK-em8fun3gZGoC5dEgTpokAm
- Оралбек Астынбекович Омыров
Global Sanctions
person
Record ID: NK-em92pwMMYEinr4ADj4pgEP
- Товариство З Обмеженою Відповідальністю "Фазар"
Global Sanctions
organization
Record ID: NK-em9i5YDCkfden9uywwfVAB
- Ramak Constructions Company
Global Sanctions
organization · sy
Record ID: NK-emAQEFwEKJEssnJ8Q7kktr
- Orbit Marketing
Multi-Source Risk Profile
company · us
Record ID: NK-emC7ga8QHm8cAV3HZVicVt
- Viacheslav Anatoliiovych Apraksimov
Multi-Source Risk Profile
person · ua
Record ID: NK-emDUE6RDYfhmQWgtyUSRcS
- Obschestvo S Ogranichennoj Otvetstvennostju Uralskij Pruzhinnyj Zavod
Global Sanctions
organization
Record ID: NK-emDsZMXQ3Nki9C5f4b5Rkd
- Aleksandra Posobilov
Multi-Source Risk Profile
person · us
Record ID: NK-emECvcbeWwZzNGWH6h7BUh
- Paul Joseph Peterson
Multi-Source Risk Profile
person · us
Record ID: NK-emHL3CxErTtGUVchV6zUUh
- Asian Bank
Multi-Source Risk Profile
company · us
Record ID: NK-emJimsxaWxd25dUgq5xQvh
- Marko Antonio Lopez
Multi-Source Risk Profile
person · us
Record ID: NK-emKWuA8WeCSYqdfXnQjAdA
- Мюзео Холдингз Лімітед
Global Sanctions
organization
Record ID: NK-emLTcK6rJS4rPPU2m4YPpL
- Mary Debose
Multi-Source Risk Profile
person · us
Record ID: NK-emLqF2bpbkWQgksbyHjJZb
- Noonecrypto Inc.
Global Sanctions
organization
Record ID: NK-emMEsP5CTBoShCakiSHYkX
- Inderjit Bhanot
Multi-Source Risk Profile
person · ca
Record ID: NK-emN2gZe9wZ8BKK424q5fbR
- Radiozavod JSC
Multi-Source Risk Profile
organization · ru
Record ID: NK-emP2v6qBT8VJAN4Xj2Tjkn
- Jerrith Lee Kemp
Multi-Source Risk Profile
person · us
Record ID: NK-emPD8cSfKcbV6w7RWfZy6e
- Constance Amanda Bates
Debarment and Exclusions
person · us
Record ID: NK-emPiZvbtUBihT8YwoLQKVT
- Mapna Khuzestan Electricity Generation
Multi-Source Risk Profile
organization · ir
Record ID: NK-emQ7oYxKRmb9UJ3fZVu3Yg
- Randall Gregson
Multi-Source Risk Profile
person · us
Record ID: NK-emQhCJbwqH67xX7fHKMnkF
- Gloria J. Banks
Multi-Source Risk Profile
person · us
Record ID: NK-emQiMvZL5yPpkj9CL7nZBC
- Товариство З Обмеженою Відповідальністю "Лєнград"
Global Sanctions
organization
Record ID: NK-emSqkHze49FnrvKZ8zpcv7
- Sergey Dmitrievich Marchenko
Global Sanctions
person
Record ID: NK-emUMrvJBShbwcaSyb22jNw
- Thome Ship Management Pte LTD
Special Interest Risk
company · sg
Record ID: NK-emW2BJ9joEdggpAAJn4Tkh
- Julie Mee Vue
Multi-Source Risk Profile
person · us
Record ID: NK-emWXz2UcPeiLrcseQLuPdz
- Debbie Annette Banks
Multi-Source Risk Profile
person · us
Record ID: NK-emY5q2354VDKpr7pxNp5Ko
- Moti
Multi-Source Risk Profile
vessel · ru
Record ID: NK-ema3HnpTGdptdoGHyC84CC
- Arzo Altejara For Goods Wholesalers Co. L.l.c
Multi-Source Risk Profile
organization · ae
Record ID: NK-embn7bPsAcpvE2VJsxmkcc
- Jonathan Kaofas Ward
Multi-Source Risk Profile
person · us
Record ID: NK-emeBVV4Rog45V2Q2QrynaP
- Johnnie M. Benson
Multi-Source Risk Profile
person · us
Record ID: NK-emeBZxRw8GeVsBPwjgZCgL
- Powerchina Zhongnan Engineering
Special Interest Risk
company · cn
Record ID: NK-emeDnJQwVUHBFUFiwU9jhR
- Jose Angel Campos
Multi-Source Risk Profile
person · us
Record ID: NK-emebJdsiUjMcPG9yzyUPcB
- Minsk Special Purpose Police Unit
Multi-Source Risk Profile
organization · by
Record ID: NK-emf9zocYhhRxXrXuqsJ3xg
- Rosewood Homestyle Assisted Living INC
Debarment and Exclusions
organization · us
Record ID: NK-emfUzaAwfhcDbVgLSMF3f2
- Ilya Viktorovich Pupin
Global Sanctions
person
Record ID: NK-emfnxUWxcgMHfX36NeBsJm
- Taleeshia Renee Robinson
Debarment and Exclusions
person · us
Record ID: NK-emhJpZ3ewmCSpuDy9Z3q5c
- Discom Nv
Global Sanctions
organization · be
Record ID: NK-emjHpuca7p22cvHsBkgQBp
- Jared Cordum
Multi-Source Risk Profile
person · us
Record ID: NK-emjKeDvDMbiydytmpnFsdW
- Al-amer For Manufacture of Plastic
Multi-Source Risk Profile
organization · sy
Record ID: NK-emknA9622N6jNEWZXvwmNX
- Limited Liability Company Forepost Trading
Multi-Source Risk Profile
organization · ru
Record ID: NK-emmRidQ8L7Fw7gALSWJmHF
- Juzer Qassim
Multi-Source Risk Profile
person · us
Record ID: NK-emv7TCkRmWzvcyLxzvVBjh
- Federal Scientific and Production Center Mv Protsenko Start Production Association JSC
Multi-Source Risk Profile
organization · ru
Record ID: NK-emwSnGzVdWNZ3M5gXwBi78
- Harding D Ross
Multi-Source Risk Profile
person · us
Record ID: NK-emwZstDLSkyzCtBBtVmdCM
- Eurochem Polska Sp. Z O.o.
Global Sanctions
company
Record ID: NK-emwfaTLmb2gmMNJRLRGgrb
- Home Sweet Home Group Care
Debarment and Exclusions
organization · us
Record ID: NK-emwr5G9woxbfkTiZKkEhNj
- Morteza Behzad
Multi-Source Risk Profile
person · ir
Record ID: NK-emxwixGihjy4AqUovGeDn3
- Лужкова Ольга Юріївна
Global Sanctions
person
Record ID: NK-emzB8b4QFUXwLcuton4L5y
- Chizhov Alexander Vadimovich
Special Interest Risk
person
Record ID: NK-emzKXTd7HnwkZtewD3xfTi
- Шапошников Дмитро Сергійович
Global Sanctions
person
Record ID: NK-en39roSnfquvZxUsxoUwdW
- Hau Nhu Truong
Multi-Source Risk Profile
person · us
Record ID: NK-en3qJw8nGkxbYxU26FWqEs
- Toxotis Investments Public Limited
Multi-Source Risk Profile
organization
Record ID: NK-en4W4RtwMFTBTUsnFquMMe
- Jonathan A Levy
Multi-Source Risk Profile
person · us
Record ID: NK-en6BZsw3FAtziS3N29QZwH
- Сейфудин Касимович Карагадаев
Multi-Source Risk Profile
person · ru
Record ID: NK-en96mgqm7s6UcgikYbaMgi
- Maiquetia Vip Bar Restaurant
Multi-Source Risk Profile
organization · co
Record ID: NK-en9A7cdVq8dV9oB2xpD2GN
- Clifford Mark Summers
Multi-Source Risk Profile
person · us
Record ID: NK-enCk3aoJULJJ3VWgXEmqDQ
- Idas LLC
Special Interest Risk
company · ru
Record ID: NK-enDqboxMYmKCBfgYNxHvVe
- John Jerome Banks
Multi-Source Risk Profile
person · us
Record ID: NK-enFfDgC9dLgF8tPCMcG8rx
- Kobil Medical Supplies, INC
Multi-Source Risk Profile
company · us
Record ID: NK-enKrwcwZnLLAiXyBRQanAj
- Fuat Balca
Multi-Source Risk Profile
person · tr
Record ID: NK-enM5U2PPE5YadzpDCbxAYK
- Ronald Fredric Kahn
Multi-Source Risk Profile
person · us
Record ID: NK-enN4258VEwkPRuJgnh4Fkh
- Sergey Borisovich Gureev
Global Sanctions
person
Record ID: NK-enNenDckkpzByRcwToc6N6
- Rex 1
Multi-Source Risk Profile
vessel
Record ID: NK-enRFhhcMsC7NNPD7PNQbFi
- Товариство З Обмеженою Відповідальністю "Гідрогеніус"
Global Sanctions
organization
Record ID: NK-enUR6erPHKvqRKea8WCjBQ
- Scott Russel
Global Sanctions
organization · us
Record ID: NK-enWJypitdzi7uziToNXeGk
- Grace Energy Shipping Dmcc
Special Interest Risk
company · ae
Record ID: NK-enWyDEuDA2MyJTMgVJQBYo
- Шумов Петро Валентинович
Global Sanctions
person
Record ID: NK-enZK62n64uaqsAW4kTbxNu
- Oscar Salazar
Multi-Source Risk Profile
person · us
Record ID: NK-enZrnzxoJefsN29PmLG2fT
- Necdet İçel
Multi-Source Risk Profile
person · tr
Record ID: NK-enauuunt8gjcp77GuJRKsd
- Rita Ann Grieco
Multi-Source Risk Profile
person · us
Record ID: NK-end7qCo9uNzNYQoeP5TPek
- Yutong Zhang
Debarment and Exclusions
person · us
Record ID: NK-enepzjTcjGauJ954KuSW9t
- Tiz Pars
Global Sanctions
company · ir
Record ID: NK-eniRzwpgFqzAUGdQZonofY
- Renata Brown
Debarment and Exclusions
person · us
Record ID: NK-enjXMKtS2vQgp7AV5hSq9m
- Jsa Technology
Multi-Source Risk Profile
organization
Record ID: NK-enmBbfy2Gf3kDfZdVZT8eh
- Latisha S Smith
Debarment and Exclusions
person · us
Record ID: NK-ennqhPMCDiQyoHX2AXrPps
- Viola
Global Sanctions
vessel
Record ID: NK-enpf3LwFmP4Gnb3F8gFctt
- Jade Farms of Kentucky, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-enrPF93MfDfHNwKo8Xnw34
- Rich Health and Wellness, INC
Multi-Source Risk Profile
company · us
Record ID: NK-enrtti5d5rde8FUf4QmhTC
- Mohammed Ali Tolibov
Global Sanctions
person · by
Record ID: NK-enwMEMSUFmaPdgnda42JQB
- 'Umar Al-kubaysi
Multi-Source Risk Profile
person · iq
Record ID: NK-enysfPZnuxMGuZAGLgwTnQ
- Caspian Industrial Machinery Supply LLC
Global Sanctions
organization · ae
Record ID: NK-eo2a9SPd7BUVVJUShoQxkt
- Orozman Orlando Osten Blanco
Multi-Source Risk Profile
person · co
Record ID: NK-eo2bsvuJ4ntBr9Nw7b3tb2
- Jonathan G Diel
Multi-Source Risk Profile
person · us
Record ID: NK-eo5h6ErJTUTXM8jcrkzXzg
- Ann Mendelson Tully
Multi-Source Risk Profile
person · us
Record ID: NK-eo5oqHBeRUCs7u3BUPkjQv
- Travis J Dwyer
Debarment and Exclusions
organization · us
Record ID: NK-eo6rtPLjGAAKARcyyzVsmK
- Friend, Melissa Alice
Debarment and Exclusions
organization · us
Record ID: NK-eo7HSCbHKURiQNED7nTu2E
- Robert Kenewell
Multi-Source Risk Profile
person · us
Record ID: NK-eo9FzwMVTdUvvf7zy5nwCw
- Home Instead Home Care Services
Debarment and Exclusions
company · us
Record ID: NK-eo9iGd6Xf9QWCu3d9sgZMb
- Louis Marandola
Multi-Source Risk Profile
person · us
Record ID: NK-eoAAuf4osZS7YnLCSzsXSW
- Joel Gonzalez
Multi-Source Risk Profile
person · us
Record ID: NK-eoAugDSM5JEGbdoh5gBnL5
- Aleksandr Sergeyevich Bolshakov
Multi-Source Risk Profile
person · ru
Record ID: NK-eoCkgKd3iE6z8KFWf2LjgF
- Chris G. Wessels
Multi-Source Risk Profile
person · us
Record ID: NK-eoD4K9ZfSVmBup4Ct4JDMX
- Carl Malmquist
Debarment and Exclusions
person · us
Record ID: NK-eoDrsAg8WNYsdsiPDdm5fR
- Larry Marker
Multi-Source Risk Profile
person · us
Record ID: NK-eoEAJjvQJKEnEQgR3MD5G3
- Jared Nathan Kline
Multi-Source Risk Profile
person · us
Record ID: NK-eoHtjuZdLPLHAmUGMEG8BK