SIC Intelligence
Record directory — page 831
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 83,001–83,100
- Owensboro Harbor Service, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-fFarbwMmvLue5SyPcSmHNT
- Dimitriev Alexander Yurievich
Special Interest Risk
person
Record ID: NK-fFbPzgbf6YMEYzK9PBU65B
- Lestreonia R. Rodrigue
Multi-Source Risk Profile
person · us
Record ID: NK-fFbTbouHZwgne48DALYWbC
- Larry J. Morrow
Multi-Source Risk Profile
person · us
Record ID: NK-fFcp9RvZT44XQpKCHQtzV2
- Xinjiang East Hope Nonferrous Metals Co. Ltd.
Multi-Source Risk Profile
company · cn
Record ID: NK-fFdQfzPmgmd4UVcDBdyVpW
- Скобелєв Олександр Володимирович
Global Sanctions
person
Record ID: NK-fFfVruMnoooGbv5zt6iHrW
- Nancy Sue Fuller
Multi-Source Risk Profile
person · us
Record ID: NK-fFfaFBDTq9xtN9Upug4cDw
- Leticia Ann Johnson
Debarment and Exclusions
person · us
Record ID: NK-fFgMorihwmwCVmZS2zuwqn
- Kim Mulaski
Multi-Source Risk Profile
person · us
Record ID: NK-fFgZscMGCkesLjQQY7vvE4
- Товариство З Обмеженою Відповідальністю "Птк"
Global Sanctions
organization
Record ID: NK-fFgtf5cs2WwwdQ2SH7dQ39
- Commerzbank Ag New York Branch
Multi-Source Risk Profile
company · us
Record ID: NK-fFkeqmajQ4EYMvqsYooKyz
- Katherine O'neal
Global Sanctions
organization · us
Record ID: NK-fFnckF6CyKsQZgrhrjEWJg
- Abu-sulayman, Nashwan Al-adani
Global Sanctions
person
Record ID: NK-fFpcGCstSzVgZoLVboAkrh
- Quince L Mabry
Multi-Source Risk Profile
person · us
Record ID: NK-fFq4uUStbSJSMSDX6NtX7t
- Pavel Flider
Regulatory Watchlists
organization · us
Record ID: NK-fFq5V9aJZx4EuostPdg7PQ
- David T Butler
Debarment and Exclusions
person · us
Record ID: NK-fFuN4SwcbxRg6cpGua3aJM
- Нурбек Авдкерим
Global Sanctions
person
Record ID: NK-fFuR9HAvHbpVYVsXZvyQia
- Perrin Edwards
Multi-Source Risk Profile
person · us
Record ID: NK-fFuvYRSN6CJRzwhjcwKTWX
- Giovanni Zannoni
Multi-Source Risk Profile
person · us
Record ID: NK-fG3jNkqxGHAkA7GMmGi44K
- United Futsal League LLC
Multi-Source Risk Profile
company · us
Record ID: NK-fG6kpwTy2hdri8cNFTNhBg
- Tushar Ramnik Doshi
Multi-Source Risk Profile
person · us
Record ID: NK-fG7TvSdt2RxhXDFycgS393
- Carrie Jane Henry
Debarment and Exclusions
person · us
Record ID: NK-fG99HbSgFkg2MbrRAmPqSE
- Tetralink Taylor & Associates (Tanzania) Limited
Debarment and Exclusions
organization · gw · ke · so · cf · ss · tz
Record ID: NK-fGA5Lv89WWxiBdpPoKunji
- Roberto Concepcion Bakani
Debarment and Exclusions
person · us
Record ID: NK-fGAWTozQ9oYCB2dfXgdMMp
- Limited Liability Company Tkkh-invest
Multi-Source Risk Profile
organization · ru
Record ID: NK-fGBxcKjCuoMm23LSPkzWEA
- Commercial Bank Khlynov Joint Stock Company
Multi-Source Risk Profile
company · ru
Record ID: NK-fGD9obtb9JJ5hMMF7ZM43s
- Tallamkho Design Bureau
Multi-Source Risk Profile
organization · ru
Record ID: NK-fGFJk4LiWRimv84v4ekZRt
- Khemara Muon
Multi-Source Risk Profile
person · us
Record ID: NK-fGGwwB79Pr9U7ECdQTYgt5
- Marilyn Boynton
Multi-Source Risk Profile
person · us
Record ID: NK-fGHg893Qfb7QFscBPFYYwV
- Karin Marie Hixson
Multi-Source Risk Profile
person · us
Record ID: NK-fGJdK8yHwSEFkMRubwowFH
- Khalid Sa'id Ghabish Al-wafi
Multi-Source Risk Profile
person · ae · ye
Record ID: NK-fGMHXakGYshYNetjvP7d7X
- Nikan Pezhvak Aria Kish Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-fGMQGyV3WV8a7xDYsDuoUC
- Mobilitywerks INC
Debarment and Exclusions
organization · us
Record ID: NK-fGPyPXL6UbsGHiTzcEBsSo
- Construtora Coesa S.a. - Sucursal Guatemala
Debarment and Exclusions
organization · br · gt
Record ID: NK-fGQMXiPSd5VaWU6vWdFjSr
- Theresa Ann Kelly
Debarment and Exclusions
person · us
Record ID: NK-fGS8RdcspFM58PJVXDvMns
- Robert Frits Brunst
Debarment and Exclusions
person · us
Record ID: NK-fGSK7TieLHQMn4HZEgDfhi
- Shevene Carol Pearson
Multi-Source Risk Profile
person · us
Record ID: NK-fGSywmqKQmtUaZr4Zz2BML
- Mohamed Ben Mohamed Abdelhedi
Global Sanctions
person · it
Record ID: NK-fGTcZ7umQrjiQqETMBLorq
- Яковлєв Ігор Костянтинович
Global Sanctions
person
Record ID: NK-fGTdHCGcSZ4dp94usCx2cG
- Adaptive Medical Concepts, INC
Debarment and Exclusions
company · us
Record ID: NK-fGUeHxjhBTPekYMGo4iqCY
- Kola
Multi-Source Risk Profile
vessel · ru
Record ID: NK-fGW4zxT7qh5Bo9FUecTtRw
- Yakuza
Multi-Source Risk Profile
organization · br · jp
Record ID: NK-fGXAvpf9NL9e4PStzX6B2P
- Psb Avializing OOO
Multi-Source Risk Profile
organization · ru
Record ID: NK-fGXV7hZM8TR7spYcLmtTtS
- Zhonggu Storage and Transportation Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-fGYxYEjynQrUtvyYopBGLd
- Veb Engineering LLC
Multi-Source Risk Profile
organization · ru
Record ID: NK-fGenpugiXqQgJhYbP6U3GS
- Юхновський Михайло Едуардович
Global Sanctions
person
Record ID: NK-fGjQJAnV3uUXyzFxZak6Un
- Jeffery Scott Cooke
Multi-Source Risk Profile
person · us
Record ID: NK-fGk2aCJvcQjDQBjLFnBtca
- Beijing Electronic Science and Technology Institute
Global Sanctions
organization · cn
Record ID: NK-fGk9onchd6xiZhzfoJkjJQ
- Санкт-петербурзький Державний Університет Промислових Технологій Та Дизайну
Global Sanctions
organization
Record ID: NK-fGkPggZPYWnjgYHeMASQBm
- Tatiana Shevchuk
Multi-Source Risk Profile
person · ru · ua
Record ID: NK-fGkefQfGQCKUdGcKHmGnkw
- Ezzat Youssef Akar
Global Sanctions
person · lb
Record ID: NK-fGo7f7XaL6nJpqr9du5gwx
- David Brock Lovelace
Multi-Source Risk Profile
person · us
Record ID: NK-fGozkxTyH992zsbJhp9MrA
- Ivy
Multi-Source Risk Profile
vessel · ru
Record ID: NK-fGtcYxL5U8nVo7VDXBEEPz
- Danin Thach
Multi-Source Risk Profile
person · us
Record ID: NK-fGwCXJ3vtoL3J3v4fuB5cf
- LLC Veb Service
Multi-Source Risk Profile
organization · ru
Record ID: NK-fGx9K566NwYHdPvN5Fd4ud
- Limited Liability Company Keramaks Metallurgicheskiye Materialy
Multi-Source Risk Profile
organization · ru
Record ID: NK-fGyJcKYKRgoQFB9MQHZ5PR
- Sinohydro Bureau 14
Special Interest Risk
company · cn
Record ID: NK-fGz49z6XwtFz6fVqKcAeAd
- Stephen James Spencer
Multi-Source Risk Profile
person · us
Record ID: NK-fH2gQpTgdENMYVYTTmM9o2
- Cano Agudelo S En C
Multi-Source Risk Profile
organization · co
Record ID: NK-fH4pLaFFGasXkwYNzYEUWp
- Terry Dean Boatman
Debarment and Exclusions
person · us
Record ID: NK-fH5Qx9m9s3a2qURtkFZBdP
- Joan Hermosillo
Multi-Source Risk Profile
person · us
Record ID: NK-fH6qUiqv2hV8fGNBNoY5ty
- Primetime Mortgage Services, Llc.
Multi-Source Risk Profile
company · us
Record ID: NK-fH7UfVeFW3kNeSgZBpav7B
- Асоціація "Російське Історичне Товариство"
Multi-Source Risk Profile
organization · ru
Record ID: NK-fH7qmRnsEemSNqwHyLFjzf
- Shaunta Dillard
Multi-Source Risk Profile
person · us
Record ID: NK-fH8Fi7dA3zn3hNYFoVETyF
- Great Share International Logistics Limited
Multi-Source Risk Profile
organization · cn
Record ID: NK-fH99uNuiZE93KMC9wYeY9q
- Aleksey Nikolaevich Chumakov
Multi-Source Risk Profile
person · ru
Record ID: NK-fHAK8gSNVuMjzmoMpwYuoj
- Optima Freight Oy
Multi-Source Risk Profile
organization · fi
Record ID: NK-fHAtNTgf6fgyphNN3kmgDt
- Onefactor Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-fHFcdcMxdFDC6kAx2BEWm9
- Wolfram Richard Forster
Debarment and Exclusions
person · us
Record ID: NK-fHJpV8WWizi2v4UkgvgAJB
- Kids Chariot, INC
Multi-Source Risk Profile
company · us
Record ID: NK-fHL2efabg5TxSJFq8gqsH5
- Coastal Hydro Services, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-fHLMU4qomb9N7RPP2gNvMS
- Metamora Bancorp, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-fHMWgrEaSHoXChcYG33sRc
- Morsevlogistic LTD
Multi-Source Risk Profile
organization · ru
Record ID: NK-fHMiCP2KSwLuz4ZPAFWYzX
- Garnett Ann Garrison
Multi-Source Risk Profile
person · us
Record ID: NK-fHNoLUyissWg9cWiLX3Vgc
- Vegvisir Consults LLC
Multi-Source Risk Profile
company · us
Record ID: NK-fHPShVoemDUq58vzryTHmo
- Brad Anthony Messerly
Debarment and Exclusions
person · us
Record ID: NK-fHTWttqvjTGat4Skg9aA9p
- Obschestvo S Ogranichennoj Otvetstvennostju Nauchno-proizvodstvennoe Predprijatie Glif-inzhpribor
Global Sanctions
organization
Record ID: NK-fHU68WHcn7QxrwhXCyku9s
- Sergey Evgenyevich Lagodiuk
Multi-Source Risk Profile
person · by
Record ID: NK-fHUV5E3AKAcCUj6iwqETvS
- Ruth Kinyuy Bongsuiru Lange
Multi-Source Risk Profile
person · us
Record ID: NK-fHW7LDbNZAkjYBKVBon3ui
- Joint Stock Company Lenmorniiproekt
Multi-Source Risk Profile
organization · ru
Record ID: NK-fHXMn2TBdPknEMfBmaR6Vg
- Issam Anbouba
Global Sanctions
person · sy
Record ID: NK-fHXgp5Cm6Q8w26bGGh2Ese
- Marie Mckenzie
Multi-Source Risk Profile
person · us
Record ID: NK-fHZ52zF3DUEHpmS9NbU9Q9
- Гришечкін Дмитро Михайлович
Global Sanctions
person
Record ID: NK-fHZKvGUH4rxRkXPWBH6BSr
- Trubchik Eduard Anatolievich
Special Interest Risk
person
Record ID: NK-fHfKY3ps42Cmn5YbapkP6n
- Rwe Generation Nl
Special Interest Risk
company · nl
Record ID: NK-fHgBHeYVt8dAYqwrBSRVnN
- Jeannie White
Multi-Source Risk Profile
person · us
Record ID: NK-fHgsjmT3VmqHqGfCmMHp7i
- Mary Keithley
Multi-Source Risk Profile
person · us
Record ID: NK-fHhszcERijco3WJdhPuwns
- Abner Tagumasi
Multi-Source Risk Profile
person · us
Record ID: NK-fHiArUbPP2x5UHRfLfJAGg
- Alap Pravin Shah
Multi-Source Risk Profile
person · us
Record ID: NK-fHirigEW2Qnpqsgtwn34qW
- Patricia A Kellen
Multi-Source Risk Profile
person · us
Record ID: NK-fHj7FHb2JqaEJmnYQwzCXd
- Philip Powell
Debarment and Exclusions
person · us
Record ID: NK-fHjL84pXGyKTXX7DKzGXmW
- JSC Orbita
Multi-Source Risk Profile
organization · ru
Record ID: NK-fHnNRb2s26LVT5GQi4gM2j
- Моїсєєв Олександр Вікторович
Global Sanctions
person
Record ID: NK-fHoWSGpkV5JWdXJBZHXKb3
- Robin Michelle Abbinante
Multi-Source Risk Profile
person · us
Record ID: NK-fHpFfrizrNQcLRcLeqAXyw
- Sandra Lynn Jones
Multi-Source Risk Profile
person · us
Record ID: NK-fHq5adhCfVdVLjzzzdgtjT
- Marvin Dewayne Hollins
Multi-Source Risk Profile
person · us
Record ID: NK-fHq7Zev8ospsiZDRDYV9Wn
- the Test Flying Academy of South Africa
Multi-Source Risk Profile
organization · cn · za
Record ID: NK-fHuVqqYYJicGCq9HrbYKtF
- Linda Hirsch Dougherty
Multi-Source Risk Profile
person · us
Record ID: NK-fHus6fMU8yGKpZ6HnZTHUF
- Gwenn M. Weiss
Multi-Source Risk Profile
person · us
Record ID: NK-fHy7ojAboXhdJw8LNSHW3h
- Vicky C. Searcey
Multi-Source Risk Profile
person · us
Record ID: NK-fHz989N9vKwryjjPBg9o7G