SIC Intelligence
Record directory — page 833
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 83,201–83,300
- Mary F Alderette
Multi-Source Risk Profile
person · us
Record ID: NK-fLKfCAWW6LxvRVmp5HuAFz
- Elisha Yered
Global Sanctions
person · il
Record ID: NK-fLL7tERTZ6yNUw97hNdm75
- Devon Rambert-hairston
Multi-Source Risk Profile
person · us
Record ID: NK-fLLhFnuj9ozgkanARTB7PR
- Орлова Ірина Василівна
Global Sanctions
person
Record ID: NK-fLMMPHKrZ88dZvjLBbaPnf
- Fredrick Amankwaa
Multi-Source Risk Profile
person · us
Record ID: NK-fLNHXbEHgHmCmnYk6GUhCN
- Made To Fit Medical Service, INC
Multi-Source Risk Profile
company · us
Record ID: NK-fLPwXZYyNPg9qNmbS6JUkp
- Chemical, Petrochemical, Mechanical and Metalurical Training Center
Global Sanctions
organization · iq
Record ID: NK-fLZCizypAV644bJfMcSELn
- Акціонерне Товариство "Руб Ікс"
Global Sanctions
organization
Record ID: NK-fLZLfY8WwnKA97TGVjcjgz
- LLC Technolux
Global Sanctions
organization · ru
Record ID: NK-fLa2Ns2ygJrYTviQxbYDBk
- Pamela Jean Haas
Multi-Source Risk Profile
person · us
Record ID: NK-fLa4bn64SCJWBdUunWhy8q
- Hexin Xingtong Technology (Beijing) Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-fLePT7scqhQ58xtj2Y6Eaw
- Gpb Financial Services Limited
Multi-Source Risk Profile
organization · cy
Record ID: NK-fLgQKSa8hC67CnvcJk6YUQ
- Melanie D Shrader
Multi-Source Risk Profile
person · us
Record ID: NK-fLhBjeuP9JbWbsva4AjuW2
- Turovsky Evgeniy Yakovlevich
Special Interest Risk
person
Record ID: NK-fLi89rvYJi5E2hSdSDKsjw
- Weiner Kevin H Md
Debarment and Exclusions
organization · us
Record ID: NK-fLkaQ4snSyfkg4iH5NuST9
- Пономарьов Ілля В’ячеславович
Multi-Source Risk Profile
person
Record ID: NK-fLpk7nXQZCxMXTRBAXG74Q
- Hetian Minyi Ethnic Handicraft Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-fLr5WWNGKz7pLaCpg5wE58
- Vladimir Grigorievich Gurbich
Global Sanctions
person · kz
Record ID: NK-fLr8iHzUeNQLDPx43LyiUQ
- Gunabalan, Ramasami
Multi-Source Risk Profile
person · us
Record ID: NK-fLrw9kbchA6oExFjWjDt6Q
- Ken-dec, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-fLtEmN8eatXGsxPTMP4r44
- Wassim Mohammad Azizi
Multi-Source Risk Profile
person · us
Record ID: NK-fLvjkVpHy4c8Q4TMDPaisg
- Hennessey, Lisa Aka Lisa
Debarment and Exclusions
organization · us
Record ID: NK-fLvoAVLYvzFYc4zHqV78Eh
- Trans Siberian Gold Limited
Multi-Source Risk Profile
organization · gb
Record ID: NK-fLvsb2e5yrpdx9A9ZVxwKm
- Товариство З Обмеженою Відповідальністю "С2 Груп"
Global Sanctions
organization
Record ID: NK-fLxBNigg2MzR68kB59ZAo7
- Gus Dahleh
Multi-Source Risk Profile
person · us
Record ID: NK-fLy48rUpSC743j8xBxMdE4
- Копилов Денис Едуардович
Global Sanctions
person
Record ID: NK-fLzaiSaT6YncJ77KxzapeJ
- Havin Bank Limited
Multi-Source Risk Profile
organization · cu · gb
Record ID: NK-fM3XwhyttnkmtWAmevChK4
- James J Blount
Multi-Source Risk Profile
person · us
Record ID: NK-fM4SYFWjkGcAZ96PS4jz8Y
- Allay Hospice Care, Inc.
Debarment and Exclusions
company · us
Record ID: NK-fM5HBRFHfzDi2YUg9rsaBS
- Sambouk Shipping Fzc
Multi-Source Risk Profile
organization · ae
Record ID: NK-fM6724XtR7tXuUsrBzg4du
- Flandria
Multi-Source Risk Profile
vessel · ru
Record ID: NK-fM7aVDYqnhkETUjnoke4qZ
- Granit Avdyli
Global Sanctions
person · xk
Record ID: NK-fM7xof2jms8vegDUaYZobf
- Nasr Hussein Al-hammadi
Multi-Source Risk Profile
person · cn · ye
Record ID: NK-fM98zBqKiRst7WVNcR93te
- Mks International Co. Ltd.
Multi-Source Risk Profile
organization · ir
Record ID: NK-fM9FFXMLELQD4F7iGKxZwh
- Матвеєв Станіслав Олегович
Global Sanctions
person
Record ID: NK-fMA6iktbvM34ZXRzLfbvfF
- Robert Leland Green
Global Sanctions
organization · us
Record ID: NK-fMB66t6kZShaAUuZaUaTpb
- Ningbo Ship Trading Market Co. Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-fMBQjoCzaSsyX4mvT5bnnz
- Brandon A. Leingang
Multi-Source Risk Profile
person · us
Record ID: NK-fMBf9hL8aLBhtdbfDu58LM
- Arquitectura Y Diseno En Balance, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-fMEezmWu8JARx8aY5bp268
- Ne Plus Ultra Services, LLC
Debarment and Exclusions
organization · us
Record ID: NK-fMEyQtoEuJCAebKgxphu46
- Mellat Insurance Company
Multi-Source Risk Profile
organization · gb · ir
Record ID: NK-fMG5ajYczmpUP2B86vnhvk
- Smart Ithalat Ihracat Dis Ticaret Limited Sirketi
Multi-Source Risk Profile
organization · tr
Record ID: NK-fMGszqd8CSbktNmCj2C6Pj
- Jaime Rivera
Multi-Source Risk Profile
person · us
Record ID: NK-fMHVYsFkYYi73odUJ2ESBy
- Edward F Driscoll
Debarment and Exclusions
organization · us
Record ID: NK-fMJM9ThoVwoTog95ejtq2E
- Patrick John Martin
Multi-Source Risk Profile
person · us
Record ID: NK-fMJnKvfVZ6jvrX2oYTno4V
- Jose Berley Guarin Loaiza
Global Sanctions
person · co
Record ID: NK-fMMe4FpHgNpby5QYzbu3UK
- Aliada Group, Inc.
Multi-Source Risk Profile
organization · vg
Record ID: NK-fMNGjhDzoCeprF53r9hapr
- Dannell Sharon Duffey
Multi-Source Risk Profile
person · us
Record ID: NK-fMQ3dXycPCbTtoUKCP9PaR
- Quartz Maritime Services Trdg
Special Interest Risk
company · kn
Record ID: NK-fMQSWVrbxYjDFUUhJNtEjd
- Pt Halmahera Persada Lygend
Special Interest Risk
company · id
Record ID: NK-fMQyavjAbRnwFMwWAiEo8x
- Cheng Shipping & Trader LTD
Multi-Source Risk Profile
organization · sc
Record ID: NK-fMSDYcZVHdPwYqX3guTi9d
- Crse Advanced Placement Homes, Inc.
Debarment and Exclusions
organization · us
Record ID: NK-fMSPDjoMQNeBHUqo6DUwnq
- Michael Corbett Raffield
Multi-Source Risk Profile
person · us
Record ID: NK-fMSQ4CktrLVA7PinfRtH7D
- Donn R. Proven
Multi-Source Risk Profile
organization · us
Record ID: NK-fMU5YJ7r2iQgt4tN8MVMTA
- Rodney Alan Burford
Debarment and Exclusions
person · us
Record ID: NK-fMU7z5aLd23gZpBD44jnMs
- Jack James Barker
Multi-Source Risk Profile
person · us
Record ID: NK-fMVFdSNXBZHobadTqmygT6
- Siavash Nurian and Partners
Multi-Source Risk Profile
organization · ir
Record ID: NK-fMVHkvMwKCfBuiqZkWRvRQ
- Товариство З Обмеженою Відповідальністю "Арзамаське Приладобудівне Конструкторське Бюро"
Global Sanctions
organization
Record ID: NK-fMVkpbQTDk55FN4963KdFi
- Товариство З Обмеженою Відповідальністю "Самара-авіагаз"
Global Sanctions
organization
Record ID: NK-fMWBbkjXYve5o5yZLQ3p8i
- Nasim Haider
Multi-Source Risk Profile
person · us
Record ID: NK-fMXYvKonxsmRCGovqfoqaS
- Бєлгородський Державний Технологічний Університет Імені Шухова
Global Sanctions
organization
Record ID: NK-fMXiEe4vtZzPycVufyAnDQ
- H & J Shoes, INC
Multi-Source Risk Profile
company · us
Record ID: NK-fMapXdtETvvJEzcFpd8nCh
- Veera Sripinyo
Multi-Source Risk Profile
person · us
Record ID: NK-fMfqFWWMn6p4mLrh2xqL2K
- Dong Yianyun
Multi-Source Risk Profile
person · us
Record ID: NK-fMfqQEBooNGboXgtBzXWo6
- Julius Von Erich Simpson
Multi-Source Risk Profile
person · us
Record ID: NK-fMftH3xAzexa94EY4Kd4zh
- Tristin Michelle Fields
Debarment and Exclusions
person · us
Record ID: NK-fMhp8eBNckTRxevt5ynsWS
- Дорофеєва Ксенія Миколаївна
Global Sanctions
person
Record ID: NK-fMi9YF3vwtnTpzR5yVmGL7
- First National Bank of Sumner, the
Regulatory Watchlists
company · us
Record ID: NK-fMiYFfqk9qbr9YP28bseA8
- Lauren Solarz
Multi-Source Risk Profile
person · us
Record ID: NK-fMmLKAnpboRG5cEiqF8ihk
- Hitaji Kidogo
Multi-Source Risk Profile
person · us
Record ID: NK-fMmZ73q4nnLSzYFZ5nV9QC
- M K A
Multi-Source Risk Profile
vessel
Record ID: NK-fMo9UcJE5BeW5NFzwwNoUd
- Хоссейннежадсалімі Мазахер Акбар
Global Sanctions
person
Record ID: NK-fMoG6ptAd7rzGMcE2AEbqh
- Tina Marie Westover
Multi-Source Risk Profile
person · us
Record ID: NK-fMoNFrQh7Wi7BVdpeLVaCi
- Lagracia Burnett
Multi-Source Risk Profile
person · us
Record ID: NK-fMomvBWygk9QLixdVVR5H6
- Chandler Medical Supply
Debarment and Exclusions
company · us
Record ID: NK-fMqcLFwH298FKh3XYdk8y6
- Tiemenguan New Star Clothing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-fMs4TZ4jppkJMRZff6i4BL
- Thomas J Sweeney
Debarment and Exclusions
person · us
Record ID: NK-fMsF5TdaAzRZsXvfQaHEEE
- Cosco Shipping Finance Co., Ltd.
Multi-Source Risk Profile
company
Record ID: NK-fMsipVYAaAsWodjnBrsHb7
- Midwest Medical Laboratory, in
Multi-Source Risk Profile
company · us
Record ID: NK-fMu55r5e3TwmZ3k8Kpnxnn
- Patsy Yates
Multi-Source Risk Profile
person · us
Record ID: NK-fMvV9ADXUpMpwKJ5zef4n4
- Aaron Walton
Debarment and Exclusions
person · us
Record ID: NK-fMvjhWVeM99K5ByKcgcUEU
- Smartech Future Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-fMwrxXC4ySjeEWAFs6g4hL
- Debora A Soukup
Multi-Source Risk Profile
person · us
Record ID: NK-fMxf9iEwd3rVnUr5XvM5Bu
- Державне Унітарне Підприємство «Паливно-енергетичний Комплекс Санкт-петербурга»
Global Sanctions
organization
Record ID: NK-fMyzDxE2soT8eUpa6urBe7
- Beatriz Jansa Bianchi
Global Sanctions
person · es · gt
Record ID: NK-fMzTNFFQiwPwqNgxwuy5xQ
- Genesys Medical Equipment
Multi-Source Risk Profile
company · us
Record ID: NK-fN2FLFTNSVsPhLG7Jri4WP
- Aleksandr Nikolaevich Ignatov
Global Sanctions
person
Record ID: NK-fN38tiNYsBc2DciATquSHj
- Limited Liability Company Aviakompaniya Pobeda
Multi-Source Risk Profile
organization · ru
Record ID: NK-fN4HPZNLFpHQ3rAqwXH6GK
- Joint Stock Company 51 Central Design Technological Institute Ship Repair
Multi-Source Risk Profile
organization · ru
Record ID: NK-fN4bnNidTcbo2ciBRb2Ahd
- Shane Donald Whiteley
Debarment and Exclusions
person · us
Record ID: NK-fN4qAAqu9gHYqqyvPJTr2J
- Audra Avery-pickard
Multi-Source Risk Profile
person · us
Record ID: NK-fN5oEq42L5EzRUeByQ2BdG
- Shawnieque Iola Wells
Multi-Source Risk Profile
person · us
Record ID: NK-fN84FhkHK3QYed5Js9h8tw
- Vladislav Vladimirovich Belobrov
Multi-Source Risk Profile
person · ru
Record ID: NK-fN9TT8NbwGYsE5Y4HVNzBf
- Fateme Amini
Global Sanctions
person · ir
Record ID: NK-fN9psJnxcTZBMtmHjTvuaF
- A Perry Sugarman
Multi-Source Risk Profile
person · us
Record ID: NK-fNBmtSCtrMBV6Tuuwqhdn4
- North Refineries Company
Global Sanctions
organization · iq
Record ID: NK-fNEtB6WirC6B9DQ22DtGcs
- Safa Yerebasmaz
Multi-Source Risk Profile
person · tr
Record ID: NK-fNJPvh8XxipCAZVLBXn2aS
- Candid General Trading LLC
Multi-Source Risk Profile
organization · ae
Record ID: NK-fNLGGUFnxGGiLwh97GaZgp
- Staci Anne Kalet
Debarment and Exclusions
person · us
Record ID: NK-fNLfZcEJHE9KqGnTqJnTTY
- Zhuhai G&g Digital Technology Co. Ltd.
Global Sanctions
company · cn
Record ID: NK-fNMgwQyKKYEUX6335ZbY8k