SIC Intelligence
Record directory — page 93
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 9,201–9,300
- Donald Maurice King
Multi-Source Risk Profile
person · us
Record ID: NK-6MvpRw6puQH9aXrfduVdSc
- Xinjiang Wujiaqu Shuntong Urban Public Transport Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-6MyoGxG27HDMu6PD3hFEcs
- Alar Guangliang Mesh Processing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-6MzxwDfsNikXjC5R5hKUhu
- Deno Borroga
Multi-Source Risk Profile
person · us
Record ID: NK-6N2uHPoNCAdU5B2hxDjSUL
- Charles Nathan Shooster
Multi-Source Risk Profile
person · us
Record ID: NK-6N3oh8UeTKR4sB54gZfxpH
- Jose Ernesto Sanabria
Multi-Source Risk Profile
person · sv
Record ID: NK-6N6rJgFLD3bwi2gyGsgwgY
- Steven Marcum Pt, LLC
Debarment and Exclusions
company · us
Record ID: NK-6N7QtBT7jywg4aSSqUZhdu
- Shishkin Nikolai Anatolievich
Special Interest Risk
person
Record ID: NK-6N7uxXB77rkjAsjbnb2ayA
- Крайній Микола Іванович
Global Sanctions
person
Record ID: NK-6N95ovS9p35ezm26GRxn2k
- Wesley Harlan Kingsbury
Multi-Source Risk Profile
person · us
Record ID: NK-6NArrqB6eMJofhyytFcVEB
- Jerome Nick Hebert
Debarment and Exclusions
person · us
Record ID: NK-6NCqH8ozecM9Qus54NHqom
- Тов "Пері"
Global Sanctions
organization
Record ID: NK-6NDGUSLLK6wJNRiyDzLt2n
- Hs Hai Ii LTD
Multi-Source Risk Profile
organization · lr
Record ID: NK-6NER892oBQv7LPmBjkhC2k
- Usa Really
Multi-Source Risk Profile
organization · ru
Record ID: NK-6NG8gMZTyNKSX4wGuHggtd
- Mmp Irbis
Multi-Source Risk Profile
organization · ru
Record ID: NK-6NGYMBcivuXoJje7QDfs7t
- Лантратова Антоніна Іванівна
Global Sanctions
person
Record ID: NK-6NH4FwGZAx4T5ttczZGmZy
- Yanbian Silverstar Network Technology Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-6NLTZnjnNAFrkjwReoNb5T
- Волгоградський Державний Аграрний Університет
Global Sanctions
organization
Record ID: NK-6NPEw28WNtTCKeE6G2iFJK
- Utao Morio
Multi-Source Risk Profile
person · jp
Record ID: NK-6NQJzhMN6yvkvXaE9aUK2c
- Hawra' 'Abdallah Ayyub
Multi-Source Risk Profile
person · lb · tr
Record ID: NK-6NQbN3B58QR4EJiVJjfbDq
- Fofana Bintou
Multi-Source Risk Profile
person · us
Record ID: NK-6NSbhQSCskKjZLFi64SAH3
- Loraine May Tsaros
Multi-Source Risk Profile
person · us
Record ID: NK-6NTWmGGoLCApsJzL66NuoX
- Pa Paramedics, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-6NTkdT84bPccvsnDLQ7dXL
- Nicole Annette Widergren
Multi-Source Risk Profile
person · us
Record ID: NK-6NUwEnbQ29kEfwuf35ohBP
- Jennifer Lee Harrison
Debarment and Exclusions
person · us
Record ID: NK-6NWxFbbxUwVrsG3oMWGave
- Товариство З Обмеженою Відповідальністю "Змі2"
Global Sanctions
organization
Record ID: NK-6NXRxr7RPwaAdxxCqYa9qr
- Vicki L. Meitus
Multi-Source Risk Profile
person · us
Record ID: NK-6NXpRHraLrm8XbsJhwUnuk
- Товариство З Обмеженою Відповідальністю "Глорі Ейр"
Global Sanctions
organization
Record ID: NK-6NXyXG3sRcAvevMcRquwQj
- Avlita Stevedoring Company
Multi-Source Risk Profile
organization · ua
Record ID: NK-6NZjBePRfTXxUUC2NjLw8M
- Park Plaza Physical Medicine, Inc.
Debarment and Exclusions
company · us
Record ID: NK-6NbdWKcdeSPCVWJApk7qi7
- Limited Liability Company Center Sprut T
Multi-Source Risk Profile
organization · ru
Record ID: NK-6NfKzTnPHNgQUK4suXDhu5
- Banca Finnat Euramerica S.p.a." E, in Forma Abbreviata "Banca Finnat S.p.a." O Anche "Banca Euramerica S.p.a.
Multi-Source Risk Profile
organization
Record ID: NK-6NfsctHXmm92N38krry4vf
- Acinom Heights, LLC
Multi-Source Risk Profile
company · us
Record ID: NK-6NgDR8kEjf77uHSJf5hMKM
- Hebei Construction Group Corporation Limited Binzhou Branch
Debarment and Exclusions
organization · cn
Record ID: NK-6NhPsGzGUmm6cfLXb7nuFM
- Inga Slipchenko
Multi-Source Risk Profile
person · us
Record ID: NK-6NhwMeGnAQptkkmD9NrwaS
- John Edgar Farmer
Multi-Source Risk Profile
person · us
Record ID: NK-6NiqpEJHvjbcGsKV4Qy8Fj
- Platinum Knights LTD
Special Interest Risk
company · mh
Record ID: NK-6NjubQcS9TFLVqaPc4sRx7
- Изаура Курбановна Курбанова
Multi-Source Risk Profile
person · ru
Record ID: NK-6NkEK9vYmuSDvhW6QVVk4C
- Xinjiang Xindeli Textile Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-6Nn7dTaBMe4fDSZMfVnW9X
- Roberto Carretero Napolitano
Multi-Source Risk Profile
person · pa
Record ID: NK-6NnVw84aZZK8eVJ3CThX6Y
- Hernandez Realty
Multi-Source Risk Profile
company · pr
Record ID: NK-6NpLUdST5CpSKi5V8ch7uZ
- Alar Shengkai Cotton Picking Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-6NqGPkK7D3HyajW5f5zF7Z
- Tok Jin Ri
Multi-Source Risk Profile
person · cn
Record ID: NK-6NqWVVx5XAZvQLEMWiJB39
- Озерова Ольга Вадимівна
Global Sanctions
person
Record ID: NK-6Nqc9Mai35hi3yb4Wesw7Q
- Jesus Gerardo Chavez Tamayo
Multi-Source Risk Profile
person · mx
Record ID: NK-6NrRVNzUF9ZTSKAanvnzDG
- Jerrold Mckoski Wright
Multi-Source Risk Profile
person · us
Record ID: NK-6NyqETWvR5rVevN27pxbbF
- Francisco Reyes-martinez
Multi-Source Risk Profile
person · us
Record ID: NK-6NzjmvPkiepCY5Yi3YsQwg
- Miguel Angel Rodriguez Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-6P3m6bXvXn45Ru3i2GKqwf
- Jigger Ocampo Sarmiento
Debarment and Exclusions
person · us
Record ID: NK-6P4xfTJLXuQyrAovKvYQJo
- Toni M Demara
Multi-Source Risk Profile
person · us
Record ID: NK-6P5M9pNBTWaG6DzdqgjGZf
- Jodi Lynn Angus
Multi-Source Risk Profile
person · us
Record ID: NK-6P6QkszUqbF8hXdULy6itd
- Christopher Cuffari
Debarment and Exclusions
person · us
Record ID: NK-6P9QcL7ryWdQm3NvsqtrnR
- Seneca Mortgage Corporation
Multi-Source Risk Profile
company · us
Record ID: NK-6P9vjxvsLZ3Th5m9YPSAoq
- Valentin Pikul
Multi-Source Risk Profile
vessel · ru
Record ID: NK-6PEZnHu4MtLovjiPMubdKL
- Sorojuni Rawana
Multi-Source Risk Profile
person · us
Record ID: NK-6PEfrgUyWchvSA7UpCnVPN
- Salman Anis Siddiqui
Multi-Source Risk Profile
person · us
Record ID: NK-6PFHomUC5QCrKjRds8e4mg
- Conrad Bernard
Multi-Source Risk Profile
person · us
Record ID: NK-6PFv55ZzbWP6oJganXz7xa
- Gary Nixon
Multi-Source Risk Profile
person · us
Record ID: NK-6PHWbVCH3hGqCunM6VGD4p
- Institute of the Russian Diaspora
Multi-Source Risk Profile
organization · ru
Record ID: NK-6PJEqfkhNAejMM7DKNMWLb
- Edna Adan Farah
Multi-Source Risk Profile
person · us
Record ID: NK-6PJzWsoRt8AEteL44pcwq5
- Мірошниченко Олександр Валерійович
Global Sanctions
person
Record ID: NK-6PMZjrwBusPA7Y9okQDgBH
- Evgeny Viktorovich Gladkikh
Multi-Source Risk Profile
person · ru
Record ID: NK-6PN9ynYxfrWT92YfeLnBah
- Alan M Gaber
Multi-Source Risk Profile
person · us
Record ID: NK-6PPBty683e4BTfB8RSnv9j
- Jadelyn Marie Maher
Debarment and Exclusions
person · us
Record ID: NK-6PTkofGdPFBjjKBRyxdweJ
- Avinex Global Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-6PUDwdqLGsjMsHzfYaXpPU
- Товариство З Обмеженою Відповідальністю "Турбо-муфта"
Global Sanctions
organization
Record ID: NK-6PUiBWJkFJfCYdc3Rd4aEk
- Rakesh Kumar Mathur
Multi-Source Risk Profile
person · us
Record ID: NK-6PX2uBMGif5zKY8w7h4DwM
- Metaone Trading Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-6PYsg4nDNbWsVv22kybGk3
- Берзінс Дідзіс
Global Sanctions
person
Record ID: NK-6Peb4tTBk6zFbRNSdc7YQK
- Radiant Horizon Limited
Debarment and Exclusions
organization · vg
Record ID: NK-6PfNMWaitGvuicNpbRwr5J
- Patricia Dugan
Multi-Source Risk Profile
person · us
Record ID: NK-6PfjYT4q3i3ih3D4JK3xCb
- Hebei Construction Group Corporation Limited Youwei Branch
Debarment and Exclusions
organization · cn
Record ID: NK-6PfwWt5vAonGyY4A3mpVhn
- Мозес Адріан
Global Sanctions
person
Record ID: NK-6Pi6XCMtSxSc4Z6BpqYXoy
- Товариство З Обмеженою Відповідальністю "Управляюча Компанія "Меатек"
Global Sanctions
organization
Record ID: NK-6PjnxcuNugK79qguCRsA5W
- Акціонерне Товариство Науково-виробнича Фірма "Старт"
Global Sanctions
organization
Record ID: NK-6PmfNXhMdRsXRqaZsWq6ZC
- Відкрите Акціонерне Товариство "Державна Акціонерна Компанія "Оборонпромкомплекс"
Global Sanctions
organization
Record ID: NK-6PnTBTceVyTMprKDsVP3un
- Amtrade International Bank
Multi-Source Risk Profile
company · us
Record ID: NK-6Pns85GBNiC8t29gPJ5k5Y
- Shchepkin Nikolay Vyacheslavovich
Special Interest Risk
person
Record ID: NK-6PrHCGFymT6ihwtLerzXRP
- Federal State Enterprise Amur Cartridge Plant Vympel
Multi-Source Risk Profile
organization · ru
Record ID: NK-6Pv2xrTx69VymvKuWoH26c
- Arvessan Bridge LTD
Special Interest Risk
company · hk
Record ID: NK-6PwCVPBXqAKGj7m9u6LJV2
- Бернвальд Станіслав В’ячеславович
Multi-Source Risk Profile
person
Record ID: NK-6PwwNmU8fGEKhkvkYGJJAs
- Oleg Vladimirovich Gorshenin
Multi-Source Risk Profile
person · de
Record ID: NK-6PxQsdBriyC4jYHpBFDhHH
- Водяницький Павло Анатолійович
Global Sanctions
person
Record ID: NK-6Q2yJd5FUnAPJefUYRVBA7
- Gershon Walter Hepner
Multi-Source Risk Profile
person · us
Record ID: NK-6Q3etFtCV9rt5txhYR8K9X
- Qi Group Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-6Q4wNxG43UkzoXjvB4dWPY
- Hami Hexiang Industry and Trade Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-6Q6Xco4TdbQxZzxmiXr5Lk
- William Simmons Traudt
Multi-Source Risk Profile
person · us
Record ID: NK-6Q8ZMXR8L42e924Q5DhTpu
- Товариство З Обмеженою Відповідальністю "Сировинні Ресурси-бел"
Global Sanctions
organization
Record ID: NK-6Q9Eadoeh5mdQqjiZwkupi
- Dennis Harbin Nooner Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-6QFYZsGYap8A3h62yxw3AD
- Книшова Ольга Леонідівна
Global Sanctions
person
Record ID: NK-6QG9L7eVDHbuW24QiFV5mb
- Winegarden, Robert F.
Debarment and Exclusions
organization · us
Record ID: NK-6QHAuN5gAYDBCzTYiN8aoD
- Oscar Arturo Jasso Rocha
Multi-Source Risk Profile
person · mx
Record ID: NK-6QHfzMLja8axAKDJPbXgZv
- Kanan, Radwan Muhammad Husayn
Global Sanctions
person · ye
Record ID: NK-6QHiVcRX5abSeeeXdR7oUu
- Dori Lynn Tinsley
Debarment and Exclusions
person · us
Record ID: NK-6QKjfn4FJHz8cU8DPEBJY2
- Чжао Фейпін
Global Sanctions
person
Record ID: NK-6QMV7s7KA46UhS9WfJkLoz
- Paris Alexander
Debarment and Exclusions
person · us
Record ID: NK-6QTsE65BkeCCpoH2u542hc
- Xinjiang Production and Construction Corps State Owned Assets Management Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-6QWu8KztJ9mGRsUKjAph6K
- Jean F. Renson
Multi-Source Risk Profile
person · us
Record ID: NK-6QXHczo9dRH6g7ndgs4zAA
- Nicholas Trombetta
Multi-Source Risk Profile
person · us
Record ID: NK-6QXaWUdJsuU6d66nrZA6pi
- Гришин Дмитро Іванович
Multi-Source Risk Profile
person · ua
Record ID: NK-6QYi2xcpy3H69vSAzt7K9Q