SIC Intelligence
Record directory — page 932
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 93,101–93,200
- Juan Manuel Estrada
Multi-Source Risk Profile
person · us
Record ID: NK-jPuJuTivncqvCM9eNUuEzr
- Christina Gaye Hamilton
Multi-Source Risk Profile
person · us
Record ID: NK-jPvZNJHKnQRBjgtJzEaa85
- Товариство З Обмеженою Відповідальністю "Смарт Фінанс"
Global Sanctions
organization
Record ID: NK-jPypN2qKUSRZCurZkaJMQk
- Залівадна Вікторія Володимирівна
Global Sanctions
person
Record ID: NK-jPzbsh7pifb7ueEHH3Uazi
- Боєв Микола Борисович
Global Sanctions
person
Record ID: NK-jQ2ADy2CmzFQu3kvfBVzva
- Jinmingsheng Technology Hk Co Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-jQ4sBthBwV8JD8V2B4U8ZS
- Alexis Vergara Meza
Multi-Source Risk Profile
person · mx
Record ID: NK-jQ5QfGboKtpQm4RXCAC36G
- Elena Vladimirovna Khoroshenkova
Global Sanctions
person
Record ID: NK-jQ6TTwuf7GfouTN2LTr2pJ
- Т.зв. «Державне Унітарне Підприємство Луганської Народної Республіки «Республіканські Цифрові Комунікації»
Global Sanctions
organization
Record ID: NK-jQAUqqdT6jjaS9NJy8Gy6e
- Kindercare
Debarment and Exclusions
organization · us
Record ID: NK-jQB6U8eL3qyEj9pfBDo2fT
- Haijie Shipping LTD
Special Interest Risk
company · hk
Record ID: NK-jQDrP3TrfbzuoLL5Z6vQFj
- Горбунова Наталя Юріївна
Global Sanctions
person
Record ID: NK-jQEpxTHzZYmeKjU5vQhoxs
- Jillian Elizabeth Stone
Debarment and Exclusions
person · us
Record ID: NK-jQGmDNRhu5KkbvyzZTRou8
- Sport La INC
Multi-Source Risk Profile
organization · us
Record ID: NK-jQH4C7SDHtamyNhcrb5PPe
- Geraldine Gallagher
Multi-Source Risk Profile
person · us
Record ID: NK-jQLPdE6Fay2tw8Gj4Jv434
- Aria O. Sabit
Multi-Source Risk Profile
person · us
Record ID: NK-jQMVnespsUVD6sc53eXvPx
- the White Hall National Bank
Regulatory Watchlists
company · us
Record ID: NK-jQN4Uw2ekwfGuAHD8XFYWA
- David Wayne Alabran
Multi-Source Risk Profile
person · us
Record ID: NK-jQQMTaamBNZz2umZZDdnmN
- Nfpc
Multi-Source Risk Profile
organization · ir
Record ID: NK-jQR2zkqHQDqJKLv7meSnpT
- Mary Lynn Graff Tarbuck
Multi-Source Risk Profile
person · us
Record ID: NK-jQRMCfU3KYx4cKUHFmND47
- Cntic Dc Technical Imp. & Exp. Corporation
Debarment and Exclusions
organization · cn
Record ID: NK-jQSssy9aaeZcGg5YDbSojz
- Petrochina Co LTD
Special Interest Risk
company · cn
Record ID: NK-jQUGniz27adosM4y7ntjiD
- Rayana Abdullahi Mohamed
Debarment and Exclusions
person · us
Record ID: NK-jQVrZiDuMyXV6ScF5juGhG
- Minal Kamlesh Mansukhall Damji Pattni
Global Sanctions
person
Record ID: NK-jQWaCZRCCxYVhPtYsnehCL
- Team Care Corp
Debarment and Exclusions
organization · us
Record ID: NK-jQWepR9NWUxpR9ShfpJenM
- Gunther Migeotte
Global Sanctions
organization · no · za
Record ID: NK-jQYYHi4jsTCZbvJgWNwFiU
- Concern Radio-electronic Technologies, Joint Stock Company Scientific Production Union For Radioelectronics Named After V.i. Shimko
Multi-Source Risk Profile
organization · ru
Record ID: NK-jQZCNR6mcAcemxvAvpVPib
- Shusha
Multi-Source Risk Profile
vessel · ru
Record ID: NK-jQZkGjiCm62dcqfGkM5GPX
- Igor Mikhailovich Stramilov
Multi-Source Risk Profile
person · ru
Record ID: NK-jQaRiTmgiaYDkvy7k85P25
- Susan A Brissard
Debarment and Exclusions
person · us
Record ID: NK-jQd3VxNvZRdjETaqfwzwMG
- Downtown Medical, Pc
Multi-Source Risk Profile
company · us
Record ID: NK-jQeEwDHqZmq78cBVaYSiCV
- Josselyn Caballero
Multi-Source Risk Profile
person · us
Record ID: NK-jQgMdenMbmQ9dT8MSSdSWi
- Datang Huayin Electric Power Co LTD
Special Interest Risk
company · cn
Record ID: NK-jQggv6cgBhJJTvn4BfZNWg
- Evan B. Marshall
Multi-Source Risk Profile
person · us
Record ID: NK-jQiRRr4tAXKXy4vTChsnWB
- Angels Heart Home Care LLC
Debarment and Exclusions
company · us
Record ID: NK-jQoj7qvQrVaScRSYbKffxM
- Crest Medical Centers, INC
Multi-Source Risk Profile
company · us
Record ID: NK-jQouitpekebU4SznskoWLF
- Ruslan Garbalî
Global Sanctions
person · md
Record ID: NK-jQqQ3zLFvGcTxnDCtD3sJq
- Novus Middle East Dmcc
Multi-Source Risk Profile
organization · ae
Record ID: NK-jQqeLS9jL2Z8Moa9EwnBko
- Bath Medical P.c.
Debarment and Exclusions
organization · us
Record ID: NK-jQsNv9TqPywZVijvMbDVvW
- Cntic Vpower Yg2 Limited
Debarment and Exclusions
organization · mm
Record ID: NK-jQsf3WYMDEp3vxu5wuWt5J
- Beth Ann Gerkan
Multi-Source Risk Profile
person · us
Record ID: NK-jQu5ucm9LmZB3YHu69j3vJ
- Товариство З Обмеженою Відповідальністю "Науково-дослідний Інститут Діагностики"
Global Sanctions
organization
Record ID: NK-jQuCT7gVa9xUmvtUn7L9ue
- Jodi Reichek
Multi-Source Risk Profile
person · us
Record ID: NK-jQvKCJvKAH9FyFdpykfD2b
- Tumushuke Ping An Leasing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-jQvyytP8pov2Nx36YU43gp
- Наумова Мар'яна Олександрівна
Multi-Source Risk Profile
person
Record ID: NK-jQw6FCp3PRXCRdRubxXkyt
- Manmar Capital LLC
Multi-Source Risk Profile
company
Record ID: NK-jQwgiou98ce2AW5WXExZf7
- Total Family Eye Care, INC
Multi-Source Risk Profile
company · us
Record ID: NK-jQxDJsM2QwgPExaE3GFtYE
- Mitzi Rivers
Debarment and Exclusions
person · us
Record ID: NK-jQzDzRFYB8EmywR96fYbCP
- Самарін Ілля Сергійович
Global Sanctions
person
Record ID: NK-jQzRDhP7rRcS7F5qBsJGdk
- Juan Ignacio Gutierrez
Multi-Source Risk Profile
person · us
Record ID: NK-jR26uczgba6FFoutAUeRgJ
- Michael David Miranda
Multi-Source Risk Profile
person · us
Record ID: NK-jR2GUHhpWqaeDfKQaU6tmh
- Marble Mine and Processing Plant (Mandalay)
Global Sanctions
company · mm
Record ID: NK-jR2KssdFpk5n4jLsycNe9B
- Ricarte Icmat David
Multi-Source Risk Profile
person · ph
Record ID: NK-jR2Lg2aXVnNtxpt9FstWU2
- System Equipment Co., Ltd. of the 28th Research Institute (Liyang)
Global Sanctions
organization · cn
Record ID: NK-jR3mqCZNhgFq4z7UJEi74k
- Pamela S Hester
Multi-Source Risk Profile
person · us
Record ID: NK-jR6L4tAW4pKBATxRzCt6BF
- Mega Gems Pty LTD
Multi-Source Risk Profile
organization · za
Record ID: NK-jR74hjhCMWjSC6Ut7BZLSb
- Citizens State Bank
Multi-Source Risk Profile
company
Record ID: NK-jR8W4UjG6xxRRhWYK2JW5b
- Nippon Steel
Special Interest Risk
company · jp
Record ID: NK-jRB9eeNX7CCUxzvurYQeYT
- Mikhail Grigorevich Malyshev
Multi-Source Risk Profile
person · ua
Record ID: NK-jRBUYShWgwFzGhGcsm4Yfk
- Voy
Multi-Source Risk Profile
vessel
Record ID: NK-jRC8kbmfBGhGTBBPMXkD4F
- Open Joint Stock Company 275 Aviation Repair Plant
Multi-Source Risk Profile
organization · ru
Record ID: NK-jRCtqFc5Urf6AJ8UFrvBvG
- Open Joint Stock Company Volzhsky Abrasive Works
Multi-Source Risk Profile
organization · ru
Record ID: NK-jRDKvPvkQbANWzbwjTHXUw
- Burns, Margaret
Multi-Source Risk Profile
person · us
Record ID: NK-jRFzLr5FRZ2YKmHzFec45t
- Mary Lou Thomas
Multi-Source Risk Profile
person · us
Record ID: NK-jRH8wXsCXek2RhwpuNew5m
- Bethany A Boaman
Multi-Source Risk Profile
person · us
Record ID: NK-jRJQ6KpbBKG3fzkogiuBMV
- Sheri Ann Almond
Debarment and Exclusions
person · us
Record ID: NK-jRQHUx7P2c5AosVgLMVhu9
- Angel Calderin
Multi-Source Risk Profile
person · us
Record ID: NK-jRRQzoV2i3rdpDWWy63dV5
- John Paul Garza
Multi-Source Risk Profile
person · us
Record ID: NK-jRRYcUYZ6aq2pjdbCR254a
- Limited Liability Company Unimatik
Multi-Source Risk Profile
company · ru
Record ID: NK-jRRv24p4NPvZXHRQmeMjd4
- Bay City Vascular P.c.
Debarment and Exclusions
company · us
Record ID: NK-jRSaostjk5j5DJqSCvZybd
- Janis Doolin
Multi-Source Risk Profile
person · us
Record ID: NK-jRSbrsAE4WhbPStPb9xawA
- Fdp Virginia, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-jRXtFtcdaReQqxBhQasQxK
- Merengue
Special Interest Risk
vessel
Record ID: NK-jRYLGYqqFbJRastV8jjJTr
- Качур Ігор Вадимович
Global Sanctions
person
Record ID: NK-jRZ4pmkHiXB8CVBzKZzbRn
- Aram Aramyan
Multi-Source Risk Profile
person · us
Record ID: NK-jRZA9tKDG2W2E5HYBRkpCw
- Edward Hamilton
Multi-Source Risk Profile
person · us
Record ID: NK-jRZhzGxr8ud8suw2q6bdMb
- Perren Castaline
Multi-Source Risk Profile
person · us
Record ID: NK-jRaVC8ueYS2AGcDSVY9qY9
- Claudia Brandi Navarro
Multi-Source Risk Profile
person · us
Record ID: NK-jRadYgJuvYBc4rk7iZvvGU
- Linda Lipscomb
Multi-Source Risk Profile
person · us
Record ID: NK-jRbrdg8At8s9QrDAWSXfLq
- Kylah Beard
Debarment and Exclusions
person · us
Record ID: NK-jReAT6yCb94voLb4pbBt42
- Sharon Mauck
Multi-Source Risk Profile
person · us
Record ID: NK-jRfjUjhDoNMSPRRVTPkSUv
- Шегуров Валерій Олександрович
Global Sanctions
person
Record ID: NK-jRgABZPmgUdsFBn7AugxWT
- Tiamouyan Elaine O'guinn
Multi-Source Risk Profile
person · us
Record ID: NK-jRhTTsFfPUcL7NY7xiUT5H
- Association Sciences & Education
Global Sanctions
organization · fr
Record ID: NK-jRhVhc52Gdr4ts2tGevSUC
- Daniel Mogg
Multi-Source Risk Profile
person · us
Record ID: NK-jRjZS4Q955pThdQynvQ7Ai
- Чистякова Юлія Олександрівна
Global Sanctions
person
Record ID: NK-jRjnh9vxwPyTmVZBigJCaT
- Товариство З Обмеженою Відповідальністю) (Представництво В Україні) "Е-ком" (Limited Liability Company "Colsoft"
Global Sanctions
organization
Record ID: NK-jRjtEEgLoWHGDvQBrttpLm
- Акціонерне Товариство «Науково-виробнича Компанія «Ритм»
Global Sanctions
organization
Record ID: NK-jRkwXc54TgLALuhHovxEtp
- Cda Medical Transport
Multi-Source Risk Profile
company · us
Record ID: NK-jRm7i3kCKEoAdJJwDRdWov
- Ns Leader Shipping Incorporated
Multi-Source Risk Profile
organization · lr · ru
Record ID: NK-jRnoVg4gVZQPMXYquGpWjJ
- Darell Montrell Trotter
Multi-Source Risk Profile
person · us
Record ID: NK-jRoxi8wxSRN57PYyEHQzjD
- Tsareva Elizaveta Yuryevna
Special Interest Risk
person
Record ID: NK-jRqJdYTcRsFYzduFfXHCVf
- Айкашева Оксана Сергіївна
Global Sanctions
person
Record ID: NK-jRrQDYYViEqBgLCSJZo6yd
- Товариство З Обмеженою Відповідальністю "Інновація Буковина"
Global Sanctions
organization
Record ID: NK-jRrUdHmQ4fBHjGoYeBEbxY
- Asok Kumar Roy
Multi-Source Risk Profile
person · us
Record ID: NK-jRsYtfBoGeA4xMu5cdb5wh
- Акціонерне Товариство "Полікор"
Global Sanctions
organization
Record ID: NK-jRsdPecgumpncznfSDEj5e
- Algoritm Tochnosti
Multi-Source Risk Profile
organization · ru
Record ID: NK-jRtCRFsNLzHTV8bazVJ2XC
- JSC Radiotechkomplekt
Multi-Source Risk Profile
organization · ru
Record ID: NK-jRuKU5nGardiLoUyMLMsqm
- Dubna Switching Equipment Plant
Multi-Source Risk Profile
organization · ru
Record ID: NK-jRuuoUNFJQpS8MMst36kyt
- Enigma Industries
Global Sanctions
organization · us
Record ID: NK-jRvU5Fb4Sg6wXutpxiTG27