SIC Intelligence
Record directory — page 964
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 96,301–96,400
- Shirley Merritt
Multi-Source Risk Profile
person · us
Record ID: NK-kewPvYiBZ4o9wbt2A67q5t
- Monica Marissa Phipps
Multi-Source Risk Profile
person · us
Record ID: NK-keytxqiGgMp8jCdYWCMc3s
- Francisco M Jr Roman
Multi-Source Risk Profile
person · us
Record ID: NK-kf2VdQj2R9TcvYqt54KynH
- Xtreme Outdoor Store
Multi-Source Risk Profile
organization · us
Record ID: NK-kf57EkufrVn8qfxkFqxGJw
- Nikki Lynn Mckeon
Multi-Source Risk Profile
person · us
Record ID: NK-kf62ZFnDxHRpxupLJzkLRW
- Esea Venture Shipping Management LLC
Multi-Source Risk Profile
company · ae
Record ID: NK-kf66aqYN5XsAeXU4tCWgmT
- Шишенков Андрій Сергійович
Global Sanctions
person
Record ID: NK-kf7ji7m5LT5FePJNBLe5Tz
- Mehmet Eki̇z
Multi-Source Risk Profile
person · tr
Record ID: NK-kf8T6r9wtUoxvhP3VCiYZy
- Spencer Andrew Gill
Multi-Source Risk Profile
person · us
Record ID: NK-kfA7dXHc85WMCWC2KcyUva
- Integral Hygienic Solutions, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-kfB2xpJ8nDTUE2GcsZCjyE
- Redwing Metal Uluslararasi Ticaret Anonim Sirketi
Global Sanctions
organization · tr
Record ID: NK-kfBd97jJ4qqtgTEC8RYbcm
- Hk Link Asia Electronics Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-kfCS4tYboew5cEbC6V6oJm
- OOO Besogon
Multi-Source Risk Profile
organization · ru
Record ID: NK-kfEU8nEH9ke4VjM7taqT2D
- Siberian Scientific Research Institute of Geology Geophysics and Mineral Raw Material Joint Stock Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-kfEnCUtgLJeAXKeCTtbpTV
- Товариство З Обмеженою Відповідальністю "Ріп-імпульс"
Global Sanctions
organization
Record ID: NK-kfHH3ETMUHcR2z5d5TnZu6
- William Henry Pierce Iii
Multi-Source Risk Profile
person · us
Record ID: NK-kfKL5S2jErGVUkPcFYC4kg
- Корольова Ольга Анатоліївна
Global Sanctions
person
Record ID: NK-kfNxDEJEQKExxm56DYjkyc
- John Rivera
Multi-Source Risk Profile
person · us
Record ID: NK-kfPMa5ijEm6v3gAUdjnUhv
- Kenya Trammell Garcia
Multi-Source Risk Profile
person · us
Record ID: NK-kfQKFu475xQNgFtpb2ZLn7
- Naeisha Miller
Multi-Source Risk Profile
person · us
Record ID: NK-kfSJY4DBUMBuenkFuAcaAN
- Товариство З Обмеженою Відповідальністю "Ріат-волга"
Global Sanctions
organization
Record ID: NK-kfUCDWwNQAZCThSnbM4gYy
- Guiyang Kailin Fertilizer
Special Interest Risk
company · cn
Record ID: NK-kfVzWwJX8gyaifan2k6sKR
- Bertrand Alfonso Mendiola
Debarment and Exclusions
person · us
Record ID: NK-kfXA8qsMrFA9DA7rqqd6dJ
- Белего Холдінгз Лімітед
Global Sanctions
organization
Record ID: NK-kfZcAXTuAaopxCcnWgEqc8
- Fu Yuan Yu 7883
Multi-Source Risk Profile
vessel
Record ID: NK-kfaMNWkkyCgkTLaTHhfjK8
- Dexias Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-kfbJpstDfZFoQEASiaGfxV
- Sovremennye Tekhnologii Limited Liability Company
Multi-Source Risk Profile
organization · ru
Record ID: NK-kfbSsZpjdyvY9qN7PWA9MZ
- Hakan Atasever
Multi-Source Risk Profile
person · tr
Record ID: NK-kfd6Hsa8aZm7rJ6bBaCg5H
- Goodview Global
Global Sanctions
organization · cn
Record ID: NK-kfeNoDZHgByE3vKe34YHWK
- Donald Friedlich Iii Mills
Multi-Source Risk Profile
person · us
Record ID: NK-kff6w6DLoUiAxcbbMCrMPM
- Kamia Nikole Kennedy
Multi-Source Risk Profile
person · us
Record ID: NK-kffFdL6ryZxKRjKSwN8yRK
- Corazon Gina Genona Dabao
Debarment and Exclusions
person · us
Record ID: NK-kffrLbxVE7aVYPfwkCxpVj
- Clifford Glassman
Debarment and Exclusions
person · us
Record ID: NK-kffsE4udQHBrjaWEBx3xHQ
- Gibson, Mary E.
Multi-Source Risk Profile
person · us
Record ID: NK-kfgUTsWBY5qko5YbBM63eV
- Worldwide Lpg Limited
Multi-Source Risk Profile
organization · gb
Record ID: NK-kfgYER4MHRsHPaY2DXLYyV
- North Wood Industry Company
Multi-Source Risk Profile
organization · ir
Record ID: NK-kfiZqZPpoFzNhWBWMYACPQ
- Gary W. Flanders
Regulatory Watchlists
person · us
Record ID: NK-kfjBmE6n6imnEoAJnB77xf
- Xinjiang United Clothing Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-kfjVFfRLJ8UoDpVtcEopwv
- Mcleod, Meghan Aka White, Meghan
Debarment and Exclusions
organization · us
Record ID: NK-kfmcLpCFf5uTrt6eAUcjA7
- Jacob Koch
Multi-Source Risk Profile
person · us
Record ID: NK-kfnYWUGKhb29VVZwC4BzfW
- Thera M Keagy
Multi-Source Risk Profile
person · us
Record ID: NK-kfnZYB9GBxVgCLKYUaSovr
- Магомед Арсланович Алибеков
Multi-Source Risk Profile
person · ru
Record ID: NK-kfo3cNG7cnwzvcoKFNokSM
- Eric V Wade
Multi-Source Risk Profile
person · us
Record ID: NK-kfqzcTM44fYTTo9KK3zmaW
- Ayhan Yavuz
Multi-Source Risk Profile
person · us
Record ID: NK-kfrJh4dLPYEQk85pD3XasT
- Amir Marketing and Investments in Agriculture Ltd.
Multi-Source Risk Profile
company
Record ID: NK-kfrxi5NtCxeQP2RdvbHqjo
- Поздєєв Олександр Володимирович
Global Sanctions
person
Record ID: NK-kfsTLaFynpKRZyxH6o6LGW
- Abdullah Sabri̇ Tok
Multi-Source Risk Profile
person · tr
Record ID: NK-kftLqLPU2Ab749KVQqyyav
- Turpami Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-kftspBAYAAGVjYehckHKTy
- Afsona LTD
Special Interest Risk
company · sc
Record ID: NK-kfu5RSRh8RDJdwKGsciEYe
- Ruslan Khikmetavich Mashadzeou
Multi-Source Risk Profile
person · by
Record ID: NK-kfypSheRLHezmy8bLkoGV6
- Scott Paterson
Multi-Source Risk Profile
person · us
Record ID: NK-kfzgZfeuA4FpxDSuXSNQfe
- Leon Shephard
Debarment and Exclusions
person · us
Record ID: NK-kg3FTbJGjLJa7DezZoUTsx
- Степанов Євген Віталійович
Global Sanctions
person
Record ID: NK-kg6aGdqJxAYLba9Rp2N8BX
- Highline Logistic Hk Limited
Multi-Source Risk Profile
organization · cn · hk
Record ID: NK-kg78xaVcVjEdoSi52zXXkM
- Memories Varadero
Global Sanctions
company · cu
Record ID: NK-kg7MTABD3BHKWjMb8Qa4tZ
- Jiangsu Qianzhu Machinery Co LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-kg7YfvYm8c2iFbe8qRxwNb
- Robert Guzman
Debarment and Exclusions
person · us
Record ID: NK-kg8tuuFuQSicNMYPnC3T4j
- Жернов Вадим Робертович
Global Sanctions
person
Record ID: NK-kg9ZT8vn3mdjiyPVCi8SD4
- Mark Brewster
Debarment and Exclusions
person · us
Record ID: NK-kgCLb8P9HdUkQzbs8535NJ
- Heymach, George
Debarment and Exclusions
organization · us
Record ID: NK-kgH7kCqz2kiSDnYUjRMqqZ
- Selçuk Ayhan
Multi-Source Risk Profile
person · tr
Record ID: NK-kgHYbCsK4TFRhJKfe3FYy2
- Papa Petroleum Co., Ltd.
Multi-Source Risk Profile
organization · kh
Record ID: NK-kgJD44WJ3swt9z3RqeSiPT
- Кузьмічов Ігор Олександрович
Global Sanctions
person
Record ID: NK-kgJngvGfeGzDFB6fJe6Gp8
- Consorcio Nujoma, Sociedad Civil
Multi-Source Risk Profile
organization · mx
Record ID: NK-kgKQjh53FE968of6t55hkg
- Spg Shipping
Global Sanctions
organization
Record ID: NK-kgKsN5cnahWXkHXJctSPHb
- Tiva Darya
Multi-Source Risk Profile
organization · ir
Record ID: NK-kgLbTfjsYdyTHQA84XQS96
- Mirage Air Craft Services Sole Proprietorship LLC
Multi-Source Risk Profile
organization · ae · ru
Record ID: NK-kgPEh5C5xe3C4fFw9yL77L
- Unique Behavioral Health LLC
Debarment and Exclusions
organization · us
Record ID: NK-kgPPmABDCt25FMCQsFd2SM
- Pan Systems Pyongyang
Multi-Source Risk Profile
organization · kp
Record ID: NK-kgSH4qvFRqcRFEyVuyqTuD
- Rafeh Abdul Ahad
Multi-Source Risk Profile
person · us
Record ID: NK-kgTN2aMsLwPX7KBZQyPTR2
- Gerald (Jerry) A. Kleyer
Multi-Source Risk Profile
person · us
Record ID: NK-kgThXF2RGuC9btAFDpa5sW
- Tanner Yang-wei Zane
Debarment and Exclusions
person · us
Record ID: NK-kgX3zk53pwC5akorMqFA94
- Zvonko Veselinovic
Multi-Source Risk Profile
person · xk
Record ID: NK-kgXrzZuctcXcJCtAW9b9zd
- Frederick Components Int'l, Ltd.
Global Sanctions
organization · us
Record ID: NK-kgZNSH7nQWofvLbxLxTAyG
- Neighborhood Community Bank
Multi-Source Risk Profile
company · us
Record ID: NK-kgbSA2xjYj3HtyEE9sZzi9
- Ralph Gladwin Moore
Multi-Source Risk Profile
person · us
Record ID: NK-kgdTwM3zXhDxfxEhru7in6
- Gorenjska Banka D.d., Kranj
Multi-Source Risk Profile
organization
Record ID: NK-kgdnLLwMY7FLdxZUoQpXxr
- Ep-mod
Global Sanctions
aircraft
Record ID: NK-kgeh9GCx9uduj8aUu6r9XM
- Helford Directors Limited
Multi-Source Risk Profile
organization · gb
Record ID: NK-kgfo3gHonktcKLyq5dgo8r
- Limited Liability Company Novelco Global Forwarding
Multi-Source Risk Profile
organization · ru
Record ID: NK-kgghEaQUsctDZFjy7Kzqmd
- Motyakov Evgeniy Sergeevich
Special Interest Risk
person
Record ID: NK-kghApe2gKYtBMBt9Jcfun3
- Synthia K Martinez
Multi-Source Risk Profile
person · us
Record ID: NK-kghwzxdkEaHpDzJapBtWVU
- Jordan Delvon Suttles
Multi-Source Risk Profile
person · us
Record ID: NK-kgiScK2RZMBCij7uqABur4
- Power Investment Agency, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-kgjPRMVc3eBRfDhZHUZmH2
- Guy E Jr Phillips
Multi-Source Risk Profile
person · us
Record ID: NK-kgnGs6GmULXGK26AKtU3Pm
- Loeb Laurence H Dds
Multi-Source Risk Profile
person · us
Record ID: NK-kgpJcKKxfpA34xZ8rjrGHP
- Terry Sparger
Multi-Source Risk Profile
person · us
Record ID: NK-kgqhbiDdy9cDQdkidCmcUR
- Anthony Simone
Debarment and Exclusions
person · us
Record ID: NK-kgsTTgAJSJqEyLHzG2mwQ5
- Shell Philippines Exploration
Special Interest Risk
company · nl
Record ID: NK-kgsXkqotPUTEJ58vuLihNv
- Universal Placement, INC
Multi-Source Risk Profile
company · us
Record ID: NK-kgtL6YnYq7yEMkjQyrPzMv
- She Ray Ships Co LTD
Special Interest Risk
company · cn
Record ID: NK-kgv9uXH7bqFyDGkE3d3KHL
- Limited Liability Company Promising Investments
Multi-Source Risk Profile
organization · ru
Record ID: NK-kgvTtM6DzTDXkXRzpQ3YMG
- Pocahontas Manor
Debarment and Exclusions
organization · us
Record ID: NK-kgwRDFsiZnruVQz7S7zbDW
- Toni Janel Roberts
Multi-Source Risk Profile
person · us
Record ID: NK-kgyXRSHSLtWWCPnQ2WqsdT
- Georgii Valeryevich Smirnov
Multi-Source Risk Profile
person
Record ID: NK-kh6uMpAmwxnKxzFXhGWooG
- Francis Delano Jones Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-kh9tQg9LXWnCxkN6ezJ55p
- Vadim Alexandrovich Sardanov
Multi-Source Risk Profile
person
Record ID: NK-khABuGeWRvHeEvswsXC2xm
- Sabrina Kuykendall
Multi-Source Risk Profile
person · us
Record ID: NK-khBPeUPKi6K37riupEDZ8S
- Valerie Schecher
Multi-Source Risk Profile
person · us
Record ID: NK-khCL8tvaohTWeoCBS3suyc
- Hospice Spectrum Inland Empire
Debarment and Exclusions
company · us
Record ID: NK-khDQ9uks3xxCEFn95pbiQU