SIC Intelligence
Record directory — page 967
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 96,601–96,700
- Mr Nabaraj Basnet
Debarment and Exclusions
person · np
Record ID: NK-kmdwxxyDTPuuJS8Pgf4eBX
- Palma Del Bajo Aguan, S.a.
Multi-Source Risk Profile
organization · hn
Record ID: NK-kmeP3zp295aQ6ode3uKpAS
- Carlos Luis Avila
Multi-Source Risk Profile
person · us
Record ID: NK-kmedbTz3S3iJ7oUD7wbACd
- Aktsionernoe Obshchestvo Obedinennaya Investitsionnaya Gruppa
Multi-Source Risk Profile
organization · ru
Record ID: NK-kmf8GAHuZmRAkj6LeZoymH
- Tinexta S.p.a.
Global Sanctions
organization
Record ID: NK-kmfvfv7UcT9zSPnm2fnZHg
- Jessica Engle
Multi-Source Risk Profile
person · us
Record ID: NK-kmgrQwcbMHGswEeDYW5SYE
- Yuriy Alexandrovich Pronko
Multi-Source Risk Profile
person · ua
Record ID: NK-kmhFUUHc5sWxMG6cxKPi8b
- Alma Garza
Debarment and Exclusions
person · us
Record ID: NK-kmhQrTXzgFkZxxhFx2uuxP
- Mark Hopp
Multi-Source Risk Profile
person · us
Record ID: NK-kmiBedEoXUQch3AcB6aa5L
- Кузнєцов Олексій Олегович
Global Sanctions
person
Record ID: NK-kmicKw7J23aF4bDoFC6y8P
- Ryan D. Louden
Debarment and Exclusions
organization · us
Record ID: NK-kmivwvSwBSYJAQFFbfabgN
- Rochelle A Pangilinan
Multi-Source Risk Profile
person · us
Record ID: NK-kmmQShTnJgFWex2U4JiAGr
- Star Sapphire Group of Companies
Multi-Source Risk Profile
company · mm
Record ID: NK-kmpH2XzcqTk6gcjQqmaANq
- Timofey Guzhenko
Multi-Source Risk Profile
vessel · ru
Record ID: NK-kmpVNXtxvprEXFzLT2nM2i
- Santiago Alvarez
Multi-Source Risk Profile
person · us
Record ID: NK-kmqUs7geyt97CMfqjMWWRE
- Ramon Alberto Canas Pulido
Multi-Source Risk Profile
person · co
Record ID: NK-kmu6imMZ3N36Us8Ep8BXmX
- Henry E. Parker
Debarment and Exclusions
person · us
Record ID: NK-kmxv3kg2rGau8Ysuqg5TAY
- Jamal Hussein Hassan Zeiniye
Multi-Source Risk Profile
person · ly · sy · lb
Record ID: NK-kmyqJUK4SheACowgKdJ95U
- Reginald Lavon Vernier
Multi-Source Risk Profile
person · us
Record ID: NK-kmzLyQepFwXURpfLuyBsMV
- A1 Tech Pal Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-kn56sctB26u2DZxLXuZnNX
- John Edward Parsons, Jr.
Debarment and Exclusions
person · us
Record ID: NK-kn5QK7m5upT3QjgPv5xfEv
- Ahmad Bigdali
Global Sanctions
person
Record ID: NK-kn5UxQ9SknJmcMbrUXzYvE
- Товариство З Обмеженою Відповідальністю "Ардінвест"
Global Sanctions
organization
Record ID: NK-kn6cq5rDjQuHxdULKwiaFK
- Xinjiang Tongling Clothing Co., LTD
Special Interest Risk
organization · cn
Record ID: NK-kn7zF2dvo9MbTSgkXw8kXb
- Steel Capital S.a.
Multi-Source Risk Profile
organization
Record ID: NK-knArHw2Aw6QiR29uaZkwvZ
- Industrial Solutions
Multi-Source Risk Profile
organization · sy
Record ID: NK-knCj6fqfbm3evweCQ7eQzT
- Isim Atr Limited
Multi-Source Risk Profile
organization · mt
Record ID: NK-knDGNQJkR4BaqiXvoCyPzR
- Omar Mahmoud Matar
Global Sanctions
person · ps
Record ID: NK-knExbqvommDNo97WmB88PN
- Joseph Esequiel-gonzalez
Multi-Source Risk Profile
organization · us
Record ID: NK-knFh3HurQohAu6zkQkF7Aw
- Lyra
Multi-Source Risk Profile
vessel · ru
Record ID: NK-knG5b36FpLrMcEKi3Y6s9D
- Limited Liability Company Sd Rud
Multi-Source Risk Profile
organization · ru
Record ID: NK-knGDzyfRw7mD3KhEwm8TxS
- Delice
Global Sanctions
vessel
Record ID: NK-knHaQ9xFi4WthPB4vD98Eg
- Marvin D. Gitelson
Multi-Source Risk Profile
person · us
Record ID: NK-knHh6MLd4ebrwY73WeL6Ck
- High Landers Scientific Systems
Global Sanctions
organization · pk
Record ID: NK-knHnHvNw9gGfJnSfx6DNAj
- the Pain Management Clinic LLC
Debarment and Exclusions
company · us
Record ID: NK-knJ9SX7bJHQhuVRJxMFP6U
- Magic Shipping LTD
Multi-Source Risk Profile
organization · mh
Record ID: NK-knKQzhV2MRrsJ7KdCB48AA
- Wujiaqu Chengxing Building Materials Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-knKSgM6V7SSgDWh5H38Yay
- Ruslan Mihajlovich Dubovskiy
Multi-Source Risk Profile
person · ua
Record ID: NK-knLBnj4xGQUM7Zuvs5iQR2
- Josue Angel Santana Pena
Multi-Source Risk Profile
person · ve
Record ID: NK-knLR3PDTirLFjPoRA6LfbJ
- Panfilov Alexander Viktorovich
Special Interest Risk
person
Record ID: NK-knPZuXvUduFAxS3efdc5Vk
- Fengbing Xia
Multi-Source Risk Profile
person · cn
Record ID: NK-knRTyWkEqKEii35SymFRUw
- Limited Liability Company Infrastracture Holding 4
Multi-Source Risk Profile
organization · ru
Record ID: NK-knUCe3fpQ2werHGUSguz58
- Margaret Weier Beckert
Multi-Source Risk Profile
person · us
Record ID: NK-knWP2sspcVjZifc3hfPSsx
- Obshchestvo S Ogranichennoi Otvetstvennostyu Khaitian Sng
Multi-Source Risk Profile
organization · ru
Record ID: NK-knWRs9XdL6xKtposVj8qAe
- Qc Ob/gyn Associates Sc
Debarment and Exclusions
organization · us
Record ID: NK-knaVuNRy2BKuzUH77NRpvN
- JSC Hydromash
Multi-Source Risk Profile
organization · ru
Record ID: NK-knciH2HsnpEX8gok7oyYM4
- Andres Morales
Global Sanctions
organization · us
Record ID: NK-kndTZWgyHSqgpx4tWUsQwS
- Yuly J Kroytor
Multi-Source Risk Profile
person · us
Record ID: NK-kneEfhZCGUvWbZqvAdkMxA
- Concern Radio-electronic Technologies, Joint Stock Company Scientific Production Enterprise Izmeritel
Multi-Source Risk Profile
organization · ru
Record ID: NK-knea9cS9umWuMxnjieWZfT
- Sherri L. Paschal
Multi-Source Risk Profile
person · us
Record ID: NK-kngSA2DvxRrF827dVLJWsn
- Kristina Vladimirovna Panshina
Multi-Source Risk Profile
person · ru
Record ID: NK-knk4wMfqnFCHVDuJk9u34f
- Alejandra C Miguel
Multi-Source Risk Profile
person · us
Record ID: NK-knny5cQr8EhbRWMuDr8iXz
- Alyakrinsky Andrey Vladimirovich
Special Interest Risk
person
Record ID: NK-knozxGghCzMC8hVmjbampZ
- D&s Trucking Service
Multi-Source Risk Profile
organization · us
Record ID: NK-knpyCtvsV3jHZpj5rM3opW
- Maxim Nikolaevich Krasnov
Multi-Source Risk Profile
person
Record ID: NK-knqVqhpb3PsvG6GfKWLCJG
- Richard Paul Cooper
Multi-Source Risk Profile
person · us
Record ID: NK-knqWCQ9CQbSshSo5PkBfDQ
- Mamatha Vempalli
Multi-Source Risk Profile
person · ca
Record ID: NK-knqvhqy7Y9chbrEiutJbtX
- Shetab Gaman
Global Sanctions
organization · ir
Record ID: NK-knqwnhgNBkWSajeF8tiBmH
- Moley, Seamus
Multi-Source Risk Profile
organization · us
Record ID: NK-knsS4czsuHGBy9ZBHSr8cA
- Takeisha L Holmes
Multi-Source Risk Profile
person · us
Record ID: NK-knso6Da7M9NuHDLG4KrnGR
- Казанцев Михайло Степанович
Global Sanctions
person
Record ID: NK-kntHRXFzN4SKcyvUeZjhTj
- Clark, Allan
Debarment and Exclusions
organization · us
Record ID: NK-knvHw5APWTN4Vzyyu9TcvQ
- Wren House Infrastructure Midstream Investments
Special Interest Risk
company · gb
Record ID: NK-knvK4eUftSFN9PoJ5uZrUd
- Sherica Barnes
Multi-Source Risk Profile
person · us
Record ID: NK-knwAQ5xFQHqqAqtAg3FYzk
- Advanced Pain Control Center Pc
Debarment and Exclusions
organization · us
Record ID: NK-knxycABwG3tixuStFYm3Uj
- Joint Stock Company Optron Stavropol
Multi-Source Risk Profile
organization · ru
Record ID: NK-ko2WDaf4N8wq2ESqRzhbnq
- Douglas E Strong
Multi-Source Risk Profile
person · us
Record ID: NK-ko6GtqCrcCbzyDNmJr8wx2
- Industrial Establishment of Defence
Global Sanctions
organization · sy
Record ID: NK-ko6HozNgCxCrzgFszqoXAD
- Linda Joyce Kee
Multi-Source Risk Profile
person · us
Record ID: NK-ko7e6t7cvfEmsRLQQEoknW
- Benjamin W. Mcculloch
Multi-Source Risk Profile
person · us
Record ID: NK-ko9xFFoH3GCMBVxTGerZAj
- Anna M. Shidler
Multi-Source Risk Profile
person · us
Record ID: NK-koBUjK5mgV9PsC4XbWzSLU
- Ismael Laredo Donjuan
Multi-Source Risk Profile
person · mx
Record ID: NK-koDQUKCkiiLe55KZzvNQNw
- Omaha Profit Systems, LLC
Multi-Source Risk Profile
organization · us
Record ID: NK-koFqvcFwx93LA3ZYGbExqy
- Margo Malone
Multi-Source Risk Profile
person · us
Record ID: NK-koGdz2cVQCxsBSh5gV9now
- Azizirahman Abdul Ahad
Global Sanctions
person · af
Record ID: NK-koHy2AxKveghGe96SNT4Q6
- Ivan Vladimirovich Seliverstov
Multi-Source Risk Profile
person · ru
Record ID: NK-koPdm3Snp4P3isE9FFC4Kx
- Oleg Nikolayevich Kopyl
Multi-Source Risk Profile
person · by
Record ID: NK-koRRG5KmbqejbHFYtGiznN
- St. Olga
Special Interest Risk
vessel
Record ID: NK-koUuLCkgSP5wdb6YBox2ib
- John Weston Mosby
Debarment and Exclusions
person · us
Record ID: NK-koYQamMRAU8ihUWACyx2N2
- Lee Turner
Multi-Source Risk Profile
person · us
Record ID: NK-koaVY8iDywEuFcjVRqG4vq
- Razi Pharmacy, Inc.
Debarment and Exclusions
company · us
Record ID: NK-kobNYnRjBG6pXcs2FQxDPC
- Volga River
Multi-Source Risk Profile
vessel · ru
Record ID: NK-kocu6sQtpocRBLyTrjri2b
- Wu Haibo
Global Sanctions
person · cn
Record ID: NK-kodMBkho6i4UwGaQWAYjfN
- Дегтяренко Володимир Миколайович
Global Sanctions
person
Record ID: NK-kodxAa4z4LRRJUHE5biuKm
- Ab "Inter Rao Lietuva"
Multi-Source Risk Profile
company · lv
Record ID: NK-kogYwiSMy6g8LTB4d36DuS
- Nusrat Al-aqsa Al-sharif
Multi-Source Risk Profile
organization · us
Record ID: NK-kogdGaqd7fZL3srvE9SzSu
- Vitaly Yuryevich Khatkov
Multi-Source Risk Profile
person · ru
Record ID: NK-kon5JvKtdzGTyrNUpsEzaW
- Ms. Kelly Isley
Multi-Source Risk Profile
person · us
Record ID: NK-konPL6FvG2hchPbcX6EtKm
- Тимур Айсанович Бикаев
Multi-Source Risk Profile
person · uz
Record ID: NK-kook3Dv5exYNg3dBN25xsf
- Bancfirst-austin National Association
Regulatory Watchlists
company · us
Record ID: NK-kop2yArMTyt6UoqJEDV7y3
- Marlene Ann Maughan
Multi-Source Risk Profile
person · us
Record ID: NK-korFBsiQqhjkXCvX6mrssb
- Dedrion Short
Multi-Source Risk Profile
person · us
Record ID: NK-kortuZQhp7rjXEiBm8sggc
- Khin Maung Soe
Multi-Source Risk Profile
person · mm
Record ID: NK-kovHxXhQmPmZgXXGu87XPr
- Dawn Marie Molgaard
Multi-Source Risk Profile
person · us
Record ID: NK-kovWC3SvkjCa9byNZjzxdR
- Opollo Rey Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-koxAF5PcW2JtQYAv9Q47Ym
- Green Industries Hong Kong Limited
Multi-Source Risk Profile
organization · hk
Record ID: NK-koxk46x4QjiN2F6BboGfiN
- Clubul Sportiv "Academia De Tenis"
Special Interest Risk
organization
Record ID: NK-koywpSBd23V26gE6PvXjz7
- Ahmed Osman Nur
Multi-Source Risk Profile
person · us
Record ID: NK-kozpkGHijUPjte4hyVR2qU
- Guillermo J. Gomez
Debarment and Exclusions
person · us
Record ID: NK-kp2LuvByR5oTTopS2fTA5c
- Behman Asgarpour
Global Sanctions
person · ir
Record ID: NK-kp2hF7Fpg6NWDzRcdq8eP4