SIC Intelligence
Record directory — page 970
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 96,901–97,000
- Gimli Trade Llc-fz
Multi-Source Risk Profile
company · ae
Record ID: NK-kuAimoJC2RdBCsNFEP5zuA
- Omran Ismail
Global Sanctions
organization · us
Record ID: NK-kuB42BTmiScnDXzcC9smA6
- F and J Cam, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-kuC9v4JVyKzit28HmX4szM
- Maria De Lourdes Fernandez-vasquez
Multi-Source Risk Profile
person · us
Record ID: NK-kuCu6Gr3pC3E89HvrMWy59
- Deana Mckenzie
Multi-Source Risk Profile
person · us
Record ID: NK-kuD9rNd3D8SQ8MFxkVsnit
- Bank of Dandong
Global Sanctions
company · cn
Record ID: NK-kuDCVFgVNXESiBoAF5KRxk
- Canadian Imperial Bank of Commerce
Multi-Source Risk Profile
company · ca
Record ID: NK-kuEefC2ijmYmxc5tFnpjUQ
- Pro Mission Sdn Bhd
Multi-Source Risk Profile
organization · my
Record ID: NK-kuF4ki6XoM7ZCTKECe3Yg7
- Ava Blackwell
Multi-Source Risk Profile
person · us
Record ID: NK-kuF6YK65GbVHzVhxmAia7S
- Sallie B Coleman
Multi-Source Risk Profile
person · us
Record ID: NK-kuHLwX4tfLLtWZ89kwyTZM
- Багерзаде Реза
Global Sanctions
person
Record ID: NK-kuNJGfLNyLfRVFtVBW48mz
- Ray Pharmacy, INC
Multi-Source Risk Profile
company · us
Record ID: NK-kuNmdNDhmzCFLEbYfSvtDv
- Jacobs Solutions INC
Multi-Source Risk Profile
company
Record ID: NK-kuRTsLHKyJikbEzCPbGKza
- Jasmine S Jones
Multi-Source Risk Profile
person · us
Record ID: NK-kuVkVsEEr8UZ9tgCAzC63m
- Joseph L. Raffetto
Debarment and Exclusions
person · us
Record ID: NK-kuVuAKg4FSFUfPAWk74Mao
- Yas None Listed
Multi-Source Risk Profile
person · iq
Record ID: NK-kuWN77DD2ai7qE8nxwrza8
- Yuji Brown
Multi-Source Risk Profile
person · us
Record ID: NK-kuXnY5DEtHhuqe5N3PweKA
- Xinjiang Fangmai Mining Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-kuaantND6FbLTjAYc5Ct6e
- Cathleen Margaret Ott
Multi-Source Risk Profile
person · us
Record ID: NK-kubJurBa2MPp9say7XbiAz
- Шимановський Петро Віталійович
Multi-Source Risk Profile
person · ua
Record ID: NK-kubztRnYWs7Dn523PWTzkQ
- Lisa L. Bonner
Multi-Source Risk Profile
person · us
Record ID: NK-kuddncNwgzetFJdJxpJYto
- Товариство З Обмеженою Відповідальністю "Монітор Софт"
Global Sanctions
organization
Record ID: NK-kuebAwQT3kuxYdH5UcffhA
- Arab Projects Company S.a. Ltd.
Multi-Source Risk Profile
organization · jo · lb · sa
Record ID: NK-kugHdNHmNsYwTgnjaRe2Eh
- Sergey Vasilevich Pakhlov
Global Sanctions
person
Record ID: NK-kugRF8rjBv8F8g8rwEsSAi
- Gloria Elizabeth Aguilar
Multi-Source Risk Profile
person · us
Record ID: NK-kui3ihuLGdK6eJuLZztms9
- Copy Red S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-kumESkw6x8VLhF6mb5Gq58
- Universal Leasing Co JSC
Special Interest Risk
company · ru
Record ID: NK-kun7ys5e9pmKYmsoJxxsCW
- Vanessa Lynn Smith
Multi-Source Risk Profile
person · us
Record ID: NK-kunUcnfVwJpreeUM8nSrhS
- Измаил Шамилович Сунгуров
Global Sanctions
person
Record ID: NK-kuphy8qbYqGLvvygZBuEGA
- Marshall Newsome Enterprise
Multi-Source Risk Profile
company · us
Record ID: NK-kuseDzkS5knfeAq65iV9eQ
- Gary J. Schwartz
Debarment and Exclusions
person · us
Record ID: NK-kuuarXXdpJ9n4EAPmENaSf
- Dmitriy Alekseevich Gonchar
Multi-Source Risk Profile
person · ru
Record ID: NK-kuuvQo6Q4eF5UdDVigVjKP
- James M. Vani
Multi-Source Risk Profile
person · us
Record ID: NK-kuvpDKcPHHsLCzuYYd39q6
- Сушко Юрій Владиславович
Global Sanctions
person
Record ID: NK-kuvqpJ3F2VGkyGHi3PA7Gn
- Blueshark Shipping Pte LTD
Special Interest Risk
company · sg
Record ID: NK-kuwNHiZG8nXWxAHHtQEKqC
- Gennady Tikhonov
Multi-Source Risk Profile
person · us
Record ID: NK-kv2cKkPRDXbsgRH4Jcaaod
- American Family Home Care, INC
Multi-Source Risk Profile
company · us
Record ID: NK-kv3mvqJexUeAUzP2tdfUBg
- Aura Ann Fox Palma
Multi-Source Risk Profile
person · us
Record ID: NK-kv4rpfNBUdjHc6oVVoebXW
- Igor Borisovich Rakitin
Multi-Source Risk Profile
person · ru
Record ID: NK-kv7VzZw5co4DihbJMBve47
- Nelson Reinaldo Lepaje Salazar
Multi-Source Risk Profile
person · ve
Record ID: NK-kv9iYUi2zjyjqu59RDj5oG
- Phcs (Prestige Health Care Services) Afc
Debarment and Exclusions
organization · us
Record ID: NK-kv9kRh68nbF8ajFySwwGV2
- Easy Rooter Plumbing
Multi-Source Risk Profile
company · us
Record ID: NK-kvASZ4FkxwEuKe8bYyvgy4
- Yaudat Mustafa
Global Sanctions
organization · us
Record ID: NK-kvC5nbt4W4gTcmTqb8GdeE
- Shriharsh Laxman Pole
Multi-Source Risk Profile
person · us
Record ID: NK-kvCFTfsv8pxfegEZcZopFr
- Lawrence Anthony Winston
Debarment and Exclusions
person · us
Record ID: NK-kvCLnwPDkzWgcFFZGgRGNF
- Gary Weissberger
Multi-Source Risk Profile
person · us
Record ID: NK-kvCbUHi4ULyysQsVgCkkGG
- Robert Nelson Wells
Multi-Source Risk Profile
person · us
Record ID: NK-kvDmWbwFBm9SmVdds72Yfn
- Kyle Leslie Stewart
Multi-Source Risk Profile
person · us
Record ID: NK-kvExSA5nkhrDoehD78CUgt
- Chris Allen Lane
Multi-Source Risk Profile
person · us
Record ID: NK-kvFnMUp7h2RrU7fbisBXKH
- Angela Locket Kirkland
Debarment and Exclusions
person · us
Record ID: NK-kvGQg2mC5JnstSjQjEcyzR
- Чепурнов Роман Володимирович
Global Sanctions
person
Record ID: NK-kvH3dXizbJgAzYSo7ajac5
- Gas Maryam
Global Sanctions
vessel
Record ID: NK-kvJ3doQnWUGSJfPgK6VT7g
- Jennifer Anne Hastings
Multi-Source Risk Profile
person · us
Record ID: NK-kvJHa8YqEdMHdQqNGQC23S
- Joseph W. Amirian
Debarment and Exclusions
person · us
Record ID: NK-kvLeLA7JCoU64a6sGiZLJH
- Zenna Elaine Jenkins
Multi-Source Risk Profile
person · us
Record ID: NK-kvMKssLFTtgHn6mHWCcySc
- Pain Stop Md Plc
Debarment and Exclusions
company · us
Record ID: NK-kvMNZobXEveJxjVMQ8NxhS
- Kortunova Marina Alexandrovna
Special Interest Risk
person
Record ID: NK-kvPhcqaDxndRiE8vBTHq36
- Khodneva Svetlana Vladimirovna
Special Interest Risk
person
Record ID: NK-kvS47GJX68Jgu43SeygMFb
- Lake Placid Drugs, INC
Multi-Source Risk Profile
company · us
Record ID: NK-kvSkhipWAdhjn5sByGZ6dK
- Dobrovolska Maria Vsevoludavna
Special Interest Risk
person
Record ID: NK-kvSvRivfqo8XJrbbiWHhmH
- Beverly Denise Thomas Marsh
Debarment and Exclusions
person · us
Record ID: NK-kvT7d5EaRbgyfkeQADQEdQ
- Kum Gang 3
Multi-Source Risk Profile
vessel
Record ID: NK-kvWYvnteqB6nRAbAMjHkDk
- Jeremy Michael Clawson
Multi-Source Risk Profile
person · us
Record ID: NK-kvWxxvZMudhG9LxN6GSHPX
- Ky Young Rhee
Multi-Source Risk Profile
person · us
Record ID: NK-kvY8YptXcrg27U8etkZpZ3
- Рубанов Сергій Георгійович
Global Sanctions
person
Record ID: NK-kvYVDmfDvia8FDiU3K87Sm
- William Fred Cox 4th
Multi-Source Risk Profile
person · us
Record ID: NK-kvZy7XFkDc34AvjQsBDoKZ
- Betty Fables Harrison
Debarment and Exclusions
person · us
Record ID: NK-kva52zY8JLtAzozv3oxoYy
- Kulon Scientific-research Institute JSC
Multi-Source Risk Profile
organization · ru
Record ID: NK-kvdJBHo9FXvY9TyxX6pnuu
- Tracy Lynn Giddens
Debarment and Exclusions
person · us
Record ID: NK-kvdNQ3mjYzXHaH6DDB2wno
- Moneil Mahendra Patel
Debarment and Exclusions
person · us
Record ID: NK-kveKYFDmR7CgVAoQ23u8Rg
- Товариство З Обмеженою Відповідальністю "Дубровська Швейна Фабрика"
Global Sanctions
organization
Record ID: NK-kvhj7WhaNwrXiuSLAoWQd8
- Scott William Twaddle
Multi-Source Risk Profile
person · us
Record ID: NK-kvhyb3NT2pH4DNgk47Ly9K
- Craig C. Franck
Multi-Source Risk Profile
person · us
Record ID: NK-kviQdKfysuWMazn8ydEuLA
- Cranial Scientific Inc.
Debarment and Exclusions
organization · us
Record ID: NK-kviTPzgmSsJjJ2PXX8mjFz
- Amy Sue Torres
Debarment and Exclusions
person · us
Record ID: NK-kvjVxFAprNSRKZr5ZbEfWu
- Anjali Jagdish Javdekar
Debarment and Exclusions
person · us
Record ID: NK-kvkPjxEpUc6CMWvuqJLs2v
- Cemal Şeri̇k
Multi-Source Risk Profile
person · tr
Record ID: NK-kvn7eBwDboqBakKppnBVRk
- Jabbour Anna
Debarment and Exclusions
organization · us
Record ID: NK-kvqtcb4Dm6WaTdRYCvoKVm
- Francie Jean Taylor
Multi-Source Risk Profile
person · us
Record ID: NK-kvrX72A7SXrCWyVjLNuDjZ
- Ivanova Lena Stepanovna
Special Interest Risk
person
Record ID: NK-kvryJmjpqyBoGAzKdmxzAN
- Gilbert Y Kim
Multi-Source Risk Profile
person · us
Record ID: NK-kvswuwiD7kc6Yg95iJb42P
- Randy Keiser
Multi-Source Risk Profile
person · us
Record ID: NK-kvtHdoiXfHZkHXCJnVQDrL
- Lyudmila Rukavishnikova
Multi-Source Risk Profile
person
Record ID: NK-kvxLoTWRV3uoATkLAdzNEH
- Michael F Skarlinski
Debarment and Exclusions
person · us
Record ID: NK-kw3sGcbuTj3jadySyaNUVA
- Zahida Aman
Multi-Source Risk Profile
person · us
Record ID: NK-kw5DAnEVeVbXEu54FNbbD2
- Make A Change Summit, LLC
Debarment and Exclusions
company · us
Record ID: NK-kw5kay9xRbasdz9GCkR5bG
- Jon Colbert, INC
Multi-Source Risk Profile
company · us
Record ID: NK-kw6dxFSx4wTNMVfzu8bUF8
- Акціонерне Товариство "Вестальянс Транс"
Global Sanctions
organization
Record ID: NK-kwApkGq7AeiY5vS8DPpodZ
- Ali Jama
Multi-Source Risk Profile
person · us
Record ID: NK-kwBYzUzCWguvbrpSdcv2t5
- Hamza Division
Multi-Source Risk Profile
organization · sy
Record ID: NK-kwEy2uuK4S4wE8bxenEBrY
- Commercial Bank Kremlyovskiy
Multi-Source Risk Profile
organization · ru
Record ID: NK-kwFw99VNrWzbUnXESUU7et
- Roxanne Kay Shaver
Multi-Source Risk Profile
person · us
Record ID: NK-kwGKCBEPTeUY2r6XxuGVh5
- Comprehensive Family Medical Care, Pc
Debarment and Exclusions
organization · us
Record ID: NK-kwJjafVdziXgB9sYABL7h9
- Kelly N Alston-marshall
Multi-Source Risk Profile
person · us
Record ID: NK-kwLZ6pjs4MLhrJNv7pQD2A
- Z & Y Group Ltd.
Multi-Source Risk Profile
company · gb
Record ID: NK-kwM3k5vSbZw3WKq2YnSfva
- Micro Middle East Electronics
Global Sanctions
organization · ae
Record ID: NK-kwRQqVHqLe3A8B3tkkCRHr
- Brandi Lynn Santiago
Multi-Source Risk Profile
person · us
Record ID: NK-kwRiqMUf6FuvCbCXWL2xHU
- Michael W Lonski
Multi-Source Risk Profile
person · us
Record ID: NK-kwS2xPKMZP9pSmFQhSCM7W
- Tonisha Ann Ambeau
Debarment and Exclusions
person · us
Record ID: NK-kwT5qjzAKcaEmxwTZCbRF3
- Akash Anant Shinde
Multi-Source Risk Profile
person · in
Record ID: NK-kwUHMzPp7NeGNxt6i7QYE7