SIC Intelligence
Record directory — page 1015
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 101,401–101,500
- Calvin E Dube
Multi-Source Risk Profile
person · us
Record ID: NK-ni6UCvY2ZMDxTqw8cViU62
- Rodolfo Ecaro Magsino
Multi-Source Risk Profile
person · us
Record ID: NK-ni6iymSpBtjQaJAUmtxt3y
- Avery L. Mims
Multi-Source Risk Profile
person · us
Record ID: NK-ni7yJciDUDraG7hQccAAFD
- Rick Jason Mcduffie
Multi-Source Risk Profile
person · us
Record ID: NK-niB7zk6KbjZiA2yHVKN9z5
- Atbara Maritime Corp
Multi-Source Risk Profile
organization · sc
Record ID: NK-niCXP8BsCiUWFbEGGHn5Nk
- Акціонерне Товариство "Наукововиробнича Спеціалізована Фірма "Штурм-спорядження Та Екіпіровка"
Global Sanctions
organization
Record ID: NK-niFGMBfgmLWex7Lu4kPW6m
- Stevie M Bean
Multi-Source Risk Profile
person · us
Record ID: NK-niGNAF8gZwWS2TVEgZomiA
- Preferred Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-niHAxjxRVJeDCN5cT3yom9
- Alex You
Multi-Source Risk Profile
person · us
Record ID: NK-niHRbwR9y2deo5tjMLmCSY
- Товариство З Обмеженою Відповідальністю "Ставка Ру"
Global Sanctions
organization
Record ID: NK-niJprvNeQuRKrx7FNJJa5d
- Seka Baluku
Multi-Source Risk Profile
person · cd · ug
Record ID: NK-niKp4FGp4DAquKRubfhTVY
- Shahid Hemmat Industrial Group (Shig)
Multi-Source Risk Profile
company · ir
Record ID: NK-niMGsz7F5Pueixa6T4kgZo
- Cai, Wentong
Multi-Source Risk Profile
person · us
Record ID: NK-niMMG2qgdwmpb9huyRjsuZ
- Partizansk
Multi-Source Risk Profile
vessel · ru
Record ID: NK-niNHt699iyHNQoESyjajna
- Sherice Joann Williams
Multi-Source Risk Profile
person · us
Record ID: NK-niQRjSkCD5s6yiHW7bNoEB
- Katherine Bo Lee
Debarment and Exclusions
person · us
Record ID: NK-niSjxM5yCwZf6finEycnW3
- Barbara Lee Bowman
Multi-Source Risk Profile
person · us
Record ID: NK-niUfSnPHWbmSzg2fciganX
- Limited Liability Company Rn Kat
Multi-Source Risk Profile
organization · ru
Record ID: NK-niWBkQfWgKoTjPhqYSqVfM
- Vektor Etalon
Multi-Source Risk Profile
organization · ru
Record ID: NK-niZLX2hCcsoFHB4dfcCbny
- William Scott Barber
Multi-Source Risk Profile
person · us
Record ID: NK-niaSq6b7GM2iYfKefx6LDY
- Shahid Bakeri Industrial Group
Multi-Source Risk Profile
company · ir
Record ID: NK-niaU3sJcXNMKrJfopSWJoN
- Fergana Oseana Mchj (Tin No. 301604464)
Debarment and Exclusions
organization · uz
Record ID: NK-nie5sQ8cWoBsDT7hkmyv2s
- Товариство З Обмеженою Відповідальністю "Редстарс"
Global Sanctions
organization
Record ID: NK-nif3DTTXAHULkbZ24wfMp6
- Military-patriotic Recreation Park of the Armed Forces of the Russian Federation
Multi-Source Risk Profile
organization · ru
Record ID: NK-nifi29pb6zdKn8CV7mPLbf
- Ornella Shipping Inc.
Global Sanctions
organization · mh
Record ID: NK-nifsnAvegCavESAk3bbsZv
- Cerbando Acosta-carbajal
Multi-Source Risk Profile
organization · us
Record ID: NK-nijZNXfvAWzv5WLUCPKcUt
- Veronica Thibeau
Multi-Source Risk Profile
person · us
Record ID: NK-ninxaCQF2D9VSU2nG3PHrE
- Charlotte Veronica Clay
Multi-Source Risk Profile
person · us
Record ID: NK-nipKapHmMCwCFx4DeaFJ7U
- Акціонерне Товариство "Подольський Дослідно-експериментальний Кабельний Завод"
Global Sanctions
organization
Record ID: NK-niqLECgnZKRcew23dZho8n
- Mary Elizabeth Senini
Multi-Source Risk Profile
person · us
Record ID: NK-nitiSorZkC56cAgUDPHdSs
- Wanita Mckneely
Multi-Source Risk Profile
person · us
Record ID: NK-niusa5uNe2NaLscCqbW2wb
- Janella Harper
Multi-Source Risk Profile
person · us
Record ID: NK-niv4GYvLWn9yaTnLEa3nRk
- Ignatius Chuka Ogba
Multi-Source Risk Profile
person · us
Record ID: NK-nivQyAyWvx5Gjv9oLkUAyb
- Asia Green Development Bank LTD
Multi-Source Risk Profile
organization · mm
Record ID: NK-niviEHuyqJFtCoR9edkdSX
- Cytrox Holdings Zartkoruen Mukodo Reszvenytarsasag
Multi-Source Risk Profile
organization · hu
Record ID: NK-niwUkSjAhcjHJGTZLtsozP
- Walter Ochoa Guisao
Multi-Source Risk Profile
person · co
Record ID: NK-nixgrkDYoPU8eLBWgRVi9z
- Virginia Annette Klinger
Multi-Source Risk Profile
person · us
Record ID: NK-niyACJjSAEmRc3EeK38f4K
- Derrell Romane Curry
Multi-Source Risk Profile
person · us
Record ID: NK-niyG7dZasdRg6tXcpM3qKJ
- Marquitta Walker
Debarment and Exclusions
person · us
Record ID: NK-nizUYrktptpxsnFgjbVUbp
- Gary Lee Marder
Multi-Source Risk Profile
person · us
Record ID: NK-nj3Lcp82bSyZjNyzakXfrp
- Цоцхалашвілі Серго
Global Sanctions
person
Record ID: NK-nj6CGtDTxZGcDHZN5w5mR9
- Tamara G Gallagher
Multi-Source Risk Profile
person · us
Record ID: NK-nj7WD5HdiQMCDLk7CCCrJd
- Brian Frank Lokar
Debarment and Exclusions
person · us
Record ID: NK-nj8hcuDvZap4gkMtHWauTA
- Товариство З Обмеженою Відповідальністю "Елемаш Магніт"
Global Sanctions
organization
Record ID: NK-njAN5o7H7ziTPeXdb9nJUV
- Ginger Mitchell
Multi-Source Risk Profile
person · us
Record ID: NK-njBCoYA4FhNhHHEqoQ7YHi
- Velma Lee Richmond
Multi-Source Risk Profile
person · us
Record ID: NK-njBPLQWQFGiFCGuvY2GnxM
- Nataliya Fedorchenko
Multi-Source Risk Profile
person · us
Record ID: NK-njBSUBYPxDiWd6DTHoea3S
- Vitaliy Anatolyevich Markelov
Multi-Source Risk Profile
person · ru
Record ID: NK-njBwyPCEBttGn6VAAgewSz
- Dilligas Trading Co., Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-njC49miDjeTy93tzSep2y6
- Poletaev Igor
Special Interest Risk
person
Record ID: NK-njCoKfdw7SwPpNDFgYt9a9
- Sotheary Chan
Multi-Source Risk Profile
person · us
Record ID: NK-njCzL463oReW2M4kVWyKwf
- Joseph Earl Yankee
Multi-Source Risk Profile
person · us
Record ID: NK-njFKVveDFzuv9jQgvF8DPm
- Clifton Gordon Iii Harris
Debarment and Exclusions
person · us
Record ID: NK-njFVcDKouPC59ghWvUDp5S
- Wayne Campus Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-njFszXXWzbHwxneT8iLHyK
- A Family Day Care and Preschool
Debarment and Exclusions
organization · us
Record ID: NK-njGJXUZYQrHygUro2QXXYW
- Cbs Medical INC
Debarment and Exclusions
organization · us
Record ID: NK-njGRuCJgvUrUmwsdz8ZM3g
- Maria Adriana Anders
Debarment and Exclusions
person · us
Record ID: NK-njHFgd89ShR5B3vrHinmvb
- Самарський Державний Аграрний Університет
Global Sanctions
organization
Record ID: NK-njJnvTX4zry933YzCrRQtP
- Берсенєв Сергій Борисович
Global Sanctions
person
Record ID: NK-njLmsWwG6s8b3Svp6SnMKo
- Barbara H. Cota
Debarment and Exclusions
organization · us
Record ID: NK-njP8xJYQyhGrx6foEGaGGA
- New Moon Pharmacy INC
Debarment and Exclusions
organization · us
Record ID: NK-njQe4URPtuvxwmKyR6uCza
- Akto County Baofeng Mining Investment Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-njUyFCFU23Vo2qEyqPBKne
- Hebei Construction Group Tianfu Construction Engineering Co., Ltd.
Debarment and Exclusions
organization · cn
Record ID: NK-njXNrq6igiH2T8RD5M5RdB
- St. Petersburg Marine Bureau of Machine Building Malakhit
Multi-Source Risk Profile
organization · ru
Record ID: NK-njXgFmszM3rbvRbvtsi796
- Daniel J. Fern
Multi-Source Risk Profile
person · us
Record ID: NK-njZECCjxUgF6Zru55o8Bcj
- Hamed Ghashghavi
Multi-Source Risk Profile
person · ir
Record ID: NK-njaEFhuZrRqVhzyJZhGXvF
- Чічігіна Олена Вадимівна
Global Sanctions
person
Record ID: NK-njarRyQpggWYrSoRGMeyty
- Helena Rostami
Multi-Source Risk Profile
person · us
Record ID: NK-njbuowauK3ad8vWrqVhPw3
- Aksu Jinjiang Chemical Fiber Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-njhnLWwcEzWKRdT3hELdan
- Preobrazhensky Defense and Sports Centre (Centre De Défense Et De Sports Preobrajenski)
Global Sanctions
company · ru
Record ID: NK-njhzYwpFxosyzbqGdt7HKY
- Popular Front of India
Global Sanctions
organization
Record ID: NK-njiz9fV8VXJKNfqgmczJiN
- View, Inc.
Multi-Source Risk Profile
company · us
Record ID: NK-njj8gebXRX2sDMxekLRq47
- Шеліховський Віталій Олександрович
Global Sanctions
person
Record ID: NK-njkdMnkTCLq7RrLB4yDrjz
- Limited Liability Company Meteksim
Multi-Source Risk Profile
organization · ru
Record ID: NK-njm7kPXyaGzBgaSDhrLBS8
- Miles Barton Nichols
Multi-Source Risk Profile
person · us
Record ID: NK-njmFcVoRo5ABmFikBRbrHP
- Public Joint Stock Company Transneft
Multi-Source Risk Profile
organization · ru
Record ID: NK-njneZmo7hE2vmYoWYXFjxQ
- Grim Thirty-three, INC
Multi-Source Risk Profile
company · us
Record ID: NK-njocAKWTZdGSL3wvj6EHri
- Petersburg Intelligent Transport Logistics
Multi-Source Risk Profile
organization · ru
Record ID: NK-njoghEL3gVxisroV3dSFG5
- Parthia Cargo LLC
Multi-Source Risk Profile
organization · ae
Record ID: NK-njpeYaaG7SZesrcxmio4L3
- Lillian J Pagkaliwangan
Multi-Source Risk Profile
person · us
Record ID: NK-njsYaUYr755EhxAy3w5wSn
- Lakeisha M. Lewis
Multi-Source Risk Profile
person · us
Record ID: NK-njxCa2fsMJABNdCYrrPXrE
- Акціонерне Товариство "Івотстєкло"
Global Sanctions
organization
Record ID: NK-njyqutVuupbxMz7q93KK2z
- Lisbet Castillo
Multi-Source Risk Profile
person · us
Record ID: NK-njzujWfHAq5zkpwJMDnMAU
- Krakauer, Randall
Debarment and Exclusions
organization · us
Record ID: NK-nk3QcyzoF5TZ2orGxT5jTp
- Limited Liability Company Ik-menedzhment
Multi-Source Risk Profile
organization · ru
Record ID: NK-nk3oZBUDPQoWfTZLVNqAYV
- Masoud Kavousi
Global Sanctions
person · ir
Record ID: NK-nk4GPegQszfYwfymH6CXVY
- Richard Jeffrey Kroop
Debarment and Exclusions
person · us
Record ID: NK-nk4yZBoFG7zypcAuhNQTL8
- David B Baird
Multi-Source Risk Profile
person · us
Record ID: NK-nk5HFrYugBfDSFEdLqDR3A
- Андріянова Надія Веніамінівна
Global Sanctions
person
Record ID: NK-nk5PmM3jRc8M7yCe4o8Eks
- JSC Complex Supplies
Global Sanctions
organization · ru
Record ID: NK-nk6vZXCbiWmLyfQNUzsbxj
- Melissa Marie Rish
Multi-Source Risk Profile
person · us
Record ID: NK-nk9359daBCgzpfe2tcccgE
- Wendell White
Multi-Source Risk Profile
person · us
Record ID: NK-nk9u8k8B3uMdvJUiGg9xBC
- Errol G Elrington
Debarment and Exclusions
person · us
Record ID: NK-nkAUjS3YdtVEg68Kd93xbE
- Duferco
Special Interest Risk
company · ch
Record ID: NK-nkBk33d5n24okX6gz3CBTY
- Svetlana Pavlovna Pokhodova
Multi-Source Risk Profile
person · by
Record ID: NK-nkDtWttTo2qSjU73iVNoRv
- Акціонерне Товариство "База № 1 Хімреактивів"
Global Sanctions
organization
Record ID: NK-nkEeWRr6ZaVdxYwGMsJTX9
- Jangwon Park
Multi-Source Risk Profile
person · us
Record ID: NK-nkF4UJ8naa5P2X7xMDUPnt
- Vasily Petrovich Umnov
Multi-Source Risk Profile
person · ru
Record ID: NK-nkKGuCmoXnk8PssqSRZbgz
- Mary-shelly Janvier-pierre
Multi-Source Risk Profile
person · us
Record ID: NK-nkL5nFrrN935FGjhEE8e3e
- Marcella Moore
Multi-Source Risk Profile
person · us
Record ID: NK-nkPFuTRV6Lr3Fk9ks33Td7