SIC Intelligence
Record directory — page 103
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 10,201–10,300
- Gail R. Harper
Multi-Source Risk Profile
person · us
Record ID: NK-6qLojS5V64iGNigF4BRChh
- St Louis General Surgery Pc
Debarment and Exclusions
organization · us
Record ID: NK-6qQhdVsYFRWSVqkkuN33v3
- Kings & Queens Maritime Corp
Global Sanctions
organization
Record ID: NK-6qRJneecezxyaayGQKYooQ
- Мухін Олександр Олексійович
Global Sanctions
person
Record ID: NK-6qRTbj9HPJ2uNZaLUPwsCu
- Louise A Drommond
Multi-Source Risk Profile
person · us
Record ID: NK-6qWoSsdo6pa7qqkBgbFBLk
- Акціонерне Товариство "Зєніт-інвєстпром"
Global Sanctions
organization
Record ID: NK-6qbRwas8wLqCdNxdTycFHV
- Товариство З Обмеженою Відповідальністю "Трансальянс Захід"
Global Sanctions
organization
Record ID: NK-6qgt6LB49pje3TuJXRN8sC
- Boston Scientific Corporation
Special Interest Risk
company · us
Record ID: NK-6qgy7HyPaMiEDybnMMoi7U
- Joo H Ko
Multi-Source Risk Profile
person · us
Record ID: NK-6qhkoFrnXeZF9AJMh9XcVv
- Nicandro Barrera Medrano
Multi-Source Risk Profile
person · mx
Record ID: NK-6qkxb2N49tJAMCVozQHvqf
- Arkan Mars Petroleum Company For Oil Products Imports
Multi-Source Risk Profile
organization · ye
Record ID: NK-6qnXXumHHjjApXEWTruoET
- Акціонерне Товариство "Центр Послуг Цивільної Авіації "Русаеро"
Global Sanctions
organization
Record ID: NK-6qoaVzLKtoqTzdso7gUB8p
- Sullivan Health Management
Debarment and Exclusions
organization · us
Record ID: NK-6qqjCMARYrjFtyNBXqKaEf
- Стаканов Мамука
Global Sanctions
person
Record ID: NK-6qrM6Qf4vUquoEbsLhNsuF
- Alicia Marie Shorter
Debarment and Exclusions
person · us
Record ID: NK-6qrhVajCLNR9sUN7q8LRWY
- Пирогов Костянтин Вадимович
Global Sanctions
person
Record ID: NK-6qsxzfBeD4dSn6QAK7ZzQj
- Limited Liability Company Quantum
Multi-Source Risk Profile
organization · ru
Record ID: NK-6qurmjRKqgJyECimd2wGy7
- Дас Аніл
Global Sanctions
person
Record ID: NK-6qwxyEHn7XVoaSPsCbvmgF
- Denise Virginia Falls
Multi-Source Risk Profile
person · us
Record ID: NK-6qzHdSTDLwpUgPxJXaVwcV
- Gritsaenko Alexander Alexandrovich
Special Interest Risk
person
Record ID: NK-6qzS92XbD382LfzztWezug
- Lupenko Alexander
Debarment and Exclusions
organization · us
Record ID: NK-6r2qvpQT2cHV4Cx2aoWH8C
- Lauren Kascius
Multi-Source Risk Profile
person · us
Record ID: NK-6r7wfmqmdfwp3ypQzUhhvb
- Stokes, Lauren
Debarment and Exclusions
organization · us
Record ID: NK-6r8DA7wEznyfRHpDnM77kX
- Biryukov Fedor Vladimirovich
Special Interest Risk
person
Record ID: NK-6r8FfVcyoAUU6gtZi8tnPV
- Александров Борис Олександрович
Global Sanctions
person
Record ID: NK-6rBeuYyGuxnP6abxYZY4g6
- Donna L Wallace
Multi-Source Risk Profile
person · us
Record ID: NK-6rCTMn97c9rcY7H5d6bpHZ
- Басов Олексій Михайлович
Global Sanctions
person
Record ID: NK-6rDX4YFt6warf9yTv5MQrL
- Beijing Kaishitong Semiconductor Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-6rFMjiQ3BaNzLdBG6n4P3R
- Robert Edwin Ii Newman
Multi-Source Risk Profile
person · us
Record ID: NK-6rFkV4Nu4tbK8yepSEj8i4
- Ges Plan Sh.p.k.
Debarment and Exclusions
organization · xk
Record ID: NK-6rG6TFxdHKhGBrK2Xpd8Nr
- Mohammed Rehan Chaudhri
Multi-Source Risk Profile
person · us
Record ID: NK-6rHGaG9FDPNGVVaoyMk5v7
- North-west Technics LLC
Global Sanctions
organization · ru
Record ID: NK-6rJHt4HsU5wr3RemyqtAqk
- Канокова Фатіма Муаєдівна
Global Sanctions
person
Record ID: NK-6rJrVq7p65PZFZ254LbPDN
- Coal & Allied Industries
Special Interest Risk
company · au
Record ID: NK-6rKQpiVUa3SBYeWec3Y9LG
- Institute For System Programming of the Russian Academy of Sciences
Multi-Source Risk Profile
organization · ru
Record ID: NK-6rL5PSghBVXmNdjNgjZuF4
- Coral Shipping Line INC
Special Interest Risk
company · mh
Record ID: NK-6rLhRtoShDgVZhS6prHVmA
- Louvenia Elam
Multi-Source Risk Profile
person · us
Record ID: NK-6rMb5aBa25VCduC3vdLstN
- Shopko Optical
Debarment and Exclusions
company · us
Record ID: NK-6rNzCf7gFZkR9hdjBvXtyY
- City of Linz
Special Interest Risk
organization · at
Record ID: NK-6rRnNMEUCYDTbmb8r2FDWP
- Joseph Thomas Kinney
Debarment and Exclusions
person · us
Record ID: NK-6rUNu4s8xu5Y7pKokYVHVC
- Ozie L. Olive
Multi-Source Risk Profile
person · us
Record ID: NK-6rUs6gyjb4qayCpgw5mbJm
- Cyndi Ann Castorina
Multi-Source Risk Profile
person · us
Record ID: NK-6rYdsoA4yQV7xSM3YhMLzP
- Брацук Віталій Вікторович
Global Sanctions
person
Record ID: NK-6rarXcVRhQHs2Tx3DcLchR
- Beijing Geling Shentong Information Technology Co., Ltd.
Global Sanctions
organization · cn
Record ID: NK-6raxX5VcabUHP92oD2qaD8
- Shanghai New Chess International Logistics Co., LTD
Multi-Source Risk Profile
organization · cn
Record ID: NK-6rbwPUL5fFeWrQaq2nhkEX
- Bazhou Shifangtong Textile Industrial Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-6rd2CT7Yiu5tPt9Dt3fzAL
- Yih-ing Ann Wang
Multi-Source Risk Profile
person · us
Record ID: NK-6rdLRyvNTJWGqv97e6ziWA
- Glite Electronic Technology Co., Limited
Multi-Source Risk Profile
organization · cn
Record ID: NK-6rdcJjckA4RhkKMknXZjvo
- Stacey Vincent Thomas
Multi-Source Risk Profile
person · us
Record ID: NK-6rf4D9dg9uvWEjks6ZkMyt
- Ronald Louis Bradshaw
Multi-Source Risk Profile
person · us
Record ID: NK-6rjTTToAQNqZ3ZSgVwGmxD
- Rose M. Greene
Multi-Source Risk Profile
person · us
Record ID: NK-6ro4ZH9JPk3K8nFso57dFJ
- Brittany Bridges
Debarment and Exclusions
person · us
Record ID: NK-6rpKE6msaWrinzbwx7cpCe
- Claymore Investments (Mauritius)
Special Interest Risk
company · mu
Record ID: NK-6rpSnkN8enSJwmfceYDbJs
- Іванова Світлана В'ячеславівна
Global Sanctions
person
Record ID: NK-6rqpfr6dWBgnzVcZH9huRR
- Акціонерне Товариство "Техноімпульс"
Global Sanctions
organization
Record ID: NK-6rtG6AfYw3E7j8eArAbDUf
- Xinjiang Hengyuke Construction and Installation Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-6rtYoY4qNi56fjn4MfuApM
- Deanna Pierce
Multi-Source Risk Profile
person · us
Record ID: NK-6rw2AQEAvffmUvxzRKojAe
- Holcim (Ecuador)
Special Interest Risk
company · ec
Record ID: NK-6rwabY7oXDwrTbaBzJVjsN
- Jupiter Systems
Multi-Source Risk Profile
company · us
Record ID: NK-6rwcBBFEVi26oNtKuNrFxq
- Veronica Lambey
Debarment and Exclusions
organization · us
Record ID: NK-6rxXrfkWjLJ5JqGoQqeDcn
- Deborah Cheeves
Multi-Source Risk Profile
person · us
Record ID: NK-6rzCyvibztSEvkmKbFFGpJ
- Horizons of Innovation LLC
Special Interest Risk
company · ru
Record ID: NK-6s5FvHA8T9wYs42e3agR3a
- Maxima Middle East Trading Co.
Global Sanctions
organization · ae · sc
Record ID: NK-6s6FFcf5WQsRk5f37D2Zjh
- W. Gene Garrison
Regulatory Watchlists
person · us
Record ID: NK-6s6h6K69QJwmv94yxcGiaD
- Солнцева Ганна Володимирівна
Global Sanctions
person
Record ID: NK-6s8VJmrDBnbMmkxTcmoVNT
- John Michael Pellum
Multi-Source Risk Profile
person · us
Record ID: NK-6sCTC6hHyutk9FUY2r8SYQ
- Creative Care, INC
Multi-Source Risk Profile
company · us
Record ID: NK-6sD7E3pbPUtwctsaCpnXzY
- Victor H Fakondo
Multi-Source Risk Profile
person · us
Record ID: NK-6sEAhW7TYTNTizijw8QgXW
- Russian Titanium Resources Limited
Multi-Source Risk Profile
organization · cy
Record ID: NK-6sFHEkZaEumXJDYVnoq42s
- International Marine Management Fze
Multi-Source Risk Profile
organization · ae
Record ID: NK-6sFwYgg7AphemELg3K7hDD
- Ita Andrew Jr Udeobong
Multi-Source Risk Profile
person · us
Record ID: NK-6sHyB3rpZMB74cdBptJ6po
- Sichuan Juxinhe Network Technology Co., Ltd.
Multi-Source Risk Profile
organization · cn
Record ID: NK-6sJPA8XXF7hVJnJKzKipwS
- Aleksandr Aleksandrovich Kazeev
Global Sanctions
person
Record ID: NK-6sJVRLNsogwgk27TJiJLkP
- Kevin Antoine Crawford, Jr.
Debarment and Exclusions
person · us
Record ID: NK-6sKKLKCfRU6mnqCXj8VQQp
- Mitsubishi Development
Special Interest Risk
company · au
Record ID: NK-6sLQEfWRnMKFBkqEJ6DXs8
- Kenneth W Jr Green
Multi-Source Risk Profile
person · us
Record ID: NK-6sNJHpdoaLmf2CTzgz5YVs
- Rosario Niebla Cardoza A. En P.
Multi-Source Risk Profile
organization · mx · us
Record ID: NK-6sYG2YZU65hhfkCEMCJesw
- Ebony Simmons Stewart
Multi-Source Risk Profile
person · us
Record ID: NK-6sYoKcpBt7LwBXcedhXyK8
- Song Guk Yun
Global Sanctions
person · kp · la
Record ID: NK-6sZfKKuM8yCxuxTuB92KA2
- Смолянов Михайло Олександрович
Global Sanctions
person
Record ID: NK-6saGX3BvhpffwyFg99Y3ab
- Inversiones Macarnic Patino Y Cia S.c.s.
Multi-Source Risk Profile
organization · co
Record ID: NK-6scnUpYZ8LxLX5KZMvN34p
- Katsuya
Multi-Source Risk Profile
vessel
Record ID: NK-6sdh5vNJH8PvFXbdKmuPwS
- LLC Security Code
Multi-Source Risk Profile
organization · ru
Record ID: NK-6sfEe2d9qSQzprVpJysUFH
- Cntic Vpower Thermal Energy
Debarment and Exclusions
organization · uz
Record ID: NK-6sfF4dyvRHZLdJhQJn76wK
- Super Mart Pharmacy
Debarment and Exclusions
company · us
Record ID: NK-6sfYVRgkXChZneoxvmAKUB
- Товариство З Обмеженою Відповідальністю "Академія Бізнес Рішень"
Global Sanctions
organization
Record ID: NK-6sfeqAr99Lwo3mb6nd3wei
- Kendall Furlow
Multi-Source Risk Profile
person · us
Record ID: NK-6sgeuRpUxxR7ShttCyVTFh
- Scott A Becker
Multi-Source Risk Profile
person · us
Record ID: NK-6siFjXPDhscWPt78VGXcFC
- Capital Behavioral Health
Debarment and Exclusions
company · us
Record ID: NK-6sj3wC4oceaqHnsQoHnTt5
- Limited Liability Company Rt-catering
Special Interest Risk
organization · ru
Record ID: NK-6sj9ia9okDve2gqrDWzbeo
- Sharafudin Beydullaevich Fatullaev
Global Sanctions
person
Record ID: NK-6sjG4MyKGf6e2TPo4AGHHm
- Товариство З Обмеженою Відповідальністю "Російська Збройна Компанія"
Global Sanctions
organization
Record ID: NK-6smLTTmKHGExGuToqRs3e6
- Chloe
Multi-Source Risk Profile
vessel
Record ID: NK-6smRoeJiSUAa7VhmSGnfwJ
- Guangzhou Yuexiu Enterprise Group Co LTD
Special Interest Risk
company · cn
Record ID: NK-6snQVpvjooeNit73MimCYF
- Minni Patricia T
Debarment and Exclusions
person · us
Record ID: NK-6spQ4D5oWSBhqHyZo7xMht
- Rasheed, Syed Adil
Debarment and Exclusions
organization · us
Record ID: NK-6sq6NNH4johXTFr5Qb5GoQ
- Obschestvo S Ogranichennoj Otvetstvennostju Nadezhda
Global Sanctions
organization
Record ID: NK-6sq7wi7K4CoQ6Q2YcFkdmC
- Aubin Minau Ndjalandjoko
Global Sanctions
person · cd
Record ID: NK-6sqJQTGkrBsgxV4ifpLkeU
- Mark Silber
Multi-Source Risk Profile
person · us
Record ID: NK-6su29pKkhM24gjq5ef47uc
- Дробінін Роман Володимирович
Global Sanctions
person
Record ID: NK-6suZmQAbBnPiasyW79Ym9Q